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

                                   FORM N-PX

    ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
                                     COMPANY

 INVESTMENT COMPANY ACT FILE NUMBER:     811-22811

 NAME OF REGISTRANT:                     Bridge Builder Trust



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

 NAME AND ADDRESS OF AGENT FOR SERVICE:  Helge Lee, Secretary
                                         Bridge Builder Trust
                                         12555 Manchester Road
                                         St. Louis, MO 63131

 REGISTRANT'S TELEPHONE NUMBER:          414-287-3700

 DATE OF FISCAL YEAR END:                06/30

 DATE OF REPORTING PERIOD:               07/01/2015 - 06/30/2016





                                                                                                  

Bridge Builder Core Bond Fund
--------------------------------------------------------------------------------------------------------------------------
 FIDELITY INSTL CASH PORTFOLIOS                                                              Agenda Number:  934286421
--------------------------------------------------------------------------------------------------------------------------
        Security:  316175108
    Meeting Type:  Special
    Meeting Date:  12-Feb-2016
          Ticker:  FIGXX
            ISIN:  US3161751082
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ELIZABETH S. ACTON                                        Mgmt          Split 30% For 33% Withheld     Split
       JOHN ENGLER                                               Mgmt          Split 30% For 33% Withheld     Split
       ALBERT R. GAMPER, JR.                                     Mgmt          Split 30% For 33% Withheld     Split
       ROBERT F. GARTLAND                                        Mgmt          Split 30% For 33% Withheld     Split
       ABIGAIL P. JOHNSON                                        Mgmt          Split 30% For 33% Withheld     Split
       ARTHUR E. JOHNSON                                         Mgmt          Split 30% For 33% Withheld     Split
       MICHAEL E. KENNEALLY                                      Mgmt          Split 30% For 33% Withheld     Split
       JAMES H. KEYES                                            Mgmt          Split 30% For 33% Withheld     Split
       MARIE L. KNOWLES                                          Mgmt          Split 30% For 33% Withheld     Split
       GEOFFREY A. VON KUHN                                      Mgmt          Split 30% For 33% Withheld     Split



Bridge Builder Core Plus Bond Fund
--------------------------------------------------------------------------------------------------------------------------
 FIDELITY INSTL CASH PORTFOLIOS                                                              Agenda Number:  934286421
--------------------------------------------------------------------------------------------------------------------------
        Security:  316175108
    Meeting Type:  Special
    Meeting Date:  12-Feb-2016
          Ticker:  FIGXX
            ISIN:  US3161751082
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ELIZABETH S. ACTON                                        Mgmt          Split 7% For 12% Withheld      Split
       JOHN ENGLER                                               Mgmt          Split 7% For 12% Withheld      Split
       ALBERT R. GAMPER, JR.                                     Mgmt          Split 7% For 12% Withheld      Split
       ROBERT F. GARTLAND                                        Mgmt          Split 7% For 12% Withheld      Split
       ABIGAIL P. JOHNSON                                        Mgmt          Split 7% For 12% Withheld      Split
       ARTHUR E. JOHNSON                                         Mgmt          Split 7% For 12% Withheld      Split
       MICHAEL E. KENNEALLY                                      Mgmt          Split 7% For 12% Withheld      Split
       JAMES H. KEYES                                            Mgmt          Split 7% For 12% Withheld      Split
       MARIE L. KNOWLES                                          Mgmt          Split 7% For 12% Withheld      Split
       GEOFFREY A. VON KUHN                                      Mgmt          Split 7% For 12% Withheld      Split



Bridge Builder International Fund
--------------------------------------------------------------------------------------------------------------------------
 3I GROUP PLC, LONDON                                                                        Agenda Number:  707149426
--------------------------------------------------------------------------------------------------------------------------
        Security:  G88473148
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2016
          Ticker:
            ISIN:  GB00B1YW4409
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND CONSIDER THE COMPANY'S                     Mgmt          For                            For
       ACCOUNTS FOR THE YEAR TO 31 MARCH 2016 AND
       THE DIRECTORS AND AUDITORS REPORTS

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT FOR THE YEAR TO 31 MARCH 2016

3      TO DECLARE A DIVIDEND: 16P PER ORDINARY                   Mgmt          For                            For
       SHARE

4      TO REAPPOINT MR J P ASQUITH AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

5      TO REAPPOINT MRS C J BANSZKY AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

6      TO REAPPOINT MR S A BORROWS AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

7      TO REAPPOINT MR P GROSCH AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

8      TO REAPPOINT MR D A M HUTCHISON AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      TO REAPPOINT MR S R THOMPSON AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

10     TO REAPPOINT MS M G VERLUYTEN AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

11     TO REAPPOINT MRS J S WILSON AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

12     TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR               Mgmt          For                            For
       OF THE COMPANY

13     TO AUTHORISE THE BOARD TO FIX THE AUDITORS                Mgmt          For                            For
       REMUNERATION

14     TO RENEW THE AUTHORITY TO INCUR POLITICAL                 Mgmt          For                            For
       EXPENDITURE

15     TO RENEW THE AUTHORITY TO ALLOT SHARES                    Mgmt          For                            For

16     TO RENEW THE SECTION 561 AUTHORITY                        Mgmt          For                            For

17     TO RENEW THE AUTHORITY TO PURCHASE OWN                    Mgmt          For                            For
       ORDINARY SHARES

18     TO RESOLVE THAT GENERAL MEETINGS OTHER THAN               Mgmt          For                            For
       AGMS MAY BE CALLED ON NOT LESS THAN 14
       CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 A.P. MOELLER - MAERSK A/S, COPENHAGEN                                                       Agenda Number:  706762805
--------------------------------------------------------------------------------------------------------------------------
        Security:  K0514G135
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2016
          Ticker:
            ISIN:  DK0010244425
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

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

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "E.1 TO E.7 AND F".
       THANK YOU.

A      REPORT ON THE ACTIVITIES OF THE COMPANY                   Non-Voting
       DURING THE PAST FINANCIAL YEAR

B      SUBMISSION OF THE AUDITED ANNUAL REPORT FOR               Mgmt          No vote
       ADOPTION

C      RESOLUTION TO GRANT DISCHARGE TO DIRECTORS                Mgmt          No vote

D      RESOLUTION ON APPROPRIATION OF PROFIT,                    Mgmt          No vote
       INCLUDING THE AMOUNT OF DIVIDENDS, OR
       COVERING OF LOSS IN ACCORDANCE WITH THE
       ADOPTED ANNUAL REPORT. THE BOARD PROPOSES
       PAYMENT OF A DIVIDEND OF DKK 300 PER SHARE
       OF DKK 1,000

E.1    RE-ELECTION OF ANE MAERSK MC-KINNEY UGGLA                 Mgmt          No vote
       AS A MEMBER FOR THE BOARD OF DIRECTOR

E.2    RE-ELECTION OF RENATA FROLOVA AS A MEMBER                 Mgmt          No vote
       FOR THE BOARD OF DIRECTOR

E.3    RE-ELECTION OF JAN LESCHLY AS A MEMBER FOR                Mgmt          No vote
       THE BOARD OF DIRECTOR

E.4    RE-ELECTION OF PALLE VESTERGAARD RASMUSSEN                Mgmt          No vote
       AS A MEMBER FOR THE BOARD OF DIRECTOR

E.5    RE-ELECTION OF ROBERT ROUTS AS A MEMBER FOR               Mgmt          No vote
       THE BOARD OF DIRECTOR

E.6    RE-ELECTION OF ROBERT MAERSK UGGLA AS A                   Mgmt          No vote
       MEMBER FOR THE BOARD OF DIRECTOR

E.7    ELECTION OF JIM HAGEMANN SNABE AS A MEMBER                Mgmt          No vote
       FOR THE BOARD OF DIRECTOR

F      ELECTION OF AUDITORS: THE BOARD PROPOSES                  Mgmt          No vote
       RE-ELECTION OF: PRICEWATERHOUSECOOPERS
       STATSAUTORISERET REVISIONSPARTNERSELSKAB

G.1    DELIBERATION OF ANY PROPOSAL SUBMITTED BY                 Mgmt          No vote
       THE BOARD OF DIRECTOR OR BY SHAREHOLDER:
       THE BOARD PROPOSES A DECREASE OF THE
       COMPANY'S SHARE CAPITAL IN ACCORDANCE WITH
       THE COMPANY'S SHARE BUY-BACK PROGRAMME BY
       CANCELLATION OF OWN SHARES: ARTICLE 2.1

G.2    DELIBERATION OF ANY PROPOSAL SUBMITTED BY                 Mgmt          No vote
       THE BOARD OF DIRECTOR OR BY SHAREHOLDER:
       THE BOARD PROPOSES THAT THE COMPANY'S
       SHARES ARE CHANGED FROM BEING BEARER SHARES
       TO REGISTERED SHARES: ARTICLE 2.3

G.3    DELIBERATION OF ANY PROPOSAL SUBMITTED BY                 Mgmt          No vote
       THE BOARD OF DIRECTOR OR BY SHAREHOLDER:
       THE BOARD PROPOSES THAT THE REFERENCE TO
       THE DANISH BUSINESS AUTHORITY'S IT SYSTEM
       IS DELETED FROM ARTICLE 9.1 OF THE ARTICLES
       OF ASSOCIATION

G.4    DELIBERATION OF ANY PROPOSAL SUBMITTED BY                 Mgmt          No vote
       THE BOARD OF DIRECTOR OR BY SHAREHOLDER:
       THE BOARD PROPOSES THAT THE REFERENCE TO
       THE COMPANY'S REGISTERED SHARE CAPITAL IS
       DELETED FROM ARTICLE 11.2, SECOND SENTENCE
       OF THE ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 A.P. MOELLER - MAERSK A/S, COPENHAGEN                                                       Agenda Number:  706812256
--------------------------------------------------------------------------------------------------------------------------
        Security:  K0514G101
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2016
          Ticker:
            ISIN:  DK0010244508
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 609545 DUE TO CHANGE IN THE
       VOTING STATUS OF RESOLUTIONS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED. THANK YOU

A      REPORT ON THE ACTIVITIES OF THE COMPANY                   Non-Voting
       DURING THE PAST FINANCIAL YEAR

B      SUBMISSION OF THE AUDITED ANNUAL REPORT FOR               Non-Voting
       ADOPTION

C      RESOLUTION TO GRANT DISCHARGE TO DIRECTORS                Non-Voting

D      RESOLUTION ON APPROPRIATION OF PROFIT,                    Non-Voting
       INCLUDING THE AMOUNT OF DIVIDENDS, OR
       COVERING OF LOSS IN ACCORDANCE WITH THE
       ADOPTED ANNUAL REPORT. THE BOARD PROPOSES
       PAYMENT OF A DIVIDEND OF DKK 300 PER SHARE
       OF DKK 1,000

E.1    RE-ELECTION OF ANE MAERSK MC KINNEY UGGLA                 Non-Voting
       AS A BOARD OF DIRECTOR

E.2    RE-ELECTION OF RENATA FROLOVA AS A BOARD OF               Non-Voting
       DIRECTOR

E.3    RE-ELECTION OF JAN LESCHLY AS A BOARD OF                  Non-Voting
       DIRECTOR

E.4    RE-ELECTION OF PALLE VESTERGAARD RASMUSSEN                Non-Voting
       AS A BOARD OF DIRECTOR

E.5    RE-ELECTION OF ROBERT ROUTS AS A BOARD OF                 Non-Voting
       DIRECTOR

E.6    RE-ELECTION OF ROBERT MAERSK UGGLA AS A                   Non-Voting
       BOARD OF DIRECTOR

E.7    ELECTION OF JIM HAGEMANN SNABE AS A BOARD                 Non-Voting
       OF DIRECTOR

F.1    ELECTION OF AUDITORS: THE BOARD PROPOSES                  Non-Voting
       REELECTION OF: PRICEWATERHOUSECOOPERS
       STATSAUTORISERET REVISIONSPARTNERSELSKAB

G.1    DELIBERATION OF ANY PROPOSALS SUBMITTED BY                Non-Voting
       THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
       THE BOARD PROPOSES A DECREASE OF THE
       COMPANY'S SHARE CAPITAL IN ACCORDANCE WITH
       THE COMPANY'S SHARE BUYBACK PROGRAMME BY
       CANCELLATION OF OWN SHARES

G.2    DELIBERATION OF ANY PROPOSALS SUBMITTED BY                Non-Voting
       THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
       THE BOARD PROPOSES THAT THE COMPANY'S
       SHARES ARE CHANGED FROM BEING BEARER SHARES
       TO REGISTERED SHARES

G.3    DELIBERATION OF ANY PROPOSALS SUBMITTED BY                Non-Voting
       THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
       THE BOARD PROPOSES THAT THE REFERENCE TO
       THE DANISH BUSINESS AUTHORITY'S IT SYSTEM
       IS DELETED FROM ARTICLE 9.1 OF THE ARTICLES
       OF ASSOCIATION

G.4    DELIBERATION OF ANY PROPOSALS SUBMITTED BY                Non-Voting
       THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
       THE BOARD PROPOSES THAT THE REFERENCE TO
       THE COMPANY'S REGISTERED SHARE CAPITAL IS
       DELETED FROM ARTICLE 11.2, SECOND SENTENCE
       OF THE ARTICLES OF ASSOCIATION

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THE ISIN DOES NOT HOLD VOTING
       RIGHTS. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST A
       NON-VOTING ENTRANCE CARD. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 A2A SPA, BRESCIA                                                                            Agenda Number:  707087652
--------------------------------------------------------------------------------------------------------------------------
        Security:  T0579B105
    Meeting Type:  MIX
    Meeting Date:  07-Jun-2016
          Ticker:
            ISIN:  IT0001233417
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 08 JUN 2016. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

O.1    APPROVAL OF THE FINANCIAL STATEMENTS AT 31                Mgmt          For                            For
       DECEMBER 2015; REPORTS OF THE BOARD OF
       DIRECTORS, THE BOARD OF STATUTORY AUDITORS
       AND THE INDEPENDENT AUDITORS. PRESENTATION
       OF THE CONSOLIDATED FINANCIAL STATEMENTS AT
       31 DECEMBER 2015

O.2    PROPOSAL FOR COVERAGE OF THE NET LOSS AS OF               Mgmt          For                            For
       31 DECEMBER 2015, THROUGH WITHDRAWAL OF AN
       AMOUNT EQUAL TO THE NET LOSS FROM THE
       AVAILABLE "MODERATE" TAX-EXEMPT RESERVES

O.3    APPROVAL OF THE 2015 SUSTAINABILITY REPORT                Mgmt          For                            For

E.1    PROPOSAL TO REDUCE THE "MODERATE"                         Mgmt          For                            For
       TAX-EXEMPT RESERVES; RESOLUTIONS INHERENT
       AND CONSEQUENT THERETO

E.2    APPROVAL OF THE MERGER BY INCORPORATION OF                Mgmt          For                            For
       THE COMPANIES, A2A TRADING S.R.L. AND
       EDIPOWER S.P.A., INTO THE COMPANY, A2A
       S.P.A.; RESOLUTIONS INHERENT AND CONSEQUENT
       THERETO

O.4    PROPOSAL TO DISTRIBUTE A DIVIDEND THROUGH                 Mgmt          For                            For
       CHARGING THE AVAILABLE RESERVES

O.5    COMPENSATION REPORT: RESOLUTION PURSUANT TO               Mgmt          Against                        Against
       ARTICLE 123-TER, PARAGRAPH 6 OF LEGISLATIVE
       DECREE NO. 58 OF 24 FEBRUARY 1998, AS
       SUBSEQUENTLY AMENDED AND SUPPLEMENTED

O.6    PROPOSAL TO ADJUST THE COMPENSATION OF THE                Mgmt          For                            For
       BOARD OF STATUTORY AUDITORS; RESOLUTIONS
       INHERENT AND CONSEQUENT THERETO

O.7    AUTHORIZATION FOR THE PURCHASE AND                        Mgmt          For                            For
       ASSIGNMENT/SALE/TRANSFER OF OWN SHARES,
       SUBJECT TO THE REVOCATION OF THE PRECEDING
       AUTHORIZATION, WITH REFERENCE TO THE UNUSED
       PORTION THEREOF, WHICH WAS APPROVED BY THE
       MEETING OF THE SHAREHOLDERS ON 11 JUNE 2015

CMMT   16 MAY 2016: PLEASE NOTE THAT THE ITALIAN                 Non-Voting
       LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
       THE URL LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_286150.PDF

CMMT   16 MAY 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF ITALIAN AGENDA
       URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AA PUBLIC LIMITED COMPANY, BASINGSTOKE                                                      Agenda Number:  707070847
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0013T104
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2016
          Ticker:
            ISIN:  GB00BMSKPJ95
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE ACCOUNTS AND                     Mgmt          For                            For
       REPORT

2      TO APPROVE THE REPORT ON DIRECTORS'                       Mgmt          For                            For
       REMUNERATION

3      TO APPROVE PAYMENT OF A FINAL DIVIDEND                    Mgmt          For                            For

4      TO ELECT SUZI WILLIAMS AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

5      TO RE-ELECT BOB MACKENZIE AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT MARTIN CLARKE AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT JOHN LEACH AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

8      TO RE-ELECT ANDREW MILLER AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT ANDREW BLOWERS AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT SIMON BREAKWELL AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

11     TO RE-APPOINT ERNST AND YOUNG LLP AS                      Mgmt          For                            For
       AUDITORS

12     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS TO DETERMINE THE
       AUDITORS' REMUNERATION

13     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

14     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

15     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

16     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

17     TO APPROVE GENERAL MEETINGS (OTHER THAN                   Mgmt          For                            For
       ANNUAL GENERAL MEETINGS) BEING CALLED ON 14
       CLEAR DAYS' NOTICE

18     TO APPROVE THE AA PLC IRISH EMPLOYEE PROFIT               Mgmt          For                            For
       SHARE SCHEME




--------------------------------------------------------------------------------------------------------------------------
 AALBERTS INDUSTRIES N.V., LANGBROEK                                                         Agenda Number:  706757587
--------------------------------------------------------------------------------------------------------------------------
        Security:  N00089271
    Meeting Type:  OGM
    Meeting Date:  19-Apr-2016
          Ticker:
            ISIN:  NL0000852564
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 603207 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION 4.A. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

1      OPENING                                                   Non-Voting

2      DISCUSSION OF THE ANNUAL REPORT ON THE                    Non-Voting
       FINANCIAL YEAR 2015

3.A    ACCOUNTABILITY CONCERNING THE EXECUTION OF                Non-Voting
       THE REMUNERATION POLICY IN THE FINANCIAL
       YEAR 2015

3.B    ADOPTION OF THE SEPARATE AND CONSOLIDATED                 Mgmt          No vote
       FINANCIAL STATEMENTS 2015

4.A    DISCUSSION OF THE POLICY ON ADDITIONS TO                  Non-Voting
       RESERVES AND DIVIDENDS

4.B    ADOPTION OF THE DIVIDEND FOR THE FINANCIAL                Mgmt          No vote
       YEAR 2015: EUR 0.52 PER SHARE

5      GRANTING OF DISCHARGE TO THE MEMBERS OF THE               Mgmt          No vote
       MANAGEMENT BOARD IN OFFICE IN 2015 FOR THE
       POLICY PURSUED IN THE FINANCIAL YEAR 2015

6      GRANTING OF DISCHARGE TO THE MEMBERS OF THE               Mgmt          No vote
       SUPERVISORY BOARD IN OFFICE IN 2015 FOR THE
       SUPERVISION EXERCISED ON THE POLICY PURSUED
       IN THE FINANCIAL YEAR 2015

7      APPOINTMENT OF MR. P. VEENEMA AS MEMBER OF                Mgmt          No vote
       THE SUPERVISORY BOARD

8      DESIGNATION OF THE MANAGEMENT BOARD AS BODY               Mgmt          No vote
       AUTHORISED TO ISSUE ORDINARY SHARES AND TO
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES

9      DESIGNATION OF THE MANAGEMENT BOARD AS BODY               Mgmt          No vote
       AUTHORISED TO RESTRICT OR EXCLUDE
       PRE-EMPTIVE RIGHTS WHEN ISSUING ORDINARY
       SHARES

10     AUTHORISATION TO REPURCHASE SHARES                        Mgmt          No vote

11     ANNOUNCEMENTS AND ANY OTHER BUSINESS                      Non-Voting

12     CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ABB LTD, ZUERICH                                                                            Agenda Number:  706802344
--------------------------------------------------------------------------------------------------------------------------
        Security:  H0010V101
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2016
          Ticker:
            ISIN:  CH0012221716
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          Split 98% For                  Split
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       ANNUAL FINANCIAL STATEMENTS FOR 2015

2      CONSULTATIVE VOTE ON THE 2015 COMPENSATION                Mgmt          Split 98% For                  Split
       REPORT

3      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          Split 98% For                  Split
       PERSONS ENTRUSTED WITH MANAGEMENT

4      APPROPRIATION OF EARNINGS: CHF                            Mgmt          Split 98% For                  Split
       8,621,575,976

5      CAPITAL REDUCTION THROUGH CANCELLATION OF                 Mgmt          Split 98% For                  Split
       SHARES REPURCHASED UNDER THE SHARE BUYBACK
       PROGRAM

6      CAPITAL REDUCTION THROUGH NOMINAL VALUE                   Mgmt          Split 98% For                  Split
       REPAYMENT

7      AMENDMENT TO THE ARTICLES OF INCORPORATION                Mgmt          Split 98% For                  Split
       RELATED TO THE CAPITAL REDUCTION

8.1    BINDING VOTE ON THE MAXIMUM AGGREGATE                     Mgmt          Split 98% For                  Split
       AMOUNT OF COMPENSATION OF THE MEMBERS OF
       THE BOARD OF DIRECTORS FOR THE NEXT TERM OF
       OFFICE, I.E. FROM THE 2016 ANNUAL GENERAL
       MEETING TO THE 2017 ANNUAL GENERAL MEETING

8.2    BINDING VOTE ON THE MAXIMUM AGGREGATE                     Mgmt          Split 98% For                  Split
       AMOUNT OF COMPENSATION OF THE MEMBERS OF
       THE EXECUTIVE COMMITTEE FOR THE FOLLOWING
       FINANCIAL YEAR, I.E. 2017

9.1    ELECTION MATTI ALAHUHTA, AS A BOARD OF                    Mgmt          Split 98% For                  Split
       DIRECTOR

9.2    ELECTION DAVID CONSTABLE, AS A BOARD OF                   Mgmt          Split 98% For                  Split
       DIRECTOR

9.3    ELECTION FREDERICO FLEURY CURADO, AS A                    Mgmt          Split 98% Against              Split
       BOARD OF DIRECTOR

9.4    ELECTION ROBYN DENHOLM, AS A BOARD OF                     Mgmt          Split 98% For                  Split
       DIRECTOR

9.5    ELECTION LOUIS R. HUGHES, AS A BOARD OF                   Mgmt          Split 98% For                  Split
       DIRECTOR

9.6    ELECTION DAVID MELINE, AS A BOARD OF                      Mgmt          Split 98% For                  Split
       DIRECTOR

9.7    ELECTION SATISH PAI, AS A BOARD OF DIRECTOR               Mgmt          Split 98% For                  Split

9.8    ELECTION MICHEL DE ROSEN, AS A BOARD OF                   Mgmt          Split 98% For                  Split
       DIRECTOR

9.9    ELECTION JACOB WALLENBERG, AS A BOARD OF                  Mgmt          Split 98% For                  Split
       DIRECTOR

9.10   ELECTION YING YEH, AS BOARD OF DIRECTOR                   Mgmt          Split 98% For                  Split

9.11   ELECTION PETER VOSER, AS DIRECTOR AND                     Mgmt          Split 98% For                  Split
       CHAIRMAN

10.1   ELECTION TO THE COMPENSATION COMMITTEE:                   Mgmt          Split 98% For                  Split
       DAVID CONSTABLE

10.2   ELECTION TO THE COMPENSATION COMMITTEE:                   Mgmt          Split 98% Against              Split
       FREDERICO FLEURY CURADO

10.3   ELECTION TO THE COMPENSATION COMMITTEE:                   Mgmt          Split 98% For                  Split
       MICHEL DE ROSEN

10.4   ELECTION TO THE COMPENSATION COMMITTEE:                   Mgmt          Split 98% For                  Split
       YING YEH

11     RE-ELECTION OF THE INDEPENDENT PROXY / DR.                Mgmt          Split 98% For                  Split
       HANS ZEHNDER, BADEN

12     RE-ELECTION OF THE AUDITORS / ERNST AND                   Mgmt          Split 98% For                  Split
       YOUNG AG




--------------------------------------------------------------------------------------------------------------------------
 ABC-MART,INC.                                                                               Agenda Number:  707072637
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00056101
    Meeting Type:  AGM
    Meeting Date:  26-May-2016
          Ticker:
            ISIN:  JP3152740001
--------------------------------------------------------------------------------------------------------------------------

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

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Noguchi, Minoru

2.2    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Yoshida, Yukie

2.3    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Katsunuma, Kiyoshi

2.4    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Kojima, Jo

2.5    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Kikuchi, Takashi

2.6    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Hattori, Kiichiro

3.1    Appoint a Director as Supervisory Committee               Mgmt          No vote
       Members Matsuoka, Tadashi

3.2    Appoint a Director as Supervisory Committee               Mgmt          No vote
       Members Sugahara, Taio




--------------------------------------------------------------------------------------------------------------------------
 ABENGOA SA, SEVILLA                                                                         Agenda Number:  706453204
--------------------------------------------------------------------------------------------------------------------------
        Security:  E0002V203
    Meeting Type:  EGM
    Meeting Date:  10-Oct-2015
          Ticker:
            ISIN:  ES0105200002
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 11 OCT 2015. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 529697 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION 6. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

CMMT   SHAREHOLDERS HOLDING LESS THAN  375  SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING.

1      CAPITAL REDUCTION IN THE AMOUNT OF                        Mgmt          No vote
       90,133,482.3858 EUROS BY MEANS OF A
       REDUCTION IN THE PAR VALUE OF THE CLASS A
       AND CLASS B SHARES OF THE COMPANY IN THE
       AMOUNT OF 0.98 EURO FOR EACH CLASS A SHARE
       AND IN THE AMOUNT OF 0.0098 EURO FOR EACH
       CLASS B SHARE, BY MEANS OF THE CREATION OF
       A RESTRICTED RESERVE IN ACCORDANCE WITH THE
       PROVISIONS OF SECTION 335 C) OF THE CAPITAL
       COMPANIES ACT, AND AMENDMENT OF ARTICLE 6
       OF THE BYLAWS. APPROVAL OF THE INDIVIDUAL
       BALANCE SHEET OF ABENGOA, S.A. AT JUNE 30,
       2015 THAT IS TO SERVE AS THE BASIS FOR THE
       CAPITAL REDUCTION

2      CAPITAL INCREASE IN ORDER TO INCREASE THE                 Mgmt          No vote
       EQUITY OF THE COMPANY IN THE EFFECTIVE
       AMOUNT (PAR VALUE PLUS SHARE PREMIUM) OF
       650,000,000 EUROS THROUGH THE ISSUANCE AND
       PLACEMENT INTO CIRCULATION OF NEW CLASS A
       SHARES HAVING A PAR VALUE OF 0.02 EURO
       EACH, AND NEW CLASS B SHARES HAVING A PAR
       VALUE OF 0.0002 EURO EACH, WHICH SHALL BE
       FULLY SUBSCRIBED AND PAID-UP AT THE TIME OF
       SUBSCRIPTION WITH A CHARGE TO CASH
       CONTRIBUTIONS, WITH THE RECOGNITION OF
       PRE-EMPTIVE RIGHTS AND WITH A PROVISION FOR
       INCOMPLETE SUBSCRIPTION. THE BOARD OF
       DIRECTORS SHALL BE RESPONSIBLE FOR
       DETERMINING (I) THE NOMINAL AMOUNT OF THE
       INCREASE AND THE NUMBER OF CLASS A AND
       CLASS B SHARES TO BE ISSUED, WHICH SHALL BE
       A MAXIMUM OF 650,000,000 EUROS WITHOUT
       PREJUDICE TO THE ADJUSTMENTS THAT APPLY TO
       RESPECT PROPORTIONALITY BETWEEN THE CLASSES
       OF SHARES, AND OF A NUMBER OF CLASS A
       SHARES AND CLASS B SHARES, RESPECTIVELY,
       EQUAL TO THE RESULT OF MULTIPLYING SUCH
       AMOUNT BY THE PROPORTION OF EXISTING CLASS
       A AND CLASS B SHARES, AND DIVIDING IT BY
       THE ISSUE PRICE THEREOF, AND (II) THE ISSUE
       PRICE OF THE NEW CLASS A AND CLASS B
       SHARES, AND PARTICULARLY THE AMOUNT OF THE
       SHARE PREMIUM FOR EACH NEW CLASS A AND
       CLASS B SHARE ISSUED. SPECIFIC APPROVAL OF
       THE TRANSACTION FOR PURPOSES OF NASDAQ
       MARKET RULE NUMBER 5635. DELEGATION TO THE
       BOARD OF DIRECTORS, WITH POWERS OF
       SUBSTITUTION, OF THE POWERS REQUIRED TO
       CARRY OUT THE RESOLUTION AND TO SET THE
       CONDITIONS THEREOF TO THE EXTENT NOT
       PROVIDED FOR BY THE SHAREHOLDERS AT THE
       GENERAL SHAREHOLDERS' MEETING, PURSUANT TO
       THE PROVISIONS OF SECTION 297.1 OF THE
       CAPITAL COMPANIES ACT, AS WELL AS TO AMEND
       ARTICLE 6 OF THE BYLAWS

3.1    ACCEPTANCE OF THE RESIGNATION OF DIRECTORS                Mgmt          No vote

3.2    SETTING OF THE NUMBER OF MEMBERS OF THE                   Mgmt          No vote
       BOARD OF DIRECTORS

3.3    RATIFICATION AND APPOINTMENT OF MR.                       Mgmt          No vote
       SANTIAGO SEAGE MEDELA

3.4    RATIFICATION AND APPOINTMENT OF MR. JOSE                  Mgmt          No vote
       DOMINGUEZ ABASCAL

4.1    AMENDMENT OF ARTICLE 20 OF THE BYLAWS IN                  Mgmt          No vote
       ORDER TO REMOVE THE BYLAW-MANDATED
       PROHIBITION AGAINST INTERVENTION IN
       MANAGEMENT ISSUES BY SHAREHOLDERS AT A
       GENERAL SHAREHOLDERS' MEETING

4.2    AMENDMENT OF ARTICLE 44 BIS OF THE BYLAWS                 Mgmt          No vote
       IN ORDER TO SUPPORT THE CREATION AND GOVERN
       THE COMPOSITION AND OPERATION OF A NEW
       INVESTMENT COMMITTEE OF THE COMPANY'S BOARD
       OF DIRECTORS

5      AMENDMENT OF ARTICLE 2 OF THE REGULATIONS                 Mgmt          No vote
       OF THE GENERAL SHAREHOLDERS' MEETING IN
       ORDER TO CONFORM IT TO THE AMENDMENTS OF
       THE BYLAWS PROPOSED UNDER ITEM FOUR ABOVE

6      INFORMATION TO THE SHAREHOLDERS AT THE                    Non-Voting
       GENERAL SHAREHOLDERS' MEETING OF THE
       AMENDMENTS APPROVED BY THE BOARD OF
       DIRECTORS TO THE REGULATIONS THEREOF

7      APPROVAL BY THE SHAREHOLDERS ACTING AT THE                Mgmt          No vote
       GENERAL SHAREHOLDERS' MEETING OF THE
       INSTRUCTION TO THE BOARD OF DIRECTORS TO
       OBSERVE A MAXIMUM LIMIT ON CAPEX
       COMMITMENTS

8      DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          No vote
       DIRECTORS FOR THE INTERPRETATION,
       CORRECTION, IMPLEMENTATION, FORMALIZATION
       AND REGISTRATION OF THE RESOLUTIONS ADOPTED




--------------------------------------------------------------------------------------------------------------------------
 ABENGOA SA, SEVILLA                                                                         Agenda Number:  707172704
--------------------------------------------------------------------------------------------------------------------------
        Security:  E0002V203
    Meeting Type:  OGM
    Meeting Date:  29-Jun-2016
          Ticker:
            ISIN:  ES0105200002
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 650036 DUE TO ADDITION OF
       RESOLUTION 9. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   SHAREHOLDERS HOLDING LESS THAN "375" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 30 JUNE 2016 AT 18:00.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU

1      RECEIVE CHAIRMAN REPORT RECEIVE INFORMATION               Non-Voting
       ON FINANCIAL RESTRUCTURING PROCESS

2.1    APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          For                            For
       FINANCIAL STATEMENTS

2.2    APPROVE TREATMENT OF NET LOSS                             Mgmt          For                            For

2.3    APPROVE DISCHARGE OF BOARD                                Mgmt          Against                        Against

3.1    FIX NUMBER OF DIRECTORS AT 11                             Mgmt          For                            For

3.2    RATIFY APPOINTMENT OF AND ELECT JOAQUN                    Mgmt          For                            For
       FERNNDEZ DE PIROLA MARN AS DIRECTOR

3.3    REELECT RICARDO MARTNEZ RICO AS DIRECTOR                  Mgmt          Against                        Against

3.4    REELECT ALICIA VELARDE VALIENTE AS DIRECTOR               Mgmt          For                            For

3.5    RATIFY APPOINTMENT OF AND ELECT INAYABA SL                Mgmt          Against                        Against
       AS DIRECTOR

4      RENEW APPOINTMENT OF DELOITTE AS AUDITOR                  Mgmt          Against                        Against

5      ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          Against                        Against

6      AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS'               Mgmt          For                            For
       NOTICE

7      RECEIVE AMENDMENTS TO BOARD OF DIRECTORS                  Non-Voting
       REGULATIONS

8      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

CMMT   THE BOARD DOES NOT MAKE ANY RECOMMENDATION                Non-Voting
       ON RESOLUTION 9

9      SHAREHOLDER PROPOSAL SUBMITTED BY INVERSION               Mgmt          Against                        Against
       CORPORATIVA IC SA: DISMISS JAVIER BENJUMEA
       LLORENTE AS DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 ABERDEEN ASSET MANAGEMENT PLC, ABERDEEN                                                     Agenda Number:  706608823
--------------------------------------------------------------------------------------------------------------------------
        Security:  G00434111
    Meeting Type:  AGM
    Meeting Date:  27-Jan-2016
          Ticker:
            ISIN:  GB0000031285
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE DIRECTORS' REPORT AND                      Mgmt          No vote
       ACCOUNTS FOR THE YEAR TO 30 SEPTEMBER 2015
       TOGETHER WITH THE AUDITOR'S REPORT THEREON

2      TO DECLARE A FINAL DIVIDEND OF 12 PENCE PER               Mgmt          No vote
       ORDINARY SHARE IN THE CAPITAL OF THE
       COMPANY

3      TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          No vote
       AUDITOR

4      TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          No vote
       REMUNERATION OF THE AUDITOR

5      TO RE-ELECT AS A DIRECTOR MS J CHAKRAVERTY                Mgmt          No vote

6      TO RE-ELECT AS A DIRECTOR MR R C CORNICK                  Mgmt          No vote

7      TO RE-ELECT AS A DIRECTOR MR M J GILBERT                  Mgmt          No vote

8      TO RE-ELECT AS A DIRECTOR MR A A LAING                    Mgmt          No vote

9      TO RE-ELECT AS A DIRECTOR MR R M MACRAE                   Mgmt          No vote

10     TO RE-ELECT AS A DIRECTOR MR R S MULLY                    Mgmt          No vote

11     TO RE-ELECT AS A DIRECTOR MR J N PETTIGREW                Mgmt          No vote

12     TO RE-ELECT AS A DIRECTOR MR W J RATTRAY                  Mgmt          No vote

13     TO RE-ELECT AS A DIRECTOR MS A H RICHARDS                 Mgmt          No vote

14     TO RE-ELECT AS A DIRECTOR MRS J G AF                      Mgmt          No vote
       ROSENBORG

15     TO RE-ELECT AS A DIRECTOR MR A SUZUKI                     Mgmt          No vote

16     TO RE-ELECT AS A DIRECTOR MR S R V                        Mgmt          No vote
       TROUGHTON

17     TO RE-ELECT AS A DIRECTOR MR H YOUNG                      Mgmt          No vote

18     TO ELECT AS A DIRECTOR MS VAL RAHMANI WHO                 Mgmt          No vote
       WAS APPOINTED DURING THE YEAR

19     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          No vote
       REPORT FOR THE YEAR TO 30 SEPTEMBER 2015

20     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          No vote
       RELEVANT SECURITIES

21     TO DISAPPLY THE STATUTORY PRE-EMPTION                     Mgmt          No vote
       RIGHTS OVER EQUITY SECURITIES

22     TO PERMIT GENERAL MEETINGS TO BE CALLED ON                Mgmt          No vote
       14 DAYS CLEAR NOTICE

23     TO AUTHORISE THE DIRECTORS TO MAKE MARKET                 Mgmt          No vote
       PURCHASES

24     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          No vote
       DONATIONS AND INCUR POLITICAL EXPENDITURE




--------------------------------------------------------------------------------------------------------------------------
 ABERTIS INFRAESTRUCTURAS SA, BARCELONA                                                      Agenda Number:  706753503
--------------------------------------------------------------------------------------------------------------------------
        Security:  E0003D111
    Meeting Type:  OGM
    Meeting Date:  11-Apr-2016
          Ticker:
            ISIN:  ES0111845014
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 12 APR 2016. AT 12 CONSEQUENTLY,
       YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
       FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   SHAREHOLDERS HOLDING LESS THAN "1000"                     Non-Voting
       SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

1      APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          No vote
       ANNUAL ACCOUNTS AND MANAGEMENT REPORTS

2      ALLOCATION OF RESULTS                                     Mgmt          No vote

3      APPROVAL THE MANAGEMENT OF THE BOARD OF                   Mgmt          No vote
       DIRECTORS

4      CAPITAL INCREASE CHARGED TO VOLUNTARY                     Mgmt          No vote
       RESERVES

5      INFORMATION ABOUT AMENDMENT OF THE                        Mgmt          No vote
       REGULATION OF THE BOARD OF DIRECTORS

6.1    NUMBER OF DIRECTORS                                       Mgmt          No vote

6.2    APPOINTMENT OF MR JUAN JOSE LOPEZ BURNIOL                 Mgmt          No vote

6.3    APPOINTMENT OF AN INDEPENDENT DIRECTOR                    Mgmt          No vote

6.4    APPOINTMENT OF THE INDEPENDENT DIRECTOR                   Mgmt          No vote

7      APPOINTMENT OF AUDITORS: DELOITTE                         Mgmt          No vote

8      DELEGATION OF POWERS TO ISSUE FIXED INCOME                Mgmt          No vote

9      CONSULTATIVE VOTE REGARDING THE ANNUAL                    Mgmt          No vote
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

10     DELEGATION OF POWERS TO IMPLEMENT                         Mgmt          No vote
       AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
       GENERAL MEETING

CMMT   15 MAR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 ABN AMRO GROUP N.V., AMSTERDAM                                                              Agenda Number:  706886667
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0162C102
    Meeting Type:  AGM
    Meeting Date:  18-May-2016
          Ticker:
            ISIN:  NL0011540547
--------------------------------------------------------------------------------------------------------------------------

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

1      OPEN MEETING                                              Non-Voting

2.A    RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

2.B    RECEIVE SUPERVISORY BOARD REPORT                          Non-Voting

2.C    DISCUSSION ON COMPANY'S CORPORATE                         Non-Voting
       GOVERNANCE STRUCTURE

2.D    DISCUSS IMPLEMENTATION OF REMUNERATION                    Non-Voting
       POLICY

2.E    RECEIVE ANNOUNCEMENTS FROM AUDITOR                        Non-Voting

2.F    ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          No vote
       REPORTS

3      APPROVE DIVIDENDS OF EUR 0.81 PER SHARE                   Mgmt          No vote

4.A    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote

4.B    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote

5      RECEIVE REPORT ON FUNCTIONING OF EXTERNAL                 Non-Voting
       AUDITOR

6.A    GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          No vote
       10 PERCENT OF ISSUED CAPITAL

6.B    AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          No vote
       RIGHTS FROM SHARE ISSUANCES

6.C    AUTHORIZE REPURCHASE OF UP TO 5 PERCENT OF                Mgmt          No vote
       ISSUED SHARE CAPITAL

7.A    OPPORTUNITY TO MAKE RECOMMENDATIONS                       Non-Voting

7.B    DISCUSS RECOMMENDATIONS FROM WORKS COUNCIL                Non-Voting

7.C    ELECT A.C. DORLAND TO SUPERVISORY BOARD                   Mgmt          No vote

7.D    ELECT F.J. LEEFLANG TO SUPERVISORY BOARD                  Mgmt          No vote

7.E    ELECT J.S.T. TIEMSTRA TO SUPERVISORY BOARD                Mgmt          No vote

8      OTHER BUSINESS AND CLOSE MEETING                          Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ACCIONA SA, MADRID                                                                          Agenda Number:  706911066
--------------------------------------------------------------------------------------------------------------------------
        Security:  E0008Z109
    Meeting Type:  AGM
    Meeting Date:  09-May-2016
          Ticker:
            ISIN:  ES0125220311
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          For                            For
       FINANCIAL STATEMENTS

2      APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For

4      RENEW APPOINTMENT OF DELOITTE AS AUDITOR                  Mgmt          For                            For

5.1    RE-ELECT JUAN CARLOS GARAY IBARGARAY AS                   Mgmt          For                            For
       DIRECTOR

5.2    RE-ELECT BELN VILLALONGA MORENS AS DIRECTOR               Mgmt          For                            For

6.1    AMEND ARTICLE 5 RE: REGISTERED OFFICE AND                 Mgmt          For                            For
       BRANCHES

6.2    AMEND ARTICLE 13 RE: POWER TO CALL GENERAL                Mgmt          For                            For
       MEETINGS

6.3    AMEND ARTICLE 40 RE: BOARD COMMITTEES                     Mgmt          For                            For

6.4    AMEND ARTICLE 40 BIS RE: FUNCTIONS OF THE                 Mgmt          For                            For
       AUDIT COMMITTEE

6.5    AMEND ARTICLE 7 OF GENERAL MEETING                        Mgmt          For                            For
       REGULATIONS RE: NOTICE OF MEETING

7      AUTHORIZE INCREASE IN CAPITAL UP TO 50                    Mgmt          For                            For
       PERCENT VIA ISSUANCE OF EQUITY OR
       EQUITY-LINKED SECURITIES, EXCLUDING
       PREEMPTIVE RIGHTS OF UP TO 20 PERCENT

8      AUTHORIZE ISSUANCE OF NON CONVERTIBLE                     Mgmt          For                            For
       AND/OR CONVERTIBLE BONDS, DEBENTURES,
       WARRANTS, AND OTHER DEBT SECURITIES UP TO
       EUR 3 BILLION WITH EXCLUSION OF PREEMPTIVE
       RIGHTS UP TO 20 PERCENT OF CAPITAL

9.1    RECEIVE REPORT ON SHARE PLAN GRANT AND                    Mgmt          Against                        Against
       PERFORMANCE SHARES FOR 2014-2019

9.2    FIX NUMBER OF SHARES AVAILABLE FOR GRANTS                 Mgmt          Against                        Against

10     RECEIVE AMENDMENTS TO BOARD OF DIRECTORS                  Mgmt          For                            For
       REGULATIONS

11     ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          Against                        Against

12     APPROVE CORPORATE SOCIAL RESPONSIBILITY                   Mgmt          For                            For
       REPORT

13     AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS'               Mgmt          For                            For
       NOTICE

14     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

CMMT   11 APR 2016: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 10 MAY 2016.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.

CMMT   11 APR 2016:  PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO RECEIPT OF QUORUM COMMENT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 ACCOR SA, COURCOURONNES                                                                     Agenda Number:  706775799
--------------------------------------------------------------------------------------------------------------------------
        Security:  F00189120
    Meeting Type:  MIX
    Meeting Date:  22-Apr-2016
          Ticker:
            ISIN:  FR0000120404
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   04 APR 2016: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0316/201603161600845.pdf. REVISION DUE
       TO RECEIPT OF ADDITIONAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0404/201604041601044.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2015

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2015

O.3    ALLOCATION OF INCOME AND DISTRIBUTION OF A                Mgmt          For                            For
       DIVIDEND

O.4    OPTION FOR PAYMENT OF A SHARE-BASED                       Mgmt          For                            For
       DIVIDEND

O.5    RENEWAL OF TERM OF MRS SOPHIE GASPERMENT AS               Mgmt          For                            For
       DIRECTOR

O.6    RENEWAL OF TERM OF MR NADRA MOUSSALEM AS                  Mgmt          For                            For
       DIRECTOR

O.7    RENEWAL OF TERM OF MR PATRICK SAYER AS                    Mgmt          For                            For
       DIRECTOR

O.8    RATIFICATION OF THE TRANSFER OF THE                       Mgmt          For                            For
       REGISTERED OFFICE

O.9    AUTHORIZATION GIVEN TO THE BOARD OF                       Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES

E.10   AUTHORIZATION GIVEN TO THE BOARD OF                       Mgmt          For                            For
       DIRECTORS TO CARRY OUT BONUS SHARE
       ALLOCATION TO BENEFIT EMPLOYEES AND/OR
       EXECUTIVE OFFICERS OF THE COMPANY

E.11   CAPPING THE NUMBER OF BONUS SHARES AWARDED                Mgmt          For                            For
       TO EXECUTIVE OFFICERS OF THE COMPANY

O.12   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID DURING THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015 TO MR SEBASTIEN BAZIN

O.13   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID DURING THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015 TO MR SVEN BOINET

O.14   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ACE LIMITED                                                                                 Agenda Number:  934280710
--------------------------------------------------------------------------------------------------------------------------
        Security:  H0023R105
    Meeting Type:  Special
    Meeting Date:  22-Oct-2015
          Ticker:  ACE
            ISIN:  CH0044328745
--------------------------------------------------------------------------------------------------------------------------

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

1.     AMENDMENT OF ACE'S ARTICLES OF ASSOCIATION                Mgmt          For                            For
       RELATING TO AUTHORIZED SHARE CAPITAL FOR
       GENERAL PURPOSES

2.     AMENDMENT OF ACE'S ARTICLES OF ASSOCIATION                Mgmt          For                            For
       TO CHANGE ACE ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

3.     APPROVAL OF ISSUANCE OF NEW SHARES OF ACE                 Mgmt          For                            For
       FOR PURPOSES OF THE MERGER WITH CHUBB

4A.    ELECTION OF ADDITIONAL MEMBER OF ACE BOARD                Mgmt          For                            For
       OF DIRECTORS (SUBJECT TO COMPLETION OF THE
       MERGER WITH CHUBB): SHEILA P. BURKE

4B.    ELECTION OF ADDITIONAL MEMBER OF ACE BOARD                Mgmt          For                            For
       OF DIRECTORS (SUBJECT TO COMPLETION OF THE
       MERGER WITH CHUBB): JAMES I. CASH, JR.

4C.    ELECTION OF ADDITIONAL MEMBER OF ACE BOARD                Mgmt          For                            For
       OF DIRECTORS (SUBJECT TO COMPLETION OF THE
       MERGER WITH CHUBB): LAWRENCE W. KELLNER

4D.    ELECTION OF ADDITIONAL MEMBER OF ACE BOARD                Mgmt          For                            For
       OF DIRECTORS (SUBJECT TO COMPLETION OF THE
       MERGER WITH CHUBB): JAMES M. ZIMMERMAN

5.     APPROVAL OF THE INCREASED MAXIMUM                         Mgmt          For                            For
       COMPENSATION OF THE BOARD OF DIRECTORS
       UNTIL THE NEXT ANNUAL GENERAL MEETING
       (SUBJECT TO COMPLETION OF THE MERGER WITH
       CHUBB)

6.     IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR                Mgmt          Take No Action
       AN EXISTING AGENDA ITEM IS PUT BEFORE THE
       MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT
       THE INDEPENDENT PROXY TO VOTE AS FOLLOWS:
       MARK "FOR" TO VOTE IN ACCORDANCE WITH THE
       POSITION OF THE BOARD OF DIRECTORS; MARK
       "AGAINST" TO VOTE AGAINST NEW ITEMS AND
       PROPOSALS; MARK "ABSTAIN" TO ABSTAIN




--------------------------------------------------------------------------------------------------------------------------
 ACERINOX SA, MADRID                                                                         Agenda Number:  707070291
--------------------------------------------------------------------------------------------------------------------------
        Security:  E00460233
    Meeting Type:  OGM
    Meeting Date:  08-Jun-2016
          Ticker:
            ISIN:  ES0132105018
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 641070 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTIONS 11 AND 12. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 09 JUN 2016 AT 12:30. CONSEQUENTLY,
       YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
       FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          For                            For
       FINANCIAL STATEMENTS

2      APPROVE TREATMENT OF NET LOSS                             Mgmt          For                            For

3      APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

4.1    RENEW APPOINTMENT OF KPMG AUDITORS AS                     Mgmt          For                            For
       AUDITOR FOR FY 2016

4.2    APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR                 Mgmt          For                            For
       FOR FY 2017, 2018 AND 2019

5      AUTHORIZE CAPITALIZATION OF RESERVES FOR                  Mgmt          For                            For
       SCRIP DIVIDENDS

6      AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS,                  Mgmt          Against                        Against
       DEBENTURES, WARRANTS, AND OTHER DEBT
       SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
       EUR 3 BILLION

7      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

8.1    RE-ELECTION OF MR OSCAR FANJUL AS DOMANIAL                Mgmt          Against                        Against
       DIRECTOR

8.2    RE-ELECTION OF MR BRAULIO MEDEL CAMARA AS                 Mgmt          For                            For
       INDEPEND DIRECTOR

8.3    APPOINTMENT OF MRS. LAURA ABASOLO GARCIA DE               Mgmt          For                            For
       BAQUEDANO AS INDEPENDENT DIRECTOR

9      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

10     ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          Against                        Against

11     RECEIVE AMENDMENTS TO BOARD OF DIRECTORS                  Non-Voting
       REGULATIONS

12     RECEIVE CHAIRMAN REPORT ON COMPLIANCE WITH                Non-Voting
       THE GOOD GOVERNANCE CODE AND CHANGES
       OCCURRED SINCE THE PREVIOUS GENERAL MEETING

13     APPROVE MINUTES OF MEETING                                Mgmt          For                            For

CMMT   SHAREHOLDERS HOLDING LESS THAN "300" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   12 MAY 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES FOR MID: 641804, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ACKERMANS & VAN HAAREN NV, WILRIJK                                                          Agenda Number:  706994034
--------------------------------------------------------------------------------------------------------------------------
        Security:  B01165156
    Meeting Type:  AGM
    Meeting Date:  23-May-2016
          Ticker:
            ISIN:  BE0003764785
--------------------------------------------------------------------------------------------------------------------------

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

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

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

1      RECEIVE DIRECTORS' REPORTS                                Non-Voting

2      RECEIVE AUDITORS' REPORTS                                 Non-Voting

3      APPROVE FINANCIAL STATEMENTS, ALLOCATION OF               Mgmt          For                            For
       INCOME, AND DIVIDENDS OF EUR 1.96 PER SHARE

4.1    APPROVE DISCHARGE OF DIRECTOR ALEXIA                      Mgmt          For                            For
       BERTRAND

4.2    APPROVE DISCHARGE OF DIRECTOR LUC BERTRAND                Mgmt          For                            For

4.3    APPROVE DISCHARGE OF DIRECTOR JACQUES DELEN               Mgmt          For                            For

4.4    APPROVE DISCHARGE OF DIRECTOR TEUN JURGENS                Mgmt          For                            For

4.5    APPROVE DISCHARGE OF DIRECTOR PIERRE                      Mgmt          For                            For
       MACHARIS

4.6    APPROVE DISCHARGE OF DIRECTOR JULIEN                      Mgmt          For                            For
       PESTIAUX

4.7    APPROVE DISCHARGE OF DIRECTOR THIERRY VAN                 Mgmt          For                            For
       BAREN

4.8    APPROVE DISCHARGE OF DIRECTOR FREDERIC VAN                Mgmt          For                            For
       HAAREN

4.9    APPROVE DISCHARGE OF DIRECTOR PIERRE                      Mgmt          For                            For
       WILLAERT

5      APPROVE DISCHARGE OF AUDITORS                             Mgmt          For                            For

6.1    REELECT JACQUES DELEN AS DIRECTOR                         Mgmt          Against                        Against

6.2    REELECT PIERRE MACHARIS AS DIRECTOR                       Mgmt          Against                        Against

6.3    REELECT PIERRE WILLAERT AS DIRECTOR                       Mgmt          Against                        Against

6.4    REELECT MARION DEBRUYNE AS INDEPENDENT                    Mgmt          For                            For
       DIRECTOR

6.5    ELECT VALERIE JURGENS AS INDEPENDENT                      Mgmt          For                            For
       DIRECTOR

7      RATIFY ERNST YOUNG AS AUDITORS AND APPROVE                Mgmt          For                            For
       AUDITORS' REMUNERATION

8      APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

9      APPROVE SEVERANCE AGREEMENT OF JOHN-ERIC                  Mgmt          Against                        Against
       BERTRAND COOREMAN

10     ALLOW QUESTIONS                                           Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ACOM CO.,LTD.                                                                               Agenda Number:  707140454
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00105106
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2016
          Ticker:
            ISIN:  JP3108600002
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kinoshita, Shigeyoshi                  Mgmt          No vote

1.2    Appoint a Director Kajiura, Toshiaki                      Mgmt          No vote

1.3    Appoint a Director Kinoshita, Masataka                    Mgmt          No vote

1.4    Appoint a Director Fukumoto, Kazuo                        Mgmt          No vote

1.5    Appoint a Director Sagehashi, Teruyuki                    Mgmt          No vote

1.6    Appoint a Director Umezu, Mitsuhiro                       Mgmt          No vote

1.7    Appoint a Director Shimbo, Hitoshi                        Mgmt          No vote

1.8    Appoint a Director Murakami, Atsushi                      Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA, M                                          Agenda Number:  706870791
--------------------------------------------------------------------------------------------------------------------------
        Security:  E7813W163
    Meeting Type:  OGM
    Meeting Date:  04-May-2016
          Ticker:
            ISIN:  ES0167050915
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 05 MAY 2016. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

CMMT   SHAREHOLDERS HOLDING LESS THAN "100" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING.

1.1    APPROVE THE ANNUAL ACCOUNTS AND MANAGEMENT                Mgmt          No vote
       REPORTS, INCLUDING THE CORPORATE GOVERNANCE
       REPORT IN CONFORMITY WITH SECTION 538 OF
       THE CAPITAL COMPANIES ACT, FOR BOTH THE
       COMPANY AND THE CONSOLIDATED GROUP TO WHICH
       ACS, ACTIVIDADES DE CONSTRUCCION Y
       SERVICIOS, S.A., IS THE PARENT COMPANY. ALL
       OF THE FOREGOING FOR THE FISCAL YEAR 2015

1.2    APPLICATION OF PROFITS                                    Mgmt          No vote

2      ACKNOWLEDGMENT OF THE CORPORATE                           Non-Voting
       RESPONSIBILITY REPORT FOR FINANCIAL YEAR
       2015

3      REPORT CONCERNING THE DIRECTORS                           Mgmt          No vote
       REMUNERATION FOR THE YEAR 2015 TO BE VOTED
       ON FOR CONSULTATIVE PURPOSES

4      APPROVE THE MANAGEMENT OF THE BOARD OF                    Mgmt          No vote
       DIRECTORS DURING THE FISCAL YEAR 2015

5.1    APPOINTMENT OF D. JAVIER FERNANDEZ ALONSO                 Mgmt          No vote
       FOR THE STATUTORY 4 YEAR PERIOD FROM THE
       DATE OF THIS GENERAL MEETING

5.2    APPOINTMENT OF D. MANUEL DELGADO SOLIS FOR                Mgmt          No vote
       THE STATUTORY 4 YEAR PERIOD FROM THE DATE
       OF THIS GENERAL MEETING

5.3    APPOINTMENT OF D. JAVIER ECHENIQUE                        Mgmt          No vote
       LANDIRIBAR FOR THE STATUTORY 4 YEAR PERIOD
       FROM THE DATE OF THIS GENERAL MEETING

5.4    APPOINTMENT OF D. MARIANO HERNANDEZ                       Mgmt          No vote
       HERREROS FOR THE STATUTORY 4 YEAR PERIOD
       FROM THE DATE OF THIS GENERAL MEETING

6      APPOINTMENT OF AUDITORS OF THE COMPANY AND                Mgmt          No vote
       ITS GROUP: DELOITTE, S.L.,WITH CORPORATE
       TAX ID NO. B-79104469 AND WITH OFFICIAL
       AUDITORS REGISTER (ROAC) NO.SO692

7      CAPITAL INCREASE AGAINST RESERVES, REDUCING               Mgmt          No vote
       THE CORPORATE CAPITAL FOR THE AMORTIZATION
       OF OWN SHARES

8      GRANT TO THE BOARD OF DIRECTORS THE                       Mgmt          No vote
       AUTHORITY TO CARRY OUT THE DERIVATIVE
       ACQUISITION OF OWN SHARES, AND A CAPITAL
       REDUCTION FOR THE AMORTIZATION OF OWN
       SHARES

9      DELEGATE POWERS TO EXECUTE AND CARRY OUT                  Mgmt          No vote
       THE RESOLUTIONS ADOPTED




--------------------------------------------------------------------------------------------------------------------------
 ACTELION LTD., ALLSCHWIL                                                                    Agenda Number:  706912765
--------------------------------------------------------------------------------------------------------------------------
        Security:  H0032X135
    Meeting Type:  AGM
    Meeting Date:  04-May-2016
          Ticker:
            ISIN:  CH0010532478
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF ANNUAL REPORT 2015,                           Mgmt          No vote
       CONSOLIDATED FINANCIAL STATEMENTS 2015,
       STATUTORY FINANCIAL STATEMENTS 2015

1.2    CONSULTATIVE VOTE ON THE COMPENSATION                     Mgmt          No vote
       REPORT 2015

2      APPROPRIATION OF AVAILABLE EARNINGS AND                   Mgmt          No vote
       DISTRIBUTION AGAINST RESERVE FROM CAPITAL
       CONTRIBUTION

3      DISCHARGE OF THE BOARD OF DIRECTORS AND OF                Mgmt          No vote
       THE EXECUTIVE MANAGEMENT

4      REDUCTION OF SHARE CAPITAL BY CANCELLATION                Mgmt          No vote
       OF REPURCHASED SHARES

5      EXTENSION OF EXISTING AUTHORIZED CAPITAL                  Mgmt          No vote

6.1.1  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          No vote
       JEAN-PIERRE GARNIER

6.1.2  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          No vote
       JEAN-PAUL CLOZEL

6.1.3  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          No vote
       JUHANI ANTTILA

6.1.4  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          No vote
       ROBERT BERTOLINI

6.1.5  RE-ELECTION OF THE BOARD OF DIRECTOR: JOHN                Mgmt          No vote
       J. GREISCH

6.1.6  RE-ELECTION OF THE BOARD OF DIRECTOR: PETER               Mgmt          No vote
       GRUSS

6.1.7  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          No vote
       MICHAEL JACOBI

6.1.8  RE-ELECTION OF THE BOARD OF DIRECTOR: JEAN                Mgmt          No vote
       MALO

6.1.9  RE-ELECTION OF THE BOARD OF DIRECTOR: DAVID               Mgmt          No vote
       STOUT

6.110  RE-ELECTION OF THE BOARD OF DIRECTOR: HERNA               Mgmt          No vote
       VERHAGEN

6.2    RE-ELECTION OF THE CHAIRPERSON OF THE BOARD               Mgmt          No vote
       OF DIRECTORS: JEAN-PIERRE GARNIER

6.3.1  RE-ELECTION OF THE COMPENSATION COMMITTEE:                Mgmt          No vote
       HERNA VERHAGEN

6.3.2  RE-ELECTION OF THE COMPENSATION COMMITTEE:                Mgmt          No vote
       JEAN-PIERRE GARNIER

6.3.3  RE-ELECTION OF THE COMPENSATION COMMITTEE:                Mgmt          No vote
       JOHN GREISCH

7.1    APPROVAL OF BOARD COMPENSATION                            Mgmt          No vote
       (NON-EXECUTIVE DIRECTORS)

7.2    APPROVAL OF EXECUTIVE MANAGEMENT                          Mgmt          No vote
       COMPENSATION 2017 (MAXIMUM AMOUNT)

8      RE-ELECTION OF THE INDEPENDENT PROXY: BDO                 Mgmt          No vote
       AG, AARAU

9      RE-ELECTION OF THE STATUTORY AUDITORS:                    Mgmt          No vote
       ERNST & YOUNG AG, BASEL

10     IN THE EVENT OF A NEW OR MODIFIED PROPOSAL                Mgmt          No vote
       BY A SHAREHOLDER OR THE BOARD OF DIRECTORS
       DURING THE ANNUAL GENERAL MEETING, I
       INSTRUCT THE INDEPENDENT PROXY TO VOTE
       ACCORDING TO THE FOLLOWING INSTRUCTION
       (FOR=VOTE FOR THE PROPOSAL/RECOMMENDATION
       OF THE SHAREHOLDERS, AGAINST=AGAINST ALL
       PROPOSALS, ABSTAIN=VOTE FOR THE
       PROPOSAL/RECOMMENDATION OF THE BOARD OF
       DIRECTORS)




--------------------------------------------------------------------------------------------------------------------------
 ADECCO SA, CHESEREX                                                                         Agenda Number:  706821786
--------------------------------------------------------------------------------------------------------------------------
        Security:  H00392318
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2016
          Ticker:
            ISIN:  CH0012138605
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE ANNUAL REPORT 2015                        Mgmt          No vote

1.2    ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          No vote
       2015

2.1    APPROPRIATION OF THE BALANCE SHEET PROFIT                 Mgmt          No vote
       2015 AND DISTRIBUTION OF A DIVIDEND:
       APPROPRIATION OF AVAILABLE EARNINGS 2015

2.2    APPROPRIATION OF THE BALANCE SHEET PROFIT                 Mgmt          No vote
       2015 AND DISTRIBUTION OF A DIVIDEND:
       ALLOCATION OF THE RESERVE FROM CAPITAL
       CONTRIBUTIONS TO FREE RESERVES AND
       DISTRIBUTION OF DIVIDEND

3      GRANTING OF DISCHARGE TO THE MEMBERS OF THE               Mgmt          No vote
       BOARD OF DIRECTORS AND OF THE EXECUTIVE
       COMMITTEE

4.1    APPROVAL OF THE TOTAL MAXIMUM AMOUNT FOR                  Mgmt          No vote
       THE REMUNERATION OF THE BOARD OF DIRECTOR
       AND OF THE EXECUTIVE BOARD: APPROVAL OF
       MAXIMUM TOTAL AMOUNT OF REMUNERATION OF THE
       BOARD OF DIRECTORS

4.2    APPROVAL OF THE TOTAL MAXIMUM AMOUNT FOR                  Mgmt          No vote
       THE REMUNERATION OF THE BOARD OF DIRECTOR
       AND OF THE EXECUTIVE BOARD: APPROVAL OF
       MAXIMUM TOTAL AMOUNT OF REMUNERATION OF THE
       EXECUTIVE COMMITTEE

5.1.1  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          No vote
       DIRECTOR AND OF THE CHAIRMAN: RE-ELECTION
       OF ROLF DOERIG AS MEMBER AND CHAIRMAN

5.1.2  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          No vote
       DIRECTOR AND OF THE CHAIRMAN: RE-ELECTION
       OF DOMINIQUE-JEAN CHERTIER AS MEMBER

5.1.3  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          No vote
       DIRECTOR AND OF THE CHAIRMAN: RE-ELECTION
       OF JEAN-CHRISTOPHE DESLARZES AS MEMBER

5.1.4  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          No vote
       DIRECTOR AND OF THE CHAIRMAN: RE-ELECTION
       OF ALEXANDER GUT AS MEMBER

5.1.5  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          No vote
       DIRECTOR AND OF THE CHAIRMAN: RE-ELECTION
       OF DIDIER LAMOUCHE AS MEMBER

5.1.6  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          No vote
       DIRECTOR AND OF THE CHAIRMAN: RE-ELECTION
       OF THOMAS ONEILL AS MEMBER

5.1.7  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          No vote
       DIRECTOR AND OF THE CHAIRMAN: RE-ELECTION
       OF DAVID PRINCE AS MEMBER

5.1.8  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          No vote
       DIRECTOR AND OF THE CHAIRMAN: RE-ELECTION
       OF WANDA RAPACZYNSKI AS MEMBER

5.1.9  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          No vote
       DIRECTOR AND OF THE CHAIRMAN: RE-ELECTION
       OF KATHLEEN P. TAYLOR AS MEMBER

5.2.1  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          No vote
       COMMITTEE: RE-ELECTION OF ALEXANDER GUT

5.2.2  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          No vote
       COMMITTEE: RE-ELECTION OF THOMAS ONEILL

5.2.3  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          No vote
       COMMITTEE: RE-ELECTION OF WANDA RAPACZYNSKI

5.2.4  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          No vote
       COMMITTEE: ELECTION OF JEAN-CHRISTOPHE
       DESLARZES

5.3    RE-ELECTION OF THE INDEPENDENT PROXY                      Mgmt          No vote
       REPRESENTATIVE: ANDREAS G. KELLER

5.4    RE-ELECTION OF THE AUDITORS: ERNST AND                    Mgmt          No vote
       YOUNG LTD, ZURICH

6      CAPITAL REDUCTION BY WAY OF CANCELLATION OF               Mgmt          No vote
       OWN SHARES AFTER SHARE BUYBACK

7.1    AMENDMENT TO THE ARTICLES OF ASSOCIATION:                 Mgmt          No vote
       CHANGE OF CORPORATE SEAT

7.2    AMENDMENT TO THE ARTICLES OF ASSOCIATION:                 Mgmt          No vote
       CHANGE OF CORPORATE NAME

CMMT   30 MAR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 ADIDAS AG, HERZOGENAURACH                                                                   Agenda Number:  706827536
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0066B185
    Meeting Type:  AGM
    Meeting Date:  12-May-2016
          Ticker:
            ISIN:  DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------

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

0      PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL.

0      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.

0      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.

0      COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       27.04.2016. 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 FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2015 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT AS WELL AS THE REPORT
       BY THE BOARD OF MDS PURSUANT TO SECTIONS
       289(4) AND 315(4) OF THE GERMAN COMMERCIAL
       CODE

2.     RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT IN THE AMOUNT OF EUR.642,641,456.83
       SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
       OF A DIVIDEND OF EUR 1.60 PER DIVIDEND-
       ENTITLED NO-PAR SHARE EUR 322,325,589.63
       SHALL BE CARRIED FORWARD EX-DIVIDEND AND
       PAYABLE DATE: MAY 13, 2016

3.     RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4.     RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5.     RESOLUTION ON THE ADJUSTMENT TO THE                       Mgmt          For                            For
       COMPOSITION OF THE SUPERVISORY BOARD AND
       THE CORRESPONDING AMENDMENT TO THE ARTICLES
       OF ASSOCIATION THE SUPERVISORY BOARD
       COMPRISES SIXTEEN MEMBERS, EIGHT MEMBERS
       BEING ELECTED BY THE SHAREHOLDERS AND EIGHT
       MEMBERS BEING ELECTED BY THE EMPLOYEES OF
       THE COMPANY

6.1    ELECTIONS TO THE SUPERVISORY BOARD: IAN                   Mgmt          For                            For
       GALLIENNE

6.2    ELECTIONS TO THE SUPERVISORY BOARD: NASSEF                Mgmt          For                            For
       SAWIRIS

7.     APPROVAL OF THE PROFIT TRANSFER AGREEMENT                 Mgmt          For                            For
       WITH ADIDAS ANTICIPATION GMBH THE PROFIT
       TRANSFER AGREEMENT WITH THE COMPANY'S
       WHOLLY OWNED SUBSIDIARY ADIDAS ANTICIPATION
       GMBH SHALL BE APPROVED

8.     RESOLUTION ON THE CREATION OF NEW                         Mgmt          For                            For
       AUTHORIZED CAPITAL, AND THE CORRESPONDING
       AMENDMENT TO THE ARTICLES OF ASSOCIATION
       THE BOARD OF MDS SHALL BE AUTHORIZED, WITH
       THE CONSENT OF THE SUPERVISORY BOARD, TO
       INCREASE THE SHARE CAPITAL BY UP TO EUR
       4,000,000 THROUGH THE ISSUE OF 4,000,000
       NEW SHARES AGAINST CONTRIBUTIONS IN KIND,
       FOR A PERIOD OF THREE YEARS, EFFECTIVE FROM
       THE REGISTRATION OF THIS AUTHORIZATION IN
       THE COMMERCIAL REGISTER (AUTHORIZED CAPITAL
       2016). SHAREHOLDERS SUBSCRIPTION RIGHTS
       SHALL BE EXCLUDED. THE SHARES SHALL BE
       ISSUED TO MEMBERS AND FORMER MEMBERS OF THE
       COMPANY AND ITS SUBSIDIARIES ONLY

9.     AUTHORIZATION TO ACQUIRE OWN SHARES THE                   Mgmt          For                            For
       BOARD OF MDS SHALL BE AUTHORIZED TO ACQUIRE
       SHARES OF THE COMPANY OF UP TO 10 PERCENT
       OF THE SHARE CAPITAL, THROUGH THE STOCK
       EXCHANGE AT PRICES NOT DEVIATING MORE THAN
       10 PERCENT FROM THE MARKET PRICE OF THE
       SHARES, OR BY WAY OF A REPURCHASE OFFER AT
       PRICES NOT MORE THAN 10 PERCENT ABOVE, NOR
       MORE THAN 20 PERCENT BELOW, THE MARKET
       PRICE OF THE SHARES, ON OR BEFORE MAY 11,
       2021. THE BOARD OF MDS SHALL BE AUTHORIZED
       TO SELL THE SHARES ON THE STOCK EXCHANGE OR
       OFFER THEM TO ALL SHAREHOLDERS, TO SELL THE
       SHARES TO A THIRD PARTY AT A PRICE NOT
       MATERIALLY BELOW THEIR MARKET PRICE, TO USE
       THE SHARES FOR MERGERS AND ACQUISITIONS,
       FOR THE FULFILMENT OF CONVERSION OR OPTION
       RIGHTS, OR TO ACQUIRE INTANGIBLE GOODS SUCH
       AS RIGHTS, LICENSES ETC., AND TO RETIRE THE
       SHARES. FURTHERMORE, THE SUPERVISORY BOARD
       SHALL BE AUTHORIZED TO USE THE SHARES FOR
       REMUNERATION PURPOSES

10.    APPROVAL OF THE USE OF DERIVATIVES (CALL                  Mgmt          For                            For
       AND PUT OPTIONS) FOR THE PURPOSE OF
       ACQUIRING OWN SHARES AS PER ITEM 9 OF THIS
       AGENDA THE USE OF DERIVATIVES (CALL AND PUT
       OPTIONS) FOR THE PURPOSE OF ACQUIRING OWN
       SHARES AS PER ITEM 9 OF THIS AGENDA SHALL
       BE APPROVED

11.1   APPOINTMENT OF AUDITORS: FOR THE 2016                     Mgmt          For                            For
       FINANCIAL STATEMENTS AND GROUP FINANCIAL
       STATEMENTS

11.2   APPOINTMENT OF AUDITORS: FOR THE REVIEW OF                Mgmt          For                            For
       THE 2016 INTERIM REPORTS: KPMG AG, BERLIN

11.3   APPOINTMENT OF AUDITORS: FOR REVIEW OF THE                Mgmt          For                            For
       2017 INTERIM REPORTS: KPMG AG, BERLIN




--------------------------------------------------------------------------------------------------------------------------
 ADMIRAL GROUP PLC, CARDIFF                                                                  Agenda Number:  706817535
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0110T106
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2016
          Ticker:
            ISIN:  GB00B02J6398
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE FINANCIAL STATEMENTS AND THE               Mgmt          No vote
       REPORTS OF THE DIRECTORS AND THE AUDITORS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          No vote
       REPORT

3      TO DECLARE THE FINAL DIVIDEND ON THE                      Mgmt          No vote
       ORDINARY SHARES OF THE COMPANY

4      TO APPOINT MANNING ROUNTREE (NON-EXECUTIVE                Mgmt          No vote
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

5      TO APPOINT OWEN CLARKE (NON-EXECUTIVE                     Mgmt          No vote
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

6      TO RE-ELECT ALASTAIR LYONS (NON-EXECUTIVE                 Mgmt          No vote
       DIRECTOR) AS A DIRECTOR AND CHAIRMAN OF THE
       COMPANY

7      TO RE-ELECT HENRY ENGELHARDT (EXECUTIVE                   Mgmt          No vote
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

8      TO RE-ELECT DAVID STEVENS (EXECUTIVE                      Mgmt          No vote
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

9      TO RE-ELECT GERAINT JONES (EXECUTIVE.                     Mgmt          No vote
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

10     TO RE-ELECT COLIN HOLMES (NON-EXECUTIVE                   Mgmt          No vote
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

11     TO RE-ELECT ANNETTE COURT (NON-EXECUTIVE                  Mgmt          No vote
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

12     TO RE-ELECT JEAN PARK (NON-EXECUTIVE                      Mgmt          No vote
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

13     TO RE-ELECT PENNY JAMES (NON-EXECUTIVE                    Mgmt          No vote
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

14     TO APPOINT DELOITTE LLP AS AUDITORS OF THE                Mgmt          No vote
       COMPANY

15     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          No vote
       REMUNERATION OF DELOITTE LLP

16     THE AMENDED RULES OF THE 2015 DISCRETIONARY               Mgmt          No vote
       FREE SHARE SCHEME BE APPROVED AND ADOPTED

17     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          No vote
       RELEVANT SECURITIES

18     TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS                 Mgmt          No vote

19     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          No vote
       PURCHASES

20     TO AUTHORISE THE DIRECTORS TO CONVENE A                   Mgmt          No vote
       GENERAL MEETING WITH NOT LESS THAN 14 DAYS
       CLEAR NOTICE

CMMT   24 MAR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 18. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCE RESIDENCE INVESTMENT CORPORATION                                                    Agenda Number:  706471757
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00184101
    Meeting Type:  EGM
    Meeting Date:  23-Oct-2015
          Ticker:
            ISIN:  JP3047160001
--------------------------------------------------------------------------------------------------------------------------

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

1      Amend Articles to: Approve Minor Revisions                Mgmt          No vote
       Related to Change of Laws and Regulations,
       Approve Minor Revisions, Expand Investment
       Lines

2      Appoint an Executive Director Kosaka, Kenji               Mgmt          No vote

3      Appoint a Substitute Executive Director                   Mgmt          No vote
       Takano, Takeshi

4.1    Appoint a Supervisory Director Matsuda,                   Mgmt          No vote
       Hidejiro

4.2    Appoint a Supervisory Director Oshima,                    Mgmt          No vote
       Yoshiki

5.1    Appoint a Substitute Supervisory Director                 Mgmt          No vote
       Endo, Kesao

5.2    Appoint a Substitute Supervisory Director                 Mgmt          No vote
       Kobayashi, Satoru




--------------------------------------------------------------------------------------------------------------------------
 ADVANTEST CORPORATION                                                                       Agenda Number:  707140252
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00210104
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2016
          Ticker:
            ISIN:  JP3122400009
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Kuroe, Shinichiro

1.2    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Karatsu, Osamu

1.3    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Yoshikawa, Seiichi

1.4    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Sae Bum  Myung

1.5    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Nakamura, Hiroshi

1.6    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Yoshida, Yoshiaki




--------------------------------------------------------------------------------------------------------------------------
 AEGON NV, DEN HAAG                                                                          Agenda Number:  706910951
--------------------------------------------------------------------------------------------------------------------------
        Security:  N00927298
    Meeting Type:  AGM
    Meeting Date:  20-May-2016
          Ticker:
            ISIN:  NL0000303709
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING                                                   Non-Voting

2      PRESENTATION ON THE COURSE OF BUSINESS IN                 Non-Voting
       2015

3.1    ANNUAL REPORT 2015                                        Non-Voting

3.2    REMUNERATION REPORT 2015                                  Non-Voting

3.3    ANNUAL ACCOUNTS 2015: PROPOSAL TO ADOPT THE               Mgmt          No vote
       ANNUAL ACCOUNTS 2015

4      PROPOSAL TO APPROVE THE FINAL DIVIDEND                    Mgmt          No vote
       2015: EUR 0.25 PER COMMON SHARE AND EUR
       0.00625 PER COMMONSHARE B

5      PROPOSAL TO RELEASE THE MEMBERS OF THE                    Mgmt          No vote
       EXECUTIVE BOARD FROM LIABILITY FOR THEIR
       DUTIES

6      PROPOSAL TO RELEASE THE MEMBERS OF THE                    Mgmt          No vote
       SUPERVISORY BOARD FROM LIABILITY FOR THEIR
       DUTIES

7      PROPOSAL TO REAPPOINT MR. ROBERT ROUTS TO                 Mgmt          No vote
       THE SUPERVISORY BOARD

8      PROPOSAL TO REAPPOINT MR. BEN VAN DER VEER                Mgmt          No vote
       TO THE SUPERVISORY BOARD

9      PROPOSAL TO REAPPOINT MR. DIRK VERBEEK TO                 Mgmt          No vote
       THE SUPERVISORY BOARD

10     PROPOSAL TO APPROVE THAT THE COMPANY'S                    Mgmt          No vote
       SUBSIDIARIES MAY PAY VARIABLE COMPENSATION
       UP TO 200% OF ANNUAL FIXED COMPENSATION TO
       THEIR EMPLOYEES WORKING OUTSIDE EUROPE

11     PROPOSAL TO CANCEL ALL COMMON SHARES                      Mgmt          No vote
       REPURCHASED DURING THE EUR 400 MILLION
       SHARE BUYBACK PROGRAM

12     PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD                 Mgmt          No vote
       TO ISSUE COMMON SHARES

13     PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD                 Mgmt          No vote
       TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS
       UPON ISSUING COMMON SHARES

14     PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD                 Mgmt          No vote
       TO ISSUE COMMON SHARES UNDER INCENTIVE
       PLANS

15     PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD                 Mgmt          No vote
       TO ACQUIRE SHARES IN THE COMPANY

16     ANY OTHER BUSINESS                                        Non-Voting

17     CLOSE OF THE MEETING                                      Non-Voting

CMMT   18 APR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AENA S.A, MADRID                                                                            Agenda Number:  707126757
--------------------------------------------------------------------------------------------------------------------------
        Security:  E526K0106
    Meeting Type:  OGM
    Meeting Date:  28-Jun-2016
          Ticker:
            ISIN:  ES0105046009
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 29 JUN 2016 AT 12:00 CONSEQUENTLY,
       YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
       FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND                Mgmt          For                            For
       MANAGEMENT REPORT

2      APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS                  Mgmt          For                            For
       AND MANAGEMENT REPORT

3      ALLOCATION OF RESULTS                                     Mgmt          For                            For

4      APPROVAL OF THE SOCIAL MANAGEMENT                         Mgmt          For                            For

5      APPOINTMENT OF AUDITORS FOR YEARS 2017,                   Mgmt          For                            For
       2018 AND 2019: KPMG AUDITORES

6.1    AMENDMENT OF BYLAWS ART 3                                 Mgmt          For                            For

6.2    AMENDMENT OF BYLAWS ART 15                                Mgmt          For                            For

6.3    AMENDMENT OF BYLAWS ART 43                                Mgmt          For                            For

7      AMEND ARTICLE 10 OF GENERAL MEETING                       Mgmt          For                            For
       REGULATIONS RE CONVENING OF GENERAL
       MEETINGS

8      CONSULTATIVE VOTE REGARDING THE ANNUAL                    Mgmt          For                            For
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

9      DELEGATION OF POWERS TO IMPLEMENT                         Mgmt          For                            For
       AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
       GENERAL MEETING

CMMT   31 MAY 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 5 AND 8. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AEON CO.,LTD.                                                                               Agenda Number:  707010841
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00288100
    Meeting Type:  AGM
    Meeting Date:  25-May-2016
          Ticker:
            ISIN:  JP3388200002
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yokoo, Hiroshi                         Mgmt          No vote

1.2    Appoint a Director Okada, Motoya                          Mgmt          No vote

1.3    Appoint a Director Mori, Yoshiki                          Mgmt          No vote

1.4    Appoint a Director Yamashita, Akinori                     Mgmt          No vote

1.5    Appoint a Director Sueyoshi, Takejiro                     Mgmt          No vote

1.6    Appoint a Director Tadaki, Keiichi                        Mgmt          No vote

1.7    Appoint a Director Sato, Ken                              Mgmt          No vote

1.8    Appoint a Director Uchinaga, Yukako                       Mgmt          No vote

1.9    Appoint a Director Nagashima, Toru                        Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 AEON FINANCIAL SERVICE CO.,LTD.                                                             Agenda Number:  707161915
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0021H107
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2016
          Ticker:
            ISIN:  JP3131400008
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Suzuki, Masaki                         Mgmt          No vote

1.2    Appoint a Director Kawahara, Kenji                        Mgmt          No vote

1.3    Appoint a Director Mizuno, Masao                          Mgmt          No vote

1.4    Appoint a Director Moriyama, Takamitsu                    Mgmt          No vote

1.5    Appoint a Director Wakabayashi, Hideki                    Mgmt          No vote

1.6    Appoint a Director Kasai, Yasuhiro                        Mgmt          No vote

1.7    Appoint a Director Mangetsu, Masaaki                      Mgmt          No vote

1.8    Appoint a Director Haraguchi, Tsunekazu                   Mgmt          No vote

1.9    Appoint a Director Watanabe, Hiroyuki                     Mgmt          No vote

1.10   Appoint a Director Otsuru, Motonari                       Mgmt          No vote

1.11   Appoint a Director Hakoda, Junya                          Mgmt          No vote

2.1    Appoint a Corporate Auditor Uchibori,                     Mgmt          No vote
       Hisanori

2.2    Appoint a Corporate Auditor Otani, Go                     Mgmt          No vote

2.3    Appoint a Corporate Auditor Nishimatsu,                   Mgmt          No vote
       Masato




--------------------------------------------------------------------------------------------------------------------------
 AEON MALL CO.,LTD.                                                                          Agenda Number:  707010865
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10005106
    Meeting Type:  AGM
    Meeting Date:  17-May-2016
          Ticker:
            ISIN:  JP3131430005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Murakami, Noriyuki                     Mgmt          No vote

1.2    Appoint a Director Yoshida, Akio                          Mgmt          No vote

1.3    Appoint a Director Iwamoto, Kaoru                         Mgmt          No vote

1.4    Appoint a Director Chiba, Seiichi                         Mgmt          No vote

1.5    Appoint a Director Umeda, Yoshiharu                       Mgmt          No vote

1.6    Appoint a Director Mishima, Akio                          Mgmt          No vote

1.7    Appoint a Director Okada, Motoya                          Mgmt          No vote

1.8    Appoint a Director Fujiki, Mitsuhiro                      Mgmt          No vote

1.9    Appoint a Director Tamai, Mitsugu                         Mgmt          No vote

1.10   Appoint a Director Sato, Hisayuki                         Mgmt          No vote

1.11   Appoint a Director Taira, Mami                            Mgmt          No vote

1.12   Appoint a Director Kawabata, Masao                        Mgmt          No vote

2      Appoint a Corporate Auditor Muramatsu,                    Mgmt          No vote
       Takao




--------------------------------------------------------------------------------------------------------------------------
 AERCAP HOLDINGS N.V.                                                                        Agenda Number:  934397678
--------------------------------------------------------------------------------------------------------------------------
        Security:  N00985106
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  AER
            ISIN:  NL0000687663
--------------------------------------------------------------------------------------------------------------------------

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

4      ADOPTION OF THE ANNUAL ACCOUNTS FOR THE                   Mgmt          For                            For
       2015 FINANCIAL YEAR.

6      RELEASE OF LIABILITY OF THE DIRECTORS WITH                Mgmt          For                            For
       RESPECT TO THEIR MANAGEMENT DURING THE 2015
       FINANCIAL YEAR.

7      APPOINTMENT OF MR. WALTER F. MCLALLEN AS                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR FOR A PERIOD OF FOUR
       YEARS.

8      APPOINTMENT OF MR. KEITH A. HELMING AS THE                Mgmt          For                            For
       PERSON REFERRED TO IN ARTICLE 16, PARAGRAPH
       8 OF THE COMPANY'S ARTICLES OF ASSOCIATION.

9      APPOINTMENT OF PRICEWATERHOUSECOOPERS                     Mgmt          For                            For
       ACCOUNTANTS N.V. AS THE REGISTERED
       ACCOUNTANT.

10A    AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ISSUE SHARES AND TO GRANT RIGHTS TO
       SUBSCRIBE FOR SHARES.

10B    AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ISSUE ADDITIONAL SHARES AND TO GRANT
       ADDITIONAL RIGHTS TO SUBSCRIBE FOR SHARES.

10C    AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS.

11A    AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REPURCHASE ORDINARY SHARES.

11B    CONDITIONAL AUTHORIZATION OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS TO REPURCHASE ADDITIONAL ORDINARY
       SHARES.

12     REDUCTION OF CAPITAL THROUGH CANCELLATION                 Mgmt          For                            For
       OF THE COMPANY'S ORDINARY SHARES THAT MAY
       BE ACQUIRED BY THE COMPANY.

13A    AMENDMENT TO THE ARTICLES OF ASSOCIATION.                 Mgmt          For                            For

13B    DESIGNATION OF EACH OF THE COMPANY'S                      Mgmt          For                            For
       DIRECTORS AND EACH (CANDIDATE) CIVIL LAW
       NOTARY AND LAWYER AT NAUTADUTILH N.V. TO
       IMPLEMENT THE AMENDMENT TO THE ARTICLES OF
       ASSOCIATION.




--------------------------------------------------------------------------------------------------------------------------
 AEROPORTS DE PARIS ADP, PARIS                                                               Agenda Number:  706818070
--------------------------------------------------------------------------------------------------------------------------
        Security:  F00882104
    Meeting Type:  MIX
    Meeting Date:  03-May-2016
          Ticker:
            ISIN:  FR0010340141
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   11 APR 2016: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       [https://balo.journal-officiel.gouv.fr/pdf/
       2016/0323/201603231600939.pdf]. REVISION DUE
       TO RECEIPT OF ADDITIONAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0411/201604111601181.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          No vote
       ENDED 31 DECEMBER 2015 AND SETTING OF
       DIVIDEND

O.4    APPROVAL OF AGREEMENTS CONCLUDED WITH THE                 Mgmt          No vote
       STATE PERTAINING TO ARTICLES L.225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.5    APPROVAL OF AN AGREEMENT CONCLUDED WITH THE               Mgmt          No vote
       GROUP TAV CONSTRUCTION/HERVE PURSUANT TO
       ARTICLES L.225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

O.6    APPROVAL OF AN AGREEMENT CONCLUDED WITH THE               Mgmt          No vote
       CENTRE NATIONAL DU CINEMA (CNC) PURSUANT TO
       ARTICLES L.225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

O.7    APPROVAL OF AN AGREEMENT CONCLUDED WITH CDG               Mgmt          No vote
       EXPRESS ETUDES SAS PURSUANT TO ARTICLES
       L.225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.8    APPROVAL OF AGREEMENTS CONCLUDED WITH THE                 Mgmt          No vote
       SOCIETE DU GRAND PARIS (SGP) PURSUANT TO
       ARTICLES L.225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

O.9    APPROVAL OF AN AGREEMENT CONCLUDED WITH                   Mgmt          No vote
       RESEAU TRANSPORT D'ELECTRICITE (RTE)
       PURSUANT TO ARTICLES L.225-38 AND FOLLOWING
       OF THE FRENCH COMMERCIAL CODE

O.10   APPROVAL OF AN AGREEMENT CONCLUDED WITH                   Mgmt          No vote
       SNCF RESEAU PURSUANT TO ARTICLES L.225-38
       AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.11   APPROVAL OF AN AGREEMENT CONCLUDED WITH THE               Mgmt          No vote
       INSTITUT NATIONAL DE RECHERCHES
       ARCHEOLOGIQUES PREVENTIVES (L'INRAP)
       REFERRED TO IN ARTICLES L.225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.12   APPROVAL OF AN AGREEMENT CONCLUDED WITH                   Mgmt          No vote
       BUSINESS FRANCE PURSUANT TO ARTICLES
       L.225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.13   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS, SUBJECT TO THE PROVISIONS OF THE
       LAST PARAGRAPH OF ARTICLE L6323-1 OF THE
       FRENCH TRANSPORT CODE, TO DEAL IN THE
       SHARES OF THE COMPANY IN THE CONTEXT OF
       ARTICLE L.225-209 OF THE FRENCH COMMERCIAL
       CODE

O.14   RATIFICATION OF THE APPOINTMENT OF MS ANNE                Mgmt          No vote
       HIDALGO AS OBSERVER

O.15   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          No vote
       PAID TO THE CHAIRMAN-CHIEF EXECUTIVE
       OFFICER FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015

O.16   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          No vote
       PAID TO THE DEPUTY STATUARY AUDITOR FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2015

E.17   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS TO PROCEED, SUBJECT TO THE
       PROVISIONS OF THE FINAL PARAGRAPH OF
       ARTICLE L.6323-1 OF THE FRENCH TRANSPORT
       CODE, WITH THE ISSUANCE, MAINTAINING THE
       PREEMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, OF SHARES IN THE COMPANY OR
       OF SECURITIES GRANTING ACCESS TO THE SHARE
       CAPITAL OF THE COMPANY OR SUBSIDIARIES

E.18   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS TO PROCEED, SUBJECT TO THE
       PROVISIONS OF THE FINAL PARAGRAPH OF
       ARTICLE L.6323-1 OF THE FRENCH TRANSPORT
       CODE, WITH THE ISSUANCE, BY MEANS OF PUBLIC
       OFFERING, OF SHARES OR SECURITIES WITH
       WAIVER OF THE PREEMPTIVE SUBSCRIPTION
       RIGHTS OF SHAREHOLDERS

E.19   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS TO PROCEED, SUBJECT TO THE
       PROVISIONS OF THE FINAL PARAGRAPH OF
       ARTICLE L.6323-1 OF THE FRENCH TRANSPORT
       CODE, WITH THE ISSUANCE, BY PRIVATE
       PLACEMENT, SHARES OR SECURITIES WITH WAIVER
       OF THE PREEMPTIVE SUBSCRIPTION RIGHTS OF
       SHAREHOLDERS

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS, SUBJECT TO THE
       PROVISIONS OF THE FINAL PARAGRAPH OF
       ARTICLE L.6323-1 OF THE FRENCH TRANSPORT
       CODE, FOR THE PURPOSE OF INCREASING THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF A CAPITAL INCREASE WITH OR WITHOUT
       THE PREEMPTIVE SUBSCRIPTION RIGHT

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO DECIDE UPON, AND
       SUBJECT TO THE PROVISIONS OF THE FINAL
       PARAGRAPH OF ARTICLE L.6323-1 OF THE FRENCH
       TRANSPORT CODE, THE INCREASE IN THE SHARE
       CAPITAL BY INCORPORATION OF PREMIUMS,
       RESERVES, PROFITS OR OTHER ITEMS

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO DECIDE UPON,
       SUBJECT TO THE PROVISIONS OF THE FINAL
       PARAGRAPH OF ARTICLE L.6323-1 OF THE FRENCH
       TRANSPORT CODE, INCREASING SHARE CAPITAL BY
       ISSUING SHARES OR TRANSFERABLE SECURITIES,
       GRANTING ACCESS TO THE CAPITAL RESERVED FOR
       THE MEMBERS OF A COMPANY SAVINGS SCHEME
       WITH WAIVER OF THE PREEMPTIVE SUBSCRIPTION
       RIGHTS FOR THE BENEFIT OF THE MEMBERS

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO ISSUE, SUBJECT TO
       THE PROVISIONS OF THE FINAL PARAGRAPH OF
       ARTICLE L.6323-1 OF THE FRENCH TRANSPORT
       CODE, SHARES OR SECURITIES IN THE EVENT OF
       A PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO ISSUE, SUBJECT TO
       THE PROVISIONS OF THE FINAL PARAGRAPH OF
       ARTICLE L.6323-1 OF THE FRENCH TRANSPORT
       CODE, SHARES OR OF SECURITIES TO PAY
       CONTRIBUTIONS IN KIND MADE TO THE COMPANY
       OF UP TO 10% OF THE SHARE CAPITAL

E.25   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO REDUCE, AND
       SUBJECT TO THE PROVISIONS OF THE FINAL
       PARAGRAPH OF ARTICLE L.6323-1 OF THE FRENCH
       TRANSPORT CODE, THE SHARE CAPITAL BY
       WAIVING TREASURY SHARES

E.26   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO FREELY ALLOCATE
       EXISTING SHARES FOR THE BENEFIT OF SALARIED
       EMPLOYEES OR CERTAIN PERSONS AMONG THEM

E.27   OVERALL LIMITATION ON THE AMOUNT OF                       Mgmt          No vote
       INCREASES IN COMPANY CAPITAL THAT MAY BE
       MADE UNDER THE SEVENTEENTH TO TWENTIETH
       RESOLUTIONS, TWENTY-SECOND, TWENTY-THIRD
       AND TWENTY-FOURTH RESOLUTIONS, SUBMITTED AT
       THIS GENERAL MEETING

E.28   OVERALL LIMITATION ON THE AMOUNT OF                       Mgmt          No vote
       INCREASES IN COMPANY CAPITAL THAT MAY BE
       MADE, DURING A PUBLIC OFFERING, UNDER THE
       SEVENTEENTH TO TWENTIETH RESOLUTIONS
       SUBMITTED AT THIS GENERAL MEETING

E.29   POWERS TO CARRY OUT FORMALITIES                           Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 AGEAS NV, BRUXELLES                                                                         Agenda Number:  706873393
--------------------------------------------------------------------------------------------------------------------------
        Security:  B0148L138
    Meeting Type:  MIX
    Meeting Date:  27-Apr-2016
          Ticker:
            ISIN:  BE0974264930
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 613733 DUE TO CHANGE IN VOTING
       STATUS. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

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

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

1      OPENING                                                   Non-Voting

2      PRESS RELEASE OF 14 MARCH 2016                            Non-Voting

3.1.1  DISCUSSION OF THE ANNUAL REPORT ON THE                    Non-Voting
       FINANCIAL YEAR 2015

3.1.2  DISCUSSION OF THE CONSOLIDATED ANNUAL                     Non-Voting
       ACCOUNTS FOR THE FINANCIAL YEAR 2015

3.1.3  DISCUSSION AND PROPOSAL TO APPROVE THE                    Mgmt          No vote
       STATUTORY ANNUAL ACCOUNTS OF THE COMPANY
       FOR THE FINANCIAL YEAR 2015

3.2.1  INFORMATION ON THE DIVIDEND POLICY                        Non-Voting

3.2.2  PROPOSAL TO ADOPT A GROSS DIVIDEND FOR THE                Mgmt          No vote
       2015 FINANCIAL YEAR OF EUR 1.65 PER AGEAS
       SA/NV SHARE; THE DIVIDEND WILL BE PAYABLE
       AS FROM 11 MAY 2016. THE DIVIDEND WILL BE
       FUNDED FOR EUR 338.287.331,60 FROM THE
       AVAILABLE RESERVES AND EUR 4.404.605,35
       FROM AMOUNTS RESERVED FOR DIVIDENDS ON
       FINANCIAL YEAR 2014, BUT NOT PAID OUT DUE
       TO THE PURCHASE OF OWN SHARES

3.3.1  PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO               Mgmt          No vote
       THE MEMBERS OF THE BOARD OF DIRECTORS FOR
       THE FINANCIAL YEAR 2015

3.3.2  PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO               Mgmt          No vote
       THE AUDITOR FOR THE FINANCIAL YEAR 2015

4.1    DISCUSSION ON AGEAS GOVERNANCE RELATING TO                Non-Voting
       THE REFERENCE CODES AND THE APPLICABLE
       PROVISIONS REGARDING CORPORATE GOVERNANCE

4.2    DISCUSSION AND PROPOSAL TO APPROVE THE                    Mgmt          No vote
       REMUNERATION REPORT

5.1    PROPOSAL TO APPOINT MRS. YVONNE LANG                      Mgmt          No vote
       KETTERER AS AN INDEPENDENT NON-EXECUTIVE
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY, FOR A PERIOD OF 4 YEARS, UNTIL THE
       CLOSE OF THE ORDINARY GENERAL MEETING OF
       SHAREHOLDERS IN 2020. MRS. YVONNE LANG
       KETTERER COMPLIES WITH THE CRITERIA OF
       INDEPENDENCE AS PROVIDED FOR IN ARTICLE
       526TER OF THE COMPANIES CODE. THE NATIONAL
       BANK OF BELGIUM CONFIRMED ITS POSITIVE
       ADVICE REGARDING THE EXPERTISE AND
       PROFESSIONAL INTEGRITY OF MRS. YVONNE LANG
       KETTERER

5.2    PROPOSAL TO APPOINT MR. ANTONIO CANO AS AN                Mgmt          No vote
       EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS
       OF THE COMPANY, FOR A PERIOD OF 4 YEARS,
       UNTIL THE CLOSE OF THE ORDINARY GENERAL
       MEETING OF SHAREHOLDERS IN 2020. THE
       NATIONAL BANK OF BELGIUM CONFIRMED ITS
       POSITIVE ADVICE REGARDING THE EXPERTISE AND
       PROFESSIONAL INTEGRITY OF MR. ANTONIO CANO

5.3    PROPOSAL TO RE-APPOINT MRS. JANE MURPHY AS                Mgmt          No vote
       AN INDEPENDENT NON-EXECUTIVE MEMBER OF THE
       BOARD OF DIRECTORS OF THE COMPANY, FOR A
       PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF
       THE ORDINARY GENERAL MEETING OF
       SHAREHOLDERS IN 2020. MRS. JANE MURPHY
       COMPLIES WITH THE CRITERIA OF INDEPENDENCE
       AS PROVIDED FOR IN ARTICLE 526TER OF THE
       COMPANIES CODE. THE NATIONAL BANK OF
       BELGIUM REITERATED ITS POSITIVE ADVICE
       REGARDING THE EXPERTISE AND PROFESSIONAL
       INTEGRITY OF MRS. JANE MURPHY

5.4    PROPOSAL TO RE-APPOINT MRS. LUCREZIA                      Mgmt          No vote
       REICHLIN AS AN INDEPENDENT NON-EXECUTIVE
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL
       THE CLOSE OF THE ORDINARY GENERAL MEETING
       OF SHAREHOLDERS IN 2020. MRS. LUCREZIA
       REICHLIN COMPLIES WITH THE CRITERIA OF
       INDEPENDENCE AS PROVIDED FOR IN ARTICLE
       526TER OF THE COMPANIES CODE. THE NATIONAL
       BANK OF BELGIUM REITERATED ITS POSITIVE
       ADVICE REGARDING THE EXPERTISE AND
       PROFESSIONAL INTEGRITY OF MRS. LUCREZIA
       REICHLIN

5.5    PROPOSAL TO RE-APPOINT MR. RICHARD JACKSON                Mgmt          No vote
       AS AN INDEPENDENT NON-EXECUTIVE MEMBER OF
       THE BOARD OF DIRECTORS OF THE COMPANY, FOR
       A PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF
       THE ORDINARY GENERAL MEETING OF
       SHAREHOLDERS IN 2020. MR. RICHARD JACKSON
       COMPLIES WITH THE CRITERIA OF INDEPENDENCE
       AS PROVIDED FOR IN ARTICLE 526TER OF THE
       COMPANIES CODE. THE NATIONAL BANK OF
       BELGIUM REITERATED ITS POSITIVE ADVICE
       REGARDING THE EXPERTISE AND PROFESSIONAL
       INTEGRITY OF MR. RICHARD JACKSON

6.1    AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          No vote
       ARTICLE 5 CAPITAL: CANCELLATION OF AGEAS
       SA/NV SHARES: PROPOSAL TO CANCEL 7.207.962
       OWN SHARES ACQUIRED BY THE COMPANY IN
       ACCORDANCE WITH ARTICLE 620 SECTION1 OF THE
       COMPANIES CODE. THE CANCELLATION WILL BE
       IMPUTED ON THE PAID UP CAPITAL FOR AN
       AMOUNT OF EUR 7.40 PER SHARE AND FOR THE
       BALANCE BY A DECREASE WITH EUR 27.49 PER
       SHARE OF THE ISSUE PREMIUM ACCOUNT. THE
       UNAVAILABLE RESERVE CREATED FOR THE
       ACQUISITION OF THE OWN SHARES AS REQUIRED
       BY ARTICLE 623 OF THE COMPANIES CODE WILL
       BE TRANSFERRED TO THE AVAILABLE RESERVES.
       ARTICLE 5 OF THE ARTICLES OF ASSOCIATION
       WILL BE ACCORDINGLY MODIFIED AND WORDED AS
       FOLLOWS: THE COMPANY CAPITAL IS SET AT ONE
       BILLION SIX HUNDRED AND TWO MILLION SIX
       HUNDRED TWENTY-ONE THOUSAND, FOUR HUNDRED
       EIGHTY-FIVE EUROS AND FORTY CENTS (EUR
       1,602,621,485.40), AND IS FULLY PAID UP. IT
       IS REPRESENTED BY TWO HUNDRED SIXTEEN
       MILLION, FIVE HUNDRED SEVENTY THOUSAND,
       FOUR HUNDRED AND SEVENTY-ONE (216,570,471)
       SHARES, WITHOUT INDICATION OF NOMINAL
       VALUE.  THE GENERAL MEETING RESOLVES TO
       DELEGATE ALL POWERS TO THE COMPANY
       SECRETARY, ACTING INDIVIDUALLY, WITH THE
       POSSIBILITY OF SUB-DELEGATION, IN ORDER TO
       TAKE ALL MEASURES AND CARRY OUT ALL ACTIONS
       REQUIRED FOR THE EXECUTION OF THE DECISION
       OF CANCELLATION

6.2.1  ARTICLE 6: AUTHORIZED CAPITAL:                            Non-Voting
       COMMUNICATION OF THE SPECIAL REPORT BY THE
       BOARD OF DIRECTORS ON THE USE AND PURPOSE
       OF THE AUTHORIZED CAPITAL PREPARED IN
       ACCORDANCE WITH ARTICLE 604 OF THE BELGIAN
       COMPANIES CODE

6.2.2  PROPOSAL TO (I) AUTHORIZE, FOR A PERIOD OF                Mgmt          No vote
       THREE YEARS STARTING ON THE DATE OF THE
       PUBLICATION IN THE BELGIAN STATE GAZETTE OF
       THE AMENDMENT TO THE ARTICLES OF
       ASSOCIATION RESOLVED BY THE EXTRAORDINARY
       GENERAL MEETING OF SHAREHOLDERS WHICH WILL
       DELIBERATE ON THIS POINT, THE BOARD OF
       DIRECTORS TO INCREASE THE COMPANY CAPITAL,
       IN ONE OR MORE TRANSACTIONS, BY A MAXIMUM
       AMOUNT OF EUR 155,400,000 AS MENTIONED IN
       THE SPECIAL REPORT BY THE BOARD OF
       DIRECTORS AND TO CONSEQUENTLY CANCEL THE
       UNUSED BALANCE OF THE AUTHORIZED CAPITAL,
       AS MENTIONED IN ARTICLE 6 A) OF THE
       ARTICLES OF ASSOCIATION, EXISTING AT THE
       DATE OF THE PUBLICATION IN THE BELGIAN
       STATE GAZETTE OF THE AMENDMENT TO THE
       ARTICLES OF ASSOCIATION OF THE COMPANY
       RESOLVED BY THE EXTRAORDINARY GENERAL
       MEETING OF SHAREHOLDERS WHICH WILL
       DELIBERATE ON THIS POINT AND (II) MODIFY
       ARTICLE 6 A) OF THE ARTICLES OF ASSOCIATION
       ACCORDINGLY, AS SET OUT IN THE SPECIAL
       REPORT BY THE BOARD OF DIRECTORS

6.3    ARTICLE 15: ORDINARY GENERAL MEETING OF                   Mgmt          No vote
       SHAREHOLDERS: PROPOSAL TO CHANGE PARAGRAPH
       A) OF ARTICLE 15 AS FOLLOWS; A) THE
       ORDINARY GENERAL MEETING OF SHAREHOLDERS
       SHALL BE HELD ON THE THIRD WEDNESDAY OF MAY
       OF EACH YEAR AT THE REGISTERED OFFICE, AT
       10.30 A.M., OR AT ANY OTHER TIME, DATE OR
       PLACE IN BELGIUM MENTIONED IN THE
       CONVOCATION

7      ACQUISITION OF AGEAS SA/NV SHARES: PROPOSAL               Mgmt          No vote
       TO AUTHORIZE THE BOARD OF DIRECTORS OF THE
       COMPANY AND THE BOARDS OF ITS DIRECT
       SUBSIDIARIES FOR A PERIOD OF 24 MONTHS
       STARTING AFTER THE CLOSE OF THE GENERAL
       MEETING WHICH WILL DELIBERATE UPON THIS
       ITEM, TO ACQUIRE AGEAS SA/NV FOR A
       CONSIDERATION EQUIVALENT TO THE CLOSING
       PRICE OF THE AGEAS SA/NV SHARE ON EURONEXT
       ON THE DAY IMMEDIATELY PRECEDING THE
       ACQUISITION, PLUS A MAXIMUM OF FIFTEEN PER
       CENT (15%) OR MINUS A MAXIMUM OF FIFTEEN
       PER CENT (15%);  THE NUMBER OF SHARES WHICH
       CAN BE ACQUIRED BY THE BOARD OF DIRECTORS
       OF THE COMPANY AND THE BOARDS OF ITS DIRECT
       SUBSIDIARIES WITHIN THE FRAMEWORK OF THIS
       AUTHORIZATION CUMULATED WITH THE
       AUTHORIZATION GIVEN BY THE GENERAL MEETING
       OF SHAREHOLDERS OF 29 APRIL 2015 WILL NOT
       REPRESENT MORE THAN 10% OF THE ISSUED SHARE
       CAPITAL

8      CLOSE                                                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 AGGREKO PLC, GLASGOW                                                                        Agenda Number:  706826510
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0116S185
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2016
          Ticker:
            ISIN:  GB00BK1PTB77
--------------------------------------------------------------------------------------------------------------------------

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

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          No vote

3      APPROVE FINAL DIVIDEND                                    Mgmt          No vote

4      ELECT DAME NICOLA BREWER AS DIRECTOR                      Mgmt          No vote

5      RE-ELECT KEN HANNA AS DIRECTOR                            Mgmt          No vote

6      RE-ELECT CHRIS WESTON AS DIRECTOR                         Mgmt          No vote

7      RE-ELECT CAROLE CRAN AS DIRECTOR                          Mgmt          No vote

8      RE-ELECT RUSSELL KING AS DIRECTOR                         Mgmt          No vote

9      RE-ELECT UWE KRUEGER AS DIRECTOR                          Mgmt          No vote

10     RE-ELECT DIANA LAYFIELD AS DIRECTOR                       Mgmt          No vote

11     RE-ELECT IAN MARCHANT AS DIRECTOR                         Mgmt          No vote

12     APPOINT KPMG LLP AS AUDITORS                              Mgmt          No vote

13     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          No vote
       REMUNERATION OF AUDITORS

14     AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE                Mgmt          No vote
       RIGHTS

15     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          No vote
       PRE-EMPTIVE RIGHTS

16     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          No vote
       SHARES

17     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          No vote
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 AGL ENERGY LTD, NORTH SYDNEY                                                                Agenda Number:  706407524
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q01630195
    Meeting Type:  AGM
    Meeting Date:  30-Sep-2015
          Ticker:
            ISIN:  AU000000AGL7
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID: 510110 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION NO 5. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      REMUNERATION REPORT                                       Mgmt          No vote

3.A    RE-ELECTION OF LESLIE HOSKING                             Mgmt          No vote

3.B    RE-ELECTION OF JOHN STANHOPE                              Mgmt          No vote

3.C    RE-ELECTION OF GRAEME HUNT                                Mgmt          No vote

4      GRANT OF SPRS UNDER THE NEW LTIP TO ANDREW                Mgmt          No vote
       VESEY

5      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: SPECIAL RESOLUTION
       REQUISITIONED BY SHAREHOLDERS TO AMEND THE
       COMPANY'S CONSTITUTION




--------------------------------------------------------------------------------------------------------------------------
 AIA GROUP LTD, HONG KONG                                                                    Agenda Number:  706814060
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y002A1105
    Meeting Type:  AGM
    Meeting Date:  06-May-2016
          Ticker:
            ISIN:  HK0000069689
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY, THE
       REPORT OF THE DIRECTORS AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 30
       NOVEMBER 2015

2      TO DECLARE A FINAL DIVIDEND OF 51.00 HONG                 Mgmt          For                            For
       KONG CENTS PER SHARE FOR THE YEAR ENDED 30
       NOVEMBER 2015

3      TO RE-ELECT MS. SWEE-LIAN TEO AS                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

4      TO RE-ELECT DR. NARONGCHAI AKRASANEE AS                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

5      TO RE-ELECT MR. GEORGE YONG-BOON YEO AS                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

6      TO RE-ELECT MR. MARK EDWARD TUCKER AS                     Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

7      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY FOR THE TERM FROM
       PASSING OF THIS RESOLUTION UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING AND TO AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX ITS
       REMUNERATION

8.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE, GRANT AND DEAL WITH
       ADDITIONAL SHARES OF THE COMPANY, NOT
       EXCEEDING 10 PER CENT OF THE AGGREGATE
       NUMBER OF SHARES IN THE COMPANY IN ISSUE AT
       THE DATE OF THIS RESOLUTION, AND THE
       DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL
       NOT EXCEED 10 PER CENT TO THE BENCHMARKED
       PRICE

8.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY, NOT
       EXCEEDING 10 PER CENT OF THE AGGREGATE
       NUMBER OF SHARES IN THE COMPANY IN ISSUE AT
       THE DATE OF THIS RESOLUTION

8.C    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY UNDER THE RESTRICTED
       SHARE UNIT SCHEME ADOPTED BY THE COMPANY ON
       28 SEPTEMBER 2010 (AS AMENDED)

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       [http://www.hkexnews.hk/listedco/listconews
       /SEHK/2016/0323/LTN20160323479.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0323/LTN20160323471.pdf]




--------------------------------------------------------------------------------------------------------------------------
 AIR FRANCE - KLM, PARIS                                                                     Agenda Number:  706840609
--------------------------------------------------------------------------------------------------------------------------
        Security:  F01699135
    Meeting Type:  OGM
    Meeting Date:  19-May-2016
          Ticker:
            ISIN:  FR0000031122
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   25 APR 2016: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINKS:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0330/201603301601052.pdf. REVISION DUE
       TO CHANGE IN RECORD DATE AND RECEIPT OF
       ADDITIONAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0425/201604251601553.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS AND TRANSACTIONS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2015

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS AND TRANSACTIONS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2015

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2015

4      APPOINTMENT OF MS ANNE-MARIE COUDERC AS                   Mgmt          For                            For
       DIRECTOR FOR A FOUR-YEAR TERM

5      APPOINTMENT OF MR HANS N.J. SMITS AS A                    Mgmt          Against                        Against
       DIRECTOR FOR A FOUR-YEAR TERM

6      APPOINTMENT OF MR ALEXANDER R. WYNAENDTS AS               Mgmt          For                            For
       DIRECTOR FOR A FOUR-YEAR TERM

7      RENEWAL OF THE TERM OF DELOITTE & ASSOCIES                Mgmt          For                            For
       AS STATUTORY AUDITOR

8      RENEWAL OF THE TERM OF BEAS AS DEPUTY                     Mgmt          For                            For
       STATUTORY AUDITOR

9      REVIEW ON THE COMPENSATION DUE OR ALLOCATED               Mgmt          For                            For
       TO MR ALEXANDRE DE JUNIAC, CHAIRMAN-CHIEF
       EXECUTIVE OFFICER, FOR THE 2015 FINANCIAL
       YEAR

10     AUTHORITY TO BE GRANTED TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO DEAL IN THE COMPANY'S SHARES

11     POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AIR LIQUIDE SA, PARIS                                                                       Agenda Number:  706688756
--------------------------------------------------------------------------------------------------------------------------
        Security:  F01764103
    Meeting Type:  MIX
    Meeting Date:  12-May-2016
          Ticker:
            ISIN:  FR0000120073
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   16 MAR 2016: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0219/201602191600553.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       THE NUMBERING OF RESOLUTION 0.3 AND RECEIPT
       OF ADDITIONAL URL
       LINK:https://balo.journal-officiel.gouv.fr/
       pdf/2016/0316/201603161600858.pdf. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2015 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2015 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME FOR THE 2015 FINANCIAL               Mgmt          For                            For
       YEAR AND SETTING OF THE DIVIDEND: EUR 2.60
       PER SHARE

O.4    AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO ALLOW THE COMPANY TO INTERVENE
       IN RELATION TO ITS OWN SHARES FOR 18 MONTHS

O.5    RENEWAL OF THE TERM OF MS KAREN KATEN AS                  Mgmt          For                            For
       DIRECTOR

O.6    RENEWAL OF THE TERM OF MR PIERRE DUFOUR AS                Mgmt          For                            For
       DIRECTOR

O.7    APPOINTMENT OF MR BRIAN GILVARY AS DIRECTOR               Mgmt          For                            For

O.8    SPECIAL REPORT OF THE STATUTORY AUDITOR'S                 Mgmt          For                            For
       RELATING TO THE AGREEMENTS PURSUANT TO
       ARTICLES L.225-38 AND FOLLOWING OF THE
       COMMERCIAL CODE

O.9    RENEWAL OF THE TERM OF ERNST & YOUNG AND                  Mgmt          For                            For
       OTHERS AS STATUTORY AUDITOR

O.10   RENEWAL OF THE TERM OF AUDITEX AS DEPUTY                  Mgmt          For                            For
       STATUTORY AUDITOR

O.11   APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT               Mgmt          For                            For
       AS STATUTORY AUDITOR

O.12   APPOINTMENT OF MR JEAN-CHRISTOPHE GEORGHIOU               Mgmt          For                            For
       AS DEPUTY STATUTORY AUDITOR

O.13   FIVE YEAR AUTHORISATION GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED WITH, IN ONE
       OR MORE OPERATIONS, THE ISSUING OF BONDS
       WITHIN A TOTAL MAXIMUM EXPOSURE LIMIT OF 20
       BILLION EURO (INCLUDING PREVIOUS SHARES
       WHICH HAVE NOT YET BEEN REIMBURSED)

O.14   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       ALLOCATED TO MR BENOIT POTIER FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2015

O.15   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       ALLOCATED TO MR PIERRE DUFOUR FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2015

E.16   24 MONTH AUTHORISATION GRANTED TO THE BOARD               Mgmt          For                            For
       OF DIRECTORS TO REDUCE CAPITAL THROUGH THE
       CANCELLATION OF TREASURY SHARES

E.17   26 MONTH DELEGATION OF AUTHORITY TO BE                    Mgmt          For                            For
       GRANTED TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL THROUGH
       INCORPORATION OF PREMIUMS, RESERVES,
       PROFITS OR OTHER AMOUNTS, FOR A MAXIMUM
       AMOUNT OF 250 MILLION EURO

E.18   38 MONTH AUTHORISATION GRANTED S TO THE                   Mgmt          For                            For
       BOARD OF DIRECTORS TO ALLOW, FOR THE
       BENEFIT OF MEMBERS OF STAFF OR COMPANY
       EXECUTIVE OFFICERS OF THE GROUP OR FOR THE
       BENEFIT OF SOME OF SAID MEMBERS, SHARE
       SUBSCRIPTION OPTIONS OR SHARE PURCHASE
       OPTIONS ENTAILING THE WAIVER OF
       SHAREHOLDERS TO THEIR PREEMPTIVE
       SUBSCRIPTION RIGHT FOR SHARES TO BE ISSUED
       ON ACCOUNT OF THE EXERCISING OF THE SHARE
       SUBSCRIPTION OPTIONS

E.19   38 MONTH AUTHORISATION TO BE GRANTED TO THE               Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED WITH
       ALLOCATING EXISTING SHARES OR SHARES TO BE
       ISSUED FOR THE BENEFIT OF MEMBERS OF STAFF
       AND EXECUTIVE OFFICERS OF THE GROUP OR FOR
       THE BENEFIT OF SOME OF SAID MEMBERS
       ENTAILING THE WAIVER OF SHAREHOLDERS TO
       THEIR PREEMPTIVE SUBSCRIPTION RIGHT FOR THE
       SHARES TO BE ISSUED

E.20   MODIFICATION TO ARTICLE 12 (ORGANISATION                  Mgmt          For                            For
       AND MANAGEMENT OF THE BOARD OF DIRECTORS)
       AND 13 (GENERAL MANAGEMENT) OF THE COMPANY
       BY-LAWS RELATING TO THE AGE LIMIT FOR THE
       PRESIDENT OF THE BOARD OF DIRECTORS AND
       GENERAL DIRECTOR IN THE PERFORMANCE OF
       THEIR DUTIES

E.21   26 MONTH DELEGATION OF AUTHORITY TO BE                    Mgmt          For                            For
       GRANTED TO THE BOARD OF DIRECTORS TO
       PROCEED WITH INCREASING CAPITAL WITH
       CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION
       RIGHT RESERVED FOR ADHERENTS OF THE COMPANY
       OR GROUP SAVINGS SCHEME

E.22   18 MONTH DELEGATION OF AUTHORITY TO BE                    Mgmt          For                            For
       GRANTED TO THE BOARD OF DIRECTORS TO
       PROCEED WITH INCREASING CAPITAL WITH
       CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION
       RIGHT RESERVED FOR A CATEGORY OF
       BENEFICIARIES

E.23   26 MONTH DELEGATION OF AUTHORITY TO BE                    Mgmt          For                            For
       GRANTED TO THE BOARD OF DIRECTORS TO ISSUE
       CAPITAL SECURITIES THROUGH PUBLIC OFFER
       THAT GRANT ACCESS TO OTHER CAPITAL
       SECURITIES OR GRANT THE RIGHT TO ALLOCATE
       DEBT SECURITIES, AND/OR SECURITIES GRANTING
       ACCESS TO CAPITAL SECURITIES TO BE ISSUED,
       WITH CANCELLATION OF THE PREEMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS WITH AN
       OPTION FOR A PRIORITY PERIOD FOR A MAXIMUM
       NOMINAL AMOUNT OF 100 MILLION EURO

E.24   26 MONTH DELEGATION OF AUTHORITY TO BE                    Mgmt          For                            For
       GRANTED TO THE BOARD OF DIRECTORS TO ISSUE,
       THROUGH PRIVATE PLACEMENT FOR THE BENEFIT
       OF QUALIFIED INVESTORS OR A CLOSED CIRCLE
       OF INVESTORS, CAPITAL SECURITIES GRANTING
       ACCESS TO OTHER CAPITAL SECURITIES OR
       GRANTING THE RIGHT TO ALLOCATE DEBT
       SECURITIES, AND/OR SECURITIES GRANTING
       ACCESS TO CAPITAL SECURITIES TO BE ISSUED,
       WITH CANCELLATION OF THE PREEMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS, FOR A
       MAXIMUM NOMINAL AMOUNT OF 100 MILLION EURO

E.25   26 MONTH AUTHORISATION TO BE GRANTED TO THE               Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE, IN THE
       EVENT OF OVER-SUBSCRIPTION, THE AMOUNT FOR
       ISSUED CAPITAL SECURITIES OR SECURITIES
       WITHOUT THE PREEMPTIVE SUBSCRIPTION RIGHT

O.26   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AIR WATER INC.                                                                              Agenda Number:  707189331
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00662114
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2016
          Ticker:
            ISIN:  JP3160670000
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Adopt Reduction of                     Mgmt          No vote
       Liability System for Non Executive
       Directors and Corporate Auditors

2.1    Appoint a Director Toyoda, Masahiro                       Mgmt          No vote

2.2    Appoint a Director Imai, Yasuo                            Mgmt          No vote

2.3    Appoint a Director Toyoda, Kikuo                          Mgmt          No vote

2.4    Appoint a Director Fujita, Akira                          Mgmt          No vote

2.5    Appoint a Director Karato, Yu                             Mgmt          No vote

2.6    Appoint a Director Matsubara, Yukio                       Mgmt          No vote

2.7    Appoint a Director Machida, Masato                        Mgmt          No vote

2.8    Appoint a Director Shirai, Kiyoshi                        Mgmt          No vote

2.9    Appoint a Director Tsutsumi, Hideo                        Mgmt          No vote

2.10   Appoint a Director Nagata, Minoru                         Mgmt          No vote

2.11   Appoint a Director Murakami, Yukio                        Mgmt          No vote

2.12   Appoint a Director Yamamoto, Kensuke                      Mgmt          No vote

2.13   Appoint a Director Sogabe, Yasushi                        Mgmt          No vote

2.14   Appoint a Director Hasegawa, Masayuki                     Mgmt          No vote

2.15   Appoint a Director Hatano, Kazuhiko                       Mgmt          No vote

2.16   Appoint a Director Komura, Kosuke                         Mgmt          No vote

2.17   Appoint a Director Sakamoto, Yukiko                       Mgmt          No vote

2.18   Appoint a Director Arakawa, Yoji                          Mgmt          No vote

3.1    Appoint a Corporate Auditor Hiramatsu,                    Mgmt          No vote
       Hirohisa

3.2    Appoint a Corporate Auditor Nakagawa,                     Mgmt          No vote
       Koichi

3.3    Appoint a Corporate Auditor Yanagisawa,                   Mgmt          No vote
       Hiromi

3.4    Appoint a Corporate Auditor Takashima,                    Mgmt          No vote
       Akihiko

3.5    Appoint a Corporate Auditor Hayashi,                      Mgmt          No vote
       Atsushi




--------------------------------------------------------------------------------------------------------------------------
 AIRBUS GROUP SE, LEIDEN                                                                     Agenda Number:  706781829
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0280E105
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2016
          Ticker:
            ISIN:  NL0000235190
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING AND GENERAL INTRODUCTORY STATEMENTS               Non-Voting

2.1    PRESENTATION BY THE CHAIRMAN AND THE CHIEF                Non-Voting
       EXECUTIVE OFFICER, INCLUDING REPORT BY THE
       BOARD OF DIRECTORS IN RESPECT OF THE:
       CORPORATE GOVERNANCE STATEMENT

2.2    PRESENTATION BY THE CHAIRMAN AND THE CHIEF                Non-Voting
       EXECUTIVE OFFICER, INCLUDING REPORT BY THE
       BOARD OF DIRECTORS IN RESPECT OF THE:
       REPORT ON THE BUSINESS AND FINANCIAL
       RESULTS OF 2015

2.3    PRESENTATION BY THE CHAIRMAN AND THE CHIEF                Non-Voting
       EXECUTIVE OFFICER, INCLUDING REPORT BY THE
       BOARD OF DIRECTORS IN RESPECT OF THE:
       APPLICATION OF THE REMUNERATION POLICY IN
       2015

2.4    PRESENTATION BY THE CHAIRMAN AND THE CHIEF                Non-Voting
       EXECUTIVE OFFICER, INCLUDING REPORT BY THE
       BOARD OF DIRECTORS IN RESPECT OF THE:
       POLICY ON DIVIDEND

3      DISCUSSION OF ALL AGENDA ITEMS                            Non-Voting

4.1    ADOPTION OF THE AUDITED ACCOUNTS FOR THE                  Mgmt          No vote
       FINANCIAL YEAR OF 2015

4.2    APPROVAL OF THE RESULT ALLOCATION AND                     Mgmt          No vote
       DISTRIBUTION

4.3    RELEASE FROM LIABILITY OF THE NON-EXECUTIVE               Mgmt          No vote
       MEMBERS OF THE BOARD OF DIRECTORS

4.4    RELEASE FROM LIABILITY OF THE EXECUTIVE                   Mgmt          No vote
       MEMBER OF THE BOARD OF DIRECTORS

4.5    APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS                  Mgmt          No vote
       LLP AS AUDITOR FOR THE FINANCIAL YEAR 2016

4.6    ADOPTION OF THE AMENDMENTS TO THE                         Mgmt          No vote
       COMPENSATION AND REMUNERATION POLICY OF THE
       BOARD OF DIRECTORS

4.7    RENEWAL OF THE APPOINTMENT OF MR. DENIS                   Mgmt          No vote
       RANQUE AS A NON-EXECUTIVE MEMBER OF THE
       BOARD OF DIRECTORS

4.8    RENEWAL OF THE APPOINTMENT OF MR. THOMAS                  Mgmt          No vote
       ENDERS AS EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS

4.9    RENEWAL OF THE APPOINTMENT OF MR. RALPH D.                Mgmt          No vote
       CROSBY, JR. AS A NON-EXECUTIVE MEMBER OF
       THE BOARD OF DIRECTORS

4.10   RENEWAL OF THE APPOINTMENT OF MR.                         Mgmt          No vote
       HANS-PETER KEITEL AS A NON-EXECUTIVE MEMBER
       OF THE BOARD OF DIRECTORS

4.11   RENEWAL OF THE APPOINTMENT OF MR.                         Mgmt          No vote
       HERMANN-JOSEF LAMBERTI AS A NON-EXECUTIVE
       MEMBER OF THE BOARD OF DIRECTORS

4.12   RENEWAL OF THE APPOINTMENT OF MR. LAKSHMI                 Mgmt          No vote
       N. MITTAL AS A NON-EXECUTIVE MEMBER OF THE
       BOARD OF DIRECTORS

4.13   RENEWAL OF THE APPOINTMENT OF SIR JOHN                    Mgmt          No vote
       PARKER AS A NON-EXECUTIVE MEMBER OF THE
       BOARD OF DIRECTORS

4.14   RENEWAL OF THE APPOINTMENT OF MR.                         Mgmt          No vote
       JEAN-CLAUDE TRICHET AS A NON-EXECUTIVE
       MEMBER OF THE BOARD OF DIRECTORS

4.15   APPOINTMENT OF MS. CATHERINE GUILLOUARD AS                Mgmt          No vote
       A NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS REPLACING ANNE LAUVERGEON WHOSE
       MANDATE EXPIRES

4.16   APPOINTMENT OF MS. CLAUDIA NEMAT AS A                     Mgmt          No vote
       NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS REPLACING MR. MANFRED BISCHOFF
       WHOSE MANDATE EXPIRES

4.17   APPOINTMENT OF MR. CARLOS TAVARES AS A                    Mgmt          No vote
       NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS REPLACING MR. MICHEL PEBEREAU
       WHOSE MANDATE EXPIRES

4.18   DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          No vote
       POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
       SUBSCRIBE FOR SHARES AND TO LIMIT OR
       EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
       EXISTING SHAREHOLDERS FOR THE PURPOSE OF
       EMPLOYEE SHARE OWNERSHIP PLANS AND
       SHARE-RELATED LONG-TERM INCENTIVE PLANS

4.19   DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          No vote
       POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
       SUBSCRIBE FOR SHARES AND TO LIMIT OR
       EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
       EXISTING SHAREHOLDERS FOR THE PURPOSE OF
       FUNDING THE COMPANY AND ITS GROUP COMPANIES

4.20   RENEWAL OF THE AUTHORISATION FOR THE BOARD                Mgmt          No vote
       OF DIRECTORS TO REPURCHASE UP TO 10% OF THE
       COMPANY'S ISSUED SHARE CAPITAL

4.21   CANCELLATION OF SHARES REPURCHASED BY THE                 Mgmt          No vote
       COMPANY

5      CLOSING OF THE MEETING                                    Non-Voting

CMMT   24 MAR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 AISIN SEIKI CO.,LTD.                                                                        Agenda Number:  707130390
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00714105
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2016
          Ticker:
            ISIN:  JP3102000001
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Toyoda, Kanshiro                       Mgmt          No vote

2.2    Appoint a Director Ihara, Yasumori                        Mgmt          No vote

2.3    Appoint a Director Mitsuya, Makoto                        Mgmt          No vote

2.4    Appoint a Director Fujie, Naofumi                         Mgmt          No vote

2.5    Appoint a Director Usami, Kazumi                          Mgmt          No vote

2.6    Appoint a Director Ozaki, Kazuhisa                        Mgmt          No vote

2.7    Appoint a Director Kawata, Takeshi                        Mgmt          No vote

2.8    Appoint a Director Kawamoto, Mutsumi                      Mgmt          No vote

2.9    Appoint a Director Kobayashi, Toshio                      Mgmt          No vote

2.10   Appoint a Director Haraguchi, Tsunekazu                   Mgmt          No vote

2.11   Appoint a Director Okabe, Hitoshi                         Mgmt          No vote

2.12   Appoint a Director Sugiura, Kazumichi                     Mgmt          No vote

2.13   Appoint a Director Hamada, Michiyo                        Mgmt          No vote

3.1    Appoint a Corporate Auditor Hotta,                        Mgmt          No vote
       Masayoshi

3.2    Appoint a Corporate Auditor Nagura,                       Mgmt          No vote
       Toshikazu

4      Approve Payment of Bonuses to Directors                   Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 AJINOMOTO CO.,INC.                                                                          Agenda Number:  707150328
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00882126
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2016
          Ticker:
            ISIN:  JP3119600009
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Corporate Auditor Togashi,                      Mgmt          No vote
       Yoichiro

2.2    Appoint a Corporate Auditor Tanaka, Shizuo                Mgmt          No vote

2.3    Appoint a Corporate Auditor Hashimoto,                    Mgmt          No vote
       Masami

2.4    Appoint a Corporate Auditor Toki, Atsushi                 Mgmt          No vote

2.5    Appoint a Corporate Auditor Murakami,                     Mgmt          No vote
       Hiroshi




--------------------------------------------------------------------------------------------------------------------------
 AKZO NOBEL NV, AMSTERDAM                                                                    Agenda Number:  706755759
--------------------------------------------------------------------------------------------------------------------------
        Security:  N01803100
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2016
          Ticker:
            ISIN:  NL0000009132
--------------------------------------------------------------------------------------------------------------------------

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

1      OPEN MEETING                                              Non-Voting

2      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3.A    DISCUSS REMUNERATION REPORT CONTAINING                    Non-Voting
       REMUNERATION POLICY FOR MANAGEMENT BOARD
       MEMBERS

3.B    ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          No vote
       REPORTS

3.C    DISCUSS ON THE COMPANY'S DIVIDEND POLICY                  Non-Voting

3.D    APPROVE DIVIDENDS OF EUR 1.55 PER SHARE                   Mgmt          No vote

4.A    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote

4.B    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote

5.A    REAPPOINT A.C.M.A. BCHNER TO MANAGEMENT                   Mgmt          No vote
       BOARD

6.A    AMEND EXECUTIVE INCENTIVE BONUS PLAN                      Mgmt          No vote

7.A    ELECT P.J. KIRBY TO SUPERVISORY BOARD                     Mgmt          No vote

7.B    REELECT S.M. BALDAUF TO SUPERVISORY BOARD                 Mgmt          No vote

7.C    REELECT B.J.M. VERWAAYEN TO SUPERVISORY                   Mgmt          No vote
       BOARD

8.A    GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          No vote
       10 PERCENT OF ISSUED CAPITAL PLUS
       ADDITIONAL 10 PERCENT IN CASE OF
       TAKEOVER/MERGER AND RESTRICTING/EXCLUDING
       PREEMPTIVE RIGHTS

8.B    AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          No vote
       RIGHTS FROM SHARE ISSUANCES

9      AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          No vote
       ISSUED SHARE CAPITAL

10     ALLOW QUESTIONS AND CLOSE MEETING                         Non-Voting

CMMT   11 MAR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 ALFA LAVAL AB, LUND                                                                         Agenda Number:  706781603
--------------------------------------------------------------------------------------------------------------------------
        Security:  W04008152
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2016
          Ticker:
            ISIN:  SE0000695876
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF A CHAIRMAN FOR THE MEETING:                   Non-Voting
       ANDERS NARVINGER

3      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       REGISTER

4      APPROVAL OF THE AGENDA FOR THE MEETING                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO ATTEST                  Non-Voting
       THE MINUTES

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

7      STATEMENT BY THE MANAGING DIRECTOR                        Non-Voting

8      REPORT ON THE WORK OF THE BOARD OF                        Non-Voting
       DIRECTORS AND THE COMMITTEES OF THE BOARD
       OF DIRECTORS

9      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT, AS WELL AS THE
       CONSOLIDATED ANNUAL REPORT AND THE
       AUDITOR'S REPORT FOR THE GROUP, AND THE
       AUDITOR'S REPORT REGARDING COMPLIANCE WITH
       THE GUIDELINES FOR COMPENSATION TO SENIOR
       MANAGEMENT ADOPTED AT THE 2015 ANNUAL
       GENERAL MEETING

10.A   RESOLUTION ON :  THE ADOPTION OF THE INCOME               Mgmt          No vote
       STATEMENT AND THE BALANCE SHEET AS WELL AS
       THE CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

10.B   RESOLUTION ON :  ALLOCATION OF THE                        Mgmt          No vote
       COMPANY'S PROFIT ACCORDING TO THE ADOPTED
       BALANCE SHEET, AND RECORD DATE FOR
       DISTRIBUTION OF PROFITS: AN AMOUNT OF SEK
       4.25 PER SHARE FOR 2015

10.C   RESOLUTION ON :  DISCHARGE FROM LIABILITY                 Mgmt          No vote
       FOR MEMBERS OF THE BOARD OF DIRECTORS AND
       THE MANAGING DIRECTOR

11     REPORT ON THE WORK OF THE NOMINATION                      Non-Voting
       COMMITTEE

12     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          No vote
       THE BOARD OF DIRECTORS AND DEPUTY MEMBERS
       OF THE BOARD OF DIRECTORS TO BE ELECTED BY
       THE MEETING AS WELL AS THE NUMBER OF
       AUDITORS AND DEPUTY AUDITORS

13     DETERMINATION OF THE COMPENSATION TO THE                  Mgmt          No vote
       BOARD OF DIRECTORS AND THE AUDITORS

14     ELECTION OF CHAIRMAN OF THE BOARD OF                      Mgmt          No vote
       DIRECTORS, OTHER MEMBERS OF THE BOARD OF
       DIRECTORS AND DEPUTY MEMBERS OF THE BOARD
       OF DIRECTORS, AUDITORS AND DEPUTY AUDITORS
       : MEMBERS OF THE BOARD OF DIRECTORS GUNILLA
       BERG, ARNE FRANK, ULLA LITZEN, ANDERS
       NARVINGER, FINN RAUSING, JORN RAUSING, ULF
       WIINBERG AND MARGARETH OVRUM ARE PROPOSED
       TO BE RE-ELECTED FOR THE TIME UP TO THE END
       OF THE 2017 ANNUAL GENERAL MEETING. LARS
       RENSTROM, ALFA LAVAL'S RETIRING CEO, HAS
       DECLARED THAT HE DECLINES RE-ELECTION.  THE
       NOMINATION COMMITTEE PROPOSES THAT ANDERS
       NARVINGER SHALL BE APPOINTED CHAIRMAN OF
       THE BOARD OF DIRECTORS. SHOULD ANDERS
       NARVINGER'S ASSIGNMENT AS CHAIRMAN OF THE
       BOARD OF DIRECTORS END PREMATURELY, THE
       BOARD OF DIRECTORS SHALL APPOINT A NEW
       CHAIRMAN. THE NOMINATION COMMITTEE PROPOSES
       THAT THE AUTHORISED PUBLIC ACCOUNTANT HAKAN
       OLSSON REISING IS RE-ELECTED AND THAT THE
       AUTHORISED PUBLIC ACCOUNTANT JOAKIM
       THILSTEDT IS NEWLY ELECTED AS THE COMPANY'S
       AUDITORS FOR THE FORTHCOMING YEAR, THUS FOR
       THE TIME UP TO THE END OF THE 2017 ANNUAL
       GENERAL MEETING. THE NOMINATION COMMITTEE
       ALSO PROPOSES THAT THE AUTHORISED PUBLIC
       ACCOUNTANTS DAVID OLOW AND DUANE SWANSON
       ARE RE-ELECTED AS THE COMPANY'S DEPUTY
       AUDITORS FOR THE FORTHCOMING YEAR, THUS FOR
       THE TIME UP TO THE END OF THE 2017 ANNUAL
       GENERAL MEETING

15     RESOLUTION ON GUIDELINES FOR COMPENSATION                 Mgmt          No vote
       TO SENIOR MANAGEMENT

16     RESOLUTION ON THE NOMINATION COMMITTEE                    Mgmt          No vote

17     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ALFRESA HOLDINGS CORPORATION                                                                Agenda Number:  707160254
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0109X107
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2016
          Ticker:
            ISIN:  JP3126340003
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Ishiguro, Denroku                      Mgmt          No vote

1.2    Appoint a Director Kanome, Hiroyuki                       Mgmt          No vote

1.3    Appoint a Director Kubo, Taizo                            Mgmt          No vote

1.4    Appoint a Director Miyake, Shunichi                       Mgmt          No vote

1.5    Appoint a Director Izumi, Yasuki                          Mgmt          No vote

1.6    Appoint a Director Hasebe, Shozo                          Mgmt          No vote

1.7    Appoint a Director Shinohara, Tsuneo                      Mgmt          No vote

1.8    Appoint a Director Masunaga, Koichi                       Mgmt          No vote

1.9    Appoint a Director Arakawa, Ryuji                         Mgmt          No vote

1.10   Appoint a Director Kimura, Kazuko                         Mgmt          No vote

1.11   Appoint a Director Terai, Kimiko                          Mgmt          No vote

2.1    Appoint a Substitute Corporate Auditor                    Mgmt          No vote
       Takeuchi, Hiroshi

2.2    Appoint a Substitute Corporate Auditor                    Mgmt          No vote
       Nagai, Kenzo




--------------------------------------------------------------------------------------------------------------------------
 ALIBABA GROUP HOLDING LIMITED                                                               Agenda Number:  934278359
--------------------------------------------------------------------------------------------------------------------------
        Security:  01609W102
    Meeting Type:  Annual
    Meeting Date:  08-Oct-2015
          Ticker:  BABA
            ISIN:  US01609W1027
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JOSEPH C. TSAI (TO                  Mgmt          Against                        Against
       SERVE FOR A THREE YEAR TERM OR UNTIL SUCH
       DIRECTOR'S SUCCESSOR IS ELECTED OR
       APPOINTED AND DULY QUALIFIED)

1B.    ELECTION OF DIRECTOR: JONATHAN ZHAOXI LU                  Mgmt          Against                        Against
       (TO SERVE FOR A THREE YEAR TERM OR UNTIL
       SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR
       APPOINTED AND DULY QUALIFIED)

1C.    ELECTION OF DIRECTOR: J. MICHAEL EVANS (TO                Mgmt          Against                        Against
       SERVE FOR A THREE YEAR TERM OR UNTIL SUCH
       DIRECTOR'S SUCCESSOR IS ELECTED OR
       APPOINTED AND DULY QUALIFIED)

1D.    ELECTION OF DIRECTOR: BORJE E. EKHOLM (TO                 Mgmt          For                            For
       SERVE FOR A THREE YEAR TERM OR UNTIL SUCH
       DIRECTOR'S SUCCESSOR IS ELECTED OR
       APPOINTED AND DULY QUALIFIED)

1E.    ELECTION OF DIRECTOR: WAN LING MARTELLO (TO               Mgmt          For                            For
       SERVE UNTIL THE COMPANY'S NEXT ANNUAL
       GENERAL MEETING OF SHAREHOLDERS OR UNTIL
       SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR
       APPOINTED AND DULY QUALIFIED)

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANZ SE, MUENCHEN                                                                        Agenda Number:  706807166
--------------------------------------------------------------------------------------------------------------------------
        Security:  D03080112
    Meeting Type:  AGM
    Meeting Date:  04-May-2016
          Ticker:
            ISIN:  DE0008404005
--------------------------------------------------------------------------------------------------------------------------

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

0      PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT               Non-Voting
       OF PARAGRAPH 21 OF THE GERMAN SECURITIES
       TRADE ACT (WERTPAPIERHANDELSGESETZ - WPHG)
       ON 10TH JULY 2015, THE JUDGEMENT OF THE
       DISTRICT COURT IN COLOGNE FROM 6TH JUNE
       2012 IS NO LONGER RELEVANT. AS A RESULT, IT
       REMAINS EXCLUSIVELY THE RESPONSIBILITY OF
       THE END-INVESTOR (I.E. FINAL BENEFICIARY)
       AND NOT THE INTERMEDIARY TO DISCLOSE
       RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS
       IF THEY EXCEED RELEVANT REPORTING THRESHOLD
       OF WPHG (FROM 3 PERCENT OF OUTSTANDING
       SHARE CAPITAL ONWARDS). PLEASE FURTHER NOTE
       THAT PURSUANT TO THE STATUTES OF ALLIANZ
       SE, THE REGISTRATION IN THE SHARE REGISTER
       FOR SHARES BELONGING TO SOMEONE ELSE IN
       ONE'S OWN NAME (NOMINEE-HOLDING) IS LIMITED
       TO 0.2% OF THE SHARE CAPITAL (914,000
       SHARES) OR - IN CASE OF DISCLOSURE OF THE
       FINAL BENEFICIARIES - TO 3% OF THE SHARE
       CAPITAL (13,710,000 SHARES). THEREFORE, FOR
       THE EXERCISE OF VOTING RIGHTS OF SHARES
       EXCEEDING THESE THRESHOLDS THE REGISTRATION
       OF SUCH SHARES IN THE SHARE REGISTER OF
       ALLIANZ SE IS STILL REQUIRED

0      THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR                   Non-Voting
       PROCESSES AND ESTABLISHED SOLUTIONS, WHICH
       DO NOT REQUIRE SHARE BLOCKING. REGISTERED
       SHARES WILL BE DEREGISTERED ACCORDING TO
       TRADING ACTIVITIES OR 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. PLEASE CONTACT YOUR CSR
       FOR FURTHER INFORMATION

0      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 THE MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS WITH REGARDS TO THIS 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

0      COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       19.04.2016. 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 APPROVED ANNUAL                       Non-Voting
       FINANCIAL STATEMENTS AND THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS AS OF
       DECEMBER 31, 2015, AND OF THE MANAGEMENT
       REPORTS FOR ALLIANZ SE AND FOR THE GROUP,
       THE EXPLANATORY REPORTS ON THE INFORMATION
       PURSUANT TO SECTION 289 (4) AND 315 (4) OF
       THE GERMAN COMMERCIAL CODE (HGB), AS WELL
       AS THE REPORT OF THE SUPERVISORY BOARD FOR
       FISCAL YEAR 2015

2.     APPROPRIATION OF NET EARNINGS: DIVIDEND EUR               Mgmt          No vote
       7.30 PER EACH SHARE

3.     APPROVAL OF THE ACTIONS OF THE MEMBERS OF                 Mgmt          No vote
       THE MANAGEMENT BOARD

4.     APPROVAL OF THE ACTIONS OF THE MEMBERS OF                 Mgmt          No vote
       THE SUPERVISORY BOARD

5.     BY-ELECTION TO THE SUPERVISORY BOARD: DR.                 Mgmt          No vote
       FRIEDRICH EICHINER




--------------------------------------------------------------------------------------------------------------------------
 ALLREAL HOLDING AG, BAAR                                                                    Agenda Number:  706813789
--------------------------------------------------------------------------------------------------------------------------
        Security:  H0151D100
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2016
          Ticker:
            ISIN:  CH0008837566
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE STATUS REPORT, THE ANNUAL                 Mgmt          No vote
       FINANCIAL STATEMENTS AND THE CONSOLIDATED
       FINANCIAL STATEMENTS 2015

2      APPROPRIATION OF THE BALANCE SHEET PROFIT                 Mgmt          No vote
       2015

3      DISTRIBUTION TO THE SHAREHOLDERS                          Mgmt          No vote

4      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          No vote
       DIRECTORS AND THE MANAGEMENT

5.1.A  RE-ELECTION OF BRUNO BETTONI AS A BOARD OF                Mgmt          No vote
       DIRECTOR

5.1.B  RE-ELECTION OF DR. RALPH-THOMAS HONEGGER AS               Mgmt          No vote
       A BOARD OF DIRECTOR

5.1.C  RE-ELECTION OF ALBERT LEISER AS A BOARD OF                Mgmt          No vote
       DIRECTOR

5.1.D  RE-ELECTION OF PETER SPUHLER AS A BOARD OF                Mgmt          No vote
       DIRECTOR

5.1.E  RE-ELECTION OF OLIVIER STEIMER AS A BOARD                 Mgmt          No vote
       OF DIRECTOR

5.2.A  ELECTION OF ANDREA SIEBER AS A BOARD OF                   Mgmt          No vote
       DIRECTOR

5.2.B  ELECTION OF THOMAS STENZ AS A BOARD OF                    Mgmt          No vote
       DIRECTOR

5.3    ELECTION OF BRUNO BETTONI AS CHAIRMAN OF                  Mgmt          No vote
       THE BOARD OF DIRECTORS

5.4.A  RE-ELECTION OF DR. RALPH-THOMAS HONEGGER TO               Mgmt          No vote
       THE NOMINATION AND COMPENSATION COMMITTEE

5.4.B  ELECTION OF BRUNO BETTONI TO THE NOMINATION               Mgmt          No vote
       AND COMPENSATION COMMITTEE

5.5    RE-ELECTION OF THE INDEPENDENT PROXY                      Mgmt          No vote
       REPRESENTATIVE / ANWALTSKANZLEI HUBATKA
       MUELLER VETTER, ZURICH

5.6    RE-ELECTION OF THE AUDITORS / ERNST AND                   Mgmt          No vote
       YOUNG AG, ZURICH

6.1    CONSULTATIVE VOTE ON THE REMUNERATION                     Mgmt          No vote
       REPORT 2015

6.2    APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF THE               Mgmt          No vote
       FIXED REMUNERATION OF THE MEMBERS OF THE
       BOARD OF DIRECTORS FOR FISCAL YEAR 2016

6.3    APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF THE               Mgmt          No vote
       FIXED REMUNERATION OF THE MEMBERS OF THE
       MANAGEMENT FOR FISCAL YEAR 2016

6.4    APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF THE               Mgmt          No vote
       VARIABLE REMUNERATION OF THE MEMBERS OF THE
       MANAGEMENT FOR FISCAL YEAR 2015

7      AMENDMENT OF THE ARTICLES OF ASSOCIATION:                 Mgmt          No vote
       AUTHORISED CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 ALMIRALL SA, BARCELONA                                                                      Agenda Number:  706611705
--------------------------------------------------------------------------------------------------------------------------
        Security:  E0459H111
    Meeting Type:  EGM
    Meeting Date:  22-Jan-2016
          Ticker:
            ISIN:  ES0157097017
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 570162 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION 3. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 23 JAN 2016. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      APPROVAL OR RATIFICATION OF OPERATION                     Mgmt          No vote
       CONSISTING OF THE ACQUISITION OF ALL THE
       SHARES OF THE ITALIAN TRADING COMPANY POLI
       GROUP HOLDING SRL

2      DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          No vote
       DIRECTORS TO DEVELOP, INTERPRET, CORRECT,
       COMPLEMENT, EXECUTE AND ADAPT THE DECISIONS
       OF THE GENERAL MEETING

3      INFORMATION ON THE PARTIAL AMENDMENT OF THE               Non-Voting
       REGULATIONS OF THE BOARD




--------------------------------------------------------------------------------------------------------------------------
 ALMIRALL SA, BARCELONA                                                                      Agenda Number:  707035475
--------------------------------------------------------------------------------------------------------------------------
        Security:  E0459H111
    Meeting Type:  OGM
    Meeting Date:  06-May-2016
          Ticker:
            ISIN:  ES0157097017
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 07 MAY 2016. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 593596 DUE TO CHANGE IN VOTING
       STATUS IN RESOLUTION 10. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE 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, THIS MEETING WILL BE INACTIVATED
       AND YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

1      APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND                Mgmt          For                            For
       MANAGEMENT REPORT

2      APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS                  Mgmt          For                            For
       AND MANAGEMENT REPORT

3      APPROVAL OF THE SOCIAL MANAGEMENT                         Mgmt          For                            For

4      ALLOCATION OF RESULTS                                     Mgmt          For                            For

5      CONSULTATIVE VOTE REGARDING THE ANNUAL                    Mgmt          Against                        Against
       REMUNERATION REPORT

6      NUMBER OF MEMBERS OF THE BOARD OF                         Mgmt          For                            For
       DIRECTORS: 11

7      APPOINTMENT OF MR SETH J. ORLOW AS DIRECTOR               Mgmt          For                            For

8      APPOINTMENT OF MR DAVID J. ENDICOTT AS                    Mgmt          For                            For
       DIRECTOR

9      DELEGATION OF POWERS TO IMPLEMENT                         Mgmt          For                            For
       AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
       GENERAL MEETING

10     INFORMATION ABOUT AMENDMENTS OF THE                       Non-Voting
       REGULATION OF THE BOARD OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 ALPIQ HOLDING AG, LAUSANNE                                                                  Agenda Number:  706889334
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4126L114
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2016
          Ticker:
            ISIN:  CH0034389707
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          No vote
       STATEMENTS 2015 OF THE ALPIQ GROUP

2.1    APPROVAL OF THE ANNUAL REPORT AND THE                     Mgmt          No vote
       ANNUAL FINANCIAL STATEMENTS 2015

2.2    APPROVAL OF THE COMPENSATION REPORT 2015                  Mgmt          No vote
       (CONSULTATIVE VOTE)

3      DISCHARGE TO THE MEMBERS OF THE BOARD OF                  Mgmt          No vote
       DIRECTORS

4      APPROPRIATION OF BALANCE SHEET PROFITS                    Mgmt          No vote

5.1.1  RE-ELECTION TO THE BOARD OF DIRECTOR: JENS                Mgmt          No vote
       ALDER

5.1.2  RE-ELECTIONS TO THE BOARD OF DIRECTOR: DR.                Mgmt          No vote
       CONRAD AMMANN

5.1.3  RE-ELECTION TO THE BOARD OF DIRECTOR:                     Mgmt          No vote
       FRANCOIS DRIESEN

5.1.4  RE-ELECTION TO THE BOARD OF DIRECTOR: ALEX                Mgmt          No vote
       KUMMER

5.1.5  RE-ELECTION TO THE BOARD OF DIRECTOR:                     Mgmt          No vote
       CLAUDE LAESSER

5.1.6  RE-ELECTION TO THE BOARD OF DIRECTOR: RENE                Mgmt          No vote
       LONGET

5.1.7  ELECTION TO THE BOARD OF DIRECTOR: WOLFGANG               Mgmt          No vote
       MARTZ

5.1.8  ELECTION TO THE BOARD OF DIRECTOR: JOHN                   Mgmt          No vote
       MORRIS

5.1.9  RE-ELECTION TO THE BOARD OF DIRECTOR: DR.                 Mgmt          No vote
       JEAN-YVES PIDOUX

5.110  ELECTION TO THE BOARD OF DIRECTOR: PATRICK                Mgmt          No vote
       PRUVOT

5.111  RE-ELECTION TO THE BOARD OF DIRECTOR: URS                 Mgmt          No vote
       STEINER

5.112  RE-ELECTION TO THE BOARD OF DIRECTOR:                     Mgmt          No vote
       TILMANN STEINHAGEN

5.113  RE-ELECTION TO THE BOARD OF DIRECTOR:                     Mgmt          No vote
       CHRISTIAN WANNER

5.2    RE-ELECTION OF JENS ALDER AS CHAIRMAN                     Mgmt          No vote

5.3.1  RE-ELECTION TO THE COMPENSATION COMMITTEE:                Mgmt          No vote
       FRANCOIS DRIESEN

5.3.2  ELECTION TO THE COMPENSATION COMMITTEE:                   Mgmt          No vote
       WOLFGANG MARTZ

5.3.3  RE-ELECTION TO THE COMPENSATION COMMITTEE:                Mgmt          No vote
       URS STEINER

5.4    RE-ELECTION OF THE AUDITORS / ERNST AND                   Mgmt          No vote
       YOUNG AG

5.5    ELECTION OF THE INDEPENDENT PROXY                         Mgmt          No vote
       REPRESENTATIVE / DR. IUR. DOMINIK STRUB,
       ATTORNEY-AT-LAW AND NOTARY, OLTEN

6      COMPENSATION 2017 TO THE MANAGEMENT                       Mgmt          No vote

7      COMPENSATION 2017 TO THE BOARD OF DIRECTORS               Mgmt          No vote

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 ALPS ELECTRIC CO.,LTD.                                                                      Agenda Number:  707144945
--------------------------------------------------------------------------------------------------------------------------
        Security:  J01176114
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2016
          Ticker:
            ISIN:  JP3126400005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2      Amend Articles to: Transition to a Company                Mgmt          No vote
       with Supervisory Committee, Increase the
       Board of Directors Size to 25, Adopt
       Reduction of Liability System for Non
       Executive Directors, Allow the Board of
       Directors to Authorize Appropriation of
       Surplus

3.1    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Kataoka, Masataka

3.2    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Kuriyama, Toshihiro

3.3    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Kimoto, Takashi

3.4    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Sasao, Yasuo

3.5    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Amagishi, Yoshitada

3.6    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Umehara, Junichi

3.7    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Edagawa, Hitoshi

3.8    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Daiomaru, Takeshi

3.9    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Okayasu, Akihiko

3.10   Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Saeki, Tetsuhiro

3.11   Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Kega, Yoichiro

3.12   Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Sato, Hiroyuki

4.1    Appoint a Director as Supervisory Committee               Mgmt          No vote
       Members Takamura, Shuji

4.2    Appoint a Director as Supervisory Committee               Mgmt          No vote
       Members Fujii, Yasuhiro

4.3    Appoint a Director as Supervisory Committee               Mgmt          No vote
       Members Iida, Takashi

4.4    Appoint a Director as Supervisory Committee               Mgmt          No vote
       Members Akiyama, Hiroshi

4.5    Appoint a Director as Supervisory Committee               Mgmt          No vote
       Members Kuniyoshi, Takushi

5      Appoint a Substitute Director as                          Mgmt          No vote
       Supervisory Committee Members Yamamoto,
       Takatoshi

6      Amend the Compensation to be received by                  Mgmt          No vote
       Directors except as Supervisory Committee
       Members

7      Amend the Compensation to be received by                  Mgmt          No vote
       Directors as Supervisory Committee Members

8      Approve Details of Compensation as                        Mgmt          No vote
       Stock-Linked Compensation Type Stock
       Options for Directors except as Supervisory
       Committee Members




--------------------------------------------------------------------------------------------------------------------------
 ALSTOM SA, PARIS                                                                            Agenda Number:  706584213
--------------------------------------------------------------------------------------------------------------------------
        Security:  F0259M475
    Meeting Type:  MIX
    Meeting Date:  18-Dec-2015
          Ticker:
            ISIN:  FR0010220475
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 555657 DUE TO ADDITION OF
       RESOLUTION. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       015/1130/201511301505269.pdf

E.1    CAPITAL REDUCTION BY A MAXIMUM NOMINAL                    Mgmt          No vote
       AMOUNT OF 640,500,000.00 EUROS BY
       REDEMPTION OF THE COMPANY'S OWN SHARES
       FOLLOWED BY THE CANCELLATION OF REDEEMED
       SHARES AND GRANTING OF AUTHORISATION TO THE
       BOARD OF DIRECTORS TO FORMULATE A PUBLIC
       REDEMPTION OFFER TO ALL SHAREHOLDERS, TO
       IMPLEMENT THE CAPITAL REDUCTION AND TO
       DETERMINE THE FINAL AMOUNT

E.2    AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS TO ALLOCATE FREE EXISTING SHARES
       OR TO ISSUE SHARES WITHIN THE LIMIT OF
       5,000,000 SHARES, INCLUDING A MAXIMUM OF
       200,000 SHARES FOR THE EXECUTIVE OFFICERS
       OF THE COMPANY; AUTOMATIC WAIVER OF
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHT

O.3    RATIFICATION OF THE CHANGE OF REGISTERED                  Mgmt          No vote
       OFFICE

CMMT   PLEASE NOTE THAT BOARD DOESN'T MAKE ANY                   Non-Voting
       RECOMMENDATION ON BELOW RESOLUTION

O.4    APPOINTMENT OF MR OLIVIER BOURGES AS                      Mgmt          No vote
       DIRECTOR

O.5    POWERS TO EXECUTE THE DECISIONS OF THE                    Mgmt          No vote
       MEETING AND TO CARRY OUT ALL LEGAL
       FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 ALTICE N.V.                                                                                 Agenda Number:  707112900
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0R25F103
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2016
          Ticker:
            ISIN:  NL0011333752
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING                                                   Non-Voting

2A     MANAGEMENT REPORT FOR THE FINANCIAL YEAR                  Non-Voting
       2015: DISCUSSION OF THE MANAGEMENT REPORT,
       INCLUDING CORPORATE GOVERNANCE

2B     MANAGEMENT REPORT FOR THE FINANCIAL YEAR                  Non-Voting
       2015: EXPLANATION OF RESERVATION AND
       DIVIDEND POLICY, ALLOCATION OF PROFITS

2C     MANAGEMENT REPORT FOR THE FINANCIAL YEAR                  Non-Voting
       2015: EXPLANATION OF IMPLEMENTATION OF THE
       REMUNERATION POLICY OF THE BOARD

3      PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR                 Mgmt          For                            For
       THE FINANCIAL YEAR 2015

4      PROPOSAL FOR DISCHARGE OF LIABILITY OF THE                Mgmt          For                            For
       EXECUTIVE DIRECTORS OF THE BOARD

5      PROPOSAL FOR DISCHARGE OF LIABILITY OF THE                Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS OF THE BOARD

6      PROPOSAL TO APPOINT MR MICHEL COMBES AS                   Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE BOARD

7A     PROPOSAL TO DETERMINE THE ANNUAL CASH BONUS               Mgmt          Against                        Against
       FOR EXECUTIVE DIRECTORS FOR THE FINANCIAL
       YEAR 2015

7B     PROPOSAL TO AMEND THE COMPANY'S STOCK                     Mgmt          Against                        Against
       OPTION PLAN

7C     PROPOSAL TO ADOPT A LONG TERM INCENTIVE                   Mgmt          Against                        Against
       PLAN

7D     PROPOSAL TO AMEND THE REMUNERATION POLICY                 Mgmt          Against                        Against
       OF THE BOARD

7E     PROPOSAL TO AMEND THE REMUNERATION OF MR                  Mgmt          Against                        Against
       PATRICK DRAHI

7F     PROPOSAL TO AMEND THE REMUNERATION OF MR                  Mgmt          Against                        Against
       DEXTER GOEI

7G     PROPOSAL TO AMEND THE REMUNERATION OF MR                  Mgmt          For                            For
       DENNIS OKHUIJSEN

7H     PROPOSAL TO ADOPT THE REMUNERATION OF MR                  Mgmt          Against                        Against
       MICHEL COMBES

8      AUTHORISATION OF THE BOARD TO ACQUIRE OWN                 Mgmt          For                            For
       SHARES

9      PROPOSAL TO CANCEL SHARES THE COMPANY HOLDS               Mgmt          For                            For
       IN ITS OWN CAPITAL

10     PROPOSAL TO AMEND THE ARTICLES OF                         Mgmt          For                            For
       ASSOCIATION: AMEND ARTICLE 32.2

11     CLOSING                                                   Non-Voting

CMMT   26 MAY 2016: PLEASE NOTE THAT THE AGENDA                  Non-Voting
       ITEMS 7.E, 7.F AND 7.H SHALL ONLY BE PUT TO
       VOTING IF AGENDA ITEM 7.D IS ADOPTED. THANK
       YOU.

CMMT   26 MAY 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF THE COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 ALTICE N.V.                                                                                 Agenda Number:  707112912
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0R25F111
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2016
          Ticker:
            ISIN:  NL0011333760
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING                                                   Non-Voting

2.A    MANAGEMENT REPORT FOR THE FINANCIAL YEAR                  Non-Voting
       2015: DISCUSSION OF THE MANAGEMENT REPORT,
       INCLUDING CORPORATE GOVERNANCE

2.B    MANAGEMENT REPORT FOR THE FINANCIAL YEAR                  Non-Voting
       2015: EXPLANATION OF RESERVATION AND
       DIVIDEND POLICY, ALLOCATION OF PROFITS

2.C    MANAGEMENT REPORT FOR THE FINANCIAL YEAR                  Non-Voting
       2015: EXPLANATION OF IMPLEMENTATION OF THE
       REMUNERATION POLICY OF THE BOARD

3      PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR                 Mgmt          For                            For
       THE FINANCIAL YEAR 2015

4      PROPOSAL FOR DISCHARGE OF LIABILITY OF THE                Mgmt          For                            For
       EXECUTIVE DIRECTORS OF THE BOARD

5      PROPOSAL FOR DISCHARGE OF LIABILITY OF THE                Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS OF THE BOARD

6      PROPOSAL TO APPOINT MR MICHEL COMBES AS                   Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE BOARD

7.A    REMUNERATION: PROPOSAL TO DETERMINE THE                   Mgmt          Against                        Against
       ANNUAL CASH BONUS FOR EXECUTIVE DIRECTORS
       FOR THE FINANCIAL YEAR 2015

7.B    REMUNERATION: PROPOSAL TO AMEND THE                       Mgmt          Against                        Against
       COMPANY'S STOCK OPTION PLAN

7.C    REMUNERATION: PROPOSAL TO ADOPT A LONG TERM               Mgmt          Against                        Against
       INCENTIVE PLAN

7.D    REMUNERATION:  PROPOSAL TO AMEND THE                      Mgmt          Against                        Against
       REMUNERATION POLICY OF THE BOARD

7.E    REMUNERATION: PROPOSAL TO AMEND THE                       Mgmt          Against                        Against
       REMUNERATION OF MR PATRICK DRAHI

7.F    REMUNERATION: PROPOSAL TO AMEND THE                       Mgmt          Against                        Against
       REMUNERATION OF MR DEXTER GOEI

7.G    REMUNERATION: PROPOSAL TO AMEND THE                       Mgmt          For                            For
       REMUNERATION OF MR DENNIS OKHUIJSEN

7.H    REMUNERATION: PROPOSAL TO ADOPT THE                       Mgmt          Against                        Against
       REMUNERATION OF MR MICHEL COMBES

8      AUTHORISATION OF THE BOARD TO ACQUIRE OWN                 Mgmt          For                            For
       SHARES

9      PROPOSAL TO CANCEL SHARES THE COMPANY HOLDS               Mgmt          For                            For
       IN ITS OWN CAPITAL

10     PROPOSAL TO AMEND THE ARTICLES OF                         Mgmt          For                            For
       ASSOCIATION: ARTICLE 32.2

11     CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ALTICE S.A., LUXEMBOURG                                                                     Agenda Number:  706310997
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0179Z104
    Meeting Type:  EGM
    Meeting Date:  06-Aug-2015
          Ticker:
            ISIN:  LU1014539529
--------------------------------------------------------------------------------------------------------------------------

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

1      PRESENTATION OF THE PROPOSED TRANSFER BY                  Non-Voting
       THE COMPANY AS TRANSFERRING COMPANY OF
       SUBSTANTIALLY ALL ITS ASSETS AND
       LIABILITIES TO ALTICE LUXEMBOURG S.A.
       ("ALTICE LUX") AS RECIPIENT COMPANY (THE
       "TRANSFER"), IN ACCORDANCE WITH ARTICLE
       308BIS-2, ARTICLE 285 TO ARTICLE 308 (SAVE
       ARTICLE 303) OF THE LUXEMBOURG LAW OF 10
       AUGUST 1915 ON COMMERCIAL COMPANIES, AS
       AMENDED (THE "COMPANY LAW"), IN EXCHANGE
       FOR THE ISSUANCE BY ALTICE LUX, AND
       SUBSCRIPTION BY THE COMPANY OF, TWO HUNDRED
       FORTY SEVEN MILLION NINE HUNDRED AND FIFTY
       THOUSAND ONE HUNDRED AND EIGHTY-SIX
       (247,950,186) ORDINARY SHARES OF ALTICE
       LUX, HAVING A NOMINAL VALUE OF ONE EURO
       CENT (EUR 0.01) (THE "SHARES") EACH,
       PURSUANT TO THE TRANSFER PROPOSAL DATED 26
       JUNE 2015 PREPARED BY THE RESPECTIVE BOARD
       OF DIRECTORS OF THE COMPANY AND ALTICE LUX
       (THE "TRANSFER PROPOSAL")

2      PRESENTATION OF THE REPORT PREPARED BY THE                Non-Voting
       BOARD OF DIRECTORS OF THE COMPANY (THE
       "ALTICE BOARD REPORT") IN ACCORDANCE WITH
       ARTICLE 293 OF THE COMPANY LAW EXPLAINING
       AND JUSTIFYING, INTER ALIA, THE LEGAL AND
       ECONOMIC GROUNDS OF THE PROPOSED TRANSFER

3      PRESENTATION OF THE REPORT ISSUED BY KPMG                 Non-Voting
       LUXEMBOURG, A COOPERATIVE COMPANY (SOCIETE
       COOPERATIVE) ("KPMG") AS SPECIAL AUDITOR
       FOR THE COMPANY IN RELATION TO THE TRANSFER
       IN ACCORDANCE WITH ARTICLE 294 OF THE
       COMPANY LAW (THE "ALTICE KPMG AUDIT
       REPORT")

4      CONFIRMATION BY THE BUREAU THAT ALL                       Non-Voting
       DOCUMENTS THAT ARE REQUIRED BY ARTICLE 295
       OF THE COMPANY LAW TO BE DEPOSITED OR TO BE
       MADE AVAILABLE AT THE WEBSITE OF THE
       COMPANY, HAVE BEEN SO DEPOSITED AT THE
       COMPANY'S REGISTERED OFFICE AND HAVE BEEN
       MADE AVAILABLE AT ITS WEBSITE FOR DUE
       INSPECTION BY THE SHAREHOLDERS OF THE
       COMPANY AT LEAST ONE (1) MONTH BEFORE THE
       DATE OF THE HOLDING OF THE GENERAL MEETING
       OF SHAREHOLDERS OF THE COMPANY RESOLVING ON
       THE TRANSFER PROPOSAL (THE "DEPOSIT")

5      PRESENTATION OF A WRITTEN STATEMENT FROM                  Non-Voting
       THE COMPANY'S BOARD OF DIRECTORS INCLUDING
       THE UPDATE ON ANY IMPORTANT MODIFICATION OF
       THE ASSETS AND LIABILITIES OF THE COMPANY
       WHICH OCCURRED BETWEEN THE DATE OF THE
       TRANSFER PROPOSAL AND THE DATE OF THE
       GENERAL MEETING

6      APPROVAL OF THE TRANSFER PROPOSAL AND                     Mgmt          No vote
       DECISION TO CARRY OUT THE TRANSFER AND
       CONFIRMATION (I) THAT, FROM AN ACCOUNTING
       POINT OF VIEW, ALL OPERATIONS, RIGHTS AND
       OBLIGATIONS RELATED TO THE TRANSFER SHALL
       BE TREATED AS BEING CARRIED OUT ON BEHALF
       OF ALTICE LUX WITH EFFECT AS FROM 1 JANUARY
       2015 AND (II) OF THE EFFECTIVE DATE OF THE
       TRANSFER BETWEEN THE PARTIES AND TOWARDS
       THIRD PARTIES

7      ACKNOWLEDGMENT OF THE COOPTATION BY THE                   Mgmt          No vote
       COMPANY'S BOARD OF DIRECTORS OF JURGEN VAN
       BREUKELEN AS NON-EXECUTIVE DIRECTOR AND
       CONFIRMATION OF HIS APPOINTMENT AS
       NON-EXECUTIVE DIRECTOR FOR A PERIOD
       COMMENCING ON THE DATE OF HIS COOPTATION BY
       THE COMPANY'S BOARD OF DIRECTORS AND
       EXPIRING AT THE COMPANY'S GENERAL MEETING
       OF SHAREHOLDERS APPROVING THE ANNUAL
       ACCOUNTS FOR THE COMPANY'S FINANCIAL YEAR
       ENDING ON 31 DECEMBER 2017

8      GRANTING OF AUTHORIZATION TO ANY DIRECTOR                 Mgmt          No vote
       OF THE COMPANY TO, IN THE NAME AND ON
       BEHALF OF THE COMPANY, PERFORM ALL ACTS AND
       ENTER INTO ALL DOCUMENTS WHICH ARE
       NECESSARY, USEFUL OR DESIRABLE IN HER/HIS
       SOLE DISCRETION TO IMPLEMENT THE TRANSFER
       AND ABOVE RESOLUTIONS AND WHICH MAY BE
       REQUIRED FOR THE PURPOSE OF MAKING THE
       TRANSFER FULLY EFFECTIVE TOWARDS THIRD
       PARTIES

CMMT   17 JUL 2015: PLEASE NOTE THAT ALTHOUGH THE                Non-Voting
       DOCUMENTS ARE ADDRESSED TO ALL THE
       COMPANY'S SHAREHOLDERS AND ALL SHAREHOLDERS
       WILL BE ABLE TO VOTE AT THE MEETINGS, THE
       COMPANY IS NOT ACTIVELY SEEKING VOTES FROM
       THE US AND BELIEVES THAT US VOTES WILL NOT
       BE RELEVANT TO THE OUTCOME. THE COMPANY
       THUS HAS NO INTEREST IN RECEIVING US VOTES
       AND WOULD RECOMMEND THAT ALL US VOTERS
       REFRAIN FROM VOTING. THE SUB-CUSTODIANS
       WILL NOT TAKE ANY LEGAL RISK SHOULD A US
       BENEFICIAL OWNER DECIDE TO VOTE. PLEASE
       CONTACT YOUR LEGAL ADVISOR IF YOU ARE
       CONCERNED WITH ANY LEGAL RISKS ASSOCIATED
       WITH VOTING THIS SECURITY.

CMMT   17 JUL 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ALTICE S.A., LUXEMBOURG                                                                     Agenda Number:  706312446
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0179Z104
    Meeting Type:  EGM
    Meeting Date:  06-Aug-2015
          Ticker:
            ISIN:  LU1014539529
--------------------------------------------------------------------------------------------------------------------------

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

1      PRESENTATION OF THE JOINT CROSS-BORDER                    Non-Voting
       MERGER PROPOSAL DATED 26 JUNE 2015 DRAWN UP
       BY THE RESPECTIVE BOARD OF DIRECTORS OF THE
       MERGING COMPANIES (THE "CROSS-BORDER MERGER
       PROPOSAL") PROVIDING FOR THE CROSS-BORDER
       MERGER BY ABSORPTION BY NEW ATHENA B.V., A
       PRIVATE COMPANY WITH LIMITED LIABILITY
       (BESLOTEN VENNOOTSCHAP MET BEPERKTE
       AANSPRAKELIJKHEID) GOVERNED BY DUTCH LAW,
       HAVING ITS OFFICIAL SEAT IN AMSTERDAM, THE
       NETHERLANDS, REGISTERED WITH THE DUTCH
       TRADE REGISTER UNDER NUMBER 63329743 (TO BE
       CONVERTED INTO A DUTCH-LAW GOVERNED PUBLIC
       COMPANY (NAAMLOZE VENNOOTSCHAP) (THE
       "ACQUIRING COMPANY") OF THE COMPANY
       PURSUANT TO WHICH THE COMPANY WILL TRANSFER
       ALL OF ITS ASSETS AND LIABILITIES TO THE
       ACQUIRING COMPANY AS AT THE EFFECTIVE
       MERGER DATE UNDER A UNIVERSAL TITLE OF
       SUCCESSION AND WITH THE COMPANY BEING
       DISSOLVED WITHOUT LIQUIDATION (THE
       "CROSS-BORDER MERGER")

2      PRESENTATION OF THE DETAILED WRITTEN REPORT               Non-Voting
       PREPARED BY THE BOARD OF DIRECTORS OF THE
       COMPANY IN RELATION TO THE CROSS-BORDER
       MERGER

3      PRESENTATION OF THE REPORT PREPARED BY KPMG               Non-Voting
       LUXEMBOURG AS THE SPECIAL AUDITOR OF THE
       COMPANY IN RELATION TO THE CROSS-BORDER
       MERGER

4      CONFIRMATION BY THE BUREAU THAT ALL                       Non-Voting
       DOCUMENTS THAT ARE REQUIRED BY ARTICLE 267
       OF THE LUXEMBOURG LAW OF 10 AUGUST 1915 ON
       COMMERCIAL COMPANIES, AS AMENDED (THE
       "LAW") TO BE DEPOSITED AT THE COMPANY'S
       REGISTERED OFFICE OR TO BE MADE AVAILABLE
       ON THE WEBSITE OF THE COMPANY, HAVE BEEN SO
       DEPOSITED AND HAVE BEEN MADE AVAILABLE ON
       ITS WEBSITE FOR DUE INSPECTION BY THE
       SHAREHOLDERS OF THE COMPANY AT LEAST ONE
       (1) MONTH BEFORE THE DATE OF THE HOLDING OF
       THE GENERAL MEETING OF SHAREHOLDERS OF THE
       COMPANY RESOLVING ON THE CROSS-BORDER
       MERGER PROPOSAL AND THE CROSS-BORDER MERGER
       (THE "DEPOSIT")

5      PRESENTATION OF A WRITTEN STATEMENT FROM                  Non-Voting
       THE COMPANY'S BOARD OF DIRECTORS INCLUDING
       THE UPDATE ON ANY IMPORTANT MODIFICATION OF
       THE ASSETS AND LIABILITIES OF THE COMPANY
       WHICH OCCURRED BETWEEN THE DATE OF THE
       CROSS-BORDER MERGER PROPOSAL AND THE DATE
       OF THE GENERAL MEETING

6      APPROVAL OF THE CROSS-BORDER MERGER                       Mgmt          No vote
       PROPOSAL AND DECISION TO CARRY OUT THE
       CROSS-BORDER MERGER AND CONFIRMATION (I)
       THAT, FROM AN ACCOUNTING POINT OF VIEW, THE
       OPERATIONS OF THE COMPANY WILL BE TREATED
       AS HAVING BEEN CARRIED OUT ON BEHALF OF THE
       ACQUIRING COMPANY AS FROM 1 JANUARY 2015
       AND (II) OF THE EFFECTIVE DATE OF THE
       CROSS-BORDER MERGER BETWEEN THE PARTIES AND
       TOWARDS THIRD PARTIES

7      GRANTING OF AUTHORIZATION TO ANY DIRECTOR                 Mgmt          No vote
       OF THE COMPANY AND TO ANY DIRECTOR OF THE
       ACQUIRING COMPANY TO, IN THE NAME AND ON
       BEHALF OF THE COMPANY, PERFORM ALL RELEVANT
       ACTS AND ENTER INTO ALL DOCUMENTS
       NECESSARY, USEFUL OR DESIRABLE FOR THE
       PURPOSE OF EFFECTUATING THE CROSS-BORDER
       MERGER

CMMT   17 JUL 2015: PLEASE NOTE THAT ALTHOUGH THE                Non-Voting
       DOCUMENTS ARE ADDRESSED TO ALL THE
       COMPANY'S SHAREHOLDERS AND ALL SHAREHOLDERS
       WILL BE ABLE TO VOTE AT THE MEETINGS, THE
       COMPANY IS NOT ACTIVELY SEEKING VOTES FROM
       THE US AND BELIEVES THAT US VOTES WILL NOT
       BE RELEVANT TO THE OUTCOME. THE COMPANY
       THUS HAS NO INTEREST IN RECEIVING US VOTES
       AND WOULD RECOMMEND THAT ALL US VOTERS
       REFRAIN FROM VOTING. THE SUB-CUSTODIANS
       WILL NOT TAKE ANY LEGAL RISK SHOULD A US
       BENEFICIAL OWNER DECIDE TO VOTE. PLEASE
       CONTACT YOUR LEGAL ADVISOR IF YOU ARE
       CONCERNED WITH ANY LEGAL RISKS ASSOCIATED
       WITH VOTING THIS SECURITY.

CMMT   17 JUL 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ALUMINA LTD, SOUTHBANK VIC                                                                  Agenda Number:  706832955
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0269M109
    Meeting Type:  AGM
    Meeting Date:  06-May-2016
          Ticker:
            ISIN:  AU000000AWC3
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4 AND 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

3      RE-ELECTION OF MR CHEN ZENG AS A DIRECTOR                 Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS TO CHIEF                      Mgmt          For                            For
       EXECUTIVE OFFICER (LONG TERM INCENTIVE)

5      FEES PAYABLE TO NON-EXECUTIVE DIRECTORS                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AMADA HOLDINGS CO.,LTD.                                                                     Agenda Number:  707161650
--------------------------------------------------------------------------------------------------------------------------
        Security:  J01218106
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2016
          Ticker:
            ISIN:  JP3122800000
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Okamoto, Mitsuo                        Mgmt          No vote

2.2    Appoint a Director Isobe, Tsutomu                         Mgmt          No vote

2.3    Appoint a Director Abe, Atsushige                         Mgmt          No vote

2.4    Appoint a Director Kawashita, Yasuhiro                    Mgmt          No vote

2.5    Appoint a Director Mazuka, Michiyoshi                     Mgmt          No vote

2.6    Appoint a Director Chino, Toshitake                       Mgmt          No vote

2.7    Appoint a Director Miyoshi, Hidekazu                      Mgmt          No vote

3      Appoint a Substitute Corporate Auditor                    Mgmt          No vote
       Murata, Makoto

4      Approve Payment of Bonuses to Directors                   Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 AMADEUS IT HOLDING SA                                                                       Agenda Number:  707112265
--------------------------------------------------------------------------------------------------------------------------
        Security:  E04908112
    Meeting Type:  OGM
    Meeting Date:  24-Jun-2016
          Ticker:
            ISIN:  ES0109067019
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   SHAREHOLDERS HOLDING LESS THAN "300" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING.

1      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE ANNUAL ACCOUNTS - BALANCE SHEET, PROFIT
       AND LOSS ACCOUNT, STATEMENT OF CHANGES IN
       EQUITY IN THE PERIOD, CASH FLOW STATEMENT
       AND ANNUAL REPORT - AND DIRECTORS REPORT OF
       THE COMPANY, CONSOLIDATED ANNUAL ACCOUNTS
       AND CONSOLIDATED DIRECTORS REPORT OF ITS
       GROUP OF COMPANIES, ALL OF THEM RELATED TO
       THE FINANCIAL YEAR CLOSED AS OF 31 DECEMBER
       2015

2      APPROVAL, IF APPLICABLE, OF THE PROPOSAL ON               Mgmt          For                            For
       THE ALLOCATION OF 2015 RESULTS OF THE
       COMPANY AND DISTRIBUTION OF DIVIDENDS

3      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE MANAGEMENT CARRIED OUT BY THE BOARD OF
       DIRECTORS FOR THE YEAR CLOSED AS OF 31
       DECEMBER 2015

4      RENEWAL OF THE APPOINTMENT OF AUDITORS FOR                Mgmt          For                            For
       THE COMPANY AND ITS CONSOLIDATED GROUP FOR
       THE FINANCIAL YEAR TO BE CLOSED ON 31
       DECEMBER 2016

5      MERGER BY ABSORPTION OF AMADEUS IT GROUP,                 Mgmt          For                            For
       S.A. (ABSORBED COMPANY) INTO AMADEUS IT
       HOLDING, S.A. (ABSORBING COMPANY):  REPORT
       BY THE DIRECTORS ON ANY SIGNIFICANT CHANGES
       IN THE ASSETS AND LIABILITIES OF THE
       COMPANIES PARTICIPATING IN THE MERGER
       BETWEEN THE DATE OF THE JOINT MERGER PLAN
       AND THE DATE OF THE SHAREHOLDERS' MEETING
       THAT IS TO DECIDE ON THE MERGER, ON THE
       TERMS ESTABLISHED IN ARTICLE 39.3 OF THE
       LAW ON STRUCTURAL MODIFICATIONS TO
       COMMERCIAL COMPANIES.  - EXAMINATION AND
       APPROVAL OF THE JOINT PLAN FOR MERGER BY
       ABSORPTION OF AMADEUS IT GROUP, S.A.
       (ABSORBED COMPANY) INTO AMADEUS IT HOLDING,
       S.A. (ABSORBING COMPANY).  - EXAMINATION
       AND APPROVAL, AS THE MERGER BALANCE SHEET,
       OF THE BALANCE SHEET AS OF DECEMBER 31,
       2015.  - EXAMINATION AND APPROVAL, AS THE
       CASE MAY BE, OF THE MERGER BY ABSORPTION OF
       AMADEUS IT GROUP, S.A. (ABSORBED COMPANY)
       AND AMADEUS IT HOLDING, S.A. (ABSORBING
       COMPANY), BY MEANS OF THE ABSORPTION OF THE
       FORMER BY AMADEUS IT HOLDING, S.A., WITH
       CESSATION OF  EXISTENCE WITHOUT LIQUIDATION
       OF THE ABSORBED COMPANY AND THE GLOBAL
       TRANSFER OF ITS ASSET AND LIABILITIES BY
       UNIVERSAL SUCCESSION TO THE ABSORBING
       COMPANY, AND THE PLANNED EXCHANGE OF SHARES
       TO BE COVERED BY THE AWARD OF TREASURY
       SHARES OF AMADEUS IT HOLDING, S.A., ALL OF
       THE ABOVE IN ACCORDANCE WITH THE PROVISIONS
       OF THE JOINT MERGER PLAN.  - AMENDMENT OF
       ARTICLE 1 OF THE BYLAWS OF AMADEUS IT
       HOLDING, S.A. (ABSORBING COMPANY) RELATING
       TO THE CORPORATE NAME.  - SUBMISSION OF THE
       MERGER UNDER THE TAX REGIME ESTABLISHED IN
       CHAPTER VII OF TITLE VII OF CORPORATE
       INCOME TAX LAW 27/2014, OF NOVEMBER 27,
       2014

6.1    RE-ELECTION OF MR. JOSE ANTONIO TAZON                     Mgmt          For                            For
       GARCIA, AS INDEPENDENT DIRECTOR, FOR A TERM
       OF ONE YEAR

6.2    RE-ELECTION OF MR. DAVID GORDON COMYN                     Mgmt          For                            For
       WEBSTER, AS INDEPENDENT DIRECTOR, FOR A
       TERM OF ONE YEAR

6.3    RE-ELECTION OF MR. FRANCESCO LOREDAN, AS                  Mgmt          For                            For
       INDEPENDENT DIRECTOR, FOR A TERM OF ONE
       YEAR

6.4    RE-ELECTION OF MR. STUART ANDERSON                        Mgmt          For                            For
       MCALPINE, AS INDEPENDENT DIRECTOR, FOR A
       TERM OF ONE YEAR

6.5    RE-ELECTION OF MR. GUILLERMO DE LA DEHESA                 Mgmt          For                            For
       ROMERO, AS INDEPENDENT DIRECTOR, FOR A TERM
       OF ONE YEAR

6.6    RE-ELECTION OF DAME CLARE FURSE, AS                       Mgmt          For                            For
       INDEPENDENT DIRECTOR, FOR A TERM OF ONE
       YEAR

6.7    RE-ELECTION OF MR. PIERRE-HENRI GOURGEON,                 Mgmt          For                            For
       AS "OTHER EXTERNAL" DIRECTOR, FOR A TERM OF
       ONE YEAR

7      ANNUAL REPORT ON DIRECTORS REMUNERATION,                  Mgmt          For                            For
       FOR AN ADVISORY VOTE THEREON, AS PER
       ARTICLE 541.4 OF THE SPANISH CAPITAL
       COMPANIES ACT

8      APPROVAL OF THE REMUNERATION OF THE MEMBERS               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS, IN THEIR
       CAPACITY AS SUCH, FOR FINANCIAL YEAR 2016

9.1    APPROVAL OF REMUNERATION PLANS FOR                        Mgmt          For                            For
       EXECUTIVE DIRECTORS, SENIOR MANAGEMENT
       AND/OR EMPLOYEES OF THE GROUP CONSISTING OF
       THE DELIVERY OF COMPANY' SHARES AND/OR
       LINKED TO THE COMPANY' SHARE PRICE:
       PERFORMANCE SHARE PLAN (PSP) ADDRESSED TO
       THE EXECUTIVE DIRECTORS AND EXECUTIVES OF
       THE AMADEUS GROUP

9.2    APPROVAL OF REMUNERATION PLANS FOR                        Mgmt          For                            For
       EXECUTIVE DIRECTORS, SENIOR MANAGEMENT
       AND/OR EMPLOYEES OF THE GROUP CONSISTING OF
       THE DELIVERY OF COMPANY' SHARES AND/OR
       LINKED TO THE COMPANY' SHARE PRICE:
       RESTRICTED SHARE PLAN (RSP) ADDRESSED TO
       EMPLOYEES OF THE AMADEUS GROUP

9.3    APPROVAL OF REMUNERATION PLANS FOR                        Mgmt          For                            For
       EXECUTIVE DIRECTORS, SENIOR MANAGEMENT
       AND/OR EMPLOYEES OF THE GROUP CONSISTING OF
       THE DELIVERY OF COMPANY' SHARES AND/OR
       LINKED TO THE COMPANY' SHARE PRICE:
       ALL-EMPLOYEE SHARE MATCH PLAN

9.4    APPROVAL OF REMUNERATION PLANS FOR                        Mgmt          For                            For
       EXECUTIVE DIRECTORS, SENIOR MANAGEMENT
       AND/OR EMPLOYEES OF THE GROUP CONSISTING OF
       THE DELIVERY OF COMPANY' SHARES AND/OR
       LINKED TO THE COMPANY' SHARE PRICE:
       DELEGATION OF FACULTIES

10     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, WITH POWER OF SUBSTITUTION, FOR
       THE FULL FORMALISATION, INTERPRETATION,
       REMEDY AND IMPLEMENTATION OF THE
       RESOLUTIONS TO BE ADOPTED BY THE GENERAL
       SHAREHOLDERS' MEETING




--------------------------------------------------------------------------------------------------------------------------
 AMBEV S.A.                                                                                  Agenda Number:  934392539
--------------------------------------------------------------------------------------------------------------------------
        Security:  02319V103
    Meeting Type:  Special
    Meeting Date:  29-Apr-2016
          Ticker:  ABEV
            ISIN:  US02319V1035
--------------------------------------------------------------------------------------------------------------------------

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

A1.    ANALYSIS OF THE MANAGEMENT ACCOUNTS, WITH                 Mgmt          For                            For
       EXAMINATION, DISCUSSION AND VOTING ON THE
       FINANCIAL STATEMENTS RELATED TO THE FISCAL
       YEAR ENDED DECEMBER 31, 2015.

A2.    ALLOCATION OF THE NET PROFITS FOR THE                     Mgmt          For                            For
       FISCAL YEAR ENDED DECEMBER 31, 2015 AND
       RATIFICATION OF THE PAYMENT OF INTEREST ON
       OWN CAPITAL AND DISTRIBUTION OF DIVIDENDS,
       RELATED TO THE FISCAL YEAR ENDED ON
       DECEMBER 31, 2015, APPROVED BY THE BOARD OF
       DIRECTORS AT MEETINGS HELD ON FEBRUARY
       23RD, 2015, MAY 13TH, 2015, AUGUST 28TH,
       2015, DECEMBER 1ST, 2015 AND JANUARY 15TH,
       2016.

A3.    ELECTION OF THE MEMBERS OF THE COMPANY'S                  Mgmt          Abstain                        Against
       FISCAL COUNCIL AND THEIR RESPECTIVE
       ALTERNATES FOR A TERM IN OFFICE UNTIL THE
       ORDINARY GENERAL MEETING TO BE HELD IN
       2017.

A4.    RATIFICATION OF THE AMOUNTS PAID OUT AS                   Mgmt          For                            For
       COMPENSATION TO THE MANAGEMENT AND TO THE
       MEMBERS OF THE FISCAL COUNCIL OF THE
       COMPANY DURING THE FISCAL YEAR ENDED
       DECEMBER 31, 2015 AND ESTABLISHING THE
       OVERALL COMPENSATION OF THE MANAGEMENT AND
       OF THE MEMBERS OF THE FISCAL COUNCIL FOR
       THE FISCAL YEAR OF 2016.

B1.    TO EXAMINE, DISCUSS AND APPROVE ALL THE                   Mgmt          For                            For
       TERMS AND CONDITIONS OF THE PROTOCOL AND
       JUSTIFICATION OF THE MERGERS WITH AND INTO
       THE COMPANY OF CERVEJARIAS REUNIDAS SKOL
       CARACU S.A. ("SKOL") AND EAGLE
       DISTRIBUIDORA DE BEBIDAS S.A. ("EAGLE")
       ENTERED INTO BY THE MANAGERS OF THE
       COMPANY, SKOL AND EAGLE (THE "MERGERS").

B2.    TO RATIFY THE RETENTION OF THE SPECIALIZED                Mgmt          For                            For
       FIRM APSIS CONSULTORIA EMPRESARIAL LTDA. TO
       PREPARE THE VALUATION REPORTS OF THE NET
       EQUITY OF SKOL AND EAGLE, BASED ON ITS BOOK
       VALUE, FOR PURPOSES OF SECTIONS 227 AND 8
       OF LAW NO. 6,404/76 ("VALUATION REPORT").

B3.    TO APPROVE THE VALUATION REPORT.                          Mgmt          For                            For

B4.    TO APPROVE THE MERGERS.                                   Mgmt          For                            For

B5.    TO AUTHORIZE THE COMPANY'S EXECUTIVE                      Mgmt          For                            For
       COMMITTEE TO PERFORM ALL ACTS NECESSARY FOR
       THE CONSUMMATION OF THE MERGERS.

B6.    TO APPROVE THE COMPANY'S SHARE-BASED                      Mgmt          For                            For
       COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 AMCOR LTD, HAWTHORN                                                                         Agenda Number:  706440031
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q03080100
    Meeting Type:  AGM
    Meeting Date:  21-Oct-2015
          Ticker:
            ISIN:  AU000000AMC4
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO RE-ELECT AS A DIRECTOR MR GRAEME LIEBELT               Mgmt          No vote

2.B    TO RE-ELECT AS A DIRECTOR MR JEREMY                       Mgmt          No vote
       SUTCLIFFE

3      GRANT OF OPTIONS AND PERFORMANCE RIGHTS TO                Mgmt          No vote
       MANAGING DIRECTOR (LONG TERM INCENTIVE
       PLAN)

4      GRANT OF SHARE RIGHTS TO MANAGING DIRECTOR                Mgmt          No vote
       (MANAGEMENT INCENTIVE PLAN - EQUITY)

5      ADOPTION OF REMUNERATION REPORT                           Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 AMDOCS LIMITED                                                                              Agenda Number:  934315006
--------------------------------------------------------------------------------------------------------------------------
        Security:  G02602103
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2016
          Ticker:  DOX
            ISIN:  GB0022569080
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: ROBERT A. MINICUCCI                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ADRIAN GARDNER                      Mgmt          For                            For

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

1D.    ELECTION OF DIRECTOR: SIMON OLSWANG                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ZOHAR ZISAPEL                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JULIAN A. BRODSKY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CLAYTON CHRISTENSEN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ELI GELMAN                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES S. KAHAN                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RICHARD T.C. LEFAVE                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GIORA YARON                         Mgmt          For                            For

2.     TO APPROVE AN INCREASE IN THE DIVIDEND RATE               Mgmt          For                            For
       UNDER OUR QUARTERLY CASH DIVIDEND PROGRAM
       FROM $0.17 PER SHARE TO $0.195 PER SHARE

3.     TO APPROVE OUR CONSOLIDATED FINANCIAL                     Mgmt          For                            For
       STATEMENTS FOR THE FISCAL YEAR ENDED
       SEPTEMBER 30, 2015

4.     TO RATIFY AND APPROVE THE APPOINTMENT OF                  Mgmt          For                            For
       ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING SEPTEMBER 30, 2016, AND
       UNTIL THE NEXT ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 AMEC FOSTER WHEELER PLC, NORTHWICH CHESHIRE                                                 Agenda Number:  706821217
--------------------------------------------------------------------------------------------------------------------------
        Security:  G02604117
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2016
          Ticker:
            ISIN:  GB0000282623
--------------------------------------------------------------------------------------------------------------------------

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

1      RECEIVING THE ACCOUNTS AND THE REPORTS OF                 Mgmt          No vote
       THE DIRECTORS AND AUDITOR FOR THE YEAR
       ENDED 31 DECEMBER 2015

2      DECLARATION OF FINAL DIVIDEND                             Mgmt          No vote

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          No vote
       REPORT

4      TO ELECT ROY FRANKLIN AS A DIRECTOR                       Mgmt          No vote

5      RE-ELECTION OF JOHN CONNOLLY AS A DIRECTOR                Mgmt          No vote

6      RE-ELECTION OF IAN MCHOUL AS A DIRECTOR                   Mgmt          No vote

7      RE-ELECTION OF LINDA ADAMANY AS A DIRECTOR                Mgmt          No vote

8      RE-ELECTION OF NEIL CARSON AS A DIRECTOR                  Mgmt          No vote

9      RE-ELECTION OF COLIN DAY AS A DIRECTOR                    Mgmt          No vote

10     RE-ELECTION OF KENT MASTERS AS A DIRECTOR                 Mgmt          No vote

11     RE-ELECTION OF STEPHANIE NEWBY AS A                       Mgmt          No vote
       DIRECTOR

12     RE-APPOINTMENT OF ERNST & YOUNG LLP AS                    Mgmt          No vote
       AUDITOR

13     TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          No vote
       REMUNERATION OF THE AUDITOR

14     AUTHORITY OF THE DIRECTORS TO ALLOT SHARES                Mgmt          No vote
       OR TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO
       CONVERT ANY SECURITY INTO SHARES

15     DISAPPLICATION OF SECTION 561(1) OF THE                   Mgmt          No vote
       COMPANIES ACT 2006

16     AUTHORITY OF THE COMPANY TO MAKE PURCHASES                Mgmt          No vote
       OF ITS OWN SHARES

17     NOTICE OF GENERAL MEETINGS                                Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 AMER SPORTS CORPORATION, HELSINKI                                                           Agenda Number:  706661546
--------------------------------------------------------------------------------------------------------------------------
        Security:  X01416118
    Meeting Type:  AGM
    Meeting Date:  08-Mar-2016
          Ticker:
            ISIN:  FI0009000285
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      CALLING THE ANNUAL GENERAL MEETING TO ORDER               Non-Voting

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE ANNUAL                      Non-Voting
       GENERAL MEETING

5      RECORDING THE ATTENDANCE AT THE ANNUAL                    Non-Voting
       GENERAL MEETING AND THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS,                      Non-Voting
       CONSOLIDATED ANNUAL ACCOUNTS, THE REPORT OF
       THE BOARD OF DIRECTORS AND THE AUDITORS
       REPORT FOR THE YEAR 2015

7      ADOPTION OF THE ANNUAL ACCOUNTS AND                       Mgmt          No vote
       CONSOLIDATED ANNUAL ACCOUNTS

8      RESOLUTION ON USE OF THE PROFIT SHOWN ON                  Mgmt          No vote
       THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
       TO THE ANNUAL GENERAL MEETING A DIVIDEND OF
       EUR 0.55 PER SHARE TO BE PAID FOR THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2015. THE
       DIVIDEND WILL BE PAID TO SHAREHOLDERS WHO
       ARE REGISTERED IN THE SHAREHOLDERS'
       REGISTER MAINTAINED BY EUROCLEAR FINLAND
       LTD AS OF MARCH 10, 2016, WHICH IS THE
       RECORD DATE FOR THE DIVIDEND PAYMENT. THE
       DIVIDEND WILL BE PAID ON MARCH 30, 2016

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          No vote
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

10     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          No vote
       MEMBERS OF THE BOARD OF DIRECTORS

11     RESOLUTION ON THE NUMBER OF THE MEMBERS OF                Mgmt          No vote
       THE BOARD OF DIRECTORS: THE NOMINATION
       COMMITTEE OF THE BOARD OF DIRECTORS
       PROPOSES TO THE ANNUAL GENERAL MEETING THAT
       THE NUMBER OF THE MEMBERS OF THE BOARD OF
       DIRECTORS IS CONFIRMED TO BE EIGHT (8)

12     ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          No vote
       DIRECTORS: ILKKA BROTHERUS, MARTIN
       BURKHALTER, CHRISTIAN FISCHER, HANNU
       RYOPPONEN, BRUNO SALZER, LISBETH VALTHER,
       ANSSI VANJOKI AND INDRA ASANDER BE
       RE-ELECTED AS MEMBERS OF THE BOARD OF
       DIRECTORS

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          No vote
       AUDITOR

14     ELECTION OF AUDITOR: THE AUDIT COMMITTEE OF               Mgmt          No vote
       THE BOARD OF DIRECTORS PROPOSES TO THE
       ANNUAL GENERAL MEETING THAT AUTHORIZED
       PUBLIC ACCOUNTANTS ERNST & YOUNG OY BE
       RE-ELECTED TO ACT AS AUDITOR OF THE COMPANY

15     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          No vote
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          No vote
       DECIDE ON THE SHARE ISSUE

17     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting

CMMT   04 FEB 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 11. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AMERICA MOVIL, S.A.B. DE C.V.                                                               Agenda Number:  934392173
--------------------------------------------------------------------------------------------------------------------------
        Security:  02364W105
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2016
          Ticker:  AMX
            ISIN:  US02364W1053
--------------------------------------------------------------------------------------------------------------------------

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

I.     APPOINTMENT OR, AS THE CASE MAY BE,                       Mgmt          Abstain
       REELECTION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS OF THE COMPANY THAT THE HOLDERS
       OF THE SERIES "L" SHARES ARE ENTITLED TO
       APPOINT. ADOPTION OF RESOLUTIONS THEREON.

II.    APPOINTMENT OF DELEGATES TO EXECUTE, AND                  Mgmt          For
       IF, APPLICABLE, FORMALIZE THE RESOLUTIONS
       ADOPTED BY THE MEETING. ADOPTION OF
       RESOLUTIONS THEREON.




--------------------------------------------------------------------------------------------------------------------------
 AMLIN PLC, LONDON                                                                           Agenda Number:  706470438
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0334Q177
    Meeting Type:  CRT
    Meeting Date:  03-Nov-2015
          Ticker:
            ISIN:  GB00B2988H17
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT ABSTAIN IS NOT A VALID                   Non-Voting
       VOTE OPTION FOR THIS MEETING TYPE. PLEASE
       CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
       SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
       MEETING THEN YOUR VOTE WILL BE DISREGARDED
       BY THE ISSUER OR ISSUERS AGENT.

1      TO APPROVE THE SCHEME OF ARRANGEMENT                      Mgmt          No vote
       CONTAINED IN THE NOTICE OF MEETING DATED
       THE 5TH OCTOBER

CMMT   07 OCT 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AMLIN PLC, LONDON                                                                           Agenda Number:  706470440
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0334Q177
    Meeting Type:  OGM
    Meeting Date:  03-Nov-2015
          Ticker:
            ISIN:  GB00B2988H17
--------------------------------------------------------------------------------------------------------------------------

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

1      FOR THE PURPOSE OF GIVING EFFECT TO THE                   Mgmt          No vote
       SCHEME OF ARRANGEMENT DATED 5 OCTOBER 2015
       (THE "SCHEME") BETWEEN THE COMPANY AND ITS
       SCHEME SHAREHOLDERS (AS DEFINED IN THE
       SCHEME), A COPY OF WHICH HAS BEEN PRODUCED
       TO THIS MEETING AND FOR THE PURPOSES OF
       IDENTIFICATION HAS BEEN SIGNED BY THE
       CHAIRMAN THEREOF, IN ITS ORIGINAL FORM OR
       SUBJECT TO ANY MODIFICATION, ADDITION OR
       CONDITION AGREED BY THE COMPANY AND MITSUI
       SUMITOMO INSURANCE COMPANY, LIMITED AND
       APPROVED OR IMPOSED BY THE COURT, THE
       DIRECTORS OF THE COMPANY BE AUTHORISED TO
       TAKE ALL SUCH ACTION AS THEY MAY CONSIDER
       NECESSARY OR APPROPRIATE FOR CARRYING THE
       SCHEME INTO EFFECT

2      WITH EFFECT FROM THE PASSING OF THIS                      Mgmt          No vote
       RESOLUTION, THE ARTICLES OF ASSOCIATION OF
       THE COMPANY BE AMENDED ON THE TERMS
       DESCRIBED IN THE NOTICE OF ANNUAL GENERAL
       MEETING

CMMT   07 OCT 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AMP LIMITED, PARRAMATTA                                                                     Agenda Number:  706806354
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0344G101
    Meeting Type:  AGM
    Meeting Date:  12-May-2016
          Ticker:
            ISIN:  AU000000AMP6
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO RE-ELECT SIMON MCKEON AS A DIRECTOR                    Mgmt          For                            For

2.B    TO ELECT HOLLY KRAMER AS A DIRECTOR                       Mgmt          For                            For

2.C    TO ELECT VANESSA WALLACE AS A DIRECTOR                    Mgmt          For                            For

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

4      APPROVAL OF CHIEF EXECUTIVE OFFICER'S                     Mgmt          For                            For
       LONG-TERM INCENTIVE FOR 2016




--------------------------------------------------------------------------------------------------------------------------
 AMS AG, UNTERPREMSTAETTEN                                                                   Agenda Number:  707097413
--------------------------------------------------------------------------------------------------------------------------
        Security:  A0400Q115
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2016
          Ticker:
            ISIN:  AT0000A18XM4
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 643385 DUE TO SPLITTING OF
       RESOLUTION 7. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      PRESENTATION OF THE ANNUAL ACCOUNTS                       Non-Voting
       INCLUDING THE REPORT OF THE MANAGEMENT
       BOARD, THE GROUP ACCOUNTS TOGETHER WITH THE
       GROUP ANNUAL REPORT, THE PROPOSAL FOR THE
       APPROPRIATION OF THE PROFIT AND THE REPORT
       OF THE SUPERVISORY BOARD FOR THE BUSINESS
       YEAR 2015

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       BALANCE-SHEET PROFIT

3      RESOLUTION ON THE RELEASE OF THE MEMBERS OF               Mgmt          For                            For
       THE MANAGEMENT BOARD FOR THE BUSINESS YEAR
       2015

4      RESOLUTION ON THE RELEASE OF THE MEMBERS OF               Mgmt          For                            For
       THE SUPERVISORY BOARD FOR THE BUSINESS YEAR
       2015

5      RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD

6      RESOLUTION ON THE ELECTION OF THE AUDITOR                 Mgmt          For                            For
       AND THE GROUP AUDITOR FOR THE BUSINESS YEAR
       2016

7.1    ELECTION OF MEMBER OF THE SUPERVISORY                     Mgmt          For                            For
       BOARD: JACOB JACOBSSON

7.2    ELECTION OF MEMBER OF THE SUPERVISORY                     Mgmt          For                            For
       BOARD: LOH KIN WAH

8      RESOLUTION ON A. THE CANCELLATION OF THE                  Mgmt          For                            For
       AUTHORIZED CAPITAL ACCORDING TO THE
       SHAREHOLDER RESOLUTION DATED MAY 24, 2012
       [AUTHORIZED CAPITAL 2012], B. THE CREATION
       OF NEW AUTHORIZED CAPITAL [AUTHORIZED
       CAPITAL 2016] I) UNDER CONSIDERATION OF THE
       STATUTORY SUBSCRIPTION RIGHT, AS WELL IN IN
       THE SENSE OF INDIRECT SUBSCRIPTION RIGHTS
       PURSUANT TO SECTION 153 PARA 6 AUSTRIAN
       STOCK CORPORATION ACT (AKTG), II) WITH THE
       AUTHORIZATION TO EXCLUDE SUBSCRIPTION
       RIGHTS, III) WITH THE OPTION OF ISSUING THE
       NEW SHARES AGAINST CONTRIBUTIONS IN KIND,
       C. THE AMENDMENT OF THE ARTICLES OF
       ASSOCIATION IN SECTION 3 PARA 4

9      REPORT CONCERNING THE VOLUME, THE PURCHASE                Non-Voting
       AND SALE OF OWN STOCK PURSUANT TO ARTICLE
       65 PARA 3 (AKTG)

CMMT   13 MAY 2016: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM OGM TO AGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES FOR MID:
       645457, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AMUNDI SA, PARIS                                                                            Agenda Number:  706872973
--------------------------------------------------------------------------------------------------------------------------
        Security:  F8233H108
    Meeting Type:  MIX
    Meeting Date:  12-May-2016
          Ticker:
            ISIN:  FR0004125920
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   25 APR 2016: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0404/201604041601089.pdf. REVISION DUE
       TO RECEIPT OF ADDITIONAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0425/201604251601520.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2015

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED
       2015

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       AND PAYMENT OF DIVIDEND

O.4    APPROVAL OF AGREEMENTS AND COMMITMENTS                    Mgmt          Against                        Against
       SUBJECT TO THE PROVISIONS OF ARTICLES
       L.225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.5    APPROVAL OF AGREEMENTS INCLUDING                          Mgmt          Against                        Against
       COMMITMENTS MADE FOR THE BENEFIT OF MR YVES
       PERRIER IN ACCORDANCE WITH THE PROVISIONS
       OF ARTICLE L.225-42-1 OF THE FRENCH
       COMMERCIAL CODE

O.6    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR JEAN-PAUL CHIFFLET, PRESIDENT OF
       THE BOARD OF DIRECTORS, FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2015

O.7    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR YVES PERRIER, MANAGING DIRECTOR,
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2015

O.8    ADVISORY REVIEW OF THE OVERALL AMOUNT OF                  Mgmt          For                            For
       COMPENSATION PAID, DURING THE REPORTING
       PERIOD, TO THE DIRECTORS UNDER ARTICLE
       L.511-13 OF THE FRENCH MONETARY AND
       FINANCIAL CODE AND TO THE STAFF CATEGORIES
       IDENTIFIED UNDER ARTICLE L.511-71 OF THE
       FRENCH MONETARY AND FINANCIAL CODE

O.9    SETTING OF THE LIMIT FOR THE VARIABLE PART                Mgmt          For                            For
       OF THE COMPENSATION FOR DIRECTORS UNDER
       ARTICLE L.511-13 OF THE FRENCH MONETARY AND
       FINANCIAL CODE AND FOR THE STAFF CATEGORIES
       IDENTIFIED UNDER ARTICLE L.511-71 OF THE
       FRENCH MONETARY AND FINANCIAL CODE

O.10   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY SHARES

E.11   ADDITION OF AN ARTICLE 11 "DIRECTOR                       Mgmt          For                            For
       REPRESENTING EMPLOYEES" TO THE COMPANY BY
       LAWS

E.12   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ANA HOLDINGS INC.                                                                           Agenda Number:  707162044
--------------------------------------------------------------------------------------------------------------------------
        Security:  J51914109
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2016
          Ticker:
            ISIN:  JP3429800000
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Ito, Shinichiro                        Mgmt          No vote

2.2    Appoint a Director Katanozaka, Shinya                     Mgmt          No vote

2.3    Appoint a Director Takemura, Shigeyuki                    Mgmt          No vote

2.4    Appoint a Director Tonomoto, Kiyoshi                      Mgmt          No vote

2.5    Appoint a Director Nagamine, Toyoyuki                     Mgmt          No vote

2.6    Appoint a Director Hirako, Yuji                           Mgmt          No vote

2.7    Appoint a Director Shinobe, Osamu                         Mgmt          No vote

2.8    Appoint a Director Mori, Shosuke                          Mgmt          No vote

2.9    Appoint a Director Yamamoto, Ado                          Mgmt          No vote

2.10   Appoint a Director Kobayashi, Izumi                       Mgmt          No vote

3.1    Appoint a Corporate Auditor Kanazawa, Eiji                Mgmt          No vote

3.2    Appoint a Corporate Auditor Matsuo, Shingo                Mgmt          No vote

4      Appoint Accounting Auditors                               Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 ANDRITZ AG, GRAZ                                                                            Agenda Number:  706761702
--------------------------------------------------------------------------------------------------------------------------
        Security:  A11123105
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2016
          Ticker:
            ISIN:  AT0000730007
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 597981 DUE TO SPLITTING OF
       RESOLUTION 7. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

2      APPROVE ALLOCATION OF INCOME                              Mgmt          No vote

3      APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote

4      APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote

5      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          No vote
       MEMBERS

6      RATIFY AUDITORS                                           Mgmt          No vote

7.1    ELECT SUPERVISORY BOARD MEMBER: MR. JUERGEN               Mgmt          No vote
       HERMANN FECHTER

7.2    ELECT SUPERVISORY BOARD MEMBER: MR.                       Mgmt          No vote
       ALEXANDER ISOLA

8      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

9      APPROVE STOCK OPTION PLAN                                 Mgmt          No vote

CMMT   15 MAR 2016: PLEASE NOTE THAT THE MEETING                 Non-Voting
       HAS BEEN SET UP USING THE RECORD DATE 18
       MARCH 2016 WHICH AT THIS TIME WE ARE UNABLE
       TO SYSTEMATICALLY UPDATE. THE TRUE RECORD
       DATE FOR THIS MEETING IS 20 MARCH 2016.
       THANK YOU.

CMMT   15 MAR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF THE COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES FOR
       MID: 604645, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ANGLO AMERICAN PLC, LONDON                                                                  Agenda Number:  706765647
--------------------------------------------------------------------------------------------------------------------------
        Security:  G03764134
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2016
          Ticker:
            ISIN:  GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE REPORT AND ACCOUNTS                        Mgmt          No vote

2      TO ELECT TONY O NEILL AS A DIRECTOR OF THE                Mgmt          No vote
       COMPANY

3      TO RE-ELECT MARK CUTIFANI AS A DIRECTOR OF                Mgmt          No vote
       THE COMPANY

4      TO RE-ELECT JUDY DLAMINI AS A DIRECTOR OF                 Mgmt          No vote
       THE COMPANY

5      TO RE-ELECT BYRON GROTE AS A DIRECTOR OF                  Mgmt          No vote
       THE COMPANY

6      TO RE-ELECT SIR PHILIP HAMPTON AS A                       Mgmt          No vote
       DIRECTOR OF THE COMPANY

7      TO RE-ELECT RENE MEDORI AS A DIRECTOR OF                  Mgmt          No vote
       THE COMPANY

8      TO RE-ELECT RAY O ROURKE AS A DIRECTOR OF                 Mgmt          No vote
       THE COMPANY

9      TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR                 Mgmt          No vote
       OF THE COMPANY

10     TO RE-ELECT MPHU RAMATLAPENG AS A DIRECTOR                Mgmt          No vote
       OF THE COMPANY

11     TO RE-ELECT JIM RUTHERFORD AS A DIRECTOR OF               Mgmt          No vote
       THE COMPANY

12     TO RE-ELECT ANNE STEVENS AS A DIRECTOR OF                 Mgmt          No vote
       THE COMPANY

13     TO RE-ELECT JACK THOMPSON AS A DIRECTOR OF                Mgmt          No vote
       THE COMPANY

14     TO RE-APPOINT DELOITTE LLP AS AUDITORS OF                 Mgmt          No vote
       THE COMPANY FOR THE ENSUING YEAR

15     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          No vote
       REMUNERATION OF THE AUDITORS

16     TO APPROVE THE IMPLEMENTATION REPORT                      Mgmt          No vote
       CONTAINED IN THE DIRECTORS REMUNERATION
       REPORT

17     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          No vote

18     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          No vote

19     TO AUTHORISE THE PURCHASE OF OWN SHARES                   Mgmt          No vote

20     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          No vote
       MEETINGS OTHER THAN AN AGM ON NOT LESS THAN
       14 CLEAR DAYS NOTICE

21     TO DIRECT THE COMPANY TO PROVIDE FURTHER                  Mgmt          No vote
       INFORMATION ON THE LOW CARBON TRANSITION




--------------------------------------------------------------------------------------------------------------------------
 ANHEUSER-BUSCH INBEV SA/NV, BRUXELLES                                                       Agenda Number:  706822081
--------------------------------------------------------------------------------------------------------------------------
        Security:  B6399C107
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2016
          Ticker:
            ISIN:  BE0003793107
--------------------------------------------------------------------------------------------------------------------------

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

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

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

1      RECEIVE DIRECTORS' REPORTS                                Non-Voting

2      RECEIVE AUDITORS' REPORTS                                 Non-Voting

3      RECEIVE CONSOLIDATED FINANCIAL STATEMENTS                 Non-Voting
       AND STATUTORY REPORTS

4      APPROVE FINANCIAL STATEMENTS, ALLOCATION OF               Mgmt          Split 93% For                  Split
       INCOME, AND DIVIDENDS OF EUR 3.60 PER SHARE

5      APPROVE DISCHARGE OF DIRECTORS                            Mgmt          Split 93% For                  Split

6      APPROVE DISCHARGE OF AUDITORS                             Mgmt          Split 93% For                  Split

7      RATIFY DELOITTE AS AUDITORS AND APPROVE                   Mgmt          Split 93% For                  Split
       AUDITORS' REMUNERATION

8.A    APPROVE REMUNERATION REPORT                               Mgmt          Split 93% For                  Split

8.B    APPROVE NON-EMPLOYEE DIRECTOR STOCK OPTION                Mgmt          Split 93% For                  Split
       PLAN AND ACCORDING STOCK OPTION GRANTS TO
       NON EXECUTIVE DIRECTORS

9.A    APPROVE CHANGE-OF-CONTROL CLAUSE RE :                     Mgmt          Split 93% For                  Split
       RESTATED USD 9 BILLION SENIOR FACILITIES
       AGREEMENT OF AUG. 28, 2015

9.B    APPROVE CHANGE-OF-CONTROL CLAUSE RE : USD                 Mgmt          Split 93% For                  Split
       75 BILLION SENIOR FACILITIES AGREEMENT OF
       OCT. 28, 2015

10     ACKNOWLEDGE CANCELLATION OF VVPR STRIPS                   Mgmt          Split 93% For                  Split

11     AUTHORIZE IMPLEMENTATION OF APPROVED                      Mgmt          Split 93% For                  Split
       RESOLUTIONS AND FILING OF REQUIRED
       DOCUMENTS/FORMALITIES AT TRADE REGISTRY




--------------------------------------------------------------------------------------------------------------------------
 ANSELL LTD                                                                                  Agenda Number:  706407637
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q04020105
    Meeting Type:  AGM
    Meeting Date:  08-Oct-2015
          Ticker:
            ISIN:  AU000000ANN9
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 TO 5 AND  VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF DIRECTOR-MR JOHN BEVAN                     Mgmt          No vote

2.B    RE-ELECTION OF DIRECTOR-MRS MARISSA                       Mgmt          No vote
       PETERSON

3      GRANT OF PERFORMANCE SHARE RIGHTS TO THE                  Mgmt          No vote
       CHIEF EXECUTIVE OFFICER

4      GRANT OF OPTIONS TO THE CHIEF EXECUTIVE                   Mgmt          No vote
       OFFICER

5      REMUNERATION REPORT (NON-BINDING ADVISORY                 Mgmt          No vote
       VOTE)




--------------------------------------------------------------------------------------------------------------------------
 ANTOFAGASTA PLC, LONDON                                                                     Agenda Number:  706929013
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0398N128
    Meeting Type:  AGM
    Meeting Date:  18-May-2016
          Ticker:
            ISIN:  GB0000456144
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE ACCOUNTS AND THE                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND OF THE
       AUDITORS FOR THE YEAR ENDED 31 DECEMBER
       2015

2      TO APPROVE THE DIRECTORS' REPORT FOR THE                  Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2015

3      TO RE-ELECT JEAN-PAUL LUKSIC AS A DIRECTOR                Mgmt          For                            For

4      TO RE-ELECT WILLIAM HAYES AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT GONZALO MENENDEZ AS A DIRECTOR                Mgmt          For                            For

6      TO RE-ELECT RAMON JARA AS A DIRECTOR                      Mgmt          For                            For

7      TO RE-ELECT JUAN CLARO AS A DIRECTOR                      Mgmt          For                            For

8      TO RE-ELECT HUGO DRYLAND AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT TIM BAKER AS A DIRECTOR                       Mgmt          For                            For

10     TO RE-ELECT OLLIE OLIVEIRA AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT ANDRONICO LUKSIC AS A DIRECTOR                Mgmt          Against                        Against

12     TO RE-ELECT VIVIANNE BLANLOT AS A DIRECTOR                Mgmt          For                            For

13     TO RE-ELECT JORGE BANDE AS A DIRECTOR                     Mgmt          For                            For

14     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS

15     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       FOR AND ON BEHALF OF THE BOARD TO FIX THE
       REMUNERATION OF THE AUDITORS

16     TO GRANT AUTHORITY TO THE DIRECTORS TO                    Mgmt          For                            For
       ALLOT SECURITIES

17     TO GRANT POWER TO THE DIRECTORS TO ALLOT                  Mgmt          For                            For
       SECURITIES FOR CASH OTHER THAN ON A PRO
       RATA BASIS TO SHAREHOLDERS

18     TO RENEW THE COMPANY'S AUTHORITY TO MAKE                  Mgmt          For                            For
       MARKET PURCHASES OF ORDINARY SHARES

19     TO PERMIT THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETINGS (OTHER THAN ANNUAL GENERAL
       MEETINGS) ON 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 AOZORA BANK,LTD.                                                                            Agenda Number:  707168678
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0172K107
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2016
          Ticker:
            ISIN:  JP3711200000
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Reduce Capital Shares to               Mgmt          No vote
       be issued to 2,898,282,000 shares, Adopt
       Reduction of Liability System for Non
       Executive Directors and Corporate Auditors,
       Eliminate the Articles Related to Class A
       Preferred Shares and Class C Preferred
       Shares, Eliminate the Articles Related to
       Specific Corporate Debentures

2.1    Appoint a Director Fukuda, Makoto                         Mgmt          No vote

2.2    Appoint a Director Baba, Shinsuke                         Mgmt          No vote

2.3    Appoint a Director Tanabe, Masaki                         Mgmt          No vote

2.4    Appoint a Director Saito, Takeo                           Mgmt          No vote

2.5    Appoint a Director Takeda, Shunsuke                       Mgmt          No vote

2.6    Appoint a Director Mizuta, Hiroyuki                       Mgmt          No vote

2.7    Appoint a Director Murakami, Ippei                        Mgmt          No vote

2.8    Appoint a Director Ito, Tomonori                          Mgmt          No vote

3      Appoint a Corporate Auditor Inoue, Toraki                 Mgmt          No vote

4.1    Appoint a Substitute Corporate Auditor                    Mgmt          No vote
       Adachi, Masatoshi

4.2    Appoint a Substitute Corporate Auditor                    Mgmt          No vote
       Mitch R. Fulscher




--------------------------------------------------------------------------------------------------------------------------
 APA GROUP, SYDNEY                                                                           Agenda Number:  706447566
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0437B100
    Meeting Type:  AGM
    Meeting Date:  22-Oct-2015
          Ticker:
            ISIN:  AU000000APA1
--------------------------------------------------------------------------------------------------------------------------

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

1      NOMINATION OF LEONARD BLEASEL AM FOR                      Mgmt          No vote
       RE-ELECTION AS A DIRECTOR

2      NOMINATION OF RUSSELL HIGGINS AO FOR                      Mgmt          No vote
       RE-ELECTION AS A DIRECTOR

3      NOMINATION OF MICHAEL FRASER FOR ELECTION                 Mgmt          No vote
       AS A DIRECTOR

4      NOMINATION OF DEBRA GOODIN FOR ELECTION AS                Mgmt          No vote
       A DIRECTOR

5      PROPOSED AMENDMENTS TO THE CONSTITUTION OF                Mgmt          No vote
       AUSTRALIAN PIPELINE TRUST

6      PROPOSED AMENDMENTS TO THE CONSTITUTION OF                Mgmt          No vote
       APT INVESTMENT TRUST




--------------------------------------------------------------------------------------------------------------------------
 APERAM S.A., LUXEMBOURG                                                                     Agenda Number:  706938555
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0187K107
    Meeting Type:  AGM
    Meeting Date:  04-May-2016
          Ticker:
            ISIN:  LU0569974404
--------------------------------------------------------------------------------------------------------------------------

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

I      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          No vote

II     APPROVE FINANCIAL STATEMENTS OF THE PARENT                Mgmt          No vote
       COMPANY

III    APPROVE ALLOCATION OF INCOME                              Mgmt          No vote

IV     APPROVE REMUNERATION OF DIRECTORS                         Mgmt          No vote

V      APPROVE DISCHARGE OF DIRECTORS                            Mgmt          No vote

VI     REELECT LAKSHMI N. MITTAL AS DIRECTOR                     Mgmt          No vote

VII    REELECT ROMAIN BAUSCH AS DIRECTOR                         Mgmt          No vote

VIII   REELECT KATHRYN A. MATTHEWS AS DIRECTOR                   Mgmt          No vote

IX     REELECT ADITYA MITTAL AS DIRECTOR                         Mgmt          No vote

X      APPOINTMENT OF DELOITTE AS AUDITOR                        Mgmt          No vote

XI     APPROVE 2016 PERFORMANCE SHARE UNIT PLAN                  Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 ARCELORMITTAL SA, LUXEMBOURG                                                                Agenda Number:  706671410
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0302D129
    Meeting Type:  EGM
    Meeting Date:  10-Mar-2016
          Ticker:
            ISIN:  LU0323134006
--------------------------------------------------------------------------------------------------------------------------

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

1      REDUCTION OF THE SHARE CAPITAL OF THE                     Mgmt          No vote
       COMPANY WITHOUT DISTRIBUTION OF
       SHAREHOLDERS, IN ORDER TO REDUCE THE PAR
       VALUE OF THE SHARES IN THE COMPANY TO AN
       AMOUNT OF 10 EURO CENTS PER SHARE

2      APPROVAL OF AN AUTHORISED SHARE CAPITAL OF                Mgmt          No vote
       THE COMPANY IN AN AMOUNT OF EUR
       3,199,585,721.30 INCLUDING THE ISSUED SHARE
       CAPITAL, REPRESENTED BY 31,995,857.213 SHRS




--------------------------------------------------------------------------------------------------------------------------
 ARCELORMITTAL SA, LUXEMBOURG                                                                Agenda Number:  706870804
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0302D129
    Meeting Type:  AGM
    Meeting Date:  04-May-2016
          Ticker:
            ISIN:  LU0323134006
--------------------------------------------------------------------------------------------------------------------------

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

1      RECEIVE BOARD'S AND AUDITOR'S REPORTS                     Non-Voting

2      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          No vote

3      APPROVE FINANCIAL STATEMENTS                              Mgmt          No vote

4.1    APPROVE ALLOCATION OF INCOME                              Mgmt          No vote

4.2    APPROVE REMUNERATION OF DIRECTORS                         Mgmt          No vote

5      APPROVE DISCHARGE OF DIRECTORS                            Mgmt          No vote

6.1    REELECT VANISHA MITTAL BHATIA AS DIRECTOR                 Mgmt          No vote

6.2    REELECT SUZANNE NIMOCKS AS DIRECTOR                       Mgmt          No vote

6.3    REELECT JEANNOT KRECK AS DIRECTOR                         Mgmt          No vote

6.4    ELECT KAREL DE GUCHT AS DIRECTOR                          Mgmt          No vote

7      APPOINT DELOITTE AS AUDITOR                               Mgmt          No vote

8      APPROVE 2016 PERFORMANCE SHARE UNIT PLAN                  Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 ARISTOCRAT LEISURE LIMITED, NORTH RYDE                                                      Agenda Number:  706648396
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0521T108
    Meeting Type:  AGM
    Meeting Date:  24-Feb-2016
          Ticker:
            ISIN:  AU000000ALL7
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RE-ELECTION OF DIRECTOR - DR ID BLACKBURNE                Mgmt          No vote

2      RE-ELECTION OF DIRECTOR - MR SW MORRO                     Mgmt          No vote

3      INCREASE IN NON-EXECUTIVE DIRECTORS' FEE                  Mgmt          No vote
       CAP

4      APPROVAL FOR THE GRANT OF PERFORMANCE SHARE               Mgmt          No vote
       RIGHTS TO THE CHIEF EXECUTIVE OFFICER AND
       MANAGING DIRECTOR

5      REMUNERATION REPORT                                       Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 ARKEMA SA, COLOMBES                                                                         Agenda Number:  707070380
--------------------------------------------------------------------------------------------------------------------------
        Security:  F0392W125
    Meeting Type:  MIX
    Meeting Date:  07-Jun-2016
          Ticker:
            ISIN:  FR0010313833
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 620885 DUE TO ADDITION OF
       RESOLUTION. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       16/0506/201605061601869.pdf AND
       http://www.journal-officiel.gouv.fr//pdf/20
       16/0406/201604061601125.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2015 AND SETTING OF
       DIVIDEND

O.4    AGREEMENTS PURSUANT TO ARTICLES L.225-38                  Mgmt          For                            For
       AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.5    AGREEMENTS PURSUANT TO ARTICLE L.225-42-1                 Mgmt          For                            For
       OF THE FRENCH COMMERCIAL CODE

O.6    RENEWAL OF THE TERM OF MR THIERRY LE HENAFF               Mgmt          For                            For
       AS DIRECTOR

O.7    SHAREHOLDERS' ADVISORY REVIEW OF THE                      Mgmt          For                            For
       COMPENSATION FOR MR THIERRY LE HENAFF

O.8    AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
       TRADE IN COMPANY SHARES

E.9    DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF 26
       MONTHS, TO ISSUE COMPANY SHARES AND/OR
       SECURITIES GRANTING ACCESS, IMMEDIATE OR
       DEFERRED, TO COMPANY SHARES, WITH RETENTION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.10   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF 26
       MONTHS, TO ISSUE SHARES AND/OR SECURITIES
       GRANTING ACCESS, IMMEDIATE OR DEFERRED, TO
       COMPANY SHARES, BY MEANS OF PUBLIC OFFER,
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT AND A
       PRIORITY PERIOD OF 5 DAYS

E.11   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF 26
       MONTHS, TO INCREASE CAPITAL, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY ISSUING SHARES
       AND/OR SECURITIES GRANTING ACCESS,
       IMMEDIATE OR DEFERRED, TO COMPANY SHARES,
       BY MEANS OF AN OFFER PURSUANT TO ARTICLE
       L.411-2 II OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.12   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN THE EVENT OF THE ISSUANCE OF
       COMPANY SHARES OR SECURITIES GRANTING
       ACCESS TO COMPANY SHARES, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, TO SET THE ISSUANCE PRICE IN
       ACCORDANCE WITH THE TERMS ESTABLISHED BY
       THE GENERAL ASSEMBLY WITHIN THE LIMIT OF
       10% OF THE SHARE CAPITAL PER PERIOD OF 12
       MONTHS

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL, WITHIN THE LIMIT OF 10% OF THE
       SHARE CAPITAL WITH A VIEW TO COMPENSATING
       FOR CONTRIBUTIONS-IN-KIND

E.14   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE AMOUNT OF ISSUES
       IN THE EVENT OF OVERSUBSCRIPTION

E.15   OVERALL LIMIT ON AUTHORISATIONS FOR AN                    Mgmt          For                            For
       IMMEDIATE AND/OR DEFERRED INCREASE IN
       CAPITAL

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED WITH
       INCREASING CAPITAL RESERVED FOR MEMBERS OF
       A COMPANY SAVINGS SCHEME, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.17   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO FREELY ALLOCATE
       PERFORMANCE-RELATED COMPANY SHARES, FOR A
       PERIOD OF 38 MONTHS AND LIMITED TO A
       MAXIMUM NUMBER OF 1,450,000 SHARES,
       REPRESENTING LESS THAN 2% OF SHARE CAPITAL

E.18   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO FREELY ALLOCATE 50,000 COMPANY
       SHARES, SUBJECT TO SERVICE, FOR THE BENEFIT
       OF THE CHIEF EXECUTIVE OFFICER IN THE
       CONTEXT OF THE COMPENSATORY ALLOWANCE PAID
       TO THE LATTER AS COMPENSATION FOR PART OF
       THE CONDITIONAL RIGHTS ACQUIRED BY THE
       AFOREMENTIONED UNDER THE ADDITIONAL DEFINED
       BENEFIT PENSION SCHEME FROM WHICH THE
       AFOREMENTIONED BENEFITED AND WHICH WAS
       TERMINATED BY THE BOARD

E.19   AMENDMENT OF THE BY-LAWS TO ALLOW FOR THE                 Mgmt          For                            For
       APPOINTMENT OF A DIRECTOR REPRESENTING
       EMPLOYEES

E.20   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL:OPTION FOR PAYMENT OF
       THE DIVIDEND IN SHARES




--------------------------------------------------------------------------------------------------------------------------
 ARM HOLDINGS PLC                                                                            Agenda Number:  934367459
--------------------------------------------------------------------------------------------------------------------------
        Security:  042068106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  ARMH
            ISIN:  US0420681068
--------------------------------------------------------------------------------------------------------------------------

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

1.     TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015

2.     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3.     TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

4.     TO ELECT CHRIS KENNEDY AS A DIRECTOR                      Mgmt          For                            For

5.     TO ELECT LAWTON FITT AS A DIRECTOR                        Mgmt          For                            For

6.     TO ELECT STEPHEN PUSEY AS A DIRECTOR                      Mgmt          For                            For

7.     TO RE-ELECT STUART CHAMBERS AS A DIRECTOR                 Mgmt          For                            For

8.     TO RE-ELECT SIMON SEGARS AS A DIRECTOR                    Mgmt          For                            For

9.     TO RE-ELECT ANDY GREEN AS A DIRECTOR                      Mgmt          For                            For

10.    TO RE-ELECT LARRY HIRST AS A DIRECTOR                     Mgmt          For                            For

11.    TO RE-ELECT MIKE MULLER AS A DIRECTOR                     Mgmt          For                            For

12.    TO RE-ELECT JANICE ROBERTS AS A DIRECTOR                  Mgmt          For                            For

13.    TO RE-ELECT JOHN LIU AS A DIRECTOR                        Mgmt          For                            For

14.    TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY

15.    TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

16.    TO GRANT THE DIRECTORS AUTHORITY TO ALLOT                 Mgmt          For                            For
       SHARES

17.    TO APPROVE THE RULES OF THE EMPLOYEE EQUITY               Mgmt          For                            For
       PLAN (EEP)

18.    TO AUTHORISE THE DIRECTORS TO ESTABLISH                   Mgmt          For                            For
       SCHEDULES TO THE EEP

19.    TO APPROVE THE RULES OF THE EMPLOYEE STOCK                Mgmt          For                            For
       PURCHASE PLAN (ESPP)

20.    TO AUTHORISE THE DIRECTORS TO ESTABLISH                   Mgmt          For                            For
       SCHEDULES TO THE ESPP

21.    TO APPROVE THE RULES OF THE SHAREMATCH PLAN               Mgmt          For                            For

22.    TO AUTHORISE THE DIRECTORS TO ESTABLISH                   Mgmt          For                            For
       SCHEDULES TO THE SHAREMATCH PLAN

23.    TO APPROVE THE FRENCH SCHEDULE TO THE ARM                 Mgmt          For                            For
       2013 LONG TERM INCENTIVE PLAN

24.    TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

25.    TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

26.    TO AUTHORISE THE COMPANY TO HOLD GENERAL                  Mgmt          Against                        Against
       MEETINGS ON 14 DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 ARM HOLDINGS PLC, CAMBRIDGE                                                                 Agenda Number:  706733210
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0483X122
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2016
          Ticker:
            ISIN:  GB0000595859
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          Split 98% For                  Split
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          Split 98% For                  Split
       REPORT

3      TO DECLARE A FINAL DIVIDEND                               Mgmt          Split 98% For                  Split

4      TO ELECT CHRIS KENNEDY AS A DIRECTOR                      Mgmt          Split 98% For                  Split

5      TO ELECT LAWTON FITT AS A DIRECTOR                        Mgmt          Split 98% For                  Split

6      TO ELECT STEPHEN PUSEY AS A DIRECTOR                      Mgmt          Split 98% For                  Split

7      TO RE-ELECT STUART CHAMBERS AS A DIRECTOR                 Mgmt          Split 98% For                  Split

8      TO RE-ELECT SIMON SEGARS AS A DIRECTOR                    Mgmt          Split 98% For                  Split

9      TO RE-ELECT ANDY GREEN AS A DIRECTOR                      Mgmt          Split 98% For                  Split

10     TO RE-ELECT LARRY HIRST AS A DIRECTOR                     Mgmt          Split 98% For                  Split

11     TO RE-ELECT MIKE MULLER AS A DIRECTOR                     Mgmt          Split 98% For                  Split

12     TO RE-ELECT JANICE ROBERTS AS A DIRECTOR                  Mgmt          Split 98% For                  Split

13     TO RE-ELECT JOHN LIU AS A DIRECTOR                        Mgmt          Split 98% For                  Split

14     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          Split 98% For                  Split
       AUDITORS OF THE COMPANY

15     TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE               Mgmt          Split 98% For                  Split
       REMUNERATION OF THE AUDITORS

16     TO GRANT THE DIRECTORS AUTHORITY TO ALLOT                 Mgmt          Split 98% Against              Split
       SHARES

17     TO APPROVE THE RULES OF THE EMPLOYEE EQUITY               Mgmt          Split 98% For                  Split
       PLAN (EEP)

18     TO AUTHORISE THE DIRECTORS TO ESTABLISH                   Mgmt          Split 98% For                  Split
       SCHEDULES TO THE EEP

19     TO APPROVE THE RULES OF THE EMPLOYEE STOCK                Mgmt          Split 98% For                  Split
       PURCHASE PLAN (ESPP)

20     TO AUTHORISE THE DIRECTORS TO ESTABLISH                   Mgmt          Split 98% For                  Split
       SCHEDULES TO THE ESPP

21     TO APPROVE THE RULES OF THE SHAREMATCH PLAN               Mgmt          Split 98% For                  Split

22     TO AUTHORISE THE DIRECTORS TO ESTABLISH                   Mgmt          Split 98% For                  Split
       SCHEDULES TO THE SHAREMATCH PLAN

23     TO APPROVE THE FRENCH SCHEDULE TO THE ARM                 Mgmt          Split 98% For                  Split
       2013 LONG TERM INCENTIVE PLAN

24     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          Split 98% Against              Split

25     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          Split 98% For                  Split
       PURCHASES OF ITS OWN SHARES

26     TO AUTHORISE THE COMPANY TO HOLD GENERAL                  Mgmt          Split 98% For                  Split
       MEETINGS ON 14 DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 ARYZTA AG, ZUERICH                                                                          Agenda Number:  706542671
--------------------------------------------------------------------------------------------------------------------------
        Security:  H0336B110
    Meeting Type:  AGM
    Meeting Date:  08-Dec-2015
          Ticker:
            ISIN:  CH0043238366
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS

1.2    APPROVE REMUNERATION REPORT                               Mgmt          No vote

2.1    APPROVE ALLOCATION OF INCOME                              Mgmt          No vote

2.2    APPROVE DIVIDENDS OF CHF 0.66 PER SHARE                   Mgmt          No vote

3      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          No vote
       MANAGEMENT

4.1.1  REELECT DENIS LUCEY AS DIRECTOR AND                       Mgmt          No vote
       CHAIRMAN

4.1.2  REELECT CHARLES ADAIR AS DIRECTOR                         Mgmt          No vote

4.1.3  REELECT ANNETTE FLYNN AS DIRECTOR                         Mgmt          No vote

4.1.4  REELECT SHAUN HIGGINS AS DIRECTOR                         Mgmt          No vote

4.1.5  REELECT OWEN KILLIAN AS DIRECTOR                          Mgmt          No vote

4.1.6  REELECT ANDREW MORGAN AS DIRECTOR                         Mgmt          No vote

4.1.7  REELECT WOLFGANG WERLE AS DIRECTOR                        Mgmt          No vote

4.1.8  ELECT DAN FLINTER AS DIRECTOR                             Mgmt          No vote

4.2.1  APPOINT CHARLES ADAIR AS MEMBER OF THE                    Mgmt          No vote
       COMPENSATION COMMITTEE

4.2.2  APPOINT SHAUN HIGGINS AS MEMBER OF THE                    Mgmt          No vote
       COMPENSATION COMMITTEE

4.2.3  APPOINT DENIS LUCEY AS MEMBER OF THE                      Mgmt          No vote
       COMPENSATION COMMITTEE

4.3    RATIFY PRICEWATERHOUSECOOPERS AG AS                       Mgmt          No vote
       AUDITORS

4.4    DESIGNATE INES POESCHEL AS INDEPENDENT                    Mgmt          No vote
       PROXY

5.1    APPROVE MAXIMUM REMUNERATION OF BOARD                     Mgmt          No vote
       DIRECTORS IN THE AMOUNT OF CHF 1 MILLION

5.2    APPROVE MAXIMUM REMUNERATION OF EXECUTIVE                 Mgmt          No vote
       COMMITTEE IN THE AMOUNT OF CHF 17.75
       MILLION

6      APPROVE CREATION OF CHF 183,621 POOL OF                   Mgmt          No vote
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

CMMT   06 NOV 2015: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CDI SHARES AND PARTICIPATE AT THIS MEETING,
       YOUR GLOBAL CUSTODIAN WILL BE REQUIRED TO
       TRANSFER YOUR SHARES TO AN ESCROW ACCOUNT.
       SHARES MAY BE BLOCKED DURING THIS TIME. IF
       THE VOTED POSITION IS NOT TRANSFERRED TO
       THE REQUIRED ESCROW ACCOUNT IN CREST, THE
       SUBMITTED VOTE TO BROADRIDGE WILL BE
       REJECTED BY THE REGISTRAR. PLEASE CONTACT
       YOUR CUSTODIAN DIRECTLY TO FACILITATE THER
       EQUIRED TRANSFER

CMMT   06 NOV 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF THE COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 ASAHI GLASS COMPANY,LIMITED                                                                 Agenda Number:  706743780
--------------------------------------------------------------------------------------------------------------------------
        Security:  J02394120
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2016
          Ticker:
            ISIN:  JP3112000009
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2      Amend Articles to: Adopt Reduction of                     Mgmt          No vote
       Liability System for Non Executive
       Directors and Corporate Auditors

3.1    Appoint a Director Ishimura, Kazuhiko                     Mgmt          No vote

3.2    Appoint a Director Shimamura, Takuya                      Mgmt          No vote

3.3    Appoint a Director Hirai, Yoshinori                       Mgmt          No vote

3.4    Appoint a Director Miyaji, Shinji                         Mgmt          No vote

3.5    Appoint a Director Sakane, Masahiro                       Mgmt          No vote

3.6    Appoint a Director Kimura, Hiroshi                        Mgmt          No vote

3.7    Appoint a Director Egawa, Masako                          Mgmt          No vote

4      Approve Delegation of Authority to the                    Mgmt          No vote
       Board of Directors to Determine Details of
       Share Acquisition Rights Issued as Stock
       Options for Employees of the Company and
       Directors and Employees of the Company's
       Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 ASAHI GROUP HOLDINGS,LTD.                                                                   Agenda Number:  706716430
--------------------------------------------------------------------------------------------------------------------------
        Security:  J02100113
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2016
          Ticker:
            ISIN:  JP3116000005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Split 99% For                  Split

2      Amend Articles to: Adopt Reduction of                     Mgmt          Split 99% For                  Split
       Liability System for Non Executive
       Directors and Corporate Auditors, Allow
       Disclosure of Shareholders Meeting
       Materials on the Internet

3.1    Appoint a Director Izumiya, Naoki                         Mgmt          Split 99% For                  Split

3.2    Appoint a Director Takahashi, Katsutoshi                  Mgmt          Split 99% For                  Split

3.3    Appoint a Director Okuda, Yoshihide                       Mgmt          Split 99% For                  Split

3.4    Appoint a Director Koji, Akiyoshi                         Mgmt          Split 99% For                  Split

3.5    Appoint a Director Bando, Mariko                          Mgmt          Split 99% For                  Split

3.6    Appoint a Director Tanaka, Naoki                          Mgmt          Split 99% For                  Split

3.7    Appoint a Director Kagami, Noboru                         Mgmt          Split 99% For                  Split

3.8    Appoint a Director Hamada, Kenji                          Mgmt          Split 99% For                  Split

3.9    Appoint a Director Kitagawa, Ryoichi                      Mgmt          Split 99% For                  Split

3.10   Appoint a Director Kosaka, Tatsuro                        Mgmt          Split 99% For                  Split

4      Appoint a Corporate Auditor Tsunoda, Tetsuo               Mgmt          Split 99% For                  Split

5      Approve Details of Stock Compensation to be               Mgmt          Split 99% For                  Split
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 ASAHI KASEI CORPORATION                                                                     Agenda Number:  707150342
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0242P110
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2016
          Ticker:
            ISIN:  JP3111200006
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Expand Business Lines                  Mgmt          No vote

2.1    Appoint a Director Ito, Ichiro                            Mgmt          No vote

2.2    Appoint a Director Kobori, Hideki                         Mgmt          No vote

2.3    Appoint a Director Kobayashi, Yuji                        Mgmt          No vote

2.4    Appoint a Director Nakao, Masafumi                        Mgmt          No vote

2.5    Appoint a Director Sakamoto, Shuichi                      Mgmt          No vote

2.6    Appoint a Director Kakizawa, Nobuyuki                     Mgmt          No vote

2.7    Appoint a Director Ichino, Norio                          Mgmt          No vote

2.8    Appoint a Director Shiraishi, Masumi                      Mgmt          No vote

2.9    Appoint a Director Tatsuoka, Tsuneyoshi                   Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 ASCENDAS REAL ESTATE INVESTMENT TRUST                                                       Agenda Number:  706658169
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0205X103
    Meeting Type:  EGM
    Meeting Date:  16-Feb-2016
          Ticker:
            ISIN:  SG1M77906915
--------------------------------------------------------------------------------------------------------------------------

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

1      THE PROPOSED ACQUISITION OF ONE@CHANGI CITY               Mgmt          No vote

2      THE PROPOSED ISSUANCE OF NEW UNITS AT AN                  Mgmt          No vote
       ISSUE PRICE OF SGD 2.223 PER UNIT AS
       PARTIAL CONSIDERATION FOR THE PROPOSED
       ACQUISITION OF ONE@CHANGI CITY

CMMT   08 FEB 2016: PLEASE NOTE THAT RESOLUTION 2                Non-Voting
       IS CONDITIONAL UPON RESOLUTION 1 BEING
       PASSED. THANK YOU.

CMMT   08 FEB 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF THE COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 ASCENDAS REAL ESTATE INVESTMENT TRUST                                                       Agenda Number:  707190637
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0205X103
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2016
          Ticker:
            ISIN:  SG1M77906915
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE REPORT OF THE                    Mgmt          For                            For
       TRUSTEE OF AREIT ISSUED BY HSBC
       INSTITUTIONAL TRUST  SERVICES (SINGAPORE)
       LIMITED (AS TRUSTEE OF A-REIT) (THE
       "TRUSTEE"), THE STATEMENT BY THE MANAGER
       ISSUED BY ASCENDAS FUNDS MANAGEMENT (S)
       LIMITED (AS MANAGER OF A-REIT) (THE
       "MANAGER"), AND THE AUDITED FINANCIAL
       STATEMENTS OF A-REIT FOR THE FINANCIAL YEAR
       ENDED 31 MARCH 2016 AND THE AUDITORS'
       REPORT THEREON

2      TO APPOINT ERNST & YOUNG LLP ("E&Y") AS                   Mgmt          For                            For
       AUDITORS OF A-REIT TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT AGM OF A-REIT IN
       PLACE OF THE RETIRING AUDITORS, KPMG LLP
       ("KPMG"), AND TO AUTHORISE THE MANAGER TO
       FIX THEIR REMUNERATION

3      THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE MANAGER, TO: (A) (I) ISSUE UNITS IN
       A-REIT ("UNITS") WHETHER BY WAY OF RIGHTS,
       BONUS OR OTHERWISE; AND/OR (II) MAKE OR
       GRANT OFFERS, AGREEMENTS OR OPTIONS
       (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
       WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING
       BUT NOT LIMITED TO THE CREATION AND ISSUE
       OF (AS WELL AS ADJUSTMENTS TO) SECURITIES,
       WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
       CONVERTIBLE INTO UNITS, AT ANY TIME AND
       UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
       PURPOSES AND TO SUCH PERSONS AS THE MANAGER
       MAY IN ITS ABSOLUTE DISCRETION DEEM FIT;
       AND (B) ISSUE UNITS IN PURSUANCE OF ANY
       INSTRUMENT MADE OR GRANTED BY THE MANAGER
       WHILE THIS RESOLUTION WAS IN FORCE
       (NOTWITHSTANDING THAT THE AUTHORITY
       CONFERRED BY THIS RESOLUTION MAY HAVE
       CEASED TO BE IN FORCE AT THE TIME SUCH
       UNITS ARE ISSUED). PROVIDED THAT: (A) THE
       AGGREGATE NUMBER OF UNITS TO BE ISSUED
       PURSUANT TO THIS RESOLUTION (INCLUDING
       UNITS TO BE ISSUED IN PURSUANCE OF
       INSTRUMENTS MADE OR GRANTED PURSUANT TO
       THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER
       CENT (50%) OF THE TOTAL NUMBER OF ISSUED
       UNITS (EXCLUDING TREASURY UNITS, IF ANY)
       (AS CALCULATED IN ACCORDANCE WITH
       SUB-PARAGRAPH (B) BELOW), OF WHICH THE
       AGGREGATE NUMBER OF UNITS TO BE ISSUED
       OTHER THAN ON A PRO RATA BASIS TO
       UNITHOLDERS SHALL NOT EXCEED TWENTY PER
       CENT (20%) OF THE TOTAL NUMBER OF ISSUED
       UNITS (EXCLUDING TREASURY UNITS, IF ANY)
       (AS CALCULATED IN ACCORDANCE WITH
       SUB-PARAGRAPH (B) BELOW); (B) SUBJECT TO
       SUCH MANNER OF CALCULATION AS MAY BE
       PRESCRIBED BY SINGAPORE EXCHANGE SECURITIES
       TRADING LIMITED ("SGX-ST") FOR THE PURPOSE
       OF DETERMINING THE AGGREGATE NUMBER OF
       UNITS THAT MAY BE ISSUED UNDER
       SUB-PARAGRAPH (A) ABOVE, THE TOTAL NUMBER
       OF ISSUED UNITS (EXCLUDING TREASURY UNITS,
       IF ANY) SHALL BE BASED ON THE NUMBER OF
       ISSUED UNITS (EXCLUDING TREASURY UNITS, IF
       ANY) AT THE TIME THIS RESOLUTION IS PASSED,
       AFTER ADJUSTING FOR: (A) ANY NEW UNITS
       ARISING FROM THE CONVERSION OR EXERCISE OF
       ANY INSTRUMENTS WHICH ARE OUTSTANDING AT
       THE TIME THIS RESOLUTION IS PASSED; AND (B)
       ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION
       OR SUBDIVISION OF UNITS; (C) IN EXERCISING
       THE AUTHORITY CONFERRED BY THIS RESOLUTION,
       THE MANAGER SHALL COMPLY WITH THE
       PROVISIONS OF THE LISTING MANUAL OF THE
       SGX-ST (THE "LISTING MANUAL") FOR THE TIME
       BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS
       BEEN WAIVED BY THE SGX-ST) AND THE TRUST
       DEED CONSTITUTING A-REIT (AS AMENDED) (THE
       "TRUST DEED") FOR THE TIME BEING IN FORCE
       (UNLESS OTHERWISE EXEMPTED OR WAIVED BY THE
       MONETARY AUTHORITY OF SINGAPORE); (D)
       (UNLESS REVOKED OR VARIED BY THE
       UNITHOLDERS IN A GENERAL MEETING) THE
       AUTHORITY CONFERRED BY THIS RESOLUTION
       SHALL CONTINUE IN FORCE UNTIL (I) THE
       CONCLUSION OF THE NEXT AGM OF A-REIT OR
       (II) THE DATE BY WHICH THE NEXT AGM OF
       A-REIT IS REQUIRED BY APPLICABLE
       REGULATIONS TO BE HELD, WHICHEVER IS
       EARLIER; (E) WHERE THE TERMS OF THE ISSUE
       OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT
       TO THE NUMBER OF INSTRUMENTS OR UNITS INTO
       WHICH THE INSTRUMENTS MAY BE CONVERTED, IN
       THE EVENT OF RIGHTS, BONUS OR OTHER
       CAPITALISATION ISSUES OR ANY OTHER EVENTS,
       THE MANAGER IS AUTHORISED TO ISSUE
       ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO
       SUCH ADJUSTMENT NOTWITHSTANDING THAT THE
       AUTHORITY CONFERRED BY THIS RESOLUTION MAY
       HAVE CEASED TO BE IN FORCE AT THE TIME THE
       INSTRUMENTS OR UNITS ARE ISSUED; AND (F)
       THE MANAGER AND THE TRUSTEE BE AND ARE
       HEREBY SEVERALLY AUTHORISED TO COMPLETE AND
       DO ALL SUCH ACTS AND THINGS (INCLUDING
       EXECUTING ALL SUCH DOCUMENTS AS MAY BE
       REQUIRED) AS THE MANAGER OR, AS THE CASE
       MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT
       OR NECESSARY OR IN THE INTEREST OF A-REIT
       TO GIVE EFFECT TO THE AUTHORITY CONFERRED
       BY THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 ASCENDAS REAL ESTATE INVESTMENT TRUST                                                       Agenda Number:  707190625
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0205X103
    Meeting Type:  EGM
    Meeting Date:  28-Jun-2016
          Ticker:
            ISIN:  SG1M77906915
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING. THANK YOU

1      TO APPROVE THE ENTRY INTO THE NEW STRATEGIC               Mgmt          For                            For
       MANAGEMENT AGREEMENT AND NEW MASTER ASSET
       MANAGEMENT AGREEMENT




--------------------------------------------------------------------------------------------------------------------------
 ASCIANO LTD, MELBOURNE VIC                                                                  Agenda Number:  706472901
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0557G103
    Meeting Type:  AGM
    Meeting Date:  10-Nov-2015
          Ticker:
            ISIN:  AU000000AIO7
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 7 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      REMUNERATION REPORT                                       Mgmt          No vote

3      RE-ELECTION OF DIRECTOR-MR MALCOLM                        Mgmt          No vote
       BROOMHEAD

4      RE-ELECTION OF DIRECTOR-DR ROBERT EDGAR                   Mgmt          No vote

5      RE-ELECTION OF DIRECTOR-MR GEOFF KLEEMANN                 Mgmt          No vote

6      RE-ELECTION OF DIRECTOR-MR RALPH WATERS                   Mgmt          No vote

7      GRANT OF RIGHTS TO CHIEF EXECUTIVE OFFICER                Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 ASCIANO LTD, MELBOURNE VIC                                                                  Agenda Number:  706974006
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0557G103
    Meeting Type:  SCH
    Meeting Date:  03-Jun-2016
          Ticker:
            ISIN:  AU000000AIO7
--------------------------------------------------------------------------------------------------------------------------

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

1      THAT PURSUANT TO AND IN ACCORDANCE WITH THE               Mgmt          For                            For
       PROVISIONS OF SECTION 411 OF THE
       CORPORATIONS ACT, THE SCHEME OF ARRANGEMENT
       PROPOSED TO BE ENTERED INTO BETWEEN ASCIANO
       AND ASCIANO SHAREHOLDERS (OTHER THAN
       EXCLUDED SHAREHOLDERS), AS MORE
       PARTICULARLY DESCRIBED IN THE SCHEME
       BOOKLET ACCOMPANYING THE NOTICE CONVENING
       THIS MEETING, IS AGREED TO (WITH OR WITHOUT
       ANY MODIFICATIONS OR CONDITIONS ORDERED BY
       THE COURT TO WHICH ASCIANO AND EACH RAIL
       CONSORTIUM MEMBER AGREE) AND, SUBJECT TO
       APPROVAL OF THE SCHEME BY THE COURT, THE
       ASCIANO BOARD IS AUTHORISED TO IMPLEMENT
       THE SCHEME WITH ANY SUCH MODIFICATIONS OR
       CONDITIONS




--------------------------------------------------------------------------------------------------------------------------
 ASHMORE GROUP PLC, LONDON                                                                   Agenda Number:  706446122
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0609C101
    Meeting Type:  AGM
    Meeting Date:  22-Oct-2015
          Ticker:
            ISIN:  GB00B132NW22
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE REPORT AND                       Mgmt          No vote
       ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2015

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          No vote
       ENDED 30 JUNE 2015 OF 12.10 PENCE PER
       ORDINARY SHARE

3      TO RE-ELECT MARK COOMBS AS A DIRECTOR                     Mgmt          No vote

4      TO RE-ELECT TOM SHIPPEY AS A DIRECTOR                     Mgmt          No vote

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

6      TO RE-ELECT SIMON FRASER AS A DIRECTOR                    Mgmt          No vote

7      TO RE-ELECT DAME ANNE PRINGLE AS A DIRECTOR               Mgmt          No vote

8      TO ELECT DAVID BENNETT AS A DIRECTOR                      Mgmt          No vote

9      TO ELECT PETER GIBBS AS A DIRECTOR                        Mgmt          No vote

10     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          No vote
       REPORT (EXCLUDING THE REMUNERATION POLICY)
       SET OUT IN THE REPORT AND ACCOUNTS FOR THE
       YEAR ENDED 30 JUNE 2015

11     TO RE-APPOINT KPMG LLP AS AUDITORS                        Mgmt          No vote

12     TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          No vote
       REMUNERATION OF THE AUDITORS

13     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          No vote
       POLITICAL EXPENDITURE

14     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          No vote

15     TO AUTHORISE THE DIS-APPLICATION OF                       Mgmt          No vote
       PRE-EMPTION RIGHTS

16     TO AUTHORISE MARKET PURCHASES OF SHARES                   Mgmt          No vote

17     TO APPROVE THE RENEWAL OF THE WAIVER OF THE               Mgmt          No vote
       OBLIGATION UNDER RULE 9 OF THE TAKEOVER
       CODE

18     TO REDUCE THE NOTICE PERIOD FOR GENERAL                   Mgmt          No vote
       MEETINGS OTHER THAN AN ANNUAL GENERAL
       MEETING

19     TO APPROVE THE ADOPTION OF THE ASHMORE                    Mgmt          No vote
       EXECUTIVE OMNIBUS PLAN 2015




--------------------------------------------------------------------------------------------------------------------------
 ASHTEAD GROUP PLC, LONDON                                                                   Agenda Number:  706333262
--------------------------------------------------------------------------------------------------------------------------
        Security:  G05320109
    Meeting Type:  AGM
    Meeting Date:  02-Sep-2015
          Ticker:
            ISIN:  GB0000536739
--------------------------------------------------------------------------------------------------------------------------

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

1      RECEIVING REPORT AND ACCOUNTS                             Mgmt          No vote

2      APPROVAL OF DIRECTORS REMUNERATION REPORT                 Mgmt          No vote
       EXCLUDING REMUNERATION POLICY

3      DECLARATION OF A FINAL DIVIDEND                           Mgmt          No vote

4      RE-ELECTION OF CHRIS COLE                                 Mgmt          No vote

5      RE-ELECTION OF GEOFF DRABBLE                              Mgmt          No vote

6      RE-ELECTION OF BRENDAN HORGAN                             Mgmt          No vote

7      RE-ELECTION OF SAT DHAIWAL                                Mgmt          No vote

8      RE-ELECTION OF SUZANNE WOOD                               Mgmt          No vote

9      RE-ELECTION OF MICHAEL BURROW                             Mgmt          No vote

10     RE-ELECTION OF BRUCE EDWARDS                              Mgmt          No vote

11     RE-ELECTION OF IAN SUTCLIFFE                              Mgmt          No vote

12     RE-ELECTION OF WAYNE EDMUNDS                              Mgmt          No vote

13     REAPPOINTMENT OF AUDITOR                                  Mgmt          No vote

14     AUTHORITY TO SET THE REMUNERATION OF THE                  Mgmt          No vote
       AUDITOR

15     DIRECTORS AUTHORITY TO ALLOT SHARES                       Mgmt          No vote

16     DISAPPLICATION OF SECTION 561 1 AND                       Mgmt          No vote
       SUBSECTIONS 1-6 OF SECTION 562 OF THE
       COMPANIES ACT 2006

17     AUTHORITY FOR THE COMPANY TO PURCHASE ITS                 Mgmt          No vote
       OWN SHARES

18     ADOPTION OF NEW ARTICLES OF ASSOCIATION                   Mgmt          No vote

19     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 ASICS CORPORATION                                                                           Agenda Number:  706726481
--------------------------------------------------------------------------------------------------------------------------
        Security:  J03234150
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2016
          Ticker:
            ISIN:  JP3118000003
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2      Amend Articles to: Adopt Reduction of                     Mgmt          No vote
       Liability System for Non Executive
       Directors and Corporate Auditors

3.1    Appoint a Director Oyama, Motoi                           Mgmt          No vote

3.2    Appoint a Director Kato, Katsumi                          Mgmt          No vote

3.3    Appoint a Director Kato, Isao                             Mgmt          No vote

3.4    Appoint a Director Nishimae, Manabu                       Mgmt          No vote

3.5    Appoint a Director Tanaka, Katsuro                        Mgmt          No vote

3.6    Appoint a Director Kajiwara, Kenji                        Mgmt          No vote

3.7    Appoint a Director Hanai, Takeshi                         Mgmt          No vote

3.8    Appoint a Director Kashiwaki, Hitoshi                     Mgmt          No vote

4.1    Appoint a Corporate Auditor Inoue, Tadashi                Mgmt          No vote

4.2    Appoint a Corporate Auditor Miyakawa, Keiji               Mgmt          No vote

4.3    Appoint a Corporate Auditor Mihara, Hideaki               Mgmt          No vote

4.4    Appoint a Corporate Auditor Mitsuya, Yuko                 Mgmt          No vote

5      Appoint a Substitute Corporate Auditor                    Mgmt          No vote
       Onishi, Hirofumi




--------------------------------------------------------------------------------------------------------------------------
 ASM INTERNATIONAL NV, ALMERE                                                                Agenda Number:  706935991
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07045201
    Meeting Type:  AGM
    Meeting Date:  25-May-2016
          Ticker:
            ISIN:  NL0000334118
--------------------------------------------------------------------------------------------------------------------------

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

1      OPEN MEETING AND ANNOUNCEMENTS                            Non-Voting

2      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3      DISCUSS REMUNERATION REPORT CONTAINING                    Non-Voting
       REMUNERATION POLICY FOR MANAGEMENT BOARD
       MEMBERS

4      ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          No vote
       REPORTS

5      APPROVE DIVIDENDS OF EUR 0.70 PER SHARE                   Mgmt          No vote

6      APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote

7      APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote

8      REELECT U.H.R. SCHUMACHER TO SUPERVISORY                  Mgmt          No vote
       BOARD

9      RATIFY KPMG ACCOUNTANTS N.V. AS AUDITORS                  Mgmt          No vote

10.A   GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          No vote
       10 PERCENT OF ISSUED CAPITAL PLUS
       ADDITIONAL 10 PERCENT IN CASE OF
       TAKEOVER/MERGER

10.B   AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          No vote
       RIGHTS FROM SHARE ISSUANCES

11     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          No vote
       ISSUED SHARE CAPITAL

12     ALLOW QUESTIONS                                           Non-Voting

13     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ASML HOLDING NV, VELDHOVEN                                                                  Agenda Number:  706746306
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07059202
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2016
          Ticker:
            ISIN:  NL0010273215
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING                                                   Non-Voting

2      OVERVIEW OF THE COMPANY'S BUSINESS,                       Non-Voting
       FINANCIAL SITUATION AND SUSTAINABILITY

3      DISCUSSION OF THE IMPLEMENTATION OF THE                   Non-Voting
       COMPANY'S REMUNERATION POLICY

4      PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          No vote
       OF THE COMPANY FOR THE FINANCIAL YEAR 2015,
       AS PREPARED IN ACCORDANCE WITH DUTCH LAW

5      PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          No vote
       BOARD OF MANAGEMENT FROM LIABILITY FOR
       THEIR RESPONSIBILITIES IN THE FINANCIAL
       YEAR 2015

6      PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          No vote
       SUPERVISORY BOARD FROM LIABILITY FOR THEIR
       RESPONSIBILITIES IN THE FINANCIAL YEAR 2015

7      CLARIFICATION OF THE COMPANY'S RESERVES AND               Non-Voting
       DIVIDEND POLICY

8      PROPOSAL TO ADOPT A DIVIDEND OF EUR 1.05                  Mgmt          No vote
       PER ORDINARY SHARE

9      PROPOSAL TO APPROVE THE NUMBER OF SHARES                  Mgmt          No vote
       FOR THE BOARD OF MANAGEMENT

10     PROPOSAL TO APPROVE THE NUMBER OF STOCK                   Mgmt          No vote
       OPTIONS AND/OR SHARES FOR EMPLOYEES

11     COMPOSITION OF THE SUPERVISORY BOARD                      Non-Voting

12     PROPOSAL TO APPOINT KPMG AS EXTERNAL                      Mgmt          No vote
       AUDITOR FOR THE REPORTING YEAR 2017

13A    PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          No vote
       MANAGEMENT TO ISSUE ORDINARY SHARES OR
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES (5%)

13B    PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          No vote
       MANAGEMENT TO RESTRICT OR EXCLUDE
       PRE-EMPTION RIGHTS IN CONNECTION WITH THE
       ISSUE OF ORDINARY SHARES OR RIGHTS TO
       SUBSCRIBE FOR ORDINARY SHARES AS DESCRIBED
       UNDER 13A

13C    PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          No vote
       MANAGEMENT TO ISSUE ORDINARY SHARES OR
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES IN CONNECTION WITH OR ON THE
       OCCASION OF MERGERS, ACQUISITIONS AND/OR
       (STRATEGIC) ALLIANCES (5%)

13D    PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          No vote
       MANAGEMENT TO RESTRICT OR EXCLUDE
       PRE-EMPTION RIGHTS IN CONNECTION WITH THE
       ISSUE OF ORDINARY SHARES OR RIGHTS TO
       SUBSCRIBE FOR ORDINARY SHARES AS DESCRIBED
       UNDER 13C

14A    PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          No vote
       MANAGEMENT TO ACQUIRE ORDINARY SHARES UP TO
       10% OF THE ISSUED SHARE CAPITAL

14B    PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          No vote
       MANAGEMENT TO ACQUIRE ADDITIONAL ORDINARY
       SHARES UP TO 10% OF THE ISSUED SHARE
       CAPITAL

15     PROPOSAL TO CANCEL ORDINARY SHARES                        Mgmt          No vote

16     ANY OTHER BUSINESS                                        Non-Voting

17     CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ASOS PLC, LONDON                                                                            Agenda Number:  706538571
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0536Q108
    Meeting Type:  AGM
    Meeting Date:  03-Dec-2015
          Ticker:
            ISIN:  GB0030927254
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED 31 AUGUST 2015 TOGETHER WITH THE
       DIRECTORS' REPORT, STRATEGIC REPORT AND
       AUDITORS' REPORT ON THOSE ACCOUNTS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       REPORT FOR THE FINANCIAL YEAR ENDED 31
       AUGUST 2015

3      TO ELECT HELEN ASHTON AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

4      TO RE-ELECT BRIAN MCBRIDE AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT NICK ROBERTSON AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

6      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY

7      TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AMOUNT OF THE AUDITORS' REMUNERATION

8      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       UNDER SECTION 551 OF THE COMPANIES ACT 2006

9      TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       STATUTORY PRE-EMPTION RIGHTS

10     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

11     TO AUTHORISE AN INCREASE IN THE AGGREGATE                 Mgmt          For                            For
       AMOUNT OF FEES PAYABLE TO THE NON-EXECUTIVE
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 ASSA ABLOY AB, STOCKHOLM                                                                    Agenda Number:  706806239
--------------------------------------------------------------------------------------------------------------------------
        Security:  W0817X204
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2016
          Ticker:
            ISIN:  SE0007100581
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL                Non-Voting
       MEETING: THE NOMINATION COMMITTEE,
       CONSISTING OF CHAIRMAN CARL DOUGLAS
       (INVESTMENT AB LATOUR), MIKAEL EKDAHL
       (MELKER SCHORLING AB), LISELOTT LEDIN
       (ALECTA), MARIANNE NILSSON (SWEDBANK ROBUR
       FONDER) AND ANDERS OSCARSSON (AMF AND AMF
       FONDER), PROPOSES THAT LARS RENSTROM IS
       ELECTED CHAIRMAN OF THE ANNUAL GENERAL
       MEETING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO APPROVE THE                    Non-Voting
       MINUTES

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

7      REPORT BY THE PRESIDENT AND CEO, MR. JOHAN                Non-Voting
       MOLIN

8.A    PRESENTATION OF: THE ANNUAL REPORT AND THE                Non-Voting
       AUDIT REPORT AS WELL AS THE CONSOLIDATED
       ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP

8.B    PRESENTATION OF: THE AUDITOR'S STATEMENT                  Non-Voting
       REGARDING WHETHER THE GUIDELINES FOR
       REMUNERATION TO SENIOR MANAGEMENT ADOPTED
       ON THE PREVIOUS ANNUAL GENERAL MEETING HAVE
       BEEN COMPLIED WITH

8.C    PRESENTATION OF: THE BOARD OF DIRECTORS                   Non-Voting
       PROPOSAL REGARDING DISTRIBUTION OF PROFITS
       AND MOTIVATED STATEMENT

9.A    RESOLUTION REGARDING: ADOPTION OF THE                     Mgmt          No vote
       STATEMENT OF INCOME AND THE BALANCE SHEET
       AS WELL AS THE CONSOLIDATED STATEMENT OF
       INCOME AND THE CONSOLIDATED BALANCE SHEET

9.B    RESOLUTION REGARDING: DISPOSITIONS OF THE                 Mgmt          No vote
       COMPANY'S PROFIT ACCORDING TO THE ADOPTED
       BALANCE SHEET: SEK 2.65 PER SHARE

9.C    RESOLUTION REGARDING: DISCHARGE FROM                      Mgmt          No vote
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO

10     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          No vote
       THE BOARD OF DIRECTORS: NINE

11     DETERMINATION OF FEES TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS AND THE AUDITOR

12     ELECTION OF THE BOARD OF DIRECTORS,                       Mgmt          No vote
       CHAIRMAN OF THE BOARD OF DIRECTORS, VICE
       CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
       AUDITOR: RE-ELECTION OF LARS RENSTROM, CARL
       DOUGLAS, EVA KARLSSON, BIRGITTA KLASEN, EVA
       LINDQVIST, JOHAN MOLIN, JAN SVENSSON AND
       ULRIK SVENSSON AS MEMBERS OF THE BOARD OF
       DIRECTORS. ELECTION OF ULF EWALDSSON AS NEW
       MEMBER OF THE BOARD OF DIRECTORS.
       RE-ELECTION OF LARS RENSTROM AS CHAIRMAN OF
       THE BOARD OF DIRECTORS AND CARL DOUGLAS AS
       VICE CHAIRMAN.  RE-ELECTION OF THE
       REGISTERED AUDIT FIRM
       PRICEWATERHOUSECOOPERS AB AS AUDITOR FOR
       THE TIME PERIOD UNTIL THE END OF THE 2017
       ANNUAL GENERAL MEETING.
       PRICEWATERHOUSECOOPERS AB HAS NOTIFIED
       THAT, PROVIDED THAT THE NOMINATION
       COMMITTEE'S PROPOSAL IS ADOPTED BY THE
       ANNUAL GENERAL MEETING, AUTHORIZED PUBLIC
       ACCOUNTANT BO KARLSSON WILL REMAIN
       APPOINTED AS AUDITOR IN CHARGE

13     ELECTION OF MEMBERS OF THE NOMINATION                     Mgmt          No vote
       COMMITTEE AND DETERMINATION OF THE
       ASSIGNMENT OF THE NOMINATION COMMITTEE: THE
       NOMINATION COMMITTEE SHALL CONSIST OF FIVE
       MEMBERS, WHO, UP TO AND INCLUDING THE
       ANNUAL GENERAL MEETING 2017, SHALL BE CARL
       DOUGLAS (INVESTMENT AB LATOUR), MIKAEL
       EKDAHL (MELKER SCHORLING AB), LISELOTT
       LEDIN (ALECTA), MARIANNE NILSSON (SWEDBANK
       ROBUR FONDER) AND ANDERS OSCARSSON (AMF AND
       AMF FONDER). CARL DOUGLAS SHALL BE
       APPOINTED CHAIRMAN OF THE NOMINATION
       COMMITTEE

14     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          No vote
       REMUNERATION TO SENIOR MANAGEMENT

15     RESOLUTION REGARDING AUTHORIZATION TO                     Mgmt          No vote
       REPURCHASE AND TRANSFER SERIES B SHARES IN
       THE COMPANY

16     RESOLUTION REGARDING LONG TERM INCENTIVE                  Mgmt          No vote
       PROGRAM

17     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting

CMMT   23MAR2016: PLEASE NOTE THAT THIS IS A                     Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTION 13. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ASSICURAZIONI GENERALI S.P.A., TRIESTE                                                      Agenda Number:  706887176
--------------------------------------------------------------------------------------------------------------------------
        Security:  T05040109
    Meeting Type:  MIX
    Meeting Date:  26-Apr-2016
          Ticker:
            ISIN:  IT0000062072
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 609836 DUE TO RECEIPT OF
       DIRECTORS LIST. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL FOR EGM ON 27 APR 2016 AT 09:00 (AND A
       THIRD CALL FOR EGM AND SECOND CALL FOR AGM
       ON 28 APR 2016 AT 09:00). CONSEQUENTLY,
       YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
       FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

A.1.1  ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS

A.1.2  APPROVE ALLOCATION OF INCOME                              Mgmt          No vote

A.2.1  FIX NUMBER OF DIRECTORS                                   Mgmt          No vote

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS DIRECTORS, THERE IS
       ONLY 1 VACANCIES AVAILABLE TO BE FILLED AT
       THE MEETING. THE STANDING INSTRUCTIONS FOR
       THIS MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
       OF THE 2 SLATES OF DIRECTORS. THANK YOU.

A.221  LIST PRESENTED BY MEDIOBANCA S.P.A.                       Shr           No vote
       REPRESENTING 13,24 PCT OF COMPANY STOCK
       CAPITAL: ELECT DIRECTORS: 1. GABRIELE
       GALATERI DI GENOLA 2. FRANCESCO GAETANO
       CALTAGIRONE 3. CLEMENTE REBECCHINI 4.
       PHILIPPE DONNET 5. LORENZO PELLICIOLI 6.
       ORNELLA BARRA 7. ALBERTA FIGARI 8. SABRINA
       PUCCI 9. ROMOLO BARDIN 10. PAOLO DI
       BENEDETTO 11. DIVA MORIANI 12. CHIARA DELLA
       PENNA 13. MAURIZIO DATTILO

A.222  LIST PRESENTED BY ABERDEEN ASSET MANAGEMENT               Shr           No vote
       PLC, ALETTI GESTIELLE SGR S.P.A., ANIMA SGR
       S.P.A., APG ASSET MANAGEMENT S.V., ARCA SGR
       S.P.A., ERSEL ASSET MANAGEMENT SGR S.P.A.,
       EURIZON CAPITAL SGR S.P.A., EURIZON CAPITAL
       SA, FIDEURAM INVESTIMENTI SGR S.P.A.,
       FIDEURAM ASSET MANAGEMENT (IRELAND),
       INTERFUND SICAV, LEGAL AND GENERAL
       INVESTMENT MANAGEMENT LIMITED-LEGAL AND
       GENERAL ASSURANCE (PENSIONS MANAGEMENT)
       LIMITED, MEDIOLANUM GESTIONE FONDI SGRPA,
       MEDIOLANUM INTERNATIONAL FUNDS
       LIMITED-CHALLENGE FUNDS-CHALLENGE ITALIAN
       EQUITY, PIONEER ASSET MANAGEMENT SA,
       PIONEER INVESTMENT MANAGEMENT SGRPA E UBI
       PRAMERICA SGR, REPRESENTING 1.692 PCT OF
       COMPANY STOCK CAPITAL: ELECT DIRECTORS: 1.
       PEROTTI ROBERTO 2. SAPIENZA PAOLA 3. CALARI
       CESARE

A.2.3  APPROVE REMUNERATION OF DIRECTORS                         Mgmt          No vote

A.3    APPROVE REMUNERATION REPORT                               Mgmt          No vote

A.4.1  APPROVE GROUP LONG TERM INCENTIVE PLAN                    Mgmt          No vote
       (LTIP) 2016

A.4.2  AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       REISSUANCE OF REPURCHASED SHARES TO SERVICE
       LTIP 2016

E.4.3  APPROVE EQUITY PLAN FINANCING TO SERVICE                  Mgmt          No vote
       LTIP 2016

E.5.1  AMEND ARTICLE RE: 9 (EQUITY RELATED)                      Mgmt          No vote

E.5.2  AMEND ARTICLE RE: 28 (BOARD POWERS)                       Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 ASSOCIATED BRITISH FOODS PLC, LONDON                                                        Agenda Number:  706544461
--------------------------------------------------------------------------------------------------------------------------
        Security:  G05600138
    Meeting Type:  AGM
    Meeting Date:  04-Dec-2015
          Ticker:
            ISIN:  GB0006731235
--------------------------------------------------------------------------------------------------------------------------

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

1      ANNUAL REPORT AND ACCOUNTS                                Mgmt          No vote

2      DIRECTORS REMUNERATION REPORT                             Mgmt          No vote

3      DECLARATION OF FINAL DIVIDEND                             Mgmt          No vote

4      RE-ELECTION OF EMMA ADAMO AS A DIRECTOR                   Mgmt          No vote

5      RE-ELECTION OF JOHN BASON AS A DIRECTOR                   Mgmt          No vote

6      RE-ELECTION OF RUTH CAIRNIE AS A DIRECTOR                 Mgmt          No vote

7      RE-ELECTION OF TIMOTHY CLARKE AS A DIRECTOR               Mgmt          No vote

8      RE-ELECTION OF JAVIER FERRAN AS A DIRECTOR                Mgmt          No vote

9      ELECTION OF WOLFHART HAUSER AS A DIRECTOR                 Mgmt          No vote

10     RE-ELECTION OF CHARLES SINCLAIR AS A                      Mgmt          No vote
       DIRECTOR

11     RE-ELECTION OF PETER SMITH AS A DIRECTOR                  Mgmt          No vote

12     RE-ELECTION OF GEORGE WESTON AS A DIRECTOR                Mgmt          No vote

13     APPOINTMENT OF AUDITOR                                    Mgmt          No vote

14     AUDITORS REMUNERATION                                     Mgmt          No vote

15     DIRECTORS AUTHORITY TO ALLOT SHARES                       Mgmt          No vote

16     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          No vote

17     NOTICE OF GENERAL MEETINGS                                Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 ASTELLAS PHARMA INC.                                                                        Agenda Number:  707123977
--------------------------------------------------------------------------------------------------------------------------
        Security:  J03393105
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2016
          Ticker:
            ISIN:  JP3942400007
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Hatanaka, Yoshihiko                    Mgmt          No vote

2.2    Appoint a Director Miyokawa, Yoshiro                      Mgmt          No vote

2.3    Appoint a Director Kase, Yutaka                           Mgmt          No vote

2.4    Appoint a Director Yasuda, Hironobu                       Mgmt          No vote

2.5    Appoint a Director Okajima, Etsuko                        Mgmt          No vote

2.6    Appoint a Director Aizawa, Yoshiharu                      Mgmt          No vote

3.1    Appoint a Corporate Auditor Sakai, Hiroko                 Mgmt          No vote

3.2    Appoint a Corporate Auditor Uematsu,                      Mgmt          No vote
       Noriyuki

4      Approve Payment of Bonuses to Directors                   Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 ASTRAZENECA PLC, LONDON                                                                     Agenda Number:  706814452
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0593M107
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2016
          Ticker:
            ISIN:  GB0009895292
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE COMPANY'S ACCOUNTS AND THE                 Mgmt          Split 96% For                  Split
       REPORT OF THE DIRECTORS AND AUDITOR FOR THE
       YEAR ENDED 31 DECEMBER 2015

2      TO CONFIRM DIVIDENDS: TO CONFIRM THE FIRST                Mgmt          Split 96% For                  Split
       INTERIM DIVIDEND OF USD0.90 (57.5 PENCE,
       SEK 7.71) PER ORDINARY SHARE AND TO
       CONFIRM, AS THE FINAL DIVIDEND FOR 2015,
       THE SECOND INTERIM DIVIDEND OF USD1.90
       (131.0 PENCE, SEK 16.26) PER ORDINARY SHARE

3      TO RE-APPOINT KPMG LLP LONDON AS AUDITOR                  Mgmt          Split 96% For                  Split

4      TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          Split 96% For                  Split
       REMUNERATION OF THE AUDITOR

5.A    TO RE-ELECT LEIF JOHANSSON AS A DIRECTOR                  Mgmt          Split 96% For                  Split

5.B    TO RE-ELECT PASCAL SORIOT AS A DIRECTOR                   Mgmt          Split 96% For                  Split

5.C    TO RE-ELECT MARC DUNOYER AS A DIRECTOR                    Mgmt          Split 96% For                  Split

5.D    TO RE-ELECT DR. CORNELIA BARGMANN AS A                    Mgmt          Split 96% For                  Split
       DIRECTOR

5.E    TO RE-ELECT GENEVIEVE BERGER AS A DIRECTOR                Mgmt          Split 96% For                  Split

5.F    TO RE-ELECT BRUCE BURLINGTON AS A DIRECTOR                Mgmt          Split 96% For                  Split

5.G    TO RE-ELECT ANN CAIRNS AS A DIRECTOR                      Mgmt          Split 96% For                  Split

5.H    TO RE-ELECT GRAHAM CHIPCHASE AS A DIRECTOR                Mgmt          Split 96% For                  Split

5.I    TO RE-ELECT JEAN-PHILIPPE COURTOIS AS A                   Mgmt          Split 96% For                  Split
       DIRECTOR

5.J    TO RE-ELECT RUDY MARKHAM AS A DIRECTOR                    Mgmt          Split 96% For                  Split

5.K    TO RE-ELECT SHRITI VADERA AS A DIRECTOR                   Mgmt          Split 96% For                  Split

5.L    TO RE-ELECT MARCUS WALLENBERG AS A DIRECTOR               Mgmt          Split 96% For                  Split

6      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          Split 96% For                  Split
       REMUNERATION FOR THE YEAR ENDED 31 DEC-15

7      TO AUTHORISE LIMITED EU POLITICAL DONATIONS               Mgmt          Split 96% For                  Split

8      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          Split 96% For                  Split

9      TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          Split 96% For                  Split
       PRE-EMPTION RIGHTS

10     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          Split 96% For                  Split
       OWN SHARES

11     TO REDUCE THE NOTICE PERIOD FOR GENERAL                   Mgmt          Split 96% For                  Split
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 ASX LIMITED, SYDNEY                                                                         Agenda Number:  706376488
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0604U105
    Meeting Type:  AGM
    Meeting Date:  30-Sep-2015
          Ticker:
            ISIN:  AU000000ASX7
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4 AND  5 VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

3.A    RE-ELECTION OF DIRECTOR MR RICK                           Mgmt          No vote
       HOLLIDAY-SMITH

3.B    RE-ELECTION OF DIRECTOR MR PETER MARRIOTT                 Mgmt          No vote

3.C    RE-ELECTION OF DIRECTOR MRS HEATHER RIDOUT                Mgmt          No vote

3.D    ELECTION OF DIRECTOR MS YASMIN ALLEN                      Mgmt          No vote

4      REMUNERATION REPORT                                       Mgmt          No vote

5      GRANT OF PERFORMANCE RIGHTS TO THE MANAGING               Mgmt          No vote
       DIRECTOR AND CEO




--------------------------------------------------------------------------------------------------------------------------
 ATLANTIA S.P.A., ROMA                                                                       Agenda Number:  706878254
--------------------------------------------------------------------------------------------------------------------------
        Security:  T05404107
    Meeting Type:  OGM
    Meeting Date:  21-Apr-2016
          Ticker:
            ISIN:  IT0003506190
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 617971 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTIONS 3B. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

1      BALANCE SHEET AS OF 31 DECEMBER 2015. BOARD               Mgmt          No vote
       OF DIRECTORS', INTERNAL AND EXTERNAL
       AUDITORS' REPORTS. ALLOCATION OF NET
       INCOME. PRESENTATION OF THE CONSOLIDATED
       BALANCE SHEET AS OF 31 DECEMBER 2015.
       RESOLUTIONS RELATED THERETO

2      TO AUTHORIZE, AS PER ART. 2357 AND                        Mgmt          No vote
       FOLLOWING SECTIONS OF ITALIAN CIVIL CODE,
       AND ALSO AS PER ART. 132 OF THE LAW DECREE
       OF 24 FEBRUARY 1998 NO. 58 AND AS PER ART.
       144-BIS OF CONSOB REGULATION ADOPTED WITH
       RESOLUTION NO. 11971/1999 AND FOLLOWING
       AMENDMENTS TO BUY AND SELL OWN SHARES, UPON
       REVOCATION, IN WHOLE OR IN PART OF THE
       PORTION POTENTIALLY NOT EXECUTED, OF THE
       AUTHORIZATION GRANTED BY THE MEETING OF 24
       APRIL 2015. RESOLUTIONS RELATED THERETO

3.A    TO STATE DIRECTORS' NUMBER FOR THE                        Mgmt          No vote
       FINANCIAL YEARS 2016-2017-2018

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATE               Non-Voting
       OF DIRECTORS TO BE ELECTED, THERE IS ONLY 1
       VACANCY AVAILABLE TO BE FILLED AT THE
       MEETING. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
       OF THE 2 SLATE OF DIRECTORS. THANK YOU

CMMT   BOARD DOES NOT MAKE ANY RECOMMENDATION FOR                Non-Voting
       RESOLUTIONS 3.B.1 AND 3.B.2

3.B.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Mgmt          No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       DIRECTORS FOR THE FINANCIAL YEARS
       2016-2017-2018: LIST PRESENTED BY SINTONIA
       S.P.A., REPRESENTING 30.25 PCT OF COMPANY
       STOCK CAPITAL: -CARLA ANGELA; -GILBERTO
       BENETTON; -CARLO BERTAZZO; -GIOVANNI
       CASTELLUCCI; -FABIO CERCHIAI (CHAIRMAN
       CANDIDATE); -ELISABETTA DE BERNARDI DI
       VALSERRA; -MASSIMO LAPUCCI; -GIULIANO MARI;
       -VALENTINA MARTINELLI; -GIANNI MION;
       -MONICA MONDARDINI; -LYNDA TYLER-CAGNI;
       -SERGIO DE SIMOI; -PAOLO ROVERATO;
       -CHRISTIAN COCO.

3.B.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Mgmt          No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       DIRECTORS FOR THE FINANCIAL YEARS
       2016-2017-2018: LIST PRESENTED BY ABERDEEN
       ASSET MANAGEMENT PLC, ANIMA SGR S.P.A., APG
       ASSET MANAGEMENT S.V., ARCA S.G.R. S.P.A.,
       EURIZON CAPITAL S.G.R. S.P.A., EURIZON
       CAPITAL SA; FIL INVESTMENT INTERNATIONAL;
       FIDEURAM INVESTIMENTI S.G.R. S.P.A.,
       FIDEURAM ASSET MANAGEMENT (IRELAND)
       LIMITED; INTERFUND SICAV, GENERALI
       INVESTMENTS SICAV, LEGAL AND GENERAL
       INVESTMENT MANAGEMENT LIMITED-LEGAL AND
       GENERAL ASSURANCE (PENSIONS MANAGEMENT)
       LIMITED; MEDIOLANUM GESTIONE FONDI SGRPA,
       MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
       CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY,
       PIONEER ASSET MANAGEMENT SA, PIONEER
       INVESTMENT MANAGEMENT SGRPA, STANDARD LIFE
       AND UBI PRAMERICA SGR, REPRESENTING 2.331
       PCT OF COMPANY STOCK CAPITAL: - LUCY
       MARCUS; - BERNARDO BERTOLDI; - GIANNI CODA

3.C    TO APPOINT THE BOARD OF DIRECTORS' CHAIRMAN               Mgmt          No vote
       FOR THE FINANCIAL YEARS 2016-2017-2018

3.D    TO STATE DIRECTORS' EMOLUMENT ALSO FOR THE                Mgmt          No vote
       PARTICIPATION TO THE COMMITTEES

4      RESOLUTION RELATED TO THE FIRST SECTION OF                Mgmt          No vote
       THE REWARDING REPORT AS PER ART. 123-TER OF
       THE LAW DECREE OF 24 FEBRUARY 1998 NO. 58




--------------------------------------------------------------------------------------------------------------------------
 ATLAS COPCO AB, NACKA                                                                       Agenda Number:  706837727
--------------------------------------------------------------------------------------------------------------------------
        Security:  W10020324
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2016
          Ticker:
            ISIN:  SE0006886750
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 522341 DUE TO SPLITTING OF
       RESOLUTION 9 AND 10. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

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

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

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

1      OPENING OF THE MEETING AND ELECTION OF                    Non-Voting
       CHAIR : THAT HANS STRABERG IS ELECTED CHAIR
       OF THE MEETING

2      PREPARATION AND APPROVAL OF VOTING LIST                   Non-Voting

3      APPROVAL OF AGENDA                                        Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO APPROVE                 Non-Voting
       THE MINUTES

5      DETERMINATION WHETHER THE MEETING HAS BEEN                Non-Voting
       PROPERLY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED ANNUAL REPORT AND THE
       CONSOLIDATED AUDITOR'S REPORT

7      THE PRESIDENT & CEO'S SPEECH AND QUESTIONS                Non-Voting
       FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS
       AND THE MANAGEMENT

8.A    DECISION REGARDING: APPROVAL OF THE PROFIT                Mgmt          Split 99% For                  Split
       AND LOSS ACCOUNT AND THE BALANCE SHEET AND
       THE CONSOLIDATED PROFIT AND LOSS ACCOUNT
       AND THE CONSOLIDATED BALANCE SHEET

8.B    DECISION REGARDING: DISCHARGE FROM                        Mgmt          Split 99% For                  Split
       LIABILITY OF THE BOARD MEMBERS AND THE
       PRESIDENT & CEO

8.C    DECISION REGARDING: THE ALLOCATION OF THE                 Mgmt          Split 99% For                  Split
       COMPANY'S PROFIT ACCORDING TO THE APPROVED
       BALANCE SHEET: SEK 6.30 PER SHARE TO BE
       PAID IN TWO EQUAL INSTALMENTS OF SEK 3.15

8.D    DECISION REGARDING: RECORD DATE FOR                       Mgmt          Split 99% For                  Split
       DIVIDEND: THE RECORD DATE FOR THE FIRST
       INSTALMENT IS PROPOSED TO BE APRIL 28, 2016
       AND FOR THE SECOND INSTALMENT OCTOBER 31,
       2016

9.I    DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          Split 99% For                  Split
       MEMBERS AND DEPUTY MEMBERS : THAT NINE
       BOARD MEMBERS BE ELECTED

9.II   DETERMINATION OF THE NUMBER OF   AUDITORS                 Mgmt          Split 99% For                  Split
       AND   DEPUTY AUDITORS OR REGISTERED
       AUDITING COMPANY : THAT ONE REGISTERED
       AUDITING COMPANY BE ELECTED

10.I   ELECTION OF BOARD MEMBERS : THAT THE                      Mgmt          Split 99% For                  Split
       FOLLOWING BOARD MEMBERS ARE RE-ELECTED:
       STAFFAN BOHMAN, JOHAN FORSSELL, RONNIE
       LETEN, HANS STRABERG, ANDERS ULLBERG, PETER
       WALLENBERG JR AND MARGARETH OVRUM AND NEW
       ELECTION OF GUNILLA BERG AND SABINE NEUSS

10.II  ELECTION OF CHAIR OF THE BOARD : THAT HANS                Mgmt          Split 99% For                  Split
       STRABERG IS ELECTED CHAIR OF THE BOARD

10III  ELECTION OF AUDITORS AND DEPUTY AUDITORS OR               Mgmt          Split 99% For                  Split
       REGISTERED AUDITING COMPANY : THAT DELOITTE
       AB IS RE-ELECTED AS THE AUDITING COMPANY

11     DETERMINING THE REMUNERATION, IN CASH OR                  Mgmt          Split 99% For                  Split
       PARTIALLY IN THE FORM OF SYNTHETIC SHARES,
       TO THE BOARD OF DIRECTORS AND THE
       REMUNERATION TO ITS COMMITTEES AND
       REMUNERATION TO THE AUDITORS OR REGISTERED
       AUDITING COMPANY

12.A   THE BOARD'S PROPOSAL REGARDING: GUIDING                   Mgmt          Split 99% For                  Split
       PRINCIPLES FOR THE REMUNERATION OF SENIOR
       EXECUTIVES

12.B   THE BOARD'S PROPOSAL REGARDING: A                         Mgmt          Split 99% For                  Split
       PERFORMANCE BASED PERSONNEL OPTION PLAN FOR
       2016

13.A   THE BOARD'S PROPOSAL REGARDING MANDATES TO:               Mgmt          Split 99% For                  Split
       ACQUIRE SERIES A SHARES RELATED TO
       PERSONNEL OPTION PLAN FOR 2016

13.B   THE BOARD'S PROPOSAL REGARDING MANDATES TO:               Mgmt          Split 99% For                  Split
       ACQUIRE SERIES A SHARES RELATED TO
       REMUNERATION IN THE FORM OF SYNTHETIC
       SHARES

13.C   THE BOARD'S PROPOSAL REGARDING MANDATES TO:               Mgmt          Split 99% For                  Split
       TRANSFER SERIES A SHARES RELATED TO
       PERSONNEL OPTION PLAN FOR 2016

13.D   THE BOARD'S PROPOSAL REGARDING MANDATES TO:               Mgmt          Split 99% For                  Split
       SELL SERIES A SHARES TO COVER COSTS RELATED
       TO SYNTHETIC SHARES TO BOARD MEMBERS

13.E   THE BOARD'S PROPOSAL REGARDING MANDATES TO:               Mgmt          Split 99% For                  Split
       SELL SERIES A AND B SHARES TO COVER COSTS
       IN RELATION TO THE PERFORMANCE BASED
       PERSONNEL OPTION PLANS FOR 2011, 2012 AND
       2013

14     NOMINATION COMMITTEE'S PROPOSAL REGARDING                 Mgmt          Split 99% For                  Split
       ESTABLISHMENT OF IT ETC

15     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ATLAS COPCO AB, NACKA                                                                       Agenda Number:  706837739
--------------------------------------------------------------------------------------------------------------------------
        Security:  W10020332
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2016
          Ticker:
            ISIN:  SE0006886768
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 522343 DUE TO SPLITTING OF
       RESOLUTION 9 AND 10. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

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

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

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

1      OPENING OF THE MEETING AND ELECTION OF                    Non-Voting
       CHAIR: THAT HANS STRABERG IS ELECTED CHAIR
       OF THE MEETING

2      PREPARATION AND APPROVAL OF VOTING LIST                   Non-Voting

3      APPROVAL OF AGENDA                                        Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO APPROVE                 Non-Voting
       THE MINUTES

5      DETERMINATION WHETHER THE MEETING HAS BEEN                Non-Voting
       PROPERLY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED ANNUAL REPORT AND THE
       CONSOLIDATED AUDITOR'S REPORT

7      THE PRESIDENT & CEO'S SPEECH AND QUESTIONS                Non-Voting
       FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS
       AND THE MANAGEMENT

8.A    DECISION REGARDING: APPROVAL OF THE PROFIT                Mgmt          No vote
       AND LOSS ACCOUNT AND THE BALANCE SHEET AND
       THE CONSOLIDATED PROFIT AND LOSS ACCOUNT
       AND THE CONSOLIDATED BALANCE SHEET

8.B    DECISION REGARDING: DISCHARGE FROM                        Mgmt          No vote
       LIABILITY OF THE BOARD MEMBERS AND THE
       PRESIDENT & CEO

8.C    DECISION REGARDING: THE ALLOCATION OF THE                 Mgmt          No vote
       COMPANY'S PROFIT ACCORDING TO THE APPROVED
       BALANCE SHEET: THE BOARD PROPOSES THAT THE
       DIVIDEND FOR 2015 IS DECIDED TO BE SEK 6.30
       PER SHARE TO BE PAID IN TWO EQUAL
       INSTALMENTS OF SEK 3.15

8.D    DECISION REGARDING: RECORD DATE FOR                       Mgmt          No vote
       DIVIDEND: SEK 6.30 PER SHARE TO BE PAID IN
       TWO EQUAL INSTALMENTS OF SEK 3.15

9.I    DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          No vote
       MEMBERS AND DEPUTY MEMBERS: THAT NINE BOARD
       MEMBERS BE ELECTED

9.II   DETERMINATION OF AUDITORS AND DEPUTY                      Mgmt          No vote
       AUDITORS OR REGISTERED AUDITING COMPANY:
       THAT ONE REGISTERED AUDITING COMPANY BE
       ELECTED

10.I   ELECTION OF BOARD MEMBERS: THAT THE                       Mgmt          No vote
       FOLLOWING BOARD MEMBERS ARE RE-ELECTED:
       STAFFAN BOHMAN, JOHAN FORSSELL, RONNIE
       LETEN, HANS STRABERG, ANDERS ULLBERG, PETER
       WALLENBERG JR AND MARGARETH OVRUM AND NEW
       ELECTION OF GUNILLA BERG AND SABINE NEUSS

10.II  ELECTION OF  CHAIR OF THE BOARD: THAT HANS                Mgmt          No vote
       STRABERG IS ELECTED CHAIR OF THE BOARD

10III  ELECTION OF  AUDITORS AND DEPUTY AUDITORS                 Mgmt          No vote
       OR REGISTERED AUDITING COMPANY: THAT
       DELOITTE AB IS RE-ELECTED AS THE AUDITING
       COMPANY

11     DETERMINING THE REMUNERATION, IN CASH OR                  Mgmt          No vote
       PARTIALLY IN THE FORM OF SYNTHETIC SHARES,
       TO THE BOARD OF DIRECTORS AND THE
       REMUNERATION TO ITS COMMITTEES AND
       REMUNERATION TO THE AUDITORS OR REGISTERED
       AUDITING COMPANY

12.A   THE BOARD'S PROPOSAL REGARDING: GUIDING                   Mgmt          No vote
       PRINCIPLES FOR THE REMUNERATION OF SENIOR
       EXECUTIVES

12.B   THE BOARD'S PROPOSAL REGARDING: A                         Mgmt          No vote
       PERFORMANCE BASED PERSONNEL OPTION PLAN FOR
       2016

13.A   THE BOARD'S PROPOSAL REGARDING MANDATES TO:               Mgmt          No vote
       ACQUIRE SERIES A SHARES RELATED TO
       PERSONNEL OPTION PLAN FOR 2016

13.B   THE BOARD'S PROPOSAL REGARDING MANDATES TO:               Mgmt          No vote
       ACQUIRE SERIES A SHARES RELATED TO
       REMUNERATION IN THE FORM OF SYNTHETIC
       SHARES

13.C   THE BOARD'S PROPOSAL REGARDING MANDATES TO:               Mgmt          No vote
       TRANSFER SERIES A SHARES RELATED TO
       PERSONNEL OPTION PLAN FOR 2016

13.D   THE BOARD'S PROPOSAL REGARDING MANDATES TO:               Mgmt          No vote
       SELL SERIES A SHARES TO COVER COSTS RELATED
       TO SYNTHETIC SHARES TO BOARD MEMBERS

13.E   THE BOARD'S PROPOSAL REGARDING MANDATES TO:               Mgmt          No vote
       SELL SERIES A AND B SHARES TO COVER COSTS
       IN RELATION TO THE PERFORMANCE BASED
       PERSONNEL OPTION PLANS FOR 2011, 2012 AND
       2013

14     NOMINATION COMMITTEE'S PROPOSAL REGARDING                 Mgmt          No vote
       ESTABLISHMENT OF IT ETC

15     CLOSING OF THE MEETING                                    Non-Voting

CMMT   31 MAR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 8.D. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES FOR MID: 615168, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ATOS SE, BEZONS                                                                             Agenda Number:  706946069
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06116101
    Meeting Type:  MIX
    Meeting Date:  26-May-2016
          Ticker:
            ISIN:  FR0000051732
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   09 MAY 2016: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0418/201604181601364.pdf. REVISION DUE
       TO RECEIPT OF ADDITIONAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0509/201605091601953.pdf.  IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2015 AND PAYMENT OF
       DIVIDEND

O.4    OPTION FOR PAYMENT OF DIVIDEND IN THE FORM                Mgmt          For                            For
       OF SHARES

O.5    SETTING OF THE TOTAL ANNUAL AMOUNT OF                     Mgmt          For                            For
       ATTENDANCE FEES

O.6    RENEWAL OF THE TERM OF AMINATA NIANE AS                   Mgmt          For                            For
       DIRECTOR

O.7    RENEWAL OF THE TERM OF LYNN PAINE AS                      Mgmt          For                            For
       DIRECTOR

O.8    RENEWAL OF THE TERM OF VERNON SANKEY AS                   Mgmt          For                            For
       DIRECTOR

O.9    APPROVAL OF THE AUDITORS' SPECIAL REPORT ON               Mgmt          For                            For
       THE AGREEMENTS AND COMMITMENTS GOVERNED BY
       ARTICLES L.225-38 AND FOLLOWING THE FRENCH
       COMMERCIAL CODE

O.10   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Abstain                        Against
       PAID TO MR THIERRY BRETON, CHAIRMAN-CHIEF
       EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2015

O.11   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PURCHASE, RETAIN OR TRANSFER
       COMPANY SHARES

E.12   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       THE CANCELLATION OF TREASURY SHARES

E.13   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO CAPITAL, WITH RETENTION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
       AND/OR TRANSFERABLE SECURITIES GRANTING THE
       RIGHT TO ALLOCATE DEBT SECURITIES

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO CAPITAL, WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, AND/OR
       TRANSFERABLE SECURITIES GRANTING THE RIGHT
       TO ALLOCATE DEBT SECURITIES BY WAY OF A
       PUBLIC OFFER

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO CAPITAL, WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, AND/OR
       TRANSFERABLE SECURITIES GRANTING THE RIGHT
       TO ALLOCATE DEBT SECURITIES THROUGH PRIVATE
       PLACEMENT PURSUANT TO ARTICLE L.411-2, II
       OF THE FRENCH MONETARY AND FINANCIAL CODE

E.16   POSSIBILITY OF ISSUING SHARES OR                          Mgmt          For                            For
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       CAPITAL WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT AS REMUNERATION OF
       CONTRIBUTIONS IN KIND RELATING TO EQUITY
       SECURITIES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO CAPITAL

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF A CAPITAL INCREASE, WITH OR
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE SHARE CAPITAL BY INCORPORATING
       PREMIUMS, RESERVES, PROFITS OR OTHER
       ELEMENTS

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       COMPANY'S CAPITAL WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF EMPLOYEES OF THE COMPANY AND ITS
       ASSOCIATED COMPANIES

E.20   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO ALLOCATE FREE SHARES TO
       EMPLOYEES AND EXECUTIVE OFFICERS OF THE
       COMPANY AND/OR ASSOCIATED COMPANIES

E.21   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ATRESMEDIA CORPORACION DE MEDIOS DE             CO                                          Agenda Number:  706812054
--------------------------------------------------------------------------------------------------------------------------
        Security:  E0728T102
    Meeting Type:  OGM
    Meeting Date:  20-Apr-2016
          Ticker:
            ISIN:  ES0109427734
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 609789 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION 7. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

CMMT   SHAREHOLDERS HOLDING LESS THAN "400" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 21 APR 2016. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1.1    APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          No vote
       FINANCIAL STATEMENTS

1.2    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote

1.3    APPROVE DISCHARGE OF BOARD                                Mgmt          No vote

2      APPOINT KPMG AUDITORES AS AUDITOR                         Mgmt          No vote

3.1    AMEND ARTICLE 4 RE: REGISTERED OFFICE                     Mgmt          No vote

3.2    AMEND ARTICLE 28 RE: MEETING LOCATION AND                 Mgmt          No vote
       TIME, EXTENSION AND SUSPENSION

3.3    AMEND ARTICLE 42 RE: AUDIT AND CONTROL                    Mgmt          No vote
       COMMITTEE

4.1    AMEND REMUNERATION POLICY                                 Mgmt          No vote

4.2    APPROVE RESTRICTED STOCK PLAN                             Mgmt          No vote

4.3    APPROVE ANNUAL MAXIMUM REMUNERATION                       Mgmt          No vote

4.4    ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          No vote

5      ELECT MONICA RIBE SALAT AS DIRECTOR                       Mgmt          No vote

6      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          No vote
       APPROVED RESOLUTIONS

7      RECEIVE AMENDMENTS TO BOARD OF DIRECTORS                  Non-Voting
       REGULATIONS

CMMT   15 APR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DELETION OF COMMENT AND
       MODIFICATION OF RESOLUTIONS 4.1 AND  5 . IF
       YOU HAVE ALREADY SENT IN YOUR VOTES FOR
       MID: 611273. PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.

CMMT   15 APR 2016: DELETION OF COMMENT                          Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 AUCKLAND INTERNATIONAL AIRPORT LTD, AUCKLAND                                                Agenda Number:  706446350
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q06213146
    Meeting Type:  AGM
    Meeting Date:  22-Oct-2015
          Ticker:
            ISIN:  NZAIAE0002S6
--------------------------------------------------------------------------------------------------------------------------

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

1      RE-ELECTION OF DIRECTOR, RICHARD DIDSBURY                 Mgmt          No vote

2      RE-ELECTION OF DIRECTOR, BRETT GODFREY                    Mgmt          No vote

3      ELECTION OF DIRECTOR, PATRICK STRANGE                     Mgmt          No vote

4      DIRECTORS REMUNERATION                                    Mgmt          No vote

5      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          No vote
       REMUNERATION OF THE AUDITORS FOR THE
       ENSURING YEAR

CMMT   09 OCT 2015: VOTING EXCLUSIONS APPLY TO                   Non-Voting
       THIS MEETING FOR PROPOSAL "4" AND VOTES
       CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO
       BENEFIT FROM THE PASSING OF THE PROPOSAL/S
       WILL BE DISREGARDED. HENCE, IF YOU HAVE
       OBTAINED BENEFIT OR DO EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS

CMMT   09 OCT 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION IN TEXT OF
       RESOLUTION 5 AND ADDITION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 AURIZON HOLDINGS LTD, BRISBANE QLD                                                          Agenda Number:  706426156
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0695Q104
    Meeting Type:  AGM
    Meeting Date:  12-Nov-2015
          Ticker:
            ISIN:  AU000000AZJ1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF MR JOHN COOPER AS A DIRECTOR               Mgmt          No vote

2.B    RE-ELECTION OF MRS KAREN FIELD AS A                       Mgmt          No vote
       DIRECTOR

2.C    ELECTION OF MS SAM LEWIS AS A DIRECTOR                    Mgmt          No vote

2.D    ELECTION OF MR TIM POOLE AS A DIRECTOR                    Mgmt          No vote

3      GRANT OF PERFORMANCE RIGHTS TO THE MANAGING               Mgmt          No vote
       DIRECTOR & CEO PURSUANT TO THE COMPANY'S
       LONG TERM INCENTIVE AWARD

4      REMUNERATION REPORT                                       Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 AURUBIS AG, HAMBURG                                                                         Agenda Number:  706643156
--------------------------------------------------------------------------------------------------------------------------
        Security:  D10004105
    Meeting Type:  AGM
    Meeting Date:  24-Feb-2016
          Ticker:
            ISIN:  DE0006766504
--------------------------------------------------------------------------------------------------------------------------

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

       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

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 03 FEB 2016, 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 09               Non-Voting
       FEB 2016. 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 ESTABLISHED YEAR-END                  Non-Voting
       FINANCIAL STATEMENTS AND OF THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS OF
       AURUBIS AG AS OF SEPTEMBER 30, 2015, OF THE
       COMBINED MANAGEMENT REPORT FOR AURUBIS AG
       AND THE GROUP FOR FISCAL YEAR 2014/2015
       WITH THE EXPLANATORY REPORTS REGARDING THE
       INFORMATION IN ACCORDANCE WITH SECTION 289
       (4) AND (5) AND SECTION 315 (4) OF THE
       GERMAN COMMERCIAL CODE (HGB), OF THE
       EXECUTIVE BOARD PROPOSAL FOR THE
       UTILIZATION OF THE UNAPPROPRIATED EARNINGS
       AS WELL AS THE REPORT OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2014/15

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          No vote
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT IN THE AMOUNT OF EUR 115,570,864.51
       SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
       OF A DIVIDEND OF EUR 1.35 PER NO-PAR SHARE
       EUR 54,879,288.46 SHALL BE CARRIED FORWARD.
       EX-DIVIDEND AND PAYABLE DATE: FEBRUARY 25,
       2016

3      ADOPTION OF A RESOLUTION FOR THE FORMAL                   Mgmt          No vote
       APPROVAL OF THE MEMBERS OF THE EXECUTIVE
       BOARD FOR FISCAL YEAR 2014/2015

4      ADOPTION OF A RESOLUTION FOR THE FORMAL                   Mgmt          No vote
       APPROVAL OF THE MEMBERS OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2014/2015

5      APPOINTMENT OF AUDITORS THE FOLLOWING                     Mgmt          No vote
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2015/2016
       FINANCIAL YEAR AND FOR THE REVIEW OF THE
       INTERIM HALF-YEAR FINANCIAL STATEMENTS:
       PRICEWATERHOUSECOOPERS AG, HAMBURG

6      RESOLUTION ON THE CREATION OF A NEW                       Mgmt          No vote
       AUTHORIZED, UNISSUED CAPITAL WITH THE
       POSSIBILITY OF EXCLUDING THE SUBSCRIPTION
       RIGHT AND CORRESPONDING AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION

7      ADOPTION OF A RESOLUTION ABOUT THE CHANGES                Mgmt          No vote
       TO THE COMPENSATION OF THE SUPERVISORY
       BOARD AND CORRESPONDING AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION

8.1    RESOLUTIONS ON ADDITIONAL AMENDMENTS TO THE               Mgmt          No vote
       ARTICLES OF ASSOCIATION: AMENDMENT TO
       SECTION 14 (4) OF THE ARTICLES OF
       ASSOCIATION

8.2    RESOLUTIONS ON ADDITIONAL AMENDMENTS TO THE               Mgmt          No vote
       ARTICLES OF ASSOCIATION: AMENDMENT TO
       SECTION 15 (1) SENTENCE 2 OF THE ARTICLES
       OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 AUSNET SERVICES LIMITED                                                                     Agenda Number:  706445740
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV28608
    Meeting Type:  OGM
    Meeting Date:  26-Oct-2015
          Ticker:
            ISIN:  AU000000AST5
--------------------------------------------------------------------------------------------------------------------------

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

1      ISSUE OF SHARES PURSUANT TO DIVIDEND                      Mgmt          No vote
       REINVESTMENT PLAN




--------------------------------------------------------------------------------------------------------------------------
 AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOUR                                          Agenda Number:  706556466
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q09504137
    Meeting Type:  AGM
    Meeting Date:  17-Dec-2015
          Ticker:
            ISIN:  AU000000ANZ3
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3, 4.A, 4.B AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          No vote

3      GRANT OF PERFORMANCE RIGHTS TO MR SHAYNE                  Mgmt          No vote
       ELLIOTT

4.A    APPROVAL OF CPS2 FIRST BUY-BACK SCHEME                    Mgmt          No vote

4.B    APPROVAL OF CPS2 SECOND BUY-BACK SCHEME                   Mgmt          No vote

5.A    RE-ELECTION OF BOARD ENDORSED CANDIDATE: MS               Mgmt          No vote
       P.J. DWYER

5.B    RE-ELECTION OF BOARD ENDORSED CANDIDATE: MR               Mgmt          No vote
       LEE HSIEN YANG

6.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: AMENDMENT TO
       CONSTITUTION

6.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: CLIMATE CHANGE ISSUES




--------------------------------------------------------------------------------------------------------------------------
 AUTO TRADER GROUP PLC, MANCHESTER                                                           Agenda Number:  706310404
--------------------------------------------------------------------------------------------------------------------------
        Security:  G06708104
    Meeting Type:  AGM
    Meeting Date:  17-Sep-2015
          Ticker:
            ISIN:  GB00BVYVFW23
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
       29 MARCH 2015

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT OTHER THAN THE DIRECTORS'
       REMUNERATION POLICY, FOR THE FINANCIAL YEAR
       ENDED 29 MARCH 2015

4      TO ELECT ED WILLIAMS AS A DIRECTOR                        Mgmt          For                            For

5      TO ELECT TREVOR MATHER AS A DIRECTOR                      Mgmt          For                            For

6      TO ELECT SEAN GLITHERO AS A DIRECTOR                      Mgmt          For                            For

7      TO ELECT TOM HALL AS A DIRECTOR                           Mgmt          For                            For

8      TO ELECT NICK HARTMAN AS A DIRECTOR                       Mgmt          For                            For

9      TO ELECT VICTOR A. PERRY III AS A DIRECTOR                Mgmt          For                            For

10     TO ELECT DAVID KEENS AS A DIRECTOR                        Mgmt          For                            For

11     TO ELECT JILL EASTERBROOK AS A DIRECTOR                   Mgmt          For                            For

12     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP OF               Mgmt          For                            For
       THE COMPANY TO SERVE UNTIL CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY

13     TO AUTHORISE THE BOARD TO DETERMINE THE                   Mgmt          For                            For
       AUDITORS' REMUNERATION

14     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          Split 1% For 99% Against       Split

15     TO AUTHORISE THE PARTIAL DISAPPLICATION OF                Mgmt          Split 1% For 99% Against       Split
       PRE-EMPTION RIGHTS

16     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

17     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS ON NOT LESS THAN 14 DEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 AUTOGRILL SPA, NOVARA                                                                       Agenda Number:  706999565
--------------------------------------------------------------------------------------------------------------------------
        Security:  T8347V105
    Meeting Type:  OGM
    Meeting Date:  26-May-2016
          Ticker:
            ISIN:  IT0001137345
--------------------------------------------------------------------------------------------------------------------------

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

1      BALANCE SHEET AS OF 31 DECEMBER 2015:                     Mgmt          For                            For
       APPROVAL

2      BALANCE SHEET AS OF 31 DECEMBER 2015: NET                 Mgmt          For                            For
       INCOME ALLOCATION

3      TO AUTHORIZE THE BOARD OF DIRECTORS, AS PER               Mgmt          For                            For
       ARTICLE 2357 AND FOLLOWING OF THE ITALIAN
       CIVIL CODE AND AS PER ARTICLE 132 OF THE
       LEGISLATIVE DECREE 24 FEBRUARY 1998, NO.
       58, UPON REVOCATION, FOR THE UNEXERCISED
       PART, OF THE AUTHORIZATION TO BUY OWN
       SHARES GRANTED BY THE ORDINARY MEETING HELD
       ON 28 MAY 2015, TO BUY, UP TO NO.
       12,720,000 SHARES, AND DISPOSE OF OWN
       SHARES. RESOLUTIONS RELATED THERETO

4      REPORT ON REWARDING POLICIES AS PER ARTICLE               Mgmt          Against                        Against
       123-TER OF THE LEGISLATIVE DECREE 24
       FEBRUARY 1998, NO.58. RESOLUTIONS RELATED
       THERETO

5      TO APPROVE AN INCENTIVE PLAN FOR EMPLOYEES                Mgmt          Against                        Against
       AND DIRECTORS EMPOWERED OF SPECIAL OFFICES
       OF THE AUTOGRILL GROUP IN ACCORDANCE WITH
       THE PHANTOM STOCK OPTION PLAN, CALLED:
       'PIANO DI PHANTOM STOCK OPTION 2016'.
       RESOLUTIONS RELATED THERETO

CMMT   29 APR 2016: PLEASE NOTE THAT THE ITALIAN                 Non-Voting
       LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
       THE URL LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_283785.PDF

CMMT   29 APR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF ITALIAN AGENDA
       URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AUTOLIV, INC.                                                                               Agenda Number:  934346924
--------------------------------------------------------------------------------------------------------------------------
        Security:  052800109
    Meeting Type:  Annual
    Meeting Date:  10-May-2016
          Ticker:  ALV
            ISIN:  US0528001094
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ROBERT W. ALSPAUGH                                        Mgmt          For                            For
       AICHA EVANS                                               Mgmt          For                            For
       LEIF JOHANSSON                                            Mgmt          For                            For
       DAVID E. KEPLER                                           Mgmt          For                            For
       FRANZ-JOSEF KORTUM                                        Mgmt          For                            For
       XIAOZHI LIU                                               Mgmt          For                            For
       GEORGE A. LORCH                                           Mgmt          For                            For
       KAZUHIKO SAKAMOTO                                         Mgmt          For                            For
       WOLFGANG ZIEBART                                          Mgmt          For                            For

2.     ADVISORY VOTE ON AUTOLIV, INC.'S 2015                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF ERNST & YOUNG AB AS                       Mgmt          For                            For
       INDEPENDENT AUDITORS OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 AVIVA PLC, LONDON                                                                           Agenda Number:  706870195
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0683Q109
    Meeting Type:  AGM
    Meeting Date:  04-May-2016
          Ticker:
            ISIN:  GB0002162385
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND CONSIDER THE COMPANY'S                     Mgmt          No vote
       ANNUAL REPORT AND ACCOUNTS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2015

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          No vote
       REPORT (EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY SETOUT ON PAGES 118 TO
       119 OF THE REPORT) CONTAINED WITHIN THE
       COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2015

3      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          No vote
       ENDED 31 DECEMBER 2015 OF 14.05 PENCE PER
       ORDINARY SHARE, PAYABLE ON TUESDAY, 17 MAY
       2016 TO ORDINARY SHAREHOLDERS NAMED ON THE
       REGISTER OF MEMBERS AS AT 6PM ON FRIDAY, 8
       APRIL 2016

4      TO ELECT CLAUDIA ARNEY AS A DIRECTOR OF THE               Mgmt          No vote
       COMPANY

5      TO ELECT ANDY BRIGGS AS A DIRECTOR OF THE                 Mgmt          No vote
       COMPANY

6      TO ELECT BELEN ROMANA GARCIA AS A DIRECTOR                Mgmt          No vote
       OF THE COMPANY

7      TO ELECT SIR MALCOLM WILLIAMSON AS A                      Mgmt          No vote
       DIRECTOR OF THE COMPANY

8      TO RE-ELECT GLYN BARKER AS A DIRECTOR OF                  Mgmt          No vote
       THE COMPANY

9      TO RE-ELECT PATRICIA CROSS AS A DIRECTOR OF               Mgmt          No vote
       THE COMPANY

10     TO RE-ELECT MICHAEL HAWKER, AM AS A                       Mgmt          No vote
       DIRECTOR OF THE COMPANY

11     TO RE-ELECT MICHAEL MIRE AS A DIRECTOR OF                 Mgmt          No vote
       THE COMPANY

12     TO RE-ELECT SIR ADRIAN MONTAGUE, CBE AS A                 Mgmt          No vote
       DIRECTOR OF THE COMPANY

13     TO RE-ELECT BOB STEIN AS A DIRECTOR OF THE                Mgmt          No vote
       COMPANY

14     TO RE-ELECT THOMAS STODDARD AS A DIRECTOR                 Mgmt          No vote
       OF THE COMPANY

15     TO RE-ELECT SCOTT WHEWAY AS A DIRECTOR OF                 Mgmt          No vote
       THE COMPANY

16     TO RE-ELECT MARK WILSON AS A DIRECTOR OF                  Mgmt          No vote
       THE COMPANY

17     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          No vote
       AUDITOR OF THE COMPANY TO HOLD OFFICE FROM
       THE CONCLUSION OF THIS MEETING UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING OF
       THE COMPANY AT WHICH THE ANNUAL REPORT AND
       ACCOUNTS ARE LAID

18     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          No vote
       DETERMINE THE AUDITOR'S REMUNERATION

19     POLITICAL DONATIONS                                       Mgmt          No vote

20     AUTHORITY TO ALLOT ORDINARY SHARES                        Mgmt          No vote

21     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          No vote

22     PURCHASE OF OWN ORDINARY SHARES BY THE                    Mgmt          No vote
       COMPANY

23     PURCHASE OF OWN 8 3/4% CUMULATIVE                         Mgmt          No vote
       IRREDEEMABLE PREFERENCE SHARES BY THE
       COMPANY

24     PURCHASE OF OWN 8 3/8% CUMULATIVE                         Mgmt          No vote
       IRREDEEMABLE PREFERENCE SHARES BY THE
       COMPANY

25     NOTICE OF MEETINGS OTHER THAN ANNUAL                      Mgmt          No vote
       GENERAL MEETINGS

26     ADDITIONAL AUTHORITY TO ALLOT NEW ORDINARY                Mgmt          No vote
       SHARES IN RELATION TO AN ISSUANCE OF SII
       INSTRUMENTS AND RELATED DISAPPLICATION OF
       PRE-EMPTION RIGHTS

27     DISAPPLICATION OF PRE-EMPTION                             Mgmt          No vote
       RIGHTS-SOLVENCY SII INSTRUMENTS




--------------------------------------------------------------------------------------------------------------------------
 AXA SA, PARIS                                                                               Agenda Number:  706712975
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06106102
    Meeting Type:  MIX
    Meeting Date:  27-Apr-2016
          Ticker:
            ISIN:  FR0000120628
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   14 APR 2016: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0226/201602261600569.pdf. REVISION DUE
       TO ADDITION OF THE COMMENT AND MODIFICATION
       OF THE TEXT OF RESOLUTIONS AND RECEIPT OF
       ADDITIONAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0401/201604011601006.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE COMPANY FINANCIAL                         Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR 2015

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR 2015

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          No vote
       2015 AND SETTING OF DIVIDEND AT 1.10 EURO
       PER SHARE

O.4    ADVISORY VOTE ON THE INDIVIDUAL                           Mgmt          No vote
       REMUNERATION OF THE FORMER CHIEF EXECUTIVE
       OFFICER: HENRI DE CASTRIES

O.5    ADVISORY VOTE ON THE INDIVIDUAL                           Mgmt          No vote
       REMUNERATION OF THE DELEGATE CHIEF
       EXECUTIVE OFFICER: DENIS DUVERNE, VICE CEO

O.6    APPROVAL OF THE SPECIAL REPORT OF THE                     Mgmt          No vote
       STATUTORY AUDITORS IN RELATION TO THE
       REGULATED AGREEMENT

O.7    RENEWAL OF TERM OF MR STEFAN LIPPE AS                     Mgmt          No vote
       DIRECTOR

O.8    RENEWAL OF TERM OF MR FRANCOIS MARTINEAU AS               Mgmt          No vote
       DIRECTOR

O.9    APPOINTMENT OF MS IRENE DORNER AS DIRECTOR                Mgmt          No vote

O.10   APPOINTMENT OF MS ANGELIEN KEMNA AS                       Mgmt          No vote
       DIRECTOR

O.11   APPOINTMENT OF MS DOINA PALICI-CHEHAB AS                  Mgmt          No vote
       DIRECTOR, ON PROPOSITION OF AXA GROUP
       SHAREHOLDER EMPLOYEES

O.12   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MR
       ALAIN RAYNAUD AS DIRECTOR, ON PROPOSITION
       OF AXA GROUP SHAREHOLDER EMPLOYEES

O.13   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MR
       MARTIN WOLL AS DIRECTOR, ON PROPOSITION OF
       AXA GROUP SHAREHOLDER EMPLOYEES

O.14   RENEWAL OF TERM OF MAZARS AS THE STATUTORY                Mgmt          No vote
       AUDITOR

O.15   APPOINTMENT OF MR EMMANUEL CHARNAVEL AS                   Mgmt          No vote
       DEPUTY STATUTORY AUDITOR

O.16   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS TO PURCHASE THE COMPANY COMMON
       SHARES

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO INCREASE COMPANY
       CAPITAL THROUGH ISSUANCE OF COMMON SHARES
       OR SECURITIES GIVING ACCESS TO COMPANY
       COMMON SHARES RESERVED FOR THOSE ADHERING
       TO A COMPANY SAVINGS SCHEME, WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO INCREASE COMPANY
       CAPITAL THROUGH ISSUANCE OF COMMON SHARES,
       WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN
       FAVOUR OF A DETERMINED CATEGORY OF
       BENEFICIARIES

E.19   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS TO FREELY ALLOCATE EXISTING
       SHARES OR THOSE TO BE ISSUED WITH ASSORTED
       PERFORMANCE CONDITIONS, TO ELIGIBLE AXA
       GROUP EMPLOYEES AND EXECUTIVE OFFICERS, AND
       GIVING FULL RIGHT TO RENUNCIATION OF
       PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN THE
       CASE OF ALLOCATING SHARES TO BE ISSUED

E.20   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS TO FREELY ALLOCATE EXISTING
       SHARES OR THOSE TO BE ISSUED, DEDICATED TO
       RETIREMENT, WITH ASSORTED PERFORMANCE
       CONDITIONS, TO ELIGIBLE AXA GROUP EMPLOYEES
       AND EXECUTIVE OFFICERS, AND GIVING FULL
       RIGHT TO RENUNCIATION OF PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, IN THE CASE OF
       ALLOCATING SHARES TO BE ISSUED

E.21   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       THE CANCELLATION OF COMMON SHARES

E.22   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          No vote

CMMT   14 APR 2016: PLEASE NOTE THAT THE INITIAL                 Non-Voting
       PROXY CARD ATTACHED TO THIS JOB WAS
       INCORRECT AND VOTES WITH THIS PROXY CARD
       WILL BE REJECTED. IF YOU ALREADY SUBMITTED
       THE OLD PROXY CARD, PLEASE RE-SUBMIT IT
       USING THE ATTACHED NEW TEMPLATE. PLEASE
       NOTE THAT ONLY INSTITUTIONS HOLDING THEIR
       SHARES THROUGH A FRENCH GLOBAL CUSTODIAN
       WILL NEED TO RE-SUBMIT THE CARD THEMSELVES
       AND SEND IT TO THEIR SUB-CUSTODIAN. FOR
       INSTITUTIONS HOLDING THROUGH A NON-FRENCH
       GLOBAL CUSTODIAN, THIS IS UP TO THEIR
       GLOBAL CUSTODIAN TO RE-SUBMIT THE CARD AND
       SEND IT TO THEIR SUB-CUSTODIAN.




--------------------------------------------------------------------------------------------------------------------------
 AXEL SPRINGER SE, BERLIN                                                                    Agenda Number:  706755292
--------------------------------------------------------------------------------------------------------------------------
        Security:  D76169115
    Meeting Type:  EGM
    Meeting Date:  13-Apr-2016
          Ticker:
            ISIN:  DE0005501357
--------------------------------------------------------------------------------------------------------------------------

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

0      PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

0      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

0      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

0      COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       29.03.2016. 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 ESTABLISHED ANNUAL                    Non-Voting
       FINANCIAL STATEMENTS OF AXEL SPRINGER SE
       AND THE APPROVED CONSOLIDATED FINANCIAL
       STATEMENTS AS OF DECEMBER 31, 2015 TOGETHER
       WITH THE CONSOLIDATED MANAGEMENT REPORT OF
       AXEL SPRINGER SE AND THE GROUP FOR FISCAL
       YEAR 2015 (INCLUDING THE EXPLANATORY REPORT
       OF THE EXECUTIVE BOARD PURSUANT TO SECTION
       176 PARAGRAPH 1 SENTENCE 1 OF THE GERMAN
       STOCK CORPORATION ACT (AKTIENGESETZ)1 ON
       THE DISCLOSURE OF TAKEOVER PROVISIONS IN
       ACCORDANCE WITH SECTION 289 PARAGRAPH 4 AND
       SECTION 315 PARAGRAPH 4 OF THE GERMAN
       COMMERCIAL CODE (HANDELSGESETZBUCH) AS WELL
       AS THE REPORT BY THE SUPERVISORY BOARD

2.     APPROPRIATION OF PROFITS                                  Mgmt          No vote

3.     DISCHARGE OF THE MEMBERS OF THE EXECUTIVE                 Mgmt          No vote
       BOARD OF AXEL SPRINGER SE FOR FISCAL YEAR
       2015

4.1    DISCHARGE OF THE MEMBERS OF THE SUPERVISORY               Mgmt          No vote
       BOARD OF AXEL SPRINGER SE FOR FISCAL YEAR
       2015: DISCHARGE OF ALL MEMBERS OF THE
       SUPERVISORY BOARD OF AXEL SPRINGER SE WHO
       WERE IN OFFICE IN FISCAL YEAR 2015

4.2    DISCHARGE OF THE MEMBERS OF THE SUPERVISORY               Mgmt          No vote
       BOARD OF AXEL SPRINGER SE FOR FISCAL YEAR
       2015: DISCHARGE OF DR. H.C. FRIEDE SPRINGER
       AS MEMBER OF THE SUPERVISORY BOARD OF AXEL
       SPRINGER SE

5.1    CONSENT TO SPIN-OFF AND ASSUMPTION                        Mgmt          No vote
       AGREEMENTS: THE SPIN-OFF AND ASSUMPTION
       AGREEMENT BETWEEN AXEL SPRINGER SE AND AXEL
       SPRINGER AUTO & MOTORSPORT VERLAG GMBH
       DATED MARCH 1, 2016, (ROLL OF DEEDS NUMBER
       R 132/2016 OF THE NOTARY HANS-HERMANN ROSCH
       WITH OFFICES IN BERLIN) IS APPROVED

5.2    CONSENT TO SPIN-OFF AND ASSUMPTION                        Mgmt          No vote
       AGREEMENTS: THE SPIN-OFF AND ASSUMPTION
       AGREEMENT BETWEEN AXEL SPRINGER SE AND AXEL
       SPRINGER SPORT VERLAG GMBH DATED MARCH 1,
       2016, (ROLL OF DEEDS NUMBER R 133/2016 OF
       THE NOTARY HANS-HERMANN ROSCH WITH OFFICES
       IN BERLIN) IS APPROVED

5.3    CONSENT TO SPIN-OFF AND ASSUMPTION                        Mgmt          No vote
       AGREEMENTS: THE SPIN-OFF AND ASSUMPTION
       AGREEMENT BETWEEN AXEL SPRINGER SE AND AXEL
       SPRINGER COMPUTER VERLAG GMBH DATED MARCH
       1, 2016, (ROLL OF DEEDS NUMBER R 134/2016
       OF THE NOTARY HANS-HERMANN ROSCH WITH
       OFFICES IN BERLIN) IS APPROVED

6.1    APPOINTMENT OF THE AUDITOR FOR THE ANNUAL                 Mgmt          No vote
       FINANCIAL STATEMENTS AND THE CONSOLIDATED
       FINANCIAL STATEMENTS, RESPECTIVELY,
       APPOINTMENT OF THE AUDITOR FOR THE
       AUDITOR'S REVIEW OF THE SIX-MONTH INTERIM
       FINANCIAL REPORT AND FOR ANY AUDITOR'S
       REVIEW OF ANY ADDITIONAL INTERIM FINANCIAL
       REPORTS: ERNST & YOUNG GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART,
       BERLIN BRANCH, IS APPOINTED AUDITOR FOR THE
       ANNUAL FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR
       FISCAL YEAR 2016

6.2    APPOINTMENT OF THE AUDITOR FOR THE ANNUAL                 Mgmt          No vote
       FINANCIAL STATEMENTS AND THE CONSOLIDATED
       FINANCIAL STATEMENTS, RESPECTIVELY,
       APPOINTMENT OF THE AUDITOR FOR THE
       AUDITOR'S REVIEW OF THE SIX-MONTH INTERIM
       FINANCIAL REPORT AND FOR ANY AUDITOR'S
       REVIEW OF ANY ADDITIONAL INTERIM FINANCIAL
       REPORTS: ERNST & YOUNG GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART,
       BERLIN BRANCH, IS ALSO APPOINTED AUDITOR
       FOR THE AUDITOR'S REVIEW OF THE SIX-MONTH
       INTERIM FINANCIAL REPORT FOR FISCAL YEAR
       2016 AS WELL AS FOR ANY AUDITOR'S REVIEW OF
       ANY ADDITIONAL INTERIM FINANCIAL REPORTS IN
       THE FISCAL YEARS 2016 AND 2017 UNTIL THE
       DATE OF THE NEXT GENERAL MEETING

7.     RESOLUTION ON THE AMENDMENT OF THE PURPOSE                Mgmt          No vote
       OF THE COMPANY AND AMENDMENT OF THE
       ARTICLES OF ASSOCIATION

8.     CONSENT TO A CONTROL AND PROFIT AND LOSS                  Mgmt          No vote
       TRANSFER AGREEMENT BETWEEN AXEL SPRINGER SE
       AND AXEL SPRINGER AUTO & MOTORSPORT VERLAG
       GMBH

9.     CONSENT TO A CONTROL AND PROFIT AND LOSS                  Mgmt          No vote
       TRANSFER AGREEMENT BETWEEN AXEL SPRINGER SE
       AND AXEL SPRINGER COMPUTER VERLAG GMBH

10.    CONSENT TO A CONTROL AND PROFIT AND LOSS                  Mgmt          No vote
       TRANSFER AGREEMENT BETWEEN AXEL SPRINGER SE
       AND AXEL SPRINGER SPORT VERLAG GMBH

11.    CONSENT TO A CONTROL AND PROFIT AND LOSS                  Mgmt          No vote
       TRANSFER AGREEMENT BETWEEN AXEL SPRINGER SE
       AND SIEBENUNDACHTZIGSTE "MEDIA"
       VERMOGENSVERWALTUNGSGESELLSCHAFT MBH

12.    CONSENT TO A CONTROL AND PROFIT AND LOSS                  Mgmt          No vote
       TRANSFER AGREEMENT BETWEEN AXEL SPRINGER SE
       AND ACHTUNDACHTZIGSTE "MEDIA"
       VERMOGENSVERWALTUNGSGESELLSCHAFT MBH

13.    CONSENT TO A CONTROL AND PROFIT AND LOSS                  Mgmt          No vote
       TRANSFER AGREEMENT BETWEEN AXEL SPRINGER SE
       AND NEUNUNDACHTZIGSTE "MEDIA"
       VERMOGENSVERWALTUNGSGESELLSCHAFT MBH




--------------------------------------------------------------------------------------------------------------------------
 AZIMUT HOLDING SPA, MILANO                                                                  Agenda Number:  706966869
--------------------------------------------------------------------------------------------------------------------------
        Security:  T0783G106
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2016
          Ticker:
            ISIN:  IT0003261697
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 612507 DUE TO SPLITTING OF
       RESOLUTIONS 2 & 3 . ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

E.1    TO MODIFY THE ART. 17 OF THE BYLAWS                       Mgmt          No vote

O.1    BALANCE SHEET AS OF 31 DECEMBER 2015, BOARD               Mgmt          No vote
       OF DIRECTORS REPORT ON MANAGEMENT ACTIVITY
       AND INTERNAL AND EXTERNAL AUDITORS REPORTS;
       RESOLUTIONS RELATED THERETO. CONSOLIDATED
       BALANCE SHEET AS OF 31 DECEMBER 2015 AND
       RELATED ATTACHMENTS

O.2.1  TO STATE BOARD OF DIRECTORS' NUMBER                       Mgmt          No vote

O.2.2  TO STATE BOARD OF DIRECTORS' TERM OF OFFICE               Mgmt          No vote

O.2.3  TO APPOINT BOARD OF DIRECTORS                             Mgmt          No vote

O.2.4  TO STATE BOARD OF DIRECTORS' EMOLUMENT                    Mgmt          No vote

O.2.5  TO APPOINT THE CHAIRMAN OF THE BOARD OF                   Mgmt          No vote
       DIRECTORS

O.2.6  INTEGRATION OF DIRECTORS' EMOLUMENT                       Mgmt          No vote

O.3.1  TO APPOINT INTERNAL AUDITORS                              Mgmt          No vote

O.3.2  TO STATE INTERNAL AUDITORS' EMOLUMENT                     Mgmt          No vote

O.3.3  INTEGRATION OF INTERNAL AUDITORS' EMOLUMENT               Mgmt          No vote

O.4    TO PROPOSE THE ADJUSTMENT OF EXTERNAL                     Mgmt          No vote
       AUDITORS' EMOLUMENT

O.5    TO PROPOSE THE PURCHASE AND DISPOSAL OF OWN               Mgmt          No vote
       SHARES AND RESOLUTIONS RELATED THERETO

O.6    REWARDING REPORT; RESOLUTIONS AS PER ART.                 Mgmt          No vote
       123-TER, ITEM 6TH, LEGISLATIVE DECREE NO.
       58/1998

O.7    CHAIRMAN'S MESSAGES REGARDING THE TRANSFER                Mgmt          No vote
       OF THE HEADQUARTER ABROAD AND RESOLUTIONS
       RELATED THERETO

O.8    DIRECT PROPOSAL OF INCREASING TO THE RATIO                Mgmt          No vote
       BETWEEN OF VARIABLE AND FIXED COMPONENT OF
       REWARDING




--------------------------------------------------------------------------------------------------------------------------
 AZRIELI GROUP LTD, TEL-AVIV                                                                 Agenda Number:  706669388
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1571Q105
    Meeting Type:  EGM
    Meeting Date:  06-Mar-2016
          Ticker:
            ISIN:  IL0011194789
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      APPROVAL OF A COMPANY TRANSACTION REGARDING               Mgmt          No vote
       AN AGREEMENT FOR THE PURCHASE OF A SHARE OF
       CANIT HASHALOM INVESTMENTS LTD., A
       SUBSIDIARY THAT IS OWNED 99.1 PCT BY THE
       COMPANY, FROM THE AZRIELI FOUNDATION
       (ISRAEL), FOR A SUM OF 51 MILLION NIS

2A     RE-APPOINTMENT OF THE FOLLOWING DIRECTOR                  Mgmt          No vote
       UNTIL THE NEXT AGM: MS. DANA AZRIELI

2B     RE-APPOINTMENT OF THE FOLLOWING DIRECTOR                  Mgmt          No vote
       UNTIL THE NEXT AGM: MS. SHARON AZRIELI

2C     RE-APPOINTMENT OF THE FOLLOWING DIRECTOR                  Mgmt          No vote
       UNTIL THE NEXT AGM: MS. NAOMI AZRIELI

2D     RE-APPOINTMENT OF THE FOLLOWING DIRECTOR                  Mgmt          No vote
       UNTIL THE NEXT AGM: MR. JOSEPH CIECHANOVER

2E     RE-APPOINTMENT OF THE FOLLOWING DIRECTOR                  Mgmt          No vote
       UNTIL THE NEXT AGM: MS. TZIPORA CARMON

2F     RE-APPOINTMENT OF THE FOLLOWING DIRECTOR                  Mgmt          No vote
       UNTIL THE NEXT AGM: MR. ORAN DROR

3      RE-APPOINTMENT OF THE ACCOUNTANT-AUDITOR                  Mgmt          No vote
       UNTIL THE NEXT AGM

4      DISCUSSION OF THE COMPANY'S FINANCIAL                     Mgmt          No vote
       STATEMENTS AND DIRECTORS' REPORT FOR THE
       YEAR 2014




--------------------------------------------------------------------------------------------------------------------------
 BABCOCK INTERNATIONAL GROUP PLC, LONDON                                                     Agenda Number:  706281754
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0689Q152
    Meeting Type:  AGM
    Meeting Date:  30-Jul-2015
          Ticker:
            ISIN:  GB0009697037
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          No vote
       OF THE GROUP AND THE COMPANY FOR THE YEAR
       ENDED 31 MARCH 2015, TOGETHER WITH THE
       DIRECTORS' REPORT, THE DIRECTORS'
       REMUNERATION REPORT AND THE AUDITORS'
       REPORT ON THOSE ACCOUNTS AND ON THE
       AUDITABLE PART OF THE DIRECTORS'
       REMUNERATION REPORT

2      TO APPROVE THE ANNUAL STATEMENT OF THE                    Mgmt          No vote
       REMUNERATION COMMITTEE CHAIRMAN AND THE
       ANNUAL REPORT ON REMUNERATION SET OUT ON
       PAGES 86 TO 87 AND 98 TO 118 RESPECTIVELY
       OF THE COMPANY'S ANNUAL REPORT FOR THE YEAR
       ENDED 31 MARCH 2015

3      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          No vote
       ENDED 31 MARCH 2015 OF 18.1P PER ORDINARY
       SHARE IN THE CAPITAL OF THE COMPANY

4      TO RE-ELECT MIKE TURNER AS A DIRECTOR OF                  Mgmt          No vote
       THE COMPANY

5      TO RE-ELECT PETER ROGERS AS A DIRECTOR OF                 Mgmt          No vote
       THE COMPANY

6      TO RE-ELECT BILL TAME AS A DIRECTOR OF THE                Mgmt          No vote
       COMPANY

7      TO RE-ELECT KEVIN THOMAS AS A DIRECTOR OF                 Mgmt          No vote
       THE COMPANY

8      TO RE-ELECT ARCHIE BETHEL AS A DIRECTOR OF                Mgmt          No vote
       THE COMPANY

9      TO RE-ELECT JOHN DAVIES AS A DIRECTOR OF                  Mgmt          No vote
       THE COMPANY

10     TO RE-ELECT SIR DAVID OMAND AS A DIRECTOR                 Mgmt          No vote
       OF THE COMPANY

11     TO RE-ELECT IAN DUNCAN AS A DIRECTOR OF THE               Mgmt          No vote
       COMPANY

12     TO RE-ELECT KATE SWANN AS A DIRECTOR OF THE               Mgmt          No vote
       COMPANY

13     TO RE-ELECT ANNA STEWART AS A DIRECTOR OF                 Mgmt          No vote
       THE COMPANY

14     TO RE-ELECT JEFF RANDALL AS A DIRECTOR OF                 Mgmt          No vote
       THE COMPANY

15     TO ELECT FRANCO MARTINELLI AS A DIRECTOR OF               Mgmt          No vote
       THE COMPANY

16     TO ELECT MYLES LEE AS A DIRECTOR OF THE                   Mgmt          No vote
       COMPANY

17     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          No vote
       INDEPENDENT AUDITOR OF THE COMPANY

18     TO AUTHORISE THE DIRECTORS TO SET THE                     Mgmt          No vote
       REMUNERATION OF THE INDEPENDENT AUDITOR, AS
       THEY SHALL IN THEIR DISCRETION SEE FIT

19     POLITICAL DONATIONS                                       Mgmt          No vote

20     ADOPTION OF THE BABCOCK EMPLOYEE SHARE PLAN               Mgmt          No vote
       - INTERNATIONAL

21     AUTHORITY TO ALLOT                                        Mgmt          No vote

22     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          No vote

23     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          No vote

24     NOTICE FOR GENERAL MEETINGS                               Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 BAE SYSTEMS PLC, LONDON                                                                     Agenda Number:  706826534
--------------------------------------------------------------------------------------------------------------------------
        Security:  G06940103
    Meeting Type:  AGM
    Meeting Date:  04-May-2016
          Ticker:
            ISIN:  GB0002634946
--------------------------------------------------------------------------------------------------------------------------

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

1      RECEIPT OF THE REPORT AND ACCOUNTS                        Mgmt          For                            For

2      APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          For                            For
       REPORT

3      AUTHORISATION OF THE PAYMENT OF THE FINAL                 Mgmt          For                            For
       DIVIDEND: 12.5 PENCE PER ORDINARY SHARE

4      THAT SIR ROGER CARR BE AND IS HEREBY                      Mgmt          For                            For
       RE-ELECTED A DIRECTOR OF THE COMPANY

5      THAT JERRY DEMURO BE AND IS HEREBY                        Mgmt          For                            For
       RE-ELECTED A DIRECTOR OF THE COMPANY

6      THAT HARRIET GREEN BE AND IS HEREBY                       Mgmt          For                            For
       RE-ELECTED A DIRECTOR OF THE COMPANY

7      THAT CHRISTOPHER GRIGG BE AND IS HEREBY                   Mgmt          For                            For
       RE-ELECTED A DIRECTOR OF THE COMPANY

8      THAT IAN KING BE AND IS HEREBY RE-ELECTED A               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      THAT PETER LYNAS BE AND IS HEREBY                         Mgmt          For                            For
       RE-ELECTED A DIRECTOR OF THE COMPANY

10     THAT PAULA ROSPUT REYNOLDS BE AND IS HEREBY               Mgmt          For                            For
       RE-ELECTED A DIRECTOR OF THE COMPANY

11     THAT NICHOLAS ROSE BE AND IS HEREBY                       Mgmt          For                            For
       RE-ELECTED A DIRECTOR OF THE COMPANY

12     THAT IAN TYLER BE AND IS HEREBY RE-ELECTED                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

13     THAT ELIZABETH CORLEY BE AND IS HEREBY                    Mgmt          For                            For
       ELECTED A DIRECTOR OF THE COMPANY

14     THAT KPMG LLP BE AND ARE HEREBY                           Mgmt          For                            For
       RE-APPOINTED AUDITOR OF THE COMPANY TO HOLD
       OFFICE UNTIL THE NEXT GENERAL MEETING AT
       WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY

15     THAT THE AUDIT COMMITTEE OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS BE AND IS HEREBY AUTHORISED TO
       AGREE THE REMUNERATION OF THE AUDITORS

16     POLITICAL DONATIONS                                       Mgmt          For                            For

17     AUTHORITY TO ALLOT NEW SHARES                             Mgmt          For                            For

18     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

19     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

20     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BALFOUR BEATTY PLC, LONDON                                                                  Agenda Number:  706921651
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3224V108
    Meeting Type:  AGM
    Meeting Date:  19-May-2016
          Ticker:
            ISIN:  GB0000961622
--------------------------------------------------------------------------------------------------------------------------

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

1      TO ADOPT THE DIRECTORS' REPORT AND ACCOUNTS               Mgmt          For                            For
       FOR THE YEAR ENDED 31-DEC-15

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2015

3      TO RE-ELECT MR P S AIKEN AM AS A DIRECTOR                 Mgmt          For                            For

4      TO ELECT DR S R BILLINGHAM AS A DIRECTOR                  Mgmt          For                            For

5      TO RE-ELECT MR S J DOUGHTY CMG AS A                       Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT MR I G T FERGUSON CBE AS A                    Mgmt          For                            For
       DIRECTOR

7      TO ELECT MR P J HARRISON AS A DIRECTOR                    Mgmt          For                            For

8      TO RE-ELECT MRS V M KEMPSTON DARKES AS A                  Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT MR L M QUINN AS A DIRECTOR                    Mgmt          For                            For

10     TO RE-ELECT MR G C ROBERTS AS A DIRECTOR                  Mgmt          For                            For

11     TO APPOINT KPMG LLP AS AUDITOR                            Mgmt          For                            For

12     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       OF THE BOARD TO DETERMINE THE REMUNERATION
       OF THE AUDITOR

13     TO AUTHORISE THE COMPANY AND ITS UK                       Mgmt          For                            For
       SUBSIDIARIES TO INCUR POLITICAL EXPENDITURE

14     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

15     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       FOR CASH

16     TO RENEW THE AUTHORITY FOR THE COMPANY TO                 Mgmt          For                            For
       PURCHASE ITS OWN ORDINARY AND PREFERENCE
       SHARES

17     TO AUTHORISE THE COMPANY TO HOLD GENERAL                  Mgmt          For                            For
       MEETINGS, OTHER THAN AN ANNUAL GENERAL
       MEETING, ON 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 BALOISE-HOLDING AG, BASEL                                                                   Agenda Number:  706841930
--------------------------------------------------------------------------------------------------------------------------
        Security:  H04530202
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2016
          Ticker:
            ISIN:  CH0012410517
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE ANNUAL REPORT, THE ANNUAL                 Mgmt          No vote
       FINANCIAL STATEMENTS AND THE CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL
       YEAR

2      GRANTING OF DISCHARGE TO THE MEMBERS OF THE               Mgmt          No vote
       BOARD OF DIRECTORS AND THE PERSONS
       ENTRUSTED WITH THE MANAGEMENT OF THE
       COMPANY

3      APPROPRIATION OF DISTRIBUTABLE PROFIT: THE                Mgmt          No vote
       DIVIDEND TOTAL OF CHF 250,000,000.00 IS
       EQUIVALENT TO A GROSS DIVIDEND OF CHF 5.00
       PER SHARE OR CHF 3.25 PER SHARE AFTER THE
       DEDUCTION OF WITHHOLDING TAX OF 35 PER CENT

4.1.1  ELECTION OF THE BOARD OF DIRECTOR: DR                     Mgmt          No vote
       MICHAEL BECKER

4.1.2  ELECTION OF THE BOARD OF DIRECTOR: DR                     Mgmt          No vote
       ANDREAS BEERLI

4.1.3  ELECTION OF THE BOARD OF DIRECTOR: DR                     Mgmt          No vote
       GEORGES-ANTOINE DE BOCCARD

4.1.4  ELECTION OF THE BOARD OF DIRECTOR: DR                     Mgmt          No vote
       ANDREAS BURCKHARDT

4.1.5  ELECTION OF THE BOARD OF DIRECTOR:                        Mgmt          No vote
       CHRISTOPH B. GLOOR

4.1.6  ELECTION OF THE BOARD OF DIRECTOR: KARIN                  Mgmt          No vote
       KELLER-SUTTER

4.1.7  ELECTION OF THE BOARD OF DIRECTOR: WERNER                 Mgmt          No vote
       KUMMER

4.1.8  ELECTION OF THE BOARD OF DIRECTOR: THOMAS                 Mgmt          No vote
       PLEINES

4.1.9  ELECTION OF THE BOARD OF DIRECTOR: PROF DR                Mgmt          No vote
       MARIE-NOELLE VENTURI - ZEN-RUFFINEN

4.110  ELECTION OF THE BOARD OF DIRECTOR: HUGO                   Mgmt          No vote
       LASAT

4.2    ELECTION OF THE CHAIRMAN OF THE BOARD OF                  Mgmt          No vote
       DIRECTORS: DR ANDREAS BURCKHARDT

4.3.1  ELECTION OF THE REMUNERATION COMMITTEE: DR                Mgmt          No vote
       GEORGES-ANTOINE DE BOCCARD

4.3.2  ELECTION OF THE REMUNERATION COMMITTEE:                   Mgmt          No vote
       KARIN KELLER-SUTTER

4.3.3  ELECTION OF THE REMUNERATION COMMITTEE:                   Mgmt          No vote
       THOMAS PLEINES

4.3.4  ELECTION OF THE REMUNERATION COMMITTEE:                   Mgmt          No vote
       PROF DR MARIE-NOELLE VENTURI - ZEN-RUFFINEN

4.4    ELECTION OF THE INDEPENDENT PROXY: DR                     Mgmt          No vote
       CHRISTOPHE SARASIN

4.5    ELECTION OF THE STATUTORY AUDITORS: ERNST &               Mgmt          No vote
       YOUNG AG

5.1    REMUNERATION OF THE BOARD OF DIRECTORS                    Mgmt          No vote

5.2.1  FIXED REMUNERATION OF THE CORPORATE                       Mgmt          No vote
       EXECUTIVE COMMITTEE

5.2.2  VARIABLE REMUNERATION OF THE CORPORATE                    Mgmt          No vote
       EXECUTIVE COMMITTEE

6      IN THE EVENT THAT SHAREHOLDERS PUT FORWARD                Shr           No vote
       SUPPLEMENTARY PROPOSALS OR AMENDMENTS TO
       THE PUBLISHED AGENDA ITEMS AND/OR NEW
       MOTIONS PURSUANT TO ART. 700 (3) OF THE
       SWISS CODE OF OBLIGATIONS, I HEREBY ISSUE
       THE FOLLOWING VOTING INSTRUCTION TO THE
       INDEPENDENT PROXY REGARDING SUCH
       SHAREHOLDER PROPOSALS: (YES=APPROVE THE
       SHAREHOLDERS PROPOSALS, NO=AGAINST THE
       SHAREHOLDERS PROPOSALS, ABSTAIN=ABSTENTION)




--------------------------------------------------------------------------------------------------------------------------
 BANCA GENERALI SPA, TRIESTE                                                                 Agenda Number:  706837715
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3000G115
    Meeting Type:  OGM
    Meeting Date:  21-Apr-2016
          Ticker:
            ISIN:  IT0001031084
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 604560 DUE TO RECEIPT OF
       CANDIDATE LIST RESOLUTION 5 . ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 22 APR 2016 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      BALANCE SHEET AS OF 31 DECEMBER 2015 AND                  Mgmt          No vote
       PROFIT ALLOCATION, RESOLUTIONS RELATED
       THERETO

2      REWARDING REPORT: REWARDING POLICIES OF THE               Mgmt          No vote
       GROUP AND REPORT ON THE APPLICATION OF
       THESE POLICIES FOR THE FINANCIAL YEAR 2015

3      TO APPROVE THE INCREASE PROPOSAL TO 2:1 OF                Mgmt          No vote
       THE RATIO BETWEEN THE FIXED AND VARIABLE
       REWARDING COMPONENT

4      TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          No vote
       OWN SHARES IN SERVICE OF REWARDING
       POLICIES, RESOLUTIONS RELATED THERE TO,
       EMPOWERMENTS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2
       SLATES. THANK YOU

5.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       ALTERNATE INTERNAL AUDITORS, RESOLUTIONS
       RELATED THERETO:  TO APPOINT THE ALTERNATE
       INTERNAL AUDITORS; RESOLUTIONS RELATED
       THERETO. LIST PRESENTED BY ASSICURAZIONI
       GENERALI S.P.A REPRESENTING THE 50,484PCT
       OF THE STOCK CAPITAL. ALTERNATE AUDITORS: -
       MARIA MADDALENA GNUDI - ALESSANDRO
       COPPARONI

5.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       ALTERNATE INTERNAL AUDITORS, RESOLUTIONS
       RELATED THERETO: TO APPOINT THE ALTERNATE
       INTERNAL AUDITORS; RESOLUTIONS RELATED
       THERETO. LIST PRESENTED BY A PLURALITY OF
       THE UNDERTAKINGS FOR COLLECTIVE INVESTMENT
       IN TRANSFERABLE SECURITIES DIRECTIVES UNDER
       THE AUSPICES OF ASSOGESTIONI REPRESENTING
       THE 1,063PCT OF THE STOCK CAPITAL.
       ALTERNATE AUDITOR: - CARLO DELLADIO




--------------------------------------------------------------------------------------------------------------------------
 BANCA MEDIOLANUM SPA                                                                        Agenda Number:  706757056
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV32101
    Meeting Type:  OGM
    Meeting Date:  05-Apr-2016
          Ticker:
            ISIN:  IT0004776628
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_273802.PDF

1.1    TO APPROVE BALANCE SHEET, BOARD OF                        Mgmt          No vote
       DIRECTORS' REPORT ON MANAGEMENT ACTIVITY,
       INTERNAL AND EXTERNAL AUDITORS' REPORTS, TO
       PRESENT THE CONSOLIDATED BALANCE SHEET AS
       OF 31 DECEMBER 2015

1.2    DIVIDEND DISTRIBUTION                                     Mgmt          No vote

2      TO APPROVE REWARDING POLICIES REPORT, AS                  Mgmt          No vote
       PER ART. 123-TER OF LEGISLATIVE DECREE N.
       58/1998

3.1    TO APPROVE PERFORMANCE SHARE PLANS AS PER                 Mgmt          No vote
       ART. 114-BIS OF LEGISLATIVE DECREE N.
       58/1998 AND MEMORANDUM N. 285 OF THE BANK
       OF ITALY CONCERNING OWN BANCA MEDIOLANUM
       S.P.A. SHARES RESERVED TO: (I) DIRECTORS
       AND MANAGERS OF BANCA MEDIOLANUM S.P.A.
       AND/OR OF OTHER SUBSIDIARIES, EVEN IF THEY
       DO NOT BELONG TO MEDIOLANUM BANKING GROUP
       AND (II) TO BANCA MEDIOLANUM S.P.A.
       ASSOCIATES AND/OR OTHER SUBSIDIARIES, EVEN
       IF THEY DO NOT BELONG TO MEDIOLANUM BANKING
       GROUP

3.2    TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          No vote
       OWN SHARES AS PER ART. 2357 AND 2357-TER OF
       THE ITALIAN CIVIL CODE AND ART. 132 OF
       LEGISLATIVE DECREE N. 58/1998 AND RELATED
       IMPLEMENTING MEASURES




--------------------------------------------------------------------------------------------------------------------------
 BANCA MONTE DEI PASCHI DI SIENA SPA, SIENA                                                  Agenda Number:  706356866
--------------------------------------------------------------------------------------------------------------------------
        Security:  T1188K338
    Meeting Type:  OGM
    Meeting Date:  15-Sep-2015
          Ticker:
            ISIN:  IT0005092165
--------------------------------------------------------------------------------------------------------------------------

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

1      TO INTEGRATE THE BOARD OF DIRECTORS THROUGH               Mgmt          No vote
       THE APPOINTMENT OF A MEMBER: APPOINTMENT OF
       MR. MASSIMO TONONI. RESOLUTIONS RELATED
       THERETO

2      TO CHOOSE, AMONG DIRECTORS, THE CHAIRMAN                  Mgmt          No vote
       AND THE DEPUTY CHAIRMAN, IF NECESSARY.
       APPOINTMENT OF MR. MASSIMO TONONI AS
       CHAIRMAN. RESOLUTIONS RELATED THERETO

CMMT   13 AUG 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 1 AND 2. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BANCA MONTE DEI PASCHI DI SIENA SPA, SIENA                                                  Agenda Number:  706774521
--------------------------------------------------------------------------------------------------------------------------
        Security:  T1188K338
    Meeting Type:  OGM
    Meeting Date:  14-Apr-2016
          Ticker:
            ISIN:  IT0005092165
--------------------------------------------------------------------------------------------------------------------------

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

1      BALANCE SHEET AND CONSOLIDATED BALANCE                    Mgmt          No vote
       SHEET AS OF 31 DECEMBER 2015, TOGETHER WITH
       BOARD OF DIRECTORS', INTERNAL AND EXTERNAL
       AUDITORS' REPORTS, RESOLUTIONS RELATED
       THERETO

2      REWARDING REPORT: RESOLUTION PURSUANT TO                  Mgmt          No vote
       THE SIXTH ITEM OF ART.123 - TER OF
       LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY
       1998

3      PROPOSAL AS PER ART. 114 - BIS AND ART. 125               Mgmt          No vote
       - TER OF LEGISLATIVE DECREE NO. 58 OF 24
       FEBRUARY 1998, TO APPROVE THE 'PERFORMANCE
       SHARES' PLAN IN FAVOUR OF BANCA MONTEDEI
       PASCHI DI SIENA S.P.A. STAFF AND THE
       COMPANIES CONTROLLED BY IT , RESOLUTIONS
       RELATED THERETO




--------------------------------------------------------------------------------------------------------------------------
 BANCA POPOLARE DELL'EMILIA ROMAGNA SOCIETA COOPERA                                          Agenda Number:  706831294
--------------------------------------------------------------------------------------------------------------------------
        Security:  T1325T119
    Meeting Type:  MIX
    Meeting Date:  15-Apr-2016
          Ticker:
            ISIN:  IT0000066123
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 601246 DUE TO RECEIPT OF
       CANDIDATE LIST. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 16 APR 2016. MODENA CONSEQUENTLY,
       YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
       FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
       PLEASE BE ALSO ADVISED THAT YOUR SHARES
       WILL BE BLOCKED UNTIL THE QUORUM IS MET OR
       THE MEETING IS CANCELLED. THANK YOU

CMMT   ONLY SHAREHOLDERS THAT HAVE BEEN REGISTERED               Non-Voting
       IN THE COMPANY'S BOOKS 90 DAYS PRIOR TO THE
       MEETING DATE ARE ELIGIBLE TO ATTEND AND
       PARTICIPATE IN THE MEETING

E.1    TO AMEND ART. 1, 2 (CONSTITUTION),                        Mgmt          No vote
       27(SHAREHOLDERS MEETING), 30, 31, 33, 37
       AND 57 (BOARD OF DIRECTORS) OF THE BYLAWS,
       RESOLUTIONS RELATED THERETO

O.1    TO PRESENT BALANCE SHEET FOR FINANCIAL YEAR               Mgmt          No vote
       2015 AND RELATED REPORTS, TO PRESENT
       CONSOLIDATED BALANCE SHEET, RESOLUTIONS
       RELATED THERETO

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES OF DIRECTORS TO BE ELECTED, THERE IS
       ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
       THE MEETING. THE STANDING INSTRUCTIONS FOR
       THIS MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
       OF THE 2 SLATES OF DIRECTORS. THANK YOU

O.2.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT FIVE
       DIRECTORS: LIST PRESENTED BY MARRI ALBERTO,
       FINGAS S.R.L. AND FINENERGIE S.R.L.,
       REPRESENTING 0.647PCT OF COMPANY STOCK
       CAPITAL: - ODORICI LUIGI, FERRARI
       PIETRO,JANNOTTI PECCI COSTANZO, VENTURELLI
       VALERIA, GHIDONI ELISABETTA

O.2.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT FIVE
       DIRECTORS: LIST PRESENTED BY A GROUP OF
       SHAREHOLDERS REPRESENTING 0.138PCT OF
       COMPANY STOCK CAPITAL:  PERRETTI
       MARGHERITA, MENGANO GIUSEPPINA IN
       AMARELLI,CALABRESE MICHELE, GIANGRECO
       SERGIO, MUTO LUIGI

O.3    TO PRESENT EMOLUMENT AMOUNT TO BE PAID TO                 Mgmt          No vote
       DIRECTORS FOR THE YEAR 2016, RESOLUTIONS
       RELATED THERETO

O.4    TO PRESENT REWARDING REPORT AS PER ART.                   Mgmt          No vote
       123-TER OF LEGISLATIVE DECREE OF 24
       FEBRUARY 1998 NO. 58, INCLUDING EMOLUMENT
       POLICIES FOR THE YEAR 2016 OF THE BANCA
       POPOLARE DELL'EMILIA ROMAGNA GROUP AND
       INFORMATION ON THE IMPLEMENTATION OF THE
       ANNUAL REWARDING POLICIES IN THE YEAR 2015,
       DELIBERATIONS RELATED THERETO

O.5    TO PRESENT EMOLUMENT PLAN, AS PER ART.                    Mgmt          No vote
       114-BIS OF LEGISLATIVE DECREE OF 24
       FEBRUARY 1998 NO. 58, TO IMPLEMENT THE
       REWARDING POLICIES FOR THE YEAR 2016 OF
       BANCA POPOLARE DELL'EMILIA ROMAGNA GROUP,
       RESOLUTIONS RELATED THERETO

O.6    REPORT ON INTERNAL CONTROL POLICIES ON RISK               Mgmt          No vote
       ACTIVITIES AND CONFLICTS OF INTEREST
       TOWARDS RELATED SUBJECTS, TO IMPLEMENT
       PRESCRIPTIONS AS OF BANCA D'ITALIA CIRCULAR
       NO. 263 OF 27 DECEMBER 2006




--------------------------------------------------------------------------------------------------------------------------
 BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO                                                  Agenda Number:  706663401
--------------------------------------------------------------------------------------------------------------------------
        Security:  E11805103
    Meeting Type:  AGM
    Meeting Date:  10-Mar-2016
          Ticker:
            ISIN:  ES0113211835
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 11 MAR 2016. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1.1    APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          No vote
       ANNUAL ACCOUNTS AND MANAGEMENT REPORTS

1.2    ALLOCATION OF RESULTS                                     Mgmt          No vote

1.3    APPROVAL OF CORPORATE MANAGEMENT DURING                   Mgmt          No vote
       2015

2.1    RE-ELECTION OF MR FRANCISCO GONZALEZ                      Mgmt          No vote
       RODRIGUEZ AS DIRECTOR

2.2    RATIFICATION OF MR CARLOS TORRES VILA AS                  Mgmt          No vote
       DIRECTOR

2.3    APPOINTMENT OF MR JAMES ANDREW STOTT AS                   Mgmt          No vote
       DIRECTOR

2.4    APPOINTMENT OF MR SUNIR KUMAR KAPOOR AS                   Mgmt          No vote
       DIRECTOR

3.1    APPROVAL OF THE FIRST CAPITAL INCREASE                    Mgmt          No vote
       CHARGED TO VOLUNTARY RESERVES

3.2    APPROVAL OF THE SECOND CAPITAL INCREASE                   Mgmt          No vote
       CHARGED TO VOLUNTARY RESERVES

3.3    APPROVAL OF THE THIRD CAPITAL INCREASE                    Mgmt          No vote
       CHARGED TO VOLUNTARY RESERVES

3.4    APPROVAL OF THE FOURTH CAPITAL INCREASE                   Mgmt          No vote
       CHARGED TO VOLUNTARY RESERVES

4      EXTENSION ON REMUNERATION SYSTEM OF DELAYED               Mgmt          No vote
       DELIVERY OF SHARES FOR NON EXECUTIVE
       DIRECTORS

5      RENEW APPOINTMENT OF DELOITTE AS AUDITOR                  Mgmt          No vote

6      DELEGATIONS OF POWERS TO IMPLEMENT                        Mgmt          No vote
       AGREEMENTS

7      CONSULTIVE VOTE REGARDING THE ANNUAL                      Mgmt          No vote
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

CMMT   04 FEB 2016: SHAREHOLDERS HOLDING LESS THAN               Non-Voting
       "500" SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING.

CMMT   29 FEB 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF THE COMMENT AND
       RECEIPT OF AUDITOR NAME AND MODIFICATION IN
       TEXT OF RES. 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BANCO BPI SA, LISBOA                                                                        Agenda Number:  706622075
--------------------------------------------------------------------------------------------------------------------------
        Security:  X03168410
    Meeting Type:  EGM
    Meeting Date:  05-Feb-2016
          Ticker:
            ISIN:  PTBPI0AM0004
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
       THE COMPANY HOLDING THIS BALLOT. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

1      TO RESOLVE ON THE DEMERGER OF BANCO BPI, IN               Mgmt          No vote
       THE FORM OF A LEGAL DEMERGER OPERATION
       PROVIDED FOR IN ARTICLE 118, NUMBER 1,
       PARAGRAPH A) OF THE COMPANIES CODE, BY WAY
       OF TRANSFER TO A NEW COMPANY (NEW COMPANY)
       THE ECONOMIC UNIT CORRESPONDING TO THE
       PURSUIT OF SHAREHOLDINGS MANAGEMENT
       BUSINESS IN AFRICAN CREDIT INSTITUTIONS, TO
       BE INCORPORATED UNDER THE TERMS AND
       ACCORDING TO THE PROPOSAL CONTAINED IN THE
       DEMERGER PROJECT

2      TO RESOLVE ON THE APPOINTMENT OF THE                      Mgmt          No vote
       MEMBERS OF THE GOVERNING BODIES OF THE NEW
       COMPANY, FOR THE FIRST MANDATE BEGINNING
       AFTER ITS INCORPORATION

3      TO RATIFY THE CO-OPTATION OF A VACANCY ON                 Mgmt          No vote
       THE BOARD OF DIRECTORS: LUIS VENDRELL PI

4      TO RESOLVE ON THE ACQUISITION AND DISPOSAL                Mgmt          No vote
       OF OWN SHARES

CMMT   07 JAN 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIRECTOR NAME
       AND CHANGE IN RECORD DATE FROM 29 JAN 2016
       TO 28 JAN 2016. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BANCO BPI SA, LISBOA                                                                        Agenda Number:  706917068
--------------------------------------------------------------------------------------------------------------------------
        Security:  X03168410
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2016
          Ticker:
            ISIN:  PTBPI0AM0004
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
       THE COMPANY HOLDING THIS BALLOT. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

1      TO RESOLVE ON THE DIRECTORS' REPORT AND                   Mgmt          No vote
       INDIVIDUAL AND CONSOLIDATED ACCOUNTS OF THE
       BANK FOR THE 2015 FINANCIAL YEAR

2      TO RESOLVE ON THE PROPOSED ALLOCATION OF                  Mgmt          No vote
       THE RESULT OF THE 2015 FINANCIAL YEAR

3      TO GENERALLY REVIEW BANCO BPI'S MANAGEMENT                Mgmt          No vote
       AND SUPERVISION

4.1    TO RESOLVE ON THE FOLLOWING AMENDMENTS TO                 Mgmt          No vote
       BANCO BPI, S.A.'S ARTICLES OF ASSOCIATION:
       INSERTION OF A NEW PARAGRAPH 2 TO ARTICLE 4

4.2    TO RESOLVE ON THE FOLLOWING AMENDMENTS TO                 Mgmt          No vote
       BANCO BPI, S.A.'S ARTICLES OF ASSOCIATION:
       AMENDMENT TO PARAGRAPH 2 OF ARTICLE 17

4.3    TO RESOLVE ON THE FOLLOWING AMENDMENTS TO                 Mgmt          No vote
       BANCO BPI, S.A.'S ARTICLES OF ASSOCIATION:
       AMENDMENT TO PARAGRAPH 1 AND SUB-PARAGRAPH
       B) OF PARAGRAPH 3 OF ARTICLE 28

4.4    TO RESOLVE ON THE FOLLOWING AMENDMENTS TO                 Mgmt          No vote
       BANCO BPI, S.A.'S ARTICLES OF ASSOCIATION:
       REMOVAL OF PARAGRAPH 3 OF ARTICLE 29

5      TO RATIFY THE CO-OPTATION OF TOMAS JERVELL                Mgmt          No vote
       AS THE BOARD OF DIRECTOR

6      TO RESOLVE ON "BANCO BPI'S REMUNERATION                   Mgmt          No vote
       POLICY APPLICABLE TO THE MEMBERS OF THE
       BOARD OF DIRECTORS AND THE SUPERVISORY
       BOARD"




--------------------------------------------------------------------------------------------------------------------------
 BANCO COMERCIAL PORTUGUES, SA, PORTO                                                        Agenda Number:  706880083
--------------------------------------------------------------------------------------------------------------------------
        Security:  X03188137
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2016
          Ticker:
            ISIN:  PTBCP0AM0007
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
       THE COMPANY HOLDING THIS BALLOT. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 572829 DUE TO SPLITTING OF
       RESOLUTIONS 5 AND 6. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      TO RESOLVE UPON THE INDIVIDUAL AND                        Mgmt          No vote
       CONSOLIDATED ANNUAL REPORT, BALANCE SHEET
       AND FINANCIAL STATEMENTS OF 2015

2      TO RESOLVE UPON THE PROPOSAL FOR THE                      Mgmt          No vote
       APPROPRIATION OF PROFITS

3      TO CARRY OUT THE GENERAL ANALYSIS OF THE                  Mgmt          No vote
       MANAGEMENT AND AUDITING OF THE COMPANY WITH
       THE LATITUDE FORESEEN IN THE LAW

4      TO RESOLVE UPON THE REMUNERATION POLICY FOR               Mgmt          No vote
       THE MEMBERS OF THE BOARD OF DIRECTORS,
       INCLUDING THE EXECUTIVE COMMITTEE

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS AUDITORS, THERE IS
       ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
       MEETING. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
       SLATE OF THE 2 SLATES. THANK YOU

5.1    TO RESOLVE UPON THE APPOINTMENT OF THE                    Mgmt          No vote
       EXTERNAL AUDITOR FOR THE TRIENNIAL
       2016/2018:   ALTERNATIVE A:  DELOITTE E
       ASSOCIADOS - SOCIEDADE DE REVISORES
       OFICIAIS DE CONTAS, S.A., TIN NR. 501 776
       311, WITH REGISTERED OFFICE AT AVENIDA
       ENGENHEIRO DUARTE PACHECO, N.7, 1070-100
       LISBOA, REGISTERED AT THE OROC UNDER NR. 43
       AND AT THE CMVM UNDER NR. 20161389

5.2    TO RESOLVE UPON THE APPOINTMENT OF THE                    Mgmt          No vote
       EXTERNAL AUDITOR FOR THE TRIENNIAL
       2016/2018:   ALTERNATIVE B:
       PRICEWATERHOUSECOOPERS E ASSOCIADOS
       SOCIEDADE DE REVISORES OFICIAIS DE CONTAS,
       LDA., TIN NR. 506 628 752, WITH REGISTERED
       OFFICE AT PALACIO SOTTO MAYOR, RUA SOUSA
       MARTINS, N. 1, 3, 1069-316 LISBON,
       REGISTERED AT THE OROC UNDER NR. 183 AND AT
       CMVM UNDER NR. 20161485

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU.

6.1    TO RESOLVE UPON THE ELECTION OF THE SINGLE                Mgmt          No vote
       AUDITOR AND HIS/HER ALTERNATE FOR THE
       TRIENNIAL 2016/2018.  ALTERNATIVE A:
       EFFECTIVE STATUTORY AUDITOR - DELOITTE E
       ASSOCIADOS - SOCIEDADE DE REVISORES
       OFICIAIS DE CONTAS S.A., TIN NR. 501 776
       311 WITH REGISTERED OFFICE AT AVENIDA
       ENGENHEIRO DUARTE PACHECO, N.7, 1070-100
       LISBOA, REGISTERED AT THE OROC UNDER NR. 43
       AND AT THE CMVM UNDER NR. 231, REPRESENTED
       BY THE PARTNER PAULO ALEXANDRE DE SA
       FERNANDES, ROC NR. 1456;  ALTERNATE
       STATUTORY AUDITOR - CARLOS LUIS OLIVEIRA DE
       MELO LOUREIRO, ROC NR. 572

6.2    TO RESOLVE UPON THE ELECTION OF THE SINGLE                Mgmt          No vote
       AUDITOR AND HIS/HER ALTERNATE FOR THE
       TRIENNIAL 2016/2018:  ALTERNATIVE B:
       EFFECTIVE STATUTORY AUDITOR -
       PRICEWATERHOUSECOOPERS E ASSOCIADOS
       SOCIEDADE DE REVISORES OFICIAIS DE CONTAS,
       LDA., TIN NR. 506 628 752, WITH REGISTERED
       OFFICE AT PALACIO SOTTO MAYOR, RUA SOUSA
       MARTINS, N. 1, 3, 1069-316 LISBON,
       REGISTERED AT THE OROC UNDER NR. 183 AND AT
       CMVM UNDER NR. 20161485, REPRESENTED BY THE
       PARTNER AURELIO ADRIANO RANGEL AMADO, ROC
       NR. 1074;  ALTERNATE STATUTORY AUDITOR -
       CARLOS MANUEL SIM SIM MAIA, ROC NR. 1138

7      TO RESOLVE UPON THE ACQUISITION AND SALE OF               Mgmt          No vote
       OWN SHARES AND BONDS

8      TO RESOLVE UPON: (I) THE RENEWAL OF THE                   Mgmt          No vote
       AUTHORISATION GRANTED BY PARAGRAPH 1 OF
       ARTICLE 5 OF THE BANK'S ARTICLES OF
       ASSOCIATION; AND (II) THE SUPPRESSION OF
       THE PREFERENCE RIGHTS OF THE SHAREHOLDERS
       IN ONE OR MORE SHARE CAPITAL INCREASES THE
       BOARD OF DIRECTORS MAY DECIDE TO CARRY OUT,
       FOR A MAXIMUM TERM OF 3 YEARS, UP TO THE
       MAXIMUM GLOBAL AMOUNT CORRESPONDING TO 20%
       OF THE TOTAL AMOUNT OF THE SHARE CAPITAL IN
       EFFECT ON THE DATE OF THE RESOLUTION, A
       LIMIT WITH A MAXIMUM GLOBAL NUMBER OF
       SHARES TO ISSUE CORRESPONDING TO 20% OF THE
       SHARES EXISTING ON THE DATE OF THE
       RESOLUTION

9      TO RESOLVE ON THE ALTERATION OF THE                       Mgmt          No vote
       ARTICLES OF ASSOCIATION BY ADDING A NEW NR.
       5 TO ARTICLE 4

10     TO RESOLVE, PURSUANT TO A PROPOSAL                        Mgmt          No vote
       PRESENTED BY THE BOARD OF DIRECTORS, ON THE
       REGROUPING, WITHOUT DECREASING THE SHARE
       CAPITAL, OF THE SHARES REPRESENTING THE
       SHARE CAPITAL OF THE BANK, ON THE TERMS AND
       CONDITIONS OF THE REGROUPING PROCESS AND
       HANDLING OF THE REMAINING SHARES AND ALSO
       ON THE TERMS AND CONDITIONS, SUSPENSIVE OR
       RESOLUTIVE, TO WHICH THE REGROUPING MAY BE
       SUBJECT AND ON THE CONSEQUENT ALTERATION OF
       THE ARTICLES OF ASSOCIATION (NUMBER 1 OF
       ARTICLE 4 OF THE ARTICLES OF ASSOCIATION)




--------------------------------------------------------------------------------------------------------------------------
 BANCO DE SABADELL SA, BARCELONA                                                             Agenda Number:  706712913
--------------------------------------------------------------------------------------------------------------------------
        Security:  E15819191
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2016
          Ticker:
            ISIN:  ES0113860A34
--------------------------------------------------------------------------------------------------------------------------

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

1      ANNUAL ACCOUNTS APPROVAL                                  Mgmt          No vote

2      RESERVES ALLOCATION                                       Mgmt          No vote

3.1    SHAREHOLDER RETRIBUTION: 0.05 EUROS                       Mgmt          No vote

3.2    SHAREHOLDER RETRIBUTION: 0.02 EUROS                       Mgmt          No vote

4.1    BY-LAWS AMENDMENT: ART 38, ART 39                         Mgmt          No vote

4.2    BY-LAWS AMENDMENT: ART 9, ART 41, ART 42,                 Mgmt          No vote
       ART 55 ART 57, ART 60 ART 88

4.3    BY-LAWS AMENDMENT: ART 44, ART 61                         Mgmt          No vote

4.4    BY-LAWS AMENDMENT: DELEGATION OF FACULTIES                Mgmt          No vote

5      REGULATIONS OF THE GENERAL MEETING                        Mgmt          No vote
       AMENDMENT

6      BOARD OF DIRECTORS REGULATIONS GOVERNES                   Mgmt          No vote
       AMENDMENT

7      MEMBERS OF COLLECTIVE                                     Mgmt          No vote

8      INCENTIVES PLAN BASED ON SHARES                           Mgmt          No vote

9      DELEGATION OF FACULTIES CAPITAL INCREASE                  Mgmt          No vote

10     CONVERTIBLE FIXED INCOME SECURITIES ISSUE                 Mgmt          No vote
       AUTHORIZATION

11     OWN SHS ACQUISITION AUTHORISATION                         Mgmt          No vote

12     RETRIBUTION POLICY REPORT APPROVAL                        Mgmt          No vote

13     RETRIBUTION POLICY REPORT                                 Mgmt          No vote

14     REELECTION OF AUDITORS: RE-APPOINT, IN                    Mgmt          No vote
       ACCORDANCE WITH THE PROVISIONS OF ARTICLE
       264 OF THE CAPITAL COMPANIES ACT, THE FIRM
       PRICEWATERHOUSECOOPERS, AUDITORES, SOCIEDAD
       LIMITADA, AS AUDITOR OF THE FINANCIAL
       STATEMENTS OF BANCO DE SABADELL, SOCIEDAD
       ANONIMA AND OF THE CONSOLIDATED ANNUAL
       ACCOUNTS OF ITS GROUP, CORRESPONDING TO THE
       YEAR 2016

15     DELEGATION OF FACULTIES                                   Mgmt          No vote

CMMT   29 FEB 2016: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 31 MAR 2016.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.

CMMT   29 FEB 2016: SHAREHOLDERS HOLDING LESS THAN               Non-Voting
       "800" SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING.

CMMT   01 MAR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF THE COMMENTS
       AND MODIFICATION OF THE TEXT OF RESOLUTIONS
       . IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 BANCO POPULAR ESPANOL SA, MADRID                                                            Agenda Number:  706775422
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2R98T283
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2016
          Ticker:
            ISIN:  ES0113790226
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   SHAREHOLDERS HOLDING LESS THAN "200" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

1.1    APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          No vote
       FINANCIAL STATEMENTS

1.2    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote

1.3    APPROVE DISCHARGE OF BOARD                                Mgmt          No vote

2.1    RATIFY APPOINTMENT OF AND ELECT BANQUE                    Mgmt          No vote
       FEDERATIVE DU CREDIT MUTUEL AS DIRECTOR

2.2    ELECT REYES CALDERON CUADRADO AS DIRECTOR                 Mgmt          No vote

2.3    ELECT VICENTE PEREZ JAIME AS DIRECTOR                     Mgmt          No vote

2.4    ELECT JOSE RAMON ESTEVEZ PUERTO AS DIRECTOR               Mgmt          No vote

2.5    REELECT HELENA REVOREDO DELVECCHIO AS                     Mgmt          No vote
       DIRECTOR

2.6    REELECT JOSE MARIA ARIAS MOSQUERA AS                      Mgmt          No vote
       DIRECTOR

2.7    REELECT SINDICATURA DE ACCIONISTAS DE BANCO               Mgmt          No vote
       POPULAR ESPANOL SA AS DIRECTOR

2.8    REELECT FRANCISCO APARICIO VALLS AS                       Mgmt          No vote
       DIRECTOR

3      RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS               Mgmt          No vote
       AS AUDITOR

4      APPROVE CAPITAL RAISING OF UP TO EUR 500                  Mgmt          No vote
       MILLION

5      AUTHORIZE INCREASE IN CAPITAL UP TO 50                    Mgmt          No vote
       PERCENT VIA ISSUANCE OF EQUITY OR
       EQUITY-LINKED SECURITIES, EXCLUDING
       PREEMPTIVE RIGHTS OF UP TO 20 PERCENT

6.1    AUTHORIZE CAPITALIZATION OF RESERVES FOR                  Mgmt          No vote
       SCRIP DIVIDENDS

6.2    AUTHORIZE CAPITALIZATION OF RESERVES FOR                  Mgmt          No vote
       SCRIP DIVIDENDS

6.3    AUTHORIZE CAPITALIZATION OF RESERVES FOR                  Mgmt          No vote
       SCRIP DIVIDENDS

6.4    AUTHORIZE CAPITALIZATION OF RESERVES FOR                  Mgmt          No vote
       SCRIP DIVIDENDS

7      APPROVE SHAREHOLDER REMUNERATION EITHER IN                Mgmt          No vote
       SHARES OR CASH WITH A CHARGE AGAINST
       RESERVES

8      AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS,                  Mgmt          No vote
       DEBENTURES, WARRANTS, AND OTHER DEBT
       SECURITIES UP TO EUR 2.5 BILLION WITH
       EXCLUSION OF PREEMPTIVE RIGHTS UP TO 20
       PERCENT OF CAPITAL

9      ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          No vote

10     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          No vote
       APPROVED RESOLUTIONS

CMMT   17 MAR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 2.4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER SA, BOADILLA DEL MONTE                                                      Agenda Number:  706681182
--------------------------------------------------------------------------------------------------------------------------
        Security:  E19790109
    Meeting Type:  OGM
    Meeting Date:  18-Mar-2016
          Ticker:
            ISIN:  ES0113900J37
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   16 FEB 2016: DELETION OF QUORUM COMMENT                   Non-Voting

1.A    APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          Split 87% For                  Split
       ANNUAL ACCOUNTS

1.B    EXAMINATION AND, IF APPROPRIATE, APPROVAL                 Mgmt          Split 87% For                  Split
       OF THE CORPORATE MANAGEMENT FOR FINANCIAL
       YEAR 2015

2      ALLOCATION OF RESULTS                                     Mgmt          Split 87% For                  Split

3.A    APPOINTMENT OF MS BELEN ROMANA GARCIA AS                  Mgmt          Split 87% For                  Split
       DIRECTOR

3.B    APPOINTMENT OF MR IGNACIO BENJUMEA CABEZA                 Mgmt          Split 87% For                  Split
       DE VACA AS DIRECTOR

3.C    REELECTION MS SOL DAURELLA COMADRAN AS                    Mgmt          Split 87% For                  Split
       DIRECTOR

3.D    REELECTION MR ANGEL JADO BECERRO DE BENGOA                Mgmt          Split 87% For                  Split
       AS DIRECTOR

3.E    REELECTION MR JAVIER BOTIN SANZ DE SAUTUOLA               Mgmt          Split 87% For                  Split
       Y OSHEA AS DIRECTOR

3.F    REELECTION OF MS ISABEL TOCINO                            Mgmt          Split 87% For                  Split
       BISCAROLASAGA AS DIRECTOR

3.G    REELECTION OF MR BRUCE CARNEGIE BROWN AS                  Mgmt          Split 87% For                  Split
       DIRECTOR

4      APPOINTMENT OF AUDITORS:                                  Mgmt          Split 87% For                  Split
       PRICEWATERHOUSECOOPERS AUDITORES

5.A    AMENDMENT OF ARTICLE 23 (POWER AND DUTY TO                Mgmt          Split 87% For                  Split
       CALL A MEETING), RELATED TO THE GENERAL
       SHAREHOLDERS' MEETING

5.B    AMENDMENT OF ARTICLES REGARDING THE BOARD                 Mgmt          Split 87% For                  Split
       OF DIRECTORS: ARTICLE 40 (CREATION OF
       SHAREHOLDER VALUE) AND ARTICLE 45
       (SECRETARY OF THE BOARD)

5.C    AMENDMENT OF ARTICLES REGARDING THE                       Mgmt          Split 87% For                  Split
       COMMITTEES OF THE BOARD: ARTICLE 50
       (COMMITTEES OF THE BOARD OF DIRECTORS),
       ARTICLE 53 (AUDIT COMMITTEE), ARTICLE 54
       (APPOINTMENTS COMMITTEE), ARTICLE 54 BIS
       (REMUNERATION COMMITTEE) AND ARTICLE 54 TER
       (RISK SUPERVISION, REGULATION AND
       COMPLIANCE COMMITTEE)

6.A    AMENDMENT OF THE REGULATION OF THE GENERAL                Mgmt          Split 87% For                  Split
       MEETING ART 6

6.B    AMENDMENT OF THE REGULATION OF THE GENERAL                Mgmt          Split 87% For                  Split
       MEETING ARTICLE 21

7      DELEGATION OF POWERS TO INCREASE CAPITAL                  Mgmt          Split 87% For                  Split

8      APPROVAL OF CAPITAL INCREASE CHARGED TO                   Mgmt          Split 87% For                  Split
       RESERVES WITH CASH OPTION

9      DELEGATION OF POWERS TO ISSUE FIXED INCOME                Mgmt          Split 87% For                  Split

10     REMUNERATION POLICY OF DIRECTORS                          Mgmt          Split 87% For                  Split

11     MAXIMUM ANNUAL REMUNERATION AMOUNT FOR THE                Mgmt          Split 87% For                  Split
       BOARD OF DIRECTORS

12     REMUNERATION SYSTEM                                       Mgmt          Split 87% For                  Split

13.A   APPROVAL OF FIRST CYCLE OF VARIABLE                       Mgmt          Split 87% For                  Split
       REMUNERATION PLAN

13.B   APPROVAL OF THE SIXTH CYCLE OF VARIABLE                   Mgmt          Split 87% For                  Split
       REMUNERATION PLAN

13.C   BUY-OUTS POLICY OF THE GROUP                              Mgmt          Split 87% For                  Split

13.D   PLAN FOR EMPLOYEES OF SANTANDER  UK PLC AND               Mgmt          Split 87% For                  Split
       OTHER COMPANIES IN THE GROUP IN THE UK
       THROUGH STOCK OPTIONS

14     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          Split 87% For                  Split
       IMPLEMENT AGREEMENTS ADOPTED BY
       SHAREHOLDERS AT THE GENERAL MEETING

15     CONSULTIVE VOTE REGARDING THE ANNUAL                      Mgmt          Split 87% For                  Split
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 BANDAI NAMCO HOLDINGS INC.                                                                  Agenda Number:  707130427
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0606D102
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2016
          Ticker:
            ISIN:  JP3778630008
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Ishikawa, Shukuo                       Mgmt          No vote

2.2    Appoint a Director Taguchi, Mitsuaki                      Mgmt          No vote

2.3    Appoint a Director Otsu, Shuji                            Mgmt          No vote

2.4    Appoint a Director Asako, Yuji                            Mgmt          No vote

2.5    Appoint a Director Kawaguchi, Masaru                      Mgmt          No vote

2.6    Appoint a Director Oshita, Satoshi                        Mgmt          No vote

2.7    Appoint a Director Kawashiro, Kazumi                      Mgmt          No vote

2.8    Appoint a Director Matsuda, Yuzuru                        Mgmt          No vote

2.9    Appoint a Director Kuwabara, Satoko                       Mgmt          No vote

2.10   Appoint a Director Noma, Mikiharu                         Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 BANK HAPOALIM B.M., TEL AVIV-JAFFA                                                          Agenda Number:  706646645
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1586M115
    Meeting Type:  MIX
    Meeting Date:  18-Feb-2016
          Ticker:
            ISIN:  IL0006625771
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      DISCUSS FINANCIAL STATEMENTS AND THE REPORT               Non-Voting
       OF THE BOARD

2      REAPPOINT BDO ZIV HAFT AND KPMG SOMEKH                    Mgmt          No vote
       CHAIKIN AS AUDITORS AND AUTHORIZE BOARD TO
       FIX THEIR REMUNERATION

3      ELECT ODED ERAN AS DIRECTOR UNTIL THE END                 Mgmt          No vote
       OF THE NEXT ANNUAL GENERAL MEETING

4      ELECT RUBEN KRUPIK AS EXTERNAL DIRECTOR FOR               Mgmt          No vote
       A THREE-YEAR PERIOD

5      AMEND ARTICLES OF ASSOCIATION RE: EXEMPTION               Mgmt          No vote
       OF OFFICERS

6      AMEND ARTICLE 17 OF THE ARTICLES OF                       Mgmt          No vote
       ASSOCIATION

7      AMEND COMPENSATION POLICY RE: AMENDMENTS                  Mgmt          No vote
       RELATING TO EXEMPTION AND LIABILITY

8      APPROVE EXEMPTION AGREEMENTS FOR DIRECTORS                Mgmt          No vote
       AND OFFICERS

9      APPROVE INDEMNIFICATION AGREEMENTS FOR                    Mgmt          No vote
       DIRECTORS AND OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 BANK HAPOALIM B.M., TEL AVIV-JAFFA                                                          Agenda Number:  706679466
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1586M115
    Meeting Type:  EGM
    Meeting Date:  16-Mar-2016
          Ticker:
            ISIN:  IL0006625771
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      APPROVAL TO EXTEND THE APPOINTMENT OF MR.                 Mgmt          No vote
       IDO STERN AS A BANK DIRECTOR FOR AN
       ADDITIONAL, 3-YEAR PERIOD, BEGINNING ON
       MARCH 24, 2016, PENDING THE FACT THAT THE
       SUPERVISOR DOES NOT ANNOUNCE HER OPPOSITION
       TO HIS APPOINTMENT OR ANNOUNCE HER APPROVAL
       OF THE APPOINTMENT

2      APPROVAL TO EXTEND THE APPOINTMENT OF MR.                 Mgmt          No vote
       AMNON DICK AS AN EXTERNAL DIRECTOR OF THE
       BANK, AS PER BANKING REGULATION 301 OF THE
       BANKING REGULATIONS (AND AS AN UNAFFILIATED
       DIRECTOR AS DEFINED BY THE ISRAELI
       COMPANIES LAW) FOR AN ADDITIONAL 3-YEAR
       PERIOD, BEGINNING ON MARCH 24, 2016,
       PENDING THE FACT THAT THE SUPERVISOR DOES
       NOT ANNOUNCE HER OPPOSITION TO HIS
       APPOINTMENT OR ANNOUNCE HER APPROVAL OF THE
       APPOINTMENT




--------------------------------------------------------------------------------------------------------------------------
 BANK OF IRELAND (THE GOVERNOR AND COMPANY OF THE B                                          Agenda Number:  706774862
--------------------------------------------------------------------------------------------------------------------------
        Security:  G49374146
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2016
          Ticker:
            ISIN:  IE0030606259
--------------------------------------------------------------------------------------------------------------------------

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

1      TO CONSIDER THE REPORT OF THE DIRECTORS,                  Mgmt          No vote
       THE AUDITORS' REPORT AND THE ACCOUNTS FOR
       THE YEAR ENDED 31 DECEMBER 2015

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

3.I    TO ELECT FIONA MULDOON A DIRECTOR OF THE                  Mgmt          No vote
       COURT

3IIA   TO RE-ELECT THE FOLLOWING DIRECTOR: KENT                  Mgmt          No vote
       ATKINSON

3IIB   TO RE-ELECT THE FOLLOWING DIRECTOR: RICHIE                Mgmt          No vote
       BOUCHER

3IIC   TO RE-ELECT THE FOLLOWING DIRECTOR: PAT                   Mgmt          No vote
       BUTLER

3IID   TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK               Mgmt          No vote
       HAREN

3IIE   TO RE-ELECT THE FOLLOWING DIRECTOR: ARCHIE                Mgmt          No vote
       G KANE

3IIF   TO RE-ELECT THE FOLLOWING DIRECTOR: ANDREW                Mgmt          No vote
       KEATING

3IIG   TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK               Mgmt          No vote
       KENNEDY

3IIH   TO RE-ELECT THE FOLLOWING DIRECTOR: DAVIDA                Mgmt          No vote
       MARSTON

3III   TO RE-ELECT THE FOLLOWING DIRECTOR: BRAD                  Mgmt          No vote
       MARTIN

3IIJ   TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK               Mgmt          No vote
       MULVIHILL

4      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          No vote
       REMUNERATION OF THE AUDITORS

5      TO AUTHORISE PURCHASES OF ORDINARY STOCK BY               Mgmt          No vote
       THE BANK OR SUBSIDIARIES

6      TO DETERMINE THE RE-ALLOTMENT PRICE RANGE                 Mgmt          No vote
       FOR TREASURY STOCK

7      TO AUTHORISE THE DIRECTORS TO ISSUE STOCK                 Mgmt          No vote

8      TO RENEW THE DIRECTORS' AUTHORITY TO ISSUE                Mgmt          No vote
       ORDINARY STOCK ON A NON-PRE-EMPTIVE BASIS
       FOR CASH

9      TO AUTHORISE THE DIRECTORS TO ISSUE                       Mgmt          No vote
       CONTINGENT EQUITY CONVERSION NOTES, AND
       ORDINARY STOCK ON THE CONVERSION OF SUCH
       NOTES

10     TO AUTHORISE THE DIRECTORS TO ISSUE FOR                   Mgmt          No vote
       CASH ON A NON-PRE-EMPTIVE BASIS, CONTINGENT
       EQUITY CONVERSION NOTES, AND ORDINARY STOCK
       ON THE CONVERSION OF SUCH NOTES

11     TO MAINTAIN THE EXISTING AUTHORITY TO                     Mgmt          No vote
       CONVENE AN EGC BY 14 DAYS' NOTICE

12     TO ADOPT AMENDED BYE-LAWS OF THE BANK                     Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 BANK OF QUEENSLAND LTD, NEWSTEAD QLD                                                        Agenda Number:  706522960
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q12764116
    Meeting Type:  AGM
    Meeting Date:  26-Nov-2015
          Ticker:
            ISIN:  AU000000BOQ8
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3,4,5,6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      RE-ELECTION OF RICHARD HAIRE AS A DIRECTOR                Mgmt          No vote

3      APPROVAL OF PERFORMANCE AWARD RIGHTS UNDER                Mgmt          No vote
       THE MANAGING DIRECTOR'S LONG TERM INCENTIVE
       PACKAGE - 2014 TOP UP

4      APPROVAL OF PERFORMANCE AWARD RIGHTS UNDER                Mgmt          No vote
       THE MANAGING DIRECTOR'S LONG TERM INCENTIVE
       PACKAGE - 2015 PACKAGE

5      RATIFICATION OF ISSUE OF CAPITAL NOTES                    Mgmt          No vote

6      REMUNERATION REPORT - NON-BINDING                         Mgmt          No vote
       RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 BANKIA S.A., SPAIN                                                                          Agenda Number:  706683427
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2R23Z123
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2016
          Ticker:
            ISIN:  ES0113307021
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   SHAREHOLDERS HOLDING LESS THAN "500" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 16 MAR 2016. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1.1    APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND                Mgmt          No vote
       MANAGEMENT REPORT

1.2    APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS                  Mgmt          No vote
       AND MANAGEMENT REPORT

1.3    APPROVAL OF SOCIAL MANAGEMENT                             Mgmt          No vote

1.4    ALLOCATION OF RESULTS                                     Mgmt          No vote

2.1    APPOINTMENT OF MR ANTONIO GRENO HIDALGO AS                Mgmt          No vote
       INDEPENDENT DIRECTOR

2.2    REELECTION OF MR JOSE SEVILLA ALVAREZ AS                  Mgmt          No vote
       EXECUTIVE DIRECTOR

2.3    REELECTION OF MR JOAQUIN AYUSO GARCIA AS                  Mgmt          No vote
       INDEPENDENT DIRECTOR

2.4    REELECTION OF MR FRANCISCO J. CAMPO GARCIA                Mgmt          No vote
       AS INDEPENDENT DIRECTOR

2.5    REELECTION OF MS EVA CASTILLO SANZ AS                     Mgmt          No vote
       INDEPENDENT DIRECTOR

3      RENEW APPOINTMENT OF ERNST AND YOUNG AS                   Mgmt          No vote
       AUDITOR

4.1    AMENDMENT OF THE BYLAWS ARTS 17,18 AND 19                 Mgmt          No vote

4.2    AMENDMENT OF THE BYLAWS ARTS 21, 23 BIS, 27               Mgmt          No vote

4.3    AMENDMENT OF THE BYLAWS ARTS 38 AND 44                    Mgmt          No vote

4.4    AMENDMENT OF THE BYLAWS ARTS 45,46,47,47                  Mgmt          No vote
       TER, 47 QUARTER

4.5    AMENDMENT OF THE BYLAWS ART 49                            Mgmt          No vote

4.6    AMENDMENT OF THE BYLAWS ART 53                            Mgmt          No vote

4.7    AMENDMENT OF THE TRANSITORY PROVISION                     Mgmt          No vote

5.1    AMENDMENT OF THE REGULATION OF THE GENERAL                Mgmt          No vote
       MEETING ART 2

5.2    AMENDMENT OF THE REGULATION OF THE GENERAL                Mgmt          No vote
       MEETING ARTS 6 AND 7

5.3    AMENDMENT OF THE REGULATION OF THE GENERAL                Mgmt          No vote
       MEETING ART 11

6      DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          No vote
       DIRECTORS TO INCREASE CAPITAL UP TO 50 PER
       CENT OF THE SOCIAL CAPITAL

7      DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          No vote
       DIRECTORS TO ISSUE SECURITIES CONVERTIBLE
       OR EXCHANGEABLE FOR SHARES

8      DELEGATION OF POWERS TO ISSUE FIXED INCOME                Mgmt          No vote

9      AUTHORIZATION FOR THE DERIVATIVE                          Mgmt          No vote
       ACQUISITION OF OWN SHARES

10     DELEGATION OF POWERS TO IMPLEMENT                         Mgmt          No vote
       AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
       GENERAL MEETING

11     CONSULTATIVE  VOTE REGARDING THE ANNUAL                   Mgmt          No vote
       REMUNERATION REPORT

12     INFORMATION ABOUT THE AMENDMENTS  OF THE                  Non-Voting
       REGULATION OF THE BOARD OF DIRECTORS:
       ARTICLE 4, 8, 9, 10, 11, 12, 14, 15, 16,
       17, 18, 21, 23, 24, 27, 28, 30, 36, 37

CMMT   19 FEB 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME AND
       MODIFICATION OF THE TEXT OF RESOLUTION 12.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 BANKINTER, SA, MADRID                                                                       Agenda Number:  706709144
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2116H880
    Meeting Type:  OGM
    Meeting Date:  17-Mar-2016
          Ticker:
            ISIN:  ES0113679I37
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   SHAREHOLDERS HOLDING LESS THAN 600 SHARES                 Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 18 MAR 2016. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          No vote
       ANNUAL ACCOUNTS AND MANAGEMENT REPORTS

2      ALLOCATION OF RESULTS                                     Mgmt          No vote

3      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          No vote
       DIRECTORS

4      TO APPOINT THE COMPANY                                    Mgmt          No vote
       PRICEWATERHOUSECOOPERS AUDITORES, S.L.,
       WITH ITS REGISTERED OFFICE IN MADRID AT
       TORRE PWC, PASEO DE LA CASTELLANA 259 B,
       TAX IDENTIFICATION NUMBER (C.I.F.)
       B-79031290, REGISTERED UNDER NUMBER S-0242
       OF THE SPANISH OFFICIAL REGISTRY OF
       AUDITORS OF ACCOUNTS, AND REGISTERED WITH
       THE MADRID COMMERCIAL REGISTRY ON PAGE
       87250-1, FOLIO 75, VOLUME 9.267, BOOK
       8.054, SECTION 3, AS AUDITOR OF THE
       ACCOUNTS OF BANKINTER, S.A. AND OF ITS
       CONSOLIDATED FINANCIAL GROUP FOR A PERIOD
       OF THREE YEARS, I.E. FOR FINANCIAL YEARS
       2016, 2017 AND 2018, IN ACCORDANCE WITH THE
       PROPOSAL SUBMITTED BY THE AUDIT AND
       REGULATORY COMPLIANCE COMMITTEE TO THE
       BOARD OF DIRECTORS AND APPROVED BY THE
       BOARD

5      APPROVAL OF A RESTRICTED CAPITAL RESERVE                  Mgmt          No vote

6.1    REELECTION OF MR. GONZALO DE LA HOZ LIZCANO               Mgmt          No vote
       AS INDEPENDENT DIRECTOR

6.2    REELECTION OF MR. JAIME TERCEIRO LOMBA AS                 Mgmt          No vote
       INDEPENDENT DIRECTOR

6.3    FIXING OF THE NUMBER OF DIRECTORS                         Mgmt          No vote

7.1    APPROVAL OF THE REMUNERATION POLICY OF                    Mgmt          No vote
       DIRECTORS

7.2    APPROVAL OF THE DELIVERY OF SHARES TO                     Mgmt          No vote
       EXECUTIVE DIRECTORS AND SENIOR MANAGEMENT
       AS PART OF 2015 VARIABLE REMUNERATION

7.3    APPROVAL OF THE DELIVERY OF SHARES TO                     Mgmt          No vote
       EXECUTIVE DIRECTORS AND SENIOR MANAGEMENT
       AS PART OF 2013 EXTRAORDINARY REMUNERATION

7.4    APPROVAL OF MAXIMUM LEVEL OF VARIABLE                     Mgmt          No vote
       REMUNERATION

8      DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          No vote
       DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED
       BY SHAREHOLDERS AT THE GENERAL MEETING

9      CONSULTATIVE VOTE REGARDING THE ANNUAL                    Mgmt          No vote
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

10     INFORMATION ABOUT THE AMENDMENTS OF THE                   Non-Voting
       REGULATION OF THE BOARD OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 BANQUE CANTONALE VAUDOISE, LAUSANNE                                                         Agenda Number:  706823588
--------------------------------------------------------------------------------------------------------------------------
        Security:  H0482P863
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2016
          Ticker:
            ISIN:  CH0015251710
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 610499 DUE TO SPLITTING OF
       RESOLUTIONS 4 AND 5. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ADDRESS OF THE CHAIRMAN                                   Non-Voting

2      REPORT OF THE DIRECTORATE-GENERAL                         Non-Voting

3      APPROVAL OF THE BUSINESS REPORT AND THE                   Mgmt          No vote
       ANNUAL ACCOUNTS FOR THE 2015 FINANCIAL
       YEAR, INCLUDING THE CONSOLIDATED ACCOUNTS
       OF GROUPE BCV

4.1    APPROPRIATION OF THE NET PROFIT AND OTHER                 Mgmt          No vote
       DISTRIBUTIONS: DISTRIBUTION OF AN ORDINARY
       DIVIDEND OF CHF 23 PER SHARE

4.2    APPROPRIATION OF THE NET PROFIT AND OTHER                 Mgmt          No vote
       DISTRIBUTIONS: PAYMENT OF CHF 10 PER SHARE
       FROM RESERVES FROM CAPITAL

5.1    APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          No vote
       OF DIRECTORS AND THE DIRECTORATE-GENERAL:
       MAXIMUM TOTAL AMOUNT FOR THE FIXED
       REMUNERATION OF THE BOARD OF DIRECTORS

5.2    APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          No vote
       OF DIRECTORS AND THE DIRECTORATE-GENERAL:
       VARIABLE REMUNERATION OF THE CHAIRMAN OF
       THE BOARD OF DIRECTORS (DEPENDENT ON ANNUAL
       PERFORMANCE)

5.3    APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          No vote
       OF DIRECTORS AND THE DIRECTORATE-GENERAL:
       MAXIMUM TOTAL AMOUNT OF THE FIXED
       REMUNERATION OF THE EXECUTIVE BOARD

5.4    APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          No vote
       OF DIRECTORS AND THE DIRECTORATE-GENERAL:
       MAXIMUM TOTAL AMOUNT OF THE VARIABLE
       REMUNERATION OF THE EXECUTIVE BOARD
       (DEPENDENT ON ANNUAL PERFORMANCE)

5.5    APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          No vote
       OF DIRECTORS AND THE DIRECTORATE-GENERAL:
       MAXIMUM NUMBER OF SHARES FOR THE VARIABLE
       REMUNERATION OF THE EXECUTIVE BOARD
       (DEPENDENT ON LONG TERM PERFORMANCE) FOR
       THE 2016-2018 PLAN

6      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          No vote
       DIRECTORS AND OF THE DIRECTORATE-GENERAL

7      ELECTION TO THE BOARD OF DIRECTORS: JACK                  Mgmt          No vote
       CLEMONS

8      ELECTION OF THE INDEPENDENT PROXY:                        Mgmt          No vote
       RE-ELECTION OF CHRISTOPHE WILHELM, ATTORNEY
       AT LAW IN LAUSANNE, AS INDEPENDENT PROXY

9      APPOINTMENT OF THE AUDITOR: ELECTION OF                   Mgmt          No vote
       KPMG AG, GENF




--------------------------------------------------------------------------------------------------------------------------
 BARCLAYS PLC, LONDON                                                                        Agenda Number:  706799989
--------------------------------------------------------------------------------------------------------------------------
        Security:  G08036124
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2016
          Ticker:
            ISIN:  GB0031348658
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE REPORTS OF THE DIRECTORS AND               Mgmt          No vote
       AUDITORS AND THE AUDITED ACCOUNTS FOR THE
       YEAR ENDED 12/31/2015

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          No vote
       REPORT OTHER THAN THE PART CONTAINING THE
       ABRIDGED DIRECTORS REMUNERATION POLICY FOR
       THE YEAR ENDED 31 DECEMBER 2015

3      TO APPOINT DIANE SCHUENEMAN AS A DIRECTOR                 Mgmt          No vote
       OF THE COMPANY

4      TO APPOINT JES STALEY AS A DIRECTOR OF THE                Mgmt          No vote
       COMPANY

5      TO APPOINT SIR GERRY GRIMSTONE AS A                       Mgmt          No vote
       DIRECTOR OF THE COMPANY

6      TO REAPPOINT MIKE ASHLEY AS A DIRECTOR OF                 Mgmt          No vote
       THE COMPANY

7      TO REAPPOINT TIM BREEDON AS A DIRECTOR OF                 Mgmt          No vote
       THE COMPANY

8      TO REAPPOINT CRAWFORD GILLIES AS A DIRECTOR               Mgmt          No vote
       OF THE COMPANY

9      TO REAPPOINT REUBEN JEFFERY III AS A                      Mgmt          No vote
       DIRECTOR OF THE COMPANY

10     TO REAPPOINT JOHN MCFARLANE AS A DIRECTOR                 Mgmt          No vote
       OF THE COMPANY

11     TO REAPPOINT TUSHAR MORZARIA AS A DIRECTOR                Mgmt          No vote
       OF THE COMPANY

12     TO REAPPOINT DAMBISA MOYO AS A DIRECTOR OF                Mgmt          No vote
       THE COMPANY

13     TO REAPPOINT DIANE DE SAINT VICTOR AS A                   Mgmt          No vote
       DIRECTOR OF THE COMPANY

14     TO REAPPOINT STEVE THIEKE AS A DIRECTOR OF                Mgmt          No vote
       THE COMPANY

15     TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          No vote
       AUDITORS OF THE COMPANY

16     TO AUTHORISE THE BOARD AUDIT COMMITTEE TO                 Mgmt          No vote
       SET THE REMUNERATION OF THE AUDITORS

17     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          No vote
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND INCUR POLITICAL EXPENDITURE

18     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          No vote
       AND EQUITY SECURITIES

19     TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          No vote
       SECURITIES FOR CASH OR TO SELL TREASURY
       SHARES OTHER THAN ON A PRO RATA BASIS TO
       SHAREHOLDERS

20     TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          No vote
       SECURITIES IN RELATION TO THE ISSUANCE OF
       CONTINGENT EQUITY CONVERSION NOTES

21     TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          No vote
       SECURITIES FOR CASH OTHER THAN ON A PRO
       RATA BASIS TO SHAREHOLDERS IN RELATION TO
       THE ISSUANCE OF CONTINGENT ECNS

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

23     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          No vote
       MEETINGS OTHER THAN AN AGM ON NOT LESS THAN
       14 CLEAR DAYS' NOTICE

24     TO AUTHORISE THE DIRECTORS TO CONTINUE TO                 Mgmt          No vote
       OFFER A SCRIP DIVIDEND PROGRAMME




--------------------------------------------------------------------------------------------------------------------------
 BARCLAYS PLC, LONDON                                                                        Agenda Number:  706884752
--------------------------------------------------------------------------------------------------------------------------
        Security:  G08036124
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2016
          Ticker:
            ISIN:  GB0031348658
--------------------------------------------------------------------------------------------------------------------------

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

1      TO APPROVE ANY PROPOSED SELL DOWN OF                      Mgmt          No vote
       BARCLAYS GROUPS SHAREHOLDING IN BARCLAYS
       AFRICA GROUP LIMITED




--------------------------------------------------------------------------------------------------------------------------
 BARRATT DEVELOPMENTS PLC, NEWCASTLE UPON TYNE                                               Agenda Number:  706471656
--------------------------------------------------------------------------------------------------------------------------
        Security:  G08288105
    Meeting Type:  AGM
    Meeting Date:  11-Nov-2015
          Ticker:
            ISIN:  GB0000811801
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND CONSIDER THE AUDITOR'S                     Mgmt          No vote
       REPORT, THE STRATEGIC REPORT AND THE
       DIRECTORS' REPORT AND THE ACCOUNTS FOR THE
       YEAR ENDED 30 JUNE 2015

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          No vote
       REPORT (EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY)

3      TO DECLARE A FINAL DIVIDEND OF 10.3 PENCE                 Mgmt          No vote
       PER ORDINARY SHARE IN RESPECT OF THE
       FINANCIAL YEAR ENDED 30 JUNE 2015

4      TO APPROVE A SPECIAL CASH PAYMENT OF 10                   Mgmt          No vote
       PENCE PER ORDINARY SHARE

5      TO RE-ELECT MR J M ALLAN AS A DIRECTOR OF                 Mgmt          No vote
       THE COMPANY

6      TO RE-ELECT MR D F THOMAS AS A DIRECTOR OF                Mgmt          No vote
       THE COMPANY

7      TO RE-ELECT MR S J BOYES AS A DIRECTOR OF                 Mgmt          No vote
       THE COMPANY

8      TO RE-ELECT MR M E ROLFE AS A DIRECTOR OF                 Mgmt          No vote
       THE COMPANY

9      TO RE-ELECT MR R J AKERS AS A DIRECTOR OF                 Mgmt          No vote
       THE COMPANY

10     TO RE-ELECT MISS T E BAMFORD AS A DIRECTOR                Mgmt          No vote
       OF THE COMPANY

11     TO RE-ELECT MRS N S BIBBY AS A DIRECTOR OF                Mgmt          No vote
       THE COMPANY

12     TO RE-APPOINT DELOITTE LLP AS THE AUDITOR                 Mgmt          No vote
       OF THE COMPANY

13     TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          No vote
       AUDITOR'S REMUNERATION

14     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          No vote
       DONATIONS AND INCUR POLITICAL EXPENDITURE

15     TO APPROVE THE RENEWAL OF THE BARRATT                     Mgmt          No vote
       DEVELOPMENTS PLC CO-INVESTMENT PLAN (TO BE
       RENAMED THE DEFERRED BONUS PLAN)

16     TO AUTHORISE THE BOARD TO ALLOT SHARES AND                Mgmt          No vote
       GRANT SUBSCRIPTION/ CONVERSION RIGHTS OVER
       SHARES

17     TO AUTHORISE THE BOARD TO ALLOT OR SELL                   Mgmt          No vote
       ORDINARY SHARES WITHOUT COMPLYING WITH
       PRE-EMPTION RIGHTS

18     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          No vote
       PURCHASES OF ITS ORDINARY SHARES

19     TO ALLOW THE COMPANY TO HOLD GENERAL                      Mgmt          No vote
       MEETINGS, OTHER THAN AN ANNUAL GENERAL
       MEETING, ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 BARRY CALLEBAUT AG, ZUERICH                                                                 Agenda Number:  706555767
--------------------------------------------------------------------------------------------------------------------------
        Security:  H05072105
    Meeting Type:  AGM
    Meeting Date:  09-Dec-2015
          Ticker:
            ISIN:  CH0009002962
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

3.1    APPROVAL OF THE MANAGEMENT REPORT FOR THE                 Mgmt          No vote
       FISCAL YEAR 2014/15

3.2    CONSULTATIVE VOTE ON THE COMPENSATION                     Mgmt          No vote
       REPORT

3.3    APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       THE CONSOLIDATED FINANCIAL STATEMENTS AS AT
       AUGUST 31, 2015

4.1    ALLOCATION OF RESERVES FROM CAPITAL                       Mgmt          No vote
       CONTRIBUTIONS TO FREE RESERVES

4.2    APPROVE DIVIDENDS OF CHF 14.50 PER SHARE                  Mgmt          No vote

4.3    APPROPRIATION OF AVAILABLE EARNINGS                       Mgmt          No vote

5      DISCHARGE TO THE MEMBERS OF THE BOARD OF                  Mgmt          No vote
       DIRECTORS AND THE EXECUTIVE COMMITTEE

6      AMENDMENT OF THE ARTICLES OF INCORPORATION                Mgmt          No vote
       (ART. 20)

7.1.1  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          No vote
       DIRECTORS: WALTHER ANDREAS JACOBS

7.1.2  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          No vote
       DIRECTORS: JUERGEN B. STEINEMANN

7.1.3  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          No vote
       DIRECTORS: ANDREAS SCHMID

7.1.4  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          No vote
       DIRECTORS: FERNANDO AGUIRRE

7.1.5  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          No vote
       DIRECTORS: JAKOB BAER

7.1.6  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          No vote
       DIRECTORS: JAMES LLOYD DONALD

7.1.7  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          No vote
       DIRECTORS: NICOLAS JACOBS

7.1.8  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          No vote
       DIRECTORS: TIMOTHY E. MINGES

7.1.9  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          No vote
       DIRECTORS: WAI LING LIU

7.110  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          No vote
       DIRECTORS: PATRICK DE MAESENEIRE

7.2    RE-ELECTION OF WALTHER ANDREAS JACOBS AS                  Mgmt          No vote
       CHAIRMAN OF THE BOARD OF DIRECTORS

7.3.1  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          No vote
       COMPENSATION COMMITTEE: JAMES LLOYD DONALD

7.3.2  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          No vote
       COMPENSATION COMMITTEE: FERNANDO AGUIRRE

7.3.3  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          No vote
       COMPENSATION COMMITTEE: WAI LING LIU

7.3.4  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          No vote
       COMPENSATION COMMITTEE: PATRICK DE
       MAESENEIRE

7.4    RE-ELECTION OF ANDREAS G. KELLER AS                       Mgmt          No vote
       INDEPENDENT PROXY

7.5    RE-ELECTION OF KPMG AG, ZURICH, AS AUDITORS               Mgmt          No vote

8.1    APPROVAL OF THE AGGREGATE MAXIMUM AMOUNT OF               Mgmt          No vote
       THE COMPENSATION OF THE BOARD OF DIRECTORS
       FOR THE FORTHCOMING TERM OF OFFICE

8.2    APPROVAL OF THE AGGREGATE MAXIMUM AMOUNT OF               Mgmt          No vote
       THE FIXED COMPENSATION OF THE EXECUTIVE
       COMMITTEE FOR THE FORTHCOMING FINANCIAL
       YEAR

8.3    APPROVAL OF THE AGGREGATE AMOUNT OF THE                   Mgmt          No vote
       SHORT-TERM AND THE LONG-TERM VARIABLE
       COMPENSATION OF THE EXECUTIVE COMMITTEE FOR
       THE PAST CONCLUDED FINANCIAL YEAR

CMMT   20 NOV 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 4.2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BASF SE, LUDWIGSHAFEN/RHEIN                                                                 Agenda Number:  706806760
--------------------------------------------------------------------------------------------------------------------------
        Security:  D06216317
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2016
          Ticker:
            ISIN:  DE000BASF111
--------------------------------------------------------------------------------------------------------------------------

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

0      Please note that reregistration is no                     Non-Voting
       longer required to ensure voting rights.
       Following the amendment to paragraph 21 of
       the Securities Trade Act on 10th July 2015
       and the over-ruling of the District Court
       in Cologne judgment from 6th June 2012 the
       voting process has changed with regard to
       the German registered shares. As a result,
       it remains exclusively the responsibility
       of the end-investor (i.e. final
       beneficiary) and not the intermediary to
       disclose respective final beneficiary
       voting rights if they exceed relevant
       reporting threshold of WpHG (from 3 percent
       of outstanding share capital onwards).

0      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.

0      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 (WpHG). 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.

0      COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       14.04.2016. 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 Financial                     Non-Voting
       Statements of BASF SE and the approved
       Consolidated Financial Statements of the
       BASF Group for the financial year 2015,
       presentation of the Management's Reports of
       BASF SE and the BASF Group for the
       financial year 2015 including the
       explanatory reports on the data according
       to Sections 289.4 and 315.4 of the German
       Commercial Code, presentation of the Report
       of the Supervisory Board

2.     Adoption of a resolution on the                           Mgmt          No vote
       appropriation of profit

3.     Adoption of a resolution giving formal                    Mgmt          No vote
       approval to the actions of the members of
       the Supervisory Board

4.     Adoption of a resolution giving formal                    Mgmt          No vote
       approval to the actions of the members of
       the Board of Executive Directors

5.     Election of the auditor for the financial                 Mgmt          No vote
       year 2016: KPMG AG




--------------------------------------------------------------------------------------------------------------------------
 BAYER AG, LEVERKUSEN                                                                        Agenda Number:  706713496
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0712D163
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2016
          Ticker:
            ISIN:  DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------

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

0      Please note that reregistration is no                     Non-Voting
       longer required to ensure voting rights.
       Following the amendment to paragraph 21 of
       the Securities Trade Act on 10th July 2015
       and the over-ruling of the District Court
       in Cologne judgment from 6th June 2012 the
       voting process has changed with regard to
       the German registered shares. As a result,
       it remains exclusively the responsibility
       of the end-investor (i.e. final
       beneficiary) and not the intermediary to
       disclose respective final beneficiary
       voting rights if they exceed relevant
       reporting threshold of WpHG (from 3 percent
       of outstanding share capital onwards).

0      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 (WPHG). 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.

0      COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       14/04/2016. 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                        Mgmt          Split 95% For                  Split
       financial statements and the approved
       consolidated financial statements, the
       combined management report, the report of
       the Supervisory Board and the proposal by
       the Board of Management on the use of the
       distributable profit for the fiscal year
       2015, and resolution on the use of the
       distributable profit

2.     Ratification of the actions of the members                Mgmt          Split 95% For                  Split
       of the Board of Management

3.     Ratification of the actions of the members                Mgmt          Split 95% For                  Split
       of the Supervisory Board

4.1    Supervisory Board elections: Johanna W.                   Mgmt          Split 95% For                  Split
       (Hanneke) Faber

4.2    Supervisory Board elections: Prof. Dr.                    Mgmt          Split 95% For                  Split
       Wolfgang Plischke

5.     Approval of the compensation system for                   Mgmt          Split 95% For                  Split
       members of the Board of Management

6.     Election of the auditor for the annual                    Mgmt          Split 95% For                  Split
       financial statements and for the review of
       the interim reports on the first half and
       third quarter of fiscal 2016:
       Pricewaterhouse-Coopers Aktiengesellschaft,

7.     Election of the auditor for the review of                 Mgmt          Split 95% For                  Split
       the interim report on the first quarter of
       fiscal 2017: Deloitte & ToucheGmbH




--------------------------------------------------------------------------------------------------------------------------
 BAYERISCHE MOTOREN WERKE AG, MUENCHEN                                                       Agenda Number:  706822485
--------------------------------------------------------------------------------------------------------------------------
        Security:  D12096109
    Meeting Type:  AGM
    Meeting Date:  12-May-2016
          Ticker:
            ISIN:  DE0005190003
--------------------------------------------------------------------------------------------------------------------------

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

       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

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 21 APR 16 , 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
       27.04.2016. 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 2015

2.     APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 3.22 PER PREFERRED SHARE AND 3.20
       PER ORDINARY SHARE

3.     APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL 2015

4.     APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL 2015

5.     RATIFY KPMG AG AS AUDITORS FOR FISCAL 2016                Mgmt          No vote

6.     ELECT SIMONE MENNE TO THE SUPERVISORY BOARD               Mgmt          No vote

7.     AMEND CORPORATE PURPOSE                                   Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 BAYERISCHE MOTOREN WERKE AG, MUENCHEN                                                       Agenda Number:  706822497
--------------------------------------------------------------------------------------------------------------------------
        Security:  D12096125
    Meeting Type:  AGM
    Meeting Date:  12-May-2016
          Ticker:
            ISIN:  DE0005190037
--------------------------------------------------------------------------------------------------------------------------

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

       PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD. THANK YOU

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 21.04.2016, 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
       27.04.2016. 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 2015

2.     APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Non-Voting
       OF EUR 3.22 PER PREFERRED SHARE AND 3.20
       PER ORDINARY SHARE

3.     APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Non-Voting
       FISCAL 2015

4.     APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Non-Voting
       FISCAL 2015

5.     RATIFY KPMG AG AS AUDITORS FOR FISCAL 2016                Non-Voting

6.     ELECT SIMONE MENNE TO THE SUPERVISORY BOARD               Non-Voting

7.     AMEND CORPORATE PURPOSE                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 BEIERSDORF AG, HAMBURG                                                                      Agenda Number:  706685027
--------------------------------------------------------------------------------------------------------------------------
        Security:  D08792109
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2016
          Ticker:
            ISIN:  DE0005200000
--------------------------------------------------------------------------------------------------------------------------

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

0      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

0      PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 10.03.2016, 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

0      COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 16               Non-Voting
       MAR 2016. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1.     PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS OF BEIERSDORF
       AKTIENGESELLSCHAFT AND THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS TOGETHER
       WITH THE MANAGEMENT REPORTS OF BEIERSDORF
       AKTIENGESELLSCHAFT AND THE GROUP FOR FISCAL
       YEAR 2015, THE REPORT BY THE SUPERVISORY
       BOARD, AND THE EXPLANATORY REPORT BY THE
       EXECUTIVE BOARD ON THE INFORMATION PROVIDED
       IN ACCORDANCE WITH SECTION 289 (4), 315 (4)
       HANDELSGESETZBUCH (GERMAN COMMERCIAL CODE,
       HGB)

2.     RESOLUTION ON THE UTILIZATION OF NET                      Mgmt          Split 98% For                  Split
       RETAINED PROFITS : DISTRIBUTION OF A
       DIVIDEND OF EUR 0.70PER NO-PAR VALUE SHARE

3.     RESOLUTION ON THE OFFICIAL APPROVAL OF THE                Mgmt          Split 98% For                  Split
       ACTIONS OF THE MEMBERS OF THE EXECUTIVE
       BOARD

4.     RESOLUTION ON THE OFFICIAL APPROVAL OF THE                Mgmt          Split 98% For                  Split
       ACTIONS OF THE MEMBERS OF THE SUPERVISORY
       BOARD

5.     ELECTION OF THE AUDITORS FOR FISCAL YEAR                  Mgmt          Split 98% For                  Split
       2016: ERNST & YOUNG GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART,
       GERMANY

6.     SUPPLEMENTARY ELECTION TO THE SUPERVISORY                 Mgmt          Split 98% Against              Split
       BOARD: HERR FREDERIC PFLANZ




--------------------------------------------------------------------------------------------------------------------------
 BELLWAY PLC, NEWCASTLE                                                                      Agenda Number:  706547481
--------------------------------------------------------------------------------------------------------------------------
        Security:  G09744155
    Meeting Type:  AGM
    Meeting Date:  11-Dec-2015
          Ticker:
            ISIN:  GB0000904986
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE ACCOUNTS, THE                    Mgmt          No vote
       DIRECTORS' REPORT AND THE AUDITOR'S REPORT
       THEREON, AND THE AUDITABLE PART OF THE
       REPORT OF THE BOARD ON DIRECTORS'
       REMUNERATION

2      TO APPROVE THE REPORT OF THE BOARD ON                     Mgmt          No vote
       DIRECTORS' REMUNERATION

3      TO DECLARE A FINAL DIVIDEND                               Mgmt          No vote

4      TO RE-ELECT MR J K WATSON AS A DIRECTOR OF                Mgmt          No vote
       THE COMPANY

5      TO RE-ELECT MR E F AYRES AS A DIRECTOR OF                 Mgmt          No vote
       THE COMPANY

6      TO RE-ELECT MR K D ADEY AS A DIRECTOR OF                  Mgmt          No vote
       THE COMPANY

7      TO RE-ELECT MR M R TOMS AS A DIRECTOR OF                  Mgmt          No vote
       THE COMPANY

8      TO RE-ELECT MR J A CUTHBERT AS A DIRECTOR                 Mgmt          No vote
       OF THE COMPANY

9      TO RE-ELECT MR P N HAMPDEN SMITH AS A                     Mgmt          No vote
       DIRECTOR OF THE COMPANY

10     TO RE-ELECT MRS D N JAGGER AS A DIRECTOR OF               Mgmt          No vote
       THE COMPANY

11     TO APPOINT KPMG LLP AS THE AUDITOR OF THE                 Mgmt          No vote
       COMPANY

12     TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          No vote
       AUDITOR'S REMUNERATION

13     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          No vote

14     TO EXCLUDE THE APPLICATION OF PRE-EMPTION                 Mgmt          No vote
       RIGHTS TO THE ALLOTMENT OF EQUITY
       SECURITIES

15     TO AUTHORISE MARKET PURCHASES OF THE                      Mgmt          No vote
       COMPANY'S OWN ORDINARY SHARES

16     TO ALLOW THE COMPANY TO HOLD GENERAL                      Mgmt          No vote
       MEETINGS (OTHER THAN AGMS) AT 14 DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 BENDIGO AND ADELAIDE BANK LTD, BENDIGO VIC                                                  Agenda Number:  706417335
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q1458B102
    Meeting Type:  AGM
    Meeting Date:  10-Nov-2015
          Ticker:
            ISIN:  AU000000BEN6
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 4 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      RE-ELECTION OF MS DEB RADFORD AS A DIRECTOR               Mgmt          No vote

3      RE-ELECTION OF MR TONY ROBINSON AS A                      Mgmt          No vote
       DIRECTOR

4      REMUNERATION REPORT                                       Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 BENESSE HOLDINGS,INC.                                                                       Agenda Number:  707150936
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0429N102
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2016
          Ticker:
            ISIN:  JP3835620000
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Fukuhara, Kenichi                      Mgmt          No vote

1.2    Appoint a Director Kobayashi, Hitoshi                     Mgmt          No vote

1.3    Appoint a Director Takiyama, Shinya                       Mgmt          No vote

1.4    Appoint a Director Iwata, Shinjiro                        Mgmt          No vote

1.5    Appoint a Director Tsujimura, Kiyoyuki                    Mgmt          No vote

1.6    Appoint a Director Fukutake, Hideaki                      Mgmt          No vote

1.7    Appoint a Director Yasuda, Ryuji                          Mgmt          No vote

1.8    Appoint a Director Kuwayama, Nobuo                        Mgmt          No vote

1.9    Appoint a Director Adachi, Tamotsu                        Mgmt          No vote

2      Amend the Compensation to be received by                  Mgmt          No vote
       Directors




--------------------------------------------------------------------------------------------------------------------------
 BERNER KANTONALBANK AG, BERN                                                                Agenda Number:  706974450
--------------------------------------------------------------------------------------------------------------------------
        Security:  H44538132
    Meeting Type:  AGM
    Meeting Date:  17-May-2016
          Ticker:
            ISIN:  CH0009691608
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE BUSINESS REPORT (INCL.                    Mgmt          For                            For
       REMUNERATION REPORT) AND THE ANNUAL
       ACCOUNTS FOR THE 2015 FINANCIAL YEAR

2      APPROPRIATION OF THE PROFIT                               Mgmt          For                            For

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

4.1.1  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       DANIEL BLOCH

4.1.2  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       ANTOINETTE HUNZIKER-EBNETER

4.1.3  RE-ELECTION OF THE BOARD OF DIRECTOR: DR.                 Mgmt          For                            For
       H.C. PETER SIEGENTHALER

4.1.4  RE-ELECTION OF THE BOARD OF DIRECTOR: DR.                 Mgmt          For                            For
       RUDOLF STAEMPFLI

4.1.5  RE-ELECTION OF THE BOARD OF DIRECTOR: PETER               Mgmt          For                            For
       WITTWER

4.1.6  RE-ELECTION OF THE BOARD OF DIRECTOR: DR.                 Mgmt          For                            For
       H.C. EVA JAISLI (NEW)

4.1.7  RE-ELECTION OF THE BOARD OF DIRECTOR: PROF.               Mgmt          For                            For
       DR. CHRISTOPH LENGWILER (NEW)

4.1.8  RE-ELECTION OF THE BOARD OF DIRECTOR: DR.                 Mgmt          For                            For
       JUERG REBSAMEN (NEW)

4.2    ELECTION OF THE CHAIRWOMAN: ANTOINETTE                    Mgmt          For                            For
       HUNZIKER-EBNETER

4.3.1  RE-ELECTION OF THE REMUNERATION COMMITTEE:                Mgmt          For                            For
       ANTOINETTE HUNZIKER-EBNETER

4.3.2  RE-ELECTION OF THE REMUNERATION COMMITTEE:                Mgmt          For                            For
       DANIEL BLOCH (NEW)

4.3.3  RE-ELECTION OF THE REMUNERATION COMMITTEE:                Mgmt          For                            For
       PETER WITTWER (NEW)

4.4    ELECTION OF THE INDEPENDENT VOTING PROXY:                 Mgmt          For                            For
       DANIEL GRAF, NOTARY, BIEL

4.5    ELECTION OF THE AUDITOR:                                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG

5.1    APPROVAL OF THE TOTAL AMOUNT OF THE                       Mgmt          Against                        Against
       REMUNERATION PAID TO THE BOARD OF DIRECTORS
       AND THE EXECUTIVE BOARD: BOARD OF DIRECTORS

5.2    APPROVAL OF THE TOTAL AMOUNT OF THE                       Mgmt          For                            For
       REMUNERATION PAID TO THE BOARD OF DIRECTORS
       AND THE EXECUTIVE BOARD: EXECUTIVE BOARD




--------------------------------------------------------------------------------------------------------------------------
 BETFAIR GROUP PLC, LONDON                                                                   Agenda Number:  706326988
--------------------------------------------------------------------------------------------------------------------------
        Security:  G12240118
    Meeting Type:  AGM
    Meeting Date:  09-Sep-2015
          Ticker:
            ISIN:  GB00BSPL1J93
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE FINANCIAL STATEMENTS AND THE               Mgmt          No vote
       REPORTS OF THE DIRECTORS AND THE AUDITORS
       FOR THE FINANCIAL YEAR ENDED 30 APRIL 2015
       (THE "ANNUAL REPORT AND ACCOUNTS")

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          No vote
       REPORT SET OUT ON PAGES 62 TO 72 OF THE
       ANNUAL REPORT AND ACCOUNTS

3      TO DECLARE A FINAL DIVIDEND OF 25.0P PER                  Mgmt          No vote
       ORDINARY SHARE

4      TO RE-ELECT GERALD CORBETT AS A DIRECTOR OF               Mgmt          No vote
       THE COMPANY

5      TO RE-ELECT BREON CORCORAN AS A DIRECTOR OF               Mgmt          No vote
       THE COMPANY

6      TO RE-ELECT ALEXANDER GERSH AS A DIRECTOR                 Mgmt          No vote
       OF THE COMPANY

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

8      TO RE-ELECT PETER JACKSON AS A DIRECTOR OF                Mgmt          No vote
       THE COMPANY

9      TO RE-ELECT ZILLAH BYNG MADDICK AS A                      Mgmt          No vote
       DIRECTOR OF THE COMPANY

10     TO RE-ELECT LEO QUINN AS A DIRECTOR OF THE                Mgmt          No vote
       COMPANY

11     TO RE-ELECT PETER RIGBY AS A DIRECTOR OF                  Mgmt          No vote
       THE COMPANY

12     TO ELECT MARK BROOKER AS A DIRECTOR OF THE                Mgmt          No vote
       COMPANY

13     TO REAPPOINT KPMG LLP AS AUDITORS OF THE                  Mgmt          No vote
       COMPANY TO SERVE FROM THE CONCLUSION OF
       THIS AGM TO THE CONCLUSION OF THE AGM OF
       THE COMPANY TO BE HELD IN 2016

14     TO AUTHORISE THE BOARD TO DETERMINE THE                   Mgmt          No vote
       REMUNERATION OF THE AUDITORS

15     AUTHORITY TO ALLOT SHARES                                 Mgmt          No vote

16     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          No vote

17     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          No vote

18     POLITICAL DONATIONS                                       Mgmt          No vote

19     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 BETFAIR GROUP PLC, LONDON                                                                   Agenda Number:  706581952
--------------------------------------------------------------------------------------------------------------------------
        Security:  G12240118
    Meeting Type:  CRT
    Meeting Date:  21-Dec-2015
          Ticker:
            ISIN:  GB00BSPL1J93
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT ABSTAIN IS NOT A VALID                   Non-Voting
       VOTE OPTION FOR THIS MEETING TYPE. PLEASE
       CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
       SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
       MEETING THEN YOUR VOTE WILL BE DISREGARDED
       BY THE ISSUER OR ISSUERS AGENT.

1      FOR THE PURPOSE OF CONSIDERING AND, IF                    Mgmt          No vote
       THOUGHT FIT, APPROVING (WITH OR WITHOUT
       MODIFICATION) A SCHEME OF ARRANGEMENT
       PROPOSED TO BE MADE BETWEEN BETFAIR GROUP
       PLC (THE COMPANY) AND THE HOLDERS OF
       BETFAIR SHARES (SCHEME OF ARRANGEMENT)




--------------------------------------------------------------------------------------------------------------------------
 BETFAIR GROUP PLC, LONDON                                                                   Agenda Number:  706581964
--------------------------------------------------------------------------------------------------------------------------
        Security:  G12240118
    Meeting Type:  OGM
    Meeting Date:  21-Dec-2015
          Ticker:
            ISIN:  GB00BSPL1J93
--------------------------------------------------------------------------------------------------------------------------

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

1      FOR THE PURPOSE OF GIVING EFFECT TO THE                   Mgmt          No vote
       SCHEME: (A) THE DIRECTORS OF THE COMPANY BE
       AUTHORISED TO TAKE ALL SUCH ACTION AS THEY
       MAY CONSIDER NECESSARY OR APPROPRIATE FOR
       CARRYING THE SCHEME INTO FULL EFFECT; (B)
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       BE AND ARE HEREBY AMENDED BY THE ADOPTION
       AND INCLUSION OF THE NEW ARTICLES AS SET
       OUT IN THE NOTICE CONVENING THE GENERAL
       MEETING; AND (C) WITH EFFECT FROM THE
       EFFECTIVE DATE (AS DEFINED IN THE SCHEME)
       AND PURSUANT TO SECTION 97 OF THE COMPANIES
       ACT 2006, THE COMPANY BE RE-REGISTERED AS A
       PRIVATE LIMITED COMPANY WITH THE NAME
       "BETFAIR GROUP LIMITED" WITH EFFECT FROM
       THE DATE APPROVED BY THE REGISTRAR OF
       COMPANIES




--------------------------------------------------------------------------------------------------------------------------
 BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE                                          Agenda Number:  706402485
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2012Q100
    Meeting Type:  SGM
    Meeting Date:  21-Sep-2015
          Ticker:
            ISIN:  IL0002300114
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A FOREIGN CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A
       FOREIGN SENIOR OFFICER OF THIS COMPANY D)
       THAT YOU ARE A FOREIGN INSTITUTIONAL
       CLIENT, JOINT INVESTMENT FUND MANAGER OR
       TRUST FUND. BY VOTING THROUGH THE PROXY
       EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER
       FOR A, B AND C TO BE NO AND THE ANSWER FOR
       D TO BE YES. SHOULD THIS NOT BE THE CASE
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      APPROVE DIVIDEND OF NIS 933 MILLION IN THE                Mgmt          No vote
       AGGREGATE




--------------------------------------------------------------------------------------------------------------------------
 BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE                                          Agenda Number:  706444041
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2012Q100
    Meeting Type:  EGM
    Meeting Date:  19-Oct-2015
          Ticker:
            ISIN:  IL0002300114
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A FOREIGN CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A
       FOREIGN SENIOR OFFICER OF THIS COMPANY D)
       THAT YOU ARE A FOREIGN INSTITUTIONAL
       CLIENT, JOINT INVESTMENT FUND MANAGER OR
       TRUST FUND. BY VOTING THROUGH THE PROXY
       EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER
       FOR A, B AND C TO BE NO AND THE ANSWER FOR
       D TO BE YES. SHOULD THIS NOT BE THE CASE
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      APPROVAL OF THE PURCHASE BY DBS SATELLITE                 Mgmt          No vote
       SERVICES 1998 LTD. OF YESMAXTOTAL
       CONVERTERS FROM EUROCOM AND ADVANCED
       DIGITAL BROADCAST S.A., A COMPANY
       CONTROLLED BY THE OWNER OF CONTROL OF
       BEZEQ, AT A TOTAL COST OF USD 14.389,000
       DURING A PERIOD UP TO 31ST DECEMBER 2017.
       PAYMENT TERMS, AT THE OPTION OF DBS, WILL
       BE CURRENT MONTH 35 DAYS, OR CURRENT MONTH
       95 DAYS IN WHICH CASE THE PAYMENT WILL BEAR
       INTEREST AT THE RATE OF 6 PCT A YEAR IN
       RESPECT OF THE PERIOD IN EXCESS OF 35 DAYS




--------------------------------------------------------------------------------------------------------------------------
 BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE                                          Agenda Number:  706540398
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2012Q100
    Meeting Type:  EGM
    Meeting Date:  08-Dec-2015
          Ticker:
            ISIN:  IL0002300114
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A FOREIGN CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A
       FOREIGN SENIOR OFFICER OF THIS COMPANY D)
       THAT YOU ARE A FOREIGN INSTITUTIONAL
       CLIENT, JOINT INVESTMENT FUND MANAGER OR
       TRUST FUND. BY VOTING THROUGH THE PROXY
       EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER
       FOR A, B AND C TO BE NO AND THE ANSWER FOR
       D TO BE YES. SHOULD THIS NOT BE THE CASE
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      APPROVAL TO EXTEND AND AMEND A TRANSACTION                Mgmt          No vote
       WITH PELEPHONE COMMUNICATIONS LTD., A
       SUBSIDIARY UNDER THE FULL OWNERSHIP OF THE
       COMPANY, IN A FRAMEWORK AGREEMENT WITH
       EUROCOM CELLULAR COMMUNICATIONS LTD.,
       REGARDING PURCHASING AND SUPPLY OF PRODUCTS
       MADE BY NOKIA AND ZTE




--------------------------------------------------------------------------------------------------------------------------
 BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE                                          Agenda Number:  706597955
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2012Q100
    Meeting Type:  EGM
    Meeting Date:  14-Jan-2016
          Ticker:
            ISIN:  IL0002300114
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A FOREIGN CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A
       FOREIGN SENIOR OFFICER OF THIS COMPANY D)
       THAT YOU ARE A FOREIGN INSTITUTIONAL
       CLIENT, JOINT INVESTMENT FUND MANAGER OR
       TRUST FUND. BY VOTING THROUGH THE PROXY
       EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER
       FOR A, B AND C TO BE NO AND THE ANSWER FOR
       D TO BE YES. SHOULD THIS NOT BE THE CASE
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      RE-APPOINTMENT OF THE EXTERNAL DIRECTOR                   Mgmt          No vote
       MORDECHAI KERET FOR AN ADDITIONAL 3 YEAR
       STATUTORY PERIOD WITH ENTITLEMENT TO ANNUAL
       REMUNERATION AND MEETING ATTENDANCE FEES IN
       THE AMOUNTS PERMITTED BY LAW, REFUND OF
       EXPENSES, INDEMNITY UNDERTAKING LIABILITY
       INSURANCE AND RELEASE

2      RE-APPOINTMENT OF TALLY SIMON AS AN                       Mgmt          No vote
       EXTERNAL DIRECTOR, AS ABOVE




--------------------------------------------------------------------------------------------------------------------------
 BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE                                          Agenda Number:  706659402
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2012Q100
    Meeting Type:  EGM
    Meeting Date:  02-Mar-2016
          Ticker:
            ISIN:  IL0002300114
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      APPROVAL OF THE PERFORMANCE-BASED                         Mgmt          No vote
       REMUNERATION MILESTONES (FOR THE ANNUAL
       BONUS) FOR THE COMPANY CEO, STELLA HANDLER,
       FOR THE YEAR 2016




--------------------------------------------------------------------------------------------------------------------------
 BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE                                          Agenda Number:  706806746
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2012Q100
    Meeting Type:  EGM
    Meeting Date:  03-May-2016
          Ticker:
            ISIN:  IL0002300114
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      APPROVAL OF A NEW REMUNERATION POLICY, AS                 Mgmt          No vote
       PER APPENDIX A

2      AMENDMENT OF THE COMPANY PROTOCOLS, AS PER                Mgmt          No vote
       APPENDIX B

3      AMENDMENT OF LETTERS OF INDEMNITY AND                     Mgmt          No vote
       EXEMPTION, AND GRANTING THEM TO COMPANY
       EXECUTIVES AND DIRECTORS (INCLUDING
       CONTROLLING SHAREHOLDERS, THEIR RELATIVES,
       AND EXECUTIVES IN COMPANIES OWNED BY THE
       CONTROLLING SHAREHOLDER), AS PER APPENDIX C

4      APPOINTMENT OF THE ACCOUNTANT-AUDITOR FOR                 Mgmt          No vote
       THE YEAR 2016 AND UNTIL THE NEXT AGM, AND
       AUTHORIZATION OF THE BOARD TO DETERMINE THE
       ACCOUNTANT-AUDITOR'S REMUNERATION

5      APPROVAL TO DISTRIBUTE DIVIDENDS TO COMPANY               Mgmt          No vote
       SHAREHOLDERS, AT A TOTAL SUM OF 776 MILLION
       NIS, FOR SHAREHOLDERS REGISTERED AS OF MAY
       16, 2016: THE RECORD DATE IS MAY 17, 2016
       AND THE PAYMENT DATE IS MAY 30, 2016

6.A    RE-APPOINTMENT OF THE FOLLOWING DIRECTOR                  Mgmt          No vote
       FOR AN ADDITIONAL TERM: SHAUL ELOVITCH

6.B    RE-APPOINTMENT OF THE FOLLOWING DIRECTOR                  Mgmt          No vote
       FOR AN ADDITIONAL TERM: OR ELOVITCH

6.C    RE-APPOINTMENT OF THE FOLLOWING DIRECTOR                  Mgmt          No vote
       FOR AN ADDITIONAL TERM: ORNA ELOVITCH-PELED

6.D    RE-APPOINTMENT OF THE FOLLOWING DIRECTOR                  Mgmt          No vote
       FOR AN ADDITIONAL TERM: AMIKAM SHORER

6.E    RE-APPOINTMENT OF THE FOLLOWING DIRECTOR                  Mgmt          No vote
       FOR AN ADDITIONAL TERM: ELDAD BEN-MOSHE

6.F    RE-APPOINTMENT OF THE FOLLOWING DIRECTOR                  Mgmt          No vote
       FOR AN ADDITIONAL TERM: DR. JOSHUA
       ROSENSWEIG

6.G    RE-APPOINTMENT OF THE FOLLOWING DIRECTOR                  Mgmt          No vote
       FOR AN ADDITIONAL TERM: RAMI NOMKIN

7      DISCUSSION OF THE COMPANY'S FINANCIAL                     Mgmt          No vote
       STATEMENTS FOR THE YEAR 2015




--------------------------------------------------------------------------------------------------------------------------
 BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE                                          Agenda Number:  707132700
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2012Q100
    Meeting Type:  EGM
    Meeting Date:  30-Jun-2016
          Ticker:
            ISIN:  IL0002300114
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      APPROVAL OF THE RENEWAL FOR A PERIOD OF 3                 Mgmt          For                            For
       YEARS OF THE MANAGEMENT AGREEMENT WITH THE
       OWNER OF CONTROL, INCLUDING EXECUTIVE
       CHAIRMAN SERVICES NIS 3.5 MILLION A YEAR,
       ANNUAL COMPENSATION AND MEETING ATTENDANCE
       FEES FOR SERVICES OF DIRECTORS IN
       ACCORDANCE WITH THE AMOUNTS PERMITTED BY
       LAW FOR PAYMENT TO EXTERNAL DIRECTORS,
       CONSULTANCY FEES NIS 432,000 A YEAR




--------------------------------------------------------------------------------------------------------------------------
 BG GROUP PLC, READING BERKSHIRE                                                             Agenda Number:  706613014
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1245Z108
    Meeting Type:  CRT
    Meeting Date:  28-Jan-2016
          Ticker:
            ISIN:  GB0008762899
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT ABSTAIN IS NOT A VALID                   Non-Voting
       VOTE OPTION FOR THIS MEETING TYPE. PLEASE
       CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
       SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
       MEETING THEN YOUR VOTE WILL BE DISREGARDED
       BY THE ISSUER OR ISSUERS AGENT.

1      TO APPROVE THE SCHEME OF ARRANGEMENT                      Mgmt          Split 98% For                  Split




--------------------------------------------------------------------------------------------------------------------------
 BG GROUP PLC, READING BERKSHIRE                                                             Agenda Number:  706613381
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1245Z108
    Meeting Type:  OGM
    Meeting Date:  28-Jan-2016
          Ticker:
            ISIN:  GB0008762899
--------------------------------------------------------------------------------------------------------------------------

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

1      (A) FOR THE PURPOSE OF GIVING EFFECT TO THE               Mgmt          Split 98% For                  Split
       SCHEME OF ARRANGEMENT DATED 22 DECEMBER
       2015 BETWEEN THE COMPANY AND THE HOLDERS OF
       THE SCHEME SHARES (AS DEFINED IN THE SAID
       SCHEME), A PRINT OF WHICH HAS BEEN PRODUCED
       TO THIS MEETING AND FOR THE PURPOSE OF
       IDENTIFICATION SIGNED BY THE CHAIRMAN
       HEREOF, IN ITS ORIGINAL FORM OR SUBJECT TO
       ANY MODIFICATION, ADDITION OR CONDITION
       AGREED BETWEEN THE COMPANY AND SHELL AND
       APPROVED OR IMPOSED BY THE COURT (THE
       "SCHEME") THE DIRECTORS OF THE COMPANY BE
       AUTHORISED TO TAKE ALL SUCH ACTION AS THEY
       MAY CONSIDER NECESSARY OR APPROPRIATE FOR
       CARRYING THE SCHEME INTO EFFECT; AND (B)
       WITH EFFECT FROM THE PASSING OF THIS
       RESOLUTION, THE ARTICLES OF ASSOCIATION OF
       THE COMPANY BE AMENDED BY THE ADOPTION AND
       INCLUSION OF THE FOLLOWING NEW ARTICLES 149
       TO 151

CMMT   29 DEC 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BHP BILLITON LTD, MELBOURNE VIC                                                             Agenda Number:  706445459
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q1498M100
    Meeting Type:  AGM
    Meeting Date:  19-Nov-2015
          Ticker:
            ISIN:  AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 7, 8, 9 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      TO RECEIVE THE 2015 FINANCIAL STATEMENTS                  Mgmt          No vote
       AND REPORTS FOR BHP BILLITON

2      TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP               Mgmt          No vote
       BILLITON PLC

3      TO AUTHORISE THE RISK AND AUDIT COMMITTEE                 Mgmt          No vote
       TO AGREE THE REMUNERATION OF THE AUDITOR OF
       BHP BILLITON PLC

4      TO RENEW THE GENERAL AUTHORITY TO ISSUE                   Mgmt          No vote
       SHARES IN BHP BILLITON PLC

5      TO APPROVE THE AUTHORITY TO ISSUE SHARES IN               Mgmt          No vote
       BHP BILLITON PLC FOR CASH

6      TO APPROVE THE REPURCHASE OF SHARES IN BHP                Mgmt          No vote
       BILLITON PLC

7      TO APPROVE THE 2015 REMUNERATION REPORT                   Mgmt          No vote
       OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY

8      TO APPROVE THE 2015 REMUNERATION REPORT                   Mgmt          No vote

9      TO APPROVE GRANTS TO ANDREW MACKENZIE                     Mgmt          No vote

10     TO APPROVE THE AMENDMENTS TO THE BHP                      Mgmt          No vote
       BILLITON LIMITED CONSTITUTION FOR THE DLC
       DIVIDEND SHARE

11     TO APPROVE THE AMENDMENTS TO THE BHP                      Mgmt          No vote
       BILLITON PLC ARTICLES OF ASSOCIATION FOR
       THE DLC DIVIDEND SHARE

12     TO APPROVE THE AMENDMENTS TO THE DLC                      Mgmt          No vote
       STRUCTURE SHARING AGREEMENT FOR THE DLC
       DIVIDEND SHARE

13     TO APPROVE THE AMENDMENTS TO THE BHP                      Mgmt          No vote
       BILLITON LIMITED CONSTITUTION FOR
       SIMULTANEOUS GENERAL MEETINGS

14     TO APPROVE THE AMENDMENTS TO THE BHP                      Mgmt          No vote
       BILLITON PLC ARTICLES OF ASSOCIATION FOR
       SIMULTANEOUS GENERAL MEETINGS

15     TO ELECT ANITA FREW AS A DIRECTOR OF BHP                  Mgmt          No vote
       BILLITON

16     TO RE-ELECT MALCOLM BRINDED AS A DIRECTOR                 Mgmt          No vote
       OF BHP BILLITON

17     TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR               Mgmt          No vote
       OF BHP BILLITON

18     TO RE-ELECT PAT DAVIES AS A DIRECTOR OF BHP               Mgmt          No vote
       BILLITON

19     TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF               Mgmt          No vote
       BHP BILLITON

20     TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR                Mgmt          No vote
       OF BHP BILLITON

21     TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR                 Mgmt          No vote
       OF BHP BILLITON

22     TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF                  Mgmt          No vote
       BHP BILLITON

23     TO RE-ELECT JOHN SCHUBERT AS A DIRECTOR OF                Mgmt          No vote
       BHP BILLITON

24     TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF                Mgmt          No vote
       BHP BILLITON

25     TO RE-ELECT JAC NASSER AS A DIRECTOR OF BHP               Mgmt          No vote
       BILLITON

CMMT   PLEASE NOTE THAT ITEMS 10, 11 AND 12 ARE                  Non-Voting
       CLASS RIGHTS ACTIONS UNDER THE SHARING
       AGREEMENT, THE LIMITED CONSTITUTION AND THE
       PLC ARTICLES AND THE APPROVAL OF
       SHAREHOLDERS OF BHP BILLITON LIMITED AND
       BHP BILLITON PLC VOTING SEPARATELY MUST
       THEREFORE BE OBTAINED. IF ANY OF ITEMS 10,
       11 AND 12 ARE NOT PASSED BY THE
       SHAREHOLDERS OF BHP BILLITON LIMITED OR BHP
       BILLITON PLC, THEN ALL THREE ITEMS WILL
       FAIL

CMMT   PLEASE NOTE THAT ITEMS EACH OF ITEMS 13 AND               Non-Voting
       14 IS CONDITIONAL ON THE OTHER BEING
       APPROVED BY SHAREHOLDERS. IF EITHER OF ITEM
       13 OR ITEM 14 IS NOT APPROVED BY
       SHAREHOLDERS, THEN BOTH ITEMS WILL FAIL




--------------------------------------------------------------------------------------------------------------------------
 BHP BILLITON PLC, LONDON                                                                    Agenda Number:  706445447
--------------------------------------------------------------------------------------------------------------------------
        Security:  G10877101
    Meeting Type:  AGM
    Meeting Date:  22-Oct-2015
          Ticker:
            ISIN:  GB0000566504
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE 2015 FINANCIAL STATEMENTS                  Mgmt          Split 92% For                  Split
       AND REPORTS FOR BHP BILLITON

2      TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP               Mgmt          Split 92% For                  Split
       BILLITON PLC

3      TO AUTHORISE THE RISK AND AUDIT COMMITTEE                 Mgmt          Split 92% For                  Split
       TO AGREE THE REMUNERATION OF THE AUDITOR OF
       BHP BILLITON PLC

4      TO RENEW THE GENERAL AUTHORITY TO ISSUE                   Mgmt          Split 92% For                  Split
       SHARES IN BHP BILLITON PLC

5      TO APPROVE THE AUTHORITY TO ISSUE SHARES IN               Mgmt          Split 92% For                  Split
       BHP BILLITON PLC FOR CASH

6      TO APPROVE THE REPURCHASE OF SHARES IN BHP                Mgmt          Split 92% For                  Split
       BILLITON PLC

7      TO APPROVE THE 2015 REMUNERATION REPORT                   Mgmt          Split 92% For                  Split
       OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY

8      TO APPROVE THE 2015 REMUNERATION REPORT                   Mgmt          Split 92% For                  Split

9      TO APPROVE GRANTS TO ANDREW MACKENZIE                     Mgmt          Split 92% For                  Split

10     TO APPROVE THE AMENDMENTS TO THE BHP                      Mgmt          Split 92% For                  Split
       BILLITON LIMITED CONSTITUTION FOR THE DLC
       DIVIDEND SHARE

11     TO APPROVE THE AMENDMENTS TO THE BHP                      Mgmt          Split 92% For                  Split
       BILLITON PLC ARTICLES OF ASSOCIATION FOR
       THE DLC DIVIDEND SHARE

12     TO APPROVE THE AMENDMENTS TO THE DLC                      Mgmt          Split 92% For                  Split
       STRUCTURE SHARING AGREEMENT FOR THE DLC
       DIVIDEND SHARE

13     TO APPROVE THE AMENDMENTS TO THE BHP                      Mgmt          Split 92% For                  Split
       BILLITON LIMITED CONSTITUTION FOR
       SIMULTANEOUS GENERAL MEETINGS

14     TO APPROVE THE AMENDMENTS TO THE BHP                      Mgmt          Split 92% For                  Split
       BILLITON PLC ARTICLES OF ASSOCIATION FOR
       SIMULTANEOUS GENERAL MEETINGS

15     TO ELECT ANITA FREW AS A DIRECTOR OF BHP                  Mgmt          Split 92% For                  Split
       BILLITON

16     TO RE-ELECT MALCOLM BRINDED AS A DIRECTOR                 Mgmt          Split 92% For                  Split
       OF BHP BILLITON

17     TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR               Mgmt          Split 92% For                  Split
       OF BHP BILLITON

18     TO RE-ELECT PAT DAVIES AS A DIRECTOR OF BHP               Mgmt          Split 92% For                  Split
       BILLITON

19     TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF               Mgmt          Split 92% For                  Split
       BHP BILLITON

20     TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR                Mgmt          Split 92% For                  Split
       OF BHP BILLITON

21     TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR                 Mgmt          Split 92% For                  Split
       OF BHP BILLITON

22     TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF                  Mgmt          Split 92% For                  Split
       BHP BILLITON

23     TO RE-ELECT JOHN SCHUBERT AS A DIRECTOR OF                Mgmt          Split 92% For                  Split
       BHP BILLITON

24     TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF                Mgmt          Split 92% For                  Split
       BHP BILLITON

25     TO RE-ELECT JAC NASSER AS A DIRECTOR OF BHP               Mgmt          Split 92% For                  Split
       BILLITON




--------------------------------------------------------------------------------------------------------------------------
 BIC(SOCIETE), CLICHY                                                                        Agenda Number:  706837498
--------------------------------------------------------------------------------------------------------------------------
        Security:  F10080103
    Meeting Type:  MIX
    Meeting Date:  18-May-2016
          Ticker:
            ISIN:  FR0000120966
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       http://balo.journal-officiel.gouv.fr/pdf/20
       16/0330/201603301601019.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2015 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED
       2015

O.3    ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND

O.4    SETTING OF THE ATTENDANCE FEE AMOUNT                      Mgmt          For                            For

O.5    AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO DEAL IN COMPANY SHARES

O.6    RENEWAL OF TERM OF MR BRUNO BICH AS                       Mgmt          For                            For
       DIRECTOR

O.7    RENEWAL OF TERM OF MR MARIO GUEVARA AS                    Mgmt          For                            For
       DIRECTOR

O.8    RENEWAL OF THE TERM OF MS ELIZABETH BASTONI               Mgmt          For                            For
       AS DIRECTOR

O.9    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. BRUNO BICH, PRESIDENT OF THE
       BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2015

O.10   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR MARIO GUEVARA, CHIEF EXECUTIVE
       OFFICER, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015

O.11   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR FRANCOIS BICH, DEPUTY GENERAL
       MANAGER, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015

O.12   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MARIE-AIMEE BICH-DUFOUR, DEPUTY
       GENERAL MANAGER, FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2015

O.13   APPROVAL OF A REGULATED AGREEMENT                         Mgmt          For                            For

E.14   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING SHARES ACQUIRED WITHIN THE
       PROVISIONS OF ARTICLE L.225-209 OF THE
       FRENCH COMMERCIAL CODE

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE SHARE
       CAPITAL BY ISSUING NEW ORDINARY SHARES
       AND/OR SECURITIES GRANTING ACCESS TO THE
       COMPANY'S CAPITAL WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF A CAPITAL INCREASE DETERMINED BY
       THE BOARD OF DIRECTORS PURSUANT TO THE 15TH
       RESOLUTION

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON ONE OR
       MORE CAPITAL INCREASES BY MEANS OF
       INCORPORATION OF RESERVES, PROFITS,
       PREMIUMS OR ANY OTHER SUMS WHOSE
       CAPITALISATION WOULD BE PERMISSIBLE

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO COMMENCE ONE OR MORE
       CAPITAL INCREASES RESERVED FOR EMPLOYEES

E.19   CANCELLATION OF THE PRE-EMPTIVE                           Mgmt          For                            For
       SUBSCRIPTION RIGHT UNDER CAPITAL INCREASES
       RESERVED FOR EMPLOYEES DESIGNATED IN THE
       18TH RESOLUTION

E.20   AUTHORITY TO BE GRANTED TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO CARRY OUT BONUS SHARE
       ALLOCATION TO BENEFIT EMPLOYEES AND
       OFFICERS OF THE COMPANY AND ITS
       SUBSIDIARIES

E.21   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE
       AND/OR PURCHASE THE COMPANY'S SHARES TO
       BENEFIT EMPLOYEES AND OFFICERS OF THE
       COMPANY AND ITS SUBSIDIARIES

E.22   AMENDMENT TO ARTICLE 14 "PRESIDENT, CHIEF                 Mgmt          For                            For
       EXECUTIVE OFFICER AND DEPUTY GENERAL
       MANAGERS" OF THE BY-LAWS

OE.23  POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BILFINGER SE, MANNHEIM                                                                      Agenda Number:  706871034
--------------------------------------------------------------------------------------------------------------------------
        Security:  D11648108
    Meeting Type:  AGM
    Meeting Date:  11-May-2016
          Ticker:
            ISIN:  DE0005909006
--------------------------------------------------------------------------------------------------------------------------

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

0      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.

0      PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 20 APR 2016, 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.

0      COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       26.04.2016. 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 FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2015 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT

2.     RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          No vote
       DISTRIBUTABLE PROFIT. THE DISTRIBUTABLE
       PROFIT OF EUR 312,510,500.09 SHALL BE
       APPROPRIATED AS FOLLOWS: THE ENTIRE AMOUNT
       SHALL BE ALLOCATED TO THE REVENUE RESERVES

3.1    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          No vote
       MDS: THE RATIFICATION OF THE ACTS OF
       HERBERT BODNER SHALL BE POSTPONED

3.2    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          No vote
       MDS: THE RATIFICATION OF THE ACTS OF
       JOACHIM MUELLER SHALL BE POSTPONED

3.3    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          No vote
       MDS: THE RATIFICATION OF THE ACTS OF
       JOACHIM ENENKEL SHALL BE POSTPONED

3.4    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          No vote
       MDS: THE RATIFICATION OF THE ACTS OF PIETER
       KOOLEN SHALL BE POSTPONED

3.5    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          No vote
       MDS: THE RATIFICATION OF THE ACTS OF JOCHEN
       KEYSBERG SHALL BE POSTPONED

3.6    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          No vote
       MDS: THE ACTS OF PER H. UTNEGAARD SHALL BE
       RATIFIED

3.7    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          No vote
       MDS: THE ACTS OF AXEL SALZMANN SHALL BE
       RATIFIED

3.8    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          No vote
       MDS: THE ACTS OF MICHAEL BERNHARDT SHALL BE
       RATIFIED

4.1    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          No vote
       BOARD: ECKHARD CORDES

4.2    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          No vote
       BOARD: STEPHAN BRUECKNER

4.3    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          No vote
       BOARD: WOLFGANG BUNGE

4.4    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          No vote
       BOARD: WOLFGANG FADEN

4.5    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          No vote
       BOARD: JOHN FELDMANN

4.6    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          No vote
       BOARD: LONE FONSS SCHRODER

4.7    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          No vote
       BOARD: THOMAS KERN

4.8    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          No vote
       BOARD: INGO KLOETZER

4.9    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          No vote
       BOARD: RAINER KNERLER

4.10   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          No vote
       BOARD: HANS PETER RING

4.11   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          No vote
       BOARD: UDO STARK

4.12   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          No vote
       BOARD: JENS TISCHENDORF

4.13   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          No vote
       BOARD: MAREK WROBEL

5.     APPOINTMENT OF AUDITORS FOR THE 2016                      Mgmt          No vote
       FINANCIAL YEAR: ERNST & YOUNG GMBH,
       MANNHEIM

6.1    ELECTION TO THE SUPERVISORY BOARD: ECKHARD                Mgmt          No vote
       CORDES

6.2    ELECTION TO THE SUPERVISORY BOARD: JOHN                   Mgmt          No vote
       FELDMANN

6.3    ELECTION TO THE SUPERVISORY BOARD: LONE                   Mgmt          No vote
       FONSS SCHRODER

6.4    ELECTION TO THE SUPERVISORY BOARD: MARION                 Mgmt          No vote
       HELMES

6.5    ELECTION TO THE SUPERVISORY BOARD: HANS                   Mgmt          No vote
       PETER RING

6.6    ELECTION TO THE SUPERVISORY BOARD: JENS                   Mgmt          No vote
       TISCHENDORF

7.     RESOLUTION ON THE OBJECT OF THE COMPANY                   Mgmt          No vote
       BEING ADJUSTED AND THE CORRESPONDING
       AMENDMENT TO THE ARTICLES OF ASSOCIATION

8.     APPROVAL OF A PROFIT-TRANSFER AGREEMENT THE               Mgmt          No vote
       PROFIT-TRANSFER AGREEMENT WITH, TEBODIN
       PETERS ENGINEERING GMBH, AS THE SUBORDINATE
       COMPANY, EFFECTIVE FOR A PERIOD OF AT LEAST
       FIVE YEARS, SHALL BE APPROVED




--------------------------------------------------------------------------------------------------------------------------
 BILLERUDKORSNAS AB, SOLNA                                                                   Agenda Number:  706945295
--------------------------------------------------------------------------------------------------------------------------
        Security:  W16021102
    Meeting Type:  AGM
    Meeting Date:  10-May-2016
          Ticker:
            ISIN:  SE0000862997
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

1      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING: WILHELM LUNING                 Non-Voting

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      APPROVE AGENDA OF MEETING                                 Non-Voting

7      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

8      RECEIVE BOARD'S REPORT                                    Non-Voting

9      RECEIVE PRESIDENT'S REPORT                                Non-Voting

10.A   ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

10.B   APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF SEK 3.15 PER SHARE

10.C   APPROVE DISCHARGE OF BOARD AND PRESIDENT                  Mgmt          For                            For

11     RECEIVE REPORT FROM NOMINATION COMMITTEE                  Non-Voting

12     DETERMINE NUMBER OF DIRECTORS (8) AND                     Mgmt          For                            For
       DEPUTY DIRECTORS OF BOARD (0)

13     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF SEK 1.2 MILLION FOR CHAIRMAN AND
       SEK 800,000 FOR VICE CHAIRMAN, AND SEK
       470,000 FOR OTHER DIRECTORS; APPROVE
       REMUNERATION FOR COMMITTEE WORK; APPROVE
       REMUNERATION OF AUDITORS

14.A   RE-ELECT ANDREA GISLE JOOSEN AS DIRECTOR                  Mgmt          For                            For

14.B   RE-ELECT BENGT HAMMAR AS DIRECTOR                         Mgmt          For                            For

14.C   RE-ELECT MIKAEL HELLBERG AS DIRECTOR                      Mgmt          For                            For

14.D   RE-ELECT JAN HOMAN AS DIRECTOR                            Mgmt          For                            For

14.E   RE-ELECT LENNART HOLM AS DIRECTOR                         Mgmt          For                            For

14.F   RE-ELECT GUNILLA JONSON AS DIRECTOR                       Mgmt          For                            For

14.G   RE-ELECT MICHAEL KAUFMANN AS DIRECTOR                     Mgmt          For                            For

14.H   RE-ELECT KRISTINA SCHAUMAN AS DIRECTOR                    Mgmt          For                            For

15     ELECT BOARD CHAIRMAN AND VICE CHAIRMAN: THE               Mgmt          For                            For
       NOMINATION COMMITTEE ALSO PROPOSES THAT
       LENNART HOLM IS RE-ELECTED AS CHAIRMAN OF
       THE BOARD AND THAT MICHAEL M.F. KAUFMANN IS
       RE-ELECTED AS VICE CHAIRMAN OF THE BOARD

16     RATIFY KPMG AS AUDITORS                                   Mgmt          For                            For

17     AUTHORIZE REPRESENTATIVES (4) OF COMPANY'S                Mgmt          For                            For
       LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
       COMMITTEE

18     APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          For                            For
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

19.A   APPROVE 2016 SHARE MATCHING AND PERFORMANCE               Mgmt          For                            For
       SHARE PLAN FOR KEY EMPLOYEES

19.B   APPROVE EQUITY PLAN FINANCING                             Mgmt          For                            For

CMMT   THE BOARD DOES NOT MAKE ANY RECOMMENDATION                Non-Voting
       ON RESOLUTIONS 20.A TO 20.O

20.A   SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD                Mgmt          Against                        Against
       ARVIDSSON: ADOPT A ZERO VISION REGARDING
       WORKPLACE ACCIDENTS WITHIN THE COMPANY

20.B   SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD                Mgmt          Against                        Against
       ARVIDSSON: REQUIRE BOARD TO APPOINT WORKING
       GROUP REGARDING WORKPLACE ACCIDENTS WITHIN
       THE COMPANY

20.C   SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD                Mgmt          Against                        Against
       ARVIDSSON: INSTRUCT THE BOARD TO YEARLY
       REPORT TO THE AGM IN WRITING THE PROGRESS
       REGARDING WORKPLACE ACCIDENTS WITHIN THE
       COMPANY

20.D   SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD                Mgmt          Against                        Against
       ARVIDSSON: ADOPT A VISION FOR ABSOLUTE
       GENDER EQUALITY ON ALL LEVELS WITHIN THE
       COMPANY

20.E   SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD                Mgmt          Against                        Against
       ARVIDSSON: INSTRUCT THE BOARD TO SET UP A
       WORKING GROUP CONCERNING GENDER AND
       ETHNICITY DIVERSIFICATION WITHIN THE
       COMPANY

20.F   SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD                Mgmt          Against                        Against
       ARVIDSSON: REQUIRE THE RESULTS FROM THE
       WORKING GROUP CONCERNING ITEM 20E TO BE
       REPORTED TO THE AGM

20.G   SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD                Mgmt          Against                        Against
       ARVIDSSON: REQUEST BOARD TO TAKE NECESSARY
       ACTION TO CREATE A SHAREHOLDERS'
       ASSOCIATION

20.H   SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD                Mgmt          Against                        Against
       ARVIDSSON: PROHIBIT DIRECTORS FROM BEING
       ABLE TO INVOICE DIRECTOR'S FEES VIA SWEDISH
       AND FOREIGN LEGAL ENTITIES

20.I   SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD                Mgmt          Against                        Against
       ARVIDSSON: INSTRUCT THE NOMINATION
       COMMITTEE TO PAY EXTRA ATTENTION TO
       QUESTIONS CONCERNING ETHICS, GENDER, AND
       ETHNICITY

20.J   SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD                Mgmt          Against                        Against
       ARVIDSSON: REQUEST BOARD TO PROPOSE TO THE
       SWEDISH GOVERNMENT TO DRAW ATTENTION TO THE
       NEED FOR A CHANGE IN THE RULES IN THE AREA
       REGARDING INVOICING

20.K   SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD                Mgmt          Against                        Against
       ARVIDSSON: REQUEST BOARD TO PROPOSE TO THE
       SWEDISH GOVERNMENT LEGISLATION ON THE
       ABOLITION OF VOTING POWER DIFFERENCES IN
       SWEDISH LIMITED LIABILITY COMPANIES

20.L   SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD                Mgmt          Against                        Against
       ARVIDSSON: AMEND ARTICLES RE: FORMER
       POLITICIANS ON THE BOARD OF DIRECTORS

20.M   SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD                Mgmt          Against                        Against
       ARVIDSSON: REQUEST BOARD TO PROPOSE TO THE
       SWEDISH GOVERNMENT TO DRAW ATTENTION TO THE
       NEED FOR INTRODUCING A "POLITICIAN
       QUARANTINE"

20.N   SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD                Mgmt          Against                        Against
       ARVIDSSON: INSTRUCT THE BOARD TO PREPARE A
       PROPOSAL FOR THE REPRESENTATION OF SMALL-
       AND MIDSIZED SHAREHOLDERS IN THE BOARD AND
       NOMINATION COMMITTEE

20.O   SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD                Mgmt          Against                        Against
       ARVIDSSON: REQUEST BOARD TO BRING ATTENTION
       TO THE SWEDISH GOVERNMENT ABOUT THE NEED
       FOR REFORM IN THIS AREA

21     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 BIOMERIEUX SA, MARCY L'ETOILE                                                               Agenda Number:  706957707
--------------------------------------------------------------------------------------------------------------------------
        Security:  F1149Y109
    Meeting Type:  MIX
    Meeting Date:  26-May-2016
          Ticker:
            ISIN:  FR0010096479
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   24 MAY 2016: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0418/201604181601283.pdf. REVISION DUE
       TO MODIFICATION OF NUMBERING OF RESOLUTION
       O.12 TO E.12 AND MODIFICATION OF THE TEXT
       OF RESOLUTION O.4. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE COMPANY FINANCIAL                         Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015; APPROVAL OF THE OVERALL SUM
       OF EXPENDITURE AND CHARGES REFERRED TO IN
       ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE

O.2    GRANT OF DISCHARGE TO DIRECTORS                           Mgmt          For                            For

O.3    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015

O.4    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2015: EUR 1 PER SHARE

O.5    APPROVAL OF THE REGULATED AGREEMENT ENTERED               Mgmt          For                            For
       INTO BY THE COMPANY WITH MR JEAN-LUC
       BELINGARD ON SEVERANCE PAY FOR MR JEAN-LUC
       BELINGARD, PRESENTED IN THE AUDITORS'
       SPECIAL REPORT

O.6    REVIEW OF THE COMPENSATION OWED OR PAID                   Mgmt          Against                        Against
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2015 TO MR JEAN-LUC BELINGARD, CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER

O.7    REVIEW OF THE COMPENSATION OWED OR PAID                   Mgmt          Against                        Against
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2015 TO MR ALEXANDRE MERIEUX, DEPUTY
       GENERAL MANAGER

O.8    RENEWAL OF THE TERM OF MS MARIE-HELENE                    Mgmt          For                            For
       HABERT AS DIRECTOR

O.9    RENEWAL OF THE TERM OF MR HAROLD BOEL AS                  Mgmt          For                            For
       DIRECTOR

O.10   REPLACEMENT OF COMMISSARIAT CONTROLE                      Mgmt          For                            For
       AUDIT-CCA AS THE DEPUTY STATUTORY AUDITOR
       BY PRICEWATERHOUSECOOPERS AUDIT SA

O.11   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO TRADE IN ITS
       OWN SHARES

E.12   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE SHARE CAPITAL THROUGH
       CANCELLATION OF SHARES HELD BY THE COMPANY

E.13   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS FOR A 26-MONTH PERIOD TO PROCEED
       WITH THE FREE ALLOCATION OF EXISTING SHARES
       OR SHARES TO BE ISSUED, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.14   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS IN THE EVENT OF THE ALLOCATION OF
       NEW SHARES TO BE ISSUED, IN CONNECTION WITH
       THE PREVIOUS RESOLUTION

E.15   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For
       GRANTED TO ANY HOLDER OF AN ORIGINAL OF
       THESE MINUTES




--------------------------------------------------------------------------------------------------------------------------
 BNP PARIBAS SA, PARIS                                                                       Agenda Number:  706777818
--------------------------------------------------------------------------------------------------------------------------
        Security:  F1058Q238
    Meeting Type:  MIX
    Meeting Date:  26-May-2016
          Ticker:
            ISIN:  FR0000131104
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   13 APR 2016: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0316/201603161600832.pdf. REVISION DUE
       TO RECEIPT OF ADDITIONAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0413/201604131601263.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2015 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2015 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2015 AND PAYMENT OF
       DIVIDEND: EUR 2.31 PER SHARE

O.4    NON-COMPETITION AGREEMENT BETWEEN BNP                     Mgmt          For                            For
       PARIBAS AND MR JEAN-LAURENT BONNAFE,
       MANAGING DIRECTOR

O.5    AUTHORISATION FOR THE COMPANY TO PURCHASE                 Mgmt          For                            For
       ITS OWN SHARES

O.6    RENEWAL OF TERM OF A DIRECTOR: JEAN-LAURENT               Mgmt          For                            For
       BONNAFE

O.7    RENEWAL OF TERM OF A DIRECTOR: MARION                     Mgmt          For                            For
       GUILLOU

O.8    RENEWAL OF TERM OF A DIRECTOR: MICHEL                     Mgmt          For                            For
       TILMANT

O.9    APPOINTMENT OF A DIRECTOR: WOUTER DE PLOEY                Mgmt          For                            For

O.10   ADVISORY VOTE ON THE COMPENSATION OWED OR                 Mgmt          For                            For
       PAID TO MR JEAN LEMIERRE, PRESIDENT OF THE
       BOARD OF DIRECTORS, FOR THE 2015 FINANCIAL
       YEAR - RECOMMENDATION OF SECTION 24.3 OF
       THE FRENCH AFEP-MEDEF CODE

O.11   ADVISORY VOTE ON THE COMPENSATION OWED OR                 Mgmt          For                            For
       PAID TO MR JEAN-LAURENT BONNAFE, MANAGING
       DIRECTOR, FOR THE 2015 FINANCIAL YEAR -
       RECOMMENDATION OF SECTION 24.3 OF THE
       FRENCH AFEP-MEDEF CODE

O.12   ADVISORY VOTE ON THE COMPENSATION OWED OR                 Mgmt          For                            For
       PAID TO MR PHILIPPE BORDENAVE, DEPUTY
       MANAGING DIRECTOR, FOR THE 2015 FINANCIAL
       YEAR - RECOMMENDATION OF SECTION 24.3 OF
       THE FRENCH AFEP-MEDEF CODE

O.13   ADVISORY VOTE ON THE COMPENSATION OWED OR                 Mgmt          For                            For
       PAID TO MR FRANCOIS VILLEROY DE GALHAU,
       DEPUTY MANAGING DIRECTOR UNTIL 30 APRIL
       2015, FOR THE 2015 FINANCIAL YEAR -
       RECOMMENDATION OF SECTION 24.3 OF THE
       FRENCH AFEP-MEDEF CODE

O.14   ADVISORY VOTE ON THE TOTAL COMPENSATION OF                Mgmt          For                            For
       ALL KINDS PAID DURING THE 2015 FINANCIAL
       YEAR TO THE EFFECTIVE DIRECTORS AND CERTAIN
       CATEGORIES OF PERSONNEL- ARTICLE L.511-73
       OF THE FRENCH MONETARY AND FINANCIAL CODE

O.15   SETTING OF THE ATTENDANCE FEES AMOUNT                     Mgmt          For                            For

E.16   CAPITAL INCREASE, WITH RETENTION OF THE                   Mgmt          For                            For
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUANCE
       OF COMMON SHARES AND SECURITIES GRANTING
       IMMEDIATE OR DEFERRED ACCESS TO SHARES TO
       BE ISSUED

E.17   CAPITAL INCREASE, WITH CANCELLATION OF THE                Mgmt          For                            For
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUANCE
       OF COMMON SHARES AND SECURITIES GRANTING
       IMMEDIATE OR DEFERRED ACCESS TO SHARES TO
       BE ISSUED

E.18   CAPITAL INCREASE, WITH CANCELLATION OF THE                Mgmt          For                            For
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUANCE
       OF COMMON SHARES AND SECURITIES GRANTING
       IMMEDIATE OR DEFERRED ACCESS TO SHARES TO
       BE ISSUED IN ORDER TO COMPENSATE
       CONTRIBUTIONS IN SECURITIES WITHIN THE
       LIMIT OF 10% OF CAPITAL

E.19   OVERALL LIMIT ON AUTHORISATIONS OF ISSUANCE               Mgmt          For                            For
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.20   CAPITAL INCREASE BY INCORPORATION OF                      Mgmt          For                            For
       RESERVES OR PROFITS, ISSUANCE PREMIUMS OR
       CONTRIBUTION PREMIUMS

E.21   OVERALL LIMIT ON AUTHORISATIONS OF ISSUANCE               Mgmt          For                            For
       WITH RETENTION OR CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.22   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO UNDERTAKE TRANSACTIONS
       RESERVED FOR THE MEMBERS OF THE BNP PARIBAS
       GROUP COMPANY SAVINGS SCHEME WHICH MAY TAKE
       THE FORM OF CAPITAL INCREASES AND/OR SALES
       OF RESERVED SECURITIES

E.23   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       THE CANCELLATION OF SHARES

E.24   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BOC HONG KONG (HOLDINGS) LTD, HONG KONG                                                     Agenda Number:  706938618
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0920U103
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2016
          Ticker:
            ISIN:  HK2388011192
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0415/LTN20160415237.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0415/LTN20160415241.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF
       DIRECTORS AND OF THE AUDITOR OF THE COMPANY
       FOR THE YEAR ENDED 31 DECEMBER 2015

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.679                  Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2015

3.A    TO RE-ELECT MR. YUE YI AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

3.B    TO RE-ELECT MR. REN DEQI AS A DIRECTOR OF                 Mgmt          Against                        Against
       THE COMPANY

3.C    TO RE-ELECT MR. GAO YINGXIN AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

3.D    TO RE-ELECT MR. XU LUODE AS A DIRECTOR OF                 Mgmt          Against                        Against
       THE COMPANY

4      TO RE-APPOINT ERNST & YOUNG AS AUDITOR OF                 Mgmt          For                            For
       THE COMPANY AND AUTHORISE THE BOARD OF
       DIRECTORS OR A DULY AUTHORISED COMMITTEE OF
       THE BOARD TO DETERMINE THE REMUNERATION OF
       THE AUDITOR

5      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES IN THE COMPANY, NOT
       EXCEEDING 20% OR, IN THE CASE OF ISSUE OF
       SHARES SOLELY FOR CASH AND UNRELATED TO ANY
       ASSET ACQUISITION, NOT EXCEEDING 5% OF THE
       TOTAL NUMBER OF SHARES OF THE COMPANY IN
       ISSUE AS AT THE DATE OF PASSING THIS
       RESOLUTION

6      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS TO BUY BACK SHARES IN THE
       COMPANY, NOT EXCEEDING 10% OF THE TOTAL
       NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
       AT THE DATE OF PASSING THIS RESOLUTION

7      CONDITIONAL ON THE PASSING OF RESOLUTIONS 5               Mgmt          Against                        Against
       AND 6, TO EXTEND THE GENERAL MANDATE
       GRANTED BY RESOLUTION 5 BY ADDING THERETO
       OF THE TOTAL NUMBER OF SHARES OF THE
       COMPANY BOUGHT BACK UNDER THE GENERAL
       MANDATE GRANTED PURSUANT TO RESOLUTION 6




--------------------------------------------------------------------------------------------------------------------------
 BOLIDEN AB, STOCKHOLM                                                                       Agenda Number:  706813905
--------------------------------------------------------------------------------------------------------------------------
        Security:  W17218103
    Meeting Type:  AGM
    Meeting Date:  03-May-2016
          Ticker:
            ISIN:  SE0000869646
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE MEETING:                  Non-Voting
       ANDERS ULLBERG

3      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       REGISTER

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO VERIFY THE                     Non-Voting
       MINUTES TOGETHER WITH THE CHAIRMAN

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

7      PRESENTATION OF THE ANNUAL REPORT AND                     Non-Voting
       AUDITORS' REPORT AS WELL AS THE
       CONSOLIDATED FINANCIAL STATEMENTS AND
       AUDITOR'S REPORT FOR THE GROUP (INCLUDING
       THE AUDITOR'S STATEMENT REGARDING THE
       GUIDELINES FOR REMUNERATION TO THE GROUP
       MANAGEMENT IN EFFECT SINCE THE PREVIOUS
       ANNUAL GENERAL MEETING)

8      REPORT ON THE WORK OF THE BOARD OF                        Non-Voting
       DIRECTORS, ITS REMUNERATION COMMITTEE AND
       ITS AUDIT COMMITTEE

9      THE PRESIDENT'S ADDRESS                                   Non-Voting

10     REPORT ON THE AUDIT WORK DURING 2015                      Non-Voting

11     RESOLUTIONS REGARDING ADOPTION OF THE                     Mgmt          No vote
       INCOME STATEMENT AND BALANCE SHEET AS WELL
       AS THE CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

12     RESOLUTION REGARDING APPROPRIATION OF THE                 Mgmt          No vote
       COMPANY'S PROFIT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET AND DETERMINATION OF
       THE RECORD DAY FOR THE RIGHT TO RECEIVE
       DIVIDEND: SEK 3.25 (2.25) PER SHARE

13     RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          No vote
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT

14     RESOLUTION ON THE NUMBER OF BOARD MEMBERS                 Mgmt          No vote
       AND AUDITORS TO BE APPOINTED BY THE ANNUAL
       GENERAL MEETING: EIGHT BOARD MEMBERS AND
       ONE REGISTERED ACCOUNTING FIRM AS AUDITOR

15     RESOLUTION ON FEES FOR THE BOARD OF                       Mgmt          No vote
       DIRECTORS

16     ELECTION OF THE MEMBERS AND CHAIRMAN OF THE               Mgmt          No vote
       BOARD OF DIRECTORS: THE NOMINATION
       COMMITTEE PROPOSES RE-ELECTION OF BOARD
       MEMBERS MARIE BERGLUND, TOM ERIXON, LENNART
       EVRELL, ULLA LITZEN, MICHAEL G:SON LOW,
       ELISABETH NILSSON AND ANDERS ULLBERG AND
       THAT PEKKA VAURAMO IS ELECTED AS NEW BOARD
       MEMBER. THE NOMINATION COMMITTEE ALSO
       PROPOSES RE-ELECTION OF ANDERS ULLBERG AS
       CHAIRMAN OF THE BOARD OF DIRECTORS

17     RESOLUTION ON FEES FOR THE AUDITOR                        Mgmt          No vote

18     RESOLUTION ON THE APPOINTMENT OF AUDITOR:                 Mgmt          No vote
       DELOITTE AB

19     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          No vote
       COMPENSATION FOR THE GROUP MANAGEMENT

20     ELECTION OF MEMBERS OF THE NOMINATION                     Mgmt          No vote
       COMMITTEE: RE-ELECT JAN ANDERSSON,
       LARS-ERIK FORSGARDH, OLA PETER GJESSING,
       ANDERS OSCARSSON AND ANDERS ULLBERG AS
       MEMBERS OF NOMINATING COMMITTEE

21     QUESTIONS                                                 Non-Voting

22     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting

CMMT   01 APR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF RESOLUTION
       20. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 BOLLORE, ERGUE GABERIC                                                                      Agenda Number:  706889295
--------------------------------------------------------------------------------------------------------------------------
        Security:  F10659260
    Meeting Type:  EGM
    Meeting Date:  03-Jun-2016
          Ticker:
            ISIN:  FR0000039299
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   26 MAY 2016: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0406/201604061601150.pdf. REVISION DUE
       TO ADDITION OF THE COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

1      AUTHORISATION GRANTED BY THE MEETING TO THE               Mgmt          Against                        Against
       BOARD OF DIRECTORS TO FREELY ALLOCATE
       COMPANY SHARES, EXISTING OR TO BE ISSUED,
       FOR THE BENEFIT OF EXECUTIVE OFFICERS AND
       SALARIED EMPLOYEES OF THE COMPANY AND
       ASSOCIATED COMPANIES

2      POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

CMMT   26 MAY 2016: PLEASE NOTE THAT 2 SEPARATE                  Non-Voting
       EVENTS (OGM AND EGM) ARE SET UP FOR ISIN
       FR0000039299. HOWEVER, YOUR VOTING
       INSTRUCTIONS NEED TO BE SUBMITTED ON A
       SINGLE VOTING FORM THAT CAN BE DOWNLOADED
       FROM PROXYEDGE AND NEEDS TO BE FILLED OUT
       MANUALLY. PLEASE IGNORE THE CARD GENERATED
       AUTOMATICALLY ON PROXYEDGE AND PLEASE FILL
       OUT THE SINGLE CARD THAT NEEDS TO BE FILLED
       OUT MANUALLY.  IF YOU ALREADY SUBMITTED A
       PROXY CARD GENERATED AUTOMATICALLY ON
       PROXYEDGE, PLEASE RESUBMIT YOUR VOTING
       INSTRUCTIONS WITH THE SINGLE PROXY FORM
       THAT HAS BEEN MADE AVAILABLE ON PROXYEDGE.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BOLLORE, ERGUE GABERIC                                                                      Agenda Number:  706887063
--------------------------------------------------------------------------------------------------------------------------
        Security:  F10659260
    Meeting Type:  OGM
    Meeting Date:  03-Jun-2016
          Ticker:
            ISIN:  FR0000039299
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   26 MAY 2016: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0406/201604061601150.pdf. REVISION DUE
       TO MODIFICATION OF THE TEXT OF RESOLUTIONS
       AND ADDITION OF THE COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2015 FINANCIAL YEAR

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2015 FINANCIAL YEAR

3      ALLOCATION OF INCOME: EUR 0.06 PER SHARE                  Mgmt          For                            For

4      OPTION FOR PAYMENT OF DIVIDEND IN SHARES                  Mgmt          For                            For

5      AUTHORISATION TO DISTRIBUTE INTERIM                       Mgmt          For                            For
       DIVIDEND PAYMENTS WITH THE OPTION OF
       PAYMENT IN SHARES

6      APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          Against                        Against
       COMMITMENTS

7      RENEWAL OF THE TERM OF VINCENT BOLLORE AS                 Mgmt          For                            For
       DIRECTOR

8      RENEWAL OF THE TERM OF CYRILLE BOLLORE AS                 Mgmt          For                            For
       DIRECTOR

9      RENEWAL OF THE TERM OF CEDRIC DE                          Mgmt          For                            For
       BAILLIENCOURT AS DIRECTOR

10     RENEWAL OF THE TERM OF YANNICK BOLLORE AS                 Mgmt          For                            For
       DIRECTOR

11     RENEWAL OF THE TERM OF BOLLORE                            Mgmt          For                            For
       PARTICIPATIONS AS DIRECTOR

12     RENEWAL OF THE TERM OF SEBASTIEN BOLLORE AS               Mgmt          For                            For
       DIRECTOR

13     RENEWAL OF THE TERM OF OLIVIER ROUSSEL AS                 Mgmt          For                            For
       DIRECTOR

14     RENEWAL OF THE TERM OF FRANCOIS THOMAZEAU                 Mgmt          For                            For
       AS DIRECTOR

15     APPOINTMENT OF CHANTAL BOLLORE AS DIRECTOR                Mgmt          For                            For

16     APPOINTMENT OF VALERIE COSCAS AS DIRECTOR                 Mgmt          For                            For

17     APPOINTMENT OF FINANCIERE V AS DIRECTOR                   Mgmt          Against                        Against

18     APPOINTMENT OF OMMIUM BOLLLORE AS DIRECTOR                Mgmt          Against                        Against

19     APPOINTMENT OF MR MICHEL ROUSSIN AS AN                    Mgmt          Against                        Against
       OBSERVER

20     SETTING OF THE AMOUNT FOR ATTENDANCE FEES                 Mgmt          For                            For

21     ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO VINCENT BOLLORE, CHAIRMAN-CHIEF
       EXECUTIVE OFFICER, FOR THE 2015 FINANCIAL
       YEAR

22     ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO CYRILLE BOLLORE, DEPUTY MANAGING
       DIRECTOR, FOR THE 2015 FINANCIAL YEAR

23     POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

CMMT   26 MAY 2016: PLEASE NOTE THAT 2 SEPARATE                  Non-Voting
       EVENTS (OGM AND EGM) ARE SET UP FOR ISIN
       FR0000039299. HOWEVER, YOUR VOTING
       INSTRUCTIONS NEED TO BE SUBMITTED ON A
       SINGLE VOTING FORM THAT CAN BE DOWNLOADED
       FROM PROXYEDGE AND NEEDS TO BE FILLED OUT
       MANUALLY. PLEASE IGNORE THE CARD GENERATED
       AUTOMATICALLY ON PROXYEDGE AND PLEASE FILL
       OUT THE SINGLE CARD THAT NEEDS TO BE FILLED
       OUT MANUALLY.  IF YOU ALREADY SUBMITTED A
       PROXY CARD GENERATED AUTOMATICALLY ON
       PROXYEDGE, PLEASE RESUBMIT YOUR VOTING
       INSTRUCTIONS WITH THE SINGLE PROXY FORM
       THAT HAS BEEN MADE AVAILABLE ON PROXYEDGE.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BORAL LTD, SYDNEY                                                                           Agenda Number:  706440473
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q16969109
    Meeting Type:  AGM
    Meeting Date:  05-Nov-2015
          Ticker:
            ISIN:  AU000000BLD2
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      REMUNERATION REPORT                                       Mgmt          No vote

3.1    RE-ELECTION OF DIRECTOR - JOHN MARLAY                     Mgmt          No vote

3.2    RE-ELECTION OF DIRECTOR - CATHERINE BRENNER               Mgmt          No vote

4      AWARD OF LTI AND DEFERRED STI RIGHTS TO                   Mgmt          No vote
       MIKE KANE, CEO & MANAGING DIRECTOR

5      PROPORTIONAL TAKEOVER APPROVAL PROVISIONS                 Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 BOUYGUES, PARIS                                                                             Agenda Number:  706725376
--------------------------------------------------------------------------------------------------------------------------
        Security:  F11487125
    Meeting Type:  MIX
    Meeting Date:  21-Apr-2016
          Ticker:
            ISIN:  FR0000120503
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   1 APR 2016: PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0302/201603021600663.pdf. REVISION DUE
       TO RECEIPT OF ADDITIONAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0401/201604011601059.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          No vote
       STATEMENTS FOR THE 2015 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          No vote
       STATEMENTS AND TRANSACTIONS FOR THE 2015
       FINANCIAL YEAR

O.3    ALLOCATION OF INCOME FOR THE 2015 FINANCIAL               Mgmt          No vote
       YEAR AND SETTING OF THE DIVIDEND

O.4    APPROVAL OF REGULATED AGREEMENTS AND                      Mgmt          No vote
       COMMITMENTS PURSUANT TO ARTICLES L.225-38
       AND FOLLOWING OF THE COMMERCIAL CODE

O.5    APPROVAL OF A REGULATED COMMITMENT PURSUANT               Mgmt          No vote
       TO ARTICLE L.225-42-1 OF THE COMMERCIAL
       CODE FOR MR OLIVIER BOUYGUES

O.6    FAVOURABLE REVIEW OF THE COMPENSATION OWED                Mgmt          No vote
       OR PAID TO MR MARTIN BOUYGUES FOR THE 2015
       FINANCIAL YEAR

O.7    FAVOURABLE REVIEW OF THE COMPENSATION OWED                Mgmt          No vote
       OR PAID TO MR OLIVIER BOUYGUES FOR THE 2015
       FINANCIAL YEAR

O.8    RENEWAL OF THE TERM OF MR PATRICK KRON AS                 Mgmt          No vote
       DIRECTOR

O.9    RENEWAL OF THE TERM OF MRS COLETTE LEWINER                Mgmt          No vote
       AS DIRECTOR

O.10   RENEWAL OF THE TERM OF MRS ROSE-MARIE VAN                 Mgmt          No vote
       LERBERGHE AS DIRECTOR

O.11   RENEWAL OF THE TERM OF SCDM AS DIRECTOR                   Mgmt          No vote

O.12   RENEWAL OF THE TERM OF MRS SANDRA NOMBRET                 Mgmt          No vote
       AS DIRECTOR REPRESENTING THE SHAREHOLDING
       EMPLOYEES

O.13   RENEWAL OF THE TERM OF MRS MICHELE VILAIN                 Mgmt          No vote
       AS DIRECTOR REPRESENTING THE SHAREHOLDING
       EMPLOYEES

O.14   APPOINTMENT OF MR OLIVIER BOUYGUES AS                     Mgmt          No vote
       DIRECTOR

O.15   APPOINTMENT OF SCDM PARTICIPATIONS AS                     Mgmt          No vote
       DIRECTOR

O.16   APPOINTMENT OF MRS CLARA GAYMARD AS                       Mgmt          No vote
       DIRECTOR

O.17   RENEWAL OF THE TERM OF MAZARS AS STATUTORY                Mgmt          No vote
       AUDITOR

O.18   RENEWAL OF THE TERM OF MR PHILIPPE                        Mgmt          No vote
       CASTAGNAC AS DEPUTY AUDITOR

O.19   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS TO ALLOW THE COMPANY TO INTERVENE
       IN RELATION TO ITS OWN SHARES

E.20   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       THE CANCELLATION OF OWN SHARES HELD BY THE
       COMPANY

E.21   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS TO PROCEED WITH FREELY ALLOCATING
       EXISTING SHARES OR SHARES TO BE ISSUED,
       WITH THE WAIVER OF SHAREHOLDERS TO THEIR
       PREEMPTIVE SUBSCRIPTION RIGHT, FOR THE
       BENEFIT OF EMPLOYEES OR EXECUTIVE OFFICERS
       OF THE COMPANY OR OF ASSOCIATED COMPANIES

E.22   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          No vote
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL, WITH CANCELLATION OF THE
       PREEMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, FOR THE BENEFIT OF EMPLOYEES
       OR EXECUTIVE OFFICERS OF THE COMPANY OR OF
       ASSOCIATED COMPANIES ADHERING TO A COMPANY
       SAVINGS PLAN

E.23   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          No vote
       BOARD OF DIRECTORS TO ISSUE SHARE
       SUBSCRIPTION WARRANTS DURING PUBLIC OFFER
       PERIODS RELATING TO THE COMPANY'S
       SECURITIES

E.24   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 BP PLC, LONDON                                                                              Agenda Number:  706733234
--------------------------------------------------------------------------------------------------------------------------
        Security:  G12793108
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2016
          Ticker:
            ISIN:  GB0007980591
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE DIRECTORS ANNUAL REPORT AND                Mgmt          Split 96% For                  Split
       ACCOUNTS

2      TO RECEIVE AND APPROVE THE DIRECTORS                      Mgmt          Split 96% Against              Split
       REMUNERATION REPORT

3      TO RE-ELECT MR R W DUDLEY AS A DIRECTOR                   Mgmt          Split 96% For                  Split

4      TO RE-ELECT DR B GILVARY AS A DIRECTOR                    Mgmt          Split 96% For                  Split

5      TO RE-ELECT MR P M ANDERSON AS A DIRECTOR                 Mgmt          Split 96% For                  Split

6      TO RE-ELECT MR. A BOECKMANN AS A DIRECTOR                 Mgmt          Split 96% For                  Split

7      TO RE-ELECT ADMIRAL F L BOWMAN AS A                       Mgmt          Split 96% For                  Split
       DIRECTOR

8      TO RE-ELECT MRS C B CARROLL AS A DIRECTOR                 Mgmt          Split 96% For                  Split

9      TO RE-ELECT MR I E L DAVIS AS A DIRECTOR                  Mgmt          Split 96% For                  Split

10     TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A               Mgmt          Split 96% For                  Split
       DIRECTOR

11     TO RE-ELECT MR B R NELSON AS A DIRECTOR                   Mgmt          Split 96% For                  Split

12     TO ELECT MRS P R REYNOLDS AS A DIRECTOR                   Mgmt          Split 96% For                  Split

13     TO ELECT SIR JOHN SAWERS AS A DIRECTOR                    Mgmt          Split 96% For                  Split

14     TO RE-ELECT MR A B SHILSTON AS A DIRECTOR                 Mgmt          Split 96% For                  Split

15     TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR                 Mgmt          Split 96% For                  Split

16     TO REAPPOINT ERNST AND YOUNG LLP AS                       Mgmt          Split 96% For                  Split
       AUDITORS AND TO AUTHORIZE THE DIRECTORS TO
       FIX THEIR REMUNERATION

17     TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL               Mgmt          Split 96% For                  Split
       DONATIONS AND INCUR POLITICAL EXPENDITURE

18     TO GIVE LIMITED AUTHORITY TO ALLOT SHARES                 Mgmt          Split 96% For                  Split
       UP TO A SPECIFIED AMOUNT

19     TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER               Mgmt          Split 96% For                  Split
       OF SHARES FOR CASH FREE OF PRE-EMPTION
       RIGHTS

20     TO GIVE LIMITED AUTHORITY FOR THE PURCHASE                Mgmt          Split 96% For                  Split
       OF ITS OWN SHARES BY THE COMPANY

21     TO AUTHORIZE THE CALLING OF GENERAL                       Mgmt          Split 96% For                  Split
       MEETINGS (EXCLUDING ANNUAL GENERAL
       MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR
       DAYS




--------------------------------------------------------------------------------------------------------------------------
 BPOST SA DE DROIT PUBLIC, BRUXELLES                                                         Agenda Number:  706925495
--------------------------------------------------------------------------------------------------------------------------
        Security:  B1306V108
    Meeting Type:  MIX
    Meeting Date:  11-May-2016
          Ticker:
            ISIN:  BE0974268972
--------------------------------------------------------------------------------------------------------------------------

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

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

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

O.1    MANAGEMENT REPORT BY THE BOARD OF DIRECTORS               Non-Voting
       ON THE FINANCIAL YEAR CLOSED ON DECEMBER
       31, 2015

O.2    REPORT BY THE STATUTORY AUDITORS ON THE                   Non-Voting
       FINANCIAL YEAR CLOSED ON DECEMBER 31, 2015

O.3    PRESENTATION OF THE CONSOLIDATED ANNUAL                   Non-Voting
       ACCOUNTS OF THE BPOST GROUP PER DECEMBER
       31, 2015

O.4    THE SHAREHOLDERS' MEETING RESOLVES TO                     Mgmt          No vote
       APPROVE THE STATUTORY ANNUAL ACCOUNTS OF
       BPOST SA/NV RELATING TO THE FINANCIAL YEAR
       CLOSED ON DECEMBER 31, 2015 AND THE
       ALLOCATION OF THE PROFITS REFLECTED THEREIN
       AS WELL AS THE DISTRIBUTION OF A GROSS
       DIVIDEND OF 1.29 EUR PER SHARE. AFTER
       DEDUCTION OF THE INTERIM DIVIDEND OF 1.05
       EUR GROSS PAID ON DECEMBER 10, 2015, THE
       BALANCE OF THE DIVIDEND WILL AMOUNT TO 0.24
       EUR GROSS, PAYABLE AS OF MAY 19, 2016

O.5    THE SHAREHOLDERS' MEETING RESOLVES TO                     Mgmt          No vote
       APPROVE THE REMUNERATION REPORT FOR THE
       FINANCIAL YEAR CLOSED ON DECEMBER 31, 2015

O.6    THE SHAREHOLDERS' MEETING RESOLVES TO GRANT               Mgmt          No vote
       DISCHARGE TO THE DIRECTORS FOR THE EXERCISE
       OF THEIR MANDATE DURING THE FINANCIAL YEAR
       CLOSED ON DECEMBER 31, 2015

O.7    THE SHAREHOLDERS' MEETING RESOLVES TO GRANT               Mgmt          No vote
       DISCHARGE TO THE STATUTORY AUDITORS FOR THE
       EXERCISE OF THEIR MANDATE DURING THE
       FINANCIAL YEAR CLOSED ON DECEMBER 31, 2015

O.8    THE SHAREHOLDERS' MEETING RESOLVES, IN                    Mgmt          No vote
       ACCORDANCE WITH ARTICLE 556 OF THE
       COMPANIES CODE, TO APPROVE AND, TO THE
       EXTENT REQUIRED, RATIFY, THE PROVISIONS 8.2
       (CHANGE OF CONTROL) AND 21.11 (CONDITIONS
       SUBSEQUENT) OF THE REVOLVING FACILITY
       AGREEMENT DATED 4 SEPTEMBER 2015 BETWEEN
       BPOST SA/NV AND BELFIUS BANK SA/NV, BNP
       PARIBAS FORTIS SA/NV, ING BELGIUM NV/SA,
       KBC BANK NV/SA ("REVOLVING FACILITY
       AGREEMENT") AS WELL AS ANY OTHER PROVISION
       OF THE REVOLVING FACILITY AGREEMENT THAT
       MAY RESULT IN AN EARLY TERMINATION OF THE
       REVOLVING FACILITY AGREEMENT IN THE EVENT
       OF A CHANGE OF CONTROL OF THE BORROWER,
       BPOST. PURSUANT TO ARTICLE 8.2 OF THE
       REVOLVING FACILITY AGREEMENT, (CONTROL)
       MEANS THE POWER (WHETHER THROUGH THE
       OWNERSHIP OF VOTING CAPITAL, BY CONTRACT OR
       OTHERWISE) TO EXERCISE A DECISIVE INFLUENCE
       ON THE APPOINTMENT OF THE MAJORITY OF THE
       MEMBERS OF THE BOARD OF DIRECTORS OF THE
       BORROWER OR ON THE ORIENTATION OF ITS
       MANAGEMENT, AND THE EXISTENCE OF "CONTROL"
       WILL BE DETERMINED IN ACCORDANCE WITH
       ARTICLES 5 ET SEQ. OF THE BELGIAN COMPANIES
       CODE. ARTICLE 8.2 OF THE REVOLVING FACILITY
       AGREEMENT PROVIDES THAT IN CASE A PERSON OR
       GROUP OF PERSONS ACTING IN CONCERT GAINS
       CONTROL OF BPOST, (I) A LENDER SHALL NOT BE
       OBLIGED TO FUND A LOAN (EXCEPT FOR A
       ROLLOVER LOAN) AND (II), UPON REQUEST OF A
       LENDER, THIS MAY ALSO LEAD TO THE
       CANCELLATION OF THE COMMITMENT OF THAT
       LENDER AND THE DECLARATION OF THE
       PARTICIPATION OF THAT LENDER IN ALL
       OUTSTANDING LOANS, TOGETHER WITH ACCRUED
       INTEREST, AND ALL OTHER AMOUNTS ACCRUED
       UNDER THE FINANCE DOCUMENTS (INCLUDING ANY
       ANCILLARY OUTSTANDINGS) IMMEDIATELY DUE AND
       PAYABLE, WHEREUPON THE COMMITMENT OF THAT
       LENDER WILL BE CANCELLED AND ALL SUCH
       OUTSTANDING LOANS AND AMOUNTS WILL BECOME
       IMMEDIATELY DUE AND PAYABLE. THE
       SHAREHOLDERS' MEETING RESOLVES TO GRANT A
       SPECIAL PROXY TO MR DIRK TIREZ AND MRS LEEN
       VANDENBEMPT, ACTING ALONE AND WITH POWER OF
       SUBSTITUTION, TO FULFILL ALL FORMALITIES
       REQUIRED UNDER ARTICLE 556 OF THE COMPANIES
       CODE

E.1.1  MODIFICATION TO THE CORPORATE PURPOSE:                    Non-Voting
       ACKNOWLEDGEMENT OF THE SPECIAL REPORT BY
       THE BOARD OF DIRECTORS ON THE MODIFICATION
       TO THE CORPORATE PURPOSE, PREPARED IN
       ACCORDANCE WITH ARTICLE 559 OF THE
       COMPANIES CODE

E.1.2  MODIFICATION TO THE CORPORATE PURPOSE:                    Non-Voting
       ACKNOWLEDGEMENT OF THE STATEMENT OF THE
       ASSETS AND LIABILITIES PER FEBRUARY 29,
       2016, PREPARED IN ACCORDANCE WITH ARTICLE
       559 OF THE COMPANIES CODE

E.1.3  MODIFICATION TO THE CORPORATE PURPOSE:                    Non-Voting
       ACKNOWLEDGEMENT OF THE REPORT BY THE
       STATUTORY AUDITORS ON THE STATEMENT OF THE
       ASSETS AND LIABILITIES PER FEBRUARY 29,
       2016

E.1.4  THE SHAREHOLDERS' MEETING RESOLVES TO                     Mgmt          No vote
       REPLACE THE CURRENT ARTICLE 5 (CORPORATE
       PURPOSE) OF THE ARTICLES OF ASSOCIATION BY
       THE FOLLOWING TEXT: "THE CORPORATE PURPOSE
       OF THE COMPANY IS, IN BELGIUM, ABROAD OR
       CROSS-BORDER: 1. THE OPERATION OF POSTAL
       SERVICES OF ANY TYPE AND FINANCIAL POSTAL
       SERVICES IN ORDER TO STEADILY GUARANTEE THE
       UNIVERSALITY AND THE CONFIDENTIAL CHARACTER
       OF THE WRITTEN COMMUNICATIONS, AS WELL AS
       THE TRANSPORTATION AND THE EXCHANGE OF
       MONEY AND PAYMENT INSTRUMENTS; 2. THE
       PROVISION OF FINANCIAL POSTAL SERVICES AND
       OF ANY OTHER FINANCIAL, BANKING OR PAYMENT
       SERVICES; 3. THE OPERATION OF TRANSPORT,
       LOGISTICS, FULFILMENT, WAREHOUSING,
       E-COMMERCE RELATED SERVICES AND
       DISTRIBUTION SERVICES AND THE OPERATION OF
       A DISTRIBUTION NETWORK, IRRESPECTIVE OF THE
       GOODS CONCERNED; 4. THE OPERATION OF PARCEL
       SERVICES AND OF A PARCEL DISTRIBUTION
       NETWORK; 5. THE OPERATION OF RETAIL
       SERVICES AND OF A RETAIL NETWORK, INCLUDING
       THE OPERATION OF RETAIL ACTIVITIES FOR THE
       SALE OF GOODS OR SERVICES OF THIRD PARTIES;
       6. THE DELIVERY OF PROXIMITY, CONVENIENCE
       AND OTHER SERVICES AT HOME, AT WORK OR
       OTHER PLACES; 7. THE PROVISION OF PAPER OR
       DIGITAL COMMUNICATION, CERTIFICATION, DATA,
       PRINTING, SCANNING AND DOCUMENT MANAGEMENT
       SERVICES, AS WELL AS PRE-POSTAL SERVICES;
       8. ALL ACTIVITIES, IRRESPECTIVE OF THEIR
       NATURE AND INCLUDING ENTERING INTO NEW
       BUSINESS LINES, TO DIRECTLY OR INDIRECTLY
       ENHANCE THE ABOVE SERVICES AND OPERATIONS;
       9. ALL ACTIVITIES, IRRESPECTIVE OF THEIR
       NATURE AND INCLUDING ENTERING INTO NEW
       BUSINESS LINES, TO DIRECTLY OR INDIRECTLY
       PROCURE THE MOST EFFICIENT USE OF THE
       COMPANY'S INFRASTRUCTURE, PERSONNEL AND
       OPERATIONS. THE COMPANY MAY CARRY OUT THE
       ACTIVITIES REFERRED TO UNDER POINTS (1.) TO
       (9.) ABOVE IN WHATEVER CAPACITY, INCLUDING,
       BUT NOT LIMITED TO, AS INTERMEDIARY OR,
       WITH RESPECT TO TRANSPORT OR LOGISTICS
       SERVICES, AS TRANSPORT COMMISSION AGENT AND
       PERFORM ANY ANCILLARY SERVICES RELATED TO
       SUCH ACTIVITIES, INCLUDING, BUT NOT LIMITED
       TO, CUSTOMS AND CUSTOMS CLEARANCE SERVICES.
       WITHIN THIS FRAMEWORK IT MAY ESPECIALLY
       PERFORM ALL PUBLIC SERVICE DUTIES ASSIGNED
       TO IT BY OR PURSUANT TO THE LAW OR
       OTHERWISE. THE COMPANY MAY TAKE INTERESTS
       BY WAY OF ASSET CONTRIBUTION, MERGER,
       SUBSCRIPTION, EQUITY INVESTMENT, JOINT
       VENTURE OR PARTNERSHIP, FINANCIAL SUPPORT
       OR OTHERWISE IN ANY PRIVATE OR PUBLIC LAW
       COMPANY, UNDERTAKING OR ASSOCIATION, IN
       BELGIUM OR ABROAD, WHICH MAY DIRECTLY OR
       INDIRECTLY CONTRIBUTE TO THE FULFILMENT OF
       ITS CORPORATE PURPOSE. IT MAY, IN BELGIUM
       OR ABROAD, ENGAGE IN ALL CIVIL, COMMERCIAL,
       FINANCIAL AND INDUSTRIAL OPERATIONS AND
       TRANSACTIONS CONNECTED WITH ITS CORPORATE
       PURPOSE."

E.2    THE SHAREHOLDERS' MEETING RESOLVES TO AMEND               Mgmt          No vote
       THE ARTICLES OF ASSOCIATION WITH A VIEW TO
       (I) IMPLEMENTING THE PROVISIONS OF THE LAW
       OF DECEMBER 16, 2015 AMENDING THE LAW OF
       MARCH 21, 1991 REGARDING THE REFORM OF
       CERTAIN ECONOMIC PUBLIC COMPANIES, AS
       PUBLISHED IN THE ANNEXES TO THE BELGIAN
       STATE GAZETTE OF JANUARY 12, 2016, (II)
       STRENGTHENING THE CORPORATE GOVERNANCE OF
       THE COMPANY AND (III) IMPROVING THE
       READABILITY OF THE ARTICLES OF ASSOCIATION.
       THE AMENDMENTS ARE SUBSTANTIALLY THE
       FOLLOWING: AMENDMENT OF THE PROVISIONS
       REGARDING THE APPOINTMENT AND THE DISMISSAL
       OF DIRECTORS, THE CHAIRPERSON OF THE BOARD
       OF DIRECTORS AND THE CHIEF EXECUTIVE
       OFFICER; AMENDMENT OF THE NUMBER OF
       INDEPENDENT DIRECTORS IN THE BOARD OF
       DIRECTORS; INSERTION OF A NOMINATION RIGHT
       FOR THE APPOINTMENT OF DIRECTORS FOR
       SHAREHOLDERS HOLDING AT LEAST 15% OF THE
       SHARES, PRO RATA THEIR SHAREHOLDING;
       DELETION OF THE PROVISIONS REGARDING THE
       MANAGEMENT COMMITTEE AND ITS FUNCTIONING
       (IT BEING UNDERSTOOD HOWEVER THAT THE
       MANAGEMENT COMMITTEE REMAINS IN FORCE FOR
       THE LIMITED PURPOSES AND TASKS ASSIGNED TO
       IT BY THE AMENDED LAW OF MARCH 21, 1991);
       DELETION OF THE SPECIAL TWO THIRD MAJORITY
       REQUIREMENT WITHIN THE BOARD OF DIRECTORS
       REGARDING CERTAIN PARTICIPATIONS IN OTHER
       COMPANIES OR THE ESTABLISHMENT OF
       SUBSIDIARIES; DELETION OF CERTAIN
       RESTRICTIONS FOR THE BOARD OF DIRECTORS TO
       DELEGATE SPECIAL AND LIMITED POWERS TO THE
       CHIEF EXECUTIVE OFFICER AND OTHER MEMBERS
       OF SENIOR MANAGEMENT; DELETION OF CERTAIN
       SPECIAL MAJORITY REQUIREMENTS FOR THE
       ADOPTION OF CERTAIN RESOLUTIONS OF THE
       SHAREHOLDERS' MEETING; DELETION OF
       UNILATERAL RIGHTS OF THE GOVERNMENT TO
       INTERVENE IN, AND TO MONITOR, THE
       FUNCTIONING OF BPOST; AND DELETION OF THE
       TRANSITIONAL PROVISIONS WHICH NO LONGER
       APPLY. FOLLOWING THIS DECISION, THE
       SHAREHOLDERS' MEETING PROPOSES TO AMEND THE
       ARTICLES OF ASSOCIATION, AS APPEARS FROM
       THE NEW COORDINATED VERSION OF THE ARTICLES
       OF ASSOCIATION (AS AFTER APPROVAL OF THE
       PROPOSED AMENDMENTS). THIS COORDINATED
       VERSION IS, TOGETHER WITH AN EXPLANATORY
       NOTE ON THE PROPOSED AMENDMENTS, MADE
       AVAILABLE FOR INSPECTION AT THE WEBSITE OF
       BPOST:
       HTTP://CORPORATE.BPOST.BE/INVESTORS/SHAREHO
       LDERS-MEETINGS/2016

E.3.1  AUTHORIZED CAPITAL: ACKNOWLEDGEMENT OF THE                Non-Voting
       SPECIAL REPORT PREPARED BY THE BOARD OF
       DIRECTORS ON THE RENEWAL OF THE
       AUTHORIZATIONS REGARDING THE AUTHORIZED
       CAPITAL, PREPARED IN ACCORDANCE WITH
       ARTICLE 604 OF THE COMPANIES CODE

E.3.2  THE SHAREHOLDERS' MEETING RESOLVES: TO                    Mgmt          No vote
       RENEW THE AUTHORIZATION OF THE BOARD OF
       DIRECTORS, FOR A PERIOD OF 5 YEARS FROM THE
       DATE OF PUBLICATION OF THE AMENDMENTS TO
       THESE ARTICLES OF ASSOCIATION BY THE
       SHAREHOLDERS' MEETING OF MAY 11, 2016 IN
       ANNEXES TO THE BELGIAN STATE GAZETTE, TO
       INCREASE THE SHARE CAPITAL IN ONE OR
       SEVERAL TIMES, BY ISSUING AN AMOUNT OF
       SHARES OR FINANCIAL INSTRUMENTS GIVING
       RIGHT TO AN AMOUNT OF SHARES SUCH AS, BUT
       NOT LIMITED TO, CONVERTIBLE BONDS OR
       WARRANTS, UP TO A MAXIMUM AMOUNT EQUAL TO
       BPOST'S CURRENT SHARE CAPITAL OF EUR
       363,980,448.31, IN ACCORDANCE WITH ARTICLE
       9, PARAGRAPH 1 AND 2; AND CONSEQUENTLY, TO
       AMEND ARTICLE 9, PARAGRAPH 1 AND 2 AS
       FOLLOWS: REPLACE "MAY 27, 2013" BY "MAY 11,
       2016"

E.3.3  THE SHAREHOLDERS' MEETING RESOLVES: TO                    Mgmt          No vote
       RENEW THE AUTHORIZATION GRANTED TO THE
       BOARD OF DIRECTORS TO PROCEED, IN
       ACCORDANCE WITH ARTICLE 607 OF THE
       COMPANIES CODE, WITH A CAPITAL INCREASE IN
       ANY AND ALL FORM, INCLUDING BUT NOT LIMITED
       TO A CAPITAL INCREASE ACCOMPANIED BY THE
       RESTRICTION OR WITHDRAWAL OF THE
       PREFERENTIAL SUBSCRIPTION RIGHT, EVEN AFTER
       RECEIPT BY THE COMPANY OF A NOTIFICATION BY
       THE FINANCIAL SERVICES AND MARKETS
       AUTHORITY OF A TAKEOVER BID FOR THE
       COMPANY'S SHARES, FOR A PERIOD OF 3 YEARS
       FROM THE DATE OF THE EGM; AND CONSEQUENTLY,
       TO AMEND ARTICLE 9, PARAGRAPH 3 AS FOLLOWS:
       REPLACE "MAY 27, 2013" BY "MAY 11, 2016"

E.4.1  THE SHAREHOLDERS' MEETING RESOLVES: TO                    Mgmt          No vote
       RENEW, FOR A PERIOD OF FIVE YEARS FROM MAY
       11, 2016, THE POWER GRANTED TO THE BOARD OF
       DIRECTORS TO ACQUIRE, WITHIN THE LIMITS OF
       THE LAW, ITS OWN SHARES, PROFIT-SHARING
       CERTIFICATES OR ASSOCIATED CERTIFICATES FOR
       A PRICE WHICH WILL RESPECT THE LEGAL
       REQUIREMENTS, BUT WHICH WILL IN ANY CASE
       NOT BE MORE THAN 10% BELOW THE LOWEST
       CLOSING PRICE IN THE LAST THIRTY TRADING
       DAYS PRECEDING THE TRANSACTION AND NOT MORE
       THAN 5% ABOVE THE HIGHEST CLOSING PRICE IN
       THE LAST THIRTY TRADING DAYS PRECEDING THE
       TRANSACTION, IN ACCORDANCE WITH ARTICLE 17,
       PARAGRAPH 1; AND CONSEQUENTLY, TO AMEND
       ARTICLE 17, PARAGRAPH 1 AS FOLLOWS: REPLACE
       "MAY 27, 2013" BY "MAY 11, 2016"

E.4.2  THE SHAREHOLDERS' MEETING RESOLVES: TO                    Mgmt          No vote
       RENEW, FOR A PERIOD OF THREE YEARS FROM THE
       DATE OF PUBLICATION OF THE AMENDMENTS TO
       THESE ARTICLES OF ASSOCIATION BY THE
       GENERAL MEETING OF MAY 11, 2016 IN THE
       ANNEXES TO THE BELGIAN STATE GAZETTE, THE
       POWER TO ACQUIRE, WITHIN THE LIMITS OF THE
       LAW, THE COMPANY'S OWN SHARES,
       PROFIT-SHARING CERTIFICATES OR ASSOCIATED
       CERTIFICATES IF SUCH ACQUISITION IS
       NECESSARY TO AVOID SERIOUS AND IMMINENT
       HARM TO THE COMPANY; AND CONSEQUENTLY, TO
       AMEND ARTICLE 17, PARAGRAPH 2 AS FOLLOWS:
       REPLACE "MAY 27, 2013" BY "MAY 11, 2016"

E.5    THE SHAREHOLDERS' MEETING RESOLVES: TO                    Mgmt          No vote
       GRANT (I) EACH DIRECTOR OF THE COMPANY,
       ACTING ALONE AND WITH POWER OF
       SUBSTITUTION, THE POWER TO EXECUTE THE
       DECISIONS TAKEN AND (II) ALL POWERS TO MR
       DIRK TIREZ AND MRS LEEN VANDENBEMPT, ACTING
       ALONE AND WITH POWER OF SUBSTITUTION, FOR
       THE PURPOSE OF THE ACCOMPLISHMENT OF ALL
       FORMALITIES AT AN ENTERPRISE COUNTER WITH
       RESPECT TO REGISTERING/AMENDING THE RECORDS
       IN THE CROSSROADS BANK OF ENTERPRISES, AND,
       WHERE APPLICABLE, AT THE VAT AUTHORITY




--------------------------------------------------------------------------------------------------------------------------
 BRAMBLES LTD, SYDNEY NSW                                                                    Agenda Number:  706448544
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q6634U106
    Meeting Type:  AGM
    Meeting Date:  12-Nov-2015
          Ticker:
            ISIN:  AU000000BXB1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      REMUNERATION REPORT                                       Mgmt          Split 98% For                  Split

3      TO ELECT MR SCOTT PERKINS TO THE BOARD OF                 Mgmt          Split 98% For                  Split
       BRAMBLES

4      TO RE-ELECT MS CAROLYN KAY TO THE BOARD OF                Mgmt          Split 98% For                  Split
       BRAMBLES




--------------------------------------------------------------------------------------------------------------------------
 BRENNTAG AG, MUEHLHEIM/RUHR                                                                 Agenda Number:  707044183
--------------------------------------------------------------------------------------------------------------------------
        Security:  D12459117
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2016
          Ticker:
            ISIN:  DE000A1DAHH0
--------------------------------------------------------------------------------------------------------------------------

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

       Please note that reregistration is no                     Non-Voting
       longer required to ensure voting rights.
       Following the amendment to paragraph 21 of
       the Securities Trade Act on 10th July 2015
       and the over-ruling of the District Court
       in Cologne judgment from 6th June 2012 the
       voting process has changed with regard to
       the German registered shares. As a result,
       it remains exclusively the responsibility
       of the end-investor (i.e. final
       beneficiary) and not the intermediary to
       disclose respective final beneficiary
       voting rights if they exceed relevant
       reporting threshold of WpHG (from 3 percent
       of outstanding share capital onwards).

       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 (WpHG). 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                  Non-Voting
       30.05.2016. 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, the approved
       consolidated financial statements as well
       as the combined group management report and
       management report and the report of the
       Supervisory Board, in each case for the
       2015 financial year

2.     Appropriation of net distributable profit                 Mgmt          For                            For
       for the 2015 financial year

3.     Ratification of the acts of the members of                Mgmt          For                            For
       the Board of Management for the 2015
       financial year

4.     Ratification of the acts of the members of                Mgmt          For                            For
       the Supervisory Board for the 2015
       financial year

5.     Appointment of the auditors and                           Mgmt          For                            For
       consolidated group auditors for the 2016
       financial year as well as the auditors for
       the audit reviews of interim financial
       reports: PricewaterhouseCoopers
       Aktiengesellschaft

6.     Approval of the system of remuneration for                Mgmt          For                            For
       the members of the Board of Management




--------------------------------------------------------------------------------------------------------------------------
 BRIDGESTONE CORPORATION                                                                     Agenda Number:  706716391
--------------------------------------------------------------------------------------------------------------------------
        Security:  J04578126
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2016
          Ticker:
            ISIN:  JP3830800003
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2      Amend Articles to: Adopt Reduction of                     Mgmt          No vote
       Liability System for Executive Officers,
       Adopt Reduction of Liability System for Non
       Executive Directors, Transition to a
       Company with Three Committees

3.1    Appoint a Director Tsuya, Masaaki                         Mgmt          No vote

3.2    Appoint a Director Nishigai, Kazuhisa                     Mgmt          No vote

3.3    Appoint a Director Masunaga, Mikio                        Mgmt          No vote

3.4    Appoint a Director Togami, Kenichi                        Mgmt          No vote

3.5    Appoint a Director Tachibana Fukushima,                   Mgmt          No vote
       Sakie

3.6    Appoint a Director Scott Trevor Davis                     Mgmt          No vote

3.7    Appoint a Director Okina, Yuri                            Mgmt          No vote

3.8    Appoint a Director Masuda, Kenichi                        Mgmt          No vote

3.9    Appoint a Director Yamamoto, Kenzo                        Mgmt          No vote

3.10   Appoint a Director Terui, Keiko                           Mgmt          No vote

3.11   Appoint a Director Sasa, Seiichi                          Mgmt          No vote

4      Approve Payment of Bonuses to Directors                   Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 BRIGHTOIL PETROLEUM (HOLDINGS) LTD                                                          Agenda Number:  706485960
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1371C121
    Meeting Type:  AGM
    Meeting Date:  23-Nov-2015
          Ticker:
            ISIN:  BMG1371C1212
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/1015/LTN20151015285.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/1015/LTN20151015283.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          No vote
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND AUDITORS OF THE COMPANY FOR
       THE YEAR ENDED 30 JUNE 2015

2      TO DECLARE A FINAL DIVIDEND OF HK2 CENTS                  Mgmt          No vote
       PER SHARE OF THE COMPANY FOR THE YEAR ENDED
       30 JUNE 2015

3.A    TO RE-ELECT MR. TAN YIH LIN AS AN EXECUTIVE               Mgmt          No vote
       DIRECTOR OF THE COMPANY

3.B    TO RE-ELECT MR. WANG WEI AS AN EXECUTIVE                  Mgmt          No vote
       DIRECTOR OF THE COMPANY

3.C    TO RE-ELECT PROFESSOR CHANG HSIN KANG AS AN               Mgmt          No vote
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.D    TO RE-ELECT MR. KWONG CHAN LAM AS AN                      Mgmt          No vote
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.E    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          No vote
       THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          No vote
       THE AUDITORS OF THE COMPANY AND TO
       AUTHORISE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION

5      TO GRANT THE DIRECTORS A GENERAL MANDATE TO               Mgmt          No vote
       ISSUE NEW SHARES OF THE COMPANY

6      TO GRANT THE DIRECTORS A GENERAL MANDATE TO               Mgmt          No vote
       REPURCHASE SHARES OF THE COMPANY

7      TO EXTEND THE GENERAL MANDATE TO THE                      Mgmt          No vote
       DIRECTORS TO ISSUE SHARES OF AN AGGREGATE
       AMOUNT OF SHARES EQUIVALENT TO THAT
       REPURCHASED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 BRITISH AMERICAN TOBACCO PLC, LONDON                                                        Agenda Number:  706814084
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1510J102
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2016
          Ticker:
            ISIN:  GB0002875804
--------------------------------------------------------------------------------------------------------------------------

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

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS

2      APPROVE REMUNERATION POLICY                               Mgmt          No vote

3      APPROVE REMUNERATION REPORT                               Mgmt          No vote

4      APPROVE FINAL DIVIDEND: 104.6P PER ORDINARY               Mgmt          No vote
       SHARE

5      RE-APPOINT KPMG LLP AS AUDITORS                           Mgmt          No vote

6      AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          No vote
       REMUNERATION OF AUDITORS

7      RE-ELECT RICHARD BURROWS AS DIRECTOR                      Mgmt          No vote

8      RE-ELECT NICANDRO DURANTE AS DIRECTOR                     Mgmt          No vote

9      RE-ELECT SUE FARR AS DIRECTOR                             Mgmt          No vote

10     RE-ELECT ANN GODBEHERE AS DIRECTOR                        Mgmt          No vote

11     RE-ELECT SAVIO KWAN AS DIRECTOR                           Mgmt          No vote

12     RE-ELECT PEDRO MALAN AS DIRECTOR                          Mgmt          No vote

13     RE-ELECT CHRISTINE MORIN-POSTEL AS DIRECTOR               Mgmt          No vote

14     RE-ELECT GERRY MURPHY AS DIRECTOR                         Mgmt          No vote

15     RE-ELECT DIMITRI PANAYOTOPOULOS AS DIRECTOR               Mgmt          No vote

16     RE-ELECT KIERAN POYNTER AS DIRECTOR                       Mgmt          No vote

17     RE-ELECT BEN STEVENS AS DIRECTOR                          Mgmt          No vote

18     AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE                Mgmt          No vote
       RIGHTS

19     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          No vote
       PRE-EMPTIVE RIGHTS

20     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          No vote
       SHARES

21     APPROVE 2016 LONG-TERM INCENTIVE PLAN                     Mgmt          No vote

22     APPROVE 2016 SHARE SAVE SCHEME                            Mgmt          No vote

23     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          No vote
       EXPENDITURE

24     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          No vote
       MEETING WITH TWO WEEKS' NOTICE

CMMT   24 MAR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BRITISH LAND CO PLC R.E.I.T., LONDON                                                        Agenda Number:  706272250
--------------------------------------------------------------------------------------------------------------------------
        Security:  G15540118
    Meeting Type:  AGM
    Meeting Date:  21-Jul-2015
          Ticker:
            ISIN:  GB0001367019
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          No vote
       FOR THE YEAR ENDED 31 MARCH 2015

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          No vote
       REPORT

3      TO ELECT LYNN GLADDEN AS A DIRECTOR                       Mgmt          No vote

4      TO ELECT LAURA WADE GERY AS A DIRECTOR                    Mgmt          No vote

5      TO RE-ELECT AUBREY ADAMS AS A DIRECTOR                    Mgmt          No vote

6      TO RE-ELECT LUCINDA BELL AS A DIRECTOR                    Mgmt          No vote

7      TO RE-ELECT SIMON BORROWS AS A DIRECTOR                   Mgmt          No vote

8      TO RE-ELECT JOHN GILDERSLEEVE AS A DIRECTOR               Mgmt          No vote

9      TO RE-ELECT CHRIS GRIGG AS A DIRECTOR                     Mgmt          No vote

10     TO RE-ELECT WILLIAM JACKSON AS A DIRECTOR                 Mgmt          No vote

11     TO RE-ELECT CHARLES MAUDSLEY AS A DIRECTOR                Mgmt          No vote

12     TO RE-ELECT TIM ROBERTS AS A DIRECTOR                     Mgmt          No vote

13     TO RE-ELECT TIM SCORE AS A DIRECTOR                       Mgmt          No vote

14     TO RE-ELECT LORD TURNBULL AS A DIRECTOR                   Mgmt          No vote

15     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          No vote
       THE AUDITOR OF THE COMPANY

16     TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          No vote
       AUDITORS REMUNERATION

17     TO AUTHORISE THE COMPANY TO MAKE LIMITED                  Mgmt          No vote
       POLITICAL DONATIONS AND POLITICAL
       EXPENDITURE OF NOT MORE THAN 20,000 POUNDS
       IN TOTAL

18     TO AFFIRM TWO LEASEHOLD TRANSACTIONS                      Mgmt          No vote

19     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          No vote
       UP TO A LIMITED AMOUNT

20     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          No vote
       AND SELL TREASURY SHARES, FOR CASH, WITHOUT
       MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS

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

22     TO AUTHORISE THE CALLING OF GENERAL                       Mgmt          No vote
       MEETINGS NOT BEING AN ANNUAL GENERAL
       MEETING) BY NOTICE OF NOT LESS THAN 14
       CLEAR DAYS




--------------------------------------------------------------------------------------------------------------------------
 BRITVIC PLC, HERTFORDSHIRE                                                                  Agenda Number:  706614256
--------------------------------------------------------------------------------------------------------------------------
        Security:  G17387104
    Meeting Type:  AGM
    Meeting Date:  27-Jan-2016
          Ticker:
            ISIN:  GB00B0N8QD54
--------------------------------------------------------------------------------------------------------------------------

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

1      RECEIVE THE ANNUAL REPORT FOR 52 WEEKS                    Mgmt          No vote
       ENDED 27 SEPTEMBER 2015

2      DECLARE A FINAL DIVIDEND OF 16.3P PER SHARE               Mgmt          No vote

3      CONSIDER AND APPROVE THE DIRECTORS'                       Mgmt          No vote
       REMUNERATION REPORT FOR 52 WEEKS ENDED 27
       SEPTEMBER 2015

4      ELECTION OF JOHN DALY AS A DIRECTOR                       Mgmt          No vote

5      ELECTION OF MATHEW DUNN AS A DIRECTOR                     Mgmt          No vote

6      RE-ELECTION OF JOANNE AVERISS AS A DIRECTOR               Mgmt          No vote

7      RE-ELECTION OF GERALD CORBETT AS A DIRECTOR               Mgmt          No vote

8      RE-ELECTION OF BEN GORDON AS A DIRECTOR                   Mgmt          No vote

9      RE-ELECTION OF BOB IVELL AS A DIRECTOR                    Mgmt          No vote

10     RE-ELECTION OF SIMON LITHERLAND AS A                      Mgmt          No vote
       DIRECTOR

11     RE-ELECTION OF IAN MCHOUL AS A DIRECTOR                   Mgmt          No vote

12     RE-APPOINTMENT OF ERNST & YOUNG LLP AS                    Mgmt          No vote
       AUDITORS

13     AUTHORITY TO DIRECTORS TO DETERMINE THE                   Mgmt          No vote
       AUDITOR'S REMUNERATION

14     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          No vote

15     AUTHORITY TO DIRECTORS TO ALLOT SHARES                    Mgmt          No vote

16     AMENDMENT TO THE RULES OF THE 2015                        Mgmt          No vote
       PERFORMANCE SHARE PLAN

17     AUTHORITY TO DIRECTORS TO ISSUE SHARES FOR                Mgmt          No vote
       CASH

18     AUTHORITY TO COMPANY TO PURCHASE OWN SHARES               Mgmt          No vote

19     AUTHORITY TO HOLD GENERAL MEETINGS (OTHER                 Mgmt          No vote
       THAN AGMS) ON 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 BROTHER INDUSTRIES,LTD.                                                                     Agenda Number:  707144856
--------------------------------------------------------------------------------------------------------------------------
        Security:  114813108
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2016
          Ticker:
            ISIN:  JP3830000000
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Koike, Toshikazu                       Mgmt          No vote

1.2    Appoint a Director Ishikawa, Shigeki                      Mgmt          No vote

1.3    Appoint a Director Hasegawa, Tomoyuki                     Mgmt          No vote

1.4    Appoint a Director Kamiya, Jun                            Mgmt          No vote

1.5    Appoint a Director Sasaki, Ichiro                         Mgmt          No vote

1.6    Appoint a Director Ishiguro, Tadashi                      Mgmt          No vote

1.7    Appoint a Director Hirano, Yukihisa                       Mgmt          No vote

1.8    Appoint a Director Nishijo, Atsushi                       Mgmt          No vote

1.9    Appoint a Director Hattori, Shigehiko                     Mgmt          No vote

1.10   Appoint a Director Fukaya, Koichi                         Mgmt          No vote

1.11   Appoint a Director Matsuno, Soichi                        Mgmt          No vote

2.1    Appoint a Corporate Auditor Fujii, Munetaka               Mgmt          No vote

2.2    Appoint a Corporate Auditor Hino, Keiichi                 Mgmt          No vote

2.3    Appoint a Corporate Auditor Onogi, Koji                   Mgmt          No vote

3      Approve Payment of Performance-based                      Mgmt          No vote
       Compensation to Directors




--------------------------------------------------------------------------------------------------------------------------
 BT GROUP PLC, LONDON                                                                        Agenda Number:  706191765
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16612106
    Meeting Type:  AGM
    Meeting Date:  15-Jul-2015
          Ticker:
            ISIN:  GB0030913577
--------------------------------------------------------------------------------------------------------------------------

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

1      REPORT AND ACCOUNTS                                       Mgmt          No vote

2      ANNUAL REMUNERATION REPORT                                Mgmt          No vote

3      FINAL DIVIDEND                                            Mgmt          No vote

4      RE-ELECT SIR MICHAEL RAKE                                 Mgmt          No vote

5      RE-ELECT GAVIN PATTERSON                                  Mgmt          No vote

6      RE-ELECT TONY CHANMUGAM                                   Mgmt          No vote

7      RE-ELECT TONY BALL                                        Mgmt          No vote

8      RE-ELECT IAIN CONN                                        Mgmt          No vote

9      RE-ELECT PHIL HODKINSON                                   Mgmt          No vote

10     RE-ELECT KAREN RICHARDSON                                 Mgmt          No vote

11     RE-ELECT NICK ROSE                                        Mgmt          No vote

12     RE-ELECT JASMINE WHITBREAD                                Mgmt          No vote

13     ELECT ISABEL HUDSON                                       Mgmt          No vote

14     AUDITORS RE-APPOINTMENT:                                  Mgmt          No vote
       PRICEWATERHOUSECOOPERS LLP

15     AUDITORS REMUNERATION                                     Mgmt          No vote

16     AUTHORITY TO ALLOT SHARES                                 Mgmt          No vote

17     AUTHORITY TO ALLOT SHARES FOR CASH                        Mgmt          No vote

18     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          No vote

19     ARTICLES OF ASSOCIATION                                   Mgmt          No vote

20     14 DAYS NOTICE OF MEETINGS                                Mgmt          No vote

21     POLITICAL DONATIONS                                       Mgmt          No vote

CMMT   26 MAY 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 BUCHER INDUSTRIES AG, NIEDERWENINGEN                                                        Agenda Number:  706806378
--------------------------------------------------------------------------------------------------------------------------
        Security:  H10914176
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2016
          Ticker:
            ISIN:  CH0002432174
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE ANNUAL REPORT AND THE                     Mgmt          No vote
       CONSOLIDATED AND COMPANY FINANCIAL
       STATEMENTS FOR 2015

2      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          No vote
       DIRECTORS AND GROUP MANAGEMENT

3      APPROPRIATION OF RETAINED EARNINGS                        Mgmt          No vote

4.1.A  RE-ELECTION OF ERNST BAERTSCHI AS A BOARD                 Mgmt          No vote
       OF DIRECTOR

4.1.B  RE-ELECTION OF CLAUDE R. CORNAZ AS A BOARD                Mgmt          No vote
       OF DIRECTOR

4.1.C  RE-ELECTION OF ANITA HAUSER AS A BOARD OF                 Mgmt          No vote
       DIRECTOR

4.1.D  RE-ELECTION OF MICHAEL HAUSER AS A BOARD OF               Mgmt          No vote
       DIRECTOR

4.1.E  RE-ELECTION OF HEINRICH SPOERRY AS A BOARD                Mgmt          No vote
       OF DIRECTOR

4.1.F  RE-ELECTION OF VALENTIN VOGT AS A BOARD OF                Mgmt          No vote
       DIRECTOR

4.2    ELECTION OF PHILIP MOSIMANN AS A MEMBER AND               Mgmt          No vote
       AS CHAIRMAN OF THE BOARD OF DIRECTORS

4.3.A  RE-ELECTION OF CLAUDE R. CORNAZ AS MEMBER                 Mgmt          No vote
       OF THE REMUNERATION COMMITTEE

4.3.B  RE-ELECTION OF ANITA HAUSER AS MEMBER OF                  Mgmt          No vote
       THE REMUNERATION COMMITTEE

4.3.C  RE-ELECTION OF VALENTIN VOGT AS MEMBER OF                 Mgmt          No vote
       THE REMUNERATION COMMITTEE

4.4    RE-ELECTION OF THE INDEPENDENT PROXY HOLDER               Mgmt          No vote
       / MATHE AND PARTNER, RECHTSANWAELTE, ZURICH

4.5    RE-ELECTION OF THE STATUTORY AUDITORS /                   Mgmt          No vote
       PRICEWATERHOUSECOOPERS AG, ZURICH

5.1    APPROVAL OF THE AGGREGATE AMOUNT OF                       Mgmt          No vote
       VARIABLE REMUNERATION FOR THE MEMBERS OF
       GROUP MANAGEMENT FOR THE 2015 FINANCIAL
       YEAR

5.2    ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          No vote
       FOR THE 2015 FINANCIAL YEAR

5.3    RATIFICATION OF THE REMUNERATION OF THE                   Mgmt          No vote
       MEMBERS OF THE BOARD OF DIRECTORS FOR THE
       PERIOD TO THE 2017 ANNUAL GENERAL MEETING

5.4    APPROVAL OF THE AGGREGATE AMOUNT OF FIXED                 Mgmt          No vote
       REMUNERATION FOR THE MEMBERS OF GROUP
       MANAGEMENT FOR THE 2017 FINANCIAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 BUNZL PLC, LONDON                                                                           Agenda Number:  706799965
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16968110
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2016
          Ticker:
            ISIN:  GB00B0744B38
--------------------------------------------------------------------------------------------------------------------------

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

1      CONSIDERATION OF ACCOUNTS                                 Mgmt          No vote

2      DECLARATION OF A FINAL DIVIDEND                           Mgmt          No vote

3      RE-APPOINTMENT OF PHILIP ROGERSON AS A                    Mgmt          No vote
       DIRECTOR

4      RE-APPOINTMENT OF FRANK VAN ZANTEN AS A                   Mgmt          No vote
       DIRECTOR

5      RE-APPOINTMENT OF PATRICK LARMON AS A                     Mgmt          No vote
       DIRECTOR

6      RE-APPOINTMENT OF BRIAN MAY AS A DIRECTOR                 Mgmt          No vote

7      RE-APPOINTMENT OF DAVID SLEATH AS A                       Mgmt          No vote
       DIRECTOR

8      RE-APPOINTMENT OF EUGENIA ULASEWICZ AS A                  Mgmt          No vote
       DIRECTOR

9      RE-APPOINTMENT OF JEAN-CHARLES PAUZE AS A                 Mgmt          No vote
       DIRECTOR

10     RE-APPOINTMENT OF MEINIE OLDERSMA AS A                    Mgmt          No vote
       DIRECTOR

11     RE-APPOINTMENT OF VANDA MURRRAY AS A                      Mgmt          No vote
       DIRECTOR

12     RE-APPOINTMENT OF AUDITORS                                Mgmt          No vote

13     REMUNERATION OF AUDITORS                                  Mgmt          No vote

14     APPROVAL OF THE REMUNERATION REPORT                       Mgmt          No vote

15     AUTHORITY TO ALLOT SHARES                                 Mgmt          No vote

16     AUTHORITY TO ALLOT SHARES FOR CASH                        Mgmt          No vote

17     AUTHORITY FOR THE COMPANY TO PURCHASE ITS                 Mgmt          No vote
       OWN SHARES

18     NOTICE OF GENERAL MEETINGS                                Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFIC                                          Agenda Number:  706869736
--------------------------------------------------------------------------------------------------------------------------
        Security:  F96888114
    Meeting Type:  MIX
    Meeting Date:  17-May-2016
          Ticker:
            ISIN:  FR0006174348
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   27 APR 2016: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0401/201604011601069.pdf. REVISION DUE
       TO CHANGE IN RECORD DATE AND RECEIPT OF
       ADDITIONAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0427/201604271601552.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL                    Mgmt          For                            For
       YEAR; SETTING OF DIVIDEND

O.4    STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       AGREEMENTS REFERRED TO IN ARTICLES L.225-38
       AND PURSUANT TO THE FRENCH COMMERCIAL CODE

O.5    RENEWAL OF MR PIERRE HESSLER AS DIRECTOR                  Mgmt          For                            For

O.6    APPOINTMENT OF MS SIAN HERBERT-JONES AS                   Mgmt          For                            For
       DIRECTOR

O.7    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR. DIDIER MICHAUD-DANIEL, GENERAL
       MANAGER, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015

O.8    RENEWAL OF PRICEWATERHOUSECOOPERS AUDIT AS                Mgmt          For                            For
       STATUTORY AUDITOR

O.9    NOMINATION OF ERNST & YOUNG AUDIT AS                      Mgmt          For                            For
       STATUTORY AUDITORS, AS REPLACEMENT FOR BM&A

O.10   APPOINTMENT OF MR JEAN-CHRISTOPHE GEORGHIOU               Mgmt          For                            For
       AS DEPUTY STATUTORY AUDITOR AS REPLACEMENT
       FOR MR YVES NICOLAS

O.11   APPOINTMENT OF AUDITEX AS DEPUTY STATUTORY                Mgmt          For                            For
       AUDITOR AS REPLACEMENT FOR MR JEAN-LOUIS
       BRUN D'ARRE

O.12   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PURCHASE COMPANY COMMON SHARES

E.13   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO ISSUE, WITH SUPPRESSION OF
       PREEMPTIVE SUBSCRIPTION RIGHT TO BENEFIT
       MEMBERS OF THE COMPANY SAVINGS PLAN, (I)
       COMMON COMPANY SHARES AND/OR (II)
       SECURITIES GIVING IMMEDIATE AND/OR FUTURE
       ACCESS TO THE SHARE CAPITAL OF THE COMPANY

E.14   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS FOR THE PURPOSE OF GRANTING
       OPTIONS TO SUBSCRIBE TO SHARES OR TO
       PURCHASE SHARES TO BENEFIT SALARIED
       EMPLOYEES AND /OR EXECUTIVE OFFICERS OF THE
       GROUP

E.15   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO FREELY ALLOCATE THE COMPANY'S
       EXISTING OR NEW COMMON SHARES FOR THE
       BENEFIT OF SALARIED EMPLOYEES AND EXECUTIVE
       OFFICERS OF THE GROUP

E.16   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BUZZI UNICEM SPA, CASALE MONFERRATO                                                         Agenda Number:  706868366
--------------------------------------------------------------------------------------------------------------------------
        Security:  T2320M109
    Meeting Type:  OGM
    Meeting Date:  06-May-2016
          Ticker:
            ISIN:  IT0001347308
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 09 MAY 2016 AT 10:30. CONSEQUENTLY,
       YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
       FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      BALANCE SHEET AS OF 31 DECEMBER 2015,                     Mgmt          No vote
       REPORT ON MANAGEMENT ACTIVITY AND INTERNAL
       AUDITORS REPORT ON THE FINANCIAL YEAR 2015,
       NET INCOME ALLOCATION, RESOLUTIONS RELATED
       THERETO

2      CAPITAL RESERVE DISTRIBUTION                              Mgmt          No vote

3      RESOLUTIONS ON THE PURCHASE AND DISPOSAL OF               Mgmt          No vote
       OWN SHARES AS PER ARTICLES 2357 AND 2357
       TER OF THE ITALIAN CIVIL CODE

4      REWARDING REPORT AS PER ARTICLE 123 TER OF                Mgmt          No vote
       THE LEGISLATIVE DECREE N. 58/1998

CMMT   07 APR 2016: PLEASE NOTE THAT THE ITALIAN                 Non-Voting
       LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
       THE URL LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_279126.PDF

CMMT   07 APR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF ITALIAN AGENDA
       URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CABLE & WIRELESS COMMUNICATIONS PLC, LONDON                                                 Agenda Number:  706817458
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1839G102
    Meeting Type:  CRT
    Meeting Date:  28-Apr-2016
          Ticker:
            ISIN:  GB00B5KKT968
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT ABSTAIN IS NOT A VALID                   Non-Voting
       VOTE OPTION FOR THIS MEETING TYPE. PLEASE
       CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
       SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
       MEETING THEN YOUR VOTE WILL BE DISREGARDED
       BY THE ISSUER OR ISSUERS AGENT.

1      TO APPROVE THE SCHEME OF ARRANGEMENT DATED                Mgmt          No vote
       22 MARCH 2016




--------------------------------------------------------------------------------------------------------------------------
 CABLE & WIRELESS COMMUNICATIONS PLC, LONDON                                                 Agenda Number:  706903627
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1839G102
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2016
          Ticker:
            ISIN:  GB00B5KKT968
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 615187 DUE TO DELETION OF
       RESOLUTION. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      THAT: (A) FOR THE PURPOSE OF GIVING EFFECT                Mgmt          No vote
       TO THE SCHEME OF ARRANGEMENT DATED 22 MARCH
       2016 BETWEEN THE COMPANY AND THE HOLDERS OF
       SCHEME SHARES (AS DEFINED IN THE SAID
       SCHEME OF ARRANGEMENT), A PRINT OF WHICH
       HAS BEEN PRODUCED TO THIS MEETING AND FOR
       THE PURPOSES OF IDENTIFICATION HAS BEEN
       SIGNED BY THE CHAIRMAN OF THIS MEETING, IN
       ITS ORIGINAL FORM OR WITH OR SUBJECT TO ANY
       MODIFICATION, ADDITION OR CONDITION AGREED
       BY THE COMPANY AND LIBERTY GLOBAL PIC
       ("LIBERTY GLOBAL") AND APPROVED OR IMPOSED
       BY THE COURT (THE "SCHEME") THE DIRECTORS
       OF THE COMPANY (OR A DULY AUTHORISED
       COMMITTEE THEREOF) BE AUTHORISED TO TAKE
       ALL SUCH ACTION AS THEY MAY CONSIDER
       NECESSARY OR APPROPRIATE FOR CARRYING THE
       SCHEME INTO EFFECT; AND (B) WITH EFFECT
       FROM THE PASSING OF THIS RESOLUTION, THE
       ARTICLES OF ASSOCIATION OF THE COMPANY BE
       AND AMENDED BY THE ADOPTION AND INCLUSION
       OF THE FOLLOWING NEW ARTICLE 152: "152
       SHARES NOT SUBJECT TO THE SCHEME OF
       ARRANGEMENT (I) IN THIS ARTICLE, REFERENCES
       TO THE "SCHEME" ARE TO THE SCHEME OF
       ARRANGEMENT BETWEEN THE COMPANY AND THE
       HOLDERS OF SCHEME SHARES (AS DEFINED IN THE
       SCHEME) DATED 22 MARCH 2016 (WITH OR
       SUBJECT TO ANY MODIFICATION, ADDITION OR
       CONDITION APPROVED OR IMPOSED BY THE COURT
       AND AGREED BY THE COMPANY AND LIBERTY
       GLOBAL PIC ("LIBERTY GLOBAL")) UNDER PART
       26 OF THE COMPANIES ACT 2006 AND (SAVE AS
       DEFINED IN THIS ARTICLE) TERMS DEFINED IN
       THE SCHEME SHALL HAVE THE SAME MEANINGS IN
       THIS ARTICLE. (II) NOTWITHSTANDING ANY
       OTHER PROVISION OF THESE ARTICLES, IF THE
       COMPANY ISSUES ANY ORDINARY SHARES (OTHER
       THAN TO ANY MEMBER OF THE LIBERTY GLOBAL
       GROUP OR A NOMINEE FOR ANY OF THEM (EACH A
       "LIBERTY GLOBAL COMPANY")) ON OR AFTER THE
       DATE OF THE ADOPTION OF THIS ARTICLE AND
       PRIOR TO THE SCHEME RECORD TIME, SUCH
       ORDINARY SHARES SHALL BE ISSUED SUBJECT TO
       THE TERMS OF THE SCHEME (AND SHALL BE
       SCHEME SHARES FOR THE PURPOSES THEREOF) AND
       THE HOLDER OR HOLDERS OF SUCH ORDINARY
       SHARES SHALL BE BOUND BY THE SCHEME
       ACCORDINGLY. (III) SUBJECT TO THE SCHEME
       BECOMING EFFECTIVE, IF ANY ORDINARY SHARES
       ARE ISSUED TO ANY PERSON (A "NEW SHARE
       RECIPIENT") (OTHER THAN UNDER THE SCHEME OR
       TO A LIBERTY GLOBAL COMPANY) AFTER THE
       SCHEME RECORD TIME (THE "POST-SCHEME
       SHARES") THEY SHALL BE IMMEDIATELY
       TRANSFERRED TO LIBERTY GLOBAL OR ITS
       NOMINEE(S) IN CONSIDERATION OF AND
       CONDITIONAL ON THE ISSUE TO THE NEW SHARE
       RECIPIENT OF SUCH NUMBER OF NEW LIBERTY
       GLOBAL ORDINARY SHARES OR NEW LILAC
       ORDINARY SHARES (THE "CONSIDERATION
       SHARES") (TOGETHER WITH PAYMENT OF ANY CASH
       IN RESPECT OF FRACTIONAL ENTITLEMENTS) AS
       THAT NEW SHARE RECIPIENT WOULD HAVE BEEN
       ENTITLED TO IF EACH POST-SCHEME SHARE
       TRANSFERRED TO LIBERTY GLOBAL HEREUNDER HAD
       BEEN A SCHEME SHARE; PROVIDED THAT IF, IN
       RESPECT OF ANY NEW SHARE RECIPIENT WITH A
       REGISTERED ADDRESS IN A JURISDICTION
       OUTSIDE THE UNITED KINGDOM, OR WHOM THE
       COMPANY REASONABLY BELIEVES TO BE A
       CITIZEN, RESIDENT OR NATIONAL OF A
       JURISDICTION OUTSIDE THE UNITED KINGDOM,
       THE COMPANY IS ADVISED THAT THE ALLOTMENT
       AND/OR ISSUE OF CONSIDERATION SHARES
       PURSUANT TO THIS ARTICLE WOULD OR MAY
       INFRINGE THE LAWS OF SUCH JURISDICTION, OR
       WOULD OR MAY REQUIRE THE COMPANY OR LIBERTY
       GLOBAL TO COMPLY WITH ANY GOVERNMENTAL OR
       OTHER CONSENT OR ANY REGISTRATION, FILING
       OR OTHER FORMALITY WHICH THE COMPANY
       REGARDS AS UNDULY ONEROUS, THE COMPANY MAY,
       IN ITS SOLE DISCRETION, DETERMINE THAT SUCH
       CONSIDERATION SHARES SHALL BE SOLD, IN
       WHICH EVENT THE COMPANY SHALL APPOINT A
       PERSON TO ACT PURSUANT TO THIS ARTICLE AND
       SUCH PERSON SHALL BE AUTHORISED ON BEHALF
       OF SUCH HOLDER TO PROCURE THAT ANY
       CONSIDERATION SHARES IN RESPECT OF WHICH
       THE COMPANY HAS MADE SUCH DETERMINATION
       SHALL, AS SOON AS PRACTICABLE FOLLOWING THE
       ALLOTMENT, ISSUE OR TRANSFER OF SUCH
       CONSIDERATION SHARES, BE SOLD. (IV) THE
       CONSIDERATION SHARES ALLOTTED AND ISSUED OR
       TRANSFERRED TO A NEW SHARE RECIPIENT
       PURSUANT TO PARAGRAPH (III) OF THIS ARTICLE
       152 SHALL BE CREDITED AS FULLY PAID AND
       SHALL RANK PARI PASSU IN ALL RESPECTS WITH
       ALL OTHER LIBERTY GLOBAL ORDINARY SHARES OR
       LILAC ORDINARY SHARES (AS APPLICABLE) IN
       ISSUE AT THAT TIME (OTHER THAN AS REGARDS
       ANY DIVIDEND OR OTHER DISTRIBUTION PAYABLE
       BY REFERENCE TO A RECORD DATE PRECEDING THE
       DATE OF ALLOTMENT) AND SHALL BE SUBJECT TO
       THE ARTICLES OF ASSOCIATION OF LIBERTY
       GLOBAL. (V) THE NUMBER OF ORDINARY SHARES
       IN LIBERTY GLOBAL OR LILAC (AS APPLICABLE)
       TO BE ALLOTTED AND ISSUED OR TRANSFERRED TO
       THE NEW SHARE RECIPIENT PURSUANT TO
       PARAGRAPH (III) OF THIS ARTICLE 152 MAY BE
       ADJUSTED BY THE DIRECTORS IN SUCH MANNER AS
       THE COMPANY'S AUDITOR MAY DETERMINE ON ANY
       REORGANISATION OF OR MATERIAL ALTERATION TO
       THE SHARE CAPITAL OF THE COMPANY OR OF
       LIBERTY GLOBAL AFTER THE CLOSE OF BUSINESS
       ON THE EFFECTIVE DATE (AS DEFINED IN THE
       SCHEME). (VI) THE AGGREGATE NUMBER OF
       POST-SCHEME SHARES TO WHICH A NEW SHARE
       RECIPIENT IS ENTITLED UNDER PARAGRAPH (III)
       OF THIS ARTICLE 152 SHALL IN EACH CASE BE
       ROUNDED DOWN TO THE NEAREST WHOLE NUMBER.
       NO FRACTION OF A POST-SCHEME SHARE SHALL BE
       ALLOTTED TO ANY NEW SHARE RECIPIENT, BUT
       ALL FRACTIONS TO WHICH, BUT FOR THIS
       PARAGRAPH (VI), NEW SHARE RECIPIENTS WOULD
       HAVE BEEN ENTITLED, SHALL BE AGGREGATED,
       ALLOTTED, ISSUED AND SOLD IN THE MARKET AS
       SOON AS PRACTICABLE AFTER THE ISSUE OF THE
       RELEVANT WHOLE POST-SCHEME SHARES, AND THE
       NET PROCEEDS OF THE SALE (AFTER DEALING
       COSTS) SHALL BE PAID TO THE NEW SHARE
       RECIPIENTS ENTITLED THERETO IN DUE
       PROPORTIONS WITHIN FOURTEEN DAYS OF THE
       SALE. (VII) TO GIVE EFFECT TO ANY SUCH
       TRANSFER REQUIRED BY THIS ARTICLE 152, THE
       COMPANY MAY APPOINT ANY PERSON AS ATTORNEY
       TO EXECUTE A FORM OF TRANSFER ON BEHALF OF
       ANY NEW SHARE RECIPIENT IN FAVOUR OF
       LIBERTY GLOBAL (OR ITS NOMINEES(S)) AND TO
       AGREE FOR AND ON BEHALF OF THE NEW SHARE
       RECIPIENT TO BECOME A MEMBER OF LIBERTY
       GLOBAL. THE COMPANY MAY GIVE A GOOD RECEIPT
       FOR THE CONSIDERATION FOR THE POST- SCHEME
       SHARES AND MAY REGISTER LIBERTY GLOBAL
       AND/OR ITS NOMINEE(S) AS HOLDER THEREOF AND
       ISSUE TO IT CERTIFICATES FOR THE SAME. THE
       COMPANY SHALL NOT BE OBLIGED TO ISSUE A
       CERTIFICATE TO THE NEW SHARE RECIPIENT FOR
       THE POST-SCHEME SHARES. PENDING THE
       REGISTRATION OF LIBERTY GLOBAL (OR ITS
       NOMINEE(S)) AS THE HOLDER OF ANY SHARE TO
       BE TRANSFERRED PURSUANT TO THIS ARTICLE
       152, LIBERTY GLOBAL SHALL BE EMPOWERED TO
       APPOINT A PERSON NOMINATED BY THE DIRECTORS
       TO ACT AS ATTORNEY ON BEHALF OF EACH HOLDER
       OF ANY SUCH SHARE IN ACCORDANCE WITH SUCH
       DIRECTIONS AS LIBERTY GLOBAL MAY GIVE IN
       RELATION TO ANY DEALINGS WITH OR DISPOSAL
       OF SUCH SHARE (OR ANY INTEREST THEREIN),
       EXERCISING ANY RIGHTS ATTACHED THERETO OR
       RECEIVING ANY DISTRIBUTION OR OTHER BENEFIT
       ACCRUING OR PAYABLE IN RESPECT THEREOF AND
       THE REGISTERED HOLDER OF SUCH SHARE SHALL
       EXERCISE ALL RIGHTS ATTACHING THERETO IN
       ACCORDANCE WITH THE DIRECTIONS OF LIBERTY
       GLOBAL BUT NOT OTHERWISE. (VIII)
       NOTWITHSTANDING ANY OTHER PROVISION OF
       THESE ARTICLES, NEITHER THE COMPANY NOR THE
       DIRECTORS SHALL REGISTER THE TRANSFER OF
       ANY SCHEME SHARES EFFECTED BETWEEN THE
       SCHEME RECORD TIME AND THE EFFECTIVE DATE
       (BOTH AS DEFINED IN THE SCHEME)."




--------------------------------------------------------------------------------------------------------------------------
 CAIXABANK S.A., BARCELONA                                                                   Agenda Number:  706896353
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2427M123
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2016
          Ticker:
            ISIN:  ES0140609019
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 29 APR 2016. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          No vote
       FINANCIAL STATEMENTS

2      APPROVE DISCHARGE OF BOARD                                Mgmt          No vote

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote

4      RENEW APPOINTMENT OF DELOITTE AS AUDITOR                  Mgmt          No vote

5.1    FIX NUMBER OF DIRECTORS AT 18                             Mgmt          No vote

5.2    RATIFY APPOINTMENT OF AND ELECT FUNDACIN                  Mgmt          No vote
       PRIVADA MONTE DE PIEDAD Y CAJA DE AHORROS
       DE SAN FERNANDO DE HUELVA, JEREZ Y SEVILLA
       (FUNDACIN CAJASOL) AS DIRECTOR

5.3    RATIFY APPOINTMENT OF AND ELECT MARA                      Mgmt          No vote
       VERNICA FISAS VERGS AS DIRECTOR

6      APPROVE REDUCTION IN SHARE CAPITAL VIA                    Mgmt          No vote
       AMORTIZATION OF TREASURY SHARES

7.1    AMEND ARTICLES RE: ISSUANCE OF DEBENTURES                 Mgmt          No vote
       AND OTHER SECURITIES: ARTICLES 14 AND 15

7.2    AMEND ARTICLES RE: CONVENING OF GENERAL                   Mgmt          No vote
       MEETING, QUORUM, RIGHT OF ATTENDANCE AND
       RIGHT OF REPRESENTATION: ARTICLES 19, 21,
       22 AND 23

7.3    AMEND ARTICLES RE: BOARD COMMITTEES:                      Mgmt          No vote
       ARTICLES 40

8.1    AMEND ARTICLES OF GENERAL MEETING                         Mgmt          No vote
       REGULATIONS RE: RIGHT OF ATTENDANCE AND
       RIGHT OF REPRESENTATION

8.2    AMEND ARTICLE 12 OF GENERAL MEETING                       Mgmt          No vote
       REGULATIONS RE: QUORUM

9      AUTHORIZE CAPITALIZATION OF RESERVES FOR                  Mgmt          No vote
       SCRIP DIVIDENDS

10     APPROVE 2016 VARIABLE REMUNERATION SCHEME                 Mgmt          No vote

11     FIX MAXIMUM VARIABLE COMPENSATION RATIO                   Mgmt          No vote

12     AUTHORIZE ISSUANCE OF NON CONVERTIBLE OR                  Mgmt          No vote
       CONVERTIBLE BONDS, DEBENTURES, WARRANTS,
       AND OTHER DEBT SECURITIES WITHOUT
       PREEMPTIVE RIGHTS UP TO EUR 3 BILLION

13     AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          No vote

14     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          No vote
       APPROVED RESOLUTIONS

15     ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          No vote

16     AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS'               Mgmt          No vote
       NOTICE

17     RECEIVE AMENDMENTS TO BOARD OF DIRECTORS                  Non-Voting
       REGULATIONS

18     RECEIVE AUDITED BALANCE SHEETS RE:                        Non-Voting
       CAPITALIZATION OF RESERVES

CMMT   SHAREHOLDERS HOLDING LESS THAN "1000"                     Non-Voting
       SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING.

CMMT   22 APR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS AND CHANGE IN MEETING TYPE FROM
       AGM TO OGM. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CALBEE,INC.                                                                                 Agenda Number:  707131289
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05190103
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2016
          Ticker:
            ISIN:  JP3220580009
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Matsumoto, Akira                       Mgmt          No vote

2.2    Appoint a Director Ito, Shuji                             Mgmt          No vote

2.3    Appoint a Director Mogi, Yuzaburo                         Mgmt          No vote

2.4    Appoint a Director Kawamura, Takashi                      Mgmt          No vote

2.5    Appoint a Director Takahara, Takahisa                     Mgmt          No vote

2.6    Appoint a Director Fukushima, Atsuko                      Mgmt          No vote

2.7    Appoint a Director Katty Lam                              Mgmt          No vote

3      Appoint a Corporate Auditor Oe, Nagako                    Mgmt          No vote

4      Appoint a Substitute Corporate Auditor                    Mgmt          No vote
       Uchida, Kazunari

5      Appoint Accounting Auditors                               Mgmt          No vote

6      Approve Payment of Bonuses to Directors                   Mgmt          No vote

7      Approve Provision of Retirement Allowance                 Mgmt          No vote
       for Retiring Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 CALTEX AUSTRALIA LTD, SYDNEY                                                                Agenda Number:  706866324
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q19884107
    Meeting Type:  AGM
    Meeting Date:  05-May-2016
          Ticker:
            ISIN:  AU000000CTX1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    ELECTION OF STEVEN GREGG                                  Mgmt          For                            For

2.B    ELECTION OF PENELOPE ANN WINN                             Mgmt          For                            For

3      NON-EXECUTIVE DIRECTORS' FEE POOL INCREASE                Mgmt          For                            For

4      REMUNERATION REPORT (ADVISORY NON-BINDING                 Mgmt          For                            For
       VOTE)

5      GRANT OF PERFORMANCE RIGHTS TO THE MANAGING               Mgmt          For                            For
       DIRECTOR & CEO

6      ADOPTION OF NEW CONSTITUTION                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CAMECO CORPORATION                                                                          Agenda Number:  934373921
--------------------------------------------------------------------------------------------------------------------------
        Security:  13321L108
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  CCJ
            ISIN:  CA13321L1085
--------------------------------------------------------------------------------------------------------------------------

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

A      DIRECTOR
       IAN BRUCE                                                 Mgmt          For                            For
       DANIEL CAMUS                                              Mgmt          For                            For
       JOHN CLAPPISON                                            Mgmt          For                            For
       DONALD DERANGER                                           Mgmt          For                            For
       CATHERINE GIGNAC                                          Mgmt          For                            For
       TIM GITZEL                                                Mgmt          For                            For
       JIM GOWANS                                                Mgmt          For                            For
       DON KAYNE                                                 Mgmt          For                            For
       ANNE MCLELLAN                                             Mgmt          For                            For
       NEIL MCMILLAN                                             Mgmt          For                            For

B      APPOINT KPMG LLP AS AUDITORS                              Mgmt          For                            For

C      BE IT RESOLVED THAT, ON AN ADVISORY BASIS                 Mgmt          For                            For
       AND NOT TO DIMINISH THE ROLE AND
       RESPONSIBILITIES OF THE BOARD OF DIRECTORS
       FOR EXECUTIVE COMPENSATION, THE
       SHAREHOLDERS ACCEPT THE APPROACH TO
       EXECUTIVE COMPENSATION DISCLOSED IN
       CAMECO'S MANAGEMENT PROXY CIRCULAR
       DELIVERED IN ADVANCE OF THE 2016 ANNUAL
       MEETING OF SHAREHOLDERS.

D      YOU DECLARE THAT THE SHARES REPRESENTED BY                Mgmt          Against                        For
       THIS VOTING INSTRUCTION FORM ARE HELD,
       BENEFICIALLY OWNED OR CONTROLLED, EITHER
       DIRECTLY OR INDIRECTLY, BY A RESIDENT OF
       CANADA AS DEFINED BELOW. IF THE SHARES ARE
       HELD IN THE NAMES OF TWO OR MORE PEOPLE,
       YOU DECLARE THAT ALL OF THESE PEOPLE ARE
       RESIDENTS OF CANADA. NOTE: "FOR" = YES,
       "ABSTAIN" = NO "AGAINST" WILL BE TREATED AS
       NOT MARKED




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN PACIFIC RAILWAY LIMITED                                                            Agenda Number:  934356595
--------------------------------------------------------------------------------------------------------------------------
        Security:  13645T100
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2016
          Ticker:  CP
            ISIN:  CA13645T1003
--------------------------------------------------------------------------------------------------------------------------

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

01     APPOINTMENT OF AUDITOR AS NAMED IN THE                    Mgmt          For                            For
       PROXY STATEMENT

02     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          Against                        Against
       THE CORPORATION'S NAMED EXECUTIVE OFFICERS
       AS DESCRIBED IN THE PROXY STATEMENT

03     ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY                  Mgmt          1 Year                         For
       VOTES

04     DIRECTOR
       WILLIAM A. ACKMAN                                         Mgmt          For                            For
       THE HON. JOHN BAIRD                                       Mgmt          For                            For
       ISABELLE COURVILLE                                        Mgmt          For                            For
       KEITH E. CREEL                                            Mgmt          For                            For
       E. HUNTER HARRISON                                        Mgmt          Withheld                       Against
       REBECCA MACDONALD                                         Mgmt          For                            For
       DR. ANTHONY R. MELMAN                                     Mgmt          For                            For
       MATTHEW H. PAULL                                          Mgmt          For                            For
       ANDREW F. REARDON                                         Mgmt          For                            For

05     APPROVAL OF THE CORPORATION'S SECTION                     Mgmt          For                            For
       162(M) INCENTIVE PLAN AS DESCRIBED IN THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CANON INC.                                                                                  Agenda Number:  706726479
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05124144
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2016
          Ticker:
            ISIN:  JP3242800005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Split 98% For                  Split

2.1    Appoint a Director Mitarai, Fujio                         Mgmt          Split 98% For                  Split

2.2    Appoint a Director Tanaka, Toshizo                        Mgmt          Split 98% For                  Split

2.3    Appoint a Director Matsumoto, Shigeyuki                   Mgmt          Split 98% For                  Split

2.4    Appoint a Director Maeda, Masaya                          Mgmt          Split 98% For                  Split

2.5    Appoint a Director Saida, Kunitaro                        Mgmt          Split 98% For                  Split

2.6    Appoint a Director Kato, Haruhiko                         Mgmt          Split 98% For                  Split

3      Approve Payment of Bonuses to Directors                   Mgmt          Split 98% For                  Split




--------------------------------------------------------------------------------------------------------------------------
 CAP GEMINI SA, PARIS                                                                        Agenda Number:  706868520
--------------------------------------------------------------------------------------------------------------------------
        Security:  F13587120
    Meeting Type:  MIX
    Meeting Date:  18-May-2016
          Ticker:
            ISIN:  FR0000125338
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   27 APR 2016: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0401/201604011601082.pdf. REVISION DUE
       TO CHANGE IN RECORD DATE AND MODIFICATION
       OF THE TEXT OF RESOLUTION O.4 AND RECEIPT
       OF ADDITIONAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0427/201604271601575.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    ASSESSMENT AND APPROVAL OF THE CORPORATE                  Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL
       YEAR

O.2    ASSESSMENT AND APPROVAL OF THE CONSOLIDATED               Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL
       YEAR

O.3    APPROVAL OF THE REGULATED AGREEMENTS                      Mgmt          For                            For
       PURSUANT TO ARTICLE L.225-38 OF THE FRENCH
       COMMERCIAL CODE

O.4    ALLOCATION OF INCOME AND PAYMENT OF THE                   Mgmt          For                            For
       DIVIDEND: EUR 1.35 PER SHARE

O.5    OPINION ON THE COMPENSATION OWED OR PAID                  Mgmt          For                            For
       FOR THE 2015 FINANCIAL YEAR TO MR PAUL
       HERMELIN, CHAIRMAN-CHIEF EXECUTIVE OFFICER

O.6    ATTENDANCE FEES ALLOCATED TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE ARE ONLY 1 VACANCY AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       DIRECTORS. THANK YOU

O.7    APPOINTMENT OF LUCIA SINAPI-THOMAS AS                     Mgmt          For                            For
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
       IN ACCORDANCE WITH THE PROVISIONS OF
       ARTICLE 11-5 OF THE BY-LAWS

O.A    APPOINTMENT OF TANIA CASTILLO PEREZ AS                    Shr           No vote
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
       IN ACCORDANCE WITH ARTICLE 11-5 OF THE
       BY-LAWS

O.8    APPOINTMENT OF SIAN HERBERT-JONES AS                      Mgmt          For                            For
       DIRECTOR

O.9    APPOINTMENT OF CAROLE FERRAND AS DIRECTOR                 Mgmt          For                            For

O.10   AUTHORIZATION OF A PLAN BY THE COMPANY TO                 Mgmt          For                            For
       REPURCHASE ITS OWN SHARES, FOR A PERIOD OF
       18 MONTHS, WITHIN THE LIMITS OF A MAXIMUM
       NUMBER OF SHARES EQUAL TO 10% OF ITS
       CAPITAL, FOR A MAXIMUM AMOUNT OF EUR 2,230
       MILLION, AND A MAXIMUM PRICE OF EUR 130 PER
       SHARE

E.11   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
       CANCEL THE SHARES THAT THE COMPANY MAY HAVE
       REPURCHASED AS PART OF THE SHARE
       REPURCHASING PLAN

E.12   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
       INCREASE CAPITAL BY A MAXIMUM AMOUNT OF EUR
       1.5 BILLION BY THE INCORPORATION OF
       PREMIUMS, RESERVES, PROFITS OR OTHER
       ELEMENTS

E.13   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
       ISSUE, WITH RETENTION OF THE PREEMTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS, COMMON
       SHARES AND/OR SECURITIES GRANTING IMMEDIATE
       OR DEFERRED ACCESS TO CAPITAL

E.14   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
       ISSUE, BY WAY OF PUBLIC OFFER WITH
       CANCELLATION OF THE PREEMTIVE SUBSCRIPTION
       RIGHT OF SHAREHOLDERS, COMMON SHARES AND/OR
       SECURITIES GRANTING IMMEDIATE OR DEFERRED
       ACCESS TO CAPITAL

E.15   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
       ISSUE, BY WAY OF A PRIVATE PLACEMENT WITH
       CANCELLATION OF THE PREEMTIVE SUBSCRIPTION
       RIGHT OF SHAREHOLDERS, COMMON SHARES AND/OR
       SECURITIES GRANTING IMMEDIATE OR DEFERRED
       ACCESS TO CAPITAL

E.16   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS, IN THE CASE OF THE ISSUE OF
       ORDINARY SHARES AND/OR SECURITIES GRANTING
       IMMEDIATE OR DEFERRED ACCESS TO CAPITAL
       WITH CANCELLATION OF THE PREEMTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS, TO SET
       THE ISSUANCE PRICE IN ACCORDANCE WITH THE
       PROCEDURE ESTABLISHED BY THE GENERAL
       MEETING WITHIN THE LIMIT OF 10% OF SHARE
       CAPITAL PER 12-MONTH PERIOD

E.17   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
       INCREASE THE NUMBER OF SECURITIES TO BE
       ISSUED IN THE EVENT OF A CAPITAL INCREASE
       (BY MEANS OF ISSUING COMMON SHARES AND/OR
       SECURITIES GRANTING IMMEDIATE OR DEFERRED
       ACCESS TO CAPITAL) WITH RETENTION OR
       CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION
       RIGHT OF SHAREHOLDERS IN THE CONTEXT OF
       OVER-SUBSCRIPTION OPTIONS IN THE CASE OF
       SUBSCRIPTION REQUESTS EXCEEDING THE NUMBER
       OF SECURITIES OFFERED

E.18   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
       ISSUE COMMON SHARES AND/OR SECURITIES
       GRANTING IMMEDIATE OR DEFERRED ACCESS THE
       COMPANY'S CAPITAL AS REMUNERATION FOR
       CONTRIBUTIONS IN KIND FOR TRANSFERABLE
       SECURITIES OR SECURITIES GRANTING ACCESS TO
       CAPITAL WITHIN THE LIMIT OF 10% OF THE
       SHARE CAPITAL

E.19   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
       ISSUE COMMON SHARES AND/OR SECURITIES
       GRANTING IMMEDIATE OR DEFERRED ACCESS TO
       CAPITAL WITH CANCELLATION OF THE PREEMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR THE
       BENEFIT OF THE MEMBERS OF THE CAP GEMINI
       GROUP EMPLOYEE SAVINGS PLANS FOR A MAXIMUM
       AMOUNT OF EUR 48 MILLION, AT A PRICE SET
       PURSUANT TO THE PROVISIONS OF THE FRENCH
       LABOUR CODE

E.20   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
       ISSUE COMMON SHARES AND/OR SECURITIES
       GRANTING IMMEDIATE OR DEFERRED ACCESS TO
       CAPITAL WITH CANCELLATION OF THE PREEMPTIVE
       SUBSCRIPTION RIGHT FOR EMPLOYEES OF CERTAIN
       FOREIGN SUBSIDIARIES WITH CONDITIONS
       COMPARABLE TO THOSE THAT WOULD BE PROVIDED
       UNDER THE FOREGOING RESOLUTION

E.21   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
       CARRY OUT WITHIN THE LIMIT OF 1% OF CAPITAL
       AN ALLOCATION OF CURRENT OR FUTURE SHARES
       TO EMPLOYEES AND EXECUTIVE OFFICERS OF THE
       COMPANY AND ITS FRENCH AND FOREIGN
       SUBSIDIARIES SUBJECT TO PERFORMANCE
       CONDITIONS (ENTAILING, IN THE CASE OF
       FUTURE SHARES, THE WAIVER OF SHAREHOLDERS'
       PREEMPTIVE SUBSCRIPTION RIGHT TO THE
       BENEFIT OF THOSE RECEIVING THE ALLOCATION

E.22   AMENDMENT OF ARTICLE 11, SUB-PARAGRAPH 3,                 Mgmt          For                            For
       OF THE BY-LAWS - BOARD OF DIRECTORS - TO
       PROVIDE FOR A ROTATING DIRECTORSHIP OF THE
       BOARD OF DIRECTORS

E.23   AMENDMENT OF ARTICLE 11 OF THE BY-LAWS -                  Mgmt          For                            For
       BOARD OF DIRECTORS - THE ADDITION OF
       SUB-PARAGRAPH 6 TO ENABLE THE APPOINTMENT
       OF DIRECTORS REPRESENTING THE EMPLOYEES,
       CHANGED IN ACCORDANCE WITH SUB-PARAGRAPHS 1
       AND 2

E.24   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CAPITA PLC, LONDON                                                                          Agenda Number:  706873533
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1846J115
    Meeting Type:  AGM
    Meeting Date:  10-May-2016
          Ticker:
            ISIN:  GB00B23K0M20
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE FINANCIAL STATEMENTS AND THE               Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND THE AUDITOR
       FOR THE YEAR ENDED 31-DEC-15

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT, (OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY) FOR THE
       YEAR ENDED 31 DECEMBER 2015

3      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2015 OF 21.2P PER SHARE

4      TO RE-ELECT MARTIN BOLLAND AS A DIRECTOR                  Mgmt          For                            For

5      TO RE-ELECT ANDY PARKER AS A DIRECTOR                     Mgmt          For                            For

6      TO RE-ELECT NICK GREATOREX AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-ELECT MAGGI BELL AS A DIRECTOR                      Mgmt          For                            For

8      TO RE-ELECT VIC GYSIN AS A DIRECTOR                       Mgmt          For                            For

9      TO RE-ELECT DAWN MARRIOTT-SIMS AS A                       Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT GILLIAN SHELDON AS A DIRECTOR                 Mgmt          For                            For

11     TO RE-ELECT PAUL BOWTELL AS A DIRECTOR                    Mgmt          For                            For

12     TO RE-ELECT ANDREW WILLIAMS AS A DIRECTOR                 Mgmt          For                            For

13     TO ELECT JOHN CRESSWELL AS A DIRECTOR                     Mgmt          For                            For

14     TO RE-APPOINT KPMG LLP AS AUDITOR OF THE                  Mgmt          For                            For
       COMPANY

15     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO FIX THE AUDITOR'S REMUNERATION

16     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       PURSUANT TO SECTION 551 OF THE COMPANIES
       ACT 2006

17     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          Split 1% For 99% Against       Split
       PURSUANT TO SECTION 570 OF THE COMPANIES
       ACT 2006

18     THAT A GENERAL MEETING (OTHER THAN AN AGM)                Mgmt          For                            For
       NOTICE PERIOD MAY BE NOT LESS THAN 14 CLEAR
       DAYS

19     TO RENEW THE COMPANY'S AUTHORITY TO MAKE                  Mgmt          For                            For
       MARKET PURCHASES OF ITS OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL & COUNTIES PROPERTIES PLC, LONDON                                                   Agenda Number:  706775282
--------------------------------------------------------------------------------------------------------------------------
        Security:  G19406100
    Meeting Type:  AGM
    Meeting Date:  06-May-2016
          Ticker:
            ISIN:  GB00B62G9D36
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE ACCOUNTS AND THE REPORTS OF                Mgmt          For                            For
       THE DIRECTORS AND THE AUDITORS FOR THE YEAR
       ENDED 31 DECEMBER 2015

2      TO DECLARE A FINAL DIVIDEND OF 1.0 PENCE                  Mgmt          For                            For
       PER ORDINARY SHARE

3      TO RE-ELECT IAN DURANT AS A DIRECTOR                      Mgmt          For                            For
       (CHAIRMAN)

4      TO RE-ELECT IAN HAWKSWORTH AS A DIRECTOR                  Mgmt          For                            For
       (EXECUTIVE)

5      TO RE-ELECT SOUMEN DAS AS A DIRECTOR                      Mgmt          For                            For
       (EXECUTIVE)

6      TO RE-ELECT GARY YARDLEY AS A DIRECTOR                    Mgmt          For                            For
       (EXECUTIVE)

7      TO RE-ELECT GRAEME GORDON AS A DIRECTOR                   Mgmt          For                            For
       (NON-EXECUTIVE)

8      TO RE-ELECT GERRY MURPHY AS A DIRECTOR                    Mgmt          For                            For
       (NON-EXECUTIVE)

9      TO RE-ELECT DEMETRA PINSENT AS A DIRECTOR                 Mgmt          For                            For
       (NON-EXECUTIVE)

10     TO RE-ELECT HENRY STAUNTON AS A DIRECTOR                  Mgmt          For                            For
       (NON-EXECUTIVE)

11     TO RE-ELECT ANDREW STRANG AS A DIRECTOR                   Mgmt          For                            For
       (NON-EXECUTIVE)

12     TO ELECT ANTHONY STEAINS AS A DIRECTOR                    Mgmt          For                            For
       (NON-EXECUTIVE)

13     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS

14     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS' REMUNERATION

15     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2015
       (OTHER THAN THE REMUNERATION POLICY REPORT)

16     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       (S.551)

17     TO DISAPPLY THE PRE-EMPTION PROVISIONS OF                 Mgmt          For                            For
       SECTION 561(1) OF THE COMPANIES ACT 2006,
       TO THE EXTENT SPECIFIED

18     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

19     TO ALLOW GENERAL MEETINGS (OTHER THAN AGMS)               Mgmt          For                            For
       TO BE HELD ON 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND COMMERCIAL TRUST, SINGAPORE                                                      Agenda Number:  706779569
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1091N100
    Meeting Type:  AGM
    Meeting Date:  13-Apr-2016
          Ticker:
            ISIN:  SG1P32918333
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE REPORT OF HSBC                   Mgmt          No vote
       INSTITUTIONAL TRUST SERVICES (SINGAPORE)
       LIMITED, AS TRUSTEE OF CCT (THE "TRUSTEE"),
       THE STATEMENT BY CAPITALAND COMMERCIAL
       TRUST MANAGEMENT LIMITED, AS MANAGER OF CCT
       (THE "MANAGER"), AND THE AUDITED FINANCIAL
       STATEMENTS OF CCT FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2015 AND THE AUDITORS'
       REPORT THEREON

2      TO RE-APPOINT KPMG LLP AS AUDITORS OF CCT                 Mgmt          No vote
       AND TO AUTHORISE THE MANAGER TO FIX THEIR
       REMUNERATION

3      THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          No vote
       THE MANAGER TO:  (A) (I) ISSUE UNITS IN CCT
       ("UNITS") WHETHER BY WAY OF RIGHTS, BONUS
       OR OTHERWISE; AND/OR (II) MAKE OR GRANT
       OFFERS, AGREEMENTS OR OPTIONS
       (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
       WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING
       BUT NOT LIMITED TO THE CREATION AND ISSUE
       OF (AS WELL AS ADJUSTMENTS TO) SECURITIES,
       WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
       CONVERTIBLE INTO UNITS, AT ANY TIME AND
       UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
       PURPOSES AND TO SUCH PERSONS AS THE MANAGER
       MAY IN ITS ABSOLUTE DISCRETION DEEM FIT;
       AND (B) ISSUE UNITS IN PURSUANCE OF ANY
       INSTRUMENT MADE OR GRANTED BY THE MANAGER
       WHILE THIS RESOLUTION WAS IN FORCE
       (NOTWITHSTANDING THAT THE AUTHORITY
       CONFERRED BY THIS RESOLUTION MAY HAVE
       CEASED TO BE IN FORCE AT THE TIME SUCH
       UNITS ARE ISSUED), PROVIDED THAT: (1) THE
       AGGREGATE NUMBER OF UNITS TO BE ISSUED
       PURSUANT TO THIS RESOLUTION (INCLUDING
       UNITS TO BE ISSUED IN PURSUANCE OF
       INSTRUMENTS MADE OR GRANTED PURSUANT TO
       THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER
       CENT. (50.0%) OF THE TOTAL NUMBER OF ISSUED
       UNITS (AS CALCULATED IN ACCORDANCE WITH
       SUB-PARAGRAPH (2) BELOW), OF WHICH THE
       AGGREGATE NUMBER OF UNITS TO BE ISSUED
       OTHER THAN ON A PRO RATA BASIS TO
       UNITHOLDERS (INCLUDING UNITS TO BE ISSUED
       IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED
       PURSUANT TO THIS RESOLUTION) SHALL NOT
       EXCEED TWENTY PER CENT. (20.0%) OF THE
       TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED
       IN ACCORDANCE WITH SUB-PARAGRAPH (2)
       BELOW); (2) SUBJECT TO SUCH MANNER OF
       CALCULATION AS MAY BE PRESCRIBED BY
       SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED (THE "SGXST") FOR THE PURPOSE OF
       DETERMINING THE AGGREGATE NUMBER OF UNITS
       THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1)
       ABOVE, THE TOTAL NUMBER OF ISSUED UNITS
       SHALL BE BASED ON THE TOTAL NUMBER OF
       ISSUED UNITS AT THE TIME THIS RESOLUTION IS
       PASSED, AFTER ADJUSTING FOR: (A) ANY NEW
       UNITS ARISING FROM THE CONVERSION OR
       EXERCISE OF ANY CONVERTIBLE SECURITIES OR
       OPTIONS WHICH ARE OUTSTANDING OR SUBSISTING
       AT THE TIME THIS RESOLUTION IS PASSED; AND
       (B) ANY SUBSEQUENT BONUS ISSUE,
       CONSOLIDATION OR SUBDIVISION OF UNITS; (3)
       IN EXERCISING THE AUTHORITY CONFERRED BY
       THIS RESOLUTION, THE MANAGER SHALL COMPLY
       WITH THE PROVISIONS OF THE LISTING MANUAL
       OF THE SGX-ST FOR THE TIME BEING IN FORCE
       (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY
       THE SGX-ST) AND THE TRUST DEED DATED 6
       FEBRUARY 2004 CONSTITUTING CCT (AS AMENDED)
       (THE "TRUST DEED") FOR THE TIME BEING IN
       FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED
       BY THE MONETARY AUTHORITY OF SINGAPORE);
       (4) (UNLESS REVOKED OR VARIED BY THE
       UNITHOLDERS IN A GENERAL MEETING) THE
       AUTHORITY CONFERRED BY THIS RESOLUTION
       SHALL CONTINUE IN FORCE UNTIL (I) THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF CCT OR (II) THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING OF CCT IS
       REQUIRED BY APPLICABLE LAWS AND REGULATIONS
       OR THE TRUST DEED TO BE HELD, WHICHEVER IS
       THE EARLIER; (5) WHERE THE TERMS OF THE
       ISSUE OF THE INSTRUMENTS PROVIDE FOR
       ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR
       UNITS INTO WHICH THE INSTRUMENTS MAY BE
       CONVERTED IN THE EVENT OF RIGHTS, BONUS OR
       OTHER CAPITALISATION ISSUES OR ANY OTHER
       EVENTS, THE MANAGER IS AUTHORISED TO ISSUE
       ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO
       SUCH ADJUSTMENT NOTWITHSTANDING THAT THE
       AUTHORITY CONFERRED BY THIS RESOLUTION MAY
       HAVE CEASED TO BE IN FORCE AT THE TIME THE
       INSTRUMENTS OR UNITS ARE ISSUED; AND (6)
       THE MANAGER AND THE TRUSTEE BE AND ARE
       HEREBY SEVERALLY AUTHORISED TO COMPLETE AND
       DO ALL SUCH ACTS AND THINGS (INCLUDING
       EXECUTING ALL SUCH DOCUMENTS AS MAY BE
       REQUIRED) AS THE MANAGER OR, AS THE CASE
       MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT
       OR NECESSARY OR IN THE INTERESTS OF CCT TO
       GIVE EFFECT TO THE AUTHORITY CONFERRED BY
       THIS RESOLUTION

4      THAT: (A) THE EXERCISE OF ALL THE POWERS OF               Mgmt          No vote
       THE MANAGER TO REPURCHASE ISSUED UNITS FOR
       AND ON BEHALF OF CCT NOT EXCEEDING IN
       AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
       DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
       DETERMINED BY THE MANAGER FROM TIME TO TIME
       UP TO THE MAXIMUM PRICE (AS HEREAFTER
       DEFINED), WHETHER BY WAY OF: (I) MARKET
       REPURCHASE(S) ON THE SGX-ST AND/OR, AS THE
       CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR
       THE TIME BEING ON WHICH THE UNITS MAY BE
       LISTED AND QUOTED; AND/OR (II) OFF-MARKET
       REPURCHASE(S) (WHICH ARE NOT MARKET
       REPURCHASE(S)) IN ACCORDANCE WITH ANY EQUAL
       ACCESS SCHEME(S) AS MAY BE DETERMINED OR
       FORMULATED BY THE MANAGER AS IT CONSIDERS
       FIT IN ACCORDANCE WITH THE TRUST DEED, AND
       OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE
       LAWS AND REGULATIONS INCLUDING THE RULES OF
       THE SGX-ST OR, AS THE CASE MAY BE, SUCH
       OTHER STOCK EXCHANGE FOR THE TIME BEING ON
       WHICH THE UNITS MAY BE LISTED AND QUOTED,
       BE AND IS HEREBY AUTHORISED AND APPROVED
       GENERALLY AND UNCONDITIONALLY (THE "UNIT
       BUY-BACK MANDATE"); (B) (UNLESS REVOKED OR
       VARIED BY THE UNITHOLDERS IN A GENERAL
       MEETING) THE AUTHORITY CONFERRED ON THE
       MANAGER PURSUANT TO THE UNIT BUY-BACK
       MANDATE MAY BE EXERCISED BY THE MANAGER AT
       ANY TIME AND FROM TIME TO TIME DURING THE
       PERIOD COMMENCING FROM THE DATE OF THE
       PASSING OF THIS RESOLUTION AND EXPIRING ON
       THE EARLIEST OF: (I) THE DATE ON WHICH THE
       NEXT ANNUAL GENERAL MEETING OF CCT IS HELD;
       (II) THE DATE BY WHICH THE NEXT ANNUAL
       GENERAL MEETING OF CCT IS REQUIRED BY
       APPLICABLE LAWS AND REGULATIONS OR THE
       TRUST DEED TO BE HELD; OR (III) THE DATE ON
       WHICH REPURCHASE OF UNITS PURSUANT TO THE
       UNIT BUY-BACK MANDATE IS CARRIED OUT TO THE
       FULL EXTENT MANDATED; (C) IN THIS
       RESOLUTION: "AVERAGE CLOSING PRICE" MEANS
       THE AVERAGE OF THE CLOSING MARKET PRICES OF
       THE UNITS OVER THE LAST FIVE MARKET DAYS,
       ON WHICH TRANSACTIONS IN THE UNITS WERE
       RECORDED, IMMEDIATELY PRECEDING THE DATE OF
       THE MARKET REPURCHASE OR, AS THE CASE MAY
       BE, THE DATE OF THE MAKING OF THE OFFER
       PURSUANT TO THE OFF MARKET REPURCHASE, AND
       DEEMED TO BE ADJUSTED FOR ANY CORPORATE
       ACTION THAT OCCURS AFTER THE RELEVANT FIVE
       MARKET DAYS; "DATE OF THE MAKING OF THE
       OFFER" MEANS THE DATE ON WHICH THE MANAGER
       MAKES AN OFFER FOR AN OFF-MARKET
       REPURCHASE, STATING THEREIN THE REPURCHASE
       PRICE (WHICH SHALL NOT BE MORE THAN THE
       MAXIMUM PRICE FOR AN OFF-MARKET REPURCHASE)
       FOR EACH UNIT AND THE RELEVANT TERMS OF THE
       EQUAL ACCESS SCHEME FOR EFFECTING THE
       OFF-MARKET REPURCHASE; "MARKET DAY" MEANS A
       DAY ON WHICH THE SGX-ST AND/OR, AS THE CASE
       MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE
       TIME BEING ON WHICH THE UNITS MAY BE LISTED
       AND QUOTED, IS OPEN FOR TRADING IN
       SECURITIES; "MAXIMUM LIMIT" MEANS THAT
       NUMBER OF UNITS REPRESENTING 2.5% OF THE
       TOTAL NUMBER OF ISSUED UNITS AS AT THE DATE
       OF THE PASSING OF THIS RESOLUTION; AND
       "MAXIMUM PRICE" IN RELATION TO A UNIT TO BE
       REPURCHASED, MEANS THE REPURCHASE PRICE
       (EXCLUDING BROKERAGE, STAMP DUTY,
       COMMISSION, APPLICABLE GOODS AND SERVICES
       TAX AND OTHER RELATED EXPENSES) WHICH SHALL
       NOT EXCEED: (I) IN THE CASE OF A MARKET
       REPURCHASE OF A UNIT, 105.0% OF THE AVERAGE
       CLOSING PRICE OF THE UNITS; AND (II) IN THE
       CASE OF AN OFF-MARKET REPURCHASE OF A UNIT,
       110.0% OF THE AVERAGE CLOSING PRICE OF THE
       UNITS; AND (D) THE MANAGER AND THE TRUSTEE
       BE AND ARE HEREBY SEVERALLY AUTHORISED TO
       COMPLETE AND DO ALL SUCH ACTS AND THINGS
       (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS
       MAY BE REQUIRED) AS THE MANAGER OR, AS THE
       CASE MAY BE, THE TRUSTEE MAY CONSIDER
       EXPEDIENT OR NECESSARY OR IN THE INTERESTS
       OF CCT TO GIVE EFFECT TO THE TRANSACTIONS
       CONTEMPLATED AND/OR AUTHORISED BY THIS
       RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND LTD, SINGAPORE                                                                   Agenda Number:  706816355
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y10923103
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2016
          Ticker:
            ISIN:  SG1J27887962
--------------------------------------------------------------------------------------------------------------------------

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

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

2      TO DECLARE A FIRST AND FINAL DIVIDEND OF                  Mgmt          No vote
       SGD 0.09 PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2015

3      TO APPROVE PAYMENT OF DIRECTORS' FEES BY                  Mgmt          No vote
       THE COMPANY TO THE NON-EXECUTIVE DIRECTORS
       OF SGD 2,319,916 FOR THE YEAR ENDED 31
       DECEMBER 2015 (2014: SGD 2,472,590)
       COMPRISING: (A) SGD 1,707,138.10 TO BE PAID
       IN CASH (2014: SGD 1,847,564.90); AND (B)
       SGD 612,777.90 TO BE PAID IN THE FORM OF
       SHARE AWARDS UNDER THE CAPITALAND
       RESTRICTED SHARE PLAN 2010, WITH ANY
       RESIDUAL BALANCE TO BE PAID IN CASH (2014:
       SGD 625,025.10)

4.A    TO RE-APPOINT THE FOLLOWING DIRECTOR, WHO                 Mgmt          No vote
       ARE RETIRING UNDER THE RESPECTIVE
       RESOLUTIONS PASSED AT LAST YEAR'S ANNUAL
       GENERAL MEETING PURSUANT TO SECTION 153(6)
       OF THE COMPANIES ACT, CHAPTER 50 OF
       SINGAPORE (WHICH WAS THEN IN FORCE), AS
       DIRECTOR OF THE COMPANY: MR NG KEE CHOE

4.B    TO RE-APPOINT THE FOLLOWING DIRECTOR, WHO                 Mgmt          No vote
       ARE RETIRING UNDER THE RESPECTIVE
       RESOLUTIONS PASSED AT LAST YEAR'S ANNUAL
       GENERAL MEETING PURSUANT TO SECTION 153(6)
       OF THE COMPANIES ACT, CHAPTER 50 OF
       SINGAPORE (WHICH WAS THEN IN FORCE), AS
       DIRECTOR OF THE COMPANY: MR JOHN POWELL
       MORSCHEL

5.A    TO RE-ELECT THE FOLLOWING DIRECTOR, WHO ARE               Mgmt          No vote
       RETIRING BY ROTATION PURSUANT TO ARTICLE 95
       OF THE CONSTITUTION OF THE COMPANY AND WHO,
       BEING ELIGIBLE, OFFER THEMSELVES FOR
       RE-ELECTION: MR LIM MING YAN

5.B    TO RE-ELECT THE FOLLOWING DIRECTOR, WHO ARE               Mgmt          No vote
       RETIRING BY ROTATION PURSUANT TO ARTICLE 95
       OF THE CONSTITUTION OF THE COMPANY AND WHO,
       BEING ELIGIBLE, OFFER THEMSELVES FOR
       RE-ELECTION: MR STEPHEN LEE CHING YEN

6      TO RE-APPOINT KPMG LLP AS AUDITORS OF THE                 Mgmt          No vote
       COMPANY AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

7      THAT PURSUANT TO SECTION 161 OF THE                       Mgmt          No vote
       COMPANIES ACT, CHAPTER 50 OF SINGAPORE AND
       RULE 806 OF THE LISTING MANUAL OF THE
       SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED ("SGX-ST"), AUTHORITY BE AND IS
       HEREBY GIVEN TO THE DIRECTORS OF THE
       COMPANY TO: (A) (I) ISSUE SHARES OF THE
       COMPANY ("SHARES") WHETHER BY WAY OF
       RIGHTS, BONUS OR OTHERWISE; AND/OR (II)
       MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS
       (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
       WOULD REQUIRE SHARES TO BE ISSUED,
       INCLUDING BUT NOT LIMITED TO THE CREATION
       AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
       SECURITIES, WARRANTS, DEBENTURES OR OTHER
       INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY
       TIME AND UPON SUCH TERMS AND CONDITIONS AND
       FOR SUCH PURPOSES AND TO SUCH PERSONS AS
       THE DIRECTORS MAY IN THEIR ABSOLUTE
       DISCRETION DEEM FIT; AND (B) ISSUE SHARES
       IN PURSUANCE OF ANY INSTRUMENT MADE OR
       GRANTED BY THE DIRECTORS WHILE THIS
       RESOLUTION WAS IN FORCE (NOTWITHSTANDING
       THE AUTHORITY CONFERRED BY THIS RESOLUTION
       MAY HAVE CEASED TO BE IN FORCE), PROVIDED
       THAT: (1) THE AGGREGATE NUMBER OF SHARES TO
       BE ISSUED PURSUANT TO THIS RESOLUTION
       (INCLUDING SHARES TO BE ISSUED IN PURSUANCE
       OF INSTRUMENTS MADE OR GRANTED PURSUANT TO
       THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER
       CENT. (50%) OF THE TOTAL NUMBER OF ISSUED
       SHARES (EXCLUDING TREASURY SHARES) OF THE
       COMPANY (AS CALCULATED IN ACCORDANCE WITH
       SUB-PARAGRAPH (2) BELOW), OF WHICH THE
       AGGREGATE NUMBER OF SHARES TO BE ISSUED
       OTHER THAN ON A PRO RATA BASIS TO
       SHAREHOLDERS OF THE COMPANY (INCLUDING
       SHARES TO BE ISSUED IN PURSUANCE OF
       INSTRUMENTS MADE OR GRANTED PURSUANT TO
       THIS RESOLUTION) SHALL NOT EXCEED TEN PER
       CENT. (10%) OF THE TOTAL NUMBER OF ISSUED
       SHARES (EXCLUDING TREASURY SHARES) OF THE
       COMPANY (AS CALCULATED IN ACCORDANCE WITH
       SUB-PARAGRAPH (2) BELOW); (2) (SUBJECT TO
       SUCH MANNER OF CALCULATION AS MAY BE
       PRESCRIBED BY THE SGX-ST) FOR THE PURPOSE
       OF DETERMINING THE AGGREGATE NUMBER OF
       SHARES THAT MAY BE ISSUED UNDER
       SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER
       OF ISSUED SHARES (EXCLUDING TREASURY
       SHARES) OF THE COMPANY SHALL BE BASED ON
       THE TOTAL NUMBER OF ISSUED SHARES
       (EXCLUDING TREASURY SHARES) OF THE COMPANY
       AT THE TIME THIS RESOLUTION IS PASSED,
       AFTER ADJUSTING FOR: (I) ANY NEW SHARES
       ARISING FROM THE CONVERSION OR EXERCISE OF
       ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS
       OR VESTING OF SHARE AWARDS WHICH ARE
       OUTSTANDING OR SUBSISTING AT THE TIME THIS
       RESOLUTION IS PASSED; AND (II) ANY
       SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR
       SUBDIVISION OF SHARES; (3) IN EXERCISING
       THE AUTHORITY CONFERRED BY THIS RESOLUTION,
       THE COMPANY SHALL COMPLY WITH THE
       PROVISIONS OF THE LISTING MANUAL OF THE
       SGX-ST FOR THE TIME BEING IN FORCE (UNLESS
       SUCH COMPLIANCE HAS BEEN WAIVED BY THE
       SGX-ST) AND THE CONSTITUTION FOR THE TIME
       BEING OF THE COMPANY; AND (4) (UNLESS
       REVOKED OR VARIED BY THE COMPANY IN GENERAL
       MEETING) THE AUTHORITY CONFERRED BY THIS
       RESOLUTION SHALL CONTINUE IN FORCE UNTIL
       (I) THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY, OR (II) THE
       DATE BY WHICH THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY IS REQUIRED BY LAW
       TO BE HELD, WHICHEVER IS THE EARLIER

8      THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          No vote
       THE DIRECTORS OF THE COMPANY TO: (A) GRANT
       AWARDS IN ACCORDANCE WITH THE PROVISIONS OF
       THE CAPITALAND PERFORMANCE SHARE PLAN 2010
       (THE "PSP") AND/OR THE CAPITALAND
       RESTRICTED SHARE PLAN 2010 (THE "RSP"); AND
       (B) ALLOT AND ISSUE FROM TIME TO TIME SUCH
       NUMBER OF SHARES OF THE COMPANY AS MAY BE
       REQUIRED TO BE ISSUED PURSUANT TO THE
       VESTING OF AWARDS GRANTED OR TO BE GRANTED
       UNDER THE PSP AND/OR THE RSP, PROVIDED THAT
       THE AGGREGATE NUMBER OF SHARES TO BE
       ISSUED, WHEN AGGREGATED WITH EXISTING
       SHARES (INCLUDING TREASURY SHARES AND CASH
       EQUIVALENTS) DELIVERED AND/OR TO BE
       DELIVERED PURSUANT TO THE PSP, THE RSP AND
       ALL SHARES, OPTIONS OR AWARDS GRANTED UNDER
       ANY OTHER SHARE SCHEMES OF THE COMPANY THEN
       IN FORCE, SHALL NOT EXCEED FIVE PER CENT.
       (5%) OF THE TOTAL NUMBER OF ISSUED SHARES
       EXCLUDING TREASURY SHARES) OF THE COMPANY
       FROM TIME TO TIME

9      THAT: (A) FOR THE PURPOSES OF SECTIONS 76C                Mgmt          No vote
       AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF
       SINGAPORE (THE "COMPANIES ACT"), THE
       EXERCISE BY THE DIRECTORS OF THE COMPANY
       (THE "DIRECTORS") OF ALL THE POWERS OF THE
       COMPANY TO PURCHASE OR OTHERWISE ACQUIRE
       SHARES OF THE COMPANY NOT EXCEEDING IN
       AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
       DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
       DETERMINED BY THE DIRECTORS FROM TIME TO
       TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER
       DEFINED), WHETHER BY WAY OF: (I) MARKET
       PURCHASE(S) ("MARKET PURCHASE(S)") ON THE
       SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED ("SGX-ST") AND/OR ANY OTHER STOCK
       EXCHANGE ON WHICH THE SHARES MAY FOR THE
       TIME BEING BE LISTED AND QUOTED (THE "OTHER
       EXCHANGE"); AND/OR (II) OFF-MARKET
       PURCHASE(S) ("OFF-MARKET PURCHASE(S)") (IF
       EFFECTED OTHERWISE THAN ON THE SGX-ST OR,
       AS THE CASE MAY BE, THE OTHER EXCHANGE) IN
       ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S)
       AS MAY BE DETERMINED OR FORMULATED BY THE
       DIRECTORS AS THEY CONSIDER FIT, WHICH
       SCHEME(S) SHALL SATISFY ALL THE CONDITIONS
       PRESCRIBED BY THE COMPANIES ACT, AND
       OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS
       AND REGULATIONS AND RULES OF THE SGX-ST OR,
       AS THE CASE MAY BE, THE OTHER EXCHANGE, AS
       MAY FOR THE TIME BEING BE APPLICABLE, BE
       AND IS HEREBY AUTHORISED AND APPROVED
       GENERALLY AND UNCONDITIONALLY (THE "SHARE
       PURCHASE MANDATE"); (B) UNLESS VARIED OR
       REVOKED BY THE COMPANY IN GENERAL MEETING,
       THE AUTHORITY CONFERRED ON THE DIRECTORS
       PURSUANT TO THE SHARE PURCHASE MANDATE MAY
       BE EXERCISED BY THE DIRECTORS AT ANY TIME
       AND FROM TIME TO TIME DURING THE PERIOD
       COMMENCING FROM THE DATE OF THE PASSING OF
       THIS RESOLUTION AND EXPIRING ON THE
       EARLIEST OF: (I) THE DATE ON WHICH THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY IS
       HELD; (II) THE DATE BY WHICH THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY IS
       REQUIRED BY LAW TO BE HELD; AND (III) THE
       DATE ON WHICH PURCHASES AND ACQUISITIONS OF
       SHARES PURSUANT TO THE SHARE PURCHASE
       MANDATE ARE CARRIED OUT TO THE FULL EXTENT
       MANDATED; (C) IN THIS RESOLUTION: "AVERAGE
       CLOSING PRICE" MEANS: (I) IN THE CASE OF A
       MARKET PURCHASE, THE AVERAGE OF THE LAST
       DEALT PRICES OF A SHARE FOR THE FIVE
       CONSECUTIVE MARKET DAYS ON WHICH THE SHARES
       ARE TRANSACTED ON THE SGX-ST, OR, AS THE
       CASE MAY BE, THE OTHER EXCHANGE,
       IMMEDIATELY PRECEDING THE DATE OF THE
       MARKET PURCHASE BY THE COMPANY; OR (II) IN
       THE CASE OF AN OFF-MARKET PURCHASE, THE
       AVERAGE OF THE LAST DEALT PRICES OF A SHARE
       FOR THE FIVE CONSECUTIVE MARKET DAYS ON
       WHICH THE SHARES ARE TRANSACTED ON THE
       SGX-ST, OR, AS THE CASE MAY BE, THE OTHER
       EXCHANGE, IMMEDIATELY PRECEDING THE DATE OF
       THE MAKING OF THE OFFER PURSUANT TO THE
       OFF-MARKET PURCHASE, AND DEEMED TO BE
       ADJUSTED IN ACCORDANCE WITH THE LISTING
       RULES OF THE SGX-ST FOR ANY CORPORATE
       ACTION WHICH OCCURS AFTER THE RELEVANT
       FIVE-DAY PERIOD; "DATE OF THE MAKING OF THE
       OFFER" MEANS THE DATE ON WHICH THE COMPANY
       MAKES AN OFFER FOR AN OFF-MARKET PURCHASE,
       STATING THEREIN THE PURCHASE PRICE (WHICH
       SHALL NOT BE MORE THAN THE MAXIMUM PRICE
       FOR AN OFF-MARKET PURCHASE) FOR EACH SHARE
       AND THE RELEVANT TERMS OF THE EQUAL ACCESS
       SCHEME FOR EFFECTING THE OFF-MARKET
       PURCHASE; "MAXIMUM LIMIT" MEANS THAT NUMBER
       OF SHARES REPRESENTING 2% OF THE ISSUED
       SHARES AS AT THE DATE OF THE PASSING OF
       THIS RESOLUTION (EXCLUDING TREASURY
       SHARES); AND "MAXIMUM PRICE" IN RELATION TO
       A SHARE TO BE PURCHASED OR ACQUIRED, MEANS
       THE PURCHASE PRICE (EXCLUDING BROKERAGE,
       STAMP DUTY, COMMISSION, APPLICABLE GOODS
       AND SERVICES TAX AND OTHER RELATED
       EXPENSES) WHICH SHALL NOT EXCEED: (I) IN
       THE CASE OF A MARKET PURCHASE, 105% OF THE
       AVERAGE CLOSING PRICE OF THE SHARES; AND
       (II) IN THE CASE OF AN OFF-MARKET PURCHASE
       PURSUANT TO AN EQUAL ACCESS SCHEME, 110% OF
       THE AVERAGE CLOSING PRICE OF THE SHARES;
       AND D) THE DIRECTORS AND/OR ANY OF THEM BE
       AND ARE HEREBY AUTHORISED TO COMPLETE AND
       DO ALL SUCH ACTS AND THINGS (INCLUDING
       EXECUTING SUCH DOCUMENTS AS MAY BE
       REQUIRED) AS THEY AND/OR HE MAY CONSIDER
       EXPEDIENT OR NECESSARY TO GIVE EFFECT TO
       THE TRANSACTIONS CONTEMPLATED AND/OR
       AUTHORISED BY THIS RESOLUTION

10     THAT THE REGULATIONS CONTAINED IN THE NEW                 Mgmt          No vote
       CONSTITUTION SUBMITTED TO THIS MEETING AND,
       FOR THE PURPOSE OF IDENTIFICATION,
       SUBSCRIBED TO BY THE COMPANY SECRETARY BE
       APPROVED AND ADOPTED AS THE CONSTITUTION OF
       THE COMPANY IN SUBSTITUTION FOR, AND TO THE
       EXCLUSION OF, THE EXISTING CONSTITUTION

CMMT   24 MAR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 9. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND MALL TRUST, SINGAPORE                                                            Agenda Number:  706377579
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1100L160
    Meeting Type:  EGM
    Meeting Date:  10-Sep-2015
          Ticker:
            ISIN:  SG1M51904654
--------------------------------------------------------------------------------------------------------------------------

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

1      THE PROPOSED ACQUISITION OF ALL THE UNITS                 Mgmt          No vote
       IN BMT WHICH HOLDS BEDOK MALL

2      THE PROPOSED ISSUANCE OF 72,000,000 NEW                   Mgmt          No vote
       UNITS AS PARTIAL CONSIDERATION FOR THE
       PROPOSED ACQUISITION OF ALL THE UNITS IN
       BMT WHICH HOLDS BEDOK MALL




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND MALL TRUST, SINGAPORE                                                            Agenda Number:  706777123
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1100L160
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2016
          Ticker:
            ISIN:  SG1M51904654
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE REPORT OF HSBC                   Mgmt          No vote
       INSTITUTIONAL TRUST SERVICES (SINGAPORE)
       LIMITED, AS TRUSTEE OF CMT (THE "TRUSTEE"),
       THE STATEMENT BY CAPITALAND MALL TRUST
       MANAGEMENT LIMITED, AS MANAGER OF CMT (THE
       "MANAGER"), AND THE AUDITED FINANCIAL
       STATEMENTS OF CMT FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2015 AND THE AUDITORS'
       REPORT THEREON

2      TO RE-APPOINT KPMG LLP AS AUDITORS OF CMT                 Mgmt          No vote
       AND TO AUTHORISE THE MANAGER TO FIX THEIR
       REMUNERATION

3      THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          No vote
       THE MANAGER TO: (A) (I) ISSUE UNITS IN CMT
       ("UNITS") WHETHER BY WAY OF RIGHTS, BONUS
       OR OTHERWISE; AND/OR (II) MAKE OR GRANT
       OFFERS, AGREEMENTS OR OPTIONS
       (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
       WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING
       BUT NOT LIMITED TO THE CREATION AND ISSUE
       OF (AS WELL AS ADJUSTMENTS TO) SECURITIES,
       WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
       CONVERTIBLE INTO UNITS, AT ANY TIME AND
       UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
       PURPOSES AND TO SUCH PERSONS AS THE MANAGER
       MAY IN ITS ABSOLUTE DISCRETION DEEM FIT;
       AND (B) ISSUE UNITS IN PURSUANCE OF ANY
       INSTRUMENT MADE OR GRANTED BY THE MANAGER
       WHILE THIS RESOLUTION WAS IN FORCE
       (NOTWITHSTANDING THAT THE AUTHORITY
       CONFERRED BY THIS RESOLUTION MAY HAVE
       CEASED TO BE IN FORCE AT THE TIME SUCH
       UNITS ARE ISSUED), PROVIDED THAT: (1) THE
       AGGREGATE NUMBER OF UNITS TO BE ISSUED
       PURSUANT TO THIS RESOLUTION (INCLUDING
       UNITS TO BE ISSUED IN PURSUANCE OF
       INSTRUMENTS MADE OR GRANTED PURSUANT TO
       THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER
       CENT. (50.0%) OF THE TOTAL NUMBER OF ISSUED
       UNITS (AS CALCULATED IN ACCORDANCE WITH
       SUB-PARAGRAPH (2) BELOW), OF WHICH THE
       AGGREGATE NUMBER OF UNITS TO BE ISSUED
       OTHER THAN ON A PRO RATA BASIS TO
       UNITHOLDERS (INCLUDING UNITS TO BE ISSUED
       IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED
       PURSUANT TO THIS RESOLUTION) SHALL NOT
       EXCEED TWENTY PER CENT. (20.0%) OF THE
       TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED
       IN ACCORDANCE WITH SUB-PARAGRAPH (2)
       BELOW); (2) SUBJECT TO SUCH MANNER OF
       CALCULATION AS MAY BE PRESCRIBED BY
       SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED (THE "SGXST") FOR THE PURPOSE OF
       DETERMINING THE AGGREGATE NUMBER OF UNITS
       THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1)
       ABOVE, THE TOTAL NUMBER OF ISSUED UNITS
       SHALL BE BASED ON THE TOTAL NUMBER OF
       ISSUED UNITS AT THE TIME THIS RESOLUTION IS
       PASSED, AFTER ADJUSTING FOR: (A) ANY NEW
       UNITS ARISING FROM THE CONVERSION OR
       EXERCISE OF ANY CONVERTIBLE SECURITIES OR
       OPTIONS WHICH ARE OUTSTANDING OR SUBSISTING
       AT THE TIME THIS RESOLUTION IS PASSED; AND
       (B) ANY SUBSEQUENT BONUS ISSUE,
       CONSOLIDATION OR SUBDIVISION OF UNITS; (3)
       IN EXERCISING THE AUTHORITY CONFERRED BY
       THIS RESOLUTION, THE MANAGER SHALL COMPLY
       WITH THE PROVISIONS OF THE LISTING MANUAL
       OF THE SGX-ST FOR THE TIME BEING IN FORCE
       (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY
       THE SGX-ST) AND THE TRUST DEED DATED 29
       OCTOBER 2001 CONSTITUTING CMT (AS AMENDED)
       (THE "TRUST DEED") FOR THE TIME BEING IN
       FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED
       BY THE MONETARY AUTHORITY OF SINGAPORE);
       (4) (UNLESS REVOKED OR VARIED BY THE
       UNITHOLDERS IN A GENERAL MEETING) THE
       AUTHORITY CONFERRED BY THIS RESOLUTION
       SHALL CONTINUE IN FORCE UNTIL (I) THE
       CONCLUSION OF THE NEXT ANNUAL GENE4RAL
       MEETING OF CMT OR (II) THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING OF CMT IS
       REQUIRED BY APPLICABLE LAWS AND REGULATIONS
       OR THE TRUST DEED TO BE HELD, WHICHEVER IS
       THE EARLIER; (5) WHERE THE TERMS OF THE
       ISSUE OF THE INSTRUMENTS PROVIDE FOR
       ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR
       UNITS INTO WHICH THE INSTRUMENTS MAY BE
       CONVERTED IN THE EVENT OF RIGHTS, BONUS OR
       OTHER CAPITALISATION ISSUES OR ANY OTHER
       EVENTS, THE MANAGER IS AUTHORISED TO ISSUE
       ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO
       SUCH ADJUSTMENT NOTWITHSTANDING THAT THE
       AUTHORITY CONFERRED BY THIS RESOLUTION MAY
       HAVE CEASED TO BE IN FORCE AT THE TIME THE
       INSTRUMENTS OR UNITS ARE ISSUED; AND (6)
       THE MANAGER AND THE TRUSTEE BE AND ARE
       HEREBY SEVERALLY AUTHORISED TO COMPLETE AND
       DO ALL SUCH ACTS AND THINGS (INCLUDING
       EXECUTING ALL SUCH DOCUMENTS AS MAY BE
       REQUIRED) AS THE MANAGER OR, AS THE CASE
       MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT
       OR NECESSARY OR IN THE INTERESTS OF CMT TO
       GIVE EFFECT TO THE AUTHORITY CONFERRED BY
       THIS RESOLUTION

4      THAT: (A) THE EXERCISE OF ALL THE POWERS OF               Mgmt          No vote
       THE MANAGER TO REPURCHASE ISSUED UNITS FOR
       AND ON BEHALF OF CMT NOT EXCEEDING IN
       AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
       DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
       DETERMINED BY THE MANAGER FROM TIME TO TIME
       UP TO THE MAXIMUM PRICE (AS HEREAFTER
       DEFINED), WHETHER BY WAY OF: (I) MARKET
       REPURCHASE(S) ON THE SGX-ST AND/OR, AS THE
       CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR
       THE TIME BEING ON WHICH THE UNITS MAY BE
       LISTED AND QUOTED; AND/OR (II) OFF-MARKET
       REPURCHASE(S) (WHICH ARE NOT MARKET
       REPURCHASE(S)) IN ACCORDANCE WITH ANY EQUAL
       ACCESS SCHEME(S) AS MAY BE DETERMINED OR
       FORMULATED BY THE MANAGER AS IT CONSIDERS
       FIT IN ACCORDANCE WITH THE TRUST DEED, AND
       OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE
       LAWS AND REGULATIONS INCLUDING THE RULES OF
       THE SGX-ST OR, AS THE CASE MAY BE, SUCH
       OTHER STOCK EXCHANGE FOR THE TIME BEING ON
       WHICH THE UNITS MAY BE LISTED AND QUOTED,
       BE AND IS HEREBY AUTHORISED AND APPROVED
       GENERALLY AND UNCONDITIONALLY (THE "UNIT
       BUY-BACK MANDATE"); (B) (UNLESS REVOKED OR
       VARIED BY THE UNITHOLDERS IN A GENERAL
       MEETING) THE AUTHORITY CONFERRED ON THE
       MANAGER PURSUANT TO THE UNIT BUY-BACK
       MANDATE MAY BE EXERCISED BY THE MANAGER AT
       ANY TIME AND FROM TIME TO TIME DURING THE
       PERIOD COMMENCING FROM THE DATE OF THE
       PASSING OF THIS RESOLUTION AND EXPIRING ON
       THE EARLIEST OF: (I) THE DATE ON WHICH THE
       NEXT ANNUAL GENERAL MEETING OF CMT IS HELD;
       (II) THE DATE BY WHICH THE NEXT ANNUAL
       GENERAL MEETING OF CMT IS REQUIRED BY
       APPLICABLE LAWS AND REGULATIONS OR THE
       TRUST DEED TO BE HELD; OR (III) THE DATE ON
       WHICH REPURCHASE OF UNITS PURSUANT TO THE
       UNIT BUY-BACK MANDATE IS CARRIED OUT TO THE
       FULL EXTENT MANDATED; (C) IN THIS
       RESOLUTION: "AVERAGE CLOSING PRICE" MEANS
       THE AVERAGE OF THE CLOSING MARKET PRICES OF
       THE UNITS OVER THE LAST FIVE MARKET DAYS,
       ON WHICH TRANSACTIONS IN THE UNITS WERE
       RECORDED, IMMEDIATELY PRECEDING THE DATE OF
       THE MARKET REPURCHASE OR, AS THE CASE MAY
       BE, THE DATE OF THE MAKING OF THE OFFER
       PURSUANT TO THE OFFMARKET REPURCHASE, AND
       DEEMED TO BE ADJUSTED FOR ANY CORPORATE
       ACTION THAT OCCURS AFTER THE RELEVANT FIVE
       MARKET DAYS; "DATE OF THE MAKING OF THE
       OFFER" MEANS THE DATE ON WHICH THE MANAGER
       MAKES AN OFFER FOR AN OFF-MARKET
       REPURCHASE, STATING THEREIN THE REPURCHASE
       PRICE (WHICH SHALL NOT BE MORE THAN THE
       MAXIMUM PRICE FOR AN OFF-MARKET REPURCHASE)
       FOR EACH UNIT AND THE RELEVANT TERMS OF THE
       EQUAL ACCESS SCHEME FOR EFFECTING THE
       OFF-MARKET REPURCHASE; "MARKET DAY" MEANS A
       DAY ON WHICH THE SGX-ST AND/OR, AS THE CASE
       MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE
       TIME BEING ON WHICH THE UNITS MAY BE LISTED
       AND QUOTED, IS OPEN FOR TRADING IN
       SECURITIES; "MAXIMUM LIMIT" MEANS THAT
       NUMBER OF UNITS REPRESENTING 2.5% OF THE
       TOTAL NUMBER OF ISSUED UNITS AS AT THE DATE
       OF THE PASSING OF THIS RESOLUTION; AND
       "MAXIMUM PRICE" IN RELATION TO A UNIT TO BE
       REPURCHASED, MEANS THE REPURCHASE PRICE
       (EXCLUDING BROKERAGE, STAMP DUTY,
       COMMISSION, APPLICABLE GOODS AND SERVICES
       TAX AND OTHER RELATED EXPENSES) WHICH SHALL
       NOT EXCEED: (I) IN THE CASE OF A MARKET
       REPURCHASE OF A UNIT, 105.0% OF THE AVERAGE
       CLOSING PRICE OF THE UNITS; AND (II) IN THE
       CASE OF AN OFF-MARKET REPURCHASE OF A UNIT,
       110.0% OF THE AVERAGE CLOSING PRICE OF THE
       UNITS; AND (D) THE MANAGER AND THE TRUSTEE
       BE AND ARE HEREBY SEVERALLY AUTHORISED TO
       COMPLETE AND DO ALL SUCH ACTS AND THINGS
       (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS
       MAY BE REQUIRED) AS THE MANAGER OR, AS THE
       CASE MAY BE, THE TRUSTEE MAY CONSIDER
       EXPEDIENT OR NECESSARY OR IN THE INTERESTS
       OF CMT TO GIVE EFFECT TO THE TRANSACTIONS
       CONTEMPLATED AND/OR AUTHORISED BY THIS
       RESOLUTION

5      THAT: (A) APPROVAL BE AND IS HEREBY GIVEN                 Mgmt          No vote
       TO AMEND THE TRUST DEED TO VARY THE FEE
       STRUCTURE PURSUANT TO WHICH THE MANAGER
       RECEIVES PERFORMANCE FEES IN THE MANNER SET
       OUT IN ANNEX A OF THE APPENDIX TO THE
       NOTICE OF AGM (THE "APPENDIX") DATED 16
       MARCH 2016 (THE "PROPOSED PERFORMANCE FEE
       SUPPLEMENT"); AND (B) THE MANAGER, ANY
       DIRECTOR OF THE MANAGER, AND THE TRUSTEE BE
       AND ARE HEREBY SEVERALLY AUTHORISED TO
       COMPLETE AND DO ALL SUCH ACTS AND THINGS
       (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS
       MAY BE REQUIRED) AS THE MANAGER, SUCH
       DIRECTOR OF THE MANAGER OR, AS THE CASE MAY
       BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR
       NECESSARY OR IN THE INTERESTS OF CMT TO
       GIVE EFFECT TO THE PROPOSED PERFORMANCE FEE
       SUPPLEMENT




--------------------------------------------------------------------------------------------------------------------------
 CARGOTEC OYJ, HELSINKI                                                                      Agenda Number:  706672931
--------------------------------------------------------------------------------------------------------------------------
        Security:  X10788101
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2016
          Ticker:
            ISIN:  FI0009013429
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINISE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE BOARD OF DIRECTORS REPORT AND THE
       AUDITORS REPORT FOR THE FINANCIAL PERIOD
       2015

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          No vote

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          No vote
       ON THE BALANCE SHEET AND PAYMENT OF
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
       THAT A DIVIDEND OF EUR 0.79 BE PAID FOR
       EACH OF CLASS A SHARES AND A DIVIDEND OF
       EUR 0.80 BE PAID FOR EACH OF CLASS B SHARES
       OUTSTANDING

9      RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          No vote
       TO THE MEMBERS OF THE BOARD OF DIRECTORS
       AND THE PRESIDENT AND CEO

10     RESOLUTION ON THE REMUNERATION PAYABLE TO                 Mgmt          No vote
       THE MEMBERS OF THE BOARD OF DIRECTORS

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          No vote
       BOARD OF DIRECTORS AND POSSIBLE DEPUTY
       MEMBERS

12     ELECTION OF THE MEMBERS AND POSSIBLE DEPUTY               Mgmt          No vote
       MEMBERS OF THE BOARD: THE NOMINATION AND
       COMPENSATION COMMITTEE PROPOSES THAT, FOR A
       TERM OF OFFICE EXPIRING AT THE END OF THE
       FIRST ANNUAL GENERAL MEETING FOLLOWING
       THEIR ELECTION, CURRENT BOARD MEMBERS JORMA
       ELORANTA, TAPIO HAKAKARI, ILKKA HERLIN,
       PETER IMMONEN AND TEUVO SALMINEN, WHO HAVE
       GIVEN THEIR CONSENT FOR THE ELECTION, BE
       RE-ELECTED TO THE BOARD OF DIRECTORS, AND
       KIMMO ALKIO, KAISA OLKKONEN AND HEIKKI
       SOLJAMA BE ELECTED AS NEW MEMBERS

13     RESOLUTION ON AUDITOR REMUNERATION                        Mgmt          No vote

14     RESOLUTION ON THE NUMBER OF AUDITORS                      Mgmt          No vote

15     ELECTION OF THE AUDITORS: THE AUDIT AND                   Mgmt          No vote
       RISK MANAGEMENT COMMITTEE PROPOSES THAT
       ACCOUNTING FIRM PRICEWATERHOUSECOOPERS OY
       AND AUTHORISED PUBLIC ACCOUNTANT TOMI
       HYRYLAINEN BE ELECTED

16     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          No vote
       DECIDE ON REPURCHASE OF CARGOTECS SHARES

17     DONATION                                                  Mgmt          No vote

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 CARLSBERG AS, COPENHAGEN                                                                    Agenda Number:  706685091
--------------------------------------------------------------------------------------------------------------------------
        Security:  K36628137
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2016
          Ticker:
            ISIN:  DK0010181759
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

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

1      RECEIVE REPORT OF BOARD                                   Non-Voting

2      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          Split 99% For                  Split
       REPORTS; APPROVE DISCHARGE OF MANAGEMENT
       AND BOARD

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          Split 99% For                  Split
       OF DKK 9.00 PER SHARE

4.A    APPROVE REMUNERATION OF DIRECTORS                         Mgmt          Split 99% For                  Split

4.B    AMEND ARTICLES RE: DIRECTOR AGE LIMIT:                    Mgmt          Split 99% For                  Split
       ARTICLE 27(4)

4.C    AMEND ARTICLES RE: CHANGE FROM BEARER                     Mgmt          Split 99% For                  Split
       SHARES TO REGISTERED SHARES: ARTICLE 10(1)

5.A    RE-ELECT FLEMMING BESENBACHER AS DIRECTOR                 Mgmt          Split 99% For                  Split

5.B    RE-ELECT LARS SORENSEN AS DIRECTOR                        Mgmt          Split 99% For                  Split

5.C    RE-ELECT RICHARD BURROWS AS DIRECTOR                      Mgmt          Split 99% For                  Split

5.D    RE-ELECT DONNA CORDNER AS DIRECTOR                        Mgmt          Split 99% For                  Split

5.E    RE-ELECT ELISABETH FLEURIOT AS DIRECTOR                   Mgmt          Split 99% For                  Split

5.F    RE-ELECT CORNELIS VAN DER GRAAF AS DIRECTOR               Mgmt          Split 99% For                  Split

5.G    RE-ELECT CARL BACHE AS DIRECTOR                           Mgmt          Split 99% For                  Split

5.H    RE-ELECT SOREN-PETER OLESEN AS DIRECTOR                   Mgmt          Split 99% For                  Split

5.I    RE-ELECT NINA SMITH AS DIRECTOR                           Mgmt          Split 99% For                  Split

5.J    RE-ELECT LARS STEMMERIK AS DIRECTOR                       Mgmt          Split 99% For                  Split

6      RATIFY KPMG AS AUDITORS                                   Mgmt          Split 99% For                  Split

CMMT   22 FEB 2016: PLEASE NOTE THAT SHAREHOLDERS                Non-Voting
       ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS "5.A TO 5. J
       AND 6". THANK YOU.

CMMT   22 FEB 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF THE COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 CARNIVAL PLC, SOUTHAMPTON                                                                   Agenda Number:  706748095
--------------------------------------------------------------------------------------------------------------------------
        Security:  G19081101
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2016
          Ticker:
            ISIN:  GB0031215220
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RE-ELECT MICKY ARISON AS A DIRECTOR OF                 Mgmt          For                            For
       CARNIVAL CORPORATION AND CARNIVAL PLC

2      TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR               Mgmt          For                            For
       OF CARNIVAL CORPORATION AND CARNIVAL PLC

3      TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR                Mgmt          For                            For
       OF CARNIVAL CORPORATION AND CARNIVAL PLC

4      TO RE-ELECT RICHARD J. GLASIER AS A                       Mgmt          For                            For
       DIRECTOR OF CARNIVAL CORPORATION AND
       CARNIVAL PLC

5      TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR               Mgmt          For                            For
       OF CARNIVAL CORPORATION AND CARNIVAL PLC

6      TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR                 Mgmt          For                            For
       OF CARNIVAL CORPORATION AND CARNIVAL PLC

7      TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR                Mgmt          For                            For
       OF CARNIVAL CORPORATION AND CARNIVAL PLC

8      TO RE-ELECT LAURA WEIL AS A DIRECTOR OF                   Mgmt          For                            For
       CARNIVAL CORPORATION AND CARNIVAL PLC

9      TO RE-ELECT RANDALL J. WEISENBURGER AS A                  Mgmt          For                            For
       DIRECTOR OF CARNIVAL CORPORATION AND
       CARNIVAL PLC

10     TO HOLD AN ADVISORY VOTE TO APPROVE                       Mgmt          For                            For
       EXECUTIVE COMPENSATION

11     TO APPROVE THE CARNIVAL PLC DIRECTORS'                    Mgmt          For                            For
       REMUNERATION REPORT AS SET OUT IN THE
       ANNUAL REPORT FOR THE YEAR ENDED NOVEMBER
       30, 2015

12     TO RE-APPOINT THE UK FIRM OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS OF CARNIVAL PLC AND TO RATIFY THE
       SELECTION OF THE U.S. FIRM OF
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED CERTIFIED PUBLIC
       ACCOUNTING FIRM OF CARNIVAL CORPORATION

13     TO AUTHORIZE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS OF CARNIVAL PLC TO AGREE
       THE REMUNERATION OF THE INDEPENDENT
       AUDITORS OF CARNIVAL PLC

14     TO RECEIVE THE UK ACCOUNTS AND THE REPORTS                Mgmt          For                            For
       OF THE DIRECTORS AND AUDITORS OF CARNIVAL
       PLC FOR THE YEAR ENDED NOVEMBER 30, 2015

15     TO APPROVE THE GIVING OF AUTHORITY FOR THE                Mgmt          For                            For
       ALLOTMENT OF NEW SHARES BY CARNIVAL PLC

16     TO APPROVE THE DISAPPLICATION OF                          Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO THE
       ALLOTMENT OF NEW SHARES BY CARNIVAL PLC

17     TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL               Mgmt          For                            For
       PLC TO BUY BACK CARNIVAL PLC ORDINARY
       SHARES IN THE OPEN MARKET




--------------------------------------------------------------------------------------------------------------------------
 CARREFOUR SA, BOULOGNE-BILLANCOURT                                                          Agenda Number:  706912664
--------------------------------------------------------------------------------------------------------------------------
        Security:  F13923119
    Meeting Type:  MIX
    Meeting Date:  17-May-2016
          Ticker:
            ISIN:  FR0000120172
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   02 MAY 2016: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0411/201604111601242.pdf. REVISION DUE
       TO RECEIPT OF ADDITIONAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0502/201605021601756.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2015

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2015

O.3    ALLOCATION OF INCOME; SETTING OF DIVIDEND;                Mgmt          For                            For
       OPTION FOR PAYMENT OF DIVIDEND IN SHARES

O.4    APPROVAL OF REGULATED AGREEMENTS AND                      Mgmt          For                            For
       COMMITMENTS PURSUANT TO ARTICLES L.225-38
       AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.5    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO THE CHAIRMAN-CHIEF EXECUTIVE
       OFFICER DURING THE FINANCIAL YEAR 2015

O.6    RENEWAL OF THE TERM OF MR THIERRY BRETON AS               Mgmt          For                            For
       DIRECTOR

O.7    RENEWAL OF THE TERM OF MR CHARLES                         Mgmt          For                            For
       EDELSTENNE AS DIRECTOR

O.8    RENEWAL OF TERM OF MS ANNE-CLAIRE                         Mgmt          For                            For
       TAITTINGER AS DIRECTOR

O.9    APPOINTMENT OF MR ABILIO DINIZ AS DIRECTOR                Mgmt          For                            For

O.10   APPOINTMENT OF MR NADRA MOUSSALEM AS                      Mgmt          For                            For
       DIRECTOR

O.11   SETTING OF THE ANNUAL BUDGET FOR ATTENDANCE               Mgmt          For                            For
       FEES TO BE ALLOCATED TO DIRECTORS

O.12   AUTHORISATION GRANTED, FOR A PERIOD OF 18                 Mgmt          For                            For
       MONTHS, TO THE BOARD OF DIRECTORS TO DEAL
       IN COMPANY SHARES

E.13   AUTHORISATION GRANTED, FOR A PERIOD OF 24                 Mgmt          For                            For
       MONTHS, TO THE BOARD OF DIRECTORS WITH
       RESPECT TO REDUCING SHARE CAPITAL BY MEANS
       OF CANCELLING SHARES

E.14   AUTHORISATION GRANTED, FOR A PERIOD OF 38                 Mgmt          For                            For
       MONTHS, TO THE BOARD OF DIRECTORS TO
       PROCEED WITH FREELY ALLOCATING EXISTING
       SHARES OR ISSUING SHARES FOR THE BENEFIT OF
       EMPLOYEES AND EXECUTIVE OFFICERS OF THE
       COMPANY AND ITS SUBSIDIARIES, ENTAILING A
       WAIVER BY THE SHAREHOLDERS OF THEIR
       PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES
       ISSUED AS A RESULT OF THE FREE ALLOCATION
       OF SHARES, WITHIN THE LIMIT OF 0.8
       PERCENTAGE OF SHARE CAPITAL

E.15   DELEGATION OF AUTHORITY GRANTED, FOR A                    Mgmt          For                            For
       MAXIMUM PERIOD 26 MONTHS, TO THE BOARD OF
       DIRECTORS WITH RESPECT TO INCREASING THE
       SHARE CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE
       BENEFIT OF MEMBERS OF A COMPANY SAVINGS
       SCHEME, FOR A NOMINAL MAXIMUM AMOUNT OF 35
       MILLION EUROS

E.16   AMENDMENT TO ARTICLE 20 OF THE BY-LAWS                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CASINO, GUICHARD-PERRACHON SA, SAINT ETIENNE                                                Agenda Number:  706884081
--------------------------------------------------------------------------------------------------------------------------
        Security:  F14133106
    Meeting Type:  MIX
    Meeting Date:  13-May-2016
          Ticker:
            ISIN:  FR0000125585
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   05 MAY 2016: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0406/201604061601162.pdf. REVISION DUE
       TO RECEIPT OF ADDITIONAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0422/201604221601366.pdf. AND
       MODIFICATION OF THE TEXT OF RESOLUTION O.3.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       - SETTING OF DIVIDEND: EUR 3.12 PER SHARE

O.4    REGULATED AGREEMENT: APPROVAL OF THE                      Mgmt          Against                        Against
       SUPPLEMENTARY CLAUSE OF THE STRATEGIC
       CONSULTANCY AGREEMENT SIGNED WITH COMPANY
       EURIS

O.5    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR JEAN-CHARLES NAOURI,
       CHAIRMAN-CHIEF EXECUTIVE OFFICER, DURING
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2015

O.6    RENEWAL OF THE TERM OF MR MARC LADREIT DE                 Mgmt          For                            For
       LACHARRIERE AS DIRECTOR

O.7    RENEWAL OF THE TERM OF MR JEAN-CHARLES                    Mgmt          For                            For
       NAOURI AS DIRECTOR

O.8    RENEWAL OF THE TERM OF THE COMPANY MATIGNON               Mgmt          For                            For
       DIDEROT AS DIRECTOR

O.9    VACANCY FOR THE POST OF DIRECTOR DUE TO THE               Mgmt          For                            For
       TERMINATION OF THE TERM OF MR HENRI GISCARD
       D'ESTAING

O.10   VACANCY FOR THE POST OF DIRECTOR DUE TO THE               Mgmt          For                            For
       TERMINATION OF THE TERM OF MR GILLES
       PINONCELY

O.11   APPOINTMENT OF MR HENRI GISCARD D'ESTAING                 Mgmt          Against                        Against
       AS OBSERVER

O.12   APPOINTMENT OF MR GILLES PINONCELY AS                     Mgmt          Against                        Against
       OBSERVER

O.13   COMPENSATION ALLOCATED TO THE OBSERVERS                   Mgmt          Against                        Against

O.14   RENEWAL OF ERNST & YOUNG ET AUTRES AS                     Mgmt          For                            For
       STATUTORY AUDITOR

O.15   RENEWAL OF DELOITTE & ASSOCIES AS STATUTORY               Mgmt          For                            For
       AUDITOR

O.16   RENEWAL OF AUDITEX AS DEPUTY STATUTORY                    Mgmt          For                            For
       AUDITOR OF ERNST & YOUNG ET AUTRES

O.17   APPOINTMENT OF BEAS AS DEPUTY STATUTORY                   Mgmt          For                            For
       AUDITOR OF DELOITTE & ASSOCIES

O.18   AUTHORISATION FOR THE COMPANY TO PURCHASE                 Mgmt          For                            For
       ITS OWN SHARES

E.19   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO FREELY ALLOCATE EXISTING
       SHARES OR ISSUE COMPANY SHARES FOR THE
       BENEFIT OF EMPLOYEES OF THE COMPANY AND
       ASSOCIATED COMPANIES; WAIVER BY THE
       SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.20   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CASIO COMPUTER CO.,LTD.                                                                     Agenda Number:  707161713
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05250139
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2016
          Ticker:
            ISIN:  JP3209000003
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Kashio, Kazuo                          Mgmt          No vote

2.2    Appoint a Director Kashio, Kazuhiro                       Mgmt          No vote

2.3    Appoint a Director Nakamura, Hiroshi                      Mgmt          No vote

2.4    Appoint a Director Takagi, Akinori                        Mgmt          No vote

2.5    Appoint a Director Masuda, Yuichi                         Mgmt          No vote

2.6    Appoint a Director Yamagishi, Toshiyuki                   Mgmt          No vote

2.7    Appoint a Director Takano, Shin                           Mgmt          No vote

2.8    Appoint a Director Ishikawa, Hirokazu                     Mgmt          No vote

2.9    Appoint a Director Kotani, Makoto                         Mgmt          No vote

2.10   Appoint a Director Ito, Shigenori                         Mgmt          No vote

2.11   Appoint a Director Saito, Harumi                          Mgmt          No vote

3.1    Appoint a Corporate Auditor Takasu, Tadashi               Mgmt          No vote

3.2    Appoint a Corporate Auditor Daitoku,                      Mgmt          No vote
       Hironori




--------------------------------------------------------------------------------------------------------------------------
 CATHAY PACIFIC AIRWAYS LTD, HONG KONG                                                       Agenda Number:  706880487
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y11757104
    Meeting Type:  AGM
    Meeting Date:  11-May-2016
          Ticker:
            ISIN:  HK0293001514
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0406/LTN20160406567.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0406/LTN20160406603.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1.A    TO RE-ELECT CAI JIANJIANG AS A DIRECTOR                   Mgmt          Against                        Against

1.B    TO RE-ELECT FAN CHENG AS A DIRECTOR                       Mgmt          Against                        Against

1.C    TO RE-ELECT LEE IRENE YUN LIEN AS A                       Mgmt          For                            For
       DIRECTOR

1.D    TO RE-ELECT WONG TUNG SHUN PETER AS A                     Mgmt          Against                        Against
       DIRECTOR

1.E    TO ELECT JOHN BARRIE HARRISON AS A DIRECTOR               Mgmt          For                            For

1.F    TO ELECT TUNG LIEH CHEUNG ANDREW AS A                     Mgmt          For                            For
       DIRECTOR

1.G    TO ELECT YAU YING WAH (ALGERNON) AS A                     Mgmt          Against                        Against
       DIRECTOR

2      TO RE-APPOINT KPMG AS AUDITORS AND TO                     Mgmt          For                            For
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

3      TO GRANT A GENERAL MANDATE FOR SHARE                      Mgmt          For                            For
       BUY-BACK

4      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
       IN THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 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          No vote
       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          No vote
       FISCAL 2014

5.     APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       ABBREVIATED FISCAL 2015 (JAN. 1 TO MARCH
       31)

6.     APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL 2014

7.     APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       ABBREVIATED FISCAL 2015 (JAN. 1 TO MARCH
       31)

8.     RATIFY DELOITTE TOUCHE GMBH AS AUDITORS FOR               Mgmt          No vote
       FISCAL 2015/2016

9.     ELECT JAMES BEER TO THE SUPERVISORY BOARD                 Mgmt          No vote

10.    AUTHORIZE MANAGEMENT BOARD NOT TO DISCLOSE                Mgmt          No vote
       INDIVIDUALIZED REMUNERATION OF ITS MEMBERS

11.    APPROVE CREATION OF EUR 130.1 MILLION POOL                Mgmt          No vote
       OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

12.    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: APPROVE SPECIAL AUDIT
       RE DELISTING OF COMPANY SHARES

13.    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: ENFORCE COMPENSATION
       CLAIMS AGAINST THE MANAGEMENT BOARD




--------------------------------------------------------------------------------------------------------------------------
 CELLNEX TELECOM S.A., BARCELONA                                                             Agenda Number:  707132659
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2R41M104
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2016
          Ticker:
            ISIN:  ES0105066007
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 30 JUN 2016 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      ANNUAL ACCOUNTS APPROVAL                                  Mgmt          For                            For

2      APPLICATION OF RESULT APPROVAL                            Mgmt          For                            For

3      APPROVAL OF THE BOARD OF DIRECTORS                        Mgmt          For                            For
       MANAGEMENT

4.1    BY-LAWS AMENDMENT: ART                                    Mgmt          For                            For
       3,7,8,13,14,16,20,21,23,28

4.2    BY-LAWS AMENDMENT: ART 14                                 Mgmt          For                            For

5.1    REGULATION OF GENERAL MEETING AMENDMENT:                  Mgmt          Against                        Against
       ART 2, ART 12

5.2    REGULATION OF GENERAL MEETING AMENDMENT:                  Mgmt          For                            For
       ART 10

6.1    REELECTION OF TOBIAS MARTINEZ GIMENO AS A                 Mgmt          For                            For
       DIRECTOR

6.2    REELECTION OF FRANCISCO REYNES MASSANET AS                Mgmt          For                            For
       A DIRECTOR

6.3    REELECTION OF FRANCISCO JOSE ALJARO NAVARRO               Mgmt          For                            For
       AS A DIRECTOR

6.4    REELECTION OF JOSEP MARIA CORONAS GUINART                 Mgmt          For                            For
       AS A DIRECTOR

7      RETRIBUTION PLAN APPROVAL                                 Mgmt          For                            For

8      DELEGATION OF FACULTIES                                   Mgmt          For                            For

9      RETRIBUTION POLICY REPORT                                 Mgmt          For                            For

CMMT   SHAREHOLDERS HOLDING LESS THAN "1000"                     Non-Voting
       SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 CENTRAL JAPAN RAILWAY COMPANY                                                               Agenda Number:  707150873
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05523105
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2016
          Ticker:
            ISIN:  JP3566800003
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Kasai, Yoshiyuki                       Mgmt          No vote

2.2    Appoint a Director Yamada, Yoshiomi                       Mgmt          No vote

2.3    Appoint a Director Tsuge, Koei                            Mgmt          No vote

2.4    Appoint a Director Kaneko, Shin                           Mgmt          No vote

2.5    Appoint a Director Osada, Yutaka                          Mgmt          No vote

2.6    Appoint a Director Miyazawa, Katsumi                      Mgmt          No vote

2.7    Appoint a Director Suyama, Yoshiki                        Mgmt          No vote

2.8    Appoint a Director Kosuge, Shunichi                       Mgmt          No vote

2.9    Appoint a Director Uno, Mamoru                            Mgmt          No vote

2.10   Appoint a Director Tanaka, Kimiaki                        Mgmt          No vote

2.11   Appoint a Director Shoji, Hideyuki                        Mgmt          No vote

2.12   Appoint a Director Mori, Atsuhito                         Mgmt          No vote

2.13   Appoint a Director Torkel  Patterson                      Mgmt          No vote

2.14   Appoint a Director Cho, Fujio                             Mgmt          No vote

2.15   Appoint a Director Koroyasu, Kenji                        Mgmt          No vote

2.16   Appoint a Director Saeki, Takashi                         Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 CENTRICA PLC, WINDSOR BERKSHIRE                                                             Agenda Number:  706778303
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2018Z143
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2016
          Ticker:
            ISIN:  GB00B033F229
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE REPORTS AND ACCOUNTS                           Mgmt          No vote

2      TO APPROVE THE DIRECTORS' ANNUAL                          Mgmt          No vote
       REMUNERATION REPORT

3      TO DECLARE A FINAL DIVIDEND:8.43 PENCE                    Mgmt          No vote

4      TO ELECT JEFF BELL                                        Mgmt          No vote

5      TO ELECT MARK HODGES                                      Mgmt          No vote

6      TO RE-ELECT RICK HAYTHORNTHWAITE                          Mgmt          No vote

7      TO RE-ELECT IAIN CONN                                     Mgmt          No vote

8      TO RE-ELECT MARGHERITA DELLA VALLE                        Mgmt          No vote

9      TO RE-ELECT MARK HANAFIN                                  Mgmt          No vote

10     TO RE-ELECT LESLEY KNOX                                   Mgmt          No vote

11     TO RE-ELECT MIKE LINN                                     Mgmt          No vote

12     TO RE-ELECT IAN MEAKINS                                   Mgmt          No vote

13     TO RE-ELECT CARLOS PASCUAL                                Mgmt          No vote

14     TO RE-ELECT STEVE PUSEY                                   Mgmt          No vote

15     TO RE-APPOINT THE AUDITORS:                               Mgmt          No vote
       PRICEWATERHOUSECOOPERS LLP

16     TO AUTHORISE DIRECTORS TO DETERMINE THE                   Mgmt          No vote
       AUDITORS' REMUNERATION

17     AUTHORITY FOR POLITICAL DONATIONS AND                     Mgmt          No vote
       POLITICAL EXPENDITURE IN THE EUROPEAN UNION

18     RATIFICATION OF TECHNICAL BREACH OF                       Mgmt          No vote
       BORROWING LIMIT

19     AUTHORITY TO ALLOT SHARES                                 Mgmt          No vote

20     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          No vote

21     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          No vote

22     INCREASE IN THE COMPANY'S BORROWING POWERS                Mgmt          No vote

23     NOTICE OF GENERAL MEETINGS                                Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 CENTURY TOKYO LEASING CORPORATION                                                           Agenda Number:  707150835
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0R091109
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2016
          Ticker:
            ISIN:  JP3424950008
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2      Amend Articles to: Change Official Company                Mgmt          No vote
       Name to Tokyo Century Corporation, Increase
       the Board of Directors Size to 18

3.1    Appoint a Director Tamba, Toshihito                       Mgmt          No vote

3.2    Appoint a Director Asada, Shunichi                        Mgmt          No vote

3.3    Appoint a Director Shimizu, Yoshinori                     Mgmt          No vote

3.4    Appoint a Director Nakamura, Akio                         Mgmt          No vote

3.5    Appoint a Director Nogami, Makoto                         Mgmt          No vote

3.6    Appoint a Director Nakajima, Koichi                       Mgmt          No vote

3.7    Appoint a Director Yukiya, Masataka                       Mgmt          No vote

3.8    Appoint a Director Tamano, Osamu                          Mgmt          No vote

3.9    Appoint a Director Naruse, Akihiro                        Mgmt          No vote

3.10   Appoint a Director Mizuno, Seiichi                        Mgmt          No vote

4.1    Appoint a Corporate Auditor Okada, Futoshi                Mgmt          No vote

4.2    Appoint a Corporate Auditor Nozaki,                       Mgmt          No vote
       Yasuyoshi

4.3    Appoint a Corporate Auditor Kobayashi,                    Mgmt          No vote
       Kenichi

5      Amend the Compensation to be received by                  Mgmt          No vote
       Directors




--------------------------------------------------------------------------------------------------------------------------
 CHALLENGER LTD                                                                              Agenda Number:  706444421
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q22685103
    Meeting Type:  AGM
    Meeting Date:  27-Oct-2015
          Ticker:
            ISIN:  AU000000CGF5
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL  5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      TO RE-ELECT MR GRAHAM CUBBIN AS A DIRECTOR                Mgmt          No vote
       OF CHALLENGER

3      TO RE-ELECT MR STEVEN GREGG AS A DIRECTOR                 Mgmt          No vote
       OF CHALLENGER

4      TO RE-ELECT MS JOANNE STEPHENSON AS A                     Mgmt          No vote
       DIRECTOR OF CHALLENGER

5      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 CHAMPION REAL ESTATE INVESTMENT TRUST, WANCHAI                                              Agenda Number:  706841106
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1292D109
    Meeting Type:  AGM
    Meeting Date:  25-May-2016
          Ticker:
            ISIN:  HK2778034606
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2016/0330/ltn20160330573.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2016/0330/ltn20160330567.pdf

1      TO APPROVE THE GRANT OF A GENERAL MANDATE                 Mgmt          For                            For
       TO THE REIT MANAGER TO BUY-BACK UNITS NOT
       EXCEEDING 10% OF THE ISSUED UNITS




--------------------------------------------------------------------------------------------------------------------------
 CHECK POINT SOFTWARE TECHNOLOGIES LTD.                                                      Agenda Number:  934420097
--------------------------------------------------------------------------------------------------------------------------
        Security:  M22465104
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2016
          Ticker:  CHKP
            ISIN:  IL0010824113
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: GIL SHWED                           Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARIUS NACHT                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JERRY UNGERMAN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAN PROPPER                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID RUBNER                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DR. TAL SHAVIT                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT AND COMPENSATION                Mgmt          For                            For
       OF KOST, FORER, GABBAY & KASIERER, A MEMBER
       OF ERNST & YOUNG GLOBAL, AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.

3.     APPROVE COMPENSATION TO CHECK POINT'S CHIEF               Mgmt          For                            For
       EXECUTIVE OFFICER.

4.     READOPT CHECK POINT'S EXECUTIVE                           Mgmt          For                            For
       COMPENSATION POLICY.

5A.    THE UNDERSIGNED IS A CONTROLLING                          Mgmt          Against
       SHAREHOLDER OR HAS A PERSONAL INTEREST IN
       ITEM 3. MARK "FOR" = YES OR "AGAINST" = NO

5B.    THE UNDERSIGNED IS A CONTROLLING                          Mgmt          Against
       SHAREHOLDER OR HAS A PERSONAL INTEREST IN
       ITEM 4. MARK "FOR" = YES OR "AGAINST" = NO




--------------------------------------------------------------------------------------------------------------------------
 CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD                                                     Agenda Number:  706506928
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2098R102
    Meeting Type:  SGM
    Meeting Date:  24-Nov-2015
          Ticker:
            ISIN:  BMG2098R1025
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 25 NOV 2015 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/1019/LTN20151019536.pdf
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/1019/LTN20151019526.pdf

1      TO APPROVE: (I) THE PROPOSAL MADE BY THE                  Mgmt          No vote
       OFFEROR WHICH INVOLVES THE CANCELLATION OF
       ALL THE ORDINARY SHARES IN THE ISSUED SHARE
       CAPITAL OF PAH (OTHER THAN THOSE HELD OR
       BENEFICIALLY OWNED BY THE RELEVANT
       SUBSIDIARIES) IN EXCHANGE FOR THE ISSUE OF
       1.066 SHARES FOR EVERY ONE SCHEME SHARE TO
       BE EFFECTED BY WAY OF A SCHEME OF
       ARRANGEMENT OF PAH UNDER THE COMPANIES
       ORDINANCE; AND (II) THE ISSUE OF SHARES TO
       THE SCHEME SHAREHOLDERS PURSUANT TO THE
       SCHEME, AS MORE PARTICULARLY SET OUT IN THE
       NOTICE OF SPECIAL GENERAL MEETING

2      TO APPROVE THE INCREASE IN THE AUTHORISED                 Mgmt          No vote
       SHARE CAPITAL OF THE COMPANY FROM HKD
       4,000,000,000 DIVIDED INTO 4,000,000,000
       SHARES OF HKD 1.00 EACH TO HKD
       8,000,000,000 DIVIDED INTO 8,000,000,000
       SHARES OF HKD 1.00 EACH BY THE CREATION OF
       AN ADDITIONAL 4,000,000,000 SHARES

3      TO APPROVE THE INCREASE IN THE MAXIMUM                    Mgmt          No vote
       NUMBER OF DIRECTORS TO 30

4      TO APPROVE THE CHANGE OF THE ENGLISH NAME                 Mgmt          No vote
       OF THE COMPANY TO "CK INFRASTRUCTURE ASSETS
       (HOLDINGS) LIMITED" AND THE ADOPTION OF AS
       SPECIFIED AS THE COMPANY'S SECONDARY NAME

5      TO APPROVE THE AMENDMENTS TO THE BYE-LAWS                 Mgmt          No vote
       AS MORE PARTICULARLY SET OUT IN THE NOTICE
       OF SPECIAL GENERAL MEETING

CMMT   20 OCT 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF ACTUAL RECORD
       DATE. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD                                                     Agenda Number:  706896391
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2098R102
    Meeting Type:  AGM
    Meeting Date:  12-May-2016
          Ticker:
            ISIN:  BMG2098R1025
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       [http://www.hkexnews.hk/listedco/listconews
       /SEHK/2016/0407/LTN201604071269.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0407/LTN201604071179.pdf]

1      TO RECEIVE THE AUDITED FINANCIAL                          Mgmt          For                            For
       STATEMENTS, THE REPORT OF THE DIRECTORS AND
       THE INDEPENDENT AUDITOR'S REPORT FOR THE
       YEAR ENDED 31ST DECEMBER, 2015

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.1    TO ELECT MR. KAM HING LAM AS DIRECTOR                     Mgmt          For                            For

3.2    TO ELECT MR. IP TAK CHUEN, EDMOND AS                      Mgmt          For                            For
       DIRECTOR

3.3    TO ELECT MRS. CHOW WOO MO FONG, SUSAN AS                  Mgmt          For                            For
       DIRECTOR

3.4    TO ELECT MR. FRANK JOHN SIXT AS DIRECTOR                  Mgmt          For                            For

3.5    TO ELECT MRS. KWOK EVA LEE AS DIRECTOR                    Mgmt          For                            For

3.6    TO ELECT MRS. LEE PUI LING, ANGELINA AS                   Mgmt          For                            For
       DIRECTOR

4      TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU               Mgmt          For                            For
       AS AUDITOR AND AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

5.1    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE ADDITIONAL SHARES OF THE COMPANY

5.2    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY

5.3    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS PURSUANT TO ORDINARY
       RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL
       SHARES OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA MOBILE LIMITED, HONG KONG                                                             Agenda Number:  706912210
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14965100
    Meeting Type:  AGM
    Meeting Date:  26-May-2016
          Ticker:
            ISIN:  HK0941009539
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0411/LTN20160411659.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0411/LTN20160411647.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND AUDITORS OF THE COMPANY AND
       ITS SUBSIDIARIES FOR THE YEAR ENDED 31
       DECEMBER 2015

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2015: HKD 1.196 PER SHARE

3.I    TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY : MR.
       SHANG BING

3.II   TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY : MR. LI
       YUE

3.III  TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          Against                        Against
       EXECUTIVE DIRECTOR OF THE COMPANY : MR. SHA
       YUEJIA

3.IV   TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY : MR. LIU
       AILI

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AND                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
       THE AUDITORS OF THE GROUP FOR HONG KONG
       FINANCIAL REPORTING AND US. FINANCIAL
       REPORTING PURPOSES, RESPECTIVELY, AND TO
       AUTHORIZE THE DIRECTORS TO FIX THEIR
       REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       OF THE COMPANY TO BUY BACK SHARES IN THE
       COMPANY NOT EXCEEDING 10% OF THE NUMBER OF
       ISSUED SHARES IN ACCORDANCE WITH ORDINARY
       RESOLUTION NUMBER 5 AS SET OUT IN THE AGM
       NOTICE

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       OF THE COMPANY TO ISSUE, ALLOT AND DEAL
       WITH ADDITIONAL SHARES IN THE COMPANY NOT
       EXCEEDING 20% OF THE NUMBER OF ISSUED
       SHARES IN ACCORDANCE WITH ORDINARY
       RESOLUTION NUMBER 6 AS SET OUT IN THE AGM
       NOTICE

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY TO ISSUE,
       ALLOT AND DEAL WITH SHARES BY THE NUMBER OF
       SHARES BOUGHT BACK IN ACCORDANCE WITH
       ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN
       THE AGM NOTICE




--------------------------------------------------------------------------------------------------------------------------
 CHINESE ESTATES HOLDINGS LTD                                                                Agenda Number:  706957430
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2108M218
    Meeting Type:  AGM
    Meeting Date:  19-May-2016
          Ticker:
            ISIN:  BMG2108M2182
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0418/LTN20160418806.pdf ;
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0418/LTN20160418794.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS,
       DIRECTORS' REPORT AND AUDITORS' REPORT FOR
       THE YEAR ENDED 31ST DECEMBER, 2015

2      TO APPROVE PAYMENT OF FINAL DIVIDEND FOR                  Mgmt          For                            For
       THE YEAR ENDED 31ST DECEMBER, 2015

3.I    TO RE-ELECT MS. CHAN, LOK-WAN AS DIRECTOR                 Mgmt          For                            For

3.II   TO RE-ELECT MR. CHAN, KWOK-WAI AS DIRECTOR                Mgmt          For                            For

3.III  TO RE-ELECT MS. PHILLIS LOH, LAI-PING AS                  Mgmt          For                            For
       DIRECTOR

3.IV   TO RE-ELECT MR. MA, TSZ-CHUN AS DIRECTOR                  Mgmt          For                            For

3.V    TO AUTHORISE THE BOARD TO FIX THE                         Mgmt          For                            For
       REMUNERATION OF THE DIRECTORS

4      TO RE-APPOINT AUDITORS AND TO AUTHORISE THE               Mgmt          For                            For
       BOARD TO FIX THE REMUNERATION OF THE
       AUDITORS

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY-BACK SHARES OF THE COMPANY

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH SHARES OF THE
       COMPANY

7      CONDITIONAL UPON THE PASSING OF RESOLUTIONS               Mgmt          Against                        Against
       NOS. 5 AND 6, TO EXTEND THE GENERAL MANDATE
       GIVEN TO THE DIRECTORS TO ISSUE, ALLOT AND
       DEAL WITH SHARES NOT EXCEEDING THE
       AGGREGATE NUMBER OF SHARES TO BE BOUGHT
       BACK PURSUANT TO THE GENERAL MANDATE
       GRANTED UNDER RESOLUTION NO. 5




--------------------------------------------------------------------------------------------------------------------------
 CHINESE ESTATES HOLDINGS LTD, HAMILTON                                                      Agenda Number:  706640124
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2108M218
    Meeting Type:  SGM
    Meeting Date:  02-Feb-2016
          Ticker:
            ISIN:  BMG2108M2182
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2016/0114/LTN20160114693.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2016/0114/LTN20160114688.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO APPROVE THE DISPOSAL AGREEMENTS AND ALL                Mgmt          No vote
       THE TRANSACTIONS CONTEMPLATED THEREUNDER
       AND AUTHORISE THE DIRECTOR(S) OF THE
       COMPANY TO DO ALL SUCH ACTS, MATTERS AND
       THINGS RELATING THERETO AS DETAILED IN THE
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG, KILCHBERG                                           Agenda Number:  706867340
--------------------------------------------------------------------------------------------------------------------------
        Security:  H49983176
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2016
          Ticker:
            ISIN:  CH0010570759
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          No vote

3      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          No vote
       MANAGEMENT

4.1    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF CHF 400 PER REGISTERED SHARE AND CHF 40
       PER PARTICIPATION CERTIFICATE

4.2    APPROVE DIVIDENDS FROM CAPITAL CONTRIBUTION               Mgmt          No vote
       RESERVES OF CHF 400 PER REGISTERED SHARE
       AND CHF 40 PER PARTICIPATION CERTIFICATE

5.1    RE-ELECT ERNST TANNER AS DIRECTOR AND BOARD               Mgmt          No vote
       CHAIRMAN

5.2    RE-ELECT ANTONIO BULGHERONI AS DIRECTOR                   Mgmt          No vote

5.3    RE-ELECT RUDOLF SPRUENGLI AS DIRECTOR                     Mgmt          No vote

5.4    RE-ELECT ELISABETH GUERTLER AS DIRECTOR                   Mgmt          No vote

5.5    RE-ELECT PETRA SCHADEBERG HERRMANN AS                     Mgmt          No vote
       DIRECTOR

5.6    ELECT THOMAS RINDERKNECHT AS DIRECTOR                     Mgmt          No vote

6.1    APPOINT RUDOLF SPRUENGLI AS MEMBER OF THE                 Mgmt          No vote
       COMPENSATION COMMITTEE

6.2    APPOINT ANTONIO BULGHERONI AS MEMBER OF THE               Mgmt          No vote
       COMPENSATION COMMITTEE

6.3    APPOINT ELISABETH GUERTLER AS MEMBER OF THE               Mgmt          No vote
       COMPENSATION COMMITTEE

7      DESIGNATE PATRICK SCHLEIFFER AS INDEPENDENT               Mgmt          No vote
       PROXY

8      RATIFY PRICEWATERHOUSECOOPERS AG AS                       Mgmt          No vote
       AUDITORS

9.1    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          No vote
       AMOUNT OF CHF 1.1 MILLION

9.2    APPROVE REMUNERATION OF EXECUTIVE COMMITTEE               Mgmt          No vote
       IN THE AMOUNT OF CHF 28 MILLION




--------------------------------------------------------------------------------------------------------------------------
 CHR. HANSEN HOLDING A/S                                                                     Agenda Number:  706543041
--------------------------------------------------------------------------------------------------------------------------
        Security:  K1830B107
    Meeting Type:  AGM
    Meeting Date:  26-Nov-2015
          Ticker:
            ISIN:  DK0060227585
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

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

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "6A, 6B.A TO 6B.F AND
       7.A ". THANK YOU

1      REPORT ON THE COMPANY'S ACTIVITIES                        Non-Voting

2      APPROVAL OF THE 2014/15 ANNUAL REPORT                     Mgmt          For                            For

3      RESOLUTION ON THE APPROPRIATION OF PROFIT                 Mgmt          For                            For
       OR COVERING OF LOSS

4      DECISION ON REMUNERATION OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

5.A    AMENDMENT OF THE COMPANY'S OVERALL                        Mgmt          For                            For
       GUIDELINES FOR INCENTIVE-BASED REMUNERATION
       FOR CHR. HANSEN HOLDING A/S' MANAGEMENT

6.A    RE-ELECTION OF CHAIRMAN OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: OLE ANDERSEN

6B.A   RE-ELECTION OF OTHER MEMBER OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS: FREDERIC STEVENIN

6B.B   RE-ELECTION OF OTHER MEMBER OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS: MARK WILSON

6B.C   RE-ELECTION OF OTHER MEMBER OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS: SOREN CARLSEN

6B.D   RE-ELECTION OF OTHER MEMBER OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS: DOMINIQUE REINICHE

6B.E   RE-ELECTION OF OTHER MEMBER OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS: TIINA MATTILA-SANDHOLM

6B.F   RE-ELECTION OF OTHER MEMBER OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS: KRISTIAN VILLUMSEN

7.A    RE-ELECTION OF PRICEWATERHOUSECOOPERS                     Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB

8      AUTHORIZATION OF THE CHAIRMAN OF THE ANNUAL               Mgmt          For                            For
       GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 CHRISTIAN DIOR SE, PARIS                                                                    Agenda Number:  706521526
--------------------------------------------------------------------------------------------------------------------------
        Security:  F26334106
    Meeting Type:  MIX
    Meeting Date:  01-Dec-2015
          Ticker:
            ISIN:  FR0000130403
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   10 NOV 2015: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       015/1023/201510231504830.pdf. THIS IS A
       REVISION DUE TO ADDITIONAL COMMENT, RECEIPT
       OF ARTICLE NUMBER FOR RESOLUTION NO. E.15
       AND ADDITIONAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       015/1109/201511091505060.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE ANNUAL CORPORATE FINANCIAL                Mgmt          No vote
       STATEMENTS

O.2    APPROVAL OF THE ANNUAL CONSOLIDATED                       Mgmt          No vote
       FINANCIAL STATEMENTS

O.3    APPROVAL OF REGULATED AGREEMENTS                          Mgmt          No vote

O.4    ALLOCATION OF LOSS AND PROFIT - SETTING OF                Mgmt          No vote
       DIVIDEND

O.5    ALLOCATION OF THE LEGAL RESERVE SHARE MADE                Mgmt          No vote
       AVAILABLE FOR THE OPTIONAL RESERVE

O.6    RENEWAL OF TERM OF MRS DELPHINE ARNAULT AS                Mgmt          No vote
       DIRECTOR

O.7    RENEWAL OF TERM OF MRS HELENE DESMARAIS AS                Mgmt          No vote
       DIRECTOR

O.8    APPOINTMENT OF MR DENIS DALIBOT ASOBSERVER                Mgmt          No vote

O.9    APPOINTMENT OF MR JAIME DE MARICHALAR Y                   Mgmt          No vote
       SAENZ DE TEJADA AS OBSERVER

O.10   OPINION ON THE COMPENSATION COMPONENTS DUE                Mgmt          No vote
       TO OR ALLOCATED TO MR BERNARD ARNAULT

O.11   OPINION ON THE COMPENSATION COMPONENTS DUE                Mgmt          No vote
       TO OR ALLOCATED TO MR MONSIEUR SIDNEY
       TOLEDANO

O.12   AUTHORISATION TO GRANT THE BOARD OF                       Mgmt          No vote
       DIRECTORS THE CAPACITY TO INTERVENE IN
       COMPANY SHARES FOR A PURCHASE PRICE OF UP
       TO EURO 300 PER SHARE, AMOUNTING TO A TOTAL
       MAXIMUM PRICE OF EURO 5.4 BILLION, FOR A
       PERIOD OF EIGHTEEN MONTHS

E.13   AUTHORISATION TO GRANT THE BOARD OF                       Mgmt          No vote
       DIRECTORS THE CAPACITY TO REDUCE THE SHARE
       CAPITAL THROUGH CANCELLATION OF SHARES HELD
       BY THE COMPANY SUBSEQUENT TO PURCHASING ITS
       OWN SECURITIES, FOR A PERIOD OF EIGHTEEN
       MONTHS

E.14   AUTHORISATION TO GRANT THE BOARD OF                       Mgmt          No vote
       DIRECTORS THE CAPACITY TO PROCEED WITH THE
       FREE ALLOCATION OF SHARES TO BE ISSUED,
       WHILE CANCELLATION OF SHAREHOLDERS'
       PREFERENTIAL PRESCRIPTION RIGHTS OR
       EXISTING SHARES, IN FAVOUR OF EMPLOYEES
       AND/OR MANAGERS AND EXECUTIVE DIRECTORS OF
       THE COMPANY AND ENTITIES MAINTAINING AT
       LEAST 1% OF THE SHARE CAPITAL, FOR A PERIOD
       OF TWENTY-SIX MONTHS

E.15   AMENDMENT THE ARTICLES OF ASSOCIATION: 13,                Mgmt          No vote
       17 AND 24 OF BYLAWS

CMMT   26 OCT 2015: THE FOLLOWING APPLIES TO                     Non-Voting
       SHAREHOLDERS THAT DO NOT HOLD SHARES
       DIRECTLY WITH A FRENCH CUSTODIAN: PROXY
       CARDS: VOTING INSTRUCTIONS WILL BE
       FORWARDED TO THE GLOBAL CUSTODIANS ON THE
       VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          For                            For
       CIRILLO

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

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

7C.    ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       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          For                            For
       COMPENSATION UNDER U.S. SECURITIES LAW
       REQUIREMENTS

13.    IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR                Mgmt          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 CHUBU ELECTRIC POWER COMPANY,INCORPORATED                                                   Agenda Number:  707160824
--------------------------------------------------------------------------------------------------------------------------
        Security:  J06510101
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2016
          Ticker:
            ISIN:  JP3526600006
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Mizuno, Akihisa                        Mgmt          No vote

2.2    Appoint a Director Katsuno, Satoru                        Mgmt          No vote

2.3    Appoint a Director Sakaguchi, Masatoshi                   Mgmt          No vote

2.4    Appoint a Director Ono, Tomohiko                          Mgmt          No vote

2.5    Appoint a Director Masuda, Yoshinori                      Mgmt          No vote

2.6    Appoint a Director Matsuura, Masanori                     Mgmt          No vote

2.7    Appoint a Director Kurata, Chiyoji                        Mgmt          No vote

2.8    Appoint a Director Ban, Kozo                              Mgmt          No vote

2.9    Appoint a Director Shimizu, Shigenobu                     Mgmt          No vote

2.10   Appoint a Director Kataoka, Akinori                       Mgmt          No vote

2.11   Appoint a Director Nemoto, Naoko                          Mgmt          No vote

2.12   Appoint a Director Hashimoto, Takayuki                    Mgmt          No vote

3.1    Appoint a Corporate Auditor Suzuki, Kenichi               Mgmt          No vote

3.2    Appoint a Corporate Auditor Matsubara,                    Mgmt          No vote
       Kazuhiro

3.3    Appoint a Corporate Auditor Kato, Nobuaki                 Mgmt          No vote

3.4    Appoint a Corporate Auditor Nagatomi,                     Mgmt          No vote
       Fumiko

4      Shareholder Proposal: Amend Articles of                   Shr           No vote
       Incorporation (1)

5      Shareholder Proposal: Amend Articles of                   Shr           No vote
       Incorporation (2)

6      Shareholder Proposal: Amend Articles of                   Shr           No vote
       Incorporation (3)

7      Shareholder Proposal: Amend Articles of                   Shr           No vote
       Incorporation (4)

8      Shareholder Proposal: Amend Articles of                   Shr           No vote
       Incorporation (5)

9      Shareholder Proposal: Approve Appropriation               Shr           No vote
       of Surplus

10     Shareholder Proposal: Amend Articles of                   Shr           No vote
       Incorporation (1)

11     Shareholder Proposal: Amend Articles of                   Shr           No vote
       Incorporation (2)




--------------------------------------------------------------------------------------------------------------------------
 CHUGAI PHARMACEUTICAL CO.,LTD.                                                              Agenda Number:  706691400
--------------------------------------------------------------------------------------------------------------------------
        Security:  J06930101
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2016
          Ticker:
            ISIN:  JP3519400000
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2      Amend Articles to: Adopt Reduction of                     Mgmt          No vote
       Liability System for Non Executive
       Directors and Corporate Auditors

3.1    Appoint a Director Nagayama, Osamu                        Mgmt          No vote

3.2    Appoint a Director Ueno, Motoo                            Mgmt          No vote

3.3    Appoint a Director Kosaka, Tatsuro                        Mgmt          No vote

3.4    Appoint a Director Itaya, Yoshio                          Mgmt          No vote

3.5    Appoint a Director Tanaka, Yutaka                         Mgmt          No vote

3.6    Appoint a Director Ikeda, Yasuo                           Mgmt          No vote

3.7    Appoint a Director Franz B. Humer                         Mgmt          No vote

3.8    Appoint a Director Sophie Kornowski-Bonnet                Mgmt          No vote

4.1    Appoint a Corporate Auditor Hara, Hisashi                 Mgmt          No vote

4.2    Appoint a Corporate Auditor Nimura, Takaaki               Mgmt          No vote

5      Appoint a Substitute Corporate Auditor                    Mgmt          No vote
       Fujii, Yasunori




--------------------------------------------------------------------------------------------------------------------------
 CIMIC GROUP LTD, SAINT LEONARDS                                                             Agenda Number:  706767071
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2424E105
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2016
          Ticker:
            ISIN:  AU000000CIM7
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      REMUNERATION REPORT                                       Mgmt          No vote

3      AMENDMENTS TO CONSTITUTION                                Mgmt          No vote

4      TO RE-ELECT MR DAVID PAUL ROBINSON AS A                   Mgmt          No vote
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 CITIZEN HOLDINGS CO.,LTD.                                                                   Agenda Number:  707160634
--------------------------------------------------------------------------------------------------------------------------
        Security:  J07938111
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2016
          Ticker:
            ISIN:  JP3352400000
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2      Amend Articles to: Change Official Company                Mgmt          No vote
       Name to Citizen Watch Co., Ltd.

3.1    Appoint a Director Tokura, Toshio                         Mgmt          No vote

3.2    Appoint a Director Kabata, Shigeru                        Mgmt          No vote

3.3    Appoint a Director Nakajima, Keiichi                      Mgmt          No vote

3.4    Appoint a Director Sato, Toshihiko                        Mgmt          No vote

3.5    Appoint a Director Takeuchi, Norio                        Mgmt          No vote

3.6    Appoint a Director Natori, Fusamitsu                      Mgmt          No vote

3.7    Appoint a Director Furukawa, Toshiyuki                    Mgmt          No vote

3.8    Appoint a Director Ito, Kenji                             Mgmt          No vote

3.9    Appoint a Director Komatsu, Masaaki                       Mgmt          No vote

4.1    Appoint a Corporate Auditor Shiraishi,                    Mgmt          No vote
       Haruhisa

4.2    Appoint a Corporate Auditor Kuboki, Toshiko               Mgmt          No vote

5      Approve Renewal of Policy regarding                       Mgmt          No vote
       Large-scale Purchases of Company Shares
       (Anti-Takeover Defense Measures)




--------------------------------------------------------------------------------------------------------------------------
 CITY DEVELOPMENTS LTD, SINGAPORE                                                            Agenda Number:  706825342
--------------------------------------------------------------------------------------------------------------------------
        Security:  V23130111
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2016
          Ticker:
            ISIN:  SG1R89002252
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          No vote
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE YEAR ENDED 31 DECEMBER ("FY") 2015
       AND THE AUDITORS' REPORT THEREON

2      TO DECLARE A FINAL ONE-TIER TAX-EXEMPT                    Mgmt          No vote
       ORDINARY DIVIDEND OF 8.0 CENTS PER ORDINARY
       SHARE ("FINAL ORDINARY DIVIDEND") AND A
       SPECIAL FINAL ONE-TIER TAX-EXEMPT ORDINARY
       DIVIDEND OF 4.0 CENTS PER ORDINARY SHARE
       ("SPECIAL FINAL ORDINARY DIVIDEND") FOR FY
       2015

3      TO APPROVE DIRECTORS' FEES OF USD601,958.00               Mgmt          No vote
       FOR FY 2015 (FY 2014: SGD645,029.00) AND
       AUDIT & RISK COMMITTEE ("ARC") FEES
       COMPRISING SGD70,000.00 PER ANNUM PAYABLE
       TO THE ARC CHAIRMAN AND SGD55,000.00 PER
       ANNUM PAYABLE TO EACH ARC MEMBER FOR THE
       PERIOD FROM 1 JULY 2016 TO 30 JUNE 2017
       (PERIOD FROM 1 JULY 2015 TO 30 JUNE 2016:
       SGD70,000.00 PER ANNUM FOR THE ARC CHAIRMAN
       AND SGD55,000.00 PER ANNUM FOR EACH ARC
       MEMBER), WITH PAYMENT OF THE ARC FEES TO BE
       MADE QUARTERLY IN ARREARS AT THE END OF
       EACH CALENDAR QUARTER

4.A    TO RE-ELECT THE FOLLOWING DIRECTORS                       Mgmt          No vote
       RETIRING IN ACCORDANCE WITH THE
       CONSTITUTION OF THE COMPANY AND WHO, BEING
       ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION:
       MR KWEK LENG PECK

4.B    TO RE-ELECT THE FOLLOWING DIRECTORS                       Mgmt          No vote
       RETIRING IN ACCORDANCE WITH THE
       CONSTITUTION OF THE COMPANY AND WHO, BEING
       ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION:
       MR CHAN SOON HEE ERIC

5.A    TO APPOINT THE FOLLOWING DIRECTORS WHO WERE               Mgmt          No vote
       APPOINTED AT THE 2015 AGM TO HOLD OFFICE
       UNTIL THIS MEETING PURSUANT TO SECTION
       153(6) OF THE COMPANIES ACT, CHAPTER 50 OF
       SINGAPORE, WHICH PROVISION HAS SINCE BEEN
       REPEALED: MR KWEK LENG BENG

5.B    TO APPOINT THE FOLLOWING DIRECTORS WHO WERE               Mgmt          No vote
       APPOINTED AT THE 2015 AGM TO HOLD OFFICE
       UNTIL THIS MEETING PURSUANT TO SECTION
       153(6) OF THE COMPANIES ACT, CHAPTER 50 OF
       SINGAPORE, WHICH PROVISION HAS SINCE BEEN
       REPEALED: MR TANG SEE CHIM

6      TO RE-APPOINT KPMG LLP AS AUDITORS AND TO                 Mgmt          No vote
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

7      THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          No vote
       THE DIRECTORS TO: (A) (I) ISSUE ORDINARY
       SHARES OF THE COMPANY WHETHER BY WAY OF
       RIGHTS, BONUS OR OTHERWISE; AND/OR (II)
       MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS
       (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
       WOULD REQUIRE ORDINARY SHARES TO BE ISSUED,
       INCLUDING BUT NOT LIMITED TO THE CREATION
       AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
       WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
       CONVERTIBLE INTO ORDINARY SHARES, AT ANY
       TIME AND UPON SUCH TERMS AND CONDITIONS AND
       FOR SUCH PURPOSES AND TO SUCH PERSONS AS
       THE DIRECTORS MAY, IN THEIR ABSOLUTE
       DISCRETION, DEEM FIT; AND (B)
       (NOTWITHSTANDING THE AUTHORITY CONFERRED BY
       THIS ORDINARY RESOLUTION MAY HAVE CEASED TO
       BE IN FORCE) ISSUE ORDINARY SHARES IN
       PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
       BY THE DIRECTORS WHILE THIS ORDINARY
       RESOLUTION WAS IN FORCE, PROVIDED THAT: (1)
       THE AGGREGATE NUMBER OF ORDINARY SHARES TO
       BE ISSUED PURSUANT TO THIS ORDINARY
       RESOLUTION (INCLUDING ORDINARY SHARES TO BE
       ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
       GRANTED PURSUANT TO THIS ORDINARY
       RESOLUTION BUT EXCLUDING ORDINARY SHARES
       WHICH MAY BE ISSUED PURSUANT TO ANY
       ADJUSTMENTS EFFECTED UNDER ANY RELEVANT
       INSTRUMENT) DOES NOT EXCEED 50% OF THE
       TOTAL NUMBER OF ISSUED ORDINARY SHARES,
       EXCLUDING TREASURY SHARES, OF THE COMPANY
       (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH
       (2) OF THIS ORDINARY RESOLUTION), OF WHICH
       THE AGGREGATE NUMBER OF ORDINARY SHARES TO
       BE ISSUED OTHER THAN ON A PRO RATA BASIS TO
       SHAREHOLDERS OF THE COMPANY (INCLUDING
       ORDINARY SHARES TO BE ISSUED IN PURSUANCE
       OF INSTRUMENTS MADE OR GRANTED PURSUANT TO
       THIS ORDINARY RESOLUTION BUT EXCLUDING
       ORDINARY SHARES WHICH MAY BE ISSUED
       PURSUANT TO ANY ADJUSTMENTS EFFECTED UNDER
       ANY RELEVANT INSTRUMENT) DOES NOT EXCEED
       10% OF THE TOTAL NUMBER OF ISSUED ORDINARY
       SHARES, EXCLUDING TREASURY SHARES, OF THE
       COMPANY (AS CALCULATED IN ACCORDANCE WITH
       PARAGRAPH (2) OF THIS ORDINARY RESOLUTION);
       (2) (SUBJECT TO SUCH MANNER OF CALCULATION
       AS MAY BE PRESCRIBED BY SINGAPORE EXCHANGE
       SECURITIES TRADING LIMITED ("SGX-ST")) FOR
       THE PURPOSE OF DETERMINING THE AGGREGATE
       NUMBER OF ORDINARY SHARES THAT MAY BE
       ISSUED UNDER PARAGRAPH (1) OF THIS ORDINARY
       RESOLUTION, THE PERCENTAGE OF ISSUED
       ORDINARY SHARES, EXCLUDING TREASURY SHARES,
       SHALL BE BASED ON THE TOTAL NUMBER OF
       ISSUED ORDINARY SHARES, EXCLUDING TREASURY
       SHARES, OF THE COMPANY AT THE TIME THIS
       ORDINARY RESOLUTION IS PASSED, AFTER
       ADJUSTING FOR: (I) NEW ORDINARY SHARES
       ARISING FROM THE CONVERSION OR EXERCISE OF
       ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS
       OR VESTING OF SHARE AWARDS WHICH ARE
       OUTSTANDING OR SUBSISTING AT THE TIME THIS
       ORDINARY RESOLUTION IS PASSED; AND (II) ANY
       SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR
       SUBDIVISION OF ORDINARY SHARES; (3) IN
       EXERCISING THE AUTHORITY CONFERRED BY THIS
       ORDINARY RESOLUTION, THE COMPANY SHALL
       COMPLY WITH THE PROVISIONS OF THE LISTING
       MANUAL OF THE SGX-ST FOR THE TIME BEING IN
       FORCE (UNLESS SUCH COMPLIANCE HAS BEEN
       WAIVED BY SGX-ST) AND THE CONSTITUTION FOR
       THE TIME BEING OF THE COMPANY; AND (4)
       (UNLESS REVOKED OR VARIED BY THE COMPANY IN
       GENERAL MEETING) THE AUTHORITY CONFERRED BY
       THIS ORDINARY RESOLUTION SHALL CONTINUE IN
       FORCE UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY
       ("AGM") OR THE DATE BY WHICH THE NEXT AGM
       OF THE COMPANY IS REQUIRED BY LAW TO BE
       HELD, WHICHEVER IS THE EARLIER

8      THAT: (A) FOR THE PURPOSES OF SECTIONS 76C                Mgmt          No vote
       AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF
       SINGAPORE (THE "COMPANIES ACT"), THE
       EXERCISE BY THE DIRECTORS OF THE COMPANY OF
       ALL THE POWERS OF THE COMPANY TO PURCHASE
       OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES
       ("ORDINARY SHARES") AND/OR NON-REDEEMABLE
       CONVERTIBLE NON-CUMULATIVE PREFERENCE
       SHARES ("PREFERENCE SHARES") OF THE COMPANY
       NOT EXCEEDING IN AGGREGATE THE PRESCRIBED
       LIMIT (AS HEREINAFTER DEFINED), AT SUCH
       PRICE OR PRICES AS MAY BE DETERMINED BY THE
       DIRECTORS OF THE COMPANY FROM TIME TO TIME
       UP TO THE MAXIMUM PRICE (AS HEREINAFTER
       DEFINED), WHETHER BY WAY OF: (I) MARKET
       PURCHASES (EACH A "MARKET PURCHASE") ON
       SGX-ST; AND/OR (II) OFF-MARKET PURCHASES
       (EACH AN "OFF-MARKET PURCHASE") EFFECTED
       OTHERWISE THAN ON SGX-ST IN ACCORDANCE WITH
       ANY EQUAL ACCESS SCHEME(S) AS MAY BE
       DETERMINED OR FORMULATED BY THE DIRECTORS
       OF THE COMPANY AS THEY MAY, IN THEIR
       ABSOLUTE DISCRETION, DEEM FIT, WHICH
       SCHEME(S) SHALL SATISFY ALL THE CONDITIONS
       PRESCRIBED BY THE COMPANIES ACT,   AND
       OTHERWISE IN ACCORDANCE WITH ALL OTHER
       LAWS, REGULATIONS AND RULES OF SGX-ST AS
       MAY FOR THE TIME BEING BE APPLICABLE, BE
       AND IS HEREBY AUTHORISED AND APPROVED
       GENERALLY AND UNCONDITIONALLY ("SHARE
       PURCHASE MANDATE"); (B) THE AUTHORITY
       CONFERRED ON THE DIRECTORS OF THE COMPANY
       PURSUANT TO THE SHARE PURCHASE MANDATE MAY
       BE EXERCISED BY THE DIRECTORS OF THE
       COMPANY AT ANY TIME AND FROM TIME TO TIME
       DURING THE PERIOD COMMENCING FROM THE DATE
       OF THE PASSING OF THIS ORDINARY RESOLUTION
       AND EXPIRING ON THE EARLIEST OF: (I) THE
       DATE ON WHICH THE NEXT AGM OF THE COMPANY
       IS HELD OR REQUIRED BY LAW TO BE HELD; (II)
       THE DATE ON WHICH THE AUTHORITY CONFERRED
       BY THE SHARE PURCHASE MANDATE IS VARIED OR
       REVOKED IN GENERAL MEETING; OR (III) THE
       DATE ON WHICH THE PURCHASES OR ACQUISITIONS
       OF ORDINARY SHARES AND/OR PREFERENCE SHARES
       PURSUANT TO THE SHARE PURCHASE MANDATE ARE
       CARRIED OUT TO THE FULL EXTENT MANDATED;
       (C) IN THIS ORDINARY RESOLUTION:
       "PRESCRIBED LIMIT" MEANS IN RELATION TO ANY
       PURCHASE OR ACQUISITION OF ORDINARY SHARES,
       THE NUMBER OF ISSUED ORDINARY SHARES
       REPRESENTING 10% OF THE TOTAL NUMBER OF
       ISSUED ORDINARY SHARES AS AT THE DATE OF
       THE PASSING OF THIS ORDINARY RESOLUTION
       (EXCLUDING ANY ORDINARY SHARES HELD AS
       TREASURY SHARES AS AT THAT DATE), AND IN
       RELATION TO ANY PURCHASE OR ACQUISITION OF
       PREFERENCE SHARES, THE NUMBER OF ISSUED
       PREFERENCE SHARES REPRESENTING 10% OF THE
       TOTAL NUMBER OF ISSUED PREFERENCE SHARES AS
       AT THE DATE OF THE PASSING OF THIS ORDINARY
       RESOLUTION; AND "MAXIMUM PRICE" IN RELATION
       TO AN ORDINARY SHARE OR A PREFERENCE SHARE
       TO BE PURCHASED OR ACQUIRED (AS THE CASE
       MAY BE) MEANS AN AMOUNT (EXCLUDING
       BROKERAGE, STAMP DUTIES, APPLICABLE GOODS
       AND SERVICES TAX AND OTHER RELATED
       EXPENSES) NOT EXCEEDING: (I) IN THE CASE OF
       A MARKET PURCHASE, 105% OF THE AVERAGE
       CLOSING PRICE OF THE ORDINARY SHARES OR
       PREFERENCE SHARES (AS THE CASE MAY BE); AND
       (II) IN THE CASE OF AN OFF-MARKET PURCHASE,
       120% OF THE HIGHEST LAST DEALT PRICE OF THE
       ORDINARY SHARES OR PREFERENCE SHARES (AS
       THE CASE MAY BE),   WHERE: "AVERAGE CLOSING
       PRICE" MEANS THE AVERAGE OF THE CLOSING
       MARKET PRICES OF THE ORDINARY SHARES OR
       PREFERENCE SHARES (AS THE CASE MAY BE) OVER
       THE LAST FIVE (5) MARKET DAYS ON SGX-ST, ON
       WHICH TRANSACTIONS IN THE ORDINARY SHARES
       OR PREFERENCE SHARES (AS THE CASE MAY BE)
       WERE RECORDED, IMMEDIATELY PRECEDING THE
       DAY OF THE MARKET PURCHASE BY THE COMPANY,
       AND DEEMED TO BE ADJUSTED FOR ANY CORPORATE
       ACTION THAT OCCURS AFTER SUCH 5-MARKET DAY
       PERIOD; "CLOSING MARKET PRICE" MEANS THE
       LAST DEALT PRICE FOR AN ORDINARY SHARE OR A
       PREFERENCE SHARE (AS THE CASE MAY BE)
       TRANSACTED ON SGX-ST AS SHOWN IN ANY
       PUBLICATION OF SGX-ST OR OTHER SOURCES;
       "HIGHEST LAST DEALT PRICE" MEANS THE
       HIGHEST PRICE TRANSACTED FOR AN ORDINARY
       SHARE OR A PREFERENCE SHARE (AS THE CASE
       MAY BE) AS RECORDED ON SGX-ST ON THE MARKET
       DAY ON WHICH THERE WERE TRADES IN THE
       ORDINARY SHARES OR PREFERENCE SHARES (AS
       THE CASE MAY BE) IMMEDIATELY PRECEDING THE
       DAY OF THE MAKING OF THE OFFER PURSUANT TO
       THE OFF-MARKET PURCHASE; "DAY OF THE MAKING
       OF THE OFFER" MEANS THE DAY ON WHICH THE
       COMPANY MAKES AN OFFER FOR THE OFF-MARKET
       PURCHASE OF ORDINARY SHARES OR PREFERENCE
       SHARES (AS THE CASE MAY BE) FROM HOLDERS OF
       ORDINARY SHARES OR HOLDERS OF PREFERENCE
       SHARES (AS THE CASE MAY BE), STATING THE
       PURCHASE PRICE (WHICH SHALL NOT BE MORE
       THAN THE MAXIMUM PRICE FOR AN OFF-MARKET
       PURCHASE, CALCULATED ON THE FOREGOING
       BASIS) FOR EACH ORDINARY SHARE OR
       PREFERENCE SHARE (AS THE CASE MAY BE), AND
       THE RELEVANT TERMS OF THE EQUAL ACCESS
       SCHEME FOR EFFECTING THE OFF-MARKET
       PURCHASE; AND "MARKET DAY" MEANS A DAY ON
       WHICH SGX-ST IS OPEN FOR TRADING IN
       SECURITIES; AND (D) THE DIRECTORS OF THE
       COMPANY BE AND ARE HEREBY AUTHORISED TO
       COMPLETE AND DO ALL SUCH ACTS AND THINGS
       (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY
       BE REQUIRED) AS THEY MAY CONSIDER EXPEDIENT
       OR NECESSARY TO GIVE EFFECT TO THE
       TRANSACTIONS CONTEMPLATED BY THIS ORDINARY
       RESOLUTION

9      (A) THAT APPROVAL BE AND IS HEREBY GIVEN                  Mgmt          No vote
       FOR THE PURPOSE OF CHAPTER 9 OF THE LISTING
       MANUAL OF SGX-ST, FOR THE COMPANY, ITS
       SUBSIDIARIES AND ITS ASSOCIATED COMPANIES
       THAT ARE NOT LISTED ON SGX-ST, OR AN
       APPROVED EXCHANGE, OVER WHICH THE COMPANY,
       ITS SUBSIDIARIES AND/OR ITS INTERESTED
       PERSON(S), HAVE CONTROL, OR ANY OF THEM, TO
       ENTER INTO ANY OF THE TRANSACTIONS FALLING
       WITHIN THE CATEGORY OF INTERESTED PERSON
       TRANSACTIONS, PARTICULARS OF WHICH ARE SET
       OUT IN THE COMPANY'S CIRCULAR TO
       SHAREHOLDERS DATED 28 APRIL 2003 (THE
       "CIRCULAR") WITH ANY PARTY WHO IS OF THE
       CLASS OR CLASSES OF INTERESTED PERSONS
       DESCRIBED IN THE CIRCULAR, PROVIDED THAT
       SUCH TRANSACTIONS ARE ENTERED INTO IN
       ACCORDANCE WITH THE REVIEW PROCEDURES FOR
       INTERESTED PERSON TRANSACTIONS AS SET OUT
       IN THE CIRCULAR, AND THAT SUCH APPROVAL
       (THE "IPT MANDATE"), SHALL UNLESS REVOKED
       OR VARIED BY THE COMPANY IN GENERAL
       MEETING, CONTINUE IN FORCE UNTIL THE NEXT
       AGM OF THE COMPANY; AND (B) THAT THE
       DIRECTORS OF THE COMPANY AND EACH OF THEM
       BE AND ARE HEREBY AUTHORISED TO COMPLETE
       AND DO ALL SUCH ACTS AND THINGS (INCLUDING
       EXECUTING ALL SUCH DOCUMENTS AS MAY BE
       REQUIRED) AS THEY OR HE MAY CONSIDER
       EXPEDIENT OR NECESSARY OR IN THE INTERESTS
       OF THE COMPANY TO GIVE EFFECT TO THE IPT
       MANDATE AND/OR THIS ORDINARY RESOLUTION

10     THAT THE NEW CONSTITUTION OF THE COMPANY                  Mgmt          No vote
       SUBMITTED TO THIS MEETING AND, FOR THE
       PURPOSE OF IDENTIFICATION, SUBSCRIBED TO BY
       THE COMPANY SECRETARY, BE APPROVED AND
       ADOPTED AS THE NEW CONSTITUTION OF THE
       COMPANY IN SUBSTITUTION FOR, AND TO THE
       EXCLUSION OF, THE EXISTING CONSTITUTION

CMMT   29 MAR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN                                                     Agenda Number:  706917664
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21765105
    Meeting Type:  AGM
    Meeting Date:  13-May-2016
          Ticker:
            ISIN:  KYG217651051
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 17 MAY 2016. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0412/LTN20160412518.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0412/LTN20160412532.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO CONSIDER AND ADOPT THE AUDITED FINANCIAL               Mgmt          For                            For
       STATEMENTS, THE REPORTS OF THE DIRECTORS
       AND THE INDEPENDENT AUDITOR FOR THE YEAR
       ENDED 31 DECEMBER 2015

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT MR LI TZAR KUOI, VICTOR AS A                  Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR FOK KIN NING, CANNING AS A                 Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT MR FRANK JOHN SIXT AS A                       Mgmt          Split 2% For 98% Against       Split
       DIRECTOR

3.D    TO RE-ELECT MR LEE YEH KWONG, CHARLES AS A                Mgmt          Split 2% For 98% Against       Split
       DIRECTOR

3.E    TO RE-ELECT MR GEORGE COLIN MAGNUS AS A                   Mgmt          Split 2% For 98% Against       Split
       DIRECTOR

3.F    TO RE-ELECT THE HON SIR MICHAEL DAVID                     Mgmt          Split 2% For 98% Against       Split
       KADOORIE AS A DIRECTOR

3.G    TO RE-ELECT DR WONG YICK-MING, ROSANNA AS A               Mgmt          For                            For
       DIRECTOR

4      TO APPOINT AUDITOR AND AUTHORISE THE                      Mgmt          For                            For
       DIRECTORS TO FIX THE AUDITOR'S REMUNERATION

5.1    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE ADDITIONAL SHARES

5.2    TO APPROVE THE REPURCHASE BY THE COMPANY OF               Mgmt          For                            For
       ITS OWN SHARES

5.3    TO EXTEND THE GENERAL MANDATE IN ORDINARY                 Mgmt          Against                        Against
       RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL
       SHARES

6      TO APPROVE THE SHARE OPTION SCHEME OF                     Mgmt          Split 2% For 98% Against       Split
       HUTCHISON CHINA MEDITECH LIMITED




--------------------------------------------------------------------------------------------------------------------------
 CLARIANT AG, MUTTENZ                                                                        Agenda Number:  706833387
--------------------------------------------------------------------------------------------------------------------------
        Security:  H14843165
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2016
          Ticker:
            ISIN:  CH0012142631
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE ANNUAL REPORT, FINANCIAL                  Mgmt          No vote
       STATEMENTS AND CONSOLIDATED FINANCIAL
       STATEMENTS OF CLARIANT LTD FOR THE 2015
       FISCAL YEAR

1.2    ADVISORY VOTE ON THE 2015 COMPENSATION                    Mgmt          No vote
       REPORT

2      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          No vote
       DIRECTORS AND THE EXECUTIVE COMMITTEE

3.1    APPROPRIATION OF THE 2015 AVAILABLE                       Mgmt          No vote
       EARNINGS

3.2    DISTRIBUTION FROM RESERVES FROM CAPITAL                   Mgmt          No vote
       CONTRIBUTIONS

4.1.1  ELECTION TO THE BOARD OF DIRECTORS: GUNTER                Mgmt          No vote
       VON AU

4.1.2  ELECTION TO THE BOARD OF DIRECTORS: PETER                 Mgmt          No vote
       CHEN

4.1.3  ELECTION TO THE BOARD OF DIRECTORS: HARIOLF               Mgmt          No vote
       KOTTMANN

4.1.4  ELECTION TO THE BOARD OF DIRECTORS: CARLO                 Mgmt          No vote
       G. SOAVE

4.1.5  ELECTION TO THE BOARD OF DIRECTORS: SUSANNE               Mgmt          No vote
       WAMSLER

4.1.6  ELECTION TO THE BOARD OF DIRECTORS: RUDOLF                Mgmt          No vote
       WEHRLI

4.1.7  ELECTION TO THE BOARD OF DIRECTORS:                       Mgmt          No vote
       KONSTANTIN WINTERSTEIN

4.1.8  ELECTION TO THE BOARD OF DIRECTORS: EVELINE               Mgmt          No vote
       SAUPPER

4.1.9  ELECTION TO THE BOARD OF DIRECTORS: CLAUDIA               Mgmt          No vote
       SUESSMUTH DYCKERHOFF

4.110  ELECTION TO THE BOARD OF DIRECTORS: PETER                 Mgmt          No vote
       STEINER

4.2    ELECTION OF THE CHAIRMAN OF THE BOARD OF                  Mgmt          No vote
       DIRECTORS: RUDOLF WEHRLI

4.3.1  ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          No vote
       COMMITTEE: CARLO G. SOAVE

4.3.2  ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          No vote
       COMMITTEE: EVELINE SAUPPER

4.3.3  ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          No vote
       COMMITTEE: RUDOLF WEHRLI

4.4    ELECTION OF THE INDEPENDENT PROXY:                        Mgmt          No vote
       BALTHASAR SETTELEN, ATTORNEY-AT-LAW,
       SWISSLEGAL DURR + PARTNER, BASEL

4.5    ELECTION OF THE STATUTORY AUDITOR:                        Mgmt          No vote
       PRICEWATERHOUSECOOPERS AG

5.1    TOTAL COMPENSATION OF THE BOARD OF                        Mgmt          No vote
       DIRECTORS

5.2    TOTAL COMPENSATION OF THE EXECUTIVE                       Mgmt          No vote
       COMMITTEE

III.1  IF AT THE TIME OF THE ANNUAL GENERAL                      Mgmt          No vote
       MEETING, THE BOARD OF DIRECTORS MAKE
       UNANNOUNCED PROPOSALS WITH RESPECT TO THOSE
       AGENDA ITEMS SET FORTH ABOVE, OR NEW AGENDA
       ITEMS ARE PUT FORTH BEFORE THE ANNUAL
       GENERAL MEETING, I/WE INSTRUCT THE
       INDEPENDENT PROXY TO VOTE MY/OUR SHARES AS
       FOLLOWS (YES=IN ACCORDANCE WITH THE
       PROPOSAL OF THE BOARD OF DIRECTOR,
       AGAINST=REJECTION, ABSTAIN=ABSTENTION)

III.2  IF AT THE TIME OF THE ANNUAL GENERAL                      Shr           No vote
       MEETING, THE SHAREHOLDERS MAKE UNANNOUNCED
       PROPOSALS WITH RESPECT TO THOSE AGENDA
       ITEMS SET FORTH ABOVE, OR NEW AGENDA ITEMS
       ARE PUT FORTH BEFORE THE ANNUAL GENERAL
       MEETING, I/WE INSTRUCT THE INDEPENDENT
       PROXY TO VOTE MY/OUR SHARES AS FOLLOWS
       (YES=IN ACCORDANCE WITH THE PROPOSAL OF THE
       SHAREHOLDERS, AGAINST=REJECTION,
       ABSTAIN=ABSTENTION)




--------------------------------------------------------------------------------------------------------------------------
 CLICKS GROUP LIMITED                                                                        Agenda Number:  706565491
--------------------------------------------------------------------------------------------------------------------------
        Security:  S17249111
    Meeting Type:  AGM
    Meeting Date:  27-Jan-2016
          Ticker:
            ISIN:  ZAE000134854
--------------------------------------------------------------------------------------------------------------------------

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

O.1    ADOPTION OF FINANCIAL STATEMENTS                          Mgmt          For                            For

O.2    RESOLVED THAT THE FIRM ERNST & YOUNG INC.                 Mgmt          For                            For
       AND MALCOLM RAPSON AS THE DESIGNATED
       AUDITOR BE REAPPOINTED FOR THE ENSUING YEAR

O.3    RE-ELECTION OF DAVID NUREK AS A DIRECTOR                  Mgmt          For                            For

O.4    RE-ELECTION OF FATIMA JAKOET AS A DIRECTOR                Mgmt          For                            For

O.5    RE-ELECTION OF DAVID KNEALE AS A DIRECTOR`                Mgmt          For                            For

O.6.1  ELECTION OF MEMBERS OF THE AUDIT AND RISK                 Mgmt          For                            For
       COMMITTEE: JOHN BESTER

O.6.2  ELECTION OF MEMBERS OF THE AUDIT AND RISK                 Mgmt          For                            For
       COMMITTEE: FATIMA JAKOET

O.6.3  ELECTION OF MEMBERS OF THE AUDIT AND RISK                 Mgmt          For                            For
       COMMITTEE: NKAKI MATLALA

O.7    APPROVAL OF THE COMPANY'S REMUNERATION                    Mgmt          Against                        Against
       POLICY

S.1    GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

S.2    APPROVAL OF DIRECTORS FEES                                Mgmt          For                            For

S.3    GENERAL APPROVAL TO PROVIDE FINANCIAL                     Mgmt          For                            For
       ASSISTANCE

CMMT   25 NOV 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 CLOSE BROTHERS GROUP PLC, LONDON                                                            Agenda Number:  706506601
--------------------------------------------------------------------------------------------------------------------------
        Security:  G22120102
    Meeting Type:  AGM
    Meeting Date:  19-Nov-2015
          Ticker:
            ISIN:  GB0007668071
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE 2015 ANNUAL REPORT               Mgmt          No vote
       AND ACCOUNTS

2      TO APPROVE THE REPORT OF THE BOARD OF                     Mgmt          No vote
       DIRECTORS' REMUNERATION FOR THE FINANCIAL
       YEAR ENDED 31 JULY 2015

3      TO AUTHORISE THE PAYMENT OF A FINAL                       Mgmt          No vote
       DIVIDEND ON THE ORDINARY SHARES OF 35.5P
       PER SHARE FOR THE YEAR ENDED 31 JULY 2015

4      TO RE-APPOINT STRONE MACPHERSON AS A                      Mgmt          No vote
       DIRECTOR

5      TO RE-APPOINT PREBEN PREBENSEN AS A                       Mgmt          No vote
       DIRECTOR

6      TO RE-APPOINT STEPHEN HODGES AS A DIRECTOR                Mgmt          No vote

7      TO RE-APPOINT JONATHAN HOWELL AS A DIRECTOR               Mgmt          No vote

8      TO RE-APPOINT ELIZABETH LEE AS A DIRECTOR                 Mgmt          No vote

9      TO RE-APPOINT OLIVER CORBETT AS A DIRECTOR                Mgmt          No vote

10     TO RE-APPOINT GEOFFREY HOWE AS A DIRECTOR                 Mgmt          No vote

11     TO RE-APPOINT LESLEY JONES AS A DIRECTOR                  Mgmt          No vote

12     TO RE-APPOINT BRIDGET MACASKILL AS A                      Mgmt          No vote
       DIRECTOR

13     TO RE-APPOINT DELOITTE LLP AS AUDITORS                    Mgmt          No vote

14     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          No vote
       REMUNERATION OF THE AUDITORS

15     TO AUTHORISE THE BOARD TO ALLOT SHARES AND                Mgmt          No vote
       TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT
       ANY SECURITY INTO SHARES (WITHIN PRESCRIBED
       LIMITS)

16     THAT, IF RESOLUTION 15 IS PASSED,                         Mgmt          No vote
       PRE-EMPTION RIGHTS ARE DISAPPLIED IN
       RELATION TO ALLOTMENTS OF EQUITY SECURITIES
       (WITHIN PRESCRIBED LIMITS)

17     THAT THE COMPANY BE GENERALLY AND                         Mgmt          No vote
       UNCONDITIONALLY AUTHORISED TO MAKE MARKET
       PURCHASES OF ITS OWN SHARES (WITHIN
       PRESCRIBED LIMITS)

18     THAT A GENERAL MEETING EXCEPT AN AGM MAY BE               Mgmt          No vote
       CALLED ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE

CMMT   20 OCT 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 16. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CLP HOLDINGS LTD, HONG KONG                                                                 Agenda Number:  706827118
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1660Q104
    Meeting Type:  AGM
    Meeting Date:  05-May-2016
          Ticker:
            ISIN:  HK0002007356
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0329/LTN20160329371.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0329/LTN20160329369.pdf

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2015 AND THE
       REPORTS OF THE DIRECTORS AND INDEPENDENT
       AUDITOR THEREON

2.A    TO ELECT MRS. ZIA MODY AS DIRECTOR                        Mgmt          For                            For

2.B    TO ELECT MR. GEERT HERMAN AUGUST PEETERS AS               Mgmt          For                            For
       DIRECTOR

2.C    TO RE-ELECT MR. NICHOLAS CHARLES ALLEN AS                 Mgmt          For                            For
       DIRECTOR

2.D    TO RE-ELECT MRS. LAW FAN CHIU FUN FANNY AS                Mgmt          For                            For
       DIRECTOR

2.E    TO RE-ELECT MS LEE YUN LIEN IRENE AS                      Mgmt          For                            For
       DIRECTOR

2.F    TO RE-ELECT MR. RICHARD KENDALL LANCASTER                 Mgmt          For                            For
       AS DIRECTOR

2.G    TO RE-ELECT MR. JOHN ANDREW HARRY LEIGH AS                Mgmt          For                            For
       DIRECTOR

3      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       INDEPENDENT AUDITOR OF THE COMPANY AND
       AUTHORISE THE DIRECTORS TO FIX THE AUDITORS
       REMUNERATION FOR THE YEAR ENDING 31
       DECEMBER 2016

4      TO APPROVE THE REVISED LEVELS OF                          Mgmt          For                            For
       REMUNERATION PAYABLE TO THE NON-EXECUTIVE
       DIRECTORS INCLUDING INDEPENDENT
       NON-EXECUTIVE DIRECTORS WHO SERVE ON THE
       BOARD AND BOARD COMMITTEES OF THE COMPANY
       FOR THE RESPECTIVE PERIODS 6 MAY 2016 TO 5
       MAY 2017; 6 MAY 2017 TO 5 MAY 2018; AND 6
       MAY 2018 UNTIL THE DATE OF THE ANNUAL
       GENERAL MEETING IN 2019, AND SUCH
       REMUNERATION TO ACCRUE ON A DAILY BASIS

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
       IN THE COMPANY; NOT EXCEEDING FIVE PER CENT
       OF THE TOTAL NUMBER OF SHARES IN ISSUE AT
       THE DATE OF THIS RESOLUTION AND SUCH SHARES
       SHALL NOT BE ISSUED AT A DISCOUNT OF MORE
       THAN TEN PER CENT TO THE BENCHMARKED PRICE
       OF SUCH SHARES

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO EXERCISE ALL THE POWERS OF THE COMPANY
       TO BUY BACK OR OTHERWISE ACQUIRE SHARES OF
       THE COMPANY IN ISSUE; NOT EXCEEDING TEN PER
       CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE
       AT THE DATE OF THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 CNH INDUSTRIAL N.V., BASILDON                                                               Agenda Number:  706744910
--------------------------------------------------------------------------------------------------------------------------
        Security:  N20944109
    Meeting Type:  OGM
    Meeting Date:  15-Apr-2016
          Ticker:
            ISIN:  NL0010545661
--------------------------------------------------------------------------------------------------------------------------

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

1      OPEN MEETING                                              Non-Voting

2.A    DISCUSS REMUNERATION REPORT                               Non-Voting

2.B    RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

2.C    ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          No vote
       REPORTS

2.D    APPROVE DIVIDENDS OF EUR 0.13 PER SHARE                   Mgmt          No vote

2.E    APPROVE DISCHARGE OF DIRECTORS                            Mgmt          No vote

3.A    REELECT SERGIO MARCHIONNE AS EXECUTIVE                    Mgmt          No vote
       DIRECTOR

3.B    REELECT RICHARD J. TOBIN AS EXECUTIVE                     Mgmt          No vote
       DIRECTOR

3.C    REELECT MINA GEROWIN AS NON-EXECUTIVE                     Mgmt          No vote
       DIRECTOR

3.D    REELECT LEO W. HOULE AS NON-EXECUTIVE                     Mgmt          No vote
       DIRECTOR

3.E    REELECT PETER KALANTZIS AS NON-EXECUTIVE                  Mgmt          No vote
       DIRECTOR

3.F    REELECT JOHN B. LANAWAY AS NON-EXECUTIVE                  Mgmt          No vote
       DIRECTOR

3.G    REELECT GUIDO TABELLINI AS NON-EXECUTIVE                  Mgmt          No vote
       DIRECTOR

3.H    REELECT JACQUELINE A. TAMMENOMS BAKKER AS                 Mgmt          No vote
       NON-EXECUTIVE DIRECTOR

3.I    REELECT JACQUES THEURILLAT AS NON-EXECUTIVE               Mgmt          No vote
       DIRECTOR

3.J    REELECT SUZANNE HEYWOOD AS NON-EXECUTIVE                  Mgmt          No vote
       DIRECTOR

3.K    REELECT SILKE SCHEIBER AS NON-EXECUTIVE                   Mgmt          No vote
       DIRECTOR

4      AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          No vote
       ISSUED SHARE CAPITAL

5      AUTHORIZE CANCELLATION OF SPECIAL VOTING                  Mgmt          No vote
       SHARES AND COMMON SHARES HELD IN TREASURY

6      CLOSE MEETING                                             Non-Voting

CMMT   08 MAR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 3.D. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CNP ASSURANCES, PARIS                                                                       Agenda Number:  706746534
--------------------------------------------------------------------------------------------------------------------------
        Security:  F1876N318
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2016
          Ticker:
            ISIN:  FR0000120222
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   06 APR 2016: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0307/201603071600715.pdf. REVISION DUE
       TO RECEIPT OF ADDITIONAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0406/201604061601132.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR ENDING 31
       DECEMBER 2015

2      APPROVAL OF THE GROUP CONSOLIDATED                        Mgmt          No vote
       FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
       DECEMBER 2015

3      ALLOCATION OF INCOME FOR THE 2015 FINANCIAL               Mgmt          No vote
       YEAR AND SETTING OF THE DIVIDEND

4      APPROVAL OF THE AGREEMENT PURSUANT TO THE                 Mgmt          No vote
       PARTNERSHIP WITH THE BPCE GROUP

5      APPROVAL OF THE AGREEMENTS PURSUANT TO THE                Mgmt          No vote
       PARTNERSHIP WITH LA BANQUEPOSTALE

6      ADVISORY REVIEW OF THE REMUNERATION OF THE                Mgmt          No vote
       CHAIRMAN OF THE BOARD OF DIRECTORS

7      ADVISORY REVIEW OF THE REMUNERATION OF THE                Mgmt          No vote
       CHIEF EXECUTIVE OFFICER

8      RENEWAL OF TERM OF CAISSE DES DEPOTS AS A                 Mgmt          No vote
       MEMBER OF THE BOARD OF DIRECTORS

9      RENEWAL OF TERM OF THE STATE AS A MEMBER OF               Mgmt          No vote
       THE BOARD OF DIRECTORS

10     RENEWAL OF TERM OF MRS ANNE-SOPHIE GRAVE AS               Mgmt          No vote
       A MEMBER OF THE BOARD OF DIRECTORS

11     RENEWAL OF TERM OF MRS STEPHANEPALLEZ AS A                Mgmt          No vote
       MEMBER OF THE BOARD OF DIRECTORS

12     RENEWAL OF TERM OF MRS MARCIA CAMPBELL AS A               Mgmt          No vote
       MEMBER OF THE BOARD OF DIRECTORS

13     APPOINTMENT OF MRS GUITARD AS A MEMBER OF                 Mgmt          No vote
       THE BOARD OF DIRECTORS REPRESENTING THE
       SHAREHOLDING EMPLOYEES

14     RENEWAL OF THE TERM OF MR JEAN-LOUIS DAVET                Mgmt          No vote
       AS CENSOR

15     RENEWAL OF TERM OF MAZARS AS CO-STATUTORY                 Mgmt          No vote
       AUDITOR AND MR FRANCK BOYER AS DEPUTY
       CO-STATUTORY AUDITOR

16     RENEWAL OF TERM OF PRICEWATERHOUSECOOPERS                 Mgmt          No vote
       AUDIT AS CO-STATUTORY AUDITOR AND
       APPOINTMENT OF MR XAVIER CREPON AS DEPUTY
       CO-STATUTORY AUDITOR

17     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS TO TRADE IN COMPANY SHARES UNDER
       A SHARE BUY-BACK PROGRAMME

18     RE-EVALUATION OF THE ANNUAL BUDGET FOR                    Mgmt          No vote
       ATTENDANCE FEES TO BE ALLOCATED TO MEMBERS
       OF THE BOARD OF DIRECTORS

19     POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 COBHAM PLC, WIMBORNE                                                                        Agenda Number:  706812408
--------------------------------------------------------------------------------------------------------------------------
        Security:  G41440143
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2016
          Ticker:
            ISIN:  GB00B07KD360
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          No vote
       2015

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          No vote
       REPORT

3      TO DECLARE A FINAL ORDINARY DIVIDEND                      Mgmt          No vote

4      TO RE ELECT JOHN DEVANEY A DIRECTOR                       Mgmt          No vote

5      TO RE-ELECT JONATHAN FLINT A DIRECTOR                     Mgmt          No vote

6      TO RE-ELECT MIKE HAGEE A DIRECTOR                         Mgmt          No vote

7      TO RE-ELECT BOB MURPHY A DIRECTOR                         Mgmt          No vote

8      TO RE-ELECT SIMON NICHOLLS A DIRECTOR                     Mgmt          No vote

9      TO RE ELECT BIRGIT NORGAARD A DIRECTOR                    Mgmt          No vote

10     TO RE-ELECT ALAN SEMPLE A DIRECTOR                        Mgmt          No vote

11     TO RE-ELECT MIKE WAREING A DIRECTOR                       Mgmt          No vote

12     TO RE-ELECT ALISON WOOD A DIRECTOR                        Mgmt          No vote

13     TO RE-APPOINT PWC AS AUDITOR                              Mgmt          No vote

14     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          No vote
       DETERMINE THE AUDITORS REMUNERATION

15     TO APPROVE THE COBHAM US EMPLOYEE STOCK                   Mgmt          No vote
       PURCHASE PLAN

16     TO AUTHORISE THE COMPANY TO PURCHASE OWN                  Mgmt          No vote
       SHARES

17     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          No vote
       AND GRANT RIGHTS

18     TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          No vote
       SECURITIES FOR CASH

19     TO AUTHORISE THE CALLING OF GENERAL                       Mgmt          No vote
       MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS
       ON NOT LESS THAN 14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA AMATIL LTD, NORTH SYDNEY                                                          Agenda Number:  706928251
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2594P146
    Meeting Type:  AGM
    Meeting Date:  18-May-2016
          Ticker:
            ISIN:  AU000000CCL2
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2.A    RE-ELECTION OF MS CATHERINE BRENNER AS A                  Mgmt          For                            For
       DIRECTOR

2.B    RE-ELECTION OF MR ANTHONY FROGGATT AS A                   Mgmt          For                            For
       DIRECTOR

2.C    ELECTION OF MR JOHN BORGHETTI AS A DIRECTOR               Mgmt          For                            For

3      INCREASE TO DIRECTORS' MAXIMUM FEE POOL                   Mgmt          For                            For
       LIMIT

4      PARTICIPATION BY EXECUTIVE DIRECTOR IN THE                Mgmt          For                            For
       2016-2018 LONG TERM INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA HBC AG, STEINHAUSEN                                                               Agenda Number:  707115209
--------------------------------------------------------------------------------------------------------------------------
        Security:  H1512E100
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2016
          Ticker:
            ISIN:  CH0198251305
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      RECEIPT OF THE 2015 INTEGRATED ANNUAL                     Mgmt          For                            For
       REPORT, AS WELL AS APPROVAL OF THE ANNUAL
       MANAGEMENT REPORT, THE STAND-ALONE
       FINANCIAL STATEMENTS AND THE CONSOLIDATED
       FINANCIAL STATEMENTS

2.1    APPROPRIATION OF AVAILABLE EARNINGS                       Mgmt          For                            For

2.2    DECLARATION OF A DIVIDEND FROM RESERVES:                  Mgmt          For                            For
       EUR 0.40 ON EACH ORDINARY REGISTERED SHARE
       WITH A PAR VALUE OF CHF 6.70

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE MEMBERS OF THE OPERATING
       COMMITTEE

4.1.1  RE-ELECTION OF ANASTASSIS G. DAVID AS A                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS AND
       ELECTION AS THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

4.1.2  RE-ELECTION OF ANTONIO D'AMATO AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND AS A MEMBER
       OF THE REMUNERATION COMMITTEE

4.1.3  RE-ELECTION OF ALEXANDRA PAPALEXOPOULOU AS                Mgmt          For                            For
       A MEMBER OF THE BOARD OF DIRECTORS AND AS A
       MEMBER OF THE REMUNERATION COMMITTEE

4.1.4  RE-ELECTION OF OLUSOLA (SOLA) DAVID-BORHA                 Mgmt          For                            For
       AS A MEMBER OF THE BOARD OF DIRECTORS

4.1.5  RE-ELECTION OF ANASTASIOS I. LEVENTIS AS A                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF CHRISTODOULOS LEVENTIS AS A                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.7  RE-ELECTION OF DIMITRIS LOIS AS A MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.8  RE-ELECTION OF JOSE OCTAVIO REYES AS A                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.9  RE-ELECTION OF JOHN P. SECHI AS A MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.2.1  ELECTION OF AHMET C. BOZER AS A NEW MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.2.2  ELECTION OF WILLIAM W. DOUGLAS III AS A NEW               Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.2.3  ELECTION OF RETO FRANCIONI AS A NEW MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND AS A MEMBER
       OF THE REMUNERATION COMMITTEE

4.2.4  ELECTION OF ROBERT RYAN RUDOLPH AS A NEW                  Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5      ELECTION OF THE INDEPENDENT PROXY: THE                    Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES TO ELECT MS.
       INES POESCHEL, KELLERHALS CARRARD, ZURICH,
       SWITZERLAND, AS INDEPENDENT PROXY FOR A
       TERM OF ONE YEAR UNTIL THE END OF THE NEXT
       ANNUAL GENERAL MEETING IN 2017

6.1    RE-ELECTION OF THE STATUTORY AUDITOR: THE                 Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES TO RE-ELECT
       PRICEWATERHOUSECOOPERS AG, ZURICH,
       SWITZERLAND, AS THE STATUTORY AUDITOR OF
       COCA-COLA HBC AG FOR THE FINANCIAL YEAR
       ENDING 31 DECEMBER 2016

6.2    ADVISORY VOTE ON RE-APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR UK PURPOSES

7      ADVISORY VOTE ON THE UK REMUNERATION REPORT               Mgmt          For                            For

8      ADVISORY VOTE ON THE SWISS REMUNERATION                   Mgmt          For                            For
       REPORT

9      ADVISORY VOTE ON THE REMUNERATION POLICY                  Mgmt          For                            For

10.1   APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       REMUNERATION FOR THE BOARD OF DIRECTORS
       UNTIL THE NEXT ANNUAL GENERAL MEETING

10.2   APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       REMUNERATION FOR THE OPERATING COMMITTEE
       FOR THE NEXT FINANCIAL YEAR

11     APPROVAL OF A SHARE CAPITAL REDUCTION BY                  Mgmt          For                            For
       CANCELLING TREASURY SHARES

CMMT   27 MAY 2016: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CDI SHARES AND PARTICIPATE AT THIS MEETING,
       YOUR GLOBAL CUSTODIAN WILL BE REQUIRED TO
       TRANSFER YOUR SHARES TO AN ESCROW ACCOUNT.
       SHARES MAY BE BLOCKED DURING THIS TIME. IF
       THE VOTED POSITION IS NOT TRANSFERRED TO
       THE REQUIRED ESCROW ACCOUNT IN CREST, THE
       SUBMITTED VOTE TO BROADRIDGE WILL BE
       REJECTED BY THE REGISTRAR. PLEASE CONTACT
       YOUR CUSTODIAN DIRECTLY TO FACILITATE THER
       EQUIRED TRANSFER.

CMMT   27 MAY 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF THE COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 COCHLEAR LTD, LANE COVE                                                                     Agenda Number:  706441487
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q25953102
    Meeting Type:  AGM
    Meeting Date:  20-Oct-2015
          Ticker:
            ISIN:  AU000000COH5
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2.1, 4.1, 6.1 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1.1    TO RECEIVE THE FINANCIAL REPORT, DIRECTORS'               Mgmt          For                            For
       REPORT AND AUDITOR'S REPORT IN RESPECT OF
       THE YEAR ENDED 30 JUNE 2015

2.1    TO ADOPT THE REMUNERATION REPORT IN RESPECT               Mgmt          For                            For
       OF THE YEAR ENDED 30 JUNE 2015

3.1    TO RE-ELECT MS ALISON DEANS AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

3.2    TO RE-ELECT MR GLEN BOREHAM, AM AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.3    TO RE-ELECT PROF EDWARD BYRNE, AC AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4.1    TO APPROVE THE GRANT OF SECURITIES TO THE                 Mgmt          For                            For
       CEO/ PRESIDENT, MR CHRIS SMITH UNDER THE
       COCHLEAR EXECUTIVE INCENTIVE PLAN

5.1    TO RENEW THE PROPORTIONAL TAKEOVER                        Mgmt          For                            For
       PROVISIONS

6.1    TO APPROVE AN INCREASE IN THE MAXIMUM                     Mgmt          For                            For
       AGGREGATE REMUNERATION OF NON-EXECUTIVE
       DIRECTORS

CMMT   21 SEP 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTION FROM 1.2 TO 2.1. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 COLOPLAST A/S, HUMLEBAEK                                                                    Agenda Number:  706556442
--------------------------------------------------------------------------------------------------------------------------
        Security:  K16018192
    Meeting Type:  AGM
    Meeting Date:  09-Dec-2015
          Ticker:
            ISIN:  DK0060448595
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

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

1      TO RECEIVE THE REPORT OF THE BOARD OF                     Non-Voting
       DIRECTORS ON THE ACTIVITIES OF THE COMPANY
       DURING THE PAST FINANCIAL YEAR

2      TO PRESENT AND APPROVE THE AUDITED ANNUAL                 Mgmt          For                            For
       REPORT

3      TO PASS A RESOLUTION ON THE DISTRIBUTION OF               Mgmt          For                            For
       PROFIT IN ACCORDANCE WITH THE APPROVED
       ANNUAL REPORT

4.1    TO CONSIDER ANY RESOLUTIONS PROPOSED BY THE               Mgmt          For                            For
       BOARD OF DIRECTORS OR SHAREHOLDERS.
       PROPOSALS FROM THE BOARD OF DIRECTORS:
       CAPITAL REDUCTION: TO REDUCE THE SHARE
       CAPITAL BY A TOTAL NOMINAL AMOUNT OF DKK 4
       MILLION OF THE COMPANY'S HOLDING OF
       TREASURY SHARES TO THE EFFECT THAT THESE
       TREASURY SHARES ARE CANCELLED

4.2    TO CONSIDER ANY RESOLUTIONS PROPOSED BY THE               Mgmt          For                            For
       BOARD OF DIRECTORS OR SHAREHOLDERS.
       PROPOSALS FROM THE BOARD OF DIRECTORS:
       GRANT OF AUTHORITY TO THE COMPANY,S BOARD
       OF DIRECTORS TO ALLOW THE COMPANY TO
       ACQUIRE TREASURY SHARES REPRESENTING UP TO
       10 PERCENT OF THE COMPANY'S SHARE CAPITAL.
       THE AUTHORITY WILL BE VALID UNTIL THE
       COMPANYS ANNUAL GENERAL MEETING TO BE HELD
       IN 2016

5.A    RE-ELECTION OF MR MICHAEL PRAM RASMUSSEN,                 Mgmt          For                            For
       DIRECTOR (CHAIRMAN)

5.B    RE-ELECTION OF MR NIELS PETER LOUIS HANSEN,               Mgmt          For                            For
       BCOM (DEPUTY CHAIRMAN)

5.C    RE-ELECTION OF MR SVEN HAKAN BJORKLUND,                   Mgmt          For                            For
       DIRECTOR

5.D    RE-ELECTION OF MR PER MAGID, ATTORNEY                     Mgmt          For                            For

5.E    RE-ELECTION OF MR BRIAN PETERSEN, DIRECTOR                Mgmt          For                            For

5.F    RE-ELECTION OF MR JORGEN TANG JENSEN, CEO                 Mgmt          For                            For

5.G    ELECTION OF MS BIRGITTE NIELSEN, DIRECTOR                 Mgmt          For                            For

5.H    ELECTION OF MS JETTE NYGAARD ANDERSEN, CEO                Mgmt          For                            For

6      TO APPOINT AUDITORS. THE BOARD OF DIRECTORS               Mgmt          For                            For
       PROPOSES THE REAPPOINTMENT OF
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB AS THE COMPANY'S
       AUDITORS

7      ANY OTHER BUSINESS                                        Non-Voting

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "5.A TO 5.H ". THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 COMFORTDELGRO CORPORATION LTD                                                               Agenda Number:  706864041
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1690R106
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2016
          Ticker:
            ISIN:  SG1N31909426
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          No vote
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2015 TOGETHER WITH THE AUDITORS' REPORT
       THEREON

2      TO DECLARE A TAX-EXEMPT ONE-TIER FINAL                    Mgmt          No vote
       DIVIDEND OF 5 CENTS PER ORDINARY SHARE IN
       RESPECT OF THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015

3      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          No vote
       OF SGD705,200 FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2015. (FY2014: SGD 641,838)

4      TO RE-ELECT MS SUM WAI FUN, ADELINE, A                    Mgmt          No vote
       DIRECTOR RETIRING PURSUANT TO ARTICLE 91 OF
       THE COMPANY'S ARTICLES OF ASSOCIATION

5      TO RE-ELECT MR WONG CHIN HUAT, DAVID, A                   Mgmt          No vote
       DIRECTOR RETIRING PURSUANT TO ARTICLE 91 OF
       THE COMPANY'S ARTICLES OF ASSOCIATION

6      TO RE-APPOINT MR LIM JIT POH, A DIRECTOR                  Mgmt          No vote
       WHO WAS PREVIOUSLY RE-APPOINTED TO HOLD
       OFFICE UNTIL THE THIRTEENTH ANNUAL GENERAL
       MEETING OF THE COMPANY PURSUANT TO THEN
       SECTION 153(6) OF THE COMPANIES ACT, CAP.
       50

7      TO RE-APPOINT MR ONG AH HENG, A DIRECTOR                  Mgmt          No vote
       WHO WAS PREVIOUSLY RE-APPOINTED TO HOLD
       OFFICE UNTIL THE THIRTEENTH ANNUAL GENERAL
       MEETING OF THE COMPANY PURSUANT TO THEN
       SECTION 153(6) OF THE COMPANIES ACT, CAP.
       50

8      TO RE-APPOINT MR KUA HONG PAK, A DIRECTOR                 Mgmt          No vote
       WHO WAS PREVIOUSLY RE-APPOINTED TO HOLD
       OFFICE UNTIL THE THIRTEENTH ANNUAL GENERAL
       MEETING OF THE COMPANY PURSUANT TO THEN
       SECTION 153(6) OF THE COMPANIES ACT, CAP.
       50

9      TO RE-APPOINT MR OO SOON HEE, A DIRECTOR                  Mgmt          No vote
       WHO WAS PREVIOUSLY RE-APPOINTED TO HOLD
       OFFICE UNTIL THE THIRTEENTH ANNUAL GENERAL
       MEETING OF THE COMPANY PURSUANT TO THEN
       SECTION 153(6) OF THE COMPANIES ACT, CAP.
       50

10     TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP                Mgmt          No vote
       AS AUDITORS AND AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

CMMT   1 APR 2016: PLEASE NOTE THAT THIS IS A                    Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 COMMERZBANK AG, FRANKFURT AM MAIN                                                           Agenda Number:  706764001
--------------------------------------------------------------------------------------------------------------------------
        Security:  D172W1279
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2016
          Ticker:
            ISIN:  DE000CBK1001
--------------------------------------------------------------------------------------------------------------------------

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

0      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

0      PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 30.03.2016 , 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

0      COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       05.04.2016. 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 2015

2.     APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.20 PER SHARE

3.     APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2015

4.     APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2015

5.     RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS                 Mgmt          For                            For
       FOR FISCAL 2016

6.     RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS                 Mgmt          For                            For
       FOR THE FIRST QUARTER OF FISCAL 2017

7.     APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW                                                  Agenda Number:  706454802
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q26915100
    Meeting Type:  AGM
    Meeting Date:  17-Nov-2015
          Ticker:
            ISIN:  AU000000CBA7
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4.a, 4.b AND 5 AND VOTES CAST
       BY ANY INDIVIDUAL OR RELATED PARTY WHO
       BENEFIT FROM THE PASSING OF THE PROPOSAL/S
       WILL BE DISREGARDED BY THE COMPANY. HENCE,
       IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
       COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
       RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.a    RE-ELECTION OF DIRECTOR, MR DAVID TURNER                  Mgmt          No vote

2.b    RE-ELECTION OF DIRECTOR, MR HARRISON YOUNG                Mgmt          No vote

2.c    ELECTION OF DIRECTOR, MS WENDY STOPS                      Mgmt          No vote

3      REMUNERATION REPORT                                       Mgmt          No vote

4.a    GRANT OF SECURITIES TO MR IAN NAREV UNDER                 Mgmt          No vote
       THE GROUP LEADERSHIP REWARD PLAN

4.b    GRANT OF REWARD RIGHTS TO MR IAN NAREV IN                 Mgmt          No vote
       CONNECTION WITH CBA'S AUGUST 2015 RIGHTS
       ISSUE

5      NON-EXECUTIVES DIRECTORS REMUNERATION  FEE                Mgmt          No vote
       CAP




--------------------------------------------------------------------------------------------------------------------------
 COMPAGNIE D'ENTREPRISES CFE SA, BRUXELLES                                                   Agenda Number:  706941108
--------------------------------------------------------------------------------------------------------------------------
        Security:  B27818135
    Meeting Type:  OGM
    Meeting Date:  04-May-2016
          Ticker:
            ISIN:  BE0003883031
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 623929 DUE TO CHANGE IN SEQUENCE
       OF RESOLUTIONS 4 AND 5. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

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

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

1      RECEIVE DIRECTORS' REPORTS                                Non-Voting

2      RECEIVE AUDITORS' REPORTS                                 Non-Voting

3      ADOPT FINANCIAL STATEMENTS                                Mgmt          No vote

4      ACCEPT CONSOLIDATED FINANCIAL STATEMENTS                  Mgmt          No vote

5      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF    EUR 2.4 PER SHARE

6.1    APPROVE REMUNERATION REPORT                               Mgmt          No vote

6.2    APPROVE REMUNERATION OF DIRECTORS AND                     Mgmt          No vote
       AUDITORS

7      APPROVE DISCHARGE OF DIRECTORS                            Mgmt          No vote

8      APPROVE DISCHARGE OF AUDITORS                             Mgmt          No vote

9.1    REELECT PHILIPPE DELUSINNE AS DIRECTOR                    Mgmt          No vote

9.2    REELECT CHRISTIAN LABEYRIE AS DIRECTOR                    Mgmt          No vote

9.3    ELECT LEEN.GEIRNAERDT AS DIRECTOR                         Mgmt          No vote

9.4    RATIFY DELOITTE AS AUDITORS                               Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 COMPAGNIE DE SAINT-GOBAIN SA, COURBEVOIE                                                    Agenda Number:  706832599
--------------------------------------------------------------------------------------------------------------------------
        Security:  F80343100
    Meeting Type:  MIX
    Meeting Date:  02-Jun-2016
          Ticker:
            ISIN:  FR0000125007
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   09 MAY 2016: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0330/201603301601062.pdf. REVISION DUE
       TO RECEIPT OF ADDITIONAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0509/201605091601907.pdf AND
       MODIFICATION OF THE TEXT OF RESOLUTION O.3.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2015 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2015 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND: EUR 1.24 PER SHARE

O.4    APPROVAL OF AGREEMENTS AND COMMITMENTS                    Mgmt          For                            For
       PURSUANT TO ARTICLES L.225-38 AND FOLLOWING
       OF THE FRENCH COMMERCIAL CODE

O.5    RENEWAL OF THE TERM OF MR BERNARD GAUTIER                 Mgmt          For                            For
       AS DIRECTOR

O.6    RENEWAL OF THE TERM OF MR FREDERIC LEMOINE                Mgmt          Split 2% For 98% Against       Split
       AS DIRECTOR

O.7    RENEWAL OF THE TERM OF MR JEAN-DOMINIQUE                  Mgmt          For                            For
       SENARD AS DIRECTOR

O.8    APPOINTMENT OF MS IEDA GOMES YELL AS                      Mgmt          For                            For
       DIRECTOR

O.9    RENEWAL OF THE TERM OF                                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY
       AUDITOR

O.10   APPOINTMENT OF MR JEAN-BAPTISTE DESCHRYVER                Mgmt          For                            For
       AS DEPUTY STATUTORY AUDITOR

O.11   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR PIERRE-ANDRE DE CHALENDAR,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR
       THE 2015 FINANCIAL YEAR

O.12   AUTHORISATION GIVEN TO THE BOARD OF                       Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES

E.13   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO GRANT SHARE PURCHASE OR
       SUBSCRIPTION OPTIONS WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT, UP TO A
       LIMIT OF 1.5% OF THE SHARE CAPITAL, WITH A
       SUB-CEILING OF 10% OF THIS LIMIT FOR THE
       EXECUTIVE DIRECTORS OF COMPAGNIE DE
       SAINT-GOBAIN, THIS CEILING OF 1.5% AND
       SUB-CEILING OF 10% BEING THE SAME FOR THIS
       RESOLUTION AND FOR THE FOURTEENTH
       RESOLUTION

E.14   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE FREE
       ALLOCATION OF EXISTING SHARES, UP TO A
       LIMIT OF 1.2% OF THE SHARE CAPITAL, WITH A
       SUB-CEILING OF 10% OF THIS LIMIT FOR THE
       EXECUTIVE DIRECTORS OF COMPAGNIE DE
       SAINT-GOBAIN, THIS CEILING OF 1.2% AND
       SUB-CEILING OF 10% RESPECTIVELY COUNTING
       AGAINST THOSE SET OUT IN THE THIRTEENTH
       RESOLUTION

E.15   POWERS TO EXECUTE THE DECISIONS OF THIS                   Mgmt          For                            For
       MEETING AND TO CARRY OUT ALL LEGAL
       FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 COMPAGNIE FINANCIERE RICHEMONT SA, BELLEVUE                                                 Agenda Number:  706375943
--------------------------------------------------------------------------------------------------------------------------
        Security:  H25662182
    Meeting Type:  AGM
    Meeting Date:  16-Sep-2015
          Ticker:
            ISIN:  CH0210483332
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID: 508272 DUE TO DELETION OF
       RESOLUTION. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      BUSINESS REPORT                                           Mgmt          Split 95% For                  Split

2      APPROPRIATION OF PROFITS: DIVIDENDS OF CHF                Mgmt          Split 95% For                  Split
       1.60 PER REGISTERED A SHARE AND OF CHF 0.16
       PER BEARER B SHARE

3      DISCHARGE OF THE BOARD OF DIRECTORS                       Mgmt          Split 95% For                  Split

4.1    ELECTION OF JOHANN RUPERT AS MEMBER AND                   Mgmt          Split 95% For                  Split
       CHAIRMAN

4.2    ELECTION OF JEAN-BLAISE ECKERT AS BOARD OF                Mgmt          Split 95% For                  Split
       DIRECTOR

4.3    ELECTION OF BERNARD FORNAS AS BOARD OF                    Mgmt          Split 95% For                  Split
       DIRECTOR

4.4    ELECTION OF YVES-ANDRE ISTEL AS BOARD OF                  Mgmt          Split 95% For                  Split
       DIRECTOR

4.5    ELECTION OF RICHARD LEPEU AS BOARD OF                     Mgmt          Split 95% For                  Split
       DIRECTOR

4.6    ELECTION OF RUGGERO MAGNONI AS BOARD OF                   Mgmt          Split 95% For                  Split
       DIRECTOR

4.7    ELECTION OF JOSUA MALHERBE AS BOARD OF                    Mgmt          Split 95% For                  Split
       DIRECTOR

4.8    ELECTION OF SIMON MURRAY AS BOARD OF                      Mgmt          Split 95% For                  Split
       DIRECTOR

4.9    ELECTION OF ALAIN DOMINIQUE PERRIN AS BOARD               Mgmt          Split 95% For                  Split
       OF DIRECTOR

4.10   ELECTION OF GUILLAUME PICTET AS BOARD OF                  Mgmt          Split 95% For                  Split
       DIRECTOR

4.11   ELECTION OF NORBERT PLATT AS BOARD OF                     Mgmt          Split 95% For                  Split
       DIRECTOR

4.12   ELECTION OF ALAN QUASHA AS BOARD OF                       Mgmt          Split 95% For                  Split
       DIRECTOR

4.13   ELECTION OF MARIA RAMOS AS BOARD OF                       Mgmt          Split 95% For                  Split
       DIRECTOR

4.14   ELECTION OF LORD RENWICK OF CLIFTON AS                    Mgmt          Split 95% For                  Split
       BOARD OF DIRECTOR

4.15   ELECTION OF JAN RUPERT AS BOARD OF DIRECTOR               Mgmt          Split 95% For                  Split

4.16   ELECTION OF GARY SAAGE AS BOARD OF DIRECTOR               Mgmt          Split 95% For                  Split

4.17   ELECTION OF JURGEN SCHREMPP AS BOARD OF                   Mgmt          Split 95% For                  Split
       DIRECTOR

4.18   ELECTION OF THE DUKE OF WELLINGTON AS BOARD               Mgmt          Split 95% For                  Split
       OF DIRECTOR

CMMT   PLEASE NOTE THAT IF LORD RENWICK OF CLIFTON               Non-Voting
       IS ELECTED, HE WILL BE APPOINTED CHAIRMAN
       OF THE COMPENSATION COMMITTEE

5.1    ELECTION OF LORD RENWICK OF CLIFTON AS                    Mgmt          Split 95% For                  Split
       COMPENSATION COMMITTEE

5.2    ELECTION OF YVES-ANDRE ISTEL AS                           Mgmt          Split 95% For                  Split
       COMPENSATION COMMITTEE

5.3    ELECTION OF THE DUKE OF WELLINGTON AS                     Mgmt          Split 95% For                  Split
       COMPENSATION COMMITTEE

6      RE-ELECTION OF THE AUDITOR:                               Mgmt          Split 95% For                  Split
       PRICEWATERHOUSECOOPERS

7      ELECTION OF THE INDEPENDENT REPRESENTATIVE:               Mgmt          Split 95% For                  Split
       MAITRE FRANCOISE DEMIERRE MORAND, ETUDE
       GAMPERT & DEMIERRE, NOTAIRE

8      AMENDMENTS TO THE ARTICLES OF INCORPORATION               Mgmt          Split 95% For                  Split

9.1    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          Split 95% For                  Split
       COMPENSATION OF THE MEMBERS OF THE BOD

9.2    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          Split 95% For                  Split
       FIXED COMPENSATION OF THE SENIOR EXECUTIVE
       COMMITTEE

9.3    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          Split 95% For                  Split
       VARIABLE COMPENSATION OF THE SENIOR
       EXECUTIVE COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 COMPASS GROUP PLC, CHERTSEY SURREY                                                          Agenda Number:  706607352
--------------------------------------------------------------------------------------------------------------------------
        Security:  G23296190
    Meeting Type:  AGM
    Meeting Date:  04-Feb-2016
          Ticker:
            ISIN:  GB00BLNN3L44
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE DIRECTORS' ANNUAL                Mgmt          Split 98% For                  Split
       REPORT AND ACCOUNTS AND THE AUDITOR'S
       REPORT THEREON FOR THE FINANCIAL YEAR ENDED
       30 SEPTEMBER 2015

2      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          Split 98% For                  Split
       REMUNERATION REPORT FOR THE FINANCIAL YEAR
       ENDED 30 SEPTEMBER 2015

3      TO DECLARE A FINAL DIVIDEND OF 19.6 PENCE                 Mgmt          Split 98% For                  Split
       PER ORDINARY SHARE IN RESPECT OF THE
       FINANCIAL YEAR ENDED 30 SEPTEMBER 2015

4      TO ELECT NELSON SILVA AS A DIRECTOR OF THE                Mgmt          Split 98% For                  Split
       COMPANY

5      TO ELECT JOHNNY THOMSON AS A DIRECTOR OF                  Mgmt          Split 98% For                  Split
       THE COMPANY

6      TO ELECT IREENA VITTAL AS A DIRECTOR OF THE               Mgmt          Split 98% For                  Split
       COMPANY

7      TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR               Mgmt          Split 98% For                  Split
       OF THE COMPANY

8      TO RE-ELECT RICHARD COUSINS AS A DIRECTOR                 Mgmt          Split 98% For                  Split
       OF THE COMPANY

9      TO RE-ELECT GARY GREEN AS A DIRECTOR OF THE               Mgmt          Split 98% For                  Split
       COMPANY

10     TO RE-ELECT CAROL ARROWSMITH AS A DIRECTOR                Mgmt          Split 98% For                  Split
       OF THE COMPANY

11     TO RE-ELECT JOHN BASON AS A DIRECTOR OF THE               Mgmt          Split 98% For                  Split
       COMPANY

12     TO RE-ELECT SUSAN MURRAY AS A DIRECTOR OF                 Mgmt          Split 98% For                  Split
       THE COMPANY

13     TO RE-ELECT DON ROBERT AS A DIRECTOR OF THE               Mgmt          Split 98% For                  Split
       COMPANY

14     TO RE-ELECT PAUL WALSH AS A DIRECTOR OF THE               Mgmt          Split 98% For                  Split
       COMPANY

15     TO REAPPOINT KPMG LLP AS THE COMPANY'S                    Mgmt          Split 98% For                  Split
       AUDITOR UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY

16     TO AUTHORISE THE AUDIT COMMITTEE TO AGREE                 Mgmt          Split 98% For                  Split
       THE AUDITOR'S REMUNERATION

17     TO AUTHORISE THE COMPANY AND ANY COMPANY                  Mgmt          Split 98% For                  Split
       WHICH IS, OR BECOMES, A SUBSIDIARY OF THE
       COMPANY DURING THE PERIOD TO WHICH THIS
       RESOLUTION RELATES TO: 17.1 MAKE DONATIONS
       TO POLITICAL PARTIES OR INDEPENDENT
       ELECTION CANDIDATES; 17.2 MAKE DONATIONS TO
       POLITICAL ORGANISATIONS OTHER THAN
       POLITICAL PARTIES; AND 17.3 INCUR POLITICAL
       EXPENDITURE, DURING THE PERIOD COMMENCING
       ON THE DATE OF THIS RESOLUTION AND ENDING
       ON THE DATE OF THE COMPANY'S NEXT ANNUAL
       GENERAL MEETING, PROVIDED THAT ANY SUCH
       DONATIONS AND EXPENDITURE MADE BY THE
       COMPANY, OR BY ANY SUCH SUBSIDIARY, SHALL
       NOT EXCEED GBP 100,000 PER COMPANY AND,
       TOGETHER WITH THOSE MADE BY ANY SUCH
       SUBSIDIARY AND THE COMPANY, SHALL NOT
       EXCEED IN AGGREGATE GBP 100,000. ANY TERMS
       USED IN THIS RESOLUTION WHICH ARE DEFINED
       IN PART 14 OF THE COMPANIES ACT 2006 SHALL
       BEAR THE SAME MEANING FOR THE PURPOSES OF
       THIS RESOLUTION 17

18     18.1 TO RENEW THE POWER CONFERRED ON THE                  Mgmt          Split 98% For                  Split
       DIRECTORS BY ARTICLE 12 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION FOR A PERIOD
       EXPIRING AT THE END OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY AFTER THE
       DATE ON WHICH THIS RESOLUTION IS PASSED OR,
       IF EARLIER, 3 MAY 2017; AND FOR THAT PERIOD
       THE SECTION 551 AMOUNT SHALL BE GBP
       58,244,125. 18.2 IN ADDITION, THE SECTION
       551 AMOUNT SHALL BE INCREASED BY GBP
       58,244,125, FOR A PERIOD EXPIRING AT THE
       END OF THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY AFTER THE DATE ON WHICH THIS
       RESOLUTION IS PASSED, PROVIDED THAT THE
       DIRECTORS' POWER IN RESPECT OF SUCH LATTER
       AMOUNT SHALL ONLY BE USED IN CONNECTION
       WITH A RIGHTS ISSUE: 18.2.1 TO HOLDERS OF
       ORDINARY SHARES IN PROPORTION (AS NEARLY AS
       MAY BE PRACTICABLE) TO THEIR EXISTING
       HOLDINGS; AND 18.2.2 TO HOLDERS OF OTHER
       EQUITY SECURITIES AS REQUIRED BY THE RIGHTS
       OF THOSE SECURITIES OR AS THE BOARD
       OTHERWISE CONSIDERS NECESSARY, AND THAT THE
       DIRECTORS MAY IMPOSE ANY LIMITS OR
       RESTRICTIONS AND MAKE ANY ARRANGEMENTS
       WHICH THEY CONSIDER NECESSARY TO DEAL WITH
       FRACTIONAL ENTITLEMENTS, LEGAL OR PRACTICAL
       PROBLEMS UNDER THE LAWS OF, OR THE
       REQUIREMENTS OF, ANY RELEVANT REGULATORY
       BODY OR STOCK EXCHANGE, ANY TERRITORY, OR
       ANY MATTER WHATSOEVER

19     TO AUTHORISE THE DIRECTORS, SUBJECT TO THE                Mgmt          Split 98% For                  Split
       PASSING OF RESOLUTION 18 ABOVE, AND IN
       ACCORDANCE WITH THE POWER CONFERRED ON THE
       DIRECTORS BY ARTICLE 13 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION, SUCH AUTHORITY TO
       APPLY UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY AFTER
       THE DATE ON WHICH THIS RESOLUTION IS PASSED
       OR, IF EARLIER, 3 MAY 2017 TO DISAPPLY
       PRE-EMPTION RIGHTS UP TO AN AGGREGATE
       NOMINAL VALUE OF GBP 17,472,812 (WHICH
       INCLUDES THE SALE ON A NON PRE-EMPTIVE
       BASIS OF ANY SHARES HELD IN TREASURY)
       REPRESENTING APPROXIMATELY 10% OF THE
       ISSUED ORDINARY SHARE CAPITAL OF THE
       COMPANY AS AT 1 DECEMBER 2015, BEING THE
       LAST PRACTICABLE DATE PRIOR TO THE
       PUBLICATION OF THIS NOTICE AND FOR THAT
       PERIOD THE SECTION 561 AMOUNT IS GBP
       17,472,812

20     TO GENERALLY AND UNCONDITIONALLY AUTHORISE                Mgmt          Split 98% For                  Split
       THE COMPANY, PURSUANT TO AND IN ACCORDANCE
       WITH SECTION 701 OF THE COMPANIES ACT 2006,
       TO MAKE MARKET PURCHASES (WITHIN THE
       MEANING OF SECTION 693(4) OF THAT ACT) OF
       ORDINARY SHARES OF 105/8 PENCE EACH IN THE
       CAPITAL OF THE COMPANY SUBJECT TO THE
       FOLLOWING CONDITIONS: 20.1 THE MAXIMUM
       AGGREGATE NUMBER OF ORDINARY SHARES HEREBY
       AUTHORISED TO BE PURCHASED IS 164,450,00;
       20.2 THE MINIMUM PRICE (EXCLUDING EXPENSES)
       WHICH MAY BE PAID FOR EACH ORDINARY SHARE
       IS 105/8 PENCE; 20.3 THE MAXIMUM PRICE
       (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR
       EACH ORDINARY SHARE IN RESPECT OF A SHARE
       CONTRACTED TO BE PURCHASED ON ANY DAY, DOES
       NOT EXCEED THE HIGHER OF (1) AN AMOUNT
       EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE
       MARKET QUOTATIONS FOR AN ORDINARY SHARE AS
       DERIVED FROM THE LONDON STOCK EXCHANGE
       DAILY OFFICIAL LIST FOR THE FIVE BUSINESS
       DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
       THE PURCHASE IS MADE AND (2) THE HIGHER OF
       THE PRICE OF THE LAST INDEPENDENT TRADE AND
       THE HIGHEST CURRENT INDEPENDENT BID FOR AN
       ORDINARY SHARE AS DERIVED FROM THE LONDON
       STOCK EXCHANGE TRADING SYSTEM; AND 20.4
       THIS AUTHORITY SHALL EXPIRE, UNLESS
       PREVIOUSLY RENEWED, VARIED OR REVOKED BY
       THE COMPANY, AT THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY OR 3
       AUGUST 2017, WHICHEVER IS THE EARLIER
       (EXCEPT IN RELATION TO THE PURCHASE OF
       ORDINARY SHARES, THE CONTRACT FOR WHICH WAS
       CONCLUDED PRIOR TO THE EXPIRY OF THIS
       AUTHORITY AND WHICH WILL OR MAY BE EXECUTED
       WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS
       AUTHORITY)

21     TO AUTHORISE THE DIRECTORS TO CALL A                      Mgmt          Split 98% Against              Split
       GENERAL MEETING OF THE COMPANY, OTHER THAN
       AN ANNUAL GENERAL MEETING, ON NOT LESS THAN
       14 CLEAR WORKING DAYS' NOTICE, PROVIDED
       THAT THIS AUTHORITY SHALL EXPIRE AT THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AFTER THE DATE OF
       THE PASSING OF THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 COMPUTERSHARE LTD, ABBOTSFORD                                                               Agenda Number:  706471101
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2721E105
    Meeting Type:  AGM
    Meeting Date:  11-Nov-2015
          Ticker:
            ISIN:  AU000000CPU5
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      RE-ELECTION OF MR C J MORRIS AS A DIRECTOR                Mgmt          No vote

3      RE-ELECTION OF MS P J MACLAGAN AS A                       Mgmt          No vote
       DIRECTOR

4      REMUNERATION REPORT                                       Mgmt          No vote

5      GRANT OF PERFORMANCE RIGHTS TO THE CHIEF                  Mgmt          No vote
       EXECUTIVE OFFICER




--------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION SOFTWARE INC, TORONTO                                                         Agenda Number:  706896125
--------------------------------------------------------------------------------------------------------------------------
        Security:  21037X100
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2016
          Ticker:
            ISIN:  CA21037X1006
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTION "3" AND 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS "1.1 TO 1.8 AND
       2". THANK YOU

1.1    ELECTION OF DIRECTOR: JEFF BENDER                         Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MEREDITH (SAM) HALL                 Mgmt          For                            For
       HAYES

1.3    ELECTION OF DIRECTOR: ROBERT KITTEL                       Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: MARK LEONARD                        Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: PAUL MCFEETERS                      Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: IAN MCKINNON                        Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: MARK MILLER                         Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: STEPHEN R. SCOTCHMER                Mgmt          For                            For

2      RE-APPOINTMENT OF KPMG LLP, AS AUDITORS OF                Mgmt          Against                        Against
       THE CORPORATION FOR THE ENSUING YEAR AND TO
       AUTHORIZE THE DIRECTORS TO FIX THE
       REMUNERATION TO BE PAID TO THE AUDITORS

3      A SPECIAL RESOLUTION AUTHORIZING AND                      Mgmt          For                            For
       APPROVING AN AMENDMENT TO THE ARTICLES IN
       ORDER TO (I) CREATE A NEW CLASS OF COMMON
       SHARES TO BE DESIGNATED AS DE COMMON
       SHARES, TO BE ISSUABLE AT ANY TIME OR FROM
       TIME TO TIME AT THE DISCRETION OF THE BOARD
       OF DIRECTORS OF THE CORPORATION, (II) AMEND
       AND RESTATE THE RIGHTS, PRIVILEGES,
       RESTRICTIONS AND CONDITIONS ATTACHING TO
       THE COMMON SHARES OF THE CORPORATION, AS
       APPLICABLE, TO REFLECT THE CREATION OF THE
       DE COMMON SHARES, AND (III) CHANGE THE
       BASIS UPON WHICH THE MAXIMUM NUMBER OF
       CLASS A PREFERRED SHARES WHICH MAY BE
       ISSUED BY THE CORPORATION IS CALCULATED TO
       REFLECT THE NUMBER OF ISSUED AND
       OUTSTANDING COMMON SHARES ON A FULLY
       DILUTED BASIS, ALL AS MORE PARTICULARLY
       DESCRIBED IN THE ACCOMPANYING MANAGEMENT
       INFORMATION CIRCULAR (SEE SCHEDULE B AND
       SCHEDULE B-1 ON PAGES 33-40)

CMMT   PLEASE NOTE THAT THIS MEETING MENTIONS                    Non-Voting
       DISSENTER'S RIGHTS, PLEASE REFER TO THE
       MANAGEMENT INFORMATION CIRCULAR FOR DETAILS




--------------------------------------------------------------------------------------------------------------------------
 CONTACT ENERGY LTD                                                                          Agenda Number:  706565946
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2818G104
    Meeting Type:  AGM
    Meeting Date:  09-Dec-2015
          Ticker:
            ISIN:  NZCENE0001S6
--------------------------------------------------------------------------------------------------------------------------

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

1      THAT SIR RALPH NORRIS BE ELECTED AS A                     Mgmt          No vote
       DIRECTOR OF CONTACT

2      THAT VICTORIA CRONE BE ELECTED AS A                       Mgmt          No vote
       DIRECTOR OF CONTACT

3      THAT ROB MCDONALD BE ELECTED AS A DIRECTOR                Mgmt          No vote
       OF CONTACT

4      KPMG IS AUTOMATICALLY REAPPOINTED AS                      Mgmt          No vote
       AUDITOR UNDER SECTION 207T OF THE COMPANIES
       ACT 1993 ("ACT"). THE PROPOSED RESOLUTION
       IS TO AUTHORISE THE BOARD, UNDER SECTION
       207S OF THE ACT, TO FIX THE FEES AND
       EXPENSES OF THE AUDITOR




--------------------------------------------------------------------------------------------------------------------------
 CONTINENTAL AG, HANNOVER                                                                    Agenda Number:  706866728
--------------------------------------------------------------------------------------------------------------------------
        Security:  D16212140
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2016
          Ticker:
            ISIN:  DE0005439004
--------------------------------------------------------------------------------------------------------------------------

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

0      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

0      PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 08.04.2016, 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

0      COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       14.04.2016. 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 FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORTS FOR THE 2015 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT AS WELL AS THE REPORT
       BY THE BOARD OF MDS PURSUANT TO SECTIONS
       289(4) AND 315(4) OF THE GERMAN COMMERCIAL
       CODE

2.     RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          No vote
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT IN THE AMOUNT OF EUR
       1,014,151,449.39 SHALL BE APPROPRIATED AS
       FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.75
       PER DIVIDEND- ENTITLED NO-PAR SHARE EUR
       264,129,013.14 SHALL BE CARRIED FORWARD.
       EX-DIVIDEND AND PAYABLE DATE: MAY 2, 2016

3.1    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          No vote
       MDS: DEGENHART

3.2    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          No vote
       MDS: AVILA

3.3    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          No vote
       MDS: CRAMER

3.4    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          No vote
       MDS: DUENSING

3.5    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          No vote
       MDS: JOURDAN

3.6    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          No vote
       MDS: MATSCHI

3.7    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          No vote
       MDS: REINHART

3.8    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          No vote
       MDS: SCHAEFER

3.9    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          No vote
       MDS: SETZER

3.10   RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          No vote
       MDS: WENTE

4.1    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          No vote
       BOARD: REITZLE

4.2    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          No vote
       BOARD: DUNKEL

4.3    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          No vote
       BOARD: FISCHL

4.4    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          No vote
       BOARD: GUTZMER

4.5    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          No vote
       BOARD: HAUSMANN

4.6    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          No vote
       BOARD: IGLHAUT

4.7    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          No vote
       BOARD: MANGOLD

4.8    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          No vote
       BOARD: MEINE

4.9    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          No vote
       BOARD: NEUSS

4.10   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          No vote
       BOARD: NONNENMACHER

4.11   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          No vote
       BOARD: NORDMANN

4.12   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          No vote
       BOARD: OTTO

4.13   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          No vote
       BOARD: ROSENFELD

4.14   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          No vote
       BOARD: G. SCHAEFFLER

4.15   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          No vote
       BOARD: M.E. SCHAEFFER-THUMANN

4.16   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          No vote
       BOARD: SCHOENFELDER

4.17   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          No vote
       BOARD: SCHOLZ

4.18   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          No vote
       BOARD: VOERKEL

4.19   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          No vote
       BOARD: VOLKMANN

4.20   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          No vote
       BOARD: WOERLE

4.21   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          No vote
       BOARD: WOLF

5.     APPOINTMENT OF AUDITORS FOR THE 2016                      Mgmt          No vote
       FINANCIAL YEAR: KPMG AG, HANOVER FOR THE
       INTERIM ACCOUNTS: KPMG AG, HANOVER




--------------------------------------------------------------------------------------------------------------------------
 CORE LABORATORIES N.V.                                                                      Agenda Number:  934409839
--------------------------------------------------------------------------------------------------------------------------
        Security:  N22717107
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  CLB
            ISIN:  NL0000200384
--------------------------------------------------------------------------------------------------------------------------

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

1A.    RE-ELECTION OF CLASS II SUPERVISORY                       Mgmt          For                            For
       DIRECTOR: CHARLES L. DUNLAP

1B.    RE-ELECTION OF CLASS II SUPERVISORY                       Mgmt          For                            For
       DIRECTOR: LUCIA VAN GEUNS

1C.    ELECTION OF CLASS II SUPERVISORY DIRECTOR:                Mgmt          For                            For
       MICHAEL STRAUGHEN

2A.    ELECTION OF CLASS I SUPERVISORY DIRECTOR:                 Mgmt          For                            For
       MARTHA Z. CARNES (PENDING APPROVAL AND
       IMPLEMENTATION OF AGENDA ITEM NO. 3 BELOW,
       OR IN THE EVENT AGENDA ITEM NO. 3 IS NOT
       APPROVED, TO SERVE AS A CLASS II
       SUPERVISORY DIRECTOR UNTIL OUR ANNUAL
       MEETING IN 2019)

3.     TO AMEND ARTICLE 16, SUB-ARTICLE 15 OF OUR                Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO READ IN ITS
       ENTIRETY, AS FOLLOWS (THE FOLLOWING BEING
       AN ENGLISH TRANSLATION OF THE OFFICIAL
       DUTCH TEXT): "THE SUPERVISORY BOARD SHALL
       INSTITUTE A RETIREMENT ROTA IN ORDER TO
       PRECLUDE, TO THE EXTENT POSSIBLE, A
       SITUATION IN WHICH A SUBSTANTIAL NUMBER OF
       SUPERVISORY DIRECTORS RETIRE SIMULTANEOUSLY
       OR THE COMPOSITION OF THE SUPERVISORY BOARD
       IS NOT PROPERLY CONSTITUTED IN THE OPINION
       OF THE SUPERVISORY ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL)

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION PHILOSOPHY, POLICIES AND
       PROCEDURES DESCRIBED IN THE SECTION
       ENTITLED COMPENSATION DISCUSSION AND
       ANALYSIS, AND THE COMPENSATION OF CORE
       LABORATORIES N.V.'S NAMED EXECUTIVE
       OFFICERS AS DISCLOSED PURSUANT TO THE
       SECURITY AND EXCHANGE COMMISSION'S
       COMPENSATION DISCLOSURE RULES, INCLUDING
       THE COMPENSATION TABLES

5.     TO CONFIRM AND ADOPT OUR DUTCH STATUTORY                  Mgmt          For                            For
       ANNUAL ACCOUNTS IN THE ENGLISH LANGUAGE FOR
       THE FISCAL YEAR ENDED DECEMBER 31, 2015.

6.     TO APPROVE AND RESOLVE THE CANCELLATION OF                Mgmt          For                            For
       OUR REPURCHASED SHARES HELD AT 12:01 A.M.
       CEST ON MAY 19, 2016.

7.     TO APPROVE AND RESOLVE THE EXTENSION OF THE               Mgmt          For                            For
       EXISTING AUTHORITY TO REPURCHASE UP TO 10%
       OF OUR ISSUED SHARE CAPITAL FROM TIME TO
       TIME FOR AN 18-MONTH PERIOD, UNTIL NOVEMBER
       19, 2017, AND SUCH REPURCHASED SHARES MAY
       BE USED FOR ANY LEGAL PURPOSE.

8.     TO APPROVE AND RESOLVE THE EXTENSION OF THE               Mgmt          For                            For
       AUTHORITY TO ISSUE SHARES AND/OR TO GRANT
       RIGHTS (INCLUDING OPTIONS TO PURCHASE) WITH
       RESPECT TO OUR COMMON AND PREFERENCE SHARES
       UP TO A MAXIMUM OF 10% OF OUTSTANDING
       SHARES PER ANNUM UNTIL NOVEMBER 19, 2017

9.     TO APPROVE AND RESOLVE THE EXTENSION OF THE               Mgmt          For                            For
       AUTHORITY TO LIMIT OR EXCLUDE THE
       PREEMPTIVE RIGHTS OF THE HOLDERS OF OUR
       COMMON SHARES AND/OR PREFERENCE SHARES UP
       TO A MAXIMUM OF 10% OF OUTSTANDING SHARES
       PER ANNUM UNTIL NOVEMBER 19, 2017




--------------------------------------------------------------------------------------------------------------------------
 CORPORACION FINANCIERA ALBA SA, MADRID                                                      Agenda Number:  707060353
--------------------------------------------------------------------------------------------------------------------------
        Security:  E33391132
    Meeting Type:  OGM
    Meeting Date:  08-Jun-2016
          Ticker:
            ISIN:  ES0117160111
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 639883 DUE TO SPLITTING OF
       RESOLUTIONS 5 AND 12. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 09 JUN 2016 AT 13:00. CONSEQUENTLY,
       YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
       FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   SHAREHOLDERS HOLDING LESS THAN "25" SHARES                Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

1      APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       ANNUAL ACCOUNTS

2      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS

3      ALLOCATION OF RESULTS                                     Mgmt          For                            For

4      INCREASE IN CAPITAL CHARGED TO RESERVES                   Mgmt          For                            For

5.1    NUMBER OF DIRECTORS AS 15                                 Mgmt          For                            For

5.2    RESCIND THE APPOINTMENT OF MS AMPARO                      Mgmt          For                            For
       MORALEDA MARTINEZ AS DIRECTOR

5.3    RE-ELECTION OF MR CARLOS MARCH DELGADO AS                 Mgmt          For                            For
       DIRECTOR

5.4    RE-ELECTION OF MR JUAN MARCH DE LA LASTRA                 Mgmt          For                            For
       AS DIRECTOR

5.5    ELECTION OF MS MARIA EUGENIA GIRON DAVILA                 Mgmt          For                            For
       AS DIRECTOR

5.6    ELECTION OF MS CLAUDIA PICKHOLZ AS DIRECTOR               Mgmt          For                            For

6      AMENDMENT OF BYLAWS                                       Mgmt          For                            For

7      INFORMATION ABOUT AMENDMENT OF THE                        Mgmt          For                            For
       REGULATION OF THE BOARD OF DIRECTORS

8      APPOINTMENT OF EXTERNAL AUDITOR: KPMG                     Mgmt          For                            For
       AUDITORES

9      ABSORPTION OF SUBSIDIARIES                                Mgmt          For                            For

10     ANNUAL REMUNERATION REPORT OF THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS

11     SYSTEM OF VARIABLE REMUNERATION INDEXED TO                Mgmt          Against                        Against
       THE VALUE OF THE SHARE

12.1   RESCIND THE AUTHORIZATION OF 11.06.14                     Mgmt          For                            For

12.2   AUTHORIZATION TO INCREASE CAPITAL WITHOUT                 Mgmt          For                            For
       PREFERENTIAL SUBSCRIPTION RIGHTS

12.3   AUTHORIZATION TO INCREASE CAPITAL WITH                    Mgmt          For                            For
       PREFERENTIAL SUBSCRIPTION RIGHTS

13     AUTHORIZATION FOR THE DERIVATIVE                          Mgmt          For                            For
       ACQUISITION OF OWN SHARES

14     AUTHORIZATION TO IMPLEMENT AGREEMENTS                     Mgmt          For                            For
       ADOPTED AT THE GENERAL MEETING

15     APPROVAL OF THE MINUTES                                   Mgmt          For                            For

CMMT   06 MAY 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: 640632, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 COVESTRO AG, LEVERKUSEN                                                                     Agenda Number:  706807178
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0R41Z100
    Meeting Type:  AGM
    Meeting Date:  03-May-2016
          Ticker:
            ISIN:  DE0006062144
--------------------------------------------------------------------------------------------------------------------------

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

0      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

0      PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 02.04.2016, 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

0      COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       18.04.2016. 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 2015

2.     APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 0.70 PER SHARE

3.     APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL 2015

4.     APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL 2015

5.     RATIFY PRICEWATERHOUSECOOPERS AG AS                       Mgmt          No vote
       AUDITORS FOR FISCAL 2016

6.     APPROVE REMUNERATION SYSTEM FOR MANAGEMENT                Mgmt          No vote
       BOARD MEMBERS

7.     APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 CREDIT AGRICOLE SA, MONTROUGE                                                               Agenda Number:  706818157
--------------------------------------------------------------------------------------------------------------------------
        Security:  F22797108
    Meeting Type:  MIX
    Meeting Date:  19-May-2016
          Ticker:
            ISIN:  FR0000045072
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   02 MAY 2016: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       [https://balo.journal-officiel.gouv.fr/pdf/
       2016/0323/201603231600929.pdf]. REVISION DUE
       TO MODIFICATION OF THE TEXT OF RESOLUTION
       AND CHANGE IN RECORD DATE AND RECEIPT OF
       ADDITIONAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0502/201605021601739.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2015

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2015

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL                    Mgmt          For                            For
       STATEMENTS, FIXATION AND PAYMENT OF THE
       DIVIDEND

O.4    OPTION FOR PAYMENT OF A SHARE-BASED                       Mgmt          For                            For
       DIVIDEND

O.5    PROVISION OF ADMINISTRATIVE RESOURCES FOR                 Mgmt          Against                        Against
       THE BENEFIT OF MR JEAN-PAUL CHIFFLET

O.6    APPROVAL OF THE TERMINATION CONDITIONS OF                 Mgmt          Against                        Against
       THE EXECUTIVE TERM OF MR JEAN-MARIE SANDER,
       UNDER ARTICLE L.225-42-1 OF THE FRENCH
       COMMERCIAL CODE

O.7    APPROVAL OF THE TERMINATION CONDITIONS OF                 Mgmt          For                            For
       THE EXECUTIVE TERM OF MR JEAN-YVES HOCHER,
       UNDER ARTICLE L.225-42-1 OF THE FRENCH
       COMMERCIAL CODE

O.8    APPROVAL OF THE TERMINATION CONDITIONS OF                 Mgmt          For                            For
       THE EXECUTIVE TERM OF MR BRUNO DE LAAGE,
       UNDER ARTICLE L.225-42-1 OF THE FRENCH
       COMMERCIAL CODE

O.9    APPROVAL OF THE TERMINATION CONDITIONS OF                 Mgmt          For                            For
       THE EXECUTIVE TERM OF MR MICHEL MATHIEU,
       UNDER ARTICLE L.225-42-1 OF THE FRENCH
       COMMERCIAL CODE

O.10   APPROVAL OF THE REGULATED COMMITMENTS                     Mgmt          Against                        Against
       PURSUANT TO ARTICLE L.225-42-1 OF THE
       FRENCH COMMERCIAL CODE IN FAVOUR OF MR
       PHILIPPE BRASSAC

O.11   APPROVAL OF THE REGULATED COMMITMENTS                     Mgmt          Against                        Against
       PURSUANT TO ARTICLE L.225-42-1 OF THE
       FRENCH COMMERCIAL CODE IN FAVOUR OF MR
       XAVIER MUSCA

O.12   APPROVAL OF AGREEMENTS CONCLUDED WITH                     Mgmt          For                            For
       CREDIT AGRICOLE CORPORATE AND INVESTMENT
       BANK AND THE UNITED STATES AUTHORITIES

O.13   APPROVAL OF AN AGREEMENT CONCLUDED WITH                   Mgmt          For                            For
       CREDIT AGRICOLE CORPORATE AND INVESTMENT
       BANK

O.14   RENEWAL OF THE CREDIT AGRICOLE S.A TAX                    Mgmt          For                            For
       INTEGRATION GROUP AGREEMENT

O.15   RECLASSIFICATION OF THE PARTICIPATION HELD                Mgmt          For                            For
       BY CREDIT AGRICOLE S.A IN THE FORM OF ITC
       AND THE CCA IN THE CAPITAL OF REGIONAL
       FUNDS

O.16   APPROVAL OF THE AMENDMENT TO THE GARANTIE                 Mgmt          For                            For
       SWITCH AGREEMENT

O.17   RATIFICATION OF THE CO-OPTATION OF MR                     Mgmt          For                            For
       DOMINIQUE LEFEBVRE, DIRECTOR

O.18   RATIFICATION OF THE CO-OPTATION OF MR                     Mgmt          For                            For
       JEAN-PAUL KERRIEN, DIRECTOR

O.19   RATIFICATION OF THE CO-OPTATION OF MRS                    Mgmt          For                            For
       RENEE TALAMONA, DIRECTOR

O.20   RENEWAL OF THE TERM OF MR DOMINIQUE                       Mgmt          For                            For
       LEFEBVRE, DIRECTOR

O.21   RENEWAL OF THE TERM OF MR JEAN-PAUL                       Mgmt          For                            For
       KERRIEN, DIRECTOR

O.22   RENEWAL OF THE TERM OF MRS VERONIQUE                      Mgmt          For                            For
       FLACHAIRE, DIRECTOR

O.23   RENEWAL OF THE TERM OF MR JEAN-PIERRE                     Mgmt          For                            For
       GAILLARD, DIRECTOR

O.24   ATTENDANCE FEES ALLOCATED TO MEMBERS OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

O.25   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR JEAN-MARIE SANDER, PRESIDENT OF
       THE BOARD OF DIRECTORS UNTIL 4 NOVEMBER
       2015, FOR THE FINANCIAL YEAR ENDED 2015

O.26   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR DOMINIQUE LEFEBVRE, PRESIDENT OF
       THE BOARD OF DIRECTORS FROM 4 NOVEMBER
       2015, FOR THE FINANCIAL YEAR ENDED 2015

O.27   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR JEAN-PAUL CHIFFLET, MANAGING
       DIRECTOR UNTIL 20 MAY 2015, FOR THE
       FINANCIAL YEAR ENDED 2015

O.28   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR PHILIPPE BRASSAC, MANAGING
       DIRECTOR FROM 20 MAY 2015, FOR THE
       FINANCIAL YEAR ENDED 2015

O.29   ADVISORY REVIEW ON THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO DEPUTY MANAGING DIRECTORS, MR
       JEAN-YVES HOCHER, MR BRUNO DE LAAGE, MR
       MICHEL MATHIEU AND MR XAVIER MUSCA, FOR THE
       FINANCIAL YEAR ENDED 2015

O.30   ADVISORY REVIEW ON THE OVERALL AMOUNT OF                  Mgmt          For                            For
       COMPENSATION PAID, DURING THE REPORTING
       PERIOD, TO THE DIRECTORS UNDER ARTICLE
       L.511-13 OF THE FRENCH MONETARY AND
       FINANCIAL CODE AND THE STAFF CATEGORIES
       IDENTIFIED UNDER ARTICLE L.511-71 OF THE
       FRENCH MONETARY AND FINANCIAL CODE

O.31   APPROVAL OF THE OVERALL VARIABLE                          Mgmt          For                            For
       COMPENSATION LIMITS FOR DIRECTORS UNDER
       ARTICLE L.511-13 OF THE FRENCH MONETARY AND
       FINANCIAL CODE AND THE STAFF CATEGORIES
       UNDER ARTICLE L.511-71 OF THE FRENCH
       MONETARY AND FINANCIAL CODE

O.32   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PURCHASE OR MAKE PURCHASE
       COMPANY COMMON SHARES

E.33   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE SHARE
       CAPITAL BY ISSUING COMMON SHARES AND/OR
       SECURITIES GRANTING IMMEDIATE AND/OR
       DEFERRED ACCESS TO THE COMPANY'S CAPITAL
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.34   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE SHARE
       CAPITAL BY ISSUING COMMON SHARES AND/OR
       SECURITIES GRANTING IMMEDIATE AND/OR
       DEFERRED ACCESS TO THE COMPANY'S CAPITAL
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, OUTSIDE OF PUBLIC OFFER

E.35   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE SHARE
       CAPITAL BY ISSUING SHARES AND/OR SECURITIES
       GRANTING IMMEDIATE AND/OR DEFERRED ACCESS
       TO THE COMPANY'S CAPITAL WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
       THROUGH PUBLIC OFFERS

E.36   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE AMOUNT OF INITIAL
       ISSUES, IN THE CASE OF ISSUING COMMON
       SHARES OR SECURITIES GRANTING ACCESS,
       IMMEDIATELY OR EVENTUALLY, TO CAPITAL, WITH
       RETENTION OR CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO
       THE THIRTY-THIRD, THIRTY-FOURTH,
       THIRTY-FIFTH, THIRTY-SEVENTH,
       THIRTY-EIGHTH, FORTY-FIRST AND FORTY-SECOND
       RESOLUTIONS

E.37   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING SHARE CAPITAL BY ISSUING SHARES
       AND/OR SECURITIES GRANTING ACCESS,
       IMMEDIATELY OR EVENTUALLY, TO THE COMPANY'S
       CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH A VIEW
       TO REMUNERATING CONTRIBUTIONS IN KIND
       GRANTED TO THE COMPANY AND MADE UP OF
       EQUITY SECURITIES OR SECURITIES GRANTING
       ACCESS TO THE CAPITAL, OUTSIDE OF PUBLIC
       EXCHANGE OFFERS

E.38   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO FIX THE ISSUE PRICE
       OF COMMON SHARES ISSUED THROUGH
       REIMBURSEMENT OF CONTINGENT CAPITAL
       INSTRUMENTS (SO-CALLED "COCOS") PURSUANT TO
       THE THIRTY-FOURTH AND THIRTY-FIFTH
       RESOLUTIONS, UP TO AN ANNUAL LIMIT OF 10%
       OF CAPITAL

E.39   OVERALL LIMIT ON ISSUE AUTHORISATIONS WITH                Mgmt          For                            For
       RETENTION OR CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.40   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY INCORPORATING RESERVES,
       PROFITS, PREMIUMS OR OTHER MEANS

E.41   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE SHARE
       CAPITAL BY ISSUING COMMON SHARES AND/OR
       SECURITIES GRANTING IMMEDIATE AND/OR
       DEFERRED ACCESS TO THE COMPANY'S CAPITAL
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES
       OF THE CREDIT AGRICOLE GROUP ADHERING TO
       THE COMPANY SAVINGS SCHEME

E.42   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE SHARE
       CAPITAL BY ISSUING, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, COMMON SHARES OR SECURITIES
       GRANTING IMMEDIATE OR DEFERRED ACCESS TO
       THE COMPANY'S SHARE CAPITAL, RESERVED FOR A
       CATEGORY OF BENEFICIARIES, THROUGH AN
       EMPLOYEE SHAREHOLDER OPERATION

E.43   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO FREELY ALLOCATE
       EXISTING PERFORMANCE SHARES OR SHARES YET
       TO BE ISSUED, FOR THE BENEFIT OF SALARIED
       EMPLOYEES AND EXECUTIVE OFFICERS OF THE
       GROUP OR CERTAIN PERSONS AMONG THEM

E.44   POWERS TO CARRY OUT ALL FORMALITIES                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CREDIT SAISON CO.,LTD.                                                                      Agenda Number:  707130439
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7007M109
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2016
          Ticker:
            ISIN:  JP3271400008
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Maekawa, Teruyuki                      Mgmt          No vote

2.2    Appoint a Director Rinno, Hiroshi                         Mgmt          No vote

2.3    Appoint a Director Takahashi, Naoki                       Mgmt          No vote

2.4    Appoint a Director Yamamoto, Hiroshi                      Mgmt          No vote

2.5    Appoint a Director Yamashita, Masahiro                    Mgmt          No vote

2.6    Appoint a Director Shimizu, Sadamu                        Mgmt          No vote

2.7    Appoint a Director Mizuno, Katsumi                        Mgmt          No vote

2.8    Appoint a Director Hirase, Kazuhiro                       Mgmt          No vote

2.9    Appoint a Director Matsuda, Akihiro                       Mgmt          No vote

2.10   Appoint a Director Yamamoto, Yoshihisa                    Mgmt          No vote

2.11   Appoint a Director Okamoto, Tatsunari                     Mgmt          No vote

2.12   Appoint a Director Takeda, Masako                         Mgmt          No vote

2.13   Appoint a Director Miura, Yoshiaki                        Mgmt          No vote

2.14   Appoint a Director Baba, Shingo                           Mgmt          No vote

2.15   Appoint a Director Ueno, Yasuhisa                         Mgmt          No vote

2.16   Appoint a Director Yonezawa, Reiko                        Mgmt          No vote

2.17   Appoint a Director Hayashi, Kaoru                         Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 CREDIT SUISSE GROUP AG, ZUERICH                                                             Agenda Number:  706524267
--------------------------------------------------------------------------------------------------------------------------
        Security:  H3698D419
    Meeting Type:  EGM
    Meeting Date:  19-Nov-2015
          Ticker:
            ISIN:  CH0012138530
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ORDINARY SHARE CAPITAL INCREASE WITHOUT                   Mgmt          No vote
       PRE-EMPTIVE RIGHTS (CONDITIONAL RESOLUTION)

2      ORDINARY SHARE CAPITAL INCREASE WITH                      Mgmt          No vote
       PRE-EMPTIVE RIGHTS

III    IF, AT THE EXTRAORDINARY GENERAL MEETING,                 Non-Voting
       SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT
       FORWARD ANY ADDITIONAL PROPOSALS OR
       AMENDMENTS TO PROPOSALS ALREADY SET OUT IN
       THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER
       ART. 700 PARA. 3 OF THE SWISS CODE OF
       OBLIGATIONS, I HEREBY AUTHORIZE THE
       INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS
       AS FOLLOWS:

III.a  PROPOSALS OF SHAREHOLDERS                                 Shr           No vote

III.b  PROPOSALS OF THE BOARD OF DIRECTORS                       Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 CREDIT SUISSE GROUP AG, ZUERICH                                                             Agenda Number:  706824972
--------------------------------------------------------------------------------------------------------------------------
        Security:  H3698D419
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2016
          Ticker:
            ISIN:  CH0012138530
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    PRESENTATION OF THE 2015 ANNUAL REPORT, THE               Non-Voting
       PARENT COMPANY'S 2015 FINANCIAL STATEMENTS,
       THE GROUP'S 2015 CONSOLIDATED FINANCIAL
       STATEMENTS, THE 2015 COMPENSATION REPORT
       AND THE CORRESPONDING AUDITORS' REPORTS

1.2    CONSULTATIVE VOTE ON THE 2015 COMPENSATION                Mgmt          No vote
       REPORT

1.3    APPROVAL OF THE 2015 ANNUAL REPORT, THE                   Mgmt          No vote
       PARENT COMPANY'S 2015 FINANCIAL STATEMENTS,
       AND THE GROUP'S 2015 CONSOLIDATED FINANCIAL
       STATEMENTS

2      DISCHARGE OF THE ACTS OF THE MEMBERS OF THE               Mgmt          No vote
       BOARD OF DIRECTORS AND THE EXECUTIVE BOARD

3.1    RESOLUTION ON THE APPROPRIATION OF RETAINED               Mgmt          No vote
       EARNINGS

3.2    RESOLUTION ON THE DISTRIBUTION PAYABLE OUT                Mgmt          No vote
       OF CAPITAL CONTRIBUTION RESERVES

4.1    APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          No vote
       OF DIRECTORS

4.2.1  APPROVAL OF THE COMPENSATION OF THE                       Mgmt          No vote
       EXECUTIVE BOARD: SHORT-TERM VARIABLE
       INCENTIVE COMPENSATION (STI)

4.2.2  APPROVAL OF THE COMPENSATION OF THE                       Mgmt          No vote
       EXECUTIVE BOARD: FIXED COMPENSATION

4.2.3  APPROVAL OF THE COMPENSATION OF THE                       Mgmt          No vote
       EXECUTIVE BOARD: LONG-TERM VARIABLE
       INCENTIVE COMPENSATION (LTI)

5.1    INCREASE OF AUTHORIZED CAPITAL FOR STOCK OR               Mgmt          No vote
       SCRIP DIVIDEND

5.2    INCREASE AND EXTENSION OF AUTHORIZED                      Mgmt          No vote
       CAPITAL FOR FUTURE ACQUISITIONS

6.1.1  RE-ELECTION OF URS ROHNER AS MEMBER AND AS                Mgmt          No vote
       CHAIRMAN OF THE BOARD OF DIRECTORS

6.1.2  RE-ELECTION OF JASSIM BIN HAMAD J.J. AL                   Mgmt          No vote
       THANI AS MEMBER OF THE BOARD OF DIRECTORS

6.1.3  RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE               Mgmt          No vote
       BOARD OF DIRECTORS

6.1.4  RE-ELECTION OF NOREEN DOYLE AS MEMBER OF                  Mgmt          No vote
       THE BOARD OF DIRECTORS

6.1.5  RE-ELECTION OF ANDREAS KOOPMANN AS MEMBER                 Mgmt          No vote
       OF THE BOARD OF DIRECTORS

6.1.6  RE-ELECTION OF JEAN LANIER AS MEMBER OF THE               Mgmt          No vote
       BOARD OF DIRECTORS

6.1.7  RE-ELECTION OF SERAINA MAAG AS MEMBER OF                  Mgmt          No vote
       THE BOARD OF DIRECTORS

6.1.8  RE-ELECTION OF KAI NARGOLWALA AS MEMBER OF                Mgmt          No vote
       THE BOARD OF DIRECTORS

6.1.9  RE-ELECTION OF SEVERIN SCHWAN AS MEMBER TO                Mgmt          No vote
       THE BOARD OF DIRECTORS

6.110  RE-ELECTION OF RICHARD E. THORNBURGH AS                   Mgmt          No vote
       MEMBER OF THE BOARD OF DIRECTORS

6.111  RE-ELECTION OF JOHN TINER AS MEMBER OF THE                Mgmt          No vote
       BOARD OF DIRECTORS

6.112  ELECTION OF ALEXANDER GUT AS MEMBER OF THE                Mgmt          No vote
       BOARD OF DIRECTORS

6.113  ELECTION OF JOAQUIN J. RIBEIRO AS MEMBER OF               Mgmt          No vote
       THE BOARD OF DIRECTORS

6.2.1  RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE               Mgmt          No vote
       COMPENSATION COMMITTEE

6.2.2  RE-ELECTION OF ANDREAS KOOPMANN AS MEMBER                 Mgmt          No vote
       OF THE COMPENSATION COMMITTEE

6.2.3  RE-ELECTION OF JEAN LANIER AS MEMBER OF THE               Mgmt          No vote
       COMPENSATION COMMITTEE

6.2.4  RE-ELECTION OF KAI NARGOLWALA AS MEMBER OF                Mgmt          No vote
       THE COMPENSATION COMMITTEE

6.3    ELECTION OF THE INDEPENDENT AUDITORS: KPMG                Mgmt          No vote
       AG, ZURICH

6.4    ELECTION OF THE SPECIAL AUDITORS: BDO AG,                 Mgmt          No vote
       ZURICH

6.5    ELECTION OF THE INDEPENDENT PROXY: LIC.                   Mgmt          No vote
       IUR. ANDREAS G. KELLER, ATTORNEY AT LAW,
       ZURICH

III    IF, AT THE ANNUAL GENERAL MEETING,                        Non-Voting
       SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT
       FORWARD ANY ADDITIONAL PROPOSALS OR
       AMENDMENTS TO PROPOSALS ALREADY SET OUT IN
       THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER
       ART. 700 PARA. 3 OF THE SWISS CODE OF
       OBLIGATIONS, I HEREBY AUTHORIZE THE
       INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS
       AS FOLLOWS:

III.A  PROPOSALS OF SHAREHOLDERS                                 Shr           No vote

III.B  PROPOSALS OF THE BOARD OF DIRECTORS                       Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 CREDITO EMILIANO SPA CREDEM, REGGIO EMILIA                                                  Agenda Number:  706903641
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3243Z136
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2016
          Ticker:
            ISIN:  IT0003121677
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 610138 DUE TO RECEIPT OF
       CANDIDATE LIST. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 01 MAY 2016. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/approved/99
       999z/19840101/ar_275893.pdf

1      TO APPROVE BALANCE SHEET AS OF 31 DECEMBER                Mgmt          No vote
       2015. CONSOLIDATED BALANCE SHEET,
       RESOLUTION ON NET INCOME ALLOCATION

2      TO STATE, AS PER ART. 16 OF THE BYLAW,                    Mgmt          No vote
       DIRECTORS' EMOLUMENT FOR 2016 FINANCIAL
       YEAR

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS AUDITORS, THERE IS
       ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
       MEETING. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
       SLATE OF THE 2 SLATES. THANK YOU

3.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITORS FOR FINANCIAL YEARS 2016-2018. TO
       APPOINT THEIR CHAIRMAN.LIST PRESENTED BY
       CREDITO EMILIANO HOLDING S.P.A.
       REPRESENTING 76.87 PCT OF THE STOCK
       CAPITAL: EFFECTIVE AUDITORS GIULIO MORANDI
       MARIA PAGLIA -MAURIZIO BERGOMI ALTERNATE
       AUDITORS TIZIANO SCALABRINI MARIA DOMENICA
       COSTETTI

3.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITORS FOR FINANCIAL YEARS 2016-2018. TO
       APPOINT THEIR CHAIRMAN.LIST PRESENTED BY
       ARCA S.G.R. S.P.A., EURIZON CAPITAL S.G.R.
       S.P.A., EURIZON CAPITAL SA, FIL INVESTMENTS
       INTERNATIONAL- FID FDS- ITALY, FIDEURAM
       ASSET MANAGEMENT (IRELAND) LIMITED,
       INTERFUND SICAV, MEDIOLANUM GESTIONE FONDI
       SGRPA, MEDIOLANUM INTERNATIONAL FUNDS
       LIMITED - CHALLENGE FUNDS- CHALLENGE
       ITALIAN EQUITY, PIONEER ASSET MANAGEMENT SA
       AND PIONEER INVESTMENT MANAGEMENT SGRPA
       REPRESENTING 1.453 PCT OF THE STOCK
       CAPITAL: EFFECTIVE AUDITORS ANNA MARIA
       ALLIEVI GIUSEPPE CERATI ELISABETTA GIULIANI
       ALTERNATE AUDITORS GIULIA DE MARTINO
       ANTONIO SANTI

4      TO STATE INTERNAL AUDITORS' EMOLUMENT FOR                 Mgmt          No vote
       EACH FINANCIAL YEAR

5      REWARDING AND INCENTIVE GROUP POLICIES:                   Mgmt          No vote
       ANNUAL REPORT RELATED TO REWARDING AND
       INCENTIVE POLICIES (2015 STATEMENT AND 2016
       PROPOSAL), TOGETHER WITH CRITERIA TO STATE
       EMOLUMENT FOR THE MOST RELEVANT PERSONNEL
       IN CASE OF EARLY TERMINATION OF THE
       EMPLOYMENT RELATIONSHIP OR EARLY
       TERMINATION OF THE TERM OF OFFICE.
       EMOLUMENT'S PLAN BASED ON ACTIONS DIRECTED
       TO THE MOST RELEVANT PERSONNEL




--------------------------------------------------------------------------------------------------------------------------
 CRH PLC, DUBLIN                                                                             Agenda Number:  706802091
--------------------------------------------------------------------------------------------------------------------------
        Security:  G25508105
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2016
          Ticker:
            ISIN:  IE0001827041
--------------------------------------------------------------------------------------------------------------------------

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

1      REVIEW OF COMPANY AFFAIRS AND CONSIDERATION               Mgmt          No vote
       OF FINANCIAL STATEMENTS AND REPORTS OF
       DIRECTORS (INCLUDING THE GOVERNANCE
       APPENDIX) AND AUDITORS

2      DECLARATION OF A DIVIDEND                                 Mgmt          No vote

3      CONSIDERATION OF DIRECTORS' REMUNERATION                  Mgmt          No vote
       REPORT

4      CONSIDERATION OF NEW REMUNERATION POLICY                  Mgmt          No vote

5      DIRECTORS' FEES                                           Mgmt          No vote

6.A    RE-ELECTION OF DIRECTOR: E.J. BARTSCHI                    Mgmt          No vote

6.B    RE-ELECTION OF DIRECTOR: M. CARTON                        Mgmt          No vote

6.C    RE-ELECTION OF DIRECTOR: N. HARTERY                       Mgmt          No vote

6.D    RE-ELECTION OF DIRECTOR: P.J. KENNEDY                     Mgmt          No vote

6.E    RE-ELECTION OF DIRECTOR: R. MCDONALD                      Mgmt          No vote

6.F    RE-ELECTION OF DIRECTOR: D.A. MCGOVERN, JR                Mgmt          No vote

6.G    RE-ELECTION OF DIRECTOR: H.A. MCSHARRY                    Mgmt          No vote

6.H    RE-ELECTION OF DIRECTOR: A. MANIFOLD                      Mgmt          No vote

6.I    RE-ELECTION OF DIRECTOR: S. MURPHY                        Mgmt          No vote

6.J    RE-ELECTION OF DIRECTOR: L.J. RICHES                      Mgmt          No vote

6.K    RE-ELECTION OF DIRECTOR: H.TH. ROTTINGHUIS                Mgmt          No vote

6.L    RE-ELECTION OF DIRECTOR: W.J. TEUBER, JR                  Mgmt          No vote

6.M    RE-ELECTION OF DIRECTOR: M.S. TOWE                        Mgmt          No vote

7      REMUNERATION OF AUDITORS                                  Mgmt          No vote

8      CONTINUATION OF ERNST AND YOUNG AS AUDITORS               Mgmt          No vote

9      AUTHORITY TO ALLOT SHARES                                 Mgmt          No vote

10     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          No vote

11     AUTHORITY TO PURCHASE OWN ORDINARY SHARES                 Mgmt          No vote

12     AUTHORITY TO RE-ISSUE TREASURY SHARES                     Mgmt          No vote

13     AUTHORITY TO OFFER SCRIP DIVIDENDS                        Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 CRODA INTERNATIONAL PLC, GOOLE                                                              Agenda Number:  706812422
--------------------------------------------------------------------------------------------------------------------------
        Security:  G25536106
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2016
          Ticker:
            ISIN:  GB0002335270
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE FINANCIAL STATEMENTS AND THE                   Mgmt          No vote
       REPORTS OF THE DIRECTORS AND AUDITORS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          No vote
       REPORT

3      TO DECLARE A FINAL DIVIDEND                               Mgmt          No vote

4      TO RE-ELECT A M FERGUSON AS A DIRECTOR                    Mgmt          No vote

5      TO RE-ELECT S E FOOTS AS A DIRECTOR                       Mgmt          No vote

6      TO RE-ELECT A M FREW AS A DIRECTOR                        Mgmt          No vote

7      TO RE-ELECT H L GANCZAKOWSKI AS A DIRECTOR                Mgmt          No vote

8      TO RE-ELECT K LAYDEN AS A DIRECTOR                        Mgmt          No vote

9      TO RE-ELECT J K MAIDEN AS A DIRECTOR                      Mgmt          No vote

10     TO RE-ELECT P N N TURNER AS A DIRECTOR                    Mgmt          No vote

11     TO RE-ELECT S G WILLIAMS AS A DIRECTOR                    Mgmt          No vote

12     TO REAPPOINT THE AUDITORS                                 Mgmt          No vote

13     TO DETERMINE THE AUDITORS' REMUNERATION                   Mgmt          No vote

14     POLITICAL DONATIONS                                       Mgmt          No vote

15     AUTHORITY TO ALLOT SHARES                                 Mgmt          No vote

16     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          No vote

17     AUTHORITY TO MAKE MARKET PURCHASES OF OWN                 Mgmt          No vote
       SHARES

18     NOTICE PERIOD FOR SHAREHOLDERS' MEETINGS                  Mgmt          No vote

19     SPECIAL DIVIDEND AND SHARE CONSOLIDATION                  Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 CROWN RESORTS LTD, MELBOURNE                                                                Agenda Number:  706441639
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3014T106
    Meeting Type:  AGM
    Meeting Date:  21-Oct-2015
          Ticker:
            ISIN:  AU000000CWN6
--------------------------------------------------------------------------------------------------------------------------

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

2.a    ELECTION OF DIRECTOR - MR ANDREW DEMETRIOU                Mgmt          No vote

2.b    ELECTION OF DIRECTOR - MR ROBERT RANKIN                   Mgmt          No vote

2.c    RE-ELECTION OF DIRECTOR - MR BENJAMIN                     Mgmt          No vote
       BRAZIL

2.d    RE-ELECTION OF DIRECTOR - MR MICHAEL                      Mgmt          No vote
       JOHNSTON

2.e    RE-ELECTION OF DIRECTOR - MR HAROLD                       Mgmt          No vote
       MITCHELL

3      REMUNERATION REPORT                                       Mgmt          No vote

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION




--------------------------------------------------------------------------------------------------------------------------
 CSL LTD, PARKVILLE VIC                                                                      Agenda Number:  706426182
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3018U109
    Meeting Type:  AGM
    Meeting Date:  15-Oct-2015
          Ticker:
            ISIN:  AU000000CSL8
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2.A, 2.B, 3 AND 4 AND VOTES CAST
       BY ANY INDIVIDUAL OR RELATED PARTY WHO
       BENEFIT FROM THE PASSING OF THE PROPOSAL/S
       WILL BE DISREGARDED BY THE COMPANY. HENCE,
       IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
       COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
       RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO RE-ELECT MR DAVID ANSTICE AS A DIRECTOR                Mgmt          Split 98% For                  Split

2.B    TO RE-ELECT MR MAURICE RENSHAW AS A                       Mgmt          Split 98% For                  Split
       DIRECTOR

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          Split 98% For                  Split

4      GRANT OF PERFORMANCE OPTIONS AND                          Mgmt          Split 98% For                  Split
       PERFORMANCE RIGHTS TO MR PAUL PERREAULT,
       THE MANAGING DIRECTOR AND CHIEF EXECUTIVE
       OFFICER

5      RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL                 Mgmt          Split 98% For                  Split
       PROVISIONS IN CONSTITUTION




--------------------------------------------------------------------------------------------------------------------------
 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          Split 25% For 75% Against      Split
       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).




--------------------------------------------------------------------------------------------------------------------------
 CTS EVENTIM AG & CO. KGAA, BREMEN                                                           Agenda Number:  706833375
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1648T108
    Meeting Type:  AGM
    Meeting Date:  09-May-2016
          Ticker:
            ISIN:  DE0005470306
--------------------------------------------------------------------------------------------------------------------------

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

0      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.

0      PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 18 APR 2016, 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.

0      COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       24.04.2016. 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                           Mgmt          No vote
       REPORT-PRESENTATION OF THE FINANCIAL
       STATEMENTS AND ANNUAL REPORT FOR THE 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) AND
       315(4) OF THE GERMAN COMMERCIAL
       CODE-RESOLUTION ON THE APPROVAL OF THE
       FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL
       YEAR THE FINANCIAL STATEMENTS FOR THE 2015
       FINANCIAL YEAR SHALL BE APPROVED

2.     RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          No vote
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 143,255,674.40 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 0.46 PER NO-PAR SHARE EUR
       99,099,676.40 SHALL BE CARRIED FORWARD
       EX-DIVIDEND AND PAYABLE DATE: MAY 10, 2016

3.     RATIFICATION OF THE ACTS OF THE GENERAL                   Mgmt          No vote
       PARTNER

4.     RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          No vote
       BOARD

5.     APPOINTMENT OF AUDITORS FOR THE 2016                      Mgmt          No vote
       FINANCIAL YEAR: PRICEWATERHOUSECOOPERS AG,
       OSNABRUCK

6.1    ELECTIONS TO THE SUPERVISORY BOARD: JOBST                 Mgmt          No vote
       PLOG

6.2    ELECTIONS TO THE SUPERVISORY BOARD: BERND                 Mgmt          No vote
       KUNDRUN

6.3    ELECTIONS TO THE SUPERVISORY BOARD: JULIANE               Mgmt          No vote
       THUEMMEL




--------------------------------------------------------------------------------------------------------------------------
 CYBERDYNE,INC.                                                                              Agenda Number:  707182301
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1096P107
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2016
          Ticker:
            ISIN:  JP3311530004
--------------------------------------------------------------------------------------------------------------------------

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

       Non-votable Reporting item: the Annual                    Non-Voting
       Business Reports, the Consolidated
       Financial Statements, the Audit Reports and
       the Financial Statements




--------------------------------------------------------------------------------------------------------------------------
 DAH SING BANKING GROUP LTD                                                                  Agenda Number:  706993145
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1923F101
    Meeting Type:  AGM
    Meeting Date:  31-May-2016
          Ticker:
            ISIN:  HK2356013600
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2016/0426/ltn20160426729.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2016/0426/ltn20160426743.pdf

1      TO ADOPT THE AUDITED FINANCIAL STATEMENTS                 Mgmt          For                            For
       TOGETHER WITH THE REPORT OF DIRECTORS AND
       INDEPENDENT AUDITOR'S REPORT FOR THE YEAR
       ENDED 31 DECEMBER 2015

2      TO DECLARE A FINAL DIVIDEND FOR 2015                      Mgmt          For                            For

3.A    TO RE-ELECT DIRECTOR: TO RE-ELECT MR.                     Mgmt          For                            For
       HON-HING WONG (DEREK WONG) AS A DIRECTOR

3.B    TO RE-ELECT DIRECTOR: TO RE-ELECT MR. GARY                Mgmt          For                            For
       PAK-LING WANG AS A DIRECTOR

3.C    TO RE-ELECT DIRECTOR: TO RE-ELECT MR.                     Mgmt          For                            For
       YUEN-TIN NG AS A DIRECTOR

4      TO FIX THE FEES OF THE DIRECTORS                          Mgmt          For                            For

5      TO APPOINT PRICEWATERHOUSECOOPERS AS                      Mgmt          For                            For
       AUDITORS OF THE COMPANY AND TO AUTHORIZE
       THE DIRECTORS TO FIX THEIR REMUNERATION

6      TO APPROVE A GENERAL MANDATE TO ISSUE                     Mgmt          Against                        Against
       SHARES

7      TO APPROVE A MANDATE TO GRANT OPTIONS UNDER               Mgmt          Against                        Against
       THE NEW SHARE OPTION SCHEME ADOPTED ON 27
       MAY 2014 AND TO ALLOT AND ISSUE SHARES AS
       AND WHEN ANY OPTIONS WHICH HAVE BEEN
       GRANTED UNDER ANY SHARE OPTION SCHEMES ARE
       EXERCISED IN ACCORDANCE WITH THEIR TERMS OF
       ISSUE

CMMT   29 APR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 DAI NIPPON PRINTING CO.,LTD.                                                                Agenda Number:  707150607
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10584100
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2016
          Ticker:
            ISIN:  JP3493800001
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2      Amend Articles to: Expand Business Lines,                 Mgmt          No vote
       Reduce the Board of Directors Size to 16,
       Adopt Reduction of Liability System for Non
       Executive Directors and Corporate Auditors

3.1    Appoint a Director Kitajima, Yoshitoshi                   Mgmt          No vote

3.2    Appoint a Director Takanami, Koichi                       Mgmt          No vote

3.3    Appoint a Director Yamada, Masayoshi                      Mgmt          No vote

3.4    Appoint a Director Kitajima, Yoshinari                    Mgmt          No vote

3.5    Appoint a Director Wada, Masahiko                         Mgmt          No vote

3.6    Appoint a Director Morino, Tetsuji                        Mgmt          No vote

3.7    Appoint a Director Kanda, Tokuji                          Mgmt          No vote

3.8    Appoint a Director Kitajima, Motoharu                     Mgmt          No vote

3.9    Appoint a Director Saito, Takashi                         Mgmt          No vote

3.10   Appoint a Director Inoue, Satoru                          Mgmt          No vote

3.11   Appoint a Director Tsukada, Tadao                         Mgmt          No vote

3.12   Appoint a Director Miyajima, Tsukasa                      Mgmt          No vote

4      Amend the Compensation to be received by                  Mgmt          No vote
       Directors

5      Approve Continuance of Policy regarding                   Mgmt          No vote
       Large-scale Purchases of Company Shares
       (Anti-Takeover Defense Measures)




--------------------------------------------------------------------------------------------------------------------------
 DAICEL CORPORATION                                                                          Agenda Number:  707124361
--------------------------------------------------------------------------------------------------------------------------
        Security:  J08484149
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2016
          Ticker:
            ISIN:  JP3485800001
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Fudaba, Misao                          Mgmt          No vote

2.2    Appoint a Director Fukuda, Masumi                         Mgmt          No vote

2.3    Appoint a Director Ogawa, Yoshimi                         Mgmt          No vote

2.4    Appoint a Director Nishimura, Hisao                       Mgmt          No vote

2.5    Appoint a Director Goto, Noboru                           Mgmt          No vote

2.6    Appoint a Director Okada, Akishige                        Mgmt          No vote

2.7    Appoint a Director Kondo, Tadao                           Mgmt          No vote

2.8    Appoint a Director Shimozaki, Chiyoko                     Mgmt          No vote

3.1    Appoint a Corporate Auditor Iguchi, Yuji                  Mgmt          No vote

3.2    Appoint a Corporate Auditor Takano, Toshio                Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 DAIHATSU MOTOR CO.,LTD.                                                                     Agenda Number:  707168616
--------------------------------------------------------------------------------------------------------------------------
        Security:  J09072117
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2016
          Ticker:
            ISIN:  JP3496600002
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Stock-for-stock Exchange Agreement                Mgmt          No vote
       between the Company and Toyota Motor
       Corporation

2      Approve Appropriation of Surplus                          Mgmt          No vote

3.1    Appoint a Director Mitsui, Masanori                       Mgmt          No vote

3.2    Appoint a Director Yokoyama, Hiroyuki                     Mgmt          No vote

3.3    Appoint a Director Nakawaki, Yasunori                     Mgmt          No vote

3.4    Appoint a Director Sudirman  Maman Rusdi                  Mgmt          No vote

3.5    Appoint a Director Yoshitake, Ichiro                      Mgmt          No vote

3.6    Appoint a Director Matsubayashi, Sunao                    Mgmt          No vote

3.7    Appoint a Director Toda, Shigeharu                        Mgmt          No vote

3.8    Appoint a Director Matsushita, Noriyoshi                  Mgmt          No vote

3.9    Appoint a Director Kishimoto, Yoshifumi                   Mgmt          No vote

3.10   Appoint a Director Yamamoto, Kenji                        Mgmt          No vote

3.11   Appoint a Director Terashi, Shigeki                       Mgmt          No vote

4      Approve Payment of Bonuses to Directors                   Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 DAIICHI SANKYO COMPANY,LIMITED                                                              Agenda Number:  707130338
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11257102
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2016
          Ticker:
            ISIN:  JP3475350009
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Nakayama, Joji                         Mgmt          No vote

2.2    Appoint a Director Hirokawa, Kazunori                     Mgmt          No vote

2.3    Appoint a Director Manabe, Sunao                          Mgmt          No vote

2.4    Appoint a Director Sai, Toshiaki                          Mgmt          No vote

2.5    Appoint a Director Uji, Noritaka                          Mgmt          No vote

2.6    Appoint a Director Toda, Hiroshi                          Mgmt          No vote

2.7    Appoint a Director Adachi, Naoki                          Mgmt          No vote

2.8    Appoint a Director Fukui, Tsuguya                         Mgmt          No vote

2.9    Appoint a Director Fujimoto, Katsumi                      Mgmt          No vote

2.10   Appoint a Director Tojo, Toshiaki                         Mgmt          No vote

3      Approve Payment of Bonuses to Directors                   Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 DAIKIN INDUSTRIES,LTD.                                                                      Agenda Number:  707150493
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10038115
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2016
          Ticker:
            ISIN:  JP3481800005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Inoue, Noriyuki                        Mgmt          No vote

2.2    Appoint a Director Togawa, Masanori                       Mgmt          No vote

2.3    Appoint a Director Terada, Chiyono                        Mgmt          No vote

2.4    Appoint a Director Kawada, Tatsuo                         Mgmt          No vote

2.5    Appoint a Director Makino, Akiji                          Mgmt          No vote

2.6    Appoint a Director Tayano, Ken                            Mgmt          No vote

2.7    Appoint a Director Minaka, Masatsugu                      Mgmt          No vote

2.8    Appoint a Director Tomita, Jiro                           Mgmt          No vote

2.9    Appoint a Director Matsuzaki, Takashi                     Mgmt          No vote

2.10   Appoint a Director Takahashi, Koichi                      Mgmt          No vote

2.11   Appoint a Director David Swift                            Mgmt          No vote

2.12   Appoint a Director Yuan Fang                              Mgmt          No vote

3      Appoint a Corporate Auditor Nagashima, Toru               Mgmt          No vote

4      Appoint a Substitute Corporate Auditor Ono,               Mgmt          No vote
       Ichiro




--------------------------------------------------------------------------------------------------------------------------
 DAIMLER AG, STUTTGART                                                                       Agenda Number:  706694266
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1668R123
    Meeting Type:  AGM
    Meeting Date:  06-Apr-2016
          Ticker:
            ISIN:  DE0007100000
--------------------------------------------------------------------------------------------------------------------------

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

       Please note that reregistration is no                     Non-Voting
       longer required to ensure voting rights.
       Following the amendment to paragraph 21 of
       the Securities Trade Act on 10th July 2015
       and the over-ruling of the District Court
       in Cologne judgment from 6th June 2012 the
       voting process has changed with regard to
       the German registered shares. As a result,
       it remains exclusively the responsibility
       of the end-investor (i.e. final
       beneficiary) and not the intermediary to
       disclose respective final beneficiary
       voting rights if they exceed relevant
       reporting threshold of WpHG (from 3 percent
       of outstanding share capital onwards).

       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 (WPHG). 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 which are submitted until               Non-Voting
       22/03/2016 will be published by the issuer.
       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 financial                     Non-Voting
       statements of Daimler AG, the approved
       consolidated financial statements, the
       combined management report for Daimler AG
       and the Group with the explanatory reports
       on the information required pursuant to
       Section 289, Subsections 4 and 5, Section
       315, Subsection 4 of the German Commercial
       Code (Handelsgesetzbuch), and the report of
       the Supervisory Board for the 2015
       financial year

2.     Resolution on the allocation of                           Mgmt          No vote
       distributable profit

3.     Resolution on ratification of Board of                    Mgmt          No vote
       Management members actions in the 2015
       financial year

4.     Resolution on ratification of Supervisory                 Mgmt          No vote
       Board members actions in the 2015 financial
       year

5.     Resolution on the appointment of auditors                 Mgmt          No vote
       for the Company and the Group for the 2016
       financial year: KPMG AG

6.a    Resolution on the election of members of                  Mgmt          No vote
       the Supervisory Board: Dr. Manfred Bischoff

6.b    Resolution on the election of members of                  Mgmt          No vote
       the Supervisory Board: Petraea Heynike




--------------------------------------------------------------------------------------------------------------------------
 DAIRY FARM INTERNATIONAL HOLDINGS LTD (BERMUDAS)                                            Agenda Number:  706896175
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2624N153
    Meeting Type:  AGM
    Meeting Date:  04-May-2016
          Ticker:
            ISIN:  BMG2624N1535
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE FINANCIAL STATEMENTS FOR                   Mgmt          No vote
       2015 AND TO DECLARE A FINAL DIVIDEND

2      TO RE-ELECT GRAHAM ALLAN AS A DIRECTOR                    Mgmt          No vote

3      TO RE-ELECT GEORGE J. HO AS A DIRECTOR                    Mgmt          No vote

4      TO RE-ELECT MICHAEL KOK AS A DIRECTOR                     Mgmt          No vote

5      TO RE-ELECT JEREMY PARR AS A DIRECTOR                     Mgmt          No vote

6      TO RE-ELECT LORD SASSOON AS A DIRECTOR                    Mgmt          No vote

7      TO RE-ELECT JOHN R. WITT AS A DIRECTOR                    Mgmt          No vote

8      TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE               Mgmt          No vote
       THE DIRECTORS TO FIX THEIR REMUNERATION

9      TO RENEW THE GENERAL MANDATE TO THE                       Mgmt          No vote
       DIRECTORS TO ISSUE NEW SHARES




--------------------------------------------------------------------------------------------------------------------------
 DAITO TRUST CONSTRUCTION CO.,LTD.                                                           Agenda Number:  707150253
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11151107
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2016
          Ticker:
            ISIN:  JP3486800000
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Non Executive
       Directors

3      Appoint a Director Nakagawa, Takeshi                      Mgmt          For                            For

4      Appoint a Corporate Auditor Futami,                       Mgmt          For                            For
       Kazumitsu




--------------------------------------------------------------------------------------------------------------------------
 DAIWA HOUSE INDUSTRY CO.,LTD.                                                               Agenda Number:  707161408
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11508124
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2016
          Ticker:
            ISIN:  JP3505000004
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2      Amend Articles to: Expand Business Lines                  Mgmt          No vote

3.1    Appoint a Director Higuchi, Takeo                         Mgmt          No vote

3.2    Appoint a Director Ono, Naotake                           Mgmt          No vote

3.3    Appoint a Director Ishibashi, Tamio                       Mgmt          No vote

3.4    Appoint a Director Kawai, Katsutomo                       Mgmt          No vote

3.5    Appoint a Director Nishimura, Tatsushi                    Mgmt          No vote

3.6    Appoint a Director Kosokabe, Takeshi                      Mgmt          No vote

3.7    Appoint a Director Ishibashi, Takuya                      Mgmt          No vote

3.8    Appoint a Director Fujitani, Osamu                        Mgmt          No vote

3.9    Appoint a Director Tsuchida, Kazuto                       Mgmt          No vote

3.10   Appoint a Director Hori, Fukujiro                         Mgmt          No vote

3.11   Appoint a Director Yoshii, Keiichi                        Mgmt          No vote

3.12   Appoint a Director Hama, Takashi                          Mgmt          No vote

3.13   Appoint a Director Yamamoto, Makoto                       Mgmt          No vote

3.14   Appoint a Director Kiguchi, Masahiro                      Mgmt          No vote

3.15   Appoint a Director Tanabe, Yoshiaki                       Mgmt          No vote

3.16   Appoint a Director Otomo, Hirotsugu                       Mgmt          No vote

3.17   Appoint a Director Kimura, Kazuyoshi                      Mgmt          No vote

3.18   Appoint a Director Shigemori, Yutaka                      Mgmt          No vote

3.19   Appoint a Director Yabu, Yukiko                           Mgmt          No vote

4      Appoint a Corporate Auditor Kuwano,                       Mgmt          No vote
       Yukinori

5      Approve Payment of Bonuses to Corporate                   Mgmt          No vote
       Officers

6      Approve Details of Stock Compensation to be               Mgmt          No vote
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 DAIWA SECURITIES GROUP INC.                                                                 Agenda Number:  707150847
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11718111
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2016
          Ticker:
            ISIN:  JP3502200003
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Suzuki, Shigeharu                      Mgmt          No vote

1.2    Appoint a Director Hibino, Takashi                        Mgmt          No vote

1.3    Appoint a Director Nakata, Seiji                          Mgmt          No vote

1.4    Appoint a Director Nishio, Shinya                         Mgmt          No vote

1.5    Appoint a Director Matsui, Toshihiro                      Mgmt          No vote

1.6    Appoint a Director Tashiro, Keiko                         Mgmt          No vote

1.7    Appoint a Director Komatsu, Mikita                        Mgmt          No vote

1.8    Appoint a Director Matsuda, Morimasa                      Mgmt          No vote

1.9    Appoint a Director Matsubara, Nobuko                      Mgmt          No vote

1.10   Appoint a Director Tadaki, Keiichi                        Mgmt          No vote

1.11   Appoint a Director Onodera, Tadashi                       Mgmt          No vote

1.12   Appoint a Director Ogasawara, Michiaki                    Mgmt          No vote

1.13   Appoint a Director Takeuchi, Hirotaka                     Mgmt          No vote

1.14   Appoint a Director Nishikawa, Ikuo                        Mgmt          No vote

2      Approve Issuance of Share Acquisition                     Mgmt          No vote
       Rights as Stock Options for Directors,
       Executive Officers and Employees of the
       Company, the Company's Subsidiaries and the
       Affiliated Companies




--------------------------------------------------------------------------------------------------------------------------
 DAMPSKIBSSELSKABET NORDEN A/S, KOBENHAVN                                                    Agenda Number:  706751218
--------------------------------------------------------------------------------------------------------------------------
        Security:  K19911146
    Meeting Type:  AGM
    Meeting Date:  07-Apr-2016
          Ticker:
            ISIN:  DK0060083210
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

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

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "D.1 TO D.2 AND E".
       THANK YOU.

A      THE BOARD OF DIRECTORS' REPORT ON THE                     Non-Voting
       COMPANY'S ACTIVITIES DURING THE PAST YEAR

B      ADOPTION OF THE AUDITED 2015 ANNUAL REPORT                Mgmt          For                            For

C      THE BOARD'S PROPOSAL OF PAYMENT OF                        Mgmt          For                            For
       DIVIDENDS AT DKK 0 PER SHARE OF DKK 1.00
       AND APPROVAL OF ALLOCATION OF RESULTS

D.1    NEW ELECTION OF JOHANNE RIEGELS OSTERGARD                 Mgmt          For                            For
       AS MEMBER TO THE BOARD OF DIRECTORS

D.2    RE-ELECTION OF KARSTEN KNUDSEN AS MEMBER TO               Mgmt          For                            For
       THE BOARD OF DIRECTORS

E      RE-ELECTION OF PRICEWATERHOUSECOOPERS AS                  Mgmt          Abstain                        Against
       AUDITOR

F.1    PROPOSAL FROM THE BOARD OF DIRECTORS FOR:                 Mgmt          For                            For
       AUTHORISATION TO THE BOARD OF DIRECTORS TO
       AUTHORISE THE COMPANY'S ACQUISITION OF
       TREASURY SHARES

F.2    PROPOSAL FROM THE BOARD OF DIRECTORS FOR:                 Mgmt          For                            For
       AUTHORISATION TO THE BOARD OF DIRECTORS TO
       AUTHORISE THE COMPANY'S INCREASE OF THE
       SHARE CAPITAL: SECTIONS 4.2, 4.3 AND 4.4

G      ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 DANONE SA, PARIS                                                                            Agenda Number:  706715779
--------------------------------------------------------------------------------------------------------------------------
        Security:  F12033134
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2016
          Ticker:
            ISIN:  FR0000120644
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          Split 96% For                  Split
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          Split 96% For                  Split
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          Split 96% For                  Split
       ENDED 31 DECEMBER 2015 AND SETTING OF THE
       DIVIDEND TO 1.60 EURO PER SHARE

O.4    RENEWAL OF THE TERM OF MR FRANCK RIBOUD AS                Mgmt          Split 96% For                  Split
       DIRECTOR

O.5    RENEWAL OF THE TERM OF MR EMMANUEL FABER AS               Mgmt          Split 96% For                  Split
       DIRECTOR

O.6    APPOINTMENT OF MRS CLARA GAYMARD AS                       Mgmt          Split 96% For                  Split
       DIRECTOR

O.7    RENEWAL OF PRICEWATERHOUSECOOPERS AS                      Mgmt          Split 96% For                  Split
       PRINCIPAL STATUTORY AUDITOR

O.8    APPOINTMENT OF ERNST & YOUNG AUDIT AS                     Mgmt          Split 96% For                  Split
       PRINCIPAL STATUTORY AUDITOR

O.9    APPOINTMENT OF MR JEAN-CHRISTOPHE GEORGHIOU               Mgmt          Split 96% For                  Split
       AS DEPUTY STATUTORY AUDITOR

O.10   RENEWAL OF AUDITEX AS DEPUTY STATUTORY                    Mgmt          Split 96% For                  Split
       AUDITOR

O.11   APPROVAL OF AN AGREEMENT, SUBJECT TO THE                  Mgmt          Split 96% For                  Split
       PROVISIONS OF ARTICLES L.225-38 AND
       FOLLOWING OF THE COMMERCIAL CODE, ENTERED
       INTO WITH THE DANONE.COMMUNITIES OPEN-END
       INVESTMENT COMPANY (SICAV)

O.12   APPROVAL OF THE COMMITMENTS STIPULATED IN                 Mgmt          Split 96% For                  Split
       ARTICLE L.225-42-1 OF THE COMMERCIAL CODE
       RELATING TO THE SEVERANCE PAYMENT FOR MR
       EMMANUEL FABER IN CERTAIN CASES OF THE
       TERMINATION OF HIS TERM OF OFFICE

O.13   APPROVAL OF THE COMMITMENTS STIPULATED IN                 Mgmt          Split 96% For                  Split
       ARTICLES L.225-22-1 AND L.225-42-1 OF THE
       COMMERCIAL CODE RELATING TO RETIREMENT
       COMMITMENTS FOR MR EMMANUEL FABER

O.14   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Split 96% For                  Split
       PAID TO MR FRANCK RIBOUD, PRESIDENT OF THE
       BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2015

O.15   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Split 96% For                  Split
       PAID TO MR EMMANUEL FABER, MANAGING
       DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015

O.16   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Split 96% For                  Split
       DIRECTORS TO PURCHASE, RETAIN OR TRANSFER
       COMPANY SHARES

E.17   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Split 96% For                  Split
       DIRECTORS TO ALLOCATE EXISTING SHARES OR
       SHARES TO BE ISSUED BY THE COMPANY, WITHOUT
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE
       SHAREHOLDERS

E.18   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          Split 96% For                  Split

CMMT   04 APR 2016: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL
       LINK:https://balo.journal-officiel.gouv.fr/
       pdf/2016/0229/201602291600626.pdf. REVISION
       DUE TO ADDITION OF THE COMMENT AND
       MODIFICATION OF THE TEXT OF RESOLUTION O.8
       AND RECEIPT OF ADDITIONAL URL LINKS:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0311/201603111600796.pdf AND
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0404/201604041601101.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DANSKE BANK AS, COPENHAGEN                                                                  Agenda Number:  706694076
--------------------------------------------------------------------------------------------------------------------------
        Security:  K22272114
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2016
          Ticker:
            ISIN:  DK0010274414
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

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

1      THE BOARD OF DIRECTORS REPORT ON THE                      Non-Voting
       COMPANY'S ACTIVITIES IN 2015

2      SUBMISSION OF ANNUAL REPORT 2015 FOR                      Mgmt          No vote
       ADOPTION

3      PROPOSAL FOR ALLOCATION OF PROFITS                        Mgmt          No vote
       ACCORDING TO THE ADOPTED ANNUAL REPORT:
       PAYMENT OF A DIVIDEND OF DKK 8 PER SHARE OF
       DKK 10, CORRESPONDING TO DKK 8,069 MILLION,
       OR 46% OF NET PROFIT FOR THE YEAR BEFORE
       GOODWILL IMPAIRMENTS FOR THE GROUP

4.A    RE-ELECTION OF OLE ANDERSEN AS MEMBER TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS

4.B    RE-ELECTION OF URBAN BACKSTROM AS MEMBER TO               Mgmt          No vote
       THE BOARD OF DIRECTORS

4.C    RE-ELECTION OF JORN P. JENSEN AS MEMBER TO                Mgmt          No vote
       THE BOARD OF DIRECTORS

4.D    RE-ELECTION OF ROLV ERIK RYSSDAL AS MEMBER                Mgmt          No vote
       TO THE BOARD OF DIRECTORS

4.E    RE-ELECTION OF CAROL SERGEANT AS MEMBER TO                Mgmt          No vote
       THE BOARD OF DIRECTORS

4.F    RE-ELECTION OF TROND O. WESTLIE AS MEMBER                 Mgmt          No vote
       TO THE BOARD OF DIRECTORS

4.G    ELECTION OF LARS-ERIK BRENOE AS MEMBER TO                 Mgmt          No vote
       THE BOARD OF DIRECTORS

4.H    ELECTION OF HILDE MERETE TONNE AS MEMBER TO               Mgmt          No vote
       THE BOARD OF DIRECTORS

5      RE-APPOINTMENT OF DELOITTE STATSAUTORISERET               Mgmt          No vote
       REVISIONSPARTNERSELSKAB AS EXTERNAL
       AUDITORS

6.A    PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND               Mgmt          No vote
       THE ARTICLES OF ASSOCIATION: PROPOSAL FOR
       THE REDUCTION OF DANSKE BANK'S SHARE
       CAPITAL ACCORDING TO ARTICLE 4.1

6.B    PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND               Mgmt          No vote
       THE ARTICLES OF ASSOCIATION: PROPOSAL FOR
       THE CANCELLATION OF THE OPTION OF HAVING
       SHARES REGISTERED AS ISSUED TO BEARER AS
       STATED IN ARTICLES 4.4., 6.3. AND 6.7

6.C    PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND               Mgmt          No vote
       THE ARTICLES OF ASSOCIATION: PROPOSAL FOR
       THE CANCELLATION OF THE CALLING OF THE
       ANNUAL GENERAL MEETING BY ANNOUNCEMENT IN
       THE DANISH BUSINESS AUTHORITY'S ELECTRONIC
       INFORMATION SYSTEM AS STATED IN ARTICLE 9.1

6.D    PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND               Mgmt          No vote
       THE ARTICLES OF ASSOCIATION: AUTHORISATION
       OF THE BOARD OF DIRECTORS TO MAKE
       EXTRAORDINARY DIVIDEND PAYMENTS: ARTICLE
       13.3

7      PROPOSAL TO RENEW AND EXTEND THE BOARD OF                 Mgmt          No vote
       DIRECTORS' EXISTING AUTHORITY TO ACQUIRE
       OWN SHARES

8      THE BOARD OF DIRECTORS' PROPOSAL FOR                      Mgmt          No vote
       REMUNERATION OF THE BOARD OF DIRECTORS IN
       2016

9      THE BOARD OF DIRECTORS' PROPOSAL FOR                      Mgmt          No vote
       REMUNERATION POLICY

10.1   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER NANNA BONDE OTTOSEN, NATIONAL
       CHAIRMAN OF SF UNGDOM (YOUTH OF THE
       SOCIALIST PEOPLE'S PARTY), ON BEHALF OF SIX
       SHAREHOLDERS WHO TOGETHER CALL THEMSELVES
       'THE CONSCIENCE OF THE BANKS': DANSKE BANK
       MUST STOP NEW INVESTMENTS IN NON-RENEWABLE
       ENERGY AND SCALE DOWN EXISTING INVESTMENTS

10.2   PROPOSALS FROM SHAREHOLDER NANNA BONDE                    Mgmt          No vote
       OTTOSEN, NATIONAL CHAIRMAN OF SF UNGDOM
       (YOUTH OF THE SOCIALIST PEOPLE'S PARTY), ON
       BEHALF OF SIX SHAREHOLDERS WHO TOGETHER
       CALL THEMSELVES 'THE CONSCIENCE OF THE
       BANKS': AT THE NEXT GENERAL MEETING, A CAP
       ON GOLDEN HANDSHAKES MUST BE PRESENTED FOR
       ADOPTION

10.3   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER NANNA BONDE OTTOSEN, NATIONAL
       CHAIRMAN OF SF UNGDOM (YOUTH OF THE
       SOCIALIST PEOPLE'S PARTY), ON BEHALF OF SIX
       SHAREHOLDERS WHO TOGETHER CALL THEMSELVES
       'THE CONSCIENCE OF THE BANKS': DANSKE BANK
       MUST SUPPORT THE INTRODUCTION OF A TAX ON
       SPECULATION (FTT TAX) AT EUROPEAN LEVEL

10.4   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER NANNA BONDE OTTOSEN, NATIONAL
       CHAIRMAN OF SF UNGDOM (YOUTH OF THE
       SOCIALIST PEOPLE'S PARTY), ON BEHALF OF SIX
       SHAREHOLDERS WHO TOGETHER CALL THEMSELVES
       'THE CONSCIENCE OF THE BANKS': BY THE NEXT
       GENERAL MEETING, DANSKE BANK MUST HAVE
       INCREASED THE NUMBER OF TRAINEESHIPS

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER O. NORGAARD: WHEN NOMINATING
       CANDIDATES FOR ELECTION TO THE BOARD OF
       DIRECTORS AND WHEN HIRING AND PROMOTING
       EMPLOYEES TO MANAGEMENT POSITIONS AT THE
       BANK, ONLY THE BACKGROUND,
       EDUCATION/TRAINING AND SUITABILITY OF THE
       PERSON SHOULD BE TAKEN INTO CONSIDERATION,
       NOT GENDER AND AGE

12     ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY                                                   Agenda Number:  706342831
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2457H472
    Meeting Type:  EGM
    Meeting Date:  04-Sep-2015
          Ticker:
            ISIN:  FR0000130650
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   17 AUG 2015: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       15/0724/201507241504002.pdf. THIS IS A
       REVISION DUE TO RECEIPT OF ADDITIONAL URL
       LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       15/0817/201508171504322.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

1      AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS TO GRANT SHARES OF THE COMPANY TO
       CORPORATE OFFICERS AND EMPLOYEES OF THE
       COMPANY AND RELATED COMPANIES

2      DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS TO INCREASE SHARE CAPITAL IN
       FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN,
       WITH CANCELLATION OF SHAREHOLDERS'
       PREFERENTIAL SUBSCRIPTION RIGHTS

3      AMENDMENT TO THE BYLAWS (UPDATING OF THE                  Mgmt          No vote
       CORPORATE PURPOSE)

4      POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY                                                   Agenda Number:  707087638
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2457H472
    Meeting Type:  MIX
    Meeting Date:  26-May-2016
          Ticker:
            ISIN:  FR0000130650
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 615139 DUE TO ADDITION OF
       RESOLUTIONS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE 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, THIS MEETING WILL BE INACTIVATED
       AND YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

O.1    APPROVAL OF THE PARENT COMPANY ANNUAL                     Mgmt          For                            For
       FINANCIAL STATEMENTS

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS

O.3    ALLOCATION OF THE RESULTS                                 Mgmt          For                            For

O.4    OPTION TO RECEIVE PAYMENT OF DIVIDENDS IN                 Mgmt          For                            For
       THE FORM OF SHARES

O.5    RELATED-PARTY AGREEMENTS (CONVENTIONS                     Mgmt          For                            For
       REGLEMENTEES)

O.6    ADVISORY OPINION ON THE COMPENSATION                      Mgmt          For                            For
       ELEMENTS DUE OR GRANTED WITH RESPECT TO
       2015 TO MR. CHARLES EDELSTENNE, CHAIRMAN OF
       THE BOARD OF DIRECTORS

O.7    ADVISORY OPINION ON THE COMPENSATION                      Mgmt          Against                        Against
       ELEMENTS DUE OR GRANTED WITH RESPECT TO
       2015 TO MR. BERNARD CHARLES, CHIEF
       EXECUTIVE OFFICER

O.8    RE-APPOINTMENT OF MS. MARIE-HELENE HABERT                 Mgmt          For                            For
       AS DIRECTOR

O.9    APPOINTMENT OF A NEW DIRECTOR: MRS.                       Mgmt          For                            For
       LAURENCE LESCOURRET

O.10   DETERMINATION OF AMOUNT OF DIRECTORS' FEES                Mgmt          For                            For

O.11   RE-APPOINTMENT OF A PRINCIPAL STATUTORY                   Mgmt          For                            For
       AUDITOR: ERNST & YOUNG ET AUTRES

O.12   RE-APPOINTMENT OF A DEPUTY STATUTORY                      Mgmt          For                            For
       AUDITOR: AUDITEX

O.13   AUTHORIZATION TO REPURCHASE SHARES OF                     Mgmt          Against                        Against
       DASSAULT SYSTEMES SE

E.14   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLATION OF PREVIOUSLY REPURCHASED
       SHARES IN THE FRAMEWORK OF THE SHARE
       REPURCHASE PROGRAM

E.15   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE OR
       TO PURCHASE SHARES TO THE CORPORATE
       OFFICERS (MANDATAIRES SOCIAUX) AND
       EMPLOYEES OF DASSAULT SYSTEMES SE AND ITS
       AFFILIATED ENTITIES GIVING RISE BY VIRTUE
       OF LAW, TO A WAIVER BY THE SHAREHOLDERS TO
       THE PREFERENTIAL SUBSCRIPTION RIGHT

E.16   AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INCREASE THE SHARE CAPITAL FOR THE BENEFIT
       OF MEMBERS OF A CORPORATE SAVINGS PLAN,
       WITHOUT PRE-EMPTIVE RIGHTS

E.17   AMENDMENTS TO BY-LAWS: (ARTICLES 14,15,20                 Mgmt          For                            For
       AND 28)

OE.18  POWERS FOR FORMALITIES                                    Mgmt          For                            For

A1     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: SUBJECT TO THE
       APPROVAL OF RESOLUTION 17, REPLACE THE
       FIRST SUBPARAGRAPH IN PARAGRAPH 4 OF
       ARTICLE 14 OF THE ARTICLES OF ASSOCIATION
       WITH: "IN ACCORDANCE WITH ARTICLE L. 225-27
       OF THE FRENCH COMMERCIAL CODE, THE BOARD OF
       DIRECTORS SHALL INCLUDE A DIRECTOR
       REPRESENTING THE EMPLOYEES, ELECTED BY THE
       EMPLOYEES OF THE COMPANY AND ITS DIRECT OR
       INDIRECT SUBSIDIARIES, WHOSE REGISTERED
       OFFICE IS LOCATED IN FRENCH TERRITORY."
       FOR THIS PURPOSE, THE GENERAL MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO MODIFY ITS INTERNAL REGULATION
       AND TO CARRY OUT ALL ACTIONS, FORMALITIES
       AND DECLARATIONS PERTAINING TO THIS
       DECISION IN ORDER TO IMPLEMENT THIS MEASURE
       NO LATER THAN OCTOBER 31, 2016

A2     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: SUBJECT TO THE
       APPROVAL OF RESOLUTION 17 AND THE REJECTION
       OF RESOLUTION A1, REPLACE THE FIRST
       SUBPARAGRAPH IN PARAGRAPH 4 OF ARTICLE 14
       OF THE ARTICLES OF ASSOCIATION WITH: "IN
       ACCORDANCE WITH ARTICLE L. 225-27-1, III OF
       THE FRENCH COMMERCIAL CODE, THE BOARD OF
       DIRECTORS ALSO INCLUDES A DIRECTOR
       REPRESENTING THE EMPLOYEES, APPOINTED BY
       THE WORKS COUNCIL OF THE COMPANY

B      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: SUBJECT TO THE
       APPROVAL OF RESOLUTION 17, ADD AT THE END
       OF PARAGRAPH 4 OF ARTICLE 14 OF THE
       ARTICLES OF ASSOCIATION: "THE DIRECTOR
       REPRESENTING THE EMPLOYEES IS A MEMBER BY
       RIGHT OF THE COMPENSATION AND NOMINATION
       COMMITTEE

C      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: SUBJECT TO THE
       APPROVAL OF RESOLUTION 17, ADD AT THE END
       OF PARAGRAPH 4 OF ARTICLE 14 OF THE
       ARTICLES OF ASSOCIATION: "THE DIRECTORS'
       FEES ALLOCATED TO THE DIRECTOR REPRESENTING
       THE EMPLOYEES ARE PAID DIRECTLY TO LA
       FONDATION DASSAULT SYSTEMES

D      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THE GENERAL MEETING
       RESOLVES TO AUTHORIZE THE DIRECTOR
       REPRESENTING THE EMPLOYEES TO DISTRIBUTE A
       QUARTERLY NEWSLETTER TO EMPLOYEES WHO
       SUBSCRIBED TO IT.  FOR THIS PURPOSE, THE
       GENERAL MEETING DELEGATES ALL POWERS TO THE
       BOARD OF DIRECTORS TO MODIFY ITS INTERNAL
       REGULATION AND TO CARRY OUT ALL ACTIONS,
       FORMALITIES AND DECLARATIONS PERTAINING TO
       THIS DECISION IN ORDER TO IMPLEMENT THIS
       MEASURE NO LATER THAN OCTOBER 31, 2016

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0330/201603301600996.pdf,
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0506/201605061601653.pdf.




--------------------------------------------------------------------------------------------------------------------------
 DAVIDE CAMPARI - MILANO SPA, MILANO                                                         Agenda Number:  706903300
--------------------------------------------------------------------------------------------------------------------------
        Security:  T24091117
    Meeting Type:  OGM
    Meeting Date:  29-Apr-2016
          Ticker:
            ISIN:  IT0003849244
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 611905 DUE TO RECEIPT OF LIST OF
       CANDIDATES. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_275672.PDF

1      TO APPROVE THE BALANCE SHEET AS OF 31                     Mgmt          No vote
       DECEMBER 2015, RESOLUTIONS RELATED THERETO

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 3                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 3
       SLATES. THANK YOU

2.1.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS. LIST PRESENTED BY ALICROS
       S.P.A., REPRESENTING THE 51% OF THE STOCK
       CAPITAL: LUCA GARAVOGLIA, ROBERT
       KUNZE-CONCEWITZ, PAOLO MARCHESINI, STEFANO
       SACCARDI, EUGENIO BARCELLONA, THOMAS
       INGELFINGER, MARCO P. PERELLI-CIPPO,
       ANNALISA ELIA LOUSTAU, CATHERINE GERARDIN
       VAUTRIN, CAMILLA CIONINI-VISANI, FRANCESCA
       TARABBO

2.1.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS. LIST PRESENTED BY CEDAR ROCK
       COMPANIES, REPRESENTING ABOUT THE 10% OF
       THE STOCK CAPITAL: KAREN GUERRA

2.1.3  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS. LIST PRESENTED BY ANIMA SGR
       S.P.A., ARCA SGR S.P.A., ETICA SGR S.P.A.,
       EURIZON CAPITAL SGR S.P.A., EURIZON CAPITAL
       SA, FIL INVESTMENT MANAGEMENT LIMITED - FID
       FDS - ITALY, FIDEURAM INVESTIMENTI SGR
       S.P.A., FIDEURAM ASSET MANAGEMENT
       (IRELAND), INTERFUND SICAV, KAIROS PARTNERS
       SGR S.P.A., MEDIOLANUM GESTIONE FONDI
       SGRPA, MEDIOLANUM INTERNATIONAL FUNDS
       LIMITED-CHALLENGE FUNDS - CHALLENGE ITALIAN
       EQUITY, PIONEER ASSET MANAGEMENT SA AND
       PIONEER INVESTMENT MANAGEMENT SGRPA,
       REPRESENTING THE 1,124% OF THE STOCK
       CAPITAL: GIOVANNI CAVALLINI

2.2    TO APPOINT THE CHAIRMAN OF THE BOARD OF                   Mgmt          No vote
       DIRECTORS

2.3    TO STATE THE EMOLUMENT OF THE BOARD OF                    Mgmt          No vote
       DIRECTORS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 3                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 3
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

3.1.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS. LIST PRESENTED BY
       ALICROS S.P.A, REPRESENTING THE 51% OF THE
       STOCK CAPITAL: EFFECTIVE AUDITORS: ENRICO
       COLOMBO, CHIARA LAZZARINI, ALESSANDRA
       MASALA, ALTERNATE AUDITORS: PIERA TULA,
       GIOVANNI BANDERA, ALESSANDRO PORCU

3.1.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS. LIST PRESENTED BY CEDAR
       ROCK COMPANIES, REPRESENTING ABOUT THE 10%
       OF THE STOCK CAPITAL: EFFECTIVE AUDITOR:
       PELLEGRINO LIBROIA, ALTERNATE AUDITOR:
       GRAZIANO GALLO

3.1.3  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS. LIST PRESENTED BY ANIMA
       SGR S.P.A., ARCA SGR S.P.A., ETICA SGR
       S.P.A., EURIZON CAPITAL SGR S.P.A., EURIZON
       CAPITAL SA, FIL INVESTMENT MANAGEMENT
       LIMITED - FID FDS - ITALY, FIDEURAM
       INVESTIMENTI SGR S.P.A., FIDEURAM ASSET
       MANAGEMENT (IRELAND), INTERFUND SICAV,
       KAIROS PARTNERS SGR S.P.A., MEDIOLANUM
       GESTIONE FONDI SGRPA, MEDIOLANUM
       INTERNATIONAL FUNDS LIMITED-CHALLENGE FUNDS
       - CHALLENGE ITALIAN EQUITY, PIONEER ASSET
       MANAGEMENT SA AND PIONEER INVESTMENT
       MANAGEMENT SGRPA, REPRESENTING THE 1,124%
       OF THE STOCK CAPITAL: EFFECTIVE AUDITOR:
       GIACOMO BUGNA ALTERNATE AUDITOR: ELENA
       SPAGNOL

3.2    TO STATE THE INTERNAL AUDITORS' EMOLUMENT                 Mgmt          No vote

4      TO APPROVE THE REWARDING REPORT IN AS PER                 Mgmt          No vote
       ARTICLE 123-TER OF THE LEGISLATIVE DECREE
       N.58/98

5      TO APPROVE THE STOCK OPTION PLAN AS PER                   Mgmt          No vote
       ARTICLE 114-BIS OF THE LEGISLATIVE DECREE
       N. 58/98

6      TO AUTHORIZE THE PURCHASE AND/OR DISPOSAL                 Mgmt          No vote
       OF OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 DBS GROUP HOLDINGS LTD, SINGAPORE                                                           Agenda Number:  706836383
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20246107
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2016
          Ticker:
            ISIN:  SG1L01001701
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          No vote
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE YEAR ENDED 31 DECEMBER 2015 AND THE
       AUDITOR'S REPORT THEREON

2      TO DECLARE A ONE-TIER TAX EXEMPT FINAL                    Mgmt          No vote
       DIVIDEND OF 30 CENTS PER ORDINARY SHARE,
       FOR THE YEAR ENDED 31 DECEMBER 2015. [2014:
       FINAL DIVIDEND OF 30 CENTS PER ORDINARY
       SHARE, ONE-TIER TAX EXEMPT]

3      TO APPROVE THE AMOUNT OF SGD 3,688,541                    Mgmt          No vote
       PROPOSED AS DIRECTORS' REMUNERATION FOR THE
       YEAR ENDED 31 DECEMBER 2015. [2014: SGD
       3,553,887]

4      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          No vote
       LLP AS AUDITOR OF THE COMPANY AND TO
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

5      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO ARE               Mgmt          No vote
       RETIRING UNDER ARTICLE 95 OF THE COMPANY'S
       CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
       THEMSELVES FOR RE-ELECTION: MS EULEEN GOH

6      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO ARE               Mgmt          No vote
       RETIRING UNDER ARTICLE 95 OF THE COMPANY'S
       CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
       THEMSELVES FOR RE-ELECTION: MR DANNY TEOH

7      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO ARE               Mgmt          No vote
       RETIRING UNDER ARTICLE 95 OF THE COMPANY'S
       CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
       THEMSELVES FOR RE-ELECTION: MR PIYUSH GUPTA

8      TO RE-APPOINT MR NIHAL VIJAYA DEVADAS                     Mgmt          No vote
       KAVIRATNE CBE WHO IS RETIRING UNDER THE
       RESOLUTION PASSED AT THE ANNUAL GENERAL
       MEETING OF THE COMPANY HELD ON 23 APRIL
       2015 PURSUANT TO SECTION 153(6) OF THE
       COMPANIES ACT, CHAPTER 50 (WHICH WAS THEN
       IN FORCE)

9      THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          No vote
       THE DIRECTORS OF THE COMPANY TO OFFER AND
       GRANT AWARDS IN ACCORDANCE WITH THE
       PROVISIONS OF THE DBSH SHARE PLAN AND TO
       ALLOT AND ISSUE FROM TIME TO TIME SUCH
       NUMBER OF ORDINARY SHARES OF THE COMPANY
       ("DBSH ORDINARY SHARES") AS MAY BE REQUIRED
       TO BE ISSUED PURSUANT TO THE VESTING OF
       AWARDS UNDER THE DBSH SHARE PLAN, PROVIDED
       ALWAYS THAT: (A) THE AGGREGATE NUMBER OF
       NEW DBSH ORDINARY SHARES (I) ISSUED AND/OR
       TO BE ISSUED PURSUANT TO THE DBSH SHARE
       PLAN; AND (II) ISSUED PURSUANT TO THE DBSH
       SHARE OPTION PLAN SHALL NOT EXCEED 5 PER
       CENT OF THE TOTAL NUMBER OF ISSUED SHARES
       (EXCLUDING TREASURY SHARES) OF THE COMPANY
       FROM TIME TO TIME; AND (B) THE AGGREGATE
       NUMBER OF NEW DBSH ORDINARY SHARES UNDER
       AWARDS TO BE GRANTED PURSUANT TO THE DBSH
       SHARE PLAN DURING THE PERIOD COMMENCING
       FROM THE DATE OF THIS ANNUAL GENERAL
       MEETING OF THE COMPANY AND ENDING ON THE
       DATE OF THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY OR THE DATE BY WHICH THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY IS
       REQUIRED BY LAW TO BE HELD, WHICHEVER IS
       THE EARLIER, SHALL NOT EXCEED 2 PER CENT OF
       THE TOTAL NUMBER OF ISSUED SHARES
       (EXCLUDING TREASURY SHARES) OF THE COMPANY
       FROM TIME TO TIME

10     THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          No vote
       THE DIRECTORS OF THE COMPANY TO: (A) (I)
       ISSUE SHARES OF THE COMPANY ("SHARES")
       WHETHER BY WAY OF RIGHTS, BONUS OR
       OTHERWISE; AND/OR (II) MAKE OR GRANT
       OFFERS, AGREEMENTS OR OPTIONS
       (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
       WOULD REQUIRE SHARES TO BE ISSUED,
       INCLUDING BUT NOT LIMITED TO THE CREATION
       AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
       WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
       CONVERTIBLE INTO SHARES, AT ANY TIME AND
       UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
       PURPOSES AND TO SUCH PERSONS AS THE
       DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
       DEEM FIT; AND (B) (NOTWITHSTANDING THE
       AUTHORITY CONFERRED BY THIS RESOLUTION MAY
       HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN
       PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
       BY THE DIRECTORS WHILE THIS RESOLUTION WAS
       IN FORCE, PROVIDED THAT: (1) THE AGGREGATE
       NUMBER OF SHARES TO BE ISSUED PURSUANT TO
       THIS RESOLUTION (INCLUDING SHARES TO BE
       ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
       GRANTED PURSUANT TO THIS RESOLUTION) DOES
       NOT EXCEED 50 PER CENT OF THE TOTAL NUMBER
       OF ISSUED SHARES (EXCLUDING TREASURY
       SHARES) OF THE COMPANY (AS CALCULATED IN
       ACCORDANCE WITH PARAGRAPH (2) BELOW), OF
       WHICH THE AGGREGATE NUMBER OF SHARES TO BE
       ISSUED OTHER THAN ON A PRO RATA BASIS TO
       SHAREHOLDERS OF THE COMPANY (INCLUDING
       SHARES TO BE ISSUED IN PURSUANCE OF
       INSTRUMENTS MADE OR GRANTED PURSUANT TO
       THIS RESOLUTION) SHALL BE LESS THAN 10 PER
       CENT OF THE TOTAL NUMBER OF ISSUED SHARES
       (EXCLUDING TREASURY SHARES) OF THE COMPANY
       (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH
       (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF
       CALCULATION AND ADJUSTMENTS AS MAY BE
       PRESCRIBED BY THE SINGAPORE EXCHANGE
       SECURITIES TRADING LIMITED ("SGX-ST")), FOR
       THE PURPOSE OF DETERMINING THE AGGREGATE
       NUMBER OF SHARES THAT MAY BE ISSUED UNDER
       PARAGRAPH (1) ABOVE, THE PERCENTAGE OF
       ISSUED SHARES SHALL BE BASED ON THE TOTAL
       NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
       SHARES) OF THE COMPANY AT THE TIME THIS
       RESOLUTION IS PASSED, AFTER ADJUSTING FOR:
       (I) NEW SHARES ARISING FROM THE CONVERSION
       OR EXERCISE OF ANY CONVERTIBLE SECURITIES
       OR SHARE OPTIONS OR VESTING OF SHARE AWARDS
       WHICH ARE OUTSTANDING OR SUBSISTING AT THE
       TIME THIS RESOLUTION IS PASSED; AND (II)
       ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION
       OR SUBDIVISION OF SHARES; (3) IN EXERCISING
       THE AUTHORITY CONFERRED BY THIS RESOLUTION,
       THE COMPANY SHALL COMPLY WITH THE
       PROVISIONS OF THE LISTING MANUAL OF THE
       SGX-ST FOR THE TIME BEING IN FORCE (UNLESS
       SUCH COMPLIANCE HAS BEEN WAIVED BY THE
       SGX-ST) AND THE CONSTITUTION FOR THE TIME
       BEING OF THE COMPANY; AND (4) (UNLESS
       REVOKED OR VARIED BY THE COMPANY IN GENERAL
       MEETING) THE AUTHORITY CONFERRED BY THIS
       RESOLUTION SHALL CONTINUE IN FORCE UNTIL
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY OR THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY IS REQUIRED BY LAW TO BE HELD,
       WHICHEVER IS THE EARLIER

11     THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          No vote
       THE DIRECTORS OF THE COMPANY TO ALLOT AND
       ISSUE SUCH NUMBER OF NEW ORDINARY SHARES OF
       THE COMPANY AS MAY BE REQUIRED TO BE
       ALLOTTED AND ISSUED PURSUANT TO THE
       APPLICATION OF THE DBSH SCRIP DIVIDEND
       SCHEME TO THE FINAL DIVIDEND OF 30 CENTS
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2015

12     THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          No vote
       THE DIRECTORS OF THE COMPANY TO APPLY THE
       DBSH SCRIP DIVIDEND SCHEME TO ANY
       DIVIDEND(S) WHICH MAY BE DECLARED FOR THE
       YEAR ENDING 31 DECEMBER 2016 AND TO ALLOT
       AND ISSUE SUCH NUMBER OF NEW ORDINARY
       SHARES OF THE COMPANY AS MAY BE REQUIRED TO
       BE ALLOTTED AND ISSUED PURSUANT THERETO

13     THAT: (A) FOR THE PURPOSES OF SECTIONS 76C                Mgmt          No vote
       AND 76E OF THE COMPANIES ACT, CHAPTER 50
       (THE "COMPANIES ACT"), THE EXERCISE BY THE
       DIRECTORS OF THE COMPANY OF ALL THE POWERS
       OF THE COMPANY TO PURCHASE OR OTHERWISE
       ACQUIRE ISSUED ORDINARY SHARES OF THE
       COMPANY ("ORDINARY SHARES") NOT EXCEEDING
       IN AGGREGATE THE MAXIMUM PERCENTAGE (AS
       HEREAFTER DEFINED), AT SUCH PRICE OR PRICES
       AS MAY BE DETERMINED BY THE DIRECTORS FROM
       TIME TO TIME UP TO THE MAXIMUM PRICE (AS
       HEREAFTER DEFINED), WHETHER BY WAY OF: (I)
       MARKET PURCHASE(S) ON THE SINGAPORE
       EXCHANGE SECURITIES TRADING LIMITED
       ("SGX-ST") AND/OR ANY OTHER SECURITIES
       EXCHANGE ON WHICH THE ORDINARY SHARES MAY
       FOR THE TIME BEING BE LISTED AND QUOTED
       ("OTHER EXCHANGE"); AND/OR (II) OFF-MARKET
       PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON
       THE SGX-ST OR, AS THE CASE MAY BE, OTHER
       EXCHANGE) IN ACCORDANCE WITH ANY EQUAL
       ACCESS SCHEME(S) AS MAY BE DETERMINED OR
       FORMULATED BY THE DIRECTORS AS THEY
       CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY
       ALL THE CONDITIONS PRESCRIBED BY THE
       COMPANIES ACT, AND OTHERWISE IN ACCORDANCE
       WITH ALL OTHER LAWS AND REGULATIONS AND
       RULES OF THE SGX-ST OR, AS THE CASE MAY BE,
       OTHER EXCHANGE AS MAY FOR THE TIME BEING BE
       APPLICABLE, BE AND IS HEREBY AUTHORISED AND
       APPROVED GENERALLY AND UNCONDITIONALLY (THE
       "SHARE PURCHASE MANDATE"); (B) UNLESS
       VARIED OR REVOKED BY THE COMPANY IN GENERAL
       MEETING, THE AUTHORITY CONFERRED ON THE
       DIRECTORS OF THE COMPANY PURSUANT TO THE
       SHARE PURCHASE MANDATE MAY BE EXERCISED BY
       THE DIRECTORS AT ANY TIME AND FROM TIME TO
       TIME DURING THE PERIOD COMMENCING FROM THE
       DATE OF THE PASSING OF THIS RESOLUTION AND
       EXPIRING ON THE EARLIEST OF: (I) THE DATE
       ON WHICH THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY IS HELD; (II) THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY IS REQUIRED BY LAW TO BE HELD; AND
       (III) THE DATE ON WHICH PURCHASES AND
       ACQUISITIONS OF ORDINARY SHARES PURSUANT TO
       THE SHARE PURCHASE MANDATE ARE CARRIED OUT
       TO THE FULL EXTENT MANDATED; (C) IN THIS
       RESOLUTION: "AVERAGE CLOSING PRICE" MEANS
       THE AVERAGE OF THE CLOSING MARKET PRICES OF
       AN ORDINARY SHARE OVER THE LAST FIVE MARKET
       DAYS ON WHICH TRANSACTIONS IN THE ORDINARY
       SHARES ON THE SGX-ST OR, AS THE CASE MAY
       BE, OTHER EXCHANGE WERE RECORDED,
       IMMEDIATELY PRECEDING THE DATE OF THE
       MARKET PURCHASE BY THE COMPANY OR, AS THE
       CASE MAY BE, THE DATE OF THE MAKING OF THE
       OFFER PURSUANT TO THE OFF-MARKET PURCHASE,
       AND DEEMED TO BE ADJUSTED, IN ACCORDANCE
       WITH THE LISTING RULES OF THE SGX-ST, FOR
       ANY CORPORATE ACTION THAT OCCURS AFTER THE
       RELEVANT FIVE-DAY PERIOD; "DATE OF THE
       MAKING OF THE OFFER" MEANS THE DATE ON
       WHICH THE COMPANY ANNOUNCES ITS INTENTION
       TO MAKE AN OFFER FOR THE PURCHASE OR
       ACQUISITION OF ORDINARY SHARES FROM
       SHAREHOLDERS, STATING THEREIN THE PURCHASE
       PRICE (WHICH SHALL NOT BE MORE THAN THE
       MAXIMUM PRICE CALCULATED ON THE BASIS SET
       OUT BELOW) FOR EACH ORDINARY SHARE AND THE
       RELEVANT TERMS OF THE EQUAL ACCESS SCHEME
       FOR EFFECTING THE OFF-MARKET PURCHASE;
       "MAXIMUM PERCENTAGE" MEANS THAT NUMBER OF
       ISSUED ORDINARY SHARES REPRESENTING 1% OF
       THE ISSUED ORDINARY SHARES OF THE COMPANY
       AS AT THE DATE OF THE PASSING OF THIS
       RESOLUTION (EXCLUDING ANY ORDINARY SHARES
       WHICH ARE HELD AS TREASURY SHARES AS AT
       THAT DATE); AND "MAXIMUM PRICE" IN RELATION
       TO AN ORDINARY SHARE TO BE PURCHASED OR
       ACQUIRED, MEANS THE PURCHASE PRICE
       (EXCLUDING RELATED BROKERAGE, COMMISSION,
       APPLICABLE GOODS AND SERVICES TAX, STAMP
       DUTIES, CLEARANCE FEES AND OTHER RELATED
       EXPENSES) WHICH SHALL NOT EXCEED: (I) IN
       THE CASE OF A MARKET PURCHASE OF AN
       ORDINARY SHARE, 105% OF THE AVERAGE CLOSING
       PRICE OF THE ORDINARY SHARES; AND (II) IN
       THE CASE OF AN OFF-MARKET PURCHASE OF AN
       ORDINARY SHARE, 105% OF THE AVERAGE CLOSING
       PRICE OF THE ORDINARY SHARES; AND (D) THE
       DIRECTORS OF THE COMPANY AND/OR ANY OF THEM
       BE AND ARE HEREBY AUTHORISED TO COMPLETE
       AND DO ALL SUCH ACTS AND THINGS (INCLUDING
       EXECUTING SUCH DOCUMENTS AS MAY BE
       REQUIRED) AS THEY AND/OR HE MAY CONSIDER
       EXPEDIENT OR NECESSARY TO GIVE EFFECT TO
       THE TRANSACTIONS CONTEMPLATED AND/OR
       AUTHORISED BY THIS RESOLUTION

14     THAT THE REGULATIONS CONTAINED IN THE NEW                 Mgmt          No vote
       CONSTITUTION SUBMITTED TO THIS MEETING AND,
       FOR THE PURPOSE OF IDENTIFICATION,
       SUBSCRIBED TO BY THE CHAIRMAN THEREOF, BE
       APPROVED AND ADOPTED AS THE NEW
       CONSTITUTION OF THE COMPANY IN SUBSTITUTION
       FOR, AND TO THE EXCLUSION OF, THE EXISTING
       CONSTITUTION




--------------------------------------------------------------------------------------------------------------------------
 DE LONGHI SPA, TREVISO                                                                      Agenda Number:  706837599
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3508H102
    Meeting Type:  MIX
    Meeting Date:  14-Apr-2016
          Ticker:
            ISIN:  IT0003115950
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 602705 DUE TO RECEIPT OF
       CANDIDATE LIST FOR RESOLUTION 4. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

O.1    PRESENTATION OF THE ANNUAL FINANCIAL REPORT               Mgmt          No vote
       INCLUDING THE DRAFT STATUTORY FINANCIAL
       STATEMENTS AT 31 DECEMBER 2015, THE REPORT
       BY THE BOARD OF STATUTORY AUDITORS AND THE
       INDEPENDENT AUDITORS' REPORT. RESOLUTIONS
       THEREON

O.2    PRESENTATION OF THE ANNUAL REMUNERATION                   Mgmt          No vote
       REPORT OF DE' LONGHI S.P.A. AND THE
       CONSULTATIVE VOTE OF THE SHAREHOLDERS'
       MEETING ON THE 2016 REMUNERATION POLICY
       (SECTION I OF THE ANNUAL REMUNERATION
       REPORT OF DE' LONGHI S.P.A) IN ACCORDANCE
       WITH ARTICLE 123-TER OF LEGISLATIVE DECREE
       NO. 58/98

O.3    APPOINTMENT OF THE BOARD OF DIRECTORS AFTER               Mgmt          No vote
       DETERMINING THE NUMBER OF MEMBERS
       DETERMINATION OF THE DURATION OF THE TERM
       OF OFFICE AND RELATIVE REMUNERATION.
       RESOLUTIONS THEREON

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2
       SLATES. THANK YOU

O.4.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
       BOARD OF STATUTORY AUDITORS AND ITS
       CHAIRMAN DETERMINATION OF THE RELATIVE
       REMUNERATION. RESOLUTIONS THEREON: MAJORITY
       LIST PRESENTED BY DE LONGHI INDUSTRIAL SA,
       REPRESENTING 62.006 PCT OF THE COMPANY
       STOCK CAPITAL INTERNAL AUDITORS A.
       PONZELLINI GIANLUCA B. MIGNANI PAOLA C.
       VILLANI ALBERTO ALTERNATE AUDITORS A. TULA
       PIERA B. PIAN ENRICO

O.4.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
       BOARD OF STATUTORY AUDITORS AND ITS
       CHAIRMAN DETERMINATION OF THE RELATIVE
       REMUNERATION. RESOLUTIONS THEREON:  LIST
       PRESENTED BY ARCA SGR SPA, EURIZON CAPITAL
       SGR SPA, EURIZON CAPITAL SA, FIDEURAM ASSET
       MANAGEMENT (IRELAND) LIMITED, FIDEURAM
       INVESTIMENTI SGR SPA, INTERFUND SICAV,
       PIONEER ASSET MANAGEMENT SA, PIONEER
       INVESTMENT MANAGEMENT SGRPA, REPRESENTING
       0.0536 PCT OF THE COMPANY STOCK CAPITAL
       INTERNAL AUDITORS A. CONTI CESARE ALTERNATE
       AUDITORS A. GERVASIO ALBERTA

O.5    PROPOSAL OF AN EQUITY-BASED INCENTIVE PLAN                Mgmt          No vote
       CONCERNING THE ORDINARY SHARES OF DE'
       LONGHI S.P.A CALLED THE 'STOCK OPTION PLAN
       2016-2022' FOR THE COMPANY'S CHIEF
       EXECUTIVE OFFICER AND FOR THE TOP
       MANAGEMENT OF THE DE' LONGHI GROUP.
       RESOLUTIONS THEREON

O.6    PROPOSAL TO AUTHORISE THE PURCHASE AND                    Mgmt          No vote
       DISPOSAL OF TREASURY SHARES, BY REVOKING
       THE RESOLUTION TAKEN BY THE SHAREHOLDERS'
       MEETING OF 14 APRIL 2015. RESOLUTIONS
       THEREON

E.1    SHARE CAPITAL INCREASE BY PAYMENT, IN ONE                 Mgmt          No vote
       OR MORE TRANCHES, WITH THE EXCLUSION OF
       PRE-EMPTION RIGHTS PURSUANT TO ARTICLE
       2441, PARAGRAPHS 4, SECOND SUBPARAGRAPH, 6
       AND 8 OF THE ITALIAN CIVIL CODE, ARTICLE
       158 OF LEGISLATIVE DECREE NO. 58 OF 24
       FEBRUARY 1998 AND SUBSEQUENT AMENDMENTS AND
       ADDITIONS, AND ARTICLE 5-BIS, PARAGRAPH 3
       OF THE ARTICLES OF ASSOCIATION, BY ISSUING,
       IN ONE OR MORE ISSUES, A MAXIMUM OF
       2,000,000 ORDINARY SHARES WITH A PAR VALUE
       OF 1.50 EUROS EACH AND FOR A MAXIMUM
       NOMINAL AMOUNT OF 3,000,000 EUROS, RESERVED
       FOR THE BENEFICIARIES OF THE 'STOCK OPTION
       PLAN 2016-2022'. SUBSEQUENT INTRODUCTION OF
       THE NEW ARTICLE 5-QUATER IN THE ARTICLES OF
       ASSOCIATION. RESOLUTIONS THEREON




--------------------------------------------------------------------------------------------------------------------------
 DELEK GROUP LTD, NETANYA                                                                    Agenda Number:  706585063
--------------------------------------------------------------------------------------------------------------------------
        Security:  M27635107
    Meeting Type:  EGM
    Meeting Date:  06-Jan-2016
          Ticker:
            ISIN:  IL0010841281
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A FOREIGN CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A
       FOREIGN SENIOR OFFICER OF THIS COMPANY D)
       THAT YOU ARE A FOREIGN INSTITUTIONAL
       CLIENT, JOINT INVESTMENT FUND MANAGER OR
       TRUST FUND. BY VOTING THROUGH THE PROXY
       EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER
       FOR A, B AND C TO BE NO AND THE ANSWER FOR
       D TO BE YES. SHOULD THIS NOT BE THE CASE
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      APPROVAL OF A SYSTEM FOR REIMBURSING THE                  Mgmt          No vote
       CONTROLLING SHAREHOLDER OF THE COMPANY, MR.
       YITZHAK SHARON TSHUVA, FOR HIS EXPENSES,
       FOR A 3-YEAR PERIOD BEGINNING ON JANUARY 1,
       2015, AS DEFINED IN SECTION 2 OF THE
       IMMEDIATE REPORT OF NOVEMBER 26, 2015




--------------------------------------------------------------------------------------------------------------------------
 DELTA ELECTRONICS INC, TAIPEI                                                               Agenda Number:  707078336
--------------------------------------------------------------------------------------------------------------------------
        Security:  247629306
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2016
          Ticker:
            ISIN:  US2476293061
--------------------------------------------------------------------------------------------------------------------------

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

A.1    TO DISCUSS AMENDMENTS TO ARTICLES OF                      Mgmt          For                            For
       INCORPORATION

B      REPORT ITEMS: (1) 2015 OPERATION RESULTS;                 Non-Voting
       (2) 2015 FINANCIAL RESULTS; (3) AUDIT
       COMMITTEE'S REVIEW OPINIONS ON 2015 ANNUAL
       FINAL ACCOUNTING BOOKS AND STATEMENTS; (4)
       REPORT ON 2015 EMPLOYEES' AND DIRECTORS'
       REMUNERATION; (5) REPORT ON SHORT-FORM
       MERGER BETWEEN DELTA ELECTRONICS, INC. AND
       SYN-TEK AUTOMATION CO., LTD

C.1    ADOPTION OF THE 2015 ANNUAL FINAL                         Mgmt          For                            For
       ACCOUNTING BOOKS AND STATEMENTS

C.2    ADOPTION OF THE 2015 EARNINGS DISTRIBUTION                Mgmt          For                            For

D.1    TO DISCUSS AMENDMENTS TO OPERATION                        Mgmt          For                            For
       PROCEDURES OF ACQUISITION OR DISPOSAL OF
       ASSETS

E.1    ELECT LI JI REN WITH ID NO. Y120143XXX AS                 Mgmt          For                            For
       INDEPENDENT DIRECTOR

F.1    TO REMOVE NON-COMPETITION RESTRICTIONS ON                 Mgmt          For                            For
       DIRECTORS

G      PROVISIONAL MOTIONS                                       Non-Voting

CMMT   16 MAY 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION E.1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DELTA LLOYD N.V., AMSTERDAM                                                                 Agenda Number:  706660986
--------------------------------------------------------------------------------------------------------------------------
        Security:  N25633103
    Meeting Type:  EGM
    Meeting Date:  16-Mar-2016
          Ticker:
            ISIN:  NL0009294552
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING AND ANNOUNCEMENTS                                 Non-Voting

2      NOTICE OF PROPOSED APPOINTMENT OF MEMBER OF               Non-Voting
       THE EXECUTIVE BOARD: CLIFFORD ABRAHANS

3.A    EXPLANATION OF THE OFFERING (CONSISTING OF                Non-Voting
       A RIGHTS OFFERING AND A RUMP OFFERING)

3.B    DESIGNATION OF THE EXECUTIVE BOARD AS THE                 Mgmt          No vote
       COMPETENT BODY TO RESOLVE UPON THE ISSUE OF
       ORDINARY SHARES AND/OR THE GRANTING OF
       RIGHTS TO SUBSCRIBE FOR SUCH ORDINARY
       SHARES IN CONNECTION WITH THE OFFERING

3.C    DESIGNATION OF THE EXECUTIVE BOARD AS THE                 Mgmt          No vote
       COMPETENT BODY TO RESOLVE TO LIMIT AND
       EXCLUDE STATUTORY PRE-EMPTION RIGHTS IN
       RESPECT OF ANY ISSUE OF ORDINARY SHARES
       AND/OR ANY GRANTING OF RIGHTS TO SUBSCRIBE
       FOR SUCH ORDINARY SHARES IN CONNECTION WITH
       THE OFFERING

3.D    AMENDMENT OF THE ARTICLES OF ASSOCIATION:                 Mgmt          No vote
       ARTICLE 46.3

4      INFORMATION ON THE CHANGE IN DIVIDEND                     Non-Voting
       POLICY

5      ANY OTHER BUSINESS AND CLOSE OF THE MEETING               Non-Voting

CMMT   16 FEB 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DELTA LLOYD N.V., AMSTERDAM                                                                 Agenda Number:  706928807
--------------------------------------------------------------------------------------------------------------------------
        Security:  N25633103
    Meeting Type:  AGM
    Meeting Date:  19-May-2016
          Ticker:
            ISIN:  NL0009294552
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 623460 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTIONS. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

1      OPENING AND ANNOUNCEMENTS                                 Non-Voting

2      2015 ANNUAL REPORT                                        Non-Voting

3      IMPLEMENTATION OF THE REMUNERATION POLICY                 Non-Voting
       IN 2015

4.A    ADOPTION OF THE 2015 FINANCIAL STATEMENTS                 Mgmt          No vote

4.B    PROFIT APPROPRIATION FOR THE 2015 FINANCIAL               Non-Voting
       YEAR: EUR  0.42 PER ORDINARY SHARE

5.A    DISCHARGE FROM LIABILITY OF THE MEMBERS OF                Mgmt          No vote
       THE EXECUTIVE BOARD

5.B    DISCHARGE FROM LIABILITY OF THE MEMBERS OF                Mgmt          No vote
       THE SUPERVISORY BOARD

6      NOTICE OF PROPOSED APPOINTMENT OF MEMBER OF               Non-Voting
       THE EXECUTIVE BOARD: MR L.M. (LEON) VAN
       RIET

7.A    ANNOUNCEMENT OF THE VACANCIES TO BE FILLED                Non-Voting

7.B    OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE               Non-Voting
       APPOINTMENT OF NEW MEMBERS OF THE
       SUPERVISORY BOARD

7.C    NOTICE OF THE SUPERVISORY BOARD'S                         Non-Voting
       NOMINATIONS FOR THE VACANCIES TO BE FILLED:
       MESSRS JOHN LISTER AND PAUL NIJHOF

7.D    PROPOSED APPOINTMENT OF MR JOHN LISTER AS A               Mgmt          No vote
       MEMBER OF THE SUPERVISORY BOARD

7.E    PROPOSED APPOINTMENT OF MR PAUL NIJHOF AS A               Mgmt          No vote
       MEMBER OF THE SUPERVISORY BOARD

7.F    ANNOUNCEMENT OF THE VACANCIES ARISING IN                  Non-Voting
       2017

8      NOTICE OF THE AMENDMENT OF SUPERVISORY                    Non-Voting
       BOARD PROFILE

9.A    RENEWAL OF THE AUTHORISATION OF THE                       Mgmt          No vote
       EXECUTIVE BOARD TO ISSUE ORDINARY SHARES

9.B    RENEWAL OF THE AUTHORISATION OF THE                       Mgmt          No vote
       EXECUTIVE BOARD TO RESTRICT OR EXCLUDE
       PRE-EMPTIVE RIGHTS UPON THE ISSUE OF
       ORDINARY SHARES

10     AUTHORISATION OF THE EXECUTIVE BOARD TO                   Mgmt          No vote
       PURCHASE TREASURY SHARES (ORDINARY SHARES
       AND DEPOSITARY RECEIPTS IN THE COMPANY'S
       CAPITAL)

11     ANY OTHER BUSINESS AND CLOSE OF THE MEETING               Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 DENA CO.,LTD.                                                                               Agenda Number:  707150289
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1257N107
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2016
          Ticker:
            ISIN:  JP3548610009
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2      Amend Articles to: Expand Business Lines                  Mgmt          No vote

3      Appoint a Director Domae, Nobuo                           Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 DENSO CORPORATION                                                                           Agenda Number:  707124020
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12075107
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2016
          Ticker:
            ISIN:  JP3551500006
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kato, Nobuaki                          Mgmt          Split 97% For                  Split

1.2    Appoint a Director Kobayashi, Koji                        Mgmt          Split 97% For                  Split

1.3    Appoint a Director Arima, Koji                            Mgmt          Split 97% For                  Split

1.4    Appoint a Director Miyaki, Masahiko                       Mgmt          Split 97% For                  Split

1.5    Appoint a Director Maruyama, Haruya                       Mgmt          Split 97% For                  Split

1.6    Appoint a Director Yamanaka, Yasushi                      Mgmt          Split 97% For                  Split

1.7    Appoint a Director Makino, Yoshikazu                      Mgmt          Split 97% For                  Split

1.8    Appoint a Director Adachi, Michio                         Mgmt          Split 97% For                  Split

1.9    Appoint a Director Wakabayashi, Hiroyuki                  Mgmt          Split 97% For                  Split

1.10   Appoint a Director Iwata, Satoshi                         Mgmt          Split 97% For                  Split

1.11   Appoint a Director Ito, Masahiko                          Mgmt          Split 97% For                  Split

1.12   Appoint a Director George  Olcott                         Mgmt          Split 97% For                  Split

1.13   Appoint a Director Nawa, Takashi                          Mgmt          Split 97% For                  Split

2      Approve Payment of Bonuses to Directors                   Mgmt          Split 97% For                  Split




--------------------------------------------------------------------------------------------------------------------------
 DENTSU INC.                                                                                 Agenda Number:  706743742
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1207N108
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2016
          Ticker:
            ISIN:  JP3551520004
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2      Amend Articles to: Expand Business Lines,                 Mgmt          No vote
       Transition to a Company with Supervisory
       Committee, Allow the Board of Directors to
       Authorize Use of Approve Appropriation of
       Surplus

3.1    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Ishii, Tadashi

3.2    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Nakamoto, Shoichi

3.3    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Takada, Yoshio

3.4    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Timothy Andree

3.5    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Matsushima, Kunihiro

4.1    Appoint a Director as Supervisory Committee               Mgmt          No vote
       Members Kato, Kenichi

4.2    Appoint a Director as Supervisory Committee               Mgmt          No vote
       Members Toyama, Atsuko

4.3    Appoint a Director as Supervisory Committee               Mgmt          No vote
       Members Hasegawa, Toshiaki

4.4    Appoint a Director as Supervisory Committee               Mgmt          No vote
       Members Koga, Kentaro

5      Amend the Compensation to be received by                  Mgmt          No vote
       Directors except as Supervisory Committee
       Members

6      Amend the Compensation to be received by                  Mgmt          No vote
       Directors as Supervisory Committee Members




--------------------------------------------------------------------------------------------------------------------------
 DERWENT LONDON PLC REIT, LONDON                                                             Agenda Number:  706929051
--------------------------------------------------------------------------------------------------------------------------
        Security:  G27300105
    Meeting Type:  AGM
    Meeting Date:  13-May-2016
          Ticker:
            ISIN:  GB0002652740
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE REPORT AND ACCOUNTS FOR THE                Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2015

2      TO APPROVE THE ANNUAL STATEMENT BY THE                    Mgmt          For                            For
       CHAIRMAN OF THE REMUNERATION COMMITTEE AND
       THE ANNUAL REPORT ON DIRECTORS REMUNERATION
       FOR THE YEAR ENDED 31 DECEMBER 2015

3      TO DECLARE A FINAL DIVIDEND OF 30.8P PER                  Mgmt          For                            For
       ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2015

4      TO RE-ELECT MR R A RAYNE AS A DIRECTOR                    Mgmt          For                            For

5      TO RE-ELECT MR J D BURNS AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT MR S P SILVER AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT MR D M A WISNIEWSKI AS DIRECTOR               Mgmt          For                            For

8      TO RE-ELECT MR N Q GEORGE AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT MR D G SILVERMAN AS A DIRECTOR                Mgmt          For                            For

10     TO RE-ELECT MR P M WILLIAMS AS A DIRECTOR                 Mgmt          For                            For

11     TO RE-ELECT MR S A CORBYN AS A DIRECTOR                   Mgmt          For                            For

12     TO RE-ELECT MR S G YOUNG AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-ELECT MR S W FRASER AS A DIRECTOR                   Mgmt          For                            For

14     TO RE-ELECT MR R D DAKIN AS A DIRECTOR                    Mgmt          For                            For

15     TO RE-ELECT MRS C I ARNEY AS A DIRECTOR                   Mgmt          For                            For

16     TO RE-ELECT MRS P D SNOWBALL AS A DIRECTOR                Mgmt          For                            For

17     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       INDEPENDENT AUDITOR

18     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       INDEPENDENT AUDITORS REMUNERATION

19     TO AUTHORISE THE ALLOTMENT OF RELEVANT                    Mgmt          For                            For
       SECURITIES

20     TO AUTHORISE THE LIMITED DISAPPLICATION OF                Mgmt          For                            For
       PRE-EMPTION RIGHTS

21     TO AUTHORISE THE COMPANY TO EXERCISE ITS                  Mgmt          For                            For
       POWER TO PURCHASE ITS OWN SHARES

22     TO AUTHORISE THE REDUCTION OF THE NOTICE                  Mgmt          For                            For
       PERIOD FOR GENERAL MEETINGS OTHER THAN AN
       ANNUAL GENERAL MEETING

23     TO AUTHORISE THE RENEWAL OF THE DERWENT                   Mgmt          For                            For
       LONDON PLC SCRIP DIVIDEND SCHEME

24     TO AUTHORISE THE INCREASE IN DIRECTORS FEES               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE BANK AG, FRANKFURT AM MAIN                                                         Agenda Number:  706976391
--------------------------------------------------------------------------------------------------------------------------
        Security:  D18190898
    Meeting Type:  AGM
    Meeting Date:  19-May-2016
          Ticker:
            ISIN:  DE0005140008
--------------------------------------------------------------------------------------------------------------------------

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

0      Please note that following the amendment to               Non-Voting
       paragraph 21 of the Securities Trade Act on
       10th July 2015 and the over-ruling of the
       District Court in Cologne judgment from 6th
       June 2012 the voting process has now
       changed with regard to the German
       registered shares. As a result, it is now
       the responsibility of the end-investor
       (i.e. final beneficiary) and not the
       intermediary to disclose respective final
       beneficiary voting rights therefore the
       custodian bank / agent in the market will
       be sending the voting directly to market
       and it is the end investors responsibility
       to ensure the registration element is
       complete with the issuer directly, should
       they hold more than 3 % of the total share
       capital.

0      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.

0      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 (WpHG). 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.

0      COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       04.05.2016. 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 established Annual                    Non-Voting
       Financial Statements and Management Report
       for the 2015 financial year, the approved
       Consolidated Financial Statements and
       Management Report for the 2015 financial
       year as well as the Report of the
       Supervisory Board

2.     Appropriation of distributable profit                     Mgmt          For                            For

3.1    Ratification of the acts of management of                 Mgmt          For                            For
       the members of the Management Board for the
       2015 financial year: John Cryan

3.2    Ratification of the acts of management of                 Mgmt          For                            For
       the members of the Management Board for the
       2015 financial year: Juergen Fitschen

3.3    Ratification of the acts of management of                 Mgmt          For                            For
       the members of the Management Board for the
       2015 financial year: Anshuman Jain

3.4    Ratification of the acts of management of                 Mgmt          For                            For
       the members of the Management Board for the
       2015 financial year: Stefan Krause

3.5    Ratification of the acts of management of                 Mgmt          For                            For
       the members of the Management Board for the
       2015 financial year: Stephan Leithner

3.6    Ratification of the acts of management of                 Mgmt          For                            For
       the members of the Management Board for the
       2015 financial year: Stuart Wilson Lewis

3.7    Ratification of the acts of management of                 Mgmt          For                            For
       the members of the Management Board for the
       2015 financial year: Sylvie Matherat

3.8    Ratification of the acts of management of                 Mgmt          For                            For
       the members of the Management Board for the
       2015 financial year: Rainer Neske

3.9    Ratification of the acts of management of                 Mgmt          For                            For
       the members of the Management Board for the
       2015 financial year: Henry Ritchotte

3.10   Ratification of the acts of management of                 Mgmt          For                            For
       the members of the Management Board for the
       2015 financial year: Karl von Rohr

3.11   Ratification of the acts of management of                 Mgmt          For                            For
       the members of the Management Board for the
       2015 financial year: Marcus Schenck

3.12   Ratification of the acts of management of                 Mgmt          For                            For
       the members of the Management Board for the
       2015 financial year: Christian Sewing

4.     Ratification of the acts of management of                 Mgmt          For                            For
       the members of the Supervisory Board for
       the 2015 financial year

5.     Election of the auditor for the 2016                      Mgmt          For                            For
       financial year, interim accounts: KPMG AG

6.     Authorization to acquire own shares                       Mgmt          For                            For
       pursuant to 71 (1)No. 8 Stock Corporation
       Act as well as for their use with the
       possible exclusion of pre-emptive rights

7.     Authorization to use derivatives within the               Mgmt          For                            For
       framework of the purchase of own shares
       pursuant to 71 (1) No. 8Stock Corporation
       Act

8.     Approval of the compensation system for the               Mgmt          Abstain                        Against
       Management Board members

9.1    Election to the Supervisory Board:                        Mgmt          For                            For
       Katherine Garrett-Cox

9.2    Election to the Supervisory Board: Richard                Mgmt          For                            For
       Meddings

10.    Resolution on the consent to a settlement                 Mgmt          For                            For
       agreement with the former Spokesman of the
       Management Board Dr. Breuer and to a
       settlement agreement with the D&O insurers
       with the participation of Dr. Breuer as
       well as to a supplementary arbitration
       agreement to the Coverage Settlement
       Agreement

11.    PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Registration  Against                        Against
       PROPOSAL: Special audit of the Annual
       Financial Statements 2011 - 2015

12.    PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Registration  Against                        Against
       PROPOSAL: Special audit of claims for
       damages against management body members
       2011 - 2015

13.    PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Registration  Against                        Against
       PROPOSAL: Special audit of Deutsche
       Postbank AG

14.    PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Registration  Against                        Against
       PROPOSAL: Special audit of the Consolidated
       Financial Statements 2011 - 2015




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE BOERSE AG, FRANKFURT AM MAIN                                                       Agenda Number:  706824910
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1882G119
    Meeting Type:  AGM
    Meeting Date:  11-May-2016
          Ticker:
            ISIN:  DE0005810055
--------------------------------------------------------------------------------------------------------------------------

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

0      Please note that reregistration is no                     Non-Voting
       longer required to ensure voting rights.
       Following the amendment to paragraph 21 of
       the Securities Trade Act on 10th July 2015
       and the over-ruling of the District Court
       in Cologne judgment from 6th June 2012 the
       voting process has changed with regard to
       the German registered shares. As a result,
       it remains exclusively the responsibility
       of the end-investor (i.e. final
       beneficiary) and not the intermediary to
       disclose respective final beneficiary
       voting rights if they exceed relevant
       reporting threshold of WpHG (from 3 percent
       of outstanding share capital onwards).

0      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.

0      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 (WpHG). 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.

0      COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       19.04.2016. 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 and approved                  Non-Voting
       annual and consolidated annual financial
       statements, the combined management report
       of Deutsche Boerse Aktiengesellschaft and
       the Group as at 31 December 2015, the
       report of the Supervisory Board and the
       proposal for the appropriation of the
       unappropriated surplus

2.     Resolution on the appropriation of                        Mgmt          For                            For
       unappropriated surplus

3.     Resolution on the ratification of the                     Mgmt          For                            For
       actions of members of the Executive Board

4.     Resolution on the ratification of the                     Mgmt          For                            For
       actions of the members of the Supervisory
       Board

5.     Resolution on the election of a member of                 Mgmt          For                            For
       the Supervisory Board: Prof. Dr. Dr.
       Ann-Kristin Achleitner

6.     Resolution on the rescission of the                       Mgmt          For                            For
       existing Authorised Capital I, creation of
       new Authorised Capital I with the option of
       excluding subscription rights and amendment
       to the Articles of Incorporation

7.     Resolution on the approval of the                         Mgmt          For                            For
       remuneration system for members of the
       Executive Board

8.     Resolution on amendments to the Articles of               Mgmt          For                            For
       Incorporation relating to an attendance
       allowance of the Supervisory Board

9.     Resolution on the election of the auditor                 Mgmt          For                            For
       and Group auditor for the financial year
       2016 as well as the auditor for the review
       of the condensed financial statements and
       the interim management report for the first
       half of financial year 2016: KPMG AG




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE LUFTHANSA AG, KOELN                                                                Agenda Number:  706806758
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1908N106
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2016
          Ticker:
            ISIN:  DE0008232125
--------------------------------------------------------------------------------------------------------------------------

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

0      PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       10TH JULY 2015 THE JUDGEMENT OF THE
       DISTRICT COURT IN COLOGNE FROM 6TH JUNE
       2012 IS NO LONGER RELEVANT. AS A RESULT, IT
       REMAINS EXCLUSIVELY THE RESPONSIBILITY OF
       THE END-INVESTOR (I.E. FINAL BENEFICIARY)
       AND NOT THE INTERMEDIARY TO DISCLOSE
       RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS
       IF THEY EXCEED RELEVANT REPORTING THRESHOLD
       OF WPHG (FROM 3 PERCENT OF OUTSTANDING
       SHARE CAPITAL ONWARDS). PLEASE FURTHER NOTE
       THAT IN ADDITION TO THE GERMAN STOCK
       CORPORATION ACT (AKTG) DEUTSCHE LUFTHANSA
       AG IS SUBJECT TO REGULATIONS OF THE
       GERMANY'S AVIATION COMPLIANCE DOCUMENTATION
       ACT (LUFTNASIG) AND THEREFORE HAS TO COMPLY
       CERTAIN REGISTRATION AND EVIDENCE
       REQUIREMENTS. THEREFORE, FOR THE EXERCISE
       OF VOTING RIGHTS THE REGISTRATION IN THE
       SHARE REGISTER IS STILL REQUIRED

0      THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR                   Non-Voting
       PROCESSES AND ESTABLISHED SOLUTIONS, WHICH
       DO NOT REQUIRE SHARE BLOCKING. REGISTERED
       SHARES WILL BE DEREGISTERED ACCORDING TO
       TRADING ACTIVITIES OR 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. PLEASE CONTACT YOUR CSR
       FOR FURTHER INFORMATION

0      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.
       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

0      COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       13.04.2016. 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, THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       COMBINED MANAGEMENT REPORT FOR THE COMPANY
       AND THE GROUP, THE REPORT OF THE
       SUPERVISORY BOARD, INCLUDING THE
       EXPLANATORY REPORT OF THE EXECUTIVE BOARD
       ON THE STATEMENTS PURSUANT TO SECS. 289(4)
       AND 315(4) OF THE GERMAN COMMERCIAL CODE
       (HGB), EACH FOR THE 2015 FINANCIAL YEAR

2.     APPROPRIATION OF THE DISTRIBUTABLE PROFIT                 Mgmt          No vote
       FOR THE 2015 FINANCIAL YEAR

3.     APPROVAL OF THE EXECUTIVE BOARD'S ACTS FOR                Mgmt          No vote
       THE 2015 FINANCIAL YEAR

4.     APPROVAL OF THE SUPERVISORY BOARD'S ACTS                  Mgmt          No vote
       FOR THE 2015 FINANCIAL YEAR

5.     SUPPLEMENTARY ELECTION OF A SUPERVISORY                   Mgmt          No vote
       BOARD MEMBER: MARTINA MERZ

6.     APPROVAL OF THE SYSTEM FOR REMUNERATING                   Mgmt          No vote
       MEMBERS OF THE EXECUTIVE BOARD

7.     AUTHORISATION TO ISSUE CONVERTIBLE BONDS,                 Mgmt          No vote
       WARRANT BONDS, PROFIT PARTICIPATION RIGHTS
       AND/OR PARTICIPATING BONDS (OR COMBINATIONS
       OF SUCH INSTRUMENTS), REVERSAL OF THE
       PREVIOUS RIGHT TO ISSUE CONVERSION AND/OR
       WARRANT BONDS, CREATION OF CONTINGENT
       CAPITAL AND AMENDMENT TO THE ARTICLES OF
       ASSOCIATION

8.     APPOINTMENT OF AUDITORS, GROUP AUDITORS AND               Mgmt          No vote
       EXAMINERS TO REVIEW INTERIM REPORTS,
       ABRIDGED FINANCIAL STATEMENTS AND/OR
       INTERIM MANAGEMENT REPORTS FOR THE 2016
       FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
       AKTIENGESELLSCHAFT




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE POST AG, BONN                                                                      Agenda Number:  706896670
--------------------------------------------------------------------------------------------------------------------------
        Security:  D19225107
    Meeting Type:  AGM
    Meeting Date:  18-May-2016
          Ticker:
            ISIN:  DE0005552004
--------------------------------------------------------------------------------------------------------------------------

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

       Please note that reregistration is no                     Non-Voting
       longer required to ensure voting rights.
       Following the amendment to paragraph 21 of
       the Securities Trade Act on 10th July 2015
       and the over-ruling of the District Court
       in Cologne judgment from 6th June 2012 the
       voting process has changed with regard to
       the German registered shares. As a result,
       it remains exclusively the responsibility
       of the end-investor (i.e. final
       beneficiary) and not the intermediary to
       disclose respective final beneficiary
       voting rights if they exceed relevant
       reporting threshold of WpHG (from 3 percent
       of outstanding share capital onwards).

       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 (WpHG). 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                  Non-Voting
       03.05.2016. 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 approved
       consolidated financial statements, of the
       management reports for the Company and the
       Group with the explanatory report on
       information in accordance with Sections 289
       (4), 315 (4) of the German Commercial Code
       (Handelsgesetzbuch, "HGB") and of the
       report by the Supervisory Board for fiscal
       year 2015

2.     Appropriation of available net earnings                   Mgmt          For                            For

3.     Approval of the actions of the members of                 Mgmt          For                            For
       the Board of Management

4.     Approval of the actions of the members of                 Mgmt          For                            For
       the Supervisory Board

5.     Appointment of the independent auditors for               Mgmt          For                            For
       fiscal year 2016 and the independent
       auditors for an audit review of potential
       interim financial reports for fiscal year
       2016: PricewaterhouseCoopers AG

6.     Appointment of the independent auditors for               Mgmt          For                            For
       an audit review of a potential interim
       financial report for the first quarter of
       fiscal year 2017:PricewaterhouseCoopers AG

7.1    Elections to the Supervisory Board: Prof.                 Mgmt          For                            For
       Dr.-Ing. Katja Windt

7.2    Elections to the Supervisory Board: Werner                Mgmt          For                            For
       Gatzer

7.3    Elections to the Supervisory Board: Ingrid                Mgmt          For                            For
       Deltenre

7.4    Elections to the Supervisory Board: Dr.                   Mgmt          For                            For
       Nikolaus von Bomhard

8.     Approval to the amendment of the profit and               Mgmt          For                            For
       loss transfer agreement between Deutsche
       Post AG and Deutsche Post Beteiligungen
       Holding GmbH




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE TELEKOM AG, BONN                                                                   Agenda Number:  706939216
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2035M136
    Meeting Type:  AGM
    Meeting Date:  25-May-2016
          Ticker:
            ISIN:  DE0005557508
--------------------------------------------------------------------------------------------------------------------------

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

       PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL.

       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                  Non-Voting
       10.05.2016. 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 2015

2.     APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.55 PER SHARE

3.     APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2015

4.     APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2015

5.     RATIFY PRICEWATERHOUSECOOPERS AG AS                       Mgmt          For                            For
       AUDITORS FOR FISCAL 2016

6.     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

7.     AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          For                            For
       REPURCHASING SHARES

8.     ELECT HELGA JUNG TO THE SUPERVISORY BOARD                 Mgmt          For                            For

9.     APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

10.    AMEND ARTICLES RE PARTICIPATION AND VOTING                Mgmt          For                            For
       AT SHAREHOLDER MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE WOHNEN AG, FRANKFURT/MAIN                                                          Agenda Number:  707098186
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2046U176
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2016
          Ticker:
            ISIN:  DE000A0HN5C6
--------------------------------------------------------------------------------------------------------------------------

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

       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.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 01 JUN 16, 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
       07.06.2016. 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 APPROVED ANNUAL                       Non-Voting
       FINANCIAL STATEMENTS AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AS AT 31 DECEMBER 2015
       AS ADOPTED BY THE SUPERVISORY BOARD, THE
       COMBINED MANAGEMENT REPORT FOR THE COMPANY
       AND THE GROUP, INCLUDING THE SUPERVISORY
       BOARD REPORT FOR THE FINANCIAL YEAR 2015,
       AS WELL AS THE EXPLANATORY MANAGEMENT BOARD
       REPORT ON THE DISCLOSURE MADE PURSUANT TO
       SEC. 289 PARA. 4 AND 5 AND SEC. 315 PARA. 4
       OF THE GERMAN COMMERCIAL CODE
       (HANDELSGESETZBUCH - HGB) AS AT 31 DECEMBER
       2015

2.     RESOLUTION ON THE UTILISATION OF NET                      Mgmt          For                            For
       PROFITS FOR THE FINANCIAL YEAR 2015 BY
       DEUTSCHE WOHNEN AG

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

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

5.     RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS
       AND THE AUDITOR OF THE CONSOLIDATED
       FINANCIAL STATEMENTS, AS WELL AS THE
       AUDITOR TO BE COMMISSIONED TO CARRY OUT ANY
       AUDIT REVIEW OF THE CONDENSED FINANCIAL
       STATEMENTS AND THE INTERIM MANAGEMENT
       REPORT, AS WELL AS AN AUDIT REVIEW OF
       ADDITIONAL FINANCIAL DISCLOSURE OVER THE
       COURSE OF THE YEAR: KPMG AG

6.     ELECTION TO THE SUPERVISORY BOARD: DR                     Mgmt          For                            For
       FLORIAN STETTER




--------------------------------------------------------------------------------------------------------------------------
 DEXUS PROPERTY GROUP                                                                        Agenda Number:  706439521
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3190P134
    Meeting Type:  AGM
    Meeting Date:  28-Oct-2015
          Ticker:
            ISIN:  AU000000DXS1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 3 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          No vote

2.1    APPROVAL OF AN INDEPENDENT DIRECTOR - JOHN                Mgmt          No vote
       CONDE

2.2    APPROVAL OF AN INDEPENDENT DIRECTOR -                     Mgmt          No vote
       RICHARD SHEPPARD

2.3    APPROVAL OF AN INDEPENDENT DIRECTOR - PETER               Mgmt          No vote
       ST GEORGE

3      RATIFICATION OF PLACEMENT                                 Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 DIAGEO PLC, LONDON                                                                          Agenda Number:  706365310
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42089113
    Meeting Type:  AGM
    Meeting Date:  23-Sep-2015
          Ticker:
            ISIN:  GB0002374006
--------------------------------------------------------------------------------------------------------------------------

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

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          Split 95% For                  Split
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          Split 95% For                  Split

3      APPROVE FINAL DIVIDEND                                    Mgmt          Split 95% For                  Split

4      RE-ELECT PEGGY BRUZELIUS AS DIRECTOR                      Mgmt          Split 95% For                  Split

5      RE-ELECT LORD DAVIES OF ABERSOCH AS                       Mgmt          Split 95% For                  Split
       DIRECTOR

6      RE-ELECT HO KWONPING AS DIRECTOR                          Mgmt          Split 95% Against              Split

7      RE-ELECT BETSY HOLDEN AS DIRECTOR                         Mgmt          Split 95% For                  Split

8      RE-ELECT DR FRANZ HUMER AS DIRECTOR                       Mgmt          Split 95% For                  Split

9      RE-ELECT DEIRDRE MAHLAN AS DIRECTOR                       Mgmt          Split 95% For                  Split

10     RE-ELECT NICOLA MENDELSOHN AS DIRECTOR                    Mgmt          Split 95% For                  Split

11     RE-ELECT IVAN MENEZES AS DIRECTOR                         Mgmt          Split 95% For                  Split

12     RE-ELECT PHILIP SCOTT AS DIRECTOR                         Mgmt          Split 95% For                  Split

13     RE-ELECT ALAN STEWART AS DIRECTOR                         Mgmt          Split 95% For                  Split

14     APPOINT PRICEWATERHOUSECOOPERS LLP AS                     Mgmt          Split 95% For                  Split
       AUDITORS

15     AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          Split 95% For                  Split
       AUDITORS

16     AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE                Mgmt          Split 95% For                  Split
       RIGHTS

17     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          Split 95% For                  Split
       PRE-EMPTIVE RIGHTS

18     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          Split 95% For                  Split
       SHARES

19     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          Split 95% For                  Split
       EXPENDITURE




--------------------------------------------------------------------------------------------------------------------------
 DIALOG SEMICONDUCTOR PLC, LONDON                                                            Agenda Number:  706524015
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5821P111
    Meeting Type:  OGM
    Meeting Date:  19-Nov-2015
          Ticker:
            ISIN:  GB0059822006
--------------------------------------------------------------------------------------------------------------------------

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

1      AUTHORITY TO ALLOT SHARES IN CONNECTION                   Mgmt          No vote
       WITH THE TRANSACTION




--------------------------------------------------------------------------------------------------------------------------
 DIALOG SEMICONDUCTOR PLC, LONDON                                                            Agenda Number:  706870563
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5821P111
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2016
          Ticker:
            ISIN:  GB0059822006
--------------------------------------------------------------------------------------------------------------------------

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

1      RECEIPT OF THE COMPANY'S REPORTS AND                      Mgmt          No vote
       ACCOUNTS

2      APPROVAL OF DIRECTORS' REMUNERATION POLICY                Mgmt          No vote

3      APPROVAL OF DIRECTORS' REMUNERATION REPORT                Mgmt          No vote
       (EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY)

4      RE-APPOINTMENT OF DELOITTE LLP AS AUDITORS                Mgmt          No vote
       OF THE COMPANY

5      AUTHORITY TO AGREE THE AUDITORS'                          Mgmt          No vote
       REMUNERATION

6      RE-APPOINTMENT OF JALAL BAGHERLI AS A                     Mgmt          No vote
       DIRECTOR OF THE COMPANY

7      RE-APPOINTMENT OF CHRISTOPHER BURKE AS A                  Mgmt          No vote
       DIRECTOR OF THE COMPANY

8      RE-APPOINTMENT OF AIDAN HUGHES AS A                       Mgmt          No vote
       DIRECTOR OF THE COMPANY

9      RE-APPOINTMENT OF RUSSELL SHAW AS A                       Mgmt          No vote
       DIRECTOR OF THE COMPANY

10     AMENDMENTS TO EQUITY SCHEME RULES                         Mgmt          No vote

11     REMUNERATION OF NON-EXECUTIVE DIRECTORS                   Mgmt          No vote

12     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          No vote

13     ADDITIONAL AUTHORITY TO ALLOT SHARES IN                   Mgmt          No vote
       CONNECTION WITH A RIGHTS ISSUE

14     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          No vote

15     AUTHORITY TO ENTER INTO CONTINGENT FORWARD                Mgmt          No vote
       SHARE PURCHASE CONTRACT WITH BARCLAYS BANK
       PLC

16     AUTHORITY TO ENTER INTO CONTINGENT FORWARD                Mgmt          No vote
       SHARE PURCHASE CONTRACT WITH HSBC BANK PLC

17     AUTHORITY TO ENTER INTO CONTINGENT FORWARD                Mgmt          No vote
       SHARE PURCHASE CONTRACT WITH MERRILL LYNCH
       INTERNATIONAL

18     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 DIANA SHIPPING INC.                                                                         Agenda Number:  934319547
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2066G104
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2016
          Ticker:  DSX
            ISIN:  MHY2066G1044
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       WILLIAM (BILL) LAWES                                      Mgmt          Withheld                       Against
       KONSTANTINOS PSALTIS                                      Mgmt          Withheld                       Against
       KYRIACOS RIRIS                                            Mgmt          Withheld                       Against

2.     TO APPROVE THE APPOINTMENT OF ERNST & YOUNG               Mgmt          Abstain                        Against
       (HELLAS) CERTIFIED AUDITORS ACCOUNTANTS
       S.A. AS THE COMPANY'S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2016.




--------------------------------------------------------------------------------------------------------------------------
 DIRECT LINE INSURANCE GROUP PLC, BROMLEY                                                    Agenda Number:  706817559
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV32346
    Meeting Type:  AGM
    Meeting Date:  12-May-2016
          Ticker:
            ISIN:  GB00BY9D0Y18
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE REPORT AND ACCOUNTS FOR THE                Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2015

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO DECLARE A FINAL DIVIDEND OF 9.2P                       Mgmt          For                            For

4      TO RE-ELECT MIKE BIGGS AS A DIRECTOR                      Mgmt          For                            For

5      TO RE-ELECT PAUL GEDDES AS A DIRECTOR                     Mgmt          For                            For

6      TO RE-ELECT JANE HANSON AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT SEBASTIAN JAMES AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-ELECT ANDREW PALMER AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT JOHN REIZENSTEIN AS A DIRECTOR                Mgmt          For                            For

10     TO RE-ELECT CLARE THOMPSON AS A DIRECTOR                  Mgmt          For                            For

11     TO ELECT RICHARD WARD AS A DIRECTOR                       Mgmt          For                            For

12     TO APPROVE THE RE-APPOINTMENT OF THE                      Mgmt          For                            For
       COMPANY'S AUDITOR

13     TO PROVIDE AUTHORITY TO THE AUDIT COMMITTEE               Mgmt          For                            For
       TO AGREE THE AUDITOR'S REMUNERATION

14     TO APPROVE THE COMPANY'S AUTHORITY TO MAKE                Mgmt          For                            For
       POLITICAL DONATIONS

15     TO APPROVE THE DIRECTORS' AUTHORITY TO                    Mgmt          For                            For
       ALLOT NEW SHARES

16     TO AUTHORISE THE DIRECTORS' AUTHORITY TO                  Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS

17     TO AUTHORISE THE COMPANY'S AUTHORITY TO                   Mgmt          For                            For
       PURCHASE ITS OWN SHARES

18     TO AUTHORISE THE COMPANY'S AUTHORITY TO                   Mgmt          For                            For
       CALL GENERAL MEETINGS ON 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 DISCO CORPORATION                                                                           Agenda Number:  707145430
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12327102
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2016
          Ticker:
            ISIN:  JP3548600000
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2      Approve Payment of Bonuses to Directors                   Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION, LAS R                                          Agenda Number:  706775991
--------------------------------------------------------------------------------------------------------------------------
        Security:  E3685C104
    Meeting Type:  OGM
    Meeting Date:  21-Apr-2016
          Ticker:
            ISIN:  ES0126775032
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 22 APR 2016. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1.1    ANNUAL ACCOUNTS APPROVAL                                  Mgmt          For                            For

1.2    ANNUAL ACCOUNTS: APPLICATION OF RESULT                    Mgmt          For                            For
       APPROVAL

1.3    ANNUAL ACCOUNTS: APPROVAL OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS MANAGEMENT

2.1    REELECTION OF ANA MARIA LLOPIS RIVAS AS A                 Mgmt          For                            For
       DIRECTOR

2.2    REELECTION OF RICARDO CURRAS DE DON PABLOS                Mgmt          For                            For
       AS A DIRECTOR

2.3    REELECTION OF JULIAN DIAZ GONZALEZ AS A                   Mgmt          For                            For
       DIRECTOR

2.4    REELECTION OF ROSALIA PORTELA DE PABLO AS A               Mgmt          For                            For
       DIRECTOR

2.5    REELECTION OF JUAN MARIA NIN GENOVA AS A                  Mgmt          For                            For
       DIRECTOR

2.6    REELECTION OF ANGELA LESLEY SPINDLER AS A                 Mgmt          For                            For
       DIRECTOR

3.1    BY-LAWS AMENDMENT: ART 2, ART 3                           Mgmt          For                            For

3.2    BY-LAWS AMENDMENT: ART 19                                 Mgmt          For                            For

3.3    BY-LAWS AMENDMENT: ART 34                                 Mgmt          For                            For

3.4    BY-LAWS AMENDMENT: ART 41                                 Mgmt          For                            For

3.5    BY-LAWS AMENDMENT: ART 44                                 Mgmt          For                            For

4      CAPITAL INCREASE                                          Mgmt          Abstain                        Against

5      CONVERTIBLE SECURITIES ISSUE AUTHORIZATION                Mgmt          Abstain                        Against

6      BONDS FIXED INCOME SECURITIES ISSUE                       Mgmt          For                            For
       AUTHORIZATION

7      INCENTIVE PLAN                                            Mgmt          For                            For

8      SHARES REMUNERATION                                       Mgmt          For                            For

9      DELEGATION OF FACULTIES                                   Mgmt          For                            For

10     RETRIBUTION POLICY REPORT                                 Mgmt          For                            For

CMMT   04 APR 2016: DELETION OF COMMENT                          Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 DIXONS CARPHONE PLC, LONDON                                                                 Agenda Number:  706360512
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2903R107
    Meeting Type:  AGM
    Meeting Date:  10-Sep-2015
          Ticker:
            ISIN:  GB00B4Y7R145
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE DIRECTORS REPORT THE                       Mgmt          No vote
       FINANCIAL STATEMENTS FOR THE PERIOD ENDED 2
       MAY 2015 AND THE AUDITORS REPORT THEREON

2      TO APPROVE THE DIRECTORS ANNUAL                           Mgmt          No vote
       REMUNERATION REPORT

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          No vote
       POLICY

4      TO DECLARE A FINAL DIVIDEND OF 6P PER                     Mgmt          No vote
       ORDINARY SHARE

5      TO ELECT KATIE BICKERSTAFFE AS A DIRECTOR                 Mgmt          No vote

6      TO ELECT ANDREA GISLE JOOSEN AS A DIRECTOR                Mgmt          No vote

7      TO ELECT TIM HOW AS A DIRECTOR                            Mgmt          No vote

8      TO ELECT SEBASTIAN JAMES AS A DIRECTOR                    Mgmt          No vote

9      TO ELECT JOCK LENNOX AS A DIRECTOR                        Mgmt          No vote

10     TO ELECT HUMPHREY SINGER AS A DIRECTOR                    Mgmt          No vote

11     TO ELECT GRAHAM STAPLETON AS A DIRECTOR                   Mgmt          No vote

12     TO RE-ELECT SIR CHARLES DUNSTONE AS A                     Mgmt          No vote
       DIRECTOR

13     TO RE-ELECT JOHN GILDERSLEEVE AS A DIRECTOR               Mgmt          No vote

14     TO RE-ELECT ANDREW HARRISON AS A DIRECTOR                 Mgmt          No vote

15     TO RE-ELECT BARONESS MORGAN OF HUYTON AS A                Mgmt          No vote
       DIRECTOR

16     TO RE-ELECT GERRY MURPHY AS A DIRECTOR                    Mgmt          No vote

17     TO RE-ELECT ROGER TAYLOR AS A DIRECTOR                    Mgmt          No vote

18     TO RE-APPOINT DELOITTE LLP AS AUDITOR OF                  Mgmt          No vote
       THE COMPANY

19     AUTHORITY FOR THE DIRECTORS TO DETERMINE                  Mgmt          No vote
       THE AUDITORS REMUNERATION

20     AUTHORITY FOR POLITICAL DONATIONS NOT                     Mgmt          No vote
       EXCEEDING 25000 POUNDS IN TOTAL

21     AUTHORITY TO ALLOT SHARES                                 Mgmt          No vote

22     AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS                 Mgmt          No vote

23     AUTHORITY FOR THE COMPANY TO MAKE PURCHASES               Mgmt          No vote
       OF ORDINARY SHARES

24     NOTICE OF GENERAL MEETINGS                                Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 DKSH HOLDING AG, ZUERICH                                                                    Agenda Number:  706691753
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2012M121
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2016
          Ticker:
            ISIN:  CH0126673539
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       THE GROUP CONSOLIDATED FINANCIAL STATEMENTS
       OF THE DKSH GROUP FOR THE FINANCIAL YEAR
       2015, REPORTS OF THE STATUTORY AUDITORS

2      APPROPRIATION OF AVAILABLE EARNINGS AS PER                Mgmt          No vote
       BALANCE SHEET 2015 AND DECLARATION OF
       DIVIDEND

3      DISCHARGE FROM LIABILITY OF THE MEMBERS OF                Mgmt          No vote
       THE BOARD OF DIRECTORS AND OF THE EXECUTIVE
       BOARD FOR THE FINANCIAL YEAR 2015

4.1    COMPENSATION OF THE BOARD OF DIRECTORS:                   Mgmt          No vote
       APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF
       THE COMPENSATION OF THE BOARD OF DIRECTORS
       FOR THE TERM OF OFFICE UNTIL THE NEXT
       ORDINARY GENERAL MEETING

4.2    COMPENSATION OF THE EXECUTIVE BOARD:                      Mgmt          No vote
       APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF
       THE COMPENSATION OF THE MEMBERS OF THE
       EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2017

5.1.1  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          No vote
       DIRECTOR: MR. ADRIAN T. KELLER

5.1.2  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          No vote
       DIRECTOR: MR. RAINER-MARC FREY

5.1.3  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          No vote
       DIRECTOR: DR. FRANK CH. GULICH

5.1.4  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          No vote
       DIRECTOR: MR. DAVID KAMENETZKY

5.1.5  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          No vote
       DIRECTOR: MR. ANDREAS W. KELLER

5.1.6  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          No vote
       DIRECTOR: MR. ROBERT PEUGEOT

5.1.7  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          No vote
       DIRECTOR: DR. THEO SIEGERT

5.1.8  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          No vote
       DIRECTOR: DR. HANS CHRISTOPH TANNER

5.1.9  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          No vote
       DIRECTOR: DR. JOERG WOLLE

5.2    RE-ELECTION OF MR. ADRIAN T. KELLER AS                    Mgmt          No vote
       CHAIRMAN OF THE BOARD OF DIRECTOR

5.3.1  RE-ELECTION OF THE MEMBER OF THE NOMINATION               Mgmt          No vote
       AND COMPENSATION COMMITTEE: MR. ANDREAS W.
       KELLER

5.3.2  RE-ELECTION OF THE MEMBER OF THE NOMINATION               Mgmt          No vote
       AND COMPENSATION COMMITTEE: DR. FRANK CH.
       GULICH

5.3.3  RE-ELECTION OF THE MEMBER OF THE NOMINATION               Mgmt          No vote
       AND COMPENSATION COMMITTEE: MR. ROBERT
       PEUGEOT

5.4    RE-ELECTION OF ERNST AND YOUNG LTD.,                      Mgmt          No vote
       ZURICH, AS STATUTORY AUDITORS OF DKSH
       HOLDING LTD. FOR THE FINANCIAL YEAR 2016

5.5    RE-ELECTION OF MR. ERNST A. WIDMER AS                     Mgmt          No vote
       INDEPENDENT PROXY

CMMT   24 FEB 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DNB ASA, OSLO                                                                               Agenda Number:  706869546
--------------------------------------------------------------------------------------------------------------------------
        Security:  R1812S105
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2016
          Ticker:
            ISIN:  NO0010031479
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

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

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

CMMT   BLOCKING SHOULD ALWAYS BE APPLIED, RECORD                 Non-Voting
       DATE OR NOT.

1      OPENING OF THE GENERAL MEETING AND                        Non-Voting
       SELECTION OF A PERSON TO CHAIR THE MEETING
       BY THE CHAIRMAN OF THE BOARD OF DIRECTORS

2      APPROVAL OF THE NOTICE OF THE GENERAL                     Mgmt          No vote
       MEETING AND THE AGENDA

3      ELECTION OF A PERSON TO SIGN THE MINUTES OF               Mgmt          No vote
       THE GENERAL MEETING ALONG WITH THE CHAIRMAN

4      APPROVAL OF THE 2015 ANNUAL REPORT AND                    Mgmt          No vote
       ACCOUNTS, INCLUDING THE DISTRIBUTION OF
       DIVIDENDS (THE BOARD OF DIRECTORS HAS
       PROPOSED A DIVIDED OF NOK 4.50 PER SHARE)

5.A    STATEMENT FROM THE BOARD OF DIRECTORS IN                  Mgmt          No vote
       CONNECTION WITH REMUNERATION TO SENIOR
       EXECUTIVES: SUGGESTED GUIDELINES
       (CONSULTATIVE VOTE)

5.B    STATEMENT FROM THE BOARD OF DIRECTORS IN                  Mgmt          No vote
       CONNECTION WITH REMUNERATION TO SENIOR
       EXECUTIVES: BINDING GUIDELINES (PRESENTED
       FOR APPROVAL)

6      CORPORATE GOVERNANCE IN DNB                               Mgmt          No vote

7      APPROVAL OF THE AUDITORS REMUNERATION                     Mgmt          No vote

8      AUTHORISATION TO THE BOARD OF DIRECTORS FOR               Mgmt          No vote
       THE REPURCHASE OF SHARES

9      ELECTION OF MEMBERS, THE CHAIRMAN AND THE                 Mgmt          No vote
       VICE CHAIRMAN OF THE BOARD OF DIRECTORS IN
       LINE WITH THE RECOMMENDATION GIVEN: THE
       GENERAL MEETING RE-ELECTED ANNE CARINE
       TANUM, TORE OLAF RIMMEREID, JAAN IVAR
       SEMLITSCH AND BERIT SVENDSEN AS BOARD
       MEMBERS IN DNB ASA, WITH A TERM OF OFFICE
       OF UP TO TWO YEARS. IN ADDITION, THE
       ELECTION COMMITTEE RE-ELECTED ANNE CARINE
       TANUM AS CHAIRMAN AND TORE OLAF RIMMEREID
       AS VICE-CHAIRMAN OF THE BOARD OF DIRECTORS,
       WITH A TERM OF OFFICE OF UP TO TWO YEARS

10     ELECTION OF MEMBERS AND THE CHAIRMAN OF THE               Mgmt          No vote
       ELECTION COMMITTEE IN LINE WITH THE
       RECOMMENDATION GIVEN: THE GENERAL MEETING
       ENDORSED THE ELECTION COMMITTEE'S PROPOSAL
       FOR THE RE-ELECTION OF CAMILLA GRIEG, KARL
       MOURSUND AND METTE I. WIKBORG AS MEMBERS
       AND ELDBJORG LOWER AS CHAIRMAN OF THE
       ELECTION COMMITTEE, WITH A TERM OF OFFICE
       OF UP TO TWO YEARS

11     APPROVAL OF REMUNERATION RATES FOR MEMBERS                Mgmt          No vote
       OF THE BOARD OF DIRECTORS AND THE ELECTION
       COMMITTEE IN LINE WITH THE RECOMMENDATION
       GIVEN

CMMT   04 APR 2016:  PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO RECEIPT OF MEMBERS, THE
       CHAIRMAN AND THE VICE CHAIRMAN OF THE BOARD
       OF DIRECTORS AND MEMBERS AND THE CHAIRMAN
       OF THE ELECTION COMMITTEE. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DNB ASA, OSLO                                                                               Agenda Number:  707113041
--------------------------------------------------------------------------------------------------------------------------
        Security:  R1812S105
    Meeting Type:  EGM
    Meeting Date:  13-Jun-2016
          Ticker:
            ISIN:  NO0010031479
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

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

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

CMMT   BLOCKING SHOULD ALWAYS BE APPLIED, RECORD                 Non-Voting
       DATE OR NOT.

1      OPENING OF THE GENERAL MEETING AND                        Non-Voting
       SELECTION OF A PERSON TO CHAIR THE MEETING
       BY THE CHAIRMAN OF THE BOARD OF DIRECTORS

2      APPROVAL OF THE NOTICE OF THE GENERAL                     Mgmt          No vote
       MEETING AND THE AGENDA

3      ELECTION OF A PERSON TO SIGN THE MINUTES OF               Mgmt          No vote
       THE GENERAL MEETING ALONG WITH THE CHAIRMAN

4      AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 DRAX GROUP PLC, SELBY                                                                       Agenda Number:  706773961
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2904K127
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2016
          Ticker:
            ISIN:  GB00B1VNSX38
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE ANNUAL REPORT AND                Mgmt          No vote
       THE AUDITED ACCOUNTS

2      TO APPROVE THE ANNUAL STATEMENT TO                        Mgmt          No vote
       SHAREHOLDERS BY THE CHAIRMAN OF THE
       REMUNERATION COMMITTEE AND THE ANNUAL
       REPORT ON REMUNERATION

3      TO DECLARE THE FINAL DIVIDEND OF 0.6 PENCE                Mgmt          No vote
       PER SHARE

4      TO ELECT WILL GARDINER AS A DIRECTOR OF THE               Mgmt          No vote
       COMPANY

5      TO ELECT ANDY KOSS AS A DIRECTOR OF THE                   Mgmt          No vote
       COMPANY

6      TO RE-ELECT TIM COBBOLD AS A DIRECTOR OF                  Mgmt          No vote
       THE COMPANY

7      TO RE-ELECT PHILIP COX AS A DIRECTOR OF THE               Mgmt          No vote
       COMPANY

8      TO RE-ELECT DAVID LINDSELL AS A DIRECTOR OF               Mgmt          No vote
       THE COMPANY

9      TO RE-ELECT DOROTHY THOMPSON AS A DIRECTOR                Mgmt          No vote
       OF THE COMPANY

10     TO RE-ELECT TONY THORNE AS A DIRECTOR OF                  Mgmt          No vote
       THE COMPANY

11     TO REAPPOINT DELOITTE LLP AS AUDITOR                      Mgmt          No vote

12     AUTHORITY FOR THE DIRECTORS TO DETERMINE                  Mgmt          No vote
       THE AUDITORS REMUNERATION

13     AUTHORITY TO MAKE EU POLITICAL DONATIONS TO               Mgmt          No vote
       A SPECIFIED LIMIT

14     AUTHORITY TO ALLOT SHARES                                 Mgmt          No vote

15     AUTHORITY TO MAKE NON PRE-EMPTIVE SHARE                   Mgmt          No vote
       ALLOTMENTS

16     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          No vote

17     AUTHORITY TO CALL A GENERAL MEETING ON NOT                Mgmt          No vote
       LESS THAN 14 DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 DS SMITH PLC, LONDON                                                                        Agenda Number:  706334113
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2848Q123
    Meeting Type:  AGM
    Meeting Date:  08-Sep-2015
          Ticker:
            ISIN:  GB0008220112
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE ANNUAL REPORT AND                Mgmt          No vote
       ACCOUNTS

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          No vote

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          No vote
       REMUNERATION

4      TO RE-ELECT MR DAVIS AS A DIRECTOR                        Mgmt          No vote

5      TO RE-ELECT MR ROBERTS AS A DIRECTOR                      Mgmt          No vote

6      TO RE-ELECT MR MARSH AS A DIRECTOR                        Mgmt          No vote

7      TO RE-ELECT MR BRITTON AS A DIRECTOR                      Mgmt          No vote

8      TO RE-ELECT MR GRIFFITHS AS A DIRECTOR                    Mgmt          No vote

9      TO RE-ELECT MR NICHOLLS AS A DIRECTOR                     Mgmt          No vote

10     TO RE-ELECT MS O DONOVAN AS A DIRECTOR                    Mgmt          No vote

11     TO RE-ELECT MS SMALLEY AS A DIRECTOR                      Mgmt          No vote

12     TO RE-APPOINT DELOITTE LLP AS AUDITORS OF                 Mgmt          No vote
       THE COMPANY

13     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          No vote
       DETERMINE THE REMUNERATION OF THE AUDITORS

14     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          No vote

15     TO AUTHORISE THE DISAPPLICATION OF                        Mgmt          No vote
       PRE-EMPTION RIGHTS

16     TO RENEW THE AUTHORITY FOR THE COMPANY TO                 Mgmt          No vote
       PURCHASE ITS OWN ORDINARY SHARES

17     TO MAINTAIN THE NOTICE PERIOD FOR GENERAL                 Mgmt          No vote
       MEETINGS

18     TO AUTHORISE AN INCREASE IN THE COMPANY'S                 Mgmt          No vote
       BORROWING POWERS




--------------------------------------------------------------------------------------------------------------------------
 DSV A/S, BRONDBY                                                                            Agenda Number:  706675088
--------------------------------------------------------------------------------------------------------------------------
        Security:  K3013J154
    Meeting Type:  AGM
    Meeting Date:  10-Mar-2016
          Ticker:
            ISIN:  DK0060079531
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

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

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "5.A-5.F AND 6.A". THANK
       YOU.

1      REPORT OF THE BOARD OF DIRECTORS AND THE                  Non-Voting
       EXECUTIVE BOARD ON THE COMPANY'S ACTIVITIES
       IN 2015

2      PRESENTATION AND ADOPTION OF THE 2015                     Mgmt          No vote
       ANNUAL REPORT WITH THE AUDIT REPORT

3      APPROVAL OF THE PROPOSED REMUNERATION OF                  Mgmt          No vote
       THE BOARD OF DIRECTORS FOR THE CURRENT
       FINANCIAL YEAR

4      RESOLUTION ON THE APPROPRIATION OF PROFITS                Mgmt          No vote
       OR COVERAGE OF LOSSES AS PER THE APPROVED
       2015 ANNUAL REPORT. THE BOARD OF DIRECTORS
       PROPOSES A DIVIDEND PER SHARE OF DKK 1.70

5.A    RE-ELECTION OF KURT K. LARSEN AS MEMBER FOR               Mgmt          No vote
       THE BOARD OF DIRECTOR

5.B    RE-ELECTION OF ANNETTE SADOLIN AS MEMBER                  Mgmt          No vote
       FOR THE BOARD OF DIRECTOR

5.C    RE-ELECTION OF BIRGIT W. NORGAARD AS MEMBER               Mgmt          No vote
       FOR THE BOARD OF DIRECTOR

5.D    RE-ELECTION OF THOMAS PLENBORG AS MEMBER                  Mgmt          No vote
       FOR THE BOARD OF DIRECTOR

5.E    RE-ELECTION OF ROBERT STEEN KLEDAL AS                     Mgmt          No vote
       MEMBER FOR THE BOARD OF DIRECTOR

5.F    RE-ELECTION OF JORGEN MOLLER AS MEMBER FOR                Mgmt          No vote
       THE BOARD OF DIRECTOR

6.A    RE-ELECTION OF ERNST AND YOUNG PS (CVR.NR.                Mgmt          No vote
       30 70 02 28) AS AUDITOR

7.1    PROPOSED RESOLUTION: PROPOSED REDUCTION OF                Mgmt          No vote
       THE SHARE CAPITAL AND ACCORDINGLY AMENDMENT
       OF ARTICLE 3 OF THE ARTICLES OF ASSOCIATION

7.2    PROPOSED RESOLUTION: PROPOSED AMENDMENT OF                Mgmt          No vote
       THE GENERAL GUIDELINES FOR THE COMPANY'S
       INCENTIVE PAY FOR EMPLOYEES OF DSV AS AND
       ACCORDINGLY AMENDMENT OF ARTICLE 4B OF THE
       ARTICLES OF ASSOCIATION

7.3    PROPOSED RESOLUTION: PROPOSED AUTHORISATION               Mgmt          No vote
       TO ACQUIRE TREASURY SHARES: ARTICLE 4C

7.4    PROPOSED RESOLUTION: PROPOSED AUTHORISATION               Mgmt          No vote
       TO INCREASE THE SHARE CAPITAL: ARTICLES
       4A1, 4A1A, 4A2 AND 4A3

8      ANY OTHER BUSINESS                                        Non-Voting

CMMT   16 FEB 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       AND MODIFICATION OF THE TEXT OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DUERR AG, STUTTGART                                                                         Agenda Number:  706807192
--------------------------------------------------------------------------------------------------------------------------
        Security:  D23279108
    Meeting Type:  AGM
    Meeting Date:  04-May-2016
          Ticker:
            ISIN:  DE0005565204
--------------------------------------------------------------------------------------------------------------------------

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

0      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

0      PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 13.04.2016, 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

0      COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       19.04.2016. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1.     PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS OF DURR
       AKTIEN-GESELLSCHAFT, OF THE CONSOLIDATED
       FINANCIAL STATEMENTS APPROVED BY THE
       SUPERVISORY BOARD AND THE CONSOLIDATED
       MANAGEMENT REPORT OF DURR
       AK-TIENGESELLSCHAFT AND OF THE DURR GROUP
       AS WELL AS THE REPORT OF THE SUPERVISORY
       BOARD, IN EACH CASE FOR THE 2015 FISCAL
       YEAR, THE MANAGEMENT BOARD'S PROPOSAL FOR
       APPROPRIATION OF NET RETAINED PROFIT
       TOGETHER AS WELL AS THE MANAGEMENT BOARD'S
       EXPLANATORY REPORT ON THE DISCLOSURES
       PURSUANT TO SECTIONS 289 (4) AND 315 (4) OF
       THE GERMAN COMMERCIAL CODE (HGB) FOR THE
       FISCAL YEAR 2015

2.     APPROPRIATION OF NET RETAINED PROFIT                      Mgmt          No vote

3.     RATIFICATION OF THE ACTS OF THE MEMBERS OF                Mgmt          No vote
       THE MANAGEMENT BOARD FOR THE FISCAL YEAR
       2015

4.     RATIFICATION OF THE ACTS OF THE MEMBERS OF                Mgmt          No vote
       THE SUPERVISORY BOARD FOR FISCAL 2015

5.     ELECTION OF THE AUDITOR OF THE ANNUAL                     Mgmt          No vote
       FINANCIAL STATEMENTS AND OF THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR 2016: ERNST & YOUNG GMBH

6.1    ELECTION TO THE SUPERVISORY BOARD: PROF.                  Mgmt          No vote
       DR. ALEXANDRA DURR

6.2    ELECTION TO THE SUPERVISORY BOARD: MR.                    Mgmt          No vote
       KLAUS EBERHARDT

6.3    ELECTION TO THE SUPERVISORY BOARD: MR.                    Mgmt          No vote
       GERHARD FEDERER

6.4    ELECTION TO THE SUPERVISORY BOARD: PROF.                  Mgmt          No vote
       DR.-ING. HOLGER HANSELKA

6.5    ELECTION TO THE SUPERVISORY BOARD: DR. ANJA               Mgmt          No vote
       SCHULER

6.6    ELECTION TO THE SUPERVISORY BOARD: MR.                    Mgmt          No vote
       KARL-HEINZ STREIBICH

7.     AUTHORIZATION OF THE COMPANY TO ACQUIRE                   Mgmt          No vote
       TREASURY SHARES, ALSO TO THE EXCLUSION OF A
       TENDER RIGHT, TO USE SUCH SHARES ALSO TO
       THE EXCLUSION OF THE STATUTORY SUBSCRIPTION
       RIGHT OF THE SHAREHOLDERS AS WELL AS THE
       AUTHORIZATION TO REDEEM TREASURY SHARES
       ACQUIRED, TO CARRY OUT A CAPITAL REDUCTION




--------------------------------------------------------------------------------------------------------------------------
 DUFRY AG, BASEL                                                                             Agenda Number:  706875296
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2082J107
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2016
          Ticker:
            ISIN:  CH0023405456
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          No vote
       STATEMENTS AND THE ANNUAL FINANCIAL
       STATEMENTS FOR 2015

1.2    ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          No vote
       2015

2      APPROPRIATION OF AVAILABLE EARNINGS                       Mgmt          No vote

3      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          No vote
       PERSONS ENTRUSTED WITH MANAGEMENT

4.1    RE-ELECTION OF THE CHAIRMAN MR. JUAN CARLOS               Mgmt          No vote
       TORRES CARRETERO

4.2.1  RE-ELECTION OF DIRECTOR: ANDRES HOLZER                    Mgmt          No vote
       NEUMANN

4.2.2  RE-ELECTION OF DIRECTOR: JORGE BORN                       Mgmt          No vote

4.2.3  RE-ELECTION OF DIRECTOR: XAVIER BOUTON                    Mgmt          No vote

4.2.4  RE-ELECTION OF DIRECTOR: JULIAN DIAZ                      Mgmt          No vote
       GONZALEZ

4.2.5  RE-ELECTION OF DIRECTOR: GEORGE                           Mgmt          No vote
       KOUTSOLIOUTSOS

4.2.6  RE-ELECTION OF DIRECTOR: JOAQUIN                          Mgmt          No vote
       MOYA-ANGELER CABRERA

4.3.1  ELECTION OF NEW DIRECTOR: MS. HEEKYUNG (JO)               Mgmt          No vote
       MIN

4.3.2  ELECTION OF NEW DIRECTOR: MS. CLAIRE CHIANG               Mgmt          No vote

5.1    RE-ELECTION TO THE REMUNERATION COMMITTEE                 Mgmt          No vote
       AND ELECTION OF A NEW MEMBER: MR. JORGE
       BORN

5.2    RE-ELECTIONS TO THE REMUNERATION COMMITTEE                Mgmt          No vote
       AND ELECTION OF A NEW MEMBER: MR. XAVIER
       BOUTON

5.3    RE-ELECTIONS TO THE REMUNERATION COMMITTEE                Mgmt          No vote
       AND ELECTION OF A NEW MEMBER: MS. HEEKYUNG
       (JO) MIN

6      RE-ELECTION OF THE AUDITORS: ERNST AND                    Mgmt          No vote
       YOUNG LTD

7      ELECTION OF THE INDEPENDENT VOTING RIGHTS                 Mgmt          No vote
       REPRESENTATIVE: ALTENBURGER LTD. LEGAL +
       TAX, SEESTRASSE 39, 8700 KUESNACHT

8.1    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          No vote
       COMPENSATION OF THE BOARD OF DIRECTORS

8.2    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          No vote
       COMPENSATION OF THE GROUP EXECUTIVE
       COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 E.ON SE, DUESSELDORF                                                                        Agenda Number:  707012198
--------------------------------------------------------------------------------------------------------------------------
        Security:  D24914133
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2016
          Ticker:
            ISIN:  DE000ENAG999
--------------------------------------------------------------------------------------------------------------------------

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

       Please note that reregistration is no                     Non-Voting
       longer required to ensure voting rights.
       Following the amendment to paragraph 21 of
       the Securities Trade Act on 10th July 2015
       and the over-ruling of the District Court
       in Cologne judgment from 6th June 2012 the
       voting process has changed with regard to
       the German registered shares. As a result,
       it remains exclusively the responsibility
       of the end-investor (i.e. final
       beneficiary) and not the intermediary to
       disclose respective final beneficiary
       voting rights if they exceed relevant
       reporting threshold of WpHG (from 3 percent
       of outstanding share capital onwards).

       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 (WpHG). 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                  Non-Voting
       24.05.2016. 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 for the
       2015 financial year, along with the
       Combined Management Report for E.ON SE and
       the E.ON Group and the Report of the
       Supervisory Board as well as the
       Explanatory Report of the Board of
       Management regarding the statements
       pursuant to Section 289 para. 4 and Section
       315 para. 4 German Commercial Code
       (Handelsgesetzbuch -HGB)

2.     Appropriation of balance sheet profits from               Mgmt          For                            For
       the 2015 financial year

3.     Discharge of the Board of Management for                  Mgmt          For                            For
       the 2015 financial year

4.     Discharge of the Supervisory Board for the                Mgmt          For                            For
       2015 financial year

5.1    Election of the auditor for the 2016                      Mgmt          For                            For
       financial year as well as for the
       inspection of the financial statements for
       the 2016 financial year and for the first
       quarter of the 2017 financial year:
       Appointment of PricewaterhouseCoopers
       Aktiengesellschaft
       Wirtschaftspruefungsgesellschaft,
       Duesseldorf as the auditor for the annual
       as well as the consolidated financial
       statements for the 2016 financial year

5.2    Election of the auditor for the 2016                      Mgmt          For                            For
       financial year as well as for the
       inspection of the financial statements for
       the 2016 financial year and for the first
       quarter of the 2017 financial year:
       Appointment of PricewaterhouseCoopers
       Aktiengesellschaft
       Wirtschaftspruefungsgesellschaft,
       Duesseldorf as the auditor for the
       inspection of abbreviated financial
       statements and interim management reports
       for the 2016 financial year

5.3    Election of the auditor for the 2016                      Mgmt          For                            For
       financial year as well as for the
       inspection of the financial statements for
       the 2016 financial year and for the first
       quarter of the 2017 financial year:
       Appointment of PricewaterhouseCoopers
       Aktiengesellschaft
       Wirtschaftspruefungsgesellschaft,
       Duesseldorf as the auditor for the
       inspection of the abbreviated financial
       statements and the interim management
       report for the first quarter of the 2017
       financial year

6.1    Amendments to the Articles of Association:                Mgmt          For                            For
       Composition of the Supervisory Board

6.2    Amendments to the Articles of Association:                Mgmt          For                            For
       Election of the Chairman of the Supervisory
       Board

6.3    Amendments to the Articles of Association:                Mgmt          For                            For
       Thresholds for transactions requiring prior
       consent

7.1    Elections to the Supervisory Board:                       Mgmt          For                            For
       Carolina Dybeck Happe

7.2    Elections to the Supervisory Board: Dr.                   Mgmt          For                            For
       Karl-Ludwig Kley

7.3    Elections to the Supervisory Board: Erich                 Mgmt          For                            For
       Clementi

7.4    Elections to the Supervisory Board: Andreas               Mgmt          For                            For
       Schmitz

7.5    Elections to the Supervisory Board: Ewald                 Mgmt          For                            For
       Woste

8.     Approval of scheme for remuneration of the                Mgmt          For                            For
       members of the Board of Management

9.     Approval of Spin-off and Transfer Agreement               Mgmt          For                            For
       between E.ON SE and Uniper SE, Duesseldorf,
       dated April 18, 2016




--------------------------------------------------------------------------------------------------------------------------
 EAST JAPAN RAILWAY COMPANY                                                                  Agenda Number:  707131164
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1257M109
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2016
          Ticker:
            ISIN:  JP3783600004
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Split 98% For                  Split

2      Amend Articles to: Reduce the Board of                    Mgmt          Split 98% For                  Split
       Directors Size to 20

3.1    Appoint a Director Seino, Satoshi                         Mgmt          Split 98% For                  Split

3.2    Appoint a Director Ogata, Masaki                          Mgmt          Split 98% For                  Split

3.3    Appoint a Director Tomita, Tetsuro                        Mgmt          Split 98% For                  Split

3.4    Appoint a Director Fukasawa, Yuji                         Mgmt          Split 98% For                  Split

3.5    Appoint a Director Kawanobe, Osamu                        Mgmt          Split 98% For                  Split

3.6    Appoint a Director Morimoto, Yuji                         Mgmt          Split 98% For                  Split

3.7    Appoint a Director Ichinose, Toshiro                      Mgmt          Split 98% For                  Split

3.8    Appoint a Director Nakai, Masahiko                        Mgmt          Split 98% For                  Split

3.9    Appoint a Director Nishiyama, Takao                       Mgmt          Split 98% For                  Split

3.10   Appoint a Director Hino, Masao                            Mgmt          Split 98% For                  Split

3.11   Appoint a Director Maekawa, Tadao                         Mgmt          Split 98% For                  Split

3.12   Appoint a Director Ishikawa, Akihiko                      Mgmt          Split 98% For                  Split

3.13   Appoint a Director Eto, Takashi                           Mgmt          Split 98% For                  Split

3.14   Appoint a Director Hamaguchi, Tomokazu                    Mgmt          Split 98% For                  Split

3.15   Appoint a Director Ito, Motoshige                         Mgmt          Split 98% For                  Split

3.16   Appoint a Director Amano, Reiko                           Mgmt          Split 98% For                  Split

4      Appoint a Corporate Auditor Kanetsuki,                    Mgmt          Split 98% For                  Split
       Seishi

5      Amend the Compensation to be received by                  Mgmt          Split 98% For                  Split
       Directors

6      Approve Payment of Bonuses to Corporate                   Mgmt          Split 98% For                  Split
       Officers




--------------------------------------------------------------------------------------------------------------------------
 EASYJET PLC, LUTON                                                                          Agenda Number:  706640011
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3030S109
    Meeting Type:  AGM
    Meeting Date:  11-Feb-2016
          Ticker:
            ISIN:  GB00B7KR2P84
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          No vote
       FOR THE YEAR ENDED 30 SEPTEMBER 2015

2      TO APPROVE THE ANNUAL STATEMENT BY THE                    Mgmt          No vote
       CHAIRMAN OF THE REMUNERATION COMMITTEE AND
       THE ANNUAL REPORT ON REMUNERATION

3      TO DECLARE AN ORDINARY DIVIDEND                           Mgmt          No vote

4      TO ELECT ANDREW FINDLAY AS A DIRECTOR                     Mgmt          No vote

5      TO ELECT CHRIS BROWNE OBE AS A DIRECTOR                   Mgmt          No vote

6      TO RE-ELECT JOHN BARTON AS A DIRECTOR                     Mgmt          No vote

7      TO RE-ELECT CHARLES GURASSA AS A DIRECTOR                 Mgmt          No vote

8      TO RE-ELECT DAME CAROLYN MCCALL AS A                      Mgmt          No vote
       DIRECTOR

9      TO RE-ELECT ADELE ANDERSON AS A DIRECTOR                  Mgmt          No vote

10     TO RE-ELECT DR. ANDREAS BIERWIRTH AS A                    Mgmt          No vote
       DIRECTOR

11     TO RE-ELECT KEITH HAMILL OBE AS A DIRECTOR                Mgmt          No vote

12     TO RE-ELECT ANDY MARTIN AS A DIRECTOR                     Mgmt          No vote

13     TO RE-ELECT FRANCOIS RUBICHON AS A DIRECTOR               Mgmt          No vote

14     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          No vote
       AUDITORS OF THE COMPANY

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

16     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          No vote
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND INCUR POLITICAL EXPENDITURE

17     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          No vote

18     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          No vote

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

20     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          No vote
       MEETINGS, OTHER THAN ANNUAL GENERAL
       MEETINGS, ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 EBRO FOODS SA, BARCELONA                                                                    Agenda Number:  707034699
--------------------------------------------------------------------------------------------------------------------------
        Security:  E38028135
    Meeting Type:  AGM
    Meeting Date:  31-May-2016
          Ticker:
            ISIN:  ES0112501012
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 01 JUN 2016. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          For                            For
       FINANCIAL STATEMENTS

2      APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For

4      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          Against                        Against

5      MAINTAIN NUMBER OF DIRECTORS AT 13                        Mgmt          For                            For

6.1    ALLOW ANTONIO HERNNDEZ CALLEJAS TO BE                     Mgmt          For                            For
       INVOLVED IN OTHER COMPANIES

6.2    ALLOW INSTITUTO HISPNICO DEL ARROZ SA TO BE               Mgmt          For                            For
       INVOLVED IN OTHER COMPANIES

6.3    ALLOW RUDOLF-AUGUST OETKER TO BE INVOLVED                 Mgmt          For                            For
       IN OTHER COMPANIES

6.4    ALLOW FLIX HERNNDEZ CALLEJAS,                             Mgmt          For                            For
       REPRESENTATIVE OF INSTITUTO HISPNICO DEL
       ARROZ SA, TO BE INVOLVED IN OTHER COMPANIES

6.5    ALLOW BLANCA HERNNDEZ RODRGUEZ                            Mgmt          For                            For
       REPRESENTATIVE OF HISPAFOODS INVEST SL, TO
       BE INVOLVED IN OTHER COMPANIES

7      ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          Against                        Against

8      AUTHORIZE DONATIONS TO FUNDACIN EBRO FOODS                Mgmt          For                            For

9      AUTHORIZE INCREASE IN CAPITAL UP TO 50                    Mgmt          For                            For
       PERCENT VIA ISSUANCE OF EQUITY OR
       EQUITY-LINKED SECURITIES, EXCLUDING
       PREEMPTIVE RIGHTS OF UP TO 20 PERCENT

10     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 ECHO ENTERTAINMENT GROUP LTD, MELBOURNE VIC                                                 Agenda Number:  706453216
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3383N102
    Meeting Type:  AGM
    Meeting Date:  04-Nov-2015
          Ticker:
            ISIN:  AU000000EGP0
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      REMUNERATION REPORT                                       Mgmt          No vote

3      ELECTION OF DR SALLY PITKIN AS A DIRECTOR                 Mgmt          No vote

4      ELECTION OF MR GREGORY HAYES AS A DIRECTOR                Mgmt          No vote

5      RE-ELECTION OF MS KATIE LAHEY AS A DIRECTOR               Mgmt          No vote

6      GRANT OF PERFORMANCE RIGHTS TO THE MANAGING               Mgmt          No vote
       DIRECTOR AND CHIEF EXECUTIVE OFFICER

7      CHANGE OF COMPANY NAME : ECHO ENTERTAINMENT               Mgmt          No vote
       GROUP LIMITED" TO "THE STAR ENTERTAINMENT
       GROUP LIMITED




--------------------------------------------------------------------------------------------------------------------------
 EDENRED SA, MALAKOFF                                                                        Agenda Number:  706822207
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3192L109
    Meeting Type:  MIX
    Meeting Date:  04-May-2016
          Ticker:
            ISIN:  FR0010908533
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   15 APR 2016: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0325/201603251600998.pdf. REVISION DUE
       TO MODIFICATION OF THE TEXT OF RESOLUTION
       O.3 AND RECEIPT OF ADDITIONAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0415/201604151601339.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          No vote
       ENDED 31 DECEMBER 2015 AND SETTING OF THE
       DIVIDEND: EUR 0.84 PER SHARE

O.4    OPTION FOR PAYING THE DIVIDEND IN NEW                     Mgmt          No vote
       SHARES

O.5    RATIFICATION OF THE CO-OPTATION OF MR                     Mgmt          No vote
       BERTRAND DUMAZY AS DIRECTOR

O.6    RATIFICATION OF THE CO-OPTATION OF MRS                    Mgmt          No vote
       SYLVIA COUTINHO AS DIRECTOR

O.7    RENEWAL OF THE TERM OF MR JEAN-PAUL BAILLY                Mgmt          No vote
       AS DIRECTOR

O.8    RENEWAL OF THE TERM OF MR BERTRAND MEHEUT                 Mgmt          No vote
       AS DIRECTOR

O.9    RENEWAL OF THE TERM OF MR NADRA MOUSSALEM                 Mgmt          No vote
       AS DIRECTOR

O.10   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          No vote
       PAID TO MR JACQUES STERN IN HIS ROLE AS
       CHAIRMAN-CHIEF EXECUTIVE OFFICER FROM 1
       JANUARY 2015 TO 31 JULY 2015

O.11   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          No vote
       PAID TO MR NADRA MOUSSALEM IN HIS ROLE AS
       CHAIRMAN-CHIEF EXECUTIVE OFFICER FROM 1
       AUGUST 2015 TO 25 OCTOBER 2015

O.12   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          No vote
       PAID TO MR BERTRAND DUMAZY IN HIS ROLE AS
       CHAIRMAN-CHIEF EXECUTIVE OFFICER FROM 26
       OCTOBER 2015

O.13   APPROVAL OF A REGULATED AGREEMENT PURSUANT                Mgmt          No vote
       TO THE ALLOCATION OF A TERMINATION OF
       SERVICE INDEMNITY TO MR BERTRAND DUMAZY,
       CHAIRMAN-CHIEF EXECUTIVE OFFICER

O.14   APPROVAL OF A REGULATED AGREEMENT PURSUANT                Mgmt          No vote
       TO THE SUBSCRIPTION OF A PRIVATE
       UNEMPLOYMENT INSURANCE FOR THE BENEFIT OF
       MR BERTRAND DUMAZY, CHAIRMAN-CHIEF
       EXECUTIVE OFFICER

O.15   APPROVAL OF A REGULATED AGREEMENT PURSUANT                Mgmt          No vote
       TO EXTENDING A PENSION AND MEDICAL EXPENSES
       SCHEME APPLICABLE TO COMPANY EMPLOYEES TO
       THE CHAIRMAN-CHIEF EXECUTIVE OFFICER

O.16   APPROVAL OF A REGULATED AGREEMENT PURSUANT                Mgmt          No vote
       TO THE CHAIRMAN-CHIEF EXECUTIVE OFFICER
       BEING SUBJECT TO THE SAME CONDITIONS AS
       EMPLOYEES WITH RESPECT TO THE ADDITIONAL
       PENSION SCHEMES IN FORCE WITHIN THE COMPANY

O.17   SPECIAL REPORT OF THE STATUTORY AUDITORS:                 Mgmt          No vote
       APPROVAL OF THE AGREEMENTS AND COMMITMENTS
       PURSUANT TO ARTICLES L.225-38 AND FOLLOWING
       OF THE FRENCH COMMERCIAL CODE

O.18   APPOINTMENT OF A STATUTORY AUDITOR: ERNST &               Mgmt          No vote
       YOUNG AUDIT

O.19   RENEWAL OF THE TERM OF A DEPUTY STATUTORY                 Mgmt          No vote
       AUDITOR: AUDITEX

O.20   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS TO DEAL IN COMPANY SHARES

E.21   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING SHARES

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO PROCEED WITH
       SHARE CAPITAL INCREASES BY ISSUING, WITH
       RETENTION OF THE PREEMPTIVE SUBSCRIPTION
       RIGHT, SHARES AND/OR SECURITIES GRANTING
       IMMEDIATE OR DEFERRED ACCESS TO COMPANY OR
       SUBSIDIARY COMPANY SHARES

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO PROCEED WITH
       CAPITAL INCREASES BY ISSUING, WITH
       CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION
       RIGHT THROUGH A PUBLIC OFFER, SHARES OR
       SECURITIES GRANTING IMMEDIATE OR DEFERRED
       ACCESS TO COMPANY OR SUBSIDIARY COMPANY
       SHARES, INCLUDING FOR THE REMUNERATION OF
       SECURITIES THAT WILL BE CONTRIBUTED WITHIN
       THE CONTEXT OF A PUBLIC EXCHANGE OFFER

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO PROCEED WITH
       SHARE CAPITAL INCREASES BY ISSUING, THROUGH
       PRIVATE PLACEMENT AND WITH CANCELLATION OF
       THE PREEMPTIVE SUBSCRIPTION RIGHT, SHARES
       AND/OR ANY SECURITIES GRANTING IMMEDIATE OR
       DEFERRED ACCESS TO COMPANY OR SUBSIDIARY
       COMPANY SHARES

E.25   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO PROCEED WITH
       INCREASING THE NUMBER OF SECURITIES TO BE
       ISSUED IN THE EVENT OF THE SHARE CAPITAL
       INCREASE, WITH OR WITHOUT THE PREEMPTIVE
       SUBSCRIPTION RIGHT

E.26   DELEGATION OF POWERS TO BE GRANTED TO THE                 Mgmt          No vote
       BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
       INCREASES BY ISSUING SHARES OR SECURITIES
       GRANTING IMMEDIATE OR DEFERRED ACCESS TO
       COMPANY OR SUBSIDIARY COMPANY SHARES WITH A
       VIEW TO REMUNERATING CONTRIBUTIONS IN KIND
       MADE TO THE COMPANY, EXCLUDING THE CASE OF
       A PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY

E.27   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO PROCEED WITH
       CAPITAL INCREASES BY INCORPORATING
       RESERVES, PROFITS, PREMIUMS OR OTHER
       ELEMENTS

E.28   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO PROCEED, WITH
       CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION
       RIGHT, WITH ISSUING SHARES OR SECURITIES
       GRANTING ACCESS TO THE SHARE CAPITAL
       RESERVED FOR EMPLOYEES ADHERING TO A
       COMPANY SAVINGS SCHEME

E.29   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS TO PROCEED WITH FREELY ALLOCATING
       EXISTING OR FUTURE PERFORMANCE SHARES TO
       THE EMPLOYEES AND EXECUTIVE OFFICERS OF THE
       COMPANY AND OF COMPANIES OF THE GROUP

O.30   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 EDP RENOVAVEIS, SA, OVIEDO                                                                  Agenda Number:  706762879
--------------------------------------------------------------------------------------------------------------------------
        Security:  E3847K101
    Meeting Type:  OGM
    Meeting Date:  14-Apr-2016
          Ticker:
            ISIN:  ES0127797019
--------------------------------------------------------------------------------------------------------------------------

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

1      REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          No vote
       THE INDIVIDUAL ANNUAL ACCOUNTS OF EDP
       RENOVAVEIS, S.A., AS WELL AS THOSE
       CONSOLIDATED WITH ITS SUBSIDIARIES, FOR THE
       FISCAL YEAR ENDED ON 31/DEC/2015,

2      REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          No vote
       THE PROPOSED APPLICATION OF RESULTS FOR THE
       FISCAL YEAR ENDED ON 31/DEC/2015, AS WELL
       AS THE DISTRIBUTION OF DIVIDENDS,

3      REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          No vote
       THE INDIVIDUAL MANAGEMENT REPORT OF EDP
       RENOVAVEIS S.A., THE CONSOLIDATED
       MANAGEMENT REPORT WITH ITS SUBSIDIARIES,
       AND ITS CORPORATE GOVERNANCE REPORT, FOR
       THE FISCAL YEAR ENDED 31/DEC/2015,

4      REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          No vote
       THE MANAGEMENT AND PERFORMANCE BY THE BOARD
       OF DIRECTORS AND ITS EXECUTIVE COMMITTEE
       DURING THE FISCAL YEAR ENDED 31/DEC/2015,

5      BOARD OF DIRECTORS: RATIFICATION OF THE                   Mgmt          No vote
       APPOINTMENT BY CO-OPTION OF MR. MIGUEL DIAS
       AMARO,

6      BOARD OF DIRECTORS: NOMINATION OF MR. D.                  Mgmt          No vote
       FRANCISCO SEIXAS DA COSTA AS DIRECTOR FOR A
       THREE-YEAR (3) TERM, AS SET IN THE ARTICLES
       OF ASSOCIATION,

7      APPROVAL OF THE REMUNERATION POLICY OF THE                Mgmt          No vote
       MEMBERS OF THE BOARD OF DIRECTORS OF THE
       COMPANY,

8      REELECTION, AS EXTERNAL AUDITOR OF EDP                    Mgmt          No vote
       RENOVAVEIS S.A., OF KPMG AUDITORES, S.L.
       REGISTERED AT THE OFFICIAL REGISTER OF
       AUDITORS UNDER NUMBER S0702 AND WITH TAX
       IDENTIFICATION NUMBER B-78510153, FOR THE
       YEAR 2016,

9      DELEGATION OF POWERS FOR THE FORMALIZATION                Mgmt          No vote
       AND IMPLEMENTATION OF ALL RESOLUTIONS
       ADOPTED AT THE GENERAL SHAREHOLDERS
       MEETING, FOR THE EXECUTION OF ANY RELEVANT
       PUBLIC DEED AND FOR ITS INTERPRETATION,
       CORRECTION, ADDITION OR DEVELOPMENT IN
       ORDER TO OBTAIN THE APPROPRIATE
       REGISTRATIONS

CMMT   15 MAR 2016: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 21 APR 2016.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.

CMMT   16 MAR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF THE COMMENT AND
       CHANGE IN MEETING TYPE TO OGM. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EDP-ENERGIAS DE PORTUGAL SA, LISBOA                                                         Agenda Number:  706817244
--------------------------------------------------------------------------------------------------------------------------
        Security:  X67925119
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2016
          Ticker:
            ISIN:  PTEDP0AM0009
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 577740 DUE TO SPLITTING OF
       RESOLUTION 3. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
       THE COMPANY HOLDING THIS BALLOT. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

1      RESOLVE ON THE APPROVAL OF THE INDIVIDUAL                 Mgmt          No vote
       AND CONSOLIDATED ACCOUNTS' REPORTING
       DOCUMENTS FOR 2015, INCLUDING THE GLOBAL
       MANAGEMENT REPORT (WHICH INCORPORATES A
       CHAPTER REGARDING CORPORATE GOVERNANCE),
       THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS,
       THE ANNUAL REPORT AND THE OPINION OF THE
       GENERAL AND SUPERVISORY BOARD (THAT
       INTEGRATES THE ANNUAL REPORT OF THE
       FINANCIAL MATTERS COMMITTEE/AUDIT
       COMMITTEE) AND THE AUDITORS' REPORT ON THE
       INDIVIDUAL AND CONSOLIDATED FINANCIAL
       STATEMENTS

2      RESOLVE ON THE ALLOCATION OF PROFITS IN                   Mgmt          No vote
       RELATION TO THE 2015 FINANCIAL YEAR

3.1    RESOLVE ON THE GENERAL APPRAISAL OF THE                   Mgmt          No vote
       MANAGEMENT AND SUPERVISION OF THE COMPANY,
       UNDER ARTICLE 455 OF THE PORTUGUESE
       COMPANIES CODE: GENERAL APPRAISAL OF THE
       EXECUTIVE BOARD OF DIRECTORS

3.2    RESOLVE ON THE GENERAL APPRAISAL OF THE                   Mgmt          No vote
       MANAGEMENT AND SUPERVISION OF THE COMPANY,
       UNDER ARTICLE 455 OF THE PORTUGUESE
       COMPANIES CODE: GENERAL APPRAISAL OF THE
       GENERAL AND SUPERVISORY BOARD

3.3    RESOLVE ON THE GENERAL APPRAISAL OF THE                   Mgmt          No vote
       MANAGEMENT AND SUPERVISION OF THE COMPANY,
       UNDER ARTICLE 455 OF THE PORTUGUESE
       COMPANIES CODE: GENERAL APPRAISAL OF THE
       STATUTORY AUDITOR

4      RESOLVE ON THE GRANTING OF AUTHORIZATION TO               Mgmt          No vote
       THE EXECUTIVE BOARD OF DIRECTORS FOR THE
       ACQUISITION AND SALE OF OWN SHARES BY EDP
       AND SUBSIDIARIES OF EDP

5      RESOLVE ON THE GRANTING OF AUTHORIZATION TO               Mgmt          No vote
       THE EXECUTIVE BOARD OF DIRECTORS FOR THE
       ACQUISITION AND SALE OF OWN BONDS BY EDP
       AND SUBSIDIARIES OF EDP

6      RESOLVE ON THE REMUNERATION POLICY OF THE                 Mgmt          No vote
       MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS
       PRESENTED BY THE REMUNERATIONS COMMITTEE OF
       THE GENERAL AND SUPERVISORY BOARD

7      RESOLVE ON THE REMUNERATION POLICY OF THE                 Mgmt          No vote
       MEMBERS OF THE OTHER CORPORATE BODIES
       PRESENTED BY THE REMUNERATIONS COMMITTEE
       ELECTED BY THE GENERAL SHAREHOLDERS'
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 EIFFAGE SA, ASNIERES SUR SEINE                                                              Agenda Number:  706766106
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2924U106
    Meeting Type:  MIX
    Meeting Date:  20-Apr-2016
          Ticker:
            ISIN:  FR0000130452
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

O.1    APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          No vote
       FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER
       2015

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       31 DECEMBER 2015

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          No vote
       AND SETTING OF DIVIDEND

O.4    SPECIAL AUDITORS' REPORT OF THE FINANCIAL                 Mgmt          No vote
       STATEMENTS IN RELATION TO THE REGULATED
       AGREEMENTS AND COMMITMENTS AND APPROVAL OF
       THESE AGREEMENTS

O.5    RATIFICATION OF THE PROVISIONAL APPOINTMENT               Mgmt          No vote
       OF MR BENOIT DE RUFFRAY AS DIRECTOR

O.6    RENEWAL OF THE TERM OF MR JEAN-FRANCOIS                   Mgmt          No vote
       ROVERATO AS DIRECTOR

O.7    RENEWAL OF THE TERM OF MR JEAN GUENARD AS                 Mgmt          No vote
       DIRECTOR

O.8    ADVISORY REVIEW OF COMPENSATION FOR MR                    Mgmt          No vote
       JEAN-FRANCOIS ROVERATO, PRESIDENT OF THE
       BOARD OF DIRECTORS SINCE 26TH OCTOBER 2015

O.9    ADVISORY REVIEW OF COMPENSATION FOR MR MAX                Mgmt          No vote
       ROCHE, MANAGING DIRECTOR SINCE 26TH OCTOBER
       2015

O.10   ADVISORY REVIEW OF COMPENSATION FOR MR                    Mgmt          No vote
       PIERRE BERGER, CHIEF EXECUTIVE OFFICER
       UNTIL 22ND OCTOBER 2015

O.11   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS WITH RESPECT TO THE COMPANY
       PURCHASING ITS OWN SHARES WITHIN THE
       CONTEXT OF THE PROVISIONS OF ARTICLE
       L.225-209 OF THE FRENCH COMMERCIAL CODE

O.12   RATIFICATION OF THE TRANSFER OF REGISTERED                Mgmt          No vote
       OFFICE

E.13   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS WITH A VIEW TO CANCELLING THE
       SHARES BOUGHT BACK BY THE COMPANY WITHIN
       THE CONTEXT OF THE PROVISIONS OF ARTICLE
       L.225-209 OF THE FRENCH COMMERCIAL CODE

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY INCORPORATION OF RESERVES,
       PROFITS AND/OR PREMIUMS

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES AND/OR SECURITIES GRANTING ACCESS TO
       THE CAPITAL, WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES AND/OR SECURITIES GRANTING ACCESS TO
       THE CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT BY WAY OF
       PUBLIC OFFER

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES AND/OR SECURITIES GRANTING ACCESS TO
       THE CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF
       AN OFFER PURSUANT TO SECTION II OF ARTICLE
       L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.18   AUTHORISATION TO INCREASE THE AMOUNT OF                   Mgmt          No vote
       ISSUES IN THE EVENT OF OVER-SUBSCRIPTION

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL WITHIN THE 10% LIMIT WITH A
       VIEW TO REMUNERATING CONTRIBUTIONS-IN-KIND
       OF SECURITIES OR SECURITIES GIVING ACCESS
       TO THE SHARE CAPITAL

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUANCE OF SHARES AND/OR
       OF SECURITIES GRANTING ACCESS TO THE
       CAPITAL WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE
       BENEFIT OF THE MEMBERS OF A COMPANY SAVINGS
       SCHEME PURSUANT TO ARTICLES L.3332-18 AND
       FOLLOWING OF THE FRENCH LABOUR CODE

E.21   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS TO GRANT SHARE PURCHASE OPTIONS
       TO EMPLOYEES AND/OR CERTAIN EXECUTIVE
       OFFICERS

E.22   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS TO FREELY ALLOCATE EXISTING
       SHARES TO EMPLOYEES AND/OR CERTAIN
       EXECUTIVE OFFICERS

E.23   AMENDMENT OF ARTICLE 18 OF THE BY-LAWS ON                 Mgmt          No vote
       THE AGE LIMIT FOR DIRECTORS

E.24   AMENDMENT OF ARTICLE 26-1 OF THE BY-LAWS ON               Mgmt          No vote
       THE AGE LIMIT FOR THE PRESIDENT OF THE
       BOARD

E.25   AMENDMENT OF ARTICLE 27-1 OF THE BY-LAWS ON               Mgmt          No vote
       THE AGE LIMIT FOR THE MANAGING DIRECTOR AND
       THE DEPUTY MANAGING DIRECTORS

E.26   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          No vote

CMMT   1 APR 2016: PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       [https://balo.journal-officiel.gouv.fr/pdf/
       2016/0314/201603141600804.pdf]. REVISION DUE
       TO RECEIPT OF ADDITIONAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0401/201604011601068.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EISAI CO.,LTD.                                                                              Agenda Number:  707109636
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12852117
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2016
          Ticker:
            ISIN:  JP3160400002
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Naito, Haruo                           Mgmt          No vote

1.2    Appoint a Director Deguchi, Nobuo                         Mgmt          No vote

1.3    Appoint a Director Graham Fry                             Mgmt          No vote

1.4    Appoint a Director Yamashita, Toru                        Mgmt          No vote

1.5    Appoint a Director Nishikawa, Ikuo                        Mgmt          No vote

1.6    Appoint a Director Naoe, Noboru                           Mgmt          No vote

1.7    Appoint a Director Suhara, Eiichiro                       Mgmt          No vote

1.8    Appoint a Director Kato, Yasuhiko                         Mgmt          No vote

1.9    Appoint a Director Kanai, Hirokazu                        Mgmt          No vote

1.10   Appoint a Director Kakizaki, Tamaki                       Mgmt          No vote

1.11   Appoint a Director Tsunoda, Daiken                        Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 ELBIT SYSTEMS LTD, HAIFA                                                                    Agenda Number:  706410836
--------------------------------------------------------------------------------------------------------------------------
        Security:  M3760D101
    Meeting Type:  OGM
    Meeting Date:  24-Sep-2015
          Ticker:
            ISIN:  IL0010811243
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A FOREIGN CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A
       FOREIGN SENIOR OFFICER OF THIS COMPANY D)
       THAT YOU ARE A FOREIGN INSTITUTIONAL
       CLIENT, JOINT INVESTMENT FUND MANAGER OR
       TRUST FUND. BY VOTING THROUGH THE PROXY
       EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER
       FOR A,B AND C TO BE NO AND THE ANSWER FOR D
       TO BE YES. SHOULD THIS NOT BE THE CASE
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      TO ELECT MRS. RINA BAUM TO SERVE AS                       Mgmt          No vote
       DIRECTOR UNTIL THE NEXT AGM

2      TO ELECT MR. YORAM BEN-ZEEV TO SERVE AS                   Mgmt          No vote
       DIRECTOR UNTIL THE NEXT AGM

3      TO ELECT MR. DAVID FEDERMANN TO SERVE AS                  Mgmt          No vote
       DIRECTOR UNTIL THE NEXT AGM

4      TO ELECT MR. MICHAEL FEDERMANN AS DIRECTOR                Mgmt          No vote
       UNTIL THE NEXT AGM

5      TO ELECT MR. YIGAL NE'EMAN AS DIRECTOR                    Mgmt          No vote
       UNTIL THE NEXT AGM

6      TO ELECT MR. DOV NINVEH AS DIRECTOR UNTIL                 Mgmt          No vote
       THE NEXT AGM

7      TO ELECT PROF. YULI TAMIR AS DIRECTOR UNTIL               Mgmt          No vote
       THE NEXT AGM

8      RE-APPOINTMENT OF THE ACCOUNTANT-AUDITOR                  Mgmt          No vote
       FOR THE YEAR 2015, UNTIL THE NEXT AGM

9      PRESENTATION OF THE COMPANY'S CONSOLIDATED                Non-Voting
       FINANCIAL STATEMENTS OF 2014

10     PRESENTATION OF THE DIVIDEND PAID IN 2014                 Non-Voting
       TO SHAREHOLDERS

11     PRESENTATION OF THE COMPENSATION PAID TO                  Non-Voting
       THE COMPANY'S DIRECTORS IN 2014

12     PRESENTATION OF THE COMPENSATION                          Non-Voting
       ARRANGEMENT WITH THE COMPANY'S INDEPENDENT
       AUDITOR IN 2014




--------------------------------------------------------------------------------------------------------------------------
 ELBIT SYSTEMS LTD, HAIFA                                                                    Agenda Number:  706674858
--------------------------------------------------------------------------------------------------------------------------
        Security:  M3760D101
    Meeting Type:  EGM
    Meeting Date:  08-Mar-2016
          Ticker:
            ISIN:  IL0010811243
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      APPROVAL OF THE TERMS OF OFFICE AND                       Mgmt          No vote
       EMPLOYMENT OF THE COMPANY'S PRESIDENT AND
       CEO, MR. BEZHALEL MACHLIS, EFFECTIVE FROM
       APRIL 1, 2016

2      RE-APPOINTMENT OF DR. YEHOSHUA GLEITMAN TO                Mgmt          No vote
       AN ADDITIONAL 3-YEAR TERM AS AN EXTERNAL
       DIRECTOR FROM THE TIME OF THIS SGM AND
       UNTIL MARCH 7, 2019, INCLUSIVE




--------------------------------------------------------------------------------------------------------------------------
 ELECTRIC POWER DEVELOPMENT CO.,LTD.                                                         Agenda Number:  707130504
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12915104
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2016
          Ticker:
            ISIN:  JP3551200003
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Kitamura, Masayoshi                    Mgmt          No vote

2.2    Appoint a Director Watanabe, Toshifumi                    Mgmt          No vote

2.3    Appoint a Director Murayama, Hitoshi                      Mgmt          No vote

2.4    Appoint a Director Uchiyama, Masato                       Mgmt          No vote

2.5    Appoint a Director Nagashima, Junji                       Mgmt          No vote

2.6    Appoint a Director Eto, Shuji                             Mgmt          No vote

2.7    Appoint a Director Nakamura, Itaru                        Mgmt          No vote

2.8    Appoint a Director Onoi, Yoshiki                          Mgmt          No vote

2.9    Appoint a Director Urashima, Akihito                      Mgmt          No vote

2.10   Appoint a Director Minaminosono, Hiromi                   Mgmt          No vote

2.11   Appoint a Director Sugiyama, Hiroyasu                     Mgmt          No vote

2.12   Appoint a Director Kajitani, Go                           Mgmt          No vote

2.13   Appoint a Director Ito, Tomonori                          Mgmt          No vote

2.14   Appoint a Director John Bucanan                           Mgmt          No vote

3      Appoint a Corporate Auditor Fukuda, Naori                 Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 ELECTRICITE DE FRANCE SA, PARIS                                                             Agenda Number:  706884459
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2940H113
    Meeting Type:  MIX
    Meeting Date:  12-May-2016
          Ticker:
            ISIN:  FR0010242511
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 603557 DUE TO ADDITION OF
       RESOLUTIONS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0406/201604061601167.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2015 AND SETTING OF
       DIVIDEND

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: ALLOCATION OF INCOME
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2015 AND SETTING OF THE DIVIDEND -
       RESOLUTION PROPOSED BY THE FCPE EDF SHARES
       SUPERVISORY BOARD AND REVIEWED BY THE EDF
       BOARD OF DIRECTORS IN ITS MEETING ON 30
       MARCH 2016, WHICH WAS NOT APPROVED

O.4    PAYMENT IN SHARES OF INTERIM DIVIDEND                     Mgmt          For                            For
       PAYMENTS - DELEGATION OF AUTHORITY GRANTED
       TO THE BOARD OF DIRECTORS

O.5    APPROVAL OF AGREEMENTS PURSUANT TO ARTICLE                Mgmt          For                            For
       L.225-38 OF THE FRENCH COMMERCIAL CODE

O.6    ADVISORY REVIEW OF THE TERMS OF                           Mgmt          For                            For
       REMUNERATION OWED OR PAID TO THE CHIEF
       EXECUTIVE OFFICER OF THE COMPANY, MR
       JEAN-BERNARD LEVY, FOR THE FINANCIAL YEAR
       ENDED 2015

O.7    AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY SHARES

O.8    ATTENDANCE FEES ALLOCATED TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS

O.9    APPOINTMENT OF MS CLAIRE PEDINI AS DIRECTOR               Mgmt          For                            For

E.10   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED TO ISSUING
       COMMON SHARES OR SECURITIES GRANTING ACCESS
       TO THE CAPITAL, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.11   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED WITH ISSUING,
       THROUGH PUBLIC OFFER, COMMON SHARES OR
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.12   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED WITH ISSUING,
       THROUGH PRIVATE PLACEMENT PURSUANT TO
       ARTICLE L.411-2 II OF THE FRENCH MONETARY
       AND FINANCIAL CODE, COMMON SHARES OR
       SECURITIES GRANTING IMMEDIATE OR DEFERRED
       ACCESS TO THE CAPITAL, WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.13   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN THE EVENT OF A
       CAPITAL INCREASE WITH OR WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.14   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE SHARE
       CAPITAL THROUGH CAPITALISATION OF RESERVES,
       PROFITS, PREMIUMS OR ANY OTHER SUM WHOSE
       CAPITALISATION WOULD BE PERMITTED

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL THROUGH A PUBLIC EXCHANGE OFFER
       INITIATED BY THE COMPANY

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL WITH A VIEW TO REMUNERATING
       CONTRIBUTIONS-IN-KIND GRANTED TO THE
       COMPANY

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE SHARE
       CAPITAL FOR THE BENEFIT OF MEMBERS OF THE
       SAVINGS SCHEME WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.18   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL
       THROUGH THE CANCELLATION OF TREASURY SHARES

OE.19  POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ELECTROLUX AB, STOCKHOLM                                                                    Agenda Number:  706709586
--------------------------------------------------------------------------------------------------------------------------
        Security:  W24713120
    Meeting Type:  AGM
    Meeting Date:  06-Apr-2016
          Ticker:
            ISIN:  SE0000103814
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

1      ELECTION OF CHAIRMAN OF THE MEETING: EVA                  Non-Voting
       HAGG, MEMBER OF THE SWEDISH BAR ASSOCIATION

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF TWO MINUTES CHECKERS                          Non-Voting

5      DETERMINATION AS TO WHETHER THE MEETING HAS               Non-Voting
       BEEN PROPERLY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDIT REPORT AS WELL AS THE CONSOLIDATED
       ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP

7      SPEECH BY THE PRESIDENT, JONAS SAMUELSON                  Non-Voting

8      RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          No vote
       STATEMENT AND THE BALANCE SHEET AS WELL AS
       THE CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

9      RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          No vote
       THE DIRECTORS AND THE PRESIDENT

10     RESOLUTION ON DISPOSITIONS IN RESPECT OF                  Mgmt          No vote
       THE COMPANY'S PROFIT PURSUANT TO THE
       ADOPTED BALANCE SHEET AND DETERMINATION OF
       RECORD DATE FOR DIVIDEND: SEK 6.50 PER
       SHARE

11     DETERMINATION OF THE NUMBER OF DIRECTORS                  Mgmt          No vote
       AND DEPUTY DIRECTORS: NINE DIRECTORS AND NO
       DEPUTY DIRECTORS

12     DETERMINATION OF FEES TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS

13.A   RE-ELECTION OF PETRA HEDENGRAN AS DIRECTOR                Mgmt          No vote

13.B   RE-ELECTION OF HASSE JOHANSSON AS DIRECTOR                Mgmt          No vote

13.C   RE-ELECTION OF RONNIE LETEN AS DIRECTOR                   Mgmt          No vote

13.D   NEW ELECTION OF ULLA LITZEN AS DIRECTOR                   Mgmt          No vote

13.E   RE-ELECTION OF BERT NORDBERG AS DIRECTOR                  Mgmt          No vote

13.F   RE-ELECTION OF FREDRIK PERSSON AS DIRECTOR                Mgmt          No vote

13.G   NEW ELECTION OF DAVID PORTER AS DIRECTOR                  Mgmt          No vote

13.H   NEW ELECTION OF JONAS SAMUELSON AS DIRECTOR               Mgmt          No vote

13.I   RE-ELECTION OF ULRIKA SAXON AS DIRECTOR                   Mgmt          No vote

13.J   RE-ELECTION OF RONNIE LETEN AS CHAIRMAN                   Mgmt          No vote

14     PROPOSAL FOR RESOLUTION ON REMUNERATION                   Mgmt          No vote
       GUIDELINES FOR THE ELECTROLUX GROUP
       MANAGEMENT

15     PROPOSAL FOR RESOLUTION ON IMPLEMENTATION                 Mgmt          No vote
       OF A PERFORMANCE BASED, LONG TERM SHARE
       PROGRAM FOR 2016

16.A   PROPOSAL FOR RESOLUTION ON ACQUISITION OF                 Mgmt          No vote
       OWN SHARES

16.B   PROPOSAL FOR RESOLUTION ON TRANSFER OF OWN                Mgmt          No vote
       SHARES ON ACCOUNT OF COMPANY ACQUISITIONS

16.C   PROPOSAL FOR RESOLUTION ON TRANSFER OF OWN                Mgmt          No vote
       SHARES ON ACCOUNT OF THE SHARE PROGRAM FOR
       2014

17     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ELEKTA AB, STOCKHOLM                                                                        Agenda Number:  706351006
--------------------------------------------------------------------------------------------------------------------------
        Security:  W2479G107
    Meeting Type:  AGM
    Meeting Date:  01-Sep-2015
          Ticker:
            ISIN:  SE0000163628
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE MEETING:                  Non-Voting
       THE NOMINATION COMMITTEE PROPOSES BERTIL
       VILLARD, ATTORNEY AT LAW, AS CHAIRMAN OF
       THE MEETING

3      PREPARATION AND APPROVAL OF THE LIST OF                   Non-Voting
       SHAREHOLDERS ENTITLED TO VOTE AT THE
       MEETING

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO MINUTES-CHECKERS                   Non-Voting

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

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITORS' REPORT AND THE CONSOLIDATED
       ACCOUNTS AND THE AUDITORS' REPORT FOR THE
       GROUP

8      ADDRESS BY THE PRESIDENT AND CHIEF                        Non-Voting
       EXECUTIVE OFFICER AND REPORT ON THE WORK OF
       THE BOARD OF DIRECTORS AND COMMITTEES OF
       THE BOARD OF DIRECTORS BY THE CHAIRMAN OF
       THE BOARD

9      RESOLUTION CONCERNING ADOPTION OF THE                     Mgmt          No vote
       BALANCE SHEET AND INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET AND CONSOLIDATED
       INCOME STATEMENT

10     RESOLUTION CONCERNING APPROVAL OF THE                     Mgmt          No vote
       DISPOSITION OF THE COMPANY'S EARNINGS AS
       SHOWN IN THE BALANCE SHEET ADOPTED BY THE
       MEETING: THE BOARD OF DIRECTORS PROPOSES
       THAT OF THE COMPANY'S UNAPPROPRIATED
       EARNINGS, SEK 1,971,134,244 AN AMOUNT
       REPRESENTING SEK 0.50 PER SHARE, SHOULD BE
       DISTRIBUTED AS DIVIDEND TO THE SHAREHOLDERS

11     RESOLUTION CONCERNING THE DISCHARGE OF THE                Mgmt          No vote
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT AND CHIEF EXECUTIVE OFFICER FROM
       PERSONAL LIABILITY

12     REPORT ON THE WORK OF THE NOMINATION                      Non-Voting
       COMMITTEE

13     DETERMINATION OF THE NUMBER OF MEMBERS AND                Mgmt          No vote
       ANY DEPUTY MEMBERS OF THE BOARD OF
       DIRECTORS: THE NOMINATION COMMITTEE
       PROPOSES THAT THE BOARD OF DIRECTORS SHALL
       CONSIST OF NINE (EIGHT) MEMBERS, WITHOUT
       DEPUTY MEMBERS

14     DETERMINATION OF THE FEES TO BE PAID TO THE               Mgmt          No vote
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       AUDITORS

15     ELECTION OF BOARD MEMBERS AND ANY DEPUTY                  Mgmt          No vote
       BOARD MEMBERS: THE NOMINATION COMMITTEE
       PROPOSES THAT EACH OF LUCIANO CATTANI,
       LAURENT LEKSELL, SIAOU-SZE LIEN, TOMAS
       PUUSEPP, WOLFGANG REIM, JAN SECHER AND
       BIRGITTA STYMNE GORANSSON ARE RE-ELECTED AS
       MEMBERS OF THE BOARD, AND THAT ANNIKA
       ESPANDER JANSSON AND JOHAN MALMQVIST ARE
       ELECTED AS NEW MEMBERS OF THE BOARD, FOR
       THE TIME UNTIL THE END OF THE NEXT ANNUAL
       GENERAL MEETING IN 2016. HANS BARELLA HAS
       DECLINED RE-ELECTION. LAURENT LEKSELL IS
       PROPOSED TO BE RE-ELECTED CHAIRMAN OF THE
       BOARD

16     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          No vote
       COMMITTEE PROPOSES THAT PWC, WITH
       AUTHORIZED PUBLIC ACCOUNTANT JOHAN ENGSTAM
       AS AUDITOR IN CHARGE, IS ELECTED AS AUDITOR
       FOR THE PERIOD UNTIL THE END OF THE ANNUAL
       GENERAL MEETING IN 2016

17     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          No vote
       REMUNERATION TO EXECUTIVE MANAGEMENT

18.a   RESOLUTION REGARDING: PERFORMANCE SHARE                   Mgmt          No vote
       PLAN 2015

18.b   RESOLUTION REGARDING: TRANSFER OF OWN                     Mgmt          No vote
       SHARES IN CONJUNCTION WITH THE PERFORMANCE
       SHARE PLAN 2015

19.a   RESOLUTION REGARDING: TRANSFER OF OWN                     Mgmt          No vote
       SHARES IN CONJUNCTION WITH THE PERFORMANCE
       SHARE PLAN 2014

19.b   RESOLUTION REGARDING: AUTHORIZATION FOR THE               Mgmt          No vote
       BOARD OF DIRECTORS TO DECIDE UPON TRANSFER
       OF OWN SHARES IN CONJUNCTION WITH THE
       PERFORMANCE SHARE PLAN 2013 AND 2014

20.a   RESOLUTION REGARDING:AUTHORIZATION FOR THE                Mgmt          No vote
       BOARD OF DIRECTORS TO DECIDE UPON
       ACQUISITION OF OWN SHARES

20.b   RESOLUTION REGARDING: AUTHORIZATION FOR THE               Mgmt          No vote
       BOARD OF DIRECTORS TO DECIDE UPON TRANSFER
       OF OWN SHARES

21     APPOINTMENT OF THE NOMINATION COMMITTEE                   Mgmt          No vote

22.a   PROPOSED RESOLUTIONS BY SHAREHOLDER                       Mgmt          No vote
       THORWALD ARVIDSSON REGARDING: AMENDMENT OF
       SECTION 5, PARAGRAPH 2 IN THE ARTICLES OF
       ASSOCIATION

22.b   PROPOSED RESOLUTIONS BY SHAREHOLDER                       Mgmt          No vote
       THORWALD ARVIDSSON REGARDING: REMOVAL OF
       SECTION 12 IN THE ARTICLES OF ASSOCIATION

22.c   PROPOSED RESOLUTIONS BY SHAREHOLDER                       Mgmt          No vote
       THORWALD ARVIDSSON REGARDING: INSTRUCTION
       TO THE BOARD OF DIRECTORS TO WRITE TO THE
       GOVERNMENT

22.d   PROPOSED RESOLUTIONS BY SHAREHOLDER                       Mgmt          No vote
       THORWALD ARVIDSSON REGARDING: INSTRUCTION
       TO THE BOARD OF DIRECTORS TO ESTABLISH A
       SHAREHOLDERS' ASSOCIATION

22.e   PROPOSED RESOLUTIONS BY SHAREHOLDER                       Mgmt          No vote
       THORWALD ARVIDSSON REGARDING: INSTRUCTION
       TO THE BOARD OF DIRECTORS REGARDING
       SHAREHOLDER REPRESENTATIVES IN THE
       COMPANY'S BOARD OF DIRECTORS

22.f   PROPOSED RESOLUTIONS BY SHAREHOLDER                       Mgmt          No vote
       THORWALD ARVIDSSON REGARDING: INSTRUCTION
       TO THE COMPANY'S NOMINATION COMMITTEE
       REGARDING THE PROPOSED CANDIDATES' ETHICAL
       STANDARD

23     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ELIA SYSTEM OPERATOR SA/NV, BRUXELLES                                                       Agenda Number:  706969334
--------------------------------------------------------------------------------------------------------------------------
        Security:  B35656105
    Meeting Type:  MIX
    Meeting Date:  17-May-2016
          Ticker:
            ISIN:  BE0003822393
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 626102 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTIONS O.5, O.6 AND E.1. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.

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

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

O.1    ANNUAL REPORT OF THE BOARD OF DIRECTORS ON                Non-Voting
       THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2015

O.2    REPORT OF THE STATUTORY AUDITORS ON THE                   Non-Voting
       ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2015

O.3    THE ORDINARY GENERAL MEETING OF                           Mgmt          For                            For
       SHAREHOLDERS RESOLVES TO APPROVE THE ANNUAL
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015, INCLUDING ALLOCATION OF THE
       RESULT

O.4    THE ORDINARY GENERAL MEETING OF                           Mgmt          Against                        Against
       SHAREHOLDERS RESOLVES TO APPROVE THE
       REMUNERATION REPORT FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2015

O.5    ANNUAL REPORT OF THE BOARD OF DIRECTORS ON                Non-Voting
       THE CONSOLIDATED ANNUAL ACCOUNTS (IFRS) FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2015

O.6    REPORT OF THE STATUTORY AUDITORS ON THE                   Non-Voting
       CONSOLIDATED ANNUAL ACCOUNTS (IFRS) FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2015

O.7    DISCUSSION OF THE CONSOLIDATED ANNUAL                     Non-Voting
       ACCOUNTS (IFRS) FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2015

O.8    THE ORDINARY GENERAL MEETING OF                           Mgmt          For                            For
       SHAREHOLDERS RESOLVES TO GRANT DISCHARGE TO
       THE DIRECTORS, INCLUDING TO THE FORMER
       DIRECTORS MR. STEVE STEVAERT AND MR.
       JEAN-MARIE LAURENT JOSI, FOR THE
       PERFORMANCE OF THEIR DUTIES DURING THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2015

O.9    THE ORDINARY GENERAL MEETING OF                           Mgmt          For                            For
       SHAREHOLDERS RESOLVES TO GRANT DISCHARGE TO
       THE STATUTORY AUDITORS FOR THE PERFORMANCE
       OF THEIR DUTIES DURING THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2015

O.10   THE ORDINARY GENERAL MEETING OF                           Mgmt          For                            For
       SHAREHOLDERS RESOLVES TO APPOINT MR. MICHEL
       ALLE AS INDEPENDENT DIRECTOR OF THE COMPANY
       FOR A TERM ENDING IMMEDIATELY AFTER THE
       ORDINARY GENERAL MEETING OF 2022 REGARDING
       THE FINANCIAL YEAR CLOSED ON 31 DECEMBER
       2021. THE ORDINARY GENERAL MEETING OF
       SHAREHOLDERS TAKES NOTE OF THE FACT THAT
       SAID DIRECTOR FULFILLS THE CONDITIONS OF
       INDEPENDENCE AS DESCRIBED IN SECTION 526TER
       OF THE BELGIAN COMPANIES CODE. THE ORDINARY
       GENERAL MEETING OF SHAREHOLDERS RESOLVES
       THAT THE OFFICE OF MR. MICHEL ALLE WILL BE
       REMUNERATED ON THE SAME BASIS AS THOSE OF
       THE OTHER MEMBERS OF THE BOARD OF DIRECTORS

O.11   THE ORDINARY GENERAL MEETING OF                           Mgmt          For                            For
       SHAREHOLDERS RESOLVES IN ACCORDANCE WITH
       ARTICLE 519 OF THE BELGIAN COMPANIES CODE
       TO FINALLY APPOINT MR. PETER VANVELTHOVEN,
       WHO WAS APPOINTED BY THE BOARD OF DIRECTORS
       ON 24 MARCH 2016, AS A NON-INDEPENDENT
       DIRECTOR OF THE COMPANY (ON THE PROPOSAL OF
       THE HOLDERS OF CLASS C SHARES), FOR A TERM
       ENDING IMMEDIATELY AFTER THE ORDINARY
       GENERAL MEETING OF 2017 REGARDING THE
       FINANCIAL YEAR CLOSED ON 31 DECEMBER 2016.
       THE ORDINARY GENERAL MEETING OF
       SHAREHOLDERS RESOLVES THAT THE OFFICE OF
       MR. PETER VANVELTHOVEN WILL BE REMUNERATED
       ON THE SAME BASIS AS THOSE OF THE OTHER
       MEMBERS OF THE BOARD OF DIRECTORS

O.12   THE ORDINARY GENERAL MEETING OF                           Mgmt          For                            For
       SHAREHOLDERS RESOLVES TO APPROVE THE
       FOLLOWING NEW REMUNERATION POLICY OF THE
       DIRECTORS, APPLICABLE AS OF 1 JANUARY 2016:
       (I) THE FIXED ANNUAL REMUNERATION FOR EACH
       DIRECTOR OF THE COMPANY IS DETERMINED AT
       EUR 12,500 PER YEAR AND THE ATTENDANCE FEE
       FOR EACH DIRECTOR IS DETERMINED AT EUR 750
       PER BOARD MEETING (AS FROM THE FIRST BOARD
       MEETING ATTENDED). THE FIXED ANNUAL
       REMUNERATION AND ATTENDANCE FEE ARE
       INCREASED BY 100 PERCENTAGE FOR THE
       CHAIRMAN OF THE BOARD AND BY 30 PERCENTAGE
       FOR EACH VICE-CHAIRMAN OF THE BOARD (II)
       THE FIXED ANNUAL REMUNERATION FOR EACH
       MEMBER OF AN ADVISORY COMMITTEE TO THE
       BOARD OF DIRECTORS (I.E. THE AUDIT
       COMMITTEE, THE REMUNERATION COMMITTEE AND
       THE CORPORATE GOVERNANCE COMMITTEE) IS
       DETERMINED AT EUR 3,000 PER YEAR PER
       COMMITTEE AND THE ATTENDANCE FEE FOR EACH
       COMMITTEE MEMBER IS DETERMINED AT EUR 750
       PER COMMITTEE MEETING (AS FROM THE FIRST
       COMMITTEE MEETING ATTENDED). THE FIXED
       ANNUAL REMUNERATION AND ATTENDANCE FEE ARE
       INCREASED BY 30 PERCENTAGE FOR EACH
       CHAIRMAN OF A COMMITTEE (III) THE FIXED
       ANNUAL REMUNERATION AND THE ATTENDANCE FEES
       WILL BE INDEXED EACH YEAR IN JANUARY, BASED
       ON THE CONSUMPTION PRICE INDEX OF JANUARY
       2016 (IV) THE FIXED ANNUAL REMUNERATION AND
       ATTENDANCE FEES COVER ALL COSTS, WITH THE
       EXCEPTION OF (A) EXPENSES INCURRED BY A
       DIRECTOR DOMICILED OUTSIDE BELGIUM IN
       CARRYING OUT HIS/HER MANDATE (SUCH AS
       TRAVEL AND ACCOMMODATION EXPENSES) TO THE
       EXTENT THAT THE DIRECTOR CONCERNED IS
       DOMICILED OUTSIDE BELGIUM AT THE MOMENT OF
       HIS/HER NOMINATION OR, IF THIS DIRECTOR
       CHANGES HIS/HER DOMICILE AFTER HIS/HER
       NOMINATION, UPON APPROVAL OF THE
       REMUNERATION COMMITTEE, (B) ALL COSTS
       INCURRED BY A DIRECTOR IN CASE A BOARD
       MEETING IS ORGANIZED OUTSIDE BELGIUM (E.G.
       IN GERMANY) AND (C) ALL COSTS INCURRED BY A
       DIRECTOR TRAVELLING ABROAD IN THE CONTEXT
       OF HIS/HER MANDATE AT THE REQUEST OF THE
       CHAIRMAN OR VICE-CHAIRMEN OF THE BOARD. ALL
       FEES AND EXPENSES ARE CHARGED TO THE
       OPERATING COSTS OF THE COMPANY

O.13   MISCELLANEOUS                                             Non-Voting

E.1    PRESENTATION OF THE REPORT OF THE BOARD OF                Non-Voting
       DIRECTORS AND OF THE REPORT OF THE
       STATUTORY AUDITORS, BOTH DRAWN UP IN
       ACCORDANCE WITH SECTIONS 582 AND 596 OF THE
       BELGIAN COMPANIES CODE, WITH RESPECT TO THE
       POSSIBILITY THAT CLASS B SHARES MIGHT BE
       ISSUED AT BELOW THE PAR VALUE OF THE
       EXISTING SHARES OF THE SAME CLASS, WITH
       ELIMINATION OF THE PREFERENTIAL
       SUBSCRIPTION RIGHT OF THE EXISTING
       SHAREHOLDERS WITHIN THE FRAMEWORK OF THE
       DOUBLE CAPITAL INCREASE AS ENVISAGED IN
       ITEM 2 OF THE AGENDA

E.2    THE EXTRAORDINARY GENERAL MEETING OF                      Mgmt          For                            For
       SHAREHOLDERS RESOLVES: 1 TO INCREASE THE
       CAPITAL WITHIN THE FRAMEWORK OF THE 2016
       CAPITAL INCREASE WITH ELIMINATION OF THE
       PREFERENTIAL SUBSCRIPTION RIGHT OF THE
       EXISTING SHAREHOLDERS IN FAVOUR OF MEMBERS
       OF THE PERSONNEL OF THE COMPANY AND ITS
       BELGIAN SUBSIDIARIES, BY A MAXIMUM OF EUR
       5,300,000, BY MEANS OF THE ISSUE OF NEW
       CLASS B SHARES SUBSCRIBED IN CASH AND FULLY
       PAID UP, WHICH HAVE THE SAME RIGHTS AND
       BENEFITS AS THE EXISTING CLASS B SHARES AND
       WHICH WILL PARTICIPATE IN THE PROFITS OF
       THE COMPANY AS FROM 1 JANUARY 2016. THE
       2016 CAPITAL INCREASE WILL BE COMPOSED OF
       (I) A TAX PART, (II) A GUARANTEED PART AND
       (III) A SUPPLEMENTARY PART. THE MAXIMUM
       AMOUNT OF THE TAX PART EQUALS EUR 750 PER
       MEMBER OF THE PERSONNEL OF THE COMPANY AND
       ITS BELGIAN SUBSIDIARIES THAT SATISFIES THE
       CRITERIA FOR SUBSCRIBING TO THE 2016
       CAPITAL INCREASE. THE MAXIMUM AMOUNT OF THE
       GUARANTEED PART DEPENDS ON THE GROSS
       MONTHLY WAGE OF THE VARIOUS GROUPS OF
       MEMBERS OF THE PERSONNEL OF THE COMPANY AND
       ITS BELGIAN SUBSIDIARIES (FOR THE MEMBERS
       OF THE MANAGEMENT: MAXIMUM 2 X THEIR GROSS
       MONTHLY WAGE FOR THE EXECUTIVES: MAXIMUM
       1.1 X THEIR GROSS MONTHLY WAGE FOR THE
       EMPLOYEES: MAXIMUM 0.7 X THEIR GROSS
       MONTHLY WAGE WITH THE EXCEPTION OF THE
       FIXED INDEX AMOUNT). THE MAXIMUM AMOUNT OF
       THE SUPPLEMENTARY PART EQUALS THE
       DIFFERENCE BETWEEN EUR 5,300,000 AND THE
       TOTAL AMOUNT OF THE TAX AND GUARANTEED
       PARTS THAT ARE ACTUALLY SUBSCRIBED. THE
       EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS DECIDES TO FIX THE ISSUE PRICE
       AT A PRICE EQUAL TO THE AVERAGE OF THE
       CLOSING PRICES OF THE LAST THIRTY CALENDAR
       DAYS PRECEDING 25 OCTOBER 2016, REDUCED BY
       16.66 PERCENTAGE 2 TO INCREASE THE CAPITAL
       WITHIN THE FRAMEWORK OF THE 2017 CAPITAL
       INCREASE WITH ELIMINATION OF THE
       PREFERENTIAL SUBSCRIPTION RIGHT OF THE
       EXISTING SHAREHOLDERS IN FAVOUR OF MEMBERS
       OF THE PERSONNEL OF THE COMPANY AND ITS
       BELGIAN SUBSIDIARIES, BY A MAXIMUM OF EUR
       700,000, BY MEANS OF THE ISSUE OF NEW CLASS
       B SHARES SUBSCRIBED IN CASH AND FULLY PAID
       UP, WHICH HAVE THE SAME RIGHTS AND BENEFITS
       AS THE EXISTING CLASS B SHARES AND WHICH
       WILL PARTICIPATE IN THE PROFITS OF THE
       COMPANY AS FROM 1 JANUARY 2017. THE
       EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS DECIDES TO FIX THE ISSUE PRICE
       AT A PRICE EQUAL TO THE AVERAGE OF THE
       CLOSING PRICES OF THE LAST THIRTY CALENDAR
       DAYS PRECEDING 31 JANUARY 2017, REDUCED BY
       16.66 PERCENTAGE . THE MAXIMUM AMOUNT OF
       THE 2017 CAPITAL INCREASE EQUALS THE
       MAXIMUM TAX ADVANTAGE THAT A MEMBER OF THE
       PERSONNEL WILL BE ABLE TO ENJOY IN THE TAX
       DECLARATION OF 2018 (REVENUES 2017),
       MULTIPLIED BY 80 PERCENTAGE OF THE TOTAL
       NUMBER OF MEMBERS OF THE PERSONNEL OF THE
       COMPANY AND ITS BELGIAN SUBSIDIARIES THAT
       SATISFY THE CRITERIA FOR SUBSCRIBING TO THE
       2017 CAPITAL INCREASE, WITH AN ABSOLUTE
       MAXIMUM OF EUR 700,000. IF THE AMOUNT OF
       THE MAXIMUM TAX ADVANTAGE HAS NOT YET BEEN
       DETERMINED ON 31 JANUARY 2017, AN AMOUNT OF
       EUR 750 WILL BE APPLIED PER MEMBER OF THE
       PERSONNEL OF THE COMPANY AND ITS BELGIAN
       SUBSIDIARIES. THE EXTRAORDINARY GENERAL
       MEETING OF SHAREHOLDERS DECIDES THAT THE
       SHARES TO BE ISSUED WITHIN THE FRAMEWORK OF
       THE 2016 CAPITAL INCREASE AND WITHIN THE
       FRAMEWORK OF THE 2017 CAPITAL INCREASE ARE
       NON-TRANSFERABLE FOR A TERM OF TWO YEARS
       AFTER THEIR RESPECTIVE ISSUES. THE
       EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS DECIDES THAT, IF THE 2016
       CAPITAL INCREASE AND THE 2017 CAPITAL
       INCREASE ARE NOT FULLY PLACED, THE CAPITAL
       WILL BE INCREASED BY THE AMOUNT OF THE
       PLACED SUBSCRIPTIONS

E.3    THE EXTRAORDINARY GENERAL MEETING OF                      Mgmt          For                            For
       SHAREHOLDERS RESOLVES TO GRANT POWER OF
       ATTORNEY TO TWO DIRECTORS, ACTING JOINTLY,
       (I) TO FIX THE ISSUE PRICE OF THE 2016
       CAPITAL INCREASE IN ACCORDANCE WITH THE
       FORMULA MENTIONED UNDER ITEM 2.1 OF THE
       AGENDA, (II) TO FIX THE ISSUE PRICE OF THE
       2017 CAPITAL INCREASE IN ACCORDANCE WITH
       THE FORMULA MENTIONED UNDER ITEM 2.2 OF THE
       AGENDA, (III) TO FIX THE NUMBER OF SHARES
       TO BE ISSUED, THE CRITERIA FOR SUBSCRIPTION
       BY THE PERSONNEL OF THE COMPANY AND ITS
       BELGIAN SUBSIDIARIES AND THE PERIODS FOR
       SUBSCRIPTION, BOTH FOR THE 2016 CAPITAL
       INCREASE AND FOR THE 2017 CAPITAL INCREASE,
       ON THE BASIS OF THE REPORT OF THE BOARD OF
       DIRECTORS MENTIONED IN ITEM 1 OF THE AGENDA
       AND (IV) TO PROCURE RECORDING OF COMPLETE
       OR PARTIAL REALIZATION OF THE 2016 AND 2017
       CAPITAL INCREASES IN TWO NOTARIAL DEEDS AND
       TO ADJUST THE ARTICLES OF ASSOCIATION
       ACCORDINGLY




--------------------------------------------------------------------------------------------------------------------------
 ELIOR SCA, PARIS                                                                            Agenda Number:  706663449
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3253P114
    Meeting Type:  MIX
    Meeting Date:  11-Mar-2016
          Ticker:
            ISIN:  FR0011950732
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   22 FEB 2016: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0203/201602031600254.pdf. THIS IS A
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS AND RECEIPT OF ADDITIONAL URL
       LINKS:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0217/201602171600462.pdf AND
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0222/201602221600561.pdf IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE REPORTS AND CORPORATE                     Mgmt          No vote
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 30 SEPTEMBER 2015

O.2    APPROVAL OF THE REPORTS AND CONSOLIDATED                  Mgmt          No vote
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 30 SEPTEMBER 2015

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          No vote
       AND SETTING OF DIVIDEND: EUR 0.32 PER SHARE

O.4    APPROVAL OF THE SPECIAL REPORT OF THE                     Mgmt          No vote
       STATUTORY AUDITORS IN RELATION TO THE
       REGULATED AGREEMENTS AND COMMITMENTS

O.5    ADVISORY VOTE ON THE INDIVIDUAL                           Mgmt          No vote
       REMUNERATION OF THE FORMER CHIEF EXECUTIVE
       OFFICER

O.6    ADVISORY VOTE ON THE INDIVIDUAL                           Mgmt          No vote
       REMUNERATION OF THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.7    APPROVAL OF A COMMITMENT IN FAVOUR OF THE                 Mgmt          No vote
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER IN THE
       EVENT OF THE TERMINATION OF HIS DUTIES

O.8    APPROVAL OF A COMMITMENT IN FAVOUR OF THE                 Mgmt          No vote
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER
       AGAINST A NON-COMPETITION CLAUSE

O.9    APPOINTMENT OF CORPORACIONEMPRESARIALEMESA,               Mgmt          No vote
       S.L. AS COMPANY DIRECTOR

O.10   APPOINTMENT OF SERVINVEST AS COMPANY                      Mgmt          No vote
       DIRECTOR

O.11   APPOINTMENT OF MRS ANNE BUSQUET AS COMPANY                Mgmt          No vote
       DIRECTOR

O.12   APPOINTMENT OF MRS CELIA CORNU AS OBSERVER                Mgmt          No vote

O.13   SETTING THE ANNUAL AMOUNT OF ATTENDANCE                   Mgmt          No vote
       ALLOWANCES TO BE ALLOCATED TO MEMBERS OF
       THE BOARD OF DIRECTORS

O.14   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS TO DEAL IN COMPANY SHARES

O.15   RATIFICATION OF THE CHANGE OF REGISTERED                  Mgmt          No vote
       OFFICE

E.16   CHANGE TO THE COMPANY NAME                                Mgmt          No vote

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING SHARE CAPITAL BY A PUBLIC OFFER,
       WITH CANCELLATION OF THE PREEMPTIVE
       SUBSCRIPTION RIGHT

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO INCREASE SHARE
       CAPITAL, WITH RETENTION OF THE PREEMPTIVE
       SUBSCRIPTION RIGHT

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING SHARE CAPITAL WITHIN THE CONTEXT
       OF AN OFFER PURSUANT TO SECTION II OF
       ARTICLE L.411-2 OF THE MONETARY AND
       FINANCIAL CODE, WITH CANCELLATION OF THE
       PREEMPTIVE SUBSCRIPTION RIGHT

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF A CAPITAL INCREASE, WITH OR
       WITHOUT THE PREEMPTIVE SUBSCRIPTION RIGHT,
       WITHIN THE CONTEXT OF THE PROVISIONS OF
       ARTICLE L.225-135-1 OF THE COMMERCIAL CODE

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING SHARE CAPITAL BY ISSUING SHARES
       AND/OR SECURITIES GRANTING ACCESS TO THE
       COMPANY'S CAPITAL, WITH CANCELLATION OF THE
       PREEMPTIVE SUBSCRIPTION RIGHT, WITH A VIEW
       TO REMUNERATING CONTRIBUTIONS IN KIND
       GRANTED TO THE COMPANY AND MADE UP OF
       EQUITY SECURITIES OR SECURITIES GRANTING
       ACCESS TO THE CAPITAL, OUTSIDE OF PUBLIC
       EXCHANGE OFFERS

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY INCORPORATING RESERVES,
       PROFITS, PREMIUMS OR OTHER MEANS

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO DECIDE UPON
       ISSUING SHARES AND/OR SECURITIES GRANTING
       ACCESS TO THE CAPITAL RESERVED FOR MEMBERS
       OF THE COMPANY SAVINGS PLAN, WITH
       CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION
       RIGHT FOR THE BENEFIT OF SAID MEMBERS

E.24   GLOBAL LIMITATION ON ISSUING AUTHORISATIONS               Mgmt          No vote
       WITH RETENTION OR CANCELLATION OF THE
       PREEMPTIVE SUBSCRIPTION RIGHT

E.25   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS TO DECIDE UPON ONE OR MORE AWARDS
       OF STOCK OPTIONS OR MATCHED SHARE PURCHASE
       OPTIONS FOR THE BENEFIT OF EMPLOYEES AND/OR
       EXECUTIVE OFFICERS OF THE COMPANY OR OF
       ASSOCIATED COMPANIES, ACTING AS A WAIVER
       FOR SHAREHOLDERS OF THEIR PREEMPTIVE
       SUBSCRIPTION RIGHT TO THE SHARES TO BE
       ISSUED RESULTING FROM THE EXERCISE OF THE
       STOCK OPTIONS

E.26   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS TO DECIDE UPON ONE OR MORE AWARDS
       OF FREE SHARES FOR THE BENEFIT OF EMPLOYEES
       AND/OR EXECUTIVE OFFICERS OF THE COMPANY OR
       OF ASSOCIATED COMPANIES, ACTING AS A WAIVER
       FOR SHAREHOLDERS OF THEIR PREEMPTIVE
       SUBSCRIPTION RIGHT TO THE SHARES TO BE
       ISSUED RESULTING FROM THE AWARDS OF FREE
       SHARES

E.27   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS TO REDUCE THE SHARE CAPITAL
       THROUGH CANCELLATION OF SHARES

E.28   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 ELISA CORPORATION, HELSINKI                                                                 Agenda Number:  706657496
--------------------------------------------------------------------------------------------------------------------------
        Security:  X1949T102
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2016
          Ticker:
            ISIN:  FI0009007884
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE REPORT OF THE BOARD OF DIRECTORS AND
       THE AUDITORS REPORT FOR THE YEAR 2015

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          No vote

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          No vote
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND

9      RESOLUTION ON DISCHARGE OF THE MEMBERS OF                 Mgmt          No vote
       THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY

10     RESOLUTION ON REMUNERATION OF THE MEMBERS                 Mgmt          No vote
       OF THE BOARD OF DIRECTORS AND ON THE
       GROUNDS FOR REIMBURSEMENT OF TRAVEL
       EXPENSES

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          No vote
       BOARD OF DIRECTORS SEVEN (7)

12     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          No vote
       DIRECTORS: THE SHAREHOLDERS' NOMINATION
       BOARD PROPOSES TO THE ANNUAL GENERAL
       MEETING THAT MR RAIMO LIND, MR PETTERI
       KOPONEN, MS LEENA NIEMISTO, MS SEIJA
       TURUNEN, MR JAAKKO UOTILA AND MR MIKA
       VEHVILAINEN BE RE-ELECTED AS MEMBERS OF THE
       BOARD OF DIRECTORS. THE NOMINATION BOARD
       PROPOSES FURTHER THAT MS CLARISSE BERGGARDH
       IS ELECTED AS A NEW MEMBER OF THE BOARD OF
       DIRECTORS

13     RESOLUTION ON REMUNERATION OF THE AUDITOR                 Mgmt          No vote
       AND ON THE GROUNDS FOR REIMBURSEMENT OF
       TRAVEL EXPENSES

14     RESOLUTION ON THE NUMBER OF AUDITORS ONE                  Mgmt          No vote
       (1)

15     ELECTION OF AUDITOR: THE BOARD'S AUDIT                    Mgmt          No vote
       COMMITTEE PROPOSES TO THE ANNUAL GENERAL
       MEETING THAT KPMG OY AB, AUTHORIZED PUBLIC
       ACCOUNTANTS ORGANIZATION, BE RE ELECTED AS
       THE COMPANYS AUDITOR FOR THE FINANCIAL
       PERIOD 2016. KPMG OY AB HAS INFORMED THAT
       THE AUDITOR WITH PRINCIPAL RESPONSIBILITY
       WOULD BE MR ESA KAILIALA, AUTHORIZED PUBLIC
       ACCOUNTANT

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          No vote
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

17     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          No vote
       DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
       THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
       SHARES

18     PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND               Mgmt          No vote
       SECTION 2 OF THE ARTICLES OF ASSOCIATION

19     CLOSING OF THE MEETING                                    Non-Voting

CMMT   01 FEB 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EMS-CHEMIE HOLDING AG, DOMAT/EMS                                                            Agenda Number:  706325203
--------------------------------------------------------------------------------------------------------------------------
        Security:  H22206199
    Meeting Type:  AGM
    Meeting Date:  08-Aug-2015
          Ticker:
            ISIN:  CH0016440353
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

3.1    APPROVAL OF THE ANNUAL REPORT, THE ANNUAL                 Mgmt          No vote
       FINANCIAL STATEMENTS FOR 2014/2015 AND THE
       GROUP FINANCIAL STATEMENT FOR 2014

3.2.1  VOTE ON THE REMUNERATION 2014/2015: FOR THE               Mgmt          No vote
       BOARD OF DIRECTORS

3.2.2  VOTE ON THE REMUNERATION 2014/2015: FOR THE               Mgmt          No vote
       SENIOR MANAGEMENT

4      APPROPRIATION OF RETAINED EARNINGS:                       Mgmt          No vote
       ORDINARY DIVIDENDS OF CHF 10.00 PER SHARE
       AND SPECIAL DIVIDENDS OF CHF 2.00 PER SHARE

5      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          No vote
       SENIOR MANAGEMENT

6.1.1  RE-ELECTION OF DR. ULF BERG AS MEMBER AND                 Mgmt          No vote
       CHAIRMAN OF THE BOARD OF DIRECTORS AND AS
       MEMBER OF THE REMUNERATION COMMITTEE

6.1.2  RE-ELECTION OF MAGDALENA MARTULLO AS MEMBER               Mgmt          No vote
       OF THE BOARD OF DIRECTORS

6.1.3  RE-ELECTION OF DR. JOACHIM STREU AS MEMBER                Mgmt          No vote
       OF THE BOARD OF DIRECTORS AND AS MEMBER OF
       THE REMUNERATION COMMITTEE

6.1.4  RE-ELECTION OF BERNHARD MERKI AS MEMBER OF                Mgmt          No vote
       THE BOARD OF DIRECTORS AND AS MEMBER OF THE
       REMUNERATION COMMITTEE

6.2    RE-ELECTION OF THE STATUTORY AUDITORS /                   Mgmt          No vote
       KPMG AG, ZURICH

6.3    ELECTION OF THE INDEPENDENT PROXY / DR.                   Mgmt          No vote
       IUR. ROBERT K. DAEPPEN, LAWYER, CHUR

7      REVISION OF STATUTES (CHANGES IN CORPORATE                Mgmt          No vote
       LEGISLATION / ACTUALIZATIONS)

CMMT   20 JUL 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND
       INFORMATION. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ENDESA SA, MADRID                                                                           Agenda Number:  706776068
--------------------------------------------------------------------------------------------------------------------------
        Security:  E41222113
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2016
          Ticker:
            ISIN:  ES0130670112
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   28 MAR 2016: DELETION OF COMMENT                          Non-Voting

1      ANNUAL ACCOUNTS APPROVAL                                  Mgmt          No vote

2      APPROVAL OF THE BOARD OF DIRECTORS                        Mgmt          No vote
       MANAGEMENT

3      SOCIAL MANAGEMENT APPROVAL                                Mgmt          No vote

4      APPLICATION OF RESULT APPROVAL                            Mgmt          No vote

5.1    BY-LAWS AMENDMENT: ART 4                                  Mgmt          No vote

5.2    BY-LAWS AMENDMENT: ART 17                                 Mgmt          No vote

5.3    BY-LAWS AMENDMENT: ART 41                                 Mgmt          No vote

5.4    BY-LAWS AMENDMENT: ART 52, ART 58                         Mgmt          No vote

5.5    BY-LAWS AMENDMENT: ART 65                                 Mgmt          No vote

6.1    REGULATIONS OF GENERAL MEETING AMENDMENT:                 Mgmt          No vote
       ART 1

6.2    REGULATIONS OF GENERAL MEETING AMENDMENT:                 Mgmt          No vote
       ART 8

6.3    REGULATIONS OF GENERAL MEETING AMENDMENT:                 Mgmt          No vote
       ART 11

7      RETRIBUTION POLICY REPORT                                 Mgmt          No vote

8      RETRIBUTION OF DIRECTORS APPROVAL                         Mgmt          No vote

9      SHARES RETRIBUTION                                        Mgmt          No vote

10     DELEGATION OF FACULTIES                                   Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 ENEL GREEN POWER S.P.A., ROME                                                               Agenda Number:  706574161
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3679C106
    Meeting Type:  MIX
    Meeting Date:  11-Jan-2016
          Ticker:
            ISIN:  IT0004618465
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   27 NOV 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO REMOVAL OF QUORUM COMMENT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE ITEM 1 OF THE                        Non-Voting
       EXTRAORDINARY AGENDA, IF APPROVED, FORESEES
       THE WITHDRAWAL RIGHT AND THE RIGHT OF SELL
       FOR SHAREHOLDERS ABSENT, ABSTAINING OR
       VOTING AGAINST.

O.1    TO APPOINT ONE DIRECTOR AS PER ART. 2386 OF               Mgmt          No vote
       THE ITALIAN CIVIL CODE. RESOLUTIONS RELATED
       THERETO

E.1    TO APPROVE THE NON-PROPORTIONAL PARTIAL                   Mgmt          No vote
       SPIN OFF PLAN OF ENEL GREEN POWER SPA IN
       FAVOR OF ENEL SPA AS PER ART. 2506-BIS,
       CLAUSE 4, OF THE ITALIAN CIVIL CODE,
       RELATED AMENDMENTS TO THE BY-LAWS.
       RESOLUTIONS RELATED THERETO




--------------------------------------------------------------------------------------------------------------------------
 ENEL S.P.A., ROMA                                                                           Agenda Number:  706563168
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3679P115
    Meeting Type:  EGM
    Meeting Date:  11-Jan-2016
          Ticker:
            ISIN:  IT0003128367
--------------------------------------------------------------------------------------------------------------------------

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

1      TO APPROVE THE NON-PROPORTIONAL PARTIAL                   Mgmt          No vote
       SPIN OFF PLAN OF ENEL GREEN POWER SPA IN
       FAVOR OF ENEL SPA AS PER ART. 2506-BIS,
       CLAUSE 4, OF THE ITALIAN CIVIL CODE,
       RELATED AMENDMENTS TO THE ART. 5 OF THE
       (STOCK CAPITAL) BY-LAWS. RESOLUTIONS
       RELATED THERETO




--------------------------------------------------------------------------------------------------------------------------
 ENEL S.P.A., ROMA                                                                           Agenda Number:  707046428
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3679P115
    Meeting Type:  MIX
    Meeting Date:  26-May-2016
          Ticker:
            ISIN:  IT0003128367
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 628125 DUE TO RECEIPT OF LIST OF
       CANDIDATES. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_281497.PDF

O.1    BALANCE SHEET AS OF 31 DECEMBER 2015. BOARD               Mgmt          For                            For
       OF DIRECTORS, INTERNAL AND EXTERNAL
       AUDITORS REPORTS. RESOLUTIONS RELATED
       THERETO. PRESENTATION OF THE CONSOLIDATED
       BALANCE SHEET AS OF 31 DECEMBER 2015

O.2    NET PROFIT ALLOCATION AND AVAILABLE                       Mgmt          For                            For
       RESERVES DISTRIBUTION

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       CANDIDATES TO BE ELECTED AS AUDITORS, THERE
       ARE ONLY ONE VACANCY AVAILABLE TO BE FILLED
       AT THE MEETING. THE STANDING INSTRUCTIONS
       FOR THIS MEETING WILL BE DISABLED AND, IF
       YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR
       ONLY 1 OF THE 2 AUDITORS. THANK YOU

CMMT   PLEASE NOTE THAT THE MANAGEMENT MAKES NO                  Non-Voting
       VOTE RECOMMENDATION FOR THE CANDIDATES
       PRESENTED IN THE SLATES UNDER RES O.3.1 AND
       O.3.2

O.3.1  TO APPOINT THE INTERNAL AUDITORS. LIST                    Mgmt          For                            For
       PRESENTED BY THE MINISTER FOR ECONOMIC
       AFFAIRS AND FINANCE, REPRESENTING THE
       23,585PCT OF THE STOCK CAPITAL: EFFECTIVE
       AUDITORS ROBERTO MAZZEI - ROMINA
       GUGLIELMETTI ALTERNATE AUDITORS ALFONSO
       TONO MICHELA BARBIERO

O.3.2  TO APPOINT THE INTERNAL AUDITORS. LIST                    Mgmt          No vote
       PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC,
       ALETTI GESTIELLE SGR S.P.A., ANIMA SGR
       S.P.A., APG ASSET MAANAGEMENT S.V., ARCA
       SGR S.P.A., EURIZON CAPITAL SGR S.P.A.,
       EURIZON CAPITAL SA, FIL INVESTMENTS
       INTERNATIONAL, GENERALI INVESTMENTS SICAV,
       KAIROS PARTNERS SGR S.P.A., LEGAL AND
       GENERAL INVESTMENT MANAGEMENT LIMITED,
       MEDIOLANUM GESTIONE FONDI SGRPA, MEDIOLANUM
       INTERNATIONAL FUNDS LIMITED, PIONEER ASSET
       MANAGEMENT SA, PIONEER INVESTMENT
       MANAGEMENT SGRPA AND STANDARD LIFE
       INVESTMENT, REPRESENTING THE 2,155PCT OF
       THE STOCK CAPITAL: EFFECTIVE AUDITORS
       SERGIO DUCA GIULIA DE MARTINO ALTERNATE
       AUDITORS FRANCO TUTINO MARIA FRANCESCA
       TALAMONTI

O.4    TO STATE THE INTERNAL AUDITORS EMOLUMENT                  Mgmt          For                            For

O.5    2016 LONG TERM INCENTIVE PLAN FOR ENEL                    Mgmt          For                            For
       S.P.A. MANAGEMENT AND/OR ITS SUBSIDIARIES
       AS PER ART. 2359 OF THE ITALIAN CIVIL CODE

O.6    REWARDING REPORT                                          Mgmt          For                            For

E.1    AMENDMENT OF THE ARTICLE 14.3 (DIRECTORS                  Mgmt          For                            For
       APPOINTMENT) OF THE BYLAWS




--------------------------------------------------------------------------------------------------------------------------
 ENGIE SA, COURBEVOIE                                                                        Agenda Number:  706777793
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7629A107
    Meeting Type:  MIX
    Meeting Date:  03-May-2016
          Ticker:
            ISIN:  FR0010208488
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   18 APR 2016: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0316/201603161600844.pdf. REVISION DUE
       TO RECEIPT OF ADDITIONAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0415/201604151601247.pdf. AND
       MODIFICATION OF THE TEXT OF RESOLUTION O.3.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    APPROVAL OF THE TRANSACTIONS AND ANNUAL                   Mgmt          No vote
       CORPORATE FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR 2015

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR 2015

O.3    ALLOCATION OF INCOME AND FIXATION OF THE                  Mgmt          No vote
       DIVIDEND FOR THE FINANCIAL YEAR 2015: EUR 1
       PER SHARE

O.4    APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          No vote
       COMMITMENTS PURSUANT TO ARTICLE L.225-38 OF
       THE FRENCH COMMERCIAL CODE

O.5    APPROVAL OF THE COMMITMENT AND WAIVER                     Mgmt          No vote
       RELATING TO THE RETIREMENT OF MRS. ISABELLE
       KOCHER, DEPUTY GENERAL MANAGER, PURSUANT TO
       ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL
       CODE

O.6    AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS TO DEAL IN COMPANY SHARES

O.7    RENEWAL OF TERM OF MR GERARD MESTRALLET AS                Mgmt          No vote
       DIRECTOR

O.8    RENEWAL OF THE TERM OF MRS. ISABELLE KOCHER               Mgmt          No vote
       AS DIRECTOR

O.9    APPOINTMENT OF SIR PETER RICKETTS AS                      Mgmt          No vote
       DIRECTOR

O.10   APPOINTMENT OF MR FABRICE BREGIER AS                      Mgmt          No vote
       DIRECTOR

O.11   REVIEW OF THE COMPENSATION OWED OR                        Mgmt          No vote
       ALLOCATED TO MR GERARD MESTRALLET, CHIEF
       EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
       2015

O.12   REVIEW OF THE COMPENSATION OWED OR                        Mgmt          No vote
       ALLOCATED TO MRS ISABELLE KOCHER DEPUTY
       GENERAL MANAGER, FOR THE FINANCIAL YEAR
       2015

E.13   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO DECIDE UPON (I)
       ISSUANCE OF COMMON SHARES AND/OR ALL
       SECURITIES GRANTING ACCESS TO COMPANY
       CAPITAL AND/OR COMPANY SUBSIDIARIES, AND/OR
       (II) THE ISSUANCE OF SECURITIES GRANTING
       ACCESS TO DEBT SECURITIES (USABLE ONLY
       OUTSIDE OF PERIODS OF PUBLIC OFFER), WITH
       PRE-EMPTIVE SUBSCRIPTION RIGHTS

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO DECIDE UPON (I)
       THE ISSUANCE OF COMMON SHARES AND/OR ALL
       SECURITIES GRANTING ACCESS TO COMPANY
       CAPITAL AND/OR COMPANY SUBSIDIARIES, AND/OR
       (II) THE ISSUANCE OF SECURITIES GRANTING
       ACCESS TO DEBT SECURITIES (USABLE ONLY
       OUTSIDE OF PERIODS OF PUBLIC OFFER), WITH
       CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION
       RIGHTS

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO DECIDE UPON
       ISSUING VARIOUS COMMON SHARES OR SECURITIES
       WITH CANCELLATION OF PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, WITHIN THE CONTEXT OF
       AN OFFER PURSUANT TO ARTICLE L.411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE (USABLE
       ONLY OUTSIDE OF PERIODS OF PUBLIC OFFER

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       CASE OF ISSUING SECURITIES WITH OR WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS, PURSUANT
       TO THE 13TH, 14TH AND 15TH RESOLUTIONS,
       WITHIN A LIMIT OF 15% OF THE INITIAL ISSUES
       (USABLE ONLY OUTSIDE OF PERIODS OF PUBLIC
       OFFER

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS FOR THE ISSUANCE OF
       VARIOUS COMMON SHARES AND/OR SECURITIES TO
       REMUNERATE SECURITIES CONTRIBUTED TO THE
       COMPANY TO A MAXIMUM OF 10% OF SHARE
       CAPITAL (USABLE ONLY OUTSIDE OF PERIODS OF
       PUBLIC OFFER

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO DECIDE UPON (I)
       ISSUANCE OF COMMON SHARES AND/OR ALL
       SECURITIES GRANTING ACCESS TO COMPANY
       CAPITAL AND/OR COMPANY SUBSIDIARIES, AND/OR
       (II) THE ISSUANCE OF SECURITIES GRANTING
       ACCESS TO DEBT SECURITIES (USABLE ONLY
       WITHIN PERIODS OF PUBLIC OFFER), WITH
       PRE-EMPTIVE SUBSCRIPTION RIGHTS

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO DECIDE UPON (I)
       ISSUANCE OF COMMON SHARES AND/OR ALL
       SECURITIES GRANTING ACCESS TO COMPANY
       CAPITAL AND/OR COMPANY SUBSIDIARIES, AND/OR
       (II) THE ISSUANCE OF SECURITIES GRANTING
       ACCESS TO DEBT SECURITIES (USABLE ONLY
       WITHIN PERIODS OF PUBLIC OFFER), WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO DECIDE UPON
       ISSUING VARIOUS COMMON SHARES OR SECURITIES
       WITH CANCELLATION OF PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, WITHIN THE CONTEXT OF
       AN OFFER PURSUANT TO ARTICLE L.411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE (USABLE
       ONLY WITHIN PERIODS OF PUBLIC OFFER

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       CASE OF ISSUING SECURITIES WITH OR WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS, PURSUANT
       TO THE 18TH, 19TH AND 20TH RESOLUTIONS,
       WITHIN A LIMIT OF 15% OF THE INITIAL ISSUE
       (USABLE ONLY WITHIN PERIODS OF PUBLIC OFFER

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO PROCEED WITH THE
       ISSUE OF VARIOUS COMMON SHARES AND/OR
       SECURITIES TO REMUNERATE SECURITIES
       CONTRIBUTED TO THE COMPANY WITHIN A LIMIT
       OF 10% OF THE SHARE CAPITAL (USABLE ONLY
       WITHIN PERIODS OF PUBLIC OFFER

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO DECIDE UPON AN
       INCREASE IN CAPITAL THROUGH ISSUE OF SHARES
       OR SECURITIES GRANTING ACCESS TO CAPITAL
       SECURITIES TO BE ISSUED, WITH CANCELLATION
       OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, FOR THE
       BENEFIT OF EMPLOYEES ADHERING TO THE ENGIE
       GROUP SAVINGS SCHEME

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO DECIDE UPON AN
       INCREASE IN THE CAPITAL THROUGH ISSUE OF
       SHARES OR SECURITIES GRANTING ACCESS TO
       CAPITAL SECURITIES TO BE ISSUED, WITH
       CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION
       RIGHTS, IN FAVOUR OF ANY ENTITY WITH
       EXCLUSIVE PURCHASE, POSSESSION AND TRANSFER
       OF SHARES OR OTHER FINANCIAL INSTRUMENTS,
       IN THE CONTEXT OF IMPLEMENTING OF THE ENGIE
       GROUP INTERNATIONAL SHARE PURCHASE PLAN

E.25   LIMIT OF THE OVERALL CEILING FOR                          Mgmt          No vote
       DELEGATIONS OF IMMEDIATE AND/OR FUTURE
       CAPITAL INCREASES

E.26   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING CAPITAL THROUGH INCORPORATION OF
       PREMIUMS, RESERVES, PROFITS OR OTHERS
       (USABLE ONLY OUTSIDE OF PERIODS OF PUBLIC
       OFFER

E.27   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS TO DECIDE UPON AN INCREASE IN
       CAPITAL THROUGH INCORPORATION OF PREMIUMS,
       RESERVES, PROFITS OR OTHERS (USABLE ONLY
       WITHIN PERIODS OF PUBLIC OFFER

E.28   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS TO REDUCE CAPITAL THROUGH
       CANCELLATION OF TREASURY SHARES HELD BY THE
       COMPANY

E.29   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS FREELY ALLOCATE, IN FAVOUR OF, ON
       THE ONE HAND, THE TOTAL NUMBER OF EMPLOYEES
       AND EXECUTIVE OFFICERS OF ENGIE GROUP
       COMPANIES (WITH THE EXCEPTION OF EXECUTIVE
       OFFICERS OF THE COMPANY ENGIE) OR, ON THE
       OTHER HAND, EMPLOYEES PARTICIPATING IN THE
       ENGIE GROUP INTERNATIONAL SHARE PURCHASE
       PLAN

E.30   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS TO FREELY ALLOCATE SHARES IN
       FAVOUR OF CERTAIN ENGIE GROUP EMPLOYEES AND
       EXECUTIVE OFFICERS (WITH THE EXCEPTION OF
       ENGIE COMPANY EXECUTIVE OFFICERS)

E.31   AMENDMENT OF ARTICLE 13.5 OF THE BY-LAWS                  Mgmt          No vote

E.32   AMENDMENT OF ARTICLE 16 SECTION 2,                        Mgmt          No vote
       "CHAIRMAN AND VICE-CHAIRMAN OF THE BOARD OF
       DIRECTORS" FROM THE BY-LAWS

E.33   POWERS TO EXECUTE THE DECISIONS OF THE                    Mgmt          No vote
       MEETING AND TO CARRY OUT ALL LEGAL
       FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 ENI S.P.A., ROMA                                                                            Agenda Number:  706888281
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3643A145
    Meeting Type:  OGM
    Meeting Date:  12-May-2016
          Ticker:
            ISIN:  IT0003132476
--------------------------------------------------------------------------------------------------------------------------

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

1      BALANCE SHEET AS OF 31 DECEMBER 2015 OF ENI               Mgmt          For                            For
       SPA. RESOLUTIONS RELATED THERETO. TO
       PRESENT CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2015. BOARD OF DIRECTORS',
       INTERNAL AND EXTERNAL AUDITORS REPORTS

2      NET INCOME ALLOCATION                                     Mgmt          For                            For

3      TO APPOINT ONE DIRECTOR AS PER ART.2386 OF                Mgmt          For                            For
       CIVIL CODE: ALESSANDRO PROFUMO

4      REWARDING REPORT (IST SECTION): REWARDING                 Mgmt          For                            For
       POLICY

CMMT   08 APR 2016: DELETION OF COMMENT                          Non-Voting

CMMT   25 APR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ERAMET SA, PARIS                                                                            Agenda Number:  707087676
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3145H130
    Meeting Type:  MIX
    Meeting Date:  27-May-2016
          Ticker:
            ISIN:  FR0000131757
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       16/0511/201605111602066.pdf

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 624307 DUE TO ADDITION OF
       RESOLUTIONS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

O.1    2015 ANNUAL CORPORATE FINANCIAL STATEMENTS                Mgmt          For                            For

O.2    2015 CONSOLIDATED FINANCIAL STATEMENTS                    Mgmt          For                            For

O.3    REGULATED AGREEMENTS                                      Mgmt          For                            For

O.4    ALLOCATION OF INCOME - SETTING OF DIVIDEND                Mgmt          For                            For

O.5    COMMITMENTS PURSUANT TO ARTICLE L.225-42-1                Mgmt          Against                        Against
       OF THE FRENCH COMMERCIAL CODE

O.6    RATIFICATION OF THE CO-OPTING OF MS                       Mgmt          For                            For
       CATHERINE RONGE AS DIRECTOR

O.7    APPOINTMENT OF MS MIRIAM MAES AS DIRECTOR                 Mgmt          For                            For

O.8    APPOINTMENT OF MR FERDINAND POAOUTETA AS                  Mgmt          For                            For
       DIRECTOR

O.9    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR PATRICK BUFFET, CHAIRMAN-CHIEF
       EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2015

O.10   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR GEORGES DUVAL, DEPUTY GENERAL
       MANAGER, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015

O.11   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR BERTRAND MADELIN, DEPUTY GENERAL
       MANAGER, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015

O.12   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR PHILIPPE VECTEN, DEPUTY GENERAL
       MANAGER, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015

O.13   AUTHORISATION TO TRADE IN THE COMPANY'S                   Mgmt          For                            For
       SHARES

E.14   FREE ALLOCATION OF SHARES                                 Mgmt          Against                        Against

E.15   AMENDMENT TO ARTICLE 17 OF THE                            Mgmt          For                            For
       BY-LAWS-REGULATED AGREEMENTS

E.16   AMENDMENT TO ARTICLE 20.4 OF THE                          Mgmt          For                            For
       BY-LAWS-COMMON RULES OF SHAREHOLDERS'
       GENERAL MEETINGS

E.17   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ERSTE GROUP BANK AG, WIEN                                                                   Agenda Number:  706911408
--------------------------------------------------------------------------------------------------------------------------
        Security:  A19494102
    Meeting Type:  AGM
    Meeting Date:  11-May-2016
          Ticker:
            ISIN:  AT0000652011
--------------------------------------------------------------------------------------------------------------------------

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

1      PRESENTATION OF ANNUAL REPORTS                            Non-Voting

2      ALLOCATION OF NET PROFITS: EUR 0.50                       Mgmt          For                            For

3      DISCHARGE OF BOARD OF DIRECTORS                           Mgmt          For                            For

4      DISCHARGE OF SUPERVISORY BOARD                            Mgmt          For                            For

5      REMUNERATION FOR SUPERVISORY BOARD                        Mgmt          For                            For

6      ELECTION OF EXTERNAL AUDITOR: PWC                         Mgmt          For                            For
       WIRTSCHAFTSPRUFUNG GMBH

7      AMENDMENT OF ARTICLES PAR. 12                             Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT THE MEETING HAS BEEN SET                 Non-Voting
       UP USING THE RECORD DATE 29 APR 2016 WHICH
       AT THIS TIME WE ARE UNABLE TO
       SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE
       FOR THIS MEETING IS 01 MAY 2016. THANK YOU

CMMT   14 APR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 6 AND MEETING 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.




--------------------------------------------------------------------------------------------------------------------------
 ESPRIT HOLDINGS LTD                                                                         Agenda Number:  706528378
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3122U145
    Meeting Type:  AGM
    Meeting Date:  02-Dec-2015
          Ticker:
            ISIN:  BMG3122U1457
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/1028/LTN20151028254.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/1028/LTN20151028275.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          No vote
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND AUDITOR OF THE
       GROUP FOR THE YEAR ENDED 30 JUNE 2015

2Ai    TO RE-ELECT MR JOSE MANUEL MARTINEZ                       Mgmt          No vote
       GUTIERREZ AS DIRECTOR

2Aii   TO RE-ELECT MR PAUL CHENG MING FUN AS                     Mgmt          No vote
       DIRECTOR

2Aiii  TO RE-ELECT DR JOSE MARIA CASTELLANO RIOS                 Mgmt          No vote
       AS DIRECTOR

2B     TO AUTHORISE THE BOARD TO FIX THE                         Mgmt          No vote
       DIRECTORS' FEES

3      TO RE-APPOINT MESSRS.                                     Mgmt          No vote
       PRICEWATERHOUSECOOPERS AS AUDITOR AND
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

4      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          No vote
       TO PURCHASE SHARES NOT EXCEEDING 10 PER
       CENT. OF THE ISSUED SHARE CAPITAL OF THE
       COMPANY AS AT THE DATE OF PASSING OF THE
       RESOLUTION

5      SUBJECT TO RESTRICTION ON DISCOUNT AND                    Mgmt          No vote
       RESTRICTION ON REFRESHMENT AS STATED IN THE
       CIRCULAR TO THE SHAREHOLDERS OF THE COMPANY
       DATED 28 OCTOBER 2015, TO GRANT A GENERAL
       MANDATE TO THE DIRECTORS TO ALLOT, ISSUE
       AND DEAL WITH ADDITIONAL SHARES NOT
       EXCEEDING 5 PER CENT. OF THE ISSUED SHARE
       CAPITAL OF THE COMPANY AS AT THE DATE OF
       PASSING OF THE RESOLUTION

CMMT   29 OCT 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 2Aiii. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ESSENTRA PLC, MILTON KEYNES                                                                 Agenda Number:  706778339
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3198T105
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2016
          Ticker:
            ISIN:  GB00B0744359
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE ACCOUNTS FOR THE                 Mgmt          No vote
       FINANCIAL YEAR ENDED 31 DECEMBER 2015 AND
       THE REPORTS OF THE DIRECTORS AND, AUDITOR
       AND THE STRATEGIC REPORT

2      TO APPROVE THE REMUNERATION COMMITTEE                     Mgmt          No vote
       CHAIRMAN'S LETTER AND THE ANNUAL REPORT ON
       REMUNERATION FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2015, AS SET OUT IN OF THE
       COMPANY'S 2015 ANNUAL REPORT

3      TO DECLARE A FINAL DIVIDEND FOR THE                       Mgmt          No vote
       FINANCIAL YEAR ENDED 31 DECEMBER 2015 OF
       14.4 PENCE PER ORDINARY SHARE

4      TO ELECT PAUL LESTER AS A DIRECTOR OF THE                 Mgmt          No vote
       COMPANY

5      TO ELECT TOMMY BREEN AS A DIRECTOR OF THE                 Mgmt          No vote
       COMPANY

6      TO ELECT STEFAN SCHELLINGER AS A DIRECTOR                 Mgmt          No vote
       OF THE COMPANY

7      TO RE-ELECT COLIN DAY AS A DIRECTOR OF THE                Mgmt          No vote
       COMPANY

8      TO RE-ELECT TERRY TWIGGER AS A DIRECTOR OF                Mgmt          No vote
       THE COMPANY

9      TO RE-ELECT PETER HILL AS A DIRECTOR OF THE               Mgmt          No vote
       COMPANY

10     TO RE-ELECT LORRAINE TRAINER AS A DIRECTOR                Mgmt          No vote
       OF THE COMPANY

11     TO RE-APPOINT KPMG LLP AS AUDITOR UNTIL THE               Mgmt          No vote
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH AUDITED ACCOUNTS ARE LAID BEFORE THE
       COMPANY

12     TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          No vote
       AUDITOR'S REMUNERATION

13     GENERAL POWER TO ALLOT                                    Mgmt          No vote

14     GENERAL POWER TO DISAPPLY PRE-EMPTION                     Mgmt          No vote
       RIGHTS

15     PURCHASE OF OWN SHARES                                    Mgmt          No vote

16     NOTICE OF GENERAL MEETINGS                                Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 ESSILOR INTERNATIONAL SA, CHARENTON LE PONT                                                 Agenda Number:  706824681
--------------------------------------------------------------------------------------------------------------------------
        Security:  F31668100
    Meeting Type:  MIX
    Meeting Date:  11-May-2016
          Ticker:
            ISIN:  FR0000121667
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   20 APR 2016: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0325/201603251600973.pdf. REVISION DUE
       TO RECEIPT OF ADDITIONAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0420/201604201601280.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF FINANCIAL STATEMENTS FOR THE                  Mgmt          For                            For
       FINANCIAL YEAR ENDED 31 DECEMBER 2015

O.2    APPROVAL OF CONSOLIDATED FINANCIAL                        Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015

O.3    ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND

O.4    OPTION FOR PAYMENT OF THE DIVIDEND IN                     Mgmt          For                            For
       SHARES

O.5    RATIFICATION OF THE CO-OPTATION OF MS                     Mgmt          Split 4% For 96% Against       Split
       JULIETTE FAVRE AS DIRECTOR

O.6    RENEWAL OF THE TERM OF MS MAUREEN CAVANAGH                Mgmt          Split 4% For 96% Against       Split
       AS DIRECTOR

O.7    APPOINTMENT OF MS HENRIETTA FORE AS                       Mgmt          For                            For
       DIRECTOR

O.8    APPOINTMENT OF MS ANNETTE MESSEMER AS                     Mgmt          For                            For
       DIRECTOR

O.9    REVIEW ON THE COMPENSATION DUE OR ALLOCATED               Mgmt          Split 4% For 96% Against       Split
       TO MR HUBERT SAGNIERES, CHAIRMAN-CHIEF
       EXECUTIVE OFFICER, FOR THE 2015 FINANCIAL
       YEAR

O.10   AUTHORISATION TO BE GRANTED TO THE BOARD                  Mgmt          For                            For
       FOR THE COMPANY TO REPURCHASE ITS OWN
       SHARES

E.11   AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REDUCE SHARE CAPITAL THROUGH THE
       CANCELLATION OF SHARES HELD IN TREASURY

E.12   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE SHARE CAPITAL BY
       MEANS OF ISSUING SHARES RESERVED FOR
       MEMBERS OF A SAVINGS PLAN OF THE COMPANY,
       AFTER HAVING CANCELLED THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.13   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE SHARES AND
       EQUITY SECURITIES WHICH INCREASE CAPITAL,
       RETAINING THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE SHARES AND
       TRANSFERABLE SECURITIES WHICH INCREASE
       CAPITAL, SUPPRESSING THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BUT WITH A DELAY OF
       VOLUNTARY PRIORITY

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE SHARES AND
       TRANSFERABLE SECURITIES GENERATING A
       CAPITAL INCREASE, CANCELLING THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF
       AN OFFER AS DEFINED IN ARTICLE L.411-2 OF
       THE FRENCH MONETARY AND FINANCIAL CODE

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE PURPOSE OF
       INCREASING THE NUMBER OF SECURITIES TO BE
       ISSUED IN THE EVENT OF A CAPITAL INCREASE
       WITH OR WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE SHARES AND
       TRANSFERABLE SECURITIES GENERATING CAPITAL
       INCREASE IN RETURN FOR CONTRIBUTIONS IN
       KIND GRANTED TO THE COMPANY

E.18   AUTHORISATION TO SET THE ISSUANCE PRICE OF                Mgmt          For                            For
       THE SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO CAPITAL IN A MANNER
       DETERMINED BY THE GENERAL MEETING, UP TO A
       MAXIMUM OF 10% OF CAPITAL PER YEAR, WITHIN
       THE FRAMEWORK OF SHARE CAPITAL INCREASES BY
       EMISSION WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.19   OVERALL LIMITATION ON THE AMOUNT OF                       Mgmt          For                            For
       INCREASES IN COMPANY CAPITAL THAT MAY BE
       CARRIED OUT UNDER THE FOURTEENTH TO
       EIGHTEENTH RESOLUTIONS SUBMITTED AT THIS
       GENERAL MEETING

O.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY INCORPORATING RESERVES, PROFITS
       AND PREMIUMS

O.21   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE                                                     Agenda Number:  706413084
--------------------------------------------------------------------------------------------------------------------------
        Security:  B26882231
    Meeting Type:  AGM
    Meeting Date:  30-Sep-2015
          Ticker:
            ISIN:  BE0974256852
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID: 519756 DUE TO CHANGE IN VOTING
       STATUS FOR RESOLUTION NO. 9. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

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

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

1      RECEIVE AND APPROVE DIRECTORS AND AUDITORS                Mgmt          No vote
       REPORTS AND REPORT OF THE WORKS COUNCIL

2      APPROVE REMUNERATION REPORT                               Mgmt          No vote

3.A    ADOPT FINANCIAL STATEMENTS                                Mgmt          No vote

3.B    ADOPT CONSOLIDATED FINANCIAL STATEMENTS                   Mgmt          No vote

4      APPROVE DIVIDENDS OF EUR 1 PER SHARE                      Mgmt          No vote

5      APPROVE ALLOCATION OF INCOME                              Mgmt          No vote

6      APPROVE PROFIT PARTICIPATION OF EMPLOYEES                 Mgmt          No vote
       THROUGH ALLOTMENT OF REPURCHASED SHARES OF
       COLRUYT

7      APPROVE DISCHARGE OF DIRECTORS                            Mgmt          No vote

8      APPROVE DISCHARGE OF AUDITORS                             Mgmt          No vote

9      TRANSACT OTHER BUSINESS                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE                                                     Agenda Number:  706426524
--------------------------------------------------------------------------------------------------------------------------
        Security:  B26882231
    Meeting Type:  EGM
    Meeting Date:  12-Oct-2015
          Ticker:
            ISIN:  BE0974256852
--------------------------------------------------------------------------------------------------------------------------

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

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

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

I.1    REPORT OF THE BOARD OF DIRECTORS OF                       Non-Voting
       18/06/2015, GIVING A DESCRIPTION AND
       DETAILED JUSTIFICATION OF THE PROPOSED
       CAPITAL INCREASE WITH THE PRE-EMPTIVE RIGHT
       WAIVED IN THE INTEREST OF THE COMPANY, IN
       THE FAVOUR OF THE EMPLOYEES OF THE COMPANY
       AND THE COLRUYT GROUP, WHO MEET THE
       CRITERIA DESCRIBED IN THE SAID REPORT

I.2    REPORT OF CBVA KPMG, REPRESENTED BY MR.                   Non-Voting
       LUDO RUYSEN, STATUTORY AUDITOR, DRAWN UP ON
       07/09/2015 IN ACCORDANCE WITH ARTICLE 596
       OF THE COMPANIES CODE

I.3    APPROVAL OF THE ISSUE OF MAXIMUM 1,000,000                Mgmt          No vote
       NEW REGISTERED SHARES WITHOUT FACE VALUE

I.4    APPROVAL TO DETERMINE THE ISSUE PRICE                     Mgmt          No vote
       ACCORDING TO THE CRITERIA MENTIONED AS
       SPECIFIED

I.5    APPROVAL TO WAIVE THE PRE-EMPTIVE                         Mgmt          No vote
       SUBSCRIPTION RIGHT AS DETERMINED AS
       SPECIFIED

I.6    APPROVAL OF THE INCREASE OF THE SHARE                     Mgmt          No vote
       CAPITAL UNDER THE CONDITIONS STIPULATED AS
       SPECIFIED

I.7    APPROVAL TO OPEN THE SUBSCRIPTION PERIOD ON               Mgmt          No vote
       16/10/2015 AND TO CLOSE IT ON 16/11/2015

I.8    APPROVAL TO AUTHORISE THE BOARD OF                        Mgmt          No vote
       DIRECTORS TO UNDERTAKE THE ACTIONS
       MENTIONED AS SPECIFIED

II.A   APPROVAL OF THE SPECIAL REPORT OF THE BOARD               Mgmt          No vote
       OF DIRECTORS

II.B   APPROVAL TO INCREASE THE AMOUNT BY WHICH                  Mgmt          No vote
       THE BOARD OF DIRECTORS IS AUTHORISED TO
       INCREASE THE SHARE CAPITAL TO 274,000,000
       EURO AND TO AMEND THE WORDING OF ARTICLE 6
       ACCORDINGLY

II.C   PROPOSAL TO RENEW THE AUTHORISATION OF THE                Mgmt          No vote
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL WITHIN THE LIMITS OF THE AUTHORISED
       CAPITAL FOR A PERIOD OF THREE YEARS AS FROM
       THE DATE OF THE EXTRAORDINARY GENERAL
       MEETING DECIDING THEREUPON (PROBABLE
       12/10/2015)

II.D   PROPOSAL TO RENEW THE AUTHORISATION OF THE                Mgmt          No vote
       BOARD OF DIRECTORS TO INCREASE THE
       SUBSCRIBED CAPITAL BY VIRTUE OF ARTICLE 6
       OF THE ARTICLES OF ASSOCIATION, UNDER THE
       CONDITIONS SET FORTH IN ARTICLE 607, PAR. 2
       OF THE COMPANIES CODE - AS OF THE TIME THE
       COMPANY HAS BEEN NOTIFIED BY THE BANKING,
       FINANCE AND INSURANCE COMMISSION OF A
       PUBLIC TAKE-OVER BID ON THE SECURITIES OF
       THE COMPANY. THE AUTHORISATION IS GRANTED
       FOR A TERM OF THREE YEARS AS FROM THE DATE
       OF THE EXTRAORDINARY GENERAL MEETING
       DECIDING THEREUPON

III.A  PROPOSAL TO REPLACE THE FIRST PARAGRAPH BY                Mgmt          No vote
       THE FOLLOWING: "THE BOARD OF DIRECTORS IS
       AUTHORISED TO INCREASE THE SHARE CAPITAL ON
       ONE OR MORE OCCASIONS BY A TOTAL AMOUNT OF
       TWO HUNDRED SEVENTY-FOUR MILLION EURO
       (274,000,000 EUR): ARTICLE 6

III.B  PROPOSAL TO REPLACE THE FIFTH PARAGRAPH BY                Mgmt          No vote
       THE FOLLOWING: "THIS AUTHORISATION IS
       GRANTED FOR A TERM OF THREE YEARS AS FROM
       THE DATE OF THE EXTRAORDINARY GENERAL
       MEETING DECIDING THEREUPON: ARTICLE 6

III.C  PROPOSAL TO INSERT A NEW PARAGRAPH: "THE                  Mgmt          No vote
       BOARD OF DIRECTORS IS AUTHORISED TO
       INCREASE THE SUBSCRIBED CAPITAL BY VIRTUE
       OF ARTICLE 6 OF THE ARTICLES OF
       ASSOCIATION, UNDER THE CONDITIONS SET FORTH
       IN ARTICLE 607, PAR. 2 OF THE COMPANIES
       CODE - AS OF THE TIME THE COMPANY HAS BEEN
       NOTIFIED BY THE BANKING, FINANCE AND
       INSURANCE COMMISSION OF A PUBLIC TAKE-OVER
       BID ON THE SECURITIES OF THE COMPANY. THE
       AUTHORISATION IS GRANTED FOR A TERM OF
       THREE YEARS AS FROM THE DATE OF THE
       EXTRAORDINARY GENERAL MEETING DECIDING
       THEREUPON: ARTICLE 6

IV     PROPOSAL TO AUTHORISE THE BOARD OF                        Mgmt          No vote
       DIRECTORS OF THE COMPANY TO EXECUTE THE
       DECISIONS OF THE EXTRAORDINARY GENERAL
       MEETING AND TO TAKE ANY ACTION NECESSARY TO
       THAT END




--------------------------------------------------------------------------------------------------------------------------
 ETABLISSEMENTS DELHAIZE FRERES ET CIE LE LION - GR                                          Agenda Number:  706666293
--------------------------------------------------------------------------------------------------------------------------
        Security:  B33432129
    Meeting Type:  EGM
    Meeting Date:  14-Mar-2016
          Ticker:
            ISIN:  BE0003562700
--------------------------------------------------------------------------------------------------------------------------

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

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

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

1      ACKNOWLEDGMENT AND DISCUSSION OF THE                      Non-Voting
       FOLLOWING DOCUMENTS OF WHICH THE
       SHAREHOLDERS COULD RECEIVE A COPY FREE OF
       CHARGE: I. THE JOINT CROSS-BORDER MERGER
       PROPOSAL, DRAWN UP BY THE MANAGEMENT BOARD
       OF KONINKLIJKE AHOLD N.V. ("AHOLD") AND THE
       BOARD OF DIRECTORS OF THE COMPANY, IN
       ACCORDANCE WITH ARTICLE 5 OF DIRECTIVE
       2005/56/EC OF THE EUROPEAN PARLIAMENT AND
       OF THE COUNCIL OF 26 OCTOBER 2005 ON
       CROSS-BORDER MERGERS OF LIMITED LIABILITY
       COMPANIES, ARTICLE 772/6 OF THE BELGIAN
       COMPANIES CODE AND SECTION 2:312 JUNCTO
       2:326 JUNCTO 2:333D OF THE DUTCH CIVIL CODE
       (THE "MERGER PROPOSAL"); II. THE BOARD
       REPORT, DRAWN UP BY THE BOARD OF DIRECTORS
       OF THE COMPANY, IN ACCORDANCE WITH ARTICLE
       7 OF DIRECTIVE 2005/56/EC OF THE EUROPEAN
       PARLIAMENT AND OF THE COUNCIL OF 26 OCTOBER
       2005 ON CROSS-BORDER MERGERS OF LIMITED
       LIABILITY COMPANIES AND ARTICLE 772/8 OF
       THE BELGIAN COMPANIES CODE (THE "BOARD
       REPORT"); AND III. THE REPORT, DRAWN UP BY
       THE COMPANY'S STATUTORY AUDITOR, IN
       ACCORDANCE WITH ARTICLE 8 OF DIRECTIVE
       2005/56/EC OF THE EUROPEAN PARLIAMENT AND
       OF THE COUNCIL OF 26 OCTOBER 2005 ON
       CROSS-BORDER MERGERS OF LIMITED LIABILITY
       COMPANIES AND ARTICLE 772/9 OF THE BELGIAN
       COMPANIES CODE (THE "AUDITOR'S REPORT")

2      COMMUNICATION OF ANY MATERIAL CHANGES IN                  Non-Voting
       THE ASSETS AND LIABILITIES OF THE COMPANIES
       INVOLVED IN THE MERGER BETWEEN THE DATE OF
       THE MERGER PROPOSAL AND THE DATE OF THE
       MERGER, IN ACCORDANCE WITH ARTICLE 696
       JUNCTO 772/1 OF THE BELGIAN COMPANIES CODE

3      APPROVAL OF: I. THE MERGER PROPOSAL,                      Mgmt          No vote
       CONDITIONAL UPON THE SATISFACTION OF THE
       CONDITIONS PRECEDENT SET OUT IN THE MERGER
       PROPOSAL AND EFFECTIVE AS FROM 00:00 A.M.
       CET ON THE FIRST DAY AFTER THE DAY ON WHICH
       A DUTCH CIVIL LAW NOTARY EXECUTES THE DUTCH
       NOTARIAL DEED OF CROSS-BORDER MERGER (THE
       "EFFECTIVE TIME"); II. THE CROSS-BORDER
       MERGER BY ACQUISITION OF THE COMPANY BY
       AHOLD WITHIN THE MEANING OF ARTICLE 2.2 A)
       OF DIRECTIVE 2005/56/EC OF THE EUROPEAN
       PARLIAMENT AND OF THE COUNCIL OF 26 OCTOBER
       2005 ON CROSS-BORDER MERGERS OF LIMITED
       LIABILITY COMPANIES, ARTICLES 671 AND 772/1
       OF THE BELGIAN COMPANIES CODE AND SECTION
       2:309 JUNCTO SECTION 2:333 OF THE DUTCH
       CIVIL CODE, IN ACCORDANCE WITH THE TERMS OF
       THE MERGER PROPOSAL, CONDITIONAL UPON THE
       SATISFACTION OF THE CONDITIONS PRECEDENT
       SET OUT IN THE MERGER PROPOSAL AND
       EFFECTIVE AS FROM AND CONDITIONAL UPON THE
       EFFECTIVE TIME, AND HENCE DISSOLUTION
       WITHOUT LIQUIDATION OF THE COMPANY; III.
       THE APPLICATION OF THE REFERENCE PROVISIONS
       OF SECTION 1:31, SUBSECTIONS 2 AND 3 OF THE
       DUTCH LAW ROLE EMPLOYEES AT EUROPEAN LEGAL
       ENTITIES (WET ROL WERKNEMERS BIJ EUROPESE
       RECHTSPERSONEN) (THE "RWER LAW") INSTEAD OF
       INITIATING NEGOTIATIONS WITH A SPECIAL
       NEGOTIATING BODY (AS REFERRED TO IN SECTION
       2:333K SUBSECTION 12 OF THE DUTCH CIVIL
       CODE) AND, HENCE, TO CONTINUE THE EXISTING
       SITUATION AT THE LEVEL OF AHOLD OR AT THE
       LEVEL OF THE COMPANY WITH RESPECT TO
       EMPLOYEE PARTICIPATION AS DEFINED IN
       ARTICLE 1:1 OF THE RWER LAW; AND IV. THE
       FACT THAT THE REAL PROPERTY AND IMMOVABLE
       RIGHTS IN REM OF WHICH THE COMPANY DECLARES
       TO BE THE OWNER SHALL BE THE SUBJECT OF
       SEPARATE NOTARIAL DEEDS WHICH SHALL CONTAIN
       THE LEGAL FORMALITIES TO BE COMPLIED WITH
       REGARDING THE TRANSFER OF SUCH REAL
       PROPERTY AND IMMOVABLE RIGHTS IN REM
       (WITHOUT PREJUDICE TO THE LEGAL FORMALITIES
       WHICH ARE CONTAINED IN THE MINUTES OF THIS
       EXTRAORDINARY SHAREHOLDERS' MEETING) AND
       WHICH SHALL BE TRANSCRIBED IN THE RECORDS
       OF THE COMPETENT MORTGAGE REGISTRIES

4      APPROVAL OF THE EXCEPTIONAL GRANT TO MR.                  Mgmt          No vote
       FRANS MULLER OF DELHAIZE EU PSUS PRIOR TO
       THE DAY ON WHICH A DUTCH CIVIL LAW NOTARY
       EXECUTES THE DUTCH NOTARIAL DEED OF
       CROSS-BORDER MERGER (THE "CLOSING") AND
       WITH A VALUE OF EUR 1.5 MILLION. THE
       VESTING OF THE DELHAIZE EU PSUS SHALL OCCUR
       THREE YEARS AFTER GRANT, SUBJECT TO COMPANY
       PERFORMANCE AGAINST FINANCIAL TARGETS,
       WHICH CURRENTLY RELATE TO SHAREHOLDER VALUE
       CREATION, FIXED UPON GRANT. THE NUMBER OF
       SHARES TO BE RECEIVED UPON VESTING OF THE
       DELHAIZE EU PSUS WILL VARY FROM 0% TO 150%
       OF THE AWARDED NUMBER OF DELHAIZE EU PSUS,
       IN FUNCTION OF THE ACHIEVED COMPANY
       PERFORMANCE AGAINST FINANCIAL TARGETS AND
       UPON CLOSING THE PERFORMANCE WILL BE
       MEASURED AGAINST TARGETS AS SET FOR THE
       COMBINED COMPANY'S LONG-TERM INCENTIVE
       PLAN. VESTING OF THE DELHAIZE EU PSUS
       GRANTED UNDER THIS EXCEPTIONAL GRANT WILL
       BE CONDITIONAL UPON (I) CLOSING TAKING
       PLACE, AND (II) MR. FRANS MULLER'S
       CONTINUED WORK UNDER HIS MANAGEMENT
       CONTRACT WITH THE COMPANY ON THE DATE OF
       CLOSING. IF ANY OF THESE VESTING CONDITIONS
       IS NOT MET, VESTING WILL NOT TAKE PLACE AND
       THE DELHAIZE EU PSUS GRANTED UNDER THIS
       EXCEPTIONAL GRANT WILL AUTOMATICALLY EXPIRE
       AND BECOME NULL AND VOID. UPON CLOSING, THE
       DELHAIZE EU PSUS GRANTED UNDER THIS
       EXCEPTIONAL GRANT WILL BE CONVERTED INTO
       PERFORMANCE SHARES UNDER THE COMBINED
       COMPANY'S LONG-TERM INCENTIVE PLAN

5      APPROVAL OF THE RELEASE OF THE DIRECTORS                  Mgmt          No vote
       FROM ANY LIABILITY ARISING FROM THE
       PERFORMANCE OF THEIR DUTIES DURING THE
       PERIOD FROM 1 JANUARY 2016 UNTIL THE DATE
       OF THIS EXTRAORDINARY SHAREHOLDERS' MEETING

6      APPROVAL OF THE DELEGATION OF POWERS TO: I.               Mgmt          No vote
       B-DOCS BVBA, HAVING ITS REGISTERED OFFICE
       AT WILLEM DE ZWIJGERSTRAAT 27, 1000
       BRUSSELS, WITH THE POWER TO SUB-DELEGATE,
       TO PERFORM ALL FORMALITIES WITH THE
       REGISTER OF LEGAL ENTITIES, THE VAT
       ADMINISTRATION AND ANY BUSINESS
       ONE-STOP-SHOP IN ORDER TO AMEND AND/OR
       CANCEL THE REGISTRATION OF THE COMPANY WITH
       THE CROSSROADS BANK FOR ENTERPRISES, AS
       WELL AS TO PERFORM ALL FORMALITIES
       RESULTING FROM THE DISSOLUTION OF THE
       COMPANY; II. ANY CURRENT DIRECTOR OF THE
       COMPANY, AS WELL AS TO PHILIPPE DECHAMPS,
       NICOLAS JEROME, ELS STEEN AND BENOIT
       STOCKMAN, ACTING INDIVIDUALLY AND WITH THE
       POWER TO SUB-DELEGATE, TO SIGN, JOINTLY
       WITH ONE OR MORE REPRESENTATIVE(S) TO BE
       APPOINTED BY THE GENERAL MEETING OF AHOLD,
       THE NOTARIAL DEEDS REFERRED TO IN
       RESOLUTION 3.IV. ABOVE, AS WELL AS ANY
       RECTIFYING NOTARIAL DEEDS REGARDING ANY
       MATERIAL ERRORS OR OMISSIONS WITH RESPECT
       TO THE REAL PROPERTY OR IMMOVABLE RIGHTS IN
       REM OF THE COMPANY; AND III. ANY CURRENT
       DIRECTOR OF THE COMPANY, AS WELL AS TO
       PHILIPPE DECHAMPS AND NICOLAS JEROME,
       ACTING INDIVIDUALLY AND WITH THE POWER TO
       SUB-DELEGATE, TO IMPLEMENT THE DECISIONS
       TAKEN BY THE EXTRAORDINARY SHAREHOLDERS'
       MEETING AND TO CARRY OUT ALL NECESSARY OR
       USEFUL FORMALITIES TO THAT EFFECT




--------------------------------------------------------------------------------------------------------------------------
 ETABLISSEMENTS DELHAIZE FRERES ET CIE LE LION - GR                                          Agenda Number:  706993006
--------------------------------------------------------------------------------------------------------------------------
        Security:  B33432129
    Meeting Type:  OGM
    Meeting Date:  26-May-2016
          Ticker:
            ISIN:  BE0003562700
--------------------------------------------------------------------------------------------------------------------------

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

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

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

1      PRESENTATION OF THE MANAGEMENT REPORT OF                  Non-Voting
       THE BOARD OF DIRECTORS ON THE FINANCIAL
       YEAR ENDED DECEMBER 31, 2015

2      PRESENTATION OF THE REPORT OF THE STATUTORY               Non-Voting
       AUDITOR ON THE FINANCIAL YEAR ENDED
       DECEMBER 31, 2015

3      COMMUNICATION OF THE CONSOLIDATED ANNUAL                  Non-Voting
       ACCOUNTS AS OF DECEMBER 31, 2015

4      APPROVAL OF THE STATUTORY                                 Mgmt          For                            For
       (NON-CONSOLIDATED) ANNUAL ACCOUNTS AS OF
       DECEMBER 31, 2015, INCLUDING THE ALLOCATION
       OF PROFITS, AND APPROVAL OF THE
       DISTRIBUTION OF A GROSS DIVIDEND OF EUR
       1.80 PER SHARE

5      APPROVE THE DISCHARGE OF LIABILITY OF                     Mgmt          For                            For
       PERSONS WHO SERVED AS DIRECTORS OF THE
       COMPANY DURING THE FINANCIAL YEAR ENDED
       DECEMBER 31, 2015

6      APPROVE THE DISCHARGE OF LIABILITY OF THE                 Mgmt          For                            For
       STATUTORY AUDITOR OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2015

7      APPROVE THE REMUNERATION REPORT INCLUDED IN               Mgmt          For                            For
       THE CORPORATE GOVERNANCE STATEMENT OF THE
       MANAGEMENT REPORT OF THE BOARD OF DIRECTORS
       ON THE FINANCIAL YEAR ENDED DECEMBER 31,
       2015




--------------------------------------------------------------------------------------------------------------------------
 EULER HERMES GROUP SA, PARIS                                                                Agenda Number:  706951387
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2013Q107
    Meeting Type:  MIX
    Meeting Date:  25-May-2016
          Ticker:
            ISIN:  FR0004254035
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   09 MAY 2016: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL
       LINK:https://balo.journal-officiel.gouv.fr/
       pdf/2016/0418/201604181601358.pdf. REVISION
       DUE TO RECEIPT OF ADDITIONAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0509/201605091601915.pdf.  IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE ANNUAL CORPORATE FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015 - APPROVAL OF NON-TAX
       DEDUCTIBLE EXPENSES AND CHARGES

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       AND SETTING OF THE DIVIDEND

O.4    ADJUSTMENT OF THE RESERVE FOR TREASURY                    Mgmt          For                            For
       SHARES

O.5    SPECIAL AUDITORS' REPORT IN RELATION TO THE               Mgmt          For                            For
       REGULATED AGREEMENTS AND COMMITMENTS AND
       NOTIFICATION OF THE ABSENCE OF ANY NEW
       AGREEMENT

O.6    SPECIAL AUDITORS' REPORT IN RELATION TO THE               Mgmt          For                            For
       REGULATED AGREEMENTS AND COMMITMENTS AND
       APPROVAL OF A COMMITMENT MADE TO BENEFIT MR
       WILFRIED VERSTRAETE, CHAIRMAN OF THE BOARD
       OF DIRECTORS

O.7    SPECIAL AUDITORS' REPORT IN RELATION TO THE               Mgmt          For                            For
       REGULATED AGREEMENTS AND COMMITMENTS AND
       APPROVAL OF A COMMITMENT MADE TO BENEFIT MR
       FREDERIC BIZIERE, MEMBER OF THE BOARD OF
       DIRECTORS

O.8    SPECIAL AUDITORS' REPORT IN RELATION TO THE               Mgmt          For                            For
       REGULATED AGREEMENTS AND COMMITMENTS AND
       APPROVAL OF A COMMITMENT MADE TO BENEFIT MS
       CLARISSE KOPF, MEMBER OF THE BOARD OF
       DIRECTORS

O.9    SPECIAL AUDITORS' REPORT IN RELATION TO THE               Mgmt          For                            For
       REGULATED AGREEMENTS AND COMMITMENTS AND
       APPROVAL OF A COMMITMENT MADE TO BENEFIT MR
       PAUL OVEREEM, MEMBER OF THE BOARD OF
       DIRECTORS

O.10   SPECIAL AUDITORS' REPORT IN RELATION TO THE               Mgmt          For                            For
       REGULATED AGREEMENTS AND COMMITMENTS AND
       APPROVAL OF A COMMITMENT MADE TO BENEFIT MR
       MICHELE PIGNOTTI, MEMBER OF THE BOARD OF
       DIRECTORS

O.11   SPECIAL AUDITORS' REPORT IN RELATION TO THE               Mgmt          For                            For
       REGULATED AGREEMENTS AND COMMITMENTS AND
       APPROVAL OF A COMMITMENT MADE TO BENEFIT MR
       LUDOVIC SENECAUT MEMBER OF THE BOARD OF
       DIRECTORS

O.12   APPOINTMENT OF MS MARITA KRAEMER TO REPLACE               Mgmt          For                            For
       MR CLEMENT BOOTH AS A MEMBER OF THE
       SUPERVISORY BOARD

O.13   APPOINTMENT OF MR RAMON FERNANDEZ TO                      Mgmt          For                            For
       REPLACE MR JEAN-HERVE LORENZI AS A MEMBER
       OF THE SUPERVISORY BOARD

O.14   RENEWAL OF MS BRIGITTE BOVERMANN AS A                     Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

O.15   RENEWAL OF MS ELIZABETH CORLEY AS A MEMBER                Mgmt          For                            For
       OF THE SUPERVISORY BOARD

O.16   RENEWAL OF MS UMIT BOYNER AS A MEMBER OF                  Mgmt          For                            For
       THE SUPERVISORY BOARD

O.17   RENEWAL OF MR NICOLAS DUFOURCQ AS A MEMBER                Mgmt          For                            For
       OF THE SUPERVISORY BOARD

O.18   RENEWAL OF MR THOMAS-BERND QUAAS AS A                     Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

O.19   RENEWAL OF MR JACQUES RICHIER AS A MEMBER                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD

O.20   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR WILFRIED VERSTRAETE, CHAIRMAN OF
       THE BOARD OF DIRECTORS, FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2015

O.21   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR GERD-UWE BADEN, MR FREDERIC
       BIZIERE, MR DIRK OEVERMANN, MR PAUL OVEREEM
       AND MS CLARISSE KOPFF, MEMBERS OF THE BOARD
       OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2015

O.22   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS WITH RESPECT TO THE COMPANY
       BUYING BACK ITS OWN SHARES WITHIN THE
       CONTEXT OF THE PROVISIONS OF ARTICLE
       L.225-209 OF THE FRENCH COMMERCIAL CODE

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO CANCEL SHARES
       BOUGHT BACK BY THE COMPANY WITHIN THE
       CONTEXT OF THE PROVISIONS OF ARTICLE
       L.225-209 OF THE FRENCH COMMERCIAL CODE

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY INCORPORATING RESERVES, PROFITS
       AND/OR PREMIUMS

E.25   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES AND/OR EQUITY SECURITIES GRANTING
       ACCESS TO OTHER EQUITY SECURITIES OR
       GRANTING THE RIGHT TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR SECURITIES GRANTING
       ACCESS TO EQUITY SECURITIES TO BE ISSUED,
       WITH RETENTION OF THE PREEMPTIVE
       SUBSCRIPTION RIGHT

E.26   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES AND/OR EQUITY SECURITIES GRANTING
       ACCESS TO OTHER EQUITY SECURITIES OR
       GRANTING THE RIGHT TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR SECURITIES GRANTING
       ACCESS TO EQUITY SECURITIES TO BE ISSUED,
       WITH CANCELLATION OF THE PREEMPTIVE
       SUBSCRIPTION RIGHT, AND A COMPULSORY
       PRIORITY SUBSCRIPTION PERIOD, THROUGH A
       PUBLIC OFFER

E.27   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES AND/OR EQUITY SECURITIES GRANTING
       ACCESS TO OTHER EQUITY SECURITIES OR
       GRANTING THE RIGHT TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR SECURITIES GRANTING
       ACCESS TO EQUITY SECURITIES TO BE ISSUED,
       WITH CANCELLATION OF THE PREEMPTIVE
       SUBSCRIPTION RIGHT THROUGH AN OFFER
       PURSUANT TO SECTION II OF ARTICLE L.411-2
       OF THE FRENCH MONETARY AND FINANCIAL CODE

E.28   DETERMINATION OF THE TERMS FOR SETTING THE                Mgmt          For                            For
       SUBSCRIPTION PRICE IN THE EVENT OF
       CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION
       RIGHT WITHIN THE ANNUAL LIMIT OF 10% OF THE
       CAPITAL

E.29   DELEGATION OF AUTHORITY TO INCREASE THE                   Mgmt          For                            For
       LIMIT OF ISSUES IN THE EVENT OF
       OVERSUBSCRIPTION

E.30   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL PER ISSUANCE OF COMMON SHARES
       AND/OR OF TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL WITHIN THE 10% LIMIT
       OF CAPITAL WITH A VIEW TO REMUNERATING
       CONTRIBUTIONS IN KIND OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL

E.31   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO FREELY ALLOCATE
       SHARES TO EMPLOYEES (AND/OR CERTAIN
       EXECUTIVE OFFICERS)

E.32   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL PER ISSUANCE OF COMMON SHARES
       AND/OR OF TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE
       BENEFIT OF ADHERENTS TO A COMPANY SAVINGS
       SCHEME PURSUANT TO ARTICLES L.3332-18 AND
       FOLLOWING OF THE FRENCH LABOUR CODE

E.33   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EURAZEO SA, PARIS                                                                           Agenda Number:  706872947
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3296A108
    Meeting Type:  MIX
    Meeting Date:  12-May-2016
          Ticker:
            ISIN:  FR0000121121
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   25 APR 2016: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0404/201604041601076.pdf. REVISION DUE
       TO RECEIPT OF ADDITIONAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0425/201604251601503.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015

O.2    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       AND DISTRIBUTION OF THE DIVIDEND

O.3    EXCEPTIONAL DISTRIBUTION OF RESERVES                      Mgmt          For                            For

O.4    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015

O.5    APPROVAL OF THE AGREEMENTS AND COMMITMENTS                Mgmt          For                            For
       PURSUANT TO ARTICLE L.225-86 OF THE FRENCH
       COMMERCIAL CODE

O.6    RENEWAL OF THE TERM OF MR ROLAND DU LUART                 Mgmt          For                            For
       AS A MEMBER OF THE SUPERVISORY BOARD

O.7    RENEWAL OF THE TERM OF MS VICTOIRE DE                     Mgmt          For                            For
       MARGERIE AS A MEMBER OF THE SUPERVISORY
       BOARD

O.8    RENEWAL OF THE TERM OF MR GEORGES PAUGET AS               Mgmt          For                            For
       A MEMBER OF THE SUPERVISORY BOARD

O.9    APPOINTMENT OF MR HAROLD BOEL AS A MEMBER                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD

O.10   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID FOR THE 2015 FINANCIAL YEAR TO MR
       PATRICK SAYER, PRESIDENT OF THE BOARD OF
       DIRECTORS

O.11   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MS VIRGINIE MORGON, MR PHILIPPE
       AUDOUIN AND MR BRUNO KELLER, MEMBERS OF THE
       BOARD OF DIRECTORS

O.12   AUTHORISATION FOR A BUYBACK PROGRAMME FOR                 Mgmt          For                            For
       THE COMPANY TO PURCHASE ITS OWN SHARES

O.13   RATIFICATION OF THE TRANSFER OF THE                       Mgmt          For                            For
       REGISTERED OFFICE

E.14   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY INCORPORATING RESERVES, PROFITS
       OR ISSUE, MERGER OR ACQUISITION PREMIUMS

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE SHARES AND/OR
       SECURITIES GRANTING IMMEDIATE OR FUTURE
       ACCESS TO THE COMPANY'S CAPITAL, WITH
       RETENTION OF THE PREEMPTIVE SUBSCRIPTION
       RIGHT

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE SHARES AND/OR
       SECURITIES GRANTING IMMEDIATE OR FUTURE
       ACCESS TO THE COMPANY'S CAPITAL, WITH
       CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION
       RIGHT AND PUBLIC OFFERING, OR AS PART OF A
       PUBLIC OFFERING WITH AN ELEMENT OF EXCHANGE

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE SHARES AND/OR
       SECURITIES GRANTING IMMEDIATE OR FUTURE
       ACCESS TO THE COMPANY'S CAPITAL, WITH
       CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION
       RIGHT, AS PART OF AN OFFER PURSUANT TO
       SECTION II OF ARTICLE L.411-2 OF THE FRENCH
       MONETARY AND FINANCIAL CODE

E.18   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO SET THE ISSUE PRICE TO A LIMIT
       OF 10% OF THE SHARE CAPITAL, IN THE EVENT
       OF ISSUING SHARES AND/OR SECURITIES
       GRANTING IMMEDIATE OR FUTURE ACCESS TO THE
       COMPANY'S CAPITAL WITH CANCELLATION OF THE
       PREEMPTIVE SUBSCRIPTION RIGHT

E.19   INCREASE IN THE NUMBER OF SHARES OR                       Mgmt          For                            For
       SECURITIES TO BE ISSUED IN THE EVENT OF A
       CAPITAL INCREASE, WITH OR WITHOUT THE
       SHAREHOLDERS' PREEMPTIVE SUBSCRIPTION RIGHT

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO PROCEED WITH
       ISSUING SHARES AND/OR SECURITIES WHICH
       GRANT IMMEDIATE OR FUTURE ACCESS TO THE
       COMPANY'S CAPITAL, WITH CANCELLATION OF THE
       PREEMPTIVE SUBSCRIPTION RIGHT, WITH A VIEW
       TO REMUNERATING IN-KIND CONTRIBUTIONS TO
       THE COMPANY

E.21   OVERALL LIMITS ON THE AMOUNT OF ISSUANCES                 Mgmt          For                            For
       MADE PURSUANT TO RESOLUTIONS FIFTEEN TO
       TWENTY

E.22   AUTHORISATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       AGREE ON STOCK OPTIONS OR RIGHTS FOR
       EMPLOYEES AND EXECUTIVE OFFICERS OF THE
       COMPANY AND/OR COMPANIES WITHIN THIS GROUP

E.23   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE FREE
       ALLOCATION OF SHARES FOR EMPLOYEES AND
       EXECUTIVE OFFICERS OF THE COMPANY AND
       COMPANIES WITHIN THIS GROUP

E.24   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED WITH
       INCREASING THE SHARE CAPITAL BY ISSUING
       SHARES AND/OR SECURITIES RESERVED FOR
       ADHERENTS OF A COMPANY SAVINGS SCHEME WHICH
       GRANT IMMEDIATE OR FUTURE ACCESS TO THE
       CAPITAL, , WITH CANCELLATION OF THE
       ADHERENTS' PRE-EMPTIVE SUBSCRIPTION RIGHT

E.25   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS, IN THE EVENT OF ONE OR
       SEVERAL PUBLIC OFFERINGS OF THE COMPANY'S
       SECURITIES, TO ISSUE SHARE SUBSCRIPTION
       WARRANTS TO BE FREELY ALLOCATED TO
       SHAREHOLDERS

O.26   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EUROFINS SCIENTIFIC SE, LUXEMBOURG                                                          Agenda Number:  706824934
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3322K104
    Meeting Type:  MIX
    Meeting Date:  19-Apr-2016
          Ticker:
            ISIN:  FR0000038259
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

O.1    ACKNOWLEDGE SPECIAL REPORTS RE: RELATED                   Mgmt          No vote
       PARTY TRANSACTION

O.2    APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          No vote

O.3    APPROVE FINANCIAL STATEMENTS                              Mgmt          No vote

O.4    APPROVE ALLOCATION OF INCOME                              Mgmt          No vote

O.5    APPROVE DISCHARGE OF DIRECTORS                            Mgmt          No vote

O.6    APPROVE DISCHARGE OF AUDITORS:                            Mgmt          No vote
       PRICEWATERHOUSECOOPERS

O.7    REELECT GILLES GERARD JEAN HENRI MARTIN AS                Mgmt          No vote
       DIRECTOR

O.8    REELECT YVES LOIC JEAN MICHEL MARTIN AS                   Mgmt          No vote
       DIRECTOR

O.9    REELECT STUART ANTHONY ANDERSON AS DIRECTOR               Mgmt          No vote

O.10   REELECT VALERIE ANNE MARIE HANOTE AS                      Mgmt          No vote
       DIRECTOR

O.11   RENEW APPOINTMENT OF PWC AS AUDITOR OR                    Mgmt          No vote
       APPOINTMENT OF A NEW AUDITOR

O.12   APPROVE REMUNERATION OF DIRECTORS                         Mgmt          No vote

O.13   ACKNOWLEDGE REPORT ON REPURCHASE PROGRAM                  Mgmt          No vote

O.14   POWER TO CARRY OUT ALL LEGAL FORMALITIES                  Mgmt          No vote

E.15   AUTHORIZE ISSUANCE OF EQUITY OR EQUITY                    Mgmt          No vote
       LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

E.16   AMEND ARTICLE 12 BIS TO CLARIFY LEGAL                     Mgmt          No vote
       FRAMEWORK OF BENEFICIARY UNITS

E.17   AUTHORIZE ISSUE OF A NEW CLASS OF PREFERRED               Mgmt          No vote
       STOCK (CLASS B BENEFICIARY UNITS) FOR LONG
       TERM REGISTERED SHAREHOLDERS

E.18   APPROVE RESTRICTED STOCK PLAN                             Mgmt          No vote

E.19   POWER TO CARRY OUT ALL LEGAL FORMALITIES                  Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 EURONEXT NV, AMSTERDAM                                                                      Agenda Number:  706441196
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3113K397
    Meeting Type:  EGM
    Meeting Date:  27-Oct-2015
          Ticker:
            ISIN:  NL0006294274
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING                                                   Non-Voting

2.a    COMPOSITION OF THE MANAGING BOARD:                        Mgmt          No vote
       APPOINTMENT OF STEPHANE BOUJNAH AS A MEMBER
       OF THE MANAGING BOARD

3      CLOSE                                                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 EURONEXT NV, AMSTERDAM                                                                      Agenda Number:  706893701
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3113K397
    Meeting Type:  AGM
    Meeting Date:  12-May-2016
          Ticker:
            ISIN:  NL0006294274
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 619465 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION 2. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      OPENING                                                   Non-Voting

2      PRESENTATION OF THE CHIEF EXECUTIVE OFFICER               Non-Voting

3.A    EXPLANATION OF THE IMPLEMENTATION OF THE                  Non-Voting
       REMUNERATION POLICY

3.B    EXPLANATION OF POLICY ON ADDITIONS TO                     Non-Voting
       RESERVES AND DIVIDENDS

3.C    PROPOSAL TO ADOPT THE 2015 FINANCIAL                      Mgmt          No vote
       STATEMENTS

3.D    PROPOSAL TO ADOPT A DIVIDEND OF EUR 1.24                  Mgmt          No vote
       PER ORDINARY SHARE

3.E    PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          No vote
       MANAGING BOARD IN RESPECT OF THEIR DUTIES
       PERFORMED DURING THE YEAR 2015

3.F    PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          No vote
       SUPERVISORY BOARD IN RESPECT OF THEIR
       DUTIES PERFORMED DURING THE YEAR 2015

4.A    APPOINTMENT OF KERSTIN GUNTHER AS A MEMBER                Mgmt          No vote
       OF THE SUPERVISORY BOARD

4.B    APPOINTMENT OF DICK SLUIMERS AS A MEMBER OF               Mgmt          No vote
       THE SUPERVISORY BOARD

5.A    APPOINTMENT OF MARIA JOAO BORGES CARIOCA                  Mgmt          No vote
       RODRIGUES AS A MEMBER OF THE MANAGING BOARD

6      AUTHORISATION OF THE GRANTING OF RIGHTS TO                Mgmt          No vote
       FRENCH BENEFICIARIES TO RECEIVE SHARES
       UNDER THE FRENCH LAW N2015-990 OF 6 AUGUST
       2015

7      PROPOSAL TO APPOINT THE EXTERNAL AUDITOR:                 Mgmt          No vote
       PRICEWATERHOUSECOOPERS

8.A    PROPOSAL TO DESIGNATE THE MANAGING BOARD AS               Mgmt          No vote
       THE COMPETENT BODY: TO ISSUE ORDINARY
       SHARES: SHARES UP TO A TOTAL OF 10% OF THE
       CURRENTLY ISSUED ORDINARY SHARE CAPITAL

8.B    PROPOSAL TO DESIGNATE THE MANAGING BOARD AS               Mgmt          No vote
       THE COMPETENT BODY: TO RESTRICT OR EXCLUDE
       THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS

9      PROPOSAL TO AUTHORISE THE MANAGING BOARD TO               Mgmt          No vote
       ACQUIRE ORDINARY SHARES IN THE SHARE
       CAPITAL OF THE COMPANY ON BEHALF OF THE
       COMPANY

10     ANY OTHER BUSINESS                                        Non-Voting

11     CLOSE                                                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 EUTELSAT COMMUNICATIONS, PARIS                                                              Agenda Number:  706451250
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3692M128
    Meeting Type:  MIX
    Meeting Date:  05-Nov-2015
          Ticker:
            ISIN:  FR0010221234
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   19 OCT 2015: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       15/0928/201509281504634.pdf. THIS IS A
       REVISION DUE TO ADDITION OF THE URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       015/1019/201510191504779.pdf  AND RECEIPT OF
       DIVIDEND AMOUNT IN RESOLUTION O.4. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE REPORTS AND THE ANNUAL                    Mgmt          No vote
       CORPORATE FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR ENDED ON JUNE 30, 2015

O.2    APPROVAL OF THE REPORTS AND THE                           Mgmt          No vote
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR ENDED ON JUNE 30, 2015

O.3    APPROVAL OF THE AGREEMENTS PURSUANT TO                    Mgmt          No vote
       ARTICLE L.225-38 OF THE COMMERCIAL CODE

O.4    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          No vote
       ENDED ON JUNE 30, 2015: DIVIDENDS OF EUR
       1.09 PER SHARE

O.5    OPTION FOR PAYMENT OF THE DIVIDEND IN                     Mgmt          No vote
       SHARES

O.6    RENEWAL OF TERM OF MR. LORD JOHN BIRT AS                  Mgmt          No vote
       DIRECTOR

O.7    APPOINTMENT OF MR. JEAN D'ARTHUYS AS                      Mgmt          No vote
       DIRECTOR

O.8    APPOINTMENT OF MRS. ANA GARCIA FAU AS                     Mgmt          No vote
       DIRECTOR

O.9    RENEWAL OF TERM OF THE COMPANY ERNST &                    Mgmt          No vote
       YOUNG ET AUTRES AS PRINCIPAL STATUTORY
       AUDITOR

O.10   RENEWAL OF TERM OF THE COMPANY AUDITEX AS                 Mgmt          No vote
       DEPUTY STATUTORY AUDITOR

O.11   ADVISORY REVIEW OF THE INDIVIDUAL                         Mgmt          No vote
       COMPENSATION OWED OR PAID TO MR. MICHEL DE
       ROSEN, PRESIDENT AND CEO FOR THE FINANCIAL
       YEAR ENDED ON JUNE 30, 2015

O.12   ADVISORY REVIEW OF THE INDIVIDUAL                         Mgmt          No vote
       COMPENSATION OWED OR PAID TO MR. MICHEL
       AZIBERT, MANAGING DIRECTORS FOR THE
       FINANCIAL YEAR ENDED ON JUNE 30, 2015

O.13   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS TO ALLOW THE COMPANY TO PURCHASE
       ITS OWN SHARES

E.14   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       REDUCE SHARES CAPITAL BY CANCELLATION OF
       SHARES PURCHASED BY THE COMPANY UNDER ITS
       SHARE BUYBACK PROGRAM

E.15   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS TO INCREASE SHARE CAPITAL BY
       INCORPORATION OF RESERVES, PROFITS,
       PREMIUMS OR OTHER AMOUNTS WHOSE
       CAPITALIZATION IS ALLOWED

E.16   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS TO ISSUE COMMON SHARES AND/OR
       SECURITIES ENTITLING IMMEDIATELY OR IN THE
       FUTURE TO COMMON SHARES OF THE COMPANY,
       WHILE MAINTAINING SHAREHOLDERS'
       PREFERENTIAL SUBSCRIPTION RIGHTS

E.17   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS TO ISSUE COMMON SHARES AND/OR
       SECURITIES ENTITLING IMMEDIATELY OR IN THE
       FUTURE TO COMMON SHARES OF THE COMPANY VIA
       A PUBLIC OFFERING, WITH CANCELLATION OF
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS

E.18   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS TO ISSUE COMMON SHARES AND/OR
       SECURITIES ENTITLING IMMEDIATELY OR IN THE
       FUTURE TO COMMON SHARES OF THE COMPANY VIA
       AN OFFER BY PRIVATE PLACEMENT PURSUANT TO
       ARTICLE L.411-2 OF THE MONETARY AND
       FINANCIAL CODE, WITH CANCELLATION OF
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS

E.19   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       SET THE ISSUE PRICE ACCORDING TO THE TERMS
       AND CONDITIONS SET BY THE GENERAL MEETING,
       UP TO 10% OF CAPITAL PER YEAR, IN CASE OF
       ISSUANCE WITHOUT PREFERENTIAL SUBSCRIPTION
       RIGHTS

E.20   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       INCREASE THE NUMBER OF SHARES TO BE ISSUED
       PURSUANT TO THE 16TH AND 18TH RESOLUTIONS,
       IN CASE OF A CAPITAL INCREASE WITH OR
       WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS

E.21   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS TO ISSUE COMMON SHARES AND/OR
       SECURITIES ENTITLING IMMEDIATELY OR IN THE
       FUTURE TO COMMON SHARES OF THE COMPANY,
       WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS, IN CASE OF A PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY

E.22   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          No vote
       DIRECTORS TO INCREASE SHARE CAPITAL BY
       ISSUING COMMON SHARES AND/OR SECURITIES
       ENTITLING IMMEDIATELY OR IN THE FUTURE TO
       COMMON SHARES OF THE COMPANY, UP TO 10% OF
       SHARE CAPITAL OF THE COMPANY EXCEPT IN CASE
       OF A PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY, IN CONSIDERATION FOR IN-KIND
       CONTRIBUTIONS WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS

E.23   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS TO ISSUE COMMON SHARES WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS, IN CASE OF THE ISSUANCE OF
       SECURITIES ENTITLING TO COMMON SHARE OF THE
       COMPANY BY THE SUBSIDIARIES OF THE COMPANY

E.24   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS TO INCREASE SHARE CAPITAL BY
       ISSUING COMMON SHARES AND/OR SECURITIES
       GIVING ACCESS TO CAPITAL OF THE COMPANY
       RESERVED FOR MEMBERS OF THE COMPANY OR
       GROUP SAVINGS PLAN, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS

E.25   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       ALLOCATE FREE COMMON SHARES OF THE COMPANY
       TO EMPLOYEES AND ELIGIBLE CORPORATE
       OFFICERS OF THE COMPANY OR THE GROUP

E.26   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 EVN AG, MARIA ENZERSDORF AM GEBIRGE                                                         Agenda Number:  706627265
--------------------------------------------------------------------------------------------------------------------------
        Security:  A19833101
    Meeting Type:  OGM
    Meeting Date:  21-Jan-2016
          Ticker:
            ISIN:  AT0000741053
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 573069 DUE TO RECEIPT OF
       DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

2      APPROVE ALLOCATION OF INCOME                              Mgmt          No vote

3      APPROVE DISCHARGE OF MANAGEMENT AND                       Mgmt          No vote
       SUPERVISORY BOARD

4      RATIFY AUDITORS                                           Mgmt          No vote

5      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

6.1    ELECT BETTINA GLATZ-KREMSNER AS SUPERVISORY               Mgmt          No vote
       BOARD MEMBER

6.2    ELECT NORBERT GRIESMAYR AS SUPERVISORY                    Mgmt          No vote
       BOARD MEMBER

6.3    ELECT PHILIPP GRUBER AS SUPERVISORY BOARD                 Mgmt          No vote
       MEMBER

6.4    ELECT THOMAS KUSTERER AS SUPERVISORY BOARD                Mgmt          No vote
       MEMBER

6.5    ELECT DIETER.LUTZ AS SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER

6.6    ELECT REINHARD MEISSL AS SUPERVISORY BOARD                Mgmt          No vote
       MEMBER

6.7    ELECT SUSANNE SCHARNHORST AS SUPERVISORY                  Mgmt          No vote
       BOARD MEMBER

6.8    ELECT WILLI STIOWICEK AS SUPERVISORY BOARD                Mgmt          No vote
       MEMBER

6.9    ELECT ANGELA STRANSKY AS SUPERVISORY BOARD                Mgmt          No vote
       MEMBER

6.10   ELECT FRIEDRICH ZIBUSCHKA AS SUPERVISORY                  Mgmt          No vote
       BOARD MEMBER

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          No vote
       MEMBERS




--------------------------------------------------------------------------------------------------------------------------
 EVONIK INDUSTRIES AG, ESSEN                                                                 Agenda Number:  706881251
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2R90Y117
    Meeting Type:  AGM
    Meeting Date:  18-May-2016
          Ticker:
            ISIN:  DE000EVNK013
--------------------------------------------------------------------------------------------------------------------------

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

0      PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL.

0      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.

0      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.

0      COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       03.05.2016. 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 2015

2.     APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.15 PER SHARE

3.     APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2015

4.     APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2015

5.1    ELECT ANGELA TITZRATH TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

5.2    ELECT ULRICH WEBER TO THE SUPERVISORY BOARD               Mgmt          For                            For

6.     AMEND CORPORATE PURPOSE                                   Mgmt          For                            For

7.     APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8.     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

9.     RATIFY PRICEWATERHOUSECOOPERS AG AS                       Mgmt          For                            For
       AUDITORS FOR FISCAL 2016




--------------------------------------------------------------------------------------------------------------------------
 EVRAZ PLC, LONDON                                                                           Agenda Number:  707106705
--------------------------------------------------------------------------------------------------------------------------
        Security:  G33090104
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2016
          Ticker:
            ISIN:  GB00B71N6K86
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE DIRECTOR REPORT AND THE                    Mgmt          For                            For
       ACCOUNTS FOR THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2015

2      TO APPROVE THE ANNUAL REMUNERATION REPORT                 Mgmt          For                            For
       SECTION OF THE DIRECTORS' REMUNERATION
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2015

3      RE-ELECT ALEXANDER ABRAMOV AS DIRECTOR                    Mgmt          For                            For

4      RE-ELECT ALEXANDER FROLOV AS DIRECTOR                     Mgmt          For                            For

5      RE-ELECT EUGENE SHVIDLER AS DIRECTOR                      Mgmt          For                            For

6      RE-ELECT EUGENE TENENBAUM AS DIRECTOR                     Mgmt          For                            For

7      RE-ELECT KARL GRUBER AS DIRECTOR                          Mgmt          For                            For

8      RE-ELECT DEBORAH GUDGEON AS DIRECTOR                      Mgmt          For                            For

9      RE-ELECT ALEXANDER IZOSIMOV AS DIRECTOR                   Mgmt          For                            For

10     RE-ELECT SIR MICHAEL PEAT AS DIRECTOR                     Mgmt          For                            For

11     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          For                            For
       OF THE COMPANY TO HOLD OFFICE FROM THE
       CONCLUSION OF THIS AGM UNTIL THE CONCLUSION
       OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID
       BEFORE THE COMPANY

12     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       AUDITORS

13     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       (S.551)

14     TO DISAPPLY PRE-EMPTIVE RIGHTS(S.561)                     Mgmt          For                            For

15     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

16     CALL A GENERAL MEETING ON NOT LESS THAN 14                Mgmt          For                            For
       CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 EXOR S.P.A., TORINO                                                                         Agenda Number:  706980845
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3833E113
    Meeting Type:  MIX
    Meeting Date:  25-May-2016
          Ticker:
            ISIN:  IT0001353140
--------------------------------------------------------------------------------------------------------------------------

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

O.1    BALANCE SHEET AS OF 31 DECEMBER 2015                      Mgmt          For                            For

O.2    ELECT RUGGERO TABONE AS PRIMARY INTERNAL                  Mgmt          For                            For
       AUDITOR AND LUCIO PASQUINI AS ALTERNATE
       INTERNAL AUDITOR

O.3.A  REWARDING REPORT AS PER ART 123-TER OF                    Mgmt          Against                        Against
       LEGISLATIVE DECREE NO. 58/98

O.3.B  INCENTIVE PLAN AS PER ART. 144-BIS OF                     Mgmt          Against                        Against
       LEGISLATIVE DECREE NO. 58/98 AND
       RESOLUTIONS RELATED THERETO

O.3.C  RESOLUTIONS RELATED TO THE PURCHASE AND                   Mgmt          For                            For
       DISPOSAL OF OWN SHARES

E.1    CANCELLATION OF TREASURY SHARES, NET OF                   Mgmt          For                            For
       THOSE AT THE SERVICE OF THE INCENTIVE
       PLANS, WITHOUT REDUCING THE STOCK CAPITAL,
       UPON REMOVAL OF THE NOMINAL VALUE OF THE
       SHARES AND CONSEQUENT AMENDMENT OF ART. 5
       (STOCK CAPITAL) OF BYLAWS, RESOLUTIONS
       RELATED THERETO

CMMT   04 MAY 2016: PLEASE NOTE THAT MANAGEMENT                  Non-Voting
       MAKES NO VOTE RECOMMENDATION ON RESOLUTION
       O.2.

CMMT   04 MAY 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION O.2 AND ADDITION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 EXPERIAN PLC, ST HELLIER                                                                    Agenda Number:  706277983
--------------------------------------------------------------------------------------------------------------------------
        Security:  G32655105
    Meeting Type:  AGM
    Meeting Date:  22-Jul-2015
          Ticker:
            ISIN:  GB00B19NLV48
--------------------------------------------------------------------------------------------------------------------------

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

1      RECEIPT OF THE ANNUAL REPORT AND FINANCIAL                Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE YEAR
       ENDED 31 MARCH 2015

2      TO RECEIVE AND CONSIDER THE REPORT ON                     Mgmt          For                            For
       DIRECTORS' REMUNERATION CONTAINED IN THE
       ANNUAL REPORT OF THE COMPANY FOR THE YEAR
       ENDED 31 MARCH 2015

3      TO ELECT LLOYD PITCHFORD AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

4      TO ELECT KERRY WILLIAMS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

6      TO RE-ELECT JAN BABIAK AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

7      TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT ROGER DAVIS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT DEIRDRE MAHLAN AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT DON ROBERT AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

11     TO RE-ELECT GEORGE ROSE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT JUDITH SPRIESER AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

13     TO RE-ELECT PAUL WALKER AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

14     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY

15     DIRECTORS' AUTHORITY TO DETERMINE THE                     Mgmt          For                            For
       AUDITOR'S REMUNERATION

16     DIRECTORS' AUTHORITY TO ALLOT RELEVANT                    Mgmt          For                            For
       SECURITIES: ARTICLE 10.2

17     APPROVE THE EXPERIAN PERFORMANCE SHARE PLAN               Mgmt          For                            For

18     APPROVE THE EXPERIAN CO-INVESTMENT PLAN                   Mgmt          For                            For

19     APPROVE THE EXPERIAN SHARE OPTION PLAN                    Mgmt          For                            For

20     APPROVE THE EXPERIAN UK TAX-QUALIFIED                     Mgmt          For                            For
       SHARESAVE PLAN

21     APPROVE THE EXPERIAN UK TAX-QUALIFIED                     Mgmt          For                            For
       ALL-EMPLOYEE PLAN

22     APPROVE THE EXPERIAN FREE SHARE PLAN                      Mgmt          For                            For

23     DIRECTORS' AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS: ARTICLE 10.3

24     DIRECTORS' AUTHORITY TO PURCHASE THE                      Mgmt          For                            For
       COMPANY'S OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 EZAKI GLICO CO.,LTD.                                                                        Agenda Number:  707160901
--------------------------------------------------------------------------------------------------------------------------
        Security:  J13314109
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2016
          Ticker:
            ISIN:  JP3161200005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Ezaki, Katsuhisa                       Mgmt          No vote

1.2    Appoint a Director Ezaki, Etsuro                          Mgmt          No vote

1.3    Appoint a Director Kuriki, Takashi                        Mgmt          No vote

1.4    Appoint a Director Onuki, Akira                           Mgmt          No vote

1.5    Appoint a Director Masuda, Tetsuo                         Mgmt          No vote

1.6    Appoint a Director Kato, Takatoshi                        Mgmt          No vote

1.7    Appoint a Director Oishi, Kanoko                          Mgmt          No vote

2      Appoint a Corporate Auditor Miyamoto, Matao               Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 FAMILYMART CO.,LTD.                                                                         Agenda Number:  707043650
--------------------------------------------------------------------------------------------------------------------------
        Security:  J13398102
    Meeting Type:  AGM
    Meeting Date:  26-May-2016
          Ticker:
            ISIN:  JP3802600001
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Absorption-Type Merger Agreement                  Mgmt          No vote
       between the Company and UNY Group Holdings
       Co., Ltd.

2      Approve Absorption-Type Company Split                     Mgmt          No vote
       Agreement between the Company and Circle K
       Sunkus Co., Ltd.

3      Amend Articles to: Change Official Company                Mgmt          No vote
       Name to FamilyMart UNY Holdings Co., Ltd.,
       Change Business Lines

4.1    Appoint a Director Ueda, Junji                            Mgmt          No vote

4.2    Appoint a Director Nakayama, Isamu                        Mgmt          No vote

4.3    Appoint a Director Kato, Toshio                           Mgmt          No vote

4.4    Appoint a Director Honda, Toshinori                       Mgmt          No vote

4.5    Appoint a Director Kosaka, Masaaki                        Mgmt          No vote

4.6    Appoint a Director Wada, Akinori                          Mgmt          No vote

4.7    Appoint a Director Komatsuzaki, Yukihiko                  Mgmt          No vote

4.8    Appoint a Director Tamamaki, Hiroaki                      Mgmt          No vote

4.9    Appoint a Director Sawada, Takashi                        Mgmt          No vote

4.10   Appoint a Director Nakade, Kunihiro                       Mgmt          No vote

4.11   Appoint a Director Watanabe, Akihiro                      Mgmt          No vote

5.1    Appoint a Director associated with the                    Mgmt          No vote
       Absorption-type Merger and the
       Absorption-Type Demerger Sako, Norio

5.2    Appoint a Director associated with the                    Mgmt          No vote
       Absorption-type Merger and the
       Absorption-Type Demerger Koshida, Jiro

5.3    Appoint a Director associated with the                    Mgmt          No vote
       Absorption-type Merger and the
       Absorption-Type Demerger Takahashi, Jun

5.4    Appoint a Director associated with the                    Mgmt          No vote
       Absorption-type Merger and the
       Absorption-Type Demerger Saeki, Takashi

6      Appoint a Corporate Auditor Baba, Yasuhiro                Mgmt          No vote

7.1    Appoint a Corporate Auditor associated with               Mgmt          No vote
       the Absorption-type Merger and the
       Absorption-Type Demerger Ito, Akira

7.2    Appoint a Corporate Auditor associated with               Mgmt          No vote
       the Absorption-type Merger and the
       Absorption-Type Demerger Nanya, Naotaka

8      Approve Change in the Timing of the Payment               Mgmt          No vote
       of Retirement Benefits for Directors




--------------------------------------------------------------------------------------------------------------------------
 FANUC CORPORATION                                                                           Agenda Number:  707168589
--------------------------------------------------------------------------------------------------------------------------
        Security:  J13440102
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2016
          Ticker:
            ISIN:  JP3802400006
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Inaba, Yoshiharu                       Mgmt          No vote

2.2    Appoint a Director Yamaguchi, Kenji                       Mgmt          No vote

2.3    Appoint a Director Uchida, Hiroyuki                       Mgmt          No vote

2.4    Appoint a Director Gonda, Yoshihiro                       Mgmt          No vote

2.5    Appoint a Director Inaba, Kiyonori                        Mgmt          No vote

2.6    Appoint a Director Matsubara, Shunsuke                    Mgmt          No vote

2.7    Appoint a Director Noda, Hiroshi                          Mgmt          No vote

2.8    Appoint a Director Kohari, Katsuo                         Mgmt          No vote

2.9    Appoint a Director Okada, Toshiya                         Mgmt          No vote

2.10   Appoint a Director Richard E. Schneider                   Mgmt          No vote

2.11   Appoint a Director Tsukuda, Kazuo                         Mgmt          No vote

2.12   Appoint a Director Imai, Yasuo                            Mgmt          No vote

2.13   Appoint a Director Ono, Masato                            Mgmt          No vote

3      Appoint a Corporate Auditor Harada, Hajime                Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 FAST RETAILING CO.,LTD.                                                                     Agenda Number:  706548041
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1346E100
    Meeting Type:  AGM
    Meeting Date:  26-Nov-2015
          Ticker:
            ISIN:  JP3802300008
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Appoint a Director Yanai, Tadashi                         Mgmt          No vote

1.2    Appoint a Director Hambayashi, Toru                       Mgmt          No vote

1.3    Appoint a Director Hattori, Nobumichi                     Mgmt          No vote

1.4    Appoint a Director Murayama, Toru                         Mgmt          No vote

1.5    Appoint a Director Shintaku, Masaaki                      Mgmt          No vote

1.6    Appoint a Director Nawa, Takashi                          Mgmt          No vote

2      Amend Articles to: Adopt Reduction of                     Mgmt          No vote
       Liability System for Non Executive
       Directors and Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 FASTIGHETS BALDER AB, GOTEBORG                                                              Agenda Number:  706911686
--------------------------------------------------------------------------------------------------------------------------
        Security:  W30316116
    Meeting Type:  AGM
    Meeting Date:  10-May-2016
          Ticker:
            ISIN:  SE0000455057
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

1      OPENING OF THE AGM                                        Non-Voting

2      ELECTION OF CHAIRMAN OF THE AGM: CHRISTINA                Non-Voting
       ROGESTAM

3      DRAFTING AND APPROVAL OF THE VOTING LIST                  Non-Voting

4      ELECTION OF AT LEAST ONE PERSON TO VERIFY                 Non-Voting
       THE MINUTES TOGETHER WITH THE CHAIRMAN

5      REVIEW AS TO WHETHER THE AGM HAS BEEN DULY                Non-Voting
       CONVENED

6      APPROVAL OF THE AGENDA FOR THE AGM                        Non-Voting

7      PRESENTATION OF THE ANNUAL REPORT, THE                    Non-Voting
       AUDITORS REPORT AND THE CONSOLIDATED
       ACCOUNTS AND THE AUDITORS REPORT FOR THE
       GROUP, IN CONNECTION WITH THE PRESENTATION
       OF THE CEO

8.A    RESOLUTION REGARDING: ADOPTION OF THE                     Mgmt          For                            For
       INCOME STATEMENT AND BALANCE SHEET AND THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

8.B    RESOLUTION REGARDING: ALLOCATION OF THE                   Mgmt          For                            For
       COMPANY'S PROFITS AND LOSSES AS SET FORTH
       IN THE ADOPTED BALANCE SHEET

8.C    RESOLUTION REGARDING: DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY FOR BOARD MEMBERS AND THE CEO

9      DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND DEPUTY BOARD MEMBERS: THE
       NOMINATION COMMITTEE PROPOSES THAT THE
       BOARD SHALL CONSIST OF FIVE BOARD MEMBERS
       AND NO DEPUTIES

10     DETERMINATION OF FEES FOR THE BOARD OF                    Mgmt          For                            For
       DIRECTORS AND AUDITORS

11     ELECTION OF BOARD MEMBERS AND DEPUTY BOARD                Mgmt          For                            For
       MEMBERS AND, WHERE APPLICABLE, AUDITORS AND
       DEPUTY AUDITORS: THE NOMINATION COMMITTEE
       PROPOSES THE RE-ELECTION OF CHRISTINA
       ROGESTAM, ERIK SELIN, FREDRIK SVENSSON,
       STEN DUNER AND ANDERS WENNERGREN. CHRISTINA
       ROGESTAM IS PROPOSED AS CHAIRMAN OF THE
       BOARD. IT IS NOTED THAT THE AUDITOR OF THE
       COMPANY HAS BEEN APPOINTED FOR A PERIOD
       UNTIL THE END OF AGM 2017

12     RESOLUTION REGARDING APPOINTMENT OF MEMBERS               Mgmt          For                            For
       TO THE NOMINATION COMMITTEE: THE NOMINATION
       COMMITTEE PROPOSES THAT ONE REPRESENTATIVE
       FOR EACH ONE OF THE TWO LARGEST
       SHAREHOLDERS OR OWNERSHIP SPHERES IN
       ADDITION TO LARS RASIN, WHO REPRESENTS THE
       OTHER SHAREHOLDERS, SHALL BE APPOINTED AS
       MEMBERS OF THE NOMINATION COMMITTEE. NAMES
       OF THE TWO MEMBERS REPRESENTING THE TWO
       LARGEST SHAREHOLDERS OR OWNERSHIP SPHERES,
       AND THE OWNERS THEY REPRESENT, SHALL BE
       PUBLISHED NOT LATER THAN SIX MONTHS BEFORE
       THE ANNUAL GENERAL MEETING 2017 AND SHALL
       BE BASED ON THE KNOWN OWNERSHIP IMMEDIATELY
       PRIOR TO THE PUBLICATION. THE NOMINATION
       COMMITTEE'S TERM OF OFFICE EXTENDS UNTIL
       THE APPOINTMENT OF A NEW NOMINATION
       COMMITTEE. THE CHAIRMAN OF THE NOMINATION
       COMMITTEE SHALL BE LARS RASIN

13     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          For                            For
       REMUNERATION TO SENIOR EXECUTIVES

14     RESOLUTION REGARDING AUTHORISATION FOR THE                Mgmt          For                            For
       BOARD TO RESOLVE UPON NEW ISSUE OF SHARES

15     RESOLUTION REGARDING AUTHORISATION FOR THE                Mgmt          For                            For
       BOARD TO RESOLVE ON ACQUISITION AND SALE OF
       THE COMPANY'S OWN SHARES

16     CLOSING OF THE AGM                                        Non-Voting

CMMT   12 APR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION IN TEXT OF
       RESOLUTION NO. 2, 9, 11 AND 12. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FAURECIA SA, NANTERRE                                                                       Agenda Number:  706957771
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3445A108
    Meeting Type:  MIX
    Meeting Date:  27-May-2016
          Ticker:
            ISIN:  FR0000121147
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   16 MAY 2016: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0418/201604181601344.pdf. REVISION DUE
       TO RECEIPT OF ADDITIONAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0509/201605091601892.pdf. AND
       MODIFICATION OF THE TEXT OF RESOLUTION O.3.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL                    Mgmt          For                            For
       YEAR; SETTING OF DIVIDEND: EUR 0.65 PER
       SHARE

O.4    SPECIAL AUDITORS' REPORT ON THE REGULATED                 Mgmt          For                            For
       AGREEMENTS AND COMMITMENTS AND APPROVAL OF
       THE NEW AGREEMENTS

O.5    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR YANN DELABRIERE, CHAIRMAN-CHIEF
       EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2015

O.6    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR PATRIK KOLLER, DEPUTY GENERAL
       MANAGER, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015

O.7    RENEWAL OF THE TERM OF MS LINDA HASENFRATZ                Mgmt          For                            For
       AS DIRECTOR

O.8    APPOINTMENT OF MS OLIVIA LARMARAUD AS                     Mgmt          For                            For
       DIRECTOR

O.9    APPOINTMENT OF MRS ODILE DESFORGES AS                     Mgmt          For                            For
       DIRECTOR

O.10   APPOINTMENT OF MR MICHEL DE ROSEN AS                      Mgmt          For                            For
       DIRECTOR

O.11   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS WITH RESPECT TO THE COMPANY
       BUYING BACK ITS OWN SHARES WITHIN THE
       CONTEXT OF THE PROVISIONS OF ARTICLE
       L.225-209 OF THE FRENCH COMMERCIAL CODE,
       DURATION OF THE AUTHORISATION, FORMALITIES,
       TERMS, CEILING

E.12   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS WITH RESPECT TO CANCELLING THE
       SHARES BOUGHT BACK BY THE COMPANY WITHIN
       THE CONTEXT OF THE PROVISIONS OF ARTICLE
       L.225-209 OF THE FRENCH COMMERCIAL CODE,
       DURATION OF THE AUTHORISATION, CEILING

E.13   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS WITH RESPECT TO FREELY ALLOCATING
       EXISTING SHARES AND/OR SHARES TO BE ISSUED
       TO SALARIED EMPLOYEES AND/OR CERTAIN
       EXECUTIVE OFFICERS OF THE COMPANY OR
       ASSOCIATED COMPANIES, WAIVER OF
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, DURATION OF THE AUTHORISATION,
       CEILING, DURATION OF THE ACQUISITION
       PERIOD, PARTICULARLY IN THE EVENT OF
       INVALIDITY, PERFORMANCE CONDITIONS

E.14   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FEDERATION CENTRES, GLEN WAVERLY VIC                                                        Agenda Number:  706447542
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3752X103
    Meeting Type:  AGM
    Meeting Date:  28-Oct-2015
          Ticker:
            ISIN:  AU000000FDC2
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4, 6.2, 8 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    ELECT PETER HAY AS A DIRECTOR OF FEDERATION               Mgmt          No vote
       LIMITED

2.B    ELECT RICHARD HADDOCK AM AS A DIRECTOR OF                 Mgmt          No vote
       FEDERATION LIMITED

2.C    RE-ELECT TIM HAMMON AS A DIRECTOR OF                      Mgmt          No vote
       FEDERATION LIMITED

2.D    ELECT PETER KAHAN AS A DIRECTOR OF                        Mgmt          No vote
       FEDERATION LIMITED

2.E    RE-ELECT CHARLES MACEK AS A DIRECTOR OF                   Mgmt          No vote
       FEDERATION LIMITED

2.F    ELECT KAREN PENROSE AS A DIRECTOR OF                      Mgmt          No vote
       FEDERATION LIMITED

2.G    RE-ELECT WAI TANG AS A DIRECTOR OF                        Mgmt          No vote
       FEDERATION LIMITED

2.H    ELECT DAVID THURIN AS A DIRECTOR OF                       Mgmt          No vote
       FEDERATION LIMITED

2.I    ELECT TREVOR GERBER AS A DIRECTOR OF                      Mgmt          No vote
       FEDERATION LIMITED

2.J    ELECT DEBRA STIRLING AS A DIRECTOR OF                     Mgmt          No vote
       FEDERATION LIMITED

3      NON-BINDING ADVISORY VOTE ON REMUNERATION                 Mgmt          No vote
       REPORT

4      APPROVAL OF PROPOSED EQUITY GRANT TO CEO                  Mgmt          No vote

5      CHANGE OF FEDERATION LIMITED NAME: THE NAME               Mgmt          No vote
       OF FEDERATION LIMITED IS CHANGED TO
       VICINITY LIMITED

6.1    FL CONSTITUTION AMENDMENT                                 Mgmt          No vote
       RESOLUTION-COMPANY ONLY

6.2    FCT1 CONSTITUTION AMENDMENT                               Mgmt          No vote
       RESOLUTION-TRUST ONLY

7      INSERTION OF PARTIAL TAKEOVERS PROVISION IN               Mgmt          No vote
       COMPANY CONSTITUTION

8      INSERTION OF PARTIAL TAKEOVERS PROVISION IN               Mgmt          No vote
       TRUST CONSTITUTION

CMMT   14 OCT 2015: PLEASE NOTE THAT RESOLUTIONS                 Non-Voting
       "2A TO 2J, 3, 5, 6.1, 7" ARE FOR FEDERATION
       LIMITED (FL OR THE COMPANY), RESOLUTIONS
       "6.2, 8" ARE FOR FEDERATIONS CENTRES TRUST
       NO. 1 (FCT1 OR THE TRUST), AND RESOLUTION
       "4" IS FOR BOTH TRUST AND COMPANY (FDC OR
       FEDERATION CENTRES). THANK YOU.

CMMT   14 OCT 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FERRARI, NV                                                                                 Agenda Number:  934359008
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3167Y103
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2016
          Ticker:  RACE
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

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

2D.    ADOPTION OF THE 2015 ANNUAL ACCOUNTS                      Mgmt          For                            For

2E.    GRANTING OF DISCHARGE TO THE DIRECTORS IN                 Mgmt          For                            For
       RESPECT OF THE PERFORMANCE OF THEIR DUTIES
       DURING THE FINANCIAL YEAR 2015

3A.    RE-APPOINTMENT OF THE DIRECTOR: AMEDEO                    Mgmt          For                            For
       FELISA (EXECUTIVE DIRECTOR)

3B.    RE-APPOINTMENT OF THE DIRECTOR: SERGIO                    Mgmt          For                            For
       MARCHIONNE (EXECUTIVE DIRECTOR)

3C.    RE-APPOINTMENT OF THE DIRECTOR: PIERO                     Mgmt          For                            For
       FERRARI (NON-EXECUTIVE DIRECTOR)

3D.    RE-APPOINTMENT OF THE DIRECTOR: LOUIS C.                  Mgmt          For                            For
       CAMILLERI (NON-EXECUTIVE DIRECTOR)

3E.    RE-APPOINTMENT OF THE DIRECTOR: GIUSEPPINA                Mgmt          For                            For
       CAPALDO (NON-EXECUTIVE DIRECTOR)

3F.    RE-APPOINTMENT OF THE DIRECTOR: EDUARDO H.                Mgmt          For                            For
       CUE (NON-EXECUTIVE DIRECTOR)

3G.    RE-APPOINTMENT OF THE DIRECTOR: SERGIO DUCA               Mgmt          For                            For
       (NON-EXECUTIVE DIRECTOR)

3H.    RE-APPOINTMENT OF THE DIRECTOR: ELENA                     Mgmt          For                            For
       ZAMBON (NON-EXECUTIVE DIRECTOR)

3I.    APPOINTMENT OF THE NEW DIRECTORS: DELPHINE                Mgmt          For                            For
       ARNAULT (NON-EXECUTIVE DIRECTOR)

3J.    APPOINTMENT OF THE NEW DIRECTORS: JOHN                    Mgmt          For                            For
       ELKANN (NON-EXECUTIVE DIRECTOR)

3K.    APPOINTMENT OF THE NEW DIRECTORS: LAPO                    Mgmt          For                            For
       ELKANN (NON-EXECUTIVE DIRECTOR)

3L.    APPOINTMENT OF THE NEW DIRECTORS: MARIA                   Mgmt          For                            For
       PATRIZIA GRIECO (NON-EXECUTIVE DIRECTOR)

3M.    APPOINTMENT OF THE NEW DIRECTORS: ADAM                    Mgmt          For                            For
       KESWICK (NON-EXECUTIVE DIRECTOR)

4.     DELEGATION TO THE BOARD OF THE AUTHORITY TO               Mgmt          For                            For
       ACQUIRE COMMON SHARES IN THE CAPITAL OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 FERROVIAL SA, MADRID                                                                        Agenda Number:  706945978
--------------------------------------------------------------------------------------------------------------------------
        Security:  E49512119
    Meeting Type:  AGM
    Meeting Date:  03-May-2016
          Ticker:
            ISIN:  ES0118900010
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 04 MAY 2016 12:30 MADRID
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU

1      EXAMINATION AND APPROVAL, AS APPROPRIATE,                 Mgmt          No vote
       OF THE INDIVIDUAL FINANCIAL STATEMENTS
       (BALANCE SHEET, PROFIT AND LOSS STATEMENT,
       STATEMENT OF CHANGES IN NET EQUITY, CASH
       FLOW STATEMENT AND NOTES TO THE FINANCIAL
       STATEMENTS) AND THE MANAGEMENT REPORT OF
       FERRO VIAL, S.A., AS WELL AS THE
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       MANAGEMENT REPORT FOR THE CONSOLIDATED
       GROUP, WITH RESPECT TO THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2015

2      APPLICATION OF RESULTS FOR FINANCIAL YEAR                 Mgmt          No vote
       2015

3      EXAMINATION AND APPROVAL, AS APPROPRIATE,                 Mgmt          No vote
       OF THE MANAGEMENT OF THE BOARD OF DIRECTORS
       CARRIED OUT IN FINANCIAL YEAR 2015

4      REAPPOINTMENT OF AUDITORS FOR THE COMPANY                 Mgmt          No vote
       AND ITS CONSOLIDATED GROUP: DELOITTE

5.1    REAPPOINTMENT OF MR. RAFAEL DEL PINO Y                    Mgmt          No vote
       CALVO-SOTELO

5.2    REAPPOINTMENT OF MR. SANTIAGO BERGARECHE                  Mgmt          No vote
       BUSQUET

5.3    REAPPOINTMENT OF MR. JOAQUIN AYUSO GARCIA                 Mgmt          No vote

5.4    REAPPOINTMENT OF MR. INIGO MEIRAS AMUSCO                  Mgmt          No vote

5.5    REAPPOINTMENT OF MR. JUAN ARENA DE LA MORA                Mgmt          No vote

5.6    REAPPOINTMENT OF MS. MARIA DEL PINO Y                     Mgmt          No vote
       CALVO-SOTELO

5.7    REAPPOINTMENT OF MR. SANTIAGO FERNANDEZ                   Mgmt          No vote
       VALBUENA

5.8    REAPPOINTMENT OF MR. JOSE FERNANDO                        Mgmt          No vote
       SANCHEZ-JUNCO MANS

5.9    CONFIRMATION AND APPOINTMENT OF MR. JOAQUIN               Mgmt          No vote
       DEL PINO Y CALVO-SOTELO AS DIRECTOR, BY
       CO-OPTATION IN THE MEETING OF THE BOARD OF
       DIRECTORS OF 29 OCTOBER 2015

5.10   CONFIRMATION AND APPOINTMENT OF MR. OSCAR                 Mgmt          No vote
       FANJUL MARTIN AS DIRECTOR, BY CO-OPTATION
       IN THE MEETING OF THE BOARD OF DIRECTORS OF
       30 JULY 2015

5.11   MAINTENANCE OF THE VACANCY EXISTING IN THE                Mgmt          No vote
       BOARD OF DIRECTORS

6      FIRST SHARE CAPITAL INCREASE IN THE AMOUNT                Mgmt          No vote
       TO BE DETERMINED, BY ISSUING NEW ORDINARY
       SHARES WITH A PAR VALUE OF TWENTY EURO
       CENTS (EUR0.20) EACH, AGAINST RESERVES,
       WITH NO SHARE PREMIUM, ALL OF THE SAME
       CLASS AND SERIES AS HOSE CURRENTLY
       OUTSTANDING, OFFERING SHAREHOLDERS THE
       POSSIBILITY OF SELLING THE FREE-OF-CHARGE
       ALLOCATION RIGHTS TO THE COMPANY ITSELF (AT
       A GUARANTEED PRICE) OR ON THE MARKET.
       DELEGATION OF POWERS TO THE BOARD OF
       DIRECTORS (WITH EXPRESS POWER OF
       SUBSTITUTION) TO ESTABLISH THE DATE THE
       INCREASE IS TO BE EXECUTED AND THE TERMS OF
       THE INCREASE IN ALL RESPECTS NOT PROVIDED
       FOR BY THE GENERAL MEETING, AS WELL AS TO
       UNDERTAKE THE ACTIONS NECESSARY TO ENSURE
       ITS EXECUTION, TO AMEND ARTICLE 5 OF THE
       BYLAWS RELATED TO SHARE CAPITAL AND TO
       GRANT AS MANY PUBLIC AND PRIVATE DOCUMENTS
       AS ARE NECESSARY TO EXECUTE THE INCREASE,
       ALL IN ACCORDANCE WITH ARTICLE 297.1.A) OF
       THE CAPITAL COMPANIES ACT. APPLICATION
       BEFORE THE COMPETENT BODIES FOR ADMISSION
       OF THE NEW SHARES TO LISTING ON THE MADRID,
       BARCELONA, BILBAO AND VALENCIA STOCK
       EXCHANGES THROUGH THE AUTOMATED QUOTATION
       SYSTEM (SISTEMA DE INTERCONEXION BURSATIL)
       (CONTINUOUS MARKET)

7      SECOND SHARE CAPITAL INCREASE IN THE AMOUNT               Mgmt          No vote
       TO BE DETERMINED, BY ISSUING NEW ORDINARY
       SHARES WITH A PAR VALUE OF TWENTY EURO
       CENTS (EUR0.20) EACH, AGAINST RESERVES,
       WITH NO SHARE PREMIUM, ALL OF THE SAME
       CLASS AND SERIES AS THOSE CURRENTLY
       OUTSTANDING, OFFERING SHAREHOLDERS THE
       POSSIBILITY OF SELLING THE FREE-OF-CHARGE
       ALLOCATION RIGHTS TO THE COMPANY ITSELF (AT
       A GUARANTEED PRICE) OR ON THE MARKET.
       DELEGATION OF POWERS TO THE BOARD OF
       DIRECTORS (WITH EXPRESS POWER OF
       SUBSTITUTION) TO ESTABLISH THE DATE THE
       INCREASE IS TO BE EXECUTED AND THE TERMS OF
       THE INCREASE IN ALL RESPECTS NOT PROVIDED
       FOR BY THE GENERAL MEETING, AS WELL AS TO
       UNDERTAKE THE ACTIONS NECESSARY TO ENSURE
       ITS EXECUTION, TO AMEND ARTICLE 5 OF THE
       BYLAWS RELATED TO SHARE CAPITAL AND TO
       GRANT AS MANY PUBLIC AND PRIVATE DOCUMENTS
       AS ARE NECESSARY TO EXECUTE THE INCREASE,
       ALL IN ACCORDANCE WITH ARTICLE 297.1.A) OF
       THE CAPITAL COMPANIES ACT. APPLICATION
       BEFORE THE COMPETENT BODIES FOR ADMISSION
       OF THE NEW SHARES TO LISTING ON THE MADRID,
       BARCELONA, BILBAO AND VALENCIA STOCK
       EXCHANGES THROUGH THE AUTOMATED QUOTATION
       SYSTEM (SISTEMA DE INTERCONEXION BURSATIL)
       (CONTINUOUS MARKET)

8      APPROVAL OF A SHARE CAPITAL REDUCTION BY                  Mgmt          No vote
       MEANS OF THE REDEMPTION OF A MAXIMUM OF
       19,760,990 OF THE COMPANY'S OWN SHARES,
       REPRESENTING A 2.70PCT OF THE COMPANY'S
       CURRENT SHARE CAPITAL. DELEGATION OF POWERS
       TO THE BOARD OF DIRECTORS (WITH THE EXPRESS
       POWER OF SUBSTITUTION) TO ESTABLISH ANY
       OTHER CONDITIONS FOR THE CAPITAL REDUCTION
       NOT FORESEEN BY THE GENERAL MEETING,
       INCLUDING, AMONG OTHER ISSUES, THE POWERS
       TO AMEND ARTICLE 5 (SHARE CAPITAL) OF THE
       BYLAWS AND TO APPLY FOR THE DELISTING OF
       THE AMORTIZED SHARES AND FOR THE
       CANCELLATION FROM THE BOOK-ENTRY REGISTERS

9.1    AMENDMENT OF THE COMPANY'S BYLAWS:                        Mgmt          No vote
       AMENDMENT OF ARTICLES 46.1, 47.3 AND 51
       (SECTIONS 1 AND 3) OF THE COMPANY BYLAWS TO
       ACCOMMODATE ITS WORDING TO THE CAPITAL
       COMPANIES ACT

9.2    AMENDMENT OF THE COMPANY'S BYLAWS: REMOVAL                Mgmt          No vote
       OF ARTICLES 38.2 AND 38.3 D), AND AMENDMENT
       OF ARTICLE 42 (SECTIONS 1 AND 2) OF THE
       COMPANY BYLAWS, FOR THE INTRODUCTION OF
       TECHNICAL IMPROVEMENTS AND IMPROVED WORDING

9.3    AMENDMENT OF THE COMPANY'S BYLAWS:                        Mgmt          No vote
       AMENDMENT OF ARTICLE 4.2 OF THE COMPANY
       BYLAWS POSSIBILITY OF CHANGING THE
       CORPORATE ADDRESS WITHIN THE NATIONAL
       TERRITORY BY RESOLUTION OF THE BOARD

9.4    AMENDMENT OF THE COMPANY'S BYLAWS:                        Mgmt          No vote
       AMENDMENT OF ARTICLE 41.7 AND REMOVAL OF
       ARTICLE 53.2 OF THE COMPANY BYLAWS.
       ADAPTATION TO THE CAPITAL COMPANIES ACT ON
       THE APPOINTMENT OF DIRECTORS BY CO-OPTATION

9.5    AMENDMENT OF THE COMPANY'S BYLAWS:                        Mgmt          No vote
       AMENDMENT OF ARTICLE 50 (SECTIONS 2 AND 4)
       OF THE COMPANY BYLAWS. NUMBER OF MEMBERS
       AND THE SECRETARY OF THE BOARD'S ADVISORY
       COMMITTEES

9.6    AMENDMENT OF THE COMPANY'S BYLAWS:                        Mgmt          No vote
       AMENDMENT OF ARTICLE 52 OF THE COMPANY
       BYLAWS. REMOVAL OF LETTERS G) AND I) AND
       AMENDMENT OF LETTER J). POWERS OF THE
       NOMINATION AND REMUNERATION COMMITTEE

10     APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          No vote
       POLICY

11     APPROVAL OF A SHARE LINKED REMUNERATION                   Mgmt          No vote
       SYSTEM FOR MEMBERS OF THE BOARD OF
       DIRECTORS PERFORMING EXECUTIVE DUTIES:
       COMPANY SHARE DELIVERY PLAN

12     DELEGATION OF POWERS TO INTERPRET, RECTIFY,               Mgmt          No vote
       SUPPLEMENT, EXECUTE AND IMPLEMENT THE
       RESOLUTIONS ADOPTED BY THE GENERAL
       SHAREHOLDER'S MEETING AND DELEGATION OF
       POWERS TO EXPRESS AND REGISTER THOSE
       RESOLUTIONS AS PUBLIC INSTRUMENTS.
       EMPOWERMENT TO FILE THE FINANCIAL
       STATEMENTS AS REFERRED TO IN ARTICLE 279 OF
       THE CAPITAL COMPANIES ACT

13     ANNUAL REPORT ON DIRECTORS' REMUNERATION                  Mgmt          No vote
       (ARTICLE 541.4 OF THE CAPITAL COMPANIES
       ACT)

14     INFORMATION ON THE AMENDMENTS INCORPORATED                Mgmt          No vote
       INTO THE REGULATIONS OF THE BOARD OF
       DIRECTORS

CMMT   SHAREHOLDERS HOLDING LESS THAN 100 SHARES                 Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING.

CMMT   19 APR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FIAT CHRYSLER AUTOMOBILES N.V., AMSTERDAM                                                   Agenda Number:  706541237
--------------------------------------------------------------------------------------------------------------------------
        Security:  N31738102
    Meeting Type:  EGM
    Meeting Date:  03-Dec-2015
          Ticker:
            ISIN:  NL0010877643
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 545753 DUE TO ADDITION OF
       RESOLUTIONS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      OPENING                                                   Non-Voting

2      EXPLANATION OF THE DEMERGER AS PART OF A                  Non-Voting
       SERIES OF TRANSACTIONS TO SEPARATE FERRARI
       FROM THE COMPANY

3      RESOLUTION IN ACCORDANCE WITH SECTION                     Mgmt          No vote
       2:334M OF THE DUTCH CIVIL CODE TO EFFECT A
       DEMERGER FROM THE COMPANY AS SET FORTH IN
       TITLE 7 OF BOOK 2 OF THE DUTCH CIVIL CODE
       ("DEMERGER"), AS A CONSEQUENCE WHEREOF ALL
       SHARES IN FERRARI N.V. HELD BY THE COMPANY
       AND SUCH AMOUNT IN CASH AS ESTABLISHED IN
       ACCORDANCE WITH THE DEMERGER PROPOSAL (AS
       DEFINED BELOW) WILL TRANSFER TO FE INTERIM
       B.V. UNDER A UNIVERSAL TITLE OF SUCCESSION
       IN ACCORDANCE WITH THE DEMERGER PROPOSAL
       DATED SEPTEMBER 17, 2015 BETWEEN THE
       COMPANY AND FE INTERIM B.V. (THE "DEMERGER
       PROPOSAL")

4      CLOSE OF MEETING                                          Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 FIAT CHRYSLER AUTOMOBILES N.V., AMSTERDAM                                                   Agenda Number:  706759048
--------------------------------------------------------------------------------------------------------------------------
        Security:  N31738102
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2016
          Ticker:
            ISIN:  NL0010877643
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING                                                   Non-Voting

2.A    ANNUAL REPORT 2015: REPORT OF THE BOARD OF                Non-Voting
       DIRECTORS FOR THE FINANCIAL YEAR 2015

2.B    ANNUAL REPORT 2015: IMPLEMENTATION OF THE                 Non-Voting
       REMUNERATION POLICY IN 2015

2.C    ANNUAL REPORT 2015: POLICY ON ADDITIONS TO                Non-Voting
       RESERVES AND ON DIVIDENDS

2.D    ADOPTION OF THE 2015 ANNUAL ACCOUNTS                      Mgmt          No vote

2.E    GRANTING OF DISCHARGE TO THE DIRECTORS IN                 Mgmt          No vote
       RESPECT OF THE PERFORMANCE OF THEIR DUTIES
       DURING THE FINANCIAL YEAR 2015

3.A    RE-APPOINTMENT OF JOHN ELKANN (EXECUTIVE                  Mgmt          No vote
       DIRECTOR)

3.B    RE-APPOINTMENT OF SERGIO MARCHIONNE                       Mgmt          No vote
       (EXECUTIVE DIRECTOR)

4.A    RE-APPOINTMENT OF RONALD L. THOMPSON                      Mgmt          No vote
       (NON-EXECUTIVE DIRECTOR)

4.B    RE-APPOINTMENT OF ANDREA AGNELLI                          Mgmt          No vote
       (NON-EXECUTIVE DIRECTOR)

4.C    RE-APPOINTMENT OF TIBERTO BRANDOLINI D'ADDA               Mgmt          No vote
       (NON-EXECUTIVE DIRECTOR)

4.D    RE-APPOINTMENT OF GLENN EARLE                             Mgmt          No vote
       (NON-EXECUTIVE DIRECTOR)

4.E    RE-APPOINTMENT OF VALERIE A. MARS                         Mgmt          No vote
       (NON-EXECUTIVE DIRECTOR)

4.F    RE-APPOINTMENT OF RUTH J. SIMMONS                         Mgmt          No vote
       (NON-EXECUTIVE DIRECTOR)

4.G    RE-APPOINTMENT OF PATIENCE WHEATCROFT                     Mgmt          No vote
       (NON-EXECUTIVE DIRECTOR)

4.H    RE-APPOINTMENT OF STEPHEN M. WOLF                         Mgmt          No vote
       (NON-EXECUTIVE DIRECTOR)

4.I    RE-APPOINTMENT OF ERMENEGILDO ZEGNA                       Mgmt          No vote
       (NON-EXECUTIVE DIRECTOR)

5      PROPOSAL TO APPOINT ERNST & YOUNG                         Mgmt          No vote
       ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR
       OF THE COMPANY

6      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          No vote
       AUTHORITY TO ACQUIRE COMMON SHARES IN THE
       CAPITAL OF THE COMPANY

7      EXPLANATION OF THE PROPOSAL TO DEMERGE THE                Non-Voting
       INTEREST IN RCS MEDIAGROUP S.P.A. FROM THE
       COMPANY

8      DEMERGER - RESOLUTION IN ACCORDANCE WITH                  Mgmt          No vote
       SECTION 2:334M OF THE DUTCH CIVIL CODE TO
       EFFECT A DEMERGER FROM THE COMPANY AS SET
       FORTH IN TITLE 7 OF BOOK 2 OF THE DUTCH
       CIVIL CODE (THE "DEMERGER"), AS A
       CONSEQUENCE WHEREOF ALL SHARES IN RCS
       MEDIAGROUP S.P.A. HELD BY THE COMPANY WILL
       TRANSFER TO INTERIM ONE B.V. UNDER A
       UNIVERSAL TITLE OF SUCCESSION IN ACCORDANCE
       WITH THE DEMERGER PROPOSAL DATED 4 MARCH
       2016 BETWEEN THE COMPANY AND INTERIM ONE
       B.V. (THE "DEMERGER PROPOSAL")

9      CLOSE OF MEETING                                          Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 FINANCIERE DE L'ODET SA, PUTEAUX                                                            Agenda Number:  706887102
--------------------------------------------------------------------------------------------------------------------------
        Security:  F36215105
    Meeting Type:  OGM
    Meeting Date:  03-Jun-2016
          Ticker:
            ISIN:  FR0000062234
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       [https://balo.journal-officiel.gouv.fr/pdf/
       2016/0406/201604061601134.pdf]

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2015

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2015 FINANCIAL YEAR

3      ALLOCATION OF INCOME                                      Mgmt          For                            For

4      APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          Against                        Against
       COMMITMENTS

5      RENEWAL OF THE TERM OF VINCENT BOLLORE AS                 Mgmt          For                            For
       DIRECTOR

6      RENEWAL OF THE TERM OF CEDRIC DE                          Mgmt          For                            For
       BAILLIENCOURT AS DIRECTOR

7      RENEWAL OF THE TERM OF BOLLORE                            Mgmt          For                            For
       PARTICIPATIONS AS DIRECTOR

8      RENEWAL OF THE TERM OF CYRILLE BOLLORE AS                 Mgmt          For                            For
       DIRECTOR

9      RENEWAL OF THE TERM OF SOCFRANCE AS                       Mgmt          For                            For
       DIRECTOR

10     RENEWAL OF THE TERM OF YANNICK BOLLORE AS                 Mgmt          For                            For
       DIRECTOR

11     RENEWAL OF THE TERM OF HUBERT FABRI AS                    Mgmt          For                            For
       DIRECTOR

12     RENEWAL OF THE TERM OF ALAIN MOYNOT AS                    Mgmt          For                            For
       DIRECTOR

13     RENEWAL OF THE TERM OF MARTINE STUDER AS                  Mgmt          For                            For
       DIRECTOR

14     APPOINTMENT OF CHANTAL BOLLORE AS DIRECTOR                Mgmt          For                            For

15     APPOINTMENT OF VALERIE COSCAS AS DIRECTOR                 Mgmt          For                            For

16     APPOINTMENT OF FINANCIERE V AS DIRECTOR                   Mgmt          Against                        Against

17     APPOINTMENT OF OMNIUM BOLLORE AS DIRECTOR                 Mgmt          Against                        Against

18     RENEWAL OF THE TERM OF CONSTANTIN ASSOCIES                Mgmt          For                            For
       AS STATUTORY AUDITOR

19     RENEWAL OF THE TERM OF CISANE AS DEPUTY                   Mgmt          For                            For
       STATUTORY AUDITOR

20     SETTING OF ATTENDANCE FEES                                Mgmt          For                            For

21     ADVISORY REVIEW ON THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR VINCENT BOLLORE, PRESIDENT OF
       THE BOARD OF DIRECTORS, FOR THE FINANCIAL
       YEAR 2015

22     ADVISORY REVIEW ON THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR CEDRIC DE BAILLIENCOURT,
       MANAGING DIRECTOR, FOR THE FINANCIAL YEAR
       2015

23     POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FINANCIERE DE TUBIZE SA, BRUXELLES                                                          Agenda Number:  706821368
--------------------------------------------------------------------------------------------------------------------------
        Security:  B41387133
    Meeting Type:  EGM
    Meeting Date:  27-Apr-2016
          Ticker:
            ISIN:  BE0003823409
--------------------------------------------------------------------------------------------------------------------------

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

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

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

1      AUTHORIZE BOARD TO REPURCHASE SHARES IN THE               Mgmt          No vote
       EVENT OF A SERIOUS AND IMMINENT HARM

2      AMEND ARTICLES TO ALIGN THEM WITH BELGIAN                 Mgmt          No vote
       COMPANY LAW

3      AUTHORIZE IMPLEMENTATION OF APPROVED                      Mgmt          No vote
       RESOLUTIONS AND FILING OF REQUIRED
       DOCUMENTS/FORMALITIES AT TRADE REGISTRY




--------------------------------------------------------------------------------------------------------------------------
 FINANCIERE DE TUBIZE SA, BRUXELLES                                                          Agenda Number:  706821370
--------------------------------------------------------------------------------------------------------------------------
        Security:  B41387133
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2016
          Ticker:
            ISIN:  BE0003823409
--------------------------------------------------------------------------------------------------------------------------

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

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

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

1      REPORT OF THE BOARD OF DIRECTORS ON THE                   Non-Voting
       FINANCIAL YEAR ENDED 31 DECEMBER 2015
       COMMENTARY: THIS REPORT COMBINES IN A
       SINGLE DOCUMENT THE BOARD REPORT REFERRED
       TO IN ARTICLE 95 ET SEQ. OF THE COMPANY
       CODE AND THE BOARD REPORT ON THE
       CONSOLIDATED FINANCIAL STATEMENTS REFERRED
       TO IN ARTICLE 119 OF THE COMPANY CODE. IT
       DISCUSSES IN A STRUCTURED WAY THE DIFFERENT
       LEGAL REQUIREMENTS APPLICABLE TO THE REPORT

2      REMUNERATION REPORT ON THE FINANCIAL YEAR                 Mgmt          No vote
       ENDED 31 DECEMBER 2015 PROPOSED DECISION:
       APPROVE THE REMUNERATION REPORT ON THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2015

3      INDEPENDENT AUDITOR'S REPORT ON THE ANNUAL                Non-Voting
       ACCOUNTS AS AT 31 DECEMBER 2015 COMMENTARY:
       THIS REPORT HAS BEEN DRAWN UP IN ACCORDANCE
       WITH ARTICLES 143 AND 144 OF THE COMPANY
       CODE

4      ANNUAL ACCOUNTS AS AT 31 DECEMBER 2015 -                  Mgmt          No vote
       RESULT APPROPRIATION PROPOSED DECISION:
       APPROVE THE ANNUAL ACCOUNTS AS AT 31
       DECEMBER 2015, INCLUDING THE DISTRIBUTION
       OF A GROSS DIVIDEND OF EUR 0.50 PER SHARE

5      CONSOLIDATED FINANCIAL STATEMENTS AS AT 31                Non-Voting
       DECEMBER 2015 COMMENTARY: IN ACCORDANCE
       WITH ARTICLES 118 AND 120 OF THE COMPANY
       CODE, THE CONSOLIDATED FINANCIAL STATEMENTS
       HAVE BEEN PREPARED BY THE BOARD AND
       COMMUNICATED TO THE GENERAL MEETING. AS
       REQUIRED BY ARTICLE 114 SECTION 3 OF THE
       ROYAL DECREE OF 30 JANUARY 2001 CONCERNING
       EXECUTION OF THE COMPANY CODE, THEY HAVE
       BEEN PREPARED BY APPLYING THE ENTIRE SET OF
       IAS/IFRS STANDARDS AS ADOPTED BY THE
       EUROPEAN UNION

6      INDEPENDENT AUDITOR'S REPORT ON THE                       Non-Voting
       CONSOLIDATED FINANCIAL STATEMENTS AS AT 31
       DECEMBER 2015 COMMENTARY: THIS REPORT HAS
       BEEN DRAWN UP IN ACCORDANCE WITH ARTICLE
       148 OF THE COMPANY CODE

7      DISCHARGE OF THE DIRECTORS FOR THE                        Mgmt          No vote
       FINANCIAL YEAR ENDED 31 DECEMBER 2015
       PROPOSED DECISION: BY SPECIAL VOTE,
       DISCHARGE EACH OF THE DIRECTORS FOR THE
       EXECUTION OF THEIR RESPECTIVE MANDATE
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2015

8      DISCHARGE OF THE INDEPENDENT AUDITOR FOR                  Mgmt          No vote
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2015
       PROPOSED DECISION: DISCHARGE THE
       INDEPENDENT AUDITOR FOR THE EXECUTION OF
       HIS MANDATE DURING THE FINANCIAL YEAR ENDED
       31 DECEMBER 2015

9      RENEWAL OF A DIRECTOR'S MANDATE PROPOSED                  Mgmt          No vote
       DECISION: RENEW THE DIRECTOR'S MANDATE OF
       FRANCOIS TESCH FOR A PERIOD OF FOUR YEARS
       ENDING AT THE ORDINARY GENERAL MEETING OF
       2020




--------------------------------------------------------------------------------------------------------------------------
 FINECOBANK S.P.A, MILANO                                                                    Agenda Number:  706762538
--------------------------------------------------------------------------------------------------------------------------
        Security:  T4R999104
    Meeting Type:  MIX
    Meeting Date:  12-Apr-2016
          Ticker:
            ISIN:  IT0000072170
--------------------------------------------------------------------------------------------------------------------------

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

O.1    TO APPROVE BALANCE SHEET AS OF 31 DECEMBER                Mgmt          No vote
       2015, TOGETHER WITH BOARD OF DIRECTORS' AND
       EXTERNAL AUDITORS' REPORTS, INTERNAL
       AUDITORS' REPORT

O.2    2015 PROFIT ALLOCATION                                    Mgmt          No vote

O.3    2016 REWARDING POLICY                                     Mgmt          No vote

O.4    2016 SYSTEM OF INCENTIVE                                  Mgmt          No vote

O.5    2016 SYSTEM OF INCENTIVE FOR FINANCIAL                    Mgmt          No vote
       ADVISORS IDENTIFIED AS 'MOST IMPORTANT
       PERSONNEL'

O.6    TO AUTHORIZE THE PURCHASE AND SALE OF OWN                 Mgmt          No vote
       SHARES. RESOLUTIONS RELATED THERETO

O.7    TO STATE INTERNAL AUDITORS' CHAIRMAN                      Mgmt          No vote
       EMOLUMENT FOR HIS APPOINTMENT AS EXTERNAL
       MEMBER OF THE SUPERVISORY BOARD

E.1    TO EMPOWER THE BOARD OF DIRECTORS, AS PER                 Mgmt          No vote
       ART. 2443 OF THE ITALIAN CIVIL CODE, TO
       RESOLVE IN 2021, A FREE OF PAYMENT CAPITAL
       INCREASE, AS PER ART. 2349 OF THE ITALIAN
       CIVIL CODE, OF MAXIMUM EUR 32,789.79
       CORRESPONDING TO A MAXIMUM NO. 99,363
       FINECOBANK ORDINARY SHARES, FACE VALUE EUR
       0.33 EACH, PARI PASSU, TO BE ASSIGNED TO
       THE 2015 MOST IMPORTANT PERSONNEL OF
       FINECOBANK, IN ORDER TO COMPLETE THE
       EXECUTION OF THE 2015 SYSTEM OF INCENTIVE,
       CONSEQUENT BY-LAWS AMENDMENT

E.2    TO EMPOWER THE BOARD OF DIRECTORS, AS PER                 Mgmt          No vote
       ART. 2443 OF THE ITALIAN CIVIL CODE,, A
       FREE OF PAYMENT CAPITAL INCREASE, ALSO IN
       SEVERAL TRANCHES AND FOR A MAXIMUM PERIOD
       OF FIVE YEARS SINCE THE SHAREHOLDERS'
       MEETING RESOLUTION, AS PER ART. 2349 OF THE
       ITALIAN CIVIL CODE, OF MAXIMUM EUR
       88,400.00 (TO BE ENTIRELY ALLOCATED TO
       CAPITAL EUR 0.33 PER SHARE, EQUAL TO THE
       FACE VALUE) BY ISSUING MAXIMUM NO. OF
       268,000 FINECOBANK ORDINARY SHARES, FACE
       VALUE EUR 0.33 EACH, PARI PASSU, TO BE
       ASSIGNED TO THE 2016 MOST IMPORTANT
       PERSONNEL OF FINECOBANK, IN ORDER TO
       COMPLETE THE EXECUTION OF THE 2016 SYSTEM
       OF INCENTIVE, CONSEQUENT BY-LAWS AMENDMENT




--------------------------------------------------------------------------------------------------------------------------
 FIRST PACIFIC CO LTD, HAMILTON                                                              Agenda Number:  707192530
--------------------------------------------------------------------------------------------------------------------------
        Security:  G34804107
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2016
          Ticker:
            ISIN:  BMG348041077
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 616489 DUE TO CHANGE IN MEETING
       DATE FROM 06 JUN 2016 TO 28 JUN 2016 AND
       RECORD DATE FROM 01 JUN 2016 TO 24 JUN
       2016. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

1      TO APPROVE THE SHARE PREMIUM REDUCTION AND                Mgmt          For                            For
       THE TRANSFER OF THE CREDIT AMOUNT ARISING
       THEREFROM TO THE CONTRIBUTED SURPLUS
       ACCOUNT, AS DESCRIBED IN THE AGM NOTICE




--------------------------------------------------------------------------------------------------------------------------
 FLETCHER BUILDING LTD                                                                       Agenda Number:  706547366
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3915B105
    Meeting Type:  AGM
    Meeting Date:  17-Nov-2015
          Ticker:
            ISIN:  NZFBUE0001S0
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 549098 DUE TO ADDITION OF
       RESOLUTION 5. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      ELECTION OF DIRECTOR: STEVEN VAMOS                        Mgmt          No vote

2      ELECTION OF DIRECTOR: JOHN JUDGE                          Mgmt          No vote

3      ELECTION OF DIRECTOR: KATHRYN SPARGO                      Mgmt          No vote

4      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          No vote
       REMUNERATION OF ERNST & YOUNG AS AUDITOR
       FOR THE ENSUING YEAR

CMMT   PLEASE ONLY SELECT A FOR WHICH IS A YES                   Non-Voting
       OPTION OR AGAINST WHICH IS A NO OPTION FOR
       RESOLUTION 5 - DO NOT SELECT ABSTAIN

5      OTHER BUSINESS: MY PROXY IS AUTHORISED TO                 Mgmt          No vote
       VOTE AT THEIR DISCRETION ON ANY OTHER
       MATTERS PUT BEFORE THE ANNUAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 FLIGHT CENTRE TRAVEL GROUP LTD, BRISBANE                                                    Agenda Number:  706471288
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q39175106
    Meeting Type:  AGM
    Meeting Date:  11-Nov-2015
          Ticker:
            ISIN:  AU000000FLT9
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RE-ELECTION OF DIRECTOR - MR ROBERT BAKER                 Mgmt          No vote

2      DIRECTORS' REMUNERATION REPORT                            Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 FLSMIDTH & CO. A/S, COPENHAGEN                                                              Agenda Number:  706751143
--------------------------------------------------------------------------------------------------------------------------
        Security:  K90242130
    Meeting Type:  AGM
    Meeting Date:  05-Apr-2016
          Ticker:
            ISIN:  DK0010234467
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

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

1      THE BOARD OF DIRECTORS REPORT ON THE                      Non-Voting
       COMPANY'S ACTIVITIES IN 2015

2      PRESENTATION AND APPROVAL OF THE 2015                     Mgmt          No vote
       ANNUAL REPORT

3.A    FINAL APPROVAL OF FEES FOR 2015: THE BOARD                Mgmt          No vote
       OF DIRECTORS PROPOSES FINAL APPROVAL OF THE
       FEES FOR 2015 WHICH WERE PRE-APPROVED BY
       THE GENERAL MEETING IN 2015. THE FEES ARE
       BASED ON A BASE FEE OF DKK 400,000 (THE
       "BASE FEE") WITH TWICE THAT AMOUNT TO THE
       VICE CHAIRMAN AND 3 TIMES THAT AMOUNT TO
       THE CHAIRMAN. FURTHERMORE, AN ADDITIONAL
       FEE CORRESPONDING TO 25% OF THE BASE FEE
       SHALL BE PAID TO ANY BOARD MEMBER THAT ALSO
       SERVES AS AN ORDINARY MEMBER OF A BOARD
       COMMITTEE, WHILE THE CHAIRMAN OF ANY SUCH
       COMMITTEE SHALL RECEIVE AN ADDITIONAL FEE
       CORRESPONDING TO 50% OF THE BASE FEE. THE
       CHAIRMAN AND VICE CHAIRMAN OF THE BOARD OF
       DIRECTORS SHALL NOT BE ENTITLED TO RECEIVE
       COMMITTEE FEES. THE TOTAL REMUNERATION TO
       THE MEMBERS OF THE BOARD OF DIRECTORS FOR
       2015 AMOUNTS TO DKK 5.3M, CF. NOTE 36 IN
       THE ANNUAL REPORT (PAGE 136)

3.B    PRELIMINARY DETERMINATION OF FEES FOR 2016:               Mgmt          No vote
       THE BOARD OF DIRECTORS PROPOSES UNCHANGED
       PRINCIPLES FOR THE FEES IN RESPECT OF 2016.
       THE FEES FOR 2016 WILL BE PRESENTED TO THE
       GENERAL MEETING IN 2017 FOR FINAL APPROVAL.
       IN ADDITION, THE COMPANY PAYS EXPENSES,
       INCLUDING TRAVEL AND TRANSPORTATION COSTS,
       ASSOCIATED WITH THE SERVICES ON THE BOARD
       OF DIRECTORS, AND THE COMPANY MAY ALSO PAY
       FOREIGN SOCIAL TAXES AND SIMILAR TAXES
       LEVIED BY FOREIGN AUTHORITIES IN RELATION
       TO THE FEES: AMOUNT OF DKK 1.2 MILLION FOR
       THE CHAIRMAN, DKK 800,000 FOR THE VICE
       CHAIRMAN AND DKK 400,000 FOR OTHER
       DIRECTORS; APPROVE REMUNERATION FOR
       COMMITTEE WORK

4      DISTRIBUTION OF PROFITS OR COVERING OF                    Mgmt          No vote
       LOSSES IN ACCORDANCE WITH THE APPROVED
       ANNUAL REPORT: THE BOARD OF DIRECTORS
       PROPOSES THAT A DIVIDEND OF DKK 4 PER SHARE
       BE PAID OUT, CORRESPONDING TO A TOTAL
       DIVIDEND DISTRIBUTION OF DKK 205M FOR 2015

5.A    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTOR: MR VAGN OVE SORENSEN

5.B    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTOR: MR TORKIL BENTZEN

5.C    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTOR: MR STEN JAKOBSSON

5.D    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTOR: MR TOM KNUTZEN

5.E    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTOR: MS CAROLINE GREGOIRE SAINTE MARIE

5.F    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTOR: MR MARIUS JACQUES KLOPPERS

5.G    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTOR: MR RICHARD ROBINSON SMITH (ROB
       SMITH)

6      APPOINTMENT OF AUDITOR: DELOITTE                          Mgmt          No vote
       STATSAUTORISERET REVISIONSPARTNERSELSKAB

7.1.A  AMENDMENT OF ARTICLES 4 AND 4A: ON THIS                   Mgmt          No vote
       BACKGROUND, THE BOARD OF DIRECTORS PROPOSES
       TO AMEND THE WORDING OF ARTICLE 4,
       PARAGRAPH 3, 1ST SENTENCE, TO THE
       FOLLOWING: "THE SHARES ARE NEGOTIABLE
       SHARES REGISTERED IN THE NAME OF THE
       HOLDER." AS A CONSEQUENCE HEREOF, IT IS
       ALSO PROPOSED TO ADJUST THE WORDING OF
       ARTICLE 4A, PARAGRAPH 4, 1ST SENTENCE,
       WHICH IS LINKED TO THE BOARD OF DIRECTORS'
       AUTHORISATIONS TO INCREASE THE COMPANY'S
       SHARE CAPITAL, TO THE FOLLOWING: "IN THE
       CASE OF A SHARE CAPITAL INCREASE PURSUANT
       TO PARAGRAPHS 1 AND 2, THE NEW SHARES SHALL
       BE ISSUED IN THE NAME OF THE HOLDER."

7.1.B  AMENDMENT OF ARTICLE 5: AS A CONSEQUENCE OF               Mgmt          No vote
       THE ABOVE, IT IS PROPOSED TO AMEND THE
       WORDING OF ARTICLE 5, PARAGRAPH 3, TO THE
       FOLLOWING SINCE IT IS NOT A REQUIREMENT TO
       GIVE NOTICE OF GENERAL MEETINGS VIA THE IT
       SYSTEM OF THE DANISH BUSINESS AUTHORITY IF
       THE SHARES ARE REGISTERED IN THE NAME OF
       THE HOLDER: "GENERAL MEETINGS SHALL BE
       CALLED VIA THE COMPANY WEBSITE,
       WWW.FLSMIDTH.COM. GENERAL MEETINGS SHALL
       ALSO BE CALLED BY WRITTEN COMMUNICATION TO
       ALL SHAREHOLDERS WHO HAVE SO REQUESTED."

7.2    AMENDMENT OF THE ARTICLES OF ASSOCIATION -                Mgmt          No vote
       UPDATE OF THE BOARD OF DIRECTORS'
       AUTHORISATION TO INCREASE THE COMPANY'S
       SHARE CAPITAL: THE BOARD OF DIRECTORS
       PROPOSES THAT THE EXISTING AUTHORISATION IN
       ARTICLE 4A OF THE ARTICLES OF ASSOCIATION
       TO INCREASE THE COMPANY'S SHARE CAPITAL IS
       EXTENDED SO THAT IT IS APPLICABLE UNTIL AND
       INCLUDING 1 APRIL 2021 ARTICLE 4A,
       PARAGRAPH 1, 3RD SENTENCE AND PARAGRAPH 2,
       3RD SENTENCE, WILL HERAFTER HAVE THE
       FOLLOWING WORDING: "THE AUTHORISATION SHALL
       APPLY FOR THE PERIOD UNTIL AND INCLUDING 1
       APRIL 2021."

7.3    AMENDMENT OF THE ARTICLES OF ASSOCIATION -                Mgmt          No vote
       AUTHORISATION FOR DISTRIBUTION OF
       EXTRAORDINARY DIVIDENDS: THE BOARD OF
       DIRECTORS PROPOSES THAT A NEW ARTICLE 5,
       PARAGRAPH 11 BE INSERTED IN THE ARTICLES OF
       ASSOCIATION AUTHORISING THE BOARD OF
       DIRECTORS TO DISTRIBUTE EXTRAORDINARY
       DIVIDENDS, SUBJECT TO THE STATUTORY
       LIMITATIONS SET OUT IN THE DANISH COMPANIES
       ACT. THE PURPOSE OF THIS AUTHORISATION IS
       TO PROVIDE THE BOARD OF DIRECTORS WITH THE
       POSSIBILITY OF DISTRIBUTING DIVIDEND MORE
       THAN ONE TIME PER YEAR. THE NEW ARTICLE
       ARTICLE 5, PARAGRAPH 11 WILL BE WORDED AS
       FOLLOWS: "THE BOARD OF DIRECTORS IS
       AUTHORISED TO DISTRIBUTE EXTRAORDINARY
       DIVIDENDS."

7.4    APPROVAL OF UPDATED GUIDELINES FOR                        Mgmt          No vote
       INCENTIVE PAY: FLSMIDTH & CO. A/S HAS SET
       GUIDELINES FOR INCENTIVE PAY TO THE MEMBERS
       OF THE COMPANY'S BOARD OF DIRECTORS AND
       GROUP EXECUTIVE MANAGEMENT. THE BOARD OF
       DIRECTORS PROPOSES THAT THE UPDATED
       GUIDELINES FOR INCENTIVE PAY BE APPROVED BY
       THE GENERAL MEETING. IN 2016, THE BOARD OF
       DIRECTORS HAS LAUNCHED A MARKET ALIGNED
       LONG-TERM INCENTIVE PROGRAM BASED ON
       PERFORMANCE SHARES. THE PROGRAM PROVIDES A
       VARIABLE INCENTIVE FRAMEWORK WHICH IS
       CLOSELY LINKED TO THE COMPANY'S RESULTS AND
       THEREBY ALSO THE VALUE CREATION FOR THE
       SHAREHOLDERS. THE NEW PROGRAM IS PART OF
       THE STRATEGY TO BE PREPARED FOR THE UPTURN
       IN THE MARKET. HOWEVER, TO FURTHER SUPPORT
       THIS STRATEGY THE BOARD OF DIRECTORS FINDS
       THAT A STRONGER FOCUS ON VARIABLE
       REMUNERATION FOR THE GROUP EXECUTIVE
       MANAGEMENT IN FLSMIDTH IS NEEDED. WHEN
       COMPARING WITH THE SURROUNDING MARKET,
       WHERE THE TREND IN RECENT YEARS HAS BEEN A
       SHIFT IN THE PAY MIX FROM FIXED TOWARDS
       MORE VARIABLE PAY, THE BOARD OF DIRECTORS
       FINDS SOLID STRATEGICAL REASONS TO SUGGEST
       INCREASES IN THE MAXIMUM LEVELS FOR BOTH
       SHORT-TERM AND LONG-TERM INCENTIVE
       PROGRAMS. THIS WILL PROVIDE THE BOARD OF
       DIRECTORS WITH THE POSSIBILITY OF FOCUSING
       EVEN MORE ON PAY FOR PERFORMANCE FOR THE
       GROUP EXECUTIVE MANAGEMENT WHICH IS THE
       SIGNAL THE BOARD OF DIRECTORS WANTS TO
       SEND. IN THIS CONNECTION IT IS PROPOSED TO
       INCREASE THE MAXIMUM VALUE OF THE
       INDIVIDUAL PERFORMANCE SHARE GRANTS TO A
       MAXIMUM OF 35% OF THE BASE SALARY
       (INCLUDING PENSION, IF ANY). FOR THE
       SHORT-TERM INCENTIVE PROGRAM THE MAXIMUM
       LEVEL IS PROPOSED TO BE 50%. IN ADDITION,
       THE PROPOSAL INCLUDES DELETION OF THE
       SECTION REGARDING SHARE OPTIONS SINCE THE
       POSSIBILITY OF GRANTING SHARE OPTIONS TO
       GROUP EXECUTIVE MANAGEMENT HAS CEASED WITH
       EFFECT FROM 2016

7.5    TREASURY SHARES: THE BOARD OF DIRECTORS                   Mgmt          No vote
       PROPOSES THAT IT BE AUTHORISED UNTIL THE
       NEXT ANNUAL GENERAL MEETING TO LET THE
       COMPANY ACQUIRE TREASURY SHARES EQUIVALENT
       TO A TOTAL OF 10% OF THE COMPANY'S SHARE
       CAPITAL AT THE TIME OF THE AUTHORISATION,
       PROVIDED THAT THE COMPANY'S TOTAL HOLDING
       OF TREASURY SHARES AT NO POINT EXCEEDS 10%
       OF THE COMPANY'S SHARE CAPITAL. THE
       CONSIDERATION MAY NOT DEVIATE MORE THAN 10%
       FROM THE OFFICIAL PRICE QUOTED ON NASDAQ
       COPENHAGEN AT THE TIME OF ACQUISITION

8      ANY OTHER BUSINESS                                        Non-Voting

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "5.A to 5.G AND 6".
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 FLUGHAFEN ZUERICH AG, KLOTEN                                                                Agenda Number:  706896632
--------------------------------------------------------------------------------------------------------------------------
        Security:  H26552101
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2016
          Ticker:
            ISIN:  CH0010567961
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

2      RECEIVE AUDITOR'S REPORT                                  Non-Voting

3      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS

4      APPROVE REMUNERATION REPORT                               Mgmt          No vote

5      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          No vote
       MANAGEMENT

6.A    APPROVE ALLOCATION OF INCOME                              Mgmt          No vote

6.B    APPROVE DIVIDENDS OF CHF 16 PER SHARE FROM                Mgmt          No vote
       CAPITAL CONTRIBUTION RESERVES

7      APPROVE 1:5 STOCK SPLIT                                   Mgmt          No vote

8.A    APPROVE REMUNERATION OF BOARD OF DIRECTORS                Mgmt          No vote
       IN THE AMOUNT OF CHF 1.6 MILLION

8.B    APPROVE REMUNERATION OF EXECUTIVE COMMITTEE               Mgmt          No vote
       IN THE AMOUNT OF CHF 4.4 MILLION

9.A.1  RE-ELECT GUGLIELMO BRENTEL AS DIRECTOR                    Mgmt          No vote

9.A.2  RE-ELECT CORINE MAUCH AS DIRECTOR                         Mgmt          No vote

9.A.3  RE-ELECT KASPAR SCHILLER AS DIRECTOR                      Mgmt          No vote

9.A.4  RE-ELECT ANDREAS SCHMID AS DIRECTOR                       Mgmt          No vote

9.A.5  RE-ELECT ULRIK SVENSSON AS DIRECTOR                       Mgmt          No vote

9.B    ELECT ANDREAS SCHMID AS BOARD CHAIRMAN                    Mgmt          No vote

9.C.1  APPOINT VINCENT ALBERS AS MEMBER OF THE                   Mgmt          No vote
       NOMINATION AND COMPENSATION COMMITTEE

9.C.2  APPOINT EVELINE SAUPPER AS MEMBER OF THE                  Mgmt          No vote
       NOMINATION AND COMPENSATION COMMITTEE

9.C.3  APPOINT KASPAR SCHILLER AS MEMBER OF THE                  Mgmt          No vote
       NOMINATION AND COMPENSATION COMMITTEE

9.C.4  APPOINT ANDREAS SCHMID AS MEMBER OF THE                   Mgmt          No vote
       NOMINATION AND COMPENSATION COMMITTEE
       (WITHOUT VOTING RIGHTS)

9.D    DESIGNATE MARIANNE SIEGER AS INDEPENDENT                  Mgmt          No vote
       PROXY

9.E    RATIFY KPMG AG AS AUDITORS                                Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 FONCIERE DES REGIONS SA, METZ                                                               Agenda Number:  706804146
--------------------------------------------------------------------------------------------------------------------------
        Security:  F42399109
    Meeting Type:  MIX
    Meeting Date:  27-Apr-2016
          Ticker:
            ISIN:  FR0000064578
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   11 APR 2016: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0321/201603211600915.pdf. REVISION DUE
       TO RECEIPT OF ADDITIONAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0411/201604111601165.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          No vote
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2015

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          No vote
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2015

O.3    ALLOCATION OF INCOME-DISTRIBUTION OF                      Mgmt          No vote
       DIVIDENDS

O.4    APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          No vote
       REPORT ESTABLISHED IN ACCORDANCE WITH
       ARTICLE L.225-40 OF THE FRENCH COMMERCIAL
       CODE AND THE AGREEMENTS PURSUANT TO ARTICLE
       L.225-38 OF THE FRENCH COMMERCIAL CODE
       MENTIONED HERE

O.5    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          No vote
       PAID TO MR JEAN LAURENT, PRESIDENT OF THE
       BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2015

O.6    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          No vote
       PAID TO MR CHRISTOPHE KULLMANN, CEO, FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2015

O.7    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          No vote
       PAID TO MR OLIVIER ESTEVE, DEPUTY GENERAL
       MANAGER, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015

O.8    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          No vote
       PAID TO MR ALDO MAZZOCCO, DEPUTY GENERAL
       MANAGER UP TO 21 OCTOBER 2015, FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2015

O.9    RATIFICATION OF THE CO-OPTING OF THE                      Mgmt          No vote
       COMPANY COVEA COOPERATIONS AS DIRECTOR

O.10   RENEWAL OF THE TERM OF MR CHRISTOPHE                      Mgmt          No vote
       KULLMANN AS DIRECTOR

O.11   APPOINTMENT OF MS PATRICIA SAVIN AS                       Mgmt          No vote
       DIRECTOR

O.12   APPOINTMENT OF MS CATHERINE SOUBIE AS                     Mgmt          No vote
       DIRECTOR

O.13   SETTING OF THE ANNUAL ATTENDANCE FEES                     Mgmt          No vote

O.14   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS FOR THE COMPANY TO PURCHASE ITS
       OWN SHARES

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING THE SHARE CAPITAL BY
       INCORPORATING RESERVES, PROFITS OR PREMIUMS

E.16   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS TO REDUCE THE COMPANY'S SHARE
       CAPITAL BY CANCELLING SHARES

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          No vote
       BOARD OF DIRECTORS TO ISSUE SHARES AND/OR
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, WITH RETENTION OF THE
       SHAREHOLDER'S PREEMPTIVE SUBSCRIPTION
       RIGHT`

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO ISSUE SHARES
       AND/OR SECURITIES GRANTING ACCESS TO THE
       COMPANY'S CAPITAL BY MEANS OF A PUBLIC
       OFFERING, WITH CANCELLATION OF THE
       SHAREHOLDER'S PREEMPTIVE SUBSCRIPTION RIGHT
       AND, FOR ISSUING SHARES, A MANDATORY
       PRIORITY PERIOD

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO ISSUE SHARES,
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PREEMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT
       OF A PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO PROCEED WITH
       ISSUING SHARES AND/OR SECURITIES GRANTING
       ACCESS TO THE COMPANY'S CAPITAL WITHIN THE
       LIMIT OF 10% OF THE SHARE CAPITAL, WITH A
       VIEW TO REMUNERATING CONTRIBUTIONS IN KIND
       GRANTED TO THE COMPANY AND CONSISTING OF
       EQUITY SECURITIES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH CANCELLATION OF THE SHAREHOLDER'S
       PREEMPTIVE SUBSCRIPTION RIGHT

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO PROCEED WITH THE
       INCREASE OF CAPITAL RESERVED FOR EMPLOYEES
       OF THE COMPANY, AND COMPANIES IN THE
       FONCIERE DES REGIONS GROUP, WHO ADHERE TO A
       COMPANY SAVINGS SCHEME, WITH CANCELLATION
       OF THE PREEMPTIVE SUBSCRIPTION RIGHTS FOR
       SHAREHOLDERS

E.22   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS TO PROCEED WITH FREELY ALLOCATING
       EXISTING SHARES, OR SHARES TO BE ISSUED,
       FOR THE BENEFIT OF EMPLOYEES AND/OR
       EXECUTIVE OFFICERS OF THE COMPANY AND
       ASSOCIATED COMPANIES, WITH CANCELLATION OF
       THE SHAREHOLDER'S PREEMPTIVE SUBSCRIPTION
       RIGHT

E.23   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 FONTERRA SHAREHOLDERS FUND                                                                  Agenda Number:  706544889
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3R17B103
    Meeting Type:  AGM
    Meeting Date:  27-Nov-2015
          Ticker:
            ISIN:  NZFSFE0001S5
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RE-ELECT RETIRING DIRECTOR JOHN SHEWAN                 Mgmt          No vote
       AS A DIRECTOR OF THE MANAGER OF THE FUND




--------------------------------------------------------------------------------------------------------------------------
 FORTESCUE METALS GROUP LTD, EAST PERTH WA                                                   Agenda Number:  706473915
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q39360104
    Meeting Type:  AGM
    Meeting Date:  11-Nov-2015
          Ticker:
            ISIN:  AU000000FMG4
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 1,4,5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          No vote

2      RE-ELECTION OF Mr CAO HUIQUAN                             Mgmt          No vote

3      ELECTION OF Dr JEAN BADERSCHNEIDER                        Mgmt          No vote

4      APPROVAL OF THE PERFORMANCE RIGHTS PLAN                   Mgmt          No vote

5      PARTICIPATION IN THE PERFORMANCE RIGHTS                   Mgmt          No vote
       PLAN BY Mr NEVILLE POWER AND MR PETER MEURS




--------------------------------------------------------------------------------------------------------------------------
 FORTUM CORPORATION, ESPOO                                                                   Agenda Number:  706661508
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2978Z118
    Meeting Type:  AGM
    Meeting Date:  05-Apr-2016
          Ticker:
            ISIN:  FI0009007132
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      MATTERS OF ORDER FOR THE MEETING                          Non-Voting

3      ELECTION OF PERSONS TO CONFIRM THE MINUTES                Non-Voting
       AND TO VERIFY COUNTING OF VOTE

4      RECORDING THE LEGAL CONVENING OF THE                      Non-Voting
       MEETING AND QUORUM

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE CONSOLIDATED FINANCIAL STATEMENTS, THE
       OPERATING AND FINANCIAL REVIEW AND THE
       AUDITOR'S REPORT FOR 2015

7      ADOPTION OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       CONSOLIDATED FINANCIAL STATEMENTS

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          No vote
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
       THAT A DIVIDEND OF EUR 1.10 PER SHARE

9      RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          No vote
       OF THE MEMBERS OF THE BOARD OF DIRECTORS,
       THE PRESIDENT AND CEO AND THE DEPUTY
       PRESIDENT AND CEO

10     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          No vote
       MEMBERS OF THE BOARD OF DIRECTORS

11     RESOLUTION ON THE NUMBER OF THE MEMBERS OF                Mgmt          No vote
       THE BOARD OF DIRECTORS: THE SHAREHOLDERS'
       NOMINATION BOARD PROPOSES THAT THE BOARD OF
       DIRECTORS CONSIST OF EIGHT (8) MEMBERS

12     ELECTION OF THE CHAIRMAN: MS SARI BALDAUF,                Mgmt          No vote
       DEPUTY CHAIRMAN: MR KIM IGNATIUS AND
       MEMBERS OF THE BOARD OF DIRECTORS: MS MINOO
       AKHTARZAND, MR HEINZ-WERNER BINZEL, MS EVA
       HAMILTON, MR TAPIO KUULA, MR JYRKI
       TALVITIE, MR VELI-MATTI REINIKKALA

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          No vote
       AUDITOR

14     ELECTION OF THE AUDITOR: THE BOARD OF                     Mgmt          No vote
       DIRECTORS PROPOSES THAT DELOITTE & TOUCHE
       LTD, AUTHORISED PUBLIC ACCOUNTANTS, BE
       RE-ELECTED AS THE AUDITOR, AND THAT THE
       GENERAL MEETING REQUEST THE AUDITOR TO GIVE
       A STATEMENT ON THE ADOPTION OF THE
       FINANCIAL STATEMENTS, ON THE GRANTING OF
       DISCHARGE FROM LIABILITY AND ON THE BOARD
       OF DIRECTORS' PROPOSAL FOR THE DISTRIBUTION
       OF FUNDS. DELOITTE & TOUCHE LTD HAS
       NOTIFIED THE COMPANY THAT JUKKA
       VATTULAINEN, APA, WOULD BE THE RESPONSIBLE
       AUDITOR

15     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          No vote
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

16     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          No vote
       DECIDE ON THE DISPOSAL OF THE COMPANY'S OWN
       SHARES

17     CLOSING OF THE MEETING                                    Non-Voting

CMMT   04 FEB 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT,
       NUMBER OF DIRECTORS AND AUDITORS NAME. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE, F                                          Agenda Number:  706918666
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3856U108
    Meeting Type:  AGM
    Meeting Date:  20-May-2016
          Ticker:
            ISIN:  DE0005773303
--------------------------------------------------------------------------------------------------------------------------

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

       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.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 29 APR 16, 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
       05.05.2016. 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 FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2015 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT AS WELL AS THE REPORT
       BY THE BOARD OF MDS PURSUANT TO SECTIONS
       289(4) AND 315(4) OF THE GERMAN COMMERCIAL
       CODE

2.     RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT IN THE AMOUNT OF EUR 124,719,852.60
       SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
       OF A DIVIDEND OF EUR 1.35 PER DIVIDEND
       ENTITLED NO-PAR SHARE EUR 104,442.75 SHALL
       BE CARRIED TO THE OTHER RESERVES.
       EX-DIVIDEND AND PAYABLE DATE: MAY 23, 2016

3.     RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4.     RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5.     APPOINTMENT OF AUDITORS THE FOLLOWING                     Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       FOR THE 2016 FINANCIAL YEAR:
       PRICEWATERHOUSECOOPERS AG, FRANKFURT

6.     APPROVAL OF CONTROL AND PROFIT TRANSFERS                  Mgmt          For                            For
       AGREEMENTS WITH COMPANY SUBSIDIARIES A)
       AIRPORT ASSEKURANZ VERMITTLUNGS-GMBH,
       NEU-ISENBURG B) ENERGY AIR GMBH, FRANKFURT
       C) FRA-VORFELDKONTROLLE GMBH, KELSTERBACH
       D) FRAPORT CASA GMBH, KELSTERBACH E)
       FRAPORT PASSENGER SERVICES GMBH, FRANKFURT
       F) FUGHAFEN-KANALREINIGUNGSGESELLSCHAFT
       MBH, KELSTERBACH G) FRANKFURTER
       KANALREINIGUNGSGESELLSCHAFT MBH,
       KELSTERBACH




--------------------------------------------------------------------------------------------------------------------------
 FRASERS CENTREPOINT LTD                                                                     Agenda Number:  706627518
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2642R103
    Meeting Type:  AGM
    Meeting Date:  29-Jan-2016
          Ticker:
            ISIN:  SG2G52000004
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          No vote
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE YEAR ENDED 30 SEPTEMBER 2015 AND
       THE AUDITOR'S REPORT THEREON

2      TO APPROVE A FINAL TAX-EXEMPT (ONE-TIER)                  Mgmt          No vote
       DIVIDEND OF 6.2 CENTS PER SHARE IN RESPECT
       OF THE YEAR ENDED 30 SEPTEMBER 2015

3.A    TO PASS THE FOLLOWING RESOLUTIONS ON THE                  Mgmt          No vote
       RECOMMENDATION OF THE NOMINATING COMMITTEE
       AND ENDORSEMENT OF THE BOARD OF DIRECTORS
       IN RESPECT OF APPOINTMENT OF DIRECTOR: THAT
       MR CHAROEN SIRIVADHANABHAKDI, WHO WILL
       RETIRE PURSUANT TO SECTION 153(6) OF THE
       COMPANIES ACT, CHAPTER 50 WHICH WAS IN
       FORCE IMMEDIATELY BEFORE 3 JANUARY 2016, BE
       AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF
       THE COMPANY." SUBJECT TO HIS
       RE-APPOINTMENT, MR CHAROEN WILL BE
       RE-APPOINTED AS CHAIRMAN OF THE BOARD OF
       DIRECTORS AND CHAIRMAN OF THE BOARD
       EXECUTIVE COMMITTEE

3.B    TO PASS THE FOLLOWING RESOLUTIONS ON THE                  Mgmt          No vote
       RECOMMENDATION OF THE NOMINATING COMMITTEE
       AND ENDORSEMENT OF THE BOARD OF DIRECTORS
       IN RESPECT OF APPOINTMENT OF DIRECTOR: THAT
       KHUNYING WANNA SIRIVADHANABHAKDI, WHO WILL
       RETIRE PURSUANT TO SECTION 153(6) OF THE
       COMPANIES ACT, CHAPTER 50 WHICH WAS IN
       FORCE IMMEDIATELY BEFORE 3 JANUARY 2016, BE
       AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF
       THE COMPANY." SUBJECT TO HER
       RE-APPOINTMENT, KHUNYING WANNA WILL BE
       RE-APPOINTED AS VICE CHAIRMAN OF THE BOARD
       OF DIRECTORS

3.C    TO PASS THE FOLLOWING RESOLUTIONS ON THE                  Mgmt          No vote
       RECOMMENDATION OF THE NOMINATING COMMITTEE
       AND ENDORSEMENT OF THE BOARD OF DIRECTORS
       IN RESPECT OF APPOINTMENT OF DIRECTOR: THAT
       MR CHAN HENG WING, WHO WILL RETIRE BY
       ROTATION PURSUANT TO ARTICLE 91 OF THE
       CONSTITUTION OF THE COMPANY AND WHO, BEING
       ELIGIBLE, HAS OFFERED HIMSELF FOR
       RE-ELECTION, BE AND IS HEREBY RE-APPOINTED
       AS A DIRECTOR OF THE COMPANY." SUBJECT TO
       HIS RE-APPOINTMENT, MR CHAN, WHO IS
       CONSIDERED AN INDEPENDENT DIRECTOR, WILL BE
       RE-APPOINTED AS A MEMBER OF THE RISK
       MANAGEMENT COMMITTEE AND A MEMBER OF THE
       NOMINATING COMMITTEE

3.D    TO PASS THE FOLLOWING RESOLUTIONS ON THE                  Mgmt          No vote
       RECOMMENDATION OF THE NOMINATING COMMITTEE
       AND ENDORSEMENT OF THE BOARD OF DIRECTORS
       IN RESPECT OF APPOINTMENT OF DIRECTOR: THAT
       MR CHOTIPHAT BIJANANDA, WHO WILL RETIRE BY
       ROTATION PURSUANT TO ARTICLE 91 OF THE
       CONSTITUTION OF THE COMPANY AND WHO, BEING
       ELIGIBLE, HAS OFFERED HIMSELF FOR
       RE-ELECTION, BE AND IS HEREBY RE-APPOINTED
       AS A DIRECTOR OF THE COMPANY." SUBJECT TO
       HIS RE-APPOINTMENT, MR BIJANANDA, WILL BE
       RE-APPOINTED AS VICE CHAIRMAN OF THE BOARD
       EXECUTIVE COMMITTEE, CHAIRMAN OF THE RISK
       MANAGEMENT COMMITTEE, AND A MEMBER OF THE
       NOMINATING COMMITTEE

3.E    TO PASS THE FOLLOWING RESOLUTIONS ON THE                  Mgmt          No vote
       RECOMMENDATION OF THE NOMINATING COMMITTEE
       AND ENDORSEMENT OF THE BOARD OF DIRECTORS
       IN RESPECT OF APPOINTMENT OF DIRECTOR: THAT
       MR PANOTE SIRIVADHANABHAKDI, WHO WILL
       RETIRE BY ROTATION PURSUANT TO ARTICLE 91
       OF THE CONSTITUTION OF THE COMPANY AND WHO,
       BEING ELIGIBLE, HAS OFFERED HIMSELF FOR
       RE-ELECTION, BE AND IS HEREBY RE-APPOINTED
       AS A DIRECTOR OF THE COMPANY SUBJECT TO HIS
       RE-APPOINTMENT, MR PANOTE WILL BE
       RE-APPOINTED AS A MEMBER OF THE BOARD
       EXECUTIVE COMMITTEE, A MEMBER OF THE RISK
       MANAGEMENT COMMITTEE AND A MEMBER OF THE
       REMUNERATION COMMITTEE

4      TO APPROVE DIRECTORS' FEES OF UP TO SGD                   Mgmt          No vote
       2,000,000 PAYABLE BY THE COMPANY FOR THE
       YEAR ENDING 30 SEPTEMBER 2016 (LAST YEAR:
       UP TO SGD 2,000,000)

5      TO APPOINT KPMG LLP AS THE COMPANY'S                      Mgmt          No vote
       AUDITOR IN PLACE OF THE RETIRING AUDITOR,
       ERNST & YOUNG LLP, AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

6      " THAT AUTHORITY BE AND IS HEREBY GIVEN TO                Mgmt          No vote
       THE DIRECTORS OF THE COMPANY TO: (A) (I)
       ISSUE SHARES OF THE COMPANY ("SHARES")
       WHETHER BY WAY OF RIGHTS, BONUS OR
       OTHERWISE; AND/OR (II) MAKE OR GRANT
       OFFERS, AGREEMENTS OR OPTIONS
       (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
       WOULD REQUIRE SHARES TO BE ISSUED,
       INCLUDING BUT NOT LIMITED TO THE CREATION
       AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
       WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
       CONVERTIBLE INTO SHARES, AT ANY TIME AND
       UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
       PURPOSES AND TO SUCH PERSONS AS THE
       DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
       DEEM FIT; AND (B) (NOTWITHSTANDING THE
       AUTHORITY CONFERRED BY THIS RESOLUTION MAY
       HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN
       PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
       BY THE DIRECTORS WHILE THIS RESOLUTION WAS
       IN FORCE, PROVIDED THAT: (1) THE AGGREGATE
       NUMBER OF SHARES TO BE ISSUED PURSUANT TO
       THIS RESOLUTION (INCLUDING SHARES TO BE
       ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
       GRANTED PURSUANT TO THIS RESOLUTION) DOES
       NOT EXCEED 50% OF THE TOTAL NUMBER OF
       ISSUED SHARES, EXCLUDING TREASURY SHARES
       (AS CALCULATED IN ACCORDANCE WITH
       SUB-PARAGRAPH (2) BELOW), OF WHICH THE
       AGGREGATE NUMBER OF SHARES TO BE ISSUED
       OTHER THAN ON A PRO RATA BASIS TO
       SHAREHOLDERS OF THE COMPANY (INCLUDING
       SHARES TO BE ISSUED IN PURSUANCE OF
       INSTRUMENTS MADE OR GRANTED PURSUANT TO
       THIS RESOLUTION) SHALL NOT EXCEED 20% OF
       THE TOTAL NUMBER OF ISSUED SHARES,
       EXCLUDING TREASURY SHARES (AS CALCULATED IN
       ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW);
       (2) (SUBJECT TO SUCH MANNER OF CALCULATION
       AS MAY BE PRESCRIBED BY THE SINGAPORE
       EXCHANGE SECURITIES TRADING LIMITED (THE
       "SGX-ST")) FOR THE PURPOSE OF DETERMINING
       THE AGGREGATE NUMBER OF SHARES THAT MAY BE
       ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE
       PERCENTAGE OF ISSUED SHARES SHALL BE BASED
       ON THE TOTAL NUMBER OF ISSUED SHARES,
       EXCLUDING TREASURY SHARES, AT THE TIME THIS
       RESOLUTION IS PASSED, AFTER ADJUSTING FOR:
       (I) NEW SHARES ARISING FROM THE CONVERSION
       OR EXERCISE OF ANY CONVERTIBLE SECURITIES
       OR SHARE OPTIONS OR VESTING OF SHARE AWARDS
       WHICH ARE OUTSTANDING OR SUBSISTING AT THE
       TIME THIS RESOLUTION IS PASSED; AND (II)
       ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION
       OR SUBDIVISION OF SHARES; (3) IN EXERCISING
       THE AUTHORITY CONFERRED BY THIS RESOLUTION,
       THE COMPANY SHALL COMPLY WITH THE
       PROVISIONS OF THE LISTING MANUAL OF THE
       SGX-ST FOR THE TIME BEING IN FORCE (UNLESS
       SUCH COMPLIANCE HAS BEEN WAIVED BY THE
       SGX-ST) AND THE CONSTITUTION FOR THE TIME
       BEING OF THE COMPANY; AND (4) (UNLESS
       REVOKED OR VARIED BY THE COMPANY IN GENERAL
       MEETING) THE AUTHORITY CONFERRED BY THIS
       RESOLUTION SHALL CONTINUE IN FORCE UNTIL
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY OR THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY IS REQUIRED BY LAW TO BE HELD,
       WHICHEVER IS THE EARLIER

7      THAT APPROVAL BE AND IS HEREBY GIVEN TO THE               Mgmt          No vote
       DIRECTORS OF THE COMPANY TO: (A) GRANT
       AWARDS IN ACCORDANCE WITH THE PROVISIONS OF
       THE FCL RESTRICTED SHARE PLAN (THE
       "RESTRICTED SHARE PLAN") AND/OR THE FCL
       PERFORMANCE SHARE PLAN (THE "PERFORMANCE
       SHARE PLAN"); AND (B) ALLOT AND ISSUE SUCH
       NUMBER OF ORDINARY SHARES OF THE COMPANY AS
       MAY BE REQUIRED TO BE DELIVERED PURSUANT TO
       THE VESTING OF AWARDS UNDER THE RESTRICTED
       SHARE PLAN AND/OR THE PERFORMANCE SHARE
       PLAN, PROVIDED THAT THE AGGREGATE NUMBER OF
       NEW ORDINARY SHARES ALLOTTED AND ISSUED
       AND/OR TO BE ALLOTTED AND ISSUED, WHEN
       AGGREGATED WITH EXISTING ORDINARY SHARES
       (INCLUDING SHARES HELD IN TREASURY)
       DELIVERED AND/OR TO BE DELIVERED, PURSUANT
       TO THE RESTRICTED SHARE PLAN AND THE
       PERFORMANCE SHARE PLAN, SHALL NOT EXCEED
       10% OF THE TOTAL NUMBER OF ISSUED ORDINARY
       SHARES OF THE COMPANY, EXCLUDING TREASURY
       SHARES, FROM TIME TO TIME

8      THAT: (A) APPROVAL BE AND IS HEREBY GIVEN,                Mgmt          No vote
       FOR THE PURPOSES OF CHAPTER 9 OF THE
       LISTING MANUAL ("CHAPTER 9") OF THE
       SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED, FOR THE COMPANY, ITS SUBSIDIARIES
       AND ASSOCIATED COMPANIES THAT ARE
       CONSIDERED TO BE "ENTITIES AT RISK" UNDER
       CHAPTER 9, OR ANY OF THEM, TO ENTER INTO
       ANY OF THE TRANSACTIONS FALLING WITHIN THE
       TYPES OF MANDATED TRANSACTIONS DESCRIBED IN
       APPENDIX 2 TO THE LETTER TO SHAREHOLDERS
       DATED 5 JANUARY 2016 (THE "LETTER"), WITH
       ANY PARTY WHO IS OF THE CLASS OF MANDATED
       INTERESTED PERSONS DESCRIBED IN APPENDIX 2
       TO THE LETTER, PROVIDED THAT SUCH
       TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL
       TERMS AND IN ACCORDANCE WITH THE REVIEW
       PROCEDURES FOR SUCH MANDATED TRANSACTIONS
       (THE "IPT MANDATE"); (B) THE IPT MANDATE
       SHALL, UNLESS REVOKED OR VARIED BY THE
       COMPANY IN GENERAL MEETING, CONTINUE IN
       FORCE UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY; AND
       (C) THE DIRECTORS OF THE COMPANY BE AND ARE
       HEREBY AUTHORISED TO COMPLETE AND DO ALL
       SUCH ACTS AND THINGS (INCLUDING EXECUTING
       ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS
       THEY MAY CONSIDER EXPEDIENT OR NECESSARY OR
       IN THE INTERESTS OF THE COMPANY TO GIVE
       EFFECT TO THE IPT MANDATE AND/OR THIS
       RESOLUTION

9      THAT: (A) FOR THE PURPOSES OF SECTIONS 76C                Mgmt          No vote
       AND 76E OF THE COMPANIES ACT, CHAPTER 50
       (THE "COMPANIES ACT"), THE EXERCISE BY THE
       DIRECTORS OF THE COMPANY OF ALL THE POWERS
       OF THE COMPANY TO PURCHASE OR OTHERWISE
       ACQUIRE ISSUED ORDINARY SHARES OF THE
       COMPANY ("SHARES") NOT EXCEEDING IN
       AGGREGATE THE MAXIMUM PERCENTAGE (AS
       HEREAFTER DEFINED), AT SUCH PRICE OR PRICES
       AS MAY BE DETERMINED BY THE DIRECTORS FROM
       TIME TO TIME UP TO THE MAXIMUM PRICE (AS
       HEREAFTER DEFINED), WHETHER BY WAY OF: (I)
       MARKET PURCHASE(S) ON THE SINGAPORE
       SECURITIES EXCHANGE TRADING LIMITED
       ("SGX-ST") TRANSACTED THROUGH THE SGX-ST
       TRADING SYSTEM AND/OR ANY OTHER SECURITIES
       EXCHANGE ON WHICH THE SHARES MAY FOR THE
       TIME BEING BE LISTED AND QUOTED ("OTHER
       EXCHANGE"); AND/OR (II) OFF-MARKET
       PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON
       THE SGX-ST OR, AS THE CASE MAY BE, OTHER
       EXCHANGE) IN ACCORDANCE WITH ANY EQUAL
       ACCESS SCHEME(S) AS MAY BE DETERMINED OR
       FORMULATED BY THE DIRECTORS AS THEY
       CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY
       ALL THE CONDITIONS PRESCRIBED BY THE
       COMPANIES ACT, AND OTHERWISE IN ACCORDANCE
       WITH ALL OTHER LAWS AND REGULATIONS AND
       RULES OF THE SGX-ST OR, AS THE CASE MAY BE,
       OTHER EXCHANGE AS MAY FOR THE TIME BEING BE
       APPLICABLE, BE AND IS HEREBY AUTHORISED AND
       APPROVED GENERALLY AND UNCONDITIONALLY (THE
       "SHARE PURCHASE MANDATE"); (B) UNLESS
       VARIED OR REVOKED BY THE COMPANY IN GENERAL
       MEETING, THE AUTHORITY CONFERRED ON THE
       DIRECTORS OF THE COMPANY PURSUANT TO THE
       SHARE PURCHASE MANDATE MAY BE EXERCISED BY
       THE DIRECTORS AT ANY TIME AND FROM TIME TO
       TIME DURING THE PERIOD COMMENCING FROM THE
       DATE OF THE PASSING OF THIS RESOLUTION AND
       EXPIRING ON THE EARLIEST OF: (I) THE DATE
       ON WHICH THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY IS HELD; (II) THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY IS REQUIRED BY LAW TO BE HELD; AND
       (III) THE DATE ON WHICH PURCHASES AND
       ACQUISITIONS OF SHARES PURSUANT TO THE
       SHARE PURCHASE MANDATE ARE CARRIED OUT TO
       THE FULL EXTENT MANDATED; (C) IN THIS
       RESOLUTION: "AVERAGE CLOSING PRICE" MEANS
       THE AVERAGE OF THE CLOSING MARKET PRICES OF
       A SHARE OVER THE FIVE CONSECUTIVE MARKET
       DAYS ON WHICH THE SHARES ARE TRANSACTED ON
       THE SGX-ST OR, AS THE CASE MAY BE, OTHER
       EXCHANGE, IMMEDIATELY PRECEDING THE DATE OF
       THE MARKET PURCHASE BY THE COMPANY OR, AS
       THE CASE MAY BE, THE DATE OF THE MAKING OF
       THE OFFER PURSUANT TO THE OFF-MARKET
       PURCHASE, AND DEEMED TO BE ADJUSTED, IN
       ACCORDANCE WITH THE LISTING RULES OF THE
       SGX-ST, FOR ANY CORPORATE ACTION THAT
       OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD;
       "DATE OF THE MAKING OF THE OFFER" MEANS THE
       DATE ON WHICH THE COMPANY MAKES AN OFFER
       FOR THE PURCHASE OR ACQUISITION OF SHARES
       FROM HOLDERS OF SHARES, STATING THEREIN THE
       RELEVANT TERMS OF THE EQUAL ACCESS SCHEME
       FOR EFFECTING THE OFF-MARKET PURCHASE;
       "MAXIMUM PERCENTAGE" MEANS THAT NUMBER OF
       ISSUED SHARES REPRESENTING 2% OF THE ISSUED
       SHARES AS AT THE DATE OF THE PASSING OF
       THIS RESOLUTION (EXCLUDING ANY SHARES WHICH
       ARE HELD AS TREASURY SHARES AS AT THAT
       DATE); AND "MAXIMUM PRICE" IN RELATION TO A
       SHARE TO BE PURCHASED OR ACQUIRED, MEANS
       THE PURCHASE PRICE (EXCLUDING RELATED
       BROKERAGE, COMMISSION, APPLICABLE GOODS AND
       SERVICES TAX, STAMP DUTIES, CLEARANCE FEES
       AND OTHER RELATED EXPENSES) WHICH SHALL NOT
       EXCEED 105% OF THE AVERAGE CLOSING PRICE OF
       THE SHARES; AND (D) THE DIRECTORS OF THE
       COMPANY AND/OR ANY OF THEM BE AND ARE
       HEREBY AUTHORISED TO COMPLETE AND DO ALL
       SUCH ACTS AND THINGS (INCLUDING EXECUTING
       SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY
       AND/OR HE MAY CONSIDER EXPEDIENT OR
       NECESSARY TO GIVE EFFECT TO THE
       TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED
       BY THIS RESOLUTION

10     THAT THE REGULATIONS CONTAINED IN THE NEW                 Mgmt          No vote
       CONSTITUTION SUBMITTED TO THIS MEETING AND,
       FOR THE PURPOSE OF IDENTIFICATION,
       SUBSCRIBED TO BY THE COMPANY SECRETARY, BE
       APPROVED AND ADOPTED AS THE CONSTITUTION OF
       THE COMPANY IN SUBSTITUTION FOR, AND TO THE
       EXCLUSION OF, THE EXISTING CONSTITUTION




--------------------------------------------------------------------------------------------------------------------------
 FREENET AG, BUEDELSDORF                                                                     Agenda Number:  706875575
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3689Q134
    Meeting Type:  AGM
    Meeting Date:  12-May-2016
          Ticker:
            ISIN:  DE000A0Z2ZZ5
--------------------------------------------------------------------------------------------------------------------------

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

0      PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL.

0      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.

0      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.

0      COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       27.04.2016. 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, THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS AS WELL
       AS THE MANAGEMENT REPORT FOR FREENET AG AND
       THE GROUP, THE REPORT OF THE SUPERVISORY
       BOARD AND THE EXPLANATORY REPORT OF THE
       EXECUTIVE BOARD REGARDING THE INFORMATION
       IN ACCORDANCE WITH SECTIONS 289 (4) AND
       (5), 315 (4) GERMAN COMMERCIAL CODE
       (HANDELSGESETZBUCH; HGB) FOR THE FINANCIAL
       YEAR 2015

2.     RESOLUTION REGARDING THE APPROPRIATION OF                 Mgmt          For                            For
       THE NET PROFIT: 1.55 EUROS PER
       DIVIDEND-BEARING SHARE

3.     RESOLUTION REGARDING RATIFICATION OF THE                  Mgmt          For                            For
       ACTIONS OF THE MEMBERS OF THE EXECUTIVE
       BOARD OF THE COMPANY FOR THE FINANCIAL YEAR
       2015

4.     RESOLUTION REGARDING RATIFICATION OF THE                  Mgmt          For                            For
       ACTIONS OF THE MEMBERS OF THE SUPERVISORY
       BOARD OF THE COMPANY FOR THE FINANCIAL YEAR
       2015

5.1    RESOLUTION REGARDING THE APPOINTMENT OF THE               Mgmt          For                            For
       AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS
       AND THE AUDITOR FOR THE CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2016 AS WELL AS THE AUDITOR FOR ANY AUDIT
       REVIEW OF THE 6-MONTH FINANCIAL REPORT, THE
       QUARTERLY REPORTS OF THE FINANCIAL YEAR
       2016 AND THE QUARTERLY REPORT FOR THE FIRST
       QUARTER OF THE FINANCIAL YEAR 2017:
       PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT
       AM MAIN, IS APPOINTED AS THE AUDITOR OF THE
       ANNUAL FINANCIAL STATEMENTS AND THE AUDITOR
       OF THE CONSOLIDATED FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR 2016

5.2    RESOLUTION REGARDING THE APPOINTMENT OF THE               Mgmt          For                            For
       AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS
       AND THE AUDITOR FOR THE CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2016 AS WELL AS THE AUDITOR FOR ANY AUDIT
       REVIEW OF THE 6-MONTH FINANCIAL REPORT, THE
       QUARTERLY REPORTS OF THE FINANCIAL YEAR
       2016 AND THE QUARTERLY REPORT FOR THE FIRST
       QUARTER OF THE FINANCIAL YEAR 2017:
       PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT
       AM MAIN, IS APPOINTED AS THE AUDITOR OF ANY
       AUDIT REVIEW OF INTERIM (ABBREVIATED)
       FINANCIAL STATEMENTS AND INTERIM MANAGEMENT
       REPORTS FOR THE FINANCIAL YEAR 2016 AND FOR
       THE FIRST QUARTER OF THE FINANCIAL YEAR
       2017, IF AND TO THE EXTENT THAT SUCH
       INTERIM FINANCIAL STATEMENTS AND INTERIM
       MANAGEMENT REPORTS ARE SUBJECT TO AN AUDIT
       REVIEW

6.     RESOLUTION REGARDING THE CHANGE TO SECTION                Mgmt          For                            For
       2 OF THE ARTICLES OF ASSOCIATION (SUBJECT
       OF THE COMPANY)

7.     RESOLUTION REGARDING THE CREATION OF NEW                  Mgmt          For                            For
       AUTHORISED CAPITAL 2016 WITH THE
       AUTHORISATION TO EXCLUDE SUBSCRIPTION
       RIGHTS AND THE CORRESPONDING CHANGES TO THE
       ARTICLES OF ASSOCIATION

8.     RESOLUTION REGARDING THE AUTHORISATION TO                 Mgmt          For                            For
       ACQUIRE AND USE TREASURY SHARES IN
       ACCORDANCE WITH SECTION 71 (1) NO. 8 AKTG
       INCLUDING THE AUTHORISATION TO RETIRE
       TREASURY SHARES AND REDUCE CAPITAL AS WELL
       AS THE AUTHORISATION TO EXCLUDE PUT OPTIONS
       AND SUBSCRIPTION RIGHTS; CANCELLATION OF
       THE EXISTING AUTHORIZATION

9.     RESOLUTION REGARDING THE AUTHORISATION TO                 Mgmt          For                            For
       USE EQUITY DERIVATIVES WITHIN THE FRAMEWORK
       OF THE ACQUISITION OF TREASURY SHARES IN
       ACCORDANCE WITH SECTION 71 (1) NO. 8 AKTG
       AND ALSO REGARDING THE EXCLUSION OF PUT
       OPTIONS AND SUBSCRIPTION RIGHTS;
       CANCELLATION OF THE EXISTING AUTHORIZATION

10.    RESOLUTION REGARDING THE AUTHORISATION TO                 Mgmt          For                            For
       ISSUE CONVERTIBLE AND/OR OPTION BONDS AND
       FOR EXCLUDING THE SUBSCRIPTION RIGHTS,
       CANCELLING THE AUTHORISATION OF 13 MAY
       2014, AND ALSO RESOLUTION REGARDING THE
       CREATION OF CONTINGENT CAPITAL 2016 AND
       CORRESPONDING CHANGE TO THE ARTICLES OF
       ASSOCIATION; CANCELLATION OF CONTINGENT
       CAPITAL 2014




--------------------------------------------------------------------------------------------------------------------------
 FRESENIUS MEDICAL CARE AG & CO. KGAA, BAD HOMBURG                                           Agenda Number:  706871111
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2734Z107
    Meeting Type:  AGM
    Meeting Date:  12-May-2016
          Ticker:
            ISIN:  DE0005785802
--------------------------------------------------------------------------------------------------------------------------

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

0      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.

0      PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 21 APR 2016, 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.

0      COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       27.04.2016. 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.     ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          Split 99% For                  Split
       REPORTS

2.     APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          Split 99% For                  Split
       OF EUR 0.80 PER SHARE

3.     APPROVE DISCHARGE OF PERSONALLY LIABLE                    Mgmt          Split 99% For                  Split
       PARTNER FOR FISCAL 2015

4.     APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          Split 99% For                  Split
       FISCAL 2015

5.     RATIFY KPMG AG AS AUDITORS FOR FISCAL 2016                Mgmt          Split 99% For                  Split

6.     APPROVE REMUNERATION SYSTEM FOR MANAGEMENT                Mgmt          Split 99% For                  Split
       BOARD MEMBERS OF PERSONALLY LIABLE PARTNER

7.1    ELECT GERD KRICK TO THE SUPERVISORY BOARD                 Mgmt          Split 99% For                  Split

7.2    ELECT DIETER SCHENK TO THE SUPERVISORY                    Mgmt          Split 99% Against              Split
       BOARD

7.3    ELECT ROLF CLASSON TO THE SUPERVISORY BOARD               Mgmt          Split 99% Against              Split
       AND JOINT COMMITTEE

7.4    ELECT WILLIAM JOHNSTON TO THE SUPERVISORY                 Mgmt          Split 99% For                  Split
       BOARD AND JOINT COMMITTEE

7.5    ELECT DEBORAH MCWHINNEY TO THE SUPERVISORY                Mgmt          Split 99% For                  Split
       BOARD

7.6    ELECT PASCALE WITZ TO THE SUPERVISORY BOARD               Mgmt          Split 99% For                  Split

8.     APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          Split 99% For                  Split

9.     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          Split 99% For                  Split
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

10.    AMEND POOLING AGREEMENT BETWEEN COMPANY,                  Mgmt          Split 99% For                  Split
       FRESENIUS SE AND CO. KGAA, AND INDEPENDENT
       DIRECTORS

11.    AMEND 2011 STOCK OPTION PLAN                              Mgmt          Split 99% For                  Split




--------------------------------------------------------------------------------------------------------------------------
 FRESENIUS SE & CO. KGAA, BAD HOMBURG V. D. HOEHE                                            Agenda Number:  706867364
--------------------------------------------------------------------------------------------------------------------------
        Security:  D27348263
    Meeting Type:  AGM
    Meeting Date:  13-May-2016
          Ticker:
            ISIN:  DE0005785604
--------------------------------------------------------------------------------------------------------------------------

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

0      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 (WpHG). 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.

0      PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS  22.04.2016 , 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.

0      COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       28.04.2016. 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 Annual Financial                      Mgmt          No vote
       Statement and the Consolidated Financial
       Statement each approved by the Supervisory
       Board, the Management Reports of Fresenius
       SE & Co. KGaA and the Group and the Report
       of the Supervisory Board of Fresenius SE &
       Co. KGaA  for the Fiscal Year 2015;
       Resolution on the Approval of the Annual
       Financial Statement of Fresenius SE & Co.
       KGaA for the Fiscal Year 2015

2.     Resolution on the Allocation of the                       Mgmt          No vote
       Distributable Profit

3.     Resolution on the Approval of the Actions                 Mgmt          No vote
       of the General Partner for the Fiscal Year
       2015

4.     Resolution on the Approval of the Actions                 Mgmt          No vote
       of the Supervisory Board for the Fiscal
       Year 2015

5.     Election of the Auditor and Group Auditor                 Mgmt          No vote
       for the Fiscal Year 2016 and of the Auditor
       for the potential Review of the Half-Yearly
       Financial Report for the first Half-Year of
       the Fiscal Year and other Financial
       Information: KPMG AG

6.1    Election to the Supervisory Board: Prof.                  Mgmt          No vote
       Dr. med. D. Michael Albrecht

6.2    Election to the Supervisory Board: Michael                Mgmt          No vote
       Diekmann

6.3    Election to the Supervisory Board: Dr. Gerd               Mgmt          No vote
       Krick

6.4    Election to the Supervisory Board: Prof.                  Mgmt          No vote
       Dr. med. Iris Loew-Friedrich

6.5    Election to the Supervisory Board:                        Mgmt          No vote
       Klaus-Peter Mueller

6.6    Election to the Supervisory Board: Hauke                  Mgmt          No vote
       Stars

7.     Election to the Joint Committee: MR.                      Mgmt          No vote
       MICHAEL DIEKMANN AND DR. GERD KRICK




--------------------------------------------------------------------------------------------------------------------------
 FUCHS PETROLUB SE, MANNHEIM                                                                 Agenda Number:  706819159
--------------------------------------------------------------------------------------------------------------------------
        Security:  D27462122
    Meeting Type:  AGM
    Meeting Date:  04-May-2016
          Ticker:
            ISIN:  DE0005790430
--------------------------------------------------------------------------------------------------------------------------

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

0      PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD. THANK YOU

0      PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 13.04.2016, 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

0      COUNTER PROPOSALS MAY BE SUBMITTED                        Non-Voting
       UNTIL19.04.2016. 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 2015

2.     APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Non-Voting
       OF EUR 0.81 PER ORDINARY SHARE AND EUR 0.82
       PER PREFERENCE SHARE

3.     APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Non-Voting
       FISCAL 2015

4.     APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Non-Voting
       FISCAL 2015

5.     RATIFY KPMG AG AS AUDITORS FOR FISCAL 2016                Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 FUCHS PETROLUB SE, MANNHEIM                                                                 Agenda Number:  706819161
--------------------------------------------------------------------------------------------------------------------------
        Security:  D27462130
    Meeting Type:  AGM
    Meeting Date:  04-May-2016
          Ticker:
            ISIN:  DE0005790406
--------------------------------------------------------------------------------------------------------------------------

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

0      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

0      PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 13.04.2016, 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

0      COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       19.04.2016. 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 2015

2.     APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 0.81 PER ORDINARY SHARE AND EUR 0.82
       PER PREFERENCE SHARE

3.     APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL 2015

4.     APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL 2015

5.     RATIFY KPMG AG AS AUDITORS FOR FISCAL 2016                Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 FUGRO NV, LEIDSCHENDAM                                                                      Agenda Number:  706780497
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3385Q197
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2016
          Ticker:
            ISIN:  NL0000352565
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING AND NOTIFICATIONS                                 Non-Voting

2.A    REPORT OF THE SUPERVISORY BOARD FOR THE                   Non-Voting
       YEAR 2015: GENERAL REPORT

2.B    REPORT OF THE SUPERVISORY BOARD FOR THE                   Non-Voting
       YEAR 2015: APPLICATION OF THE REMUNERATION
       POLICY IN 2015

3      REPORT OF THE BOARD OF MANAGEMENT FOR THE                 Non-Voting
       YEAR 2015

4      ADOPTION OF THE 2015 FINANCIAL STATEMENTS                 Mgmt          No vote

5.A    DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          No vote
       MANAGEMENT FOR THEIR MANAGEMENT

5.B    DISCHARGE OF THE MEMBERS OF THE SUPERVISORY               Mgmt          No vote
       BOARD FOR THEIR SUPERVISION

6      REAPPOINTMENT OF AUDITOR TO AUDIT THE 2017                Mgmt          No vote
       FINANCIAL STATEMENTS: TO APPOINT ERNST &
       YOUNG ACCOUNTANTS LLP AS THE NEW
       INDEPENDENT AUDITOR FOR FUGRO TO AUDIT THE
       2016 FINANCIAL STATEMENTS. FOLLOWING THE
       RECOMMENDATION OF THE AUDIT COMMITTEE AND
       THE BOARD OF MANAGEMENT, THE SUPERVISORY
       BOARD PROPOSES TO REAPPOINT ERNST & YOUNG
       ACCOUNTANTS LLP TO AUDIT THE 2017 FINANCIAL
       STATEMENTS

7      COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          No vote
       REAPPOINTMENT OF MR. H.L.J. NOY

8      COMPOSITION OF THE BOARD OF MANAGEMENT:                   Mgmt          No vote
       APPOINTMENT OF MR. B.M.R. BOUFFARD

9.A    AUTHORISATION OF THE BOARD OF MANAGEMENT                  Mgmt          No vote
       TO: GRANT OR ISSUE (RIGHTS TO ACQUIRE)
       SHARES

9.B    AUTHORISATION OF THE BOARD OF MANAGEMENT                  Mgmt          No vote
       TO: LIMIT OR EXCLUDE PRE-EMPTION RIGHTS IN
       RESPECT OF SHARES

10     AUTHORISATION OF THE BOARD OF MANAGEMENT TO               Mgmt          No vote
       REPURCHASE OWN SHARES

11     ANY OTHER BUSINESS                                        Non-Voting

12     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 FUJI ELECTRIC CO.,LTD.                                                                      Agenda Number:  707161686
--------------------------------------------------------------------------------------------------------------------------
        Security:  J14112106
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2016
          Ticker:
            ISIN:  JP3820000002
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kitazawa, Michihiro                    Mgmt          No vote

1.2    Appoint a Director Sugai, Kenzo                           Mgmt          No vote

1.3    Appoint a Director Abe, Michio                            Mgmt          No vote

1.4    Appoint a Director Matsumoto, Junichi                     Mgmt          No vote

1.5    Appoint a Director Arai, Junichi                          Mgmt          No vote

1.6    Appoint a Director Tomotaka, Masatsugu                    Mgmt          No vote

1.7    Appoint a Director Suzuki, Motoyuki                       Mgmt          No vote

1.8    Appoint a Director Tamba, Toshihito                       Mgmt          No vote

1.9    Appoint a Director Tachikawa, Naoomi                      Mgmt          No vote

2.1    Appoint a Corporate Auditor Ishihara,                     Mgmt          No vote
       Toshihiko

2.2    Appoint a Corporate Auditor Okuno, Yoshio                 Mgmt          No vote

2.3    Appoint a Corporate Auditor Sato, Yoshiki                 Mgmt          No vote

2.4    Appoint a Corporate Auditor Kimura, Akiko                 Mgmt          No vote

2.5    Appoint a Corporate Auditor Hiramatsu,                    Mgmt          No vote
       Tetsuo




--------------------------------------------------------------------------------------------------------------------------
 FUJI HEAVY INDUSTRIES LTD.                                                                  Agenda Number:  707160595
--------------------------------------------------------------------------------------------------------------------------
        Security:  J14406136
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2016
          Ticker:
            ISIN:  JP3814800003
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2      Amend Articles to: Change Official Company                Mgmt          No vote
       Name to SUBARU CORPORATION

3.1    Appoint a Director Yoshinaga, Yasuyuki                    Mgmt          No vote

3.2    Appoint a Director Kondo, Jun                             Mgmt          No vote

3.3    Appoint a Director Muto, Naoto                            Mgmt          No vote

3.4    Appoint a Director Takahashi, Mitsuru                     Mgmt          No vote

3.5    Appoint a Director Tachimori, Takeshi                     Mgmt          No vote

3.6    Appoint a Director Kasai, Masahiro                        Mgmt          No vote

3.7    Appoint a Director Komamura, Yoshinori                    Mgmt          No vote

3.8    Appoint a Director Aoyama, Shigehiro                      Mgmt          No vote

4.1    Appoint a Corporate Auditor Haimoto, Shuzo                Mgmt          No vote

4.2    Appoint a Corporate Auditor Abe, Yasuyuki                 Mgmt          No vote

5      Appoint a Substitute Corporate Auditor                    Mgmt          No vote
       Tamazawa, Kenji

6      Amend the Compensation to be received by                  Mgmt          No vote
       Directors




--------------------------------------------------------------------------------------------------------------------------
 FUJIFILM HOLDINGS CORPORATION                                                               Agenda Number:  707160379
--------------------------------------------------------------------------------------------------------------------------
        Security:  J14208102
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2016
          Ticker:
            ISIN:  JP3814000000
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Komori, Shigetaka                      Mgmt          No vote

2.2    Appoint a Director Sukeno, Kenji                          Mgmt          No vote

2.3    Appoint a Director Tamai, Koichi                          Mgmt          No vote

2.4    Appoint a Director Toda, Yuzo                             Mgmt          No vote

2.5    Appoint a Director Takahashi, Toru                        Mgmt          No vote

2.6    Appoint a Director Ishikawa, Takatoshi                    Mgmt          No vote

2.7    Appoint a Director Miyazaki, Go                           Mgmt          No vote

2.8    Appoint a Director Yamamoto, Tadahito                     Mgmt          No vote

2.9    Appoint a Director Kitayama, Teisuke                      Mgmt          No vote

2.10   Appoint a Director Inoue, Hiroshi                         Mgmt          No vote

2.11   Appoint a Director Shibata, Norio                         Mgmt          No vote

2.12   Appoint a Director Yoshizawa, Masaru                      Mgmt          No vote

3.1    Appoint a Corporate Auditor Matsushita,                   Mgmt          No vote
       Mamoru

3.2    Appoint a Corporate Auditor Uchida, Shiro                 Mgmt          No vote

4      Appoint Accounting Auditors                               Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 FUJITSU LIMITED                                                                             Agenda Number:  707150544
--------------------------------------------------------------------------------------------------------------------------
        Security:  J15708159
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2016
          Ticker:
            ISIN:  JP3818000006
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yamamoto, Masami                       Mgmt          No vote

1.2    Appoint a Director Tanaka, Tatsuya                        Mgmt          No vote

1.3    Appoint a Director Taniguchi, Norihiko                    Mgmt          No vote

1.4    Appoint a Director Tsukano, Hidehiro                      Mgmt          No vote

1.5    Appoint a Director Duncan Tait                            Mgmt          No vote

1.6    Appoint a Director Furukawa, Tatsuzumi                    Mgmt          No vote

1.7    Appoint a Director Suda, Miyako                           Mgmt          No vote

1.8    Appoint a Director Yokota, Jun                            Mgmt          No vote

1.9    Appoint a Director Mukai, Chiaki                          Mgmt          No vote

1.10   Appoint a Director Abe, Atsushi                           Mgmt          No vote

2.1    Appoint a Corporate Auditor Kato, Kazuhiko                Mgmt          No vote

2.2    Appoint a Corporate Auditor Yamamuro,                     Mgmt          No vote
       Megumi

2.3    Appoint a Corporate Auditor Mitani, Hiroshi               Mgmt          No vote

2.4    Appoint a Corporate Auditor Kondo, Yoshiki                Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 FUKUOKA FINANCIAL GROUP,INC.                                                                Agenda Number:  707161888
--------------------------------------------------------------------------------------------------------------------------
        Security:  J17129107
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2016
          Ticker:
            ISIN:  JP3805010000
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2      Amend Articles to: Eliminate the Articles                 Mgmt          No vote
       Related to Class 1 Preferred Shares

3.1    Appoint a Director Tani, Masaaki                          Mgmt          No vote

3.2    Appoint a Director Shibato, Takashige                     Mgmt          No vote

3.3    Appoint a Director Yoshikai, Takashi                      Mgmt          No vote

3.4    Appoint a Director Aoyagi, Masayuki                       Mgmt          No vote

3.5    Appoint a Director Yoshida, Yasuhiko                      Mgmt          No vote

3.6    Appoint a Director Shirakawa, Yuji                        Mgmt          No vote

3.7    Appoint a Director Morikawa, Yasuaki                      Mgmt          No vote

3.8    Appoint a Director Takeshita, Ei                          Mgmt          No vote

3.9    Appoint a Director Sakurai, Fumio                         Mgmt          No vote

3.10   Appoint a Director Yoshizawa, Shunsuke                    Mgmt          No vote

3.11   Appoint a Director Fukuda, Satoru                         Mgmt          No vote

3.12   Appoint a Director Takahashi, Hideaki                     Mgmt          No vote

3.13   Appoint a Director Fukasawa, Masahiko                     Mgmt          No vote

4      Appoint a Corporate Auditor Sugimoto,                     Mgmt          No vote
       Fumihide

5.1    Appoint a Substitute Corporate Auditor                    Mgmt          No vote
       Tsuchiya, Masahiko

5.2    Appoint a Substitute Corporate Auditor                    Mgmt          No vote
       Miura, Masamichi




--------------------------------------------------------------------------------------------------------------------------
 G4S PLC, CRAWLEY                                                                            Agenda Number:  706966984
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39283109
    Meeting Type:  AGM
    Meeting Date:  26-May-2016
          Ticker:
            ISIN:  GB00B01FLG62
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF FINANCIAL STATEMENTS AND                      Mgmt          For                            For
       REPORTS OF DIRECTORS AND AUDITOR

2      APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          For                            For
       REPORT

3      DECLARATION OF FINAL DIVIDEND :  5.82P (DKK               Mgmt          For                            For
       0.5615) FOR EACH ORDINARY SHARE IN THE
       CAPITAL OF THE COMPANY

4      TO ELECT JOHN DALY AS A DIRECTOR                          Mgmt          For                            For

5      TO RE-ELECT ASHLEY ALMANZA AS A DIRECTOR                  Mgmt          For                            For

6      TO RE-ELECT JOHN CONNOLLY AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT WINNIE KIN WAH FOK AS A                       Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT HIMANSHU RAJA AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT PAUL SPENCE AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT CLARE SPOTTISWOODE AS A                       Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT TIM WELLER AS A DIRECTOR                      Mgmt          For                            For

12     RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       LLP AS AUDITOR

13     AUTHORITY TO DETERMINE THE AUDITOR'S                      Mgmt          For                            For
       REMUNERATION

14     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

15     AUTHORITY TO DISAPPLY STATUTORY PRE-EMPTION               Mgmt          For                            For
       RIGHTS

16     AUTHORITY FOR PURCHASE OF OWN SHARES                      Mgmt          For                            For

17     AUTHORITY TO MAKE POLITICAL DONATIONS AND                 Mgmt          For                            For
       INCUR POLITICAL EXPENDITURE

18     AMENDMENT OF ARTICLE 101 OF THE COMPANY'S                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION

19     ALLOW GENERAL MEETINGS (OTHER THAN AGMS) TO               Mgmt          For                            For
       BE CALLED ON 14 DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 GALAXY ENTERTAINMENT GROUP LTD                                                              Agenda Number:  706814072
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2679D118
    Meeting Type:  AGM
    Meeting Date:  10-May-2016
          Ticker:
            ISIN:  HK0027032686
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0323/LTN20160323341.pdf
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0323/LTN20160323323.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND REPORTS OF THE
       DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
       DECEMBER 2015

2.1    TO RE-ELECT MR. JOSEPH CHEE YING KEUNG AS A               Mgmt          For                            For
       DIRECTOR

2.2    TO RE-ELECT MR. JAMES ROSS ANCELL AS A                    Mgmt          For                            For
       DIRECTOR

2.3    TO RE-ELECT DR. CHARLES CHEUNG WAI BUN AS A               Mgmt          For                            For
       DIRECTOR

2.4    TO FIX THE DIRECTORS' REMUNERATION                        Mgmt          For                            For

3      TO RE-APPOINT AUDITOR AND AUTHORISE THE                   Mgmt          For                            For
       DIRECTORS TO FIX THE AUDITOR'S REMUNERATION

4.1    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY-BACK SHARES OF THE COMPANY

4.2    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE ADDITIONAL SHARES OF THE COMPANY

4.3    TO EXTEND THE GENERAL MANDATE AS APPROVED                 Mgmt          Against                        Against
       UNDER 4.2




--------------------------------------------------------------------------------------------------------------------------
 GALENICA AG, BERN                                                                           Agenda Number:  706871200
--------------------------------------------------------------------------------------------------------------------------
        Security:  H28455170
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2016
          Ticker:
            ISIN:  CH0015536466
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ACCEPTANCE OF THE ANNUAL REPORT AND ANNUAL                Mgmt          No vote
       FINANCIAL STATEMENT 2015 OF GALENICA LTD.,
       AND THE CONSOLIDATED FINANCIAL STATEMENTS
       OF THE GALENICA GROUP FOR 2015

2      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          No vote
       CORPORATE EXECUTIVE COMMITTEE FROM
       LIABILITY

3      ALLOCATION OF AVAILABLE EARNINGS 2015                     Mgmt          No vote

4      APPROVAL OF THE REMUNERATION REPORT 2015                  Mgmt          No vote
       (CONSULTATIVE VOTE)

5.1    APPROVAL OF THE TOTAL AMOUNTS OF                          Mgmt          No vote
       REMUNERATION FOR THE BUSINESS YEAR 2017:
       TOTAL AMOUNT OF REMUNERATION OF THE BOARD
       OF DIRECTORS AND THE (EXECUTIVE) CHAIRMAN

5.2    APPROVAL OF THE TOTAL AMOUNTS OF                          Mgmt          No vote
       REMUNERATION FOR THE BUSINESS YEAR 2017:
       TOTAL AMOUNT OF REMUNERATION OF THE
       CORPORATE EXECUTIVE COMMITTEE

6      AMENDMENT OF ARTICLE 3A, PARAGRAPH 1 OF THE               Mgmt          No vote
       ARTICLES OF ASSOCIATION (AUTHORISED SHARE
       CAPITAL)

7.1.A  RE-ELECTION OF THE BOARD OF DIRECTOR AND                  Mgmt          No vote
       THE EXECUTIVE CHAIRMAN: ETIENNE JORNOD AS
       EXECUTIVE CHAIRMAN OF THE BOARD OF
       DIRECTORS

7.1.B  RE-ELECTION OF THE BOARD OF DIRECTOR AND                  Mgmt          No vote
       THE EXECUTIVE CHAIRMAN: THIS E. SCHNEIDER

7.1.C  RE-ELECTIONS OF THE BOARD OF DIRECTOR AND                 Mgmt          No vote
       THE EXECUTIVE CHAIRMAN: DANIELA
       BOSSHARDT-HENGARTNER

7.1.D  RE-ELECTION OF THE BOARD OF DIRECTOR AND                  Mgmt          No vote
       THE EXECUTIVE CHAIRMAN: PROF. DR. MICHEL
       BURNIER

7.1.E  RE-ELECTION OF THE BOARD OF DIRECTOR AND                  Mgmt          No vote
       THE EXECUTIVE CHAIRMAN: DR. ROMEO CERUTTI

7.1.F  RE-ELECTION OF THE BOARD OF DIRECTOR AND                  Mgmt          No vote
       THE EXECUTIVE CHAIRMAN: MARC DE GARIDEL

7.1.G  RE-ELECTION OF THE BOARD OF DIRECTOR AND                  Mgmt          No vote
       THE EXECUTIVE CHAIRMAN: DR. SYLVIE GREGOIRE

7.1.H  RE-ELECTION OF THE BOARD OF DIRECTOR AND                  Mgmt          No vote
       THE EXECUTIVE CHAIRMAN: FRITZ HIRSBRUNNER

7.1.I  RE-ELECTION OF THE BOARD OF DIRECTOR AND                  Mgmt          No vote
       THE EXECUTIVE CHAIRMAN: STEFANO PESSINA

7.2.A  RE-ELECTION TO THE REMUNERATION COMMITTEE:                Mgmt          No vote
       DANIELA BOSSHARDT-HENGARTNER

7.2.B  RE-ELECTION TO THE REMUNERATION COMMITTEE:                Mgmt          No vote
       PROF. DR. MICHEL BURNIER

7.2.C  RE-ELECTION TO THE REMUNERATION COMMITTEE:                Mgmt          No vote
       THIS E. SCHNEIDER

7.3    RE-ELECTION OF THE INDEPENDENT PROXY                      Mgmt          No vote
       HOLDER: WALDER WYSS LTD

7.4    RE-ELECTION OF THE AUDITORS: ERNST AND                    Mgmt          No vote
       YOUNG LTD




--------------------------------------------------------------------------------------------------------------------------
 GALP ENERGIA SGPS SA, LISBON                                                                Agenda Number:  706880160
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3078L108
    Meeting Type:  AGM
    Meeting Date:  05-May-2016
          Ticker:
            ISIN:  PTGAL0AM0009
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
       THE COMPANY HOLDING THIS BALLOT. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

1      RESOLVE ON THE SOLE MANAGEMENT REPORT AND                 Mgmt          No vote
       ON THE INDIVIDUAL AND CONSOLIDATED
       ACCOUNTS' REPORT FOR THE YEAR 2015,
       INCLUDING THE CORPORATE GOVERNANCE REPORT,
       TOGETHER WITH THE ACCOUNTS LEGAL
       CERTIFICATION DOCUMENTS AND THE REPORT AND
       OPINION OF THE SUPERVISORY BOARD

2      RESOLVE ON THE PROPOSAL TO ALLOCATE THE                   Mgmt          No vote
       2015 YEAR RESULTS

3      PERFORM A GENERAL APPRAISAL OF THE                        Mgmt          No vote
       COMPANY'S BOARD OF DIRECTORS, UNDER ARTICLE
       455 OF THE CODE OF COMMERCIAL COMPANIES

4      PERFORM A GENERAL APPRAISAL OF THE                        Mgmt          No vote
       COMPANY'S SUPERVISORY BOARD, UNDER ARTICLE
       455 OF THE CODE OF COMMERCIAL COMPANIES

5      PERFORM A GENERAL APPRAISAL OF THE                        Mgmt          No vote
       COMPANY'S  STATUTORY AUDITOR, UNDER ARTICLE
       455 OF THE CODE OF COMMERCIAL COMPANIES

6      RESOLVE ON THE STATEMENT OF THE                           Mgmt          No vote
       REMUNERATIONS COMMITTEE ON THE REMUNERATION
       POLICY OF THE COMPANY'S CORPORATE BODIES
       MEMBERS

7      RESOLVE ON THE GRANTING OF AUTHORIZATION TO               Mgmt          No vote
       THE BOARD OF DIRECTORS FOR THE ACQUISITION
       AND SALE OF TREASURY SHARES AND OWN BONDS
       OR OTHER OWN DEBT SECURITIES, BY THE
       COMPANY OR BY ITS AFFILIATES




--------------------------------------------------------------------------------------------------------------------------
 GAM HOLDING AG, ZUERICH                                                                     Agenda Number:  706884156
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2878E106
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2016
          Ticker:
            ISIN:  CH0102659627
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF MANAGEMENT REPORT, PARENT                     Mgmt          No vote
       COMPANY'S AND CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE YEAR 2015

1.2    CONSULTATIVE VOTE ON THE COMPENSATION                     Mgmt          No vote
       REPORT 2015

2      APPROPRIATION OF AVAILABLE EARNINGS AND OF                Mgmt          No vote
       CAPITAL CONTRIBUTION RESERVE: 0.65 PER
       SHARE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          No vote
       DIRECTORS AND THE GROUP MANAGEMENT BOARD

4      CAPITAL REDUCTION BY CANCELLATION OF SHARES               Mgmt          No vote

5      CREATION OF AUTHORISED CAPITAL                            Mgmt          No vote

6.1    ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          No vote
       DIRECTOR:  RE-ELECTION OF MR JOHANNES A. DE
       GIER AS MEMBER AND CHAIRMAN OF THE BOARD OF
       DIRECTORS

6.2    ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          No vote
       DIRECTOR:  RE-ELECTION OF MR DIEGO DU
       MONCEAU

6.3    ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          No vote
       DIRECTOR:  RE-ELECTION OF MR HUGH
       SCOTT-BARRETT

6.4    ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          No vote
       DIRECTOR:  NEW ELECTION OF MS NANCY
       MISTRETTA

6.5    ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          No vote
       DIRECTOR: NEW ELECTION OF MR EZRA S. FIELD

6.6    ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          No vote
       DIRECTOR: NEW ELECTION OF MR BENJAMIN MEULI

7.1    ELECTIONS TO THE COMPENSATION COMMITTEE OF                Mgmt          No vote
       THE BOARD OF DIRECTOR: RE-ELECTION OF MR
       DIEGO DU MONCEAU

7.2    ELECTIONS TO THE COMPENSATION COMMITTEE OF                Mgmt          No vote
       THE BOARD OF DIRECTOR: NEW ELECTION OF MS
       NANCY MISTRETTA

7.3    ELECTIONS TO THE COMPENSATION COMMITTEE OF                Mgmt          No vote
       THE BOARD OF DIRECTOR: NEW ELECTION OF MR
       BENJAMIN MEULI

8.1    COMPENSATION OF THE BOARD OF DIRECTOR AND                 Mgmt          No vote
       THE GROUP MANAGEMENT BOARD: APPROVAL OF THE
       COMPENSATION OF THE BOARD OF DIRECTORS

8.2    COMPENSATION OF THE BOARD OF DIRECTOR AND                 Mgmt          No vote
       THE GROUP MANAGEMENT BOARD: APPROVAL OF THE
       FIXED COMPENSATION OF THE GROUP MANAGEMENT
       BOARD

8.3    COMPENSATION OF THE BOARD OF DIRECTOR AND                 Mgmt          No vote
       THE GROUP MANAGEMENT BOARD: APPROVAL OF THE
       VARIABLE COMPENSATION OF THE GROUP
       MANAGEMENT BOARD

9      APPOINTMENT OF THE STATUTORY AUDITORS /                   Mgmt          No vote
       KPMG AG, ZURICH

10     RE-ELECTION OF THE INDEPENDENT                            Mgmt          No vote
       REPRESENTATIVE / MR TOBIAS ROHNER, ZURICH

CMMT   07 APR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GAMESA CORPORACION TECNOLOGICA SA, ZAMUDIO                                                  Agenda Number:  707071849
--------------------------------------------------------------------------------------------------------------------------
        Security:  E54667113
    Meeting Type:  OGM
    Meeting Date:  21-Jun-2016
          Ticker:
            ISIN:  ES0143416115
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 22 JUN 2016 AT 12:00. CONSEQUENTLY,
       YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
       FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       ANNUAL ACCOUNTS

2      APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       MANAGEMENT REPORTS

3      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS

4      ALLOCATION OF RESULTS                                     Mgmt          For                            For

5      RE-ELECTION OF MS GEMA GONGORA BACHILLER AS               Mgmt          For                            For
       DIRECTOR

6      RE-ELECTION OF MR. IGNACIO MARTIN SAN                     Mgmt          For                            For
       VICENTE AS EXECUTIVE DIRECTOR

7      RE-ELECTION OF MS SONSOLES RUBIO REINOSO AS               Mgmt          For                            For
       DOMINICAL DIRECTOR

8      DELEGATION OF POWERS TO IMPLEMENT                         Mgmt          For                            For
       AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
       GENERAL MEETING

9      CONSULTIVE VOTE REGARDING THE ANNUAL                      Mgmt          For                            For
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 GAS NATURAL SDG SA, BARCELONA                                                               Agenda Number:  706867415
--------------------------------------------------------------------------------------------------------------------------
        Security:  E5499B123
    Meeting Type:  OGM
    Meeting Date:  04-May-2016
          Ticker:
            ISIN:  ES0116870314
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF ANNUAL ACCOUNTS AND MANAGEMENT                Mgmt          No vote
       REPORT

2      APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS                  Mgmt          No vote
       AND MANAGEMENT REPORT

3      ALLOCATION OF RESULTS                                     Mgmt          No vote

4      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          No vote
       DIRECTORS

5      REELECTION OF AUDITORS:                                   Mgmt          No vote
       PRICEWATERHOUSECOOPERS

6.1    REELECTION OF MR SALVADOR GABARRO SERRA AS                Mgmt          No vote
       DIRECTOR

6.2    APPOINTMENT OF MS HELENA HERRERO STARKIE AS               Mgmt          No vote
       DIRECTOR

6.3    REELECTION OF MR JUAN ROSELL LASTORTRAS AS                Mgmt          No vote
       DIRECTOR

7      CONSULTATIVE VOTE REGARDING THE ANNUAL                    Mgmt          No vote
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTOR

8      DELEGATION OF POWERS TO IMPLEMENT                         Mgmt          No vote
       AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
       GENERAL MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 05 MAY 2016. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

CMMT   SHAREHOLDERS HOLDING LESS THAN "100" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   04 APR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 5 AND 7. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GDF SUEZ S.A, COURBEVOIE                                                                    Agenda Number:  706288582
--------------------------------------------------------------------------------------------------------------------------
        Security:  F42768105
    Meeting Type:  EGM
    Meeting Date:  29-Jul-2015
          Ticker:
            ISIN:  FR0010208488
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       015/0622/201506221503339.pdf

1      MODIFICATION OF THE CORPORATE NAME TO ENGIE               Mgmt          No vote
       AND CONSEQUENTIAL AMENDMENT TO THE BYLAWS:
       ARTICLE 3

2      POWERS TO CARRY OUT THE GENERAL MEETING'S                 Mgmt          No vote
       DECISIONS AND ALL LEGAL FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 GEA GROUP AG, BOCHUM                                                                        Agenda Number:  706759430
--------------------------------------------------------------------------------------------------------------------------
        Security:  D28304109
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2016
          Ticker:
            ISIN:  DE0006602006
--------------------------------------------------------------------------------------------------------------------------

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

0      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

0      PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 30 MAR 2016, 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

0      COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       05.04.2016. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1.     PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS OF GEA GROUP
       AKTIENGESELLSCHAFT AND OF THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS AS OF
       DECEMBER 31, 2015, OF THE GROUP MANAGEMENT
       REPORT COMBINED WITH THE MANAGEMENT REPORT
       OF GEA GROUP AKTIENGESELLSCHAFT FOR THE
       FISCAL YEAR 2015 INCLUDING THE EXPLANATORY
       REPORT OF THE EXECUTIVE BOARD ON THE
       INFORMATION PROVIDED IN ACCORDANCE WITH S.
       289 PARA. 4 AND S. 315 PARA. 4 HGB (GERMAN
       COMMERCIAL CODE) AS WELL AS THE REPORT OF
       THE SUPERVISORY BOARD FOR THE FISCAL YEAR
       2015

2.     APPROPRIATION OF NET EARNINGS: DISTRIBUTION               Mgmt          No vote
       OF A DIVIDEND OF EUR 0.80

3.     RATIFICATION OF THE ACTS OF THE MEMBERS OF                Mgmt          No vote
       THE EXECUTIVE BOARD IN THE FISCAL YEAR 2015

4.     RATIFICATION OF THE ACTS OF THE MEMBERS OF                Mgmt          No vote
       THE SUPERVISORY BOARD IN THE FISCAL YEAR
       2015

5.     ELECTION OF THE AUDITOR FOR THE FISCAL YEAR               Mgmt          No vote
       2016: KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN

6.1    ELECTION TO THE SUPERVISORY BOARD: AHMAD                  Mgmt          No vote
       M.A. BASTAKI

6.2    ELECTION TO THE SUPERVISORY BOARD: PROF.                  Mgmt          No vote
       DR. ING. WERNER J. BAUER

6.3    ELECTION TO THE SUPERVISORY BOARD: HARTMUT                Mgmt          No vote
       EBERLEIN

6.4    ELECTION TO THE SUPERVISORY BOARD: DR.                    Mgmt          No vote
       HELMUT PERLET

6.5    ELECTION TO THE SUPERVISORY BOARD: JEAN E.                Mgmt          No vote
       SPENCE

6.6    ELECTION TO THE SUPERVISORY BOARD: MOLLY P.               Mgmt          No vote
       ZHANG




--------------------------------------------------------------------------------------------------------------------------
 GEBERIT AG, RAPPERSWIL-JONA                                                                 Agenda Number:  706778086
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2942E124
    Meeting Type:  AGM
    Meeting Date:  06-Apr-2016
          Ticker:
            ISIN:  CH0030170408
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE OPERATION AND FINANCIAL                   Mgmt          No vote
       REVIEW, THE FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR 2015,
       ACCEPTANCE OF THE AUDITORS' REPORTS

2      RESOLUTION ON THE APPROPRIATION OF                        Mgmt          No vote
       AVAILABLE EARNINGS:CHF 8.40

3      FORMAL APPROVAL OF THE ACTIONS OF THE BOARD               Mgmt          No vote
       OF DIRECTORS

4.1.1  RE-ELECTION OF ALBERT M. BAEHNY AS A MEMBER               Mgmt          No vote
       OF THE BOARD OF DIRECTORS AND AS CHAIRMAN
       OF THE BOARD OF DIRECTORS

4.1.2  RE-ELECTION OF FELIX R. EHRAT AS A MEMBER                 Mgmt          No vote
       OF THE BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF THOMAS M. HUEBNER AS A                     Mgmt          No vote
       MEMBER OF THE BOARD OF DIRECTORS

4.1.4  RE-ELECTION OF HARTMUT REUTER AS A MEMBER                 Mgmt          No vote
       OF THE BOARD OF DIRECTORS

4.1.5  RE-ELECTION OF JOERGEN TANG-JENSEN AS A                   Mgmt          No vote
       MEMBER OF THE BOARD OF DIRECTORS

4.1.6  ELECTION OF REGI AALSTAD AS A MEMBER OF THE               Mgmt          No vote
       BOARD OF DIRECTORS

4.2.1  RE-ELECTION OF HARTMUT REUTER TO                          Mgmt          No vote
       COMPENSATION COMMITTEE

4.2.2  RE-ELECTION OF JOERGEN TANG-JENSEN TO                     Mgmt          No vote
       COMPENSATION COMMITTEE

4.2.3  ELECTION OF REGI AALSTAD TO COMPENSATION                  Mgmt          No vote
       COMMITTEE

5      ELECTION OF THE INDEPENDENT PROXY / MR.                   Mgmt          No vote
       ANDREAS G. KELLER, ZURICH

6      APPOINTMENT OF THE AUDITORS:                              Mgmt          No vote
       PRICEWATERHOUSECOOPERS AG

7.1    CONSULTATIVE VOTE ON THE 2015 REMUNERATION                Mgmt          No vote
       REPORT

7.2    APPROVAL OF THE MAXIMUM AGGREGATE                         Mgmt          No vote
       REMUNERATION AMOUNT FOR THE MEMBERS OF THE
       BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE
       NEXT ORDINARY GENERAL MEETING

7.3    APPROVAL OF THE MAXIMUM AGGREGATE                         Mgmt          No vote
       REMUNERATION AMOUNT FOR THE MEMBERS OF THE
       GROUP EXECUTIVE BOARD FOR THE 2017 BUSINESS
       YEAR

8      REDUCTION IN CAPITAL                                      Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 GECINA, PARIS                                                                               Agenda Number:  706777678
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4268U171
    Meeting Type:  MIX
    Meeting Date:  21-Apr-2016
          Ticker:
            ISIN:  FR0010040865
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   1 APR 2016: PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       16/0316/201603161600848.pdf. REVISION DUE TO
       RECEIPT OF ADDITIONAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0401/201604011601061.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          No vote
       STATEMENTS FOR THE 2015 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          No vote
       STATEMENTS FOR THE 2015 FINANCIAL YEAR

O.3    TRANSFER TO A RESERVE ACCOUNT                             Mgmt          No vote

O.4    ALLOCATION OF INCOME FOR THE 2015 FINANCIAL               Mgmt          No vote
       YEAR AND SETTING OF THE DIVIDEND

O.5    OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS               Mgmt          No vote
       FOR THE 2016 FINANCIAL YEAR IN SHARES -
       DELEGATION OF FORMAL AUTHORITY TO THE BOARD
       OF DIRECTORS

O.6    APPROVAL OF THE AGREEMENTS AND COMMITMENTS                Mgmt          No vote
       PURSUANT TO ARTICLES L.225-38 AND FOLLOWING
       OF THE FRENCH COMMERCIAL CODE

O.7    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          No vote
       PAID TO MR BERNARD MICHEL, PRESIDENT OF THE
       BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2015

O.8    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          No vote
       PAID TO MR PHILIPPE DEPOUX, MANAGING
       DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015

O.9    RATIFICATION OF THE COOPTATION AS DIRECTOR                Mgmt          No vote
       OF MRS NATHALIE PALLADITCHEFF

O.10   RENEWAL OF THE TERM OF MR CLAUDE GENDRON AS               Mgmt          No vote
       DIRECTOR

O.11   RENEWAL OF THE TERM OF MRS INES REINMANN                  Mgmt          No vote
       TOPER AS DIRECTOR

O.12   APPOINTMENT OF MRS ISABELLE COURVILLE AS                  Mgmt          No vote
       DIRECTOR IN PLACE OF MRS SYLVIA FONSECA

O.13   RENEWAL OF PRICEWATERHOUSECOOPERS AUDIT SAS               Mgmt          No vote
       AS STATUTORY AUDITOR

O.14   RENEWAL OF TERM OF MAZARS SA AS STATUTORY                 Mgmt          No vote
       AUDITOR

O.15   APPOINTMENT OF MR JEAN-CHRISTOPHE GEORGHIOU               Mgmt          No vote
       AS DEPUTY STATUTORY AUDITOR

O.16   APPOINTMENT OF MR GILLES RAINAUT AS DEPUTY                Mgmt          No vote
       STATUTORY AUDITOR

O.17   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS TO DEAL IN COMPANY SHARES

E.18   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS TO PROCEED WITH ALLOCATING FREE
       EXISTING OR NEWLY-ISSUED SHARES TO THE
       GROUP'S SALARIED EMPLOYEES AND EXECUTIVE
       DIRECTORS OR CERTAIN CATEGORIES AMONG THEM,
       REGARDING A WAIVER OF SHAREHOLDERS TO THEIR
       THE PREEMPTIVE SUBSCRIPTION RIGHT TO SHARES
       TO BE ISSUED BECAUSE OF THE ALLOCATION OF
       FREE EXISTING SHARES

O.19   POWERS TO CARRY OUT FORMALITIES                           Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 GEMALTO N.V., AMSTERDAM                                                                     Agenda Number:  706911307
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3465M108
    Meeting Type:  AGM
    Meeting Date:  19-May-2016
          Ticker:
            ISIN:  NL0000400653
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 620793 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTIONS 3 AND 5.A. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

1      OPENING                                                   Non-Voting

2      2015 ANNUAL REPORT                                        Non-Voting

3      APPLICATION OF THE REMUNERATION POLICY IN                 Non-Voting
       2015 IN ACCORDANCE WITH ARTICLE 2:135
       PARAGRAPH 5A DUTCH CIVIL CODE

4      ADOPTION OF THE 2015 FINANCIAL STATEMENTS                 Mgmt          No vote

5.A    DIVIDEND POLICY                                           Non-Voting

5.B    DISTRIBUTION OF A DIVIDEND IN CASH OF EUR                 Mgmt          No vote
       0.47 PER SHARE FOR THE 2015 FINANCIAL YEAR

6.A    DISCHARGE OF THE CHIEF EXECUTIVE OFFICER                  Mgmt          No vote

6.B    DISCHARGE OF THE NON-EXECUTIVE BOARD                      Mgmt          No vote
       MEMBERS

7.A    REAPPOINTMENT OF MR. OLIVIER PIOU AS                      Mgmt          No vote
       EXECUTIVE BOARD MEMBER UNTIL AUGUST 31,
       2016, AND APPOINTMENT OF MR. OLIVIER PIOU
       AS NON-EXECUTIVE BOARD MEMBER AS OF
       SEPTEMBER 1, 2016 UNTIL THE CLOSE OF THE
       2020 AGM

7.B    APPOINTMENT OF MR. PHILIPPE VALLEE AS                     Mgmt          No vote
       EXECUTIVE BOARD MEMBER AS OF SEPTEMBER 1,
       2016 UNTIL THE CLOSE OF THE 2020 AGM

7.C    REAPPOINTMENT OF MR. JOHANNES FRITZ AS                    Mgmt          No vote
       NON-EXECUTIVE BOARD MEMBER UNTIL THE CLOSE
       OF THE 2018 AGM

7.D    REAPPOINTMENT OF MS. YEN YEN TAN AS                       Mgmt          No vote
       NON-EXECUTIVE BOARD MEMBER UNTIL THE CLOSE
       OF THE 2020 AGM

8      RENEWAL OF THE AUTHORIZATION OF THE BOARD                 Mgmt          No vote
       TO REPURCHASE SHARES IN THE SHARE CAPITAL
       OF THE COMPANY

9.A    AUTHORIZATION OF THE BOARD TO ISSUE SHARES                Mgmt          No vote
       AND TO GRANT RIGHTS TO ACQUIRE SHARES FOR
       GENERAL PURPOSES WITH THE POWER TO LIMIT OR
       EXCLUDE PRE-EMPTIVE RIGHTS ACCRUING TO
       SHAREHOLDERS

9.B    AUTHORIZATION OF THE BOARD TO ISSUE SHARES                Mgmt          No vote
       AND TO GRANT RIGHTS TO ACQUIRE SHARES FOR
       GENERAL PURPOSES WITHOUT THE POWER TO LIMIT
       OR EXCLUDE PRE-EMPTIVE RIGHTS ACCRUING TO
       SHAREHOLDERS

9.C    AUTHORIZATION OF THE BOARD TO LIMIT OR                    Mgmt          No vote
       EXCLUDE A PART OF THE PRE-EMPTIVE RIGHTS
       ACCRUING TO SHAREHOLDERS IN CONNECTION WITH
       THE ABOVE RESOLUTION 9.B FOR THE PURPOSE OF
       M&A AND/OR (STRATEGIC) ALLIANCES

10     REAPPOINTMENT OF KPMG ACCOUNTANTS N.V. AS                 Mgmt          No vote
       EXTERNAL AUDITOR FOR THE 2017 FINANCIAL
       YEAR

11     QUESTIONS                                                 Non-Voting

12     ADJOURNMENT                                               Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 GENEL ENERGY PLC, ST HELIER                                                                 Agenda Number:  706799903
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3791G104
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2016
          Ticker:
            ISIN:  JE00B55Q3P39
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE AUDITED ACCOUNTS OF THE                    Mgmt          No vote
       COMPANY FOR THE YEAR ENDED 31-DEC-2015

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          No vote
       REMUNERATION FOR THE YEAR ENDED 31-DEC-2015

3      TO RE-ELECT DR TONY HAYWARD AS A                          Mgmt          No vote
       NON-EXECUTIVE DIRECTOR

4      TO ELECT MR MURAT OZGUL AS AN EXECUTIVE                   Mgmt          No vote
       DIRECTOR

5      TO ELECT MR SIMON LOCKETT AS A                            Mgmt          No vote
       NON-EXECUTIVE DIRECTOR

6      TO RE-ELECT MR MEHMET OGUTCU AS A                         Mgmt          No vote
       NON-EXECUTIVE DIRECTOR

7      TO RE-ELECT MR GEORGE ROSE AS A                           Mgmt          No vote
       NON-EXECUTIVE DIRECTOR

8      TO RE-ELECT MR NATHANIEL ROTHSCHILD AS A                  Mgmt          No vote
       NON-EXECUTIVE DIRECTOR

9      TO RE-ELECT MR CHAKIB SBITI AS A                          Mgmt          No vote
       NON-EXECUTIVE DIRECTOR

10     TO RE-ELECT MRS GULSUN NAZLI KARAMEHMET                   Mgmt          No vote
       WILLIAMS AS A NON-EXECUTIVE DIRECTOR

11     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          No vote
       THE COMPANY'S AUDITORS

12     TO AUTHORISE THE BOARD TO SET THE AUDITORS                Mgmt          No vote
       FEES

13     TO GIVE THE COMPANY LIMITED AUTHORITY TO                  Mgmt          No vote
       MAKE POLITICAL DONATIONS AND EXPENDITURE

14     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          No vote
       ORDINARY SHARES

15     TO PERMIT THE COMPANY TO HOLD GENERAL                     Mgmt          No vote
       MEETINGS OTHER THAN AN ANNUAL GENERAL
       MEETING ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 GENMAB A/S, COPENHAGEN                                                                      Agenda Number:  706691385
--------------------------------------------------------------------------------------------------------------------------
        Security:  K3967W102
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2016
          Ticker:
            ISIN:  DK0010272202
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

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

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 4.1-4.5. THANK YOU

1      REPORT OF THE BOARD OF DIRECTORS ON THE                   Non-Voting
       COMPANY'S ACTIVITIES DURING THE YEAR

2      APPROVAL OF THE AUDITED ANNUAL REPORT AND                 Mgmt          No vote
       DISCHARGE OF THE BOARD OF DIRECTORS AND THE
       EXECUTIVE MANAGEMENT

3      DECISION AS TO THE DISTRIBUTION OF PROFIT                 Mgmt          No vote
       ACCORDING TO THE APPROVED ANNUAL REPORT

4.1    RE-ELECTION OF MATS PETTERSSON AS A BOARD                 Mgmt          No vote
       OF DIRECTOR

4.2    RE-ELECTION OF DR. ANDERS GERSEL PEDERSEN                 Mgmt          No vote
       AS A BOARD OF DIRECTOR

4.3    RE-ELECTION OF PERNILLE ERENBJERG AS A                    Mgmt          No vote
       BOARD OF DIRECTOR

4.4    RE-ELECTION OF DR. BURTON G. MALKIEL AS A                 Mgmt          No vote
       BOARD OF DIRECTOR

4.5    RE-ELECTION OF DR. PAOLO PAOLETTI AS A                    Mgmt          No vote
       BOARD OF DIRECTOR

5      RE-ELECTION OF PRICEWATERHOUSECOOPERS                     Mgmt          No vote
       STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
       A AUDITOR

6.A    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          No vote
       AMENDMENT OF THE GENERAL GUIDELINES FOR
       INCENTIVE-BASED REMUNERATION OF THE BOARD
       OF DIRECTORS AND THE EXECUTIVE MANAGEMENT

6.B    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          No vote
       AUTHORIZATION OF THE BOARD OF DIRECTORS TO
       ALLOW FOR THE COMPANY TO REPURCHASE OWN
       SHARES

6.C    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          No vote
       ADOPTION OF THE BOARD OF DIRECTORS'
       REMUNERATION FOR 2016

6.D    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          No vote
       AMENDMENT OF ARTICLE 6 (THE COMPANY'S
       SHARES ARE CHANGED FROM BEARER SHARES TO
       SHARES ISSUED IN THE NAME OF THE HOLDER)

6.E    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          No vote
       AMENDMENT OF ARTICLE 8 (SUMMONING OF
       GENERAL MEETINGS)

6.F    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          No vote
       AMENDMENT OF ARTICLE 4A (AUTHORIZATION TO
       ISSUE SHARES AMENDED DUE TO LEGISLATIVE
       CHANGES)

6.G    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          No vote
       AMENDMENT OF ARTICLE 5 (AUTHORIZATION TO
       ISSUE WARRANTS)

6.H    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          No vote
       AMENDMENT OF ARTICLE 5A (AUTHORIZATION TO
       RAISE CONVERTIBLE LOANS)

6.I    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          No vote
       AMENDMENT OF ARTICLE 15 (SIGNATURE RULE)

7      AUTHORIZATION OF CHAIRMAN OF GENERAL                      Mgmt          No vote
       MEETING TO REGISTER RESOLUTIONS PASSED BY
       GENERAL MEETING

8      MISCELLANEOUS                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 GENTING SINGAPORE PLC                                                                       Agenda Number:  706841512
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3825Q102
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2016
          Ticker:
            ISIN:  GB0043620292
--------------------------------------------------------------------------------------------------------------------------

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

1      TO DECLARE A FINAL TAX EXEMPT (ONE-TIER)                  Mgmt          No vote
       DIVIDEND OF SGD0.015 PER ORDINARY SHARE FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2015

2      TO RE-ELECT THE FOLLOWING PERSONS AS                      Mgmt          No vote
       DIRECTORS OF THE COMPANY PURSUANT TO
       ARTICLE 16.6 OF THE ARTICLES OF ASSOCIATION
       OF THE COMPANY: MR KOH SEOW CHUAN

3      TO RE-ELECT THE FOLLOWING PERSONS AS                      Mgmt          No vote
       DIRECTORS OF THE COMPANY PURSUANT TO
       ARTICLE 16.6 OF THE ARTICLES OF ASSOCIATION
       OF THE COMPANY: MR TAN HEE TECK

4      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          No vote
       OF SGD847,500 (2014: SGD826,500) FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2015

5      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          No vote
       IN ARREARS ON QUARTERLY BASIS, FOR A TOTAL
       AMOUNT OF UP TO SGD915,500 FOR THE
       FINANCIAL YEAR ENDING 31 DECEMBER 2016

6      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP,                 Mgmt          No vote
       SINGAPORE AS AUDITOR OF THE COMPANY AND TO
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

7      PROPOSED SHARE ISSUE MANDATE                              Mgmt          No vote

8      PROPOSED MODIFICATIONS TO, AND RENEWAL OF,                Mgmt          No vote
       THE GENERAL MANDATE FOR INTERESTED PERSON
       TRANSACTIONS

9      PROPOSED RENEWAL OF THE SHARE BUY-BACK                    Mgmt          No vote
       MANDATE

10     PROPOSED AMENDMENTS TO THE RULES OF THE                   Mgmt          No vote
       GENTING SINGAPORE PERFORMANCE SHARE SCHEME
       ("PERFORMANCE SHARE SCHEME")

11     PROPOSED EXTENSION OF THE DURATION OF THE                 Mgmt          No vote
       PERFORMANCE SHARE SCHEME

12     PROPOSED PARTICIPATION OF TAN SRI LIM KOK                 Mgmt          No vote
       THAY IN THE PERFORMANCE SHARE SCHEME

13     PROPOSED GRANT OF AWARDS TO TAN SRI LIM KOK               Mgmt          No vote
       THAY




--------------------------------------------------------------------------------------------------------------------------
 GEORG FISCHER AG, SCHAFFHAUSEN                                                              Agenda Number:  706721330
--------------------------------------------------------------------------------------------------------------------------
        Security:  H26091142
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2016
          Ticker:
            ISIN:  CH0001752309
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF ANNUAL REPORT, FINANCIAL                      Mgmt          No vote
       STATEMENTS, AND CONSOLIDATED FINANCIAL
       STATEMENTS FOR 2015

1.2    ADVISORY VOTE ON THE COMPENSATION REPORT                  Mgmt          No vote
       FOR 2015

2      APPROPRIATION OF RETAINED EARNINGS 2015                   Mgmt          No vote

3      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          No vote
       EXECUTIVE COMMITTEE

4      RENEWAL OF AUTHORIZED CAPITAL                             Mgmt          No vote

5.1.1  RE-ELECTION TO THE BOARD OF DIRECTOR:                     Mgmt          No vote
       HUBERT ACHERMANN

5.1.2  RE-ELECTION TO THE BOARD OF DIRECTOR: ROMAN               Mgmt          No vote
       BOUTELLIER

5.1.3  RE-ELECTION TO THE BOARD OF DIRECTOR:                     Mgmt          No vote
       GEROLD BUEHRER

5.1.4  RE-ELECTION TO THE BOARD OF DIRECTOR:                     Mgmt          No vote
       ANDREAS KOOPMANN

5.1.5  RE-ELECTION TO THE BOARD OF DIRECTOR: ROGER               Mgmt          No vote
       MICHAELIS

5.1.6  RE-ELECTION TO THE BOARD OF DIRECTOR:                     Mgmt          No vote
       EVELINE SAUPPER

5.1.7  RE-ELECTION TO THE BOARD OF DIRECTOR:                     Mgmt          No vote
       JASMIN STAIBLIN

5.1.8  RE-ELECTION TO THE BOARD OF DIRECTOR:                     Mgmt          No vote
       ZHIQIANG ZHANG

5.2    ELECTION OF NEW MEMBER TO THE BOARD OF                    Mgmt          No vote
       DIRECTORS / RIET CADONAU

6.1    RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF               Mgmt          No vote
       DIRECTORS /ANDREAS KOOPMANN

6.2.1  ELECTION OF THE COMPENSATION COMMITTEE:                   Mgmt          No vote
       ROMAN BOUTELLIER

6.2.2  ELECTION OF THE COMPENSATION COMMITTEE:                   Mgmt          No vote
       EVELINE SAUPPER

6.2.3  ELECTION OF THE COMPENSATION COMMITTEE:                   Mgmt          No vote
       JASMIN STAIBLIN

7      COMPENSATION OF THE BOARD OF DIRECTORS                    Mgmt          No vote

8      COMPENSATION OF THE EXECUTIVE COMMITTEE                   Mgmt          No vote

9      RE-ELECTION OF THE AUDITOR /                              Mgmt          No vote
       PRICEWATERHOUSECOOPERS AG, ZURICH

10     RE-ELECTION OF THE INDEPENDENT PROXY / LAW                Mgmt          No vote
       FIRM WEBER, SCHAUB AND PARTNER AG, ZURICH,
       REPRESENTED BY LIC. IUR. LL. M. CHRISTOPH
       J. VAUCHER




--------------------------------------------------------------------------------------------------------------------------
 GETINGE AB, GETINGE                                                                         Agenda Number:  706765419
--------------------------------------------------------------------------------------------------------------------------
        Security:  W3443C107
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2016
          Ticker:
            ISIN:  SE0000202624
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 582322 DUE TO SPLITTING OF
       RESOLUTION 19. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

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

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

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

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING: CARL                 Non-Voting
       BENNET

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO APPROVE THE                    Non-Voting
       MINUTES

6      DETERMINATION OF COMPLIANCE WITH THE RULES                Non-Voting
       OF CONVOCATION

7      PRESENTATION OF (A) THE ANNUAL REPORT AND                 Non-Voting
       THE AUDITOR'S REPORT (B) THE CONSOLIDATED
       ACCOUNTS AND THE GROUP AUDITOR'S REPORT (C)
       THE STATEMENT BY THE AUDITOR ON THE
       COMPLIANCE OF THE GUIDELINES FOR
       REMUNERATION TO SENIOR EXECUTIVES
       APPLICABLE SINCE THE LAST AGM (D) THE
       BOARD'S PROPOSAL FOR DISTRIBUTION OF THE
       COMPANY'S PROFIT AND THE BOARD'S REASONED
       STATEMENT THEREON

8      REPORT ON THE WORK OF THE BOARD OF                        Non-Voting
       DIRECTORS, INCLUDING THE WORK AND FUNCTIONS
       OF THE REMUNERATION COMMITTEE AND THE AUDIT
       COMMITTEE

9      THE CEO'S REPORT                                          Non-Voting

10     RESOLUTION REGARDING ADOPTION OF THE INCOME               Mgmt          No vote
       STATEMENT AND THE BALANCE SHEET AS WELL AS
       THE CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

11     RESOLUTION REGARDING DISPOSITIONS IN                      Mgmt          No vote
       RESPECT OF THE COMPANY'S PROFIT ACCORDING
       TO THE ADOPTED BALANCE SHEET AND
       DETERMINATION OF RECORD DATE FOR DIVIDEND:
       SEK 2.80 PER SHARE

12     RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          No vote
       LIABILITY FOR THE BOARD OF DIRECTORS AND
       THE CEO

13     RESOLUTION REGARDING AMENDMENT OF THE                     Mgmt          No vote
       ARTICLES OF ASSOCIATION: SECTION 7,8,10

14     ESTABLISHMENT OF THE NUMBER OF BOARD                      Mgmt          No vote
       MEMBERS AND AUDITORS: THE NUMBER OF BOARD
       MEMBERS ELECTED BY THE GENERAL MEETING
       SHALL BE NINE WITH NO DEPUTY MEMBERS

15     ESTABLISHMENT OF FEES TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS (INCLUDING FEES FOR WORK IN
       COMMITTEES) AND THE AUDITOR

16.A   RE-ELECTION OF CARL BENNET AS BOARD OF                    Mgmt          No vote
       DIRECTOR

16.B   RE-ELECTION OF JOHAN BYGGE AS BOARD OF                    Mgmt          No vote
       DIRECTOR

16.C   RE-ELECTION OF CECILIA DAUN WENNBORG AS                   Mgmt          No vote
       BOARD OF DIRECTOR

16.D   RE-ELECTION OF CAROLA LEMNE AS BOARD OF                   Mgmt          No vote
       DIRECTOR

16.E   RE-ELECTION OF ALEX MYERS AS BOARD OF                     Mgmt          No vote
       DIRECTOR

16.F   RE-ELECTION OF MALIN PERSSON AS BOARD OF                  Mgmt          No vote
       DIRECTOR

16.G   RE-ELECTION OF JOHAN STERN AS BOARD OF                    Mgmt          No vote
       DIRECTOR

16.H   RE-ELECTION OF MATHS WAHLSTROM AS BOARD OF                Mgmt          No vote
       DIRECTOR

16.I   NEW ELECTION OF JOHAN MALMQUIST AS BOARD OF               Mgmt          No vote
       DIRECTOR

16.J   RE ELECTION OF CARL BENNET AS CHAIRMAN OF                 Mgmt          No vote
       THE BOARD

17     ELECTION OF AUDITOR: OHRLINGS                             Mgmt          No vote
       PRICEWATERHOUSECOOPERS AB

18     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          No vote
       REMUNERATION TO SENIOR EXECUTIVES

19.A   RESOLUTION REGARDING: IMPLEMENTATION OF A                 Mgmt          No vote
       LONG-TERM INCENTIVE PROGRAM (LTIP 2016)

19.B1  RESOLUTION REGARDING: AMEND ARTICLES RE                   Mgmt          No vote
       INTRODUCING NEW CLASS C SHARES WITH 1 VOTE
       PER SHARE

19.B2  RESOLUTION REGARDING: APPROVE ISSUANCE OF                 Mgmt          No vote
       UP TO 439,390 CLASS C SHARES TO FUND LTIP
       2016

19.B3  RESOLUTION REGARDING: AUTHORIZE REPURCHASE                Mgmt          No vote
       OF UP TO 439,390 CLASS C SHARES TO FUND
       LTIP 2016

19.B4  RESOLUTION REGARDING: AUTHORIZE TRANSFER OF               Mgmt          No vote
       UP TO 439,390 CLASS B SHARES TO FUND LTIP
       2016

20     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 GIVAUDAN SA, VERNIER                                                                        Agenda Number:  706689330
--------------------------------------------------------------------------------------------------------------------------
        Security:  H3238Q102
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2016
          Ticker:
            ISIN:  CH0010645932
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          No vote

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF CHF 54 PER SHARE

4      APPROVE DISCHARGE OF BOARD OF DIRECTORS                   Mgmt          No vote

5.1.1  REELECT WERNER BAUER AS DIRECTOR                          Mgmt          No vote

5.1.2  REELECT LILIAN BINER AS DIRECTOR                          Mgmt          No vote

5.1.3  REELECT MICHAEL CARLOS AS DIRECTOR                        Mgmt          No vote

5.1.4  REELECT INGRID DELTENRE AS DIRECTOR                       Mgmt          No vote

5.1.5  REELECT CALVIN GRIEDER AS DIRECTOR                        Mgmt          No vote

5.1.6  REELECT THOMAS RUFER AS DIRECTOR                          Mgmt          No vote

5.1.7  REELECT JUERG WITMER AS DIRECTOR                          Mgmt          No vote

5.2    ELECT VICTOR BALI AS DIRECTOR                             Mgmt          No vote

5.3    ELECT JUERG WITMER AS BOARD CHAIRMAN                      Mgmt          No vote

5.4.1  APPOINT WERNER BAUER AS MEMBER OF THE                     Mgmt          No vote
       COMPENSATION COMMITTEE

5.4.2  APPOINT INGRID DELTENRE AS MEMBER OF THE                  Mgmt          No vote
       COMPENSATION COMMITTEE

5.4.3  APPOINT CALVIN GRIEDER AS MEMBER OF THE                   Mgmt          No vote
       COMPENSATION COMMITTEE

5.5    DESIGNATE MANUEL ISLER AS INDEPENDENT PROXY               Mgmt          No vote

5.6    RATIFY DELOITTE SA AS AUDITORS                            Mgmt          No vote

6.1    APPROVE REMUNERATION OF BOARD OF DIRECTORS                Mgmt          No vote
       IN THE AMOUNT OF CHF   3.3 MILLION

6.2.1  APPROVE SHORT TERM VARIABLE REMUNERATION OF               Mgmt          No vote
       EXECUTIVE COMMITTEE FOR FISCAL 2015 IN THE
       AMOUNT OF CHF 2.4 MILLION

6.2.2  APPROVE MAXIMUM FIXED AND LONG TERM                       Mgmt          No vote
       REMUNERATION OF EXECUTIVE COMMITTEE FOR
       FISCAL 2016 IN THE AMOUNT OF CHF 19.8
       MILLION

CMMT   02 MAR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 GJENSIDIGE FORSIKRING ASA, LYSAKER                                                          Agenda Number:  706804324
--------------------------------------------------------------------------------------------------------------------------
        Security:  R2763X101
    Meeting Type:  AGM
    Meeting Date:  07-Apr-2016
          Ticker:
            ISIN:  NO0010582521
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

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

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

CMMT   BLOCKING SHOULD ALWAYS BE APPLIED, RECORD                 Non-Voting
       DATE OR NOT.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 530112 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTIONS. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      OPENING OF THE GENERAL MEETING BY THE CHAIR               Non-Voting
       OF BOARD

2      PRESENTATION OF THE LIST OF ATTENDING                     Non-Voting
       SHAREHOLDERS AND PROXIES

3      APPROVAL OF THE NOTICE OF THE MEETING AND                 Mgmt          No vote
       THE AGENDA

4      ELECTION OF TWO REPRESENTATIVES TO SIGN THE               Non-Voting
       MINUTES ALONG WITH THE CHAIR OF THE MEETING

5      APPROVAL OF THE BOARD'S REPORT AND ANNUAL                 Mgmt          No vote
       ACCOUNTS FOR 2015 INCLUDING ALLOCATION OF
       THE PROFIT FOR THE YEAR: THE BOARD PROPOSES
       THAT DIVIDEND OF NOK 6.40 PER SHARE BE
       DISTRIBUTED ON THE BASIS OF THE PROFIT FOR
       THE YEAR AFTER TAX EXPENSE, AND NOK 2.00
       PER SHARERELATING TO THE DISTRIBUTION OF
       EXCESS CAPITAL

6.A    THE BOARD'S STATEMENT ON THE STIPULATION OF               Mgmt          No vote
       PAY AND OTHER REMUNERATION OF EXECUTIVE
       PERSONNEL: THE BOARD'S STATEMENT ON THE
       STIPULATION OF PAY AND OTHER REMUNERATION

6.B    THE BOARD'S STATEMENT ON THE STIPULATION OF               Mgmt          No vote
       PAY AND OTHER REMUNERATION OF EXECUTIVE
       PERSONNEL: THE BOARD'S GUIDELINES FOR THE
       STIPULATION OF PAY FOR EXECUTIVE PERSONNEL
       FOR THE COMING FINANCIAL YEAR

6.C    THE BOARD'S STATEMENT ON THE STIPULATION OF               Mgmt          No vote
       PAY AND OTHER REMUNERATION OF EXECUTIVE
       PERSONNEL: THE BOARD'S BINDING GUIDELINES
       FOR THE ALLOCATION OF SHARES, SUBSCRIPTION
       RIGHTS ETC. FOR THE COMING FINANCIAL YEAR

7.A    AUTHORISATIONS TO THE BOARD: TO DECIDE THE                Mgmt          No vote
       DISTRIBUTION OF DIVIDEND

7.B    AUTHORISATIONS TO THE BOARD: TO PURCHASE                  Mgmt          No vote
       OWN SHARES IN THE MARKET FOR THE PURPOSE OF
       IMPLEMENTING THE SHARE SAVINGS SCHEME AND
       REMUNERATION SCHEME FOR EMPLOYEES

7.C    AUTHORISATIONS TO THE BOARD: TO RAISE                     Mgmt          No vote
       SUBORDINATED DEBT AND OTHER EXTERNAL
       FINANCING

8      PROPOSAL FOR NEW ARTICLES OF ASSOCIATION:                 Mgmt          No vote
       ARTICLE 2-2, 2-5

9.A.1  ELECTION OF MEMBER OF THE BOARD AND CHAIR:                Mgmt          No vote
       HANSEN, INGE K (CHAIR)

9.A.2  ELECTION OF MEMBER OF THE BOARD AND CHAIR:                Mgmt          No vote
       MARCHAND, GISELE (MEMBER)

9.A.3  ELECTION OF MEMBER OF THE BOARD AND CHAIR:                Mgmt          No vote
       BJORGE, PER ARNE (MEMBER)

9.A.4  ELECTION OF MEMBER OF THE BOARD AND CHAIR:                Mgmt          No vote
       ROSTAD, METTE (MEMBER)

9.A.5  ELECTION OF MEMBER OF THE BOARD AND CHAIR:                Mgmt          No vote
       WOLLEBEKK, TINE G. (MEMBER)

9.A.6  ELECTION OF MEMBER OF THE BOARD AND CHAIR:                Mgmt          No vote
       DAUGAARD, KNUD PEDER (MEMBER)

9.A.7  ELECTION OF MEMBER OF THE BOARD AND CHAIR:                Mgmt          No vote
       GIVERHOLT, JOHN (MEMBER)

9.B.1  PROPOSAL OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE: IBSEN, MAI-LILL (MEMBER)

9.B.2  PROPOSAL OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE: OTTESTAD, JOHN OVE (MEMBER)

9.B.3  PROPOSAL OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE: BAKKEN, TORUN SKJERVO (MEMBER)

9.B.4  PROPOSAL OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE: ENGER, EINAR (CHAIR)

9.B.5  PROPOSAL OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE: GJERSOE, JOAKIM (MEMBER)

9.C    PROPOSAL OF EXTERNAL AUDITOR KPMG AS                      Mgmt          No vote

10     REMUNERATION                                              Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 GKN PLC, REDDITCH                                                                           Agenda Number:  706864281
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39004232
    Meeting Type:  AGM
    Meeting Date:  05-May-2016
          Ticker:
            ISIN:  GB0030646508
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3      TO RE-ELECT AS A DIRECTOR MR M J TURNER                   Mgmt          For                            For

4      TO RE-ELECT AS A DIRECTOR MR N M STEIN                    Mgmt          For                            For

5      TO RE-ELECT AS A DIRECTOR MR A C WALKER                   Mgmt          For                            For

6      TO ELECT AS A DIRECTOR MR K L CUMMINGS                    Mgmt          For                            For

7      TO ELECT AS A DIRECTOR MR P A SWASH                       Mgmt          For                            For

8      TO RE-ELECT AS A DIRECTOR MR A G COCKBURN                 Mgmt          For                            For

9      TO RE-ELECT AS A DIRECTOR MR T ERGINBILGIC                Mgmt          For                            For

10     TO RE-ELECT AS A DIRECTOR MRS S C R                       Mgmt          For                            For
       JEMMETT-PAGE

11     TO RE-ELECT AS A DIRECTOR PROF R                          Mgmt          For                            For
       PARRY-JONES

12     TO APPOINT THE AUDITORS: DELOITTE LLP                     Mgmt          For                            For

13     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE AUDITORS REMUNERATION

14     TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

15     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

16     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       IN THE COMPANY

17     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

18     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

19     TO RETAIN A NOTICE PERIOD OF NOT LESS THAN                Mgmt          For                            For
       14 DAYS IN RESPECT OF GENERAL MEETINGS

CMMT   26 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, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 GLANBIA PLC                                                                                 Agenda Number:  706818032
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39021103
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2016
          Ticker:
            ISIN:  IE0000669501
--------------------------------------------------------------------------------------------------------------------------

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

1      TO REVIEW THE COMPANY'S AFFAIRS AND RECEIVE               Mgmt          No vote
       AND CONSIDER THE FINANCIAL STATEMENTS FOR
       THE YEAR ENDED 2 JAN 2016 TOGETHER WITH THE
       REPORTS OF THE DIRECTORS AND THE AUDITORS

2      TO DECLARE A FINAL DIVIDEND OF 7.22 CENT                  Mgmt          No vote
       PER SHARE ON THE ORDINARY SHARES FOR THE
       YEAR ENDED 2 JANUARY 2016

3.1    TO RE-APPOINT THE FOLLOWING DIRECTOR WHO,                 Mgmt          No vote
       IN ACCORDANCE WITH THE PROVISIONS OF THE UK
       CORPORATE GOVERNANCE CODE: PATSY AHERN

3.2    TO RE-APPOINT THE FOLLOWING DIRECTOR WHO,                 Mgmt          No vote
       IN ACCORDANCE WITH THE PROVISIONS OF THE UK
       CORPORATE GOVERNANCE CODE: HENRY CORBALLY

3.3    TO RE-APPOINT THE FOLLOWING DIRECTOR WHO,                 Mgmt          No vote
       IN ACCORDANCE WITH THE PROVISIONS OF THE UK
       CORPORATE GOVERNANCE CODE: JER DOHENY

3.4    TO RE-APPOINT THE FOLLOWING DIRECTOR WHO,                 Mgmt          No vote
       IN ACCORDANCE WITH THE PROVISIONS OF THE UK
       CORPORATE GOVERNANCE CODE: MARK GARVEY

3.5    TO RE-APPOINT THE FOLLOWING DIRECTOR WHO,                 Mgmt          No vote
       IN ACCORDANCE WITH THE PROVISIONS OF THE UK
       CORPORATE GOVERNANCE CODE: JIM GILSENAN

3.6    TO RE-APPOINT THE FOLLOWING DIRECTOR WHO,                 Mgmt          No vote
       IN ACCORDANCE WITH THE PROVISIONS OF THE UK
       CORPORATE GOVERNANCE CODE: VINCENT GORMAN

3.7    TO RE-APPOINT THE FOLLOWING DIRECTOR WHO,                 Mgmt          No vote
       IN ACCORDANCE WITH THE PROVISIONS OF THE UK
       CORPORATE GOVERNANCE CODE: TOM GRANT

3.8    TO RE-APPOINT THE FOLLOWING DIRECTOR WHO,                 Mgmt          No vote
       IN ACCORDANCE WITH THE PROVISIONS OF THE UK
       CORPORATE GOVERNANCE CODE: BRENDAN HAYES

3.9    TO RE-APPOINT THE FOLLOWING DIRECTOR WHO,                 Mgmt          No vote
       IN ACCORDANCE WITH THE PROVISIONS OF THE UK
       CORPORATE GOVERNANCE CODE: PATRICK HOGAN

3.10   TO RE-APPOINT THE FOLLOWING DIRECTOR WHO,                 Mgmt          No vote
       IN ACCORDANCE WITH THE PROVISIONS OF THE UK
       CORPORATE GOVERNANCE CODE: MARTIN KEANE

3.11   TO RE-APPOINT THE FOLLOWING DIRECTOR WHO,                 Mgmt          No vote
       IN ACCORDANCE WITH THE PROVISIONS OF THE UK
       CORPORATE GOVERNANCE CODE: MICHAEL KEANE

3.12   TO RE-APPOINT THE FOLLOWING DIRECTOR WHO,                 Mgmt          No vote
       IN ACCORDANCE WITH THE PROVISIONS OF THE UK
       CORPORATE GOVERNANCE CODE: HUGH MCGUIRE

3.13   TO RE-APPOINT THE FOLLOWING DIRECTOR WHO,                 Mgmt          No vote
       IN ACCORDANCE WITH THE PROVISIONS OF THE UK
       CORPORATE GOVERNANCE CODE: MATTHEW MERRICK

3.14   TO RE-APPOINT THE FOLLOWING DIRECTOR WHO,                 Mgmt          No vote
       IN ACCORDANCE WITH THE PROVISIONS OF THE UK
       CORPORATE GOVERNANCE CODE: JOHN MURPHY

3.15   TO RE-APPOINT THE FOLLOWING DIRECTOR WHO,                 Mgmt          No vote
       IN ACCORDANCE WITH THE PROVISIONS OF THE UK
       CORPORATE GOVERNANCE CODE: PATRICK MURPHY

3.16   TO RE-APPOINT THE FOLLOWING DIRECTOR WHO,                 Mgmt          No vote
       IN ACCORDANCE WITH THE PROVISIONS OF THE UK
       CORPORATE GOVERNANCE CODE: BRIAN PHELAN

3.17   TO RE-APPOINT THE FOLLOWING DIRECTOR WHO,                 Mgmt          No vote
       IN ACCORDANCE WITH THE PROVISIONS OF THE UK
       CORPORATE GOVERNANCE CODE: EAMON POWER

3.18   TO RE-APPOINT THE FOLLOWING DIRECTOR WHO,                 Mgmt          No vote
       IN ACCORDANCE WITH THE PROVISIONS OF THE UK
       CORPORATE GOVERNANCE CODE: SIOBHAN TALBOT

3.19   TO RE-APPOINT THE FOLLOWING DIRECTOR WHO,                 Mgmt          No vote
       IN ACCORDANCE WITH THE PROVISIONS OF THE UK
       CORPORATE GOVERNANCE CODE: PATRICK COVENEY

3.20   TO RE-APPOINT THE FOLLOWING DIRECTOR WHO,                 Mgmt          No vote
       IN ACCORDANCE WITH THE PROVISIONS OF THE UK
       CORPORATE GOVERNANCE CODE: DONARD GAYNOR

3.21   TO RE-APPOINT THE FOLLOWING DIRECTOR WHO,                 Mgmt          No vote
       IN ACCORDANCE WITH THE PROVISIONS OF THE UK
       CORPORATE GOVERNANCE CODE: PAUL HARAN

3.22   TO RE-APPOINT THE FOLLOWING DIRECTOR WHO,                 Mgmt          No vote
       IN ACCORDANCE WITH THE PROVISIONS OF THE UK
       CORPORATE GOVERNANCE CODE: DAN OCONNOR

4      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          No vote
       REMUNERATION OF THE AUDITORS FOR THE 2016
       FINANCIAL YEAR.

5      TO RECEIVE AND CONSIDER THE REMUNERATION                  Mgmt          No vote
       COMMITTEE REPORT FOR THE YEAR ENDED 2
       JANUARY 2016 (EXCLUDING THE PART CONTAINING
       THE DIRECTORS REMUNERATION POLICY)

6      TO CONSIDER THE APPOINTMENT OF DELOITTE AS                Mgmt          No vote
       AUDITORS OF THE COMPANY

7      AUTHORISATION TO ALLOT RELEVANT SECURITIES                Mgmt          No vote
       SHARES

8      AUTHORISATION TO ALLOT EQUITY SECURITIES                  Mgmt          No vote
       OTHERWISE THAN IN ACCORDANCE WITH STATUTORY
       PRE-EMPTION RIGHTS

9      AUTHORISATION TO RETAIN THE POWER TO HOLD                 Mgmt          No vote
       AN EXTRAORDINARY GENERAL MEETING ON 14 DAYS
       NOTICE

10     AUTHORISATION TO AMEND THE ARTICLES OF                    Mgmt          No vote
       ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 GLAXOSMITHKLINE PLC, BRENTFORD                                                              Agenda Number:  706840421
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3910J112
    Meeting Type:  AGM
    Meeting Date:  05-May-2016
          Ticker:
            ISIN:  GB0009252882
--------------------------------------------------------------------------------------------------------------------------

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

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          Split 7% For 93% Abstain       Split

3      ELECT VINDI BANGA AS DIRECTOR                             Mgmt          For                            For

4      ELECT DR JESSE GOODMAN AS DIRECTOR                        Mgmt          For                            For

5      RE-ELECT SIR PHILIP HAMPTON AS DIRECTOR                   Mgmt          For                            For

6      RE-ELECT SIR ANDREW WITTY AS DIRECTOR                     Mgmt          For                            For

7      RE-ELECT SIR ROY ANDERSON AS DIRECTOR                     Mgmt          For                            For

8      RE-ELECT STACEY CARTWRIGHT AS DIRECTOR                    Mgmt          For                            For

9      RE-ELECT SIMON DINGEMANS AS DIRECTOR                      Mgmt          For                            For

10     RE-ELECT LYNN ELSENHANS AS DIRECTOR                       Mgmt          For                            For

11     RE-ELECT JUDY LEWENT AS DIRECTOR                          Mgmt          For                            For

12     RE-ELECT URS ROHNER AS DIRECTOR                           Mgmt          For                            For

13     RE-ELECT DR MONCEF SLAOUI AS DIRECTOR                     Mgmt          For                            For

14     REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                   Mgmt          For                            For
       AUDITORS

15     AUTHORISE THE AUDIT RISK COMMITTEE TO FIX                 Mgmt          For                            For
       REMUNERATION OF AUDITORS

16     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

17     AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE                Mgmt          For                            For
       RIGHTS

18     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

19     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

20     APPROVE THE EXEMPTION FROM STATEMENT OF THE               Mgmt          For                            For
       NAME OF THE SENIOR STATUTORY AUDITOR IN
       PUBLISHED COPIES OF THE AUDITORS' REPORTS

21     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH 14 WORKING DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 GLENCORE PLC, ST HELIER                                                                     Agenda Number:  706958393
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39420107
    Meeting Type:  AGM
    Meeting Date:  19-May-2016
          Ticker:
            ISIN:  JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE COMPANY'S ACCOUNTS AND THE                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND AUDITORS FOR
       THE YEAR ENDED 31 DECEMBER 2015

2      TO RE-ELECT ANTHONY HAYWARD (CHAIRMAN) AS A               Mgmt          For                            For
       DIRECTOR

3      TO RE-ELECT LEONHARD FISCHER (INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

4      TO RE-ELECT WILLIAM MACAULEY (INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

5      TO RE-ELECT IVAN GLASENBERG (CHIEF                        Mgmt          For                            For
       EXECUTIVE OFFICER) AS A DIRECTOR

6      TO RE-ELECT PETER COATES (NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR

7      TO RE-ELECT JOHN MACK (INDEPENDENT                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

8      TO RE-ELECT PETER GRAUER (INDEPENDENT                     Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

9      TO RE-ELECT PATRICE MERRIN (INDEPENDENT                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

10     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT IN THE 2015 ANNUAL REPORT (EXCLUDING
       THE DIRECTORS' REMUNERATION POLICY AS SET
       OUT IN PART A OF THE DIRECTOR'S
       REMUNERATION REPORT)

11     TO REAPPOINT DELOITTE LLP AS THE COMPANY'S                Mgmt          For                            For
       AUDITORS TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH ACCOUNTS ARE LAID

12     TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

13     TO RENEW THE AUTHORITY CONFERRED ON THE                   Mgmt          For                            For
       DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION (THE
       ARTICLES) TO ALLOT SHARES OR GRANT RIGHTS
       TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
       INTO SHARES FOR AN ALLOTMENT PERIOD

14     SUBJECT TO AND CONDITIONALLY UPON THE                     Mgmt          For                            For
       PASSING OF RESOLUTION 13, TO EMPOWER THE
       DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE
       ARTICLES TO ALLOT EQUITY SECURITIES FOR AN
       ALLOTMENT PERIOD

15     THAT THE COMPANY BE AND HEREBY GENERALLY                  Mgmt          For                            For
       AND UNCONDITIONALLY AUTHORISED TO MAKE
       MARKET PURCHASES OF ORDINARY SHARES AS PER
       THE TERMS SET OUT IN THE NOTICE OF MEETING

16     THAT IN ORDER TO ADDRESS OUR INTEREST IN                  Mgmt          For                            For
       THE LONGER TERM SUCCESS OF THE COMPANY,
       GIVEN THE RECOGNISED RISKS AND
       OPPORTUNITIES ASSOCIATED WITH CLIMATE
       CHANGE, WE AS SHAREHOLDERS OF THE COMPANY
       DIRECT THAT ROUTINE ANNUAL REPORTING 2017
       INCLUDES FURTHER INFORMATION ABOUT: ONGOING
       OPERATIONAL EMISSIONS MANAGEMENT; ASSET
       PORTFOLIO RESILIENCE TO THE INTERNATIONAL
       ENERGY AGENCY'S (IEA'S) SCENARIOS;
       LOWCARBON ENERGY RESEARCH AND DEVELOPMENT
       (R&D) AND INVESTMENT STRATEGIES; RELEVANT
       STRATEGIC KEY PERFORMANCE INDICATORS (KPIS)
       AND EXECUTIVE INCENTIVES; AND PUBLIC POLICY
       POSITIONS RELATING TO CLIMATE CHANGE. THIS
       ADDITIONAL ONGOING REPORTING COULD BUILD ON
       THE DISCLOSURES ALREADY MADE TO CDP
       (FORMERLY THE CARBON DISCLOSURE PROJECT)
       AND/OR THOSE ALREADY MADE WITHIN THE
       COMPANY'S ANNUAL REPORT AND SUSTAINABILITY
       REPORT

CMMT   20 APR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF THE RECORD DATE.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL LOGISTIC PROPERTIES LTD, SINGAPORE                                                   Agenda Number:  706305023
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y27187106
    Meeting Type:  AGM
    Meeting Date:  29-Jul-2015
          Ticker:
            ISIN:  SG2C26962630
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE DIRECTORS' REPORT                Mgmt          No vote
       AND THE AUDITED FINANCIAL STATEMENTS FOR
       THE YEAR ENDED 31 MARCH 2015 TOGETHER WITH
       THE AUDITORS' REPORT THEREON

2      TO DECLARE A FINAL ONE-TIER TAX-EXEMPT                    Mgmt          No vote
       DIVIDEND OF SGD 0.055 PER SHARE FOR THE
       YEAR ENDED 31 MARCH 2015

3      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO                   Mgmt          No vote
       WILL RETIRE BY ROTATION PURSUANT TO ARTICLE
       91 OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: MR. STEVEN LIM KOK
       HOONG

4      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO                   Mgmt          No vote
       WILL RETIRE BY ROTATION PURSUANT TO ARTICLE
       91 OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: DR. DIPAK CHAND
       JAIN

5      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO                   Mgmt          No vote
       WILL RETIRE BY ROTATION PURSUANT TO ARTICLE
       91 OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: MR. LIM SWE GUAN

6      TO RE-APPOINT MR. PAUL CHENG MING FUN,                    Mgmt          No vote
       PURSUANT TO SECTION 153(6) OF THE COMPANIES
       ACT, AS A DIRECTOR OF THE COMPANY TO HOLD
       OFFICE FROM THE DATE OF THIS AGM UNTIL THE
       NEXT AGM OF THE COMPANY

7      TO RE-APPOINT MR. YOICHIRO FURUSE, PURSUANT               Mgmt          No vote
       TO SECTION 153(6) OF THE COMPANIES ACT, AS
       A DIRECTOR OF THE COMPANY TO HOLD OFFICE
       FROM THE DATE OF THIS AGM UNTIL THE NEXT
       AGM OF THE COMPANY

8      TO APPROVE DIRECTORS' FEES OF USD 2,700,000               Mgmt          No vote
       FOR THE FINANCIAL YEAR ENDING 31 MARCH
       2016. (2015: USD 2,500,000)

9      TO RE-APPOINT MESSRS. KPMG LLP AS THE                     Mgmt          No vote
       COMPANY'S AUDITORS AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

10     AUTHORITY TO ISSUE SHARES                                 Mgmt          No vote

11     AUTHORITY TO ISSUE SHARES UNDER THE GLP                   Mgmt          No vote
       PERFORMANCE SHARE PLAN AND GLP RESTRICTED
       SHARE PLAN

12     THE PROPOSED RENEWAL OF THE SHARE PURCHASE                Mgmt          No vote
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL LOGISTIC PROPERTIES LTD, SINGAPORE                                                   Agenda Number:  706317597
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y27187106
    Meeting Type:  EGM
    Meeting Date:  29-Jul-2015
          Ticker:
            ISIN:  SG2C26962630
--------------------------------------------------------------------------------------------------------------------------

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

1      PROPOSED SHAREHOLDER'S LOAN                               Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 GN STORE NORD LTD, BALLERUP                                                                 Agenda Number:  706685863
--------------------------------------------------------------------------------------------------------------------------
        Security:  K4001S214
    Meeting Type:  AGM
    Meeting Date:  10-Mar-2016
          Ticker:
            ISIN:  DK0010272632
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION

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

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "E.1 TO E.6 AND F".
       THANK YOU

A      REPORT BY THE BOARD OF DIRECTORS ON THE                   Non-Voting
       ACTIVITIES OF THE COMPANY DURING THE PAST
       YEAR

B      ADOPTION OF THE AUDITED ANNUAL REPORT AND                 Mgmt          No vote
       RESOLUTION OF DISCHARGE TO THE BOARD OF
       DIRECTORS AND EXECUTIVE BOARD

C      PROPOSAL AS TO THE APPLICATION OF PROFITS                 Mgmt          No vote
       IN ACCORDANCE WITH THE APPROVED ANNUAL
       REPORT

D      ADOPTION OF THE REMUNERATION TO THE BOARD                 Mgmt          No vote
       OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR

E.1    RE-ELECTION OF PER WOLD-OLSEN AS MEMBER TO                Mgmt          No vote
       THE BOARD OF DIRECTORS

E.2    RE-ELECTION OF WILLIAM E. HOOVER, JR. AS                  Mgmt          No vote
       MEMBER TO THE BOARD OF DIRECTORS

E.3    RE-ELECTION OF WOLFGANG REIM AS MEMBER TO                 Mgmt          No vote
       THE BOARD OF DIRECTORS

E.4    RE-ELECTION OF CARSTEN KROGSGAARD THOMSEN                 Mgmt          No vote
       AS MEMBER TO THE BOARD OF DIRECTORS

E.5    RE-ELECTION OF HELENE BARNEKOW AS MEMBER TO               Mgmt          No vote
       THE BOARD OF DIRECTORS

E.6    RE-ELECTION OF RONICA WANG AS MEMBER TO THE               Mgmt          No vote
       BOARD OF DIRECTORS

F      RE-ELECTION OF ERNST & YOUNG P/S AS AUDITOR               Mgmt          No vote
       UNTIL THE COMPANY'S NEXT ANNUAL GENERAL
       MEETING

G.1.1  PROPOSAL FROM THE BOARD OF DIRECTORS AND                  Mgmt          No vote
       SHAREHOLDERS: AUTHORIZATION TO THE BOARD OF
       DIRECTORS TO ACQUIRE TREASURY SHARES

G.1.2  PROPOSAL FROM THE BOARD OF DIRECTORS AND                  Mgmt          No vote
       SHAREHOLDERS: AUTHORIZATION TO THE BOARD OF
       DIRECTORS TO REDUCE THE SHARE CAPITAL
       THROUGH CANCELLATION OF TREASURY SHARES,
       ARTICLE 3.1 OF THE ARTICLES OF ASSOCIATION

G.1.3  PROPOSAL FROM THE BOARD OF DIRECTORS AND                  Mgmt          No vote
       SHAREHOLDERS: AUTHORIZATION TO THE BOARD OF
       DIRECTORS TO INCREASE THE SHARE CAPITAL,
       ARTICLE 5 OF THE ARTICLES OF ASSOCIATION:
       ARTICLES 5.1, 5.2 AND 5.3

G.1.4  PROPOSAL FROM THE BOARD OF DIRECTORS AND                  Mgmt          No vote
       SHAREHOLDERS: ADOPTION OF ABOLISHING
       MANDATORY RETIREMENT AGE FOR BOARD MEMBERS,
       ARTICLE 15.1 OF THE ARTICLES OF ASSOCIATION

G.1.5  PROPOSAL FROM THE BOARD OF DIRECTORS AND                  Mgmt          No vote
       SHAREHOLDERS: ADOPTION OF CHANGING THE
       COMPANY'S SHARES FROM BEARER SHARES TO
       REGISTERED SHARES, ARTICLES 4.3, 5.5 AND
       11.1 OF THE ARTICLES OF ASSOCIATION

G.1.6  PROPOSAL FROM THE BOARD OF DIRECTORS AND                  Mgmt          No vote
       SHAREHOLDERS: ADOPTION OF AMENDED GENERAL
       GUIDELINES FOR INCENTIVE PAY TO THE
       MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 GOLDEN AGRI-RESOURCES LTD                                                                   Agenda Number:  706875727
--------------------------------------------------------------------------------------------------------------------------
        Security:  V39076134
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2016
          Ticker:
            ISIN:  MU0117U00026
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          No vote
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2015 TOGETHER WITH THE DIRECTORS' AND
       AUDITORS' REPORTS THEREON

2      TO DECLARE A FINAL DIVIDEND OF SGD 0.00502                Mgmt          No vote
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2015

3      TO APPROVE DIRECTORS' FEES OF SGD 345,898                 Mgmt          No vote
       FOR THE YEAR ENDED 31 DECEMBER 2015.
       (FY2014: SGD 333,926)

4      TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          No vote
       BY ROTATION PURSUANT TO ARTICLE 90 OF THE
       CONSTITUTION OF THE COMPANY:   MR FRANKLE
       (DJAFAR) WIDJAJA

5      TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          No vote
       BY ROTATION PURSUANT TO ARTICLE 90 OF THE
       CONSTITUTION OF THE COMPANY:   MR RAFAEL
       BUHAY CONCEPCION, JR

6      TO RE-APPOINT MR HONG PIAN TEE RETIRING                   Mgmt          No vote
       PURSUANT TO SECTION 138 (6) OF THE
       COMPANIES ACT 2001 OF MAURITIUS TO HOLD
       OFFICE UNTIL THE NEXT ANNUAL MEETING OF THE
       COMPANY

7      TO RE-APPOINT MOORE STEPHENS LLP AS                       Mgmt          No vote
       AUDITORS AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

8      RENEWAL OF SHARE ISSUE MANDATE                            Mgmt          No vote

9      RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          No vote

10     RENEWAL OF INTERESTED PERSON TRANSACTIONS                 Mgmt          No vote
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 GOLDIN FINANCIAL HOLDINGS LTD                                                               Agenda Number:  706507057
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3968F137
    Meeting Type:  AGM
    Meeting Date:  20-Nov-2015
          Ticker:
            ISIN:  BMG3968F1370
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/1020/LTN20151020161.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/1020/LTN20151020156.pdf

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          No vote
       STATEMENTS AND THE REPORTS OF THE DIRECTORS
       AND THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE YEAR ENDED 30 JUNE 2015

2.I.A  TO RE-ELECT MR. PAN SUTONG AS AN EXECUTIVE                Mgmt          No vote
       DIRECTOR ("DIRECTOR") OF THE COMPANY

2.I.B  TO RE-ELECT MR. ZHOU DENGCHAO AS AN                       Mgmt          No vote
       EXECUTIVE DIRECTOR

2.I.C  TO RE-ELECT MR. TANG YIU WING AS AN                       Mgmt          No vote
       INDEPENDENT NON-EXECUTIVE DIRECTOR

2.II   TO AUTHORISE THE BOARD OF DIRECTORS (THE                  Mgmt          No vote
       "BOARD") TO FIX THE REMUNERATION OF THE
       DIRECTORS

3      TO RE-APPOINT MESSRS. ERNST & YOUNG,                      Mgmt          No vote
       CERTIFIED PUBLIC ACCOUNTANTS, AS THE
       INDEPENDENT AUDITORS OF THE COMPANY AND TO
       AUTHORISE THE BOARD TO FIX THEIR
       REMUNERATION

4      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          No vote
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY ("SHARES")

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          No vote
       TO REPURCHASE SHARES

6      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          No vote
       THE DIRECTORS UNDER RESOLUTION NO.4 BY
       ADDING THE SHARES REPURCHASED BY THE
       COMPANY PURSUANT TO THE GENERAL MANDATE
       GRANTED TO THE DIRECTORS UNDER RESOLUTION
       NO.5

CMMT   21 OCT 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GOLDIN PROPERTIES HOLDINGS LTD                                                              Agenda Number:  706344075
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2761P102
    Meeting Type:  AGM
    Meeting Date:  28-Aug-2015
          Ticker:
            ISIN:  HK0283012463
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0728/LTN20150728685.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0728/LTN20150728679.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          No vote
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       REPORT OF INDEPENDENT AUDITOR AND THE
       REPORT OF DIRECTORS FOR THE YEAR ENDED 31
       MARCH 2015

2.A    TO RE-ELECT MR. TING KWANG YUAN, EDMOND AS                Mgmt          No vote
       AN EXECUTIVE DIRECTOR OF THE COMPANY (THE
       "DIRECTOR")

2.B    TO RE-ELECT MR. LAI CHI KIN AS AN                         Mgmt          No vote
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3      TO AUTHORIZE THE BOARD OF DIRECTORS (THE                  Mgmt          No vote
       "BOARD") TO FIX THE DIRECTORS' REMUNERATION
       FOR THE YEAR ENDING 31 MARCH 2016

4      TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          No vote
       TOHMATSU AS AUDITOR AND TO AUTHORISE THE
       BOARD TO FIX ITS REMUNERATION

5.A    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          No vote
       TO ISSUE SHARES NOT EXCEEDING 20% OF THE
       TOTAL NUMBER OF SHARES IN ISSUE

5.B    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          No vote
       TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
       TOTAL NUMBER OF SHARES IN ISSUE

5.C    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          No vote
       THE DIRECTORS PURSUANT TO RESOLUTION NO. 5B
       TO ISSUE ADDITIONAL SHARES




--------------------------------------------------------------------------------------------------------------------------
 GOLDIN PROPERTIES HOLDINGS LTD                                                              Agenda Number:  707099619
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2761P102
    Meeting Type:  OGM
    Meeting Date:  31-May-2016
          Ticker:
            ISIN:  HK0283012463
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0512/LTN20160512930.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0512/LTN20160512938.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO APPROVE THE FRAMEWORK DISPOSAL                         Mgmt          For                            For
       AGREEMENT, THE LOCAL SPA AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER
       INCLUDING THE RELEVANT AGREEMENTS (ALL AS
       DEFINED IN THE NOTICE OF THE GM OF THE
       COMPANY DATED 13 MAY 2016) AND TO AUTHORIZE
       ANY DIRECTOR OF THE COMPANY TO SIGN AND
       EXECUTE ALL SUCH DOCUMENTS, INSTRUMENTS AND
       AGREEMENTS, AND TO DO ALL SUCH ACTS AND
       THINGS AS HE/SHE CONSIDERS NECESSARY,
       DESIRABLE OR EXPEDIENT IN CONNECTION WITH
       OR GIVING EFFECT TO THE FRAMEWORK DISPOSAL
       AGREEMENT, THE LOCAL SPA AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER
       INCLUDING THE RELEVANT AGREEMENTS

CMMT   16 MAY 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 GOODMAN GROUP, SYDNEY NSW                                                                   Agenda Number:  706519519
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4229W132
    Meeting Type:  AGM
    Meeting Date:  25-Nov-2015
          Ticker:
            ISIN:  AU000000GMG2
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 5, 6, 7, 8,9, 10 AND VOTES CAST
       BY ANY INDIVIDUAL OR RELATED PARTY WHO
       BENEFIT FROM THE PASSING OF THE PROPOSAL/S
       WILL BE DISREGARDED BY THE COMPANY. HENCE,
       IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
       COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
       RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT RESOLUTIONS 1, 4.B FOR THE               Non-Voting
       GOODMAN LOGISTICS (HK) LIMITED, RESOLUTIONS
       2, 3, 4.A, AND 5 FOR GOODMAN LIMITED AND
       RESOLUTIONS 6 TO 10 FOR EACH OF GOODMAN
       LIMITED, GOODMAN INDUSTRIAL TRUST AND
       GOODMAN LOGISTICS (HK) LIMITED. THANK YOU.

1      TO APPOINT AUDITORS OF GOODMAN LOGISTICS                  Mgmt          No vote
       (HK) LIMITED: MESSRS KPMG

2      RE-ELECTION OF MS REBECCA MCGRATH AS A                    Mgmt          No vote
       DIRECTOR OF GOODMAN LIMITED

3      RE-ELECTION OF MR JAMES SLOMAN AS A                       Mgmt          No vote
       DIRECTOR OF GOODMAN LIMITED

4.a    RE-ELECTION OF MR PHILIP PEARCE AS A                      Mgmt          No vote
       DIRECTOR OF GOODMAN LIMITED

4.b    RE-ELECTION OF MR PHILIP PEARCE AS A                      Mgmt          No vote
       DIRECTOR OF GOODMAN LOGISTICS (HK) LIMITED

5      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          No vote

6      APPROVAL OF LONG TERM INCENTIVE PLAN                      Mgmt          No vote

7      ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG                Mgmt          No vote
       TERM INCENTIVE PLAN TO MR GREGORY GOODMAN

8      ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG                Mgmt          No vote
       TERM INCENTIVE PLAN TO MR PHILIP PEARCE

9      ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG                Mgmt          No vote
       TERM INCENTIVE PLAN TO MR DANNY PEETERS

10     ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG                Mgmt          No vote
       TERM INCENTIVE PLAN TO MR ANTHONY ROZIC

CMMT   26 OCT 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GPT GROUP, SYDNEY                                                                           Agenda Number:  706818777
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4252X155
    Meeting Type:  AGM
    Meeting Date:  04-May-2016
          Ticker:
            ISIN:  AU000000GPT8
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 5, 6, 7, 8 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RE-ELECTION OF MR ROB FERGUSON AS A                       Mgmt          No vote
       DIRECTOR

2      RE-ELECTION OF MR BRENDAN CROTTY AS A                     Mgmt          No vote
       DIRECTOR

3      RE-ELECTION OF DR EILEEN DOYLE AS A                       Mgmt          No vote
       DIRECTOR

4      ELECTION OF MS MICHELLE SOMERVILLE AS A                   Mgmt          No vote
       DIRECTOR

5      ADOPTION OF REMUNERATION REPORT                           Mgmt          No vote

6      GRANT OF PERFORMANCE RIGHTS TO THE                        Mgmt          No vote
       COMPANY'S CHIEF EXECUTIVE OFFICER AND
       MANAGING DIRECTOR, ROBERT JOHNSTON (2015
       DEFERRED SHORT TERM INCENTIVE)

7      GRANT OF PERFORMANCE RIGHTS TO THE                        Mgmt          No vote
       COMPANY'S CHIEF EXECUTIVE OFFICER AND
       MANAGING DIRECTOR, ROBERT JOHNSTON (2016
       DEFERRED SHORT TERM INCENTIVE)

8      GRANT OF PERFORMANCE RIGHTS TO THE                        Mgmt          No vote
       COMPANY'S CHIEF EXECUTIVE OFFICER AND
       MANAGING DIRECTOR, ROBERT JOHNSTON (LONG
       TERM INCENTIVE)




--------------------------------------------------------------------------------------------------------------------------
 GRANDVISION N.V., SCHIPHOL                                                                  Agenda Number:  706824908
--------------------------------------------------------------------------------------------------------------------------
        Security:  N36915200
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2016
          Ticker:
            ISIN:  NL0010937066
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING AND ANNOUNCEMENTS                                 Non-Voting

2.A    DISCUSSION OF THE MANAGEMENT BOARD'S REPORT               Non-Voting
       AND SUPERVISORY BOARD'S REPORT FOR THE
       FINANCIAL YEAR 2015

2.B    DISCUSSION ON IMPLEMENTATION OF THE                       Non-Voting
       REMUNERATION POLICY FOR THE MANAGEMENT
       BOARD FOR THE FINANCIAL YEAR 2015 AS SET
       OUT ON PAGES 63 TO 65 OF THE ANNUAL REPORT
       FOR THE FINANCIAL YEAR 2015

2.C    ADOPTION OF THE ANNUAL ACCOUNTS 2015                      Mgmt          No vote

3.A    DISCUSSION OF THE CURRENT RESERVES AND                    Non-Voting
       DIVIDENDS POLICY AS SET OUT ON PAGE 76 OF
       THE ANNUAL REPORT FOR THE FINANCIAL YEAR
       2015

3.B    PROPOSAL DIVIDEND DISTRIBUTION:: IT IS                    Mgmt          No vote
       PROPOSED THAT FOR 2015 A TOTAL DIVIDEND OF
       EUR 70.6 MILLION IS DECLARED, WHICH AMOUNTS
       TO EUR 0.28 PER SHARE. CONSIDERING THE
       INTERIM DIVIDEND THAT WAS PAID ON 8
       SEPTEMBER, 2015 OF EUR 0.14 PER SHARE, THIS
       RESULTS IN A FINAL CASH DIVIDEND OF EUR
       0.14 PER SHARE

4.A    DISCHARGE OF MANAGING DIRECTORS FOR THEIR                 Mgmt          No vote
       MANAGEMENT DURING THE PAST FINANCIAL YEAR

4.B    DISCHARGE OF SUPERVISORY DIRECTORS FOR                    Mgmt          No vote
       THEIR SUPERVISION OF MANAGEMENT DURING THE
       PAST FINANCIAL YEAR

5      RE-APPOINTMENT OF MR. W. EELMAN                           Mgmt          No vote

6      APPOINTMENT OF PRICEWATERHOUSECOOPERS                     Mgmt          No vote
       ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR
       FINANCIAL YEAR 2017

7.A    AUTHORISATION OF SUPERVISORY BOARD TO ISSUE               Mgmt          No vote
       SHARES OR GRANT RIGHTS TO ACQUIRE SHARES

7.B    AUTHORISATION OF SUPERVISORY BOARD TO                     Mgmt          No vote
       RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS

8      AUTHORISATION OF MANAGEMENT BOARD TO                      Mgmt          No vote
       REPURCHASE SHARES

9      ANY OTHER BUSINESS AND CLOSING                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 GREAT EASTERN HOLDINGS LTD                                                                  Agenda Number:  706825366
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2854Q108
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2016
          Ticker:
            ISIN:  SG1I55882803
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      ADOPTION OF DIRECTORS' STATEMENT, 2015                    Mgmt          No vote
       AUDITED FINANCIAL STATEMENTS AND AUDITOR'S
       REPORT

2      APPROVAL OF A FINAL ONE-TIER TAX EXEMPT                   Mgmt          No vote
       DIVIDEND OF 40 CENTS PER ORDINARY SHARE AND
       A SPECIAL ONE-TIER TAX EXEMPT DIVIDEND OF 5
       CENTS PER ORDINARY SHARE

3.A.I  RE-APPOINTMENT OF MR LAW SONG KENG                        Mgmt          No vote

3.AII  RE-APPOINTMENT OF MR TAN YAM PIN                          Mgmt          No vote

3.B.I  RE-ELECTION OF MR KOH BENG SENG WHO IS                    Mgmt          No vote
       RETIRING BY ROTATION UNDER ARTICLE 91 OF
       THE COMPANY'S CONSTITUTION

3.C.I  RE-ELECTION OF MR SOON TIT KOON WHO IS                    Mgmt          No vote
       RETIRING BY ROTATION UNDER ARTICLE 97 OF
       THE COMPANY'S CONSTITUTION

3.CII  RE-ELECTION OF MR WEE JOO YEOW WHO IS                     Mgmt          No vote
       RETIRING BY ROTATION UNDER ARTICLE 97 OF
       THE COMPANY'S CONSTITUTION

4.A    APPROVAL OF DIRECTORS' FEES OF SGD                        Mgmt          No vote
       1,930,000 IN RESPECT OF FINANCIAL YEAR 2015

4.B    APPROVAL OF SPECIAL DIRECTOR'S FEE OF SGD                 Mgmt          No vote
       1,360,000 TO MR NORMAN LP IN RESPECT OF
       FINANCIAL YEAR 2015

5      RE-APPOINTMENT OF MESSRS ERNST & YOUNG LLP                Mgmt          No vote
       AS AUDITOR AND TO AUTHORISE DIRECTORS TO
       FIX ITS REMUNERATION

6      AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE                Mgmt          No vote
       SHARES

7      AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE                Mgmt          No vote
       SHARES PURSUANT TO THE GREAT EASTERN
       HOLDINGS LIMITED SCRIP DIVIDEND SCHEME

8      APPROVAL OF ADOPTION OF NEW CONSTITUTION OF               Mgmt          No vote
       THE COMPANY

CMMT   29 MAR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 3.B.I. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GREENE KING PLC, BURY ST EDMUNDS SUFFOLK                                                    Agenda Number:  706356943
--------------------------------------------------------------------------------------------------------------------------
        Security:  G40880133
    Meeting Type:  AGM
    Meeting Date:  08-Sep-2015
          Ticker:
            ISIN:  GB00B0HZP136
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE REPORT OF THE DIRECTORS AND                Mgmt          No vote
       THE ACCOUNTS FOR THE FIFTY-TWO WEEKS ENDED
       3 MAY 2015 AND THE AUDITORS' REPORT THEREON

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          No vote
       REPORT (OTHER THAN THE REMUNERATION POLICY
       REPORT)

3      TO DECLARE A FINAL DIVIDEND OF 21.8P PER                  Mgmt          No vote
       ORDINARY SHARE

4      TO RE-ELECT TIM BRIDGE AS A DIRECTOR OF THE               Mgmt          No vote
       COMPANY

5      TO RE-ELECT ROONEY ANAND AS A DIRECTOR OF                 Mgmt          No vote
       THE COMPANY

6      TO RE-ELECT MIKE COUPE AS A DIRECTOR OF THE               Mgmt          No vote
       COMPANY

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

8      TO RE-ELECT ROB ROWLEY AS A DIRECTOR OF THE               Mgmt          No vote
       COMPANY

9      TO RE-ELECT LYNNE WEEDALL AS A DIRECTOR OF                Mgmt          No vote
       THE COMPANY

10     TO ELECT KIRK DAVIS AS A DIRECTOR OF THE                  Mgmt          No vote
       COMPANY

11     TO RE-APPOINT ERNST AND YOUNG LLP AS                      Mgmt          No vote
       AUDITORS OF THE COMPANY UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING

12     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          No vote
       REMUNERATION OF THE AUDITORS OF THE COMPANY

13     TO AUTHORISE AN INCREASE IN THE MAXIMUM                   Mgmt          No vote
       ORDINARY REMUNERATION OF THE DIRECTORS TO
       GBP 600,000 PA IN AGGREGATE

14     TO AUTHORISE THE ESTABLISHMENT OF THE                     Mgmt          No vote
       GREENE KING SHARESAVE SCHEME 2015

15     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          No vote

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

17     TO AUTHORISE THE PURCHASE OF OWN SHARES                   Mgmt          No vote

18     TO ALLOW THE COMPANY TO HOLD GENERAL                      Mgmt          No vote
       MEETINGS ON 14 DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 GRIFOLS, SA, BARCELONA                                                                      Agenda Number:  706990226
--------------------------------------------------------------------------------------------------------------------------
        Security:  E5706X215
    Meeting Type:  AGM
    Meeting Date:  26-May-2016
          Ticker:
            ISIN:  ES0171996087
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND                Mgmt          For                            For
       MANAGEMENT REPORT. ALLOCATION OF RESULTS

2      APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS                  Mgmt          For                            For
       AND MANAGEMENT REPORT

3      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS

4      REELECTION OF AUDITORS FOR INDIVIDUAL                     Mgmt          For                            For
       ACCOUNTS: KPMG

5      REELECTION OF AUDITORS FOR CONSOLIDATED                   Mgmt          For                            For
       ACCOUNTS: KPMG

6.1    APPOINTMENT OF MR VICTOR GRIFOLS DEU AS                   Mgmt          For                            For
       DIRECTOR

6.2    REELECTION OF MR LUIS ISASI FERNANDEZ DE                  Mgmt          For                            For
       BOBADILLA AS DIRECTOR

6.3    REELECTION OF MR STEVEN F MAYER AS DIRECTOR               Mgmt          For                            For

6.4    REELECTION OF MR THOMAS GLANZMANN AS                      Mgmt          For                            For
       DIRECTOR

6.5    INCREASE IN THE NUMBER OF THE MEMBERS OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

7      CONSULTIVE VOTE REGARDING THE ANNUAL                      Mgmt          For                            For
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

8      DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO INCREASE CAPITAL

9      DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO IMPLEMENT AGREEMENTS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 27 MAY 2016.CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   04 MAY 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAMES IN
       RESOLUTIONS 4 AND 5 AND CHANGE IN MEETING
       TYPE 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.




--------------------------------------------------------------------------------------------------------------------------
 GROUPE BRUXELLES LAMBERT SA, BRUXELLES                                                      Agenda Number:  706821320
--------------------------------------------------------------------------------------------------------------------------
        Security:  B4746J115
    Meeting Type:  OGM
    Meeting Date:  26-Apr-2016
          Ticker:
            ISIN:  BE0003797140
--------------------------------------------------------------------------------------------------------------------------

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

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

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

1      RECEIVE DIRECTORS' AND AUDITORS' REPORTS                  Non-Voting

2.1    RECEIVE CONSOLIDATED FINANCIAL STATEMENTS                 Non-Voting
       AND STATUTORY REPORTS

2.2    ADOPT FINANCIAL STATEMENTS                                Mgmt          No vote

3      APPROVE DISCHARGE OF DIRECTORS                            Mgmt          No vote

4      APPROVE DISCHARGE OF AUDITORS                             Mgmt          No vote

5.1.1  REELECT THIERRY DE RUDDER AS DIRECTOR                     Mgmt          No vote

5.1.2  REELECT IAN GALLIENNE AS DIRECTOR                         Mgmt          No vote

5.2    RATIFY DELOITTE AS AUDITORS AND APPROVE                   Mgmt          No vote
       AUDITORS' REMUNERATION AT EUR 75,000

6      APPROVE EXTRAORDINARY AWARD OF EUR 800,000                Mgmt          No vote
       TO EACH MANAGING DIRECTOR

7      APPROVE REMUNERATION OF NON-EXECUTIVE BOARD               Mgmt          No vote
       MEMBERS

8      APPROVE REMUNERATION REPORT                               Mgmt          No vote

9.1    APPROVE STOCK OPTION PLAN                                 Mgmt          No vote

9.2    APPROVE CHANGE-OF-CONTROL CLAUSE RE: STOCK                Mgmt          No vote
       OPTION PLAN UNDER ITEM 9.1

9.3    APPROVE STOCK OPTION PLAN GRANTS FOR 2016                 Mgmt          No vote
       UP TO EUR 18.0 MILLION RE: STOCK OPTION
       PLAN UNDER ITEM 9.1

9.4    APPROVE SPECIAL BOARD REPORT RE: ARTICLE                  Mgmt          No vote
       629 OF THE COMPANY CODE RE: ITEM 9.5

9.5    APPROVE GUARANTEE TO ACQUIRE SHARES UNDER                 Mgmt          No vote
       NEW STOCK OPTION PLAN RE: ITEM 9.1

10     TRANSACT OTHER BUSINESS                                   Mgmt          No vote

CMMT   1 APR 2016: PLEASE NOTE THAT THE MEETING                  Non-Voting
       TYPE WAS CHANGED FROM AGM TO OGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GROUPE BRUXELLES LAMBERT SA, BRUXELLES                                                      Agenda Number:  706825013
--------------------------------------------------------------------------------------------------------------------------
        Security:  B4746J115
    Meeting Type:  EGM
    Meeting Date:  26-Apr-2016
          Ticker:
            ISIN:  BE0003797140
--------------------------------------------------------------------------------------------------------------------------

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

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

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

1.1.1  PROPOSAL TO RENEW THE AUTHORISATION TO THE                Mgmt          No vote
       BOARD OF DIRECTORS, FOR A PERIOD OF FIVE
       (5) YEARS BEGINNING ON THE DATE OF THIS
       GENERAL SHAREHOLDERS' MEETING, TO ACQUIRE
       ON OR OUTSIDE THE STOCK MARKET, UP TO
       THIRTY-TWO MILLION TWO HUNDRED SEVENTY-ONE
       THOUSAND SIX HUNDRED FIFTY-SEVEN
       (32,271,657) TREASURY SHARES FOR A PRICE
       THAT MAY NOT BE MORE THAN TEN PER CENT
       (10%) BELOW THE LOWEST CLOSING PRICE OF THE
       TWELVE (12) MONTHS PRECEDING THE
       TRANSACTION AND NO MORE THAN TEN PER CENT
       (10%) ABOVE THE HIGHEST CLOSING PRICE OF
       THE LAST TWENTY (20) DAYS PRECEDING THE
       TRANSACTION, AND TO AUTHORISE THE COMPANY'S
       DIRECT SUBSIDIARIES, WITHIN THE MEANING AND
       LIMITS OF ARTICLE 627, INDENT 1 OF THE
       COMPANIES CODE, TO ACQUIRE SHARES IN THE
       COMPANY UNDER THE SAME CONDITIONS

1.1.2  PROPOSAL TO RENEW THE AUTHORISATION TO THE                Mgmt          No vote
       BOARD OF DIRECTORS, IN ACCORDANCE WITH
       ARTICLE 622, SECTION2, INDENTS 1 AND 2,
       1DECREE OF THE COMPANIES CODE, TO DIVEST
       ITS TREASURY SHARES ON OR OUTSIDE THE STOCK
       MARKET, WITHOUT THE PRIOR INTERVENTION OF
       THE GENERAL SHAREHOLDERS' MEETING AND UNDER
       THE CONDITIONS IT SHALL DETERMINE, AND TO
       AUTHORISE THE BOARDS OF DIRECTORS OF THE
       COMPANY'S SUBSIDIARIES, WITHIN THE MEANING
       AND LIMITS OF ARTICLE 627, INDENT 1 OF THE
       COMPANIES CODE, TO DIVEST SHARES OF THE
       COMPANY UNDER THE SAME CONDITIONS

1.1.3  PROPOSAL TO RENEW THE AUTHORISATION TO THE                Mgmt          No vote
       BOARD OF DIRECTORS, FOR A PERIOD OF THREE
       (3) YEARS BEGINNING ON THE DATE OF
       PUBLICATION OF THIS DECISION, TO ACQUIRE
       AND DIVEST TREASURY SHARES, IN ACCORDANCE
       WITH THE CONDITIONS LAID DOWN IN ARTICLES
       620 AND FOLLOWING OF THE COMPANIES CODE,
       WHEN SUCH ACQUISITION OR DIVESTMENT IS
       NECESSARY TO PREVENT SERIOUS AND IMMINENT
       HARM TO THE COMPANY

1.1.4  ACCORDINGLY, SUBJECT TO APPROVAL OF THE                   Mgmt          No vote
       PROPOSALS FOR DECISION 1.1.1 TO 1.1.3,
       PROPOSAL TO AMEND ARTICLE 8 OF THE ARTICLES
       OF ASSOCIATION AS FOLLOWS: "THE COMPANY
       MAY, WITHOUT THE PRIOR AUTHORISATION OF THE
       GENERAL SHAREHOLDERS' MEETING, IN
       ACCORDANCE WITH ARTICLES 620 AND FOLLOWING
       OF THE COMPANIES CODE AND WITHIN THE LIMITS
       PRESCRIBED THEREIN, ACQUIRE ON OR OUTSIDE
       THE STOCK MARKET UP TO THIRTY-TWO MILLION
       TWO HUNDRED SEVENTY-ONE THOUSAND SIX
       HUNDRED FIFTY-SEVEN (32,271,657) TREASURY
       SHARES AT A PRICE THAT MAY NOT BE LESS THAN
       TEN PER CENT (10%) BELOW THE LOWEST CLOSING
       PRICE OF THE TWELVE (12) MONTHS PRECEDING
       THE TRANSACTION AND NO MORE THAN TEN PER
       CENT (10%) ABOVE THE HIGHEST CLOSING PRICE
       OF THE LAST TWENTY (20) DAYS PRECEDING THE
       TRANSACTION. THIS AUTHORIZATION COVERS THE
       ACQUISITION OF SHARES OF THE COMPANY ON OR
       OUTSIDE THE STOCK MARKET BY A DIRECT
       SUBSIDIARY WITHIN THE MEANING AND THE
       LIMITS OF ARTICLE 627, INDENT 1 OF THE
       COMPANIES CODE. IF THE ACQUISITION IS MADE
       OUTSIDE THE STOCK MARKET, EVEN FROM A
       SUBSIDIARY, THE COMPANY SHALL COMPLY WITH
       ARTICLE 620, SECTION 1, 5 OF THE COMPANIES
       CODE AND WITH ARTICLE 208 OF THE ROYAL
       DECREE IMPLEMENTING THE COMPANIES CODE.
       SUCH AUTHORISATION IS VALID FOR FIVE YEARS
       FROM TWENTY-SIX APRIL TWO THOUSAND SIXTEEN.
       THE COMPANY MAY, WITHOUT THE PRIOR
       INTERVENTION OF THE GENERAL SHAREHOLDERS'
       MEETING AND WITH UNLIMITED EFFECT, IN
       ACCORDANCE WITH ARTICLE 622, SECTION 2,
       INDENTS 1 AND 2, 1DECREE OF THE COMPANIES
       CODE, DIVEST ITS TREASURY SHARES ON OR
       OUTSIDE THE STOCK MARKET, UPON A DECISION
       OF THE BOARD OF DIRECTORS. THIS
       AUTHORIZATION COVERS THE DIVESTMENT OF THE
       COMPANY'S SHARES BY A DIRECT SUBSIDIARY
       WITHIN THE MEANING AND LIMITS OF ARTICLE
       627, INDENT 1 OF THE COMPANIES CODE. BY
       RESOLUTION OF THE EXTRAORDINARY GENERAL
       SHAREHOLDERS' MEETING HELD ON TWENTY-SIX
       APRIL TWO THOUSAND SIXTEEN, THE BOARD OF
       DIRECTORS IS AUTHORISED TO ACQUIRE AND TO
       DIVEST ITS TREASURY SHARES, IN ACCORDANCE
       WITH THE CONDITIONS LAID DOWN IN ARTICLES
       620 AND FOLLOWING OF THE COMPANIES CODE,
       WHEN SUCH ACQUISITION OR DIVESTMENT IS
       NECESSARY TO PREVENT SERIOUS AND IMMINENT
       HARM TO THE COMPANY. THIS AUTHORISATION
       SHALL REMAIN VALID FOR THREE (3) YEARS
       BEGINNING ON THE DATE OF PUBLICATION OF
       THIS DECISION

2.1.1  COMMUNICATION OF THE SPECIAL REPORT DRAWN                 Non-Voting
       UP BY THE BOARD OF DIRECTORS, IN ACCORDANCE
       WITH ARTICLE 604, INDENT 2 OF THE COMPANIES
       CODE, DETAILING THE SPECIFIC CIRCUMSTANCES
       IN WHICH IT MAY USE THE AUTHORISED CAPITAL
       AND THE OBJECTIVES IT SHALL PURSUE IN SO
       DOING

2.1.2  PROPOSAL TO RENEW, UNDER THE CONDITIONS                   Mgmt          No vote
       REFERRED TO IN ARTICLE 13 OF THE ARTICLES
       OF ASSOCIATION, THE AUTHORISATION GRANTED
       TO THE BOARD OF DIRECTORS, FOR A PERIOD OF
       FIVE (5) YEARS AS FROM THE DATE OF
       PUBLICATION IN THE ANNEXES TO THE BELGIAN
       GAZETTE OF THE AUTHORISATION TO BE GRANTED
       BY THE EXTRAORDINARY GENERAL SHAREHOLDERS'
       MEETING ON 26 APRIL 2016, TO IMPLEMENT
       CAPITAL INCREASES UP TO AN AMOUNT OF ONE
       HUNDRED TWENTY-FIVE MILLION EUROS (EUR
       125,000,000). THIS AUTHORISATION SHALL BE
       VALID AS FROM THE DATE OF PUBLICATION OF
       THIS AUTHORIZATION

2.1.3  ACCORDINGLY, PROPOSAL TO MAINTAIN THE                     Mgmt          No vote
       CURRENT WORDING OF ARTICLE 13 OF THE
       ARTICLES OF ASSOCIATION, SUBJECT TO THE
       FOLLOWING AMENDMENT: PARAGRAPH 2, FIRST
       INDENT: REPLACE THE WORDS "TWELVE APRIL TWO
       THOUSAND AND ELEVEN" BY "TWENTY-SIX APRIL
       TWO THOUSAND SIXTEEN

2.1.4  PROPOSAL TO RENEW, UNDER THE CONDITIONS                   Mgmt          No vote
       LAID DOWN IN ARTICLE 14 OF THE ARTICLES OF
       ASSOCIATION, THE AUTHORISATION GRANTED TO
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       FIVE (5) YEARS AS FROM THE DATE OF
       PUBLICATION IN THE ANNEXES TO THE BELGIAN
       GAZETTE OF THE AUTHORISATION TO BE GRANTED
       BY THE EXTRAORDINARY GENERAL SHAREHOLDERS'
       MEETING ON 26 APRIL 2016, TO ISSUE
       CONVERTIBLE BONDS OR BONDS REIMBURSABLE IN
       SHARES, SUBORDINATED OR NOT, SUBSCRIPTION
       RIGHTS OR OTHER FINANCIAL INSTRUMENTS,
       WHETHER OR NOT ATTACHING TO BONDS OR OTHER
       SECURITIES AND THAT CAN IN TIME GIVE RISE
       TO CAPITAL INCREASES IN A MAXIMUM AMOUNT
       SUCH THAT THE AMOUNT OF CAPITAL INCREASES
       THAT MAY RESULT FROM EXERCISE OF THESE
       CONVERSION OR SUBSCRIPTION RIGHTS, WHETHER
       OR NOT ATTACHING TO SUCH SECURITIES, SHALL
       NOT EXCEED THE LIMIT OF THE REMAINING
       CAPITAL AUTHORISED BY ARTICLE 13 OF THE
       ARTICLES OF ASSOCIATION. THIS AUTHORISATION
       SHALL BE VALID AS FROM THE DATE OF
       PUBLICATION OF THIS AUTHORISATION

2.1.5  ACCORDINGLY, PROPOSAL TO MAINTAIN THE                     Mgmt          No vote
       CURRENT WORDING OF ARTICLE 14 OF THE
       ARTICLES OF ASSOCIATION, SUBJECT TO THE
       FOLLOWING AMENDMENT: PARAGRAPH 3, THIRD
       INDENT: REPLACE THE WORDS "TWELVE APRIL TWO
       THOUSAND AND ELEVEN" BY "TWENTY-SIX APRIL
       TWO THOUSAND SIXTEEN

2.2.1  AMENDMENT OF ARTICLE 6 PROPOSAL TO AMEND                  Mgmt          No vote
       THE ARTICLE 6 BY DELETING THE WORDS "BEARER
       SHARES

2.2.2  AMENDMENT OF ARTICLE 10 PROPOSAL TO DELETE                Mgmt          No vote
       THE ARTICLE 10 AND RENUMBER THE FOLLOWING
       ARTICLES AS WELL AS CONSEQUENTLY ALL
       REFERENCES TO THE RENUMBERED ARTICLES

2.2.3  AMENDMENT OF ARTICLE 14 (RENUMBERED -                     Mgmt          No vote
       PREVIOUSLY ARTICLE 15) PROPOSAL TO AMEND
       THE ARTICLE 14 BY INSERTING A SECOND
       PARAGRAPH: "AT LEAST ONE THIRD OF THE
       MEMBERS OF THE BOARD OF DIRECTORS IS FROM A
       DIFFERENT GENDER THAN THIS OF THE OTHER
       MEMBERS ACCORDING TO THE LAW OF 28 JULY
       2011. FOR THE IMPLEMENTATION OF THIS
       PROVISION, THE REQUIRED MINIMUM NUMBER OF
       THESE MEMBERS OF DIFFERENT GENDER IS
       ROUNDED UP TO THE NEAREST WHOLE NUMBER

2.2.4  AMENDMENT OF ARTICLE 17 (RENUMBERED -                     Mgmt          No vote
       PREVIOUSLY ARTICLE 18) PROPOSAL TO DELETE
       THE LAST PARAGRAPH OF THIS ARTICLE WHICH
       PROVIDES: "IF DURING A MEETING OF THE BOARD
       OF DIRECTORS WHERE THE MAJORITY OF MEMBERS
       REQUIRED TO VALIDLY DELIBERATE IS PRESENT,
       ONE OR MORE DIRECTORS ABSTAIN IN ACCORDANCE
       WITH ARTICLE 523 OF THE COMPANIES CODE, THE
       RESOLUTIONS SHALL BE VALIDLY PASSED BY A
       MAJORITY OF THE OTHER MEMBERS PRESENT AT
       THE MEETING

2.2.5  AMENDMENT OF ARTICLE 19 (RENUMBERED -                     Mgmt          No vote
       PREVIOUSLY ARTICLE 20) PROPOSAL TO REPLACE
       THE TEXT OF THE ARTICLE 19 AS FOLLOWS:
       "SOME OF THE DIRECTORS OR ALL OF THEM CAN
       ATTEND THE MEETING OF THE BOARD OF
       DIRECTORS BY TELEPHONE, VISIOCONFERENCE OR
       BY ANY OTHER SIMILAR MEAN ALLOWING THESE
       PERSONS ATTENDING THE MEETING TO HEAR EACH
       OTHER SIMULTANEOUSLY. THE ATTENDANCE AT A
       MEETING BY THESE TECHNICAL MEANS IS
       CONSIDERED AS A PHYSICAL ATTENDANCE

2.2.6  AMENDMENT OF ARTICLE 21 (RENUMBERED -                     Mgmt          No vote
       PREVIOUSLY ARTICLE 22) PROPOSAL TO AMEND
       THE LAST PARAGRAPH AS FOLLOWS: "THE COMPANY
       SHALL ALSO BE VALIDLY REPRESENTED WITH
       REGARD TO THIRD PARTIES AND IN JUDICIAL
       PROCEEDINGS, EITHER IN BELGIUM OR ABROAD,
       (I) EITHER, BY TWO DIRECTORS, ACTING
       JOINTLY; (II) EITHER, BY TWO MEMBERS OF THE
       EXECUTIVE COMMITTEE, IF THERE IS ONE,
       ACTING JOINTLY; (III) OR, BY ANY SPECIAL
       AGENTS, ACTING WITHIN THE LIMITS OF THEIR
       MANDATE

2.2.7  AMENDMENT OF ARTICLE 25 (RENUMBERED -                     Mgmt          No vote
       PREVIOUSLY ARTICLE 26) PROPOSAL TO AMEND
       THE ARTICLE 25 BY DELETING FOLLOWING
       SENTENCE: "THE SHAREHOLDERS MAY, AT
       UNANIMITY, TAKE IN WRITING ALL THE
       DECISIONS WITHIN THE POWERS OF THE GENERAL
       SHAREHOLDERS' MEETING, EXCEPT FOR THE
       DECISIONS WHICH REQUIRE A NOTARIAL DEED

2.2.8  AMENDMENT OF ARTICLE 26 (RENUMBERED -                     Mgmt          No vote
       PREVIOUSLY ARTICLE 27) PROPOSAL TO AMEND
       THE FRENCH VERSION OF THE ARTICLE 26 OF THE
       ARTICLES OF ASSOCIATION BY DELETING THE
       WORDS: "PORTEURS D'OBLIGATIONS" AND TO
       AMEND THEM BY "TITULAIRES D'OBLIGATIONS

2.2.9  AMENDMENT OF ARTICLE 27 (RENUMBERED -                     Mgmt          No vote
       PREVIOUSLY ARTICLE 28) PROPOSAL TO AMEND
       THE FIRST PARAGRAPH OF THE ARTICLE 27 AS
       FOLLOWS: "THE GENERAL SHAREHOLDERS' MEETING
       SHALL CONSIST OF ALL THE HOLDERS OF SHARES.
       EACH SHARE ENTITLES THE HOLDER TO ONE VOTE

2.210  AMENDMENT OF ARTICLE 27 (RENUMBERED -                     Mgmt          No vote
       PREVIOUSLY ARTICLE 28) PROPOSAL TO AMEND
       THE ARTICLE 27 BY DELETING THE FOLLOWING
       SENTENCE: "IN AN ELECTION WHERE NO NOMINEE
       WINS THE MAJORITY OF THE VOTES, A SECOND
       BALLOT SHALL BE CONDUCTED BETWEEN THE
       NOMINEES WHO HAVE OBTAINED THE LARGEST
       NUMBERS OF VOTES. IN THE EVENT OF AN
       EQUALITY OF VOTES IN THE SECOND BALLOT, THE
       OLDER NOMINEE SHALL BE ELECTED

2.211  AMENDMENT OF THE INDENT 2 OF THE ARTICLE 28               Mgmt          No vote
       (RENUMBERED - PREVIOUSLY ARTICLE 29)
       PROPOSAL TO AMEND THE INDENT 2 OF THE
       ARTICLE 28 AS FOLLOWS: "THE SHAREHOLDER
       SHALL INFORM THE COMPANY (OR THE PERSON
       DESIGNATED BY THE COMPANY FOR THIS PURPOSE)
       OF ITS INTENTION TO PARTICIPATE AT THE
       GENERAL SHAREHOLDERS' MEETING NO LATER THAN
       THE SIXTH (6TH) DAY PRECEDING THE DATE OF
       THE MEETING BY SENDING A SIGNED ORIGINAL
       DOCUMENT TO THIS EFFECT ON PAPER, OR IF THE
       NOTICE OF MEETING SO AUTHORISES,
       ELECTRONICALLY, TO THE ADDRESS SHOWN ON THE
       NOTICE OF MEETING

2.212  AMENDMENT OF THE ARTICLE 28 (RENUMBERED -                 Mgmt          No vote
       PREVIOUSLY ARTICLE 29) PROPOSAL TO AMEND
       THE ARTICLE 28 BY DELETING THE FOURTH
       INDENT

2.213  AMENDMENT OF THE INDENT 6 OF THE ARTICLE 28               Mgmt          No vote
       (RENUMBERED - PREVIOUSLY ARTICLE 29)
       PROPOSAL TO AMEND THE INDENT 5 (PREVIOUSLY
       6) OF THE ARTICLE 28 AS FOLLOWS: "THE
       DESIGNATION OF A PROXY BY A SHAREHOLDER
       SHALL BE MADE IN WRITING OR ELECTRONICALLY
       AND MUST BE SIGNED BY THE SHAREHOLDER. THE
       COMPANY MUST BE NOTIFIED OF THE PROXY IN
       WRITING OR ELECTRONICALLY AT THE ADDRESS
       SHOWN IN THE NOTICE OF MEETING. THE PROXY
       MUST REACH THE COMPANY NO LATER THAN THE
       SIXTH (6TH) DAY PRECEDING THE DATE OF THE
       GENERAL SHAREHOLDERS' MEETING

2.214  AMENDMENT OF THE INDENT 1 OF THE ARTICLE 30               Mgmt          No vote
       (RENUMBERED - PREVIOUSLY ARTICLE 31)
       PROPOSAL TO AMEND THE INDENT 1 OF THE
       ARTICLE 30 AS FOLLOWS: "ONE OR MORE
       SHAREHOLDERS HOLDING TOGETHER AT LEAST
       THREE PER CENT (3%) OF THE SHARE CAPITAL
       MAY REQUEST THE INCLUSION OF ITEMS ON THE
       AGENDA OF ANY GENERAL SHAREHOLDERS' MEETING
       AND TABLE PROPOSALS FOR DECISIONS
       CONCERNING ITEMS TO BE ADDRESSED ALREADY ON
       THE AGENDA OR TO BE PLACED ON THE AGENDA,
       PROVIDED THAT (I) THEY GIVE EVIDENCE OF
       HOLDING SUCH A PERCENTAGE OF CAPITAL ON THE
       DATE OF THEIR REQUEST, AND (II) THE
       ADDITIONAL ITEMS TO BE ADDRESSED OR
       PROPOSALS FOR DECISIONS HAVE BEEN SUBMITTED
       TO THE BOARD OF DIRECTORS THROUGH THE
       POSTAL SERVICE OR ELECTRONICALLY NO LATER
       THAN THE TWENTY-SECOND (22ND) DAY PRECEDING
       THE DATE OF THE GENERAL SHAREHOLDERS'
       MEETING

2.215  AMENDMENT OF THE ARTICLE 34 (RENUMBERED -                 Mgmt          No vote
       PREVIOUSLY ARTICLE 35) PROPOSAL TO AMEND
       THE ARTICLE 34 BY DELETING THE FOURTH
       INDENT

2.216  DELETION OF THE TRANSITIONAL PROVISIONS                   Mgmt          No vote
       PROPOSAL TO DELETE THE SECTIONS "I.
       TRANSITIONAL PROVISIONS" AND "II.
       TRANSITIONAL PROVISIONS

2.3.1  READING AND DISCUSSION OF THE MERGER                      Non-Voting
       PROPOSAL, DATED 11 FEBRUARY 2016, REGARDING
       A TRANSACTION ASSIMILATED TO A MERGER BY
       ABSORPTION, WITHIN THE MEANING OF ARTICLE
       676, 1DECREE OF THE COMPANIES CODE, OF THE
       LIMITED LIABILITY COMPANY "COFINERGY",
       WHICH REGISTERED OFFICE IS LOCATED AVENUE
       MARNIX 24 AT 1000 BRUSSELS, WITH THE
       ENTERPRISE NUMBER 0430.169.660 RLE
       BRUSSELS, WHICH WAS DRAFTED BY THE
       MANAGEMENT BODY ACCORDING TO ARTICLE 719 OF
       THE COMPANIES CODE. THE SHAREHOLDERS MAY
       OBTAIN THIS DOCUMENT WITHOUT CHARGE AT THE
       REGISTERED OFFICE OF THE COMPANY

2.3.2  PROPOSAL TO APPROVE THE ABOVE-MENTIONED                   Mgmt          No vote
       MERGER PROPOSAL

2.3.3  PROPOSAL TO APPROVE THE TRANSACTION BY                    Mgmt          No vote
       WHICH THE COMPANY "GROUPE BRUXELLES
       LAMBERT", AT THE CONDITIONS AND ACCORDING
       TO THE MODALITIES INDICATED IN THE
       ABOVE-MENTIONED MERGER PROPOSAL, TAKES OVER
       THE COMPANY "COFINERGY", WITHOUT
       ATTRIBUTION OF NEW SHARES NOR CAPITAL
       INCREASE, AND ALL THE ASSETS AND
       LIABILITIES OF THE ABSORBED COMPANY ARE
       UNIVERSALLY TRANSFERRED TO THE ABSORBING
       COMPANY

2.3.4  RESOLUTION THAT THE MERGER RESOLUTIONS                    Mgmt          No vote
       SHALL HAVE EFFECT AFTER THE EXTRAORDINARY
       GENERAL SHAREHOLDERS' MEETING SOLE
       SHAREHOLDER OF THE ABSORBED COMPANY TAKES A
       SIMILAR DECISION

3      PROPOSAL TO DELEGATE ALL POWERS TO ANY                    Mgmt          No vote
       EMPLOYEE OF GROUPE BRUXELLES LAMBERT, WITH
       A SUBSTITUTION OPTION AND, WHERE
       APPROPRIATE, WITHOUT PREJUDICE TO OTHER
       DELEGATIONS OF POWER, IN ORDER (I) TO
       COORDINATE THE ARTICLES OF ASSOCIATION TO
       TAKE THE ABOVE AMENDMENTS INTO ACCOUNT, TO
       SIGN THE COORDINATED VERSIONS OF THE
       ARTICLES OF ASSOCIATION AND DEPOSIT THEM
       WITH THE CLERK OFFICE OF THE BRUSSELS
       COMMERCIAL COURT, AND (II) TO CARRY OUT ANY
       OTHER FORMALITIES FOR THE DEPOSIT OR
       PUBLICATION OF THE ABOVE DECISIONS




--------------------------------------------------------------------------------------------------------------------------
 GROUPE EUROTUNNEL S.E, PARIS                                                                Agenda Number:  706706251
--------------------------------------------------------------------------------------------------------------------------
        Security:  F477AL114
    Meeting Type:  MIX
    Meeting Date:  27-Apr-2016
          Ticker:
            ISIN:  FR0010533075
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   06 APR 2016: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0224/201602241600578.pdf. THIS IS A
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTION 17 FROM "E.17 TO O.17" AND
       RECEIPT OF ADDITIONAL URL
       LINK:https://balo.journal-officiel.gouv.fr/
       pdf/2016/0406/201604061601164.pdf. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

O.1    ASSESSMENT AND APPROVAL OF THE CORPORATE                  Mgmt          No vote
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2015

O.2    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          No vote
       ENDED 31 DECEMBER 2015

O.3    ASSESSMENT AND APPROVAL OF THE CONSOLIDATED               Mgmt          No vote
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2015

O.4    SPECIAL AUDITORS' REPORT ON THE FINANCIAL                 Mgmt          No vote
       STATEMENTS PURSUANT TO THE DEVELOPMENT OF A
       REGULATED AGREEMENT MADE DURING A PREVIOUS
       FINANCIAL YEAR

O.5    18 MONTH AUTHORISATION GRANTED TO THE BOARD               Mgmt          No vote
       OF DIRECTORS TO ALLOW THE COMPANY TO
       BUYBACK AND OPERATE IN RELATION TO ITS OWN
       SHARES

O.6    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          No vote
       PAID TO MR JACQUES GOUNON, CHIEF EXECUTIVE
       OFFICER, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015

O.7    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          No vote
       PAID TO MR EMMANUEL MOULIN, MANAGING
       DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015

O.8    RENEWAL OF PETER LEVENE'S TERM OF OFFICE AS               Mgmt          No vote
       DIRECTOR

O.9    RENEWAL OF COLETTE LEWINER'S TERM OF OFFICE               Mgmt          No vote
       AS DIRECTOR

O.10   RENEWAL OF COLETTE NEUVILLE'S TERM OF                     Mgmt          No vote
       OFFICE AS DIRECTOR

O.11   RENEWAL OF PERRETTE REY'S TERM OF OFFICE AS               Mgmt          No vote
       DIRECTOR

O.12   RENEWAL OF JEAN-PIERRE TROTIGNON'S TERM OF                Mgmt          No vote
       OFFICE AS DIRECTOR

E.13   12 MONTH DELEGATION OF AUTHORITY GRANTED TO               Mgmt          No vote
       THE BOARD OF DIRECTORS TO PROCEED WITH A
       COLLECTIVE FREE ALLOCATION OF SHARES TO ALL
       NON-MANAGEMENT EMPLOYEES OF THE COMPANY AND
       COMPANIES DIRECTLY OR INDIRECTLY RELATED
       THERETO PURSUANT TO ARTICLE L.225-197-2 OF
       THE COMMERCIAL CODE

E.14   12 MONTH DELEGATION OF AUTHORITY GRANTED TO               Mgmt          No vote
       THE BOARD OF DIRECTORS TO FREELY ALLOCATE,
       UNDER PERFORMANCE CONDITIONS, SHARES TO ALL
       MANAGING EXECUTIVE OFFICERS AND EMPLOYEES
       OF THE COMPANY AND COMPANIES DIRECTLY OR
       INDIRECTLY RELATED THERETO PURSUANT TO
       ARTICLE L.225-197-2 OF THE COMMERCIAL CODE

E.15   18 MONTH AUTHORISATION GRANTED TO THE BOARD               Mgmt          No vote
       OF DIRECTORS TO REDUCE CAPITAL BY
       CANCELLING SHARES

E.16   UPDATING OF ARTICLE 2 OF THE BY-LAWS                      Mgmt          No vote

O.17   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 GRUPO CATALANA OCCIDENTE SA, BARCELONA                                                      Agenda Number:  706712951
--------------------------------------------------------------------------------------------------------------------------
        Security:  E5701Q116
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2016
          Ticker:
            ISIN:  ES0116920333
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND                Mgmt          No vote
       MANAGEMENT REPORT

2      ALLOCATION OF RESULTS                                     Mgmt          No vote

3      APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS                  Mgmt          No vote
       AND MANAGEMENT REPORT

4      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          No vote
       DIRECTORS

5.1    RE-ELECTION OF MR. FEDERICO HALPERN BLASCO                Mgmt          No vote
       AS DIRECTOR

5.2    RE-ELECTION OF COTYP SL AS DIRECTOR                       Mgmt          No vote

5.3    RE-ELECTION OF INVERSIONES GIRO GODO SL AS                Mgmt          No vote
       DIRECTOR

5.4    RE-ELECTION OF VILLASA SL AS DIRECTOR                     Mgmt          No vote

6      APPOINTMENT OF AUDITORS: DELOITTE                         Mgmt          No vote

7      AMENDMENT OF THE BYLAWS ART 17                            Mgmt          No vote

8      INFORMATION ABOUT AMENDMENTS OF THE                       Mgmt          No vote
       REGULATION OF THE BOARD OF DIRECTORS

9      APPROVAL OF THE REMUNERATION POLICY                       Mgmt          No vote

10.1   APPROVAL OF THE FIXED REMUNERATION OF THE                 Mgmt          No vote
       BOARD OF DIRECTORS

10.2   APPROVAL OF REMUNERATION FOR ATTENDANCE TO                Mgmt          No vote
       MEETINGS

10.3   APPROVAL OF THE MAXIMUM ANNUAL REMUNERATION               Mgmt          No vote
       FOR DIRECTORS

11     CONSULTATIVE VOTE REGARDING THE ANNUAL                    Mgmt          No vote
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

12     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          No vote
       DIRECTORS TO INCREASE CAPITAL

13     NEW DELEGATION OF POWERS TO THE BOARD OF                  Mgmt          No vote
       DIRECTORS TO ISSUE FIXED INCOME

14     DELEGATION OF POWERS TO IMPLEMENT                         Mgmt          No vote
       AGREEMENTS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 29 APR 2016. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

CMMT   29 FEB 2016: SHAREHOLDERS HOLDING LESS THAN               Non-Voting
       250 SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING.

CMMT   09 MAR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       RECEIPT OF AUDITOR NAME. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GUNGHO ONLINE ENTERTAINMENT,INC.                                                            Agenda Number:  706731189
--------------------------------------------------------------------------------------------------------------------------
        Security:  J18912105
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2016
          Ticker:
            ISIN:  JP3235900002
--------------------------------------------------------------------------------------------------------------------------

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

1      Amend Articles to: Adopt Reduction of                     Mgmt          No vote
       Liability System for Non Executive
       Directors and Corporate Auditors

2.1    Appoint a Director Son, Taizo                             Mgmt          No vote

2.2    Appoint a Director Morishita, Kazuki                      Mgmt          No vote

2.3    Appoint a Director Sakai, Kazuya                          Mgmt          No vote

2.4    Appoint a Director Kitamura, Yoshinori                    Mgmt          No vote

2.5    Appoint a Director Ochi, Masato                           Mgmt          No vote

2.6    Appoint a Director Yoshida, Koji                          Mgmt          No vote

2.7    Appoint a Director Oba, Norikazu                          Mgmt          No vote

2.8    Appoint a Director Onishi, Hidetsugu                      Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 GUOCO GROUP LTD, HAMILTON                                                                   Agenda Number:  706506978
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42098122
    Meeting Type:  AGM
    Meeting Date:  24-Nov-2015
          Ticker:
            ISIN:  BMG420981224
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/1020/LTN20151020017.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/1020/LTN20151020015.pdf

1      TO DECLARE A FINAL DIVIDEND                               Mgmt          No vote

2      TO APPROVE DIRECTORS' FEES FOR THE YEAR                   Mgmt          No vote
       ENDED 30 JUNE 2015

3      TO RE-ELECT MR. KWEK LENG SAN AS A DIRECTOR               Mgmt          No vote

4      TO RE-ELECT MR. VOLKER STOECKEL, WHO HAS                  Mgmt          No vote
       SERVED THE COMPANY FOR MORE THAN NINE
       YEARS, AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR

5      TO RE-ELECT MR. DAVID MICHAEL NORMAN AS AN                Mgmt          No vote
       INDEPENDENT NON-EXECUTIVE DIRECTOR

6      TO APPOINT KPMG AS AUDITOR AND AUTHORISE                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

7      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          No vote
       OF THE COMPANY TO REPURCHASE SHARES OF THE
       COMPANY

8      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          No vote
       OF THE COMPANY TO ALLOT AND ISSUE SHARES OF
       THE COMPANY

9      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          No vote
       THE DIRECTORS OF THE COMPANY TO ALLOT AND
       ISSUE SHARES BY ADDING TO IT THE NUMBER OF
       SHARES REPURCHASED BY THE COMPANY

10     TO APPROVE THE GRANT OF OPTION IN RESPECT                 Mgmt          No vote
       OF THE EXCESS 2,995,415 SHARES OF GUOCOLAND
       (MALAYSIA) BERHAD TO ITS MANAGING DIRECTOR,
       MR. TAN LEE KOON, PURSUANT TO ITS EXECUTIVE
       SHARE SCHEME




--------------------------------------------------------------------------------------------------------------------------
 GUOCO GROUP LTD, HAMILTON                                                                   Agenda Number:  706546302
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42098122
    Meeting Type:  SGM
    Meeting Date:  24-Nov-2015
          Ticker:
            ISIN:  BMG420981224
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/1109/LTN20151109007.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/1109/LTN20151109005.pdf

1      TO APPROVE THE LONG TERM INCENTIVE PLAN OF                Mgmt          No vote
       THE RANK GROUP PLC




--------------------------------------------------------------------------------------------------------------------------
 H & M HENNES & MAURITZ AB, STOCKHOLM                                                        Agenda Number:  706658133
--------------------------------------------------------------------------------------------------------------------------
        Security:  W41422101
    Meeting Type:  EGM
    Meeting Date:  08-Mar-2016
          Ticker:
            ISIN:  SE0000106270
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF A CHAIRMAN FOR THE MEETING                    Non-Voting

3      ESTABLISHMENT AND APPROVAL OF VOTING LIST                 Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF PEOPLE TO CHECK THE MINUTES                   Non-Voting

6      EXAMINATION OF WHETHER THE MEETING WAS DULY               Non-Voting
       CONVENED

7      RESOLUTION TO AMEND THE ARTICLES OF                       Mgmt          No vote
       ASSOCIATION

8      CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 H & M HENNES & MAURITZ AB, STOCKHOLM                                                        Agenda Number:  706945334
--------------------------------------------------------------------------------------------------------------------------
        Security:  W41422101
    Meeting Type:  AGM
    Meeting Date:  03-May-2016
          Ticker:
            ISIN:  SE0000106270
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

1      OPENING OF THE AGM                                        Non-Voting

2      ELECTION OF A CHAIRMAN FOR THE AGM: LAWYER                Non-Voting
       SVEN UNGER

3      ADDRESS BY CEO KARL-JOHAN PERSSON FOLLOWED                Non-Voting
       BY AN OPPORTUNITY TO ASK QUESTIONS ABOUT
       THE COMPANY

4      ESTABLISHMENT AND APPROVAL OF VOTING LIST                 Non-Voting

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      ELECTION OF PEOPLE TO CHECK THE MINUTES                   Non-Voting

7      EXAMINATION OF WHETHER THE MEETING WAS DULY               Non-Voting
       CONVENED

8.A    PRESENTATION OF THE ANNUAL ACCOUNTS AND                   Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND CONSOLIDATED
       AUDITOR'S REPORT, AND AUDITOR'S STATEMENT
       ON WHETHER THE GUIDELINES FOR REMUNERATION
       TO SENIOR EXECUTIVES APPLICABLE SINCE THE
       LAST AGM HAVE BEEN FOLLOWED

8.B    STATEMENT BY THE COMPANY'S AUDITOR AND THE                Non-Voting
       CHAIRMAN OF THE AUDITING COMMITTEE

8.C    STATEMENT BY THE CHAIRMAN OF THE BOARD ON                 Non-Voting
       THE WORK OF THE BOARD

8.D    STATEMENT BY THE CHAIRMAN OF THE NOMINATION               Non-Voting
       COMMITTEE ON THE WORK OF THE NOMINATION
       COMMITTEE

9.A    ADOPTION OF THE INCOME STATEMENT AND                      Mgmt          No vote
       BALANCE SHEET AS WELL AS THE CONSOLIDATED
       INCOME STATEMENT AND CONSOLIDATED BALANCE
       SHEET

9.B    DISPOSAL OF THE COMPANY'S EARNINGS IN                     Mgmt          No vote
       ACCORDANCE WITH THE ADOPTED BALANCE SHEETS,
       AND RECORD DATE: SEK 9.75 PER SHARE

9.C    DISCHARGE OF THE MEMBERS OF THE BOARD AND                 Mgmt          No vote
       CEO FROM LIABILITY TO THE COMPANY

10     ESTABLISHMENT OF THE NUMBER OF BOARD                      Mgmt          No vote
       MEMBERS AND DEPUTY BOARD MEMBERS: 8

11     ESTABLISHMENT OF FEES TO THE BOARD AND                    Mgmt          No vote
       AUDITORS

12     ELECTION OF BOARD MEMBERS AND CHAIRMAN OF                 Mgmt          No vote
       THE BOARD: ELECTION OF NEW MEMBERS: STINA
       HONKAMAA BERGFORS AND ERICA WIKING HAGER.
       RE-ELECTION OF THE FOLLOWING CURRENT BOARD
       MEMBERS: ANDERS DAHLVIG, LENA PATRIKSSON
       KELLER, STEFAN PERSSON, MELKER SCHORLING,
       CHRISTIAN SIEVERT AND NIKLAS ZENNSTROM.
       LOTTIE KNUTSON AND SUSSI KVART ARE NOT
       STANDING FOR RE-ELECTION CHAIRMAN OF THE
       BOARD: RE-ELECTION OF STEFAN PERSSON

13     ESTABLISHMENT OF PRINCIPLES FOR THE                       Mgmt          No vote
       NOMINATION COMMITTEE AND ELECTION OF
       MEMBERS OF THE NOMINATION COMMITTEE: LOTTIE
       THAM, LISELOTT LEDIN, JAN ANDERSSON, AND
       ANDERS OSCARSSON

14     RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          No vote
       TO SENIOR EXECUTIVES

15     RESOLUTION ON THE BOARD'S PROPOSAL TO AMEND               Mgmt          No vote
       THE ARTICLES OF ASSOCIATION: SECTION 2 ,
       SECTION 9 , SECTION 12, SECTION 14

16.1   RESOLUTION ON THE FOLLOWING MATTERS                       Mgmt          No vote
       INITIATED BY SHAREHOLDER THORWALD
       ARVIDSSON, PROPOSING THAT THE MEETING
       RESOLVES TO: ADOPT A ZERO VISION WITH
       REGARD TO ANOREXIA WITHIN THE INDUSTRY

16.2   RESOLUTION ON THE FOLLOWING MATTERS                       Mgmt          No vote
       INITIATED BY SHAREHOLDER THORWALD
       ARVIDSSON, PROPOSING THAT THE MEETING
       RESOLVES TO: INSTRUCT THE BOARD OF
       DIRECTORS TO APPOINT A WORKING PARTY TO
       REALISE THIS ZERO VISION AS FAR AS POSSIBLE

16.3   RESOLUTION ON THE FOLLOWING MATTERS                       Mgmt          No vote
       INITIATED BY SHAREHOLDER THORWALD
       ARVIDSSON, PROPOSING THAT THE MEETING
       RESOLVES TO: THE RESULT IS TO BE REPORTED
       BACK TO THE ANNUAL GENERAL MEETING EACH
       YEAR IN WRITING, PREFERABLY THROUGH
       INCLUSION OF THE REPORT IN THE PRINTED
       ANNUAL REPORT

16.4   RESOLUTION ON THE FOLLOWING MATTERS                       Mgmt          No vote
       INITIATED BY SHAREHOLDER THORWALD
       ARVIDSSON, PROPOSING THAT THE MEETING
       RESOLVES TO: ADOPT A VISION OF ABSOLUTE
       EQUALITY AT ALL LEVELS WITHIN THE COMPANY
       BETWEEN MEN AND WOMEN

16.5   RESOLUTION ON THE FOLLOWING MATTERS                       Mgmt          No vote
       INITIATED BY SHAREHOLDER THORWALD
       ARVIDSSON, PROPOSING THAT THE MEETING
       RESOLVES TO: INSTRUCT THE BOARD OF
       DIRECTORS TO APPOINT A WORKING PARTY TO
       REALISE THIS VISION IN THE LONGER TERM AND
       TO CAREFULLY MONITOR DEVELOPMENTS IN THE
       AREAS OF BOTH EQUALITY AND ETHNICITY

16.6   RESOLUTION ON THE FOLLOWING MATTERS                       Mgmt          No vote
       INITIATED BY SHAREHOLDER THORWALD
       ARVIDSSON, PROPOSING THAT THE MEETING
       RESOLVES TO: ANNUALLY SUBMIT A WRITTEN
       REPORT TO THE ANNUAL GENERAL MEETING,
       PREFERABLY THROUGH INCLUSION OF THE REPORT
       IN THE PRINTED ANNUAL REPORT

16.7   RESOLUTION ON THE FOLLOWING MATTERS                       Mgmt          No vote
       INITIATED BY SHAREHOLDER THORWALD
       ARVIDSSON, PROPOSING THAT THE MEETING
       RESOLVES TO: INSTRUCT THE BOARD TO TAKE THE
       NECESSARY MEASURES TO BRING ABOUT A
       SHAREHOLDERS' ASSOCIATION IN THE COMPANY

16.8   RESOLUTION ON THE FOLLOWING MATTERS                       Mgmt          No vote
       INITIATED BY SHAREHOLDER THORWALD
       ARVIDSSON, PROPOSING THAT THE MEETING
       RESOLVES TO: MEMBER OF THE BOARD SHALL NOT
       BE PERMITTED TO INVOICE THEIR BOARD FEES
       VIA A LEGAL ENTITY, SWEDISH OR FOREIGN

16.9   RESOLUTION ON THE FOLLOWING MATTERS                       Mgmt          No vote
       INITIATED BY SHAREHOLDER THORWALD
       ARVIDSSON, PROPOSING THAT THE MEETING
       RESOLVES TO: INSTRUCT THE BOARD TO DRAW
       ATTENTION, BY CONTACTING THE RELEVANT
       AUTHORITY (THE GOVERNMENT AND/OR THE
       SWEDISH TAX AGENCY), TO THE NEED FOR A
       CHANGE IN THE RULES IN THE AREA CONCERNED

16.10  RESOLUTION ON THE FOLLOWING MATTERS                       Mgmt          No vote
       INITIATED BY SHAREHOLDER THORWALD
       ARVIDSSON, PROPOSING THAT THE MEETING
       RESOLVES TO: IN THE PERFORMANCE OF ITS
       TASKS THE NOMINATION COMMITTEE SHALL PAY
       PARTICULAR REGARD TO MATTERS ASSOCIATED
       WITH ETHICS, GENDER AND ETHNICITY

16.11  RESOLUTION ON THE FOLLOWING MATTERS                       Mgmt          No vote
       INITIATED BY SHAREHOLDER THORWALD
       ARVIDSSON, PROPOSING THAT THE MEETING
       RESOLVES TO: INSTRUCT THE BOARD TO DRAW
       ATTENTION, BY CONTACTING THE GOVERNMENT, TO
       THE NEED TO INTRODUCE A NATIONAL SO-CALLED
       "POLITICIAN QUARANTINE

16.12  RESOLUTION ON THE FOLLOWING MATTERS                       Mgmt          No vote
       INITIATED BY SHAREHOLDER THORWALD
       ARVIDSSON, PROPOSING THAT THE MEETING
       RESOLVES TO: INSTRUCT THE BOARD TO DRAW UP
       A PROPOSAL FOR REPRESENTATION OF THE SMALL
       AND MEDIUM-SIZED SHAREHOLDERS ON BOTH THE
       COMPANY'S BOARD OF DIRECTORS AND THE
       NOMINATION COMMITTEE, TO BE SUBMITTED TO
       THE 2017 ANNUAL GENERAL MEETING OR AN
       EXTRAORDINARY GENERAL MEETING CONVENED
       BEFORE THAT

16.13  RESOLUTION ON THE FOLLOWING MATTERS                       Mgmt          No vote
       INITIATED BY SHAREHOLDER THORWALD
       ARVIDSSON, PROPOSING THAT THE MEETING
       RESOLVES TO: INSTRUCT THE BOARD TO DRAW
       ATTENTION, BY CONTACTING THE GOVERNMENT, TO
       THE DESIRABILITY OF A CHANGE IN THE LAW
       SUCH THAT THE POSSIBILITY OF SO-CALLED
       GRADUATED VOTING RIGHTS IN SWEDISH LIMITED
       COMPANIES IS ABOLISHED

17.1   RESOLUTION ON PROPOSAL BY SHAREHOLDER                     Mgmt          No vote
       THORWALD ARVIDSSON TO AMEND THE ARTICLES OF
       ASSOCIATION: AMENDING SECTION 5 AS FOLLOWS:
       "BOTH SERIES A SHARES AND SERIES B SHARES
       SHALL BE ENTITLED TO ONE VOTE. IN OTHER
       RESPECTS..."

17.2   RESOLUTION ON PROPOSAL BY SHAREHOLDER                     Mgmt          No vote
       THORWALD ARVIDSSON TO AMEND THE ARTICLES OF
       ASSOCIATION: SUPPLEMENTING SECTION 7 WITH A
       SECOND PARAGRAPH: "PERSONS WHO WERE
       PREVIOUSLY GOVERNMENT MINISTERS MUST NOT BE
       APPOINTED AS MEMBERS OF THE BOARD UNTIL TWO
       YEARS HAVE PASSED SINCE THE PERSON
       CONCERNED LEFT THEIR MINISTERIAL POSITION.
       OTHER FULL-TIME POLITICIANS PAID FROM THE
       PUBLIC PURSE MUST NOT BE APPOINTED AS
       MEMBERS OF THE BOARD UNTIL ONE YEAR HAS
       PASSED SINCE THE PERSON CONCERNED LEFT
       THEIR POSITION, EXCEPT WHERE THERE IS
       PARTICULAR REASON TO ALLOW OTHERWISE."

18     CLOSING OF THE AGM                                        Non-Voting

CMMT   "THE BOARD DOES NOT MAKE ANY RECOMMENDATION               Non-Voting
       ON RESOLUTIONS 16.1 TO 16.13 AND 17.1 TO
       17.2"

CMMT   27 APR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 13. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 H. LUNDBECK A/S, VALBY                                                                      Agenda Number:  706747346
--------------------------------------------------------------------------------------------------------------------------
        Security:  K4406L129
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2016
          Ticker:
            ISIN:  DK0010287234
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION

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

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "4.1 TO 4.5 AND 6 ".
       THANK YOU

1      REPORT OF THE BOARD OF DIRECTORS ON THE                   Non-Voting
       COMPANY'S ACTIVITIES DURING THE PAST YEAR

2      PRESENTATION AND ADOPTION OF THE ANNUAL                   Mgmt          No vote
       REPORT

3      RESOLUTION ON THE APPROPRIATION OF PROFIT                 Mgmt          No vote
       OR LOSS AS RECORDED IN THE ADOPTED ANNUAL
       REPORT

4.1    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          No vote
       DIRECTOR: LARS RASMUSSEN

4.2    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          No vote
       DIRECTOR: LENE SKOLE

4.3    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          No vote
       DIRECTOR: TERRIE CURRAN

4.4    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          No vote
       DIRECTOR: LARS HOLMQVIST

4.5    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          No vote
       DIRECTOR: JESPER OVESEN

5      APPROVAL OF REMUNERATION FOR THE BOARD OF                 Mgmt          No vote
       DIRECTORS FOR THE CURRENT FINANCIAL YEAR

6      THE BOARD OF DIRECTORS PROPOSES THAT                      Mgmt          No vote
       DELOITTE STATSAUTORISERET
       REVISIONSPARTNERSELSKAB SHOULD BE RE
       ELECTED

7.1    ANY PROPOSALS BY SHAREHOLDER OR THE BOARD                 Mgmt          No vote
       OF DIRECTORS: PROPOSAL FROM THE BOARD OF
       DIRECTORS TO ADOPT THE AMENDED REMUNERATION
       GUIDELINES FOR THE BOARD OF DIRECTORS AND
       THE EXECUTIVE MANAGEMENT OF H. LUNDBECK AS

7.2    ANY PROPOSALS BY SHAREHOLDER OR THE BOARD                 Mgmt          No vote
       OF DIRECTORS: PROPOSAL FROM THE BOARD OF
       DIRECTORS TO AUTHORISE THE BOARD OF
       DIRECTORS TO ALLOW THE COMPANY TO ACQUIRE
       OWN SHARES

7.3    ANY PROPOSALS BY SHAREHOLDER OR THE BOARD                 Mgmt          No vote
       OF DIRECTORS: PROPOSAL FROM THE BOARD OF
       DIRECTORS TO AUTHORIZE THE CHAIRMAN OF THE
       MEETING TO FILE FOR REGISTRATION OF THE
       RESOLUTIONS PASSED AT THE GENERAL MEETING
       WITH THE DANISH BUSINESS AUTHORITY

8      ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 HAITONG INTERNATIONAL SECURITIES GROUP LTD                                                  Agenda Number:  706818854
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4232X102
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2016
          Ticker:
            ISIN:  BMG4232X1020
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0324/LTN20160324434.pdf
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0324/LTN20160324428.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          No vote
       FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
       DECEMBER 2015 AND REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITOR

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          No vote

3.1    TO RE-ELECT MR. POON MO YIU AS A                          Mgmt          No vote
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.2    TO RE-ELECT MR. CHENG CHI MING BRIAN AS A                 Mgmt          No vote
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.3    TO RE-ELECT MR. LIN CHING YEE DANIEL AS AN                Mgmt          No vote
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.4    TO RE-ELECT MR. WEI KUO-CHIANG AS AN                      Mgmt          No vote
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

4      TO FIX THE REMUNERATION OF DIRECTORS                      Mgmt          No vote

5      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          No vote
       AUDITOR OF THE COMPANY AND TO AUTHORIZE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       THEIR REMUNERATION

6.1    AS SPECIAL BUSINESS, TO CONSIDER AND, IF                  Mgmt          No vote
       THOUGHT FIT, PASS WITH OR WITHOUT
       MODIFICATIONS THE FOLLOWING RESOLUTIONS AS
       ORDINARY RESOLUTIONS: TO GIVE A GENERAL
       MANDATE TO THE BOARD OF DIRECTORS TO ALLOT,
       ISSUE AND DEAL WITH ADDITIONAL SHARES NOT
       EXCEEDING 20% OF THE ISSUED SHARE CAPITAL
       OF THE COMPANY

6.2    AS SPECIAL BUSINESS, TO CONSIDER AND, IF                  Mgmt          No vote
       THOUGHT FIT, PASS WITH OR WITHOUT
       MODIFICATIONS THE FOLLOWING RESOLUTIONS AS
       ORDINARY RESOLUTIONS: TO GIVE A GENERAL
       MANDATE TO THE BOARD OF DIRECTORS TO
       REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
       OF THE COMPANY

6.3    AS SPECIAL BUSINESS, TO CONSIDER AND, IF                  Mgmt          No vote
       THOUGHT FIT, PASS WITH OR WITHOUT
       MODIFICATIONS THE FOLLOWING RESOLUTIONS AS
       ORDINARY RESOLUTIONS: TO EXTEND THE GENERAL
       MANDATE GRANTED TO THE BOARD OF DIRECTORS
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES BY THE ADDITION THERETO OF AN AMOUNT
       NOT EXCEEDING THE AMOUNT OF SHARES
       REPURCHASED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 HAITONG INTERNATIONAL SECURITIES GROUP LTD                                                  Agenda Number:  706911054
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4232X102
    Meeting Type:  SGM
    Meeting Date:  28-Apr-2016
          Ticker:
            ISIN:  BMG4232X1020
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0408/LTN20160408704.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0408/LTN20160408700.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO APPROVE THE ENTERING INTO OF THE MASTER                Mgmt          No vote
       AGREEMENT, THE TRANSACTIONS CONTEMPLATED
       THEREUNDER AND IN CONNECTION THEREWITH AND
       THE PROPOSED ANNUAL CAPS SET OUT IN THE
       CIRCULAR OF THE COMPANY DATED 11 APRIL 2016




--------------------------------------------------------------------------------------------------------------------------
 HAKUHODO DY HOLDINGS INCORPORATED                                                           Agenda Number:  707147282
--------------------------------------------------------------------------------------------------------------------------
        Security:  J19174101
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2016
          Ticker:
            ISIN:  JP3766550002
--------------------------------------------------------------------------------------------------------------------------

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

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Narita, Junji                          Mgmt          For                            For

2.2    Appoint a Director Toda, Hirokazu                         Mgmt          For                            For

2.3    Appoint a Director Sawada, Kunihiko                       Mgmt          For                            For

2.4    Appoint a Director Matsuzaki, Mitsumasa                   Mgmt          For                            For

2.5    Appoint a Director Imaizumi, Tomoyuki                     Mgmt          For                            For

2.6    Appoint a Director Nakatani, Yoshitaka                    Mgmt          For                            For

2.7    Appoint a Director Nishioka, Masanori                     Mgmt          For                            For

2.8    Appoint a Director Nishimura, Osamu                       Mgmt          For                            For

2.9    Appoint a Director Ochiai, Hiroshi                        Mgmt          For                            For

2.10   Appoint a Director Fujimura, Daisuke                      Mgmt          For                            For

2.11   Appoint a Director Omori, Hisao                           Mgmt          For                            For

2.12   Appoint a Director Matsuda, Noboru                        Mgmt          For                            For

2.13   Appoint a Director Hattori, Nobumichi                     Mgmt          For                            For

3      Appoint a Corporate Auditor Ota, Kenji                    Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HAL TRUST, BERMUDA                                                                          Agenda Number:  706946057
--------------------------------------------------------------------------------------------------------------------------
        Security:  G45584102
    Meeting Type:  OGM
    Meeting Date:  18-May-2016
          Ticker:
            ISIN:  BMG455841020
--------------------------------------------------------------------------------------------------------------------------

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

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

1      OPENING                                                   Non-Voting

2.A    INSTRUCTIONS FOR THE TRUSTEE TO VOTE AT THE               Non-Voting
       GENERAL MEETING OF SHAREHOLDERS OF HAL
       HOLDING N.V., TO BE HELD ON THURSDAY, MAY
       26, 2016, WITH REGARD TO THE FOLLOWING ITEM
       ON THE AGENDA: REPORT OF THE EXECUTIVE
       BOARD OF HAL HOLDING N.V

2.B    INSTRUCTIONS FOR THE TRUSTEE TO VOTE AT THE               Non-Voting
       GENERAL MEETING OF SHAREHOLDERS OF HAL
       HOLDING N.V., TO BE HELD ON THURSDAY, MAY
       26, 2016, WITH REGARD TO THE FOLLOWING ITEM
       ON THE AGENDA: REPORT OF THE SUPERVISORY
       BOARD OF HAL HOLDING N.V

2.C    INSTRUCTIONS FOR THE TRUSTEE TO VOTE AT THE               Non-Voting
       GENERAL MEETING OF SHAREHOLDERS OF HAL
       HOLDING N.V., TO BE HELD ON THURSDAY, MAY
       26, 2016, WITH REGARD TO THE FOLLOWING ITEM
       ON THE AGENDA: APPROVAL OF THE FINANCIAL
       STATEMENTS OF HAL HOLDING N.V

2.D    INSTRUCTIONS FOR THE TRUSTEE TO VOTE AT THE               Non-Voting
       GENERAL MEETING OF SHAREHOLDERS OF HAL
       HOLDING N.V., TO BE HELD ON THURSDAY, MAY
       26, 2016, WITH REGARD TO THE FOLLOWING ITEM
       ON THE AGENDA: DIVIDEND PAYMENT AGAINST THE
       PROFITS OF 2015 IN THE AMOUNT OF EUR  6.50
       PER SHARE AS PUBLISHED IN THE ANNUAL REPORT
       2015, WHICH DIVIDEND SHALL BE PAYABLE IN
       SHARES IN THE SHARE CAPITAL OF HAL HOLDING
       N.V., EXCEPT AND TO THE EXTENT THAT (I)
       PRIOR TO JUNE 20, 2016, THE TRUSTEE
       EXPRESSLY REQUESTS THAT PAYMENT TO THE
       TRUSTEE BE MADE IN CASH; AND (II) CASH
       PAYMENTS WILL BE MADE TO THE TRUSTEE
       REPRESENTING THE VALUE OF FRACTIONS HAL
       TRUST SHARES (IF ANY) TO WHICH THE
       RESPECTIVE HAL TRUST SHAREHOLDERS WILL BE
       ENTITLED ON THE BASIS OF THE CONVERSION
       RATIO, AND, WITH THE APPROVAL OF THE
       SUPERVISORY BOARD, TO DIRECT AND AUTHORIZE
       THE EXECUTIVE BOARD TO EFFECTUATE SUCH
       SHARE ISSUE AND CASH PAYMENTS

2.E    INSTRUCTIONS FOR THE TRUSTEE TO VOTE AT THE               Non-Voting
       GENERAL MEETING OF SHAREHOLDERS OF HAL
       HOLDING N.V., TO BE HELD ON THURSDAY, MAY
       26, 2016, WITH REGARD TO THE FOLLOWING ITEM
       ON THE AGENDA: DISCHARGE OF THE MEMBERS OF
       THE EXECUTIVE BOARD IN RESPECT OF THEIR
       DUTIES OF MANAGEMENT DURING THE FINANCIAL
       YEAR 2015

2.F    INSTRUCTIONS FOR THE TRUSTEE TO VOTE AT THE               Non-Voting
       GENERAL MEETING OF SHAREHOLDERS OF HAL
       HOLDING N.V., TO BE HELD ON THURSDAY, MAY
       26, 2016, WITH REGARD TO THE FOLLOWING ITEM
       ON THE AGENDA: DISCHARGE OF THE MEMBERS OF
       THE SUPERVISORY BOARD IN RESPECT OF THEIR
       DUTIES OF SUPERVISION DURING THE FINANCIAL
       YEAR 2015

2.G    INSTRUCTIONS FOR THE TRUSTEE TO VOTE AT THE               Non-Voting
       GENERAL MEETING OF SHAREHOLDERS OF HAL
       HOLDING N.V., TO BE HELD ON THURSDAY, MAY
       26, 2016, WITH REGARD TO THE FOLLOWING ITEM
       ON THE AGENDA: AMENDMENT ARTICLES OF
       ASSOCIATION HAL HOLDING N.V. THE PROPOSED
       CHANGE IS TO INCREASE THE MAXIMUM NUMBER OF
       ISSUED SHARES AS MENTIONED IN ARTICLE 5.1
       FROM 80 TO 85 MILLION SHARES

3      APPROVAL OF THE FINANCIAL STATEMENTS OF HAL               Non-Voting
       TRUST

4      I) PROPOSAL TO DISTRIBUTE A DIVIDEND                      Non-Voting
       AGAINST THE PROFITS OF 2015 OF EUR  6.50
       PER SHARE SUBJECT TO (II) BELOW: (II) TO
       DIRECT THE TRUSTEE: (A) TO ISSUE BY WAY OF
       STOCK DIVIDEND DISTRIBUTION TO EACH HAL
       TRUST SHAREHOLDER SUCH NUMBER OF HAL TRUST
       SHARES AS SHALL BE BASED ON THE CONVERSION
       RATIO AND THE NUMBER OF HAL TRUST SHARES
       HELD BY SUCH HAL TRUST SHAREHOLDER; (B)
       UNLESS A HAL TRUST SHAREHOLDER SHALL HAVE
       REQUESTED (BY NOT LATER THAN JUNE 13, 2016,
       3:00 P.M. CET) THAT THE DIVIDEND PAYMENT TO
       HIM BE MADE IN CASH, IN WHICH CASE THE
       TRUSTEE SHALL PAY SUCH HAL TRUST
       SHAREHOLDER THE CASH DIVIDEND OF EUR  6.50
       PER HAL TRUST SHARE; AND (C) TO CONVEY TO
       HAL HOLDING N.V. PRIOR TO JUNE 20, 2016 FOR
       HOW MANY HAL HOLDING N.V. SHARES THE
       DIVIDEND SHOULD BE PAID IN CASH (ON THE
       BASIS OF THE NUMBER OF HAL TRUST SHARES FOR
       WHICH THE HAL TRUST SHAREHOLDERS HAVE
       REQUESTED PAYMENT OF THE HAL TRUST DIVIDEND
       IN CASH), AND FOR WHAT AMOUNT CASH PAYMENTS
       ARE TO BE MADE TO THE TRUSTEE REPRESENTING
       THE VALUE OF FRACTIONS OF HAL TRUST SHARES
       (IF ANY) TO WHICH THE RESPECTIVE HAL TRUST
       SHAREHOLDERS WILL BE ENTITLED ON THE BASIS
       OF THE CONVERSION RATIO, IT BEING
       UNDERSTOOD THAT THE REMAINDER OF THE HAL
       HOLDING N.V. DIVIDEND SHALL BE PAID IN THE
       FORM OF STOCK DIVIDEND

5      REPORT OF THE TRUST COMMITTEE                             Non-Voting

6      STICHTING HAL TRUST-COMMISSIE. IT IS                      Non-Voting
       PROPOSED TO APPOINT MR. A.A. VAN 'T HOF AS
       MEMBER OF THE BOARD EFFECTIVE MAY 26,2016

7      OTHER BUSINESS                                            Non-Voting

8      CLOSING                                                   Non-Voting

CMMT   20 APR 2016: DELETION OF RESOLUTION                       Non-Voting

CMMT   20 APR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DELETION OF THE RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 HAMAMATSU PHOTONICS K.K.                                                                    Agenda Number:  706570478
--------------------------------------------------------------------------------------------------------------------------
        Security:  J18270108
    Meeting Type:  AGM
    Meeting Date:  18-Dec-2015
          Ticker:
            ISIN:  JP3771800004
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Hiruma, Teruo                          Mgmt          No vote

2.2    Appoint a Director Hiruma, Akira                          Mgmt          No vote

2.3    Appoint a Director Otsuka, Haruji                         Mgmt          No vote

2.4    Appoint a Director Yamamoto, Koei                         Mgmt          No vote

2.5    Appoint a Director Takeuchi, Junichi                      Mgmt          No vote

2.6    Appoint a Director Iida, Hitoshi                          Mgmt          No vote

2.7    Appoint a Director Suzuki, Kenji                          Mgmt          No vote

2.8    Appoint a Director Takemura, Mitsutaka                    Mgmt          No vote

2.9    Appoint a Director Hara, Tsutomu                          Mgmt          No vote

2.10   Appoint a Director Yoshida, Kenji                         Mgmt          No vote

2.11   Appoint a Director Shimazu, Tadahiko                      Mgmt          No vote

2.12   Appoint a Director Ise, Kiyotaka                          Mgmt          No vote

2.13   Appoint a Director Toriyama, Naofumi                      Mgmt          No vote

2.14   Appoint a Director Kodate, Kashiko                        Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 HAMMERSON PLC R.E.I.T., LONDON                                                              Agenda Number:  706750456
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4273Q107
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2016
          Ticker:
            ISIN:  GB0004065016
--------------------------------------------------------------------------------------------------------------------------

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

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          No vote

3      APPROVE FINAL DIVIDEND                                    Mgmt          No vote

4      ELECT ANDREW FORMICA AS DIRECTOR                          Mgmt          No vote

5      RE-ELECT DAVID ATKINS AS DIRECTOR                         Mgmt          No vote

6      RE-ELECT PIERRE BOUCHUT AS DIRECTOR                       Mgmt          No vote

7      RE-ELECT GWYN BURR AS DIRECTOR                            Mgmt          No vote

8      RE-ELECT PETER COLE AS DIRECTOR                           Mgmt          No vote

9      RE-ELECT TIMON DRAKESMITH AS DIRECTOR                     Mgmt          No vote

10     RE-ELECT TERRY DUDDY AS DIRECTOR                          Mgmt          No vote

11     RE-ELECT JUDY GIBBONS AS DIRECTOR                         Mgmt          No vote

12     RE-ELECT JEAN-PHILIPPE MOUTON AS DIRECTOR                 Mgmt          No vote

13     RE-ELECT DAVID TYLER AS DIRECTOR                          Mgmt          No vote

14     REAPPOINT DELOITTE LLP AS AUDITORS                        Mgmt          No vote

15     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          No vote
       REMUNERATION OF AUDITORS

16     AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE                Mgmt          No vote
       RIGHTS

17     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          No vote
       PRE-EMPTIVE RIGHTS

18     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          No vote
       SHARES

19     APPROVE SCRIP DIVIDEND SCHEME                             Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 HANG LUNG GROUP LTD, HONG KONG                                                              Agenda Number:  706813929
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y30148111
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2016
          Ticker:
            ISIN:  HK0010000088
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0323/LTN20160323557.pdf ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0323/LTN20160323573.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          No vote
       FINANCIAL STATEMENTS AND REPORTS OF THE
       DIRECTORS AND OF THE AUDITOR FOR THE YEAR
       ENDED 31 DECEMBER 2015

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          No vote

3.A    TO RE-ELECT MR. RONNIE CHICHUNG CHAN AS A                 Mgmt          No vote
       DIRECTOR

3.B    TO RE-ELECT MR. SIMON SIK ON IP AS A                      Mgmt          No vote
       DIRECTOR

3.C    TO RE-ELECT MR. ROY YANG CHUNG CHEN AS A                  Mgmt          No vote
       DIRECTOR

3.D    TO RE-ELECT MR. HAU CHEONG HO AS A DIRECTOR               Mgmt          No vote

3.E    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          No vote
       DIRECTORS' FEES

4      TO RE-APPOINT KPMG AS AUDITOR OF THE                      Mgmt          No vote
       COMPANY AND AUTHORIZE THE DIRECTORS TO FIX
       AUDITOR'S REMUNERATION

5      TO GIVE GENERAL MANDATE TO DIRECTORS TO BUY               Mgmt          No vote
       BACK SHARES OF THE COMPANY

6      TO GIVE GENERAL MANDATE TO DIRECTORS TO                   Mgmt          No vote
       ISSUE ADDITIONAL SHARES OF THE COMPANY

7      TO APPROVE THE ADDITION OF SHARES OF THE                  Mgmt          No vote
       COMPANY BOUGHT BACK TO BE INCLUDED UNDER
       THE GENERAL MANDATE IN RESOLUTION 6




--------------------------------------------------------------------------------------------------------------------------
 HANG LUNG PROPERTIES LTD, CENTRAL DISTRICT                                                  Agenda Number:  706813931
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y30166105
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2016
          Ticker:
            ISIN:  HK0101000591
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0323/LTN20160323555.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0323/LTN20160323571.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          No vote
       FINANCIAL STATEMENTS AND REPORTS OF THE
       DIRECTORS AND OF THE AUDITOR FOR THE YEAR
       ENDED 31 DECEMBER 2015

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          No vote

3.A    TO RE-ELECT MR. PHILIP NAN LOK CHEN AS A                  Mgmt          No vote
       DIRECTOR

3.B    TO RE-ELECT MR. DOMINIC CHIU FAI HO AS A                  Mgmt          No vote
       DIRECTOR

3.C    TO RE-ELECT MS. ANITA YUEN MEI FUNG AS A                  Mgmt          No vote
       DIRECTOR

3.D    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          No vote
       DIRECTORS' FEES

4      TO RE-APPOINT KPMG AS AUDITOR OF THE                      Mgmt          No vote
       COMPANY AND AUTHORIZE THE DIRECTORS TO FIX
       AUDITOR'S REMUNERATION

5      TO GIVE GENERAL MANDATE TO DIRECTORS TO BUY               Mgmt          No vote
       BACK SHARES OF THE COMPANY

6      TO GIVE GENERAL MANDATE TO DIRECTORS TO                   Mgmt          No vote
       ISSUE ADDITIONAL SHARES OF THE COMPANY

7      TO APPROVE THE ADDITION OF SHARES OF THE                  Mgmt          No vote
       COMPANY BOUGHT BACK TO BE INCLUDED UNDER
       THE GENERAL MANDATE IN RESOLUTION 6




--------------------------------------------------------------------------------------------------------------------------
 HANG SENG BANK LTD, HONG KONG                                                               Agenda Number:  706830949
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y30327103
    Meeting Type:  AGM
    Meeting Date:  06-May-2016
          Ticker:
            ISIN:  HK0011000095
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0329/LTN20160329341.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0329/LTN20160329343.pdf

1      TO ADOPT THE REPORTS AND AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR 2015

2.A    TO RE-ELECT DR JOHN C C CHAN AS DIRECTOR                  Mgmt          For                            For

2.B    TO ELECT MR PATRICK K W CHAN AS DIRECTOR                  Mgmt          For                            For

2.C    TO RE-ELECT DR ERIC K C LI AS DIRECTOR                    Mgmt          For                            For

2.D    TO RE-ELECT DR VINCENT H S LO AS DIRECTOR                 Mgmt          For                            For

3      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE DIRECTORS TO
       DETERMINE THE REMUNERATION OF THE AUDITOR

4      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY-BACK SHARES NOT EXCEEDING 10% OF THE
       NUMBER OF SHARES IN ISSUE

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE ADDITIONAL SHARES WHICH SHALL NOT
       IN AGGREGATE EXCEED, EXCEPT IN CERTAIN
       SPECIFIC CIRCUMSTANCES SUCH AS PURSUANT TO
       A RIGHTS ISSUE OR ANY SCRIP DIVIDEND
       SCHEME, 20%, OR 5% WHERE THE SHARES ARE TO
       BE ALLOTTED WHOLLY FOR CASH, OF THE NUMBER
       OF SHARES IN ISSUE

CMMT   07 APR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 HANKYU HANSHIN HOLDINGS,INC.                                                                Agenda Number:  707114473
--------------------------------------------------------------------------------------------------------------------------
        Security:  J18439109
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2016
          Ticker:
            ISIN:  JP3774200004
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2      Approve Share Consolidation                               Mgmt          No vote

3      Amend Articles to: Consolidate Trading Unit               Mgmt          No vote
       under Regulatory Requirements, Adopt
       Reduction of Liability System for Non
       Executive Directors and Corporate Auditors

4.1    Appoint a Director Sumi, Kazuo                            Mgmt          No vote

4.2    Appoint a Director Sakai, Shinya                          Mgmt          No vote

4.3    Appoint a Director Inoue, Noriyuki                        Mgmt          No vote

4.4    Appoint a Director Mori, Shosuke                          Mgmt          No vote

4.5    Appoint a Director Sugioka, Shunichi                      Mgmt          No vote

4.6    Appoint a Director Shimatani, Yoshishige                  Mgmt          No vote

4.7    Appoint a Director Fujiwara, Takaoki                      Mgmt          No vote

4.8    Appoint a Director Nakagawa, Yoshihiro                    Mgmt          No vote

4.9    Appoint a Director Namai, Ichiro                          Mgmt          No vote

4.10   Appoint a Director Okafuji, Seisaku                       Mgmt          No vote

4.11   Appoint a Director Nozaki, Mitsuo                         Mgmt          No vote

4.12   Appoint a Director Shin, Masao                            Mgmt          No vote

4.13   Appoint a Director Nogami, Naohisa                        Mgmt          No vote

4.14   Appoint a Director Sugiyama, Takehiro                     Mgmt          No vote

5      Appoint a Corporate Auditor Kobayashi,                    Mgmt          No vote
       Koichi




--------------------------------------------------------------------------------------------------------------------------
 HANNOVER RUECK SE, HANNOVER                                                                 Agenda Number:  706833325
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3015J135
    Meeting Type:  AGM
    Meeting Date:  10-May-2016
          Ticker:
            ISIN:  DE0008402215
--------------------------------------------------------------------------------------------------------------------------

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

0      PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL.

0      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.

0      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.

0      COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 25               Non-Voting
       APR 2016. 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 2015

2.     APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.25 PER SHARE AND SPECIAL DIVIDENDS
       OF EUR 1.50 PER SHARE

3.     APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2015

4.     APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2015

5.     APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
       PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
       TO AGGREGATE NOMINAL AMOUNT OF EUR 1
       BILLION APPROVE CREATION OF EUR60.3 MILLION
       POOL OF CAPITAL TO GUARANTEE CONVERSION
       RIGHTS

6.     APPROVE CREATION OF EUR 60.3 MILLION POOL                 Mgmt          For                            For
       OF CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

7.     APPROVE CREATION OF EUR 1 MILLION POOL OF                 Mgmt          For                            For
       CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN

8.     APPROVE AFFILIATION AGREEMENT WITH                        Mgmt          For                            For
       INTERNATIONAL INSURANCE COMPANY OF HANNOVER
       SE




--------------------------------------------------------------------------------------------------------------------------
 HARGREAVES LANSDOWN PLC, BRISTOL                                                            Agenda Number:  706444926
--------------------------------------------------------------------------------------------------------------------------
        Security:  G43940108
    Meeting Type:  AGM
    Meeting Date:  23-Oct-2015
          Ticker:
            ISIN:  GB00B1VZ0M25
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND CONSIDER THE REPORT OF                     Mgmt          For                            For
       DIRECTORS AND AUDITED ACCOUNTS

2      APPROVE DIRECTORS' REPORT ON REMUNERATION                 Mgmt          For                            For
       (EXCLUDING DIRECTORS' REMUNERATION POLICY)

3      RE-APPOINTMENT OF AUDITORS:                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

4      AUDITORS REMUNERATION                                     Mgmt          For                            For

5      RE-ELECTION OF MIKE EVANS-NON-EXECUTIVE                   Mgmt          For                            For
       CHAIRMAN

6      RE-ELECTION OF IAN GORHAM-CHIEF EXECUTIVE                 Mgmt          For                            For
       OFFICER

7      RE-ELECTION OF CHRIS BARLING-NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

8      RE-ELECTION OF STEPHEN                                    Mgmt          For                            For
       ROBERTSON-NON-EXECUTIVE DIRECTOR

9      RE-ELECTION OF SHIRLEY                                    Mgmt          For                            For
       GARROOD-NON-EXECUTIVE DIRECTOR

10     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

11     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

12     AUTHORITY TO DIS-APPLY STATUTORY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

13     TO APPROVE SHORT NOTICE FOR GENERAL                       Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 HARVEY NORMAN HOLDINGS LTD, HOMEBUSH WEST                                                   Agenda Number:  706517387
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4525E117
    Meeting Type:  AGM
    Meeting Date:  24-Nov-2015
          Ticker:
            ISIN:  AU000000HVN7
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2 AND 7 TO 12 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      TO RECEIVE THE COMPANY'S FINANCIAL REPORT                 Mgmt          No vote
       FOR 30 JUNE 2015

2      TO ADOPT THE REMUNERATION REPORT FOR 30                   Mgmt          No vote
       JUNE 2015

3      DECLARATION OF DIVIDEND AS RECOMMENDED BY                 Mgmt          No vote
       THE BOARD

4      THAT MICHAEL JOHN HARVEY, A DIRECTOR WHO                  Mgmt          No vote
       RETIRES BY ROTATION AT THE CLOSE OF THE
       MEETING IN ACCORDANCE WITH ARTICLE 63A OF
       THE CONSTITUTION OF THE COMPANY AND BEING
       ELIGIBLE, BE RE-ELECTED AS A DIRECTOR OF
       THE COMPANY

5      THAT CHRISTOPHER HERBERT BROWN, A DIRECTOR                Mgmt          No vote
       WHO RETIRES BY ROTATION AT THE CLOSE OF THE
       MEETING IN ACCORDANCE WITH ARTICLE 63A OF
       THE CONSTITUTION OF THE COMPANY AND BEING
       ELIGIBLE, BE RE-ELECTED AS A DIRECTOR OF
       THE COMPANY

6      THAT JOHN EVYN SLACK-SMITH, A DIRECTOR WHO                Mgmt          No vote
       RETIRES BY ROTATION AT THE CLOSE OF THE
       MEETING IN ACCORDANCE WITH ARTICLE 63A OF
       THE CONSTITUTION OF THE COMPANY AND BEING
       ELIGIBLE, BE RE-ELECTED AS A DIRECTOR OF
       THE COMPANY

7      THAT, FOR THE PURPOSE OF ASX LISTING RULE                 Mgmt          No vote
       10.14 AND FOR ALL OTHER PURPOSES, THE
       COMPANY APPROVES THE GRANT OF 187,500
       PERFORMANCE RIGHTS IN THE COMPANY TO GERALD
       HARVEY UNDER THE HVN LONG TERM INCENTIVE
       PLAN, ON THE CONDITIONS SET OUT IN THE
       EXPLANATORY NOTES

8      THAT, FOR THE PURPOSE OF ASX LISTING RULE                 Mgmt          No vote
       10.14 AND FOR ALL OTHER PURPOSES, THE
       COMPANY APPROVES THE GRANT OF 337,500
       PERFORMANCE RIGHTS IN THE COMPANY TO KAY
       LESLEY PAGE UNDER THE HVN LONG TERM
       INCENTIVE PLAN, ON THE CONDITIONS SET OUT
       IN THE EXPLANATORY NOTES

9      THAT, FOR THE PURPOSE OF ASX LISTING RULE                 Mgmt          No vote
       10.14 AND FOR ALL OTHER PURPOSES, THE
       COMPANY APPROVES THE GRANT OF 225,000
       PERFORMANCE RIGHTS IN THE COMPANY TO JOHN
       EVYN SLACK-SMITH UNDER THE HVN LONG TERM
       INCENTIVE PLAN, ON THE CONDITIONS SET OUT
       IN THE EXPLANATORY NOTES

10     THAT, FOR THE PURPOSE OF ASX LISTING RULE                 Mgmt          No vote
       10.14 AND FOR ALL OTHER PURPOSES, THE
       COMPANY APPROVES THE GRANT OF 225,000
       PERFORMANCE RIGHTS IN THE COMPANY TO DAVID
       MATTHEW ACKERY UNDER THE HVN LONG TERM
       INCENTIVE PLAN, ON THE CONDITIONS SET OUT
       IN THE EXPLANATORY NOTES

11     THAT, FOR THE PURPOSE OF ASX LISTING RULE                 Mgmt          No vote
       10.14 AND FOR ALL OTHER PURPOSES, THE
       COMPANY APPROVES THE GRANT OF 225,000
       PERFORMANCE RIGHTS IN THE COMPANY TO CHRIS
       MENTIS UNDER THE HVN LONG TERM INCENTIVE
       PLAN, ON THE CONDITIONS SET OUT IN THE
       EXPLANATORY NOTES

CMMT   IF YOU INTEND TO VOTE FOR THE REMUNERATION                Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION.

12     THAT, AS REQUIRED BY THE CORPORATIONS ACT:                Shr           No vote
       (A) A MEETING OF THE COMPANY'S MEMBERS (THE
       SPILL MEETING) BE HELD WITHIN 90 DAYS OF
       THE DATE OF THE 2015 ANNUAL GENERAL
       MEETING; (B) EACH OF GERALD HARVEY,
       CHRISTOPHER HERBERT BROWN, MICHAEL JOHN
       HARVEY, KENNETH WILLIAM GUNDERSON-BRIGGS,
       GRAHAM CHARLES PATON,JOHN EVYN SLACK-SMITH,
       DAVID MATTHEW ACKERY AND CHRIS MENTIS CEASE
       TO HOLD OFFICE IMMEDIATELY BEFORE THE END
       OF THE SPILL MEETING; AND (C) RESOLUTIONS
       TO APPOINT PERSONS TO OFFICES THAT WILL BE
       VACATED IMMEDIATELY BEFORE THE END OF THE
       SPILL MEETING BE PUT TO THE VOTE AT THE
       SPILL MEETING




--------------------------------------------------------------------------------------------------------------------------
 HASEKO CORPORATION                                                                          Agenda Number:  707140024
--------------------------------------------------------------------------------------------------------------------------
        Security:  J18984104
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2016
          Ticker:
            ISIN:  JP3768600003
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Shimada, Morio                         Mgmt          No vote

2.2    Appoint a Director Kitamura, Kinichi                      Mgmt          No vote

2.3    Appoint a Director Hirano, Fujio                          Mgmt          No vote

2.4    Appoint a Director Takahashi, Osamu                       Mgmt          No vote

2.5    Appoint a Director Ichimura, Kazuhiko                     Mgmt          No vote

3      Appoint a Corporate Auditor Okuyama,                      Mgmt          No vote
       Masahiro




--------------------------------------------------------------------------------------------------------------------------
 HAVAS SA, 2 ALLEE DE LONGCHAMP SURESNES                                                     Agenda Number:  706868467
--------------------------------------------------------------------------------------------------------------------------
        Security:  F47696111
    Meeting Type:  MIX
    Meeting Date:  10-May-2016
          Ticker:
            ISIN:  FR0000121881
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   18 APR 2016: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0401/201604011601063.pdf. REVISION DUE
       TO MODIFICATION OF NUMBERING OF RESOLUTION
       AND RECEIPT OF ADDITIONAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0418/201604181601357.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    ASSESSMENT AND APPROVAL OF THE CORPORATE                  Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL
       YEAR

O.2    ASSESSMENT AND APPROVAL OF THE CONSOLIDATED               Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL
       YEAR

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For

O.4    OPTION FOR PAYMENT OF DIVIDEND IN SHARES                  Mgmt          For                            For

O.5    SETTING OF ATTENDANCE FEES FOR THE YEAR                   Mgmt          For                            For
       2016

O.6    AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF                Mgmt          For                            For
       THE FRENCH COMMERCIAL CODE - APPROVAL OF
       THE TOTAL AMOUNT OF EQUITY SECURITIES HELD
       BY HAVAS CAPITAL

O.7    AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF                Mgmt          For                            For
       THE FRENCH COMMERCIAL CODE - APPROVAL OF
       THE TOTAL AMOUNT OF PARTICIPATIONS HELD BY
       BOLLORE SA

O.8    APPOINTMENT OF MS MARGUERITE BERARD-ANDRIEU               Mgmt          For                            For
       AS DIRECTOR

O.9    APPOINTMENT OF MS SIDONIE DUMAS AS DIRECTOR               Mgmt          For                            For

O.10   RENEWAL OF THE TERM OF MR YANNICK BOLLORE                 Mgmt          For                            For
       AS DIRECTOR

O.11   RENEWAL OF THE TERM OF MS DELPHINE ARNAULT                Mgmt          For                            For
       AS DIRECTOR

O.12   RENEWAL OF THE TERM OF MR ALFONSO RODES                   Mgmt          For                            For
       VILA AS DIRECTOR

O.13   RENEWAL OF THE TERM OF MR PATRICK SOULARD                 Mgmt          For                            For
       AS DIRECTOR

O.14   REVIEW ON THE COMPENSATION OWED OR PAID TO                Mgmt          Against                        Against
       MR YANNICK BOLLORE, CHAIRMAN-CHIEF
       EXECUTIVE OFFICER, FOR THE 2015 FINANCIAL
       YEAR

O.15   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PURCHASE THE COMPANY SHARES

E.16   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO DECREASE THE COMPANY SHARE
       CAPITAL BY CANCELLING SHARES PREVIOUSLY
       ACQUIRED THROUGH A SHARE PURCHASING SCHEME

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS, TO DECIDE ON THE
       INCREASE SHARE CAPITAL BY ISSUING COMMON
       SHARES, AND/OR EQUITY SECURITIES, GRANTING
       ACCESS TO OTHER COMPANY EQUITY SECURITIES
       OR THE RIGHT TO THE ALLOCATION OF DEBT
       SECURITIES AND TO ISSUE SECURITIES GRANTING
       ACCESS TO EQUITY SECURITIES TO BE ISSUED BY
       THE COMPANY, WITH RETENTION OF THE
       PREFERENTIAL SUBSCRIPTION RIGHT FOR
       SHAREHOLDERS

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING SHARE CAPITAL BY INCORPORATING
       PREMIUMS, RESERVES, PROFITS OR OTHER
       ELEMENTS

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL WITHIN THE 10% LIMIT WITH A
       VIEW TO REMUNERATING CONTRIBUTIONS-IN-KIND
       OF SECURITIES OR SECURITIES GIVING ACCESS
       TO THE SHARE CAPITAL

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       COMPANY'S SHARE CAPITAL FOR THE BENEFIT OF
       MEMBERS OF A COMPANY SAVINGS SCHEME, WITH
       WAIVER OF THE PREFERENTIAL SUBSCRIPTION
       RIGHT FOR SHAREHOLDERS

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL FOR THE BENEFIT OF CATEGORIES
       OF BENEFICIARIES WITH WAIVER OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT AS PART OF
       AN EMPLOYEE SHARE OWNERSHIP TRANSACTION

E.22   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO PROCEED WITH THE FREE
       ALLOCATION OF EXISTING SHARES TO EMPLOYEES
       AND EXECUTIVE OFFICERS OF THE COMPANY AND
       FRENCH AND FOREIGN COMPANIES WITHIN THIS
       GROUP

O.23   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HAYS PLC                                                                                    Agenda Number:  706461150
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4361D109
    Meeting Type:  AGM
    Meeting Date:  11-Nov-2015
          Ticker:
            ISIN:  GB0004161021
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE DIRECTORS AND AUDITORS                     Mgmt          No vote
       REPORTS AND THE FINANCIAL STATEMENTS

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          No vote
       REPORT

3      TO DECLARE A FINAL DIVIDEND: 1.89 PENCE PER               Mgmt          No vote
       ORDINARY 1 PENCE SHARE

4      TO RE-ELECT ALAN THOMSON AS A DIRECTOR                    Mgmt          No vote

5      TO RE-ELECT ALISTAIR COX AS A DIRECTOR                    Mgmt          No vote

6      TO RE-ELECT PAUL VENABLES AS A DIRECTOR                   Mgmt          No vote

7      TO RE-ELECT PAUL HARRISON AS A DIRECTOR                   Mgmt          No vote

8      TO RE-ELECT VICTORIA JARMAN AS A DIRECTOR                 Mgmt          No vote

9      TO RE-ELECT TORSTEN KREINDL AS A DIRECTOR                 Mgmt          No vote

10     TO RE-ELECT PIPPA WICKS AS A DIRECTOR                     Mgmt          No vote

11     TO ELECT PETER WILLIAMS AS A DIRECTOR                     Mgmt          No vote

12     TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE               Mgmt          No vote
       COMPANY

13     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          No vote
       AUDITORS REMUNERATION

14     TO AUTHORISE THE COMPANY TO MAKE LIMITED                  Mgmt          No vote
       DONATIONS TO POLITICAL ORGANISATIONS AND TO
       INCUR POLITICAL EXPENDITURE

15     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          No vote
       IN THE COMPANY

16     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          No vote
       PRE-EMPTION RIGHTS

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

18     TO AUTHORISE THE CALLING OF A GENERAL                     Mgmt          No vote
       MEETING WITH 14 CLEAR DAYS NOTICE

CMMT   05 OCT 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       FOR RESOLUTION NO. 3. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHSCOPE LTD, MELBOURNE VIC                                                              Agenda Number:  706516878
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4557T149
    Meeting Type:  AGM
    Meeting Date:  23-Nov-2015
          Ticker:
            ISIN:  AU000000HSO1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.1    RE-ELECTION OF DIRECTOR-PAULA DWYER                       Mgmt          No vote

2.2    RE-ELECTION OF DIRECTOR-SIMON MOORE                       Mgmt          No vote

3      REMUNERATION REPORT                                       Mgmt          No vote

4      APPROVAL OF LONG TERM INCENTIVE GRANT OF                  Mgmt          No vote
       PERFORMANCE RIGHTS TO THE CEO

5      APPOINTMENT OF AUDITOR: DELOITTE TOUCHE                   Mgmt          No vote
       TOHMATSU




--------------------------------------------------------------------------------------------------------------------------
 HEIDELBERGCEMENT AG, HEIDELBERG                                                             Agenda Number:  706835571
--------------------------------------------------------------------------------------------------------------------------
        Security:  D31709104
    Meeting Type:  AGM
    Meeting Date:  04-May-2016
          Ticker:
            ISIN:  DE0006047004
--------------------------------------------------------------------------------------------------------------------------

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

0      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.

0      PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 13 APR 2016 , 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.

0      COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 19               Non-Voting
       APR 2016. 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 2015

2.     APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 1.30 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER BERND SCHEIFELE FOR FISCAL 2015

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER DOMINIK VON ACHTEN FOR FISCAL 2015

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER DANIEL GAUTHIER FOR FISCAL 2015

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER ANDREAS KERN FOR FISCAL 2015

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER LORENZ NAEGER FOR FISCAL 2015

3.6    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER ALBERT SCHEUER FOR FISCAL 2015

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER FRITZ-JUERGEN HECKMANN FOR FISCAL
       2015

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER HEINZ SCHMITT FOR FISCAL 2015

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER JOSEF HEUMANN FOR FISCAL 2015

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER GABRIELE KAILING FOR FISCAL 2015

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER HANS GEORG KRAUT FOR FISCAL 2015

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER LUDWIG MERCKLE FOR FISCAL 2014

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER TOBIAS MERCKLE FOR FISCAL 2015

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER ALAN JAMES MURRAY FOR FISCAL 2015

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER JUERGEN M. SCHNEIDER FOR FISCAL 2015

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER WERNER SCHRAEDER FOR FISCAL 2015

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER FRANK-DIRK STEININGER FOR FISCAL
       2015

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER MARION WEISSENBERGER-EIBL FOR FISCAL
       2015

5.     RATIFY ERNST AND YOUNG GMBH AS AUDITORS FOR               Mgmt          No vote
       FISCAL 2016

6.     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

7.     AMEND ARTICLES RE DECISION-MAKING OF                      Mgmt          No vote
       SUPERVISORY BOARD




--------------------------------------------------------------------------------------------------------------------------
 HEINEKEN HOLDING NV, AMSTERDAM                                                              Agenda Number:  706757955
--------------------------------------------------------------------------------------------------------------------------
        Security:  N39338194
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2016
          Ticker:
            ISIN:  NL0000008977
--------------------------------------------------------------------------------------------------------------------------

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

1      REPORT FOR THE 2015 FINANCIAL YEAR                        Non-Voting

2      IMPLEMENTATION OF THE REMUNERATION POLICY                 Non-Voting
       FOR THE MEMBERS OF THE BOARD OF DIRECTORS

3      ADOPTION OF THE FINANCIAL STATEMENTS FOR                  Mgmt          No vote
       THE 2015 FINANCIAL YEAR

4      ANNOUNCEMENT OF THE APPROPRIATION OF THE                  Non-Voting
       BALANCE OF THE INCOME STATEMENT PURSUANT TO
       THE PROVISIONS IN ARTICLE 10, PARAGRAPH 6,
       OF THE ARTICLES OF ASSOCIATION

5      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          No vote
       DIRECTORS

6.A    AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          No vote
       ACQUIRE OWN SHARES

6.B    AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          No vote
       ISSUE (RIGHTS TO) SHARES

6.C    AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          No vote
       RESTRICT OR EXCLUDE SHAREHOLDERS'
       PRE-EMPTIVE RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 HEINEKEN NV, AMSTERDAM                                                                      Agenda Number:  706756193
--------------------------------------------------------------------------------------------------------------------------
        Security:  N39427211
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2016
          Ticker:
            ISIN:  NL0000009165
--------------------------------------------------------------------------------------------------------------------------

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

1.A    RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

1.B    DISCUSS REMUNERATION REPORT CONTAINING                    Non-Voting
       REMUNERATION POLICY FOR MANAGEMENT BOARD
       MEMBERS

1.C    ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          No vote
       REPORTS

1.D    RECEIVE EXPLANATION ON DIVIDEND POLICY                    Non-Voting

1.E    APPROVE DIVIDENDS OF EUR 1.30 PER SHARE                   Mgmt          No vote

1.F    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote

1.G    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote

2.A    AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          No vote
       ISSUED SHARE CAPITAL

2.B    GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          No vote
       10 PERCENT OF ISSUED CAPITAL

2.C    AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          No vote
       RIGHTS FROM ISSUANCE UNDER ITEM 2B

3.A    ELECT G.J. WIJERS TO SUPERVISORY BOARD                    Mgmt          No vote

3.B    ELECT P. MARS-WRIGHT TO SUPERVISORY BOARD                 Mgmt          No vote

3.C    ELECT Y. BRUNINI TO SUPERVISORY BOARD                     Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 HELLA KGAA HUECK & CO, LIPPSTADT                                                            Agenda Number:  706365788
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3R112160
    Meeting Type:  AGM
    Meeting Date:  25-Sep-2015
          Ticker:
            ISIN:  DE000A13SX22
--------------------------------------------------------------------------------------------------------------------------

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

       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

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 04.09.2015, 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
       10.09.2015. 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.     PRESENTATION OF THE ANNUAL FINANCIAL                      Mgmt          No vote
       STATEMENTS AND THE CONSOLIDATED FINANCIAL
       STATEMENTS TOGETHER WITH THE MANAGEMENT
       REPORTS FOR HELLA KGAA HUECK & CO. AND THE
       GROUP FOR THE FINANCIAL YEAR 2014/2015,
       EACH AS ENDORSED BY THE SUPERVISORY BOARD,
       INCLUDING THE EXPLANATORY REPORT WITH
       REGARD TO THE INFORMATION PURSUANT TO
       SECTION 289 (4) AND (5) AS WELL AS SECTION
       315 (4) OF THE GERMAN COMMERCIAL CODE
       ("HGB") AS WELL AS THE REPORT OF THE
       SUPERVISORY BOARD; RESOLUTION TO APPROVE
       THE ANNUAL FINANCIAL STATEMENTS FOR HELLA
       KGAA HUECK & CO. FOR THE FINANCIAL YEAR
       2014/2015.

2.     RESOLUTION ON THE APPROPRIATION OF                        Mgmt          No vote
       DISPOSABLE PROFIT

3.     RESOLUTION RATIFYING THE ACTS OF MANAGEMENT               Mgmt          No vote
       OF THE GENERAL PARTNERS FOR THE FINANCIAL
       YEAR 2014/2015

4.     RESOLUTION RATIFYING THE ACTS OF MANAGEMENT               Mgmt          No vote
       OF THE MEMBERS OF THE SUPERVISORY BOARD FOR
       THE FINANCIAL YEAR 2014/2015

5.     RESOLUTION RATIFYING THE ACTS OF MANAGEMENT               Mgmt          No vote
       OF THE MEMBERS OF THE SHAREHOLDERS'
       COMMITTEE FOR THE FINANCIAL YEAR 2014/2015

6.     APPOINTMENT OF THE AUDITOR FOR THE AUDIT OF               Mgmt          No vote
       THE ANNUAL FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR 2015/2016 AS WELL AS OF THE
       AUDITOR FOR THE REVIEW OF THE SHORTENED
       FINANCIAL STATEMENTS AND THE INTERIM
       MANAGEMENT REPORT FOR THE FIRST HALF OF THE
       FINANCIAL YEAR 2015/2016: KPMG AG




--------------------------------------------------------------------------------------------------------------------------
 HELVETIA HOLDING AG, ST.GALLEN                                                              Agenda Number:  706778098
--------------------------------------------------------------------------------------------------------------------------
        Security:  H3701H100
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2016
          Ticker:
            ISIN:  CH0012271687
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF MANAGEMENT REPORT, FINANCIAL                  Mgmt          No vote
       STATEMENTS AND CONSOLIDATED FINANCIAL
       STATEMENTS FOR 2015, ACCEPTANCE OF
       AUDITORS' REPORTS

2      DISCHARGE OF THE MEMBERS OF GOVERNING AND                 Mgmt          No vote
       EXECUTIVE BODIES

3      APPROPRIATION OF NET PROFIT                               Mgmt          No vote

4.1    ELECTION FOR A TERM OF OFFICE OF ONE YEAR                 Mgmt          No vote
       (CANDIDATES ARE ELECTED INDIVIDUALLY)
       :ELECTION OF PIERIN VINCENZ AS MEMBER OF
       THE BOARD OF DIRECTORS AND CHAIRMAN

4.2.1  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          No vote
       DIRECTOR: HANS-JUERG BERNET

4.2.2  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          No vote
       DIRECTOR: JEAN-RENE FOURNIER

4.2.3  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          No vote
       DIRECTOR: PATRIK GISEL

4.2.4  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          No vote
       DIRECTOR: HANS KUENZLE

4.2.5  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          No vote
       DIRECTOR: PROF. CHRISTOPH LECHNER

4.2.6  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          No vote
       DIRECTOR: GABRIELA MARIA PAYER

4.2.7  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          No vote
       DIRECTOR: DORIS RUSSI SCHURTER

4.2.8  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          No vote
       DIRECTOR: HERBERT J. SCHEIDT

4.2.9  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          No vote
       DIRECTOR: ANDREAS VON PLANTA

4.3.1  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          No vote
       COMMITTEE: HANS-JUERG BERNET

4.3.2  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          No vote
       COMMITTEE: GABRIELA MARIA PAYER

4.3.3  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          No vote
       COMMITTEE: DORIS RUSSI SCHURTER

4.3.4  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          No vote
       COMMITTEE: ANDREAS VON PLANTA

5.1    APPROVAL OF THE TOTAL AMOUNT OF FIXED                     Mgmt          No vote
       REMUNERATION FOR THE BOARD OF DIRECTORS OF
       CHF 2'740'000 FOR THE PERIOD UNTIL THE NEXT
       ANNUAL SHAREHOLDERS' MEETING

5.2    APPROVAL OF THE TOTAL AMOUNT OF FIXED                     Mgmt          No vote
       REMUNERATION FOR THE EXECUTIVE MANAGEMENT
       OF CHF 5'061'000 FOR THE PERIOD FROM 1 JULY
       2016 TO 30 JUNE 2017

5.3    APPROVAL OF THE TOTAL AMOUNT OF VARIABLE                  Mgmt          No vote
       REMUNERATION FOR THE BOARD OF DIRECTORS OF
       CHF 392'000 FOR THE PAST FINANCIAL YEAR

5.4    APPROVAL OF THE TOTAL AMOUNT OF VARIABLE                  Mgmt          No vote
       REMUNERATION FOR THE EXECUTIVE MANAGEMENT
       OF CHF 3'358'127 FOR THE PAST FINANCIAL
       YEAR

6      ELECTION OF THE INDEPENDENT PROXY / SCHMUKI               Mgmt          No vote
       BACHMANN ATTORNEYS-AT-LAW, ST. GALLEN

7      ELECTION OF AUDITORS / KPMG AG, ZURICH                    Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 HENDERSON GROUP PLC, ST HELIER                                                              Agenda Number:  706732509
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4474Y198
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2016
          Ticker:
            ISIN:  JE00B3CM9527
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          No vote

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          No vote
       REPORT

3      TO DECLARE A FINAL DIVIDEND OF 7.20 PENCE                 Mgmt          No vote
       PER SHARE

4      TO REAPPOINT MS. S F ARKLE AS A DIRECTOR                  Mgmt          No vote

5      TO REAPPOINT MS. K DESAI AS A DIRECTOR                    Mgmt          No vote

6      TO REAPPOINT MR. K C DOLAN AS A DIRECTOR                  Mgmt          No vote

7      TO REAPPOINT MR. A J FORMICA AS A DIRECTOR                Mgmt          No vote

8      TO REAPPOINT MR. R D GILLINGWATER AS A                    Mgmt          No vote
       DIRECTOR

9      TO REAPPOINT MR. T F HOW AS A DIRECTOR                    Mgmt          No vote

10     TO REAPPOINT MR. R C H JEENS AS A DIRECTOR                Mgmt          No vote

11     TO REAPPOINT MS. A C SEYMOUR-JACKSON AS A                 Mgmt          No vote
       DIRECTOR

12     TO REAPPOINT MR. R M J THOMPSON AS A                      Mgmt          No vote
       DIRECTOR

13     TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          No vote
       AUDITORS

14     TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          No vote
       AUDITORS REMUNERATION

15     TO GIVE LIMITED AUTHORITY TO THE DIRECTORS                Mgmt          No vote
       TO ALLOT SHARES

16     TO DISAPPLY PRE-EMPTION RIGHTS TO A LIMITED               Mgmt          No vote
       EXTENT

17     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          No vote
       OWN SHARES TO A LIMITED EXTENT

18     TO AUTHORISE THE COMPANY TO ENTER INTO A                  Mgmt          No vote
       CONTINGENT PURCHASE CONTRACT

19     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          No vote
       OWN CDIS TO A LIMITED EXTENT




--------------------------------------------------------------------------------------------------------------------------
 HENDERSON LAND DEVELOPMENT CO LTD, HONG KONG                                                Agenda Number:  706990579
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y31476107
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2016
          Ticker:
            ISIN:  HK0012000102
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0425/LTN20160425097.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0425/LTN20160425099.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
       DECEMBER 2015

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3A     TO RE-ELECT MR KWOK PING HO AS DIRECTOR                   Mgmt          Against                        Against

3B     TO RE-ELECT MR WONG HO MING, AUGUSTINE AS                 Mgmt          Against                        Against
       DIRECTOR

3C     TO RE-ELECT MR LEE TAT MAN AS DIRECTOR                    Mgmt          Against                        Against

3D     TO RE-ELECT MR KWONG CHE KEUNG, GORDON AS                 Mgmt          For                            For
       DIRECTOR

3E     TO RE-ELECT PROFESSOR KO PING KEUNG AS                    Mgmt          For                            For
       DIRECTOR

3F     TO RE-ELECT PROFESSOR POON CHUNG KWONG AS                 Mgmt          For                            For
       DIRECTOR

4      TO RE-APPOINT AUDITOR AND AUTHORISE THE                   Mgmt          For                            For
       DIRECTORS TO FIX AUDITOR'S REMUNERATION

5A     TO APPROVE THE ISSUE OF BONUS SHARES                      Mgmt          For                            For

5B     TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES

5C     TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT NEW SHARES

5D     TO AUTHORISE THE DIRECTORS TO ALLOT NEW                   Mgmt          Against                        Against
       SHARES EQUAL TO THE TOTAL NUMBER OF SHARES
       BOUGHT BACK BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 HENKEL AG & CO. KGAA, DUESSELDORF                                                           Agenda Number:  706710109
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3207M102
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2016
          Ticker:
            ISIN:  DE0006048408
--------------------------------------------------------------------------------------------------------------------------

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

0      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.

0      PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 21 MAR 16, 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.

0      COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       27.03.2016. 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 ANNUAL FINANCIAL                          Mgmt          No vote
       STATEMENTS, THE CONSOLIDATED FINANCIAL
       STATEMENTS AND THE COMBINED MANAGEMENT
       REPORT RELATING TO HENKEL AG & CO. KGAA AND
       GROUP, EACH AS ENDORSED BY THE SUPERVISORY
       BOARD, INCLUDING THE CORPORATE GOVERNANCE/
       CORPORATE MANAGEMENT AND REMUNERATION
       REPORTS AND THE INFORMATION REQUIRED
       ACCORDING TO SECTION 289 (4), 315 (4),
       289(5) AND 315 (2) OF THE GERMAN COMMERCIAL
       CODE (HGB), AND PRESENTATION OF THE REPORT
       OF THE SUPERVISORY BOARD FOR THE FISCAL
       2015. RESOLUTION TO APPROVE THE ANNUAL
       FINANCIAL STATEMENTS OF HENKEL AG & CO.
       KGAA FOR FISCAL 2015

2.     RESOLUTION FOR THE APPROPRIATION OF PROFIT                Mgmt          No vote

3.     RESOLUTION TO APPROVE AND RATIFY THE                      Mgmt          No vote
       ACTIONS OF THE PERSONALLY LIABLE PARTNER

4.     RESOLUTION TO APPROVE AND RATIFY THE                      Mgmt          No vote
       ACTIONS OF THE SUPERVISORY BOARD

5.     RESOLUTION TO APPROVE AND RATIFY THE                      Mgmt          No vote
       ACTIONS OF THE SHAREHOLDER'S COMMITTEE

6.     RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          No vote
       AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS
       AND THE CONSOLIDATED FINANCIAL STATEMENTS
       AND THE EXAMINER FOR THE FINANCIAL REVIEW
       OF INTERIM FINANCIAL REPORTS FOR THE FISCAL
       2016: KPMG AG

7.1    RESOLUTION ON NEW ELECTION TO THE                         Mgmt          No vote
       SUPERVISORY BOARD: DR. RER. NAT. SIMONE
       BAGEL-TRAH

7.2    RESOLUTION ON NEW ELECTION TO THE                         Mgmt          No vote
       SUPERVISORY BOARD: DR. RER. NAT. KASPAR VON
       BRAUN

7.3    RESOLUTION ON NEW ELECTION TO THE                         Mgmt          No vote
       SUPERVISORY BOARD: JOHANN-CHRISTOPH FREY

7.4    RESOLUTION ON NEW ELECTION TO THE                         Mgmt          No vote
       SUPERVISORY BOARD: BENEDIKT-RICHARD
       FREIHERR VON HERMAN

7.5    RESOLUTION ON NEW ELECTION TO THE                         Mgmt          No vote
       SUPERVISORY BOARD: TIMOTHEUS HOTTGES

7.6    RESOLUTION ON NEW ELECTION TO THE                         Mgmt          No vote
       SUPERVISORY BOARD: PROF. DR. SC. NAT.
       MICHAEL KASCHKE

7.7    RESOLUTION ON NEW ELECTION TO THE                         Mgmt          No vote
       SUPERVISORY BOARD: BARBARA KUX

7.8    RESOLUTION ON NEW ELECTION TO THE                         Mgmt          No vote
       SUPERVISORY BOARD: PROF. DR. OEC. PUBL.
       THEO SIEGERT

8.1    RESOLUTION ON NEW ELECTION TO THE                         Mgmt          No vote
       SHAREHOLDERS' COMMITTEE: PROF. DR. OEC. HSG
       PAUL ACHLEITNER

8.2    RESOLUTION ON NEW ELECTION TO THE                         Mgmt          No vote
       SHAREHOLDERS' COMMITTEE: DR. RER. NAT.
       SIMONE BAGEL-TRAH

8.3    RESOLUTION ON NEW ELECTION TO THE                         Mgmt          No vote
       SHAREHOLDERS' COMMITTEE: BORIS CANESSA

8.4    RESOLUTION ON NEW ELECTION TO THE                         Mgmt          No vote
       SHAREHOLDERS' COMMITTEE: STEFAN HAMELMANN

8.5    RESOLUTION ON NEW ELECTION TO THE                         Mgmt          No vote
       SHAREHOLDERS' COMMITTEE: DR. RER. POL. H.C.
       CHRISTOPH HENKEL

8.6    RESOLUTION ON NEW ELECTION TO THE                         Mgmt          No vote
       SHAREHOLDERS' COMMITTEE: PROF. DR. RER.
       POL. ULRICH LEHNER

8.7    RESOLUTION ON NEW ELECTION TO THE                         Mgmt          No vote
       SHAREHOLDERS' COMMITTEE: DR.-ING. DR.-ING.
       E.H. NORBERT REITHOFER

8.8    RESOLUTION ON NEW ELECTION TO THE                         Mgmt          No vote
       SHAREHOLDERS' COMMITTEE: KONSTANTIN VON
       UNGER

8.9    RESOLUTION ON NEW ELECTION TO THE                         Mgmt          No vote
       SHAREHOLDERS' COMMITTEE: JEAN-FRANCOIS VAN
       BOXMEER

8.10   RESOLUTION ON NEW ELECTION TO THE                         Mgmt          No vote
       SHAREHOLDERS' COMMITTEE: WERNER WENNING




--------------------------------------------------------------------------------------------------------------------------
 HENKEL AG & CO. KGAA, DUESSELDORF                                                           Agenda Number:  706710111
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3207M110
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2016
          Ticker:
            ISIN:  DE0006048432
--------------------------------------------------------------------------------------------------------------------------

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

0      PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD. THANK YOU

0      PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 21.03.2016 , 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

0      COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       27.03.2016. 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 FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2015 FINANCIAL
       YEAR WITH THE REPORTS OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT AS WELL AS THE REPORT
       BY THE BOARD OF MDS PURSUANT TO SECTIONS
       289(4) AND 315(4) OF THE GERMAN COMMERCIAL
       CODE

2.     RESOLUTION ON THE APPROPRIATION OF THE                    Non-Voting
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT IN THE AMOUNT OF EUR 766,311,011.08
       SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
       OF A DIVIDEND OF EUR 1.45 PER ORDINARY
       SHARE PAYMENT OF A DIVIDEND OF EUR 1.47 PER
       PREFERENCE SHARE EUR 127,707,566.08 SHALL
       BE CARRIED FORWARD. EX-DIVIDEND AND PAYABLE
       DATE: APRIL 12, 2016

3.     RATIFICATION OF THE ACTS OF THE GENERAL                   Non-Voting
       PARTNER

4.     RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD

5.     RATIFICATION OF THE ACTS OF THE                           Non-Voting
       SHAREHOLDERS' COMMITTEE

6.     APPOINTMENT OF AUDITORS THE FOLLOWING                     Non-Voting
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2016 FINANCIAL
       YEAR AND FOR THE REVIEW OF THE INTERIM
       HALF-YEAR FINANCIAL STATEMENTS: KPMG AG,
       2016

7.1    ELECTIONS TO THE SUPERVISORY BOARD: SIMONE                Non-Voting
       BAGEL-TRAH

7.2    ELECTIONS TO THE SUPERVISORY BOARD: KASPAR                Non-Voting
       VON BRAUN

7.3    ELECTIONS TO THE SUPERVISORY BOARD: JOHANN                Non-Voting
       - CHRISTOPH FREY

7.4    ELECTIONS TO THE SUPERVISORY BOARD:                       Non-Voting
       BENEDIKT-RICHARD FREIHERR VON HERMAN

7.5    ELECTIONS TO THE SUPERVISORY BOARD:                       Non-Voting
       TIMOTHEUS HOETTGES

7.6    ELECTIONS TO THE SUPERVISORY BOARD: MICHAEL               Non-Voting
       KASCHKE

7.7    ELECTIONS TO THE SUPERVISORY BOARD: BARBARA               Non-Voting
       KUX

7.8    ELECTIONS TO THE SUPERVISORY BOARD: THEO                  Non-Voting
       SIEGERT

8.1    ELECTIONS TO THE SHAREHOLDERS' COMMITTEE:                 Non-Voting
       PAUL ACHLEITNER

8.2    ELECTIONS TO THE SHAREHOLDERS' COMMITTEE:                 Non-Voting
       SIMONE BAGEL-TRAH (CHAIRWOMAN)

8.3    ELECTIONS TO THE SHAREHOLDERS' COMMITTEE:                 Non-Voting
       BORIS CANESSA

8.4    ELECTIONS TO THE SHAREHOLDERS' COMMITTEE:                 Non-Voting
       STEFAN HAMELMANN

8.5    ELECTIONS TO THE SHAREHOLDERS' COMMITTEE:                 Non-Voting
       CHRISTOPH HENKEL

8.6    ELECTIONS TO THE SHAREHOLDERS' COMMITTEE:                 Non-Voting
       ULRICH LEHNER

8.7    ELECTIONS TO THE SHAREHOLDERS' COMMITTEE:                 Non-Voting
       NORBERT REITHOFER

8.8    ELECTIONS TO THE SHAREHOLDERS' COMMITTEE:                 Non-Voting
       KONSTANTIN VON UNGER

8.9    ELECTIONS TO THE SHAREHOLDERS' COMMITTEE:                 Non-Voting
       JEAN-FRANCOIS BOXMEER

8.10   ELECTIONS TO THE SHAREHOLDERS' COMMITTEE:                 Non-Voting
       WERNER WENNING




--------------------------------------------------------------------------------------------------------------------------
 HERA S.P.A., BOLOGNA                                                                        Agenda Number:  706824578
--------------------------------------------------------------------------------------------------------------------------
        Security:  T5250M106
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2016
          Ticker:
            ISIN:  IT0001250932
--------------------------------------------------------------------------------------------------------------------------

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

O.1    FINANCIAL STATEMENTS AS OF 31 DECEMBER                    Mgmt          No vote
       2015, DIRECTORS' REPORT, PROPOSAL TO
       DISTRIBUTE PROFITS AND REPORT OF THE BOARD
       OF STATUTORY AUDITORS AND INDEPENDENT
       AUDITORS: RELATED AND CONSEQUENT
       RESOLUTIONS PRESENTATION OF THE
       CONSOLIDATED FINANCIAL STATEMENTS AT 31
       DECEMBER 2015

O.2    PRESENTATION OF THE CORPORATE GOVERNANCE                  Mgmt          No vote
       REPORT AND NON-BINDING RESOLUTION
       CONCERNING REMUNERATION POLICY

O.3    RENEWAL OF THE AUTHORISATION TO PURCHASE                  Mgmt          No vote
       TREASURY SHARES AND PROCEDURES FOR
       ARRANGEMENT OF THE SAME: RELATED AND
       CONSEQUENT RESOLUTIONS

E.1    AMENDMENT OF ARTICLE 4 OF THE ARTICLES OF                 Mgmt          No vote
       ASSOCIATION: RELATED AND CONSEQUENT
       RESOLUTIONS

CMMT   29 MAR 2016:  PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO RECEIPT OF RECORD DATE AND
       RECEIPT OF ITALIAN AGENDA URL LINK. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   29 MAR 2016: PLEASE NOTE THAT THE ITALIAN                 Non-Voting
       LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
       THE URL LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/AR_277281.PDF




--------------------------------------------------------------------------------------------------------------------------
 HERMES INTERNATIONAL SA, PARIS                                                              Agenda Number:  706978155
--------------------------------------------------------------------------------------------------------------------------
        Security:  F48051100
    Meeting Type:  MIX
    Meeting Date:  31-May-2016
          Ticker:
            ISIN:  FR0000052292
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0422/201604221601404.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS

O.3    GRANT OF DISCHARGE TO THE MANAGEMENT                      Mgmt          For                            For

O.4    ALLOCATION OF INCOME - SETTING OF THE                     Mgmt          For                            For
       DIVIDEND

O.5    APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          For                            For
       COMMITMENTS

O.6    RENEWAL OF THE TERM AS MEMBER OF THE                      Mgmt          Against                        Against
       SUPERVISORY BOARD OF MR CHARLES-ERIC BAUER
       FOR A THREE-YEAR TERM

O.7    RENEWAL OF THE TERM AS MEMBER OF THE                      Mgmt          For                            For
       SUPERVISORY BOARD OF MS. JULIE GUERRAND FOR
       A THREE-YEAR TERM

O.8    RENEWAL OF THE TERM AS MEMBER OF THE                      Mgmt          For                            For
       SUPERVISORY BOARD OF MS. DOMINIQUE
       SENEQUIER FOR A THREE-YEAR TERM

O.9    APPOINTMENT OF MS. SHARON MACBEATH AS A NEW               Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD FOR A
       THREE-YEAR TERM IN PLACE OF MS. FLORENCE
       WOERTH

O.10   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR AXEL DUMAS, MANAGER, FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2015

O.11   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR EMILE HERMES, SARL, MANAGER, FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2015

O.12   AUTHORISATION GRANTED TO MANAGEMENT TO                    Mgmt          For                            For
       TRADE IN COMPANY SHARES

E.13   AUTHORISATION TO BE GRANTED TO MANAGEMENT                 Mgmt          For                            For
       TO REDUCE THE CAPITAL BY CANCELLING ALL OR
       PART OF THE TREASURY SHARES HELD BY THE
       COMPANY (ARTICLE L.225-209 OF THE FRENCH
       COMMERCIAL CODE

E.14   AUTHORISATION TO BE GRANTED TO MANAGEMENT                 Mgmt          For                            For
       TO GRANT SHARE PURCHASE OPTIONS

E.15   AUTHORISATION TO BE GRANTED TO MANAGEMENT                 Mgmt          For                            For
       TO FREELY ALLOCATE EXISTING COMMON SHARES
       OF THE COMPANY

E.16   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HEXAGON AB, NACKA STRAND                                                                    Agenda Number:  706874838
--------------------------------------------------------------------------------------------------------------------------
        Security:  W40063104
    Meeting Type:  AGM
    Meeting Date:  10-May-2016
          Ticker:
            ISIN:  SE0000103699
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING: MIKAEL               Non-Voting
       EKDAHL (MELKER SCHORLING AB), JAN ANDERSSON
       (SWEDBANK ROBUR FONDER) ANDERS OSCARSSON
       (AMF AND AMF FONDER) AND HENRIK DIDNER
       (DIDNER & GERGE FONDER), HAS PROPOSED THAT
       MELKER SCHORLING, CHAIRMAN OF THE BOARD,
       SHALL BE ELECTED CHAIRMAN OF THE ANNUAL
       GENERAL MEETING 2016

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES

6      DETERMINATION OF COMPLIANCE WITH THE RULES                Non-Voting
       OF CONVOCATION

7      THE MANAGING DIRECTOR'S REPORT                            Non-Voting

8.A    PRESENTATION OF: THE ANNUAL REPORT, THE                   Non-Voting
       AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE GROUP
       AUDITOR'S REPORT FOR THE FINANCIAL YEAR
       2015

8.B    PRESENTATION OF: STATEMENT BY THE AUDITOR                 Non-Voting
       REGARDING WHETHER THE GUIDELINES FOR
       REMUNERATION TO SENIOR EXECUTIVES, WHICH
       HAVE BEEN IN EFFECT SINCE THE LAST ANNUAL
       GENERAL MEETING, HAVE BEEN OBSERVED

8.C    PRESENTATION OF: THE PROPOSAL OF THE BOARD                Non-Voting
       OF DIRECTORS FOR DIVIDEND AND STATEMENT
       THEREON

9.A    RESOLUTION REGARDING: ADOPTION OF THE                     Mgmt          For                            For
       STATEMENT OF INCOME AND THE BALANCE SHEET
       AND THE CONSOLIDATED STATEMENT OF INCOME
       AND THE CONSOLIDATED BALANCE SHEET, AS PER
       31 DECEMBER 2015

9.B    RESOLUTION REGARDING: APPROPRIATION OF THE                Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE ADOPTED
       BALANCE SHEET AND RESOLUTION REGARDING
       RECORD DAY: EUR 0.43 PER SHARE

9.C    RESOLUTION REGARDING: DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       MANAGING DIRECTOR

10     ESTABLISHMENT OF THE NUMBER OF MEMBERS AND                Mgmt          For                            For
       DEPUTY MEMBERS OF THE BOARD OF DIRECTORS:
       THE NUMBER OF BOARD MEMBERS SHALL BE SIX,
       WITHOUT ANY DEPUTY MEMBERS

11     ESTABLISHMENT OF FEES TO THE BOARD MEMBERS                Mgmt          For                            For
       AND AUDITORS: SEK 1,300,000 TO THE CHAIRMAN
       OF THE BOARD AND SEK 525,000 TO EACH OF THE
       OTHER MEMBERS ELECTED AT A GENERAL MEETING
       AND NOT EMPLOYED BY THE COMPANY.
       REMUNERATION FOR COMMITTEE WORK SHALL BE
       DISTRIBUTED WITH SEK 85,000 TO THE CHAIRMAN
       OF THE REMUNERATION COMMITTEE AND SEK
       60,000 TO THE MEMBERS OF THE REMUNERATION
       COMMITTEE AND WITH SEK 200,000 TO THE
       CHAIRMAN OF THE AUDIT COMMITTEE AND SEK
       150,000 TO THE MEMBERS OF THE AUDIT
       COMMITTEE

12     ELECTION OF BOARD MEMBERS AND AUDITORS:                   Mgmt          For                            For
       RE-ELECTION OF THE BOARD MEMBERS MELKER
       SCHORLING, OLA ROLLEN, GUN NILSSON, ULRIK
       SVENSSON, ULRIKA FRANCKE AND JILL SMITH AS
       ORDINARY MEMBERS OF THE BOARD. ELECTION OF
       MELKER SCHORLING AS CHAIRMAN OF THE BOARD.
       RE-ELECTION OF THE ACCOUNTING COMPANY ERNST
       & YOUNG AB AS AUDITORS OF THE COMPANY, FOR
       A ONE YEAR PERIOD OF MANDATE, CONSEQUENTLY
       UP TO AND INCLUDING THE AGM 2017, AND IT IS
       NOTED THAT THE ACCOUNTING COMPANY HAS
       STATED THAT AUTHORISED PUBLIC ACCOUNTANT
       RICKARD ANDERSSON WILL BE APPOINTED AUDITOR
       IN CHARGE

13     ELECTION OF MEMBERS OF THE NOMINATION                     Mgmt          For                            For
       COMMITTEE: THE NOMINATION COMMITTEE SHALL
       HAVE FOUR MEMBERS. RE-ELECTION OF MIKAEL
       EKDAHL (MELKER SCHORLING AB), JAN ANDERSSON
       (SWEDBANK ROBUR FONDER) AND ANDERS
       OSCARSSON (AMF AND AMF FONDER) AND NEW
       ELECTION OF OSSIAN EKDAHL (FORSTA
       AP-FONDEN) AS MEMBERS OF THE NOMINATION
       COMMITTEE IN RESPECT OF THE ANNUAL GENERAL
       MEETING 2017. ELECTION OF MIKAEL EKDAHL AS
       CHAIRMAN OF THE NOMINATION COMMITTEE

14     GUIDELINES FOR REMUNERATION TO SENIOR                     Mgmt          For                            For
       EXECUTIVES

15     AUTHORISATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       RESOLVE ON ACQUISITIONS AND TRANSFERS OF
       THE COMPANY'S OWN SHARES

16     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 HEXPOL AB, GOTHENBURG                                                                       Agenda Number:  706832309
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4580B159
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2016
          Ticker:
            ISIN:  SE0007074281
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING: MELKER               Non-Voting
       SCHORLING

3      PREPARATION AND APPROVAL OF THE LIST OF                   Non-Voting
       SHAREHOLDERS ENTITLED TO VOTE AT THE
       MEETING

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO OFFICERS TO VERIFY                 Non-Voting
       THE MINUTES

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

7      ADDRESS BY THE PRESIDENT                                  Non-Voting

8.A    PRESENTATION OF: THE ANNUAL REPORT AND THE                Non-Voting
       AUDITORS REPORT, AS WELL AS THE
       CONSOLIDATED FINANCIAL REPORT AND AUDITORS
       REPORT ON THE CONSOLIDATED FINANCIAL REPORT
       FOR THE FINANCIAL YEAR 2015

8.B    PRESENTATION OF: STATEMENT FROM THE                       Non-Voting
       COMPANY'S AUDITOR CONFIRMING COMPLIANCE
       WITH THE GUIDELINES FOR THE REMUNERATION OF
       SENIOR EXECUTIVES THAT HAVE APPLIED SINCE
       THE PRECEDING AGM

9.A    RESOLUTION CONCERNING: ADOPTION OF THE                    Mgmt          No vote
       INCOME STATEMENT AND BALANCE SHEET, AND OF
       THE CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET, ALL AS PER 31
       DECEMBER 2015

9.B    RESOLUTION CONCERNING: DISPOSITION OF THE                 Mgmt          No vote
       COMPANY'S PROFIT AS SET FORTH IN THE
       BALANCE SHEET ADOPTED BY THE MEETING AND
       THE RECORD DATE FOR DIVIDEND DISTRIBUTION:
       SEK 1.70 PER SHARE

9.C    RESOLUTION CONCERNING: DISCHARGE OF THE                   Mgmt          No vote
       BOARD OF DIRECTORS AND THE PRESIDENT FROM
       PERSONAL LIABILITY

10     DETERMINATION OF THE NUMBER OF MEMBERS AND                Mgmt          No vote
       DEPUTY MEMBERS OF THE BOARD: THE NUMBER OF
       BOARD MEMBERS SHALL BE EIGHT, WITHOUT
       DEPUTIES

11     DETERMINATION OF THE FEES TO BE PAID TO THE               Mgmt          No vote
       BOARD MEMBERS AND AUDITORS

12     ELECTION OF MEMBERS OF THE BOARD:                         Mgmt          No vote
       RE-ELECTION OF BOARD MEMBERS MELKER
       SCHORLING, GEORG BRUNSTAM, ALF GORANSSON,
       JAN-ANDERS MANSON, MALIN PERSSON AND ULRIK
       SVENSSON AND MARTA SCHORLING AS ORDINARY
       BOARD MEMBERS, ELECTION OF KERSTIN LINDELL
       AS NEW ORDINARY BOARD MEMBER, RE-ELECTION
       OF MELKER SCHORLING AS THE CHAIRMAN OF THE
       BOARD

13     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          No vote
       COMMITTEE PROPOSES THAT THE REGISTERED
       AUDITING FIRM ERNST & YOUNG AB IS
       RE-ELECTED AS THE COMPANY'S AUDITOR FOR A
       PERIOD OF ONE YEAR, WHEREBY IT IS NOTED
       THAT THE AUDITING FIRM HAS NOTIFIED THAT,
       IF THE AUDITING FIRM IS RE-ELECTED, THE
       AUTHORISED PUBLIC ACCOUNTANT JOHAN
       THURESSON WILL BE APPOINTED PRINCIPALLY
       RESPONSIBLE AUDITOR. FEES TO AUDITORS SHALL
       BE PAYABLE ACCORDING TO CONTRACT

14     ELECTION OF MEMBERS OF THE NOMINATION                     Mgmt          No vote
       COMMITTEE: RE-ELECTION OF MIKAEL EKDAHL
       (MELKER SCHORLING AB), ASA NISELL (SWEDBANK
       ROBUR FONDER), HENRIK DIDNER (DIDNER &
       GERGE FONDER) AND ELISABET JAMAL BERGSTROM
       (HANDELSBANKEN FONDER) AND RE-ELECTION OF
       MIKAEL EKDAHL AS CHAIRMAN OF THE NOMINATION
       COMMITTEE

15     PROPOSAL REGARDING A DIRECTED ISSUE OF                    Mgmt          No vote
       SUBSCRIPTION WARRANTS AND APPROVAL OF
       TRANSFER OF SUBSCRIPTION WARRANTS AND
       SHARES (INCENTIVE PROGRAM FROM 2016 TO
       2020)

16     DETERMINATION OF GUIDELINES FOR THE                       Mgmt          No vote
       REMUNERATION OF SENIOR EXECUTIVES

17     CLOSING OF THE MEETING                                    Non-Voting

CMMT   31 MAR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HIKARI TSUSHIN,INC.                                                                         Agenda Number:  707170964
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1949F108
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2016
          Ticker:
            ISIN:  JP3783420007
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Appoint a Director Shigeta, Yasumitsu                     Mgmt          Against                        Against

1.2    Appoint a Director Tamamura, Takeshi                      Mgmt          Against                        Against

1.3    Appoint a Director Wada, Hideaki                          Mgmt          For                            For

1.4    Appoint a Director Gido, Ko                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HINO MOTORS,LTD.                                                                            Agenda Number:  707160571
--------------------------------------------------------------------------------------------------------------------------
        Security:  433406105
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2016
          Ticker:
            ISIN:  JP3792600003
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Ichikawa, Masakazu                     Mgmt          No vote

2.2    Appoint a Director Ichihashi, Yasuhiko                    Mgmt          No vote

2.3    Appoint a Director Mori, Satoru                           Mgmt          No vote

2.4    Appoint a Director Kokaji, Hiroshi                        Mgmt          No vote

2.5    Appoint a Director Suzuki, Kenji                          Mgmt          No vote

2.6    Appoint a Director Endo, Shin                             Mgmt          No vote

2.7    Appoint a Director Kajikawa, Hiroshi                      Mgmt          No vote

2.8    Appoint a Director Nakane, Taketo                         Mgmt          No vote

2.9    Appoint a Director Hagiwara, Toshitaka                    Mgmt          No vote

2.10   Appoint a Director Yoshida, Motokazu                      Mgmt          No vote

2.11   Appoint a Director Terashi, Shigeki                       Mgmt          No vote

3.1    Appoint a Corporate Auditor Maeda,                        Mgmt          No vote
       Yoshihide

3.2    Appoint a Corporate Auditor Yamamoto,                     Mgmt          No vote
       Mizuho

3.3    Appoint a Corporate Auditor Tsujii, Akio                  Mgmt          No vote

4      Appoint a Substitute Corporate Auditor                    Mgmt          No vote
       Kitahara, Yoshiaki

5      Approve Payment of Bonuses to Directors                   Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 HIROSE ELECTRIC CO.,LTD.                                                                    Agenda Number:  707140238
--------------------------------------------------------------------------------------------------------------------------
        Security:  J19782101
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2016
          Ticker:
            ISIN:  JP3799000009
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2      Appoint a Director Kiriya, Yukio                          Mgmt          No vote

3.1    Appoint a Corporate Auditor Sugishima,                    Mgmt          No vote
       Terukazu

3.2    Appoint a Corporate Auditor Seshimo, Akira                Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 HISAMITSU PHARMACEUTICAL CO.,INC.                                                           Agenda Number:  707011487
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20076121
    Meeting Type:  AGM
    Meeting Date:  26-May-2016
          Ticker:
            ISIN:  JP3784600003
--------------------------------------------------------------------------------------------------------------------------

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

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Nakatomi, Hirotaka                     Mgmt          No vote

2.2    Appoint a Director Nakatomi, Kazuhide                     Mgmt          No vote

2.3    Appoint a Director Sugiyama, Kosuke                       Mgmt          No vote

2.4    Appoint a Director Akiyama, Tetsuo                        Mgmt          No vote

2.5    Appoint a Director Higo, Naruhito                         Mgmt          No vote

2.6    Appoint a Director Tsuruda, Toshiaki                      Mgmt          No vote

2.7    Appoint a Director Takao, Shinichiro                      Mgmt          No vote

2.8    Appoint a Director Saito, Kyu                             Mgmt          No vote

2.9    Appoint a Director Tsutsumi, Nobuo                        Mgmt          No vote

2.10   Appoint a Director Murayama, Shinichi                     Mgmt          No vote

2.11   Appoint a Director Ichikawa, Isao                         Mgmt          No vote

2.12   Appoint a Director Furukawa, Teijiro                      Mgmt          No vote

3.1    Appoint a Corporate Auditor Nakatomi,                     Mgmt          No vote
       Nobuyuki

3.2    Appoint a Corporate Auditor Hirano,                       Mgmt          No vote
       Munehiko

3.3    Appoint a Corporate Auditor Ono, Keinosuke                Mgmt          No vote

4      Approve Delegation of Authority to the                    Mgmt          No vote
       Board of Directors to Determine Details of
       Disposition of Own Shares through
       Third-Party Allotment




--------------------------------------------------------------------------------------------------------------------------
 HISCOX LTD, HAMILTON                                                                        Agenda Number:  706941312
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4593F138
    Meeting Type:  AGM
    Meeting Date:  19-May-2016
          Ticker:
            ISIN:  BMG4593F1389
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE REPORT AND ACCOUNTS FOR THE                Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2015

2      TO APPROVE THE 2015 ANNUAL REPORT ON                      Mgmt          For                            For
       REMUNERATION

3      TO RE-APPOINT LYNN CARTER AS A DIRECTOR                   Mgmt          For                            For

4      TO RE-APPOINT ROBERT CHILDS AS A DIRECTOR                 Mgmt          For                            For

5      TO RE-APPOINT CAROLINE FOULGER AS A                       Mgmt          For                            For
       DIRECTOR

6      TO RE-APPOINT ERNST JANSEN AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-APPOINT COLIN KEOGH AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-APPOINT ANNE MACDONALD AS A DIRECTOR                Mgmt          For                            For

9      TO RE-APPOINT BRONISLAW MASOJADA AS A                     Mgmt          For                            For
       DIRECTOR

10     TO RE-APPOINT ROBERT MCMILLAN AS A DIRECTOR               Mgmt          For                            For

11     TO RE-APPOINT GUNNAR STOKHOLM AS A DIRECTOR               Mgmt          For                            For

12     TO RE-APPOINT RICHARD WATSON AS A DIRECTOR                Mgmt          For                            For

13     TO APPOINT PRICEWATERHOUSECOOPERS LTD AS                  Mgmt          For                            For
       AUDITORS OF THE COMPANY

14     TO AUTHORISE THE AUDIT COMMITTEE TO SET THE               Mgmt          For                            For
       AUDITORS' REMUNERATION

15     TO APPROVE THE HISCOX LTD PERFORMANCE SHARE               Mgmt          For                            For
       PLAN 2016

16     TO APPROVE THE HISCOX LTD UK SHARESAVE AND                Mgmt          For                            For
       HISCOX LTD INTERNATIONAL SHARESAVE SCHEMES

17     TO APPROVE THE SCRIP DIVIDEND ALTERNATIVE                 Mgmt          For                            For

18     TO AUTHORISE THE DIRECTORS TO CAPITALISE                  Mgmt          For                            For
       SUMS IN CONNECTION WITH THE SCRIP DIVIDEND
       ALTERNATIVE

19     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

20     TO DIS-APPLY PRE-EMPTION RIGHTS                           Mgmt          For                            For

21     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

CMMT   18 APR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HITACHI CHEMICAL COMPANY,LTD.                                                               Agenda Number:  707123953
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20160107
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2016
          Ticker:
            ISIN:  JP3785000005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tanaka, Kazuyuki                       Mgmt          No vote

1.2    Appoint a Director Osawa, Yoshio                          Mgmt          No vote

1.3    Appoint a Director Oto, Takemoto                          Mgmt          No vote

1.4    Appoint a Director George Olcott                          Mgmt          No vote

1.5    Appoint a Director Matsuda, Chieko                        Mgmt          No vote

1.6    Appoint a Director Azuhata, Shigeru                       Mgmt          No vote

1.7    Appoint a Director Tsunoda, Kazuyoshi                     Mgmt          No vote

1.8    Appoint a Director Nomura, Yoshihiro                      Mgmt          No vote

1.9    Appoint a Director Richard Dyck                           Mgmt          No vote

1.10   Appoint a Director Tanaka, Koji                           Mgmt          No vote

1.11   Appoint a Director Maruyama, Hisashi                      Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 HITACHI CONSTRUCTION MACHINERY CO.,LTD.                                                     Agenda Number:  707160468
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20244109
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2016
          Ticker:
            ISIN:  JP3787000003
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Okuhara, Kazushige                     Mgmt          No vote

1.2    Appoint a Director Toyama, Haruyuki                       Mgmt          No vote

1.3    Appoint a Director Hirakawa, Junko                        Mgmt          No vote

1.4    Appoint a Director Okada, Osamu                           Mgmt          No vote

1.5    Appoint a Director Katsurayama, Tetsuo                    Mgmt          No vote

1.6    Appoint a Director Saito, Yutaka                          Mgmt          No vote

1.7    Appoint a Director Sumioka, Koji                          Mgmt          No vote

1.8    Appoint a Director Tsujimoto, Yuichi                      Mgmt          No vote

1.9    Appoint a Director Hiraoka, Akihiko                       Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 HITACHI HIGH-TECHNOLOGIES CORPORATION                                                       Agenda Number:  707145024
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20416103
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2016
          Ticker:
            ISIN:  JP3678800008
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Hisada, Masao                          Mgmt          No vote

1.2    Appoint a Director Miyazaki, Masahiro                     Mgmt          No vote

1.3    Appoint a Director Dairaku, Yoshikazu                     Mgmt          No vote

1.4    Appoint a Director Nakamura, Toyoaki                      Mgmt          No vote

1.5    Appoint a Director Hayakawa, Hideyo                       Mgmt          No vote

1.6    Appoint a Director Toda, Hiromichi                        Mgmt          No vote

1.7    Appoint a Director Nishimi, Yuji                          Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 HITACHI METALS,LTD.                                                                         Agenda Number:  707160406
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20538112
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2016
          Ticker:
            ISIN:  JP3786200000
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Nakamura, Toyoaki                      Mgmt          No vote

1.2    Appoint a Director Igarashi, Masaru                       Mgmt          No vote

1.3    Appoint a Director Oka, Toshiko                           Mgmt          No vote

1.4    Appoint a Director Shimada, Takashi                       Mgmt          No vote

1.5    Appoint a Director Kamata, Junichi                        Mgmt          No vote

1.6    Appoint a Director Takahashi, Hideaki                     Mgmt          No vote

1.7    Appoint a Director Hasunuma, Toshitake                    Mgmt          No vote

1.8    Appoint a Director Hiraki, Akitoshi                       Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 HITACHI,LTD.                                                                                Agenda Number:  707124006
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20454112
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2016
          Ticker:
            ISIN:  JP3788600009
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Baba Kalyani                           Mgmt          No vote

1.2    Appoint a Director Cynthia Carroll                        Mgmt          No vote

1.3    Appoint a Director Sakakibara, Sadayuki                   Mgmt          No vote

1.4    Appoint a Director George Buckley                         Mgmt          No vote

1.5    Appoint a Director Louise Pentland                        Mgmt          No vote

1.6    Appoint a Director Mochizuki, Harufumi                    Mgmt          No vote

1.7    Appoint a Director Yamamoto, Takatoshi                    Mgmt          No vote

1.8    Appoint a Director Philip Yeo                             Mgmt          No vote

1.9    Appoint a Director Yoshihara, Hiroaki                     Mgmt          No vote

1.10   Appoint a Director Tanaka, Kazuyuki                       Mgmt          No vote

1.11   Appoint a Director Nakanishi, Hiroaki                     Mgmt          No vote

1.12   Appoint a Director Nakamura, Toyoaki                      Mgmt          No vote

1.13   Appoint a Director Higashihara, Toshiaki                  Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 HK ELECTRIC INVESTMENTS AND HK ELECTRIC INVESTMENT                                          Agenda Number:  706880603
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y32359104
    Meeting Type:  AGM
    Meeting Date:  12-May-2016
          Ticker:
            ISIN:  HK0000179108
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0406/LTN20160406583.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0406/LTN20160406481.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       OF THE TRUST AND THE COMPANY AND OF THE
       TRUSTEE-MANAGER, THE COMBINED REPORT OF THE
       DIRECTORS, AND THE INDEPENDENT AUDITOR'S
       REPORTS FOR THE YEAR ENDED 31 DECEMBER 2015

2.A    TO ELECT MR. FOK KIN NING, CANNING AS A                   Mgmt          For                            For
       DIRECTOR

2.B    TO ELECT MR. WAN CHI TIN AS A DIRECTOR                    Mgmt          For                            For

2.C    TO ELECT MR. FAHAD HAMAD A H AL-MOHANNADI                 Mgmt          For                            For
       AS A DIRECTOR

2.D    TO ELECT MR. CHAN LOI SHUN AS A DIRECTOR                  Mgmt          For                            For

2.E    TO ELECT MR. DEVEN ARVIND KARNIK AS A                     Mgmt          For                            For
       DIRECTOR

2.F    TO ELECT MR. RALPH RAYMOND SHEA AS A                      Mgmt          For                            For
       DIRECTOR

3      TO APPOINT KPMG AS AUDITOR OF THE TRUST,                  Mgmt          For                            For
       THE TRUSTEE-MANAGER AND THE COMPANY, AND TO
       AUTHORISE THE DIRECTORS OF THE
       TRUSTEE-MANAGER AND THE COMPANY TO FIX THE
       AUDITOR'S REMUNERATION

4      TO PASS RESOLUTION 4 OF THE NOTICE OF                     Mgmt          Against                        Against
       ANNUAL GENERAL MEETING - TO GIVE A GENERAL
       MANDATE TO THE DIRECTORS OF THE
       TRUSTEE-MANAGER AND THE COMPANY TO ISSUE
       AND DEAL WITH ADDITIONAL SHARE STAPLED
       UNITS NOT EXCEEDING 20% OF THE TOTAL NUMBER
       OF SHARE STAPLED UNITS IN ISSUE




--------------------------------------------------------------------------------------------------------------------------
 HOCHTIEF AG, ESSEN                                                                          Agenda Number:  706903401
--------------------------------------------------------------------------------------------------------------------------
        Security:  D33134103
    Meeting Type:  AGM
    Meeting Date:  11-May-2016
          Ticker:
            ISIN:  DE0006070006
--------------------------------------------------------------------------------------------------------------------------

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

       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.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 20 APR 16, 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
       26.04.2016. 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 2015

2.     APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 2.00 PER SHARE

3.     APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL 2015

4.     APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL 2015

5.     RATIFY DELOITTE AND TOUCHE GMBH AS AUDITORS               Mgmt          No vote
       FOR FISCAL 2016

6.     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       CANCELLATION OF REPURCHASED SHARES

7.     AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          No vote
       REPURCHASING SHARES

8.     APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          No vote
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
       PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
       TO AGGREGATE NOMINAL AMOUNT OF EUR 2.5
       BILLION, APPROVE CREATION OF EUR 46.1
       MILLION POOL OF CAPITAL TO GUARANTEE
       CONVERSION RIGHTS

9.1    AMEND CORPORATE PURPOSE                                   Mgmt          No vote

9.2    FIX NUMBER OF SUPERVISORY BOARD MEMBERS                   Mgmt          No vote

10.1   ELECT PEDRO LOPEZ JIMENEZ TO THE                          Mgmt          No vote
       SUPERVISORY BOARD

10.2   ELECT ANGEL GARCIA ALTOZANO TO THE                        Mgmt          No vote
       SUPERVISORY BOARD

10.3   ELECT JOSE LUIS DEL VALLE PEREZ TO THE                    Mgmt          No vote
       SUPERVISORY BOARD

10.4   ELECT FRANCISCO JAVIER GARCIA SANZ TO THE                 Mgmt          No vote
       SUPERVISORY BOARD

10.5   ELECT CHRISTINE WOLFF TO THE SUPERVISORY                  Mgmt          No vote
       BOARD

10.6   ELECT BEATE BELL TO THE SUPERVISORY BOARD                 Mgmt          No vote

10.7   ELECT PATRICIA GEIBEL-CONRAD TO THE                       Mgmt          No vote
       SUPERVISORY BOARD

10.8   ELECT LUIS NOGUEIRA MIGUELSANZ TO THE                     Mgmt          No vote
       SUPERVISORY BOARD




--------------------------------------------------------------------------------------------------------------------------
 HOKUHOKU FINANCIAL GROUP, INC.                                                              Agenda Number:  707145137
--------------------------------------------------------------------------------------------------------------------------
        Security:  J21903109
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2016
          Ticker:
            ISIN:  JP3842400008
--------------------------------------------------------------------------------------------------------------------------

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

       PLEASE NOTE THIS IS THE ANNUAL GENERAL                    Non-Voting
       SHAREHOLDERS MEETING AND THE CLASS
       SHAREHOLDERS MEETING OF ORDINARY
       SHAREHOLDERS

1      Approve Appropriation of Surplus                          Mgmt          No vote

2      Approve Share Consolidation (PLEASE NOTE                  Mgmt          No vote
       THIS IS THE CONCURRENT AGENDA ITEM FOR THE
       ANNUAL GENERAL SHAREHOLDERS MEETING AND THE
       CLASS SHAREHOLDERS MEETING OF ORDINARY
       SHAREHOLDERS.)

3      Amend Articles to: Consolidate Trading Unit               Mgmt          No vote
       under Regulatory Requirements, Eliminate
       the Articles Related to Class 1, Class 2,
       Class 3 and Class 4 Preferred Shares
       (PLEASE NOTE THIS IS THE CONCURRENT AGENDA
       ITEM FOR THE ANNUAL GENERAL SHAREHOLDERS
       MEETING AND THE CLASS SHAREHOLDERS MEETING
       OF ORDINARY SHAREHOLDERS.)

4.1    Appoint a Director Ihori, Eishin                          Mgmt          No vote

4.2    Appoint a Director Sasahara, Masahiro                     Mgmt          No vote

4.3    Appoint a Director Mugino, Hidenori                       Mgmt          No vote

4.4    Appoint a Director Yamakawa, Hiroyuki                     Mgmt          No vote

4.5    Appoint a Director Nakano, Takashi                        Mgmt          No vote

4.6    Appoint a Director Asabayashi, Takashi                    Mgmt          No vote

4.7    Appoint a Director Ogura, Takashi                         Mgmt          No vote

4.8    Appoint a Director Oshima, Yuji                           Mgmt          No vote

4.9    Appoint a Director Nakagawa, Ryoji                        Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 HOKURIKU ELECTRIC POWER COMPANY                                                             Agenda Number:  707162068
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22050108
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2016
          Ticker:
            ISIN:  JP3845400005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Akamaru, Junichi                       Mgmt          No vote

2.2    Appoint a Director Ishiguro, Nobuhiko                     Mgmt          No vote

2.3    Appoint a Director Ojima, Shiro                           Mgmt          No vote

2.4    Appoint a Director Kanai, Yutaka                          Mgmt          No vote

2.5    Appoint a Director Kawada, Tatsuo                         Mgmt          No vote

2.6    Appoint a Director Kyuwa, Susumu                          Mgmt          No vote

2.7    Appoint a Director Sono, Hiroaki                          Mgmt          No vote

2.8    Appoint a Director Takagi, Shigeo                         Mgmt          No vote

2.9    Appoint a Director Takabayashi, Yukihiro                  Mgmt          No vote

2.10   Appoint a Director Nishino, Akizumi                       Mgmt          No vote

2.11   Appoint a Director Mizuno, Koichi                         Mgmt          No vote

2.12   Appoint a Director Miyama, Akira                          Mgmt          No vote

2.13   Appoint a Director Yano, Shigeru                          Mgmt          No vote

3.1    Appoint a Corporate Auditor Akiba, Etsuko                 Mgmt          No vote

3.2    Appoint a Corporate Auditor Ito, Tadaaki                  Mgmt          No vote

3.3    Appoint a Corporate Auditor Omi, Takamasa                 Mgmt          No vote

3.4    Appoint a Corporate Auditor Takamatsu,                    Mgmt          No vote
       Tadashi

3.5    Appoint a Corporate Auditor Hosokawa,                     Mgmt          No vote
       Toshihiko

4      Shareholder Proposal: Amend Articles of                   Shr           No vote
       Incorporation (1)

5      Shareholder Proposal: Amend Articles of                   Shr           No vote
       Incorporation (2)

6      Shareholder Proposal: Amend Articles of                   Shr           No vote
       Incorporation (3)

7      Shareholder Proposal: Amend Articles of                   Shr           No vote
       Incorporation (4)

8      Shareholder Proposal: Amend Articles of                   Shr           No vote
       Incorporation (5)




--------------------------------------------------------------------------------------------------------------------------
 HOLMEN AB, STOCKHOLM                                                                        Agenda Number:  706751270
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4200N112
    Meeting Type:  AGM
    Meeting Date:  13-Apr-2016
          Ticker:
            ISIN:  SE0000109290
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING:                      Non-Voting
       FREDRIK LUNDBERG

3      PREPARATION AND APPROVAL OF VOTING LIST                   Non-Voting

4      APPROVAL OF AGENDA                                        Non-Voting

5      ELECTION OF ADJUSTERS TO APPROVE THE                      Non-Voting
       MINUTES OF THE MEETING

6      RESOLUTION CONCERNING THE DUE CONVENING OF                Non-Voting
       THE MEETING

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       CONSOLIDATED FINANCIAL STATEMENTS, TOGETHER
       WITH THE REPORT OF THE AUDITORS AND THE
       AUDITORS' REPORT ON THE CONSOLIDATED
       FINANCIAL STATEMENTS ADDRESS BY CEO

8      MATTERS ARISING FROM THE ABOVE REPORTS                    Non-Voting

9      RESOLUTION CONCERNING THE ADOPTION OF THE                 Mgmt          No vote
       PARENT COMPANY'S INCOME STATEMENT AND
       BALANCE SHEET AND THE CONSOLIDATED INCOME
       STATEMENT AND BALANCE SHEET

10     RESOLUTION CONCERNING THE PROPOSED                        Mgmt          No vote
       TREATMENT OF THE COMPANY'S UNAPPROPRIATED
       EARNINGS AS STATED IN THE ADOPTED BALANCE
       SHEET, AND DATE OF RECORD FOR ENTITLEMENT
       TO DIVIDEND: SEK 10.5 (10) PER SHARE

11     RESOLUTION CONCERNING THE DISCHARGE OF THE                Mgmt          No vote
       MEMBERS OF THE BOARD AND THE CEO FROM
       LIABILITY

12     DECISION ON THE NUMBER OF BOARD MEMBERS AND               Mgmt          No vote
       AUDITORS TO BE ELECTED BY THE MEETING: NINE
       BOARD MEMBERS AND ONE AUDITOR

13     DECISION ON THE FEES TO BE PAID TO THE                    Mgmt          No vote
       BOARD AND THE AUDITOR

14     ELECTION OF THE BOARD AND THE CHAIRMAN OF                 Mgmt          No vote
       THE BOARD: IT IS PROPOSED THAT FREDRIK
       LUNDBERG, CARL BENNET, LARS G. JOSEFSSON,
       CARL KEMPE, LOUISE LINDH, ULF LUNDAHL,
       HENRIK SJOLUND AND HENRIETTE ZEUCHNER BE
       RE-ELECTED TO THE BOARD AND THAT LARS
       JOSEFSSON BE ELECTED TO THE BOARD. GORAN
       LUNDIN DECLINED TO STAND FOR RE-ELECTION.
       LARS JOSEFSSON WAS BORN IN 1953 AND HAS AN
       M.SC. IN ENGINEERING. HE HAS EXTENSIVE
       EXPERIENCE OF MANAGERIAL POSITIONS AT A
       NUMBER OF INDUSTRIAL COMPANIES, INCLUDING
       SANDVIK. LARS JOSEFSSON NOW WORKS AS AN
       INDEPENDENT CONSULTANT AND SERVES AS DEPUTY
       CHAIRMAN AT VESTAS, CHAIRMAN AT DRICONEQ,
       OUMAN AND TIMEZYNK, AND AS A DIRECTOR AT
       METSO. IT IS PROPOSED THAT FREDRIK LUNDBERG
       BE ELECTED CHAIRMAN

15     ELECTION OF AUDITOR: IT IS PROPOSED THAT                  Mgmt          No vote
       AUTHORISED PUBLIC ACCOUNTING FIRM KPMG AB
       BE RE-ELECTED. KPMG AB HAS ANNOUNCED ITS
       INTENTION TO APPOINT AUTHORISED PUBLIC
       ACCOUNTANT JOAKIM THILSTEDT AS PRINCIPAL
       AUDITOR

16     INFORMATION ABOUT THE NOMINATION COMMITTEE                Non-Voting
       FOR THE 2017 ANNUAL GENERAL MEETING

17     BOARD'S PROPOSAL REGARDING GUIDELINES FOR                 Mgmt          No vote
       DETERMINING THE SALARY AND OTHER
       REMUNERATION OF THE CEO AND SENIOR
       MANAGEMENT

18.A   BOARD'S PROPOSAL CONCERNING A SHARE SAVING                Mgmt          No vote
       PROGRAMME FOR SENIOR EXECUTIVES,
       COMPRISING: INTRODUCTION OF A SHARE SAVING
       PROGRAMME

18.B1  BOARD'S PROPOSAL CONCERNING A SHARE SAVING                Mgmt          No vote
       PROGRAMME FOR SENIOR EXECUTIVES,
       COMPRISING: HEDGING MEASURES IN CONNECTION
       WITH THE SHARE SAVING PROGRAMME: RESOLUTION
       CONCERNING TRANSFERS OF ACQUIRED OWN SERIES
       B SHARES, TO PARTICIPANTS IN THE PROGRAMME

18.B2  BOARD'S PROPOSAL CONCERNING A SHARE SAVING                Mgmt          No vote
       PROGRAMME FOR SENIOR EXECUTIVES,
       COMPRISING: HEDGING MEASURES IN CONNECTION
       WITH THE SHARE SAVING PROGRAMME: AGREEMENT
       ON SHARE SWAP WITH EXTERNAL PARTY, IF THE
       ANNUAL GENERAL MEETING DOES NOT VOTE IN
       FAVOUR OF WHAT IS PROPOSED IN SECTION
       18.B.1 ABOVE

19     BOARD'S PROPOSAL CONCERNING THE BUY-BACK                  Mgmt          No vote
       AND TRANSFER OF SHARES IN THE COMPANY

20     CLOSURE OF THE MEETING                                    Non-Voting

CMMT   10 MAR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HON HAI PRECISION INDUSTRY CO LTD                                                           Agenda Number:  707132964
--------------------------------------------------------------------------------------------------------------------------
        Security:  438090201
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2016
          Ticker:
            ISIN:  US4380902019
--------------------------------------------------------------------------------------------------------------------------

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

4.1    RATIFICATION OF THE 2015 BUSINESS REPORT                  Mgmt          Split 11% For                  Split
       AND AUDITED FINANCIAL STATEMENTS

4.2    RATIFICATION OF THE PROPOSAL FOR                          Mgmt          Split 11% For                  Split
       DISTRIBUTION OF 2015 PROFITS

4.3    DISCUSSION TO APPROVE THE ISSUANCE OF NEW                 Mgmt          Split 11% For                  Split
       SHARES FOR CAPITAL INCREASE BY EARNINGS
       RE-CAPITALIZATION

4.4    DISCUSSION OF AMENDMENTS TO THE COMPANY'S                 Mgmt          Split 11% For                  Split
       "ASSET ACQUISITION & DISPOSAL PROCEDURES

4.5    DISCUSSION OF AMENDMENTS TO THE COMPANY'S                 Mgmt          Split 11% For                  Split
       "PROCEDURES FOR LENDING FUNDS TO OTHERS

4.6    DISCUSSION OF AMENDMENTS TO THE COMPANY'S                 Mgmt          Split 11% For                  Split
       "PROCEDURES FOR ENDORSEMENTS & GUARANTEES."

4.7    DISCUSSION OF AMENDMENTS TO THE COMPANY'S                 Mgmt          Split 11% For                  Split
       "OPERATIONAL PROCEDURES FOR DERIVATIVE
       TRADING."

4.8    DISCUSSION OF AMENDMENTS TO THE COMPANY'S                 Mgmt          Split 11% For                  Split
       "REGULATIONS GOVERNING THE ELECTION OF
       DIRECTORS."

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED
       FOR ELECTION, A MAXIMUM OF 9 DIRECTORS ARE
       TO BE ELECTED. THE LOCAL AGENT IN THE
       MARKET WILL APPLY CUMULATIVE VOTING EVENLY
       AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
       "FOR". CUMULATIVE VOTES CANNOT BE APPLIED
       UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
       HOWEVER IF YOU WISH TO DO SO, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
       THIS MEETING. IF YOU HAVE FURTHER QUESTIONS
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

4.9.1  ELECTION OF NON-INDEPENDENT DIRECTOR: GOU,                Mgmt          Split 11% For                  Split
       TAI-MING (SHAREHOLDER NO. 1)

4.9.2  ELECTION OF NON-INDEPENDENT DIRECTOR: LU,                 Mgmt          Split 11% For                  Split
       FANG-MING, REPRESENTATIVE OF HON JIN
       INTERNATIONAL INVESTMENT CO., LTD
       (SHAREHOLDER NO. 57132)

4.9.3  ELECTION OF NON-INDEPENDENT DIRECTOR: TAI,                Mgmt          Split 11% For                  Split
       JENG-WU, REPRESENTATIVE OF HON CHIAO
       INTERNATIONAL INVESTMENT CO., LTD
       (SHAREHOLDER NO. 16662)

4.9.4  ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN,               Mgmt          Split 11% For                  Split
       JEN-GWO, REPRESENTATIVE OF HON CHIAO
       INTERNATIONAL INVESTMENT CO., LTD
       (SHAREHOLDER NO. 16662)

4.9.5  ELECTION OF NON-INDEPENDENT DIRECTOR:                     Mgmt          Split 11% For                  Split
       HUANG, QING-YUAN (ID NO. R101807XXX)

4.9.6  ELECTION OF NON-INDEPENDENT DIRECTOR: SUNG,               Mgmt          Split 11% For                  Split
       HSUEH-JEN (ID NO. R102960XXX)

4.9.7  ELECTION OF INDEPENDENT DIRECTOR: CHAN,                   Mgmt          Split 11% For                  Split
       CHI-SHEAN (ID NO. N101117XXX)

4.9.8  ELECTION OF INDEPENDENT DIRECTOR: LEE,                    Mgmt          Split 11% For                  Split
       KAI-FU (ID NO. F121958XXX)

4.9.9  ELECTION OF INDEPENDENT DIRECTOR: FU,                     Mgmt          Split 11% For                  Split
       LI-CHEN (ID NO. A120777XXX)

4.10   DISCUSSION TO APPROVE THE LIFTING OF                      Mgmt          Split 11% For                  Split
       DIRECTOR OF NON-COMPETITION RESTRICTIONS

5      EXTRAORDINARY MOTIONS                                     Non-Voting

CMMT   31 MAY 2016: PLEASE NOTE THAT SHAREHOLDERS                Non-Voting
       ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS "4.9.1 TO
       4.9.9". THANK YOU

CMMT   31 MAY 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTION 4.10 AND CHANGE IN NUMBERING OF
       RESOLUTION IN COMMENT. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HONDA MOTOR CO.,LTD.                                                                        Agenda Number:  707130403
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22302111
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2016
          Ticker:
            ISIN:  JP3854600008
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Split 97% For                  Split

2.1    Appoint a Director Hachigo, Takahiro                      Mgmt          Split 97% For                  Split

2.2    Appoint a Director Matsumoto, Yoshiyuki                   Mgmt          Split 97% For                  Split

2.3    Appoint a Director Yamane, Yoshi                          Mgmt          Split 97% For                  Split

2.4    Appoint a Director Kuraishi, Seiji                        Mgmt          Split 97% For                  Split

2.5    Appoint a Director Takeuchi, Kohei                        Mgmt          Split 97% For                  Split

2.6    Appoint a Director Sekiguchi, Takashi                     Mgmt          Split 97% For                  Split

2.7    Appoint a Director Kunii, Hideko                          Mgmt          Split 97% For                  Split

2.8    Appoint a Director Ozaki, Motoki                          Mgmt          Split 97% For                  Split

2.9    Appoint a Director Ito, Takanobu                          Mgmt          Split 97% For                  Split

2.10   Appoint a Director Aoyama, Shinji                         Mgmt          Split 97% For                  Split

2.11   Appoint a Director Kaihara, Noriya                        Mgmt          Split 97% For                  Split

2.12   Appoint a Director Odaka, Kazuhiro                        Mgmt          Split 97% For                  Split

2.13   Appoint a Director Igarashi, Masayuki                     Mgmt          Split 97% For                  Split

3.1    Appoint a Corporate Auditor Yoshida,                      Mgmt          Split 97% For                  Split
       Masahiro

3.2    Appoint a Corporate Auditor Hiwatari,                     Mgmt          Split 97% For                  Split
       Toshiaki




--------------------------------------------------------------------------------------------------------------------------
 HONG KONG EXCHANGES AND CLEARING LTD, HONG KONG                                             Agenda Number:  706903576
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3506N139
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2016
          Ticker:
            ISIN:  HK0388045442
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 599315 DUE TO ADDITION OF
       RESOLUTION. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0322/LTN20160322148.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0407/LTN20160407375.pdf

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          No vote
       FOR THE YEAR ENDED 31 DECEMBER 2015
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       AND AUDITOR THEREON

2      TO DECLARE A FINAL DIVIDEND OF HKD 2.87 PER               Mgmt          No vote
       SHARE

3.A    TO ELECT MR APURV BAGRI AS A DIRECTOR                     Mgmt          No vote

3.B    TO ELECT MR CHIN CHI KIN, EDWARD AS A                     Mgmt          No vote
       DIRECTOR

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE               Mgmt          No vote
       AUDITOR AND TO AUTHORISE THE DIRECTORS TO
       FIX ITS REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          No vote
       TO BUY BACK SHARES OF HKEX, NOT EXCEEDING
       10% OF THE NUMBER OF ISSUED SHARES OF HKEX
       AS AT THE DATE OF THIS RESOLUTION

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          No vote
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF HKEX, NOT EXCEEDING 10% OF THE
       NUMBER OF ISSUED SHARES OF HKEX AS AT THE
       DATE OF THIS RESOLUTION, AND THE DISCOUNT
       FOR ANY SHARES TO BE ISSUED SHALL NOT
       EXCEED 10%




--------------------------------------------------------------------------------------------------------------------------
 HONGKONG LAND HOLDINGS LTD                                                                  Agenda Number:  706924936
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4587L109
    Meeting Type:  AGM
    Meeting Date:  04-May-2016
          Ticker:
            ISIN:  BMG4587L1090
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE FINANCIAL STATEMENTS FOR                   Mgmt          No vote
       2015 AND TO DECLARE A FINAL DIVIDEND

2      TO RE-ELECT SIMON DIXON AS A DIRECTOR                     Mgmt          No vote

3      TO RE-ELECT LORD LEACH OF FAIRFORD AS A                   Mgmt          No vote
       DIRECTOR

4      TO RE-ELECT DR RICHARD LEE AS A DIRECTOR                  Mgmt          No vote

5      TO RE-ELECT LORD SASSOON AS A DIRECTOR                    Mgmt          No vote

6      TO RE-ELECT MICHAEL WU AS A DIRECTOR                      Mgmt          No vote

7      TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE               Mgmt          No vote
       THE DIRECTORS TO FIX THEIR REMUNERATION

8      TO RENEW THE GENERAL MANDATE TO THE                       Mgmt          No vote
       DIRECTORS TO ISSUE NEW SHARES




--------------------------------------------------------------------------------------------------------------------------
 HOPEWELL HOLDINGS LTD                                                                       Agenda Number:  706432402
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y37129163
    Meeting Type:  AGM
    Meeting Date:  26-Oct-2015
          Ticker:
            ISIN:  HK0000051067
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0916/LTN20150916612.pdf
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0916/LTN20150916617.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          No vote
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORT OF THE DIRECTORS AND INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 30 JUNE
       2015

2      TO APPROVE THE RECOMMENDED FINAL DIVIDEND                 Mgmt          No vote
       OF HK70 CENTS PER SHARE

3.a.i  TO RE-ELECT MR. EDDIE PING CHANG HO AS                    Mgmt          No vote
       DIRECTOR

3.aii  TO RE-ELECT MR. ALBERT KAM YING YEUNG AS                  Mgmt          No vote
       DIRECTOR

3aiii  TO RE-ELECT IR. LEO KWOK KEE LEUNG AS                     Mgmt          No vote
       DIRECTOR

3aiv   TO RE-ELECT DR. GORDON YEN AS DIRECTOR                    Mgmt          No vote

3.a.v  TO RE-ELECT MR. YUK KEUNG IP AS DIRECTOR                  Mgmt          No vote

3.b    TO FIX THE DIRECTORS' FEES                                Mgmt          No vote

4      TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          No vote
       TOHMATSU AS AUDITOR AND AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION.

5.a    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          No vote
       TO BUY BACK SHARES (ORDINARY RESOLUTION NO.
       5(A) OF THE NOTICE OF ANNUAL GENERAL
       MEETING)

5.b    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          No vote
       TO ISSUE SHARES (ORDINARY RESOLUTION NO.
       5(B) OF THE NOTICE OF ANNUAL GENERAL
       MEETING)

5.c    TO EXTEND THE GENERAL MANDATE TO ISSUE                    Mgmt          No vote
       SHARES TO COVER THE SHARES BOUGHT BACK BY
       THE COMPANY (ORDINARY RESOLUTION NO. 5(C)
       OF THE NOTICE OF ANNUAL GENERAL MEETING)

5.d    TO GIVE A MANDATE TO DIRECTORS TO GRANT                   Mgmt          No vote
       SHARE OPTIONS UNDER THE SHARE OPTION SCHEME
       (ORDINARY RESOLUTION NO. 5(D) OF THE NOTICE
       OF ANNUAL GENERAL MEETING)




--------------------------------------------------------------------------------------------------------------------------
 HORIZON PHARMA PLC                                                                          Agenda Number:  934291484
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4617B105
    Meeting Type:  Special
    Meeting Date:  13-Nov-2015
          Ticker:  HZNP
            ISIN:  IE00BQPVQZ61
--------------------------------------------------------------------------------------------------------------------------

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

1.     APPROVAL OF THE ISSUANCE OF UP TO                         Mgmt          Against                        Against
       81,706,881 ORDINARY SHARES OF HORIZON IN
       CONNECTION WITH AN ACQUISITION OF DEPOMED,
       INC., WHETHER BY WAY OF AN EXCHANGE OFFER
       FOLLOWED BY A SECOND-STEP MERGER, A
       ONE-STEP MERGER TRANSACTION (ON A
       NEGOTIATED BASIS) OR OTHERWISE.

2.     IF PROPOSAL NO. 1 IS APPROVED, APPROVAL OF                Mgmt          Against                        Against
       THE INCREASE IN THE AUTHORIZED SHARE
       CAPITAL OF HORIZON FROM EURO 40,000 AND
       $30,000 TO EURO 40,000 AND $40,000 BY THE
       CREATION OF AN ADDITIONAL 100,000,000
       HORIZON ORDINARY SHARES OF NOMINAL VALUE
       $0.0001 PER SHARE.

3.     IF PROPOSAL NO. 2 IS APPROVED, APPROVAL OF                Mgmt          Against                        Against
       THE GRANT TO THE BOARD OF AN UPDATED
       AUTHORITY UNDER IRISH LAW TO ALLOT AND
       ISSUE SHARES, WARRANTS, CONVERTIBLE
       INSTRUMENTS AND OPTIONS.

4.     IF PROPOSAL NO. 3 IS APPROVED, APPROVAL OF                Mgmt          Against                        Against
       THE GRANT TO THE BOARD OF AN UPDATED POWER
       UNDER IRISH LAW TO ISSUE SHARES FOR CASH
       WITHOUT FIRST OFFERING THOSE SHARES TO
       EXISTING SHAREHOLDERS UNDER PRE-EMPTIVE
       RIGHTS THAT WOULD OTHERWISE APPLY TO THE
       ISSUANCE.

5.     APPROVAL OF ANY MOTION TO ADJOURN THE                     Mgmt          Against                        Against
       EXTRAORDINARY GENERAL MEETING, OR ANY
       ADJOURNMENTS THEREOF, TO ANOTHER TIME AND
       PLACE IF NECESSARY OR APPROPRIATE TO, AMONG
       OTHER THINGS, SOLICIT ADDITIONAL PROXIES IF
       THERE ARE INSUFFICIENT VOTES AT THE TIME OF
       THE EXTRAORDINARY GENERAL MEETING TO
       APPROVE PROPOSAL NO. 1.




--------------------------------------------------------------------------------------------------------------------------
 HORIZON PHARMA PLC                                                                          Agenda Number:  934383794
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4617B105
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  HZNP
            ISIN:  IE00BQPVQZ61
--------------------------------------------------------------------------------------------------------------------------

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

1.A    ELECTION OF CLASS II DIRECTOR: MICHAEL GREY               Mgmt          For                            For

1.B    ELECTION OF CLASS II DIRECTOR: JEFF                       Mgmt          For                            For
       HIMAWAN, PH.D.

1.C    ELECTION OF CLASS II DIRECTOR: RONALD PAULI               Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO OUR MEMORANDUM                Mgmt          For                            For
       OF ASSOCIATION.

3.     APPROVAL OF AN AMENDMENT TO OUR ARTICLES OF               Mgmt          For                            For
       ASSOCIATION.

4.     AUTHORIZATION FOR US AND/OR ANY OF OUR                    Mgmt          For                            For
       SUBSIDIARIES TO MAKE MARKET PURCHASES OR
       OVERSEAS MARKET PURCHASES OF OUR ORDINARY
       SHARES.

5.     APPROVAL OF OUR AMENDED AND RESTATED 2014                 Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

6.     APPROVAL OF THE APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR OUR FISCAL YEAR ENDING DECEMBER
       31, 2016 AND AUTHORIZATION OF THE AUDIT
       COMMITTEE TO DETERMINE THE AUDITORS'
       REMUNERATION.

7.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 HOSHIZAKI ELECTRIC CO.,LTD.                                                                 Agenda Number:  706754808
--------------------------------------------------------------------------------------------------------------------------
        Security:  J23254105
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2016
          Ticker:
            ISIN:  JP3845770001
--------------------------------------------------------------------------------------------------------------------------

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

1      Amend Articles to: Change Official Company                Mgmt          No vote
       Name to HOSHIZAKI CORPORATION, Increase the
       Board of Directors Size to 20, Transition
       to a Company with Supervisory Committee

2.1    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Sakamoto, Seishi

2.2    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Hongo, Masami

2.3    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Kawai, Hideki

2.4    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Ogawa, Keishiro

2.5    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Maruyama, Satoru

2.6    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Kobayashi, Yasuhiro

2.7    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Ogura, Daizo

2.8    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Ozaki, Tsukasa

2.9    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Tsunematsu, Koichi

2.10   Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Ochiai, Shinichi

2.11   Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Furukawa, Yoshio

3.1    Appoint a Director as Supervisory Committee               Mgmt          No vote
       Members Kitagaito, Hiromitsu

3.2    Appoint a Director as Supervisory Committee               Mgmt          No vote
       Members Onoda, Chikai

3.3    Appoint a Director as Supervisory Committee               Mgmt          No vote
       Members Motomatsu, Shigeru

4.1    Appoint a Substitute Director as                          Mgmt          No vote
       Supervisory Committee Members Suzuki,
       Takeshi

4.2    Appoint a Substitute Director as                          Mgmt          No vote
       Supervisory Committee Members Suzuki,
       Tachio

5      Amend the Compensation to be received by                  Mgmt          No vote
       Directors except as Supervisory Committee
       Members

6      Amend the Compensation to be received by                  Mgmt          No vote
       Directors as Supervisory Committee Members

7      Approve Provision of Retirement Allowance                 Mgmt          No vote
       for Retiring Directors




--------------------------------------------------------------------------------------------------------------------------
 HOWDEN JOINERY GROUP PLC, LONDON                                                            Agenda Number:  706820657
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4647J102
    Meeting Type:  AGM
    Meeting Date:  05-May-2016
          Ticker:
            ISIN:  GB0005576813
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE ACCOUNTS AND REPORTS OF THE                Mgmt          For                            For
       DIRECTORS OF THE COMPANY (THE DIRECTORS OR
       THE BOARD) AND THE REPORT OF THE
       INDEPENDENT AUDITOR

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT, OTHER THAN THE PART CONTAINING THE
       DIRECTORS REMUNERATION POLICY ON PAGES 49
       TO 57-SEE FOP FOR FULL RESOLUTION

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY SET OUT ON PAGES 49 TO 57 OF THE
       DIRECTORS REMUNERATION REPORT

4      TO DECLARE A FINAL DIVIDEND OF 7.1 PENCE                  Mgmt          For                            For
       PER ORDINARY SHARE

5      TO ELECT ANDREW CRIPPS AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

6      TO ELECT GEOFF DRABBLE AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

7      TO RE-ELECT RICHARD PENNYCOOK AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

8      TO RE-ELECT MATTHEW INGLE AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT MARK ROBSON AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT MICHAEL WEMMS AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT TIFFANY HALL AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT MARK ALLEN AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

13     TO RE-APPOINT DELOITTE LLP AS AUDITOR OF                  Mgmt          For                            For
       THE COMPANY

14     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS REMUNERATION

15     TO GRANT AUTHORITY TO MAKE POLITICAL                      Mgmt          For                            For
       DONATIONS

16     TO AUTHORISE THE DIRECTORS TO EFFECT THE                  Mgmt          For                            For
       AMENDMENTS TO THE EXISTING HOWDEN JOINERY
       GROUP PLC LONG TERM INCENTIVE PLAN (LTIP)

17     TO GRANT THE DIRECTORS THE AUTHORITY TO                   Mgmt          For                            For
       ALLOT SHARES

18     THAT SUBJECT TO THE PASSING OF RESOLUTION                 Mgmt          For                            For
       17, THE DIRECTORS BE EMPOWERED PURSUANT TO
       SECTION 570 AND SECTION 573 OF THE
       COMPANIES ACT 2006 TO ALLOT EQUITY
       SECURITIES

19     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES.

20     TO GRANT AUTHORITY FOR A GENERAL MEETING,                 Mgmt          For                            For
       OTHER THAN AN ANNUAL GENERAL MEETING, TO BE
       CALLED WITH NO LESS THAN 14 CLEAR DAYS
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 HOYA CORPORATION                                                                            Agenda Number:  707130960
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22848105
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2016
          Ticker:
            ISIN:  JP3837800006
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Koeda, Itaru                           Mgmt          No vote

1.2    Appoint a Director Uchinaga, Yukako                       Mgmt          No vote

1.3    Appoint a Director Urano, Mitsudo                         Mgmt          No vote

1.4    Appoint a Director Takasu, Takeo                          Mgmt          No vote

1.5    Appoint a Director Kaihori, Shuzo                         Mgmt          No vote

1.6    Appoint a Director Suzuki, Hiroshi                        Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 HSBC HOLDINGS PLC, LONDON                                                                   Agenda Number:  706832979
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4634U169
    Meeting Type:  EGM
    Meeting Date:  18-Apr-2016
          Ticker:
            ISIN:  GB0005405286
--------------------------------------------------------------------------------------------------------------------------

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

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

1      TO DISCUSS THE 2015 RESULTS AND OTHER                     Non-Voting
       MATTERS OF INTEREST

CMMT   31 MAR 2016: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM SGM TO EGM.




--------------------------------------------------------------------------------------------------------------------------
 HSBC HOLDINGS PLC, LONDON                                                                   Agenda Number:  706781499
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4634U169
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2016
          Ticker:
            ISIN:  GB0005405286
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          No vote
       2015

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          No vote
       REPORT

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          No vote
       POLICY

4.A    TO ELECT HENRI DE CASTRIES AS A DIRECTOR                  Mgmt          No vote

4.B    TO ELECT IRENE LEE AS A DIRECTOR                          Mgmt          No vote

4.C    TO ELECT PAULINE VAN DER MEER MOHR AS A                   Mgmt          No vote
       DIRECTOR

4.D    TO ELECT PAUL WALSH AS A DIRECTOR                         Mgmt          No vote

4.E    TO RE-ELECT PHILLIP AMEEN AS A DIRECTOR                   Mgmt          No vote

4.F    TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR                  Mgmt          No vote

4.G    TO RE-ELECT LAURA CHA AS A DIRECTOR                       Mgmt          No vote

4.H    TO RE-ELECT LORD EVANS OF WEARDALE AS A                   Mgmt          No vote
       DIRECTOR

4.I    TO RE-ELECT JOACHIM FABER AS A DIRECTOR                   Mgmt          No vote

4.J    TO RE-ELECT DOUGLAS FLINT AS A DIRECTOR                   Mgmt          No vote

4.K    TO RE-ELECT STUART GULLIVER AS A DIRECTOR                 Mgmt          No vote

4.L    TO RE-ELECT SAM LAIDLAW AS A DIRECTOR                     Mgmt          No vote

4.M    TO RE-ELECT JOHN LIPSKY AS A DIRECTOR                     Mgmt          No vote

4.N    TO RE-ELECT RACHEL LOMAX AS A DIRECTOR                    Mgmt          No vote

4.O    TO RE-ELECT IAIN MACKAY AS A DIRECTOR                     Mgmt          No vote

4.P    TO RE-ELECT HEIDI MILLER AS A DIRECTOR                    Mgmt          No vote

4.Q    TO RE-ELECT MARC MOSES AS A DIRECTOR                      Mgmt          No vote

4.R    TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR                Mgmt          No vote

5      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          No vote
       AUDITOR OF THE COMPANY

6      TO AUTHORISE THE GROUP AUDIT COMMITTEE TO                 Mgmt          No vote
       DETERMINE THE REMUNERATION OF THE AUDITOR

7      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          No vote

8      TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          No vote

9      TO AUTHORISE THE DIRECTORS TO ALLOT ANY                   Mgmt          No vote
       REPURCHASED SHARES

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

11     TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          No vote
       SECURITIES IN RELATION TO CONTINGENT
       CONVERTIBLE SECURITIES

12     TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION                Mgmt          No vote
       TO THE ISSUE OF CONTINGENT CONVERTIBLE
       SECURITIES

13     TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP               Mgmt          No vote
       DIVIDEND ALTERNATIVE: USD 0.50 EACH
       ("ORDINARY SHARES")

14     TO APPROVE GENERAL MEETINGS (OTHER THAN                   Mgmt          No vote
       ANNUAL GENERAL MEETINGS) BEING CALLED ON 14
       CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 HUFVUDSTADEN AB, STOCKHOLM                                                                  Agenda Number:  706706302
--------------------------------------------------------------------------------------------------------------------------
        Security:  W30061126
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2016
          Ticker:
            ISIN:  SE0000170375
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF A CHAIRMAN FOR THE                            Non-Voting
       MEETING:FREDRIK LUNDBERG

3      DRAFTING AND APPROVAL OF THE VOTING LIST                  Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES

5      APPROVAL OF THE AGENDA                                    Non-Voting

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

7      PRESIDENT'S SPEECH                                        Non-Voting

8      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND AUDITOR'S REPORT
       FOR THE GROUP (INCLUDING THE AUDITOR'S
       STATEMENT REGARDING THE GUIDELINES FOR
       REMUNERATION TO SENIOR EXECUTIVES THAT HAVE
       BEEN IN FORCE SINCE THE PREVIOUS ANNUAL
       GENERAL MEETING)

9      DECISION REGARDING ADOPTION OF THE INCOME                 Mgmt          No vote
       STATEMENT AND BALANCE SHEET AS WELL AS THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET INCLUDED IN THE
       ANNUAL REPORT

10     DECISION REGARDING APPROPRIATION OF THE                   Mgmt          No vote
       COMPANY'S PROFIT OR LOSS ACCORDING TO THE
       ADOPTED BALANCE SHEET:SEK 3.10 PER SHARE

11     DECISION REGARDING DISCHARGE FROM LIABILITY               Mgmt          No vote
       FOR THE MEMBERS OF THE BOARD AND THE
       PRESIDENT

12     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          No vote
       MEMBERS, AUDITORS AND DEPUTY AUDITORS:IT IS
       PROPOSED THAT THE BOARD COMPRISES NINE
       ORDINARY MEMBERS

13     DETERMINATION OF REMUNERATION FOR THE BOARD               Mgmt          No vote
       MEMBERS AND THE AUDITORS

14     PRESENTATION BY THE CHAIRMAN OF THE                       Non-Voting
       POSITIONS HELD BY THE PROPOSED BOARD
       MEMBERS IN OTHER COMPANIES AND ELECTION OF
       THE BOARD, AUDITORS AND DEPUTY AUDITOR FOR
       THE PERIOD UP TO THE END OF THE NEXT ANNUAL
       GENERAL MEETING: CLAES BOUSTEDT, PETER
       EGARDT, LOUISE LINDH, FREDRIK LUNDBERG,
       STEN PETERSON, ANNA-GRETA SJOBERG AND IVO
       STOPNER. FURTHER, NEW ELECTION OF LIV
       FORHAUG AND FREDRIK PERSSON IS PROPOSED. IT
       IS PROPOSED THAT FREDRIK LUNDBERG BE
       ELECTED AS CHAIRMAN OF THE BOARD. THAT THE
       REGISTERED AUDITING COMPANY KPMG AB BE
       APPOINTED AS AUDITOR. KPMG AB HAS INFORMED
       THE COMPANY THAT JOAKIM THILSTEDT WILL BE
       LEAD AUDITOR

15     DECISION REGARDING GUIDELINES FOR                         Mgmt          No vote
       REMUNERATION TO SENIOR EXECUTIVES

16     DECISION REGARDING AUTHORIZATION OF THE                   Mgmt          No vote
       BOARD TO ACQUIRE AND TRANSFER SERIES A
       SHARES IN THE COMPANY

CMMT   09 MAR 2016: BOARD DOES NOT MAKE ANY                      Non-Voting
       RECOMMENDATION FOR THE PROPOSAL 17.A TO
       17.J , 18, 19. THANK YOU.

17.A   RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          No vote
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING SHALL RESOLVE: TO ADOPT A VISION ON
       ABSOLUTE EQUALITY ON ALL LEVELS WITHIN THE
       COMPANY BETWEEN MEN AND WOMEN

17.B   RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          No vote
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING SHALL RESOLVE: TO INSTRUCT THE
       BOARD OF DIRECTORS OF THE COMPANY TO
       ESTABLISH A WORKING GROUP WITH THE TASK OF
       IMPLEMENTING THIS VISION IN THE LONG TERM
       AS WELL AS CLOSELY MONITOR THE DEVELOPMENT
       ON EQUALITY BOTH IN RESPECT OF GENDER AND
       ETNICITY

17.C   RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          No vote
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING SHALL RESOLVE: TO ANNUALLY SUBMIT A
       REPORT IN WRITING TO THE ANNUAL GENERAL
       MEETING, AS A SUGGESTION BY INCLUDING THE
       REPORT IN THE PRINTED VERSION OF THE ANNUAL
       REPORT

17.D   RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          No vote
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING SHALL RESOLVE: TO INSTRUCT THE
       BOARD OF DIRECTORS TO TAKE NECESSARY ACTION
       TO CREATE A SHAREHOLDER'S ASSOCIATION IN
       THE COMPANY

17.E   RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          No vote
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING SHALL RESOLVE: THAT BOARD MEMBERS
       SHOULD NOT BE ALLOWED TO INVOICE THEIR
       BOARD FEES VIA A LEGAL ENTITY, SWEDISH OR
       FOREIGN

17.F   RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          No vote
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING SHALL RESOLVE: THAT THE NOMINATION
       COMMITTEE IN PERFORMING ITS DUTIES SHOULD
       PAY PARTICULAR ATTENTION TO ISSUES
       ASSOCIATED WITH ETHICS, GENDER AND
       ETHNICITY

17.G   RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          No vote
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING SHALL RESOLVE: IN ADHERENCE TO (E)
       ABOVE INSTRUCT THE BOARD OF DIRECTORS TO
       WRITE TO THE COMPETENT AUTHORITY (THE
       GOVERNMENT OF SWEDEN OR THE SWEDISH TAX
       AGENCY) IN ORDER TO DRAW THE ATTENTION TO
       THE NEED FOR AMENDMENT OF THE RULES IN THIS
       AREA

17.H   RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          No vote
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING SHALL RESOLVE: TO INSTRUCT THE
       BOARD OF DIRECTORS TO PREPARE A PROPOSAL TO
       BE REFERRED TO THE ANNUAL GENERAL MEETING
       2017 - OR AT ANY EXTRAORDINARY GENERAL
       MEETING HELD PRIOR TO THAT - REGARDING
       REPRESENTATION ON THE BOARD AND THE
       NOMINATION COMMITTEE FOR THE SMALL AND
       MEDIUM-SIZED SHAREHOLDERS

17.I   RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          No vote
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING SHALL RESOLVE: TO INSTRUCT THE
       BOARD OF DIRECTORS TO WRITE TO THE
       GOVERNMENT OF SWEDEN REQUESTING A PROMPT
       APPOINTMENT OF A COMMISSION INSTRUCTED TO
       PROPOSE LEGISLATION ON THE ABOLISHMENT OF
       VOTING POWER DIFFERENCES IN SWEDISH LIMITED
       LIABILITY COMPANIES

17.J   RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          No vote
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING SHALL RESOLVE: TO INSTRUCT THE
       BOARD OF DIRECTORS TO WRITE TO THE
       GOVERNMENT OF SWEDEN IN ORDER TO DRAW THE
       ATTENTION TO THE NEED FOR IMPLEMENTING
       RULES ON OF A GENERAL SO-CALLED "COOL-OFF
       PERIOD" FOR POLITICIANS IN SWEDEN

18     RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          No vote
       THORWALD ARVIDSSON TO AMEND THE ARTICLES OF
       ASSOCIATION (SECTION 5 THIRD PARAGRAPH)

19     RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          No vote
       THORWALD ARVIDSSON TO AMEND THE ARTICLES OF
       ASSOCIATION (SECTION 7)

20     CLOSING OF THE MEETING                                    Non-Voting

CMMT   09 MAR 2016:  PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 17.J AND MODIFICATION OF THE
       TEXT OF COMMENT. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HUGO BOSS AG, METZINGEN                                                                     Agenda Number:  706896911
--------------------------------------------------------------------------------------------------------------------------
        Security:  D34902102
    Meeting Type:  AGM
    Meeting Date:  19-May-2016
          Ticker:
            ISIN:  DE000A1PHFF7
--------------------------------------------------------------------------------------------------------------------------

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

       PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL.

       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                  Non-Voting
       04.05.2016. 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 2015

2.     APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.62 PER SHARE

3.     APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2015

4.     APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2015

5.     RATIFY ERNST AND YOUNG GMBH AS AUDITORS FOR               Mgmt          For                            For
       FISCAL 2016

6.     APPROVE REMUNERATION SYSTEM FOR MANAGEMENT                Mgmt          For                            For
       BOARD MEMBERS




--------------------------------------------------------------------------------------------------------------------------
 HUHTAMAKI OYJ, ESPOO                                                                        Agenda Number:  706826825
--------------------------------------------------------------------------------------------------------------------------
        Security:  X33752100
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2016
          Ticker:
            ISIN:  FI0009000459
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS                       Non-Voting
       INCLUDING THE CONSOLIDATED ANNUAL ACCOUNTS,
       THE REPORT OF THE BOARD OF DIRECTORS AND
       THE AUDITOR'S REPORT FOR THE YEAR 2015

7      ADOPTION OF THE ANNUAL ACCOUNTS INCLUDING                 Mgmt          No vote
       THE CONSOLIDATED ANNUAL ACCOUNTS

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          No vote
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 0.66 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          No vote
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

10     RESOLUTION ON THE REMUNERATION AND EXPENSE                Mgmt          No vote
       COMPENSATION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          No vote
       BOARD OF DIRECTORS: SEVEN (7)

12     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          No vote
       DIRECTORS: THE NOMINATION COMMITTEE OF THE
       BOARD OF DIRECTORS PROPOSES THAT MS. EIJA
       AILASMAA, MR. PEKKA ALA-PIETILA, MR.
       WILLIAM R. BARKER, MR. ROLF BORJESSON, MR.
       JUKKA SUOMINEN AND MS. SANDRA TURNER WOULD
       BE RE-ELECTED AS MEMBERS OF THE BOARD OF
       DIRECTORS AND THAT MR. DOUG BAILLIE WOULD
       BE ELECTED AS A NEW MEMBER OF THE BOARD OF
       DIRECTORS FOR A TERM ENDING AT THE END OF
       THE NEXT ANNUAL GENERAL MEETING

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          No vote
       AUDITOR

14     ELECTION OF THE AUDITOR: THE AUDIT                        Mgmt          No vote
       COMMITTEE OF THE BOARD OF DIRECTORS
       PROPOSES THAT ERNST & YOUNG OY, A FIRM OF
       AUTHORIZED PUBLIC ACCOUNTANTS, WOULD BE
       ELECTED AS AUDITOR FOR THE FINANCIAL YEAR
       JANUARY 1-DECEMBER 31, 2016. ERNST & YOUNG
       OY HAS ANNOUNCED THAT MR. HARRI PARSSINEN,
       APA, WOULD BE THE AUDITOR WITH PRINCIPAL
       RESPONSIBILITY

15     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          No vote
       RESOLVE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          No vote
       RESOLVE ON THE ISSUANCE OF SHARES AND THE
       ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
       SHARES

17     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 HULIC CO.,LTD.                                                                              Agenda Number:  706716365
--------------------------------------------------------------------------------------------------------------------------
        Security:  J23594112
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2016
          Ticker:
            ISIN:  JP3360800001
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2      Amend Articles to: Adopt Reduction of                     Mgmt          No vote
       Liability System for Non Executive
       Directors and Corporate Auditors

3.1    Appoint a Director Nishiura, Saburo                       Mgmt          No vote

3.2    Appoint a Director Yoshidome, Manabu                      Mgmt          No vote

3.3    Appoint a Director Shiga, Hidehiro                        Mgmt          No vote

3.4    Appoint a Director Furuichi, Shinji                       Mgmt          No vote

3.5    Appoint a Director Kobayashi, Hajime                      Mgmt          No vote

3.6    Appoint a Director Maeda, Takaya                          Mgmt          No vote

3.7    Appoint a Director Miyajima, Tsukasa                      Mgmt          No vote

3.8    Appoint a Director Yamada, Hideo                          Mgmt          No vote

3.9    Appoint a Director Fukushima, Atsuko                      Mgmt          No vote

3.10   Appoint a Director Takahashi, Kaoru                       Mgmt          No vote

4.1    Appoint a Corporate Auditor Nezu, Koichi                  Mgmt          No vote

4.2    Appoint a Corporate Auditor Kobayashi,                    Mgmt          No vote
       Nobuyuki

4.3    Appoint a Corporate Auditor Sekiguchi,                    Mgmt          No vote
       Kenichi

5      Appoint a Substitute Corporate Auditor                    Mgmt          No vote
       Ohara, Hisanori

6      Approve Adoption of the Performance-based                 Mgmt          No vote
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 HUSQVARNA AB, HUSKVARNA                                                                     Agenda Number:  706730872
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4235G116
    Meeting Type:  AGM
    Meeting Date:  06-Apr-2016
          Ticker:
            ISIN:  SE0001662230
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING: BJORN                Non-Voting
       KRISTIANSSON

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO MINUTE-CHECKERS                    Non-Voting

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

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDIT REPORT AS WELL AS THE CONSOLIDATED
       ACCOUNTS AND THE AUDIT REPORT OF THE GROUP
       AND IN CONJUNCTION THEREWITH, THE
       PRESIDENT'S REPORT ON THE BUSINESS
       OPERATIONS

8.A    RESOLUTION CONCERNING: ADOPTION OF THE                    Mgmt          No vote
       PROFIT AND LOSS STATEMENT AND THE BALANCE
       SHEET AS WELL AS THE CONSOLIDATED PROFIT
       AND LOSS STATEMENT AND THE CONSOLIDATED
       BALANCE SHEET

8.B    RESOLUTION CONCERNING: ALLOCATION OF THE                  Mgmt          No vote
       COMPANY'S PROFIT OR LOSS PURSUANT TO THE
       ADOPTED BALANCE SHEET: THE BOARD OF
       DIRECTORS PROPOSES A DIVIDEND FOR THE
       FINANCIAL YEAR 2015 OF SEK 1.65 PER SHARE,
       TO BE PAID IN TWO INSTALLMENTS, FIRSTLY SEK
       0.55 PER SHARE WITH FRIDAY, APRIL 8, 2016
       AS THE FIRST RECORD DAY, SECONDLY SEK 1.10
       PER SHARE WITH MONDAY, OCTOBER 10, 2016 AS
       THE SECOND RECORD DAY. IF THE ANNUAL
       GENERAL MEETING RESOLVES IN ACCORDANCE WITH
       THE BOARD OF DIRECTORS' PROPOSAL, THE
       ESTIMATED DATES FOR PAYMENT FROM EUROCLEAR
       SWEDEN AB ARE WEDNESDAY, APRIL 13, 2016 AND
       THURSDAY, OCTOBER 13, 2016, RESPECTIVELY.
       THE LAST DAY FOR TRADING IN HUSQVARNA
       SHARES WITH RIGHT TO THE FIRST PART OF THE
       DIVIDEND IS WEDNESDAY, APRIL 6, 2016 AND
       THE LAST DAY FOR TRADING WITH RIGHT TO THE
       SECOND PART OF THE DIVIDEND IS THURSDAY,
       OCTOBER 6, 2016

8.C    RESOLUTION CONCERNING: DISCHARGE FROM                     Mgmt          No vote
       LIABILITY OF THE DIRECTORS AND THE
       PRESIDENT AND CEO

9      DETERMINATION OF THE NUMBER OF DIRECTORS TO               Mgmt          No vote
       BE ELECTED: 9 DIRECTORS, NO DEPUTIES

10     DETERMINATION OF REMUNERATION TO THE                      Mgmt          No vote
       DIRECTORS AND THE AUDITORS

11A.1  RE-ELECTION OF DIRECTOR: MAGDALENA GERGER                 Mgmt          No vote

11A.2  RE-ELECTION OF DIRECTOR: TOM JOHNSTONE                    Mgmt          No vote

11A.3  RE-ELECTION OF DIRECTOR: ULLA LITZEN                      Mgmt          No vote

11A.4  RE-ELECTION OF DIRECTOR: DAVID LUMLEY                     Mgmt          No vote

11A.5  RE-ELECTION OF DIRECTOR: KATARINA MARTINSON               Mgmt          No vote

11A.6  RE-ELECTION OF DIRECTOR: DANIEL NODHALL                   Mgmt          No vote

11A.7  RE-ELECTION OF DIRECTOR: LARS PETTERSSON                  Mgmt          No vote

11A.8  RE-ELECTION OF DIRECTOR: KAI WARN                         Mgmt          No vote

11A.9  ELECTION OF NEW DIRECTOR: BERTRAND                        Mgmt          No vote
       NEUSCHWANDER

11.B   ELECTION OF CHAIRMAN OF THE BOARD: TOM                    Mgmt          No vote
       JOHNSTONE

12     RESOLUTION ON PRINCIPLES FOR REMUNERATION                 Mgmt          No vote
       FOR GROUP MANAGEMENT

13     RESOLUTION REGARDING THE ADOPTION OF A LONG               Mgmt          No vote
       TERM INCENTIVE PROGRAM (LTI 2016)

14.A   REPURCHASE, SALE AND EQUITY SWAPS OF                      Mgmt          No vote
       HUSQVARNA CLASS B-SHARES: RESOLUTION ON
       AUTHORIZATION TO REPURCHASE HUSQVARNA CLASS
       B-SHARES

14.B   REPURCHASE, SALE AND EQUITY SWAPS OF                      Mgmt          No vote
       HUSQVARNA CLASS B-SHARES: RESOLUTION ON
       AUTHORIZATION TO SELL HUSQVARNA CLASS
       B-SHARES

14.C   REPURCHASE, SALE AND EQUITY SWAPS OF                      Mgmt          No vote
       HUSQVARNA CLASS B-SHARES: RESOLUTION ON
       AUTHORIZATION TO ENTER INTO EQUITY SWAP
       ARRANGEMENTS TO COVER OBLIGATIONS UNDER LTI
       2016 AND ANY PREVIOUSLY RESOLVED LTI
       PROGRAMS

15     RESOLUTION ON AUTHORIZATION TO RESOLVE ON                 Mgmt          No vote
       ISSUE OF NEW SHARES

16     CLOSING OF THE MEETING                                    Non-Voting

CMMT   07 MAR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING
       OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HUSQVARNA AB, HUSKVARNA                                                                     Agenda Number:  706732989
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4235G108
    Meeting Type:  AGM
    Meeting Date:  06-Apr-2016
          Ticker:
            ISIN:  SE0001662222
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 530092 DUE TO SPLITTING OF
       RESOLUTION 11. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING: BJORN                Non-Voting
       KRISTIANSSON

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO MINUTE-CHECKERS                    Non-Voting

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

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDIT REPORT AS WELL AS THE CONSOLIDATED
       ACCOUNTS AND THE AUDIT REPORT OF THE GROUP
       AND IN CONJUNCTION THEREWITH, THE
       PRESIDENT'S REPORT ON THE BUSINESS
       OPERATIONS

8.A    RESOLUTION CONCERNING: ADOPTION OF THE                    Mgmt          No vote
       PROFIT AND LOSS STATEMENT AND THE BALANCE
       SHEET AS WELL AS THE CONSOLIDATED PROFIT
       AND LOSS STATEMENT AND THE CONSOLIDATED
       BALANCE SHEET

8.B    RESOLUTION CONCERNING: ALLOCATION OF THE                  Mgmt          No vote
       COMPANY'S PROFIT OR LOSS PURSUANT TO THE
       ADOPTED BALANCE SHEET: SEK 1.65 PER SHARE

8.C    RESOLUTION CONCERNING: DISCHARGE FROM                     Mgmt          No vote
       LIABILITY OF THE DIRECTORS AND THE
       PRESIDENT AND CEO

9      DETERMINATION OF THE NUMBER OF DIRECTORS TO               Mgmt          No vote
       BE ELECTED

10     DETERMINATION OF REMUNERATION TO THE                      Mgmt          No vote
       DIRECTORS AND THE AUDITORS

11.A1  ELECTION OF DIRECTOR: MAGDALENA GERGER                    Mgmt          No vote

11.A2  ELECTION OF DIRECTOR: TOM JOHNSTONE                       Mgmt          No vote

11.A3  ELECTION OF DIRECTOR: ULLA LITZEN                         Mgmt          No vote

11.A4  ELECTION OF DIRECTOR: DAVID LUMLEY                        Mgmt          No vote

11.A5  ELECTION OF DIRECTOR: KATARINA MARTINSON                  Mgmt          No vote

11.A6  ELECTION OF DIRECTOR: DANIEL NODHALL                      Mgmt          No vote

11.A7  ELECTION OF DIRECTOR: LARS PETTERSSON                     Mgmt          No vote

11.A8  ELECTION OF DIRECTOR: KAI WARN                            Mgmt          No vote

11.A9  ELECTION OF DIRECTOR: BERTRAND NEUSCHWANDER               Mgmt          No vote

11.B   ELECTION OF CHAIRMAN OF THE BOARD: THE                    Mgmt          No vote
       NOMINATION COMMITTEE PROPOSES THAT TOM
       JOHNSTONE BE APPOINTED CHAIRMAN OF THE
       BOARD

12     RESOLUTION ON PRINCIPLES FOR REMUNERATION                 Mgmt          No vote
       FOR GROUP MANAGEMENT

13     RESOLUTION REGARDING THE ADOPTION OF A LONG               Mgmt          No vote
       TERM INCENTIVE PROGRAM (LTI 2016)

14.A   REPURCHASE, SALE AND EQUITY SWAPS OF                      Mgmt          No vote
       HUSQVARNA CLASS B-SHARES: RESOLUTION ON
       AUTHORIZATION TO REPURCHASE HUSQVARNA CLASS
       B-SHARES

14.B   REPURCHASE, SALE AND EQUITY SWAPS OF                      Mgmt          No vote
       HUSQVARNA CLASS B-SHARES: RESOLUTION ON
       AUTHORIZATION TO SELL HUSQVARNA CLASS
       B-SHARES

14.C   REPURCHASE, SALE AND EQUITY SWAPS OF                      Mgmt          No vote
       HUSQVARNA CLASS B-SHARES: RESOLUTION ON
       AUTHORIZATION TO ENTER INTO EQUITY SWAP
       ARRANGEMENTS TO COVER OBLIGATIONS UNDER LTI
       2016 AND ANY PREVIOUSLY RESOLVED LTI
       PROGRAMS

15     RESOLUTION ON AUTHORIZATION TO RESOLVE ON                 Mgmt          No vote
       ISSUE OF NEW SHARES

16     CLOSING OF THE MEETING                                    Non-Voting

CMMT   07 MAR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES FOR MID: 600511, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HUTCHISON PORT HOLDINGS TRUST, SINGAPORE                                                    Agenda Number:  706858163
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3780D104
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2016
          Ticker:
            ISIN:  SG2D00968206
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE REPORT OF THE                    Mgmt          No vote
       TRUSTEE-MANAGER, STATEMENT BY THE
       TRUSTEE-MANAGER AND THE AUDITED FINANCIAL
       STATEMENTS OF HPH TRUST FOR THE YEAR ENDED
       31 DECEMBER 2015 TOGETHER WITH THE
       INDEPENDENT AUDITOR'S REPORT THEREON

2      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          No vote
       THE AUDITOR OF HPH TRUST AND TO AUTHORISE
       THE DIRECTORS OF THE TRUSTEE-MANAGER TO FIX
       ITS REMUNERATION

3      GENERAL MANDATE TO ISSUE UNITS IN HPH TRUST               Mgmt          No vote
       ("UNITS")




--------------------------------------------------------------------------------------------------------------------------
 HYSAN DEVELOPMENT CO LTD, CAUSEWAY BAY                                                      Agenda Number:  706841245
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38203124
    Meeting Type:  AGM
    Meeting Date:  13-May-2016
          Ticker:
            ISIN:  HK0014000126
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0331/LTN20160331904.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0331/LTN20160331836.pdf

1      TO RECEIVE AND CONSIDER THE STATEMENT OF                  Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
       2015 AND THE REPORTS OF THE DIRECTORS AND
       AUDITOR THEREON

2.I    TO RE-ELECT MR. FREDERICK PETER CHURCHOUSE                Mgmt          For                            For

2.II   TO RE-ELECT MR. ANTHONY HSIEN PIN LEE                     Mgmt          For                            For

2.III  TO RE-ELECT MR. CHIEN LEE                                 Mgmt          For                            For

3      TO APPROVE REVISION OF ANNUAL FEES PAYABLE                Mgmt          For                            For
       TO NON-EXECUTIVE DIRECTORS AND MEMBERS OF
       AUDIT COMMITTEE AND STRATEGY COMMITTEE

4      TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          For                            For
       TOHMATSU AS AUDITOR OF THE COMPANY AT A FEE
       TO BE AGREED BY THE DIRECTORS

5      TO GIVE DIRECTORS A GENERAL MANDATE TO                    Mgmt          Against                        Against
       ISSUE AND DISPOSE OF ADDITIONAL SHARES IN
       THE COMPANY NOT EXCEEDING 10% WHERE THE
       SHARES ARE TO BE ALLOTTED WHOLLY FOR CASH,
       AND IN ANY EVENT 20%, OF THE NUMBER OF ITS
       ISSUED SHARES

6      TO GIVE DIRECTORS A GENERAL MANDATE TO                    Mgmt          For                            For
       REPURCHASE SHARES IN THE COMPANY NOT
       EXCEEDING 10% OF THE NUMBER OF ITS ISSUED
       SHARES

CMMT   09 APR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF ACTUAL RECORD
       DATE. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 IBERDROLA SA, BILBAO                                                                        Agenda Number:  706715868
--------------------------------------------------------------------------------------------------------------------------
        Security:  E6165F166
    Meeting Type:  OGM
    Meeting Date:  08-Apr-2016
          Ticker:
            ISIN:  ES0144580Y14
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 09 APR 2016. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   SHAREHOLDERS PARTICIPATING IN THE GENERAL                 Non-Voting
       MEETING, WHETHER DIRECTLY, BY PROXY, OR BY
       LONG-DISTANCE VOTING, SHALL BE ENTITLED TO
       RECEIVE AN ATTENDANCE PREMIUM OF 0.005 EURO
       GROSS PER SHARE

1      APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS                Mgmt          Split 97% For                  Split
       OF THE COMPANY AND OF THE ANNUAL ACCOUNTS
       OF THE COMPANY CONSOLIDATED WITH THOSE OF
       ITS SUBSIDIARIES FOR FINANCIAL YEAR 2015

2      APPROVAL OF THE INDIVIDUAL MANAGEMENT                     Mgmt          Split 97% For                  Split
       REPORTS OF THE COMPANY AND OF THE
       MANAGEMENT REPORTS OF THE COMPANY
       CONSOLIDATED WITH THOSE OF ITS SUBSIDIARIES
       FOR FINANCIAL YEAR 2015

3      APPROVAL OF THE MANAGEMENT AND ACTIVITIES                 Mgmt          Split 97% For                  Split
       OF THE BOARD OF DIRECTORS DURING FINANCIAL
       YEAR 2015

4      RE-ELECTION OF ERNST & YOUNG, S.L. AS                     Mgmt          Split 97% For                  Split
       AUDITOR OF THE COMPANY AND OF ITS
       CONSOLIDATED GROUP FOR FINANCIAL YEAR 2016

5      APPROVAL OF THE PROPOSED ALLOCATION OF                    Mgmt          Split 97% For                  Split
       PROFITS/LOSSES AND DISTRIBUTION OF
       DIVIDENDS FOR FINANCIAL YEAR 2015

6.A    APPROVAL OF TWO INCREASES IN SHARE CAPITAL                Mgmt          Split 97% For                  Split
       BY MEANS OF SCRIP ISSUES FOR TWO NEW
       EDITIONS OF THE "IBERDROLA FLEXIBLE
       DIVIDEND" SYSTEM FOR THE FREE-OF-CHARGE
       ALLOCATION OF NEW SHARES TO THE
       SHAREHOLDERS OF THE COMPANY IN THE
       FOLLOWING AMOUNTS: A FIRST INCREASE IN
       SHARE CAPITAL BY MEANS OF A SCRIP ISSUE AT
       A MAXIMUM REFERENCE MARKET VALUE OF 855
       MILLION EUROS

6.B    APPROVAL OF TWO INCREASES IN SHARE CAPITAL                Mgmt          Split 97% For                  Split
       BY MEANS OF SCRIP ISSUES FOR TWO NEW
       EDITIONS OF THE "IBERDROLA FLEXIBLE
       DIVIDEND" SYSTEM FOR THE FREE-OF-CHARGE
       ALLOCATION OF NEW SHARES TO THE
       SHAREHOLDERS OF THE COMPANY IN THE
       FOLLOWING AMOUNTS: A SECOND INCREASE IN
       SHARE CAPITAL BY MEANS OF A SCRIP ISSUE AT
       A MAXIMUM REFERENCE MARKET VALUE OF 985
       MILLION EUROS. EACH OF THE INCREASES
       PROVIDES FOR: (I) AN OFFER TO THE
       SHAREHOLDERS OF THE ACQUISITION OF THEIR
       FREE-OF-CHARGE ALLOCATION RIGHTS AT A
       GUARANTEED FIXED PRICE, AND (II) DELEGATION
       OF POWERS TO THE BOARD OF DIRECTORS, WITH
       EXPRESS POWER OF SUBSTITUTION, INCLUDING,
       AMONG OTHERS, THE POWER TO SET THE DATE ON
       WHICH THE INCREASES MUST BE IMPLEMENTED AND
       TO AMEND THE ARTICLE OF THE BY-LAWS SETTING
       THE SHARE CAPITAL

7      AUTHORISATION TO THE BOARD OF DIRECTORS,                  Mgmt          Split 97% For                  Split
       WITH EXPRESS POWER OF SUBSTITUTION, TO
       INCREASE THE SHARE CAPITAL UPON THE TERMS
       AND WITHIN THE LIMITS SET OUT IN SECTION
       297.1.B) OF THE COMPANIES ACT, WITH THE
       POWER TO EXCLUDE PRE-EMPTIVE RIGHTS,
       LIMITED TO A MAXIMUM NOMINAL AMOUNT OF 20 %
       OF THE SHARE CAPITAL, INCLUDING SUCH AMOUNT
       AS MAY ARISE FROM THE APPROVAL AND
       IMPLEMENTATION OF THE PROPOSED RESOLUTION
       SET FORTH IN ITEM 8 OF THE AGENDA

8      AUTHORISATION TO THE BOARD OF DIRECTORS,                  Mgmt          Split 97% For                  Split
       WITH EXPRESS POWER OF SUBSTITUTION, FOR A
       TERM OF FIVE YEARS, TO ISSUE DEBENTURES OR
       BONDS THAT ARE EXCHANGEABLE FOR AND/OR
       CONVERTIBLE INTO SHARES OF THE COMPANY OR
       OF OTHER COMPANIES AND WARRANTS ON
       NEWLY-ISSUED OR OUTSTANDING SHARES OF THE
       COMPANY OR OF OTHER COMPANIES, WITH A
       MAXIMUM LIMIT OF FIVE BILLION EUROS. THE
       AUTHORISATION INCLUDES THE DELEGATION OF
       SUCH POWERS AS MAY BE REQUIRED TO: (I)
       DETERMINE THE BASIS FOR AND TERMS AND
       CONDITIONS APPLICABLE TO THE CONVERSION,
       EXCHANGE, OR EXERCISE; (II) INCREASE SHARE
       CAPITAL TO THE EXTENT REQUIRED TO
       ACCOMMODATE REQUESTS FOR CONVERSION; AND
       (III) EXCLUDE THE PRE-EMPTIVE RIGHTS OF THE
       SHAREHOLDERS IN CONNECTION WITH THE ISSUES,
       LIMITED TO A MAXIMUM NOMINAL AMOUNT OF 20 %
       OF THE SHARE CAPITAL, INCLUDING SUCH AMOUNT
       AS MAY ARISE FROM THE APPROVAL AND
       IMPLEMENTATION OF THE PROPOSED RESOLUTION
       SET FORTH IN ITEM 7 OF THE AGENDA

9A     RE-ELECTION OF MR INIGO VICTOR DE ORIOL                   Mgmt          Split 97% For                  Split
       IBARRA, AS OTHER EXTERNAL DIRECTOR

9B     RE-ELECTION OF MS INES MACHO STADLER, AS                  Mgmt          Split 97% For                  Split
       INDEPENDENT DIRECTOR

9C     RE-ELECTION OF MR BRAULIO MEDEL CAMARA, AS                Mgmt          Split 97% For                  Split
       INDEPENDENT DIRECTOR

9D     RE-ELECTION OF MS SAMANTHA BARBER, AS                     Mgmt          Split 97% For                  Split
       INDEPENDENT DIRECTOR

9E     APPOINTMENT OF MR XABIER SAGREDO ORMAZA, AS               Mgmt          Split 97% For                  Split
       OTHER EXTERNAL DIRECTOR

10A    AMENDMENT OF THE FOLLOWING ARTICLES OF THE                Mgmt          Split 97% For                  Split
       BY-LAWS: ARTICLES 2, 3, 5, 6, 7, 8, 9, AND
       32, TO FORMALISE THE INCLUSION OF THE
       MISSION, VISION, AND VALUES OF THE
       IBERDROLA GROUP WITHIN THE CORPORATE
       GOVERNANCE SYSTEM AND TO STRESS THE
       COMPANY'S COMMITMENT TO ITS CORPORATE
       VALUES, TO SOCIAL RETURN, AND TO THE
       ENGAGEMENT OF ALL STAKEHOLDERS, AND
       CREATION OF A NEW PRELIMINARY TITLE

10B    AMENDMENT OF THE FOLLOWING ARTICLES OF THE                Mgmt          Split 97% For                  Split
       BY-LAWS: ARTICLE 12, TO REFER TO THE
       INDIRECT PARTICIPATION OF THE SHAREHOLDERS
       OF IBERDROLA, S.A. IN THE OTHER COMPANIES
       OF THE IBERDROLA GROUP, AND RESTRUCTURING
       OF TITLE I

10C    AMENDMENT OF THE FOLLOWING ARTICLES OF THE                Mgmt          Split 97% For                  Split
       BY-LAWS: ARTICLES 34, 37, 38, 39, 40, 41,
       42, 43, 44, AND 45, TO CLARIFY THE
       DISTRIBUTION OF THE POWERS OF THE
       APPOINTMENTS COMMITTEE AND OF THE
       REMUNERATION COMMITTEE, AND TO MAKE OTHER
       IMPROVEMENTS OF A TECHNICAL NATURE

11A    AMENDMENT OF THE FOLLOWING ARTICLES OF THE                Mgmt          Split 97% For                  Split
       REGULATIONS FOR THE GENERAL SHAREHOLDERS'
       MEETING: ARTICLES 1, 6, 13, AND 14, TO
       FORMALISE THE COMPANY'S COMMITMENT TO THE
       SUSTAINABLE MANAGEMENT OF THE GENERAL
       SHAREHOLDERS' MEETING AS AN EVENT AND TO
       PROMOTE ENVIRONMENTALLY-FRIENDLY CHANNELS
       OF COMMUNICATION

11B    AMENDMENT OF THE FOLLOWING ARTICLES OF THE                Mgmt          Split 97% For                  Split
       REGULATIONS FOR THE GENERAL SHAREHOLDERS'
       MEETING: ARTICLE 16, TO REGULATE THE GIFT
       FOR THE GENERAL SHAREHOLDERS' MEETING

11C    AMENDMENT OF THE FOLLOWING ARTICLES OF THE                Mgmt          Split 97% For                  Split
       REGULATIONS FOR THE GENERAL SHAREHOLDERS'
       MEETING: ARTICLES 22 AND 32, TO MAKE
       IMPROVEMENTS OF A TECHNICAL NATURE

12     APPROVAL OF A REDUCTION IN SHARE CAPITAL BY               Mgmt          Split 97% For                  Split
       MEANS OF THE RETIREMENT OF 157,197,000 OWN
       SHARES REPRESENTING 2.46 % OF THE SHARE
       CAPITAL. DELEGATION OF POWERS TO THE BOARD
       OF DIRECTORS, WITH EXPRESS POWER OF
       SUBSTITUTION, TO, AMONG OTHER THINGS, AMEND
       THE ARTICLE OF THE BY-LAWS SETTING THE
       SHARE CAPITAL

13     DELEGATION OF POWERS TO FORMALISE AND                     Mgmt          Split 97% For                  Split
       IMPLEMENT ALL RESOLUTIONS ADOPTED BY THE
       SHAREHOLDERS AT THE GENERAL SHAREHOLDERS'
       MEETING, FOR CONVERSION THEREOF INTO A
       PUBLIC INSTRUMENT, AND FOR THE
       INTERPRETATION, CORRECTION, AND
       SUPPLEMENTATION THEREOF, FURTHER
       ELABORATION THEREON, AND REGISTRATION
       THEREOF

14     CONSULTATIVE VOTE REGARDING THE ANNUAL                    Mgmt          Split 97% For                  Split
       DIRECTOR REMUNERATION REPORT FOR FINANCIAL
       YEAR 2015




--------------------------------------------------------------------------------------------------------------------------
 IBIDEN CO.,LTD.                                                                             Agenda Number:  707130326
--------------------------------------------------------------------------------------------------------------------------
        Security:  J23059116
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2016
          Ticker:
            ISIN:  JP3148800000
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Takenaka, Hiroki                       Mgmt          No vote

1.2    Appoint a Director Aoki, Takeshi                          Mgmt          No vote

1.3    Appoint a Director Nishida, Tsuyoshi                      Mgmt          No vote

1.4    Appoint a Director Kodama, Kozo                           Mgmt          No vote

1.5    Appoint a Director Takagi, Takayuki                       Mgmt          No vote

1.6    Appoint a Director Ikuta, Masahiko                        Mgmt          No vote

1.7    Appoint a Director Ito, Sotaro                            Mgmt          No vote

1.8    Appoint a Director Kawashima, Koji                        Mgmt          No vote

1.9    Appoint a Director Ono, Kazushige                         Mgmt          No vote

1.10   Appoint a Director Saito, Shozo                           Mgmt          No vote

1.11   Appoint a Director Yamaguchi, Chiaki                      Mgmt          No vote

2.1    Appoint a Corporate Auditor Kuwayama,                     Mgmt          No vote
       Yoichi

2.2    Appoint a Corporate Auditor Horie, Masaki                 Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 ICA GRUPPEN AB, SOLNA                                                                       Agenda Number:  706779026
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4241E105
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2016
          Ticker:
            ISIN:  SE0000652216
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF A CHAIRMAN FOR THE MEETING:                   Non-Voting
       CLAES-GORAN SYLVEN

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF A SECRETARY AND TWO                           Non-Voting
       MINUTES-CHECKERS TO ATTEST THE MINUTES
       JOINTLY WITH THE CHAIRMAN

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

7      REPORT ON THE OPERATIONS OF THE COMPANY                   Non-Voting

8      REPORT ON THE WORK AND FUNCTION OF THE                    Non-Voting
       BOARD AND ITS COMMITTEES

9      PRESENTATION OF THE ANNUAL ACCOUNTS AND                   Non-Voting
       AUDITOR'S REPORT, AND OF THE CONSOLIDATED
       ACCOUNTS AND AUDITOR'S REPORT ON THE
       CONSOLIDATED ACCOUNTS

10     RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          No vote
       STATEMENT AND BALANCE SHEET AND OF THE
       CONSOLIDATED INCOME STATEMENT AND BALANCE
       SHEET

11     RESOLUTION ON DISPOSITION OF THE COMPANY'S                Mgmt          No vote
       PROFITS IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET: SEK 10 PER ORDINARY SHARE

12     RESOLUTION ON DISCHARGE OF THE MEMBERS OF                 Mgmt          No vote
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

13     REPORT ON THE WORK OF THE NOMINATION                      Mgmt          No vote
       COMMITTEE

14     RESOLUTION ON THE NUMBER OF BOARD MEMBERS                 Mgmt          No vote
       AND AUDITORS: THE NOMINATION COMMITTEE
       PROPOSES TEN (10) AGM-ELECTED REGULAR BOARD
       MEMBERS AND ONE (1) CHARTERED ACCOUNTING
       FIRM AS AUDITOR

15     RESOLUTION ON DIRECTORS' AND AUDITOR'S FEES               Mgmt          No vote

16     ELECTION OF BOARD MEMBERS AND THE CHAIRMAN                Mgmt          No vote
       OF THE BOARD: THE NOMINATION COMMITTEE
       PROPOSES THAT THE FOLLOWING PERSONS BE
       RE-ELECTED AS BOARD MEMBERS FOR A TERM UP
       TO THE END OF THE NEXT ANNUAL GENERAL
       MEETING: PETER BERLIN, GORAN BLOMBERG,
       CECILIA DAUN WENNBORG, ANDREA GISLE JOOSEN,
       FREDRIK HAGGLUND, BENGT KJELL,MAGNUS
       MOBERG, JAN OLOFSSON, JEANETTE JAGER AND
       CLAES-GORAN SYLVEN.THE NOMINATION COMMITTEE
       PROPOSES THAT CLAES-GORAN SYLVEN BE
       RE-ELECTED AS CHAIRMAN OF THE BOARD

17     ELECTION OF AUDITOR: ERNST & YOUNG AB                     Mgmt          No vote

18     RESOLUTION ON THE NOMINATION COMMITTEE                    Mgmt          No vote

19     RESOLUTION ON THE ADOPTION OF PRINCIPLES                  Mgmt          No vote
       FOR REMUNERATION AND OTHER TERMS OF
       EMPLOYMENT FOR THE MEMBERS OF THE EXECUTIVE
       MANAGEMENT

20     CONCLUSION OF THE MEETING                                 Non-Voting

CMMT   18 MAR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ICADE SA, PARIS                                                                             Agenda Number:  706916802
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4931M119
    Meeting Type:  MIX
    Meeting Date:  23-May-2016
          Ticker:
            ISIN:  FR0000035081
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   09 MAY 2016: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0411/201604111601237.pdf. REVISION DUE
       TO RECEIPT OF ADDITIONAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0504/201605041601849.pdf. AND CHANGE IN
       MEETING TIME FROM 09:30 HRS. TO 15:00 HRS.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    APPROVAL OF THE ANNUAL CORPORATE FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015 - APPROVAL OF NON-TAX
       DEDUCTIBLE EXPENSES AND CHARGES

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2015 AND SETTING OF
       DIVIDEND

O.4    STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       REGULATED AGREEMENTS AND COMMITMENTS AND
       APPROVAL OF A COMMITMENT MADE FOR THE
       BENEFIT OF MR OLIVIER WIGNIOLLE, MANAGING
       DIRECTOR, RELATED TO A CONTRACT OF
       PROVISIONS OF PROFIT TO THE EXECUTIVE
       OFFICERS OF THE COMPANIES BELONGING TO THE
       GROUP CAISSE DE DEPOTS

O.5    STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       REGULATED AGREEMENTS AND COMMITMENTS AND
       APPROVAL OF A COMMITMENT MADE FOR THE
       BENEFIT OF MR OLIVIER WIGNIOLLE, MANAGING
       DIRECTOR, RELATED TO THE COMPENSATION FOR
       THE END OF HIS DUTIES

O.6    RENEWAL OF THE TERM OF MS CECILE DAUBIGNARD               Mgmt          For                            For
       AS DIRECTOR

O.7    RENEWAL OF THE TERM OF MS MARIE-CHRISTINE                 Mgmt          For                            For
       LAMBERT AS DIRECTOR

O.8    RENEWAL OF THE TERM OF MR BENOIT MAES AS                  Mgmt          For                            For
       DIRECTOR

O.9    APPOINTMENT OF MR FREDERIC THOMAS AS A NEW                Mgmt          For                            For
       DIRECTOR

O.10   APPOINTMENT OF MR GEORGES RALLI AS A NEW                  Mgmt          For                            For
       DIRECTOR

O.11   APPOINTMENT OF MS FLORENCE PERONNAU AS A                  Mgmt          For                            For
       NEW DIRECTOR

O.12   SETTING OF THE AMOUNT OF ATTENDANCE FEES                  Mgmt          For                            For
       ALLOCATED TO MEMBERS OF THE BOARD OF
       DIRECTORS AND MEMBERS OF THE COMMITTEES OF
       THE BOARD OF DIRECTORS

O.13   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR SERGE GRZYBOWSKI, CHAIRMAN-CHIEF
       EXECUTIVE OFFICER UNTIL 17 FEBRUARY 2015,
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2015

O.14   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MS NATHALIE PALLADITCHEFF, MANAGING
       DIRECTOR FROM 17 FEBRUARY 2015 TO 29 APRIL
       2015, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015

O.15   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR ANDRE MARTINEZ, PRESIDENT OF THE
       BOARD OF DIRECTORS SINCE 29 APRIL 2015, FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2015

O.16   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR OLIVIER WIGNIOLLE, MANAGING
       DIRECTOR SINCE 29 APRIL 2015, FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2015

O.17   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO DEAL IN COMPANY SHARES

E.18   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       MEANS OF CANCELLING TREASURY SHARES

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO PROCEED WITH
       ISSUING COMPANY SHARES WITH RETENTION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMPANY
       SHARES OR OTHER COMPANY SECURITIES OR
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITHIN THE LIMIT OF 10% OF THE COMPANY'S
       CAPITAL, WITH A VIEW TO REMUNERATING
       CONTRIBUTIONS MADE IN KIND TO THE COMPANY
       AND CONSISTING OF EQUITY SECURITIES OR
       SECURITIES GRANTING ACCESS TO THE CAPITAL

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       COMPANY'S CAPITAL WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF EMPLOYEES OF THE COMPANY AND ITS
       ASSOCIATED COMPANIES

E.22   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO FREELY ALLOCATE EXISTING
       SHARES AND/OR SHARES TO BE ISSUED TO
       EMPLOYEES AND/OR CERTAIN EXECUTIVE OFFICERS

E.23   AMENDMENT TO ARTICLE 6 OF THE BY-LAWS IN                  Mgmt          Against                        Against
       ORDER TO DEFINE THE TERMS FOR APPLYING
       ARTICLE 208 C IIB OF THE FRENCH GENERAL TAX
       CODE

E.24   AMENDMENT TO ARTICLE 16 OF THE BY-LAWS IN                 Mgmt          Against                        Against
       ORDER TO DEFINE THE TERMS FOR APPLYING
       ARTICLE 208 C IIB OF THE FRENCH GENERAL TAX
       CODE

E.25   ASSESSMENT AND APPROVAL OF THE MERGER BY                  Mgmt          For                            For
       ACQUISITION OF HOLDCO SIIC BY THE COMPANY

E.26   ACKNOWLEDGEMENT OF FULFILMENT OF THE                      Mgmt          For                            For
       CONDITIONS PRECEDENT AND CORRESPONDING
       INCREASE IN THE COMPANY'S SHARE CAPITAL AS
       REMUNERATION FOR CONTRIBUTIONS RELATED TO
       THE MERGER

E.27   REDUCTION IN THE COMPANY'S SHARE CAPITAL BY               Mgmt          For                            For
       AN AMOUNT OF 58,672,475.25 EUROS BY MEANS
       OF CANCELLING 38,491,773 COMPANY SHARES
       TRANSFERRED BY HOLDCO SIIC TO THE COMPANY
       AS PART OF THE MERGER

E.28   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ICAP PLC, LONDON                                                                            Agenda Number:  706725869
--------------------------------------------------------------------------------------------------------------------------
        Security:  G46981117
    Meeting Type:  CRT
    Meeting Date:  24-Mar-2016
          Ticker:
            ISIN:  GB0033872168
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT ABSTAIN IS NOT A VALID                   Non-Voting
       VOTE OPTION FOR THIS MEETING TYPE. PLEASE
       CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
       SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
       MEETING THEN YOUR VOTE WILL BE DISREGARDED
       BY THE ISSUER OR ISSUERS AGENT.

1      TO APPROVE THE SCHEME                                     Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 ICAP PLC, LONDON                                                                            Agenda Number:  706725857
--------------------------------------------------------------------------------------------------------------------------
        Security:  G46981117
    Meeting Type:  OGM
    Meeting Date:  24-Mar-2016
          Ticker:
            ISIN:  GB0033872168
--------------------------------------------------------------------------------------------------------------------------

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

1      IMPLEMENT THE SCHEME OF ARRANGEMENT                       Mgmt          No vote

2      AMEND THE ARTICLES OF ASSOCIATION                         Mgmt          No vote

3      AUTHORITY TO ALLOT THE ICAP R SHARE                       Mgmt          No vote

4      APPROVE THE TRANSACTION                                   Mgmt          No vote

5      APPROVE THE NEWCO REDUCTION OF CAPITAL,                   Mgmt          No vote
       DEMERGER AND SHARE CONSOLIDATION

6      APPROVE THE ESTABLISHMENT OF THE NEWCO 2016               Mgmt          No vote
       PERFORMANCE SHARE PLAN

7      APPROVE THE ESTABLISHMENT OF THE NEWCO 2016               Mgmt          No vote
       LONG TERM INCENTIVE PLAN

8      APPROVE THE ESTABLISHMENT OF THE NEWCO 2016               Mgmt          No vote
       DEFERRED SHARE BONUS PLAN

9      APPROVE THE ESTABLISHMENT OF THE NEWCO 2016               Mgmt          No vote
       UNAPPROVED COMPANY SHARE OPTION PLAN

10     APPROVE THE ESTABLISHMENT OF THE NEWCO 2016               Mgmt          No vote
       SHARESAVE PLAN

11     AUTHORISE THE DIRECTORS OF NEWCO TO MODIFY                Mgmt          No vote
       EACH OF THE SHARE PLANS IN RESOLUTIONS 6 TO
       10 ABOVE

12     AUTHORISE THE DIRECTORS OF NEWCO TO                       Mgmt          No vote
       ESTABLISH FURTHER PLANS BASED ON EACH OF
       THE SHARE PLANS IN RESOLUTIONS 6 TO 10
       ABOVE




--------------------------------------------------------------------------------------------------------------------------
 IDEMITSU KOSAN CO.,LTD.                                                                     Agenda Number:  707160381
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2388K103
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2016
          Ticker:
            ISIN:  JP3142500002
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tsukioka, Takashi                      Mgmt          No vote

1.2    Appoint a Director Matsumoto, Yoshihisa                   Mgmt          No vote

1.3    Appoint a Director Seki, Daisuke                          Mgmt          No vote

1.4    Appoint a Director Seki, Hiroshi                          Mgmt          No vote

1.5    Appoint a Director Saito, Katsumi                         Mgmt          No vote

1.6    Appoint a Director Matsushita, Takashi                    Mgmt          No vote

1.7    Appoint a Director Kito, Shunichi                         Mgmt          No vote

1.8    Appoint a Director Nibuya, Susumu                         Mgmt          No vote

1.9    Appoint a Director Yokota, Eri                            Mgmt          No vote

1.10   Appoint a Director Ito, Ryosuke                           Mgmt          No vote

2      Appoint a Corporate Auditor Ito, Taigi                    Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 IG GROUP HOLDINGS PLC, LONDON                                                               Agenda Number:  706432185
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4753Q106
    Meeting Type:  AGM
    Meeting Date:  15-Oct-2015
          Ticker:
            ISIN:  GB00B06QFB75
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED                Mgmt          No vote
       31 MAY 2015 AND ACCOMPANYING REPORTS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          No vote
       REPORT

3      TO DECLARE A FINAL DIVIDEND OF 19.70 PENCE                Mgmt          No vote
       PER SHARE

4      TO RE-ELECT ANDY GREEN AS A DIRECTOR                      Mgmt          No vote

5      TO RE-ELECT PETER HETHERINGTON AS A                       Mgmt          No vote
       DIRECTOR

6      TO RE-ELECT CHRISTOPHER HILL AS A DIRECTOR                Mgmt          No vote

7      TO RE-ELECT STEPHEN HILL AS A DIRECTOR                    Mgmt          No vote

8      TO RE-ELECT JIM NEWMAN AS A DIRECTOR                      Mgmt          No vote

9      TO RE-ELECT SAM TYMMS AS A DIRECTOR                       Mgmt          No vote

10     TO ELECT JUNE FELIX AS A DIRECTOR                         Mgmt          No vote

11     TO ELECT MALCOLM LE MAY AS A DIRECTOR                     Mgmt          No vote

12     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          No vote
       AUDITORS OF THE COMPANY

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

14     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          No vote
       PURSUANT TO SECTION 551 OF THE ACT

15     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          No vote
       PURSUANT TO SECTION 570 OF THE ACT

16     TO RENEW THE COMPANY'S AUTHORITY TO MAKE                  Mgmt          No vote
       MARKET PURCHASES OF ITS OWN SHARES

17     THAT A GENERAL MEETING (OTHER THAN AN AGM)                Mgmt          No vote
       MAY BE CALLED ON NOT LESS THAN 14 CLEAR
       DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 IHI CORPORATION                                                                             Agenda Number:  707144957
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2398N105
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2016
          Ticker:
            ISIN:  JP3134800006
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Saito, Tamotsu                         Mgmt          No vote

1.2    Appoint a Director Mitsuoka, Tsugio                       Mgmt          No vote

1.3    Appoint a Director Sekido, Toshinori                      Mgmt          No vote

1.4    Appoint a Director Terai, Ichiro                          Mgmt          No vote

1.5    Appoint a Director Sakamoto, Joji                         Mgmt          No vote

1.6    Appoint a Director Otani, Hiroyuki                        Mgmt          No vote

1.7    Appoint a Director Asakura, Hiroshi                       Mgmt          No vote

1.8    Appoint a Director Hamaguchi, Tomokazu                    Mgmt          No vote

1.9    Appoint a Director Fujiwara, Taketsugu                    Mgmt          No vote

1.10   Appoint a Director Mochizuki, Mikio                       Mgmt          No vote

1.11   Appoint a Director Shikina, Tomoharu                      Mgmt          No vote

1.12   Appoint a Director Kuwata, Atsushi                        Mgmt          No vote

1.13   Appoint a Director Kimura, Hiroshi                        Mgmt          No vote

2.1    Appoint a Corporate Auditor Uesugi, Shigeru               Mgmt          No vote

2.2    Appoint a Corporate Auditor Hatta, Yoko                   Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 IIDA GROUP HOLDINGS CO.,LTD.                                                                Agenda Number:  707170344
--------------------------------------------------------------------------------------------------------------------------
        Security:  J23426109
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2016
          Ticker:
            ISIN:  JP3131090007
--------------------------------------------------------------------------------------------------------------------------

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

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Asano, Masahiro                        Mgmt          For                            For

2.2    Appoint a Director Sasaki, Toshihiko                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ILIAD SA, PARIS                                                                             Agenda Number:  706928314
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4958P102
    Meeting Type:  MIX
    Meeting Date:  19-May-2016
          Ticker:
            ISIN:  FR0004035913
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   11 MAY 2016: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0413/201604131601271.pdf. REVISION DUE
       TO RECEIPT OF ADDITIONAL URL LINKS:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0504/201605041601764.pdf. AND
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0511/201605111602087.pdf AND
       MODIFICATION OF THE TEXT OF RESOLUTION O.3.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015

O.3    ALLOCATION OF INCOME FOR THE YEAR ENDED 31                Mgmt          For                            For
       DECEMBER 2015 (AS REFLECTED IN THE ANNUAL
       FINANCIAL STATEMENTS) AND SETTING OF THE
       DIVIDEND: EUR 0.41 PER SHARE

O.4    APPROVAL OF AGREEMENTS PURSUANT TO ARTICLES               Mgmt          Abstain                        Against
       L.225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.5    RENEWAL OF THE TERM OF MR CYRIL POIDATZ AS                Mgmt          For                            For
       DIRECTOR

O.6    RENEWAL OF THE TERM OF MR THOMAS REYNAUD AS               Mgmt          For                            For
       DIRECTOR

O.7    RENEWAL OF THE TERM OF MR ANTOINE                         Mgmt          For                            For
       LEVAVASSEUR AS DIRECTOR

O.8    RENEWAL OF THE TERM OF MR OLIVIER ROSENFELD               Mgmt          For                            For
       AS DIRECTOR

O.9    RENEWAL OF THE TERM OF MS MARIE-CHRISTINE                 Mgmt          For                            For
       LEVET AS DIRECTOR

O.10   APPOINTMENT OF MS CORINNE VIGREUX AS                      Mgmt          For                            For
       DIRECTOR

O.11   SETTING THE ANNUAL AMOUNT OF ATTENDANCE                   Mgmt          For                            For
       FEES ALLOCATED TO MEMBERS OF THE BOARD OF
       DIRECTORS

O.12   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR CYRIL POIDATZ, PRESIDENT OF THE
       BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2015

O.13   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID DURING THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015 TO MR MAXIME LOMBARDINI,
       MANAGING DIRECTOR

O.14   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID DURING THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015 TO MR RANI ASSAF, MR ANTOINE
       LEVAVASSEUR, MR XAVIER NIEL AND MR THOMAS
       REYNAUD, DEPUTY GENERAL MANAGERS

O.15   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO REPURCHASE ITS
       OWN SHARES

E.16   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO FREELY ALLOCATE EXISTING
       SHARES OR SHARES YET TO BE ISSUED, FOR THE
       BENEFIT OF SALARIED EMPLOYEES AND EXECUTIVE
       OFFICERS OF THE GROUP OR CERTAIN PERSONS
       AMONG THEM

E.17   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

E.18   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ILUKA RESOURCES LTD                                                                         Agenda Number:  706817054
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4875J104
    Meeting Type:  AGM
    Meeting Date:  18-May-2016
          Ticker:
            ISIN:  AU000000ILU1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 4 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ELECTION OF DIRECTOR - XIAOLING LIU                       Mgmt          For                            For

2      RE-ELECTION OF DIRECTOR - GREGORY MARTIN                  Mgmt          For                            For

3      RE-ELECTION OF DIRECTOR - JAMES (HUTCH)                   Mgmt          For                            For
       RANCK

4      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 IMAGINATION TECHNOLOGIES GROUP PLC, HERTFORDSHIRE                                           Agenda Number:  706392533
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47104107
    Meeting Type:  AGM
    Meeting Date:  18-Sep-2015
          Ticker:
            ISIN:  GB0009303123
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       AND THE REPORTS OF THE DIRECTORS AND THE
       AUDITORS FOR THE YEAR ENDED 30 APRIL 2015

2      TO APPROVE THE REMUNERATION POLICY                        Mgmt          For                            For

3      TO APPROVE THE REMUNERATION COMMITTEE                     Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 30 APRIL 2015

4      TO ELECT BERT NORDBERG AS A DIRECTOR                      Mgmt          For                            For

5      TO RE-ELECT SIR HOSSEIN YASSAIE AS A                      Mgmt          For                            For
       DIRECTOR

6      TO RE ELECT RICHARD SMITH AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT DAVID ANDERSON AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT GILLES DELFASSY AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT ANDREW HEATH AS A DIRECTOR                    Mgmt          For                            For

10     TO RE-ELECT IAN PEARSON AS A DIRECTOR                     Mgmt          For                            For

11     TO RE-ELECT KATE ROCK AS A DIRECTOR                       Mgmt          For                            For

12     TO RE-APPOINT KPMG LLP AS AUDITORS                        Mgmt          For                            For

13     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITOR'S REMUNERATION

14     INCREASE ANNUAL SHARE DILUTION LIMITS                     Mgmt          For                            For

15     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          Against                        Against
       IN THE COMPANY

16     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          Against                        Against

17     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

18     TO AUTHORISE THE CALLING OF A GENERAL                     Mgmt          For                            For
       MEETING OTHER THAN AN ANNUAL GENERAL
       MEETING ON 14 DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 IMERYS, PARIS                                                                               Agenda Number:  706818094
--------------------------------------------------------------------------------------------------------------------------
        Security:  F49644101
    Meeting Type:  MIX
    Meeting Date:  04-May-2016
          Ticker:
            ISIN:  FR0000120859
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   15 APR 2016: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       [https://balo.journal-officiel.gouv.fr/pdf/
       2016/0323/201603231600887.pdf]. REVISION DUE
       TO RECEIPT OF ADDITIONAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0415/201604151601262.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF MANAGEMENT AND THE CORPORATE                  Mgmt          No vote
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2015

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015

O.3    ALLOCATION OF INCOME - SETTING OF THE                     Mgmt          No vote
       DIVIDEND FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015

O.4    SPECIAL REPORT OF THE AUDITORS ESTABLISHED                Mgmt          No vote
       PURSUANT TO ARTICLE L.225-40 OF THE FRENCH
       COMMERCIAL CODE ON THE AGREEMENTS AND
       COMMITMENTS REFERRED TO IN ARTICLES
       L.225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE; APPROVAL, PURSUANT TO
       ARTICLE L.225-42-1, PARA. 4 OF THE FRENCH
       COMMERCIAL CODE, OF AN AMENDMENT TO THE
       COMMITMENTS MADE BY THE COMPANY FOR THE
       BENEFIT OF MR GILLES MICHEL, CHAIRMAN-CHIEF
       EXECUTIVE OFFICER

O.5    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          No vote
       PAID TO MR GILLES MICHEL, CHAIRMAN-CHIEF
       EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2015

O.6    RATIFICATION OF THE COOPTATION OF MR                      Mgmt          No vote
       LAURENT RAETS AS DIRECTOR

O.7    RATIFICATION OF THE COOPTATION OF MR COLIN                Mgmt          No vote
       HALL AS DIRECTOR

O.8    RENEWAL OF THE TERM OF MR IAN GALLIENNE AS                Mgmt          No vote
       DIRECTOR

O.9    RENEWAL OF THE TERM OF MR LAURENT RAETS AS                Mgmt          No vote
       DIRECTOR

O.10   APPOINTMENT OF MRS ODILE DESFORGES AS                     Mgmt          No vote
       DIRECTOR

O.11   APPOINTMENT OF MR ARNAUD VIAL AS DIRECTOR                 Mgmt          No vote

O.12   RENEWAL OF THE TERM OF ERNST & YOUNG ET                   Mgmt          No vote
       AUTRES AS JOINT STATUTORY AUDITOR

O.13   RENEWAL OF THE TERM OF AUDITEX AS JOINT                   Mgmt          No vote
       DEPUTY STATUTORY AUDITOR

O.14   RENEWAL OF THE TERM OF DELOITTE & ASSOCIES                Mgmt          No vote
       AS JOINT STATUTORY AUDITOR

O.15   RENEWAL OF THE TERM OF BEAS AS JOINT DEPUTY               Mgmt          No vote
       STATUTORY AUDITOR

O.16   PURCHASE OF THE COMPANY'S OWN SHARES                      Mgmt          No vote

E.17   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS TO ALLOCATE FREE-OF-CHARGE
       SHARES, IN FAVOUR OF SALARIED EMPLOYEES AND
       EXECUTIVE OFFICERS OF THE COMPANY AND THE
       COMPANY'S SUBSIDIARIES OR IN FAVOUR OF
       CERTAIN CATEGORIES OF SUCH PERSONS

E.18   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 IMI PLC, BIRMINGHAM                                                                         Agenda Number:  706827574
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47152114
    Meeting Type:  AGM
    Meeting Date:  05-May-2016
          Ticker:
            ISIN:  GB00BGLP8L22
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVE ANNUAL REPORT AND ACCOUNTS                        Mgmt          For                            For

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      DECLARATION OF DIVIDEND                                   Mgmt          For                            For

4      RE-ELECTION OF CARL-PETER FORSTER                         Mgmt          For                            For

5      RE-ELECTION OF ROSS MCINNES                               Mgmt          For                            For

6      RE-ELECTION OF BIRGIT NORGAARD                            Mgmt          For                            For

7      RE-ELECTION OF MARK SELWAY                                Mgmt          For                            For

8      ELECTION OF ISOBEL SHARP                                  Mgmt          For                            For

9      RE-ELECTION OF DANIEL SHOOK                               Mgmt          For                            For

10     RE-ELECTION OF LORD SMITH OF KELVIN                       Mgmt          For                            For

11     RE-ELECTION OF BOB STACK                                  Mgmt          For                            For

12     RE-ELECTION OF ROY TWITE                                  Mgmt          For                            For

13     RE-APPOINTMENT OF AUDITOR                                 Mgmt          For                            For

14     AUTHORITY TO SET AUDITOR'S REMUNERATION                   Mgmt          For                            For

15     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

16     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

A      AUTHORITY TO ALLOT EQUITY SECURITIES FOR                  Mgmt          For                            For
       CASH

B      AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

C      NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For

D      ARTICLES OF ASSOCIATION                                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 IMMOFINANZ AG, WIEN                                                                         Agenda Number:  706540487
--------------------------------------------------------------------------------------------------------------------------
        Security:  A27849149
    Meeting Type:  OGM
    Meeting Date:  01-Dec-2015
          Ticker:
            ISIN:  AT0000809058
--------------------------------------------------------------------------------------------------------------------------

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

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS INCLUDING THE
       MANAGEMENT REPORT, THE CORPORATE GOVERNANCE
       REPORT, THE CONSOLIDATED FINANCIAL
       STATEMENTS INCLUDING THE GROUP MANAGEMENT
       REPORT AND THE REPORT OF THE SUPERVISORY
       BOARD ON THE BUSINESS YEAR 2014/2015

2      RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          No vote
       OF THE MEMBERS OF THE EXECUTIVE BOARD FOR
       THE BUSINESS YEAR 2014/2015

3      RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          No vote
       OF THE MEMBERS OF THE SUPERVISORY BOARD FOR
       THE BUSINESS YEAR 2014/2015

4      RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          No vote
       SUPERVISORY BOARD MEMBERS FOR THE BUSINESS
       YEAR 2014/2015

5      ELECTION OF THE AUDITOR FOR THE INDIVIDUAL                Mgmt          No vote
       AND CONSOLIDATED FINANCIAL STATEMENTS FOR
       THE BUSINESS YEAR 2015/2016

6      RESOLUTION ON THE AUTHORISATION TO ISSUE                  Mgmt          No vote
       CONVERTIBLE BONDS AND REGARDING CONDITIONAL
       CAPITAL, NAMELY A) CANCELLATION OF EXISTING
       CONDITIONAL CAPITAL (SECTION 159 PARA 2
       ITEM 1 AUSTRIAN STOCK CORPORATION ACT) AS
       RESOLVED UPON AT THE SHAREHOLDER'S MEETINGS
       OF 28 SEPTEMBER 2006 AND 27 SEPTEMBER 2007
       IN THE UNUSED AMOUNT; B) AUTHORISATION OF
       THE EXECUTIVE BOARD TO ISSUE CONVERTIBLE
       BONDS IN EXCHANGE FOR CONTRIBUTION IN CASH
       OR CONTRIBUTION IN KIND AND AUTHORISATION
       OF THE EXECUTIVE BOARD TO EXCLUDE THE
       SHAREHOLDERS' SUBSCRIPTION RIGHTS FOR THE
       CONVERTIBLE BONDS TOGETHER WITH THE
       CANCELLATION OF THE CURRENT AUTHORISATION
       TO ISSUE CONVERTIBLE BONDS AS WELL AS
       CONDITIONAL INCREASE OF THE SHARE CAPITAL
       (SECTION 159 PARA 2 ITEM 1 AUSTRIAN STOCK
       CORPORATION ACT); C) EXTENSION OF THE
       PURPOSES OF CONDITIONAL CAPITAL (SECTION
       159 PARA 2 ITEM 1 AUSTRIAN STOCK
       CORPORATION ACT) RESOLVED UPON AT THE
       SHAREHOLDER'S MEETINGS OF 02 OCTOBER 2009
       AND 28 SEPTEMBER 2011 WITH THE EFFECT, THAT
       THE RESPECTIVE CONDITIONAL CAPITAL CAN ALSO
       BE USED FOR THE FULFILMENT OF CONVERSION
       AND/OR SUBSCRIPTION RIGHTS OF HOLDERS OF
       CONVERTIBLE BONDS ISSUED ON THE BASIS OF
       THE AUTHORISATION TO BE RESOLVED UPON (B)
       SECONDARY TO THE FULFILMENT OF CONVERSION
       RIGHTS OF HOLDERS OF THE EXISTING
       CONVERTIBLE BOND 2007-2017. (ISIN
       XS0332046043) OR CONVERTIBLE BOND 2011-2018
       (ISIN XS0592528870); AS WELL AS
       CORRESPONDING AMENDMENTS OF THE ARTICLES OF
       ASSOCIATION IN ARTICLE 4 (REGISTERED SHARES
       AND CAPITAL), RESPECTIVELY

7      RESOLUTION ON AUTHORISATIONS OF THE                       Mgmt          No vote
       EXECUTIVE BOARD FOR THE REPURCHASE AND SALE
       OF TREASURY SHARES. REPORT OF THE EXECUTIVE
       BOARD REGARDING TREASURY SHARES AND
       RESOLUTIONS ON THE AUTHORISATION OF THE
       EXECUTIVE BOARD TO REPURCHASE TREASURY
       SHARES AND TO DISPOSE OF TREASURY SHARES
       OTHER THAN VIA THE STOCK EXCHANGE OR VIA A
       PUBLIC OFFERING, ALSO WITH AN AUTHORISATION
       OF THE EXECUTIVE BOARD, WITH THE CONSENT OF
       THE SUPERVISORY BOARD, TO EXCLUDE THE
       SHAREHOLDERS' RIGHTS TO A PRO-RATA DISPOSAL
       OF THEIR SHARES AS WELL AS TO A PRO-RATA
       PURCHASE OF SHARES AND THE AUTHORISATION OF
       THE EXECUTIVE BOARD, WITH THE CONSENT OF
       THE SUPERVISORY BOARD, TO CANCEL TREASURY
       SHARES

8      RESOLUTION UPON THE AMENDMENT TO THE                      Mgmt          No vote
       ARTICLES OF ASSOCIATION IN ARTICLE 23 TO
       CHANGE THE BUSINESS YEAR TO THE CALENDAR
       YEAR

9.A    RESOLUTION UPON THE INCREASE OF THE SHARE                 Mgmt          No vote
       CAPITAL OF THE COMPANY FROM COMPANY OWN
       FUNDS AND RESOLUTION UPON THE REDUCTION OF
       THE SHARE CAPITAL OF THE COMPANY:
       RESOLUTION UPON THE INCREASE OF THE SHARE
       CAPITAL OF THE COMPANY FROM COMPANY OWN
       FUNDS BY CONVERTING AN AMOUNT OF THE
       APPROPRIATED CAPITAL RESERVE ACCOUNTED IN
       THE ANNUAL FINANCIAL STATEMENT AS OF 30
       APRIL 2015 WITHOUT ISSUANCE OF NEW SHARES
       (CAPITAL ADJUSTMENT IN ACCORDANCE WITH
       SECTIONS 1 ET SEQ AUSTRIAN CAPITAL
       ADJUSTMENT ACT) TOGETHER WITH

9.B    RESOLUTION UPON THE INCREASE OF THE SHARE                 Mgmt          No vote
       CAPITAL OF THE COMPANY FROM COMPANY OWN
       FUNDS AND RESOLUTION UPON THE REDUCTION OF
       THE SHARE CAPITAL OF THE COMPANY:
       RESOLUTION UPON THE ORDINARY REDUCTION OF
       THE SHARE CAPITAL OF THE COMPANY IN
       ACCORDANCE WITH SECTIONS 175 ET SEQ
       AUSTRIAN STOCK CORPORATION ACT FOR THE
       PURPOSE OF ALLOCATION UNAPPROPRIATED
       RESERVES AND TO ADJUST THE PRO-RATA AMOUNT
       OF THE SHARE CAPITAL PER SHARE TO EUR 1.00.
       THE NUMBER OF SHARES SHALL NOT BE CHANGED

CMMT   PLEASE NOTE THAT THE MEETING HAS BEEN SET                 Non-Voting
       UP USING THE RECORD DATE 20 NOV 2015 WHICH
       AT THIS TIME WE ARE UNABLE TO
       SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE
       FOR THIS MEETING IS 21 NOV 2015. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 IMPERIAL TOBACCO GROUP PLC, BRISTOL                                                         Agenda Number:  706601158
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4721W102
    Meeting Type:  AGM
    Meeting Date:  03-Feb-2016
          Ticker:
            ISIN:  GB0004544929
--------------------------------------------------------------------------------------------------------------------------

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

1      ANNUAL REPORT AND ACCOUNTS                                Mgmt          No vote

2      DIRECTORS REMUNERATION REPORT                             Mgmt          No vote

3      TO DECLARE A FINAL DIVIDEND                               Mgmt          No vote

4      TO RE-ELECT MRS A J COOPER                                Mgmt          No vote

5      TO RE-ELECT MR D J HAINES                                 Mgmt          No vote

6      TO RE-ELECT MR M H C HERLIHY                              Mgmt          No vote

7      TO RE-ELECT MR M R PHILLIPS                               Mgmt          No vote

8      TO RE-ELECT MR O R TANT                                   Mgmt          No vote

9      TO RE-ELECT MR M D WILLIAMSON                             Mgmt          No vote

10     TO RE-ELECT MRS K WITTS                                   Mgmt          No vote

11     TO RE-ELECT MR M I WYMAN                                  Mgmt          No vote

12     REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                   Mgmt          No vote
       AUDITORS

13     REMUNERATION OF AUDITORS                                  Mgmt          No vote

14     DONATIONS TO POLITICAL ORGANISATIONS                      Mgmt          No vote

15     AUTHORITY TO ALLOT SECURITIES                             Mgmt          No vote

16     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          No vote

17     PURCHASE OF OWN SHARES                                    Mgmt          No vote

18     APPROVE CHANGE OF COMPANY NAME TO IMPERIAL                Mgmt          No vote
       BRANDS PLC

19     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          No vote

CMMT   20 JAN 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 INCHCAPE PLC, LONDON                                                                        Agenda Number:  706878393
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47320208
    Meeting Type:  AGM
    Meeting Date:  26-May-2016
          Ticker:
            ISIN:  GB00B61TVQ02
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2015, TOGETHER WITH THE REPORTS
       OF THE DIRECTORS

2      TO APPROVE THE DIRECTORS' REPORT ON                       Mgmt          For                            For
       REMUNERATION FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2015

3      TO DECLARE A FINAL DIVIDEND OF 14.1 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE OF 10 PENCE

4      TO RE-ELECT KEN HANNA AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

5      TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

6      TO ELECT RICHARD HOWES AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

7      TO RE-ELECT ALISON COOPER AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT JOHN LANGSTON AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT COLINE MCCONVILLE AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT NIGEL NORTHRIDGE AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

11     TO ELECT NIGEL STEIN AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

12     TO RE-ELECT TILL VESTRING AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

13     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

14     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD TO DETERMINE THE AUDITORS'
       REMUNERATION

15     TO AUTHORISE THE DIRECTORS GENERALLY AND                  Mgmt          For                            For
       UNCONDITIONALLY, TO EXERCISE ALL POWER OF
       THE COMPANY TO ALLOT RELEVANT SECURITIES

16     TO EMPOWER THE DIRECTORS TO ALLOT EQUITY                  Mgmt          For                            For
       SECURITIES FOR CASH PURSUANT TO THE
       AUTHORITY CONFERRED BY RESOLUTION 15

17     TO AUTHORISE THE COMPANY GENERALLY AND                    Mgmt          For                            For
       UNCONDITIONALLY TO MAKE MARKET PURCHASES OF
       ITS OWN ORDINARY SHARES

18     TO APPROVE THAT A GENERAL MEETING OTHER                   Mgmt          For                            For
       THAN AN ANNUAL GENERAL MEETING MAY BE
       CALLED ON NOT LESS THAN 14 DAYS' CLEAR
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 INCITEC PIVOT LTD, SOUTHBANK                                                                Agenda Number:  706557064
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4887E101
    Meeting Type:  AGM
    Meeting Date:  17-Dec-2015
          Ticker:
            ISIN:  AU000000IPL1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RE-ELECTION OF MR PAUL BRASHER AS A                       Mgmt          No vote
       DIRECTOR

2      RE-ELECTION OF MR GRAHAM SMORGON AS A                     Mgmt          No vote
       DIRECTOR

3      APPROVAL OF ISSUE TO THE MANAGING DIRECTOR                Mgmt          No vote
       UNDER THE INCITEC PIVOT PERFORMANCE RIGHTS
       PLAN

4      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 INDIVIOR PLC, SLOUGH                                                                        Agenda Number:  706916636
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4766E108
    Meeting Type:  AGM
    Meeting Date:  11-May-2016
          Ticker:
            ISIN:  GB00BRS65X63
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE COMPANY'S ACCOUNTS, THE                    Mgmt          For                            For
       STRATEGIC REPORT AND REPORTS OF THE
       DIRECTORS AND THE AUDITOR FOR THE YEAR
       ENDED DECEMBER 31, 2015

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED DECEMBER 31, 2015

3      TO RE-APPOINT HOWARD PIEN AS A DIRECTOR                   Mgmt          For                            For

4      TO RE-APPOINT SHAUN THAXTER AS A DIRECTOR                 Mgmt          For                            For

5      TO RE-APPOINT CARY J. CLAIBORNE AS A                      Mgmt          For                            For
       DIRECTOR

6      TO RE-APPOINT RUPERT BONDY AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-APPOINT YVONNE GREENSTREET AS A                     Mgmt          For                            For
       DIRECTOR

8      TO RE-APPOINT A. THOMAS MCLELLAN AS A                     Mgmt          For                            For
       DIRECTOR

9      TO RE-APPOINT LORNA PARKER AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-APPOINT DANIEL J. PHELAN AS A                       Mgmt          For                            For
       DIRECTOR

11     TO RE-APPOINT CHRISTIAN SCHADE AS A                       Mgmt          For                            For
       DIRECTOR

12     TO RE-APPOINT DANIEL TASSE AS A DIRECTOR                  Mgmt          For                            For

13     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY

14     TO AUTHORIZE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD TO DETERMINE THE REMUNERATION OF THE
       AUDITORS

15     TO AUTHORIZE THE COMPANY AND ANY OF ITS UK                Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND INCUR POLITICAL EXPENDITURE

16     THAT THE DIRECTORS BE GENERALLY AND                       Mgmt          For                            For
       UNCONDITIONALLY AUTHORIZED TO ALLOT SHARES
       IN THE COMPANY

17     THAT THE DIRECTORS BE AUTHORIZED TO                       Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS

18     THAT THE COMPANY BE GENERALLY AND                         Mgmt          For                            For
       UNCONDITIONALLY AUTHORIZED TO MAKE MARKET
       PURCHASES OF ITS OWN ORDINARY SHARES

19     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON 14 CLEAR
       DAYS' NOTICE

20     TO ESTABLISH THE INDIVIOR PLC U.S EMPLOYEE                Mgmt          For                            For
       STOCK PURCHASE PLAN




--------------------------------------------------------------------------------------------------------------------------
 INFINEON TECHNOLOGIES AG, NEUBIBERG                                                         Agenda Number:  706630058
--------------------------------------------------------------------------------------------------------------------------
        Security:  D35415104
    Meeting Type:  AGM
    Meeting Date:  18-Feb-2016
          Ticker:
            ISIN:  DE0006231004
--------------------------------------------------------------------------------------------------------------------------

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

       PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

       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                  Non-Voting
       03.02.2016. 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 2014/2015

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.20 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2014/2015

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2014/2015

5.1    RATIFY KPMG AG AS AUDITORS FOR FISCAL                     Mgmt          For                            For
       2015/2016

5.2    RATIFY KPMG AG AS AUDITORS FOR THE FIRST                  Mgmt          For                            For
       QUARTER OF FISCAL 2016/2017

6      APPROVE CANCELLATION OF CAPITAL                           Mgmt          For                            For
       AUTHORIZATION: ARTICLE 4, PARAGRAPH 5 OF
       THE ARTICLES OF ASSOCIATION

7      APPROVE QUALIFIED EMPLOYEE STOCK PURCHASE                 Mgmt          For                            For
       PLAN: ARTICLE 4, PARAGRAPH 7 OF THE
       ARTICLES OF ASSOCIATION, NEW

8      APPROVE REMUNERATION OF SUPERVISORY BOARD:                Mgmt          For                            For
       ARTICLE 11 OF THE ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 INFORMA PLC, LONDON                                                                         Agenda Number:  706921649
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4770L106
    Meeting Type:  AGM
    Meeting Date:  19-May-2016
          Ticker:
            ISIN:  GB00BMJ6DW54
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE ANNUAL REPORT AND FINANCIAL                Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2015

2      TO DECLARE A FINAL DIVIDEND OF 13.55 PENCE                Mgmt          For                            For
       PER ORDINARY SHARE

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

4      TO RE-ELECT DEREK MAPP AS A DIRECTOR                      Mgmt          For                            For

5      TO RE-ELECT STEPHEN A. CARTER AS A DIRECTOR               Mgmt          For                            For

6      TO RE-ELECT GARETH WRIGHT AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT GARETH BULLOCK AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT DR BRENDAN O'NEILL AS A                       Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT CINDY ROSE AS A DIRECTOR                      Mgmt          For                            For

10     TO RE-ELECT HELEN OWERS AS A DIRECTOR                     Mgmt          For                            For

11     TO ELECT STEPHEN DAVIDSON AS A DIRECTOR                   Mgmt          For                            For

12     TO ELECT DAVID FLASCHEN AS A DIRECTOR                     Mgmt          For                            For

13     TO RE-APPOINT DELOITTE LLP AS AUDITOR                     Mgmt          For                            For

14     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

15     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

16     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

17     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       FOR CASH WITHOUT MAKING A PRE-EMPTIVE OFFER
       TO SHAREHOLDERS

18     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

19     TO AUTHORISE THE CALLING OF GENERAL                       Mgmt          For                            For
       MEETINGS (EXCLUDING ANNUAL GENERAL
       MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR
       DAYS




--------------------------------------------------------------------------------------------------------------------------
 INFRASTRUTTURE WIRELESS ITALIANE S.P.A., MILANO                                             Agenda Number:  706805770
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6032P102
    Meeting Type:  MIX
    Meeting Date:  19-Apr-2016
          Ticker:
            ISIN:  IT0005090300
--------------------------------------------------------------------------------------------------------------------------

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

O.1    BALANCE SHEET AS OF 31 DECEMBER 2015 TO                   Mgmt          No vote
       APPROVE THE FINANCIAL REPORT RESOLUTIONS
       RELATED THERETO

O.2    INCOME ALLOCATION RESOLUTIONS RELATED                     Mgmt          No vote
       THERETO

O.3    REWARDING REPORT RESOLUTIONS RELATED                      Mgmt          No vote
       THERETO

O.4    TO APPOINT ONE DIRECTOR RESOLUTIONS RELATED               Mgmt          No vote
       THERETO: PAOLA BRUNO

E.1    TO APPROVE THE MERGER PLAN BY INCORPORATION               Mgmt          No vote
       IN INFRASTRUCTURE WIRELESS ITALIANE SPA OF
       THE COMPANIES ENTIRELY OWNED REVI IMMOBILI
       S.R.L., GESTIONE DUE S.R.L. AND GESTIONE
       IMMOBILI S.R.L RESOLUTIONS RELATED THERETO

CMMT   23 MAR 2016: PLEASE NOTE THAT THE ITALIAN                 Non-Voting
       LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
       THE URL LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_276107.PDF

CMMT   29 MAR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION COMMENT AND
       ADDITION OF DIRECTOR NAME IN RESOLUTION 4.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 ING GROUP NV, AMSTERDAM                                                                     Agenda Number:  706470832
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4578E413
    Meeting Type:  EGM
    Meeting Date:  18-Nov-2015
          Ticker:
            ISIN:  NL0000303600
--------------------------------------------------------------------------------------------------------------------------

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

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

1      OPEN MEETING                                              Non-Voting

2      RECEIVE ANNOUNCEMENTS ON ACTIVITIES OF                    Non-Voting
       FOUNDATION ING SHARES

3      CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ING GROUP NV, AMSTERDAM                                                                     Agenda Number:  706763782
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4578E413
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2016
          Ticker:
            ISIN:  NL0000303600
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING REMARKS AND ANNOUNCEMENTS                         Non-Voting

2.A    REPORT OF THE EXECUTIVE BOARD FOR 2015                    Non-Voting

2.B    SUSTAINABILITY                                            Non-Voting

2.C    REPORT OF THE SUPERVISORY BOARD FOR 2015                  Non-Voting

2.D    REMUNERATION REPORT                                       Non-Voting

2.E    ANNUAL ACCOUNTS FOR 2015                                  Mgmt          No vote

3.A    PROFIT RETENTION AND DISTRIBUTION POLICY                  Non-Voting

3.B    DIVIDEND FOR 2015: EUR 0.65 PER (DEPOSITARY               Mgmt          No vote
       RECEIPT FOR AN) ORDINARY SHARE

4.A    DISCHARGE OF THE MEMBERS OF THE EXECUTIVE                 Mgmt          No vote
       BOARD IN RESPECT OF THEIR DUTIES PERFORMED
       DURING THE YEAR 2015

4.B    DISCHARGE OF THE MEMBERS OF THE SUPERVISORY               Mgmt          No vote
       BOARD IN RESPECT OF THEIR DUTIES PERFORMED
       DURING THE YEAR 2015

5.A    CORPORATE GOVERNANCE/AMENDMENT OF THE                     Mgmt          No vote
       ARTICLES OF ASSOCIATION: ARTICLE 5.1

5.B    AMENDMENT OF THE ARTICLES OF ASSOCIATION IN               Mgmt          No vote
       CONNECTION WITH THE EUROPEAN BANK RECOVERY
       AND RESOLUTION DIRECTIVE ("BRRD")

5.C    AMENDMENT OF THE PROFILE OF THE EXECUTIVE                 Non-Voting
       BOARD

5.D    AMENDMENT OF THE PROFILE OF THE SUPERVISORY               Non-Voting
       BOARD

6      AMENDMENT OF THE REMUNERATION POLICY FOR                  Mgmt          No vote
       MEMBERS OF THE SUPERVISORY BOARD

7      COMPOSITION OF THE EXECUTIVE BOARD:                       Mgmt          No vote
       REAPPOINTMENT OF MR WILFRED NAGEL

8      COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          No vote
       APPOINTMENT OF MRS ANN SHERRY AO

9.A    AUTHORISATION TO ISSUE ORDINARY SHARES                    Mgmt          No vote

9.B    AUTHORISATION TO ISSUE ORDINARY SHARES,                   Mgmt          No vote
       WITH OR WITHOUT PRE-EMPTIVE RIGHTS OF
       EXISTING SHAREHOLDERS

10     AUTHORISATION TO ACQUIRE ORDINARY SHARES OR               Mgmt          No vote
       DEPOSITARY RECEIPTS FOR ORDINARY SHARES IN
       THE COMPANY'S OWN CAPITAL

11     ANY OTHER BUSINESS AND CONCLUSION                         Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 INGENICO GROUP SA, PUTEAUX                                                                  Agenda Number:  706814539
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5276G104
    Meeting Type:  MIX
    Meeting Date:  29-Apr-2016
          Ticker:
            ISIN:  FR0000125346
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   11 APR 2016: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://balo.journal-officiel.gouv.fr/pdf/20
       16/0323/201603231600940.pdf. REVISION DUE TO
       RECEIPT OF ADDITIONAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0411/201604111601202.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          No vote
       FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER
       2015 - APPROVAL OF NON-TAX DEDUCTIBLE
       EXPENSES AND CHARGES. THE GENERAL MEETING,
       DELIBERATING PURSUANT TO THE QUORUM AND
       MAJORITY TERMS REQUIRED ORDINARY GENERAL
       MEETINGS, HAVING REVIEWED THE REPORTS OF
       THE BOARD OF DIRECTORS, OF THE CHAIRMAN OF
       THE BOARD AND OF THE AUDITORS FOR THE YEAR
       ENDED 31 DECEMBER 2015, APPROVES THE ANNUAL
       FINANCIAL STATEMENTS AS PRESENTED AT THIS
       DATE SHOWING A PROFIT OF EURO
       369,939,066.92

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       31 DECEMBER 2015

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          No vote
       AND SETTING OF DIVIDEND

O.4    OPTION FOR DIVIDEND PAYMENT IN CASH OR IN                 Mgmt          No vote
       SHARES

O.5    AUDITORS' SPECIAL REPORT ON THE AGREEMENTS                Mgmt          No vote
       REFERRED TO IN ARTICLES L.225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.6    AUDITORS' SPECIAL REPORT ON THE AGREEMENTS                Mgmt          No vote
       REFERRED TO IN ARTICLE L.225-42-1 OF THE
       FRENCH COMMERCIAL CODE - APPROVAL OF THE
       COMMITMENTS MADE IN FAVOUR OF MR PHILIPPE
       LAZARE

O.7    RENEWAL OF MAZARS AS STATUTORY AUDITOR                    Mgmt          No vote

O.8    RENEWAL OF MR JEAN-LOUIS SIMON AS DEPUTY                  Mgmt          No vote
       STATUTORY AUDITOR

O.9    APPOINTMENT OF KPMG SA TO REPLACE KPMG                    Mgmt          No vote
       AUDIT IS AS PRINCIPAL STATUTORY AUDITOR

O.10   APPOINTMENT OF SALUSTRO REYDEL SA TO                      Mgmt          No vote
       REPLACE KPMG AUDIT ID AS DEPUTY STATUTORY
       AUDITOR

O.11   RATIFICATION OF THE PROVISIONAL APPOINTMENT               Mgmt          No vote
       OF MRS COLETTE LEWINER AS DIRECTOR

O.12   APPOINTMENT OF MR BERNARD BOURIGEAUD AS                   Mgmt          No vote
       DIRECTOR

O.13   NON-REPLACEMENT OF MR JEAN-PIERRE COJAN AS                Mgmt          No vote
       DIRECTOR

O.14   RENEWAL OF MRS DIAA ELYAACOUBI AS DIRECTOR                Mgmt          No vote

O.15   RENEWAL OF MRS FLORENCE PARLY AS DIRECTOR                 Mgmt          No vote

O.16   RENEWAL OF MR THIBAULT POUTREL AS DIRECTOR                Mgmt          No vote

O.17   RENEWAL OF MR PHILIPPE LAZARE AS DIRECTOR                 Mgmt          No vote

O.18   ADVISORY REVIEW ON THE COMPENSATION OWED OR               Mgmt          No vote
       PAID TO MR PHILIPPE LAZARE, CHAIRMAN-CHIEF
       EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2015

O.19   AMOUNT OF ATTENDANCE FEES ALLOCATED TO                    Mgmt          No vote
       MEMBERS OF THE BOARD OF DIRECTORS

O.20   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS FOR THE COMPANY TO REPURCHASE ITS
       OWN SHARES UNDER THE PROVISIONS OF ARTICLE
       L.225-209 OF THE FRENCH COMMERCIAL CODE

E.21   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS TO CANCEL THE SHARES REPURCHASED
       BY THE COMPANY UNDER THE PROVISIONS OF
       ARTICLE L.225-209 OF THE FRENCH COMMERCIAL
       CODE

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, IF APPLICABLE, ACCESS TO
       COMMON SHARES OR TO THE ALLOCATION OF DEBT
       SECURITIES (FROM THE COMPANY OR A COMPANY
       FROM THE GROUP), AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       TO BE ISSUED (BY THE COMPANY OR BY A
       COMPANY FROM THE GROUP), WITH MAINTENANCE
       OF THE PREFERENTIAL SUBSCRIPTION RIGHT

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, IF APPLICABLE, ACCESS TO
       COMMON SHARES OR TO THE ALLOCATION OF DEBT
       SECURITIES (FROM THE COMPANY OR A COMPANY
       FROM THE GROUP), AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       TO BE ISSUED (BY THE COMPANY OR BY A
       COMPANY FROM THE GROUP), WITH CANCELLATION
       OF THE PREFERENTIAL SUBSCRIPTION RIGHT BY
       PUBLIC OFFER AND/OR IN CONSIDERATION OF
       SECURITIES UNDER A PUBLIC EXCHANGE OFFER

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, IF APPLICABLE, ACCESS TO
       COMMON SHARES OR TO THE ALLOCATION OF DEBT
       SECURITIES (FROM THE COMPANY OR A COMPANY
       FROM THE GROUP), AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       TO BE ISSUED (BY THE COMPANY OR BY A
       COMPANY FROM THE GROUP), WITH CANCELLATION
       OF THE PREFERENTIAL SUBSCRIPTION RIGHT BY
       AN OFFER PURSUANT TO SECTION II OF ARTICLE
       L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.25   AUTHORISATION TO INCREASE THE LIMIT OF                    Mgmt          No vote
       ISSUES IN THE EVENT OF OVERSUBSCRIPTION

E.26   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING COMMON SHARES
       AND/OR OF TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL WITHIN THE 10% LIMIT
       OF THE CAPITAL TO REMUNERATE THE
       CONTRIBUTIONS IN KIND OF EQUITY OR OF
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL, DURATION OF THE DELEGATION,
       SUSPENSION DURING THE PUBLIC OFFER

E.27   GLOBAL LIMITATION OF THE DELEGATIONS OF                   Mgmt          No vote
       AUTHORITY FOR AN IMMEDIATE AND/OR IN THE
       FUTURE INCREASE IN THE CAPITAL

E.28   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING COMMON SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF MEMBERS OF A COMPANY SAVINGS
       SCHEME PURSUANT TO ARTICLES L.3332-18 AND
       FOLLOWING OF THE FRENCH LABOUR CODE

E.29   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR THE BENEFIT OF
       EMPLOYEES AND OFFICERS OF FOREIGN GROUP
       COMPANIES, OUTSIDE OF A COMPANY SAVINGS
       SCHEME

E.30   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS TO FREELY ALLOCATE EXISTING
       SHARES AND/OR TO ISSUE TO SALARIED
       EMPLOYEES AND/OR TO CERTAIN CORPORATE
       OFFICERS OF THE COMPANY OR OF AFFILIATED
       COMPANIES

E.31   AMENDMENT OF ARTICLE 12 OF THE BY-LAWS TO                 Mgmt          No vote
       REDUCE FROM FOUR TO THREE YEARS THE
       DURATION OF THE TERM OF DIRECTOR AND TO
       MAINTAIN THE STAGGERING OF TERMS

E.32   AMENDMENT OF ARTICLE 17 OF THE BY-LAWS TO                 Mgmt          No vote
       REDUCE FROM FOUR TO THREE YEARS THE
       DURATION OF THE TERM OF THE OBSERVER

E.33   APPROVAL OF A PARTIAL ASSET CONTRIBUTION                  Mgmt          No vote
       PLAN GOVERNED BY THE LEGAL REGIME
       APPLICABLE TO DEMERGERS GRANTED BY THE
       COMPANY TO ITS SUBSIDIARY INGENICO FRANCE
       OF ITS DISTRIBUTION ACTIVITIES IN FRANCE
       AND TO EXPORT FROM FRANCE, INCLUDING THE
       HOLDING AND MANAGEMENT OF THE AXIS PLATFORM

E.34   APPROVAL OF A PARTIAL ASSET CONTRIBUTION                  Mgmt          No vote
       PLAN GOVERNED BY THE LEGAL REGIME
       APPLICABLE TO DEMERGERS GRANTED BY THE
       COMPANY TO ITS SUBSIDIARY INGENICO
       TERMINALS OF ITS ACTIVITIES OF RESEARCH AND
       DEVELOPMENT, PRODUCT DEVELOPMENT, PLANNING
       AND SUPPLY, AS WELL AS THE SALE OF
       TERMINALS TO DISTRIBUTION SUBSIDIARIES

E.35   APPROVAL OF A PARTIAL ASSET CONTRIBUTION                  Mgmt          No vote
       PLAN GOVERNED BY THE LEGAL REGIME
       APPLICABLE TO DEMERGERS GRANTED BY THE
       COMPANY TO ITS SUBSIDIARY INGENICO BUSINESS
       SUPPORT OF SUPPORT ACTIVITIES FOCUSED ON
       THE GROUP'S OPERATIONAL ISSUES

E.36   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 INMARSAT PLC, LONDON                                                                        Agenda Number:  706878420
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4807U103
    Meeting Type:  AGM
    Meeting Date:  05-May-2016
          Ticker:
            ISIN:  GB00B09LSH68
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE 2015 ANNUAL REPORT                         Mgmt          For                            For

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

3      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

4      TO RE-ELECT TONY BATES AS A DIRECTOR                      Mgmt          For                            For

5      TO RE-ELECT SIMON BAX AS A DIRECTOR                       Mgmt          For                            For

6      TO RE-ELECT SIR BRYAN CARSBERG AS A                       Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT STEPHEN DAVIDSON AS A DIRECTOR                Mgmt          For                            For

8      TO RE-ELECT KATHLEEN FLAHERTY AS A DIRECTOR               Mgmt          For                            For

9      TO RE-ELECT RTD GENERAL C ROBERT KEHLER AS                Mgmt          For                            For
       A DIRECTOR

10     TO RE-ELECT JANICE OBUCHOWSKI AS A DIRECTOR               Mgmt          For                            For

11     TO RE-ELECT RUPERT PEARCE AS A DIRECTOR                   Mgmt          For                            For

12     TO RE-ELECT DR ABRAHAM PELED AS A DIRECTOR                Mgmt          For                            For

13     TO RE-ELECT ROBERT RUIJTER AS A DIRECTOR                  Mgmt          For                            For

14     TO RE-ELECT ANDREW SUKAWATY AS A DIRECTOR                 Mgmt          For                            For

15     TO RE-ELECT DR HAMADOUN TOURE AS A DIRECTOR               Mgmt          For                            For

16     TO RE-APPOINT THE AUDITOR                                 Mgmt          For                            For

17     TO GIVE THE DIRECTORS AUTHORITY TO                        Mgmt          For                            For
       DETERMINE THE AUDITORS REMUNERATION

18     TO GRANT AUTHORITY TO MAKE POLITICAL                      Mgmt          For                            For
       DONATIONS

19     TO GRANT AUTHORITY TO THE BOARD TO ALLOT                  Mgmt          For                            For
       SHARES

20     TO RENEW ANNUAL DISAPPLICATION OF                         Mgmt          For                            For
       PRE-EMPTION RIGHTS

21     TO GRANT AUTHORITY TO PURCHASE OWN SHARES                 Mgmt          For                            For

22     SCRIP DIVIDEND SCHEME                                     Mgmt          For                            For

23     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INPEX CORPORATION                                                                           Agenda Number:  707160191
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2467E101
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2016
          Ticker:
            ISIN:  JP3294460005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Kitamura, Toshiaki                     Mgmt          No vote

2.2    Appoint a Director Sano, Masaharu                         Mgmt          No vote

2.3    Appoint a Director Sugaya, Shunichiro                     Mgmt          No vote

2.4    Appoint a Director Murayama, Masahiro                     Mgmt          No vote

2.5    Appoint a Director Ito, Seiya                             Mgmt          No vote

2.6    Appoint a Director Ikeda, Takahiko                        Mgmt          No vote

2.7    Appoint a Director Kurasawa, Yoshikazu                    Mgmt          No vote

2.8    Appoint a Director Kittaka, Kimihisa                      Mgmt          No vote

2.9    Appoint a Director Sase, Nobuharu                         Mgmt          No vote

2.10   Appoint a Director Sato, Hiroshi                          Mgmt          No vote

2.11   Appoint a Director Kagawa, Yoshiyuki                      Mgmt          No vote

2.12   Appoint a Director Yanai, Jun                             Mgmt          No vote

2.13   Appoint a Director Matsushita, Isao                       Mgmt          No vote

2.14   Appoint a Director Okada, Yasuhiko                        Mgmt          No vote

3      Approve Payment of Bonuses to Directors                   Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 INSURANCE AUSTRALIA GROUP LTD                                                               Agenda Number:  706411042
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q49361100
    Meeting Type:  AGM
    Meeting Date:  21-Oct-2015
          Ticker:
            ISIN:  AU000000IAG3
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1,  2 ,8, AND 9 VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      TO ADOPT THE REMUNERATION REPORT                          Mgmt          No vote

2      ALLOCATION OF SHARE RIGHTS TO MICHAEL                     Mgmt          No vote
       WILKINS, MANAGING DIRECTOR AND CHIEF
       EXECUTIVE OFFICER (CEO)

3      RE-ELECTION OF ALISON DEANS                               Mgmt          No vote

4      RE-ELECTION OF RAYMOND LIM                                Mgmt          No vote

5      ELECTION OF ELIZABETH BRYAN                               Mgmt          No vote

6      ELECTION OF THOMAS POCKETT                                Mgmt          No vote

7      ELECTION OF JONATHAN NICHOLSON                            Mgmt          No vote

8      REFRESH CAPACITY TO ISSUE NEW SECURITIES -                Mgmt          No vote
       PLACEMENT SHARES

9      REFRESH CAPACITY TO ISSUE NEW SECURITIES -                Mgmt          No vote
       OPTION SHARES




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTAL HOTELS GROUP PLC, WINDSOR                                                  Agenda Number:  706873583
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4804L205
    Meeting Type:  AGM
    Meeting Date:  06-May-2016
          Ticker:
            ISIN:  GB00BN33FD40
--------------------------------------------------------------------------------------------------------------------------

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

1      REPORT AND ACCOUNTS 2015                                  Mgmt          For                            For

2      DIRECTORS REMUNERATION REPORT 2015                        Mgmt          For                            For

3      DECLARATION OF FINAL DIVIDEND                             Mgmt          For                            For

4.A    RE-ELECTION OF ANNE BUSQUET AS A DIRECTOR                 Mgmt          For                            For

4.B    RE-ELECTION OF PATRICK CESCAU AS A DIRECTOR               Mgmt          For                            For

4.C    RE-ELECTION OF IAN DYSON AS A DIRECTOR                    Mgmt          For                            For

4.D    RE-ELECTION OF PAUL EDGECLIFFE JOHNSON AS A               Mgmt          For                            For
       DIRECTOR

4.E    RE-ELECTION OF JO HARLOW AS A DIRECTOR                    Mgmt          For                            For

4.F    RE-ELECTION OF LUKE MAYHEW AS A DIRECTOR                  Mgmt          For                            For

4.G    RE-ELECTION OF JILL MCDONALD AS A DIRECTOR                Mgmt          For                            For

4.H    RE-ELECTION OF DALE MORRISON AS A DIRECTOR                Mgmt          For                            For

4.I    RE-ELECTION OF RICHARD SOLOMONS AS A                      Mgmt          For                            For
       DIRECTOR

5      REAPPOINTMENT OF AUDITOR                                  Mgmt          For                            For

6      REMUNERATION OF AUDITOR                                   Mgmt          For                            For

7      POLITICAL DONATIONS                                       Mgmt          For                            For

8      SHARE CONSOLIDATION                                       Mgmt          For                            For

9      ALLOTMENT OF SHARES                                       Mgmt          For                            For

10     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

11     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

12     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA                                                Agenda Number:  707062989
--------------------------------------------------------------------------------------------------------------------------
        Security:  E67674106
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2016
          Ticker:
            ISIN:  ES0177542018
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   23 MAY 2016: PLEASE NOTE THE FIRST CALL                   Non-Voting
       MEETING IS TAKING PLACE ON 15TH JUN 2016,
       IN THE EVENT THE MEETING DOES NOT REACH
       QUORUM, THERE WILL BE A SECOND CALL ON 16
       JUN 2016. CONSEQUENTLY, YOUR VOTING
       INSTRUCTIONS WILL REMAIN VALID FOR ALL
       CALLS UNLESS THE AGENDA IS AMENDED. THANK
       YOU.

1      APPROVAL OF THE INDIVIDUAL ANNUAL FINANCIAL               Mgmt          For                            For
       STATEMENTS AND MANAGEMENT REPORT OF THE
       COMPANY AND THE CONSOLIDATED ANNUAL
       FINANCIAL STATEMENTS AND MANAGEMENT REPORT
       OF THE COMPANY AND ITS SUBSIDIARIES FOR THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2015

2A     APPROVAL OF THE PROPOSAL FOR THE ALLOCATION               Mgmt          For                            For
       OF RESULTS CORRESPONDING TO THE FINANCIAL
       YEAR ENDED ON DECEMBER 31, 2015

2B     REMUNERATION TO SHAREHOLDERS: FINAL                       Mgmt          For                            For
       DIVIDEND APPROVAL: 10 EURO CENTS GROSS PER
       SHARE

3      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS DURING THE FINANCIAL YEAR ENDED
       ON DECEMBER 31, 2015

4A     RE-ELECTION OF ERNST & YOUNG, S.L. AS                     Mgmt          For                            For
       AUDITOR FOR THE FINANCIAL STATEMENTS OF THE
       COMPANY AND OF ITS CONSOLIDATED GROUP FOR
       FINANCIAL YEAR 2016

4B     DELEGATION TO THE BOARD OF DIRECTORS TO                   Mgmt          For                            For
       DETERMINE THE TERMS AND CONDITIONS OF
       RE-ELECTION AND REMUNERATION OF ERNST &
       YOUNG, S.L. AS AUDITOR

5A     TO RE-ELECT MR. ANTONIO VAZQUEZ ROMERO AS A               Mgmt          For                            For
       DIRECTOR, CLASSIFIED AS NON-EXECUTIVE
       INDEPENDENT DIRECTOR  FOR THE CORPORATE
       BYLAWS MANDATED ONE-YEAR TERM

5B     TO RE-ELECT MR. WILLIAM WALSH AS A                        Mgmt          For                            For
       DIRECTOR, CLASSIFIED AS EXECUTIVE DIRECTOR
       FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR
       TERM

5C     TO RE-ELECT MR. PATRICK CESCAU AS A                       Mgmt          For                            For
       DIRECTOR, CLASSIFIED AS NON-EXECUTIVE
       INDEPENDENT DIRECTOR FOR THE CORPORATE
       BYLAWS MANDATED ONE-YEAR TERM

5D     TO RE-ELECT MR. ENRIQUE DUPUY DE LOME AS A                Mgmt          For                            For
       DIRECTOR, CLASSIFIED AS EXECUTIVE DIRECTOR
       FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR
       TERM

5E     TO RE-ELECT BARONESS KINGSMILL AS A                       Mgmt          For                            For
       DIRECTOR, CLASSIFIED AS NON-EXECUTIVE
       INDEPENDENT DIRECTOR FOR THE CORPORATE
       BYLAWS MANDATED ONE-YEAR TERM

5F     TO RE-ELECT MR. JAMES LAWRENCE AS A                       Mgmt          For                            For
       DIRECTOR, CLASSIFIED AS NON-EXECUTIVE
       INDEPENDENT DIRECTOR FOR THE CORPORATE
       BYLAWS MANDATED ONE-YEAR TERM

5G     TO RE-ELECT MS. MARIA FERNANDA MEJIA                      Mgmt          For                            For
       CAMPUZANO AS A DIRECTOR, CLASSIFIED AS
       NON-EXECUTIVE INDEPENDENT DIRECTOR FOR THE
       CORPORATE BYLAWS MANDATED ONE-YEAR TERM

5H     TO RE-ELECT MR. KIERAN POYNTER AS A                       Mgmt          For                            For
       DIRECTOR, CLASSIFIED AS NON-EXECUTIVE
       INDEPENDENT DIRECTOR FOR THE CORPORATE
       BYLAWS MANDATED ONE-YEAR TERM

5I     TO RE-ELECT DAME MARJORIE SCARDINO AS A                   Mgmt          For                            For
       DIRECTOR, CLASSIFIED AS NON-EXECUTIVE
       INDEPENDENT DIRECTOR FOR THE CORPORATE
       BYLAWS MANDATED ONE-YEAR TERM

5J     TO RE-ELECT MR. ALBERTO TEROL ESTEBAN AS A                Mgmt          For                            For
       DIRECTOR, CLASSIFIED AS NON-EXECUTIVE
       INDEPENDENT DIRECTOR FOR THE CORPORATE
       BYLAWS MANDATED ONE-YEAR TERM

5K     TO APPOINT MR. MARC BOLLAND AS A DIRECTOR,                Mgmt          For                            For
       CLASSIFIED AS NON-EXECUTIVE INDEPENDENT
       DIRECTOR FOR THE CORPORATE BYLAWS MANDATED
       ONE-YEAR TERM

5L     TO APPOINT MR. EMILIO SARACHO RODRIGUEZ DE                Mgmt          For                            For
       TORRES AS A DIRECTOR, CLASSIFIED AS
       NON-EXECUTIVE INDEPENDENT DIRECTOR FOR THE
       CORPORATE BYLAWS MANDATED ONE-YEAR TERM

6      CONSULTATIVE VOTE ON THE 2015 ANNUAL REPORT               Mgmt          For                            For
       ON DIRECTORS' REMUNERATION

7      AUTHORISATION, FOR A TERM ENDING AT NEXT                  Mgmt          For                            For
       YEAR'S ANNUAL SHAREHOLDERS' MEETING (OR, IF
       EARLIER, FIFTEEN MONTHS FROM THE DATE OF
       PASSING OF THIS RESOLUTION), FOR THE
       DERIVATIVE ACQUISITION OF THE COMPANY'S OWN
       SHARES BY THE COMPANY ITSELF AND/OR BY ITS
       SUBSIDIARIES, UPON THE TERMS PROVIDED BY
       APPLICABLE LAW AND SUBJECT TO THE FOLLOWING
       CONDITIONS: (A) THE MAXIMUM AGGREGATE
       NUMBER OF SHARES WHICH ARE AUTHORISED TO BE
       PURCHASED SHALL BE THE LOWER OF THE MAXIMUM
       AMOUNT PERMITTED BY THE LAW AND SUCH NUMBER
       AS REPRESENTS TEN PER CENT. OF THE
       AGGREGATE NOMINAL AMOUNT OF THE SHARE
       CAPITAL AS AT THE DATE OF PASSING THIS
       RESOLUTION; (B) THE MINIMUM PRICE WHICH MAY
       BE PAID FOR A SHARE IS ZERO; (C) THE
       MAXIMUM PRICE WHICH MAY BE PAID FOR A SHARE
       IS THE HIGHEST OF: (I) AN AMOUNT EQUAL TO
       FIVE PER CENT. ABOVE THE AVERAGE OF THE
       MIDDLE MARKET QUOTATIONS FOR THE SHARES AS
       TAKEN FROM THE RELEVANT STOCK EXCHANGE FOR
       THE FIVE BUSINESS DAYS IMMEDIATELY
       PRECEDING THE DAY ON WHICH THE TRANSACTION
       IS PERFORMED; AND (II) THE HIGHER OF THE
       PRICE OF THE LAST INDEPENDENT TRADE AND THE
       HIGHEST CURRENT INDEPENDENT BID ON THE
       TRADING VENUES WHERE THE TRANSACTION IS
       CARRIED OUT AT THE RELEVANT TIME; IN EACH
       CASE, EXCLUSIVE OF EXPENSES

8      AUTHORISATION TO THE BOARD OF DIRECTORS,                  Mgmt          For                            For
       WITH THE EXPRESS POWER OF SUBSTITUTION, FOR
       A TERM ENDING AT NEXT YEAR'S ANNUAL
       SHAREHOLDERS' MEETING (OR, IF EARLIER,
       FIFTEEN MONTHS FROM THE DATE OF PASSING OF
       THIS RESOLUTION), TO INCREASE THE SHARE
       CAPITAL PURSUANT TO THE PROVISIONS OF
       ARTICLE 297.1.B) OF THE COMPANIES LAW, BY
       UP TO (A) ONE-THIRD OF THE SHARE CAPITAL AS
       AT THE DATE OF PASSING THIS RESOLUTION
       (SUCH AMOUNT TO BE REDUCED BY THE AMOUNT
       THAT THE SHARE CAPITAL HAS BEEN INCREASED
       BY AND THE MAXIMUM AMOUNT THAT THE SHARE
       CAPITAL MAY NEED TO BE INCREASED ON THE
       CONVERSION OR EXCHANGE OF ANY SECURITIES
       ISSUED UNDER PARAGRAPH (A) OF RESOLUTION
       9); AND (B) UP TO A FURTHER ONE-SIXTH OF
       THE SHARE CAPITAL AS AT THE DATE OF PASSING
       THIS RESOLUTION IN CONNECTION WITH AN OFFER
       BY WAY OF A RIGHTS ISSUE IN ACCORDANCE WITH
       THE LISTING RULES MADE UNDER PART IV OF THE
       UNITED KINGDOM FINANCIAL SERVICES AND
       MARKETS ACT 2000 (SUCH AMOUNT TO BE REDUCED
       BY THE AMOUNT THAT THE SHARE CAPITAL HAS
       BEEN INCREASED BY AND THE MAXIMUM AMOUNT
       THAT THE SHARE CAPITAL MAY NEED TO BE
       INCREASED ON THE CONVERSION OR EXCHANGE OF
       ANY SECURITIES ISSUED UNDER PARAGRAPH (B)
       OF RESOLUTION 9)

9      AUTHORISATION TO THE BOARD OF DIRECTORS,                  Mgmt          For                            For
       WITH THE EXPRESS POWER OF SUBSTITUTION, FOR
       A TERM ENDING AT NEXT YEAR'S ANNUAL
       SHAREHOLDERS' MEETING (OR, IF EARLIER,
       FIFTEEN MONTHS FROM THE DATE OF PASSING OF
       THIS RESOLUTION), TO ISSUE SECURITIES
       (INCLUDING WARRANTS) CONVERTIBLE INTO
       AND/OR EXCHANGEABLE FOR SHARES OF THE
       COMPANY, UP TO A MAXIMUM LIMIT OF
       1,000,000,000 EUROS OR THE EQUIVALENT
       THEREOF IN ANOTHER CURRENCY, PROVIDED THAT
       THE AGGREGATE SHARE CAPITAL THAT MAY NEED
       TO BE INCREASED ON THE CONVERSION OR
       EXCHANGE OF ALL SUCH SECURITIES MAY NOT BE
       HIGHER THAN: (A) ONE-THIRD OF THE SHARE
       CAPITAL AS AT THE DATE OF PASSING THIS
       RESOLUTION (SUCH AMOUNT TO BE REDUCED BY
       THE AMOUNT THAT THE SHARE CAPITAL HAS BEEN
       INCREASED UNDER PARAGRAPH (A) OF RESOLUTION
       8); AND (B) A FURTHER ONE-SIXTH OF THE
       SHARE CAPITAL AS AT THE DATE OF PASSING
       THIS RESOLUTION IN CONNECTION WITH AN OFFER
       BY WAY OF A RIGHTS ISSUE IN ACCORDANCE WITH
       THE LISTING RULES MADE UNDER PART IV OF THE
       UNITED KINGDOM FINANCIAL SERVICES AND
       MARKETS ACT 2000 (SUCH AMOUNT TO BE REDUCED
       BY THE AMOUNT THAT THE SHARE CAPITAL HAS
       BEEN INCREASED UNDER PARAGRAPH (B) OF
       RESOLUTION 8). ESTABLISHMENT OF THE
       CRITERIA FOR DETERMINING THE BASIS FOR AND
       TERMS AND CONDITIONS APPLICABLE TO THE
       CONVERSION OR EXCHANGE. AUTHORISATION TO
       THE BOARD OF DIRECTORS, WITH THE EXPRESS
       POWER OF SUBSTITUTION, TO DEVELOP THE BASIS
       FOR AND TERMS AND CONDITIONS APPLICABLE TO
       THE CONVERSION OR EXCHANGE OF SUCH
       SECURITIES, AS WELL AS TO INCREASE THE
       SHARE CAPITAL BY THE REQUIRED AMOUNT ON THE
       CONVERSION

10     AUTHORISATION TO THE BOARD OF DIRECTORS,                  Mgmt          For                            For
       WITH THE EXPRESS POWER OF SUBSTITUTION, TO
       EXCLUDE PRE-EMPTIVE RIGHTS IN CONNECTION
       WITH THE CAPITAL INCREASES AND THE
       ISSUANCES OF CONVERTIBLE OR EXCHANGEABLE
       SECURITIES THAT THE BOARD OF DIRECTORS MAY
       APPROVE UNDER THE AUTHORITY GIVEN UNDER
       RESOLUTIONS 8 AND 9 FOR THE PURPOSES OF
       ALLOTTING SHARES OR CONVERTIBLE OR
       EXCHANGEABLE SECURITIES IN CONNECTION WITH
       A RIGHTS ISSUE IN ACCORDANCE WITH THE
       LISTING RULES MADE UNDER PART IV OF THE
       UNITED KINGDOM FINANCIAL SERVICES AND
       MARKETS ACT 2000 OR IN ANY OTHER
       CIRCUMSTANCES SUBJECT TO AN AGGREGATE
       MAXIMUM NOMINAL AMOUNT OF THE SHARES SO
       ALLOTTED AND THAT MAY BE ALLOTTED ON
       CONVERSION OR EXCHANGE OF SUCH SECURITIES
       OF FIVE PER CENT. OF THE SHARE CAPITAL AS
       AT THE DATE OF PASSING THIS RESOLUTION

11     DELEGATION OF POWERS TO FORMALISE AND                     Mgmt          For                            For
       EXECUTE ALL RESOLUTIONS ADOPTED BY THE
       SHAREHOLDERS AT THIS SHAREHOLDERS' MEETING,
       FOR CONVERSION THEREOF INTO A PUBLIC
       INSTRUMENT, AND FOR THE INTERPRETATION,
       CORRECTION AND SUPPLEMENTATION THEREOF OR
       FURTHER ELABORATION THEREON UNTIL THE
       REQUIRED REGISTRATIONS ARE MADE, IF
       APPLICABLE

CMMT   23 MAY 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING DATE FROM
       15 JUN 2016 TO 16 JUN 2016.  AND CHANGE IN
       RECORD DATE. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 INTEROIL CORPORATION                                                                        Agenda Number:  934421025
--------------------------------------------------------------------------------------------------------------------------
        Security:  460951106
    Meeting Type:  Annual and Special
    Meeting Date:  14-Jun-2016
          Ticker:  IOC
            ISIN:  CA4609511064
--------------------------------------------------------------------------------------------------------------------------

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

01     IN RESPECT OF THE DISSIDENT DIRECTOR                      Mgmt          Against                        For
       ELECTION RESOLUTION, AS DESCRIBED IN, AND
       IN SUBSTANTIALLY THE FORM ATTACHED AS
       APPENDIX "A" TO, THE CIRCULAR TO FIX THE
       NUMBER OF DIRECTORS OF INTEROIL TO BE
       ELECTED AT THE MEETING AT SIX (6).

02     IN RESPECT OF THE DISSIDENT COMPENSATION                  Mgmt          Against                        For
       COMMITTEE CHARTER RESOLUTION, AS DESCRIBED
       IN, AND IN SUBSTANTIALLY THE FORM ATTACHED
       AS APPENDIX "A" TO, THE CIRCULAR.

03     IN RESPECT OF THE DISSIDENT NOMINATION AND                Mgmt          Against                        For
       GOVERNANCE COMMITTEE RESOLUTION, AS
       DESCRIBED IN, AND IN SUBSTANTIALLY THE FORM
       ATTACHED AS APPENDIX "A" TO, THE CIRCULAR.

04     IN RESPECT OF THE DISSIDENT RESERVES                      Mgmt          Against                        For
       GOVERNANCE COMMITTEE RESOLUTION, AS
       DESCRIBED IN, AND IN SUBSTANTIALLY THE FORM
       ATTACHED AS APPENDIX "A" TO, THE CIRCULAR.

05     IN RESPECT OF THE DISSIDENT MATERIAL                      Mgmt          Against                        For
       TRANSACTIONS RESOLUTION, AS DESCRIBED IN,
       AND IN SUBSTANTIALLY THE FORM ATTACHED AS
       APPENDIX "A" TO, THE CIRCULAR.

06     IN RESPECT OF THE DISSIDENT DISCLOSURE                    Mgmt          Against                        For
       POLICY RESOLUTION, AS DESCRIBED IN, AND IN
       SUBSTANTIALLY THE FORM ATTACHED AS APPENDIX
       "A" TO, THE CIRCULAR.

07     DIRECTOR
       FINLAYSON, CHRISTOPHER                                    Mgmt          For                            For
       NICHOLSON, FORD                                           Mgmt          For                            For
       HESSION, MICHAEL                                          Mgmt          For                            For
       NAMALIU, SIR RABBIE                                       Mgmt          For                            For
       KAMIT, SIR WILSON                                         Mgmt          For                            For
       ARMSTRONG, (WILLIAM) E.                                   Mgmt          For                            For
       YAP, CHEE KEONG                                           Mgmt          For                            For
       TAUREKA, ISIKELI                                          Mgmt          For                            For

08     IN RESPECT OF THE NEW PLAN RESOLUTION, AS                 Mgmt          For                            For
       DESCRIBED IN, AND IN SUBSTANTIALLY THE FORM
       ON PAGE 34 OF, THE CIRCULAR.

09     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP,                Mgmt          For                            For
       CHARTERED ACCOUNTANTS, AS AUDITORS OF THE
       CORPORATION FOR THE ENSUING YEAR AND
       AUTHORIZING THE DIRECTORS TO FIX THEIR
       REMUNERATION.

10     IN RESPECT OF THE MULACEK EXPENSES DENIAL                 Mgmt          For                            For
       RESOLUTION, AS DESCRIBED IN, AND IN
       SUBSTANTIALLY THE FORM ON PAGE 35 OF, THE
       CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 INTERTEK GROUP PLC, LONDON                                                                  Agenda Number:  706887950
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4911B108
    Meeting Type:  AGM
    Meeting Date:  25-May-2016
          Ticker:
            ISIN:  GB0031638363
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2015,
       TOGETHER WITH THE STRATEGIC REPORT AND THE
       DIRECTORS' AND AUDITORS' REPORTS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

4      TO APPROVE THE PAYMENT OF A FINAL DIVIDEND                Mgmt          For                            For
       OF 35.3P PER ORDINARY SHARE

5      TO RE-ELECT SIR DAVID REID AS A DIRECTOR                  Mgmt          For                            For

6      TO ELECT ANDRE LACROIX AS A DIRECTOR                      Mgmt          For                            For

7      TO RE-ELECT EDWARD LEIGH AS A DIRECTOR                    Mgmt          For                            For

8      TO RE-ELECT ALAN BROWN AS A DIRECTOR                      Mgmt          For                            For

9      TO RE-ELECT DAME LOUISE MAKIN AS A DIRECTOR               Mgmt          For                            For

10     TO ELECT GILL RIDER AS A DIRECTOR                         Mgmt          For                            For

11     TO RE-ELECT MICHAEL WAREING AS A DIRECTOR                 Mgmt          For                            For

12     TO RE-ELECT LENA WILSON AS A DIRECTOR                     Mgmt          For                            For

13     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       AUDITOR OF THE COMPANY

14     TO AUTHORISE THE AUDIT & RISK COMMITTEE TO                Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

15     TO APPROVE THE INTERTEK GROUP PLC                         Mgmt          For                            For
       SAVINGS-RELATED SHARE OPTION SCHEME

16     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          Split 1% For 99% Against       Split
       RELEVANT SECURITIES

17     TO AUTHORISE EU POLITICAL DONATIONS AND                   Mgmt          For                            For
       EXPENDITURE

18     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

19     TO AUTHORISE THE COMPANY TO BUY BACK ITS                  Mgmt          For                            For
       OWN SHARES

20     TO AUTHORISE THE COMPANY TO HOLD GENERAL                  Mgmt          For                            For
       MEETINGS (OTHER THAN AGMS) ON 14 CLEAR
       DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 INTESA SANPAOLO SPA, TORINO/MILANO                                                          Agenda Number:  706653157
--------------------------------------------------------------------------------------------------------------------------
        Security:  T55067101
    Meeting Type:  EGM
    Meeting Date:  26-Feb-2016
          Ticker:
            ISIN:  IT0000072618
--------------------------------------------------------------------------------------------------------------------------

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

1      TO APPROVE THE NEW COMPANY BYLAWS IN                      Mgmt          No vote
       RELATION TO THE ONE-TIER SYSTEM OF
       ADMINISTRATION AND AUDIT, RESOLUTIONS
       RELATED THERETO




--------------------------------------------------------------------------------------------------------------------------
 INTESA SANPAOLO SPA, TORINO/MILANO                                                          Agenda Number:  706881061
--------------------------------------------------------------------------------------------------------------------------
        Security:  T55067101
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2016
          Ticker:
            ISIN:  IT0000072618
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_276610.PDF

1      PROPOSAL FOR ALLOCATION OF NET INCOME                     Mgmt          No vote
       RELATING TO THE FINANCIAL STATEMENTS AS AT
       31 DECEMBER 2015 AND DISTRIBUTION OF
       DIVIDENDS

2.A    DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          No vote
       THE BOARD OF DIRECTORS FOR FINANCIAL YEARS
       2016/2017/2018: SHAREHOLDERS COMPAGNIA DI
       SAN PAOLO, FONDAZIONE CARIPLO, FONDAZIONE
       CASSA DI RISPARMIO DI PADOVA E ROVIGO AND
       FONDAZIONE CASSA DI RISPARMIO IN BOLOGNA
       HAVE PROPOSED TO SET THE NUMBER OF MEMBERS
       OF THE BOARD OF DIRECTORS AT 19

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES OF DIRECTORS TO BE ELECTED, THERE IS
       ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
       THE MEETING. THE STANDING INSTRUCTIONS FOR
       THIS MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
       OF THE 2 SLATES OF DIRECTORS. THANK YOU

2.B.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: APPOINTMENT OF
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       MANAGEMENT CONTROL COMMITTEE FOR FINANCIAL
       YEARS 2016/2017/2018, ON THE BASIS OF THE
       LISTS OF CANDIDATES SUBMITTED BY
       SHAREHOLDERS: LIST PRESENTED BY COMPAGNIA
       DI SAN PAOLO, FONDAZIONE CARIPLO,
       FONDAZIONE CASSA DI RISPARMIO DI PADOVA E
       ROVIGO, FONDAZIONE CASSA DI RISPARMIO IN
       BOLOGNA, REPRESENTING THE 19.460PCT OF THE
       STOCK CAPITAL: BOARD OF DIRECTORS
       CANDIDATES: GIAN MARIA GROS-PIETRO, PAOLO
       ANDREA COLOMBO, CARLO MESSINA, BRUNO PICCA,
       ROSSELLA LOCATELLI, GIOVANNI COSTA, LIVIA
       POMODORO, GIOVANNI GORNO TEMPINI, GIORGINA
       GALLO, FRANCO CERUTI, GIANFRANCO CARBONATO,
       PIETRO GARIBALDI, LUCA GALLI, GIANLUIGI
       BACCOLINI; BOARD OF DIRECTORS AND COMMITTEE
       FOR MANAGEMENT AUDIT CANDIDATES: MARIA
       CRISTINA ZOPPO, EDOARDO GAFFEO, MILENA
       TERESA MOTTA, MARINA MANNA

2.B.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: APPOINTMENT OF
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       MANAGEMENT CONTROL COMMITTEE FOR FINANCIAL
       YEARS 2016/2017/2018, ON THE BASIS OF THE
       LISTS OF CANDIDATES SUBMITTED BY
       SHAREHOLDERS: LIST PRESENTED BY ABERDEEN
       ASSET MANAGEMENT PLC, ALETTI GESTIELLE SGR
       S.P.A., ANIMA SGR S.P.A., APG ASSET
       MANAGEMENT N.V., ARCA S.G.R. S.P.A., ERSEL
       ASSET MANAGEMENT SGR S.P.A., EURIZON
       CAPITAL S.G.R. S.P.A., EURIZON CAPITAL SA,
       FIL INVESTMENTS INTERNATIONAL - FID FDS
       ITALY, GENERALI INVESTMENT EUROPE S.P.A.
       SGR, LEGAL & GENERAL INVESTMENT MANAGEMENT
       LIMITED, MEDIOLANUM GESTIONE FONDI SGRPA,
       MEDIOLANUM INTERNATIONAL FUNDS LIMITED,
       PIONEER ASSET MANAGEMENT SA, PIONEER
       INVESTMENT MANAGEMENT SGRPA, STANDARD LIFE
       INVESTMENT, UBI PRAMERICA, REPRESENTING THE
       2.403PCT OF THE STOCK CAPITAL: BOARD OF
       DIRECTORS CANDIDATES: FRANCESCA CORNELLI,
       DANIELE ZAMBONI, MARIA MAZZARELLA; BOARD OF
       DIRECTORS AND COMMITTEE FOR MANAGEMENT
       AUDIT CANDIDATES: MARCO MANGIAGALLI,
       ALBERTO MARIA PISANI

2.C    ELECTION OF THE CHAIRMAN AND ONE OR MORE                  Mgmt          No vote
       DEPUTY CHAIRPERSONS OF THE BOARD OF
       DIRECTORS FOR FINANCIAL YEARS
       2016/2017/2018: SHAREHOLDERS COMPAGNIA DI
       SAN PAOLO, FONDAZIONE CARIPLO, FONDAZIONE
       CASSA DI RISPARMIO DI PADOVA E ROVIGO AND
       FONDAZIONE CASSA DI RISPARMIO IN BOLOGNA
       HAVE PROPOSED THE APPOINTMENT OF GIAN MARIA
       GROS-PIETRO AS CHAIRMAN OF THE BOARD OF
       DIRECTORS AND OF ONE DEPUTY CHAIRPERSON IN
       THE PERSON OF PAOLO ANDREA COLOMBO

3.A    REMUNERATION AND OWN SHARES: REMUNERATION                 Mgmt          No vote
       POLICIES IN RESPECT OF BOARD DIRECTORS

3.B    REMUNERATION AND OWN SHARES: DETERMINATION                Mgmt          No vote
       OF THE REMUNERATION OF BOARD DIRECTORS
       (PURSUANT TO ARTICLES 16.2 - 16.3 OF THE
       ARTICLES OF ASSOCIATION, INCLUDED IN THE
       TEXT APPROVED AT THE SHAREHOLDERS' MEETING
       OF 26 FEBRUARY 2016)

3.C    REMUNERATION AND OWN SHARES: 2016                         Mgmt          No vote
       REMUNERATION POLICIES FOR EMPLOYEES AND
       OTHER STAFF NOT BOUND BY AN EMPLOYMENT
       AGREEMENT

3.D    REMUNERATION AND OWN SHARES: INCREASE IN                  Mgmt          No vote
       THE CAP ON VARIABLE-TO-FIXED REMUNERATION
       FOR SPECIFIC AND LIMITED PROFESSIONAL
       CATEGORIES AND BUSINESS SEGMENTS

3.E    REMUNERATION AND OWN SHARES: APPROVAL OF                  Mgmt          No vote
       THE INCENTIVE PLAN BASED ON FINANCIAL
       INSTRUMENTS AND AUTHORISATION FOR THE
       PURCHASE AND DISPOSAL OF OWN SHARES

3.F    REMUNERATION AND OWN SHARES: APPROVAL OF                  Mgmt          No vote
       THE CRITERIA FOR THE DETERMINATION OF THE
       COMPENSATION, INCLUDING THE MAXIMUM AMOUNT,
       TO BE GRANTED IN THE EVENT OF EARLY
       TERMINATION OF THE EMPLOYMENT AGREEMENT OR
       EARLY TERMINATION OF OFFICE




--------------------------------------------------------------------------------------------------------------------------
 INTU PROPERTIES PLC, LONDON                                                                 Agenda Number:  706580215
--------------------------------------------------------------------------------------------------------------------------
        Security:  G18687106
    Meeting Type:  OGM
    Meeting Date:  18-Dec-2015
          Ticker:
            ISIN:  GB0006834344
--------------------------------------------------------------------------------------------------------------------------

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

1      THAT THE PROPOSED LEASE FROM BRAEHEAD PARK                Mgmt          No vote
       ESTATES LIMITED, A SUBSIDIARY OF THE
       COMPANY, OF THE 30.96 ACRE SITE KNOWN AS
       KING GEORGE V DOCKS (WEST) TO CLYDEPORT
       OPERATIONS LIMITED AND RELATED ARRANGEMENTS
       AS DESCRIBED IN THE COMPANY'S CIRCULAR TO
       SHAREHOLDERS DATED 25 NOVEMBER 2015 AND AS
       AMENDED FROM TIME TO TIME BY THE DIRECTORS
       BE AND ARE HEREBY APPROVED, INCLUDING FOR
       THE PURPOSES OF CHAPTER 4 OF PART 10 OF THE
       COMPANIES ACT 2006




--------------------------------------------------------------------------------------------------------------------------
 INTU PROPERTIES PLC, LONDON                                                                 Agenda Number:  706785435
--------------------------------------------------------------------------------------------------------------------------
        Security:  G18687106
    Meeting Type:  AGM
    Meeting Date:  04-May-2016
          Ticker:
            ISIN:  GB0006834344
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE COMPANY'S ACCOUNTS AND THE                 Mgmt          No vote
       REPORTS OF THE DIRECTORS AND THE AUDITORS
       FOR THE YEAR ENDED 31 DECEMBER 2015

2      TO DECLARE A FINAL DIVIDEND OF 9.1 PENCE                  Mgmt          No vote
       PER ORDINARY SHARE

3      TO RE-ELECT PATRICK BURGESS AS A DIRECTOR                 Mgmt          No vote
       (CHAIRMAN)

4      TO RE-ELECT JOHN WHITTAKER AS A DIRECTOR                  Mgmt          No vote
       (DEPUTY CHAIRMAN)

5      TO RE-ELECT DAVID FISCHEL AS A DIRECTOR                   Mgmt          No vote
       (CHIEF EXECUTIVE)

6      TO RE-ELECT MATTHEW ROBERTS AS A DIRECTOR                 Mgmt          No vote
       (CHIEF FINANCIAL OFFICER)

7      TO RE-ELECT ADELE ANDERSON AS A DIRECTOR                  Mgmt          No vote
       (NON-EXECUTIVE)

8      TO RE-ELECT RICHARD GORDON AS A DIRECTOR                  Mgmt          No vote
       (NON-EXECUTIVE)

9      TO RE-ELECT ANDREW HUNTLEY AS A DIRECTOR                  Mgmt          No vote
       (NON-EXECUTIVE)

10     TO RE-ELECT LOUISE PATTEN AS A DIRECTOR                   Mgmt          No vote
       (NON-EXECUTIVE)

11     TO RE-ELECT ANDREW STRANG AS A DIRECTOR                   Mgmt          No vote
       (NON-EXECUTIVE)

12     TO ELECT RAKHI (PAREKH) GOSS-CUSTARD AS A                 Mgmt          No vote
       DIRECTOR (NON-EXECUTIVE)

13     TO ELECT JOHN STRACHAN AS A DIRECTOR                      Mgmt          No vote
       (NON-EXECUTIVE)

14     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          No vote
       AUDITORS AND TO AUTHORISE THE AUDIT
       COMMITTEE TO DETERMINE THEIR REMUNERATION

15     THAT THE DIRECTORS REMUNERATION REPORT                    Mgmt          No vote
       (EXCLUDING THE DIRECTORS REMUNERATION
       POLICY EXTRACT SET OUT ON PAGES 90 AND 91
       OF THE DIRECTORS REMUNERATION REPORT) FOR
       THE YEAR ENDED 31 DECEMBER 2015 BE APPROVED

16     TO AUTHORISE THE DIRECTORS TO ALLOT THE                   Mgmt          No vote
       UNISSUED SHARE CAPITAL FOR A PERIOD
       EXPIRING AT THE CONCLUSION OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY TO BE HELD
       IN 2017 OR BY 30 JUNE 2017 IF EARLIER

17     TO DIS-APPLY THE PRE-EMPTION PROVISIONS OF                Mgmt          No vote
       SECTION 561(1) OF THE COMPANIES ACT 2006,
       TO THE EXTENT SPECIFIED

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

19     THAT THE INTU RETAIL SERVICES 2016                        Mgmt          No vote
       SHARESAVE PLAN BE APPROVED AND TO AUTHORISE
       THE BOARD OF DIRECTORS TO ADOPT AND
       IMPLEMENT THE SHARESAVE PLAN

20     THAT ARTICLE 5.5 OF THE ARTICLES OF                       Mgmt          No vote
       ASSOCIATION OF THE COMPANY BE AMENDED AS
       SPECIFIED IN THE NOTICE OF MEETING

CMMT   22 MAR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 INVESTEC PLC, LONDON                                                                        Agenda Number:  706335925
--------------------------------------------------------------------------------------------------------------------------
        Security:  G49188116
    Meeting Type:  AGM
    Meeting Date:  06-Aug-2015
          Ticker:
            ISIN:  GB00B17BBQ50
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THERE ARE 2 JOBS                         Non-Voting
       ASSOCIATED WITH THIS MEETING. PLEASE ENSURE
       TO VOTE ON BOTH THE JOBS - MID: 509162 &
       MID: 509163. THANK YOU

41     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          No vote
       OF INVESTEC PLC AND TO AUTHORISE THE
       DIRECTORS OF INVESTEC PLC TO FIX THEIR
       REMUNERATION

42     DIRECTORS' AUTHORITY TO ALLOT SHARES AND                  Mgmt          No vote
       OTHER SECURITIES

43     DIRECTORS' AUTHORITY TO PURCHASE ORDINARY                 Mgmt          No vote
       SHARES

44     DIRECTORS' AUTHORITY TO PURCHASE PREFERENCE               Mgmt          No vote
       SHARES

45     POLITICAL DONATIONS                                       Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 INVESTEC PLC, LONDON                                                                        Agenda Number:  706335913
--------------------------------------------------------------------------------------------------------------------------
        Security:  G49188116
    Meeting Type:  AGM
    Meeting Date:  06-Aug-2015
          Ticker:
            ISIN:  GB00B17BBQ50
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THERE ARE 2 JOBS                         Non-Voting
       ASSOCIATED WITH THIS MEETING. PLEASE ENSURE
       TO VOTE ON BOTH THE JOBS-MID: 509162 & MID:
       509163. THANK YOU

1      TO RE-ELECT GLYNN ROBERT BURGER AS A                      Mgmt          No vote
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

2      TO RE-ELECT CHERYL ANN CAROLUS AS A                       Mgmt          No vote
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

3      TO RE-ELECT PEREGRINE KENNETH OUGHTON                     Mgmt          No vote
       CROSTHWAITE AS A DIRECTOR OF INVESTEC PLC
       AND INVESTEC LIMITED

4      TO RE-ELECT HENDRIK JACOBUS DU TOIT AS A                  Mgmt          No vote
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

5      TO RE-ELECT BRADLEY FRIED AS A DIRECTOR OF                Mgmt          No vote
       INVESTEC PLC AND INVESTEC LIMITED

6      TO RE-ELECT DAVID FRIEDLAND AS A DIRECTOR                 Mgmt          No vote
       OF INVESTEC PLC AND INVESTEC LIMITED

7      TO RE-ELECT BERNARD KANTOR AS A DIRECTOR OF               Mgmt          No vote
       INVESTEC PLC AND INVESTEC LIMITED

8      TO RE-ELECT IAN ROBERT KANTOR AS A DIRECTOR               Mgmt          No vote
       OF INVESTEC PLC AND INVESTEC LIMITED

9      TO RE-ELECT STEPHEN KOSEFF AS A DIRECTOR OF               Mgmt          No vote
       INVESTEC PLC AND INVESTEC LIMITED

10     TO RE-ELECT PETER RICHARD SUTER THOMAS AS A               Mgmt          No vote
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

11     TO RE-ELECT FANI TITI AS A DIRECTOR OF                    Mgmt          No vote
       INVESTEC PLC AND INVESTEC LIMITED

12     TO ELECT CHARLES RICHARD JACOBS AS A                      Mgmt          No vote
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

13     TO ELECT LORD MALLOCH-BROWN AS A DIRECTOR                 Mgmt          No vote
       OF INVESTEC PLC AND INVESTEC LIMITED

14     TO ELECT KHUMO LESEGO SHUENYANE AS A                      Mgmt          No vote
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

15     TO ELECT ZARINA BIBI MAHOMED BASSA AS A                   Mgmt          No vote
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

16     TO ELECT LAUREL CHARMAINE BOWDEN AS A                     Mgmt          No vote
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

17     TO APPROVE THE DUAL LISTED COMPANIES'                     Mgmt          No vote
       ('DLC') DIRECTORS' REMUNERATION REPORT
       (OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY) FOR THE
       YEAR ENDED 31 MARCH 2015

18     TO APPROVE THE DUAL LISTED COMPANIES                      Mgmt          No vote
       ('DLC') DIRECTORS' REMUNERATION POLICY
       CONTAINED IN THE DLC REMUNERATION REPORT

19     TO PRESENT THE DUAL LISTED COMPANIES                      Non-Voting
       ('DLC') REPORT BY THE CHAIRMAN OF THE AUDIT
       COMMITTEES FOR THE YEAR ENDED 31 MARCH 2015

20     TO PRESENT THE DUAL LISTED COMPANIES                      Non-Voting
       ('DLC') REPORT BY THE CHAIRMAN OF THE
       SOCIAL AND ETHICS COMMITTEE FOR THE YEAR
       ENDED 31 MARCH 2015

21     AUTHORITY TO TAKE ACTION IN RESPECT OF THE                Mgmt          No vote
       RESOLUTIONS

22     TO PRESENT THE AUDITED FINANCIAL STATEMENTS               Non-Voting
       OF INVESTEC LIMITED FOR THE YEAR ENDED 31
       MARCH 2015, TOGETHER WITH THE REPORTS OF
       THE DIRECTORS AND THE AUDITORS

23     TO SANCTION THE INTERIM DIVIDEND PAID BY                  Mgmt          No vote
       INVESTEC LIMITED ON THE ORDINARY SHARES IN
       INVESTEC LIMITED FOR THE 6 (SIX) MONTH
       PERIOD ENDED 30 SEPTEMBER 2014

24     SUBJECT TO THE PASSING OF RESOLUTION NO 40,               Mgmt          No vote
       TO DECLARE A FINAL DIVIDEND ON THE ORDINARY
       SHARES AND THE SA DAS SHARE IN INVESTEC
       LIMITED FOR THE YEAR ENDED 31 MARCH 2015

25     TO RE-APPOINT ERNST & YOUNG INC. AS JOINT                 Mgmt          No vote
       AUDITORS OF INVESTEC LIMITED

26     TO RE-APPOINT KPMG INC. AS JOINT AUDITORS                 Mgmt          No vote
       OF INVESTEC LIMITED

27     DIRECTORS' AUTHORITY TO ISSUE UP TO 5% OF                 Mgmt          No vote
       THE UNISSUED ORDINARY SHARES

28     DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED                Mgmt          No vote
       VARIABLE RATE, CUMULATIVE, REDEEMABLE
       PREFERENCE SHARES

29     DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED                Mgmt          No vote
       NON-REDEEMABLE, NON-CUMULATIVE,
       NON-PARTICIPATING PREFERENCE SHARES

30     DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED                Mgmt          No vote
       SPECIAL CONVERTIBLE REDEEMABLE PREFERENCE
       SHARES

31     DIRECTORS' AUTHORITY TO ACQUIRE ORDINARY                  Mgmt          No vote
       SHARES

32     DIRECTORS' AUTHORITY TO ACQUIRE CLASS ILRP1               Mgmt          No vote
       REDEEMABLE, NON-PARTICIPATING PREFERENCE
       SHARES, CLASS ILRP2 REDEEMABLE,
       NON-PARTICIPATING PREFERENCE SHARES, ANY
       OTHER REDEEMABLE, NONPARTICIPATING
       PREFERENCE SHARES AND NON-REDEEMABLE,
       NON-CUMULATIVE, NON-PARTICIPATING
       PREFERENCE SHARES

33     FINANCIAL ASSISTANCE                                      Mgmt          No vote

34     DIRECTORS' REMUNERATION                                   Mgmt          No vote

35     AMENDMENT TO THE AUTHORISED SHARE CAPITAL                 Mgmt          No vote
       OF INVESTEC LIMITED

36     AMENDMENT TO ANNEXURE A OF THE MEMORANDUM                 Mgmt          No vote
       OF INCORPORATION OF INVESTEC LIMITED

37     AMENDMENT TO ANNEXURE B1 OF THE MEMORANDUM                Mgmt          No vote
       OF INCORPORATION OF INVESTEC LIMITED

38     TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          No vote
       STATEMENTS OF INVESTEC PLC FOR THE YEAR
       ENDED 31 MARCH 2015, TOGETHER WITH THE
       REPORTS OF THE DIRECTORS AND THE AUDITORS

39     TO SANCTION THE INTERIM DIVIDEND PAID BY                  Mgmt          No vote
       INVESTEC PLC ON THE ORDINARY SHARES IN
       INVESTEC PLC FOR THE 6 (SIX) MONTH PERIOD
       ENDED 30 SEPTEMBER 2014

40     SUBJECT TO THE PASSING OF RESOLUTION NO 24,               Mgmt          No vote
       TO DECLARE A FINAL DIVIDEND ON THE ORDINARY
       SHARES IN INVESTEC PLC FOR THE YEAR ENDED
       31 MARCH 2015




--------------------------------------------------------------------------------------------------------------------------
 INVESTMENT AB KINNEVIK, STOCKHOLM                                                           Agenda Number:  706980439
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4832D110
    Meeting Type:  AGM
    Meeting Date:  23-May-2016
          Ticker:
            ISIN:  SE0000164626
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL                Non-Voting
       MEETING: WILHELM LNING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO CHECK AND               Non-Voting
       VERIFY THE MINUTES

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

7      REMARKS BY THE CHAIRMAN OF THE BOARD                      Non-Voting

8      PRESENTATION BY THE CHIEF EXECUTIVE OFFICER               Non-Voting

9      PRESENTATION OF THE PARENT COMPANY'S ANNUAL               Non-Voting
       REPORT AND THE AUDITOR'S REPORT AND OF THE
       GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S
       REPORT

10     RESOLUTION ON THE ADOPTION OF THE PROFIT                  Mgmt          For                            For
       AND LOSS STATEMENT AND THE BALANCE SHEET
       AND OF THE GROUP PROFIT AND LOSS STATEMENT
       AND THE GROUP BALANCE SHEET

11     RESOLUTION ON THE PROPOSED TREATMENT OF THE               Mgmt          For                            For
       COMPANY'S EARNINGS AS STATED IN THE ADOPTED
       BALANCE SHEET : SEK 7.75 PER SHARE

12     RESOLUTION ON THE DISCHARGE OF LIABILITY OF               Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE CHIEF
       EXECUTIVE OFFICER

13     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD: NINE MEMBERS

14     DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For                            For
       BOARD AND THE AUDITOR

15.A   RE-ELECTION OF TOM BOARDMAN AS A BOARD                    Mgmt          For                            For
       MEMBER: PROPOSED BY THE NOMINATION
       COMMITTEE

15.B   RE-ELECTION OF ANDERS BORG AS A BOARD                     Mgmt          For                            For
       MEMBER: PROPOSED BY THE NOMINATION
       COMMITTEE

15.C   RE-ELECTION OF DAME AMELIA FAWCETT AS A                   Mgmt          For                            For
       BOARD MEMBER: PROPOSED BY THE NOMINATION
       COMMITTEE

15.D   RE-ELECTION OF WILHELM KLINGSPOR AS A BOARD               Mgmt          For                            For
       MEMBER: PROPOSED BY THE NOMINATION
       COMMITTEE

15.E   RE-ELECTION OF ERIK MITTEREGGER AS A BOARD                Mgmt          For                            For
       MEMBER: PROPOSED BY THE NOMINATION
       COMMITTEE

15.F   RE-ELECTION OF JOHN SHAKESHAFT AS A BOARD                 Mgmt          For                            For
       MEMBER: PROPOSED BY THE NOMINATION
       COMMITTEE

15.G   RE-ELECTION OF CRISTINA STENBECK AS A BOARD               Mgmt          For                            For
       MEMBER: PROPOSED BY THE NOMINATION
       COMMITTEE

15.H   ELECTION OF LOTHAR LANZ AS A BOARD MEMBER:                Mgmt          For                            For
       PROPOSED BY THE NOMINATION COMMITTEE

15.I   ELECTION OF MARIO QUEIROZ AS A BOARD                      Mgmt          For                            For
       MEMBER: PROPOSED BY THE NOMINATION
       COMMITTEE

16     ELECTION OF THE CHAIRMAN OF THE BOARD: TOM                Mgmt          For                            For
       BOARDMAN

17     APPROVAL OF THE PROCEDURE OF THE NOMINATION               Mgmt          For                            For
       COMMITTEE

18     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          For                            For
       REMUNERATION FOR SENIOR EXECUTIVES

19.A   RESOLUTION REGARDING INCENTIVE PROGRAMME,                 Mgmt          For                            For
       INCLUDING RESOLUTION REGARDING: ADOPTION OF
       AN INCENTIVE PROGRAMME

19.B   RESOLUTION REGARDING INCENTIVE PROGRAMME,                 Mgmt          For                            For
       INCLUDING RESOLUTION REGARDING:
       AUTHORISATION FOR THE BOARD TO RESOLVE ON A
       NEW ISSUE OF CLASS C SHARES

19.C   RESOLUTION REGARDING INCENTIVE PROGRAMME,                 Mgmt          For                            For
       INCLUDING RESOLUTION REGARDING:
       AUTHORISATION FOR THE BOARD TO RESOLVE TO
       REPURCHASE CLASS C SHARES

19.D   RESOLUTION REGARDING INCENTIVE PROGRAMME,                 Mgmt          For                            For
       INCLUDING RESOLUTION REGARDING: TRANSFER OF
       OWN CLASS B SHARES

20     RESOLUTION TO AUTHORISE THE BOARD TO                      Mgmt          For                            For
       RESOLVE ON REPURCHASE OF OWN SHARES

21     RESOLUTION TO REDUCE THE SHARE CAPITAL BY                 Mgmt          For                            For
       WAY OF CANCELLATION OF REPURCHASED SHARES

22.A   RESOLUTION ON SHARE REDEMPTION PROGRAM                    Mgmt          For                            For
       COMPRISING THE FOLLOWING RESOLUTION: SHARE
       SPLIT 2:1

22.B   RESOLUTION ON SHARE REDEMPTION PROGRAM                    Mgmt          For                            For
       COMPRISING THE FOLLOWING RESOLUTION:
       REDUCTION OF THE SHARE CAPITAL THROUGH
       REDEMPTION OF SHARES

22.C   RESOLUTION ON SHARE REDEMPTION PROGRAM                    Mgmt          For                            For
       COMPRISING THE FOLLOWING RESOLUTION:
       INCREASE OF THE SHARE CAPITAL THROUGH A
       BONUS ISSUE WITHOUT ISSUANCE OF NEW SHARES

23     RESOLUTION REGARDING OFFER ON                             Mgmt          For                            For
       RECLASSIFICATION OF CLASS A SHARES INTO
       CLASS B SHARES

24     RESOLUTION ON AMENDMENTS OF THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION: SECTION 1: CHANGE COMPANY NAME
       TO KINNEVIK AB

25.A   SHAREHOLDER THORWALD ARVIDSSON PROPOSES                   Mgmt          Against                        Against
       THAT THE MEETING RESOLVES TO: ADOPT A ZERO
       TOLERANCE POLICY REGARDING ACCIDENTS AT
       WORK FOR BOTH THE COMPANY AND ITS PORTFOLIO
       COMPANIES

25.B   SHAREHOLDER THORWALD ARVIDSSON PROPOSES                   Mgmt          Against                        Against
       THAT THE MEETING RESOLVES TO: INSTRUCT THE
       BOARD TO SET UP A WORKING GROUP TO
       IMPLEMENT THIS ZERO TOLERANCE POLICY

25.C   SHAREHOLDER THORWALD ARVIDSSON PROPOSES                   Mgmt          Against                        Against
       THAT THE MEETING RESOLVES TO: SUBMIT A
       REPORT OF THE RESULTS IN WRITING EACH YEAR
       TO THE ANNUAL GENERAL MEETING, AS A
       SUGGESTION, BY INCLUDING THE REPORT IN THE
       PRINTED VERSION OF THE ANNUAL REPORT

25.D   SHAREHOLDER THORWALD ARVIDSSON PROPOSES                   Mgmt          Against                        Against
       THAT THE MEETING RESOLVES TO: ADOPT A
       VISION ON ABSOLUTE EQUALITY BETWEEN MEN AND
       WOMEN ON ALL LEVELS WITHIN BOTH THE COMPANY
       AND ITS PORTFOLIO COMPANIES

25.E   SHAREHOLDER THORWALD ARVIDSSON PROPOSES                   Mgmt          Against                        Against
       THAT THE MEETING RESOLVES TO: INSTRUCT THE
       BOARD TO SET UP A WORKING GROUP WITH THE
       TASK OF IMPLEMENTING THIS VISION IN THE
       LONG TERM AND CLOSELY MONITOR THE
       DEVELOPMENT BOTH REGARDING EQUALITY AND
       ETHNICITY

25.F   SHAREHOLDER THORWALD ARVIDSSON PROPOSES                   Mgmt          Against                        Against
       THAT THE MEETING RESOLVES TO: SUBMIT A
       REPORT IN WRITING EACH YEAR TO THE ANNUAL
       GENERAL MEETING, AS A SUGGESTION, BY
       INCLUDING THE REPORT IN THE PRINTED VERSION
       OF THE ANNUAL REPORT

25.G   SHAREHOLDER THORWALD ARVIDSSON PROPOSES                   Mgmt          Against                        Against
       THAT THE MEETING RESOLVES TO: INSTRUCT THE
       BOARD TO TAKE NECESSARY ACTIONS TO SET-UP A
       SHAREHOLDERS' ASSOCIATION IN THE COMPANY

25.H   SHAREHOLDER THORWALD ARVIDSSON PROPOSES                   Mgmt          Against                        Against
       THAT THE MEETING RESOLVES TO: DISALLOW
       MEMBERS OF THE BOARD TO INVOICE THEIR BOARD
       REMUNERATION THROUGH A LEGAL PERSON,
       SWEDISH OR FOREIGN

25.I   SHAREHOLDER THORWALD ARVIDSSON PROPOSES                   Mgmt          Against                        Against
       THAT THE MEETING RESOLVES TO: INSTRUCT THE
       NOMINATION COMMITTEE THAT DURING THE
       PERFORMANCE OF THEIR TASKS THEY SHALL PAY
       PARTICULAR ATTENTION TO QUESTIONS RELATED
       TO ETHICS, GENDER AND ETHNICITY

25.J   SHAREHOLDER THORWALD ARVIDSSON PROPOSES                   Mgmt          Against                        Against
       THAT THE MEETING RESOLVES TO: IN RELATION
       TO ITEM (H) ABOVE, INSTRUCT THE BOARD TO
       APPROACH THE SWEDISH GOVERNMENT AND / OR
       THE SWEDISH TAX AGENCY TO DRAW THEIR
       ATTENTION TO THE DESIRABILITY OF CHANGES IT
       THE REGULATION IN THIS AREA, IN ORDER TO
       PREVENT TAX EVASION

25.K   SHAREHOLDER THORWALD ARVIDSSON PROPOSES                   Mgmt          Against                        Against
       THAT THE MEETING RESOLVES TO: AMEND THE
       ARTICLES OF ASSOCIATION (SECTION4 LAST
       PARAGRAPH) IN THE FOLLOWING WAY. SHARES OF
       SERIES A AS WELL AS SERIES B AND SERIES C,
       SHALL ENTITLE TO (1) VOTE

25.L   SHAREHOLDER THORWALD ARVIDSSON PROPOSES                   Mgmt          Against                        Against
       THAT THE MEETING RESOLVES TO: INSTRUCT THE
       BOARD TO APPROACH THE SWEDISH GOVERNMENT,
       AND DRAW THE GOVERNMENT'S ATTENTION TO THE
       DESIRABILITY OF CHANGING THE SWEDISH
       COMPANIES ACT IN ORDER TO ABOLISH THE
       POSSIBILITY TO HAVE DIFFERENTIATED VOTING
       POWERS IN SWEDISH LIMITED LIABILITY
       COMPANIES

25.M   SHAREHOLDER THORWALD ARVIDSSON PROPOSES                   Mgmt          Against                        Against
       THAT THE MEETING RESOLVES TO: AMEND THE
       ARTICLES OF ASSOCIATION (SECTION6) BY
       ADDING TWO NEW PARAGRAPHS IN ACCORDANCE
       WITH THE FOLLOWING. FORMER MINISTERS OF
       STATE MAY NOT BE ELECTED AS MEMBERS OF THE
       BOARD UNTIL TWO (2) YEARS HAVE PASSED SINCE
       HE / SHE RESIGNED FROM THE ASSIGNMENT.
       OTHER FULL-TIME POLITICIANS, PAID BY PUBLIC
       RESOURCES, MAY NOT BE ELECTED AS MEMBERS OF
       THE BOARD UNTIL ONE (1) YEAR HAS PASSED
       FROM THE TIME THAT HE / SHE RESIGNED FROM
       THE ASSIGNMENT, IF NOT EXTRAORDINARY
       REASONS JUSTIFY A DIFFERENT CONCLUSION

25.N   SHAREHOLDER THORWALD ARVIDSSON PROPOSES                   Mgmt          Against                        Against
       THAT THE MEETING RESOLVES TO: INSTRUCT THE
       BOARD TO APPROACH THE SWEDISH GOVERNMENT
       AND DRAW ITS ATTENTION TO THE NEED FOR A
       NATIONAL PROVISION REGARDING SO CALLED
       COOLING OFF PERIODS FOR POLITICIANS

25.O   SHAREHOLDER THORWALD ARVIDSSON PROPOSES                   Mgmt          Against                        Against
       THAT THE MEETING RESOLVES TO: INSTRUCT THE
       BOARD TO PREPARE A PROPOSAL REGARDING
       REPRESENTATION ON THE BOARD AND NOMINATION
       COMMITTEES FOR THE SMALL AND MEDIUM SIZED
       SHAREHOLDERS TO BE RESOLVED UPON AT THE
       2017 ANNUAL GENERAL MEETING

25.P   SHAREHOLDER THORWALD ARVIDSSON PROPOSES                   Mgmt          Against                        Against
       THAT THE MEETING RESOLVES TO: INSTRUCT THE
       BOARD TO APPROACH THE SWEDISH GOVERNMENT
       AND DRAW THE GOVERNMENT'S ATTENTION TO THE
       DESIRABILITY OF A REFORM IN THIS AREA

25.Q   SHAREHOLDER THORWALD ARVIDSSON PROPOSES                   Mgmt          Against                        Against
       THAT THE MEETING RESOLVES TO: CARRY-OUT A
       SPECIAL EXAMINATION OF THE INTERNAL AS WELL
       AS THE EXTERNAL ENTERTAINMENT IN THE
       COMPANY

25.R   SHAREHOLDER THORWALD ARVIDSSON PROPOSES                   Mgmt          Against                        Against
       THAT THE MEETING RESOLVES TO: INSTRUCT THE
       BOARD TO PREPARE A PROPOSAL OF A POLICY IN
       THIS AREA, A POLICY THAT SHALL BE MODEST,
       TO BE RESOLVED UPON AT THE 2017 ANNUAL
       GENERAL MEETING

26     SHAREHOLDER MARTIN GREEN PROPOSES THAT AN                 Mgmt          Against                        Against
       INVESTIGATION IS CONDUCTED REGARDING THE
       COMPANY'S PROCEDURES TO ENSURE THAT THE
       CURRENT MEMBERS OF THE BOARD AND MANAGEMENT
       TEAM FULFIL THE RELEVANT LEGISLATIVE AND
       REGULATORY REQUIREMENTS AS WELL AS THE
       DEMANDS THAT THE PUBLIC OPINIONS ETHICAL
       VALUES SETS OUT FOR PERSONS IN LEADING
       POSITIONS. THE RESULTS OF THE INVESTIGATION
       SHALL BE PRESENTED TO THE 2017 ANNUAL
       GENERAL MEETING

27     CLOSING OF THE ANNUAL GENERAL                             Non-Voting

CMMT   THE BOARD DOES NOT MAKE ANY RECOMMENDATION                Non-Voting
       ON RESOLUTIONS 25A TO 25R AND 26

CMMT   02 MAY 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF RESOLUTION
       24. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 INVESTOR AB, STOCKHOLM                                                                      Agenda Number:  706887241
--------------------------------------------------------------------------------------------------------------------------
        Security:  W48102128
    Meeting Type:  AGM
    Meeting Date:  10-May-2016
          Ticker:
            ISIN:  SE0000107419
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

1      ELECTION OF THE CHAIRMAN OF THE MEETING:                  Non-Voting
       AXEL CALISSENDORFF

2      DRAWING UP AND APPROVAL OF THE VOTING LIST                Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO ATTEST TO               Non-Voting
       THE ACCURACY OF THE MINUTES

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

6      PRESENTATION OF THE PARENT COMPANY'S ANNUAL               Non-Voting
       REPORT AND THE AUDITORS' REPORT, AS WELL AS
       OF THE CONSOLIDATED FINANCIAL STATEMENTS
       AND THE AUDITORS' REPORT FOR THE INVESTOR
       GROUP

7      THE PRESIDENT'S ADDRESS                                   Non-Voting

8      REPORT ON THE WORK OF THE BOARD OF                        Non-Voting
       DIRECTORS AND OF THE BOARD COMMITTEES

9      RESOLUTIONS REGARDING ADOPTION OF THE                     Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET FOR
       THE PARENT COMPANY, AS WELL AS OF THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET FOR THE INVESTOR
       GROUP

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

11     RESOLUTION REGARDING DISPOSITION OF                       Mgmt          For                            For
       INVESTOR'S EARNINGS IN ACCORDANCE WITH THE
       APPROVED BALANCE SHEET AND DETERMINATION OF
       A RECORD DATE FOR DIVIDENDS: SEK 10.00 PER
       SHARE

12.A   DECISIONS ON: THE NUMBER OF MEMBERS AND                   Mgmt          For                            For
       DEPUTY MEMBERS OF THE BOARD OF DIRECTORS
       WHO SHALL BE APPOINTED BY THE MEETING:
       ELEVEN MEMBERS OF THE BOARD OF DIRECTORS
       AND NO DEPUTY MEMBERS

12.B   DECISIONS ON: THE NUMBER OF AUDITORS AND                  Mgmt          For                            For
       DEPUTY AUDITORS WHO SHALL BE APPOINTED BY
       THE MEETING: ONE REGISTERED AUDITING
       COMPANY

13.A   DECISIONS ON: THE COMPENSATION THAT SHALL                 Mgmt          For                            For
       BE PAID TO THE BOARD OF DIRECTORS

13.B   DECISIONS ON: THE COMPENSATION THAT SHALL                 Mgmt          For                            For
       BE PAID TO THE AUDITORS

14.A   RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTOR: PROPOSAL FROM THE
       NOMINATION COMMITTEE: JOSEF ACKERMANN

14.B   RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTOR: PROPOSAL FROM THE
       NOMINATION COMMITTEE: GUNNAR BROCK

14.C   RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTOR: PROPOSAL FROM THE
       NOMINATION COMMITTEE: JOHAN FORSSELL

14.D   RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTOR: PROPOSAL FROM THE
       NOMINATION COMMITTEE: MAGDALENA GERGER

14.E   RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTOR: PROPOSAL FROM THE
       NOMINATION COMMITTEE: TOM JOHNSTONE, CBE

14.F   RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTOR: PROPOSAL FROM THE
       NOMINATION COMMITTEE: GRACE REKSTEN SKAUGEN

14.G   RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTOR: PROPOSAL FROM THE
       NOMINATION COMMITTEE: HANS STRABERG

14.H   RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTOR: PROPOSAL FROM THE
       NOMINATION COMMITTEE: LENA TRESCHOW TORELL

14.I   RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTOR: PROPOSAL FROM THE
       NOMINATION COMMITTEE: JACOB WALLENBERG

14.J   RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTOR: PROPOSAL FROM THE
       NOMINATION COMMITTEE: MARCUS WALLENBERG

14.K   RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTOR: PROPOSAL FROM THE
       NOMINATION COMMITTEE: SARA OHRVALL

15     ELECTION OF CHAIRMAN OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS: JACOB WALLENBERG

16     ELECTION OF AUDITORS AND DEPUTY AUDITORS:                 Mgmt          For                            For
       DELOITTE AB HAS INFORMED THAT, SUBJECT TO
       THE APPROVAL OF THE PROPOSAL FROM THE
       NOMINATION COMMITTEE REGARDING AUDITOR, THE
       AUTHORIZED PUBLIC ACCOUNTANT THOMAS
       STROMBERG WILL CONTINUE AS THE AUDITOR IN
       CHARGE FOR THE AUDIT

17.A   PROPOSAL FOR RESOLUTIONS ON: GUIDELINES FOR               Mgmt          For                            For
       SALARY AND ON OTHER REMUNERATION FOR THE
       PRESIDENT AND OTHER MEMBERS OF THE
       MANAGEMENT GROUP

17.B   PROPOSAL FOR RESOLUTIONS ON: A LONG-TERM                  Mgmt          For                            For
       VARIABLE REMUNERATION PROGRAM FOR THE
       MEMBERS OF THE MANAGEMENT GROUP AND OTHER
       EMPLOYEES

18.A   PROPOSAL FOR RESOLUTIONS ON: PURCHASE AND                 Mgmt          For                            For
       TRANSFER OF OWN SHARES IN ORDER TO GIVE THE
       BOARD OF DIRECTORS WIDER FREEDOM OF ACTION
       IN THE WORK WITH THE COMPANY'S CAPITAL
       STRUCTURE, IN ORDER TO ENABLE TRANSFER OF
       OWN SHARES ACCORDING TO 18B BELOW, AND IN
       ORDER TO SECURE THE COSTS CONNECTED TO THE
       LONG-TERM VARIABLE REMUNERATION PROGRAM AND
       THE ALLOCATION OF SYNTHETIC SHARES AS PART
       OF THE REMUNERATION TO THE BOARD OF
       DIRECTORS

18.B   PROPOSAL FOR RESOLUTIONS ON: TRANSFER OF                  Mgmt          For                            For
       OWN SHARES IN ORDER TO ENABLE THE COMPANY
       TO TRANSFER OWN SHARES TO EMPLOYEES WHO
       PARTICIPATE IN THE LONG-TERM VARIABLE
       REMUNERATION PROGRAM 2016

19.A   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: TO ADOPT A VISION ZERO WITH
       RESPECT TO WORKPLACE ACCIDENTS WITHIN THE
       COMPANY AS WELL AS WITHIN ITS PORTFOLIO
       COMPANIES

19.B   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: TO INSTRUCT THE BOARD OF
       DIRECTORS OF THE COMPANY TO SET UP A
       WORKING GROUP TO IMPLEMENT THIS VISION ZERO

19.C   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: THAT THE RESULT ANNUALLY SHALL BE
       REPORTED IN WRITING TO THE ANNUAL GENERAL
       MEETING, AS A SUGGESTION BY INCLUDING THE
       REPORT IN THE PRINTED VERSION OF THE ANNUAL
       REPORT

19.D   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: TO ADOPT A VISION ON ABSOLUTE
       EQUALITY ON ALL LEVELS WITHIN THE COMPANY
       AS WELL AS WITHIN ITS PORTFOLIO COMPANIES
       BETWEEN MEN AND WOMEN

19.E   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: TO INSTRUCT THE BOARD OF
       DIRECTORS OF THE COMPANY TO SET UP A
       WORKING GROUP WITH THE TASK OF IMPLEMENTING
       ALSO THIS VISION IN THE FUTURE AS WELL AS
       TO CLOSELY MONITOR THE DEVELOPMENT WITH
       RESPECT TO BOTH EQUALITY AND ETHNICITY

19.F   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: TO ANNUALLY SUBMIT A REPORT IN
       WRITING TO THE ANNUAL GENERAL MEETING, AS A
       SUGGESTION BY INCLUDING THE REPORT IN THE
       PRINTED VERSION OF THE ANNUAL REPORT

19.G   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: TO INSTRUCT THE BOARD OF
       DIRECTORS TO TAKE APPROPRIATE ACTIONS IN
       ORDER TO ESTABLISH A SHAREHOLDERS'
       ASSOCIATION FOR THE COMPANY

19.H   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: THAT MEMBER OF THE BOARD OF
       DIRECTORS SHOULD NOT BE ALLOWED TO INVOICE
       BOARD COMPENSATION THROUGH A LEGAL ENTITY,
       SWEDISH OR FOREIGN

19.I   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: THAT THE NOMINATION COMMITTEE, IN
       THE PERFORMANCE OF ITS DUTIES, SHALL TAKE
       INTO SPECIFIC ACCOUNT MATTERS RELATED TO
       ETHICS, GENDER AND ETHNICITY

19.J   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: WITH RESPECT TO H) ABOVE,
       INSTRUCT THE BOARD OF DIRECTORS TO ADDRESS
       THE RELEVANT AUTHORITY - THE TAX AUTHORITY
       OR THE GOVERNMENT - TO SEEK TO INDUCE A
       CHANGE IN THE REGULATORY FRAMEWORK

19.K   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: AN AMENDMENT TO THE ARTICLES OF
       ASSOCIATION (SECTION 4, PARAGRAPH 3) - AS
       FOLLOWS AT GENERAL MEETING OF SHAREHOLDERS,
       CLASS A SHARES AS WELL AS CLASS B SHARES
       CARRY ONE VOTE EACH. AS FOR THE REST

19.L   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: IN RELATION THERETO, INSTRUCT THE
       BOARD OF DIRECTORS TO ADDRESS THE
       GOVERNMENT REGARDING AN AMENDMENT TO THE
       SWEDISH COMPANIES ACT IN ORDER TO REVOKE
       THE POSSIBILITY TO HAVE DIFFERENT VOTING
       RIGHTS FOR DIFFERENT CLASSES OF SHARES IN
       SWEDISH LIMITED LIABILITY COMPANIES

19.M   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: AN AMENDMENT TO THE ARTICLES OF
       ASSOCIATION BY ADDING TWO NEW PARAGRAPHS IN
       SECTION 5 (PARAGRAPH 2-3) FORMER CABINET
       MINISTERS MAY NOT BE ELECTED AS MEMBERS OF
       THE BOARD OF DIRECTORS UNTIL TWO YEARS HAVE
       ELAPSED FROM THE TIME THE PERSON DID RESIGN
       FROM SUCH POSITION OTHER OF THE PUBLICLY
       REMUNERATED POLITICIANS MAY NOT BE ELECTED
       AS MEMBERS OF THE BOARD OF DIRECTORS UNTIL
       ONE YEAR HAS ELAPSED FROM THE TIME THE
       PERSON DID RESIGNED FROM SUCH POSITION,
       UNLESS EXCEPTIONAL REASONS INDUCE THE
       CONTRARY

19.N   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: IN RELATION THERETO, ADDRESS TO
       THE GOVERNMENT THE NEED OF INTRODUCTION OF
       PROVISIONS CONCERNING SO-CALLED POLITICIAN
       QUARANTINE ON A NATIONAL LEVEL

19.O   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: TO INSTRUCT THE BOARD OF
       DIRECTORS TO PREPARE A PROPOSAL FOR THE
       REPRESENTATION OF SMALL AND MEDIUM-SIZED
       SHAREHOLDERS TO BE SUBMITTED TO THE ANNUAL
       GENERAL MEETING 2017, OR ANY EXTRA GENERAL
       MEETING HELD PRIOR THERETO, FOR DECISION

20     CONCLUSION OF THE MEETING                                 Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 IPSEN, PARIS                                                                                Agenda Number:  706928403
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5362H107
    Meeting Type:  MIX
    Meeting Date:  31-May-2016
          Ticker:
            ISIN:  FR0010259150
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   11 MAY 2016: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0413/201604131601296.pdf. REVISION DUE
       TO RECEIPT OF ADDITIONAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0511/201605111601877.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       AND SETTING OF THE DIVIDEND

O.4    STATUTORY AUDITOR'S SPECIAL REPORT PURSUANT               Mgmt          Against                        Against
       TO THE REGULATED AGREEMENTS AND COMMITMENTS
       - REPORT ON THE ABSENCE OF THE NEW
       AGREEMENT MADE DURING THE LAST FINANCIAL
       YEAR

O.5    STATUTORY AUDITOR'S SPECIAL REPORT PURSUANT               Mgmt          For                            For
       TO THE REGULATED AGREEMENTS AND COMMITMENTS
       - APPROVAL OF COMMITMENTS MADE FOR THE
       BENEFIT OF MR MARC DE GARIDEL,
       CHAIRMAN-CHIEF EXECUTIVE OFFICER

O.6    RENEWAL OF DELOITTE ET ASSOCIES AS                        Mgmt          For                            For
       STATUTORY AUDITOR

O.7    RENEWAL OF BEAS AS DEPUTY STATUTORY AUDITOR               Mgmt          For                            For

O.8    RENEWAL OF THE TERM OF MS CAROL XUEREF AS                 Mgmt          For                            For
       DIRECTOR

O.9    RENEWAL OF THE TERM OF THE COMPANY MAYROY                 Mgmt          For                            For
       AS DIRECTOR

O.10   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR MARC DE GARIDEL, CHAIRMAN-CHIEF
       EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2015

O.11   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MS CHRISTEL BORIES, DEPUTY GENERAL
       MANAGER, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015

O.12   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS WITH RESPECT TO THE COMPANY
       BUYING BACK ITS OWN SHARES WITHIN THE
       CONTEXT OF THE PROVISIONS OF ARTICLE
       L.225-209 OF THE FRENCH COMMERCIAL CODE,
       DURATION OF THE AUTHORISATION, FORMALITIES,
       TERMS, CEILING

E.13   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO FREELY ALLOCATE EXISTING
       SHARES AND/OR SHARES TO BE ISSUED TO
       SALARIED EMPLOYEES AND/OR CERTAIN EXECUTIVE
       OFFICERS OF THE COMPANY OR ASSOCIATED
       COMPANIES, WAIVER OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, DURATION OF
       THE AUTHORISATION AND CEILING, DURATION OF
       THE ACQUISITION PERIODS, PARTICULARLY IN
       THE EVENT OF INVALIDITY AND RETENTION

E.14   HARMONISATION OF BY-LAWS                                  Mgmt          For                            For

E.15   POWERS TO CARRY OUT ALL FORMALITIES                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ISETAN MITSUKOSHI HOLDINGS LTD.                                                             Agenda Number:  707120779
--------------------------------------------------------------------------------------------------------------------------
        Security:  J25038100
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2016
          Ticker:
            ISIN:  JP3894900004
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Ishizuka, Kunio                        Mgmt          No vote

2.2    Appoint a Director Onishi, Hiroshi                        Mgmt          No vote

2.3    Appoint a Director Matsuo, Takuya                         Mgmt          No vote

2.4    Appoint a Director Sugie, Toshihiko                       Mgmt          No vote

2.5    Appoint a Director Wada, Hideharu                         Mgmt          No vote

2.6    Appoint a Director Utsuda, Shoei                          Mgmt          No vote

2.7    Appoint a Director Ida, Yoshinori                         Mgmt          No vote

2.8    Appoint a Director Nagayasu, Katsunori                    Mgmt          No vote

3.1    Appoint a Corporate Auditor Takino, Yoshio                Mgmt          No vote

3.2    Appoint a Corporate Auditor Miyata, Koichi                Mgmt          No vote

3.3    Appoint a Corporate Auditor Fujiwara,                     Mgmt          No vote
       Hirotaka

4      Approve Payment of Bonuses to Directors                   Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA                                                        Agenda Number:  706601057
--------------------------------------------------------------------------------------------------------------------------
        Security:  M5920A109
    Meeting Type:  AGM
    Meeting Date:  23-Dec-2015
          Ticker:
            ISIN:  IL0002810146
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 561620 DUE TO DELETION OF
       RESOLUTION. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1.A    RE-APPOINTMENT OF THE FOLLOWING DIRECTOR                  Mgmt          No vote
       UNTIL THE NEXT AGM: NIR GILAD

1.B    RE-APPOINTMENT OF THE FOLLOWING DIRECTOR                  Mgmt          No vote
       UNTIL THE NEXT AGM: AVISAR PAZ

1.C    RE-APPOINTMENT OF THE FOLLOWING DIRECTOR                  Mgmt          No vote
       UNTIL THE NEXT AGM: ERAN SARIG

1.D    RE-APPOINTMENT OF THE FOLLOWING DIRECTOR                  Mgmt          No vote
       UNTIL THE NEXT AGM: OVADIA ELI

1.E    RE-APPOINTMENT OF THE FOLLOWING DIRECTOR                  Mgmt          No vote
       UNTIL THE NEXT AGM: AVIAD KAUFMAN

1.F    RE-APPOINTMENT OF THE FOLLOWING DIRECTOR                  Mgmt          No vote
       UNTIL THE NEXT AGM: GEOFFERY E. MERSZEI

1.G    RE-APPOINTMENT OF THE FOLLOWING DIRECTOR                  Mgmt          No vote
       UNTIL THE NEXT AGM: SHIMON ECKHAUS

1.H    RE-APPOINTMENT OF THE FOLLOWING DIRECTOR                  Mgmt          No vote
       UNTIL THE NEXT AGM: STEFAN BORGAS

2      RE-APPOINTMENT OF THE ACCOUNTANT-AUDITOR                  Mgmt          No vote
       UNTIL THE COMPANY'S 2016 AGM: KPMG SOMEKH
       CHAIKIN

3      REVIEW OF THE COMPANY'S FINANCIAL                         Mgmt          No vote
       STATEMENTS AND MANAGEMENT DISCUSSION AND
       ANALYSIS FOR THE YEAR 2014

4      APPROVAL OF COMPENSATION FOR CERTAIN                      Mgmt          No vote
       DIRECTORS AND THE ASSIGNMENT OF THE
       COMPENSATION OF CERTAIN DIRECTORS (OR OF
       THE ECONOMIC BENEFIT THEREOF) TO ISRAEL
       CORPORATION LTD OR TO MILLENNIUM
       INVESTMENTS ELAD LTD,AS APPLICABLE: A.
       APPROVAL OF THE CASH COMPENSATION AND THE
       EQUITY BASED COMPENSATION TERMS OF THE
       COMPANY'S NON-EXECUTIVE DIRECTORS WHO SERVE
       FROM TIME TO TIME, WHETHER OR NOT THEY ARE
       EXTERNAL DIRECTORS, OTHER THAN MR.AVIAD
       KAUFMAN, ALL AS DESCRIBED IN ITEM 4 OF THE
       PROXY STATEMENT

5      APPROVAL OF THE EQUITY BASED COMPENSATION                 Mgmt          No vote
       TERMS OF THE IC DIRECTORS WHO ARE EMPLOYED
       BY ISRAEL CORPORATION LTD. AND THE CASH AND
       EQUITY BASED COMPENSATION TERMS OF MR.
       KAUFMAN, ALL AS DESCRIBED IN ITEM 4 OF THE
       PROXY STATEMENT

6      APPROVAL OF THE ASSIGNMENT TO ISRAEL CORP.                Mgmt          No vote
       OF THE EQUITY BASED COMPENSATION OF THE IC
       DIRECTORS WHO ARE EMPLOYED BY ISRAEL CORP.
       AND THE ASSIGNMENT OF THE EQUITY BASED
       COMPENSATION OF MR. KAUFMAN,WHO SERVES AS A
       DIRECTOR OF THE BOARD OF DIRECTORS OF
       ISRAEL CORP. (OR THE ASSIGNMENT OF THE
       ECONOMIC BENEFIT THEREOF), INCLUDING THE
       ASSIGNMENT OF 9,078 RESTRICTED SHARES THAT
       WERE GRANTED TO MR.13 KAUFMAN PURSUANT TO
       THE APPROVAL OF THE EXTRAORDINARY GENERAL
       MEETING OF SHAREHOLDERS HELD ON FEBRUARY
       26,2015,AND THE ASSIGNMENT TO MILLENNIUM
       INVESTMENTS ELAD LTD.,OF THE CASH
       COMPENSATION PAID BY THE COMPANY TO
       MR.AVIAD KAUFMAN,FROM TIME TO TIME, ALL AS
       DESCRIBED IN ITEM 4 OF THE PROXY STATEMENT




--------------------------------------------------------------------------------------------------------------------------
 ISS A/S, KOBENHAVN                                                                          Agenda Number:  706754339
--------------------------------------------------------------------------------------------------------------------------
        Security:  K5591Y107
    Meeting Type:  AGM
    Meeting Date:  05-Apr-2016
          Ticker:
            ISIN:  DK0060542181
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

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

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "7.A to 7.E, AND 8".
       THANK YOU.

1      THE BOARD OF DIRECTORS' REPORT ON THE                     Non-Voting
       COMPANY'S ACTIVITIES IN THE PAST FINANCIAL
       YEAR

2      ADOPTION OF THE ANNUAL REPORT FOR 2015                    Mgmt          No vote

3      DISTRIBUTION OF PROFIT ACCORDING TO THE                   Mgmt          No vote
       ADOPTED ANNUAL REPORT: DISTRIBUTION OF A
       DIVIDEND OF DKK 7.40 PER SHARE OF NOMINALLY
       DKK 1

4      RESOLUTION TO GRANT DISCHARGE OF LIABILITY                Mgmt          No vote
       TO MEMBERS OF THE BOARD OF DIRECTORS AND
       THE EXECUTIVE GROUP MANAGEMENT BOARD

5      AUTHORISATION TO ACQUIRE TREASURY SHARES                  Mgmt          No vote

6      APPROVAL OF THE REMUNERATION TO THE BOARD                 Mgmt          No vote
       OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR

7.A    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: LORD ALLEN OF KENSINGTON KT CBE

7.B    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: THOMAS BERGLUND

7.C    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: CLAIRE CHIANG (FULL NAME: CHIANG
       SEE NGOH)

7.D    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: HENRIK POULSEN

7.E    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: CYNTHIA MARY TRUDELL

8      ELECTION OF AUDITOR: ERNST & YOUNG P/S                    Mgmt          No vote

9.A    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          No vote
       AMENDMENT OF THE ARTICLES OF ASSOCIATION -
       ENGLISH COMPANY ANNOUNCEMENTS: ARTICLE 1.4

9.B    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          No vote
       AMENDMENT OF THE ARTICLES OF ASSOCIATION -
       DELETION OF AGE LIMIT FOR BOARD MEMBERS:
       ARTICLE 10.4

9.C    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          No vote
       AMENDMENT OF THE ARTICLES OF ASSOCIATION -
       REQUIRED NUMBER OF MEMBERS OF THE EXECUTIVE
       GROUP MANAGEMENT BOARD: ARTICLE 11.1

9.D    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          No vote
       AMENDMENT OF THE REMUNERATION POLICY AND
       THE OVERALL GUIDELINES ON INCENTIVE PAY

10     ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ISUZU MOTORS LIMITED                                                                        Agenda Number:  707168604
--------------------------------------------------------------------------------------------------------------------------
        Security:  J24994113
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2016
          Ticker:
            ISIN:  JP3137200006
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Hosoi, Susumu                          Mgmt          No vote

2.2    Appoint a Director Nakagawa, Kuniharu                     Mgmt          No vote

2.3    Appoint a Director Kawahara, Makoto                       Mgmt          No vote

2.4    Appoint a Director Ito, Kazuhiko                          Mgmt          No vote

2.5    Appoint a Director Mori, Kazuhiro                         Mgmt          No vote

2.6    Appoint a Director Shiomi, Takao                          Mgmt          No vote

2.7    Appoint a Director Nakagawa, Hiroshi                      Mgmt          No vote

2.8    Appoint a Director Motoki, Jun                            Mgmt          No vote

2.9    Appoint a Director Maekawa, Hiroyuki                      Mgmt          No vote

3      Appoint a Corporate Auditor Mitsuzaki,                    Mgmt          No vote
       Chikao

4      Approve Payment of Bonuses to Corporate                   Mgmt          No vote
       Officers

5      Approve Adoption of the Performance-based                 Mgmt          No vote
       Stock Compensation to be received by
       Directors and Executive Officers




--------------------------------------------------------------------------------------------------------------------------
 ITOCHU CORPORATION                                                                          Agenda Number:  707144995
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2501P104
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2016
          Ticker:
            ISIN:  JP3143600009
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Okafuji, Masahiro                      Mgmt          No vote

2.2    Appoint a Director Takayanagi, Koji                       Mgmt          No vote

2.3    Appoint a Director Okamoto, Hitoshi                       Mgmt          No vote

2.4    Appoint a Director Suzuki, Yoshihisa                      Mgmt          No vote

2.5    Appoint a Director Koseki, Shuichi                        Mgmt          No vote

2.6    Appoint a Director Yonekura, Eiichi                       Mgmt          No vote

2.7    Appoint a Director Imai, Masahiro                         Mgmt          No vote

2.8    Appoint a Director Kobayashi, Fumihiko                    Mgmt          No vote

2.9    Appoint a Director Yoshida, Kazutaka                      Mgmt          No vote

2.10   Appoint a Director Hachimura, Tsuyoshi                    Mgmt          No vote

2.11   Appoint a Director Harada, Yasuyuki                       Mgmt          No vote

2.12   Appoint a Director Fujisaki, Ichiro                       Mgmt          No vote

2.13   Appoint a Director Kawakita, Chikara                      Mgmt          No vote

2.14   Appoint a Director Muraki, Atsuko                         Mgmt          No vote

3.1    Appoint a Corporate Auditor Akamatsu,                     Mgmt          No vote
       Yoshio

3.2    Appoint a Corporate Auditor Yamaguchi,                    Mgmt          No vote
       Kiyoshi

4      Approve Adoption of the Performance-based                 Mgmt          No vote
       Stock Compensation to be received by
       Directors and Executive Officers




--------------------------------------------------------------------------------------------------------------------------
 ITV PLC, LONDON                                                                             Agenda Number:  706799939
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4984A110
    Meeting Type:  AGM
    Meeting Date:  12-May-2016
          Ticker:
            ISIN:  GB0033986497
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE REPORT AND                       Mgmt          For                            For
       ACCOUNTS

2      TO RECEIVE AND ADOPT THE ANNUAL                           Mgmt          For                            For
       REMUNERATION REPORT

3      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

4      TO DECLARE A SPECIAL DIVIDEND                             Mgmt          For                            For

5      TO ELECT ANNA MANZ AS A NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT SIR PETER BAZALGETTE AS A                     Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

7      TO RE-ELECT ADAM CROZIER AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT ROGER FAXON AS A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT IAN GRIFFITHS AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT MARY HARRIS AS A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT ANDY HASTE AS A NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT JOHN ORMEROD AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

13     TO APPOINT KPMG LLP AS AUDITORS                           Mgmt          For                            For

14     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS' REMUNERATION

15     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

16     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

17     POLITICAL DONATIONS                                       Mgmt          For                            For

18     PURCHASE OF OWN SHARES                                    Mgmt          For                            For

19     LENGTH OF NOTICE PERIOD FOR GENERAL                       Mgmt          Split 1% For 99% Against       Split
       MEETINGS

20     ARTICLES OF ASSOCIATION                                   Mgmt          For                            For

21     APPROVAL OF ITV PLC SHARE INCENTIVE PLAN                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 IZUMI CO.,LTD.                                                                              Agenda Number:  707085901
--------------------------------------------------------------------------------------------------------------------------
        Security:  J25725110
    Meeting Type:  AGM
    Meeting Date:  26-May-2016
          Ticker:
            ISIN:  JP3138400001
--------------------------------------------------------------------------------------------------------------------------

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

1      Approve Appropriation of Surplus                          Mgmt          No vote

2      Amend Articles to: Increase the Board of                  Mgmt          No vote
       Directors Size to 9, Adopt Reduction of
       Liability System for Non Executive
       Directors and Corporate Auditors

3      Appoint a Director Honda, Masahiko                        Mgmt          No vote

4.1    Appoint a Corporate Auditor Matsubara, Jiro               Mgmt          No vote

4.2    Appoint a Corporate Auditor Tsudo, Yasuyuki               Mgmt          No vote

5      Amend the Compensation to be received by                  Mgmt          No vote
       Directors




--------------------------------------------------------------------------------------------------------------------------
 J.FRONT RETAILING CO.,LTD.                                                                  Agenda Number:  707040212
--------------------------------------------------------------------------------------------------------------------------
        Security:  J28711109
    Meeting Type:  AGM
    Meeting Date:  26-May-2016
          Ticker:
            ISIN:  JP3386380004
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yamamoto, Ryoichi                      Mgmt          No vote

1.2    Appoint a Director Yoshimoto, Tatsuya                     Mgmt          No vote

1.3    Appoint a Director Makiyama, Kozo                         Mgmt          No vote

1.4    Appoint a Director Kobayashi, Yasuyuki                    Mgmt          No vote

1.5    Appoint a Director Fujino, Haruyoshi                      Mgmt          No vote

1.6    Appoint a Director Doi, Zenichi                           Mgmt          No vote

1.7    Appoint a Director Wakabayashi, Hayato                    Mgmt          No vote

1.8    Appoint a Director Tachibana Fukushima,                   Mgmt          No vote
       Sakie

1.9    Appoint a Director Ota, Yoshikatsu                        Mgmt          No vote

2      Approve Payment of Bonuses to Corporate                   Mgmt          No vote
       Officers




--------------------------------------------------------------------------------------------------------------------------
 JAMES HARDIE INDUSTRIES PLC, DUBLIN                                                         Agenda Number:  706316557
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4253H119
    Meeting Type:  AGM
    Meeting Date:  14-Aug-2015
          Ticker:
            ISIN:  AU000000JHX1
--------------------------------------------------------------------------------------------------------------------------

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

1      RECEIVE AND CONSIDER THE FINANCIAL                        Mgmt          No vote
       STATEMENTS AND REPORTS FOR FISCAL YEAR 2015

2      RECEIVE AND CONSIDER THE REMUNERATION                     Mgmt          No vote
       REPORT FOR FISCAL YEAR 2015

3.A    ELECT ANDREA GISLE JOOSEN AS A DIRECTOR                   Mgmt          No vote

3.B    RE-ELECT BRIAN ANDERSON AS A DIRECTOR                     Mgmt          No vote

3.C    RE-ELECT ALISON LITTLEY AS A DIRECTOR                     Mgmt          No vote

3.D    RE-ELECT JAMES OSBORNE AS A DIRECTOR                      Mgmt          No vote

4      AUTHORITY TO FIX EXTERNAL AUDITORS'                       Mgmt          No vote
       REMUNERATION

5      RE-APPROVE LONG TERM INCENTIVE PLAN                       Mgmt          No vote

6      GRANT OF ROCE RSUS TO LOUIS GRIES                         Mgmt          No vote

7      GRANT OF RELATIVE TSR RSUS TO LOUIS GRIES                 Mgmt          No vote

8      TO AMEND THE MEMORANDUM OF ASSOCIATION                    Mgmt          No vote

9      TO AMEND THE ARTICLES OF ASSOCIATION                      Mgmt          No vote

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 5, 6 AND 7 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION




--------------------------------------------------------------------------------------------------------------------------
 JAPAN AIRPORT TERMINAL CO.,LTD.                                                             Agenda Number:  707156700
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2620N105
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2016
          Ticker:
            ISIN:  JP3699400002
--------------------------------------------------------------------------------------------------------------------------

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

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Directors, Non
       Executive Directors and Corporate Auditors,
       Allow Use of Electronic Systems for Public
       Notifications, Revise Directors with Title

3.1    Appoint a Director Takashiro, Isao                        Mgmt          For                            For

3.2    Appoint a Director Yokota, Nobuaki                        Mgmt          For                            For

3.3    Appoint a Director Suzuki, Hisayasu                       Mgmt          For                            For

3.4    Appoint a Director Akahori, Masatoshi                     Mgmt          For                            For

3.5    Appoint a Director Ochi, Hisao                            Mgmt          For                            For

3.6    Appoint a Director Yonemoto, Yasuhide                     Mgmt          For                            For

3.7    Appoint a Director Shinohara, Toshio                      Mgmt          For                            For

3.8    Appoint a Director Kato, Katsuya                          Mgmt          For                            For

3.9    Appoint a Director Chiku, Morikazu                        Mgmt          For                            For

3.10   Appoint a Director Tanaka, Kazuhito                       Mgmt          For                            For

3.11   Appoint a Director Onishi, Masaru                         Mgmt          Against                        Against

3.12   Appoint a Director Takagi, Shigeru                        Mgmt          For                            For

3.13   Appoint a Director Ito, Hiroyuki                          Mgmt          Against                        Against

3.14   Appoint a Director Harada, Kazuyuki                       Mgmt          Against                        Against

3.15   Appoint a Director Doi, Katsuji                           Mgmt          For                            For

4.1    Appoint a Corporate Auditor Iwai, Koji                    Mgmt          For                            For

4.2    Appoint a Corporate Auditor Koga, Yoichi                  Mgmt          For                            For

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN DISPLAY INC.                                                                          Agenda Number:  707144919
--------------------------------------------------------------------------------------------------------------------------
        Security:  J26295105
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2016
          Ticker:
            ISIN:  JP3389660006
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Homma, Mitsuru                         Mgmt          No vote

1.2    Appoint a Director Aruga, Shuji                           Mgmt          No vote

1.3    Appoint a Director Taniyama, Koichiro                     Mgmt          No vote

1.4    Appoint a Director Shirai, Katsuhiko                      Mgmt          No vote

1.5    Appoint a Director Kanno, Hiroshi                         Mgmt          No vote

1.6    Appoint a Director Sawabe, Hajime                         Mgmt          No vote

2      Appoint a Corporate Auditor Yasuda, Takao                 Mgmt          No vote

3      Appoint a Substitute Corporate Auditor                    Mgmt          No vote
       Otsuka, Keiichi




--------------------------------------------------------------------------------------------------------------------------
 JAPAN EXCHANGE GROUP,INC.                                                                   Agenda Number:  707130465
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2740B106
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2016
          Ticker:
            ISIN:  JP3183200009
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Non Executive
       Directors, Revise Convenors and
       Chairpersons of a Shareholders Meeting

2.1    Appoint a Director Tsuda, Hiroki                          Mgmt          For                            For

2.2    Appoint a Director Kiyota, Akira                          Mgmt          For                            For

2.3    Appoint a Director Miyahara, Koichiro                     Mgmt          For                            For

2.4    Appoint a Director Yamaji, Hiromi                         Mgmt          For                            For

2.5    Appoint a Director Christina Ahmadjian                    Mgmt          For                            For

2.6    Appoint a Director Ogita, Hitoshi                         Mgmt          For                            For

2.7    Appoint a Director Kubori, Hideaki                        Mgmt          For                            For

2.8    Appoint a Director Koda, Main                             Mgmt          For                            For

2.9    Appoint a Director Kobayashi, Eizo                        Mgmt          For                            For

2.10   Appoint a Director Hirose, Masayuki                       Mgmt          For                            For

2.11   Appoint a Director Honda, Katsuhiko                       Mgmt          For                            For

2.12   Appoint a Director Mori, Kimitaka                         Mgmt          For                            For

2.13   Appoint a Director Yoneda, Tsuyoshi                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN PETROLEUM EXPLORATION CO.,LTD.                                                        Agenda Number:  707144654
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2740Q103
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2016
          Ticker:
            ISIN:  JP3421100003
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Okada, Hideichi                        Mgmt          No vote

2.2    Appoint a Director Inoue, Takahisa                        Mgmt          No vote

2.3    Appoint a Director Ito, Hajime                            Mgmt          No vote

2.4    Appoint a Director Tanaka, Hirotaka                       Mgmt          No vote

2.5    Appoint a Director Ito, Tetsuo                            Mgmt          No vote

3      Amend the Compensation to be received by                  Mgmt          No vote
       Directors

4      Approve Payment of Bonuses to Corporate                   Mgmt          No vote
       Officers




--------------------------------------------------------------------------------------------------------------------------
 JAPAN POST BANK CO.,LTD.                                                                    Agenda Number:  707131328
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2800C101
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2016
          Ticker:
            ISIN:  JP3946750001
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Ikeda, Norito                          Mgmt          No vote

1.2    Appoint a Director Tanaka, Susumu                         Mgmt          No vote

1.3    Appoint a Director Sago, Katsunori                        Mgmt          No vote

1.4    Appoint a Director Nagato, Masatsugu                      Mgmt          No vote

1.5    Appoint a Director Arita, Tomoyoshi                       Mgmt          No vote

1.6    Appoint a Director Nezu, Yoshizumi                        Mgmt          No vote

1.7    Appoint a Director Nohara, Sawako                         Mgmt          No vote

1.8    Appoint a Director Machida, Tetsu                         Mgmt          No vote

1.9    Appoint a Director Akashi, Nobuko                         Mgmt          No vote

1.10   Appoint a Director Tsuboi, Toshihiro                      Mgmt          No vote

1.11   Appoint a Director Ikeda, Katsuaki                        Mgmt          No vote

1.12   Appoint a Director Okamoto, Tsuyoshi                      Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 JAPAN POST HOLDINGS CO.,LTD.                                                                Agenda Number:  707151130
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2800D109
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2016
          Ticker:
            ISIN:  JP3752900005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Nagato, Masatsugu                      Mgmt          No vote

1.2    Appoint a Director Suzuki, Yasuo                          Mgmt          No vote

1.3    Appoint a Director Ishii, Masami                          Mgmt          No vote

1.4    Appoint a Director Ikeda, Norito                          Mgmt          No vote

1.5    Appoint a Director Yokoyama, Kunio                        Mgmt          No vote

1.6    Appoint a Director Noma, Miwako                           Mgmt          No vote

1.7    Appoint a Director Mimura, Akio                           Mgmt          No vote

1.8    Appoint a Director Yagi, Tadashi                          Mgmt          No vote

1.9    Appoint a Director Seino, Satoshi                         Mgmt          No vote

1.10   Appoint a Director Ishihara, Kunio                        Mgmt          No vote

1.11   Appoint a Director Inubushi, Yasuo                        Mgmt          No vote

1.12   Appoint a Director Shimizu, Toru                          Mgmt          No vote

1.13   Appoint a Director Charles Ditmars Lake II                Mgmt          No vote

1.14   Appoint a Director Hirono, Michiko                        Mgmt          No vote

1.15   Appoint a Director Munakata, Norio                        Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 JAPAN POST INSURANCE CO.,LTD.                                                               Agenda Number:  707140694
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2800E107
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2016
          Ticker:
            ISIN:  JP3233250004
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Revise Directors with                  Mgmt          No vote
       Title

2.1    Appoint a Director Ishii, Masami                          Mgmt          No vote

2.2    Appoint a Director Minakata, Toshihisa                    Mgmt          No vote

2.3    Appoint a Director Anzai, Akira                           Mgmt          No vote

2.4    Appoint a Director Hino, Masaharu                         Mgmt          No vote

2.5    Appoint a Director Saito, Kiyomi                          Mgmt          No vote

2.6    Appoint a Director Yoshidome, Shin                        Mgmt          No vote

2.7    Appoint a Director Hattori, Shinji                        Mgmt          No vote

2.8    Appoint a Director Matsuda, Michiko                       Mgmt          No vote

2.9    Appoint a Director Ido, Kiyoshi                           Mgmt          No vote

2.10   Appoint a Director Nagato, Masatsugu                      Mgmt          No vote

2.11   Appoint a Director Endo, Nobuhiro                         Mgmt          No vote

2.12   Appoint a Director Suzuki, Masako                         Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 JAPAN RETAIL FUND INVESTMENT CORPORATION                                                    Agenda Number:  706552406
--------------------------------------------------------------------------------------------------------------------------
        Security:  J27544105
    Meeting Type:  EGM
    Meeting Date:  27-Nov-2015
          Ticker:
            ISIN:  JP3039710003
--------------------------------------------------------------------------------------------------------------------------

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

1      Amend Articles to: Approve Minor Revisions                Mgmt          No vote
       Related to Change of Laws and Regulations,
       Expand Investment Lines, Approve Minor
       Revisions

2      Appoint an Executive Director Namba,                      Mgmt          No vote
       Shuichi

3.1    Appoint a Supervisory Director Nishida,                   Mgmt          No vote
       Masahiko

3.2    Appoint a Supervisory Director Usuki,                     Mgmt          No vote
       Masaharu

4      Appoint a Substitute Executive Director                   Mgmt          No vote
       Araki, Keita

5      Appoint a Substitute Supervisory Director                 Mgmt          No vote
       Murayama, Shuhei




--------------------------------------------------------------------------------------------------------------------------
 JAPAN TOBACCO INC.                                                                          Agenda Number:  706713028
--------------------------------------------------------------------------------------------------------------------------
        Security:  J27869106
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2016
          Ticker:
            ISIN:  JP3726800000
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Split 99% For                  Split

2      Amend Articles to: Adopt Reduction of                     Mgmt          Split 99% For                  Split
       Liability System for Non Executive
       Directors and Corporate Auditors, Revise
       Convenors and Chairpersons of a
       Shareholders Meeting and Board of Directors
       Meeting, Revise Directors with Title

3.1    Appoint a Director Tango, Yasutake                        Mgmt          Split 99% For                  Split

3.2    Appoint a Director Koizumi, Mitsuomi                      Mgmt          Split 99% For                  Split

3.3    Appoint a Director Shingai, Yasushi                       Mgmt          Split 99% For                  Split

3.4    Appoint a Director Iwai, Mutsuo                           Mgmt          Split 99% For                  Split

3.5    Appoint a Director Miyazaki, Hideki                       Mgmt          Split 99% For                  Split

3.6    Appoint a Director Oka, Motoyuki                          Mgmt          Split 99% For                  Split

3.7    Appoint a Director Koda, Main                             Mgmt          Split 99% For                  Split

4      Appoint a Substitute Corporate Auditor                    Mgmt          Split 99% For                  Split
       Masaki, Michio




--------------------------------------------------------------------------------------------------------------------------
 JARDINE CYCLE & CARRIAGE LTD                                                                Agenda Number:  706877252
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y43703100
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2016
          Ticker:
            ISIN:  SG1B51001017
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          No vote
       STATEMENTS AND THE DIRECTORS' STATEMENT FOR
       THE YEAR ENDED 31ST DECEMBER 2015 TOGETHER
       WITH THE AUDITORS' REPORT

2      TO APPROVE THE PAYMENT OF A FINAL ONE-TIER                Mgmt          No vote
       TAX EXEMPT DIVIDEND OF USD0.51 PER SHARE
       FOR THE YEAR ENDED 31ST DECEMBER 2015 AS
       RECOMMENDED BY THE DIRECTORS

3      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          No vote
       OF UP TO SGD 1,182,000 FOR THE YEAR ENDING
       31ST DECEMBER 2016. (2015: SGD 988,000)

4.A    TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          No vote
       PURSUANT TO ARTICLE 94 OF THE CONSTITUTION
       OF THE COMPANY: MR. ANTHONY NIGHTINGALE

4.B    TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          No vote
       PURSUANT TO ARTICLE 94 OF THE CONSTITUTION
       OF THE COMPANY: MR. CHANG SEE HIANG

4.C    TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          No vote
       PURSUANT TO ARTICLE 94 OF THE CONSTITUTION
       OF THE COMPANY: MR. HASSAN ABAS

4.D    TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          No vote
       PURSUANT TO ARTICLE 94 OF THE CONSTITUTION
       OF THE COMPANY: MR. MICHAEL KOK

5      TO RE-ELECT MR. ADRIAN TENG, A DIRECTOR                   Mgmt          No vote
       RETIRING PURSUANT TO ARTICLE 99 OF THE
       CONSTITUTION OF THE COMPANY

6      TO AUTHORISE MR. BOON YOON CHIANG, A                      Mgmt          No vote
       DIRECTOR RETIRING UNDER THE RESOLUTION
       PASSED AT LAST YEAR'S ANNUAL GENERAL
       MEETING PURSUANT TO SECTION 153(6) OF THE
       COMPANIES ACT, CAP. 50 (WHICH WAS THEN IN
       FORCE), TO CONTINUE TO ACT AS A DIRECTOR OF
       THE COMPANY FROM THE DATE OF THIS ANNUAL
       GENERAL MEETING

7      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          No vote
       AUDITORS AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

8.A    RENEWAL OF THE SHARE ISSUE MANDATE                        Mgmt          No vote

8.B    RENEWAL OF THE SHARE PURCHASE MANDATE                     Mgmt          No vote

8.C    RENEWAL OF THE GENERAL MANDATE FOR                        Mgmt          No vote
       INTERESTED PERSON TRANSACTIONS

8.D    ADOPTION OF THE NEW CONSTITUTION                          Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 JARDINE LLOYD THOMPSON GROUP PLC, LONDON                                                    Agenda Number:  706799927
--------------------------------------------------------------------------------------------------------------------------
        Security:  G55440104
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2016
          Ticker:
            ISIN:  GB0005203376
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          No vote
       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 APPROVE THE PAYMENT OF A FINAL DIVIDEND                Mgmt          No vote
       OF 19.5P PER ORDINARY SHARE

4      TO RE-ELECT GEOFFREY HOWE AS A DIRECTOR OF                Mgmt          No vote
       THE COMPANY

5      TO RE-ELECT LORD LEACH AS A DIRECTOR OF THE               Mgmt          No vote
       COMPANY

6      TO RE-ELECT DOMINIC BURKE AS A DIRECTOR OF                Mgmt          No vote
       THE COMPANY

7      TO RE-ELECT MARK DRUMMOND BRADY AS A                      Mgmt          No vote
       DIRECTOR OF THE COMPANY

8      TO ELECT CHARLES ROZES AS A DIRECTOR OF THE               Mgmt          No vote
       COMPANY

9      TO RE-ELECT LORD SASSOON AS A DIRECTOR OF                 Mgmt          No vote
       THE COMPANY

10     TO RE-ELECT JAMES TWINING AS A DIRECTOR OF                Mgmt          No vote
       THE COMPANY

11     TO RE-ELECT ANNETTE COURT AS A DIRECTOR OF                Mgmt          No vote
       THE COMPANY

12     TO RE-ELECT JONATHAN DAWSON AS A DIRECTOR                 Mgmt          No vote
       OF THE COMPANY

13     TO RE-ELECT RICHARD HARVEY AS A DIRECTOR OF               Mgmt          No vote
       THE COMPANY

14     TO RE-ELECT NICHOLAS WALSH AS A DIRECTOR OF               Mgmt          No vote
       THE COMPANY

15     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          No vote
       AUDITORS TO THE COMPANY

16     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          No vote
       REMUNERATION OF THE AUDITORS

17     TO AUTHORISE THE COMPANY TO PURCHASE UP TO                Mgmt          No vote
       21,902,787 ORDINARY SHARES IN THE MARKET

18     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          No vote
       SECURITIES UP TO AN AGGREGATE NOMINAL VALUE
       OF 3,613,959.95 GBP

19     TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS                 Mgmt          No vote
       IN RELATION TO THE ALLOTMENT OF SECURITIES

20     TO AUTHORISE THE CALLING OF A GENERAL                     Mgmt          No vote
       MEETING OTHER THAN AN ANNUAL GENERAL
       MEETING ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 JARDINE MATHESON HOLDINGS LTD, HAMILTON                                                     Agenda Number:  706911953
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50736100
    Meeting Type:  AGM
    Meeting Date:  05-May-2016
          Ticker:
            ISIN:  BMG507361001
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE FINANCIAL STATEMENTS FOR                   Mgmt          For                            For
       2015 AND TO DECLARE A FINAL DIVIDEND

2      TO REELECT LORD LEACH OF FAIRFORD AS A                    Mgmt          For                            For
       DIRECTOR

3      TO REELECT MARK GREENBERG AS A DIRECTOR                   Mgmt          For                            For

4      TO REELECT JEREMY PARR AS A DIRECTOR                      Mgmt          For                            For

5      TO REELECT LORD SASSOON AS A DIRECTOR                     Mgmt          For                            For

6      TO REELECT JOHN R. WITT AS A DIRECTOR                     Mgmt          Split 99% For 1% Against       Split

7      TO RE APPOINT THE AUDITORS AND TO AUTHORIZE               Mgmt          For                            For
       THE DIRECTORS TO FIX THEIR REMUNERATION

8      TO RENEW THE GENERAL MANDATE TO THE                       Mgmt          For                            For
       DIRECTORS TO ISSUE NEW SHARES




--------------------------------------------------------------------------------------------------------------------------
 JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS), HAMILTO                                          Agenda Number:  706896199
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50764102
    Meeting Type:  AGM
    Meeting Date:  05-May-2016
          Ticker:
            ISIN:  BMG507641022
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND CONSIDER THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS AND THE INDEPENDENT AUDITORS'
       REPORT FOR THE YEAR ENDED 31ST DECEMBER
       2015, AND TO DECLARE A FINAL DIVIDEND

2      TO RE-ELECT CHARLES ALLEN-JONES AS A                      Mgmt          Against                        Against
       DIRECTOR

3      TO RE-ELECT ADAM KESWICK AS A DIRECTOR                    Mgmt          For                            For

4      TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR                Mgmt          Against                        Against

5      TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE               Mgmt          For                            For
       THE DIRECTORS TO FIX THEIR REMUNERATION

6      THAT: (A) THE EXERCISE BY THE DIRECTORS                   Mgmt          For                            For
       DURING THE RELEVANT PERIOD (FOR THE
       PURPOSES OF THIS RESOLUTION, 'RELEVANT
       PERIOD' BEING THE PERIOD FROM THE PASSING
       OF THIS RESOLUTION UNTIL THE EARLIER OF THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING, OR THE EXPIRATION OF THE PERIOD
       WITHIN WHICH SUCH MEETING IS REQUIRED BY
       LAW TO BE HELD, OR THE REVOCATION OR
       VARIATION OF THIS RESOLUTION BY AN ORDINARY
       RESOLUTION OF THE SHAREHOLDERS OF THE
       COMPANY IN GENERAL MEETING) OF ALL POWERS
       OF THE COMPANY TO ALLOT OR ISSUE SHARES AND
       TO MAKE AND GRANT OFFERS, AGREEMENTS AND
       OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARES
       TO BE ALLOTTED, ISSUED OR DISPOSED OF
       DURING OR AFTER THE END OF THE RELEVANT
       PERIOD UP TO AN AGGREGATE NOMINAL AMOUNT OF
       USD 18.6 MILLION, BE AND IS HEREBY
       GENERALLY AND UNCONDITIONALLY APPROVED AND
       (B) THE AGGREGATE NOMINAL AMOUNT OF SHARE
       CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR
       UNCONDITIONALLY TO BE ALLOTTED WHOLLY FOR
       CASH (WHETHER PURSUANT TO AN OPTION OR
       OTHERWISE) BY THE DIRECTORS PURSUANT TO THE
       APPROVAL IN PARAGRAPH (A), OTHERWISE THAN
       PURSUANT TO A RIGHTS ISSUE (FOR THE
       PURPOSES OF THIS RESOLUTION, 'RIGHTS ISSUE'
       BEING AN OFFER OF SHARES OR OTHER
       SECURITIES TO HOLDERS OF SHARES OR OTHER
       SECURITIES ON THE REGISTER ON A FIXED
       RECORD DATE IN PROPORTION TO THEIR THEN
       HOLDINGS OF SUCH SHARES OR OTHER SECURITIES
       OR OTHERWISE IN ACCORDANCE WITH THE RIGHTS
       ATTACHING THERETO (SUBJECT TO SUCH
       EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
       DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
       IN RELATION TO FRACTIONAL ENTITLEMENTS OR
       LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS
       OF, OR THE REQUIREMENTS OF ANY RECOGNIZED
       REGULATORY BODY OR ANY STOCK EXCHANGE IN,
       ANY TERRITORY)), SHALL NOT EXCEED USD 2.7
       MILLION, AND THE SAID APPROVAL SHALL BE
       LIMITED ACCORDINGLY




--------------------------------------------------------------------------------------------------------------------------
 JC DECAUX SA, NEUILLY SUR SEINE                                                             Agenda Number:  706840596
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5333N100
    Meeting Type:  MIX
    Meeting Date:  19-May-2016
          Ticker:
            ISIN:  FR0000077919
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   02 MAY 2016: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0330/201603301601018.pdf AND RECEIPT OF
       ADDITIONAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0502/201605021601701.pdf. REVISION DUE
       TO CHANGE IN RECORD DATE. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER
       2015 - APPROVAL OF NON-TAX DEDUCTIBLE
       EXPENSES AND CHARGES

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2015 AND SETTING OF
       DIVIDEND

O.4    SPECIAL AUDITORS' REPORT ON THE AGREEMENTS                Mgmt          For                            For
       AND COMMITMENTS PURSUANT TO ARTICLES
       L.225-86 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE - IN THE ABSENCE OF A NEW
       AGREEMENT

O.5    RENEWAL OF THE TERM OF MR GERARD DEGONSE AS               Mgmt          For                            For
       A MEMBER OF THE SUPERVISORY BOARD

O.6    RENEWAL OF THE TERM OF MRS ALEXIA                         Mgmt          For                            For
       DECAUX-LEFORT AS A MEMBER OF THE
       SUPERVISORY BOARD

O.7    RENEWAL OF THE TERM OF MR MICHEL BLEITRACH                Mgmt          For                            For
       AS A MEMBER OF THE SUPERVISORY BOARD

O.8    RENEWAL OF THE TERM OF MR PIERRE-ALAIN                    Mgmt          For                            For
       PARIENTE AS A MEMBER OF THE SUPERVISORY
       BOARD

O.9    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR JEAN-FRANCOIS, PRESIDENT OF THE
       BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2015

O.10   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID IN THE YEAR ENDED 31 DECEMBER 2015 TO
       MR JEAN-CHARLES DECAUX, MR JEAN-SEBASTIEN
       DECAUX, MR EMMANUEL BASTIDE AND MR DANIEL
       HOFER, MEMBERS OF THE BOARD OF DIRECTORS,
       TO MR DAVID BOURG, MEMBER OF THE BOARD OF
       DIRECTORS SINCE 15 JANUARY 2015 AND TO MRS
       LAURENCE DEBROUX, MEMBER OF THE BOARD OF
       DIRECTORS UNTIL 15 JANUARY 2015

O.11   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO DEAL IN COMPANY SHARES UNDER
       THE PROVISIONS OF ARTICLE L.225-209 OF THE
       FRENCH COMMERCIAL CODE, THE DURATION OF THE
       AUTHORISATION, FORMALITIES, TERMS, CEILING

E.12   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL
       THROUGH THE CANCELLATION OF TREASURY
       SHARES, THE DURATION OF THE AUTHORISATION,
       CEILING

E.13   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO FREELY ALLOCATE EXISTING
       SHARES OR SHARES YET TO BE ISSUED, WITH
       WAIVER OF THE PREEMPTIVE SUBSCRIPTION
       RIGHTS, FOR THE BENEFIT OF SALARIED
       EMPLOYEES AND EXECUTIVE OFFICERS OF THE
       GROUP OR CERTAIN PERSONS AMONG THEM

E.14   THE HARMONISATION OF ARTICLES 20 AND 22.2                 Mgmt          For                            For
       OF THE BY-LAWS WITH THE PROVISIONS OF THE
       FRENCH COMMERCIAL CODE

E.15   POWERS TO CARRY OUT ALL FORMALITIES                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JERONIMO MARTINS SGPS SA, LISBOA                                                            Agenda Number:  706565465
--------------------------------------------------------------------------------------------------------------------------
        Security:  X40338109
    Meeting Type:  EGM
    Meeting Date:  16-Dec-2015
          Ticker:
            ISIN:  PTJMT0AE0001
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
       THE COMPANY HOLDING THIS BALLOT. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

1      TO RESOLVE ON THE PROPOSAL FOR THE PARTIAL                Mgmt          For                            For
       DISTRIBUTION OF FREE RESERVES, CONDITIONS
       FOR THE MEETING: EUR 0.375 PER SHARE

CMMT   23 NOV 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 JERONIMO MARTINS SGPS SA, LISBOA                                                            Agenda Number:  706817129
--------------------------------------------------------------------------------------------------------------------------
        Security:  X40338109
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2016
          Ticker:
            ISIN:  PTJMT0AE0001
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 573453 DUE TO ADDITION OF
       RESOLUTION. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
       THE COMPANY HOLDING THIS BALLOT. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

1      TO RESOLVE ON THE 2015 ANNUAL REPORT AND                  Mgmt          For                            For
       ACCOUNTS

2      TO RESOLVE ON THE PROPOSAL FOR APPLICATION                Mgmt          For                            For
       OF RESULTS

3      TO RESOLVE ON THE 2015 CONSOLIDATED ANNUAL                Mgmt          For                            For
       REPORT AND ACCOUNTS

4      TO ASSESS, IN GENERAL TERMS, THE MANAGEMENT               Mgmt          For                            For
       AND AUDIT OF THE COMPANY

5      TO ASSESS THE STATEMENT ON THE REMUNERATION               Mgmt          For                            For
       POLICY OF THE MANAGEMENT AND AUDIT BODIES
       OF THE COMPANY PREPARED BY THE REMUNERATION
       COMMITTEE

6      TO ELECT THE GOVERNING BODIES FOR THE                     Mgmt          For                            For
       2016-2018 PERIOD

7      TO APPOINT THE COMPANY'S STATUTORY AUDITOR                Mgmt          For                            For
       FOR 2016

8      TO ELECT THE MEMBERS OF THE REMUNERATION                  Mgmt          For                            For
       COMMITTEE FOR THE 2016-2018 PERIOD

9      TO RESOLVE ON CHANGING PENSION PLAN C OF                  Mgmt          For                            For
       THE COMPANY'S PENSION FUND

10     TO APPROVE THE REMUNERATION OF THE MEMBERS                Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 JFE HOLDINGS,INC.                                                                           Agenda Number:  707140149
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2817M100
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2016
          Ticker:
            ISIN:  JP3386030005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Hayashida, Eiji                        Mgmt          No vote

2.2    Appoint a Director Kakigi, Koji                           Mgmt          No vote

2.3    Appoint a Director Okada, Shinichi                        Mgmt          No vote

2.4    Appoint a Director Maeda, Masafumi                        Mgmt          No vote

2.5    Appoint a Director Yoshida, Masao                         Mgmt          No vote

3      Appoint a Corporate Auditor Tsumura,                      Mgmt          No vote
       Shotaro

4      Appoint a Substitute Corporate Auditor                    Mgmt          No vote
       Saiki, Isao

5      Shareholder Proposal: Amend Articles of                   Shr           No vote
       Incorporation

6      Shareholder Proposal: Amend Articles of                   Shr           No vote
       Incorporation




--------------------------------------------------------------------------------------------------------------------------
 JGC CORPORATION                                                                             Agenda Number:  707161410
--------------------------------------------------------------------------------------------------------------------------
        Security:  J26945105
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2016
          Ticker:
            ISIN:  JP3667600005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Sato, Masayuki                         Mgmt          No vote

2.2    Appoint a Director Kawana, Koichi                         Mgmt          No vote

2.3    Appoint a Director Yamazaki, Yutaka                       Mgmt          No vote

2.4    Appoint a Director Akabane, Tsutomu                       Mgmt          No vote

2.5    Appoint a Director Sato, Satoshi                          Mgmt          No vote

2.6    Appoint a Director Miyoshi, Hiroyuki                      Mgmt          No vote

2.7    Appoint a Director Suzuki, Masanori                       Mgmt          No vote

2.8    Appoint a Director Terajima, Kiyotaka                     Mgmt          No vote

2.9    Appoint a Director Endo, Shigeru                          Mgmt          No vote

2.10   Appoint a Director Matsushima, Masayuki                   Mgmt          No vote

3.1    Appoint a Corporate Auditor Shimada,                      Mgmt          No vote
       Toyohiko

3.2    Appoint a Corporate Auditor Makino,                       Mgmt          No vote
       Yukihiro

3.3    Appoint a Corporate Auditor Mori, Masao                   Mgmt          No vote

3.4    Appoint a Corporate Auditor Ono, Koichi                   Mgmt          No vote

3.5    Appoint a Corporate Auditor Takamatsu,                    Mgmt          No vote
       Norio




--------------------------------------------------------------------------------------------------------------------------
 JOHN WOOD GROUP PLC, ABERDEEN                                                               Agenda Number:  706867732
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9745T118
    Meeting Type:  AGM
    Meeting Date:  11-May-2016
          Ticker:
            ISIN:  GB00B5N0P849
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3      TO APPROVE THE ANNUAL REPORT ON DIRECTORS                 Mgmt          For                            For
       REMUNERATION

4      TO RE-ELECT IAN MARCHANT AS A DIRECTOR                    Mgmt          For                            For

5      TO RE-ELECT JANN BROWN AS A DIRECTOR                      Mgmt          For                            For

6      TO RE-ELECT THOMAS BOTTS AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT MARY SHAFER-MALICKI AS DIRECTOR               Mgmt          For                            For

8      TO RE-ELECT JEREMY WILSON AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT ROBIN WATSON AS A DIRECTOR                    Mgmt          For                            For

10     TO ELECT DAVID KEMP AS A DIRECTOR                         Mgmt          For                            For

11     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS

12     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS REMUNERATION

13     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          Split 1% For 99% Against       Split

14     TO DIS-APPLY PRE-EMPTION RIGHTS                           Mgmt          Split 1% For 99% Against       Split

15     TO PERMIT THE COMPANY TO PURCHASE ITS OWN                 Mgmt          For                            For
       SHARES

16     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS ON GIVING 14 DAYS NOTICE TO ITS
       SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON MATTHEY PLC, LONDON                                                                 Agenda Number:  706280699
--------------------------------------------------------------------------------------------------------------------------
        Security:  G51604158
    Meeting Type:  AGM
    Meeting Date:  22-Jul-2015
          Ticker:
            ISIN:  GB00B70FPS60
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE                 Mgmt          For                            For
       YEAR ENDED 31ST MARCH 2015

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT OTHER THAN THE PART CONTAINING THE
       DIRECTORS REMUNERATION POLICY FOR THE YEAR
       ENDED 31ST MARCH 2015

3      TO DECLARE A FINAL DIVIDEND OF 49.5 PENCE                 Mgmt          For                            For
       PER SHARE ON THE ORDINARY SHARES

4      TO ELECT MR CJ MOTTERSHEAD AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT MR TEP STEVENSON AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

6      TO RE-ELECT MS O DESFORGES AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT MR AM FERGUSON AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT MR DG JONES AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT MR RJ MACLEOD AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT MR CS MATTHEWS AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT MR LC PENTZ AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT MRS DC THOMPSON AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

13     TO RE-ELECT MR JF WALKER AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

14     TO RE-APPOINT KPMG LLP AS AUDITOR FOR THE                 Mgmt          For                            For
       FORTHCOMING YEAR

15     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD TO DETERMINE THE REMUNERATION OF THE
       AUDITOR

16     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND INCUR POLITICAL EXPENDITURE WITHIN
       CERTAIN LIMITS

17     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          Split 1% For 99% Against       Split

18     TO DISAPPLY THE STATUTORY PRE-EMPTION                     Mgmt          Split 1% For 99% Against       Split
       RIGHTS ATTACHING TO SHARES

19     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

20     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS
       ON NOT LESS THAN 14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON MATTHEY PLC, LONDON                                                                 Agenda Number:  706570113
--------------------------------------------------------------------------------------------------------------------------
        Security:  G51604158
    Meeting Type:  OGM
    Meeting Date:  16-Dec-2015
          Ticker:
            ISIN:  GB00B70FPS60
--------------------------------------------------------------------------------------------------------------------------

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

1      TO DECLARE A SPECIAL DIVIDEND OF 150 PENCE                Mgmt          For                            For
       PER SHARE ON THE ORDINARY SHARES AND TO
       APPROVE A CONSOLIDATION OF THE ORDINARY
       SHARE CAPITAL

2      TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 JSR CORPORATION                                                                             Agenda Number:  707120781
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2856K106
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2016
          Ticker:
            ISIN:  JP3385980002
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2      Amend Articles to: Expand Business Lines,                 Mgmt          No vote
       Adopt Reduction of Liability System for
       Corporate Auditors

3.1    Appoint a Director Koshiba, Mitsunobu                     Mgmt          No vote

3.2    Appoint a Director Sato, Hozumi                           Mgmt          No vote

3.3    Appoint a Director Kawasaki, Koichi                       Mgmt          No vote

3.4    Appoint a Director Kawahashi, Nobuo                       Mgmt          No vote

3.5    Appoint a Director Shimizu, Takao                         Mgmt          No vote

3.6    Appoint a Director Yagi, Kazunori                         Mgmt          No vote

3.7    Appoint a Director Matsuda, Yuzuru                        Mgmt          No vote

3.8    Appoint a Director Sugata, Shiro                          Mgmt          No vote

4      Appoint a Corporate Auditor Kumano, Atsushi               Mgmt          No vote

5.1    Appoint a Substitute Corporate Auditor Doi,               Mgmt          No vote
       Makoto

5.2    Appoint a Substitute Corporate Auditor                    Mgmt          No vote
       Mori, Sotaro

6      Approve Payment of Bonuses to Directors                   Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 JTEKT CORPORATION                                                                           Agenda Number:  707168553
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2946V104
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2016
          Ticker:
            ISIN:  JP3292200007
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Agata, Tetsuo                          Mgmt          No vote

2.2    Appoint a Director Kawakami, Seiho                        Mgmt          No vote

2.3    Appoint a Director Isaka, Masakazu                        Mgmt          No vote

2.4    Appoint a Director Kume, Atsushi                          Mgmt          No vote

2.5    Appoint a Director Miyazaki, Hiroyuki                     Mgmt          No vote

2.6    Appoint a Director Kaijima, Hiroyuki                      Mgmt          No vote

2.7    Appoint a Director Miyatani, Takao                        Mgmt          No vote

2.8    Appoint a Director Okamoto, Iwao                          Mgmt          No vote

2.9    Appoint a Director Sudo, Seiichi                          Mgmt          No vote

2.10   Appoint a Director Takahashi, Tomokazu                    Mgmt          No vote

2.11   Appoint a Director Matsumoto, Takumi                      Mgmt          No vote

3      Approve Payment of Bonuses to Directors                   Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 JULIUS BAER GRUPPE AG, ZUERICH                                                              Agenda Number:  706806126
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4414N103
    Meeting Type:  AGM
    Meeting Date:  13-Apr-2016
          Ticker:
            ISIN:  CH0102484968
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    FINANCIAL STATEMENTS AND CONSOLIDATED                     Mgmt          No vote
       FINANCIAL STATEMENTS FOR THE YEAR 2015

1.2    CONSULTATIVE VOTE ON THE REMUNERATION                     Mgmt          No vote
       REPORT 2015

2      APPROPRIATION OF DISPOSABLE PROFIT,                       Mgmt          No vote
       DISSOLUTION AND DISTRIBUTION OF STATUTORY
       CAPITAL RESERVE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          No vote
       DIRECTORS AND OF THE EXECUTIVE BOARD

4.1.1  COMPENSATION OF THE BOARD OF DIRECTORS:                   Mgmt          No vote
       MAXIMUM AGGREGATE AMOUNT OF COMPENSATION
       FOR THE COMING TERM OF OFFICE (AGM 2016-AGM
       2017)

4.2.1  COMPENSATION OF THE EXECUTIVE BOARD:                      Mgmt          No vote
       AGGREGATE AMOUNT OF VARIABLE CASH-BASED
       COMPENSATION ELEMENTS FOR THE COMPLETED
       FINANCIAL YEAR 2015

4.2.2  COMPENSATION OF THE EXECUTIVE BOARD:                      Mgmt          No vote
       AGGREGATE AMOUNT OF VARIABLE SHARE-BASED
       COMPENSATION ELEMENTS THAT ARE ALLOCATED IN
       THE CURRENT FINANCIAL YEAR 2016

4.2.3  COMPENSATION OF THE EXECUTIVE BOARD:                      Mgmt          No vote
       MAXIMUM AGGREGATE AMOUNT OF FIXED
       COMPENSATION FOR THE NEXT FINANCIAL YEAR
       2017

5.1.1  RE-ELECTION TO THE BOARD OF DIRECTORS: MR.                Mgmt          No vote
       DANIEL J. SAUTER

5.1.2  RE-ELECTION TO THE BOARD OF DIRECTORS: MR.                Mgmt          No vote
       GILBERT ACHERMANN

5.1.3  RE-ELECTION TO THE BOARD OF DIRECTORS: MR.                Mgmt          No vote
       ANDREAS AMSCHWAND

5.1.4  RE-ELECTION TO THE BOARD OF DIRECTORS: MR.                Mgmt          No vote
       HEINRICH BAUMANN

5.1.5  RE-ELECTION TO THE BOARD OF DIRECTORS: MR.                Mgmt          No vote
       PAUL MAN YIU CHOW

5.1.6  RE-ELECTION TO THE BOARD OF DIRECTORS: MRS.               Mgmt          No vote
       CLAIRE GIRAUT

5.1.7  RE-ELECTION TO THE BOARD OF DIRECTORS: MR.                Mgmt          No vote
       GARETH PENNY

5.1.8  RE-ELECTION TO THE BOARD OF DIRECTORS: MR.                Mgmt          No vote
       CHARLES G.T. STONEHILL

5.2    NEW ELECTION TO THE BOARD OF DIRECTORS:                   Mgmt          No vote
       MRS. ANN ALMEIDA

5.3    ELECTION OF MR. DANIEL J. SAUTER AS                       Mgmt          No vote
       CHAIRMAN OF THE BOARD OF DIRECTORS

5.4.1  ELECTION TO THE COMPENSATION COMMITTEE:                   Mgmt          No vote
       MRS. ANN ALMEIDA

5.4.2  ELECTION TO THE COMPENSATION COMMITTEE: MR.               Mgmt          No vote
       GILBERT ACHERMANN

5.4.3  ELECTION TO THE COMPENSATION COMMITTEE: MR.               Mgmt          No vote
       HEINRICH BAUMANN

5.4.4  ELECTION TO THE COMPENSATION COMMITTEE: MR.               Mgmt          No vote
       GARETH PENNY

6      ELECTION OF THE STATUTORY AUDITOR, KPMG AG,               Mgmt          No vote
       ZURICH

7      ELECTION OF THE INDEPENDENT REPRESENTATIVE,               Mgmt          No vote
       MR. MARC NATER




--------------------------------------------------------------------------------------------------------------------------
 JUPITER FUND MANAGEMENT PLC, LONDON                                                         Agenda Number:  706812345
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5207P107
    Meeting Type:  AGM
    Meeting Date:  18-May-2016
          Ticker:
            ISIN:  GB00B53P2009
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE DIRECTORS' REPORT AND THE                  Mgmt          For                            For
       AUDITED ACCOUNTS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2015

2      TO APPROVE THE DIRECTORS' ANNUAL REPORT ON                Mgmt          For                            For
       REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
       2015

3      TO ELECT BRIDGET MACASKILL AS A DIRECTOR                  Mgmt          For                            For

4      TO RE-ELECT LIZ AIREY AS A DIRECTOR                       Mgmt          For                            For

5      TO RE-ELECT MAARTEN SLENDEBROEK AS A                      Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT EDWARD BONHAM CARTER AS A                     Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT JOHN CHATFEILD-ROBERTS AS A                   Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT LORRAINE TRAINER AS A DIRECTOR                Mgmt          For                            For

9      TO RE-ELECT JON LITTLE AS A DIRECTOR                      Mgmt          For                            For

10     TO RE-ELECT JONATHON BOND AS A DIRECTOR                   Mgmt          For                            For

11     TO RE-ELECT POLLY WILLIAMS AS A DIRECTOR                  Mgmt          For                            For

12     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       THE COMPANY'S AUDITORS

13     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO FIX THE AUDITORS' REMUNERATION

14     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          Against                        Against
       IN THE COMPANY FOR CASH

15     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       POLITICAL EXPENDITURE

16     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          Against                        Against
       PRE-EMPTION RIGHTS

17     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

18     TO APPROVE THE NOTICE PERIOD OF GENERAL                   Mgmt          For                            For
       MEETINGS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 JUST EAT PLC, LONDON                                                                        Agenda Number:  706778288
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5215U106
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2016
          Ticker:
            ISIN:  GB00BKX5CN86
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE ANNUAL REPORT INCLUDING THE                Mgmt          No vote
       REPORTS OF THE DIRECTORS AND THE AUDITORS
       FOR THE YEAR ENDED 31 DECEMBER 2015

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          No vote
       REPORT

3      TO REAPPOINT JOHN HUGHES AS A DIRECTOR                    Mgmt          No vote

4      TO REAPPOINT DAVID BUTTRESS AS A DIRECTOR                 Mgmt          No vote

5      TO REAPPOINT MIKE WROE AS A DIRECTOR                      Mgmt          No vote

6      TO REAPPOINT GWYN BURR AS A DIRECTOR                      Mgmt          No vote

7      TO REAPPOINT FREDERIC COOREVITS AS A                      Mgmt          No vote
       DIRECTOR

8      TO REAPPOINT ANDREW GRIFFITH AS A DIRECTOR                Mgmt          No vote

9      TO REAPPOINT DIEGO OLIVA AS A DIRECTOR                    Mgmt          No vote

10     TO REAPPOINT DELOITTE LLP AS AUDITORS                     Mgmt          No vote

11     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          No vote
       AUDITORS' REMUNERATION

12     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          No vote
       RELEVANT SECURITIES PURSUANT TO SECTION 551
       OF THE COMPANIES ACT 2006

13     TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          No vote
       SECURITIES PURSUANT TO SECTION 570 AND
       SECTION 573 OF THE COMPANIES ACT 2006

14     TO AUTHORISE THE COMPANY TO REPURCHASE ITS                Mgmt          No vote
       OWN SHARES PURSUANT TO SECTION 701 OF THE
       COMPANIES ACT 2006

15     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          No vote
       EXPENDITURE

16     TO AUTHORISE THE CALLING OF A GENERAL                     Mgmt          No vote
       MEETING OTHER THAN AN ANNUAL GENERAL
       MEETING ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 JX HOLDINGS,INC.                                                                            Agenda Number:  707160393
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29699105
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2016
          Ticker:
            ISIN:  JP3386450005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Kimura, Yasushi                        Mgmt          No vote

2.2    Appoint a Director Uchida, Yukio                          Mgmt          No vote

2.3    Appoint a Director Kawada, Junichi                        Mgmt          No vote

2.4    Appoint a Director Adachi, Hiroji                         Mgmt          No vote

2.5    Appoint a Director Oba, Kunimitsu                         Mgmt          No vote

2.6    Appoint a Director Ota, Katsuyuki                         Mgmt          No vote

2.7    Appoint a Director Sugimori, Tsutomu                      Mgmt          No vote

2.8    Appoint a Director Miyake, Shunsaku                       Mgmt          No vote

2.9    Appoint a Director Oi, Shigeru                            Mgmt          No vote

2.10   Appoint a Director Kurosaki, Takeshi                      Mgmt          No vote

2.11   Appoint a Director Komiyama, Hiroshi                      Mgmt          No vote

2.12   Appoint a Director Ota, Hiroko                            Mgmt          No vote

2.13   Appoint a Director Otsuka, Mutsutake                      Mgmt          No vote

2.14   Appoint a Director Kondo, Seiichi                         Mgmt          No vote

3      Appoint a Corporate Auditor Nishioka,                     Mgmt          No vote
       Seiichiro




--------------------------------------------------------------------------------------------------------------------------
 JYSKE BANK A/S, SILKEBORG                                                                   Agenda Number:  706569110
--------------------------------------------------------------------------------------------------------------------------
        Security:  K55633117
    Meeting Type:  EGM
    Meeting Date:  15-Dec-2015
          Ticker:
            ISIN:  DK0010307958
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

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

1      ART. 14(3): WHERE THE NUMBER OF                           Mgmt          No vote
       SHAREHOLDERS' REPRESENTATIVES FALLS BELOW
       25 IN ANY ONE GEOGRAPHICAL ELECTORAL
       REGION, THE NEXT ANNUAL GENERAL MEETING
       SHALL HOLD A NEW ELECTION. (THE PROPOSAL IS
       A CONSEQUENTIAL CHANGE DUE TO THE PROPOSED
       AMENDMENT OF ART. 14(4))

2      ART. 14(4): SHAREHOLDERS' REPRESENTATIVES                 Mgmt          No vote
       SHALL BE ELECTED FOR TERMS OF THREE YEARS.
       THE SHAREHOLDERS' REPRESENTATIVES ARE UP
       FOR ELECTION AT THE ANNUAL GENERAL MEETING
       IN THE THIRD CALENDAR YEAR AFTER THE ANNUAL
       GENERAL MEETING AT WHICH THE REPRESENTATIVE
       WAS ELECTED. RE-ELECTIONS SHALL BE ALLOWED

3      ART. 14(5): ELIGIBLE FOR THE BODY OF                      Mgmt          No vote
       SHAREHOLDERS' REPRESENTATIVES SHALL BE
       PERSONALLY REGISTERED SHAREHOLDERS OF THE
       BANK WHO ARE OF AGE AND HAVE THE RIGHT OF
       MANAGING THEIR ESTATE. IN ADDITION, THE
       SHAREHOLDER SHALL NOT HAVE ATTAINED THE AGE
       OF 70 OR MORE DURING THE PRECEDING CALENDAR
       YEAR. SHAREHOLDERS' REPRESENTATIVES SHALL
       RETIRE FROM THE BODY OF SHAREHOLDERS'
       REPRESENTATIVES AT THE FIRST ELECTION OF
       SHAREHOLDERS' REPRESENTATIVES AFTER THE
       CALENDAR YEAR WHEN SUCH REPRESENTATIVE
       ATTAINED THE AGE OF 70

4      ART. 14(10): PROVIDED THAT SUCH OBSERVERS                 Mgmt          No vote
       MEET THE ELIGIBILITY REQUIREMENTS, THEY MAY
       BE ELECTED TO THE SHAREHOLDERS'
       REPRESENTATIVES AT A COMING ANNUAL GENERAL
       MEETING IN ACCORDANCE WITH THE PROVISIONS
       ON THE STRUCTURE AND ELECTION OF
       SHAREHOLDERS' REPRESENTATIVES ALWAYS
       PROVIDED THAT THE PROVISION OF ART. 14(2)
       ON THE HIGHEST NUMBER OF SHAREHOLDERS'
       REPRESENTATIVES OF EACH GEOGRAPHICAL
       ELECTORAL REGION SHALL NOT APPLY. THE
       NUMBER OF SHAREHOLDERS' REPRESENTATIVES MAY
       HENCE EXCEED THE MAXIMUM 50 MEMBERS IN A
       GEOGRAPHICAL ELECTORAL REGION BUT SHALL NOT
       EXCEED 70 MEMBERS. SIMILAR DEVIATIONS AS
       MENTIONED ABOVE SHALL BE POSSIBLE FOR
       POTENTIAL ELECTIONS BY MEMBERS IN GENERAL
       MEETING OF SHAREHOLDERS' REPRESENTATIVES IN
       ACCORDANCE WITH ART. 14(9). (THE PROPOSAL
       IS A CONSEQUENTIAL CHANGE DUE TO THE
       PROPOSED AMENDMENT OF ART. 14(4))

5      ART. 16(3): MEMBERS OF THE SUPERVISORY                    Mgmt          No vote
       BOARD ELECTED BY THE SHAREHOLDERS'
       REPRESENTATIVES SHALL BE ELECTED FOR TERMS
       OF THREE YEARS. RE-ELECTIONS SHALL BE
       ALLOWED




--------------------------------------------------------------------------------------------------------------------------
 JYSKE BANK A/S, SILKEBORG                                                                   Agenda Number:  706601615
--------------------------------------------------------------------------------------------------------------------------
        Security:  K55633117
    Meeting Type:  EGM
    Meeting Date:  19-Jan-2016
          Ticker:
            ISIN:  DK0010307958
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

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

1.1    MOTIONS FOR AMENDMENTS TO THE ARTICLES OF                 Mgmt          No vote
       ASSOCIATION PROPOSED BY THE SUPERVISORY
       BOARD FOR CONSIDERATION: ART. 14(3) TO BE
       CHANGED TO READ AS FOLLOWS: WHERE THE
       NUMBER OF SHAREHOLDERS' REPRESENTATIVES
       FALLS BELOW 25 IN ANY ONE GEOGRAPHICAL
       ELECTORAL REGION, THE NEXT ANNUAL GENERAL
       MEETING SHALL HOLD A NEW ELECTION. (THE
       PROPOSAL IS A CONSEQUENTIAL CHANGE DUE TO
       THE PROPOSED AMENDMENT OF ART. 14(4))

1.2    MOTIONS FOR AMENDMENTS TO THE ARTICLES OF                 Mgmt          No vote
       ASSOCIATION PROPOSED BY THE SUPERVISORY
       BOARD FOR CONSIDERATION: ART. 14(4) TO BE
       CHANGED TO READ AS FOLLOWS: SHAREHOLDERS'
       REPRESENTATIVES SHALL BE ELECTED FOR TERMS
       OF THREE YEARS. THE SHAREHOLDERS'
       REPRESENTATIVES ARE UP FOR ELECTION AT THE
       ANNUAL GENERAL MEETING IN THE THIRD
       CALENDAR YEAR AFTER THE ANNUAL GENERAL
       MEETING AT WHICH THE REPRESENTATIVE WAS
       ELECTED. RE-ELECTIONS SHALL BE ALLOWED

1.3    MOTIONS FOR AMENDMENTS TO THE ARTICLES OF                 Mgmt          No vote
       ASSOCIATION PROPOSED BY THE SUPERVISORY
       BOARD FOR CONSIDERATION: ART. 14(5) TO BE
       CHANGED TO READ AS FOLLOWS: ELIGIBLE FOR
       THE BODY OF SHAREHOLDERS' REPRESENTATIVES
       SHALL BE PERSONALLY REGISTERED SHAREHOLDERS
       OF THE BANK WHO ARE OF AGE AND HAVE THE
       RIGHT OF MANAGING THEIR ESTATE. IN
       ADDITION, THE SHAREHOLDER SHALL NOT HAVE
       ATTAINED THE AGE OF 70 OR MORE DURING THE
       PRECEDING CALENDAR YEAR. SHAREHOLDERS'
       REPRESENTATIVES SHALL RETIRE FROM THE BODY
       OF SHAREHOLDERS' REPRESENTATIVES AT THE
       FIRST ELECTION OF SHAREHOLDERS'
       REPRESENTATIVES AFTER THE CALENDAR YEAR
       WHEN SUCH REPRESENTATIVE ATTAINED THE AGE
       OF 70

1.4    MOTIONS FOR AMENDMENTS TO THE ARTICLES OF                 Mgmt          No vote
       ASSOCIATION PROPOSED BY THE SUPERVISORY
       BOARD FOR CONSIDERATION: ART. 14(10) TO BE
       CHANGED TO READ AS FOLLOWS: PROVIDED THAT
       SUCH OBSERVERS MEET THE ELIGIBILITY
       REQUIREMENTS, THEY MAY BE ELECTED TO THE
       SHAREHOLDERS' REPRESENTATIVES AT A COMING
       ANNUAL GENERAL MEETING IN ACCORDANCE WITH
       THE PROVISIONS ON THE STRUCTURE AND
       ELECTION OF SHAREHOLDERS' REPRESENTATIVES
       ALWAYS PROVIDED THAT THE PROVISION OF ART.
       14(2) ON THE HIGHEST NUMBER OF
       SHAREHOLDERS' REPRESENTATIVES OF EACH
       GEOGRAPHICAL ELECTORAL REGION SHALL NOT
       APPLY. THE NUMBER OF SHAREHOLDERS'
       REPRESENTATIVES MAY HENCE EXCEED THE
       MAXIMUM 50 MEMBERS IN A GEOGRAPHICAL
       ELECTORAL REGION BUT SHALL NOT EXCEED 70
       MEMBERS. SIMILAR DEVIATIONS AS MENTIONED
       ABOVE SHALL BE POSSIBLE FOR POTENTIAL
       ELECTIONS BY MEMBERS IN GENERAL MEETING OF
       SHAREHOLDERS' REPRESENTATIVES IN ACCORDANCE
       WITH ART. 14(9). (THE PROPOSAL IS A
       CONSEQUENTIAL CHANGE DUE TO THE PROPOSED
       AMENDMENT OF ART. 14(4))

1.5    MOTIONS FOR AMENDMENTS TO THE ARTICLES OF                 Mgmt          No vote
       ASSOCIATION PROPOSED BY THE SUPERVISORY
       BOARD FOR CONSIDERATION: ART. 16(3) TO BE
       CHANGED TO READ AS FOLLOWS: MEMBERS OF THE
       SUPERVISORY BOARD ELECTED BY THE
       SHAREHOLDERS' REPRESENTATIVES SHALL BE
       ELECTED FOR TERMS OF THREE YEARS.
       RE-ELECTIONS SHALL BE ALLOWED

2      IN CONNECTION WITH THE PROPOSED AMENDMENTS                Mgmt          No vote
       TO THE ARTICLES OF ASSOCIATION, THE
       SUPERVISORY BOARD PROPOSES THAT THE MEMBERS
       IN GENERAL MEETING AUTHORISE THE
       SUPERVISORY BOARD TO MAKE SUCH AMENDMENTS
       AS MAY BE REQUIRED BY THE DANISH BUSINESS
       AUTHORITY IN CONNECTION WITH REGISTRATION
       OF THE ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 JYSKE BANK A/S, SILKEBORG                                                                   Agenda Number:  706689126
--------------------------------------------------------------------------------------------------------------------------
        Security:  K55633117
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2016
          Ticker:
            ISIN:  DK0010307958
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

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

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "F.1 TO F.45, G AND H".
       THANK YOU.

A      REPORT OF THE SUPERVISORY BOARD                           Non-Voting

B      APPROVAL OF THE ANNUAL REPORT INCLUDING THE               Mgmt          No vote
       APPLICATION OF PROFIT OR COVER OF LOSS,
       INCLUDING PAYMENT OF DIVIDEND: DKK 5.25 PER
       SHARE

C      AUTHORISATION TO ACQUIRE OWN SHARES                       Mgmt          No vote

D      MOTION CONCERNING THE AUTHORITY OF THE                    Mgmt          No vote
       SUPERVISORY BOARD TO ISSUE A COMMITMENT TO
       SUPPORT JYSKE BANK, GIBRALTAR LTD. WITH
       LIQUIDITY TOWARDS FINANCIAL SERVICES
       COMMISSION, GIBRALTAR (THE FINANCIAL
       SUPERVISORY AUTHORITY AT GIBRALTAR)

CMMT   THE BOARD DOES NOT MAKE ANY RECOMMENDATION                Non-Voting
       ON RESOLUTIONS E.1 TO E.4

E.1    MOTIONS PROPOSED BY THE SHAREHOLDERS :                    Mgmt          No vote
       NANNA BONDE OTTOSEN, ANNA BRAENDEMOSE
       OSTERGAARD, KAROLINE VIND TIPSMARK POULSEN,
       CLARA KARNOE KNUDSEN, ANTON THORELL STEINO
       AND ASTRID HORBY ALLER : JYSKE BANK SHALL
       CEASE TO MAKE NEW INVESTMENTS IN NON
       RENEWABLE ENERGY AND SCALE DOWN EXISTING
       INVESTMENTS

E.2    MOTIONS PROPOSED BY THE SHAREHOLDERS :                    Mgmt          No vote
       NANNA BONDE OTTOSEN, ANNA BRAENDEMOSE
       OSTERGAARD, KAROLINE VIND TIPSMARK POULSEN,
       CLARA KARNOE KNUDSEN, ANTON THORELL STEINO
       AND ASTRID HORBY ALLER : AT THE NEXT
       GENERAL MEETING A CEILING ON GOLDEN
       HANDSHAKES SHOULD BE INTRODUCED

E.3    MOTIONS PROPOSED BY THE SHAREHOLDERS :                    Mgmt          No vote
       NANNA BONDE OTTOSEN, ANNA BRAENDEMOSE
       OSTERGAARD, KAROLINE VIND TIPSMARK POULSEN,
       CLARA KARNOE KNUDSEN, ANTON THORELL STEINO
       AND ASTRID HORBY ALLER : JYSKE BANK SHALL
       SUPPORT THE INTRODUCTION OF A TAX ON
       SPECULATION (FTT TAX) AT A EUROPEAN LEVEL

E.4    MOTIONS PROPOSED BY THE SHAREHOLDERS :                    Mgmt          No vote
       NANNA BONDE OTTOSEN, ANNA BRAENDEMOSE
       OSTERGAARD, KAROLINE VIND TIPSMARK POULSEN,
       CLARA KARNOE KNUDSEN, ANTON THORELL STEINO
       AND ASTRID HORBY ALLER : AT ITS NEXT ANNUAL
       GENERAL MEETING, JYSKE BANK SHALL HAVE
       CREATED MORE TRAINEESHIPS THAN SINCE THE
       LAST ANNUAL GENERAL MEETING

F.1    ELECTION OF SHAREHOLDERS REPRESENTATIVE :                 Mgmt          No vote
       ANNI BUNDGAARD, DIRECTOR, MARSLET

F.2    ELECTION OF SHAREHOLDERS REPRESENTATIVE :                 Mgmt          No vote
       ANNIE CHRISTENSEN, REGISTERED PUBLIC
       ACCOUNTANT, HADERSLEV

F.3    ELECTION OF SHAREHOLDERS REPRESENTATIVE :                 Mgmt          No vote
       AXEL ORUM MEIER, MANAGING DIRECTOR, VEJLE

F.4    ELECTION OF SHAREHOLDERS REPRESENTATIVE :                 Mgmt          No vote
       BIRTHE CHRISTIANSEN, DIRECTOR, KOLDING

F.5    ELECTION OF SHAREHOLDERS REPRESENTATIVE :                 Mgmt          No vote
       BO BJERRE, STATE AUTHORISED ESTATE AGENT,
       ODDER

F.6    ELECTION OF SHAREHOLDERS REPRESENTATIVE :                 Mgmt          No vote
       BO RICHARD ULSOE, MANAGING DIRECTOR,
       JUELSMINDE

F.7    ELECTION OF SHAREHOLDERS REPRESENTATIVE :                 Mgmt          No vote
       CHRISTIAN DYBDAL CHRISTENSEN, MANAGING
       DIRECTOR, HAMMEL

F.8    ELECTION OF SHAREHOLDERS REPRESENTATIVE :                 Mgmt          No vote
       CLAUS LARSEN, MASTER CARPENTER, SVENDBORG

F.9    ELECTION OF SHAREHOLDERS REPRESENTATIVE :                 Mgmt          No vote
       EJGIL EGSGAARD, DIRECTOR, ESBJERG

F.10   ELECTION OF SHAREHOLDERS REPRESENTATIVE :                 Mgmt          No vote
       ELSEBETH LYNGE, DIRECTOR, SILKEBORG

F.11   ELECTION OF SHAREHOLDERS REPRESENTATIVE :                 Mgmt          No vote
       ERIK BUNDGAARD, DENTIST, RY

F.12   ELECTION OF SHAREHOLDERS REPRESENTATIVE :                 Mgmt          No vote
       ERLING SORENSEN, DIRECTOR, ESBJERG

F.13   ELECTION OF SHAREHOLDERS REPRESENTATIVE :                 Mgmt          No vote
       ERNST KIER, RESTAURATEUR, ODENSE

F.14   ELECTION OF SHAREHOLDERS REPRESENTATIVE :                 Mgmt          No vote
       FINN LANGBALLE, VICE PRESIDENT, SKANDERBORG

F.15   ELECTION OF SHAREHOLDERS REPRESENTATIVE :                 Mgmt          No vote
       HANS MORTENSEN, DIRECTOR, SILKEBORG

F.16   ELECTION OF SHAREHOLDERS REPRESENTATIVE :                 Mgmt          No vote
       HENNING FUGLSANG, DIRECTOR, HADERSLEV

F.17   ELECTION OF SHAREHOLDERS REPRESENTATIVE :                 Mgmt          No vote
       HERMAN M. PEDERSEN, DIRECTOR, SKAERBAEK

F.18   ELECTION OF SHAREHOLDERS REPRESENTATIVE :                 Mgmt          No vote
       INGER MARIE JAPPE, DRAPER, FAABORG

F.19   ELECTION OF SHAREHOLDERS REPRESENTATIVE :                 Mgmt          No vote
       JAN BJAERRE, DIRECTOR, FREDERICIA

F.20   ELECTION OF SHAREHOLDERS REPRESENTATIVE :                 Mgmt          No vote
       JENS JORGEN HANSEN, FARMER, EJSTRUPHOLM

F.21   ELECTION OF SHAREHOLDERS REPRESENTATIVE :                 Mgmt          No vote
       JOHAN SYLVEST CHRISTENSEN, MATERIALIST,
       ODDER

F.22   ELECTION OF SHAREHOLDERS REPRESENTATIVE :                 Mgmt          No vote
       KELD NORUP, ATTORNEY AT LAW, VEJLE

F.23   ELECTION OF SHAREHOLDERS REPRESENTATIVE :                 Mgmt          No vote
       KIRSTEN ISHOJ, DIRECTOR, VEJLE

F.24   ELECTION OF SHAREHOLDERS REPRESENTATIVE :                 Mgmt          No vote
       LARS HAUGE, FARMER, NORRE SNEDE

F.25   ELECTION OF SHAREHOLDERS REPRESENTATIVE :                 Mgmt          No vote
       LARS PETER RASMUSSEN, MARKET MANAGER,
       HAMMEL

F.26   ELECTION OF SHAREHOLDERS REPRESENTATIVE :                 Mgmt          No vote
       LONE FERGADIS, DIRECTOR, SILKEBORG

F.27   ELECTION OF SHAREHOLDERS REPRESENTATIVE :                 Mgmt          No vote
       NIELS BECH NYGAARD, BUILDER, ENGINEER,
       BRAEDSTRUP

F.28   ELECTION OF SHAREHOLDERS REPRESENTATIVE :                 Mgmt          No vote
       NIELS HENRIK ROUG, VETERINARY SURGEON,
       SAMSO

F.29   ELECTION OF SHAREHOLDERS REPRESENTATIVE :                 Mgmt          No vote
       PEDER PEDERSEN, FARMER, HORSENS

F.30   ELECTION OF SHAREHOLDERS REPRESENTATIVE :                 Mgmt          No vote
       PEDER PHILIPP, FARMER, RIBE

F.31   ELECTION OF SHAREHOLDERS REPRESENTATIVE :                 Mgmt          No vote
       POUL KONRAD BECK, MANAGING DIRECTOR,
       SILKEBORG

F.32   ELECTION OF SHAREHOLDERS REPRESENTATIVE :                 Mgmt          No vote
       PREBEN MEHLSEN, STATE AUTHORIZED PUBLIC
       ACCOUNTANT, SILKEBORG

F.33   ELECTION OF SHAREHOLDERS REPRESENTATIVE :                 Mgmt          No vote
       PREBEN NORUP, DIRECTOR, BRAEDSTRUP

F.34   ELECTION OF SHAREHOLDERS REPRESENTATIVE :                 Mgmt          No vote
       STEFFEN KNUDSEN, BUSINESS OWNER, VARDE

F.35   ELECTION OF SHAREHOLDERS REPRESENTATIVE :                 Mgmt          No vote
       STIG HELLSTERN, MANAGING DIRECTOR, HOJBJERG

F.36   ELECTION OF SHAREHOLDERS REPRESENTATIVE :                 Mgmt          No vote
       SUSANNE DALSGAARD PROVSTGAARD, MANAGING
       DIRECTOR, KRUSA

F.37   ELECTION OF SHAREHOLDERS REPRESENTATIVE :                 Mgmt          No vote
       SVEN BUHRKALL, DIRECTOR, RODDING

F.38   ELECTION OF SHAREHOLDERS REPRESENTATIVE :                 Mgmt          No vote
       SOREN NYGAARD, ATTORNEY AT LAW, SONDERBORG

F.39   ELECTION OF SHAREHOLDERS REPRESENTATIVE :                 Mgmt          No vote
       TONNY VINDING MOLLER, MANAGING DIRECTOR,
       CEO, MIDDELFART

F.40   ELECTION OF SHAREHOLDERS REPRESENTATIVE :                 Mgmt          No vote
       ULRIK FREDERIKSEN, MANAGING DIRECTOR,
       AABENRAA NEW ELECTION OF

F.41   ELECTION OF SHAREHOLDERS REPRESENTATIVE :                 Mgmt          No vote
       TOM AMBY, CFO, SKANDERBORG

F.42   ELECTION OF SHAREHOLDERS REPRESENTATIVE :                 Mgmt          No vote
       JENS HERMANN, COO, PARTNER, VIBY J

F.43   ELECTION OF SHAREHOLDERS REPRESENTATIVE :                 Mgmt          No vote
       JAN HOJMARK, CFO, AALBORG

F.44   ELECTION OF SHAREHOLDERS REPRESENTATIVE :                 Mgmt          No vote
       PALLE BUHL JORGENSEN, DIRECTOR, VIBORG

F.45   ELECTION OF SHAREHOLDERS REPRESENTATIVE :                 Mgmt          No vote
       ANKER LADEN ANDERSEN, ATTORNEY AT LAW,
       AALBORG

G      ELECTION OF SUPERVISORY BOARD MEMBER, CF.                 Mgmt          No vote
       ART. 16(1)(B) OF THE ARTICLES OF
       ASSOCIATION. THE SUPERVISORY BOARD PROPOSES
       NEW ELECTION OF PETER SCHLEIDT, GROUP
       MANAGING DIRECTOR, BIRKEROD

H      APPOINTMENT OF AUDITORS THE SUPERVISORY                   Mgmt          No vote
       BOARD PROPOSES TO RE APPOINT DELOITTE
       STATSAUTORISERET REVISIONSPARTNERSELSKAB

I      ANY OTHER BUSINESS                                        Non-Voting

CMMT   23 FEB 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION B. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 K+S AKTIENGESELLSCHAFT, S AKTIENGESELLSCHAFT                                                Agenda Number:  706888685
--------------------------------------------------------------------------------------------------------------------------
        Security:  D48164129
    Meeting Type:  AGM
    Meeting Date:  11-May-2016
          Ticker:
            ISIN:  DE000KSAG888
--------------------------------------------------------------------------------------------------------------------------

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

       PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL.

       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                  Non-Voting
       26.04.2016. 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 APPROVED ANNUAL                       Non-Voting
       FINANCIAL STATEMENTS OF K+S
       AKTIENGESELLSCHAFT, THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       COMBINED MANAGEMENT AND GROUP MANAGEMENT
       REPORT AND THE SUPERVISORY BOARD REPORT, IN
       EACH CASE FOR THE 2015 FINANCIAL YEAR, AS
       WELL AS OF THE EXPLANATORY REPORT OF THE
       BOARD OF EXECUTIVE DIRECTORS CONCERNING THE
       INFORMATION UNDER SECTIONS 289 (4) AND 315
       (4) OF THE GERMAN COMMERCIAL CODE (HGB)

2.     RESOLUTION ON THE APPROPRIATION OF PROFITS:               Mgmt          For                            For
       EUR  1.15 PER SHARE

3.     ADOPTION OF A RESOLUTION ON THE                           Mgmt          For                            For
       RATIFICATION OF THE ACTIONS OF THE BOARD OF
       EXECUTIVE DIRECTORS

4.     ADOPTION OF A RESOLUTION ON THE                           Mgmt          For                            For
       RATIFICATION OF THE ACTIONS OF THE
       SUPERVISORY BOARD

5.     ELECTION OF THE AUDITOR FOR THE 2016                      Mgmt          For                            For
       FINANCIAL YEAR: DELOITTE & TOUCHE GMBH

6.     RESOLUTION ON THE CREATION OF NEW                         Mgmt          For                            For
       AUTHORISED CAPITAL II WITH THE OPTION TO
       EXCLUDE THE SHAREHOLDERS' RIGHT TO
       SUBSCRIBE AND CORRESPONDING AMENDMENT OF
       THE ARTICLES OF ASSOCIATION: ARTICLE 4 (1)
       AND (5)

7.1    AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       RESOLUTION ON THE REVISION OF ARTICLE 8
       PARAGRAPH 1 SENTENCE 2 AS WELL AS THE
       DELETION OF ARTICLE 8 PARAGRAPH 3 OF THE
       ARTICLES OF ASSOCIATION

7.2    AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       RESOLUTION ON THE REVISION OF ARTICLE 9
       PARAGRAPH 1 OF THE ARTICLES OF ASSOCIATION

7.3    AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       RESOLUTION ON THE REVISION OF ARTICLE 16
       PARAGRAPH 1 OF THE ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 KABEL DEUTSCHLAND HOLDING AG, UNTERFOEHRING B.MUEN                                          Agenda Number:  706440221
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6424C104
    Meeting Type:  AGM
    Meeting Date:  28-Oct-2015
          Ticker:
            ISIN:  DE000KD88880
--------------------------------------------------------------------------------------------------------------------------

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

       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.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 07 OCT 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
       13.10.2015. 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 2014/2015

2.     APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL 2014/2015

3.     APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL 2014/2015

4.     RATIFY PRICEWATERHOUSECOOPERS AG AS                       Mgmt          No vote
       AUDITORS FOR FISCAL 2015/2016

5.1    ELECT INGRID M. HAAS TO THE SUPERVISORY                   Mgmt          No vote
       BOARD

5.2    ELECT DR. CHRISTOPH CLEMENT TO THE                        Mgmt          No vote
       SUPERVISORY BOARD




--------------------------------------------------------------------------------------------------------------------------
 KAJIMA CORPORATION                                                                          Agenda Number:  707150239
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29223120
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2016
          Ticker:
            ISIN:  JP3210200006
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Nakamura, Mitsuyoshi                   Mgmt          No vote

2.2    Appoint a Director Hinago, Takashi                        Mgmt          No vote

2.3    Appoint a Director Kayano, Masayasu                       Mgmt          No vote

2.4    Appoint a Director Ishikawa, Hiroshi                      Mgmt          No vote

2.5    Appoint a Director Takano, Hironobu                       Mgmt          No vote

2.6    Appoint a Director Hiraizumi, Nobuyuki                    Mgmt          No vote

2.7    Appoint a Director Kajima, Shoichi                        Mgmt          No vote

3.1    Appoint a Corporate Auditor Sudo, Shuichiro               Mgmt          No vote

3.2    Appoint a Corporate Auditor Nakatani,                     Mgmt          No vote
       Toshinobu




--------------------------------------------------------------------------------------------------------------------------
 KAKAKU.COM,INC.                                                                             Agenda Number:  707160242
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29258100
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2016
          Ticker:
            ISIN:  JP3206000006
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Hayashi, Kaoru                         Mgmt          For                            For

2.2    Appoint a Director Tanaka, Minoru                         Mgmt          For                            For

2.3    Appoint a Director Hata, Shonosuke                        Mgmt          For                            For

2.4    Appoint a Director Fujiwara, Kenji                        Mgmt          For                            For

2.5    Appoint a Director Uemura, Hajime                         Mgmt          For                            For

2.6    Appoint a Director Yuki, Shingo                           Mgmt          For                            For

2.7    Appoint a Director Murakami, Atsuhiro                     Mgmt          For                            For

2.8    Appoint a Director Matsumoto, Oki                         Mgmt          For                            For

2.9    Appoint a Director Hayakawa, Yoshiharu                    Mgmt          For                            For

2.10   Appoint a Director Toya, Nobuyuki                         Mgmt          For                            For

2.11   Appoint a Director Konno, Shiho                           Mgmt          For                            For

3      Approve Details of Compensation as                        Mgmt          For                            For
       Stock-Linked Compensation Type Stock
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 KAKEN PHARMACEUTICAL CO.,LTD.                                                               Agenda Number:  707156964
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29266103
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2016
          Ticker:
            ISIN:  JP3207000005
--------------------------------------------------------------------------------------------------------------------------

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

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Onuma, Tetsuo                          Mgmt          For                            For

2.2    Appoint a Director Konishi, Hirokazu                      Mgmt          For                            For

2.3    Appoint a Director Sekitani, Kazuki                       Mgmt          For                            For

2.4    Appoint a Director Takaoka, Atsushi                       Mgmt          For                            For

2.5    Appoint a Director Watanabe, Fumihiro                     Mgmt          For                            For

2.6    Appoint a Director Horiuchi, Hiroyuki                     Mgmt          For                            For

2.7    Appoint a Director Enomoto, Eiki                          Mgmt          For                            For

2.8    Appoint a Director Tanabe, Yoshio                         Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KAMIGUMI CO.,LTD.                                                                           Agenda Number:  707180612
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29438116
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2016
          Ticker:
            ISIN:  JP3219000001
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Kubo, Masami                           Mgmt          No vote

2.2    Appoint a Director Fukai, Yoshihiro                       Mgmt          No vote

2.3    Appoint a Director Makita, Hideo                          Mgmt          No vote

2.4    Appoint a Director Saeki, Kuniharu                        Mgmt          No vote

2.5    Appoint a Director Tahara, Norihito                       Mgmt          No vote

2.6    Appoint a Director Horiuchi, Toshihiro                    Mgmt          No vote

2.7    Appoint a Director Ichihara, Yoichiro                     Mgmt          No vote

2.8    Appoint a Director Murakami, Katsumi                      Mgmt          No vote

2.9    Appoint a Director Kobayashi, Yasuo                       Mgmt          No vote

2.10   Appoint a Director Miyazaki, Tatsuhiko                    Mgmt          No vote

2.11   Appoint a Director Tamatsukuri, Toshio                    Mgmt          No vote

3.1    Appoint a Corporate Auditor Itakura, Tetsuo               Mgmt          No vote

3.2    Appoint a Corporate Auditor Nakao, Takumi                 Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 KANEKA CORPORATION                                                                          Agenda Number:  707150366
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2975N106
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2016
          Ticker:
            ISIN:  JP3215800008
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Sugawara, Kimikazu                     Mgmt          No vote

1.2    Appoint a Director Kadokura, Mamoru                       Mgmt          No vote

1.3    Appoint a Director Nagano, Hirosaku                       Mgmt          No vote

1.4    Appoint a Director Tanaka, Minoru                         Mgmt          No vote

1.5    Appoint a Director Nakamura, Toshio                       Mgmt          No vote

1.6    Appoint a Director Iwazawa, Akira                         Mgmt          No vote

1.7    Appoint a Director Amachi, Hidesuke                       Mgmt          No vote

1.8    Appoint a Director Kametaka, Shinichiro                   Mgmt          No vote

1.9    Appoint a Director Ishihara, Shinobu                      Mgmt          No vote

1.10   Appoint a Director Fujii, Kazuhiko                        Mgmt          No vote

1.11   Appoint a Director Inokuchi, Takeo                        Mgmt          No vote

1.12   Appoint a Director Mori, Mamoru                           Mgmt          No vote

2.1    Appoint a Corporate Auditor Matsui,                       Mgmt          No vote
       Hideyuki

2.2    Appoint a Corporate Auditor Uozumi,                       Mgmt          No vote
       Yasuhiro

3      Appoint a Substitute Corporate Auditor                    Mgmt          No vote
       Nakahigashi, Masafumi

4      Approve Payment of Bonuses to Directors                   Mgmt          No vote

5      Approve Continuance of Policy regarding                   Mgmt          No vote
       Large-scale Purchases of Company Shares
       (Anti-Takeover Defense Measures)




--------------------------------------------------------------------------------------------------------------------------
 KANSAI PAINT CO.,LTD.                                                                       Agenda Number:  707168515
--------------------------------------------------------------------------------------------------------------------------
        Security:  J30255129
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2016
          Ticker:
            ISIN:  JP3229400001
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2      Appoint a Director Asatsuma, Shinji                       Mgmt          No vote

3.1    Appoint a Corporate Auditor Aoyagi, Akira                 Mgmt          No vote

3.2    Appoint a Corporate Auditor Hayashi,                      Mgmt          No vote
       Hirokazu

4      Appoint a Substitute Corporate Auditor                    Mgmt          No vote
       Nakai, Hiroe




--------------------------------------------------------------------------------------------------------------------------
 KAO CORPORATION                                                                             Agenda Number:  706713030
--------------------------------------------------------------------------------------------------------------------------
        Security:  J30642169
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2016
          Ticker:
            ISIN:  JP3205800000
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Split 99% For                  Split

2.1    Appoint a Director Sawada, Michitaka                      Mgmt          Split 99% For                  Split

2.2    Appoint a Director Yoshida, Katsuhiko                     Mgmt          Split 99% For                  Split

2.3    Appoint a Director Takeuchi, Toshiaki                     Mgmt          Split 99% For                  Split

2.4    Appoint a Director Hasebe, Yoshihiro                      Mgmt          Split 99% For                  Split

2.5    Appoint a Director Kadonaga, Sonosuke                     Mgmt          Split 99% For                  Split

2.6    Appoint a Director Nagashima, Toru                        Mgmt          Split 99% For                  Split

2.7    Appoint a Director Oku, Masayuki                          Mgmt          Split 99% For                  Split

3      Appoint a Corporate Auditor Inoue, Toraki                 Mgmt          Split 99% For                  Split

4      Amend the Compensation to be received by                  Mgmt          Split 99% For                  Split
       Outside Directors




--------------------------------------------------------------------------------------------------------------------------
 KAWASAKI HEAVY INDUSTRIES,LTD.                                                              Agenda Number:  707160569
--------------------------------------------------------------------------------------------------------------------------
        Security:  J31502107
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2016
          Ticker:
            ISIN:  JP3224200000
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Murayama, Shigeru                      Mgmt          No vote

2.2    Appoint a Director Iki, Joji                              Mgmt          No vote

2.3    Appoint a Director Kanehana, Yoshinori                    Mgmt          No vote

2.4    Appoint a Director Morita, Yoshihiko                      Mgmt          No vote

2.5    Appoint a Director Ishikawa, Munenori                     Mgmt          No vote

2.6    Appoint a Director Hida, Kazuo                            Mgmt          No vote

2.7    Appoint a Director Tomida, Kenji                          Mgmt          No vote

2.8    Appoint a Director Kuyama, Toshiyuki                      Mgmt          No vote

2.9    Appoint a Director Ota, Kazuo                             Mgmt          No vote

2.10   Appoint a Director Ogawara, Makoto                        Mgmt          No vote

2.11   Appoint a Director Watanabe, Tatsuya                      Mgmt          No vote

2.12   Appoint a Director Yoneda, Michio                         Mgmt          No vote

3      Appoint a Corporate Auditor Fukuma,                       Mgmt          No vote
       Katsuyoshi




--------------------------------------------------------------------------------------------------------------------------
 KBC GROUPE SA, BRUXELLES                                                                    Agenda Number:  706863429
--------------------------------------------------------------------------------------------------------------------------
        Security:  B5337G162
    Meeting Type:  AGM
    Meeting Date:  04-May-2016
          Ticker:
            ISIN:  BE0003565737
--------------------------------------------------------------------------------------------------------------------------

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

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

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

1      REVIEW OF THE COMBINED ANNUAL REPORT OF THE               Non-Voting
       BOARD OF DIRECTORS OF KBC GROUP NV ON THE
       COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS
       FOR THE FINANCIAL YEAR ENDING ON 31
       DECEMBER 2015

2      REVIEW OF THE STATUTORY AUDITOR'S REPORTS                 Non-Voting
       ON THE COMPANY AND CONSOLIDATED ANNUAL
       ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2015

3      REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS                Non-Voting
       OF KBC GROUP NV FOR THE FINANCIAL YEAR
       ENDING ON 31 DECEMBER 2015

4      MOTION TO APPROVE THE COMPANY ANNUAL                      Mgmt          No vote
       ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2015

5      MOTION TO APPROVE THE PROPOSED                            Mgmt          No vote
       APPROPRIATION OF PROFIT OF KBC GROUP NV FOR
       THE FINANCIAL YEAR ENDING ON 31 DECEMBER
       2015 FOR WHICH NO DIVIDEND WILL BE PAID AND
       11 470 170.52 EUROS BEING ALLOCATED FOR
       EMPLOYEE PROFIT-SHARING BONUSES

6      MOTION TO APPROVE THE REMUNERATION REPORT                 Mgmt          No vote
       OF KBC GROUP NV FOR THE FINANCIAL YEAR
       ENDING ON 31 DECEMBER 2015, AS INCLUDED IN
       THE COMBINED ANNUAL REPORT OF THE BOARD OF
       DIRECTORS OF KBC GROUP NV REFERRED TO UNDER
       ITEM 1 OF THIS AGENDA

7      MOTION TO GRANT DISCHARGE TO THE DIRECTORS                Mgmt          No vote
       OF KBC GROUP NV FOR THE PERFORMANCE OF
       THEIR DUTIES DURING THE 2015 FINANCIAL YEAR

8      MOTION TO GRANT DISCHARGE TO THE STATUTORY                Mgmt          No vote
       AUDITOR OF KBC GROUP NV FOR THE PERFORMANCE
       OF ITS DUTIES DURING THE 2015 FINANCIAL
       YEAR

9      IN PURSUANCE OF THE PROPOSAL MADE BY THE                  Mgmt          No vote
       AUDIT COMMITTEE AND ON A NOMINATION BY THE
       WORKS COUNCIL, MOTION TO APPOINT
       PRICEWATERHOUSECOOPERS BEDRIJFSREVISOREN
       BCVBA ('PWC') AS STATUTORY AUDITOR FOR THE
       STATUTORY PERIOD OF THREE YEARS, VIZ. UNTIL
       THE CLOSE OF THE ANNUAL GENERAL MEETING IN
       2019. PWC HAS DESIGNATED MR ROLAND
       JEANQUART AND MR TOM MEULEMAN AS
       REPRESENTATIVES. MOTION TO FIX THE
       STATUTORY AUDITOR'S FEE AT 145 000 EUROS
       FOR FINANCIAL YEAR 2016 AND 152 000 EUROS A
       YEAR FOR FINANCIAL YEARS 2017 AND 2018

10.A   MOTION TO APPOINT MS SONJA DE BECKER AS A                 Mgmt          No vote
       DIRECTOR FOR A PERIOD OF FOUR YEARS, VIZ.
       UNTIL THE CLOSE OF THE ANNUAL GENERAL
       MEETING IN 2020

10.B   MOTION TO REAPPOINT MR LODE MORLION AS A                  Mgmt          No vote
       DIRECTOR FOR A PERIOD OF FOUR YEARS, VIZ.
       UNTIL THE CLOSE OF THE ANNUAL GENERAL
       MEETING IN 2020

10.C   MOTION TO REAPPOINT MS VLADIMIRA PAPIRNIK                 Mgmt          No vote
       AS AN INDEPENDENT DIRECTOR WITHIN THE
       MEANING OF AND IN LINE WITH THE CRITERIA
       SET OUT IN ARTICLE 526TER OF THE COMPANIES
       CODE, FOR A PERIOD OF FOUR YEARS, VIZ.
       UNTIL THE CLOSE OF THE ANNUAL GENERAL
       MEETING IN 2020

10.D   MOTION TO REAPPOINT MR THEODOROS ROUSSIS AS               Mgmt          No vote
       A DIRECTOR FOR A PERIOD OF FOUR YEARS, VIZ.
       UNTIL THE CLOSE OF THE ANNUAL GENERAL
       MEETING IN 2020

10.E   MOTION TO REAPPOINT MR JOHAN THIJS AS A                   Mgmt          No vote
       DIRECTOR FOR A PERIOD OF FOUR YEARS, VIZ.
       UNTIL THE CLOSE OF THE ANNUAL GENERAL
       MEETING IN 2020

10.F   MOTION TO REAPPOINT MS GHISLAINE VAN                      Mgmt          No vote
       KERCKHOVE AS A DIRECTOR FOR A PERIOD OF
       FOUR YEARS, VIZ. UNTIL THE CLOSE OF THE
       ANNUAL GENERAL MEETING IN 2020

11     OTHER BUSINESS                                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KDDI CORPORATION                                                                            Agenda Number:  707131188
--------------------------------------------------------------------------------------------------------------------------
        Security:  J31843105
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2016
          Ticker:
            ISIN:  JP3496400007
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Split 97% For                  Split

2      Amend Articles to: Expand Business Lines                  Mgmt          Split 97% For                  Split

3.1    Appoint a Director Onodera, Tadashi                       Mgmt          Split 97% For                  Split

3.2    Appoint a Director Tanaka, Takashi                        Mgmt          Split 97% For                  Split

3.3    Appoint a Director Morozumi, Hirofumi                     Mgmt          Split 97% For                  Split

3.4    Appoint a Director Takahashi, Makoto                      Mgmt          Split 97% For                  Split

3.5    Appoint a Director Ishikawa, Yuzo                         Mgmt          Split 97% For                  Split

3.6    Appoint a Director Tajima, Hidehiko                       Mgmt          Split 97% For                  Split

3.7    Appoint a Director Uchida, Yoshiaki                       Mgmt          Split 97% For                  Split

3.8    Appoint a Director Shoji, Takashi                         Mgmt          Split 97% For                  Split

3.9    Appoint a Director Muramoto, Shinichi                     Mgmt          Split 97% For                  Split

3.10   Appoint a Director Kuba, Tetsuo                           Mgmt          Split 97% For                  Split

3.11   Appoint a Director Kodaira, Nobuyori                      Mgmt          Split 97% For                  Split

3.12   Appoint a Director Fukukawa, Shinji                       Mgmt          Split 97% For                  Split

3.13   Appoint a Director Tanabe, Kuniko                         Mgmt          Split 97% For                  Split

3.14   Appoint a Director Nemoto, Yoshiaki                       Mgmt          Split 97% For                  Split

4.1    Appoint a Corporate Auditor Ishizu, Koichi                Mgmt          Split 97% For                  Split

4.2    Appoint a Corporate Auditor Yamashita,                    Mgmt          Split 97% For                  Split
       Akira

4.3    Appoint a Corporate Auditor Takano, Kakuji                Mgmt          Split 97% For                  Split

4.4    Appoint a Corporate Auditor Kato, Nobuaki                 Mgmt          Split 97% For                  Split

5      Amend the Compensation to be received by                  Mgmt          Split 97% For                  Split
       Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 KEIHAN ELECTRIC RAILWAY CO.,LTD.                                                            Agenda Number:  707124385
--------------------------------------------------------------------------------------------------------------------------
        Security:  J31975121
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2016
          Ticker:
            ISIN:  JP3279400000
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Kato, Yoshifumi                        Mgmt          No vote

2.2    Appoint a Director Shimojo, Hiromu                        Mgmt          No vote

2.3    Appoint a Director Miura, Tatsuya                         Mgmt          No vote

2.4    Appoint a Director Tachikawa, Katsumi                     Mgmt          No vote

2.5    Appoint a Director Maeda, Yoshihiko                       Mgmt          No vote

2.6    Appoint a Director Tsukuda, Kazuo                         Mgmt          No vote

2.7    Appoint a Director Kita, Shuji                            Mgmt          No vote

3.1    Appoint a Corporate Auditor Nagahama,                     Mgmt          No vote
       Tetsuo

3.2    Appoint a Corporate Auditor Nakatani,                     Mgmt          No vote
       Masakazu

3.3    Appoint a Corporate Auditor Tahara,                       Mgmt          No vote
       Nobuyuki

3.4    Appoint a Corporate Auditor Kusao, Koichi                 Mgmt          No vote

4      Approve Details of Compensation as                        Mgmt          No vote
       Stock-Linked Compensation Type Stock
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 KEIKYU CORPORATION                                                                          Agenda Number:  707162006
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3217R103
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2016
          Ticker:
            ISIN:  JP3280200001
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Ishiwata, Tsuneo                       Mgmt          No vote

2.2    Appoint a Director Harada, Kazuyuki                       Mgmt          No vote

2.3    Appoint a Director Tanaka, Shinsuke                       Mgmt          No vote

2.4    Appoint a Director Ogura, Toshiyuki                       Mgmt          No vote

2.5    Appoint a Director Michihira, Takashi                     Mgmt          No vote

2.6    Appoint a Director Takeda, Yoshikazu                      Mgmt          No vote

2.7    Appoint a Director Sasaki, Kenji                          Mgmt          No vote

2.8    Appoint a Director Hirokawa, Yuichiro                     Mgmt          No vote

2.9    Appoint a Director Honda, Toshiaki                        Mgmt          No vote

2.10   Appoint a Director Hirai, Takeshi                         Mgmt          No vote

2.11   Appoint a Director Ueno, Kenryo                           Mgmt          No vote

2.12   Appoint a Director Oga, Shosuke                           Mgmt          No vote

2.13   Appoint a Director Urabe, Kazuo                           Mgmt          No vote

2.14   Appoint a Director Watanabe, Shizuyoshi                   Mgmt          No vote

2.15   Appoint a Director Tomonaga, Michiko                      Mgmt          No vote

2.16   Appoint a Director Kawamata, Yukihiro                     Mgmt          No vote

3.1    Appoint a Corporate Auditor Suetsuna,                     Mgmt          No vote
       Takashi

3.2    Appoint a Corporate Auditor Sudo, Osamu                   Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 KEIO CORPORATION                                                                            Agenda Number:  707162020
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32190126
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2016
          Ticker:
            ISIN:  JP3277800003
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Nagata, Tadashi                        Mgmt          No vote

2.2    Appoint a Director Komura, Yasushi                        Mgmt          No vote

2.3    Appoint a Director Takahashi, Taizo                       Mgmt          No vote

2.4    Appoint a Director Maruyama, So                           Mgmt          No vote

2.5    Appoint a Director Nakaoka, Kazunori                      Mgmt          No vote

2.6    Appoint a Director Kato, Kan                              Mgmt          No vote

2.7    Appoint a Director Takei, Yoshihito                       Mgmt          No vote

2.8    Appoint a Director Ito, Shunji                            Mgmt          No vote

2.9    Appoint a Director Takahashi, Atsushi                     Mgmt          No vote

2.10   Appoint a Director Kawasugi, Noriaki                      Mgmt          No vote

2.11   Appoint a Director Yamamoto, Mamoru                       Mgmt          No vote

2.12   Appoint a Director Komada, Ichiro                         Mgmt          No vote

2.13   Appoint a Director Kawase, Akinobu                        Mgmt          No vote

2.14   Appoint a Director Yasuki, Kunihiko                       Mgmt          No vote

2.15   Appoint a Director Furuichi, Takeshi                      Mgmt          No vote

2.16   Appoint a Director Koshimizu, Yotaro                      Mgmt          No vote

2.17   Appoint a Director Nakajima, Kazunari                     Mgmt          No vote

2.18   Appoint a Director Minami, Yoshitaka                      Mgmt          No vote

3      Approve Policy regarding Large-scale                      Mgmt          No vote
       Purchases of Company Shares (Anti-Takeover
       Defense Measures)




--------------------------------------------------------------------------------------------------------------------------
 KEISEI ELECTRIC RAILWAY CO.,LTD.                                                            Agenda Number:  707162032
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32233108
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2016
          Ticker:
            ISIN:  JP3278600006
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2      Approve Share Consolidation                               Mgmt          No vote

3.1    Appoint a Director Saigusa, Norio                         Mgmt          No vote

3.2    Appoint a Director Hirata, Kenichiro                      Mgmt          No vote

3.3    Appoint a Director Kobayashi, Toshiya                     Mgmt          No vote

3.4    Appoint a Director Mashimo, Yukihito                      Mgmt          No vote

3.5    Appoint a Director Matsukami, Eiichiro                    Mgmt          No vote

3.6    Appoint a Director Saito, Takashi                         Mgmt          No vote

3.7    Appoint a Director Kato, Masaya                           Mgmt          No vote

3.8    Appoint a Director Miyajima, Hiroyuki                     Mgmt          No vote

3.9    Appoint a Director Serizawa, Hiroyuki                     Mgmt          No vote

3.10   Appoint a Director Akai, Fumiya                           Mgmt          No vote

3.11   Appoint a Director Furukawa, Yasunobu                     Mgmt          No vote

3.12   Appoint a Director Shinozaki, Atsushi                     Mgmt          No vote

3.13   Appoint a Director Amano, Takao                           Mgmt          No vote

3.14   Appoint a Director Kawasumi, Makoto                       Mgmt          No vote

3.15   Appoint a Director Toshima, Susumu                        Mgmt          No vote

4.1    Appoint a Corporate Auditor Kawakami,                     Mgmt          No vote
       Mamoru

4.2    Appoint a Corporate Auditor Matsuyama,                    Mgmt          No vote
       Yasuomi

5      Approve Continuance of Policy regarding                   Mgmt          No vote
       Large-scale Purchases of Company Shares
       (Anti-Takeover Defense Measures)




--------------------------------------------------------------------------------------------------------------------------
 KEPPEL CORPORATION LTD, SINGAPORE                                                           Agenda Number:  706825239
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4722Z120
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2016
          Ticker:
            ISIN:  SG1U68934629
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          No vote
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE YEAR ENDED 31 DECEMBER 2015

2      TO DECLARE A FINAL TAX-EXEMPT (ONE-TIER)                  Mgmt          No vote
       DIVIDEND OF 22.0 CENTS PER SHARE FOR THE
       YEAR ENDED 31 DECEMBER 2015 (2014: FINAL
       TAX-EXEMPT (ONE-TIER) DIVIDEND OF 36.0
       CENTS PER SHARE)

3      TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          No vote
       COMPANY ("DIRECTOR"), EACH OF WHOM WILL BE
       RETIRING BY ROTATION PURSUANT TO ARTICLE
       81B OF THE ARTICLES OF ASSOCIATION
       COMPRISING PART OF THE CONSTITUTION OF THE
       COMPANY ("CONSTITUTION") AND WHO, BEING
       ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION
       PURSUANT TO ARTICLE 81C OF THE ARTICLES OF
       ASSOCIATION COMPRISING PART OF THE
       CONSTITUTION: MR ALVIN YEO

4      TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          No vote
       COMPANY ("DIRECTOR"), EACH OF WHOM WILL BE
       RETIRING BY ROTATION PURSUANT TO ARTICLE
       81B OF THE ARTICLES OF ASSOCIATION
       COMPRISING PART OF THE CONSTITUTION OF THE
       COMPANY ("CONSTITUTION") AND WHO, BEING
       ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION
       PURSUANT TO ARTICLE 81C OF THE ARTICLES OF
       ASSOCIATION COMPRISING PART OF THE
       CONSTITUTION: MR TAN EK KIA

5      TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          No vote
       COMPANY ("DIRECTOR"), EACH OF WHOM WILL BE
       RETIRING BY ROTATION PURSUANT TO ARTICLE
       81B OF THE ARTICLES OF ASSOCIATION
       COMPRISING PART OF THE CONSTITUTION OF THE
       COMPANY ("CONSTITUTION") AND WHO, BEING
       ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION
       PURSUANT TO ARTICLE 81C OF THE ARTICLES OF
       ASSOCIATION COMPRISING PART OF THE
       CONSTITUTION: MR LOH CHIN HUA

6      TO RE-ELECT MS VERONICA ENG, WHOM BEING                   Mgmt          No vote
       APPOINTED BY THE BOARD OF DIRECTORS AFTER
       THE LAST ANNUAL GENERAL MEETING OF THE
       COMPANY, WILL RETIRE IN ACCORDANCE WITH
       ARTICLE 81A(1) OF THE ARTICLES OF
       ASSOCIATION COMPRISING PART OF THE
       CONSTITUTION AND WHO, BEING ELIGIBLE,
       OFFERS HERSELF FOR RE-ELECTION

7      TO APPROVE THE SUM OF SGD 2,314,310 AS                    Mgmt          No vote
       DIRECTORS' FEES FOR THE YEAR ENDED 31
       DECEMBER 2015 (2014: SGD 2,154,915)

8      TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          No vote
       THE AUDITORS OF THE COMPANY, IN PLACE OF
       THE RETIRING AUDITORS, DELOITTE & TOUCHE
       LLP, TO HOLD OFFICE UNTIL THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY AND AUTHORISE THE DIRECTORS TO FIX
       THEIR REMUNERATION

9      THAT PURSUANT TO SECTION 161 OF THE                       Mgmt          No vote
       COMPANIES ACT, CHAPTER 50 OF SINGAPORE (THE
       "COMPANIES ACT"), AUTHORITY BE AND IS
       HEREBY GIVEN TO THE DIRECTORS TO: (1) (A)
       ISSUE SHARES IN THE CAPITAL OF THE COMPANY
       ("SHARES"), WHETHER BY WAY OF RIGHTS, BONUS
       OR OTHERWISE, AND INCLUDING ANY
       CAPITALISATION OF ANY SUM FOR THE TIME
       BEING STANDING TO THE CREDIT OF ANY OF THE
       COMPANY'S RESERVE ACCOUNTS OR ANY SUM
       STANDING TO THE CREDIT OF THE PROFIT AND
       LOSS ACCOUNT OR OTHERWISE AVAILABLE FOR
       DISTRIBUTION; AND/OR (B) MAKE OR GRANT
       OFFERS, AGREEMENTS OR OPTIONS THAT MIGHT OR
       WOULD REQUIRE SHARES TO BE ISSUED
       (INCLUDING BUT NOT LIMITED TO THE CREATION
       AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
       WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
       CONVERTIBLE INTO SHARES) (COLLECTIVELY
       "INSTRUMENTS"), AT ANY TIME AND UPON SUCH
       TERMS AND CONDITIONS AND FOR SUCH PURPOSES
       AND TO SUCH PERSONS AS THE DIRECTORS MAY IN
       THEIR ABSOLUTE DISCRETION DEEM FIT; AND (2)
       (NOTWITHSTANDING THAT THE AUTHORITY SO
       CONFERRED BY THIS RESOLUTION MAY HAVE
       CEASED TO BE IN FORCE) ISSUE SHARES IN
       PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
       BY THE DIRECTORS WHILE THE AUTHORITY WAS IN
       FORCE; PROVIDED THAT: (I) THE AGGREGATE
       NUMBER OF SHARES TO BE ISSUED PURSUANT TO
       THIS RESOLUTION (INCLUDING SHARES TO BE
       ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
       GRANTED PURSUANT TO THIS RESOLUTION AND ANY
       ADJUSTMENT EFFECTED UNDER ANY RELEVANT
       INSTRUMENT) SHALL NOT EXCEED FIFTY (50) PER
       CENT. OF THE TOTAL NUMBER OF ISSUED SHARES
       (EXCLUDING TREASURY SHARES) (AS CALCULATED
       IN ACCORDANCE WITH SUB-PARAGRAPH (II)
       BELOW), OF WHICH THE AGGREGATE NUMBER OF
       SHARES TO BE ISSUED OTHER THAN ON A PRO
       RATA BASIS TO SHAREHOLDERS OF THE COMPANY
       (INCLUDING SHARES TO BE ISSUED IN PURSUANCE
       OF INSTRUMENTS MADE OR GRANTED PURSUANT TO
       THIS RESOLUTION AND ANY ADJUSTMENT EFFECTED
       UNDER ANY RELEVANT INSTRUMENT) SHALL NOT
       EXCEED FIVE (5) PER CENT. OF THE TOTAL
       NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
       SHARES) (AS CALCULATED IN ACCORDANCE WITH
       SUB-PARAGRAPH (II) BELOW); (II) (SUBJECT TO
       SUCH MANNER OF CALCULATION AS MAY BE
       PRESCRIBED BY THE SINGAPORE EXCHANGE
       SECURITIES TRADING LIMITED ("SGX-ST")) FOR
       THE PURPOSE OF DETERMINING THE AGGREGATE
       NUMBER OF SHARES THAT MAY BE ISSUED UNDER
       SUB-PARAGRAPH (I) ABOVE, THE PERCENTAGE OF
       ISSUED SHARES SHALL BE CALCULATED BASED ON
       THE TOTAL NUMBER OF ISSUED SHARES
       (EXCLUDING TREASURY SHARES) AT THE TIME
       THIS RESOLUTION IS PASSED, AFTER ADJUSTING
       FOR: (A) NEW SHARES ARISING FROM THE
       CONVERSION OR EXERCISE OF CONVERTIBLE
       SECURITIES OR SHARE OPTIONS OR VESTING OF
       SHARE AWARDS WHICH ARE OUTSTANDING OR
       SUBSISTING AS AT THE TIME THIS RESOLUTION
       IS PASSED; AND (B) ANY SUBSEQUENT BONUS
       ISSUE, CONSOLIDATION OR SUB-DIVISION OF
       SHARES; (III) IN EXERCISING THE AUTHORITY
       CONFERRED BY THIS RESOLUTION, THE COMPANY
       SHALL COMPLY WITH THE PROVISIONS OF THE
       COMPANIES ACT, THE LISTING MANUAL OF THE
       SGX-ST ("LISTING MANUAL") (UNLESS SUCH
       COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST)
       AND THE CONSTITUTION FOR THE TIME BEING IN
       FORCE; AND (IV) (UNLESS REVOKED OR VARIED
       BY THE COMPANY IN A GENERAL MEETING) THE
       AUTHORITY CONFERRED BY THIS RESOLUTION
       SHALL CONTINUE IN FORCE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY OR THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING IS REQUIRED
       BY LAW TO BE HELD, WHICHEVER IS THE EARLIER

10     THAT: (1) FOR THE PURPOSES OF THE COMPANIES               Mgmt          No vote
       ACT, THE EXERCISE BY THE DIRECTORS OF ALL
       THE POWERS OF THE COMPANY TO PURCHASE OR
       OTHERWISE ACQUIRE SHARES NOT EXCEEDING IN
       AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
       DEFINED), AT SUCH PRICE(S) AS MAY BE
       DETERMINED BY THE DIRECTORS FROM TIME TO
       TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER
       DEFINED), WHETHER BY WAY OF: (A) MARKET
       PURCHASE(S) (EACH A "MARKET PURCHASE") ON
       THE SGX-ST; AND/OR (B) OFF-MARKET
       PURCHASE(S) (EACH AN "OFF-MARKET PURCHASE")
       IN ACCORDANCE WITH ANY EQUAL ACCESS
       SCHEME(S) AS MAY BE DETERMINED OR
       FORMULATED BY THE DIRECTORS AS THEY
       CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY
       ALL THE CONDITIONS PRESCRIBED BY THE
       COMPANIES ACT, AND OTHERWISE IN ACCORDANCE
       WITH ALL OTHER LAWS AND REGULATIONS,
       INCLUDING BUT NOT LIMITED TO, THE
       PROVISIONS OF THE COMPANIES ACT AND LISTING
       RULES OF THE SGX-ST AS MAY FOR THE TIME
       BEING BE APPLICABLE, BE AND IS HEREBY
       AUTHORISED AND APPROVED GENERALLY AND
       UNCONDITIONALLY (THE "SHARE PURCHASE
       MANDATE"); (2) (UNLESS VARIED OR REVOKED BY
       THE MEMBERS OF THE COMPANY IN A GENERAL
       MEETING) THE AUTHORITY CONFERRED ON THE
       DIRECTORS PURSUANT TO THE SHARE PURCHASE
       MANDATE MAY BE EXERCISED BY THE DIRECTORS
       AT ANY TIME AND FROM TIME TO TIME DURING
       THE PERIOD COMMENCING FROM THE DATE OF THE
       PASSING OF THIS RESOLUTION AND EXPIRING ON
       THE EARLIER OF: (A) THE DATE ON WHICH THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY
       IS HELD OR IS REQUIRED BY LAW TO BE HELD;
       OR (B) THE DATE ON WHICH THE PURCHASES OR
       ACQUISITIONS OF SHARES BY THE COMPANY
       PURSUANT TO THE SHARE PURCHASE MANDATE ARE
       CARRIED OUT TO THE FULL EXTENT MANDATED;
       (3) IN THIS RESOLUTION: "MAXIMUM LIMIT"
       MEANS THAT NUMBER OF ISSUED SHARES
       REPRESENTING FIVE (5) PER CENT. OF THE
       TOTAL NUMBER OF ISSUED SHARES AS AT THE
       DATE OF THE PASSING OF THIS RESOLUTION,
       UNLESS THE COMPANY HAS AT ANY TIME DURING
       THE RELEVANT PERIOD (AS HEREINAFTER
       DEFINED) REDUCED ITS SHARE CAPITAL BY A
       SPECIAL RESOLUTION UNDER SECTION 78C OF THE
       COMPANIES ACT, OR THE COURT HAS, AT ANY
       TIME DURING THE RELEVANT PERIOD, MADE AN
       ORDER UNDER SECTION 78I OF THE COMPANIES
       ACT CONFIRMING THE REDUCTION OF SHARE
       CAPITAL OF THE COMPANY, IN WHICH EVENT THE
       TOTAL NUMBER OF ISSUED SHARES SHALL BE
       TAKEN TO BE THE TOTAL NUMBER OF ISSUED
       SHARES AS ALTERED BY THE SPECIAL RESOLUTION
       OF THE COMPANY OR THE ORDER OF THE COURT,
       AS THE CASE MAY BE. ANY SHARES WHICH ARE
       HELD AS TREASURY SHARES WILL BE DISREGARDED
       FOR PURPOSES OF COMPUTING THE FIVE (5) PER
       CENT. LIMIT; " RELEVANT PERIOD" MEANS THE
       PERIOD COMMENCING FROM THE DATE OF THE
       PASSING OF THIS RESOLUTION AND EXPIRING ON
       THE DATE THE NEXT ANNUAL GENERAL MEETING IS
       HELD OR IS REQUIRED BY LAW TO BE HELD,
       WHICHEVER IS THE EARLIER; AND "MAXIMUM
       PRICE", IN RELATION TO A SHARE TO BE
       PURCHASED OR ACQUIRED, MEANS THE PURCHASE
       PRICE (EXCLUDING BROKERAGE, STAMP DUTIES,
       COMMISSION, APPLICABLE GOODS AND SERVICES
       TAX AND OTHER RELATED EXPENSES) WHICH IS:
       (A) IN THE CASE OF A MARKET PURCHASE, 105
       PER CENT. OF THE AVERAGE CLOSING PRICE (AS
       HEREAFTER DEFINED); AND (B) IN THE CASE OF
       AN OFF-MARKET PURCHASE PURSUANT TO AN EQUAL
       ACCESS SCHEME, 120 PER CENT. OF THE AVERAGE
       CLOSING PRICE, WHERE: "AVERAGE CLOSING
       PRICE" MEANS THE AVERAGE OF THE CLOSING
       MARKET PRICES OF A SHARE OVER THE LAST FIVE
       (5) MARKET DAYS (A "MARKET DAY" BEING A DAY
       ON WHICH THE SGX-ST IS OPEN FOR TRADING IN
       SECURITIES), ON WHICH TRANSACTIONS IN THE
       SHARES WERE RECORDED, IN THE CASE OF MARKET
       PURCHASES, BEFORE THE DAY ON WHICH THE
       PURCHASE OR ACQUISITION OF SHARES WAS MADE
       AND DEEMED TO BE ADJUSTED FOR ANY CORPORATE
       ACTION THAT OCCURS AFTER THE RELEVANT FIVE
       (5) MARKET DAYS, OR IN THE CASE OF
       OFF-MARKET PURCHASES, BEFORE THE DATE ON
       WHICH THE COMPANY MAKES AN OFFER FOR THE
       PURCHASE OR ACQUISITION OF SHARES FROM
       HOLDERS OF SHARES, STATING THEREIN THE
       RELEVANT TERMS OF THE EQUAL ACCESS SCHEME
       FOR EFFECTING THE OFF-MARKET PURCHASE; AND
       (4) THE DIRECTORS AND/OR ANY OF THEM BE AND
       ARE HEREBY AUTHORISED TO COMPLETE AND DO
       ALL SUCH ACTS AND THINGS (INCLUDING WITHOUT
       LIMITATION, EXECUTING SUCH DOCUMENTS AS MAY
       BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER
       NECESSARY, EXPEDIENT, INCIDENTAL OR IN THE
       INTERESTS OF THE COMPANY TO GIVE EFFECT TO
       THE TRANSACTIONS CONTEMPLATED AND/OR
       AUTHORISED BY THIS RESOLUTION

11     THAT: (1) APPROVAL BE AND IS HEREBY GIVEN,                Mgmt          No vote
       FOR THE PURPOSES OF CHAPTER 9 OF THE
       LISTING MANUAL, FOR THE COMPANY, ITS
       SUBSIDIARIES AND TARGET ASSOCIATED
       COMPANIES (AS DEFINED IN APPENDIX 3 TO THIS
       NOTICE OF ANNUAL GENERAL MEETING ("APPENDIX
       3")), OR ANY OF THEM, TO ENTER INTO ANY OF
       THE TRANSACTIONS FALLING WITHIN THE TYPES
       OF INTERESTED PERSON TRANSACTIONS DESCRIBED
       IN APPENDIX 3, WITH ANY PERSON WHO FALLS
       WITHIN THE CLASSES OF INTERESTED PERSONS
       DESCRIBED IN APPENDIX 3, PROVIDED THAT SUCH
       TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL
       TERMS AND IN ACCORDANCE WITH THE REVIEW
       PROCEDURES FOR INTERESTED PERSON
       TRANSACTIONS AS SET OUT IN APPENDIX 3 (THE
       "IPT MANDATE"); (2) THE IPT MANDATE SHALL,
       UNLESS REVOKED OR VARIED BY THE COMPANY IN
       GENERAL MEETING, CONTINUE IN FORCE UNTIL
       THE DATE THAT THE NEXT ANNUAL GENERAL
       MEETING IS HELD OR IS REQUIRED BY LAW TO BE
       HELD, WHICHEVER IS THE EARLIER; (3) THE
       AUDIT COMMITTEE OF THE COMPANY BE AND IS
       HEREBY AUTHORISED TO TAKE SUCH ACTION AS IT
       DEEMS PROPER IN RESPECT OF SUCH PROCEDURES
       AND/OR TO MODIFY OR IMPLEMENT SUCH
       PROCEDURES AS MAY BE NECESSARY TO TAKE INTO
       CONSIDERATION ANY AMENDMENT TO CHAPTER 9 OF
       THE LISTING MANUAL WHICH MAY BE PRESCRIBED
       BY THE SGX-ST FROM TIME TO TIME; AND (4)
       THE DIRECTORS AND/OR ANY OF THEM BE AND ARE
       HEREBY AUTHORISED TO COMPLETE AND DO ALL
       SUCH ACTS AND THINGS (INCLUDING, WITHOUT
       LIMITATION, EXECUTING SUCH DOCUMENTS AS MAY
       BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER
       NECESSARY, EXPEDIENT, INCIDENTAL OR IN THE
       INTERESTS OF THE COMPANY TO GIVE EFFECT TO
       THE IPT MANDATE AND/OR THIS RESOLUTION

12     THAT THE REGULATIONS CONTAINED IN THE NEW                 Mgmt          No vote
       CONSTITUTION SUBMITTED TO THIS ANNUAL
       GENERAL MEETING AND, FOR THE PURPOSE OF
       IDENTIFICATION, AS SET OUT IN ANNEXURE 4A
       TO APPENDIX 4 TO THIS NOTICE OF ANNUAL
       GENERAL MEETING, BE APPROVED AND ADOPTED AS
       THE CONSTITUTION IN SUBSTITUTION FOR, AND
       TO THE EXCLUSION OF, THE EXISTING
       CONSTITUTION




--------------------------------------------------------------------------------------------------------------------------
 KERING, PARIS                                                                               Agenda Number:  706804211
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5433L103
    Meeting Type:  MIX
    Meeting Date:  29-Apr-2016
          Ticker:
            ISIN:  FR0000121485
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   06 APR 2016: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://balo.journal-officiel.gouv.fr/pdf/20
       16/0321/201603211600912.pdf. REVISION DUE TO
       MODIFICATION OF THE TEXT OF COMMENT AND
       RECEIPT OF ADDITIONAL URL
       LINK:https://balo.journal-officiel.gouv.fr/
       pdf/2016/0406/201604061601110.pdf. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          No vote
       ENDED 31 DECEMBER 2015 AND SETTING OF
       DIVIDEND: EUR 4.00 PER SHARE

O.4    AGREEMENTS PURSUANT TO ARTICLES L.225-38                  Mgmt          No vote
       AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.5    APPOINTMENT OF MRS SOPHIE L'HELIAS AS                     Mgmt          No vote
       DIRECTOR

O.6    APPOINTMENT OF MRS SAPNA SOOD AS DIRECTOR                 Mgmt          No vote

O.7    APPOINTMENT OF MRS LAURENCE BOONE AS                      Mgmt          No vote
       DIRECTOR

O.8    RENEWAL OF THE TERM OF MR JEAN-PIERRE DENIS               Mgmt          No vote
       AS DIRECTOR

O.9    SETTING THE ANNUAL AMOUNT OF ATTENDANCE                   Mgmt          No vote
       FEES ALLOCATED TO MEMBERS OF THE BOARD OF
       DIRECTORS

O.10   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          No vote
       PAID TO MR FRANCOIS-HENRI PINAULT,
       CHAIRMAN-CHIEF EXECUTIVE OFFICER, FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2015

O.11   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          No vote
       PAID TO MR JEAN-FRANCOIS PALUS, DEPUTY
       GENERAL MANAGER, FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2015

O.12   RENEWAL OF KPMG SA AS STATUTORY AUDITOR                   Mgmt          No vote

O.13   APPOINTMENT OF SALUSTRO REYDEL AS DEPUTY                  Mgmt          No vote
       STATUTORY AUDITOR

O.14   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS TO DEAL IN COMPANY SHARES

E.15   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS TO ALLOCATE FREE-OF-CHARGE
       EXISTING ORDINARY SHARES OF THE COMPANY IN
       FAVOUR OF SALARIED EMPLOYEES AND EXECUTIVE
       DIRECTORS OF THE COMPANY AND OF COMPANIES
       BELONGING TO THE GROUP

E.16   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 KERRY GROUP PLC                                                                             Agenda Number:  706831953
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52416107
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2016
          Ticker:
            ISIN:  IE0004906560
--------------------------------------------------------------------------------------------------------------------------

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

1      REPORTS AND ACCOUNTS                                      Mgmt          No vote

2      DECLARATION OF DIVIDEND                                   Mgmt          No vote

3.A    TO RE-ELECT MR MICHAEL AHERN                              Mgmt          No vote

3.B    TO RE-ELECT MR GERRY BEHAN                                Mgmt          No vote

3.C    TO RE-ELECT DR HUGH BRADY                                 Mgmt          No vote

3.D    TO RE-ELECT MR PATRICK CASEY                              Mgmt          No vote

3.E    TO RE-ELECT MR JAMES DEVANE                               Mgmt          No vote

3.F    TO RE-ELECT DR KARIN DORREPAAL                            Mgmt          No vote

3.G    TO RE-ELECT MR MICHAEL DOWLING                            Mgmt          No vote

3.H    TO RE-ELECT MS JOAN GARAHY                                Mgmt          No vote

3.I    TO RE-ELECT MR FLOR HEALY                                 Mgmt          No vote

3.J    TO RE-ELECT MR JAMES KENNY                                Mgmt          No vote

3.K    TO RE-ELECT MR STAN MCCARTHY                              Mgmt          No vote

3.L    TO RE-ELECT MR BRIAN MEHIGAN                              Mgmt          No vote

3.M    TO RE-ELECT MR TOM MORAN                                  Mgmt          No vote

3.N    TO RE-ELECT MR JOHN JOSEPH O'CONNOR                       Mgmt          No vote

3.O    TO RE-ELECT MR PHILIP TOOMEY                              Mgmt          No vote

4      APPOINTMENT OF AUDITORS                                   Mgmt          No vote

5      REMUNERATION OF AUDITORS                                  Mgmt          No vote

6      DIRECTORS REMUNERATION REPORT                             Mgmt          No vote

7      AUTHORITY TO ISSUE ORDINARY SHARES                        Mgmt          No vote

8      DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          No vote

9      AUTHORITY TO MAKE MARKET PURCHASES OF THE                 Mgmt          No vote
       COMPANY'S ORDINARY SHARES

CMMT   30 MAR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE NUMBERING OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KESKO CORP, HELSINKI                                                                        Agenda Number:  706689102
--------------------------------------------------------------------------------------------------------------------------
        Security:  X44874109
    Meeting Type:  AGM
    Meeting Date:  04-Apr-2016
          Ticker:
            ISIN:  FI0009000202
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      REVIEW BY THE PRESIDENT AND CEO                           Non-Voting

7      PRESENTATION OF THE 2015 FINANCIAL                        Non-Voting
       STATEMENTS, THE REPORT BY THE BOARD OF
       DIRECTORS AND THE AUDITOR'S REPORT

8      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          No vote

9      DISTRIBUTION OF THE PROFITS SHOWN ON THE                  Mgmt          No vote
       BALANCE SHEET AND RESOLUTION ON THE PAYMENT
       OF DIVIDEND: DIVIDEND OF EUR 2.50 PER SHARE

10     RESOLUTION ON DISCHARGING THE BOARD MEMBERS               Mgmt          No vote
       AND THE MANAGING DIRECTOR FROM LIABILITY

CMMT   THE BOARD DOES NOT MAKE ANY RECOMMENDATION                Non-Voting
       ON RESOLUTION 11,12

11     RESOLUTION ON THE BOARD MEMBERS' FEES AND                 Mgmt          No vote
       THE BASIS FOR REIMBURSEMENT OF THEIR
       EXPENSES

12     RESOLUTION ON THE NUMBER OF BOARD MEMBERS:                Mgmt          No vote
       7

13     ELECTION OF THE BOARD MEMBERS: RETAILER ESA               Mgmt          No vote
       KIISKINEN, MASTER OF SCIENCE IN ECONOMICS
       TOMI KORPISAARI, RETAILER TONI POKELA, EMBA
       MIKAEL ARO, MASTER OF SCIENCE IN ECONOMICS
       MATTI KYYTSONEN, MASTER OF SCIENCE IN
       ECONOMICS ANU NISSINEN AND MASTER OF LAWS
       KAARINA STAHLBERG. THE SHAREHOLDERS
       REFERRED TO ABOVE PROPOSE THAT KORPISAARI
       AND STAHLBERG BE REPLACED BY RETAILER,
       TRADE TECHNICIAN MATTI NAUMANEN AND MASTER
       OF SCIENCE IN ECONOMICS, MANAGING DIRECTOR
       JANNICA FAGERHOLM UNTIL THE CLOSE OF THE
       ANNUAL GENERAL MEETING TO BE HELD IN 2018.
       BOTH CANDIDATES HAVE CONSENTED TO THE
       APPOINTMENT.

14     RESOLUTION ON THE AUDITORS FEE AND THE                    Mgmt          No vote
       BASIS FOR REIMBURSEMENT OF EXPENSES

15     ELECTION OF THE AUDITOR: THE BOARD'S AUDIT                Mgmt          No vote
       COMMITTEE PROPOSES TO THE GENERAL MEETING
       THAT THE FIRM OF AUDITORS
       PRICEWATERHOUSECOOPERS OY, AUTHORISED
       PUBLIC ACCOUNTANTS, BE ELECTED AS THE
       COMPANY'S AUDITOR. PRICEWATERHOUSECOOPERS
       OY HAVE ANNOUNCED THAT IF THEY ARE ELECTED
       AS KESKO'S AUDITOR, MIKKO NIEMINEN, APA,
       WILL BE THEIR AUDITOR WITH PRINCIPAL
       RESPONSIBILITY

16     BOARD OF DIRECTORS PROPOSAL FOR ITS                       Mgmt          No vote
       AUTHORISATION TO DECIDE ON THE ACQUISITION
       OF OWN SHARES

17     BOARD OF DIRECTORS PROPOSAL FOR ITS                       Mgmt          No vote
       AUTHORISATION TO DECIDE ON SHARE ISSUE

18     DONATIONS FOR CHARITABLE PURPOSES                         Mgmt          No vote

19     CLOSING OF THE MEETING                                    Non-Voting

CMMT   23 FEB 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 11. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KESKO CORP, HELSINKI                                                                        Agenda Number:  706689443
--------------------------------------------------------------------------------------------------------------------------
        Security:  X44874117
    Meeting Type:  AGM
    Meeting Date:  04-Apr-2016
          Ticker:
            ISIN:  FI0009007900
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      REVIEW BY THE PRESIDENT AND CEO                           Non-Voting

7      PRESENTATION OF THE 2015 FINANCIAL                        Non-Voting
       STATEMENTS, THE REPORT BY THE BOARD OF
       DIRECTORS AND THE AUDITOR'S REPORT

8      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          No vote

9      DISTRIBUTION OF THE PROFITS SHOWN ON THE                  Mgmt          No vote
       BALANCE SHEET AND RESOLUTION ON THE PAYMENT
       OF DIVIDEND: EUR 2.50 PER SHARE

10     RESOLUTION ON DISCHARGING THE BOARD MEMBERS               Mgmt          No vote
       AND THE MANAGING DIRECTOR FROM LIABILITY

CMMT   THE BOARD DOES NOT MAKE ANY RECOMMENDATION                Non-Voting
       ON RESOLUTIONS 11 AND 12

11     RESOLUTION ON THE BOARD MEMBERS FEES AND                  Mgmt          No vote
       THE BASIS FOR REIMBURSEMENT OF THEIR
       EXPENSES

12     RESOLUTION ON THE NUMBER OF BOARD MEMBERS:                Mgmt          No vote
       7

13     ELECTION OF THE BOARD MEMBERS: ARTICLE 4:                 Mgmt          No vote
       ESA KIISKINEN, TONI POKELA, MIKAEL ARO,
       MATTI KYYTSONEN, ANU NISSINEN, MATTI
       NAUMANEN AND JANNICA FAGERHOLM

14     RESOLUTION ON THE AUDITOR'S FEE AND THE                   Mgmt          No vote
       BASIS FOR REIMBURSEMENT OF EXPENSES

15     ELECTION OF THE AUDITOR:                                  Mgmt          No vote
       PRICEWATERHOUSECOOPERS OY

16     BOARD OF DIRECTORS PROPOSAL FOR ITS                       Mgmt          No vote
       AUTHORISATION TO DECIDE ON THE ACQUISITION
       OF OWN SHARES

17     BOARD OF DIRECTORS PROPOSAL FOR ITS                       Mgmt          No vote
       AUTHORISATION TO DECIDE ON SHARE ISSUE

18     DONATIONS FOR CHARITABLE PURPOSES                         Mgmt          No vote

19     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KEWPIE CORPORATION                                                                          Agenda Number:  706665619
--------------------------------------------------------------------------------------------------------------------------
        Security:  J33097106
    Meeting Type:  AGM
    Meeting Date:  26-Feb-2016
          Ticker:
            ISIN:  JP3244800003
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Revise Convenors and                   Mgmt          No vote
       Chairpersons of a Shareholders Meeting and
       Board of Directors Meeting, Revise
       Directors with Title, Approve Minor
       Revisions

2.1    Appoint a Director Miyake, Minesaburo                     Mgmt          No vote

2.2    Appoint a Director Nakashima, Amane                       Mgmt          No vote

2.3    Appoint a Director Katsuyama, Tadaaki                     Mgmt          No vote

2.4    Appoint a Director Wada, Yoshiaki                         Mgmt          No vote

2.5    Appoint a Director Furutachi, Masafumi                    Mgmt          No vote

2.6    Appoint a Director Hyodo, Toru                            Mgmt          No vote

2.7    Appoint a Director Takemura, Shigeki                      Mgmt          No vote

2.8    Appoint a Director Inoue, Nobuo                           Mgmt          No vote

2.9    Appoint a Director Chonan, Osamu                          Mgmt          No vote

2.10   Appoint a Director Saito, Kengo                           Mgmt          No vote

2.11   Appoint a Director Hemmi, Yoshinori                       Mgmt          No vote

2.12   Appoint a Director Uchida, Kazunari                       Mgmt          No vote

2.13   Appoint a Director Urushi, Shihoko                        Mgmt          No vote

3      Appoint a Corporate Auditor Tarui, Sumio                  Mgmt          No vote

4      Approve Payment of Bonuses to Directors                   Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 KEYENCE CORPORATION                                                                         Agenda Number:  707124878
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32491102
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2016
          Ticker:
            ISIN:  JP3236200006
--------------------------------------------------------------------------------------------------------------------------

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

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

3.1    Appoint a Director Takizaki, Takemitsu                    Mgmt          For                            For

3.2    Appoint a Director Yamamoto, Akinori                      Mgmt          For                            For

3.3    Appoint a Director Kanzawa, Akira                         Mgmt          For                            For

3.4    Appoint a Director Kimura, Tsuyoshi                       Mgmt          For                            For

3.5    Appoint a Director Konishi, Masayuki                      Mgmt          For                            For

3.6    Appoint a Director Kimura, Keiichi                        Mgmt          For                            For

3.7    Appoint a Director Yamada, Jumpei                         Mgmt          For                            For

3.8    Appoint a Director Ideno, Tomohide                        Mgmt          For                            For

3.9    Appoint a Director Fujimoto, Masato                       Mgmt          For                            For

3.10   Appoint a Director Tanabe, Yoichi                         Mgmt          For                            For

4.1    Appoint a Corporate Auditor Ogawa, Koichi                 Mgmt          For                            For

4.2    Appoint a Corporate Auditor Nojima, Nobuo                 Mgmt          For                            For

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Takeda, Hidehiko




--------------------------------------------------------------------------------------------------------------------------
 KIKKOMAN CORPORATION                                                                        Agenda Number:  707140036
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32620106
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2016
          Ticker:
            ISIN:  JP3240400006
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2      Amend Articles to: Adopt Reduction of                     Mgmt          No vote
       Liability System for Non Executive
       Directors and Corporate Auditors

3.1    Appoint a Director Mogi, Yuzaburo                         Mgmt          No vote

3.2    Appoint a Director Horikiri, Noriaki                      Mgmt          No vote

3.3    Appoint a Director Saito, Kenichi                         Mgmt          No vote

3.4    Appoint a Director Amano, Katsumi                         Mgmt          No vote

3.5    Appoint a Director Shigeyama, Toshihiko                   Mgmt          No vote

3.6    Appoint a Director Yamazaki, Koichi                       Mgmt          No vote

3.7    Appoint a Director Shimada, Masanao                       Mgmt          No vote

3.8    Appoint a Director Nakano, Shozaburo                      Mgmt          No vote

3.9    Appoint a Director Fukui, Toshihiko                       Mgmt          No vote

3.10   Appoint a Director Ozaki, Mamoru                          Mgmt          No vote

3.11   Appoint a Director Inokuchi, Takeo                        Mgmt          No vote

4      Appoint a Corporate Auditor Mori, Koichi                  Mgmt          No vote

5      Appoint a Substitute Corporate Auditor                    Mgmt          No vote
       Endo, Kazuyoshi

6      Approve Delegation of Authority to the                    Mgmt          No vote
       Board of Directors to Use Free Share
       Acquisition Rights for Exercising the
       Anti-Takeover Defense Measures




--------------------------------------------------------------------------------------------------------------------------
 KINGFISHER PLC, LONDON                                                                      Agenda Number:  707047343
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5256E441
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2016
          Ticker:
            ISIN:  GB0033195214
--------------------------------------------------------------------------------------------------------------------------

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

1      THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE                Mgmt          For                            For
       FINANCIAL YEAR ENDED 31 JANUARY 2016
       TOGETHER WITH THE DIRECTORS REPORTS AND
       AUDITOR'S REPORT ON THOSE ACCOUNTS BE
       RECEIVED

2      THAT THE DIRECTORS REMUNERATION REPORT FOR                Mgmt          For                            For
       THE YEAR ENDED 31 JANUARY 2016 BE RECEIVED
       AND APPROVED

3      THAT THE PROPOSED NEW DIRECTORS'                          Mgmt          For                            For
       REMUNERATION POLICY BE ADOPTED

4      THAT THE KINGFISHER ALIGNMENT SHARES AND                  Mgmt          For                            For
       TRANSFORMATION INCENTIVE PLAN BE APPROVED

5      THAT A FINAL DIVIDEND OF 6.92 PENCE PER                   Mgmt          For                            For
       ORDINARY SHARE BE DECLARED FOR PAYMENT ON
       20 JUNE 2016

6      THAT DANIEL BERNARD BE RE-APPOINTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      THAT ANDREW BONFIELD BE RE-APPOINTED AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      THAT PASCAL CAGNI BE RE-APPOINTED AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      THAT CLARE CHAPMAN BE RE-APPOINTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     THAT ANDERS DAHLVIG BE RE-APPOINTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     THAT VERONIQUE LAURY BE RE-APPOINTED AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

12     THAT MARK SELIGMAN BE RE-APPOINTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     THAT KAREN WITTS BE RE-APPOINTED AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

14     THAT RAKHI (PAREKH) GOSS-CUSTARD BE                       Mgmt          For                            For
       APPOINTED AS A DIRECTOR OF THE COMPANY

15     THAT DELOITTE LLP BE RE-APPOINTED AS                      Mgmt          For                            For
       AUDITOR OF THE COMPANY

16     THAT THE AUDIT COMMITTEE OF THE BOARD BE                  Mgmt          For                            For
       AUTHORIZED TO DETERMINE THE REMUNERATION OF
       THE AUDITOR

17     THAT THE COMPANY BE AUTHORISED TO MAKE                    Mgmt          For                            For
       POLITICAL DONATIONS

18     THAT THE COMPANY BE AUTHORISED TO ALLOT NEW               Mgmt          For                            For
       SHARES

19     THAT THE COMPANY BE AUTHORISED TO DISAPPLY                Mgmt          For                            For
       PRE-EMPTION RIGHTS

20     THAT THE COMPANY BE AUTHORISED TO PURCHASE                Mgmt          For                            For
       ITS OWN SHARES

21     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          Split 1% For 99% Against       Split
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE

CMMT   04 MAY 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 8 AND 18. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KINGSPAN GROUP PLC, KINGSCOURT                                                              Agenda Number:  706893852
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52654103
    Meeting Type:  AGM
    Meeting Date:  05-May-2016
          Ticker:
            ISIN:  IE0004927939
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 619501 DUE TO ADDITION OF
       RESOLUTIONS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      TO ADOPT THE FINANCIAL STATEMENTS                         Mgmt          For                            For

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3      TO APPROVE THE REPORT OF THE REMUNERATION                 Mgmt          For                            For
       COMMITTEE

4.A    TO RE-ELECT EUGENE MURTAGH AS A DIRECTOR                  Mgmt          For                            For

4.B    TO RE-ELECT GENE M MURTAGH AS A DIRECTOR                  Mgmt          For                            For

4.C    TO RE-ELECT GEOFF DOHERTY AS A DIRECTOR                   Mgmt          For                            For

4.D    TO RE-ELECT RUSSELL SHIELS AS A DIRECTOR                  Mgmt          For                            For

4.E    TO RE-ELECT PETER WILSON AS A DIRECTOR                    Mgmt          For                            For

4.F    TO RE-ELECT GILBERT MCCARTHY AS A DIRECTOR                Mgmt          For                            For

4.G    TO RE-ELECT HELEN KIRKPATRICK AS A DIRECTOR               Mgmt          For                            For

4.H    TO RE-ELECT LINDA HICKEY AS A DIRECTOR                    Mgmt          For                            For

4.I    TO RE-ELECT MICHAEL CAWLEY AS A DIRECTOR                  Mgmt          For                            For

4.J    TO RE-ELECT JOHN CRONIN AS A DIRECTOR                     Mgmt          For                            For

4.K    TO RE-ELECT BRUCE MCLENNAN AS A DIRECTOR                  Mgmt          For                            For

5      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

6      TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       SECURITIES

7      DIS-APPLICATION OF PRE-EMPTION RIGHTS                     Mgmt          For                            For

8      PURCHASE OF COMPANY SHARES                                Mgmt          For                            For

9      RE-ISSUE OF TREASURY SHARES                               Mgmt          For                            For

10     TO APPROVE THE CONVENING OF CERTAIN EGMS ON               Mgmt          For                            For
       14 DAYS' NOTICE

11     AMENDMENT OF ARTICLES OF ASSOCIATION                      Mgmt          For                            For

12     ESTABLISHMENT OF EMPLOYEE BENEFIT TRUST                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KINGSTON FINANCIAL GROUP LTD                                                                Agenda Number:  706328033
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5266H103
    Meeting Type:  AGM
    Meeting Date:  19-Aug-2015
          Ticker:
            ISIN:  BMG5266H1034
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL
       LINKS:http://www.hkexnews.hk/listedco/listc
       onews/sehk/2015/0720/LTN20150720536.pdf
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0720/LTN20150720528.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          No vote
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND AUDITOR FOR
       THE YEAR ENDED 31 MARCH 2015

2      TO RE-ELECT MR. LAU MAN TAK AS AN                         Mgmt          No vote
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3      TO RE-ELECT DR. WONG YUN KUEN AS AN                       Mgmt          No vote
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

4      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          No vote
       COMPANY (THE ''DIRECTORS'') TO FIX THE
       REMUNERATION OF THE DIRECTORS

5      TO RE-APPOINT BDO LIMITED AS AUDITOR AND TO               Mgmt          No vote
       AUTHORISE THE DIRECTORS TO FIX THE
       REMUNERATION OF THE AUDITOR

6.A    TO APPROVE A GENERAL MANDATE TO THE                       Mgmt          No vote
       DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
       SHARES NOT EXCEEDING 20% OF THE ISSUED
       SHARE CAPITAL OF THE COMPANY

6.B    TO APPROVE A GENERAL MANDATE TO THE                       Mgmt          No vote
       DIRECTORS TO REPURCHASE THE COMPANY'S
       SHARES NOT EXCEEDING 10% OF THE ISSUED
       SHARE CAPITAL OF THE COMPANY

6.C    TO EXTEND THE GENERAL MANDATE GRANTED UNDER               Mgmt          No vote
       RESOLUTION NO. 6A BY INCLUDING THE NUMBER
       OF SHARES REPURCHASED BY THE COMPANY
       PURSUANT TO RESOLUTION NO. 6B

CMMT   23 JUL 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF ACTUAL RECORD
       DATE. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KINTETSU GROUP HOLDINGS CO.,LTD.                                                            Agenda Number:  707124222
--------------------------------------------------------------------------------------------------------------------------
        Security:  J33136128
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2016
          Ticker:
            ISIN:  JP3260800002
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Kobayashi, Tetsuya                     Mgmt          No vote

2.2    Appoint a Director Yoshida, Yoshinori                     Mgmt          No vote

2.3    Appoint a Director Ueda, Kazuyasu                         Mgmt          No vote

2.4    Appoint a Director Yamaguchi, Masanori                    Mgmt          No vote

2.5    Appoint a Director Yasumoto, Yoshihiro                    Mgmt          No vote

2.6    Appoint a Director Morishima, Kazuhiro                    Mgmt          No vote

2.7    Appoint a Director Kurahashi, Takahisa                    Mgmt          No vote

2.8    Appoint a Director Wadabayashi, Michiyoshi                Mgmt          No vote

2.9    Appoint a Director Akasaka, Hidenori                      Mgmt          No vote

2.10   Appoint a Director Okamoto, Kunie                         Mgmt          No vote

2.11   Appoint a Director Obata, Naotaka                         Mgmt          No vote

2.12   Appoint a Director Araki, Mikio                           Mgmt          No vote

2.13   Appoint a Director Ueda, Tsuyoshi                         Mgmt          No vote

2.14   Appoint a Director Shirakawa, Masaaki                     Mgmt          No vote

2.15   Appoint a Director Yoneda, Akimasa                        Mgmt          No vote

2.16   Appoint a Director Murai, Hiroyuki                        Mgmt          No vote

2.17   Appoint a Director Wakai, Takashi                         Mgmt          No vote

3.1    Appoint a Corporate Auditor Goda, Noriaki                 Mgmt          No vote

3.2    Appoint a Corporate Auditor Maeda, Masahiro               Mgmt          No vote

3.3    Appoint a Corporate Auditor Ueno, Yasuo                   Mgmt          No vote

3.4    Appoint a Corporate Auditor Miwa, Takashi                 Mgmt          No vote

3.5    Appoint a Corporate Auditor Naito, Hiroyuki               Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 KION GROUP AG, WIESBADEN                                                                    Agenda Number:  706867352
--------------------------------------------------------------------------------------------------------------------------
        Security:  D4S14D103
    Meeting Type:  AGM
    Meeting Date:  12-May-2016
          Ticker:
            ISIN:  DE000KGX8881
--------------------------------------------------------------------------------------------------------------------------

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

       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.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 21 APR 16, 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
       27.04.2016. 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 2015

2.     APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 0.77 PER SHARE

3.     APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL 2015

4.     APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL 2015

5.     RATIFY DELOITTE AND TOUCHE GMBH AS AUDITORS               Mgmt          No vote
       FOR FISCAL 2016

6.     ELECT CHRISTINA REUTER TO THE SUPERVISORY                 Mgmt          No vote
       BOARD

7.     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 KIRIN HOLDINGS COMPANY,LIMITED                                                              Agenda Number:  706743653
--------------------------------------------------------------------------------------------------------------------------
        Security:  497350108
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2016
          Ticker:
            ISIN:  JP3258000003
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Isozaki, Yoshinori                     Mgmt          No vote

2.2    Appoint a Director Nishimura, Keisuke                     Mgmt          No vote

2.3    Appoint a Director Ito, Akihiro                           Mgmt          No vote

2.4    Appoint a Director Nonaka, Junichi                        Mgmt          No vote

2.5    Appoint a Director Miyoshi, Toshiya                       Mgmt          No vote

2.6    Appoint a Director Arima, Toshio                          Mgmt          No vote

2.7    Appoint a Director Arakawa, Shoshi                        Mgmt          No vote

2.8    Appoint a Director Iwata, Kimie                           Mgmt          No vote

2.9    Appoint a Director Nagayasu, Katsunori                    Mgmt          No vote

3      Appoint a Corporate Auditor Matsuda, Chieko               Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE), PARIS                                          Agenda Number:  706762677
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5396X102
    Meeting Type:  MIX
    Meeting Date:  19-Apr-2016
          Ticker:
            ISIN:  FR0000121964
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   1 APR 2016: PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0311/201603111600778.pdf. REVISION DUE
       TO RECEIPT OF ADDITIONAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0401/201604011601035.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          No vote
       FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER
       2015

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          No vote
       ENDED 31 DECEMBER 2015 AND SETTING OF
       DIVIDEND

O.4    APPROVAL OF OPERATIONS AND AGREEMENTS                     Mgmt          No vote
       PURSUANT TO ARTICLE L.225-86 OF THE FRENCH
       COMMERCIAL CODE

O.5    RENEWAL OF THE TERM OF MS. ROSE-MARIE VAN                 Mgmt          No vote
       LERBERGHE AS A MEMBER OF THE SUPERVISORY
       BOARD

O.6    RENEWAL OF THE TERM OF MR. BERTRAND DE                    Mgmt          No vote
       FEYDEAU AS A MEMBER OF THE SUPERVISORY
       BOARD

O.7    NOMINATION OF MS. BEATRICE DE                             Mgmt          No vote
       CLERMONT-TONNERRE AS A MEMBER OF THE
       SUPERVISORY BOARD

O.8    RATIFICATION OF THE CO-OPTATION OF MS.                    Mgmt          No vote
       FLORENCE VON ERB AS A MEMBER OF THE
       SUPERVISORY BOARD

O.9    ADVISORY REVIEW OF THE ORDINARY GENERAL                   Mgmt          No vote
       MEETING ON COMPENSATION OWED OR PAID TO MR.
       LAURENT MOREL, CHAIRMAN OF THE BOARD OF
       DIRECTORS, FOR THE END OF THE FINANCIAL
       YEAR

O.10   ADVISORY REVIEW OF THE ORDINARY GENERAL                   Mgmt          No vote
       MEETING ON THE COMPENSATION OWED OR PAID TO
       MR. JEAN-MICHEL GAULT AND MR. JEAN-MARC
       JESTIN, AS MEMBERS OF THE BOARD, FOR THE
       END OF THE FINANCIAL YEAR

O.11   SETTING OF THE AMOUNT OF ATTENDANCE                       Mgmt          No vote
       ALLOWANCES ALLOCATED TO MEMBERS OF THE
       SUPERVISORY BOARD

O.12   RENEWAL OF DELOITTE ET ASSOCIES AS THE                    Mgmt          No vote
       PRINCIPAL STATUTORY AUDITOR

O.13   RENEWAL OF BEAS AS THE DEPUTY STATUTORY                   Mgmt          No vote
       AUDITOR

O.14   APPOINTMENT OF ERNST & YOUNG TO REPLACE                   Mgmt          No vote
       MAZARS AS PRINCIPAL STATUTORY AUDITOR

O.15   APPOINTMENT OF PICARLE & ASSOCIES TO                      Mgmt          No vote
       REPLACE MR. PATRICK DE CAMBOURG AS DEPUTY
       STATUTORY AUDITOR

O.16   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS TO DEAL IN COMPANY SHARES FOR A
       DURATION OF 18 MONTHS

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO REDUCE THE SHARE
       CAPITAL BY CANCELLING TREASURY SHARES FOR A
       DURATION OF 26 MONTHS

E.18   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS TO PROCEED WITH THE FREE
       ALLOCATION OF COMPANY SHARES, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PREEMPTIVE SUBSCRIPTION RIGHT, FOR A PERIOD
       OF 38 MONTHS

E.19   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 KOBAYASHI PHARMACEUTICAL CO.,LTD.                                                           Agenda Number:  707150405
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3430E103
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2016
          Ticker:
            ISIN:  JP3301100008
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Change Fiscal Year End                 Mgmt          No vote
       to 31st December and Record Date for
       Interim Dividends to 30th June, Approve
       Minor Revisions

2.1    Appoint a Director Kobayashi, Kazumasa                    Mgmt          No vote

2.2    Appoint a Director Kobayashi, Yutaka                      Mgmt          No vote

2.3    Appoint a Director Kobayashi, Akihiro                     Mgmt          No vote

2.4    Appoint a Director Tsujino, Takashi                       Mgmt          No vote

2.5    Appoint a Director Yamane, Satoshi                        Mgmt          No vote

2.6    Appoint a Director Horiuchi, Susumu                       Mgmt          No vote

2.7    Appoint a Director Tsuji, Haruo                           Mgmt          No vote

2.8    Appoint a Director Ito, Kunio                             Mgmt          No vote

2.9    Appoint a Director Sasaki, Kaori                          Mgmt          No vote

3      Appoint a Substitute Corporate Auditor                    Mgmt          No vote
       Fujitsu, Yasuhiko

4      Approve Continuance of Policy regarding                   Mgmt          No vote
       Large-scale Purchases of Company Shares
       (Anti-Takeover Defense Measures)




--------------------------------------------------------------------------------------------------------------------------
 KOBE STEEL,LTD.                                                                             Agenda Number:  707140137
--------------------------------------------------------------------------------------------------------------------------
        Security:  J34555144
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2016
          Ticker:
            ISIN:  JP3289800009
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Increase the Board of                  Mgmt          No vote
       Directors Size to 20, Transition to a
       Company with Supervisory Committee, Revise
       Directors with Title

2.1    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Kawasaki, Hiroya

2.2    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Onoe, Yoshinori

2.3    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Kaneko, Akira

2.4    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Umehara, Naoto

2.5    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Manabe, Shohei

2.6    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Koshiishi, Fusaki

2.7    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Naraki, Kazuhide

2.8    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Kitabata, Takao

2.9    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Ochi, Hiroshi

2.10   Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Yamaguchi, Mitsugu

2.11   Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Miyake, Toshiya

3.1    Appoint a Director as Supervisory Committee               Mgmt          No vote
       Members Fujiwara, Hiroaki

3.2    Appoint a Director as Supervisory Committee               Mgmt          No vote
       Members Yamamoto, Yoshimasa

3.3    Appoint a Director as Supervisory Committee               Mgmt          No vote
       Members Okimoto, Takashi

3.4    Appoint a Director as Supervisory Committee               Mgmt          No vote
       Members Miyata, Yoshiiku

3.5    Appoint a Director as Supervisory Committee               Mgmt          No vote
       Members Chimori, Hidero

4      Appoint a Substitute Director as                          Mgmt          No vote
       Supervisory Committee Members Kitabata,
       Takao

5      Amend the Compensation to be received by                  Mgmt          No vote
       Directors except as Supervisory Committee
       Members

6      Amend the Compensation to be received by                  Mgmt          No vote
       Directors as Supervisory Committee Members

7      Approve Details of Stock Compensation to be               Mgmt          No vote
       received by Directors and Executive
       Officers

8      Approve Share Consolidation                               Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 KOITO MANUFACTURING CO.,LTD.                                                                Agenda Number:  707151166
--------------------------------------------------------------------------------------------------------------------------
        Security:  J34899104
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2016
          Ticker:
            ISIN:  JP3284600008
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Corporate Auditor Kikuchi, Mitsuo               Mgmt          No vote

2.2    Appoint a Corporate Auditor Tsuruta, Mikio                Mgmt          No vote

2.3    Appoint a Corporate Auditor Suzuki,                       Mgmt          No vote
       Yukinobu

3      Appoint a Substitute Corporate Auditor                    Mgmt          No vote
       Sakurai, Kingo




--------------------------------------------------------------------------------------------------------------------------
 KOMATSU LTD.                                                                                Agenda Number:  707130871
--------------------------------------------------------------------------------------------------------------------------
        Security:  J35759125
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2016
          Ticker:
            ISIN:  JP3304200003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Noji, Kunio                            Mgmt          No vote

2.2    Appoint a Director Ohashi, Tetsuji                        Mgmt          No vote

2.3    Appoint a Director Fujitsuka, Mikio                       Mgmt          No vote

2.4    Appoint a Director Takamura, Fujitoshi                    Mgmt          No vote

2.5    Appoint a Director Shinozuka, Hisashi                     Mgmt          No vote

2.6    Appoint a Director Kuromoto, Kazunori                     Mgmt          No vote

2.7    Appoint a Director Mori, Masanao                          Mgmt          No vote

2.8    Appoint a Director Oku, Masayuki                          Mgmt          No vote

2.9    Appoint a Director Yabunaka, Mitoji                       Mgmt          No vote

2.10   Appoint a Director Kigawa, Makoto                         Mgmt          No vote

3      Appoint a Corporate Auditor Yamane, Kosuke                Mgmt          No vote

4      Approve Payment of Bonuses to Directors                   Mgmt          No vote

5      Approve Delegation of Authority to the                    Mgmt          No vote
       Board of Directors to Determine Details of
       Share Acquisition Rights Issued as
       Stock-Linked Compensation Type Stock
       Options for Employees of the Company and
       Representative Directors of the Company's
       Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 KONAMI HOLDINGS CORPORATION                                                                 Agenda Number:  707145276
--------------------------------------------------------------------------------------------------------------------------
        Security:  J35996107
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2016
          Ticker:
            ISIN:  JP3300200007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kozuki, Kagemasa                       Mgmt          No vote

1.2    Appoint a Director Kozuki, Takuya                         Mgmt          No vote

1.3    Appoint a Director Nakano, Osamu                          Mgmt          No vote

1.4    Appoint a Director Higashio, Kimihiko                     Mgmt          No vote

1.5    Appoint a Director Tanaka, Fumiaki                        Mgmt          No vote

1.6    Appoint a Director Sakamoto, Satoshi                      Mgmt          No vote

1.7    Appoint a Director Godai, Tomokazu                        Mgmt          No vote

1.8    Appoint a Director Gemma, Akira                           Mgmt          No vote

1.9    Appoint a Director Yamaguchi, Kaori                       Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 KONE OYJ, HELSINKI                                                                          Agenda Number:  706657458
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4551T105
    Meeting Type:  AGM
    Meeting Date:  07-Mar-2016
          Ticker:
            ISIN:  FI0009013403
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND PERSONS TO SUPERVISE THE
       COUNTING OF VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2015

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          Split 98% For                  Split

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          Split 98% For                  Split
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDENDS: EUR 1.40 IS PAID FOR EACH CLASS
       B SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          Split 98% For                  Split
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

10     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          Split 98% For                  Split
       MEMBERS OF THE BOARD OF DIRECTORS

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          Split 98% For                  Split
       BOARD OF DIRECTORS

12     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Split 98% For                  Split
       DIRECTORS : MATTI ALAHUHTA, ANNE BRUNILA,
       ANTTI HERLIN, IIRIS HERLIN, JUSSI HERLIN,
       RAVI KANT, JUHANI KASKEALA AND SIRPA
       PIETIKAINEN

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          Split 98% For                  Split
       AUDITORS

14     RESOLUTION ON NUMBER OF AUDITORS                          Mgmt          Split 98% For                  Split

15     ELECTION OF AUDITOR :                                     Mgmt          Split 98% For                  Split
       PRICEWATERHOUSECOOPERS OY AND NIINA VILSKE

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          Split 98% For                  Split
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

17     CLOSING OF THE MEETING                                    Non-Voting

CMMT   05 FEB 2016: DELETION OF COMMENT                          Non-Voting

CMMT   17 FEB 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DELETION OF COMMENT AND
       MODIFICATION OF THE TEXT OF RESOLUTION 8.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 KONGSBERG GRUPPEN ASA, KONGSBERG                                                            Agenda Number:  706945358
--------------------------------------------------------------------------------------------------------------------------
        Security:  R60837102
    Meeting Type:  AGM
    Meeting Date:  09-May-2016
          Ticker:
            ISIN:  NO0003043309
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   BLOCKING SHOULD ALWAYS BE APPLIED, RECORD                 Non-Voting
       DATE OR NOT.

1      APPROVAL OF THE NOTIFICATION AND THE AGENDA               Mgmt          No vote

2      ELECTION OF A CO-SIGNER FOR THE MINUTES                   Mgmt          No vote

3      BRIEFING BY THE CEO                                       Non-Voting

4      TREATMENT OF THE REPORT ON CORPORATE                      Non-Voting
       GOVERNANCE

5      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       DIRECTORS REPORT FOR THE PARENT COMPANY AND
       THE GROUP FOR FISCAL 2015

6      PAYMENT OF DIVIDENDS                                      Mgmt          No vote

7      REMUNERATION TO THE DIRECTORS                             Mgmt          No vote

8      REMUNERATION TO THE MEMBERS OF THE                        Mgmt          No vote
       NOMINATING COMMITTEE

9      REMUNERATION TO THE AUDITOR                               Mgmt          No vote

10.A   APPROVAL OF THE DECLARATION ON SALARIES AND               Mgmt          No vote
       OTHER REMUNERATION FOR SENIOR MANAGEMENT:
       ADVISORY VOTE IS HELD FOR PRECATORY
       GUIDELINES

10.B   APPROVAL OF THE DECLARATION ON SALARIES AND               Mgmt          No vote
       OTHER REMUNERATION FOR SENIOR MANAGEMENT:
       APPROVAL OF BINDING GUIDELINES

11     DETERMINATION OF INSTRUCTIONS TO THE                      Mgmt          No vote
       NOMINATING COMMITTEE AND AMENDMENT OF
       PARAGRAPH 9 OF THE ARTICLES OF ASSOCIATION

12     ELECTION OF MEMBERS OF THE NOMINATING                     Mgmt          No vote
       COMMITTEE

13     AUTHORISATION FOR THE ACQUISITION OF                      Mgmt          No vote
       TREASURY SHARES

CMMT   21 APR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF THE RECORD DATE.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 KONICA MINOLTA,INC.                                                                         Agenda Number:  707120793
--------------------------------------------------------------------------------------------------------------------------
        Security:  J36060119
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2016
          Ticker:
            ISIN:  JP3300600008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Matsuzaki, Masatoshi                   Mgmt          No vote

1.2    Appoint a Director Yamana, Shoei                          Mgmt          No vote

1.3    Appoint a Director Enomoto, Takashi                       Mgmt          No vote

1.4    Appoint a Director Kama, Kazuaki                          Mgmt          No vote

1.5    Appoint a Director Tomono, Hiroshi                        Mgmt          No vote

1.6    Appoint a Director Noumi, Kimikazu                        Mgmt          No vote

1.7    Appoint a Director Ando, Yoshiaki                         Mgmt          No vote

1.8    Appoint a Director Shiomi, Ken                            Mgmt          No vote

1.9    Appoint a Director Hatano, Seiji                          Mgmt          No vote

1.10   Appoint a Director Koshizuka, Kunihiro                    Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE AHOLD NV, AMSTERDAM                                                             Agenda Number:  706660164
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0139V167
    Meeting Type:  EGM
    Meeting Date:  14-Mar-2016
          Ticker:
            ISIN:  NL0010672325
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      MERGER PROPOSAL A. APPROVAL OF THE MERGER                 Mgmt          Split 99% For                  Split
       PROPOSAL, RESOLUTION TO MERGE, SHARE
       PREMIUM RESERVES AND APPROVAL FOR THE
       METHOD OF FULFILLING BELGIAN REAL ESTATE
       FORMALITIES B. APPLYING THE REFERENCE
       PROVISIONS OF SECTION 1:31, SUBSECTIONS 2
       AND 3 OF THE DUTCH LAW ROLE EMPLOYEES AT
       EUROPEAN LEGAL ENTITIES INSTEAD OF
       INITIATING NEGOTIATIONS WITH A SPECIAL
       NEGOTIATING BODY AS REFERRED TO IN SECTION
       2:333K SUBSECTION 12 OF THE DUTCH CIVIL
       CODE C. AMENDMENT OF THE ARTICLES OF
       ASSOCIATION TO BE EFFECTED UPON THE MERGER

3.A    ELECT F. MULLER TO MANAGEMENT BOARD                       Mgmt          Split 99% For                  Split

3.B    ELECT P. BOUCHUT TO MANAGEMENT BOARD                      Mgmt          Split 99% For                  Split

3.C    ELECT K. HOLT TO MANAGEMENT BOARD                         Mgmt          Split 99% For                  Split

3.D    ELECT M. JANSSON TO SUPERVISORY BOARD                     Mgmt          Split 99% For                  Split

3.E    ELECT J. DE VAUCLEROY TO SUPERVISORY BOARD                Mgmt          Split 99% For                  Split

3.F    ELECT P. DE MAESENEIRE TO SUPERVISORY BOARD               Mgmt          Split 99% For                  Split

3.G    ELECT D. LEROY TO SUPERVISORY BOARD                       Mgmt          Split 99% For                  Split

3.H    ELECT W.G. MCEWAN TO SUPERVISORY BOARD                    Mgmt          Split 99% For                  Split

3.I    ELECT J.L. STAHL TO SUPERVISORY BOARD                     Mgmt          Split 99% For                  Split

3.J    ELECT J. THIJS TO SUPERVISORY BOARD                       Mgmt          Split 99% For                  Split

4      PROPOSED CAPITAL REPAYMENT AND REVERSE                    Mgmt          Split 99% For                  Split
       STOCK SPLIT A. AMENDMENT OF THE ARTICLES OF
       ASSOCIATION (TO INCREASE THE NOMINAL VALUE
       OF THE COMMON SHARES) B. AMENDMENT OF THE
       ARTICLES OF ASSOCIATION (TO EXECUTE THE
       REVERSE STOCK SPLIT) C. AMENDMENT OF THE
       ARTICLES OF ASSOCIATION (TO DECREASE THE
       NOMINAL VALUE OF THE COMMON SHARES)
       INCLUDING A REDUCTION OF CAPITAL

5      AMEND ARTICLES RE: OPTION RIGHT TO                        Mgmt          Split 99% Against              Split
       STICHTING AHOLD CONTINUTEIT

6.A    ELECT MR. J. CARR TO MANAGEMENT BOARD                     Mgmt          Split 99% For                  Split

6.B    ELECT J.E. MCCANN TO MANAGEMENT BOARD                     Mgmt          Split 99% For                  Split

7.A    ELECT M.G. MCGRATH TO SUPERVISORY BOARD                   Mgmt          Split 99% For                  Split

7.B    ELECT M.A. CITRINO TO SUPERVISORY BOARD                   Mgmt          Split 99% For                  Split

8      AMEND THE REMUNERATION POLICY OF THE                      Mgmt          Split 99% Against              Split
       MANAGEMENT BOARD

9      AMEND THE REMUNERATION POLICY OF THE                      Mgmt          Split 99% For                  Split
       SUPERVISORY BOARD

10     CLOSE MEETING                                             Non-Voting

CMMT   02 FEB 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS AND MODIFICATION OF NUMBERING
       OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE AHOLD NV, AMSTERDAM                                                             Agenda Number:  706754149
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0139V167
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2016
          Ticker:
            ISIN:  NL0010672325
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3      RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

4      DISCUSS REMUNERATION REPORT CONTAINING                    Non-Voting
       REMUNERATION POLICY FOR MANAGEMENT BOARD
       MEMBERS

5      ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          Split 99% For                  Split
       REPORTS

6      APPROVE DIVIDENDS OF EUR 0.52 PER SHARE                   Mgmt          Split 99% For                  Split

7      APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          Split 99% For                  Split

8      APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          Split 99% For                  Split

9      APPROVE AMENDMENTS ON THE REMUNERATION                    Mgmt          Split 99% For                  Split
       POLICY FOR THE MANAGEMENT BOARD MEMBERS

10     RATIFY PRICEWATERHOUSECOOPERS ACCOUNTANTS                 Mgmt          Split 99% For                  Split
       N.V. AS AUDITORS

11     GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          Split 99% For                  Split
       10 PERCENT OF ISSUED CAPITAL

12     AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          Split 99% For                  Split
       RIGHTS FROM SHARE ISSUANCE UNDER ITEM 11

13     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          Split 99% For                  Split
       ISSUED SHARE CAPITAL

14     APPROVE REDUCTION IN SHARE CAPITAL BY                     Mgmt          Split 99% For                  Split
       CANCELLATION OF SHARES UNDER ITEM 13

15     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE BOSKALIS WESTMINSTER NV, PAPENDRECHT                                            Agenda Number:  706862364
--------------------------------------------------------------------------------------------------------------------------
        Security:  N14952266
    Meeting Type:  AGM
    Meeting Date:  10-May-2016
          Ticker:
            ISIN:  NL0000852580
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3      DISCUSS REMUNERATION REPORT CONTAINING                    Non-Voting
       REMUNERATION POLICY FOR MANAGEMENT BOARD
       MEMBERS

4.A    ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          No vote
       REPORTS

4.B    RECEIVE REPORT OF SUPERVISORY BOARD                       Non-Voting

5.A    RECEIVE EXPLANATION ON COMPANYS RESERVES                  Non-Voting
       AND DIVIDEND POLICY

5.B    APPROVE DIVIDENDS OF EUR 1.60 PER SHARE                   Mgmt          No vote

6      APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote

7      APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote

8      ABOLISH VOLUNTARY LARGE COMPANY REGIME                    Mgmt          No vote

9      AUTHORIZE REPURCHASE OF UPTO 10 PERCENT OF                Mgmt          No vote
       ISSUED SHARE CAPITAL

10     OTHER BUSINESS                                            Non-Voting

11     CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE DSM NV, HEERLEN                                                                 Agenda Number:  706803435
--------------------------------------------------------------------------------------------------------------------------
        Security:  N5017D122
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2016
          Ticker:
            ISIN:  NL0000009827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3      DISCUSS REMUNERATION REPORT                               Non-Voting

4      ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          No vote
       REPORTS

5A     RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

5B     APPROVE DIVIDENDS OF EUR 1.65 PER SHARE                   Mgmt          No vote

6A     APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote

6B     APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote

7A     REELECT EILEEN KENNEDY TO SUPERVISORY BOARD               Mgmt          No vote

7B     REELECT VICTORIA HAYNES TO SUPERVISORY                    Mgmt          No vote
       BOARD

7C     ELECT PRADEEP PANT TO SUPERVISORY BOARD                   Mgmt          No vote

8      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          No vote

9A     GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          No vote
       10 PERCENT OF ISSUED CAPITAL PLUS
       ADDITIONAL 10 PERCENT IN CASE OF
       TAKEOVER/MERGER

9B     AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          No vote
       RIGHTS FROM SHARE ISSUANCES

10     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          No vote
       ISSUED SHARE CAPITAL

11     APPROVE CANCELLATION OF REPURCHASED SHARES                Mgmt          No vote

12     AMEND ARTICLES RE: LEGISLATIVE CHANGES AND                Mgmt          No vote
       DIVIDENDS ON FINANCING SHARES

13     ALLOW QUESTIONS                                           Non-Voting

14     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE KPN NV, DEN HAAG                                                                Agenda Number:  706347211
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4297B146
    Meeting Type:  EGM
    Meeting Date:  11-Sep-2015
          Ticker:
            ISIN:  NL0000009082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      APPROVE INTERIM DIVIDEND FROM DISTRIBUTABLE               Mgmt          No vote
       RESERVES

3      INSERT ARTICLE 32.3 RE: AUTHORIZE BOARD TO                Mgmt          No vote
       DISTRIBUTE INTERIM DIVIDENDS FROM
       DISTRIBUTABLE RESERVES

4      CLOSE MEETING                                             Non-Voting

CMMT   31 JUL 2015: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE HAS CHANGED FROM SGM TO EGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE KPN NV, DEN HAAG                                                                Agenda Number:  706726138
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4297B146
    Meeting Type:  AGM
    Meeting Date:  13-Apr-2016
          Ticker:
            ISIN:  NL0000009082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3      RECEIVE REMUNERATION REPORT CONTAINING                    Non-Voting
       REMUNERATION POLICY FOR MANAGEMENT BOARD
       MEMBERS

4      ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          No vote
       REPORTS

5      RECEIVE EXPLANATION ON COMPANY'S FINANCIAL                Non-Voting
       AND DIVIDEND POLICY

6      APPROVE DIVIDENDS OF EUR 0.114 PER SHARE                  Mgmt          No vote

7      DECREASE SHARE CAPITAL WITH REPAYMENT TO                  Mgmt          No vote
       SHAREHOLDERS

8      APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote

9      APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote

10     RATIFY ERNST YOUNG ACCOUNTANTS LLP AS                     Mgmt          No vote
       AUDITORS

11     OPPORTUNITY TO MAKE RECOMMENDATIONS                       Non-Voting

12     RE-ELECT P.A.M. VAN BOMMEL TO SUPERVISORY                 Mgmt          No vote
       BOARD

13     ANNOUNCE VACANCIES ON THE BOARD                           Non-Voting

14     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          No vote
       ISSUED SHARE CAPITAL

15     APPROVE CANCELLATION OF REPURCHASED SHARES                Mgmt          No vote

16     GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          No vote
       10 PERCENT OF ISSUED CAPITAL

17     AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          No vote
       RIGHTS FROM SHARE ISSUANCES

18     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE VOPAK N.V., ROTTERDAM                                                           Agenda Number:  706753298
--------------------------------------------------------------------------------------------------------------------------
        Security:  N5075T159
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2016
          Ticker:
            ISIN:  NL0009432491
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      DISCUSSION OF THE MANAGEMENT REPORT FOR THE               Non-Voting
       2015 FINANCIAL YEAR

3      IMPLEMENTATION OF THE REMUNERATION POLICY                 Non-Voting
       FOR THE 2015 FINANCIAL YEAR

4      DISCUSSION AND ADOPTION OF THE FINANCIAL                  Mgmt          No vote
       STATEMENTS FOR THE 2015 FINANCIAL YEAR

5.A    DIVIDEND EXPLANATION OF POLICY ON ADDITIONS               Non-Voting
       TO RESERVES AND DIVIDENDS

5.B    DIVIDEND PROPOSED DISTRIBUTION DIVIDEND FOR               Mgmt          No vote
       THE 2015 FINANCIAL YEAR: IT IS PROPOSED TO
       DISTRIBUTE A DIVIDEND OF EUR 1.00 IN CASH
       PER ORDINARY SHARE HAVING A PAR VALUE OF
       EUR 0.50

6      DISCHARGE FROM LIABILITY OF THE MEMBERS OF                Mgmt          No vote
       THE EXECUTIVE BOARD FOR THE PERFORMANCE OF
       THEIR DUTIES IN THE 2015 FINANCIAL YEAR

7      DISCHARGE FROM LIABILITY OF THE MEMBERS OF                Mgmt          No vote
       THE SUPERVISORY BOARD FOR THE PERFORMANCE
       OF THEIR DUTIES IN THE 2015 FINANCIAL YEAR

8      APPOINTMENT OF MR. F.J.G.M. CREMERS AS                    Mgmt          No vote
       MEMBER OF THE SUPERVISORY BOARD

9      APPOINTMENT OF MR. B.J. NOTEBOOM AS MEMBER                Mgmt          No vote
       OF THE SUPERVISORY BOARD

10.A   REMUNERATION POLICY MEMBERS EXECUTIVE BOARD               Non-Voting
       ANNUAL BASE SALARY

10.B   REMUNERATION POLICY MEMBERS EXECUTIVE BOARD               Mgmt          No vote
       SHORT-TERM AND LONG-TERM VARIABLE
       COMPENSATION PLANS

10.C   REMUNERATION POLICY MEMBERS EXECUTIVE BOARD               Mgmt          No vote
       SHORT-TERM AND LONG-TERM VARIABLE
       COMPENSATION OPPORTUNITIES

11     PROPOSAL TO AMEND THE ARTICLES OF                         Mgmt          No vote
       ASSOCIATION

12     PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD                 Mgmt          No vote
       TO ACQUIRE ORDINARY SHARES

13     APPOINTMENT OF DELOITTE ACCOUNTANTS B.V. AS               Mgmt          No vote
       THE EXTERNAL AUDITOR FOR THE 2017 FINANCIAL
       YEAR

14     ANY OTHER BUSINESS                                        Non-Voting

15     CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KORIAN SA, PARIS                                                                            Agenda Number:  707122999
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5412L108
    Meeting Type:  MIX
    Meeting Date:  23-Jun-2016
          Ticker:
            ISIN:  FR0010386334
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 644448 DUE TO ADDITION OF
       RESOLUTIONS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       16/0525/201605251602620.pdf

O.1    APPROVAL OF THE ANNUAL CORPORATE FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015

O.3    ALLOCATION OF INCOME - SETTING OF THE                     Mgmt          For                            For
       DIVIDEND

O.4    OPTION FOR PAYMENT OF DIVIDEND IN THE FORM                Mgmt          For                            For
       OF NEW SHARES

O.5    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR CHRISTIAN CHAUTARD FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2015, IN
       HIS CAPACITY AS CHAIRMAN OF THE BOARD OF
       DIRECTORS OF THE COMPANY FROM 25 MARCH 2015
       AND CHAIRMAN-CHIEF EXECUTIVE OFFICER FROM
       18 NOVEMBER UNTIL 31 DECEMBER 2015

O.6    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR YANN COLEOU FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2015, IN HIS
       CAPACITY AS MANAGING DIRECTOR OF THE
       COMPANY FROM 1 JANUARY TO 18 NOVEMBER 2015

O.7    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR JACQUES BAILET FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2015, IN HIS
       CAPACITY AS CHAIRMAN OF THE BOARD OF
       DIRECTORS OF THE COMPANY FROM 1 JANUARY TO
       25 MARCH 2015

O.8    APPROVAL OF THE AGREEMENTS STIPULATED IN                  Mgmt          Against                        Against
       THE STATUTORY AUDITORS' SPECIAL REPORT
       PURSUANT TO ARTICLE L.225-38 OF THE FRENCH
       COMMERCIAL CODE

O.9    APPROVAL OF THE COMMITMENTS STIPULATED IN                 Mgmt          Against                        Against
       ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL
       CODE UNDERTAKEN FOR THE BENEFIT OF MS
       SOPHIE BOISSARD, AND IN THE STATUARY
       AUDITOR'S SPECIAL REPORT

O.10   SETTING THE AMOUNT OF ATTENDANCE FEES TO BE               Mgmt          For                            For
       ALLOCATED TO MEMBERS OF THE BOARD OF
       DIRECTORS

O.11   RENEWAL OF THE TERM OF MS ANNE LALOU AS                   Mgmt          Against                        Against
       DIRECTOR

O.12   RENEWAL OF THE TERM OF MR GUY DE PANAFIEU                 Mgmt          For                            For
       AS DIRECTOR

O.13   APPOINTMENT OF MR JEAN-PIERRE DUPRIEU AS                  Mgmt          For                            For
       DIRECTOR

O.14   RATIFICATION OF THE CO-OPTATION OF THE                    Mgmt          Against                        Against
       PUBLIC SECTOR PENSION INVESTMENT BOARD,
       REPRESENTED BY MR NIALL BOLAND, AS DIRECTOR

O.15   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO DEAL IN COMPANY SHARES

E.16   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       THE CANCELLATION OF TREASURY SHARES HELD BY
       THE COMPANY

E.17   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE COMPANY'S CAPITAL
       BY ISSUING COMMON SHARES AND/OR SECURITIES
       GRANTING ACCESS TO THE COMPANY'S CAPITAL
       AND/OR DEBT SECURITIES, WITH RETENTION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.18   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO ISSUE COMMON SHARES AND/OR
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL AND/OR DEBT SECURITIES VIA PUBLIC
       OFFER, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.19   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO ISSUE COMMON COMPANY SHARES
       AND/OR SECURITIES GRANTING ACCESS TO THE
       CAPITAL AND/OR DEBT SECURITIES VIA PRIVATE
       PLACEMENT AS STIPULATED IN ARTICLE L.411-2
       II OF THE FRENCH MONETARY AND FINANCIAL
       CODE, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.20   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN THE EVENT OF A
       CAPITAL INCREASE, WITH OR WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.21   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS IN THE EVENT OF ISSUING, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, SHARES OR SECURITIES
       GRANTING ACCESS TO THE COMPANY'S CAPITAL,
       WITH A VIEW TO SETTING THE ISSUE PRICE
       ACCORDING TO THE PROCEDURES ESTABLISHED BY
       THE MEETING, WITHIN THE LIMIT OF 10% OF THE
       COMPANY'S SHARE CAPITAL

E.22   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE CAPITAL WITHIN
       THE LIMIT OF 10%, AS REMUNERATION FOR
       CONTRIBUTIONS IN KIND MADE TO THE COMPANY
       AND CONSISTING OF SHARES OR SECURITIES
       GIVING ACCESS TO CAPITAL

E.23   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO DECIDE TO INCREASE THE
       COMPANY'S CAPITAL BY INCORPORATING
       RESERVES, PROFITS, PREMIUMS OR SIMILAR

E.24   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO PROCEED WITH THE FREE
       ALLOCATION OF COMPANY SHARES FOR THE
       BENEFIT OF SALARIED EMPLOYEES AND/OR
       EXECUTIVE OFFICERS OF THE COMPANY AND ITS
       SUBSIDIARIES

E.25   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH INCREASING
       CAPITAL FOR MEMBERS OF A COMPANY SAVINGS
       SCHEME, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.26   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KOSE CORPORATION                                                                            Agenda Number:  707180650
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3622S100
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2016
          Ticker:
            ISIN:  JP3283650004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Kobayashi, Kazutoshi                   Mgmt          No vote

2.2    Appoint a Director Kobayashi, Takao                       Mgmt          No vote

2.3    Appoint a Director Kobayashi, Yusuke                      Mgmt          No vote

2.4    Appoint a Director Toigawa, Iwao                          Mgmt          No vote

2.5    Appoint a Director Hokao, Hideto                          Mgmt          No vote

3      Appoint a Corporate Auditor Iwafuchi, Nobuo               Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 KRONES AG, NEUTRAUBLING                                                                     Agenda Number:  707044210
--------------------------------------------------------------------------------------------------------------------------
        Security:  D47441171
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2016
          Ticker:
            ISIN:  DE0006335003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       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

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 25.05.2016, 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
       31.05.2016. 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 FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 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) AND 315(4) OF
       THE GERMAN COMMERCIAL CODE AS WELL AS THE
       PROPOSAL OF THE BOARD OF MDS ON THE
       APPROPRIATION OF THE DISTRIBUTABLE PROFIT

2.     RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 105,457,679.58 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 1.45 PER NO-PAR SHARE EUR
       56,647,725.18 SHALL BE CARRIED FORWARD
       EX-DIVIDEND AND PAYABLE DATE: JUNE 16, 2015

3.     RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4.     RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5.1    ELECTION TO THE SUPERVISORY BOARD:                        Mgmt          For                            For
       HANS-JUERGEN THAUS

5.2    ELECTION TO THE SUPERVISORY BOARD: NORMAN                 Mgmt          For                            For
       KRONSEDER

5.3    ELECTION TO THE SUPERVISORY BOARD: PHILIPP                Mgmt          For                            For
       GRAF VON UND ZU LERCHENFELD

5.4    ELECTION TO THE SUPERVISORY BOARD: VOLKER                 Mgmt          For                            For
       KRONSEDER

5.5    ELECTION TO THE SUPERVISORY BOARD: SUSANNE                Mgmt          For                            For
       NONNAST

6.     RESOLUTION ON THE CREATION OF AUTHORIZED                  Mgmt          For                            For
       CAPITAL AND THE CORRESPONDING AMENDMENT TO
       THE ARTICLES OF ASSOCIATION THE BOARD OF
       MDS SHALL BE AUTHORIZED, WITH THE CONSENT
       OF THE SUPERVISORY BOARD, TO INCREASE THE
       SHARE CAPITAL BY UP TO EUR 10,000,000
       THROUGH THE ISSUE OF NEW BEARER NO-PAR
       SHARES AGAINST CONTRIBUTIONS IN CASH, ON OR
       BEFORE JUNE 15, 2021.SHAREHOLDERS SHALL BE
       GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN
       THE CASES IN WHICH RESIDUAL AMOUNTS HAVE
       BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS

7.     APPOINTMENT OF AUDITORS FOR THE 2016                      Mgmt          For                            For
       FINANCIAL YEAR: KPMG BAYERISCHE
       TREUHANDGESELLSCHAFT AG, MUNICH




--------------------------------------------------------------------------------------------------------------------------
 KUBOTA CORPORATION                                                                          Agenda Number:  706726455
--------------------------------------------------------------------------------------------------------------------------
        Security:  J36662138
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2016
          Ticker:
            ISIN:  JP3266400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Establish the Articles                 Mgmt          No vote
       Related to Substitute Corporate Auditors

2.1    Appoint a Director Kimata, Masatoshi                      Mgmt          No vote

2.2    Appoint a Director Kubo, Toshihiro                        Mgmt          No vote

2.3    Appoint a Director Kimura, Shigeru                        Mgmt          No vote

2.4    Appoint a Director Ogawa, Kenshiro                        Mgmt          No vote

2.5    Appoint a Director Kitao, Yuichi                          Mgmt          No vote

2.6    Appoint a Director Iida, Satoshi                          Mgmt          No vote

2.7    Appoint a Director Matsuda, Yuzuru                        Mgmt          No vote

2.8    Appoint a Director Ina, Koichi                            Mgmt          No vote

3      Appoint a Substitute Corporate Auditor                    Mgmt          No vote
       Morishita, Masao

4      Approve Payment of Bonuses to Directors                   Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 KUEHNE + NAGEL INTERNATIONAL AG,  NAGEL INTERNATIO                                          Agenda Number:  706921574
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4673L145
    Meeting Type:  AGM
    Meeting Date:  03-May-2016
          Ticker:
            ISIN:  CH0025238863
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE SITUATION REPORT THE ANNUAL               Mgmt          No vote
       FINANCIAL STATEMENTS AND THE CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE BUSINESS YEAR
       2015

2      RESOLUTION REGARDING THE APPROPRIATION OF                 Mgmt          No vote
       THE BALANCE SHEET PROFIT

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          No vote
       DIRECTORS AND THE MEMBERS OF THE MANAGEMENT
       BOARD .ELECTIONS

4.1.A  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          No vote
       DIRECTOR: DR. RENATO FASSBIND

4.1.B  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          No vote
       DIRECTOR: JUERGEN FITSCHEN

4.1.C  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          No vote
       DIRECTOR: KARL GERNANDT

4.1.D  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          No vote
       DIRECTOR: KLAUS-MICHAEL KUEHNE

4.1.E  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          No vote
       DIRECTOR: HANS LERCH

4.1.F  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          No vote
       DIRECTOR: DR. THOMAS STAEHELIN

4.1.G  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          No vote
       DIRECTOR: DR. MARTIN WITTIG

4.1.H  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          No vote
       DIRECTOR: DR. JOERG WOLLE

4.2    ELECTION OF NEW MEMBER OF THE BOARD OF                    Mgmt          No vote
       DIRECTOR: MRS. HAUKE STARS

4.3    ELECTION OF THE CHAIRMAN OF THE BOARD OF                  Mgmt          No vote
       DIRECTOR: DR. JOERG WOLLE

4.4.A  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          No vote
       REMUNERATION COMMITTEE: KARL GERNANDT

4.4.B  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          No vote
       REMUNERATION COMMITTEE: KLAUS-MICHAEL
       KUEHNE

4.4.C  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          No vote
       REMUNERATION COMMITTEE: HANS LERCH

4.5    RE-ELECTION OF THE INDEPENDENT PROXY:                     Mgmt          No vote
       RE-ELECTION OF KURT GUBLER, INVESTARITAG,
       ZURICH

4.6    RE-ELECTION OF THE STATUTORY AUDITORS:                    Mgmt          No vote
       RE-ELECTION OF ERNST AND YOUNG AG, ZURICH

5      MAINTENANCE OF AUTHORIZED SHARE CAPITAL                   Mgmt          No vote
       (CHANGE OF ARTICLES OF ASSOCIATION)

6.1    CONSULTATIVE VOTE ON THE REMUNERATION                     Mgmt          No vote
       REPORT

6.2    REMUNERATION OF THE BOARD OF DIRECTORS                    Mgmt          No vote

6.3    REMUNERATION OF THE MANAGEMENT BOARD                      Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 KURARAY CO.,LTD.                                                                            Agenda Number:  706743627
--------------------------------------------------------------------------------------------------------------------------
        Security:  J37006137
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2016
          Ticker:
            ISIN:  JP3269600007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2      Amend Articles to: Adopt Reduction of                     Mgmt          No vote
       Liability System for Non Executive
       Directors and Corporate Auditors

3.1    Appoint a Director Ito, Fumio                             Mgmt          No vote

3.2    Appoint a Director Ito, Masaaki                           Mgmt          No vote

3.3    Appoint a Director Matsuyama, Sadaaki                     Mgmt          No vote

3.4    Appoint a Director Kugawa, Kazuhiko                       Mgmt          No vote

3.5    Appoint a Director Hayase, Hiroaya                        Mgmt          No vote

3.6    Appoint a Director Komiya, Yukiatsu                       Mgmt          No vote

3.7    Appoint a Director Nakayama, Kazuhiro                     Mgmt          No vote

3.8    Appoint a Director Abe, Kenichi                           Mgmt          No vote

3.9    Appoint a Director Sano, Yoshimasa                        Mgmt          No vote

3.10   Appoint a Director Toyoura, Hitoshi                       Mgmt          No vote

3.11   Appoint a Director Hamaguchi, Tomokazu                    Mgmt          No vote

3.12   Appoint a Director Hamano, Jun                            Mgmt          No vote

4.1    Appoint a Corporate Auditor Yukiyoshi,                    Mgmt          No vote
       Kunio

4.2    Appoint a Corporate Auditor Okamoto,                      Mgmt          No vote
       Yoshimitsu




--------------------------------------------------------------------------------------------------------------------------
 KURITA WATER INDUSTRIES LTD.                                                                Agenda Number:  707175813
--------------------------------------------------------------------------------------------------------------------------
        Security:  J37221116
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2016
          Ticker:
            ISIN:  JP3270000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Nakai, Toshiyuki                       Mgmt          No vote

2.2    Appoint a Director Kadota, Michiya                        Mgmt          No vote

2.3    Appoint a Director Iioka, Koichi                          Mgmt          No vote

2.4    Appoint a Director Ito, Kiyoshi                           Mgmt          No vote

2.5    Appoint a Director Namura, Takahito                       Mgmt          No vote

2.6    Appoint a Director Kodama, Toshitaka                      Mgmt          No vote

2.7    Appoint a Director Yamada, Yoshio                         Mgmt          No vote

2.8    Appoint a Director Ishimaru, Ikuo                         Mgmt          No vote

2.9    Appoint a Director Ejiri, Hirohiko                        Mgmt          No vote

2.10   Appoint a Director Nakamura, Seiji                        Mgmt          No vote

2.11   Appoint a Director Moriwaki, Tsuguto                      Mgmt          No vote

3.1    Appoint a Corporate Auditor Hayashi, Shiro                Mgmt          No vote

3.2    Appoint a Corporate Auditor Kobayashi,                    Mgmt          No vote
       Kenjiro

4      Appoint a Substitute Corporate Auditor                    Mgmt          No vote
       Tsuji, Yoshihiro

5      Approve Details of the Performance-based                  Mgmt          No vote
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 KYOCERA CORPORATION                                                                         Agenda Number:  707150556
--------------------------------------------------------------------------------------------------------------------------
        Security:  J37479110
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2016
          Ticker:
            ISIN:  JP3249600002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Kuki, Takashi                          Mgmt          No vote

2.2    Appoint a Director Tanimoto, Hideo                        Mgmt          No vote

2.3    Appoint a Director Kano, Koichi                           Mgmt          No vote

2.4    Appoint a Director John Sarvis                            Mgmt          No vote

2.5    Appoint a Director Robert  Whisler                        Mgmt          No vote

2.6    Appoint a Director Aoyama, Atsushi                        Mgmt          No vote

3.1    Appoint a Corporate Auditor Nishieda, Osamu               Mgmt          No vote

3.2    Appoint a Corporate Auditor Harada, Itsuki                Mgmt          No vote

3.3    Appoint a Corporate Auditor Sakata, Hitoshi               Mgmt          No vote

3.4    Appoint a Corporate Auditor Akiyama,                      Mgmt          No vote
       Masaaki




--------------------------------------------------------------------------------------------------------------------------
 KYOWA HAKKO KIRIN CO.,LTD.                                                                  Agenda Number:  706716389
--------------------------------------------------------------------------------------------------------------------------
        Security:  J38296117
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2016
          Ticker:
            ISIN:  JP3256000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2      Amend Articles to: Adopt Reduction of                     Mgmt          No vote
       Liability System for Non Executive
       Directors and Corporate Auditors

3.1    Appoint a Director Hanai, Nobuo                           Mgmt          No vote

3.2    Appoint a Director Kawai, Hiroyuki                        Mgmt          No vote

3.3    Appoint a Director Tachibana, Kazuyoshi                   Mgmt          No vote

3.4    Appoint a Director Mikayama, Toshifumi                    Mgmt          No vote

3.5    Appoint a Director Sato, Yoichi                           Mgmt          No vote

3.6    Appoint a Director Ito, Akihiro                           Mgmt          No vote

3.7    Appoint a Director Nishikawa, Koichiro                    Mgmt          No vote

3.8    Appoint a Director Leibowitz, Yoshiko                     Mgmt          No vote

4      Appoint a Corporate Auditor Shimizu, Akira                Mgmt          No vote

5      Approve Delegation of Authority to the                    Mgmt          No vote
       Board of Directors to Determine Details of
       Share Acquisition Rights Issued as
       Stock-Linked Compensation Type Stock
       Options for Directors and Executive
       Officers




--------------------------------------------------------------------------------------------------------------------------
 KYUSHU ELECTRIC POWER COMPANY,INCORPORATED                                                  Agenda Number:  707162082
--------------------------------------------------------------------------------------------------------------------------
        Security:  J38468104
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2016
          Ticker:
            ISIN:  JP3246400000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Nuki, Masayoshi                        Mgmt          No vote

2.2    Appoint a Director Uriu, Michiaki                         Mgmt          No vote

2.3    Appoint a Director Sato, Naofumi                          Mgmt          No vote

2.4    Appoint a Director Aramaki, Tomoyuki                      Mgmt          No vote

2.5    Appoint a Director Izaki, Kazuhiro                        Mgmt          No vote

2.6    Appoint a Director Sasaki, Yuzo                           Mgmt          No vote

2.7    Appoint a Director Yamamoto, Haruyoshi                    Mgmt          No vote

2.8    Appoint a Director Yakushinji, Hideomi                    Mgmt          No vote

2.9    Appoint a Director Nakamura, Akira                        Mgmt          No vote

2.10   Appoint a Director Watanabe, Yoshiro                      Mgmt          No vote

2.11   Appoint a Director Nagao, Narumi                          Mgmt          No vote

2.12   Appoint a Director Yamasaki, Takashi                      Mgmt          No vote

2.13   Appoint a Director Watanabe, Akiyoshi                     Mgmt          No vote

2.14   Appoint a Director Kikukawa, Ritsuko                      Mgmt          No vote

3.1    Appoint a Corporate Auditor Kamei, Eiji                   Mgmt          No vote

3.2    Appoint a Corporate Auditor Inoue, Yusuke                 Mgmt          No vote

3.3    Appoint a Corporate Auditor Koga, Kazutaka                Mgmt          No vote

4      Appoint a Substitute Corporate Auditor                    Mgmt          No vote
       Shiotsugu, Kiyoaki

5      Shareholder Proposal: Amend Articles of                   Shr           No vote
       Incorporation (1)

6      Shareholder Proposal: Amend Articles of                   Shr           No vote
       Incorporation (2)

7      Shareholder Proposal: Amend Articles of                   Shr           No vote
       Incorporation (3)

8      Shareholder Proposal: Amend Articles of                   Shr           No vote
       Incorporation (4)

9      Shareholder Proposal: Amend Articles of                   Shr           No vote
       Incorporation (5)

10     Shareholder Proposal: Amend Articles of                   Shr           No vote
       Incorporation (6)

11     Shareholder Proposal: Amend Articles of                   Shr           No vote
       Incorporation (7)




--------------------------------------------------------------------------------------------------------------------------
 L E LUNDBERGFOERETAGEN AB, STOCKHOLM                                                        Agenda Number:  706775066
--------------------------------------------------------------------------------------------------------------------------
        Security:  W54114108
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2016
          Ticker:
            ISIN:  SE0000108847
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING: MATS                 Non-Voting
       GULDBRAND

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      ELECTION OF ONE OR TWO OFFICERS TO VERIFY                 Non-Voting
       THE MINUTES

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      THE ADDRESS BY THE PRESIDENT                              Non-Voting

8.A    PRESENTATION OF: THE ANNUAL REPORT AND THE                Non-Voting
       AUDITOR'S REPORT AND THE CONSOLIDATED
       ACCOUNTS AND AUDITOR'S REPORT ON THE
       CONSOLIDATED ACCOUNTS

8.B    PRESENTATION OF: THE AUDITORS STATEMENT ON                Non-Voting
       THE LEVEL OF COMPLIANCE WITH THE PRINCIPLES
       FOR REMUNERATION OF SENIOR EXECUTIVES
       APPLICABLE SINCE THE PRECEDING ANNUAL
       GENERAL MEETING

9.A    MOTIONS CONCERNING: ADOPTION OF THE INCOME                Mgmt          No vote
       STATEMENT AND BALANCE SHEET, AND OF THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

9.B    MOTIONS CONCERNING: DISCHARGE OF THE BOARD                Mgmt          No vote
       OF DIRECTORS AND THE PRESIDENT FROM
       PERSONAL LIABILITY

9.C    MOTIONS CONCERNING: THE DISPOSITION TO BE                 Mgmt          No vote
       MADE OF THE COMPANY'S PROFIT OR LOSS AS
       SHOWN IN THE BALANCE SHEET ADOPTED BY THE
       MEETING: THE BOARD PROPOSES THAT THE ANNUAL
       GENERAL MEETING RESOLVE ON PAYMENT OF A
       DIVIDEND OF SEK 5.30 PER SHARE FOR THE 2015
       FISCAL YEAR

10     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          No vote
       THE BOARD AND DEPUTIES TO BE ELECTED BY THE
       ANNUAL GENERAL MEETING: THE NUMBER OF
       MEMBERS OF THE BOARD OF DIRECTORS SHALL BE
       NINE WITHOUT DEPUTIES

11     DETERMINATION OF THE FEES TO BE PAID TO THE               Mgmt          No vote
       BOARD MEMBERS AND AUDITORS

12     INFORMATION REGARDING THE NOMINATED BOARD                 Mgmt          No vote
       MEMBERS ASSIGNMENTS IN OTHER COMPANIES AND
       THE ELECTION OF MEMBERS OF THE BOARD,
       DEPUTY BOARD MEMBERS AND CHAIRMAN OF THE
       BOARD: IT IS PROPOSED THAT CARL BENNET,
       LILIAN FOSSUM BINER, MATS GULDBRAND, LOUISE
       LINDH, FREDRIK LUNDBERG, KATARINA
       MARTINSON, STEN PETERSON AND LARS
       PETTERSSON BE RE ELECTED AS BOARD MEMBERS
       AND THAT STAFFAN GREFBACK BE NEWLY ELECTED.
       IT IS PROPOSED THAT MATS GULDBRAND BE RE
       ELECTED CHAIRMAN OF THE BOARD

13     ELECTION OF AUDITORS AND DEPUTY AUDITORS:                 Mgmt          No vote
       THE ACCOUNTING FIRM KPMG AB BE RE-ELECTED
       AS THE NEW AUDITOR FOR A PERIOD OF ONE YEAR

14     MOTION CONCERNING PRINCIPLES FOR                          Mgmt          No vote
       REMUNERATION OF SENIOR EXECUTIVES

15     MOTION AUTHORIZING THE BOARD TO ACQUIRE                   Mgmt          No vote
       SHARES IN THE COMPANY

16     CLOSURE OF THE MEETING                                    Non-Voting

CMMT   17 MAR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION IN TEXT OF
       RESOLUTION NO.  2,  9.C, 10, 12 AND 13. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 L'OCCITANE INTERNATIONAL SA, LUXEMBOURG                                                     Agenda Number:  706333351
--------------------------------------------------------------------------------------------------------------------------
        Security:  L6071D109
    Meeting Type:  AGM
    Meeting Date:  30-Sep-2015
          Ticker:
            ISIN:  LU0501835309
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0709/LTN20150709507.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0709/LTN20150709487.pdf

1      TO RECEIVE AND ADOPT THE STATUTORY ACCOUNTS               Mgmt          No vote
       AND AUDITED CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY FOR THE YEAR
       ENDED 31 MARCH 2015 AND TO ACKNOWLEDGE THE
       CONTENT OF THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITOR OF THE COMPANY

2      TO DECLARE A FINAL DIVIDEND OF A TOTAL                    Mgmt          No vote
       AMOUNT OF EUR 42,792,587 FOR THE YEAR ENDED
       31 MARCH 2015

3      TO DECLARE A SPECIAL DIVIDEND OF A TOTAL                  Mgmt          No vote
       AMOUNT OF EUR 49,998,212 FOR THE YEAR ENDED
       31 MARCH 2015

4.I    TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR               Mgmt          No vote
       OF THE COMPANY FOR A TERM OF 3 YEARS: MR.
       REINOLD GEIGER AS EXECUTIVE DIRECTOR

4.II   TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR               Mgmt          No vote
       OF THE COMPANY FOR A TERM OF 3 YEARS: MR.
       ANDRE JOSEPH HOFFMANN AS EXECUTIVE DIRECTOR

4.III  TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR               Mgmt          No vote
       OF THE COMPANY FOR A TERM OF 3 YEARS: MR.
       KARL GUENARD AS EXECUTIVE DIRECTOR

4.IV   TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR               Mgmt          No vote
       OF THE COMPANY FOR A TERM OF 3 YEARS: MR.
       MARTIAL THIERRY LOPEZ AS NON-EXECUTIVE
       DIRECTOR

5.A    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          No vote
       TO ALLOT, ISSUE AND DEAL WITH OR, SUBJECT
       TO THE TREASURY SHARES WAIVER BEING
       OBTAINED, TRANSFER OR SELL OUT OF TREASURY
       AND DEAL WITH, ADDITIONAL SHARES NOT
       EXCEEDING 20% OF THE ISSUED SHARE CAPITAL
       OF THE COMPANY (EXCLUDING THE NOMINAL
       CAPITAL OF THOSE SHARES THAT ARE HELD IN
       TREASURY)

5.B    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          No vote
       TO REPURCHASE SHARES NOT EXCEEDING 10% OF
       THE ISSUED SHARE CAPITAL OF THE COMPANY
       (EXCLUDING THE NOMINAL CAPITAL OF THOSE
       SHARES THAT ARE HELD IN TREASURY) WITHIN A
       PRICE RANGE BETWEEN HKD 10 AND HKD 30

5.C    TO EXTEND THE AUTHORITY GIVEN TO THE                      Mgmt          No vote
       DIRECTORS PURSUANT TO ORDINARY RESOLUTION
       NO. 5(A) TO ISSUE SHARES BY ADDING TO THE
       ISSUED SHARE CAPITAL OF THE COMPANY THE
       NUMBER OF SHARES REPURCHASED UNDER ORDINARY
       RESOLUTION NO. 5(B)

6      TO RENEW THE MANDATE GRANTED TO                           Mgmt          No vote
       PRICEWATERHOUSECOOPERS TO ACT AS APPROVED
       STATUTORY AUDITOR OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDING 31 MARCH 2016

7      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE               Mgmt          No vote
       EXTERNAL AUDITOR OF THE COMPANY TO HOLD THE
       OFFICE FROM THE CONCLUSION OF THE ANNUAL
       GENERAL MEETING UNTIL THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY

8      TO APPROVE THE REMUNERATION TO BE GRANTED                 Mgmt          No vote
       TO CERTAIN DIRECTORS OF THE COMPANY AND TO
       AUTHORIZE THE BOARD OF DIRECTORS TO
       IMPLEMENT ANY SUBSEQUENT ACTIONS WHICH MAY
       BE REQUIRED, INCLUDING, FOR THE AVOIDANCE
       OF DOUBT, THE PAYMENT MODALITIES

9      TO GRANT DISCHARGE TO THE DIRECTORS FOR THE               Mgmt          No vote
       EXERCISE OF THEIR MANDATE DURING THE
       FINANCIAL YEAR ENDED 31 MARCH 2015

10     TO GRANT DISCHARGE TO THE STATUTORY                       Mgmt          No vote
       AUDITORS PRICEWATERHOUSECOOPERS FOR THE
       EXERCISE OF THEIR MANDATE DURING THE
       FINANCIAL YEAR ENDED 31 MARCH 2015

11     TO APPROVE THE REMUNERATION TO BE GRANTED                 Mgmt          No vote
       TO PRICEWATERHOUSECOOPERS AS THE APPROVED
       STATUTORY AUDITOR OF THE COMPANY

CMMT   14 SEP 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION IN NAMES IN
       RESOLUTIONS 4.II AND 4.III AND CHANGE IN
       THE MEETING TIME. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 L'OREAL S.A., PARIS                                                                         Agenda Number:  706763693
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58149133
    Meeting Type:  MIX
    Meeting Date:  20-Apr-2016
          Ticker:
            ISIN:  FR0000120321
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          No vote
       STATEMENTS FOR THE FOR THE FINANCIAL YEAR
       ENDED 2015

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          No vote
       STATEMENTS FOR FINANCIAL YEAR ENDED 2015

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          No vote
       ENDED 2015 AND SETTING OF THE DIVIDEND

O.4    APPROVAL OF THE CONVENTION BETWEEN L'OREAL                Mgmt          No vote
       AND NESTLE IN RESPECT OF THE END OF THEIR
       JOINT VENTURE, INNEOV

O.5    APPOINTMENT OF MS BEATRICE                                Mgmt          No vote
       GUILLAUME-GRABISCH AS DIRECTOR

O.6    APPOINTMENT OF MS EILEEN NAUGHTON AS                      Mgmt          No vote
       DIRECTOR

O.7    RENEWAL OF TERM OF MR JEAN-PIERRE MEYERS AS               Mgmt          No vote
       DIRECTOR

O.8    RENEWAL OF THE TERM OF MR BERNARD KASRIEL                 Mgmt          No vote
       AS DIRECTOR

O.9    RENEWAL OF THE TERM OF MR JEAN-VICTOR                     Mgmt          No vote
       MEYERS AS DIRECTOR

O.10   RENEWAL OF THE TERM OF                                    Mgmt          No vote
       PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY
       AUDITOR AND APPOINTMENT OF THE DEPUTY
       STATUTORY AUDITOR

O.11   RENEWAL OF THE TERMS OF DELOITTE &                        Mgmt          No vote
       ASSOCIATESAS STATUTORY AUDITOR AND
       APPOINTMENT OF THE DEPUTY STATUTORY AUDITOR

O.12   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          No vote
       PAID TO THE CHIEF EXECUTIVE OFFICER FOR THE
       2015 FINANCIAL YEAR

O.13   AUTHORISATION FOR THE COMPANY TO PURCHASE                 Mgmt          No vote
       ITS OWN SHARES

E.14   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLATION OF SHARES ACQUIRED BY THE
       COMPANY WITHIN THE CONTEXT OF THE
       PROVISIONS OF ARTICLES L.225-209 AND
       L.225-208 OF THE FRENCH COMMERCIAL CODE

E.15   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS TO PROCEED WITH FREELY ALLOCATING
       EXISTING SHARES AND/OR ISSUING THEM TO
       SALARIED EMPLOYEES AND EXECUTIVE OFFICERS
       OF THE COMPANY; WAIVER OF SHAREHOLDERS TO
       THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          No vote
       BOARD OF DIRECTORS TO ALLOW AN INCREASE IN
       CAPITAL RESERVED FOR EMPLOYEES WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS

E.17   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          No vote

CMMT   30 MAR 2016: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL
       LINK:https://balo.journal-officiel.gouv.fr/
       pdf/2016/0314/201603141600721.pdf. THIS IS A
       REVISION DUE TO RECEIPT OF ADDITIONAL URL
       LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       16/0330/201603301600972.pdf .IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 LAFARGEHOLCIM LTD, RAPPERSWIL-JONA                                                          Agenda Number:  706959636
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4768E105
    Meeting Type:  AGM
    Meeting Date:  12-May-2016
          Ticker:
            ISIN:  CH0012214059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF
       THE GROUP AND THE ANNUAL FINANCIAL
       STATEMENTS OF LAFARGEHOLCIM LTD

1.2    ADVISORY VOTE ON THE COMPENSATION REPORT                  Mgmt          For                            For

2      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE PERSONS ENTRUSTED WITH
       MANAGEMENT

3.1    APPROPRIATION OF RETAINED EARNINGS                        Mgmt          For                            For

3.2    DETERMINATION OF THE PAYOUT FROM CAPITAL                  Mgmt          For                            For
       CONTRIBUTION RESERVE

4.1.1  RE-ELECTION OF DR. BEAT HESS AS A MEMBER                  Mgmt          For                            For
       AND AS CHAIRPERSON OF THE BOARD OF
       DIRECTORS

4.1.2  RE-ELECTION OF BERTRAND COLLOMB AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF PHILIPPE DAUMAN AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.4  RE-ELECTION OF PAUL DESMARAIS, JR. AS A                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.5  RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF DR. ALEXANDER GUT AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.7  RE-ELECTION OF BRUNO LAFONT AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.8  RE-ELECTION OF GERARD LAMARCHE AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.9  RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

41.10  RE-ELECTION OF NASSEF SAWIRIS AS A MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

41.11  RE-ELECTION OF DR. H.C. THOMAS SCHMIDHEINY                Mgmt          For                            For
       AS A MEMBER OF THE BOARD OF DIRECTORS

41.12  RE-ELECTION OF HANNE BIRGITTE BREINBJERG                  Mgmt          For                            For
       SORENSEN AS A MEMBER OF THE BOARD OF
       DIRECTORS

41.13  RE-ELECTION OF DR. DIETER SPALTI AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.2.1  ELECTION OF JUERG OLEAS AS A MEMBER OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

4.3.1  RE-ELECTION OF PAUL DESMARAIS, JR. AS A                   Mgmt          For                            For
       MEMBER OF THE NOMINATION, COMPENSATION AND
       GOVERNANCE COMMITTEE

4.3.2  RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF                Mgmt          For                            For
       THE NOMINATION, COMPENSATION AND GOVERNANCE
       COMMITTEE

4.3.3  RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF               Mgmt          For                            For
       THE NOMINATION, COMPENSATION AND GOVERNANCE
       COMMITTEE

4.4.1  ELECTION OF NASSEF SAWIRIS AS A MEMBER OF                 Mgmt          For                            For
       THE NOMINATION, COMPENSATION AND GOVERNANCE
       COMMITTEE

4.4.2  ELECTION OF HANNE BIRGITTE BREINBJERG                     Mgmt          For                            For
       SORENSEN AS A MEMBER OF THE NOMINATION,
       COMPENSATION AND GOVERNANCE COMMITTEE

4.5.1  RE-ELECTION OF THE AUDITOR: ERNST AND YOUNG               Mgmt          For                            For
       LTD, ZUERICH, SWITZERLAND

4.5.2  RE-ELECTION OF THE INDEPENDENT PROXY: DR.                 Mgmt          For                            For
       THOMAS RIS OF RIS AND ACKERMANN ATTORNEYS
       AT LAW, ST.GALLERSTRASSE 29, 8645 JONA,
       SWITZERLAND

5.1    COMPENSATION OF THE BOARD OF DIRECTORS FOR                Mgmt          For                            For
       THE NEXT TERM OF OFFICE

5.2    COMPENSATION OF THE EXECUTIVE COMMITTEE FOR               Mgmt          For                            For
       THE FINANCIAL YEAR 2017




--------------------------------------------------------------------------------------------------------------------------
 LAND SECURITIES GROUP PLC  R.E.I.T, LONDON                                                  Agenda Number:  706283328
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5375M118
    Meeting Type:  AGM
    Meeting Date:  23-Jul-2015
          Ticker:
            ISIN:  GB0031809436
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE 2015 ANNUAL REPORT                         Mgmt          No vote

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          No vote
       POLICY REPORT

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          No vote
       ANNUAL REPORT

4      TO DECLARE A FINAL DIVIDEND OF 8.15 PENCE                 Mgmt          No vote
       PER ORDINARY SHARE

5      TO RE-ELECT DAME ALISON CARNWATH AS A                     Mgmt          No vote
       DIRECTOR

6      TO RE-ELECT ROBERT NOEL AS A DIRECTOR                     Mgmt          No vote

7      TO RE-ELECT MARTIN GREENSLADE AS A DIRECTOR               Mgmt          No vote

8      TO RE-ELECT KEVIN OBYRNE AS A DIRECTOR                    Mgmt          No vote

9      TO RE-ELECT SIMON PALLEY AS A DIRECTOR                    Mgmt          No vote

10     TO RE-ELECT CHRISTOPHER BARTRAM AS A                      Mgmt          No vote
       DIRECTOR

11     TO RE-ELECT STACEY RAUCH AS A DIRECTOR                    Mgmt          No vote

12     TO RE-ELECT CRESSIDA HOGG CBE AS A DIRECTOR               Mgmt          No vote

13     TO RE-ELECT EDWARD BONHAM CARTER AS A                     Mgmt          No vote
       DIRECTOR

14     TO AUTHORISE THE DIRECTORS TO ADOPT A NEW                 Mgmt          No vote
       LONG-TERM INCENTIVE PLAN

15     TO RE-APPOINT ERNST AND YOUNG LLP AS                      Mgmt          No vote
       AUDITOR

16     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          No vote
       REMUNERATION OF THE AUDITOR

17     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          No vote
       DONATIONS

18     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          No vote
       SECURITIES

19     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          No vote
       PRE-EMPTION RIGHTS

20     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          No vote
       PURCHASES OF ITS OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 LANXESS AG, LEVERKUSEN                                                                      Agenda Number:  707016879
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5032B102
    Meeting Type:  AGM
    Meeting Date:  20-May-2016
          Ticker:
            ISIN:  DE0005470405
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       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

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 29 APR 16, 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
       05.05.2016. 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 FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 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.     RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 97,823,284.97 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 0.60 PER NO-PAR SHARE EUR
       42,909,523.37 SHALL BE CARRIED FORWARD
       EX-DIVIDEND AND PAYABLE DATE: MAY 23, 2016

3.1    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: MATTHIAS ZACHERT

3.2    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: HUBERT FINK

3.3    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: MICHAEL PONTZEN

3.4    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: RAINIER VAN ROESSEL

3.5    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: BERNHARD DUETTMANN (UNTIL MARCH 31,
       2015)

4.1    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: ROLF STOMBERG

4.2    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: AXEL BERNDT (UNTIL MAY 13, 2015)

4.3    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: WERNER CZAPLIK

4.4    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: ULRICH FREESE (UNTIL MAY 13, 2015)

4.5    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: HANS-DIETER GERRIETS

4.6    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: FRIEDRICH JANSSEN

4.7    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: ROBERT J. KOEHLER (UNTIL MAY 13,
       2015)

4.8    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: RAINER LAUFS (UNTIL MAY 13, 2015)

4.9    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: THOMAS MEIERS

4.10   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: CLAUDIA NEMAT

4.11   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: LAWRENCE A. ROSEN

4.12   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: HANS-JUERGEN SCHICKER (UNTIL JUNE
       30, 2015)

4.13   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: GISELA SEIDEL

4.14   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: RALF SIKORSKI

4.15   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: MANUELA STRAUCH

4.16   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: THEO H. WALTHIE

4.17   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: MATTHIAS L. WOLFGRUBER

5.1    APPOINTMENT OF AUDITORS: FOR THE 2016                     Mgmt          For                            For
       FINANCIAL YEAR: PRICEWATERHOUSECOOPERS AG,
       FRANKFURT

5.2    APPOINTMENT OF AUDITORS: FOR THE REVIEW OF                Mgmt          For                            For
       THE ABBREVIATED FINANCIAL STATEMENTS AND
       THE INTERIM FINANCIAL REPORT FOR THE FIRST
       HALF-YEAR OF 2016: PRICEWATERHOUSECOOPERS
       AG, FRANKFURT

6.     AUTHORIZATION TO ACQUIRE OWN SHARES THE                   Mgmt          For                            For
       BOARD OF MDS SHALL BE AUTHORIZED TO ACQUIRE
       SHARES OF THE COMPANY OF UP TO 10 PCT. OF
       THE SHARE CAPITAL AT PRICES NOT DEVIATING
       MORE THAN 10 PCT. FROM THE MARKET PRICE OF
       THE SHARES, ON OR BEFORE MAY 19, 2021. THE
       BOARD OF MDS SHALL BE AUTHORIZED TO DISPOSE
       OF THE SHARES IN A MANNER OTHER THAN THE
       STOCK EXCHANGE OR A RIGHTS OFFERING IF THEY
       ARE SOLD AT A PRICE NOT MATERIALLY BELOW
       THEIR MARKET PRICE, TO USE THE SHARES FOR
       MERGERS AND ACQUISITIONS, TO RETIRE THE
       SHARES, TO USE THE SHARE FOR SERVICING
       OPTION OR CONVERSION RIGHTS, AND TO USE THE
       SHARES AS EMPLOYEE SHARES




--------------------------------------------------------------------------------------------------------------------------
 LATOUR AB INVESTMENT, VASTRA FROLUNDA                                                       Agenda Number:  706818486
--------------------------------------------------------------------------------------------------------------------------
        Security:  W53113101
    Meeting Type:  AGM
    Meeting Date:  03-May-2016
          Ticker:
            ISIN:  SE0000106320
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING:                      Non-Voting
       FREDRIK PALMSTIERNA

3      PREPARATION AND APPROVAL OF VOTING LIST                   Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF PERSONS TO VERIFY THE MINUTES                 Non-Voting

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      PRESENTATION OF ANNUAL REPORT AND AUDIT                   Non-Voting
       REPORT, AND THE CONSOLIDATED AUDIT REPORT

8      PRESENTATION BY THE CEO                                   Non-Voting

9.1    DECISION ON: ADOPTION OF THE INCOME                       Mgmt          No vote
       STATEMENT AND BALANCE SHEET AND
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

9.2    DECISION ON: APPROPRIATION OF PROFIT                      Mgmt          No vote
       ACCORDING TO THE ADOPTED BALANCE SHEET AND
       RECORD DATE FOR DIVIDEND: SEK 6.75 PER
       SHARE

9.3    DECISION ON: DISCHARGE FROM LIABILITY OF                  Mgmt          No vote
       THE BOARD AND CHIEF EXECUTIVE OFFICER

10     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          No vote
       MEMBERS AND DEPUTY BOARD MEMBERS: THAT THE
       BOARD CONSIST OF EIGHT MEMBERS AND NO
       DEPUTIES

11     DETERMINATION OF REMUNERATION TO THE BOARD                Mgmt          No vote
       AND AUDITORS

12     ELECTION OF BOARD MEMBERS, CHAIRMAN OF THE                Mgmt          No vote
       BOARD AND, WHERE APPLICABLE, DEPUTY BOARD
       MEMBERS: RE-ELECTION OF THE FOLLOWING BOARD
       MEMBERS: MARIANA BURENSTAM LINDER, ANDERS
       G. CARLBERG, ANDERS BOOS, CARL DOUGLAS,
       ERIC DOUGLAS AND JAN SVENSSON AND NEW
       ELECTION OF OLLE NORDSTROM AND LENA OLVING

13     ELECTION OF AUDITING FIRMS OR AUDITORS AND                Mgmt          No vote
       DEPUTY AUDITORS: RE-ELECTION OF THE
       AUDITING FIRM OHRLINGS
       PRICEWATERHOUSECOOPERS AB UNTIL THE END OF
       THE ANNUAL GENERAL MEETING 2017

14     RESOLUTION TO AUTHORIZE THE BOARD TO DECIDE               Mgmt          No vote
       ON ACQUISITION AND TRANSFER OF OWN SHARES

15     RESOLUTION ON PRINCIPLES FOR REMUNERATION                 Mgmt          No vote
       AND OTHER TERMS OF EMPLOYMENT FOR COMPANY
       MANAGEMENT

16     RESOLUTION ON THE STOCK OPTION PROGRAM FOR                Mgmt          No vote
       SENIOR EXECUTIVES

17     APPOINTMENT OF NOMINATION COMMITTEE: THE                  Mgmt          No vote
       NOMINATING COMMITTEE PROPOSES A NOMINATING
       COMMITTEE CONSISTING OF A REPRESENTATIVE
       FOR THE PRINCIPAL SHAREHOLDER AND TWO OR
       THREE REPRESENTATIVES OF OTHER MAJOR
       SHAREHOLDERS. THE NOMINATING COMMITTEE IS
       ELECTED BY THE ANNUAL GENERAL MEETING. IT
       IS NOTED THAT THE COMMITTEE'S ASSIGNMENT IS
       TO REPRESENT ALL SHAREHOLDERS. THE
       FOLLOWING NOMINATING COMMITTEE IS PROPOSED
       FOR THE 2017 ANNUAL GENERAL MEETING: GUSTAF
       DOUGLAS, CHARIMAN, FREDRIK PALMSTIERNA
       (PALMSTIERNA FAMILY AND COMPANIES), BJORN
       KARLSSON (BERTIL SVENSSON'S FAMILY AND
       FOUNDATION) AND JOHAN STRANDBERG (SEB
       FUNDS)

18     CLOSING OF THE MEETING                                    Non-Voting

CMMT   25 MAR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LAWSON,INC.                                                                                 Agenda Number:  707040200
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3871L103
    Meeting Type:  AGM
    Meeting Date:  24-May-2016
          Ticker:
            ISIN:  JP3982100004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2      Amend Articles to: Reduce Term of Office of               Mgmt          No vote
       Directors to One Year

3.1    Appoint a Director Tamatsuka, Genichi                     Mgmt          No vote

3.2    Appoint a Director Takemasu, Sadanobu                     Mgmt          No vote

3.3    Appoint a Director Gonai, Masakatsu                       Mgmt          No vote

3.4    Appoint a Director Osono, Emi                             Mgmt          No vote

3.5    Appoint a Director Kyoya, Yutaka                          Mgmt          No vote

3.6    Appoint a Director Akiyama, Sakie                         Mgmt          No vote

3.7    Appoint a Director Hayashi, Keiko                         Mgmt          No vote

3.8    Appoint a Director Nishio, Kazunori                       Mgmt          No vote

4      Appoint a Corporate Auditor Takahashi,                    Mgmt          No vote
       Toshio




--------------------------------------------------------------------------------------------------------------------------
 LAZARD LTD                                                                                  Agenda Number:  934344336
--------------------------------------------------------------------------------------------------------------------------
        Security:  G54050102
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2016
          Ticker:  LAZ
            ISIN:  BMG540501027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD N. HAASS                                          Mgmt          For                            For
       JANE L. MENDILLO                                          Mgmt          For                            For
       RICHARD D. PARSONS                                        Mgmt          For                            For

2.     NON-BINDING ADVISORY VOTE REGARDING                       Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     APPROVAL OF THE LAZARD LTD 2016 FRENCH                    Mgmt          Against                        Against
       SUB-PLAN.

4.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS LAZARD LTD'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016
       AND AUTHORIZATION OF LAZARD LTD'S BOARD OF
       DIRECTORS, ACTING BY THE AUDIT COMMITTEE,
       TO SET THEIR REMUNERATION.

5.     CONSIDERATION OF THE NON-BINDING                          Shr           Against                        For
       SHAREHOLDER PROPOSAL SET FORTH IN THE PROXY
       STATEMENT (IF PROPERLY PRESENTED AT THE
       MEETING).




--------------------------------------------------------------------------------------------------------------------------
 LEG IMMOBILIEN AG, DUESSELDORF                                                              Agenda Number:  706896923
--------------------------------------------------------------------------------------------------------------------------
        Security:  D4960A103
    Meeting Type:  AGM
    Meeting Date:  19-May-2016
          Ticker:
            ISIN:  DE000LEG1110
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL.

       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                  Non-Voting
       04.05.2016. 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, THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       MANAGEMENT REPORTS OF LEG IMMOBILIEN AG AND
       THE GROUP, THE EXPLANATORY REPORT CONTAINED
       IN THE MANAGEMENT REPORTS ON THE
       INFORMATION REQUIRED PURSUANT TO SECTION
       289 (4), SECTION 315 (4) OF THE GERMAN
       COMMERCIAL CODE (HGB), AND THE REPORT OF
       THE SUPERVISORY BOARD FOR FISCAL YEAR 2015

2.     RESOLUTION ON THE APPROPRIATION OF THE NET                Mgmt          For                            For
       RETAINED PROFIT FOR FISCAL YEAR 2015: EUR
       2.26 FOR EACH SHARE

3.     RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          For                            For
       ACTIONS OF THE MANAGEMENT BOARD OF LEG
       IMMOBILIEN AG FOR FISCAL YEAR 2015

4.     RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          For                            For
       ACTIONS OF THE SUPERVISORY BOARD OF LEG
       IMMOBILIEN AG FOR FISCAL YEAR 2015

5.     RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       AUDITOR AND GROUP AUDITOR FOR FISCAL YEAR
       2016: PRICEWATERHOUSECOOPERS
       AKTIENGESELLSCHAFT
       WIRTSCHAFTSPRUFUNGSGESELLSCHAF

6.     RESOLUTION ON THE ELECTION OF A NEW                       Mgmt          For                            For
       SUPERVISORY BOARD MEMBER: DR. CLAUS NOLTING

7.     RESOLUTION ON THE CANCELLATION OF THE                     Mgmt          For                            For
       AUTHORIZED CAPITAL 2015, CREATION OF A NEW
       AUTHORIZED CAPITAL 2016 AND CORRESPONDING
       CHANGE IN THE ARTICLES OF ASSOCIATION

8.     RESOLUTION ON THE CANCELLATION OF THE                     Mgmt          For                            For
       AUTHORIZATION RESOLVED UPON BY THE GENERAL
       MEETING ON 24 JUNE 2015 TO ISSUE
       CONVERTIBLE AND/OR WARRANT BONDS AND/OR
       PARTICIPATION RIGHTS CARRYING AN OPTION
       AND/OR CONVERSION RIGHT, THE CREATION OF A
       NEW AUTHORIZATION VESTED IN THE SUPERVISORY
       BOARD TO ISSUE CONVERTIBLE AND/OR WARRANT
       BONDS AS WELL AS PARTICIPATION RIGHTS
       CARRYING AN OPTION AND/OR CONVERSION RIGHT
       (OR A COMBINATION OF SUCH INSTRUMENTS),
       INCLUDING AN AUTHORIZATION TO EXCLUDE THE
       SUBSCRIPTION RIGHT, CHANGING THE
       CONDITIONAL CAPITAL 2013/2015, AND CHANGING
       THE ARTICLES OF ASSOCIATION ACCORDINGLY:
       ARTICLE 4.2




--------------------------------------------------------------------------------------------------------------------------
 LEGAL & GENERAL GROUP PLC, LONDON                                                           Agenda Number:  706961578
--------------------------------------------------------------------------------------------------------------------------
        Security:  G54404127
    Meeting Type:  AGM
    Meeting Date:  26-May-2016
          Ticker:
            ISIN:  GB0005603997
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORTS OF THE COMPANY,                    Mgmt          For                            For
       DIRECTORS AND AUDITORS FOR THE YEAR ENDED
       31 DECEMBER 2015

2      TO DECLARE A FINAL DIVIDEND OF 9.95P PER                  Mgmt          For                            For
       ORDINARY SHARE

3      TO RE-ELECT RICHARD MEDDINGS AS A DIRECTOR                Mgmt          For                            For

4      TO RE-ELECT CAROLYN BRADLEY AS A DIRECTOR                 Mgmt          For                            For

5      TO RE-ELECT LIZABETH ZLATKUS AS A DIRECTOR                Mgmt          For                            For

6      TO RE-ELECT MARK ZINKULA AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT STUART POPHAM AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT JULIA WILSON AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT MARK GREGORY AS A DIRECTOR                    Mgmt          For                            For

10     TO RE-ELECT RUDY MARKHAM AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT JOHN STEWART AS A DIRECTOR                    Mgmt          For                            For

12     TO RE-ELECT NIGEL WILSON AS A DIRECTOR                    Mgmt          For                            For

13     THAT PRICEWATERHOUSECOOPERS LLP BE                        Mgmt          For                            For
       RE-APPOINTED AS AUDITOR OF THE COMPANY

14     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS' REMUNERATION

15     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

16     TO APPROVE THE DIRECTORS' REPORT ON                       Mgmt          For                            For
       REMUNERATION

17     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       PURSUANT TO SECTION 551 OF THE COMPANIES
       ACT 2006 (THE 'ACT')

18     TO AUTHORISE POLITICAL DONATIONS PURSUANT                 Mgmt          For                            For
       TO SECTION 366 OF THE ACT

19     TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP               Mgmt          For                            For
       DIVIDEND PROGRAMME

20     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       PURSUANT TO SECTION 560 OF THE ACT

21     TO RENEW THE COMPANY'S AUTHORITY TO MAKE                  Mgmt          For                            For
       MARKET PURCHASES OF ITS OWN SHARES

22     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS (OTHER THAN AN AGM) ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 LEGRAND SA, LIMOGES                                                                         Agenda Number:  706887049
--------------------------------------------------------------------------------------------------------------------------
        Security:  F56196185
    Meeting Type:  MIX
    Meeting Date:  27-May-2016
          Ticker:
            ISIN:  FR0010307819
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   16 MAY 2016: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       [https://balo.journal-officiel.gouv.fr/pdf/
       2016/0406/201604061601154.pdf]. REVISION DUE
       TO RECEIPT OF ADDITIONAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0509/201605091601914.pdf. AND
       MODIFICATION OF THE TEXT OF RESOLUTION O.3.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS ENDING 31 DECEMBER 2015

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS ENDING 31 DECEMBER 2015

O.3    ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND: EUR 1.15 PER SHARE

O.4    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR GILLES SCHNEPP, CHAIRMAN-CHIEF
       EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2015

O.5    RENEWAL OF THE TERM OF MS CHRISTEL BORIES                 Mgmt          For                            For
       AS DIRECTOR

O.6    RENEWAL OF THE TERM OF MS. ANGELES                        Mgmt          For                            For
       GARCIA-POVEDA AS DIRECTOR

O.7    RENEWAL OF THE TERM OF MR THIERRY DE LA                   Mgmt          For                            For
       TOUR D'ARTAISE AS DIRECTOR

O.8    APPOINTMENT OF MS ISABELLE BOCCON-GIBOD AS                Mgmt          For                            For
       DIRECTOR

O.9    RENEWAL OF THE TERM OF THE COMPANY                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS STATUTORY AUDITOR

O.10   APPOINTMENT OF MR JEAN-CHRISTOPHE GEORGHIOU               Mgmt          For                            For
       AS DEPUTY STATUTORY AUDITOR

O.11   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO ALLOW THE COMPANY TO INTERVENE
       IN RELATION TO ITS OWN SHARES

E.12   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       THE CANCELLATION OF TREASURY SHARES

E.13   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO DECIDE UPON ONE OR MORE
       ALLOCATIONS OF FREE SHARES FOR THE BENEFIT
       OF EMPLOYEES AND/OR EXECUTIVE OFFICERS OF
       THE COMPANY OR OF ASSOCIATED COMPANIES OR
       SOME OF THEIR MEMBERS, ENTAILING A WAIVER
       BY SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHT TO SHARES TO BE ISSUED
       RESULTING FROM THE ALLOCATION OF FREE
       SHARES

E.14   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO DECIDE UPON ISSUING SHARES OR
       TRANSFERABLE SECURITIES, WITH RETENTION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.15   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO DECIDE UPON ISSUING SHARES OR
       TRANSFERABLE SECURITIES BY WAY OF PUBLIC
       OFFERING, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.16   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Split 3% For 97% Against       Split
       DIRECTORS TO DECIDE UPON ISSUING SHARES
       AND/OR TRANSFERABLE SECURITIES BY WAY OF AN
       OFFER AS DEFINED IN ARTICLE L.411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE (PRIVATE
       PLACEMENT), WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.17   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO INCREASE THE AMOUNT OF
       ISSUANCES, WITH RETENTION OR CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN
       THE EVENT OF EXCESS DEMAND

E.18   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO DECIDE ON INCREASING CAPITAL
       BY MEANS OF INCORPORATION OF RESERVES,
       PROFITS, PREMIUMS OR ANY OTHERS FOR WHICH
       CAPITALISATION WOULD BE PERMISSIBLE

E.19   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO DECIDE ON THE ISSUANCE OF
       SHARES OR TRANSFERABLE SECURITIES WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR THE
       BENEFIT OF MEMBERS OF A COMPANY OR GROUP
       SAVING PLAN

E.20   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE ISSUANCE OF
       SHARES OR TRANSFERABLE SECURITIES IN ORDER
       TO PAY FOR THE CONTRIBUTIONS IN KIND MADE
       TO THE COMPANY, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, TO BENEFIT HOLDERS OF SHARES
       OR SECURITIES THAT ARE THE SUBJECT OF
       CONTRIBUTIONS IN KIND

E.21   GENERAL CEILING FOR DELEGATIONS OF                        Mgmt          For                            For
       AUTHORITY

O.22   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LEND LEASE GROUP, MILLERS POINT                                                             Agenda Number:  706485489
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q55368114
    Meeting Type:  AGM
    Meeting Date:  13-Nov-2015
          Ticker:
            ISIN:  AU000000LLC3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3,4,5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   BELOW RESOLUTIONS 2.A TO 2.D AND 3 IS FOR                 Non-Voting
       THE COMPANY

2.A    ELECTION OF MR STEPHEN DOBBS AS A DIRECTOR                Mgmt          No vote
       OF THE COMPANY

2.B    RE-ELECTION OF MR DAVID CRAWFORD AS A                     Mgmt          No vote
       DIRECTOR OF THE COMPANY

2.C    RE-ELECTION OF MRS JANE HEMSTRITCH AS A                   Mgmt          No vote
       DIRECTOR OF THE COMPANY

2.D    RE-ELECTION OF MR PHILLIP COLEBATCH AS A                  Mgmt          No vote
       DIRECTOR OF THE COMPANY

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          No vote

CMMT   BELOW RESOLUTION 4 IS FOR THE TRUST AND                   Non-Voting
       COMPANY

4      APPROVAL OF ALLOCATIONS OF PERFORMANCE                    Mgmt          No vote
       SECURITIES AND DEFERRED SECURITIES TO THE
       MANAGING DIRECTOR

CMMT   BELOW RESOLUTIONS 5 AND 6 IS FOR THE                      Non-Voting
       COMPANY

5      INCREASE IN NON EXECUTIVE DIRECTOR FEE CAP                Mgmt          No vote

6      PROPORTIONAL TAKEOVER RULES                               Mgmt          No vote

CMMT   BELOW RESOLUTION 7 IS FOR THE TRUST AND                   Non-Voting
       COMPANY

7      CHANGE OF ENTITY NAME: LENDLEASE                          Mgmt          No vote
       CORPORATION LIMITED




--------------------------------------------------------------------------------------------------------------------------
 LI & FUNG LTD                                                                               Agenda Number:  706945702
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5485F169
    Meeting Type:  AGM
    Meeting Date:  19-May-2016
          Ticker:
            ISIN:  BMG5485F1692
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0418/LTN20160418535.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0418/LTN20160418571.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND
       REPORTS OF THE DIRECTORS AND THE AUDITOR
       FOR THE YEAR ENDED 31 DECEMBER 2015

2      TO DECLARE A FINAL DIVIDEND OF 15 HK CENTS                Mgmt          For                            For
       PER SHARE

3.A    TO RE-ELECT DR VICTOR FUNG KWOK KING AS                   Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR PAUL EDWARD SELWAY-SWIFT AS                Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT DR ALLAN WONG CHI YUN AS                      Mgmt          Against                        Against
       DIRECTOR

3.D    TO RE-ELECT MRS MARGARET LEUNG KO MAY YEE                 Mgmt          Against                        Against
       AS DIRECTOR

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE DIRECTORS TO
       FIX ITS REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE THE COMPANY'S SHARES UP TO
       10%

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE NEW SHARES UP TO 10%

CMMT   20 APR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY GLOBAL PLC                                                                          Agenda Number:  934416531
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5480U104
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2016
          Ticker:  LBTYA
            ISIN:  GB00B8W67662
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ELECT ANDREW J. COLE AS A DIRECTOR OF                  Mgmt          For                            For
       LIBERTY GLOBAL FOR A TERM EXPIRING AT THE
       ANNUAL GENERAL MEETING TO BE HELD IN 2019

2.     TO ELECT RICHARD R. GREEN AS A DIRECTOR OF                Mgmt          For                            For
       LIBERTY GLOBAL FOR A TERM EXPIRING AT THE
       ANNUAL GENERAL MEETING TO BE HELD IN 2019

3.     TO ELECT DAVID E. RAPLEY AS A DIRECTOR OF                 Mgmt          For                            For
       LIBERTY GLOBAL FOR A TERM EXPIRING AT THE
       ANNUAL GENERAL MEETING TO BE HELD IN 2019

4.     TO APPROVE ON AN ADVISORY BASIS THE ANNUAL                Mgmt          Split 1% For 99% Abstain       Split
       REPORT ON THE IMPLEMENTATION OF THE
       DIRECTORS' COMPENSATION POLICY FOR THE YEAR
       ENDED DECEMBER 31, 2015, CONTAINED IN
       APPENDIX A OF THE PROXY STATEMENT (IN
       ACCORDANCE WITH REQUIREMENTS APPLICABLE TO
       U.K. COMPANIES)

5.     TO RATIFY THE APPOINTMENT OF KPMG LLP                     Mgmt          For                            For
       (U.S.) AS LIBERTY GLOBAL'S INDEPENDENT
       AUDITOR FOR THE YEAR ENDING DECEMBER 31,
       2016

6.     TO APPOINT KPMG LLP (U.K.) AS LIBERTY                     Mgmt          For                            For
       GLOBAL'S U.K. STATUTORY AUDITOR UNDER THE
       U.K. COMPANIES ACT 2006 (TO HOLD OFFICE
       UNTIL THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
       BEFORE LIBERTY GLOBAL)

7.     TO AUTHORIZE THE AUDIT COMMITTEE OF LIBERTY               Mgmt          For                            For
       GLOBAL'S BOARD OF DIRECTORS TO DETERMINE
       THE U.K. STATUTORY AUDITOR'S COMPENSATION

8.     TO AUTHORIZE LIBERTY GLOBAL AND ITS                       Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND INCUR POLITICAL EXPENDITURES OF UP TO
       $1,000,000 UNDER THE U.K. COMPANIES ACT
       2006




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY GLOBAL PLC                                                                          Agenda Number:  934416531
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5480U138
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2016
          Ticker:  LILA
            ISIN:  GB00BTC0M714
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ELECT ANDREW J. COLE AS A DIRECTOR OF                  Mgmt          For                            For
       LIBERTY GLOBAL FOR A TERM EXPIRING AT THE
       ANNUAL GENERAL MEETING TO BE HELD IN 2019

2.     TO ELECT RICHARD R. GREEN AS A DIRECTOR OF                Mgmt          For                            For
       LIBERTY GLOBAL FOR A TERM EXPIRING AT THE
       ANNUAL GENERAL MEETING TO BE HELD IN 2019

3.     TO ELECT DAVID E. RAPLEY AS A DIRECTOR OF                 Mgmt          For                            For
       LIBERTY GLOBAL FOR A TERM EXPIRING AT THE
       ANNUAL GENERAL MEETING TO BE HELD IN 2019

4.     TO APPROVE ON AN ADVISORY BASIS THE ANNUAL                Mgmt          For                            For
       REPORT ON THE IMPLEMENTATION OF THE
       DIRECTORS' COMPENSATION POLICY FOR THE YEAR
       ENDED DECEMBER 31, 2015, CONTAINED IN
       APPENDIX A OF THE PROXY STATEMENT (IN
       ACCORDANCE WITH REQUIREMENTS APPLICABLE TO
       U.K. COMPANIES)

5.     TO RATIFY THE APPOINTMENT OF KPMG LLP                     Mgmt          For                            For
       (U.S.) AS LIBERTY GLOBAL'S INDEPENDENT
       AUDITOR FOR THE YEAR ENDING DECEMBER 31,
       2016

6.     TO APPOINT KPMG LLP (U.K.) AS LIBERTY                     Mgmt          For                            For
       GLOBAL'S U.K. STATUTORY AUDITOR UNDER THE
       U.K. COMPANIES ACT 2006 (TO HOLD OFFICE
       UNTIL THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
       BEFORE LIBERTY GLOBAL)

7.     TO AUTHORIZE THE AUDIT COMMITTEE OF LIBERTY               Mgmt          For                            For
       GLOBAL'S BOARD OF DIRECTORS TO DETERMINE
       THE U.K. STATUTORY AUDITOR'S COMPENSATION

8.     TO AUTHORIZE LIBERTY GLOBAL AND ITS                       Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND INCUR POLITICAL EXPENDITURES OF UP TO
       $1,000,000 UNDER THE U.K. COMPANIES ACT
       2006




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY GLOBAL PLC.                                                                         Agenda Number:  934351646
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5480U104
    Meeting Type:  Special
    Meeting Date:  20-Apr-2016
          Ticker:  LBTYA
            ISIN:  GB00B8W67662
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     "SHARE ISSUANCE PROPOSAL": TO APPROVE THE                 Mgmt          For                            For
       ISSUANCE OF LIBERTY GLOBAL CLASS A AND
       CLASS C ORDINARY SHARES AND LILAC CLASS A
       AND CLASS C ORDINARY SHARES TO SHAREHOLDERS
       OF CABLE & WIRELESS COMMUNICATIONS PLC
       ("CWC") IN CONNECTION WITH THE PROPOSED
       ACQUISITION BY LIBERTY GLOBAL PLC OF ALL
       THE ORDINARY SHARES OF CWC ON THE TERMS SET
       FORTH IN THE PROXY STATEMENT

2.     "SUBSTANTIAL PROPERTY TRANSACTION                         Mgmt          For                            For
       PROPOSAL": TO APPROVE THE ACQUISITION BY
       LIBERTY GLOBAL OF THE ORDINARY SHARES OF
       CWC HELD BY COLUMBUS HOLDING LLC, AN ENTITY
       THAT OWNS APPROXIMATELY 13% OF THE CWC
       SHARES AND IS CONTROLLED BY JOHN C. MALONE,
       THE CHAIRMAN OF THE BOARD OF DIRECTORS OF
       LIBERTY GLOBAL, IN THE ACQUISITION BY
       LIBERTY GLOBAL OF ALL THE ORDINARY SHARES
       OF CWC

3.     "ADJOURNMENT PROPOSAL": TO APPROVE THE                    Mgmt          For                            For
       ADJOURNMENT OF THE MEETING FOR A PERIOD OF
       NOT MORE THAN 10 BUSINESS DAYS, IF
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IN THE EVENT THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF SUCH
       ADJOURNMENT TO APPROVE THE SHARE ISSUANCE
       PROPOSAL AND THE SUBSTANTIAL PROPERTY
       TRANSACTION PROPOSAL




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY GLOBAL PLC.                                                                         Agenda Number:  934351646
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5480U138
    Meeting Type:  Special
    Meeting Date:  20-Apr-2016
          Ticker:  LILA
            ISIN:  GB00BTC0M714
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     "SHARE ISSUANCE PROPOSAL": TO APPROVE THE                 Mgmt          For                            For
       ISSUANCE OF LIBERTY GLOBAL CLASS A AND
       CLASS C ORDINARY SHARES AND LILAC CLASS A
       AND CLASS C ORDINARY SHARES TO SHAREHOLDERS
       OF CABLE & WIRELESS COMMUNICATIONS PLC
       ("CWC") IN CONNECTION WITH THE PROPOSED
       ACQUISITION BY LIBERTY GLOBAL PLC OF ALL
       THE ORDINARY SHARES OF CWC ON THE TERMS SET
       FORTH IN THE PROXY STATEMENT

2.     "SUBSTANTIAL PROPERTY TRANSACTION                         Mgmt          For                            For
       PROPOSAL": TO APPROVE THE ACQUISITION BY
       LIBERTY GLOBAL OF THE ORDINARY SHARES OF
       CWC HELD BY COLUMBUS HOLDING LLC, AN ENTITY
       THAT OWNS APPROXIMATELY 13% OF THE CWC
       SHARES AND IS CONTROLLED BY JOHN C. MALONE,
       THE CHAIRMAN OF THE BOARD OF DIRECTORS OF
       LIBERTY GLOBAL, IN THE ACQUISITION BY
       LIBERTY GLOBAL OF ALL THE ORDINARY SHARES
       OF CWC

3.     "ADJOURNMENT PROPOSAL": TO APPROVE THE                    Mgmt          For                            For
       ADJOURNMENT OF THE MEETING FOR A PERIOD OF
       NOT MORE THAN 10 BUSINESS DAYS, IF
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IN THE EVENT THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF SUCH
       ADJOURNMENT TO APPROVE THE SHARE ISSUANCE
       PROPOSAL AND THE SUBSTANTIAL PROPERTY
       TRANSACTION PROPOSAL




--------------------------------------------------------------------------------------------------------------------------
 LINDE AG, MUENCHEN                                                                          Agenda Number:  706827269
--------------------------------------------------------------------------------------------------------------------------
        Security:  D50348107
    Meeting Type:  AGM
    Meeting Date:  03-May-2016
          Ticker:
            ISIN:  DE0006483001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

0      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.

0      PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 12 APR 16, 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.

0      COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       18.04.2016. 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 FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2015 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT AS WELL AS THE REPORT
       BY THE BOARD OF MDS PURSUANT TO SECTIONS
       289(4) AND 315(4) OF THE GERMAN COMMERCIAL
       CODE

2.     RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          No vote
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT IN THE AMOUNT OF EUR 640,451,344.95
       SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
       OF A DIVIDEND OF EUR 3.45 PER DIVIDEND-
       ENTITLED NO-PAR SHARE EX-DIVIDEND AND
       PAYABLE DATE: MAY 4, 2016

3.     RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          No vote
       MDS

4.     RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          No vote
       BOARD

5.1    APPOINTMENT OF AUDITORS: FOR THE 2016                     Mgmt          No vote
       FINANCIAL YEAR AND INTERIM ACCOUNTS: KPMG
       AG, BERLIN

5.2    APPOINTMENT OF AUDITORS: FOR THE INTERIM                  Mgmt          No vote
       ACCOUNTS OF THE FIRST QUARTER OF 2017: KPMG
       AG, BERLIN

6.     RESOLUTION ON THE CREATION OF NEW                         Mgmt          No vote
       AUTHORIZED CAPITAL AND THE CORRESPONDING
       AMENDMENT TO THE ARTICLES OF ASSOCIATION
       THE BOARD OF MDS SHALL BE AUTHORIZED, WITH
       THE CONSENT OF THE SUPERVISORY BOARD, TO
       INCREASE THE SHARE CAPITAL BY UP TO EUR
       47,000,000 THROUGH THE ISSUE OF UP TO
       18,359,375 NEW BEARER NO-PAR SHARES AGAINST
       CONTRIBUTIONS IN CASH AND/OR KIND, ON OR
       BEFORE MAY 2, 2021 (AUTHORIZED CAPITAL II).
       SHAREHOLDERS' SUBSCRIPTION RIGHTS MAY BE
       EXCLUDED

7.     AUTHORIZATION TO ACQUIRE OWN SHARES THE                   Mgmt          No vote
       BOARD OF MDS SHALL BE AUTHORIZED TO ACQUIRE
       SHARES OF THE COMPANY OF UP TO 10 PERCENT
       OF THE COMPANY'S SHARE CAPITAL, AT PRICES
       NOT DEVIATING MORE THAN 10 PERCENT FROM THE
       MARKET PRICE OF THE SHARES, ON OR BEFORE
       MAY 2, 2021

8.     AUTHORIZATION TO USE DERIVATIVES FOR THE                  Mgmt          No vote
       ACQUISITION OF OWN SHARES IN CONNECTION
       WITH ITEM 7 OF THIS AGENDA, THE COMPANY
       SHALL ALSO BE AUTHORIZED TO USE PUT AND
       CALL OPTIONS FOR THE ACQUISITION OF OWN
       SHARES AT PRICES NOT DEVIATING MORE THAN 10
       FROM THE MARKET PRICE OF THE SHARES

9.1    ELECTIONS TO THE SUPERVISORY BOARD:                       Mgmt          No vote
       VICTORIA OSSADNIK

9.2    ELECTIONS TO THE SUPERVISORY BOARD:                       Mgmt          No vote
       WOLFGANG REITZLE




--------------------------------------------------------------------------------------------------------------------------
 LIXIL GROUP CORPORATION                                                                     Agenda Number:  707130340
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3893W103
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2016
          Ticker:
            ISIN:  JP3626800001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Expand Business Lines                  Mgmt          No vote

2.1    Appoint a Director Ushioda, Yoichiro                      Mgmt          No vote

2.2    Appoint a Director Kanamori, Yoshizumi                    Mgmt          No vote

2.3    Appoint a Director Kikuchi, Yoshinobu                     Mgmt          No vote

2.4    Appoint a Director Ina, Keiichiro                         Mgmt          No vote

2.5    Appoint a Director Sato, Hidehiko                         Mgmt          No vote

2.6    Appoint a Director Kawaguchi, Tsutomu                     Mgmt          No vote

2.7    Appoint a Director Koda, Main                             Mgmt          No vote

2.8    Appoint a Director Barbara Judge                          Mgmt          No vote

2.9    Appoint a Director Kawamoto, Ryuichi                      Mgmt          No vote

2.10   Appoint a Director Yamanashi, Hirokazu                    Mgmt          No vote

2.11   Appoint a Director Seto, Kinya                            Mgmt          No vote

2.12   Appoint a Director Iue, Toshimasa                         Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 LLOYDS BANKING GROUP PLC, EDINBURGH                                                         Agenda Number:  706831345
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5533W248
    Meeting Type:  AGM
    Meeting Date:  12-May-2016
          Ticker:
            ISIN:  GB0008706128
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE REPORT AND ACCOUNTS FOR THE                   Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2015

2      ELECTION OF MS D D MCWHINNEY                              Mgmt          For                            For

3      ELECTION OF MR S W SINCLAIR                               Mgmt          For                            For

4      RE-ELECTION OF LORD BLACKWELL                             Mgmt          For                            For

5      RE-ELECTION OF MR J COLOMBAS                              Mgmt          For                            For

6      RE-ELECTION OF MR M G CULMER                              Mgmt          For                            For

7      RE-ELECTION OF MR A P DICKINSON                           Mgmt          For                            For

8      RE-ELECTION OF MS A M FREW                                Mgmt          For                            For

9      RE-ELECTION OF MR S P HENRY                               Mgmt          For                            For

10     RE-ELECTION OF MR A HORTA-OSORIO                          Mgmt          For                            For

11     RE-ELECTION OF MR N L LUFF                                Mgmt          For                            For

12     RE-ELECTION OF MR N E T PRETTEJOHN                        Mgmt          For                            For

13     RE-ELECTION OF MR A WATSON                                Mgmt          For                            For

14     RE-ELECTION OF MS S V WELLER                              Mgmt          For                            For

15     APPROVAL OF THE DIRECTORS REMUNERATION                    Mgmt          For                            For
       IMPLEMENTATION REPORT

16     APPROVAL OF A FINAL DIVIDEND OF 1.5P PER                  Mgmt          For                            For
       ORDINARY SHARE

17     APPROVAL OF A SPECIAL DIVIDEND OF 0.5P PER                Mgmt          For                            For
       ORDINARY SHARE

18     RE-APPOINTMENT OF THE AUDITOR:                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

19     AUTHORITY TO SET THE REMUNERATION OF THE                  Mgmt          For                            For
       AUDITOR

20     APPROVAL OF LONG-TERM INCENTIVE PLAN 2016                 Mgmt          For                            For

21     APPROVAL OF NORTH AMERICA EMPLOYEE STOCK                  Mgmt          For                            For
       PURCHASE PLAN 2016

22     AUTHORITY TO MAKE POLITICAL DONATIONS OR TO               Mgmt          For                            For
       INCUR POLITICAL EXPENDITURE

23     DIRECTORS AUTHORITY TO ALLOT SHARES                       Mgmt          For                            For

24     DIRECTORS AUTHORITY TO ALLOT REGULATORY                   Mgmt          For                            For
       CAPITAL CONVERTIBLE INSTRUMENTS

25     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS ORDINARY SHARES

26     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS REGULATORY CAPITAL CONVERTIBLE
       INSTRUMENTS

27     AUTHORITY TO PURCHASE OWN ORDINARY SHARES                 Mgmt          For                            For

28     AUTHORITY TO PURCHASE OWN PREFERENCE SHARES               Mgmt          For                            For

29     ADOPTION OF NEW ARTICLES OF ASSOCIATION                   Mgmt          For                            For

30     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For

CMMT   09 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, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 LONDON STOCK EXCHANGE GROUP PLC, LONDON                                                     Agenda Number:  706817434
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5689U103
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2016
          Ticker:
            ISIN:  GB00B0SWJX34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          No vote

2      TO DECLARE A DIVIDEND: 25.2 PENCE PER                     Mgmt          No vote
       ORDINARY SHARE

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          No vote
       REMUNERATION AND THE ANNUAL STATEMENT OF
       THE CHAIRMAN OF THE REMUNERATION COMMITTEE

4      TO RE-ELECT JACQUES AIGRAIN AS A DIRECTOR                 Mgmt          No vote

5      TO RE-ELECT PAUL HEIDEN AS A DIRECTOR                     Mgmt          No vote

6      TO RE-ELECT RAFFAELE JERUSALMI AS A                       Mgmt          No vote
       DIRECTOR

7      TO RE-ELECT ANDREA MUNARI AS A DIRECTOR                   Mgmt          No vote

8      TO RE-ELECT STEPHEN O'CONNOR AS A DIRECTOR                Mgmt          No vote

9      TO RE-ELECT XAVIER R ROLET KBE AS A                       Mgmt          No vote
       DIRECTOR

10     TO RE-ELECT DAVID WARREN AS A DIRECTOR                    Mgmt          No vote

11     TO ELECT DONALD BRYDON CBE AS A DIRECTOR                  Mgmt          No vote

12     TO ELECT PROFESSOR LEX HOOGDUIN AS A                      Mgmt          No vote
       DIRECTOR

13     TO ELECT DAVID NISH AS A DIRECTOR                         Mgmt          No vote

14     TO ELECT MARY SCHAPIRO AS A DIRECTOR                      Mgmt          No vote

15     TO RE-APPOINT ERNST AND YOUNG LLP AS                      Mgmt          No vote
       AUDITORS

16     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          No vote
       AUDITORS' REMUNERATION

17     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          No vote
       SHARES

18     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          No vote
       DONATIONS AND INCUR POLITICAL EXPENDITURE

19     TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT                 Mgmt          No vote
       OF AN ALLOTMENT OF EQUITY SECURITIES FOR
       CASH

20     TO GRANT THE DIRECTORS AUTHORITY TO                       Mgmt          No vote
       PURCHASE THE COMPANY'S OWN SHARES

21     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          No vote
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 LONZA GROUP AG, BASEL                                                                       Agenda Number:  706827776
--------------------------------------------------------------------------------------------------------------------------
        Security:  H50524133
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2016
          Ticker:
            ISIN:  CH0013841017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ANNUAL REPORT, CONSOLIDATED FINANCIAL                     Mgmt          No vote
       STATEMENTS AND FINANCIAL STATEMENTS OF
       LONZA GROUP LTD

2      CONSULTATIVE VOTE ON THE REMUNERATION                     Mgmt          No vote
       REPORT

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          No vote
       DIRECTORS AND THE EXECUTIVE COMMITTEE

4      APPROPRIATION OF AVAILABLE EARNINGS /                     Mgmt          No vote
       RESERVES FROM CAPITAL CONTRIBUTIONS

5.1.A  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          No vote
       PATRICK AEBISCHER

5.1.B  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          No vote
       WERNER BAUER

5.1.C  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          No vote
       THOMAS EBELING

5.1.D  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          No vote
       JEAN-DANIEL GERBER

5.1.E  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          No vote
       BARBARA RICHMOND

5.1.F  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          No vote
       MARGOT SCHELTEMA

5.1.G  RE-ELECTION TO THE BOARD OF DIRECTORS: ROLF               Mgmt          No vote
       SOIRON

5.1.H  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          No vote
       JURGEN STEINEMANN

5.1.I  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          No vote
       ANTONIO TRIUS

5.2    ELECTION TO THE BOARD OF DIRECTORS:                       Mgmt          No vote
       CHRISTOPH MAEDER

5.3    RE-ELECTION OF ROLF SOIRON AS CHAIRPERSON                 Mgmt          No vote
       OF THE BOARD OF DIRECTORS

5.4.A  RE-ELECTION AND ELECTION TO THE NOMINATION                Mgmt          No vote
       AND COMPENSATION COMMITTEE: THOMAS EBELING

5.4.B  RE-ELECTION AND ELECTION TO THE NOMINATION                Mgmt          No vote
       AND COMPENSATION COMMITTEE: JEAN-DANIEL
       GERBER

5.4.C  RE-ELECTION AND ELECTION TO THE NOMINATION                Mgmt          No vote
       AND COMPENSATION COMMITTEE: CHRISTOPH
       MAEDER

5.4.D  RE-ELECTION AND ELECTION TO THE NOMINATION                Mgmt          No vote
       AND COMPENSATION COMMITTEE: JURGEN
       STEINEMANN

6      RE-ELECTION OF KPMG LTD, ZURICH AS AUDITORS               Mgmt          No vote

7      RE-ELECTION OF DANIEL PLUESS AS INDEPENDENT               Mgmt          No vote
       PROXY

8      COMPENSATION OF THE BOARD OF DIRECTORS                    Mgmt          No vote

9.1    MAXIMUM AGGREGATE AMOUNT OF FIXED                         Mgmt          No vote
       COMPENSATION OF THE EXECUTIVE COMMITTEE

9.2    AGGREGATE AMOUNT OF VARIABLE SHORT-TERM                   Mgmt          No vote
       COMPENSATION OF THE EXECUTIVE COMMITTEE

9.3    MAXIMUM AGGREGATE AMOUNT OF VARIABLE                      Mgmt          No vote
       LONG-TERM COMPENSATION OF THE EXECUTIVE
       COMMITTEE

A      IF AT THE TIME OF THE ANNUAL GENERAL                      Mgmt          No vote
       MEETING, THE BOARD OF DIRECTORS OR
       SHAREHOLDERS MAKE UNANNOUNCED PROPOSALS
       WITH RESPECT TO THOSE AGENDA ITEMS SET
       FORTH ABOVE, OR NEW AGENDA ITEMS ARE PUT
       FORTH BEFORE THE ANNUAL GENERAL MEETING,
       I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE
       MY/OUR SHARES AS FOLLOWS (YES=IN ACCORDANCE
       WITH THE PROPOSAL OF THE BOARD OF DIRECTOR,
       AGAINST=REJECTION, ABSTAIN=ABSTENTION)




--------------------------------------------------------------------------------------------------------------------------
 LULULEMON ATHLETICA INC.                                                                    Agenda Number:  934395612
--------------------------------------------------------------------------------------------------------------------------
        Security:  550021109
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  LULU
            ISIN:  US5500211090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS III DIRECTOR: ROBERT                    Mgmt          For                            For
       BENSOUSSAN

1B.    ELECTION OF CLASS III DIRECTOR: KATHRYN                   Mgmt          For                            For
       HENRY

1C.    ELECTION OF CLASS III DIRECTOR: JON MCNEILL               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 FISCAL YEAR ENDING JANUARY 29,
       2017.




--------------------------------------------------------------------------------------------------------------------------
 LUNDIN PETROLEUM AB, STOCKHOLM                                                              Agenda Number:  706917183
--------------------------------------------------------------------------------------------------------------------------
        Security:  W64566107
    Meeting Type:  AGM
    Meeting Date:  12-May-2016
          Ticker:
            ISIN:  SE0000825820
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIRMAN : ADVOKAT KLAES EDHALL               Non-Voting
       OF THE ANNUAL GENERAL MEETING

3      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       REGISTER

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO APPROVE                 Non-Voting
       THE MINUTES

6      DETERMINATION AS TO WHETHER THE ANNUAL                    Non-Voting
       GENERAL MEETING HAS BEEN DULY CONVENED

7      SPEECH BY THE CHIEF EXECUTIVE OFFICER                     Non-Voting

8      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITORS REPORT, THE CONSOLIDATED FINANCIAL
       STATEMENTS AND THE AUDITORS GROUP REPORT

9      RESOLUTION IN RESPECT OF ADOPTION OF THE                  Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET AND
       THE CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

10     RESOLUTION IN RESPECT OF APPROPRIATION OF                 Mgmt          For                            For
       THE COMPANY'S RESULT ACCORDING TO THE
       ADOPTED BALANCE SHEET

11     RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER

12.A   PRESENTATION BY THE NOMINATION COMMITTEE:                 Non-Voting
       PROPOSAL FOR THE NUMBER OF MEMBERS OF THE
       BOARD

12.B   PRESENTATION BY THE NOMINATION COMMITTEE:                 Non-Voting
       PROPOSAL FOR ELECTION OF CHAIRMAN OF THE
       BOARD AND OTHER MEMBER OF THE BOARD: LAN H.
       LUDIN

12.C   PRESENTATION BY THE NOMINATION COMMITTEE:                 Non-Voting
       PROPOSAL FOR REMUNERATION OF THE CHAIRMAN
       AND OTHER MEMBERS OF THE BOARD

12.D   PRESENTATION BY THE NOMINATION COMMITTEE:                 Non-Voting
       PROPOSAL FOR ELECTION OF AUDITOR

12.E   PRESENTATION BY THE NOMINATION COMMITTEE:                 Non-Voting
       PROPOSAL FOR REMUNERATION OF THE AUDITOR

13     RESOLUTION IN RESPECT OF THE NUMBER OF                    Mgmt          For                            For
       MEMBERS OF THE BOARD : EIGHT MEMBERS

14.A   RE ELECTION OF PEGGY BRUZELIUS AS A BOARD                 Mgmt          For                            For
       MEMBER

14.B   RE ELECTION OF C. ASHLEY HEPPENSTALL AS A                 Mgmt          For                            For
       BOARD MEMBER

14.C   RE ELECTION OF IAN H. LUNDIN AS A BOARD                   Mgmt          For                            For
       MEMBER

14.D   RE ELECTION OF LUKAS H. LUNDIN AS A BOARD                 Mgmt          For                            For
       MEMBER

14.E   RE ELECTION OF GRACE REKSTEN SKAUGEN AS A                 Mgmt          For                            For
       BOARD MEMBER

14.F   RE ELECTION OF MAGNUS UNGER AS A BOARD                    Mgmt          For                            For
       MEMBER

14.G   RE ELECTION OF CECILIA VIEWEG AS A BOARD                  Mgmt          For                            For
       MEMBER

14.H   ELECTION OF ALEX SCHNEITER AS A BOARD                     Mgmt          For                            For
       MEMBER

14.I   RE ELECTION OF IAN H. LUNDIN AS THE                       Mgmt          For                            For
       CHAIRMAN OF THE BOARD

15     RESOLUTION IN RESPECT OF REMUNERATION OF                  Mgmt          For                            For
       THE CHAIRMAN AND OTHER MEMBERS OF THE BOARD

16     ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       AB

17     RESOLUTION IN RESPECT OF REMUNERATION OF                  Mgmt          For                            For
       THE AUDITOR

18     RESOLUTION IN RESPECT OF THE 2016 POLICY ON               Mgmt          For                            For
       REMUNERATION FOR GROUP MANAGEMENT

19     RESOLUTION IN RESPECT OF THE 2016 LONG                    Mgmt          For                            For
       TERM, PERFORMANCE-BASED INCENTIVE PLAN

20     RESOLUTION TO AUTHORISE THE BOARD TO                      Mgmt          For                            For
       RESOLVE ON NEW ISSUE OF SHARES AND
       CONVERTIBLE DEBENTURES

21     RESOLUTION TO AUTHORISE THE BOARD TO                      Mgmt          For                            For
       RESOLVE ON REPURCHASE AND SALE OF SHARES

22     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 LUNDIN PETROLEUM AB, STOCKHOLM                                                              Agenda Number:  707059134
--------------------------------------------------------------------------------------------------------------------------
        Security:  W64566107
    Meeting Type:  EGM
    Meeting Date:  30-May-2016
          Ticker:
            ISIN:  SE0000825820
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING

2      ELECTION OF CHAIRMAN OF THE EXTRAORDINARY                 Non-Voting
       GENERAL MEETING

3      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       REGISTER

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO APPROVE                 Non-Voting
       THE MINUTES

6      DETERMINATION AS TO WHETHER THE                           Non-Voting
       EXTRAORDINARY GENERAL MEETING HAS BEEN DULY
       CONVENED

7      RESOLUTION TO APPROVE THE ACQUISITION OF                  Mgmt          For                            For
       STATOIL'S OWNERSHIP INTEREST IN THE EDVARD
       GRIEG FIELD AND THERETO ASSOCIATED
       INTERESTS

8      APPROVE ISSUE OF 27.6 MILLION SHARES TO                   Mgmt          For                            For
       STATOIL IN CONNECTION WITH ACQUISITION

9      RESOLUTION TO AUTHORISE THE BOARD TO                      Mgmt          For                            For
       RESOLVE ON A DIRECTED NEW ISSUE OF SHARES

10     RESOLUTION TO AUTHORISE THE BOARD TO                      Mgmt          For                            For
       RESOLVE ON A SALE OF OWN SHARES

11     CLOSING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING

CMMT   13 MAY 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 8. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LUXOTTICA GROUP SPA, BELLUNO                                                                Agenda Number:  706925217
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6444Z110
    Meeting Type:  MIX
    Meeting Date:  29-Apr-2016
          Ticker:
            ISIN:  IT0001479374
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    THE APPROVAL OF THE STATUTORY FINANCIAL                   Mgmt          No vote
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2015

O.2    THE ALLOCATION OF NET INCOME AND THE                      Mgmt          No vote
       DISTRIBUTION OF DIVIDENDS

O.3    AUTHORIZATION TO BUY BACK AND DISPOSE OF                  Mgmt          No vote
       TREASURY SHARES PURSUANT TO ARTICLES 2357
       ET SEQ. OF THE ITALIAN CIVIL CODE

O.4    AN ADVISORY VOTE ON THE FIRST SECTION OF                  Mgmt          No vote
       THE COMPANY'S REMUNERATION REPORT IN
       ACCORDANCE WITH ARTICLE 123-TER, PARAGRAPH
       6 OF LEGISLATIVE DECREE NO. 58/98

O.5    THE APPOINTMENT OF A DIRECTOR: FRANCESCO                  Mgmt          No vote
       MILLERI

E.1    AMENDMENTS TO ARTICLES 12, 19 AND 30 OF THE               Mgmt          No vote
       BY-LAWS




--------------------------------------------------------------------------------------------------------------------------
 LUZERNER KANTONALBANK AG, LUZERN                                                            Agenda Number:  706969245
--------------------------------------------------------------------------------------------------------------------------
        Security:  H51129163
    Meeting Type:  AGM
    Meeting Date:  18-May-2016
          Ticker:
            ISIN:  CH0011693600
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ANNUAL REPORT, CONSOLIDATED ACCOUNTS AND                  Mgmt          For                            For
       PARENT COMPANY'S ACCOUNTS LUKB FOR THE 2015
       FINANCIAL YEAR

2      APPROVAL OF THE TOTAL REMUNERATION FOR THE                Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE COMPLETED
       ELECTION PERIOD 2015-2016

3.1    APPROVAL OF THE REMUNERATION FOR THE                      Mgmt          For                            For
       EXECUTIVE BOARD: VARIABLE REMUNERATION FOR
       THE 2015 FINANCIAL YEAR

3.2    APPROVAL OF THE REMUNERATION FOR THE                      Mgmt          For                            For
       EXECUTIVE BOARD: FIXED REMUNERATION FOR THE
       2016 FINANCIAL YEAR

4      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE BODIES

5.1    APPROPRIATION OF THE NET PROFIT AND PAR                   Mgmt          For                            For
       VALUE REPAYMENT TO THE SHAREHOLDERS:
       RESOLUTION ON THE APPROPRIATION OF THE NET
       PROFIT 2015

5.2    APPROPRIATION OF THE NET PROFIT AND PAR                   Mgmt          For                            For
       VALUE REPAYMENT TO THE SHAREHOLDERS:
       CAPITAL REDUCTION BY MEANS OF PAR VALUE
       REPAYMENT

6      AMENDMENT OF THE ARTICLES OF ASSOCIATION                  Mgmt          For                            For

7.1    RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS: MARK BACHMANN

7.2.1  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: PROF. DR. ANDREAS DIETRICH

7.2.2  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JOSEF FELDER

7.2.3  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ADRIAN GUT

7.2.4  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MAX PFISTER

7.2.5  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DORIS RUSSI SCHURTER

7.2.6  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DR. MARTHA SCHEIBER

7.3    ELECTION OF NEW MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: ANDREAS EMMENEGGER

7.4.1  ELECTION OF THE MEMBER OF THE PERSONNEL AND               Mgmt          For                            For
       REMUNERATION COMMITTEE: JOSEF FELDER

7.4.2  ELECTION OF THE MEMBER OF THE PERSONNEL AND               Mgmt          For                            For
       REMUNERATION COMMITTEE: MAX PFISTER

7.4.3  ELECTION OF THE MEMBER OF THE PERSONNEL AND               Mgmt          For                            For
       REMUNERATION COMMITTEE: MARK BACHMANN

8      RE-ELECTION OF THE AUDITOR:                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG, LUZERN

9      ELECTION OF THE INDEPENDENT VOTING PROXY:                 Mgmt          For                            For
       DR.IUR. MARKUS KAUFMANN, ATTORNEY AT LAW
       AND NOTARY, KAUFMANN RUEEDI RECHTSANWAELTE
       AG, ALPENQUAI 28A, 6005 LUZERN

CMMT   29 APR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS                                                  Agenda Number:  706744629
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58485115
    Meeting Type:  MIX
    Meeting Date:  14-Apr-2016
          Ticker:
            ISIN:  FR0000121014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   06 APR 2016: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0307/201603071600714.pdf. REVISION DUE
       TO DELETION OF COMMENT AND RECEIPT OF
       ADDITIONAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0323/201603231600946.pdf AND
       MODIFICATION OF THE TEXT OF RESOLUTION
       E.20. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          Split 95% For                  Split
       STATEMENTS

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          Split 95% For                  Split
       STATEMENTS

O.3    APPROVAL OF THE REGULATED AGREEMENTS                      Mgmt          Split 95% Against              Split

O.4    ALLOCATION OF INCOME-SETTING OF THE                       Mgmt          Split 95% For                  Split
       DIVIDEND

O.5    RENEWAL OF THE TERM OF MR BERNARD ARNAULT                 Mgmt          Split 95% For                  Split
       AS DIRECTOR

O.6    RENEWAL OF THE TERM OF MRS BERNADETTE                     Mgmt          Split 95% For                  Split
       CHIRAC AS DIRECTOR

O.7    RENEWAL OF THE TERM OF MR CHARLES DE                      Mgmt          Split 95% For                  Split
       CROISSET AS DIRECTOR

O.8    RENEWAL OF THE TERM OF MR HUBERT VEDRINE AS               Mgmt          Split 95% For                  Split
       DIRECTOR

O.9    APPOINTMENT OF MRS CLARA GAYMARD AS                       Mgmt          Split 95% For                  Split
       DIRECTOR

O.10   APPOINTMENT OF MRS NATACHA VALLA AS                       Mgmt          Split 95% For                  Split
       DIRECTOR

O.11   APPOINTMENT OF ERNST & YOUNG AUDIT AS                     Mgmt          Split 95% For                  Split
       PRINCIPAL STATUTORY AUDITOR

O.12   APPOINTMENT OF MAZARS AS PRINCIPAL                        Mgmt          Split 95% For                  Split
       STATUTORY AUDITOR

O.13   APPOINTMENT OF MR PHILIPPE CASTAGNAC AS                   Mgmt          Split 95% For                  Split
       DEPUTY STATUTORY AUDITOR

O.14   RENEWAL OF THE TERM OF AUDITEX AS DEPUTY                  Mgmt          Split 95% For                  Split
       STATUTORY AUDITOR

O.15   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          Split 95% Against              Split
       MR BERNARD ARNAULT, CHIEF EXECUTIVE OFFICER

O.16   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          Split 95% Against              Split
       MR ANTONIO BELLONI, DEPUTY DIRECTOR GENERAL

O.17   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Split 95% For                  Split
       DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
       TRADE IN COMPANY SHARES FOR A MAXIMUM
       PURCHASE PRICE OF EUR 300.00 PER SHARE,
       AMOUNTING TO A TOTAL MAXIMUM PRICE OF EUR
       15.2 BILLION

E.18   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Split 95% For                  Split
       DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
       REDUCE THE SHARE CAPITAL THROUGH THE
       CANCELLATION OF SHARES HELD BY THE COMPANY
       FOLLOWING THE PURCHASE OF ITS OWN
       SECURITIES

E.19   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Split 95% For                  Split
       DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
       PROCEED WITH THE FREE ALLOCATION OF SHARES
       TO BE ISSUED, WITH CANCELLATION OF THE
       PREEMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, OR OF EXISTING SHARES FOR THE
       BENEFIT OF EMPLOYEES AND/OR MANAGING
       EXECUTIVE OFFICERS OF THE COMPANY AND
       ASSOCIATED ENTITIES WITHIN THE LIMIT OF 1%
       OF THE CAPITAL

E.20   EXTENSION OF THE DURATION OF THE COMPANY                  Mgmt          Split 95% For                  Split
       AND MODIFICATION OF THE BY-LAWS: ARTICLE 5

CMMT   08 MAR 2016: DELETION OF COMMENT                          Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 M3,INC.                                                                                     Agenda Number:  707176586
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4697J108
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2016
          Ticker:
            ISIN:  JP3435750009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Transition to a Company                Mgmt          For                            For
       with Supervisory Committee, Increase the
       Board of Directors Size to 15, Adopt
       Reduction of Liability System for Non
       Executive Directors

2.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Tanimura, Itaru

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Tomaru, Akihiko

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yokoi, Satoshi

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Tsuji, Takahiro

2.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Tsuchiya, Eiji

2.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yoshida, Yasuhiko

2.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Urae, Akinori

2.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yoshida, Kenichiro

3.1    Appoint a Director as Supervisory Committee               Mgmt          Against                        Against
       Members Horino, Nobuto

3.2    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Suzuki, Akiko

3.3    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Toyama, Ryoko

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors except as Supervisory Committee
       Members

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors as Supervisory Committee Members

6      Approve Details of Compensation as Stock                  Mgmt          Against                        Against
       Options for Directors except as Supervisory
       Committee Members




--------------------------------------------------------------------------------------------------------------------------
 MABUCHI MOTOR CO.,LTD.                                                                      Agenda Number:  706754377
--------------------------------------------------------------------------------------------------------------------------
        Security:  J39186101
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2016
          Ticker:
            ISIN:  JP3870000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2      Amend Articles to: Adopt Reduction of                     Mgmt          No vote
       Liability System for Non Executive
       Directors and Corporate Auditors

3.1    Appoint a Corporate Auditor Someya,                       Mgmt          No vote
       Kazuyuki

3.2    Appoint a Corporate Auditor Motohashi,                    Mgmt          No vote
       Nobutaka

3.3    Appoint a Corporate Auditor Masuda, Toru                  Mgmt          No vote

3.4    Appoint a Corporate Auditor Asai, Takashi                 Mgmt          No vote

4      Approve Details of the Performance-based                  Mgmt          No vote
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 MACQUARIE GROUP LTD, SYDNEY NSW                                                             Agenda Number:  706276474
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q57085286
    Meeting Type:  AGM
    Meeting Date:  23-Jul-2015
          Ticker:
            ISIN:  AU000000MQG1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5, 6, 7 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF MR PH WARNE AS A VOTING                    Mgmt          No vote
       DIRECTOR

2.B    ELECTION OF MR GM CAIRNS AS A VOTING                      Mgmt          No vote
       DIRECTOR

3      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: ELECTION OF EXTERNAL
       NOMINEE MR SD MAYNE AS A VOTING DIRECTOR

4      TO ADOPT THE REMUNERATION REPORT OF                       Mgmt          No vote
       MACQUARIE FOR THE YEAR ENDED 31 MARCH 2015

5      APPROVAL OF EXECUTIVE VOTING DIRECTOR'S                   Mgmt          No vote
       PARTICIPATION IN THE MACQUARIE GROUP
       EMPLOYEE RETAINED EQUITY PLAN (MEREP)

6      MAXIMUM AGGREGATE NON-EXECUTIVE DIRECTOR                  Mgmt          No vote
       REMUNERATION

7      APPROVAL OF THE ISSUE OF SHARES UNDER THE                 Mgmt          No vote
       MARCH 2015 PLACEMENT




--------------------------------------------------------------------------------------------------------------------------
 MAKITA CORPORATION                                                                          Agenda Number:  707160494
--------------------------------------------------------------------------------------------------------------------------
        Security:  J39584107
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2016
          Ticker:
            ISIN:  JP3862400003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Corporate Auditor Wakayama,                     Mgmt          No vote
       Mitsuhiko

2.2    Appoint a Corporate Auditor Kodama, Akira                 Mgmt          No vote

2.3    Appoint a Corporate Auditor Inoue, Shoji                  Mgmt          No vote

3      Approve Payment of Bonuses to Directors                   Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 MAN GROUP PLC, LONDON                                                                       Agenda Number:  706757753
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5790V172
    Meeting Type:  AGM
    Meeting Date:  06-May-2016
          Ticker:
            ISIN:  GB00B83VD954
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE REPORTS AND FINANCIAL                         Mgmt          For                            For
       STATEMENTS

2      APPROVE THE DIRECTORS REMUNERATION REPORT                 Mgmt          Abstain                        Against

3      DECLARE A FINAL DIVIDEND                                  Mgmt          For                            For

4      REAPPOINT RICHARD BERLIAND AS A DIRECTOR                  Mgmt          For                            For

5      REAPPOINT PHILLIP COLEBATCH AS A DIRECTOR                 Mgmt          For                            For

6      REAPPOINT JOHN CRYAN AS A DIRECTOR                        Mgmt          For                            For

7      REAPPOINT ANDREW HORTON AS A DIRECTOR                     Mgmt          For                            For

8      REAPPOINT MATTHEW LESTER AS A DIRECTOR                    Mgmt          For                            For

9      REAPPOINT IAN LIVINGSTON AS A DIRECTOR                    Mgmt          For                            For

10     REAPPOINT EMMANUEL ROMAN AS A DIRECTOR                    Mgmt          For                            For

11     REAPPOINT DEV SANYAL AS A DIRECTOR                        Mgmt          For                            For

12     REAPPOINT NINA SHAPIRO AS A DIRECTOR                      Mgmt          For                            For

13     REAPPOINT JONATHAN SORRELL AS A DIRECTOR                  Mgmt          For                            For

14     REAPPOINT DELOITTE LLP AS AUDITORS                        Mgmt          For                            For

15     DETERMINE THE REMUNERATION OF THE AUDITORS                Mgmt          For                            For

16     AUTHORISE POLITICAL DONATIONS AND                         Mgmt          For                            For
       EXPENDITURE

17     AUTHORISE THE DIRECTORS TO ALLOT SHARES                   Mgmt          For                            For

18     AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR               Mgmt          For                            For
       CASH OTHER THAN ON A PRO-RATA BASIS TO
       EXISTING SHAREHOLDERS

19     AUTHORISE THE COMPANY TO PURCHASE ITS OWN                 Mgmt          For                            For
       SHARES

20     AUTHORISE THE DIRECTORS TO CALL GENERAL                   Mgmt          For                            For
       MEETINGS ON 14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 MAN SE, MUENCHEN                                                                            Agenda Number:  706949178
--------------------------------------------------------------------------------------------------------------------------
        Security:  D51716104
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2016
          Ticker:
            ISIN:  DE0005937007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       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.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 25 MAY 16, 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
       31.05.2016. 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 FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 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

2.1    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MD: DREES

2.2    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MD: PACHTA-REYHOFEN

2.3    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MD: BERKENHAGEN

2.4    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MD: LAFRENTZ

2.5    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MD: SCHELCHSHORN

2.6    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MD: SCHUMM

3.1    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: RENSCHLER

3.2    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: PIECH

3.3    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: KERNER

3.4    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: SCHULZ

3.5    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: BEHRENDT

3.6    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: BERDYCHOWSKI

3.7    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: BRODRICK

3.8    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: DIRKS

3.9    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: DORN

3.10   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: GRUENDLER

3.11   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: KREUTZER

3.12   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: KUHN-PIECH

3.13   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: LOPOPOLO

3.14   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: NEUMANN

3.15   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: OESTLING

3.16   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: POHLENZ

3.17   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: POETSCH

3.18   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: PORSCHE C.

3.19   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: PORSCHE M.P.

3.20   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: SCHNUR

3.21   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: SCHWARZ

3.22   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: STADLER

3.23   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: STIMONIARIS

3.24   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: WINTERKORN

4.1    ELECTION TO THE SUPERVISORY BOARD: BEHRENDT               Mgmt          For                            For

4.2    ELECTION TO THE SUPERVISORY BOARD:                        Mgmt          Against                        Against
       GRUENDLER

4.3    ELECTION TO THE SUPERVISORY BOARD:                        Mgmt          For                            For
       KUHN-PIECH

4.4    ELECTION TO THE SUPERVISORY BOARD: POHLENZ                Mgmt          For                            For

4.5    ELECTION TO THE SUPERVISORY BOARD: PORSCHE                Mgmt          For                            For
       C.

4.6    ELECTION TO THE SUPERVISORY BOARD: PORSCHE                Mgmt          For                            For
       M.P.

4.7    ELECTION TO THE SUPERVISORY BOARD:                        Mgmt          Against                        Against
       RENSCHLER

4.8    ELECTION TO THE SUPERVISORY BOARD: SCHULZ                 Mgmt          For                            For

5.     APPOINTMENT OF AUDITORS FOR THE 2016                      Mgmt          For                            For
       FINANCIAL YEAR: PRICEWATERHOUSECOOPERS AG,
       MUNICH




--------------------------------------------------------------------------------------------------------------------------
 MANCHESTER UNITED PLC                                                                       Agenda Number:  934424425
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5784H106
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2016
          Ticker:  MANU
            ISIN:  KYG5784H1065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: AVRAM GLAZER                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOEL GLAZER                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EDWARD WOODWARD                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD ARNOLD                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMIESON REIGLE                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KEVIN GLAZER                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRYAN GLAZER                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DARCIE GLAZER                       Mgmt          For                            For
       KASSEWITZ

1I.    ELECTION OF DIRECTOR: EDWARD GLAZER                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT LEITAO                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MANU SAWHNEY                        Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JOHN HOOKS                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MAPFRE, SA, MADRID                                                                          Agenda Number:  706672929
--------------------------------------------------------------------------------------------------------------------------
        Security:  E3449V125
    Meeting Type:  OGM
    Meeting Date:  11-Mar-2016
          Ticker:
            ISIN:  ES0124244E34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   11 FEB 2016: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 12 MAR 2016.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.

1      APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          No vote
       ANNUAL ACCOUNTS

2      ALLOCATION OF RESULTS                                     Mgmt          No vote

3      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          No vote
       DIRECTORS

4      RE-ELECTION OF MR ESTEBAN TEJERA MONTALVO                 Mgmt          No vote
       AS EXECUTIVE DIRECTOR

5      RE-ELECTION OF MR IGNACIO BAEZA GOMEZ AS                  Mgmt          No vote
       EXECUTIVE DIRECTOR

6      RATIFICATION OF APPOINTMENT OF MS MARIA                   Mgmt          No vote
       LETICIA DE FREITAS COSTA AS INDEPENDENT
       DIRECTOR

7      RATIFICATION OF APPOINTMENT OF MR JOSE                    Mgmt          No vote
       ANTONIO COLOMER GUIU AS INDEPENDENT
       DIRECTOR

8      AMENDMENT OF THE ARTICLE 22 OF THE BYLAWS                 Mgmt          No vote

9      AUTHORIZATION TO THE BOARD OF DIRECTORS FOR               Mgmt          No vote
       THE DERIVATIVE ACQUISITION OF OWN SHARES

10     APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          No vote
       DIRECTORS

11     CONSULTATIVE VOTE REGARDING THE ANNUAL                    Mgmt          No vote
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

12     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       DELEGATE POWERS IN FAVOR OF THE DELEGATED
       COMMISSION

13     DELEGATION OF POWERS IN FAVOR OF THE                      Mgmt          No vote
       PRESIDENT AND THE SECRETARY OF THE BOARD OF
       DIRECTORS TO IMPLEMENT AGREEMENTS

14     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       CLEAR AND INTERPRET THE AGREEMENTS

CMMT   11 FEB 2016: SHAREHOLDERS HOLDING LESS THAN               Non-Voting
       "1000" SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING.

CMMT   11 FEB 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF THE COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 MARINE HARVEST ASA, BERGEN                                                                  Agenda Number:  707085379
--------------------------------------------------------------------------------------------------------------------------
        Security:  R2326D113
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2016
          Ticker:
            ISIN:  NO0003054108
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   BLOCKING SHOULD ALWAYS BE APPLIED, RECORD                 Non-Voting
       DATE OR NOT.

1      ELECTION OF A CHAIRPERSON AND A PERSON TO                 Mgmt          No vote
       SIGN THE MINUTES TOGETHER WITH THE
       CHAIRPERSON

2      APPROVAL OF THE NOTICE AND PROPOSED AGENDA                Mgmt          No vote

3      BRIEFING ON THE BUSINESS                                  Non-Voting

4      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       THE BOARD OF DIRECTORS' REPORT FOR 2015 FOR
       MARINE HARVEST ASA AND THE MARINE HARVEST
       GROUP, INCLUDING ALLOCATION OF THE RESULT
       OF THE YEAR

5      THE BOARD'S STATEMENT REGARDING CORPORATE                 Non-Voting
       GOVERNANCE

6      ADVISORY VOTE ON DETERMINATION OF THE                     Mgmt          No vote
       REMUNERATION OF SENIOR EXECUTIVE

7      APPROVAL OF THE GUIDELINES FOR ALLOCATION                 Mgmt          No vote
       OF OPTIONS

8      REMUNERATION OF THE BOARD MEMBERS                         Mgmt          No vote

9      REMUNERATION OF THE MEMBERS OF THE                        Mgmt          No vote
       NOMINATION COMMITTEE

10     REMUNERATION OF THE COMPANY'S AUDITOR FOR                 Mgmt          No vote
       2015

11     ELECTION OF AUDITOR                                       Mgmt          No vote

12.1   ELECTION OF BOARD MEMBER: CECILIE                         Mgmt          No vote
       FREDRIKSEN

12.2   ELECTION OF BOARD MEMBER: PAUL MULLIGAN                   Mgmt          No vote

12.3   ELECTION OF BOARD MEMBER: JEAN-PIERRE                     Mgmt          No vote
       BIENFAIT

12.4   ELECTION OF BOARD MEMBER:  BIRGITTE                       Mgmt          No vote
       RINGSTAD VARTDAL

13     AUTHORISATION TO THE BOARD TO DISTRIBUTE                  Mgmt          No vote
       DIVIDENDS

14     AUTHORISATION TO THE BOARD TO PURCHASE THE                Mgmt          No vote
       COMPANY'S OWN SHARES

15     AUTHORISATION TO THE BOARD TO INCREASE THE                Mgmt          No vote
       SHARE CAPITAL

16     AUTHORISATION TO THE BOARD TO TAKE UP A                   Mgmt          No vote
       CONVERTIBLE LOANS




--------------------------------------------------------------------------------------------------------------------------
 MARKIT LTD.                                                                                 Agenda Number:  934344033
--------------------------------------------------------------------------------------------------------------------------
        Security:  G58249106
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  MRKT
            ISIN:  BMG582491061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TIMOTHY J.A. FROST                                        Mgmt          For                            For
       JAMES A. ROSENTHAL                                        Mgmt          Withheld                       Against
       ANNE WALKER                                               Mgmt          For                            For

2.     TO APPROVE THE APPOINTMENT OF                             Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT AUDITORS UNTIL THE CLOSE OF THE
       NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS
       AND TO AUTHORIZE THE COMPANY'S BOARD OF
       DIRECTORS, ACTING BY THE AUDIT AND RISK
       COMMITTEE, TO DETERMINE THE REMUNERATION OF
       THE INDEPENDENT AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 MARUBENI CORPORATION                                                                        Agenda Number:  707145000
--------------------------------------------------------------------------------------------------------------------------
        Security:  J39788138
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2016
          Ticker:
            ISIN:  JP3877600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Change Company Location                Mgmt          No vote
       within TOKYO, Revise Convenors and
       Chairpersons of a Shareholders Meeting,
       Revise Directors with Title, Approve Minor
       Revisions

2.1    Appoint a Director Asada, Teruo                           Mgmt          No vote

2.2    Appoint a Director Kokubu, Fumiya                         Mgmt          No vote

2.3    Appoint a Director Akiyoshi, Mitsuru                      Mgmt          No vote

2.4    Appoint a Director Yamazoe, Shigeru                       Mgmt          No vote

2.5    Appoint a Director Minami, Hikaru                         Mgmt          No vote

2.6    Appoint a Director Yabe, Nobuhiro                         Mgmt          No vote

2.7    Appoint a Director Kitabata, Takao                        Mgmt          No vote

2.8    Appoint a Director Kuroda, Yukiko                         Mgmt          No vote

2.9    Appoint a Director Takahashi, Kyohei                      Mgmt          No vote

2.10   Appoint a Director Fukuda, Susumu                         Mgmt          No vote

3      Appoint a Corporate Auditor Yoshikai,                     Mgmt          No vote
       Shuichi

4      Amend the Compensation to be received by                  Mgmt          No vote
       Directors and Approve Details of Share
       Acquisition Rights as Stock Options to be
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 MARUI GROUP CO.,LTD.                                                                        Agenda Number:  707161840
--------------------------------------------------------------------------------------------------------------------------
        Security:  J40089104
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2016
          Ticker:
            ISIN:  JP3870400003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Aoi, Hiroshi                           Mgmt          No vote

2.2    Appoint a Director Horiuchi, Koichiro                     Mgmt          No vote

2.3    Appoint a Director Okajima, Etsuko                        Mgmt          No vote

2.4    Appoint a Director Nakamura, Masao                        Mgmt          No vote

2.5    Appoint a Director Ishii, Tomoo                           Mgmt          No vote

2.6    Appoint a Director Kato, Hirotsugu                        Mgmt          No vote

3.1    Appoint a Corporate Auditor Oe, Tadashi                   Mgmt          No vote

3.2    Appoint a Corporate Auditor Takagi,                       Mgmt          No vote
       Takehiko

4      Appoint a Substitute Corporate Auditor                    Mgmt          No vote
       Nozaki, Akira

5      Approve Adoption of the Performance-based                 Mgmt          No vote
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 MAYR-MELNHOF KARTON AG, WIEN                                                                Agenda Number:  706837171
--------------------------------------------------------------------------------------------------------------------------
        Security:  A42818103
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2016
          Ticker:
            ISIN:  AT0000938204
--------------------------------------------------------------------------------------------------------------------------

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 MANAGEMENT BOARD                             Mgmt          No vote

4      DISCHARGE OF SUPERVISORY BOARD                            Mgmt          No vote

5      REMUNERATION FOR SUPERVISORY BOARD                        Mgmt          No vote

6      ELECTION OF EXTERNAL AUDITOR                              Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 MAZDA MOTOR CORPORATION                                                                     Agenda Number:  707160583
--------------------------------------------------------------------------------------------------------------------------
        Security:  J41551110
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2016
          Ticker:
            ISIN:  JP3868400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Kanai, Seita                           Mgmt          No vote

2.2    Appoint a Director Kogai, Masamichi                       Mgmt          No vote

2.3    Appoint a Director Marumoto, Akira                        Mgmt          No vote

2.4    Appoint a Director Shobuda, Kiyotaka                      Mgmt          No vote

2.5    Appoint a Director Fujiwara, Kiyoshi                      Mgmt          No vote

3      Approve Details of Compensation as                        Mgmt          No vote
       Stock-Linked Compensation Type Stock
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 MCDONALD'S HOLDINGS COMPANY(JAPAN),LTD.                                                     Agenda Number:  706747524
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4261C109
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2016
          Ticker:
            ISIN:  JP3750500005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          No vote

2      Amend Articles to: Adopt Reduction of                     Mgmt          No vote
       Liability System for Non Executive
       Directors and Corporate Auditors

3.1    Appoint a Director Sarah L. Casanova                      Mgmt          No vote

3.2    Appoint a Director Arosha Wijemuni                        Mgmt          No vote

3.3    Appoint a Director Ueda, Masataka                         Mgmt          No vote

4.1    Appoint a Corporate Auditor Ishii, Takaaki                Mgmt          No vote

4.2    Appoint a Corporate Auditor Tashiro, Yuko                 Mgmt          No vote

4.3    Appoint a Corporate Auditor Honda,                        Mgmt          No vote
       Yoshiyuki

5      Approve Provision of Retirement Allowance                 Mgmt          No vote
       for Retiring Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 MEDA AB, SOLNA                                                                              Agenda Number:  706759000
--------------------------------------------------------------------------------------------------------------------------
        Security:  W5612K109
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2016
          Ticker:
            ISIN:  SE0000221723
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE AGM                                        Non-Voting

2      ELECTION OF THE AGM CHAIRMAN: MARTIN                      Non-Voting
       SVALSTEDT

3      ESTABLISHMENT AND APPROVAL OF THE VOTING                  Non-Voting
       LIST

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES

6      CONSIDERATION WHETHER THE AGM WAS DULY                    Non-Voting
       CONVENED

7      PRESENTATION OF THE ANNUAL ACCOUNTS AND THE               Non-Voting
       AUDITOR'S REPORT, THE CONSOLIDATED ANNUAL
       ACCOUNTS AND THE CONSOLIDATED AUDITOR'S
       REPORT

8      CEO STATEMENT                                             Non-Voting

9      Q&A SESSION                                               Non-Voting

10.A   DECISION REGARDING: ADOPTION OF INCOME                    Mgmt          No vote
       STATEMENT AND BALANCE SHEET AND THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

10.B   DECISION REGARDING: DISPOSITION OF COMPANY                Mgmt          No vote
       EARNINGS AS PER THE ADOPTED BALANCE SHEET:
       TWO KRONA AND FIFTY ORE PER SHARE (SEK
       2.50)

10.C   DECISION REGARDING: DISCHARGE OF THE BOARD                Mgmt          No vote
       MEMBERS AND CEO FROM LIABILITY

11     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          No vote
       MEMBERS AND DEPUTY BOARD MEMBERS TO BE
       APPOINTED BY THE AGM: THE BOARD SHALL
       CONSIST OF NINE (9) MEMBERS (UNCHANGED) AND
       NO DEPUTY MEMBERS BE APPOINTED (UNCHANGED)

12     DETERMINATION OF BOARD REMUNERATION AND                   Mgmt          No vote
       AUDITOR'S FEES

13     ELECTION OF BOARD MEMBERS AND AUDITORS: THE               Mgmt          No vote
       FOLLOWING BOARD MEMBERS BE RE-ELECTED:
       PETER CLAESSON, PETER VON EHRENHEIM, LUCA
       ROVATI, MARTIN SVALSTEDT, KAREN SORENSEN,
       LARS WESTERBERG, GUIDO OELKERS, KIMBERLY
       LEIN-MATHISEN, LILLIE LI VALEUR.
       PRICEWATERHOUSECOOPERS AB, WHICH INTENDS TO
       ELECT MIKAEL ERIKSSON AS AUDITOR IN CHARGE,
       BE RE-ELECTED AS AUDIT FIRM UNTIL THE END
       OF THE NEXT AGM

14     ELECTION OF CHAIRMAN OF THE BOARD: MARTIN                 Mgmt          No vote
       SVALSTEDT

15     RESOLUTION CONCERNING PRINCIPLES FOR                      Mgmt          No vote
       APPOINTMENT OF THE NOMINATION COMMITTEE

16     RESOLUTION CONCERNING GUIDELINES FOR                      Mgmt          No vote
       REMUNERATION TO SENIOR EXECUTIVES

17     RESOLUTION ON AUTHORIZATION OF THE BOARD TO               Mgmt          No vote
       DECIDE ON ISSUING NEW SHARES

18     RESOLUTION ON AUTHORIZATION OF THE BOARD TO               Mgmt          No vote
       DECIDE ON PURCHASE AND SALE OF THE
       COMPANY'S OWN SHARES

19     OTHER BUSINESS                                            Non-Voting

20     CLOSING OF THE AGM                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 MEDIASET ESPANA COMUNICACION SA., MADRID                                                    Agenda Number:  706763566
--------------------------------------------------------------------------------------------------------------------------
        Security:  E7418Y101
    Meeting Type:  OGM
    Meeting Date:  13-Apr-2016
          Ticker:
            ISIN:  ES0152503035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 14 APR 2016. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      EXAMINATION AND APPROVAL OF THE ANNUAL                    Mgmt          No vote
       ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS
       ACCOUNT, AS WELL AS THE NOTES TO THE ANNUAL
       FINANCIAL STATEMENTS) AND OF THE MANAGEMENT
       REPORT OF BOTH MEDIASET ESPANA, S.A. AND
       ITS CONSOLIDATED GROUP OF COMPANIES FOR THE
       YEAR TO 31ST DECEMBER 2015

2      DISTRIBUTION OF PROFIT FOR 2015                           Mgmt          No vote

3      EXAMINATION AND APPROVAL OF THE MANAGEMENT                Mgmt          No vote
       OF THE COMPANY'S BUSINESS BY THE BOARD OF
       DIRECTORS DURING 2015

4      REDUCTION OF THE SHARE CAPITAL OF THE                     Mgmt          No vote
       COMPANY BY CANCELLATION OF TREASURY SHARES

5      AWARDING COMPANY SHARES TO DIRECTORS WHO                  Mgmt          No vote
       PERFORM EXECUTIVE DUTIES AND TO SENIOR
       MANAGERS OF THE COMPANY, AS PART OF THEIR
       VARIABLE REMUNERATION ACCRUED IN 2015.
       DELEGATION OF POWERS

6      AUTHORIZE THE BOARD OF DIRECTORS, IF ANY,                 Mgmt          No vote
       CAN ESTABLISH A COMPENSATION SYSTEM AIMED
       AT EXECUTIVE DIRECTORS AND EXECUTIVES OF
       GROUP COMPANIES LINKED TO THE VALUE OF THE
       SHARES OF THE COMPANY

7      ANNUAL REPORT ON COMPENSATION OF DIRECTORS                Mgmt          No vote
       OF MEDIASET ESPANA COMUNICACION, S.A

8      AUTHORISE THE BOARD OF DIRECTORS FOR THE                  Mgmt          No vote
       ACQUISITION OF OWN SHARES BY THE COMPANY ON
       THE TERMS PROVIDED BY LAW WITH THE EXPRESS
       POWER TO APPLY THEM TO THE REMUNERATION
       PROGRAMS AND / OR PROVIDE FOR THEIR SALE OR
       CANCELLATION REDUCING THE SHARE CAPITAL,
       REVOKING, WITH REGARDS TO THE AMOUNT NOT
       USED, THE DELEGATION APPROVED BY THE
       GENERAL MEETINGS OF PREVIOUS YEARS

9      DESIGNATION OF AUDITORS, BOTH MEDIASET                    Mgmt          No vote
       ESPANA COMMUNICATION, S.A. AND ITS
       CONSOLIDATED GROUP OF COMPANIES. RENEW
       APPOINTMENT OF ERNST YOUNG AS AUDITOR

10     DELEGATION OF POWERS TO SIGN, INTERPRET,                  Mgmt          No vote
       CORRECT AND EXECUTE PREVIOUS RESOLUTIONS,
       AS WELL AS TO SUBSTITUTE THE POWERS
       RECEIVED BY THE BOARD OF DIRECTORS FROM THE
       ANNUAL MEETING

CMMT   23 MAR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION IN TEXT OF
       RES. 9. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MEDIASET SPA, MILANO                                                                        Agenda Number:  706821433
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6688Q107
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2016
          Ticker:
            ISIN:  IT0001063210
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE BALANCE SHEET AS OF 31                     Mgmt          No vote
       DECEMBER 2015, BOARD OF DIRECTORS' REPORT
       ON MANAGEMENT ACTIVITY, INTERNAL AND
       EXTERNAL AUDITORS' REPORTS, CONSOLIDATED
       BALANCE SHEET AS OF 31 DECEMBER 2015

2      TO APPROVE PROFIT DISTRIBUTION, RESOLUTIONS               Mgmt          No vote
       RELATED THERETO

3      REWARDING REPORT AS PER ARTICLE 123-TER OF                Mgmt          No vote
       THE LEGISLATIVE DECREE 58/1998, RESOLUTIONS
       RELATED TO THE REWARDING POLICY

4      TO AUTHORIZE THE BOARD OF DIRECTORS TO THE                Mgmt          No vote
       PURCHASE AND DISPOSAL OF OWN SHARES, ALSO
       TO FINANCE 'STOCK OPTION' PLAN, INCENTIVE
       AND LONG-MEDIUM TERM LOYALTY PLANS BASED ON
       SHARES, RESOLUTIONS RELATED THERETO




--------------------------------------------------------------------------------------------------------------------------
 MEDIBANK PRIVATE LTD, DOCKLANDS VIC                                                         Agenda Number:  706442679
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q5921Q109
    Meeting Type:  AGM
    Meeting Date:  21-Oct-2015
          Ticker:
            ISIN:  AU000000MPL3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 5, 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      RE-ELECTION OF CHRISTINE O'REILLY AS A                    Mgmt          No vote
       DIRECTOR

3      RE-ELECTION OF PETER HODGETT AS A DIRECTOR                Mgmt          No vote

4      APPOINTMENT OF AUDITOR: TO APPOINT                        Mgmt          No vote
       PRICEWATERHOUSECOOPERS AS AUDITOR OF
       MEDIBANK

5      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          No vote

6      GRANT OF PERFORMANCE RIGHTS TO THE MANAGING               Mgmt          No vote
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A.,                                           Agenda Number:  706470767
--------------------------------------------------------------------------------------------------------------------------
        Security:  T10584117
    Meeting Type:  MIX
    Meeting Date:  28-Oct-2015
          Ticker:
            ISIN:  IT0000062957
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 529699 DUE TO ADDITION OF
       RESOLUTION. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

E.1    TO PROPOSE THE AMENDMENT OF ARTICLES 7, 10,               Mgmt          No vote
       13 (MEETINGS), 14, 15, 16, 17, 18, 19, 20
       (BOARD OF DIRECTORS), 22 (EXECUTIVE
       COMMITTEE), 25 (CEO), 26 (GENERAL MANAGER),
       27 (DIRECTOR RESPONSIBLE FOR THE DRAFTING
       OF ACCOUNTING AND CORPORATE DOCUMENTS), 29
       AND 30 (AUDITORS) OF THE BY-LAWS. TO
       INTRODUCE NEW ART. 19, TO CANCEL ARTICLES
       23 AND 24. TO CONSEQUENTLY RENUMBER
       ARTICLES FROM 20 TO 35

E.2    TO REVOKE THE GRANTING OF POWERS TO THE                   Mgmt          No vote
       BOARD OF DIRECTORS WITH RESOLUTION OF THE
       SHAREHOLDERS' MEETING OF 27 OCTOBER 2012
       AND TO RENEW THE POWERS, AS PER ART. 2443
       OF THE ITALIAN CIVIL CODE, TO INCREASE THE
       COMPANY'S STOCK CAPITAL UP TO A MAXIMUM
       AMOUNT OR EUR 40 MILLION ALSO THROUGH THE
       ISSUE OF WARRANTS RESERVED TO THE
       SUBSCRIPTION OF PROFESSIONAL ITALIAN AND
       FOREIGN INVESTORS, WITHOUT OPTION RIGHT, AS
       PER ART. 2441, ITEM 4, OF THE ITALIAN CIVIL
       CODE. TO CONSEQUENTLY AMEND ART. 4 OF THE
       BY-LAWS AND RESOLUTIONS RELATED THERE TO

E.3    TO REVOKE THE GRANTING OF POWERS TO THE                   Mgmt          No vote
       BOARD OF DIRECTORS CONFERRED WITH
       RESOLUTION OF THE SHAREHOLDERS' MEETING OF
       28 OCTOBER 2011 AND TO RENEW THE POWERS, AS
       PER ART. 2443 AND 2420-TER OF THE ITALIAN
       CIVIL CODE, TO INCREASE THE COMPANY'S STOCK
       CAPITAL EITHER FREE OR AGAINST PAYMENT, UP
       TO A MAXIMUM AMOUNT OF EUR 100 MILLION AND
       TO ISSUE BONDS CONVERTIBLE INTO ORDINARY
       SHARES AND/OR CUM WARRANTS, UP TO A MAXIMUM
       AMOUNT OF 2,000 MILLION. TO CONSEQUENTLY
       AMEND ART. 4 OF THE BY-LAWS AND RELATED
       RESOLUTIONS

E.4    TO EMPOWER THE BOARD OF DIRECTORS, AS PER                 Mgmt          No vote
       ART. 2443 OF THE ITALIAN CIVIL CODE, TO
       INCREASE THE COMPANY'S STOCK CAPITAL
       THROUGH A BONUS ISSUE UP TO A MAXIMUM
       AMOUNT OF NOMINAL EUR 10 MILLION THROUGH
       THE ISSUE, AS PER ART. 2349 OF THE ITALIAN
       CIVIL CODE, OF A CORRESPONDING MAXIMUM
       AMOUNT OF NET PROFIT OR RESERVES FROM NET
       PROFIT RESULTING FROM THE LATEST FINANCIAL
       STATEMENT, THROUGH THE ISSUE OF NO MORE
       THAN 20 MILLION ORDINARY SHARES WITH A
       NOMINAL VALUE OF EUR 0.50 EACH TO RESERVE
       TO EMPLOYEES OF MEDIOBANCA GROUP TO EXECUTE
       THE PERFORMANCE SHARES PRO TEMPORE PLAN. TO
       CONSEQUENTLY AMEND ART. 4 OF THE BY-LAWS
       AND RESOLUTIONS RELATED

O.1    BALANCE SHEET AS OF 30 JUNE 2015, BOARD OF                Mgmt          No vote
       DIRECTORS' REPORT ON MANAGEMENT ACTIVITY,
       INTERNAL AND EXTERNAL AUDITORS REPORTS,
       RESOLUTIONS RELATED THERETO

O.2.A  REWARDING POLICY: TO STATE A RATIO BETWEEN                Mgmt          No vote
       VARIABLE AND FIXED EMOLUMENT UP TO A
       MAXIMUM OF 2:1

O.2.B  REWARDING POLICY: POLICIES IN CASE OF                     Mgmt          No vote
       RESIGNATION OR END OF THE WORKING
       RELATIONSHIP

O.2.C  REWARDING POLICY: REWARDING POLICY FOR                    Mgmt          No vote
       EMPLOYEES

O.3    PERFORMANCE SHARES PLAN                                   Mgmt          No vote

O.4    TO INCREASE EXTERNAL AUDITORS EMOLUMENT FOR               Mgmt          No vote
       THE PERIOD 2016-2021

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/AR_260594.PDF




--------------------------------------------------------------------------------------------------------------------------
 MEDIOLANUM SPA, BASIGLIO                                                                    Agenda Number:  706411713
--------------------------------------------------------------------------------------------------------------------------
        Security:  T66932111
    Meeting Type:  EGM
    Meeting Date:  29-Sep-2015
          Ticker:
            ISIN:  IT0001279501
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 07 OCT 2015 (AND A THIRD CALL ON 18
       NOV 2015). CONSEQUENTLY, YOUR VOTING
       INSTRUCTIONS WILL REMAIN VALID FOR ALL
       CALLS UNLESS THE AGENDA IS AMENDED. THANK
       YOU.

CMMT   PLEASE NOTE THAT THERE IS WITHDRAWAL RIGHTS               Non-Voting
       FOR THIS MEETING. PLEASE CONTACT YOUR
       CUSTODIAN CORPORATE ACTIONS TEAM FOR
       FURTHER INFORMATION

1      TO APPROVE THE MERGER BY INCORPORATION                    Mgmt          No vote
       PROJECT OF MEDIOLANUM S.P.A. IN BANCA
       MEDIOLANUM S.P.A. AND THE RELATED ADOPTION
       OF A NEW COMPANY BYLAWS OF THE
       INCORPORATING COMPANY. RESOLUTIONS RELATED
       THERETO




--------------------------------------------------------------------------------------------------------------------------
 MEDIPAL HOLDINGS CORPORATION                                                                Agenda Number:  707144971
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4189T101
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2016
          Ticker:
            ISIN:  JP3268950007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Watanabe, Shuichi                      Mgmt          No vote

1.2    Appoint a Director Chofuku, Yasuhiro                      Mgmt          No vote

1.3    Appoint a Director Yoda, Toshihide                        Mgmt          No vote

1.4    Appoint a Director Sakon, Yuji                            Mgmt          No vote

1.5    Appoint a Director Hasegawa, Takuro                       Mgmt          No vote

1.6    Appoint a Director Watanabe, Shinjiro                     Mgmt          No vote

1.7    Appoint a Director Ninomiya, Kunio                        Mgmt          No vote

1.8    Appoint a Director Kawanobe, Michiko                      Mgmt          No vote

1.9    Appoint a Director Kagami, Mitsuko                        Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 MEDTRONIC PLC                                                                               Agenda Number:  934292436
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5960L103
    Meeting Type:  Annual
    Meeting Date:  11-Dec-2015
          Ticker:  MDT
            ISIN:  IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD H. ANDERSON                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CRAIG ARNOLD                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SCOTT C. DONNELLY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RANDALL HOGAN III                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: OMAR ISHRAK                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SHIRLEY A. JACKSON,                 Mgmt          For                            For
       PH.D.

1G.    ELECTION OF DIRECTOR: MICHAEL O. LEAVITT                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES T. LENEHAN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D.               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DENISE M. O'LEARY                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KENDALL J. POWELL                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ROBERT C. POZEN                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PREETHA REDDY                       Mgmt          For                            For

2.     TO RATIFY THE RE-APPOINTMENT OF                           Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S
       INDEPENDENT AUDITOR FOR FISCAL YEAR 2016
       AND AUTHORIZE THE BOARD OF DIRECTORS,
       ACTING THROUGH THE AUDIT COMMITTEE, TO SET
       ITS REMUNERATION.

3.     TO APPROVE IN A NON-BINDING ADVISORY VOTE,                Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION (A
       "SAY-ON-PAY" VOTE).

4.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF SAY-ON-PAY VOTES.




--------------------------------------------------------------------------------------------------------------------------
 MEGGITT PLC, CHRISTCHURCH                                                                   Agenda Number:  706804893
--------------------------------------------------------------------------------------------------------------------------
        Security:  G59640105
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2016
          Ticker:
            ISIN:  GB0005758098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          No vote

2      TO APPROVE THE REMUNERATION REPORT                        Mgmt          No vote

3      TO DECLARE A FINAL DIVIDEND OF 9.80 PENCE                 Mgmt          No vote

4      TO RE-ELECT SIR NIGEL RUDD AS A DIRECTOR                  Mgmt          No vote

5      TO RE-ELECT MR S G YOUNG AS A DIRECTOR                    Mgmt          No vote

6      TO RE-ELECT MR G S BERRUYER AS A DIRECTOR                 Mgmt          No vote

7      TO RE-ELECT MS A J P GOLIGHER AS A DIRECTOR               Mgmt          No vote

8      TO RE-ELECT MR P E GREEN AS A DIRECTOR                    Mgmt          No vote

9      TO RE-ELECT MR P HEIDEN AS A DIRECTOR                     Mgmt          No vote

10     TO RE-ELECT MS B L REICHELDERFER AS A                     Mgmt          No vote
       DIRECTOR

11     TO RE-ELECT MR D R WEBB AS A DIRECTOR                     Mgmt          No vote

12     TO ELECT MR C R DAY AS A DIRECTOR                         Mgmt          No vote

13     TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          No vote
       AUDITORS

14     TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF                Mgmt          No vote
       OF THE BOARD TO DETERMINE THE AUDITORS'
       FEES

15     TO RENEW THE AUTHORITY TO ALLOT SHARES                    Mgmt          No vote

16     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          No vote

17     TO AUTHORISE DONATIONS TO POLITICAL                       Mgmt          No vote
       ORGANISATIONS

18     TO AUTHORISE THE DIRECTORS TO PURCHASE                    Mgmt          No vote
       SHARES IN THE COMPANY

19     TO PERMIT THE HOLDING OF GENERAL MEETINGS                 Mgmt          No vote
       AT 14 DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 MEIJI HOLDINGS CO.,LTD.                                                                     Agenda Number:  707160230
--------------------------------------------------------------------------------------------------------------------------
        Security:  J41729104
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2016
          Ticker:
            ISIN:  JP3918000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Matsuo, Masahiko                       Mgmt          No vote

1.2    Appoint a Director Hirahara, Takashi                      Mgmt          No vote

1.3    Appoint a Director Saza, Michiro                          Mgmt          No vote

1.4    Appoint a Director Shiozaki, Koichiro                     Mgmt          No vote

1.5    Appoint a Director Furuta, Jun                            Mgmt          No vote

1.6    Appoint a Director Iwashita, Shuichi                      Mgmt          No vote

1.7    Appoint a Director Kawamura, Kazuo                        Mgmt          No vote

1.8    Appoint a Director Kobayashi, Daikichiro                  Mgmt          No vote

1.9    Appoint a Director Sanuki, Yoko                           Mgmt          No vote

1.10   Appoint a Director Iwashita, Tomochika                    Mgmt          No vote

1.11   Appoint a Director Murayama, Toru                         Mgmt          No vote

2      Appoint a Substitute Corporate Auditor                    Mgmt          No vote
       Imamura, Makoto




--------------------------------------------------------------------------------------------------------------------------
 MELCO CROWN ENTERTAINMENT LTD.                                                              Agenda Number:  934400970
--------------------------------------------------------------------------------------------------------------------------
        Security:  585464100
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  MPEL
            ISIN:  US5854641009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     TO RATIFY THE ANNUAL REPORT ON FORM 20-F                  Mgmt          For
       FILED WITH THE U.S. SECURITIES AND EXCHANGE
       COMMISSION, AND TO RECEIVE AND ADOPT THE
       AUDITED CONSOLIDATED FINANCIAL STATEMENTS
       AND AUDITORS' REPORT INCLUDED IN THE ANNUAL
       REPORT ON FORM 20-F, FOR THE YEAR ENDED
       DECEMBER 31, 2015.

2)     TO RATIFY THE APPOINTMENT OF AND RE-APPOINT               Mgmt          For
       THE INDEPENDENT AUDITORS OF THE COMPANY,
       DELOITTE TOUCHE TOHMATSU, AND TO AUTHORIZE
       THE DIRECTORS TO FIX THEIR REMUNERATION.

3)     TO GRANT A GENERAL AND UNCONDITIONAL                      Mgmt          For
       MANDATE TO THE DIRECTORS TO REPURCHASE
       SHARES OF THE COMPANY, VALID FOR A PERIOD
       COMMENCING FROM THIS RESOLUTION DATE UNTIL
       THE EARLIEST OF (I) THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING; (II) THE
       EXPIRATION OF THE PERIOD WITHIN WHICH THE
       NEXT ANNUAL GENERAL ... (DUE TO SPACE
       LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 MELCO CROWN ENTERTAINMENT LTD.                                                              Agenda Number:  934444415
--------------------------------------------------------------------------------------------------------------------------
        Security:  585464100
    Meeting Type:  Special
    Meeting Date:  17-Jun-2016
          Ticker:  MPEL
            ISIN:  US5854641009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE NEW AMENDED AND RESTATED                     Mgmt          For
       MEMORANDUM AND ARTICLES OF ASSOCIATION OF
       THE COMPANY (THE "NEW M&A"), IN THE FORM OF
       THE DOCUMENT PRODUCED TO THE EXTRAORDINARY
       GENERAL MEETING AND MARKED "A" AND
       INITIALED BY THE CHAIRMAN OF THE
       EXTRAORDINARY GENERAL MEETING FOR THE
       PURPOSE OF IDENTIFICATION, BE HEREBY
       APPROVED AND ADOPTED AS THE NEW AMENDED AND
       RESTATED MEMORANDUM AND ARTICLES OF
       ASSOCIATION OF THE COMPANY IN SUBSTITUTION
       FOR AND TO THE EXCLUSION OF THE EXISTING
       AMENDED ...(DUE TO SPACE LIMITS, SEE PROXY
       MATERIAL FOR FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 MELCO INTERNATIONAL DEVELOPMENT LTD                                                         Agenda Number:  707011247
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y59683188
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2016
          Ticker:
            ISIN:  HK0200030994
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2016/0427/ltn201604271343.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2016/0427/ltn201604271287.pdf

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS AND THE DIRECTORS' AND AUDITOR'S
       REPORTS FOR THE YEAR ENDED 31 DECEMBER 2015

2      TO DECLARE A SPECIAL FINAL DIVIDEND FOR THE               Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2015

3.A.I  TO RE-ELECT MR. CHUNG YUK MAN, CLARENCE AS                Mgmt          For                            For
       AN EXECUTIVE DIRECTOR

3.AII  TO RE-ELECT MR. CHOW KWONG FAI, EDWARD AS                 Mgmt          For                            For
       AN INDEPENDENT NONEXECUTIVE DIRECTOR

3AIII  TO RE-ELECT MR. SHAM SUI LEUNG, DANIEL, WHO               Mgmt          For                            For
       HAS SERVED THE COMPANY FOR MORE THAN 9
       YEARS, AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR

3.B    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF DIRECTORS

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR AND AUTHORIZE THE DIRECTORS TO FIX
       THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY

6.I    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE SHARES AND GRANT RIGHTS TO
       SUBSCRIBE FOR AND CONVERT INTO SHARES OF
       THE COMPANY

6.II   TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE SHARES OF THE
       COMPANY

CMMT   29 APR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 6.1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MELCO INTERNATIONAL DEVELOPMENT LTD                                                         Agenda Number:  707117532
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y59683188
    Meeting Type:  EGM
    Meeting Date:  13-Jun-2016
          Ticker:
            ISIN:  HK0200030994
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0523/LTN20160523342.pdf ;
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0523/LTN20160523307.pdf

1      TO APPROVE THE AMENDED AND RESTATED STOCK                 Mgmt          Against                        Against
       INCENTIVE PLAN OF ENTERTAINMENT GAMING ASIA
       INC

2      TO APPROVE THE GRANT OF OPTIONS TO MR.                    Mgmt          Against                        Against
       CHUNG YUK MAN, CLARENCE TO SUBSCRIBE FOR
       285,625 SHARES OF COMMON STOCK OF
       ENTERTAINMENT GAMING ASIA INC. WITH PAR
       VALUE OF USD 0.001 PER SHARE




--------------------------------------------------------------------------------------------------------------------------
 MELROSE INDUSTRIES PLC, BIRMINGHAM                                                          Agenda Number:  706893989
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5973J178
    Meeting Type:  AGM
    Meeting Date:  11-May-2016
          Ticker:
            ISIN:  GB00BZ1G4322
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS FOR THE               Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2015 TOGETHER WITH
       THE REPORTS THEREON

2      TO APPROVE THE 2015 DIRECTORS REMUNERATION                Mgmt          For                            For
       REPORT (OTHER THAN THE PART CONTAINING THE
       DIRECTORS REMUNERATION POLICY)

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

4      TO DECLARE A FINAL DIVIDEND OF 2.6P PER                   Mgmt          For                            For
       ORDINARY SHARE

5      TO RE-ELECT CHRISTOPHER MILLER AS A                       Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT DAVID ROPER AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT SIMON PECKHAM AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT GEOFFREY MARTIN AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT JOHN GRANT AS A DIRECTOR                      Mgmt          For                            For

10     TO RE-ELECT JUSTIN DOWLEY AS A DIRECTOR                   Mgmt          For                            For

11     TO RE-ELECT LIZ HEWITT AS A DIRECTOR                      Mgmt          For                            For

12     TO RE-APPOINT DELOITTE LLP AS AUDITOR                     Mgmt          For                            For

13     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITORS REMUNERATION

14     TO RENEW THE AUTHORITY GIVEN TO DIRECTORS                 Mgmt          For                            For
       TO ALLOT SHARES

15     TO GIVE THE DIRECTORS AUTHORITY TO ALLOT                  Mgmt          For                            For
       EQUITY SECURITIES WITHOUT APPLICATION OF
       PRE-EMPTION RIGHTS

16     TO AUTHORISE MARKET PURCHASES OF SHARES                   Mgmt          For                            For

17     TO APPROVE THE CALLING OF A GENERAL MEETING               Mgmt          For                            For
       OTHER THAN AN ANNUAL GENERAL MEETING ON NOT
       LESS THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 MELROSE INDUSTRIES PLC, WARWICKSHIRE                                                        Agenda Number:  706347881
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5973J145
    Meeting Type:  OGM
    Meeting Date:  21-Aug-2015
          Ticker:
            ISIN:  GB00BV9FYX34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PROPOSED DISPOSAL OF THE                   Mgmt          No vote
       ELSTER GROUP AS DESCRIBED IN THE CIRCULAR




--------------------------------------------------------------------------------------------------------------------------
 MELROSE INDUSTRIES PLC, WARWICKSHIRE                                                        Agenda Number:  706471555
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5973J145
    Meeting Type:  CRT
    Meeting Date:  29-Oct-2015
          Ticker:
            ISIN:  GB00BV9FYX34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT ABSTAIN IS NOT A VALID                   Non-Voting
       VOTE OPTION FOR THIS MEETING TYPE. PLEASE
       CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
       SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
       MEETING THEN YOUR VOTE WILL BE DISREGARDED
       BY THE ISSUER OR ISSUERS AGENT.

1      TO APPROVE THE SCHEME OF ARRANGEMENT                      Mgmt          No vote
       CONTAINED IN THE CIRCULAR DATED 6TH OCTOBER
       2015




--------------------------------------------------------------------------------------------------------------------------
 MELROSE INDUSTRIES PLC, WARWICKSHIRE                                                        Agenda Number:  706471567
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5973J145
    Meeting Type:  OGM
    Meeting Date:  29-Oct-2015
          Ticker:
            ISIN:  GB00BV9FYX34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO IMPLEMENT THE SCHEME                                   Mgmt          No vote

2      TO APPROVE THE INITIAL REDUCTION OF CAPITAL               Mgmt          No vote

3      TO APPROVE THE ALLOTMENT AND ISSUE OF THE B               Mgmt          No vote
       SHARES

4      TO APPROVE THE PROPOSED RETURN OF CAPITAL                 Mgmt          No vote

5      TO APPROVE THE SHARE CAPITAL CONSOLIDATION                Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 MERCIALYS, PARIS                                                                            Agenda Number:  706777642
--------------------------------------------------------------------------------------------------------------------------
        Security:  F61573105
    Meeting Type:  MIX
    Meeting Date:  20-Apr-2016
          Ticker:
            ISIN:  FR0010241638
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   1 APR 2016: PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://balo.journal-officiel.gouv.fr/pdf/20
       16/0316/201603161600851.pdf. REVISION DUE TO
       RECEIPT OF ADDITIONAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0401/201604011601053.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          No vote
       - SETTING OF DIVIDEND

O.4    REGULATED CONVENTION: APPROVAL OF THE                     Mgmt          No vote
       AMENDING ACT OF THE CONSULTING SERVICES
       FRAMEWORK CONVENTION CONCLUDED WITH THE
       COMPANY L'IMMOBILIERE GROUPE CASINO AND
       WITH THE COMPANY PLOUESCADIS

O.5    REGULATED CONVENTION: RENEWAL OF THE                      Mgmt          No vote
       COMMITMENT MADE IN FAVOUR OF MR ERIC LE
       GENTIL IN CASE OF REMOVAL FROM OFFICE AS
       MANAGING DIRECTOR, UNDER ARTICLE L.225-42-1
       OF THE FRENCH COMMERCIAL CODE

O.6    OPINION ON THE COMPENSATION OWED OR PAID TO               Mgmt          No vote
       MR ERIC LE GENTIL, CHIEF EXECUTIVE OFFICER,
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2015

O.7    OPINION ON THE COMPENSATION OWED OR PAID TO               Mgmt          No vote
       MR VINCENT REBILLARD, DEPUTY GENERAL
       MANAGER, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015

O.8    RENEWAL OF THE TERM OF MR BERNARD BOULOC AS               Mgmt          No vote
       DIRECTOR

O.9    RENEWAL OF THE TERM OF MRS ELISABETH                      Mgmt          No vote
       CUNIN-DIETERLE AS DIRECTOR

O.10   RENEWAL OF THE TERM OF MR ERIC LE GENTIL AS               Mgmt          No vote
       DIRECTOR

O.11   RENEWAL OF THE TERM OF MRS MARIE-CHRISTINE                Mgmt          No vote
       LEVET AS DIRECTOR

O.12   APPOINTMENT OF MRS VICTOIRE BOISSIER AS NEW               Mgmt          No vote
       DIRECTOR

O.13   ATTENDANCE FEES ALLOCATED TO THE BOARD OF                 Mgmt          No vote
       DIRECTORS

O.14   RENEWAL OF ERNST & YOUNG ET AUTRES AS                     Mgmt          No vote
       STATUTORY AUDITOR

O.15   RENEWAL OF KPMG SA AS STATUTORY AUDITOR                   Mgmt          No vote

O.16   RENEWAL OF AUDITEX AS DEPUTY STATUTORY                    Mgmt          No vote
       AUDITOR OF ERNST & YOUNG ET AUTRES

O.17   APPOINTMENT OF SALUSTRO REYDEL AS DEPUTY                  Mgmt          No vote
       STATUTORY AUDITOR OF KPMG SA

O.18   AUTHORISATION FOR THE COMPANY TO PURCHASE                 Mgmt          No vote
       ITS OWN SHARES

E.19   AUTHORISATION GIVEN TO THE BOARD OF                       Mgmt          No vote
       DIRECTORS TO GRANT FREE EXISTING SHARES OR
       TO BE ISSUED BY THE COMPANY IN FAVOUR OF
       THE SALARIED PERSONNEL OF THE COMPANY AND
       ASSOCIATED COMPANIES; SHAREHOLDERS' WAIVER
       OF THEIR THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.20   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 MERCK KGAA, DARMSTADT                                                                       Agenda Number:  706779723
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5357W103
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2016
          Ticker:
            ISIN:  DE0006599905
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

0      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

0      PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 08 APR 16 , 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

0      COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 14               Non-Voting
       APR 2016. 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 FINANCIAL STATEMENTS                  Non-Voting
       AND THE ABBREVIATED ANNUAL REPORT FOR THE
       2015 FINANCIAL YEAR WITH THE REPORT OF THE
       SUPERVISORY BOARD

2.     APPROVAL OF THE FINANCIAL STATEMENTS AS PER               Mgmt          No vote
       DECEMBER 31, 2015

3.     RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          No vote
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT IN THE AMOUNT OF EUR 151,135,017.26
       SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
       OF A DIVIDEND OF EUR 1.05 PER NO-PAR SHARE
       EUR 15,430,652.66 SHALL BE CARRIED FORWARD
       EX-DIVIDEND AND PAYABLE DATE: MAY 2, 2016

4.     RATIFICATION OF THE ACTS OF THE MANAGING                  Mgmt          No vote
       DIRECTORS

5.     RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          No vote
       BOARD

6.     APPOINTMENT OF AUDITORS THE FOLLOWING                     Mgmt          No vote
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2016 FINANCIAL
       YEAR AND FOR THE REVIEW OF THE INTERIM
       HALF-YEAR FINANCIAL STATEMENTS: KPMG AG,
       BERLIN

7.     APPROVAL OF THE ADJUSTMENTS TO SECTION 27,                Mgmt          No vote
       30 AND 31 OF THE ARTICLES OF ASSOCIATION
       THE. ADJUSTMENTS TO SECTIONS 27, 30 AND 31
       SHALL BE APPROVED




--------------------------------------------------------------------------------------------------------------------------
 MERIDIAN ENERGY LTD, WELLINGTON                                                             Agenda Number:  706471769
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q5997E121
    Meeting Type:  AGM
    Meeting Date:  06-Nov-2015
          Ticker:
            ISIN:  NZMELE0002S7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT MARK CAIRNS, WHO RETIRES BY ROTATION                 Mgmt          No vote
       AND IS ELIGIBLE FOR RE-ELECTION, BE
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

2      THAT ANAKE GOODALL, WHO RETIRES BY ROTATION               Mgmt          No vote
       AND IS ELIGIBLE FOR RE-ELECTION, BE
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

3      THAT PETER WILSON, WHO RETIRES BY ROTATION                Mgmt          No vote
       AND IS ELIGIBLE FOR RE-ELECTION, BE
       RE-ELECTED AS A DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 MERLIN ENTERTAINMENTS PLC                                                                   Agenda Number:  706970781
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV22939
    Meeting Type:  AGM
    Meeting Date:  19-May-2016
          Ticker:
            ISIN:  GB00BDZT6P94
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE YEAR ENDED 26 DECEMBER 2015

2      TO DECLARE A FINAL DIVIDEND OF 4.4 PENCE                  Mgmt          For                            For
       PER SHARE IN RESPECT OF THE YEAR ENDED 26
       DECEMBER 2015

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION IN THE 2015 ANNUAL REPORT AND
       ACCOUNTS

4      TO RE-ELECT SIR JOHN SUNDERLAND AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      TO RE-ELECT NICK VARNEY AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT ANDREW CARR AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT CHARLES GURASSA AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

8      TO RE-ELECT KEN HYDON AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

9      TO RE-ELECT FRU HAZLITT AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT SOREN THORUP SORENSEN AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     TO RE-ELECT TRUDY RAUTIO AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT YUN (RACHEL) CHIANG AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     TO RE-APPOINT KPMG LLP AS AUDITORS OF THE                 Mgmt          For                            For
       COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
       OF THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY

14     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

15     THAT THE COMPANY BE AUTHORISED TO MAKE                    Mgmt          For                            For
       POLITICAL DONATIONS AND EXPENDITURE

16     THAT THE DIRECTORS BE GENERALLY AND                       Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED TO EXERCISE ALL
       OF THE POWERS OF THE COMPANY TO ALLOT
       SHARES

17     TO EMPOWER THE DIRECTORS TO ALLOT EQUITY                  Mgmt          For                            For
       SECURITIES UNDER SECTION 570 OF THE
       COMPANIES ACT 2006

18     THAT A GENERAL MEETING, OTHER THAN AN                     Mgmt          For                            For
       ANNUAL GENERAL MEETING, MAY BE CALLED ON
       NOT LESS THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 MESOBLAST LTD, MELBOURNE                                                                    Agenda Number:  706443366
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q6005U107
    Meeting Type:  AGM
    Meeting Date:  22-Oct-2015
          Ticker:
            ISIN:  AU000000MSB8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF MR MICHAEL SPOONER AS A                    Mgmt          For                            For
       DIRECTOR

2.B    RE-ELECTION OF MR BRIAN JAMIESON AS A                     Mgmt          For                            For
       DIRECTOR

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      SUBSEQUENT APPROVAL OF ISSUE OF SHARES                    Mgmt          For                            For

5      RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL                 Mgmt          For                            For
       PROVISIONS IN THE CONSTITUTION




--------------------------------------------------------------------------------------------------------------------------
 METRO AG, DUESSELDORF                                                                       Agenda Number:  706627671
--------------------------------------------------------------------------------------------------------------------------
        Security:  D53968125
    Meeting Type:  AGM
    Meeting Date:  19-Feb-2016
          Ticker:
            ISIN:  DE0007257503
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       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

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 29 JAN 2016. 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 04               Non-Voting
       FEB 2016. 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, THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       COMBINED MANAGEMENT REPORT FOR METRO AG AND
       METRO GROUP FOR THE 2014/15 FINANCIAL YEAR,
       INCLUDING THE EXPLANATORY REPORTS OF THE
       MANAGEMENT BOARD ON THE INFORMATION
       PURSUANT TO SECTION 289 (4) AND (5), 315
       (4) GERMAN COMMERCIAL CODE, AS WELL AS THE
       REPORT OF THE SUPERVISORY BOARD

2      APPROPRIATION OF BALANCE SHEET PROFITS: EUR               Mgmt          No vote
       1.00 PER ORDINARY SHARE AND EUR 1.06 PER
       PREFERENCE SHARE

3      FORMAL APPROVAL OF THE ACTIONS OF THE                     Mgmt          No vote
       MEMBERS OF THE MANAGEMENT BOARD FOR THE
       2014/15 FINANCIAL YEAR

4      FORMAL APPROVAL OF THE ACTIONS OF THE                     Mgmt          No vote
       MEMBERS OF THE SUPERVISORY BOARD FOR THE
       2014/15 FINANCIAL YEAR

5      ELECTION OF THE AUDITOR AND THE GROUP                     Mgmt          No vote
       AUDITOR FOR THE 2015/16 FINANCIAL YEAR AND
       OF THE AUDITOR FOR THE REVIEW OF THE
       ABBREVIATED FINANCIAL STATEMENTS AND THE
       INTERIM MANAGEMENT REPORT FOR THE FIRST
       HALF OF THE 2015/16 FINANCIAL YEAR: KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN

6.1    ELECTIONS FOR THE SUPERVISORY BOARD: PROF.                Mgmt          No vote
       DR. OEC. DR. IUR. ANN-KRISTIN ACHLEITNER

6.2    ELECTIONS FOR THE SUPERVISORY BOARD: MRS.                 Mgmt          No vote
       KARIN DOHM

6.3    ELECTIONS FOR THE SUPERVISORY BOARD: MR.                  Mgmt          No vote
       PETER KUPFER

6.4    ELECTIONS FOR THE SUPERVISORY BOARD: MR.                  Mgmt          No vote
       JURGEN B. STEINEMANN

7      AMENDMENT OF SECTION 4 (7) OF THE ARTICLES                Mgmt          No vote
       OF ASSOCIATION (AUTHORISED CAPITAL I)

8      AMENDMENT OF SECTION 13 OF THE ARTICLES OF                Mgmt          No vote
       ASSOCIATION (REMUNERATION OF THE
       SUPERVISORY BOARD)




--------------------------------------------------------------------------------------------------------------------------
 METROPOLE TELEVISION SA, NEUILLY SUR SEINE                                                  Agenda Number:  706804095
--------------------------------------------------------------------------------------------------------------------------
        Security:  F6160D108
    Meeting Type:  MIX
    Meeting Date:  26-Apr-2016
          Ticker:
            ISIN:  FR0000053225
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   11 APR 2016: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0321/201603211600866.pdf. REVISION DUE
       TO RECEIPT OF ADDITIONAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0411/201604111601180.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          No vote
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2015 - APPROVAL OF NON-TAX DEDUCTIBLE
       EXPENSES AND CHARGES

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       31 DECEMBER 2015

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          No vote
       AND SETTING OF DIVIDEND

O.4    SPECIAL AUDITORS' REPORT OF THE FINANCIAL                 Mgmt          No vote
       STATEMENTS IN RELATION TO THE REGULATED
       AGREEMENTS AND COMMITMENTS, APPROVAL OF
       THESE AGREEMENTS

O.5    RENEWAL OF MRS DELPHINE ARNAULT AS A MEMBER               Mgmt          No vote
       OF THE SUPERVISORY BOARD

O.6    RENEWAL OF MRS MOUNA SEPEHRI AS A MEMBER OF               Mgmt          No vote
       THE SUPERVISORY BOARD

O.7    RENEWAL OF MR GUILLAUME DE POSCH AS A                     Mgmt          No vote
       MEMBER OF THE SUPERVISORY BOARD

O.8    RENEWAL OF MR PHILIPPE DELUSINNE AS A                     Mgmt          No vote
       MEMBER OF THE SUPERVISORY BOARD

O.9    RENEWAL OF MR ELMAR HEGGEN AS A MEMBER OF                 Mgmt          No vote
       THE SUPERVISORY BOARD

O.10   ADVISORY REVIEW ON THE COMPENSATION OWED OR               Mgmt          No vote
       PAID TO MR NICOLAS DE TAVERNOST, PRESIDENT
       OF THE BOARD OF DIRECTORS, FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2015

O.11   ADVISORY REVIEW ON THE COMPENSATION OWED OR               Mgmt          No vote
       PAID TO MR THOMAS VALENTIN AND MR JEROME
       LEFEBURE, MEMBERS OF THE BOARD OF
       DIRECTORS, AND TO MR DAVID LARRAMENDY,
       MEMBER OF THE BOARD SINCE 17 FEBRUARY 2015,
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2015

O.12   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS WITH RESPECT TO THE COMPANY
       BUYING BACK ITS OWN SHARES UNDER THE
       PROVISIONS OF ARTICLE L.225-209 OF THE
       FRENCH COMMERCIAL CODE, DURATION OF THE
       AUTHORISATION, FORMALITIES, TERMS, CEILING

E.13   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS WITH RESPECT TO CANCELLING THE
       SHARES BOUGHT BACK BY THE COMPANY UNDER THE
       PROVISIONS OF ARTICLE L.225-209 OF THE
       FRENCH COMMERCIAL CODE, DURATION OF THE
       AUTHORISATION, CEILING

E.14   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS WITH RESPECT TO FREELY ALLOCATING
       EXISTING SHARES AND/OR ISSUING THEM TO
       SALARIED EMPLOYEES AND/OR CERTAIN EXECUTIVE
       OFFICERS OF THE COMPANY OR ASSOCIATED
       COMPANIES, WAIVER OF SHAREHOLDERS TO THEIR
       PREFERENTIAL SUBSCRIPTION RIGHT, DURATION
       OF THE AUTHORISATION, CEILING, DURATION OF
       THE ACQUISITION PERIODS, PARTICULARLY IN
       THE EVENT OF INVALIDITY AND, IF APPLICABLE,
       RETENTION

E.15   POWERS TO CARRY OUT ALL FORMALITIES                       Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 METSO CORPORATION, HELSINKI                                                                 Agenda Number:  706665570
--------------------------------------------------------------------------------------------------------------------------
        Security:  X53579102
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2016
          Ticker:
            ISIN:  FI0009007835
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE CONSOLIDATED FINANCIAL STATEMENTS, THE
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2015

7      ADOPTION OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       THE CONSOLIDATED FINANCIAL STATEMENTS

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          No vote
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 1.05 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          No vote
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

10     RESOLUTION ON THE REMUNERATION OF MEMBERS                 Mgmt          No vote
       OF THE BOARD OF DIRECTORS

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          No vote
       BOARD OF DIRECTORS: THE NUMBER OF THE
       MEMBERS OF THE BOARD OF DIRECTORS WOULD BE
       EIGHT (8) WHILE THE PROPOSAL OF THE
       NOMINATION BOARD WAS SEVEN (7)

12     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          No vote
       DIRECTORS: MS. ARJA TALMA WOULD BE ELECTED
       AS A NEW MEMBER OF THE BOARD OF DIRECTORS
       IN ADDITION TO MIKAEL LILIUS, CHRISTER
       GARDELL, WILSON BRUMER, PETER CARLSSON,
       LARS JOSEFSSON, OZEY K. HORTON, JR. AND
       NINA KOPOLA AS PROPOSED BY THE NOMINATION
       BOARD

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          No vote
       AUDITOR

14     ELECTION OF THE AUDITOR: BASED ON THE                     Mgmt          No vote
       PROPOSAL OF THE AUDIT COMMITTEE, THE BOARD
       OF DIRECTORS PROPOSES THAT ERNST & YOUNG
       OY, AUTHORIZED PUBLIC ACCOUNTANTS, BE
       ELECTED AUDITOR OF THE COMPANY. ERNST &
       YOUNG OY HAS NOTIFIED THAT MR. ROGER
       REJSTROM, APA, WOULD ACT AS RESPONSIBLE
       AUDITOR

15     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          No vote
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          No vote
       DECIDE ON THE ISSUANCE OF SHARES AND THE
       ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
       SHARES

17     CLOSING OF THE MEETING                                    Non-Voting

CMMT   22 FEB 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 METTLER-TOLEDO INTERNATIONAL INC.                                                           Agenda Number:  934340225
--------------------------------------------------------------------------------------------------------------------------
        Security:  592688105
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  MTD
            ISIN:  US5926881054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ROBERT F. SPOERRY                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: WAH-HUI CHU                         Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: FRANCIS A. CONTINO                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: OLIVIER A. FILLIOL                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: RICHARD FRANCIS                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: CONSTANCE L. HARVEY                 Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: MICHAEL A. KELLY                    Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: HANS ULRICH MAERKI                  Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: THOMAS P. SALICE                    Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

3.     APPROVAL OF THE POBS PLUS INCENTIVE SYSTEM                Mgmt          For                            For
       FOR GROUP MANAGEMENT

4.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 MGM CHINA HOLDINGS LTD, GRAND CAYMAN                                                        Agenda Number:  706973840
--------------------------------------------------------------------------------------------------------------------------
        Security:  G60744102
    Meeting Type:  AGM
    Meeting Date:  25-May-2016
          Ticker:
            ISIN:  KYG607441022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0421/LTN20160421381.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0421/LTN20160421409.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND INDEPENDENT AUDITOR FOR THE
       YEAR ENDED DECEMBER 31, 2015

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.093                  Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED DECEMBER 31,
       2015

3.A.I  TO RE-ELECT THE FOLLOWING DIRECTOR: MR.                   Mgmt          For                            For
       JAMES JOSEPH MURREN AS AN EXECUTIVE
       DIRECTOR OF THE COMPANY

3.AII  TO RE-ELECT THE FOLLOWING DIRECTOR: MR.                   Mgmt          For                            For
       GRANT R. BOWIE AS AN EXECUTIVE DIRECTOR OF
       THE COMPANY

3AIII  TO RE-ELECT THE FOLLOWING DIRECTOR: MR.                   Mgmt          For                            For
       DANIEL J. D'ARRIGO AS A NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

3.AIV  TO RE-ELECT THE FOLLOWING DIRECTOR: MR.                   Mgmt          For                            For
       PETER MAN KONG WONG AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.B    TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS

4      TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          For                            For
       TOHMATSU AS THE INDEPENDENT AUDITOR OF THE
       COMPANY AND TO AUTHORIZE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE AND ALLOT ADDITIONAL SHARES OF THE
       COMPANY NOT EXCEEDING 20% OF THE TOTAL
       NUMBER OF ISSUED SHARES AT THE DATE OF
       PASSING THIS RESOLUTION

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
       SHARES AT THE DATE OF PASSING THIS
       RESOLUTION

7      TO ADD THE TOTAL NUMBER OF THE SHARES WHICH               Mgmt          Against                        Against
       ARE REPURCHASED UNDER THE GENERAL MANDATE
       IN RESOLUTION (6) TO THE TOTAL NUMBER OF
       THE SHARES WHICH MAY BE ISSUED UNDER THE
       GENERAL MANDATE IN RESOLUTION (5)

CMMT   25 APR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 MICRO FOCUS INTERNATIONAL PLC, NEWBURY                                                      Agenda Number:  706366588
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6117L178
    Meeting Type:  AGM
    Meeting Date:  24-Sep-2015
          Ticker:
            ISIN:  GB00BQY7BX88
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          No vote
       AND THE REPORTS OF THE DIRECTORS AND
       AUDITORS FOR THE YEAR ENDED 30 APRIL 2015

2      TO DECLARE A FINAL DIVIDEND OF 33.0 CENTS                 Mgmt          No vote
       PER ORDINARY SHARE

3      TO APPROVE THE REMUNERATION REPORT OF THE                 Mgmt          No vote
       DIRECTORS FOR THE YEAR ENDED 30 APRIL 2015

4      TO RE-ELECT KEVIN LOOSEMORE AS A DIRECTOR                 Mgmt          No vote

5      TO RE-ELECT MIKE PHILLIPS AS A DIRECTOR                   Mgmt          No vote

6      TO RE-ELECT KAREN SLATFORD AS A DIRECTOR                  Mgmt          No vote

7      TO RE-ELECT TOM VIRDEN AS A DIRECTOR                      Mgmt          No vote

8      TO RE-ELECT RICHARD ATKINS AS A DIRECTOR                  Mgmt          No vote

9      TO ELECT PRESCOTT ASHE AS A DIRECTOR                      Mgmt          No vote

10     TO ELECT DAVID GOLOB AS A DIRECTOR                        Mgmt          No vote

11     TO ELECT KAREN GEARY AS A DIRECTOR                        Mgmt          No vote

12     TO APPROVE THE RE-APPOINTMENT OF                          Mgmt          No vote
       PRICEWATERHOUSECOOPERS LLP AS AUDITORS

13     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          No vote
       REMUNERATION OF THE AUDITORS

14     TO AMEND THE COMPANY'S SHARESAVE PLAN 2006                Mgmt          No vote

15     TO AMEND THE COMPANY'S EMPLOYEE STOCK                     Mgmt          No vote
       PURCHASE PLAN 2006

16     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          No vote
       ORDINARY SHARES

17     TO EMPOWER THE DIRECTORS TO ALLOT ORDINARY                Mgmt          No vote
       SHARES FOR CASH ON A NON PRE-EMPTIVE BASIS

18     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          No vote
       OWN SHARES

19     TO AUTHORISE THE COMPANY TO HOLD GENERAL                  Mgmt          No vote
       MEETINGS ON 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 MIGHTY RIVER POWER LTD, SYDNEY NSW                                                          Agenda Number:  706432440
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q60770106
    Meeting Type:  AGM
    Meeting Date:  05-Nov-2015
          Ticker:
            ISIN:  NZMRPE0001S2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL "4" AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED. HENCE, IF YOU HAVE OBTAINED
       BENEFIT OR DO EXPECT TO OBTAIN FUTURE
       BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS.

1      TO RE-ELECT KEITH SMITH AS A DIRECTOR                     Mgmt          No vote

2      TO RE-ELECT PRUE FLACKS AS A DIRECTOR                     Mgmt          No vote

3      TO ELECT MIKE TAITOKO AS A DIRECTOR                       Mgmt          No vote

4      TO INCREASE THE TOTAL REMUNERATION PAYABLE                Mgmt          No vote
       TO ALL DIRECTORS OVER TWO YEARS BY NZD
       139,750 FROM NZD 851,250 TO NZD 991,000
       WITH THE FIRST ANNUAL INCREASE TO TAKE
       EFFECT FROM 5 NOVEMBER 2015




--------------------------------------------------------------------------------------------------------------------------
 MILLENNIUM & COPTHORNE HOTELS PLC, HORLEY                                                   Agenda Number:  706873494
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6124F107
    Meeting Type:  AGM
    Meeting Date:  05-May-2016
          Ticker:
            ISIN:  GB0005622542
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE AND ADOPT THE ANNUAL REPORT FOR                   Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2015

2      APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          For                            For
       REPORT EXCLUDING THE POLICY REPORT FOR YEAR
       ENDED 31 DECEMBER 2015

3      DECLARATION OF A FINAL DIVIDEND ON THE                    Mgmt          For                            For
       ORDINARY SHARES, AS RECOMMENDED BY THE
       DIRECTORS

4      RE-ELECTION OF HIS EXCELLENCY SHAUKAT AZIZ                Mgmt          For                            For
       AS A DIRECTOR

5      RE-ELECTION OF SUSAN FARR AS A DIRECTOR                   Mgmt          For                            For

6      RE-ELECTION OF NICHOLAS GEORGE AS A                       Mgmt          For                            For
       DIRECTOR

7      RE-ELECTION OF KWEK EIK SHENG AS A DIRECTOR               Mgmt          For                            For

8      RE-ELECTION OF KWEK LENG BENG AS A DIRECTOR               Mgmt          For                            For

9      RE-ELECTION OF KWEK LENG PECK AS A DIRECTOR               Mgmt          Against                        Against

10     RE-ELECTION OF ALOYSIUS LEE TSE SANG AS A                 Mgmt          For                            For
       DIRECTOR

11     RE-ELECTION OF GERVASE MACGREGOR AS A                     Mgmt          For                            For
       DIRECTOR

12     RE-ELECTION OF ALEXANDER WAUGH AS A                       Mgmt          For                            For
       DIRECTOR

13     RE-APPOINTMENT OF KPMG LLP AS AUDITOR                     Mgmt          For                            For

14     AUTHORISE THE DIRECTORS TO DETERMINE THE                  Mgmt          For                            For
       AUDITOR'S REMUNERATION

15     RENEW THE AUTHORITY GIVEN IN REGARD TO                    Mgmt          For                            For
       PRE-EMPTION RIGHTS UNDER THE TERMS OF THE
       CO-OPERATION AGREEMENT WITH CITY
       DEVELOPMENTS LIMITED

16     AUTHORISE POLITICAL DONATIONS AND OR                      Mgmt          For                            For
       POLITICAL EXPENDITURE

17     RENEW DIRECTORS' AUTHORITY TO ALLOT SHARES                Mgmt          For                            For

18     APPROVE THE RULES AND IMPLEMENTATION OF THE               Mgmt          For                            For
       MILLENNIUM & COPTHORNE HOTELS PLC 2016 LONG
       TERM INCENTIVE PLAN ("2016 LTIP")

19     APPROVE THE RULES AND IMPLEMENTATION OF THE               Mgmt          For                            For
       MILLENNIUM & COPTHORNE HOTELS PLC 2016
       SHARESAVE PLAN ("2016 SHARESAVE PLAN")

20     AUTHORISE THE ESTABLISHMENT OF FURTHER                    Mgmt          For                            For
       PLANS (OR SCHEDULES) BASED ON THE 2016 LTIP
       AND 2016 SHARESAVE PLAN

21     RENEW DIRECTORS' AUTHORITY TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS OVER CERTAIN ISSUES OF
       SHARES

22     RENEW DIRECTORS' AUTHORITY TO PURCHASE OWN                Mgmt          For                            For
       SHARES

23     AUTHORISE GENERAL MEETINGS, OTHER THAN AN                 Mgmt          For                            For
       ANNUAL GENERAL MEETING, TO BE HELD ON 14
       CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG                                              Agenda Number:  706959030
--------------------------------------------------------------------------------------------------------------------------
        Security:  L6388F128
    Meeting Type:  AGM
    Meeting Date:  17-May-2016
          Ticker:
            ISIN:  SE0001174970
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ELECT THE CHAIRMAN OF THE AGM AND TO                   Mgmt          For                            For
       EMPOWER THE CHAIRMAN OF THE AGM TO APPOINT
       THE OTHER MEMBERS OF THE BUREAU OF THE
       MEETING: MR. ALEXANDER KOCH

2      TO RECEIVE THE MANAGEMENT REPORT(S) OF THE                Non-Voting
       BOARD OF DIRECTORS (RAPPORT DE GESTION) AND
       THE REPORT(S) OF THE EXTERNAL AUDITOR ON
       THE ANNUAL ACCOUNTS AND THE CONSOLIDATED
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015

3      TO APPROVE THE ANNUAL ACCOUNTS AND THE                    Mgmt          For                            For
       CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED 31
       DECEMBER 2015

4      TO ALLOCATE THE RESULTS OF THE YEAR ENDED                 Mgmt          For                            For
       31 DECEMBER 2015. ON A PARENT COMPANY
       BASIS, MILLICOM GENERATED A LOSS OF USD
       401,394,955, WHICH IS PROPOSED TO BE
       ALLOCATED TO THE PROFIT OR LOSS BROUGHT
       FORWARD ACCOUNT OF MILLICOM

5      TO APPROVE THE DISTRIBUTION BY MILLICOM OF                Mgmt          For                            For
       A DIVIDEND IN A TOTAL AMOUNT OF USD
       264,870,970.32 TO THE SHAREHOLDERS OF
       MILLICOM PRO RATA TO THE PAID-UP PAR VALUE
       OF THEIR SHAREHOLDING IN MILLICOM,
       CORRESPONDING TO A DIVIDEND OF USD 2.64 PER
       SHARE (OTHER THAN THE TREASURY SHARES) AND
       TO ACKNOWLEDGE AND CONFIRM THAT MILLICOM
       HAS SUFFICIENT AVAILABLE FUNDS TO MAKE THIS
       DIVIDEND DISTRIBUTION

6      TO DISCHARGE ALL THE CURRENT DIRECTORS OF                 Mgmt          For                            For
       MILLICOM FOR THE PERFORMANCE OF THEIR
       MANDATES DURING THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015

7      TO SET THE NUMBER OF DIRECTORS AT EIGHT (8)               Mgmt          For                            For

8      TO RE-ELECT MR. TOMAS ELIASSON AS A                       Mgmt          For                            For
       DIRECTOR FOR A TERM ENDING ON THE DAY OF
       THE NEXT ANNUAL GENERAL MEETING TO TAKE
       PLACE IN 2017 (THE "2017 AGM")

9      TO RE-ELECT MR. LORENZO GRABAU AS A                       Mgmt          For                            For
       DIRECTOR FOR A TERM ENDING ON THE DAY OF
       THE 2017 AGM

10     TO RE-ELECT MR. ALEJANDRO SANTO DOMINGO AS                Mgmt          For                            For
       A DIRECTOR FOR A TERM ENDING ON THE DAY OF
       THE 2017 AGM

11     TO RE-ELECT MR. ODILON ALMEIDA AS A                       Mgmt          For                            For
       DIRECTOR FOR A TERM ENDING ON THE DAY OF
       THE 2017 AGM

12     TO ELECT MR. THOMAS BOARDMAN AS A NEW                     Mgmt          For                            For
       DIRECTOR FOR A TERM ENDING ON THE DAY OF
       THE 2017 AGM

13     TO ELECT MS. JANET DAVIDSON AS A NEW                      Mgmt          For                            For
       DIRECTOR FOR A TERM ENDING ON THE DAY OF
       THE 2017 AGM

14     TO ELECT MR. JOSE MIGUEL GARCIA FERNANDEZ                 Mgmt          For                            For
       AS A NEW DIRECTOR FOR A TERM ENDING ON THE
       DAY OF THE 2017 AGM

15     TO ELECT MR. SIMON DUFFY AS A NEW DIRECTOR                Mgmt          For                            For
       FOR A TERM ENDING ON THE DAY OF THE 2017
       AGM

16     TO ELECT MR. THOMAS BOARDMAN AS CHAIRMAN OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR A TERM ENDING ON
       THE DAY OF THE 2017 AGM

17     TO APPROVE THE DIRECTORS' FEE-BASED                       Mgmt          For                            For
       COMPENSATION, AMOUNTING TO SEK 5,725,000
       (2015: SEK 5,025,000) FOR THE PERIOD FROM
       THE AGM TO THE 2017 AGM AND SHAREBASED
       COMPENSATION, AMOUNTING TO SEK 3,800,000
       (UNCHANGED) FOR THE PERIOD FROM THE AGM TO
       THE 2017 AGM, SUCH SHARES TO BE PROVIDED
       FROM THE COMPANY'S TREASURY SHARES OR
       ALTERNATIVELY TO BE ISSUED WITHIN
       MILLICOM'S AUTHORISED SHARE CAPITAL TO BE
       FULLY PAID-UP OUT OF THE AVAILABLE RESERVES
       I.E. FOR NIL CONSIDERATION FROM THE
       RELEVANT DIRECTORS

18     TO RE-ELECT ERNST & YOUNG S.A., LUXEMBOURG                Mgmt          For                            For
       AS THE EXTERNAL AUDITOR OF MILLICOM FOR A
       TERM ENDING ON THE DAY OF THE 2017 AGM

19     TO APPROVE THE EXTERNAL AUDITOR'S                         Mgmt          For                            For
       COMPENSATION

20     TO APPROVE A PROCEDURE ON THE APPOINTMENT                 Mgmt          For                            For
       OF THE NOMINATION COMMITTEE AND
       DETERMINATION OF THE ASSIGNMENT OF THE
       NOMINATION COMMITTEE

21     SHARE REPURCHASE PLAN (A) TO AUTHORISE THE                Mgmt          For                            For
       BOARD OF DIRECTORS, AT ANY TIME BETWEEN 17
       MAY 2016 AND THE DAY OF THE 2017 AGM,
       PROVIDED THE REQUIRED LEVELS OF
       DISTRIBUTABLE RESERVES ARE MET BY MILLICOM
       AT THAT TIME, EITHER DIRECTLY OR THROUGH A
       SUBSIDIARY OR A THIRD PARTY, TO ENGAGE IN A
       SHARE REPURCHASE PLAN OF MILLICOM'S SHARES
       TO BE CARRIED OUT FOR ALL PURPOSES ALLOWED
       OR WHICH WOULD BECOME AUTHORISED BY THE
       LAWS AND REGULATIONS IN FORCE, AND IN
       PARTICULAR THE LUXEMBOURG LAW OF 10 AUGUST
       1915 ON COMMERCIAL COMPANIES, AS AMENDED
       (THE "1915 LAW") AND IN ACCORDANCE WITH THE
       OBJECTIVES, CONDITIONS, AND RESTRICTIONS AS
       PROVIDED BY THE EUROPEAN COMMISSION
       REGULATION NO. 2273/2003 OF 22 DECEMBER
       2003 (THE "SHARE REPURCHASE PLAN") BY USING
       ITS AVAILABLE CASH RESERVES IN AN AMOUNT
       NOT EXCEEDING THE LOWER OF (I) TEN PERCENT
       (10%) OF MILLICOM'S OUTSTANDING SHARE
       CAPITAL AS OF THE DATE OF THE AGM (I.E.,
       APPROXIMATING A MAXIMUM OF 10,173,921
       SHARES CORRESPONDING TO USD 15,260,881 IN
       NOMINAL VALUE) OR (II) THE THEN AVAILABLE
       AMOUNT OF MILLICOM'S DISTRIBUTABLE RESERVES
       ON A PARENT COMPANY BASIS, IN THE OPEN
       MARKET ON OTC US, NASDAQ STOCKHOLM OR ANY
       OTHER RECOGNISED ALTERNATIVE TRADING
       PLATFORM, AT AN ACQUISITION PRICE WHICH MAY
       NOT BE LESS THAN SEK 50 PER SHARE NOR
       EXCEED THE HIGHER OF (X) THE PUBLISHED BID
       THAT IS THE HIGHEST CURRENT INDEPENDENT
       PUBLISHED BID ON A GIVEN DATE OR (Y) THE
       LAST INDEPENDENT TRANSACTION PRICE QUOTED
       OR REPORTED IN THE CONSOLIDATED SYSTEM ON
       THE SAME DATE, REGARDLESS OF THE MARKET OR
       EXCHANGE INVOLVED, PROVIDED, HOWEVER, THAT
       WHEN SHARES ARE REPURCHASED ON THE NASDAQ
       STOCKHOLM, THE PRICE SHALL BE WITHIN THE
       REGISTERED INTERVAL FOR THE SHARE PRICE
       PREVAILING AT ANY TIME (THE SO CALLED
       SPREAD), THAT IS, THE INTERVAL BETWEEN THE
       HIGHEST BUYING RATE AND THE LOWEST SELLING
       RATE. (B) TO APPROVE THE BOARD OF
       DIRECTORS' PROPOSAL TO GIVE JOINT AUTHORITY
       TO MILLICOM'S CHIEF EXECUTIVE OFFICER AND
       THE CHAIRMAN OF THE BOARD OF DIRECTORS (AT
       THE TIME ANY SUCH ACTION IS TAKEN) TO (I)
       DECIDE, WITHIN THE LIMITS OF THE
       AUTHORIZATION SET OUT IN (A) ABOVE, THE
       TIMING AND CONDITIONS OF ANY MILLICOM SHARE
       REPURCHASE PLAN ACCORDING TO MARKET
       CONDITIONS AND (II) GIVE A MANDATE ON
       BEHALF OF MILLICOM TO ONE OR MORE
       DESIGNATED BROKER-DEALERS TO IMPLEMENT THE
       SHARE REPURCHASE PLAN. (C) TO AUTHORISE
       MILLICOM, AT THE DISCRETION OF THE BOARD OF
       DIRECTORS, IN THE EVENT THE SHARE
       REPURCHASE PLAN IS DONE THROUGH A
       SUBSIDIARY OR A THIRD PARTY, TO PURCHASE
       THE BOUGHT BACK MILLICOM SHARES FROM SUCH
       SUBSIDIARY OR THIRD PARTY. (D) TO AUTHORISE
       MILLICOM, AT THE DISCRETION OF THE BOARD OF
       DIRECTORS, TO PAY FOR THE BOUGHT BACK
       MILLICOM SHARES USING THE THEN AVAILABLE
       RESERVES. (E) TO AUTHORISE MILLICOM, AT THE
       DISCRETION OF THE BOARD OF DIRECTORS, TO
       (I) TRANSFER ALL OR PART OF THE PURCHASED
       MILLICOM SHARES TO EMPLOYEES OF THE
       MILLICOM GROUP IN CONNECTION WITH ANY
       EXISTING OR FUTURE MILLICOM LONG-TERM
       INCENTIVE PLAN, AND/OR (II) USE THE
       PURCHASED SHARES AS CONSIDERATION FOR
       MERGER AND ACQUISITION PURPOSES, INCLUDING
       JOINT VENTURES AND THE BUY-OUT OF MINORITY
       INTERESTS IN MILLICOM'S SUBSIDIARIES, AS
       THE CASE MAY BE, IN ACCORDANCE WITH THE
       LIMITS SET OUT IN ARTICLES 49-2, 49-3,
       49-4, 49-5 AND 49-6 OF THE 1915 LAW. (F) TO
       FURTHER GRANT ALL POWERS TO THE BOARD OF
       DIRECTORS WITH THE OPTION OF SUB-DELEGATION
       TO IMPLEMENT THE ABOVE AUTHORIZATION,
       CONCLUDE ALL AGREEMENTS, CARRY OUT ALL
       FORMALITIES AND MAKE ALL DECLARATIONS WITH
       REGARD TO ALL AUTHORITIES AND, GENERALLY,
       DO ALL THAT IS NECESSARY FOR THE EXECUTION
       OF ANY DECISIONS MADE IN CONNECTION WITH
       THIS AUTHORIZATION

22     TO APPROVE THE GUIDELINES FOR REMUNERATION                Mgmt          For                            For
       OF SENIOR MANAGEMENT

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG                                              Agenda Number:  706959042
--------------------------------------------------------------------------------------------------------------------------
        Security:  L6388F128
    Meeting Type:  EGM
    Meeting Date:  17-May-2016
          Ticker:
            ISIN:  SE0001174970
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO ELECT THE CHAIRMAN OF THE EGM AND TO                   Mgmt          For                            For
       EMPOWER THE CHAIRMAN OF THE EGM TO APPOINT
       THE OTHER MEMBERS OF THE BUREAU: MILLICOM'S
       NOMINATION COMMITTEE PROPOSES MR. ALEXANDER
       KOCH, ATTORNEY AT LAW (RECHTSANWALT), WITH
       PROFESSIONAL ADDRESS IN LUXEMBOURG, TO
       PRESIDE OVER THE EGM

2      TO CHANGE THE DATE ON WHICH THE COMPANY'S                 Mgmt          For                            For
       ANNUAL GENERAL MEETING SHALL BE HELD TO THE
       FIRST THURSDAY OF MAY EACH YEAR AND TO
       AMEND ARTICLE 19 OF THE COMPANY'S ARTICLES
       OF ASSOCIATION (THE "ARTICLES") ACCORDINGLY

3      TO CHANGE THE SIGNING POWERS IN RELATION TO               Mgmt          For                            For
       COPIES OR EXTRACTS OF RESOLUTIONS OF THE
       BOARD OF DIRECTORS SO AS TO EMPOWER THE
       CHAIRMAN, ANY CHAIRMAN OF THE RELEVANT
       MEETING OF THE BOARD OF DIRECTORS AND ANY
       TWO MEMBERS OF THE BOARD OF DIRECTORS IN
       THIS RESPECT AND TO AMEND ARTICLE 9
       PARAGRAPH 2 OF THE ARTICLES ACCORDINGLY




--------------------------------------------------------------------------------------------------------------------------
 MINEBEA CO.,LTD.                                                                            Agenda Number:  707160482
--------------------------------------------------------------------------------------------------------------------------
        Security:  J42884130
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2016
          Ticker:
            ISIN:  JP3906000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2      Amend Articles to: Change Official Company                Mgmt          No vote
       Name to MINEBEA MITSUMI Inc., Increase the
       Board of Directors Size to 12

3.1    Appoint a Director Kainuma, Yoshihisa                     Mgmt          No vote

3.2    Appoint a Director Fujita, Hirotaka                       Mgmt          No vote

3.3    Appoint a Director Konomi, Daishiro                       Mgmt          No vote

3.4    Appoint a Director Uchibori, Tamio                        Mgmt          No vote

3.5    Appoint a Director Iwaya, Ryozo                           Mgmt          No vote

3.6    Appoint a Director Tsuruta, Tetsuya                       Mgmt          No vote

3.7    Appoint a Director None, Shigeru                          Mgmt          No vote

3.8    Appoint a Director Yoda, Hiromi                           Mgmt          No vote

3.9    Appoint a Director Murakami, Koshi                        Mgmt          No vote

3.10   Appoint a Director Matsuoka, Takashi                      Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 MIRVAC GROUP                                                                                Agenda Number:  706473066
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q62377108
    Meeting Type:  AGM
    Meeting Date:  12-Nov-2015
          Ticker:
            ISIN:  AU000000MGR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT RESOLUTIONS 2.1 TO 2.3 AND               Non-Voting
       3 PERTAINS TO MIRVAC LIMITED SHAREHOLDERS
       ONLY. THANK YOU

2.1    RE-ELECTION OF JOHN PETERS                                Mgmt          No vote

2.2    ELECTION OF CHRISTINE BARTLETT                            Mgmt          No vote

2.3    ELECTION OF SAMANTHA MOSTYN                               Mgmt          No vote

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          No vote

CMMT   PLEASE NOTE THAT THE RESOLUTION 4 PERTAINS                Non-Voting
       TO BOTH MIRVAC LIMITED AND MIRVAC PROPERTY
       TRUST SHAREHOLDERS. THANK YOU

4      PARTICIPATION BY THE CEO & MANAGING                       Mgmt          No vote
       DIRECTOR IN THE LONG TERM PERFORMANCE PLAN




--------------------------------------------------------------------------------------------------------------------------
 MISUMI GROUP INC.                                                                           Agenda Number:  707121036
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43293109
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2016
          Ticker:
            ISIN:  JP3885400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Saegusa, Tadashi                       Mgmt          No vote

2.2    Appoint a Director Ono, Ryusei                            Mgmt          No vote

2.3    Appoint a Director Eguchi, Masahiko                       Mgmt          No vote

2.4    Appoint a Director Ikeguchi, Tokuya                       Mgmt          No vote

2.5    Appoint a Director Otokozawa, Ichiro                      Mgmt          No vote

2.6    Appoint a Director Numagami, Tsuyoshi                     Mgmt          No vote

2.7    Appoint a Director Ogi, Takehiko                          Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 MITCHELLS & BUTLERS PLC, BIRMINGHAM                                                         Agenda Number:  706611844
--------------------------------------------------------------------------------------------------------------------------
        Security:  G61614122
    Meeting Type:  AGM
    Meeting Date:  28-Jan-2016
          Ticker:
            ISIN:  GB00B1FP6H53
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF ACCOUNTS                                       Mgmt          For                            For

2      APPROVAL OF ANNUAL REPORT ON REMUNERATION                 Mgmt          For                            For

3      DECLARE A DIVIDEND                                        Mgmt          For                            For

4      ELECT PHILIP URBAN                                        Mgmt          For                            For

5      ELECT JOSH LEVY                                           Mgmt          For                            For

6      RE-ELECT STEWART GILLILAND                                Mgmt          For                            For

7      RE-ELECT EDDIE IRWIN                                      Mgmt          For                            For

8      RE-ELECT BOB IVELL                                        Mgmt          For                            For

9      RE-ELECT TIM JONES                                        Mgmt          For                            For

10     RE-ELECT RON ROBSON                                       Mgmt          For                            For

11     RE-ELECT COLIN RUTHERFORD                                 Mgmt          For                            For

12     RE-ELECT IMELDA WALSH                                     Mgmt          For                            For

13     REAPPOINTMENT OF AUDITOR                                  Mgmt          For                            For

14     AUDITOR'S REMUNERATION                                    Mgmt          For                            For

15     POLITICAL DONATIONS                                       Mgmt          For                            For

16     NOTICE PERIOD FOR MEETINGS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI CHEMICAL HOLDINGS CORPORATION                                                    Agenda Number:  707144705
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44046100
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2016
          Ticker:
            ISIN:  JP3897700005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kobayashi, Yoshimitsu                  Mgmt          No vote

1.2    Appoint a Director Ishizuka, Hiroaki                      Mgmt          No vote

1.3    Appoint a Director Ubagai, Takumi                         Mgmt          No vote

1.4    Appoint a Director Ochi, Hitoshi                          Mgmt          No vote

1.5    Appoint a Director Mitsuka, Masayuki                      Mgmt          No vote

1.6    Appoint a Director Ichihara, Yujiro                       Mgmt          No vote

1.7    Appoint a Director Glenn H. Fredrickson                   Mgmt          No vote

1.8    Appoint a Director Umeha, Yoshihiro                       Mgmt          No vote

1.9    Appoint a Director Urata, Hisao                           Mgmt          No vote

1.10   Appoint a Director Kikkawa, Takeo                         Mgmt          No vote

1.11   Appoint a Director Ito, Taigi                             Mgmt          No vote

1.12   Appoint a Director Watanabe, Kazuhiro                     Mgmt          No vote

1.13   Appoint a Director Kunii, Hideko                          Mgmt          No vote

1.14   Appoint a Director Hashimoto, Takayuki                    Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI CORPORATION                                                                      Agenda Number:  707130996
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43830116
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2016
          Ticker:
            ISIN:  JP3898400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Split 98% For                  Split

2.1    Appoint a Director Kobayashi, Ken                         Mgmt          Split 98% For                  Split

2.2    Appoint a Director Kakiuchi, Takehiko                     Mgmt          Split 98% For                  Split

2.3    Appoint a Director Tanabe, Eiichi                         Mgmt          Split 98% For                  Split

2.4    Appoint a Director Mori, Kazuyuki                         Mgmt          Split 98% For                  Split

2.5    Appoint a Director Hirota, Yasuhito                       Mgmt          Split 98% For                  Split

2.6    Appoint a Director Masu, Kazuyuki                         Mgmt          Split 98% For                  Split

2.7    Appoint a Director Kato, Ryozo                            Mgmt          Split 98% For                  Split

2.8    Appoint a Director Konno, Hidehiro                        Mgmt          Split 98% For                  Split

2.9    Appoint a Director Nishiyama, Akihiko                     Mgmt          Split 98% For                  Split

2.10   Appoint a Director Omiya, Hideaki                         Mgmt          Split 98% For                  Split

2.11   Appoint a Director Oka, Toshiko                           Mgmt          Split 98% For                  Split

3.1    Appoint a Corporate Auditor Kunihiro,                     Mgmt          Split 98% For                  Split
       Tadashi

3.2    Appoint a Corporate Auditor Nishikawa, Ikuo               Mgmt          Split 98% For                  Split

3.3    Appoint a Corporate Auditor Takayama,                     Mgmt          Split 98% Against              Split
       Yasuko




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI ELECTRIC CORPORATION                                                             Agenda Number:  707140199
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43873116
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2016
          Ticker:
            ISIN:  JP3902400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yamanishi, Kenichiro                   Mgmt          Split 81% For                  Split

1.2    Appoint a Director Sakuyama, Masaki                       Mgmt          Split 81% For                  Split

1.3    Appoint a Director Yoshimatsu, Hiroki                     Mgmt          Split 81% For                  Split

1.4    Appoint a Director Okuma, Nobuyuki                        Mgmt          Split 81% For                  Split

1.5    Appoint a Director Matsuyama, Akihiro                     Mgmt          Split 81% For                  Split

1.6    Appoint a Director Ichige, Masayuki                       Mgmt          Split 81% For                  Split

1.7    Appoint a Director Ohashi, Yutaka                         Mgmt          Split 81% For                  Split

1.8    Appoint a Director Yabunaka, Mitoji                       Mgmt          Split 81% For                  Split

1.9    Appoint a Director Obayashi, Hiroshi                      Mgmt          Split 81% For                  Split

1.10   Appoint a Director Watanabe, Kazunori                     Mgmt          Split 81% For                  Split

1.11   Appoint a Director Nagayasu, Katsunori                    Mgmt          Split 81% Against              Split

1.12   Appoint a Director Koide, Hiroko                          Mgmt          Split 81% For                  Split




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI ESTATE COMPANY,LIMITED                                                           Agenda Number:  707161977
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43916113
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2016
          Ticker:
            ISIN:  JP3899600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2      Amend Articles to: Expand Business Lines,                 Mgmt          No vote
       Increase the Board of Directors Size to 18,
       Adopt Reduction of Liability System for Non
       Executive Directors, Transition to a
       Company with Three Committees, Revise
       Convenors and Chairpersons of a
       Shareholders Meeting and Board of Directors
       Meeting

3.1    Appoint a Director Kimura, Keiji                          Mgmt          No vote

3.2    Appoint a Director Sugiyama, Hirotaka                     Mgmt          No vote

3.3    Appoint a Director Kato, Jo                               Mgmt          No vote

3.4    Appoint a Director Tanisawa, Junichi                      Mgmt          No vote

3.5    Appoint a Director Yoshida, Junichi                       Mgmt          No vote

3.6    Appoint a Director Katayama, Hiroshi                      Mgmt          No vote

3.7    Appoint a Director Yanagisawa, Yutaka                     Mgmt          No vote

3.8    Appoint a Director Okusa, Toru                            Mgmt          No vote

3.9    Appoint a Director Matsuhashi, Isao                       Mgmt          No vote

3.10   Appoint a Director Ebihara, Shin                          Mgmt          No vote

3.11   Appoint a Director Tomioka, Shu                           Mgmt          No vote

3.12   Appoint a Director Shirakawa, Masaaki                     Mgmt          No vote

3.13   Appoint a Director Nagase, Shin                           Mgmt          No vote

3.14   Appoint a Director Egami, Setsuko                         Mgmt          No vote

3.15   Appoint a Director Taka, Iwao                             Mgmt          No vote

4      Approve Renewal of Policy regarding                       Mgmt          No vote
       Large-scale Purchases of Company Shares
       (Anti-Takeover Defense Measures)




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI GAS CHEMICAL COMPANY,INC.                                                        Agenda Number:  707168488
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43959113
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2016
          Ticker:
            ISIN:  JP3896800004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Share Consolidation                               Mgmt          No vote

2.1    Appoint a Director Sakai, Kazuo                           Mgmt          No vote

2.2    Appoint a Director Kurai, Toshikiyo                       Mgmt          No vote

2.3    Appoint a Director Kawa, Kunio                            Mgmt          No vote

2.4    Appoint a Director Inamasa, Kenji                         Mgmt          No vote

2.5    Appoint a Director Hayashi, Katsushige                    Mgmt          No vote

2.6    Appoint a Director Jono, Masahiro                         Mgmt          No vote

2.7    Appoint a Director Sato, Yasuhiro                         Mgmt          No vote

2.8    Appoint a Director Fujii, Masashi                         Mgmt          No vote

2.9    Appoint a Director Yoshida, Susumu                        Mgmt          No vote

2.10   Appoint a Director Mizukami, Masamichi                    Mgmt          No vote

2.11   Appoint a Director Nihei, Yoshimasa                       Mgmt          No vote

2.12   Appoint a Director Tanigawa, Kazuo                        Mgmt          No vote

3.1    Appoint a Corporate Auditor Watanabe,                     Mgmt          No vote
       Takayuki

3.2    Appoint a Corporate Auditor Sugita,                       Mgmt          No vote
       Katsuhiko

4      Approve Reserved Retirement Benefits for                  Mgmt          No vote
       Directors




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI HEAVY INDUSTRIES,LTD.                                                            Agenda Number:  707150570
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44002129
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2016
          Ticker:
            ISIN:  JP3900000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Omiya, Hideaki

2.2    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Miyanaga, Shunichi

2.3    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Koguchi, Masanori

2.4    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Nayama, Michisuke

2.5    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Shinohara, Naoyuki

2.6    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Kobayashi, Ken




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI MATERIALS CORPORATION                                                            Agenda Number:  707130857
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44024107
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2016
          Ticker:
            ISIN:  JP3903000002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Consolidate Trading Unit               Mgmt          No vote
       under Regulatory Requirements, Revise
       Convenors and Chairpersons of a
       Shareholders Meeting and Board of Directors
       Meeting, Revise Directors with Title

2      Approve Share Consolidation                               Mgmt          No vote

3.1    Appoint a Director Yao, Hiroshi                           Mgmt          No vote

3.2    Appoint a Director Takeuchi, Akira                        Mgmt          No vote

3.3    Appoint a Director Iida, Osamu                            Mgmt          No vote

3.4    Appoint a Director Ono, Naoki                             Mgmt          No vote

3.5    Appoint a Director Shibano, Nobuo                         Mgmt          No vote

3.6    Appoint a Director Suzuki, Yasunobu                       Mgmt          No vote

3.7    Appoint a Director Okamoto, Yukio                         Mgmt          No vote

3.8    Appoint a Director Matsumoto, Takashi                     Mgmt          No vote

3.9    Appoint a Director Tokuno, Mariko                         Mgmt          No vote

4.1    Appoint a Corporate Auditor Kubota, Hiroshi               Mgmt          No vote

4.2    Appoint a Corporate Auditor Ishizuka,                     Mgmt          No vote
       Katsuhiko

5      Amend the Compensation to be received by                  Mgmt          No vote
       Directors

6      Approve Renewal of Policy regarding                       Mgmt          No vote
       Large-scale Purchases of Company Shares
       (Anti-Takeover Defense Measures)




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI MOTORS CORPORATION                                                               Agenda Number:  707175849
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44131167
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2016
          Ticker:
            ISIN:  JP3899800001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Masuko, Osamu                          Mgmt          No vote

2.2    Appoint a Director Yamashita, Mitsuhiko                   Mgmt          No vote

2.3    Appoint a Director Shiraji, Kozo                          Mgmt          No vote

2.4    Appoint a Director Ikeya, Koji                            Mgmt          No vote

2.5    Appoint a Director Hattori, Toshihiko                     Mgmt          No vote

2.6    Appoint a Director Ando, Takeshi                          Mgmt          No vote

2.7    Appoint a Director Sakamoto, Harumi                       Mgmt          No vote

2.8    Appoint a Director Miyanaga, Shunichi                     Mgmt          No vote

2.9    Appoint a Director Niinami, Takeshi                       Mgmt          No vote

2.10   Appoint a Director Kobayashi, Ken                         Mgmt          No vote

3      Appoint a Corporate Auditor Oba, Yoshitsugu               Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI TANABE PHARMA CORPORATION                                                        Agenda Number:  707130833
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4448H104
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2016
          Ticker:
            ISIN:  JP3469000008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Tsuchiya, Michihiro                    Mgmt          No vote

2.2    Appoint a Director Mitsuka, Masayuki                      Mgmt          No vote

2.3    Appoint a Director Kobayashi, Takashi                     Mgmt          No vote

2.4    Appoint a Director Ishizaki, Yoshiaki                     Mgmt          No vote

2.5    Appoint a Director Murakami, Seiichi                      Mgmt          No vote

2.6    Appoint a Director Tabaru, Eizo                           Mgmt          No vote

2.7    Appoint a Director Hattori, Shigehiko                     Mgmt          No vote

2.8    Appoint a Director Iwane, Shigeki                         Mgmt          No vote

3.1    Appoint a Corporate Auditor Kudo, Koji                    Mgmt          No vote

3.2    Appoint a Corporate Auditor Fukuda, Tadashi               Mgmt          No vote

4      Appoint a Substitute Corporate Auditor                    Mgmt          No vote
       Ichida, Ryo




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI UFJ FINANCIAL GROUP,INC.                                                         Agenda Number:  707180585
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44497105
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2016
          Ticker:
            ISIN:  JP3902900004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2      Amend Articles to: Streamline Business                    Mgmt          No vote
       Lines

3.1    Appoint a Director Sono, Kiyoshi                          Mgmt          No vote

3.2    Appoint a Director Nagaoka, Takashi                       Mgmt          No vote

3.3    Appoint a Director Ikegaya, Mikio                         Mgmt          No vote

3.4    Appoint a Director Hirano, Nobuyuki                       Mgmt          No vote

3.5    Appoint a Director Kuroda, Tadashi                        Mgmt          No vote

3.6    Appoint a Director Tokunari, Muneaki                      Mgmt          No vote

3.7    Appoint a Director Yasuda, Masamichi                      Mgmt          No vote

3.8    Appoint a Director Oyamada, Takashi                       Mgmt          No vote

3.9    Appoint a Director Mikumo, Takashi                        Mgmt          No vote

3.10   Appoint a Director Shimamoto, Takehiko                    Mgmt          No vote

3.11   Appoint a Director Kawamoto, Yuko                         Mgmt          No vote

3.12   Appoint a Director Matsuyama, Haruka                      Mgmt          No vote

3.13   Appoint a Director Okamoto, Kunie                         Mgmt          No vote

3.14   Appoint a Director Okuda, Tsutomu                         Mgmt          No vote

3.15   Appoint a Director Kawakami, Hiroshi                      Mgmt          No vote

3.16   Appoint a Director Sato, Yukihiro                         Mgmt          No vote

3.17   Appoint a Director Yamate, Akira                          Mgmt          No vote

4      Shareholder Proposal: Amend Articles of                   Shr           No vote
       Incorporation (Submission of a Request to
       the Bank of Japan for Abolishment of the
       Negative Interest Rate Policy)

5      Shareholder Proposal: Amend Articles of                   Shr           No vote
       Incorporation (Introduction of a Discount
       Program for Male Customers)




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI UFJ LEASE & FINANCE COMPANY LIMITED                                              Agenda Number:  707161939
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4706D100
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2016
          Ticker:
            ISIN:  JP3499800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Murata, Ryuichi                        Mgmt          No vote

1.2    Appoint a Director Shiraishi, Tadashi                     Mgmt          No vote

1.3    Appoint a Director Sakata, Yasuyuki                       Mgmt          No vote

1.4    Appoint a Director Nonoguchi, Tsuyoshi                    Mgmt          No vote

1.5    Appoint a Director Kobayakawa, Hideki                     Mgmt          No vote

1.6    Appoint a Director Sato, Naoki                            Mgmt          No vote

1.7    Appoint a Director Aoki, Katsuhiko                        Mgmt          No vote

1.8    Appoint a Director Hane, Akira                            Mgmt          No vote

1.9    Appoint a Director Yamashita, Hiroto                      Mgmt          No vote

1.10   Appoint a Director Kudo, Takeo                            Mgmt          No vote

1.11   Appoint a Director Minoura, Teruyuki                      Mgmt          No vote

1.12   Appoint a Director Haigo, Toshio                          Mgmt          No vote

1.13   Appoint a Director Kuroda, Tadashi                        Mgmt          No vote

1.14   Appoint a Director Yoshida, Shinya                        Mgmt          No vote

2      Appoint a Corporate Auditor Suzuki, Naohito               Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 MITSUI & CO.,LTD.                                                                           Agenda Number:  707130984
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44690139
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2016
          Ticker:
            ISIN:  JP3893600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2      Amend Articles to: Adopt Reduction of                     Mgmt          No vote
       Liability System for Non Executive
       Directors and Corporate Auditors

3.1    Appoint a Director Iijima, Masami                         Mgmt          No vote

3.2    Appoint a Director Yasunaga, Tatsuo                       Mgmt          No vote

3.3    Appoint a Director Ambe, Shintaro                         Mgmt          No vote

3.4    Appoint a Director Takahashi, Motomu                      Mgmt          No vote

3.5    Appoint a Director Kato, Hiroyuki                         Mgmt          No vote

3.6    Appoint a Director Hombo, Yoshihiro                       Mgmt          No vote

3.7    Appoint a Director Suzuki, Makoto                         Mgmt          No vote

3.8    Appoint a Director Matsubara, Keigo                       Mgmt          No vote

3.9    Appoint a Director Fujii, Shinsuke                        Mgmt          No vote

3.10   Appoint a Director Nonaka, Ikujiro                        Mgmt          No vote

3.11   Appoint a Director Muto, Toshiro                          Mgmt          No vote

3.12   Appoint a Director Kobayashi, Izumi                       Mgmt          No vote

3.13   Appoint a Director Jenifer Rogers                         Mgmt          No vote

3.14   Appoint a Director Takeuchi, Hirotaka                     Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 MITSUI CHEMICALS,INC.                                                                       Agenda Number:  707144692
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4466L102
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2016
          Ticker:
            ISIN:  JP3888300005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2      Amend Articles to: Reduce the Board of                    Mgmt          No vote
       Directors Size to 12, Revise Convenors and
       Chairpersons of a Shareholders Meeting,
       Revise Directors with Title

3.1    Appoint a Director Tannowa, Tsutomu                       Mgmt          No vote

3.2    Appoint a Director Kubo, Masaharu                         Mgmt          No vote

3.3    Appoint a Director Isayama, Shigeru                       Mgmt          No vote

3.4    Appoint a Director Ueki, Kenji                            Mgmt          No vote

3.5    Appoint a Director Matsuo, Hideki                         Mgmt          No vote

3.6    Appoint a Director Kuroda, Yukiko                         Mgmt          No vote

3.7    Appoint a Director Bada, Hajime                           Mgmt          No vote

3.8    Appoint a Director Tokuda, Hiromi                         Mgmt          No vote

4      Appoint a Corporate Auditor Ayukawa, Akio                 Mgmt          No vote

5      Approve Payment of Bonuses to Directors                   Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 MITSUI FUDOSAN CO.,LTD.                                                                     Agenda Number:  707161965
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4509L101
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2016
          Ticker:
            ISIN:  JP3893200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2      Appoint a Director Onozawa, Yasuo                         Mgmt          No vote

3.1    Appoint a Corporate Auditor Iino, Kenji                   Mgmt          No vote

3.2    Appoint a Corporate Auditor Ozeki, Yukimi                 Mgmt          No vote

4      Approve Payment of Bonuses to Directors                   Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 MITSUI O.S.K.LINES,LTD.                                                                     Agenda Number:  707130489
--------------------------------------------------------------------------------------------------------------------------
        Security:  J45013109
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2016
          Ticker:
            ISIN:  JP3362700001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2      Amend Articles to: Revise Convenors and                   Mgmt          No vote
       Chairpersons of a Shareholders Meeting,
       Revise Directors with Title

3.1    Appoint a Director Muto, Koichi                           Mgmt          No vote

3.2    Appoint a Director Ikeda, Junichiro                       Mgmt          No vote

3.3    Appoint a Director Nagata, Kenichi                        Mgmt          No vote

3.4    Appoint a Director Tanabe, Masahiro                       Mgmt          No vote

3.5    Appoint a Director Takahashi, Shizuo                      Mgmt          No vote

3.6    Appoint a Director Hashimoto, Takeshi                     Mgmt          No vote

3.7    Appoint a Director Matsushima, Masayuki                   Mgmt          No vote

3.8    Appoint a Director Fujii, Hideto                          Mgmt          No vote

3.9    Appoint a Director Katsu, Etsuko                          Mgmt          No vote

4      Appoint a Substitute Corporate Auditor                    Mgmt          No vote
       Seki, Isao

5      Approve Issuance of Share Acquisition                     Mgmt          No vote
       Rights as Stock Options for Executive
       Officers and Executives of the Company and
       Presidents of the Company's Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 MIXI,INC.                                                                                   Agenda Number:  707162145
--------------------------------------------------------------------------------------------------------------------------
        Security:  J45993110
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2016
          Ticker:
            ISIN:  JP3882750007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Morita, Hiroki                         Mgmt          No vote

1.2    Appoint a Director Ogino, Yasuhiro                        Mgmt          No vote

1.3    Appoint a Director Kimura, Koki                           Mgmt          No vote

1.4    Appoint a Director Kasahara, Kenji                        Mgmt          No vote

1.5    Appoint a Director Nakamura, Ichiya                       Mgmt          No vote

1.6    Appoint a Director Aoyagi, Tatsuya                        Mgmt          No vote

2      Appoint a Corporate Auditor Wakamatsu,                    Mgmt          No vote
       Hiroyuki

3      Appoint a Substitute Corporate Auditor                    Mgmt          No vote
       Tsukamoto, Hideo

4      Amend the Compensation to be received by                  Mgmt          No vote
       Directors




--------------------------------------------------------------------------------------------------------------------------
 MIZRAHI TEFAHOT BANK LTD, RAMAT GAN                                                         Agenda Number:  706359773
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7031A135
    Meeting Type:  EGM
    Meeting Date:  09-Sep-2015
          Ticker:
            ISIN:  IL0006954379
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A FOREIGN CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A
       FOREIGN SENIOR OFFICER OF THIS COMPANY D)
       THAT YOU ARE A FOREIGN INSTITUTIONAL
       CLIENT, JOINT INVESTMENT FUND MANAGER OR
       TRUST FUND. BY VOTING THROUGH THE PROXY
       EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER
       FOR A,B AND C TO BE NO AND THE ANSWER FOR D
       TO BE YES. SHOULD THIS NOT BE THE CASE
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      APPROVAL TO GRANT PART OF THE ANNUAL                      Mgmt          No vote
       PERFORMANCE-BASED BONUS, IN THE SUM OF
       246,000 NIS, FOR 2014, TO THE CHAIRMAN OF
       THE BOARD, MR. MOSHE VIDMAN

2      APPROVAL OF A TRANSACTION REGARDING A                     Mgmt          No vote
       POLICY FOR LIABILITY INSURANCE FOR
       DIRECTORS AND EXECUTIVES, INCLUDING THE
       CONTROLLING SHAREHOLDERS: WITH A PREMIUM OF
       USD 609,000, AND FOR COVERAGE OF UP TO USD
       140 MILLION (FOR A SINGLE CLAIM, OR
       CUMULATIVELY FOR A SINGLE INSURANCE PERIOD)

CMMT   12 AUG 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MIZRAHI TEFAHOT BANK LTD, RAMAT GAN                                                         Agenda Number:  706566099
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7031A135
    Meeting Type:  OGM
    Meeting Date:  23-Dec-2015
          Ticker:
            ISIN:  IL0006954379
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A FOREIGN CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A
       FOREIGN SENIOR OFFICER OF THIS COMPANY D)
       THAT YOU ARE A FOREIGN INSTITUTIONAL
       CLIENT, JOINT INVESTMENT FUND MANAGER OR
       TRUST FUND. BY VOTING THROUGH THE PROXY
       EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER
       FOR A, B AND C TO BE NO AND THE ANSWER FOR
       D TO BE YES. SHOULD THIS NOT BE THE CASE
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      DISCUSSION OF THE FINANCIAL STATEMENTS AND                Mgmt          No vote
       DIRECTORS REPORT FOR THE YEAR 2014

2      RE-APPOINTMENT OF THE OFFICIATING DIRECTOR                Mgmt          No vote
       MOSHE VIDMAN

3      RE-APPOINTMENT OF THE OFFICIATING DIRECTOR                Mgmt          No vote
       ZVI EFRAT

4      RE-APPOINTMENT OF THE OFFICIATING DIRECTOR                Mgmt          No vote
       RON GAZIT

5      RE-APPOINTMENT OF THE OFFICIATING DIRECTOR                Mgmt          No vote
       LIORA OFER

6      RE-APPOINTMENT OF THE OFFICIATING DIRECTOR                Mgmt          No vote
       MORDECHAI MAYER

7      RE-APPOINTMENT OF THE OFFICIATING DIRECTOR                Mgmt          No vote
       JONATHAN KAPLAN

8      RE-APPOINTMENT OF THE OFFICIATING DIRECTOR                Mgmt          No vote
       YOAV-HASHER NACHSHON

9      RE-APPOINTMENT OF THE OFFICIATING DIRECTOR                Mgmt          No vote
       ABRAHAM ZELDMAN

10     RE-APPOINTMENT OF ACCOUNTANT-AUDITORS                     Mgmt          No vote

11     GRANT OF LIABILITY RELEASE AND INDEMNITY TO               Mgmt          No vote
       D AND O INCLUDING OWNERS OF CONTROL

CMMT   24 NOV 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 9. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MIZRAHI TEFAHOT BANK LTD, RAMAT GAN                                                         Agenda Number:  706659351
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7031A135
    Meeting Type:  EGM
    Meeting Date:  08-Mar-2016
          Ticker:
            ISIN:  IL0006954379
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      AMENDMENT OF THE BANK'S PROTOCOLS AS PER                  Mgmt          No vote
       THE AMENDED FORMULATION (SEE APPENDIX A)

2      APPROVAL OF THE TERMS OF APPOINTMENT AND                  Mgmt          No vote
       EMPLOYMENT OF THE CHAIRMAN OF THE BOARD OF
       THE BANK, MR. MOSHE VIDMAN, AS PER THE
       ADDITIONAL EMPLOYMENT AGREEMENT (VALID AS
       OF DECEMBER 1, 2015)




--------------------------------------------------------------------------------------------------------------------------
 MIZRAHI TEFAHOT BANK LTD, RAMAT GAN                                                         Agenda Number:  706716012
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7031A135
    Meeting Type:  EGM
    Meeting Date:  04-Apr-2016
          Ticker:
            ISIN:  IL0006954379
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      REELECT MR. AVRAHAM NEUMAN AS EXTERNAL                    Mgmt          No vote
       DIRECTOR FOR A THREE-YEAR PERIOD

2      REELECT MR. JOSEPH SHAHAK AS EXTERNAL                     Mgmt          No vote
       DIRECTOR FOR A THREE-YEAR PERIOD

3      APPROVE 2016 ANNUAL BONUS TO MOSHE VIDMAN,                Mgmt          No vote
       CHAIRMAN

CMMT   10 MAR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF MEETING TIME AND
       LOCATION AND MODIFICATION OF DIRECTOR NAMES
       IN RESOLUTION 1 AND 2 AND MEETING TYPE WAS
       CHANGED FROM SGM TO EGM. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MIZUHO FINANCIAL GROUP,INC.                                                                 Agenda Number:  707145151
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4599L102
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2016
          Ticker:
            ISIN:  JP3885780001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Expand Business Lines                  Mgmt          No vote

2.1    Appoint a Director Sato, Yasuhiro                         Mgmt          No vote

2.2    Appoint a Director Tsuhara, Shusaku                       Mgmt          No vote

2.3    Appoint a Director Aya, Ryusuke                           Mgmt          No vote

2.4    Appoint a Director Fujiwara, Koji                         Mgmt          No vote

2.5    Appoint a Director Iida, Koichi                           Mgmt          No vote

2.6    Appoint a Director Takahashi, Hideyuki                    Mgmt          No vote

2.7    Appoint a Director Funaki, Nobukatsu                      Mgmt          No vote

2.8    Appoint a Director Ohashi, Mitsuo                         Mgmt          No vote

2.9    Appoint a Director Seki, Tetsuo                           Mgmt          No vote

2.10   Appoint a Director Kawamura, Takashi                      Mgmt          No vote

2.11   Appoint a Director Kainaka, Tatsuo                        Mgmt          No vote

2.12   Appoint a Director Abe, Hirotake                          Mgmt          No vote

2.13   Appoint a Director Ota, Hiroko                            Mgmt          No vote

3      Shareholder Proposal: Amend Articles of                   Shr           No vote
       Incorporation (Organizations that decide
       dividends from surplus, etc.)

4      Shareholder Proposal: Amend Articles of                   Shr           No vote
       Incorporation (Exercise of voting rights of
       shares held for strategic reasons)

5      Shareholder Proposal: Appoint a Director                  Shr           No vote
       Yamaguchi, Mitsutaka

6      Shareholder Proposal: Amend Articles of                   Shr           No vote
       Incorporation (Improvement in respect of
       the manner of speaking to customers as well
       as the handling of customers on the
       telephone)

7      Shareholder Proposal: Amend Articles of                   Shr           No vote
       Incorporation (Not informing customers of
       their inferiority of customer grade)

8      Shareholder Proposal: Amend Articles of                   Shr           No vote
       Incorporation (Abolishment of minimum fee
       for Green Sheet)

9      Shareholder Proposal: Amend Articles of                   Shr           No vote
       Incorporation (Abolishment of Mizuho
       Securities' Customer Grading System
       (excluding IPOs))

10     Shareholder Proposal: Amend Articles of                   Shr           No vote
       Incorporation (Submission to Bank of Japan
       of written request for withdrawal of
       negative interest rate policy)




--------------------------------------------------------------------------------------------------------------------------
 MOBILEYE N.V.                                                                               Agenda Number:  934446724
--------------------------------------------------------------------------------------------------------------------------
        Security:  N51488117
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2016
          Ticker:  MBLY
            ISIN:  NL0010831061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE COMPANY'S DUTCH STATUTORY                    Mgmt          For                            For
       ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER
       31, 2015

2.     TO DISCHARGE THE COMPANY'S DIRECTORS FROM                 Mgmt          For                            For
       LIABILITY IN RESPECT OF THE EXERCISE OF
       THEIR DUTIES DURING THE YEAR ENDED DECEMBER
       31, 2015

3A.    RE-ELECTION OF NON-EXECUTIVE DIRECTOR: EYAL               Mgmt          For                            For
       DESHEH

3B.    RE-ELECTION OF NON-EXECUTIVE DIRECTOR:                    Mgmt          For                            For
       PETER SETH NEUSTADTER

4.     THE POWER TO THE BOARD TO ISSUE SHARES AND                Mgmt          Against                        Against
       EXCLUDE PRE-EMPTIVE RIGHTS FOR 5 YEARS (SEE
       PROXY MATERIALS FOR FULL PROPOSAL).

5.     GRANT OF AUTHORITY TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO REPURCHASE SHARES FOR 18
       MONTHS (SEE PROXY MATERIALS FOR FULL
       PROPOSAL).

6.     TO APPOINT PRICEWATERHOUSECOOPERS                         Mgmt          For                            For
       ACCOUNTANTS N.V. TO AUDIT THE COMPANY'S
       DUTCH STATUTORY ACCOUNTS FOR THE YEAR ENDED
       DECEMBER 31, 2016

7.     TO APPROVE THE ADDITION OF AN APPENDIX                    Mgmt          Against                        Against
       B-UNITED STATES TO THE COMPANY'S 2014
       EQUITY INCENTIVE PLAN, WHICH WOULD ALLOW
       FOR THE GRANT TO U.S. TAXPAYER EMPLOYEES OF
       THE COMPANY AND ITS SUBSIDIARIES OF STOCK
       OPTIONS INTENDED TO QUALIFY AS INCENTIVE
       STOCK OPTIONS UNDER U.S. TAX LAW




--------------------------------------------------------------------------------------------------------------------------
 MODERN TIMES GROUP AB, STOCKHOLM                                                            Agenda Number:  706958254
--------------------------------------------------------------------------------------------------------------------------
        Security:  W56523116
    Meeting Type:  AGM
    Meeting Date:  24-May-2016
          Ticker:
            ISIN:  SE0000412371
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL                Non-Voting
       MEETING: WILHELM LUNING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO CHECK AND               Non-Voting
       VERIFY THE MINUTES

6      DETERMINATION OF WHETHER THE ANNUAL GENERAL               Non-Voting
       MEETING HAS BEEN DULY CONVENED

7      REMARKS BY THE CHAIRMAN OF THE BOARD                      Non-Voting

8      PRESENTATION BY THE CHIEF EXECUTIVE OFFICER               Non-Voting

9      PRESENTATION OF THE ANNUAL REPORT, THE                    Non-Voting
       AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT ON THE CONSOLIDATED FINANCIAL
       STATEMENTS

10     RESOLUTION ON THE ADOPTION OF THE INCOME                  Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AND OF THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

11     RESOLUTION ON THE TREATMENT OF THE                        Mgmt          For                            For
       COMPANY'S EARNINGS AS STATED IN THE ADOPTED
       BALANCE SHEET: DIVIDEND OF SEK 11.50 PER
       SHARE

12     RESOLUTION ON THE DISCHARGE OF LIABILITY OF               Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE CHIEF
       EXECUTIVE OFFICER

13     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD: 6 MEMBERS

14     DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD AND THE AUDITOR

15.A   RE-ELECTION OF BOARD MEMBER: JOAKIM                       Mgmt          For                            For
       ANDERSSON (PROPOSED BY THE NOMINATION
       COMMMITTEE)

15.B   RE-ELECTION OF BOARD MEMBER: DAVID CHANCE                 Mgmt          For                            For
       (PROPOSED BY THE NOMINATION COMMMITTEE)

15.C   RE-ELECTION OF BOARD MEMBER: SIMON DUFFY                  Mgmt          For                            For
       (PROPOSED BY THE NOMINATION COMMMITTEE)

15.D   RE-ELECTION OF BOARD MEMBER: BART SWANSON                 Mgmt          For                            For
       (PROPOSED BY THE NOMINATION COMMMITTEE)

15.E   NEW ELECTION OF BOARD MEMBER: DONATA HOPFEN               Mgmt          For                            For
       (PROPOSED BY THE NOMINATION COMMMITTEE)

15.F   NEW ELECTION OF BOARD MEMBER: JOHN                        Mgmt          For                            For
       LAGERLING (PROPOSED BY THE NOMINATION
       COMMMITTEE)

16     ELECTION OF THE CHAIRMAN OF THE BOARD:                    Mgmt          For                            For
       DAVID CHANCE

17     APPROVAL OF THE PROCEDURE OF THE NOMINATION               Mgmt          For                            For
       COMMITTEE

18     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          For                            For
       REMUNERATION TO THE SENIOR EXECUTIVES

19.A   RESOLUTION REGARDING A LONG-TERM INCENTIVE                Mgmt          For                            For
       PLAN 2016, INCLUDING RESOLUTION REGARDING:
       ADOPTION OF A LONG-TERM INCENTIVE PLAN 2016

19.B   RESOLUTION REGARDING A LONG-TERM INCENTIVE                Mgmt          For                            For
       PLAN 2016, INCLUDING RESOLUTION REGARDING:
       TRANSFER OF OWN CLASS B SHARES TO THE
       PARTICIPANTS

20     RESOLUTION TO AUTHORISE THE BOARD TO                      Mgmt          For                            For
       RESOLVE ON REPURCHASE OF OWN SHARES

21     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting

CMMT   21 APR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING
       OF RESOLUTION 11. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MONCLER S.P.A.                                                                              Agenda Number:  706863900
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6730E110
    Meeting Type:  MIX
    Meeting Date:  20-Apr-2016
          Ticker:
            ISIN:  IT0004965148
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 604821 DUE TO RECEIPT OF
       CANDIDATES NAMES. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

O.1    TO APPROVE THE BALANCE SHEET AS OF 31                     Mgmt          No vote
       DECEMBER 2015, TOGETHER WITH THE BOARD OF
       DIRECTORS' REPORT ON MANAGEMENT ACTIVITY,
       THE INTERNAL AND EXTERNAL AUDITORS'
       REPORTS. PROFIT ALLOCATION. RESOLUTIONS
       RELATED THERETO. PRESENTATION OF THE
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2015

O.2    REWARDING REPORT AS PER ART. 123-TER OF LAW               Mgmt          No vote
       DECREE 24 FEBRUARY 1998, NO. 58 AND ART.
       84-TER OF THE CONSOB REGULATION NO.
       11971/1999. RESOLUTIONS RELATED TO THE
       REWARDING POLICY OF THE COMPANY REFERRED TO
       IN THE FIRST SECTION OF THE REPORT

O.3.1  TO STATE DIRECTORS' NUMBER                                Mgmt          No vote

O.3.2  TO STATE BOARD OF DIRECTORS' TERM OF OFFICE               Mgmt          No vote

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO APPOINT THE BOARD OF DIRECTORS,
       THERE IS ONLY 1 VACANCY AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES
       OF AUDITORS. THANK YOU

O331   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS. LIST PRESENTED BY RUFFINI
       PARTECIPAZIONI S.R.L., ALSO ON BEHALF OF
       ECIP M S.A., HOLDING NO.79,743,544 SHARES:
       REMO RUFFINI-NERIO ALESSANDRI SERGIO
       BUONGIOVANNI DIVA MORIANI MARCO DE
       BENEDETTI VIRGINIE MORGON VIVIANNE AKRICHE
       GABRIELE GALATERI DI GENOLA LUCIANO SANTEL
       STEPHANIE PHAIR CARLO PAVESI

O332   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS. LIST PRESENTED BY ALETTI
       GESTIELLE SGR S.P.A., ARCA S.G.R. S.P.A.,
       EURIZON CAPITAL S.G.R. S.P.A., EURIZON
       CAPITAL SA, FIDEURAM ASSET MANAGEMENT
       (IRELAND) LIMITED, INTERFUND SICAV,
       GENERALI INVESTMENTS LUXEMBOURG DIV GLO ASS
       ALL, MEDIOLANUM GESTIONE FONDI SGRPA,
       PIONEER ASSET MANAGEMENT S.A, PIONEER
       INVESTMENT MANAGEMENT SGRPA, UBI PRAMERICA
       SGR AND MULTIASSET ITALIA REPRESENTING
       1.067 PCT OF THE STOCK CAPITAL: GUIDO
       PIANAROLI LAURA DONNINI

O.3.4  APPOINT BOARD OF DIRECTORS' CHAIRMAN AND                  Mgmt          No vote
       THE VICE CHAIRMAN

O.3.5  TO STATE BOARD OF DIRECTORS EMOLUMENT                     Mgmt          No vote

O.4    PERFORMANCE SHARES ALLOCATION PLAN                        Mgmt          No vote
       2016-2018 OF ORDINARY SHARES OF MONCLER
       S.P.A. NAMED '2016-2018 PERFORMANCE SHARES
       PLAN', RESERVED TO EXECUTIVE DIRECTORS,
       EMPLOYEES, COLLABORATORS AND CONSULTANTS OF
       MONCLER S.P.A. AND OF ITS SUBSIDIARIES,
       RESOLUTIONS RELATED THERETO

O.5    TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          No vote
       OWN SHARES, AS PER ART. 2357 AND 2357-TER
       OF THE ITALIAN CIVIL CODE, UPON REVOCATION
       OF THE AUTHORIZATION GRANTED BY THE
       ORDINARY SHAREHOLDERS MEETING OF 23 APRIL
       2015. RESOLUTIONS RELATED THERETO

E.1    PROPOSAL OF AMENDMENT OF ART. 5 OF THE                    Mgmt          No vote
       BYLAWS (STOCK CAPITAL) OF THE COMPANY
       CURRENTLY IN FORCE, RESOLUTION RELATED
       THERETO

E.2    PROPOSAL TO EMPOWER THE BOARD OF DIRECTORS,               Mgmt          No vote
       AS PER ART. 2443 OF THE ITALIAN CIVIL CODE,
       FOR A TERM OF FIVE YEARS FROM THE DATE OF
       THE RESOLUTION, TO INCREASE THE STOCK
       CAPITAL FREE OF PAYMENT, EVEN ALSO IN MORE
       INSTALMENTS, AS PER ART. 2349 OF THE
       ITALIAN CIVIL CODE, BY ISSUING NOT MORE
       THAN 3,800,000 ORDINARY SHARES, FOR AN
       AMOUNT NOT EXCEEDING EUR 760,000, AT A
       VALUE EQUAL TO THE PAR VALUE OF THE
       MONCLER'S SHARES ON THE DATE OF EXECUTION
       TO BE ENTIRELY CHARGED TO THE STOCK
       CAPITAL, TO BE ASSIGNED TO THE EMPLOYEES OF
       MONCLER S.P.A. AND OF ITS SUBSIDIARIES,
       WHICH ARE BENEFICIARIES OF THE 2016-2018
       INCENTIVE PLAN CONCERNING THE ORDINARY
       SHARES OF MONCLER S.P.A., NAMED '2016-2018
       PERFORMANCE SHARES PLAN', SUBSEQUENT
       AMENDMENT OF ART. 5 OF THE BYLAWS CURRENTLY
       IN FORCE, UPON REVOCATION OF THE STOCK
       CAPITAL INCREASE APPROVED BY THE
       EXTRAORDINARY SHAREHOLDERS MEETING OF
       MONCLER S.P.A. OF 23 APRIL 2015, FOR THE
       PORTION THAT IS NO LONGER NECESSARY TO
       SERVE THE OPTIONS THAT ARE CURRENTLY
       ATTRIBUTED TO THE BENEFICIARIES UNDER THE
       2015 STOCK OPTION PLAN CURRENTLY IN FORCE,
       APPROVED BY THE ORDINARY SHAREHOLDERS
       MEETING OF MONCLER OF 23 APRIL 2015




--------------------------------------------------------------------------------------------------------------------------
 MONDI PLC, ADDLESTONE                                                                       Agenda Number:  706887518
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6258S107
    Meeting Type:  AGM
    Meeting Date:  12-May-2016
          Ticker:
            ISIN:  GB00B1CRLC47
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT RESOLUTION NO. 1 TO 12                   Non-Voting
       PERTAINS TO COMMON BUSINESS: MONDI LIMITED
       AND MONDI PLC, RESOLUTION NO. 13 TO 25
       PERTAINS TO MONDI LIMITED BUSINESS AND
       RESOLUTION NO. 26 TO 35 PERTAINS TO MONDI
       PLC BUSINESS

1      TO ELECT DOMINIQUE REINICHE AS A DIRECTOR                 Mgmt          For                            For

2      TO RE-ELECT STEPHEN HARRIS AS A DIRECTOR                  Mgmt          For                            For

3      TO RE-ELECT DAVID HATHORN AS A DIRECTOR                   Mgmt          For                            For

4      TO RE-ELECT ANDREW KING AS A DIRECTOR                     Mgmt          For                            For

5      TO RE-ELECT JOHN NICHOLAS AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT PETER OSWALD AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT FRED PHASWANA AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT ANNE QUINN AS A DIRECTOR                      Mgmt          For                            For

9      TO RE-ELECT DAVID WILLIAMS AS A DIRECTOR                  Mgmt          For                            For

10     TO ELECT STEPHEN HARRIS AS A MEMBER OF THE                Mgmt          For                            For
       DLC AUDIT COMMITTEE

11     TO ELECT JOHN NICHOLAS AS A MEMBER OF DLC                 Mgmt          For                            For
       AUDIT COMMITTEE

12     TO ELECT ANNE QUINN AS A MEMBER OF THE DLC                Mgmt          For                            For
       AUDIT COMMITTEE

13     TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For

14     TO ENDORSE THE REMUNERATION POLICY                        Mgmt          For                            For

15     TO AUTHORISE A MAXIMUM INCREASE OF 2.1% IN                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR FEES

16     TO DECLARE A FINAL DIVIDEND: 650.55664 RAND               Mgmt          For                            For
       CENTS PER ORDINARY SHARE

17     TO REAPPOINT THE AUDITORS: DELOITTE &                     Mgmt          For                            For
       TOUCHE AS AUDITORS, AND SHELLY NELSON AS
       THE REGISTERED AUDITOR

18     TO AUTHORISE THE DLC AUDIT COMMITTEE TO                   Mgmt          For                            For
       DETERMINE THE AUDITORS' REMUNERATION

19     TO AUTHORISE THE DIRECTORS TO PROVIDE THE                 Mgmt          For                            For
       DIRECT AND INDIRECT FINANCIAL ASSISTANCE

20     TO PLACE 5% OF THE ISSUED ORDINARY SHARES                 Mgmt          For                            For
       OF MONDI LIMITED UNDER THE CONTROL OF
       DIRECTORS OF MONDI LIMITED

21     TO PLACE 5% OF THE ISSUED SPECIAL                         Mgmt          For                            For
       CONVERTING SHARES OF MONDI LIMITED UNDER
       THE CONTROL OF DIRECTORS OF MONDI LIMITED

22     TO AUTHORISE THE DIRECTORS TO ALLOT AND                   Mgmt          For                            For
       ISSUE ORDINARY SHARES OF MONDI LIMITED FOR
       CASH

23     TO AUTHORISE MONDI LIMITED TO PURCHASE ITS                Mgmt          For                            For
       OWN SHARES

24     TO APPROVE THE MONDI LIMITED 2016 LONG-TERM               Mgmt          For                            For
       INCENTIVE PLAN

25     TO APPROVE MONDI LIMITED 2016 BONUS SHARE                 Mgmt          For                            For
       PLAN

26     TO RECEIVE THE REPORT AND ACCOUNTS                        Mgmt          For                            For

27     TO APPROVE THE REMUNERATION REPORT (OTHER                 Mgmt          For                            For
       THAN THE POLICY)

28     TO DECLARE A FINAL DIVIDEND: 37.62 EURO                   Mgmt          For                            For
       CENTS PER ORDINARY SHARE

29     TO REAPPOINT THE AUDITORS: DELOITTE LLP                   Mgmt          For                            For

30     TO AUTHORISE THE DLC AUDIT COMMITTEE TO                   Mgmt          For                            For
       DETERMINE THE AUDITORS' REMUNERATION

31     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       RELEVANT SECURITIES

32     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

33     TO AUTHORISE MONDI PLC TO PURCHASE ITS OWN                Mgmt          For                            For
       SHARES

34     TO APPROVE THE MONDI PLC 2016 LONG-TERM                   Mgmt          For                            For
       INCENTIVE PLAN

35     TO APPROVE THE MONDI PLC 2016 BONUS SHARE                 Mgmt          For                            For
       PLAN




--------------------------------------------------------------------------------------------------------------------------
 MS&AD INSURANCE GROUP HOLDINGS,INC.                                                         Agenda Number:  707130477
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4687C105
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2016
          Ticker:
            ISIN:  JP3890310000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Split 1% For 99% Against       Split

2.1    Appoint a Director Suzuki, Hisahito                       Mgmt          For                            For

2.2    Appoint a Director Karasawa, Yasuyoshi                    Mgmt          For                            For

2.3    Appoint a Director Tsuchiya, Mitsuhiro                    Mgmt          For                            For

2.4    Appoint a Director Fujii, Shiro                           Mgmt          For                            For

2.5    Appoint a Director Hara, Noriyuki                         Mgmt          For                            For

2.6    Appoint a Director Kanasugi, Yasuzo                       Mgmt          For                            For

2.7    Appoint a Director Nishikata, Masaaki                     Mgmt          For                            For

2.8    Appoint a Director Watanabe, Akira                        Mgmt          For                            For

2.9    Appoint a Director Tsunoda, Daiken                        Mgmt          For                            For

2.10   Appoint a Director Ogawa, Tadashi                         Mgmt          For                            For

2.11   Appoint a Director Matsunaga, Mari                        Mgmt          For                            For

3      Appoint a Corporate Auditor Chiyoda, Kunio                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MTR CORP LTD, HUNGHOM                                                                       Agenda Number:  706627532
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6146T101
    Meeting Type:  OGM
    Meeting Date:  01-Feb-2016
          Ticker:
            ISIN:  HK0066009694
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2016/0106/LTN20160106574.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2016/0106/LTN20160106540.pdf

1      THAT FOR THE PURPOSES OF IMPLEMENTING THE                 Mgmt          No vote
       XRL ARRANGEMENTS, THE XRL AGREEMENT BE AND
       IS HEREBY APPROVED, CONFIRMED AND RATIFIED;
       THE SPECIAL DIVIDEND BE AND IS HEREBY
       DECLARED AND SHALL BE PAYABLE, FOLLOWING
       SATISFACTION OF THE CONDITIONS CONTAINED IN
       THE XRL AGREEMENT, IN THE MANNER AND ON THE
       DATES DETERMINED BY THE BOARD; AND THAT THE
       CHIEF EXECUTIVE OFFICER OF THE COMPANY OR
       ANY TWO MEMBERS OF THE BOARD OR ANY TWO
       MEMBERS OF THE EXECUTIVE DIRECTORATE OF THE
       COMPANY BE AND IS/ARE HEREBY AUTHORISED TO
       DO ALL SUCH FURTHER ACTS AND THINGS, AGREE
       SUCH AMENDMENTS OR MODIFICATIONS AND
       EXECUTE SUCH FURTHER DOCUMENTS AND DEEDS
       (AND IF NECESSARY APPLY THE COMMON SEAL OF
       THE COMPANY THERETO) AND TAKE ALL STEPS
       WHICH IN HIS/HER OPINION MAY BE NECESSARY,
       DESIRABLE AND EXPEDIENT TO IMPLEMENT AND/OR
       GIVE EFFECT TO THE TERMS OF THE  XRL
       AGREEMENT AND THE XRL ARRANGEMENTS AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
 MTR CORP LTD, HUNGHOM                                                                       Agenda Number:  706925003
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6146T101
    Meeting Type:  AGM
    Meeting Date:  18-May-2016
          Ticker:
            ISIN:  HK0066009694
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   NOTE THAT THE COMPANY NOTICE AND PROXY FORM               Non-Voting
       ARE AVAILABLE BY CLICKING ON THE URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0413/LTN20160413308.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0413/LTN20160413342.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       STATEMENT OF ACCOUNTS AND THE REPORTS OF
       THE DIRECTORS AND THE AUDITORS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2015

3.A    TO RE-ELECT MR VINCENT CHENG HOI-CHUEN AS A               Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

3.B    TO ELECT MR LAU PING-CHEUNG, KAIZER AS A                  Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

3.C    TO ELECT DR ALLAN WONG CHI-YUN AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF THE COMPANY

4      TO ELECT MR ANTHONY CHOW WING-KIN AS A NEW                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

5      TO RE-APPOINT KPMG AS AUDITORS OF THE                     Mgmt          For                            For
       COMPANY AND AUTHORISE THE BOARD OF
       DIRECTORS TO DETERMINE THEIR REMUNERATION

6      SPECIAL BUSINESS: TO GRANT A GENERAL                      Mgmt          Against                        Against
       MANDATE TO THE BOARD OF DIRECTORS TO ALLOT,
       ISSUE, GRANT, DISTRIBUTE AND OTHERWISE DEAL
       WITH ADDITIONAL SHARES IN THE COMPANY, NOT
       EXCEEDING TEN PER CENT. OF THE AGGREGATE
       NUMBER OF SHARES IN ISSUE AT THE DATE OF
       THIS RESOLUTION

7      SPECIAL BUSINESS: TO GRANT A GENERAL                      Mgmt          For                            For
       MANDATE TO THE BOARD OF DIRECTORS TO
       PURCHASE SHARES IN THE COMPANY, NOT
       EXCEEDING TEN PER CENT. OF THE AGGREGATE
       NUMBER OF SHARES IN ISSUE AT THE DATE OF
       THIS RESOLUTION

CMMT   19 APR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 MTU AERO ENGINES AG, MUENCHEN                                                               Agenda Number:  706744770
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5565H104
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2016
          Ticker:
            ISIN:  DE000A0D9PT0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

0      PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL.

0      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.

0      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.

0      COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       30.04.2016. 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 2015

2.     APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 1.70 PER SHARE

3.     APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL 2015

4.     APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL 2015

5.     RATIFY ERNST AND YOUNG AS AUDITORS FOR                    Mgmt          No vote
       FISCAL 2016




--------------------------------------------------------------------------------------------------------------------------
 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG                                          Agenda Number:  706806669
--------------------------------------------------------------------------------------------------------------------------
        Security:  D55535104
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2016
          Ticker:
            ISIN:  DE0008430026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

0      PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       10TH JULY 2015 THE JUDGEMENT OF THE
       DISTRICT COURT IN COLOGNE FROM 6TH JUNE
       2012 IS NO LONGER RELEVANT. AS A RESULT, IT
       REMAINS EXCLUSIVELY THE RESPONSIBILITY OF
       THE END-INVESTOR (I.E. FINAL BENEFICIARY)
       AND NOT THE INTERMEDIARY TO DISCLOSE
       RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS
       IF THEY EXCEED RELEVANT REPORTING THRESHOLD
       OF WPHG (FROM 3 PERCENT OF OUTSTANDING
       SHARE CAPITAL ONWARDS). PLEASE FURTHER NOTE
       THAT IN ADDITION TO THE GERMAN STOCK
       CORPORATION ACT (AKTG) DEUTSCHE LUFTHANSA
       AG IS SUBJECT TO REGULATIONS OF THE
       GERMANY'S AVIATION COMPLIANCE DOCUMENTATION
       ACT (LUFTNASIG) AND THEREFORE HAS TO COMPLY
       CERTAIN REGISTRATION AND EVIDENCE
       REQUIREMENTS. THEREFORE, FOR THE EXERCISE
       OF VOTING RIGHTS THE REGISTRATION IN THE
       SHARE REGISTER IS STILL REQUIRED

0      THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR                   Non-Voting
       PROCESSES AND ESTABLISHED SOLUTIONS, WHICH
       DO NOT REQUIRE SHARE BLOCKING. REGISTERED
       SHARES WILL BE DEREGISTERED ACCORDING TO
       TRADING ACTIVITIES OR 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. PLEASE CONTACT YOUR CSR
       FOR FURTHER INFORMATION

0      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 (WPHG). 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

0      COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       12.04.2016. 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 A)                 Non-Voting
       PRESENTATION OF THE CORPORATE GOVERNANCE
       REPORT AND THE REMUNERATION REPORT FOR THE
       2015 FINANCIAL YEAR B) PRESENTATION OF THE
       FINANCIAL STATEMENTS AND ANNUAL REPORT FOR
       THE 2014 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) AND
       315(4) OF THE GERMAN COMMERCIAL CODE

2.     RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          No vote
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT IN THE AMOUNT OF EUR
       1,376,462,678.25 SHALL BE APPROPRIATED AS
       FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 8.25
       PER DIVIDEND- ENTITLED NO-PAR SHARE EUR
       41,916,921.75 SHALL BE CARRIED FORWARD.
       EX-DIVIDEND AND PAYABLE DATE: APRIL 28,
       2016

3.     RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          No vote
       MDS

4.     RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          No vote
       BOARD

5.     APPROVAL OF THE REMUNERATION SYSTEM FOR                   Mgmt          No vote
       MEMBERS OF THE BOARD OF MDS THE
       REMUNERATION SYSTEM FOR THE MEMBERS OF THE
       BOARD OF MDS, WHICH IS VALID SINCE 2013,
       SHALL BE APPROVED

6.     ACQUISITION OF OWN SHARES THE COMPANY SHALL               Mgmt          No vote
       BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP
       TO 10 PERCENT OF ITS SHARE CAPITAL, AT
       PRICES NEITHER MORE THAN 10 PERCENT ABOVE
       NOR MORE THAN 20 PERCENT BELOW THE MARKET
       PRICE OF THE SHARES, ON OR BEFORE APRIL 26,
       2021. THE BOARD OF MDS SHALL BE AUTHORIZED
       TO FLOAT THE SHARES ON FOREIGN STOCK
       EXCHANGES, TO USE THE SHARES FOR
       ACQUISITION PURPOSES, TO SELL THE SHARES TO
       THIRD PARTIES, TO USE THE SHARES FOR THE
       FULFILMENT OF CONVERSION OR OPTION RIGHTS
       OR AS EMPLOYEE SHARES, AND TO RETIRE THE
       SHARES

7.     AUTHORIZATION TO USE DERIVATIVES FOR THE                  Mgmt          No vote
       ACQUISITION OF OWN SHARES IN CONNECTION
       WITH ITEM 6 OF THIS AGENDA, THE COMPANY
       SHALL ALSO BE AUTHORIZED TO USE PUT AND
       CALL OPTIONS FOR THE ACQUISITION OF OWN
       SHARES AT PRICES NEITHER MORE THAN 10
       PERCENT ABOVE NOR MORE THAN 20 PERCENT
       BELOW THE MARKET PRICE OF THE SHARES

8.     ELECTIONS TO THE SUPERVISORY BOARD -                      Mgmt          No vote
       CLEMENT B. BOOTH

9.     RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          No vote
       SUPERVISORY BOARD AND THE CORRESPONDING
       AMENDMENT TO SECTION 15 OF THE ARTICLES OF
       ASSOCIATION A) IN ADDITION, EMPLOYERS'
       SOCIAL SECURITY CONTRIBUTIONS INCURRED FOR
       MEMBERS OF THE SUPERVISORY BOARD AS PER
       FOREIGN LAW WILL BE PAID OR REMUNERATED TO
       THE MEMBER OF THE SUPERVISORY BOARD. B) THE
       ADJUSTMENTS ARE EFFECTIVE FROM THE 2014
       FINANCIAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 MURATA MANUFACTURING CO.,LTD.                                                               Agenda Number:  707130922
--------------------------------------------------------------------------------------------------------------------------
        Security:  J46840104
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2016
          Ticker:
            ISIN:  JP3914400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2      Amend Articles to: Expand Business Lines,                 Mgmt          No vote
       Transition to a Company with Supervisory
       Committee, Increase the Board of Directors
       Size to 20, Adopt Reduction of Liability
       System for Non Executive Directors

3.1    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Murata, Tsuneo

3.2    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Fujita, Yoshitaka

3.3    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Inoue, Toru

3.4    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Nakajima, Norio

3.5    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Iwatsubo, Hiroshi

3.6    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Takemura, Yoshito

3.7    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Ishino, Satoshi

3.8    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Shigematsu, Takashi

4.1    Appoint a Director as Supervisory Committee               Mgmt          No vote
       Members Tanaka, Junichi

4.2    Appoint a Director as Supervisory Committee               Mgmt          No vote
       Members Yoshihara, Hiroaki

4.3    Appoint a Director as Supervisory Committee               Mgmt          No vote
       Members Toyoda, Masakazu

4.4    Appoint a Director as Supervisory Committee               Mgmt          No vote
       Members Ueno, Hiroshi

5      Amend the Compensation to be received by                  Mgmt          No vote
       Directors except as Supervisory Committee
       Members

6      Amend the Compensation to be received by                  Mgmt          No vote
       Directors as Supervisory Committee Members




--------------------------------------------------------------------------------------------------------------------------
 NABTESCO CORPORATION                                                                        Agenda Number:  706716404
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4707Q100
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2016
          Ticker:
            ISIN:  JP3651210001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Kotani, Kazuaki                        Mgmt          No vote

2.2    Appoint a Director Osada, Nobutaka                        Mgmt          No vote

2.3    Appoint a Director Teramoto, Katsuhiro                    Mgmt          No vote

2.4    Appoint a Director Sakai, Hiroaki                         Mgmt          No vote

2.5    Appoint a Director Yoshikawa, Toshio                      Mgmt          No vote

2.6    Appoint a Director Hashimoto, Goro                        Mgmt          No vote

2.7    Appoint a Director Hakoda, Daisuke                        Mgmt          No vote

2.8    Appoint a Director Fujiwara, Yutaka                       Mgmt          No vote

2.9    Appoint a Director Uchida, Norio                          Mgmt          No vote

2.10   Appoint a Director Yamazaki, Naoko                        Mgmt          No vote

3.1    Appoint a Corporate Auditor Ioku, Kensuke                 Mgmt          No vote

3.2    Appoint a Corporate Auditor Sasaki, Zenzo                 Mgmt          No vote

3.3    Appoint a Corporate Auditor Nagasaka,                     Mgmt          No vote
       Takemi




--------------------------------------------------------------------------------------------------------------------------
 NAGOYA RAILROAD CO., LTD.                                                                   Agenda Number:  707180749
--------------------------------------------------------------------------------------------------------------------------
        Security:  J47399118
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2016
          Ticker:
            ISIN:  JP3649800004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Futagami, Hajime                       Mgmt          No vote

2.2    Appoint a Director Yano, Hiroshi                          Mgmt          No vote

3.1    Appoint a Corporate Auditor Matsubayashi,                 Mgmt          No vote
       Takami

3.2    Appoint a Corporate Auditor Kawaguchi,                    Mgmt          No vote
       Fumio

3.3    Appoint a Corporate Auditor Sassa, Kazuo                  Mgmt          No vote

3.4    Appoint a Corporate Auditor Kojima, Yasushi               Mgmt          No vote

4      Approve Provision of Retirement Allowance                 Mgmt          No vote
       for Retiring Directors




--------------------------------------------------------------------------------------------------------------------------
 NANKAI ELECTRIC RAILWAY CO.,LTD.                                                            Agenda Number:  707140733
--------------------------------------------------------------------------------------------------------------------------
        Security:  J48431134
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2016
          Ticker:
            ISIN:  JP3653000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Corporate Auditor Fujita,                       Mgmt          No vote
       Takaichi

2.2    Appoint a Corporate Auditor Katsuyama,                    Mgmt          No vote
       Masafumi

2.3    Appoint a Corporate Auditor Oku, Masayuki                 Mgmt          No vote

2.4    Appoint a Corporate Auditor Arao, Kozo                    Mgmt          No vote

3      Approve Delegation of Authority to the                    Mgmt          No vote
       Board of Directors to Use Free Share
       Acquisition Rights for Exercising the
       Anti-Takeover Defense Measures




--------------------------------------------------------------------------------------------------------------------------
 NASPERS LTD, CAPE TOWN                                                                      Agenda Number:  706336232
--------------------------------------------------------------------------------------------------------------------------
        Security:  S53435103
    Meeting Type:  AGM
    Meeting Date:  28-Aug-2015
          Ticker:
            ISIN:  ZAE000015889
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS                 Mgmt          For                            For

O.2    CONFIRMATION AND APPROVAL OF PAYMENT OF                   Mgmt          For                            For
       DIVIDENDS

O.3    REAPPOINTMENT OF PRICEWATERHOUSECOOPERS                   Mgmt          For                            For
       INC. AS AUDITOR

O.4.1  TO CONFIRM THE APPOINTMENT OF: MR S J Z                   Mgmt          For                            For
       PACAK AS A NON EXECUTIVE DIRECTOR

O.4.2  TO CONFIRM THE APPOINTMENT OF: MR M R                     Mgmt          For                            For
       SOROUR AS AN EXECUTIVE DIRECTOR

O.4.3  TO CONFIRM THE APPOINTMENT OF: MR J P                     Mgmt          For                            For
       BEKKER AS A NON EXECUTIVE DIRECTOR AND
       CHAIR

O.5.1  TO ELECT THE FOLLOWING DIRECTORS: MR C L                  Mgmt          For                            For
       ENENSTEIN

O.5.2  TO ELECT THE FOLLOWING DIRECTORS: MR D G                  Mgmt          For                            For
       ERIKSSON

O.5.3  TO ELECT THE FOLLOWING DIRECTORS: MR T M F                Mgmt          For                            For
       PHASWANA

O.5.4  TO ELECT THE FOLLOWING DIRECTORS: MR B J                  Mgmt          For                            For
       VAN DER ROSS

O.6.1  APPOINTMENT OF THE FOLLOWING AUDIT                        Mgmt          For                            For
       COMMITTEE MEMBERS: MR D G ERIKSSON

O.6.2  APPOINTMENT OF THE FOLLOWING AUDIT                        Mgmt          For                            For
       COMMITTEE MEMBERS: MR B J VAN DER ROSS

O.6.3  APPOINTMENT OF THE FOLLOWING AUDIT                        Mgmt          For                            For
       COMMITTEE MEMBERS: PROF R C C JAFTA

O.7    TO ENDORSE THE COMPANY'S REMUNERATION                     Mgmt          Abstain                        Against
       POLICY

O.8    APPROVAL OF GENERAL AUTHORITY PLACING                     Mgmt          For                            For
       UNISSUED SHARES UNDER THE CONTROL OF THE
       DIRECTORS

O.9    APPROVAL OF ISSUE OF SHARES FOR CASH                      Mgmt          For                            For

O.10   APPROVAL OF THE NEW NASPERS RESTRICTED                    Mgmt          For                            For
       STOCK PLAN TRUST DEED

O.11   APPROVE AMENDMENTS TO THE MIH HOLDINGS                    Mgmt          For                            For
       SHARE TRUST DEED, MIH (MAURITIUS) LIMITED
       SHARE TRUST DEED AND NASPERS SHARE
       INCENTIVE TRUST DEED

O.12   AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS                Mgmt          For                            For
       ADOPTED AT THE ANNUAL GENERAL MEETING

S1.1   APPROVAL OF THE REMUNERATION OF THE NON                   Mgmt          For                            For
       EXECUTIVE DIRECTORS: BOARD-CHAIR

S1.2   APPROVAL OF THE REMUNERATION OF THE NON                   Mgmt          For                            For
       EXECUTIVE DIRECTORS: BOARD-MEMBER

S1.3   APPROVAL OF THE REMUNERATION OF THE NON                   Mgmt          For                            For
       EXECUTIVE DIRECTORS: AUDIT COMMITTEE-CHAIR

S1.4   APPROVAL OF THE REMUNERATION OF THE NON                   Mgmt          For                            For
       EXECUTIVE DIRECTORS: AUDIT COMMITTEE-MEMBER

S1.5   APPROVAL OF THE REMUNERATION OF THE NON                   Mgmt          For                            For
       EXECUTIVE DIRECTORS: RISK COMMITTEE-CHAIR

S1.6   APPROVAL OF THE REMUNERATION OF THE NON                   Mgmt          For                            For
       EXECUTIVE DIRECTORS: RISK COMMITTEE-MEMBER

S1.7   APPROVAL OF THE REMUNERATION OF THE NON                   Mgmt          For                            For
       EXECUTIVE DIRECTORS: HUMAN RESOURCES AND
       REMUNERATION COMMITTEE-CHAIR

S1.8   APPROVAL OF THE REMUNERATION OF THE NON                   Mgmt          For                            For
       EXECUTIVE DIRECTORS: HUMAN RESOURCES AND
       REMUNERATION COMMITTEE-MEMBER

S1.9   APPROVAL OF THE REMUNERATION OF THE NON                   Mgmt          For                            For
       EXECUTIVE DIRECTORS: NOMINATION
       COMMITTEE-CHAIR

S1.10  APPROVAL OF THE REMUNERATION OF THE NON                   Mgmt          For                            For
       EXECUTIVE DIRECTORS: NOMINATION
       COMMITTEE-MEMBER

S1.11  APPROVAL OF THE REMUNERATION OF THE NON                   Mgmt          For                            For
       EXECUTIVE DIRECTORS: SOCIAL AND ETHICS
       COMMITTEE-CHAIR

S1.12  APPROVAL OF THE REMUNERATION OF THE NON                   Mgmt          For                            For
       EXECUTIVE DIRECTORS: SOCIAL AND ETHICS
       COMMITTEE-MEMBER

S1.13  APPROVAL OF THE REMUNERATION OF THE NON                   Mgmt          For                            For
       EXECUTIVE DIRECTORS: TRUSTEES OF GROUP
       SHARE SCHEMES/OTHER PERSONNEL FUNDS

S1.14  APPROVAL OF THE REMUNERATION OF THE NON                   Mgmt          For                            For
       EXECUTIVE DIRECTORS: MEDIA24 PENSION
       FUND-CHAIR

S1.15  APPROVAL OF THE REMUNERATION OF THE NON                   Mgmt          For                            For
       EXECUTIVE DIRECTORS: MEDIA24 PENSION
       FUND-TRUSTEE

S1.16  APPROVAL OF THE REMUNERATION OF THE NON                   Mgmt          For                            For
       EXECUTIVE DIRECTORS

S2     APPROVE GENERALLY THE PROVISION OF                        Mgmt          For                            For
       FINANCIAL ASSISTANCE IN TERMS OF SECTION 44
       OF THE ACT

S3     APPROVE GENERALLY THE PROVISION OF                        Mgmt          For                            For
       FINANCIAL ASSISTANCE IN TERMS OF SECTION 45
       OF THE ACT

S4     GENERAL AUTHORITY FOR THE COMPANY OR ITS                  Mgmt          For                            For
       SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES
       IN THE COMPANY

S5     GENERAL AUTHORITY FOR THE COMPANY OR ITS                  Mgmt          For                            For
       SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES
       IN THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL AUSTRALIA BANK LTD, DOCKLANDS                                                      Agenda Number:  706556454
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q65336119
    Meeting Type:  AGM
    Meeting Date:  17-Dec-2015
          Ticker:
            ISIN:  AU000000NAB4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4  VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ELECTION OF DIRECTOR - MS ANNE LOVERIDGE                  Mgmt          No vote

3      REMUNERATION REPORT                                       Mgmt          No vote

4      PERFORMANCE RIGHTS - GROUP CHIEF EXECUTIVE                Mgmt          No vote
       OFFICER




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL AUSTRALIA BANK LTD, DOCKLANDS                                                      Agenda Number:  706591004
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q65336119
    Meeting Type:  OGM
    Meeting Date:  27-Jan-2016
          Ticker:
            ISIN:  AU000000NAB4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE NAB CAPITAL REDUCTION                      Mgmt          No vote
       RESOLUTION

CMMT   PLEASE NOTE THAT ONLY HOLDERS OF NAB SHARES               Non-Voting
       ARE ENTITLED TO VOTE ON ITEM 2

2      TO APPROVE THE CYBG CAPITAL REDUCTION                     Mgmt          No vote
       RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL AUSTRALIA BANK LTD, DOCKLANDS                                                      Agenda Number:  706591775
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q65336119
    Meeting Type:  SCH
    Meeting Date:  27-Jan-2016
          Ticker:
            ISIN:  AU000000NAB4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      "THAT PURSUANT TO, AND IN ACCORDANCE WITH,                Mgmt          No vote
       SECTION 411 OF THE CORPORATIONS ACT 2001
       (CTH), THE SCHEME OF ARRANGEMENT PROPOSED
       BETWEEN NAB AND THE HOLDERS OF ITS ORDINARY
       SHARES AS CONTAINED IN AND MORE
       PARTICULARLY DESCRIBED IN THE SCHEME
       BOOKLET OF WHICH THE NOTICE CONVENING THIS
       MEETING FORMS PART, IS AGREED TO (WITH OR
       WITHOUT MODIFICATIONS OR CONDITIONS AS MAY
       BE APPROVED BY THE SUPREME COURT OF
       VICTORIA)"




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL GRID PLC, LONDON                                                                   Agenda Number:  706248552
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6375K151
    Meeting Type:  AGM
    Meeting Date:  21-Jul-2015
          Ticker:
            ISIN:  GB00B08SNH34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          No vote

2      TO DECLARE A FINAL DIVIDEND OF 28.16 PENCE                Mgmt          No vote
       PER ORDINARY SHARE (USD 2.1866 PER AMERICAN
       DEPOSITARY SHARE (ADS)) FOR THE YEAR ENDED
       31 MARCH 2015

3      TO RE-ELECT SIR PETER GERSHON AS A DIRECTOR               Mgmt          No vote

4      TO RE-ELECT STEVE HOLLIDAY AS A DIRECTOR                  Mgmt          No vote

5      TO RE-ELECT ANDREW BONFIELD AS A DIRECTOR                 Mgmt          No vote

6      TO RE-ELECT JOHN PETTIGREW AS A DIRECTOR                  Mgmt          No vote

7      TO ELECT DEAN SEAVERS AS A DIRECTOR                       Mgmt          No vote

8      TO RE-ELECT NORA MEAD BROWNELL AS A                       Mgmt          No vote
       DIRECTOR

9      TO RE-ELECT JONATHAN DAWSON AS A DIRECTOR                 Mgmt          No vote

10     TO RE-ELECT THERESE ESPERDY AS A DIRECTOR                 Mgmt          No vote

11     TO RE-ELECT PAUL GOLBY AS A DIRECTOR                      Mgmt          No vote

12     TO RE-ELECT RUTH KELLY AS A DIRECTOR                      Mgmt          No vote

13     TO RE-ELECT MARK WILLIAMSON AS A DIRECTOR                 Mgmt          No vote

14     TO REAPPOINT THE AUDITORS                                 Mgmt          No vote
       PRICEWATERHOUSECOOPERS LLP

15     TO AUTHORISE THE DIRECTORS TO SET THE                     Mgmt          No vote
       AUDITORS' REMUNERATION

16     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          No vote
       REPORT OTHER THAN THE REMUNERATION POLICY

17     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          No vote
       ORDINARY SHARES

18     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          No vote

19     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          No vote
       OWN ORDINARY SHARES

20     TO AUTHORISE THE DIRECTORS TO HOLD GENERAL                Mgmt          No vote
       MEETINGS ON 14 WORKING DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 NATIXIS, PARIS                                                                              Agenda Number:  706931602
--------------------------------------------------------------------------------------------------------------------------
        Security:  F6483L100
    Meeting Type:  MIX
    Meeting Date:  24-May-2016
          Ticker:
            ISIN:  FR0000120685
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   09 MAY 2016: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0413/201604131601261.pdf. REVISION DUE
       TO RECEIPT OF ADDITIONAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0509/201605091601891.pdf.  IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2015 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2015 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME                                      Mgmt          For                            For

O.4    APPROVAL OF THE AGREEMENTS AND COMMITMENTS                Mgmt          For                            For
       PURSUANT TO ARTICLES L.225-38 AND FOLLOWING
       OF THE FRENCH COMMERCIAL CODE

O.5    APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          For                            For
       COMMITMENTS PURSUANT TO ARTICLE L.225-42-1
       OF THE FRENCH COMMERCIAL CODE

O.6    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR FRANCOIS PEROL, PRESIDENT OF THE
       BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2015

O.7    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR LAURENT MIGNON, MANAGING
       DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015

O.8    OVERALL ALLOCATION OF THE COMPENSATION PAID               Mgmt          For                            For
       TO PERSONS PURSUANT TO ARTICLE L.511-71 OF
       THE FRENCH MONETARY AND FINANCIAL CODE,
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2015

O.9    RATIFICATION OF THE CO-OPTING OF MRS                      Mgmt          For                            For
       FRANCOISE LEMALLE AS DIRECTOR

O.10   RATIFICATION OF THE CO-OPTING OF MRS SYLVIE               Mgmt          For                            For
       GARCELON AS DIRECTOR

O.11   RENEWAL OF THE TERM OF MRS SYLVIE GARCELON                Mgmt          For                            For
       AS DIRECTOR

O.12   RENEWAL OF THE TERM OF MRS STEPHANIE PAIX                 Mgmt          For                            For
       AS DIRECTOR

O.13   RENEWAL OF THE TERM OF MR ALAIN CONDAMINAS                Mgmt          For                            For
       AS DIRECTOR

O.14   RENEWAL OF THE TERM OF DELOITTE & ASSOCIES                Mgmt          For                            For
       AS STATUTORY AUDITOR, REPRESENTED BY MS
       CHARLOTTE VANDEPUTTE AND MR JEAN-MARC
       MICKELER

O.15   RENEWAL OF THE TERM OF BEAS AS DEPUTY                     Mgmt          For                            For
       STATUTORY AUDITOR, REPRESENTED BY MS
       MIREILLE BERTHELOT

O.16   APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT               Mgmt          For                            For
       AS STATUTORY AUDITOR, REPRESENTED BY MS
       AGNES HUSSHERR AND MR PATRICE MOROT

O.17   APPOINTMENT OF MR JEAN-BAPTISTE DESCHRYVER                Mgmt          For                            For
       AS DEPUTY STATUTORY AUDITOR

O.18   AUTHORISATION FOR THE COMPANY TO TAKE PART                Mgmt          For                            For
       IN ITS OWN SHARE MARKET

E.19   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS IN ORDER TO MAKE A FREE
       ALLOCATION OF SHARES TO NATIXIS SALARIED
       EMPLOYEES AND EXECUTIVE OFFICERS AND
       AFFILIATED COMPANIES, IN LINE WITH THE
       LONG-TERM GROUP INCENTIVE

E.20   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO FREELY ALLOCATE
       SHARES TO NATIXIS SALARIED EMPLOYEES AND
       EXECUTIVE OFFICERS AND AFFILIATED
       COMPANIES, FOR THE PAYMENT OF A PORTION OF
       THEIR ANNUAL VARIABLE SALARY

E.21   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NCC AB, SOLNA                                                                               Agenda Number:  706747269
--------------------------------------------------------------------------------------------------------------------------
        Security:  W5691F112
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2016
          Ticker:
            ISIN:  SE0000118952
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING: TOMAS                Non-Voting
       BILLING

3      PREPARATION AND APPROVAL OF THE LIST OF                   Non-Voting
       SHAREHOLDERS ENTITLED TO VOTE AT THE
       MEETING

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO OFFICERS, IN ADDITION TO                  Non-Voting
       THE CHAIRMAN, TO VERIFY THE MINUTES

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITORS' REPORT, AND THE CONSOLIDATED
       FINANCIAL REPORT AND AUDITORS' REPORT ON
       THE CONSOLIDATED FINANCIAL REPORT

8      THE ADDRESS BY THE PRESIDENT AND ANY                      Non-Voting
       QUESTIONS RELATED TO THIS ADDRESS, AS WELL
       AS THE CHAIRMAN OF THE BOARD'S ACCOUNT OF
       THE WORK CONDUCTED BY THE BOARD

9      MOTIONS CONCERNING THE ADOPTION OF THE                    Mgmt          No vote
       INCOME STATEMENT AND BALANCE SHEET, AND OF
       THE CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

10     MOTIONS CONCERNING THE DISPOSITION TO BE                  Mgmt          No vote
       MADE OF THE COMPANY'S PROFIT OR LOSS AS
       SHOWN IN THE BALANCE SHEET ADOPTED BY THE
       MEETING: THROUGH A DIVIDEND OF SEK 3.00 PER
       SHARE WITH NOVEMBER 7, 2016 AS THE RECORD
       DATE

11     MOTIONS CONCERNING THE DISCHARGE OF THE                   Mgmt          No vote
       BOARD OF DIRECTORS AND THE PRESIDENT FROM
       PERSONAL LIABILITY FOR THEIR ADMINISTRATION
       DURING THE 2015 FISCAL YEAR

12     MOTIONS CONCERNING THE NUMBER OF MEMBERS OF               Mgmt          No vote
       THE BOARD TO BE ELECTED BY THE AGM: SIX
       REGULAR BOARD MEMBERS

13     DETERMINATION OF THE FEES TO BE PAID TO THE               Mgmt          No vote
       BOARD MEMBERS AND THE AUDITOR

14     ELECTION OF MEMBERS OF THE BOARD AND                      Mgmt          No vote
       CHAIRMAN OF THE BOARD: TOMAS BILLING, ULLA
       LITZEN, CHRISTOPH VITZTHUM, SVEN-OLOF
       JOHANSSON, CARINA EDBLAD AND VIVECA AX:SON
       JOHNSON AND PROPOSED THAT TOMAS BILLING BE
       ELECTED CHAIRMAN OF THE BOARD. OLOF
       JOHANSSON HAS DECLINED REELECTION

15     ELECTION OF AUDITOR: ERNST & YOUNG AB, WITH               Mgmt          No vote
       MIKAEL IKONEN AS AUDITOR-IN-CHARGE

16     ELECTION OF MEMBERS OF THE NOMINATION                     Mgmt          No vote
       COMMITTEE AND OF THE CHAIRMAN OF THE
       NOMINATION COMMITTEE: VIVECA AX:SON JOHNSON
       AND JOHAN STRANDBERG, EQUITY RESEARCHER,
       SEB FUNDS, AND NEW ELECTION OF ANDERS
       OSCARSSON, EQUITY MANAGER AT AMF/AMF FUNDS.
       IT IS PROPOSED THAT VIVECA AX:SON JOHNSON
       BE ELECTED CHAIRMAN OF THE NOMINATION
       COMMITTEE

17     THE BOARD OF DIRECTORS' MOTION CONCERNING                 Mgmt          No vote
       RESOLUTIONS REGARDING GUIDELINES FOR
       DETERMINING THE SALARY AND OTHER
       REMUNERATION FOR THE EXECUTIVE MANAGEMENT
       TEAM

18     THE BOARD OF DIRECTORS' MOTION CONCERNING                 Mgmt          No vote
       RESOLUTIONS REGARDING GUIDELINES FOR A
       LONG-TERM PERFORMANCE-BASED INCENTIVE
       PROGRAM PLUS THE BUYBACK AND TRANSFER OF
       TREASURY SHARES

19     A PROPOSAL BY AN INDIVIDUAL SHAREHOLDER                   Mgmt          No vote
       THAT A POLICY BE ESTABLISHED FOR THE
       COMPANY ENTAILING THE INTRODUCTION OF A
       ZERO VISION FOR WORKSITE ACCIDENTS, AS WELL
       AS A PROPOSAL THAT THE BOARD BE TASKED WITH
       APPOINTING A WORK GROUP IN ORDER TO REALIZE
       THIS VISION AND TO ANNUALLY SUBMIT A REPORT
       TO THE AGM THAT IS TO BE INCLUDED IN THE
       PRINTED ANNUAL REPORT

20     A PROPOSAL BY AN INDIVIDUAL SHAREHOLDER                   Mgmt          No vote
       THAT A POLICY BE ESTABLISHED FOR THE
       COMPANY ENTAILING A VISION OF ABSOLUTE
       EQUALITY BETWEEN WOMEN AND MEN AT ALL
       LEVELS, AS WELL AS A PROPOSAL CONCERNING
       APPOINTMENT OF A WORK GROUP WITH THE TASK
       OF WORKING LONG TERM FOR THE REALIZATION OF
       THIS VISION, AND TO CAREFULLY MONITOR
       DEVELOPMENT IN THE AREAS OF BOTH GENDER
       EQUALITY AND ETHNICITY. WRITTEN FEEDBACK TO
       THE AGM ON AN ANNUAL BASIS, FOR EXAMPLE, BY
       HAVING THE REPORT INCLUDED IN THE PRINTED
       ANNUAL REPORT

21     A PROPOSAL BY AN INDIVIDUAL SHAREHOLDER                   Mgmt          No vote
       THAT THE BOARD BE TASKED WITH TAKING THE
       ACTIONS NECESSARY TO ESTABLISH, IF
       POSSIBLE, A SHAREHOLDER ASSOCIATION IN THE
       COMPANY

22     A PROPOSAL BY AN INDIVIDUAL SHAREHOLDER                   Mgmt          No vote
       THAT THE BOARD BE TASKED WITH HAVING A
       PROPOSAL FORMULATED CONCERNING
       REPRESENTATION OF SMALL AND MEDIUM-SIZED
       SHAREHOLDERS ON BOTH THE COMPANY'S BOARD
       AND THE NOMINATION COMMITTEE, AS WELL AS A
       PROPOSAL THAT THE BOARD BE ASSIGNED, BY
       APPROACHING THE GOVERNMENT, TO MAKE THE
       GOVERNMENT AWARE OF THE DESIRABILITY TO
       AMEND THE COMPANIES ACT AND THUS MAKE SUCH
       REPRESENTATION POSSIBLE

23     A PROPOSAL BY AN INDIVIDUAL SHAREHOLDER                   Mgmt          No vote
       THAT MEMBERS OF THE BOARD BE PROHIBITED
       FROM INVOICING THEIR DIRECTOR FEES VIA
       SWEDISH OR OVERSEAS LEGAL ENTITIES, AS WELL
       AS A PROPOSAL THAT THE BOARD BE ASSIGNED,
       BY APPROACHING THE GOVERNMENT AND/THE
       SWEDISH TAX AGENCY, TO REQUEST THAT THEY
       FOCUS THEIR ATTENTION ON CHANGING
       REGULATIONS IN THE AREA IN QUESTION

24     A PROPOSAL BY AN INDIVIDUAL SHAREHOLDER                   Mgmt          No vote
       THAT THE NOMINATION COMMITTEE, WHEN
       FULFILLING ITS DUTIES, WILL PAY SPECIAL
       ATTENTION TO ISSUES ASSOCIATED WITH ETHICS,
       GENDER AND ETHNICITY

25     A PROPOSAL BY AN INDIVIDUAL SHAREHOLDER                   Mgmt          No vote
       CONCERNING AN AMENDMENT OF THE ARTICLES OF
       ASSOCIATION (ARTICLE 6, PARAGRAPH 3) AS
       FOLLOWS: SHARES OF BOTH SERIES A AND SERIES
       B CARRY ONE VOTE EACH; AS WELL AS A
       PROPOSAL THAT THE BOARD BE ASSIGNED TO
       APPROACH THE GOVERNMENT TO INFORM IT OF THE
       NEED TO ABOLISH THE SYSTEM OF WEIGHTED
       VOTING IN SWEDISH LIMITED COMPANIES

26     A PROPOSAL BY AN INDIVIDUAL SHAREHOLDER                   Mgmt          No vote
       CONCERNING AN AMENDMENT OF THE ARTICLES OF
       ASSOCIATION (ARTICLE 9) AS FOLLOWS: "A
       FORMER GOVERNMENT MINISTER MAY NOT BE
       APPOINTED A MEMBER OF THE BOARD UNTIL TWO
       YEARS HAVE PASSED FROM THE TIME THE PERSON
       CONCERNED STEPPED DOWN FROM HIS/HER
       ASSIGNMENT. "OTHER PUBLICLY ELECTED, FULLY
       REMUNERATED POLITICIANS MAY NOT BE
       APPOINTED A MEMBER OF THE BOARD UNTIL ONE
       YEAR HAS PASSED FROM THE TIME THE PERSON
       CONCERNED STEPPED DOWN FROM HIS/HER
       ASSIGNMENT, UNLESS EXTRAORDINARY REASONS
       GIVE RISE TO AN ALTERNATIVE COURSE OF
       ACTION"

27     A PROPOSAL BY AN INDIVIDUAL SHAREHOLDER                   Mgmt          No vote
       THAT THE BOARD BE TASKED, BY APPROACHING
       THE GOVERNMENT, TO BRING TO ITS ATTENTION
       THE NEED OF THE INTRODUCTION OF A
       NATIONWIDE PERIOD OF QUARANTINE FOR
       POLITICIANS

CMMT   10 MAR 2016: PLEASE NOTE THAT THE                         Non-Voting
       MANAGEMENT DOES NOT MAKE ANY VOTE
       RECOMMENDATIONS FOR RESOLUTIONS 19 TO 27.
       THANK YOU.

CMMT   10 MAR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF THE COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 NCC AB, SOLNA                                                                               Agenda Number:  706763720
--------------------------------------------------------------------------------------------------------------------------
        Security:  W5691F104
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2016
          Ticker:
            ISIN:  SE0000117970
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THE MANAGEMENT DOES NOT                  Non-Voting
       MAKE ANY VOTE RECOMMENDATIONS FOR
       RESOLUTIONS 19 TO 27. THANK YOU.

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING: TOMAS                Non-Voting
       BILLING

3      PREPARATION AND APPROVAL OF THE LIST OF                   Non-Voting
       SHAREHOLDERS ENTITLED TO VOTE AT THE
       MEETING

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO OFFICERS, IN ADDITION TO                  Non-Voting
       THE CHAIRMAN, TO VERIFY THE MINUTES

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITORS' REPORT, AND THE CONSOLIDATED
       FINANCIAL REPORT AND AUDITORS' REPORT ON
       THE CONSOLIDATED FINANCIAL REPORT

8      THE ADDRESS BY THE PRESIDENT AND ANY                      Non-Voting
       QUESTIONS RELATED TO THIS ADDRESS, AS WELL
       AS THE CHAIRMAN OF THE BOARD'S ACCOUNT OF
       THE WORK CONDUCTED BY THE BOARD

9      MOTIONS CONCERNING THE ADOPTION OF THE                    Mgmt          No vote
       INCOME STATEMENT AND BALANCE SHEET, AND OF
       THE CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

10     MOTIONS CONCERNING THE DISPOSITION TO BE                  Mgmt          No vote
       MADE OF THE COMPANY'S PROFIT OR LOSS AS
       SHOWN IN THE BALANCE SHEET ADOPTED BY THE
       MEETING: THROUGH A DIVIDEND OF SEK 3.00 PER
       SHARE

11     MOTIONS CONCERNING THE DISCHARGE OF THE                   Mgmt          No vote
       BOARD OF DIRECTORS AND THE PRESIDENT FROM
       PERSONAL LIABILITY FOR THEIR ADMINISTRATION
       DURING THE 2015 FISCAL YEAR

12     MOTIONS CONCERNING THE NUMBER OF MEMBERS OF               Mgmt          No vote
       THE BOARD TO BE ELECTED BY THE AGM: SIX
       REGULAR BOARD MEMBERS

13     DETERMINATION OF THE FEES TO BE PAID TO THE               Mgmt          No vote
       BOARD MEMBERS AND THE AUDITOR

14     ELECTION OF MEMBERS OF THE BOARD AND                      Mgmt          No vote
       CHAIRMAN OF THE BOARD: REELECTION OF TOMAS
       BILLING, ULLA LITZEN, CHRISTOPH VITZTHUM,
       SVEN-OLOF JOHANSSON, CARINA EDBLAD AND
       VIVECA AX:SON JOHNSON. IT IS PROPOSED THAT
       TOMAS BILLING BE ELECTED CHAIRMAN OF THE
       BOARD. OLOF JOHANSSON HAS DECLINED
       REELECTION

15     ELECTION OF AUDITOR: ERNST & YOUNG AB, WITH               Mgmt          No vote
       MIKAEL IKONEN AS AUDITOR-IN-CHARGE

16     ELECTION OF MEMBERS OF THE NOMINATION                     Mgmt          No vote
       COMMITTEE AND OF THE CHAIRMAN OF THE
       NOMINATION COMMITTEE:  REELECTION OF VIVECA
       AX:SON JOHNSON AND JOHAN STRANDBERG, EQUITY
       RESEARCHER, SEB FUNDS, AND NEW ELECTION OF
       ANDERS OSCARSSON, EQUITY MANAGER AT AMF/AMF
       FUNDS. IT IS PROPOSED THAT VIVECA AX:SON
       JOHNSON BE ELECTED CHAIRMAN OF THE
       NOMINATION COMMITTEE

17     THE BOARD OF DIRECTORS' MOTION CONCERNING                 Mgmt          No vote
       RESOLUTIONS REGARDING GUIDELINES FOR
       DETERMINING THE SALARY AND OTHER
       REMUNERATION FOR THE EXECUTIVE MANAGEMENT
       TEAM

18     THE BOARD OF DIRECTORS' MOTION CONCERNING                 Mgmt          No vote
       RESOLUTIONS REGARDING GUIDELINES FOR A
       LONG-TERM PERFORMANCE-BASED INCENTIVE
       PROGRAM PLUS THE BUYBACK AND TRANSFER OF
       TREASURY SHARES

19     A PROPOSAL BY AN INDIVIDUAL SHAREHOLDER                   Mgmt          No vote
       THAT A POLICY BE ESTABLISHED FOR THE
       COMPANY ENTAILING THE INTRODUCTION OF A
       ZERO VISION FOR WORKSITE ACCIDENTS, AS WELL
       AS A PROPOSAL THAT THE BOARD BE TASKED WITH
       APPOINTING A WORK GROUP IN ORDER TO REALIZE
       THIS VISION AND TO ANNUALLY SUBMIT A REPORT
       TO THE AGM THAT IS TO BE INCLUDED IN THE
       PRINTED ANNUAL REPORT

20     A PROPOSAL BY AN INDIVIDUAL SHAREHOLDER                   Mgmt          No vote
       THAT A POLICY BE ESTABLISHED FOR THE
       COMPANY ENTAILING A VISION OF ABSOLUTE
       EQUALITY BETWEEN WOMEN AND MEN AT ALL
       LEVELS, AS WELL AS A PROPOSAL CONCERNING
       APPOINTMENT OF A WORK GROUP WITH THE TASK
       OF WORKING LONG TERM FOR THE REALIZATION OF
       THIS VISION, AND TO CAREFULLY MONITOR
       DEVELOPMENT IN THE AREAS OF BOTH GENDER
       EQUALITY AND ETHNICITY. WRITTEN FEEDBACK TO
       THE AGM ON AN ANNUAL BASIS, FOR EXAMPLE, BY
       HAVING THE REPORT INCLUDED IN THE PRINTED
       ANNUAL REPORT

21     A PROPOSAL BY AN INDIVIDUAL SHAREHOLDER                   Mgmt          No vote
       THAT THE BOARD BE TASKED WITH TAKING THE
       ACTIONS NECESSARY TO ESTABLISH, IF
       POSSIBLE, A SHAREHOLDER ASSOCIATION IN THE
       COMPANY

22     A PROPOSAL BY AN INDIVIDUAL SHAREHOLDER                   Mgmt          No vote
       THAT THE BOARD BE TASKED WITH HAVING A
       PROPOSAL FORMULATED CONCERNING
       REPRESENTATION OF SMALL AND MEDIUM-SIZED
       SHAREHOLDERS ON BOTH THE COMPANY'S BOARD
       AND THE NOMINATION COMMITTEE, AS WELL AS A
       PROPOSAL THAT THE BOARD BE ASSIGNED, BY
       APPROACHING THE GOVERNMENT, TO MAKE THE
       GOVERNMENT AWARE OF THE DESIRABILITY TO
       AMEND THE COMPANIES ACT AND THUS MAKE SUCH
       REPRESENTATION POSSIBLE

23     A PROPOSAL BY AN INDIVIDUAL SHAREHOLDER                   Mgmt          No vote
       THAT MEMBERS OF THE BOARD BE PROHIBITED
       FROM INVOICING THEIR DIRECTOR FEES VIA
       SWEDISH OR OVERSEAS LEGAL ENTITIES, AS WELL
       AS A PROPOSAL THAT THE BOARD BE ASSIGNED,
       BY APPROACHING THE GOVERNMENT AND/THE
       SWEDISH TAX AGENCY, TO REQUEST THAT THEY
       FOCUS THEIR ATTENTION ON CHANGING
       REGULATIONS IN THE AREA IN QUESTION

24     A PROPOSAL BY AN INDIVIDUAL SHAREHOLDER                   Mgmt          No vote
       THAT THE NOMINATION COMMITTEE, WHEN
       FULFILLING ITS DUTIES, WILL PAY SPECIAL
       ATTENTION TO ISSUES ASSOCIATED WITH ETHICS,
       GENDER AND ETHNICITY

25     A PROPOSAL BY AN INDIVIDUAL SHAREHOLDER                   Mgmt          No vote
       CONCERNING AN AMENDMENT OF THE ARTICLES OF
       ASSOCIATION (ARTICLE 6, PARAGRAPH 3) AS
       FOLLOWS: SHARES OF BOTH SERIES A AND SERIES
       B CARRY ONE VOTE EACH; AS WELL AS A
       PROPOSAL THAT THE BOARD BE ASSIGNED TO
       APPROACH THE GOVERNMENT TO INFORM IT OF THE
       NEED TO ABOLISH THE SYSTEM OF WEIGHTED
       VOTING IN SWEDISH LIMITED COMPANIES

26     A PROPOSAL BY AN INDIVIDUAL SHAREHOLDER                   Mgmt          No vote
       CONCERNING AN AMENDMENT OF THE ARTICLES OF
       ASSOCIATION (ARTICLE 9) AS FOLLOWS: "A
       FORMER GOVERNMENT MINISTER MAY NOT BE
       APPOINTED A MEMBER OF THE BOARD UNTIL TWO
       YEARS HAVE PASSED FROM THE TIME THE PERSON
       CONCERNED STEPPED DOWN FROM HIS/HER
       ASSIGNMENT."OTHER PUBLICLY ELECTED, FULLY
       REMUNERATED POLITICIANS MAY NOT BE
       APPOINTED A MEMBER OF THE BOARD UNTIL ONE
       YEAR HAS PASSED FROM THE TIME THE PERSON
       CONCERNED STEPPED DOWN FROM HIS/HER
       ASSIGNMENT, UNLESS EXTRAORDINARY REASONS
       GIVE RISE TO AN ALTERNATIVE COURSE OF
       ACTION"

27     A PROPOSAL BY AN INDIVIDUAL SHAREHOLDER                   Mgmt          No vote
       THAT THE BOARD BE TASKED, BY APPROACHING
       THE GOVERNMENT, TO BRING TO ITS ATTENTION
       THE NEED OF THE INTRODUCTION OF A
       NATIONWIDE PERIOD OF QUARANTINE FOR
       POLITICIANS




--------------------------------------------------------------------------------------------------------------------------
 NEC CORPORATION                                                                             Agenda Number:  707130883
--------------------------------------------------------------------------------------------------------------------------
        Security:  J48818124
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2016
          Ticker:
            ISIN:  JP3733000008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Endo, Nobuhiro                         Mgmt          No vote

1.2    Appoint a Director Niino, Takashi                         Mgmt          No vote

1.3    Appoint a Director Shimizu, Takaaki                       Mgmt          No vote

1.4    Appoint a Director Kawashima, Isamu                       Mgmt          No vote

1.5    Appoint a Director Morita, Takayuki                       Mgmt          No vote

1.6    Appoint a Director Emura, Katsumi                         Mgmt          No vote

1.7    Appoint a Director Kunibe, Takeshi                        Mgmt          No vote

1.8    Appoint a Director Ogita, Hitoshi                         Mgmt          No vote

1.9    Appoint a Director Sasaki, Kaori                          Mgmt          No vote

1.10   Appoint a Director Oka, Motoyuki                          Mgmt          No vote

1.11   Appoint a Director Noji, Kunio                            Mgmt          No vote

2      Appoint a Corporate Auditor Yamada,                       Mgmt          No vote
       Kazuyasu

3      Approve Payment of Bonuses to Directors                   Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 NEPTUNE ORIENT LINES LTD                                                                    Agenda Number:  706836624
--------------------------------------------------------------------------------------------------------------------------
        Security:  V67005120
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2016
          Ticker:
            ISIN:  SG1F90001388
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          No vote
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR ENDED 25 DECEMBER
       2015 AND THE AUDITOR'S REPORT THEREON

2      TO APPROVE THE SUM OF UP TO SGD 1,850,000                 Mgmt          No vote
       AS DIRECTORS' FEES FOR THE FINANCIAL YEAR
       ENDING 30 DECEMBER 2016 (FY2015: UP TO SGD
       1,850,000)

3      TO RE-ELECT/RE-APPOINT THE FOLLOWING                      Mgmt          No vote
       DIRECTOR WHO RETIRE PURSUANT TO: ARTICLE 97
       OF THE COMPANY'S CONSTITUTION: MR TAN PUAY
       CHIANG

4      TO RE-ELECT/RE-APPOINT THE FOLLOWING                      Mgmt          No vote
       DIRECTOR WHO RETIRE PURSUANT TO: ARTICLE 97
       OF THE COMPANY'S CONSTITUTION: MR QUEK SEE
       TIAT

5      TO RE-ELECT/RE-APPOINT THE FOLLOWING                      Mgmt          No vote
       DIRECTOR WHO RETIRE PURSUANT TO: ARTICLE 97
       OF THE COMPANY'S CONSTITUTION: MR TOM
       BEHRENS-SORENSEN

6      TO RE-ELECT/RE-APPOINT THE FOLLOWING                      Mgmt          No vote
       DIRECTOR WHO RETIRE PURSUANT TO: SECTION
       153(6) OF THE COMPANIES ACT, CHAPTER 50 (IN
       FORCE IMMEDIATELY BEFORE 3 JANUARY 2016):
       MR ROBERT JOHN HERBOLD

7      TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          No vote
       AUDITOR OF THE COMPANY IN PLACE OF THE
       RETIRING AUDITOR, ERNST & YOUNG LLP, AND TO
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

8      RENEWAL OF THE MANDATE FOR DIRECTORS TO                   Mgmt          No vote
       ALLOT AND ISSUE SHARES SUBJECT TO LIMITS

9      AUTHORITY FOR DIRECTORS TO GRANT AWARDS,                  Mgmt          No vote
       AND TO ALLOT AND ISSUE SHARES, PURSUANT TO
       THE NOL RESTRICTED SHARE PLAN 2010 AND THE
       NOL PERFORMANCE SHARE PLAN 2010, SUBJECT TO
       LIMITS

10     RENEWAL OF THE MANDATE FOR INTERESTED                     Mgmt          No vote
       PERSON TRANSACTIONS (TEMASEK GROUP)

11     ADOPTION OF THE MANDATE FOR INTERESTED                    Mgmt          No vote
       PERSON TRANSACTIONS (CMA CGM GROUP)




--------------------------------------------------------------------------------------------------------------------------
 NESTE CORPORATION, ESPOO                                                                    Agenda Number:  706665582
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5688A109
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2016
          Ticker:
            ISIN:  FI0009013296
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING THE MEETING                                       Non-Voting

2      MATTERS OF ORDER FOR THE MEETING                          Non-Voting

3      SELECTION OF THE EXAMINERS OF THE MINUTES                 Non-Voting
       AND THE SUPERVISORS FOR COUNTING VOTES

4      ESTABLISHING THE LEGALITY OF THE MEETING                  Non-Voting

5      CONFIRMATION OF SHAREHOLDERS PRESENT AND                  Non-Voting
       THE VOTING LIST

6      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       FOR 2015, INCLUDING ALSO THE CONSOLIDATED
       FINANCIAL STATEMENTS, THE REVIEW BY THE
       BOARD OF DIRECTORS, AND THE AUDITORS REPORT

7      ADOPTION OF THE FINANCIAL STATEMENTS,                     Mgmt          No vote
       INCLUDING ALSO THE ADOPTION OF THE
       CONSOLIDATED FINANCIAL STATEMENTS

8      USE OF THE PROFIT SHOWN IN THE BALANCE                    Mgmt          No vote
       SHEET AND DECIDING THE PAYMENT OF A
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
       TO THE AGM THAT A DIVIDEND OF EUR 1.00 PER
       SHARE SHOULD BE PAID ON THE BASIS OF THE
       APPROVED BALANCE SHEET FOR 2015

9      DISCHARGING THE MEMBERS OF THE BOARD OF                   Mgmt          No vote
       DIRECTORS AND THE PRESIDENT AND CEO FROM
       LIABILITY

10     DECIDING THE REMUNERATION OF THE MEMBERS OF               Mgmt          No vote
       THE BOARD OF DIRECTORS

11     DECIDING THE NUMBER OF MEMBERS OF THE BOARD               Mgmt          No vote
       OF DIRECTORS: THE SHAREHOLDERS' NOMINATION
       BOARD PROPOSES TO THE AGM THAT THE NUMBER
       OF BOARD MEMBERS SHALL BE CONFIRMED AT
       SEVEN

12     ELECTION OF THE CHAIR, THE VICE CHAIR, AND                Mgmt          No vote
       THE MEMBERS OF THE BOARD OF DIRECTORS: THE
       SHAREHOLDERS' NOMINATION BOARD PROPOSES TO
       THE AGM THAT THE FOLLOWING MEMBERS MR.
       JORMA ELORANTA, MS. MAIJA-LIISA FRIMAN, MS.
       LAURA RAITIO, MR JEAN-BAPTISTE RENARD, MR
       WILLEM SCHOEBER, MS. KIRSI SORMUNEN AND
       MARCO WIREN BE RE-ELECTED TO SIT UNTIL THE
       CONCLUSION OF THE NEXT AGM. THE
       SHAREHOLDERS' NOMINATION BOARD PROPOSES
       THAT MR. JORMA ELORANTA CONTINUE AS CHAIR
       AND MS. MAIJA-LIISA FRIMAN AS VICE CHAIR

13     DECIDING THE REMUNERATION OF THE AUDITOR                  Mgmt          No vote

14     SELECTION OF THE AUDITOR: THE BOARD                       Mgmt          No vote
       PROPOSES, ON THE RECOMMENDATION OF THE
       AUDIT COMMITTEE, THAT THE AGM SHOULD SELECT
       PRICEWATERHOUSECOOPERS OY, AUTHORIZED
       PUBLIC ACCOUNTANTS, AS THE COMPANY'S
       AUDITOR. PRICEWATERHOUSECOOPERS OY HAS
       ANNOUNCED THAT IT WILL APPOINT MR. MARKKU
       KATAJISTO, AUTHORIZED PUBLIC ACCOUNTANT, AS
       THE PRINCIPALLY RESPONSIBLE AUDITOR FOR
       NESTE CORPORATION

15     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          No vote
       DECIDE ON DONATIONS

16     CLOSING OF THE MEETING                                    Non-Voting

CMMT   05 FEB 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT,
       NUMBER OF DIRECTORS, DIRECTOR AND AUDITOR
       NAMES. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NESTLE SA, CHAM UND VEVEY                                                                   Agenda Number:  706751446
--------------------------------------------------------------------------------------------------------------------------
        Security:  H57312649
    Meeting Type:  AGM
    Meeting Date:  07-Apr-2016
          Ticker:
            ISIN:  CH0038863350
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE ANNUAL REVIEW, THE                        Mgmt          Split 95% For                  Split
       FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       NESTLE GROUP FOR 2015

1.2    ACCEPTANCE OF THE COMPENSATION REPORT 2015                Mgmt          Split 74% For 21% Against      Split
       (ADVISORY VOTE)

2      DISCHARGE TO THE MEMBERS OF THE BOARD OF                  Mgmt          Split 95% For                  Split
       DIRECTORS AND OF THE MANAGEMENT

3      APPROPRIATION OF PROFIT RESULTING FROM THE                Mgmt          Split 95% For                  Split
       BALANCE SHEET OF NESTLE S.A. (PROPOSED
       DIVIDEND) FOR THE FINANCIAL YEAR 2015

4.1.1  RE-ELECTION TO THE BOARD OF DIRECTORS: MR                 Mgmt          Split 95% For                  Split
       PETER BRABECK-LETMATHE

4.1.2  RE-ELECTION TO THE BOARD OF DIRECTORS: MR                 Mgmt          Split 95% For                  Split
       PAUL BULCKE

4.1.3  RE-ELECTION TO THE BOARD OF DIRECTORS: MR                 Mgmt          Split 95% For                  Split
       ANDREAS KOOPMANN

4.1.4  RE-ELECTION TO THE BOARD OF DIRECTORS: MR                 Mgmt          Split 95% For                  Split
       BEAT W. HESS

4.1.5  RE-ELECTION TO THE BOARD OF DIRECTORS: MR                 Mgmt          Split 95% For                  Split
       RENATO FASSBIND

4.1.6  RE-ELECTION TO THE BOARD OF DIRECTORS: MR                 Mgmt          Split 95% For                  Split
       STEVEN G. HOCH

4.1.7  RE-ELECTION TO THE BOARD OF DIRECTORS: MS                 Mgmt          Split 95% For                  Split
       NAINA LAL KIDWAI

4.1.8  RE-ELECTION TO THE BOARD OF DIRECTORS: MR                 Mgmt          Split 95% For                  Split
       JEAN-PIERRE ROTH

4.1.9  RE-ELECTION TO THE BOARD OF DIRECTORS: MS                 Mgmt          Split 95% For                  Split
       ANN M. VENEMAN

41.10  RE-ELECTION TO THE BOARD OF DIRECTORS: MR                 Mgmt          Split 95% For                  Split
       HENRI DE CASTRIES

41.11  RE-ELECTION TO THE BOARD OF DIRECTORS: MS                 Mgmt          Split 95% For                  Split
       EVA CHENG

41.12  RE-ELECTION TO THE BOARD OF DIRECTORS: MS                 Mgmt          Split 95% For                  Split
       RUTH K. ONIANG'O

41.13  RE-ELECTION TO THE BOARD OF DIRECTORS: MR                 Mgmt          Split 95% For                  Split
       PATRICK AEBISCHER

4.2    ELECTION OF THE CHAIRMAN OF THE BOARD OF                  Mgmt          Split 95% For                  Split
       DIRECTORS: MR PETER BRABECK-LETMATHE

4.3.1  ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          Split 95% For                  Split
       COMMITTEE: MR BEAT W. HESS

4.3.2  ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          Split 95% For                  Split
       COMMITTEE: MR ANDREAS KOOPMANN

4.3.3  ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          Split 95% For                  Split
       COMMITTEE: MR JEAN-PIERRE ROTH

4.3.4  ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          Split 95% For                  Split
       COMMITTEE: MR PATRICK AEBISCHER

4.4    ELECTION OF THE STATUTORY AUDITORS: KPMG                  Mgmt          Split 95% For                  Split
       SA, GENEVA BRANCH

4.5    ELECTION OF THE INDEPENDENT REPRESENTATIVE:               Mgmt          Split 95% For                  Split
       HARTMANN DREYER, ATTORNEYS-AT-LAW

5.1    APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          Split 95% For                  Split
       OF DIRECTORS

5.2    APPROVAL OF THE COMPENSATION OF THE                       Mgmt          Split 95% For                  Split
       EXECUTIVE BOARD

6      CAPITAL REDUCTION (BY CANCELLATION OF                     Mgmt          Split 95% For                  Split
       SHARES)

7      IN THE EVENT OF ANY YET UNKNOWN NEW OR                    Shr           Split 21% For 24% Against 50% AbstainSplit
       MODIFIED PROPOSAL BY A SHAREHOLDER DURING
       THE GENERAL MEETING, I INSTRUCT THE
       INDEPENDENT REPRESENTATIVE TO VOTE AS
       FOLLOWS: (YES = VOTE IN FAVOUR OF ANY SUCH
       YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY
       SUCH YET UNKNOWN PROPOSAL, ABSTAIN =
       ABSTAIN) - THE BOARD OF DIRECTORS
       RECOMMENDS TO VOTE "NO" ON ANY SUCH YET
       UNKNOWN PROPOSAL




--------------------------------------------------------------------------------------------------------------------------
 NEW WORLD DEVELOPMENT CO LTD, HONG KONG                                                     Agenda Number:  706504392
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y63084126
    Meeting Type:  AGM
    Meeting Date:  18-Nov-2015
          Ticker:
            ISIN:  HK0017000149
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/1016/LTN20151016368.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/1016/LTN20151016356.pdf

1      TO CONSIDER AND ADOPT THE AUDITED FINANCIAL               Mgmt          No vote
       STATEMENTS AND THE REPORTS OF THE DIRECTORS
       AND THE INDEPENDENT AUDITOR FOR THE YEAR
       ENDED 30 JUNE 2015

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          No vote

3.A    TO RE-ELECT DR. CHENG KAR-SHUN, HENRY AS                  Mgmt          No vote
       DIRECTOR

3.B    TO RE-ELECT MR. CHEN GUANZHAN AS DIRECTOR                 Mgmt          No vote

3.C    TO RE-ELECT MS. CHENG CHI-MAN, SONIA AS                   Mgmt          No vote
       DIRECTOR

3.D    TO RE-ELECT MR. YEUNG PING-LEUNG, HOWARD AS               Mgmt          No vote
       DIRECTOR

3.E    TO RE-ELECT MR. CHA MOU-SING, PAYSON AS                   Mgmt          No vote
       DIRECTOR

3.F    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          No vote
       THE REMUNERATION OF DIRECTORS

4      TO RE-APPOINT MESSRS.                                     Mgmt          No vote
       PRICEWATERHOUSECOOPERS AS AUDITOR AND
       AUTHORISE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION

5      TO APPROVE A GENERAL MANDATE TO THE                       Mgmt          No vote
       DIRECTORS TO BUY BACK SHARES NOT EXCEEDING
       10% OF THE EXISTING ISSUED SHARES

6      TO APPROVE A GENERAL MANDATE TO THE                       Mgmt          No vote
       DIRECTORS TO ISSUE SHARES NOT EXCEEDING 20%
       OF THE EXISTING ISSUED SHARES

7      TO GRANT A MANDATE TO THE DIRECTORS TO                    Mgmt          No vote
       GRANT OPTIONS UNDER THE SHARE OPTION SCHEME
       OF THE COMPANY

8      TO APPROVE THE ADOPTION OF THE NEW ARTICLES               Mgmt          No vote
       OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 NEW WORLD DEVELOPMENT CO LTD, HONG KONG                                                     Agenda Number:  706643740
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y63084126
    Meeting Type:  EGM
    Meeting Date:  17-Feb-2016
          Ticker:
            ISIN:  HK0017000149
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2016/0118/LTN20160118338.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2016/0118/LTN20160118330.pdf

1      TO APPROVE, RATIFY AND CONFIRM THE GUIYANG                Mgmt          No vote
       SP AGREEMENT AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER AND TO AUTHORISE
       THE DIRECTOR(S) OF THE COMPANY TO EXECUTE
       ALL SUCH DOCUMENTS AND DO ALL SUCH ACTS
       INCIDENTAL THERETO

2      TO APPROVE, RATIFY AND CONFIRM THE CHENGDU                Mgmt          No vote
       SP AGREEMENT AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER AND TO AUTHORISE
       THE DIRECTOR(S) OF THE COMPANY TO EXECUTE
       ALL SUCH DOCUMENTS AND DO ALL SUCH ACTS
       INCIDENTAL THERETO




--------------------------------------------------------------------------------------------------------------------------
 NEW WORLD DEVELOPMENT CO LTD, HONG KONG                                                     Agenda Number:  706716125
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y63084126
    Meeting Type:  EGM
    Meeting Date:  18-Mar-2016
          Ticker:
            ISIN:  HK0017000149
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0226/LTN20160226770.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0226/LTN20160226764.pdf

1      TO CONSIDER AND APPROVE THE SHARE OFFER AND               Mgmt          No vote
       THE OPTION OFFER (EACH AS DEFINED IN THE
       NOTICE CONVENING THE MEETING) AND MATTERS
       CONTEMPLATED THEREUNDER (INCLUDING BUT NOT
       LIMITED TO THE EXERCISE OF THE RIGHT OF
       COMPULSORY ACQUISITION PURSUANT TO SECTION
       88 OF THE COMPANIES LAW CAP. 22 (LAW 3 OF
       1961, AS CONSOLIDATED AND REVISED) OF THE
       CAYMAN ISLANDS)




--------------------------------------------------------------------------------------------------------------------------
 NEWCREST MINING LTD, MELBOURNE VIC                                                          Agenda Number:  706449142
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q6651B114
    Meeting Type:  AGM
    Meeting Date:  29-Oct-2015
          Ticker:
            ISIN:  AU000000NCM7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3A, 3B, 4, AND 5 VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    ELECTION OF XIAOLING LIU AS A DIRECTOR                    Mgmt          No vote

2.B    ELECTION OF ROGER HIGGINS AS A DIRECTOR                   Mgmt          No vote

2.C    RE-ELECTION OF GERARD BOND AS A DIRECTOR                  Mgmt          No vote

3.A    GRANT OF PERFORMANCE RIGHTS TO SANDEEP                    Mgmt          No vote
       BISWAS

3.B    GRANT OF PERFORMANCE RIGHTS TO GERARD BOND                Mgmt          No vote

4      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          No vote
       (ADVISORY ONLY)

CMMT   IF YOU INTEND TO VOTE FOR THE REMUNERATION                Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION.

5      THAT, SUBJECT TO AND CONDITIONAL ON AT                    Shr           No vote
       LEAST 25% OF THE VOTES CAST ON THE
       RESOLUTION PROPOSED IN ITEM 4 (REMUNERATION
       REPORT) BEING CAST AGAINST THE ADOPTION OF
       THE REMUNERATION REPORT: A) AN
       EXTRAORDINARY GENERAL MEETING OF THE
       COMPANY (SPILL MEETING) BE HELD WITHIN 90
       DAYS AFTER THE PASSING OF THIS RESOLUTION;
       B) ALL OF THE DIRECTORS OF THE COMPANY IN
       OFFICE AT THE TIME WHEN THE BOARD
       RESOLUTION TO MAKE THE DIRECTORS' REPORT
       FOR THE FINANCIAL YEAR ENDED 30 JUNE 2015
       WAS PASSED (OTHER THAN THE MANAGING
       DIRECTOR), AND WHO REMAIN DIRECTORS AT THE
       TIME OF THE SPILL MEETING, CEASE TO HOLD
       OFFICE IMMEDIATELY BEFORE THE END OF THE
       SPILL MEETING; AND C) RESOLUTIONS TO
       APPOINT PERSONS TO OFFICES THAT WILL BE
       VACATED IMMEDIATELY BEFORE THE END OF THE
       SPILL MEETING BE PUT TO THE VOTE OF
       SHAREHOLDERS AT THE SPILL MEETING




--------------------------------------------------------------------------------------------------------------------------
 NEXON CO.,LTD.                                                                              Agenda Number:  706766574
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4914X104
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2016
          Ticker:
            ISIN:  JP3758190007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Reduction of Stated Capital,                      Mgmt          No vote
       Capital Reserve and Retained Earnings
       Reserve

2.1    Appoint a Director Owen Mahoney                           Mgmt          No vote

2.2    Appoint a Director Uemura, Shiro                          Mgmt          No vote

2.3    Appoint a Director Jiwon Park                             Mgmt          No vote

2.4    Appoint a Director Jungju Kim                             Mgmt          No vote

2.5    Appoint a Director Lee Dohwa                              Mgmt          No vote

2.6    Appoint a Director Honda, Satoshi                         Mgmt          No vote

2.7    Appoint a Director Kuniya, Shiro                          Mgmt          No vote

3      Approve Issuance of Share Acquisition                     Mgmt          No vote
       Rights as Stock Options for Directors and
       Employees of the Company and the Company's
       Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 NEXT PLC, LEICESTER                                                                         Agenda Number:  706645388
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6500M106
    Meeting Type:  OGM
    Meeting Date:  10-Feb-2016
          Ticker:
            ISIN:  GB0032089863
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      (A) TO AUTHORISE THE APPROPRIATIONS OF                    Mgmt          No vote
       DISTRIBUTABLE PROFITS OF NEXT PLC TO THE
       PAYMENT OF THE RELEVANT DISTRIBUTIONS, EACH
       BY REFERENCE TO THE SAME RECORD DATE AS THE
       ORIGINAL ACCOUNTING ENTRIES FOR THE
       RELEVANT DISTRIBUTIONS (B) TO WAIVE AND
       RELEASE ANY AND ALL CLAIMS WHICH NEXT PLC
       HAS OR MAY HAVE AGAINST EACH OF ITS
       SHAREHOLDERS WHO APPEARED ON THE REGISTER
       OF SHAREHOLDERS ON THE RELEVANT RECORD DATE
       FOR EACH RELEVANT DISTRIBUTION ARISING OUT
       OF OR IN CONNECTION WITH THE PAYMENT OF THE
       RELEVANT DISTRIBUTIONS (C) TO WAIVE AND
       RELEASE ANY AND ALL CLAIMS WHICH NEXT PLC
       HAS OR MAY HAVE AGAINST EACH OF ITS
       DIRECTORS AND FORMER DIRECTORS ARISING OUT
       OF OR IN CONNECTION WITH THE APPROVAL,
       DECLARATION OR PAYMENT OF THE RELEVANT
       DISTRIBUTIONS




--------------------------------------------------------------------------------------------------------------------------
 NEXT PLC, LEICESTER                                                                         Agenda Number:  706969435
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6500M106
    Meeting Type:  AGM
    Meeting Date:  19-May-2016
          Ticker:
            ISIN:  GB0032089863
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE ACCOUNTS AND                     Mgmt          For                            For
       REPORTS

2      TO APPROVE THE REMUNERATION REPORT                        Mgmt          For                            For

3      TO DECLARE A FINAL DIVIDEND OF 105P PER                   Mgmt          For                            For
       SHARE

4      TO RE-ELECT JOHN BARTON AS A DIRECTOR                     Mgmt          For                            For

5      TO RE-ELECT STEVE BARBER AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT CAROLINE GOODALL AS A DIRECTOR                Mgmt          For                            For

7      TO RE-ELECT AMANDA JAMES AS A DIRECTOR                    Mgmt          For                            For

8      TO RE-ELECT MICHAEL LAW AS A DIRECTOR                     Mgmt          For                            For

9      TO RE-ELECT FRANCIS SALWAY AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT JANE SHIELDS AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT DAME DIANNE THOMPSON AS A                     Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT LORD WOLFSON AS A DIRECTOR                    Mgmt          For                            For

13     TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR               Mgmt          For                            For
       AND AUTHORISE THE DIRECTORS TO SET THEIR
       REMUNERATION

14     DIRECTORS AUTHORITY TO ALLOT SHARES                       Mgmt          For                            For

15     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For

16     AUTHORITY FOR ON-MARKET PURCHASE OF OWN                   Mgmt          For                            For
       SHARES

17     AUTHORITY FOR OFF-MARKET PURCHASE OF OWN                  Mgmt          For                            For
       SHARES

18     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NGK INSULATORS,LTD.                                                                         Agenda Number:  707161648
--------------------------------------------------------------------------------------------------------------------------
        Security:  J49076110
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2016
          Ticker:
            ISIN:  JP3695200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Hamamoto, Eiji                         Mgmt          No vote

2.2    Appoint a Director Oshima, Taku                           Mgmt          No vote

2.3    Appoint a Director Takeuchi, Yukihisa                     Mgmt          No vote

2.4    Appoint a Director Sakabe, Susumu                         Mgmt          No vote

2.5    Appoint a Director Kanie, Hiroshi                         Mgmt          No vote

2.6    Appoint a Director Iwasaki, Ryohei                        Mgmt          No vote

2.7    Appoint a Director Saito, Hideaki                         Mgmt          No vote

2.8    Appoint a Director Ishikawa, Shuhei                       Mgmt          No vote

2.9    Appoint a Director Saji, Nobumitsu                        Mgmt          No vote

2.10   Appoint a Director Niwa, Chiaki                           Mgmt          No vote

2.11   Appoint a Director Kamano, Hiroyuki                       Mgmt          No vote

2.12   Appoint a Director Nakamura, Toshio                       Mgmt          No vote

3      Appoint a Corporate Auditor Terato, Ichiro                Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 NGK SPARK PLUG CO.,LTD.                                                                     Agenda Number:  707162258
--------------------------------------------------------------------------------------------------------------------------
        Security:  J49119100
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2016
          Ticker:
            ISIN:  JP3738600000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Adopt Efficacy of                      Mgmt          No vote
       Appointment of Substitute Corporate Auditor

2.1    Appoint a Director Odo, Shinichi                          Mgmt          No vote

2.2    Appoint a Director Shibagaki, Shinji                      Mgmt          No vote

2.3    Appoint a Director Okawa, Teppei                          Mgmt          No vote

2.4    Appoint a Director Kawajiri, Shogo                        Mgmt          No vote

2.5    Appoint a Director Nakagawa, Takeshi                      Mgmt          No vote

2.6    Appoint a Director Kawai, Takeshi                         Mgmt          No vote

2.7    Appoint a Director Okuyama, Masahiko                      Mgmt          No vote

2.8    Appoint a Director Otaki, Morihiko                        Mgmt          No vote

2.9    Appoint a Director Yasui, Kanemaru                        Mgmt          No vote

2.10   Appoint a Director Tamagawa, Megumi                       Mgmt          No vote

3.1    Appoint a Corporate Auditor Sao, Shigehisa                Mgmt          No vote

3.2    Appoint a Corporate Auditor Masuda, Kenichi               Mgmt          No vote

4      Appoint a Substitute Corporate Auditor                    Mgmt          No vote
       Ando, Toshihiro




--------------------------------------------------------------------------------------------------------------------------
 NH FOODS LTD.                                                                               Agenda Number:  707128080
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4929Q102
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2016
          Ticker:
            ISIN:  JP3743000006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director Suezawa, Juichi                        Mgmt          For                            For

1.2    Appoint a Director Hata, Yoshihide                        Mgmt          For                            For

1.3    Appoint a Director Kawamura, Koji                         Mgmt          For                            For

1.4    Appoint a Director Okoso, Hiroji                          Mgmt          For                            For

1.5    Appoint a Director Inoue, Katsumi                         Mgmt          For                            For

1.6    Appoint a Director Shinohara, Kazunori                    Mgmt          For                            For

1.7    Appoint a Director Kito, Tetsuhiro                        Mgmt          For                            For

1.8    Appoint a Director Takamatsu, Hajime                      Mgmt          For                            For

1.9    Appoint a Director Katayama, Toshiko                      Mgmt          For                            For

1.10   Appoint a Director Taka, Iwao                             Mgmt          For                            For

2      Appoint a Corporate Auditor Ogata, Shunichi               Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Kitaguchi, Masayuki




--------------------------------------------------------------------------------------------------------------------------
 NHK SPRING CO.,LTD.                                                                         Agenda Number:  707160963
--------------------------------------------------------------------------------------------------------------------------
        Security:  J49162126
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2016
          Ticker:
            ISIN:  JP3742600004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Shibata, Ryuichi                       Mgmt          No vote

2.2    Appoint a Director Tanaka, Katsuko                        Mgmt          No vote

3.1    Appoint a Corporate Auditor Shimizu, Kenji                Mgmt          No vote

3.2    Appoint a Corporate Auditor Komori, Susumu                Mgmt          No vote

3.3    Appoint a Corporate Auditor Tachibana,                    Mgmt          No vote
       Kazuto

4      Appoint a Substitute Corporate Auditor                    Mgmt          No vote
       Mukai, Nobuaki




--------------------------------------------------------------------------------------------------------------------------
 NIBE INDUSTRIER AB, MARKARYD                                                                Agenda Number:  706928718
--------------------------------------------------------------------------------------------------------------------------
        Security:  W57113115
    Meeting Type:  AGM
    Meeting Date:  12-May-2016
          Ticker:
            ISIN:  SE0000390296
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN AT THE MEETING: HANS                 Non-Voting
       LINNARSON

3      PREPARATION AND APPROVAL OF A VOTING LIST                 Non-Voting

4      APPROVAL OF THE BOARD OF DIRECTORS'                       Non-Voting
       PROPOSED AGENDA

5      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES

6      EXAMINATION IF THE MEETING HAS BEEN                       Non-Voting
       PROPERLY CONVENED

7      THE MANAGING DIRECTOR'S STATEMENT                         Non-Voting

8      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT, THE GROUP FINANCIAL
       STATEMENT AND THE GROUP AUDITOR'S REPORT AS
       WELL AS THE AUDITOR'S STATEMENT CONCERNING
       THE APPLICATION OF THE GUIDING PRINCIPLES
       FOR REMUNERATION TO EXECUTIVE EMPLOYEES
       DECIDED AT THE ANNUAL GENERAL MEETING 2015

9.A    RESOLUTION IN RESPECT OF ADOPTION OF THE                  Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET AS
       WELL AS THE CONSOLIDATED INCOME STATEMENT
       AND THE CONSOLIDATED BALANCE SHEET

9.B    RESOLUTION IN RESPECT OF ALLOCATION OF THE                Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE ADOPTED
       BALANCE SHEET AND ADOPTION OF RECORD DAY
       FOR DIVIDEND: 3.35 SEK PER SHARE

9.C    RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND THE
       MANAGING DIRECTOR

10     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND DEPUTY BOARD MEMBERS TO BE
       ELECTED BY THE MEETING: SIX (6)

11     DETERMINATION OF THE NUMBER OF AUDITORS AND               Mgmt          For                            For
       DEPUTY AUDITORS OR REGISTERED PUBLIC
       ACCOUNTING FIRMS

12     DETERMINATION OF FEES TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, BOARD MEMBERS AND THE AUDITORS

13     ELECTION OF BOARD MEMBERS, CHAIRMAN OF THE                Mgmt          Against                        Against
       BOARD AND DEPUTY BOARD MEMBERS, IF ANY: IT
       IS PROPOSED THAT THE FOLLOWING BOARD
       MEMBERS ARE RE-ELECTED AS BOARD MEMBERS:
       GEORG BRUNSTAM, EVA-LOTTA KRAFT, GERTERIC
       LINDQUIST, HANS LINNARSON, ANDERS PALSSON
       AND HELENE RICHMOND. IT IS PROPOSED THAT
       HANS LINNARSON IS RE-ELECTED AS CHAIRMAN OF
       THE BOARD

14     ELECTION OF AUDITORS AND DEPUTY AUDITORS,                 Mgmt          For                            For
       IF ANY, OR REGISTERED PUBLIC ACCOUNTING
       FIRMS: FOR THE PERIOD UP TO THE END OF THE
       ANNUAL GENERAL MEETING 2017 IT IS PROPOSED
       THAT KPMG AB IS ELECTED AS REGISTERED
       PUBLIC ACCOUNTING FIRM. KPMG AB HAS
       ANNOUNCED THAT IF THE ANNUAL GENERAL
       MEETING IS VOTING IN ACCORDANCE WITH THE
       PROPOSAL, KPMG AB WILL APPOINT AUTHORIZED
       PUBLIC ACCOUNTANT DAN KJELLQVIST AS AUDITOR
       IN CHARGE

15     RESOLUTION IN RESPECT OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS' PROPOSAL TO CHANGE THE ARTICLES
       OF ASSOCIATION DUE TO SPLIT OF SHARES:
       ARTICLE 5

16     RESOLUTION IN RESPECT OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS' PROPOSAL TO AUTHORIZE THE BOARD
       OF DIRECTORS TO DECIDE ON ISSUE OF NEW
       SHARES IN CONNECTION WITH ACQUISITIONS OF
       COMPANIES/BUSINESS

17     RESOLUTION IN RESPECT OF GUIDING PRINCIPLES               Mgmt          Against                        Against
       FOR REMUNERATION AND OTHER TERMS OF
       EMPLOYMENT FOR EXECUTIVE EMPLOYEES

18     OTHER MATTERS TO BE DEALT WITH AT THE                     Non-Voting
       MEETING PURSUANT TO THE SWEDISH COMPANIES
       ACT (2005:551) OR THE ARTICLES OF
       ASSOCIATION

19     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NICE SYSTEMS LTD, RAANANA                                                                   Agenda Number:  706884423
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7494X101
    Meeting Type:  OGM
    Meeting Date:  17-May-2016
          Ticker:
            ISIN:  IL0002730112
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1.A    RE-APPOINTMENT OF THE FOLLOWING DIRECTOR                  Mgmt          No vote
       UNTIL THE NEXT AGM: DAVID KOSTMAN

1.B    RE-APPOINTMENT OF THE FOLLOWING DIRECTOR                  Mgmt          No vote
       UNTIL THE NEXT AGM: RIMON BEN-SHAOUL

1.C    RE-APPOINTMENT OF THE FOLLOWING DIRECTOR                  Mgmt          No vote
       UNTIL THE NEXT AGM: YEHOSHUA (SHUKI)
       EHRLICH

1.D    RE-APPOINTMENT OF THE FOLLOWING DIRECTOR                  Mgmt          No vote
       UNTIL THE NEXT AGM: LEO APOTHEKER

1.E    RE-APPOINTMENT OF THE FOLLOWING DIRECTOR                  Mgmt          No vote
       UNTIL THE NEXT AGM: JOE COWAN

2.A    RE-APPOINTMENT OF THE FOLLOWING EXTERNAL                  Mgmt          No vote
       DIRECTOR: DAN FALK

2.B    RE-APPOINTMENT OF THE FOLLOWING EXTERNAL                  Mgmt          No vote
       DIRECTOR: YOCHEVED DVIR

3      APPROVAL TO AMEND THE COMPANY'S MEMORANDUM                Mgmt          No vote
       AND ARTICLES OF ASSOCIATION SO THAT THE
       ENGLISH NAME IN THE TITLE WILL CHANGE FROM
       NICE-SYSTEMS LTD. TO NICE LTD., AND THE
       HEBREW NAME IN THE TITLE WILL CHANGE
       ACCORDINGLY ,OR AS THE CHAIRMAN SHALL
       DETERMINE AS STATED IN ITEM 3 OF THE PROXY
       STATEMENT

4      APPROVAL OF THE GRANT OF OPTIONS AND                      Mgmt          No vote
       RESTRICTED SHARE UNITS TO THE COMPANY'S
       NON-EXECUTIVE DIRECTORS

5      APPROVAL OF CERTAIN AMENDMENTS TO THE                     Mgmt          No vote
       COMPENSATION OF THE COMPANY'S CEO, MR.
       BARAK EILAM

6      RE-APPOINTMENT OF THE ACCOUNTANT-AUDITOR                  Mgmt          No vote
       AND AUTHORIZATION OF THE COMPANY'S BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

7      DISCUSSION OF THE COMPANY'S AUDITED ANNUAL                Mgmt          No vote
       FINANCIAL STATEMENTS FOR THE YEAR ENDED
       DECEMBER 31, 2015




--------------------------------------------------------------------------------------------------------------------------
 NIDEC CORPORATION                                                                           Agenda Number:  707140202
--------------------------------------------------------------------------------------------------------------------------
        Security:  J52968104
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2016
          Ticker:
            ISIN:  JP3734800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Nagamori, Shigenobu                    Mgmt          No vote

1.2    Appoint a Director Kobe, Hiroshi                          Mgmt          No vote

1.3    Appoint a Director Katayama, Mikio                        Mgmt          No vote

1.4    Appoint a Director Sato, Akira                            Mgmt          No vote

1.5    Appoint a Director Miyabe, Toshihiko                      Mgmt          No vote

1.6    Appoint a Director Ido, Kiyoto                            Mgmt          No vote

1.7    Appoint a Director Ishida, Noriko                         Mgmt          No vote

2.1    Appoint a Corporate Auditor Nagatomo,                     Mgmt          No vote
       Eisuke

2.2    Appoint a Corporate Auditor Watanabe, Junko               Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 NIKON CORPORATION                                                                           Agenda Number:  707168628
--------------------------------------------------------------------------------------------------------------------------
        Security:  654111103
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2016
          Ticker:
            ISIN:  JP3657400002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2      Amend Articles to: Transition to a Company                Mgmt          No vote
       with Supervisory Committee, Increase the
       Board of Directors Size to 20, Adopt
       Reduction of Liability System for Non
       Executive Directors

3.1    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Kimura, Makoto

3.2    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Ushida, Kazuo

3.3    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Oka, Masashi

3.4    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Okamoto, Yasuyuki

3.5    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Oki, Hiroshi

3.6    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Honda, Takaharu

3.7    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Hamada, Tomohide

3.8    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Masai, Toshiyuki

3.9    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Negishi, Akio

4.1    Appoint a Director as Supervisory Committee               Mgmt          No vote
       Members Hashizume, Norio

4.2    Appoint a Director as Supervisory Committee               Mgmt          No vote
       Members Fujiu, Koichi

4.3    Appoint a Director as Supervisory Committee               Mgmt          No vote
       Members Uehara, Haruya

4.4    Appoint a Director as Supervisory Committee               Mgmt          No vote
       Members Hataguchi, Hiroshi

4.5    Appoint a Director as Supervisory Committee               Mgmt          No vote
       Members Ishihara, Kunio

5      Approve Details of Compensation to be                     Mgmt          No vote
       received by Directors except as Supervisory
       Committee Members

6      Amend the Compensation to be received by                  Mgmt          No vote
       Directors as Supervisory Committee Members

7      Approve Details of the Performance-based                  Mgmt          No vote
       Stock Compensation to be received by
       Directors except as Supervisory Committee
       Members and Executive Officers

8      Approve Payment of Bonuses to Directors                   Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 NINTENDO CO.,LTD.                                                                           Agenda Number:  707161802
--------------------------------------------------------------------------------------------------------------------------
        Security:  J51699106
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2016
          Ticker:
            ISIN:  JP3756600007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2      Amend Articles to: Expand Business Lines,                 Mgmt          No vote
       Increase the Board of Directors Size to 20,
       Transition to a Company with Supervisory
       Committee, Revise Directors with Title

3.1    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Kimishima, Tatsumi

3.2    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Takeda, Genyo

3.3    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Miyamoto, Shigeru

3.4    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Takahashi, Shinya

3.5    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Furukawa, Shuntaro

4.1    Appoint a Director as Supervisory Committee               Mgmt          No vote
       Members Noguchi, Naoki

4.2    Appoint a Director as Supervisory Committee               Mgmt          No vote
       Members Mizutani, Naoki

4.3    Appoint a Director as Supervisory Committee               Mgmt          No vote
       Members Mitamura, Yoshimi

4.4    Appoint a Director as Supervisory Committee               Mgmt          No vote
       Members Umeyama, Katsuhiro

5      Amend the Compensation to be received by                  Mgmt          No vote
       Directors except as Supervisory Committee
       Members

6      Amend the Compensation to be received by                  Mgmt          No vote
       Directors as Supervisory Committee Members




--------------------------------------------------------------------------------------------------------------------------
 NIPPON ELECTRIC GLASS CO.,LTD.                                                              Agenda Number:  706743792
--------------------------------------------------------------------------------------------------------------------------
        Security:  J53247110
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2016
          Ticker:
            ISIN:  JP3733400000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Arioka, Masayuki                       Mgmt          No vote

2.2    Appoint a Director Matsumoto, Motoharu                    Mgmt          No vote

2.3    Appoint a Director Tomamoto, Masahiro                     Mgmt          No vote

2.4    Appoint a Director Takeuchi, Hirokazu                     Mgmt          No vote

2.5    Appoint a Director Saeki, Akihisa                         Mgmt          No vote

2.6    Appoint a Director Tsuda, Koichi                          Mgmt          No vote

2.7    Appoint a Director Odano, Sumimaru                        Mgmt          No vote

2.8    Appoint a Director Yamazaki, Hiroki                       Mgmt          No vote

2.9    Appoint a Director Mori, Shuichi                          Mgmt          No vote

3      Appoint a Substitute Corporate Auditor                    Mgmt          No vote
       Takahashi, Tsukasa

4      Approve Payment of Bonuses to Directors                   Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 NIPPON EXPRESS CO.,LTD.                                                                     Agenda Number:  707168767
--------------------------------------------------------------------------------------------------------------------------
        Security:  J53376117
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2016
          Ticker:
            ISIN:  JP3729400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Kawai, Masanori                        Mgmt          No vote

2.2    Appoint a Director Watanabe, Kenji                        Mgmt          No vote

2.3    Appoint a Director Ohinata, Akira                         Mgmt          No vote

2.4    Appoint a Director Saito, Mitsuru                         Mgmt          No vote

2.5    Appoint a Director Ito, Yutaka                            Mgmt          No vote

2.6    Appoint a Director Ishii, Takaaki                         Mgmt          No vote

2.7    Appoint a Director Shimauchi, Takumi                      Mgmt          No vote

2.8    Appoint a Director Taketsu, Hisao                         Mgmt          No vote

2.9    Appoint a Director Terai, Katsuhiro                       Mgmt          No vote

2.10   Appoint a Director Sakuma, Fumihiko                       Mgmt          No vote

2.11   Appoint a Director Akita, Susumu                          Mgmt          No vote

2.12   Appoint a Director Hayashida, Naoya                       Mgmt          No vote

2.13   Appoint a Director Sugiyama, Masahiro                     Mgmt          No vote

2.14   Appoint a Director Nakayama, Shigeo                       Mgmt          No vote

2.15   Appoint a Director Yasuoka, Sadako                        Mgmt          No vote

3.1    Appoint a Corporate Auditor Suzuki, Tatsuya               Mgmt          No vote

3.2    Appoint a Corporate Auditor Nojiri,                       Mgmt          No vote
       Toshiaki

3.3    Appoint a Corporate Auditor Aoki, Yoshio                  Mgmt          No vote

4      Approve Adoption of the Performance-based                 Mgmt          No vote
       Stock Compensation to be received by
       Directors and Executive Officers

5      Approve Payment of Bonuses to Directors                   Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 NIPPON PAINT HOLDINGS CO.,LTD.                                                              Agenda Number:  707180535
--------------------------------------------------------------------------------------------------------------------------
        Security:  J55053128
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2016
          Ticker:
            ISIN:  JP3749400002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2      Amend Articles to: Change Fiscal Year End                 Mgmt          No vote
       to 31st December and Record Date for
       Interim Dividends to 30th June, Approve
       Minor Revisions

3.1    Appoint a Director Sakai, Kenji                           Mgmt          No vote

3.2    Appoint a Director Tado, Tetsushi                         Mgmt          No vote

3.3    Appoint a Director Nishijima, Kanji                       Mgmt          No vote

3.4    Appoint a Director Minami, Manabu                         Mgmt          No vote

3.5    Appoint a Director Goh  Hup Jin                           Mgmt          No vote

3.6    Appoint a Director Matsumoto, Takeru                      Mgmt          No vote

3.7    Appoint a Director Mishina, Kazuhiro                      Mgmt          No vote

4.1    Appoint a Corporate Auditor Kawabe, Toya                  Mgmt          No vote

4.2    Appoint a Corporate Auditor Oinuma,                       Mgmt          No vote
       Toshihiko




--------------------------------------------------------------------------------------------------------------------------
 NIPPON SHOKUBAI CO.,LTD.                                                                    Agenda Number:  707131291
--------------------------------------------------------------------------------------------------------------------------
        Security:  J55806103
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2016
          Ticker:
            ISIN:  JP3715200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Ikeda, Masanori                        Mgmt          No vote

2.2    Appoint a Director Yamamoto, Haruhisa                     Mgmt          No vote

2.3    Appoint a Director Yamamoto, Masao                        Mgmt          No vote

2.4    Appoint a Director Takahashi, Yojiro                      Mgmt          No vote

2.5    Appoint a Director Goto, Yujiro                           Mgmt          No vote

2.6    Appoint a Director Matsumoto, Yukihiro                    Mgmt          No vote

2.7    Appoint a Director Miura, Koichi                          Mgmt          No vote

2.8    Appoint a Director Sakai, Takashi                         Mgmt          No vote

2.9    Appoint a Director Arao, Kozo                             Mgmt          No vote

3      Appoint a Corporate Auditor Komatsu,                      Mgmt          No vote
       Yoichiro

4      Approve Continuance of Policy regarding                   Mgmt          No vote
       Large-scale Purchases of Company Shares
       (Anti-Takeover Defense Measures)

5      Approve Payment of Bonuses to Directors                   Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 NIPPON STEEL & SUMITOMO METAL CORPORATION                                                   Agenda Number:  707144779
--------------------------------------------------------------------------------------------------------------------------
        Security:  J55678106
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2016
          Ticker:
            ISIN:  JP3381000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Muneoka, Shoji                         Mgmt          No vote

2.2    Appoint a Director Shindo, Kosei                          Mgmt          No vote

2.3    Appoint a Director Sakuma, Soichiro                       Mgmt          No vote

2.4    Appoint a Director Saeki, Yasumitsu                       Mgmt          No vote

2.5    Appoint a Director Fujino, Shinji                         Mgmt          No vote

2.6    Appoint a Director Hashimoto, Eiji                        Mgmt          No vote

2.7    Appoint a Director Takahashi, Kenji                       Mgmt          No vote

2.8    Appoint a Director Sakae, Toshiharu                       Mgmt          No vote

2.9    Appoint a Director Iwai, Ritsuya                          Mgmt          No vote

2.10   Appoint a Director Nakata, Machi                          Mgmt          No vote

2.11   Appoint a Director Tanimoto, Shinji                       Mgmt          No vote

2.12   Appoint a Director Nakamura, Shinichi                     Mgmt          No vote

2.13   Appoint a Director Otsuka, Mutsutake                      Mgmt          No vote

2.14   Appoint a Director Fujisaki, Ichiro                       Mgmt          No vote

3.1    Appoint a Corporate Auditor Yoshie,                       Mgmt          No vote
       Atsuhiko

3.2    Appoint a Corporate Auditor Tsuribe, Masato               Mgmt          No vote

3.3    Appoint a Corporate Auditor Azuma,                        Mgmt          No vote
       Seiichiro

4      Approve Partial Amendment and Continuance                 Mgmt          No vote
       of Policy regarding Large-scale Purchases
       of Company Shares (Anti-Takeover Defense
       Measures for the Protection and Enhancement
       of Shareholders Common Interests)




--------------------------------------------------------------------------------------------------------------------------
 NIPPON TELEGRAPH AND TELEPHONE CORPORATION                                                  Agenda Number:  707140517
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59396101
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2016
          Ticker:
            ISIN:  JP3735400008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Split 98% For                  Split

2.1    Appoint a Director Miura, Satoshi                         Mgmt          Split 98% For                  Split

2.2    Appoint a Director Unoura, Hiroo                          Mgmt          Split 98% For                  Split

2.3    Appoint a Director Shinohara, Hiromichi                   Mgmt          Split 98% For                  Split

2.4    Appoint a Director Sawada, Jun                            Mgmt          Split 98% For                  Split

2.5    Appoint a Director Kobayashi, Mitsuyoshi                  Mgmt          Split 98% For                  Split

2.6    Appoint a Director Shimada, Akira                         Mgmt          Split 98% For                  Split

2.7    Appoint a Director Okuno, Tsunehisa                       Mgmt          Split 98% For                  Split

2.8    Appoint a Director Kuriyama, Hiroki                       Mgmt          Split 98% For                  Split

2.9    Appoint a Director Hiroi, Takashi                         Mgmt          Split 98% For                  Split

2.10   Appoint a Director Sakamoto, Eiichi                       Mgmt          Split 98% For                  Split

2.11   Appoint a Director Shirai, Katsuhiko                      Mgmt          Split 98% For                  Split

2.12   Appoint a Director Sakakibara, Sadayuki                   Mgmt          Split 98% For                  Split

3      Appoint a Corporate Auditor Maezawa, Takao                Mgmt          Split 98% For                  Split




--------------------------------------------------------------------------------------------------------------------------
 NIPPON YUSEN KABUSHIKI KAISHA                                                               Agenda Number:  707124234
--------------------------------------------------------------------------------------------------------------------------
        Security:  J56515133
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2016
          Ticker:
            ISIN:  JP3753000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Kudo, Yasumi                           Mgmt          No vote

2.2    Appoint a Director Naito, Tadaaki                         Mgmt          No vote

2.3    Appoint a Director Tazawa, Naoya                          Mgmt          No vote

2.4    Appoint a Director Nagasawa, Hitoshi                      Mgmt          No vote

2.5    Appoint a Director Chikaraishi, Koichi                    Mgmt          No vote

2.6    Appoint a Director Samitsu, Masahiro                      Mgmt          No vote

2.7    Appoint a Director Maruyama, Hidetoshi                    Mgmt          No vote

2.8    Appoint a Director Yoshida, Yoshiyuki                     Mgmt          No vote

2.9    Appoint a Director Okamoto, Yukio                         Mgmt          No vote

2.10   Appoint a Director Okina, Yuri                            Mgmt          No vote

2.11   Appoint a Director Takahashi, Eiichi                      Mgmt          No vote

2.12   Appoint a Director Katayama, Yoshihiro                    Mgmt          No vote

3      Appoint a Corporate Auditor Yamaguchi,                    Mgmt          No vote
       Hirohide

4      Appoint a Substitute Corporate Auditor                    Mgmt          No vote
       Matsui, Michio

5      Approve Details of the Performance-based                  Mgmt          No vote
       Stock Compensation to be received by
       Directors and Corporate Officers




--------------------------------------------------------------------------------------------------------------------------
 NISSAN CHEMICAL INDUSTRIES,LTD.                                                             Agenda Number:  707150354
--------------------------------------------------------------------------------------------------------------------------
        Security:  J56988108
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2016
          Ticker:
            ISIN:  JP3670800006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Kinoshita, Kojiro                      Mgmt          No vote

2.2    Appoint a Director Miyazaki, Junichi                      Mgmt          No vote

2.3    Appoint a Director Hirata, Kiminori                       Mgmt          No vote

2.4    Appoint a Director Fukuro, Hiroyoshi                      Mgmt          No vote

2.5    Appoint a Director Higuchi, Tsuneo                        Mgmt          No vote

2.6    Appoint a Director Hatanaka, Masataka                     Mgmt          No vote

2.7    Appoint a Director Miyaji, Katsuaki                       Mgmt          No vote

2.8    Appoint a Director Kajiyama, Chisato                      Mgmt          No vote

2.9    Appoint a Director Oe, Tadashi                            Mgmt          No vote

3      Appoint a Corporate Auditor Suzuki,                       Mgmt          No vote
       Norihiro




--------------------------------------------------------------------------------------------------------------------------
 NISSAN MOTOR CO.,LTD.                                                                       Agenda Number:  707130946
--------------------------------------------------------------------------------------------------------------------------
        Security:  J57160129
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2016
          Ticker:
            ISIN:  JP3672400003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2      Appoint a Corporate Auditor Ando,                         Mgmt          No vote
       Shigetoshi

3      Amend the Compensation to be received by                  Mgmt          No vote
       Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 NISSHIN SEIFUN GROUP INC.                                                                   Agenda Number:  707160216
--------------------------------------------------------------------------------------------------------------------------
        Security:  J57633109
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2016
          Ticker:
            ISIN:  JP3676800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2      Amend Articles to: Adopt Reduction of                     Mgmt          No vote
       Liability System for Non Executive
       Directors and Corporate Auditors

3.1    Appoint a Director Oeda, Hiroshi                          Mgmt          No vote

3.2    Appoint a Director Ikeda, Kazuo                           Mgmt          No vote

3.3    Appoint a Director Nakagawa, Masao                        Mgmt          No vote

3.4    Appoint a Director Takizawa, Michinori                    Mgmt          No vote

3.5    Appoint a Director Harada, Takashi                        Mgmt          No vote

3.6    Appoint a Director Mori, Akira                            Mgmt          No vote

3.7    Appoint a Director Iwasaki, Koichi                        Mgmt          No vote

3.8    Appoint a Director Kemmoku, Nobuki                        Mgmt          No vote

3.9    Appoint a Director Odaka, Satoshi                         Mgmt          No vote

3.10   Appoint a Director Nakagawa, Masashi                      Mgmt          No vote

3.11   Appoint a Director Yamada, Takao                          Mgmt          No vote

3.12   Appoint a Director Sato, Kiyoshi                          Mgmt          No vote

3.13   Appoint a Director Mimura, Akio                           Mgmt          No vote

3.14   Appoint a Director Fushiya, Kazuhiko                      Mgmt          No vote

4      Approve Details of Compensation as Stock                  Mgmt          No vote
       Options for Directors

5      Approve Issuance of Share Acquisition                     Mgmt          No vote
       Rights as Stock Options for Executive
       Officers of the Company and some of
       Directors of the Company's Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 NISSIN FOODS HOLDINGS CO.,LTD.                                                              Agenda Number:  707160266
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58063124
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2016
          Ticker:
            ISIN:  JP3675600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Ando, Koki                             Mgmt          No vote

2.2    Appoint a Director Ando, Noritaka                         Mgmt          No vote

2.3    Appoint a Director Yokoyama, Yukio                        Mgmt          No vote

2.4    Appoint a Director Kobayashi, Ken                         Mgmt          No vote

2.5    Appoint a Director Okafuji, Masahiro                      Mgmt          No vote

2.6    Appoint a Director Ishikura, Yoko                         Mgmt          No vote

2.7    Appoint a Director Karube, Isao                           Mgmt          No vote

2.8    Appoint a Director Mizuno, Masato                         Mgmt          No vote

3      Appoint a Substitute Corporate Auditor                    Mgmt          No vote
       Matsumiya, Kiyotaka

4      Amend the Compensation to be received by                  Mgmt          No vote
       Outside Directors

5      Approve Renewal of Policy regarding                       Mgmt          No vote
       Large-scale Purchases of Company Shares
       (Anti-Takeover Defense Measures)




--------------------------------------------------------------------------------------------------------------------------
 NITORI HOLDINGS CO.,LTD.                                                                    Agenda Number:  706967051
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58214107
    Meeting Type:  AGM
    Meeting Date:  13-May-2016
          Ticker:
            ISIN:  JP3756100008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Increase the Board of                  Mgmt          No vote
       Directors Size to 15, Adopt Reduction of
       Liability System for Non Executive
       Directors, Transition to a Company with
       Supervisory Committee, Revise Convenors and
       Chairpersons of a Shareholders Meeting and
       Board of Directors Meeting, Approve Minor
       Revisions

2.1    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Nitori, Akio

2.2    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Shirai, Toshiyuki

2.3    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Komiya, Shoshin

2.4    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Ikeda, Masanori

2.5    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Sudo, Fumihiro

2.6    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Ando, Takaharu

2.7    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Kawamura, Takashi

3.1    Appoint a Director as Supervisory Committee               Mgmt          No vote
       Members Kubo, Takao

3.2    Appoint a Director as Supervisory Committee               Mgmt          No vote
       Members Takeshima, Kazuhiko

3.3    Appoint a Director as Supervisory Committee               Mgmt          No vote
       Members Suzuki, Kazuhiro

3.4    Appoint a Director as Supervisory Committee               Mgmt          No vote
       Members Tatsuoka, Tsuneyoshi

4      Amend the Compensation to be received by                  Mgmt          No vote
       Directors except as Supervisory Committee
       Members

5      Amend the Compensation to be received by                  Mgmt          No vote
       Directors as Supervisory Committee Members

6      Approve Renewal of Policy regarding                       Mgmt          No vote
       Large-scale Purchases of Company Shares
       (Anti-Takeover Defense Measures)




--------------------------------------------------------------------------------------------------------------------------
 NITTO DENKO CORPORATION                                                                     Agenda Number:  707130934
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58472119
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2016
          Ticker:
            ISIN:  JP3684000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2      Approve Payment of Bonuses to Directors                   Mgmt          No vote

3.1    Appoint a Director Nagira, Yukio                          Mgmt          No vote

3.2    Appoint a Director Takasaki, Hideo                        Mgmt          No vote

3.3    Appoint a Director Takeuchi, Toru                         Mgmt          No vote

3.4    Appoint a Director Umehara, Toshiyuki                     Mgmt          No vote

3.5    Appoint a Director Nishioka, Tsutomu                      Mgmt          No vote

3.6    Appoint a Director Nakahira, Yasushi                      Mgmt          No vote

3.7    Appoint a Director Furuse, Yoichiro                       Mgmt          No vote

3.8    Appoint a Director Mizukoshi, Koshi                       Mgmt          No vote

3.9    Appoint a Director Hatchoji, Takashi                      Mgmt          No vote

4.1    Appoint a Corporate Auditor Taniguchi,                    Mgmt          No vote
       Yoshihiro

4.2    Appoint a Corporate Auditor Teranishi,                    Mgmt          No vote
       Masashi

4.3    Appoint a Corporate Auditor Shiraki,                      Mgmt          No vote
       Mitsuhide

5      Approve Details of Compensation as Stock                  Mgmt          No vote
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 NN GROUP N.V., AMSTERDAM                                                                    Agenda Number:  706390666
--------------------------------------------------------------------------------------------------------------------------
        Security:  N64038107
    Meeting Type:  EGM
    Meeting Date:  06-Oct-2015
          Ticker:
            ISIN:  NL0010773842
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2.A    ELECT HELENE VLETTER-VAN DORT TO                          Mgmt          No vote
       SUPERVISORY BOARD

2.B    ELECT ROBERT JENKINS TO SUPERVISORY BOARD                 Mgmt          No vote

2.C    ELECT DICK HARRYVAN TO SUPERVISORY BOARD                  Mgmt          No vote

3      CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NN GROUP N.V., AMSTERDAM                                                                    Agenda Number:  706977230
--------------------------------------------------------------------------------------------------------------------------
        Security:  N64038107
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2016
          Ticker:
            ISIN:  NL0010773842
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      2015 ANNUAL REPORT                                        Non-Voting

3      IMPLEMENTATION OF THE REMUNERATION POLICY                 Non-Voting
       DURING THE FINANCIAL YEAR 2015

4.A    PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR                 Mgmt          For                            For
       THE FINANCIAL YEAR 2015

4.B    EXPLANATION OF THE PROFIT RETENTION AND                   Non-Voting
       DISTRIBUTION POLICY

4.C    PROPOSAL TO PAY OUT DIVIDEND                              Mgmt          For                            For

4.D    PROPOSAL TO MAKE A DISTRIBUTION FROM THE                  Mgmt          For                            For
       COMPANY'S DISTRIBUTABLE RESERVES

5.A    PROPOSAL TO RELEASE THE MEMBERS OF THE                    Mgmt          For                            For
       EXECUTIVE BOARD FROM LIABILITY FOR THEIR
       RESPECTIVE DUTIES PERFORMED DURING THE
       FINANCIAL YEAR 2015

5.B    PROPOSAL TO RELEASE THE MEMBERS OF THE                    Mgmt          For                            For
       SUPERVISORY BOARD FROM LIABILITY FOR THEIR
       RESPECTIVE DUTIES PERFORMED DURING THE
       FINANCIAL YEAR 2015

6.A    PROPOSAL TO REAPPOINT JAN HOLSBOER AS                     Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

6.B    PROPOSAL TO REAPPOINT YVONNE VAN ROOIJ AS                 Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

7.A    PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD                 Mgmt          For                            For
       AS THE COMPETENT BODY TO RESOLVE ON THE
       ISSUANCE OF ORDINARY SHARES AND TO RESOLVE
       ON THE GRANTING OF RIGHTS TO SUBSCRIBE FOR
       ORDINARY SHARES

7.B    PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD                 Mgmt          For                            For
       AS THE COMPETENT BODY TO RESOLVE TO LIMIT
       OR EXCLUDE PRE-EMPTIVE RIGHTS OF
       SHAREHOLDERS WHEN ISSUING ORDINARY SHARES
       AND GRANTING RIGHTS TO SUBSCRIBE FOR
       ORDINARY SHARES

8      PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD                 Mgmt          For                            For
       TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S
       OWN CAPITAL

9      PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL               Mgmt          For                            For
       BY CANCELLATION OF ORDINARY SHARES HELD BY
       THE COMPANY

10     ANY OTHER BUSINESS AND CLOSING                            Non-Voting

CMMT   09 MAY 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION IN TEXT OF
       RES. 4.C. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NOBLE GROUP LTD                                                                             Agenda Number:  706636682
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6542T119
    Meeting Type:  SGM
    Meeting Date:  28-Jan-2016
          Ticker:
            ISIN:  BMG6542T1190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL FOR THE PROPOSED DISPOSAL BY NOBLE               Mgmt          No vote
       AGRI INTERNATIONAL LIMITED OF 1,509,937,328
       ORDINARY SHARES IN THE SHARE CAPITAL OF
       NOBLE AGRI LIMITED




--------------------------------------------------------------------------------------------------------------------------
 NOBLE GROUP LTD                                                                             Agenda Number:  706811800
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6542T119
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2016
          Ticker:
            ISIN:  BMG6542T1190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          No vote
       STATEMENTS AND THE REPORTS OF THE DIRECTORS
       AND AUDITORS FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2015.

2      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          No vote
       RETIRE BY ROTATION PURSUANT TO BYE-LAW
       86(1): MR. RICHARD SAMUEL ELMAN

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          No vote
       RETIRE BY ROTATION PURSUANT TO BYE-LAW
       86(1): MR. DAVID GORDON ELDON

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          No vote
       RETIRE PURSUANT TO BYE-LAW 85(2): MR. PAUL
       JEREMY BROUGH

5      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          No vote
       RETIRE PURSUANT TO BYE-LAW 85(2): MR. DAVID
       YEOW

6      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          No vote
       RETIRE PURSUANT TO BYE-LAW 85(2): MR. YU
       XUBO

7      TO APPROVE THE PAYMENT OF A TOTAL OF USD                  Mgmt          No vote
       770,000 AS DIRECTORS' FEES FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2015

8      TO RE-APPOINT MESSRS. ERNST & YOUNG AS THE                Mgmt          No vote
       COMPANY'S AUDITORS AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

9      AUTHORITY TO ISSUE SHARES                                 Mgmt          No vote

10     SHARE PURCHASE MANDATE                                    Mgmt          No vote

11     AUTHORITY TO ISSUE SHARES UNDER THE NOBLE                 Mgmt          No vote
       GROUP LIMITED SCRIP DIVIDEND SCHEME

12     AUTHORITY TO ISSUE SHARES UNDER THE NOBLE                 Mgmt          No vote
       GROUP SHARE OPTION SCHEME 2004: THAT
       APPROVAL BE AND IS HEREBY GIVEN TO THE
       DIRECTORS AND/OR THE REMUNERATION AND
       OPTIONS COMMITTEE OF THE COMPANY TO ALLOT
       AND ISSUE FROM TIME TO TIME SUCH NUMBER OF
       SHARES AS MAY BE ALLOTTED AND ISSUED
       PURSUANT TO THE EXERCISE OF OPTIONS GRANTED
       UNDER THE NOBLE GROUP SHARE OPTION SCHEME
       2004 (THE "2004 SCHEME")

13     AUTHORITY TO ISSUE SHARES UNDER THE NOBLE                 Mgmt          No vote
       GROUP SHARE OPTION SCHEME 2014: THAT
       APPROVAL BE AND IS HEREBY GIVEN TO THE
       DIRECTORS AND/OR THE REMUNERATION AND
       OPTIONS COMMITTEE OF THE COMPANY TO:(A)
       OFFER AND GRANT OPTIONS IN ACCORDANCE WITH
       THE PROVISIONS OF THE NOBLE GROUP SHARE
       OPTION SCHEME 2014 (THE "2014 SCHEME");
       AND(B) ALLOT AND ISSUE FROM TIME TO TIME
       SUCH NUMBER OF SHARES AS MAY BE ALLOTTED
       AND ISSUED PURSUANT TO THE EXERCISE OF
       OPTIONS UNDER THE 2014 SCHEME, PROVIDED
       ALWAYS THAT THE AGGREGATE NUMBER OF SHARES
       TO BE ALLOTTED AND ISSUED PURSUANT TO THE
       2014 SCHEME, WHEN ADDED TO THE NUMBER OF
       SHARES ISSUED AND ISSUABLE IN RESPECT OF
       ALL OPTIONS GRANTED UNDER THE 2014 SCHEME
       AND ALL AWARDS GRANTED UNDER THE NOBLE
       GROUP PERFORMANCE SHARE PLAN (THE "PSP")
       AND THE NOBLE GROUP RESTRICTED SHARE PLAN
       2014 (THE "RSP") AND THE NUMBER OF SHARES
       SUBJECT TO ANY OTHER SHARE SCHEMES OF THE
       COMPANY, SHALL NOT EXCEED 15 PER CENT. OF
       THE TOTAL NUMBER OF ISSUED SHARES,
       EXCLUDING TREASURY SHARES, OF THE COMPANY
       FROM TIME TO TIME

14     AUTHORITY TO ISSUE SHARES UNDER THE NOBLE                 Mgmt          No vote
       GROUP PERFORMANCE SHARE PLAN

15     AUTHORITY TO ISSUE SHARES UNDER THE NOBLE                 Mgmt          No vote
       GROUP RESTRICTED SHARE PLAN 2014

CMMT   23 MAR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NOBLE GROUP LTD                                                                             Agenda Number:  707178439
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6542T119
    Meeting Type:  SGM
    Meeting Date:  24-Jun-2016
          Ticker:
            ISIN:  BMG6542T1190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSED RIGHTS ISSUE AND INCREASE IN                     Mgmt          For                            For
       AUTHORISED SHARE CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 NOK CORPORATION                                                                             Agenda Number:  707156863
--------------------------------------------------------------------------------------------------------------------------
        Security:  J54967104
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2016
          Ticker:
            ISIN:  JP3164800009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tsuru, Masato                          Mgmt          For                            For

2.2    Appoint a Director Doi, Kiyoshi                           Mgmt          For                            For

2.3    Appoint a Director Iida, Jiro                             Mgmt          For                            For

2.4    Appoint a Director Kuroki, Yasuhiko                       Mgmt          For                            For

2.5    Appoint a Director Watanabe, Akira                        Mgmt          For                            For

2.6    Appoint a Director Tsuru, Tetsuji                         Mgmt          For                            For

2.7    Appoint a Director Kobayashi, Toshifumi                   Mgmt          For                            For

2.8    Appoint a Director Nagasawa, Shinji                       Mgmt          For                            For

2.9    Appoint a Director Hogen, Kensaku                         Mgmt          For                            For

2.10   Appoint a Director Fujioka, Makoto                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Fujii, Masanobu               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Mori,                         Mgmt          For                            For
       Yoshitsugu

3.3    Appoint a Corporate Auditor Kobayashi,                    Mgmt          For                            For
       Osamu

3.4    Appoint a Corporate Auditor Ogawa, Hideki                 Mgmt          For                            For

3.5    Appoint a Corporate Auditor Kajitani,                     Mgmt          For                            For
       Atsushi




--------------------------------------------------------------------------------------------------------------------------
 NOKIA CORP, ESPOO                                                                           Agenda Number:  706524130
--------------------------------------------------------------------------------------------------------------------------
        Security:  X61873133
    Meeting Type:  EGM
    Meeting Date:  02-Dec-2015
          Ticker:
            ISIN:  FI0009000681
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      MATTERS OF ORDER FOR THE MEETING                          Non-Voting

3      ELECTION OF THE PERSONS TO CONFIRM THE                    Non-Voting
       MINUTES AND TO VERIFY THE COUNTING OF VOTES

4      RECORDING THE LEGAL CONVENING OF THE                      Non-Voting
       MEETING AND QUORUM

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      RESOLUTION ON THE AUTHORIZATION TO THE                    Mgmt          Split 98% For                  Split
       BOARD OF DIRECTORS TO RESOLVE TO ISSUE
       SHARES IN ORDER TO IMPLEMENT THE
       COMBINATION OF NOKIA AND ALCATEL LUCENT

7      RESOLUTION ON THE AMENDMENT OF THE ARTICLES               Mgmt          Split 98% For                  Split
       OF ASSOCIATION: 2, 4 AND 9 OF ARTICLES OF
       ASSOCIATION

8      RESOLUTION ON CHANGES TO THE COMPOSITION OF               Mgmt          Split 98% For                  Split
       THE BOARD OF DIRECTORS: SUBJECT TO THE
       APPROVAL OF THE PROPOSAL TO AUTHORIZE THE
       BOARD OF DIRECTORS TO RESOLVE TO ISSUE
       SHARES IN ORDER TO IMPLEMENT THE
       COMBINATION OF NOKIA AND ALCATEL LUCENT AS
       SET FORTH IN AGENDA ITEM 6, AND THE
       APPROVAL OF THE PROPOSAL TO AMEND THE
       ARTICLES OF ASSOCIATION AS SET FORTH IN
       AGENDA ITEM 7, THE CORPORATE GOVERNANCE AND
       NOMINATION COMMITTEE PROPOSES TO THE
       EXTRAORDINARY GENERAL MEETING THAT THE
       NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS
       BE INCREASED FROM THE CURRENT EIGHT (8)
       MEMBERS TO TEN (10) MEMBERS AND THAT LOUIS
       R. HUGHES, JEAN C. MONTY AND OLIVIER PIOU
       BE ELECTED AS NEW MEMBERS OF THE BOARD OF
       DIRECTORS OF NOKIA SUBJECT TO AND FOLLOWING
       THE COMPLETION OF THE EXCHANGE OFFERS AND
       SUBJECT TO REGISTRATION OF THE AMENDMENT OF
       THE ARTICLES OF ASSOCIATION. THE TERM OF
       THE NEW MEMBERS WOULD BEGIN ON THE DAY
       IMMEDIATELY FOLLOWING THE DATE OF
       COMPLETION OF THE EXCHANGE OFFERS AND END
       AT THE CLOSING OF THE ANNUAL GENERAL
       MEETING 2016. ELIZABETH DOHERTY HAS
       INFORMED THE COMMITTEE THAT SHE WILL STEP
       DOWN FROM THE BOARD OF DIRECTORS SUBJECT TO
       AND FOLLOWING THE COMPLETION OF THE
       EXCHANGE OFFERS. THE CORPORATE GOVERNANCE
       AND NOMINATION COMMITTEE FURTHER PROPOSES
       TO THE EXTRAORDINARY GENERAL MEETING THAT
       THE NEW MEMBERS OF THE BOARD OF DIRECTORS
       ELECTED AT THE EXTRAORDINARY GENERAL
       MEETING RECEIVE THE SAME ANNUAL
       REMUNERATION AS IS PAID TO THE MEMBERS OF
       THE BOARD OF DIRECTORS ELECTED AT THE
       ANNUAL GENERAL MEETING ON MAY 5, 2015,
       PRORATED BY THE NEW BOARD MEMBERS' TIME IN
       SERVICE UNTIL THE CLOSING OF THE ANNUAL
       GENERAL MEETING IN 2016

9      CLOSING OF THE MEETING                                    Non-Voting

CMMT   28 OCT 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 8. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NOKIA CORP, ESPOO                                                                           Agenda Number:  706992838
--------------------------------------------------------------------------------------------------------------------------
        Security:  X61873133
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2016
          Ticker:
            ISIN:  FI0009000681
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      MATTERS OF ORDER FOR THE MEETING                          Non-Voting

3      ELECTION OF THE PERSONS TO CONFIRM THE                    Non-Voting
       MINUTES AND TO VERIFY THE COUNTING OF VOTES

4      RECORDING THE LEGAL CONVENING OF THE                      Non-Voting
       MEETING AND QUORUM

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REVIEW BY THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2015: REVIEW
       BY THE PRESIDENT AND CEO

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: THE BOARD PROPOSES TO THE ANNUAL
       GENERAL MEETING THAT AN ORDINARY DIVIDEND
       OF EUR 0.16 PER SHARE BE PAID FOR THE
       FISCAL YEAR 2015. IN ADDITION THE BOARD
       PROPOSES THAT IN LINE WITH THE CAPITAL
       STRUCTURE OPTIMIZATION PROGRAM DECIDED BY
       THE BOARD A SPECIAL DIVIDEND OF EUR 0.10
       PER SHARE BE PAID. THE AGGREGATE DIVIDEND
       WOULD BE PAID TO SHAREHOLDERS REGISTERED IN
       THE REGISTER OF SHAREHOLDERS OF THE COMPANY
       ON THE RECORD DATE OF THE DIVIDEND PAYMENT,
       JUNE 20, 2016. THE BOARD PROPOSES THAT THE
       DIVIDEND WILL BE PAID ON OR ABOUT JULY 5,
       2016

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

10     RESOLUTION ON THE REMUNERATION TO THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS: THE BOARD'S CORPORATE
       GOVERNANCE AND NOMINATION COMMITTEE
       PROPOSES TO THE ANNUAL GENERAL MEETING THAT
       THE NUMBER OF BOARD MEMBERS BE NINE (9)

12     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: JOUKO KARVINEN AND SIMON JIANG
       HAVE INFORMED THAT THEY WILL NO LONGER BE
       AVAILABLE TO SERVE ON THE NOKIA BOARD OF
       DIRECTORS AFTER THE ANNUAL GENERAL MEETING.
       ACCORDINGLY, THE BOARD'S CORPORATE
       GOVERNANCE AND NOMINATION COMMITTEE
       PROPOSES TO THE ANNUAL GENERAL MEETING THAT
       THE FOLLOWING CURRENT NOKIA BOARD MEMBERS
       BE RE-ELECTED AS MEMBERS OF THE BOARD FOR A
       TERM ENDING AT THE CLOSING OF THE ANNUAL
       GENERAL MEETING IN 2017: VIVEK BADRINATH,
       BRUCE BROWN, LOUIS R. HUGHES, JEAN C.
       MONTY, ELIZABETH NELSON, OLIVIER PIOU,
       RISTO SIILASMAA AND KARI STADIGH. IN
       ADDITION, THE COMMITTEE PROPOSES THAT CARLA
       SMITS-NUSTELING, WHO IS FORMER CHIEF
       FINANCIAL OFFICER OF KPN, A NON-EXECUTIVE
       DIRECTOR AND INVESTOR, BE ELECTED AS A NEW
       MEMBER OF THE BOARD FOR THE SAME TERM

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

14     ELECTION OF AUDITOR: THE BOARD'S AUDIT                    Mgmt          For                            For
       COMMITTEE PROPOSES TO THE ANNUAL GENERAL
       MEETING THAT PRICEWATERHOUSECOOPERS OY BE
       RE-ELECTED AS THE AUDITOR OF THE COMPANY
       FOR THE FISCAL YEAR 2016

15     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       RESOLVE TO REPURCHASE THE COMPANY'S OWN
       SHARES

16     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS
       ENTITLING TO SHARES

17     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NOKIAN TYRES PLC, NOKIA                                                                     Agenda Number:  706781588
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5862L103
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2016
          Ticker:
            ISIN:  FI0009005318
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINISE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITORS REPORT FOR THE YEAR 2015

7      ADOPTION OF THE ANNUAL ACCOUNTS 2015                      Mgmt          No vote

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          No vote
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 1.50 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          No vote
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

10     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          No vote
       MEMBERS OF THE BOARD OF DIRECTORS

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          No vote
       BOARD OF DIRECTORS: THE NOMINATION AND
       REMUNERATION COMMITTEE OF NOKIAN TYRES'
       BOARD OF DIRECTORS PROPOSES TO THE ANNUAL
       GENERAL MEETING THAT THE BOARD COMPRISES OF
       SEVEN MEMBERS

12     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          No vote
       DIRECTOR: THE NOMINATION AND REMUNERATION
       COMMITTEE OF NOKIAN TYRES' BOARD OF
       DIRECTORS PROPOSES TO THE ANNUAL GENERAL
       MEETING THAT THE BOARD COMPRISE OF SEVEN
       MEMBERS AND CURRENT FIVE MEMBERS OUT OF SIX
       (HILLE KORHONEN, TAPIO KUULA, RAIMO
       LIND,INKA MERO AND PETTERI WALLDEN) BE
       RE-ELECTED FOR THE ONE-YEAR TERM. NEW
       MEMBERS PROPOSED: HEIKKI ALLONEN, PRESIDENT
       AND CEO, PATRIA OYJ AND VERONICA LINDHOLM,
       MANAGING DIRECTOR, FINNKINO OY

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          No vote
       AUDITOR

14     ELECTION OF AUDITOR: THE BOARD OF DIRECTORS               Mgmt          No vote
       OF NOKIAN TYRES PROPOSES TO THE ANNUAL
       GENERAL MEETING THAT KPMG OY AB, AUTHORISED
       PUBLIC ACCOUNTANTS, BE ELECTED AS AUDITOR
       FOR THE 2016 FINANCIAL YEAR

15     AUTHORIZING THE BOARD TO DECIDE ON THE                    Mgmt          No vote
       REPURCHASE THE COMPANY'S OWN SHARES

16     CLOSING OF THE MEETING                                    Non-Voting

CMMT   22 MAR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NOMURA HOLDINGS, INC.                                                                       Agenda Number:  707131140
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59009159
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2016
          Ticker:
            ISIN:  JP3762600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Koga, Nobuyuki                         Mgmt          Split 99% For                  Split

1.2    Appoint a Director Nagai, Koji                            Mgmt          Split 99% For                  Split

1.3    Appoint a Director Ozaki, Tetsu                           Mgmt          Split 99% For                  Split

1.4    Appoint a Director Miyashita, Hisato                      Mgmt          Split 99% For                  Split

1.5    Appoint a Director David  Benson                          Mgmt          Split 99% For                  Split

1.6    Appoint a Director Kusakari, Takao                        Mgmt          Split 99% For                  Split

1.7    Appoint a Director Kimura, Hiroshi                        Mgmt          Split 99% For                  Split

1.8    Appoint a Director Shimazaki, Noriaki                     Mgmt          Split 99% For                  Split

1.9    Appoint a Director Kanemoto, Toshinori                    Mgmt          Split 99% For                  Split

1.10   Appoint a Director Clara  Furse                           Mgmt          Split 99% For                  Split

1.11   Appoint a Director Michael  Lim Choo San                  Mgmt          Split 99% For                  Split




--------------------------------------------------------------------------------------------------------------------------
 NOMURA REAL ESTATE HOLDINGS,INC.                                                            Agenda Number:  707161472
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5893B104
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2016
          Ticker:
            ISIN:  JP3762900003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Nakai, Kamezo

1.2    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Kutsukake, Eiji

1.3    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Miyajima, Seiichi

1.4    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Seki, Toshiaki

1.5    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Kimura, Hiroyuki

1.6    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Yoshida, Yuko

1.7    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Matsushima, Shigeru

1.8    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Shinohara, Satoko




--------------------------------------------------------------------------------------------------------------------------
 NOMURA RESEARCH INSTITUTE,LTD.                                                              Agenda Number:  707123965
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5900F106
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2016
          Ticker:
            ISIN:  JP3762800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Shimamoto, Tadashi                     Mgmt          No vote

1.2    Appoint a Director Muroi, Masahiro                        Mgmt          No vote

1.3    Appoint a Director Suzuki, Hiroyuki                       Mgmt          No vote

1.4    Appoint a Director Konomoto, Shingo                       Mgmt          No vote

1.5    Appoint a Director Itano, Hiroshi                         Mgmt          No vote

1.6    Appoint a Director Ueno, Ayumu                            Mgmt          No vote

1.7    Appoint a Director Suenaga, Mamoru                        Mgmt          No vote

1.8    Appoint a Director Utsuda, Shoei                          Mgmt          No vote

1.9    Appoint a Director Doi, Miwako                            Mgmt          No vote

1.10   Appoint a Director Matsuzaki, Masatoshi                   Mgmt          No vote

2      Appoint a Corporate Auditor Harada, Yutaka                Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 NORDEA BANK AB, STOCKHOLM                                                                   Agenda Number:  706667409
--------------------------------------------------------------------------------------------------------------------------
        Security:  W57996105
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2016
          Ticker:
            ISIN:  SE0000427361
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF A CHAIRMAN FOR THE GENERAL                    Non-Voting
       MEETING

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF AT LEAST ONE MINUTES CHECKER                  Non-Voting

5      DETERMINATION WHETHER THE GENERAL MEETING                 Non-Voting
       HAS BEEN DULY CONVENED

6      SUBMISSION OF THE ANNUAL REPORT AND                       Non-Voting
       CONSOLIDATED ACCOUNTS, AND OF THE AUDIT
       REPORT AND THE GROUP AUDIT REPORT IN
       CONNECTION HEREWITH: SPEECH BY THE GROUP
       CEO

7      ADOPTION OF THE INCOME STATEMENT AND THE                  Mgmt          No vote
       CONSOLIDATED INCOME STATEMENT, AND THE
       BALANCE SHEET AND THE CONSOLIDATED BALANCE
       SHEET

8      DECISION ON DISPOSITIONS OF THE COMPANY'S                 Mgmt          No vote
       PROFIT ACCORDING TO THE ADOPTED BALANCE
       SHEET

9      DECISION REGARDING DISCHARGE FROM LIABILITY               Mgmt          No vote
       FOR THE MEMBERS OF THE BOARD OF DIRECTORS
       AND THE CEO(THE AUDITOR RECOMMENDS
       DISCHARGE FROM LIABILITY)

10     DETERMINE NUMBER OF DIRECTORS (9) AND                     Mgmt          No vote
       DEPUTY DIRECTORS (0) OF BOARD

11     DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY               Mgmt          No vote
       AUDITORS (0)

12     DETERMINATION OF FEES FOR BOARD MEMBERS AND               Mgmt          No vote
       AUDITORS

13     RE-ELECT BJORN WAHLROOS, MARIE EHRLING, TOM               Mgmt          No vote
       KNUTZEN, ROBIN LAWTHER, LARS NORDSTROM,
       SARAH RUSSELL, SILVIJA SERES, KARI STADIGH,
       AND BIRGER STEEN AS DIRECTORS

14     RATIFY OHRLINGS PRICEWATERHOUSECOOPERS AS                 Mgmt          No vote
       AUDITORS

15     RESOLUTION ON ESTABLISHMENT OF A NOMINATION               Mgmt          No vote
       COMMITTEE

16     RESOLUTION ON AUTHORIZATION FOR THE BOARD                 Mgmt          No vote
       OF DIRECTORS TO DECIDE ON ISSUE OF
       CONVERTIBLE INSTRUMENTS IN THE COMPANY

17     RESOLUTION ON PURCHASE OF OWN SHARES                      Mgmt          No vote
       ACCORDING TO CHAPTER 7 SECTION 6 OF THE
       SWEDISH SECURITIES MARKET ACT (LAGEN
       (2007:528) OM VARDEPAPPERSMARKNADEN)

18     RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          No vote
       FOR EXECUTIVE OFFICERS

19.A   APPROVAL OF THE MERGER PLANS BETWEEN: THE                 Mgmt          No vote
       COMPANY AND NORDEA BANK DANMARK AS,

19.B   APPROVAL OF THE MERGER PLANS BETWEEN: THE                 Mgmt          No vote
       COMPANY AND NORDEA BANK FINLAND ABP

19.C   APPROVAL OF THE MERGER PLANS BETWEEN: THE                 Mgmt          No vote
       COMPANY AND NORDEA BANK NORGE ASA

CMMT   09 FEB 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF RESOLUTIONS
       10, 11, 13 AND 14. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NORSK HYDRO ASA, OSLO                                                                       Agenda Number:  706931727
--------------------------------------------------------------------------------------------------------------------------
        Security:  R61115102
    Meeting Type:  AGM
    Meeting Date:  02-May-2016
          Ticker:
            ISIN:  NO0005052605
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   BLOCKING SHOULD ALWAYS BE APPLIED, RECORD                 Non-Voting
       DATE OR NOT.

1      APPROVAL OF THE NOTICE AND THE AGENDA                     Mgmt          Split 99% For                  Split

2      ELECTION OF ONE PERSON TO COUNTERSIGN THE                 Mgmt          Split 99% For                  Split
       MINUTES

3      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          Split 99% For                  Split
       THE BOARD OF DIRECTORS REPORT FOR THE
       FINANCIAL YEAR 2015 FOR NORSK HYDRO ASA AND
       THE GROUP, INCLUDING DISTRIBUTION OF
       DIVIDEND

4      AUDITORS REMUNERATION                                     Mgmt          Split 99% For                  Split

5      STATEMENT ON CORPORATE GOVERNANCE IN                      Non-Voting
       ACCORDANCE WITH SECTION 3 TO 3B OF THE
       NORWEGIAN ACCOUNTING ACT

6      GUIDELINES FOR REMUNERATION TO THE                        Mgmt          Split 99% For                  Split
       EXECUTIVE MANAGEMENT

7.1    ELECTION OF MEMBERS TO THE CORPORATE                      Mgmt          Split 99% For                  Split
       ASSEMBLY: TERJE VENOLD

7.2    ELECTION OF MEMBERS TO THE CORPORATE                      Mgmt          Split 99% For                  Split
       ASSEMBLY: SUSANNE MUNCH THORE

7.3    ELECTION OF MEMBERS TO THE CORPORATE                      Mgmt          Split 99% For                  Split
       ASSEMBLY: STEN ARTHUR SAELOR

7.4    ELECTION OF MEMBERS TO THE CORPORATE                      Mgmt          Split 99% For                  Split
       ASSEMBLY: ANNE MARGRETHE FIRING

7.5    ELECTION OF MEMBERS TO THE CORPORATE                      Mgmt          Split 99% For                  Split
       ASSEMBLY: UNNI STEINSMO

7.6    ELECTION OF MEMBERS TO THE CORPORATE                      Mgmt          Split 99% For                  Split
       ASSEMBLY: ANNE KVERNELAND BOGSNES

7.7    ELECTION OF MEMBERS TO THE CORPORATE                      Mgmt          Split 99% For                  Split
       ASSEMBLY: BIRGER SOLBERG

7.8    ELECTION OF MEMBERS TO THE CORPORATE                      Mgmt          Split 99% For                  Split
       ASSEMBLY: NILS BASTIANSEN

7.9    ELECTION OF MEMBERS TO THE CORPORATE                      Mgmt          Split 99% For                  Split
       ASSEMBLY: SHAHZAD ABID

7.10   ELECTION OF MEMBERS TO THE CORPORATE                      Mgmt          Split 99% For                  Split
       ASSEMBLY: BERIT LEDEL HENRIKSEN

7.11   ELECTION OF MEMBERS TO THE CORPORATE                      Mgmt          Split 99% For                  Split
       ASSEMBLY: JORUNN SCTRE

7.12   ELECTION OF MEMBERS TO THE CORPORATE                      Mgmt          Split 99% For                  Split
       ASSEMBLY: ODD ARILD GREFSTAD

7.13   ELECTION OF DEPUTY MEMBERS TO THE CORPORATE               Mgmt          Split 99% For                  Split
       ASSEMBLY: YLVA LINDBERG

7.14   ELECTION OF DEPUTY MEMBERS TO THE CORPORATE               Mgmt          Split 99% For                  Split
       ASSEMBLY: HILDE CHRISTIANE BJRRNLAND

7.15   ELECTION OF DEPUTY MEMBERS TO THE CORPORATE               Mgmt          Split 99% For                  Split
       ASSEMBLY: NILS MORTEN HUSEBY

8.1    ELECTION TO THE NOMINATION COMMITTEE: TERJE               Mgmt          Split 99% For                  Split
       VENOLD

8.2    ELECTION TO THE NOMINATION COMMITTEE: METTE               Mgmt          Split 99% For                  Split
       I. WIKBORG

8.3    ELECTION TO THE NOMINATION COMMITTEE:                     Mgmt          Split 99% For                  Split
       SUSANNE MUNCH THORE

8.4    ELECTION TO THE NOMINATION COMMITTEE :                    Mgmt          Split 99% For                  Split
       BERIT LEDEL HENRIKSEN

8.5    ELECTION OF CHAIRPERSON OF THE NOMINATION                 Mgmt          Split 99% For                  Split
       COMMITTEE : TERJE VENOLD

9.1    REMUNERATION FOR THE MEMBERS OF THE                       Mgmt          Split 99% For                  Split
       CORPORATE ASSEMBLY AND THE NOMINATION
       COMMITTEE: CORPORATE ASSEMBLY

9.2    REMUNERATION FOR THE MEMBERS OF THE                       Mgmt          Split 99% For                  Split
       CORPORATE ASSEMBLY AND THE NOMINATION
       COMMITTEE: NOMINATION COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 NOS SGPS, SA, LISBOA                                                                        Agenda Number:  706840229
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5S8LH105
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2016
          Ticker:
            ISIN:  PTZON0AM0006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
       THE COMPANY HOLDING THIS BALLOT. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

1      TO RESOLVE ON THE MANAGEMENT REPORT,                      Mgmt          No vote
       BALANCE SHEET AND ACCOUNTS, INDIVIDUAL AND
       CONSOLIDATED AND THE CORPORATE GOVERNANCE
       REPORT FOR THE FINANCIAL YEAR OF 2015

2      TO RESOLVE ON THE PROPOSAL FOR APPLICATION                Mgmt          No vote
       AND DISTRIBUTION OF PROFITS

3      TO RESOLVE ON THE OVERALL ASSESSMENT OF THE               Mgmt          No vote
       COMPANY'S MANAGEMENT AND SUPERVISORY BODIES

4      TO RESOLVE ON THE REMUNERATION COMMITTEE                  Mgmt          No vote
       STATEMENT ON THE REMUNERATION POLICY OF THE
       MEMBERS OF THE MANAGEMENT AND SUPERVISORY
       BODIES

5      TO RESOLVE ON THE ACQUISITION AND DISPOSAL                Mgmt          No vote
       OF OWN SHARES

6      TO RESOLVE ON THE ACQUISITION AND DISPOSAL                Mgmt          No vote
       OF OWN BONDS

7      TO RESOLVE ON THE ELECTION OF THE CORPORATE               Mgmt          No vote
       BODIES FOR THE THREE-YEAR PERIOD OF
       2016/2018

8      TO RESOLVE ON THE ELECTION OF THE STATUTORY               Mgmt          No vote
       AUDITOR AND ALTERNATE FOR THE THREE-YEAR
       PERIOD OF 2016/2018

9      TO RESOLVE ON THE APPOINTMENT OF THE                      Mgmt          No vote
       REMUNERATION COMMITTEE, FOR THE SAME PERIOD
       AS THE TERM-OF-OFFICE OF THE CORPORATE
       BODIES, CORRESPONDING TO THE THREE-YEAR
       PERIOD OF 2016/2018

CMMT   PLEASE NOTE THAT 100 SHARES 1 VOTE                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 NOVARTIS AG, BASEL                                                                          Agenda Number:  706655113
--------------------------------------------------------------------------------------------------------------------------
        Security:  H5820Q150
    Meeting Type:  AGM
    Meeting Date:  23-Feb-2016
          Ticker:
            ISIN:  CH0012005267
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE OPERATING AND FINANCIAL                   Mgmt          Split 92% For                  Split
       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          Split 92% For                  Split
       THE BOARD OF DIRECTORS AND THE EXECUTIVE
       COMMITTEE

3      APPROPRIATION OF AVAILABLE EARNINGS OF                    Mgmt          Split 92% For                  Split
       NOVARTIS AG AS PER BALANCE SHEET AND
       DECLARATION OF DIVIDEND

4      REDUCTION OF SHARE CAPITAL                                Mgmt          Split 92% For                  Split

5      FURTHER SHARE REPURCHASE PROGRAM                          Mgmt          Split 35% For 58% Against      Split

6.1    BINDING VOTE ON TOTAL COMPENSATION FOR                    Mgmt          Split 92% For                  Split
       MEMBERS OF THE BOARD OF DIRECTORS FROM THE
       2016 ANNUAL GENERAL MEETING TO THE 2017
       ANNUAL GENERAL MEETING

6.2    BINDING VOTE ON TOTAL COMPENSATION FOR                    Mgmt          Split 92% For                  Split
       MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE
       NEXT FINANCIAL YEAR, I.E. 2017

6.3    ADVISORY VOTE ON THE 2015 COMPENSATION                    Mgmt          Split 92% For                  Split
       REPORT

7.1    RE-ELECTION OF JOERG REINHARDT, PH.D., AND                Mgmt          Split 92% For                  Split
       RE-ELECTION AS CHAIRMAN OF THE BOARD OF
       DIRECTORS (IN A SINGLE VOTE)

7.2    RE-ELECTION OF NANCY C. ANDREWS, M.D.,                    Mgmt          Split 92% For                  Split
       PH.D.

7.3    RE-ELECTION OF DIMITRI AZAR, M.D., MBA                    Mgmt          Split 92% For                  Split

7.4    RE-ELECTION OF SRIKANT DATAR, PH.D.                       Mgmt          Split 92% For                  Split

7.5    RE-ELECTION OF ANN FUDGE                                  Mgmt          Split 92% For                  Split

7.6    RE-ELECTION OF PIERRE LANDOLT, PH.D.                      Mgmt          Split 92% For                  Split

7.7    RE-ELECTION OF ANDREAS VON PLANTA, PH.D.                  Mgmt          Split 92% For                  Split

7.8    RE-ELECTION OF CHARLES L. SAWYERS, M.D.                   Mgmt          Split 92% For                  Split

7.9    RE-ELECTION OF ENRICO VANNI, PH.D.                        Mgmt          Split 92% For                  Split

7.10   RE-ELECTION OF WILLIAM T. WINTERS                         Mgmt          Split 92% For                  Split

7.11   ELECTION OF TON BUECHNER                                  Mgmt          Split 92% For                  Split

7.12   ELECTION OF ELIZABETH DOHERTY                             Mgmt          Split 92% For                  Split

8.1    RE-ELECTION OF SRIKANT DATAR, PH.D., AS                   Mgmt          Split 92% For                  Split
       MEMBER OF THE COMPENSATION COMMITTEE

8.2    RE-ELECTION OF ANN FUDGE AS MEMBER OF THE                 Mgmt          Split 92% For                  Split
       COMPENSATION COMMITTEE

8.3    RE-ELECTION OF ENRICO VANNI, PH.D., AS                    Mgmt          Split 92% For                  Split
       MEMBER OF THE COMPENSATION COMMITTEE

8.4    RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER               Mgmt          Split 92% For                  Split
       OF THE COMPENSATION COMMITTEE

9      RE-ELECTION OF THE STATUTORY AUDITOR:                     Mgmt          Split 92% For                  Split
       PRICEWATERHOUSECOOPERS AG

10     RE-ELECTION OF THE INDEPENDENT PROXY: LIC.                Mgmt          Split 92% For                  Split
       IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW,
       BASEL

B      IF ALTERNATIVE MOTIONS UNDER THE AGENDA                   Mgmt          Split 92% Against              Split
       ITEMS PUBLISHED IN THE NOTICE OF ANNUAL
       GENERAL MEETING AND/OR MOTIONS RELATING TO
       ADDITIONAL AGENDA ITEMS (ARTICLE 700
       PARAGRAPH 3 OF THE SWISS CODE OF
       OBLIGATIONS) ARE PROPOSED AT THE ANNUAL
       GENERAL MEETING, I/WE INSTRUCT THE
       INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES
       = ACCORDING TO THE MOTION OF THE BOARD OF
       DIRECTORS, AGAINST = AGAINST
       ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN =
       ABSTAIN FROM VOTING)




--------------------------------------------------------------------------------------------------------------------------
 NOVO NORDISK A/S, BAGSVAERD                                                                 Agenda Number:  706709132
--------------------------------------------------------------------------------------------------------------------------
        Security:  K72807132
    Meeting Type:  AGM
    Meeting Date:  18-Mar-2016
          Ticker:
            ISIN:  DK0060534915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      THE BOARD OF DIRECTORS ORAL REPORT ON THE                 Non-Voting
       COMPANY'S ACTIVITIES IN THE PAST FINANCIAL
       YEAR

2      ADOPTION OF THE AUDITED ANNUAL REPORT 2015                Mgmt          Split 94% For                  Split

3.1    APPROVAL OF ACTUAL REMUNERATION OF THE                    Mgmt          Split 94% For                  Split
       BOARD OF DIRECTORS FOR 2015

3.2    APPROVAL OF REMUNERATION LEVEL OF THE BOARD               Mgmt          Split 94% For                  Split
       OF DIRECTORS FOR 2016

4      RESOLUTION TO DISTRIBUTE THE PROFIT                       Mgmt          Split 94% For                  Split

5.1    ELECTION OF GORAN ANDO AS CHAIRMAN                        Mgmt          Split 94% For                  Split

5.2    ELECTION OF JEPPE CHRISTIANSEN AS VICE                    Mgmt          Split 94% For                  Split
       CHAIRMAN

5.3A   ELECTION OF OTHER MEMBERS TO THE BOARD OF                 Mgmt          Split 94% For                  Split
       DIRECTORS: BRUNO ANGELICI

5.3B   ELECTION OF OTHER MEMBERS TO THE BOARD OF                 Mgmt          Split 94% For                  Split
       DIRECTORS: BRIAN DANIELS

5.3C   ELECTION OF OTHER MEMBERS TO THE BOARD OF                 Mgmt          Split 94% For                  Split
       DIRECTORS: SYLVIE GREGOIRE

5.3D   ELECTION OF OTHER MEMBERS TO THE BOARD OF                 Mgmt          Split 94% For                  Split
       DIRECTORS: LIZ HEWITT

5.3E   ELECTION OF OTHER MEMBERS TO THE BOARD OF                 Mgmt          Split 94% For                  Split
       DIRECTORS: MARY SZELA

6      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS               Mgmt          Split 94% For                  Split
       AUDITOR

7.1    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          Split 94% For                  Split
       REDUCTION OF THE COMPANY'S B SHARE CAPITAL
       FROM DKK 412,512,800 TO DKK 402,512,800

7.2    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          Split 94% For                  Split
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION:
       ABOLISHMENT OF BEARER SHARES

7.3    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          Split 94% For                  Split
       AUTHORISATION TO THE BOARD OF DIRECTORS TO
       INCREASE THE COMPANY'S SHARE CAPITAL

7.4    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          Split 94% For                  Split
       AUTHORISATION TO THE BOARD OF DIRECTORS TO
       ALLOW THE COMPANY TO REPURCHASE OWN SHARES

7.5A   PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          Split 94% For                  Split
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION:
       LEGAL NAME CHANGE OF NASDAQ OMX COPENHAGEN
       A/S

7.5B   PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          Split 94% For                  Split
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION:
       REGISTRATION OF THE EXECUTIVE MANAGEMENT

7.5C   PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          Split 94% For                  Split
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION:
       COMPANY ANNOUNCEMENTS IN ENGLISH

7.6    ADOPTION OF REVISED REMUNERATION PRINCIPLES               Mgmt          Split 94% For                  Split

8      ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NOVOZYMES A/S, BAGSVAERD                                                                    Agenda Number:  706654995
--------------------------------------------------------------------------------------------------------------------------
        Security:  K7317J133
    Meeting Type:  AGM
    Meeting Date:  24-Feb-2016
          Ticker:
            ISIN:  DK0060336014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTIONS "5.A, 6.A, 7.A. TO 7.E AND
       8.A". THANK YOU

1      THE BOARD OF DIRECTORS' REPORT ON THE                     Non-Voting
       COMPANY'S ACTIVITIES

2      PRESENTATION AND APPROVAL OF THE AUDITED                  Mgmt          For                            For
       ANNUAL REPORT

3      RESOLUTION ON DISTRIBUTION OF PROFIT IN                   Mgmt          For                            For
       ACCORDANCE WITH THE APPROVED ANNUAL REPORT:
       DKK 3.50 PER A/B SHARE OF DKK 2

4      THE BOARD OF DIRECTORS PROPOSES THAT THE                  Mgmt          For                            For
       FEES FOR THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE AUDIT COMMITTEE SHALL
       REMAIN AT THE SAME LEVEL AS IN 2015: THE
       BASE FEE FOR MEMBERS OF THE BOARD OF
       DIRECTORS SHALL BE DKK 500,000, THE
       CHAIRMAN OF THE BOARD OF DIRECTORS SHALL
       RECEIVE 3.0 TIMES THE BASE FEE, THE VICE
       CHAIRMAN OF THE BOARD OF DIRECTORS SHALL
       RECEIVE 2.0 TIMES THE BASE FEE, THE AUDIT
       COMMITTEE CHAIRMAN SHALL RECEIVE A
       SUPPLEMENTARY FEE OF 1.0 TIMES THE BASE
       FEE, THE AUDIT COMMITTEE MEMBERS SHALL
       RECEIVE A SUPPLEMENTARY FEE OF 0.5 TIMES
       THE BASE FEE

5.A    ELECTION OF CHAIRMAN: HENRIK GURTLER                      Mgmt          Split 37% For 63% Against      Split

6.A    ELECTION OF VICE CHAIRMAN: JORGEN BUHL                    Mgmt          For                            For
       RASMUSSEN

7.A    RE-ELECTION OF DIRECTOR: HEINZ-JURGEN                     Mgmt          For                            For
       BERTRAM

7.B    RE-ELECTION OF DIRECTOR: LARS GREEN                       Mgmt          Split 37% For 63% Against      Split

7.C    RE-ELECTION OF DIRECTOR: AGNETE                           Mgmt          For                            For
       RAASCHOU-NIELSEN

7.D    RE-ELECTION OF DIRECTOR: MATHIAS UHLEN                    Mgmt          Split 37% For 63% Against      Split

7.E    ELECTION OF DIRECTOR: EIVIND KOLDING                      Mgmt          Split 37% For 63% Against      Split

8.A    THE BOARD OF DIRECTORS RECOMMENDS                         Mgmt          Split 37% For 63% Against      Split
       RE-ELECTION OF PRICEWATERHOUSECOOPERS
       STATSAUTORISERET REVISIONSPARTNERSELSKAB

9.A    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       REDUCTION OF SHARE CAPITAL

9.B    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AMENDMENT OF ARTICLES OF ASSOCIATION:
       ARTICLE 4.1, ARTICLE 5.4, ARTICLES 5.1 TO
       5.3, ARTICLE 7.5, ARTICLE 5 TO ENSURE THAT
       THE AUTHORIZATIONS REMAIN EXERCISABLE AND
       THAT ALL SHARES IN THE COMPANY ARE ISSUED
       IN THE NAME OF THE HOLDER

9.C    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AUTHORIZATION TO THE MEETING CHAIRPERSON

10     ANY OTHER BUSINESS                                        Non-Voting

CMMT   12 FEB 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTIONS AND MODIFICATION OF THE TEXT OF
       RESOLUTION 9.B. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.

CMMT   12 FEB 2016: DELETION OF COMMENT.                         Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NSK LTD.                                                                                    Agenda Number:  707144868
--------------------------------------------------------------------------------------------------------------------------
        Security:  J55505101
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2016
          Ticker:
            ISIN:  JP3720800006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Otsuka, Norio                          Mgmt          No vote

1.2    Appoint a Director Uchiyama, Toshihiro                    Mgmt          No vote

1.3    Appoint a Director Nogami, Saimon                         Mgmt          No vote

1.4    Appoint a Director Suzuki, Shigeyuki                      Mgmt          No vote

1.5    Appoint a Director Aramaki, Hirotoshi                     Mgmt          No vote

1.6    Appoint a Director Kamio, Yasuhiro                        Mgmt          No vote

1.7    Appoint a Director Arai, Minoru                           Mgmt          No vote

1.8    Appoint a Director Enomoto, Toshihiko                     Mgmt          No vote

1.9    Appoint a Director Kama, Kazuaki                          Mgmt          No vote

1.10   Appoint a Director Tai, Ichiro                            Mgmt          No vote

1.11   Appoint a Director Furukawa, Yasunobu                     Mgmt          No vote

1.12   Appoint a Director Ikeda, Teruhiko                        Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 NTN CORPORATION                                                                             Agenda Number:  707144870
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59353110
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2016
          Ticker:
            ISIN:  JP3165600002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Okubo, Hiroshi                         Mgmt          No vote

2.2    Appoint a Director Inoue, Hironori                        Mgmt          No vote

2.3    Appoint a Director Kometani, Fukumatsu                    Mgmt          No vote

2.4    Appoint a Director Terasaka, Yoshinori                    Mgmt          No vote

2.5    Appoint a Director Ohashi, Keiji                          Mgmt          No vote

2.6    Appoint a Director Miyazawa, Hideaki                      Mgmt          No vote

2.7    Appoint a Director Goto, Itsuji                           Mgmt          No vote

2.8    Appoint a Director Nakano, Hiroshi                        Mgmt          No vote

2.9    Appoint a Director Tsuji, Hidefumi                        Mgmt          No vote

2.10   Appoint a Director Umemoto, Takehiko                      Mgmt          No vote

2.11   Appoint a Director Shiratori, Toshinori                   Mgmt          No vote

2.12   Appoint a Director Kawashima, Kazuki                      Mgmt          No vote

2.13   Appoint a Director Wada, Akira                            Mgmt          No vote

2.14   Appoint a Director Tsuda, Noboru                          Mgmt          No vote

3.1    Appoint a Corporate Auditor Iyama, Yusuke                 Mgmt          No vote

3.2    Appoint a Corporate Auditor Kagono, Tadao                 Mgmt          No vote

4      Approve Details of the Performance-based                  Mgmt          No vote
       Stock Compensation to be received by
       Directors

5      Amend the Compensation to be received by                  Mgmt          No vote
       Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 NTT DATA CORPORATION                                                                        Agenda Number:  707145238
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59031104
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2016
          Ticker:
            ISIN:  JP3165700000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2      Amend Articles to: Increase the Board of                  Mgmt          No vote
       Directors Size to 12

3.1    Appoint a Director Kitani, Tsuyoshi                       Mgmt          No vote

3.2    Appoint a Director Yanagi, Keiichiro                      Mgmt          No vote

3.3    Appoint a Director Aoki, Hiroyuki                         Mgmt          No vote

3.4    Appoint a Director Hirano, Eiji                           Mgmt          No vote

4.1    Appoint a Corporate Auditor Ishijima, Yukio               Mgmt          No vote

4.2    Appoint a Corporate Auditor Yamaguchi,                    Mgmt          No vote
       Tetsuro

4.3    Appoint a Corporate Auditor Nakamura, Akio                Mgmt          No vote

4.4    Appoint a Corporate Auditor Sato, Rieko                   Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 NTT DOCOMO,INC.                                                                             Agenda Number:  707118178
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59399121
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2016
          Ticker:
            ISIN:  JP3165650007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Split 96% For                  Split

2.1    Appoint a Director Yoshizawa, Kazuhiro                    Mgmt          Split 96% For                  Split

2.2    Appoint a Director Asami, Hiroyasu                        Mgmt          Split 96% For                  Split

2.3    Appoint a Director Nakayama, Toshiki                      Mgmt          Split 96% For                  Split

2.4    Appoint a Director Terasaki, Akira                        Mgmt          Split 96% For                  Split

2.5    Appoint a Director Onoe, Seizo                            Mgmt          Split 96% For                  Split

2.6    Appoint a Director Sato, Hirotaka                         Mgmt          Split 96% For                  Split

2.7    Appoint a Director Omatsuzawa, Kiyohiro                   Mgmt          Split 96% For                  Split

2.8    Appoint a Director Tsujigami, Hiroshi                     Mgmt          Split 96% For                  Split

2.9    Appoint a Director Furukawa, Koji                         Mgmt          Split 96% For                  Split

2.10   Appoint a Director Murakami, Kyoji                        Mgmt          Split 96% For                  Split

2.11   Appoint a Director Maruyama, Seiji                        Mgmt          Split 96% For                  Split

2.12   Appoint a Director Kato, Kaoru                            Mgmt          Split 96% For                  Split

2.13   Appoint a Director Murakami, Teruyasu                     Mgmt          Split 96% For                  Split

2.14   Appoint a Director Endo, Noriko                           Mgmt          Split 96% For                  Split

2.15   Appoint a Director Ueno, Shinichiro                       Mgmt          Split 96% For                  Split

3      Appoint a Corporate Auditor Kobayashi, Toru               Mgmt          Split 96% For                  Split




--------------------------------------------------------------------------------------------------------------------------
 NTT URBAN DEVELOPMENT CORPORATION                                                           Agenda Number:  707124208
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5940Z104
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2016
          Ticker:
            ISIN:  JP3165690003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2      Amend Articles to: Expand Business Lines                  Mgmt          No vote

3.1    Appoint a Director Maki, Sadao                            Mgmt          No vote

3.2    Appoint a Director Nakagawa, Hiroshi                      Mgmt          No vote

3.3    Appoint a Director Kusumoto, Masayuki                     Mgmt          No vote

3.4    Appoint a Director Kitamura, Akiyoshi                     Mgmt          No vote

3.5    Appoint a Director Shiokawa, Kanya                        Mgmt          No vote

3.6    Appoint a Director Katsuki, Shigehito                     Mgmt          No vote

3.7    Appoint a Director Kichijo, Yoshihito                     Mgmt          No vote

3.8    Appoint a Director Yamasawa, Hideyuki                     Mgmt          No vote

3.9    Appoint a Director Shinohara, Hirotoshi                   Mgmt          No vote

3.10   Appoint a Director Fukui, Nobuyuki                        Mgmt          No vote

3.11   Appoint a Director Sakaue, Tomoyuki                       Mgmt          No vote

3.12   Appoint a Director Komatsu, Akira                         Mgmt          No vote

3.13   Appoint a Director Kojitani, Toshio                       Mgmt          No vote

3.14   Appoint a Director Takami, Koichi                         Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 NUMERICABLE-SFR SA, PARIS LA DEFENSE                                                        Agenda Number:  706538901
--------------------------------------------------------------------------------------------------------------------------
        Security:  F6627W103
    Meeting Type:  OGM
    Meeting Date:  15-Dec-2015
          Ticker:
            ISIN:  FR0011594233
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   30 NOV 2015: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       15/1102/201511021504951.pdf. THIS IS A
       REVISION DUE TO ADDITIONAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       15/1130/201511301505264.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

1      EXCEPTIONAL PAYOUT OF AN AMOUNT OF 5.70                   Mgmt          No vote
       EUROS PER SHARE

2      POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 NUMERICABLE-SFR SA, PARIS LA DEFENSE                                                        Agenda Number:  707158057
--------------------------------------------------------------------------------------------------------------------------
        Security:  F6627W103
    Meeting Type:  MIX
    Meeting Date:  21-Jun-2016
          Ticker:
            ISIN:  FR0011594233
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 646562 DUE TO ADDITION OF
       RESOLUTIONS "O.13 AND O.14". ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0603/201606031602938.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2015 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2015 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For

O.4    APPROVAL OF AN AGREEMENT SUBJECT TO THE                   Mgmt          Against                        Against
       PROVISIONS OF ARTICLES L.225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.5    ADVISORY REVIEW BY THE ORDINARY GENERAL                   Mgmt          Against                        Against
       MEETING OF THE COMPENSATION OWED OR PAID TO
       MR ERIC DENOYER, FOR THE PAST FINANCIAL
       YEAR

O.6    ADVISORY REVIEW BY THE ORDINARY GENERAL                   Mgmt          For                            For
       MEETING OF THE COMPENSATION OWED OR PAID TO
       MR MICHEL COMBES, FOR THE PAST FINANCIAL
       YEAR

O.7    RENEWAL OF THE TERM OF MR JEREMIE BONNIN AS               Mgmt          For                            For
       DIRECTOR

O.8    RENEWAL OF THE TERM OF MR JEAN MICHEL                     Mgmt          For                            For
       HEGESIPPE AS DIRECTOR

O.9    RENEWAL OF THE TERM OF MS LUCE GENDRY AS                  Mgmt          For                            For
       DIRECTOR

O.10   RATIFICATION OF THE CO-OPTING OF MR MICHEL                Mgmt          For                            For
       COMBES AS DIRECTOR

O.11   RATIFICATION OF THE CO-OPTING OF MR ERIC                  Mgmt          For                            For
       DENOYER AS DIRECTOR

O.12   RATIFICATION OF THE CO-OPTING OF MR ALAIN                 Mgmt          For                            For
       WEILL AS DIRECTOR

O.13   APPOINTMENT OF MR ALEXANDRE MARQUE AS                     Mgmt          For                            For
       DIRECTOR

O.14   APPOINTMENT OF MRS MANON BROUILLETTE AS                   Mgmt          For                            For
       DIRECTOR

O.15   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY SHARES

E.16   CHANGE OF THE COMPANY NAME                                Mgmt          For                            For

E.17   DELEGATION OF AUTHORITY FOR THE BOARD OF                  Mgmt          Against                        Against
       DIRECTORS TO ISSUE, WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES OR
       TRANSFERABLE SECURITIES

E.18   DELEGATION OF AUTHORITY FOR THE BOARD OF                  Mgmt          Against                        Against
       DIRECTORS TO ISSUE, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY
       MEANS OF PUBLIC OFFER, SHARES OR
       TRANSFERABLE SECURITIES

E.19   DELEGATION OF AUTHORITY FOR THE BOARD OF                  Mgmt          Against                        Against
       DIRECTORS TO ISSUE, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY
       MEANS OF PRIVATE PLACEMENT, SHARES OR
       TRANSFERABLE SECURITIES

E.20   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO ISSUE SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
       TO A MAXIMUM OF 10% OF COMPANY SHARE
       CAPITAL

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF A CAPITAL INCREASE, WITH RETENTION
       OR CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.22   AUTHORISATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       ISSUE SHARES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO CAPITAL WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT AS
       REMUNERATION OF CONTRIBUTIONS-IN-KIND
       RELATING TO EQUITY SECURITIES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       CAPITAL

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE SHARE CAPITAL BY MEANS OF THE
       INCORPORATION OF PREMIUMS, RESERVES,
       PROFITS OR OTHER ELEMENTS

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL RESERVED FOR
       MEMBERS OF THE COMPANY SAVINGS SCHEMES WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS FOR THE BENEFIT OF SAID
       MEMBERS

E.25   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE TO
       OR PURCHASE SHARES

E.26   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE CAPITAL
       WITH A VIEW TO FREELY ALLOCATING EXISTING
       SHARES OR FUTURE SHARES FOR THE BENEFIT OF
       SOME OR ALL SALARIED EMPLOYEES AND
       EXECUTIVE OFFICERS OF THE GROUP WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

O.27   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NXP SEMICONDUCTORS NV.                                                                      Agenda Number:  934423649
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6596X109
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  NXPI
            ISIN:  NL0009538784
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2C.    ADOPTION OF THE 2015 STATUTORY ANNUAL                     Mgmt          For                            For
       ACCOUNTS

2D.    GRANTING DISCHARGE TO THE DIRECTORS FOR                   Mgmt          For                            For
       THEIR RESPONSIBILITIES IN THE FINANCIAL
       YEAR 2015

3A.    PROPOSAL TO RE-APPOINT MR. RICHARD L.                     Mgmt          For                            For
       CLEMMER AS EXECUTIVE DIRECTOR WITH EFFECT
       FROM JUNE 2, 2016

3B.    PROPOSAL TO RE-APPOINT SIR PETER BONFIELD                 Mgmt          For                            For
       AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
       JUNE 2, 2016

3C.    PROPOSAL TO RE-APPOINT MR. JOHANNES P. HUTH               Mgmt          For                            For
       AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
       JUNE 2, 2016

3D.    PROPOSAL TO RE-APPOINT MR. KENNETH A.                     Mgmt          For                            For
       GOLDMAN AS NON-EXECUTIVE DIRECTOR WITH
       EFFECT FROM JUNE 2, 2016

3E.    PROPOSAL TO RE-APPOINT DR. MARION HELMES AS               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
       JUNE 2, 2016

3F.    PROPOSAL TO RE-APPOINT MR. JOSEPH KAESER AS               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
       JUNE 2, 2016

3G.    PROPOSAL TO RE-APPOINT MR. IAN LORING AS                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
       JUNE 2, 2016

3H.    PROPOSAL TO RE-APPOINT MR. ERIC MEURICE AS                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
       JUNE 2, 2016

3I.    PROPOSAL TO RE-APPOINT MR. PETER SMITHAM AS               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
       JUNE 2, 2016

3J.    PROPOSAL TO RE-APPOINT MS. JULIE SOUTHERN                 Mgmt          For                            For
       AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
       JUNE 2, 2016

3K.    PROPOSAL TO RE-APPOINT MR. GREGORY SUMME AS               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
       JUNE 2, 2016

3L.    PROPOSAL TO APPOINT DR. RICK TSAI AS                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
       JUNE 2, 2016

4.     PROPOSAL TO DETERMINE THE REMUNERATION OF                 Mgmt          For                            For
       THE MEMBERS OF THE AUDIT COMMITTEE AND THE
       NOMINATING AND COMPENSATION COMMITTEE OF
       THE BOARD OF DIRECTORS

5A.    AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE
       SHARES

5B.    AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS

6.     AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REPURCHASE SHARES IN THE COMPANY'S CAPITAL

7.     AUTHORIZATION TO CANCEL REPURCHASED SHARES                Mgmt          For                            For
       IN THE COMPANY'S CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 OBAYASHI CORPORATION                                                                        Agenda Number:  707150203
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59826107
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2016
          Ticker:
            ISIN:  JP3190000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2      Amend Articles to: Expand Business Lines                  Mgmt          No vote

3.1    Appoint a Director Obayashi, Takeo                        Mgmt          No vote

3.2    Appoint a Director Shiraishi, Toru                        Mgmt          No vote

3.3    Appoint a Director Harada, Shozo                          Mgmt          No vote

3.4    Appoint a Director Sugiyama, Nao                          Mgmt          No vote

3.5    Appoint a Director Tsuchiya, Kozaburo                     Mgmt          No vote

3.6    Appoint a Director Kishida, Makoto                        Mgmt          No vote

3.7    Appoint a Director Miwa, Akihisa                          Mgmt          No vote

3.8    Appoint a Director Hasuwa, Kenji                          Mgmt          No vote

3.9    Appoint a Director Otsuka, Jiro                           Mgmt          No vote

3.10   Appoint a Director Otake, Shinichi                        Mgmt          No vote

3.11   Appoint a Director Koizumi, Shinichi                      Mgmt          No vote

4      Appoint a Corporate Auditor Utashiro,                     Mgmt          No vote
       Tadashi




--------------------------------------------------------------------------------------------------------------------------
 OBIC CO.,LTD.                                                                               Agenda Number:  707161600
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5946V107
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2016
          Ticker:
            ISIN:  JP3173400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 OBRASCON HUARTE LAIN SA, MADRID                                                             Agenda Number:  707115324
--------------------------------------------------------------------------------------------------------------------------
        Security:  E7795C102
    Meeting Type:  OGM
    Meeting Date:  21-Jun-2016
          Ticker:
            ISIN:  ES0142090317
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          For                            For
       FINANCIAL STATEMENTS

2      APPROVE TREATMENT OF NET LOSS                             Mgmt          For                            For

3      REVIEW AND APPROVAL OF THE BOARD OF                       Mgmt          For                            For
       ADMINISTRATION MANAGEMENT

4      RENEW APPOINTMENT OF DELOITTE AS AUDITOR                  Mgmt          For                            For

5      REELECT ALVARO VILLAR-MIR DE FUENTES AS                   Mgmt          For                            For
       DIRECTOR

6      ELECT JOSE LUIS DIEZ GARCIA AS DIRECTOR                   Mgmt          For                            For

7      AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

8      RECEIVE BOARD REPORT ON ISSUANCE OF                       Mgmt          Abstain                        Against
       NON-CONVERTIBLE DEBT SECURITIES ISSUANCE
       APPROVED BY AGM

9      APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

10     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

11     APPROVE MINUTES OF MEETING                                Mgmt          For                            For

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 22 JUN 2016 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 OC OERLIKON CORPORATION AG, PFAEFFIKON, FREIENBACH                                          Agenda Number:  706778036
--------------------------------------------------------------------------------------------------------------------------
        Security:  H59187106
    Meeting Type:  AGM
    Meeting Date:  05-Apr-2016
          Ticker:
            ISIN:  CH0000816824
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE ANNUAL REPORT 2015                        Mgmt          No vote

2.1    ALLOCATION OF THE 2015 AVAILABLE EARNINGS                 Mgmt          No vote

2.2    DISTRIBUTION OF DIVIDEND FROM RESERVES FROM               Mgmt          No vote
       CAPITAL CONTRIBUTIONS: CHF 0.30

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          No vote
       DIRECTORS AND THE EXECUTIVE COMMITTEE FOR
       THE FINANCIAL YEAR 2015

4.1.1  RE-ELECTION PROF. DR. MICHAEL SUESS, AS                   Mgmt          No vote
       CHAIRMAN OF THE BOARD OF DIRECTORS

4.1.2  RE-ELECTION MR. GERHARD PEGAM, AS DIRECTOR                Mgmt          No vote

4.1.3  RE-ELECTION MR. HANS ZIEGLER, AS DIRECTOR                 Mgmt          No vote

4.2.1  ELECTION DR. JEAN BOTTI, AS DIRECTOR                      Mgmt          No vote

4.2.2  ELECTION DR. DAVID METZGER, AS DIRECTOR                   Mgmt          No vote

4.2.3  ELECTION MR. ALEXEY V. MOSKOV, AS DIRECTOR                Mgmt          No vote

5.1.1  RE-ELECTION PROF. DR. MICHAEL SUESS, AS                   Mgmt          No vote
       HUMAN RESOURCES COMMITTEE MEMBER

5.1.2  RE-ELECTION MR. HANS ZIEGLER, AS HUMAN                    Mgmt          No vote
       RESOURCES COMMITTEE MEMBER

5.2    ELECTION OF MR. ALEXEY V. MOSKOV, AS NEW                  Mgmt          No vote
       MEMBER

6      ELECTION OF THE AUDITORS /                                Mgmt          No vote
       PRICEWATERHOUSECOOPERS AG, ZURICH

7      ELECTION OF THE INDEPENDENT PROXY / PROXY                 Mgmt          No vote
       VOTING SERVICES GMBH, ZURICH

8      APPROVAL OF MAXIMUM AGGREGATE AMOUNT OF                   Mgmt          No vote
       TOTAL COMPENSATION OF THE BOARD OF
       DIRECTORS

9      APPROVAL OF MAXIMUM AGGREGATE AMOUNT OF                   Mgmt          No vote
       FIXED COMPENSATION OF THE EXECUTIVE
       COMMITTEE

10     APPROVAL OF THE AGGREGATE AMOUNT OF                       Mgmt          No vote
       VARIABLE COMPENSATION OF THE EXECUTIVE
       COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 OCADO GROUP PLC, HATFIELD                                                                   Agenda Number:  706674909
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6718L106
    Meeting Type:  AGM
    Meeting Date:  04-May-2016
          Ticker:
            ISIN:  GB00B3MBS747
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          No vote

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          No vote
       REPORT

3      TO RE-APPOINT LORD ROSE                                   Mgmt          No vote

4      TO RE-APPOINT TIM STEINER                                 Mgmt          No vote

5      TO RE-APPOINT DUNCAN TATTON-BROWN                         Mgmt          No vote

6      TO RE-APPOINT NEILL ABRAMS                                Mgmt          No vote

7      TO RE-APPOINT MARK RICHARDSON                             Mgmt          No vote

8      TO RE-APPOINT JORN RAUSING                                Mgmt          No vote

9      TO RE-APPOINT ROBERT GORRIE                               Mgmt          No vote

10     TO RE-APPOINT RUTH ANDERSON                               Mgmt          No vote

11     TO RE-APPOINT DOUGLAS MCCALLUM                            Mgmt          No vote

12     TO RE-APPOINT ALEX MAHON                                  Mgmt          No vote

13     TO RE-APPOINT ANDREW HARRISON                             Mgmt          No vote

14     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          No vote
       AUDITORS

15     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          No vote
       AUDITORS' REMUNERATION

16     AUTHORITY FOR POLITICAL DONATIONS AND                     Mgmt          No vote
       POLITICAL EXPENDITURE

17     AUTHORITY TO ALLOT SHARES UP TO ONE-THIRD                 Mgmt          No vote
       OF ISSUED SHARE CAPITAL

18     AUTHORITY TO ALLOT SHARES IN CONNECTION                   Mgmt          No vote
       WITH A RIGHTS ISSUE ONLY

19     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          No vote

20     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          No vote

21     NOTICE OF GENERAL MEETINGS                                Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 OCI N.V., AMSTERDAM                                                                         Agenda Number:  707108127
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6667A111
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2016
          Ticker:
            ISIN:  NL0010558797
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING AND RECEIVE ANNOUNCEMENTS                    Non-Voting

2      RECEIVE DIRECTORS' REPORT                                 Non-Voting

3      DISCUSS REMUNERATION REPORT: IMPLEMENTATION               Non-Voting
       OF REMUNERATION POLICY IN 2015

4      RECEIVE EXPLANATION ON DIVIDEND POLICY                    Non-Voting

5      APPROVE FINANCIAL STATEMENTS AND ALLOCATION               Mgmt          For                            For
       OF INCOME

6      APPROVE DISCHARGE OF EXECUTIVE DIRECTORS                  Mgmt          For                            For

7      APPROVE DISCHARGE OF NON-EXECUTIVE                        Mgmt          For                            For
       DIRECTORS

8      REAPPOINT NASSEF SAWIRIS AS EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

9      REAPPOINT SALMAN BUTT AS EXECUTIVE DIRECTOR               Mgmt          For                            For

10     APPOINT ANJA MONTIJN AS NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

11     RATIFY KPMG AS AUDITORS                                   Mgmt          For                            For

12     APPROVE REDUCTION OF ISSUED SHARE CAPITAL                 Mgmt          For                            For

13     GRANT BOARD AUTHORITY TO ISSUE SHARES                     Mgmt          For                            For

14     AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES

15     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

16     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ODAKYU ELECTRIC RAILWAY CO.,LTD.                                                            Agenda Number:  707162018
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59568139
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2016
          Ticker:
            ISIN:  JP3196000008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2      Approve Share Consolidation                               Mgmt          No vote

3.1    Appoint a Director Osuga, Yorihiko                        Mgmt          No vote

3.2    Appoint a Director Yamaki, Toshimitsu                     Mgmt          No vote

3.3    Appoint a Director Ogawa, Mikio                           Mgmt          No vote

3.4    Appoint a Director Hoshino, Koji                          Mgmt          No vote

3.5    Appoint a Director Kaneko, Ichiro                         Mgmt          No vote

3.6    Appoint a Director Yamamoto, Toshiro                      Mgmt          No vote

3.7    Appoint a Director Morita, Tomijiro                       Mgmt          No vote

3.8    Appoint a Director Nomakuchi, Tamotsu                     Mgmt          No vote

3.9    Appoint a Director Nakayama, Hiroko                       Mgmt          No vote

3.10   Appoint a Director Amano, Izumi                           Mgmt          No vote

3.11   Appoint a Director Shimooka, Yoshihiko                    Mgmt          No vote

3.12   Appoint a Director Koyanagi, Jun                          Mgmt          No vote

3.13   Appoint a Director Dakiyama, Hiroyuki                     Mgmt          No vote

3.14   Appoint a Director Arakawa, Isamu                         Mgmt          No vote

3.15   Appoint a Director Igarashi, Shu                          Mgmt          No vote

4.1    Appoint a Corporate Auditor Takahara,                     Mgmt          No vote
       Shunji

4.2    Appoint a Corporate Auditor Uno, Ikuo                     Mgmt          No vote

4.3    Appoint a Corporate Auditor Fukazawa,                     Mgmt          No vote
       Takehisa

4.4    Appoint a Corporate Auditor Ito, Masataka                 Mgmt          No vote

4.5    Appoint a Corporate Auditor Ishii, Yoshio                 Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 OESTERREICHISCHE POST AG, WIEN                                                              Agenda Number:  706777539
--------------------------------------------------------------------------------------------------------------------------
        Security:  A6191J103
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2016
          Ticker:
            ISIN:  AT0000APOST4
--------------------------------------------------------------------------------------------------------------------------

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 BOD                                          Mgmt          No vote

4      DISCHARGE OF SUPERVISORY BOARD                            Mgmt          No vote

5      REMUNERATION FOR SUPERVISORY BOARD                        Mgmt          No vote

6      ELECTION OF EXTERNAL AUDITOR                              Mgmt          No vote

CMMT   21 MAR 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.




--------------------------------------------------------------------------------------------------------------------------
 OJI HOLDINGS CORPORATION                                                                    Agenda Number:  707160280
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6031N109
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2016
          Ticker:
            ISIN:  JP3174410005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Shindo, Kiyotaka                       Mgmt          No vote

1.2    Appoint a Director Yajima, Susumu                         Mgmt          No vote

1.3    Appoint a Director Watari, Ryoji                          Mgmt          No vote

1.4    Appoint a Director Fuchigami, Kazuo                       Mgmt          No vote

1.5    Appoint a Director Shimamura, Gemmei                      Mgmt          No vote

1.6    Appoint a Director Aoyama, Hidehiko                       Mgmt          No vote

1.7    Appoint a Director Koseki, Yoshiki                        Mgmt          No vote

1.8    Appoint a Director Kaku, Masatoshi                        Mgmt          No vote

1.9    Appoint a Director Kisaka, Ryuichi                        Mgmt          No vote

1.10   Appoint a Director Kamada, Kazuhiko                       Mgmt          No vote

1.11   Appoint a Director Isono, Hiroyuki                        Mgmt          No vote

1.12   Appoint a Director Nara, Michihiro                        Mgmt          No vote

1.13   Appoint a Director Terasaka, Nobuaki                      Mgmt          No vote

2      Appoint Accounting Auditors                               Mgmt          No vote

3      Amend the Compensation to be received by                  Mgmt          No vote
       Directors

4      Approve Details of the Performance-based                  Mgmt          No vote
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 OLAM INTERNATIONAL LTD, SINGAPORE                                                           Agenda Number:  706900758
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6421B106
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2016
          Ticker:
            ISIN:  SG1Q75923504
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          No vote
       STATEMENT AND THE AUDITED CONSOLIDATED
       FINANCIAL STATEMENTS OF THE COMPANY AND ITS
       SUBSIDIARY COMPANIES FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2015 ('FY15') TOGETHER
       WITH THE AUDITORS' REPORT THEREON

2      TO DECLARE A SECOND AND FINAL DIVIDEND OF                 Mgmt          No vote
       3.5 CENTS PER SHARE TAX EXEMPT (ONE-TIER),
       FOR FY15

3      TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          No vote
       PURSUANT TO ARTICLE 103 OF THE CONSTITUTION
       OF THE COMPANY ('CONSTITUTION'), AND WHO,
       BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: MR. SUNNY GEORGE VERGHESE

4      TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          No vote
       PURSUANT TO ARTICLE 103 OF THE CONSTITUTION
       OF THE COMPANY ('CONSTITUTION'), AND WHO,
       BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: MR. NIHAL VIJAYA DEVADAS
       KAVIRATNE, CBE

5      TO RE-ELECT THE FOLLOWING DIRECTOR WHO WILL               Mgmt          No vote
       CEASE TO HOLD OFFICE IN ACCORDANCE WITH
       ARTICLE 109 OF THE COMPANY'S CONSTITUTION,
       AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: MR. YAP CHEE KEONG

6      TO RE-ELECT THE FOLLOWING DIRECTOR WHO WILL               Mgmt          No vote
       CEASE TO HOLD OFFICE IN ACCORDANCE WITH
       ARTICLE 109 OF THE COMPANY'S CONSTITUTION,
       AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: MS. MARIE ELAINE TEO

7      TO RE-ELECT THE FOLLOWING DIRECTOR WHO WILL               Mgmt          No vote
       CEASE TO HOLD OFFICE IN ACCORDANCE WITH
       ARTICLE 109 OF THE COMPANY'S CONSTITUTION,
       AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: MR. KATSUHIRO ITO

8      TO RE-ELECT THE FOLLOWING DIRECTOR WHO WILL               Mgmt          No vote
       CEASE TO HOLD OFFICE IN ACCORDANCE WITH
       ARTICLE 109 OF THE COMPANY'S CONSTITUTION,
       AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: MR. YUTAKA KYOYA

9      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          No vote
       OF SGD 834,633 IN ARREARS FOR FY15 (PAID TO
       DATE FOR FY15: SGD 1,666,217, APPROVED AT
       THE LAST ANNUAL GENERAL MEETING HELD ON 30
       OCTOBER 2014 (THE '2014 AGM'): SGD
       1,889,433)

10     TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          No vote
       OF SGD 2,090,000 FOR THE FINANCIAL YEAR
       ENDING 31 DECEMBER 2016 ('FY16') (APPROVED
       AT THE 2014 AGM: SGD 1,889,433 (EXCLUSIVE
       OF ADDITIONAL AMOUNT PROPOSED IN RESOLUTION
       9))

11     TO RE-APPOINT MESSRS ERNST & YOUNG LLP AS                 Mgmt          No vote
       THE AUDITORS OF THE COMPANY AND TO
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

12     TO ELECT MS. RACHEL ENG AS A DIRECTOR OF                  Mgmt          No vote
       THE COMPANY ('DIRECTOR')

13     GENERAL AUTHORITY TO ISSUE SHARES                         Mgmt          No vote

14     RENEWAL OF THE SHARE BUYBACK MANDATE                      Mgmt          No vote

15     AUTHORITY TO ISSUE SHARES UNDER THE OLAM                  Mgmt          No vote
       SCRIP DIVIDEND SCHEME

16     AUTHORITY TO ISSUE SHARES UNDER THE OLAM                  Mgmt          No vote
       SHARE GRANT PLAN




--------------------------------------------------------------------------------------------------------------------------
 OLD MUTUAL PLC, LONDON                                                                      Agenda Number:  707145985
--------------------------------------------------------------------------------------------------------------------------
        Security:  G67395114
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2016
          Ticker:
            ISIN:  GB00B77J0862
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE REPORT AND                       Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED 31 DEC-15

2.A    TO ELECT MR B HEMPHILL AS A DIRECTOR                      Mgmt          For                            For

2.B    TO ELECT MR T MANUEL AS A DIRECTOR                        Mgmt          For                            For

2.C    TO RE-ELECT MR M ARNOLD AS A DIRECTOR                     Mgmt          For                            For

2.D    TO RE-ELECT MS Z CRUZ AS A DIRECTOR                       Mgmt          For                            For

2.E    TO RE-ELECT MR A GILLESPIE AS A DIRECTOR                  Mgmt          For                            For

2.F    TO RE-ELECT MS D GRAY AS A DIRECTOR                       Mgmt          For                            For

2.G    TO RE-ELECT MS A IGHODARO AS A DIRECTOR                   Mgmt          For                            For

2.H    TO RE-ELECT MS I JOHNSON AS A DIRECTOR                    Mgmt          For                            For

2.I    TO RE-ELECT MR R MARSHALL AS A DIRECTOR                   Mgmt          For                            For

2.J    TO RE-ELECT MR N MOYO AS A DIRECTOR                       Mgmt          For                            For

2.K    TO RE-ELECT MR V NAIDOO AS A DIRECTOR                     Mgmt          For                            For

2.L    TO RE-ELECT MS N NYEMBEZI-HEITA AS A                      Mgmt          For                            For
       DIRECTOR

2.M    TO RE-ELECT MR P O SULLIVAN AS A DIRECTOR                 Mgmt          For                            For

3      TO RE-APPOINT KPMG LLP AS AUDITORS                        Mgmt          For                            For

4      TO AUTHORISE THE GROUP AUDIT COMMITTEE TO                 Mgmt          For                            For
       SETTLE THE AUDITORS REMUNERATION

5      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT FOR 2015 EXCLUDING THE DIRECTORS
       REMUNERATION POLICY

6      TO GRANT AUTHORITY TO ALLOT SHARES                        Mgmt          For                            For

7      TO GRANT AUTHORITY TO DISAPPLY PRE-EMPTION                Mgmt          For                            For
       RIGHTS IN ALLOTTING CERTAIN EQUITY
       SECURITIES AND SELLING TREASURY SHARES

8      TO GRANT AUTHORITY TO REPURCHASE SHARES BY                Mgmt          For                            For
       MARKET PURCHASE

9      TO APPROVE CONTINGENT PURCHASE CONTRACTS                  Mgmt          For                            For
       RELATING TO PURCHASES OF SHARES ON THE JSE
       LIMITED AND ON THE MALAWI NAMIBIAN AND
       ZIMBABWE STOCK EXCHANGES




--------------------------------------------------------------------------------------------------------------------------
 OLD MUTUAL PLC, LONDON                                                                      Agenda Number:  707149399
--------------------------------------------------------------------------------------------------------------------------
        Security:  G67395114
    Meeting Type:  OGM
    Meeting Date:  28-Jun-2016
          Ticker:
            ISIN:  GB00B77J0862
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE REVISED DIRECTORS                          Mgmt          For                            For
       REMUNERATION POLICY

2      TO APPROVE THE MANAGED SEPARATION INCENTIVE               Mgmt          For                            For
       PLAN

CMMT   03 JUN 2016: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM EGM TO OGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 OLYMPUS CORPORATION                                                                         Agenda Number:  707160610
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61240107
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2016
          Ticker:
            ISIN:  JP3201200007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Split 99% Against              Split

2      Amend Articles to: Adopt Reduction of                     Mgmt          Split 99% For                  Split
       Liability System for Non Executive
       Directors and Corporate Auditors, Eliminate
       the Articles Related to Allow the Board of
       Directors to Issue Share Acquisition Rights
       as Anti Takeover Defense Measure

3.1    Appoint a Director Sasa, Hiroyuki                         Mgmt          Split 99% For                  Split

3.2    Appoint a Director Takeuchi, Yasuo                        Mgmt          Split 99% For                  Split

3.3    Appoint a Director Taguchi, Akihiro                       Mgmt          Split 99% For                  Split

3.4    Appoint a Director Ogawa, Haruo                           Mgmt          Split 99% For                  Split

3.5    Appoint a Director Hirata, Kiichi                         Mgmt          Split 99% For                  Split

3.6    Appoint a Director Hiruta, Shiro                          Mgmt          Split 99% For                  Split

3.7    Appoint a Director Fujita, Sumitaka                       Mgmt          Split 99% For                  Split

3.8    Appoint a Director Unotoro, Keiko                         Mgmt          Split 99% For                  Split

3.9    Appoint a Director Katayama, Takayuki                     Mgmt          Split 99% For                  Split

3.10   Appoint a Director Kaminaga, Susumu                       Mgmt          Split 99% For                  Split

3.11   Appoint a Director Kikawa, Michijiro                      Mgmt          Split 99% For                  Split

4.1    Appoint a Corporate Auditor Saito, Takashi                Mgmt          Split 99% For                  Split

4.2    Appoint a Corporate Auditor Shimizu,                      Mgmt          Split 99% For                  Split
       Masashi

4.3    Appoint a Corporate Auditor Natori, Katsuya               Mgmt          Split 99% For                  Split

4.4    Appoint a Corporate Auditor Iwasaki,                      Mgmt          Split 99% For                  Split
       Atsushi

5      Appoint a Substitute Corporate Auditor                    Mgmt          Split 99% For                  Split
       Teshima, Atsushi




--------------------------------------------------------------------------------------------------------------------------
 OMRON CORPORATION                                                                           Agenda Number:  707120844
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61374120
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2016
          Ticker:
            ISIN:  JP3197800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tateishi, Fumio                        Mgmt          For                            For

2.2    Appoint a Director Yamada, Yoshihito                      Mgmt          For                            For

2.3    Appoint a Director Suzuki, Yoshinori                      Mgmt          For                            For

2.4    Appoint a Director Sakumiya, Akio                         Mgmt          For                            For

2.5    Appoint a Director Nitto, Koji                            Mgmt          For                            For

2.6    Appoint a Director Toyama, Kazuhiko                       Mgmt          For                            For

2.7    Appoint a Director Kobayashi, Eizo                        Mgmt          For                            For

2.8    Appoint a Director Nishikawa, Kuniko                      Mgmt          For                            For

3      Appoint a Corporate Auditor Uchiyama,                     Mgmt          For                            For
       Hideyo

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Watanabe, Toru

5      Approve Payment of Performance-based                      Mgmt          For                            For
       Compensation to Directors




--------------------------------------------------------------------------------------------------------------------------
 OMV AG, WIEN                                                                                Agenda Number:  706971593
--------------------------------------------------------------------------------------------------------------------------
        Security:  A51460110
    Meeting Type:  AGM
    Meeting Date:  18-May-2016
          Ticker:
            ISIN:  AT0000743059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE MEETING HAS BEEN SET                 Non-Voting
       UP USING THE RECORD DATE 06 MAY 2016 WHICH
       AT THIS TIME WE ARE UNABLE TO
       SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE
       FOR THIS MEETING IS 08 MAY 2016. THANK YOU

2      APPROPRIATION OF THE PROFIT: EUR 1.00 PER                 Mgmt          For                            For
       SHARE

3      DISCHARGE OF THE MEMBERS OF THE EXECUTIVE                 Mgmt          For                            For
       BOARD

4      DISCHARGE OF THE MEMBERS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      REMUNERATION OF THE SUPERVISORY BOARD                     Mgmt          For                            For

6      APPOINTMENT OF AUDITOR AND GROUP AUDITOR:                 Mgmt          For                            For
       ERNST & YOUNG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT M.B.H,
       VIENNA

7.I    RESOLUTION ON: THE LONG TERM INCENTIVE PLAN               Mgmt          For                            For
       2016

7.II   RESOLUTION ON:  THE MATCHING SHARE PLAN                   Mgmt          Against                        Against
       2016

8.A    ELECTION TO THE SUPERVISORY BOARD:  MR.                   Mgmt          For                            For
       MARC H. HALL

8.B    ELECTION TO THE SUPERVISORY BOARD:  MR.                   Mgmt          For                            For
       PETER LOSCHER

8.C    ELECTION TO THE SUPERVISORY BOARD:  MR.                   Mgmt          For                            For
       AHMED MATAR AL MAZROUEI

8.D    ELECTION TO THE SUPERVISORY BOARD: MR. KARL               Mgmt          For                            For
       ROSE

9      AUTHORIZATION TO UTILIZE THE COMPANY'S                    Mgmt          Against                        Against
       TREASURY STOCK OR DISPOSE OF IT FOR THE
       PURPOSE OF SHARE TRANSFER PROGRAMS

CMMT   02 MAY 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING
       OF RESOLUTIONS 8.4 TO 8.D AND 2. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ONO PHARMACEUTICAL CO.,LTD.                                                                 Agenda Number:  707161559
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61546115
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2016
          Ticker:
            ISIN:  JP3197600004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Sagara, Gyo                            Mgmt          No vote

2.2    Appoint a Director Awata, Hiroshi                         Mgmt          No vote

2.3    Appoint a Director Sano, Kei                              Mgmt          No vote

2.4    Appoint a Director Kawabata, Kazuhito                     Mgmt          No vote

2.5    Appoint a Director Ono, Isao                              Mgmt          No vote

2.6    Appoint a Director Kato, Yutaka                           Mgmt          No vote

2.7    Appoint a Director Kurihara, Jun                          Mgmt          No vote

3.1    Appoint a Corporate Auditor Nishimura,                    Mgmt          No vote
       Katsuyoshi

3.2    Appoint a Corporate Auditor Hishiyama,                    Mgmt          No vote
       Yasuo




--------------------------------------------------------------------------------------------------------------------------
 ORANGE SA, PARIS                                                                            Agenda Number:  707087688
--------------------------------------------------------------------------------------------------------------------------
        Security:  F6866T100
    Meeting Type:  MIX
    Meeting Date:  07-Jun-2016
          Ticker:
            ISIN:  FR0000133308
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 615141 DUE TO ADDITION OF
       RESOLUTIONS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE 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, THIS MEETING WILL BE INACTIVATED
       AND YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       16/0330/201603301601050.pdf

O.1    APPROVAL OF THE ANNUAL CORPORATE FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015

O.3    ALLOCATION OF INCOME FOR THE YEAR ENDED 31                Mgmt          For                            For
       DECEMBER 2015, AS REFLECTED IN THE ANNUAL
       FINANCIAL STATEMENTS: EUR 0.60 PER SHARE

O.4    AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF                Mgmt          For                            For
       THE FRENCH COMMERCIAL CODE

O.5    RENEWAL OF THE TERM OF MR JOSE-LUIS DURAN                 Mgmt          For                            For
       AS DIRECTOR

O.6    RENEWAL OF THE TERM OF MR CHARLES-HENRI                   Mgmt          For                            For
       FILIPPI AS DIRECTOR

O.7    APPOINTMENT OF A NEW DIRECTOR: MR. BERNARD                Mgmt          For                            For
       RAMANANTSOA

O.8    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR STEPHANE RICHARD, CHAIRMAN-CHIEF
       EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
       ENDED ON 31 DECEMBER 2015

O.9    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR GERVAISPELLISSIER,DEPUTY GENERAL
       MANAGER, FOR THE FINANCIAL YEAR ENDED ON 31
       DECEMBER 2015

O.10   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PURCHASE OR TRANSFER COMPANY
       SHARES

E.11   ENSURING CONSISTENCY OF ARTICLE 13 OF THE                 Mgmt          For                            For
       BY-LAWS WITH RULING NDECREE 2014-948 OF 20
       AUGUST 2014, REGARDING THE MINIMUM NUMBER
       OF SHARES THAT MUST BE HELD BY EACH
       DIRECTOR APPOINTED BY THE GENERAL MEETING

E.12   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE CAPITAL BY WAY OF
       THE CANCELLATION OF SHARES

E.13   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

O.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       THIRD RESOLUTION- ALLOCATION OF INCOME FOR
       THE YEAR ENDED 31 DECEMBER 2015, AS
       REFLECTED IN THE ANNUAL FINANCIAL
       STATEMENTS

O.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AUTHORISATION FOR THE
       BOARD OF DIRECTORS, IN THE EVENT OF A
       DECISION TO PAY AN INTERIM DIVIDEND, TO
       ALLOW SHAREHOLDERS TO CHOOSE BETWEEN
       PAYMENT IN CASH OR IN SHARES FOR THE FULL
       AMOUNT OF THIS ADVANCE PAYMENT

E.C    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO ARTICLE
       13 OF THE COMPANY BY-LAWS PERTAINING TO
       PLURALITY OF OFFICES




--------------------------------------------------------------------------------------------------------------------------
 ORICA LTD                                                                                   Agenda Number:  706608556
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q7160T109
    Meeting Type:  AGM
    Meeting Date:  29-Jan-2016
          Ticker:
            ISIN:  AU000000ORI1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 , 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.1    RE-ELECTION OF IAN COCKERILL AS A DIRECTOR                Mgmt          No vote

2.2    ELECTION OF MALCOLM BROOMHEAD AS A DIRECTOR               Mgmt          No vote

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          No vote

4      GRANT OF PERFORMANCE RIGHTS TO MANAGING                   Mgmt          No vote
       DIRECTOR UNDER THE LONG TERM INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 ORIENTAL LAND CO.,LTD.                                                                      Agenda Number:  707161597
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6174U100
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2016
          Ticker:
            ISIN:  JP3198900007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2      Amend Articles to: Approve Minor Revisions                Mgmt          No vote

3      Appoint a Director Mogi, Yuzaburo                         Mgmt          No vote

4.1    Appoint a Corporate Auditor Suzuki, Shigeru               Mgmt          No vote

4.2    Appoint a Corporate Auditor Suda, Tetsuo                  Mgmt          No vote

4.3    Appoint a Corporate Auditor Otsuka, Hiroshi               Mgmt          No vote

4.4    Appoint a Corporate Auditor Kainaka, Tatsuo               Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 ORIGIN ENERGY LTD, SYDNEY                                                                   Agenda Number:  706470971
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q71610101
    Meeting Type:  AGM
    Meeting Date:  21-Oct-2015
          Ticker:
            ISIN:  AU000000ORG5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 513286 DUE TO DELETION OF
       RESOLUTION NUMBERS 8 AND 9. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 7, 10 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ELECTION OF MR SCOTT PERKINS                              Mgmt          No vote

3      ELECTION OF MR STEVEN SARGENT                             Mgmt          No vote

4      RE-ELECTION OF MR JOHN AKEHURST                           Mgmt          No vote

5      RE-ELECTION OF MS KAREN MOSES                             Mgmt          No vote

6      RE-ELECTION OF DR HELEN NUGENT AO                         Mgmt          No vote

7      ADOPTION OF REMUNERATION REPORT                           Mgmt          No vote

10     APPROVAL OF POTENTIAL TERMINATION BENEFITS                Mgmt          No vote

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: AMENDMENTS TO
       CONSTITUTION: CLAUSE 8.3 AND NEW SUB-CLAUSE
       8.3(E)




--------------------------------------------------------------------------------------------------------------------------
 ORION CORPORATION                                                                           Agenda Number:  706661469
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6002Y104
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2016
          Ticker:
            ISIN:  FI0009014369
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      MATTERS OF ORDER FOR THE MEETING                          Non-Voting

3      ELECTION OF PERSONS TO CONFIRM THE MINUTES                Non-Voting
       AND THE PERSONS TO VERIFY THE COUNTING OF
       VOTES

4      RECORDING THE LEGAL CONVENING OF THE                      Non-Voting
       MEETING AND QUORUM

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       2015,THE REPORT OF THE BOARD OF DIRECTORS
       AND THE AUDITORS REPORT

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          No vote

8      DECISION ON THE USE OF THE PROFITS SHOWN ON               Mgmt          No vote
       THE BALANCE SHEET AND THE PAYMENT OF THE
       DIVIDEND: EUR 1.30 PER SHARE

9      DECISION ON THE DISCHARGE OF THE MEMBERS OF               Mgmt          No vote
       THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

10     DECISION ON THE REMUNERATION OF THE MEMBERS               Mgmt          No vote
       OF THE BOARD OF DIRECTORS

11     DECISION ON THE NUMBER OF MEMBERS OF THE                  Mgmt          No vote
       BOARD OF DIRECTORS

12     ELECTION OF THE MEMBERS AND THE CHAIRMAN OF               Mgmt          No vote
       THE BOARD OF DIRECTORS: SIRPA JALKANEN,
       TIMO MAASILTA, MIKAEL SILVENNOINEN, HANNU
       SYRJANEN, HEIKKI WESTERLUND AND JUKKA YLPPO
       WOULD BE RE-ELECTED AND M.D., SPECIALIST IN
       INTERNAL MEDICINE EIJA RONKAINEN WOULD BE
       ELECTED AS A NEW MEMBER FOR THE NEXT TERM
       OF OFFICE

13     DECISION ON THE REMUNERATION OF THE AUDITOR               Mgmt          No vote

14     ELECTION OF THE AUDITOR: AUTHORISED PUBLIC                Mgmt          No vote
       ACCOUNTANTS PRICEWATERHOUSECOOPERS OY BE
       ELECTED AS THE COMPANY'S AUDITOR

15     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          No vote
       DECIDE TO ACQUIRE THE COMPANY'S OWN SHARES

16     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          No vote
       DECIDE ON A SHARE ISSUE

17     CLOSING OF THE MEETING                                    Non-Voting

CMMT   03 FEB 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ORION CORPORATION                                                                           Agenda Number:  706661471
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6002Y112
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2016
          Ticker:
            ISIN:  FI0009014377
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      MATTERS OF ORDER FOR THE MEETING                          Non-Voting

3      ELECTION OF PERSON TO CONFIRM THE MINUTES                 Non-Voting
       AND THE PERSONS TO VERIFY THE COUNTING OF
       VOTES,

4      RECORDING THE LEGAL CONVENING OF THE                      Non-Voting
       MEETING AND QUORUM

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       2015, THE REPORT OF THE BOARD OF DIRECTORS
       AND THE AUDITOR'S REPORT

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          No vote

8      DECISION ON THE USE OF THE PROFITS SHOWN ON               Mgmt          No vote
       THE BALANCE SHEET AND THE PAYMENT OF THE
       DIVIDEND: EUR 1.30 PER SHARE

9      DECISION ON THE DISCHARGE OF MEMBERS OF THE               Mgmt          No vote
       BOARD OF DIRECTORS AND THE PRESIDENT AND
       CEO FROM LIABILITY

10     DECISION ON THE REMUNERATION OF THE MEMBERS               Mgmt          No vote
       OF THE BOARD OF DIRECTORS

11     DECISION ON THE NUMBER OF MEMBERS OF THE                  Mgmt          No vote
       BOARD OF DIRECTORS

12     ELECTION OF THE MEMBERS AND THE CHAIRMAN OF               Mgmt          No vote
       THE BOARD OF DIRECTORS : SIRPA JALKANEN,
       TIMO MAASILTA, MIKAEL SILVENNOINEN, HANNU
       SYRJANEN, HEIKKI WESTERLUND AND JUKKA YLPPO
       WOULD BE RE-ELECTED AND M.D., SPECIALIST IN
       INTERNAL MEDICINE EIJA RONKAINEN WOULD BE
       ELECTED AS A NEW MEMBER FOR THE NEXT TERM
       OF OFFICE

13     DECISION ON THE REMUNERATION OF THE AUDITOR               Mgmt          No vote

14     ELECTION OF THE AUDITOR : AUTHORISED PUBLIC               Mgmt          No vote
       ACCOUNTANTS PRICEWATERHOUSECOOPERS OY

15     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          No vote
       DECIDE TO ACQUIRE THE COMPANY'S OWN SHARES

16     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          No vote
       DECIDE ON A SHARE ISSUE

17     CLOSING OF THE MEETING                                    Non-Voting

CMMT   03 FEB 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ORIX CORPORATION                                                                            Agenda Number:  707131138
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61933123
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2016
          Ticker:
            ISIN:  JP3200450009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Expand Business Lines                  Mgmt          No vote

2.1    Appoint a Director Inoue, Makoto                          Mgmt          No vote

2.2    Appoint a Director Kojima, Kazuo                          Mgmt          No vote

2.3    Appoint a Director Umaki, Tamio                           Mgmt          No vote

2.4    Appoint a Director Kamei, Katsunobu                       Mgmt          No vote

2.5    Appoint a Director Nishigori, Yuichi                      Mgmt          No vote

2.6    Appoint a Director Fushitani, Kiyoshi                     Mgmt          No vote

2.7    Appoint a Director Takahashi, Hideaki                     Mgmt          No vote

2.8    Appoint a Director Tsujiyama, Eiko                        Mgmt          No vote

2.9    Appoint a Director Robert Feldman                         Mgmt          No vote

2.10   Appoint a Director Niinami, Takeshi                       Mgmt          No vote

2.11   Appoint a Director Usui, Nobuaki                          Mgmt          No vote

2.12   Appoint a Director Yasuda, Ryuji                          Mgmt          No vote

2.13   Appoint a Director Takenaka, Heizo                        Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 ORIX JREIT INC.                                                                             Agenda Number:  706543104
--------------------------------------------------------------------------------------------------------------------------
        Security:  J8996L102
    Meeting Type:  EGM
    Meeting Date:  30-Nov-2015
          Ticker:
            ISIN:  JP3040880001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Approve Minor Revisions                Mgmt          No vote
       Related to Change of Laws and Regulations,
       Expand Investment Lines, Approve Minor
       Revisions

2      Appoint an Executive Director Ozaki, Teruo                Mgmt          No vote

3      Appoint a Substitute Executive Director                   Mgmt          No vote
       Hattori, Takeshi

4.1    Appoint a Supervisory Director Nomura,                    Mgmt          No vote
       Norihiro

4.2    Appoint a Supervisory Director Koike,                     Mgmt          No vote
       Toshio

4.3    Appoint a Supervisory Director Hattori,                   Mgmt          No vote
       Takeshi




--------------------------------------------------------------------------------------------------------------------------
 ORKLA ASA, OSLO                                                                             Agenda Number:  706823564
--------------------------------------------------------------------------------------------------------------------------
        Security:  R67787102
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2016
          Ticker:
            ISIN:  NO0003733800
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   BLOCKING SHOULD ALWAYS BE APPLIED, RECORD                 Non-Voting
       DATE OR NOT.

1      ELECTION OF MEETING CHAIR                                 Mgmt          No vote

2      APPROVAL OF THE FINANCIAL STATEMENTS FOR                  Mgmt          No vote
       2015, INCLUDING DISTRIBUTION OF A DIVIDEND:
       "APPROVAL OF A SHARE DIVIDEND FOR 2015 OF
       NOK 2.50 PER SHARE, EXCEPT FOR SHARES OWNED
       BY THE GROUP"

3.2    ADVISORY VOTE ON THE BOARD OF DIRECTORS'                  Mgmt          No vote
       GUIDELINES FOR THE REMUNERATION OF THE
       EXECUTIVE MANAGEMENT FOR THE COMING
       FINANCIAL YEAR

3.3    APPROVAL OF GUIDELINES FOR SHARE-BASED                    Mgmt          No vote
       INCENTIVE PROGRAMMES FOR THE COMING
       FINANCIAL YEAR

5      AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          No vote
       ARTICLES 4 AND 7

6.II   AUTHORISATION TO ACQUIRE TREASURY SHARES TO               Mgmt          No vote
       BE UTILISED TO FULFIL EXISTING EMPLOYEE
       INCENTIVE PROGRAMMES AND INCENTIVE
       PROGRAMMES ADOPTED BY THE GENERAL MEETING
       IN ACCORDANCE WITH ITEM 3.3 OF THE AGENDA

6.III  AUTHORISATION TO ACQUIRE TREASURY SHARES TO               Mgmt          No vote
       BE UTILISED TO ACQUIRE SHARES FOR
       CANCELLATION

7.1    ELECTION OF STEIN ERIK HAGEN AS A MEMBER OF               Mgmt          No vote
       THE BOARD OF DIRECTOR

7.2    ELECTION OF GRACE REKSTEN SKAUGEN AS A                    Mgmt          No vote
       MEMBER OF THE BOARD OF DIRECTOR

7.3    ELECTION OF INGRID JONASSON BLANK AS A                    Mgmt          No vote
       MEMBER OF THE BOARD OF DIRECTOR

7.4    ELECTION OF LISBETH VALTHER AS A MEMBER OF                Mgmt          No vote
       THE BOARD OF DIRECTOR

7.5    ELECTION OF LARS DAHLGREN AS A MEMBER OF                  Mgmt          No vote
       THE BOARD OF DIRECTOR

7.6    ELECTION OF NILS K. SELTE AS A MEMBER OF                  Mgmt          No vote
       THE BOARD OF DIRECTOR

7.7    ELECTION OF CAROLINE HAGEN KJOS AS A DEPUTY               Mgmt          No vote
       MEMBER OF THE BOARD OF DIRECTOR

8.1    ELECTION OF THE CHAIR OF THE BOARD OF                     Mgmt          No vote
       DIRECTOR: STEIN ERIK HAGEN

8.2    ELECTION OF THE DEPUTY CHAIR OF THE BOARD                 Mgmt          No vote
       OF DIRECTOR: GRACE REKSTEN SKAUGEN

9.1    ELECTION OF ANDERS CHRISTIAN STRAY RYSSDAL                Mgmt          No vote
       AS A MEMBER OF THE NOMINATION COMMITTEE

9.2    ELECTION OF KARIN BING ORGLAND AS A MEMBER                Mgmt          No vote
       OF THE NOMINATION COMMITTEE

9.3    ELECTION OF LEIV ASKVIG AS A MEMBER OF THE                Mgmt          No vote
       NOMINATION COMMITTEE

10     ELECTION OF THE CHAIR OF THE NOMINATION                   Mgmt          No vote
       COMMITTEE: ANDERS CHR. STRAY RYSSDAL

11     REMUNERATION OF MEMBERS OF THE BOARD OF                   Mgmt          No vote
       DIRECTORS

12     REMUNERATION OF MEMBERS OF THE NOMINATION                 Mgmt          No vote
       COMMITTEE

13     APPROVAL OF THE AUDITOR'S FEE                             Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 ORPEA SA, PUTEAUX                                                                           Agenda Number:  707108571
--------------------------------------------------------------------------------------------------------------------------
        Security:  F69036105
    Meeting Type:  MIX
    Meeting Date:  23-Jun-2016
          Ticker:
            ISIN:  FR0000184798
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0518/201605181602104.pdf

O.1    APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE 2015 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2015 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME                                      Mgmt          For                            For

O.4    PRESENTATION OF THE STATUTORY AUDITORS'                   Mgmt          Against                        Against
       SPECIAL REPORT ON THE REGULATED AGREEMENTS
       AND COMMITMENTS PURSUANT TO ARTICLES
       L.225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE - APPROVAL OF SAID
       AGREEMENTS

O.5    APPOINTMENT OF MR CHRISTIAN HENSLEY AS A                  Mgmt          Against                        Against
       NEW DIRECTOR

O.6    EXPIRY OF THE TERM OF THE COMPANY DELOITTE                Mgmt          For                            For
       & ASSOCIES AS JOINT STATUTORY AUDITORS

O.7    EXPIRY OF THE TERM OF THE COMPANY BEAS AS                 Mgmt          For                            For
       JOINT DEPUTY STATUTORY AUDITORS

O.8    SETTING OF THE AMOUNT FOR ATTENDANCE FEES                 Mgmt          For                            For

O.9    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR JEAN-CLAUDE MARIAN, PRESIDENT OF
       THE BOARD OF DIRECTORS

O.10   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR YVES LE MASNE, MANAGING DIRECTOR

O.11   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR JEAN-CLAUDE BRDENK, DEPUTY
       GENERAL MANAGER

O.12   APPROVAL OF THE TRANSFER OF THE COMPANY'S                 Mgmt          For                            For
       REGISTERED OFFICE

O.13   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
       ITS OWN SHARES

E.14   RENEWAL OF THE AUTHORISATION GRANTED TO THE               Mgmt          For                            For
       BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL
       BY CANCELLING THE COMPANY'S TREASURY SHARES

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS, COMPANY
       SHARES AND/OR SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL AND/OR SECURITIES
       GRANTING THE RIGHT TO THE ALLOCATION OF
       DEBT SECURITIES

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS, COMPANY
       SHARES AND/OR SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL AND/OR SECURITIES
       GRANTING THE RIGHT TO THE ALLOCATION OF
       DEBT SECURITIES, BY WAY OF PUBLIC OFFER

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS, COMPANY
       SHARES AND/OR SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL AND/OR SECURITIES
       GRANTING THE RIGHT TO THE ALLOCATION OF
       DEBT SECURITIES, BY WAY OF PRIVATE
       PLACEMENT PURSUANT TO SECTION II OF ARTICLE
       L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.18   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO PROCEED WITH THE ISSUANCE OF
       SECURITIES WITHIN THE FRAMEWORK OF
       RESOLUTIONS SIXTEEN AND SEVENTEEN WHILE
       FREELY SETTING THE ISSUE PRICE, WITHIN THE
       LIMIT OF 10% OF THE CAPITAL PER YEAR

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO PROCEED WITH AN
       INCREASE IN SHARE CAPITAL WITHIN THE LIMIT
       OF 10% AS REMUNERATION FOR CONTRIBUTIONS IN
       KIND MADE TO THE COMPANY, CONSISTING OF
       EQUITY SECURITIES OR OTHER SECURITIES

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO ISSUE SECURITIES
       GRANTING ACCESS TO THE CAPITAL IN THE CASE
       OF A PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY

E.21   AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          Against                        Against
       INCREASE THE NUMBER OF SECURITIES TO BE
       ISSUED IN THE EVENT OF AN ISSUANCE WITH
       RETENTION OR CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.22   AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       PROCEED WITH THE ISSUE OF EQUITY SECURITIES
       RESERVED FOR MEMBERS OF A COMPANY SAVINGS
       PLAN

E.23   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO FREELY ALLOCATE EXISTING
       SHARES AND/OR SHARES TO BE ISSUED TO
       SALARIED EMPLOYEES AND/OR CERTAIN EXECUTIVE
       OFFICERS OF THE COMPANY OR ASSOCIATED
       COMPANIES; WAIVER BY SHAREHOLDERS OF THEIR
       PREEMPTIVE SUBSCRIPTION RIGHT; DURATION OF
       THE AUTHORISATION; CEILING; DURATION OF THE
       ACQUISITION PERIOD

E.24   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO GRANT OPTIONS FOR THE
       SUBSCRIPTION AND/OR PURCHASE OF COMPANY
       SHARES TO EXECUTIVE OFFICERS AND EMPLOYEES
       OF THE COMPANY OR COMPANIES OF THE GROUP,
       ENTAILING WAIVER BY THE SHAREHOLDERS OF
       THEIR PREEMPTIVE SUBSCRIPTION RIGHT TO
       SHARES ISSUED AS A RESULT OF THE EXERCISE
       OF SHARE SUBSCRIPTION OPTIONS

E.25   GLOBAL CEILING FOR CAPITAL INCREASES                      Mgmt          For                            For

E.26   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE SHARE
       CAPITAL BY INCORPORATING PREMIUMS,
       RESERVES, PROFITS OR OTHER ELEMENTS

E.27   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE SECURITIES
       GRANTING THE RIGHT TO THE ALLOCATION OF
       DEBT SECURITIES AND NOT GIVING RISE TO AN
       INCREASE IN THE COMPANY'S CAPITAL

E.28   AMENDMENT TO ARTICLE 25 OF THE BY-LAWS -                  Mgmt          For                            For
       CANCELLATION OF THE ENTRY REGARDING THE
       LEGAL DEADLINE FOR ESTABLISHING THE LIST OF
       PERSONS ENTITLED TO PARTICIPATE IN THE
       SHAREHOLDERS' GENERAL MEETING

E.29   AMENDMENT TO ARTICLE 29 OF THE BY-LAWS -                  Mgmt          For                            For
       INTRODUCTION INTO THE BY-LAWS OF THE
       POSSIBILITY TO CHOOSE FOR DIVIDENDS
       PAYMENTS TO BE MADE EITHER IN CASH OR IN
       SHARES

O.30   POWERS TO CARRY OUT ALL LEGAL FILINGS AND                 Mgmt          For                            For
       FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 ORPEA, PUTEAUX                                                                              Agenda Number:  706461112
--------------------------------------------------------------------------------------------------------------------------
        Security:  F69036105
    Meeting Type:  EGM
    Meeting Date:  06-Nov-2015
          Ticker:
            ISIN:  FR0000184798
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   19 OCT 2015: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       015/1002/201510021504672.pdf . THIS IS A
       REVISION DUE TO ADDITION OF URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       015/1019/201510191504770.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

1      AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS TO ALLOCATE FREE SHARES EXISTING
       AND/OR TO BE ISSUED TO EMPLOYEES AND/OR
       CERTAIN CORPORATE OFFICERS OF THE COMPANY
       OR RELATED COMPANIES, WITH CANCELLATION OF
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS, VALIDITY PERIOD, LIMITATION,
       VALIDITY OF THE AQUISITION PERIOD

2      POWERS FOR FILINGS AND FORMALITIES                        Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 OSAKA GAS CO.,LTD.                                                                          Agenda Number:  707131203
--------------------------------------------------------------------------------------------------------------------------
        Security:  J62320114
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2016
          Ticker:
            ISIN:  JP3180400008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Ozaki, Hiroshi                         Mgmt          No vote

2.2    Appoint a Director Honjo, Takehiro                        Mgmt          No vote

2.3    Appoint a Director Matsuzaka, Hidetaka                    Mgmt          No vote

2.4    Appoint a Director Setoguchi, Tetsuo                      Mgmt          No vote

2.5    Appoint a Director Yano, Kazuhisa                         Mgmt          No vote

2.6    Appoint a Director Inamura, Eiichi                        Mgmt          No vote

2.7    Appoint a Director Fujiwara, Toshimasa                    Mgmt          No vote

2.8    Appoint a Director Fujiwara, Masataka                     Mgmt          No vote

2.9    Appoint a Director Miyagawa, Tadashi                      Mgmt          No vote

2.10   Appoint a Director Nishikawa, Hideaki                     Mgmt          No vote

2.11   Appoint a Director Morishita, Shunzo                      Mgmt          No vote

2.12   Appoint a Director Miyahara, Hideo                        Mgmt          No vote

2.13   Appoint a Director Sasaki, Takayuki                       Mgmt          No vote

3.1    Appoint a Corporate Auditor Kawagishi,                    Mgmt          No vote
       Takahiko

3.2    Appoint a Corporate Auditor Sasaki, Shigemi               Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 OSRAM LICHT AG, MUENCHEN                                                                    Agenda Number:  706628736
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5963B113
    Meeting Type:  AGM
    Meeting Date:  16-Feb-2016
          Ticker:
            ISIN:  DE000LED4000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please note that reregistration is no                     Non-Voting
       longer required to ensure voting rights.
       Following the amendment to paragraph 21 of
       the Securities Trade Act on 10th July 2015
       and the over-ruling of the District Court
       in Cologne judgment from 6th June 2012 the
       voting process has changed with regard to
       the German registered shares. As a result,
       it remains exclusively the responsibility
       of the end-investor (i.e. final
       beneficiary) and not the intermediary to
       disclose respective final beneficiary
       voting rights if they exceed relevant
       reporting threshold of WpHG (from 3 percent
       of outstanding share capital onwards).

       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 (WPHG). 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 which are submitted until               Non-Voting
       01/02/2016 will be published by the issuer.
       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, the approved
       consolidated financial statements, and the
       combined management report for OSRAM Licht
       AG and the Group for fiscal year 2014/2015,
       including the explanatory report on the
       information in accordance with sections 289
       (4) and (5) and 315 (4) of the
       Handelsgesetzbuch (HGB, German Commercial
       Code) as of September 30, 2015, plus the
       report of the Supervisory Board, the
       corporate governance report, and the
       remuneration report for fiscal year
       2014/2015.

2      Resolution on the appropriation of net                    Mgmt          No vote
       retained profits of OSRAM Licht AG

3      Resolution on the approval of the actions                 Mgmt          No vote
       of the members of the Managing Board for
       fiscal year 2014/2015

4      Resolution on the approval of the actions                 Mgmt          No vote
       of the members of the Supervisory Board for
       fiscal year 2014/2015

5.a    Appointment of auditor: Auditor of the                    Mgmt          No vote
       annual financial statements and
       consolidated financial statements for
       fiscal year 2015/2016

5.b    Appointment of auditor: Auditor to review                 Mgmt          No vote
       the consolidated abbreviated financial
       statements and interim management reports
       for the first half of fiscal year 2015/2016

5.c    Appointment of auditor: Auditor to review                 Mgmt          No vote
       any additional interim consolidated
       abbreviated financial statements and
       interim management reports for fiscal year
       2015/2016 and for the first quarter of
       fiscal year 2016/2017




--------------------------------------------------------------------------------------------------------------------------
 OTSUKA CORPORATION                                                                          Agenda Number:  706743766
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6243L115
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2016
          Ticker:
            ISIN:  JP3188200004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2      Amend Articles to: Expand Business Lines,                 Mgmt          No vote
       Adopt Reduction of Liability System for Non
       Executive Directors and Corporate Auditors

3      Appoint a Director Saito, Tetsuo                          Mgmt          No vote

4.1    Appoint a Corporate Auditor Minai, Naoto                  Mgmt          No vote

4.2    Appoint a Corporate Auditor Nakai, Kazuhiko               Mgmt          No vote

4.3    Appoint a Corporate Auditor Wakatsuki,                    Mgmt          No vote
       Tetsutaro

4.4    Appoint a Corporate Auditor Hada, Etsuo                   Mgmt          No vote

5      Approve Provision of Retirement Allowance                 Mgmt          No vote
       for Retiring Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 OTSUKA HOLDINGS CO.,LTD.                                                                    Agenda Number:  706743754
--------------------------------------------------------------------------------------------------------------------------
        Security:  J63117105
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2016
          Ticker:
            ISIN:  JP3188220002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Adopt Reduction of                     Mgmt          No vote
       Liability System for Non Executive
       Directors and Corporate Auditors

2.1    Appoint a Director Otsuka, Ichiro                         Mgmt          No vote

2.2    Appoint a Director Higuchi, Tatsuo                        Mgmt          No vote

2.3    Appoint a Director Makise, Atsumasa                       Mgmt          No vote

2.4    Appoint a Director Matsuo, Yoshiro                        Mgmt          No vote

2.5    Appoint a Director Tobe, Sadanobu                         Mgmt          No vote

2.6    Appoint a Director Watanabe, Tatsuro                      Mgmt          No vote

2.7    Appoint a Director Hirotomi, Yasuyuki                     Mgmt          No vote

2.8    Appoint a Director Konose, Tadaaki                        Mgmt          No vote

2.9    Appoint a Director Matsutani, Yukio                       Mgmt          No vote

3      Appoint a Corporate Auditor Wachi, Yoko                   Mgmt          No vote

4      Approve Details of Compensation as                        Mgmt          No vote
       Stock-Linked Compensation Type Stock
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 OUTOKUMPU OYJ, ESPOO                                                                        Agenda Number:  706673298
--------------------------------------------------------------------------------------------------------------------------
        Security:  X61161109
    Meeting Type:  AGM
    Meeting Date:  06-Apr-2016
          Ticker:
            ISIN:  FI0009002422
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REVIEW OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2015

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          No vote

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          No vote
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          No vote
       OF THE BOARD OF DIRECTORS, THE CEO AND THE
       INTERIM CEO FROM LIABILITY

10     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          No vote
       MEMBERS OF THE BOARD OF DIRECTORS

11     ELECTION OF THE CHAIRMAN, VICE CHAIRMAN AND               Mgmt          No vote
       THE MEMBERS OF THE BOARD OF DIRECTORS : THE
       NOMINATION BOARD PROPOSES THAT THE BOARD OF
       DIRECTORS WOULD CONSIST OF NINE (9) MEMBERS
       AND MARKUS AKERMANN, ROBERTO GUALDONI, STIG
       GUSTAVSON, HEIKKI MALINEN, SAILA
       MIETTINEN-LAHDE, ELISABETH NILSSON, JORMA
       OLLILA AND OLLI VAARTIMO WOULD BE
       RE-ELECTED, AND KATI TER HORST WOULD BE
       ELECTED AS NEW MEMBER FOR THE TERM OF
       OFFICE ENDING AT THE END OF THE NEXT ANNUAL
       GENERAL MEETING. JORMA OLLILA WOULD BE
       RE-ELECTED AS THE CHAIRMAN AND OLLI
       VAARTIMO AS THE VICE CHAIRMAN OF THE BOARD
       OF DIRECTORS

12     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          No vote
       AUDITOR

13     ELECTION OF AUDITOR: KPMG OY AB                           Mgmt          No vote

14     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          No vote
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

15     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          No vote
       DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
       OTHER SPECIAL RIGHTS ENTITLING TO SHARES

16     CLOSING OF THE MEETING                                    Non-Voting

CMMT   12 FEB 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR AND
       DIRECTOR NAMES. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE                                          Agenda Number:  706832993
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64248209
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2016
          Ticker:
            ISIN:  SG1S04926220
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF DIRECTORS' STATEMENT AND                      Mgmt          No vote
       AUDITED FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2015 AND
       AUDITORS' REPORT

2      RE-APPOINTMENT OF MR LAI TECK POH                         Mgmt          No vote

3.A    RE-ELECTION OF MR PRAMUKTI SURJAUDAJA                     Mgmt          No vote

3.B    RE-ELECTION OF MR TAN NGIAP JOO                           Mgmt          No vote

3.C    RE-ELECTION OF DR TEH KOK PENG                            Mgmt          No vote

4      RE-ELECTION OF MS CHRISTINA HON KWEE FONG                 Mgmt          No vote
       (CHRISTINA ONG)

5      APPROVAL OF FINAL ONE-TIER TAX EXEMPT                     Mgmt          No vote
       DIVIDEND: 18 CENTS PER ORDINARY SHARE

6.A    APPROVAL OF AMOUNT PROPOSED AS DIRECTORS'                 Mgmt          No vote
       FEES IN CASH

6.B    APPROVAL OF ALLOTMENT AND ISSUE OF ORDINARY               Mgmt          No vote
       SHARES TO THE NON-EXECUTIVE DIRECTORS

7      RE-APPOINTMENT OF AUDITORS AND FIXING THEIR               Mgmt          No vote
       REMUNERATION: KPMG LLP

8      AUTHORITY TO ISSUE ORDINARY SHARES, AND                   Mgmt          No vote
       MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO
       ORDINARY SHARES

9      AUTHORITY TO GRANT OPTIONS AND/OR RIGHTS TO               Mgmt          No vote
       SUBSCRIBE FOR ORDINARY SHARES, AND ALLOT
       AND ISSUE ORDINARY SHARES (OCBC SHARE
       OPTION SCHEME 2001 AND OCBC EMPLOYEE SHARE
       PURCHASE PLAN)

10     AUTHORITY TO ALLOT AND ISSUE ORDINARY                     Mgmt          No vote
       SHARES PURSUANT TO OCBC SCRIP DIVIDEND
       SCHEME

11     APPROVAL OF RENEWAL OF SHARE PURCHASE                     Mgmt          No vote
       MANDATE

12     APPROVAL OF ADOPTION OF NEW CONSTITUTION OF               Mgmt          No vote
       THE BANK

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

CMMT   11 APR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PADDY POWER BETFAIR PLC, WATERFORD                                                          Agenda Number:  706970262
--------------------------------------------------------------------------------------------------------------------------
        Security:  G68673113
    Meeting Type:  AGM
    Meeting Date:  18-May-2016
          Ticker:
            ISIN:  IE00BWT6H894
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE COMPANY'S                     Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND AUDITORS THEREON, AND TO
       REVIEW THE COMPANY'S AFFAIRS

2      TO RECEIVE AND CONSIDER THE DIRECTORS'                    Mgmt          Abstain                        Against
       REMUNERATION REPORT

3.A    TO ELECT ZILLAH BYNG-THORNE AS A DIRECTOR                 Mgmt          For                            For

3.B    TO ELECT BREON CORCORAN AS A DIRECTOR                     Mgmt          For                            For

3.C    TO ELECT IAN DYSON AS A DIRECTOR                          Mgmt          For                            For

3.D    TO ELECT ALEX GERSH AS A DIRECTOR                         Mgmt          For                            For

3.E    TO ELECT PETER JACKSON AS A DIRECTOR                      Mgmt          For                            For

3.F    TO ELECT PETER RIGBY AS A DIRECTOR                        Mgmt          For                            For

4.A    TO RE-ELECT GARY MCGANN AS A DIRECTOR                     Mgmt          For                            For

4.B    TO RE-ELECT MICHAEL CAWLEY AS A DIRECTOR                  Mgmt          For                            For

4.C    TO RE-ELECT DANUTA GRAY AS A DIRECTOR                     Mgmt          For                            For

4.D    TO RE-ELECT STUART KENNY AS A DIRECTOR                    Mgmt          For                            For

4.E    TO RE-ELECT PADRAIG O RIORDAIN AS A                       Mgmt          Abstain                        Against
       DIRECTOR

5      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS FOR THE YEAR
       ENDING 31 DECEMBER 2016

6      TO MAINTAIN THE EXISTING AUTHORITY TO                     Mgmt          For                            For
       CONVENE AN EXTRAORDINARY GENERAL MEETING ON
       14 CLEAR DAYS' NOTICE

7      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

8      TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For

9      TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

10     TO DETERMINE THE PRICE RANGE AT WHICH                     Mgmt          For                            For
       TREASURY SHARES MAY BE RE-ISSUED OFF MARKET




--------------------------------------------------------------------------------------------------------------------------
 PADDY POWER PLC, WATERFORD                                                                  Agenda Number:  706582168
--------------------------------------------------------------------------------------------------------------------------
        Security:  G68673113
    Meeting Type:  EGM
    Meeting Date:  21-Dec-2015
          Ticker:
            ISIN:  IE00BWT6H894
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    TO APPROVE THE MERGER OF THE COMPANY AND                  Mgmt          No vote
       BETFAIR GROUP PLC

O.2    TO INCREASE THE AUTHORISED SHARE CAPITAL OF               Mgmt          No vote
       THE COMPANY

O.3    TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          No vote

S.4    TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          No vote

S.5    TO CHANGE THE NAME OF THE COMPANY TO PADDY                Mgmt          No vote
       POWER BETFAIR PLC

S.6    TO AMEND THE MEMORANDUM TO REFLECT THE                    Mgmt          No vote
       INCREASE IN SHARE CAPITAL

S.7    TO AMEND THE ARTICLES TO REFLECT THE                      Mgmt          No vote
       INCREASE IN SHARE CAPITAL

O.8    TO APPROVE SPECIFIED COMPENSATORY                         Mgmt          No vote
       ARRANGEMENTS

S.9    TO APPROVE THE REDUCTION OF THE SHARE                     Mgmt          No vote
       PREMIUM ACCOUNT TO CREATE DISTRIBUTABLE
       RESERVES

S.10   TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          No vote
       PURCHASES OF ITS OWN SHARES

O.11   TO INCREASE THE LIMIT ON THE REMUNERATION                 Mgmt          No vote
       OF DIRECTORS

S.12   TO APPROVE THE ADOPTION OF NEW ARTICLES                   Mgmt          No vote

O.13   TO APPROVE THE 2015 LONG TERM INCENTIVE                   Mgmt          No vote
       PLAN

O.14   TO APPROVE THE 2015 MEDIUM TERM INCENTIVE                 Mgmt          No vote
       PLAN

O.15   TO APPROVE THE 2015 DEFERRED SHARE                        Mgmt          No vote
       INCENTIVE PLAN

O.16   TO RECEIVE AND CONSIDER THE DIRECTORS                     Mgmt          No vote
       REMUNERATION POLICY

O.17   TO APPROVE AMENDMENTS TO THE PADDY POWER                  Mgmt          No vote
       SHARESAVE SCHEME

CMMT   01 DEC 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS O.1, S.5 AND S.10.  IF YOU HAVE
       ALREADY SENT IN YOUR VOTES FOR, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PANALPINA WELTTRANSPORT (HOLDING) AG, BASEL                                                 Agenda Number:  706959117
--------------------------------------------------------------------------------------------------------------------------
        Security:  H60147107
    Meeting Type:  AGM
    Meeting Date:  10-May-2016
          Ticker:
            ISIN:  CH0002168083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   22 APR 2016: PART 2 OF THIS MEETING IS FOR                Non-Voting
       VOTING ON AGENDA AND MEETING ATTENDANCE
       REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE
       FIRST VOTED IN FAVOUR OF THE REGISTRATION
       OF SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE SITUATION REPORT THE ANNUAL               Mgmt          No vote
       ACCOUNTS OF PANALPINA WELTTRANSPORT
       (HOLDING) AG AND THE CONSOLIDATED ACCOUNTS
       FOR THE 2015 FINANCIAL YEAR

2      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          No vote
       DIRECTORS AND THE EXECUTIVE BOARD

3      APPROPRIATION OF THE NET BENEFIT 2015 AND                 Mgmt          No vote
       DECISION ON DIVIDEND PAYMENTS

4.1    VOTE ON THE TOTAL REMUNERATION TO THE                     Mgmt          No vote
       MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE
       AGM 2017

4.2    VOTE ON THE TOTAL REMUNERATION PAID TO THE                Mgmt          No vote
       MEMBERS OF THE EXECUTIVE BOARD FOR THE 2017
       FINANCIAL YEAR

4.3    CONSULTATIVE VOTE ON THE 2015 REMUNERATION                Mgmt          No vote
       REPORT

5.1    ELECTION OF PETER ULBER AS CHAIRMAN OF THE                Mgmt          No vote
       BOARD OF DIRECTORS (NEW)

5.2    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          No vote
       DIRECTORS: DR. BEAT WALTI

5.3    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          No vote
       DIRECTORS: THOMAS E.KERN

5.4    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          No vote
       DIRECTORS: PAMELA KNAPP

5.5    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          No vote
       DIRECTORS: DR. ILIAS LAEBER

5.6    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          No vote
       DIRECTORS: CHRIS E. MUNTWYLER

5.7    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          No vote
       DIRECTORS: DR. ROGER SCHMID

5.8    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          No vote
       DIRECTORS: KNUD ELMHOLDT STUBKJAER

6.1    RE-ELECTION OF THE MEMBER OF THE                          Mgmt          No vote
       REMUNERATION COMMITTEE: PETER ULBER (NEW)

6.2    RE-ELECTION OF THE MEMBER OF THE                          Mgmt          No vote
       REMUNERATION COMMITTEE: THOMAS E. KERN

6.3    RE-ELECTION OF THE MEMBER OF THE                          Mgmt          No vote
       REMUNERATION COMMITTEE: CHRIS E. MUNTWYLER

6.4    RE-ELECTION OF THE MEMBER OF THE                          Mgmt          No vote
       REMUNERATION COMMITTEE: KNUD ELMHOLDT
       STUBKJAER

7      ELECTION OF THE INDEPENDENT VOTING PROXY:                 Mgmt          No vote
       MR. LIC.IUR. PETER ANDREAS ZAHN, ADVOKAT,
       BASEL

8      RE-ELECTION OF THE AUDITOR: KPMG AG, ZURICH               Mgmt          No vote

CMMT   22 APR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF THE COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 PANASONIC CORPORATION                                                                       Agenda Number:  707144933
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6354Y104
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2016
          Ticker:
            ISIN:  JP3866800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Nagae, Shusaku                         Mgmt          Split 1% For 99% Against       Split

1.2    Appoint a Director Matsushita, Masayuki                   Mgmt          For                            For

1.3    Appoint a Director Tsuga, Kazuhiro                        Mgmt          Split 1% For 99% Against       Split

1.4    Appoint a Director Takami, Kazunori                       Mgmt          For                            For

1.5    Appoint a Director Kawai, Hideaki                         Mgmt          For                            For

1.6    Appoint a Director Miyabe, Yoshiyuki                      Mgmt          For                            For

1.7    Appoint a Director Ito, Yoshio                            Mgmt          For                            For

1.8    Appoint a Director Yoshioka, Tamio                        Mgmt          For                            For

1.9    Appoint a Director Enokido, Yasuji                        Mgmt          For                            For

1.10   Appoint a Director Sato, Mototsugu                        Mgmt          For                            For

1.11   Appoint a Director Homma, Tetsuro                         Mgmt          For                            For

1.12   Appoint a Director Tooyama, Takashi                       Mgmt          For                            For

1.13   Appoint a Director Ishii, Jun                             Mgmt          For                            For

1.14   Appoint a Director Oku, Masayuki                          Mgmt          For                            For

1.15   Appoint a Director Tsutsui, Yoshinobu                     Mgmt          For                            For

1.16   Appoint a Director Ota, Hiroko                            Mgmt          For                            For

1.17   Appoint a Director Toyama, Kazuhiko                       Mgmt          For                            For

2.1    Appoint a Corporate Auditor Yoshida, Mamoru               Mgmt          For                            For

2.2    Appoint a Corporate Auditor Miyagawa,                     Mgmt          For                            For
       Mitsuko

3      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors




--------------------------------------------------------------------------------------------------------------------------
 PANDORA A/S, GLOSTRUP                                                                       Agenda Number:  706684734
--------------------------------------------------------------------------------------------------------------------------
        Security:  K7681L102
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2016
          Ticker:
            ISIN:  DK0060252690
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "7.a to 7.j and 8.a".
       THANK YOU

1      THE BOARD OF DIRECTORS REPORT ON THE                      Non-Voting
       COMPANY'S ACTIVITIES DURING THE PAST
       FINANCIAL YEAR

2      ADOPTION OF THE ANNUAL REPORT 2015                        Mgmt          No vote

3.1    APPROVAL OF REMUNERATION FOR 2015 OF BOARD                Mgmt          No vote
       OF DIRECTORS

3.2    APPROVAL OF REMUNERATION LEVEL FOR 2016 OF                Mgmt          No vote
       BOARD OF DIRECTORS

4      RESOLUTION PROPOSED ON THE DISTRIBUTION OF                Mgmt          No vote
       PROFIT AS RECORDED IN THE ADOPTED ANNUAL
       REPORT, INCLUDING THE PROPOSED AMOUNT OF
       ANY DIVIDEND TO BE DISTRIBUTED OR PROPOSAL
       TO COVER ANY LOSS: DKK 13 PER SHARE

5      RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          No vote
       OF THE BOARD OF DIRECTORS AND THE EXECUTIVE
       MANAGEMENT

6.1    ANY PROPOSAL BY THE SHAREHOLDERS AND OR                   Mgmt          No vote
       BOARD OF DIRECTORS. THE BOARD OF DIRECTORS
       HAS SUBMITTED THE FOLLOWING PROPOSAL:
       REDUCTION OF THE COMPANY'S SHARE CAPITAL

6.2    ANY PROPOSAL BY THE SHAREHOLDERS AND OR                   Mgmt          No vote
       BOARD OF DIRECTORS. THE BOARD OF DIRECTORS
       HAS SUBMITTED THE FOLLOWING PROPOSAL:
       AUTHORITY TO THE BOARD OF DIRECTORS TO LET
       THE COMPANY BUY BACK TREASURY SHARES

6.3    ANY PROPOSAL BY THE SHAREHOLDERS AND OR                   Mgmt          No vote
       BOARD OF DIRECTORS. THE BOARD OF DIRECTORS
       HAS SUBMITTED THE FOLLOWING PROPOSAL:
       AMENDMENTS TO ARTICLE 5.1 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION

6.4    ANY PROPOSAL BY THE SHAREHOLDERS AND OR                   Mgmt          No vote
       BOARD OF DIRECTORS. THE BOARD OF DIRECTORS
       HAS SUBMITTED THE FOLLOWING PROPOSAL:
       AMENDMENT TO ARTICLE 6.8 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION

6.5    ANY PROPOSAL BY THE SHAREHOLDERS AND OR                   Mgmt          No vote
       BOARD OF DIRECTORS. THE BOARD OF DIRECTORS
       HAS SUBMITTED THE FOLLOWING PROPOSAL:
       AUTHORITY TO THE CHAIRMAN OF THE ANNUAL
       GENERAL MEETING

7.a    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: PEDER TUBORGH

7.b    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: CHRISTIAN FRIGAST

7.c    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: ALLAN LESLIE LEIGHTON

7.d    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: ANDREA DAWN ALVEY

7.e    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: RONICA WANG

7.f    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: ANDERS BOYER SOGAARD

7.g    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: BJORN GULDEN

7.h    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: PER BANK

7.i    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: MICHAEL HAUGE SORENSEN

7.j    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: BIRGITTA STYMNE GORANSSON

8.a    THE BOARD OF DIRECTORS PROPOSES RE-ELECTION               Mgmt          No vote
       OF ERNST AND YOUNG PS AS THE COMPANY'S
       AUDITOR

9      ANY OTHER BUSINESS                                        Non-Voting

CMMT   19 FEB 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PARK24 CO.,LTD.                                                                             Agenda Number:  706622087
--------------------------------------------------------------------------------------------------------------------------
        Security:  J63581102
    Meeting Type:  AGM
    Meeting Date:  27-Jan-2016
          Ticker:
            ISIN:  JP3780100008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2      Amend Articles to: Increase the Board of                  Mgmt          No vote
       Directors Size to 15, Adopt Reduction of
       Liability System for Non Executive
       Directors, Transition to a Company with
       Supervisory Committee

3.1    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Nishikawa, Koichi

3.2    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Sasaki, Kenichi

3.3    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Kawakami, Norifumi

3.4    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Kawasaki, Keisuke

3.5    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Oura, Yoshimitsu

4.1    Appoint a Director as Supervisory Committee               Mgmt          No vote
       Members Uenishi, Seishi

4.2    Appoint a Director as Supervisory Committee               Mgmt          No vote
       Members Kano, Kyosuke

4.3    Appoint a Director as Supervisory Committee               Mgmt          No vote
       Members Takeda, Tsunekazu

5      Amend the Compensation to be received by                  Mgmt          No vote
       Directors except as Supervisory Committee
       Members

6      Amend the Compensation to be received by                  Mgmt          No vote
       Directors as Supervisory Committee Members




--------------------------------------------------------------------------------------------------------------------------
 PARMALAT SPA, COLLECCHIO                                                                    Agenda Number:  706951591
--------------------------------------------------------------------------------------------------------------------------
        Security:  T7S73M107
    Meeting Type:  MIX
    Meeting Date:  29-Apr-2016
          Ticker:
            ISIN:  IT0003826473
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 620471 DUE TO ADDITION OF
       RESOLUTIONS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_278037.PDF

E.1.1  TO AMEND ART. 2 (COMPANY HEADQUARTER), ITEM               Mgmt          No vote
       1 AND ART. 11 (BOARD OF DIRECTORS), ITEMS
       10, 11 E 12 OF THE BYLAWS

E.1.2  RESOLUTIONS RELATED THERETO                               Mgmt          No vote

E.2.1  TO AMEND ARTICLES 11(BOARD OF DIRECTORS),                 Mgmt          No vote
       13 (DUTIES OF DIRECTORS), 14 (BOARD OF
       DIRECTORS' CHAIRMAN) AND 18 (COMMITTEES) OF
       BYLAWS

E.2.2  RESOLUTIONS RELATED THERETO                               Mgmt          No vote

O.1.1  BALANCE SHEET OF PARMALAT S.P.A. AS OF 31                 Mgmt          No vote
       DECEMBER 2015. RESOLUTIONS RELATED THERETO.
       CONSOLIDATED BALANCE SHEET'S PRESENTATION
       AS OF 31 DECEMBER 2015. DIRECTORS, INTERNAL
       AND EXTERNAL AUDITORS' REPORT.

O.1.2  ALLOCATION OF FINANCIAL RESULT                            Mgmt          No vote

O.2    REWARDING REPORT: REWARDING POLICY                        Mgmt          No vote

O.3.1  THREE-YEARS MONETARY PLAN 2016-2018 FOR                   Mgmt          No vote
       PARMALAT GROUP'S TOP MANAGEMENT

O.3.2  RESOLUTIONS RELATED THERETO                               Mgmt          No vote

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 02                    Non-Voting
       SLATES TO BE ELECTED AS DIRECTORS, THERE IS
       ONLY 01 VACANCY AVAILABLE TO BE FILLED AT
       THE MEETING. THE STANDING INSTRUCTIONS FOR
       THIS MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY
       01 OUT OF THE 02 SLATES. THANK YOU

O4.11  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS, LIST PRESENTED BY SOFIL
       S.A.S-SOCIETE POUR LE FINANCEMENT DE
       L'INDUSTRIE LATIERE, REPRESENTING 86,96PCT
       OF COMPANY STOCK CAPITAL: GABRIELLA
       CHERSICLA YVON GUERIN PATRICE
       GASSENBACH-MICHEL PESLIER ELENA VASCO
       ANGELA GAMBA PIER GIUSEPPE BIANDRINO
       NICOLO' DUBINI

O4.12  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS, LIST PRESENTED BY FIL
       INVESTMENTS INTERNATIONAL, GABELLI FUNDS
       LLC, SETANTA ASSET MANAGEMENT LIMITED,
       AMBER CAPITAL UK LLP E AMBER CAPITAL ITALIA
       SGR S.P.A, REPRESENTING 4,157PCT OF COMPANY
       STOCK CAPITAL: UMBERTO MOSETTI ANTONIO
       ARISTIDE MASTRANGELO ELISA CORGHI

O.4.2  TO STATE DIRECTORS NUMBER                                 Mgmt          No vote

O.4.3  TO STATE BOARD OF DIRECTORS TERM OF OFFICE                Mgmt          No vote

O.4.4  TO APPOINT BOARD OF DIRECTORS' CHAIRMAN                   Mgmt          No vote

O.4.5  TO STATE BOARD OF DIRECTORS EMOLUMENT                     Mgmt          No vote

O.4.6  RESOLUTIONS ABOUT THE ATTRIBUTION TO                      Mgmt          No vote
       DIRECTORS OF AN ADDITIONAL EMOLUMENT

O.4.7  RESOLUTIONS RELATED THERETO                               Mgmt          No vote

O.5    TO INTEGRATE INTERNAL AUDITORS AND TO                     Mgmt          No vote
       APPOINT INTERNAL AUDITORS' CHAIRMAN.
       RESOLUTIONS RELATED THERETO




--------------------------------------------------------------------------------------------------------------------------
 PARTNERS GROUP HOLDING AG, BAAR                                                             Agenda Number:  706921497
--------------------------------------------------------------------------------------------------------------------------
        Security:  H6120A101
    Meeting Type:  AGM
    Meeting Date:  11-May-2016
          Ticker:
            ISIN:  CH0024608827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE 2015 ANNUAL REPORT TOGETHER               Mgmt          For                            For
       WITH THE CONSOLIDATED FINANCIAL STATEMENTS
       AND THE INDIVIDUAL FINANCIAL STATEMENTS

2      MOTION FOR THE APPROPRIATION OF AVAILABLE                 Mgmt          For                            For
       EARNINGS

3      CONSULTATIVE VOTE ON THE 2015 COMPENSATION                Mgmt          Against                        Against
       REPORT

4      DISCHARGE OF THE BOARD OF DIRECTORS AND OF                Mgmt          For                            For
       THE EXECUTIVE MANAGEMENT

5      AMENDMENT OF THE ARTICLES OF ASSOCIATION -                Mgmt          Against                        Against
       COMPOSITION OF BOARD COMMITTEES

6.1    APPROVAL OF THE MAXIMUM TOTAL COMPENSATION                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.2    APPROVAL OF THE MAXIMUM TOTAL COMPENSATION                Mgmt          For                            For
       OF THE EXECUTIVE MANAGEMENT

7.1.1  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS, INCLUDING CHAIRMAN: DR. PETER
       WUFFLI AS CHAIRMAN

7.1.2  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: DR. CHARLES DALLARA

7.1.3  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: DR. MARCEL ERNI

7.1.4  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: MICHELLE FELMAN

7.1.5  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: ALFRED GANTNER

7.1.6  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: STEFFEN MEISTER

7.1.7  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: GRACE DEL ROSARIO-CASTANO

7.1.8  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: DR. ERIC STRUTZ

7.1.9  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: PATRICK WARD

7.110  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: URS WIETLISBACH

7.2.1  ELECTION OF MEMBER OF THE NOMINATION AND                  Mgmt          Against                        Against
       COMPENSATION COMMITTEE: GRACE DEL
       ROSARIO-CASTANO

7.2.2  ELECTION OF MEMBER OF THE NOMINATION AND                  Mgmt          Against                        Against
       COMPENSATION COMMITTEE: STEFFEN MEISTER

7.2.3  ELECTION OF MEMBER OF THE NOMINATION AND                  Mgmt          For                            For
       COMPENSATION COMMITTEE: DR. PETER WUFFLI

7.3    ELECTION OF THE INDEPENDENT PROXY: ELECTION               Mgmt          For                            For
       OF HOTZ AND GOLDMANN IN BAAR, SWITZERLAND,
       REPRESENTED BY ALEXANDER ECKENSTEIN,
       PARTNER

7.4    ELECTION OF THE AUDITING BODY: ELECTION OF                Mgmt          For                            For
       KPMG AG, ZUERICH




--------------------------------------------------------------------------------------------------------------------------
 PCCW LTD, HONG KONG                                                                         Agenda Number:  706814111
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6802P120
    Meeting Type:  AGM
    Meeting Date:  05-May-2016
          Ticker:
            ISIN:  HK0008011667
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0323/LTN20160323379.pdf
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0323/LTN20160323383.pdf

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS OF THE COMPANY AND THE REPORTS
       OF THE DIRECTORS AND THE INDEPENDENT
       AUDITOR FOR THE YEAR ENDED DECEMBER 31,
       2015

2      TO DECLARE A FINAL DIVIDEND OF 17.04 HK                   Mgmt          For                            For
       CENTS PER ORDINARY SHARE IN RESPECT OF THE
       YEAR ENDED DECEMBER 31, 2015

3.A    TO RE-ELECT MR LI TZAR KAI, RICHARD AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.B    TO RE-ELECT MR TSE SZE WING, EDMUND AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.C    TO RE-ELECT MR WEI ZHE, DAVID AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

3.D    TO RE-ELECT DR THE HON SIR DAVID LI KWOK PO               Mgmt          For                            For
       AS A DIRECTOR OF THE COMPANY

3.E    TO RE-ELECT MR AMAN MEHTA AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

3.F    TO RE-ELECT MR LARS ERIC NILS RODERT AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.G    TO AUTHORIZE THE COMPANY'S DIRECTORS TO FIX               Mgmt          For                            For
       THEIR REMUNERATION

4      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       AS THE COMPANY'S AUDITOR AND AUTHORIZE THE
       COMPANY'S DIRECTORS TO FIX THEIR
       REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE COMPANY'S               Mgmt          Against                        Against
       DIRECTORS TO ISSUE NEW SHARES OF THE
       COMPANY

6      TO GRANT A GENERAL MANDATE TO THE COMPANY'S               Mgmt          For                            For
       DIRECTORS TO BUY-BACK THE COMPANY'S OWN
       SECURITIES

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE COMPANY'S DIRECTORS PURSUANT TO
       ORDINARY RESOLUTION NO. 5

CMMT   08 APR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 PEARSON PLC, LONDON                                                                         Agenda Number:  706827586
--------------------------------------------------------------------------------------------------------------------------
        Security:  G69651100
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2016
          Ticker:
            ISIN:  GB0006776081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE ACCOUNTS OF THE               Mgmt          No vote
       COMPANY AND THE REPORTS OF THE DIRECTORS OF
       THE COMPANY (DIRECTORS) AND THE AUDITORS OF
       THE COMPANY (AUDITORS) FOR THE YEAR ENDED
       31 DECEMBER 2015

2      TO DECLARE A FINAL DIVIDEND ON THE ORDINARY               Mgmt          No vote
       SHARES, AS RECOMMENDED BY THE DIRECTORS: 34
       PENCE PER ORDINARY SHARE

3      TO ELECT SIDNEY TAUREL AS A DIRECTOR                      Mgmt          No vote

4      TO ELECT LINCOLN WALLEN AS A DIRECTOR                     Mgmt          No vote

5      TO ELECT CORAM WILLIAMS AS A DIRECTOR                     Mgmt          No vote

6      TO RE-ELECT ELIZABETH CORLEY AS A DIRECTOR                Mgmt          No vote

7      TO RE-ELECT VIVIENNE COX AS A DIRECTOR                    Mgmt          No vote

8      TO RE-ELECT JOHN FALLON AS A DIRECTOR                     Mgmt          No vote

9      TO RE-ELECT JOSH LEWIS AS A DIRECTOR                      Mgmt          No vote

10     TO RE-ELECT LINDA LORIMER AS A DIRECTOR                   Mgmt          No vote

11     TO RE-ELECT HARISH MANWANI AS A DIRECTOR                  Mgmt          No vote

12     TO RE-ELECT TIM SCORE AS A DIRECTOR                       Mgmt          No vote

13     TO APPROVE THE ANNUAL REMUNERATION REPORT                 Mgmt          No vote
       FOR THE YEAR ENDED 31 DECEMBER 2015

14     TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          No vote
       AUDITORS FOR THE ENSUING YEAR

15     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          No vote
       DETERMINE THE REMUNERATION OF THE AUDITORS

16     THAT, PURSUANT TO SECTION 551 OF THE                      Mgmt          No vote
       COMPANIES ACT 2006 (THE ACT), THE BOARD BE
       AUTHORISED TO ALLOT SHARES IN THE COMPANY
       AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO
       CONVERT ANY SECURITY INTO SHARES IN THE
       COMPANY: (A) UP TO AN AGGREGATE NOMINAL
       AMOUNT OF GBP 68,468,648; AND (B)
       COMPRISING EQUITY SECURITIES, AS DEFINED IN
       THE ACT, UP TO A FURTHER AGGREGATE NOMINAL
       AMOUNT OF GBP 68,468,648 PROVIDED THAT :
       (I) THEY ARE EQUITY SECURITIES WITHIN THE
       MEANING OF SECTION 560(1) OF THE ACT; AND
       (II) THEY ARE OFFERED BY WAY OF A RIGHTS
       ISSUE TO HOLDERS OF ORDINARY SHARES ON THE
       REGISTER OF MEMBERS AT SUCH RECORD DATE AS
       THE DIRECTORS MAY DETERMINE WHERE THE
       EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE
       TO THE INTERESTS OF THE ORDINARY
       SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY
       AS MAY BE PRACTICABLE) TO THE RESPECTIVE
       NUMBERS OF ORDINARY SHARES HELD BY THEM ON
       ANY SUCH RECORD DATE AND TO OTHER HOLDERS
       OF EQUITY SECURITIES ENTITLED TO
       PARTICIPATE THEREIN SUBJECT TO SUCH
       EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
       DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
       TO DEAL WITH TREASURY SHARES, FRACTIONAL
       ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS
       ARISING UNDER THE LAWS OF ANY OVERSEAS
       TERRITORY OR THE REQUIREMENTS OF ANY
       REGULATORY BODY OR STOCK EXCHANGE OR BY
       VIRTUE OF SHARES BEING REPRESENTED BY
       DEPOSITARY RECEIPTS OR ANY OTHER MATTER,
       SUCH AUTHORITIES TO EXPIRE (UNLESS
       PREVIOUSLY REVIEWED, VARIED OR REVOKED BY
       THE COMPANY IN GENERAL MEETING) AT THE
       CLOSE OF THE AGM IN 2017 PROVIDED THAT, IN
       EACH CASE, THE COMPANY MAY MAKE OFFERS AND
       ENTER INTO AGREEMENTS DURING THE RELEVANT
       PERIOD WHICH WOULD, OR MIGHT, REQUIRE
       SHARES IN THE COMPANY TO BE ALLOTTED OR
       RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY
       SECURITY INTO, SHARES TO BE GRANTED, AFTER
       THE AUTHORITY EXPIRES AND THE BOARD MAY
       ALLOT SHARES IN THE COMPANY AND GRANT
       RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS
       IF THE AUTHORITY HAD NOT EXPIRED

17     THAT, SUBJECT TO RESOLUTION 16 BEING                      Mgmt          No vote
       PASSED, THE BOARD BE GIVEN AUTHORITY TO
       ALLOT EQUITY SECURITIES FOR CASH UNDER THE
       AUTHORITY GIVEN BY THAT RESOLUTION, FREE OF
       THE RESTRICTION IN SECTION 561(1) OF THE
       ACT, SUCH AUTHORITY TO BE LIMITED: (A) TO
       THE ALLOTMENT OF EQUITY SECURITIES IN
       CONNECTION WITH AN OFFER OF EQUITY
       SECURITIES (BUT IN THE CASE OF THE
       AUTHORITY GRANTED UNDER RESOLUTION 16(B),
       BY WAY OF A RIGHTS ISSUE ONLY): (I) TO
       ORDINARY SHAREHOLDERS IN PROPORTION (AS
       NEARLY AS MAY BE PRACTICABLE) TO THEIR
       EXISTING HOLDINGS ON THE REGISTER OF
       MEMBERS AT SUCH RECORD DATE AS THE
       DIRECTORS MAY DETERMINE; AND (II) TO PEOPLE
       WHO ARE HOLDERS OF OTHER EQUITY SECURITIES,
       IF THIS IS REQUIRED BY THE RIGHTS OF THOSE
       SECURITIES OR, IF THE BOARD CONSIDERS IT
       NECESSARY, AS PERMITTED BY THE RIGHTS OF
       THOSE SECURITIES; AND SO THAT THE BOARD MAY
       IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE
       ANY ARRANGEMENTS WHICH IT CONSIDERS
       NECESSARY OR APPROPRIATE TO DEAL WITH
       TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
       RECORD DATES, LEGAL, REGULATORY OR
       PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
       OF, ANY TERRITORY OR ANY OTHER MATTER; AND
       (B) IN THE CASE OF THE AUTHORITY GRANTED
       UNDER RESOLUTION 16(A), TO THE ALLOTMENT
       (OTHERWISE THAN UNDER 17(A) ABOVE) OF
       EQUITY SECURITIES WITH AN AGGREGATE NOMINAL
       VALUE OF UP TO GBP 20,540,594, (BEING
       APPROXIMATELY 10% OF THE ISSUED ORDINARY
       SHARE CAPITAL AS AT 11 MARCH 2016), SUCH
       AUTHORITY TO EXPIRE (UNLESS PREVIOUSLY
       REVIEWED, VARIED OR REVOKED BY THE COMPANY
       IN GENERAL MEETING) AT THE CLOSE OF THE AGM
       IN 2017 PROVIDED THAT DURING THE RELEVANT
       PERIOD THE COMPANY MAY MAKE OFFERS, AND
       ENTER INTO AGREEMENTS, WHICH WOULD, OR
       MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED AFTER THE AUTHORITY EXPIRES AND
       THE BOARD MAY ALLOT EQUITY SECURITIES UNDER
       ANY SUCH OFFER OR AGREEMENT AS IF THE
       AUTHORITY HAD NOT EXPIRED

18     THAT, THE COMPANY IS HEREBY GENERALLY AND                 Mgmt          No vote
       UNCONDITIONALLY AUTHORISED TO MAKE MARKET
       PURCHASES (WITHIN THE MEANING OF SECTION
       693(4) OF THE ACT) OF ORDINARY SHARES OF
       25P EACH IN THE CAPITAL OF THE COMPANY
       PROVIDED THAT: (I) THE MAXIMUM NUMBER OF
       ORDINARY SHARES HEREBY AUTHORISED TO BE
       PURCHASED IS 82,162,378; (II) THE MINIMUM
       PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE
       PAID FOR AN ORDINARY SHARE IS 25P PER
       SHARE; (III) THE MAXIMUM PRICE (EXCLUSIVE
       OF EXPENSES) WHICH MAY BE PAID FOR AN
       ORDINARY SHARE IS, IN RESPECT OF AN
       ORDINARY SHARE CONTRACTED TO BE PURCHASED
       ON ANY DAY, THE HIGHER OF (A) AN AMOUNT
       EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE
       MARKET QUOTATIONS OF AN ORDINARY SHARE OF
       THE COMPANY DERIVED FROM THE LONDON STOCK
       EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE
       BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY
       ON WHICH THE ORDINARY SHARE IS CONTRACTED
       TO BE PURCHASED AND (B) AN AMOUNT EQUAL TO
       THE HIGHER OF THE PRICE OF THE LAST
       INDEPENDENT TRADE OF AN ORDINARY SHARE AND
       THE HIGHEST CURRENT INDEPENDENT BID FOR AN
       ORDINARY SHARE AS DERIVED FROM THE LONDON
       STOCK EXCHANGE TRADING SYSTEM; (IV) THE
       AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT
       THE CLOSE OF THE AGM IN 2017 (UNLESS
       PREVIOUSLY REVIEWED, VARIED OR REVOKED BY
       THE COMPANY IN GENERAL MEETING); AND (V)
       DURING THE RELEVANT PERIOD THE COMPANY MAY
       MAKE A CONTRACT TO PURCHASE ORDINARY SHARES
       UNDER THIS AUTHORITY PRIOR TO THE EXPIRY OF
       SUCH AUTHORITY WHICH WILL OR MAY BE
       EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY
       OF SUCH AUTHORITY AND MAY MAKE A PURCHASE
       OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH
       CONTRACT AS IF THE AUTHORITY HAD NOT
       EXPIRED

19     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: THAT THE BOARD OF
       DIRECTORS OF PEARSON PLC IMMEDIATELY
       CONDUCT A THOROUGH BUSINESS STRATEGY REVIEW
       OF PEARSON PLC INCLUDING EDUCATION
       COMMERCIALISATION AND ITS SUPPORT OF HIGH
       STAKES TESTING AND LOW-FEE PRIVATE SCHOOLS
       AND TO REPORT TO SHAREHOLDERS WITHIN SIX
       MONTHS




--------------------------------------------------------------------------------------------------------------------------
 PENNON GROUP PLC, EXETER                                                                    Agenda Number:  706305566
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8295T213
    Meeting Type:  AGM
    Meeting Date:  30-Jul-2015
          Ticker:
            ISIN:  GB00B18V8630
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS' REPORT                Mgmt          No vote
       AND THE FINANCIAL STATEMENTS FOR THE YEAR
       ENDED 31 MARCH 2015

2      TO DECLARE A FINAL DIVIDEND OF 21.82P PER                 Mgmt          No vote
       ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH
       2015

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          No vote
       REMUNERATION

4      TO ELECT SIR JOHN PARKER AS A DIRECTOR                    Mgmt          No vote

5      TO RE-ELECT MR M D ANGLE AS A DIRECTOR                    Mgmt          No vote

6      TO ELECT MR N COOPER AS A DIRECTOR                        Mgmt          No vote

7      TO ELECT MRS S J DAVY AS A DIRECTOR                       Mgmt          No vote

8      TO RE-ELECT MR C LOUGHLIN AS A DIRECTOR                   Mgmt          No vote

9      TORE-ELECT MR I J MCAULAY AS A DIRECTOR                   Mgmt          No vote

10     TO RE-ELECT MS G RIDER AS A DIRECTOR                      Mgmt          No vote

11     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          No vote

12     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          No vote
       DETERMINE THE REMUNERATION OF THE AUDITOR
       ON BEHALF OF THE BOARD

13     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          No vote
       SUBSIDIARIES TO MAKE EU POLITICAL DONATIONS
       UP TO A SPECIFIED LIMIT

14     TO GRANT THE DIRECTORS AUTHORITY TO ALLOT                 Mgmt          No vote
       SHARES

15     TO AUTHORISE THE PARTIAL EXCLUSION OF                     Mgmt          No vote
       PRE-EMPTION RIGHTS

16     TO AUTHORISE THE PURCHASE OF THE COMPANY'S                Mgmt          No vote
       OWN SHARES

17     TO AUTHORISE A GENERAL MEETING OTHER THAN                 Mgmt          No vote
       AN ANNUAL GENERAL MEETING TO BE CALLED ON
       NOT LESS THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 PERNOD RICARD SA, PARIS                                                                     Agenda Number:  706456096
--------------------------------------------------------------------------------------------------------------------------
        Security:  F72027109
    Meeting Type:  MIX
    Meeting Date:  06-Nov-2015
          Ticker:
            ISIN:  FR0000120693
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   21 OCT 2015: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       015/1002/201510021504663.pdf. THIS IS A
       REVISION DUE TO RECEIPT OF ADDITIONAL URL
       LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       015/1021/201510211504783.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       JUNE 30, 2015

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       JUNE 30, 2015

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          No vote
       ENDED JUNE 30, 2015 AND SETTING THE
       DIVIDEND: DIVIDENDS OF EUR 1.80 PER SHARE

O.4    APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          No vote
       COMMITMENTS PURSUANT TO ARTICLES L.225-38
       ET SEQ. OF THE COMMERCIAL CODE

O.5    APPROVAL OF THE REGULATED COMMITMENT                      Mgmt          No vote
       PURSUANT TO ARTICLE L.225-42-1 OF THE
       COMMERCIAL CODE IN FAVOR OF MR. ALEXANDRE
       RICARD

O.6    RATIFICATION OF THE COOPTATION OF MRS.                    Mgmt          No vote
       VERONICA VARGAS AS DIRECTOR

O.7    RENEWAL OF TERM OF MRS. NICOLE BOUTON AS                  Mgmt          No vote
       DIRECTOR

O.8    APPOINTMENT OF MRS. KORY SORENSON AS                      Mgmt          No vote
       DIRECTOR

O.9    APPOINTMENT OF THE COMPANY CBA AS DEPUTY                  Mgmt          No vote
       STATUTORY AUDITOR, REPLACING MR. PATRICK DE
       CAMBOURG

O.10   SETTING THE ANNUAL AMOUNT OF ATTENDANCE                   Mgmt          No vote
       ALLOWANCES TO BE ALLOCATED TO THE MEMBERS
       OF THE BOARD OF DIRECTORS

O.11   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          No vote
       PAID DURING THE 2014/2015 FINANCIAL YEAR TO
       MR. ALEXANDRE RICARD AS PRESIDENT AND CEO
       SINCE FEBRUARY 11, 2015 AND PREVIOUSLY AS
       MANAGING DIRECTOR

O.12   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          No vote
       PAID DURING THE 2014/2015 FINANCIAL YEAR TO
       MR. PIERRE PRINGUET AS CEO UNTIL FEBRUARY
       11, 2015

O.13   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          No vote
       PAID DURING THE 2014/2015 FINANCIAL YEAR TO
       MRS. DANIELE RICARD AS CHAIRMAN OF THE
       BOARD OF DIRECTORS UNTIL FEBRUARY 11, 2015

O.14   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS TO TRADE IN COMPANY'S SHARES

E.15   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS TO REDUCE SHARE CAPITAL BY
       CANCELLATION OF TREASURY SHARES UP TO 10%
       OF SHARE CAPITAL

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE SHARE CAPITAL FOR A MAXIMUM
       NOMINAL AMOUNT OF 135 MILLION EUROS BY
       ISSUING COMMON SHARES AND/OR ANY SECURITIES
       GIVING ACCESS TO CAPITAL OF THE COMPANY
       WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION
       RIGHTS

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE SHARE CAPITAL FOR A MAXIMUM
       NOMINAL AMOUNT OF 41 MILLION EUROS BY
       ISSUING COMMON SHARES AND/OR ANY SECURITIES
       GIVING ACCESS TO CAPITAL OF THE COMPANY
       WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS VIA A PUBLIC OFFERING

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN CASE
       OF SHARE CAPITAL INCREASE CARRIED OUT WITH
       OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS
       PURSUANT TO THE 16TH AND 17TH RESOLUTIONS
       UP TO 15% OF THE INITIAL ISSUANCE

E.19   DELEGATION OF POWERS TO BE GRANTED TO THE                 Mgmt          No vote
       BOARD OF DIRECTORS TO CARRY OUT THE
       ISSUANCE OF COMMON SHARES AND/OR SECURITIES
       GIVING ACCESS TO CAPITAL OF THE COMPANY, IN
       CONSIDERATION FOR IN-KIND CONTRIBUTIONS
       GRANTED TO THE COMPANY UP TO 10% OF THE
       SHARES CAPITAL

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES AND/OR SECURITIES GIVING ACCESS TO
       CAPITAL OF THE COMPANY UP TO 10% OF SHARE
       CAPITAL WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS IN CASE OF PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE SHARE CAPITAL FOR A MAXIMUM
       NOMINAL AMOUNT OF 135 MILLION EUROS BY
       INCORPORATION OF RESERVES, PROFITS,
       PREMIUMS OR OTHERWISE

E.22   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS TO ALLOCATE FREE PERFORMANCE
       SHARES EXISTING OR TO BE ISSUED TO
       EMPLOYEES AND CORPORATE OFFICERS OF THE
       COMPANY AND COMPANIES OF THE GROUP

E.23   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS TO GRANT COMPANY'S ISSUABLE SHARE
       SUBSCRIPTION OPTIONS OR EXISTING SHARE
       PURCHASE OPTIONS TO EMPLOYEES AND CORPORATE
       OFFICERS OF THE COMPANY AND COMPANIES OF
       THE GROUP

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE SHARE CAPITAL UP TO 2% BY ISSUING
       SHARES OR SECURITIES GIVING ACCESS TO
       CAPITAL RESERVED FOR MEMBERS OF COMPANY
       SAVINGS PLANS WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR
       OF THE LATTER

E.25   COMPLIANCE OF ARTICLE 33 I OF THE BYLAWS                  Mgmt          No vote
       WITH THE LEGAL AND REGULATORY PROVISIONS
       REGARDING THE DATE LISTING THE PERSONS
       ENTITLED TO ATTEND GENERAL MEETINGS OF
       SHAREHOLDERS CALLED THE "RECORD DATE"

E.26   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 PERRIGO COMPANY PLC                                                                         Agenda Number:  934339018
--------------------------------------------------------------------------------------------------------------------------
        Security:  G97822103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  PRGO
            ISIN:  IE00BGH1M568
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LAURIE BRLAS                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GARY M. COHEN                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARC COUCKE                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ELLEN R. HOFFING                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL J. JANDERNOA                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GERALD K. KUNKLE, JR.               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HERMAN MORRIS, JR.                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DONAL O'CONNOR                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOSEPH C. PAPA                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SHLOMO YANAI                        Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT AUDITOR FOR THE PERIOD
       ENDING DECEMBER 31, 2016, AND AUTHORIZE THE
       BOARD OF DIRECTORS, ACTING THROUGH THE
       AUDIT COMMITTEE, TO FIX THE REMUNERATION OF
       THE AUDITOR

3.     APPROVE IN AN ADVISORY VOTE THE COMPANY'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION

4.     AUTHORIZE PERRIGO COMPANY PLC AND/OR ANY                  Mgmt          For                            For
       SUBSIDIARY TO MAKE MARKET PURCHASES OF
       PERRIGO COMPANY PLC'S ORDINARY SHARES

5.     DETERMINE THE REISSUE PRICE RANGE FOR                     Mgmt          For                            For
       PERRIGO COMPANY PLC TREASURY SHARES




--------------------------------------------------------------------------------------------------------------------------
 PERSIMMON PLC, FULFORD YORK                                                                 Agenda Number:  706767552
--------------------------------------------------------------------------------------------------------------------------
        Security:  G70202109
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2016
          Ticker:
            ISIN:  GB0006825383
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS' AND                   Mgmt          No vote
       AUDITOR'S REPORTS AND FINANCIAL STATEMENTS
       FOR THE YEAR ENDED 31 DECEMBER 2015

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          No vote
       REMUNERATION FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2015 AS SET OUT ON PAGES 62 TO
       71 OF THE ANNUAL REPORT AND ACCOUNTS 2015

3      TO RE-ELECT NICHOLAS WRIGLEY AS A DIRECTOR                Mgmt          No vote
       OF THE COMPANY

4      TO RE-ELECT JEFFREY FAIRBURN AS A DIRECTOR                Mgmt          No vote
       OF THE COMPANY

5      TO RE-ELECT MICHAEL KILLORAN AS A DIRECTOR                Mgmt          No vote
       OF THE COMPANY

6      TO RE-ELECT DAVID JENKINSON AS A DIRECTOR                 Mgmt          No vote
       OF THE COMPANY

7      TO RE-ELECT JONATHAN DAVIE AS A DIRECTOR OF               Mgmt          No vote
       THE COMPANY

8      TO RE-ELECT MARION SEARS AS A DIRECTOR OF                 Mgmt          No vote
       THE COMPANY

9      TO ELECT RACHEL KENTLETON AS A DIRECTOR OF                Mgmt          No vote
       THE COMPANY

10     TO ELECT NIGEL MILLS AS A DIRECTOR OF THE                 Mgmt          No vote
       COMPANY

11     TO APPOINT ERNST & YOUNG LLP AS AUDITOR OF                Mgmt          No vote
       THE COMPANY UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING AND TO
       AUTHORISE THE AUDIT COMMITTEE TO DETERMINE
       THE REMUNERATION OF THE AUDITOR

12     THAT THE DIRECTORS BE AND ARE GENERALLY AND               Mgmt          No vote
       UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
       OF SECTION 551 OF THE COMPANIES ACT 2006
       (THE 'ACT'), TO EXERCISE ALL POWERS OF THE
       COMPANY TO ALLOT SHARES IN THE COMPANY AND
       TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO
       CONVERT ANY SECURITY INTO, SHARES IN THE
       COMPANY ('RELEVANT SECURITIES'): 12.1 UP TO
       A MAXIMUM AGGREGATE NOMINAL AMOUNT (WITHIN
       THE MEANING OF SECTION 551(3) AND (6) OF
       THE ACT) OF GBP 10,254,317 (SUCH AMOUNT TO
       BE REDUCED BY THE NOMINAL AMOUNT ALLOTTED
       OR GRANTED UNDER 12.2 BELOW IN EXCESS OF
       SUCH SUM); AND 12.2 COMPRISING EQUITY
       SECURITIES (AS DEFINED IN SECTION 560 OF
       THE ACT) UP TO AN AGGREGATE NOMINAL AMOUNT
       (WITHIN THE MEANING OF SECTION 551(3) AND
       (6) OF THE ACT) OF GBP 20,508,634 (SUCH
       AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR
       GRANTS MADE UNDER 12.1 ABOVE) IN CONNECTION
       WITH OR PURSUANT TO AN OFFER BY WAY OF A
       RIGHTS ISSUE, TO SUCH PERSONS AT SUCH TIMES
       AND UPON SUCH CONDITIONS AS THE DIRECTORS
       MAY DETERMINE, SUCH AUTHORITY TO EXPIRE AT
       THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY TO BE HELD IN 2017,
       OR IF EARLIER, ON 1 JULY 2017. THIS
       AUTHORITY SHALL PERMIT AND ENABLE THE
       COMPANY TO MAKE OFFERS OR AGREEMENTS BEFORE
       THE EXPIRY OF THIS AUTHORITY WHICH WOULD OR
       MIGHT REQUIRE SHARES TO BE ALLOTTED OR
       RELEVANT SECURITIES TO BE GRANTED AFTER
       SUCH EXPIRY AND THE DIRECTORS SHALL BE
       ENTITLED TO ALLOT SHARES AND GRANT RELEVANT
       SECURITIES PURSUANT TO ANY SUCH OFFERS OR
       AGREEMENTS AS IF THIS AUTHORITY HAD NOT
       EXPIRED. 'RIGHTS ISSUE' FOR THE PURPOSES OF
       THIS RESOLUTION AND RESOLUTION 13 MEANS AN
       OFFER OF EQUITY SECURITIES OPEN FOR
       ACCEPTANCE FOR A PERIOD FIXED BY THE
       DIRECTORS TO HOLDERS OF EQUITY SECURITIES
       ON THE REGISTER ON A FIXED RECORD DATE IN
       PROPORTION (AS NEARLY AS MAY BE) TO THEIR
       RESPECTIVE HOLDINGS OF SUCH SECURITIES OR
       IN ACCORDANCE WITH THE RIGHTS ATTACHED
       THERETO BUT SUBJECT TO SUCH EXCLUSIONS OR
       OTHER ARRANGEMENTS AS THE DIRECTORS MAY
       DEEM NECESSARY OR EXPEDIENT TO DEAL WITH
       TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
       RECORD DATES OR LEGAL, REGULATORY OR
       PRACTICAL PROBLEMS UNDER THE LAWS OF, OR
       THE REQUIREMENTS OF ANY RECOGNISED
       REGULATORY BODY OR ANY STOCK EXCHANGE IN
       ANY TERRITORY OR ANY OTHER MATTER
       WHATSOEVER

13     THAT, SUBJECT TO THE PASSING OF THE                       Mgmt          No vote
       ORDINARY RESOLUTION NUMBERED 12 SET OUT IN
       THE NOTICE OF THE 2016 ANNUAL GENERAL
       MEETING OF THE COMPANY, THE DIRECTORS OF
       THE COMPANY ARE AUTHORISED PURSUANT TO
       SECTIONS 570(1) AND 573 OF THE COMPANIES
       ACT 2006 (THE 'ACT') TO: 13.1 ALLOT EQUITY
       SECURITIES (AS DEFINED IN SECTION 560 OF
       THE ACT) OF THE COMPANY FOR CASH PURSUANT
       TO THE AUTHORITY CONFERRED BY THAT
       RESOLUTION; AND 13.2 SELL ORDINARY SHARES
       (AS DEFINED IN SECTION 560(1) OF THE ACT)
       HELD BY THE COMPANY AS TREASURY SHARES FOR
       CASH, AS IF SECTION 561 OF THE ACT DID NOT
       APPLY TO SUCH ALLOTMENT OR SALE, PROVIDED
       THAT THIS POWER SHALL BE LIMITED TO THE
       ALLOTMENT OF EQUITY SECURITIES FOR CASH AND
       THE SALE OF TREASURY SHARES: 13.2.1 IN
       CONNECTION WITH OR PURSUANT TO AN OFFER OF
       OR INVITATION TO ACQUIRE EQUITY SECURITIES
       (BUT IN THE CASE OF THE AUTHORISATION
       GRANTED UNDER RESOLUTION 12.2, BY WAY OF A
       RIGHTS ISSUE ONLY) IN FAVOUR OF HOLDERS OF
       ORDINARY SHARES IN PROPORTION (AS NEARLY AS
       PRACTICABLE) TO THE RESPECTIVE NUMBER OF
       ORDINARY SHARES HELD BY THEM ON THE RECORD
       DATE FOR SUCH ALLOTMENT OR SALE (AND
       HOLDERS OF ANY OTHER CLASS OF EQUITY
       SECURITIES ENTITLED TO PARTICIPATE THEREIN
       OR IF THE DIRECTORS CONSIDER IT NECESSARY,
       AS PERMITTED BY THE RIGHTS OF THOSE
       SECURITIES) BUT SUBJECT TO SUCH EXCLUSIONS
       OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY
       CONSIDER NECESSARY OR APPROPRIATE TO DEAL
       WITH FRACTIONAL ENTITLEMENTS, TREASURY
       SHARES, RECORD DATES OR LEGAL, REGULATORY
       OR PRACTICAL DIFFICULTIES WHICH MAY ARISE
       UNDER THE LAWS OF OR THE REQUIREMENTS OF
       ANY REGULATORY BODY OR STOCK EXCHANGE IN
       ANY TERRITORY OR ANY OTHER MATTER
       WHATSOEVER; AND 13.2.2 IN THE CASE OF THE
       AUTHORISATION GRANTED UNDER RESOLUTION 12.1
       ABOVE (OR IN THE CASE OF ANY SALE OF
       TREASURY SHARES), AND OTHERWISE THAN
       PURSUANT TO PARAGRAPH 13.2.1 OF THIS
       RESOLUTION, UP TO AN AGGREGATE NOMINAL
       AMOUNT OF GBP 3,076,295 AND THE AUTHORITY
       SHALL EXPIRE AT THE CONCLUSION OF THE
       ANNUAL GENERAL MEETING OF THE COMPANY TO BE
       HELD IN 2017, OR IF EARLIER ON 1 JULY 2017,
       SAVE THAT THE COMPANY MAY BEFORE SUCH
       EXPIRY MAKE AN OFFER OR AGREEMENT WHICH
       WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO
       BE ALLOTTED OR TREASURY SHARES TO BE SOLD
       AFTER SUCH EXPIRY AND THE DIRECTORS MAY
       ALLOT EQUITY SECURITIES OR SELL TREASURY
       SHARES IN PURSUANCE OF SUCH AN OFFER OR
       AGREEMENT AS IF THE POWER CONFERRED HEREBY
       HAD NOT EXPIRED

14     THAT IN ACCORDANCE WITH SECTION 701 OF THE                Mgmt          No vote
       COMPANIES ACT 2006 (THE 'ACT') THE COMPANY
       IS GRANTED GENERAL AND UNCONDITIONAL
       AUTHORITY TO MAKE MARKET PURCHASES (WITHIN
       THE MEANING OF SECTION 693(4) OF THE ACT)
       OF ANY OF ITS ORDINARY SHARES OF 10 PENCE
       EACH IN ITS CAPITAL ('ORDINARY SHARES') ON
       SUCH TERMS AND IN SUCH MANNER AS THE
       DIRECTORS MAY FROM TIME TO TIME DETERMINE,
       AND WHERE SUCH SHARES ARE HELD AS TREASURY
       SHARES, THE COMPANY MAY USE THEM FOR THE
       PURPOSES OF ITS EMPLOYEE SHARE SCHEMES,
       PROVIDED THAT: 14.1 THIS AUTHORITY SHALL BE
       LIMITED SO THAT THE NUMBER OF ORDINARY
       SHARES WHICH MAY BE ACQUIRED PURSUANT TO
       THIS AUTHORITY DOES NOT EXCEED AN AGGREGATE
       OF 30,762,952 ORDINARY SHARES; 14.2 THE
       MINIMUM PRICE THAT MAY BE PAID FOR EACH
       ORDINARY SHARE IS 10 PENCE WHICH AMOUNT
       SHALL BE EXCLUSIVE OF EXPENSES, IF ANY;
       14.3 THE MAXIMUM PRICE (EXCLUSIVE OF
       EXPENSES) WHICH MAY BE PAID PER ORDINARY
       SHARE SHALL NOT BE MORE THAN THE HIGHER OF
       EITHER (1) 105% OF THE AVERAGE OF THE
       MIDDLE MARKET QUOTATIONS PER ORDINARY SHARE
       AS DERIVED FROM THE LONDON STOCK EXCHANGE
       PLC DAILY OFFICIAL LIST FOR THE FIVE
       BUSINESS DAYS IMMEDIATELY PRECEDING THE
       DATE ON WHICH SUCH ORDINARY SHARE IS
       CONTRACTED TO BE PURCHASED, OR (2) THE
       HIGHER OF THE PRICE OF THE LAST INDEPENDENT
       TRADE AND THE HIGHEST CURRENT INDEPENDENT
       BID ON THE TRADING VENUES WHERE THE
       PURCHASE IS CARRIED OUT; 14.4 UNLESS
       PREVIOUSLY REVOKED, RENEWED OR VARIED, THIS
       AUTHORITY, SHALL EXPIRE AT THE CONCLUSION
       OF THE ANNUAL GENERAL MEETING OF THE
       COMPANY TO BE HELD IN 2017 OR, IF EARLIER,
       ON 1 JULY 2017; AND 14.5 THE COMPANY MAY,
       BEFORE THIS AUTHORITY EXPIRES, MAKE A
       CONTRACT TO PURCHASE ORDINARY SHARES THAT
       WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY
       AFTER THE EXPIRY OF THIS, AND MAY MAKE
       PURCHASES OF ORDINARY SHARES PURSUANT TO IT
       AS IF THIS AUTHORITY HAD NOT EXPIRED

15     THAT A GENERAL MEETING OF THE COMPANY OTHER               Mgmt          No vote
       THAN AN ANNUAL GENERAL MEETING MAY BE
       CALLED ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE, SUCH AUTHORITY TO EXPIRE AT THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING OF
       THE COMPANY TO BE HELD IN 2017




--------------------------------------------------------------------------------------------------------------------------
 PETROFAC LTD, ST HELIER                                                                     Agenda Number:  706864229
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7052T101
    Meeting Type:  AGM
    Meeting Date:  19-May-2016
          Ticker:
            ISIN:  GB00B0H2K534
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT AND ACCOUNTS                        Mgmt          For                            For

2      TO DECLARE THE FINAL DIVIDEND: USD0.438 PER               Mgmt          For                            For
       SHARE

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

4      TO APPOINT ANDREA ABT AS A NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

5      TO APPOINT GEORGE PIERSON AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

6      TO RE-APPOINT RIJNHARD VAN TETS AS                        Mgmt          For                            For
       NON-EXECUTIVE CHAIRMAN

7      TO RE-APPOINT THOMAS THUNE ANDERSEN AS A                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

8      TO RE-APPOINT MATTHIAS BICHSEL AS A                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

9      TO RE-APPOINT KATHLEEN HOGENSON AS A                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

10     TO RE-APPOINT RENE MEDORI AS A A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

11     TO RE-APPOINT AYMAN ASFARI AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR

12     TO RE-APPOINT MARWAN CHEDID AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

13     TO RE-APPOINT TIM WELLER AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

14     TO RE-APPOINT ERNST AND YOUNG LLP AS                      Mgmt          For                            For
       AUDITORS OF THE COMPANY

15     TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

16     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

17     TO RENEW THE AUTHORITY TO ALLOT SHARES                    Mgmt          For                            For
       WITHOUT RIGHTS OF PRE-EMPTION

18     TO AUTHORISE THE COMPANY TO PURCHASE AND                  Mgmt          For                            For
       HOLD ITS OWN SHARES

19     TO AUTHORISE 14-DAY NOTICE PERIOD FOR                     Mgmt          For                            For
       GENERAL MEETINGS (OTHER THAN AGMS)

CMMT   1 APR 2016: PLEASE NOTE THAT THIS IS A                    Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PEUGEOT SA, PARIS                                                                           Agenda Number:  706802065
--------------------------------------------------------------------------------------------------------------------------
        Security:  F72313111
    Meeting Type:  MIX
    Meeting Date:  27-Apr-2016
          Ticker:
            ISIN:  FR0000121501
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   08 APR 2016: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       [https://balo.journal-officiel.gouv.fr/pdf/
       2016/0318/201603181600903.pdf]. REVISION DUE
       TO RECEIPT OF ADDITIONAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0408/201604081601195.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          No vote
       STATEMENTS FOR THE 2015 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          No vote
       STATEMENTS FOR THE 2015 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          No vote
       2015

O.4    APPROVAL OF REGULATED COMMITMENTS -                       Mgmt          No vote
       APPROVAL OF THE ABOLITION OF THE DEFINED
       BENEFIT PENSION SCHEME APPLICABLE TO THE
       MEMBERS OF THE MANAGEMENT BOARD AND THE
       CREATION OF A NEW PENSION SCHEME

O.5    RATIFICATION OF THE CO-OPTATION OF A MEMBER               Mgmt          No vote
       OF THE SUPERVISORY BOARD: MS. CATHERINE
       BRADLEY

O.6    RENEWAL OF THE TERM OF A MEMBER OF THE                    Mgmt          No vote
       SUPERVISORY BOARD: MS. CATHERINE BRADLEY

O.7    RATIFICATION OF THE CO-OPTATION OF A MEMBER               Mgmt          No vote
       OF THE SUPERVISORY BOARD: MR. ZHU YANFENG

O.8    RATIFICATION OF THE CO-OPTATION OF A MEMBER               Mgmt          No vote
       OF THE SUPERVISORY BOARD: DONGFENG MOTOR
       (HONG KONG) INTERNATIONAL CO., LIMITED

O.9    APPOINTMENT OF A NEW MEMBER OF THE                        Mgmt          No vote
       SUPERVISORY BOARD: MS. HELLE KRISTOFFERSEN
       IN PLACE OF MS PATRICIA BARBIZET, RESIGNING
       MEMBER

O.10   SETTING OF THE OVERALL MAXIMUM AMOUNT FOR                 Mgmt          No vote
       ATTENDANCE FEES

O.11   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          No vote
       PAID TO MR CARLOS TAVARES, PRESIDENT OF THE
       BOARD

O.12   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          No vote
       PAID TO MR JEAN-BAPTISTE CHASSELOUP DE
       CHATILLON, MR GREGOIRE OLIVIER AND MR
       JEAN-CHRISTOPHE QUEMARD, MEMBERS OF THE
       MANAGEMENT BOARD

O.13   AUTHORISATION GRANTED TO THE MANAGEMENT                   Mgmt          No vote
       BOARD TO ALLOW THE COMPANY TO TRADE IN ITS
       OWN SHARES WITHIN THE LIMIT OF 10% OF
       CAPITAL, PURSUANT TO ARTICLE L.225-209 OF
       THE FRENCH COMMERCIAL CODE, SUSPENSION
       DURING PERIOD OF PUBLIC OFFERING

E.14   AUTHORISATION GRANTED TO THE MANAGEMENT                   Mgmt          No vote
       BOARD TO PROCEED WITH THE ALLOCATION OF
       PERFORMANCE SHARES, EXISTING OR TO BE
       ISSUED, TO SALARIED EMPLOYEES AND/OR
       EXECUTIVE DIRECTORS OF THE COMPANY OR
       RELATED COMPANIES, WAIVER BY SHAREHOLDERS
       OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE MANAGEMENT BOARD TO ISSUE SHARE
       PURCHASE WARRANTS TO BE FREELY ALLOCATED TO
       SHAREHOLDERS IN THE EVENT OF A PUBLIC OFFER
       INVOLVING THE COMPANY'S SECURITIES

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE MANAGEMENT BOARD TO INCREASE SHARE
       CAPITAL BY ISSUING COMMON SHARES AND/OR
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR THE BENEFIT OF
       EMPLOYEES

E.17   AMENDMENT OF ARTICLE 10 OF THE BY-LAWS TO                 Mgmt          No vote
       REMOVE THE REQUIREMENT THAT THE MEMBERS OF
       THE SUPERVISORY BOARD HOLD 25 SHARES

E.18   AMENDMENT OF ARTICLE 11 PARAGRAPH 10 OF THE               Mgmt          No vote
       BY-LAWS TO ENSURE COMPLIANCE WITH THE NEW
       LEGAL AND REGULATORY PROVISIONS RELATING TO
       THE DATE FOR ESTABLISHING THE LIST OF
       PERSONS ELIGIBLE TO PARTICIPATE IN THE
       SHAREHOLDERS' GENERAL MEETINGS, KNOWN AS
       THE "RECORD DATE"

E.19   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 PIGEON CORPORATION                                                                          Agenda Number:  706870424
--------------------------------------------------------------------------------------------------------------------------
        Security:  J63739106
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2016
          Ticker:
            ISIN:  JP3801600002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nakata, Yoichi                         Mgmt          For                            For

2.2    Appoint a Director Okoshi, Akio                           Mgmt          For                            For

2.3    Appoint a Director Yamashita, Shigeru                     Mgmt          For                            For

2.4    Appoint a Director Kitazawa, Norimasa                     Mgmt          For                            For

2.5    Appoint a Director Akamatsu, Eiji                         Mgmt          For                            For

2.6    Appoint a Director Kurachi, Yasunori                      Mgmt          For                            For

2.7    Appoint a Director Itakura, Tadashi                       Mgmt          For                            For

2.8    Appoint a Director Kevin Vyse-Peacock                     Mgmt          For                            For

2.9    Appoint a Director Nitta, Takayuki                        Mgmt          For                            For

2.10   Appoint a Director Hatoyama, Rehito                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Amari, Kazuhisa               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Iwamoto,                      Mgmt          For                            For
       Shinobu

4      Approve Provision of Retirement Allowance                 Mgmt          For                            For
       for Retiring Directors




--------------------------------------------------------------------------------------------------------------------------
 PLASTIC OMNIUM, LYON                                                                        Agenda Number:  706802089
--------------------------------------------------------------------------------------------------------------------------
        Security:  F73325106
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2016
          Ticker:
            ISIN:  FR0000124570
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   28 MAR 2016: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL
       LINK:https://balo.journal-officiel.gouv.fr/
       pdf/2016/0318/201603181600892.pdf. REVISION
       DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION O.2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          No vote
       FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER
       2015

O.2    ALLOCATION OF INCOME, AND SETTING OF                      Mgmt          No vote
       DIVIDEND: EUR 0.41 PER SHARE

O.3    SPECIAL REPORT OF THE STATUTORY AUDITORS ON               Mgmt          No vote
       REGULATED AGREEMENTS - FORMER AGREEMENT
       CONTINUED DURING THE FINANCIAL YEAR

O.4    APPROVAL OF THE REGULATED AGREEMENTS OVER                 Mgmt          No vote
       THE LAST FINANCIAL YEAR

O.5    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015

O.6    AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS TO TRADE IN COMPANY SHARES
       PURSUANT TO THE PROVISIONS OF ARTICLE
       L.225-209 OF THE FRENCH COMMERCIAL CODE

O.7    RATIFICATION OF THE PROVISIONAL APPOINTMENT               Mgmt          No vote
       OF A DIRECTOR - MS LUCIE MAUREL-AUBERT

O.8    RENEWAL OF THE TERM OF MRS AMELIE                         Mgmt          No vote
       OUDEA-CASTERA AS DIRECTOR

O.9    RENEWAL OF THE TERM OF A STATUTORY AUDITOR                Mgmt          No vote
       (MAZARS)

O.10   RENEWAL OF THE TERM OF A DEPUTY STATUTORY                 Mgmt          No vote
       AUDITOR (GILLES RAINAUT)

O.11   RENEWAL OF THE TERM OF A STATUTORY AUDITOR                Mgmt          No vote
       (ERNST & YOUNG AND OTHERS)

O.12   RENEWAL OF THE TERM OF A DEPUTY STATUTORY                 Mgmt          No vote
       AUDITOR (AUDITEX)

O.13   SETTING THE AMOUNT OF ATTENDANCE FEES                     Mgmt          No vote
       ALLOCATED TO MEMBERS OF THE BOARD OF
       DIRECTORS

O.14   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          No vote
       PAID TO LAURENT BURELLE, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2015

O.15   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          No vote
       PAID TO JEAN-MICHEL SZCZERBA, CO-CHIEF
       EXECUTIVE OFFICER AND DEPUTY GENERAL
       MANAGER, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015

O.16   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          No vote
       PAID TO PAUL HENRY LEMARIE, DEPUTY GENERAL
       MANAGER, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015

E.17   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS TO GRANT OPTIONS TO PURCHASE
       STOCK OPTIONS OF THE COMPANY FOR EMPLOYEES
       AND/OR CORPORATE OFFICERS AND/OR COMPANIES
       OF THE GROUP, DURATION OF AUTHORISATION,
       CEILING, EXERCISE PRICE, MAXIMUM DURATION
       OF THE OPTION

E.18   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS TO ALLOT EXISTING FREE SHARES IN
       THE COMPANY TO EMPLOYEES AND/OR CORPORATE
       OFFICERS AND/OR COMPANIES OF THE GROUP,
       DURATION OF AUTHORISATION, CEILING, MINIMUM
       DURATION OF VESTING AND HOLDING PERIODS

E.19   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS WITH RESPECT TO CANCELLING THE
       SHARES BOUGHT BACK BY THE COMPANY WITHIN
       THE CONTEXT OF THE PROVISIONS OF ARTICLE
       L.225-209 OF THE FRENCH COMMERCIAL CODE,
       DURATION OF THE AUTHORISATION, CEILING

E.20   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 PLATINUM ASSET MANAGEMENT LTD, SYDNEY NSW                                                   Agenda Number:  706448621
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q7587R108
    Meeting Type:  AGM
    Meeting Date:  05-Nov-2015
          Ticker:
            ISIN:  AU000000PTM6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 4 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RE-APPOINTMENT OF MICHAEL COLE AS A                       Mgmt          No vote
       DIRECTOR

2      RE-APPOINTMENT OF STEPHEN MENZIES AS A                    Mgmt          No vote
       DIRECTOR

3      RE-APPOINTMENT OF ANDREW STANNARD AS A                    Mgmt          No vote
       DIRECTOR

4      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 PLAYTECH PLC, DOUGLAS                                                                       Agenda Number:  706314919
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7132V100
    Meeting Type:  OGM
    Meeting Date:  28-Jul-2015
          Ticker:
            ISIN:  IM00B7S9G985
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE TRANSACTION ON THE TERMS SET               Mgmt          No vote
       OUT IN THE COMPANY'S CIRCULAR TO
       SHAREHOLDERS DATED 8 JULY 2015




--------------------------------------------------------------------------------------------------------------------------
 PLAYTECH PLC, DOUGLAS                                                                       Agenda Number:  706349176
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7132V100
    Meeting Type:  OGM
    Meeting Date:  19-Aug-2015
          Ticker:
            ISIN:  IM00B7S9G985
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE TRANSACTION ON THE TERMS SET               Mgmt          No vote
       OUT IN THE COMPANY'S CIRCULAR TO
       SHAREHOLDERS DATED 31 JULY 2015




--------------------------------------------------------------------------------------------------------------------------
 PLAYTECH PLC, DOUGLAS                                                                       Agenda Number:  706936753
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7132V100
    Meeting Type:  AGM
    Meeting Date:  18-May-2016
          Ticker:
            ISIN:  IM00B7S9G985
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS THE                     Mgmt          For                            For
       DIRECTORS' REPORTS AND AUDITORS' REPORT
       THEREON FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY, IN THE FORM SET OUT
       SET OUT OR PAGES 58 TO 72 OF THE COMPANY'S
       ANNUAL REPORT, AND ACCOUNTS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2015

3      TO RE-APPOINT BDO LLP AS AUDITORS TO HOLD                 Mgmt          For                            For
       OFFICE FROM THE CONCLUSION OF THE MEETING
       TO THE CONCLUSION OF THE NEXT MEETING AT
       WHICH THE ACCOUNTS ARE LAID BEFORE THE
       COMPANY AND TO AUTHORISE THE DIRECTORS TO
       DETERMINE THEIR REMUNERATION

4      TO APPROVE THE PAYMENT OF A FINAL DIVIDEND                Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2015 OF 18.9
       EUR CENTS PER ORDINARY SHARE OF NO PAR
       VALUE ("ORDINARY SHARES") PAYABLE TO THOSE
       SHAREHOLDERS ON THE REGISTER OF MEMBERS OF
       THE COMPANY AT THE CLOSE OF BUSINESS ON 6
       MAY 2016

5      TO RE-ELECT PAUL HEWITT AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT JOHN JACKSON AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT ANDREW THOMAS AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT ALAN JACKSON AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT RON HOFFMAN AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT MOR WEIZER AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

11     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

12     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS IN ALLOTTING SHARES FOR
       CASH

13     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

CMMT   18 APR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 POLA ORBIS HOLDINGS INC.                                                                    Agenda Number:  706762766
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6388P103
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2016
          Ticker:
            ISIN:  JP3855900001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Suzuki, Satoshi                        Mgmt          No vote

2.2    Appoint a Director Kume, Naoki                            Mgmt          No vote

2.3    Appoint a Director Fujii, Akira                           Mgmt          No vote

2.4    Appoint a Director Miura, Takao                           Mgmt          No vote

2.5    Appoint a Director Abe, Yoshifumi                         Mgmt          No vote

2.6    Appoint a Director Komiya, Kazuyoshi                      Mgmt          No vote

2.7    Appoint a Director Kamada, Yumiko                         Mgmt          No vote

2.8    Appoint a Director Yokote, Yoshikazu                      Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 PORSCHE AUTOMOBIL HOLDING SE, STUTTGART                                                     Agenda Number:  707112291
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6240C122
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2016
          Ticker:
            ISIN:  DE000PAH0038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD. THANK YOU.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 08 JUNE 2016, 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 14               Non-Voting
       JUNE 2016. 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 2015 MANAGEMENT

2.     APPROVE ALLOCATION OFINCOME AND DIVIDENDS                 Non-Voting
       OF EUR 1.004 PER ORDINARY SHARE AND EUR
       1.01 PER PREFERRED SHARE

3.     APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Non-Voting
       FISCAL 2015

4.     APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Non-Voting
       FISCAL 2015

5.     RATIFY ERNST AND YOUNG GMBH AS AUDITORS FOR               Non-Voting
       FISCAL 2016. RATIFY ERNST AND YOUNG GMBH AS
       AUDITORS FOR THE FIRST HALF YEAR REPORT
       2016




--------------------------------------------------------------------------------------------------------------------------
 PORTUCEL S.A., LISBOA                                                                       Agenda Number:  706428186
--------------------------------------------------------------------------------------------------------------------------
        Security:  X67182109
    Meeting Type:  EGM
    Meeting Date:  05-Oct-2015
          Ticker:
            ISIN:  PTPTI0AM0006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
       THE COMPANY HOLDING THIS BALLOT. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 22 OCT 2015 AT 10:30. CONSEQUENTLY,
       YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
       FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      TO RESOLVE UPON THE RATIFICATION OF THE                   Mgmt          No vote
       COOPTATION OF A BOARD MEMBER: JO O PAULO
       ARA JO OLIVEIRA

2      TO RESOLVE ON THE ELECTION OF TWO DIRECTORS               Mgmt          No vote
       TO HOLD OFFICE UNTIL THE END OF THE CURRENT
       TERM OF THE OTHERS CORPORATE BODIES'
       MEMBERS: JO O NUNO DE SOTTOMAYOR PINTO DE
       CASTELLO BRANCO AND V TOR MANUEL GALV O
       ROCHA NOVAIS GON ALVES

CMMT   18 SEP 2015: PLEASE NOTE THAT SHAREHOLDERS                Non-Voting
       MAY ONLY ATTEND IN THE SHAREHOLDERS MEETING
       IF THEY HOLD VOTING RIGHTS OF A MINIMUM OF
       1000 SHARES WHICH CORRESPOND TO ONE VOTING
       RIGHTS

CMMT   18 SEP 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       RECEIPT OF DIRECTOR NAMES. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PORTUCEL S.A., LISBOA                                                                       Agenda Number:  706570961
--------------------------------------------------------------------------------------------------------------------------
        Security:  X67182109
    Meeting Type:  EGM
    Meeting Date:  17-Dec-2015
          Ticker:
            ISIN:  PTPTI0AM0006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
       THE COMPANY HOLDING THIS BALLOT. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 4TH JAN 2016 AT 10:30 AT SAME
       PLACE. CONSEQUENTLY, YOUR VOTING
       INSTRUCTIONS WILL REMAIN VALID FOR ALL
       CALLS UNLESS THE AGENDA IS AMENDED. THANK
       YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS MAY ONLY                    Non-Voting
       ATTEND IN THE SHAREHOLDERS MEETING IF THEY
       HOLD VOTING RIGHTS OF A MINIMUM OF 1000
       SHARES WHICH CORRESPOND TO ONE VOTING
       RIGHTS. THANK YOU

1      TO RESOLVE ON THE PROPOSAL FOR THE                        Mgmt          No vote
       DISTRIBUTION TO SHAREHOLDERS OF COMPANYS
       RETAINED EARNINGS: EUR 0.1395 PER SHARE

CMMT   07 DEC 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AMOUNT FOR
       RESOLUTION NO. 1. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PORTUCEL S.A., LISBOA                                                                       Agenda Number:  706818575
--------------------------------------------------------------------------------------------------------------------------
        Security:  X67182109
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2016
          Ticker:
            ISIN:  PTPTI0AM0006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
       THE COMPANY HOLDING THIS BALLOT. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

1      TO RESOLVE ON THE MANAGEMENT REPORT,                      Mgmt          No vote
       BALANCE SHEET AND ACCOUNTS FOR THE
       FINANCIAL YEAR OF 2015

2      TO RESOLVE ON THE CONSOLIDATED MANAGEMENT                 Mgmt          No vote
       REPORT, BALANCE SHEET AND ACCOUNTS FOR THE
       FINANCIAL YEAR OF 2015

3      TO RESOLVE ON THE PROPOSAL FOR THE                        Mgmt          No vote
       ALLOCATION OF RESULTS

4      TO ASSESS IN GENERAL TERMS THE WORK OF THE                Mgmt          No vote
       COMPANY'S DIRECTORS AND AUDITORS

5      TO RESOLVE ON THE REMUNERATION POLICY FOR                 Mgmt          No vote
       COMPANY GOVERNING BODIES

6      TO DELIBERATE ON THE PROPOSAL FOR THE                     Mgmt          No vote
       APPOINTMENT OF THE BOARD MEMBER AND
       ALTERNATIVE MEMBER OF THE FISCAL BOARD

7      DELIBERATE ON THE PROPOSAL TO CHANGE THE                  Mgmt          No vote
       COMPANY NAME WITH THE RESULTING AMENDMENT
       ON THE ARTICLE 1DECREE OF THE COMPANY
       ARTICLES OF ASSOCIATION

8      TO RESOLVE ON THE REDUCTION OF THE SHARE                  Mgmt          No vote
       CAPITAL BY THE CANCELLATION OF OWN SHARES,
       CHANGE ON THE NUMBER OF SHARES THAT SHALL
       CORRESPOND TO ONE VOTE AND THE NUMBER OF
       SHARES NECESSARY FOR A GENERAL MEETING,
       WITH THE RESULTING AMENDMENT OF THE
       ARTICLES OF ASSOCIATION, NAMELY TO ARTICLES
       4, 10 NDECREE1 AND ARTICLE 11

9      TO RESOLVE ON THE ACQUISITION AND DISPOSAL                Mgmt          No vote
       OF OWN SHARES AND BONDS UNDER ARTICLES 319,
       320 AND 354 OF THE COMMERCIAL COMPANIES
       CODE

10     TO RESOLVE ON THE PROPOSAL FOR THE                        Mgmt          No vote
       DISTRIBUTION TO SHAREHOLDERS OF COMPANY
       RESERVES

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 05 MAY 2016 AT 10: 30,
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU

CMMT   28 MAR 2016: PLEASE NOTE THAT 1000 SHARES 1               Non-Voting
       VOTE.

CMMT   28 MAR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF THE COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 POSTE ITALIANE SPA, ROMA                                                                    Agenda Number:  707042684
--------------------------------------------------------------------------------------------------------------------------
        Security:  T7S697106
    Meeting Type:  OGM
    Meeting Date:  24-May-2016
          Ticker:
            ISIN:  IT0003796171
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 626096 DUE TO RECEIPT OF SLATES
       WITH CANDIDATE NAMES. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

CMMT   04 MAY 2016: DELETION OF COMMENT                          Non-Voting

1      BALANCE SHEET AS OF 31 DECEMBER 2015. BOARD               Mgmt          For                            For
       OF DIRECTORS, INTERNAL AND EXTERNAL
       AUDITORS REPORTS. RELATED RESOLUTIONS.
       PRESENTATION OF THE CONSOLIDATED BALANCE
       SHEET AS OF 31 DECEMBER 2015

2      NET INCOME ALLOCATION                                     Mgmt          For                            For

3      TO STATE THE NUMBER OF DIRECTORS                          Mgmt          For                            For

4      INTEGRATION OF BOARD OF DIRECTORS                         Mgmt          For                            For
       COMPOSITION

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       CANDIDATES TO BE ELECTED AS INTERNAL
       AUDITORS, THERE ARE ONLY ONE VACANCIES
       AVAILABLE TO BE FILLED AT THE MEETING. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       INTERNAL AUDITORS. THANK YOU

CMMT   PLEASE NOTE THAT THE MANAGEMENT MAKES NO                  Non-Voting
       VOTE RECOMMENDATION FOR THE CANDIDATES
       PRESENTED IN THE SLATES UNDER RES 5.1 AND
       5.2

5.1    TO APPOINT INTERNAL AUDITORS. LIST NO. 1                  Mgmt          No vote
       PRESENTED BY THE MINISTRY OF ECONOMY AND
       FINANCE, OWNER OF APPROXIMATELY 64.70 PCT
       OF POSTE ITALIANE S.P.A. STOCK CAPITAL:
       EFFECTIVE AUDITORS: MAURIZIO BASTONI,
       ALESSIA BASTIANI. ALTERNATE AUDITORS:
       MARINA COLLETTA ERMANNO SGARAVATO

5.2    TO APPOINT INTERNAL AUDITORS. LIST NO. 2                  Mgmt          For                            For
       PRESENTED BY A GROUP OF SOME ASSET
       MANAGEMENT COMPANIES AND OTHER
       INSTITUTIONAL INVESTORS. NAMELY, ALETTI
       GESTIELLE SGR S.P.A., ARCA SGR S.P.A.,
       EURIZON CAPITAL SGR S.P.A., EURIZON CAPITAL
       SA, FIL INVESTMENTS INTERNATIONAL-FID FDS
       ITALY, FIDEURAM INVESTIMENTI SGR S.P.A.,
       FIDEURAM ASSET MANAGEMENT IRELAND,
       INTERFUND SICAV, GENERALI INVESTMENTS
       SICAV, LEGAL AND GENERAL INVESTMENT
       MANAGEMENT LIMITED-LEGAL AND GENERAL
       ASSURANCE (PENSIONS MANAGEMENT) LIMITED,
       MEDIOLANUM GESTIONE FONDI SGRPA, MEDIOLANUM
       INTERNATIONAL FUNDS LIMITED-CHALLENGE
       FUNDS-CHALLENGE ITALIAN EQUITY, PIONEER
       ASSET MANAGEMENT SA AND PIONEER INVESTMENT
       MANAGEMENT SGRPA, OWNER AS A WHOLE OF 1.386
       PCT OF POSTE ITALIANE S.P.A. STOCK CAPITAL:
       EFFECTIVE AUDITORS: MAURO LONARDO, PAOLA
       CARRARA. ALTERNATE AUDITORS: ANDREA
       BONECHI, DONATELLA BUSSO

6      TO STATE EFFECTIVE AUDITORS EMOLUMENT                     Mgmt          For                            For

7      2016 - 2018 LONG TERM INCENTIVE PLAN FOR                  Mgmt          For                            For
       POSTE ITALIANE S.P.A. MANAGEMENT MEMBERS
       AND SUBSIDIARY COMPANIES AS PER ARTICLE
       2359 OF THE ITALIAN CIVIL CODE

8      REWARDING REPORT                                          Mgmt          For                            For

9      INTEGRATION OF THE EMOLUMENT OF EXTERNAL                  Mgmt          For                            For
       AUDITORS AS PER ARTICLE 14 AND 16 OF THE
       LAW DECREE NO. 39/2010 FOR FINANCIAL YEARS
       2015 - 2019

CMMT   04 MAY 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES FOR MID: 638740, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 POSTNL N.V., 'S GRAVENHAGE                                                                  Agenda Number:  706747093
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7203C108
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2016
          Ticker:
            ISIN:  NL0009739416
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      DISCUSSION OF FISCAL YEAR 2015                            Non-Voting

3      RECEIVE ANNUAL REPORT                                     Non-Voting

4      DISCUSSION ON COMPANY'S CORPORATE                         Non-Voting
       GOVERNANCE STRUCTURE

5      DISCUSS REMUNERATION REPORT                               Non-Voting

6      ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

7.A    RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

7.B    DISCUSS ALLOCATION OF INCOME                              Non-Voting

8      APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

9      APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

10.A   ANNOUNCE VACANCIES ON THE BOARD                           Non-Voting

10.B   OPPORTUNITY TO MAKE RECOMMENDATIONS                       Non-Voting

10.C   ANNOUNCE INTENTION OF THE SUPERVISORY BOARD               Non-Voting
       TO NOMINATE F.H. ROVEKAMPS AS MEMBER OF THE
       SUPERVISORY BOARD

10.D   ANNOUNCE INTENTION OF THE SUPERVISORY BOARD               Non-Voting
       TO NOMINATE M.A.M. BOERSMA AS CHAIRMAN OF
       THE SUPERVISORY BOARD

11     ELECT F.H. ROVEKAMP TO SUPERVISORY BOARD                  Mgmt          For                            For

12     ANNOUNCE VACANCIES ON THE BOARD ARISING IN                Non-Voting
       2016

13     GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL PLUS
       ADDITIONAL 10 PERCENT IN CASE OF
       TAKEOVER/MERGER

14     AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES UNDER ITEM 13

15     ALLOW QUESTIONS                                           Non-Voting

16     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 POWER ASSETS HOLDINGS LTD, HONG KONG                                                        Agenda Number:  706506916
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7092Q109
    Meeting Type:  CRT
    Meeting Date:  24-Nov-2015
          Ticker:
            ISIN:  HK0006000050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   20 OCT 2015: PLEASE NOTE THAT THE COMPANY                 Non-Voting
       NOTICE AND PROXY FORM ARE AVAILABLE BY
       CLICKING ON THE URL LINKS
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/1019/LTN20151019472.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/1019/LTN20151019470.pdf

1      FOR THE PURPOSE OF CONSIDERING AND, IF                    Mgmt          No vote
       THOUGHT FIT, APPROVING (WITH OR WITHOUT
       MODIFICATION) THE SCHEME OF ARRANGEMENT
       REFERRED TO IN THE NOTICE CONVENING THE
       MEETING (THE "SCHEME") AND AT SUCH MEETING
       (OR AT ANY ADJOURNMENT THEREOF)

CMMT   22 OCT 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       COMMENT AND ADDITION OF COMMENT AND RECEIPT
       OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   21 OCT 2015: THE PROPOSAL IS SUBJECT TO (A)               Non-Voting
       THE SCHEME BEING APPROVED BY THE
       INDEPENDENT PAH SHAREHOLDERS REPRESENTING
       AT LEAST 75PCT OF THE VOTING RIGHTS OF
       INDEPENDENT PAH SHAREHOLDERS PRESENT AND
       VOTING, IN PERSON OR BY PROXY, AT THE PAH
       COURT MEETING, WITH VOTES CAST AGAINST THE
       SCHEME AT THE PAH COURT MEETING NOT
       EXCEEDING 10PCT OF THE TOTAL VOTING RIGHTS
       ATTACHED TO ALL DISINTERESTED SHARES OF PAH
       (AS RESPECTIVELY DEFINED IN NOTE 6 TO RULE
       2 OF THE TAKEOVERS CODE AND DIVISION 2 OF
       PART 13 OF THE COMPANIES ORDINANCE) (B) THE
       PASSING OF A SPECIAL RESOLUTION BY THE PAH
       SHAREHOLDERS AT THE PAH GENERAL MEETING TO
       APPROVE (1) THE SCHEME AND (2) THE
       IMPLEMENTATION OF THE SCHEME, INCLUDING, IN
       PARTICULAR, THE REDUCTION OF THE ISSUED
       SHARE CAPITAL OF PAH BY CANCELLING AND
       EXTINGUISHING THE SCHEME SHARES AND THE
       ISSUE OF THE NEW PAH SHARES TO THE OFFEROR
       (C) THE PASSING OF AN ORDINARY RESOLUTION
       BY THE INDEPENDENT CKI SHAREHOLDERS AT THE
       CKI SGM TO APPROVE THE PROPOSAL AND ALL
       TRANSACTIONS CONTEMPLATED THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
 POWER ASSETS HOLDINGS LTD, HONG KONG                                                        Agenda Number:  706506904
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7092Q109
    Meeting Type:  OGM
    Meeting Date:  24-Nov-2015
          Ticker:
            ISIN:  HK0006000050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   20 OCT 2015: DELETION OF COMMENT                          Non-Voting

CMMT   20 OCT 2015: PLEASE NOTE THAT THE COMPANY                 Non-Voting
       NOTICE AND PROXY FORM ARE AVAILABLE BY
       CLICKING ON THE URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/1019/LTN20151019480.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/1019/LTN20151019476.pdf

CMMT   21 OCT 2015: PLEASE NOTE IN THE HONG KONG                 Non-Voting
       MARKET THAT A VOTE OF "ABSTAIN" WILL BE
       TREATED THE SAME AS A "TAKE NO ACTION" VOTE

1      TO APPROVE THE SCHEME OF ARRANGEMENT DATED                Mgmt          No vote
       20 OCTOBER 2015 (THE "SCHEME") BETWEEN THE
       COMPANY AND THE SCHEME SHAREHOLDERS (AS
       DEFINED IN THE SCHEME) AND THE
       IMPLEMENTATION OF THE SCHEME, INCLUDING THE
       RELATED REDUCTION OF THE SHARE CAPITAL OF
       THE COMPANY, THE INCREASE IN THE SHARE
       CAPITAL OF THE COMPANY, AND THE ISSUE OF
       NEW SHARES IN THE COMPANY AS MORE
       PARTICULARLY SET OUT IN THE NOTICE OF
       GENERAL MEETING

2      TO AGREE TO THE PAYMENT BY CHEUNG KONG                    Mgmt          No vote
       INFRASTRUCTURE HOLDINGS LIMITED OF THE CKI
       SPECIAL DIVIDEND (AS DEFINED IN THE SCHEME
       DOCUMENT)

CMMT   22 OCT 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF VOTING OPTIONS
       COMMENT AND MODIFICATION OF THE TEXT OF
       COMMENT AND RECEIPT OF ACTUAL RECORD DATE.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 POWER ASSETS HOLDINGS LTD, HONG KONG                                                        Agenda Number:  706896416
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7092Q109
    Meeting Type:  AGM
    Meeting Date:  12-May-2016
          Ticker:
            ISIN:  HK0006000050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0408/LTN20160408217.pdf and
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0408/LTN20160408277.pdf

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       THE REPORT OF THE DIRECTORS AND THE
       INDEPENDENT AUDITOR'S REPORT FOR THE YEAR
       ENDED 31 DECEMBER 2015

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO ELECT MR. CHAN LOI SHUN AS A DIRECTOR                  Mgmt          For                            For

3.B    TO ELECT MR. FRANK JOHN SIXT AS A DIRECTOR                Mgmt          For                            For

4      TO APPOINT KPMG AS AUDITOR OF THE COMPANY                 Mgmt          For                            For
       AND TO AUTHORISE THE DIRECTORS TO FIX THE
       AUDITOR'S REMUNERATION

5      TO PASS RESOLUTION 5 OF THE NOTICE OF                     Mgmt          Against                        Against
       ANNUAL GENERAL MEETING AS AN ORDINARY
       RESOLUTION - TO GIVE A GENERAL MANDATE TO
       THE DIRECTORS TO ISSUE AND DISPOSE OF
       ADDITIONAL SHARES NOT EXCEEDING 20
       percentage OF THE TOTAL NUMBER OF SHARES OF
       THE COMPANY IN ISSUE

6      TO PASS RESOLUTION 6 OF THE NOTICE OF                     Mgmt          For                            For
       ANNUAL GENERAL MEETING AS AN ORDINARY
       RESOLUTION - TO GIVE A GENERAL MANDATE TO
       THE DIRECTORS TO REPURCHASE SHARES NOT
       EXCEEDING 10 percentage OF THE TOTAL NUMBER
       OF SHARES OF THE COMPANY IN ISSUE

7      TO PASS RESOLUTION 7 OF THE NOTICE OF                     Mgmt          Against                        Against
       ANNUAL GENERAL MEETING AS AN ORDINARY
       RESOLUTION - TO ADD THE NUMBER OF SHARES
       REPURCHASED TO THE GENERAL MANDATE GIVEN TO
       THE DIRECTORS TO ISSUE ADDITIONAL SHARES




--------------------------------------------------------------------------------------------------------------------------
 PRADA SPA                                                                                   Agenda Number:  707070520
--------------------------------------------------------------------------------------------------------------------------
        Security:  T7733C101
    Meeting Type:  AGM
    Meeting Date:  24-May-2016
          Ticker:
            ISIN:  IT0003874101
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 624305 DUE TO SPLITTING OF
       RESOLUTION 3. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   09 MAY 2016: PLEASE NOTE THAT THE COMPANY                 Non-Voting
       NOTICE AND PROXY FORM ARE AVAILABLE BY
       CLICKING ON THE URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0506/LTN20160506714.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0506/LTN20160506740.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0421/LTN201604211356.pdf

1      TO APPROVE THE AUDITED SEPARATE FINANCIAL                 Mgmt          For                            For
       STATEMENTS, WHICH SHOW A NET INCOME OF EURO
       248,420,818 AND THE AUDITED CONSOLIDATED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR ENDED JANUARY 31, 2016 TOGETHER WITH
       THE REPORTS OF THE BOARD OF DIRECTORS, THE
       BOARD OF STATUTORY AUDITORS AND THE
       INDEPENDENT AUDITORS

2      TO APPROVE THE DISTRIBUTION OF EURO                       Mgmt          For                            For
       281,470,640 TO THE SHAREHOLDERS, IN THE
       FORM OF A FINAL DIVIDEND OF EURO/CENTS 11
       PER SHARE TO BE PAID ON MONDAY, JUNE 13,
       2016. THE TOTAL AMOUNT TO BE DISTRIBUTED
       COMPRISES: (I) EURO 248,420,818 WHICH
       REPRESENT THE NET INCOME OF THE COMPANY,
       FOR THE YEAR ENDED JANUARY 31, 2016 AND
       (II) EURO 33,049,822 WHICH REPRESENT AN
       UTILIZATION OF RETAINED EARNINGS OF THE
       COMPANY

3.A    TO APPROVE THAT MR. STEFANO SIMONTACCHI BE                Mgmt          For                            For
       ELECTED AS A NON-EXECUTIVE DIRECTOR OF THE
       COMPANY FOR A TERM EXPIRING ON THE DATE OF
       THE SHAREHOLDERS' GENERAL MEETING CALLED TO
       APPROVE THE FINANCIAL STATEMENTS FOR THE
       YEAR ENDING JANUARY 31, 2018

3.B    TO APPROVE THAT MR. MAURIZIO CEREDA BE                    Mgmt          For                            For
       ELECTED AS A NON-EXECUTIVE DIRECTOR OF THE
       COMPANY FOR A TERM EXPIRING ON THE DATE OF
       THE SHAREHOLDERS' GENERAL MEETING CALLED TO
       APPROVE THE FINANCIAL STATEMENTS FOR THE
       YEAR ENDING JANUARY 31, 2018

4      TO APPOINT DELOITTE & TOUCHE S.P.A. AS THE                Mgmt          For                            For
       AUDITOR ("REVISORE LEGALE DEI CONTI") OF
       THE COMPANY FOR A TERM OF THREE FINANCIAL
       YEARS (FINANCIAL YEAR ENDING JANUARY 31,
       2017 TO FINANCIAL YEAR ENDING JANUARY 31,
       2019), ENDING ON THE DATE OF THE
       SHAREHOLDERS' GENERAL MEETING CALLED TO
       APPROVE THE FINANCIAL STATEMENTS FOR THE
       LAST YEAR OF THE AUDITOR'S APPOINTMENT AND
       TO APPROVE ITS REMUNERATION OF EURO
       487,000, FOR EACH FINANCIAL YEAR OF ITS
       THREE-YEAR TERM, FOR THE PROVISION TO THE
       COMPANY OF THE AUDIT OF THE SEPARATE
       FINANCIAL STATEMENTS AND THE CONSOLIDATED
       FINANCIAL STATEMENTS, WHICH IS INCLUDED IN
       THE OVERALL ANNUAL REMUNERATION OF EURO
       1,868,794 FOR DELOITTE & TOUCHE S.P.A. AND
       ITS NETWORK IN RESPECT OF PROVISION OF
       AUDIT SERVICES TO THE PRADA GROUP AS A
       WHOLE. THE AUDITOR'S ANNUAL REMUNERATION
       SHALL BE SUBJECT TO ADJUSTMENT IN
       ACCORDANCE WITH CHANGES IN RELEVANT
       APPLICABLE LAWS OR IN THE REQUIREMENTS FOR
       THE AUDIT SERVICES AS WELL AS THE ANNUAL
       ADJUSTMENT LINKED TO THE CHANGES IN CPI
       -CONSUMER PRICE INDEX

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   09 MAY 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES FOR MID: 641833, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PROSEGUR COMPANIA DE SEGURIDAD SA, MADRID                                                   Agenda Number:  706813626
--------------------------------------------------------------------------------------------------------------------------
        Security:  E83453188
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2016
          Ticker:
            ISIN:  ES0175438003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 28 APR 2016. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   SHAREHOLDERS HOLDING LESS THAN "1000"                     Non-Voting
       SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

1      APPROVAL OF THE ANNUAL ACCOUNTS AND THE                   Mgmt          No vote
       MANAGEMENT REPORT

2      APPROVAL OF THE APPLICATION OF THE RESULT                 Mgmt          No vote
       AND THE DIVIDEND DISTRIBUTION

3      APPROVAL THE BOARD MEMBERS MANAGEMENT                     Mgmt          No vote

4.1    RE-ELECTION OF HELENA REVOREDO DELVECCHIO                 Mgmt          No vote

4.2    RE-ELECTION OF D.CHRISTIAN GUT REVOREDO                   Mgmt          No vote

4.3    RE-ELECTION OF D.ISIDRO FERNANDEZ BARREIRO                Mgmt          No vote

4.4    RE-ELECTION OF D.CHANTAL GUT REVOREDO                     Mgmt          No vote

4.5    APPOINTMENT OF D. FERNANDO D ORNELLAS SILVA               Mgmt          No vote

5      RE-ELECTION OF THE ACCOUNT AUDITOR OF THE                 Mgmt          No vote
       COMPANY AND HIS CONSOLIDATED GROUP: KPMG
       AUDITORES

6      MODIFICATION OF THE ART. 24.4,26 AND 27 OF                Mgmt          No vote
       THE COMPANY BYLAWS

7      AUTHORIZATION WITHIN THE NEXT 5 YEARS TO                  Mgmt          No vote
       THE ACQUISITION OF OWN SHS

8      AUTHORIZATION TO THE BOARD MEMBERS WITHIN                 Mgmt          No vote
       THE NEXT 5 YEARS TO APPROVE AN INCREASE OF
       THE SOCIAL CAPITAL

9      AUTHORIZATION TO THE BOARD MEMBERS WITHIN                 Mgmt          No vote
       THE NEXT 5 YEARS TO ISSUE CONVERTIBLE SHS

10     DELEGATION OF FACULTIES TO DEVELOPED AND                  Mgmt          No vote
       FORMALIZE THE AGREEMENTS OF THE GM

11     APPROVAL THE BOARD MEMBERS SALARY                         Mgmt          No vote

CMMT   31 MAR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PROSIEBENSAT.1 MEDIA SE, UNTERFOEHRING                                                      Agenda Number:  707112366
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6216S143
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2016
          Ticker:
            ISIN:  DE000PSM7770
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please note that reregistration is no                     Non-Voting
       longer required to ensure voting rights.
       Following the amendment to paragraph 21 of
       the Securities Trade Act on 10th July 2015
       and the over-ruling of the District Court
       in Cologne judgment from 6th June 2012 the
       voting process has changed with regard to
       the German registered shares. As a result,
       it remains exclusively the responsibility
       of the end-investor (i.e. final
       beneficiary) and not the intermediary to
       disclose respective final beneficiary
       voting rights if they exceed relevant
       reporting threshold of WpHG (from 3 percent
       of outstanding share capital onwards).

       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 (WPHG). 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.

       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.

       COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       15.06.2016. 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 financial                     Non-Voting
       statements and the approved consolidated
       financial statements, the combined
       management report for ProSiebenSat.1 Media
       SE and the group, including the explanatory
       report on the information pursuant to
       sections 289 (4), 315 (4) of the German
       Commercial Code and the report of the
       Supervisory Board each for the fiscal year
       2015

2.     Resolution on the use of distributable net                Mgmt          For                            For
       income for the fiscal year 2015

3.     Formal approval of acts of the Executive                  Mgmt          For                            For
       Board for the fiscal year 2015

4.     Formal approval of acts of the Supervisory                Mgmt          For                            For
       Board for the fiscal year 2015

5.     Appointment of the auditor for the fiscal                 Mgmt          For                            For
       year 2016 as well as the auditor for a
       review of financial reports/ financial
       information in the fiscal year 2016 and in
       the fiscal year 2017 during the period of
       time until the next ordinary shareholders
       meeting: KPMG AG

6.     Resolution on a by-election to the                        Mgmt          For                            For
       Supervisory Board: Mr. Ketan Mehta

7.     Resolution on the remuneration of the first               Mgmt          For                            For
       Supervisory Board of ProSiebenSat.1 Media
       SE

8.     Resolution on the cancellation of the                     Mgmt          For                            For
       existing authorized capital (Authorized
       Capital 2013), the creation of a new
       authorized capital with authorization for
       the exclusion of preemptive rights
       (Authorized Capital 2016) as well as a
       respective amendment of section 4 of the
       Articles of Incorporation (Amount and
       Subdivision of the Share Capital)

9.     Resolution on an authorization to the                     Mgmt          For                            For
       Executive Board to issue convertible and/or
       option bonds with authorization for
       exclusion of preemptive rights, creation of
       a contingent capital as well as a
       respective amendment of section 4 of the
       Articles of Incorporation (Amount and
       Subdivision of the Share Capital)




--------------------------------------------------------------------------------------------------------------------------
 PROVIDENT FINANCIAL PLC, BRADFORD                                                           Agenda Number:  706879460
--------------------------------------------------------------------------------------------------------------------------
        Security:  G72783171
    Meeting Type:  AGM
    Meeting Date:  05-May-2016
          Ticker:
            ISIN:  GB00B1Z4ST84
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE DIRECTORS' AND AUDITOR'S                   Mgmt          For                            For
       REPORTS AND THE FINANCIAL STATEMENTS

2      TO APPROVE THE ANNUAL STATEMENT BY THE                    Mgmt          For                            For
       CHAIRMAN OF THE REMUNERATION COMMITTEE AND
       THE ANNUAL REPORT ON REMUNERATION

3      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

4      TO REAPPOINT ROBERT ANDERSON AS A DIRECTOR                Mgmt          For                            For

5      TO REAPPOINT PETER CROOK AS A DIRECTOR                    Mgmt          For                            For

6      TO REAPPOINT ANDREW FISHER AS A DIRECTOR                  Mgmt          For                            For

7      TO REAPPOINT ALISON HALSEY AS A DIRECTOR                  Mgmt          For                            For

8      TO REAPPOINT MALCOLM LE MAY AS A DIRECTOR                 Mgmt          For                            For

9      TO REAPPOINT STUART SINCLAIR AS A DIRECTOR                Mgmt          For                            For

10     TO REAPPOINT MANJIT WOLSTENHOLME AS A                     Mgmt          For                            For
       DIRECTOR

11     TO REAPPOINT DELOITTE LLP AS THE AUDITOR                  Mgmt          For                            For

12     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

13     TO GRANT THE COMPANY AUTHORITY TO MAKE                    Mgmt          For                            For
       POLITICAL DONATIONS

14     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

15     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

16     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

17     TO DISAPPLY PRE-EMPTION RIGHTS (IN                        Mgmt          For                            For
       CONNECTION WITH AN ACQUISITION OR CAPITAL
       INVESTMENT)

18     TO AUTHORISE THE CONVENING OF A GENERAL                   Mgmt          For                            For
       MEETING ON NOT LESS THAN 14 DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 PROXIMUS SA DE DROIT PUBLIC, BRUXELLES                                                      Agenda Number:  706806710
--------------------------------------------------------------------------------------------------------------------------
        Security:  B6951K109
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2016
          Ticker:
            ISIN:  BE0003810273
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      EXAMINATION OF THE ANNUAL REPORTS OF THE                  Non-Voting
       BOARD OF DIRECTORS OF PROXIMUS SA UNDER
       PUBLIC LAW WITH REGARD TO THE ANNUAL
       ACCOUNTS AND THE CONSOLIDATED ANNUAL
       ACCOUNTS AT 31 DECEMBER 2015

2      EXAMINATION OF THE REPORTS OF THE BOARD OF                Non-Voting
       AUDITORS OF PROXIMUS SA UNDER PUBLIC LAW
       WITH REGARD TO THE ANNUAL ACCOUNTS AND OF
       THE AUDITOR WITH REGARD TO THE CONSOLIDATED
       ANNUAL ACCOUNTS AT 31 DECEMBER 2015

3      EXAMINATION OF THE INFORMATION PROVIDED BY                Non-Voting
       THE JOINT COMMITTEE

4      EXAMINATION OF THE CONSOLIDATED ANNUAL                    Non-Voting
       ACCOUNTS AT 31 DECEMBER 2015

5      APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS               Mgmt          No vote
       SA UNDER PUBLIC LAW AT 31 DECEMBER 2015.
       MOTION FOR A RESOLUTION: APPROVAL OF THE
       ANNUAL ACCOUNTS WITH REGARD TO THE
       FINANCIAL YEAR CLOSED ON 31 DECEMBER 2015,
       INCLUDING THE FOLLOWING ALLOCATION OF THE
       RESULTS(AS SPECIFIED) FOR 2015, THE GROSS
       DIVIDEND AMOUNTS TO EUR 1.50 PER SHARE,
       ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF
       WITHHOLDING TAX OF EUR 1.105 PER SHARE, OF
       WHICH AN INTERIM DIVIDEND OF EUR 0.50 (EUR
       0.375 PER SHARE NET OF WITHHOLDING TAX) WAS
       ALREADY PAID OUT ON 11 DECEMBER 2015; THIS
       MEANS THAT A GROSS DIVIDEND OF EUR 1.00 PER
       SHARE (EUR 0.73 PER SHARE NET OF
       WITHHOLDING TAX) WILL BE PAID ON 29 APRIL
       2016. THE EX-DIVIDEND DATE IS FIXED ON 27
       APRIL 2016, THE RECORD DATE IS 28 APRIL
       2016

6      APPROVAL OF THE REMUNERATION REPORT.                      Mgmt          No vote
       MOTION FOR A RESOLUTION: APPROVAL OF THE
       REMUNERATION REPORT

7      GRANTING OF A DISCHARGE TO THE MEMBERS OF                 Mgmt          No vote
       THE BOARD OF DIRECTORS.  MOTION FOR A
       RESOLUTION: GRANTING OF A DISCHARGE TO THE
       MEMBERS OF THE BOARD OF DIRECTORS FOR THE
       EXERCISE OF THEIR MANDATE DURING THE
       FINANCIAL YEAR CLOSED ON 31 DECEMBER 2015

8      GRANTING OF A SPECIAL DISCHARGE TO THE                    Mgmt          No vote
       MEMBERS OF THE BOARD OF DIRECTORS WHOSE
       MANDATE ENDED ON 15 APRIL 2015 AND 25
       SEPTEMBER 2015.  MOTION FOR A RESOLUTION:
       GRANTING OF A SPECIAL DISCHARGE TO MR.
       JOZEF CORNU FOR THE EXERCISE OF HIS MANDATE
       UNTIL 15 APRIL 2015 AND TO MR. THEO
       DILISSEN FOR THE EXERCISE OF HIS MANDATE
       UNTIL 25 SEPTEMBER 2015

9      GRANTING OF A DISCHARGE TO THE MEMBERS OF                 Mgmt          No vote
       THE BOARD OF AUDITORS.  MOTION FOR A
       RESOLUTION: GRANTING OF A DISCHARGE TO THE
       MEMBERS OF THE BOARD OF AUDITORS FOR THE
       EXERCISE OF THEIR MANDATE DURING THE
       FINANCIAL YEAR CLOSED ON 31 DECEMBER 2015

10     GRANTING OF A SPECIAL DISCHARGE TO MR.                    Mgmt          No vote
       ROMAIN LESAGE FOR THE EXERCISE OF HIS
       MANDATE AS MEMBER OF THE BOARD OF AUDITORS
       UNTIL 31 MARCH 2015.  MOTION FOR A
       RESOLUTION: GRANTING OF A SPECIAL DISCHARGE
       TO MR ROMAIN LESAGE FOR THE EXERCISE OF
       THIS MANDATE AS MEMBER OF THE BOARD OF
       AUDITORS UNTIL 31 MARCH 2015

11     GRANTING OF A DISCHARGE TO THE AUDITOR FOR                Mgmt          No vote
       THE CONSOLIDATED ACCOUNTS OF THE PROXIMUS
       GROUP.  MOTION FOR A RESOLUTION: GRANTING
       OF A DISCHARGE TO THE AUDITOR DELOITTE
       STATUTORY AUDITORS SC SFD SCRL, REPRESENTED
       BY MR. GEERT VERSTRAETEN AND MR. NICO
       HOUTHAEVE, FOR THE EXERCISE OF THEIR
       MANDATE DURING THE FINANCIAL YEAR CLOSED ON
       31 DECEMBER 2015

12     APPOINTMENT OF NEW BOARD MEMBERS.  MOTION                 Mgmt          No vote
       FOR A RESOLUTION: TO APPOINT MRS. TANUJA
       RANDERY AND MR. LUC VAN DEN HOVE ON
       NOMINATION BY THE BOARD OF DIRECTORS AFTER
       RECOMMENDATION OF THE NOMINATION AND
       REMUNERATION COMMITTEE, AS BOARD MEMBERS
       FOR A PERIOD WHICH WILL EXPIRE AT THE
       ANNUAL GENERAL MEETING OF 2020

13     APPOINTMENT OF THE AUDITOR IN CHARGE OF                   Mgmt          No vote
       CERTIFYING THE ACCOUNTS FOR PROXIMUS SA OF
       PUBLIC LAW  MOTION FOR A RESOLUTION: TO
       APPOINT DELOITTE
       BEDRIJFSREVISOREN/REVISEURS D'ENTREPRISES
       SC SFD SCRL, REPRESENTED BY MR. MICHEL
       DENAYER AND CDP PETIT & CO SPRL,
       REPRESENTED BY MR. DAMIEN PETIT, FOR THE
       STATUTORY AUDIT MANDATE OF PROXIMUS SA OF
       PUBLIC LAW FOR A PERIOD OF SIX YEARS FOR AN
       ANNUAL AUDIT FEE OF 226,850 EUR (TO BE
       INDEXED ANNUALLY)

14     APPOINTMENT OF THE AUDITOR IN CHARGE OF                   Mgmt          No vote
       CERTIFYING THE CONSOLIDATED ACCOUNTS FOR
       THE PROXIMUS GROUP.  MOTION FOR A
       RESOLUTION: TO APPOINT DELOITTE
       BEDRIJFSREVSIOREN/REVISEURS D'ENTREPRISES
       SC SFD SCRL, REPRESENTED BY MR. MICHEL
       DENAYER AND MR. NICO HOUTHAEVE, FOR A
       PERIOD OF THREE YEARS FOR AN ANNUAL AUDIT
       FEE OF 306,126 EUR (TO BE INDEXED ANNUALLY)

15     ACKNOWLEDGMENT APPOINTMENT OF A MEMBER OF                 Non-Voting
       THE BOARD OF AUDITORS OF PROXIMUS SA OF
       PUBLIC LAW.  THE ANNUAL GENERAL MEETING
       TAKES NOTE OF THE DECISION OF THE "COUR DES
       COMPTES" TAKEN ON 20 JANUARY 2016,
       REGARDING THE REAPPOINTMENT AS OF 10
       FEBRUARY 2016 OF MR. PIERRE RION AS MEMBER
       OF THE BOARD OF AUDITORS OF PROXIMUS SA OF
       PUBLIC LAW

16     MISCELLANEOUS                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 PROXIMUS SA DE DROIT PUBLIC, BRUXELLES                                                      Agenda Number:  706813258
--------------------------------------------------------------------------------------------------------------------------
        Security:  B6951K109
    Meeting Type:  EGM
    Meeting Date:  20-Apr-2016
          Ticker:
            ISIN:  BE0003810273
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      PROPOSAL TO IMPLEMENT THE PROVISIONS OF THE               Mgmt          No vote
       LAW OF 16 DECEMBER 2015 AMENDING THE LAW OF
       21 MARCH 1991 CONCERNING THE REORGANIZATION
       OF CERTAIN ECONOMIC PUBLIC COMPANIES, AS
       PUBLISHED IN THE APPENDIXES TO THE BELGIAN
       OFFICIAL GAZETTE OF 12 JANUARY 2016 (ENTRY
       INTO EFFECT ON 12 JANUARY 2016). THE
       IMPLEMENTATION WILL BE EVIDENCED BY THE NEW
       TEXT OF THE BYLAWS TO BE ADOPTED, AND
       CONCERNS, AMONG OTHER THINGS, THE
       FOLLOWING:  A. REFERENCE TO THE COMPETITIVE
       SECTOR IN WHICH PROXIMUS OPERATES;  B.
       AMENDMENT OF THE PROVISIONS REGARDING THE
       APPOINTMENT AND DISMISSAL OF DIRECTORS, THE
       CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
       CHIEF EXECUTIVE OFFICER;  C. AMENDMENT TO
       THE PROVISIONS ON THE TERM OF THE CHIEF
       EXECUTIVE OFFICER'S MANDATE;  D. DELETION
       OF THE PROVISIONS ON THE MANAGEMENT
       COMMITTEE;  E. DELETION OF CERTAIN
       LIMITATIONS ON THE DELEGATION AUTHORITY OF
       THE BOARD OF DIRECTORS; F. DELETION OF THE
       UNILATERAL RIGHTS OF THE GOVERNMENT TO
       INTERVENE IN AND SUPERVISE THE OPERATIONS
       OF THE COMPANY, WHICH INCLUDES THE
       ABANDONMENT OF THE MANDATE OF THE
       GOVERNMENT COMMISSIONER;  G. REFERENCE TO
       THE POSSIBILITY OF THE BELGIAN GOVERNMENT
       TO DECREASE ITS EQUITY STAKE IN THE
       COMPANY'S SHARE CAPITAL TO LESS THAN 50%
       PLUS ONE SHARE. PURSUANT TO THIS DECISION,
       PROPOSAL TO AMEND THE BYLAWS AS PER THE NEW
       TEXT OF THE BYLAWS TO BE ADOPTED

2      PROPOSAL FOR VARIOUS AMENDMENTS TO THE                    Mgmt          No vote
       BYLAWS TO SIMPLIFY THE MANAGEMENT AND
       OPERATIONS OF THE COMPANY AND TO IMPROVE
       THE CORPORATE GOVERNANCE AND, AMONG OTHER
       THINGS:  A. REDUCE THE MAXIMUM NUMBER OF
       MEMBERS OF THE BOARD OF DIRECTORS TO
       FOURTEEN;  B. SHORTENING OF THE DURATION OF
       THE MANDATE OF NEW DIRECTORS FROM SIX TO
       FOUR YEARS;  C. INTRODUCTION OF THE
       PRINCIPLE THAT ALL DIRECTORS ARE APPOINTED
       BY THE GENERAL MEETING UPON PROPOSAL BY THE
       BOARD OF DIRECTORS BASED ON THE CANDIDATE
       DIRECTORS THAT ARE PROPOSED BY THE
       NOMINATION AND REMUNERATION COMMITTEE. THE
       LATTER TAKES THE PRINCIPLE OF REASONABLE
       REPRESENTATION OF SIGNIFICANT STABLE
       SHAREHOLDERS INTO ACCOUNT. SHAREHOLDERS
       HOLDING AT LEAST TWENTY-FIVE PER CENT (25%)
       OF THE SHARES IN THE COMPANY, HAVE THE
       RIGHT TO NOMINATE DIRECTORS AND THIS PRO
       RATA TO THEIR SHAREHOLDING;  D. AMENDMENT
       OF THE PROVISIONS REGARDING THE REPLACEMENT
       OF THE CHAIRMAN OF THE BOARD OF DIRECTORS
       IF HE OR SHE IS PREVENTED FROM ATTENDING A
       MEETING;  E. INTRODUCTION OF THE
       POSSIBILITY TO KEEP THE REGISTER OF
       REGISTERED SHARES IN ELECTRONIC FORMAT.
       PURSUANT TO THIS DECISION, PROPOSAL TO
       AMEND THE BYLAWS AS PER THE NEW TEXT OF THE
       BYLAWS TO BE ADOPTED

3      PROPOSAL FOR VARIOUS AMENDMENTS TO THE                    Mgmt          No vote
       BYLAWS TO IMPROVE THE READABILITY OF THE
       BYLAWS

4      PROPOSAL TO CHANGE THE COMPANY'S CORPORATE                Mgmt          No vote
       OBJECT TO INCLUDE CURRENT AND FUTURE
       TECHNOLOGICAL DEVELOPMENTS AND SERVICES AND
       OTHER, MORE GENERAL, ACTS THAT ARE DIRECTLY
       OR INDIRECTLY LINKED TO THE CORPORATE
       OBJECT.  PURSUANT TO THIS DECISION,
       PROPOSAL TO AMEND ARTICLE 3 OF THE BYLAWS
       BY INSERTING THE TEXT: "5 DEGREE THE
       DELIVERY OF ICT AND DIGITAL SERVICES.  THE
       COMPANY MAY CARRY OUT ALL COMMERCIAL,
       FINANCIAL, TECHNOLOGICAL AND OTHER ACTS
       THAT ARE DIRECTLY OR INDIRECTLY LINKED TO
       ITS CORPORATE OBJECT OR WHICH ARE USEFUL
       FOR ACHIEVING THIS OBJECT

5      PROPOSAL TO RENEW THE POWER OF THE BOARD OF               Mgmt          No vote
       DIRECTORS, FOR A FIVE-YEAR TERM AS FROM THE
       DATE OF NOTIFICATION OF THE AMENDMENT TO
       THESE BYLAWS BY THE GENERAL MEETING OF 20
       APRIL 2016, TO INCREASE THE COMPANY'S SHARE
       CAPITAL IN ONE OR MORE TRANSACTIONS WITH A
       MAXIMUM OF EUR 200,000,000.00, PURSUANT TO
       SECTION 1 OF ARTICLE 5 OF THE BYLAWS.
       PURSUANT TO THIS DECISION, PROPOSAL TO
       AMEND ARTICLE 5, SECTION 2 OF THE BYLAWS AS
       FOLLOWS: REPLACE "16 APRIL 2014" BY "20
       APRIL 2016"

6      PROPOSAL TO RENEW THE POWER OF THE BOARD OF               Mgmt          No vote
       DIRECTORS, FOR A PERIOD OF THREE YEARS
       STARTING FROM THE DAY OF THIS AMENDMENT TO
       THE BYLAWS BY THE GENERAL MEETING OF 20
       APRIL 2016, TO INCREASE THE COMPANY'S
       CAPITAL, IN ANY AND ALL FORMS, INCLUDING A
       CAPITAL INCREASE WHEREBY THE PRE-EMPTIVE
       RIGHTS OF SHAREHOLDERS ARE RESTRICTED OR
       WITHDRAWN, EVEN AFTER RECEIPT BY THE
       COMPANY OF A NOTIFICATION FROM THE FSMA OF
       A TAKEOVER BID FOR THE COMPANY'S SHARES.
       WHERE THIS IS THE CASE, HOWEVER, THE
       CAPITAL INCREASE MUST COMPLY WITH THE
       ADDITIONAL TERMS AND CONDITIONS THAT ARE
       APPLICABLE IN SUCH CIRCUMSTANCES, AS LAID
       DOWN IN ARTICLE 607 OF THE BELGIAN
       COMPANIES CODE. PURSUANT TO THIS DECISION,
       PROPOSAL TO AMEND ARTICLE 5, SECTION 3,
       SUBSECTION 2 OF THE BYLAWS AS FOLLOWS:
       REPLACE "16 APRIL 2014" BY "20 APRIL 2016"

7      PROPOSAL TO RENEW THE POWER OF THE BOARD OF               Mgmt          No vote
       DIRECTORS TO ACQUIRE, WITHIN THE LIMITS SET
       BY LAW, THE MAXIMUM NUMBER OF SHARES
       PERMITTED BY LAW, WITHIN A FIVE-YEAR
       PERIOD, STARTING ON 20 APRIL 2016. THE
       PRICE OF SUCH SHARES MUST NOT BE HIGHER
       THAN 5% ABOVE THE HIGHEST CLOSING PRICE IN
       THE 30-DAY TRADING PERIOD PRECEDING THE
       TRANSACTION, AND NOT BE LOWER THAN 10%
       BELOW THE LOWEST CLOSING PRICE IN THE SAME
       30-DAY TRADING PERIOD.  PURSUANT TO THIS
       DECISION, PROPOSAL TO AMEND ARTICLE 13,
       SUBSECTION 2 OF THE BYLAWS AS FOLLOWS:
       REPLACE "16 APRIL 2014" BY "20 APRIL 2016"

8      PROPOSAL TO RENEW THE POWER OF THE BOARD OF               Mgmt          No vote
       DIRECTORS TO ACQUIRE OR TRANSFER THE
       MAXIMUM NUMBER OF SHARES PERMITTED BY LAW
       IN CASE SUCH ACQUISITION OR TRANSFER IS
       NECESSARY TO PREVENT ANY IMMINENT AND
       SERIOUS PREJUDICE TO THE COMPANY. THIS
       MANDATE IS GRANTED FOR A PERIOD OF THREE
       YEARS STARTING ON THE DATE THAT THIS
       AMENDMENT TO THE BYLAWS BY THE GENERAL
       MEETING OF 20 APRIL 2016 IS PUBLISHED IN
       THE APPENDIXES TO THE BELGIAN OFFICIAL
       GAZETTE. PURSUANT TO THIS DECISION,
       PROPOSAL TO AMEND ARTICLE 13, SUBSECTION 4
       OF THE BYLAWS AS FOLLOWS: REPLACE "16 APRIL
       2014" BY "20 APRIL 2016"

9.A    PROPOSAL TO GRANT EACH DIRECTOR OF THE                    Mgmt          No vote
       COMPANY, ACTING ALONE, THE POWER TO DRAFT
       THE COORDINATION OF THE BYLAWS AND TO
       EXECUTE THE DECISIONS TAKEN

9.B    PROPOSAL TO GRANT ALL POWERS TO THE                       Mgmt          No vote
       SECRETARY GENERAL, WITH THE POWER OF
       SUBSTITUTION, FOR THE PURPOSE OF
       UNDERTAKING THE FORMALITIES AT AN
       ENTERPRISE COUNTER WITH RESPECT TO
       REGISTERING/AMENDING THE DATA IN THE
       CROSSROADS BANK OF ENTERPRISES, AND, WHERE
       APPLICABLE, AT THE VAT AUTHORITY, AND TO
       MAKE AVAILABLE TO THE SHAREHOLDERS AN
       UNOFFICIAL COORDINATED VERSION OF THE
       BYLAWS ON THE WEBSITE OF THE COMPANY
       (WWW.PROXIMUS.COM)




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL PLC, LONDON                                                                      Agenda Number:  706906231
--------------------------------------------------------------------------------------------------------------------------
        Security:  G72899100
    Meeting Type:  AGM
    Meeting Date:  19-May-2016
          Ticker:
            ISIN:  GB0007099541
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE ACCOUNTS,                     Mgmt          For                            For
       STRATEGIC REPORT, DIRECTORS' REMUNERATION
       REPORT, DIRECTORS' REPORT AND THE AUDITOR'S
       REPORT (THE ANNUAL REPORT)

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (OTHER THAN THE PART CONTAINING THE
       SUMMARY OF THE DIRECTORS' REMUNERATION
       POLICY)

3      TO ELECT MR JOHN FOLEY AS A DIRECTOR                      Mgmt          For                            For

4      TO ELECT MS PENELOPE JAMES AS A DIRECTOR                  Mgmt          For                            For

5      TO ELECT MR DAVID LAW AS A DIRECTOR                       Mgmt          For                            For

6      TO ELECT LORD TURNER AS A DIRECTOR                        Mgmt          For                            For

7      TO ELECT MR TONY WILKEY AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR               Mgmt          For                            For

9      TO RE-ELECT MS ANN GODBEHERE AS A DIRECTOR                Mgmt          For                            For

10     TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR                 Mgmt          For                            For

11     TO RE-ELECT MR MICHAEL MCLINTOCK AS A                     Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A                 Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT MR NICOLAOS NICANDROU AS A                    Mgmt          For                            For
       DIRECTOR

14     TO RE-ELECT MR ANTHONY NIGHTINGALE AS A                   Mgmt          For                            For
       DIRECTOR

15     TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR               Mgmt          For                            For

16     TO RE-ELECT MS ALICE SCHROEDER AS A                       Mgmt          For                            For
       DIRECTOR

17     TO RE-ELECT MR BARRY STOWE AS A DIRECTOR                  Mgmt          For                            For

18     TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR                Mgmt          For                            For

19     TO RE-APPOINT KPMG LLP AS THE COMPANY'S                   Mgmt          For                            For
       AUDITOR

20     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AMOUNT OF THE AUDITOR'S
       REMUNERATION

21     TO RENEW THE AUTHORITY TO MAKE POLITICAL                  Mgmt          For                            For
       DONATIONS

22     TO RENEW THE AUTHORITY TO ALLOT ORDINARY                  Mgmt          For                            For
       SHARES

23     TO RENEW THE EXTENSION OF AUTHORITY TO                    Mgmt          For                            For
       ALLOT ORDINARY SHARES TO INCLUDE
       REPURCHASED SHARES

24     TO RENEW THE AUTHORITY FOR DISAPPLICATION                 Mgmt          For                            For
       OF PRE-EMPTION RIGHTS

25     TO RENEW THE AUTHORITY FOR PURCHASE OF OWN                Mgmt          For                            For
       SHARES

26     TO RENEW THE AUTHORITY IN RESPECT OF NOTICE               Mgmt          For                            For
       FOR GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 PRYSMIAN S.P.A., MILANO                                                                     Agenda Number:  706820342
--------------------------------------------------------------------------------------------------------------------------
        Security:  T7630L105
    Meeting Type:  OGM
    Meeting Date:  13-Apr-2016
          Ticker:
            ISIN:  IT0004176001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 600205 DUE TO RECEIPT OF
       CANDIDATE LIST TO BE APPOINTED BY SLATE.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

1      FINANCIAL STATEMENTS AT 31 DECEMBER 2015                  Mgmt          No vote
       DIRECTORS' REPORT BY THE BOARD OF STATUTORY
       AUDITORS REPORT BY THE INDEPENDENT AUDITORS

2      ALLOCATION OF NET PROFIT FOR THE YEAR AND                 Mgmt          No vote
       DISTRIBUTION OF DIVIDEND

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES OF INTERNAL AUDITORS TO BE ELECTED,
       THERE IS ONLY 1 VACANCY AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES
       OF INTERNAL AUDITORS. THANK YOU

3.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: APPOINTMENT OF
       INTERNAL AUDITORS AND THEIR CHAIRMAN FOR
       PERIOD 2016 - 2018; LIST PRESENTED BY
       CLUBTRE S.P.A (OWNER OF 5.856 PCT OF
       PRYSMIAN S.P.A. SHARE CAPITAL): EFFECTIVE
       AUDITORS: PAOLO LAZZARI -LAURA GUALTIERI,
       ALTERNATE AUDITOR: MICHELE MILANO

3.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: APPOINTMENT OF
       INTERNAL AUDITORS AND THEIR CHAIRMAN FOR
       PERIOD 2016 - 2018; LIST PRESENTED JOINTLY
       BY ABERDEEN ASSET MANAGEMENT PLC, ALETTI
       GESTIELLE SGR S.P.A., ANIMA SGR S.P.A, APG
       ASSET MANAGEMENT S.V., ARCA S.G.R. S.P.A.,
       ETICA SGR S.P.A., EURIZON CAPITAL S.G.R.
       S.P.A., EURIZON CAPITAL SA, FIL INVESTMENTS
       INTERNATIONAL-FIDELITY FUNDS SICAV,
       FIDEURAM INVESTIMENTI S.G.R. S.P.A.,
       FIDEURAM ASSET MANAGEMENT (IRELAND)
       LIMITED, INTERFUND SICAV, GENERALI
       INVESTMENTS SICAV, GENERALI INVESTMENTS
       EUROPE SGE S.P.A., JP MORGAN ASSET
       MANAGEMENT, LEGAL & GENERAL INVESTMENT
       MANAGEMENT LIMITED-LEGAL & GENERAL
       ASSURANCE (PENSIONS MANAGEMENT) LIMITED;
       MEDIOLANUM GESTIONE FONDI SGRPA, MEDIOLANUM
       INTERNATIONAL FUNDS LIMITED-CHALLENGE FUNDS
       - CHALLENGE ITALIAN EQUITY, PIONEER ASSET
       MANAGEMENT SA, PIONEER INVESTMENT
       MANAGEMENT SGRPA AND UBI PRAMERICA SGR
       (OWNERS OF 4,138PCT OF PRYSMIAN S.P.A SHARE
       CAPITAL): EFFECTIVE AUDITOR: PELLEGRINO
       LIBROIA, ALTERNATE AUDITOR: CLAUDIA
       MEZZABOTTA

4      DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          No vote
       MEMBERS OF THE BOARD OF STATUTORY AUDITORS

5      GRANT OF AUTHORITY TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS TO BUY BACK AND DISPOSE OF
       TREASURY SHARES PURSUANT TO ARTICLES 2357
       AND 2357-TER OF THE ITALIAN CIVIL CODE
       REVOCATION OF THE AUTHORISATION TO BUY BACK
       AND DISPOSE OF TREASURY SHARES UNDER THE
       SHAREHOLDER RESOLUTION DATED 16 APRIL 2015
       RELATED RESOLUTIONS

6      SHARE PARTICIPATION PLAN IN FAVOUR OF                     Mgmt          No vote
       PRYSMIAN GROUP'S EMPLOYERS: RESOLUTIONS
       UNDER ARTICLE 114-BIS OF ITALIAN
       LEGISLATIVE DECREE 58/98

7      CONSULTATION ON THE PRYSMIAN GROUP'S                      Mgmt          No vote
       REMUNERATION POLICIES




--------------------------------------------------------------------------------------------------------------------------
 PSP SWISS PROPERTY AG, ZUG                                                                  Agenda Number:  706747257
--------------------------------------------------------------------------------------------------------------------------
        Security:  H64687124
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2016
          Ticker:
            ISIN:  CH0018294154
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ANNUAL ACTIVITY REPORT, FINANCIAL                         Mgmt          No vote
       STATEMENTS AND CONSOLIDATED FINANCIAL
       STATEMENTS 2015, AUDITORS' REPORT

2      ADVISORY VOTE ON THE COMPENSATION REPORT                  Mgmt          No vote
       2015

3      APPROPRIATION OF RETAINED EARNINGS 2015,                  Mgmt          No vote
       DIVIDEND PAYMENT: CHF 1.50 PER SHARE

4      DISTRIBUTION TO THE SHAREHOLDERS OUT OF                   Mgmt          No vote
       CAPITAL CONTRIBUTION RESERVES:  CHF 1.80
       PER SHARE

5      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          No vote
       DIRECTORS AND OF THE EXECUTIVE BOARD

6.1    ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          No vote
       DIRECTORS: MR. GUENTHER GOSE (CURRENT)

6.2    ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          No vote
       DIRECTORS: MR. LUCIANO GABRIEL (CURRENT)

6.3    ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          No vote
       DIRECTORS: MR. ADRIAN DUDLE (CURRENT)

6.4    ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          No vote
       DIRECTORS: MR. PETER FORSTMOSER (CURRENT)

6.5    ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          No vote
       DIRECTORS: MR. NATHAN HETZ (CURRENT)

6.6    ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          No vote
       DIRECTORS: MR. JOSEF STADLER (CURRENT)

6.7    ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          No vote
       DIRECTORS: MR. AVIRAM WERTHEIM (CURRENT)

6.8    ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          No vote
       DIRECTORS: MS. CORINNE DENZLER (NEW)

7      ELECTION OF THE CHAIRMAN OF THE BOARD OF                  Mgmt          No vote
       DIRECTORS / MR. GUENTHER GOSE (CURRENT)

8.1    ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          No vote
       COMMITTEE: MR. PETER FORSTMOSER (CURRENT)

8.2    ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          No vote
       COMMITTEE: MR. NATHAN HETZ (CURRENT)

8.3    ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          No vote
       COMMITTEE: MR. JOSEF STADLER (CURRENT)

8.4    ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          No vote
       COMMITTEE: MR. ADRIAN DUDLE (NEW)

9      APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF                   Mgmt          No vote
       COMPENSATIONS FOR THE BOARD OF DIRECTORS
       UNTIL THE ANNUAL GENERAL MEETING 2017

10     APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF                   Mgmt          No vote
       COMPENSATIONS FOR THE EXECUTIVE BOARD FOR
       THE 2017 BUSINESS YEAR

11     RE-ELECTION OF THE STATUTORY AUDITORS /                   Mgmt          No vote
       PRICEWATERHOUSECOOPERS AG, ZURICH

12     RE-ELECTION OF THE INDEPENDENT SHAREHOLDER                Mgmt          No vote
       REPRESENTATIVE / PROXY VOTING SERVICES
       GMBH, ZURICH

CMMT   11 MAR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 1 AND 3. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PT BANK MANDIRI (PERSERO) TBK, JAKARTA                                                      Agenda Number:  706574084
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7123S108
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2015
          Ticker:
            ISIN:  ID1000095003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL ON CHANGE OF THE COMPANY'S                       Mgmt          Against                        Against
       MANAGEMENT

2      APPROVAL ON APPLICATION OF DECREE OF STATE                Mgmt          For                            For
       OWNED ENTERPRISE MINISTRY REGULATION
       RELATED WITH PARTNERSHIP AND COMMUNITY
       DEVELOPMENT PROGRAM




--------------------------------------------------------------------------------------------------------------------------
 PT BANK MANDIRI (PERSERO) TBK, JAKARTA                                                      Agenda Number:  706709788
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7123S108
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2016
          Ticker:
            ISIN:  ID1000095003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENT REPORT

2      APPROVAL ON PROFIT UTILIZATION AND                        Mgmt          For                            For
       ALLOCATION

3      APPROVAL OF REMUNERATION FOR DIRECTORS AND                Mgmt          For                            For
       COMMISSIONERS

4      APPROVAL OF APPOINTMENT OF PUBLIC                         Mgmt          For                            For
       ACCOUNTANT FOR FINANCIAL REPORT AUDIT

5      APPROVAL ON AMENDMENT OF COMPANY'S PENSION                Mgmt          Against                        Against
       FUND

6      APPROVAL TO INCREASE PAID IN AND PAID UP                  Mgmt          Against                        Against
       CAPITAL IN LINE WITH MESOP

7      APPROVAL OF THE CHANGES OF THE COMPANYS                   Mgmt          Against                        Against
       MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 PUBLICIS GROUPE SA, PARIS                                                                   Agenda Number:  706957620
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7607Z165
    Meeting Type:  MIX
    Meeting Date:  25-May-2016
          Ticker:
            ISIN:  FR0000130577
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0418/201604181601368.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2015 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2015 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME FOR THE 2015 FINANCIAL               Mgmt          For                            For
       YEAR AND SETTING OF THE DIVIDEND

O.4    OPTION FOR DIVIDEND PAYMENT IN CASH OR IN                 Mgmt          For                            For
       SHARES

O.5    STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       REGULATED AGREEMENTS AND COMMITMENTS

O.6    RENEWAL OF THE TERM OF MS MARIE-JOSEE                     Mgmt          For                            For
       KRAVIS AS A MEMBER OF THE SUPERVISORY BOARD

O.7    RENEWAL OF THE TERM OF MS SOPHIE DULAC AS A               Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

O.8    RENEWAL OF THE TERM OF MS VERONIQUE MORALI                Mgmt          For                            For
       AS A MEMBER OF THE SUPERVISORY BOARD

O.9    RENEWAL OF THE TERM OF MS MARIE-CLAUDE                    Mgmt          For                            For
       MAYER AS A MEMBER OF THE SUPERVISORY BOARD

O.10   RENEWAL OF THE TERM OF MR MICHEL CICUREL AS               Mgmt          For                            For
       A MEMBER OF THE SUPERVISORY BOARD

O.11   APPOINTMENT OF MR ANDRE KUDELSKI AS A                     Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

O.12   APPOINTMENT OF MR THOMAS H. GLOCER AS A                   Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

O.13   RENEWAL OF THE TERM OF MR GILLES RAINAUT AS               Mgmt          For                            For
       DEPUTY STATUTORY AUDITOR

O.14   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015 TO MR MAURICE LEVY, CHAIRMAN
       OF THE BOARD

O.15   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015 TO MR JEAN-MICHEL ETIENNE,
       MEMBER OF THE BOARD OF DIRECTORS

O.16   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR KEVIN ROBERTS, MEMBER OF THE
       BOARD, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015

O.17   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015 TO MS ANNE-GABRIELLE
       HEILBRONNER, MEMBER OF THE BOARD OF
       DIRECTORS

O.18   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE PURPOSES OF ALLOWING THE
       COMPANY TO TRADE IN ITS OWN SHARES

E.19   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN
       ORDER TO DECIDE, MAINTAINING THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, THE
       ISSUANCE OF COMMON SHARES OF THE COMPANY
       AND/OR SECURITIES GOVERNED BY ARTICLES
       L.228-92 PARAGRAPH 1 AND L.228-93
       PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL
       CODE

E.20   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN
       ORDER TO DECIDE, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, THE
       ISSUANCE OF COMMON SHARES OF THE COMPANY
       AND/OR SECURITIES GOVERNED BY ARTICLES
       L.228-92 PARAGRAPH 1 AND L.228-93
       PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL
       CODE, BY PUBLIC PLACEMENT

E.21   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN
       ORDER TO DECIDE, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, THE
       ISSUANCE OF COMMON SHARES OF THE COMPANY
       AND/OR SECURITIES GOVERNED BY ARTICLES
       L.228-92 SUB-PARAGRAPH 1 AND L.228-93
       PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL
       CODE, BY PRIVATE PLACEMENT

E.22   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN
       ORDER TO INCREASE THE NUMBER OF SECURITIES
       TO BE ISSUED IN THE EVENT OF A CAPITAL
       INCREASES, MAINTAINING OR CANCELLING OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE
       LIMITS OF 15% OF THE PRIMARY ISSUE
       PERTAINING TO THE 19TH -21ST RESOLUTIONS
       SUBMITTED TO THIS MEETING

E.23   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO INCREASE SHARE CAPITAL
       BY THE INCORPORATION OF RESERVES, PROFITS,
       PREMIUMS OR OTHERS

E.24   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN
       ORDER TO DECIDE THE ISSUANCE OF SHARES
       AND/OR SECURITIES GOVERNED BY ARTICLES
       L.228-92 PARAGRAPH 1 AND L.228-93
       PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL
       CODE, WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, WHERE THE PUBLIC OFFER
       INITIATED BY THE COMPANY

E.25   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 38 MONTHS, IN
       ORDER TO CARRY OUT THE FREE ISSUANCE OF
       EXISTING SHARES OR SHARES TO BE ISSUED FOR
       EMPLOYEES, ELIGIBLE CORPORATE OFFICERS OF
       THE COMPANY OR ASSOCIATED COMPANIES OF THE
       GROUP WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS TO
       SHARES TO BE ISSUED

E.26   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 38 MONTHS, IN
       ORDER TO GRANT SUBSCRIPTION OPTIONS,
       WAIVING A CANCELLATION OF THE PRE-EMPTIVE
       RIGHT OF SHAREHOLDERS, AND/OR PURCHASE
       SHARES TO EMPLOYEES AND/OR MANAGERS OF THE
       COMPANY OR ASSOCIATED COMPANIES WITHIN THE
       GROUP

E.27   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
       DECIDE THE ISSUANCE OF SHARES OR OF
       SECURITIES GOVERNED BY ARTICLES L.228-92
       PARAGRAPH 1 AND L.228-93 PARAGRAPHS 1 AND 3
       OF THE FRENCH COMMERCIAL CODE, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, TO THE BENEFIT OF
       MEMBERS OF A COMPANY'S SAVINGS PLAN

E.28   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
       DECIDE THE ISSUANCE OF SHARES OR OF
       SECURITIES GOVERNED BY ARTICLES L.228-92
       PARAGRAPH 1 AND L.228-93 PARAGRAPHS 1 AND 3
       OF THE FRENCH COMMERCIAL CODE, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
       CERTAIN CATEGORIES OF BENEFICIARIES

E.29   AMENDMENT OF ARTICLE 13 II OF THE BY-LAWS                 Mgmt          For                            For
       OF THE COMPANY ON THE DURATION OF THE TERM
       OF THE SUPERVISORY BOARD MEMBERS TO ALLOW
       THE STAGGERED RENEWAL OF TERMS

O.30   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PUREGOLD PRICE CLUB INC, MANILA                                                             Agenda Number:  706460754
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71617107
    Meeting Type:  OGM
    Meeting Date:  26-Oct-2015
          Ticker:
            ISIN:  PHY716171079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A WRITTEN CONSENT                Non-Voting
       - THERE IS NO PHYSICAL MEETING TAKING
       PLACE. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR THIS
       RESOLUTION, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      IN THE MATTER OF THE PROPOSED AMENDMENT IN                Mgmt          For                            For
       THE SECOND ARTICLE OF THE ARTICLES OF
       INCORPORATION OF PUREGOLD PRICE CLUB, INC.
       TO INCLUDE BUYING AND SELLING OF
       "PHARMACEUTICAL AND MEDICAL GOODS,
       COSMETICS, MEDICINES, MEDICAL FORMULATIONS,
       FOOD SUPPLEMENTS AND THE LIKE" AS SET OUT
       IN THE INFORMATION STATEMENT DATED
       SEPTEMBER 17, 2015

CMMT   05 OCT 2015: PLEASE NOTE THAT THIS MEETING                Non-Voting
       MENTIONS DISSENTER'S RIGHTS, PLEASE REFER
       TO THE NOTICE FOR DETAILS

CMMT   22 OCT 2015: DELETION OF COMMENT                          Non-Voting

CMMT   22 OCT 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DELETION COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PUREGOLD PRICE CLUB INC, MANILA                                                             Agenda Number:  706581178
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71617107
    Meeting Type:  OTH
    Meeting Date:  10-Jan-2016
          Ticker:
            ISIN:  PHY716171079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACT AS REMITTANCE AGENT THAT OFFERS TO                 Mgmt          For                            For
       REMIT, TRANSFER, OR TRANSMIT MONEY ON
       BEHALF OF ANY PERSON TO ANOTHER PERSON
       AND/OR ENTITY AS DEFINED IN BANGKO SENTRAL
       NG PILIPINAS CIRCULAR NO. 471, SERIES OF
       2005

CMMT   01 DEC 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       WRITTEN CONSENT - THERE IS NO PHYSICAL
       MEETING TAKING PLACE. THANK YOU.

CMMT   01 DEC 2015: PLEASE NOTE THAT SHAREHOLDERS                Non-Voting
       ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
       FOR THIS RESOLUTION, ABSTAIN IS NOT A
       VOTING OPTION ON THIS MEETING

CMMT   01 DEC 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 PUREGOLD PRICE CLUB INC, MANILA                                                             Agenda Number:  706831030
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71617107
    Meeting Type:  AGM
    Meeting Date:  10-May-2016
          Ticker:
            ISIN:  PHY716171079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 601914 DUE TO RECEIPT OF
       DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      CALL TO ORDER                                             Mgmt          For                            For

2      CERTIFICATION OF SERVICE OF NOTICE AND                    Mgmt          For                            For
       EXISTENCE OF QUORUM

3      APPROVAL OF THE MINUTES OF THE 2015 ANNUAL                Mgmt          For                            For
       STOCKHOLDERS MEETING AND RATIFICATION OF
       ALL ACTS AND RESOLUTIONS OF THE BOARD OF
       DIRECTORS AND MANAGEMENT FROM THE DATE OF
       THE PREVIOUS STOCKHOLDERS MEETING

4      ANNUAL REPORT OF THE CHAIRMAN AND PRESIDENT               Mgmt          For                            For
       AND APPROVAL OF THE AUDITED FINANCIAL
       STATEMENTS AS OF DECEMBER 31, 2015

5      ELECTION OF DIRECTOR: LUCIO L. CO                         Mgmt          For                            For

6      ELECTION OF DIRECTOR: SUSAN P. CO                         Mgmt          For                            For

7      ELECTION OF DIRECTOR: FERDINAND VINCENT P.                Mgmt          For                            For
       CO

8      ELECTION OF DIRECTOR: LEONARDO B. DAYAO                   Mgmt          For                            For

9      ELECTION OF DIRECTOR: PAMELA JUSTINE P. CO                Mgmt          For                            For

10     ELECTION OF DIRECTOR: MARILYN V. PARDO                    Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

11     ELECTION OF DIRECTOR: EDGARDO G. LACSON                   Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

12     APPOINTMENT OF EXTERNAL AUDITOR                           Mgmt          For                            For

13     AMENDMENT OF ARTICLE 6 OF THE COMPANY'S                   Mgmt          For                            For
       ARTICLES OF INCORPORATION

14     AMENDMENT OF SECTION 6 ARTICLE III OF THE                 Mgmt          For                            For
       COMPANY'S BY LAWS

15     AMENDMENT OF SECTION 4 (1) ARTICLE II OF                  Mgmt          For                            For
       THE COMPANY'S BY LAWS

16     OTHER MATTERS                                             Mgmt          Against                        Against

17     ADJOURNMENT                                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 QANTAS AIRWAYS LTD, MASCOT                                                                  Agenda Number:  706393713
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q77974105
    Meeting Type:  AGM
    Meeting Date:  23-Oct-2015
          Ticker:
            ISIN:  AU000000QAN2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.1    RE-ELECT NON-EXECUTIVE DIRECTOR LEIGH                     Mgmt          No vote
       CLIFFORD

2.2    RE-ELECT NON-EXECUTIVE DIRECTOR WILLIAM                   Mgmt          No vote
       MEANEY

2.3    RE-ELECT NON-EXECUTIVE DIRECTOR PAUL RAYNER               Mgmt          No vote

2.4    ELECT NON-EXECUTIVE DIRECTOR TODD SAMPSON                 Mgmt          No vote

3      PARTICIPATION OF THE CHIEF EXECUTIVE                      Mgmt          No vote
       OFFICER, ALAN JOYCE, IN THE LONG TERM
       INCENTIVE PLAN

4      REMUNERATION REPORT                                       Mgmt          No vote

5      CAPITAL RETURN                                            Mgmt          No vote

6      SHARE CONSOLIDATION                                       Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 QBE INSURANCE GROUP LTD, SYDNEY NSW                                                         Agenda Number:  706866146
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q78063114
    Meeting Type:  AGM
    Meeting Date:  04-May-2016
          Ticker:
            ISIN:  AU000000QBE9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      TO ADOPT THE REMUNERATION REPORT                          Mgmt          Split 98% Abstain              Split

3      TO APPROVE THE GRANT OF CONDITIONAL RIGHTS                Mgmt          Split 98% Abstain              Split
       UNDER THE 2016 QBE LONG-TERM INCENTIVE PLAN
       TO THE GROUP CHIEF EXECUTIVE OFFICER

4      TO APPROVE THE GRANT OF CONDITIONAL RIGHTS                Mgmt          Split 98% Abstain              Split
       UNDER THE 2016 QBE LONG-TERM INCENTIVE PLAN
       TO THE GROUP CHIEF FINANCIAL OFFICER

5.A    TO RE-ELECT MR JOHN M GREEN AS A DIRECTOR                 Mgmt          Split 98% For                  Split

5.B    TO ELECT MR ROLF A TOLLE AS A DIRECTOR                    Mgmt          Split 98% For                  Split




--------------------------------------------------------------------------------------------------------------------------
 QIAGEN N.V.                                                                                 Agenda Number:  934440669
--------------------------------------------------------------------------------------------------------------------------
        Security:  N72482107
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2016
          Ticker:  QGEN
            ISIN:  NL0000240000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR                 Mgmt          For                            For
       THE YEAR ENDED DECEMBER 31, 2015 ("CALENDAR
       YEAR 2015").

2.     PROPOSAL TO DISCHARGE FROM LIABILITY THE                  Mgmt          For                            For
       MANAGING DIRECTORS FOR THE PERFORMANCE OF
       THEIR DUTIES DURING CALENDAR YEAR 2015.

3.     PROPOSAL TO DISCHARGE FROM LIABILITY THE                  Mgmt          For                            For
       SUPERVISORY DIRECTORS FOR THE PERFORMANCE
       OF THEIR DUTIES DURING CALENDAR YEAR 2015.

4.     RESOLUTION TO AMEND THE COMPANY'S ARTICLES                Mgmt          Against                        Against
       OF ASSOCIATION.

5A.    RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR:               Mgmt          For                            For
       MR. STEPHANE BANCEL

5B.    RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR:               Mgmt          Against                        Against
       DR. METIN COLPAN

5C.    RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR:               Mgmt          Against                        Against
       PROF. DR. MANFRED KAROBATH

5D.    RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR:               Mgmt          For                            For
       PROF. DR. ROSS L. LEVINE

5E.    RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR:               Mgmt          For                            For
       PROF. DR. ELAINE MARDIS

5F.    RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR:               Mgmt          For                            For
       MR. LAWRENCE A. ROSEN

5G.    RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR:               Mgmt          For                            For
       MS. ELIZABETH E. TALLETT

6A.    REAPPOINTMENT OF THE MANAGING DIRECTOR: MR.               Mgmt          Against                        Against
       PEER SCHATZ

6B.    REAPPOINTMENT OF THE MANAGING DIRECTOR: MR.               Mgmt          For                            For
       ROLAND SACKERS

7.     PROPOSAL TO REAPPOINT KPMG ACCOUNTANTS N.V.               Mgmt          For                            For
       AS AUDITORS OF THE COMPANY FOR THE CALENDAR
       YEAR ENDING DECEMBER 31, 2016.

8A.    PROPOSAL TO AUTHORIZE THE SUPERVISORY                     Mgmt          For                            For
       BOARD, UNTIL DECEMBER 21, 2017 TO: ISSUE A
       NUMBER OF COMMON SHARES AND FINANCING
       PREFERENCE SHARES AND GRANT RIGHTS TO
       SUBSCRIBE FOR SUCH SHARES.

8B.    PROPOSAL TO AUTHORIZE THE SUPERVISORY                     Mgmt          For                            For
       BOARD, UNTIL DECEMBER 21, 2017 TO: RESTRICT
       OR EXCLUDE THE PRE-EMPTIVE RIGHTS WITH
       RESPECT TO ISSUING SHARES OR GRANTING
       SUBSCRIPTION RIGHTS OF UP TO 20% OF THE
       AGGREGATE PAR VALUE OF ALL SHARES ISSUED
       AND OUTSTANDING.

9.     PROPOSAL TO AUTHORIZE THE MANAGING BOARD,                 Mgmt          For                            For
       UNTIL DECEMBER 21, 2017, TO ACQUIRE SHARES
       IN THE COMPANY'S OWN SHARE CAPITAL.




--------------------------------------------------------------------------------------------------------------------------
 QIAGEN NV, VENLO                                                                            Agenda Number:  707087258
--------------------------------------------------------------------------------------------------------------------------
        Security:  N72482107
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2016
          Ticker:
            ISIN:  NL0000240000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3.A    RECEIVE REPORT OF SUPERVISORY BOARD                       Non-Voting

3.B    DISCUSS REMUNERATION REPORT CONTAINING                    Non-Voting
       REMUNERATION POLICY FOR MANAGEMENT BOARD
       MEMBERS

4      ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

5      RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

6      APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

7      APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

8      RESOLUTION TO AMEND THE COMPANY'S ARTICLES                Mgmt          Against                        Against
       OF ASSOCIATION : AMEND ARTICLE 15.2 AND
       ARTICLE 22.1: BINDING NOMINATION AND
       DIRECTOR TERMS

9.A    REELECT STEPHANE BANCEL TO SUPERVISORY                    Mgmt          For                            For
       BOARD

9.B    REELECT METIN COLPAN TO SUPERVISORY BOARD                 Mgmt          For                            For

9.C    REELECT MANFRED KAROBATH TO SUPERVISORY                   Mgmt          For                            For
       BOARD

9.D    REELECT ROSS LEVINE TO SUPERVISORY BOARD                  Mgmt          For                            For

9.E    REELECT ELAINE MARDIS TO SUPERVISORY BOARD                Mgmt          For                            For

9.F    REELECT LAWRENCE ROSEN TO SUPERVISORY BOARD               Mgmt          For                            For

9.G    REELECT ELIZABETH TALLETT TO SUPERVISORY                  Mgmt          For                            For
       BOARD

10.A   REELECT PEER SCHATZ TO MANAGEMENT BOARD                   Mgmt          For                            For

10.B   ROLAND SACKERS TO MANAGEMENT BOARD                        Mgmt          For                            For

11     RATIFY KPMG AS AUDITORS                                   Mgmt          For                            For

12.A   GRANT BOARD AUTHORITY TO ISSUE SHARES                     Mgmt          For                            For

12.B   AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES

13     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

14     ALLOW QUESTIONS                                           Non-Voting

15     CLOSE MEETING                                             Non-Voting

CMMT   20 MAY 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 8. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 RAIFFEISEN BANK INTERNATIONAL AG, WIEN                                                      Agenda Number:  707105563
--------------------------------------------------------------------------------------------------------------------------
        Security:  A7111G104
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2016
          Ticker:
            ISIN:  AT0000606306
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PRESENTATION OF ANNUAL REPORTS                            Non-Voting

2      DISCHARGE OF MANAGEMENT BOARD                             Mgmt          For                            For

3      DISCHARGE OF SUPERVISORY BOARD                            Mgmt          For                            For

4      REMUNERATION FOR SUPERVISORY BOARD                        Mgmt          For                            For

5      ELECTION OF EXTERNAL AUDITOR                              Mgmt          For                            For

6      ELECTION TO SUPERVISORY BOARD                             Mgmt          Against                        Against

7      BUYBACK AND USAGE OF OWN SHARES                           Mgmt          For                            For

8      BUYBACK OF OWN SHARES FOR SECURITIES                      Mgmt          For                            For
       TRADING

CMMT   18 MAY 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.




--------------------------------------------------------------------------------------------------------------------------
 RAKUTEN,INC.                                                                                Agenda Number:  706754353
--------------------------------------------------------------------------------------------------------------------------
        Security:  J64264104
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2016
          Ticker:
            ISIN:  JP3967200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Expand Business Lines                  Mgmt          Split 99% For                  Split

2.1    Appoint a Director Mikitani, Hiroshi                      Mgmt          Split 99% For                  Split

2.2    Appoint a Director Hosaka, Masayuki                       Mgmt          Split 99% For                  Split

2.3    Appoint a Director Charles B. Baxter                      Mgmt          Split 99% For                  Split

2.4    Appoint a Director Kutaragi, Ken                          Mgmt          Split 99% For                  Split

2.5    Appoint a Director Murai, Jun                             Mgmt          Split 99% For                  Split

2.6    Appoint a Director Youngme Moon                           Mgmt          Split 99% For                  Split

2.7    Appoint a Director Joshua G. James                        Mgmt          Split 99% For                  Split

2.8    Appoint a Director Mitachi, Takashi                       Mgmt          Split 99% For                  Split

3.1    Appoint a Corporate Auditor Yamaguchi,                    Mgmt          Split 99% For                  Split
       Katsuyuki

3.2    Appoint a Corporate Auditor Uchida,                       Mgmt          Split 99% For                  Split
       Takahide

4      Approve Issuance of Share Acquisition                     Mgmt          Split 99% For                  Split
       Rights as Stock Options for Directors,
       Executive Officers and Employees of the
       Company, the Company's Subsidiaries and
       Affiliated Companies

5      Approve Issuance of Share Acquisition                     Mgmt          Split 99% Against              Split
       Rights as Stock Options for Outside
       Directors of the Company, the Company's
       Subsidiaries and Affiliated Companies

6      Approve Issuance of Share Acquisition                     Mgmt          Split 99% Against              Split
       Rights as Stock Options for Corporate
       Auditors of the Company, the Company's
       Subsidiaries and Affiliated Companies

7      Approve Application of the Special Clauses                Mgmt          Split 99% For                  Split
       to Issuance of Share Acquisition Rights as
       Stock Options for Residents of the State of
       California, U.S.A.




--------------------------------------------------------------------------------------------------------------------------
 RAMSAY HEALTH CARE LTD, SYDNEY NSW                                                          Agenda Number:  706473547
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q7982Y104
    Meeting Type:  AGM
    Meeting Date:  12-Nov-2015
          Ticker:
            ISIN:  AU000000RHC8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4, 5, 6.1 AND 6.2 AND VOTES
       CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO
       BENEFIT FROM THE PASSING OF THE PROPOSAL/S
       WILL BE DISREGARDED BY THE COMPANY. HENCE,
       IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
       COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
       RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      TO ADOPT THE REMUNERATION REPORT                          Mgmt          No vote

3.1    TO RE-ELECT MICHAEL STANLEY SIDDLE AS A                   Mgmt          No vote
       NON-EXECUTIVE DIRECTOR

3.2    TO RE-ELECT PETER JOHN EVANS AS A                         Mgmt          No vote
       NON-EXECUTIVE DIRECTOR

3.3    TO ELECT PATRICIA ELIZABETH AKOPIANTZ AS A                Mgmt          No vote
       NON-EXECUTIVE DIRECTOR

3.4    TO ELECT MARGARET LEONE SEALE AS A                        Mgmt          No vote
       NON-EXECUTIVE DIRECTOR

4      TO APPROVE THE INCREASE IN THE MAXIMUM                    Mgmt          No vote
       AGGREGATE ANNUAL REMUNERATION OF THE
       NON-EXECUTIVE DIRECTORS

5      TO APPROVE THE NON-EXECUTIVE DIRECTOR SHARE               Mgmt          No vote
       RIGHTS PLAN AND THE GRANT OF SHARE RIGHTS
       TO NON-EXECUTIVE DIRECTORS

6.1    TO APPROVE THE GRANT OF PERFORMANCE RIGHTS                Mgmt          No vote
       TO EXECUTIVE DIRECTOR-CHRISTOPHER PAUL REX

6.2    TO APPROVE THE GRANT OF PERFORMANCE RIGHTS                Mgmt          No vote
       TO EXECUTIVE DIRECTOR-BRUCE ROGER SODEN




--------------------------------------------------------------------------------------------------------------------------
 RANDGOLD RESOURCES LTD, ST HELIER                                                           Agenda Number:  706867744
--------------------------------------------------------------------------------------------------------------------------
        Security:  G73740113
    Meeting Type:  AGM
    Meeting Date:  03-May-2016
          Ticker:
            ISIN:  GB00B01C3S32
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          No vote
       FINANCIAL STATEMENTS OF THE COMPANY -
       PLEASE REFER TO NOM FOR FULL RESOLUTION

2      TO DECLARE A FINAL DIVIDEND OF USD 0.66 PER               Mgmt          No vote
       ORDINARY SHARE RECOMMENDED BY THE DIRECTORS
       IN RESPECT OF THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          No vote
       REPORT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015 (OTHER THAN THE DIRECTORS'
       REMUNERATION POLICY)

4      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          No vote
       POLICY

5      TO RE-ELECT SAFIATOU BA-N''DAW AS A                       Mgmt          No vote
       DIRECTOR OF THE COMPANY

6      TO RE-ELECT MARK BRISTOW AS A DIRECTOR OF                 Mgmt          No vote
       THE COMPANY

7      TO RE-ELECT NORBORNE COLE JR AS A DIRECTOR                Mgmt          No vote
       OF THE COMPANY

8      TO RE-ELECT CHRISTOPHER COLEMAN AS A                      Mgmt          No vote
       DIRECTOR OF THE COMPANY

9      TO RE-ELECT KADRI DAGDELEN AS A DIRECTOR OF               Mgmt          No vote
       THE COMPANY

10     TO RE-ELECT JEMAL-UD-DIN KASSUM (JAMIL                    Mgmt          No vote
       KASSUM) AS A DIRECTOR OF THE COMPANY

11     TO RE-ELECT JEANINE MABUNDA LIOKO AS A                    Mgmt          No vote
       DIRECTOR OF THE COMPANY

12     TO RE-ELECT ANDREW QUINN AS A DIRECTOR OF                 Mgmt          No vote
       THE COMPANY

13     TO RE-ELECT GRAHAM SHUTTLEWORTH AS A                      Mgmt          No vote
       DIRECTOR OF THE COMPANY

14     TO RE-APPOINT BDO LLP AS THE AUDITOR OF THE               Mgmt          No vote
       COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
       OF THE ANNUAL GENERAL MEETING OF THE
       COMPANY

15     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          No vote
       REMUNERATION OF THE AUDITORS

16     AUTHORITY TO ALLOT SHARES                                 Mgmt          No vote

17     AWARD OF ORDINARY SHARES TO NON-EXECUTIVE                 Mgmt          No vote
       DIRECTORS (OTHER THAN THE SENIOR
       INDEPENDENT DIRECTOR AND THE CHAIRMAN)

18     AWARD OF ORDINARY SHARES TO THE SENIOR                    Mgmt          No vote
       INDEPENDENT DIRECTOR

19     AWARD OF ORDINARY SHARES TO THE CHAIRMAN                  Mgmt          No vote

20     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          No vote

21     AUTHORITY FOR THE COMPANY TO PURCHASE ITS                 Mgmt          No vote
       OWN ORDINARY SHARES AND AMERICAN DEPOSITARY
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 RANDSTAD HOLDING NV, DIEMEN                                                                 Agenda Number:  706687172
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7291Y137
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2016
          Ticker:
            ISIN:  NL0000379121
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2.A    RECEIVE REPORT OF MANAGEMENT BOARD AND                    Non-Voting
       REPORT OF THE SUPERVISORY BOARD FOR 2015

2.B    DISCUSS REMUNERATION REPORT CONTAINING                    Non-Voting
       REMUNERATION POLICY FOR MANAGEMENT BOARD
       MEMBERS FOR 2015

2.C    ADOPT FINANCIAL STATEMENTS FOR 2015                       Mgmt          No vote

2.D    RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

2.E    APPROVE DIVIDENDS OF EUR 1.68 PER SHARE                   Mgmt          No vote

3.A    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote

3.B    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote

4.A    REELECT LINDA GALIPEAU TO MANAGEMENT BOARD                Mgmt          No vote

4.B    REELECT FRANOIS BHAREL TO MANAGEMENT BOARD                Mgmt          No vote

5.A    REELECT HENRI GISCARD D'ESTAING TO                        Mgmt          No vote
       SUPERVISORY BOARD

5.B    REELECT WOUT DEKKER TO SUPERVISORY BOARD                  Mgmt          No vote

6.A    GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          No vote
       3 PERCENT OF ISSUED CAPITAL

6.B    AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          No vote
       RIGHTS FROM SHARE ISSUANCES

6.C    AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          No vote
       ISSUED SHARE CAPITAL

6.D    AUTHORIZE CANCEL REPURCHASE OF UP TO 10                   Mgmt          No vote
       PERCENT OF ISSUED SHARE CAPITAL UNDER ITEM
       6.C

7      PROPOSAL TO REAPPOINT SJOERD VAN KEULEN AS                Mgmt          No vote
       BOARD MEMBER OF FOUNDATION STICHTING
       ADMINISTRATIEKANTOOR PREFERENTE AANDELEN
       RANDSTAD HOLDING

8      RATIFY DELOITTE ACCOUNTANTS BV AS AUDITORS                Mgmt          No vote

9      OTHER BUSINESS                                            Non-Voting

10     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 RATIONAL AG, LANDSBERG AM LECH                                                              Agenda Number:  706814779
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6349P107
    Meeting Type:  AGM
    Meeting Date:  04-May-2016
          Ticker:
            ISIN:  DE0007010803
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

0      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

0      PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 13.04.2016, 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

0      COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       19.04.2016. 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 2015

2.     APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 7.50 PER SHARE

3.     APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL 2015

4.     APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL 2015

5.     RATIFY PRICEWATERHOUSECOOPERS AG AS                       Mgmt          No vote
       AUDITORS FOR FISCAL 2016

6.     AUTHORIZE MANAGEMENT BOARD NOT TO DISCLOSE                Mgmt          No vote
       INDIVIDUALIZED REMUNERATION OF ITS MEMBERS




--------------------------------------------------------------------------------------------------------------------------
 RATOS AB, STOCKHOLM                                                                         Agenda Number:  706820316
--------------------------------------------------------------------------------------------------------------------------
        Security:  W72177111
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2016
          Ticker:
            ISIN:  SE0000111940
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 538091 DUE TO CHANGE IN VOTING
       STATUS FOR RESOLUTIONS 24 TO 26. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING AND ELECTION OF THE                Non-Voting
       CHAIRMAN OF THE MEETING: ARNE KARLSSON

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      ELECTION OF TWO PERSONS TO VERIFY THE                     Non-Voting
       MINUTES TOGETHER WITH THE CHAIRMAN

4      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

5      APPROVAL OF THE AGENDA FOR THE MEETING                    Non-Voting

6      THE CEO'S ADDRESS                                         Non-Voting

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDIT REPORT AS WELL AS A STATEMENT BY THE
       AUDITORS CONCERNING GUIDELINES FOR
       REMUNERATION TO SENIOR EXECUTIVES

8      ANY QUESTIONS REGARDING ACTIVITIES IN THE                 Non-Voting
       2015 FINANCIAL YEAR

9      RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          No vote
       STATEMENT AND BALANCE SHEET AND THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

10     RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          No vote
       THE MEMBERS OF THE BOARD OF DIRECTORS AND
       THE CEO

11     RESOLUTION ON DISTRIBUTION OF THE COMPANY'S               Mgmt          No vote
       PROFIT, ACCORDING TO THE ADOPTED BALANCE
       SHEET, AND ON RECORD DATES FOR DIVIDENDS:
       SEK 3.25 PER CLASS A SHARE AND SEK 3.25 PER
       CLASS B SHARE

12     DETERMINATION OF THE NUMBER OF DIRECTORS                  Mgmt          No vote
       AND DEPUTY DIRECTORS: DIRECTORS (7)

13     DETERMINATION OF FEES TO BE PAID TO THE                   Mgmt          No vote
       BOARD OF DIRECTORS AND AUDITORS

14     ELECTION OF THE BOARD OF DIRECTORS AND                    Mgmt          No vote
       AUDITOR: FOR THE PERIOD UNTIL THE NEXT
       ANNUAL GENERAL MEETING HAS BEEN HELD,
       RE-ELECTION IS PROPOSED OF BOARD MEMBERS
       ANNETTE SADOLIN, KARSTEN SLOTTE, CHARLOTTE
       STROMBERG, JAN SODERBERG AND PER-OLOF
       SODERBERG. THE NOMINATION COMMITTEE FURTHER
       PROPOSES THE ELECTION OF NEW BOARD MEMBERS,
       ULLA LITZEN AND JONAS WISTROM. ARNE
       KARLSSON AND STAFFAN BOHMAN HAVE DECLINED
       RE-ELECTION. A PRESENTATION OF PROPOSED
       BOARD MEMBERS IS PROVIDED ON THE COMPANY'S
       WEBSITE. JONAS WISTROM IS PROPOSED TO BE
       ELECTED AS CHAIRMAN OF THE BOARD. FOR THE
       PERIOD UNTIL THE NEXT ANNUAL GENERAL
       MEETING HAS BEEN HELD RE-ELECTION IS
       PROPOSED OF THE AUDIT FIRM
       PRICEWATERHOUSECOOPERS AB.
       PRICEWATERHOUSECOOPERS HAS ANNOUNCED THAT
       PETER CLEMEDTSON WILL ACT AS SENIOR AUDITOR

15     PROPOSAL FOR DECISION REGARDING THE                       Mgmt          No vote
       NOMINATION COMMITTEE

16     THE BOARD'S PROPOSAL FOR DECISION ON                      Mgmt          No vote
       GUIDELINES FOR REMUNERATION TO SENIOR
       EXECUTIVES

17     THE BOARD'S PROPOSAL FOR DECISION REGARDING               Mgmt          No vote
       ISSUE OF CALL OPTIONS AND TRANSFER OF
       TREASURY SHARES

18     THE BOARD'S PROPOSAL FOR DECISION REGARDING               Mgmt          No vote
       TRANSFER OF TREASURY SHARES TO
       ADMINISTRATIVE EMPLOYEES

19     THE BOARD'S PROPOSAL FOR DECISION REGARDING               Mgmt          No vote
       ISSUE OF SYNTHETIC OPTIONS TO SENIOR
       EXECUTIVES AND OTHER KEY PEOPLE AT RATOS

20     THE BOARD'S PROPOSAL FOR DECISION ON                      Mgmt          No vote
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION:
       ARTICLE 6

21     THE BOARD'S PROPOSAL THAT THE BOARD BE                    Mgmt          No vote
       AUTHORISED TO DECIDE ON PURCHASE OF
       TREASURY SHARES

22     THE BOARD'S PROPOSAL THAT THE BOARD BE                    Mgmt          No vote
       AUTHORISED TO DECIDE ON NEW ISSUE OF CLASS
       B SHARES IN CONJUNCTION WITH COMPANY
       ACQUISITIONS

23     THE BOARD'S PROPOSAL THAT THE BOARD BE                    Mgmt          No vote
       AUTHORISED TO DECIDE ON NEW ISSUE OF CLASS
       C AND/OR CLASS D PREFERENCE SHARES IN
       CONJUNCTION WITH COMPANY ACQUISITIONS

24.A   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO ADOPT A ZERO
       VISION REGARDING WORKPLACE ACCIDENTS WITHIN
       THE COMPANY

24.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO INSTRUCT THE BOARD
       OF DIRECTORS OF THE COMPANY TO SET UP A
       WORKING GROUP TO IMPLEMENT THIS THIS ZERO
       VISION

24.C   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: THAT THE RESULT
       ANNUALLY SHALL BE REPORTED IN WRITING TO
       THE ANNUAL GENERAL MEETING, AS A SUGGESTION
       BY INCLUDING THE REPORT IN THE PRINTED
       VERSION OF THE ANNUAL REPORT

24.D   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO ADOPT A VISION ON
       ABSOLUTE EQUALITY BETWEEN MEN AND WOMEN ON
       ALL LEVELS WITHIN THE COMPANY

24.E   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO INSTRUCT THE BOARD
       OF DIRECTORS TO SET UP A WORKING GROUP WITH
       THE TASK OF IMPLEMENTING ALSO THIS VISION
       IN THE LONG TERM AS WELL AS CLOSELY MONITOR
       THE DEVELOPMENT ON BOTH THE EQUALITY AND
       THE ETHNICITY AREA

24.F   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO ANNUALLY SUBMIT A
       REPORT IN WRITING TO THE ANNUAL GENERAL
       MEETING, AS A SUGGESTION BY INCLUDING THE
       REPORT IN THE PRINTED VERSION OF THE ANNUAL
       REPORT

24.G   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO INSTRUCT THE BOARD
       OF DIRECTORS TO TAKE NECESSARY ACTION TO
       ESTABLISH A SHAREHOLDERS' ASSOCIATION IN
       THE COMPANY

24.H   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO RESOLVE THAT BOARD
       MEMBERS SHOULD NOT BE ALLOWED TO INVOICE
       THEIR BOARD FEES FROM A LEGAL ENTITY,
       SWEDISH OR FOREIGN

24.I   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: IN ADHERENCE TO H)
       ABOVE INSTRUCT THE BOARD OF DIRECTORS TO
       APPROACH THE COMPETENT AUTHORITY (THE
       SWEDISH GOVERNMENT OR THE SWEDISH TAX
       AGENCY) IN ORDER TO DRAW ATTENTION TO THE
       NEED FOR AN AMENDMENT OF THE RULES IN THIS
       AREA

24.J   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO RESOLVE THAT THE
       NOMINATION COMMITTEE IN PERFORMING ITS
       DUTIES SHOULD PAY PARTICULAR ATTENTION TO
       ISSUES ASSOCIATED WITH ETHICS, GENDER AND
       ETHNICITY

24.K   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO INSTRUCT THE BOARD
       OF DIRECTORS TO APPROACH THE GOVERNMENT OF
       SWEDEN IN ORDER TO CALL ATTENTION TO THE
       NEED FOR THE LEGAL FRAMEWORK MEANING THAT
       THE POSSIBILITY OF "VOTING POWER
       DIFFERENCES" IS ABOLISHED

24.L   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO INSTRUCT THE BOARD
       OF DIRECTORS TO APPROACH THE GOVERNMENT OF
       SWEDEN IN ORDER TO DRAW ATTENTION TO THE
       NEED FOR IMPLEMENTING RULES ON A NATIONAL
       "COOL-OFF PERIOD" FOR POLITICIANS

24.M   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO INSTRUCT THE BOARD
       OF DIRECTORS TO PREPARE A PROPOSAL TO BE
       REFERRED TO THE ANNUAL GENERAL MEETING 2017
       - OR AT ANY EXTRAORDINARY GENERAL MEETING
       HELD PRIOR TO THAT - REGARDING
       REPRESENTATION ON THE BOARD AND THE
       NOMINATION COMMITTEE FOR SMALL AND
       MEDIUM-SIZED SHAREHOLDERS

25     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD
       ARVIDSSON'S PROPOSAL FOR DECISION ON
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       (ARTICLE 6.2)

26     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD
       ARVIDSSON'S PROPOSAL FOR DECISION ON
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       (ARTICLE 9)

27     CONCLUSION OF THE MEETING                                 Non-Voting

CMMT   08 APR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES FOR MID: 612643 PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 REA GROUP LTD, RICHMOND                                                                     Agenda Number:  706472266
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8051B108
    Meeting Type:  AGM
    Meeting Date:  12-Nov-2015
          Ticker:
            ISIN:  AU000000REA9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      TO ADOPT THE REMUNERATION REPORT                          Mgmt          No vote

3A     TO RE-ELECT MS KATHLEEN CONLON AS A                       Mgmt          No vote
       DIRECTOR

3B     TO RE-ELECT MR HAMISH MCLENNAN AS A                       Mgmt          No vote
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 RECKITT BENCKISER GROUP PLC, SLOUGH                                                         Agenda Number:  706873432
--------------------------------------------------------------------------------------------------------------------------
        Security:  G74079107
    Meeting Type:  AGM
    Meeting Date:  05-May-2016
          Ticker:
            ISIN:  GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION POLICY                               Mgmt          Split 3% For 97% Against       Split

3      APPROVE REMUNERATION REPORT                               Mgmt          Split 3% For 97% Against       Split

4      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

5      RE-ELECT ADRIAN BELLAMY AS DIRECTOR                       Mgmt          For                            For

6      RE-ELECT NICANDRO DURANTE AS DIRECTOR                     Mgmt          For                            For

7      RE-ELECT MARY HARRIS AS DIRECTOR                          Mgmt          For                            For

8      RE-ELECT ADRIAN HENNAH AS DIRECTOR                        Mgmt          For                            For

9      RE-ELECT PAM KIRBY AS DIRECTOR                            Mgmt          For                            For

10     RE-ELECT KENNETH HYDON AS DIRECTOR                        Mgmt          For                            For

11     RE-ELECT RAKESH KAPOOR AS DIRECTOR                        Mgmt          For                            For

12     RE-ELECT ANDRE LACROIX AS DIRECTOR                        Mgmt          For                            For

13     RE-ELECT CHRIS SINCLAIR AS DIRECTOR                       Mgmt          For                            For

14     RE-ELECT JUDITH SPRIESER AS DIRECTOR                      Mgmt          For                            For

15     RE-ELECT WARREN TUCKER AS DIRECTOR                        Mgmt          For                            For

16     REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                   Mgmt          For                            For
       AUDITORS

17     AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

18     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

19     AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE                Mgmt          For                            For
       RIGHTS

20     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

21     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

22     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          Split 3% For 97% Against       Split
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA, MI                                          Agenda Number:  706753440
--------------------------------------------------------------------------------------------------------------------------
        Security:  T78458139
    Meeting Type:  OGM
    Meeting Date:  13-Apr-2016
          Ticker:
            ISIN:  IT0003828271
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BOARD OF DIRECTORS' REPORT, INTERNAL                      Mgmt          No vote
       AUDITORS' REPORT, BALANCE SHEET AS OF 31
       DECEMBER 2015, RESOLUTIONS RELATED THERETO

2      REWARDING POLICY AS PER ART. 123TER OF                    Mgmt          No vote
       LEGISLATIVE DECREE 24 FEBRUARY 1998 N. 58,
       RESOLUTIONS RELATED THERETO

3      AUTHORISATION'S PROPOSAL TO BUY AND SELL                  Mgmt          No vote
       OWN SHARES, RESOLUTIONS RELATED THERETO

4      PROVISIONS AS PER ART. 2364, COMMA 1,                     Mgmt          No vote
       NUMBER 2) OF THE CIVIL CODE (APPOINTMENT
       AND REVOCATION OF DIRECTORS, APPOINTMENT OF
       AUDITORS AND INTERNAL AUDITORS' CHAIRMAN,
       WHEN FORESEEN, EXTERNAL AUDITOR).
       RESOLUTIONS RELATED THERETO

CMMT   25 MAR 2016: PLEASE NOTE THAT THE ITALIAN                 Non-Voting
       LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
       THE URL LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_276415.PDF

CMMT   25 MAR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF ITALIAN AGENDA
       URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 RECRUIT HOLDINGS CO.,LTD.                                                                   Agenda Number:  707130352
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6433A101
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2016
          Ticker:
            ISIN:  JP3970300004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Minegishi, Masumi                      Mgmt          No vote

1.2    Appoint a Director Ikeuchi, Shogo                         Mgmt          No vote

1.3    Appoint a Director Kusahara, Shigeru                      Mgmt          No vote

1.4    Appoint a Director Sagawa, Keiichi                        Mgmt          No vote

1.5    Appoint a Director Oyagi, Shigeo                          Mgmt          No vote

1.6    Appoint a Director Shingai, Yasushi                       Mgmt          No vote

2.1    Appoint a Corporate Auditor Nagashima,                    Mgmt          No vote
       Yukiko

2.2    Appoint a Corporate Auditor Nishiura,                     Mgmt          No vote
       Yasuaki

2.3    Appoint a Substitute Corporate Auditor                    Mgmt          No vote
       Shinkawa, Asa

3      Approve Retirement Allowance for Retiring                 Mgmt          No vote
       Corporate Auditors, and Payment of Accrued
       Benefits associated with Abolition of
       Retirement Benefit System for Current
       Corporate Officers

4      Approve Details of the Performance-based                  Mgmt          No vote
       Stock Compensation to be received by
       Directors, Executive Officers and Corporate
       Professional Officers




--------------------------------------------------------------------------------------------------------------------------
 REGUS PLC, ST HELIER                                                                        Agenda Number:  706959446
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7477W101
    Meeting Type:  AGM
    Meeting Date:  17-May-2016
          Ticker:
            ISIN:  JE00B3CGFD43
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE CONSOLIDATED FINANCIAL                     Mgmt          For                            For
       STATEMENTS OF THE GROUP FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2015 HAVING RECEIVED
       THE REPORTS OF THE BOARD AND THE
       INDEPENDENT AUDITOR THEREON

2      TO APPROVE THE STANDALONE FINANCIAL                       Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2015 HAVING RECEIVED
       THE REPORTS OF THE BOARD AND THE
       INDEPENDENT AUDITOR THEREON

3      TO APPROVE WITH EFFECT FROM 1 JANUARY 2016,               Mgmt          For                            For
       THE REMUNERATION POLICY AS SET OUT ON PAGES
       44 TO 47 OF THE COMPANY'S ANNUAL REPORT FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2015

4      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       ANNUAL REPORT ON REMUNERATION FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2015

5      TO APPROVE WITH EFFECT FROM 1 JANUARY 2016,               Mgmt          For                            For
       THE REGUS PSP. THE FULL TEXT OF WHICH IS
       AVAILABLE ON THE COMPANY'S WEBSITE

6      TO APPROVE WITH EFFECT FROM 1 JANUARY 2016                Mgmt          For                            For
       THE REGUS DSBP, THE FULL TEXT OF WHICH IS
       AVAILABLE ON THE COMPANY'S WEBSITE

7      TO GRANT DISCHARGE TO EACH PERSON WHO HAS                 Mgmt          For                            For
       SERVED AS A DIRECTOR OF THE COMPANY DURING
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2015
       IN RESPECT OF CERTAIN DUTIES OWED TO
       SHAREHOLDERS UNDER LUXEMBOURG LAW DURING
       THE FINANCIAL YEAR

8      TO APPROVE THE ALLOCATION OF THE NET PROFIT               Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2015 ON THE FOLLOWING BASIS (AS
       MORE FULLY SET OUT IN THE CONVENING
       NOTICE): (A) THE INTERIM DIVIDEND OF 1.4
       PENCE PER ORDINARY SHARE PAID TO
       SHAREHOLDERS ON 2 OCTOBER 2016. (B) A FINAL
       DIVIDEND OF 3.1 PENCE PER ORDINARY SHARE TO
       BE PAID TO SHAREHOLDERS AND (C) THE BALANCE
       TO BE ALLOCATED TO THE COMPANY'S RETAINED
       EARNINGS ACCOUNT

9      TO APPROVE THE REAPPOINTMENT OF KPMG                      Mgmt          For                            For
       LUXEMBOURG SOCIETE COOPERATIVE AS APPROVED
       INDEPENDENT AUDITOR OF THE COMPANY TO HOLD
       OFFICE UNTIL THE CONCLUSION OF NEXT YEAR'S
       ANNUAL GENERAL MEETING

10     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF KPMG LUXEMBOURG, SOCIETE
       COOPERATIVE AS APPROVED INDEPENDENT AUDITOR

11     TO RE-ELECT MARK DIXON AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY FOR A TERM OF UP TO THREE YEARS

12     TO ELECT DOMINIK DE DANIEL AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY FOR A TERM OF UP TO THREE YEARS

13     TO RE-ELECT LANCE BROWNE AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY FOR A TERM OF UP TO THREE YEARS

14     TO RE-ELECT ELMAR HEGGEN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY FOR A TERM OF UP TO THREE YEARS

15     TO RE-ELECT NINA HENDERSON AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY FOR A TERM OF UP TO THREE YEARS

16     TO RE-ELECT FLORENCE PIERRE AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY FOR A TERM OF UP TO THREE
       YEARS

17     TO RE-ELECT FRANCOIS PAULY AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY FOR A TERM OF UP TO THREE YEARS

18     TO RE-ELECT DOUGLAS SUTHERLAND AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY FOR A TERM OF UP TO
       THREE YEARS

19     TO AUTHORISE THE DIRECTORS TO ALLOT AND                   Mgmt          For                            For
       ISSUE ORDINARY SHARES AS MORE FULLY SET OUT
       IN THE CONVENING NOTICE

20     TO AUTHORISE THE COMPANY TO HOLD AS                       Mgmt          For                            For
       TREASURY SHARES ANY SHARES PURCHASED OR
       CONTRACTED TO BE PURCHASED BY THE COMPANY
       PURSUANT TO THE AUTHORITY GRANTED IN
       RESOLUTION 24, AS MORE FULLY SET OUT IN THE
       CONVENING NOTICE

21     TO APPROVE THE WAIVER GRANTED BY THE PANEL                Mgmt          For                            For
       ON TAKEOVERS AND MERGERS OF THE OBLIGATION
       WHICH MAY OTHERWISE ARISE PURSUANT TO RULE
       9 OF THE CITY CODE ON TAKEOVERS AND MERGERS
       FOR MARK DIXON TO MAKE A GENERAL OFFER FOR
       THE REMAINING SHARE CAPITAL AS A RESULT OF
       MARKET PURCHASES OF UP TO 15,000,000
       ORDINARY SHARES BY THE COMPANY, AS MORE
       FULLY SET OUT IN THE CONVENING NOTICE

22     TO APPROVE THE WAIVER GRANTED BY THE PANEL                Mgmt          Against                        Against
       ON TAKEOVERS AND MERGERS OF THE OBLIGATION
       WHICH MAY OTHERWISE ARISE PURSUANT TO RULE
       9 OF THE CITY CODE ON TAKEOVERS AND MERGERS
       FOR MARK DIXON TO MAKE A GENERAL OFFER FOR
       THE REMAINING SHARE CAPITAL AS A RESULT OF
       THE EXERCISE BY MR DIXON OF ANY OF THE 2016
       PSP OPTIONS AS MORE FULLY SET OUT IN THE
       CONVENING NOTICE

23     TO RESOLVE THAT ANY DIRECTOR BE AUTHORISED                Mgmt          For                            For
       TO MAKE FROM TIME TO TIME ALL NECESSARY
       AMENDMENTS TO THE PROVISIONS OF THE
       COMPANY'S MEMORANDUM AND ARTICLES OF
       ASSOCIATION WHICH STATE THE COMPANY'S
       ISSUED SHARE CAPITAL, AS MORE FULLY SET OUT
       IN THE CONVENING NOTICE

24     TO AUTHORISE THE PURCHASE OF OWN SHARES, AS               Mgmt          For                            For
       MORE FULLY SET OUT IN THE CONVENING NOTICE

25     TO AUTHORISE THE DISAPPLICATION OF                        Mgmt          For                            For
       PRE-EMPTION RIGHTS, AS MORE FULLY SET OUT
       IN THE CONVENING NOTICE




--------------------------------------------------------------------------------------------------------------------------
 RELX NV, AMSTERDAM                                                                          Agenda Number:  706765433
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7364X107
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2016
          Ticker:
            ISIN:  NL0006144495
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      ANNUAL REPORT 2015                                        Non-Voting

3      IMPLEMENTATION OF THE REMUNERATION POLICY                 Non-Voting
       IN 2015

4      ADOPTION OF THE 2015 ANNUAL FINANCIAL                     Mgmt          No vote
       STATEMENTS

5.A    RELEASE FROM LIABILITY OF THE EXECUTIVE                   Mgmt          No vote
       DIRECTORS

5.B    RELEASE FROM LIABILITY OF THE NON-EXECUTIVE               Mgmt          No vote
       DIRECTORS

6      DETERMINATION AND DISTRIBUTION OF DIVIDEND:               Mgmt          No vote
       EUR 0.403 PER SHARE

7      APPOINTMENT OF EXTERNAL AUDITORS: ERNST AND               Mgmt          No vote
       YOUNG

8.A    APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                    Mgmt          No vote
       CAROL MILLS

8.B    APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                    Mgmt          No vote
       ROBERT MACLEOD

8.C    RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                 Mgmt          No vote
       ANTHONY HABGOOD

8.D    RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                 Mgmt          No vote
       WOLFHART HAUSER

8.E    RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                 Mgmt          No vote
       ADRIAN HENNAH

8.F    RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                 Mgmt          No vote
       MARIKE VAN LIER LELS

8.G    RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                 Mgmt          No vote
       LINDA SANFORD

8.H    RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                 Mgmt          No vote
       BEN VAN DER VEER

9.A    RE-APPOINTMENT OF EXECUTIVE DIRECTOR: ERIK                Mgmt          No vote
       ENGSTROM

9.B    RE-APPOINTMENT OF EXECUTIVE DIRECTOR: NICK                Mgmt          No vote
       LUFF

10.A   DELEGATION TO THE BOARD OF THE AUTHORITY TO               Mgmt          No vote
       ACQUIRE SHARES IN THE COMPANY

10.B   PROPOSAL TO REDUCE THE CAPITAL OF THE                     Mgmt          No vote
       COMPANY BY THE CANCELLATION OF UP TO 30
       MILLION OF ITS SHARES HELD IN TREASURY

11.A   DESIGNATION OF THE BOARD AS AUTHORISED BODY               Mgmt          No vote
       TO ISSUE SHARES AND TO GRANT RIGHTS TO
       ACQUIRE SHARES IN THE CAPITAL OF THE
       COMPANY

11.B   EXTENSION OF THE DESIGNATION OF THE BOARD                 Mgmt          No vote
       AS AUTHORISED BODY TO LIMIT OR EXCLUDE
       PRE-EMPTIVE RIGHTS TO THE ISSUANCE OF
       SHARES

12     ANY OTHER BUSINESS                                        Non-Voting

13     CLOSE OF MEETING                                          Non-Voting

CMMT   15 MAR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 RELX PLC, LONDON                                                                            Agenda Number:  706765685
--------------------------------------------------------------------------------------------------------------------------
        Security:  G74570121
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2016
          Ticker:
            ISIN:  GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE 2015 ANNUAL REPORT                            Mgmt          No vote

2      APPROVE REMUNERATION REPORT                               Mgmt          No vote

3      DECLARATION OF 2015 FINAL DIVIDEND: 22.30P                Mgmt          No vote
       PER SHARE ON THE COMPANY'S ORDINARY SHARES

4      APPOINTMENT OF AUDITORS: ERNST & YOUNG LLP                Mgmt          No vote

5      AUDITORS REMUNERATION                                     Mgmt          No vote

6      ELECT MARIKE VAN LIER LELS AS A DIRECTOR                  Mgmt          No vote

7      ELECT CAROL MILLS AS A DIRECTOR                           Mgmt          No vote

8      ELECT ROBERT MACLEOD AS A DIRECTOR                        Mgmt          No vote

9      RE-ELECT ERIK ENGSTROM AS A DIRECTOR                      Mgmt          No vote

10     RE-ELECT ANTHONY HABGOOD AS A DIRECTOR                    Mgmt          No vote

11     RE-ELECT WOLFHART HAUSER AS A DIRECTOR                    Mgmt          No vote

12     RE-ELECT ADRIAN HENNAH AS A DIRECTOR                      Mgmt          No vote

13     RE-ELECT NICK LUFF AS A DIRECTOR                          Mgmt          No vote

14     RE-ELECT LINDA SANFORD AS A DIRECTOR                      Mgmt          No vote

15     RE-ELECT BEN VAN DER VEER AS A DIRECTOR                   Mgmt          No vote

16     AUTHORITY TO ALLOT SHARES                                 Mgmt          No vote

17     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          No vote

18     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          No vote

19     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          No vote

CMMT   23 MAR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 3 AND 4. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 REMY COINTREAU SA, COGNAC                                                                   Agenda Number:  706283063
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7725A100
    Meeting Type:  MIX
    Meeting Date:  29-Jul-2015
          Ticker:
            ISIN:  FR0000130395
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   06 JUL 2015: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       015/0619/201506191503278.pdf. THIS IS A
       REVISION DUE TO RECEIPT OF ADDITIONAL URL
       LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       15/0706/201507061503684.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2014/2015 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2014/2015 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME AND SETTING THE                      Mgmt          For                            For
       DIVIDEND

O.4    OPTION FOR PAYMENT OF THE DIVIDEND IN                     Mgmt          For                            For
       SHARES

O.5    RATIFICATION OF CONTINUATION SINCE APRIL 1,               Mgmt          Against                        Against
       2014 OF THE SERVICE SUBSCRIPTION AGREEMENT
       OF MARCH 31, 2011 BETWEEN THE COMPANY REMY
       COINTREAU SA AND THE COMPANY ANDROMEDE SAS,
       ORIGINALLY AUTHORIZED BY THE BOARD OF
       DIRECTORS ON MARCH 22, 2011 AND APPROVED BY
       THE GENERAL MEETING OF JULY 26, 2011 AS A
       REGULATED AGREEMENT AND PURSUANT TO
       ARTICLES L.225-38 AND L.225-42 OF THE
       COMMERCIAL CODE

O.6    APPROVAL OF THE AMENDMENT TO THE SERVICE                  Mgmt          For                            For
       SUBSCRIPTION AGREEMENT OF MARCH 31, 2011
       BETWEEN THE COMPANY REMY COINTREAU SA AND
       THE COMPANY ANDROMEDE SAS PURSUANT TO
       ARTICLE L.225-38 OF THE COMMERCIAL CODE

O.7    APPROVAL OF THE CURRENT ACCOUNT AGREEMENT                 Mgmt          For                            For
       OF MARCH 31, 2015 BETWEEN THE COMPANY REMY
       COINTREAU SA AND THE COMPANY ORPAR SA
       PURSUANT TO ARTICLE L.225-38 OF THE
       COMMERCIAL CODE

O.8    APPROVAL OF THE COMPENSATION, SEVERANCE                   Mgmt          For                            For
       PAY, NON-COMPETITION COMPENSATION AND THE
       DEFINED BENEFIT RETIREMENT COMMITMENT IN
       FAVOR OF MRS. VALERIE CHAPOULAUD-FLOQUET,
       CEO OF THE COMPANY IN COMPLIANCE WITH
       ARTICLES L.225-42-1 AND L. 225-38 ET SEQ OF
       THE COMMERCIAL CODE AND ALLOCATION TERMS
       CONDITIONS

O.9    APPROVAL OF THE AGREEMENTS PURSUANT TO                    Mgmt          For                            For
       ARTICLE L.225-40-1 OF THE COMMERCIAL CODE,
       PREVIOUSLY AUTHORIZED AND CONCLUDED AND
       REMAINING EFFECTIVE DURING THE 2014/2015
       FINANCIAL YEAR

O.10   DISCHARGE TO THE BOARD MEMBERS FOR THE                    Mgmt          For                            For
       FULFILMENT OF THEIR DUTIES DURING THIS
       FINANCIAL YEAR

O.11   RENEWAL OF TERM OF MR. FRANCOIS HERIARD                   Mgmt          For                            For
       DUBREUIL AS DIRECTOR

O.12   RENEWAL OF TERM OF MR. JACQUES-ETIENNE DE                 Mgmt          For                            For
       T'SERCLAES AS DIRECTOR

O.13   APPOINTMENT OF MR. ELIE HERIARD DUBREUIL AS               Mgmt          For                            For
       DIRECTOR

O.14   APPOINTMENT OF MR. BRUNO PAVLOVSKY AS                     Mgmt          For                            For
       DIRECTOR

O.15   SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES               Mgmt          For                            For
       TO BE ALLOCATED TO THE BOARD MEMBERS

O.16   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. FRANCOIS HERIARD DUBREUIL,
       PRESIDENT AND CEO FOR THE FINANCIAL YEAR
       ENDED ON MARCH 31, 2015

O.17   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. FRANCOIS VALERIE
       CHAPOULAUD-FLOQUET, MANAGING DIRECTOR FOR
       THE FINANCIAL YEAR ENDED ON MARCH 31, 2015

O.18   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       PURCHASE OR SELL SHARES OF THE COMPANY
       PURSUANT TO ARTICLE L.225-209 ET SEQ OF THE
       COMMERCIAL CODE

O.19   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

E.20   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REDUCE SHARE CAPITAL BY CANCELLATION OF
       TREASURY SHARES OF THE COMPANY

E.21   DELEGATION OF AUTHORITY TO INCREASE CAPITAL               Mgmt          For                            For
       OF THE COMPANY BY INCORPORATION OF
       RESERVES, PROFITS, PREMIUMS

E.22   DELEGATION TO THE BOARD OF DIRECTORS TO                   Mgmt          For                            For
       CARRY OUT THE ISSUANCE OF SHARES OR
       SECURITIES GIVING ACCESS TO CAPITAL UP TO
       10% OF CAPITAL, IN CONSIDERATION FOR
       IN-KIND CONTRIBUTIONS GRANTED TO THE
       COMPANY AND COMPRISED OF EQUITY SECURITIES
       OR SECURITIES GIVING ACCESS TO CAPITAL

E.23   AUTHORIZATION TO REDUCE SHARE CAPITAL                     Mgmt          For                            For

E.24   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          Against                        Against
       INCREASE SHARE CAPITAL BY ISSUING SHARES
       RESERVED FOR MEMBERS OF A COMPANY SAVINGS
       PLAN

E.25   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ALLOCATE THE COSTS OF CAPITAL INCREASES TO
       PREMIUMS RELATED TO THESE CAPITAL INCREASE

E.26   TITLE MODIFICATION OF ARTICLE 20 OF THE                   Mgmt          For                            For
       BYLAWS "AGREEMENTS BETWEEN THE COMPANY AND
       A DIRECTOR OR THE COE OR MANAGING
       DIRECTOR", AND AMENDMENT TO THE LAST
       PARAGRAPH OF ARTICLE 20 OF THE BYLAWS
       FOLLOWING THE IMPLEMENTATION OF ORDINANCE
       NO. 2014-863 OF JULY 31, 2014 AMENDING
       ARTICLE L.225-39 OF THE COMMERCIAL CODE

E.27   AMENDMENT TO THE 5TH AND 9TH PARAGRAPHS OF                Mgmt          For                            For
       ARTICLE 23.1 OF THE BYLAWS "GENERAL
       MEETINGS" FOLLOWING THE IMPLEMENTATION OF
       THE PROVISIONS OF DECREE NO. 214-1466 OF
       DECEMBER 8, 2014, ON JANUARY 1, 2015

E.28   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RENAULT SA, BOULOGNE BILLANCOURT                                                            Agenda Number:  706706807
--------------------------------------------------------------------------------------------------------------------------
        Security:  F77098105
    Meeting Type:  MIX
    Meeting Date:  29-Apr-2016
          Ticker:
            ISIN:  FR0000131906
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   15 APR 2016: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://balo.journal-officiel.gouv.fr/pdf/20
       16/0224/201602241600581.pdf. REVISION DUE TO
       ADDITION OF URL LINKS
       http://www.journal-officiel.gouv.fr//pdf/20
       16/0330/201603301601051.pdf AND
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_280972.PDF AND
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_281261.PDF. AND
       MODIFICATION OF THE TEXT OF RESOLUTION 0.3.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015

O.2    APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          No vote
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2015

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          No vote
       ENDED 31 DECEMBER 2015, SETTING OF THE
       DIVIDEND AND ITS PAYMENT DATE: EUR 2.40 PER
       SHARE

O.4    REGULATED AGREEMENTS PURSUANT TO ARTICLES                 Mgmt          No vote
       L.225-38 AND FOLLOWING OF THE COMMERCIAL
       CODE AND AUTHORISED DURING PREVIOUS
       FINANCIAL YEARS

O.5    REGULATED AGREEMENT BETWEEN RENAULT SA AND                Mgmt          No vote
       THE FRENCH STATE PURSUANT TO ARTICLES
       L.225-38 AND FOLLOWING OF THE COMMERCIAL
       CODE

O.6    REGULATED AGREEMENT BETWEEN RENAULT SA AND                Mgmt          No vote
       NISSAN PURSUANT TO ARTICLES L.225-38 AND
       FOLLOWING OF THE COMMERCIAL CODE

O.7    STATUTORY AUDITORS' REPORT ON THE ITEMS                   Mgmt          No vote
       USED TO DETERMINE THE REMUNERATION OF
       PARTICIPATING SECURITIES

O.8    ADVISORY REVIEW OF THE REMUNERATIONS OWED                 Mgmt          No vote
       OR PAID TO MR. CARLOS GHOSN, THE COMPANY'S
       CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2015

O.9    RENEWAL OF THE TERM OF MR. THIERRY                        Mgmt          No vote
       DESMAREST AS DIRECTOR

O.10   APPOINTMENT OF A NEW DIRECTOR - MRS. OLIVIA               Mgmt          No vote
       QIU

O.11   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS TO DEAL IN COMPANY SHARES

E.12   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS TO REDUCE THE COMPANY'S CAPITAL
       BY CANCELLING TREASURY SHARES

E.13   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS TO PROCEED WITH FREELY ALLOCATING
       SHARES TO ELIGIBLE EMPLOYEES AND EXECUTIVE
       OFFICERS OF THE COMPANY AND OF FRENCH OR
       OVERSEAS COMPANIES ASSOCIATED THEREWITH,
       WITH THESE SHARES BEING EXISTING SHARES OR
       SHARES TO BE ISSUED, AND IN THE LATTER CASE
       INVOLVING THE AUTOMATIC WAIVER OF
       SHAREHOLDERS TO THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE
       BENEFICIARIES OF THE SHARE ALLOCATIONS

E.14   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          No vote
       BOARD OF DIRECTORS TO ISSUE COMMON SHARES
       AND/OR SECURITIES GRANTING ACCESS TO THE
       CAPITAL AND/OR DEBT SECURITIES, WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT OF SHAREHOLDERS

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          No vote
       BOARD OF DIRECTORS TO ISSUE COMMON SHARES
       AND/OR SECURITIES GRANTING ACCESS TO THE
       CAPITAL AND/OR DEBT SECURITIES, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY WAY
       OF PUBLIC OFFER

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          No vote
       BOARD OF DIRECTORS TO ISSUE COMMON SHARES
       AND/OR SECURITIES GRANTING ACCESS TO THE
       CAPITAL AND/OR DEBT SECURITIES, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY WAY OF PRIVATE
       PLACEMENT PURSUANT TO ARTICLE L.411-2 II OF
       THE MONETARY AND FINANCIAL CODE

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          No vote
       BOARD OF DIRECTORS TO ISSUE COMMON SHARES
       AND/OR SECURITIES GRANTING ACCESS TO THE
       CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, IN THE EVENT OF A PUBLIC
       EXCHANGE OFFER INSTIGATED BY THE COMPANY

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          No vote
       BOARD OF DIRECTORS TO ISSUE COMMON SHARES
       AND/OR SECURITIES GRANTING ACCESS TO THE
       CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, WITH A VIEW TO REMUNERATING
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY AND MADE UP OF SHARES OR SECURITIES
       GRANTING ACCESS TO THE COMPANY'S CAPITAL OR
       TO THE CAPITAL OF COMPANIES FOR WHICH THEY
       DIRECTLY OR INDIRECTLY HOLD MORE THAN HALF
       OF THE CAPITAL, OR OF ANOTHER COMPANY (WITH
       THE EXCEPTION OF A PUBLIC EXCHANGE OFFER
       INSTIGATED BY THE COMPANY

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          No vote
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY INCORPORATING RESERVES, PROFITS
       OR PREMIUMS

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          No vote
       BOARD OF DIRECTORS TO PROCEED WITH A
       CAPITAL INCREASE RESERVED FOR COMPANY
       EMPLOYEES OR EMPLOYEES OF COMPANIES
       ASSOCIATED THEREWITH, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT

O.21   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 RENTOKIL INITIAL PLC, CAMBERLEY                                                             Agenda Number:  706893953
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7494G105
    Meeting Type:  AGM
    Meeting Date:  11-May-2016
          Ticker:
            ISIN:  GB00B082RF11
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED ACCOUNTS OF THE                    Mgmt          For                            For
       COMPANY AND THE DIRECTORS' AND AUDITORS'
       REPORT THEREON

2      TO APPROVE THE 2016 DIRECTORS' REMUNERATION               Mgmt          For                            For
       POLICY REPORT

3      TO APPROVE THE DIRECTORS' ANNUAL                          Mgmt          For                            For
       REMUNERATION REPORT

4      TO APPROVE THE REVISED RULES OF THE                       Mgmt          For                            For
       PERFORMANCE SHARE PLAN 2016 (2016 PSP)

5      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

6      TO RE-ELECT JOHN MCADAM AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT RICHARD BURROWS AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-ELECT ALAN GILES AS A DIRECTOR                      Mgmt          For                            For

9      TO RE-ELECT ANDY RANSOM AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT ANGELA SEYMOUR-JACKSON AS A                   Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT JEREMY TOWNSEND AS A DIRECTOR                 Mgmt          For                            For

12     TO RE-ELECT JULIE SOUTHERN AS A DIRECTOR                  Mgmt          For                            For

13     TO RE-APPOINT KPMG LLP AS AUDITOR                         Mgmt          For                            For

14     TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       AUDITOR'S REMUNERATION

15     TO AUTHORISE THE CALLING OF A GENERAL                     Mgmt          For                            For
       MEETING (OTHER THAN AN ANNUAL GENERAL
       MEETING) ON 14 DAYS' CLEAR NOTICE

16     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

17     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For

18     TO AUTHORISE THE BOARD TO MAKE MARKET                     Mgmt          For                            For
       PURCHASES OF THE COMPANY'S OWN SHARES

19     TO AUTHORISE THE MAKING OF POLITICAL                      Mgmt          For                            For
       DONATIONS




--------------------------------------------------------------------------------------------------------------------------
 REPSOL S.A., MADRID                                                                         Agenda Number:  706896618
--------------------------------------------------------------------------------------------------------------------------
        Security:  E8471S130
    Meeting Type:  OGM
    Meeting Date:  19-May-2016
          Ticker:
            ISIN:  ES0173516115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 20 MAY 2016. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      REVIEW AND APPROVAL, IF APPROPRIATE, OF THE               Mgmt          For                            For
       ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT
       REPORT OF REPSOL, S.A., THE CONSOLIDATED
       ANNUAL FINANCIAL STATEMENTS AND
       CONSOLIDATED MANAGEMENT REPORT, FOR FISCAL
       YEAR ENDED 31 DECEMBER 2015

2      REVIEW AND APPROVAL, IF APPROPRIATE, OF THE               Mgmt          For                            For
       PROPOSED RESULTS ALLOCATION FOR 2015

3      REVIEW AND APPROVAL, IF APPROPRIATE, OF THE               Mgmt          For                            For
       MANAGEMENT OF THE BOARD OF DIRECTORS OF
       REPSOL, S.A. DURING 2015

4      APPOINTMENT OF THE DELOITTE, S.L AS                       Mgmt          For                            For
       ACCOUNTS AUDITOR OF REPSOL, S.A. AND ITS
       CONSOLIDATED GROUP FOR FISCAL YEAR 2016

5      INCREASE OF SHARE CAPITAL IN AN AMOUNT                    Mgmt          For                            For
       DETERMINABLE PURSUANT TO THE TERMS OF THE
       RESOLUTION, BY ISSUING NEW COMMON SHARES
       HAVING A PAR VALUE OF ONE (1) EURO EACH, OF
       THE SAME CLASS AND SERIES AS THOSE
       CURRENTLY IN CIRCULATION, CHARGED TO
       VOLUNTARY RESERVES, OFFERING THE
       SHAREHOLDERS THE POSSIBILITY OF SELLING THE
       FREE-OF-CHARGE ALLOCATION RIGHTS TO THE
       COMPANY ITSELF OR ON THE MARKET. DELEGATION
       OF AUTHORITY TO THE BOARD OF DIRECTORS OR,
       BY DELEGATION, TO THE DELEGATE COMMITTEE OR
       THE CEO, TO FIX THE DATE THE INCREASE IS TO
       BE IMPLEMENTED AND THE TERMS OF THE
       INCREASE IN ALL RESPECTS NOT PROVIDED FOR
       BY THE GENERAL MEETING, ALL IN ACCORDANCE
       WITH ARTICLE 297.1.(A) OF THE COMPANIES
       ACT. APPLICATION FOR OFFICIAL LISTING OF
       THE NEWLY ISSUED SHARES ON THE MADRID,
       BARCELONA, BILBAO AND VALENCIA STOCK
       EXCHANGES, THROUGH THE AUTOMATED QUOTATION
       SYSTEM (SISTEMA DE INTERCONEXION BURSATIL),
       AS WELL AS ON ANY OTHER STOCK EXCHANGES OR
       SECURITIES MARKETS WHERE THE COMPANY'S
       SHARES ARE OR COULD BE LISTING

6      SECOND CAPITAL INCREASE IN AN AMOUNT                      Mgmt          For                            For
       DETERMINABLE PURSUANT TO THE TERMS OF THE
       RESOLUTION, BY ISSUING NEW COMMON SHARES
       HAVING A PAR VALUE OF ONE (1) EURO EACH, OF
       THE SAME CLASS AND SERIES AS THOSE
       CURRENTLY IN CIRCULATION, CHARGED TO
       VOLUNTARY RESERVES, OFFERING THE
       SHAREHOLDERS THE POSSIBILITY OF SELLING THE
       FREE-OF-CHARGE ALLOCATION RIGHTS TO THE
       COMPANY ITSELF OR ON THE MARKET. DELEGATION
       OF AUTHORITY TO THE BOARD OF DIRECTORS OR,
       BY DELEGATION, TO THE DELEGATE COMMITTEE OR
       THE CEO, TO FIX THE DATE THE INCREASE IS TO
       BE IMPLEMENTED AND THE TERMS OF THE
       INCREASE IN ALL RESPECTS NOT PROVIDED FOR
       BY THE GENERAL MEETING, ALL IN ACCORDANCE
       WITH ARTICLE 297.1.(A) OF THE COMPANIES
       ACT. APPLICATION FOR OFFICIAL LISTING OF
       THE NEWLY ISSUED SHARES ON THE MADRID,
       BARCELONA, BILBAO AND VALENCIA STOCK
       EXCHANGES, THROUGH THE AUTOMATED QUOTATION
       SYSTEM (SISTEMA DE INTERCONEXION BURSATIL),
       AS WELL AS ON ANY OTHER STOCK EXCHANGES OR
       SECURITIES MARKETS WHERE THE COMPANY'S
       SHARES ARE OR COULD BE LISTING

7      SHARE ACQUISITION PLAN BY BENEFICIARIES OF                Mgmt          For                            For
       MULTIANNUAL REMUNERATION PROGRAMMES

8      RE-ELECTION OF MR. ISIDRO FAINE CASAS AS                  Mgmt          For                            For
       DIRECTOR

9      RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       CO-OPTATION AND RE-ELECTION AS DIRECTOR OF
       MR. GONZALO GORTAZAR ROTAECHE

10     ADVISORY VOTE ON THE REPSOL, S.A. ANNUAL                  Mgmt          For                            For
       REPORT ON DIRECTORS' REMUNERATION FOR 2015

11     IMPLEMENTATION OF A COMPENSATION SYSTEM                   Mgmt          For                            For
       REFERRED TO THE SHARE VALUE FOR THE CEO OF
       THE COMPANY

12     DELEGATION OF POWERS TO INTERPRET,                        Mgmt          For                            For
       SUPPLEMENT, DEVELOP, EXECUTE, RECTIFY AND
       FORMALIZE THE RESOLUTIONS ADOPTED BY THE
       GENERAL SHAREHOLDERS' MEETING




--------------------------------------------------------------------------------------------------------------------------
 RESONA HOLDINGS, INC.                                                                       Agenda Number:  707168680
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6448E106
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2016
          Ticker:
            ISIN:  JP3500610005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       PLEASE NOTE THIS IS THE ANNUAL GENERAL                    Non-Voting
       SHAREHOLDERS MEETING AND THE CLASS
       SHAREHOLDERS MEETING OF ORDINARY
       SHAREHOLDERS

1      Amend Articles to: Eliminate the Articles                 Mgmt          No vote
       Related to Class C, Class F and Class 4
       Preferred Shares, Decrease Capital Shares
       to be issued to 6,027,000,000 shares in
       accordance with a Reduction to be Caused in
       the Total Number of each of the Classes of
       Shares, Approve Minor Revisions

2      Amend Articles to: Expand Business Lines                  Mgmt          No vote

3.1    Appoint a Director Higashi, Kazuhiro                      Mgmt          No vote

3.2    Appoint a Director Kan, Tetsuya                           Mgmt          No vote

3.3    Appoint a Director Furukawa, Yuji                         Mgmt          No vote

3.4    Appoint a Director Isono, Kaoru                           Mgmt          No vote

3.5    Appoint a Director Osono, Emi                             Mgmt          No vote

3.6    Appoint a Director Arima, Toshio                          Mgmt          No vote

3.7    Appoint a Director Sanuki, Yoko                           Mgmt          No vote

3.8    Appoint a Director Urano, Mitsudo                         Mgmt          No vote

3.9    Appoint a Director Matsui, Tadamitsu                      Mgmt          No vote

3.10   Appoint a Director Sato, Hidehiko                         Mgmt          No vote

4      Amend Articles to: Eliminate the Articles                 Mgmt          No vote
       Related to Class C, Class F and Class 4
       Preferred Shares, Decrease Capital Shares
       to be issued to 6,027,000,000 shares in
       accordance with a Reduction to be Caused in
       the Total Number of each of the Classes of
       Shares, Approve Minor Revisions (PLEASE
       NOTE THIS IS THE CONCURRENT AGENDA ITEM FOR
       THE ANNUAL GENERAL SHAREHOLDERS MEETING AND
       THE CLASS SHAREHOLDERS MEETING OF ORDINARY
       SHAREHOLDERS.)




--------------------------------------------------------------------------------------------------------------------------
 REXAM                                                                                       Agenda Number:  707108228
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV26963
    Meeting Type:  CRT
    Meeting Date:  08-Jun-2016
          Ticker:
            ISIN:  GB00BMHTPY25
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FOR THE PURPOSE OF CONSIDERING AND, IF                    Mgmt          For                            For
       THOUGHT FIT, APPROVING (WITH OR WITHOUT
       MODIFICATION) A SCHEME OF ARRANGEMENT
       PURSUANT TO PART 26 OF THE COMPANIES ACT
       2006 (THE SCHEME) BETWEEN THE COMPANY AND
       THE SCHEME SHAREHOLDERS (AS DEFINED IN THE
       SCHEME DOCUMENT)

CMMT   PLEASE NOTE THAT ABSTAIN IS NOT A VALID                   Non-Voting
       VOTE OPTION FOR THIS MEETING TYPE. PLEASE
       CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
       SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
       MEETING THEN YOUR VOTE WILL BE DISREGARDED
       BY THE ISSUER OR ISSUERS AGENT.




--------------------------------------------------------------------------------------------------------------------------
 REXAM                                                                                       Agenda Number:  707150001
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV26963
    Meeting Type:  OGM
    Meeting Date:  17-Jun-2016
          Ticker:
            ISIN:  GB00BMHTPY25
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 647595 DUE TO CHANGE IN MEETING
       DATE FROM 08 JUN 2016 TO 17 JUN 2016 AND
       CHANGE AGENDA. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE 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, THIS MEETING WILL BE INACTIVATED
       AND YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      A REVISED SPECIAL RESOLUTION PROVIDING THAT               Mgmt          For                            For
       THE RESERVE ARISING IN THE COMPANY'S BOOKS
       OF ACCOUNT FROM THE CANCELLATION OF THE
       ORDINARY A SHARES AND THE ORDINARY B SHARES
       WILL BE APPLIED TO CAPITALISE NEW ORDINARY
       SHARES IN THE COMPANY TO BE ALLOTTED AND
       ISSUED TO BALL UK ACQUISITION LIMITED,
       RATHER THAN TO BALL AND BALL UK ACQUISITION
       LIMITED AS SET OUT IN THE NOTICE OF GENERAL
       MEETING INCORPORATED IN THE SCHEME
       DOCUMENT. THESE TECHNICAL CHANGES DO NOT
       AFFECT THE CONSIDERATION DUE TO YOU UNDER
       THE TERMS OF THE OFFER, AS SET OUT IN THE
       SCHEME DOCUMENT




--------------------------------------------------------------------------------------------------------------------------
 REXAM                                                                                       Agenda Number:  706799941
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV26963
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2016
          Ticker:
            ISIN:  GB00BMHTPY25
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ANNUAL REPORT AND ACCOUNTS 2015                           Mgmt          For                            For

2      DIRECTORS REMUNERATION REPORT 2015                        Mgmt          For                            For

3      RE-ELECTION OF STUART CHAMBERS                            Mgmt          For                            For

4      RE-ELECTION OF GRAHAM CHIPCHASE                           Mgmt          For                            For

5      RE-ELECTION OF DAVID ROBBIE                               Mgmt          For                            For

6      RE-ELECTION OF CARL PETER FORSTER                         Mgmt          For                            For

7      RE-ELECTION OF JOHN LANGSTON                              Mgmt          For                            For

8      RE-ELECTION OF LEO OOSTERVEER                             Mgmt          For                            For

9      RE-ELECTION OF ROS RIVAZ                                  Mgmt          For                            For

10     RE-ELECTION OF JOHANNA WATEROUS                           Mgmt          For                            For

11     RE-APPOINTMENT OF AUDITORS                                Mgmt          For                            For

12     AUTHORITY TO SET REMUNERATION OF AUDITORS                 Mgmt          For                            For

13     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

14     AUTHORITY TO ALLOT EQUITY SECURITIES FOR                  Mgmt          For                            For
       CASH

15     AUTHORITY TO MAKE MARKET PURCHASES OF OWN                 Mgmt          For                            For
       SHARES

16     NOTICE PERIOD FOR CALLING A GENERAL MEETING               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 REXEL SA, PARIS                                                                             Agenda Number:  706288520
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7782J366
    Meeting Type:  EGM
    Meeting Date:  27-Jul-2015
          Ticker:
            ISIN:  FR0010451203
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   10 JUL 2015: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       015/0622/201506221503319.pdf. THIS IS A
       REVISION DUE TO RECEIPT OF ADDITIONAL URL
       LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       15/0710/201507101503770.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

1      AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS TO ALLOCATE PERFORMANCE SHARES TO
       EMPLOYEES AND CORPORATE OFFICERS OF THE
       COMPANY AND ITS SUBSIDIARIES

2      AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS TO ALLOCATE FREE SHARES TO
       EMPLOYEES AND CORPORATE OFFICERS OF THE
       COMPANY AND ITS SUBSIDIARIES PARTICIPATING
       IN A GROUP EMPLOYEES STOCK OWNERSHIP PLAN

3      POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 REXEL SA, PARIS                                                                             Agenda Number:  706957632
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7782J366
    Meeting Type:  MIX
    Meeting Date:  25-May-2016
          Ticker:
            ISIN:  FR0010451203
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   06 MAY 2016: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0418/201604181601384.pdf. REVISION DUE
       TO RECEIPT OF ADDITIONAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0506/201605061601908.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015

O.2    APPROVAL OF THE CONSOLIDATED ACCOUNTS FOR                 Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2015

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2015 AND DISTRIBUTION OF
       THE AMOUNT OF 0.40 EURO PER SHARE TO BE
       DEDUCTED FROM THE SHARE PREMIUM ACCOUNT

O.4    APPROVAL OF AGREEMENTS PURSUANT TO ARTICLES               Mgmt          For                            For
       L.225-38 AND FOLLOWING, FROM THE FRENCH
       COMMERCIAL CODE

O.5    APPROVAL OF THE COMMITMENTS IN FAVOUR OF MR               Mgmt          For                            For
       RUDY PROVOOST IN THE EVENT OF TERMINATION
       OR CHANGE OF DUTIES REFERRED TO IN ARTICLE
       L.225-42-1 OF THE FRENCH COMMERCIAL CODE

O.6    APPROVAL OF THE COMMITMENTS IN FAVOUR OF                  Mgmt          For                            For
       MS. CATHERINE GUILLOUARD IN THE EVENT OF
       TERMINATION OR CHANGE OF DUTIES REFERRED TO
       IN ARTICLE L.225-42-1 OF THE FRENCH
       COMMERCIAL CODE

O.7    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR RUDY PROVOOST, CHAIRMAN-CHIEF
       EXECUTIVE OFFICER, FOR THE 2015 FINANCIAL
       YEAR

O.8    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MS CATHERINE GUILLOUARD, DEPUTY
       GENERAL MANAGER, FOR THE 2015 FINANCIAL
       YEAR

O.9    RENEWAL OF THE TERM OF MR THOMAS FARREL AS                Mgmt          For                            For
       DIRECTOR

O.10   RATIFICATION OF THE CO-OPTATION OF MS. ELEN               Mgmt          For                            For
       PHILLIPS AS DIRECTOR

O.11   RENEWAL OF THE TERM OF MS.ELEN PHILLIPS AS                Mgmt          For                            For
       DIRECTOR

O.12   RATIFICATION OF THE CO-OPTATION OF                        Mgmt          For                            For
       MS.MARIANNE CULVER AS DIRECTOR

O.13   RENEWAL OF THE TERM OF MS.MARIANNAE CULVER'               Mgmt          For                            For
       AS DIRECTOR

O.14   APPOINTMENT OF KPMG SA AS A NEW STATUTORY                 Mgmt          For                            For
       AUDITOR

O.15   APPOINTMENT OF SALUSTRO REYDEL AS A NEW                   Mgmt          For                            For
       DEPUTY STATUARY AUDITOR

O.16   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY SHARES

E.17   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       WAY OF CANCELLING SHARES

E.18   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO ALLOCATE PERFORMANCE SHARES TO
       EMPLOYEES AND TO EXECUTIVE OFFICERS OF THE
       COMPANY AND ITS SUBSIDIARIES

E.19   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO FREELY ALLOCATE SHARES TO
       EMPLOYEES AND TO EXECUTIVE OFFICERS OF THE
       COMPANY AND ITS SUBSIDIARIES, WHO SUBSCRIBE
       TO ONE OF THE GROUP'S SHARE OWNERSHIP PLANS

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO MAKE DECISIONS
       ABOUT THE ISSUING OF COMMON SHARES AND ANY
       TRANSFERABLE SECURITIES THAT ARE CAPITAL
       SECURITIES GRANTING ACCESS TO OTHER CAPITAL
       SECURITIES OR THAT GRANT THE RIGHT TO
       ALLOCATE DEBT SECURITIES, OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO SHARES TO BE
       ISSUED, BY CANCELLING SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE
       BENEFIT OF A CATEGORY OF BENEFICIARIES, SO
       AS TO ALLOW EMPLOYEES TO HAVE SHARE
       OWNERSHIP

E.21   POWERS TO CARRY OUT LEGAL FORMALITIES                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RHEINMETALL AG, DUESSELDORF                                                                 Agenda Number:  706867263
--------------------------------------------------------------------------------------------------------------------------
        Security:  D65111102
    Meeting Type:  AGM
    Meeting Date:  10-May-2016
          Ticker:
            ISIN:  DE0007030009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

0      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

0      PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 19 APR 2016, 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

0      COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       25.04.2016. 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 2015

2.     APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 1.10 PER SHARE

3.     APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL 2015

4.     APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL 2015

5.     RATIFY PRICEWATERHOUSECOOPERS AG AS                       Mgmt          No vote
       AUDITORS FOR FISCAL 2016

6.1.1  ELECT MARION WEISSENBERGER-EIBL TO THE                    Mgmt          No vote
       SUPERVISORY BOARD

6.1.2  ELECT DETLEF MOOG TO THE SUPERVISORY BOARD                Mgmt          No vote

6.2.1  ELECT ULRICH GRILLO TO THE SUPERVISORY                    Mgmt          No vote
       BOARD

6.2.2  ELECT KLAUS-GUENTHER VENNEMANN TO THE                     Mgmt          No vote
       SUPERVISORY BOARD

7      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

8.     APPROVE CREATION OF EUR 50 MILLION POOL OF                Mgmt          No vote
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

9.     APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          No vote
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
       PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
       TO AGGREGATE NOMINAL AMOUNT OF EUR 800
       MILLION APPROVE CREATION OF EUR 20 MILLION
       POOL OF CAPITAL TO GUARANTEE CONVERSION
       RIGHTS

10.    APPROVE AFFILIATION AGREEMENTS WITH                       Mgmt          No vote
       RHEINMETALL TECHNICAL PUBLICATIONS GMBH AND
       RHEINMETALL INSURANCE SERVICES GMBH

11.    AMEND ARTICLES RE CHAIRMAN OF GENERAL                     Mgmt          No vote
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 RHOEN-KLINIKUM AG, BAD NEUSTADT                                                             Agenda Number:  707012186
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6530N119
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2016
          Ticker:
            ISIN:  DE0007042301
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       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.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 18 MAY 16, 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
       24.05.2016. 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 2015

2.     APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.80 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER MARTIN SIEBERT FOR FISCAL 2015

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER JENS-PETER NEUMANN FOR FISCAL 2015

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER MARTIN MENGER FOR FISCAL 2015

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER EUGEN MUENCH FOR FISCAL 2015

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JOACHIM LUEDDECKE FOR FISCAL 2015

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GEORG SCHULZE-ZIEHAUS FOR FISCAL
       2015

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WOLFGANG MUENDEL FOR FISCAL 2015

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER PETER BERGHOEFER FOR FISCAL 2015

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BETTINA BOETTCHER FOR FISCAL 2015

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BJOERN BORGMANN FOR FISCAL 2015

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER LUDWIG GEORG BRAUN FOR FISCAL 2015

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SYLVIA BUEHLER FOR FISCAL 2015

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HELMUT BUEHNER FOR FISCAL 2015

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GERHARD EHNINGER FOR FISCAL 2015

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER STEFAN HAERTEL FOR FISCAL 2015

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KLAUS HANSCHUR FOR FISCAL 2015

4.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER REINHARD HARTL FOR FISCAL 2015

4.15   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER STEPHAN HOLZINGER FOR FISCAL 2015

4.16   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MEIKE JAEGER FOR FISCAL 2015

4.17   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HEINZ KORTE FOR FISCAL 2015

4.18   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MICHAEL MENDEL FOR FISCAL 2015

4.19   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BRIGITTE MOHN FOR FISCAL 2015

4.20   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER CHRISTINE REISSNER FOR FISCAL 2015

4.21   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER OLIVER SALOMON FOR FISCAL 2015

4.22   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER EVELIN SCHIEBEL FOR FISCAL 2015

4.23   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER FRANZ-JOSEPH SCHMITZ FOR FISCAL 2015

4.24   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KATRIN VERNAU FOR FISCAL 2015

5.1    APPROVE AFFILIATION AGREEMENT WITH                        Mgmt          For                            For
       SUBSIDIARY HAUS SAALETAL GMBH

5.2    APPROVE AFFILIATION AGREEMENT WITH                        Mgmt          For                            For
       SUBSIDIARY NEUROLOGISCHE KLINIK GMBH BAD
       NEUSTADT/SAALE

5.3    APPROVE AFFILIATION AGREEMENT WITH                        Mgmt          For                            For
       SUBSIDIARY KLINIKUM FRANKFURT (ODER) GMBH

6.     RATIFY PRICEWATERHOUSECOOPERS AG AS                       Mgmt          For                            For
       AUDITORS FOR FISCAL 2016




--------------------------------------------------------------------------------------------------------------------------
 RICOH COMPANY,LTD.                                                                          Agenda Number:  707130415
--------------------------------------------------------------------------------------------------------------------------
        Security:  J64683105
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2016
          Ticker:
            ISIN:  JP3973400009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Kondo, Shiro                           Mgmt          No vote

2.2    Appoint a Director Miura, Zenji                           Mgmt          No vote

2.3    Appoint a Director Inaba, Nobuo                           Mgmt          No vote

2.4    Appoint a Director Matsuura, Yozo                         Mgmt          No vote

2.5    Appoint a Director Yamashita, Yoshinori                   Mgmt          No vote

2.6    Appoint a Director Sato, Kunihiko                         Mgmt          No vote

2.7    Appoint a Director Oyama, Akira                           Mgmt          No vote

2.8    Appoint a Director Noji, Kunio                            Mgmt          No vote

2.9    Appoint a Director Azuma, Makoto                          Mgmt          No vote

2.10   Appoint a Director Iijima, Masami                         Mgmt          No vote

2.11   Appoint a Director Hatano, Mutsuko                        Mgmt          No vote

3.1    Appoint a Corporate Auditor Kurihara,                     Mgmt          No vote
       Katsumi

3.2    Appoint a Corporate Auditor Narusawa,                     Mgmt          No vote
       Takashi

3.3    Appoint a Corporate Auditor Nishiyama,                    Mgmt          No vote
       Shigeru

4      Approve Payment of Bonuses to Directors                   Mgmt          No vote

5      Amend the Compensation to be received by                  Mgmt          No vote
       Directors




--------------------------------------------------------------------------------------------------------------------------
 RIGHTMOVE PLC, BUCKS                                                                        Agenda Number:  706877365
--------------------------------------------------------------------------------------------------------------------------
        Security:  G75657109
    Meeting Type:  AGM
    Meeting Date:  05-May-2016
          Ticker:
            ISIN:  GB00B2987V85
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ACCOUNTS AND THE REPORTS OF                Mgmt          For                            For
       THE DIRECTORS AND AUDITORS THEREON

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

4      TO RE-APPOINT KPMG LLP AS AUDITOR OF THE                  Mgmt          For                            For
       COMPANY

5      TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

6      TO RE-ELECT SCOTT FORBES AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT NICK MCKITTRICK AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-ELECT PETER BROOKS-JOHNSON AS A                     Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT ROBYN PERRISS AS A DIRECTOR                   Mgmt          For                            For

10     TO RE-ELECT PETER WILLIAMS AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT COLIN KEMP AS A DIRECTOR                      Mgmt          For                            For

12     TO RE-ELECT ASHLEY MARTIN AS A DIRECTOR                   Mgmt          For                            For

13     TO RE-ELECT RAKHI (PAREKH) GOSS-CUSTARD AS                Mgmt          For                            For
       A DIRECTOR

14     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

15     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          Against                        Against

16     TO AUTHORISE THE REPURCHASE OF ORDINARY                   Mgmt          For                            For
       SHARES

17     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

18     TO AUTHORISE GENERAL MEETINGS (OTHER THAN                 Mgmt          For                            For
       AN ANNUAL GENERAL MEETING) TO BE CALLED ON
       NOT LESS THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 RINNAI CORPORATION                                                                          Agenda Number:  707160432
--------------------------------------------------------------------------------------------------------------------------
        Security:  J65199101
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2016
          Ticker:
            ISIN:  JP3977400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Naito, Susumu                          Mgmt          No vote

2.2    Appoint a Director Hayashi, Kenji                         Mgmt          No vote

2.3    Appoint a Director Naito, Hiroyasu                        Mgmt          No vote

2.4    Appoint a Director Narita, Tsunenori                      Mgmt          No vote

2.5    Appoint a Director Kosugi, Masao                          Mgmt          No vote

2.6    Appoint a Director Kondo, Yuji                            Mgmt          No vote

2.7    Appoint a Director Matsui, Nobuyuki                       Mgmt          No vote

2.8    Appoint a Director Kamio, Takashi                         Mgmt          No vote

3.1    Appoint a Corporate Auditor Sonoda, Takashi               Mgmt          No vote

3.2    Appoint a Corporate Auditor Ishikawa,                     Mgmt          No vote
       Haruhiko

3.3    Appoint a Corporate Auditor Matsuoka,                     Mgmt          No vote
       Masaaki

3.4    Appoint a Corporate Auditor Watanabe, Ippei               Mgmt          No vote

4      Appoint a Substitute Corporate Auditor                    Mgmt          No vote
       Ishikawa, Yoshiro




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO LTD, MELBOURNE VIC                                                                Agenda Number:  706732939
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q81437107
    Meeting Type:  AGM
    Meeting Date:  05-May-2016
          Ticker:
            ISIN:  AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2,3 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RECEIPT OF THE 2015 ANNUAL REPORT                         Mgmt          For                            For

2      APPROVAL OF THE DIRECTORS' REPORT ON                      Mgmt          For                            For
       REMUNERATION AND REMUNERATION COMMITTEE
       CHAIRMAN'S LETTER

3      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      TO RE-ELECT ROBERT BROWN AS A DIRECTOR                    Mgmt          For                            For

5      TO RE-ELECT MEGAN CLARK AS A DIRECTOR                     Mgmt          For                            For

6      TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-ELECT ANN GODBEHERE AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT MICHAEL L'ESTRANGE AS A                       Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT CHRIS LYNCH AS A DIRECTOR                     Mgmt          For                            For

11     TO RE-ELECT PAUL TELLIER AS A DIRECTOR                    Mgmt          For                            For

12     TO RE-ELECT SIMON THOMPSON AS A DIRECTOR                  Mgmt          For                            For

13     TO RE-ELECT JOHN VARLEY AS A DIRECTOR                     Mgmt          For                            For

14     TO RE-ELECT SAM WALSH AS A DIRECTOR                       Mgmt          For                            For

15     RE-APPOINTMENT OF AUDITOR:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

16     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

17     STRATEGIC RESILIENCE FOR 2035 AND BEYOND                  Mgmt          For                            For

18     RENEWAL OF OFF-MARKET AND ON-MARKET SHARE                 Mgmt          For                            For
       BUY-BACK AUTHORITIES




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO PLC, LONDON                                                                       Agenda Number:  706817270
--------------------------------------------------------------------------------------------------------------------------
        Security:  G75754104
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2016
          Ticker:
            ISIN:  GB0007188757
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF THE 2015 ANNUAL REPORT                         Mgmt          No vote

2      APPROVAL OF THE DIRECTORS' REPORT ON                      Mgmt          No vote
       REMUNERATION AND REMUNERATION COMMITTEE
       CHAIRMAN'S LETTER

3      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          No vote

4      TO RE-ELECT ROBERT BROWN AS A DIRECTOR                    Mgmt          No vote

5      TO RE-ELECT MEGAN CLARK AS A DIRECTOR                     Mgmt          No vote

6      TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR                  Mgmt          No vote

7      TO RE-ELECT ANN GODBEHERE AS A DIRECTOR                   Mgmt          No vote

8      TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR                 Mgmt          No vote

9      TO RE-ELECT MICHAEL L'ESTRANGE AS A                       Mgmt          No vote
       DIRECTOR

10     TO RE-ELECT CHRIS LYNCH AS A DIRECTOR                     Mgmt          No vote

11     TO RE-ELECT PAUL TELLIER AS A DIRECTOR                    Mgmt          No vote

12     TO RE-ELECT SIMON THOMPSON AS A DIRECTOR                  Mgmt          No vote

13     TO RE-ELECT JOHN VARLEY AS A DIRECTOR                     Mgmt          No vote

14     TO RE-ELECT SAMWALSH AS A DIRECTOR                        Mgmt          No vote

15     RE-APPOINTMENT OF AUDITORS TO RE-APPOINT                  Mgmt          No vote
       PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF
       THE COMPANY TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
       THE COMPANY

16     REMUNERATION OF AUDITORS                                  Mgmt          No vote

17     SPECIAL RESOLUTION - STRATEGIC RESILIENCE                 Mgmt          No vote
       FOR 2035 AND BEYOND

18     GENERAL AUTHORITY TO ALLOT SHARES                         Mgmt          No vote

19     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          No vote

20     AUTHORITY TO PURCHASE RIO TINTO PLC SHARES                Mgmt          No vote

21     NOTICE PERIOD FOR GENERAL MEETINGS OTHER                  Mgmt          No vote
       THAN ANNUAL GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 ROCHE HOLDING AG, BASEL                                                                     Agenda Number:  706671434
--------------------------------------------------------------------------------------------------------------------------
        Security:  H69293225
    Meeting Type:  AGM
    Meeting Date:  01-Mar-2016
          Ticker:
            ISIN:  CH0012032113
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THERE ARE NO PROPOSALS TO BE
       VOTED ON. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST AN
       ENTRANCE CARD. THANK YOU

1      APPROVAL OF THE ANNUAL REPORT, ANNUAL                     Non-Voting
       FINANCIAL STATEMENTS AND CONSOLIDATED
       FINANCIAL STATEMENTS FOR 2015. APPROVAL OF
       THE TOTAL AMOUNT OF BONUSES FOR THE
       CORPORATE EXECUTIVE COMMITTEE AND THE TOTAL
       BONUS AMOUNT FOR THE CHAIRMAN OF THE BOARD
       FOR 2015

2.1    THE BOARD OF DIRECTORS PROPOSES THE                       Non-Voting
       APPROVAL OF A TOTAL OF CHF 12'726'984
       (EXCLUDING LEGALLY REQUIRED EMPLOYER'S
       CONTRIBUTIONS TO AHV/IV/ALV) IN BONUSES FOR
       THE CORPORATE EXECUTIVE COMMITTEE FOR 2015
       (SEE 2015 ANNUAL REPORT PAGE 186 (FOR THE
       TOTAL AMOUNT), PAGE 178 (FOR THE CEO:
       SHARES BLOCKED FOR 10 YEARS) AND PAGE 179
       (FOR THE CORPORATE EXECUTIVE COMMITTEE))

2.2    THE BOARD OF DIRECTORS PROPOSES THE                       Non-Voting
       APPROVAL OF THE TOTAL BONUS AMOUNT OF CHF
       558'390 (IN FORM OF SHARES BLOCKED FOR 10
       YEARS AND EXCLUDING LEGALLY REQUIRED
       EMPLOYER'S CONTRIBUTIONS TO AHV/IV/ALV, SEE
       2015 ANNUAL REPORT PAGE 173 AND 174) FOR
       THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR
       2015

3      RATIFICATION OF THE BOARD OF DIRECTORS'                   Non-Voting
       ACTIONS

4      VOTE ON THE APPROPRIATION OF AVAILABLE                    Non-Voting
       EARNINGS

5      AMENDMENTS TO THE ARTICLES OF INCORPORATION               Non-Voting

6.1    THE RE-ELECTION OF Dr CHRISTOPH FRANZ TO                  Non-Voting
       THE BOARD AS CHAIRMAN FOR A TERM OF ONE
       YEAR

6.2    THE RE-ELECTION OF Dr CHRISTOPH FRANZ AS A                Non-Voting
       MEMBER OF THE REMUNERATION COMMITTEE FOR A
       TERM OF ONE YEAR

6.3    THE RE-ELECTION OF Mr ANDRE HOFFMANN, A                   Non-Voting
       REPRESENTATIVE OF THE CURRENT SHAREHOLDER
       GROUP WITH POOLED VOTING RIGHTS (SEE 2015
       ANNUAL REPORT PAGE 141), TO THE BOARD FOR A
       TERM OF ONE YEAR

6.4    THE RE-ELECTION OF Mr ANDRE HOFFMANN AS A                 Non-Voting
       MEMBER OF THE REMUNERATION COMMITTEE FOR A
       TERM OF ONE YEAR

6.5    THE RE-ELECTION OF PROF. PIUS BASCHERA TO                 Non-Voting
       THE BOARD FOR A TERM OF ONE YEAR

6.6    THE RE-ELECTION OF PROF. SIR JOHN BELL TO                 Non-Voting
       THE BOARD FOR A TERM OF ONE YEAR

6.7    THE RE-ELECTION OF Mr PAUL BULCKE TO THE                  Non-Voting
       BOARD FOR A TERM OF ONE YEAR

6.8    THE RE-ELECTION OF PROF. RICHARD P. LIFTON                Non-Voting
       TO THE BOARD FOR A TERM OF ONE YEAR

6.9    THE ELECTION OF PROF. RICHARD P. LIFTON AS                Non-Voting
       A MEMBER OF THE REMUNERATION COMMITTEE FOR
       A TERM OF ONE YEAR

6.10   THE RE-ELECTION OF Dr ANDREAS OERI, A                     Non-Voting
       REPRESENTATIVE OF THE CURRENT SHAREHOLDER
       GROUP WITH POOLED VOTING RIGHTS (SEE 2015
       ANNUAL REPORT PAGE 141), TO THE BOARD FOR A
       TERM OF ONE YEAR

6.11   THE RE-ELECTION OF Mr BERNARD POUSSOT TO                  Non-Voting
       THE BOARD FOR A TERM OF ONE YEAR

6.12   THE RE-ELECTION OF Mr BERNARD POUSSOT TO                  Non-Voting
       THE REMUNERATION COMMITTEE FOR A TERM OF
       ONE YEAR

6.13   THE RE-ELECTION OF DR SEVERIN SCHWAN TO THE               Non-Voting
       BOARD FOR A TERM OF ONE YEAR

6.14   THE RE-ELECTION OF MR PETER R. VOSER TO THE               Non-Voting
       BOARD FOR A TERM OF ONE YEAR

6.15   THE RE-ELECTION OF Mr PETER R. VOSER TO THE               Non-Voting
       REMUNERATION COMMITTEE FOR A TERM OF ONE
       YEAR

6.16   THE ELECTION OF Mrs JULIE BROWN TO THE                    Non-Voting
       BOARD FOR A TERM OF ONE YEAR

6.17   THE ELECTION OF Dr CLAUDIA SUESSMUTH                      Non-Voting
       DYCKERHOFF TO THE BOARD FOR A TERM OF ONE
       YEAR

7      APPROVAL OF THE TOTAL AMOUNT OF FUTURE                    Non-Voting
       REMUNERATION FOR THE BOARD OF DIRECTORS

8      APPROVAL OF THE TOTAL AMOUNT OF FUTURE                    Non-Voting
       REMUNERATION FOR THE CORPORATE EXECUTIVE
       COMMITTEE

9      ELECTION OF THE INDEPENDENT PROXY / BDO AG                Non-Voting

10     ELECTION OF STATUTORY AUDITORS / KPMG AG                  Non-Voting

CMMT   PLEASE NOTE THAT IF YOU OR ANY OF YOUR                    Non-Voting
       CLIENTS WANT TO PARTICIPATE AT THE ANNUAL
       GENERAL MEETING IN PERSON OR SEND A
       REPRESENTATIVE (BY REQUESTING AND SIGNING A
       CARD) OR VOTE ONLINE THROUGH THE ONLINE
       TOOL PROVIDED BY ROCHE HOLDING, AN
       ADMISSION CARD IN THE NAME OF THE
       SHAREHOLDER MUST BE ISSUED. TO REQUEST FOR
       AN ADMISSION/ENTRY CARD (INCLUDING THE
       LOGIN CODE FOR THE ONLINE TOOL) YOU MUST
       CONTACT YOUR CLIENT REPRESENTATIVE AT
       BROADRIDGE BEFORE 19TH FEBRUARY 2016.
       PLEASE NOTE BY REQUESTING AN
       ADMISSION/ENTRY CARD AND THE LOGIN CODE TO
       VOTE ONLINE THROUGH THE ONLINE TOOL
       PROVIDED BY ROCHE THE SHARE MUST BE BLOCKED
       BY THE LOCAL SUB CUSTODIAN BANKS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 582917 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTIONS ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED.
       THANK YOU.

CMMT   11 FEB 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN BLOCKING TAG TO
       Y. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ROCKET INTERNET SE, BERLIN                                                                  Agenda Number:  707044157
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6S914104
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2016
          Ticker:
            ISIN:  DE000A12UKK6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       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

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 19 MAY 16, 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
       25.05.2016. 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 FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2015 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT AS WELL AS THE REPORT
       BY THE BOARD OF MDS PURSUANT TO SECTIONS
       289(4) AND 315(4) OF THE GERMAN COMMERCIAL
       CODE

2.     RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

3.     RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

4.     APPOINTMENT OF AUDITORS THE FOLLOWING                     Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2016 FINANCIAL
       YEAR AND FOR THE REVIEW OF THE INTERIM
       HALF-YEAR FINANCIAL STATEMENTS: ERNST &
       YOUNG GMBH, BERLIN

5.1    ELECTION TO THE SUPERVISORY BOARD: STEFAN                 Mgmt          For                            For
       KRAUSE

5.2    ELECTION TO THE SUPERVISORY BOARD: PIERRE                 Mgmt          For                            For
       LOUETTE

6.     RESOLUTION ON THE AMENDMENT TO SECTION 18                 Mgmt          For                            For
       OF THE ARTICLES OF ASSOCIATION IF NEITHER
       THE CHAIRMAN NOR THE ANOTHER MEMBER OF THE
       SUPERVISORY BOARD DETERMINED BY THE
       CHAIRMAN TAKES THE CHAR OF THE
       SHAREHOLDERS' MEETING, THE SUPERVISORY
       BOARD OR THE SHAREHOLDERS' MEETING SHALL
       ELECT THE CHAIR-MAN OF THE MEETING UNDER
       THE CHAIRMANSHIP OF A PERSON DETERMINED BY
       THE BOARD OF MDS

7.     RESOLUTION ON THE CREATION OF NEW                         Mgmt          Against                        Against
       AUTHORIZED CAPITAL AND THE AMENDMENT TO THE
       ARTICLES OF ASSOCIATION THE BOARD OF MDS
       SHALL BE AUTHORIZED, WITH THE CONSENT OF
       THE SUPERVISORY BOARD, TO INCREASE THE
       SHARE CAPITAL BY UP TO EUR 67,557,803
       THROUGH THE ISSUE OF NEW 67,557,803 BEARER
       NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH
       AND/OR KIND, ON OR BEFORE JUNE 8, 2021.
       SHAREHOLDERS' SUBSCRIPTION RIGHTS MAY BE
       EXCLUDED FOR A CAPITAL INCREASE AGAINST
       CASH PAYMENT OF UP TO 10 PERCENT OF THE
       SHARE CAPITAL IF THE SHARES ARE ISSUED AT A
       PRICE NOT MATERIALLY BELOW THE MARKET PRICE
       OF IDENTICAL SHARES, FOR A CAPITAL INCREASE
       AGAINST PAYMENT IN KIND, AND FOR RESIDUAL
       AMOUNTS

8.     RESOLUTION ON THE AUTHORIZATION TO GRANT                  Mgmt          Against                        Against
       STOCK OPTIONS, THE ADJUSTMENT TO THE
       CONTINGENT CAPITAL, AND THE CORRESPONDING
       AMENDMENT TO THE ARTICLES OF ASSOCIATION
       THE COMPANY SHALL BE AUTHORIZED TO UP TO
       2,000,000,000ISSUE STOCK OPTIONS FOR SHARES
       OF THE COMPANY TO EXECUTIVES AND EMPLOYEES
       OF THE COMPANY AND ITS AFFILIATES ON OR
       BEFORE JUNE 8, 2021. THE COMPANY'S SHARE
       CAPITAL SHALL BE INCREASED ACCORDINGLY BY
       UP TO EUR 72,000,000 THROUGH THE ISSUE OF
       UP TO 72,000,000 NEW BEARER NO-PAR SHARES,
       INSOFAR AS STOCK OPTIONS ARE EXERCISED.
       (CONTINGENT CAPITAL 2015/2016)




--------------------------------------------------------------------------------------------------------------------------
 ROCKWOOL INTERNATIONAL A/S, HEDEHUSENE                                                      Agenda Number:  706754391
--------------------------------------------------------------------------------------------------------------------------
        Security:  K8254S144
    Meeting Type:  AGM
    Meeting Date:  06-Apr-2016
          Ticker:
            ISIN:  DK0010219153
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      THE BOARD OF DIRECTORS' REPORT                            Non-Voting

2      PRESENTATION OF ANNUAL REPORT WITH                        Non-Voting
       AUDITORS' REPORT

3      ADOPTION OF THE ANNUAL REPORT FOR THE PAST                Mgmt          No vote
       FINANCIAL YEAR AND DISCHARGE OF LIABILITY
       FOR THE MANAGEMENT AND THE BOARD OF
       DIRECTORS

4      APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          No vote
       OF DIRECTORS FOR 2016/2017

5      ALLOCATION OF PROFITS ACCORDING TO THE                    Mgmt          No vote
       ADOPTED ACCOUNTS: DKK 11.50 PER SHARE

6.1    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: CARSTEN BJERG

6.2    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: LARS FREDERIKSEN

6.3    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: BJORN HOI JENSEN

6.4    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: SOREN KAHLER

6.5    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: THOMAS KAHLER

6.6    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: ANDREAS RONKEN (NEW ELECTION)

7      APPOINTMENT OF                                            Mgmt          No vote
       AUDITOR:PRICEWATERHOUSECOOPERS
       STATSAUTORISERET REVISIONSPARTNERSELSKAB

8.A    PROPOSALS FROM THE BOARD OF DIRECTOR:                     Mgmt          No vote
       AUTHORISATION TO ACQUIRE OWN SHARES

8.B    PROPOSALS FROM THE BOARD OF DIRECTOR:                     Mgmt          No vote
       APPROVAL OF NEW REMUNERATION POLICY FOR THE
       BOARD OF DIRECTORS, GROUP MANAGEMENT AND
       SENIOR EXECUTIVES AND NEW GUIDELINES FOR
       INCENTIVE-BASED REMUNERATION OF GROUP
       MANAGEMENT

9      ANY OTHER BUSINESS                                        Non-Voting

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "6.1 to  6.6 AND 7"
       THANK YOU.

CMMT   14 MAR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ROHM COMPANY LIMITED                                                                        Agenda Number:  707130910
--------------------------------------------------------------------------------------------------------------------------
        Security:  J65328122
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2016
          Ticker:
            ISIN:  JP3982800009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2      Appoint a Director Sato, Kenichiro                        Mgmt          No vote

3.1    Appoint a Corporate Auditor Shibata,                      Mgmt          No vote
       Yoshiaki

3.2    Appoint a Corporate Auditor Murao, Shinya                 Mgmt          No vote

3.3    Appoint a Corporate Auditor Kitamura, Haruo               Mgmt          No vote

3.4    Appoint a Corporate Auditor Nii, Hiroyuki                 Mgmt          No vote

3.5    Appoint a Corporate Auditor Chimori, Hidero               Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       DIRECTORS' REPORT AND THE AUDITED FINANCIAL
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2015

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2015

3      TO ELECT ALAN DAVIES AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

4      TO ELECT IRENE DORNER AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

5      TO ELECT BRADLEY SINGER AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

6      TO ELECT SIR KEVIN SMITH AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT IAN DAVIS AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

8      TO RE-ELECT WARREN EAST CBE AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

9      TO RE-ELECT LEWIS BOOTH CBE AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT RUTH CAIRNIE AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT SIR FRANK CHAPMAN AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

12     TO RE-ELECT LEE HSIEN YANG AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

13     TO RE-ELECT JOHN MCADAM AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

14     TO RE-ELECT COLIN SMITH CBE AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

15     TO RE-ELECT DAVID SMITH AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

16     TO RE-ELECT JASMIN STAIBLIN AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

17     TO RE-APPOINT KPMG LLP AS THE COMPANY'S                   Mgmt          For                            For
       AUDITOR

18     TO AUTHORISE THE AUDIT COMMITTEE, ON BEHALF               Mgmt          For                            For
       OF THE BOARD, TO DETERMINE THE AUDITOR'S
       REMUNERATION

19     TO AUTHORISE PAYMENTS TO SHAREHOLDERS                     Mgmt          For                            For

20     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       POLITICAL EXPENDITURE

21     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

22     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

23     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES




--------------------------------------------------------------------------------------------------------------------------
 ROTORK PLC, BATH                                                                            Agenda Number:  706837993
--------------------------------------------------------------------------------------------------------------------------
        Security:  G76717134
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2016
          Ticker:
            ISIN:  GB00BVFNZH21
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS REPORT                 Mgmt          No vote
       AND ACCOUNTS AND THE AUDITORS REPORT
       THEREON FOR 2015

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          No vote

3      TO RE-ELECT RH ARNOLD AS A DIRECTOR                       Mgmt          No vote

4      TO RE-ELECT GB BULLARD AS A DIRECTOR                      Mgmt          No vote

5      TO RE-ELECT JM DAVIS AS A DIRECTOR                        Mgmt          No vote

6      TO RE-ELECT PI FRANCE AS A DIRECTOR                       Mgmt          No vote

7      TO RE-ELECT SA JAMES AS A DIRECTOR                        Mgmt          No vote

8      TO RE-ELECT JE NICHOLAS AS A DIRECTOR                     Mgmt          No vote

9      TO RE-ELECT MJ LAMB AS A DIRECTOR                         Mgmt          No vote

10     TO RE-ELECT LM BELL AS A DIRECTOR                         Mgmt          No vote

11     TO RE-APPOINT DELOITTE LLP AS AUDITOR OF                  Mgmt          No vote
       THE COMPANY

12     TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          No vote
       REMUNERATION OF THE AUDITOR

13     TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          No vote
       REPORT

14     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          No vote

15     TO EMPOWER THE DIRECTORS TO ALLOT SHARES                  Mgmt          No vote
       FOR CASH WITHOUT FIRST OFFERING THEM TO
       EXISTING SHAREHOLDERS

16     TO AUTHORISE THE COMPANY TO PURCHASE                      Mgmt          No vote
       ORDINARY SHARES

17     TO AUTHORISE THE COMPANY TO PURCHASE                      Mgmt          No vote
       PREFERENCE SHARES

18     TO FIX THE NOTICE PERIOD FOR GENERAL                      Mgmt          No vote
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 ROYAL BANK OF SCOTLAND GROUP PLC, EDINBURGH                                                 Agenda Number:  706873696
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7S86Z172
    Meeting Type:  AGM
    Meeting Date:  04-May-2016
          Ticker:
            ISIN:  GB00B7T77214
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE 2015 REPORT AND ACCOUNTS                   Mgmt          For                            For

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION IN THE DIRECTORS' REMUNERATION
       REPORT

3      TO ELECT HOWARD DAVIES AS A DIRECTOR                      Mgmt          For                            For

4      TO RE-ELECT ROSS MCEWAN AS A DIRECTOR                     Mgmt          For                            For

5      TO RE-ELECT EWEN STEVENSON AS A DIRECTOR                  Mgmt          For                            For

6      TO RE-ELECT SANDY CROMBIE AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT ALISON DAVIS AS A DIRECTOR                    Mgmt          For                            For

8      TO RE-ELECT MORTEN FRIIS AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT ROBERT GILLESPIE AS A DIRECTOR                Mgmt          For                            For

10     TO RE-ELECT PENNY HUGHES AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT BRENDAN NELSON AS A DIRECTOR                  Mgmt          For                            For

12     TO RE-ELECT BARONESS NOAKES AS A DIRECTOR                 Mgmt          For                            For

13     TO ELECT MIKE ROGERS AS A DIRECTOR                        Mgmt          For                            For

14     TO APPOINT ERNST & YOUNG LLP AS AUDITORS OF               Mgmt          For                            For
       THE COMPANY

15     TO AUTHORISE THE GROUP AUDIT COMMITTEE TO                 Mgmt          For                            For
       FIX THE REMUNERATION OF THE AUDITORS

16     TO RENEW THE DIRECTORS AUTHORITY TO ALLOT                 Mgmt          For                            For
       SECURITIES

17     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       EQUITY SECURITIES ON A NON PRE-EMPTIVE
       BASIS

18     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR
       TO CONVERT ANY SECURITY INTO SHARES IN
       CONNECTION WITH EQUITY CONVERTIBLE NOTES

19     TO RENEW THE DIRECTORS'  AUTHORITY TO ALLOT               Mgmt          For                            For
       EQUITY SECURITIES ON A NON PRE-EMPTIVE
       BASIS IN CONNECTION WITH EQUITY CONVERTIBLE
       NOTES

20     TO PERMIT THE HOLDING OF GENERAL MEETINGS                 Mgmt          For                            For
       OF THE COMPANY AT 14 CLEAR DAYS' NOTICE

21     TO RENEW THE AUTHORITY IN RESPECT OF                      Mgmt          For                            For
       POLITICAL DONATIONS AND EXPENDITURE BY THE
       COMPANY IN TERMS OF SECTION 366 OF THE
       COMPANIES ACT 2006

22     TO RENEW THE AUTHORITY FOR THE COMPANY TO                 Mgmt          For                            For
       PURCHASE ITS OWN SHARES ON A RECOGNISED
       INVESTMENT EXCHANGE




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC, LONDON                                                               Agenda Number:  706613379
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7690A118
    Meeting Type:  OGM
    Meeting Date:  27-Jan-2016
          Ticker:
            ISIN:  GB00B03MM408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      (A) THE PROPOSED ACQUISITION BY THE COMPANY               Mgmt          No vote
       OF THE ENTIRE ISSUED ORDINARY SHARE CAPITAL
       OF BG GROUP PLC ("BG"), TO BE EFFECTED
       PURSUANT TO A SCHEME OF ARRANGEMENT OF BG
       UNDER PART 26 OF THE COMPANIES ACT 2006
       (THE ''SCHEME'') (OR BY WAY OF A TAKEOVER
       OFFER AS DEFINED IN CHAPTER 3 OF PART 28 OF
       THE COMPANIES ACT 2006 IN THE CIRCUMSTANCES
       SET OUT IN THE CO-OPERATION AGREEMENT
       ENTERED INTO BETWEEN THE COMPANY AND BG
       DATED 8 APRIL 2015 (AN "OFFER")) (THE
       ''RECOMMENDED COMBINATION") SUBSTANTIALLY
       ON THE TERMS AND SUBJECT TO THE CONDITIONS
       SET OUT IN: (I) THE CIRCULAR TO
       SHAREHOLDERS OF THE COMPANY DATED 22
       DECEMBER 2015 (THE "CIRCULAR") OUTLINING
       THE RECOMMENDED COMBINATION, OF WHICH THIS
       NOTICE CONVENING THIS GENERAL MEETING (THE
       "NOTICE") FORMS PART; AND (II) THE
       PROSPECTUS PREPARED BY THE COMPANY IN
       CONNECTION WITH ADMISSION (DEFINED BELOW)
       DATED 22 DECEMBER 2015, BE AND IS HEREBY
       APPROVED AND THE DIRECTORS OF THE COMPANY
       (THE ''DIRECTORS'') (OR A DULY AUTHORISED
       COMMITTEE THEREOF) BE AND ARE HEREBY
       AUTHORISED TO DO OR PROCURE TO BE DONE ALL
       SUCH ACTS AND THINGS AS THEY CONSIDER
       NECESSARY, EXPEDIENT OR APPROPRIATE IN
       CONNECTION WITH THE RECOMMENDED COMBINATION
       AND THIS RESOLUTION AND TO AGREE SUCH
       MODIFICATIONS, VARIATIONS, REVISIONS,
       WAIVERS OR AMENDMENTS TO THE TERMS AND
       CONDITIONS OF THE RECOMMENDED COMBINATION
       (PROVIDED THAT SUCH MODIFICATIONS,
       VARIATIONS, REVISIONS, WAIVERS OR
       AMENDMENTS DO NOT MATERIALLY CHANGE THE
       TERMS OF THE RECOMMENDED COMBINATION FOR
       THE PURPOSES OF THE UK LISTING AUTHORITY'S
       LISTING RULE 10.5.2) AND TO ANY DOCUMENTS
       AND ARRANGEMENTS RELATING THERETO, AS THE
       DIRECTORS (OR A DULY AUTHORISED COMMITTEE
       THEREOF) MAY IN THEIR ABSOLUTE DISCRETION
       THINK FIT; AND (B) SUBJECT TO AND
       CONDITIONAL UPON: (I) THE SCHEME BECOMING
       EFFECTIVE, EXCEPT FOR THE CONDITIONS
       RELATING TO: (A) THE DELIVERY OF THE ORDER
       OF THE HIGH COURT OF JUSTICE IN ENGLAND AND
       WALES SANCTIONING THE SCHEME TO THE
       REGISTRAR OF COMPANIES IN ENGLAND AND
       WALES; (B) THE UK LISTING AUTHORITY HAVING
       ACKNOWLEDGED TO THE COMPANY OR ITS AGENT
       (AND SUCH ACKNOWLEDGMENT NOT HAVING BEEN
       WITHDRAWN) THAT THE APPLICATION FOR THE
       ADMISSION OF THE NEW SHELL SHARES TO THE
       OFFICIAL LIST MAINTAINED BY THE UK LISTING
       AUTHORITY WITH A PREMIUM LISTING HAS BEEN
       APPROVED AND (AFTER SATISFACTION OF ANY
       CONDITIONS TO WHICH SUCH APPROVAL IS
       EXPRESSED TO BE SUBJECT (THE "LISTING
       CONDITIONS")) WILL BECOME EFFECTIVE AS SOON
       AS A DEALING NOTICE HAS BEEN ISSUED BY THE
       FINANCIAL CONDUCT AUTHORITY AND ANY LISTING
       CONDITIONS HAVING BEEN SATISFIED AND THE
       LONDON STOCK EXCHANGE PLC HAVING
       ACKNOWLEDGED TO THE COMPANY OR ITS AGENT
       (AND SUCH ACKNOWLEDGMENT NOT HAVING BEEN
       WITHDRAWN) THAT THE NEW SHELL SHARES WILL
       BE ADMITTED TO TRADING ON THE MAIN MARKET
       OF THE LONDON STOCK EXCHANGE PLC; AND (C)
       THE COMPANY OR ITS AGENT HAVING RECEIVED
       CONFIRMATION (AND SUCH CONFIRMATION NOT
       HAVING BEEN WITHDRAWN) THAT THE APPLICATION
       FOR LISTING AND TRADING OF THE NEW SHELL
       SHARES ON EURONEXT AMSTERDAM, A REGULATED
       MARKET OF EURONEXT AMSTERDAM N.V., HAS BEEN
       APPROVED AND (AFTER SATISFACTION OF ANY
       CONDITIONS TO WHICH SUCH APPROVAL IS
       EXPRESSED TO BE SUBJECT) WILL BECOME
       EFFECTIVE SHORTLY AFTER THE SCHEME BECOMES
       EFFECTIVE (THE ADMISSION OF THE NEW SHELL
       SHARES TO LISTING AND TRADING IN RELATION
       TO (B) AND (C) TOGETHER BEING "ADMISSION");
       OR, AS THE CASE MAY BE, (II) THE OFFER
       BECOMING OR BEING DECLARED WHOLLY
       UNCONDITIONAL (EXCEPT FOR ADMISSION), THE
       DIRECTORS BE AND HEREBY ARE GENERALLY AND
       UNCONDITIONALLY AUTHORISED PURSUANT TO
       SECTION 551 OF THE COMPANIES ACT 2006 (IN
       ADDITION, TO THE EXTENT UNUTILISED, TO THE
       AUTHORITY GRANTED TO THE DIRECTORS AT THE
       COMPANY'S ANNUAL GENERAL MEETING HELD ON 19
       MAY 2015, WHICH REMAINS IN FULL FORCE AND
       EFFECT) TO EXERCISE ALL THE POWERS OF THE
       COMPANY TO ALLOT NEW SHELL A ORDINARY
       SHARES AND SHELL B ORDINARY SHARES OF EUR
       0.07 EACH IN THE CAPITAL OF THE COMPANY TO
       BE ISSUED PURSUANT TO THE RECOMMENDED
       COMBINATION (THE "NEW SHELL SHARES") AND
       GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
       ANY SECURITY INTO SHARES IN THE COMPANY, UP
       TO AN AGGREGATE NOMINAL AMOUNT OF EUR
       106,854,604, IN EACH CASE, CREDITED AS
       FULLY PAID, WITH AUTHORITY TO DEAL WITH
       FRACTIONAL ENTITLEMENTS ARISING OUT OF SUCH
       ALLOTMENT AS THEY THINK FIT AND TO TAKE ALL
       SUCH OTHER STEPS AS THEY MAY IN THEIR
       ABSOLUTE DISCRETION DEEM NECESSARY,
       EXPEDIENT OR APPROPRIATE TO IMPLEMENT SUCH
       ALLOTMENTS IN CONNECTION WITH THE
       RECOMMENDED COMBINATION, AND WHICH
       AUTHORITY SHALL EXPIRE AT THE CLOSE OF
       BUSINESS ON 31 DECEMBER 2016 (UNLESS
       PREVIOUSLY REVOKED, RENEWED OR VARIED BY
       THE COMPANY IN GENERAL MEETING), SAVE THAT
       THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN
       OFFER OR ENTER INTO AN AGREEMENT WHICH
       WOULD OR MIGHT REQUIRE SHARES TO BE
       ALLOTTED, OR RIGHTS TO SUBSCRIBE FOR OR TO
       CONVERT SECURITIES INTO SHARES TO BE
       GRANTED, AFTER SUCH EXPIRY AND THE
       DIRECTORS MAY ALLOT SHARES OR GRANT SUCH
       RIGHTS IN PURSUANCE OF SUCH AN OFFER OR
       AGREEMENT AS IF THE AUTHORITY CONFERRED BY
       THIS RESOLUTION HAD NOT EXPIRED




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC, LONDON                                                               Agenda Number:  706614561
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7690A100
    Meeting Type:  OGM
    Meeting Date:  27-Jan-2016
          Ticker:
            ISIN:  GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE PROPOSED ACQUISITION BY THE COMPANY OF                Mgmt          Split 45% For 51% Against      Split
       THE ENTIRE ISSUED ORDINARY SHARE CAPITAL OF
       BG GROUP PLC ("BG"), TO BE EFFECTED
       PURSUANT TO A SCHEME OF ARRANGEMENT OF BG
       UNDER PART 26 OF THE COMPANIES ACT 2006
       (THE ''SCHEME'') (OR BY WAY OF A TAKEOVER
       OFFER AS DEFINED IN CHAPTER 3 OF PART 28 OF
       THE COMPANIES ACT 2006 IN THE CIRCUMSTANCES
       SET OUT IN THE CO-OPERATION AGREEMENT
       ENTERED INTO BETWEEN THE COMPANY AND BG
       DATED 8 APRIL 2015 (AN "OFFER")) (THE
       ''RECOMMENDED COMBINATION") SUBSTANTIALLY
       ON THE TERMS AND SUBJECT TO THE CONDITIONS
       SET OUT IN: (I) THE CIRCULAR TO
       SHAREHOLDERS OF THE COMPANY DATED 22
       DECEMBER 2015 (THE "CIRCULAR") OUTLINING
       THE RECOMMENDED COMBINATION, OF WHICH THIS
       NOTICE CONVENING THIS GENERAL MEETING (THE
       "NOTICE") FORMS PART; AND (II) THE
       PROSPECTUS PREPARED BY THE COMPANY IN
       CONNECTION WITH ADMISSION (DEFINED BELOW)
       DATED 22 DECEMBER 2015, BE AND IS HEREBY
       APPROVED AND THE DIRECTORS OF THE COMPANY
       (THE ''DIRECTORS'') (OR A DULY AUTHORISED
       COMMITTEE THEREOF) BE AND ARE HEREBY
       AUTHORISED TO DO OR PROCURE TO BE DONE ALL
       SUCH ACTS AND THINGS AS THEY CONSIDER
       NECESSARY, EXPEDIENT OR APPROPRIATE IN
       CONNECTION WITH THE RECOMMENDED COMBINATION
       AND THIS RESOLUTION AND TO AGREE SUCH
       MODIFICATIONS, VARIATIONS, REVISIONS,
       WAIVERS OR AMENDMENTS TO THE TERMS AND
       CONDITIONS OF THE RECOMMENDED COMBINATION
       (PROVIDED THAT SUCH MODIFICATIONS,
       VARIATIONS, REVISIONS, WAIVERS OR
       AMENDMENTS DO NOT MATERIALLY CHANGE THE
       TERMS OF THE RECOMMENDED COMBINATION FOR
       THE PURPOSES OF THE UK LISTING AUTHORITY'S
       LISTING RULE 10.5.2) AND TO ANY DOCUMENTS
       AND ARRANGEMENTS RELATING THERETO, AS THE
       DIRECTORS (OR A DULY AUTHORISED COMMITTEE
       THEREOF) MAY IN THEIR ABSOLUTE DISCRETION
       THINK FIT; AND (B) SUBJECT TO AND
       CONDITIONAL UPON: (I) THE SCHEME BECOMING
       EFFECTIVE, EXCEPT FOR THE CONDITIONS
       RELATING TO: (A) THE DELIVERY OF THE ORDER
       OF THE HIGH COURT OF JUSTICE IN ENGLAND AND
       WALES SANCTIONING THE SCHEME TO THE
       REGISTRAR OF COMPANIES IN ENGLAND AND
       WALES; (B) THE UK LISTING AUTHORITY HAVING
       ACKNOWLEDGED TO THE COMPANY OR ITS AGENT
       (AND SUCH ACKNOWLEDGMENT NOT HAVING BEEN
       WITHDRAWN) THAT THE APPLICATION FOR THE
       ADMISSION OF THE NEW SHELL SHARES TO THE
       OFFICIAL LIST MAINTAINED BY THE UK LISTING
       AUTHORITY WITH A PREMIUM LISTING HAS BEEN
       APPROVED AND (AFTER SATISFACTION OF ANY
       CONDITIONS TO WHICH SUCH APPROVAL IS
       EXPRESSED TO BE SUBJECT (THE "LISTING
       CONDITIONS")) WILL BECOME EFFECTIVE AS SOON
       AS A DEALING NOTICE HAS BEEN ISSUED BY THE
       FINANCIAL CONDUCT AUTHORITY AND ANY LISTING
       CONDITIONS HAVING BEEN SATISFIED AND THE
       LONDON STOCK EXCHANGE PLC HAVING
       ACKNOWLEDGED TO THE COMPANY OR ITS AGENT
       (AND SUCH ACKNOWLEDGMENT NOT HAVING BEEN
       WITHDRAWN) THAT THE NEW SHELL SHARES WILL
       BE ADMITTED TO TRADING ON THE MAIN MARKET
       OF THE LONDON STOCK EXCHANGE PLC; AND (C)
       THE COMPANY OR ITS AGENT HAVING RECEIVED
       CONFIRMATION (AND SUCH CONFIRMATION NOT
       HAVING BEEN WITHDRAWN) THAT THE APPLICATION
       FOR LISTING AND TRADING OF THE NEW SHELL
       SHARES ON EURONEXT AMSTERDAM, A REGULATED
       MARKET OF EURONEXT AMSTERDAM N.V., HAS BEEN
       APPROVED AND (AFTER SATISFACTION OF ANY
       CONDITIONS TO WHICH SUCH APPROVAL IS
       EXPRESSED TO BE SUBJECT) WILL BECOME
       EFFECTIVE SHORTLY AFTER THE SCHEME BECOMES
       EFFECTIVE (THE ADMISSION OF THE NEW SHELL
       SHARES TO LISTING AND TRADING IN RELATION
       TO (B) AND (C) TOGETHER BEING "ADMISSION");
       OR, AS THE CASE MAY BE, (II) THE OFFER
       BECOMING OR BEING DECLARED WHOLLY
       UNCONDITIONAL (EXCEPT FOR ADMISSION), THE
       DIRECTORS BE AND HEREBY ARE GENERALLY AND
       UNCONDITIONALLY AUTHORISED PURSUANT TO
       SECTION 551 OF THE COMPANIES ACT 2006 (IN
       ADDITION, TO THE EXTENT UNUTILISED, TO THE
       AUTHORITY GRANTED TO THE DIRECTORS AT THE
       COMPANY'S ANNUAL GENERAL MEETING HELD ON 19
       MAY 2015, WHICH REMAINS IN FULL FORCE AND
       EFFECT) TO EXERCISE ALL THE POWERS OF THE
       COMPANY TO ALLOT NEW SHELL A ORDINARY
       SHARES AND SHELL B ORDINARY SHARES OF EUR
       0.07 EACH IN THE CAPITAL OF THE COMPANY TO
       BE ISSUED PURSUANT TO THE RECOMMENDED
       COMBINATION (THE "NEW SHELL SHARES") AND
       GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
       ANY SECURITY INTO SHARES IN THE COMPANY, UP
       TO AN AGGREGATE NOMINAL AMOUNT OF EUR
       106,854,604, IN EACH CASE, CREDITED AS
       FULLY PAID, WITH AUTHORITY TO DEAL WITH
       FRACTIONAL ENTITLEMENTS ARISING OUT OF SUCH
       ALLOTMENT AS THEY THINK FIT AND TO TAKE ALL
       SUCH OTHER STEPS AS THEY MAY IN THEIR
       ABSOLUTE DISCRETION DEEM NECESSARY,
       EXPEDIENT OR APPROPRIATE TO IMPLEMENT SUCH
       ALLOTMENTS IN CONNECTION WITH THE
       RECOMMENDED COMBINATION, AND WHICH
       AUTHORITY SHALL EXPIRE AT THE CLOSE OF
       BUSINESS ON 31 DECEMBER 2016 (UNLESS
       PREVIOUSLY REVOKED, RENEWED OR VARIED BY
       THE COMPANY IN GENERAL MEETING), SAVE THAT
       THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN
       OFFER OR ENTER INTO AN AGREEMENT WHICH
       WOULD OR MIGHT REQUIRE SHARES TO BE
       ALLOTTED, OR RIGHTS TO SUBSCRIBE FOR OR TO
       CONVERT SECURITIES INTO SHARES TO BE
       GRANTED, AFTER SUCH EXPIRY AND THE
       DIRECTORS MAY ALLOT SHARES OR GRANT SUCH
       RIGHTS IN PURSUANCE OF SUCH AN OFFER OR
       AGREEMENT AS IF THE AUTHORITY CONFERRED BY
       THIS RESOLUTION HAD NOT EXPIRED




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC, LONDON                                                               Agenda Number:  706975248
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7690A100
    Meeting Type:  AGM
    Meeting Date:  24-May-2016
          Ticker:
            ISIN:  GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE                Mgmt          For                            For
       FINANCIAL YEAR ENDED DECEMBER 31, 2015,
       TOGETHER WITH THE DIRECTORS' REPORT AND THE
       AUDITOR'S REPORT ON THOSE ACCOUNTS, BE
       RECEIVED

2      THAT THE DIRECTORS' REMUNERATION REPORT,                  Mgmt          Split 99% For 1% Against       Split
       EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY SET OUT ON PAGES 98 TO 105 OF THE
       DIRECTORS' REMUNERATION REPORT, FOR THE
       YEAR ENDED DECEMBER 31, 2015, BE APPROVED

3      THAT BEN VAN BEURDEN BE REAPPOINTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      THAT GUY ELLIOTT BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      THAT EULEEN GOH BE REAPPOINTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      THAT SIMON HENRY BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

8      THAT GERARD KLEISTERLEE BE REAPPOINTED AS A               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

10     THAT LINDA G. STUNTZ BE REAPPOINTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     THAT HANS WIJERS BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

12     THAT PATRICIA A. WOERTZ BE REAPPOINTED AS A               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     THAT GERRIT ZALM BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

14     THAT ERNST & YOUNG LLP BE REAPPOINTED AS                  Mgmt          For                            For
       AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
       THE CONCLUSION OF THE NEXT AGM OF THE
       COMPANY

15     THAT THE AUDIT COMMITTEE OF THE BOARD BE                  Mgmt          For                            For
       AUTHORISED TO DETERMINE THE REMUNERATION OF
       THE AUDITOR FOR 2016

16     THAT THE BOARD BE GENERALLY AND                           Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION
       FOR ALL SUBSISTING AUTHORITIES, TO ALLOT
       SHARES IN THE COMPANY, AND TO GRANT RIGHTS
       TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
       INTO SHARES IN THE COMPANY, UP TO AN
       AGGREGATE NOMINAL AMOUNT OF EUR 185
       MILLION, AND TO LIST SUCH SHARES OR RIGHTS
       ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO
       APPLY UNTIL THE EARLIER OF THE CLOSE OF
       BUSINESS ON AUGUST 24, 2017, AND THE END OF
       THE NEXT AGM OF THE COMPANY (UNLESS
       PREVIOUSLY RENEWED, REVOKED OR VARIED BY
       THE COMPANY IN GENERAL MEETING) BUT, IN
       EACH CASE, DURING THIS PERIOD THE COMPANY
       MAY MAKE OFFERS AND ENTER INTO AGREEMENTS
       WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
       ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
       CONVERT SECURITIES INTO SHARES TO BE
       GRANTED AFTER THE AUTHORITY ENDS AND THE
       BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO
       SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO
       SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS
       IF THE AUTHORITY HAD NOT ENDED

17     THAT IF RESOLUTION 16 IS PASSED, THE BOARD                Mgmt          For                            For
       BE GIVEN POWER TO ALLOT EQUITY SECURITIES
       (AS DEFINED IN THE COMPANIES ACT 2006) FOR
       CASH UNDER THE AUTHORITY GIVEN BY THAT
       RESOLUTION AND/OR TO SELL ORDINARY SHARES
       HELD BY THE COMPANY AS TREASURY SHARES FOR
       CASH AS IF SECTION 561 OF THE COMPANIES ACT
       2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR
       SALE, SUCH POWER TO BE LIMITED: (A) TO THE
       ALLOTMENT OF EQUITY SECURITIES AND SALE OF
       TREASURY SHARES FOR CASH IN CONNECTION WITH
       AN OFFER OF, OR INVITATION TO APPLY FOR,
       EQUITY SECURITIES: (I) TO ORDINARY
       SHAREHOLDERS IN PROPORTION (AS NEARLY AS
       MAY BE PRACTICABLE) TO THEIR EXISTING
       HOLDINGS; AND (II) TO HOLDERS OF OTHER
       EQUITY SECURITIES, AS REQUIRED BY THE
       RIGHTS OF THOSE SECURITIES OR, AS THE BOARD
       OTHERWISE CONSIDERS NECESSARY, AND SO THAT
       THE BOARD MAY IMPOSE ANY LIMITS OR
       RESTRICTIONS AND MAKE ANY ARRANGEMENTS
       WHICH IT CONSIDERS NECESSARY OR APPROPRIATE
       TO DEAL WITH TREASURY SHARES, FRACTIONAL
       ENTITLEMENTS, RECORD DATES, OR LEGAL OR
       PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS
       TERRITORY, THE REQUIREMENTS OF ANY
       REGULATORY BODY OR STOCK EXCHANGE OR ANY
       OTHER MATTER WHATSOEVER; AND (B) IN THE
       CASE OF THE AUTHORITY GRANTED UNDER
       RESOLUTION 17 AND/OR IN THE CASE OF ANY
       SALE OF TREASURY SHARES FOR CASH, TO THE
       ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPH
       (A) ABOVE) OF EQUITY SECURITIES OR SALE OF
       TREASURY SHARES UP TO A NOMINAL AMOUNT OF
       EUR 27 MILLION, SUCH POWER TO APPLY UNTIL
       THE EARLIER OF THE CLOSE OF BUSINESS ON
       AUGUST 24, 2017, AND THE END OF THE NEXT
       AGM OF THE COMPANY BUT, IN EACH CASE,
       DURING THIS PERIOD THE COMPANY MAY MAKE
       OFFERS AND ENTER INTO AGREEMENTS WHICH
       WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES
       TO BE ALLOTTED (AND TREASURY SHARES TO BE
       SOLD) AFTER THE POWER ENDS, AND THE BOARD
       MAY ALLOT EQUITY SECURITIES (AND SELL
       TREASURY SHARES) UNDER ANY SUCH OFFER OR
       AGREEMENT AS IF THE POWER HAD NOT ENDED

18     THAT THE COMPANY BE AUTHORISED FOR THE                    Mgmt          For                            For
       PURPOSES OF SECTION 701 OF THE COMPANIES
       ACT 2006 TO MAKE ONE OR MORE MARKET
       PURCHASES (AS DEFINED IN SECTION 693(4) OF
       THE COMPANIES ACT 2006) OF ITS ORDINARY
       SHARES OF EUR 0.07 EACH ("ORDINARY
       SHARES"), SUCH POWER TO BE LIMITED (A) TO A
       MAXIMUM NUMBER OF 795 MILLION ORDINARY
       SHARES; (B) BY THE CONDITION THAT THE
       MINIMUM PRICE WHICH MAY BE PAID FOR AN
       ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM
       PRICE WHICH MAY BE PAID FOR AN ORDINARY
       SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL
       TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN
       ORDINARY SHARE FOR THE FIVE BUSINESS DAYS
       IMMEDIATELY PRECEDING THE DAY ON WHICH THAT
       ORDINARY SHARE IS CONTRACTED TO BE
       PURCHASED; AND (II) THE HIGHER OF THE PRICE
       OF THE LAST INDEPENDENT TRADE AND THE
       HIGHEST CURRENT INDEPENDENT BID ON THE
       TRADING VENUES WHERE THE PURCHASE IS
       CARRIED OUT, IN EACH CASE, EXCLUSIVE OF
       EXPENSES; SUCH POWER TO APPLY UNTIL THE
       EARLIER OF THE CLOSE OF BUSINESS ON AUGUST
       24, 2017, AND THE END OF THE NEXT AGM OF
       THE COMPANY BUT IN EACH CASE SO THAT THE
       COMPANY MAY ENTER INTO A CONTRACT TO
       PURCHASE ORDINARY SHARES WHICH WILL OR MAY
       BE COMPLETED OR EXECUTED WHOLLY OR PARTLY
       AFTER THE POWER ENDS AND THE COMPANY MAY
       PURCHASE ORDINARY SHARES PURSUANT TO ANY
       SUCH CONTRACT AS IF THE POWER HAD NOT ENDED

19     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: SHELL WILL BECOME A
       RENEWABLE ENERGY COMPANY BY INVESTING THE
       PROFITS FROM FOSSIL FUELS IN RENEWABLE
       ENERGY; WE SUPPORT SHELL TO TAKE THE LEAD
       IN CREATING A WORLD WITHOUT FOSSIL FUELS
       AND EXPECT A NEW STRATEGY WITHIN ONE YEAR




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC, LONDON                                                               Agenda Number:  706975250
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7690A118
    Meeting Type:  AGM
    Meeting Date:  24-May-2016
          Ticker:
            ISIN:  GB00B03MM408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE                Mgmt          For                            For
       FINANCIAL YEAR ENDED DECEMBER 31, 2015,
       TOGETHER WITH THE DIRECTORS' REPORT AND THE
       AUDITOR'S REPORT ON THOSE ACCOUNTS, BE
       RECEIVED

2      THAT THE DIRECTORS' REMUNERATION REPORT,                  Mgmt          Split 7% For 93% Against       Split
       EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY SET OUT ON PAGES 98 TO 105 OF THE
       DIRECTORS' REMUNERATION REPORT, FOR THE
       YEAR ENDED DECEMBER 31, 2015, BE APPROVED

3      THAT BEN VAN BEURDEN BE REAPPOINTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      THAT GUY ELLIOTT BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      THAT EULEEN GOH BE REAPPOINTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      THAT SIMON HENRY BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

8      THAT GERARD KLEISTERLEE BE REAPPOINTED AS A               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

10     THAT LINDA G. STUNTZ BE REAPPOINTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     THAT HANS WIJERS BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

12     THAT PATRICIA A. WOERTZ BE REAPPOINTED AS A               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     THAT GERRIT ZALM BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

14     THAT ERNST & YOUNG LLP BE REAPPOINTED AS                  Mgmt          For                            For
       AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
       THE CONCLUSION OF THE NEXT AGM OF THE
       COMPANY

15     THAT THE AUDIT COMMITTEE OF THE BOARD BE                  Mgmt          For                            For
       AUTHORISED TO DETERMINE THE REMUNERATION OF
       THE AUDITOR FOR 2016

16     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

17     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

18     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

19     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: SHELL WILL BECOME A
       RENEWABLE ENERGY COMPANY BY INVESTING THE
       PROFITS FROM FOSSIL FUELS IN RENEWABLE
       ENERGY; WE SUPPORT SHELL TO TAKE THE LEAD
       IN CREATING A WORLD WITHOUT FOSSIL FUELS
       AND EXPECT A NEW STRATEGY WITHIN ONE YEAR




--------------------------------------------------------------------------------------------------------------------------
 ROYAL MAIL PLC, LONDON                                                                      Agenda Number:  706280500
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7368G108
    Meeting Type:  AGM
    Meeting Date:  23-Jul-2015
          Ticker:
            ISIN:  GB00BDVZYZ77
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORTS OF THE DIRECTORS AND               Mgmt          No vote
       THE AUDITORS AND THE AUDITED ACCOUNTS FOR
       THE FINANCIAL YEAR ENDED 29 MARCH 2015

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          No vote
       REPORT

3      TO DECLARE A FINAL DIVIDEND                               Mgmt          No vote

4      TO RE-ELECT DONALD BRYDON CBE AS A DIRECTOR               Mgmt          No vote
       OF THE COMPANY

5      TO RE-ELECT MOYA GREENE AS A DIRECTOR OF                  Mgmt          No vote
       THE COMPANY

6      TO RE-ELECT MATTHEW LESTER AS A DIRECTOR OF               Mgmt          No vote
       THE COMPANY

7      TO RE-ELECT NICK HORLER AS A DIRECTOR OF                  Mgmt          No vote
       THE COMPANY

8      TO RE-ELECT CATH KEERS AS A DIRECTOR OF THE               Mgmt          No vote
       COMPANY

9      TO RE-ELECT PAUL MURRAY AS A DIRECTOR OF                  Mgmt          No vote
       THE COMPANY

10     TO RE-ELECT ORNA NI-CHIONNA AS A DIRECTOR                 Mgmt          No vote
       OF THE COMPANY

11     TO RE-ELECT LES OWEN AS A DIRECTOR OF THE                 Mgmt          No vote
       COMPANY

12     TO ELECT PETER LONG AS A DIRECTOR OF THE                  Mgmt          No vote
       COMPANY

13     TO APPOINT KPMG LLP AS AUDITORS OF THE                    Mgmt          No vote
       COMPANY

14     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          No vote
       REMUNERATION OF THE AUDITORS

15     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          No vote
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND INCUR POLITICAL EXPENDITURE

16     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          No vote

17     TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          No vote
       SHARES WHOLLY FOR CASH WITHOUT FIRST
       OFFERING THEM TO EXISTING SHAREHOLDERS.
       (DISAPPLICATION OF PRE-EMPTION RIGHTS)

18     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          No vote
       MEETINGS (OTHER THAN AN AGM) ON NOT LESS
       THAN 14 CLEAR DAYS NOTICE

19     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          No vote
       OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 ROYAL PHILIPS NV, EINDHOVEN                                                                 Agenda Number:  706546768
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7637U112
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2015
          Ticker:
            ISIN:  NL0000009538
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSAL TO APPOINT MR A. BHATTACHARYA AS                 Mgmt          No vote
       MEMBER OF THE BOARD OF MANAGEMENT WITH
       EFFECT FROM DECEMBER 18, 2015




--------------------------------------------------------------------------------------------------------------------------
 ROYAL PHILIPS NV, EINDHOVEN                                                                 Agenda Number:  706862592
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7637U112
    Meeting Type:  AGM
    Meeting Date:  12-May-2016
          Ticker:
            ISIN:  NL0000009538
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PRESIDENT'S SPEECH                                        Non-Voting

2.A    DISCUSS REMUNERATION REPORT                               Non-Voting

2.B    RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

2.C    ADOPT FINANCIAL STATEMENTS                                Mgmt          No vote

2.D    APPROVE DIVIDENDS OF EUR 0.80 PER SHARE                   Mgmt          No vote

2.E    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote

2.F    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote

3      REELECT N. DHAWAN TO SUPERVISORY BOARD                    Mgmt          No vote

4      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          No vote

5.A    GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          No vote
       10 PERCENT OF ISSUED CAPITAL PLUS
       ADDITIONAL 10 PERCENT IN CASE OF
       TAKEOVER/MERGER

5.B    AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          No vote
       RIGHTS FROM SHARE ISSUANCES UNDER 8A

6      AUTHORIZE REPURCHASE OF SHARES                            Mgmt          No vote

7      APPROVE CANCELLATION OF REPURCHASED SHARES                Mgmt          No vote

8      OTHER BUSINESS                                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 RSA INSURANCE GROUP PLC, LONDON                                                             Agenda Number:  706833399
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7705H157
    Meeting Type:  AGM
    Meeting Date:  06-May-2016
          Ticker:
            ISIN:  GB00BKKMKR23
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015, TOGETHER WITH THE REPORTS OF
       THE DIRECTORS AND AUDITOR ON THE ACCOUNTS

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT CONTAINED WITHIN THE COMPANY'S
       ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
       ENDED 31 DECEMBER 2015

3      TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR                 Mgmt          For                            For

4      TO RE-ELECT STEPHEN HESTER AS A DIRECTOR                  Mgmt          For                            For

5      TO ELECT SCOTT EGAN AS A DIRECTOR                         Mgmt          For                            For

6      TO RE-ELECT ALASTAIR BARBOUR AS A DIRECTOR                Mgmt          For                            For

7      TO RE-ELECT KATH CATES AS A DIRECTOR                      Mgmt          For                            For

8      TO RE-ELECT ENRICO CUCCHIANI AS A DIRECTOR                Mgmt          For                            For

9      TO RE-ELECT HUGH MITCHELL AS A DIRECTOR                   Mgmt          For                            For

10     TO RE-ELECT JOSEPH STREPPEL AS A DIRECTOR                 Mgmt          For                            For

11     TO ELECT MARTIN STROBEL AS A DIRECTOR                     Mgmt          For                            For

12     TO RE-ELECT JOHANNA WATEROUS CBE AS A                     Mgmt          For                            For
       DIRECTOR

13     TO RE-APPOINT KPMG LLP AS THE COMPANY'S                   Mgmt          For                            For
       AUDITOR UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY AT
       WHICH ACCOUNTS ARE LAID BEFORE THE MEETING

14     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS REMUNERATION

15     TO GIVE AUTHORITY FOR THE GROUP TO MAKE                   Mgmt          For                            For
       DONATIONS TO POLITICAL PARTIES INDEPENDENT
       ELECTION CANDIDATES AND POLITICAL
       ORGANISATIONS AND TO INCUR POLITICAL
       EXPENDITURE

16     TO PERMIT THE DIRECTORS TO ALLOT FURTHER                  Mgmt          For                            For
       SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR
       OR CONVERT ANY SECURITY INTO SHARES IN THE
       COMPANY

17     TO RELAX THE RESTRICTIONS WHICH NORMALLY                  Mgmt          For                            For
       APPLY WHEN ORDINARY SHARES ARE ISSUED FOR
       CASH

18     TO GIVE AUTHORITY TO ALLOT NEW ORDINARY                   Mgmt          For                            For
       SHARES IN RELATION TO AN ISSUE OF MANDATORY
       CONVERTIBLE SECURITIES

19     TO GIVE AUTHORITY TO ALLOT EQUITY                         Mgmt          For                            For
       SECURITIES FOR CASH UNDER THE AUTHORITY
       GIVEN UNDER RESOLUTION 18

20     TO GIVE AUTHORITY FOR THE COMPANY TO BUY                  Mgmt          For                            For
       BACK UP TO 10 PERCENT OF ISSUED ORDINARY
       SHARES

21     TO APPROVE THE NOTICE PERIOD FOR GENERAL                  Mgmt          For                            For
       MEETINGS

22     TO AMEND ARTICLE 86 (DIRECTORS FEES) OF THE               Mgmt          For                            For
       ARTICLES OF ASSOCIATION

23     TO AMEND THE ARTICLES OF ASSOCIATION BY                   Mgmt          For                            For
       INSERTING ARTICLE 116A (CANCELLATION OR
       DEFERRAL OF DEFERRAL OF DIVIDENDS BY THE
       BOARD)

24     TO AMEND THE ARTICLES OF ASSOCIATION BY                   Mgmt          For                            For
       DELETING ARTICLE 5.2 (DEFERRED SHARES)

25     TO APPROVE A FINAL DIVIDEND                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RTL GROUP SA, LUXEMBOURG                                                                    Agenda Number:  706806568
--------------------------------------------------------------------------------------------------------------------------
        Security:  L80326108
    Meeting Type:  OGM
    Meeting Date:  20-Apr-2016
          Ticker:
            ISIN:  LU0061462528
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE BOARD'S AND AUDITOR'S REPORTS                     Non-Voting

2.1    APPROVE FINANCIAL STATEMENTS                              Mgmt          No vote

2.2    APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          No vote

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote

4.1    APPROVE DISCHARGE OF DIRECTORS                            Mgmt          No vote

4.2    APPROVE DISCHARGE OF AUDITORS                             Mgmt          No vote

5.1    APPROVE COOPTATION OF ROLF HELLERMANN AS                  Mgmt          No vote
       NON-EXECUTIVE DIRECTOR

5.2    ELECT BERND HIRSCH AS DIRECTOR                            Mgmt          No vote

5.3    RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS               Mgmt          No vote
       AS AUDITOR

6      TRANSACT OTHER BUSINESS                                   Non-Voting

CMMT   24 MAR 2016: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM AGM TO OGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 RTL GROUP SA, LUXEMBOURG                                                                    Agenda Number:  707010207
--------------------------------------------------------------------------------------------------------------------------
        Security:  L80326108
    Meeting Type:  EGM
    Meeting Date:  25-May-2016
          Ticker:
            ISIN:  LU0061462528
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE CANCELLATION OF BEARER SHARES NOT                 Mgmt          For                            For
       YET IMMOBILISED AND DECREASE OF SHARE
       CAPITAL

2      AMEND ARTICLES 4 AND 5 OF THE ARTICLES OF                 Mgmt          For                            For
       INCORPORATION IN ACCORDANCE WITH ITEM 1

3      ADAPT CURRENT LEVEL OF LEGAL RESERVES TO                  Mgmt          For                            For
       AMENDED SHARE CAPITAL RE: ITEM 1

4      APPROVE FIXING OF THE PRICE OF CANCELLED                  Mgmt          For                            For
       SHARES RE: ITEM 1




--------------------------------------------------------------------------------------------------------------------------
 RWE AG, ESSEN                                                                               Agenda Number:  706752169
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6629K109
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2016
          Ticker:
            ISIN:  DE0007037129
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

0      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 (WpHG). 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.

0      PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS  30.03.2016, 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.

0      COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       05.04.2016. 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 approved financial                    Non-Voting
       statements of RWE Aktiengesellschaft and
       the Group for the financial year ended 31
       December 2015, with the combined review of
       operations of RWE Aktiengesellschaft and
       the Group and the Supervisory Board report
       for fiscal 2015

2.     Appropriation of distributable profit                     Mgmt          Split 99% For                  Split

3.     Approval of the Acts of the Executive Board               Mgmt          Split 99% For                  Split
       for fiscal 2015

4.     Approval of the Acts of the Supervisory                   Mgmt          Split 99% For                  Split
       Board for fiscal 2015

5.     Appointment of the auditors for fiscal                    Mgmt          Split 99% For                  Split
       2016: PricewaterhouseCoopers
       Aktiengesellschaft

6.     Appointment of the auditors for the                       Mgmt          Split 99% For                  Split
       audit-like review of the financial report
       for the first half of 2016:
       PricewaterhouseCoopers Aktiengesellschaft

7.     Appointment of the auditors for the                       Mgmt          Split 99% For                  Split
       audit-like review of the 2016 quarterly
       financial reports: PricewaterhouseCoopers
       Aktiengesellschaft

8.1    New Supervisory Board elections: Dr. Werner               Mgmt          Split 99% For                  Split
       Brandt

8.2    New Supervisory Board elections: Maria van                Mgmt          Split 99% For                  Split
       Hoeven

8.3    New Supervisory Board elections: Hans-Peter               Mgmt          Split 99% For                  Split
       Keitel

8.4    New Supervisory Board elections: Martina                  Mgmt          Split 99% For                  Split
       Koederitz

8.5    New Supervisory Board elections: Dagmar                   Mgmt          Split 99% Against              Split
       Muehlenfeld

8.6    New Supervisory Board elections: Peter                    Mgmt          Split 99% Against              Split
       Ottmann

8.7    New Supervisory Board elections: Guenther                 Mgmt          Split 99% Against              Split
       Schartz

8.8    New Supervisory Board elections: Erhard                   Mgmt          Split 99% For                  Split
       Schipporeit

8.9    New Supervisory Board elections: Wolfgang                 Mgmt          Split 99% For                  Split
       Schuessel

8.10   New Supervisory Board elections: Ullrich                  Mgmt          Split 99% Against              Split
       Sierau




--------------------------------------------------------------------------------------------------------------------------
 RYMAN HEALTHCARE LTD, CHRISTCHURCH                                                          Agenda Number:  706298381
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8203F106
    Meeting Type:  AGM
    Meeting Date:  29-Jul-2015
          Ticker:
            ISIN:  NZRYME0001S4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ELECT CLAIRE HIGGINS (ITEM 2A IN NOTICE                Mgmt          No vote
       OF MEETING)

2      TO ELECT DOUG MCKAY (ITEM 2B IN NOTICE OF                 Mgmt          No vote
       MEETING)

3      TO RE-ELECT WARREN BELL (ITEM 2C IN NOTICE                Mgmt          No vote
       OF MEETING)

4      TO RE-ELECT JO APPLEYARD (ITEM 2D IN NOTICE               Mgmt          No vote
       OF MEETING)

5      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          No vote
       REMUNERATION OF THE AUDITORS (ITEM 3 IN
       NOTICE OF MEETING)




--------------------------------------------------------------------------------------------------------------------------
 RYOHIN KEIKAKU CO.,LTD.                                                                     Agenda Number:  707040224
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6571N105
    Meeting Type:  AGM
    Meeting Date:  25-May-2016
          Ticker:
            ISIN:  JP3976300008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Kanai, Masaaki                         Mgmt          No vote

2.2    Appoint a Director Suzuki, Kei                            Mgmt          No vote

2.3    Appoint a Director Ito, Toshiaki                          Mgmt          No vote

2.4    Appoint a Director Yagyu, Masayoshi                       Mgmt          No vote

3.1    Appoint a Corporate Auditor Hattori, Masaru               Mgmt          No vote

3.2    Appoint a Corporate Auditor Inoue, Yuji                   Mgmt          No vote

4      Amend the Compensation as Stock Options to                Mgmt          No vote
       be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 SA D'IETEREN NV, BRUXELLES                                                                  Agenda Number:  706973838
--------------------------------------------------------------------------------------------------------------------------
        Security:  B49343187
    Meeting Type:  OGM
    Meeting Date:  26-May-2016
          Ticker:
            ISIN:  BE0974259880
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      DIRECTORS' AND AUDITOR'S REPORTS ON THE                   Non-Voting
       ANNUAL AND CONSOLIDATED ACCOUNTS FOR THE
       FINANCIAL YEAR 2015. COMMUNICATION OF THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       YEAR 2015

2      APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For
       AND APPROPRIATION OF THE RESULT AS AT
       DECEMBER 31ST, 2015

3      REMUNERATION REPORT 2015                                  Mgmt          For                            For

4.1    DISCHARGE TO THE DIRECTORS                                Mgmt          For                            For

4.2    DISCHARGE TO THE STATUTORY AUDITOR                        Mgmt          For                            For

5      APPROVAL OF THE CHANGE OF CONTROL CLAUSES                 Mgmt          For                            For
       INCLUDED IN THE CONDITIONS OF CREDIT
       AGREEMENTS ENTERED INTO BY THE COMPANY:
       ARTICLE 556

CMMT   26 APR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 SAAB AB, LINKOPING                                                                          Agenda Number:  706778872
--------------------------------------------------------------------------------------------------------------------------
        Security:  W72838118
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2016
          Ticker:
            ISIN:  SE0000112385
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF CHAIRMAN OF THE MEETING:                      Non-Voting
       ADVOKAT SVEN UNGER

2      APPROVAL OF THE VOTING LIST                               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF PERSONS TO VERIFY THE MINUTES                 Non-Voting

5      QUESTION AS TO WHETHER THE MEETING HAS BEEN               Non-Voting
       DULY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT, THE CONSOLIDATED ANNUAL
       REPORT AND THE CONSOLIDATED AUDITOR'S
       REPORT AS WELL AS THE AUDITOR'S STATEMENT
       REGARDING WHETHER THE GUIDELINES FOR
       REMUNERATION TO SENIOR EXECUTIVES HAVE BEEN
       COMPLIED WITH

7      SPEECH BY THE PRESIDENT                                   Non-Voting

8.A    RESOLUTION ON: APPROVAL OF THE PARENT                     Mgmt          No vote
       COMPANY'S INCOME STATEMENT AND BALANCE
       SHEET, AND THE CONSOLIDATED INCOME
       STATEMENT AND BALANCE SHEET

8.B    RESOLUTION ON: ALLOCATIONS OF PROFIT                      Mgmt          No vote
       ACCORDING TO THE APPROVED BALANCE SHEET AND
       RECORD DATE FOR DIVIDEND: SEK 5 PER SHARE

8.C    RESOLUTION ON: DISCHARGE FROM LIABILITY FOR               Mgmt          No vote
       THE BOARD MEMBERS AND THE PRESIDENT

9      DETERMINATION OF THE NUMBER OF REGULAR                    Mgmt          No vote
       BOARD MEMBERS AND DEPUTY BOARD MEMBERS: TEN
       BOARD MEMBERS AND NO DEPUTY BOARD MEMBERS

10     DETERMINATION OF FEES FOR BOARD MEMBERS AND               Mgmt          No vote
       AUDITORS

11.A   NEW ELECTION OF BERT NORDBERG AS REGULAR                  Mgmt          No vote
       BOARD MEMBER AND DEPUTY BOARD MEMBER

11.B   RE-ELECTION OF HAKAN BUSKHE AS REGULAR                    Mgmt          No vote
       BOARD MEMBER AND DEPUTY BOARD MEMBER

11.C   RE-ELECTION OF JOHAN FORSSELL AS REGULAR                  Mgmt          No vote
       BOARD MEMBER AND DEPUTY BOARD MEMBER

11.D   RE-ELECTION OF STEN JAKOBSSON AS REGULAR                  Mgmt          No vote
       BOARD MEMBER AND DEPUTY BOARD MEMBER

11.E   RE-ELECTION OF SARA MAZUR AS REGULAR BOARD                Mgmt          No vote
       MEMBER AND DEPUTY BOARD MEMBER

11.F   RE-ELECTION OF PER-ARNE SANDSTROM AS                      Mgmt          No vote
       REGULAR BOARD MEMBER AND DEPUTY BOARD
       MEMBER

11.G   RE-ELECTION OF CECILIA STEGO CHILO AS                     Mgmt          No vote
       REGULAR BOARD MEMBER AND DEPUTY BOARD
       MEMBER

11.H   RE-ELECTION OF LENA TRESCHOW TORELL AS                    Mgmt          No vote
       REGULAR BOARD MEMBER AND DEPUTY BOARD
       MEMBER

11.I   RE-ELECTION OF MARCUS WALLENBERG AS REGULAR               Mgmt          No vote
       BOARD MEMBER AND DEPUTY BOARD MEMBER

11.J   RE-ELECTION OF JOAKIM WESTH AS REGULAR                    Mgmt          No vote
       BOARD MEMBER AND DEPUTY BOARD MEMBER

11.K   RE-ELECTION OF MARCUS WALLENBERG AS                       Mgmt          No vote
       CHAIRMAN OF THE BOARD

12     RESOLUTION ON THE BOARD'S PROPOSAL ON                     Mgmt          No vote
       GUIDELINES FOR REMUNERATION AND OTHER TERMS
       OF EMPLOYMENT FOR SENIOR EXECUTIVES

13.A   RESOLUTION ON THE BOARD'S PROPOSAL ON A                   Mgmt          No vote
       LONG-TERM INCENTIVE PROGRAM 2016 AND
       ACQUISITION AND TRANSFER OF OWN SHARES:
       IMPLEMENTATION OF LTI 2016 - SHARE MATCHING
       PLAN 2016 AND PERFORMANCE SHARE PLAN 2016

13.BI  RESOLUTION ON THE BOARD'S PROPOSAL ON A                   Mgmt          No vote
       LONG-TERM INCENTIVE PROGRAM 2016 AND
       ACQUISITION AND TRANSFER OF OWN SHARES:
       AUTHORIZATION FOR THE BOARD OF DIRECTORS TO
       RESOLVE ON ACQUISITIONS OF SHARES AND
       RESOLUTION ON TRANSFERS OF OWN SHARES TO
       THE PARTICIPANTS IN LTI 2016: AUTHORIZATION
       FOR THE BOARD OF DIRECTORS TO RESOLVE ON
       ACQUISITIONS OF SHARES OF SERIES B IN SAAB
       ON NASDAQ STOCKHOLM

13BII  RESOLUTION ON THE BOARD'S PROPOSAL ON A                   Mgmt          No vote
       LONG-TERM INCENTIVE PROGRAM 2016 AND
       ACQUISITION AND TRANSFER OF OWN SHARES:
       AUTHORIZATION FOR THE BOARD OF DIRECTORS TO
       RESOLVE ON ACQUISITIONS OF SHARES AND
       RESOLUTION ON TRANSFERS OF OWN SHARES TO
       THE PARTICIPANTS IN LTI 2016: RESOLUTION ON
       TRANSFERS OF ACQUIRED OWN SHARES OF SERIES
       B TO PARTICIPANTS IN LTI 2016

13.C   RESOLUTION ON THE BOARD'S PROPOSAL ON A                   Mgmt          No vote
       LONG-TERM INCENTIVE PROGRAM 2016 AND
       ACQUISITION AND TRANSFER OF OWN SHARES:
       EQUITY SWAP AGREEMENT WITH THIRD PARTY

14.A   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          No vote
       RESOLVE ON ACQUISITION OF OWN SHARES

14.B   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          No vote
       RESOLVE ON TRANSFER OF OWN SHARES IN
       CONNECTION WITH ACQUISITIONS OF COMPANIES

14.C   TRANSFER OF OWN SHARES TO COVER COSTS AS A                Mgmt          No vote
       RESULT OF PREVIOUS YEARS' IMPLEMENTATION OF
       INCENTIVE PROGRAMS

15     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SABMILLER PLC, WOKING SURREY                                                                Agenda Number:  706290260
--------------------------------------------------------------------------------------------------------------------------
        Security:  G77395104
    Meeting Type:  AGM
    Meeting Date:  23-Jul-2015
          Ticker:
            ISIN:  GB0004835483
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS OF THE                Mgmt          Split 98% For                  Split
       COMPANY AND THE REPORTS OF THE DIRECTORS
       AND AUDITORS FOR THE YEAR ENDED 31 MARCH
       2015

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          Split 98% Against              Split
       REPORT 2015, OTHER THAN THE DIRECTORS
       REMUNERATION POLICY, CONTAINED IN THE
       ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH
       2015

3      TO ELECT MR D R BERAN AS A DIRECTOR OF THE                Mgmt          Split 98% For                  Split
       COMPANY

4      TO ELECT MR J P DU PLESSIS AS A DIRECTOR OF               Mgmt          Split 98% For                  Split
       THE COMPANY

5      TO ELECT MR F J FERRAN AS A DIRECTOR OF THE               Mgmt          Split 98% For                  Split
       COMPANY

6      TO ELECT MR T A MANUEL AS A DIRECTOR OF THE               Mgmt          Split 98% For                  Split
       COMPANY

7      TO RE-ELECT MR M H ARMOUR AS A DIRECTOR OF                Mgmt          Split 98% For                  Split
       THE COMPANY

8      TO RE-ELECT MR G C BIBLE AS A DIRECTOR OF                 Mgmt          Split 98% For                  Split
       THE COMPANY

9      TO RE-ELECT MR A J CLARK AS A DIRECTOR OF                 Mgmt          Split 98% For                  Split
       THE COMPANY

10     TO RE-ELECT MR D S DEVITRE AS A DIRECTOR OF               Mgmt          Split 98% Against              Split
       THE COMPANY

11     TO RE-ELECT MR G R ELLIOTT AS A DIRECTOR OF               Mgmt          Split 98% For                  Split
       THE COMPANY

12     TO RE-ELECT MS L M S KNOX AS A DIRECTOR OF                Mgmt          Split 98% For                  Split
       THE COMPANY

13     TO RE-ELECT DR D F MOYO AS A DIRECTOR OF                  Mgmt          Split 98% For                  Split
       THE COMPANY

14     TO RE-ELECT MR C A PEREZ DAVILA AS A                      Mgmt          Split 98% For                  Split
       DIRECTOR OF THE COMPANY

15     TO RE-ELECT MR A SANTO DOMINGO DAVILA AS A                Mgmt          Split 98% For                  Split
       DIRECTOR OF THE COMPANY

16     TO RE-ELECT MS H A WEIR AS A DIRECTOR OF                  Mgmt          Split 98% For                  Split
       THE COMPANY

17     TO CONFIRM THE PROPOSAL BY THE DIRECTORS                  Mgmt          Split 98% For                  Split
       FOR THE DECLARATION OF A FINAL DIVIDEND OF
       87 US CENTS PER SHARE IN RESPECT OF THE
       YEAR ENDED 31 MARCH 2015, PAYABLE ON 14
       AUGUST 2015 TO SHAREHOLDERS ON THE REGISTER
       OF MEMBERS AT THE CLOSE OF BUSINESS ON 7
       AUGUST 2015 IN SOUTH AFRICA AND THE UNITED
       KINGDOM

18     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          Split 98% For                  Split
       AUDITORS OF THE COMPANY, TO HOLD OFFICE
       UNTIL THE CONCLUSION OF THE NEXT GENERAL
       MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
       THE COMPANY

19     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          Split 98% For                  Split
       REMUNERATION OF THE AUDITORS

20     THAT, PURSUANT TO AND IN ACCORDANCE WITH                  Mgmt          Split 98% For                  Split
       ARTICLE 11(B) OF THE COMPANY'S ARTICLES OF
       ASSOCIATION, THE POWERS CONFERRED BY
       ARTICLE 11(B) SHALL APPLY AND BE
       EXERCISABLE (UNLESS PREVIOUSLY RENEWED,
       VARIED OR REVOKED BY THE COMPANY IN GENERAL
       MEETING) FOR A PERIOD COMMENCING ON THE
       DATE OF THE PASSING OF THIS RESOLUTION AND
       EXPIRING AT THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY OR 23
       OCTOBER 2016 IF EARLIER (WHICH SHALL BE THE
       SECTION 551 PERIOD FOR THE PURPOSES OF
       ARTICLE 11(A)(III)) IN RESPECT OF A TOTAL
       NOMINAL AMOUNT OF USD8,083,500 (WHICH SHALL
       BE THE SECTION 551 AMOUNT FOR THE PURPOSES
       OF ARTICLE 11(A)(II) FOR THAT SECTION 551
       PERIOD)

21     THAT, PURSUANT TO AND IN ACCORDANCE WITH                  Mgmt          Split 98% For                  Split
       ARTICLE 11(C) OF THE COMPANY'S ARTICLES OF
       ASSOCIATION, THE POWERS CONFERRED BY
       ARTICLE 11(C) SHALL APPLY AND BE
       EXERCISABLE (UNLESS PREVIOUSLY RENEWED,
       VARIED OR REVOKED BY THE COMPANY IN GENERAL
       MEETING) FOR THE PERIOD COMMENCING ON THE
       DATE OF THE PASSING OF THIS RESOLUTION AND
       EXPIRING AT THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY OR 23
       OCTOBER 2016 IF EARLIER (WHICH SHALL BE THE
       SECTION 561 PERIOD FOR THE PURPOSES OF
       ARTICLE 11(A)(V)) IN RESPECT OF A NOMINAL
       AMOUNT OF USD8,083,500 (WHICH SHALL BE THE
       SECTION 561 AMOUNT FOR THE PURPOSES OF
       ARTICLE 11(A)(IV) FOR THAT SECTION 561
       PERIOD)

22     THAT THE COMPANY IS UNCONDITIONALLY AND                   Mgmt          Split 98% For                  Split
       GENERALLY AUTHORISED TO MAKE MARKET
       PURCHASES (AS DEFINED IN SECTION 693(4) OF
       THE COMPANIES ACT 2006) OF ORDINARY SHARES
       OF USD0.10 EACH IN THE CAPITAL OF THE
       COMPANY PROVIDED THAT

23     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          Split 98% Against              Split
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 SACYR SA, MADRID                                                                            Agenda Number:  707098340
--------------------------------------------------------------------------------------------------------------------------
        Security:  E6038H118
    Meeting Type:  OGM
    Meeting Date:  15-Jun-2016
          Ticker:
            ISIN:  ES0182870214
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 16 JUN 2016 AT 12:00 CONSEQUENTLY,
       YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
       FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          For                            For
       FINANCIAL STATEMENTS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For

3      APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

4.1    REELECT BETA ASOCIADOS SL AS DIRECTOR                     Mgmt          For                            For

4.2    REELECT GRUPO CORPORATIVO FUERTES SL AS                   Mgmt          For                            For
       DIRECTOR

4.3    REELECT JAVIER ADROHER BIOSCA AS DIRECTOR                 Mgmt          For                            For

4.4    REELECT CYMOFAG SL AS DIRECTOR                            Mgmt          For                            For

4.5    FIX NUMBER OF DIRECTORS AT 14                             Mgmt          For                            For

5      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

6      ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          Against                        Against

7      RENEW APPOINTMENT OF ERNST & YOUNG AS                     Mgmt          For                            For
       AUDITOR

8.1    APPROVAL OF A CAPITAL INCREASE AGAINST                    Mgmt          For                            For
       PROFITS OR RESERVES, MAXIMUM NOMINAL AMOUNT
       OF UP TO 30,500,000 EUROS, BY ISSUING NEW
       ORDINARY SHARES OF A PAR VALUE EACH, WITH
       NO SHARE PREMIUM, OF THE SAME CLASS AND
       SERIES AS THOSE CURRENTLY IN CIRCULATION
       AND FORECAST OF INCOMPLETE SUBSCRIPTION.
       COMMITMENT TO ACQUIRE FREE SUBSCRIPTION
       RIGHTS AT A GUARANTEED FIXED PRICE
       ALLOCATION. APPLICATION FOR ADMISSION TO
       TRADING OF THE NEW SHARES ISSUED.
       DELEGATION OF POWERS TO THE BOARD OF
       DIRECTORS, WITH POWERS OF SUBSTITUTION, TO
       SET THE CONDITIONS FOR THE INCREASE IN ALL
       MATTERS NOT PROVIDED, TO PERFORM THE ACTS
       NECESSARY FOR ITS IMPLEMENTATION AND TO
       ADAPT THE WORDING OF ARTICLE 5 OF THE
       BYLAWS

8.2    APPROVAL OF A CAPITAL INCREASE AGAINST                    Mgmt          For                            For
       PROFITS OR RESERVES, AMOUNTING NOMINAL
       MAXIMUM OF 30,500,000 EUROS LESS THE AMOUNT
       OF THE CAPITAL INCREASE THAT HAD BEEN
       FINALLY EXECUTED UNDER THE AGREEMENT SET
       OUT UNDER SECTION 8.1 OF THE AGENDA OF THE
       THIS GENERAL MEETING, BY ISSUING NEW
       ORDINARY SHARES OF A PAR VALUE EACH, WITH
       NO SHARE PREMIUM, OF THE SAME CLASS AND
       SERIES AS THOSE CURRENTLY OUTSTANDING AND
       FORECAST OF INCOMPLETE SUBSCRIPTION.
       COMMITMENT TO ACQUIRE FREE SUBSCRIPTION
       RIGHTS AT A GUARANTEED FIXED PRICE
       ALLOCATION. APPLICATION FOR ADMISSION TO
       TRADING OF THE NEW SHARES ISSUED.
       DELEGATION OF POWERS TO THE BOARD OF
       DIRECTORS, WITH POWERS OF SUBSTITUTION, TO
       SET THE CONDITIONS FOR THE INCREASE IN ALL
       MATTERS NOT PROVIDED, TO PERFORM THE ACTS
       NECESSARY FOR ITS IMPLEMENTATION AND TO
       ADAPT THE WORDING OF ARTICLE 5 OF THE
       BYLAWS

9      AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS,                  Mgmt          Against                        Against
       DEBENTURES, WARRANTS, AND OTHER DEBT
       SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
       EUR 1 BILLION

10     AUTHORIZE ISSUANCE OF NON-CONVERTIBLE                     Mgmt          For                            For
       BONDS/DEBENTURES AND/OR OTHER DEBT
       SECURITIES UP TO EUR 1 BILLION AND ISSUANCE
       OF NOTES UP TO EUR 1 BILLION

11     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

CMMT   16 MAY 2016: SHAREHOLDERS HOLDING LESS THAN               Non-Voting
       "151" SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING.

CMMT   16 MAY 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SAFRAN SA, PARIS                                                                            Agenda Number:  707042711
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4035A557
    Meeting Type:  MIX
    Meeting Date:  19-May-2016
          Ticker:
            ISIN:  FR0000073272
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 616458 DUE TO ADDITION OF
       RESOLUTION. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0330/201603301600992.pdf

O.1    APPROVAL OF THE PARENT COMPANY FINANCIAL                  Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2015

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2015

O.3    APPROPRIATION OF PROFIT FOR THE YEAR AND                  Mgmt          For                            For
       APPROVAL OF THE RECOMMENDED DIVIDEND

O.4    APPROVAL OF A RELATED-PARTY COMMITMENT                    Mgmt          For                            For
       GOVERNED BY ARTICLE L.225-42-1 OF THE
       FRENCH COMMERCIAL CODE, GIVEN TO ROSS
       MCINNES (CHAIRMAN OF THE BOARD OF
       DIRECTORS) CONCERNING A DEFINED
       CONTRIBUTION SUPPLEMENTARY PENSION PLAN AND
       A PERSONAL RISK INSURANCE PLAN

O.5    APPROVAL OF A RELATED-PARTY COMMITMENT                    Mgmt          For                            For
       GOVERNED BY ARTICLE L.225-42-1 OF THE
       FRENCH COMMERCIAL CODE, GIVEN TO ROSS
       MCINNES (CHAIRMAN OF THE BOARD OF
       DIRECTORS) CONCERNING A DEFINED BENEFIT
       SUPPLEMENTARY PENSION PLAN

O.6    APPROVAL OF A RELATED-PARTY COMMITMENT                    Mgmt          For                            For
       GOVERNED BY ARTICLE L.225-42-1 OF THE
       FRENCH COMMERCIAL CODE, GIVEN TO PHILIPPE
       PETITCOLIN (CHIEF EXECUTIVE OFFICER)
       CONCERNING A DEFINED CONTRIBUTION
       SUPPLEMENTARY PENSION PLAN AND A PERSONAL
       RISK INSURANCE PLAN

O.7    APPROVAL OF A RELATED-PARTY COMMITMENT                    Mgmt          For                            For
       GOVERNED BY ARTICLE L.225-42-1 OF THE
       FRENCH COMMERCIAL CODE, GIVEN TO PHILIPPE
       PETITCOLIN (CHIEF EXECUTIVE OFFICER)
       CONCERNING A DEFINED BENEFIT SUPPLEMENTARY
       PENSION PLAN

O.8    APPROVAL OF A NEW CREDIT FACILITY AGREEMENT               Mgmt          For                            For
       ENTERED INTO WITH A POOL OF BANKS INCLUDING
       BNP PARIBAS, GOVERNED BY ARTICLE L.225-38
       OF THE FRENCH COMMERCIAL CODE

O.9    APPROVAL OF A NEW AGREEMENT ENTERED INTO                  Mgmt          For                            For
       WITH THE FRENCH STATE ON FEBRUARY 8, 2016,
       GOVERNED BY ARTICLE L.225-38 OF THE FRENCH
       COMMERCIAL CODE

O.10   APPOINTMENT OF GERARD MARDINE AS A DIRECTOR               Mgmt          For                            For
       REPRESENTING EMPLOYEE SHAREHOLDERS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 03                    Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE IS ONLY 01 VACANCY AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 01 OF THE 03
       DIRECTORS. THANK YOU

O.11   APPOINTMENT OF ELIANE CARRE-COPIN AS A                    Mgmt          For                            For
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: RE-APPOINTMENT OF
       MARC AUBRY AS A DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS

B      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: APPOINTMENT OF
       JOCELYNE JOBARD AS A DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS

O.12   RE-APPOINTMENT OF MAZARS AS A STATUTORY                   Mgmt          For                            For
       AUDITOR

O.13   RE-APPOINTMENT OF GILLES RAINAUT AS AN                    Mgmt          For                            For
       ALTERNATE AUDITOR

O.14   RE-APPOINTMENT OF ERNST & YOUNG ET AUTRES                 Mgmt          For                            For
       AS A STATUTORY AUDITOR

O.15   RE-APPOINTMENT OF AUDITEX AS AN ALTERNATE                 Mgmt          For                            For
       AUDITOR

O.16   SETTING THE AMOUNT OF ATTENDANCE FEES TO BE               Mgmt          For                            For
       ALLOCATED TO THE BOARD OF DIRECTORS

O.17   ADVISORY VOTE ON THE COMPENSATION DUE OR                  Mgmt          For                            For
       AWARDED FOR THE PERIOD FROM APRIL 24 TO
       DECEMBER 31, 2015 TO ROSS MCINNES, CHAIRMAN
       OF THE BOARD OF DIRECTORS

O.18   ADVISORY VOTE ON THE COMPENSATION DUE OR                  Mgmt          For                            For
       AWARDED FOR THE PERIOD FROM APRIL 24 TO
       DECEMBER 31, 2015 TO PHILIPPE PETITCOLIN,
       CHIEF EXECUTIVE OFFICER

O.19   ADVISORY VOTE ON THE COMPENSATION DUE OR                  Mgmt          For                            For
       AWARDED FOR THE PERIOD FROM JANUARY 1 TO
       APRIL 23, 2015 TO JEAN-PAUL HERTEMAN,
       FORMER CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.20   ADVISORY VOTE ON THE COMPENSATION DUE OR                  Mgmt          For                            For
       AWARDED FOR THE PERIOD FROM JANUARY 1 TO
       APRIL 23, 2015 TO THE FORMER DEPUTY CHIEF
       EXECUTIVE OFFICERS

O.21   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       CARRY OUT A SHARE BUYBACK PROGRAM

E.22   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       REDUCE THE COMPANY'S CAPITAL BY CANCELING
       TREASURY SHARES

E.23   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       GRANT EXISTING OR NEW SHARES OF THE
       COMPANY, FREE OF CONSIDERATION, TO
       EMPLOYEES AND CORPORATE OFFICERS OF THE
       COMPANY AND OTHER SAFRAN GROUP ENTITIES,
       WITH A WAIVER OF SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHTS

E.24   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

C      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL : AUTHORIZATION FOR
       THE BOARD OF DIRECTORS TO GRANT EXISTING OR
       NEW SHARES OF THE COMPANY, FREE OF
       CONSIDERATION, TO EMPLOYEES AND CORPORATE
       OFFICERS OF THE COMPANY AND OTHER SAFRAN
       GROUP ENTITIES, WITH A WAIVER OF
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 SAGA PLC, FOLKESTONE                                                                        Agenda Number:  707108999
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7770H108
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2016
          Ticker:
            ISIN:  GB00BLT1Y088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS' REPORT                Mgmt          For                            For
       AND ACCOUNTS FOR YEAR ENDED 31-JAN-16

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 JANUARY 2016 OF 5.0P PER ORDINARY
       SHARE

4      TO RE-ELECT ANDREW GOODSELL AS A DIRECTOR                 Mgmt          For                            For

5      TO RE-ELECT LANCE BATCHELOR AS A DIRECTOR                 Mgmt          For                            For

6      TO RE-ELECT JONATHAN HILL AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT PHILIP GREEN AS A DIRECTOR                    Mgmt          For                            For

8      TO RE-ELECT RAY KING AS A DIRECTOR                        Mgmt          For                            For

9      TO RE-ELECT ORNA NICHIONNA AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT GARETH WILLIAMS AS A DIRECTOR                 Mgmt          For                            For

11     TO ELECT BRIDGET MCINTYRE AS A DIRECTOR                   Mgmt          For                            For

12     TO RE-APPOINT ERNST AND YOUNG LLP AS                      Mgmt          For                            For
       AUDITORS

13     TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

14     TO AUTHORISE THE DIRECTORS TO MAKE                        Mgmt          For                            For
       POLITICAL DONATIONS AND EXPENDITURE UP TO A
       SPECIFIED AMOUNT

15     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       UP TO A SPECIFIED AMOUNT

16     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       AND SELL TREASURY SHARES FOR CASH WITHOUT
       MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS

17     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

18     TO AUTHORISE THE COMPANY TO HOLD GENERAL                  Mgmt          For                            For
       MEETINGS ON NOT LESS THAN 14 DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 SAGE GROUP PLC, NEWCASTLE UPON TYNE                                                         Agenda Number:  706642762
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7771K142
    Meeting Type:  AGM
    Meeting Date:  01-Mar-2016
          Ticker:
            ISIN:  GB00B8C3BL03
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE ANNUAL REPORT                 Mgmt          No vote
       AND ACCOUNTS FOR THE YEAR ENDED 30
       SEPTEMBER 2015

2      TO DECLARE A FINAL DIVIDEND OF 8.65P PER                  Mgmt          No vote
       ORDINARY SHARE FOR THE YEAR ENDED 30
       SEPTEMBER 2015

3      TO RE-ELECT MR D H BRYDON AS A DIRECTOR                   Mgmt          No vote

4      TO RE-ELECT MR N BERKETT AS A DIRECTOR                    Mgmt          No vote

5      TO RE-ELECT MR J W D HALL AS A DIRECTOR                   Mgmt          No vote

6      TO RE-ELECT MR S HARE AS A DIRECTOR                       Mgmt          No vote

7      TO RE-ELECT MR J HOWELL AS A DIRECTOR                     Mgmt          No vote

8      TO RE-ELECT MR S KELLY AS A DIRECTOR                      Mgmt          No vote

9      TO RE-ELECT MS I KUZNETSOVA AS A DIRECTOR                 Mgmt          No vote

10     TO RE-ELECT MS R MARKLAND AS A DIRECTOR                   Mgmt          No vote

11     TO RE-APPOINT ERNST AND YOUNG LLP AS                      Mgmt          No vote
       AUDITORS TO THE COMPANY

12     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          No vote
       TO DETERMINE THE REMUNERATION OF THE
       AUDITORS TO THE COMPANY

13     TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          No vote
       REPORT

14     TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          No vote
       POLICY

15     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          No vote

16     TO APPROVE THE RULES OF THE SAGE SAVE AND                 Mgmt          No vote
       SHARE PLAN

17     TO EMPOWER THE DIRECTORS TO ALLOT EQUITY                  Mgmt          No vote
       SECURITIES FOR CASH

18     TO GRANT AUTHORITY TO THE COMPANY TO MAKE                 Mgmt          No vote
       MARKET PURCHASES

19     TO ALLOW GENERAL MEETINGS OTHER THAN ANNUAL               Mgmt          No vote
       GENERAL MEETINGS TO BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 SAIPEM SPA, SAN DONATO MILANESE                                                             Agenda Number:  706557127
--------------------------------------------------------------------------------------------------------------------------
        Security:  T82000117
    Meeting Type:  MIX
    Meeting Date:  02-Dec-2015
          Ticker:
            ISIN:  IT0000068525
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 552320 DUE TO ADDITION OF
       RESOLUTION O.1. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_263445.PDF

E.1    FACE VALUE INDICATION REMOVAL FOR ORDINARY                Mgmt          No vote
       SHARES AND SAVING SHARES. AMENDMENT OF
       ARTICLES 5 (STOCK CAPITAL) AND 6 (ORDINARY
       SHARES) OF THE BY-LAWS. RESOLUTIONS RELATED
       THERETO

E.2    PROPOSAL OF STOCK CAPITAL INCREASE IN ONE                 Mgmt          No vote
       OR MORE INSTALMENTS, FOR A MAXIMUM AMOUNT
       OF EUR 3,500,000, THROUGH THE ISSUE OF
       ORDINARY SHARES HAVING THE SAME FEATURES OF
       EXISTING SAIPEM ORDINARY SHARES AND PARI
       PASSU, TO BE OFFERED IN OPTION TO SAIPEM
       ORDINARY AND SAVING SHAREHOLDERS AS PER
       ART. 2441, ITEM 1, OF THE ITALIAN CIVIL
       CODE.TO AMEND ARTICLE 5 (STOCK CAPITAL) OF
       THE BY-LAWS. RESOLUTIONS RELATED THERETO

O.1    TO INTEGRATE INTERNAL AUDITORS                            Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 SAIPEM SPA, SAN DONATO MILANESE                                                             Agenda Number:  706840255
--------------------------------------------------------------------------------------------------------------------------
        Security:  T82000117
    Meeting Type:  OGM
    Meeting Date:  29-Apr-2016
          Ticker:
            ISIN:  IT0000068525
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BALANCE SHEET AS OF 31 DECEMBER 2015.                     Mgmt          No vote
       RESOLUTIONS RELATED THERETO. CONSOLIDATED
       BALANCE SHEET AS OF 31 DECEMBER 2015. BOARD
       OF DIRECTORS', INTERNAL AND EXTERNAL
       AUDITORS' REPORTS

2      TO APPOINT ONE DIRECTOR                                   Mgmt          No vote

3      EXTERNAL AUDITORS ADDITIONAL EMOLUMENT                    Mgmt          No vote

4      REWARDING REPORT: REWARDING POLICY                        Mgmt          No vote

5      NEW LONG TERM INCENTIVE PLAN                              Mgmt          No vote

6      TO AUTHORISE THE PURCHASE OF OWN SHARES TO                Mgmt          No vote
       SUPPORT THE 2016-2018 LONG TERM INCENTIVE
       PLAN

7      TO AUTHORIZE THE BOARD OF DIRECTORS, AS PER               Mgmt          No vote
       ART. 2357 TER OF THE CIVIL CODE, TO DISPOSE
       UP TO A MAXIMUM OF 85,000,000 OWN SHARES IN
       CONNECTION WITH THE 2016-2018 LONG TERM
       INCENTIVE PLAN

CMMT   07 APR 2016: PLEASE NOTE THAT THE ITALIAN                 Non-Voting
       LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
       THE URL LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_279100.PDF

CMMT   07 APR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF ITALIAN AGENDA
       URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SALVATORE FERRAGAMO S.P.A., FIRENZE                                                         Agenda Number:  706801873
--------------------------------------------------------------------------------------------------------------------------
        Security:  T80736100
    Meeting Type:  MIX
    Meeting Date:  21-Apr-2016
          Ticker:
            ISIN:  IT0004712375
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    SALVATORE FERRAGAMO S.P.A.'S BALANCE SHEET                Mgmt          No vote
       AS OF 31 DECEMBER 2015. BOARD OF DIRECTORS'
       REPORT ON 2015 MANAGEMENT ACTIVITY.
       INTERNAL AND EXTERNAL AUDITORS' REPORT.
       RESOLUTIONS RELATED THERETO

O.2    PROFIT ALLOCATION                                         Mgmt          No vote

O.3    RESOLUTION ON THE REWARDING POLICY OF                     Mgmt          No vote
       DIRECTORS AND MANAGERS WITH STRATEGIC
       RESPONSIBILITIES

O.4    TO APPROVE AS PER ART. 114-BIS OF                         Mgmt          No vote
       LEGISLATIVE DECREE 58/1998 THE 2016-2020
       STOCK GRANT PLAN REGARDING FREE ALLOCATION
       OF A MAXIMUM NUMBER OF 600,000 COMPANY'S
       ORDINARY SHARES RESERVED TO FERRAGAMO
       GROUP'S MANAGEMENT. RESOLUTIONS RELATED
       THERETO

O.5    TO ESTABLISH A SPECIFIC RESERVE FOR INCOME,               Mgmt          No vote
       BOUND TO A FREE STOCK CAPITAL INCREASE
       RESERVED TO SALVATORE FERRAGAMO GROUP'S
       MANAGEMENT, ACCORDING TO THE 2016-2020
       STOCK GRANT PLAN AS PER ITEM 4. RESOLUTIONS
       RELATED THERETO

O.6    AUTHORISATION TO BUY AND SELL OWN SHARES AS               Mgmt          No vote
       PER ART. 2357 AND FOLLOWING ARTICLES OF THE
       CIVIL CODE, AS WELL AS ART.132 OF
       LEGISLATIVE DECREE 24 FEBRUARY 1998 N. 58
       AND ARTICLE 144-BIS OF CONSOB REGULATION
       ADOPTED WITH RESOLUTION N.11971/1999 AND
       FOLLOWING AMENDMENTS. RESOLUTIONS RELATED
       THERETO

E.1    STOCK CAPITAL INCREASE FREE OF PAYMENT AS                 Mgmt          No vote
       PER ART.2349 OF THE CIVIL CODE IN ONE OR
       MORE INSTALMENTS, FOR A MAXIMUM NOMINAL
       AMOUNT OF EUR 60,000 THROUGH THE ISSUE OF
       UP TO 600,000 COMPANY'S ORDINARY SHARES
       WITH A NOMINAL VALUE OF EUR 0,10 EACH, TO
       SUPPORT THE 2016-2020 STOCK GRANT PLANT
       RESERVED TO FERRAGAMO GROUP'S MANAGEMENT,
       TO BE ISSUED BY THE BOARD OF DIRECTORS IN
       MORE INSTALMENTS UNDER THE SAME TERMS AND
       CONDITIONS OF THE PLAN, THROUGH A SPECIFIC
       RESERVE FOR INCOME, AS PER RESOLUTION OF
       THE ORDINARY MEETING AS PER ITEM 5. TO
       EMPOWER THE BOARD OF DIRECTORS TO ISSUE
       COMPANY'S NEW SHARES. RESOLUTIONS RELATED
       THERETO

E.2    AMENDMENT OF ARTICLE 5 OF THE BYLAWS                      Mgmt          No vote
       FURTHER TO THE STOCK CAPITAL INCREASE AS
       PER ITEM 1 OF THE AGENDA OF THE
       EXTRAORDINARY MEETING. RESOLUTIONS RELATED
       THERETO

CMMT   22 MAR 2016: PLEASE NOTE THAT THE ITALIAN                 Non-Voting
       LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
       THE URL LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/AR_275904.PDF

CMMT   22 MAR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF ITALIAN AGENDA
       URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SALZGITTER AG, SALZGITTER                                                                   Agenda Number:  706988459
--------------------------------------------------------------------------------------------------------------------------
        Security:  D80900109
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2016
          Ticker:
            ISIN:  DE0006202005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       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.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 11 MAY 16, 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
       17.05.2016. 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 APPROVED ANNUAL                       Non-Voting
       STATEMENT OF ACCOUNTS OF SALZGITTER AG AND
       THE GROUP STATEMENT OF ACCOUNTS AS OF 31
       DECEMBER 2015 WITH THE COMBINED DIRECTORS'
       REPORT, THE REPORT IN RELATION TO DETAILS
       IN ACCORDANCE WITH SECTION 289 SECTION 4
       AND SECTION 315 SECTION 4 COMMERCIAL CODE
       (HGB) AND THE REPORT OF THE SUPERVISORY
       BOARD

2.     RESOLUTION AS TO THE USE OF THE ANNUAL NET                Mgmt          For                            For
       PROFIT: EUR 0.25 PER SHARE

3.     RESOLUTION AS TO THE APPROVAL OF ACTIVITIES               Mgmt          For                            For
       OF THE MEMBERS OF THE BOARD OF DIRECTORS

4.     RESOLUTION AS TO THE APPROVAL OF ACTIVITIES               Mgmt          For                            For
       OF THE MEMBERS OF THE SUPERVISORY BOARD

5.     BY-ELECTION FOR A MEMBER OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: FRAU PROF. DR. PHIL. HABIL. DR.-ING.
       BIRGIT SPANNER-ULMER, EICHSTATT

6.     APPOINTMENT OF AUDITOR FOR THE ANNUAL                     Mgmt          For                            For
       STATEMENT OF ACCOUNTS FOR THE FINANCIAL
       YEAR 2016: PRICEWATERHOUSECOOPERS
       AKTIENGESELLSCHAFT
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HANNOVER




--------------------------------------------------------------------------------------------------------------------------
 SAMPO PLC, SAMPO                                                                            Agenda Number:  706671458
--------------------------------------------------------------------------------------------------------------------------
        Security:  X75653109
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2016
          Ticker:
            ISIN:  FI0009003305
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, OF THE               Non-Voting
       BOARD OF DIRECTORS REPORT AND THE AUDITOR'S
       REPORT FOR THE YEAR 2015

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          No vote

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          No vote
       ON THE BALANCE SHEET AND PAYMENT OF
       DIVIDEND: EUR 2.15 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          No vote
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

10     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          No vote
       MEMBERS OF THE BOARD OF DIRECTORS

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          No vote
       BOARD OF DIRECTORS: THE NOMINATION AND
       COMPENSATION COMMITTEE OF THE BOARD OF
       DIRECTORS PROPOSES TO THE ANNUAL GENERAL
       MEETING THAT THE NUMBER OF MEMBERS REMAINS
       UNCHANGED AND EIGHT MEMBERS BE ELECTED TO
       THE BOARD

12     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          No vote
       DIRECTORS: THE NOMINATION AND COMPENSATION
       COMMITTEE OF THE BOARD OF DIRECTORS
       PROPOSES THAT THE CURRENT MEMBERS OF THE
       BOARD JANNICA FAGERHOLM, ADINE GRATE AXEN,
       VELI-MATTI MATTILA, RISTO MURTO, EIRA
       PALIN-LEHTINEN, PER ARTHUR SORLIE AND BJORN
       WAHLROOS ARE RE-ELECTED FOR A TERM
       CONTINUING UNTIL THE CLOSE OF THE NEXT
       ANNUAL GENERAL MEETING. OF THE CURRENT
       MEMBERS ANNE BRUNILA IS NOT AVAILABLE FOR
       RE-ELECTION. THE COMMITTEE PROPOSES THAT
       CHRISTIAN CLAUSEN BE ELECTED AS A NEW
       MEMBER TO THE BOARD

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          No vote
       AUDITOR

14     ELECTION OF THE AUDITOR: ERNST & YOUNG OY                 Mgmt          No vote

15     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          No vote
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

16     CLOSING OF THE MEETING                                    Non-Voting

CMMT   11 FEB 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SAMSONITE INTERNATIONAL S.A, LUXEMBOURG                                                     Agenda Number:  706660746
--------------------------------------------------------------------------------------------------------------------------
        Security:  L80308106
    Meeting Type:  EGM
    Meeting Date:  03-Mar-2016
          Ticker:
            ISIN:  LU0633102719
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO (A) REDUCE THE AUTHORISED SHARE CAPITAL                Mgmt          No vote
       OF THE COMPANY FROM ONE BILLION TWELVE
       MILLION EIGHT HUNDRED THOUSAND THREE
       HUNDRED SIXTYNINE UNITED STATES DOLLARS
       NINETY-NINE CENTS (USD 1,012,800,369.99),
       REPRESENTING ONE HUNDRED AND ONE BILLION
       TWO HUNDRED EIGHTY MILLION THIRTY-SIX
       THOUSAND NINE HUNDRED NINETY-NINE
       (101,280,036,999) SHARES (INCLUDING THE
       SUBSCRIBED SHARE CAPITAL), TO THIRTY-FIVE
       MILLION UNITED STATES DOLLARS (USD
       35,000,000.-), REPRESENTING THREE BILLION
       FIVE HUNDRED MILLION (3,500,000,000) SHARES
       (INCLUDING THE SUBSCRIBED SHARE CAPITAL),
       (B) RENEW THE AUTHORISATION GRANTED TO THE
       BOARD OF DIRECTORS OF THE COMPANY UNTIL MAY
       11, 2016, FOR AN ADDITIONAL PERIOD OF FIVE
       YEARS, TO ISSUE COMPANY'S SHARES, TO GRANT
       OPTIONS TO SUBSCRIBE FOR COMPANY'S SHARES
       AND TO ISSUE ANY OTHER SECURITIES OR
       INSTRUMENTS CONVERTIBLE INTO COMPANY'S
       SHARES, WITHIN THE LIMITS OF THE AUTHORISED
       SHARE CAPITAL OF THE COMPANY AND UNDER THE
       TERMS AND CONDITIONS PROVIDED FOR IN
       ARTICLE 4.2 OF THE ARTICLES OF
       INCORPORATION OF THE COMPANY, SUBJECT
       ALWAYS TO COMPLIANCE WITH APPLICABLE
       PROVISIONS OF THE LUXEMBOURG LAW OF AUGUST
       10, 1915 ON COMMERCIAL COMPANIES, AS
       AMENDED FROM TIME TO TIME, AND THE RULES
       GOVERNING THE LISTING OF SECURITIES ON THE
       STOCK EXCHANGE OF HONG KONG LIMITED, AND
       WITH THE AUTHORITY FOR THE BOARD OF
       DIRECTORS OF THE COMPANY TO LIMIT OR
       WITHDRAW THE PREFERENTIAL SUBSCRIPTION
       RIGHTS OF THE SHAREHOLDERS WHEN ISSUING THE
       COMPANY'S NEW SHARES, ON THE BASIS OF THE
       REPORT OF THE BOARD OF DIRECTORS OF THE
       COMPANY DRAWN UP IN ACCORDANCE WITH ARTICLE
       32-3 (5) OF THE LUXEMBOURG LAW OF AUGUST
       10, 1915 ON COMMERCIAL COMPANIES, AS
       AMENDED FROM TIME TO TIME, AND (C) AMEND
       ARTICLE 4.2 OF THE ARTICLES OF
       INCORPORATION OF THE COMPANY TO REFLECT THE
       REDUCTION AND THE RENEWAL REFERRED TO ABOVE
       WHICH SHALL BE READ AS FOLLOWS: THE
       AUTHORISED SHARE CAPITAL OF THE COMPANY IS
       SET, INCLUDING THE SUBSCRIBED SHARE
       CAPITAL, AT THIRTY-FIVE MILLION UNITED
       STATES DOLLARS (USD35,000,000.-)
       REPRESENTED BY THREE BILLION FIVE HUNDRED
       MILLION (3,500,000,000) SHARES WITH A PAR
       VALUE OF UNITED STATES DOLLARS ONE CENT
       (USD0.01) EACH. SUBJECT ALWAYS TO
       COMPLIANCE WITH APPLICABLE PROVISIONS OF
       THE LUXEMBOURG COMPANIES LAW, DURING THE
       PERIOD OF FIVE YEARS FROM THE DATE OF THE
       PUBLICATION IN THE LUXEMBOURG OFFICIAL
       GAZETTE, MEMORIAL C, RECUEIL DES SOCIETES
       ET ASSOCIATIONS, OF THE MINUTES OF THE
       EXTRAORDINARY GENERAL MEETING APPROVING THE
       RENEWAL OF THE AUTHORISED SHARE CAPITAL,
       THE BOARD IS AUTHORISED TO ISSUE SHARES, TO
       GRANT OPTIONS TO SUBSCRIBE FOR SHARES AND
       TO ISSUE ANY OTHER SECURITIES OR
       INSTRUMENTS CONVERTIBLE INTO SHARES, TO
       SUCH PERSONS AND ON SUCH TERMS AS IT SHALL
       SEE FIT AND SPECIFICALLY TO PROCEED TO SUCH
       ISSUE WITHOUT RESERVING FOR THE EXISTING
       SHAREHOLDERS A PREFERENTIAL RIGHT TO
       SUBSCRIBE FOR THE ISSUED SHARES. MOREOVER,
       TO COMPLY WITH APPLICABLE PROVISIONS OF THE
       LISTING RULES, ANY ISSUE OF SHARES, ANY
       GRANT OF OPTIONS TO SUBSCRIBE FOR SHARES
       AND ANY ISSUE OF ANY OTHER SECURITIES OR
       INSTRUMENTS CONVERTIBLE INTO SHARES BY THE
       BOARD THROUGH THE AUTHORISED SHARE CAPITAL
       AUTHORISATION SHALL BE OR SHALL HAVE BEEN
       SPECIFICALLY APPROVED IN ADVANCE BY A
       RESOLUTION PASSED BY SHAREHOLDERS AT A
       GENERAL MEETING OF THE COMPANY, EXCEPT AS
       EXPRESSLY PERMITTED IN THE LISTING RULES




--------------------------------------------------------------------------------------------------------------------------
 SAMSONITE INTERNATIONAL S.A, LUXEMBOURG                                                     Agenda Number:  706981001
--------------------------------------------------------------------------------------------------------------------------
        Security:  L80308106
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2016
          Ticker:
            ISIN:  LU0633102719
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0422/LTN20160422071.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0422/LTN20160422065.pdf

1      TO RECEIVE AND ADOPT THE AUDITED STATUTORY                Mgmt          For                            For
       ACCOUNTS AND AUDITED CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY AND THE REPORTS
       OF THE DIRECTORS OF THE COMPANY (THE
       "DIRECTORS") AND AUDITORS FOR THE YEAR
       ENDED DECEMBER 31, 2015

2      TO APPROVE THE ALLOCATION OF THE RESULTS OF               Mgmt          For                            For
       THE COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2015

3      TO DECLARE A CASH DISTRIBUTION TO THE                     Mgmt          For                            For
       SHAREHOLDERS OF THE COMPANY IN AN AMOUNT OF
       NINETY-THREE MILLION UNITED STATES DOLLARS
       (USD 93,000,000.00) OUT OF THE COMPANY'S
       DISTRIBUTABLE AD HOC RESERVE

4.A    TO RE-ELECT TIMOTHY CHARLES PARKER AS A                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR FOR A PERIOD OF
       THREE YEARS EXPIRING UPON THE HOLDING OF
       THE ANNUAL GENERAL MEETING OF THE COMPANY
       TO BE HELD IN 2019

4.B    TO RE-ELECT PAUL KENNETH ETCHELLS AS AN                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A
       PERIOD OF THREE YEARS EXPIRING UPON THE
       HOLDING OF THE ANNUAL GENERAL MEETING OF
       THE COMPANY TO BE HELD IN 2019

4.C    TO RE-ELECT BRUCE HARDY MCLAIN (HARDY) AS                 Mgmt          For                            For
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A
       PERIOD OF THREE YEARS EXPIRING UPON THE
       HOLDING OF THE ANNUAL GENERAL MEETING OF
       THE COMPANY TO BE HELD IN 2019

5      TO RENEW THE MANDATE GRANTED TO KPMG                      Mgmt          For                            For
       LUXEMBOURG TO ACT AS APPROVED STATUTORY
       AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF
       THE COMPANY FOR THE YEAR ENDING DECEMBER
       31, 2016

6      TO RE-APPOINT KPMG LLP AS THE EXTERNAL                    Mgmt          For                            For
       AUDITOR OF THE COMPANY TO HOLD OFFICE FROM
       THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING UNTIL THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY

7      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO ISSUE ADDITIONAL SHARES OF THE COMPANY
       NOT EXCEEDING 10 PER CENT. OF THE TOTAL
       NUMBER OF ISSUED SHARES OF THE COMPANY AS
       AT THE DATE OF THIS RESOLUTION (IN
       ACCORDANCE WITH THE TERMS AND CONDITIONS
       DESCRIBED IN THE ANNUAL GENERAL MEETING
       CIRCULAR)

8      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING 10 PER CENT. OF THE TOTAL NUMBER
       OF ISSUED SHARES OF THE COMPANY AS AT THE
       DATE OF THIS RESOLUTION (IN ACCORDANCE WITH
       THE TERMS AND CONDITIONS DESCRIBED IN THE
       ANNUAL GENERAL MEETING CIRCULAR)

9      TO APPROVE THE DISCHARGE GRANTED TO THE                   Mgmt          For                            For
       DIRECTORS AND THE APPROVED STATUTORY
       AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF
       THE COMPANY FOR THE EXERCISE OF THEIR
       RESPECTIVE MANDATES DURING THE YEAR ENDED
       DECEMBER 31,2015

10     TO APPROVE THE REMUNERATION TO BE GRANTED                 Mgmt          For                            For
       TO CERTAIN DIRECTORS OF THE COMPANY

11     TO APPROVE THE REMUNERATION TO BE GRANTED                 Mgmt          For                            For
       TO KPMG LUXEMBOURG AS THE APPROVED
       STATUTORY AUDITOR (REVISEUR D'ENTREPRISES
       AGREE) OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ELECTRONICS CO LTD, SUWON                                                           Agenda Number:  706681308
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74718100
    Meeting Type:  AGM
    Meeting Date:  11-Mar-2016
          Ticker:
            ISIN:  KR7005930003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF AUDITED FINANCIAL STATEMENTS                  Mgmt          For                            For
       FOR FY 2015 (FROM JAN 1, 2015 TO DEC 31,
       2015)

2.1.1  RE-ELECTION OF INDEPENDENT DIRECTOR: MR.                  Mgmt          For                            For
       IN-HO LEE

2.1.2  RE-ELECTION OF INDEPENDENT DIRECTOR: MR.                  Mgmt          For                            For
       KWANG-SOO SONG

2.1.3  ELECTION OF INDEPENDENT DIRECTOR: DR.                     Mgmt          For                            For
       JAE-WAN PARK

2.2.1  RE-ELECTION OF EXECUTIVE DIRECTOR: MR.                    Mgmt          For                            For
       BOO-KEUN YOON

2.2.2  RE-ELECTION OF EXECUTIVE DIRECTOR: MR.                    Mgmt          For                            For
       JONG-KYUN SHIN

2.2.3  RE- ELECTION OF EXECUTIVE DIRECTOR: MR.                   Mgmt          For                            For
       SANG-HOON LEE

2.3.1  RE- ELECTION OF AUDIT COMMITTEE MEMBER: MR.               Mgmt          For                            For
       IN-HO LEE

2.3.2  RE-ELECTION OF AUDIT COMMITTEE MEMBER: MR.                Mgmt          For                            For
       KWANG-SOO SONG

3      APPROVAL OF THE REMUNERATION LIMIT FOR THE                Mgmt          For                            For
       DIRECTORS FOR FY 2016

4      APPROVAL OF AMENDMENTS TO THE ARTICLES OF                 Mgmt          For                            For
       INCORPORATION: ARTICLE8-2, 11, 11-3, 11-4,
       15-2, 16, 16-2, 17-3, 24,29,31,39, 40

CMMT   17 FEB 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG FIRE & MARINE INSURANCE CO LTD, SEOUL                                               Agenda Number:  706688782
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7473H108
    Meeting Type:  AGM
    Meeting Date:  11-Mar-2016
          Ticker:
            ISIN:  KR7000810002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 591053 DUE TO ADDITION OF
       RESOLUTIONS ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1.1  ELECTION OF INSIDE DIRECTOR: O SU SANG                    Mgmt          For                            For

3.2.1  ELECTION OF OUTSIDE DIRECTOR: MUN HYO NAM                 Mgmt          For                            For

3.2.2  ELECTION OF OUTSIDE DIRECTOR: SON BYEONG JO               Mgmt          For                            For

3.2.3  ELECTION OF OUTSIDE DIRECTOR: YUN YEONG                   Mgmt          For                            For
       CHEOL

3.2.4  ELECTION OF OUTSIDE DIRECTOR: JO DONG GEUN                Mgmt          For                            For

4.1.1  ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN INSIDE DIRECTOR: O SU SANG

4.2.1  ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: SON BYEONG JO

4.2.2  ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: YUN YEONG CHEOL

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SANDS CHINA LTD                                                                             Agenda Number:  706649552
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7800X107
    Meeting Type:  EGM
    Meeting Date:  19-Feb-2016
          Ticker:
            ISIN:  KYG7800X1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2016/0126/LTN20160126175.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2016/0126/LTN20160126189.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR THIS
       RESOLUTION, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO APPROVE AMENDMENT OF THE TERMS OF THE                  Mgmt          No vote
       EQUITY AWARD PLAN OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SANDS CHINA LTD                                                                             Agenda Number:  706814262
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7800X107
    Meeting Type:  AGM
    Meeting Date:  27-May-2016
          Ticker:
            ISIN:  KYG7800X1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0323/LTN20160323375.pdf ;
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0323/LTN20160323419.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE GROUP AND THE
       REPORTS OF THE DIRECTORS AND AUDITORS FOR
       THE YEAR ENDED DECEMBER 31, 2015

2      TO DECLARE A FINAL DIVIDEND OF HKD 1.00 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED DECEMBER 31, 2015

3.A    TO RE-ELECT DR. WONG YING WAI AS EXECUTIVE                Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR. ROBERT GLEN GOLDSTEIN AS                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MR. CHARLES DANIEL FORMAN AS                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.D    TO RE-ELECT MR. STEVEN ZYGMUNT STRASSER AS                Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.E    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE RESPECTIVE DIRECTORS' REMUNERATION

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITORS AND TO AUTHORIZE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
       OF THE COMPANY AS AT THE DATE OF PASSING OF
       THIS RESOLUTION

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE ADDITIONAL SHARES OF THE COMPANY
       NOT EXCEEDING 20% OF THE ISSUED SHARE
       CAPITAL OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF
       THE COMPANY BY THE AGGREGATE NOMINAL AMOUNT
       OF THE SHARES REPURCHASED BY THE COMPANY

CMMT   28 MAR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 SANDVIK AB, SANDVIKEN                                                                       Agenda Number:  706802332
--------------------------------------------------------------------------------------------------------------------------
        Security:  W74857165
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2016
          Ticker:
            ISIN:  SE0000667891
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING:                      Non-Voting
       ATTORNEY SVEN UNGER

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      EXAMINATION OF WHETHER THE MEETING HAS BEEN               Non-Voting
       DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT,                        Non-Voting
       AUDITOR'S REPORT AND THE GROUP ACCOUNTS AND
       AUDITOR'S REPORT FOR THE GROUP

8      SPEECH BY THE PRESIDENT                                   Non-Voting

9      RESOLUTION IN RESPECT OF ADOPTION OF THE                  Mgmt          No vote
       PROFIT AND LOSS ACCOUNT, BALANCE SHEET,
       CONSOLIDATED PROFIT AND LOSS ACCOUNT AND
       CONSOLIDATED BALANCE SHEET

10     RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          No vote
       LIABILITY OF THE BOARD MEMBERS AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE

11     RESOLUTION IN RESPECT OF ALLOCATION OF THE                Mgmt          No vote
       COMPANY'S RESULT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET AND RESOLUTION ON
       RECORD DAY: DIVIDEND OF SEK 2.50 PER SHARE

12     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          No vote
       MEMBERS AND DEPUTY MEMBERS: 8

13     DETERMINATION OF FEES TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS AND AUDITOR

14.1   ELECTION OF BOARD MEMBER: BJORN ROSENGREN                 Mgmt          No vote

14.2   ELECTION OF BOARD MEMBER: HELENA STJERNHOLM               Mgmt          No vote

14.3   ELECTION OF BOARD MEMBER: JENNIFER ALLERTON               Mgmt          No vote

14.4   ELECTION OF BOARD MEMBER: CLAES BOUSTEDT                  Mgmt          No vote

14.5   ELECTION OF BOARD MEMBER: JURGEN M                        Mgmt          No vote
       GEISSINGER

14.6   ELECTION OF BOARD MEMBER: JOHAN KARLSTROM                 Mgmt          No vote

14.7   ELECTION OF BOARD MEMBER: JOHAN MOLIN                     Mgmt          No vote

14.8   ELECTION OF BOARD MEMBER: LARS WESTERBERG                 Mgmt          No vote

15     RE-ELECTION OF CHAIRMAN OF THE BOARD: JOHAN               Mgmt          No vote
       MOLIN

16     RE-ELECTION OF AUDITOR: KPMG AB                           Mgmt          No vote

17     RESOLUTION ON GUIDELINES FOR THE                          Mgmt          No vote
       REMUNERATION OF SENIOR EXECUTIVES

18     RESOLUTION ON A LONG-TERM INCENTIVE PROGRAM               Mgmt          No vote
       (LTI 2016)

19     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SANKYO CO.,LTD.                                                                             Agenda Number:  707175825
--------------------------------------------------------------------------------------------------------------------------
        Security:  J67844100
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2016
          Ticker:
            ISIN:  JP3326410002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Busujima, Hideyuki                     Mgmt          No vote

2.2    Appoint a Director Tsutsui, Kimihisa                      Mgmt          No vote

2.3    Appoint a Director Tomiyama, Ichiro                       Mgmt          No vote

2.4    Appoint a Director Kitani, Taro                           Mgmt          No vote

2.5    Appoint a Director Miura, Takashi                         Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 SANOFI SA, PARIS                                                                            Agenda Number:  706761500
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5548N101
    Meeting Type:  MIX
    Meeting Date:  04-May-2016
          Ticker:
            ISIN:  FR0000120578
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   11 APR 2016: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       [https://balo.journal-officiel.gouv.fr/pdf/
       2016/0311/201603111600785.pdf]. REVISION DUE
       TO RECEIPT OF ADDITIONAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0411/201604111601244.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          Split 92% For                  Split
       STATEMENTS FOR THE 2015 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          Split 92% For                  Split
       STATEMENTS FOR THE 2015 FINANCIAL YEAR

O.3    ALLOCATION OF PROFIT, SETTING OF THE                      Mgmt          Split 92% For                  Split
       DIVIDEND

O.4    RENEWAL OF THE TERM OF LAURENT ATTAL AS                   Mgmt          Split 92% For                  Split
       DIRECTOR

O.5    RENEWAL OF THE TERM OF CLAUDIE HAIGNERE AS                Mgmt          Split 92% For                  Split
       DIRECTOR

O.6    RENEWAL OF THE TERM OF CAROLE PIWNICA AS                  Mgmt          Split 92% For                  Split
       DIRECTOR

O.7    APPOINTMENT OF THOMAS SUDHOF AS DIRECTOR                  Mgmt          Split 92% For                  Split

O.8    APPOINTMENT OF DIANE SOUZA AS DIRECTOR                    Mgmt          Split 92% For                  Split

O.9    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Split 92% For                  Split
       PAID TO SERGE WEINBERG, PRESIDENT OF THE
       BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2015

O.10   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Split 92% Against              Split
       PAID TO OLIVIER BRANDICOURT, MANAGING
       DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015

O.11   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Split 92% For                  Split
       DIRECTORS TO DEAL IN COMPANY SHARES

E.12   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Split 92% For                  Split
       DIRECTORS TO CONSENT TO SUBSCRIPTION
       OPTIONS OR SHARE PURCHASES, WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS

E.13   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Split 92% For                  Split
       DIRECTORS TO FREELY ALLOCATE EXISTING
       SHARES OR SHARES YET TO BE ISSUED, FOR THE
       BENEFIT OF SALARIED EMPLOYEES AND EXECUTIVE
       OFFICERS OF THE GROUP OR CERTAIN PERSONS
       AMONG THEM

E.14   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          Split 92% For                  Split




--------------------------------------------------------------------------------------------------------------------------
 SANRIO COMPANY,LTD.                                                                         Agenda Number:  707160672
--------------------------------------------------------------------------------------------------------------------------
        Security:  J68209105
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2016
          Ticker:
            ISIN:  JP3343200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tsuji, Shintaro                        Mgmt          No vote

1.2    Appoint a Director Emori, Susumu                          Mgmt          No vote

1.3    Appoint a Director Fukushima, Kazuyoshi                   Mgmt          No vote

1.4    Appoint a Director Nakaya, Takahide                       Mgmt          No vote

1.5    Appoint a Director Miyauchi, Saburo                       Mgmt          No vote

1.6    Appoint a Director Nomura, Kosho                          Mgmt          No vote

1.7    Appoint a Director Kishimura, Jiro                        Mgmt          No vote

1.8    Appoint a Director Sakiyama, Yuko                         Mgmt          No vote

1.9    Appoint a Director Shimomura, Yoichiro                    Mgmt          No vote

1.10   Appoint a Director Tsuji, Yuko                            Mgmt          No vote

1.11   Appoint a Director Tsuji, Tomokuni                        Mgmt          No vote

1.12   Appoint a Director Kitamura, Norio                        Mgmt          No vote

1.13   Appoint a Director Shimaguchi, Mitsuaki                   Mgmt          No vote

1.14   Appoint a Director Hayakawa, Yoshiharu                    Mgmt          No vote

2      Appoint a Corporate Auditor Hiramatsu,                    Mgmt          No vote
       Takemi




--------------------------------------------------------------------------------------------------------------------------
 SANTEN PHARMACEUTICAL CO.,LTD.                                                              Agenda Number:  707144729
--------------------------------------------------------------------------------------------------------------------------
        Security:  J68467109
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2016
          Ticker:
            ISIN:  JP3336000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Kurokawa, Akira                        Mgmt          No vote

2.2    Appoint a Director Furukado, Sadatoshi                    Mgmt          No vote

2.3    Appoint a Director Okumura, Akihiro                       Mgmt          No vote

2.4    Appoint a Director Katayama, Takayuki                     Mgmt          No vote

2.5    Appoint a Director Oishi, Kanoko                          Mgmt          No vote

3      Appoint a Corporate Auditor Murata, Masashi               Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 SANTOS LTD, ADELAIDE SA                                                                     Agenda Number:  706866209
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q82869118
    Meeting Type:  AGM
    Meeting Date:  04-May-2016
          Ticker:
            ISIN:  AU000000STO6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS "3 AND 4" AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO RE-ELECT MR GREGORY JOHN WALTON MARTIN                 Mgmt          No vote
       AS A DIRECTOR

2.B    TO RE-ELECT MR HOCK GOH AS A DIRECTOR                     Mgmt          No vote

3      TO ADOPT THE REMUNERATION REPORT                          Mgmt          No vote
       (NON-BINDING VOTE)

4      GRANT OF SHARE ACQUISITION RIGHTS TO MR                   Mgmt          No vote
       KEVIN GALLAGHER




--------------------------------------------------------------------------------------------------------------------------
 SAP SE, WALLDORF/BADEN                                                                      Agenda Number:  706875791
--------------------------------------------------------------------------------------------------------------------------
        Security:  D66992104
    Meeting Type:  AGM
    Meeting Date:  12-May-2016
          Ticker:
            ISIN:  DE0007164600
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       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.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 21 APR 16 , 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
       27.04.2016. 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 2015

2.     APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          Split 94% For                  Split
       OF EUR 1.15 PER SHARE

3.     APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          Split 94% For                  Split
       FISCAL 2015

4.     APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          Split 94% For                  Split
       FISCAL 2015

5.     APPROVE REMUNERATION SYSTEM FOR MANAGEMENT                Mgmt          Split 94% Against              Split
       BOARD MEMBERS

6.     RATIFY KPMG AG AS AUDITORS FOR FISCAL 2016                Mgmt          Split 94% For                  Split

7.     ELECT GESCHE JOOST TO THE SUPERVISORY BOARD               Mgmt          Split 94% For                  Split

8.     APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          Split 94% For                  Split
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
       PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
       TO AGGREGATE NOMINAL AMOUNT OF EUR 10
       BILLION, APPROVE CREATION OF EUR 100
       MILLION POOL OF CAPITAL TO GUARANTEE
       CONVERSION RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 SARTORIUS AG, GOETTINGEN                                                                    Agenda Number:  706716997
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6705R119
    Meeting Type:  AGM
    Meeting Date:  07-Apr-2016
          Ticker:
            ISIN:  DE0007165631
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

0      PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD. THANK YOU.

0      PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 17 MAR 16, 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.

0      COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 23               Non-Voting
       MAR 2016. 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 APPROVED ANNUAL                       Non-Voting
       FINANCIAL STATEMENTS OF SARTORIUS
       AKTIENGESELLSCHAFT AND THE ENDORSED
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       YEAR ENDED DECEMBER 31, 2015; THE COMBINED
       MANAGEMENT REPORT FOR SARTORIUS
       AKTIENGESELLSCHAFT AND THE GROUP, TOGETHER
       WITH THE EXPLANATORY REPORT INCLUDED
       THEREIN, OF THE EXECUTIVE BOARD CONCERNING
       THE DISCLOSURES ACCORDING TO SECTION 289,
       SUBSECTION 4, AND SECTION 315, SUBSECTION
       4, OF THE GERMAN COMMERCIAL CODE (HGB); AS
       WELL AS OF THE REPORT OF THE SUPERVISORY
       BOARD FOR FISCAL 2015

2.     RESOLUTION ON THE APPROPRIATION OF THE                    Non-Voting
       RETAINED PROFIT OF SARTORIUS
       AKTIENGESELLSCHAFT: DIVIDEND PER ORDINARY
       SHARE: EUR 1.50; DIVIDEND PER PREFERENCE
       SHARE: EUR 1.52

3.     RESOLUTION ON GRANTING DISCHARGE TO THE                   Non-Voting
       MEMBERS OF THE EXECUTIVE BOARD FOR FISCAL
       2015

4.     RESOLUTION ON GRANTING DISCHARGE TO THE                   Non-Voting
       MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL
       2015

5.     APPOINTMENT OF AN AUDITOR FOR FISCAL 2016                 Non-Voting
       AS WELL AS AN AUDITOR FOR THE AUDIT REVIEW
       OF THE FIRST-HALF FINANCIAL REPORT: KPMG AG

6.     RESOLUTION ON THE SHARE CAPITAL INCREASE BY               Non-Voting
       USE OF RETAINED EARNINGS TO ISSUE NEW
       SHARES ("STOCK SPLIT") AND ON THE
       CORRESPONDING AMENDMENT OF THE ARTICLES OF
       ASSOCIATION

7.     APPROVAL OF A RESOLUTION TO CHANGE THE                    Non-Voting
       PROFIT ENTITLEMENT OF THE PREFERENCE
       SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 SARTORIUS STEDIM BIOTECH, AUBAGNE                                                           Agenda Number:  706715731
--------------------------------------------------------------------------------------------------------------------------
        Security:  F8005V111
    Meeting Type:  MIX
    Meeting Date:  05-Apr-2016
          Ticker:
            ISIN:  FR0000053266
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   21 MAR 2016: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0229/201602291600623.pdf. THIS IS A
       REVISION DUE TO RECEIPT OF ADDITIONAL URL
       LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       16/0321/201603211600885.pdf.  IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

E.1    APPROVAL OF THE MERGER VIA THE COMPANY'S                  Mgmt          No vote
       TAKEOVER OF VL FINANCE SAS AND THE INCREASE
       IN COMPANY CAPITAL REMUNERATING THE MERGER

E.2    REDUCTION OF CAPITAL, NOT MOTIVATED BY                    Mgmt          No vote
       LOSSES, THROUGH CANCELLATION OF EXISTING
       TREASURY SHARES ON IMPLEMENTATION OF THE
       MERGER

E.3    RECORDING OF IMPLEMENTATION OF THE MERGER                 Mgmt          No vote

E.4    DIVISION BY 6 OF THE NOMINAL VALUE OF                     Mgmt          No vote
       COMPANY SHARES, ON THE PERMANENT
       IMPLEMENTATION OF THE MERGER REFERRED TO IN
       THE FIRST RESOLUTION

E.5    INCREASE IN COMPANY CAPITAL THROUGH                       Mgmt          No vote
       INCORPORATION OF RESERVES, IN ORDER TO
       BRING THE UNITARY NOMINAL VALUE OF A
       COMPANY SHARE TO 0.20 EURO

E.6    CONSEQUENTIAL AMENDMENT OF ARTICLE 5 OF                   Mgmt          No vote
       SECTION 1 ("SHARE CAPITAL") IN THE STATUTES

E.7    DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO DECIDE UPON
       ISSUING SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO DEBT SECURITIES, WITH
       RETENTION OF PRE-EMPTIVE SUBSCRIPTION
       RIGHTS

E.8    DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO DECIDE UPON
       ISSUING SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE ALLOCATION OF DEBT
       SECURITIES, WITH CANCELLATION OF
       PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN THE
       CONTEXT OF A PUBLIC OFFER

E.9    DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO DECIDE UPON
       ISSUING SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL AND/OR ISSUING TRANSFERABLE
       SECURITIES GRANTING THE RIGHT TO ALLOCATE
       DEBT SECURITIES, WITH CANCELLATION OF
       PRE-EMPTIVE SUBSCRIPTION RIGHTS-THROUGH
       PRIVATE PLACEMENTS PURSUANT TO BY ARTICLE
       L.411-2II OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.10   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING THE NUMBER OF SHARES AND/ OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY CAPITAL TO BE ISSUED IN THE
       CASE OF INCREASING CAPITAL, WITH OR WITHOUT
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS

E.11   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO DECIDE UPON
       ISSUING SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, AS A CAPITAL CONTRIBUTION IN KIND
       ON SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO COMPANY CAPITAL, WITH
       CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHTS

E.12   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          No vote
       BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING THE COMPANY CAPITAL THROUGH
       INCORPORATION OF RESERVES, BENEFITS OR
       PREMIUMS ON ISSUES, MERGERS OR
       CONTRIBUTIONS OR ANY OTHER AMOUNTS ON WHICH
       CAPITALISATION WOULD BE ADMITTED

E.13   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO DECIDE UPON
       ISSUING SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY
       CAPITAL, WITH CANCELLATION OF SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHTS AND
       RESERVED FOR THOSE BELONGING TO THE SAVINGS
       SCHEME

E.14   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS TO REDUCE THE COMPANY SHARE
       CAPITAL BY CANCELLING SHARES ACQUIRED
       THROUGH A SHARE PURCHASING SCHEME

O.15   APPROVAL OF THE ANNUAL CORPORATE FINANCIAL                Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015 AND GRANT OF DISCHARGE TO
       DIRECTORS

O.16   APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015

O.17   ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          No vote
       ENDED 31 DECEMBER 2015 AND SETTING OF
       DIVIDEND

O.18   APPROVAL OF THE AGREEMENTS PURSUANT TO                    Mgmt          No vote
       ARTICLES L.225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

O.19   SETTING THE ANNUAL AMOUNT OF ATTENDANCE                   Mgmt          No vote
       FEES TO BE ALLOCATED TO MEMBERS OF THE
       BOARD OF DIRECTORS

O.20   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          No vote
       PAID TO CHIEF EXECUTIVE OFFICER, JOACHIM
       KREUZBURG, FOR THE FINANCIAL YEAR ENDED
       2015

O.21   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          No vote
       PAID TO MANAGING DIRECTOR, REINHARD VOGT,
       FOR THE FINANCIAL YEAR ENDED 2015

O.22   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          No vote
       PAID TO MANAGING DIRECTOR, VOLKER NIEBEL,
       FOR THE FINANCIAL YEAR ENDED 2015

O.23   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          No vote
       PAID TO MANAGING DIRECTOR, OSCAR-WERNER
       REIF, FOR THE FINANCIAL YEAR ENDED 2015

O.24   RENEWAL OF TERM OF MR JOACHIM KREUZBERG AS                Mgmt          No vote
       DIRECTOR

O.25   RENEWAL OF TERM OF MR VOLKER NIEBEL AS                    Mgmt          No vote
       DIRECTOR

O.26   RENEWAL OF TERM OF MR REINHARD VOGT AS                    Mgmt          No vote
       DIRECTOR

O.27   RENEWAL OF TERM OF MR ARNOLD PICOT AS                     Mgmt          No vote
       DIRECTOR

O.28   RENEWAL OF TERM OF MR BERNARD LEMAITRE AS                 Mgmt          No vote
       DIRECTOR

O.29   RENEWAL OF TERM OF MRS LILIANE DE LASSUS AS               Mgmt          No vote
       DIRECTOR

O.30   RENEWAL OF TERM OF MR HENRI RIEY AS                       Mgmt          No vote
       DIRECTOR

O.31   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS TO ALLOW THE COMPANY TO INTERVENE
       IN RELATION TO ITS OWN SHARES

O.32   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 SBI HOLDINGS,INC.                                                                           Agenda Number:  707168729
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6991H100
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2016
          Ticker:
            ISIN:  JP3436120004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kitao, Yoshitaka                       Mgmt          No vote

1.2    Appoint a Director Kawashima, Katsuya                     Mgmt          No vote

1.3    Appoint a Director Nakagawa, Takashi                      Mgmt          No vote

1.4    Appoint a Director Asakura, Tomoya                        Mgmt          No vote

1.5    Appoint a Director Morita, Shumpei                        Mgmt          No vote

1.6    Appoint a Director Nakatsuka, Kazuhiro                    Mgmt          No vote

1.7    Appoint a Director Takamura, Masato                       Mgmt          No vote

1.8    Appoint a Director Shigemitsu, Tatsuo                     Mgmt          No vote

1.9    Appoint a Director Yoshida, Masaki                        Mgmt          No vote

1.10   Appoint a Director Nagano, Kiyoshi                        Mgmt          No vote

1.11   Appoint a Director Watanabe, Keiji                        Mgmt          No vote

1.12   Appoint a Director Tamaki, Akihiro                        Mgmt          No vote

1.13   Appoint a Director Marumono, Masanao                      Mgmt          No vote

1.14   Appoint a Director Sato, Teruhide                         Mgmt          No vote

1.15   Appoint a Director Weissman Hirota, Ayako                 Mgmt          No vote

1.16   Appoint a Director Satake, Yasumine                       Mgmt          No vote

1.17   Appoint a Director Yamada, Masayuki                       Mgmt          No vote

1.18   Appoint a Director Takenaka, Heizo                        Mgmt          No vote

2      Appoint a Substitute Corporate Auditor                    Mgmt          No vote
       Asayama, Hideaki




--------------------------------------------------------------------------------------------------------------------------
 SBM OFFSHORE NV, SCHIEDAM                                                                   Agenda Number:  706446336
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7752F148
    Meeting Type:  EGM
    Meeting Date:  04-Nov-2015
          Ticker:
            ISIN:  NL0000360618
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      COMPOSITION OF THE MANAGEMENT BOARD;                      Mgmt          No vote
       REAPPOINTMENT OF MR B.Y.R. CHABAS AS A
       MEMBER OF THE MANAGEMENT BOARD

3      COMMUNICATIONS AND QUESTIONS                              Non-Voting

4      CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SBM OFFSHORE NV, SCHIEDAM                                                                   Agenda Number:  706696676
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7752F148
    Meeting Type:  AGM
    Meeting Date:  06-Apr-2016
          Ticker:
            ISIN:  NL0000360618
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      REPORT OF THE MANAGEMENT BOARD FOR THE                    Non-Voting
       FINANCIAL YEAR 2015

3      REPORT OF THE SUPERVISORY BOARD AND OF ITS                Non-Voting
       COMMITTEES FOR THE FINANCIAL YEAR 2015

4      REMUNERATION REPORT 2015                                  Non-Voting

5.1    ANNUAL ACCOUNTS 2015: INFORMATION BY                      Non-Voting
       PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. ON
       THE AUDIT AT SBM OFFSHORE N.V

5.2    ANNUAL ACCOUNTS 2015: ADOPTION OF THE                     Mgmt          No vote
       ANNUAL ACCOUNTS

5.3    ANNUAL ACCOUNTS 2015: DIVIDEND DISTRIBUTION               Mgmt          No vote
       PROPOSAL: USD 0.21 PER SHARE

6.1    DISCHARGE OF THE MANAGEMENT BOARD MEMBERS                 Mgmt          No vote
       FOR THEIR MANAGEMENT DURING 2015

6.2    DISCHARGE OF THE SUPERVISORY BOARD MEMBERS                Mgmt          No vote
       FOR THEIR SUPERVISION DURING 2015

7      CORPORATE GOVERNANCE: SUMMARY OF THE                      Non-Voting
       CORPORATE GOVERNANCE POLICY

8.1    AMENDMENT OF THE ARTICLES OF ASSOCIATION:                 Mgmt          No vote
       AMENDMENTS DUE TO CHANGES IN DUTCH
       LEGISLATION:  ARTICLES: 4.5, 4.7, 5.2,
       10.1, 10.2, 12.2, 16.3 (NEW), 26.3, 26.5
       (NEW), 31.3 AND 41

8.2    AMENDMENT OF THE ARTICLES OF ASSOCIATION:                 Mgmt          No vote
       AMENDMENTS ON THE BASIS OF FORMER STRUCTURE
       REGIME: ARTICLE 5.4 AND 16.6

8.3    AMENDMENT OF THE ARTICLES OF ASSOCIATION:                 Mgmt          No vote
       AMENDMENTS DUE TO OTHER CHANGES: ARTICLES:
       1.1, 1.3, 4.3, 6.4, 6.5, 6. 6, 7.3, 7.5,
       12.1, 12.4, 13.1, 13.2 , 20, 22.2, 27,
       30.1, 32.1, 33.1, 3 3.3, 35, 40

9.1    AUTHORISATION TO ISSUE ORDINARY SHARES AND                Mgmt          No vote
       TO RESTRICT OR TO EXCLUDE PRE-EMPTION
       RIGHTS:  DESIGNATION OF THE MANAGEMENT
       BOARD AS THE CORPORATE BODY AUTHORISED -
       SUBJECT TO THE APPROVAL OF THE SUPERVISORY
       BOARD - TO ISSUE ORDINARY SHARES AND TO
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES AS PROVIDED FOR IN ARTICLE 4 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION FOR A
       PERIOD OF 18 MONTHS

9.2    AUTHORISATION TO ISSUE ORDINARY SHARES AND                Mgmt          No vote
       TO RESTRICT OR TO EXCLUDE PRE-EMPTION
       RIGHTS:  DESIGNATION OF THE MANAGEMENT
       BOARD AS THE CORPORATE BODY AUTHORISED -
       SUBJECT TO THE APPROVAL OF THE SUPERVISORY
       BOARD - TO RESTRICT OR TO EXCLUDE
       PRE-EMPTION RIGHTS AS PROVIDED FOR IN
       ARTICLE 6 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION FOR A PERIOD OF 18 MONTHS

10     AUTHORISATION TO REPURCHASE ORDINARY                      Mgmt          No vote
       SHARES: AUTHORISATION OF THE MANAGEMENT
       BOARD, SUBJECT TO THE APPROVAL OF THE
       SUPERVISORY BOARD - TO REPURCHASE THE
       COMPANY'S OWN ORDINARY SHARES AS SPECIFIED
       IN ARTICLE 7 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION FOR A PERIOD OF 18 MONTHS

11     COMPOSITION OF THE MANAGEMENT BOARD:                      Mgmt          No vote
       RE-APPOINTMENT OF MR. P.M. VAN ROSSUM AS A
       MEMBER OF THE MANAGEMENT BOARD

12.1   COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          No vote
       RE-APPOINTMENT OF MR. T.M.E. EHRET AS A
       MEMBER OF THE SUPERVISORY BOARD

12.2   COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          No vote
       RE-APPOINTMENT OF MR. F.G.H. DECKERS AS A
       MEMBER OF THE SUPERVISORY BOARD

13     COMMUNICATIONS AND QUESTIONS                              Non-Voting

14     CLOSING                                                   Non-Voting

CMMT   04 APR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       FOR RESOLUTION 5.3 AND ARTICLE NO. FOR
       RESOLUTION NO. 8.1, 8.2 AND 8.3. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SCENTRE GROUP, SYDNEY NSW                                                                   Agenda Number:  706863657
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8351E109
    Meeting Type:  AGM
    Meeting Date:  05-May-2016
          Ticker:
            ISIN:  AU000000SCG8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      THAT THE COMPANY'S REMUNERATION REPORT FOR                Mgmt          For                            For
       THE YEAR ENDED 31 DECEMBER 2015 BE ADOPTED

3      THAT MR BRIAN SCHWARTZ AM IS RE-ELECTED AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

4      THAT MR MICHAEL IHLEIN IS RE-ELECTED AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      THAT MR STEVEN LOWY AM IS RE-ELECTED AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      THAT MS CAROLYN KAY IS ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      THAT MS MARGARET SEALE IS ELECTED AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SCHAEFFLER AG, HERZOGENAURACH                                                               Agenda Number:  706776006
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6T0B6130
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2016
          Ticker:
            ISIN:  DE000SHA0159
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

0      PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD. THANK YOU

0      PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 01 APR 16 , 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

0      COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       07.04.2016. 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 SEPARATE                      Non-Voting
       FINANCIAL STATEMENTS AND THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS AS AT
       DECEMBER 31, 2015 AND THE COMBINED
       MANAGEMENT REPORT FOR THE COMPANY AND THE
       GROUP, INCLUDING THE REPORT OF THE
       SUPERVISORY BOARD FOR THE BUSINESS YEAR
       2015

2.     RESOLUTION ON THE APPROPRIATION OF THE                    Non-Voting
       RETAINED EARNINGS AVAILABLE FOR
       DISTRIBUTION FOR THE BUSINESS YEAR 2015

3.     RESOLUTION ON THE APPROVAL OF THE ACTS OF                 Non-Voting
       THE MEMBERS OF THE BOARD OF MANAGING
       DIRECTORS FOR THE BUSINESS YEAR 2015

4.     RESOLUTION ON THE APPROVAL OF THE ACTS OF                 Non-Voting
       THE MEMBERS OF THE SUPERVISORY BOARD FOR
       THE BUSINESS YEAR 2015

5.     RESOLUTION ON THE APPOINTMENT OF THE                      Non-Voting
       AUDITOR FOR THE AUDIT OF THE SEPARATE
       FINANCIAL STATEMENTS AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND FOR THE REVIEW OF
       THE CONDENSED FINANCIAL STATEMENTS AND THE
       INTERIM MANAGEMENT REPORT AS WELL AS FOR
       ANY REVIEW OF ADDITIONAL INTERIM FINANCIAL
       INFORMATION: KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH




--------------------------------------------------------------------------------------------------------------------------
 SCHIBSTED ASA, OSLO                                                                         Agenda Number:  706969473
--------------------------------------------------------------------------------------------------------------------------
        Security:  R75677105
    Meeting Type:  AGM
    Meeting Date:  11-May-2016
          Ticker:
            ISIN:  NO0003028904
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   BLOCKING SHOULD ALWAYS BE APPLIED, RECORD                 Non-Voting
       DATE OR NOT.

1      ELECTION OF THE CHAIR                                     Mgmt          No vote

2      APPROVAL OF THE NOTICE OF THE GENERAL                     Mgmt          No vote
       MEETING AND AGENDA

3      ELECTION OF TWO REPRESENTATIVES TO SIGN THE               Mgmt          No vote
       MINUTES OF THE GENERAL MEETING TOGETHER
       WITH THE CHAIR

4      APPROVAL OF THE FINANCIAL STATEMENTS FOR                  Mgmt          No vote
       2015 FOR SCHIBSTED ASA AND THE SCHIBSTED
       GROUP, INCLUDING THE BOARD OF DIRECTORS
       REPORT FOR 2015

5      APPROVAL OF THE BOARDS PROPOSAL REGARDING                 Mgmt          No vote
       SHARE DIVIDEND FOR 2015

6      APPROVAL OF THE AUDITORS FEE FOR 2015                     Mgmt          No vote

7      EXTENSION OF THE BOARDS AUTHORIZATION TO                  Mgmt          No vote
       BUY BACK SHARES UNTIL THE ANNUAL GENERAL
       MEETING IN 2017

8      THE NOMINATION COMMITTEES REPORT ON ITS                   Non-Voting
       WORK DURING THE PERIOD FROM 2014 TO 2015

9.A    THE BOARD OF DIRECTORS DECLARATION                        Mgmt          No vote
       REGARDING THE DETERMINATION OF SALARY AND
       OTHER REMUNERATIONS TO THE MANAGEMENT OF
       SCHIBSTED ASA (STATEMENT OF EXECUTIVE
       COMPENSATION) PURSUANT TO SECTION FROM 6 TO
       16 A) OF THE NORWEGIAN PUBLIC LIMITED
       LIABILITY COMPANIES ACT: ADVISORY VOTE ON
       THE STATEMENT OF EXECUTIVE COMPENSATION

9.B    THE BOARD OF DIRECTORS DECLARATION                        Mgmt          No vote
       REGARDING THE DETERMINATION OF SALARY AND
       OTHER REMUNERATIONS TO THE MANAGEMENT OF
       SCHIBSTED ASA (STATEMENT OF EXECUTIVE
       COMPENSATION) PURSUANT TO SECTION FROM 6 TO
       16 A) OF THE NORWEGIAN PUBLIC LIMITED
       LIABILITY COMPANIES ACT: APPROVAL OF THE
       GUIDELINES FOR SHARE BASED INCENTIVE
       PROGRAMS

10.A   ELECTION OF SHAREHOLDER ELECTED DIRECTOR:                 Mgmt          No vote
       OLE JACOB SUNDE (CHAIR)

10.B   ELECTION OF SHAREHOLDER ELECTED DIRECTOR:                 Mgmt          No vote
       TANYA CORDREY

10.C   ELECTION OF SHAREHOLDER ELECTED DIRECTOR:                 Mgmt          No vote
       ARNAUD DE PUYFONTAINE

10.D   ELECTION OF SHAREHOLDER ELECTED DIRECTOR:                 Mgmt          No vote
       CHRISTIAN RINGNES

10.E   ELECTION OF SHAREHOLDER ELECTED DIRECTOR:                 Mgmt          No vote
       BIRGER STEEN

10.F   ELECTION OF SHAREHOLDER ELECTED DIRECTOR:                 Mgmt          No vote
       EUGENIE VAN WIECHEN

10.G   ELECTION OF SHAREHOLDER ELECTED DIRECTOR:                 Mgmt          No vote
       MARIANNE BUDNIK

11     THE NOMINATION COMMITTEES PROPOSALS                       Mgmt          No vote
       REGARDING DIRECTORS FEES, ETC

12     THE NOMINATION COMMITTEE: FEES                            Mgmt          No vote

13     GRANTING OF AUTHORIZATION TO THE BOARD TO                 Mgmt          No vote
       ADMINISTRATE SOME OF THE PROTECTION
       INHERENT IN ARTICLE 7 OF THE ARTICLES OF
       ASSOCIATION

14     PROPOSAL FOR AUTHORITY TO INCREASE THE                    Mgmt          No vote
       SHARE CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 SCHIBSTED ASA, OSLO                                                                         Agenda Number:  706969485
--------------------------------------------------------------------------------------------------------------------------
        Security:  R75677147
    Meeting Type:  AGM
    Meeting Date:  11-May-2016
          Ticker:
            ISIN:  NO0010736879
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   BLOCKING SHOULD ALWAYS BE APPLIED, RECORD                 Non-Voting
       DATE OR NOT.

1      ELECTION OF THE CHAIRMAN                                  Mgmt          No vote

2      APPROVAL OF THE NOTICE OF THE GENERAL                     Mgmt          No vote
       MEETING AND AGENDA

3      ELECTION OF TWO REPRESENTATIVES TO SIGN THE               Mgmt          No vote
       MINUTES OF THE GENERAL MEETING TOGETHER
       WITH THE CHAIR

4      APPROVAL OF THE FINANCIAL STATEMENTS FOR                  Mgmt          No vote
       2015 FOR SCHIBSTED ASA AND THE SCHIBSTED
       GROUP, INCLUDING THE BOARD OF DIRECTORS
       REPORT FOR 2015

5      APPROVAL OF THE BOARDS PROPOSAL REGARDING                 Mgmt          No vote
       SHARE DIVIDEND FOR 2015

6      APPROVAL OF THE AUDITORS FEE FOR 2015                     Mgmt          No vote

7      EXTENSION OF THE BOARDS AUTHORIZATION TO                  Mgmt          No vote
       BUY BACK SHARES UNTIL THE ANNUAL GENERAL
       MEETING IN 2017

8      THE NOMINATION COMMITTEES REPORT ON ITS                   Non-Voting
       WORK DURING THE PERIOD FROM 2014 TO 2015

9.A    THE BOARD OF DIRECTORS DECLARATION                        Mgmt          No vote
       REGARDING THE DETERMINATION OF SALARY AND
       OTHER REMUNERATIONS TO THE MANAGEMENT OF
       SCHIBSTED ASA (STATEMENT OF EXECUTIVE
       COMPENSATION) PURSUANT TO SECTION FROM 6 TO
       16 A) OF THE NORWEGIAN PUBLIC LIMITED
       LIABILITY COMPANIES ACT: ADVISORY VOTE ON
       THE STATEMENT OF EXECUTIVE COMPENSATION

9.B    THE BOARD OF DIRECTORS DECLARATION                        Mgmt          No vote
       REGARDING THE DETERMINATION OF SALARY AND
       OTHER REMUNERATIONS TO THE MANAGEMENT OF
       SCHIBSTED ASA (STATEMENT OF EXECUTIVE
       COMPENSATION) PURSUANT TO SECTION FROM 6 TO
       16 A) OF THE NORWEGIAN PUBLIC LIMITED
       LIABILITY COMPANIES ACT: APPROVAL OF THE
       GUIDELINES FOR SHARE BASED INCENTIVE
       PROGRAMS

10.A   ELECTION OF SHAREHOLDER ELECTED DIRECTOR:                 Mgmt          No vote
       OLE JACOB SUNDE (CHAIR)

10.B   ELECTION OF SHAREHOLDER ELECTED DIRECTOR:                 Mgmt          No vote
       TANYA CORDREY

10.C   ELECTION OF SHAREHOLDER ELECTED DIRECTOR:                 Mgmt          No vote
       ARNAUD DE PUYFONTAINE

10.D   ELECTION OF SHAREHOLDER ELECTED DIRECTOR:                 Mgmt          No vote
       CHRISTIAN RINGNES

10.E   ELECTION OF SHAREHOLDER ELECTED DIRECTOR:                 Mgmt          No vote
       BIRGER STEEN

10.F   ELECTION OF SHAREHOLDER ELECTED DIRECTOR:                 Mgmt          No vote
       EUGENIE VAN WIECHEN

10.G   ELECTION OF SHAREHOLDER ELECTED DIRECTOR:                 Mgmt          No vote
       MARIANNE BUDNIK

11     THE NOMINATION COMMITTEES PROPOSALS                       Mgmt          No vote
       REGARDING DIRECTORS FEES, ETC

12     THE NOMINATION COMMITTEE: FEES                            Mgmt          No vote

13     GRANTING OF AUTHORIZATION TO THE BOARD TO                 Mgmt          No vote
       ADMINISTRATE SOME OF THE PROTECTION
       INHERENT IN ARTICLE 7 OF THE ARTICLES OF
       ASSOCIATION

14     PROPOSAL FOR AUTHORITY TO INCREASE THE                    Mgmt          No vote
       SHARE CAPITAL

CMMT   22 APR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING
       OF RESOLUTION 1.G TO 1.F AND RECEIPT OF
       RECORD DATE. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)                                                    Agenda Number:  934332545
--------------------------------------------------------------------------------------------------------------------------
        Security:  806857108
    Meeting Type:  Annual
    Meeting Date:  06-Apr-2016
          Ticker:  SLB
            ISIN:  AN8068571086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER L.S. CURRIE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON                 Mgmt          For                            For
       DARKES

1C.    ELECTION OF DIRECTOR: PAAL KIBSGAARD                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL E. MARKS                    Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: INDRA K. NOOYI                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LUBNA S. OLAYAN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LEO RAFAEL REIF                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: TORE I. SANDVOLD                    Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: HENRI SEYDOUX                       Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO APPROVE THE COMPANY'S 2015 FINANCIAL                   Mgmt          For                            For
       STATEMENTS AND THE BOARD'S 2015
       DECLARATIONS OF DIVIDENDS.

4.     TO APPROVE THE APPOINTMENT OF                             Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.

5.     TO APPROVE AMENDMENTS TO THE COMPANY'S                    Mgmt          For                            For
       ARTICLES OF INCORPORATION TO ALLOW THE
       BOARD TO FIX THE AUTHORIZED NUMBER OF
       DIRECTORS AT A MEETING SUBJECT TO
       STOCKHOLDER APPROVAL AND TO REFLECT CHANGES
       TO THE CURACAO CIVIL CODE.

6.     TO APPROVE A RESOLUTION TO FIX THE NUMBER                 Mgmt          For                            For
       OF DIRECTORS CONSTITUTING THE BOARD OF
       DIRECTORS AT NOT MORE THAN 12, SUBJECT TO
       APPROVAL OF ITEM 5.

7.     TO APPROVE OUR AMENDED AND RESTATED FRENCH                Mgmt          For                            For
       SUB-PLAN FOR PURPOSES OF QUALIFICATION
       UNDER FRENCH LAW, TO PROVIDE RECIPIENTS OF
       EQUITY GRANTS THEREUNDER WITH PREFERENTIAL
       TAX TREATMENT UNDER FRENCH LAW.




--------------------------------------------------------------------------------------------------------------------------
 SCHNEIDER ELECTRIC SE, RUEIL MALMAISON                                                      Agenda Number:  706746522
--------------------------------------------------------------------------------------------------------------------------
        Security:  F86921107
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2016
          Ticker:
            ISIN:  FR0000121972
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   04 APR 2016: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0307/201603071600694.pdf. REVISION DUE
       TO MODIFICATION OF THE TEXT OF RESOLUTIONS
       AND RECEIPT OF ADDITIONAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0404/201604041601080.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          No vote
       STATEMENTS FOR THE 2015 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          No vote
       STATEMENTS FOR THE 2015 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME FROM THE FINANCIAL                   Mgmt          No vote
       YEAR, SETTING OF THE COUPON AND DEDUCTION
       ON ISSUE PREMIUMS

O.4    INFORMATION ON REGULATED AGREEMENTS AND                   Mgmt          No vote
       COMMITMENTS UNDERTAKEN DURING PREVIOUS
       FINANCIAL YEARS

O.5    REVIEW OF THE REMUNERATION TERMS DUE OR                   Mgmt          No vote
       ALLOCATED TO MR JEAN-PASCAL TRICOIRE DURING
       THE 2015 FINANCIAL YEAR

O.6    REVIEW OF THE REMUNERATION TERMS DUE OR                   Mgmt          No vote
       ALLOCATED TO MR EMMANUEL BABEAU DURING THE
       2015 FINANCIAL YEAR

O.7    APPOINTMENT OF MS CECILE CABANIS AS A                     Mgmt          No vote
       DIRECTOR

O.8    APPOINTMENT OF MR FRED KINDLE AS A DIRECTOR               Mgmt          No vote

O.9    RENEWAL OF THE TERM OF MR LEO APOTHEKER AS                Mgmt          No vote
       DIRECTOR

O.10   RENEWAL OF THE TERM OF MR XAVIER FONTANET                 Mgmt          No vote
       AS DIRECTOR

O.11   RENEWAL OF THE TERM OF MR ANTOINE                         Mgmt          No vote
       GOSSET-GRAINVILLE AS DIRECTOR

O.12   RENEWAL OF THE TERM OF MR WILLY KISSLING AS               Mgmt          No vote
       DIRECTOR

O.13   SETTING THE AMOUNT OF ATTENDANCE FEES FOR                 Mgmt          No vote
       THE BOARD OF DIRECTORS

O.14   RENEWAL OF THE TERM OF A STATUTORY AUDITOR,               Mgmt          No vote
       ERNST & YOUNG ET AUTRES

O.15   RENEWAL OF THE TERM OF A DEPUTY STATUTORY                 Mgmt          No vote
       AUDITOR: AUDITEX

O.16   RENEWAL OF THE TERM OF A STATUTORY AUDITOR,               Mgmt          No vote
       MAZARS

O.17   RENEWAL OF THE TERM OF A DEPUTY STATUTORY                 Mgmt          No vote
       AUDITOR: M. BLANCHETIER

O.18   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS TO PURCHASE COMPANY SHARES,
       MAXIMUM PURCHASE PRICE EUR 90 PER SHARE

E.19   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS FOR THE PURPOSE OF FREE
       ALLOCATION OF SHARES (ALREADY IN EXISTENCE
       OR TO BE ISSUED) SUBJECT, WHERE
       APPROPRIATE, TO PERFORMANCE CONDITIONS, TO
       EXECUTIVE OFFICERS AND EMPLOYEES OF THE
       COMPANY AND AFFILIATED COMPANIES, UP TO A
       LIMIT OF 2 PERCENT OF SHARE CAPITAL WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS OF THE
       SHAREHOLDERS

E.20   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS TO ALLOCATE TO EXECUTIVE OFFICERS
       AND EMPLOYEES OF THE COMPANY AND AFFILIATED
       COMPANIES SUBSCRIPTION OR PURCHASE OPTIONS
       UP TO A LIMIT OF 0.5 PERCENT OF SHARE
       CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION
       RIGHTS OF THE SHAREHOLDERS

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          No vote
       BOARD OF DIRECTORS FOR THE PURPOSE OF
       INCREASING SHARE CAPITAL RESERVED FOR
       MEMBERS OF THE COMPANY'S SAVINGS PLAN UP TO
       A LIMIT OF 2 PERCENT OF SHARE CAPITAL,
       WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF
       THE SHAREHOLDERS

E.22   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          No vote
       BOARD OF DIRECTORS FOR THE PURPOSE OF
       INCREASING SHARE CAPITAL RESERVED FOR A
       CATEGORY OF BENEFICIARIES: IN FAVOUR OF
       EMPLOYEES OF THE GROUP'S OVERSEAS
       COMPANIES, EITHER DIRECTLY, OR THROUGH
       BODIES ACTING ON THEIR BEHALF OR BODIES
       THAT OFFER COMPARABLE ADVANTAGES TO THOSE
       OFFERED TO MEMBERS OF THE COMPANY'S SAVINGS
       PLAN UP TO THE LIMIT OF 1% OF SHARE
       CAPITAL, TO EMPLOYEES OF THE GROUP'S
       OVERSEAS COMPANIES WITHOUT PREFERENTIAL
       SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS

O.23   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 SCHRODERS PLC, LONDON                                                                       Agenda Number:  706805338
--------------------------------------------------------------------------------------------------------------------------
        Security:  G78602136
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2016
          Ticker:
            ISIN:  GB0002405495
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT AND ACCOUNTS                        Mgmt          No vote

2      TO DECLARE THE FINAL DIVIDEND                             Mgmt          No vote

3      TO APPROVE THE REMUNERATION REPORT                        Mgmt          No vote

4      TO ELECT RHIAN DAVIES                                     Mgmt          No vote

5      TO RE-ELECT MICHAEL DOBSON                                Mgmt          No vote

6      TO RE-ELECT PETER HARRISON                                Mgmt          No vote

7      TO RE-ELECT RICHARD KEERS                                 Mgmt          No vote

8      TO RE-ELECT PHILIP MALLINCKRODT                           Mgmt          No vote

9      TO RE-ELECT MASSIMO TOSATO                                Mgmt          No vote

10     TO RE-ELECT ROBIN BUCHANAN                                Mgmt          No vote

11     TO RE-ELECT LORD HOWARD OF PENRITH                        Mgmt          No vote

12     TO RE-ELECT NICHOLA PEASE                                 Mgmt          No vote

13     TO RE-ELECT BRUNO SCHRODER                                Mgmt          No vote

14     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          No vote
       AUDITORS

15     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          No vote
       TO FIX THE AUDITORS' REMUNERATION

16     TO RENEW THE AUTHORITY TO MAKE POLITICAL                  Mgmt          No vote
       DONATIONS

17     TO RENEW THE AUTHORITY TO ALLOT SHARES                    Mgmt          No vote

18     TO RENEW THE AUTHORITY TO PURCHASE OWN                    Mgmt          No vote
       SHARES

19     NOTICE OF GENERAL MEETINGS                                Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 SCOR SE, PUTEAUX                                                                            Agenda Number:  706556404
--------------------------------------------------------------------------------------------------------------------------
        Security:  F15561677
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2015
          Ticker:
            ISIN:  FR0010411983
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   02 DEC 2015: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       015/1113/201511131505102.pdf. THIS IS A
       REVISION DUE TO RECEIPT OF ADDITIONAL URL
       LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       15/1202/201512021505268.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

1      AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS TO ALLOCATE FREE-OF-CHARGE THE
       EXISTING ORDINARY SHARES OF THE COMPANY IN
       FAVOUR OF SALARIED EMPLOYEES AND EXECUTIVE
       DIRECTORS

2      POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 SCOR SE, PUTEAUX                                                                            Agenda Number:  706804134
--------------------------------------------------------------------------------------------------------------------------
        Security:  F15561677
    Meeting Type:  MIX
    Meeting Date:  27-Apr-2016
          Ticker:
            ISIN:  FR0010411983
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   11 APR 2016: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0321/201603211600913.pdf; PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       IN NAME OF RES. 7. AND RECEIPT OF
       ADDITIONAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0411/201604111601238.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE REPORTS AND CORPORATE                     Mgmt          No vote
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2015

O.2    ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          No vote
       DIVIDEND FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015

O.3    APPROVAL OF THE REPORTS AND CONSOLIDATED                  Mgmt          No vote
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2015

O.4    APPROVAL OF THE AGREEMENTS STIPULATED IN                  Mgmt          No vote
       THE SPECIAL REPORT OF THE STATUTORY
       AUDITORS PURSUANT TO ARTICLES L.225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.5    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          No vote
       PAID TO MR DENIS KESSLER, CHIEF EXECUTIVE
       OFFICER, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015

O.6    APPOINTMENT OF MRS MICHELE ARONVALD AS                    Mgmt          No vote
       COMPANY DIRECTOR

O.7    APPOINTMENT OF MR BRUNO PFISTER AS COMPANY                Mgmt          No vote
       DIRECTOR

O.8    AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS IN ORDER TO DEAL IN COMPANY
       SHARES

O.9    POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          No vote

E.10   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          No vote
       BOARD OF DIRECTORS TO DECIDE UPON
       INCORPORATING RESERVES, PROFITS OR PREMIUMS
       IN THE CAPITAL

E.11   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          No vote
       BOARD OF DIRECTORS TO DECIDE UPON ISSUING
       SHARES AND/OR SECURITIES GRANTING ACCESS TO
       THE CAPITAL OR GRANTING THE RIGHT TO A DEBT
       INSTRUMENT, WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.12   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          No vote
       BOARD OF DIRECTORS TO DECIDE UPON ISSUING,
       WITHIN THE CONTEXT OF A PUBLIC OFFER,
       SHARES AND/OR SECURITIES GRANTING ACCESS TO
       THE CAPITAL OR GRANTING THE RIGHT TO A DEBT
       INSTRUMENT, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT AND WITH A
       COMPULSORY PRIORITY PERIOD

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          No vote
       BOARD OF DIRECTORS TO DECIDE UPON, WITHIN
       THE CONTEXT OF AN OFFER PURSUANT TO SECTION
       II OF ARTICLE L.411-2 OF THE FRENCH
       MONETARY AND FINANCIAL CODE, ISSUING SHARES
       AND/OR SECURITIES GRANTING ACCESS TO THE
       CAPITAL OR GRANTING THE RIGHT TO A DEBT
       INSTRUMENT, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.14   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          No vote
       BOARD OF DIRECTORS TO DECIDE UPON ISSUING,
       AS REMUNERATION FOR SECURITIES MADE TO THE
       COMPANY WITHIN THE CONTEXT OF ANY PUBLIC
       EXCHANGE OFFER INITIATED BY THEM, SHARES
       AND/OR SECURITIES GRANTING ACCESS TO THE
       COMPANY'S CAPITAL OR GRANTING THE RIGHT TO
       A DEBT INSTRUMENT, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          No vote
       BOARD OF DIRECTORS TO ISSUE SHARES AND/OR
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL OR GRANTING THE RIGHT TO A DEBT
       INSTRUMENT, AS REMUNERATION FOR SECURITIES
       MADE TO THE COMPANY WITHIN THE CONTEXT OF
       CONTRIBUTIONS IN KIND LIMITED TO 10% OF ITS
       CAPITAL, WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          No vote
       BOARD OF DIRECTORS TO INCREASE THE NUMBER
       OF SECURITIES IN THE EVENT OF A CAPITAL
       INCREASE WITH OR WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          No vote
       BOARD OF DIRECTORS TO ISSUE SECURITIES
       GRANTING ACCESS TO THE COMPANY'S CAPITAL,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR THE
       BENEFIT OF A CATEGORY OF PERSONS ENSURING
       THE UNDERWRITING OF THE COMPANY'S EQUITY
       SECURITIES

E.18   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

E.19   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS TO GRANT SHARE SUBSCRIPTION
       AND/OR PURCHASE OPTIONS WITH THE WAIVER OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF SALARIED EMPLOYEES AND
       EXECUTIVE-MANAGING OFFICERS

E.20   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS TO FREELY ALLOCATE THE COMPANY'S
       EXISTING COMMON SHARES FOR THE BENEFIT OF
       SALARIED EMPLOYEES AND EXECUTIVE-MANAGING
       OFFICERS

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          No vote
       BOARD OF DIRECTORS TO PROCEED WITH
       INCREASING THE SHARE CAPITAL BY ISSUING
       SHARES RESERVED FOR ADHERENTS OF THE
       COMPANY SAVINGS PLAN, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF SAID ADHERENTS

E.22   GLOBAL CEILING FOR CAPITAL INCREASES                      Mgmt          No vote

E.23   AMENDMENT OF ARTICLE 19 OF THE BY-LAWS WITH               Mgmt          No vote
       RESPECT TO THE REMOVAL OF THE NOW OBSOLETE
       PROVISIONS RELATING TO THE PERIOD OF
       UNAVAILABILITY OF SHARES

E.24   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 SCOUT24 AG, MUENCHEN                                                                        Agenda Number:  707086989
--------------------------------------------------------------------------------------------------------------------------
        Security:  D345XT105
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2016
          Ticker:
            ISIN:  DE000A12DM80
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL.

       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                  Non-Voting
       08.06.2016. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1.     PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS OF SCOUT24 AG AND THE
       APPROVED CONSOLIDATED FINANCIAL STATEMENTS
       OF THE GROUP AS PER 31 DECEMBER 2015, THE
       COMBINED MANAGEMENT REPORT FOR SCOUT24 AG
       AND THE GROUP, THE EXPLANATORY REPORT BY
       THE EXECUTIVE BOARD ON THE INFORMATION IN
       ACCORDANCE WITH SECTIONS 289 (4) AND 315
       (4) OF THE GERMAN COMMERCIAL CODE
       (HANDELSGESETZBUCH - HGB) AND THE REPORT OF
       THE SUPERVISORY BOARD REPORT IN EACH CASE
       FOR THE FINANCIAL YEAR 2015

2.     RESOLUTION ON THE APPROPRIATION OF                        Mgmt          For                            For
       UNAPPROPRIATED NET INCOME (BILANZGEWINN) OF
       SCOUT 24 AG FOR THE FINANCIAL YEAR 2015

3.     RESOLUTION ON FORMAL APPROVAL OF THE ACTS                 Mgmt          For                            For
       (ENTLASTUNG) OF THE MEMBERS OF THE
       EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2015

4.     RESOLUTION ON FORMAL APPROVAL OF THE ACTS                 Mgmt          For                            For
       OF THE MEMBERS OF THE SUPERVISORY BOARD FOR
       THE FINANCIAL YEAR 2015

5.     RESOLUTION ON THE ELECTION OF THE AUDITOR                 Mgmt          For                            For
       FOR THE FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       GROUP FOR THE FINANCIAL YEAR 2016 AS WELL
       AS FOR THE POTENTIAL AUDITOR'S REVIEW
       (PRUFERISCHE DURCHSICHT) OF THE CONDENSED
       FINANCIAL STATEMENTS (VERKURZTER ABSCHLUSS)
       AND THE INTERIM MANAGEMENT REPORT
       (ZWISCHENLAGEBERICHT) DURING THE FINANCIAL
       YEAR 2016 AND FOR THE POTENTIAL AUDITOR'S
       REVIEW OF ADDITIONAL INTERIM FINANCIAL
       INFORMATION: KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN

6.     RESOLUTION ON THE APPROVAL OF THE SYSTEM                  Mgmt          For                            For
       FOR THE REMUNERATION OF THE MEMBERS OF THE
       EXECUTIVE BOARD




--------------------------------------------------------------------------------------------------------------------------
 SEAGATE TECHNOLOGY PLC                                                                      Agenda Number:  934277383
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7945M107
    Meeting Type:  Annual
    Meeting Date:  21-Oct-2015
          Ticker:  STX
            ISIN:  IE00B58JVZ52
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHEN J. LUCZO                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANK J. BIONDI, JR.                Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: MICHAEL R. CANNON                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MEI-WEI CHENG                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM T. COLEMAN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAY L. GELDMACHER                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DR. DAMBISA F. MOYO                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KRISTEN M. ONKEN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DR. CHONG SUP PARK                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEPHANIE TILENIUS                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: EDWARD J. ZANDER                    Mgmt          For                            For

2.     TO DETERMINE THE PRICE RANGE AT WHICH THE                 Mgmt          For                            For
       COMPANY CAN RE-ISSUE SHARES THAT IT HOLDS
       AS TREASURY SHARES. (SPECIAL RESOLUTION).

3.     TO APPROVE, IN AN ADVISORY, NON-BINDING                   Mgmt          For                            For
       VOTE, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     TO RATIFY, IN AN ADVISORY, NON-BINDING                    Mgmt          For                            For
       VOTE, THE APPOINTMENT OF ERNST & YOUNG LLP
       AS THE INDEPENDENT AUDITORS OF THE COMPANY
       ...(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 SEB SA, ECULLY                                                                              Agenda Number:  706824706
--------------------------------------------------------------------------------------------------------------------------
        Security:  F82059100
    Meeting Type:  MIX
    Meeting Date:  19-May-2016
          Ticker:
            ISIN:  FR0000121709
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   29 APR 2016: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0325/201603251601004.pdf. REVISION DUE
       TO MODIFICATION OF NUMBERING OF RESOLUTION
       FROM E.18 TO O.18 AND CHANGE IN RECORD DATE
       AND RECEIPT OF ADDITIONAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0429/201604291601708.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2015 AND SETTING OF
       DIVIDEND

O.4    RENEWAL OF THE TERM OF MR THIERRY DE LA                   Mgmt          For                            For
       TOUR D'ARTAISE AS DIRECTOR

O.5    RENEWAL OF THE TERM OF VENELLE                            Mgmt          For                            For
       INVESTISSEMENT, REPRESENTED BY MS DAMARYS
       BRAIDA, AS DIRECTOR

O.6    RENEWAL OF THE TERM OF FONDS STRATEGIQUE DE               Mgmt          For                            For
       PARTICIPATION, REPRESENTED BY MS CATHERINE
       POURRE, AS DIRECTOR

O.7    APPOINTMENT OF MR JEROME LESCURE AS                       Mgmt          For                            For
       DIRECTOR

O.8    RENEWAL OF THE APPROVAL OF THE REGULATED                  Mgmt          Against                        Against
       COMMITMENTS PURSUANT TO ARTICLE L.225-42-1
       OF THE FRENCH COMMERCIAL CODE REGARDING MR
       THIERRY DE LA TOUR D'ARTAISE,
       CHAIRMAN-CHIEF EXECUTIVE OFFICER

O.9    SETTING OF THE AMOUNT OF ATTENDANCE FEES                  Mgmt          For                            For
       ALLOCATED TO MEMBERS OF THE BOARD OF
       DIRECTORS

O.10   ADVISORY REVIEW OF COMPENSATION OWED OR                   Mgmt          For                            For
       PAID, TO MR THIERRY DE LA TOUR D'ARTAISE,
       CHAIRMAN-CHIEF EXECUTIVE OFFICER, FOR THE
       2015 FINANCIAL YEAR

O.11   ADVISORY REVIEW OF COMPENSATION OWED OR                   Mgmt          For                            For
       PAID, TO MR BERTRAND NEUSCHWANDER, DEPUTY
       STATUARY AUDITOR, FOR THE 2015 FINANCIAL
       YEAR

O.12   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS FOR THE COMPANY TO TRADE IN ITS
       OWN SHARES

E.13   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO CANCEL ITS OWN
       SHARES

E.14   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS FOR THE PERFORMANCE-BASED FREE
       ALLOCATION OF SHARES

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO ISSUE, WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT, SECURITIES GRANTING ACCESS TO
       CAPITAL

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO ISSUE, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, SECURITIES GRANTING
       ACCESS TO CAPITAL

E.17   OVERALL LIMIT OF AUTHORISATIONS                           Mgmt          For                            For

O.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE CAPITAL
       BY MEANS OF INCORPORATION OF RESERVES,
       PROFITS, PREMIUMS OR ANY OTHER SUM WHOSE
       CAPITALISATION WOULD BE PERMISSIBLE

O.19   AMENDMENT TO ARTICLE 4 OF THE COMPANY'S                   Mgmt          For                            For
       BY-LAWS REGARDING THE COMPANY'S REGISTERED
       OFFICE

O.20   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SECOM CO.,LTD.                                                                              Agenda Number:  707145252
--------------------------------------------------------------------------------------------------------------------------
        Security:  J69972107
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2016
          Ticker:
            ISIN:  JP3421800008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Iida, Makoto                           Mgmt          No vote

2.2    Appoint a Director Nakayama, Yasuo                        Mgmt          No vote

2.3    Appoint a Director Nakayama, Junzo                        Mgmt          No vote

2.4    Appoint a Director Yoshida, Yasuyuki                      Mgmt          No vote

2.5    Appoint a Director Izumida, Tatsuya                       Mgmt          No vote

2.6    Appoint a Director Ozeki, Ichiro                          Mgmt          No vote

2.7    Appoint a Director Kurihara, Tatsushi                     Mgmt          No vote

2.8    Appoint a Director Hirose, Takaharu                       Mgmt          No vote

2.9    Appoint a Director Kawano, Hirobumi                       Mgmt          No vote

2.10   Appoint a Director Watanabe, Hajime                       Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 SECURITAS AB, STOCKHOLM                                                                     Agenda Number:  706869964
--------------------------------------------------------------------------------------------------------------------------
        Security:  W7912C118
    Meeting Type:  AGM
    Meeting Date:  04-May-2016
          Ticker:
            ISIN:  SE0000163594
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING: THE                  Non-Voting
       NOMINATION COMMITTEE AHEAD OF THE AGM 2016
       HAS CONSISTED OF CARL DOUGLAS (INVESTMENT
       AB LATOUR, ETC., WHO REPLACED GUSTAV
       DOUGLAS IN OCTOBER 2015), MIKAEL EKDAHL
       (MELKER SCHORLING AB), JAN ANDERSSON
       (SWEDBANK ROBUR FONDER), JOHAN SIDENMARK
       (AMF) AND JOHAN STRANDBERG (SEB INVESTMENT
       MANAGEMENT), AND HAS PROPOSED THAT MELKER
       SCHORLING, CHAIRMAN OF THE BOARD, IS
       ELECTED CHAIRMAN OF THE AGM 2016

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSON(S) TO APPROVE               Non-Voting
       THE MINUTES

6      DETERMINATION OF COMPLIANCE WITH THE RULES                Non-Voting
       OF CONVOCATION

7      THE PRESIDENT'S REPORT                                    Non-Voting

8.A    PRESENTATION OF: THE ANNUAL REPORT AND THE                Non-Voting
       AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE GROUP
       AUDITOR'S REPORT

8.B    PRESENTATION OF: THE STATEMENT BY THE                     Non-Voting
       AUDITOR ON THE COMPLIANCE WITH THE
       GUIDELINES FOR REMUNERATION TO SENIOR
       MANAGEMENT APPLICABLE SINCE THE LAST AGM

8.C    PRESENTATION OF: THE BOARD'S PROPOSAL FOR                 Non-Voting
       APPROPRIATION OF THE COMPANY'S PROFIT AND
       THE BOARD'S MOTIVATED STATEMENT THEREON

9.A    RESOLUTIONS REGARDING: ADOPTION OF THE                    Mgmt          No vote
       STATEMENT OF INCOME AND THE BALANCE SHEET
       AND THE CONSOLIDATED STATEMENT OF INCOME
       AND THE CONSOLIDATED BALANCE SHEET AS PER
       31 DECEMBER 2015

9.B    RESOLUTIONS REGARDING: APPROPRIATION OF THE               Mgmt          No vote
       COMPANY'S PROFIT ACCORDING TO THE ADOPTED
       BALANCE SHEET: SEK 3.5 PER SHARE

9.C    RESOLUTIONS REGARDING: RECORD DATE FOR                    Mgmt          No vote
       DIVIDEND: 9 MAY 2016

9.D    RESOLUTIONS REGARDING: DISCHARGE OF THE                   Mgmt          No vote
       BOARD OF DIRECTORS AND THE PRESIDENT FROM
       LIABILITY FOR THE FINANCIAL YEAR 2015

10     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          No vote
       MEMBERS: SIX

11     DETERMINATION OF FEES TO BOARD MEMBERS AND                Mgmt          No vote
       AUDITORS

12     ELECTION OF BOARD MEMBERS: RE-ELECT FREDRIK               Mgmt          No vote
       CAPPELEN, CARL DOUGLAS, MARIE EHRLING
       (CHAIR), ALF GORANSSON AND SOFIA SCHORLING
       HOGBERG AS DIRECTORS, ELECT ANDERS BOOS AS
       NEW DIRECTOR

13     ELECTION OF AUDITORS:                                     Mgmt          No vote
       PRICEWATERHOUSECOOPERS AB

14     ELECTION OF MEMBERS OF THE NOMINATION                     Mgmt          No vote
       COMMITTEE: RE-ELECT CARL DOUGLAS
       (CHAIRMAN), MIKAEL EKDAHL, JAN ANDERSSON,
       JOHAN SIDENMARK, AND JOHAN STRANDBERG AS
       MEMBERS OF NOMINATING COMMITTEE

15     DETERMINATION OF GUIDELINES FOR                           Mgmt          No vote
       REMUNERATION TO SENIOR MANAGEMENT

16     RESOLUTION REGARDING A PROPOSAL FOR                       Mgmt          No vote
       AUTHORIZATION OF THE BOARD TO RESOLVE ON
       ACQUISITION OF THE COMPANY'S OWN SHARES

17     RESOLUTIONS REGARDING THE IMPLEMENTATION OF               Mgmt          No vote
       AN INCENTIVE SCHEME, INCLUDING HEDGING
       MEASURES BY WAY OF A SHARE SWAP AGREEMENT

18     CLOSING OF THE MEETING                                    Non-Voting

CMMT   13 APR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 12 AND 14. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SEEK LTD, ST KILDA                                                                          Agenda Number:  706528075
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8382E102
    Meeting Type:  AGM
    Meeting Date:  26-Nov-2015
          Ticker:
            ISIN:  AU000000SEK6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF MR COLIN CARTER AS A                       Mgmt          For                            For
       DIRECTOR OF SEEK

2.B    RE-ELECTION OF MR GRAHAM GOLDSMITH AS A                   Mgmt          For                            For
       DIRECTOR OF SEEK

3      REMUNERATION REPORT                                       Mgmt          For                            For

4      GRANT OF ONE PERFORMANCE RIGHT TO MR ANDREW               Mgmt          For                            For
       BASSAT

5      GRANT OF LONG TERM INCENTIVE PERFORMANCE                  Mgmt          For                            For
       RIGHTS TO MR ANDREW BASSAT




--------------------------------------------------------------------------------------------------------------------------
 SEGA SAMMY HOLDINGS INC.                                                                    Agenda Number:  707120832
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7028D104
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2016
          Ticker:
            ISIN:  JP3419050004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Expand Business Lines                  Mgmt          No vote

2.1    Appoint a Director Satomi, Hajime                         Mgmt          No vote

2.2    Appoint a Director Tsurumi, Naoya                         Mgmt          No vote

2.3    Appoint a Director Fukazawa, Koichi                       Mgmt          No vote

2.4    Appoint a Director Satomi, Haruki                         Mgmt          No vote

2.5    Appoint a Director Okamura, Hideki                        Mgmt          No vote

2.6    Appoint a Director Iwanaga, Yuji                          Mgmt          No vote

2.7    Appoint a Director Natsuno, Takeshi                       Mgmt          No vote

2.8    Appoint a Director Katsukawa, Kohei                       Mgmt          No vote

3      Appoint a Corporate Auditor Aoki, Shigeru                 Mgmt          No vote

4      Appoint a Substitute Corporate Auditor                    Mgmt          No vote
       Matsuzawa, Takayoshi

5      Approve Issuance of Share Acquisition                     Mgmt          No vote
       Rights as Stock Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 SEGRO PLC (REIT), SLOUGH                                                                    Agenda Number:  706765659
--------------------------------------------------------------------------------------------------------------------------
        Security:  G80277141
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2016
          Ticker:
            ISIN:  GB00B5ZN1N88
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS AND THE               Mgmt          No vote
       REPORTS OF THE DIRECTORS AND THE AUDITOR

2      TO DECLARE A FINAL DIVIDEND OF 10.6 PENCE                 Mgmt          No vote
       PER ORDINARY SHARE

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          No vote
       REPORT

4      TO RE-ELECT CHRISTOPHER FISHER AS A                       Mgmt          No vote
       DIRECTOR

5      TO RE-ELECT BARONESS FORD AS A DIRECTOR                   Mgmt          No vote

6      TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR                  Mgmt          No vote

7      TO RE-ELECT MARTIN MOORE AS A DIRECTOR                    Mgmt          No vote

8      TO RE-ELECT JUSTIN READ AS A DIRECTOR                     Mgmt          No vote

9      TO RE-ELECT PHIL REDDING AS A DIRECTOR                    Mgmt          No vote

10     TO RE-ELECT MARK ROBERTSHAW AS A DIRECTOR                 Mgmt          No vote

11     TO RE-ELECT DAVID SLEATH AS A DIRECTOR                    Mgmt          No vote

12     TO RE-ELECT DOUG WEBB AS A DIRECTOR                       Mgmt          No vote

13     TO ELECT GERALD CORBETT AS A DIRECTOR                     Mgmt          No vote

14     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          No vote
       AUDITOR OF THE COMPANY

15     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          No vote
       DETERMINE THE REMUNERATION OF THE AUDITOR

16     TO AUTHORISE POLITICAL DONATIONS UNDER THE                Mgmt          No vote
       COMPANIES ACT 2006

17     TO CONFER ON THE DIRECTORS A GENERAL                      Mgmt          No vote
       AUTHORITY TO ALLOT ORDINARY SHARES

18     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          No vote
       RELATING TO ORDINARY SHARES ALLOTTED UNDER
       THE AUTHORITY GRANTED BY RESOLUTION 17

19     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          No vote
       OWN SHARES

20     TO ENABLE A GENERAL MEETING OTHER THAN AN                 Mgmt          No vote
       AGM TO BE HELD ON NOT LESS THAN 14 CLEAR
       DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 SEIBU HOLDINGS INC.                                                                         Agenda Number:  707131176
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7030Q119
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2016
          Ticker:
            ISIN:  JP3417200007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2      Approve Reduction of Capital Reserve                      Mgmt          No vote

3.1    Appoint a Director Goto, Takashi                          Mgmt          No vote

3.2    Appoint a Director Takahashi, Kaoru                       Mgmt          No vote

3.3    Appoint a Director Uwano, Akihisa                         Mgmt          No vote

3.4    Appoint a Director Nishii, Tomoyuki                       Mgmt          No vote

3.5    Appoint a Director Goto, Fumiyasu                         Mgmt          No vote

3.6    Appoint a Director Nishiyama, Ryuichiro                   Mgmt          No vote

3.7    Appoint a Director Wakabayashi, Hisashi                   Mgmt          No vote

3.8    Appoint a Director Akasaka, Shigeyoshi                    Mgmt          No vote

3.9    Appoint a Director Kitamura, Kimio                        Mgmt          No vote

3.10   Appoint a Director Nakamura, Hitoshi                      Mgmt          No vote

3.11   Appoint a Director Shinden, Chikara                       Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 SEIKO EPSON CORPORATION                                                                     Agenda Number:  707124018
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7030F105
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2016
          Ticker:
            ISIN:  JP3414750004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2      Amend Articles to: Transition to a Company                Mgmt          No vote
       with Supervisory Committee, Increase the
       Board of Directors Size to 14, Adopt
       Reduction of Liability System for Non
       Executive Directors

3.1    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Usui, Minoru

3.2    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Inoue, Shigeki

3.3    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Fukushima, Yoneharu

3.4    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Kubota, Koichi

3.5    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Kawana, Masayuki

3.6    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Seki, Tatsuaki

3.7    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Omiya, Hideaki

3.8    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Matsunaga, Mari

4.1    Appoint a Director as Supervisory Committee               Mgmt          No vote
       Members Hama, Noriyuki

4.2    Appoint a Director as Supervisory Committee               Mgmt          No vote
       Members Nara, Michihiro

4.3    Appoint a Director as Supervisory Committee               Mgmt          No vote
       Members Tsubaki, Chikami

4.4    Appoint a Director as Supervisory Committee               Mgmt          No vote
       Members Shirai, Yoshio

5      Amend the Compensation to be received by                  Mgmt          No vote
       Directors except as Supervisory Committee
       Members

6      Amend the Compensation to be received by                  Mgmt          No vote
       Directors as Supervisory Committee Members

7      Approve Payment of Bonuses to Directors                   Mgmt          No vote

8      Approve Details of the Performance-based                  Mgmt          No vote
       Stock Compensation to be received by
       Directors and Executive Officers




--------------------------------------------------------------------------------------------------------------------------
 SEKISUI CHEMICAL CO.,LTD.                                                                   Agenda Number:  707160329
--------------------------------------------------------------------------------------------------------------------------
        Security:  J70703137
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2016
          Ticker:
            ISIN:  JP3419400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Negishi, Naofumi                       Mgmt          No vote

2.2    Appoint a Director Koge, Teiji                            Mgmt          No vote

2.3    Appoint a Director Kubo, Hajime                           Mgmt          No vote

2.4    Appoint a Director Uenoyama, Satoshi                      Mgmt          No vote

2.5    Appoint a Director Sekiguchi, Shunichi                    Mgmt          No vote

2.6    Appoint a Director Kato, Keita                            Mgmt          No vote

2.7    Appoint a Director Hirai, Yoshiyuki                       Mgmt          No vote

2.8    Appoint a Director Taketomo, Hiroyuki                     Mgmt          No vote

2.9    Appoint a Director Ishizuka, Kunio                        Mgmt          No vote

2.10   Appoint a Director Kase, Yutaka                           Mgmt          No vote

3.1    Appoint a Corporate Auditor Goto, Takashi                 Mgmt          No vote

3.2    Appoint a Corporate Auditor Hamabe, Yuichi                Mgmt          No vote

4      Approve Details of Stock Compensation to be               Mgmt          No vote
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 SEKISUI HOUSE,LTD.                                                                          Agenda Number:  706870400
--------------------------------------------------------------------------------------------------------------------------
        Security:  J70746136
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2016
          Ticker:
            ISIN:  JP3420600003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Wada, Isami                            Mgmt          For                            For

2.2    Appoint a Director Abe, Toshinori                         Mgmt          For                            For

2.3    Appoint a Director Inagaki, Shiro                         Mgmt          For                            For

2.4    Appoint a Director Iku, Tetsuo                            Mgmt          For                            For

2.5    Appoint a Director Saegusa, Teruyuki                      Mgmt          For                            For

2.6    Appoint a Director Wakui, Shiro                           Mgmt          For                            For

2.7    Appoint a Director Uchida, Takashi                        Mgmt          For                            For

2.8    Appoint a Director Suguro, Fumiyasu                       Mgmt          For                            For

2.9    Appoint a Director Nishida, Kumpei                        Mgmt          For                            For

2.10   Appoint a Director Horiuchi, Yosuke                       Mgmt          For                            For

2.11   Appoint a Director Nakai, Yoshihiro                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Wada, Sumio                   Mgmt          For                            For

3.2    Appoint a Corporate Auditor Shinohara,                    Mgmt          For                            For
       Yoshinori

3.3    Appoint a Corporate Auditor Kunisada,                     Mgmt          Split 1% For 99% Against       Split
       Koichi

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SEMBCORP INDUSTRIES LTD                                                                     Agenda Number:  706825277
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y79711159
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2016
          Ticker:
            ISIN:  SG1R50925390
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          No vote
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE YEAR ENDED DECEMBER 31, 2015 AND
       THE AUDITORS' REPORT THEREON

2      TO DECLARE A FINAL ORDINARY ONE-TIER TAX                  Mgmt          No vote
       EXEMPT DIVIDEND OF 6 CENTS PER SHARE FOR
       THE YEAR ENDED DECEMBER 31, 2015

3      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          No vote
       WHO WILL RETIRE BY ROTATION PURSUANT TO
       ARTICLE 93 OF THE COMPANY'S CONSTITUTION
       AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF
       FOR RE-ELECTION: TANG KIN FEI

4      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          No vote
       WHO WILL RETIRE BY ROTATION PURSUANT TO
       ARTICLE 93 OF THE COMPANY'S CONSTITUTION
       AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF
       FOR RE-ELECTION: MARGARET LUI

5      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          No vote
       WHO WILL RETIRE BY ROTATION PURSUANT TO
       ARTICLE 93 OF THE COMPANY'S CONSTITUTION
       AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF
       FOR RE-ELECTION: TAN SRI MOHD HASSAN
       MARICAN

6      TO RE-ELECT NICKY TAN NG KUANG, A DIRECTOR                Mgmt          No vote
       WHO WILL RETIRE PURSUANT TO ARTICLE 99 OF
       THE COMPANY'S CONSTITUTION AND WHO, BEING
       ELIGIBLE, WILL OFFER HIMSELF FOR
       RE-ELECTION

7      TO RE-APPOINT ANG KONG HUA, A DIRECTOR WHO                Mgmt          No vote
       WILL RETIRE UNDER THE RESOLUTION PASSED AT
       THE ANNUAL GENERAL MEETING HELD ON APRIL
       21, 2015 PURSUANT TO SECTION 153 OF THE
       COMPANIES ACT, CHAPTER 50 (WHICH WAS THEN
       IN FORCE), TO HOLD OFFICE FROM THE DATE OF
       THIS ANNUAL GENERAL MEETING

8      TO APPROVE DIRECTORS' FEES OF UP TO SGD                   Mgmt          No vote
       2,500,000 FOR THE YEAR ENDING DECEMBER 31,
       2016 (2015: UP TO SGD 2,500,000)

9      TO RE-APPOINT KPMG LLP AS AUDITORS OF THE                 Mgmt          No vote
       COMPANY AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

10     THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          No vote
       THE DIRECTORS TO: A. I. ISSUE SHARES OF THE
       COMPANY ("SHARES") WHETHER BY WAY OF
       RIGHTS, BONUS OR OTHERWISE; AND / OR II.
       MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS
       (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
       WOULD REQUIRE SHARES TO BE ISSUED,
       INCLUDING BUT NOT LIMITED TO THE CREATION
       AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
       WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
       CONVERTIBLE INTO SHARES, AT ANY TIME AND
       UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
       PURPOSES AND TO SUCH PERSONS AS THE
       DIRECTORS MAY, IN THEIR ABSOLUTE
       DISCRETION, DEEM FIT; AND B.
       (NOTWITHSTANDING THE AUTHORITY CONFERRED BY
       THIS RESOLUTION MAY HAVE CEASED TO BE IN
       FORCE) ISSUE SHARES IN PURSUANCE OF ANY
       INSTRUMENT MADE OR GRANTED BY THE DIRECTORS
       WHILE THIS RESOLUTION WAS IN FORCE,
       PROVIDED THAT: (1) THE AGGREGATE NUMBER OF
       SHARES TO BE ISSUED PURSUANT TO THIS
       RESOLUTION (INCLUDING SHARES TO BE ISSUED
       IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED
       PURSUANT TO THIS RESOLUTION) DOES NOT
       EXCEED 50% OF THE TOTAL NUMBER OF ISSUED
       SHARES EXCLUDING TREASURY SHARES (AS
       CALCULATED IN ACCORDANCE WITH PARAGRAPH (2)
       BELOW), OF WHICH THE AGGREGATE NUMBER OF
       SHARES TO BE ISSUED OTHER THAN ON A PRO
       RATA BASIS TO SHAREHOLDERS OF THE COMPANY
       (INCLUDING SHARES TO BE ISSUED IN PURSUANCE
       OF INSTRUMENTS MADE OR GRANTED PURSUANT TO
       THIS RESOLUTION) SHALL NOT EXCEED 5% OF THE
       TOTAL NUMBER OF ISSUED SHARES EXCLUDING
       TREASURY SHARES (AS CALCULATED IN
       ACCORDANCE WITH PARAGRAPH (2) BELOW); (2)
       (SUBJECT TO SUCH MANNER OF CALCULATION AS
       MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE
       SECURITIES TRADING LIMITED (THE "SGX-ST"))
       FOR THE PURPOSE OF DETERMINING THE
       AGGREGATE NUMBER OF SHARES THAT MAY BE
       ISSUED UNDER PARAGRAPH (1) ABOVE, THE
       PERCENTAGE OF ISSUED SHARES SHALL BE BASED
       ON THE TOTAL NUMBER OF ISSUED SHARES
       EXCLUDING TREASURY SHARES AT THE TIME THIS
       RESOLUTION IS PASSED, AFTER ADJUSTING FOR:
       (I) NEW SHARES ARISING FROM THE CONVERSION
       OR EXERCISE OF ANY CONVERTIBLE SECURITIES
       OR SHARE OPTIONS OR VESTING OF SHARE AWARDS
       WHICH ARE OUTSTANDING OR SUBSISTING AT THE
       TIME THIS RESOLUTION IS PASSED; AND (II)
       ANY SUBSEQUENT BONUS ISSUE OR CONSOLIDATION
       OR SUBDIVISION OF SHARES; (3) IN EXERCISING
       THE AUTHORITY CONFERRED BY THIS RESOLUTION,
       THE COMPANY SHALL COMPLY WITH THE
       PROVISIONS OF THE LISTING MANUAL OF THE
       SGX-ST FOR THE TIME BEING IN FORCE (UNLESS
       SUCH COMPLIANCE HAS BEEN WAIVED BY THE
       SGX-ST) AND THE CONSTITUTION FOR THE TIME
       BEING OF THE COMPANY; AND (4) (UNLESS
       REVOKED OR VARIED BY THE COMPANY IN GENERAL
       MEETING) THE AUTHORITY CONFERRED BY THIS
       RESOLUTION SHALL CONTINUE IN FORCE UNTIL
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY OR THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY IS REQUIRED BY LAW TO BE HELD,
       WHICHEVER IS THE EARLIER

11     THAT APPROVAL BE AND IS HEREBY GIVEN TO THE               Mgmt          No vote
       DIRECTORS TO: A. GRANT AWARDS IN ACCORDANCE
       WITH THE PROVISIONS OF THE SEMBCORP
       INDUSTRIES PERFORMANCE SHARE PLAN 2010 (THE
       "SCI PSP 2010") AND / OR THE SEMBCORP
       INDUSTRIES RESTRICTED SHARE PLAN 2010 (THE
       "SCI RSP 2010") (THE SCI PSP 2010 AND SCI
       RSP 2010, TOGETHER THE "SHARE PLANS"); AND
       B. ALLOT AND ISSUE FROM TIME TO TIME SUCH
       NUMBER OF FULLY PAID-UP ORDINARY SHARES OF
       THE COMPANY AS MAY BE REQUIRED TO BE
       DELIVERED PURSUANT TO THE VESTING OF AWARDS
       UNDER THE SHARE PLANS, PROVIDED THAT: (1)
       THE AGGREGATE NUMBER OF (I) NEW ORDINARY
       SHARES ALLOTTED AND ISSUED AND / OR TO BE
       ALLOTTED AND ISSUED, (II) EXISTING ORDINARY
       SHARES (INCLUDING SHARES HELD IN TREASURY)
       DELIVERED AND / OR TO BE DELIVERED, AND
       (III) ORDINARY SHARES RELEASED AND / OR TO
       BE RELEASED IN THE FORM OF CASH IN LIEU OF
       ORDINARY SHARES, PURSUANT TO THE SHARE
       PLANS, SHALL NOT EXCEED 7% OF THE TOTAL
       NUMBER OF ISSUED ORDINARY SHARES OF THE
       COMPANY (EXCLUDING TREASURY SHARES) FROM
       TIME TO TIME; AND (2) THE AGGREGATE NUMBER
       OF ORDINARY SHARES UNDER AWARDS TO BE
       GRANTED PURSUANT TO THE SHARE PLANS DURING
       THE PERIOD COMMENCING FROM THIS ANNUAL
       GENERAL MEETING AND ENDING ON THE DATE OF
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY OR THE DATE BY WHICH THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY IS
       REQUIRED BY LAW TO BE HELD, WHICHEVER IS
       THE EARLIER, SHALL NOT EXCEED 1% OF THE
       TOTAL NUMBER OF ISSUED ORDINARY SHARES OF
       THE COMPANY (EXCLUDING TREASURY SHARES)
       FROM TIME TO TIME

12     THAT: A. APPROVAL BE AND IS HEREBY GIVEN,                 Mgmt          No vote
       FOR THE PURPOSES OF CHAPTER 9 OF THE
       LISTING MANUAL ("CHAPTER 9") OF THE
       SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED, FOR THE COMPANY, ITS SUBSIDIARIES
       AND ASSOCIATED COMPANIES THAT ARE ENTITIES
       AT RISK (AS THAT TERM IS USED IN CHAPTER
       9), OR ANY OF THEM, TO ENTER INTO ANY OF
       THE TRANSACTIONS FALLING WITHIN THE TYPES
       OF INTERESTED PERSON TRANSACTIONS DESCRIBED
       IN APPENDIX 1 TO THE COMPANY'S LETTER TO
       SHAREHOLDERS DATED MARCH 28, 2016 (THE
       "LETTER") WITH ANY PARTY WHO IS OF THE
       CLASS OF INTERESTED PERSONS DESCRIBED IN
       APPENDIX 1 TO THE LETTER, PROVIDED THAT
       SUCH TRANSACTIONS ARE MADE ON NORMAL
       COMMERCIAL TERMS AND IN ACCORDANCE WITH THE
       REVIEW PROCEDURES FOR SUCH INTERESTED
       PERSON TRANSACTIONS; B. THE APPROVAL GIVEN
       IN PARAGRAPH (A) ABOVE (THE "IPT MANDATE")
       SHALL, UNLESS REVOKED OR VARIED BY THE
       COMPANY IN GENERAL MEETING, CONTINUE IN
       FORCE UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY; AND
       C. THE DIRECTORS AND / OR ANY OF THEM BE
       AND ARE HEREBY AUTHORISED TO COMPLETE AND
       DO ALL SUCH ACTS AND THINGS (INCLUDING
       EXECUTING ALL SUCH DOCUMENTS AS MAY BE
       REQUIRED) AS THEY AND / OR HE MAY CONSIDER
       EXPEDIENT OR NECESSARY OR IN THE INTERESTS
       OF THE COMPANY TO GIVE EFFECT TO THE IPT
       MANDATE AND / OR THIS RESOLUTION

13     THAT: A. FOR THE PURPOSES OF SECTIONS 76C                 Mgmt          No vote
       AND 76E OF THE COMPANIES ACT, CHAPTER 50
       (THE "COMPANIES ACT"), THE EXERCISE BY THE
       DIRECTORS OF ALL THE POWERS OF THE COMPANY
       TO PURCHASE OR OTHERWISE ACQUIRE ISSUED
       ORDINARY SHARES OF THE COMPANY ("SHARES")
       NOT EXCEEDING IN AGGREGATE THE MAXIMUM
       LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE
       OR PRICES AS MAY BE DETERMINED BY THE
       DIRECTORS FROM TIME TO TIME UP TO THE
       MAXIMUM PRICE (AS HEREAFTER DEFINED),
       WHETHER BY WAY OF: I. MARKET PURCHASE(S) ON
       THE SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED (THE "SGX-ST"); AND / OR II.
       OFF-MARKET PURCHASE(S) (IF EFFECTED
       OTHERWISE THAN ON THE SGX-ST) IN ACCORDANCE
       WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE
       DETERMINED OR FORMULATED BY THE DIRECTORS
       AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL
       SATISFY ALL THE CONDITIONS PRESCRIBED BY
       THE COMPANIES ACT, AND OTHERWISE IN
       ACCORDANCE WITH ALL OTHER LAWS AND
       REGULATIONS AND RULES OF THE SGX-ST AS MAY
       FOR THE TIME BEING BE APPLICABLE, BE AND IS
       HEREBY AUTHORISED AND APPROVED GENERALLY
       AND UNCONDITIONALLY (THE "SHARE PURCHASE
       MANDATE"); B. UNLESS VARIED OR REVOKED BY
       THE COMPANY IN GENERAL MEETING, THE
       AUTHORITY CONFERRED ON THE DIRECTORS
       PURSUANT TO THE SHARE PURCHASE MANDATE MAY
       BE EXERCISED BY THE DIRECTORS AT ANY TIME
       AND FROM TIME TO TIME DURING THE PERIOD
       COMMENCING FROM THE DATE OF THE PASSING OF
       THIS RESOLUTION AND EXPIRING ON THE
       EARLIEST OF: I. THE DATE ON WHICH THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY IS
       HELD; II. THE DATE BY WHICH THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY IS REQUIRED
       BY LAW TO BE HELD; AND III. THE DATE ON
       WHICH PURCHASES AND ACQUISITIONS OF SHARES
       PURSUANT TO THE SHARE PURCHASE MANDATE ARE
       CARRIED OUT TO THE FULL EXTENT MANDATED; C.
       IN THIS RESOLUTION: "AVERAGE CLOSING PRICE"
       MEANS THE AVERAGE OF THE LAST DEALT PRICES
       OF A SHARE FOR THE FIVE CONSECUTIVE MARKET
       DAYS ON WHICH THE SHARES ARE TRANSACTED ON
       THE SGX-ST IMMEDIATELY PRECEDING THE DATE
       OF MARKET PURCHASE BY THE COMPANY OR, AS
       THE CASE MAY BE, THE DATE OF THE MAKING OF
       THE OFFER PURSUANT TO THE OFF-MARKET
       PURCHASE, AND DEEMED TO BE ADJUSTED IN
       ACCORDANCE WITH THE LISTING RULES OF THE
       SGX-ST FOR ANY CORPORATE ACTION WHICH
       OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD;
       "DATE OF THE MAKING OF THE OFFER" MEANS THE
       DATE ON WHICH THE COMPANY MAKES AN OFFER
       FOR THE PURCHASE OR ACQUISITION OF SHARES
       FROM HOLDERS OF SHARES, STATING THEREIN THE
       RELEVANT TERMS OF THE EQUAL ACCESS SCHEME
       FOR EFFECTING THE OFF-MARKET PURCHASE; "
       MAXIMUM LIMIT" MEANS THAT NUMBER OF ISSUED
       SHARES REPRESENTING 2% OF THE TOTAL NUMBER
       OF ISSUED SHARES AS AT THE DATE OF THE
       PASSING OF THIS RESOLUTION (EXCLUDING ANY
       SHARES WHICH ARE HELD AS TREASURY SHARES AS
       AT THAT DATE); AND "MAXIMUM PRICE", IN
       RELATION TO A SHARE TO BE PURCHASED OR
       ACQUIRED, MEANS THE PURCHASE PRICE
       (EXCLUDING BROKERAGE, COMMISSION,
       APPLICABLE GOODS AND SERVICES TAX AND OTHER
       RELATED EXPENSES) WHICH SHALL NOT EXCEED:
       (A) IN THE CASE OF A MARKET PURCHASE OF A
       SHARE, 105% OF THE AVERAGE CLOSING PRICE OF
       THE SHARES; AND (B) IN THE CASE OF AN
       OFF-MARKET PURCHASE OF A SHARE PURSUANT TO
       AN EQUAL ACCESS SCHEME, 110% OF THE AVERAGE
       CLOSING PRICE OF THE SHARES; AND D. THE
       DIRECTORS AND / OR ANY OF THEM BE AND ARE
       HEREBY AUTHORISED TO COMPLETE AND DO ALL
       SUCH ACTS AND THINGS (INCLUDING EXECUTING
       ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS
       THEY AND / OR HE MAY CONSIDER EXPEDIENT OR
       NECESSARY OR IN THE INTERESTS OF THE
       COMPANY TO GIVE EFFECT TO THE TRANSACTIONS
       CONTEMPLATED AND / OR AUTHORISED BY THIS
       RESOLUTION

14     THAT THE REGULATIONS CONTAINED IN THE NEW                 Mgmt          No vote
       CONSTITUTION SUBMITTED TO THIS MEETING AND,
       FOR THE PURPOSE OF IDENTIFICATION,
       SUBSCRIBED TO BY THE CHAIRMAN THEREOF, BE
       APPROVED AND ADOPTED AS THE CONSTITUTION OF
       THE COMPANY IN SUBSTITUTION FOR, AND TO THE
       EXCLUSION OF, THE EXISTING CONSTITUTION




--------------------------------------------------------------------------------------------------------------------------
 SEMBCORP MARINE LTD, SINGAPORE                                                              Agenda Number:  706816367
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8231K102
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2016
          Ticker:
            ISIN:  SG1H97877952
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          No vote
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE YEAR ENDED 31 DECEMBER 2015 AND THE
       AUDITOR'S REPORT THEREON

2      TO DECLARE A FINAL ONE-TIER TAX EXEMPT                    Mgmt          No vote
       DIVIDEND OF 2 CENTS PER ORDINARY SHARE FOR
       THE YEAR ENDED 31 DECEMBER 2015

3      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO                   Mgmt          No vote
       WILL RETIRE BY ROTATION PURSUANT TO ARTICLE
       91 OF THE COMPANY'S CONSTITUTION AND WHO,
       BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR
       RE-ELECTION: MR AJAIB HARIDASS

4      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO                   Mgmt          No vote
       WILL RETIRE BY ROTATION PURSUANT TO ARTICLE
       91 OF THE COMPANY'S CONSTITUTION AND WHO,
       BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR
       RE-ELECTION: MR LIM AH DOO

5      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          No vote
       WHOM WILL RETIRE BY ROTATION PURSUANT TO
       ARTICLE 91 OF THE COMPANY'S CONSTITUTION
       AND WHO, BEING ELIGIBLE, HAVE OFFERED
       HIMSELF FOR RE-ELECTION: MR WONG WENG SUN

6      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          No vote
       WHOM WILL CEASE TO HOLD OFFICE PURSUANT TO
       ARTICLE 97 OF THE COMPANY'S CONSTITUTION
       AND WHO, BEING ELIGIBLE, HAVE OFFERED
       HERSELF FOR RE-ELECTION: MRS GINA LEE-WAN

7      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          No vote
       WHOM WILL CEASE TO HOLD OFFICE PURSUANT TO
       ARTICLE 97 OF THE COMPANY'S CONSTITUTION
       AND WHO, BEING ELIGIBLE, HAVE OFFERED
       HIMSELF FOR RE-ELECTION: MR BOB TAN BENG
       HAI

8      TO APPROVE ADDITIONAL DIRECTORS' FEES OF                  Mgmt          No vote
       SGD 904,792 FOR THE YEAR ENDED 31 DECEMBER
       2015

9      TO APPROVE DIRECTORS' FEES OF UP TO SGD                   Mgmt          No vote
       2,600,000 FOR THE YEAR ENDING 31 DECEMBER
       2016 (2015: UP TO SGD 2,037,000)

10     TO RE-APPOINT KPMG LLP AS THE AUDITOR OF                  Mgmt          No vote
       THE COMPANY AND AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

11     RENEWAL OF SHARE ISSUE MANDATE                            Mgmt          No vote

12     RENEWAL OF SHARE PLAN MANDATE                             Mgmt          No vote

13     RENEWAL OF IPT MANDATE                                    Mgmt          No vote

14     RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          No vote

15     ADOPTION OF NEW CONSTITUTION                              Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 SENSATA TECHNOLOGIES HOLDING N.V.                                                           Agenda Number:  934405792
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7902X106
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  ST
            ISIN:  NL0009324904
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL EDGERLEY                                             Mgmt          For                            For
       MARTHA SULLIVAN                                           Mgmt          For                            For
       BEDA BOLZENIUS                                            Mgmt          For                            For
       JAMES HEPPELMANN                                          Mgmt          For                            For
       MICHAEL J. JACOBSON                                       Mgmt          For                            For
       CHARLES W. PEFFER                                         Mgmt          For                            For
       KIRK P. POND                                              Mgmt          For                            For
       ANDREW TEICH                                              Mgmt          For                            For
       THOMAS WROE                                               Mgmt          For                            For
       STEPHEN ZIDE                                              Mgmt          For                            For

2.     RATIFY THE SELECTION OF ERNST & YOUNG LLP                 Mgmt          For                            For
       AS INDEPENDENT AUDITOR FOR THE 2016 FISCAL
       YEAR

3B.    ADOPT THE DUTCH STATUTORY ANNUAL ACCOUNTS                 Mgmt          For                            For
       FOR 2015 AND AUTHORIZE THE PREPARATION OF
       THE 2015 ANNUAL ACCOUNTS AND ANNUAL REPORT
       OF DIRECTORS IN THE ENGLISH LANGUAGE

4.     DISCHARGE MEMBERS OF THE BOARD OF DIRECTORS               Mgmt          For                            For
       FROM CERTAIN LIABILITIES FOR FISCAL YEAR
       2015

5.     EXTEND TO THE BOARD OF DIRECTORS THE                      Mgmt          For                            For
       AUTHORITY TO REPURCHASE UP TO 10% OF THE
       OUTSTANDING ORDINARY SHARES IN THE CAPITAL
       OF THE COMPANY FOR 18 MONTHS

6.     AMEND THE ARTICLES OF ASSOCIATION TO                      Mgmt          Split 99% For 1% Against       Split
       INCLUDE A DERIVATIVE DISCLOSURE REQUIREMENT

7.     ADVISORY PROPOSAL ON THE 2015 COMPENSATION                Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THIS PROXY STATEMENT UNDER
       "EXECUTIVE COMPENSATION"

8.     AMEND THE DIRECTOR REMUNERATION POLICY AND                Mgmt          For                            For
       IMPLEMENT A DIRECTOR STOCK OWNERSHIP
       REQUIREMENT




--------------------------------------------------------------------------------------------------------------------------
 SERCO GROUP PLC, HOOK                                                                       Agenda Number:  706820669
--------------------------------------------------------------------------------------------------------------------------
        Security:  G80400107
    Meeting Type:  AGM
    Meeting Date:  12-May-2016
          Ticker:
            ISIN:  GB0007973794
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 15

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION OTHER THAN REMUNERATION POLICY
       FOR THE YEAR ENDED 31 DECEMBER 2015

3      TO RE-ELECT EDWARD J CASEY JR AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR

4      TO RE-ELECT MICHAEL CLASPER AS A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

5      TO RE-ELECT ANGUS COCKBURN AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT RALPH D CROSBY JR AS A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

7      TO ELECT SIR ROY GARDNER AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT TAMARA INGRAM AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

9      TO RE-ELECT RACHEL LOMAX AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT ANGIE RISLEY AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT RUPERT SOAMES AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT MALCOLM WYMAN AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

13     TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE               Mgmt          For                            For
       COMPANY

14     THAT THE DIRECTORS BE AUTHORISED TO AGREE                 Mgmt          For                            For
       THE REMUNERATION OF THE AUDITOR

15     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES WITHIN THE
       MEANING OF SECTION 693(4) OF THE COMPANIES
       ACT 2006

16     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       RELEVANT SECURITIES IN ACCORDANCE WITH
       SECTION 551 OF THE COMPANIES ACT 2006

17     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For

18     TO AUTHORISE THE COMPANY OR ANY COMPANY                   Mgmt          For                            For
       WHICH IS OR BECOMES ITS SUBSIDIARY DURING
       THE PERIOD TO WHICH THIS RESOLUTION HAS
       EFFECT TO MAKE POLITICAL DONATIONS

19     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE MAY BE CALLED ON NOT
       LESS THAN 14 CLEAR DAYS NOTICE

CMMT   25 MAR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SES S.A., LUXEMBOURG                                                                        Agenda Number:  706761637
--------------------------------------------------------------------------------------------------------------------------
        Security:  L8300G135
    Meeting Type:  EGM
    Meeting Date:  07-Apr-2016
          Ticker:
            ISIN:  LU0088087324
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 602327 DUE TO CHANGE IN THE
       VOTING STATUS OF RESOLUTIONS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

1      ATTENDANCE LIST, QUORUM AND ADOPTION OF THE               Non-Voting
       AGENDA

2      NOMINATION OF A SECRETARY AND OF TWO                      Non-Voting
       SCRUTINEERS

3      INTRODUCTION OF AN AUTHORIZED SHARE CAPITAL               Mgmt          No vote
       INTO THE ARTICLES OF INCORPORATION
       ACKNOWLEDGMENT OF THE SPECIAL REPORT
       DRAFTED BY THE BOARD OF DIRECTORS AND
       AMENDMENT OF ARTICLE 4 OF THE ARTICLES OF
       INCORPORATION AS PROPOSED AND MADE
       AVAILABLE ON THE WEBSITE OF THE COMPANY
       (WWW.SES.COM) AND GRANTING OF AN
       AUTHORIZATION TO THE BOARD OF DIRECTORS OF
       THE COMPANY TO ISSUE, FROM TIME TO TIME, UP
       TO 61,848,000 SHARES (I.E. 41,232,000
       A-SHARES AND 20,616,000 B-SHARES) WITHOUT
       INDICATION OF A PAR VALUE, WITHIN THE
       LIMITS OF THE AUTHORISED SHARE CAPITAL,
       HENCE CREATING AN AUTHORISED SHARE CAPITAL,
       INCLUDING THE CURRENT ISSUED SHARE CAPITAL,
       OF AN AMOUNT OF EUR 721,560,000 IN
       ACCORDANCE WITH THE PROVISIONS OF ARTICLE
       32 OF THE LAW OF 10 AUGUST 1915 REGARDING
       COMMERCIAL COMPANIES, AS AMENDED.
       LIMITATION OF THE AUTHORISATION TO A PERIOD
       EXPIRING RIGHT AFTER A TERM OF FIVE (5)
       YEARS FROM THE DATE OF THE PUBLICATION OF
       THE PRESENT AUTHORISATION IN THE LUXEMBOURG
       OFFICIAL GAZETTE (MEMORIAL C, RECUEIL DES
       SOCIETES ET ASSOCIATIONS). AUTHORISATION TO
       THE BOARD OF DIRECTORS TO ISSUE THE NEW
       A-SHARES WITHOUT RESERVING TO THE EXISTING
       SHAREHOLDERS ANY PREFERENTIAL SUBSCRIPTION
       RIGHTS

4      MISCELLANEOUS                                             Non-Voting

CMMT   15 MAR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES FOR
       MID: 604638, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SES S.A., LUXEMBOURG                                                                        Agenda Number:  706778113
--------------------------------------------------------------------------------------------------------------------------
        Security:  L8300G135
    Meeting Type:  AGM
    Meeting Date:  07-Apr-2016
          Ticker:
            ISIN:  LU0088087324
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 602167 DUE TO SPLITTING OF
       RESOLUTION "13". ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      ATTENDANCE LIST, QUORUM AND ADOPTION OF THE               Non-Voting
       AGENDA

2      NOMINATION OF A SECRETARY AND OF TWO                      Non-Voting
       SCRUTINEERS

3      PRESENTATION BY THE CHAIRMAN OF THE BOARD                 Non-Voting
       OF DIRECTORS OF THE 2015 ACTIVITIES REPORT
       OF THE BOARD

4      PRESENTATION OF THE MAIN DEVELOPMENTS                     Non-Voting
       DURING 2015 AND OF THE OUTLOOK

5      PRESENTATION OF THE 2015 FINANCIAL RESULTS                Non-Voting

6      PRESENTATION OF THE AUDIT REPORT                          Non-Voting

7      APPROVAL OF THE BALANCE SHEET AS OF 31                    Mgmt          No vote
       DECEMBER 2015 AND OF THE 2015 PROFIT AND
       LOSS ACCOUNTS

8      DECISION ON ALLOCATION OF 2015 PROFITS                    Mgmt          No vote

9      TRANSFERS BETWEEN RESERVE ACCOUNTS                        Mgmt          No vote

10     DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          No vote
       DIRECTORS

11     APPOINTMENT OF THE AUDITOR FOR THE YEAR                   Mgmt          No vote
       2016 AND DETERMINATION OF ITS REMUNERATION

12     RESOLUTION ON COMPANY ACQUIRING OWN FDRS                  Mgmt          No vote
       AND/OR OWN A- OR B-SHARES

13A.1  ELECTION OF SIX DIRECTORS FOR A THREE YEAR                Mgmt          No vote
       TERM: LIST OF CANDIDATE REPRESENTING
       SHAREHOLDERS OF CATEGORY A: MR ROMAIN
       BAUSCH

13A.2  ELECTION OF SIX DIRECTORS FOR A THREE YEAR                Mgmt          No vote
       TERM: LIST OF CANDIDATE REPRESENTING
       SHAREHOLDERS OF CATEGORY A: MR VICTOR
       CASIER

13A.3  ELECTION OF SIX DIRECTORS FOR A THREE YEAR                Mgmt          No vote
       TERM: LIST OF CANDIDATE REPRESENTING
       SHAREHOLDERS OF CATEGORY A: MME TSEGA
       GEBREYES

13A.4  ELECTION OF SIX DIRECTORS FOR A THREE YEAR                Mgmt          No vote
       TERM: LIST OF CANDIDATE REPRESENTING
       SHAREHOLDERS OF CATEGORY A: MR FRANCOIS
       TESCH

13A.5  ELECTION OF SIX DIRECTORS FOR A THREE YEAR                Mgmt          No vote
       TERM: LIST OF CANDIDATE REPRESENTING
       SHAREHOLDERS OF CATEGORY B: MR JEAN-CLAUDE
       FINCK

13A.6  ELECTION OF SIX DIRECTORS FOR A THREE YEAR                Mgmt          No vote
       TERM: LIST OF CANDIDATE REPRESENTING
       SHAREHOLDERS OF CATEGORY B: MME PASCALE
       TOUSSING

13.B   ELECTION OF ONE DIRECTOR FOR A TWO YEAR                   Mgmt          No vote
       TERM: MR JEAN-PAUL SENNINGER

14     DETERMINATION OF THE REMUNERATION OF BOARD                Mgmt          No vote
       MEMBERS

15     MISCELLANEOUS                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SEVEN & I HOLDINGS CO.,LTD.                                                                 Agenda Number:  707043648
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7165H108
    Meeting Type:  AGM
    Meeting Date:  26-May-2016
          Ticker:
            ISIN:  JP3422950000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Isaka, Ryuichi                         Mgmt          No vote

2.2    Appoint a Director Goto, Katsuhiro                        Mgmt          No vote

2.3    Appoint a Director Ito, Junro                             Mgmt          No vote

2.4    Appoint a Director Takahashi, Kunio                       Mgmt          No vote

2.5    Appoint a Director Shimizu, Akihiko                       Mgmt          No vote

2.6    Appoint a Director Suzuki, Yasuhiro                       Mgmt          No vote

2.7    Appoint a Director Furuya, Kazuki                         Mgmt          No vote

2.8    Appoint a Director Anzai, Takashi                         Mgmt          No vote

2.9    Appoint a Director Otaka, Zenko                           Mgmt          No vote

2.10   Appoint a Director Joseph Michael DePinto                 Mgmt          No vote

2.11   Appoint a Director Scott Trevor Davis                     Mgmt          No vote

2.12   Appoint a Director Tsukio, Yoshio                         Mgmt          No vote

2.13   Appoint a Director Ito, Kunio                             Mgmt          No vote

2.14   Appoint a Director Yonemura, Toshiro                      Mgmt          No vote

3      Approve Delegation of Authority to the                    Mgmt          No vote
       Board of Directors to Determine Details of
       Share Acquisition Rights Issued as
       Stock-Linked Compensation Type Stock
       Options for Executive Officers of the
       Company and Directors and Executive
       Officers of the Company's Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 SEVEN BANK,LTD.                                                                             Agenda Number:  707131114
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7164A104
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2016
          Ticker:
            ISIN:  JP3105220002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Anzai, Takashi                         Mgmt          No vote

1.2    Appoint a Director Futagoishi, Kensuke                    Mgmt          No vote

1.3    Appoint a Director Funatake, Yasuaki                      Mgmt          No vote

1.4    Appoint a Director Ishiguro, Kazuhiko                     Mgmt          No vote

1.5    Appoint a Director Oizumi, Taku                           Mgmt          No vote

1.6    Appoint a Director Kawada, Hisanao                        Mgmt          No vote

1.7    Appoint a Director Shimizu, Akihiko                       Mgmt          No vote

1.8    Appoint a Director Ohashi, Yoji                           Mgmt          No vote

1.9    Appoint a Director Miyazaki, Yuko                         Mgmt          No vote

1.10   Appoint a Director Ohashi, Shuji                          Mgmt          No vote

1.11   Appoint a Director Okina, Yuri                            Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 SFS GROUP AG, AU SG                                                                         Agenda Number:  706813878
--------------------------------------------------------------------------------------------------------------------------
        Security:  H7482F118
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2016
          Ticker:
            ISIN:  CH0239229302
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE ANNUAL REPORT OF SFS GROUP                Mgmt          No vote
       AG, THE FINANCIAL STATEMENTS OF SFS GROUP
       AG AND THE CONSOLIDATED FINANCIAL
       STATEMENTS OF THE YEAR 2015 AS WELL AS
       ACCEPTANCE OF THE STATUTORY AUDITOR'S
       REPORTS

2.1    APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          No vote
       OF DIRECTORS AND THE GROUP EXECUTIVE BOARD:
       APPROVAL OF AN ADDITIONAL COMPENSATION OF
       THE BOARD OF DIRECTORS FOR THE TERM OF
       OFFICE 2015/2016

2.2    APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          No vote
       OF DIRECTORS AND THE GROUP EXECUTIVE BOARD:
       APPROVAL OF THE MAXIMUM COMPENSATION OF THE
       BOARD OF DIRECTORS FOR THE TERM OF OFFICE
       2016/2017

2.3    APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          No vote
       OF DIRECTORS AND THE GROUP EXECUTIVE BOARD:
       APPROVAL OF THE MAXIMUM FIXED COMPENSATION
       FOR THE GROUP EXECUTIVE BOARD FOR THE TIME
       PERIOD FROM 1 JANUARY 2017 UNTIL 31
       DECEMBER 2017

2.4    APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          No vote
       OF DIRECTORS AND THE GROUP EXECUTIVE BOARD:
       APPROVAL OF THE MAXIMUM VARIABLE
       COMPENSATION FOR THE GROUP EXECUTIVE BOARD
       FOR THE PAST BUSINESS YEAR 2015

2.5    APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          No vote
       OF DIRECTORS AND THE GROUP EXECUTIVE BOARD:
       ACKNOWLEDGEMENT OF THE COMPENSATION REPORT

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          No vote
       DIRECTORS AND THE GROUP EXECUTIVE BOARD

4      APPROPRIATION OF THE PROFIT AVAILABLE FOR                 Mgmt          No vote
       DISTRIBUTION: CHF 1.50PER SHARE

5.1.A  RE-ELECTION OF RUEDI HUBER AS A MEMBER OF                 Mgmt          No vote
       BOARD OF DIRECTOR

5.1.B  RE-ELECTION OF URS KAUFMANN AS A MEMBER OF                Mgmt          No vote
       BOARD OF DIRECTOR

5.1.C  RE-ELECTION OF THOMAS OETTERLI AS A MEMBER                Mgmt          No vote
       OF BOARD OF DIRECTOR

5.1.D  RE-ELECTION OF HEINRICH SPOERRY AS A MEMBER               Mgmt          No vote
       OF BOARD OF DIRECTOR AND CHAIRMAN

5.1.E  RE-ELECTION OF KARL STADLER AS A MEMBER OF                Mgmt          No vote
       BOARD OF DIRECTOR

5.1.F  RE-ELECTION OF JOERG WALTHER AS A MEMBER OF               Mgmt          No vote
       BOARD OF DIRECTOR

5.2.A  RE-ELECTION OF URS KAUFMANN AS MEMBERS OF                 Mgmt          No vote
       THE NOMINATION AND COMPENSATION COMMITTEE

5.2.B  RE-ELECTION OF KARL STADLER AS MEMBERS OF                 Mgmt          No vote
       THE NOMINATION AND COMPENSATION COMMITTEE

5.2.C  ELECTION OF HEINRICH SPOERRY AS MEMBERS OF                Mgmt          No vote
       THE NOMINATION AND COMPENSATION COMMITTEE

5.3    RE-ELECTION OF THE INDEPENDENT PROXY /                    Mgmt          No vote
       BUERKI BOLT NEMETH RECHTSANWAELTE,
       HEERBRUGG

5.4    RE-ELECTION OF THE STATUTORY AUDITORS OF                  Mgmt          No vote
       THE COMPANY / PRICEWATERHOUSECOOPERS AG,
       ST. GALLEN

CMMT   24 MAR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SGS SA, GENEVE                                                                              Agenda Number:  706693353
--------------------------------------------------------------------------------------------------------------------------
        Security:  H7484G106
    Meeting Type:  AGM
    Meeting Date:  14-Mar-2016
          Ticker:
            ISIN:  CH0002497458
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE 2015 ANNUAL REPORT, SGS                   Mgmt          Split 99% For                  Split
       SA'S AND SGS GROUP'S FINANCIAL STATEMENTS

1.2    APPROVAL OF THE 2015 GROUP REPORT ON                      Mgmt          Split 99% For                  Split
       REMUNERATION (ADVISORY VOTE)

2      RELEASE OF THE BOARD OF DIRECTORS AND OF                  Mgmt          Split 99% For                  Split
       THE MANAGEMENT

3      APPROPRIATION OF PROFITS OF SGS SA,                       Mgmt          Split 99% For                  Split
       DECLARATION OF A DIVIDEND OF CHF 68.00 PER
       SHARE

4.1.1  RE-ELECTION OF PAUL DESMARAIS, JR. TO THE                 Mgmt          Split 99% Against              Split
       BOARD OF DIRECTORS

4.1.2  RE-ELECTION OF AUGUST VON FINCK TO THE                    Mgmt          Split 99% Against              Split
       BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF AUGUST FRANCOIS VON FINCK TO               Mgmt          Split 99% Against              Split
       THE BOARD OF DIRECTORS

4.1.4  RE-ELECTION OF IAN GALLIENNE TO THE BOARD                 Mgmt          Split 99% Against              Split
       OF DIRECTORS

4.1.5  RE-ELECTION OF CORNELIUS GRUPP TO THE BOARD               Mgmt          Split 99% For                  Split
       OF DIRECTORS

4.1.6  RE-ELECTION OF PETER KALANTZIS TO THE BOARD               Mgmt          Split 99% Against              Split
       OF DIRECTORS

4.1.7  RE-ELECTION OF CHRISTOPHER KIRK TO THE                    Mgmt          Split 99% Against              Split
       BOARD OF DIRECTORS

4.1.8  RE-ELECTION OF GERARD LAMARCHE TO THE BOARD               Mgmt          Split 99% Against              Split
       OF DIRECTORS

4.1.9  RE-ELECTION OF SERGIO MARCHIONNE TO THE                   Mgmt          Split 99% Against              Split
       BOARD OF DIRECTORS

4.110  RE-ELECTION OF SHELBY DU PASQUIER TO THE                  Mgmt          Split 99% For                  Split
       BOARD OF DIRECTORS

4.2.1  RE-ELECTION OF SERGIO MARCHIONNE AS                       Mgmt          Split 99% Against              Split
       CHAIRMAN OF THE BOARD OF DIRECTORS

4.3.1  RE-ELECTION TO THE REMUNERATION COMMITTEE:                Mgmt          Split 99% For                  Split
       AUGUST VON FINCK

4.3.2  RE-ELECTION TO THE REMUNERATION COMMITTEE:                Mgmt          Split 99% Against              Split
       IAN GALLIENNE

4.3.3  RE-ELECTION TO THE REMUNERATION                           Mgmt          Split 99% For                  Split
       COMMITTEE:SHELBY DU PASQUIER

4.4    ELECTION OF THE STATUTORY AUDITORS /                      Mgmt          Split 99% For                  Split
       DELOITTE SA, MEYRIN

4.5    ELECTION OF THE INDEPENDENT PROXY / JEANDIN               Mgmt          Split 99% For                  Split
       AND DEFACQZ, GENEVA

5.1    REMUNERATION OF THE BOARD OF DIRECTORS                    Mgmt          Split 99% For                  Split
       UNTIL THE 2017 ANNUAL GENERAL MEETING

5.2    FIXED REMUNERATION OF SENIOR MANAGEMENT FOR               Mgmt          Split 99% For                  Split
       THE FISCAL YEAR 2017

5.3    ANNUAL VARIABLE REMUNERATION OF SENIOR                    Mgmt          Split 99% For                  Split
       MANAGEMENT FOR THE FISCAL YEAR 2015

CMMT   24 FEB 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 4.1.4. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SHAFTESBURY PLC REIT, LONDON                                                                Agenda Number:  706605776
--------------------------------------------------------------------------------------------------------------------------
        Security:  G80603106
    Meeting Type:  AGM
    Meeting Date:  05-Feb-2016
          Ticker:
            ISIN:  GB0007990962
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED                Mgmt          No vote
       30 SEPTEMBER 2015, AND THE REPORTS OF THE
       DIRECTORS AND AUDITORS AND THE STRATEGIC
       REPORT

2      TO RECEIVE THE REMUNERATION POLICY REPORT                 Mgmt          No vote

3      TO APPROVE THE ANNUAL REMUNERATION REPORT                 Mgmt          No vote
       FOR THE YEAR ENDED 30 SEPTEMBER 2015

4      TO DECLARE A FINAL DIVIDEND OF 6.925 P PER                Mgmt          No vote
       SHARE

5      TO RE-ELECT JONATHAN LANE AS DIRECTOR                     Mgmt          No vote

6      TO RE- ELECT BRIAN BICKELL AS DIRECTOR                    Mgmt          No vote

7      TO RE-ELECT SIMON QUAYLE AS A DIRECTOR                    Mgmt          No vote

8      TO RE-ELECT TOM WELTON AS A DIRECTOR                      Mgmt          No vote

9      TO RE-ELECT CHRISTOPHER WARD AS A DIRECTOR                Mgmt          No vote

10     TO RE-ELECT JILL LITTLE AS A DIRECTOR                     Mgmt          No vote

11     TO RE-ELECT OLIVER MARRIOTT AS A DIRECTOR                 Mgmt          No vote

12     TO RE-ELECT DERMOT MATHIAS AS A DIRECTOR                  Mgmt          No vote

13     TO RE-ELECT HILARY RIVA AS A DIRECTOR                     Mgmt          No vote

14     TO RE-ELECT SALLY WALDEN AS A DIRECTOR                    Mgmt          No vote

15     TO RE-APPOINT ERNST & YOUNG AS AUDITORS                   Mgmt          No vote

16     TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          No vote
       REMUNERATION OF THE AUDITORS

17     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          No vote

18     TO GRANT THE DIRECTORS AUTHORITY TO                       Mgmt          No vote
       DISAPPLY PRE-EMPTION RIGHTS

19     TO AUTHORISE MARKET PURCHASES OF THE                      Mgmt          No vote
       COMPANY'S SHARES

20     TO CALL A GENERAL MEETING, OTHER THAN AN                  Mgmt          No vote
       ANNUAL GENERAL MEETING, ON NOT LESS THAN 14
       CLEAR DAYS' NOTICE

21     TO APPROVE THE RULES OF THE 2016 LTIP                     Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD                                                Agenda Number:  706394260
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76810103
    Meeting Type:  EGM
    Meeting Date:  19-Oct-2015
          Ticker:
            ISIN:  CNE100000171
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0831/LTN20150831329.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0831/LTN20150831335.pdf

1      TO CONSIDER AND APPROVE THE DISTRIBUTION OF               Mgmt          For                            For
       AN INTERIM DIVIDEND OF RMB0.039 PER SHARE
       (INCLUSIVE OF TAX) FOR THE SIX MONTHS ENDED
       30 JUNE 2015

2      SUBJECT TO THE FULFILLMENT OF ALL RELEVANT                Mgmt          For                            For
       CONDITIONS, AND ALL NECESSARY APPROVALS
       AND/OR CONSENTS FROM THE RELEVANT
       AUTHORITIES IN THE PEOPLE'S REPUBLIC OF
       CHINA AND BODIES HAVING BEEN OBTAINED
       AND/OR THE PROCEDURES AS REQUIRED UNDER THE
       LAWS AND REGULATIONS OF THE PEOPLE'S
       REPUBLIC OF CHINA BEING COMPLETED, THE
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY AS DESCRIBED IN THE APPENDIX
       TO THE CIRCULAR OF THE COMPANY DATED 31
       AUGUST 2015 BE AND ARE HEREBY CONFIRMED AND
       APPROVED




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD                                                Agenda Number:  706992686
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76810103
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2016
          Ticker:
            ISIN:  CNE100000171
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL
       LINKS:http://www.hkexnews.hk/listedco/listc
       onews/sehk/2016/0425/ltn201604251103.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2016/0425/ltn201604251151.pdf

1      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       GROUP (INCLUDING THE COMPANY AND ITS
       SUBSIDIARIES) FOR THE YEAR ENDED 31
       DECEMBER 2015

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY (THE
       "BOARD") FOR THE YEAR ENDED 31 DECEMBER
       2015

3      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2015

4      TO DECLARE A FINAL DIVIDEND OF RMB0.036 PER               Mgmt          For                            For
       SHARE OF RMB0.1 EACH IN THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2015

5      TO CONSIDER AND APPROVE THE PROPOSAL FOR                  Mgmt          For                            For
       THE RE-APPOINTMENT OF DELOITTE TOUCHE
       TOHMATSU AS THE AUDITOR OF THE COMPANY FOR
       THE YEAR ENDING 31 DECEMBER 2016, AND TO
       AUTHORISE THE BOARD TO DETERMINE HIS
       REMUNERATION

6      TO CONSIDER AND AUTHORISE THE BOARD TO                    Mgmt          For                            For
       APPROVE THE REMUNERATION OF THE DIRECTORS,
       SUPERVISORS AND SENIOR MANAGEMENT OF THE
       COMPANY FOR THE YEAR ENDING 31 DECEMBER
       2016

7      TO RE-ELECT MR. GONG JIAN BO AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

8      TO RE-ELECT MR. XIA LIE BO AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      TO RE-ELECT MR. LO WAI HUNG AS AN                         Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

10     TO RE-ELECT MRS. FU MING ZHONG AS AN                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

11     TO RE-ELECT MRS. WANG JIN XIA AS AN                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

12     TO CONSIDER AND APPROVE THE GENERAL MANDATE               Mgmt          Against                        Against
       TO ALLOT AND ISSUE NEW SHARES

13     TO CONSIDER AND APPROVE THE GENERAL MANDATE               Mgmt          For                            For
       TO REPURCHASE H SHARES

14     TO CONSIDER AND APPROVE THE AMENDMENT TO                  Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION DUE TO THE
       CHANGES OF THE COMPOSITION OF THE BOARD




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD                                                Agenda Number:  706992698
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76810103
    Meeting Type:  CLS
    Meeting Date:  13-Jun-2016
          Ticker:
            ISIN:  CNE100000171
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0425/LTN201604251145.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0425/LTN201604251159.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE

1      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO REPURCHASE H SHARES OF THE
       COMPANY UP TO A MAXIMUM OF 10% OF THE
       AGGREGATE NOMINAL VALUE OF H SHARES IN
       ISSUE AS AT THE DATE OF THE CLASS MEETING




--------------------------------------------------------------------------------------------------------------------------
 SHARP CORPORATION                                                                           Agenda Number:  707130908
--------------------------------------------------------------------------------------------------------------------------
        Security:  J71434112
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2016
          Ticker:
            ISIN:  JP3359600008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Change Company Location                Mgmt          No vote
       within OSAKA, Establish the Articles
       Related to Class C Shares, Increase Capital
       Shares to be issued to 10,000,000,000
       shares, Allow the Board of Directors or a
       President to Authorize Issuance of Share
       Acquisition Rights

2      Approve Issuance of New Class C Shares and                Mgmt          No vote
       Common Shares to a Third Party or Third
       Parties on Favorable Conditions

3.1    Appoint a Director Takahashi, Kozo                        Mgmt          No vote

3.2    Appoint a Director Hasegawa, Yoshisuke                    Mgmt          No vote

3.3    Appoint a Director Nomura, Katsuaki                       Mgmt          No vote

3.4    Appoint a Director Okitsu, Masahiro                       Mgmt          No vote

3.5    Appoint a Director Nakaya, Kazuya                         Mgmt          No vote

3.6    Appoint a Director Ishida, Yoshihisa                      Mgmt          No vote

3.7    Appoint a Director Tai Jeng-wu                            Mgmt          No vote

3.8    Appoint a Director Young Liu                              Mgmt          No vote

3.9    Appoint a Director Nakagawa, Takeo                        Mgmt          No vote

3.10   Appoint a Director Takayama, Toshiaki                     Mgmt          No vote

4      Appoint Accounting Auditors                               Mgmt          No vote

5      Approve Details of the Compensation to be                 Mgmt          No vote
       received by Directors

6      Approve Issuance of Share Acquisition                     Mgmt          No vote
       Rights as Stock Options for Directors,
       Executive Officers and Employees of the
       Company, the Company's Subsidiaries and the
       Affiliated Companies




--------------------------------------------------------------------------------------------------------------------------
 SHARP CORPORATION                                                                           Agenda Number:  707131912
--------------------------------------------------------------------------------------------------------------------------
        Security:  J71434112
    Meeting Type:  EGM
    Meeting Date:  23-Jun-2016
          Ticker:
            ISIN:  JP3359600008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       PLEASE NOTE THIS IS THE CLASS SHAREHOLDERS                Non-Voting
       MEETING OF ORDINARY SHAREHOLDERS

1      Amend Articles to: Establish the Articles                 Mgmt          For                            For
       Related to Class C Shares, Increase Capital
       Shares to be issued to 10,000,000,000
       shares




--------------------------------------------------------------------------------------------------------------------------
 SHIKOKU ELECTRIC POWER COMPANY,INCORPORATED                                                 Agenda Number:  707162070
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72079106
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2016
          Ticker:
            ISIN:  JP3350800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Arai, Hiroshi                          Mgmt          No vote

2.2    Appoint a Director Ihara, Michiyo                         Mgmt          No vote

2.3    Appoint a Director Saeki, Hayato                          Mgmt          No vote

2.4    Appoint a Director Suezawa, Hitoshi                       Mgmt          No vote

2.5    Appoint a Director Takesaki, Katsuhiko                    Mgmt          No vote

2.6    Appoint a Director Tamagawa, Koichi                       Mgmt          No vote

2.7    Appoint a Director Chiba, Akira                           Mgmt          No vote

2.8    Appoint a Director Nagai, Keisuke                         Mgmt          No vote

2.9    Appoint a Director Harada, Masahito                       Mgmt          No vote

2.10   Appoint a Director Mizobuchi, Toshihiro                   Mgmt          No vote

2.11   Appoint a Director Miyauchi, Yoshinori                    Mgmt          No vote

2.12   Appoint a Director Moriya, Shoji                          Mgmt          No vote

2.13   Appoint a Director Yamada, Kenji                          Mgmt          No vote

2.14   Appoint a Director Yokoi, Ikuo                            Mgmt          No vote

3.1    Appoint a Corporate Auditor Ogawa, Eiji                   Mgmt          No vote

3.2    Appoint a Corporate Auditor Matsumoto,                    Mgmt          No vote
       Shinji

4      Shareholder Proposal: Amend Articles of                   Shr           No vote
       Incorporation (1)

5      Shareholder Proposal: Amend Articles of                   Shr           No vote
       Incorporation (2)

6      Shareholder Proposal: Amend Articles of                   Shr           No vote
       Incorporation (3)

7      Shareholder Proposal: Amend Articles of                   Shr           No vote
       Incorporation (4)




--------------------------------------------------------------------------------------------------------------------------
 SHIMADZU CORPORATION                                                                        Agenda Number:  707161004
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72165129
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2016
          Ticker:
            ISIN:  JP3357200009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Nakamoto, Akira                        Mgmt          No vote

2.2    Appoint a Director Ueda, Teruhisa                         Mgmt          No vote

2.3    Appoint a Director Suzuki, Satoru                         Mgmt          No vote

2.4    Appoint a Director Fujino, Hiroshi                        Mgmt          No vote

2.5    Appoint a Director Miura, Yasuo                           Mgmt          No vote

2.6    Appoint a Director Nishihara, Katsutoshi                  Mgmt          No vote

2.7    Appoint a Director Sawaguchi, Minoru                      Mgmt          No vote

2.8    Appoint a Director Fujiwara, Taketsugu                    Mgmt          No vote

2.9    Appoint a Director Wada, Hiroko                           Mgmt          No vote

3      Appoint a Corporate Auditor Iida, Takashi                 Mgmt          No vote

4      Appoint a Substitute Corporate Auditor                    Mgmt          No vote
       Murouchi, Masato




--------------------------------------------------------------------------------------------------------------------------
 SHIMAMURA CO.,LTD.                                                                          Agenda Number:  707016502
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72208101
    Meeting Type:  AGM
    Meeting Date:  13-May-2016
          Ticker:
            ISIN:  JP3358200008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Corporate Auditor Yoshioka,                     Mgmt          No vote
       Hideyuki

2.2    Appoint a Corporate Auditor Shimamura,                    Mgmt          No vote
       Hiroyuki

2.3    Appoint a Corporate Auditor Hayase, Keiichi               Mgmt          No vote

2.4    Appoint a Corporate Auditor Horinokita,                   Mgmt          No vote
       Shigehisa

3      Approve Provision of Retirement Allowance                 Mgmt          No vote
       for Retiring Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 SHIMANO INC.                                                                                Agenda Number:  706743805
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72262108
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2016
          Ticker:
            ISIN:  JP3358000002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Split 1% For 99% Against       Split

2.1    Appoint a Director Shimano, Yozo                          Mgmt          For                            For

2.2    Appoint a Director Hirata, Yoshihiro                      Mgmt          For                            For

2.3    Appoint a Director Shimano, Taizo                         Mgmt          For                            For

2.4    Appoint a Director Tarutani, Kiyoshi                      Mgmt          For                            For

2.5    Appoint a Director Tsuzaki, Masahiro                      Mgmt          For                            For

2.6    Appoint a Director Toyoshima, Takashi                     Mgmt          For                            For

2.7    Appoint a Director Hitomi, Yasuhiro                       Mgmt          For                            For

2.8    Appoint a Director Matsui, Hiroshi                        Mgmt          For                            For

3      Appoint a Corporate Auditor Shimazu, Koichi               Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Kondo, Yukihiro




--------------------------------------------------------------------------------------------------------------------------
 SHIMIZU CORPORATION                                                                         Agenda Number:  707150215
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72445117
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2016
          Ticker:
            ISIN:  JP3358800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Okamoto, Tadashi                       Mgmt          No vote

2.2    Appoint a Director Higashide, Koichiro                    Mgmt          No vote

3.1    Appoint a Corporate Auditor Tarui, Hiroshi                Mgmt          No vote

3.2    Appoint a Corporate Auditor Arakawa,                      Mgmt          No vote
       Chihiro

3.3    Appoint a Corporate Auditor Ishikawa, Kaoru               Mgmt          No vote

4      Approve Payment of Bonuses to Directors                   Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 SHIN-ETSU CHEMICAL CO.,LTD.                                                                 Agenda Number:  707156508
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72810120
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2016
          Ticker:
            ISIN:  JP3371200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kanagawa, Chihiro                      Mgmt          For                            For

2.2    Appoint a Director Mori, Shunzo                           Mgmt          For                            For

2.3    Appoint a Director Akiya, Fumio                           Mgmt          For                            For

2.4    Appoint a Director Todoroki, Masahiko                     Mgmt          For                            For

2.5    Appoint a Director Akimoto, Toshiya                       Mgmt          For                            For

2.6    Appoint a Director Arai, Fumio                            Mgmt          For                            For

2.7    Appoint a Director Komiyama, Hiroshi                      Mgmt          For                            For

2.8    Appoint a Director Ikegami, Kenji                         Mgmt          For                            For

2.9    Appoint a Director Shiobara, Toshio                       Mgmt          For                            For

2.10   Appoint a Director Takahashi, Yoshimitsu                  Mgmt          For                            For

2.11   Appoint a Director Yasuoka, Kai                           Mgmt          For                            For

3      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Executives




--------------------------------------------------------------------------------------------------------------------------
 SHINSEI BANK,LIMITED                                                                        Agenda Number:  707140428
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7385L103
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2016
          Ticker:
            ISIN:  JP3729000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Adopt Reduction of                     Mgmt          No vote
       Liability System for Non Executive
       Directors and Corporate Auditors

2.1    Appoint a Director Kudo, Hideyuki                         Mgmt          No vote

2.2    Appoint a Director Nakamura, Yukio                        Mgmt          No vote

2.3    Appoint a Director J. Christopher  Flowers                Mgmt          No vote

2.4    Appoint a Director Ernest M.  Higa                        Mgmt          No vote

2.5    Appoint a Director Kani, Shigeru                          Mgmt          No vote

2.6    Appoint a Director Makihara, Jun                          Mgmt          No vote

2.7    Appoint a Director Tomimura, Ryuichi                      Mgmt          No vote

3      Appoint a Corporate Auditor Nagata, Shinya                Mgmt          No vote

4      Appoint a Substitute Corporate Auditor                    Mgmt          No vote
       Aikawa, Naohisa




--------------------------------------------------------------------------------------------------------------------------
 SHIONOGI & CO.,LTD.                                                                         Agenda Number:  707140062
--------------------------------------------------------------------------------------------------------------------------
        Security:  J74229105
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2016
          Ticker:
            ISIN:  JP3347200002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Shiono, Motozo                         Mgmt          No vote

2.2    Appoint a Director Teshirogi, Isao                        Mgmt          No vote

2.3    Appoint a Director Sawada, Takuko                         Mgmt          No vote

2.4    Appoint a Director Nomura, Akio                           Mgmt          No vote

2.5    Appoint a Director Mogi, Teppei                           Mgmt          No vote

2.6    Appoint a Director Ando, Keiichi                          Mgmt          No vote

3.1    Appoint a Corporate Auditor Yokoyama,                     Mgmt          No vote
       Shinichi

3.2    Appoint a Corporate Auditor Kato, Ikuo                    Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 SHIRE PLC, ST HELIER                                                                        Agenda Number:  706841992
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8124V108
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2016
          Ticker:
            ISIN:  JE00B2QKY057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          No vote
       ACCOUNTS FOR THE YEAR ENDED DECEMBER 31
       2015

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          No vote
       REPORT

3      TO RE-ELECT DOMINIC BLAKEMORE                             Mgmt          No vote

4      TO ELECT OLIVIER BOHUON                                   Mgmt          No vote

5      TO RE-ELECT WILLIAM BURNS                                 Mgmt          No vote

6      TO RE-ELECT DR STEVEN GILLIS                              Mgmt          No vote

7      TO RE-ELECT DR DAVID GINSBURG                             Mgmt          No vote

8      TO RE-ELECT SUSAN KILSBY                                  Mgmt          No vote

9      TO ELECT SARA MATHEW                                      Mgmt          No vote

10     TO RE-ELECT ANNE MINTO                                    Mgmt          No vote

11     TO RE-ELECT DR FLEMMING ORNSKOV                           Mgmt          No vote

12     TO ELECT JEFFREY POULTON                                  Mgmt          No vote

13     TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S               Mgmt          No vote
       AUDITOR

14     TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK                 Mgmt          No vote
       COMMITTEE TO DETERMINE THE REMUNERATION OF
       THE AUDITOR

15     TO AUTHORIZE THE ALLOTMENT OF SHARES                      Mgmt          No vote

16     TO AUTHORIZE THE DISAPPLICATION OF                        Mgmt          No vote
       PRE-EMPTION RIGHTS

17     TO AUTHORIZE PURCHASES OF OWN SHARES                      Mgmt          No vote

18     TO INCREASE THE AUTHORIZED SHARE CAPITAL                  Mgmt          No vote

19     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          No vote

20     TO APPROVE THE NOTICE PERIOD FOR GENERAL                  Mgmt          No vote
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 SHIRE PLC, ST HELIER                                                                        Agenda Number:  706973143
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8124V108
    Meeting Type:  OGM
    Meeting Date:  27-May-2016
          Ticker:
            ISIN:  JE00B2QKY057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE MATTERS RELATING TO THE COMBINATION               Mgmt          For                            For
       BY THE COMPANY, THROUGH ITS WHOLLY-OWNED
       SUBSIDIARY, BEARTRACKS, INC., WITH BAXALTA
       INCORPORATED

2      AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE                Mgmt          For                            For
       RIGHTS

3      AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

4      AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

CMMT   26 APR 2016: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM EGM TO OGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SHISEIDO COMPANY,LIMITED                                                                    Agenda Number:  706726431
--------------------------------------------------------------------------------------------------------------------------
        Security:  J74358144
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2016
          Ticker:
            ISIN:  JP3351600006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Uotani, Masahiko                       Mgmt          For                            For

2.2    Appoint a Director Iwai, Tsunehiko                        Mgmt          For                            For

2.3    Appoint a Director Sakai, Toru                            Mgmt          For                            For

2.4    Appoint a Director Ishikura, Yoko                         Mgmt          For                            For

2.5    Appoint a Director Iwata, Shoichiro                       Mgmt          For                            For

2.6    Appoint a Director Oishi, Kanoko                          Mgmt          For                            For

2.7    Appoint a Director Uemura, Tatsuo                         Mgmt          For                            For

3      Appoint a Corporate Auditor Tsujiyama, Eiko               Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

5      Approve Details of Compensation as                        Mgmt          For                            For
       Long-Term Incentive Type Stock Options for
       Directors




--------------------------------------------------------------------------------------------------------------------------
 SHOPRITE HOLDINGS LTD (SHP), BRACKENFELL                                                    Agenda Number:  706442112
--------------------------------------------------------------------------------------------------------------------------
        Security:  S76263102
    Meeting Type:  AGM
    Meeting Date:  19-Oct-2015
          Ticker:
            ISIN:  ZAE000012084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    APPROVAL OF ANNUAL FINANCIAL STATEMENTS                   Mgmt          For                            For

O.2    RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       INC. (PWC) AS AUDITORS

O.3    RE-ELECTION OF DR CH WIESE                                Mgmt          For                            For

O.4    RE-ELECTION OF MR EC KIESWETTER                           Mgmt          For                            For

O.5    RE-ELECTION OF MR JA LOUW                                 Mgmt          For                            For

O.6    APPOINTMENT OF MR JF BASSON AS CHAIRPERSON                Mgmt          For                            For
       AND MEMBER OF THE SHOPRITE HOLDINGS AUDIT
       AND RISK COMMITTEE

O.7    APPOINTMENT OF MR JA LOUW AS MEMBER OF THE                Mgmt          For                            For
       SHOPRITE HOLDINGS AUDIT AND RISK COMMITTEE

O.8    APPOINTMENT OF MR JJ FOUCHE AS MEMBER OF                  Mgmt          For                            For
       THE SHOPRITE HOLDINGS AUDIT AND RISK
       COMMITTEE

O.9    APPOINTMENT OF MR JA ROCK AS MEMBER OF THE                Mgmt          For                            For
       SHOPRITE HOLDINGS AUDIT AND RISK COMMITTEE

O.10   GENERAL AUTHORITY OVER UNISSUED ORDINARY                  Mgmt          For                            For
       SHARES

O.11   GENERAL AUTHORITY TO ISSUE SHARES FOR CASH                Mgmt          For                            For

O.12   GENERAL AUTHORITY TO DIRECTORS AND/OR                     Mgmt          For                            For
       COMPANY SECRETARY

13     NON-BINDING ADVISORY VOTE ON THE                          Mgmt          For                            For
       REMUNERATION POLICY OF SHOPRITE HOLDINGS

S.1    REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS

S.2    FINANCIAL ASSISTANCE TO SUBSIDIARIES,                     Mgmt          For                            For
       RELATED AND INTER-RELATED ENTITIES

S.3    FINANCIAL ASSISTANCE FOR SUBSCRIPTION OF                  Mgmt          For                            For
       SECURITIES

S.4    GENERAL APPROVAL TO REPURCHASE SHARES                     Mgmt          For                            For

S.5    APPROVAL OF THE SCHEME OF ARRANGEMENT                     Mgmt          For                            For
       RELATING TO SHOPRITE HOLDINGS 5% CUMULATIVE
       PREFERENCE SHARES, (ISIN NUMBER
       ZAE000006680) ("SHP2 PREFERENCE SHARES") IN
       TERMS OF SECTION 115(2) OF THE COMPANIES
       ACT

S.6    APPROVAL OF THE SCHEME OF ARRANGEMENT                     Mgmt          For                            For
       RELATING TO SHOPRITE HOLDINGS SECOND 5%
       CUMULATIVE PREFERENCE SHARES, (ISIN NUMBER
       ZAE000006698) ("SHP3 PREFERENCE SHARES") IN
       TERMS OF SECTION 115(2) OF THE COMPANIES
       ACT

S.7    APPROVAL OF THE SCHEME OF ARRANGEMENT                     Mgmt          For                            For
       RELATING TO SHOPRITE HOLDINGS THIRD 5%
       CUMULATIVE PREFERENCE SHARES, (ISIN NUMBER
       ZAE000006706) ("SHP4 PREFERENCE SHARES") IN
       TERMS OF SECTION 115(2) OF THE COMPANIES
       ACT

CMMT   PLEASE NOTE THAT THERE ARE APPRAISAL RIGHTS               Non-Voting
       FOR DISSENTING SHAREHOLDERS FOR RESOLUTIONS
       5, 6 AND 7.

CMMT   01 OCT 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF A COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 SHOWA SHELL SEKIYU K.K.                                                                     Agenda Number:  706743778
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75390104
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2016
          Ticker:
            ISIN:  JP3366800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Kameoka, Tsuyoshi                      Mgmt          No vote

2.2    Appoint a Director Okada, Tomonori                        Mgmt          No vote

2.3    Appoint a Director Takeda, Minoru                         Mgmt          No vote

2.4    Appoint a Director Masuda, Yukio                          Mgmt          No vote

2.5    Appoint a Director Nakamura, Takashi                      Mgmt          No vote

2.6    Appoint a Director Ahmed M. Alkhunaini                    Mgmt          No vote

2.7    Appoint a Director Nabil A. Al-Nuaim                      Mgmt          No vote

2.8    Appoint a Director Christopher K. Gunner                  Mgmt          No vote

2.9    Appoint a Director Philip Choi                            Mgmt          No vote

3.1    Appoint a Corporate Auditor Yamagishi,                    Mgmt          No vote
       Kenji

3.2    Appoint a Corporate Auditor Yamada,                       Mgmt          No vote
       Kiyotaka

3.3    Appoint a Corporate Auditor Takahashi,                    Mgmt          No vote
       Kenji

4      Approve Payment of Bonuses to Directors                   Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS AG, MUENCHEN                                                                        Agenda Number:  706596991
--------------------------------------------------------------------------------------------------------------------------
        Security:  D69671218
    Meeting Type:  AGM
    Meeting Date:  26-Jan-2016
          Ticker:
            ISIN:  DE0007236101
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please note that reregistration is no                     Non-Voting
       longer required to ensure voting rights.
       Following the amendment to paragraph 21 of
       the Securities Trade Act on 10th July 2015
       and the over-ruling of the District Court
       in Cologne judgment from 6th June 2012 the
       voting process has changed with regard to
       the German registered shares. As a result,
       it remains exclusively the responsibility
       of the end-investor (i.e. final
       beneficiary) and not the intermediary to
       disclose respective final beneficiary
       voting rights if they exceed relevant
       reporting threshold of WpHG (from 3 percent
       of outstanding share capital onwards).

       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 (WPHG). 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 which are submitted until               Non-Voting
       11/01/2016 will be published by the issuer.
       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      To receive and consider the adopted Annual                Non-Voting
       Financial Statements of Siemens AG and the
       approved Consolidated Financial Statements,
       together with the Combined Management
       Report of Siemens AG and the Siemens Group
       as of September 30, 2015,as well as the
       Report of the Supervisory Board and the
       Corporate Governance Report for fiscal year
       2015.

2      Appropriation of net income                               Mgmt          No vote

3      Ratification of the acts of the Managing                  Mgmt          No vote
       Board

4      Ratification of the acts of the Supervisory               Mgmt          No vote
       Board

5      Appointment of independent auditors: Ernst                Mgmt          No vote
       & Young GmbH

6.a    Reelection of members of the Supervisory                  Mgmt          No vote
       Board: Ms. Dr. phil. Nicola
       Leibinger-Kammueller

6.b    Reelection of members of the Supervisory                  Mgmt          No vote
       Board: Mr. Jim Hagemann Snabe

6.c    Reelection of members of the Supervisory                  Mgmt          No vote
       Board: Mr. Werner Wenning

7      Creation of an Authorized Capital 2016                    Mgmt          No vote

8      Spin-Off and Transfer Agreement with                      Mgmt          No vote
       Siemens Healthcare GmbH




--------------------------------------------------------------------------------------------------------------------------
 SIKA AG, BAAR                                                                               Agenda Number:  706305706
--------------------------------------------------------------------------------------------------------------------------
        Security:  H7631K158
    Meeting Type:  EGM
    Meeting Date:  24-Jul-2015
          Ticker:
            ISIN:  CH0000587979
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    PLEASE NOTE THIS IS A SHAREHOLDER PROPOSAL:               Shr           No vote
       REMOVAL FROM OFFICE OF PAUL J. HALG

1.2    PLEASE NOTE THIS IS A SHAREHOLDER PROPOSAL:               Shr           No vote
       REMOVAL FROM OFFICE OF MONIKA RIBAR

1.3    PLEASE NOTE THIS IS A SHAREHOLDER PROPOSAL:               Shr           No vote
       REMOVAL FROM OFFICE OF DANIEL J. SAUTER

2      PLEASE NOTE THIS IS A SHAREHOLDER PROPOSAL:               Shr           No vote
       ELECTION OF MAX ROESLE TO THE BOARD OF
       DIRECTORS

3      PLEASE NOTE THIS IS A SHAREHOLDER PROPOSAL:               Shr           No vote
       ELECTION OF MAX ROESLE AS CHAIRMAN OF THE
       BOARD OF DIRECTORS

4      APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          No vote
       OF DIRECTORS FOR THE CURRENT TERM OF OFFICE

5      PLEASE NOTE THIS IS A SHAREHOLDER PROPOSAL:               Shr           No vote
       IN CASE THE GENERAL MEETING VOTES ON
       PROPOSALS THAT ARE NOT LISTED IN THE
       INVITATION (SUCH AS ADDITIONAL OR AMENDED
       PROPOSALS BY SHAREHOLDERS), I INSTRUCT THE
       INDEPENDENT PROXY TO VOTE AS FOLLOWS




--------------------------------------------------------------------------------------------------------------------------
 SIKA AG, BAAR                                                                               Agenda Number:  706802964
--------------------------------------------------------------------------------------------------------------------------
        Security:  H7631K158
    Meeting Type:  OGM
    Meeting Date:  12-Apr-2016
          Ticker:
            ISIN:  CH0000587979
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          No vote
       AND CONSOLIDATED FINANCIAL STATEMENTS FOR
       2015

2      APPROPRIATION OF THE RETAINED EARNINGS OF                 Mgmt          No vote
       SIKA AG

3      GRANTING DISCHARGE TO THE ADMINISTRATIVE                  Mgmt          No vote
       BODIES

4.1.1  RE-ELECTION OF THE BOARD OF DIRECTOR: PAUL                Mgmt          No vote
       J. HALG AS MEMBER

4.1.2  RE-ELECTION OF THE BOARD OF DIRECTOR: URS                 Mgmt          No vote
       F. BURKARD AS MEMBER (REPRESENTING HOLDERS
       OF REGISTERED SHARES)

4.1.3  RE-ELECTION OF THE BOARD OF DIRECTOR: FRITS               Mgmt          No vote
       VAN DIJK AS MEMBER (REPRESENTING HOLDERS OF
       BEARER SHARES)

4.1.4  RE-ELECTION OF THE BOARD OF DIRECTOR: WILLI               Mgmt          No vote
       K. LEIMER AS MEMBER

4.1.5  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          No vote
       MONIKA RIBAR AS MEMBER

4.1.6  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          No vote
       DANIEL J. SAUTER AS MEMBER

4.1.7  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          No vote
       ULRICH W. SUTER AS MEMBER

4.1.8  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          No vote
       JURGEN TINGGREN AS MEMBER

4.1.9  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          No vote
       CHRISTOPH TOBLER AS MEMBER

4.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: NEW ELECTION TO THE
       BOARD OF DIRECTORS (PROPOSAL BY
       SCHENKER-WINKLER HOLDING AG): NEW ELECTION
       OF JACQUES BISCHOFF

4.3    ELECTION OF CHAIRMAN: RE-ELECTION OF PAUL                 Mgmt          No vote
       J. HALG

4.4.1  RE-ELECTION: FRITS VAN DIJK TO THE                        Mgmt          No vote
       NOMINATION AND COMPENSATION COMMITTEE

4.4.2  RE-ELECTION: URS F. BURKARD TO THE                        Mgmt          No vote
       NOMINATION AND COMPENSATION COMMITTEE

4.4.3  RE-ELECTION: DANIEL J. SAUTER TO THE                      Mgmt          No vote
       NOMINATION AND COMPENSATION COMMITTEE

4.5    ELECTION OF STATUTORY AUDITORS: ERNST &                   Mgmt          No vote
       YOUNG AG

4.6    ELECTION OF INDEPENDENT PROXY: DR. MAX                    Mgmt          No vote
       BRANDLI

5.1    APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          No vote
       OF DIRECTORS FOR THE TERM OF OFFICE FROM
       THE 2015 ANNUAL GENERAL MEETING UNTIL THE
       2016 ANNUAL GENERAL MEETING

5.2    CONSULTATIVE VOTE ON THE COMPENSATION                     Mgmt          No vote
       REPORT 2015

5.3    APPROVAL OF THE FUTURE COMPENSATION OF THE                Mgmt          No vote
       BOARD OF DIRECTORS

5.4    APPROVAL OF THE FUTURE COMPENSATION OF                    Mgmt          No vote
       GROUP MANAGEMENT

6      PROPOSAL BY SHAREHOLDER GROUP CASCADE /                   Mgmt          No vote
       BILL & MELINDA GATES FOUNDATION TRUST /
       FIDELITY / THREADNEEDLE: EXTENSION OF TERM
       OF OFFICE OF THE CURRENT SPECIAL EXPERTS

7      PLEASE NOTE THIS IS A SHAREHOLDER PROPOSAL:               Shr           No vote
       IN CASE THE GENERAL MEETING VOTES ON
       PROPOSALS THAT ARE NOT LISTED IN THE
       INVITATION (SUCH AS ADDITIONAL OR AMENDED
       PROPOSALS BY SHAREHOLDERS), I INSTRUCT THE
       INDEPENDENT PROXY TO VOTE AS FOLLOWS:




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE AIRLINES LTD, SINGAPORE                                                           Agenda Number:  706302382
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7992P128
    Meeting Type:  AGM
    Meeting Date:  30-Jul-2015
          Ticker:
            ISIN:  SG1V61937297
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS' REPORT                Mgmt          No vote
       AND AUDITED FINANCIAL STATEMENTS FOR THE
       YEAR ENDED 31 MARCH 2015 AND THE AUDITOR'S
       REPORT THEREON

2      TO DECLARE A FINAL DIVIDEND OF 17 CENTS PER               Mgmt          No vote
       ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH
       2015

3.A    TO RE-ELECT THE FOLLOWING DIRECTORS WHO ARE               Mgmt          No vote
       RETIRING BY ROTATION IN ACCORDANCE WITH
       ARTICLE 82 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER
       HERSELF FOR RE-ELECTION: MRS CHRISTINA ONG

3.B    TO RE-ELECT THE FOLLOWING DIRECTORS WHO ARE               Mgmt          No vote
       RETIRING BY ROTATION IN ACCORDANCE WITH
       ARTICLE 82 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: DR HELMUT GUNTER
       WILHELM PANKE

3.C    TO RE-ELECT THE FOLLOWING DIRECTORS WHO ARE               Mgmt          No vote
       RETIRING BY ROTATION IN ACCORDANCE WITH
       ARTICLE 82 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: MR LUCIEN WONG
       YUEN KUAI

4      TO APPROVE DIRECTORS' EMOLUMENTS OF UP TO                 Mgmt          No vote
       SGD 2,300,000 FOR THE FINANCIAL YEAR ENDING
       31 MARCH 2016 (FY 2014/15: UP TO
       SGD1,900,000)

5      TO APPOINT KPMG LLP AS AUDITOR OF THE                     Mgmt          No vote
       COMPANY IN PLACE OF THE RETIRING AUDITOR,
       ERNST & YOUNG LLP, AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

6.1    THAT PURSUANT TO SECTION 161 OF THE                       Mgmt          No vote
       COMPANIES ACT, CHAPTER 50 OF SINGAPORE,
       AUTHORITY BE AND IS HEREBY GIVEN TO THE
       DIRECTORS OF THE COMPANY TO: (A) (I) ISSUE
       SHARES IN THE CAPITAL OF THE COMPANY
       ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS
       OR OTHERWISE; AND/OR (II) MAKE OR GRANT
       OFFERS, AGREEMENTS OR OPTIONS
       (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
       WOULD REQUIRE SHARES TO BE ISSUED,
       INCLUDING BUT NOT LIMITED TO THE CREATION
       AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
       WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
       CONVERTIBLE INTO SHARES, AT ANY TIME AND
       UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
       PURPOSES AND TO SUCH PERSONS AS THE
       DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
       DEEM FIT; AND (B) (NOTWITHSTANDING THE
       AUTHORITY CONFERRED BY THIS RESOLUTION MAY
       HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN
       PURSUANCE OF ANY INSTRUMENT CONTD

CONT   CONTD MADE OR GRANTED BY THE DIRECTORS                    Non-Voting
       WHILE THIS RESOLUTION WAS IN FORCE,
       PROVIDED THAT: (1) THE AGGREGATE NUMBER OF
       SHARES TO BE ISSUED PURSUANT TO THIS
       RESOLUTION (INCLUDING SHARES TO BE ISSUED
       IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED
       PURSUANT TO THIS RESOLUTION) DOES NOT
       EXCEED 50% OF THE TOTAL NUMBER OF ISSUED
       SHARES (EXCLUDING TREASURY SHARES) IN THE
       CAPITAL OF THE COMPANY (AS CALCULATED IN
       ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW),
       OF WHICH THE AGGREGATE NUMBER OF SHARES TO
       BE ISSUED OTHER THAN ON A PRO RATA BASIS TO
       SHAREHOLDERS OF THE COMPANY (INCLUDING
       SHARES TO BE ISSUED IN PURSUANCE OF
       INSTRUMENTS MADE OR GRANTED PURSUANT TO
       THIS RESOLUTION) DOES NOT EXCEED 5% OF THE
       TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
       TREASURY SHARES) IN THE CAPITAL OF THE
       COMPANY (AS CALCULATED IN ACCORDANCE WITH
       SUB-PARAGRAPH (2) CONTD

CONT   CONTD BELOW) (SUBJECT TO SUCH MANNER OF                   Non-Voting
       CALCULATION AS MAY BE PRESCRIBED BY THE
       SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED ("SGX-ST")) FOR THE PURPOSE OF
       DETERMINING THE AGGREGATE NUMBER OF SHARES
       THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1)
       ABOVE, THE PERCENTAGE OF ISSUED SHARES
       SHALL BE BASED ON THE TOTAL NUMBER OF
       ISSUED SHARES (EXCLUDING TREASURY SHARES)
       IN THE CAPITAL OF THE COMPANY AT THE TIME
       THIS RESOLUTION IS PASSED, AFTER ADJUSTING
       FOR: (I) NEW SHARES ARISING FROM THE
       CONVERSION OR EXERCISE OF ANY CONVERTIBLE
       SECURITIES OR SHARE OPTIONS OR VESTING OF
       SHARE AWARDS WHICH ARE OUTSTANDING OR
       SUBSISTING AT THE TIME THIS RESOLUTION IS
       PASSED; AND (II) ANY SUBSEQUENT BONUS ISSUE
       OR CONSOLIDATION OR SUBDIVISION OF SHARES;
       (3) IN EXERCISING THE AUTHORITY CONFERRED
       BY THIS RESOLUTION, THE COMPANY SHALL
       COMPLY WITH THE CONTD

CONT   CONTD PROVISIONS OF THE LISTING MANUAL OF                 Non-Voting
       THE SGX-ST FOR THE TIME BEING IN FORCE
       (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY
       THE SGX-ST) AND THE ARTICLES OF ASSOCIATION
       FOR THE TIME BEING OF THE COMPANY; AND (4)
       (UNLESS REVOKED OR VARIED BY THE COMPANY IN
       GENERAL MEETING) THE AUTHORITY CONFERRED BY
       THIS RESOLUTION SHALL CONTINUE IN FORCE
       UNTIL THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY OR THE DATE
       BY WHICH THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY IS REQUIRED BY LAW TO BE HELD,
       WHICHEVER IS THE EARLIER

6.2    THAT THE DIRECTORS OF THE COMPANY BE AND                  Mgmt          No vote
       ARE HEREBY AUTHORISED TO: (A) GRANT AWARDS
       IN ACCORDANCE WITH THE PROVISIONS OF THE
       SIA PERFORMANCE SHARE PLAN 2014 AND/OR THE
       SIA RESTRICTED SHARE PLAN 2014; AND (B)
       ALLOT AND ISSUE FROM TIME TO TIME SUCH
       NUMBER OF FULLY PAID-UP ORDINARY SHARES AS
       MAY BE REQUIRED TO BE DELIVERED PURSUANT TO
       THE VESTING OF AWARDS UNDER THE SIA
       PERFORMANCE SHARE PLAN 2014 AND/OR THE SIA
       RESTRICTED SHARE PLAN 2014, PROVIDED THAT:
       (1) THE AGGREGATE NUMBER OF (1) NEW
       ORDINARY SHARES ALLOTTED AND ISSUED AND/OR
       TO BE ALLOTTED AND ISSUED, (2) EXISTING
       ORDINARY SHARES (INCLUDING ORDINARY SHARES
       HELD IN TREASURY) DELIVERED AND/OR TO BE
       DELIVERED, AND (3) ORDINARY SHARES RELEASED
       AND/ OR TO BE RELEASED IN THE FORM OF CASH
       IN LIEU OF ORDINARY SHARES, PURSUANT TO THE
       SIA PERFORMANCE SHARE PLAN 2014 AND THE
       CONTD

CONT   CONTD SIA RESTRICTED SHARE PLAN 2014, SHALL               Non-Voting
       NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED
       ORDINARY SHARES (EXCLUDING TREASURY SHARES)
       FROM TIME TO TIME; (2) THE AGGREGATE NUMBER
       OF ORDINARY SHARES UNDER AWARDS TO BE
       GRANTED PURSUANT TO THE SIA PERFORMANCE
       SHARE PLAN 2014 AND THE SIA RESTRICTED
       SHARE PLAN 2014 RESPECTIVELY DURING THE
       PERIOD (THE "RELEVANT YEAR") COMMENCING
       FROM THIS ANNUAL GENERAL MEETING AND ENDING
       ON THE DATE OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY OR THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY IS REQUIRED BY LAW TO BE HELD,
       WHICHEVER IS THE EARLIER, SHALL NOT EXCEED
       0.5% OF THE TOTAL NUMBER OF ISSUED ORDINARY
       SHARES (EXCLUDING TREASURY SHARES) FROM
       TIME TO TIME (THE "YEARLY LIMIT"); AND (3)
       IF THE YEARLY LIMIT IS NOT FULLY UTILISED
       DURING THE RELEVANT YEAR, ANY UNUTILISED
       CONTD

CONT   CONTD PORTION OF THE YEARLY LIMIT MAY BE                  Non-Voting
       USED FOR THE GRANT OF AWARDS UNDER THE SIA
       PERFORMANCE SHARE PLAN 2014 AND THE SIA
       RESTRICTED SHARE PLAN 2014 IN SUBSEQUENT
       YEARS, FOR THE DURATION OF THE SIA
       PERFORMANCE SHARE PLAN 2014 AND THE SIA
       RESTRICTED SHARE PLAN 2014 RESPECTIVELY

6.3    THAT: (A) APPROVAL BE AND IS HEREBY GIVEN,                Mgmt          No vote
       FOR THE PURPOSES OF CHAPTER 9 OF THE
       LISTING MANUAL ("CHAPTER 9") OF THE
       SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED, FOR THE COMPANY, ITS SUBSIDIARIES
       AND ASSOCIATED COMPANIES THAT ARE "ENTITIES
       AT RISK" (AS THAT TERM IS USED IN CHAPTER
       9), OR ANY OF THEM, TO ENTER INTO ANY OF
       THE TRANSACTIONS FALLING WITHIN THE TYPES
       OF INTERESTED PERSON TRANSACTIONS DESCRIBED
       IN APPENDIX 2 TO THE LETTER TO SHAREHOLDERS
       DATED 1 JULY 2015 (THE "LETTER") WITH ANY
       PARTY WHO IS OF THE CLASS OF INTERESTED
       PERSONS DESCRIBED IN APPENDIX 2 TO THE
       LETTER, PROVIDED THAT SUCH TRANSACTIONS ARE
       MADE ON NORMAL COMMERCIAL TERMS AND IN
       ACCORDANCE WITH THE REVIEW PROCEDURES FOR
       SUCH INTERESTED PERSON TRANSACTIONS; (B)
       THE APPROVAL GIVEN IN SUB-PARAGRAPH (A)
       ABOVE (THE "IPT MANDATE") SHALL, UNLESS
       REVOKED OR CONTD

CONT   CONTD VARIED BY THE COMPANY IN GENERAL                    Non-Voting
       MEETING, CONTINUE IN FORCE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY; AND (C) THE
       DIRECTORS OF THE COMPANY BE AND ARE HEREBY
       AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS
       AND THINGS (INCLUDING EXECUTING ALL SUCH
       DOCUMENTS AS MAY BE REQUIRED) AS THEY MAY
       CONSIDER EXPEDIENT OR NECESSARY OR IN THE
       INTERESTS OF THE COMPANY TO GIVE EFFECT TO
       THE IPT MANDATE AND/OR THIS RESOLUTION

6.4    THAT: (A) FOR THE PURPOSES OF SECTIONS 76C                Mgmt          No vote
       AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF
       SINGAPORE (THE "COMPANIES ACT"), THE
       EXERCISE BY THE DIRECTORS OF THE COMPANY OF
       ALL THE POWERS OF THE COMPANY TO PURCHASE
       OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES
       IN THE CAPITAL OF THE COMPANY ("SHARES")
       NOT EXCEEDING IN AGGREGATE THE MAXIMUM
       LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE
       OR PRICES AS MAY BE DETERMINED BY THE
       DIRECTORS OF THE COMPANY FROM TIME TO TIME
       UP TO THE MAXIMUM PRICE (AS HEREAFTER
       DEFINED), WHETHER BY WAY OF: (I) MARKET
       PURCHASE(S) ON THE SINGAPORE EXCHANGE
       SECURITIES TRADING LIMITED ("SGX-ST");
       AND/OR (II) OFF-MARKET PURCHASE(S) (IF
       EFFECTED OTHERWISE THAN ON THE SGX-ST) IN
       ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S)
       AS MAY BE DETERMINED OR FORMULATED BY THE
       DIRECTORS AS THEY CONSIDER FIT, WHICH
       SCHEME(S) CONTD

CONT   CONTD SHALL SATISFY ALL THE CONDITIONS                    Non-Voting
       PRESCRIBED BY THE COMPANIES ACT, AND
       OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS
       AND REGULATIONS AND RULES OF THE SGX-ST AS
       MAY FOR THE TIME BEING BE APPLICABLE, BE
       AND IS HEREBY AUTHORISED AND APPROVED
       GENERALLY AND UNCONDITIONALLY (THE "SHARE
       BUY BACK MANDATE"); (B) UNLESS VARIED OR
       REVOKED BY THE COMPANY IN GENERAL MEETING,
       THE AUTHORITY CONFERRED ON THE DIRECTORS OF
       THE COMPANY PURSUANT TO THE SHARE BUY BACK
       MANDATE MAY BE EXERCISED BY THE DIRECTORS
       OF THE COMPANY AT ANY TIME AND FROM TIME TO
       TIME DURING THE PERIOD COMMENCING FROM THE
       DATE OF THE PASSING OF THIS RESOLUTION AND
       EXPIRING ON THE EARLIEST OF: (I) THE DATE
       ON WHICH THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY IS HELD; (II) THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY IS REQUIRED BY LAW TO BE HELD CONTD

CONT   CONTD ; AND (III) THE DATE ON WHICH                       Non-Voting
       PURCHASES AND ACQUISITIONS OF SHARES
       PURSUANT TO THE SHARE BUY BACK MANDATE ARE
       CARRIED OUT TO THE FULL EXTENT MANDATED;
       (C) IN THIS RESOLUTION: "AVERAGE CLOSING
       PRICE" MEANS THE AVERAGE OF THE LAST DEALT
       PRICES OF A SHARE FOR THE FIVE CONSECUTIVE
       TRADING DAYS ON WHICH THE SHARES ARE
       TRANSACTED ON THE SGX-ST IMMEDIATELY
       PRECEDING THE DATE OF MARKET PURCHASE BY
       THE COMPANY OR, AS THE CASE MAY BE, THE
       DATE OF THE MAKING OF THE OFFER PURSUANT TO
       THE OFF-MARKET PURCHASE, AND DEEMED TO BE
       ADJUSTED IN ACCORDANCE WITH THE LISTING
       RULES OF THE SGX-ST FOR ANY CORPORATE
       ACTION WHICH OCCURS AFTER THE RELEVANT
       FIVE-DAY PERIOD; "DATE OF THE MAKING OF THE
       OFFER" MEANS THE DATE ON WHICH THE COMPANY
       ANNOUNCES ITS INTENTION TO MAKE AN OFFER
       FOR THE PURCHASE OR ACQUISITION OF SHARES
       FROM HOLDERS OF CONTD

CONT   CONTD SHARES, STATING THEREIN THE PURCHASE                Non-Voting
       PRICE (WHICH SHALL NOT BE MORE THAN THE
       MAXIMUM PRICE CALCULATED ON THE FOREGOING
       BASIS) FOR EACH SHARE AND THE RELEVANT
       TERMS OF THE EQUAL ACCESS SCHEME FOR
       EFFECTING THE OFF-MARKET PURCHASE; "MAXIMUM
       LIMIT" MEANS THAT NUMBER OF ISSUED SHARES
       REPRESENTING 5% OF THE TOTAL NUMBER OF
       ISSUED SHARES AS AT THE DATE OF THE PASSING
       OF THIS RESOLUTION (EXCLUDING ANY SHARES
       WHICH ARE HELD AS TREASURY SHARES AS AT
       THAT DATE); AND "MAXIMUM PRICE", IN
       RELATION TO A SHARE TO BE PURCHASED OR
       ACQUIRED, MEANS THE PURCHASE PRICE
       (EXCLUDING BROKERAGE, COMMISSION,
       APPLICABLE GOODS AND SERVICES TAX AND OTHER
       RELATED EXPENSES) WHICH SHALL NOT EXCEED,
       WHETHER PURSUANT TO A MARKET PURCHASE OR AN
       OFF-MARKET PURCHASE, 105% OF THE AVERAGE
       CLOSING PRICE OF THE SHARES; AND (D) THE
       DIRECTORS OF THE COMPANY CONTD

CONT   CONTD AND/OR ANY OF THEM BE AND ARE HEREBY                Non-Voting
       AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS
       AND THINGS (INCLUDING EXECUTING SUCH
       DOCUMENTS AS MAY BE REQUIRED) AS THEY
       AND/OR HE MAY CONSIDER EXPEDIENT OR
       NECESSARY TO GIVE EFFECT TO THE
       TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED
       BY THIS RESOLUTION

7      TO TRANSACT ANY OTHER BUSINESS AS MAY                     Mgmt          No vote
       PROPERLY BE TRANSACTED AT AN ANNUAL GENERAL
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE EXCHANGE LTD                                                                      Agenda Number:  706392660
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y79946102
    Meeting Type:  AGM
    Meeting Date:  23-Sep-2015
          Ticker:
            ISIN:  SG1J26887955
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS' REPORT                Mgmt          No vote
       AND AUDITED FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR ENDED 30 JUNE 2015 AND THE
       AUDITOR'S REPORT THEREON

2      TO DECLARE A FINAL TAX EXEMPT DIVIDEND                    Mgmt          No vote
       AMOUNTING TO 16 CENTS PER SHARE FOR THE
       FINANCIAL YEAR ENDED 30 JUNE 2015 ("FINAL
       DIVIDEND")

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO WILL               Mgmt          No vote
       BE RETIRING BY ROTATION UNDER ARTICLE 99 OF
       THE COMPANY'S ARTICLES OF ASSOCIATION (THE
       "ARTICLES") AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION AS DIRECTOR OF THE
       COMPANY: MR THADDEUS BECZAK

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO WILL               Mgmt          No vote
       BE RETIRING BY ROTATION UNDER ARTICLE 99 OF
       THE COMPANY'S ARTICLES OF ASSOCIATION (THE
       "ARTICLES") AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION AS DIRECTOR OF THE
       COMPANY: MR KEVIN KWOK

5      TO RE-ELECT THE FOLLOWING DIRECTOR WHO WILL               Mgmt          No vote
       BE RETIRING BY ROTATION UNDER ARTICLE 99 OF
       THE COMPANY'S ARTICLES OF ASSOCIATION (THE
       "ARTICLES") AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION AS DIRECTOR OF THE
       COMPANY: MR LIEW MUN LEONG

6      TO RE-ELECT THE FOLLOWING DIRECTOR WHO WILL               Mgmt          No vote
       BE RETIRING BY ROTATION UNDER ARTICLE 99 OF
       THE COMPANY'S ARTICLES OF ASSOCIATION (THE
       "ARTICLES") AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION AS DIRECTOR OF THE
       COMPANY: MR NG KOK SONG

7      TO RE-ELECT MR LOH BOON CHYE WHO WILL CEASE               Mgmt          No vote
       TO HOLD OFFICE UNDER ARTICLE 104 OF THE
       ARTICLES AND WHO, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION AS A DIRECTOR OF
       THE COMPANY

8      TO APPROVE (I) THE SUM OF SGD 750,000 TO BE               Mgmt          No vote
       PAID TO THE CHAIRMAN AS DIRECTOR'S FEES,
       AND (II) THE PROVISION TO HIM OF A CAR WITH
       A DRIVER, FOR THE FINANCIAL YEAR ENDING 30
       JUNE 2016

9      TO APPROVE THE SUM OF UP TO SGD1,600,000 TO               Mgmt          No vote
       BE PAID TO ALL DIRECTORS (OTHER THAN THE
       CHIEF EXECUTIVE OFFICER) AS DIRECTORS' FEES
       FOR THE FINANCIAL YEAR ENDING 30 JUNE 2016

10     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          No vote
       AUDITOR OF THE COMPANY AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

11     THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          No vote
       THE DIRECTORS OF THE COMPANY TO: (A) (I)
       ISSUE SHARES IN THE CAPITAL OF THE COMPANY
       ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS
       OR OTHERWISE; AND/OR (II) MAKE OR GRANT
       OFFERS, AGREEMENTS OR OPTIONS
       (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
       WOULD REQUIRE SHARES TO BE ISSUED,
       INCLUDING BUT NOT LIMITED TO THE CREATION
       AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
       WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
       CONVERTIBLE INTO SHARES, AT ANY TIME AND
       UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
       PURPOSES AND TO SUCH PERSONS AS THE
       DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
       DEEM FIT AND CONTD

CONT   CONTD (B) (NOTWITHSTANDING THE AUTHORITY                  Non-Voting
       CONFERRED BY THIS RESOLUTION MAY HAVE
       CEASED TO BE IN FORCE) ISSUE SHARES IN
       PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
       BY THE DIRECTORS WHILE THIS RESOLUTION WAS
       IN FORCE, PROVIDED THAT: (1) THE AGGREGATE
       NUMBER OF SHARES TO BE ISSUED PURSUANT TO
       THIS RESOLUTION (INCLUDING SHARES TO BE
       ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
       GRANTED PURSUANT TO THIS RESOLUTION) DOES
       NOT EXCEED 50 PER CENT. OF THE TOTAL NUMBER
       OF ISSUED SHARES (EXCLUDING TREASURY
       SHARES) IN THE CAPITAL OF THE COMPANY (AS
       CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH
       (2) BELOW), OF WHICH THE AGGREGATE NUMBER
       OF SHARES TO BE ISSUED OTHER THAN ON A PRO
       RATA BASIS TO SHAREHOLDERS OF THE COMPANY
       (INCLUDING SHARES TO BE ISSUED IN PURSUANCE
       OF INSTRUMENTS MADE OR GRANTED PURSUANT TO
       THIS RESOLUTION) DOES NOT EXCEED 10 PER
       CONTD

CONT   CONTD CENT. OF THE TOTAL NUMBER OF ISSUED                 Non-Voting
       SHARES (EXCLUDING TREASURY SHARES) IN THE
       CAPITAL OF THE COMPANY (AS CALCULATED IN
       ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW);
       (2) (SUBJECT TO SUCH MANNER OF CALCULATION
       AS MAY BE PRESCRIBED BY THE SINGAPORE
       EXCHANGE SECURITIES TRADING LIMITED
       ("SGX-ST")) FOR THE PURPOSE OF DETERMINING
       THE AGGREGATE NUMBER OF SHARES THAT MAY BE
       ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE
       PERCENTAGE OF ISSUED SHARES SHALL BE BASED
       ON THE TOTAL NUMBER OF ISSUED SHARES
       (EXCLUDING TREASURY SHARES) IN THE CAPITAL
       OF THE COMPANY AT THE TIME THIS RESOLUTION
       IS PASSED, AFTER ADJUSTING FOR: (I) NEW
       SHARES ARISING FROM THE CONVERSION OR
       EXERCISE OF ANY CONVERTIBLE SECURITIES OR
       SHARE OPTIONS OR VESTING OF SHARE AWARDS
       WHICH ARE OUTSTANDING OR SUBSISTING AT THE
       TIME THIS RESOLUTION IS PASSED; AND (II)
       ANY CONTD

CONT   CONTD SUBSEQUENT BONUS ISSUE OR                           Non-Voting
       CONSOLIDATION OR SUBDIVISION OF SHARES; (3)
       IN EXERCISING THE AUTHORITY CONFERRED BY
       THIS RESOLUTION, THE COMPANY SHALL COMPLY
       WITH THE PROVISIONS OF THE LISTING MANUAL
       OF THE SGX-ST FOR THE TIME BEING IN FORCE
       (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY
       THE MONETARY AUTHORITY OF SINGAPORE) AND
       THE ARTICLES FOR THE TIME BEING OF THE
       COMPANY; AND (4) (UNLESS REVOKED OR VARIED
       BY THE COMPANY IN GENERAL MEETING) THE
       AUTHORITY CONFERRED BY THIS RESOLUTION
       SHALL CONTINUE IN FORCE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY OR THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY IS REQUIRED BY LAW TO BE HELD,
       WHICHEVER IS THE EARLIER

12     THAT: (A) FOR THE PURPOSES OF SECTIONS 76C                Mgmt          No vote
       AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF
       SINGAPORE (THE "COMPANIES ACT"), THE
       EXERCISE BY THE DIRECTORS OF THE COMPANY OF
       ALL THE POWERS OF THE COMPANY TO PURCHASE
       OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES
       IN THE CAPITAL OF THE COMPANY ("SHARES")
       NOT EXCEEDING IN AGGREGATE THE MAXIMUM
       PERCENTAGE (AS HEREAFTER DEFINED), AT SUCH
       PRICE OR PRICES AS MAY BE DETERMINED BY THE
       DIRECTORS FROM TIME TO TIME UP TO THE
       MAXIMUM PRICE (AS HEREAFTER DEFINED),
       WHETHER BY WAY OF: (I) MARKET PURCHASE(S)
       ON THE SGX-ST AND/OR ANY OTHER SECURITIES
       EXCHANGE ON WHICH THE SHARES MAY FOR THE
       TIME BEING BE LISTED AND QUOTED ("OTHER
       EXCHANGE"); AND/OR (II) OFF-MARKET
       PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON
       THE SGX-ST OR, AS THE CASE MAY BE, OTHER
       EXCHANGE) IN ACCORDANCE WITH CONTD

CONT   CONTD ANY EQUAL ACCESS SCHEME(S) AS MAY BE                Non-Voting
       DETERMINED OR FORMULATED BY THE DIRECTORS
       AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL
       SATISFY ALL THE CONDITIONS PRESCRIBED BY
       THE COMPANIES ACT, AND OTHERWISE IN
       ACCORDANCE WITH ALL OTHER LAWS AND
       REGULATIONS AND RULES OF THE SGX-ST OR, AS
       THE CASE MAY BE, OTHER EXCHANGE, AS MAY FOR
       THE TIME BEING BE APPLICABLE, BE AND IS
       HEREBY AUTHORISED AND APPROVED GENERALLY
       AND UNCONDITIONALLY (THE "SHARE PURCHASE
       MANDATE"); (B) UNLESS VARIED OR REVOKED BY
       THE COMPANY IN GENERAL MEETING, THE
       AUTHORITY CONFERRED ON THE DIRECTORS OF THE
       COMPANY PURSUANT TO THE SHARE PURCHASE
       MANDATE MAY BE EXERCISED BY THE DIRECTORS
       AT ANY TIME AND FROM TIME TO TIME DURING
       THE PERIOD COMMENCING FROM THE DATE OF THE
       PASSING OF THIS RESOLUTION AND EXPIRING ON
       THE EARLIER OF: (I) THE DATE ON WHICH THE
       NEXT CONTD

CONT   CONTD ANNUAL GENERAL MEETING OF THE COMPANY               Non-Voting
       IS HELD; (II) THE DATE BY WHICH THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY IS
       REQUIRED BY LAW TO BE HELD; AND (III) THE
       DATE ON WHICH PURCHASES AND ACQUISITIONS OF
       SHARES PURSUANT TO THE SHARE PURCHASE
       MANDATE ARE CARRIED OUT TO THE FULL EXTENT
       MANDATED; (C) IN THIS RESOLUTION: "AVERAGE
       CLOSING PRICE" MEANS THE AVERAGE OF THE
       CLOSING MARKET PRICES OF A SHARE OVER THE
       FIVE CONSECUTIVE TRADING DAYS ON WHICH THE
       SHARES ARE TRANSACTED ON THE SGX-ST OR, AS
       THE CASE MAY BE, OTHER EXCHANGE,
       IMMEDIATELY PRECEDING THE DATE OF THE
       MARKET PURCHASE BY THE COMPANY OR, AS THE
       CASE MAY BE, THE DATE OF THE MAKING OF THE
       OFFER PURSUANT TO THE OFF-MARKET PURCHASE,
       AND DEEMED TO BE ADJUSTED, IN ACCORDANCE
       WITH THE LISTING RULES OF THE SGX-ST, FOR
       ANY CORPORATE ACTION THAT OCCURS AFTER THE
       CONTD

CONT   CONTD RELEVANT FIVE-DAY PERIOD; "DATE OF                  Non-Voting
       THE MAKING OF THE OFFER" MEANS THE DATE ON
       WHICH THE COMPANY MAKES AN OFFER FOR THE
       PURCHASE OR ACQUISITION OF SHARES FROM
       HOLDERS OF SHARES STATING THEREIN THE
       RELEVANT TERMS OF THE EQUAL ACCESS SCHEME
       FOR EFFECTING THE OFF-MARKET PURCHASE;
       "MAXIMUM PERCENTAGE" MEANS THAT NUMBER OF
       ISSUED SHARES REPRESENTING 10 PER CENT. OF
       THE TOTAL NUMBER OF ISSUED SHARES AS AT THE
       DATE OF THE PASSING OF THIS RESOLUTION
       (EXCLUDING ANY SHARES WHICH ARE HELD AS
       TREASURY SHARES AS AT THAT DATE); AND
       "MAXIMUM PRICE" IN RELATION TO A SHARE TO
       BE PURCHASED OR ACQUIRED, MEANS THE
       PURCHASE PRICE (EXCLUDING BROKERAGE,
       COMMISSION, APPLICABLE GOODS AND SERVICES
       TAX AND OTHER RELATED EXPENSES) WHICH SHALL
       NOT EXCEED: (I) IN THE CASE OF A MARKET
       PURCHASE OF A SHARE, 105 PER CENT. OF THE
       AVERAGE CLOSING CONTD

CONT   CONTD PRICE OF THE SHARES; AND (II) IN THE                Non-Voting
       CASE OF AN OFF-MARKET PURCHASE OF A SHARE,
       110 PER CENT. OF THE AVERAGE CLOSING PRICE
       OF THE SHARES; AND (D) THE DIRECTORS OF THE
       COMPANY AND/OR ANY OF THEM BE AND ARE
       HEREBY AUTHORISED TO COMPLETE AND DO ALL
       SUCH ACTS AND THINGS (INCLUDING EXECUTING
       SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY
       AND/OR HE/SHE MAY CONSIDER EXPEDIENT OR
       NECESSARY TO GIVE EFFECT TO THE
       TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED
       BY THIS RESOLUTION

13     THAT: (A) A NEW PERFORMANCE SHARE PLAN TO                 Mgmt          No vote
       BE KNOWN AS THE "SGX PERFORMANCE SHARE PLAN
       2015" (THE "SGX PSP 2015"), THE RULES OF
       WHICH, FOR THE PURPOSE OF IDENTIFICATION,
       HAVE BEEN SUBSCRIBED TO BY THE CHAIRMAN OF
       THE MEETING, UNDER WHICH AWARDS ("AWARDS")
       OF FULLY PAID-UP SHARES, THEIR EQUIVALENT
       CASH VALUE OR COMBINATIONS THEREOF WILL BE
       GRANTED, FREE OF PAYMENT, TO SELECTED
       EMPLOYEES OF THE COMPANY AND/OR ITS
       SUBSIDIARIES, DETAILS OF WHICH ARE SET OUT
       IN THE LETTER TO SHAREHOLDERS DATED 31
       AUGUST 2015, BE AND IS HEREBY APPROVED; AND
       (B) THE DIRECTORS OF THE COMPANY BE AND ARE
       HEREBY AUTHORISED: (I) TO ESTABLISH AND
       ADMINISTER THE SGX PSP 2015; AND (II) TO
       MODIFY AND/OR ALTER THE SGX PSP 2015 AT ANY
       TIME AND FROM TIME TO TIME, PROVIDED THAT
       SUCH MODIFICATION AND/OR ALTERATION IS
       EFFECTED IN ACCORDANCE WITH THE PROVISIONS
       CONTD

CONT   CONTD OF THE SGX PSP 2015, AND TO DO ALL                  Non-Voting
       SUCH ACTS AND TO ENTER INTO ALL SUCH
       TRANSACTIONS AND ARRANGEMENTS AS MAY BE
       NECESSARY OR EXPEDIENT IN ORDER TO GIVE
       FULL EFFECT TO THE SGX PSP 2015




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE PRESS HOLDINGS LTD, SINGAPORE                                                     Agenda Number:  706536945
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7990F106
    Meeting Type:  AGM
    Meeting Date:  01-Dec-2015
          Ticker:
            ISIN:  SG1P66918738
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ADOPT DIRECTORS' STATEMENT AND AUDITED                 Mgmt          No vote
       FINANCIAL STATEMENTS AND AUDITORS' REPORT
       THEREON

2      TO DECLARE A FINAL DIVIDEND OF 8 CENTS PER                Mgmt          No vote
       SHARE AND A SPECIAL DIVIDEND OF 5 CENTS PER
       SHARE

3.I    TO RE-ELECT DIRECTORS PURSUANT TO ARTICLES                Mgmt          No vote
       111 AND 112: BAHREN SHAARI

3.II   TO RE-ELECT DIRECTORS PURSUANT TO ARTICLES                Mgmt          No vote
       111 AND 112: TAN YEN YEN

3.III  TO RE-ELECT DIRECTORS PURSUANT TO ARTICLES                Mgmt          No vote
       111 AND 112: NG SER MIANG

3.IV   TO RE-ELECT DIRECTORS PURSUANT TO ARTICLES                Mgmt          No vote
       111 AND 112: QUEK SEE TIAT

4      TO APPROVE DIRECTORS' FEES FOR THE                        Mgmt          No vote
       FINANCIAL YEAR ENDING AUGUST 31, 2016

5      TO APPOINT AUDITORS AND AUTHORISE DIRECTORS               Mgmt          No vote
       TO FIX THEIR REMUNERATION

6      TO TRANSACT ANY OTHER BUSINESS                            Mgmt          No vote

7.I    TO APPROVE THE ORDINARY RESOLUTION PURSUANT               Mgmt          No vote
       TO SECTION 161 OF THE COMPANIES ACT, CAP.
       50

7.II   TO AUTHORISE DIRECTORS TO GRANT AWARDS AND                Mgmt          No vote
       TO ALLOT AND ISSUE SHARES IN ACCORDANCE
       WITH THE PROVISIONS OF THE SPH PERFORMANCE
       SHARE PLAN

7.III  TO APPROVE THE RENEWAL OF THE SHARE BUY                   Mgmt          No vote
       BACK MANDATE

CMMT   03 NOV 2015: PLEASE NOTE THAT SHAREHOLDERS                Non-Voting
       ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
       FOR ALL RESOLUTIONS, ABSTAIN IS NOT A
       VOTING OPTION ON THIS MEETING.

CMMT   03 NOV 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF THE COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE TECHNOLOGIES ENGINEERING LTD, SINGAPORE                                           Agenda Number:  706819438
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7996W103
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2016
          Ticker:
            ISIN:  SG1F60858221
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          No vote
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE YEAR ENDED 31 DECEMBER 2015 AND THE
       AUDITORS' REPORT THEREON

2      TO DECLARE A FINAL ORDINARY TAX EXEMPT                    Mgmt          No vote
       (ONE-TIER) DIVIDEND OF 5.0 CENTS PER SHARE
       AND A SPECIAL TAX EXEMPT (ONE-TIER)
       DIVIDEND OF 5.0 CENTS PER SHARE FOR THE
       YEAR ENDED 31 DECEMBER 2015

3      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          No vote
       WHOM WILL RETIRE BY ROTATION PURSUANT TO
       ARTICLE 98 OF THE CONSTITUTION OF THE
       COMPANY AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: MR KWA CHONG SENG

4      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          No vote
       WHOM WILL RETIRE BY ROTATION PURSUANT TO
       ARTICLE 98 OF THE CONSTITUTION OF THE
       COMPANY AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: MR TAN PHENG HOCK

5      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          No vote
       WHOM WILL RETIRE BY ROTATION PURSUANT TO
       ARTICLE 98 OF THE CONSTITUTION OF THE
       COMPANY AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: MR QUEK TONG BOON

6      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          No vote
       WHOM WILL RETIRE BY ROTATION PURSUANT TO
       ARTICLE 98 OF THE CONSTITUTION OF THE
       COMPANY AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: DR STANLEY LAI TZE
       CHANG

7      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          No vote
       WHOM WILL CEASE TO HOLD OFFICE PURSUANT TO
       ARTICLE 104 OF THE CONSTITUTION OF THE
       COMPANY AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: MR LIM SIM SENG

8      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          No vote
       WHOM WILL CEASE TO HOLD OFFICE PURSUANT TO
       ARTICLE 104 OF THE CONSTITUTION OF THE
       COMPANY AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: MG LIM CHENG YEOW
       PERRY

9      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          No vote
       WHOM WILL CEASE TO HOLD OFFICE PURSUANT TO
       ARTICLE 104 OF THE CONSTITUTION OF THE
       COMPANY AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: MR LIM AH DOO

10     TO APPROVE THE SUM OF SGD 1,749,212 (2014:                Mgmt          No vote
       SGD 1,592,830) AS DIRECTORS' COMPENSATION
       FOR THE YEAR ENDED 31 DECEMBER 2015

11     TO RE-APPOINT KPMG LLP AS THE AUDITORS OF                 Mgmt          No vote
       THE COMPANY AND TO AUTHORISE THE DIRECTORS
       TO FIX THEIR REMUNERATION

12     AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND               Mgmt          No vote
       TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS

13     AUTHORITY FOR DIRECTORS TO GRANT AWARDS AND               Mgmt          No vote
       ALLOT SHARES PURSUANT TO THE SINGAPORE
       TECHNOLOGIES ENGINEERING PERFORMANCE SHARE
       PLAN 2010 AND THE SINGAPORE TECHNOLOGIES
       ENGINEERING RESTRICTED SHARE PLAN 2010

14     PROPOSED RENEWAL OF THE SHAREHOLDERS                      Mgmt          No vote
       MANDATE FOR INTERESTED PERSON TRANSACTIONS

15     PROPOSED RENEWAL OF THE SHARE PURCHASE                    Mgmt          No vote
       MANDATE

16     PROPOSED ADOPTION OF THE NEW CONSTITUTION                 Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE                                                 Agenda Number:  706288140
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y79985209
    Meeting Type:  AGM
    Meeting Date:  21-Jul-2015
          Ticker:
            ISIN:  SG1T75931496
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2015, THE DIRECTORS' REPORT AND THE
       AUDITORS' REPORT THEREON

2      TO DECLARE A FINAL DIVIDEND OF 10.7 CENTS                 Mgmt          No vote
       PER SHARE IN RESPECT OF THE FINANCIAL YEAR
       ENDED 31 MARCH 2015

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          No vote
       RETIRE BY ROTATION IN ACCORDANCE WITH
       ARTICLE 97 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: MR BOBBY CHIN YOKE
       CHOONG (INDEPENDENT MEMBER OF THE AUDIT
       COMMITTEE)

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          No vote
       RETIRE BY ROTATION IN ACCORDANCE WITH
       ARTICLE 97 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: MS CHUA SOCK KOONG

5      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          No vote
       CEASE TO HOLD OFFICE IN ACCORDANCE WITH
       ARTICLE 103 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: MR VENKATARAMAN
       VISHNAMPET GANESAN

6      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          No vote
       CEASE TO HOLD OFFICE IN ACCORDANCE WITH
       ARTICLE 103 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: MS TEO SWEE LIAN
       (INDEPENDENT MEMBER OF THE AUDIT COMMITTEE)

7      TO APPROVE PAYMENT OF DIRECTORS' FEES BY                  Mgmt          No vote
       THE COMPANY OF UP TO SGD 2,950,000 FOR THE
       FINANCIAL YEAR ENDING 31 MARCH 2016 (2015:
       UP TO SGD 2,950,000; INCREASE: NIL)

8      TO RE-APPOINT AUDITORS AND TO AUTHORISE THE               Mgmt          No vote
       DIRECTORS TO FIX THEIR REMUNERATION

9      TO CONSIDER AND, IF THOUGHT FIT, TO PASS                  Mgmt          No vote
       WITH OR WITHOUT AMENDMENTS THE FOLLOWING
       RESOLUTIONS AS ORDINARY RESOLUTIONS: (A)
       THAT AUTHORITY BE AND IS HEREBY GIVEN TO
       THE DIRECTORS TO: (I) (1) ISSUE SHARES IN
       THE CAPITAL OF THE COMPANY ("SHARES")
       WHETHER BY WAY OF RIGHTS, BONUS OR
       OTHERWISE; AND/OR (2) MAKE OR GRANT OFFERS,
       AGREEMENTS OR OPTIONS (COLLECTIVELY,
       "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE
       SHARES TO BE ISSUED, INCLUDING BUT NOT
       LIMITED TO THE CREATION AND ISSUE OF (AS
       WELL AS ADJUSTMENTS TO) WARRANTS,
       DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE
       INTO SHARES, AT ANY TIME AND UPON SUCH
       TERMS AND CONDITIONS AND FOR SUCH PURPOSES
       AND TO SUCH PERSONS AS THE DIRECTORS MAY IN
       THEIR ABSOLUTE DISCRETION DEEM FIT; AND
       (II) (NOTWITHSTANDING THE AUTHORITY
       CONFERRED BY THIS RESOLUTION MAY HAVE
       CEASED TO BE IN FORCE) ISSUE CONTD

CONT   CONTD SHARES IN PURSUANCE OF ANY INSTRUMENT               Non-Voting
       MADE OR GRANTED BY THE DIRECTORS WHILE THIS
       RESOLUTION WAS IN FORCE, PROVIDED THAT: (I)
       THE AGGREGATE NUMBER OF SHARES TO BE ISSUED
       PURSUANT TO THIS RESOLUTION (INCLUDING
       SHARES TO BE ISSUED IN PURSUANCE OF
       INSTRUMENTS MADE OR GRANTED PURSUANT TO
       THIS RESOLUTION) DOES NOT EXCEED 50% OF THE
       TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
       TREASURY SHARES) IN THE CAPITAL OF THE
       COMPANY (AS CALCULATED IN ACCORDANCE WITH
       SUB-PARAGRAPH (II) BELOW), OF WHICH THE
       AGGREGATE NUMBER OF SHARES TO BE ISSUED
       OTHER THAN ON A PRO RATA BASIS TO
       SHAREHOLDERS OF THE COMPANY (INCLUDING
       SHARES TO BE ISSUED IN PURSUANCE OF
       INSTRUMENTS MADE OR GRANTED PURSUANT TO
       THIS RESOLUTION) DOES NOT EXCEED 5% OF THE
       TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
       TREASURY SHARES) IN THE CAPITAL OF THE
       COMPANY (AS CALCULATED CONTD

CONT   CONTD IN ACCORDANCE WITH SUB-PARAGRAPH (II)               Non-Voting
       BELOW); (II) (SUBJECT TO SUCH MANNER OF
       CALCULATION AS MAY BE PRESCRIBED BY THE
       SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED ("SGX-ST")) FOR THE PURPOSE OF
       DETERMINING THE AGGREGATE NUMBER OF SHARES
       THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (I)
       ABOVE, THE PERCENTAGE OF ISSUED SHARES
       SHALL BE BASED ON THE TOTAL NUMBER OF
       ISSUED SHARES (EXCLUDING TREASURY SHARES)
       IN THE CAPITAL OF THE COMPANY AT THE TIME
       THIS RESOLUTION IS PASSED, AFTER ADJUSTING
       FOR: (A) NEW SHARES ARISING FROM THE
       CONVERSION OR EXERCISE OF ANY CONVERTIBLE
       SECURITIES OR SHARE OPTIONS OR VESTING OF
       SHARE AWARDS WHICH ARE OUTSTANDING OR
       SUBSISTING AT THE TIME THIS RESOLUTION IS
       PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE
       OR CONSOLIDATION OR SUB-DIVISION OF SHARES;
       (III) IN EXERCISING THE AUTHORITY CONFERRED
       BY THIS CONTD

CONT   CONTD RESOLUTION, THE COMPANY SHALL COMPLY                Non-Voting
       WITH THE PROVISIONS OF THE LISTING MANUAL
       OF THE SGX-ST AND THE RULES OF ANY OTHER
       STOCK EXCHANGE ON WHICH THE SHARES OF THE
       COMPANY MAY FOR THE TIME BEING BE LISTED OR
       QUOTED ("OTHER EXCHANGE") FOR THE TIME
       BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS
       BEEN WAIVED BY THE SGX-ST OR, AS THE CASE
       MAY BE, THE OTHER EXCHANGE) AND THE
       ARTICLES OF ASSOCIATION FOR THE TIME BEING
       OF THE COMPANY; AND (IV) (UNLESS REVOKED OR
       VARIED BY THE COMPANY IN GENERAL MEETING)
       THE AUTHORITY CONFERRED BY THIS RESOLUTION
       SHALL CONTINUE IN FORCE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY OR THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY IS REQUIRED BY LAW TO BE HELD,
       WHICHEVER IS THE EARLIER

10     THAT APPROVAL BE AND IS HEREBY GIVEN TO THE               Mgmt          No vote
       DIRECTORS TO GRANT AWARDS IN ACCORDANCE
       WITH THE PROVISIONS OF THE SINGTEL
       PERFORMANCE SHARE PLAN 2012 ("SINGTEL PSP
       2012") AND TO ALLOT AND ISSUE FROM TIME TO
       TIME SUCH NUMBER OF FULLY PAID-UP ORDINARY
       SHARES AS MAY BE REQUIRED TO BE DELIVERED
       PURSUANT TO THE VESTING OF AWARDS UNDER THE
       SINGTEL PSP 2012, PROVIDED THAT: (I) THE
       AGGREGATE NUMBER OF NEW ORDINARY SHARES TO
       BE ISSUED PURSUANT TO THE VESTING OF AWARDS
       GRANTED OR TO BE GRANTED UNDER THE SINGTEL
       PSP 2012 SHALL NOT EXCEED 5% OF THE TOTAL
       NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING
       TREASURY SHARES) FROM TIME TO TIME; AND
       (II) THE AGGREGATE NUMBER OF NEW ORDINARY
       SHARES UNDER AWARDS TO BE GRANTED PURSUANT
       TO THE SINGTEL PSP 2012 DURING THE PERIOD
       COMMENCING FROM THE DATE OF THIS ANNUAL
       GENERAL MEETING OF THE COMPANY AND CONTD

CONT   CONTD ENDING ON THE DATE OF THE NEXT ANNUAL               Non-Voting
       GENERAL MEETING OF THE COMPANY OR THE DATE
       BY WHICH THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY IS REQUIRED BY LAW TO BE HELD,
       WHICHEVER IS THE EARLIER, SHALL NOT EXCEED
       0.5% OF THE TOTAL NUMBER OF ISSUED ORDINARY
       SHARES (EXCLUDING TREASURY SHARES) FROM
       TIME TO TIME

11     THAT: (I) FOR THE PURPOSES OF SECTIONS 76C                Mgmt          No vote
       AND 76E OF THE COMPANIES ACT, CHAPTER 50
       (THE "COMPANIES ACT"), THE EXERCISE BY THE
       DIRECTORS OF ALL THE POWERS OF THE COMPANY
       TO PURCHASE OR OTHERWISE ACQUIRE ISSUED
       ORDINARY SHARES IN THE CAPITAL OF THE
       COMPANY ("SHARES") NOT EXCEEDING IN
       AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
       DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
       DETERMINED BY THE DIRECTORS FROM TIME TO
       TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER
       DEFINED), WHETHER BY WAY OF: (1) MARKET
       PURCHASE(S) ON THE SGX-ST AND/OR ANY OTHER
       STOCK EXCHANGE ON WHICH THE SHARES MAY FOR
       THE TIME BEING BE LISTED AND QUOTED ("OTHER
       EXCHANGE"); AND/OR (2) OFF-MARKET
       PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON
       THE SGX-ST OR, AS THE CASE MAY BE, OTHER
       EXCHANGE) IN ACCORDANCE WITH ANY EQUAL
       ACCESS SCHEME(S) AS MAY BE DETERMINED OR
       FORMULATED CONTD

CONT   CONTD BY THE DIRECTORS AS THEY CONSIDER                   Non-Voting
       FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE
       CONDITIONS PRESCRIBED BY THE COMPANIES ACT,
       AND OTHERWISE IN ACCORDANCE WITH ALL OTHER
       LAWS AND REGULATIONS AND RULES OF THE
       SGX-ST OR, AS THE CASE MAY BE, OTHER
       EXCHANGE AS MAY FOR THE TIME BEING BE
       APPLICABLE, BE AND IS HEREBY AUTHORISED AND
       APPROVED GENERALLY AND UNCONDITIONALLY (THE
       "SHARE PURCHASE MANDATE"); (II) UNLESS
       VARIED OR REVOKED BY THE COMPANY IN GENERAL
       MEETING, THE AUTHORITY CONFERRED ON THE
       DIRECTORS OF THE COMPANY PURSUANT TO THE
       SHARE PURCHASE MANDATE MAY BE EXERCISED BY
       THE DIRECTORS AT ANY TIME AND FROM TIME TO
       TIME DURING THE PERIOD COMMENCING FROM THE
       DATE OF THE PASSING OF THIS RESOLUTION AND
       EXPIRING ON THE EARLIEST OF: (1) THE DATE
       ON WHICH THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY IS HELD; (2) THE DATE BY CONTD

CONT   CONTD WHICH THE NEXT ANNUAL GENERAL MEETING               Non-Voting
       OF THE COMPANY IS REQUIRED BY LAW TO BE
       HELD; AND (3) THE DATE ON WHICH PURCHASES
       AND ACQUISITIONS OF SHARES PURSUANT TO THE
       SHARE PURCHASE MANDATE ARE CARRIED OUT TO
       THE FULL EXTENT MANDATED; (III) IN THIS
       RESOLUTION: "AVERAGE CLOSING PRICE" MEANS
       THE AVERAGE OF THE LAST DEALT PRICES OF A
       SHARE FOR THE FIVE CONSECUTIVE MARKET DAYS
       ON WHICH THE SHARES ARE TRANSACTED ON THE
       SGX-ST OR, AS THE CASE MAY BE, OTHER
       EXCHANGE IMMEDIATELY PRECEDING THE DATE OF
       MARKET PURCHASE BY THE COMPANY OR, AS THE
       CASE MAY BE, THE DATE OF THE MAKING OF THE
       OFFER PURSUANT TO THE OFFMARKET PURCHASE,
       AND DEEMED TO BE ADJUSTED, IN ACCORDANCE
       WITH THE LISTING RULES OF THE SGX-ST, FOR
       ANY CORPORATE ACTION WHICH OCCURS AFTER THE
       RELEVANT FIVE-DAY PERIOD; "DATE OF THE
       MAKING OF THE OFFER" MEANS THE DATE ON
       CONTD

CONT   CONTD WHICH THE COMPANY MAKES AN OFFER FOR                Non-Voting
       THE PURCHASE OR ACQUISITION OF SHARES FROM
       HOLDERS OF SHARES, STATING THEREIN THE
       RELEVANT TERMS OF THE EQUAL ACCESS SCHEME
       FOR EFFECTING THE OFF-MARKET PURCHASE;
       "MAXIMUM LIMIT" MEANS THAT NUMBER OF ISSUED
       SHARES REPRESENTING 5% OF THE TOTAL NUMBER
       OF ISSUED SHARES AS AT THE DATE OF THE
       PASSING OF THIS RESOLUTION (EXCLUDING ANY
       SHARES WHICH ARE HELD AS TREASURY SHARES AS
       AT THAT DATE); AND "MAXIMUM PRICE" IN
       RELATION TO A SHARE TO BE PURCHASED OR
       ACQUIRED, MEANS THE PURCHASE PRICE
       (EXCLUDING BROKERAGE, COMMISSION,
       APPLICABLE GOODS AND SERVICES TAX AND OTHER
       RELATED EXPENSES) WHICH SHALL NOT EXCEED:
       (1) IN THE CASE OF A MARKET PURCHASE OF A
       SHARE, 105% OF THE AVERAGE CLOSING PRICE OF
       THE SHARES; AND (2) IN THE CASE OF AN
       OFF-MARKET PURCHASE OF A SHARE PURSUANT TO
       AN EQUAL ACCESS CONTD

CONT   CONTD SCHEME, 110% OF THE AVERAGE CLOSING                 Non-Voting
       PRICE OF THE SHARES; AND (IV) THE DIRECTORS
       OF THE COMPANY AND/OR ANY OF THEM BE AND
       ARE HEREBY AUTHORISED TO COMPLETE AND DO
       ALL SUCH ACTS AND THINGS (INCLUDING
       EXECUTING SUCH DOCUMENTS AS MAY BE
       REQUIRED) AS THEY AND/OR HE MAY CONSIDER
       EXPEDIENT OR NECESSARY TO GIVE EFFECT TO
       THE TRANSACTIONS CONTEMPLATED AND/OR
       AUTHORISED BY THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 SINO LAND CO LTD, TSIM SHA TSUI                                                             Agenda Number:  706440055
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y80267126
    Meeting Type:  AGM
    Meeting Date:  23-Oct-2015
          Ticker:
            ISIN:  HK0083000502
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0917/LTN20150917459.pdf
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0917/LTN20150917449.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          No vote
       FINANCIAL STATEMENTS AND THE DIRECTORS AND
       INDEPENDENT AUDITOR'S REPORTS FOR THE YEAR
       ENDED 30TH JUNE, 2015

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.38 PER               Mgmt          No vote
       ORDINARY SHARE WITH AN OPTION FOR SCRIP
       DIVIDEND

3.i    TO RE-ELECT THE HONOURABLE RONALD JOSEPH                  Mgmt          No vote
       ARCULLI AS DIRECTOR

3.ii   TO RE-ELECT DR. ALLAN ZEMAN AS DIRECTOR                   Mgmt          No vote

3.iii  TO RE-ELECT MR. STEVEN ONG KAY ENG AS                     Mgmt          No vote
       DIRECTOR

3.iv   TO RE-ELECT MR. WONG CHO BAU AS DIRECTOR                  Mgmt          No vote

3.v    TO AUTHORISE THE BOARD TO FIX THE                         Mgmt          No vote
       DIRECTORS' REMUNERATION FOR THE FINANCIAL
       YEAR ENDING 30TH JUNE, 2016

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          No vote
       AUDITOR FOR THE ENSUING YEAR AND TO
       AUTHORISE THE BOARD TO FIX THEIR
       REMUNERATION.

5.i    TO APPROVE SHARE BUY-BACK MANDATE (ORDINARY               Mgmt          No vote
       RESOLUTION ON ITEM 5(I) OF THE NOTICE OF
       ANNUAL GENERAL MEETING)

5.ii   TO APPROVE SHARE ISSUE MANDATE (ORDINARY                  Mgmt          No vote
       RESOLUTION ON ITEM 5(II) OF THE NOTICE OF
       ANNUAL GENERAL MEETING)

5.iii  TO APPROVE EXTENSION OF SHARE ISSUE MANDATE               Mgmt          No vote
       (ORDINARY RESOLUTION ON ITEM 5(III) OF THE
       NOTICE OF ANNUAL GENERAL MEETING)




--------------------------------------------------------------------------------------------------------------------------
 SJM HOLDINGS LTD                                                                            Agenda Number:  707016045
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8076V106
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2016
          Ticker:
            ISIN:  HK0880043028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       [http://www.hkexnews.hk/listedco/listconews
       /SEHK/2016/0428/LTN201604281172.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0428/LTN201604281196.pdf]

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS AND THE REPORTS OF THE DIRECTORS
       AND AUDITOR OF THE COMPANY AND ITS
       SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
       2015

2      TO DECLARE A FINAL DIVIDEND OF HK 15 CENTS                Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2015 TO THE SHAREHOLDERS OF THE
       COMPANY

3.I    TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY: MR. NG CHI SING AS AN EXECUTIVE
       DIRECTOR

3.II   TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY: DR. CHENG KAR SHUN AS A
       NON-EXECUTIVE DIRECTOR

3.III  TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY: MR. CHAU TAK HAY AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR

3.IV   TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY: DR. LAN HONG TSUNG, DAVID AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR

4      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION FOR EACH OF
       THE DIRECTORS OF THE COMPANY

5      TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          For                            For
       TOHMATSU, CERTIFIED PUBLIC ACCOUNTANTS, AS
       THE AUDITOR OF THE COMPANY AND AUTHORISE
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       FIX THEIR REMUNERATION

6      TO GRANT AN UNCONDITIONAL MANDATE TO THE                  Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY TO GRANT OPTIONS
       UNDER THE SHARE OPTION SCHEME AND TO ALLOT
       AND ISSUE SHARES OF THE COMPANY AS AND WHEN
       ANY OPTIONS WHICH HAVE BEEN GRANTED PRIOR
       TO THE DATE OF THIS RESOLUTION OR MAY BE
       GRANTED UNDER THE SHARE OPTION SCHEME ARE
       EXERCISED IN THE MANNER AS DESCRIBED IN THE
       CIRCULAR OF THE COMPANY DATED 29 APRIL 2016

7      TO GRANT AN UNCONDITIONAL MANDATE TO THE                  Mgmt          For                            For
       DIRECTORS OF THE COMPANY TO PURCHASE THE
       SHARES OF THE COMPANY IN THE MANNER AS
       DESCRIBED IN THE CIRCULAR OF THE COMPANY
       DATED 29 APRIL 2016




--------------------------------------------------------------------------------------------------------------------------
 SK HYNIX INC, ICHON                                                                         Agenda Number:  706706883
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8085F100
    Meeting Type:  AGM
    Meeting Date:  18-Mar-2016
          Ticker:
            ISIN:  KR7000660001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2.1    ELECTION OF INTERNAL DIRECTOR (CANDIDATE:                 Mgmt          For                            For
       JUNHO KIM)

2.2    ELECTION OF INTERNAL DIRECTOR (CANDIDATE:                 Mgmt          For                            For
       JEONGHO PARK)

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

4      CHANGE OF SEVERANCE PAYMENT FOR DIRECTORS                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SKANDINAVISKA ENSKILDA BANKEN AB, STOCKHOLM                                                 Agenda Number:  706715832
--------------------------------------------------------------------------------------------------------------------------
        Security:  W25381141
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2016
          Ticker:
            ISIN:  SE0000148884
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID  582320 DUE TO SPLITTING OF
       RESOLUTION 15.A. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING: SVEN                 Non-Voting
       UNGER

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES OF THE MEETING TOGETHER WITH THE
       CHAIRMAN

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITORS' REPORT AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND THE AUDITORS'
       REPORT ON THE CONSOLIDATED ACCOUNTS

8      THE PRESIDENT'S SPEECH                                    Non-Voting

9      ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND               Mgmt          No vote
       BALANCE SHEET AS WELL AS THE CONSOLIDATED
       PROFIT AND LOSS ACCOUNT AND CONSOLIDATED
       BALANCE SHEET

10     ALLOCATION OF THE BANK'S PROFIT AS SHOWN IN               Mgmt          No vote
       THE BALANCE SHEET ADOPTED BY THE MEETING:
       THE BOARD OF DIRECTORS PROPOSES A DIVIDEND
       OF SEK 5.25 PER SHARE

11     DISCHARGE FROM LIABILITY OF THE MEMBERS OF                Mgmt          No vote
       THE BOARD OF DIRECTORS AND THE PRESIDENT

12     THE BOARD OF DIRECTOR'S PROPOSAL ON                       Mgmt          No vote
       AMENDMENT TO THE ARTICLES OF ASSOCIATION

13     DETERMINATION OF THE NUMBER OF DIRECTORS                  Mgmt          No vote
       AND AUDITORS TO BE ELECTED BY THE MEETING:
       13 DIRECTORS AND ONE AUDITOR

14     APPROVAL OF REMUNERATION TO THE DIRECTORS                 Mgmt          No vote
       AND THE AUDITOR ELECTED BY THE MEETING

15A.1  RE-ELECTION OF DIRECTOR: JOHAN H. ANDRESEN                Mgmt          No vote

15A.2  RE-ELECTION OF DIRECTOR: SIGNHILD ARNEGARD                Mgmt          No vote
       HANSEN

15A.3  RE-ELECTION OF DIRECTOR: SAMIR BRIKHO                     Mgmt          No vote

15A.4  RE-ELECTION OF DIRECTOR: ANNIKA FALKENGREN                Mgmt          No vote

15A.5  RE-ELECTION OF DIRECTOR: WINNIE FOK                       Mgmt          No vote

15A.6  RE-ELECTION OF DIRECTOR: URBAN JANSSON                    Mgmt          No vote

15A.7  RE-ELECTION OF DIRECTOR: BIRGITTA KANTOLA                 Mgmt          No vote

15A.8  RE-ELECTION OF DIRECTOR: TOMAS NICOLIN                    Mgmt          No vote

15A.9  RE-ELECTION OF DIRECTOR: SVEN NYMAN                       Mgmt          No vote

15A10  RE-ELECTION OF DIRECTOR: JESPER OVESEN                    Mgmt          No vote

15A11  RE-ELECTION OF DIRECTOR: MARCUS WALLENBERG                Mgmt          No vote

15A12  NEW ELECTION OF DIRECTOR: HELENA SAXON                    Mgmt          No vote

15A13  NEW ELECTION OF DIRECTOR: SARA OHRVALL                    Mgmt          No vote

15.B   ELECTION OF CHAIRMAN OF THE BOARD OF                      Mgmt          No vote
       DIRECTORS: NOMINATION COMMITTEE PROPOSAL
       FOR CHAIRMAN OF THE BOARD, MARCUS
       WALLENBERG

16     ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS               Mgmt          No vote
       AB

17     THE BOARD OF DIRECTOR'S PROPOSAL ON                       Mgmt          No vote
       GUIDELINES FOR SALARY AND OTHER
       REMUNERATION FOR THE PRESIDENT AND MEMBERS
       OF THE GROUP EXECUTIVE COMMITTEE

18.A   THE BOARD OF DIRECTOR'S PROPOSAL ON                       Mgmt          No vote
       LONG-TERM EQUITY PROGRAMMES FOR 2016: SEB
       ALL EMPLOYEE PROGRAMME (AEP) 2016 FOR ALL
       EMPLOYEES IN MOST OF THE COUNTRIES WHERE
       SEB OPERATES

18.B   THE BOARD OF DIRECTOR'S PROPOSAL ON                       Mgmt          No vote
       LONG-TERM EQUITY PROGRAMMES FOR 2016: SEB
       SHARE DEFERRAL PROGRAMME (SDP) 2016 FOR THE
       GROUP EXECUTIVE COMMITTEE, CERTAIN OTHER
       SENIOR MANAGERS AND A NUMBER OF OTHER KEY
       EMPLOYEES

19.A   THE BOARD OF DIRECTOR'S PROPOSAL ON THE                   Mgmt          No vote
       ACQUISITION AND SALE OF THE BANK'S OWN
       SHARES: ACQUISITION OF THE BANK'S OWN
       SHARES IN ITS SECURITIES BUSINESS

19.B   THE BOARD OF DIRECTOR'S PROPOSAL ON THE                   Mgmt          No vote
       ACQUISITION AND SALE OF THE BANK'S OWN
       SHARES: ACQUISITION AND SALE OF THE BANK'S
       OWN SHARES FOR CAPITAL PURPOSES AND FOR
       LONG-TERM EQUITY PROGRAMMES

19.C   THE BOARD OF DIRECTOR'S PROPOSAL ON THE                   Mgmt          No vote
       ACQUISITION AND SALE OF THE BANK'S OWN
       SHARES: TRANSFER OF THE BANK'S OWN SHARES
       TO PARTICIPANTS IN THE 2016 LONG-TERM
       EQUITY PROGRAMMES

20     THE BOARD OF DIRECTOR'S PROPOSAL FOR                      Mgmt          No vote
       DECISION ON AUTHORISATION TO THE BOARD OF
       DIRECTORS TO ISSUE CONVERTIBLES

21     THE BOARD OF DIRECTOR'S PROPOSAL ON THE                   Mgmt          No vote
       APPOINTMENT OF AUDITORS OF FOUNDATIONS THAT
       HAVE DELEGATED THEIR BUSINESS TO THE BANK

CMMT   THE BOARD DOES NOT MAKE ANY RECOMMENDATION                Non-Voting
       ON RESOLUTIONS 22A TO 22K AND 23

22.A   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          No vote
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: TO ADOPT A VISION ON ABSOLUTE
       EQUALITY ON ALL LEVELS WITHIN THE COMPANY
       BETWEEN MEN AND WOMEN

22.B   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          No vote
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: TO DELEGATE TO THE BOARD OF
       DIRECTORS OF THE COMPANY TO SET UP A
       WORKING GROUP WITH THE TASK OF IMPLEMENTING
       ALSO THIS VISION IN THE LONG TERM AS WELL
       AS CLOSELY MONITOR THE DEVELOPMENT ON BOTH
       THE EQUALITY AND THE ETHNICITY AREA

22.C   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          No vote
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: TO ANNUALLY SUBMIT A REPORT IN
       WRITING TO THE ANNUAL GENERAL MEETING, AS A
       SUGGESTION BY INCLUDING THE REPORT IN THE
       PRINTED VERSION OF THE ANNUAL REPORT

22.D   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          No vote
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: TO DELEGATE TO THE BOARD OF
       DIRECTORS TO TAKE NECESSARY ACTIONS TO
       CREATE A SHAREHOLDER'S ASSOCIATION IN THE
       COMPANY

22.E   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          No vote
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: THAT A DIRECTOR MAY NOT INVOICE
       DIRECTOR'S REMUNERATION THROUGH A JURIDICAL
       PERSON, SWEDISH OR FOREIGN

22.F   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          No vote
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: THAT THE NOMINATION COMMITTEE
       WHEN PERFORMING ITS ASSIGNMENT SHALL PAY
       SPECIFIC ATTENTION TO QUESTIONS RELATED TO
       ETHICS, GENDER AND ETHNICITY

22.G   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          No vote
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: TO DELEGATE TO THE BOARD OF
       DIRECTORS TO SUBMIT A PROPOSAL FOR
       REPRESENTATION IN THE BOARD AS WELL AS IN
       THE NOMINATION COMMITTEE FOR THE SMALL AND
       MEDIUM SIZED SHAREHOLDERS TO THE ANNUAL
       GENERAL MEETING 2017 (OR AN EXTRA
       SHAREHOLDERS' MEETING HELD BEFORE THAT) FOR
       DECISION

22.H   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          No vote
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: IN RELATION TO ITEM E) ABOVE,
       DELEGATE TO THE BOARD OF DIRECTORS TO TURN
       TO APPROPRIATE AUTHORITY-IN THE FIRST PLACE
       THE SWEDISH GOVERNMENT OR THE TAX
       AUTHORITIES-TO BRING ABOUT A CHANGED
       REGULATION IN THIS AREA

22.I   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          No vote
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: TO DELEGATE TO THE BOARD OF
       DIRECTORS TO PERFORM A THOROUGH
       INVESTIGATION OF THE CONSEQUENCES OF AN
       ABOLISHMENT OF THE DIFFERENTIATED VOTING
       POWERS IN SEB, RESULTING IN A PROPOSAL FOR
       ACTIONS TO BE SUBMITTED TO THE ANNUAL
       GENERAL MEETING 2017 (OR AN EXTRA
       SHAREHOLDERS' MEETING HELD BEFORE THAT) FOR
       DECISION

22.J   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          No vote
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: TO DELEGATE TO THE BOARD OF
       DIRECTORS TO TURN TO THE SWEDISH
       GOVERNMENT, AND DRAW THE GOVERNMENT'S
       ATTENTION TO THE DESIRABILITY OF CHANGING
       THE LAW IN THIS AREA AND ABOLISH THE
       POSSIBILITY TO HAVE DIFFERENTIATED VOTING
       POWERS IN SWEDISH LIMITED LIABILITY
       COMPANIES

22.K   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          No vote
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: DELEGATE TO THE BOARD OF
       DIRECTORS TO TURN TO THE SWEDISH GOVERNMENT
       AND POINT OUT THE NEED OF A COMPREHENSIVE,
       NATIONAL REGULATION IN THE AREA MENTIONED
       IN ITEM 23 BELOW, THAT IS INTRODUCTION OF A
       SO CALLED QUARANTINE FOR POLITICIANS

23     PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          No vote
       ARVIDSSON TO AMEND THE ARTICLES OF
       ASSOCIATION: ARTICLE 6

24     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SKANSKA AB, SOLNA                                                                           Agenda Number:  706712444
--------------------------------------------------------------------------------------------------------------------------
        Security:  W83567110
    Meeting Type:  AGM
    Meeting Date:  06-Apr-2016
          Ticker:
            ISIN:  SE0000113250
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 582836 DUE TO SPLITTING OF
       RESOLUTION 19.B. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE MEETING CHAIRMAN: DICK                    Non-Voting
       LUNDQVIST

3      PREPARATION AND APPROVAL OF THE LIST OF                   Non-Voting
       SHAREHOLDERS ENTITLED TO VOTE AT THE
       MEETING

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES TOGETHER WITH THE MEETING CHAIRMAN

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      ADDRESSES BY THE CHAIRMAN OF THE BOARD AND                Non-Voting
       BY THE PRESIDENT AND CEO ("PRESIDENT")

8      PRESENTATION OF THE ANNUAL REPORT AND                     Non-Voting
       AUDITORS' REPORT FOR 2015 AND THE
       CONSOLIDATED ACCOUNTS AND THE AUDITORS'
       REPORT FOR THE CONSOLIDATED ACCOUNTS FOR
       2015

9      MOTION TO ADOPT THE INCOME STATEMENT AND                  Mgmt          No vote
       BALANCE SHEET, AND THE CONSOLIDATED INCOME
       STATEMENT AND THE CONSOLIDATED BALANCE
       SHEET

10     MOTION REGARDING THE DISPOSITION OF THE                   Mgmt          No vote
       COMPANY'S PROFIT AS SHOWN IN THE ADOPTED
       BALANCE SHEET, AND DETERMINATION OF THE
       RECORD DATE FOR PAYMENT OF DIVIDEND: THE
       BOARD PROPOSES A DIVIDEND OF SEK 7.50 PER
       SHARE

11     MOTION TO DISCHARGE MEMBERS OF THE BOARD                  Mgmt          No vote
       AND THE PRESIDENT FROM LIABILITY FOR THE
       FISCAL YEAR

12     MOTION TO CHANGE THE ARTICLES OF                          Mgmt          No vote
       ASSOCIATION

13     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          No vote
       MEMBERS AND DEPUTY MEMBERS TO BE ELECTED BY
       THE MEETING

14     DETERMINATION OF FEES FOR BOARD MEMBERS AND               Mgmt          No vote
       AUDITORS

15.A   ELECTION OF BOARD MEMBER : JOHAN KARLSTROM                Mgmt          No vote

15.B   ELECTION OF BOARD MEMBER : PAR BOMAN                      Mgmt          No vote

15.C   ELECTION OF BOARD MEMBER: JOHN CARRIG                     Mgmt          No vote

15.D   ELECTION OF BOARD MEMBER : NINA LINANDER                  Mgmt          No vote

15.E   ELECTION OF BOARD MEMBER : FREDRIK LUNDBERG               Mgmt          No vote

15.F   ELECTION OF BOARD MEMBER : JAYNE MCGIVERN                 Mgmt          No vote

15.G   ELECTION OF BOARD MEMBER: CHARLOTTE                       Mgmt          No vote
       STROMBERG

15.H   ELECTION OF BOARD MEMBER: HANS BIORCK                     Mgmt          No vote

15.I   ELECTION OF THE CHAIRMAN OF THE BOARD HANS                Mgmt          No vote
       BIORCK

16     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          No vote
       COMMITTEE'S MOTION: NEW ELECTION OF EY THAT
       HAS INFORMED, THAT IF EY IS ELECTED, THE
       AUTHORIZED PUBLIC ACCOUNTANT HAMISH MABON
       WILL BE AUDITOR IN CHARGE

17     PROPOSAL FOR PRINCIPLES FOR SALARY AND                    Mgmt          No vote
       OTHER REMUNERATION TO SENIOR EXECUTIVES

18.A   AUTHORIZATION OF THE BOARD TO RESOLVE ON                  Mgmt          No vote
       PURCHASES OF SERIES B SHARES IN SKANSKA

18.B   AUTHORIZATION OF THE BOARD TO RESOLVE ON                  Mgmt          No vote
       TRANSFER OF SERIES B SHARES IN SKANSKA

19.A   RESOLUTION ON A LONG TERM EMPLOYEE                        Mgmt          No vote
       OWNERSHIP PROGRAM, INCLUDING:
       IMPLEMENTATION OF AN EMPLOYEE OWNERSHIP
       PROGRAM

19.B1  AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          No vote
       RESOLVE ON ACQUISITIONS OF SERIES B SHARES
       IN SKANSKA ON A REGULATED MARKET

19.B2  RESOLUTION ON TRANSFERS OF ACQUIRED OWN                   Mgmt          No vote
       SERIES B SHARES TO THE PARTICIPANTS IN SEOP
       4 RESOLUTION ON TRANSFERS OF SKANSKA'S OWN
       SERIES B SHARES MAY BE MADE AS SPECIFIED

19.C   RESOLUTION ON A LONG TERM EMPLOYEE                        Mgmt          No vote
       OWNERSHIP PROGRAM, INCLUDING: EQUITY SWAP
       AGREEMENT WITH THIRD PARTY, IF THE MEETING
       DOES NOT RESOLVE IN ACCORDANCE WITH ITEM 19
       B ABOVE

20     CLOSING OF THE MEETING                                    Non-Voting

CMMT   29 FEB 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION IN TEXT OF
       RESOLUTIONS 2 AND 10. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES FOR MID: 596926. PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 SKF AB, GOTEBORG                                                                            Agenda Number:  706689188
--------------------------------------------------------------------------------------------------------------------------
        Security:  W84237143
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2016
          Ticker:
            ISIN:  SE0000108227
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   23 FEB 2016: AN ABSTAIN VOTE CAN HAVE THE                 Non-Voting
       SAME EFFECT AS AN AGAINST VOTE IF THE
       MEETING REQUIRE APPROVAL FROM MAJORITY OF
       PARTICIPANTS TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF A CHAIRMAN FOR THE MEETING                    Non-Voting

3      DRAWING UP AND APPROVAL OF THE VOTING LIST                Non-Voting

4      APPROVAL OF AGENDA                                        Non-Voting

5      ELECTION OF PERSONS TO VERIFY THE MINUTES                 Non-Voting

6      CONSIDERATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      PRESENTATION OF ANNUAL REPORT AND AUDIT                   Non-Voting
       REPORT AS WELL AS CONSOLIDATED ACCOUNTS AND
       AUDIT REPORT FOR THE GROUP

8      ADDRESS BY THE PRESIDENT                                  Non-Voting

9      MATTER OF ADOPTION OF THE INCOME STATEMENT                Mgmt          No vote
       AND BALANCE SHEET AND CONSOLIDATED INCOME
       STATEMENT AND CONSOLIDATED BALANCE SHEET

10     RESOLUTION REGARDING DISTRIBUTION OF                      Mgmt          No vote
       PROFITS: DIVIDENDS OF SEK 5.50 PER SHARE

11     MATTER OF DISCHARGE OF THE BOARD MEMBERS                  Mgmt          No vote
       AND THE PRESIDENT FROM LIABILITY

12     DETERMINATION OF NUMBER OF BOARD MEMBERS                  Mgmt          No vote
       AND DEPUTY MEMBERS: NUMBER OF MEMBERS (10)
       AND DEPUTY MEMBERS (0)

13     DETERMINATION OF FEE FOR THE BOARD OF                     Mgmt          No vote
       DIRECTORS

14.1   ELECTION OF BOARD MEMBERS AND DEPUTY BOARD                Mgmt          No vote
       MEMBERS: LEIF OSTLING

14.2   ELECTION OF BOARD MEMBERS AND DEPUTY BOARD                Mgmt          No vote
       MEMBERS: LENA TRESCHOW TORELL

14.3   ELECTION OF BOARD MEMBERS AND DEPUTY BOARD                Mgmt          No vote
       MEMBERS: PETER GRAFONER

14.4   ELECTION OF BOARD MEMBERS AND DEPUTY BOARD                Mgmt          No vote
       MEMBERS: LARS WEDENBORN

14.5   ELECTION OF BOARD MEMBERS AND DEPUTY BOARD                Mgmt          No vote
       MEMBERS: JOE LOUGHREY

14.6   ELECTION OF BOARD MEMBERS AND DEPUTY BOARD                Mgmt          No vote
       MEMBERS: BABA KALYANI

14.7   ELECTION OF BOARD MEMBERS AND DEPUTY BOARD                Mgmt          No vote
       MEMBERS: HOCK GOH

14.8   ELECTION OF BOARD MEMBERS AND DEPUTY BOARD                Mgmt          No vote
       MEMBERS: MARIE BREDBERG

14.9   ELECTION OF BOARD MEMBERS AND DEPUTY BOARD                Mgmt          No vote
       MEMBERS: NANCY GOUGARTY

14.10  ELECTION OF BOARD MEMBERS AND DEPUTY BOARD                Mgmt          No vote
       MEMBERS: ALRIK DANIELSON

15     ELECTION OF CHAIRMAN OF THE BOARD OF                      Mgmt          No vote
       DIRECTORS: LEIF OSTLING

16     DETERMINATION OF FEE FOR THE AUDITORS                     Mgmt          No vote

17     THE BOARD OF DIRECTORS PROPOSAL FOR A                     Mgmt          No vote
       RESOLUTION ON PRINCIPLES OF REMUNERATION
       FOR GROUP MANAGEMENT

18     THE BOARD OF DIRECTORS PROPOSAL FOR A                     Mgmt          No vote
       RESOLUTION ON SKFS PERFORMANCE SHARE
       PROGRAMME 2016

19     RESOLUTION REGARDING NOMINATION COMMITTEE                 Mgmt          No vote

CMMT   23 FEB 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       AND NUMBER OF DIRECTORS AND CHAIRMAN NAME.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 SKY PLC, ISLEWORTH                                                                          Agenda Number:  706448950
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8212B105
    Meeting Type:  AGM
    Meeting Date:  04-Nov-2015
          Ticker:
            ISIN:  GB0001411924
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS FOR THE               Mgmt          No vote
       YEAR ENDED 30 JUNE 2015 TOGETHER WITH THE
       REPORT OF THE DIRECTORS AND AUDITORS

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          No vote
       ENDED 30 JUNE 2015

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          No vote
       REPORT EXCLUDING THE DIRECTORS REMUNERATION
       POLICY

4      TO REAPPOINT NICK FERGUSON AS A DIRECTOR                  Mgmt          No vote

5      TO REAPPOINT JEREMY DARROCH AS A DIRECTOR                 Mgmt          No vote

6      TO REAPPOINT ANDREW GRIFFITH AS A DIRECTOR                Mgmt          No vote

7      TO REAPPOINT TRACY CLARKE AS A DIRECTOR                   Mgmt          No vote

8      TO REAPPOINT MARTIN GILBERT AS A DIRECTOR                 Mgmt          No vote

9      TO REAPPOINT ADINE GRATE AS A DIRECTOR                    Mgmt          No vote

10     TO REAPPOINT DAVE LEWIS AS A DIRECTOR                     Mgmt          No vote

11     TO REAPPOINT MATTHIEU PIGASSE AS A DIRECTOR               Mgmt          No vote

12     TO REAPPOINT ANDY SUKAWATY AS A DIRECTOR                  Mgmt          No vote

13     TO REAPPOINT CHASE CAREY AS A DIRECTOR                    Mgmt          No vote

14     TO REAPPOINT JAMES MURDOCH AS A DIRECTOR                  Mgmt          No vote

15     TO REAPPOINT DELOITTE LLP AS AUDITORS OF                  Mgmt          No vote
       THE COMPANY AND TO AUTHORISE THE AUDIT
       COMMITTEE OF THE BOARD TO AGREE THEIR
       REMUNERATION

16     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          No vote
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND INCUR POLITICAL EXPENDITURE

17     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          No vote
       UNDER SECTION 551 OF THE COMPANIES ACT 2006

18     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          No vote
       SPECIAL RESOLUTION

19     TO ALLOW THE COMPANY TO HOLD GENERAL                      Mgmt          No vote
       MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS
       ON 14 DAYS NOTICE SPECIAL RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 SMC CORPORATION                                                                             Agenda Number:  707160456
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75734103
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2016
          Ticker:
            ISIN:  JP3162600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Split 98% Against              Split

2.1    Appoint a Director Takada, Yoshiyuki                      Mgmt          Split 98% For                  Split

2.2    Appoint a Director Maruyama, Katsunori                    Mgmt          Split 98% For                  Split

2.3    Appoint a Director Usui, Ikuji                            Mgmt          Split 98% For                  Split

2.4    Appoint a Director Kosugi, Seiji                          Mgmt          Split 98% For                  Split

2.5    Appoint a Director Satake, Masahiko                       Mgmt          Split 98% For                  Split

2.6    Appoint a Director Kuwahara, Osamu                        Mgmt          Split 98% For                  Split

2.7    Appoint a Director Takada, Yoshiki                        Mgmt          Split 98% For                  Split

2.8    Appoint a Director Ohashi, Eiji                           Mgmt          Split 98% For                  Split

2.9    Appoint a Director Shikakura, Koichi                      Mgmt          Split 98% For                  Split

2.10   Appoint a Director Ogura, Koji                            Mgmt          Split 98% For                  Split

2.11   Appoint a Director Kawada, Motoichi                       Mgmt          Split 98% For                  Split

2.12   Appoint a Director Takada, Susumu                         Mgmt          Split 98% For                  Split

2.13   Appoint a Director Kaizu, Masanobu                        Mgmt          Split 98% For                  Split

2.14   Appoint a Director Kagawa, Toshiharu                      Mgmt          Split 98% For                  Split

3      Appoint a Corporate Auditor Fujino, Eizo                  Mgmt          Split 98% For                  Split




--------------------------------------------------------------------------------------------------------------------------
 SMITH & NEPHEW PLC, LONDON                                                                  Agenda Number:  706746837
--------------------------------------------------------------------------------------------------------------------------
        Security:  G82343164
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2016
          Ticker:
            ISIN:  GB0009223206
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS                 Mgmt          No vote

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          No vote
       REPORT EXCLUDING POLICY

3      TO DECLARE A FINAL DIVIDEND                               Mgmt          No vote

4      TO RE-ELECT VINITA BALI AS A DIRECTOR OF                  Mgmt          No vote
       THE COMPANY

5      TO RE-ELECT IAN BARLOW AS A DIRECTOR OF THE               Mgmt          No vote
       COMPANY

6      TO RE-ELECT OLIVIER BOHUON AS A DIRECTOR OF               Mgmt          No vote
       THE COMPANY

7      TO RE-ELECT THE RT. HON BARONESS VIRGINIA                 Mgmt          No vote
       BOTTOMLEY OF NETTLESTONE DL AS A DIRECTOR
       OF THE COMPANY

8      TO RE-ELECT JULIE BROWN AS A DIRECTOR OF                  Mgmt          No vote
       THE COMPANY

9      TO RE-ELECT ERIK ENGSTROM AS A DIRECTOR OF                Mgmt          No vote
       THE COMPANY

10     TO ELECT ROBIN FREESTONE AS A DIRECTOR OF                 Mgmt          No vote
       THE COMPANY

11     TO RE-ELECT MICHAEL FRIEDMAN AS A DIRECTOR                Mgmt          No vote
       OF THE COMPANY

12     TO RE-ELECT BRIAN LARCOMBE AS A DIRECTOR OF               Mgmt          No vote
       THE COMPANY

13     TO RE-ELECT JOSEPH PAPA AS A DIRECTOR OF                  Mgmt          No vote
       THE COMPANY

14     TO RE-ELECT ROBERTO QUARTA AS A DIRECTOR OF               Mgmt          No vote
       THE COMPANY

15     TO RE-APPOINT KPMG LLP AS THE AUDITOR OF                  Mgmt          No vote
       THE COMPANY

16     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          No vote
       REMUNERATION OF THE AUDITOR OF THE COMPANY

17     TO RENEW THE DIRECTORS AUTHORITY TO ALLOT                 Mgmt          No vote
       SHARES

18     TO RENEW THE DIRECTORS AUTHORITY FOR THE                  Mgmt          No vote
       DISAPPLICATION OF THE PRE-EMPTION RIGHTS

19     TO RENEW THE DIRECTORS LIMITED AUTHORITY TO               Mgmt          No vote
       MAKE MARKET PURCHASES OF THE COMPANY'S OWN
       SHARES

20     TO AUTHORISE GENERAL MEETINGS TO BE HELD ON               Mgmt          No vote
       14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 SMITHS GROUP PLC, LONDON                                                                    Agenda Number:  706506613
--------------------------------------------------------------------------------------------------------------------------
        Security:  G82401111
    Meeting Type:  AGM
    Meeting Date:  17-Nov-2015
          Ticker:
            ISIN:  GB00B1WY2338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE REPORT AND ACCOUNTS                           Mgmt          No vote

2      APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          No vote
       POLICY

3      APPROVAL OF DIRECTORS' REMUNERATION REPORT                Mgmt          No vote

4      DECLARATION OF A FINAL DIVIDEND: 28 PENCE                 Mgmt          No vote
       PER ORDINARY SHARE

5      RE-ELECTION OF MR B.F.J. ANGELICI AS A                    Mgmt          No vote
       DIRECTOR

6      RE-ELECTION OF SIR GEORGE BUCKLEY AS A                    Mgmt          No vote
       DIRECTOR

7      RE-ELECTION OF MS T.D. FRATTO AS A DIRECTOR               Mgmt          No vote

8      RE-ELECTION OF MS A.C. QUINN AS A DIRECTOR                Mgmt          No vote

9      RE-ELECTION OF MR W.C. SEEGER AS A DIRECTOR               Mgmt          No vote

10     RE-ELECTION OF SIR KEVIN TEBBIT AS A                      Mgmt          No vote
       DIRECTOR

11     ELECTION OF MR C.M. O'SHEA AS A DIRECTOR                  Mgmt          No vote

12     ELECTION OF MR A. REYNOLDS SMITH AS A                     Mgmt          No vote
       DIRECTOR

13     REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP               Mgmt          No vote
       AS AUDITORS

14     AUDITORS' REMUNERATION                                    Mgmt          No vote

15     AUTHORITY TO ISSUE SHARES PURSUANT TO                     Mgmt          No vote
       SECTION 551 OF COMPANIES ACT 2006

16     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          No vote

17     AUTHORITY TO MAKE MARKET PURCHASES OF                     Mgmt          No vote
       SHARES

18     AUTHORITY TO CALL GENERAL MEETINGS OTHER                  Mgmt          No vote
       THAN ANNUAL GENERAL MEETINGS ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE

19     AUTHORITY TO MAKE POLITICAL DONATIONS AND                 Mgmt          No vote
       EXPENDITURE

20     APPROVAL OF THE SMITHS GROUP SHARESAVE                    Mgmt          No vote
       SCHEME

21     APPROVAL OF THE SMITHS GROUP LONG TERM                    Mgmt          No vote
       INCENTIVE PLAN 2015

CMMT   20 OCT 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SMURFIT KAPPA GROUP PLC, DUBLIN                                                             Agenda Number:  706886819
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8248F104
    Meeting Type:  AGM
    Meeting Date:  06-May-2016
          Ticker:
            ISIN:  IE00B1RR8406
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONSIDERATION OF FINANCIAL STATEMENTS AND                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND AUDITORS

2      CONSIDERATION OF THE DIRECTORS'                           Mgmt          For                            For
       REMUNERATION REPORT

3      DECLARATION OF A DIVIDEND                                 Mgmt          For                            For

4.A    ELECTION OF DIRECTOR: MR. GONZALO RESTREPO                Mgmt          For                            For

4.B    ELECTION OF DIRECTOR: MR. JAMES LAWRENCE                  Mgmt          For                            For

5.A    RE-ELECTION OF DIRECTOR: MR. LIAM O'MAHONY                Mgmt          For                            For

5.B    RE-ELECTION OF DIRECTOR: MR. ANTHONY                      Mgmt          For                            For
       SMURFIT

5.C    RE-ELECTION OF DIRECTOR: MR. FRITS                        Mgmt          For                            For
       BEURSKENS

5.D    RE-ELECTION OF DIRECTOR: MS. CHRISTEL                     Mgmt          For                            For
       BORIES

5.E    RE-ELECTION OF DIRECTOR: MR. THOMAS BRODIN                Mgmt          For                            For

5.F    RE-ELECTION OF DIRECTOR: MR. IRIAL FINAN                  Mgmt          For                            For

5.G    RE-ELECTION OF DIRECTOR: MR. GARY MCGANN                  Mgmt          For                            For

5.H    RE-ELECTION OF DIRECTOR: MR. JOHN MOLONEY                 Mgmt          For                            For

5.I    RE-ELECTION OF DIRECTOR: MR. ROBERTO NEWELL               Mgmt          For                            For

5.J    RE-ELECTION OF DIRECTOR: MS. ROSEMARY                     Mgmt          For                            For
       THORNE

6      REMUNERATION OF AUDITORS                                  Mgmt          For                            For

7      AUTHORITY TO ISSUE SHARES                                 Mgmt          For                            For

8      DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

9      AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

10     CONVENING AN EXTRAORDINARY GENERAL MEETING                Mgmt          For                            For
       ON 14 CLEAR DAYS' NOTICE

11     AMENDMENT TO MEMORANDUM OF ASSOCIATION                    Mgmt          For                            For

12     ADOPTION OF NEW ARTICLES OF ASSOCIATION                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SNAM S.P.A., SAN DONATO MILANESE                                                            Agenda Number:  706873228
--------------------------------------------------------------------------------------------------------------------------
        Security:  T8578N103
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2016
          Ticker:
            ISIN:  IT0003153415
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 609806 DUE TO RECEIPT OF LIST OF
       CANDIDATES. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/approved/99
       999z/19840101/nps_275666.pdf

1      SNAM S.P.A. FINANCIAL STATEMENTS AS AT 31                 Mgmt          No vote
       DECEMBER 2015. CONSOLIDATED FINANCIAL
       STATEMENTS AS AT 31 DECEMBER 2015. REPORTS
       OF THE DIRECTORS, THE BOARD OF STATUTORY
       AUDITORS AND THE INDEPENDENT AUDITORS.
       RELATED AND CONSEQUENT RESOLUTIONS

2      ALLOCATION OF THE PERIOD'S PROFITS AND                    Mgmt          No vote
       DIVIDEND DISTRIBUTION

3      POLICY ON REMUNERATION PURSUANT TO ARTICLE                Mgmt          No vote
       123-TER OF LEGISLATIVE DECREE NO. 58 OF 24
       FEBRUARY 1998

4      DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          No vote
       THE BOARD OF DIRECTORS

5      DETERMINATION OF THE TERM OF OFFICE OF                    Mgmt          No vote
       DIRECTORS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 3                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 3
       SLATES. THANK YOU

6.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
       MEMBERS OF THE BOARD OF DIRECTORS: TO
       APPOINT BOARD OF DIRECTORS'. LIST PRESENTED
       BY CDP RETI S.P.A., OWNER OF 28.9PCT OF
       STOCK CAPITAL: CARLO MALACARNE (CHAIRMAN);
       MARCO ALVERA'; ALESSANDRO TONETTI; YUNPENG
       HE; MONICA DE VIRGILIIS; LUCIA MORSELLI

6.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
       MEMBERS OF THE BOARD OF DIRECTORS: TO
       APPOINT BOARD OF DIRECTORS'. LIST PRESENTED
       BY ABERDEEN ASSET MANAGEMENT PLC, APG ASSET
       MANAGEMENT N.V.,ANIMA SGR S.P.A.,ARCA
       S.G.R. S.P.A., ETICA SGR S.P.A., EURIZON
       CAPITAL S.G.R. S.P.A., EURIZON CAPITAL SA,
       FIDEURAM ASSET MANAGEMENT (IRELAND)
       LIMITED, INTERFUND SICAV, GENERALI
       INVESTMENTS EUROPE SGR S.P.A., FIL
       INVESTMENTS INTERNATIONAL - FID FDS-ITALY E
       FID FDS - EUROPEAN DIVIDEND;
       LEGALANDGENERAL INVESTMENT MANAGEMENT
       LIMITED - LEGAL AND GENERAL ASSURANCE
       (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
       GESTIONE FONDI SGRPA, MEDIOLANUM
       INTERNATIONAL FUNDS LIMITED - CHALLENGE
       FUNDS - CHALLENGE ITALIAN EQUITY, PIONEER
       ASSET MANAGEMENT SA, PIONEER INVESTMENT
       MANAGEMENT SGRPA E UBI PRAMERICA OWNER OF
       2.073PCT OF THE STOCK CAPITAL: ELISABETTA
       OLIVERI; SABRINA BRUNO; FRANCESCO GORI

6.3    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
       MEMBERS OF THE BOARD OF DIRECTORS: TO
       APPOINT BOARD OF DIRECTORS'. LIST PRESENTED
       BY INARCASSA - CASSA NAZIONALE DI
       PREVIDENZA ED ASSISTENZA PER GLI INGEGNERI
       ED ARCHITETTI LIBERI PROFESSIONISTI, OWNER
       OF 0.549PCT OF THE STOCK CAPITAL: GIUSEPPE
       SANTORO; FRANCO FIETTA

7      APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF               Mgmt          No vote
       DIRECTORS

8      DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          No vote
       MEMBERS OF THE BOARD OF DIRECTORS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

9.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
       MEMBERS OF THE BOARD OF STATUTORY AUDITORS:
       TO APPOINT INTERNAL AUDITORS. LIST
       PRESENTED BY CDP RETI S.P.A., OWNER OF
       28.9PCT OF STOCK CAPITAL: EFFECTIVE
       AUDITORS: LEO AMATO; MARIA LUISA MOSCONI;
       ALTERNATE AUDITOR: MARIA GIMIGLIANO

9.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
       MEMBERS OF THE BOARD OF STATUTORY AUDITORS:
       TO APPOINT INTERNAL AUDITORS. LIST
       PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC,
       APG ASSET MANAGEMENT N.V.,ANIMA SGR
       S.P.A.,ARCA S.G.R. S.P.A., ETICA SGR
       S.P.A., EURIZON CAPITAL S.G.R. S.P.A.,
       EURIZON CAPITAL SA, FIDEURAM ASSET
       MANAGEMENT (IRELAND) LIMITED, INTERFUND
       SICAV, GENERALI INVESTMENTS EUROPE SGR
       S.P.A., FIL INVESTMENTS INTERNATIONAL - FID
       FDS - ITALY E FID FDS - EUROPEAN DIVIDEND;
       LEGALANDGENERAL INVESTMENT MANAGEMENT
       LIMITED-LEGAL AND GENERAL ASSURANCE
       (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
       GESTIONE FONDI SGRPA, MEDIOLANUM
       INTERNATIONAL FUNDS LIMITED - CHALLENGE
       FUNDS - CHALLENGE ITALIAN EQUITY, PIONEER
       ASSET MANAGEMENT SA, PIONEER INVESTMENT
       MANAGEMENT SGRPA E UBI PRAMERICA OWNER OF
       2.073PCT OF THE STOCK CAPITAL: EFFECTIVE
       AUDITOR: MASSIMO GATTO; ALTERNATE AUDITOR:
       SONIA FERRERO

10     APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF               Mgmt          No vote
       STATUTORY AUDITORS

11     DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          No vote
       CHAIRMAN AND THE MEMBERS OF THE BOARD OF
       STATUTORY AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 SOCIEDAD QUIMICA Y MINERA DE CHILE S.A.                                                     Agenda Number:  934281178
--------------------------------------------------------------------------------------------------------------------------
        Security:  833635105
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2015
          Ticker:  SQM
            ISIN:  US8336351056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PAYMENT AND DISTRIBUTION OF A DIVIDEND IN                 Mgmt          Against
       THE AMOUNT OF US$280 MILLION, OR ANY OTHER
       AMOUNT DEFINED AT THE EXTRAORDINARY
       SHAREHOLDER MEETING, TO BE CHARGED AGAINST
       RETAINED EARNINGS.

2.     GRANT AUTHORIZATIONS NECESSARY TO EXECUTE                 Mgmt          For
       ALL THE RESOLUTIONS AGREED TO IN THE
       MEETING IN RELATION TO THE PREVIOUS ITEM.




--------------------------------------------------------------------------------------------------------------------------
 SOCIEDAD QUIMICA Y MINERA DE CHILE S.A.                                                     Agenda Number:  934392084
--------------------------------------------------------------------------------------------------------------------------
        Security:  833635105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  SQM
            ISIN:  US8336351056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     SQM'S FINANCIAL STATEMENTS, BALANCE SHEET,                Mgmt          For
       AND EXTERNAL AUDITOR'S REPORT FOR THE
       BUSINESS YEAR DECEMBER 31, 2015

2.     ANNUAL REPORT AND ACCOUNT INSPECTORS'                     Mgmt          For
       REPORT FOR THE BUSINESS YEAR ENDED DECEMBER
       31, 2015

3.     APPOINTMENT OF THE EXTERNAL AUDITING                      Mgmt          For
       COMPANY FOR THE 2016 BUSINESS YEAR

4.     APPOINTMENT OF THE ACCOUNT INSPECTORS FOR                 Mgmt          For
       THE 2016 BUSINESS YEAR

5.     OPERATIONS REFERRED TO UNDER TITLE XVI OF                 Mgmt          For
       LAW 18, 046

6.     INVESTMENT AND FINANCE POLICIES                           Mgmt          For

7.     NET INCOME FOR THE 2015 BUSINESS YEAR AND                 Mgmt          For
       THE DISTRIBUTION OF A DEFINITIVE DIVIDEND

8.     DISTRIBUTION OF A SPECIAL (EVENTUAL)                      Mgmt          For
       DIVIDEND IN THE AMOUNT OF US$150 MILLION

9.     APPROVAL OF DIVIDEND POLICY FOR THE 2016                  Mgmt          For
       BUSINESS YEAR

10.    APPROVAL OF THE BOARD OF DIRECTORS'                       Mgmt          Abstain
       EXPENDITURES FOR THE 2015 BUSINESS YEAR

11A    BOARD ELECTION PLEASE NOTE THAT YOU CAN                   Mgmt          Abstain
       VOTE FOR PROPOSAL 11A OR PROPOSAL 11B, IF
       YOU VOTE BOTH THE PROPOSALS, THE BALLOT ON
       THIS RESOLUTION WILL NOT BE COUNTED

11B    EDWARD J. WAITZER, NOMINATED AS AN                        Mgmt          For
       INDEPENDENT BOARD MEMBER PLEASE NOTE THAT
       YOU CAN VOTE FOR PROPOSAL 11A OR PROPOSAL
       11B, IF YOU VOTE BOTH THE PROPOSALS, THE
       BALLOT ON THIS RESOLUTION WILL NOT BE
       COUNTED

12.    DIRECTORS' COMPENSATION                                   Mgmt          Abstain

13.    MATTERS IN RELATION WITH THE DIRECTORS'                   Mgmt          Abstain
       COMMITTEE, HEALTH, SAFETY AND ENVIRONMENTAL
       COMMITTEE, AND THE CORPORATE GOVERNANCE
       COMMITTEE

14.    OTHER CORRESPONDING MATTERS IN COMPLIANCE                 Mgmt          Against
       WITH PERTINENT PROVISIONS




--------------------------------------------------------------------------------------------------------------------------
 SOCIETE GENERALE SA, PARIS                                                                  Agenda Number:  706766168
--------------------------------------------------------------------------------------------------------------------------
        Security:  F43638141
    Meeting Type:  MIX
    Meeting Date:  18-May-2016
          Ticker:
            ISIN:  FR0000130809
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   02 MAY 2016: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0314/201603141600816.pdf. REVISION DUE
       TO RECEIPT OF ADDITIONAL URL LINKS:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0325/201603251601016.pdf AND
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0415/201604151601332.pdf,
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0502/201605021601830.pdf. AND
       MODIFICATION OF THE TEXT OF RESOLUTION O.2
       AND CHANGE IN RECORD DATE. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2015 FINANCIAL YEAR

O.2    APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE 2015 FINANCIAL YEAR: EUR 2 PER
       SHARE

O.3    ALLOCATION OF INCOME FOR THE 2015 FINANCIAL               Mgmt          For                            For
       YEAR AND SETTING OF THE DIVIDEND

O.4    REGULATED AGREEMENTS AND COMMITMENTS                      Mgmt          For                            For

O.5    ADVISORY REVIEW OF THE REMUNERATION OWED OR               Mgmt          For                            For
       PAID TO MR LORENZO BINI SMAGHI, CHAIRMAN OF
       THE BOARD OF DIRECTORS, SINCE 19TH MAY
       2015, FOR THE 2015 FINANCIAL YEAR

O.6    ADVISORY REVIEW OF THE REMUNERATION OWED OR               Mgmt          For                            For
       PAID TO MR FREDERIC OUDEA, CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER AND GENERAL
       MANAGER, SINCE 19TH MAY 2015, FOR THE 2015
       FINANCIAL YEAR

O.7    ADVISORY REVIEW OF THE REMUNERATION OWED OR               Mgmt          For                            For
       PAID TO THE DEPUTY GENERAL MANAGER FOR THE
       2015 FINANCIAL YEAR

O.8    ADVISORY REVIEW OF THE REMUNERATION PAID IN               Mgmt          For                            For
       2015 TO REGULATED PERSONS PURSUANT TO
       ARTICLE L.511-71 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

O.9    RENEWAL OF THE TERM OF MRS NATHALIE RACHOU                Mgmt          For                            For
       AS DIRECTOR

O.10   APPOINTMENT OF MR JUAN MARIA NIN GENOVA AS                Mgmt          For                            For
       DIRECTOR

O.11   APPOINTMENT OF MR EMMANUEL ROMAN AS                       Mgmt          For                            For
       DIRECTOR

O.12   INCREASE IN THE OVERALL BUDGET FOR                        Mgmt          For                            For
       ATTENDANCE FEES

O.13   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S COMMON
       SHARES WITHIN A 5% LIMIT OF THE CAPITAL

E.14   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR 26 MONTHS, IN ORDER
       TO INCREASE THE SHARE CAPITAL, WITH
       RETENTION OF THE PREEMPTIVE SUBSCRIPTION
       RIGHT, (I) THROUGH THE ISSUANCE OF COMMON
       SHARES AND/OR SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY AND/OR ITS
       SUBSIDIARIES FOR A MAXIMUM NOMINAL SHARE
       ISSUANCE AMOUNT OF 403 MILLION EUROS,
       NAMELY 39.99% OF THE CAPITAL, WITH
       CREDITING OF THE AMOUNTS SET IN RESOLUTIONS
       15 TO 20 TO THIS AMOUNT, (II) AND/OR
       THROUGH INCORPORATION, FOR A MAXIMUM
       NOMINAL AMOUNT OF 550 MILLION EUROS

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR 26 MONTHS, IN ORDER
       TO INCREASE THE SHARE CAPITAL, WITH
       CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION
       RIGHT, THROUGH A PUBLIC OFFER, THROUGH THE
       ISSUANCE OF COMMON SHARES AND/OR SECURITIES
       GRANTING ACCESS TO THE CAPITAL OF THE
       COMPANY AND/OR ITS SUBSIDIARIES FOR A
       MAXIMUM NOMINAL SHARE ISSUANCE AMOUNT OF
       100.779 MILLION EUROS, NAMELY 10% OF THE
       CAPITAL, WITH THIS AMOUNT BEING CREDITED TO
       THE AMOUNT SET IN THE 14TH RESOLUTION AND
       WITH CREDITING OF THE AMOUNTS SET IN
       RESOLUTIONS 16 TO 17 TO THIS AMOUNT

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR 26 MONTHS, IN ORDER
       TO INCREASE THE SHARE CAPITAL, WITHIN THE
       LIMITS OF A MAXIMUM NOMINAL AMOUNT OF
       100.779 MILLION EUROS, NAMELY 10% OF THE
       CAPITAL, AND THE CEILINGS SET IN THE 14TH
       AND 15TH RESOLUTIONS, TO REMUNERATE
       CONTRIBUTIONS IN KIND MADE TO THE COMPANY
       AND INVOLVING EQUITY SECURITIES OR
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       EXCEPT IN THE EVENT OF A PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR 26 MONTHS, TO
       PROCEED WITH THE ISSUANCE OF CONTINGENT
       CONVERTIBLE SUPER-SUBORDINATED BONDS, WHICH
       WILL BE CONVERTED INTO COMPANY SHARES IN
       THE EVENT THAT THE COMMON EQUITY TIER 1
       ("CET1") RATIO OF THE GROUP FALLS BELOW A
       THRESHOLD SET BY THE ISSUANCE CONTRACT THAT
       CANNOT EXCEED 7%, WITH CANCELLATION OF THE
       PREEMPTIVE SUBSCRIPTION RIGHT, BY PRIVATE
       PLACEMENT PURSUANT TO SECTION II OF ARTICLE
       L.411-2 II OF THE FRENCH MONETARY AND
       FINANCIAL CODE, WITHIN THE LIMITS OF A
       MAXIMUM NOMINAL AMOUNT OF 100.779 MILLION
       EUROS, NAMELY 10% OF THE CAPITAL, AND THE
       CEILINGS SET IN THE 14TH AND 15TH
       RESOLUTIONS

E.18   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR 26 MONTHS, TO PROCEED, WITH
       CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION
       RIGHT, WITH TRANSACTIONS FOR INCREASING
       CAPITAL OR FOR CANCELLING SHARES RESERVED
       FOR THE ADHERENTS OF A COMPANY OR GROUP
       SAVINGS PLAN, WITHIN THE LIMITS OF A
       MAXIMUM NOMINAL AMOUNT OF 10.077 MILLION
       EUROS, NAMELY 1% OF THE CAPITAL, AND OF THE
       CEILING SET IN THE 14TH RESOLUTION

E.19   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR 26 MONTHS, TO PROCEED WITH
       FREE ALLOCATIONS OF EXISTING OR FUTURE
       PERFORMANCE SHARES, WITHOUT THE PREEMPTIVE
       SUBSCRIPTION RIGHT, FOR THE BENEFIT OF THE
       REGULATED PERSONS PURSUANT TO ARTICLE
       L.511-71 OF THE FRENCH MONETARY AND
       FINANCIAL CODE OR ASSIMILATED WITHIN THE
       LIMITS OF 1.4% OF THE CAPITAL, INCLUDING
       0.1% FOR THE MANAGING EXECUTIVE OFFICERS OF
       SOCIETE GENERALE, AND THE CEILING SET IN
       THE 14TH RESOLUTION

E.20   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR 26 MONTHS, TO PROCEED WITH
       FREE ALLOCATIONS OF EXISTING OR FUTURE
       PERFORMANCE SHARES WITHOUT THE PREEMPTIVE
       SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
       EMPLOYEES OTHER THAN THE REGULATED PERSONS
       PURSUANT TO ARTICLE L.511-71 OF THE FRENCH
       MONETARY AND FINANCIAL CODE AND ASSIMILATED
       WITHIN THE LIMITS OF 0.6% OF THE CAPITAL
       AND THE CEILING SET IN THE 14TH RESOLUTION

E.21   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS IN ORDER TO CANCEL, WITHIN THE
       LIMIT OF 5% PER 24-MONTH PERIOD, TREASURY
       SHARES HELD BY THE COMPANY

E.22   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

CMMT   19 APR 2016: DELETION OF COMMENT                          Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SODEXO, SAINT QUENTIN EN YVELINES                                                           Agenda Number:  706599834
--------------------------------------------------------------------------------------------------------------------------
        Security:  F84941123
    Meeting Type:  MIX
    Meeting Date:  26-Jan-2016
          Ticker:
            ISIN:  FR0000121220
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

O.1    APPROVE FINANCIAL STATEMENTS AND                          Mgmt          No vote
       CONSOLIDATED FINANCIAL STATEMENTS

O.2    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 2.20 PER SHARE

O.3    ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON                   Mgmt          No vote
       RELATED-PARTY TRANSACTIONS MENTIONING THE
       ABSENCE OF NEW TRANSACTIONS

O.4    REELECT ROBERT BACONNIER AS DIRECTOR                      Mgmt          No vote

O.5    REELECT ASTRID BELLON AS DIRECTOR                         Mgmt          No vote

O.6    REELECT FRANCOIS-XAVIER BELLON AS DIRECTOR                Mgmt          No vote

O.7    ELECT EMMANUEL BABEAU AS DIRECTOR                         Mgmt          No vote

O.8    ADVISORY VOTE ON COMPENSATION OF PIERRE                   Mgmt          No vote
       BELLON, CHAIRMAN

O.9    ADVISORY VOTE ON COMPENSATION OF MICHEL                   Mgmt          No vote
       LANDEL, CEO

O.10   AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          No vote
       ISSUED SHARE CAPITAL

E.11   AUTHORIZE DECREASE IN SHARE CAPITAL VIA                   Mgmt          No vote
       CANCELLATION OF REPURCHASED SHARES

E.12   AUTHORIZE ISSUANCE OF EQUITY OR                           Mgmt          No vote
       EQUITY-LINKED SECURITIES WITH PREEMPTIVE
       RIGHTSUP TO AGGREGATE NOMINAL AMOUNT OF EUR
       100 MILLION

E.13   AUTHORIZE CAPITALIZATION OF RESERVES OF UP                Mgmt          No vote
       TO EUR 100 MILLION FOR BONUS ISSUE OR
       INCREASE IN PAR VALUE

E.14   AUTHORIZE UP TO 2.5 PERCENT OF ISSUED                     Mgmt          No vote
       CAPITAL FOR USE.IN RESTRICTED STOCK PLANS

E.15   AUTHORIZE CAPITAL ISSUANCES FOR USE IN                    Mgmt          No vote
       EMPLOYEE STOCK PURCHASE PLANS

E.16   AMEND ARTICLE 16.2 OF BYLAWS RE RECORD DATE               Mgmt          No vote

O.17   AUTHORIZE FILING OF REQUIRED                              Mgmt          No vote
       DOCUMENTS/OTHER FORMALITIES

CMMT   12 JAN 2016: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       15/1218/201512181505387.pdf. THIS IS A
       REVISION DUE TO CHANGE IN MEETING TIME AND
       RECEIPT OF ADDITIONAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0111/201601111600014.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SOFINA SA, BRUXELLES                                                                        Agenda Number:  706915040
--------------------------------------------------------------------------------------------------------------------------
        Security:  B80925124
    Meeting Type:  OGM
    Meeting Date:  06-May-2016
          Ticker:
            ISIN:  BE0003717312
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 620838 DUE TO RESOLUTION 1 IS A
       SINGLE RESOLUTION. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          No vote
       DIRECTORS AND AUDITORS REPORTS, WHICH
       INCLUDES THE APPROPRIATION OF RESULTS AND
       THE DIVIDEND PAYMENT

2.1    APPROVE DISCHARGE OF DIRECTORS                            Mgmt          No vote

2.2    APPROVE DISCHARGE OF AUDITORS                             Mgmt          No vote

3.1    RE-ELECT DAVID VEREY CBE AS DIRECTOR                      Mgmt          No vote

3.2    RE-ELECT HAROLD BOEL AS DIRECTOR                          Mgmt          No vote

4      APPROVE REMUNERATION REPORT                               Mgmt          No vote

5      TRANSACT OTHER BUSINESS                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SOFTBANK GROUP CORP.                                                                        Agenda Number:  707145288
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75963108
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2016
          Ticker:
            ISIN:  JP3436100006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Son, Masayoshi                         Mgmt          No vote

2.2    Appoint a Director Nikesh Arora                           Mgmt          No vote

2.3    Appoint a Director Miyauchi, Ken                          Mgmt          No vote

2.4    Appoint a Director Ronald D. Fisher                       Mgmt          No vote

2.5    Appoint a Director Yun Ma                                 Mgmt          No vote

2.6    Appoint a Director Miyasaka, Manabu                       Mgmt          No vote

2.7    Appoint a Director Yanai, Tadashi                         Mgmt          No vote

2.8    Appoint a Director Nagamori, Shigenobu                    Mgmt          No vote

3      Approve Details of Compensation as Stock                  Mgmt          No vote
       Options for Directors

4      Approve Issuance of Share Acquisition                     Mgmt          No vote
       Rights as Stock Options for Directors,
       Executive Officers and Executives of the
       Company and Directors, Executive Officers,
       Executives and Counselors of the Company's
       Subsidiaries

5      Approve Stock Transfer Agreement for the                  Mgmt          No vote
       Company's Subsidiary in accordance with the
       Reorganization of Group Companies




--------------------------------------------------------------------------------------------------------------------------
 SOFTWARE AG, DARMSTADT                                                                      Agenda Number:  706925976
--------------------------------------------------------------------------------------------------------------------------
        Security:  D7045M133
    Meeting Type:  AGM
    Meeting Date:  31-May-2016
          Ticker:
            ISIN:  DE0003304002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       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

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 10.05.2016, 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
       16.05.2016. 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.     SUBMISSION OF THE APPROVED ANNUAL FINANCIAL               Non-Voting
       STATEMENTS OF SOFTWARE AKTIENGESELLSCHAFT
       PER DECEMBER 31, 2015 AND THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS PER
       DECEMBER 31, 2015 TOGETHER WITH THE
       COMBINED MANAGEMENT REPORT AND GROUP
       MANAGEMENT REPORT AND SUBMISSION OF THE
       EXPLANATORY REPORT OF THE EXECUTIVE BOARD
       CONCERNING THE INFORMATION PURSUANT TO
       SECTION 289 PARA. 4, 315 PARA. 4 OF THE
       GERMAN COMMERCIAL CODE ("HGB"), AS WELL AS
       THE REPORT OF THE SUPERVISORY BOARD FOR
       FISCAL YEAR 2015

2.     RESOLUTION ON THE USE OF THE                              Mgmt          For                            For
       NON-APPROPRIATED BALANCE SHEET PROFITS

3.     RESOLUTION ON RATIFYING THE ACTIONS OF THE                Mgmt          For                            For
       EXECUTIVE BOARD MEMBERS FOR FISCAL YEAR
       2015

4.     RESOLUTION ON RATIFYING THE ACTIONS OF THE                Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR
       2015

5.     APPOINTMENT OF THE ANNUAL FINANCIAL                       Mgmt          For                            For
       STATEMENTS AUDITOR FOR FISCAL YEAR 2016:
       BDO AG

6.     RESOLUTION TO CREATE AUTHORIZED CAPITAL                   Mgmt          For                            For
       WITH THE OPTION OF EXCLUDING THE PREEMPTIVE
       RIGHT AND TO AMEND THE ARTICLES OF
       ASSOCIATION ACCORDINGLY

7.     AUTHORIZATION TO ACQUIRE AND TO USE THE                   Mgmt          For                            For
       COMPANY'S OWN SHARES AS WELL AS TO EXCLUDE
       PREEMPTIVE RIGHTS OF THE SHAREHOLDERS

8.     AUTHORIZATION TO USE DERIVATIVES IN                       Mgmt          For                            For
       CONNECTION WITH ACQUIRING THE COMPANY'S OWN
       SHARES PURSUANT TO SECTION 71 PARA. 1 NO. 8
       OF THE GERMAN STOCK CORPORATION ACT




--------------------------------------------------------------------------------------------------------------------------
 SOHGO SECURITY SERVICES CO.,LTD.                                                            Agenda Number:  707151849
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7607Z104
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2016
          Ticker:
            ISIN:  JP3431900004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Expand Business Lines                  Mgmt          For                            For

3.1    Appoint a Director Murai, Atsushi                         Mgmt          For                            For

3.2    Appoint a Director Aoyama, Yukiyasu                       Mgmt          For                            For

3.3    Appoint a Director Miyazawa, Yuichi                       Mgmt          For                            For

3.4    Appoint a Director Hara, Kiyomi                           Mgmt          For                            For

3.5    Appoint a Director Kuribayashi, Yoshiro                   Mgmt          For                            For

3.6    Appoint a Director Hokari, Hirohisa                       Mgmt          For                            For

3.7    Appoint a Director Otani, Hiraku                          Mgmt          For                            For

3.8    Appoint a Director Murai, Tsuyoshi                        Mgmt          For                            For

3.9    Appoint a Director Takehana, Yutaka                       Mgmt          For                            For

3.10   Appoint a Director Iwaki, Masakazu                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SOJITZ CORPORATION                                                                          Agenda Number:  707120767
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7608R101
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2016
          Ticker:
            ISIN:  JP3663900003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2      Amend Articles to: Adopt Reduction of                     Mgmt          No vote
       Liability System for Corporate Auditors

3.1    Appoint a Director Kase, Yutaka                           Mgmt          No vote

3.2    Appoint a Director Hara, Takashi                          Mgmt          No vote

3.3    Appoint a Director Sato, Yoji                             Mgmt          No vote

3.4    Appoint a Director Mogi, Yoshio                           Mgmt          No vote

3.5    Appoint a Director Mizui, Satoshi                         Mgmt          No vote

3.6    Appoint a Director Ishikura, Yoko                         Mgmt          No vote

3.7    Appoint a Director Kitazume, Yukio                        Mgmt          No vote

4.1    Appoint a Corporate Auditor Hamatsuka,                    Mgmt          No vote
       Junichi

4.2    Appoint a Corporate Auditor Ishige,                       Mgmt          No vote
       Takayuki

4.3    Appoint a Corporate Auditor Kitada, Mikinao               Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 SOLVAY SA, BRUXELLES                                                                        Agenda Number:  706523479
--------------------------------------------------------------------------------------------------------------------------
        Security:  B82095116
    Meeting Type:  EGM
    Meeting Date:  17-Nov-2015
          Ticker:
            ISIN:  BE0003470755
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID: 528732 DUE TO CHANGE IN MEETING
       DATE FROM 23 OCT 2015 TO 17 NOV 2015 AND
       CHANGE IN RECORD DATE FROM 09 OCT 2015 TO
       03 NOV 2015. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL REMAIN VALID. THANK
       YOU.

1      RECEIVE SPECIAL BOARD REPORT RE: BELGIAN                  Non-Voting
       COMPANY LAW ART. 604

2      INCREASE CAPITAL UP TO EUR 1.5 BILLION IN                 Mgmt          No vote
       CONNECTION WITH ACQUISITION OF CYTEC
       INDUSTRIES INC

3      AUTHORIZE IMPLEMENTATION OF APPROVED                      Mgmt          No vote
       RESOLUTIONS, COORDINATION OF ARTICLES OF
       ASSOCIATION AND FILING OF REQUIRED
       DOCUMENTS/FORMALITIES AT TRADE REGISTRY

CMMT   28 OCT 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       POSTPONEMENT OF THE MEETING HELD ON 23 OCT
       2015.

CMMT   28 OCT 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES FOR MID:
       546780, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SOLVAY SA, BRUXELLES                                                                        Agenda Number:  706896137
--------------------------------------------------------------------------------------------------------------------------
        Security:  B82095116
    Meeting Type:  OGM
    Meeting Date:  10-May-2016
          Ticker:
            ISIN:  BE0003470755
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      PRESENTATION OF THE REPORTS                               Non-Voting

2      PROPOSAL TO APPROVE THE COMPENSATION REPORT               Mgmt          No vote

3      PRESENTATION OF THE EXTERNAL AUDIT REPORT                 Non-Voting
       ON THE CONSOLIDATED ACCOUNTS

4      PROPOSAL TO APPROVE THE ANNUAL ACCOUNTS:                  Mgmt          No vote
       EUR 3.30 PER SHARE

5.A    PROPOSAL TO DISCHARGE OF LIABILITY TO BE                  Mgmt          No vote
       GIVEN TO BOARD MEMBERS FOR OPERATIONS FOR
       THE YEAR 2015

5.B    PROPOSAL TO DISCHARGE OF LIABILITY TO BE                  Mgmt          No vote
       GIVEN TO THE AUDITOR FOR OPERATIONS FOR THE
       YEAR 2015

6      PROPOSAL TO RENEW THE MANDATE OF MR JEAN                  Mgmt          No vote
       MARIE SOLVAY FOR A PERIOD OF 4 YEARS

7.A.1  PROPOSAL TO RENEW THE MANDATE OR THE                      Mgmt          No vote
       EXTERNAL AUDITOR DELOITTE, REPRESENTED BY
       MR MICHEL DENEAYER

7.A.2  PROPOSAL TO ACCEPT THAT MRS CORINNE MAGNIN                Mgmt          No vote
       REPRESENTS THE EXTERNAL AUDITOR DELOITTE,
       IF FOR ANY REASON THE REPRESENTATIVE WOULD
       NOT BE ABLE TO FULFILL HIS DUTIES

7.B    PROPOSAL TO APPROVE THE ANNUAL FEES FOR THE               Mgmt          No vote
       EXTERNAL AUDITOR

8      PROPOSAL TO APPROVE THE CHANGE OF CONTROL                 Mgmt          No vote
       PROVISIONS RELATING TO THE ISSUANCE OF
       BONDS TO FINANCE THE ACQUISITION OF CYTEC
       AND THE GENERAL CORPORATE PURPOSES OF THE
       SOLVAY GROUP

9      MISCELLANEOUS                                             Non-Voting

CMMT   19 APR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SOMPO JAPAN NIPPONKOA HOLDINGS,INC.                                                         Agenda Number:  707150859
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7618E108
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2016
          Ticker:
            ISIN:  JP3165000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2      Amend Articles to: Change Official Company                Mgmt          No vote
       Name to Sompo Holdings, Inc.

3.1    Appoint a Director Sakurada, Kengo                        Mgmt          No vote

3.2    Appoint a Director Tsuji, Shinji                          Mgmt          No vote

3.3    Appoint a Director Ehara, Shigeru                         Mgmt          No vote

3.4    Appoint a Director Ito, Shoji                             Mgmt          No vote

3.5    Appoint a Director Fujikura, Masato                       Mgmt          No vote

3.6    Appoint a Director Yoshikawa, Koichi                      Mgmt          No vote

3.7    Appoint a Director Okumura, Mikio                         Mgmt          No vote

3.8    Appoint a Director Nishizawa, Keiji                       Mgmt          No vote

3.9    Appoint a Director Takahashi, Kaoru                       Mgmt          No vote

3.10   Appoint a Director Nohara, Sawako                         Mgmt          No vote

3.11   Appoint a Director Endo, Isao                             Mgmt          No vote

3.12   Appoint a Director Murata, Tamami                         Mgmt          No vote

3.13   Appoint a Director Scott Trevor Davis                     Mgmt          No vote

4      Appoint a Corporate Auditor Hanawa, Masaki                Mgmt          No vote

5      Approve Details of Stock Compensation to be               Mgmt          No vote
       received by Corporate Officers of the Group
       Companies




--------------------------------------------------------------------------------------------------------------------------
 SONAE SGPS SA, MAIA                                                                         Agenda Number:  706570959
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8252W176
    Meeting Type:  EGM
    Meeting Date:  16-Dec-2015
          Ticker:
            ISIN:  PTSON0AM0001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
       THE COMPANY HOLDING THIS BALLOT. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

1      DISCUSS AND APPROVE THE DISTRIBUTION OF                   Mgmt          No vote
       FREE RESERVES AS SHAREHOLDERS' REMUNERATION
       : EUR 0.0385 PER SHARE

2      DISCUSS AND APPROVE THE PROPOSAL OF THE                   Mgmt          No vote
       SHAREHOLDERS' REMUNERATION COMMITTEE FOR
       THE SELECTION AND ASSESSMENT POLICY FOR
       MEMBERSHIP OF THE STATUTORY GOVERNING
       BODIES, IN COMPLIANCE WITH THE GENERAL
       REGIME OF CREDIT INSTITUTIONS AND FINANCIAL
       COMPANIES

3      DISCUSS AND APPROVE THE INCREASE OF THE                   Mgmt          No vote
       BOARD OF DIRECTORS' NUMBER OF MEMBERS, FROM
       SEVEN TO NINE MEMBERS

4      DISCUSS AND APPROVE THE ELECTION OF TWO NEW               Mgmt          No vote
       MEMBERS TO THE BOARD OF DIRECTORS, SUBJECT
       TO THE APPROVAL OF THE PREVIOUS AGENDA ITEM
       PROPOSAL FOR THE INCREASE OF BOARD MEMBERS:
       MARGARET LORRAINE TRAINER AND DAG JOHAN
       SKATTUM

CMMT   26 NOV 2015: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 06 JAN 2016.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.

CMMT   03 DEC 2015: PLEASE NOTE THAT BOARD DOESN'T               Non-Voting
       MAKE ANY RECOMMENDATION ON RESOLUTIONS 2 TO
       4.

CMMT   04 DEC 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION IN QUORUM
       COMMENT , ADDITION OF COMMENT AND CHANGE IN
       STANDING INSTRUCTION TAG TO N. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SONAE SGPS SA, MAIA                                                                         Agenda Number:  706840899
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8252W176
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2016
          Ticker:
            ISIN:  PTSON0AM0001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
       THE COMPANY HOLDING THIS BALLOT. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 20 MAY 2016. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      DISCUSS AND APPROVE THE COMPANY'S ANNUAL                  Mgmt          No vote
       REPORT, BALANCE SHEET AND THE INDIVIDUAL
       AND CONSOLIDATED ACCOUNTS FOR THE YEAR
       ENDED 31 DECEMBER 2015

2      DECIDE ON THE PROPOSED APPROPRIATION OF THE               Mgmt          No vote
       FINANCIAL YEAR NET RESULT

3      ASSESS THE MANAGEMENT AND AUDIT OF THE                    Mgmt          No vote
       COMPANY

4      DECIDE ON THE REMUNERATION POLICY OF THE                  Mgmt          No vote
       STATUTORY GOVERNING BODIES AS WELL AS SHARE
       ATTRIBUTION PLAN AND RESPECTIVE REGULATION,
       TO BE EXECUTED BY THE SHAREHOLDERS'
       REMUNERATION COMMITTEE

5      DECIDE ON THE AUTHORIZATION FOR THE                       Mgmt          No vote
       PURCHASE AND SALE OF OWN SHARES UP TO THE
       LEGAL LIMIT OF 10%

6      DECIDE ON THE AUTHORIZATION FOR THE                       Mgmt          No vote
       PURCHASE AND SALE OF BONDS ISSUED BY THE
       COMPANY UP TO THE LEGAL LIMIT OF 10%

7      DECIDE ON THE AUTHORIZATION FOR THE                       Mgmt          No vote
       PURCHASE AND FOR THE HOLDING OF SHARES OF
       THE COMPANY BY ITS CONTROLLED COMPANIES,
       UNDER THE APPLICABLE TERMS OF ARTICLE 325-B
       OF THE PORTUGUESE COMPANIES ACT

CMMT   04 APR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 SONIC HEALTHCARE LIMITED, MACQUARIE PARK                                                    Agenda Number:  706507576
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8563C107
    Meeting Type:  AGM
    Meeting Date:  19-Nov-2015
          Ticker:
            ISIN:  AU000000SHL7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3, 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RE-ELECTION OF MS KATE SPARGO AS A DIRECTOR               Mgmt          No vote
       OF THE COMPANY

2      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          No vote

3      INCREASE IN AVAILABLE POOL FOR                            Mgmt          No vote
       NON-EXECUTIVE DIRECTORS' FEES

4      APPROVAL OF LONG TERM INCENTIVES FOR DR                   Mgmt          No vote
       COLIN GOLDSCHMIDT, MANAGING DIRECTOR AND
       CHIEF EXECUTIVE OFFICER

5      APPROVAL OF LONG TERM INCENTIVES FOR MR                   Mgmt          No vote
       CHRIS WILKS, FINANCE DIRECTOR AND CHIEF
       FINANCIAL OFFICER




--------------------------------------------------------------------------------------------------------------------------
 SONOVA HOLDING AG, STAEFA                                                                   Agenda Number:  707112481
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8024W106
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2016
          Ticker:
            ISIN:  CH0012549785
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE ANNUAL REPORT, THE ANNUAL                 Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       GROUP, AND THE ANNUAL FINANCIAL STATEMENTS
       OF SONOVA HOLDING AG FOR 2015/16,
       ACKNOWLEDGEMENT OF THE AUDITORS' REPORTS

1.2    ADVISORY VOTE ON THE 2015/16 COMPENSATION                 Mgmt          Against                        Against
       REPORT

2      APPROPRIATION OF RETAINED EARNINGS                        Mgmt          For                            For

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OF THE MANAGEMENT BOARD

4.1.1  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: ROBERT F. SPOERRY AS MEMBER AND
       CHAIRMAN

4.1.2  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: BEAT HESS

4.1.3  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: STACY ENXING SENG

4.1.4  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: MICHAEL JACOBI

4.1.5  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: ANSSI VANJOKI

4.1.6  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: RONALD VAN DER VIS

4.1.7  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: JINLONG WANG

4.2    ELECTION OF LYNN DORSEY BLEIL AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.3.1  RE-ELECTION OF THE MEMBER OF THE NOMINATION               Mgmt          For                            For
       AND COMPENSATION COMMITTEE: ROBERT F.
       SPOERRY

4.3.2  RE-ELECTION OF THE MEMBER OF THE NOMINATION               Mgmt          For                            For
       AND COMPENSATION COMMITTEE: BEAT HESS

4.3.3  RE-ELECTION OF THE MEMBER OF THE NOMINATION               Mgmt          For                            For
       AND COMPENSATION COMMITTEE: STACY ENXING
       SENG

4.4    RE-ELECTION OF THE AUDITOR:                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG, ZUERICH

4.5    RE-ELECTION OF ANDREAS G. KELLER, ZURICH,                 Mgmt          For                            For
       AS INDEPENDENT PROXY

5.1    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION OF THE BOARD OF DIRECTORS

5.2    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION OF THE MANAGEMENT BOARD

6      CAPITAL REDUCTION THROUGH CANCELLATION OF                 Mgmt          For                            For
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 SONY CORPORATION                                                                            Agenda Number:  707130376
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76379106
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2016
          Ticker:
            ISIN:  JP3435000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Hirai, Kazuo                           Mgmt          No vote

1.2    Appoint a Director Yoshida, Kenichiro                     Mgmt          No vote

1.3    Appoint a Director Nagayama, Osamu                        Mgmt          No vote

1.4    Appoint a Director Nimura, Takaaki                        Mgmt          No vote

1.5    Appoint a Director Harada, Eiko                           Mgmt          No vote

1.6    Appoint a Director Ito, Joichi                            Mgmt          No vote

1.7    Appoint a Director Tim Schaaff                            Mgmt          No vote

1.8    Appoint a Director Matsunaga, Kazuo                       Mgmt          No vote

1.9    Appoint a Director Miyata, Koichi                         Mgmt          No vote

1.10   Appoint a Director John V. Roos                           Mgmt          No vote

1.11   Appoint a Director Sakurai, Eriko                         Mgmt          No vote

2      Approve Issuance of Share Acquisition                     Mgmt          No vote
       Rights as Stock Options for Executive
       Officers and Employees of the Company and
       Directors and Employees of the Company's
       Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 SONY FINANCIAL HOLDINGS INC.                                                                Agenda Number:  707140478
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76337104
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2016
          Ticker:
            ISIN:  JP3435350008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Ihara, Katsumi                         Mgmt          No vote

2.2    Appoint a Director Ishii, Shigeru                         Mgmt          No vote

2.3    Appoint a Director Sumimoto, Yuichiro                     Mgmt          No vote

2.4    Appoint a Director Kiyomiya, Hiroaki                      Mgmt          No vote

2.5    Appoint a Director Hagimoto, Tomoo                        Mgmt          No vote

2.6    Appoint a Director Ito, Yutaka                            Mgmt          No vote

2.7    Appoint a Director Niwa, Atsuo                            Mgmt          No vote

2.8    Appoint a Director Kambe, Shiro                           Mgmt          No vote

2.9    Appoint a Director Yamamoto, Isao                         Mgmt          No vote

2.10   Appoint a Director Kuniya, Shiro                          Mgmt          No vote

3      Appoint a Substitute Corporate Auditor                    Mgmt          No vote
       Saegusa, Takaharu

4      Approve Payment of Accrued Benefits                       Mgmt          No vote
       associated with Abolition of Retirement
       Benefit System for Current Corporate
       Officers

5      Approve Details of Compensation as                        Mgmt          No vote
       Stock-Linked Compensation Type Stock
       Options for Executive Directors

6      Amend Articles to: Allow the Board of                     Mgmt          No vote
       Directors to Authorize the Company to
       Purchase Own Shares




--------------------------------------------------------------------------------------------------------------------------
 SOUTH32 LTD, PERTH WA                                                                       Agenda Number:  706449382
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q86668102
    Meeting Type:  AGM
    Meeting Date:  18-Nov-2015
          Ticker:
            ISIN:  AU000000S320
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 5, 6, 7 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ELECTION OF XOLANI MKHWANAZI AS A DIRECTOR                Mgmt          No vote

3      RE-ELECTION OF DAVID CRAWFORD AS A DIRECTOR               Mgmt          No vote

4      APPOINTMENT OF AUDITOR: KPMG                              Mgmt          No vote

5      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          No vote

6      GRANT OF AWARDS TO EXECUTIVE DIRECTOR: MR                 Mgmt          No vote
       GRAHAM KERR

7      APPROVAL OF LEAVING ENTITLEMENTS                          Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 SPARK NEW ZEALAND LTD, AUCKLAND                                                             Agenda Number:  706533418
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8619N107
    Meeting Type:  AGM
    Meeting Date:  06-Nov-2015
          Ticker:
            ISIN:  NZTELE0001S4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 520812 DUE TO DELETION OF
       RESOLUTION 6. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED. HENCE, IF YOU HAVE OBTAINED
       BENEFIT OR DO EXPECT TO OBTAIN FUTURE
       BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS

1      THAT THE DIRECTORS ARE AUTHORISED TO FIX                  Mgmt          No vote
       THE AUDITOR'S REMUNERATION

2      THAT MR PAUL BERRIMAN IS RE-ELECTED AS A                  Mgmt          No vote
       DIRECTOR OF SPARK NEW ZEALAND

3      THAT MR CHARLES SITCH IS RE-ELECTED AS A                  Mgmt          No vote
       DIRECTOR OF SPARK NEW ZEALAND

4      THAT APPROVAL IS GIVEN FOR THE ISSUE BY                   Mgmt          No vote
       SPARK NEW ZEALAND TO MR SIMON MOUTTER
       (MANAGING DIRECTOR) DURING THE PERIOD TO 5
       NOVEMBER 2018 OF IN TOTAL UP TO 1,000,000
       SHARES IN SPARK NEW ZEALAND UNDER THE
       MANAGING DIRECTOR PERFORMANCE EQUITY SCHEME
       (COMPRISING REDEEMABLE ORDINARY SHARES AND,
       WHERE CONTEMPLATED BY THE SCHEME, ORDINARY
       SHARES) ON THE TERMS SET OUT IN EXPLANATORY
       NOTE 4 TO THE NOTICE OF ANNUAL MEETING

5      THAT APPROVAL IS GIVEN FOR THE ISSUE BY                   Mgmt          No vote
       SPARK NEW ZEALAND TO MR SIMON MOUTTER
       (MANAGING DIRECTOR) DURING THE PERIOD TO 5
       NOVEMBER 2018 OF IN TOTAL: A. UP TO
       1,250,000 ORDINARY SHARES IN SPARK NEW
       ZEALAND; AND B. AN ASSOCIATED INTEREST-FREE
       LOAN UP TO NZD3,000,000 TO PAY FOR THE
       SHARES ISSUED, EACH UNDER THE MANAGING
       DIRECTOR LONG TERM INCENTIVE SCHEME, ON THE
       TERMS SET OUT IN EXPLANATORY NOTE 5 TO THE
       NOTICE OF ANNUAL MEETING

6      THAT APPROVAL IS GIVEN FOR ALTERATIONS TO                 Mgmt          No vote
       SPARK NEW ZEALAND'S CONSTITUTION, IN THE
       FORM AND MANNER DESCRIBED IN THE
       EXPLANATORY NOTES TO THE NOTICE OF ANNUAL
       MEETING

CMMT   03 NOV 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE NUMBERING OF
       RESOLUTION. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SPECTRIS PLC, EGHAM SURREY                                                                  Agenda Number:  706781045
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8338K104
    Meeting Type:  AGM
    Meeting Date:  20-May-2016
          Ticker:
            ISIN:  GB0003308607
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE ANNUAL REPORT                 Mgmt          For                            For
       AND ACCOUNTS OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2015

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT SET OUT ON PAGE 77 TO 93 OF THE
       ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
       ENDED 31 DEC-15

3      TO DECLARE A FINAL DIVIDEND OF 32.2P                      Mgmt          For                            For

4      TO RE-ELECT AS A DIRECTOR DR J L M HUGHES                 Mgmt          For                            For
       CBE

5      TO RE-ELECT AS A DIRECTOR MR J E O HIGGINS                Mgmt          For                            For

6      TO RE-ELECT AS A DIRECTOR MR P A CHAMBRE                  Mgmt          For                            For

7      TO RE-ELECT AS A DIRECTOR MR R J KING                     Mgmt          For                            For

8      TO RE-ELECT AS A DIRECTOR MR U QUELLMANN                  Mgmt          For                            For

9      TO RE-ELECT AS A DIRECTOR MR W C SEEGER                   Mgmt          For                            For

10     TO RE-ELECT AS A DIRECTOR MR C G WATSON                   Mgmt          For                            For

11     TO RE-ELECT AS A DIRECTOR MRS M B WYRSCH                  Mgmt          For                            For

12     TO RE-APPOINT KPMG LLP AS AUDITOR OF THE                  Mgmt          For                            For
       COMPANY

13     TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       REMUNERATION OF KPMG LLP AS AUDITOR OF THE
       COMPANY

14     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       AS SHOWN IN THE NOTICE OF ANNUAL GENERAL
       MEETING

15     TO EMPOWER THE DIRECTORS TO ALLOT EQUITY                  Mgmt          For                            For
       SECURITIES FOR CASH AS SHOWN IN THE NOTICE
       OF ANNUAL GENERAL MEETING

16     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF SHARES AS SHOWN IN THE NOTICE
       OF ANNUAL GENERAL MEETING

17     TO ALLOW THE PERIOD OF NOTICE FOR GENERAL                 Mgmt          For                            For
       MEETINGS OF THE COMPANY OTHER THAN ANNUAL
       GENERAL MEETINGS TO BE NOT LESS THAN 14
       CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 SPIE SA, CERGY PONTOISE                                                                     Agenda Number:  707060365
--------------------------------------------------------------------------------------------------------------------------
        Security:  F8691R101
    Meeting Type:  MIX
    Meeting Date:  25-May-2016
          Ticker:
            ISIN:  FR0012757854
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 618554 DUE TO ADDITION OF
       RESOLUTION. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0504/201605041601747.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2015 AND SETTING OF THE
       DIVIDEND AT 0.50 EURO PER SHARE

O.4    APPROVAL OF REGULATED AGREEMENTS AND                      Mgmt          For                            For
       COMMITMENTS PURSUANT TO ARTICLES L.225-38
       AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
       AND THE STATUTORY AUDITORS' SPECIAL REPORT

O.5    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR GAUTHIER LOUETTE, CHAIRMAN-CHIEF
       EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2015

O.6    RATIFICATION OF THE CO-OPTATION OF MRS                    Mgmt          Against                        Against
       NATHALIE PALLADITCHEFF AS DIRECTOR,
       REPLACING MR JUSTIN METHOT

O.7    RENEWAL OF THE TERM OF ERNST & YOUNG                      Mgmt          For                            For
       &AUTRES AS STATUTORY AUDITOR

O.8    RENEWAL OF THE TERM OF AUDITEX AS DEPUTY                  Mgmt          For                            For
       STATUTORY AUDITOR

O.9    AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO TRADE IN COMPANY SHARES

E.10   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO DECREASE THE COMPANY'S SHARE
       CAPITAL BY CANCELLING TREASURY SHARES

E.11   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE SHARE
       CAPITAL THROUGH THE CAPITALISATION OF
       RESERVES, PROFITS OR PREMIUMS OR ANY OTHER
       SUM WHOSE CAPITALISATION WOULD BE PERMITTED

E.12   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING, WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES
       AND/OR EQUITY SECURITIES GRANTING ACCESS TO
       OTHER EQUITY SECURITIES AND/OR GRANTING THE
       RIGHT TO ALLOCATE DEBT SECURITIES AND/OR
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES
       AND/OR EQUITY SECURITIES GRANTING ACCESS TO
       OTHER EQUITY SECURITIES AND/OR GRANTING THE
       RIGHT TO ALLOCATE DEBT SECURITIES AND/OR
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED UNDER PUBLIC OFFERS

E.14   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES
       AND/OR EQUITY SECURITIES GRANTING ACCESS TO
       OTHER EQUITY SECURITIES AND/OR GRANTING THE
       RIGHT TO ALLOCATE DEBT SECURITIES AND/OR
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED BY MEANS OF PRIVATE
       PLACEMENTS PURSUANT TO ARTICLE L.411-2 II
       OF THE FRENCH MONETARY AND FINANCIAL CODE

E.15   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS IN THE EVENT OF ISSUANCE WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY MEANS OF PUBLIC
       OFFER OR PRIVATE PLACEMENTS PURSUANT TO
       ARTICLE L.411-2-II OF THE FRENCH MONETARY
       AND FINANCIAL CODE, TO SET THE ISSUE PRICE
       ACCORDING TO THE MODALITIES ESTABLISHED BY
       THE GENERAL MEETING, LIMITED TO 10% OF
       CAPITAL PER YEAR

E.16   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO INCREASE THE AMOUNT OF THE
       ISSUES WITH OR WITHOUT RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING SHARES AND/OR EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES AND/OR GRANTING THE RIGHT TO
       ALLOCATE DEBT INSTRUMENTS AND/OR SECURITIES
       GRANTING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED, AS COMPENSATION FOR
       CONTRIBUTIONS-IN-KIND WITHIN THE LIMIT OF
       10% OF SHARE CAPITAL

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT BY MEANS OF
       ISSUING COMPANY SHARES RESERVED FOR MEMBERS
       OF A COMPANY SAVINGS SCHEME

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE SHARE
       CAPITAL BY MEANS OF ISSUING SHARES WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, FOR THE BENEFIT OF A
       DETERMINED CATEGORY OF BENEFICIARIES

E.20   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO FREELY ALLOCATE EXISTING
       SHARES OR SHARES TO BE ISSUED, FOR THE
       BENEFIT OF CERTAIN SALARIED EMPLOYEES AND
       EXECUTIVE OFFICERS OF THE COMPANY AND ITS
       ASSOCIATED COMPANIES

E.21   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO GRANT TO ELIGIBLE SALARIED
       EMPLOYEES AND EXECUTIVE OFFICERS OF THE
       GROUP, OPTIONS TO BUY OR SUBSCRIBE TO
       SHARES

E.22   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SPIRAX-SARCO ENGINEERING PLC, CHELTENHAM GLOUCESTE                                          Agenda Number:  706804881
--------------------------------------------------------------------------------------------------------------------------
        Security:  G83561129
    Meeting Type:  AGM
    Meeting Date:  10-May-2016
          Ticker:
            ISIN:  GB00BWFGQN14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT 2015                         Mgmt          For                            For

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION 2015

3      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

4      TO RE-APPOINT DELOITTE LLP AS AUDITOR OF                  Mgmt          For                            For
       THE COMPANY

5      TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITOR'S REMUNERATION

6      TO RE-ELECT MR W.H. WHITELEY AS A DIRECTOR                Mgmt          For                            For

7      TO RE-ELECT MR N.J. ANDERSON AS A DIRECTOR                Mgmt          For                            For

8      TO RE-ELECT MR N.H. DAWS AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT MR J.L. WHALEN AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT MR J. PIKE AS A DIRECTOR                      Mgmt          For                            For

11     TO RE-ELECT DR K. RAJAGOPAL AS A DIRECTOR                 Mgmt          For                            For

12     TO RE-ELECT DR G.E. SCHOOLENBERG AS A                     Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT MR C.G. WATSON AS A DIRECTOR                  Mgmt          For                            For

14     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

15     TO AUTHORISE THE DIRECTORS TO APPROVE THE                 Mgmt          For                            For
       ISSUE OF SHARES IN LIEU OF CASH DIVIDENDS
       IN RESPECT OF THE PERIOD UP TO AND
       INCLUDING THE DATE OF THE ANNUAL GENERAL
       MEETING TO BE HELD IN 2021 OR, IF EARLIER,
       9TH MAY 2021

16     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For

17     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 SPORTS DIRECT INTERNATIONAL PLC, SHIREBROOK                                                 Agenda Number:  706354076
--------------------------------------------------------------------------------------------------------------------------
        Security:  G83694102
    Meeting Type:  AGM
    Meeting Date:  09-Sep-2015
          Ticker:
            ISIN:  GB00B1QH8P22
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED ACCOUNTS FOR THE                   Mgmt          No vote
       YEAR ENDED 26 APRIL 2015, TOGETHER WITH THE
       DIRECTORS' AND AUDITOR'S REPORTS THEREON

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          No vote
       REPORT FOR THE YEAR ENDED 26 APRIL 2015

3      TO APPROVE THE DIRECTOR'S REMUNERATION                    Mgmt          No vote
       POLICY

4      TO RE-ELECT KEITH HELLAWELL AS A DIRECTOR                 Mgmt          No vote
       OF THE COMPANY

5      TO RE-ELECT MIKE ASHLEY AS A DIRECTOR OF                  Mgmt          No vote
       THE COMPANY

6      TO RE-ELECT SIMON BENTLEY AS A DIRECTOR OF                Mgmt          No vote
       THE COMPANY

7      TO RE-ELECT DAVE FORSEY AS A DIRECTOR OF                  Mgmt          No vote
       THE COMPANY

8      TO RE-ELECT DAVE SINGLETON AS A DIRECTOR OF               Mgmt          No vote
       THE COMPANY

9      TO RE-ELECT CLAIRE JENKINS AS A DIRECTOR OF               Mgmt          No vote
       THE COMPANY

10     TO ELECT MATT PEARSON AS A DIRECTOR OF THE                Mgmt          No vote
       COMPANY

11     TO RE-APPOINT GRANT THORNTON UK LLP AS THE                Mgmt          No vote
       COMPANY'S AUDITORS, TO HOLD OFFICE UNTIL
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING

12     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          No vote
       REMUNERATION OF THE AUDITORS

13     TO GRANT AUTHORITY FOR THE DIRECTORS TO                   Mgmt          No vote
       ALLOT SHARES

14     TO GRANT ADDITIONAL AUTHORITY FOR THE                     Mgmt          No vote
       DIRECTORS TO ALLOT SHARES IN CONNECTION
       WITH A RIGHTS ISSUE

15     TO AMEND THE 2015 SHARE SCHEME                            Mgmt          No vote

16     TO DIS-APPLY PRE-EMPTION RIGHTS                           Mgmt          No vote

17     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          No vote
       OWN SHARES

18     TO REDUCE THE NOTICE PERIOD FOR ALL GENERAL               Mgmt          No vote
       MEETINGS OTHER THAN THE ANNUAL GENERAL
       MEETING

19     TO AUTHORISE THE MAKING OF POLITICAL                      Mgmt          No vote
       DONATIONS




--------------------------------------------------------------------------------------------------------------------------
 SSAB CORPORATION, STOCKHOLM                                                                 Agenda Number:  706777856
--------------------------------------------------------------------------------------------------------------------------
        Security:  W8615U108
    Meeting Type:  AGM
    Meeting Date:  07-Apr-2016
          Ticker:
            ISIN:  SE0000120669
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 583046 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTIONS 14.A TO 14.M, 15, 16.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF A CHAIRMAN OF THE MEETING: SVEN               Non-Voting
       UNGER

2      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       REGISTER

3      APPROVAL OF THE AGENDA PROPOSED BY THE                    Non-Voting
       BOARD OF DIRECTORS

4      ELECTION OF ONE OR TWO PERSONS TO ATTEST                  Non-Voting
       THE MINUTES OF THE MEETING

5      DETERMINATION WHETHER THE MEETING HAS BEEN                Non-Voting
       DULY CONVENED

6.A    PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT, AS WELL AS THE
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       AUDITOR'S REPORT FOR THE GROUP. IN
       CONNECTION THEREWITH: AN ADDRESS BY THE
       CHAIRMAN OF THE BOARD

6.B    PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT, AS WELL AS THE
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       AUDITOR'S REPORT FOR THE GROUP. IN
       CONNECTION THEREWITH: AN ADDRESS BY THE
       PRESIDENT

6.C    PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT, AS WELL AS THE
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       AUDITOR'S REPORT FOR THE GROUP. IN
       CONNECTION THEREWITH: A REPORT BY THE
       AUDITOR-IN-CHARGE REGARDING THE AUDIT WORK

7.A    RESOLUTIONS REGARDING: ADOPTION OF THE                    Mgmt          No vote
       INCOME STATEMENT AND BALANCE SHEET AS WELL
       AS THE CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

7.B    RESOLUTIONS REGARDING: ALLOCATION OF THE                  Mgmt          No vote
       COMPANY'S RESULT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET

7.C    RESOLUTIONS REGARDING: DISCHARGE FROM                     Mgmt          No vote
       LIABILITY FOR THE DIRECTORS AND THE
       PRESIDENT

8      DETERMINATION OF THE NUMBER OF DIRECTORS:                 Mgmt          No vote
       THAT THERE BE NINE DIRECTORS

9      DETERMINATION OF FEES FOR THE CHAIRMAN OF                 Mgmt          No vote
       THE BOARD, DIRECTORS AND AUDITORS

10     ELECTION OF THE BOARD OF DIRECTORS: THAT                  Mgmt          No vote
       THE FOLLOWING DIRECTORS BE RE-ELECTED:
       PETRA EINARSSON, KIM GRAN, BENGT KJELL,
       MATTI LIEVONEN, MARTIN LINDQVIST, ANNIKA
       LUNDIUS, JOHN TULLOCH AND LARS WESTERBERG.
       ELECTION OF MARIKA FREDRIKSSON AS NEW BOARD
       MEMBER

11     ELECTION OF THE CHAIRMAN OF THE BOARD:                    Mgmt          No vote
       BENGT KJELL

12     RESOLUTIONS REGARDING NUMBER OF AUDITORS                  Mgmt          No vote
       AND AUDITOR ELECTION: THAT THE AUDITORS
       SHALL BE ONE REGISTERED AUDITING COMPANY
       AND THAT PWC BE RE-ELECTED AS AUDITORS FOR
       ANOTHER YEAR UNTIL THE ANNUAL GENERAL
       MEETING OF 2017

13     APPROVAL OF GUIDELINES FOR DETERMINATION OF               Mgmt          No vote
       SALARIES AND OTHER COMPENSATION FOR THE
       PRESIDENT AND OTHER SENIOR EXECUTIVES

14.A   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: FROM MR THORWALD
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       SHALL RESOLVE: TO ADOPT A ZERO VISION
       REGARDING WORKPLACE ACCIDENTS WITHIN THE
       COMPANY

14.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: FROM MR THORWALD
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       SHALL RESOLVE: TO INSTRUCT THE BOARD OF
       DIRECTORS OF THE COMPANY TO SET UP A
       WORKING GROUP TO IMPLEMENT THIS ZERO VISION

14.C   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: FROM MR THORWALD
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       SHALL RESOLVE: THAT THE RESULT ANNUALLY
       SHALL BE REPORTED IN WRITING TO THE ANNUAL
       GENERAL MEETING, AS A SUGGESTION, BY
       INCLUDING THE REPORT IN THE PRINTED VERSION
       OF THE ANNUAL REPORT

14.D   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: FROM MR THORWALD
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       SHALL RESOLVE: TO ADOPT A VISION ON
       ABSOLUTE EQUALITY ON ALL LEVELS WITHIN THE
       COMPANY BETWEEN MEN AND WOMEN

14.E   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: FROM MR THORWALD
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       SHALL RESOLVE: TO INSTRUCT THE BOARD OF
       DIRECTORS OF THE COMPANY TO SET UP A
       WORKING GROUP WITH THE TASK OF IMPLEMENTING
       ALSO THIS VISION IN THE LONG TERM AS WELL
       AS TO CLOSELY MONITOR THE DEVELOPMENT ON
       BOTH THE EQUALITY AND THE ETHNICITY AREA

14.F   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: FROM MR THORWALD
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       SHALL RESOLVE: TO ANNUALLY SUBMIT A REPORT
       IN WRITING TO THE ANNUAL GENERAL MEETING,
       AS A SUGGESTION BY INCLUDING THE REPORT IN
       THE PRINTED VERSION OF THE ANNUAL REPORT

14.G   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: FROM MR THORWALD
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       SHALL RESOLVE: TO INSTRUCT THE BOARD OF
       DIRECTORS TO TAKE NECESSARY ACTION IN ORDER
       TO BRING ABOUT A SHAREHOLDERS' ASSOCIATION
       IN THE COMPANY

14.H   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: FROM MR THORWALD
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       SHALL RESOLVE: THAT DIRECTORS SHOULD NOT BE
       ALLOWED TO INVOICE THEIR FEES FROM A LEGAL
       ENTITY, SWEDISH OR FOREIGN

14.I   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: FROM MR THORWALD
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       SHALL RESOLVE: THAT THE NOMINATION
       COMMITTEE IN PERFORMING ITS DUTIES SHOULD
       PAY PARTICULAR ATTENTION TO ISSUES
       ASSOCIATED WITH ETHICS, GENDER AND
       ETHNICITY

14.J   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: FROM MR THORWALD
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       SHALL RESOLVE: PREPARE A PROPOSAL REGARDING
       REPRESENTATION FOR SMALL AS WELL AS MIDSIZE
       SHAREHOLDERS IN THE BOARD OF DIRECTORS AS
       WELL AS THE NOMINATION COMMITTEE, TO BE
       REFERRED TO THE ANNUAL GENERAL MEETING 2017
       (OR ANY PRIOR EXTRAORDINARY GENERAL
       MEETING)

14.K   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: FROM MR THORWALD
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       SHALL RESOLVE: CONTACT THE APPROPRIATE
       PUBLIC AUTHORITY - PRIMARILY THE GOVERNMENT
       OF SWEDEN OR THE SWEDISH TAX AGENCY - IN
       ORDER TO DRAW THEIR ATTENTION TO THE NEED
       FOR REGULATORY CHANGE IN RESPECT OF THE
       ISSUE DESCRIBED IN (H) ABOVE

14.L   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: FROM MR THORWALD
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       SHALL RESOLVE: CONTACT THE GOVERNMENT OF
       SWEDEN IN ORDER TO DRAW THEIR ATTENTION TO
       THE NEED FOR ABOLISHMENT OF THE POSSIBILITY
       OF HAVING SO CALLED VOTING POWER
       DIFFERENCES THROUGH CHANGES IN THE LEGAL
       FRAMEWORK

14.M   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: FROM MR THORWALD
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       SHALL RESOLVE: CONTACT THE GOVERNMENT OF
       SWEDEN IN ORDER TO DRAW THEIR ATTENTION TO
       THE NEED FOR AN IMPLEMENTATION OF A SO
       CALLED "COOL-OFF PERIOD" FOR POLITICIANS

15     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL
       FROM MR THORWALD ARVIDSSON THAT THE ANNUAL
       GENERAL MEETING SHALL RESOLVE TO AMEND THE
       ARTICLES OF ASSOCIATION

16     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL
       FROM MR THORWALD ARVIDSSON THAT THE ANNUAL
       GENERAL MEETING SHALL RESOLVE TO AMEND THE
       ARTICLES OF ASSOCIATION

17     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting

CMMT   17 MAR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES FOR MID: 606784, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SSAB CORPORATION, STOCKHOLM                                                                 Agenda Number:  706777844
--------------------------------------------------------------------------------------------------------------------------
        Security:  W8615U124
    Meeting Type:  AGM
    Meeting Date:  07-Apr-2016
          Ticker:
            ISIN:  SE0000171100
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 583047 DUE TO CHANGE IN THE
       VOTING STATUS OF RESOLUTIONS 14.A TO 14.M,
       15, 16. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF A CHAIRMAN OF THE MEETING: SVEN               Non-Voting
       UNGER

2      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       REGISTER

3      APPROVAL OF THE AGENDA PROPOSED BY THE                    Non-Voting
       BOARD OF DIRECTORS

4      ELECTION OF ONE OR TWO PERSONS TO ATTEST                  Non-Voting
       THE MINUTES OF THE MEETING

5      DETERMINATION WHETHER THE MEETING HAS BEEN                Non-Voting
       DULY CONVENED

6.A    PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT, AS WELL AS THE
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       AUDITOR'S REPORT FOR THE GROUP. IN
       CONNECTION THEREWITH: AN ADDRESS BY THE
       CHAIRMAN OF THE BOARD

6.B    PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT, AS WELL AS THE
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       AUDITOR'S REPORT FOR THE GROUP. IN
       CONNECTION THEREWITH: AN ADDRESS BY THE
       PRESIDENT

6.C    PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT, AS WELL AS THE
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       AUDITOR'S REPORT FOR THE GROUP. IN
       CONNECTION THEREWITH: A REPORT BY THE
       AUDITOR-IN-CHARGE REGARDING THE AUDIT WORK

7.A    RESOLUTIONS REGARDING: ADOPTION OF THE                    Mgmt          No vote
       INCOME STATEMENT AND BALANCE SHEET AS WELL
       AS THE CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

7.B    RESOLUTIONS REGARDING: ALLOCATION OF THE                  Mgmt          No vote
       COMPANY'S RESULT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET

7.C    RESOLUTIONS REGARDING: DISCHARGE FROM                     Mgmt          No vote
       LIABILITY FOR THE DIRECTORS AND THE
       PRESIDENT

8      DETERMINATION OF THE NUMBER OF DIRECTORS:                 Mgmt          No vote
       NINE DIRECTORS

9      DETERMINATION OF FEES FOR THE CHAIRMAN OF                 Mgmt          No vote
       THE BOARD, DIRECTORS AND AUDITORS

10     ELECTION OF THE BOARD OF DIRECTORS: THAT                  Mgmt          No vote
       THE FOLLOWING DIRECTORS BE RE-ELECTED:
       PETRA EINARSSON, KIM GRAN, BENGT KJELL,
       MATTI LIEVONEN, MARTIN LINDQVIST, ANNIKA
       LUNDIUS, JOHN TULLOCH AND LARS WESTERBERG.
       ELECTION OF MARIKA FREDRIKSSON AS NEW BOARD
       MEMBER

11     ELECTION OF THE CHAIRMAN OF THE BOARD:                    Mgmt          No vote
       BENGT KJELL

12     RESOLUTIONS REGARDING NUMBER OF AUDITORS                  Mgmt          No vote
       AND AUDITOR ELECTION: THAT THE AUDITORS
       SHALL BE ONE REGISTERED AUDITING COMPANY
       AND THAT PWC BE RE-ELECTED AS AUDITORS FOR
       ANOTHER YEAR UNTIL THE ANNUAL GENERAL
       MEETING OF 2017

13     APPROVAL OF GUIDELINES FOR DETERMINATION OF               Mgmt          No vote
       SALARIES AND OTHER COMPENSATION FOR THE
       PRESIDENT AND OTHER SENIOR EXECUTIVES

14.A   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: FROM MR THORWALD
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       SHALL RESOLVE: TO ADOPT A ZERO VISION
       REGARDING WORKPLACE ACCIDENTS WITHIN THE
       COMPANY

14.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: FROM MR THORWALD
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       SHALL RESOLVE: TO INSTRUCT THE BOARD OF
       DIRECTORS OF THE COMPANY TO SET UP A
       WORKING GROUP TO IMPLEMENT THIS ZERO VISION

14.C   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: FROM MR THORWALD
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       SHALL RESOLVE: THAT THE RESULT ANNUALLY
       SHALL BE REPORTED IN WRITING TO THE ANNUAL
       GENERAL MEETING, AS A SUGGESTION, BY
       INCLUDING THE REPORT IN THE PRINTED VERSION
       OF THE ANNUAL REPORT

14.D   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: FROM MR THORWALD
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       SHALL RESOLVE: TO ADOPT A VISION ON
       ABSOLUTE EQUALITY ON ALL LEVELS WITHIN THE
       COMPANY BETWEEN MEN AND WOMEN

14.E   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: FROM MR THORWALD
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       SHALL RESOLVE: TO INSTRUCT THE BOARD OF
       DIRECTORS OF THE COMPANY TO SET UP A
       WORKING GROUP WITH THE TASK OF IMPLEMENTING
       ALSO THIS VISION IN THE LONG TERM AS WELL
       AS TO CLOSELY MONITOR THE DEVELOPMENT ON
       BOTH THE EQUALITY AND THE ETHNICITY AREA

14.F   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: FROM MR THORWALD
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       SHALL RESOLVE: TO ANNUALLY SUBMIT A REPORT
       IN WRITING TO THE ANNUAL GENERAL MEETING,
       AS A SUGGESTION BY INCLUDING THE REPORT IN
       THE PRINTED VERSION OF THE ANNUAL REPORT

14.G   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: FROM MR THORWALD
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       SHALL RESOLVE: TO INSTRUCT THE BOARD OF
       DIRECTORS TO TAKE NECESSARY ACTION IN ORDER
       TO BRING ABOUT A SHAREHOLDERS' ASSOCIATION
       IN THE COMPANY

14.H   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: FROM MR THORWALD
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       SHALL RESOLVE: THAT DIRECTORS SHOULD NOT BE
       ALLOWED TO INVOICE THEIR FEES FROM A LEGAL
       ENTITY, SWEDISH OR FOREIGN

14.I   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: FROM MR THORWALD
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       SHALL RESOLVE: THAT THE NOMINATION
       COMMITTEE IN PERFORMING ITS DUTIES SHOULD
       PAY PARTICULAR ATTENTION TO ISSUES
       ASSOCIATED WITH ETHICS, GENDER AND
       ETHNICITY

14.J   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: FROM MR THORWALD
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       SHALL RESOLVE: PREPARE A PROPOSAL REGARDING
       REPRESENTATION FOR SMALL AS WELL AS MIDSIZE
       SHAREHOLDERS IN THE BOARD OF DIRECTORS AS
       WELL AS THE NOMINATION COMMITTEE, TO BE
       REFERRED TO THE ANNUAL GENERAL MEETING 2017
       (OR ANY PRIOR EXTRAORDINARY GENERAL
       MEETING)

14.K   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: FROM MR THORWALD
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       SHALL RESOLVE: CONTACT THE APPROPRIATE
       PUBLIC AUTHORITY - PRIMARILY THE GOVERNMENT
       OF SWEDEN OR THE SWEDISH TAX AGENCY - IN
       ORDER TO DRAW THEIR ATTENTION TO THE NEED
       FOR REGULATORY CHANGE IN RESPECT OF THE
       ISSUE DESCRIBED IN (H) ABOVE

14.L   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: FROM MR THORWALD
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       SHALL RESOLVE: CONTACT THE GOVERNMENT OF
       SWEDEN IN ORDER TO DRAW THEIR ATTENTION TO
       THE NEED FOR ABOLISHMENT OF THE POSSIBILITY
       OF HAVING SO CALLED VOTING POWER
       DIFFERENCES THROUGH CHANGES IN THE LEGAL
       FRAMEWORK

14.M   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: FROM MR THORWALD
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       SHALL RESOLVE: CONTACT THE GOVERNMENT OF
       SWEDEN IN ORDER TO DRAW THEIR ATTENTION TO
       THE NEED FOR AN IMPLEMENTATION OF A SO
       CALLED "COOL-OFF PERIOD" FOR POLITICIANS

15     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: FROM MR THORWALD
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       SHALL RESOLVE TO AMEND THE ARTICLES OF
       ASSOCIATION

16     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: FROM MR THORWALD
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       SHALL RESOLVE TO AMEND THE ARTICLES OF
       ASSOCIATION

17     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SSAB CORPORATION, STOCKHOLM                                                                 Agenda Number:  707011918
--------------------------------------------------------------------------------------------------------------------------
        Security:  W8615U108
    Meeting Type:  EGM
    Meeting Date:  27-May-2016
          Ticker:
            ISIN:  SE0000120669
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF A CHAIRMAN OF THE MEETING:                    Non-Voting
       ATTORNEY SVEN UNGER BE APPOINTED TO CHAIR
       THE MEETING

2      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       REGISTER

3      APPROVAL OF THE AGENDA PROPOSED BY THE                    Non-Voting
       BOARD OF DIRECTORS

4      ELECTION OF ONE OR TWO PERSONS TO ATTEST                  Non-Voting
       THE MINUTES OF THE MEETING

5      DETERMINATION WHETHER THE MEETING HAS BEEN                Non-Voting
       DULY CONVENED

6.A    RESOLUTION ON: THE PROPOSAL BY THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO AMEND THE ARTICLES OF
       ASSOCIATION

6.B    RESOLUTION ON: APPROVAL OF THE RESOLUTION                 Mgmt          For                            For
       BY THE BOARD OF DIRECTORS ON A RIGHTS ISSUE
       OF CLASS B SHARES SUBJECT TO APPROVAL BY
       THE GENERAL MEETING

7      CLOSING OF THE MEETING                                    Non-Voting

CMMT   23 MAY 2016: PLEASE NOTE THAT RESOLUTIONS                 Non-Voting
       6.A AND 6.B ARE PROPOSED TO BE CONDITIONAL
       UPON EACH OTHER AND THEREFORE PROPOSED TO
       BE ADOPTED IN CONNECTION WITH EACH OTHER.
       THANK YOU.

CMMT   23 MAY 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SSAB CORPORATION, STOCKHOLM                                                                 Agenda Number:  706993830
--------------------------------------------------------------------------------------------------------------------------
        Security:  W8615U124
    Meeting Type:  EGM
    Meeting Date:  27-May-2016
          Ticker:
            ISIN:  SE0000171100
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF A CHAIRMAN OF THE MEETING: SVEN               Non-Voting
       UNGER

2      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       REGISTER

3      APPROVAL OF THE AGENDA PROPOSED BY THE                    Non-Voting
       BOARD OF DIRECTORS

4      ELECTION OF ONE OR TWO PERSONS TO ATTEST                  Non-Voting
       THE MINUTES OF THE MEETING

5      DETERMINATION WHETHER THE MEETING HAS BEEN                Non-Voting
       DULY CONVENED

6.A    RESOLUTION ON: THE PROPOSAL BY THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO AMEND THE ARTICLES OF
       ASSOCIATION: SECTION 4 AND SECTION 5

6.B    RESOLUTION ON: APPROVAL OF THE RESOLUTION                 Mgmt          For                            For
       BY THE BOARD OF DIRECTORS ON A RIGHTS ISSUE
       OF CLASS B SHARES SUBJECT TO APPROVAL BY
       THE GENERAL MEETING

7      CLOSING OF THE MEETING                                    Non-Voting

CMMT   PLEASE NOTE THAT RESOLUTIONS 6.A TO 6.B ARE               Non-Voting
       PROPOSED TO BE CONDITIONAL UPON EACH OTHER
       AND THEREFORE PROPOSED TO BE ADOPTED IN
       CONNECTION WITH EACH OTHER. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SSE PLC, PERTH                                                                              Agenda Number:  706297567
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8842P102
    Meeting Type:  AGM
    Meeting Date:  23-Jul-2015
          Ticker:
            ISIN:  GB0007908733
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE REPORT AND ACCOUNTS                           Mgmt          No vote

2      APPROVE THE 2015 REMUNERATION REPORT                      Mgmt          No vote

3      DECLARE A FINAL DIVIDEND                                  Mgmt          No vote

4      RE-APPOINT ALISTAIR PHILLIPS-DAVIES                       Mgmt          No vote

5      RE-APPOINT GREGOR ALEXANDER                               Mgmt          No vote

6      RE-APPOINT JEREMY BEETON                                  Mgmt          No vote

7      RE-APPOINT KATIE BICKERSTAFFE                             Mgmt          No vote

8      RE-APPOINT SUE BRUCE                                      Mgmt          No vote

9      RE-APPOINT RICHARD GILLINGWATER                           Mgmt          No vote

10     RE-APPOINT PETER LYNAS                                    Mgmt          No vote

11     RE-APPOINT KPMG LLP AS AUDITOR                            Mgmt          No vote

12     AUTHORISE THE AUDIT COMMITTEE TO AGREE THE                Mgmt          No vote
       AUDITOR'S REMUNERATION

13     AUTHORISE THE DIRECTORS TO ALLOT SHARES                   Mgmt          No vote

14     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          No vote

15     TO EMPOWER THE COMPANY TO PURCHASE ITS OWN                Mgmt          No vote
       ORDINARY SHARES

16     TO APPROVE 14 DAYS' NOTICE OF GENERAL                     Mgmt          No vote
       MEETINGS

17     AUTHORISE THE DIRECTORS TO RENEW THE SCRIP                Mgmt          No vote
       DIVIDEND SCHEME

18     TO RATIFY AND CONFIRM THE 2014 FINAL                      Mgmt          No vote
       DIVIDEND AND 2015 INTERIM DIVIDEND




--------------------------------------------------------------------------------------------------------------------------
 ST. JAMES'S PLACE PLC, CIRENCESTER GLOUCESTERSHINE                                          Agenda Number:  706873672
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5005D124
    Meeting Type:  AGM
    Meeting Date:  04-May-2016
          Ticker:
            ISIN:  GB0007669376
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS                  Mgmt          For                            For
       AND REPORTS OF THE DIRECTORS AND AUDITORS
       THEREON FOR THE YEAR ENDED 31 DECEMBER 2015

2      TO DECLARE A FINAL DIVIDEND OF 17.24 PENCE                Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2015

3      TO RE-ELECT SARAH BATES AS A DIRECTOR                     Mgmt          For                            For

4      TO RE-ELECT DAVID BELLAMY AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT IAIN CORNISH AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT ANDREW CROFT AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT IAN GASCOIGNE AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT SIMON JEFFREYS AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT DAVID LAMB AS A DIRECTOR                      Mgmt          For                            For

10     TO RE-ELECT PATIENCE WHEATCROFT AS A                      Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT ROGER YATES AS A DIRECTOR                     Mgmt          For                            For

12     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT  FOR THE YEAR ENDED 31 DECEMBER 2015

13     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       THE AUDITORS OF THE COMPANY

14     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS OF THE COMPANY

15     TO AUTHORISE THE ALLOTMENT OF SHARES                      Mgmt          For                            For

16     TO DIS-APPLY THE PREEMPTION RIGHTS ON THE                 Mgmt          For                            For
       COMPANY SHARE

17     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

18     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

19     TO AUTHORISE THE CALLING OF GENERAL                       Mgmt          For                            For
       MEETINGS (OTHER THAN ANNUAL GENERAL
       MEETINGS)ON 14 CLEAR DAY'S NOTICE

20     TO APPROVE THE ADOPTION OF NEW ARTICLES                   Mgmt          For                            For

CMMT   05 APR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 15. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ST.GALLER KANTONALBANK AG, ST.GALLEN                                                        Agenda Number:  706819135
--------------------------------------------------------------------------------------------------------------------------
        Security:  H82646102
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2016
          Ticker:
            ISIN:  CH0011484067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

3      APPROVAL OF THE MANAGEMENT REPORT AND THE                 Mgmt          No vote
       CONSOLIDATED FINANCIAL STATEMENTS

4      APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          No vote
       OF ST. GALLER KANTONALBANK AG

5      APPROPRIATION OF RETAINED EARNINGS                        Mgmt          No vote

6      DISCHARGE OF THE BOARD OF DIRECTORS                       Mgmt          No vote

7.1    ELECTIONS TO THE BOARD OF DIRECTOR: PROF.                 Mgmt          No vote
       DR. THOMAS A. GUTZWILLER

7.2    ELECTIONS TO THE BOARD OF DIRECTOR: PROF.                 Mgmt          No vote
       DR. MANUEL AMMANN

7.3    ELECTIONS TO THE BOARD OF DIRECTOR: DR.                   Mgmt          No vote
       HANS-JUERG BERNET

7.4    ELECTIONS TO THE BOARD OF DIRECTOR: CLAUDIA               Mgmt          No vote
       GIETZ VIEHWEGER

7.5    ELECTIONS TO THE BOARD OF DIRECTOR: KURT                  Mgmt          No vote
       RUEEGG

7.6    ELECTIONS TO THE BOARD OF DIRECTOR: DR.                   Mgmt          No vote
       ADRIAN RUEESCH

7.7    ELECTIONS TO THE BOARD OF DIRECTOR: HANS                  Mgmt          No vote
       WEY

7.8    ELECTION OF THE INDEPENDENT PROXY / DR.                   Mgmt          No vote
       CHRISTOPH ROHNER, ST. GALLEN

7.9    ELECTION OF THE AUDITORS /                                Mgmt          No vote
       PRICEWATERHOUSECOOPERS AG, ST. GALLEN

8.1    APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          No vote
       OF DIRECTORS

8.2    APPROVAL OF THE FIXED REMUNERATION OF THE                 Mgmt          No vote
       EXECUTIVE BOARD

8.3    APPROVAL OF THE VARIABLE REMUNERATION OF                  Mgmt          No vote
       THE EXECUTIVE BOARD




--------------------------------------------------------------------------------------------------------------------------
 STAGECOACH GROUP PLC, PERTH PERTHSHIRE                                                      Agenda Number:  706318929
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8403M233
    Meeting Type:  AGM
    Meeting Date:  28-Aug-2015
          Ticker:
            ISIN:  GB00B6YTLS95
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE 2015 ANNUAL REPORT,                        Mgmt          No vote
       INCLUDING THE REPORTS OF THE DIRECTORS, THE
       AUDITORS' REPORT AND THE FINANCIAL
       STATEMENTS, FOR THE FINANCIAL YEAR ENDED 30
       APRIL 2015

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          No vote
       REPORT (OTHER THAN THE SUMMARY OF THE
       DIRECTORS' REMUNERATION POLICY) SET OUT ON
       PAGES 40 TO 41 AND 44 TO 51 WITHIN THE 2015
       ANNUAL REPORT

3      TO DECLARE A FINAL DIVIDEND FOR THE                       Mgmt          No vote
       FINANCIAL YEAR ENDED 30 APRIL 2015 OF 7.3
       PENCE FOR EACH ORDINARY SHARE IN THE
       CAPITAL OF THE COMPANY (EACH, AN "ORDINARY
       SHARE")

4      TO RE-ELECT GREGOR ALEXANDER AS A DIRECTOR                Mgmt          No vote
       OF THE COMPANY

5      TO RE-ELECT SIR EWAN BROWN CBE AS A                       Mgmt          No vote
       DIRECTOR OF THE COMPANY

6      TO RE-ELECT ANN GLOAG OBE AS A DIRECTOR OF                Mgmt          No vote
       THE COMPANY

7      TO RE-ELECT MARTIN GRIFFITHS AS A DIRECTOR                Mgmt          No vote
       OF THE COMPANY

8      TO RE-ELECT HELEN MAHY CBE AS A DIRECTOR OF               Mgmt          No vote
       THE COMPANY

9      TO RE-ELECT ROSS PATERSON AS A DIRECTOR OF                Mgmt          No vote
       THE COMPANY

10     TO RE-ELECT SIR BRIAN SOUTER AS A DIRECTOR                Mgmt          No vote
       OF THE COMPANY

11     TO RE-ELECT GARRY WATTS MBE AS A DIRECTOR                 Mgmt          No vote
       OF THE COMPANY

12     TO RE-ELECT PHIL WHITE CBE AS A DIRECTOR OF               Mgmt          No vote
       THE COMPANY

13     TO RE-ELECT WILL WHITEHORN AS A DIRECTOR OF               Mgmt          No vote
       THE COMPANY

14     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          No vote
       AUDITORS OF THE COMPANY UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY

15     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          No vote
       DETERMINE THE AUDITORS' REMUNERATION

16     TO AUTHORISE GENERALLY AND UNCONDITIONALLY,               Mgmt          No vote
       THE COMPANY AND ALL COMPANIES WHICH ARE
       SUBSIDIARIES OF THE COMPANY DURING THE
       PERIOD WHEN THIS RESOLUTION HAS EFFECT, IN
       ACCORDANCE WITH SECTIONS 366 AND 367 OF THE
       COMPANIES ACT 2006 (THE "ACT") TO: (I) MAKE
       POLITICAL DONATIONS TO POLITICAL PARTIES OR
       INDEPENDENT ELECTION CANDIDATES; (II) MAKE
       POLITICAL DONATIONS TO POLITICAL
       ORGANISATIONS OTHER THAN POLITICAL PARTIES;
       AND (III) INCUR POLITICAL EXPENDITURE, (AS
       SUCH TERMS ARE DEFINED IN THE ACT) UP TO AN
       AMOUNT OF GBP 50,000 FOR EACH OF
       SUB-PARAGRAPHS (I) TO (III) ABOVE AND
       LIMITED TO AN AGGREGATE AMOUNT FOR ALL OF
       SUB-PARAGRAPHS (I) TO (III) ABOVE OF GBP
       50,000, DURING THE PERIOD BEGINNING WITH
       THE DATE OF THE PASSING OF THIS RESOLUTION
       AND ENDING AT THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY OR,
       IF CONTD

CONT   CONTD EARLIER, ON 28 NOVEMBER 2016,                       Non-Voting
       PROVIDED THAT THE AUTHORISED SUMS REFERRED
       TO IN PARAGRAPHS (I), (II) AND (III) ABOVE,
       MAY BE COMPRISED OF ONE OR MORE AMOUNTS IN
       DIFFERENT CURRENCIES WHICH, FOR THE
       PURPOSES OF CALCULATING THE SAID SUM, SHALL
       BE CONVERTED INTO POUNDS STERLING AT THE
       EXCHANGE RATE PUBLISHED IN THE LONDON
       EDITION OF THE FINANCIAL TIMES ON THE DATE
       ON WHICH THE RELEVANT DONATION IS MADE OR
       EXPENDITURE INCURRED (OR THE FIRST BUSINESS
       DAY THEREAFTER) OR, IF EARLIER, ON THE DAY
       ON WHICH THE COMPANY ENTERS INTO ANY
       CONTRACT OR UNDERTAKING IN RELATION TO THE
       SAME

17     TO AUTHORISE, GENERALLY AND                               Mgmt          No vote
       UNCONDITIONALLY, THE DIRECTORS, IN
       ACCORDANCE WITH SECTION 551 OF THE
       COMPANIES ACT 2006 (THE "ACT"), TO EXERCISE
       ALL THE POWERS OF THE COMPANY TO ALLOT
       SHARES IN THE COMPANY AND TO GRANT RIGHTS
       TO SUBSCRIBE FOR, OR TO CONVERT ANY
       SECURITY INTO, SHARES IN THE COMPANY
       ("RIGHTS"): (I) UP TO AN AGGREGATE NOMINAL
       AMOUNT OF GBP 1,050,307; AND (II) UP TO A
       FURTHER AGGREGATE NOMINAL AMOUNT OF GBP
       1,050,307 PROVIDED THAT (A) THEY ARE EQUITY
       SECURITIES (WITHIN THE MEANING OF SECTION
       560(1) OF THE ACT) AND (B) THEY ARE OFFERED
       BY WAY OF A RIGHTS ISSUE TO HOLDERS OF THE
       ORDINARY SHARES ON THE REGISTER OF MEMBERS
       AT SUCH RECORD DATE(S) AS THE DIRECTORS MAY
       DETERMINE WHERE THE EQUITY SECURITIES
       RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS
       OF THE ORDINARY SHAREHOLDERS ARE
       PROPORTIONATE (AS NEARLY AS MAY BE CONTD

CONT   CONTD PRACTICABLE) TO THE RESPECTIVE NUMBER               Non-Voting
       OF ORDINARY SHARES HELD BY THEM ON ANY SUCH
       RECORD DATE(S), SUBJECT TO SUCH EXCLUSIONS
       OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY
       DEEM NECESSARY OR EXPEDIENT TO DEAL WITH
       TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR
       LEGAL OR PRACTICAL PROBLEMS ARISING UNDER
       THE LAWS OF ANY OVERSEAS TERRITORY OR THE
       REQUIREMENTS OF ANY REGULATORY BODY OR
       STOCK EXCHANGE OR BY VIRTUE OF SHARES BEING
       REPRESENTED BY DEPOSITORY RECEIPTS OR OTHER
       MATTER, PROVIDED THAT THIS AUTHORITY SHALL
       EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY OR, IF
       EARLIER, 28 NOVEMBER 2016, SAVE THAT THE
       COMPANY SHALL BE ENTITLED TO MAKE OFFERS OR
       AGREEMENTS BEFORE THE EXPIRY OF SUCH
       AUTHORITY WHICH WOULD OR MIGHT REQUIRE
       SHARES TO BE ALLOTTED OR RIGHTS TO BE
       GRANTED AFTER SUCH EXPIRY AND THE CONTD

CONT   CONTD DIRECTORS SHALL BE ENTITLED TO ALLOT                Non-Voting
       SHARES OR GRANT RIGHTS PURSUANT TO ANY SUCH
       OFFER OR AGREEMENT AS IF THE AUTHORITY
       CONFERRED HEREBY HAD NOT EXPIRED, AND ALL
       UNEXERCISED AUTHORITIES PREVIOUSLY GRANTED
       TO THE DIRECTORS TO ALLOT SHARES AND GRANT
       RIGHTS BE AND ARE HEREBY REVOKED

18     TO EMPOWER THE DIRECTORS PURSUANT TO                      Mgmt          No vote
       SECTION 570 AND SECTION 573 OF THE
       COMPANIES ACT 2006 (THE "ACT") TO ALLOT
       EQUITY SECURITIES (WITHIN THE MEANING OF
       SECTION 560 OF THE ACT) FOR CASH EITHER
       PURSUANT TO THE AUTHORITY CONFERRED BY
       RESOLUTION 17 ABOVE OR BY WAY OF A SALE OF
       TREASURY SHARES AS IF SECTION 561(1) OF THE
       ACT DID NOT APPLY TO ANY SUCH ALLOTMENT
       PROVIDED THAT THIS POWER SHALL BE LIMITED
       TO: (I) THE ALLOTMENT OF EQUITY SECURITIES
       IN CONNECTION WITH AN OFFER OF SECURITIES
       (BUT IN THE CASE OF THE AUTHORITY GRANTED
       UNDER PARAGRAPH (II) OF RESOLUTION 17 BY
       WAY OF RIGHTS ISSUE ONLY) IN FAVOUR OF THE
       HOLDERS OF ORDINARY SHARES ON THE REGISTER
       OF MEMBERS AT SUCH RECORD DATE(S) AS THE
       DIRECTORS MAY DETERMINE WHERE THE EQUITY
       SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE
       INTERESTS OF THE ORDINARY SHAREHOLDERS ARE
       CONTD

CONT   CONTD PROPORTIONATE (AS NEARLY AS MAY BE                  Non-Voting
       PRACTICABLE) TO THE RESPECTIVE NUMBERS OF
       ORDINARY SHARES HELD BY THEM ON ANY SUCH
       RECORD DATE(S), SUBJECT TO SUCH EXCLUSIONS
       OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY
       DEEM NECESSARY OR EXPEDIENT TO DEAL WITH
       TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR
       LEGAL OR PRACTICAL PROBLEMS ARISING UNDER
       THE LAWS OF ANY OVERSEAS TERRITORY OR THE
       REQUIREMENTS OF ANY REGULATORY BODY OR
       STOCK EXCHANGE OR BY VIRTUE OF THE SHARES
       BEING REPRESENTED BY DEPOSITORY RECEIPTS OR
       ANY OTHER MATTER; AND (II) THE ALLOTMENT
       (OTHERWISE THAN PURSUANT TO SUBPARAGRAPH
       (I) OF THIS RESOLUTION 18) TO ANY PERSON OR
       PERSONS OF EQUITY SECURITIES UP TO AN
       AGGREGATE NOMINAL VALUE OF GBP 315,092, AND
       SHALL EXPIRE UPON THE EXPIRY OF THE GENERAL
       AUTHORITY CONFERRED BY RESOLUTION 17 ABOVE,
       SAVE THAT THE COMPANY SHALL BE CONTD

CONT   CONTD ENTITLED TO MAKE OFFERS OR AGREEMENTS               Non-Voting
       BEFORE THE EXPIRY OF SUCH POWER WHICH WOULD
       OR MIGHT REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED AFTER SUCH EXPIRY AND THE
       DIRECTORS SHALL BE ENTITLED TO ALLOT
       SECURITIES PURSUANT TO ANY SUCH OFFER OR
       AGREEMENT AS IF THE POWER CONFERRED HEREBY
       HAD NOT EXPIRED

19     TO AUTHORISE, GENERALLY AND                               Mgmt          No vote
       UNCONDITIONALLY, THE COMPANY TO MAKE MARKET
       PURCHASES (WITHIN THE MEANING OF SECTION
       693(4) OF THE COMPANIES ACT 2006) OF
       ORDINARY SHARES ON SUCH TERMS AND IN SUCH
       MANNER AS THE DIRECTORS MAY FROM TIME TO
       TIME DETERMINE PROVIDED THAT: (I) THE
       MAXIMUM NUMBER OF ORDINARY SHARES HEREBY
       AUTHORISED TO BE ACQUIRED SHALL BE
       57,472,832; (II) THE MINIMUM PRICE
       (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR
       ANY SUCH SHARES IS THE NOMINAL VALUE OF THE
       ORDINARY SHARES PURCHASED; (III) THE
       MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH
       THE COMPANY MAY PAY FOR EACH ORDINARY SHARE
       IS THE HIGHER OF AN AMOUNT EQUAL TO: A.
       105% OF THE AVERAGE MARKET VALUE OF AN
       ORDINARY SHARE FOR THE FIVE BUSINESS DAYS
       PRIOR TO THE DAY THE PURCHASE IS MADE; AND
       B. THE HIGHER OF THE LAST INDEPENDENT TRADE
       AND THE HIGHEST CURRENT CONTD

CONT   CONTD INDEPENDENT BID FOR AN ORDINARY SHARE               Non-Voting
       ON THE LONDON STOCK EXCHANGE; (IV) THE
       AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT
       THE END OF THE NEXT ANNUAL GENERAL MEETING
       OF THE COMPANY OR, IF EARLIER, 28 NOVEMBER
       2016, UNLESS PREVIOUSLY REVOKED, VARIED OR
       RENEWED BY THE COMPANY IN GENERAL MEETING;
       AND (V) THE COMPANY MAY MAKE A CONTRACT TO
       PURCHASE ITS ORDINARY SHARES UNDER THE
       AUTHORITY HEREBY CONFERRED PRIOR TO THE
       EXPIRY OF SUCH AUTHORITY, WHICH CONTRACT
       WILL OR MAY BE EXECUTED WHOLLY OR PARTLY
       AFTER THE EXPIRY OF SUCH AUTHORITY, AND MAY
       PURCHASE ITS ORDINARY SHARES IN PURSUANCE
       OF ANY SUCH CONTRACT

20     THAT A GENERAL MEETING, OTHER THAN AN                     Mgmt          No vote
       ANNUAL GENERAL MEETING, MAY BE CALLED ON
       NOT LESS THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 STANDARD CHARTERED PLC, LONDON                                                              Agenda Number:  706814046
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84228157
    Meeting Type:  AGM
    Meeting Date:  04-May-2016
          Ticker:
            ISIN:  GB0004082847
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          No vote
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015 TOGETHER WITH THE REPORTS OF
       THE DIRECTORS AND AUDITORS

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          No vote
       REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
       2015

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          No vote
       POLICY

4      TO ELECT DAVID CONNER WHO HAS BEEN                        Mgmt          No vote
       APPOINTED AS A NON-EXECUTIVE DIRECTOR BY
       THE BOARD SINCE THE LAST AGM OF THE COMPANY

5      TO ELECT BILL WINTERS WHO HAS BEEN                        Mgmt          No vote
       APPOINTED AS GROUP CHIEF EXECUTIVE BY THE
       BOARD SINCE THE LAST AGM OF THE COMPANY

6      TO RE-ELECT OM BHATT, A NON-EXECUTIVE                     Mgmt          No vote
       DIRECTOR

7      TO RE-ELECT DR KURT CAMPBELL, A                           Mgmt          No vote
       NON-EXECUTIVE DIRECTOR

8      TO RE-ELECT DR LOUIS CHEUNG, A                            Mgmt          No vote
       NON-EXECUTIVE DIRECTOR

9      TO RE-ELECT DR BYRON GROTE, A NON-EXECUTIVE               Mgmt          No vote
       DIRECTOR

10     TO RE-ELECT ANDY HALFORD, AN EXECUTIVE                    Mgmt          No vote
       DIRECTOR

11     TO RE-ELECT DR HAN SEUNG-SOO, KBE, A                      Mgmt          No vote
       NON-EXECUTIVE DIRECTOR

12     TO RE-ELECT CHRISTINE HODGSON, A                          Mgmt          No vote
       NON-EXECUTIVE DIRECTOR

13     TO RE-ELECT GAY HUEY EVANS, OBE, A                        Mgmt          No vote
       NON-EXECUTIVE DIRECTOR

14     TO RE-ELECT NAGUIB KHERAJ, A NON-EXECUTIVE                Mgmt          No vote
       DIRECTOR

15     TO RE-ELECT SIMON LOWTH, A NON-EXECUTIVE                  Mgmt          No vote
       DIRECTOR

16     TO RE-ELECT SIR JOHN PEACE, AS CHAIRMAN                   Mgmt          No vote

17     TO RE-ELECT JASMINE WHITBREAD, A                          Mgmt          No vote
       NON-EXECUTIVE DIRECTOR

18     TO APPOINT KPMG LLP AS AUDITOR TO THE                     Mgmt          No vote
       COMPANY FROM THE END OF THE AGM UNTIL THE
       END OF NEXT YEAR'S AGM

19     TO AUTHORISE THE BOARD TO SET THE AUDITOR'S               Mgmt          No vote
       FEES

20     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          No vote
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS

21     TO AUTHORISE THE BOARD TO ALLOT SHARES                    Mgmt          No vote

22     TO EXTEND THE AUTHORITY TO ALLOT SHARES BY                Mgmt          No vote
       SUCH NUMBER OF SHARES REPURCHASED BY THE
       COMPANY UNDER THE AUTHORITY GRANTED
       PURSUANT TO RESOLUTION 26

23     TO AUTHORISE THE BOARD TO ALLOT SHARES AND                Mgmt          No vote
       GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
       ANY SECURITY INTO SHARES IN RELATION TO ANY
       ISSUE OF EQUITY CONVERTIBLE ADDITIONAL TIER
       1 SECURITIES

24     TO AUTHORISE THE BOARD TO DISAPPLY                        Mgmt          No vote
       PRE-EMPTION RIGHTS IN RELATION TO AUTHORITY
       GRANTED PURSUANT TO RESOLUTION 21

25     TO AUTHORISE THE BOARD TO DISAPPLY                        Mgmt          No vote
       PRE-EMPTION RIGHTS IN RELATION TO THE
       AUTHORITY GRANTED PURSUANT TO RESOLUTION 23

26     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          No vote
       OWN ORDINARY SHARES

27     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          No vote
       OWN PREFERENCE SHARES

28     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          No vote
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 STANDARD LIFE PLC, EDINBURGH                                                                Agenda Number:  706781033
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84278129
    Meeting Type:  AGM
    Meeting Date:  17-May-2016
          Ticker:
            ISIN:  GB00BVFD7Q58
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE ANNUAL REPORT                 Mgmt          For                            For
       AND ACCOUNTS 2015

2      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS

3      TO AUTHORISE THE AUDIT COMMITTEE TO SET THE               Mgmt          For                            For
       AUDITORS' FEES

4      TO DECLARE A FINAL DIVIDEND FOR 2015                      Mgmt          For                            For

5      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT, EXCLUDING THE REMUNERATION POLICY

6      TO CANCEL THE CAPITAL REDEMPTION RESERVE                  Mgmt          For                            For

7      TO AUTHORISE A FIXED TO VARIABLE PAY RATIO                Mgmt          For                            For
       EXCEEDING 1:1 BUT NOT EXCEEDING 1:2 FOR
       REMUNERATION CODE STAFF

8      TO APPROVE THE RULES OF PART B OF THE                     Mgmt          For                            For
       STANDARD LIFE (EMPLOYEE) SHARE PLAN

9.A    TO RE-ELECT SIR GERRY GRIMSTONE                           Mgmt          For                            For

9.B    TO RE-ELECT PIERRE DANON                                  Mgmt          For                            For

9.C    TO RE-ELECT NOEL HARWERTH                                 Mgmt          For                            For

9.D    TO RE-ELECT ISABEL HUDSON                                 Mgmt          For                            For

9.E    TO RE-ELECT KEVIN PARRY                                   Mgmt          For                            For

9.F    TO RE-ELECT LYNNE PEACOCK                                 Mgmt          For                            For

9.G    TO RE-ELECT MARTIN PIKE                                   Mgmt          For                            For

9.H    TO RE-ELECT LUKE SAVAGE                                   Mgmt          For                            For

9.I    TO RE-ELECT KEITH SKEOCH                                  Mgmt          For                            For

10.A   TO ELECT COLIN CLARK                                      Mgmt          For                            For

10.B   TO ELECT MELANIE GEE                                      Mgmt          For                            For

10.C   TO ELECT PAUL MATTHEWS                                    Mgmt          For                            For

11     TO AUTHORISE THE DIRECTORS TO ISSUE FURTHER               Mgmt          For                            For
       SHARES

12     TO DISAPPLY SHARE PRE-EMPTION RIGHTS                      Mgmt          For                            For

13     TO GIVE AUTHORITY FOR THE COMPANY TO BUY                  Mgmt          For                            For
       BACK SHARES

14     TO PROVIDE LIMITED AUTHORITY TO MAKE                      Mgmt          For                            For
       POLITICAL DONATIONS AND TO INCUR POLITICAL
       EXPENDITURE

15     TO ALLOW THE COMPANY TO CALL GENERAL                      Mgmt          For                            For
       MEETINGS ON 14 DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 STANLEY ELECTRIC CO.,LTD.                                                                   Agenda Number:  707140264
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76637115
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2016
          Ticker:
            ISIN:  JP3399400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kitano, Takanori                       Mgmt          No vote

1.2    Appoint a Director Hiratsuka, Yutaka                      Mgmt          No vote

1.3    Appoint a Director Tanabe, Toru                           Mgmt          No vote

1.4    Appoint a Director Iino, Katsutoshi                       Mgmt          No vote

1.5    Appoint a Director Shimoda, Koji                          Mgmt          No vote

1.6    Appoint a Director Takamori, Hiroyuki                     Mgmt          No vote

1.7    Appoint a Director Yoneya, Mitsuhiro                      Mgmt          No vote

1.8    Appoint a Director Mori, Masakatsu                        Mgmt          No vote

1.9    Appoint a Director Kono, Hirokazu                         Mgmt          No vote

2      Approve Continuance of Policy regarding                   Mgmt          No vote
       Large-scale Purchases of Company Shares
       (Anti-Takeover Defense Measures)




--------------------------------------------------------------------------------------------------------------------------
 STAR BULK CARRIERS CORP.                                                                    Agenda Number:  934280594
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8162K121
    Meeting Type:  Annual
    Meeting Date:  09-Oct-2015
          Ticker:  SBLK
            ISIN:  MHY8162K1212
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JENNIFER BOX                                              Mgmt          For                            For
       KOERT ERHARDT                                             Mgmt          For                            For
       ROGER SCHMITZ                                             Mgmt          For                            For

2.     TO APPROVE THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       (HELLAS) CERTIFIED AUDITORS-ACCOUNTANTS
       S.A., AS THE COMPANY'S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2015 ("PROPOSAL TWO").




--------------------------------------------------------------------------------------------------------------------------
 STAR BULK CARRIERS CORP.                                                                    Agenda Number:  934307845
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8162K121
    Meeting Type:  Special
    Meeting Date:  21-Dec-2015
          Ticker:  SBLK
            ISIN:  MHY8162K1212
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       THIRD AMENDED AND RESTATED ARTICLES OF
       INCORPORATION TO EFFECT A REVERSE STOCK
       SPLIT OF THE COMPANY'S ISSUED AND
       OUTSTANDING COMMON SHARES AT A RATIO OF NOT
       LESS THAN ONE-FOR-THREE AND NOT MORE THAN
       ONE- FOR-TEN, WITH THE EXACT RATIO TO BE
       SET AT A WHOLE NUMBER ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 STARHUB LTD, SINGAPORE                                                                      Agenda Number:  706825291
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8152F132
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2016
          Ticker:
            ISIN:  SG1V12936232
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE STATEMENT BY                     Mgmt          No vote
       DIRECTORS AND THE AUDITED FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015 AND THE AUDITORS' REPORT
       THEREIN

2      TO RE-APPOINT MR NIHAL VIJAYA DEVADAS                     Mgmt          No vote
       KAVIRATNE (INDEPENDENT MEMBER OF AUDIT
       COMMITTEE), WHO IS RETIRING UNDER THE
       RESOLUTION PASSED AT THE ANNUAL GENERAL
       MEETING OF THE COMPANY HELD ON 28 APRIL
       2015 PURSUANT TO SECTION 153(6) OF THE
       COMPANIES ACT, CHAPTER 50 OF SINGAPORE
       (WHICH WAS THEN IN FORCE)

3      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          No vote
       WHOM WILL RETIRE BY ROTATION PURSUANT TO
       ARTICLE 93 OF THE COMPANY'S CONSTITUTION
       AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF
       FOR RE-ELECTION: MR STEVEN TERRELL CLONTZ

4      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          No vote
       WHOM WILL RETIRE BY ROTATION PURSUANT TO
       ARTICLE 93 OF THE COMPANY'S CONSTITUTION
       AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF
       FOR RE-ELECTION: MR TAN TONG HAI

5      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          No vote
       WHOM WILL RETIRE BY ROTATION PURSUANT TO
       ARTICLE 93 OF THE COMPANY'S CONSTITUTION
       AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF
       FOR RE-ELECTION: MR PETER SEAH LIM HUAT

6      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          No vote
       WHOM WILL RETIRE BY ROTATION PURSUANT TO
       ARTICLE 93 OF THE COMPANY'S CONSTITUTION
       AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF
       FOR RE-ELECTION: MR SIO TAT HIANG

7      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          No vote
       WHOM WILL RETIRE BY ROTATION PURSUANT TO
       ARTICLE 93 OF THE COMPANY'S CONSTITUTION
       AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF
       FOR RE-ELECTION: DR NASSER MARAFIH

8      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          No vote
       WHOM WILL RETIRE PURSUANT TO ARTICLE 99 OF
       THE COMPANY'S CONSTITUTION AND WHO, BEING
       ELIGIBLE, WILL OFFER HIMSELF FOR
       RE-ELECTION: MR MA KAH WOH (INDEPENDENT
       CHAIRMAN OF AUDIT COMMITTEE)

9      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          No vote
       WHOM WILL RETIRE PURSUANT TO ARTICLE 99 OF
       THE COMPANY'S CONSTITUTION AND WHO, BEING
       ELIGIBLE, WILL OFFER HIMSELF FOR
       RE-ELECTION: MS RACHEL ENG YAAG NGEE
       (INDEPENDENT MEMBER OF AUDIT COMMITTEE)

10     TO APPROVE THE SUM OF SGD 1,699,428                       Mgmt          No vote
       (FY2014: SGD 1,758,700) AS DIRECTORS'
       REMUNERATION FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2015 COMPRISING:  (A) SGD
       1,227,681 TO BE PAID IN CASH (FY2014: SGD
       1,278,550); AND (B) SGD 471,747 TO BE PAID
       IN THE FORM OF RESTRICTED SHARE AWARDS
       (FY2014: SGD 480,150)

11     TO DECLARE A FINAL DIVIDEND OF FIVE CENTS                 Mgmt          No vote
       PER ORDINARY SHARE FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2015

12     TO RE-APPOINT KPMG LLP AS AUDITORS OF THE                 Mgmt          No vote
       COMPANY AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

13     THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          No vote
       THE DIRECTORS TO:    (A) (I) ISSUE SHARES
       OF THE COMPANY ("SHARES") WHETHER BY WAY OF
       RIGHTS, BONUS OR OTHERWISE; AND/OR (II)
       MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS
       (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
       WOULD REQUIRE SHARES TO BE ISSUED,
       INCLUDING BUT NOT LIMITED TO THE CREATION
       AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
       WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
       CONVERTIBLE INTO SHARES, AT ANY TIME AND
       UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
       PURPOSES AND TO SUCH PERSONS AS THE
       DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
       DEEM FIT; AND (B) (NOTWITHSTANDING THE
       AUTHORITY CONFERRED BY THIS RESOLUTION MAY
       HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN
       PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
       BY THE DIRECTORS WHILE THIS RESOLUTION WAS
       IN FORCE, PROVIDED THAT: (1) THE AGGREGATE
       NUMBER OF SHARES TO BE ISSUED PURSUANT TO
       THIS RESOLUTION (INCLUDING SHARES TO BE
       ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
       GRANTED PURSUANT TO THIS RESOLUTION) DOES
       NOT EXCEED 50% OF THE TOTAL NUMBER OF
       ISSUED SHARES (EXCLUDING TREASURY SHARES)
       OF THE COMPANY (AS CALCULATED IN ACCORDANCE
       WITH SUBPARAGRAPH (2) BELOW), OF WHICH THE
       AGGREGATE NUMBER OF SHARES TO BE ISSUED
       OTHER THAN ON A PRO RATA BASIS TO
       SHAREHOLDERS OF THE COMPANY (INCLUDING
       SHARES TO BE ISSUED IN PURSUANCE OF
       INSTRUMENTS MADE OR GRANTED PURSUANT TO
       THIS RESOLUTION) DOES NOT EXCEED 15% OF THE
       TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
       TREASURY SHARES) OF THE COMPANY (AS
       CALCULATED IN ACCORDANCE WITH SUBPARAGRAPH
       (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF
       CALCULATION AS MAY BE PRESCRIBED BY THE
       SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED  ("SGX-ST")) FOR THE PURPOSE OF
       DETERMINING THE AGGREGATE NUMBER OF SHARES
       THAT MAY BE ISSUED UNDER SUBPARAGRAPH (1)
       ABOVE, THE TOTAL NUMBER OF ISSUED SHARES
       (EXCLUDING TREASURY SHARES) SHALL BE BASED
       ON THE TOTAL NUMBER OF ISSUED SHARES
       (EXCLUDING TREASURY SHARES) OF THE COMPANY,
       AT THE TIME THIS RESOLUTION IS PASSED,
       AFTER ADJUSTING FOR: (I) NEW SHARES ARISING
       FROM THE CONVERSION OR EXERCISE OF ANY
       CONVERTIBLE SECURITIES OR SHARE OPTIONS OR
       VESTING OF SHARE AWARDS WHICH ARE
       OUTSTANDING OR SUBSISTING AT THE TIME THIS
       RESOLUTION IS PASSED; AND (II) ANY
       SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR
       SUBDIVISION OF SHARES; (3) IN EXERCISING
       THE AUTHORITY CONFERRED BY THIS RESOLUTION,
       THE COMPANY SHALL COMPLY WITH THE
       PROVISIONS OF THE LISTING MANUAL OF THE
       SGX-ST FOR THE TIME BEING IN FORCE (UNLESS
       SUCH COMPLIANCE HAS BEEN WAIVED BY THE
       SGX-ST) AND THE CONSTITUTION FOR THE TIME
       BEING OF THE COMPANY; AND (4) (UNLESS
       REVOKED OR VARIED BY THE COMPANY IN GENERAL
       MEETING) THE AUTHORITY CONFERRED BY THIS
       RESOLUTION SHALL CONTINUE IN FORCE UNTIL
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY OR THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY IS REQUIRED BY LAW TO BE HELD,
       WHICHEVER IS THE EARLIER

14     THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          No vote
       THE DIRECTORS TO:    (A) OFFER AND GRANT
       AWARDS IN ACCORDANCE WITH THE PROVISIONS OF
       THE STARHUB PERFORMANCE SHARE PLAN 2014
       (THE "PSP 2014") AND/OR THE STARHUB
       RESTRICTED STOCK PLAN 2014 (THE "RSP 2014")
       (THE PSP 2014 AND THE RSP 2014, TOGETHER
       THE "SHARE PLANS"); AND (B) ALLOT AND ISSUE
       FROM TIME TO TIME SUCH NUMBER OF ORDINARY
       SHARES OF THE COMPANY AS MAY BE REQUIRED TO
       BE ALLOTTED AND ISSUED PURSUANT TO THE
       VESTING OF AWARDS GRANTED UNDER THE SHARE
       PLANS, PROVIDED THAT THE AGGREGATE NUMBER
       OF ORDINARY SHARES OF THE COMPANY ALLOTTED
       AND ISSUED UNDER THE SHARE PLANS SHALL NOT
       EXCEED THE LIMITS SPECIFIED IN THE RULES OF
       THE SHARE PLANS




--------------------------------------------------------------------------------------------------------------------------
 STARHUB LTD, SINGAPORE                                                                      Agenda Number:  706825304
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8152F132
    Meeting Type:  EGM
    Meeting Date:  19-Apr-2016
          Ticker:
            ISIN:  SG1V12936232
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PROPOSED RENEWAL OF THE                    Mgmt          No vote
       SHARE PURCHASE MANDATE

2      TO APPROVE THE PROPOSED RENEWAL OF THE                    Mgmt          No vote
       SHAREHOLDERS' MANDATE FOR INTERESTED PERSON
       TRANSACTIONS

3      TO APPROVE THE PROPOSED ADOPTION OF THE NEW               Mgmt          No vote
       CONSTITUTION

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING




--------------------------------------------------------------------------------------------------------------------------
 STATOIL ASA, STAVANGER                                                                      Agenda Number:  706969182
--------------------------------------------------------------------------------------------------------------------------
        Security:  R8413J103
    Meeting Type:  AGM
    Meeting Date:  11-May-2016
          Ticker:
            ISIN:  NO0010096985
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   BLOCKING SHOULD ALWAYS BE APPLIED, RECORD                 Non-Voting
       DATE OR NOT.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 573813 DUE TO ADDITION OF
       RESOLUTION "18". ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

3      ELECTION OF CHAIR FOR THE MEETING                         Mgmt          No vote

4      APPROVAL OF THE NOTICE AND THE AGENDA                     Mgmt          No vote

5      ELECTION OF TWO PERSONS TO CO-SIGN THE                    Mgmt          No vote
       MINUTES TOGETHER WITH THE CHAIR OF THE
       MEETING

6      APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS                Mgmt          No vote
       FOR STATOIL ASA AND THE STATOIL GROUP FOR
       2015, INCLUDING THE BOARD OF DIRECTORS'
       PROPOSAL FOR DISTRIBUTION OF 4Q 2015
       DIVIDEND: ("USD") 0.2201 PER SHARE

7      AUTHORISATION TO DISTRIBUTE DIVIDEND BASED                Mgmt          No vote
       ON APPROVED ANNUAL ACCOUNTS FOR 2015

8.1    APPROVAL OF A TWO-YEAR SCRIP DIVIDEND:                    Mgmt          No vote
       SHARE CAPITAL INCREASE FOR ISSUE OF NEW
       SHARES IN CONNECTION WITH PAYMENT OF
       DIVIDEND FOR 4Q 2015

8.2    APPROVAL OF A TWO-YEAR SCRIP DIVIDEND:                    Mgmt          No vote
       AUTHORISATION TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL IN CONNECTION
       WITH PAYMENT OF DIVIDEND FOR 1Q TO 3Q 2016

9      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER REGARDING STATOIL'S STRATEGY

10     THE BOARD OF DIRECTORS' REPORT ON CORPORATE               Mgmt          No vote
       GOVERNANCE

11.1   ADVISORY VOTE RELATED TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS' DECLARATION ON STIPULATION OF
       SALARY AND OTHER REMUNERATION FOR EXECUTIVE
       MANAGEMENT

11.2   APPROVAL OF THE BOARD OF DIRECTORS'                       Mgmt          No vote
       PROPOSAL RELATED TO REMUNERATION LINKED TO
       THE DEVELOPMENT OF THE COMPANY'S SHARE
       PRICE

12     APPROVAL OF REMUNERATION FOR THE COMPANY'S                Mgmt          No vote
       EXTERNAL AUDITOR FOR 2015

13.1   ELECTION OF EXISTING MEMBER, NOMINATED AS                 Mgmt          No vote
       NEW CHAIR TO THE CORPORATE ASSEMBLY: TONE
       LUNDE BAKKER

13.2   NEW-ELECTION OF MEMBER, NOMINATED AS DEPUTY               Mgmt          No vote
       CHAIR TO THE CORPORATE ASSEMBLY: NILS
       BASTIANSEN

13.3   RE-ELECTION OF MEMBER TO THE CORPORATE                    Mgmt          No vote
       ASSEMBLY: GREGER MANNSVERK

13.4   RE-ELECTION OF MEMBER TO THE CORPORATE                    Mgmt          No vote
       ASSEMBLY: STEINAR OLSEN

13.5   RE-ELECTION OF MEMBER TO THE CORPORATE                    Mgmt          No vote
       ASSEMBLY: INGVALD STROMMEN

13.6   RE-ELECTION OF MEMBER TO THE CORPORATE                    Mgmt          No vote
       ASSEMBLY: RUNE BJERKE

13.7   RE-ELECTION OF MEMBER TO THE CORPORATE                    Mgmt          No vote
       ASSEMBLY: SIRI KALVIG

13.8   RE-ELECTION OF MEMBER TO THE CORPORATE                    Mgmt          No vote
       ASSEMBLY: TERJE VENOLD

13.9   RE-ELECTION OF MEMBER TO THE CORPORATE                    Mgmt          No vote
       ASSEMBLY: KJERSTI KLEVEN

13.10  NEW-ELECTION OF EXISTING 4. DEPUTY MEMBER                 Mgmt          No vote
       TO THE CORPORATE ASSEMBLY: BIRGITTE
       RINGSTAD VARTDAL

13.11  NEW-ELECTION OF MEMBER TO THE CORPORATE                   Mgmt          No vote
       ASSEMBLY: JARLE ROTH

13.12  NEW-ELECTION OF MEMBER TO THE CORPORATE                   Mgmt          No vote
       ASSEMBLY: KATHRINE NAESS

13.13  NEW-ELECTION OF DEPUTY MEMBER TO THE                      Mgmt          No vote
       CORPORATE ASSEMBLY: KJERSTIN FYLLINGEN

13.14  ELECTION OF EXISTING 3. DEPUTY MEMBER TO                  Mgmt          No vote
       THE CORPORATE ASSEMBLY: NINA KIVIJERVI
       JONASSEN

13.15  NEW-ELECTION OF DEPUTY MEMBER TO THE                      Mgmt          No vote
       CORPORATE ASSEMBLY: HAKON VOLLDAL

13.16  NEW-ELECTION OF DEPUTY MEMBER TO THE                      Mgmt          No vote
       CORPORATE ASSEMBLY: KARI SKEIDSVOLL MOE

14.1   NEW-ELECTION AS CHAIR OF EXISTING MEMBER TO               Mgmt          No vote
       THE NOMINATION COMMITTEE: TONE LUNDE BAKKER

14.2   RE-ELECTION OF MEMBER TO THE NOMINATION                   Mgmt          No vote
       COMMITTEE: TOM RATHKE

14.3   RE-ELECTION OF MEMBER TO THE NOMINATION                   Mgmt          No vote
       COMMITTEE WITH PERSONAL DEPUTY MEMBER BJORN
       STALE HAAVIK: ELISABETH BERGE

14.4   NEW-ELECTION OF MEMBER TO THE NOMINATION                  Mgmt          No vote
       COMMITTEE: JARLE ROTH

15     AUTHORISATION TO ACQUIRE STATOIL ASA SHARES               Mgmt          No vote
       IN THE MARKET TO CONTINUE OPERATION OF THE
       SHARE SAVINGS PLAN FOR EMPLOYEES

16     AUTHORISATION TO ACQUIRE STATOIL ASA SHARES               Mgmt          No vote
       IN THE MARKET FOR SUBSEQUENT ANNULMENT

17     MARKETING INSTRUCTIONS FOR STATOIL ASA,                   Mgmt          No vote
       ADJUSTMENTS

18     PROPOSAL SUBMITTED BY A SHAREHOLDER                       Mgmt          No vote
       REGARDING THE ESTABLISHMENT OF A RISK
       MANAGEMENT INVESTIGATION COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 STICHTING ADMINISTRATIEKANTOOR UNILEVER N.V                                                 Agenda Number:  706444178
--------------------------------------------------------------------------------------------------------------------------
        Security:  N8981F271
    Meeting Type:  AGM
    Meeting Date:  30-Oct-2015
          Ticker:
            ISIN:  NL0000009355
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THERE ARE NO PROPOSALS TO BE
       VOTED ON. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST AN
       ENTRANCE CARD. THANK YOU.

1      OPEN MEETING                                              Non-Voting

2      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3      RECEIVE ANNOUNCEMENTS RE: ARTICLE                         Non-Voting
       AMENDMENTS AND AMENDMENTS OF ADMINISTRATION
       CONDITIONS

4      OTHER BUSINESS                                            Non-Voting

5      CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 STMICROELECTRONICS NV, LUCHTHAVEN SCHIPHOL                                                  Agenda Number:  706872795
--------------------------------------------------------------------------------------------------------------------------
        Security:  N83574108
    Meeting Type:  AGM
    Meeting Date:  25-May-2016
          Ticker:
            ISIN:  NL0000226223
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3      RECEIVE REPORT OF SUPERVISORY BOARD                       Non-Voting

4A     DISCUSS REMUNERATION REPORT CONTAINING                    Non-Voting
       REMUNERATION POLICY FOR MANAGEMENT BOARD
       MEMBERS

4B     ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          No vote
       REPORTS

4C     APPROVE DIVIDENDS                                         Mgmt          No vote

4D     APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote

4E     APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote

5      APPROVE RESTRICTED STOCK GRANTS TO                        Mgmt          No vote
       PRESIDENT AND CEO

6      REELECT JANET DAVIDSON TO SUPERVISORY BOARD               Mgmt          No vote

7      ELECT SALVATORE MANZI TO SUPERVISORY BOARD                Mgmt          No vote

8      GRANT BOARD AUTHORITY TO ISSUE ORDINARY AND               Mgmt          No vote
       PREFERENCE SHARES UP TO 10 PERCENT OF
       ISSUED CAPITAL PLUS ADDITIONAL 10PERCENT IN
       CASE OF TAKEOVER/MERGER AND
       RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS

9      AUTHORIZE REPURCHASE OF SHARES                            Mgmt          No vote

10     ALLOW QUESTIONS                                           Non-Voting

11     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 STOCKLAND, SYDNEY NSW                                                                       Agenda Number:  706444407
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8773B105
    Meeting Type:  AGM
    Meeting Date:  27-Oct-2015
          Ticker:
            ISIN:  AU000000SGP0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   BELOW RESOLUTIONS 2, 3, 4 IS FOR THE                      Non-Voting
       COMPANY

2      ELECTION OF DR NORA SCHEINKESTEL AS A                     Mgmt          No vote
       DIRECTOR

3      RE-ELECTION OF MS CAROLYN HEWSON AS A                     Mgmt          No vote
       DIRECTOR

4      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          No vote

CMMT   BELOW RESOLUTION 5 IS FOR THE COMPANY AND                 Non-Voting
       TRUST

5      APPROVAL OF THE ISSUE OF 750,000                          Mgmt          No vote
       PERFORMANCE RIGHTS TO MR MARK STEINERT,
       MANAGING DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 STORA ENSO OYJ, HELSINKI                                                                    Agenda Number:  706669871
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8T9CM113
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2016
          Ticker:
            ISIN:  FI0009005961
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 587503 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION 16. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO CONFIRM THE MINUTES                Non-Voting
       AND TO SUPERVISE THE COUNTING OF VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2015

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          No vote

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          No vote
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 0.33 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          No vote
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

10     RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          No vote
       MEMBERS OF THE BOARD OF DIRECTORS

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          No vote
       BOARD OF DIRECTORS: THE SHAREHOLDERS'
       NOMINATION BOARD PROPOSES TO THE AGM THAT
       THE BOARD OF DIRECTORS SHALL HAVE EIGHT (8)
       MEMBERS

12     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          No vote
       DIRECTORS: THE SHAREHOLDERS' NOMINATION
       BOARD PROPOSES TO THE AGM THAT OF THE
       CURRENT MEMBERS OF THE BOARD OF DIRECTORS -
       GUNNAR BROCK, ANNE BRUNILA, ELISABETH
       FLEURIOT, HOCK GOH, MIKAEL MAKINEN, RICHARD
       NILSSON AND HANS STRABERG - BE RE-ELECTED
       MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE
       END OF THE FOLLOWING AGM AND THAT JORMA
       ELORANTA BE ELECTED NEW MEMBER OF THE BOARD
       OF DIRECTORS FOR THE SAME TERM OF OFFICE

13     RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          No vote
       AUDITOR

14     ELECTION OF AUDITOR: THE BOARD OF DIRECTORS               Mgmt          No vote
       PROPOSES TO THE AGM THAT THE CURRENT
       AUDITOR DELOITTE & TOUCHE OY, AUTHORIZED
       PUBLIC ACCOUNTANTS, BE RE-ELECTED AUDITOR
       UNTIL THE END OF THE FOLLOWING AGM

15     APPOINTMENT OF SHAREHOLDERS NOMINATION                    Mgmt          No vote
       BOARD

16     DECISION MAKING ORDER                                     Non-Voting

17     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 STRABAG SE, VILLACH                                                                         Agenda Number:  707099683
--------------------------------------------------------------------------------------------------------------------------
        Security:  A8363A118
    Meeting Type:  OGM
    Meeting Date:  10-Jun-2016
          Ticker:
            ISIN:  AT000000STR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PRESENTATION OF ANNUAL REPORTS                            Non-Voting

2      ALLOCATION OF NET PROFITS                                 Mgmt          For                            For

3      DISCHARGE OF MANAGEMENT BOARD                             Mgmt          For                            For

4      DISCHARGE OF SUPERVISORY BOARD                            Mgmt          For                            For

5      ELECTION OF EXTERNAL AUDITOR                              Mgmt          For                            For

6      SIMPLIFIED CAPITAL REDUCTION AND AMENDMENT                Mgmt          For                            For
       OF THE RESPECTIVE ARTICLES PAR 4/1

7      BUYBACK AND USAGE OF OWN SHARES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 STRAUMANN HOLDING AG, BASEL                                                                 Agenda Number:  706761714
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8300N119
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2016
          Ticker:
            ISIN:  CH0012280076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          No vote
       ANNUAL FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       BUSINESS YEAR 2015

1.2    CONSULTATIVE VOTE ON THE COMPENSATION                     Mgmt          No vote
       REPORT FOR THE BUSINESS YEAR 2015

2      APPROPRIATION OF EARNINGS AND DIVIDEND                    Mgmt          No vote
       PAYMENT FOR THE BUSINESS YEAR
       2015:DIVIDENDS OF CHF 4.00 PER SHARE

3      DISCHARGE OF THE BOARD OF DIRECTORS                       Mgmt          No vote

4      APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          No vote
       OF DIRECTORS FOR THE NEXT TERM

5.1    APPROVAL OF THE FIXED COMPENSATION OF THE                 Mgmt          No vote
       EXECUTIVE MANAGEMENT FOR THE PERIOD 1 APRIL
       2016 - 31 MARCH 2017

5.2    APPROVAL OF THE LONG-TERM VARIABLE                        Mgmt          No vote
       COMPENSATION OF THE EXECUTIVE MANAGEMENT
       FOR THE CURRENT BUSINESS YEAR

5.3    APPROVAL OF THE SHORT-TERM VARIABLE                       Mgmt          No vote
       COMPENSATION OF THE EXECUTIVE MANAGEMENT
       FOR THE BUSINESS YEAR 2015

6      INCREASE OF THE CONTINGENT SHARE CAPITAL TO               Mgmt          No vote
       CHF 44 000.00

7      CHANGE OF THE NUMBER OF MANDATES PERMITTED                Mgmt          No vote
       OUTSIDE THE GROUP

8.1    RE-ELECTION OF GILBERT ACHERMANN AS MEMBER                Mgmt          No vote
       AND CHAIRMAN

8.2    RE-ELECTION OF DR. SEBASTIAN BURCKHARDT AS                Mgmt          No vote
       MEMBER

8.3    RE-ELECTION OF ROLAND HESS AS MEMBER                      Mgmt          No vote

8.4    RE-ELECTION OF ULRICH LOOSER AS MEMBER                    Mgmt          No vote

8.5    RE-ELECTION OF DR. BEAT LUETHI AS MEMBER                  Mgmt          No vote

8.6    RE-ELECTION OF STEFAN MEISTER AS MEMBER                   Mgmt          No vote

8.7    RE-ELECTION OF DR. H.C. THOMAS STRAUMANN AS               Mgmt          No vote
       MEMBER

9.1    RE-ELECTION OF ULRICH LOOSER TO THE                       Mgmt          No vote
       COMPENSATION COMMITTEE

9.2    RE-ELECTION OF DR. BEAT LUETHI TO THE                     Mgmt          No vote
       COMPENSATION COMMITTEE

9.3    RE-ELECTION OF STEFAN MEISTER TO THE                      Mgmt          No vote
       COMPENSATION COMMITTEE

10     RE-ELECTION OF NEOVIUS SCHLAGER AND                       Mgmt          No vote
       PARTNER, BASEL, AS INDEPENDENT VOTING
       REPRESENTATIVE

11     RE-ELECTION OF ERNST AND YOUNG AG, BASEL,                 Mgmt          No vote
       AS AUDITORS

CMMT   22 MAR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RES.2. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SUBSEA 7 SA, LUXEMBOURG                                                                     Agenda Number:  706802116
--------------------------------------------------------------------------------------------------------------------------
        Security:  L8882U106
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2016
          Ticker:
            ISIN:  LU0075646355
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE CONVENING OF THE AGM OF THE                Mgmt          No vote
       COMPANY TO BE HELD ON 14 APRIL 2016,
       NOTWITHSTANDING THE DATE SET FORTH IN
       ARTICLE 24 OF THE COMPANY'S ARTICLES OF
       INCORPORATION

2      TO CONSIDER (I) THE MANAGEMENT REPORTS OF                 Non-Voting
       THE BOARD OF DIRECTORS OF THE COMPANY IN
       RESPECT OF THE STATUTORY AND CONSOLIDATED
       FINANCIAL STATEMENTS OF THE COMPANY AND
       (II) THE REPORTS OF ERNST & YOUNG S.A.,
       LUXEMBOURG, AUTHORISED STATUTORY AUDITOR
       ("REVISEUR D'ENTREPRISES AGREE") ON THE
       STATUTORY FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015, AS PUBLISHED ON 10 MARCH
       2016 WHICH ARE AVAILABLE ON THE COMPANY'S
       WEBSITE AT WWW.SUBSEA7.COM

3      TO APPROVE THE STATUTORY FINANCIAL                        Mgmt          No vote
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2015, AS PUBLISHED
       ON 10 MARCH 2016 WHICH ARE AVAILABLE ON THE
       COMPANY'S WEBSITE AT WWW.SUBSEA7.COM

4      TO APPROVE THE CONSOLIDATED FINANCIAL                     Mgmt          No vote
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2015, AS PUBLISHED
       ON 10 MARCH 2016 WHICH ARE AVAILABLE ON THE
       COMPANY'S WEBSITE AT WWW.SUBSEA7.COM

5      TO APPROVE THE ALLOCATION OF RESULTS OF THE               Mgmt          No vote
       COMPANY, WITHOUT THE PAYMENT OF A DIVIDEND,
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2015, AS RECOMMENDED BY THE BOARD OF
       DIRECTORS OF THE COMPANY

6      TO DISCHARGE THE DIRECTORS OF THE COMPANY                 Mgmt          No vote
       IN RESPECT OF THE PROPER PERFORMANCE OF
       THEIR DUTIES FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2015

7      TO RE-ELECT ERNST & YOUNG S.A., LUXEMBOURG,               Mgmt          No vote
       AS AUTHORISED STATUTORY AUDITOR ("REVISEUR
       D'ENTREPRISES AGREE") TO AUDIT THE
       STATUTORY AND CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY, FOR A TERM TO
       EXPIRE AT THE NEXT ANNUAL GENERAL MEETING

8      TO RE-ELECT MR KRISTIAN SIEM AS A DIRECTOR                Mgmt          No vote
       OF THE COMPANY TO HOLD OFFICE UNTIL THE
       ANNUAL GENERAL MEETING TO BE HELD IN 2018
       OR UNTIL HIS SUCCESSOR HAS BEEN DULY
       ELECTED

9      TO RE-ELECT SIR PETER MASON AS AN                         Mgmt          No vote
       INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD
       OFFICE UNTIL THE ANNUAL GENERAL MEETING TO
       BE HELD IN 2018 OR UNTIL HIS SUCCESSOR HAS
       BEEN DULY ELECTED

10     TO RE-ELECT MR JEAN CAHUZAC AS A DIRECTOR                 Mgmt          No vote
       OF THE COMPANY TO HOLD OFFICE UNTIL THE
       ANNUAL GENERAL MEETING TO BE HELD IN 2018
       OR UNTIL HIS SUCCESSOR HAS BEEN DULY
       ELECTED

11     TO RE-ELECT MR EYSTEIN ERIKSRUD AS A                      Mgmt          No vote
       DIRECTOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE ANNUAL GENERAL MEETING TO BE HELD
       IN 2018 OR UNTIL HIS SUCCESSOR HAS BEEN
       DULY ELECTED




--------------------------------------------------------------------------------------------------------------------------
 SUEZ ENVIRONNEMENT COMPANY, PARIS                                                           Agenda Number:  706712963
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4984P118
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2016
          Ticker:
            ISIN:  FR0010613471
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0226/201602261600612.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          No vote
       ENDED 31 DECEMBER 2015 AND SETTING OF THE
       DIVIDEND

O.4    RENEWAL OF THE TERM OF MR GERARD                          Mgmt          No vote
       MESTRALLET'S ROLE OF DIRECTOR

O.5    RENEWAL OF THE TERM OF MR JEAN-LOUIS                      Mgmt          No vote
       CHAUSSADE'S ROLE OF DIRECTOR

O.6    RENEWAL OF THE TERM OF MS DELPHINE ERNOTTE                Mgmt          No vote
       CUNCI'S ROLE OF DIRECTOR

O.7    RENEWAL OF THE TERM OF MR ISIDRO FAINE                    Mgmt          No vote
       CASAS' ROLE OF DIRECTOR

O.8    RATIFICATION OF THE CO-OPTATION OF MS                     Mgmt          No vote
       JUDITH HARTMANN AS DIRECTOR

O.9    RATIFICATION OF THE CO-OPTATION OF MR                     Mgmt          No vote
       PIERRE MONGIN AS DIRECTOR

O.10   APPOINTMENT OF MS MIRIEM BENSALAH CHAQROUNS               Mgmt          No vote
       AS DIRECTOR

O.11   APPOINTMENT OF MS BELEN GARIJO AS DIRECTOR                Mgmt          No vote

O.12   APPOINTMENT OF MR GUILLAUME THIVOLLE AS                   Mgmt          No vote
       DIRECTOR, REPRESENTING SHAREHOLDER
       EMPLOYEES

O.13   APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          No vote
       COMMITMENTS PURSUANT TO ARTICLES L.225-38
       AND FOLLOWING OF THE COMMERCIAL CODE

O.14   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          No vote
       PAID TO MR GERARD MESTRALLET, PRESIDENT OF
       THE BOARD OF DIRECTORS, FOR THE 2015
       FINANCIAL YEAR

O.15   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          No vote
       PAID TO MR JEAN-LOUIS CHAUSSADE, MANAGING
       DIRECTOR, FOR THE 2015 FINANCIAL YEAR

O.16   AUTHORISATION FOR THE COMPANY TO TRADE IN                 Mgmt          No vote
       ITS OWN SHARES

E.17   MODIFICATION OF ARTICLE 2 OF THE COMPANY                  Mgmt          No vote
       BY-LAWS WITH A VIEW TO CHANGING THE COMPANY
       NAME

E.18   MODIFICATION OF ARTICLE 11 OF THE COMPANY                 Mgmt          No vote
       BY-LAWS WITH A VIEW TO CHANGING THE AGE
       LIMIT FOR THE PERFORMANCE OF DUTIES OF THE
       PRESIDENT OF THE BOARD OF DIRECTORS

E.19   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING THE COMPANY'S TREASURY SHARES

E.20   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS TO PROCEED WITH FREELY ALLOCATING
       PERFORMANCE SHARES

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO PROCEED WITH
       INCREASING THE COMPANY'S SHARE CAPITAL BY
       ISSUING SHARES OR SECURITIES GRANTING
       ACCESS TO THE CAPITAL RESERVED FOR THE
       MEMBERS OF THE COMPANY SAVINGS SCHEME WITH
       CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION
       RIGHT OF SHAREHOLDERS FOR THE BENEFIT OF
       SAID MEMBERS

E.22   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          No vote
       BOARD OF DIRECTORS TO PROCEED WITH
       INCREASING THE COMPANY'S SHARE CAPITAL WITH
       CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION
       RIGHT OF SHAREHOLDERS FOR THE BENEFIT OF
       ONE OR MORE CATEGORIES OF NAMED
       BENEFICIARIES, AS PART OF THE
       IMPLEMENTATION OF SHAREHOLDING AND
       INTERNATIONAL SAVINGS SCHEMES IN THE SUEZ
       GROUP

E.23   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS TO PROCEED WITH FREELY ALLOCATING
       SHARES AS PART OF AN EMPLOYEE SHAREHOLDING
       SCHEME

E.24   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 SUGI HOLDINGS CO.,LTD.                                                                      Agenda Number:  707079009
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7687M106
    Meeting Type:  AGM
    Meeting Date:  26-May-2016
          Ticker:
            ISIN:  JP3397060009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director Sugiura, Hirokazu                      Mgmt          For                            For

1.2    Appoint a Director Masuda, Tadashi                        Mgmt          For                            For

1.3    Appoint a Director Sugiura, Akiko                         Mgmt          For                            For

1.4    Appoint a Director Sakakibara, Eiichi                     Mgmt          For                            For

1.5    Appoint a Director Kamino, Shigeyuki                      Mgmt          For                            For

1.6    Appoint a Director Hayama, Yoshiko                        Mgmt          For                            For

2.1    Appoint a Corporate Auditor Asano, Shigeo                 Mgmt          For                            For

2.2    Appoint a Corporate Auditor Sakamoto,                     Mgmt          For                            For
       Toshihiko




--------------------------------------------------------------------------------------------------------------------------
 SULZER AG, WINTERTHUR                                                                       Agenda Number:  706761815
--------------------------------------------------------------------------------------------------------------------------
        Security:  H83580284
    Meeting Type:  AGM
    Meeting Date:  07-Apr-2016
          Ticker:
            ISIN:  CH0038388911
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    MANAGEMENT REPORT, ANNUAL ACCOUNTS AND                    Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS 2015,
       REPORTS OF THE AUDITORS

1.2    ADVISORY VOTE ON THE COMPENSATION REPORT                  Mgmt          For                            For
       2015

2      APPROPRIATION OF NET PROFITS                              Mgmt          For                            For

3      DISCHARGE TO THE BOARD OF DIRECTORS                       Mgmt          For                            For

4.1    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION OF THE BOARD OF DIRECTORS

4.2    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION OF THE EXECUTIVE COMMITTEE

5.1    RE-ELECTION OF MR. PETER LOESCHER AS MEMBER               Mgmt          For                            For
       AND CHAIRMAN OF THE BOARD OF DIRECTORS

5.2.1  RE-ELECTION OF MR. MATTHIAS BICHSEL AS                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.2.2  RE-ELECTION OF MR. THOMAS GLANZMANN AS                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.2.3  RE-ELECTION OF MRS. JILL LEE AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.2.4  RE-ELECTION OF MR. MARCO MUSETTI AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.2.5  RE-ELECTION OF MR. GERHARD ROISS AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.3.1  ELECTION OF MR. AXEL HEITMANN AS NEW MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.3.2  ELECTION OF MR. MIKHAIL LIFSHITZ AS NEW                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

6.1.1  RE-ELECTION OF MR. THOMAS GLANZMANN AS                    Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

6.1.2  RE-ELECTION OF MRS. JILL LEE AS MEMBER OF                 Mgmt          For                            For
       THE REMUNERATION COMMITTEE

6.1.3  RE-ELECTION OF MR. MARCO MUSETTI AS MEMBER                Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

7      RE-ELECTION OF THE AUDITORS / KPMG AG,                    Mgmt          For                            For
       ZURICH

8      RE-ELECTION OF THE INDEPENDENT PROXY /                    Mgmt          For                            For
       PROXY VOTING SERVICES GMBH, ZURICH

CMMT   14 MAR 2016: PART 2 OF THIS MEETING IS FOR                Non-Voting
       VOTING ON AGENDA AND MEETING ATTENDANCE
       REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE
       FIRST VOTED IN FAVOUR OF THE REGISTRATION
       OF SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE.

CMMT   14 MAR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF THE COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 SUMCO CORPORATION                                                                           Agenda Number:  706743728
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76896109
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2016
          Ticker:
            ISIN:  JP3322930003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2      Amend Articles to: Increase the Board of                  Mgmt          No vote
       Directors Size to 20, Adopt Reduction of
       Liability System for Non Executive
       Directors, Transition to a Company with
       Supervisory Committee, Eliminate the
       Articles Related to Class A Shares and
       Class B Shares, Revise Convenors and
       Chairpersons of a Shareholders Meeting,
       Eliminate the Articles Related to Allowing
       the Board of Directors to Authorize the
       Company to Purchase Own Shares, Allow the
       Board of Directors to Authorize Use of
       Approve Appropriation of Surplus

3.1    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Hashimoto, Mayuki

3.2    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Takii, Michiharu

3.3    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Endo, Harumitsu

3.4    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Furuya, Hisashi

3.5    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Hiramoto, Kazuo

3.6    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Inoue, Fumio

3.7    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Mokudai, Shiro

3.8    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Maekawa, Susumu

4.1    Appoint a Director as Supervisory Committee               Mgmt          No vote
       Members Yoshikawa, Hiroshi

4.2    Appoint a Director as Supervisory Committee               Mgmt          No vote
       Members Katahama, Hisashi

4.3    Appoint a Director as Supervisory Committee               Mgmt          No vote
       Members Tanaka, Hitoshi

4.4    Appoint a Director as Supervisory Committee               Mgmt          No vote
       Members Mitomi, Masahiro

4.5    Appoint a Director as Supervisory Committee               Mgmt          No vote
       Members Ota, Shinichiro

4.6    Appoint a Director as Supervisory Committee               Mgmt          No vote
       Members Nakanishi, Kohei

5      Amend the Compensation to be received by                  Mgmt          No vote
       Directors except as Supervisory Committee
       Members

6      Amend the Compensation to be received by                  Mgmt          No vote
       Directors as Supervisory Committee Members




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO CHEMICAL COMPANY,LIMITED                                                           Agenda Number:  707130794
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77153120
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2016
          Ticker:
            ISIN:  JP3401400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Ishitobi, Osamu                        Mgmt          No vote

1.2    Appoint a Director Tokura, Masakazu                       Mgmt          No vote

1.3    Appoint a Director Deguchi, Toshihisa                     Mgmt          No vote

1.4    Appoint a Director Ono, Tomohisa                          Mgmt          No vote

1.5    Appoint a Director Okamoto, Yoshihiko                     Mgmt          No vote

1.6    Appoint a Director Nishimoto, Rei                         Mgmt          No vote

1.7    Appoint a Director Nozaki, Kunio                          Mgmt          No vote

1.8    Appoint a Director Ueda, Hiroshi                          Mgmt          No vote

1.9    Appoint a Director Ito, Kunio                             Mgmt          No vote

1.10   Appoint a Director Ikeda, Koichi                          Mgmt          No vote

1.11   Appoint a Director Tomono, Hiroshi                        Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)                                           Agenda Number:  707145036
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77282119
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2016
          Ticker:
            ISIN:  JP3404600003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Omori, Kazuo                           Mgmt          No vote

2.2    Appoint a Director Nakamura, Kuniharu                     Mgmt          No vote

2.3    Appoint a Director Hidaka, Naoki                          Mgmt          No vote

2.4    Appoint a Director Iwasawa, Hideki                        Mgmt          No vote

2.5    Appoint a Director Fujita, Masahiro                       Mgmt          No vote

2.6    Appoint a Director Tabuchi, Masao                         Mgmt          No vote

2.7    Appoint a Director Imura, Hirohiko                        Mgmt          No vote

2.8    Appoint a Director Horie, Makoto                          Mgmt          No vote

2.9    Appoint a Director Takahata, Koichi                       Mgmt          No vote

2.10   Appoint a Director Hyodo, Masayuki                        Mgmt          No vote

2.11   Appoint a Director Harada, Akio                           Mgmt          No vote

2.12   Appoint a Director Tanaka, Yayoi                          Mgmt          No vote

2.13   Appoint a Director Sugiyama, Hideji                       Mgmt          No vote

2.14   Appoint a Director Ehara, Nobuyoshi                       Mgmt          No vote

3.1    Appoint a Corporate Auditor Kawahara,                     Mgmt          No vote
       Takuro

3.2    Appoint a Corporate Auditor Nagai, Toshio                 Mgmt          No vote

3.3    Appoint a Corporate Auditor Kato, Yoshitaka               Mgmt          No vote

4      Approve Payment of Bonuses to Directors                   Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO DAINIPPON PHARMA CO.,LTD.                                                          Agenda Number:  707140050
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10542116
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2016
          Ticker:
            ISIN:  JP3495000006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Tada, Masayo                           Mgmt          No vote

2.2    Appoint a Director Noguchi, Hiroshi                       Mgmt          No vote

2.3    Appoint a Director Nomura, Hiroshi                        Mgmt          No vote

2.4    Appoint a Director Ishidahara, Masaru                     Mgmt          No vote

2.5    Appoint a Director Odagiri, Hitoshi                       Mgmt          No vote

2.6    Appoint a Director Kimura, Toru                           Mgmt          No vote

2.7    Appoint a Director Sato, Hidehiko                         Mgmt          No vote

2.8    Appoint a Director Sato, Hiroshi                          Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO ELECTRIC INDUSTRIES,LTD.                                                           Agenda Number:  707144806
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77411114
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2016
          Ticker:
            ISIN:  JP3407400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Matsumoto, Masayoshi                   Mgmt          For                            For

2.2    Appoint a Director Uchioke, Fumikiyo                      Mgmt          For                            For

2.3    Appoint a Director Nishida, Mitsuo                        Mgmt          For                            For

2.4    Appoint a Director Kawai, Fumiyoshi                       Mgmt          For                            For

2.5    Appoint a Director Yano, Atsushi                          Mgmt          For                            For

2.6    Appoint a Director Ushijima, Nozomi                       Mgmt          For                            For

2.7    Appoint a Director Ito, Junji                             Mgmt          For                            For

2.8    Appoint a Director Tani, Makoto                           Mgmt          For                            For

2.9    Appoint a Director Kasui, Yoshitomo                       Mgmt          For                            For

2.10   Appoint a Director Nakano, Takahiro                       Mgmt          For                            For

2.11   Appoint a Director Hiramatsu, Kazuo                       Mgmt          For                            For

2.12   Appoint a Director Nishimura, Akira                       Mgmt          For                            For

2.13   Appoint a Director Sato, Hiroshi                          Mgmt          For                            For

3      Appoint a Corporate Auditor Uehara, Michiko               Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO HEAVY INDUSTRIES,LTD.                                                              Agenda Number:  707161662
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77497113
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2016
          Ticker:
            ISIN:  JP3405400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Nakamura, Yoshinobu                    Mgmt          No vote

2.2    Appoint a Director Betsukawa, Shunsuke                    Mgmt          No vote

2.3    Appoint a Director Nishimura, Shinji                      Mgmt          No vote

2.4    Appoint a Director Tomita, Yoshiyuki                      Mgmt          No vote

2.5    Appoint a Director Tanaka, Toshiharu                      Mgmt          No vote

2.6    Appoint a Director Kaneshige, Kazuto                      Mgmt          No vote

2.7    Appoint a Director Ide, Mikio                             Mgmt          No vote

2.8    Appoint a Director Shimomura, Shinji                      Mgmt          No vote

2.9    Appoint a Director Takahashi, Susumu                      Mgmt          No vote

2.10   Appoint a Director Kojima, Hideo                          Mgmt          No vote

3.1    Appoint a Corporate Auditor Takaishi, Yuji                Mgmt          No vote

3.2    Appoint a Corporate Auditor Wakae, Takeo                  Mgmt          No vote

3.3    Appoint a Corporate Auditor Kato, Tomoyuki                Mgmt          No vote

4      Appoint a Substitute Corporate Auditor                    Mgmt          No vote
       Kora, Yoshio




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO METAL MINING CO.,LTD.                                                              Agenda Number:  707150431
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77712123
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2016
          Ticker:
            ISIN:  JP3402600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Kemori, Nobumasa                       Mgmt          No vote

2.2    Appoint a Director Nakazato, Yoshiaki                     Mgmt          No vote

2.3    Appoint a Director Tsuchida, Naoyuki                      Mgmt          No vote

2.4    Appoint a Director Ogata, Mikinobu                        Mgmt          No vote

2.5    Appoint a Director Nozaki, Akira                          Mgmt          No vote

2.6    Appoint a Director Ushijima, Tsutomu                      Mgmt          No vote

2.7    Appoint a Director Taimatsu, Hitoshi                      Mgmt          No vote

2.8    Appoint a Director Nakano, Kazuhisa                       Mgmt          No vote

3.1    Appoint a Corporate Auditor Sato, Hajime                  Mgmt          No vote

3.2    Appoint a Corporate Auditor Nakayama,                     Mgmt          No vote
       Yasuyuki

3.3    Appoint a Corporate Auditor Kondo, Junichi                Mgmt          No vote

4      Appoint a Substitute Corporate Auditor                    Mgmt          No vote
       Mishina, Kazuhiro

5      Approve Renewal of Policy regarding                       Mgmt          No vote
       Large-scale Purchases of Company Shares
       (Anti-Takeover Defense Measures)




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI FINANCIAL GROUP,INC.                                                        Agenda Number:  707168692
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7771X109
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2016
          Ticker:
            ISIN:  JP3890350006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Split 98% For                  Split

2      Amend Articles to: Expand Business Lines                  Mgmt          Split 98% For                  Split

3.1    Appoint a Director Miyata, Koichi                         Mgmt          Split 98% For                  Split

3.2    Appoint a Director Ota, Jun                               Mgmt          Split 98% For                  Split

3.3    Appoint a Director Noda, Koichi                           Mgmt          Split 98% For                  Split

3.4    Appoint a Director Kubo, Tetsuya                          Mgmt          Split 98% For                  Split

3.5    Appoint a Director Yokoyama, Yoshinori                    Mgmt          Split 98% For                  Split

4.1    Appoint a Corporate Auditor Teramoto,                     Mgmt          Split 98% For                  Split
       Toshiyuki

4.2    Appoint a Corporate Auditor Tsuruta, Rokuro               Mgmt          Split 98% For                  Split




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI TRUST HOLDINGS,INC.                                                         Agenda Number:  707161852
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0752J108
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2016
          Ticker:
            ISIN:  JP3892100003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       PLEASE NOTE THIS IS THE ANNUAL GENERAL                    Non-Voting
       SHAREHOLDERS MEETING AND THE CLASS
       SHAREHOLDERS MEETING OF ORDINARY
       SHAREHOLDERS

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Share Consolidation (PLEASE NOTE                  Mgmt          For                            For
       THIS IS THE CONCURRENT AGENDA ITEM FOR THE
       ANNUAL GENERAL SHAREHOLDERS MEETING AND THE
       CLASS SHAREHOLDERS MEETING OF ORDINARY
       SHAREHOLDERS.)

3      Amend Articles to: Consolidate Trading Unit               Mgmt          For                            For
       under Regulatory Requirements (PLEASE NOTE
       THIS IS THE CONCURRENT AGENDA ITEM FOR THE
       ANNUAL GENERAL SHAREHOLDERS MEETING AND THE
       CLASS SHAREHOLDERS MEETING OF ORDINARY
       SHAREHOLDERS.)

4.1    Appoint a Director Tsunekage, Hitoshi                     Mgmt          For                            For

4.2    Appoint a Director Kitamura, Kunitaro                     Mgmt          For                            For

4.3    Appoint a Director Iwasaki, Nobuo                         Mgmt          For                            For

4.4    Appoint a Director Hattori, Rikiya                        Mgmt          For                            For

4.5    Appoint a Director Okubo, Tetsuo                          Mgmt          For                            For

4.6    Appoint a Director Koshimura, Yoshiaki                    Mgmt          For                            For

4.7    Appoint a Director Shinohara, Soichi                      Mgmt          For                            For

4.8    Appoint a Director Suzuki, Takeshi                        Mgmt          For                            For

4.9    Appoint a Director Araki, Mikio                           Mgmt          For                            For

5.1    Appoint a Corporate Auditor Yagi, Yasuyuki                Mgmt          For                            For

5.2    Appoint a Corporate Auditor Yoshida,                      Mgmt          For                            For
       Takashi




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO REALTY & DEVELOPMENT CO.,LTD.                                                      Agenda Number:  707163577
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77841112
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2016
          Ticker:
            ISIN:  JP3409000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Appoint a Director Aoki, Masumi                           Mgmt          For                            For

3      Appoint a Corporate Auditor Ono, Takaaki                  Mgmt          Against                        Against

4      Appoint a Substitute Corporate Auditor Uno,               Mgmt          For                            For
       Kozo

5      Approve Renewal of Policy regarding                       Mgmt          Against                        Against
       Large-scale Purchases of Company Shares
       (Anti-Takeover Defense Measures)




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO RUBBER INDUSTRIES,LTD.                                                             Agenda Number:  706747219
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77884112
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2016
          Ticker:
            ISIN:  JP3404200002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Ikeda, Ikuji                           Mgmt          No vote

2.2    Appoint a Director Tanaka, Hiroaki                        Mgmt          No vote

2.3    Appoint a Director Nishi, Minoru                          Mgmt          No vote

2.4    Appoint a Director Onga, Kenji                            Mgmt          No vote

2.5    Appoint a Director Ii, Yasutaka                           Mgmt          No vote

2.6    Appoint a Director Ishida, Hiroki                         Mgmt          No vote

2.7    Appoint a Director Kuroda, Yutaka                         Mgmt          No vote

2.8    Appoint a Director Yamamoto, Satoru                       Mgmt          No vote

2.9    Appoint a Director Kosaka, Keizo                          Mgmt          No vote

2.10   Appoint a Director Uchioke, Fumikiyo                      Mgmt          No vote

2.11   Appoint a Director Murakami, Kenji                        Mgmt          No vote

3      Appoint a Corporate Auditor Murata,                       Mgmt          No vote
       Morihiro




--------------------------------------------------------------------------------------------------------------------------
 SUN HUNG KAI PROPERTIES LTD, HONG KONG                                                      Agenda Number:  706471896
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y82594121
    Meeting Type:  AGM
    Meeting Date:  12-Nov-2015
          Ticker:
            ISIN:  HK0016000132
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/1008/ltn20151008416.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/1008/ltn20151008410.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          No vote
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND AUDITOR FOR
       THE YEAR ENDED 30 JUNE 2015

2      TO DECLARE THE FINAL DIVIDEND                             Mgmt          No vote

3.i.a  TO RE-ELECT MR. KWOK KAI-FAI, ADAM AS                     Mgmt          No vote
       DIRECTOR

3.i.b  TO RE-ELECT MR. LUI TING, VICTOR AS                       Mgmt          No vote
       DIRECTOR

3.i.c  TO RE-ELECT DR. LI KA-CHEUNG, ERIC AS                     Mgmt          No vote
       DIRECTOR

3.i.d  TO RE-ELECT MRS. LEUNG KO MAY-YEE, MARGARET               Mgmt          No vote
       AS DIRECTOR

3.i.e  TO RE-ELECT SIR PO-SHING WOO AS DIRECTOR                  Mgmt          No vote

3.i.f  TO RE-ELECT MR. KWONG CHUN AS DIRECTOR                    Mgmt          No vote

3.ii   TO FIX DIRECTORS' FEES (THE PROPOSED FEES                 Mgmt          No vote
       PAYABLE TO THE CHAIRMAN, THE VICE CHAIRMAN
       AND EACH OF THE OTHER DIRECTORS FOR THE
       YEAR ENDING 30 JUNE 2016 BE HKD 320,000,
       HKD 310,000 AND HKD 300,000 RESPECTIVELY)

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          No vote
       AUDITOR AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX ITS REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          No vote
       TO BUY BACK SHARES

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          No vote
       TO ISSUE NEW SHARES

7      TO EXTEND THE GENERAL MANDATE TO ISSUE NEW                Mgmt          No vote
       SHARES BY ADDING THE NUMBER OF SHARES
       BOUGHT BACK

8      TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 SUNCORP GROUP LTD, BRISBANE                                                                 Agenda Number:  706379333
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q88040110
    Meeting Type:  AGM
    Meeting Date:  24-Sep-2015
          Ticker:
            ISIN:  AU000000SUN6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 2, 3 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      REMUNERATION REPORT                                       Mgmt          No vote

2      GRANT OF PERFORMANCE RIGHTS TO THE                        Mgmt          No vote
       COMPANY'S INCOMING MANAGING DIRECTOR AND
       GROUP CHIEF EXECUTIVE OFFICER

3      GRANT OF RESTRICTED SHARES TO THE COMPANY'S               Mgmt          No vote
       INCOMING MANAGING DIRECTOR AND GROUP CHIEF
       EXECUTIVE OFFICER

4.A    RE-ELECTION OF DR ZYGMUNT E SWITKOWSKI, AS                Mgmt          No vote
       A DIRECTOR OF THE COMPANY

4.B    RE-ELECTION OF DR DOUGLAS F MCTAGGART, AS A               Mgmt          No vote
       DIRECTOR OF THE COMPANY

4.C    ELECTION OF MS CHRISTINE F MCLOUGHLIN, AS A               Mgmt          No vote
       DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SUNDRUG CO.,LTD.                                                                            Agenda Number:  707161092
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78089109
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2016
          Ticker:
            ISIN:  JP3336600006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2      Approve Purchase of Own Shares from                       Mgmt          No vote
       Specific Shareholder

3.1    Appoint a Director Saitsu, Tatsuro                        Mgmt          No vote

3.2    Appoint a Director Akao, Kimiya                           Mgmt          No vote

3.3    Appoint a Director Tsuruta, Kazuhiro                      Mgmt          No vote

3.4    Appoint a Director Sadakata, Hiroshi                      Mgmt          No vote

3.5    Appoint a Director Sakai, Yoshimitsu                      Mgmt          No vote

3.6    Appoint a Director Tada, Naoki                            Mgmt          No vote

3.7    Appoint a Director Sugiura, Nobuhiko                      Mgmt          No vote

3.8    Appoint a Director Fujiwara, Kenji                        Mgmt          No vote

4.1    Appoint a Corporate Auditor Ozawa, Tetsuro                Mgmt          No vote

4.2    Appoint a Corporate Auditor Shinohara,                    Mgmt          No vote
       Kazuma




--------------------------------------------------------------------------------------------------------------------------
 SUNRISE COMMUNICATIONS GROUP AG, ZUERICH                                                    Agenda Number:  706820289
--------------------------------------------------------------------------------------------------------------------------
        Security:  H83659104
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2016
          Ticker:
            ISIN:  CH0267291224
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE OPERATIONAL AND FINANCIAL                 Mgmt          No vote
       REVIEW, THE CONSOLIDATED FINANCIAL
       STATEMENTS AND THE STATUTORY FINANCIAL
       STATEMENTS FOR 2015

2.1    RESOLUTION ON THE APPROPRIATION OF RESULTS                Mgmt          No vote
       AND THE DISTRIBUTION FROM CAPITAL
       CONTRIBUTION RESERVES: APPROPRIATION OF
       RESULTS

2.2    RESOLUTION ON THE APPROPRIATION OF RESULTS                Mgmt          No vote
       AND THE DISTRIBUTION FROM CAPITAL
       CONTRIBUTION RESERVES: DISTRIBUTION FROM
       CAPITAL CONTRIBUTION RESERVES

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          No vote
       DIRECTORS AND OF THE GROUP MANAGEMENT BOARD

4.1.1  RE-ELECTION TO THE BOARD OF DIRECTOR AND                  Mgmt          No vote
       ELECTION OF THE CHAIRMAN OF THE BOARD OF
       DIRECTOR: MR. LORNE SOMERVILLE

4.1.2  RE-ELECTION TO THE BOARD OF DIRECTOR AND                  Mgmt          No vote
       ELECTION OF THE CHAIRMAN OF THE BOARD OF
       DIRECTOR: MR. PETER SCHOEPFER

4.1.3  RE-ELECTION TO THE BOARD OF DIRECTOR AND                  Mgmt          No vote
       ELECTION OF THE CHAIRMAN OF THE BOARD OF
       DIRECTOR: MR. JESPER OVESEN

4.1.4  RE-ELECTION TO THE BOARD OF DIRECTOR AND                  Mgmt          No vote
       ELECTION OF THE CHAIRMAN OF THE BOARD OF
       DIRECTOR: DR. PETER KURER (NEW)

4.1.5  RE-ELECTION TO THE BOARD OF DIRECTOR AND                  Mgmt          No vote
       ELECTION OF THE CHAIRMAN OF THE BOARD OF
       DIRECTOR: MS. ROBIN BIENENSTOCK (NEW)

4.1.6  RE-ELECTION TO THE BOARD OF DIRECTOR AND                  Mgmt          No vote
       ELECTION OF THE CHAIRMAN OF THE BOARD OF
       DIRECTOR: MR. MICHAEL KRAMMER (NEW)

4.1.7  RE-ELECTION TO THE BOARD OF DIRECTOR AND                  Mgmt          No vote
       ELECTION OF THE CHAIRMAN OF THE BOARD OF
       DIRECTOR: MR. CHRISTOPH VILANEK (NEW)

4.1.8  RE-ELECTION TO THE BOARD OF DIRECTOR AND                  Mgmt          No vote
       ELECTION OF THE CHAIRMAN OF THE BOARD OF
       DIRECTOR: MR. JOACHIM PREISIG (NEW)

4.1.9  RE-ELECTION TO THE BOARD OF DIRECTOR AND                  Mgmt          No vote
       ELECTION OF THE CHAIRMAN OF THE BOARD OF
       DIRECTOR: DR. PETER KURER AS CHAIRMAN AND
       MEMBER (NEW)

4.2.1  RE-ELECTION TO THE COMPENSATION COMMITTEE                 Mgmt          No vote
       AND ELECTION OF THE CHAIRMAN OF THE
       COMPENSATION COMMITTEE: MR. PETER SCHOEPFER

4.2.2  RE-ELECTION TO THE COMPENSATION COMMITTEE                 Mgmt          No vote
       AND ELECTION OF THE CHAIRMAN OF THE
       COMPENSATION COMMITTEE: MR. LORNE
       SOMERVILLE

4.2.3  RE-ELECTION TO THE COMPENSATION COMMITTEE                 Mgmt          No vote
       AND ELECTION OF THE CHAIRMAN OF THE
       COMPENSATION COMMITTEE: DR. PETER KURER
       (NEW)

4.2.4  RE-ELECTION TO THE COMPENSATION COMMITTEE                 Mgmt          No vote
       AND ELECTION OF THE CHAIRMAN OF THE
       COMPENSATION COMMITTEE: MR. CHRISTOPH
       VILANEK (NEW)

4.2.5  RE-ELECTION TO THE COMPENSATION COMMITTEE                 Mgmt          No vote
       AND ELECTION OF THE CHAIRMAN OF THE
       COMPENSATION COMMITTEE: MR. PETER SCHOEPFER
       AS CHAIRMAN AND MEMBER

5      RE-ELECTION OF ANDREAS G. KELLER, ATTORNEY                Mgmt          No vote
       AT LAW, ZURICH AS INDEPENDENT PROXY

6      RE-APPOINTMENT OF ERNST AND YOUNG AG,                     Mgmt          No vote
       ZURICH AS AUDITOR

7.1    COMPENSATION: CONSULTATIVE VOTE ON THE                    Mgmt          No vote
       COMPENSATION REPORT FOR THE 2015 FINANCIAL
       YEAR

7.2    COMPENSATION: APPROVAL OF THE MAXIMUM                     Mgmt          No vote
       AGGREGATE COMPENSATION FOR THE MEMBERS OF
       THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL
       THE NEXT ANNUAL GENERAL MEETING

7.3    COMPENSATION: APPROVAL OF THE MAXIMUM                     Mgmt          No vote
       AGGREGATE COMPENSATION FOR THE MEMBERS OF
       THE GROUP MANAGEMENT BOARD FOR THE 2017
       FINANCIAL YEAR

8.1    RENEWAL OF AUTHORIZED SHARE CAPITAL                       Mgmt          No vote
       (AMENDMENT OF ART. 3A, PARAGRAPH 1,
       SENTENCE 1 OF THE ARTICLES OF
       INCORPORATION)

8.2    DELETION OF THE LIMITED OPTING-OUT FOR A                  Mgmt          No vote
       LIMITED PERIOD OF TIME IN CONNECTION WITH
       THE LISTING (DELETION OF ART. 32, AMENDMENT
       OF TITLE IX OF THE ARTICLES OF
       INCORPORATION)




--------------------------------------------------------------------------------------------------------------------------
 SUNTEC REAL ESTATE INVESTMENT TRUST, SINGAPORE                                              Agenda Number:  706829770
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y82954101
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2016
          Ticker:
            ISIN:  SG1Q52922370
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE REPORT OF HSBC                   Mgmt          No vote
       INSTITUTIONAL TRUST SERVICES (SINGAPORE)
       LIMITED, AS TRUSTEE OF SUNTEC REIT (THE
       "TRUSTEE"), THE STATEMENT BY ARA TRUST
       MANAGEMENT (SUNTEC) LIMITED, AS MANAGER OF
       SUNTEC REIT (THE "MANAGER") AND THE AUDITED
       FINANCIAL STATEMENTS OF SUNTEC REIT FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2015 AND
       THE AUDITORS' REPORT THEREON

2      TO RE-APPOINT KPMG LLP AS THE AUDITORS OF                 Mgmt          No vote
       SUNTEC REIT TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT AGM OF SUNTEC REIT
       AND TO AUTHORISE THE MANAGER TO FIX THEIR
       REMUNERATION

3      GENERAL MANDATE FOR THE ISSUE OF NEW UNITS                Mgmt          No vote
       AND/OR CONVERTIBLE SECURITIES




--------------------------------------------------------------------------------------------------------------------------
 SUNTORY BEVERAGE & FOOD LIMITED                                                             Agenda Number:  706743831
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78186103
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2016
          Ticker:
            ISIN:  JP3336560002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Kogo, Saburo

2.2    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Kurihara, Nobuhiro

2.3    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Okizaki, Yukio

2.4    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Torii, Nobuhiro

2.5    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Kakimi, Yoshihiko

2.6    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Tsuchida, Masato

2.7    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Naiki, Hachiro

2.8    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Inoue, Yukari

3      Appoint a Director as Supervisory Committee               Mgmt          No vote
       Members Chiji, Kozo

4      Appoint a Substitute Director as                          Mgmt          No vote
       Supervisory Committee Members Amitani,
       Mitsuhiro




--------------------------------------------------------------------------------------------------------------------------
 SURUGA BANK LTD.                                                                            Agenda Number:  707145125
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78400108
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2016
          Ticker:
            ISIN:  JP3411000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Okano, Mitsuyoshi                      Mgmt          No vote

1.2    Appoint a Director Okano, Kinosuke                        Mgmt          No vote

1.3    Appoint a Director Shirai, Toshihiko                      Mgmt          No vote

1.4    Appoint a Director Mochizuki, Kazuya                      Mgmt          No vote

1.5    Appoint a Director Okazaki, Yoshihiro                     Mgmt          No vote

1.6    Appoint a Director Yagi, Takeshi                          Mgmt          No vote

1.7    Appoint a Director Yoneyama, Akihiro                      Mgmt          No vote

1.8    Appoint a Director Arikuni, Michio                        Mgmt          No vote

1.9    Appoint a Director Naruke, Makoto                         Mgmt          No vote

1.10   Appoint a Director Ando, Yoshinori                        Mgmt          No vote

1.11   Appoint a Director Oishi, Kanoko                          Mgmt          No vote

2.1    Appoint a Corporate Auditor Tsuchiya,                     Mgmt          No vote
       Takashi

2.2    Appoint a Corporate Auditor Haibara,                      Mgmt          No vote
       Toshiyuki

2.3    Appoint a Corporate Auditor Shimada,                      Mgmt          No vote
       Seiichi

3      Approve Provision of Retirement Allowance                 Mgmt          No vote
       for Retiring Corporate Officers

4      Amend the Compensation to be received by                  Mgmt          No vote
       Directors




--------------------------------------------------------------------------------------------------------------------------
 SUZUKEN CO.,LTD.                                                                            Agenda Number:  707160874
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78454105
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2016
          Ticker:
            ISIN:  JP3398000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Bessho, Yoshiki                        Mgmt          No vote

1.2    Appoint a Director Miyata, Hiromi                         Mgmt          No vote

1.3    Appoint a Director Asano, Shigeru                         Mgmt          No vote

1.4    Appoint a Director Saito, Masao                           Mgmt          No vote

1.5    Appoint a Director Izawa, Yoshimichi                      Mgmt          No vote

1.6    Appoint a Director Tamura, Hisashi                        Mgmt          No vote

1.7    Appoint a Director Ueda, Keisuke                          Mgmt          No vote

1.8    Appoint a Director Iwatani, Toshiaki                      Mgmt          No vote

1.9    Appoint a Director Usui, Yasunori                         Mgmt          No vote

2      Appoint a Substitute Corporate Auditor                    Mgmt          No vote
       Kato, Meiji




--------------------------------------------------------------------------------------------------------------------------
 SUZUKI MOTOR CORPORATION                                                                    Agenda Number:  707189343
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78529138
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2016
          Ticker:
            ISIN:  JP3397200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2      Amend Articles to: Adopt Reduction of                     Mgmt          No vote
       Liability System for Non Executive
       Directors and Corporate Auditors

3.1    Appoint a Director Suzuki, Osamu                          Mgmt          No vote

3.2    Appoint a Director Harayama, Yasuhito                     Mgmt          No vote

3.3    Appoint a Director Suzuki, Toshihiro                      Mgmt          No vote

3.4    Appoint a Director Honda, Osamu                           Mgmt          No vote

3.5    Appoint a Director Iwatsuki, Takashi                      Mgmt          No vote

3.6    Appoint a Director Nagao, Masahiko                        Mgmt          No vote

3.7    Appoint a Director Matsuura, Hiroaki                      Mgmt          No vote

3.8    Appoint a Director Iguchi, Masakazu                       Mgmt          No vote

3.9    Appoint a Director Tanino, Sakutaro                       Mgmt          No vote

4.1    Appoint a Corporate Auditor Nakamura, Kunio               Mgmt          No vote

4.2    Appoint a Corporate Auditor Mochizuki, Eiji               Mgmt          No vote

4.3    Appoint a Corporate Auditor Tanaka, Norio                 Mgmt          No vote

4.4    Appoint a Corporate Auditor Yamazaki,                     Mgmt          No vote
       Yasuhiro

4.5    Appoint a Corporate Auditor Araki, Nobuyuki               Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 SVENSKA CELLULOSA SCA AB, STOCKHOLM                                                         Agenda Number:  706778985
--------------------------------------------------------------------------------------------------------------------------
        Security:  W90152120
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2016
          Ticker:
            ISIN:  SE0000112724
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING AND ELECTION OF                    Non-Voting
       CHAIRMAN OF THE MEETING: EVA HAGG, ATTORNEY

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES

4      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT ON THE CONSOLIDATED FINANCIAL
       STATEMENTS

7      SPEECHES BY THE CHAIRMAN OF THE BOARD OF                  Non-Voting
       DIRECTORS AND THE PRESIDENT

8.A    RESOLUTIONS ON: ADOPTION OF THE INCOME                    Mgmt          No vote
       STATEMENT AND BALANCE SHEET, AND OF THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

8.B    RESOLUTIONS ON: APPROPRIATIONS OF THE                     Mgmt          No vote
       COMPANY'S EARNINGS UNDER THE ADOPTED
       BALANCE SHEET AND RECORD DATE FOR DIVIDEND:
       SEK 5.75 PER SHARE

8.C    RESOLUTIONS ON: DISCHARGE FROM PERSONAL                   Mgmt          No vote
       LIABILITY OF DIRECTORS AND PRESIDENTS

9      RESOLUTION ON THE NUMBER OF DIRECTORS AND                 Mgmt          No vote
       DEPUTY DIRECTORS: ONE WITH NO DEPUTY
       AUDITOR

10     RESOLUTION ON THE NUMBER OF AUDITORS AND                  Mgmt          No vote
       DEPUTY AUDITORS

11     RESOLUTION ON THE REMUNERATION TO BE PAID                 Mgmt          No vote
       TO THE BOARD OF DIRECTORS AND THE AUDITORS

12A1   RE-ELECTION OF DIRECTOR: PAR BOMAN                        Mgmt          No vote

12A2   RE-ELECTION OF DIRECTOR: ANNEMARIE GARDSHOL               Mgmt          No vote

12A3   RE-ELECTION OF DIRECTOR: MAGNUS GROTH                     Mgmt          No vote

12A4   RE-ELECTION OF DIRECTOR: LOUISE JULIAN                    Mgmt          No vote
       SVANBERG

12A5   RE-ELECTION OF DIRECTOR: BERT NORDBERG                    Mgmt          No vote

12A6   RE-ELECTION OF DIRECTOR: BARBARA M.                       Mgmt          No vote
       THORALFSSON

12B7   ELECTION OF DEPUTY DIRECTOR: EWA BJORLING                 Mgmt          No vote

12B8   ELECTION OF DEPUTY DIRECTOR: MAIJA-LIISA                  Mgmt          No vote
       FRIMAN

12B9   ELECTION OF DEPUTY DIRECTOR: JOHAN                        Mgmt          No vote
       MALMQUIST

13     ELECTION OF CHAIRMAN OF THE BOARD OF                      Mgmt          No vote
       DIRECTORS: PAR BOMAN

14     ELECTION OF AUDITORS AND DEPUTY AUDITORS:                 Mgmt          No vote
       EY AB HAS ANNOUNCED ITS APPOINTMENT OF
       HAMISH MABON AS AUDITOR-IN-CHARGE

15     RESOLUTION ON THE NOMINATION COMMITTEE                    Mgmt          No vote

16     RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          No vote
       FOR THE SENIOR MANAGEMENT

17     CLOSING OF THE MEETING                                    Non-Voting

CMMT   18 MAR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SVENSKA HANDELSBANKEN AB, STOCKHOLM                                                         Agenda Number:  706680926
--------------------------------------------------------------------------------------------------------------------------
        Security:  W9112U104
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2016
          Ticker:
            ISIN:  SE0007100599
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 582313 DUE TO SPLITTING OF
       RESOLUTION 17. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE MEETING: MR               Non-Voting
       SVEN UNGER

3      ESTABLISHMENT AND APPROVAL OF THE LIST OF                 Non-Voting
       VOTERS

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO COUNTERSIGN THE                Non-Voting
       MINUTES

6      DETERMINING WHETHER THE MEETING HAS BEEN                  Non-Voting
       DULY CALLED

7      A PRESENTATION OF THE ANNUAL ACCOUNTS AND                 Non-Voting
       AUDITORS' REPORT, AS WELL AS THE
       CONSOLIDATED ANNUAL ACCOUNTS AND THE
       AUDITORS' REPORT FOR THE GROUP, FOR 2015.
       IN CONNECTION WITH THIS:-A PRESENTATION OF
       THE PAST YEAR'S WORK BY THE BOARD AND ITS
       COMMITTEES-A SPEECH BY THE GROUP CHIEF
       EXECUTIVE, AND ANY QUESTIONS FROM
       SHAREHOLDERS TO THE BOARD AND MANAGEMENT OF
       THE BANK-A PRESENTATION OF AUDIT WORK
       DURING 2015

8      RESOLUTIONS CONCERNING ADOPTION OF THE                    Mgmt          Split 99% For                  Split
       INCOME STATEMENT AND THE BALANCE SHEET, AS
       WELL AS THE CONSOLIDATED INCOME STATEMENT
       AND CONSOLIDATED BALANCE SHEET

9      RESOLUTION ON THE ALLOCATION OF THE BANK'S                Mgmt          Split 99% For                  Split
       PROFITS IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET AND ALSO CONCERNING THE
       RECORD DAY: THE BOARD PROPOSES A DIVIDEND
       OF SEK 6.00 PER SHARE, INCLUDING AN
       ORDINARY DIVIDEND OF SEK4.50 PER SHARE, AND
       THAT FRIDAY, 18 MARCH 2016 BE THE RECORD
       DAY FOR RECEIVING DIVIDENDS. IF THEMEETING
       RESOLVES IN ACCORDANCE WITH THE PROPOSAL,
       EUROCLEAR SWEDEN AB EXPECTS TO DISTRIBUTE
       THE DIVIDEND ON WEDNESDAY, 23 MARCH 2016

10     RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          Split 99% For                  Split
       THE MEMBERS OF THE BOARD AND THE GROUP
       CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
       IN THE FINANCIAL REPORTS

11     THE BOARD'S PROPOSAL FOR AUTHORISATION FOR                Mgmt          Split 99% For                  Split
       THE BOARD TO RESOLVE ON ACQUISITION AND
       DIVESTMENT OF SHARES IN THE BANK

12     THE BOARD'S PROPOSAL FOR ACQUISITION OF                   Mgmt          Split 99% For                  Split
       SHARES IN THE BANK FOR THE BANK'S TRADING
       BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF
       THE SWEDISH SECURITIES MARKET ACT

13     THE BOARD'S PROPOSAL REGARDING                            Mgmt          Split 99% For                  Split
       AUTHORISATION FOR THE BOARD TO RESOLVE ON
       ISSUANCE OF CONVERTIBLES

14     DETERMINING THE NUMBER OF MEMBERS OF THE                  Mgmt          Split 99% For                  Split
       BOARD TO BE APPOINTED BY THE MEETING: THE
       NOMINATION COMMITTEE PROPOSES THAT THE
       MEETING RESOLVE THAT THE BOARD CONSIST OF
       ELEVEN (11) MEMBERS

15     DETERMINING THE NUMBER OF AUDITORS TO BE                  Mgmt          Split 99% For                  Split
       APPOINTED BY THE MEETING: THE NOMINATION
       COMMITTEE PROPOSES THAT THE MEETING APPOINT
       TWO REGISTERED AUDITING COMPANIES AS
       AUDITORS

16     DECIDING FEES FOR BOARD MEMBERS AND                       Mgmt          Split 99% For                  Split
       AUDITORS

17.1   ELECTION OF THE BOARD MEMBER: JON-FREDRIK                 Mgmt          Split 99% For                  Split
       BAKSAAS

17.2   ELECTION OF THE BOARD MEMBER: PAR BOMAN                   Mgmt          Split 99% For                  Split

17.3   ELECTION OF THE BOARD MEMBER: TOMMY BYLUND                Mgmt          Split 99% For                  Split

17.4   ELECTION OF THE BOARD MEMBER: OLE JOHANSSON               Mgmt          Split 99% For                  Split

17.5   ELECTION OF THE BOARD MEMBER: LISE KAAE                   Mgmt          Split 99% For                  Split

17.6   ELECTION OF THE BOARD MEMBER: FREDRIK                     Mgmt          Split 99% For                  Split
       LUNDBERG

17.7   ELECTION OF THE BOARD MEMBER: BENTE RATHE                 Mgmt          Split 99% For                  Split

17.8   ELECTION OF THE BOARD MEMBER: CHARLOTTE                   Mgmt          Split 99% For                  Split
       SKOG

17.9   ELECTION OF THE BOARD MEMBER: FRANK                       Mgmt          Split 99% For                  Split
       VANG-JENSEN

17.10  ELECTION OF THE BOARD MEMBER: KARIN APELMAN               Mgmt          Split 99% For                  Split

17.11  ELECTION OF THE BOARD MEMBER: KERSTIN                     Mgmt          Split 99% For                  Split
       HESSIUS

18     ELECTION OF THE CHAIRMAN OF THE BOARD: MR                 Mgmt          Split 99% For                  Split
       PAR BOMAN

19     ELECTION OF AUDITORS: KPMG AB AND ERNST &                 Mgmt          Split 99% For                  Split
       YOUNG AB

20     THE BOARD'S PROPOSAL CONCERNING GUIDELINES                Mgmt          Split 99% For                  Split
       FOR REMUNERATION TO EXECUTIVE OFFICERS

21     THE BOARD'S PROPOSAL CONCERNING THE                       Mgmt          Split 99% For                  Split
       APPOINTMENT OF AUDITORS IN FOUNDATIONS
       WITHOUT OWN MANAGEMENT

22     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SWEDBANK AB, STOCKHOLM                                                                      Agenda Number:  706837917
--------------------------------------------------------------------------------------------------------------------------
        Security:  W9423X102
    Meeting Type:  AGM
    Meeting Date:  05-Apr-2016
          Ticker:
            ISIN:  SE0000242455
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 527180 DUE TO CHANGE IN THE
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE MEETING CHAIR: CLAES                      Non-Voting
       ZETTERMARCK

3      APPROVAL OF THE VOTING LIST                               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF 2 PEOPLE TO VERIFY THE MINUTES                Non-Voting

6      DECISION WHETHER THE MEETING HAS BEEN DULY                Non-Voting
       CONVENED

7.A    PRESENTATION OF THE ANNUAL REPORT                         Non-Voting

7.B    PRESENTATION OF THE AUDITORS' REPORT                      Non-Voting

7.C    ADDRESS BY THE CEO                                        Non-Voting

8      ADOPTION OF THE PROFIT AND LOSS ACCOUNT                   Mgmt          No vote

9      APPROVAL OF THE ALLOCATION OF THE BANK'S                  Mgmt          No vote
       PROFIT

10.A   DECISION WHETHER TO DISCHARGE MICHAEL WOLF,               Mgmt          No vote
       CEO DURING THE FINANCIAL YEAR 2015 FROM
       LIABILITY

10.B   DECISION WHETHER TO DISCHARGE ULRIKA                      Mgmt          No vote
       FRANCKE, ORDINARY BOARD MEMBER FROM
       LIABILITY

10.C   DECISION WHETHER TO DISCHARGE GORAN HEDMAN,               Mgmt          No vote
       ORDINARY BOARD MEMBER FROM LIABILITY

10.D   DECISION WHETHER TO DISCHARGE LARS                        Mgmt          No vote
       IDERMARK, ORDINARY BOARD MEMBER FROM
       LIABILITY

10.E   DECISION WHETHER TO DISCHARGE PIA                         Mgmt          No vote
       RUDENGREN, ORDINARY BOARD MEMBER FROM
       LIABILITY

10.F   DECISION WHETHER TO DISCHARGE ANDERS                      Mgmt          No vote
       SUNDSTROM , CHAIR OF THE BOARD FROM
       LIABILITY

10.G   DECISION WHETHER TO DISCHARGE KARL-HENRIK                 Mgmt          No vote
       SUNDSTROM, ORDINARY BOARD MEMBER FROM
       LIABILITY

10.H   DECISION WHETHER TO DISCHARGE SIV SVENSSON,               Mgmt          No vote
       ORDINARY BOARD MEMBER FROM LIABILITY

10.I   DECISION WHETHER TO DISCHARGE ANDERS IGEL,                Mgmt          No vote
       ORDINARY BOARD MEMBER FROM LIABILITY

10.J   DECISION WHETHER TO DISCHARGE MAJ-CHARLOTTE               Mgmt          No vote
       WALLIN, ORDINARY BOARD MEMBER FROM
       LIABILITY

10.K   DECISION WHETHER TO DISCHARGE CAMILLA                     Mgmt          No vote
       LINDER, ORDINARY EMPLOYEE REPRESENTATIVE
       FROM LIABILITY

10.L   DECISION WHETHER TO DISCHARGE ROGER LJUNG,                Mgmt          No vote
       ORDINARY EMPLOYEE REPRESENTATIVE FROM
       LIABILITY

10.M   DECISION WHETHER TO DISCHARGE KARIN                       Mgmt          No vote
       SANDSTROM, DEPUTY EMPLOYEE REPRESENTATIVE,
       HAVING ACTED AT ONE BOARD MEETING FROM
       LIABILITY

11     APPROVE THE NUMBER OF BOARD MEMBERS: 8                    Mgmt          No vote

12     APPROVE THE BOARD AND AUDITOR'S                           Mgmt          No vote
       RENUMERATION

13.A   ELECTION OF BODIL ERIKSSON                                Mgmt          No vote

13.B   ELECTION OF PETER NORMAN                                  Mgmt          No vote

13.C   RE-ELECTION OF ULRIKA FRANKE                              Mgmt          No vote

13.D   RE-ELECTION OF GORAN HEDMAN                               Mgmt          No vote

13.E   RE-ELECTION OF LARS IDERMARK                              Mgmt          No vote

13.F   RE-ELECTION OF PIA RUDENGREN                              Mgmt          No vote

13.G   RE-ELECTION OF ANDERS SUNDSTROM                           Mgmt          No vote

13.H   RE-ELECTION OF KARL-HENRIK SUNDSTROM                      Mgmt          No vote

13.I   RE-ELECT SIV SVENSSON                                     Mgmt          No vote

14     ELECTION OF THE CHAIRMAN OF THE BOARD: LARS               Mgmt          No vote
       IDERMARK

15     DECISION ON THE NOMINATION COMMITTEE                      Mgmt          No vote

16     APPROVE THE GUIDLINES FOR REMUNERATION OF                 Mgmt          No vote
       TOP EXECUTIVES

17     APPROVAL TO ACQUIRE OWN SHARES                            Mgmt          No vote

18     ALL THE BOARD TO MAKE ADDITIONAL SHARE                    Mgmt          No vote
       PURCHASES

19     AUTHORISE THE BOARD TO ISSUE CONVERTIBLES                 Mgmt          No vote

20.A   APPROVE THE EKEN 2016 REMUNERATION PROGRAM                Mgmt          No vote

20.B   APPROVE THE IP 2016 REMUNERATION PROGRAM                  Mgmt          No vote

20.C   APPROVE THE TRANSFER OF OWN SHARES                        Mgmt          No vote

CMMT   PLEASE BE INFORMED THAT BOARD DOES NOT MAKE               Non-Voting
       ANY RECOMMENDATION ON RESOLUTIONS 21 TO 32.
       THANK YOU.

21     SHAREHOLDER PROPOSAL SUBMITTED BY GORAN                   Mgmt          No vote
       WESTMAN TO IMPLEMENT THE LEAN-CONCEPT

22     SHAREHOLDER PROPOSAL SUBMITTED BY GORAN                   Mgmt          No vote
       WESTMAN TO MAKE COMMUNICATION WITH
       SHAREHOLDERS MORE EFFICIENT

23     SHAREHOLDER PROPOSAL SUBMITTED BY FRANK                   Mgmt          No vote
       HUTTEL TO CREATE BASIC SERVICES FOR SHARE
       INVESTORS

24     SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD                Mgmt          No vote
       ARVIDSSON TO ADOPT A VISION ON ABSOLUTE
       EQUALITY

25     SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD                Mgmt          No vote
       ARVIDSSON TO APPOINT A TASK FORCE TO
       IMPLEMENT RESOLUTION 24

26     SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD                Mgmt          No vote
       ARDVISSON TO PRODUCE AN ANNUAL REPORT
       RELATING TO RESOLUTIONS 24 AND 25

27     SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD                Mgmt          No vote
       ARDVISSON TO FORM A SHAREHOLDER ASSOCIATION

28     SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD                Mgmt          No vote
       ARDVISSON CONCERNING THE INVOICING OF THE
       DIRECTORS' REMUNERATION

29     SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD                Mgmt          No vote
       ARVIDSSON REGARDING DIFFERENTIAL VOTING
       RIGHTS

30     SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD                Mgmt          No vote
       ARVIDSSON TO AMEND THE ARTICLES OF
       ASSOCIATION

31     SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD                Mgmt          No vote
       ARVIDSSON TO IMPLEMENT A COOL-OFF PERIOD
       FOR POLITICIANS

32     SHAREHOLDER PROPOSAL SUBMITTED BY CHRISTER                Mgmt          No vote
       DUPUIS TO DISMANTLE A STADIUM SIGN

33     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SWEDISH MATCH AB, STOCKHOLM                                                                 Agenda Number:  706928643
--------------------------------------------------------------------------------------------------------------------------
        Security:  W92277115
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2016
          Ticker:
            ISIN:  SE0000310336
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 585939 DUE TO DELETION OF
       RESOLUTION. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING AND ELECTION OF THE                Non-Voting
       CHAIRMAN OF THE MEETING: BJORN KRISTIANSSON

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES

4      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT, THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT ON THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR 2015, THE AUDITOR'S OPINION
       REGARDING COMPLIANCE WITH THE PRINCIPLES
       FOR REMUNERATION TO MEMBERS OF THE
       EXECUTIVE MANAGEMENT AS WELL AS THE BOARD
       OF DIRECTORS' PROPOSAL REGARDING THE
       ALLOCATION OF PROFIT AND MOTIVATED
       STATEMENT. IN CONNECTION THERETO, THE
       PRESIDENT'S AND THE CHIEF FINANCIAL
       OFFICER'S SPEECHES AND THE BOARD OF
       DIRECTORS' REPORT ON ITS WORK AND THE WORK
       AND FUNCTION OF THE COMPENSATION COMMITTEE
       AND THE AUDIT COMMITTEE

7      RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          Split 98% For                  Split
       STATEMENT AND BALANCE SHEET AND OF THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

8      RESOLUTION REGARDING ALLOCATION OF THE                    Mgmt          Split 98% For                  Split
       COMPANY'S PROFIT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET AND RESOLUTION ON A
       RECORD DAY FOR DIVIDEND: SEK 20 PER SHARE

9      RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          Split 98% For                  Split
       LIABILITY IN RESPECT OF THE BOARD MEMBERS
       AND THE PRESIDENT

10.A   RESOLUTION REGARDING: THE REDUCTION OF THE                Mgmt          Split 98% For                  Split
       SHARE CAPITAL BY MEANS OF WITHDRAWAL OF
       REPURCHASED SHARES

10.B   RESOLUTION REGARDING: BONUS ISSUE                         Mgmt          Split 98% For                  Split

11     RESOLUTION REGARDING AUTHORIZATION OF THE                 Mgmt          Split 98% For                  Split
       BOARD OF DIRECTORS TO RESOLVE ON
       ACQUISITION OF SHARES IN THE COMPANY

12     RESOLUTION REGARDING PRINCIPLES FOR                       Mgmt          Split 98% For                  Split
       REMUNERATION TO MEMBERS OF THE EXECUTIVE
       MANAGEMENT

13     RESOLUTION REGARDING THE NUMBER OF MEMBERS                Mgmt          Split 98% For                  Split
       OF THE BOARD OF DIRECTORS TO BE ELECTED BY
       THE MEETING: SEVEN (7)

14     RESOLUTION REGARDING REMUNERATION TO THE                  Mgmt          Split 98% For                  Split
       MEMBERS OF THE BOARD OF DIRECTORS

15.A   REELECTION OF MEMBERS OF THE BOARD: CHARLES               Mgmt          Split 98% For                  Split
       A. BLIXT, ANDREW CRIPPS, JACQUELINE
       HOOGERBRUGGE, CONNY KARLSSON, WENCHE
       ROLFSEN, MEG TIVEUS AND JOAKIM WESTH

15.B   REELECTION OF THE CHAIRMAN OF THE BOARD:                  Mgmt          Split 98% For                  Split
       CONNY KARLSSON

15.C   REELECTION OF THE DEPUTY CHAIRMAN OF THE                  Mgmt          Split 98% For                  Split
       BOARD: ANDREW CRIPPS

16     RESOLUTION REGARDING THE NUMBER OF AUDITORS               Mgmt          Split 98% For                  Split

17     RESOLUTION REGARDING REMUNERATION TO THE                  Mgmt          Split 98% For                  Split
       AUDITOR

18     ELECTION OF AUDITOR: KPMG AB                              Mgmt          Split 98% For                  Split

19     RESOLUTION REGARDING AMENDMENTS TO THE                    Mgmt          Split 98% Against              Split
       ARTICLES OF ASSOCIATION: ARTICLE 7

CMMT   PLEASE NOTE THAT THE MANAGEMENT DOES NOT                  Non-Voting
       MAKE ANY VOTE RECOMMENDATIONS FOR
       RESOLUTIONS 20.A TO 20.N. THANK YOU

20.A   RESOLUTION REGARDING PROPOSAL FROM THE                    Mgmt          Split 98% Against              Split
       SHAREHOLDER THORWALD ARVIDSSON REGARDING
       THAT THE ANNUAL GENERAL MEETING SHALL
       RESOLVE: TO ADOPT A VISION ZERO REGARDING
       WORKPLACE ACCIDENTS WITHIN THE COMPANY

20.B   RESOLUTION REGARDING PROPOSAL FROM THE                    Mgmt          Split 98% Against              Split
       SHAREHOLDER THORWALD ARVIDSSON REGARDING
       THAT THE ANNUAL GENERAL MEETING SHALL
       RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS
       OF THE COMPANY TO SET UP A WORKING GROUP TO
       IMPLEMENT THIS VISION ZERO

20.C   RESOLUTION REGARDING PROPOSAL FROM THE                    Mgmt          Split 98% Against              Split
       SHAREHOLDER THORWALD ARVIDSSON REGARDING
       THAT THE ANNUAL GENERAL MEETING SHALL
       RESOLVE: ON ANNUAL REPORTING OF THE VISION
       ZERO

20.D   RESOLUTION REGARDING PROPOSAL FROM THE                    Mgmt          Split 98% Against              Split
       SHAREHOLDER THORWALD ARVIDSSON REGARDING
       THAT THE ANNUAL GENERAL MEETING SHALL
       RESOLVE: TO ADOPT A VISION ON EQUALITY
       WITHIN THE COMPANY

20.E   RESOLUTION REGARDING PROPOSAL FROM THE                    Mgmt          Split 98% Against              Split
       SHAREHOLDER THORWALD ARVIDSSON REGARDING
       THAT THE ANNUAL GENERAL MEETING SHALL
       RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS
       OF THE COMPANY TO SET UP A WORKING GROUP
       WITH THE TASK OF IMPLEMENTING THE VISION ON
       EQUALITY

20.F   RESOLUTION REGARDING PROPOSAL FROM THE                    Mgmt          Split 98% Against              Split
       SHAREHOLDER THORWALD ARVIDSSON REGARDING
       THAT THE ANNUAL GENERAL MEETING SHALL
       RESOLVE: ON ANNUAL REPORTING OF THE VISION
       ON EQUALITY

20.G   RESOLUTION REGARDING PROPOSAL FROM THE                    Mgmt          Split 98% Against              Split
       SHAREHOLDER THORWALD ARVIDSSON REGARDING
       THAT THE ANNUAL GENERAL MEETING SHALL
       RESOLVE: TO DELEGATE TO THE BOARD OF
       DIRECTORS TO CREATE A SHAREHOLDERS'
       ASSOCIATION IN THE COMPANY

20.H   RESOLUTION REGARDING PROPOSAL FROM THE                    Mgmt          Split 98% Against              Split
       SHAREHOLDER THORWALD ARVIDSSON REGARDING
       THAT THE ANNUAL GENERAL MEETING SHALL
       RESOLVE: THAT A BOARD MEMBER MAY NOT HAVE A
       LEGAL ENTITY TO INVOICE REMUNERATION FOR
       WORK ON THE BOARD OF DIRECTORS

20.I   RESOLUTION REGARDING PROPOSAL FROM THE                    Mgmt          Split 98% Against              Split
       SHAREHOLDER THORWALD ARVIDSSON REGARDING
       THAT THE ANNUAL GENERAL MEETING SHALL
       RESOLVE: THAT THE NOMINATING COMMITTEE
       SHALL PAY PARTICULAR ATTENTION TO ISSUES
       ASSOCIATED WITH ETHICS, GENDER AND
       ETHNICITY

20.J   RESOLUTION REGARDING PROPOSAL FROM THE                    Mgmt          Split 98% Against              Split
       SHAREHOLDER THORWALD ARVIDSSON REGARDING
       THAT THE ANNUAL GENERAL MEETING SHALL
       RESOLVE: TO DELEGATE TO THE BOARD OF
       DIRECTORS TO TRY TO ACHIEVE A CHANGE IN THE
       LEGAL FRAMEWORK REGARDING INVOICING
       REMUNERATION FOR WORK ON THE BOARD OF
       DIRECTORS

20.K   RESOLUTION REGARDING PROPOSAL FROM THE                    Mgmt          Split 98% Against              Split
       SHAREHOLDER THORWALD ARVIDSSON REGARDING
       THAT THE ANNUAL GENERAL MEETING SHALL
       RESOLVE: TO DELEGATE TO THE BOARD OF
       DIRECTORS TO PREPARE A PROPOSAL CONCERNING
       A SYSTEM FOR GIVING SMALL AND MEDIUM-SIZED
       SHAREHOLDERS REPRESENTATION IN BOTH THE
       BOARD OF DIRECTORS OF THE COMPANY AND THE
       NOMINATING COMMITTEE

20.L   RESOLUTION REGARDING PROPOSAL FROM THE                    Mgmt          Split 98% Against              Split
       SHAREHOLDER THORWALD ARVIDSSON REGARDING
       THAT THE ANNUAL GENERAL MEETING SHALL
       RESOLVE: TO DELEGATE TO THE BOARD OF
       DIRECTORS TO TRY TO ABOLISH THE LEGAL
       POSSIBILITY TO SO CALLED VOTING POWER
       DIFFERENCES IN SWEDISH LIMITED LIABILITY
       COMPANIES

20.M   RESOLUTION REGARDING PROPOSAL FROM THE                    Mgmt          Split 98% Against              Split
       SHAREHOLDER THORWALD ARVIDSSON REGARDING
       THAT THE ANNUAL GENERAL MEETING SHALL
       RESOLVE: TO MAKE AMENDMENTS TO THE ARTICLES
       OF ASSOCIATION

20.N   RESOLUTION REGARDING PROPOSAL FROM THE                    Mgmt          Split 98% Against              Split
       SHAREHOLDER THORWALD ARVIDSSON REGARDING
       THAT THE ANNUAL GENERAL MEETING SHALL
       RESOLVE: TO DELEGATE TO THE BOARD OF
       DIRECTORS TO TRY TO ACHIEVE A NATIONAL SO
       CALLED "COOL-OFF PERIOD" FOR POLITICIANS




--------------------------------------------------------------------------------------------------------------------------
 SWEDISH ORPHAN BIOVITRUM AB, SOLNA                                                          Agenda Number:  707013506
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95637117
    Meeting Type:  AGM
    Meeting Date:  24-May-2016
          Ticker:
            ISIN:  SE0000872095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 591156 DUE TO SPLITTING OF
       RESOLUTIONS 13 AND 17. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE MEETING:                  Non-Voting
       THAT EVA HAGG FROM MANNHEIMER SWARTLING
       ADVOKATBYRA IS ELECTED CHAIRMAN OF THE
       MEETING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR SEVERAL PERSONS TO                     Non-Voting
       VERIFY THE MINUTES

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND THE AUDITOR'S
       REPORT FOR THE GROUP

8      SPEECH BY THE MANAGING DIRECTOR                           Non-Voting

9      PRESENTATION OF THE WORK PERFORMED BY THE                 Non-Voting
       BOARD OF DIRECTORS AND ITS COMMITTEES

10     RESOLUTION REGARDING ADOPTION OF THE INCOME               Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AS WELL AS
       THE CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

11     RESOLUTION REGARDING APPROPRIATION OF THE                 Mgmt          For                            For
       COMPANY'S PROFIT OR LOSS IN ACCORDANCE WITH
       THE ADOPTED BALANCE SHEET: THE BOARD OF
       DIRECTORS PROPOSES THAT THE COMPANY'S
       RETAINED PROFITS ARE CARRIED FORWARD

12     RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       MANAGING DIRECTOR FROM LIABILITY

13.A   DETERMINATION OF FEES TO BE PAID TO THE                   Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

13.B   DETERMINATION OF FEES TO BE PAID TO THE                   Mgmt          For                            For
       MEMBERS OF THE AUDITOR

14     DETERMINATION OF THE NUMBER OF DIRECTORS                  Mgmt          For                            For
       AND DEPUTY DIRECTORS AND AUDITORS AND
       DEPUTY AUDITORS: THAT EIGHT ORDINARY BOARD
       MEMBERS WITHOUT DEPUTIES SHOULD BE
       APPOINTED. THAT ONE AUDITOR WITHOUT ANY
       DEPUTY AUDITOR SHOULD BE APPOINTED

15.A   NEW ELECTION OF HAKAN BJORKLUND AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

15.B   RE-ELECTION OF ANNETTE CLANCY AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

15.C   RE-ELECTION OF MATTHEW GANTZ AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

15.D   NEW ELECTION OF THERESA HEGGIE AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

15.E   RE-ELECTION OF LENNART JOHANSSON AS MEMBER                Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS

15.F   NEW ELECTION OF JEFFREY JONAS AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

15.G   RE-ELECTION OF HELENA SAXON AS MEMBER OF                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS

15.H   RE-ELECTION OF HANS GCP SCHIKAN AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

15.I   NEW ELECTION OF HAKAN BJORKLUND AS THE                    Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

15.J   RE-ELECTION OF ERNST & YOUNG AS THE AUDITOR               Mgmt          For                            For

16     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          Abstain                        Against
       REMUNERATION FOR THE MANAGEMENT

CMMT   RESOLUTION 17C WILL HOWEVER ONLY BECOME                   Non-Voting
       RELEVANT IF THE NINE-TENTH MAJORITY
       REQUIRED FOR 17B IS NOT REACHED. THANK YOU

17.A   IMPLEMENTATION OF THE PROGRAMME                           Mgmt          For                            For

17.B   DIRECTED ISSUE OF REDEEMABLE AND                          Mgmt          For                            For
       CONVERTIBLE SERIES C SHARES, AUTHORISATION
       FOR THE BOARD OF DIRECTORS TO RESOLVE TO
       REPURCHASE ALL ISSUED REDEEMABLE AND
       CONVERTIBLE SERIES C SHARES AND TRANSFERS
       OF OWN COMMON SHARES TO PROGRAMME
       PARTICIPANTS

17.C   EQUITY SWAP AGREEMENT WITH A THIRD PARTY                  Mgmt          Against                        Against

18     RESOLUTION REGARDING APPROVAL TO AUTHORISE                Mgmt          For                            For
       THE ISSUANCE OF NEW SHARES AND OR
       CONVERTIBLE BONDS AND OR WARRANTS

19     RESOLUTION REGARDING TRANSFER OF OWN SHARES               Mgmt          For                            For

20     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SWIRE PACIFIC LTD, HONG KONG                                                                Agenda Number:  706880514
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y83310105
    Meeting Type:  AGM
    Meeting Date:  12-May-2016
          Ticker:
            ISIN:  HK0019000162
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0406/LTN20160406475.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0406/LTN20160406497.pdf

1.A    TO RE-ELECT J R SLOSAR AS A DIRECTOR                      Mgmt          For                            For

1.B    TO RE-ELECT R W M LEE AS A DIRECTOR                       Mgmt          For                            For

1.C    TO RE-ELECT J B RAE-SMITH AS A DIRECTOR                   Mgmt          For                            For

1.D    TO ELECT G R H ORR AS A DIRECTOR                          Mgmt          For                            For

2      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITORS AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

3      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       FOR SHARE BUY-BACK

4      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
       IN THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SWIRE PACIFIC LTD, HONG KONG                                                                Agenda Number:  706880502
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y83310113
    Meeting Type:  AGM
    Meeting Date:  12-May-2016
          Ticker:
            ISIN:  HK0087000532
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       [http://www.hkexnews.hk/listedco/listconews
       /SEHK/2016/0406/LTN20160406475.pdf,

1.A    TO RE-ELECT J R SLOSAR AS A DIRECTOR                      Mgmt          For                            For

1.B    TO RE-ELECT R W M LEE AS A DIRECTOR                       Mgmt          For                            For

1.C    TO RE-ELECT J B RAE-SMITH AS A DIRECTOR                   Mgmt          For                            For

1.D    TO ELECT G R H ORR AS A DIRECTOR                          Mgmt          For                            For

2      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITORS AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

3      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       FOR SHARE BUY-BACK

4      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
       IN THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SWIRE PROPERTIES LTD, HONG KONG                                                             Agenda Number:  706880499
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y83191109
    Meeting Type:  AGM
    Meeting Date:  10-May-2016
          Ticker:
            ISIN:  HK0000063609
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2016/0406/ltn201604061013.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2016/0406/ltn201604061138.pdf

1.A    TO RE-ELECT GUY MARTIN COUTTS BRADLEY AS A                Mgmt          For                            For
       DIRECTOR

1.B    TO RE-ELECT STEPHEN EDWARD BRADLEY AS A                   Mgmt          For                            For
       DIRECTOR

1.C    TO RE-ELECT CHAN CHO CHAK JOHN AS A                       Mgmt          For                            For
       DIRECTOR

1.D    TO RE-ELECT MARTIN CUBBON AS A DIRECTOR                   Mgmt          For                            For

1.E    TO RE-ELECT PAUL KENNETH ETCHELLS AS A                    Mgmt          For                            For
       DIRECTOR

1.F    TO RE-ELECT SPENCER THEODORE FUNG AS A                    Mgmt          For                            For
       DIRECTOR

1.G    TO RE-ELECT LIU SING CHEONG AS A DIRECTOR                 Mgmt          For                            For

1.H    TO RE-ELECT MERLIN BINGHAM SWIRE AS A                     Mgmt          For                            For
       DIRECTOR

2      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITORS AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

3      TO GRANT A GENERAL MANDATE FOR SHARE                      Mgmt          For                            For
       BUY-BACK

4      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
       IN THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SWISS LIFE HOLDING AG, ZUERICH                                                              Agenda Number:  706820277
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8404J162
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2016
          Ticker:
            ISIN:  CH0014852781
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE ANNUAL REPORT 2015                        Mgmt          No vote

1.2    ACCEPTANCE OF THE COMPENSATION REPORT 2015                Mgmt          No vote
       (ADVISORY)

2.1    APPROPRIATION OF PROFIT 2015: CHF 8.50                    Mgmt          No vote

2.2    DISTRIBUTION OUT OF THE CAPITAL                           Mgmt          No vote
       CONTRIBUTION RESERVES

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          No vote
       DIRECTORS

4.1    COMPENSATION FOR THE BOARD OF DIRECTORS                   Mgmt          No vote
       FROM THE 2016 AGM UNTIL THE 2017 AGM

4.2    SHORT-TERM VARIABLE COMPENSATION FOR THE                  Mgmt          No vote
       CORPORATE EXECUTIVE BOARD FOR THE 2015
       FINANCIAL YEAR

4.3    MAXIMUM TOTAL AMOUNT OF THE FIXED AND                     Mgmt          No vote
       LONG-TERM VARIABLE COMPENSATION FOR THE
       CORPORATE EXECUTIVE BOARD FOR THE 2017
       FINANCIAL YEAR

5.1    RE-ELECTION OF ROLF DOERIG AS MEMBER AND                  Mgmt          No vote
       CHAIRMAN OF THE BOARD OF DIRECTORS

5.2    RE-ELECTION OF WOLF BECKE AS A BOARD OF                   Mgmt          No vote
       DIRECTOR

5.3    RE-ELECTION OF GEROLD BUEHRER AS A BOARD OF               Mgmt          No vote
       DIRECTOR

5.4    RE-ELECTION OF ADRIENNE CORBOUD FUMAGALLI                 Mgmt          No vote
       AS A BOARD OF DIRECTOR

5.5    RE-ELECTION OF UELI DIETIKER AS A BOARD OF                Mgmt          No vote
       DIRECTOR

5.6    RE-ELECTION OF DAMIR FILIPOVIC AS A BOARD                 Mgmt          No vote
       OF DIRECTOR

5.7    RE-ELECTION OF FRANK W. KEUPER AS A BOARD                 Mgmt          No vote
       OF DIRECTOR

5.8    RE-ELECTION OF HENRY PETER AS A BOARD OF                  Mgmt          No vote
       DIRECTOR

5.9    RE-ELECTION OF FRANK SCHNEWLIN AS A BOARD                 Mgmt          No vote
       OF DIRECTOR

5.10   RE-ELECTION OF FRANZISKA TSCHUDI SAUBER AS                Mgmt          No vote
       A BOARD OF DIRECTOR

5.11   RE-ELECTION OF KLAUS TSCHUETSCHER AS A                    Mgmt          No vote
       BOARD OF DIRECTOR

5.12   ELECTION OF HENRY PETER AS MEMBER OF THE                  Mgmt          No vote
       COMPENSATION COMMITTEE

5.13   RE-ELECTION OF FRANK SCHNEWLIN AS MEMBER OF               Mgmt          No vote
       THE COMPENSATION COMMITTEE

5.14   RE-ELECTION OF FRANZISKA TSCHUDI SAUBER AS                Mgmt          No vote
       MEMBER OF THE COMPENSATION COMMITTEE

6      ELECTION OF ATTORNEY ANDREAS ZUERCHER,                    Mgmt          No vote
       ZURICH, AS INDEPENDENT VOTING
       REPRESENTATIVE

7      ELECTION OF THE STATUTORY AUDITOR                         Mgmt          No vote
       PRICEWATERHOUSECOOPERS LTD




--------------------------------------------------------------------------------------------------------------------------
 SWISS PRIME SITE AG, OLTEN                                                                  Agenda Number:  706780928
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8403W107
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2016
          Ticker:
            ISIN:  CH0008038389
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE STRATEGY REPORT AND THE                   Mgmt          No vote
       STATUS REPORT, THE ANNUAL FINANCIAL
       STATEMENT OF SWISS PRIME SITE AG AND THE
       CONSOLIDATED ACCOUNTS FOR FISCAL 2015 AS
       WELL AS ACCEPTANCE OF THE AUDITORS' REPORT

2      CONSULTATIVE VOTE ON THE COMPENSATION                     Mgmt          No vote
       REPORT 2015

3      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          No vote
       EXECUTIVE MANAGEMENT FOR FISCAL YEAR 2015

4      APPROVAL OF THE APPROPRIATION OF NET PROFIT               Mgmt          No vote

5      DISTRIBUTION OUT OF RESERVES FROM CAPITAL                 Mgmt          No vote
       CONTRIBUTIONS: CHF 3.70

6      INCREASE AND EXTENSION OF THE AUTHORIZED                  Mgmt          No vote
       CAPITAL

7      INCREASE OF CONDITIONAL CAPITAL                           Mgmt          No vote

8.1    APPROVAL OF THE REMUNERATION TO THE BOARD                 Mgmt          No vote
       OF DIRECTORS

8.2    APPROVAL OF THE REMUNERATION TO THE                       Mgmt          No vote
       EXECUTIVE MANAGEMENT

9.1.1  RE-ELECTION OF CHRISTOPHER M. CHAMBERS AS A               Mgmt          No vote
       BOARD OF DIRECTOR FOR A TERM OF ONE YEAR

9.1.2  RE-ELECTION OF DR. BERNHARD HAMMER AS A                   Mgmt          No vote
       BOARD OF DIRECTOR FOR A TERM OF ONE YEAR

9.1.3  RE-ELECTION OF DR. RUDOLF HUBER AS A BOARD                Mgmt          No vote
       OF DIRECTOR FOR A TERM OF ONE YEAR

9.1.4  RE-ELECTION OF MARIO F. SERIS AS A BOARD OF               Mgmt          No vote
       DIRECTOR FOR A TERM OF ONE YEAR

9.1.5  RE-ELECTION OF KLAUS R. WECKEN AS A BOARD                 Mgmt          No vote
       OF DIRECTOR FOR A TERM OF ONE YEAR

9.1.6  RE-ELECTION OF PROF. DR. HANS PETER WEHRLI                Mgmt          No vote
       AS A BOARD OF DIRECTOR FOR A TERM OF ONE
       YEAR

9.1.7  ELECTION OF DR. ELISABETH BOURQUI AS A                    Mgmt          No vote
       BOARD OF DIRECTOR FOR A TERM OF ONE YEAR

9.1.8  ELECTION OF MARKUS GRAF AS A BOARD OF                     Mgmt          No vote
       DIRECTOR FOR A TERM OF ONE YEAR

9.2    RE-ELECTION OF PROF DR. HANS PETER WEHRLI                 Mgmt          No vote
       AS CHAIRMAN FOR A TERM OF ONE YEAR

9.3.1  RE-ELECTION OF CHRISTOPHER M. CHAMBERS AS                 Mgmt          No vote
       REMUNERATION COMMITTEE MEMBER FOR A TERM OF
       ONE YEAR

9.3.2  RE-ELECTION OF MARIO F. SERIS AS                          Mgmt          No vote
       REMUNERATION COMMITTEE MEMBER FOR A TERM OF
       ONE YEAR

9.3.3  ELECTION OF DR. ELISABETH BOURQUI AS                      Mgmt          No vote
       REMUNERATION COMMITTEE MEMBER FOR A TERM OF
       ONE YEAR

9.4    ELECTION OF THE INDEPENDENT PROXY / PAUL                  Mgmt          No vote
       WIESLI, ZOFINGEN

9.5    RE-ELECTION OF THE AUDITOR / KPMG AG,                     Mgmt          No vote
       ZURICH




--------------------------------------------------------------------------------------------------------------------------
 SWISS RE AG, ZUERICH                                                                        Agenda Number:  706778062
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8431B109
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2016
          Ticker:
            ISIN:  CH0126881561
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    CONSULTATIVE VOTE ON THE COMPENSATION                     Mgmt          No vote
       REPORT

1.2    APPROVAL OF THE ANNUAL REPORT (INCL.                      Mgmt          No vote
       MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL
       YEAR

2      ALLOCATION OF DISPOSABLE PROFIT: CHF 4.60                 Mgmt          No vote

3      APPROVAL OF THE AGGREGATE AMOUNT OF                       Mgmt          No vote
       VARIABLE SHORT-TERM COMPENSATION FOR THE
       MEMBERS OF THE GROUP EXECUTIVE COMMITTEE
       FOR THE FINANCIAL YEAR 2015

4      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          No vote
       DIRECTORS

5.1.1  RE-ELECTION OF WALTER B. KIELHOLZ AS MEMBER               Mgmt          No vote
       OF THE BOARD OF DIRECTORS AND RE-ELECTION
       AS CHAIRMAN OF THE BOARD OF DIRECTORS IN
       THE SAME VOTE

5.1.2  RE-ELECTION OF RAYMOND K.F. CH'IEN AS A                   Mgmt          No vote
       BOARD OF DIRECTOR

5.1.3  RE-ELECTION OF RENATO FASSBIND AS A BOARD                 Mgmt          No vote
       OF DIRECTOR

5.1.4  RE-ELECTION OF MARY FRANCIS AS A BOARD OF                 Mgmt          No vote
       DIRECTOR

5.1.5  RE-ELECTION OF RAJNA GIBSON BRANDON AS A                  Mgmt          No vote
       BOARD OF DIRECTOR

5.1.6  RE-ELECTION OF C. ROBERT HENRIKSON AS A                   Mgmt          No vote
       BOARD OF DIRECTOR

5.1.7  RE-ELECTION OF TREVOR MANUEL AS A BOARD OF                Mgmt          No vote
       DIRECTOR

5.1.8  RE-ELECTION OF CARLOS E. REPRESAS AS A                    Mgmt          No vote
       BOARD OF DIRECTOR

5.1.9  RE-ELECTION OF PHILIP K. RYAN AS A BOARD OF               Mgmt          No vote
       DIRECTOR

5.110  RE-ELECTION OF SUSAN L. WAGNER AS A BOARD                 Mgmt          No vote
       OF DIRECTOR

5.111  ELECTION OF SIR PAUL TUCKER AS A BOARD OF                 Mgmt          No vote
       DIRECTOR

5.2.1  RE-ELECTION OF RENATO FASSBIND TO                         Mgmt          No vote
       COMPENSATION COMMITTEE

5.2.2  RE-ELECTION OF C. ROBERT HENRIKSON TO                     Mgmt          No vote
       COMPENSATION COMMITTEE

5.2.3  RE-ELECTION OF CARLOS E. REPRESAS TO                      Mgmt          No vote
       COMPENSATION COMMITTEE

5.2.4  ELECTION OF RAYMOND K.F. CH'IEN TO                        Mgmt          No vote
       COMPENSATION COMMITTEE

5.3    RE-ELECTION OF THE INDEPENDENT PROXY: PROXY               Mgmt          No vote
       VOTING SERVICES GMBH, ZURICH

5.4    RE-ELECTION OF THE AUDITOR:                               Mgmt          No vote
       PRICEWATERHOUSECOOPERS LTD (PWC), ZURICH

6.1    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          No vote
       COMPENSATION FOR THE MEMBERS OF THE BOARD
       OF DIRECTORS FOR THE TERM OF OFFICE FROM
       THE

6.2    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          No vote
       FIXED COMPENSATION AND VARIABLE LONG-TERM
       COMPENSATION FOR THE MEMBERS OF THE GROUP
       EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR
       2017

7      REDUCTION OF SHARE CAPITAL                                Mgmt          No vote

8      APPROVAL OF THE SHARE BUY-BACK PROGRAMME                  Mgmt          No vote

9      AMENDMENTS OF THE ARTICLES OF ASSOCIATION:                Mgmt          No vote
       ART. 4




--------------------------------------------------------------------------------------------------------------------------
 SWISSCOM AG, ITTIGEN                                                                        Agenda Number:  706753779
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8398N104
    Meeting Type:  AGM
    Meeting Date:  06-Apr-2016
          Ticker:
            ISIN:  CH0008742519
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    REPORT OF THE FINANCIAL YEAR 2015: APPROVAL               Mgmt          No vote
       OF THE MANAGEMENT COMMENTARY, FINANCIAL
       STATEMENTS OF SWISSCOM LTD AND THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR 2015

1.2    REPORT OF THE FINANCIAL YEAR 2015:                        Mgmt          No vote
       CONSULTATIVE VOTE ON THE REMUNERATION
       REPORT 2015

2      APPROPRIATION OF THE RETAINED EARNINGS 2015               Mgmt          No vote
       AND DECLARATION OF DIVIDEND

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          No vote
       DIRECTORS AND THE GROUP EXECUTIVE BOARD

4.1    ELECTION TO THE BOARD OF DIRECTORS:                       Mgmt          No vote
       RE-ELECTION OF FRANK ESSER

4.2    ELECTION TO THE BOARD OF DIRECTORS:                       Mgmt          No vote
       RE-ELECTION OF BARBARA FREI

4.3    ELECTION TO THE BOARD OF DIRECTORS:                       Mgmt          No vote
       RE-ELECTION OF CATHERINE MUEHLEMANN

4.4    ELECTION TO THE BOARD OF DIRECTORS:                       Mgmt          No vote
       RE-ELECTION OF THEOPHIL SCHLATTER

4.5    ELECTION TO THE BOARD OF DIRECTORS:                       Mgmt          No vote
       ELECTION OF ROLAND ABT

4.6    ELECTION TO THE BOARD OF DIRECTORS:                       Mgmt          No vote
       ELECTION OF VALERIE BERSET BIRCHER

4.7    ELECTION TO THE BOARD OF DIRECTORS:                       Mgmt          No vote
       ELECTION OF ALAIN CARRUPT

4.8    ELECTION TO THE BOARD OF DIRECTORS:                       Mgmt          No vote
       RE-ELECTION OF HANSUELI LOOSLI

4.9    ELECTION TO THE BOARD OF DIRECTORS:                       Mgmt          No vote
       RE-ELECTION OF HANSUELI LOOSLI AS CHAIRMAN

5.1    ELECTION TO THE REMUNERATION COMMITTEE:                   Mgmt          No vote
       ELECTION OF FRANK ESSER

5.2    ELECTION TO THE REMUNERATION COMMITTEE:                   Mgmt          No vote
       RE-ELECTION OF BARBARA FREI

5.3    ELECTION TO THE REMUNERATION COMMITTEE:                   Mgmt          No vote
       RE-ELECTION OF HANSUELI LOOSLI

5.4    ELECTION TO THE REMUNERATION COMMITTEE:                   Mgmt          No vote
       RE-ELECTION OF THEOPHIL SCHLATTER

5.5    ELECTION TO THE REMUNERATION COMMITTEE:                   Mgmt          No vote
       RE-ELECTION OF HANS WERDER

6.1    APPROVAL OF THE TOTAL REMUNERATION OF THE                 Mgmt          No vote
       MEMBERS OF THE BOARD OF DIRECTORS FOR 2017

6.2    APPROVAL OF THE TOTAL REMUNERATION OF THE                 Mgmt          No vote
       MEMBERS OF THE GROUP EXECUTIVE BOARD FOR
       2017

7      RE-ELECTION OF THE INDEPENDENT PROXY /                    Mgmt          No vote
       ANWALTSKANZLEI REBER RECHTSANWAELTE, ZURICH

8      RE-ELECTION OF THE STATUTORY AUDITORS /                   Mgmt          No vote
       KPMG AG, MURI B. BERN




--------------------------------------------------------------------------------------------------------------------------
 SYDNEY AIRPORT                                                                              Agenda Number:  706940574
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8808P103
    Meeting Type:  AGM
    Meeting Date:  20-May-2016
          Ticker:
            ISIN:  AU000000SYD9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT THIS BELOW RESOLUTIONS ARE               Non-Voting
       PROPOSED BY SAL

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      RE-ELECTION OF MICHAEL LEE                                Mgmt          For                            For

3      RE-ELECTION OF JOHN ROBERTS                               Mgmt          For                            For

4      ELECTION OF GRANT FENN                                    Mgmt          For                            For

5      APPROVAL FOR THE CEO LONG TERM INCENTIVES                 Mgmt          For                            For
       FOR 2016

CMMT   PLEASE NOTE THAT THIS RESOLUTION IS                       Non-Voting
       PROPOSED BY SAT1

1      ELECTION OF GILLIAN LARKINS                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SYMRISE AG, HOLZMINDEN                                                                      Agenda Number:  706841980
--------------------------------------------------------------------------------------------------------------------------
        Security:  D827A1108
    Meeting Type:  AGM
    Meeting Date:  11-May-2016
          Ticker:
            ISIN:  DE000SYM9999
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

0      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.

0      PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 20 APR 2016, 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.

0      COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 06               Non-Voting
       APR 2016 . 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 2015

2.     APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 0.80 PER SHARE

3.     APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL 2015

4.     APPROVE DISCHARGE OF SUPERVISORY BOARDFOR                 Mgmt          No vote
       FISCAL 2015

5.     RATIFY KPMG AG AS AUDITORS FOR FISCAL 2016                Mgmt          No vote

6.1    RE-ELECT THOMAS RABE TO THE SUPERVISORY                   Mgmt          No vote
       BOARD

6.2    ELECT URSULA BUCK TO THE SUPERVISORY BOARD                Mgmt          No vote

6.3    RE-ELECT HORST-OTTO GEBERDING TO THE                      Mgmt          No vote
       SUPERVISORY BOARD

6.4    RE-ELECT ANDREA PFEIFER TO THE SUPERVISORY                Mgmt          No vote
       BOARD

6.5    RE-ELECT MICHAEL BECKER TO THE SUPERVISORY                Mgmt          No vote
       BOARD

6.6    RE-ELECT WINFRIED STEEGER TO THE                          Mgmt          No vote
       SUPERVISORY BOARD




--------------------------------------------------------------------------------------------------------------------------
 SYNGENTA AG, BASEL                                                                          Agenda Number:  706827790
--------------------------------------------------------------------------------------------------------------------------
        Security:  H84140112
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2016
          Ticker:
            ISIN:  CH0011037469
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE ANNUAL REPORT, INCLUDING                  Mgmt          Split 97% For                  Split
       THE ANNUAL FINANCIAL STATEMENTS AND THE
       GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR
       THE YEAR 2015

2      CONSULTATIVE VOTE ON THE COMPENSATION                     Mgmt          Split 97% For                  Split
       REPORT FOR THE YEAR 2015

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          Split 97% For                  Split
       DIRECTORS AND THE EXECUTIVE COMMITTEE

4      REDUCTION OF SHARE CAPITAL BY CANCELLATION                Mgmt          Split 97% For                  Split
       OF REPURCHASED SHARES

5.1    APPROPRIATION OF THE AVAILABLE EARNINGS AS                Mgmt          Split 97% For                  Split
       PER BALANCE SHEET 2015 AND DIVIDEND
       DECISION: RESOLUTION ON THE ORDINARY
       DIVIDEND: CHF 11.00 PER SHARE

5.2    APPROPRIATION OF THE AVAILABLE EARNINGS AS                Mgmt          Split 97% For                  Split
       PER BALANCE SHEET 2015 AND DIVIDEND
       DECISION: RESOLUTION ON A SPECIAL DIVIDEND
       (CONDITIONAL RESOLUTION): CHF 5.00 PER
       SHARE

6.1    RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          Split 97% For                  Split
       VINITA BALI

6.2    RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          Split 97% For                  Split
       STEFAN BORGAS

6.3    RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          Split 97% For                  Split
       GUNNAR BROCK

6.4    RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          Split 97% For                  Split
       MICHEL DEMARE

6.5    RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          Split 97% For                  Split
       ELENI GABRE-MADHIN

6.6    RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          Split 97% For                  Split
       DAVID LAWRENCE

6.7    RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          Split 97% For                  Split
       EVELINE SAUPPER

6.8    RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          Split 97% For                  Split
       JUERG WITMER

7      RE-ELECTION OF MICHEL DEMARE AS CHAIRMAN OF               Mgmt          Split 97% For                  Split
       THE BOARD OF DIRECTORS

8.1    RE-ELECTION TO THE COMPENSATION COMMITTEE:                Mgmt          Split 97% For                  Split
       EVELINE SAUPPER

8.2    RE-ELECTION TO THE COMPENSATION COMMITTEE:                Mgmt          Split 97% For                  Split
       JUERG WITMER

8.3    RE-ELECTION TO THE COMPENSATION COMMITTEE:                Mgmt          Split 97% For                  Split
       STEFAN BORGAS

9      MAXIMUM TOTAL COMPENSATION OF THE BOARD OF                Mgmt          Split 97% For                  Split
       DIRECTORS

10     MAXIMUM TOTAL COMPENSATION OF THE EXECUTIVE               Mgmt          Split 97% For                  Split
       COMMITTEE

11     ELECTION OF THE INDEPENDENT PROXY: PROF.                  Mgmt          Split 97% For                  Split
       DR. LUKAS HANDSCHIN

12     ELECTION OF THE EXTERNAL AUDITOR: KPMG AG                 Mgmt          Split 97% For                  Split

13     IN THE EVENT OF ADDITIONS OR AMENDMENTS BY                Shr           Split 97% Against              Split
       SHAREHOLDERS TO PUBLISHED AGENDA ITEMS
       AND/OR NEW MOTIONS IN ACCORDANCE WITH
       ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE
       OR OBLIGATIONS (CO), I INSTRUCT THE
       INDEPENDENT PROXY TO VOTE ON SUCH
       SHAREHOLDER MOTIONS AS FOLLOWS: (YES=IN
       FAVOR OF THE MOTIONS OF SHAREHOLDERS,
       AGAINST= AGAINST THE MOTIONS OF
       SHAREHOLDERS, ABSTAIN=ABSTENTION)




--------------------------------------------------------------------------------------------------------------------------
 SYSMEX CORPORATION                                                                          Agenda Number:  707160557
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7864H102
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2016
          Ticker:
            ISIN:  JP3351100007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Split 99% For                  Split

2      Amend Articles to: Increase the Minimum                   Mgmt          Split 99% For                  Split
       Size of the Board of Directors to 6, Adopt
       Reduction of Liability System for Non
       Executive Directors, Transition to a
       Company with Supervisory Committee, Revise
       Convenors and Chairpersons of a
       Shareholders Meeting and Board of Directors
       Meeting

3.1    Appoint a Director except as Supervisory                  Mgmt          Split 99% For                  Split
       Committee Members Ietsugu, Hisashi

3.2    Appoint a Director except as Supervisory                  Mgmt          Split 99% For                  Split
       Committee Members Hayashi, Masayoshi

3.3    Appoint a Director except as Supervisory                  Mgmt          Split 99% For                  Split
       Committee Members Nakajima, Yukio

3.4    Appoint a Director except as Supervisory                  Mgmt          Split 99% For                  Split
       Committee Members Tamura, Koji

3.5    Appoint a Director except as Supervisory                  Mgmt          Split 99% For                  Split
       Committee Members Obe, Kazuya

3.6    Appoint a Director except as Supervisory                  Mgmt          Split 99% For                  Split
       Committee Members Watanabe, Mitsuru

3.7    Appoint a Director except as Supervisory                  Mgmt          Split 99% For                  Split
       Committee Members Asano, Kaoru

3.8    Appoint a Director except as Supervisory                  Mgmt          Split 99% For                  Split
       Committee Members Tachibana, Kenji

3.9    Appoint a Director except as Supervisory                  Mgmt          Split 99% For                  Split
       Committee Members Nishiura, Susumu

3.10   Appoint a Director except as Supervisory                  Mgmt          Split 99% For                  Split
       Committee Members Takahashi, Masayo

4.1    Appoint a Director as Supervisory Committee               Mgmt          Split 99% For                  Split
       Members Kamao, Yukitoshi

4.2    Appoint a Director as Supervisory Committee               Mgmt          Split 99% For                  Split
       Members Onishi, Koichi

4.3    Appoint a Director as Supervisory Committee               Mgmt          Split 99% For                  Split
       Members Kajiura, Kazuhito

5      Amend the Compensation to be received by                  Mgmt          Split 99% For                  Split
       Directors except as Supervisory Committee
       Members

6      Amend the Compensation to be received by                  Mgmt          Split 99% For                  Split
       Directors as Supervisory Committee Members




--------------------------------------------------------------------------------------------------------------------------
 T&D HOLDINGS, INC.                                                                          Agenda Number:  707160800
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86796109
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2016
          Ticker:
            ISIN:  JP3539220008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Usui, Sonosuke                         Mgmt          No vote

2.2    Appoint a Director Seike, Koichi                          Mgmt          No vote

2.3    Appoint a Director Tsuboi, Chikahiro                      Mgmt          No vote

2.4    Appoint a Director Hori, Ryuji                            Mgmt          No vote

3      Appoint a Corporate Auditor Iwai, Shigekazu               Mgmt          No vote

4      Appoint a Substitute Corporate Auditor                    Mgmt          No vote
       Ezaki, Masayuki




--------------------------------------------------------------------------------------------------------------------------
 TABCORP HOLDINGS LIMITED, MELBOURNE                                                         Agenda Number:  706431789
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8815D101
    Meeting Type:  AGM
    Meeting Date:  29-Oct-2015
          Ticker:
            ISIN:  AU000000TAH8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF MR ELMER FUNKE KUPPER                      Mgmt          No vote

2.B    RE-ELECTION OF MR STEVEN GREGG                            Mgmt          No vote

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          No vote

4      GRANT OF PERFORMANCE RIGHTS TO MANAGING                   Mgmt          No vote
       DIRECTOR AND CHIEF EXECUTIVE OFFICER

5      GRANT OF PERFORMANCE RIGHTS AND ISSUE OF                  Mgmt          No vote
       ORDINARY SHARES TO MANAGING DIRECTOR AND
       CHIEF EXECUTIVE OFFICER




--------------------------------------------------------------------------------------------------------------------------
 TAIHEIYO CEMENT CORPORATION                                                                 Agenda Number:  707175801
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7923L110
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2016
          Ticker:
            ISIN:  JP3449020001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Fukuda, Shuji                          Mgmt          No vote

2.2    Appoint a Director Kitabayashi, Yuichi                    Mgmt          No vote

2.3    Appoint a Director Kikuchi, Ken                           Mgmt          No vote

2.4    Appoint a Director Matsushima, Shigeru                    Mgmt          No vote

2.5    Appoint a Director Fushihara, Masafumi                    Mgmt          No vote

2.6    Appoint a Director Nishimura, Toshihide                   Mgmt          No vote

2.7    Appoint a Director Funakubo, Yoichi                       Mgmt          No vote

2.8    Appoint a Director Miura, Keiichi                         Mgmt          No vote

2.9    Appoint a Director Karino, Masahiro                       Mgmt          No vote

2.10   Appoint a Director Ando, Kunihiro                         Mgmt          No vote

2.11   Appoint a Director Egami, Ichiro                          Mgmt          No vote

2.12   Appoint a Director Koizumi, Yoshiko                       Mgmt          No vote

2.13   Appoint a Director Arima, Yuzo                            Mgmt          No vote

3      Appoint a Corporate Auditor Kasamura,                     Mgmt          No vote
       Hidehiko

4      Appoint a Substitute Corporate Auditor                    Mgmt          No vote
       Mitani, Wakako




--------------------------------------------------------------------------------------------------------------------------
 TAISEI CORPORATION                                                                          Agenda Number:  707140012
--------------------------------------------------------------------------------------------------------------------------
        Security:  J79561130
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2016
          Ticker:
            ISIN:  JP3443600006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2      Approve Reduction of Capital Reserve                      Mgmt          No vote

3.1    Appoint a Corporate Auditor Morichi,                      Mgmt          No vote
       Shigeru

3.2    Appoint a Corporate Auditor Miyakoshi,                    Mgmt          No vote
       Kiwamu

3.3    Appoint a Corporate Auditor Saito,                        Mgmt          No vote
       Kunitoshi




--------------------------------------------------------------------------------------------------------------------------
 TAISHO PHARMACEUTICAL HOLDINGS CO.,LTD.                                                     Agenda Number:  707161573
--------------------------------------------------------------------------------------------------------------------------
        Security:  J79885109
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2016
          Ticker:
            ISIN:  JP3442850008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MFG. CO. LTD.                                                          Agenda Number:  934421859
--------------------------------------------------------------------------------------------------------------------------
        Security:  874039100
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2016
          Ticker:  TSM
            ISIN:  US8740391003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO REVISE THE ARTICLES OF INCORPORATION                   Mgmt          For                            For

2A.    TO ACCEPT 2015 BUSINESS REPORT AND                        Mgmt          For                            For
       FINANCIAL STATEMENTS

2B.    TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2015 EARNINGS




--------------------------------------------------------------------------------------------------------------------------
 TAIYO NIPPON SANSO CORPORATION                                                              Agenda Number:  707130819
--------------------------------------------------------------------------------------------------------------------------
        Security:  J80143100
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2016
          Ticker:
            ISIN:  JP3711600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2      Amend Articles to: Revise Directors with                  Mgmt          No vote
       Title

3.1    Appoint a Director Yoshimura, Shotaro                     Mgmt          No vote

3.2    Appoint a Director Hazama, Kunishi                        Mgmt          No vote

3.3    Appoint a Director Ichihara, Yujiro                       Mgmt          No vote

3.4    Appoint a Director Maruyama, Tadashige                    Mgmt          No vote

3.5    Appoint a Director Amada, Shigeru                         Mgmt          No vote

3.6    Appoint a Director William J. Kroll                       Mgmt          No vote

3.7    Appoint a Director Katsumata, Hiroshi                     Mgmt          No vote

3.8    Appoint a Director Yamada, Akio                           Mgmt          No vote

3.9    Appoint a Director Katsumaru, Mitsuhiro                   Mgmt          No vote

3.10   Appoint a Director Karatsu, Masanori                      Mgmt          No vote

4.1    Appoint a Corporate Auditor Mizunoe, Kinji                Mgmt          No vote

4.2    Appoint a Corporate Auditor Higuchi,                      Mgmt          No vote
       Kazunari

4.3    Appoint a Corporate Auditor Fujimori, Naoya               Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 TAKASHIMAYA COMPANY,LIMITED                                                                 Agenda Number:  707040248
--------------------------------------------------------------------------------------------------------------------------
        Security:  J81195125
    Meeting Type:  AGM
    Meeting Date:  24-May-2016
          Ticker:
            ISIN:  JP3456000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Non Executive
       Directors and Corporate Auditors

3.1    Appoint a Director Suzuki, Koji                           Mgmt          For                            For

3.2    Appoint a Director Kimoto, Shigeru                        Mgmt          For                            For

3.3    Appoint a Director Akiyama, Hiroaki                       Mgmt          For                            For

3.4    Appoint a Director Monda, Shinji                          Mgmt          For                            For

3.5    Appoint a Director Takayama, Shunzo                       Mgmt          For                            For

3.6    Appoint a Director Murata, Yoshio                         Mgmt          For                            For

3.7    Appoint a Director Awano, Mitsuaki                        Mgmt          For                            For

3.8    Appoint a Director Kameoka, Tsunekata                     Mgmt          For                            For

3.9    Appoint a Director Nakajima, Kaoru                        Mgmt          For                            For

3.10   Appoint a Director Goto, Akira                            Mgmt          For                            For

3.11   Appoint a Director Torigoe, Keiko                         Mgmt          For                            For

4      Appoint a Corporate Auditor Hiramoto, Akira               Mgmt          For                            For

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Sugahara, Kunihiko

6      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 TAKEDA PHARMACEUTICAL COMPANY LIMITED                                                       Agenda Number:  707161547
--------------------------------------------------------------------------------------------------------------------------
        Security:  J8129E108
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2016
          Ticker:
            ISIN:  JP3463000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Split 98% For                  Split

2      Amend Articles to: Revise Convenors and                   Mgmt          Split 98% For                  Split
       Chairpersons of a Shareholders Meeting,
       Revise Directors with Title, Transition to
       a Company with Supervisory Committee,
       Increase the Board of Directors Size to 16,
       Adopt Reduction of Liability System for Non
       Executive Directors, Allow the Board of
       Directors to Authorize Appropriation of
       Surplus, Eliminate the Articles Related to
       Allowing the Board of Directors to
       Authorize the Company to Purchase Own
       Shares

3.1    Appoint a Director except as Supervisory                  Mgmt          Split 98% Abstain              Split
       Committee Members Hasegawa, Yasuchika

3.2    Appoint a Director except as Supervisory                  Mgmt          Split 98% For                  Split
       Committee Members Christophe Weber

3.3    Appoint a Director except as Supervisory                  Mgmt          Split 98% For                  Split
       Committee Members Honda, Shinji

3.4    Appoint a Director except as Supervisory                  Mgmt          Split 98% For                  Split
       Committee Members Iwasaki, Masato

3.5    Appoint a Director except as Supervisory                  Mgmt          Split 98% For                  Split
       Committee Members Andrew Plump

3.6    Appoint a Director except as Supervisory                  Mgmt          Split 98% For                  Split
       Committee Members Sudo, Fumio

3.7    Appoint a Director except as Supervisory                  Mgmt          Split 98% For                  Split
       Committee Members Sakane, Masahiro

3.8    Appoint a Director except as Supervisory                  Mgmt          Split 98% For                  Split
       Committee Members Michel Orsinger

3.9    Appoint a Director except as Supervisory                  Mgmt          Split 98% For                  Split
       Committee Members Shiga, Toshiyuki

3.10   Appoint a Director except as Supervisory                  Mgmt          Split 98% For                  Split
       Committee Members Higashi, Emiko

3.11   Appoint a Director except as Supervisory                  Mgmt          Split 98% For                  Split
       Committee Members Fujimori, Yoshiaki

4.1    Appoint a Director as Supervisory Committee               Mgmt          Split 98% For                  Split
       Members Yamanaka, Yasuhiko

4.2    Appoint a Director as Supervisory Committee               Mgmt          Split 98% Against              Split
       Members Kuniya, Shiro

4.3    Appoint a Director as Supervisory Committee               Mgmt          Split 98% For                  Split
       Members Hatsukawa, Koji

4.4    Appoint a Director as Supervisory Committee               Mgmt          Split 98% For                  Split
       Members Jean-Luc Butel

5      Amend the Compensation to be received by                  Mgmt          Split 98% For                  Split
       Directors except as Supervisory Committee
       Members

6      Amend the Compensation to be received by                  Mgmt          Split 98% For                  Split
       Directors as Supervisory Committee Members

7      Approve Details of Stock Compensation to be               Mgmt          Split 98% For                  Split
       received by Directors except as Supervisory
       Committee Members

8      Approve Details of Stock Compensation to be               Mgmt          Split 98% For                  Split
       received by Directors as Supervisory
       Committee Members

9      Approve Payment of Bonuses to Directors                   Mgmt          Split 98% For                  Split




--------------------------------------------------------------------------------------------------------------------------
 TALANX AG, HANNOVER                                                                         Agenda Number:  706841904
--------------------------------------------------------------------------------------------------------------------------
        Security:  D82827110
    Meeting Type:  AGM
    Meeting Date:  11-May-2016
          Ticker:
            ISIN:  DE000TLX1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

0      PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL.

0      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.

0      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.

0      COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 26               Non-Voting
       APR 2016. 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 2015

2.     APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.30 PER SHARE

3.     APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2015

4.     APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2015

5.1    RATIFY KPMG AG AS AUDITORS FOR FISCAL 2016                Mgmt          For                            For

5.2    RATIFY KPMG AG AS AUDITORS FOR THE FIRST                  Mgmt          For                            For
       QUARTER OF FISCAL 2017




--------------------------------------------------------------------------------------------------------------------------
 TARO PHARMACEUTICAL INDUSTRIES LTD.                                                         Agenda Number:  934308429
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8737E108
    Meeting Type:  Annual
    Meeting Date:  24-Dec-2015
          Ticker:  TARO
            ISIN:  IL0010827181
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    RE-ELECTION OF DIRECTOR: DILIP SHANGHVI                   Mgmt          For                            For

1.2    RE-ELECTION OF DIRECTOR: SUBRAMANIAN                      Mgmt          For                            For
       KALYANASUNDARAM (KNOWN IN INDUSTRY CIRCLES
       AS KAL SUNDARAM)

1.3    RE-ELECTION OF DIRECTOR: SUDHIR VALIA                     Mgmt          For                            For

1.4    RE-ELECTION OF DIRECTOR: JAMES KEDROWSKI                  Mgmt          For                            For

1.5    RE-ELECTION OF DIRECTOR: DOV PEKELMAN                     Mgmt          For                            For

2.     TO RE-APPOINT ZIV HAFT CERTIFIED PUBLIC                   Mgmt          For                            For
       ACCOUNTANTS (ISRAEL), A BDO MEMBER FIRM, AS
       THE COMPANY'S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING MARCH 31, 2016 AND UNTIL
       THE CLOSE OF THE NEXT ANNUAL GENERAL
       MEETING OF THE SHAREHOLDERS OF THE COMPANY,
       AND TO AUTHORIZE THEIR REMUNERATION TO BE
       FIXED, IN ACCORDANCE ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 TATE & LYLE PLC, LONDON                                                                     Agenda Number:  706302344
--------------------------------------------------------------------------------------------------------------------------
        Security:  G86838128
    Meeting Type:  AGM
    Meeting Date:  29-Jul-2015
          Ticker:
            ISIN:  GB0008754136
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ANNUAL REPORT AND ACCOUNTS                                Mgmt          No vote

2      DIRECTORS REMUNERATION REPORT                             Mgmt          No vote

3      DECLARATION OF DIVIDEND ON ORDINARY SHARES                Mgmt          No vote

4      RE-ELECTION OF DIRECTORS SIR PETER GERSHON                Mgmt          No vote

5      RE-ELECTION OF DIRECTORS JAVED AHMED                      Mgmt          No vote

6      RE-ELECTION OF DIRECTORS NICK HAMPTON                     Mgmt          No vote

7      RE-ELECTION OF DIRECTORS LIZ AIREY                        Mgmt          No vote

8      RE-ELECTION OF DIRECTORS WILLIAM CAMP                     Mgmt          No vote

9      RE-ELECTION OF DIRECTORS PAUL FORMAN                      Mgmt          No vote

10     RE-ELECTION OF DIRECTORS DOUGLAS HURT                     Mgmt          No vote

11     RE-ELECTION OF DIRECTORS VIRGINIA KAMSKY                  Mgmt          No vote

12     RE-ELECTION OF DIRECTORS ANNE MINTO                       Mgmt          No vote

13     RE-ELECTION OF DIRECTORS DR AJAI PURI                     Mgmt          No vote

14     RE-APPOINTMENT OF AUDITORS:                               Mgmt          No vote
       PRICEWATERHOUSECOOPERS LLP

15     REMUNERATION OF AUDITORS                                  Mgmt          No vote

16     POLITICAL DONATIONS                                       Mgmt          No vote

17     AUTHORITY TO ALLOT SHARES                                 Mgmt          No vote

18     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          No vote

19     AUTHORITY TO MAKE MARKET PURCHASES OF OWN                 Mgmt          No vote
       SHARES

20     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          No vote

CMMT   01 JUL 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
       RESOLUTION NO. 14. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TATTS GROUP LTD, MELBOURNE                                                                  Agenda Number:  706448772
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8852J102
    Meeting Type:  AGM
    Meeting Date:  30-Oct-2015
          Ticker:
            ISIN:  AU000000TTS5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 3 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          No vote

2.A    RE-ELECTION OF DIRECTOR-MR HARRY BOON                     Mgmt          No vote

2.B    RE-ELECTION OF DIRECTOR-MRS LYNDSEY                       Mgmt          No vote
       CATTERMOLE

3      GRANT OF RIGHTS TO CHIEF EXECUTIVE OFFICER                Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 TAYLOR WIMPEY PLC, HIGH WYCOMBE                                                             Agenda Number:  706807229
--------------------------------------------------------------------------------------------------------------------------
        Security:  G86954107
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2016
          Ticker:
            ISIN:  GB0008782301
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE 2015 DIRECTORS' AND                        Mgmt          No vote
       AUDITOR'S REPORTS AND FINANCIAL STATEMENTS

2      TO APPROVE A DIVIDEND: 1.18 PENCE PER                     Mgmt          No vote
       ORDINARY SHARE

3      TO APPROVE A SPECIAL DIVIDEND: 9.20 PENCE                 Mgmt          No vote
       PER ORDINARY SHARE

4      TO RE-ELECT KEVIN BEESTON                                 Mgmt          No vote

5      TO RE-ELECT PETE REDFERN                                  Mgmt          No vote

6      TO RE-ELECT RYAN MANGOLD                                  Mgmt          No vote

7      TO RE-ELECT JAMES JORDAN                                  Mgmt          No vote

8      TO RE-ELECT KATE BARKER DBE                               Mgmt          No vote

9      TO RE-ELECT BARONESS FORD OF CUNNINGHAME                  Mgmt          No vote

10     TO RE-ELECT MIKE HUSSEY                                   Mgmt          No vote

11     TO RE-ELECT ROBERT ROWLEY                                 Mgmt          No vote

12     TO ELECT HUMPHREY SINGER                                  Mgmt          No vote

13     TO RE-APPOINT DELOITTE LLP AS AUDITOR                     Mgmt          No vote

14     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          No vote
       DETERMINE THE AUDITOR'S FEES

15     TO GIVE THE DIRECTORS AUTHORITY TO ALLOT                  Mgmt          No vote
       SHARES

16     TO DIS-APPLY PRE-EMPTION RIGHTS                           Mgmt          No vote

17     TO EMPOWER THE COMPANY TO MAKE MARKET                     Mgmt          No vote
       PURCHASES OF ITS SHARES

18     TO APPROVE THE DIRECTORS' ANNUAL REPORT ON                Mgmt          No vote
       REMUNERATION

19     TO AUTHORISE POLITICAL EXPENDITURE                        Mgmt          No vote

20     TO APPROVE THE SALE OF A PROPERTY DIRECTOR:               Mgmt          No vote
       THAT THE SALE OF A FIRST FLOOR, TWO BEDROOM
       APARTMENT NO. 3-1-2 AT THE COSTA BEACH
       DEVELOPMENT IN PORT VELL, SON SERVERA,
       MALLORCA, BY TAYLOR WIMPEY DE ESPANA
       S.A.U., FOR THE SUM OF EUR 278,000, TO MR
       PETE REDFERN, A DIRECTOR OF THE COMPANY, BE
       HEREBY APPROVED

21     TO APPROVE THE SALE OF A PROPERTY DIRECTOR:               Mgmt          No vote
       THAT THE SALE OF A TOP FLOOR, TWO BEDROOM
       APARTMENT NO. 2-2-6 AT THE COSTA BEACH
       DEVELOPMENT IN PORT VELL, SON SERVERA,
       MALLORCA, BY TAYLOR WIMPEY DE ESPANA
       S.A.U., FOR THE SUM OF EUR 356,250, TO MR
       PETE REDFERN, A DIRECTOR OF THE COMPANY, BE
       HEREBY APPROVED

22     TO APPROVE THE SALE OF A PROPERTY DIRECTOR:               Mgmt          No vote
       THAT THE SALE OF PLOT 90 AT THE RADIUS
       DEVELOPMENT, OSIERS ROAD, WANDSWORTH,
       LONDON, SW18, BY TAYLOR WIMPEY UK LIMITED,
       FOR THE SUM OF GBP 648,964, TO MR RYAN
       MANGOLD, A DIRECTOR OF THE COMPANY, BE
       HEREBY APPROVED

23     TO APPROVE THE CALLING OF GENERAL MEETINGS                Mgmt          No vote
       ON 14 DAYS' CLEAR NOTICE

CMMT   24 MAR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TDC A/S, COPENHAGEN                                                                         Agenda Number:  706671472
--------------------------------------------------------------------------------------------------------------------------
        Security:  K94545116
    Meeting Type:  AGM
    Meeting Date:  10-Mar-2016
          Ticker:
            ISIN:  DK0060228559
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "5.A TO 5.G AND 6".
       THANK YOU.

1      THE REPORT OF THE BOARD OF DIRECTORS ON THE               Non-Voting
       COMPANY'S ACTIVITIES DURING THE PAST YEAR

2      PRESENTATION AND ADOPTION OF THE ANNUAL                   Mgmt          No vote
       REPORT

3      RESOLUTION TO DISCHARGE THE BOARD OF                      Mgmt          No vote
       DIRECTORS AND THE EXECUTIVE COMMITTEE FROM
       LIABILITY

4      RESOLUTION ON THE DISTRIBUTION OF PROFITS                 Mgmt          No vote
       AS RECORDED IN THE ANNUAL REPORT AS ADOPTED

5.A    ELECTION OF MEMBER AND ALTERNATE MEMBER TO                Mgmt          No vote
       THE BOARD OF DIRECTOR: REELECTION OF VAGN
       SORENSEN

5.B    ELECTION OF MEMBER AND ALTERNATE MEMBER TO                Mgmt          No vote
       THE BOARD OF DIRECTOR: REELECTION OF PIERRE
       DANON

5.C    ELECTION OF MEMBER AND ALTERNATE MEMBER TO                Mgmt          No vote
       THE BOARD OF DIRECTOR: REELECTION OF STINE
       BOSSE

5.D    ELECTION OF MEMBER AND ALTERNATE MEMBER TO                Mgmt          No vote
       THE BOARD OF DIRECTOR: REELECTION OF ANGUS
       PORTER

5.E    ELECTION OF MEMBER AND ALTERNATE MEMBER TO                Mgmt          No vote
       THE BOARD OF DIRECTORS: REELECTION OF
       PIETER KNOOK

5.F    ELECTION OF MEMBER AND ALTERNATE MEMBER TO                Mgmt          No vote
       THE BOARD OF DIRECTOR: REELECTION OF BENOIT
       SCHEEN

5.G    ELECTION OF MEMBER AND ALTERNATE MEMBER TO                Mgmt          No vote
       THE BOARD OF DIRECTOR: ELECTION OF MARIANNE
       RORSLEV BOCK

6      ELECTION OF AUDITOR THE BOARD OF DIRECTORS                Mgmt          No vote
       PROPOSES REELECTION OF
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

7.A    PROPOSAL FROM THE BOARD OF DIRECTORS OR THE               Mgmt          No vote
       SHAREHOLDERS:: AUTHORISATION OF THE BOARD
       OF DIRECTORS TO ACQUIRE OWN SHARES

7.B    PROPOSAL FROM THE BOARD OF DIRECTORS OR THE               Mgmt          No vote
       SHAREHOLDERS:: ADOPTION OF THE BOARD OF
       DIRECTORS REMUNERATION FOR 2016

8      ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TDK CORPORATION                                                                             Agenda Number:  707160519
--------------------------------------------------------------------------------------------------------------------------
        Security:  J82141136
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2016
          Ticker:
            ISIN:  JP3538800008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Kamigama, Takehiro                     Mgmt          No vote

2.2    Appoint a Director Ishiguro, Shigenao                     Mgmt          No vote

2.3    Appoint a Director Saito, Noboru                          Mgmt          No vote

2.4    Appoint a Director Yamanishi, Tetsuji                     Mgmt          No vote

2.5    Appoint a Director Sumita, Makoto                         Mgmt          No vote

2.6    Appoint a Director Yoshida, Kazumasa                      Mgmt          No vote

2.7    Appoint a Director Ishimura, Kazuhiko                     Mgmt          No vote

3      Amend Articles to: Adopt Reduction of                     Mgmt          No vote
       Liability System for Non Executive
       Directors and Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 TE CONNECTIVITY LTD                                                                         Agenda Number:  934329283
--------------------------------------------------------------------------------------------------------------------------
        Security:  H84989104
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2016
          Ticker:  TEL
            ISIN:  CH0102993182
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PIERRE R. BRONDEAU                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TERRENCE R. CURTIN                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CAROL A. ("JOHN")                   Mgmt          For                            For
       DAVIDSON

1D.    ELECTION OF DIRECTOR: JUERGEN W. GROMER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM A. JEFFREY                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS J. LYNCH                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: YONG NAM                            Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DANIEL J. PHELAN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAULA A. SNEED                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK C. TRUDEAU                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN C. VAN SCOTER                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LAURA H. WRIGHT                     Mgmt          For                            For

2.     TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

3A.    TO ELECT THE INDIVIDUAL MEMBER OF THE                     Mgmt          For                            For
       MANAGEMENT DEVELOPMENT AND COMPENSATION
       COMMITTEE: DANIEL J. PHELAN

3B.    TO ELECT THE INDIVIDUAL MEMBER OF THE                     Mgmt          For                            For
       MANAGEMENT DEVELOPMENT AND COMPENSATION
       COMMITTEE: PAULA A. SNEED

3C.    TO ELECT THE INDIVIDUAL MEMBER OF THE                     Mgmt          For                            For
       MANAGEMENT DEVELOPMENT AND COMPENSATION
       COMMITTEE: JOHN C. VAN SCOTER

4.     TO ELECT DR. JVO GRUNDLER, OF ERNST & YOUNG               Mgmt          For                            For
       LTD., OR ANOTHER INDIVIDUAL REPRESENTATIVE
       OF ERNST & YOUNG LTD. IF DR. GRUNDLER IS
       UNABLE TO SERVE AT THE RELEVANT MEETING, AS
       THE INDEPENDENT PROXY AT THE 2017 ANNUAL
       MEETING OF TE CONNECTIVITY AND ANY
       SHAREHOLDER MEETING THAT MAY BE HELD PRIOR
       TO THAT MEETING

5.1    TO APPROVE THE 2015 ANNUAL REPORT OF TE                   Mgmt          For                            For
       CONNECTIVITY LTD. (EXCLUDING THE STATUTORY
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDED SEPTEMBER 25, 2015, THE CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDED SEPTEMBER 25, 2015 AND THE SWISS
       COMPENSATION REPORT FOR THE FISCAL YEAR
       ENDED SEPTEMBER 25, 2015)

5.2    TO APPROVE THE STATUTORY FINANCIAL                        Mgmt          For                            For
       STATEMENTS OF TE CONNECTIVITY LTD. FOR THE
       FISCAL YEAR ENDED SEPTEMBER 25, 2015

5.3    TO APPROVE THE CONSOLIDATED FINANCIAL                     Mgmt          For                            For
       STATEMENTS OF TE CONNECTIVITY LTD. FOR THE
       FISCAL YEAR ENDED SEPTEMBER 25, 2015

6.     TO RELEASE THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS AND EXECUTIVE OFFICERS OF TE
       CONNECTIVITY FOR ACTIVITIES DURING THE
       FISCAL YEAR ENDED SEPTEMBER 25, 2015

7.1    TO ELECT DELOITTE & TOUCHE LLP AS TE                      Mgmt          For                            For
       CONNECTIVITY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016

7.2    TO ELECT DELOITTE AG, ZURICH, SWITZERLAND,                Mgmt          For                            For
       AS TE CONNECTIVITY'S SWISS REGISTERED
       AUDITOR UNTIL THE NEXT ANNUAL GENERAL
       MEETING OF TE CONNECTIVITY

7.3    TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH,               Mgmt          For                            For
       SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL
       AUDITOR UNTIL THE NEXT ANNUAL GENERAL
       MEETING OF TE CONNECTIVITY

8.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION

9.     A BINDING VOTE TO APPROVE FISCAL YEAR 2017                Mgmt          For                            For
       MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR
       EXECUTIVE MANAGEMENT

10.    A BINDING VOTE TO APPROVE FISCAL YEAR 2017                Mgmt          For                            For
       MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR
       THE BOARD OF DIRECTORS

11.    TO APPROVE THE CARRYFORWARD OF                            Mgmt          For                            For
       UNAPPROPRIATED ACCUMULATED EARNINGS AT
       SEPTEMBER 25, 2015

12.    TO APPROVE A DIVIDEND PAYMENT TO                          Mgmt          For                            For
       SHAREHOLDERS EQUAL TO $1.48 PER ISSUED
       SHARE TO BE PAID IN FOUR EQUAL QUARTERLY
       INSTALLMENTS OF $0.37 STARTING WITH THE
       THIRD FISCAL QUARTER OF 2016 AND ENDING IN
       THE SECOND FISCAL QUARTER OF 2017 PURSUANT
       TO THE TERMS OF THE DIVIDEND RESOLUTION

13.    TO APPROVE AN AUTHORIZATION RELATING TO TE                Mgmt          For                            For
       CONNECTIVITY'S SHARE REPURCHASE PROGRAM

14.    TO APPROVE AUTHORIZED CAPITAL AND RELATED                 Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF TE CONNECTIVITY LTD.

15.    TO APPROVE A REDUCTION OF SHARE CAPITAL FOR               Mgmt          For                            For
       SHARES ACQUIRED UNDER TE CONNECTIVITY'S
       SHARE REPURCHASE PROGRAM AND RELATED
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF TE CONNECTIVITY LTD.

16.    TO APPROVE ANY ADJOURNMENTS OR                            Mgmt          For                            For
       POSTPONEMENTS OF THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 TECHNIP (EX-TECHNIP-COFLEXIP), PARIS                                                        Agenda Number:  706777779
--------------------------------------------------------------------------------------------------------------------------
        Security:  F90676101
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2016
          Ticker:
            ISIN:  FR0000131708
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   08 APR 2016: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0316/201603161600813.pdf. REVISION DUE
       TO MODIFICATION OF THE TEXT OF RESOLUTIONS
       AND RECEIPT OF ADDITIONAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0408/201604081601139.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          No vote
       FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER
       2015

O.2    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          No vote
       ENDED 31 DECEMBER 2015 AND SETTING OF THE
       DIVIDEND

O.3    OPTION FOR PAYMENT OF THE DIVIDEND IN NEW                 Mgmt          No vote
       SHARES AND FIXING THE PAYMENT DATE

O.4    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015

O.5    AUDITORS' SPECIAL REPORT ON THE RELATED                   Mgmt          No vote
       AGREEMENTS GOVERNED BY ARTICLES L.225-38
       AND FOLLOWING THE FRENCH COMMERCIAL CODE

O.6    AUDITORS' SPECIAL REPORT ON COMMITMENTS IN                Mgmt          No vote
       REGARDS TO THE CHIEF EXECUTIVE OFFICER IN
       THE EVENT OF TERMINATION OF APPOINTMENT

O.7    ADVISORY REVIEW ON COMPENSATIONS OWED OR                  Mgmt          No vote
       PAID, IN RESPECT OF THE 2015 FINANCIAL
       YEAR, TO THIERRY PILENKO, CHIEF EXECUTIVE
       OFFICER

O.8    RATIFICATION OF CO-OPTATION OF DIDIER                     Mgmt          No vote
       HOUSSIN AS A DIRECTOR

O.9    RENEWAL OF TERM OF A STATUTORY AUDITOR:                   Mgmt          No vote
       ERNST AND YOUNG ET AUTRES

O.10   RENEWAL OF A TERM OF A STATUTORY AUDITOR:                 Mgmt          No vote
       PRICEWATERHOUSE COOPERS AUDIT

O.11   RENEWAL OF TERM OF A DEPUTY STATUARY                      Mgmt          No vote
       AUDITOR: AUDITEX (ALTERNATE AUDITOR)

O.12   NOMINATION OF A DEPUTY STATUARY AUDITOR:                  Mgmt          No vote
       JEAN-CHRISTOPHE GEORGHIOU (ALTERNATE
       AUDITOR)

O.13   ATTENDANCE FEES                                           Mgmt          No vote

O.14   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS TO PURCHASE COMPANY COMMON SHARES

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS, TO INCREASE SHARE
       CAPITAL BY ISSUING COMMON SHARES, EQUITY
       SECURITIES, GRANTING ACCESS TO OTHER
       COMPANY EQUITY SECURITIES OR THE RIGHT TO
       THE ALLOCATION OF DEBT SECURITIES AND TO
       ISSUE SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED BY THE COMPANY,
       WITH RETENTION OF THE PREFERENTIAL
       SUBSCRIPTION RIGHT FOR SHAREHOLDERS

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS, TO INCREASE SHARE
       CAPITAL BY ISSUING COMMON SHARES, EQUITY
       SECURITIES, GRANTING ACCESS TO OTHER
       COMPANY EQUITY SECURITIES OR THE RIGHT TO
       THE ALLOCATION OF DEBT SECURITIES AND TO
       ISSUE SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED BY THE COMPANY,
       WITH NO PREFERENTIAL SUBSCRIPTION RIGHT FOR
       SHAREHOLDERS (WITH THE OPTION TO GRANT A
       PRIORITY PERIOD) AND BY WAY OF PUBLIC
       OFFERING

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS, TO INCREASE SHARE
       CAPITAL BY ISSUING COMMON SHARES EQUITY
       SECURITIES, GRANTING ACCESS TO OTHER
       COMPANY EQUITY SECURITIES OR GRANTING THE
       RIGHT TO THE ALLOCATION OF DEBT SECURITIES
       AND TO ISSUE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED BY THE
       COMPANY, WITH NO PREFERENTIAL SUBSCRIPTION
       RIGHT FOR SHAREHOLDERS AND BY WAY OF
       PRIVATE OFFERING

E.18   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS TO CONDUCT AN ALLOCATION OF
       PERFORMANCE SHARE FAVOURING, ON ONE HAND,
       TECHNIP STAFF AND, ON THE OTHER HAND,
       EMPLOYEES AND EXECUTIVE OFFICERS OF GROUP
       AFFILIATES, WITH AN AUTOMATIC WAIVER OF
       PREFERENTIAL SUBSCRIPTION RIGHT FOR
       SHAREHOLDERS

E.19   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS TO CONDUCT AN ALLOCATION OF
       PERFORMANCE SHARES FAVOURING THE CHAIRMAN
       OF THE BOARD OF DIRECTORS AND/OR THE CEO
       (CORPORATE OFFICER) OF TECHNIP AND OF THE
       MAIN LEADERS OF THE GROUP, WITH AN
       AUTOMATIC WAIVER OF PREFERENTIAL
       SUBSCRIPTION RIGHT FOR SHAREHOLDERS

E.20   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS TO CONDUCT AN ALLOCATION OF STOCK
       OPTIONS OR PURCHASE SHARES FAVOURING, ON
       ONE HAND, TECHNIP STAFF AND, ON THE OTHER
       HAND, EMPLOYEES AND OFFICERS OF GROUP
       AFFILIATES, WITH AN AUTOMATIC WAIVER OF
       PREFERENTIAL SUBSCRIPTION RIGHT FOR
       SHAREHOLDERS

E.21   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS TO CONDUCT AN ALLOCATION OF STOCK
       OPTIONS OR PURCHASE SHARES FOR THE BENEFIT
       OF THE CHAIRMAN OF THE BOARD OF DIRECTORS
       AND/OR CEO (CORPORATE OFFICER) OF TECHNIP
       AND OF THE MAIN LEADERS OF THE GROUP, WITH
       AN AUTOMATIC WAIVER OF PREFERENTIAL
       SUBSCRIPTION RIGHT FOR SHAREHOLDERS

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING THE COMPANY'S SHARE CAPITAL FOR
       THE BENEFIT OF ADHERENTS TO A COMPANY
       SAVINGS PLAN, WITH CANCELLATION OF THEIR
       PREFERENTIAL SUBSCRIPTION RIGHT FOR
       SHAREHOLDERS

E.23   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 TECHTRONIC INDUSTRIES CO LTD                                                                Agenda Number:  706875119
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8563B159
    Meeting Type:  AGM
    Meeting Date:  20-May-2016
          Ticker:
            ISIN:  HK0669013440
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0405/LTN201604051150.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0405/LTN201604051175.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       STATEMENT OF ACCOUNTS AND THE REPORTS OF
       THE DIRECTORS AND THE AUDITORS OF THE
       COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2015

2      TO DECLARE A FINAL DIVIDEND OF HK23.25                    Mgmt          For                            For
       CENTS PER SHARE FOR THE YEAR ENDED DECEMBER
       31, 2015

3.A    TO RE-ELECT MR. PATRICK KIN WAH CHAN AS                   Mgmt          For                            For
       GROUP EXECUTIVE DIRECTOR

3.B    TO RE-ELECT PROF. ROY CHI PING CHUNG BBS JP               Mgmt          For                            For
       AS NON-EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MR. CAMILLE JOJO AS                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.D    TO RE-ELECT MR. CHRISTOPHER PATRICK LANGLEY               Mgmt          For                            For
       OBE AS INDEPENDENT NON-EXECUTIVE DIRECTOR

3.E    TO RE-ELECT MR. MANFRED KUHLMANN AS                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.F    TO AUTHORISE THE DIRECTORS TO FIX THEIR                   Mgmt          For                            For
       REMUNERATION FOR THE YEAR ENDING DECEMBER
       31, 2016

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITORS OF THE COMPANY AND AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING (I) IN THE CASE OF AN
       ALLOTMENT AND ISSUE OF SHARES FOR CASH, 10%
       OF THE AGGREGATE NOMINAL AMOUNT OF THE
       SHARE CAPITAL OF THE COMPANY IN ISSUE AT
       THE DATE OF THE RESOLUTION AND (II) IN THE
       CASE OF AN ALLOTMENT AND ISSUE OF SHARES
       FOR A CONSIDERATION OTHER THAN CASH, 20% OF
       THE AGGREGATE NOMINAL AMOUNT OF THE SHARE
       CAPITAL OF THE COMPANY IN ISSUE AT THE DATE
       OF THE RESOLUTION (LESS ANY SHARES ALLOTTED
       AND ISSUED PURSUANT TO (I) ABOVE)

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
       SHARE CAPITAL OF THE COMPANY IN ISSUE AT
       THE DATE OF THE RESOLUTION

7      CONDITIONAL ON THE PASSING OF RESOLUTION                  Mgmt          For                            For
       NOS. 5 AND 6, TO GRANT A GENERAL MANDATE TO
       THE DIRECTORS TO ADD THE SHARES BOUGHT BACK
       PURSUANT TO RESOLUTION NO. 6 TO THE AMOUNT
       OF ISSUED SHARE CAPITAL OF THE COMPANY
       WHICH MAY BE ALLOTTED PURSUANT TO
       RESOLUTION NO. 5

CMMT   08 APR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 TECNICAS REUNIDAS, SA, MADRID                                                               Agenda Number:  707129183
--------------------------------------------------------------------------------------------------------------------------
        Security:  E9055J108
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2016
          Ticker:
            ISIN:  ES0178165017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 30 JUN 2016 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      ANNUAL ACCOUNTS APPROVAL                                  Mgmt          For                            For

2      APPLICATION OF RESULT APPROVAL                            Mgmt          For                            For

3      APPROVAL OF THE BOARD DIRECTORS MANAGEMENT                Mgmt          For                            For

4      RE-ELECTION OF AUDITORS                                   Mgmt          For                            For

5.1    BY-LAWS AMENDMENT: ART 3                                  Mgmt          For                            For

5.2    BY-LAWS AMENDMENT: ART 23                                 Mgmt          For                            For

5.3    BY-LAWS AMENDMENT: ART27, ART29                           Mgmt          For                            For

6      NUMBER OF DIRECTORS                                       Mgmt          For                            For

7.1    RE-ELECTION OF DIRECTOR: JOSE LLADO                       Mgmt          For                            For
       FERNANDEZ URRUTIA

7.2    RE-ELECTION OF DIRECTOR: JUAN LLADO ARBURUA               Mgmt          For                            For

7.3    RE-ELECTION OF DIRECTOR: FERNANDO ASUA                    Mgmt          For                            For
       ALVAREZ

7.4    RE-ELECTION OF DIRECTOR: JUAN MIGUEL                      Mgmt          For                            For
       ANTONANZA

7.5    RE-ELECTION OF DIRECTOR: DIEGO DE ALCAZAR Y               Mgmt          For                            For
       SILVELA

7.6    RE-ELECTION OF DIRECTOR: ALVARO GARCIA                    Mgmt          For                            For
       AGULLO

7.7    RE-ELECTION OF DIRECTOR: FRANCISCO JAVIER                 Mgmt          For                            For
       GOMEZ NAVARRO

7.8    RE-ELECTION OF DIRECTOR: PETRA MATEOS                     Mgmt          For                            For
       APARICIO

7.9    RE-ELECTION OF DIRECTOR: ADRIAN LAJOUS                    Mgmt          For                            For
       VARGAS

7.10   RE-ELECTION OF DIRECTOR: JOSE MANUEL LLADO                Mgmt          For                            For

7.11   RE-ELECTION OF DIRECTOR: PEDRO LUIS URIARTE               Mgmt          For                            For

7.12   RE-ELECTION OF DIRECTOR: WILLIAM BLAINE                   Mgmt          For                            For
       RICHARDSON

8      OWN SHS ACQUISITION AUTHORISATION                         Mgmt          For                            For

9      BOARD OF DIRECTORS APPROVAL                               Mgmt          For                            For

10     ART 529 APPROVAL                                          Mgmt          For                            For

11     REMUNERATION APPROVAL                                     Mgmt          For                            For

12     DELEGATION APPROVAL                                       Mgmt          For                            For

13     RETRIBUTION POLICY REPORT MINIMUM 50 SHARES               Mgmt          For                            For

CMMT   30 MAY 2016: SHAREHOLDERS HOLDING LESS THAN               Non-Voting
       "50" SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING. and Extra
       text in resolution no.13 "MINIMUM 50 SHARES

CMMT   30 MAY 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF THE COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 TEIJIN LIMITED                                                                              Agenda Number:  707130782
--------------------------------------------------------------------------------------------------------------------------
        Security:  J82270117
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2016
          Ticker:
            ISIN:  JP3544000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Share Consolidation                               Mgmt          No vote

2.1    Appoint a Director Oyagi, Shigeo                          Mgmt          No vote

2.2    Appoint a Director Suzuki, Jun                            Mgmt          No vote

2.3    Appoint a Director Goto, Yo                               Mgmt          No vote

2.4    Appoint a Director Uno, Hiroshi                           Mgmt          No vote

2.5    Appoint a Director Yamamoto, Kazuhiro                     Mgmt          No vote

2.6    Appoint a Director Sonobe, Yoshihisa                      Mgmt          No vote

2.7    Appoint a Director Iimura, Yutaka                         Mgmt          No vote

2.8    Appoint a Director Seki, Nobuo                            Mgmt          No vote

2.9    Appoint a Director Senoo, Kenichiro                       Mgmt          No vote

2.10   Appoint a Director Otsubo, Fumio                          Mgmt          No vote

3.1    Appoint a Corporate Auditor Endo, Noriaki                 Mgmt          No vote

3.2    Appoint a Corporate Auditor Tanaka, Nobuo                 Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 TELE2 AB, STOCKHOLM                                                                         Agenda Number:  706980453
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95878166
    Meeting Type:  AGM
    Meeting Date:  24-May-2016
          Ticker:
            ISIN:  SE0005190238
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL                Non-Voting
       MEETING: WILHELM LUNING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO CHECK AND               Non-Voting
       VERIFY THE MINUTES

6      DETERMINATION OF WHETHER THE ANNUAL GENERAL               Non-Voting
       MEETING HAS BEEN DULY CONVENED

7      REMARKS BY THE CHAIRMAN OF THE BOARD                      Non-Voting

8      PRESENTATION BY THE CHIEF EXECUTIVE OFFICER               Non-Voting

9      PRESENTATION OF THE ANNUAL REPORT, THE                    Non-Voting
       AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT ON THE CONSOLIDATED FINANCIAL
       STATEMENTS

10     RESOLUTION ON THE ADOPTION OF THE INCOME                  Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AND OF THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

11     RESOLUTION ON THE PROPOSED TREATMENT OF THE               Mgmt          For                            For
       COMPANY'S EARNINGS AS STATED IN THE ADOPTED
       BALANCE SHEET: SEK 5.35 PER SHARE

12     RESOLUTION ON THE DISCHARGE OF LIABILITY                  Mgmt          For                            For
       FOR THE MEMBERS OF THE BOARD AND THE CHIEF
       EXECUTIVE OFFICER

13     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD: EIGHT (8)

14     DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD AND THE AUDITOR

15.A   ELECTION OF BOARD MEMBER: LORENZO GRABAU                  Mgmt          For                            For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.B   ELECTION OF BOARD MEMBER: IRINA HEMMERS                   Mgmt          For                            For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.C   ELECTION OF BOARD MEMBER: EAMONN O'HARE                   Mgmt          For                            For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.D   ELECTION OF BOARD MEMBER: MIKE PARTON                     Mgmt          For                            For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.E   ELECTION OF BOARD MEMBER: CARLA                           Mgmt          For                            For
       SMITS-NUSTELING (RE-ELECTION, PROPOSED BY
       THE NOMINATION COMMITTEE)

15.F   ELECTION OF BOARD MEMBER: SOFIA ARHALL                    Mgmt          For                            For
       BERGENDORFF (NEW ELECTION, PROPOSED BY THE
       NOMINATION COMMITTEE)

15.G   ELECTION OF BOARD MEMBER: GEORGI GANEV (NEW               Mgmt          For                            For
       ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.H   ELECTION OF BOARD MEMBER: CYNTHIA GORDON                  Mgmt          For                            For
       (NEW ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

16     ELECTION OF THE CHAIRMAN OF THE BOARD: THE                Mgmt          For                            For
       NOMINATION COMMITTEE PROPOSES THAT MIKE
       PARTON SHALL BE RE-ELECTED AS CHAIRMAN OF
       THE BOARD

17     DETERMINATION OF THE NUMBER OF AUDITORS AND               Mgmt          For                            For
       ELECTION OF AUDITOR: DELOITTE AB SHALL BE
       RE-ELECTED AS AUDITOR UNTIL THE CLOSE OF
       THE 2017 ANNUAL GENERAL MEETING. DELOITTE
       AB HAS INFORMED TELE2 THAT THE AUTHORISED
       PUBLIC ACCOUNTANT THOMAS STROMBERG WILL BE
       APPOINTED AS AUDITOR-IN-CHARGE IF DELOITTE
       AB IS RE-ELECTED AS AUDITOR

18     APPROVAL OF THE PROCEDURE OF THE NOMINATION               Mgmt          For                            For
       COMMITTEE

19     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          For                            For
       REMUNERATION TO SENIOR EXECUTIVES

20.A   RESOLUTION REGARDING A LONG-TERM INCENTIVE                Mgmt          For                            For
       PLAN, INCLUDING THE FOLLOWING RESOLUTION:
       ADOPTION OF AN INCENTIVE PROGRAMME

20.B   RESOLUTION REGARDING A LONG-TERM INCENTIVE                Mgmt          For                            For
       PLAN, INCLUDING THE FOLLOWING RESOLUTION:
       AUTHORISATION TO RESOLVE ON NEW ISSUE OF
       CLASS C SHARES;

20.C   RESOLUTION REGARDING A LONG-TERM INCENTIVE                Mgmt          For                            For
       PLAN, INCLUDING THE FOLLOWING RESOLUTION:
       AUTHORISATION TO RESOLVE ON REPURCHASE OF
       OWN CLASS C SHARES

20.D   RESOLUTION REGARDING A LONG-TERM INCENTIVE                Mgmt          For                            For
       PLAN, INCLUDING THE FOLLOWING RESOLUTION:
       TRANSFER OF OWN CLASS B SHARES

21     RESOLUTION TO AUTHORISE THE BOARD TO                      Mgmt          For                            For
       RESOLVE ON REPURCHASE OF OWN SHARES

22     RESOLUTION REGARDING AMENDMENTS OF THE                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION: SECTIONS 7, 10 AND
       11

CMMT   THE BOARD DOES NOT MAKE ANY RECOMMENDATION                Non-Voting
       ON RESOLUTION 23.A TO 23.Q, 24 AND 25

23.A   RESOLUTION REGARDING SHAREHOLDER THORWALD                 Mgmt          Against                        Against
       ARVIDSSON'S PROPOSAL: TO ADOPT A ZERO
       TOLERANCE POLICY REGARDING ACCIDENTS AT
       WORK FOR THE COMPANY

23.B   RESOLUTION REGARDING SHAREHOLDER THORWALD                 Mgmt          Against                        Against
       ARVIDSSON'S PROPOSAL: TO INSTRUCT THE BOARD
       TO SET UP A WORKING GROUP TO IMPLEMENT THIS
       ZERO TOLERANCE POLICY

23.C   RESOLUTION REGARDING SHAREHOLDER THORWALD                 Mgmt          Against                        Against
       ARVIDSSON'S PROPOSAL: TO SUBMIT A REPORT OF
       THE RESULTS IN WRITING EACH YEAR TO THE
       ANNUAL GENERAL MEETING, AS A SUGGESTION, BY
       INCLUDING THE REPORT IN THE PRINTED VERSION
       OF THE ANNUAL REPORT

23.D   RESOLUTION REGARDING SHAREHOLDER THORWALD                 Mgmt          Against                        Against
       ARVIDSSON'S PROPOSAL: TO ADOPT A VISION ON
       ABSOLUTE EQUALITY BETWEEN MEN AND WOMEN ON
       ALL LEVELS IN THE COMPANY

23.E   RESOLUTION REGARDING SHAREHOLDER THORWALD                 Mgmt          Against                        Against
       ARVIDSSON'S PROPOSAL: TO INSTRUCT THE BOARD
       TO SET UP A WORKING GROUP WITH THE TASK OF
       IMPLEMENTING THIS VISION IN THE LONG TERM
       AND CLOSELY MONITOR THE DEVELOPMENT BOTH
       REGARDING GENDER EQUALITY AND ETHNICITY

23.F   RESOLUTION REGARDING SHAREHOLDER THORWALD                 Mgmt          Against                        Against
       ARVIDSSON'S PROPOSAL: TO SUBMIT A REPORT IN
       WRITING EACH YEAR TO THE ANNUAL GENERAL
       MEETING, AS A SUGGESTION, BY INCLUDING THE
       REPORT IN THE PRINTED VERSION OF THE ANNUAL
       REPORT

23.G   RESOLUTION REGARDING SHAREHOLDER THORWALD                 Mgmt          Against                        Against
       ARVIDSSON'S PROPOSAL: TO INSTRUCT THE BOARD
       TO TAKE NECESSARY ACTIONS TO SET-UP A
       SHAREHOLDERS' ASSOCIATION IN THE COMPANY

23.H   RESOLUTION REGARDING SHAREHOLDER THORWALD                 Mgmt          Against                        Against
       ARVIDSSON'S PROPOSAL: THAT MEMBERS OF THE
       BOARD SHALL NOT BE ALLOWED TO INVOICE THEIR
       BOARD REMUNERATION THROUGH A LEGAL PERSON,
       SWEDISH OR FOREIGN

23.I   RESOLUTION REGARDING SHAREHOLDER THORWALD                 Mgmt          Against                        Against
       ARVIDSSON'S PROPOSAL: THAT THE NOMINATION
       COMMITTEE DURING THE PERFORMANCE OF THEIR
       TASKS SHALL PAY PARTICULAR ATTENTION TO
       QUESTIONS RELATED TO ETHICS, GENDER AND
       ETHNICITY

23.J   RESOLUTION REGARDING SHAREHOLDER THORWALD                 Mgmt          Against                        Against
       ARVIDSSON'S PROPOSAL: IN RELATION TO ITEM
       (H) ABOVE, INSTRUCT THE BOARD TO APPROACH
       THE SWEDISH GOVERNMENT AND / OR THE SWEDISH
       TAX AGENCY TO DRAW THEIR ATTENTION TO THE
       DESIRABILITY OF CHANGES IT THE LEGAL
       FRAMEWORK IN THIS AREA

23.K   RESOLUTION REGARDING SHAREHOLDER THORWALD                 Mgmt          Against                        Against
       ARVIDSSON'S PROPOSAL: TO AMEND THE ARTICLES
       OF ASSOCIATION (SECTION 5 FIRST PARAGRAPH)
       SHARES OF SERIES A AS WELL AS SERIES B AND
       C, SHALL ENTITLE TO ONE VOTE

23.L   RESOLUTION REGARDING SHAREHOLDER THORWALD                 Mgmt          Against                        Against
       ARVIDSSON'S PROPOSAL: TO INSTRUCT THE BOARD
       TO APPROACH THE SWEDISH GOVERNMENT, AND
       DRAW THE GOVERNMENT'S ATTENTION TO THE
       DESIRABILITY OF CHANGING THE SWEDISH
       COMPANIES ACT IN ORDER TO ABOLISH THE
       POSSIBILITY TO HAVE DIFFERENTIATED VOTING
       POWERS IN SWEDISH LIMITED LIABILITY
       COMPANIES

23.M   RESOLUTION REGARDING SHAREHOLDER THORWALD                 Mgmt          Against                        Against
       ARVIDSSON'S PROPOSAL: TO AMEND THE ARTICLES
       OF ASSOCIATION (SECTION 6) BY ADDING TWO
       NEW PARAGRAPHS (THE SECOND AND THIRD
       PARAGRAPH) IN ACCORDANCE WITH THE
       FOLLOWING. FORMER MINISTERS OF STATE MAY
       NOT BE ELECTED AS MEMBERS OF THE BOARD
       UNTIL TWO YEARS HAVE PASSED SINCE HE / SHE
       RESIGNED FROM THE ASSIGNMENT. OTHER
       FULL-TIME POLITICIANS, PAID BY PUBLIC
       RESOURCES, MAY NOT BE ELECTED AS MEMBERS OF
       THE BOARD UNTIL ONE YEAR HAS PASSED FROM
       THE TIME THAT HE / SHE RESIGNED FROM THE
       ASSIGNMENT, IF NOT EXTRAORDINARY REASONS
       JUSTIFY A DIFFERENT CONCLUSION

23.N   RESOLUTION REGARDING SHAREHOLDER THORWALD                 Mgmt          Against                        Against
       ARVIDSSON'S PROPOSAL: TO INSTRUCT THE BOARD
       TO APPROACH THE SWEDISH GOVERNMENT AND DRAW
       ITS ATTENTION TO THE NEED FOR A NATIONAL
       PROVISION REGARDING SO CALLED COOLING OFF
       PERIODS FOR POLITICIANS

23.O   RESOLUTION REGARDING SHAREHOLDER THORWALD                 Mgmt          Against                        Against
       ARVIDSSON'S PROPOSAL: TO INSTRUCT THE BOARD
       TO PREPARE A PROPOSAL REGARDING
       REPRESENTATION ON THE BOARD AND NOMINATION
       COMMITTEES FOR THE SMALL AND MEDIUM SIZED
       SHAREHOLDERS TO BE RESOLVED UPON AT THE
       2017 ANNUAL GENERAL MEETING OR AT AN EXTRA
       ORDINARY GENERAL MEETING IF SUCH MEETING IS
       HELD BEFORE THE 2017 ANNUAL GENERAL MEETING

23.P   RESOLUTION REGARDING SHAREHOLDER THORWALD                 Mgmt          Against                        Against
       ARVIDSSON'S PROPOSAL: SPECIAL EXAMINATION
       OF THE INTERNAL AS WELL AS THE EXTERNAL
       ENTERTAINMENT IN THE COMPANY

23.Q   RESOLUTION REGARDING SHAREHOLDER THORWALD                 Mgmt          Against                        Against
       ARVIDSSON'S PROPOSAL: TO INSTRUCT THE BOARD
       TO PREPARE A PROPOSAL OF A POLICY IN THIS
       AREA, A POLICY THAT SHALL BE MODEST, TO BE
       RESOLVED UPON AT THE 2017 ANNUAL GENERAL
       MEETING, OR IF POSSIBLE AN EXTRA ORDINARY
       GENERAL MEETING PRIOR TO SUCH MEETING

24     SHAREHOLDER KAROLIS STASIUKYNAS PROPOSES                  Mgmt          Against                        Against
       THAT THE BOARD IS INSTRUCTED TO INITIATE AN
       AUDIT, IN ALLTELE2'S MARKETS, REGARDING
       EXPENSES FOR LITIGATION PROCESSES AND
       COMPENSATIONS, EXPENSES FOR COMMERCIALS AND
       THE SOURCES THAT WERE USED TO PAY FOR IT

25     SHAREHOLDER MARTIN GREEN PROPOSES THAT AN                 Mgmt          Against                        Against
       INVESTIGATION IS CONDUCTED REGARDING THE
       COMPANY'S PROCEDURES TO ENSURE THAT THE
       CURRENT MEMBERS OF THE BOARD AND LEADERSHIP
       TEAM FULFIL THE RELEVANT LEGISLATIVE AND
       REGULATORY REQUIREMENTS AS WELL AS THE
       DEMANDS THAT THE PUBLIC OPINIONS ETHICAL
       VALUES SETS OUT FOR PERSONS IN LEADING
       POSITIONS. THE RESULTS OF THE INVESTIGATION
       SHALL BE PRESENTED TO THE 2017 ANNUAL
       GENERAL MEETING

26     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TELECITY GROUP PLC, LONDON                                                                  Agenda Number:  706570125
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87403112
    Meeting Type:  CRT
    Meeting Date:  11-Jan-2016
          Ticker:
            ISIN:  GB00B282YM11
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT ABSTAIN IS NOT A VALID                   Non-Voting
       VOTE OPTION FOR THIS MEETING TYPE. PLEASE
       CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
       SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
       MEETING THEN YOUR VOTE WILL BE DISREGARDED
       BY THE ISSUER OR ISSUERS AGENT.

1      FOR THE PURPOSES OF CONSIDERING AND, IF                   Mgmt          No vote
       THOUGHT FIT, APPROVING (WITH OR WITHOUT
       MODIFICATION) THE PROPOSED SCHEME REFERRED
       TO IN THE NOTICE CONVENING THE COURT
       MEETING CONTAINED IN PART XI OF THE SCHEME
       CIRCULAR AND AT SUCH MEETING, OR ANY
       ADJOURNMENT THEREOF




--------------------------------------------------------------------------------------------------------------------------
 TELECITY GROUP PLC, LONDON                                                                  Agenda Number:  706570137
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87403112
    Meeting Type:  OGM
    Meeting Date:  11-Jan-2016
          Ticker:
            ISIN:  GB00B282YM11
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE SPECIAL RESOLUTION IS COMPRISED OF THE                Mgmt          No vote
       FOLLOWING PARTS: (A) TO APPROVE THE SCHEME
       AND AUTHORISE THE DIRECTORS OF THE COMPANY
       TO TAKE ALL SUCH ACTION AS THEY MAY
       CONSIDER NECESSARY OR APPROPRIATE FOR
       CARRYING THE SCHEME INTO FULL EFFECT; AND
       (B) TO APPROVE THE AMENDMENTS TO THE
       COMPANY'S ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 TELECOM ITALIA SPA, MILANO                                                                  Agenda Number:  706580784
--------------------------------------------------------------------------------------------------------------------------
        Security:  T92778108
    Meeting Type:  MIX
    Meeting Date:  15-Dec-2015
          Ticker:
            ISIN:  IT0003497168
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 554357 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS O.1 TO O.4. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

E.1    TO CONVERT SAVING SHARES INTO ORDINARY                    Mgmt          No vote
       SHARES: (I) GRANTING TO THE HOLDERS OF
       SAVING SHARES THE RIGHT TO RECEIVE ONE
       ORDINARY SHARE IN EXCHANGE FOR EACH SAVING
       SHARE HELD PLUS A CASH PAYMENT, AND (II)
       THE MANDATORY CONVERSION OF THE SAVING
       SHARES RESULTING AT THE CLOSURE OF THE
       VOLUNTARY CONVERSION PERIOD, AS PER POINT
       (I), INTO ORDINARY SHARES WITH NO CASH
       COMPENSATION. AMENDMENTS TO ARTICLES 5, 6
       (SHARE CAPITAL), 14 (BOARD OF DIRECTORS),
       18 AND 20 (SHAREHOLDERS MEETING) OF THE
       COMPANY'S BYLAWS. RESOLUTIONS RELATED
       THERETO

O.1    PLEASE NOTE THIS IS A SHAREHOLDER PROPOSAL:               Shr           No vote
       REDETERMINATION OF THE NUMBER OF MEMBERS OF
       THE BOARD OF DIRECTORS

O.2    PLEASE NOTE THIS IS A SHAREHOLDER PROPOSAL:               Shr           No vote
       APPOINTMENT OF NEW DIRECTORS TO SUPPLEMENT
       THE NUMERICAL COMPOSITION OF THE BOARD OF
       DIRECTORS AS ESTABLISHED BY THE
       SHAREHOLDERS' MEETING

O.3    PLEASE NOTE THIS IS A SHAREHOLDER PROPOSAL:               Shr           No vote
       REDETERMINATION OF THE REMUNERATION OF THE
       BOARD OF DIRECTORS

O.4    PLEASE NOTE THIS IS A SHAREHOLDER PROPOSAL:               Shr           No vote
       AUTHORISATION PURSUANT TO ARTICLE 2390 OF
       THE ITALIAN CIVIL CODE

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_265782.PDF




--------------------------------------------------------------------------------------------------------------------------
 TELECOM ITALIA SPA, MILANO                                                                  Agenda Number:  706574060
--------------------------------------------------------------------------------------------------------------------------
        Security:  T92778124
    Meeting Type:  SGM
    Meeting Date:  17-Dec-2015
          Ticker:
            ISIN:  IT0003497176
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_264594.PDF

1      CONVERSION OF THE SAVING SHARES INTO                      Mgmt          No vote
       ORDINARY SHARES: (I) GRANTING TO THE
       HOLDERS OF SAVING SHARES THE RIGHT TO
       RECEIVE ONE ORDINARY SHARE IN EXCHANGE FOR
       EACH SAVING SHARE HELD PLUS A CASH PAYMENT;
       AND (II) THE MANDATORY CONVERSION OF THE
       SAVING SHARES NOT SO EXCHANGED AT THE END
       OF THE PERIOD FOR THE EXERCISE OF THE
       OPTIONAL CONVERSION REFERRED TO IN POINT
       (I) INTO ORDINARY SHARES. APPROVAL OF THE
       MANDATORY CONVERSION OF THE SAVING SHARES
       INTO ORDINARY SHARES PURSUANT TO ARTICLE
       146, PARAGRAPH 1, LETT. B) OF THE
       LEGISLATIVE DECREE NO. 58/1998. AMENDMENTS
       OF ARTICLES 5, 6, 14, 18 AND 20 OF THE
       COMPANY'S BYLAWS. RELEVANT AND RELATED
       RESOLUTIONS

CMMT   27 NOV 2015: PLEASE NOTE THAT THE ITEM OF                 Non-Voting
       THE AGENDA, IF APPROVED, FORESEES THE
       WITHDRAWAL RIGHT FOR SHAREHOLDERS ABSENT,
       ABSTAINING OR VOTING AGAINST. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TELECOM ITALIA SPA, MILANO                                                                  Agenda Number:  707064173
--------------------------------------------------------------------------------------------------------------------------
        Security:  T92778108
    Meeting Type:  MIX
    Meeting Date:  25-May-2016
          Ticker:
            ISIN:  IT0003497168
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

O.2    APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

O.3    APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

O.4    APPROVE 2016-2019 SPECIAL AWARD PLAN                      Mgmt          Against                        Against

O.5    APPROVE DECREASE IN SIZE OF BOARD                         Mgmt          For                            For

E.1    APPROVE CHANGE IN COMPANY NAME TO TIM SPA                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TELECOM ITALIA SPA, MILANO                                                                  Agenda Number:  707103393
--------------------------------------------------------------------------------------------------------------------------
        Security:  T92778124
    Meeting Type:  SGM
    Meeting Date:  16-Jun-2016
          Ticker:
            ISIN:  IT0003497176
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT ON THE RESERVE SET UP FOR THE                      Mgmt          For                            For
       EXPENSES NECESSARY TO SAFEGUARD THE COMMON
       INTERESTS OF THE HOLDERS OF SAVING SHARES

2      APPOINTMENT OF THE COMMON REPRESENTATIVE,                 Mgmt          For                            For
       RELATED AND CONSEQUENT RESOLUTIONS

CMMT   19 MAY 2016: PLEASE NOTE THAT THE ITALIAN                 Non-Voting
       LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
       THE URL LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_286683.PDF

CMMT   19 MAY 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF ITALIAN AGENDA
       URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TELEFON AB L.M.ERICSSON, STOCKHOLM                                                          Agenda Number:  706781716
--------------------------------------------------------------------------------------------------------------------------
        Security:  W26049101
    Meeting Type:  AGM
    Meeting Date:  13-Apr-2016
          Ticker:
            ISIN:  SE0000108649
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF THE CHAIRMAN OF THE ANNUAL                    Non-Voting
       GENERAL MEETING: ADVOKAT SVEN UNGER

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA OF THE ANNUAL                      Non-Voting
       GENERAL MEETING

4      DETERMINATION WHETHER THE ANNUAL GENERAL                  Non-Voting
       MEETING HAS BEEN PROPERLY CONVENED

5      ELECTION OF TWO PERSONS APPROVING THE                     Non-Voting
       MINUTES

6      PRESENTATION OF THE ANNUAL REPORT, THE                    Non-Voting
       AUDITORS' REPORT, THE CONSOLIDATED
       ACCOUNTS, THE AUDITORS' REPORT ON THE
       CONSOLIDATED ACCOUNTS AND THE AUDITOR'S
       REPORT WHETHER THE GUIDELINES FOR
       REMUNERATION TO GROUP MANAGEMENT HAVE BEEN
       COMPLIED WITH, AS WELL AS THE AUDITORS'
       PRESENTATION OF THE AUDIT WORK WITH RESPECT
       TO 2015

7      THE PRESIDENT'S SPEECH. QUESTIONS FROM THE                Non-Voting
       SHAREHOLDERS TO THE BOARD OF DIRECTORS AND
       THE MANAGEMENT

8.1    RESOLUTION WITH RESPECT TO: ADOPTION OF THE               Mgmt          No vote
       INCOME STATEMENT AND THE BALANCE SHEET, THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

8.2    RESOLUTION WITH RESPECT TO: DISCHARGE OF                  Mgmt          No vote
       LIABILITY FOR THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT

8.3    RESOLUTION WITH RESPECT TO: THE                           Mgmt          No vote
       APPROPRIATION OF THE PROFIT IN ACCORDANCE
       WITH THE APPROVED BALANCE SHEET AND
       DETERMINATION OF THE RECORD DATE FOR
       DIVIDEND: DIVIDEND OF SEK 3.70 PER SHARE

9      DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          No vote
       MEMBERS AND DEPUTIES OF THE BOARD OF
       DIRECTORS TO BE ELECTED BY THE ANNUAL
       GENERAL MEETING: NO LESS THAN FIVE AND NO
       MORE THAN TWELVE BOARD MEMBERS, WITH NO
       MORE THAN SIX DEPUTIES

10     DETERMINATION OF THE FEES PAYABLE TO                      Mgmt          No vote
       MEMBERS OF THE BOARD OF DIRECTORS ELECTED
       BY THE ANNUAL GENERAL MEETING AND MEMBERS
       OF THE COMMITTEES OF THE BOARD OF DIRECTORS
       ELECTED BY THE ANNUAL GENERAL MEETING

11.1   THE NOMINATION COMMITTEE PROPOSAL FOR BOARD               Mgmt          No vote
       MEMBERS: ELECTION OF THE MEMBER AND
       DEPUTIES OF THE BOARD OF DIRECTORS: NORA
       DENZEL

11.2   THE NOMINATION COMMITTEE PROPOSAL FOR BOARD               Mgmt          No vote
       MEMBERS: ELECTION OF THE MEMBER AND
       DEPUTIES OF THE BOARD OF DIRECTORS: BORJE
       EKHOLM

11.3   THE NOMINATION COMMITTEE PROPOSAL FOR BOARD               Mgmt          No vote
       MEMBERS: ELECTION OF THE MEMBER AND
       DEPUTIES OF THE BOARD OF DIRECTORS: LEIF
       JOHANSSON

11.4   THE NOMINATION COMMITTEE PROPOSAL FOR BOARD               Mgmt          No vote
       MEMBERS: ELECTION OF THE MEMBER AND
       DEPUTIES OF THE BOARD OF DIRECTORS: ULF J.
       JOHANSSON

11.5   THE NOMINATION COMMITTEE PROPOSAL FOR BOARD               Mgmt          No vote
       MEMBERS: ELECTION OF THE MEMBER AND
       DEPUTIES OF THE BOARD OF DIRECTORS: KRISTIN
       SKOGEN LUND

11.6   THE NOMINATION COMMITTEE PROPOSAL FOR BOARD               Mgmt          No vote
       MEMBERS: ELECTION OF THE MEMBER AND
       DEPUTIES OF THE BOARD OF DIRECTORS: KRISTIN
       S. RINNE (NEW ELECTION)

11.7   THE NOMINATION COMMITTEE PROPOSAL FOR BOARD               Mgmt          No vote
       MEMBERS: ELECTION OF THE MEMBER AND
       DEPUTIES OF THE BOARD OF DIRECTORS:
       SUKHINDER SINGH CASSIDY

11.8   THE NOMINATION COMMITTEE PROPOSAL FOR BOARD               Mgmt          No vote
       MEMBERS: ELECTION OF THE MEMBER AND
       DEPUTIES OF THE BOARD OF DIRECTORS: HELENA
       STJERNHOLM (NEW ELECTION)

11.9   THE NOMINATION COMMITTEE PROPOSAL FOR BOARD               Mgmt          No vote
       MEMBERS: ELECTION OF THE MEMBER AND
       DEPUTIES OF THE BOARD OF DIRECTORS: HANS
       VESTBERG

11.10  THE NOMINATION COMMITTEE PROPOSAL FOR BOARD               Mgmt          No vote
       MEMBERS: ELECTION OF THE MEMBER AND
       DEPUTIES OF THE BOARD OF DIRECTORS: JACOB
       WALLENBERG

12     THE NOMINATION COMMITTEE PROPOSES THAT LEIF               Mgmt          No vote
       JOHANSSON BE ELECTED CHAIRMAN OF THE BOARD

13     DETERMINATION OF THE NUMBER OF AUDITORS:                  Mgmt          No vote
       NOT LESS THAN ONE AND NOT MORE THAN THREE
       REGISTERED PUBLIC ACCOUNTING FIRMS AS
       AUDITOR

14     DETERMINATION OF THE FEES PAYABLE TO THE                  Mgmt          No vote
       AUDITORS

15     ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS               Mgmt          No vote
       AB (RE-ELECTION)

16     RESOLUTION ON THE GUIDELINES FOR                          Mgmt          No vote
       REMUNERATION TO GROUP MANAGEMENT

17     RESOLUTION ON THE BOARD OF DIRECTORS'                     Mgmt          No vote
       PROPOSAL FOR AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION: SECTION 6, SECTION 15 SECTION
       12, SECTION 11, SECTION 14

18.1   LONG-TERM VARIABLE COMPENSATION PROGRAM                   Mgmt          No vote
       2016: RESOLUTION ON IMPLEMENTATION OF THE
       STOCK PURCHASE PLAN

18.2   LONG-TERM VARIABLE COMPENSATION PROGRAM                   Mgmt          No vote
       2016: RESOLUTION ON TRANSFER OF TREASURY
       STOCK, DIRECTED SHARE ISSUE AND ACQUISITION
       OFFER FOR THE STOCK PURCHASE PLAN

18.3   LONG-TERM VARIABLE COMPENSATION PROGRAM                   Mgmt          No vote
       2016: RESOLUTION ON EQUITY SWAP AGREEMENT
       WITH THIRD PARTY IN RELATION TO THE STOCK
       PURCHASE PLAN

18.4   LONG-TERM VARIABLE COMPENSATION PROGRAM                   Mgmt          No vote
       2016: RESOLUTION ON IMPLEMENTATION OF THE
       KEY CONTRIBUTOR RETENTION PLAN

18.5   LONG-TERM VARIABLE COMPENSATION PROGRAM                   Mgmt          No vote
       2016: RESOLUTION ON TRANSFER OF TREASURY
       STOCK, DIRECTED SHARE ISSUE AND ACQUISITION
       OFFER FOR THE KEY CONTRIBUTOR RETENTION
       PLAN

18.6   LONG-TERM VARIABLE COMPENSATION PROGRAM                   Mgmt          No vote
       2016: RESOLUTION ON EQUITY SWAP AGREEMENT
       WITH THIRD PARTY IN RELATION TO THE KEY
       CONTRIBUTOR RETENTION PLAN

18.7   LONG-TERM VARIABLE COMPENSATION PROGRAM                   Mgmt          No vote
       2016: RESOLUTION ON IMPLEMENTATION OF THE
       EXECUTIVE PERFORMANCE STOCK PLAN

18.8   LONG-TERM VARIABLE COMPENSATION PROGRAM                   Mgmt          No vote
       2016: RESOLUTION ON TRANSFER OF TREASURY
       STOCK, DIRECTED SHARE ISSUE AND ACQUISITION
       OFFER FOR THE EXECUTIVE PERFORMANCE STOCK
       PLAN

18.9   LONG-TERM VARIABLE COMPENSATION PROGRAM                   Mgmt          No vote
       2016: RESOLUTION ON EQUITY SWAP AGREEMENT
       WITH THIRD PARTY IN RELATION TO THE
       EXECUTIVE PERFORMANCE STOCK PLAN

19     RESOLUTION ON TRANSFER OF TREASURY STOCK IN               Mgmt          No vote
       RELATION TO THE RESOLUTIONS ON THE
       LONG-TERM VARIABLE COMPENSATION PROGRAMS
       2012, 2013, 2014 AND 2015

CMMT   PLEASE NOTE THAT THE MANAGEMENT DOES NOT                  Non-Voting
       MAKE ANY VOTE RECOMMENDATIONS FOR
       RESOLUTIONS "20, 21, 22.1, 22.2 AND 23.1 TO
       23.12". THANK YOU.

20     RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          No vote
       EINAR HELLBOM THAT THE ANNUAL GENERAL
       MEETING RESOLVE TO DELEGATE TO THE BOARD OF
       DIRECTORS TO REVIEW HOW SHARES ARE TO BE
       GIVEN EQUAL VOTING RIGHTS AND TO PRESENT A
       PROPOSAL TO THAT EFFECT AT THE ANNUAL
       GENERAL MEETING 2017

21     RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          No vote
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING RESOLVE TO DELEGATE TO THE BOARD OF
       DIRECTORS TO TURN TO THE GOVERNMENT OF
       SWEDEN AND UNDERLINE THE NEED FOR A CHANGE
       OF THE LEGAL FRAMEWORK TO ABOLISH THE
       POSSIBILITY TO HAVE VOTING POWER
       DIFFERENCES IN SWEDISH LIMITED LIABILITY
       COMPANIES

22.1   RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          No vote
       THORWALD ARVIDSSON TO AMEND THE ARTICLES OF
       ASSOCIATION: WITH RESPECT TO THE VOTING
       RIGHTS OF SHARES

22.2   RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          No vote
       THORWALD ARVIDSSON TO AMEND THE ARTICLES OF
       ASSOCIATION: WITH RESPECT TO LIMITATION OF
       WHO CAN BE APPOINTED BOARD MEMBER: SECTION
       9

23.1   RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          No vote
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS RESOLVE: TO ADOPT A
       VISION OF ZERO TOLERANCE WITH RESPECT TO
       WORK PLACE ACCIDENTS WITHIN THE COMPANY

23.2   RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          No vote
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS RESOLVE: TO
       DELEGATE TO THE BOARD TO APPOINT A WORKING
       GROUP TO REALIZE THIS VISION OF ZERO
       TOLERANCE

23.3   RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          No vote
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS RESOLVE: THAT THE
       RESULTS SHALL BE ANNUALLY REPORTED TO THE
       ANNUAL GENERAL MEETING OF SHAREHOLDERS, FOR
       EXAMPLE BY INCLUDING THE REPORT IN THE
       PRINTED ANNUAL REPORT

23.4   RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          No vote
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS RESOLVE: TO ADOPT A
       VISION OF ABSOLUTE GENDER EQUALITY ON ALL
       LEVELS WITHIN THE COMPANY

23.5   RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          No vote
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS RESOLVE: TO
       DELEGATE TO THE BOARD TO APPOINT A WORKING
       GROUP TO REALIZE THIS VISION IN THE
       LONG-TERM AND CAREFULLY FOLLOW THE
       DEVELOPMENTS REGARDING GENDER EQUALITY AND
       ETHNICITY

23.6   RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          No vote
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS RESOLVE: TO
       ANNUALLY REPORT TO THE ANNUAL GENERAL
       MEETING, FOR EXAMPLE BY INCLUDING THE
       REPORT IN THE PRINTED ANNUAL REPORT

23.7   RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          No vote
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS RESOLVE: TO
       DELEGATE TO THE BOARD TO TAKE NECESSARY
       ACTION TO CREATE A SHAREHOLDERS'
       ASSOCIATION IN THE COMPANY

23.8   RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          No vote
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS RESOLVE: THAT A
       MEMBER OF THE BOARD SHALL NOT BE ALLOWED TO
       INVOICE THE BOARD FEE VIA A LEGAL ENTITY,
       SWEDISH OR NON-SWEDISH

23.9   RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          No vote
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS RESOLVE: TO
       DELEGATE TO THE BOARD TO TURN TO THE
       RELEVANT AUTHORITY (THE GOVERNMENT AND/OR
       THE TAX OFFICE) TO UNDERLINE THE NEED TO
       AMEND THE RULES IN THIS AREA

23.10  RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          No vote
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS RESOLVE: THAT THE
       NOMINATION COMMITTEE, WHEN FULFILLING ITS
       TASKS, SHALL IN PARTICULAR CONSIDER MATTERS
       RELATED TO ETHICS, GENDER AND ETHNICITY

23.11  RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          No vote
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS RESOLVE: DELEGATE
       TO THE BOARD OF DIRECTORS TO TURN TO THE
       GOVERNMENT OF SWEDEN TO UNDERLINE THE NEED
       TO INTRODUCE A NATIONAL "COOL-OFF PERIOD"
       FOR POLITICIANS

23.12  RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          No vote
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS RESOLVE: TO
       DELEGATE TO THE BOARD TO PREPARE A PROPOSAL
       FOR BOARD AND NOMINATION COMMITTEE
       REPRESENTATION FOR THE SMALL AND MIDSIZE
       SHAREHOLDERS, TO BE PRESENTED TO THE ANNUAL
       GENERAL MEETING 2017, OR ANY EARLIER HELD
       EXTRAORDINARY GENERAL SHAREHOLDERS MEETING

24     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TELEFON AB L.M.ERICSSON, STOCKHOLM                                                          Agenda Number:  706820330
--------------------------------------------------------------------------------------------------------------------------
        Security:  W26049119
    Meeting Type:  AGM
    Meeting Date:  13-Apr-2016
          Ticker:
            ISIN:  SE0000108656
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 582847 DUE TO CHANGE IN THE
       SEQUENCE OF RESOLUTIONS 8.2 AND 8.3. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECT CHAIRMAN OF MEETING                                 Non-Voting

2      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

3      APPROVE AGENDA OF MEETING                                 Non-Voting

4      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

5      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

6      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

7      RECEIVE PRESIDENT'S REPORT                                Non-Voting

8.1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS

8.2    APPROVE DISCHARGE OF BOARD AND PRESIDENT                  Mgmt          No vote

8.3    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF SEK 3.70 PER SHARE

9      DETERMINE NUMBER OF DIRECTORS (10) AND                    Mgmt          No vote
       DEPUTY DIRECTORS (0) OF BOARD

10     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          No vote
       AMOUNT OF 4.1 MILLION FOR CHAIRMAN AND SEK
       990,000 FOR OTHER DIRECTORS, APPROVE
       REMUNERATION FOR COMMITTEE WORK

11.1   REELECT NORA DENZEL AS DIRECTOR                           Mgmt          No vote

11.2   REELECT BORJE EKHOLM AS DIRECTOR                          Mgmt          No vote

11.3   REELECT LEIF JOHANSSON AS DIRECTOR                        Mgmt          No vote

11.4   REELECT ULF JOHANSSON AS DIRECTOR                         Mgmt          No vote

11.5   REELECT KRISTIN SKOGEN LUND AS DIRECTOR                   Mgmt          No vote

11.6   ELECT KRISTIN S. RINNE AS NEW DIRECTOR                    Mgmt          No vote

11.7   REELECT SUKHINDER SINGH CASSIDY AS DIRECTOR               Mgmt          No vote

11.8   ELECT HELENA STJERNHOLM AS NEW DIRECTOR                   Mgmt          No vote

11.9   REELECT HANS VESTBERG AS DIRECTOR                         Mgmt          No vote

11.10  REELECT JACOB WALLENBERG AS DIRECTOR                      Mgmt          No vote

12     ELECT LEIF JOHANSSON AS BOARD CHAIRMAN                    Mgmt          No vote

13     DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY               Mgmt          No vote
       AUDITORS (0)

14     APPROVE REMUNERATION OF AUDITORS                          Mgmt          No vote

15     RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS                 Mgmt          No vote

16     APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          No vote
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

17     AMEND ARTICLES RE MAXIMUM NUMBER OF C                     Mgmt          No vote
       SHARES DIVIDEND OF CLASS C SHARES DELETION
       OF TIME LIMITATION REGARDING REDUCTION OF
       SHARE CAPITAL THROUGH REDEMPTION OF SERIES
       C SHARES ELECTION OF AUDITOR

18.1   APPROVE 2016 STOCK PURCHASE PLAN                          Mgmt          No vote

18.2   APPROVE EQUITY PLAN FINANCING (2016 STOCK                 Mgmt          No vote
       PURCHASE PLAN)

18.3   APPROVE ALTERNATIVE EQUITY PLAN FINANCING                 Mgmt          No vote
       (2016 STOCK PURCHASE PLAN)

18.4   APPROVE 2016 KEY CONTRIBUTOR RETENTION PLAN               Mgmt          No vote

18.5   APPROVE EQUITY PLAN FINANCING (2016 KEY                   Mgmt          No vote
       CONTRIBUTOR RETENTION PLAN)

18.6   APPROVE ALTERNATIVE EQUITY PLAN FINANCING                 Mgmt          No vote
       (2016 KEY CONTRIBUTOR RETENTION PLAN)

18.7   APPROVE 2016 EXECUTIVE PERFORMANCE STOCK                  Mgmt          No vote
       PLAN

18.8   APPROVE EQUITY PLAN FINANCING (2016                       Mgmt          No vote
       EXECUTIVE PERFORMANCE STOCK PLAN)

18.9   APPROVE ALTERNATIVE EQUITY PLAN FINANCING                 Mgmt          No vote
       (2016 EXECUTIVE PERFORMANCE STOCK PLAN)

19     APPROVE EQUITY PLAN FINANCING (2012-2015                  Mgmt          No vote
       LONG-TERM VARIABLE REMUNERATION PROGRAMS)

CMMT   PLEASE NOTE THAT THE MANAGEMENT DOES NOT                  Non-Voting
       MAKE ANY VOTE RECOMMENDATIONS FOR
       RESOLUTIONS 20, 21, 22.1 AND 22.2. THANK
       YOU

20     REQUEST BOARD TO REVIEW HOW SHARES ARE TO                 Mgmt          No vote
       BE GIVEN EQUAL VOTING RIGHTS AND TO PRESENT
       A PROPOSAL TO THAT EFFECT AT THE 2016 AGM

21     REQUEST BOARD TO PROPOSE TO THE SWEDISH                   Mgmt          No vote
       GOVERNMENT LEGISLATION ON THE ABOLITION OF
       VOTING POWER DIFFERENCES IN SWEDISH LIMITED
       LIABILITY COMPANIES

22.1   AMEND ARTICLES RE: EQUAL VOTING RIGHTS OF                 Mgmt          No vote
       SHARES

22.2   AMEND ARTICLES RE: FORMER POLITICIANS ON                  Mgmt          No vote
       THE BOARD OF DIRECTORS

23.1   ADOPT VISION REGARDING WORK PLACE ACCIDENTS               Mgmt          No vote
       IN THE COMPANY

23.2   REQUIRE BOARD TO APPOINT WORK GROUP                       Mgmt          No vote
       REGARDING WORK PLACE ACCIDENTS

23.3   REQUIRE REPORT ON THE WORK REGARDING WORK                 Mgmt          No vote
       PLACE ACCIDENTS TO BE PUBLISHED AT AGM AND
       INCLUDE THE REPORT IN ANNUAL REPORT

23.4   ADOPT VISION REGARDING GENDER EQUALITY IN                 Mgmt          No vote
       THE COMPANY

23.5   INSTRUCT BOARD TO APPOINT A WORKING GROUP                 Mgmt          No vote
       TO CAREFULLY MONITOR THE DEVELOPMENT OF
       GENDER AND ETHNICITY DIVERSITY IN THE
       COMPANY

23.6   ANNUALLY PUBLISH REPORT ON GENDER EQUALITY                Mgmt          No vote
       AND ETHNICAL DIVERSITY (RELATED TO ITEMS
       23.4 AND 23.5)

23.7   REQUEST BOARD TO TAKE NECESSARY ACTION TO                 Mgmt          No vote
       CREATE A SHAREHOLDERS' ASSOCIATION

23.8   PROHIBIT DIRECTORS FROM BEING ABLE TO                     Mgmt          No vote
       INVOICE DIRECTOR'S FEES VIA SWEDISH AND
       FOREIGN LEGAL ENTITIES

23.9   INSTRUCT BOARD TO PROPOSE TO THE GOVERNMENT               Mgmt          No vote
       A CHANGE IN LEGISLATION REGARDING INVOICING
       OF DIRECTOR FEES

23.10  INSTRUCT THE NOMINATION COMMITTEE TO PAY                  Mgmt          No vote
       EXTRA ATTENTION TO QUESTIONS CONCERNING
       ETHICS, GENDER, AND ETHNICITY

23.11  REQUEST BOARD TO PROPOSE TO THE SWEDISH                   Mgmt          No vote
       GOVERNMENT TO DRAW ATTENTION TO THE NEED
       FOR INTRODUCING A COOL-OFF PERIOD FOR
       POLITICIANS

23.12  REQUEST BOARD TO PREPARE A PROPOSAL                       Mgmt          No vote
       REGARDING BOARD REPRESENTATION FOR THE
       SMALL AND MIDSIZE SHAREHOLDERS

24     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TELEFONICA DEUTSCHLAND HOLDING AG, MUENCHEN                                                 Agenda Number:  706888661
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8T9CK101
    Meeting Type:  AGM
    Meeting Date:  19-May-2016
          Ticker:
            ISIN:  DE000A1J5RX9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

       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                  Non-Voting
       04.05.2016. 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.     SUBMISSION OF THE ADOPTED ANNUAL FINANCIAL                Non-Voting
       STATEMENTS OF TELEFONICA DEUTSCHLAND
       HOLDING AG AND THE APPROVED CONSOLIDATED
       FINANCIAL STATEMENTS INCLUDING THE
       CONSOLIDATED MANAGEMENT REPORT, EACH AS OF
       31 DECEMBER 2015, THE DESCRIPTIVE REPORT OF
       THE MANAGEMENT BOARD PURSUANT TO SECTION
       289 PARA. 4, 315 PARA. 4 OF THE GERMAN
       COMMERCIAL ACT ("HGB") AND THE REPORT OF
       THE SUPERVISORY BOARD FOR THE FINANCIAL
       YEAR 2015

2.     RESOLUTION ON APPROPRIATION OF BALANCE                    Mgmt          For                            For
       SHEET PROFIT: EUR 0.24 FOR EACH SHARE

3.     RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE MANAGEMENT BOARD

4.     RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE SUPERVISORY BOARD

5.     RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       AUDITOR AND THE GROUP AUDITOR AS WELL AS
       THE AUDITOR FOR A POTENTIAL REVIEW OF THE
       HALF-YEAR FINANCIAL REPORT: ERNST & YOUNG
       GMBH

6.     RESOLUTION ON AUTHORIZATION FOR THE                       Mgmt          Against                        Against
       ACQUISITION AND USE OF OWN SHARES WITH THE
       OPTION OF EXCLUDING SHAREHOLDERS'
       SUBSCRIPTION RIGHTS

7.     RESOLUTION ON CANCELLATION OF THE                         Mgmt          Against                        Against
       AUTHORIZED CAPITAL 2012/I, CREATION OF NEW
       AUTHORIZED CAPITAL 2016/I WITH THE OPTION
       OF EXCLUDING SHAREHOLDERS' SUBSCRIPTION
       RIGHT AND RESPECTIVE AMENDMENT TO THE
       ARTICLES OF ASSOCIATION

8.     ELECTION OF A MEMBER OF THE SUPERVISORY                   Mgmt          Against                        Against
       BOARD: PETER ERSKINE




--------------------------------------------------------------------------------------------------------------------------
 TELEFONICA SA, MADRID                                                                       Agenda Number:  706918628
--------------------------------------------------------------------------------------------------------------------------
        Security:  879382109
    Meeting Type:  OGM
    Meeting Date:  11-May-2016
          Ticker:
            ISIN:  ES0178430E18
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 12 MAY 2016. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

CMMT   SHAREHOLDERS HOLDING LESS THAN "300" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING.

I      APPROVAL OF THE ANNUAL ACCOUNTS AND OF THE                Mgmt          For                            For
       MANAGEMENT REPORT OF BOTH TELEFONICA, S.A.
       AND OF ITS CONSOLIDATED GROUP OF COMPANIES
       FOR FISCAL YEAR 2015

II     APPROVAL OF THE PROPOSED ALLOCATION OF THE                Mgmt          For                            For
       PROFITS/LOSSES OF TELEFONICA, S.A. FOR
       FISCAL YEAR 2015

III    APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS OF TELEFONICA, S.A. DURING FISCAL
       YEAR 2015

IV.1   RE-ELECTION OF MR. ISIDRO FAINE CASAS AS                  Mgmt          Split 4% For 96% Against       Split
       PROPRIETARY DIRECTOR

IV.2   RE-ELECTION OF MR. JULIO LINARES LOPEZ AS                 Mgmt          Split 4% For 96% Against       Split
       OTHER EXTERNAL DIRECTOR

IV.3   RE-ELECTION OF MR. PETER ERSKINE AS                       Mgmt          Split 4% For 96% Against       Split
       INDEPENDENT DIRECTOR

IV.4   RE-ELECTION OF MR. ANTONIO MASSANELL                      Mgmt          Split 4% For 96% Against       Split
       LAVILLA AS PROPRIETARY DIRECTOR

IV.5   RATIFICATION AND APPOINTMENT OF MR. WANG                  Mgmt          Split 4% For 96% Against       Split
       XIAOCHU AS PROPRIETARY DIRECTOR

IV.6   RATIFICATION AND APPOINTMENT OF MS. SABINA                Mgmt          For                            For
       FLUXA THIENEMANN AS INDEPENDENT DIRECTOR

IV.7   RATIFICATION AND APPOINTMENT OF MR. JOSE                  Mgmt          For                            For
       JAVIER ECHENIQUE LANDIRIBAR AS INDEPENDENT
       DIRECTOR

IV.8   RATIFICATION AND APPOINTMENT OF MR. PETER                 Mgmt          For                            For
       LOSCHER AS INDEPENDENT DIRECTOR

IV.9   RATIFICATION AND APPOINTMENT OF MR. JUAN                  Mgmt          For                            For
       IGNACIO CIRAC SASTURAIN AS INDEPENDENT
       DIRECTOR

V      RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR                Mgmt          For                            For
       2016: ERNST & YOUNG, S.L

VI     APPOINTMENT OF THE AUDITOR FOR FISCAL YEARS               Mgmt          For                            For
       2017, 2018 AND 2019: PRICEWATERHOUSECOOPERS
       AUDITORES S.L

VII    APPROVAL OF A REDUCTION IN SHARE CAPITAL BY               Mgmt          For                            For
       MEANS OF THE CANCELLATION OF SHARES OF THE
       COMPANY'S OWN STOCK, EXCLUDING THE RIGHT OF
       CREDITORS TO OBJECT, SUBJECT TO EFFECTIVE
       RECEIPT OF THE PROCEEDS FROM THE CLOSING OF
       THE SALE OF TELEFONICA'S OPERATIONS IN THE
       UNITED KINGDOM (O2 UK)

VIII1  DISTRIBUTION OF DIVIDENDS IN THE FIRST HALF               Mgmt          For                            For
       OF 2016 WITH A CHARGE TO UNRESTRICTED
       RESERVES

VIII2  SHAREHOLDER COMPENSATION IN THE SECOND HALF               Mgmt          For                            For
       OF 2016 VIA SCRIP DIVIDEND. APPROVAL OF AN
       INCREASE IN SHARE CAPITAL WITH A CHARGE TO
       RESERVES BY SUCH AMOUNT AS MAY BE
       DETERMINED PURSUANT TO THE TERMS AND
       CONDITIONS OF THE RESOLUTION, THROUGH THE
       ISSUANCE OF NEW ORDINARY SHARES HAVING A
       PAR VALUE OF ONE EURO AND WITH PROVISION
       FOR INCOMPLETE ALLOCATION. OFFER TO THE
       SHAREHOLDERS TO PURCHASE THEIR FREE
       ALLOTMENT RIGHTS AT A GUARANTEED PRICE. THE
       IMPLEMENTATION OF THE INCREASE IN SHARE
       CAPITAL IS SUBJECT TO THE CONDITION OF
       EFFECTIVE RECEIPT OF THE PROCEEDS FROM THE
       CLOSING OF THE SALE OF TELEFONICA'S
       OPERATIONS IN THE UNITED KINGDOM (O2 UK)
       NOT HAVING BEEN PREVIOUSLY CARRIED OUT. IF
       THE EFFECTIVE RECEIPT OF THE PROCEEDS FROM
       CLOSING OF THE SALE HAS BEEN CARRIED OUT,
       INSTEAD OF THE INCREASE IN SHARE CAPITAL
       AND THE SCRIP DIVIDEND, A DISTRIBUTION OF
       CASH DIVIDENDS WITH A CHARGE TO
       UNRESTRICTED RESERVES WILL BE CARRY OUT

IX     DELEGATION OF POWERS TO FORMALIZE,                        Mgmt          For                            For
       INTERPRET, CORRECT AND CARRY OUT THE
       RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT
       THE GENERAL SHAREHOLDERS' MEETING

X      CONSULTATIVE VOTE ON THE 2015 ANNUAL REPORT               Mgmt          For                            For
       ON DIRECTORS' REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 TELENET GROUP HOLDING NV, MECHELEN                                                          Agenda Number:  706824542
--------------------------------------------------------------------------------------------------------------------------
        Security:  B89957110
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2016
          Ticker:
            ISIN:  BE0003826436
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      COMMUNICATION OF AND DISCUSSION ON THE                    Non-Voting
       ANNUAL REPORT OF THE BOARD OF DIRECTORS AND
       THE REPORT OF THE STATUTORY AUDITOR ON THE
       STATUTORY FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR ENDED ON DECEMBER 31, 2015

2      APPROVAL OF THE STATUTORY FINANCIAL                       Mgmt          No vote
       STATEMENTS FOR THE FISCAL YEAR ENDED ON
       DECEMBER 31, 2015, INCLUDING THE ALLOCATION
       OF THE RESULT AS PROPOSED BY THE BOARD OF
       DIRECTORS

3      COMMUNICATION OF AND DISCUSSION ON THE                    Non-Voting
       ANNUAL REPORT OF THE BOARD OF DIRECTORS AND
       THE REPORT OF THE STATUTORY AUDITOR ON THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR ENDED ON DECEMBER 31, 2015

4      APPROVAL OF THE REMUNERATION REPORT FOR THE               Mgmt          No vote
       FISCAL YEAR ENDED ON DECEMBER 31, 2015

5      COMMUNICATION OF AND DISCUSSION ON THE                    Non-Voting
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR ENDED ON DECEMBER 31, 2015

6.1A   TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          No vote
       DIRECTOR WHO IS IN OFFICE DURING THE FISCAL
       YEAR ENDED ON DECEMBER 31, 2015, FOR THE
       EXERCISE OF THEIR MANDATE DURING SAID
       FISCAL YEAR: BERT DE GRAEVE (IDW CONSULT
       BVBA)

6.1B   TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          No vote
       DIRECTOR WHO IS IN OFFICE DURING THE FISCAL
       YEAR ENDED ON DECEMBER 31, 2015, FOR THE
       EXERCISE OF THEIR MANDATE DURING SAID
       FISCAL YEAR: MICHEL DELLOYE (CYTINDUS NV)

6.1C   TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          No vote
       DIRECTOR WHO IS IN OFFICE DURING THE FISCAL
       YEAR ENDED ON DECEMBER 31, 2015, FOR THE
       EXERCISE OF THEIR MANDATE DURING SAID
       FISCAL YEAR: STEFAN DESCHEEMAEKER (SDS
       INVEST NV)

6.1D   TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          No vote
       DIRECTOR WHO IS IN OFFICE DURING THE FISCAL
       YEAR ENDED ON DECEMBER 31, 2015, FOR THE
       EXERCISE OF THEIR MANDATE DURING SAID
       FISCAL YEAR: JO VAN BIESBROECK (JOVB BVBA)

6.1E   TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          No vote
       DIRECTOR WHO IS IN OFFICE DURING THE FISCAL
       YEAR ENDED ON DECEMBER 31, 2015, FOR THE
       EXERCISE OF THEIR MANDATE DURING SAID
       FISCAL YEAR: CHRISTIANE FRANCK

6.1F   TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          No vote
       DIRECTOR WHO IS IN OFFICE DURING THE FISCAL
       YEAR ENDED ON DECEMBER 31, 2015, FOR THE
       EXERCISE OF THEIR MANDATE DURING SAID
       FISCAL YEAR: JOHN PORTER

6.1G   TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          No vote
       DIRECTOR WHO IS IN OFFICE DURING THE FISCAL
       YEAR ENDED ON DECEMBER 31, 2015, FOR THE
       EXERCISE OF THEIR MANDATE DURING SAID
       FISCAL YEAR: CHARLES H. BRACKEN

6.1H   TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          No vote
       DIRECTOR WHO IS IN OFFICE DURING THE FISCAL
       YEAR ENDED ON DECEMBER 31, 2015, FOR THE
       EXERCISE OF THEIR MANDATE DURING SAID
       FISCAL YEAR: DIEDERIK KARSTEN

6.1I   TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          No vote
       DIRECTOR WHO IS IN OFFICE DURING THE FISCAL
       YEAR ENDED ON DECEMBER 31, 2015, FOR THE
       EXERCISE OF THEIR MANDATE DURING SAID
       FISCAL YEAR: BALAN NAIR

6.1J   TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          No vote
       DIRECTOR WHO IS IN OFFICE DURING THE FISCAL
       YEAR ENDED ON DECEMBER 31, 2015, FOR THE
       EXERCISE OF THEIR MANDATE DURING SAID
       FISCAL YEAR: MANUEL KOHNSTAMM

6.1K   TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          No vote
       DIRECTOR WHO IS IN OFFICE DURING THE FISCAL
       YEAR ENDED ON DECEMBER 31, 2015, FOR THE
       EXERCISE OF THEIR MANDATE DURING SAID
       FISCAL YEAR: JIM RYAN

6.1L   TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          No vote
       DIRECTOR WHO IS IN OFFICE DURING THE FISCAL
       YEAR ENDED ON DECEMBER 31, 2015, FOR THE
       EXERCISE OF THEIR MANDATE DURING SAID
       FISCAL YEAR: ANGELA MCMULLEN

6.1M   TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          No vote
       DIRECTOR WHO IS IN OFFICE DURING THE FISCAL
       YEAR ENDED ON DECEMBER 31, 2015, FOR THE
       EXERCISE OF THEIR MANDATE DURING SAID
       FISCAL YEAR: SUZANNE SCHOETTGER

6.2    TO GRANT INTERIM DISCHARGE FROM LIABILITY                 Mgmt          No vote
       TO MR. BALAN NAIR WHO WAS IN OFFICE DURING
       THE FISCAL YEAR ENDING ON DECEMBER 31, 2016
       UNTIL HIS VOLUNTARY RESIGNATION ON FEBRUARY
       9, 2016, FOR THE EXERCISE OF HIS MANDATE
       DURING SAID PERIOD

7      TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          No vote
       STATUTORY AUDITOR FOR THE EXERCISE OF HIS
       MANDATE DURING THE FISCAL YEAR ENDED ON
       DECEMBER 31, 2015

8.A    CONFIRMATION OF APPOINTMENT, UPON                         Mgmt          No vote
       NOMINATION IN ACCORDANCE WITH ARTICLE 18.1
       (I) AND 18.2 OF THE ARTICLES OF
       ASSOCIATION, OF JOVB BVBA (WITH PERMANENT
       REPRESENTATIVE JO VAN BIESBROECK) AS
       "INDEPENDENT DIRECTOR", IN THE MEANING OF
       ARTICLE 526TER OF THE BELGIAN COMPANY CODE,
       PROVISION 2.3 OF THE BELGIAN CORPORATE
       GOVERNANCE CODE AND THE ARTICLES OF
       ASSOCIATION OF THE COMPANY, FOR A TERM OF 3
       YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE
       CLOSING OF THE GENERAL SHAREHOLDERS'
       MEETING OF 2019

8.B    CONFIRMATION OF APPOINTMENT, UPON                         Mgmt          No vote
       NOMINATION IN ACCORDANCE WITH ARTICLE 18.1
       (II) OF THE ARTICLES OF ASSOCIATION, OF
       MRS. SUZANNE SCHOETTGER, FOR A TERM OF 4
       YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE
       CLOSING OF THE GENERAL SHAREHOLDERS'
       MEETING OF 2020

8.C    CONFIRMATION APPOINTMENT, UPON NOMINATION                 Mgmt          No vote
       IN ACCORDANCE WITH ARTICLE 18.1 (II) OF THE
       ARTICLES OF ASSOCIATION, OF MRS. DANA
       STRONG, FOR A TERM OF 4 YEARS, WITH
       IMMEDIATE EFFECT AND UNTIL THE CLOSING OF
       THE GENERAL SHAREHOLDERS' MEETING OF 2020

8.D    RE-APPOINTMENT, UPON NOMINATION IN                        Mgmt          No vote
       ACCORDANCE WITH ARTICLE 18.1 (II) OF THE
       ARTICLES OF ASSOCIATION, OF MR. CHARLIE
       BRACKEN, FOR A TERM OF 4 YEARS, WITH
       IMMEDIATE EFFECT AND UNTIL THE CLOSING OF
       THE GENERAL SHAREHOLDERS' MEETING OF 2020

8.E    THE MANDATES OF THE DIRECTORS APPOINTED IN                Mgmt          No vote
       ACCORDANCE WITH ITEM 8(A) UP TO (D) OF THE
       AGENDA, ARE REMUNERATED IN ACCORDANCE WITH
       THE RESOLUTIONS OF THE GENERAL
       SHAREHOLDERS' MEETING OF APRIL 28, 2010 AND
       APRIL 24, 2013

9      APPROVAL, IN AS FAR AS NEEDED AND                         Mgmt          No vote
       APPLICABLE, IN ACCORDANCE WITH ARTICLE 556
       OF THE BELGIAN COMPANY CODE, OF THE TERMS
       AND CONDITIONS OF THE PERFORMANCE SHARES
       PLANS AND/OR SHARE OPTION PLANS TO
       (SELECTED) EMPLOYEES ISSUED BY THE COMPANY,
       WHICH MAY GRANT RIGHTS THAT EITHER COULD
       HAVE AN IMPACT ON THE COMPANY'S EQUITY OR
       COULD GIVE RISE TO A LIABILITY OR
       OBLIGATION OF THE COMPANY IN CASE OF A
       CHANGE OF CONTROL OVER THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 TELENOR ASA, FORNEBU                                                                        Agenda Number:  706945308
--------------------------------------------------------------------------------------------------------------------------
        Security:  R21882106
    Meeting Type:  AGM
    Meeting Date:  11-May-2016
          Ticker:
            ISIN:  NO0010063308
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   BLOCKING SHOULD ALWAYS BE APPLIED, RECORD                 Non-Voting
       DATE OR NOT.

1      APPROVAL OF THE NOTICE AND THE AGENDA                     Mgmt          No vote

2      ELECTION OF A REPRESENTATIVE TO SIGN THE                  Non-Voting
       MINUTES TOGETHER WITH THE CHAIRMAN OF THE
       MEETING

3      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       REPORT FROM THE BOARD OF DIRECTORS FOR THE
       FINANCIAL YEAR 2015, INCLUDING DISTRIBUTION
       OF DIVIDEND

4      AUTHORISATION TO DISTRIBUTE DIVIDEND                      Mgmt          No vote

5      APPROVAL OF THE REMUNERATION TO THE                       Mgmt          No vote
       COMPANY'S AUDITOR

6      REPORT ON CORPORATE GOVERNANCE                            Non-Voting

7.1    ADVISORY VOTE ON THE BOARD OF DIRECTORS'                  Mgmt          No vote
       STATEMENT REGARDING DETERMINATION OF SALARY
       AND OTHER REMUNERATION TO THE EXECUTIVE
       MANAGEMENT FOR THE COMING FINANCIAL YEAR

7.2    APPROVAL OF GUIDELINES FOR SHARE RELATED                  Mgmt          No vote
       INCENTIVE ARRANGEMENTS FOR THE COMING
       FINANCIAL YEAR (SECTION 3.3 OF THE
       STATEMENT)

8.A    ELECTION OF SHAREHOLDER ELECTED MEMBER AND                Mgmt          No vote
       DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN
       LINE WITH THE NOMINATION COMMITTEE'S
       PROPOSAL: ANNE KVAM

8.B    ELECTION OF SHAREHOLDER ELECTED MEMBER AND                Mgmt          No vote
       DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN
       LINE WITH THE NOMINATION COMMITTEE'S
       PROPOSAL: MAALFRID BRATH (1ST DEPUTY)

9      DETERMINATION OF REMUNERATION TO THE                      Mgmt          No vote
       MEMBERS OF THE CORPORATE ASSEMBLY AND THE
       NOMINATION COMMITTEE IN LINE WITH THE
       NOMINATION COMMITTEE'S PROPOSAL

CMMT   20 APR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 4 AND RECEIPT OF RECORD DATE. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 TELEPERFORMANCE SE, PARIS                                                                   Agenda Number:  706725388
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9120F106
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2016
          Ticker:
            ISIN:  FR0000051807
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   30 MAR 2016: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0302/201603021600652.pdf. REVISION DUE
       TO RECEIPT OF ADDITIONAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0307/201603071600731.pdf,
       http://www.journal-officiel.gouv.fr//pdf/20
       16/0330/201603301601031.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          No vote
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2015

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015

O.3    ALLOCATION OF INCOME FOR THE 2015 FINANCIAL               Mgmt          No vote
       YEAR -, SETTING OF THE DIVIDEND AND ITS
       PAYMENT DATE

O.4    SPECIAL REPORT OF THE STATUTORY AUDITORS IN               Mgmt          No vote
       RELATION TO THE REGULATED AGREEMENTS AND
       COMMITMENTS - ACKNOWLEDGEMENT OF THE
       ABSENCE OF A NEW AGREEMENT

O.5    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          No vote
       PAID TO MR DANIEL JULIEN, PRESIDENT OF THE
       BOARD OF DIRECTORS, FOR THE 2015 FINANCIAL
       YEAR

O.6    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          No vote
       PAID TO MR PAULO CESAR SALLES VASQUES,
       DIRECTOR GENERAL, FOR THE 2015 FINANCIAL
       YEAR

O.7    APPOINTMENT OF MS WAI PING LEUNG AS                       Mgmt          No vote
       DIRECTOR FOR A THREE YEAR TERM

O.8    APPOINTMENT OF MS PAULINE DE ROBERT                       Mgmt          No vote
       HAUTEQUERE AS DIRECTOR FOR A THREE YEAR
       TERM

O.9    APPOINTMENT OF MS LEIGH P. RYAN AS DIRECTOR               Mgmt          No vote
       FOR A THREE YEAR TERM

O.10   RENEWAL OF THE TERM OF MR PAULO CESAR                     Mgmt          No vote
       SALLES VASQUES AS DIRECTOR FOR A THREE YEAR
       TERM

O.11   RENEWAL OF THE TERM OF MR ALAIN BOULET AS                 Mgmt          No vote
       DIRECTOR FOR A THREE YEAR TERM

O.12   RENEWAL OF THE TERM OF MR ROBERT PASZCZAK                 Mgmt          No vote
       AS DIRECTOR FOR A THREE YEAR TERM

O.13   RENEWAL OF THE TERM OF MR BERNARD CANETTI                 Mgmt          No vote
       AS DIRECTOR FOR A TWO YEAR TERM

O.14   RENEWAL OF THE TERM OF MR STEPHEN                         Mgmt          No vote
       WINNINGHAM AS DIRECTOR FOR A TWO YEAR TERM

O.15   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS WITH RESPECT TO THE COMPANY
       BUYING BACK ITS OWN SHARES WITHIN THE
       CONTEXT OF THE PROVISIONS OF ARTICLE
       L.225-209 OF THE COMMERCIAL CODE, DURATION
       OF THE AUTHORISATION, FORMALITIES, TERMS,
       CEILING, EXCLUSION OF USE DURING PUBLIC
       OFFER PERIODS

E.16   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS WITH RESPECT TO FREELY ALLOCATING
       EXISTING SHARES AND/OR SHARES TO BE ISSUED
       TO SALARIED EMPLOYEES AND/OR CERTAIN
       EXECUTIVE OFFICERS OF THE COMPANY OR
       ASSOCIATED COMPANIES, WAIVER OF
       SHAREHOLDERS TO THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHT, PERFORMANCE CONDITIONS,
       DURATION OF THE AUTHORISATION, CEILING,
       DURATION OF THE ACQUISITION PERIOD,
       PARTICULARLY IN THE EVENT OF INVALIDITY

E.17   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          No vote

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.




--------------------------------------------------------------------------------------------------------------------------
 TELEVISION FRANCAISE 1 SA TF1, BOULOGNE BILLANCOUR                                          Agenda Number:  706725340
--------------------------------------------------------------------------------------------------------------------------
        Security:  F91255103
    Meeting Type:  MIX
    Meeting Date:  14-Apr-2016
          Ticker:
            ISIN:  FR0000054900
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   23 MAR 2016: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0302/201603021600653.pdf. THIS IS A
       REVISION DUE TO RECEIPT OF ADDITIONAL URL
       LINKS:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0318/201603181600900.pdf AND
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0323/201603231600901.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE ANNUAL INDIVIDUAL FINANCIAL               Mgmt          No vote
       STATEMENTS AND OPERATIONS FOR THE 2015
       FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          No vote
       STATEMENTS AND OPERATIONS FOR THE 2015
       FINANCIAL YEAR

O.3    APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          No vote
       COMMITMENTS BETWEEN TF1 AND BOUYGUES

O.4    APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          No vote
       COMMITMENTS OTHER THAN THOSE BETWEEN TF1
       AND BOUYGUES

O.5    ALLOCATION OF INCOME FOR THE 2015 FINANCIAL               Mgmt          No vote
       YEAR AND SETTING OF DIVIDEND

O.6    THREE-YEAR APPOINTMENT OF PASCALINE AUPEPIN               Mgmt          No vote
       DE LAMOTHE DREUZY AS DIRECTOR

O.7    THREE-YEAR RENEWAL OF TERM OF MRS JANINE                  Mgmt          No vote
       LANGLOIS-GLANDIER AS DIRECTOR

O.8    THREE-YEAR RENEWAL OF TERM OF MR GILLES                   Mgmt          No vote
       PELISSON AS DIRECTOR

O.9    THREE-YEAR RENEWAL OF TERM OF MR OLIVIER                  Mgmt          No vote
       ROUSSAT AS DIRECTOR

O.10   RECOGNITION OF THE ELECTION OF DIRECTORS                  Mgmt          No vote
       REPRESENTING THE STAFF

O.11   FAVOURABLE OPINION ON THE REMUNERATION OWED               Mgmt          No vote
       OR ALLOCATED FOR THE 2015 FINANCIAL YEAR TO
       MR NONCE PAOLINI, CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.12   APPROVAL OF A REGULATED COMMITMENT PURSUANT               Mgmt          No vote
       TO ARTICLE L.225-42-1 OF THE FRENCH
       COMMERCIAL CODE FOR THE BENEFIT OF GILLES
       PELISSON

O.13   SIX-YEAR APPOINTMENT OF ERNST AND YOUNG AS                Mgmt          No vote
       STATUTORY AUDITOR

O.14   SIX-YEAR APPOINTMENT OF AUDITEX AS DEPUTY                 Mgmt          No vote
       STATUTORY AUDITOR

O.15   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
       ITS OWN SHARES

E.16   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS TO REDUCE THE SHARE CAPITAL
       THROUGH THE CANCELLATION OF ITS OWN SHARES
       HELD BY THE COMPANY

E.17   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS TO PROCEED WITH FREELY ALLOCATING
       EXISTING SHARES OR SHARES TO BE ISSUED,
       WITH WAIVER OF SHAREHOLDERS TO THEIR
       PREEMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF
       EMPLOYEES OR EXECUTIVE OFFICERS OF THE
       COMPANY OR ASSOCIATED COMPANIES

E.18   AMENDMENT OF ARTICLE 10 OF THE BY-LAWS TO                 Mgmt          No vote
       REMOVE THE FIXED NUMBER OF DIRECTORS AND
       SET A VARIABLE NUMBER OF DIRECTORS: THE
       NUMBER OF DIRECTORS CONSTITUTING THE BOARD
       OF DIRECTORS

E.19   AMENDMENT OF ARTICLE 18 OF THE BY-LAWS TO                 Mgmt          No vote
       ALLOW THE APPOINTMENT OF MORE THAN TWO
       STATUTORY AUDITORS AND TWO DEPUTY STATUTORY
       AUDITORS

E.20   POWERS TO CARRY OUT ALL LEGAL FILINGS AND                 Mgmt          No vote
       FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 TELIASONERA AB, STOCKHOLM                                                                   Agenda Number:  706778959
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95890104
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2016
          Ticker:
            ISIN:  SE0000667925
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   THE BOARD DOES NOT MAKE ANY RECOMMENDATION                Non-Voting
       ON RESOLUTION 22.A TO 22.K AND 23

1      ELECTION OF CHAIR OF THE MEETING :  EVA                   Non-Voting
       HAGG, ADVOKAT

2      PREPARATION AND APPROVAL OF VOTING REGISTER               Non-Voting

3      ADOPTION OF AGENDA                                        Non-Voting

4      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES OF THE MEETING TOGETHER WITH THE
       CHAIR

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT, THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT ON THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR 2015  A DESCRIPTION BY THE
       CHAIR OF THE BOARD OF DIRECTORS MARIE
       EHRLING OF THE WORK OF THE BOARD OF
       DIRECTORS DURING 2015 AND A SPEECH BY
       PRESIDENT AND CEO JOHAN DENNELIND IN
       CONNECTION HEREWITH

7      RESOLUTION TO ADOPT THE INCOME STATEMENT,                 Mgmt          Split 99% For                  Split
       THE BALANCE SHEET, THE CONSOLIDATED INCOME
       STATEMENT AND THE CONSOLIDATED BALANCE
       SHEET FOR 2015

8      RESOLUTION ON APPROPRIATION OF THE                        Mgmt          Split 99% For                  Split
       COMPANY'S PROFIT AS SHOWN ON THE ADOPTED
       BALANCE SHEET AND SETTING OF RECORD DATE
       FOR THE DIVIDEND : SEK 67,189

9      RESOLUTION ON DISCHARGE OF THE DIRECTORS                  Mgmt          Split 99% For                  Split
       AND THE CEO FROM PERSONAL LIABILITY TOWARDS
       THE COMPANY FOR THE ADMINISTRATION OF THE
       COMPANY IN 2015

10     RESOLUTION ON NUMBER OF DIRECTORS AND                     Mgmt          Split 99% For                  Split
       ALTERNATE DIRECTORS TO BE ELECTED AT THE
       MEETING :  EIGHT DIRECTORS WITH NO
       ALTERNATE DIRECTORS

11     RESOLUTION ON REMUNERATION PAYABLE TO THE                 Mgmt          Split 99% For                  Split
       DIRECTORS

12.1   ELECTION OF DIRECTOR :  MARIE EHRLING                     Mgmt          Split 99% For                  Split

12.2   ELECTION OF DIRECTOR :  OLLI-PEKKA                        Mgmt          Split 99% For                  Split
       KALLASVUO

12.3   ELECTION OF DIRECTOR :  MIKKO KOSONEN                     Mgmt          Split 99% For                  Split

12.4   ELECTION OF DIRECTOR :  NINA LINANDER                     Mgmt          Split 99% For                  Split

12.5   ELECTION OF DIRECTOR :  MARTIN LORENTZON                  Mgmt          Split 99% For                  Split

12.6   ELECTION OF DIRECTOR :  SUSANNA CAMPBELL                  Mgmt          Split 99% For                  Split

12.7   ELECTION OF DIRECTOR :  ANNA SETTMAN                      Mgmt          Split 99% For                  Split

12.8   ELECTION OF DIRECTOR :  OLAF SWANTEE                      Mgmt          Split 99% For                  Split

13.1   ELECTION OF CHAIR AND VICE-CHAIR OF THE                   Mgmt          Split 99% For                  Split
       BOARD OF DIRECTOR:  MARIE EHRLING (CHAIR)

13.2   ELECTION OF CHAIR AND VICE-CHAIR OF THE                   Mgmt          Split 99% For                  Split
       BOARD OF DIRECTOR:  OLLI-PEKKA KALLASVUO
       (VICE CHAIR)

14     RESOLUTION ON NUMBER OF AUDITORS AND DEPUTY               Mgmt          Split 99% For                  Split
       AUDITORS

15     RESOLUTION ON REMUNERATION PAYABLE TO THE                 Mgmt          Split 99% For                  Split
       AUDITOR

16     ELECTION OF AUDITOR AND ANY DEPUTY AUDITORS               Mgmt          Split 99% For                  Split
       :  ELECTION OF THE AUDIT COMPANY DELOITTE
       AB

17     ELECTION OF NOMINATION COMMITTEE AND                      Mgmt          Split 99% For                  Split
       RESOLUTION ON INSTRUCTION FOR THE
       NOMINATION COMMITTEE: ELECTION OF DANIEL
       KRISTIANSSON (SWEDISH STATE), KARI JARVINEN
       (SOLIDIUM OY), JOHAN STRANDBERG (SEB
       FUNDS), ANDERS OSCARSSON (AMF AND AMF
       FUNDS) AND MARIE EHRLING (CHAIR OF THE
       BOARD OF DIRECTORS)

18     RESOLUTION ON PRINCIPLES FOR REMUNERATION                 Mgmt          Split 99% For                  Split
       TO GROUP EXECUTIVE MANAGEMENT

19     RESOLUTION AUTHORIZING THE BOARD OF                       Mgmt          Split 99% For                  Split
       DIRECTORS TO DECIDE ON ACQUISITION OF THE
       COMPANY'S OWN SHARES

20.A   RESOLUTION ON :  IMPLEMENTATION OF A                      Mgmt          Split 99% Against              Split
       LONG-TERM INCENTIVE PROGRAM 2016/2019

20.B   RESOLUTION ON :  HEDGING ARRANGEMENTS FOR                 Mgmt          Split 99% Against              Split
       THE PROGRAM

21     RESOLUTION ON AMENDMENT OF THE COMPANY'S                  Mgmt          Split 99% For                  Split
       ARTICLES OF ASSOCIATION (TELIA COMPANY AB)

22.A   RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR                Mgmt          Split 99% Against              Split
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING SHALL RESOLVE:  TO ADOPT A VISION
       ON ABSOLUTE EQUALITY BETWEEN MEN AND WOMEN
       ON ALL LEVELS WITHIN THE COMPANY

22.B   RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR                Mgmt          Split 99% Against              Split
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING SHALL RESOLVE:  TO INSTRUCT THE
       BOARD OF DIRECTORS OF THE COMPANY TO SET UP
       A WORKING GROUP WITH THE TASK OF
       IMPLEMENTING THIS VISION IN THE LONG TERM
       AS WELL AS CLOSELY MONITOR THE DEVELOPMENT
       ON BOTH THE EQUALITY AND THE ETHNICITY AREA

22.C   RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR                Mgmt          Split 99% Against              Split
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING SHALL RESOLVE:  TO ANNUALLY SUBMIT
       A REPORT IN WRITING TO THE ANNUAL GENERAL
       MEETING, AS A SUGGESTION BY INCLUDING THE
       REPORT IN THE PRINTED VERSION OF THE ANNUAL
       REPORT

22.D   RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR                Mgmt          Split 99% Against              Split
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING SHALL RESOLVE:  TO INSTRUCT THE
       BOARD OF DIRECTORS TO TAKE NECESSARY ACTION
       IN ORDER TO BRING ABOUT A SHAREHOLDERS'
       ASSOCIATION WORTHY OF THE NAME OF THE
       COMPANY

22.E   RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR                Mgmt          Split 99% Against              Split
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING SHALL RESOLVE:  THAT DIRECTORS
       SHOULD NOT BE ALLOWED TO INVOICE THEIR FEES
       FROM A LEGAL ENTITY, SWEDISH OR FOREIGN

22.F   RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR                Mgmt          Split 99% Against              Split
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING SHALL RESOLVE:  THAT THE NOMINATION
       COMMITTEE IN PERFORMING ITS DUTIES SHOULD
       PAY PARTICULAR ATTENTION TO ISSUES
       ASSOCIATED WITH ETHICS, GENDER AND
       ETHNICITY

22.G   RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR                Mgmt          Split 99% Against              Split
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING SHALL RESOLVE:  TO INSTRUCT THE
       BOARD OF DIRECTORS - IF POSSIBLE - TO
       PREPARE A PROPOSAL TO BE REFERRED TO THE
       ANNUAL GENERAL MEETING 2017 (OR AT ANY
       EXTRAORDINARY GENERAL MEETING HELD PRIOR TO
       THAT) ABOUT REPRESENTATION ON THE BOARD AND
       THE NOMINATION COMMITTEE FOR THE SMALL AND
       MEDIUM-SIZED SHAREHOLDERS

22.H   RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR                Mgmt          Split 99% Against              Split
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING SHALL RESOLVE:  TO INITIATE A
       SPECIAL INVESTIGATION ABOUT HOW THE MAIN
       OWNERSHIP HAS BEEN EXERCISED BY THE
       GOVERNMENTS OF FINLAND AND SWEDEN

22.I   RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR                Mgmt          Split 99% Against              Split
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING SHALL RESOLVE:  TO INITIATE A
       SPECIAL INVESTIGATION ABOUT THE
       RELATIONSHIP BETWEEN THE CURRENT
       SHAREHOLDERS' ASSOCIATION AND THE COMPANY,
       THE INVESTIGATION SHOULD PAY PARTICULAR
       ATTENTION TO THE FINANCIAL ASPECTS

22.J   RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR                Mgmt          Split 99% Against              Split
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING SHALL RESOLVE:  TO INITIATE A
       SPECIAL INVESTIGATION OF THE COMPANY'S
       NON-EUROPEAN BUSINESS, PARTICULARLY AS TO
       THE ACTIONS OF THE BOARD OF DIRECTORS, CEO
       AND AUDITORS

22.K   RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR                Mgmt          Split 99% Against              Split
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING SHALL RESOLVE:  TO MAKE PUBLIC ALL
       REVIEW MATERIALS ABOUT THE NON-EUROPEAN
       BUSINESS, BOTH INTERNALLY AND EXTERNALLY

23     SHAREHOLDER PROPOSAL FROM MR THORWALD                     Mgmt          Split 99% Against              Split
       ARVIDSSON ON RESOLUTION ON AMENDMENT OF THE
       COMPANY'S ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 TELSTRA CORPORATION LTD, MELBOURNE VIC                                                      Agenda Number:  706393383
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8975N105
    Meeting Type:  AGM
    Meeting Date:  13-Oct-2015
          Ticker:
            ISIN:  AU000000TLS2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

3.A    ELECTION AND RE-ELECTION OF DIRECTOR: MR                  Mgmt          No vote
       RUSSELL HIGGINS AO

3.B    ELECTION AND RE-ELECTION OF DIRECTOR: MS                  Mgmt          No vote
       MARGARET SEALE

3.C    ELECTION AND RE-ELECTION OF DIRECTOR: MR                  Mgmt          No vote
       STEVEN VAMOS

3.D    ELECTION AND RE-ELECTION OF DIRECTOR: MS                  Mgmt          No vote
       TRACI (TRAE) VASSALLO

4      GRANT OF PERFORMANCE RIGHTS                               Mgmt          No vote

5      REMUNERATION REPORT                                       Mgmt          No vote

CMMT   08 SEP 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       11 OCT 2015 TO 09 OCT 2015. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TENARIS SA, LUXEMBOURG                                                                      Agenda Number:  706866449
--------------------------------------------------------------------------------------------------------------------------
        Security:  L90272102
    Meeting Type:  AGM
    Meeting Date:  04-May-2016
          Ticker:
            ISIN:  LU0156801721
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE AND APPROVE BOARD'S AND AUDITOR'S                 Mgmt          No vote
       REPORTS RE: RESTATED FINANCIAL STATEMENTS
       AND STATUTORY REPORTS FY 2014

2      APPROVE RESTATED CONSOLIDATED FINANCIAL                   Mgmt          No vote
       STATEMENTS AND STATUTORY REPORTS FY 2014

3      RECEIVE AND APPROVE BOARD'S AND AUDITOR'S                 Mgmt          No vote
       REPORTS RE: CONSOLIDATED FINANCIAL
       STATEMENTS AND STATUTORY REPORTS FY 2015

4      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          No vote
       AND STATUTORY REPORTS FY 2015

5      APPROVE FINANCIAL STATEMENTS                              Mgmt          No vote

6      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote

7      APPROVE DISCHARGE OF DIRECTORS                            Mgmt          No vote

8      RE-ELECT R. BONATTI, C. CONDORELLI, R.                    Mgmt          No vote
       MONTI, G.M. ROCCA, P. ROCCA, J.S. PUCHE, A.
       VALSECCHI, A. VAZQUEZ, AND G. VOGEL AS
       DIRECTORS (BUNDLED)

9      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          No vote

10     APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX               Mgmt          No vote
       THEIR REMUNERATION

11     ALLOW ELECTRONIC DISTRIBUTION OF COMPANY                  Mgmt          No vote
       DOCUMENTS TO SHAREHOLDERS

CMMT   14 APR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE BLOCKING TAG
       TO N. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TENCENT HOLDINGS LTD, GEORGE TOWN                                                           Agenda Number:  706832828
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87572163
    Meeting Type:  AGM
    Meeting Date:  18-May-2016
          Ticker:
            ISIN:  KYG875721634
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0329/LTN201603291421.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0329/LTN201603291411.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
       DECEMBER 2015

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT MR. JACOBUS PETRUS (KOOS)                     Mgmt          Split 50% For 50% Against      Split
       BEKKER AS DIRECTOR

3.B    TO RE-ELECT MR. IAN CHARLES STONE AS                      Mgmt          For                            For
       DIRECTOR

3.C    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT AUDITOR AND AUTHORISE THE                   Mgmt          For                            For
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION: PRICEWATERHOUSECOOPERS

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5
       AS SET OUT IN THE NOTICE OF THE AGM)

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES (ORDINARY RESOLUTION 6
       AS SET OUT IN THE NOTICE OF THE AGM)

7      TO EXTEND THE GENERAL MANDATE TO ISSUE NEW                Mgmt          Against                        Against
       SHARES BY ADDING THE NUMBER OF SHARES
       REPURCHASED (ORDINARY RESOLUTION 7 AS SET
       OUT IN THE NOTICE OF THE AGM)




--------------------------------------------------------------------------------------------------------------------------
 TERNA S.P.A., ROMA                                                                          Agenda Number:  707018265
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9471R100
    Meeting Type:  OGM
    Meeting Date:  30-May-2016
          Ticker:
            ISIN:  IT0003242622
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BALANCE SHEET AS OF 31 DECEMBER 2015. BOARD               Mgmt          For                            For
       OF DIRECTORS' REPORT, INTERNAL AND EXTERNAL
       AUDITORS' REPORTS. RESOLUTIONS RELATED
       THERETO. CONSOLIDATED BALANCE SHEET AS OF
       31 DECEMBER 2015

2      NET PROFIT ALLOCATION                                     Mgmt          For                            For

3      REMUNERATION ANNUAL REPORT: CONSULTATION                  Mgmt          For                            For
       ABOUT THE REMUNERATION POLICY AS PER ART.
       123 TER, ITEM 6, LEGISLATIVE DECREE 58/1998
       (CONSOLIDATED LAW ON FINANCE)

4      MONETARY INCENTIVE PLAN OF LONG TERM                      Mgmt          For                            For
       2016-2018. RESOLUTIONS RELATED THERETO

CMMT   29 APR 2016: DELETION OF COMMENT                          Non-Voting

CMMT   29 APR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DELETION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TERNIUM S.A.                                                                                Agenda Number:  934380128
--------------------------------------------------------------------------------------------------------------------------
        Security:  880890108
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  TX
            ISIN:  US8808901081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     CONSIDERATION OF THE BOARD OF DIRECTORS'                  Mgmt          For                            For
       AND INDEPENDENT AUDITOR'S REPORTS ON THE
       COMPANY'S CONSOLIDATED FINANCIAL
       STATEMENTS. APPROVAL OF THE COMPANY'S
       CONSOLIDATED FINANCIAL STATEMENTS AS OF
       DECEMBER 31, 2015 AND 2014 AND FOR THE
       YEARS ENDED DECEMBER 31, 2015, 2014 AND
       2013.

2.     CONSIDERATION OF THE INDEPENDENT AUDITOR'S                Mgmt          For                            For
       REPORT ON THE COMPANY'S ANNUAL ACCOUNTS.
       APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS
       AS AT DECEMBER 31, 2015.

3.     ALLOCATION OF RESULTS AND APPROVAL OF                     Mgmt          For                            For
       DIVIDEND PAYMENT FOR THE YEAR ENDED
       DECEMBER 31, 2015.

4.     DISCHARGE OF MEMBERS OF THE BOARD OF                      Mgmt          Abstain                        Against
       DIRECTORS FOR THE EXERCISE OF THEIR MANDATE
       DURING THE YEAR ENDED DECEMBER 31, 2015.

5.     ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS.

6.     AUTHORIZATION OF THE COMPENSATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS.

7.     APPOINTMENT OF THE INDEPENDENT AUDITORS FOR               Mgmt          For                            For
       THE FISCAL YEAR ENDING DECEMBER 31, 2016
       AND APPROVAL OF THEIR FEES.

8.     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       DELEGATE THE DAY-TODAY MANAGEMENT OF THE
       COMPANY'S BUSINESS TO ONE OR MORE OF ITS
       MEMBERS.

9.     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       APPOINT ONE OR MORE OF ITS MEMBERS AS THE
       COMPANY'S ATTORNEY-IN-FACT.




--------------------------------------------------------------------------------------------------------------------------
 TERUMO CORPORATION                                                                          Agenda Number:  707144731
--------------------------------------------------------------------------------------------------------------------------
        Security:  J83173104
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2016
          Ticker:
            ISIN:  JP3546800008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Shintaku, Yutaro

2.2    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Matsumura, Hiroshi

2.3    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Mimura, Takayoshi

2.4    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Sato, Shinjiro

2.5    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Takagi, Toshiaki

2.6    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Hatano, Shoji

2.7    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Arase, Hideo

2.8    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Shoji, Kuniko

2.9    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members David Perez

2.10   Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Matsunaga, Mari

2.11   Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Mori, Ikuo

2.12   Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Ueda, Ryuzo

3      Appoint a Substitute Director as                          Mgmt          No vote
       Supervisory Committee Members Sakaguchi,
       Koichi




--------------------------------------------------------------------------------------------------------------------------
 TESCO PLC, CHESHUNT                                                                         Agenda Number:  706426396
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87621101
    Meeting Type:  OGM
    Meeting Date:  30-Sep-2015
          Ticker:
            ISIN:  GB0008847096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE DISPOSAL OF THE HOMEPLUS GROUP                    Mgmt          Split 67% For                  Split

CMMT   14 SEP 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE MEETING TYPE
       FROM EGM TO OGM. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TESCO PLC, CHESHUNT                                                                         Agenda Number:  707100208
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87621101
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2016
          Ticker:
            ISIN:  GB0008847096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT AND ACCOUNTS                        Mgmt          For                            For

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

3      TO ELECT SIMON PATTERSON AS A DIRECTOR                    Mgmt          For                            For

4      TO ELECT ALISON PLATT AS A DIRECTOR                       Mgmt          For                            For

5      TO ELECT LINDSEY POWNALL AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT JOHN ALLAN AS A DIRECTOR                      Mgmt          For                            For

7      TO RE-ELECT DAVE LEWIS AS A DIRECTOR                      Mgmt          For                            For

8      TO RE-ELECT MARK ARMOUR AS A DIRECTOR                     Mgmt          For                            For

9      TO RE-ELECT RICHARD COUSINS AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT BYRON GROTE AS A DIRECTOR                     Mgmt          For                            For

11     TO RE-ELECT MIKAEL OLSSON AS A DIRECTOR                   Mgmt          For                            For

12     TO RE-ELECT DEANNA OPPENHEIMER AS A                       Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT ALAN STEWART AS A DIRECTOR                    Mgmt          For                            For

14     TO RE-APPOINT THE AUDITORS                                Mgmt          For                            For

15     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS REMUNERATION

16     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

17     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

18     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

19     TO AUTHORISE THE DIRECTORS TO OFFER SCRIP                 Mgmt          For                            For
       DIVIDENDS

20     TO AUTHORISE POLITICAL DONATIONS BY THE                   Mgmt          For                            For
       COMPANY AND ITS SUBSIDIARIES

21     TO AUTHORISE SHORT NOTICE GENERAL MEETINGS                Mgmt          Split 80% For 20% Against      Split

22     TO APPROVE THE ADOPTION OF NEW ARTICLES OF                Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 TEVA PHARMACEUTICAL INDUSTRIES LIMITED                                                      Agenda Number:  934268687
--------------------------------------------------------------------------------------------------------------------------
        Security:  881624209
    Meeting Type:  Annual
    Meeting Date:  03-Sep-2015
          Ticker:  TEVA
            ISIN:  US8816242098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: ROGER ABRAVANEL                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ROSEMARY A. CRANE                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: GERALD M. LIEBERMAN                 Mgmt          For                            For

1D     ELECTION OF DIRECTOR: GALIA MAOR                          Mgmt          For                            For

2      TO APPOINT GABRIELLE GREENE-SULZBERGER TO                 Mgmt          For                            For
       SERVE AS A STATUTORY INDEPENDENT DIRECTOR
       FOR A TERM OF THREE YEARS, COMMENCING
       FOLLOWING THE MEETING, AND TO APPROVE HER
       REMUNERATION AND BENEFITS.

3A     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       COMPENSATION POLICY WITH RESPECT TO
       DIRECTOR REMUNERATION.

3A1    DO YOU HAVE A "PERSONAL INTEREST" IN                      Mgmt          Against
       PROPOSAL 3A? NOTE: PROPOSAL 3A1, FOR=YES
       AGAINST=NO

3B     TO APPROVE THE REMUNERATION TO BE PROVIDED                Mgmt          For                            For
       TO THE COMPANY'S DIRECTORS.

3C     TO APPROVE THE REMUNERATION TO BE PROVIDED                Mgmt          For                            For
       TO PROF. YITZHAK PETERBURG, CHAIRMAN OF THE
       BOARD OF DIRECTORS.

4A     TO APPROVE AN AMENDMENT TO THE TERMS OF                   Mgmt          For                            For
       OFFICE AND EMPLOYMENT OF THE COMPANY'S
       PRESIDENT AND CHIEF EXECUTIVE OFFICER, MR.
       EREZ VIGODMAN.

4B     TO APPROVE THE PAYMENT OF A SPECIAL BONUS                 Mgmt          For                            For
       TO THE COMPANY'S PRESIDENT AND CHIEF
       EXECUTIVE OFFICER, MR. EREZ VIGODMAN.

5      TO APPROVE THE COMPANY'S 2015 LONG-TERM                   Mgmt          For                            For
       EQUITY-BASED INCENTIVE PLAN.

6      TO APPOINT KESSELMAN & KESSELMAN, A MEMBER                Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS INTERNATIONAL
       LTD., AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE
       2016 ANNUAL MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 TEVA PHARMACEUTICAL INDUSTRIES LIMITED                                                      Agenda Number:  934288805
--------------------------------------------------------------------------------------------------------------------------
        Security:  881624209
    Meeting Type:  Special
    Meeting Date:  05-Nov-2015
          Ticker:  TEVA
            ISIN:  US8816242098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE CREATION OF A NEW CLASS OF                Mgmt          For                            For
       MANDATORY CONVERTIBLE PREFERRED SHARES,
       NOMINAL (PAR) VALUE NIS 0.1 PER SHARE AND
       THE DEFINITION OF THEIR TERMS, AND CERTAIN
       RELATED AMENDMENTS TO TEVA'S ARTICLES OF
       ASSOCIATION AND MEMORANDUM OF ASSOCIATION.




--------------------------------------------------------------------------------------------------------------------------
 TEVA PHARMACEUTICAL INDUSTRIES LIMITED                                                      Agenda Number:  934360974
--------------------------------------------------------------------------------------------------------------------------
        Security:  881624209
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2016
          Ticker:  TEVA
            ISIN:  US8816242098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2019 ANNUAL MEETING: PROF. YITZHAK
       PETERBURG

1B.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2019 ANNUAL MEETING: DR. ARIE BELLDEGRUN

1C.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2019 ANNUAL MEETING: MR. AMIR ELSTEIN

2.     TO APPROVE AN AMENDED COMPENSATION POLICY                 Mgmt          For                            For
       WITH RESPECT TO THE TERMS OF OFFICE AND
       EMPLOYMENT OF THE COMPANY'S "OFFICE
       HOLDERS" (AS DEFINED IN THE ISRAELI
       COMPANIES LAW), SUBSTANTIALLY IN THE FORM
       ATTACHED AS EXHIBIT A TO THE PROXY
       STATEMENT.

2A.    PLEASE INDICATE WHETHER OR NOT YOU ARE A                  Mgmt          Against
       "CONTROLLING SHAREHOLDER" OF THE COMPANY OR
       WHETHER OR NOT YOU HAVE A PERSONAL BENEFIT
       OR OTHER INTEREST IN THIS PROPOSAL: FOR =
       YES AND AGAINST = NO.

3A.    WITH RESPECT TO THE TERMS OF OFFICE AND                   Mgmt          For                            For
       EMPLOYMENT OF THE COMPANY'S PRESIDENT AND
       CHIEF EXECUTIVE OFFICER, MR. EREZ VIGODMAN:
       TO APPROVE INCREASES IN HIS BASE SALARY.

3B.    WITH RESPECT TO THE TERMS OF OFFICE AND                   Mgmt          For                            For
       EMPLOYMENT OF THE COMPANY'S PRESIDENT AND
       CHIEF EXECUTIVE OFFICER, MR. EREZ VIGODMAN:
       TO APPROVE AN AMENDMENT TO HIS ANNUAL CASH
       BONUS OBJECTIVES AND PAYOUT TERMS FOR 2016
       AND GOING FORWARD.

3C.    WITH RESPECT TO THE TERMS OF OFFICE AND                   Mgmt          For                            For
       EMPLOYMENT OF THE COMPANY'S PRESIDENT AND
       CHIEF EXECUTIVE OFFICER, MR. EREZ VIGODMAN:
       TO APPROVE AN AMENDMENT TO HIS ANNUAL
       EQUITY AWARDS FOR EACH YEAR COMMENCING IN
       2016.

4.     TO APPROVE AN AMENDMENT TO THE 2015                       Mgmt          For                            For
       LONG-TERM EQUITY-BASED INCENTIVE PLAN TO
       INCREASE THE NUMBER OF SHARES AVAILABLE FOR
       ISSUANCE THEREUNDER.

5.     TO APPOINT KESSELMAN & KESSELMAN, A MEMBER                Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS INTERNATIONAL
       LTD., AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE
       2017 ANNUAL MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 TEVA PHARMACEUTICAL INDUSTRIES LTD, PETAH TIKVA                                             Agenda Number:  706365500
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8769Q102
    Meeting Type:  AGM
    Meeting Date:  03-Sep-2015
          Ticker:
            ISIN:  IL0006290147
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A FOREIGN CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A
       FOREIGN SENIOR OFFICER OF THIS COMPANY D)
       THAT YOU ARE A FOREIGN INSTITUTIONAL
       CLIENT, JOINT INVESTMENT FUND MANAGER OR
       TRUST FUND. BY VOTING THROUGH THE PROXY
       EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER
       FOR A, B AND C TO BE NO AND THE ANSWER FOR
       D TO BE YES. SHOULD THIS NOT BE THE CASE
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1.A    APPROVAL OF APPOINTMENT AS A DIRECTOR-ROGER               Mgmt          No vote
       ABRAVANEL

1.B    APPROVAL OF APPOINTMENT AS A                              Mgmt          No vote
       DIRECTOR-ROSEMARY CRANE

1.C    APPROVAL OF APPOINTMENT AS A                              Mgmt          No vote
       DIRECTOR-GERALD LIEBERMAN

1.D    APPROVAL OF APPOINTMENT AS A DIRECTOR-GALIA               Mgmt          No vote
       MAOR

2      APPROVAL OF APPOINTMENT AS AN EXTERNAL                    Mgmt          No vote
       DIRECTOR-GABRIELLE GREENE-SULZBERGER

3.A    AMENDMENT OF SENIOR OFFICERS' COMPENSATION                Mgmt          No vote
       POLICY

3.B    APPROVAL OF DIRECTORS' COMPENSATION-MONTHLY               Mgmt          No vote
       USD 115,000 PLUS ANNUAL ISSUE OF RSU'S WITH
       A MARKET VALUE OF USD 130,000

3.C    APPROVAL OF THE COMPENSATION OF THE                       Mgmt          No vote
       CHAIRMAN-USD 945,000 ANNUAL AS FROM THE
       DATE OF THE MEETING OF WHICH USD 567,000 IN
       CASH AND USD 378,000 IN RSU'S

4.A    UPDATE OF COMPENSATION OF THE CEO BY 10 PCT               Mgmt          No vote
       A MONTH TO USD 115,000

4.B    SPECIAL BONUS FOR CEO-USD 237,401                         Mgmt          No vote

5      APPROVAL OF LONG TERM EQUITY BASED                        Mgmt          No vote
       INCENTIVES 2015

6      APPOINTMENT OF ACCOUNTANT-AUDITORS:                       Mgmt          No vote
       KESSELMAN & KESSELMAN, A MEMBER OF
       PRICEWATERHOUSECOOPERS INTERNATIONAL LTD




--------------------------------------------------------------------------------------------------------------------------
 TEVA PHARMACEUTICAL INDUSTRIES LTD, PETAH TIKVA                                             Agenda Number:  706471997
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8769Q102
    Meeting Type:  SGM
    Meeting Date:  05-Nov-2015
          Ticker:
            ISIN:  IL0006290147
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A FOREIGN CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A
       FOREIGN SENIOR OFFICER OF THIS COMPANY D)
       THAT YOU ARE A FOREIGN INSTITUTIONAL
       CLIENT, JOINT INVESTMENT FUND MANAGER OR
       TRUST FUND. BY VOTING THROUGH THE PROXY
       EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER
       FOR A, B AND C TO BE NO AND THE ANSWER FOR
       D TO BE YES. SHOULD THIS NOT BE THE CASE
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      AUTHORIZE NEW CLASS OF MANDATORY                          Mgmt          No vote
       CONVERTIBLE PREFERRED SHARES




--------------------------------------------------------------------------------------------------------------------------
 TEVA PHARMACEUTICAL INDUSTRIES LTD, PETAH TIKVA                                             Agenda Number:  706802851
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8769Q102
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2016
          Ticker:
            ISIN:  IL0006290147
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1.1    REELECT YITZHAK PETERBURG AS DIRECTOR UNTIL               Mgmt          No vote
       THE 2019 ANNUAL MEETING OF SHAREHOLDERS

1.2    REELECT ARIE BELLDEGRUN AS DIRECTOR UNTIL                 Mgmt          No vote
       THE 2019 ANNUAL MEETING OF SHAREHOLDERS

1.3    REELECT AMIR ELSTEIN AS DIRECTOR UNTIL THE                Mgmt          No vote
       2019 ANNUAL MEETING OF SHAREHOLDERS

2      AMEND COMPENSATION POLICY FOR THE DIRECTORS               Mgmt          No vote
       AND OFFICERS OF THE COMPANY

3.1    APPROVE AN INCREASE TO THE FEES PAYABLE TO                Mgmt          No vote
       EREZ VIGODMAN, CEO

3.2    APPROVE AMENDMENT TO ANNUAL CASH BONUS                    Mgmt          No vote
       OBJECTIVES AND PAYOUT  TERMS FOR EREZ
       VIGODMAN, CEO

3.3    APPROVE AMENDMENT TO ANNUAL EQUITY AWARDS                 Mgmt          No vote
       FOR EREZ VIGODMAN, CEO

4      APPROVE AMENDMENT TO THE 2015 LONG-TERM                   Mgmt          No vote
       EQUITY-BASED INCENTIVE PLAN TO INCREASE THE
       NUMBER OF SHARES AVAILABLE FOR ISSUANCE
       THEREUNDER

5      REAPPOINT KESSELMAN & KESSELMAN AS AUDITORS               Mgmt          No vote
       AND AUTHORIZE BOARD TO FIX  THEIR
       REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 TGS-NOPEC GEOPHYSICAL COMPANY ASA, NARSNES                                                  Agenda Number:  706412397
--------------------------------------------------------------------------------------------------------------------------
        Security:  R9138B102
    Meeting Type:  EGM
    Meeting Date:  28-Sep-2015
          Ticker:
            ISIN:  NO0003078800
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   BLOCKING SHOULD ALWAYS BE APPLIED, RECORD                 Non-Voting
       DATE OR NOT.

1      ELECTION OF ARNE DIDRIK KJORNAES TO CHAIR                 Mgmt          No vote
       THE MEETING, AND ELECTION OF A PERSON TO
       SIGN THE MINUTES OF THE GENERAL MEETING
       TOGETHER WITH THE MEETING CHAIRMAN

2      APPROVAL OF THE NOTICE AND AGENDA FOR THE                 Mgmt          No vote
       MEETING

3      ELECTION OF DIRECTOR: ELISABETH GRIEG                     Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 TGS-NOPEC GEOPHYSICAL COMPANY ASA, NARSNES                                                  Agenda Number:  706958191
--------------------------------------------------------------------------------------------------------------------------
        Security:  R9138B102
    Meeting Type:  AGM
    Meeting Date:  10-May-2016
          Ticker:
            ISIN:  NO0003078800
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   BLOCKING SHOULD ALWAYS BE APPLIED, RECORD                 Non-Voting
       DATE OR NOT.

1      OPENING AND REGISTRATION OF ATTENDING                     Non-Voting
       SHAREHOLDERS

2      APPOINTMENT OF MEETING CHAIR AND A PERSON                 Mgmt          No vote
       TO CO-SIGN THE MINUTES: VIGGO BANG-HANSEN

3      APPROVAL OF THE NOTICE AND THE AGENDA                     Mgmt          No vote

4      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       BOARD OF DIRECTORS' REPORT FOR 2015

5      APPROVAL OF THE AUDITOR'S FEE                             Mgmt          No vote

6.A    APPOINTMENT OF MEMBER TO THE BOARD: HENRY                 Mgmt          No vote
       H. HAMILTON III, CHAIRMAN

6.B    APPOINTMENT OF MEMBER TO THE BOARD:                       Mgmt          No vote
       ELISABETH HARSTAD

6.C    APPOINTMENT OF MEMBER TO THE BOARD: MARK                  Mgmt          No vote
       LEONARD

6.D    APPOINTMENT OF MEMBER TO THE BOARD: VICKI                 Mgmt          No vote
       MESSER

6.E    APPOINTMENT OF MEMBER TO THE BOARD: TOR                   Mgmt          No vote
       MAGNE LONNUM

6.F    APPOINTMENT OF MEMBER TO THE BOARD: WENCHE                Mgmt          No vote
       AGERUP

6.G    APPOINTMENT OF MEMBER TO THE BOARD:                       Mgmt          No vote
       ELISABETH GRIEG

6.H    APPOINTMENT OF MEMBER TO THE BOARD:                       Mgmt          No vote
       TORSTEIN SANNESS

7      APPROVAL OF REMUNERATION TO THE MEMBERS OF                Mgmt          No vote
       THE BOARD

8.A    APPOINTMENT OF MEMBER TO THE NOMINATION                   Mgmt          No vote
       COMMITTEE: HERMAN KLEEVEN, MEMBER

9      APPROVAL OF REMUNERATION TO NOMINATION                    Mgmt          No vote
       COMMITTEE MEMBERS

10     STATEMENT ON CORPORATE GOVERNANCE PURSUANT                Non-Voting
       TO SECTION 3-3B OF THE NORWEGIAN ACCOUNTING
       ACT

11     STATEMENT ON REMUNERATION PRINCIPLES FOR                  Mgmt          No vote
       SENIOR EXECUTIVES

12     APPROVAL OF LONG-TERM INCENTIVE STOCK PLAN                Mgmt          No vote
       AND RESOLUTION TO ISSUE FREE-STANDING
       WARRANTS

13     BOARD AUTHORIZATION TO ACQUIRE OWN SHARES                 Mgmt          No vote

14.A   BOARD AUTHORIZATION TO: ISSUE NEW SHARES                  Mgmt          No vote

14.B   BOARD AUTHORIZATION TO: ISSUE CONVERTIBLE                 Mgmt          No vote
       BOND

15     BOARD AUTHORIZATION TO DISTRIBUTE DIVIDENDS               Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 THAI BEVERAGE PUBLIC CO LTD, BANGKOK                                                        Agenda Number:  706898294
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8588A103
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2016
          Ticker:
            ISIN:  TH0902010014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE MINUTES OF THE 2015 ANNUAL                Mgmt          For                            For
       GENERAL MEETING OF SHAREHOLDERS WHICH WAS
       HELD ON APRIL 22, 2015

2      ACKNOWLEDGEMENT OF THE BUSINESS OPERATION                 Mgmt          For                            For
       FOR 2015 AND THE REPORT OF THE BOARD OF
       DIRECTORS

3      APPROVAL ON THE FINANCIAL STATEMENTS FOR                  Mgmt          For                            For
       THE YEAR ENDED DECEMBER 31, 2015 TOGETHER
       WITH THE AUDITOR REPORT

4      APPROVAL ON THE DIVIDEND PAYMENT AND THE                  Mgmt          For                            For
       APPROPRIATION FOR LEGAL RESERVE AND THE
       DETERMINATION OF THE BOOK CLOSURE DATE FOR
       DIVIDEND PAYMENT

5.1.1  RE-ELECTION OF ALL PROPOSED DIRECTOR WHO                  Mgmt          For                            For
       ARE DUE TO RETIRE BY ROTATION: MR. NARONG
       SRISA-AN

5.1.2  RE-ELECTION OF ALL PROPOSED DIRECTOR WHO                  Mgmt          For                            For
       ARE DUE TO RETIRE BY ROTATION: MR.
       PUCHCHONG CHANDHANAKIJ

5.1.3  RE-ELECTION OF ALL PROPOSED DIRECTOR WHO                  Mgmt          For                            For
       ARE DUE TO RETIRE BY ROTATION: MS.
       KANOKNART RANGSITHIENCHAI

5.1.4  RE-ELECTION OF ALL PROPOSED DIRECTOR WHO                  Mgmt          For                            For
       ARE DUE TO RETIRE BY ROTATION: MR. MANU
       LEOPAIROTE

5.1.5  RE-ELECTION OF ALL PROPOSED DIRECTOR WHO                  Mgmt          For                            For
       ARE DUE TO RETIRE BY ROTATION: MR. UEYCHAI
       TANTHA-OBHAS

5.1.6  RE-ELECTION OF ALL PROPOSED DIRECTOR WHO                  Mgmt          For                            For
       ARE DUE TO RETIRE BY ROTATION: MR.
       SITHICHAI CHAIKRIANGKRAI

5.1.7  RE-ELECTION OF ALL PROPOSED DIRECTOR WHO                  Mgmt          For                            For
       ARE DUE TO RETIRE BY ROTATION: DR. PISANU
       VICHIENSANTH

5.2    DETERMINATION OF THE DIRECTOR AUTHORITIES                 Mgmt          For                            For
       TO SIGN FOR AND ON BEHALF OF THE COMPANY

6      APPROVAL ON THE PAYMENT OF DIRECTOR                       Mgmt          For                            For
       REMUNERATION FOR THE PERIOD FROM APRIL 2016
       TO MARCH 2017

7      APPROVAL ON THE AMENDMENT TO THE ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION OF THE COMPANY: ARTICLE 31
       AND ARTICLE 40

8      APPROVAL ON THE APPOINTMENT OF THE AUDITOR                Mgmt          For                            For
       FOR THE FINANCIAL STATEMENTS FOR THE YEAR
       2016 AND DETERMINATION OF THE REMUNERATION:
       KPMG PHOOMCHAI AUDIT LTD

9      APPROVAL ON THE D&O INSURANCE FOR DIRECTORS               Mgmt          For                            For
       AND EXECUTIVES

10     APPROVAL ON THE RENEWAL OF THE                            Mgmt          For                            For
       SHAREHOLDERS' MANDATE FOR INTERESTED PERSON
       TRANS ACTIONS (SHAREHOLDERS' MANDATE)

11     APPROVAL ON THE THAIBEV LONG TERM INCENTIVE               Mgmt          Against                        Against
       PLAN

12     APPROVAL ON THE REDUCTION IN THE REGISTERED               Mgmt          For                            For
       CAPITAL OF THE COMPANY BY BAHT 3,889,9
       75,000 FROM BAHT 29,000,000,000 TO BAHT
       25,110,025,000

13     APPROVAL ON THE AMENDMENT TO CLAUSE 4 OF                  Mgmt          For                            For
       THE MEMORANDUM OF ASSOCIATION TO BE IN
       ACCORDANCE WITH THE REDUCTION IN THE
       REGISTERED CAPITAL OF THE COMPANY

14     APPROVAL ON THE INCREASE IN THE REGISTERED                Mgmt          Against                        Against
       CAPITAL OF THE COMPANY BY BAHT 45,000,000
       FROM BAHT 25,110,025,000 TO BAHT
       25,155,025,000

15     APPROVAL ON THE AMENDMENT TO CLAUSE 4 OF                  Mgmt          Against                        Against
       THE MEMORANDUM OF ASSOCIATION TO BE IN
       ACCORDANCE  WITH THE INCREASE IN THE
       REGISTERED CAPITAL OF THE COMPANY

16     APPROVAL ON THE ALLOCATION OF THE                         Mgmt          Against                        Against
       NEWLY-ISSUED ORDINARY SHARES OF THE COMPANY
       TO ACCOMMODATE THE THAIBEV LONG TERM
       INCENTIVE PLAN

17     OTHER BUSINESS (IF ANY)                                   Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 THALES, COURBEVOIE                                                                          Agenda Number:  706761512
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9156M108
    Meeting Type:  MIX
    Meeting Date:  18-May-2016
          Ticker:
            ISIN:  FR0000121329
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   15 APR 2016: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0311/201603111600764.pdf. REVISION DUE
       TO MODIFICATION OF THE TEXT OF RESOLUTION
       O.4 AND RECEIPT OF ADDITIONAL URL LINKS:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0406/201604061601124.pdf AND
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0415/201604151601315.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2015 FINANCIAL YEAR

O.2    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2015 FINANCIAL YEAR

O.3    ALLOCATION OF PARENT COMPANY INCOME AND                   Mgmt          For                            For
       SETTING OF THE DIVIDEND AT EUR 1.36 PER
       SHARE FOR 2015

O.4    RATIFICATION OF THE CO-OPTATION OF Mr                     Mgmt          For                            For
       THIERRY AULAGNON AS A DIRECTOR APPOINTED
       UPON PROPOSAL OF THE PUBLIC SECTOR

O.5    RATIFICATION OF THE CO-OPTATION OF Mr                     Mgmt          For                            For
       MARTIN VIAL AS A DIRECTOR (REPRESENTING THE
       STATE IN ACCORDANCE WITH ARTICLE 139 OF THE
       NER) APPOINTED UPON PROPOSAL OF THE PUBLIC
       SECTOR

O.6    "SAY ON PAY" FOR THE 2015 FINANCIAL YEAR                  Mgmt          For                            For
       CONCERNING Mr PATRICE CAINE, THALES' ONLY
       EXECUTIVE DIRECTOR

O.7    RENEWAL OF THE TERM OF A DIRECTOR UPON                    Mgmt          For                            For
       PROPOSAL OF THE PUBLIC SECTOR, REPRESENTING
       THE STATE IN ACCORDANCE WITH ARTICLE 139 OF
       THE NER (MR LAURENT COLLET-BILLON)

O.8    RENEWAL OF THE TERM OF A DIRECTOR UPON                    Mgmt          For                            For
       PROPOSAL OF THE PUBLIC SECTOR, REPRESENTING
       THE STATE IN ACCORDANCE WITH ARTICLE 139 OF
       THE NER (MR MARTIN VIAL)

O.9    RENEWAL OF THE TERM OF AN "EXTERNAL"                      Mgmt          For                            For
       DIRECTOR (MR YANNICK D'ESCATHA)

O.10   AUTHORISATION OF A SHARE RE-PURCHASE PLAN                 Mgmt          For                            For
       (WITH A MAXIMUM PURCHASE PRICE OF 100 EURO
       PER SHARE)

E.11   STATUTORY AMENDMENT RELATING TO ARTICLE                   Mgmt          For                            For
       10.1.1 OF THE BY-LAWS (TO INSERT A
       REFERENCE TO THE RULING OF 20 AUGUST
       2014-GOVERNANCE OF COMPANIES WITH PUBLIC
       PARTICIPATION, IN THE COMPOSITION OF THE
       BOARD OF DIRECTORS)

E.12   STATUTORY AMENDMENT RELATING TO ARTICLES                  Mgmt          For                            For
       10.1.2 AND 10.4 OF THE BY-LAWS (APPOINTMENT
       OF EMPLOYED DIRECTORS)

E.13   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PROCEED TO THE FREE ALLOCATION
       OF SHARES, WITHIN THE LIMITS OF 1% OF
       CAPITAL FOR THE BENEFIT OF EMPLOYEES OF THE
       THALES GROUP

E.14   RENEWAL OF A FINANCIAL DELEGATION: ISSUING                Mgmt          For                            For
       OF SHARES OR SECURITIES GRANTING ACCESS TO
       CAPITAL WITH THE RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS

E.15   RENEWAL OF A FINANCIAL DELEGATION: ISSUING                Mgmt          For                            For
       OF SHARES OR SECURITIES GRANTING ACCESS TO
       CAPITAL WITH THE CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS AND THE POSSIBILITY OF A
       PRIORITY PERIOD

E.16   RENEWAL OF A FINANCIAL DELEGATION: ISSUING                Mgmt          For                            For
       OF SHARES OR SECURITIES GRANTING ACCESS TO
       CAPITAL WITH THE CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, BY PRIVATE PLACEMENT

E.17   RENEWAL OF A FINANCIAL DELEGATION:                        Mgmt          For                            For
       AUTHORISATION OF OVER-ALLOCATION
       ("GREENSHOE") REGARDING THE PREVIOUS THREE
       DELEGATIONS NOT TO EXCEED THE LEGAL LIMIT
       OF 15% WITHIN RESPECTIVE CAPS ABOVE

E.18   RENEWAL OF A FINANCIAL DELEGATION: ISSUING                Mgmt          Against                        Against
       OF SHARES AS REMUNERATION FOR CONTRIBUTIONS
       OF EQUITY SECURITIES OR GRANTING ACCESS TO
       THE CAPITAL OF THIRD-PARTY COMPANIES WITHIN
       THE LEGAL LIMIT OF 10% OF THE CAPITAL OF
       THE COMPANY

E.19   SETTING OF OVERALL LIMITS FOR ISSUING                     Mgmt          For                            For
       CARRIED OUT UNDER THE FIVE PREVIOUS
       AUTHORISATIONS

E.20   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE NEW SHARES RESERVED FOR
       MEMBERS OF THE GROUP SAVINGS SCHEME

O.21   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 THE BANK OF EAST ASIA, LTD, HONG KONG                                                       Agenda Number:  706709839
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y06942109
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2016
          Ticker:
            ISIN:  HK0023000190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0226/LTN20160226428.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0226/LTN20160226392.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0226/LTN20160226401.pdf

1      TO ADOPT THE AUDITED ACCOUNTS, THE REPORT                 Mgmt          No vote
       OF THE DIRECTORS AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 31ST
       DECEMBER, 2015

2      TO RE-APPOINT KPMG AS AUDITORS OF THE BANK                Mgmt          No vote
       AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

3.A    TO RE-ELECT DIRECTOR: DR. THE HON. SIR                    Mgmt          No vote
       DAVID LI KWOK- PO

3.B    TO RE-ELECT DIRECTOR: DR. ALLAN WONG                      Mgmt          No vote
       CHI-YUN

3.C    TO RE-ELECT DIRECTOR: MR. AUBREY LI                       Mgmt          No vote
       KWOK-SING

3.D    TO RE-ELECT DIRECTOR: MR. WINSTON LO                      Mgmt          No vote
       YAU-LAI

3.E    TO RE-ELECT DIRECTOR: MR. STEPHEN CHARLES                 Mgmt          No vote
       LI KWOK-SZE

3.F    TO RE-ELECT DIRECTOR: MR. DARYL NG WIN-KONG               Mgmt          No vote

3.G    TO RE-ELECT DIRECTOR: MR. MASAYUKI OKU                    Mgmt          No vote

3.H    TO RE-ELECT DIRECTOR: DR. RITA FAN HSU                    Mgmt          No vote
       LAI-TAI

4      TO APPROVE THE AMENDMENTS TO THE ARTICLES                 Mgmt          No vote
       OF ASSOCIATION OF THE BANK: ARTICLE 4,
       ARTICLE 16  ,  ARTICLE 37(C)  ,  ARTICLE
       41(B)  ,  ARTICLE 41(C)  ,  NEW ARTICLES
       41(D), 41(E), 41(F) AND 41A  ,  ARTICLE 42
       ,  ARTICLE 51  , ARTICLE 52  ,  ARTICLE 53
       ,  ARTICLE 55  ,  ARTICLE 56  ,  ARTICLE 63
       , ARTICLE 80  ,  ARTICLE 87  ,  ARTICLE
       96(B)  ,  ARTICLE 96(C)  ,  ARTICLE 97 ,
       ARTICLE 100(A)  ,  ARTICLE 100(D)  ,
       ARTICLE 100(G)  ,  ARTICLE 100(H)  ,
       ARTICLE 100(I)  ,  ARTICLE 100(J)  ,ARTICLE
       100(K) ,   ARTICLE 100(L)  , ARTICLE 113  ,
       ARTICLE 116  ,  ARTICLE 121  ,  ARTICLE
       137  ,  ARTICLE 145(III),  ARTICLE 145(V)
       ,  ARTICLE 152(B)

5      TO APPROVE THE ADOPTION OF THE STAFF SHARE                Mgmt          No vote
       OPTION SCHEME 2016

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          No vote
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE BANK

7      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          No vote
       TO BUY BACK THE BANK'S OWN SHARES

8      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          No vote
       THE DIRECTORS PURSUANT TO ITEM 6




--------------------------------------------------------------------------------------------------------------------------
 THE BANK OF KYOTO,LTD.                                                                      Agenda Number:  707140430
--------------------------------------------------------------------------------------------------------------------------
        Security:  J03990108
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2016
          Ticker:
            ISIN:  JP3251200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Takasaki, Hideo                        Mgmt          No vote

2.2    Appoint a Director Doi, Nobuhiro                          Mgmt          No vote

2.3    Appoint a Director Kobayashi, Masayuki                    Mgmt          No vote

2.4    Appoint a Director Inoguchi, Junji                        Mgmt          No vote

2.5    Appoint a Director Naka, Masahiko                         Mgmt          No vote

2.6    Appoint a Director Hitomi, Hiroshi                        Mgmt          No vote

2.7    Appoint a Director Anami, Masaya                          Mgmt          No vote

2.8    Appoint a Director Kashihara, Yasuo                       Mgmt          No vote

2.9    Appoint a Director Iwahashi, Toshiro                      Mgmt          No vote

2.10   Appoint a Director Nakama, Shinichi                       Mgmt          No vote

2.11   Appoint a Director Koishihara, Norikazu                   Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 THE BANK OF YOKOHAMA,LTD.                                                                   Agenda Number:  706563194
--------------------------------------------------------------------------------------------------------------------------
        Security:  J04242103
    Meeting Type:  EGM
    Meeting Date:  21-Dec-2015
          Ticker:
            ISIN:  JP3955400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Stock-transfer Plan with The                      Mgmt          No vote
       Higashi-Nippon Bank, Limited

2      Amend Articles to: Approve Minor Revisions                Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 THE BERKELEY GROUP HOLDINGS PLC, COBHAM                                                     Agenda Number:  706360497
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1191G120
    Meeting Type:  AGM
    Meeting Date:  08-Sep-2015
          Ticker:
            ISIN:  GB00B02L3W35
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED                Mgmt          No vote
       30 APRIL 2015, TOGETHER WITH THE REPORTS OF
       THE DIRECTORS AND AUDITORS THEREON

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          No vote
       REMUNERATION FOR THE FINANCIAL YEAR ENDED
       30 APRIL 2015

3      TO RE-ELECT A W PIDGLEY CBE AS A DIRECTOR                 Mgmt          No vote
       OF THE COMPANY

4      TO RE-ELECT R C PERRINS AS A DIRECTOR OF                  Mgmt          No vote
       THE COMPANY

5      TO RE-ELECT G J FRY AS A DIRECTOR OF THE                  Mgmt          No vote
       COMPANY

6      TO RE-ELECT K WHITEMAN AS A DIRECTOR OF THE               Mgmt          No vote
       COMPANY

7      TO RE-ELECT S ELLIS AS A DIRECTOR OF THE                  Mgmt          No vote
       COMPANY

8      TO RE-ELECT SIR J A ARMITT AS A DIRECTOR OF               Mgmt          No vote
       THE COMPANY

9      TO RE-ELECT A NIMMO CBE AS A DIRECTOR OF                  Mgmt          No vote
       THE COMPANY

10     TO RE-ELECT V WADLEY AS A DIRECTOR OF THE                 Mgmt          No vote
       COMPANY

11     TO RE-ELECT G BARKER AS A DIRECTOR OF THE                 Mgmt          No vote
       COMPANY

12     TO RE-ELECT A LI AS A DIRECTOR OF THE                     Mgmt          No vote
       COMPANY

13     TO RE-ELECT A MYERS AS A DIRECTOR OF THE                  Mgmt          No vote
       COMPANY

14     TO RE-ELECT D BRIGHTMORE-ARMOUR AS A                      Mgmt          No vote
       DIRECTOR OF THE COMPANY

15     TO ELECT R J STEARN AS A DIRECTOR OF THE                  Mgmt          No vote
       COMPANY

16     TO REAPPOINT KPMG LLP AS AUDITORS OF THE                  Mgmt          No vote
       COMPANY

17     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          No vote
       AUDITORS' REMUNERATION

18     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          No vote
       RELEVANT SECURITIES

19     TO DIS-APPLY PRE-EMPTION RIGHTS                           Mgmt          No vote

20     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          No vote
       PURCHASES OF ITS OWN SHARES

21     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          No vote
       DONATIONS

22     TO PERMIT EXTRAORDINARY GENERAL MEETINGS TO               Mgmt          No vote
       BE CALLED BY NOTICE OF NOT LESS THAN 14
       DAYS

23     TO APPROVE THE TRANSACTION INVOLVING G J                  Mgmt          No vote
       FRY, A DIRECTOR OF THE COMPANY

24     TO APPROVE THE TRANSACTION INVOLVING D                    Mgmt          No vote
       BRIGHTMORE-ARMOUR, A DIRECTOR OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 THE BERKELEY GROUP HOLDINGS PLC, COBHAM                                                     Agenda Number:  706643889
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1191G120
    Meeting Type:  EGM
    Meeting Date:  16-Feb-2016
          Ticker:
            ISIN:  GB00B02L3W35
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO AUTHORISE THE AMENDMENT TO THE RULES OF                Mgmt          No vote
       THE BERKELEY GROUP HOLDINGS PLC 2011 LONG
       TERM INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 THE CHIBA BANK,LTD.                                                                         Agenda Number:  707160696
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05670104
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2016
          Ticker:
            ISIN:  JP3511800009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Kimura, Osamu                          Mgmt          No vote

2.2    Appoint a Director Owaku, Masahiro                        Mgmt          No vote

2.3    Appoint a Director Sawai, Kenichi                         Mgmt          No vote

2.4    Appoint a Director Mizushima, Kazuhiko                    Mgmt          No vote

2.5    Appoint a Director Sugo, Joji                             Mgmt          No vote

2.6    Appoint a Director Takatsu, Norio                         Mgmt          No vote

2.7    Appoint a Director Inamura, Yukihito                      Mgmt          No vote

3.1    Appoint a Corporate Auditor Okubo,                        Mgmt          No vote
       Toshikazu

3.2    Appoint a Corporate Auditor Fukushima,                    Mgmt          No vote
       Kazuyoshi




--------------------------------------------------------------------------------------------------------------------------
 THE CHUGOKU BANK,LIMITED                                                                    Agenda Number:  707150811
--------------------------------------------------------------------------------------------------------------------------
        Security:  J07014103
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2016
          Ticker:
            ISIN:  JP3521000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2      Amend Articles to: Transition to a Company                Mgmt          No vote
       with Supervisory Committee, Increase the
       Board of Directors Size to 22, Adopt
       Reduction of Liability System for Non
       Executive Directors

3.1    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Miyanaga, Masato

3.2    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Tsuboi, Hiromichi

3.3    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Aoyama, Hajime

3.4    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Yamamoto, Yoshinori

3.5    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Hanazawa, Hiroyuki

3.6    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Asama, Yoshimasa

3.7    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Fukuda, Masahiko

3.8    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Kato, Sadanori

3.9    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Ando, Hiromichi

3.10   Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Shiwaku, Kazushi

3.11   Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Tsurui, Tokikazu

3.12   Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Terasaka, Koji

3.13   Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Sato, Yoshio

3.14   Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Kodera, Akira

4.1    Appoint a Director as Supervisory Committee               Mgmt          No vote
       Members Tachimori, Nobuyasu

4.2    Appoint a Director as Supervisory Committee               Mgmt          No vote
       Members Okazaki, Yasuo

4.3    Appoint a Director as Supervisory Committee               Mgmt          No vote
       Members Nishida, Michiyo

4.4    Appoint a Director as Supervisory Committee               Mgmt          No vote
       Members Furuya, Hiromichi

4.5    Appoint a Director as Supervisory Committee               Mgmt          No vote
       Members Inoue, Shinji

4.6    Appoint a Director as Supervisory Committee               Mgmt          No vote
       Members Saito, Toshihide

5      Amend the Compensation to be received by                  Mgmt          No vote
       Directors except as Supervisory Committee
       Members

6      Amend the Compensation to be received by                  Mgmt          No vote
       Directors as Supervisory Committee Members

7      Approve Details of Compensation as Stock                  Mgmt          No vote
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED                                             Agenda Number:  707160836
--------------------------------------------------------------------------------------------------------------------------
        Security:  J07098106
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2016
          Ticker:
            ISIN:  JP3522200009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2      Amend Articles to: Adopt Reduction of                     Mgmt          No vote
       Liability System for Non Executive
       Directors, Clarify an Executive Officer
       System, Transition to a Company with
       Supervisory Committee, Revise Directors
       with Title, Approve Minor Revisions

3.1    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Karita, Tomohide

3.2    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Shimizu, Mareshige

3.3    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Sakotani, Akira

3.4    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Watanabe, Nobuo

3.5    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Ogawa, Moriyoshi

3.6    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Furubayashi, Yukio

3.7    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Matsumura, Hideo

3.8    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Hirano, Masaki

3.9    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Morimae, Shigehiko

3.10   Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Matsuoka, Hideo

3.11   Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Iwasaki, Akimasa

4.1    Appoint a Director as Supervisory Committee               Mgmt          No vote
       Members Segawa, Hiroshi

4.2    Appoint a Director as Supervisory Committee               Mgmt          No vote
       Members Tamura, Hiroaki

4.3    Appoint a Director as Supervisory Committee               Mgmt          No vote
       Members Uchiyamada, Kunio

4.4    Appoint a Director as Supervisory Committee               Mgmt          No vote
       Members Nosohara, Etsuko

5      Amend the Compensation to be received by                  Mgmt          No vote
       Directors except as Supervisory Committee
       Members

6      Amend the Compensation to be received by                  Mgmt          No vote
       Directors as Supervisory Committee Members

7      Shareholder Proposal: Amend Articles of                   Shr           No vote
       Incorporation (1)

8      Shareholder Proposal: Amend Articles of                   Shr           No vote
       Incorporation (2)

9      Shareholder Proposal: Amend Articles of                   Shr           No vote
       Incorporation (3)

10     Shareholder Proposal: Amend Articles of                   Shr           No vote
       Incorporation (4)

11     Shareholder Proposal: Amend Articles of                   Shr           No vote
       Incorporation (5)

12     Shareholder Proposal: Remove a Director                   Shr           No vote
       Shimizu, Mareshige




--------------------------------------------------------------------------------------------------------------------------
 THE DAI-ICHI LIFE INSURANCE COMPANY,LIMITED                                                 Agenda Number:  707145187
--------------------------------------------------------------------------------------------------------------------------
        Security:  J09748112
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2016
          Ticker:
            ISIN:  JP3476480003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Saito, Katsutoshi                      Mgmt          No vote

2.2    Appoint a Director Watanabe, Koichiro                     Mgmt          No vote

2.3    Appoint a Director Tsuyuki, Shigeo                        Mgmt          No vote

2.4    Appoint a Director Ishii, Kazuma                          Mgmt          No vote

2.5    Appoint a Director Asano, Tomoyasu                        Mgmt          No vote

2.6    Appoint a Director Teramoto, Hideo                        Mgmt          No vote

2.7    Appoint a Director Sakurai, Kenji                         Mgmt          No vote

2.8    Appoint a Director Nagahama, Morinobu                     Mgmt          No vote

2.9    Appoint a Director Inagaki, Seiji                         Mgmt          No vote

2.10   Appoint a Director Funabashi, Haruo                       Mgmt          No vote

2.11   Appoint a Director Miyamoto, Michiko                      Mgmt          No vote

3.1    Appoint a Corporate Auditor Kondo, Fusakazu               Mgmt          No vote

3.2    Appoint a Corporate Auditor Taniguchi,                    Mgmt          No vote
       Tsuneaki

4      Approve Absorption-Type Company Split                     Mgmt          No vote
       Agreement with a Subsidiary to Create a
       Holding Company Structure

5      Amend Articles to: Change Official Company                Mgmt          No vote
       Name to Dai-ichi Life Holdings, Inc.,
       Change Business Lines, Adopt Reduction of
       Liability System for Non Executive
       Directors, Transition to a Company with
       Supervisory Committee, Approve Minor
       Revisions

6.1    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Saito, Katsutoshi

6.2    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Watanabe, Koichiro

6.3    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Tsuyuki, Shigeo

6.4    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Horio, Norimitsu

6.5    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Tsutsumi, Satoru

6.6    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Ishii, Kazuma

6.7    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Asano, Tomoyasu

6.8    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Teramoto, Hideo

6.9    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Kawashima, Takashi

6.10   Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Inagaki, Seiji

6.11   Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Funabashi, Haruo

6.12   Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members George Olcott

6.13   Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Maeda, Koichi

7.1    Appoint a Director as Supervisory Committee               Mgmt          No vote
       Members Nagahama, Morinobu

7.2    Appoint a Director as Supervisory Committee               Mgmt          No vote
       Members Kondo, Fusakazu

7.3    Appoint a Director as Supervisory Committee               Mgmt          No vote
       Members Sato, Rieko

7.4    Appoint a Director as Supervisory Committee               Mgmt          No vote
       Members Ungyong Shu

7.5    Appoint a Director as Supervisory Committee               Mgmt          No vote
       Members Masuda, Koichi

8      Appoint a Substitute Director as                          Mgmt          No vote
       Supervisory Committee Members Tsuchiya,
       Fumiaki

9      Amend the Compensation to be received by                  Mgmt          No vote
       Directors except as Supervisory Committee
       Members

10     Amend the Compensation to be received by                  Mgmt          No vote
       Directors as Supervisory Committee Members




--------------------------------------------------------------------------------------------------------------------------
 THE GUNMA BANK,LTD.                                                                         Agenda Number:  707150760
--------------------------------------------------------------------------------------------------------------------------
        Security:  J17766106
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2016
          Ticker:
            ISIN:  JP3276400003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Kibe, Kazuo                            Mgmt          No vote

2.2    Appoint a Director Saito, Kazuo                           Mgmt          No vote

2.3    Appoint a Director Tsunoda, Hisao                         Mgmt          No vote

2.4    Appoint a Director Kurihara, Hiroshi                      Mgmt          No vote

2.5    Appoint a Director Horie, Nobuyuki                        Mgmt          No vote

2.6    Appoint a Director Fukai, Akihiko                         Mgmt          No vote

2.7    Appoint a Director Minami, Shigeyoshi                     Mgmt          No vote

2.8    Appoint a Director Hirasawa, Yoichi                       Mgmt          No vote

2.9    Appoint a Director Kanai, Yuji                            Mgmt          No vote

2.10   Appoint a Director Muto, Eiji                             Mgmt          No vote

2.11   Appoint a Director Kondo, Jun                             Mgmt          No vote

3.1    Appoint a Corporate Auditor Nakamura,                     Mgmt          No vote
       Shusuke

3.2    Appoint a Corporate Auditor Kobayashi,                    Mgmt          No vote
       Hirosuke

3.3    Appoint a Corporate Auditor Tanaka, Makoto                Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 THE HACHIJUNI BANK,LTD.                                                                     Agenda Number:  707168705
--------------------------------------------------------------------------------------------------------------------------
        Security:  J17976101
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2016
          Ticker:
            ISIN:  JP3769000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Yamaura, Yoshiyuki                     Mgmt          No vote

2.2    Appoint a Director Hamamura, Kunio                        Mgmt          No vote

2.3    Appoint a Director Tashita, Kayo                          Mgmt          No vote

3.1    Appoint a Corporate Auditor Sakai, Koichi                 Mgmt          No vote

3.2    Appoint a Corporate Auditor Yamasawa,                     Mgmt          No vote
       Kiyohito




--------------------------------------------------------------------------------------------------------------------------
 THE HIROSHIMA BANK,LTD.                                                                     Agenda Number:  707162400
--------------------------------------------------------------------------------------------------------------------------
        Security:  J03864105
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2016
          Ticker:
            ISIN:  JP3797000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Sumihiro, Isao                         Mgmt          No vote

2.2    Appoint a Director Ikeda, Koji                            Mgmt          No vote

2.3    Appoint a Director Hirota, Toru                           Mgmt          No vote

2.4    Appoint a Director Miyoshi, Kichiso                       Mgmt          No vote

2.5    Appoint a Director Kojima, Yasunori                       Mgmt          No vote

2.6    Appoint a Director Yoshino, Yuji                          Mgmt          No vote

2.7    Appoint a Director Heya, Toshio                           Mgmt          No vote

2.8    Appoint a Director Sumikawa, Masahiro                     Mgmt          No vote

2.9    Appoint a Director Maeda, Kaori                           Mgmt          No vote

2.10   Appoint a Director Miura, Satoshi                         Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 THE HONG KONG AND CHINA GAS COMPANY LTD, HONG KONG                                          Agenda Number:  706971315
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y33370100
    Meeting Type:  AGM
    Meeting Date:  07-Jun-2016
          Ticker:
            ISIN:  HK0003000038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2016/0421/ltn20160421289.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2016/0421/ltn20160421313.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31ST DECEMBER 2015 AND THE REPORTS OF
       THE DIRECTORS AND INDEPENDENT AUDITOR
       THEREON

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.I    TO RE-ELECT MR. LEUNG HAY MAN AS DIRECTOR                 Mgmt          Against                        Against

3.II   TO RE-ELECT DR. COLIN LAM KO YIN AS                       Mgmt          Against                        Against
       DIRECTOR

3.III  TO RE-ELECT MR. LEE KA SHING AS DIRECTOR                  Mgmt          Against                        Against

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE DIRECTORS TO
       FIX ITS REMUNERATION

5.I    TO APPROVE THE ISSUE OF BONUS SHARES                      Mgmt          For                            For

5.II   TO APPROVE THE RENEWAL OF THE GENERAL                     Mgmt          For                            For
       MANDATE TO THE DIRECTORS FOR BUY-BACK OF
       SHARES

5.III  TO APPROVE THE RENEWAL OF THE GENERAL                     Mgmt          Against                        Against
       MANDATE TO THE DIRECTORS FOR THE ISSUE OF
       ADDITIONAL SHARES

5.IV   TO AUTHORISE THE DIRECTORS TO ALLOT, ISSUE                Mgmt          Against                        Against
       OR OTHERWISE DEAL WITH ADDITIONAL SHARES
       EQUAL TO THE NUMBER OF SHARES BOUGHT BACK
       UNDER RESOLUTION 5(II)




--------------------------------------------------------------------------------------------------------------------------
 THE IYO BANK,LTD.                                                                           Agenda Number:  707161903
--------------------------------------------------------------------------------------------------------------------------
        Security:  J25596107
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2016
          Ticker:
            ISIN:  JP3149600003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Otsuka, Iwao

1.2    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Nagai, Ippei

1.3    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Takata, Kenji

1.4    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Todo, Muneaki

1.5    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Iio, Takaya

1.6    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Morita, Koji

1.7    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Takeuchi, Tetsuo

2      Appoint a Director as Supervisory Committee               Mgmt          No vote
       Members Miyoshi, Junko




--------------------------------------------------------------------------------------------------------------------------
 THE JOYO BANK,LTD.                                                                          Agenda Number:  707161876
--------------------------------------------------------------------------------------------------------------------------
        Security:  J28541100
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2016
          Ticker:
            ISIN:  JP3394200004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2      Approve Stock-for-stock Exchange Agreement                Mgmt          No vote
       between the Company and Ashikaga Holdings
       Co.,Ltd.

3      Amend Articles to: Increase the Board of                  Mgmt          No vote
       Directors Size to 15, Adopt Reduction of
       Liability System for Outside Directors,
       Transition to a Company with Supervisory
       Committee

4.1    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Onizawa, Kunio

4.2    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Terakado, Kazuyoshi

4.3    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Sakamoto, Hideo

4.4    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Ito, Katsuhiko

4.5    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Kurosawa, Atsuyuki

4.6    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Murashima, Eiji

4.7    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Sasajima, Ritsuo

4.8    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Sonobe, Hiroshige

4.9    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Seki, Masaru

4.10   Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Yokochi, Hiroaki

5.1    Appoint a Director as Supervisory Committee               Mgmt          No vote
       Members Torihata, Hideo

5.2    Appoint a Director as Supervisory Committee               Mgmt          No vote
       Members Shimizu, Takao

5.3    Appoint a Director as Supervisory Committee               Mgmt          No vote
       Members Kawamura, Toshihiko

5.4    Appoint a Director as Supervisory Committee               Mgmt          No vote
       Members Mizushima, Toshio

5.5    Appoint a Director as Supervisory Committee               Mgmt          No vote
       Members Suzuki, Kinichi

6      Amend the Compensation to be received by                  Mgmt          No vote
       Directors except as Supervisory Committee
       Members

7      Amend the Compensation to be received by                  Mgmt          No vote
       Directors as Supervisory Committee Members

8      Approve Details of Compensation as Stock                  Mgmt          No vote
       Options for Directors except as Supervisory
       Committee Members




--------------------------------------------------------------------------------------------------------------------------
 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED                                              Agenda Number:  707168781
--------------------------------------------------------------------------------------------------------------------------
        Security:  J30169106
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2016
          Ticker:
            ISIN:  JP3228600007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yagi, Makoto                           Mgmt          No vote

1.2    Appoint a Director Iwane, Shigeki                         Mgmt          No vote

1.3    Appoint a Director Toyomatsu, Hideki                      Mgmt          No vote

1.4    Appoint a Director Kagawa, Jiro                           Mgmt          No vote

1.5    Appoint a Director Doi, Yoshihiro                         Mgmt          No vote

1.6    Appoint a Director Yashima, Yasuhiro                      Mgmt          No vote

1.7    Appoint a Director Morimoto, Takashi                      Mgmt          No vote

1.8    Appoint a Director Sugimoto, Yasushi                      Mgmt          No vote

1.9    Appoint a Director Katsuda, Hironori                      Mgmt          No vote

1.10   Appoint a Director Yukawa, Hidehiko                       Mgmt          No vote

1.11   Appoint a Director Inoue, Tomio                           Mgmt          No vote

1.12   Appoint a Director Oishi, Tomihiko                        Mgmt          No vote

1.13   Appoint a Director Shirai, Ryohei                         Mgmt          No vote

1.14   Appoint a Director Inoue, Noriyuki                        Mgmt          No vote

1.15   Appoint a Director Okihara, Takamune                      Mgmt          No vote

1.16   Appoint a Director Kobayashi, Tetsuya                     Mgmt          No vote

2      Appoint a Corporate Auditor Higuchi,                      Mgmt          No vote
       Yukishige

3      Shareholder Proposal: Amend Articles of                   Shr           No vote
       Incorporation (1)

4      Shareholder Proposal: Amend Articles of                   Shr           No vote
       Incorporation (2)

5      Shareholder Proposal: Amend Articles of                   Shr           No vote
       Incorporation (3)

6      Shareholder Proposal: Amend Articles of                   Shr           No vote
       Incorporation (4)

7      Shareholder Proposal: Amend Articles of                   Shr           No vote
       Incorporation (5)

8      Shareholder Proposal: Amend Articles of                   Shr           No vote
       Incorporation (6)

9      Shareholder Proposal: Approve Appropriation               Shr           No vote
       of Surplus

10     Shareholder Proposal: Remove a Director                   Shr           No vote
       Yagi, Makoto

11     Shareholder Proposal: Amend Articles of                   Shr           No vote
       Incorporation (1)

12     Shareholder Proposal: Amend Articles of                   Shr           No vote
       Incorporation (2)

13     Shareholder Proposal: Amend Articles of                   Shr           No vote
       Incorporation (3)

14     Shareholder Proposal: Amend Articles of                   Shr           No vote
       Incorporation (4)

15     Shareholder Proposal: Amend Articles of                   Shr           No vote
       Incorporation (5)

16     Shareholder Proposal: Amend Articles of                   Shr           No vote
       Incorporation (1)

17     Shareholder Proposal: Amend Articles of                   Shr           No vote
       Incorporation (2)

18     Shareholder Proposal: Amend Articles of                   Shr           No vote
       Incorporation (3)

19     Shareholder Proposal: Amend Articles of                   Shr           No vote
       Incorporation (4)

20     Shareholder Proposal: Amend Articles of                   Shr           No vote
       Incorporation (1)

21     Shareholder Proposal: Amend Articles of                   Shr           No vote
       Incorporation (2)

22     Shareholder Proposal: Amend Articles of                   Shr           No vote
       Incorporation (3)

23     Shareholder Proposal: Amend Articles of                   Shr           No vote
       Incorporation (4)

24     Shareholder Proposal: Amend Articles of                   Shr           No vote
       Incorporation




--------------------------------------------------------------------------------------------------------------------------
 THE LINK REAL ESTATE INVESTMENT TRUST                                                       Agenda Number:  706282201
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5281M111
    Meeting Type:  AGM
    Meeting Date:  22-Jul-2015
          Ticker:
            ISIN:  HK0823032773
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0619/LTN20150619819.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0619/LTN20150619880.pdf

3.1    TO RE-ELECT MR NICHOLAS ROBERT                            Mgmt          No vote
       SALLNOW-SMITH AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR

3.2    TO RE-ELECT MR IAN KEITH GRIFFITHS AS A                   Mgmt          No vote
       NON-EXECUTIVE DIRECTOR

3.3    TO RE-ELECT MS MAY SIEW BOI TAN AS AN                     Mgmt          No vote
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.4    TO RE-ELECT MS ELAINE CAROLE YOUNG AS AN                  Mgmt          No vote
       INDEPENDENT NON-EXECUTIVE DIRECTOR

4.1    TO RE-ELECT MR PETER TSE PAK WING AS AN                   Mgmt          No vote
       INDEPENDENT NON-EXECUTIVE DIRECTOR

4.2    TO RE-ELECT MS NANCY TSE SAU LING AS AN                   Mgmt          No vote
       INDEPENDENT NON-EXECUTIVE DIRECTOR

5      TO GRANT A GENERAL MANDATE TO THE MANAGER                 Mgmt          No vote
       OF THE LINK TO BUY BACK UNITS OF THE LINK




--------------------------------------------------------------------------------------------------------------------------
 THE SHIZUOKA BANK,LTD.                                                                      Agenda Number:  707130441
--------------------------------------------------------------------------------------------------------------------------
        Security:  J74444100
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2016
          Ticker:
            ISIN:  JP3351200005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Nakanishi, Katsunori                   Mgmt          No vote

2.2    Appoint a Director Nakamura, Akihiro                      Mgmt          No vote

2.3    Appoint a Director Hitosugi, Itsuro                       Mgmt          No vote

2.4    Appoint a Director Nagasawa, Yoshihiro                    Mgmt          No vote

2.5    Appoint a Director Sugimoto, Hirotoshi                    Mgmt          No vote

2.6    Appoint a Director Shibata, Hisashi                       Mgmt          No vote

2.7    Appoint a Director Yagi, Minoru                           Mgmt          No vote

2.8    Appoint a Director Goto, Masahiro                         Mgmt          No vote

2.9    Appoint a Director Fujisawa, Kumi                         Mgmt          No vote

2.10   Appoint a Director Kato, Kazuyasu                         Mgmt          No vote

3      Appoint a Corporate Auditor Okoshi, Yutaka                Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 THE SWATCH GROUP AG, NEUCHATEL                                                              Agenda Number:  706931739
--------------------------------------------------------------------------------------------------------------------------
        Security:  H83949141
    Meeting Type:  AGM
    Meeting Date:  11-May-2016
          Ticker:
            ISIN:  CH0012255151
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT 2015                        Mgmt          Split 11% For                  Split

2      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          Split 11% For                  Split
       GROUP MANAGEMENT BOARD

3      RESOLUTION FOR THE APPROPRIATION OF THE                   Mgmt          Split 11% For                  Split
       AVAILABLE EARNINGS

4.1.1  APPROVAL OF FIXED COMPENSATION FOR                        Mgmt          Split 11% For                  Split
       FUNCTIONS OF THE BOARD OF DIRECTORS

4.1.2  APPROVAL OF FIXED COMPENSATION FOR                        Mgmt          Split 11% For                  Split
       EXECUTIVE FUNCTIONS OF THE MEMBERS OF THE
       BOARD OF DIRECTORS

4.2    APPROVAL OF FIXED COMPENSATION OF THE                     Mgmt          Split 11% For                  Split
       MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT
       BOARD AND OF THE EXTENDED GROUP MANAGEMENT
       BOARD FOR THE BUSINESS YEAR 2016

4.3    APPROVAL OF VARIABLE COMPENSATION OF THE                  Mgmt          Split 11% Against              Split
       EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS
       FOR THE BUSINESS YEAR 2015

4.4    APPROVAL OF VARIABLE COMPENSATION OF THE                  Mgmt          Split 11% Against              Split
       MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT
       BOARD AND OF THE EXTENDED GROUP MANAGEMENT
       BOARD FOR THE BUSINESS YEAR 2015

5.1    REELECTION OF MRS. NAYLA HAYEK AS MEMBER OF               Mgmt          Split 11% Against              Split
       THE BOARD OF DIRECTORS AND REELECTION AS
       CHAIR OF THE BOARD OF DIRECTORS IN THE SAME
       VOTE

5.2    REELECTION OF MR. ERNST TANNER AS MEMBER OF               Mgmt          Split 11% Against              Split
       THE BOARD OF DIRECTORS

5.3    REELECTION OF MR. GEORGES N. HAYEK AS                     Mgmt          Split 11% Against              Split
       MEMBER OF THE BOARD OF DIRECTORS

5.4    REELECTION OF MR. CLAUDE NICOLLIER AS                     Mgmt          Split 11% For                  Split
       MEMBER OF THE BOARD OF DIRECTORS

5.5    REELECTION OF MR. JEAN-PIERRE ROTH AS                     Mgmt          Split 11% For                  Split
       MEMBER OF THE BOARD OF DIRECTORS

5.6    ELECTION OF MRS. DANIELA AESCHLIMANN AS                   Mgmt          Split 11% Against              Split
       MEMBER OF THE BOARD OF DIRECTORS

6.1    REELECTION OF MRS. NAYLA HAYEK AS MEMBER OF               Mgmt          Split 11% Against              Split
       THE COMPENSATION COMMITTEE

6.2    REELECTION OF MR. ERNST TANNER AS MEMBER OF               Mgmt          Split 11% For                  Split
       THE COMPENSATION COMMITTEE

6.3    REELECTION OF MR. GEORGES N. HAYEK AS                     Mgmt          Split 11% Against              Split
       MEMBER OF THE COMPENSATION COMMITTEE

6.4    REELECTION OF MR. CLAUDE NICOLLIER AS                     Mgmt          Split 11% For                  Split
       MEMBER OF THE COMPENSATION COMMITTEE

6.5    REELECTION OF MR. JEAN-PIERRE ROTH AS                     Mgmt          Split 11% For                  Split
       MEMBER OF THE COMPENSATION COMMITTEE

6.6    ELECTION OF MRS. DANIELA AESCHLIMANN AS                   Mgmt          Split 11% For                  Split
       MEMBER OF THE COMPENSATION COMMITTEE

7      ELECTION OF THE INDEPENDENT VOTING RIGHTS                 Mgmt          Split 11% For                  Split
       REPRESENTATIVE MR. BERNHARD LEHMANN

8      ELECTION OF THE STATUTORY AUDITORS /                      Mgmt          Split 11% For                  Split
       PRICEWATERHOUSECOOPERS LTD




--------------------------------------------------------------------------------------------------------------------------
 THE SWATCH GROUP AG, NEUCHATEL                                                              Agenda Number:  706934381
--------------------------------------------------------------------------------------------------------------------------
        Security:  H83949133
    Meeting Type:  AGM
    Meeting Date:  11-May-2016
          Ticker:
            ISIN:  CH0012255144
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE ANNUAL REPORT 2015                        Mgmt          No vote

2      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          No vote
       GROUP MANAGEMENT BOARD

3      RESOLUTION FOR THE APPROPRIATION OF THE                   Mgmt          No vote
       AVAILABLE EARNINGS: ALLOCATION OF INCOME
       AND DIVIDENDS OF CHF 1.50 PER REGISTERED
       SHARE AND CHF 7.50 PER BEARER SHARE

4.1.1  APPROVAL OF FIXED COMPENSATION FOR                        Mgmt          No vote
       FUNCTIONS OF THE BOARD OF DIRECTORS

4.1.2  APPROVAL OF FIXED COMPENSATION FOR                        Mgmt          No vote
       EXECUTIVE FUNCTIONS OF THE MEMBERS OF THE
       BOARD OF DIRECTORS

4.2    APPROVAL OF FIXED COMPENSATION OF THE                     Mgmt          No vote
       MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT
       BOARD AND OF THE EXTENDED GROUP MANAGEMENT
       BOARD FOR THE BUSINESS YEAR 2016

4.3    APPROVAL OF VARIABLE COMPENSATION OF THE                  Mgmt          No vote
       EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS
       FOR THE BUSINESS YEAR 2015

4.4    APPROVAL OF VARIABLE COMPENSATION OF THE                  Mgmt          No vote
       MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT
       BOARD AND OF THE EXTENDED GROUP MANAGEMENT
       BOARD FOR THE BUSINESS YEAR 2015

5.1    RE-ELECTION OF MRS. NAYLA HAYEK AS MEMBER                 Mgmt          No vote
       OF THE BOARD OF DIRECTORS AND RE-ELECTION
       AS CHAIR OF THE BOARD OF DIRECTORS IN THE
       SAME VOTE

5.2    RE-ELECTION OF MR. ERNST TANNER AS MEMBER                 Mgmt          No vote
       OF THE BOARD OF DIRECTORS

5.3    RE-ELECTION OF MR. GEORGES N. HAYEK AS                    Mgmt          No vote
       MEMBER OF THE BOARD OF DIRECTORS

5.4    RE-ELECTION OF MR. CLAUDE NICOLLIER AS                    Mgmt          No vote
       MEMBER OF THE BOARD OF DIRECTORS

5.5    RE-ELECTION OF MR. JEAN-PIERRE ROTH AS                    Mgmt          No vote
       MEMBER OF THE BOARD OF DIRECTORS

5.6    ELECTION OF MRS. DANIELA AESCHLIMANN AS                   Mgmt          No vote
       MEMBER OF THE BOARD OF DIRECTORS

6.1    RE-ELECTION OF MRS. NAYLA HAYEK AS MEMBER                 Mgmt          No vote
       OF THE COMPENSATION COMMITTEE

6.2    RE-ELECTION OF MR. ERNST TANNER AS MEMBER                 Mgmt          No vote
       OF THE COMPENSATION COMMITTEE

6.3    RE-ELECTION OF MR. GEORGES N. HAYEK AS                    Mgmt          No vote
       MEMBER OF THE COMPENSATION COMMITTEE

6.4    RE-ELECTION OF MR. CLAUDE NICOLLIER AS                    Mgmt          No vote
       MEMBER OF THE COMPENSATION COMMITTEE

6.5    RE-ELECTION OF MR. JEAN-PIERRE ROTH AS                    Mgmt          No vote
       MEMBER OF THE COMPENSATION COMMITTEE

6.6    ELECTION OF MRS. DANIELA AESCHLIMANN AS                   Mgmt          No vote
       MEMBER OF THE COMPENSATION COMMITTEE

7      ELECTION OF THE INDEPENDENT VOTING RIGHTS                 Mgmt          No vote
       REPRESENTATIVE MR. BERNHARD LEHMANN

8      ELECTION OF THE STATUTORY AUDITORS /                      Mgmt          No vote
       PRICEWATERHOUSECOOPERS LTD




--------------------------------------------------------------------------------------------------------------------------
 THE WHARF (HOLDINGS) LTD, TSIM SHA TSUI                                                     Agenda Number:  706887784
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8800U127
    Meeting Type:  AGM
    Meeting Date:  11-May-2016
          Ticker:
            ISIN:  HK0004000045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0407/LTN20160407625.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0407/LTN20160407645.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO ADOPT THE FINANCIAL STATEMENTS AND THE                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND AUDITORS FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2015

2.A    TO RE-ELECT MR. ALEXANDER SIU KEE AU, A                   Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.B    TO RE-ELECT MR. KWOK PONG CHAN, A RETIRING                Mgmt          For                            For
       DIRECTOR, AS A DIRECTOR

2.C    TO RE-ELECT PROFESSOR EDWARD KWAN YIU CHEN,               Mgmt          For                            For
       A RETIRING DIRECTOR, AS A DIRECTOR

2.D    TO RE-ELECT MR. HANS MICHAEL JEBSEN, A                    Mgmt          Against                        Against
       RETIRING DIRECTOR, AS A DIRECTOR

2.E    TO RE-ELECT MS. YEN THEAN LENG, A RETIRING                Mgmt          For                            For
       DIRECTOR, AS A DIRECTOR

3      TO RE-APPOINT KPMG AS AUDITORS OF THE                     Mgmt          For                            For
       COMPANY AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

4      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       FOR BUY-BACK OF SHARES BY THE COMPANY

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       FOR ISSUE OF SHARES

6      TO APPROVE THE ADDITION OF BOUGHT BACK                    Mgmt          Against                        Against
       SECURITIES TO THE SHARE ISSUE GENERAL
       MANDATE STATED UNDER RESOLUTION NO. 5

CMMT   11 APR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING RECORD
       DATE. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 THE YOKOHAMA RUBBER COMPANY,LIMITED                                                         Agenda Number:  706743867
--------------------------------------------------------------------------------------------------------------------------
        Security:  J97536171
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2016
          Ticker:
            ISIN:  JP3955800002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Nagumo, Tadanobu                       Mgmt          No vote

2.2    Appoint a Director Noji, Hikomitsu                        Mgmt          No vote

2.3    Appoint a Director Oishi, Takao                           Mgmt          No vote

2.4    Appoint a Director Katsuragawa, Hideto                    Mgmt          No vote

2.5    Appoint a Director Komatsu, Shigeo                        Mgmt          No vote

2.6    Appoint a Director Kikuchi, Yasushi                       Mgmt          No vote

2.7    Appoint a Director Mikami, Osamu                          Mgmt          No vote

2.8    Appoint a Director Yamaishi, Masataka                     Mgmt          No vote

2.9    Appoint a Director Nakano, Shigeru                        Mgmt          No vote

2.10   Appoint a Director Furukawa, Naozumi                      Mgmt          No vote

2.11   Appoint a Director Okada, Hideichi                        Mgmt          No vote

2.12   Appoint a Director Takenaka, Nobuo                        Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 THK CO.,LTD.                                                                                Agenda Number:  707130364
--------------------------------------------------------------------------------------------------------------------------
        Security:  J83345108
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2016
          Ticker:
            ISIN:  JP3539250005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Reduce the Board of                    Mgmt          For                            For
       Directors Size to 15, Adopt Reduction of
       Liability System for Non Executive
       Directors, Transition to a Company with
       Supervisory Committee

3.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Teramachi, Akihiro

3.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Teramachi, Toshihiro

3.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Imano, Hiroshi

3.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Maki, Nobuyuki

3.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Sakai, Junichi

3.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Teramachi, Takashi

3.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Shimomaki, Junji

3.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kainosho, Masaaki

4.1    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Hioki, Masakatsu

4.2    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Omura, Tomitoshi

4.3    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Ueda, Yoshiki

5      Appoint a Substitute Director as                          Mgmt          For                            For
       Supervisory Committee Members Toriumi,
       Tetsuro

6      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors except as Supervisory Committee
       Members

7      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors as Supervisory Committee Members




--------------------------------------------------------------------------------------------------------------------------
 THOMAS COOK GROUP PLC, LONDON                                                               Agenda Number:  706642774
--------------------------------------------------------------------------------------------------------------------------
        Security:  G88471100
    Meeting Type:  AGM
    Meeting Date:  23-Feb-2016
          Ticker:
            ISIN:  GB00B1VYCH82
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          No vote
       2015

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          No vote
       REPORT

3      TO RE-ELECT DAWN AIREY                                    Mgmt          No vote

4      TO RE-ELECT ANNET ARIS                                    Mgmt          No vote

5      TO RE-ELECT EMRE BERKIN                                   Mgmt          No vote

6      TO RE-ELECT PETER FANKHAUSER                              Mgmt          No vote

7      TO RE-ELECT MICHAEL HEALY                                 Mgmt          No vote

8      TO RE-ELECT FRANK MEYSMAN                                 Mgmt          No vote

9      TO RE-ELECT WARREN TUCKER                                 Mgmt          No vote

10     TO RE-ELECT MARTINE VERLUYTEN                             Mgmt          No vote

11     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          No vote
       AUDITOR

12     TO GIVE AUTHORITY TO DETERMINE THE AUDITORS               Mgmt          No vote
       REMUNERATION

13     TO GIVE AUTHORITY TO MAKE POLITICAL                       Mgmt          No vote
       DONATIONS

14     TO GIVE AUTHORITY TO ALLOT SHARES                         Mgmt          No vote

15     TO GIVE AUTHORITY TO DISAPPLY PRE-EMPTION                 Mgmt          No vote
       RIGHTS

16     TO GIVE AUTHORITY FOR A 14-DAY NOTICE                     Mgmt          No vote
       PERIOD FOR GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 THYSSENKRUPP AG, DUISBURG/ESSEN                                                             Agenda Number:  706586433
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8398Q119
    Meeting Type:  AGM
    Meeting Date:  29-Jan-2016
          Ticker:
            ISIN:  DE0007500001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       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

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 08 JAN 2016, 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 14               Non-Voting
       JAN 2016. 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 FINANCIAL                     Non-Voting
       STATEMENTS OF THYSSENKRUPP AG AND THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       YEAR ENDED SEPTEMBER 30, 2015, THE COMBINED
       MANAGEMENT REPORT ON THYSSENKRUPP AG AND
       THE GROUP FOR THE 2014/2015 FISCAL YEAR,
       THE REPORT BY THE SUPERVISORY BOARD AND THE
       EXPLANATORY REPORT BY THE EXECUTIVE BOARD
       ON THE INFORMATION PURSUANT TO SECTION 289
       (4), SECTION 315 (4) GERMAN COMMERCIAL CODE
       (HGB)

2      RESOLUTION ON THE DISPOSITION OF                          Mgmt          Split 98% For                  Split
       UNAPPROPRIATED NET INCOME: DIVIDEND OF EUR
       0.15 PER NO-PAR SHARE EUR 1,265,463,160.40
       SHALL BE CARRIED FORWARD

3      RESOLUTION ON THE RATIFICATION OF THE ACTS                Mgmt          Split 98% For                  Split
       OF THE MEMBERS OF THE EXECUTIVE BOARD

4      RESOLUTION ON THE RATIFICATION OF THE ACTS                Mgmt          Split 98% For                  Split
       OF THE MEMBERS OF THE SUPERVISORY BOARD

5      RESOLUTION ON THE ELECTION OF THE AUDITORS:               Mgmt          Split 98% For                  Split
       PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT




--------------------------------------------------------------------------------------------------------------------------
 TNT EXPRESS NV, AMSTERDAM                                                                   Agenda Number:  706381681
--------------------------------------------------------------------------------------------------------------------------
        Security:  N8726Y106
    Meeting Type:  EGM
    Meeting Date:  05-Oct-2015
          Ticker:
            ISIN:  NL0009739424
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      DISCUSS PUBLIC OFFER BY FEDEX                             Non-Voting

3.I    APPROVE CONDITIONAL SALE OF COMPANY ASSETS                Mgmt          No vote

3.II   APPROVE CONDITIONAL DISSOLUTION AND                       Mgmt          No vote
       LIQUIDATION OF TNT EXPRESS FOLLOWING THE
       ASSET SALE AND CONDITIONAL APPOINTMENT OF
       TNT NEDERLAND BV AS CUSTODIAN OF THE BOOKS
       AND RECORDS OF TNT EXPRESS

4.I    CONDITIONAL AMENDMENTS OF ARTICLES RE:                    Mgmt          No vote
       OFFER ON ALL OUTSTANDING SHARES BY FEDEX

4.II   AMEND ARTICLES TO REFLECT CHANGE OF                       Mgmt          No vote
       CORPORATE FORM FROM A PUBLIC TO PRIVATE
       SHAREHOLDING COMPANY

5.I    ELECT D. CUNNINGHAM TO SUPERVISORY BOARD                  Mgmt          No vote

5.II   ELECT C. RICHARDS TO SUPERVISORY BOARD                    Mgmt          No vote

5.III  ELECT D. BRONCZEK TO SUPERVISORY BOARD                    Mgmt          No vote

6.I    ELECT D. BINKS TO MANAGEMENT BOARD                        Mgmt          No vote

6.II   ELECT M. ALLEN TO MANAGEMENT BOARD                        Mgmt          No vote

7      AMEND REMUNERATION ARRANGEMENTS WITH DE                   Mgmt          No vote
       VRIES INCLUDING APPROVAL OF ONE-OFF
       RETENTION BONUS OF EUR 250 000

8      ACCEPT RESIGNATION AND DISCHARGE OF CURRENT               Mgmt          No vote
       SUPERVISORY BOARD DIRECTORS A. BURGMANS, S.
       LEVY, M.E. HARRIS, R. KING, M.A. SCHELTEMA
       AND S.S. VOLLEBREGT

9      ACCEPT RESIGNATION AND DISCHARGE OF CURRENT               Mgmt          No vote
       MANAGEMENT BOARD DIRECTORS L.W. GUNNING AND
       M.J. DE VRIES

10     ALLOW QUESTIONS                                           Non-Voting

11     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TNT EXPRESS NV, AMSTERDAM                                                                   Agenda Number:  706695422
--------------------------------------------------------------------------------------------------------------------------
        Security:  N8726Y106
    Meeting Type:  AGM
    Meeting Date:  06-Apr-2016
          Ticker:
            ISIN:  NL0009739424
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING OF THE GENERAL MEETING                            Non-Voting

2      REPORT OF THE MANAGING BOARD ON THE FISCAL                Non-Voting
       YEAR 2015

3      THE ANNUAL REPORT OF THE MANAGING BOARD OF                Non-Voting
       THE FINANCIAL YEAR 2015 WILL BE DISCUSSED

4      DISCUSSED WILL BE THE INFORMATION                         Non-Voting
       CONCERNING THE REMUNERATION FOR MANAGING
       BOARD MEMBERS IN 2015 AS INCLUDED IN
       CHAPTER 4 OF THE ANNUAL REPORT 2015 (P. 49
       - 54) AND IN THE NOTES TO THE CONSOLIDATED
       STATEMENTS (P. 96 98)

5      APPROVAL OF THE ANNUAL ACCOUNTS ON THE                    Mgmt          No vote
       FISCAL YEAR 2015

6      THE MANAGING BOARD DECIDED WITH THE                       Non-Voting
       APPROVAL OF THE SUPERVISORY BOARD TO
       ALLOCATE THE LOSSES OVER THE FINANCIAL YEAR
       2015 TO THE RESERVES. NO DISTRIBUTION TO
       SHAREHOLDERS WILL TAKE PLACE OVER THE
       FINANCIAL YEAR 2015

7      IT IS PROPOSED TO DISCHARGE THE MANAGING                  Mgmt          No vote
       BOARD IN RESPECT OF THE DUTIES PERFORMED
       DURING THE PAST FISCAL YEAR

8      IT IS PROPOSED TO DISCHARGE AND THE                       Mgmt          No vote
       SUPERVISORY BOARD IN RESPECT OF THE DUTIES
       PERFORMED DURING THE PAST FISCAL YEAR

9      IT IS PROPOSED THAT THE MANAGING BOARD                    Mgmt          No vote
       SUBJECT TO THE APPROVAL OF THE SUPERVISORY
       BOARD BE DESIGNATED FOR A PERIOD OF 18
       MONTHS AS THE BODY WHICH IS AUTHORISED TO
       RESOLVE TO ISSUE SHARES UP TO A NUMBER OF
       SHARES NOT EXCEEDING 10 PERCENT OF THE
       NUMBER OF ISSUED SHARES IN THE CAPITAL OF
       THE COMPANY WITH AN ADDITIONAL 10 PERCENT
       IN THE CASE OF A MERGER OR ACQUISITION
       INVOLVING THE COMPANY

10     IT IS PROPOSED THAT THE MANAGING BOARD IS                 Mgmt          No vote
       AUTHORISED UNDER APPROVAL OF THE
       SUPERVISORY BOARD AS THE SOLE BODY TO LIMIT
       OR EXCLUDE THE PRE-EMPTIVE RIGHT ON NEW
       ISSUED SHARES IN THE COMPANY. THE
       AUTHORIZATION WILL BE VALID FOR A PERIOD OF
       18 MONTHS AS FROM THE DATE OF THIS MEETING

11     IT IS PROPOSED THAT THE MANAGING BOARD BE                 Mgmt          No vote
       AUTHORISED SUBJECT TO THE APPROVAL OF THE
       SUPERVISORY BOARD, TO CAUSE THE COMPANY TO
       ACQUIRE ITS OWN SHARES FOR VALUABLE
       CONSIDERATION, UP TO A MAXIMUM NUMBER NOT
       EXCEEDING 10 PERCENT OF THE ISSUED CAPITAL.
       SUCH ACQUISITION MAY BE EFFECTED BY MEANS
       OF ANY TYPE OF CONTRACT, INCLUDING STOCK
       EXCHANGE TRANSACTIONS AND PRIVATE
       TRANSACTIONS. THE PRICE MUST LIE BETWEEN
       THE NOMINAL VALUE OF THE SHARES AND AN
       AMOUNT EQUAL TO 110 PERCENT OF THE MARKET
       PRICE. BY 'MARKET PRICE' IS UNDERSTOOD THE
       AVERAGE OF THE CLOSING PRICES REACHED BY
       THE SHARES ON EACH OF THE 5 STOCK EXCHANGE
       BUSINESS DAYS PRECEDING THE DATE OF
       ACQUISITION, AS EVIDENCED BY THE OFFICIAL
       PRICE LIST OF EURONEXT AMSTERDAM NV. THE
       AUTHORISATION WILL BE VALID FOR A PERIOD OF
       18 MONTHS, COMMENCING ON 6 APRIL 2016

12     ANY OTHER BUSINESS                                        Non-Voting

13     CLOSING OF THE GENERAL MEETING                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TOBU RAILWAY CO.,LTD.                                                                       Agenda Number:  707161989
--------------------------------------------------------------------------------------------------------------------------
        Security:  J84162148
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2016
          Ticker:
            ISIN:  JP3597800006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Nezu, Yoshizumi                        Mgmt          No vote

2.2    Appoint a Director Tsunoda, Kenichi                       Mgmt          No vote

2.3    Appoint a Director Makino, Osamu                          Mgmt          No vote

2.4    Appoint a Director Inomori, Shinji                        Mgmt          No vote

2.5    Appoint a Director Miwa, Hiroaki                          Mgmt          No vote

2.6    Appoint a Director Ojiro, Akihiro                         Mgmt          No vote

2.7    Appoint a Director Okuma, Yasuyoshi                       Mgmt          No vote

2.8    Appoint a Director Tsuzuki, Yutaka                        Mgmt          No vote

2.9    Appoint a Director Yokota, Yoshimi                        Mgmt          No vote

2.10   Appoint a Director Sekiguchi, Koichi                      Mgmt          No vote

2.11   Appoint a Director Iwase, Yutaka                          Mgmt          No vote

2.12   Appoint a Director Yagasaki, Noriko                       Mgmt          No vote

2.13   Appoint a Director Onodera, Toshiaki                      Mgmt          No vote

2.14   Appoint a Director Otsuka, Hiroya                         Mgmt          No vote

2.15   Appoint a Director Nomoto, Hirofumi                       Mgmt          No vote

3.1    Appoint a Corporate Auditor Nakajima,                     Mgmt          No vote
       Naotaka

3.2    Appoint a Corporate Auditor Toyoda, Ikuo                  Mgmt          No vote

3.3    Appoint a Corporate Auditor Shoda, Osamu                  Mgmt          No vote

3.4    Appoint a Corporate Auditor Mogi, Yuzaburo                Mgmt          No vote

3.5    Appoint a Corporate Auditor Kobayashi,                    Mgmt          No vote
       Takashi




--------------------------------------------------------------------------------------------------------------------------
 TOD'S SPA, SANT'ELPIDIO A MARE (AP)                                                         Agenda Number:  706598767
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9423Q101
    Meeting Type:  EGM
    Meeting Date:  13-Jan-2016
          Ticker:
            ISIN:  IT0003007728
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 18 JAN 2016 AT 11:00. CONSEQUENTLY,
       YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
       FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      TO INCREASE THE STOCK CAPITAL, WITHOUT                    Mgmt          No vote
       OPTION RIGHT, FOR A MAXIMUM AMOUNT OF EUR
       207,500,047.14, THROUGH THE ISSUE OF
       2,484,138 ORDINARY SHARES WITH THE SAME
       FEATURES OF THE OUTSTANDING TOD'S ORDINARY
       SHARES RANKING PARI PASSU, WITH A FACE
       VALUE OF EUR 2.00 EACH, TO BE EXECUTED
       THROUGH A CASH PAYMENT RESERVED TO GOUSSON
       - CONSULTADORIAE MARKETING S.R.L., TO
       MODIFY ART. 5 (COMPANY STOCK - SHARES -
       BONDS) OF THE BY-LAWS, RESOLUTIONS RELATED
       THERETO




--------------------------------------------------------------------------------------------------------------------------
 TOD'S SPA, SANT'ELPIDIO A MARE (AP)                                                         Agenda Number:  706863885
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9423Q101
    Meeting Type:  OGM
    Meeting Date:  20-Apr-2016
          Ticker:
            ISIN:  IT0003007728
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 606094 DUE TO RECEIPT OF
       CANDIDATES NAMES. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 27 APR 2016. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_276416.PDF

1      BALANCE SHEET AS OF 31 DECEMBER 2015,                     Mgmt          No vote
       DIRECTORS' REPORT ON MANAGEMENT ACTIVITY,
       INTERNAL AND EXTERNAL AUDITORS' REPORTS,
       NET INCOME ALLOCATION, RESOLUTIONS RELATED
       THERETO

2      TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          No vote
       OWN SHARES AS PER ART. 2357 AND FOLLOWING
       SECTIONS OF ITALIAN CIVIL CODE, AND ALSO AS
       PER ART. 132 OF LAW DECREE 24 FEBRUARY 1998
       NO.58, UPON REVOCATION OF THE RESOLUTION
       ADOPTED BY THE MEETING HELD ON 22 APRIL
       2015 EVEN IF NOT EXECUTED, RESOLUTIONS
       RELATED THERETO

3      REWARDING REPORT AS PER ART. 123-TER OF LAW               Mgmt          No vote
       DECREE OF 24 FEBRUARY 1998 NO.58,
       RESOLUTIONS RELATED THERETO

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS INTERNAL AUDITORS,
       THERE IS ONLY 1 VACANCY AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES
       OF AUDITORS. THANK YOU

4.1.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO RENEW THE INTERNAL
       AUDITORS FOR THE 3-YEARS PERIOD
       2016-2018-MAJORITY LIST PRESENTED BY DI.VI.
       FINANZIARIA DI DIEGO DELLA VALLE &
       C.S.R.L., REPRESENTING 50.291 PCT OF
       COMPANY STOCK CAPITAL: EFFECTIVE AUDITORS:
       1. ENRICO MARIA COLOMBO 2. FABRIZIO
       REDAELLI 3. ROSSELLA PORFIDO. ALTERNATE
       AUDITORS: 4. GILFREDO GAETANI 5. GABRIELLA
       MANELLA

4.1.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO RENEW THE INTERNAL
       AUDITORS FOR THE 3-YEARS PERIOD
       2016-2018-MINORITY LIST PRESENTED BY
       ABERDEEN ASSET MANAGEMENT PLC, ANIMA S.G.R.
       S.P.A., ARCA S.G.R. S.P.A., EURIZON CAPITAL
       S.G.R. S.P.A., EURIZON CAPITAL SA, FIDEURAM
       INVESTIMENTI S.G.R. S.P.A., FIDEURAM ASSET
       MANAGEMENT (IRELAND) LIMITED, INTERFUND
       SICAV, FIDELITY INTERNATIONAL FUNDS-FID
       FDS-ITALY POOL, MEDIOLANUM GESTIONE FONDI
       SGRPA, MEDIOLANUM INTERNATIONAL FUNDS
       LIMITED-CHALLENGE FUNDS-CHALLENGE ITALIAN
       EQUITY, REPRESENTING 1.806 PCT OF COMPANY
       STOCK CAPITAL: EFFECTIVE AUDITORS: 1.
       PUSTERLA GIULIA. ALTERNATE AUDITORS: 1.
       AMATO MYRIAM

4.2    TO STATE INTERNAL AUDITORS' EMOLUMENT FOR                 Mgmt          No vote
       THE 3-YEARS PERIOD 2016-2018, RESOLUTIONS
       RELATED THERETO

5      TO RESTATE THE DIRECTORS' NUMBER,                         Mgmt          No vote
       RESOLUTIONS RELATED THERETO

6      PROPOSAL OF APPROVAL OF A PHANTOM STOCK                   Mgmt          No vote
       OPTION PLAN, RESOLUTIONS RELATED THERETO




--------------------------------------------------------------------------------------------------------------------------
 TOHO CO.,LTD                                                                                Agenda Number:  707062547
--------------------------------------------------------------------------------------------------------------------------
        Security:  J84764117
    Meeting Type:  AGM
    Meeting Date:  26-May-2016
          Ticker:
            ISIN:  JP3598600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2      Amend Articles to: Streamline Business                    Mgmt          No vote
       Lines, Increase the Board of Directors Size
       to 23, Adopt Reduction of Liability System
       for Non Executive Directors, Transition to
       a Company with Supervisory Committee

3.1    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Shimatani, Yoshishige

3.2    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Chida, Satoshi

3.3    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Urai, Toshiyuki

3.4    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Tako, Nobuyuki

3.5    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Takahashi, Masaharu

3.6    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Ishizuka, Yasushi

3.7    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Yamashita, Makoto

3.8    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Ichikawa, Minami

3.9    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Seta, Kazuhiko

3.10   Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Ikeda, Atsuo

3.11   Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Otani, Keiji

3.12   Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Matsuoka, Hiroyasu

3.13   Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Ikeda, Takayuki

4.1    Appoint a Director as Supervisory Committee               Mgmt          No vote
       Members Okimoto, Tomoyasu

4.2    Appoint a Director as Supervisory Committee               Mgmt          No vote
       Members Shimada, Tatsuya

4.3    Appoint a Director as Supervisory Committee               Mgmt          No vote
       Members Sumi, Kazuo

4.4    Appoint a Director as Supervisory Committee               Mgmt          No vote
       Members Kobayashi, Takashi

4.5    Appoint a Director as Supervisory Committee               Mgmt          No vote
       Members Ando, Satoshi

5      Appoint a Substitute Director as                          Mgmt          No vote
       Supervisory Committee Members Ota, Taizo

6      Amend the Compensation to be received by                  Mgmt          No vote
       Directors except as Supervisory Committee
       Members

7      Amend the Compensation to be received by                  Mgmt          No vote
       Directors as Supervisory Committee Members




--------------------------------------------------------------------------------------------------------------------------
 TOHO GAS CO.,LTD.                                                                           Agenda Number:  707150912
--------------------------------------------------------------------------------------------------------------------------
        Security:  J84850106
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2016
          Ticker:
            ISIN:  JP3600200004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Yasui, Koichi                          Mgmt          No vote

2.2    Appoint a Director Tominari, Yoshiro                      Mgmt          No vote

2.3    Appoint a Director Nakamura, Osamu                        Mgmt          No vote

2.4    Appoint a Director Niwa, Shinji                           Mgmt          No vote

2.5    Appoint a Director Oji, Hiromu                            Mgmt          No vote

2.6    Appoint a Director Hayashi, Takayasu                      Mgmt          No vote

2.7    Appoint a Director Ito, Katsuhiko                         Mgmt          No vote

2.8    Appoint a Director Saeki, Takashi                         Mgmt          No vote

2.9    Appoint a Director Miyahara, Koji                         Mgmt          No vote

2.10   Appoint a Director Hattori, Tetsuo                        Mgmt          No vote

3      Approve Payment of Bonuses to Directors                   Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 TOHOKU ELECTRIC POWER COMPANY,INCORPORATED                                                  Agenda Number:  707160848
--------------------------------------------------------------------------------------------------------------------------
        Security:  J85108108
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2016
          Ticker:
            ISIN:  JP3605400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Kaiwa, Makoto                          Mgmt          No vote

2.2    Appoint a Director Harada, Hiroya                         Mgmt          No vote

2.3    Appoint a Director Sakamoto, Mitsuhiro                    Mgmt          No vote

2.4    Appoint a Director Watanabe, Takao                        Mgmt          No vote

2.5    Appoint a Director Okanobu, Shinichi                      Mgmt          No vote

2.6    Appoint a Director Sasagawa, Toshiro                      Mgmt          No vote

2.7    Appoint a Director Hasegawa, Noboru                       Mgmt          No vote

2.8    Appoint a Director Yamamoto, Shunji                       Mgmt          No vote

2.9    Appoint a Director Ishimori, Ryoichi                      Mgmt          No vote

2.10   Appoint a Director Tanae, Hiroshi                         Mgmt          No vote

2.11   Appoint a Director Miura, Naoto                           Mgmt          No vote

2.12   Appoint a Director Nakano, Haruyuki                       Mgmt          No vote

2.13   Appoint a Director Masuko, Jiro                           Mgmt          No vote

2.14   Appoint a Director Higuchi, Kojiro                        Mgmt          No vote

2.15   Appoint a Director Seino, Satoshi                         Mgmt          No vote

2.16   Appoint a Director Kondo, Shiro                           Mgmt          No vote

3      Appoint a Corporate Auditor Sasaki, Takashi               Mgmt          No vote

4      Shareholder Proposal: Amend Articles of                   Shr           No vote
       Incorporation (1)

5      Shareholder Proposal: Amend Articles of                   Shr           No vote
       Incorporation (2)

6      Shareholder Proposal: Amend Articles of                   Shr           No vote
       Incorporation (3)

7      Shareholder Proposal: Amend Articles of                   Shr           No vote
       Incorporation (4)

8      Shareholder Proposal: Amend Articles of                   Shr           No vote
       Incorporation (5)




--------------------------------------------------------------------------------------------------------------------------
 TOKIO MARINE HOLDINGS,INC.                                                                  Agenda Number:  707145199
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86298106
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2016
          Ticker:
            ISIN:  JP3910660004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Split 98% For                  Split

2.1    Appoint a Director Sumi, Shuzo                            Mgmt          Split 98% For                  Split

2.2    Appoint a Director Nagano, Tsuyoshi                       Mgmt          Split 98% For                  Split

2.3    Appoint a Director Ishii, Ichiro                          Mgmt          Split 98% For                  Split

2.4    Appoint a Director Fujita, Hirokazu                       Mgmt          Split 98% For                  Split

2.5    Appoint a Director Yuasa, Takayuki                        Mgmt          Split 98% For                  Split

2.6    Appoint a Director Hirose, Shinichi                       Mgmt          Split 98% For                  Split

2.7    Appoint a Director Mimura, Akio                           Mgmt          Split 98% For                  Split

2.8    Appoint a Director Sasaki, Mikio                          Mgmt          Split 98% For                  Split

2.9    Appoint a Director Egawa, Masako                          Mgmt          Split 98% For                  Split

2.10   Appoint a Director Kitazawa, Toshifumi                    Mgmt          Split 98% For                  Split

2.11   Appoint a Director Fujii, Kunihiko                        Mgmt          Split 98% For                  Split

2.12   Appoint a Director Higuchi, Yasuyuki                      Mgmt          Split 98% For                  Split




--------------------------------------------------------------------------------------------------------------------------
 TOKYO ELECTRIC POWER COMPANY,INCORPORATED                                                   Agenda Number:  707168779
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86914108
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2016
          Ticker:
            ISIN:  JP3585800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Election of a Director Anegawa, Takafumi                  Mgmt          No vote

1.2    Election of a Director Kunii, Hideko                      Mgmt          No vote

1.3    Election of a Director Kobayakawa, Tomoaki                Mgmt          No vote

1.4    Election of a Director Sano, Toshihiro                    Mgmt          No vote

1.5    Election of a Director Sudo, Fumio                        Mgmt          No vote

1.6    Election of a Director Sudo, Masahiko                     Mgmt          No vote

1.7    Election of a Director Takebe, Toshiro                    Mgmt          No vote

1.8    Election of a Director Nishiyama, Keita                   Mgmt          No vote

1.9    Election of a Director Hasegawa, Yasuchika                Mgmt          No vote

1.10   Election of a Director Hirose, Naomi                      Mgmt          No vote

1.11   Election of a Director Fujimori, Yoshiaki                 Mgmt          No vote

1.12   Election of a Director Masuda, Hiroya                     Mgmt          No vote

1.13   Election of a Director Masuda, Yuji                       Mgmt          No vote

2      Shareholder Proposal: Partial Amendments to               Shr           No vote
       the Articles of Incorporation (1)

3      Shareholder Proposal: Partial Amendments to               Shr           No vote
       the Articles of Incorporation (2)

4      Shareholder Proposal: Partial Amendments to               Shr           No vote
       the Articles of Incorporation (3)

5      Shareholder Proposal: Partial Amendments to               Shr           No vote
       the Articles of Incorporation (4)

6      Shareholder Proposal: Partial Amendments to               Shr           No vote
       the Articles of Incorporation (5)

7      Shareholder Proposal: Partial Amendments to               Shr           No vote
       the Articles of Incorporation (6)

8      Shareholder Proposal: Partial Amendments to               Shr           No vote
       the Articles of Incorporation (7)

9      Shareholder Proposal: Partial Amendments to               Shr           No vote
       the Articles of Incorporation (8)

10     Shareholder Proposal: Partial Amendments to               Shr           No vote
       the Articles of Incorporation (9)

11     Shareholder Proposal: Partial Amendments to               Shr           No vote
       the Articles of Incorporation (10)




--------------------------------------------------------------------------------------------------------------------------
 TOKYO ELECTRON LIMITED                                                                      Agenda Number:  707120868
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86957115
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2016
          Ticker:
            ISIN:  JP3571400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tsuneishi, Tetsuo                      Mgmt          No vote

1.2    Appoint a Director Kawai, Toshiki                         Mgmt          No vote

1.3    Appoint a Director Sasaki, Sadao                          Mgmt          No vote

1.4    Appoint a Director Hori, Tetsuro                          Mgmt          No vote

1.5    Appoint a Director Gishi Chung                            Mgmt          No vote

1.6    Appoint a Director Akimoto, Masami                        Mgmt          No vote

1.7    Appoint a Director Nagakubo, Tatsuya                      Mgmt          No vote

1.8    Appoint a Director Kitayama, Hirofumi                     Mgmt          No vote

1.9    Appoint a Director Higashi, Tetsuro                       Mgmt          No vote

1.10   Appoint a Director Inoue, Hiroshi                         Mgmt          No vote

1.11   Appoint a Director Charles Ditmars LakeII                 Mgmt          No vote

2.1    Appoint a Corporate Auditor Mori, Shojiro                 Mgmt          No vote

2.2    Appoint a Corporate Auditor Sakai, Ryuji                  Mgmt          No vote

3      Approve Payment of Bonuses to Directors                   Mgmt          No vote

4      Approve Issuance of Share Acquisition                     Mgmt          No vote
       Rights as Stock-Linked Compensation Type
       Stock Options for Directors

5      Approve Issuance of Share Acquisition                     Mgmt          No vote
       Rights as Stock-Linked Compensation Type
       Stock Options for Executive Officers of the
       Company, etc. and Directors and Executive
       Officers of the Company's Subsidiaries,
       etc.




--------------------------------------------------------------------------------------------------------------------------
 TOKYO GAS CO.,LTD.                                                                          Agenda Number:  707131190
--------------------------------------------------------------------------------------------------------------------------
        Security:  J87000105
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2016
          Ticker:
            ISIN:  JP3573000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Okamoto, Tsuyoshi                      Mgmt          No vote

2.2    Appoint a Director Hirose, Michiaki                       Mgmt          No vote

2.3    Appoint a Director Kunigo, Yutaka                         Mgmt          No vote

2.4    Appoint a Director Uchida, Takashi                        Mgmt          No vote

2.5    Appoint a Director Kobayashi, Hiroaki                     Mgmt          No vote

2.6    Appoint a Director Yasuoka, Satoru                        Mgmt          No vote

2.7    Appoint a Director Murazeki, Fumio                        Mgmt          No vote

2.8    Appoint a Director Takamatsu, Masaru                      Mgmt          No vote

2.9    Appoint a Director Ide, Akihiko                           Mgmt          No vote

2.10   Appoint a Director Katori, Yoshinori                      Mgmt          No vote

2.11   Appoint a Director Igarashi, Chika                        Mgmt          No vote

3      Appoint a Corporate Auditor Morita,                       Mgmt          No vote
       Yoshihiko




--------------------------------------------------------------------------------------------------------------------------
 TOKYO TATEMONO CO.,LTD.                                                                     Agenda Number:  706726506
--------------------------------------------------------------------------------------------------------------------------
        Security:  J88333133
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2016
          Ticker:
            ISIN:  JP3582600007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2      Amend Articles to: Adopt Reduction of                     Mgmt          No vote
       Liability System for Non Executive
       Directors and Corporate Auditors

3      Appoint a Director Tanehashi, Makio                       Mgmt          No vote

4.1    Appoint a Corporate Auditor Hanazawa,                     Mgmt          No vote
       Toshiyuki

4.2    Appoint a Corporate Auditor Hattori,                      Mgmt          No vote
       Shuichi

5      Appoint a Substitute Corporate Auditor                    Mgmt          No vote
       Uehara, Masahiro




--------------------------------------------------------------------------------------------------------------------------
 TOKYU CORPORATION                                                                           Agenda Number:  707161991
--------------------------------------------------------------------------------------------------------------------------
        Security:  J88720123
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2016
          Ticker:
            ISIN:  JP3574200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Nomoto, Hirofumi                       Mgmt          No vote

2.2    Appoint a Director Imamura, Toshio                        Mgmt          No vote

2.3    Appoint a Director Tomoe, Masao                           Mgmt          No vote

2.4    Appoint a Director Watanabe, Isao                         Mgmt          No vote

2.5    Appoint a Director Takahashi, Kazuo                       Mgmt          No vote

2.6    Appoint a Director Hoshino, Toshiyuki                     Mgmt          No vote

2.7    Appoint a Director Koshimura, Toshiaki                    Mgmt          No vote

2.8    Appoint a Director Shiroishi, Fumiaki                     Mgmt          No vote

2.9    Appoint a Director Kihara, Tsuneo                         Mgmt          No vote

2.10   Appoint a Director Hamana, Setsu                          Mgmt          No vote

2.11   Appoint a Director Ichiki, Toshiyuki                      Mgmt          No vote

2.12   Appoint a Director Fujiwara, Hirohisa                     Mgmt          No vote

2.13   Appoint a Director Horie, Masahiro                        Mgmt          No vote

2.14   Appoint a Director Nezu, Yoshizumi                        Mgmt          No vote

2.15   Appoint a Director Konaga, Keiichi                        Mgmt          No vote

2.16   Appoint a Director Kanazashi, Kiyoshi                     Mgmt          No vote

2.17   Appoint a Director Kanise, Reiko                          Mgmt          No vote

3.1    Appoint a Corporate Auditor Osada,                        Mgmt          No vote
       Tadachiyo

3.2    Appoint a Corporate Auditor Akimoto,                      Mgmt          No vote
       Naohisa

3.3    Appoint a Corporate Auditor Okamoto, Kunie                Mgmt          No vote

3.4    Appoint a Corporate Auditor Saito,                        Mgmt          No vote
       Katsutoshi

3.5    Appoint a Corporate Auditor Ishihara, Kunio               Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 TOKYU FUDOSAN HOLDINGS CORPORATION                                                          Agenda Number:  707175774
--------------------------------------------------------------------------------------------------------------------------
        Security:  J88764105
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2016
          Ticker:
            ISIN:  JP3569200003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2      Amend Articles to: Adopt Reduction of                     Mgmt          No vote
       Liability System for Non Executive
       Directors and Corporate Auditors

3.1    Appoint a Director Kanazashi, Kiyoshi                     Mgmt          No vote

3.2    Appoint a Director Okuma, Yuji                            Mgmt          No vote

3.3    Appoint a Director Sakaki, Shinji                         Mgmt          No vote

3.4    Appoint a Director Uemura, Hitoshi                        Mgmt          No vote

3.5    Appoint a Director Saiga, Katsuhide                       Mgmt          No vote

3.6    Appoint a Director Kitagawa, Toshihiko                    Mgmt          No vote

3.7    Appoint a Director Nishikawa, Hironori                    Mgmt          No vote

3.8    Appoint a Director Ueki, Masatake                         Mgmt          No vote

3.9    Appoint a Director Nakajima, Yoshihiro                    Mgmt          No vote

3.10   Appoint a Director Nomoto, Hirofumi                       Mgmt          No vote

3.11   Appoint a Director Iki, Koichi                            Mgmt          No vote

3.12   Appoint a Director Tsuda, Noboru                          Mgmt          No vote

3.13   Appoint a Director Enomoto, Takashi                       Mgmt          No vote

4      Appoint a Substitute Corporate Auditor                    Mgmt          No vote
       Takechi, Katsunori




--------------------------------------------------------------------------------------------------------------------------
 TONENGENERAL SEKIYU K.K.                                                                    Agenda Number:  706726443
--------------------------------------------------------------------------------------------------------------------------
        Security:  J8657U110
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2016
          Ticker:
            ISIN:  JP3428600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2      Appoint a Director Oshida, Yasuhiko                       Mgmt          No vote

3      Appoint a Corporate Auditor Kuwano, Yoji                  Mgmt          No vote

4      Appoint a Substitute Corporate Auditor                    Mgmt          No vote
       Takano, Toshio




--------------------------------------------------------------------------------------------------------------------------
 TOPDANMARK A/S, BALLERUP                                                                    Agenda Number:  706751890
--------------------------------------------------------------------------------------------------------------------------
        Security:  K96213176
    Meeting Type:  AGM
    Meeting Date:  07-Apr-2016
          Ticker:
            ISIN:  DK0060477503
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "V.A TO V.F AND VI.A".
       THANK YOU

III    ADOPTION OF THE ANNUAL REPORT AND DECISION                Mgmt          No vote
       ON THE APPROPRIATION OF PROFITS ACCORDING
       TO THE ANNUAL REPORT AS ADOPTED

IV.A   PROPOSALS SUBMITTED BY THE BOARD OF                       Mgmt          No vote
       DIRECTORS: PROPOSAL FOR REMOVAL OF AGE
       LIMIT OF 70 YEARS SET OUT IN ARTICLE 16(2)
       OF ARTICLES OF ASSOCIATION

IV.B   PROPOSALS SUBMITTED BY THE BOARD OF                       Mgmt          No vote
       DIRECTORS: PROPOSAL FOR REDUCTION IN SHARE
       CAPITAL

IV.C   PROPOSALS SUBMITTED BY THE BOARD OF                       Mgmt          No vote
       DIRECTORS: PROPOSAL FOR REMUNERATION OF THE
       BOARD OF DIRECTORS

V.A    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTOR: TORBJORN MAGNUSSON

V.B    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTOR: BIRGITTE NIELSEN

V.C    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTOR: LONE MOLLER OLSEN

V.D    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTOR: ANNETTE SADOLIN

V.E    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTOR: SOREN THORUP SORENSEN

V.F    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTOR: JENS AALOSE

VI.A   ELECTION OF ONE STATE-AUTHORISED PUBLIC                   Mgmt          No vote
       ACCOUNTANT TO SERVE AS AUDITOR: DELOITTE
       STATSAUTORISERET REVISIONSPARTNERSELSKAB

CMMT   10 MAR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION VI.A. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TOPPAN PRINTING CO.,LTD.                                                                    Agenda Number:  707161799
--------------------------------------------------------------------------------------------------------------------------
        Security:  890747108
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2016
          Ticker:
            ISIN:  JP3629000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Reduce the Board of                    Mgmt          No vote
       Directors Size to 25

2.1    Appoint a Director Adachi, Naoki                          Mgmt          No vote

2.2    Appoint a Director Kaneko, Shingo                         Mgmt          No vote

2.3    Appoint a Director Furuya, Yoshihiro                      Mgmt          No vote

2.4    Appoint a Director Nagayama, Yoshiyuki                    Mgmt          No vote

2.5    Appoint a Director Maeda, Yukio                           Mgmt          No vote

2.6    Appoint a Director Okubo, Shinichi                        Mgmt          No vote

2.7    Appoint a Director Kakiya, Hidetaka                       Mgmt          No vote

2.8    Appoint a Director Ito, Atsushi                           Mgmt          No vote

2.9    Appoint a Director Arai, Makoto                           Mgmt          No vote

2.10   Appoint a Director Maro, Hideharu                         Mgmt          No vote

2.11   Appoint a Director Matsuda, Naoyuki                       Mgmt          No vote

2.12   Appoint a Director Sato, Nobuaki                          Mgmt          No vote

2.13   Appoint a Director Izawa, Taro                            Mgmt          No vote

2.14   Appoint a Director Sakuma, Kunio                          Mgmt          No vote

2.15   Appoint a Director Noma, Yoshinobu                        Mgmt          No vote

2.16   Appoint a Director Tooyama, Ryoko                         Mgmt          No vote

2.17   Appoint a Director Ezaki, Sumio                           Mgmt          No vote

2.18   Appoint a Director Yamano, Yasuhiko                       Mgmt          No vote

2.19   Appoint a Director Ueki, Tetsuro                          Mgmt          No vote

3      Appoint a Corporate Auditor Kakiuchi, Keiko               Mgmt          No vote

4      Amend the Compensation to be received by                  Mgmt          No vote
       Directors

5      Approve Renewal of Policy regarding                       Mgmt          No vote
       Large-scale Purchases of Company Shares
       (Anti-Takeover Defense Measures)




--------------------------------------------------------------------------------------------------------------------------
 TORAY INDUSTRIES,INC.                                                                       Agenda Number:  707160278
--------------------------------------------------------------------------------------------------------------------------
        Security:  J89494116
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2016
          Ticker:
            ISIN:  JP3621000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Nikkaku, Akihiro                       Mgmt          No vote

2.2    Appoint a Director Abe, Koichi                            Mgmt          No vote

2.3    Appoint a Director Hashimoto, Kazushi                     Mgmt          No vote

2.4    Appoint a Director Murayama, Ryo                          Mgmt          No vote

2.5    Appoint a Director Deguchi, Yukichi                       Mgmt          No vote

2.6    Appoint a Director Umeda, Akira                           Mgmt          No vote

2.7    Appoint a Director Masuda, Shogo                          Mgmt          No vote

2.8    Appoint a Director Sato, Akio                             Mgmt          No vote

2.9    Appoint a Director Otani, Hiroshi                         Mgmt          No vote

2.10   Appoint a Director Hagiwara, Satoru                       Mgmt          No vote

2.11   Appoint a Director Fukasawa, Toru                         Mgmt          No vote

2.12   Appoint a Director Suga, Yasuo                            Mgmt          No vote

2.13   Appoint a Director Kobayashi, Hirofumi                    Mgmt          No vote

2.14   Appoint a Director Shuto, Kazuhiko                        Mgmt          No vote

2.15   Appoint a Director Tsunekawa, Tetsuya                     Mgmt          No vote

2.16   Appoint a Director Nishino, Satoru                        Mgmt          No vote

2.17   Appoint a Director Tanaka, Yoshiyuki                      Mgmt          No vote

2.18   Appoint a Director Oya, Mitsuo                            Mgmt          No vote

2.19   Appoint a Director Fujimoto, Takashi                      Mgmt          No vote

2.20   Appoint a Director Fukuda, Yuji                           Mgmt          No vote

2.21   Appoint a Director Taniguchi, Shigeki                     Mgmt          No vote

2.22   Appoint a Director Kondo, Toshiyuki                       Mgmt          No vote

2.23   Appoint a Director Miki, Kenichiro                        Mgmt          No vote

2.24   Appoint a Director Ito, Kunio                             Mgmt          No vote

2.25   Appoint a Director Noyori, Ryoji                          Mgmt          No vote

3      Appoint a Corporate Auditor Taneichi,                     Mgmt          No vote
       Shoshiro

4      Appoint a Substitute Corporate Auditor                    Mgmt          No vote
       Kobayashi, Koichi

5      Approve Payment of Bonuses to Directors                   Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 TOSHIBA CORPORATION                                                                         Agenda Number:  707161674
--------------------------------------------------------------------------------------------------------------------------
        Security:  J89752117
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2016
          Ticker:
            ISIN:  JP3592200004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Reduction of Stated Capital                       Mgmt          No vote

2      Amend Articles to: Eliminate the Articles                 Mgmt          No vote
       Related to Allow the Board of Directors to
       Appoint an Advisor

3.1    Appoint a Director Tsunakawa, Satoshi                     Mgmt          No vote

3.2    Appoint a Director Hirata, Masayoshi                      Mgmt          No vote

3.3    Appoint a Director Noda, Teruko                           Mgmt          No vote

3.4    Appoint a Director Ikeda, Koichi                          Mgmt          No vote

3.5    Appoint a Director Furuta, Yuki                           Mgmt          No vote

3.6    Appoint a Director Kobayashi, Yoshimitsu                  Mgmt          No vote

3.7    Appoint a Director Sato, Ryoji                            Mgmt          No vote

3.8    Appoint a Director Maeda, Shinzo                          Mgmt          No vote

3.9    Appoint a Director Shiga, Shigenori                       Mgmt          No vote

3.10   Appoint a Director Naruke, Yasuo                          Mgmt          No vote

4      Appoint Accounting Auditors                               Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 TOSOH CORPORATION                                                                           Agenda Number:  707161496
--------------------------------------------------------------------------------------------------------------------------
        Security:  J90096116
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2016
          Ticker:
            ISIN:  JP3595200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yamamoto, Toshinori                    Mgmt          No vote

1.2    Appoint a Director Ito, Sukehiro                          Mgmt          No vote

1.3    Appoint a Director Uchikura, Masaki                       Mgmt          No vote

1.4    Appoint a Director Nishizawa, Keiichiro                   Mgmt          No vote

1.5    Appoint a Director Tashiro, Katsushi                      Mgmt          No vote

1.6    Appoint a Director Kawamoto, Koji                         Mgmt          No vote

1.7    Appoint a Director Abe, Tsutomu                           Mgmt          No vote

1.8    Appoint a Director Ogawa, Kenji                           Mgmt          No vote

2.1    Appoint a Substitute Corporate Auditor                    Mgmt          No vote
       Tanaka, Yasuhiko

2.2    Appoint a Substitute Corporate Auditor                    Mgmt          No vote
       Nagao, Kenta




--------------------------------------------------------------------------------------------------------------------------
 TOTAL SA, COURBEVOIE                                                                        Agenda Number:  707091106
--------------------------------------------------------------------------------------------------------------------------
        Security:  F92124100
    Meeting Type:  MIX
    Meeting Date:  24-May-2016
          Ticker:
            ISIN:  FR0000120271
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   17 MAY 2016: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://balo.journal-officiel.gouv.fr/pdf/20
       16/0323/201603231600948.pdf AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015

O.3    ALLOCATION OF PROFITS, SETTING OF                         Mgmt          For                            For
       DIVIDENDS, OPTION FOR THE BALANCE OF THE
       DIVIDEND OF THE 2015 FINANCIAL YEAR TO BE
       PAID IN SHARES: EUR 2.44 PER SHARE

O.4    OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS               Mgmt          For                            For
       FOR THE 2016 FINANCIAL YEAR IN SHARES -
       DELEGATION OF FORMAL AUTHORITY TO THE BOARD
       OF DIRECTORS

O.5    AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY SHARES

O.6    RENEWAL OF THE TERM OF MR GERARD LAMARCHE                 Mgmt          Split 7% For 93% Against       Split
       AS DIRECTOR

O.7    APPOINTMENT OF MRS MARIA VAN DER HOEVEN AS                Mgmt          For                            For
       DIRECTOR

O.8    APPOINTMENT OF MR JEAN LEMIERRE AS DIRECTOR               Mgmt          For                            For

CMMT   IN ACCORDANCE WITH ARTICLE 11 OF THE                      Non-Voting
       BY-LAWS OF COMPANY, A SINGLE SEAT FOR A
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
       IS TO BE FILLED; AS SUCH, ONLY THE
       CANDIDATE WHO HAS ATTAINED THE HIGHEST
       NUMBER OF VOTES AND AT LEAST THE MAJORITY.
       PLEASE NOTE THAT ONLY RESOLUTION O.9 IS
       APPROVED BY THE BOARD OF DIRECTORS AND
       RESOLUTIONS O.A AND O.B ARE NOT APPROVED BY
       THE BOARD OF DIRECTORS. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND PLEASE NOTE YOU CAN ONLY VOTE
       'FOR' ONE OF THESE THREE DIRECTORS LISTED,
       IF YOU VOTE 'FOR' ONE DIRECTOR YOU MUST
       VOTE 'AGAINST' THE OTHER TWO

O.9    APPOINTMENT OF A DIRECTOR REPRESENTING THE                Mgmt          For                            For
       EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH
       ARTICLE 11 OF THE BY-LAWS): MS. RENATA
       PERYCZ

O.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF A
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
       IN ACCORDANCE WITH ARTICLE 11 OF THE
       BY-LAWS): MR. CHARLES KELLER

O.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF A
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
       IN ACCORDANCE WITH ARTICLE 11 OF THE
       BY-LAWS): M. WERNER GUYOT

O.10   RENEWAL OF ERNST & YOUNG AUDIT AS STATUTORY               Mgmt          For                            For
       AUDITOR

O.11   RENEWAL OF KPMG SA AS STATUTORY AUDITOR                   Mgmt          For                            For

O.12   RENEWAL OF AUDITEX AS DEPUTY STATUTORY                    Mgmt          For                            For
       AUDITOR

O.13   APPOINTMENT OF SALUSTRO REYDEL SA AS DEPUTY               Mgmt          For                            For
       STATUTORY AUDITOR

O.14   CONVENTION OF ARTICLE L.225-38 OF THE                     Mgmt          For                            For
       FRENCH COMMERCIAL CODE CONCERNING MR
       THIERRY DESMAREST

O.15   COMMITMENTS UNDER ARTICLE L.225-42-1 OF THE               Mgmt          For                            For
       FRENCH COMMERCIAL CODE CONCERNING MR
       PATRICK POUYANNE

O.16   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR THIERRY DESMAREST FOR THE
       FINANCIAL YEAR ENDED ON 31 DECEMBER 2015

O.17   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR PATRICK POUYANNE, GENERAL
       MANAGER UNTIL 18 DECEMBER 2015, AND
       CHAIRMAN-CHIEF EXECUTIVE OFFICER SINCE 19
       DECEMBER 2015, FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2015

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL WHILE MAINTAINING THE PREEMPTIVE
       SUBSCRIPTION RIGHTS OF SHAREHOLDERS EITHER
       BY ISSUING ORDINARY SHARES AND/OR ALL
       SECURITIES GRANTING ACCESS TO CAPITAL OF
       THE COMPANY, OR BY THE CAPITALISATION OF
       PREMIUMS, RESERVES, PROFITS OR OTHER ITEMS

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS WITH RESPECT TO
       INCREASING CAPITAL BY ISSUING COMMON SHARES
       OR ANY SECURITIES GRANTING ACCESS TO THE
       CAPITAL, WITH THE CANCELLATION OF
       PREEMPTIVE SUBSCRIPTION RIGHTS

E.20   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO ISSUE COMPANY SHARES AND/OR
       SECURITIES GRANTING INCREASES TO THE
       COMPANY'S SHARE CAPITAL, WITH CANCELLATION
       OF PREEMPTIVE SUBSCRIPTION RIGHTS OF
       SHAREHOLDERS, BY WAY OF AN OFFER AS DEFINED
       IN ARTICLE L.411-2 OF THE FRENCH MONETARY
       AND FINANCIAL CODE

E.21   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN THE EVENT OF A
       CAPITAL INCREASE, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY ISSUING ORDINARY SHARES OR ANY
       SECURITIES GRANTING ACCESS TO CAPITAL AS
       COMPENSATION IN THE FORM OF CONTRIBUTIONS
       IN KIND GRANTED TO THE COMPANY, ENTAILING
       THE WAIVER BY SHAREHOLDERS OF THEIR
       PREEMPTIVE SUBSCRIPTION RIGHTS TO SHARES
       ISSUED TO PAY CONTRIBUTIONS IN KIND

E.23   (DELEGATION OF AUTHORITY TO BE GRANTED TO                 Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL UNDER THE CONDITIONS LAID DOWN IN
       ARTICLES L.3332-18 AND FOLLOWING OF THE
       LABOUR CODE, ENTAILING THE WAIVER BY
       SHAREHOLDERS OF THEIR PREEMPTIVE
       SUBSCRIPTION RIGHTS TO SHARES ISSUED DUE TO
       SHARE SUBSCRIPTIONS BY EMPLOYEES OF THE
       GROUP

E.24   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Split 7% For 93% Against       Split
       DIRECTORS FOR 38 MONTHS TO PROCEED WITH THE
       FREE ALLOCATION OF EXISTING OR NEWLY-ISSUED
       SHARES IN THE COMPANY TO SALARIED EMPLOYEES
       AND EXECUTIVE DIRECTORS OR CERTAIN PERSONS
       AMONG THEM, ENTAILING THE WAIVER BY
       SHAREHOLDERS OF THEIR PREEMPTIVE
       SUBSCRIPTION RIGHTS TO SHARES ISSUED IN
       FAVOUR OF THE RECIPIENTS OF ALLOCATED
       SHARES

E.25   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Split 7% For 93% Against       Split
       DIRECTORS FOR 38 MONTHS TO GRANT OPTIONS
       FOR THE SUBSCRIPTION OR PURCHASE OF SHARES
       IN THE COMPANY TO CERTAIN EMPLOYEES OF THE
       GROUP AND EXECUTIVE DIRECTORS, ENTAILING
       THE WAIVER BY SHAREHOLDERS OF THEIR
       PREEMPTIVE SUBSCRIPTION RIGHTS TO SHARES
       ISSUED FOLLOWING THE EXERCISE OF SHARE
       SUBSCRIPTION OPTIONS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 609858 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTIONS O.9, O.A AND O.B. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED IF VOTE DEADLINE 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, THIS MEETING WILL BE
       INACTIVATED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 TOTO LTD.                                                                                   Agenda Number:  707161636
--------------------------------------------------------------------------------------------------------------------------
        Security:  J90268103
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2016
          Ticker:
            ISIN:  JP3596200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Harimoto, Kunio                        Mgmt          No vote

1.2    Appoint a Director Kitamura, Madoka                       Mgmt          No vote

1.3    Appoint a Director Furube, Kiyoshi                        Mgmt          No vote

1.4    Appoint a Director Kiyota, Noriaki                        Mgmt          No vote

1.5    Appoint a Director Morimura, Nozomu                       Mgmt          No vote

1.6    Appoint a Director Abe, Soichi                            Mgmt          No vote

1.7    Appoint a Director Narukiyo, Yuichi                       Mgmt          No vote

1.8    Appoint a Director Hayashi, Ryosuke                       Mgmt          No vote

1.9    Appoint a Director Sako, Kazuo                            Mgmt          No vote

1.10   Appoint a Director Aso, Taiichi                           Mgmt          No vote

1.11   Appoint a Director Ogawa, Hiroki                          Mgmt          No vote

1.12   Appoint a Director Masuda, Kazuhiko                       Mgmt          No vote

1.13   Appoint a Director Shimono, Masatsugu                     Mgmt          No vote

2      Approve Renewal of Policy regarding                       Mgmt          No vote
       Large-scale Purchases of Company Shares
       (Anti-Takeover Defense Measures)




--------------------------------------------------------------------------------------------------------------------------
 TOYO SEIKAN GROUP HOLDINGS,LTD.                                                             Agenda Number:  707128458
--------------------------------------------------------------------------------------------------------------------------
        Security:  J92289107
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2016
          Ticker:
            ISIN:  JP3613400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nakai, Takao                           Mgmt          For                            For

2.2    Appoint a Director Fujii, Atsuo                           Mgmt          For                            For

2.3    Appoint a Director Maida, Norimasa                        Mgmt          For                            For

2.4    Appoint a Director Gomi, Toshiyasu                        Mgmt          For                            For

2.5    Appoint a Director Gobun, Masashi                         Mgmt          For                            For

2.6    Appoint a Director Arai, Mitsuo                           Mgmt          For                            For

2.7    Appoint a Director Kobayashi, Hideaki                     Mgmt          For                            For

2.8    Appoint a Director Katayama, Tsutao                       Mgmt          For                            For

2.9    Appoint a Director Asatsuma, Kei                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Okawa, Kunio                  Mgmt          For                            For

3.2    Appoint a Corporate Auditor Konishi,                      Mgmt          For                            For
       Ryusaku

3.3    Appoint a Corporate Auditor Hako, Fuminari                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOYO SUISAN KAISHA,LTD.                                                                     Agenda Number:  707168856
--------------------------------------------------------------------------------------------------------------------------
        Security:  892306101
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2016
          Ticker:
            ISIN:  JP3613000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Tsutsumi, Tadasu                       Mgmt          No vote

2.2    Appoint a Director Imamura, Masanari                      Mgmt          No vote

2.3    Appoint a Director Yamamoto, Kazuo                        Mgmt          No vote

2.4    Appoint a Director Sumimoto, Noritaka                     Mgmt          No vote

2.5    Appoint a Director Oki, Hitoshi                           Mgmt          No vote

2.6    Appoint a Director Ishiguro, Katsuhiko                    Mgmt          No vote

2.7    Appoint a Director Takahashi, Kiyoshi                     Mgmt          No vote

2.8    Appoint a Director Toyoda, Tsutomu                        Mgmt          No vote

2.9    Appoint a Director Makiya, Rieko                          Mgmt          No vote

2.10   Appoint a Director Sumi, Tadashi                          Mgmt          No vote

2.11   Appoint a Director Tsubaki, Hiroshige                     Mgmt          No vote

2.12   Appoint a Director Togawa, Kikuo                          Mgmt          No vote

2.13   Appoint a Director Kusunoki, Satoru                       Mgmt          No vote

2.14   Appoint a Director Mochizuki, Masahisa                    Mgmt          No vote

2.15   Appoint a Director Hamada, Tomoko                         Mgmt          No vote

2.16   Appoint a Director Fujita, Hisashi                        Mgmt          No vote

2.17   Appoint a Director Ogawa, Susumu                          Mgmt          No vote

3      Appoint a Corporate Auditor Minami,                       Mgmt          No vote
       Hiroyuki

4      Appoint a Substitute Corporate Auditor                    Mgmt          No vote
       Ushijima, Tsutomu

5      Approve Payment of Bonuses to Directors                   Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 TOYODA GOSEI CO.,LTD.                                                                       Agenda Number:  707130958
--------------------------------------------------------------------------------------------------------------------------
        Security:  J91128108
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2016
          Ticker:
            ISIN:  JP3634200004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Arashima, Tadashi                      Mgmt          No vote

2.2    Appoint a Director Miyazaki, Naoki                        Mgmt          No vote

2.3    Appoint a Director Ichikawa, Masayoshi                    Mgmt          No vote

2.4    Appoint a Director Kobayashi, Daisuke                     Mgmt          No vote

2.5    Appoint a Director Yamada, Tomonobu                       Mgmt          No vote

2.6    Appoint a Director Koyama, Toru                           Mgmt          No vote

2.7    Appoint a Director Yasuda, Hiroshi                        Mgmt          No vote

2.8    Appoint a Director Tsuchiya, Sojiro                       Mgmt          No vote

2.9    Appoint a Director Yamaka, Kimio                          Mgmt          No vote

3      Appoint a Corporate Auditor Mizutani,                     Mgmt          No vote
       Hitoshi

4      Approve Payment of Bonuses to Directors                   Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 TOYOTA BOSHOKU CORPORATION                                                                  Agenda Number:  707130302
--------------------------------------------------------------------------------------------------------------------------
        Security:  J91214106
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2016
          Ticker:
            ISIN:  JP3635400009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Toyoda, Shuhei                         Mgmt          No vote

2.2    Appoint a Director Ishii, Yoshimasa                       Mgmt          No vote

2.3    Appoint a Director Koyama, Shuichi                        Mgmt          No vote

2.4    Appoint a Director Taki, Takamichi                        Mgmt          No vote

2.5    Appoint a Director Numa, Takeshi                          Mgmt          No vote

2.6    Appoint a Director Yamauchi, Tokuji                       Mgmt          No vote

2.7    Appoint a Director Yamamoto, Sunao                        Mgmt          No vote

2.8    Appoint a Director Suzuki, Teruo                          Mgmt          No vote

2.9    Appoint a Director Kato, Mitsuhisa                        Mgmt          No vote

2.10   Appoint a Director Morikawa, Masahiro                     Mgmt          No vote

2.11   Appoint a Director Sasaki, Kazue                          Mgmt          No vote

2.12   Appoint a Director Adachi, Michio                         Mgmt          No vote

3      Appoint a Corporate Auditor Miyoshi,                      Mgmt          No vote
       Shigetoshi

4      Approve Payment of Bonuses to Corporate                   Mgmt          No vote
       Officers




--------------------------------------------------------------------------------------------------------------------------
 TOYOTA INDUSTRIES CORPORATION                                                               Agenda Number:  707118053
--------------------------------------------------------------------------------------------------------------------------
        Security:  J92628106
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2016
          Ticker:
            ISIN:  JP3634600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2      Approve Purchase of Own Shares                            Mgmt          No vote

3      Amend Articles to: Revise Directors with                  Mgmt          No vote
       Title

4.1    Appoint a Director Toyoda, Tetsuro                        Mgmt          No vote

4.2    Appoint a Director Onishi, Akira                          Mgmt          No vote

4.3    Appoint a Director Sasaki, Kazue                          Mgmt          No vote

4.4    Appoint a Director Furukawa, Shinya                       Mgmt          No vote

4.5    Appoint a Director Suzuki, Masaharu                       Mgmt          No vote

4.6    Appoint a Director Sasaki, Takuo                          Mgmt          No vote

4.7    Appoint a Director Otsuka, Kan                            Mgmt          No vote

4.8    Appoint a Director Yamamoto, Taku                         Mgmt          No vote

4.9    Appoint a Director Sumi, Shuzo                            Mgmt          No vote

4.10   Appoint a Director Yamanishi, Kenichiro                   Mgmt          No vote

4.11   Appoint a Director Kato, Mitsuhisa                        Mgmt          No vote

5.1    Appoint a Corporate Auditor Ogawa,                        Mgmt          No vote
       Toshifumi

5.2    Appoint a Corporate Auditor Mizuno, Akihisa               Mgmt          No vote

6      Approve Payment of Bonuses to Directors                   Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 TOYOTA MOTOR CORPORATION                                                                    Agenda Number:  707118065
--------------------------------------------------------------------------------------------------------------------------
        Security:  J92676113
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2016
          Ticker:
            ISIN:  JP3633400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Uchiyamada, Takeshi                    Mgmt          Split 93% For                  Split

1.2    Appoint a Director Toyoda, Akio                           Mgmt          Split 93% For                  Split

1.3    Appoint a Director Kodaira, Nobuyori                      Mgmt          Split 93% For                  Split

1.4    Appoint a Director Kato, Mitsuhisa                        Mgmt          Split 93% For                  Split

1.5    Appoint a Director Ijichi, Takahiko                       Mgmt          Split 93% For                  Split

1.6    Appoint a Director Didier Leroy                           Mgmt          Split 93% For                  Split

1.7    Appoint a Director Terashi, Shigeki                       Mgmt          Split 93% For                  Split

1.8    Appoint a Director Hayakawa, Shigeru                      Mgmt          Split 93% For                  Split

1.9    Appoint a Director Uno, Ikuo                              Mgmt          Split 93% For                  Split

1.10   Appoint a Director Kato, Haruhiko                         Mgmt          Split 93% For                  Split

1.11   Appoint a Director Mark T. Hogan                          Mgmt          Split 93% For                  Split

2      Appoint a Substitute Corporate Auditor                    Mgmt          Split 93% For                  Split
       Sakai, Ryuji

3      Approve Payment of Bonuses to Directors                   Mgmt          Split 93% For                  Split




--------------------------------------------------------------------------------------------------------------------------
 TOYOTA TSUSHO CORPORATION                                                                   Agenda Number:  707145012
--------------------------------------------------------------------------------------------------------------------------
        Security:  J92719111
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2016
          Ticker:
            ISIN:  JP3635000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2      Amend Articles to: Expand Business Lines                  Mgmt          No vote

3.1    Appoint a Director Ozawa, Satoshi                         Mgmt          No vote

3.2    Appoint a Director Karube, Jun                            Mgmt          No vote

3.3    Appoint a Director Asano, Mikio                           Mgmt          No vote

3.4    Appoint a Director Yokoi, Yasuhiko                        Mgmt          No vote

3.5    Appoint a Director Yamagiwa, Kuniaki                      Mgmt          No vote

3.6    Appoint a Director Matsudaira, Soichiro                   Mgmt          No vote

3.7    Appoint a Director Hattori, Takashi                       Mgmt          No vote

3.8    Appoint a Director Oi, Yuichi                             Mgmt          No vote

3.9    Appoint a Director Miura, Yoshiki                         Mgmt          No vote

3.10   Appoint a Director Yanase, Hideki                         Mgmt          No vote

3.11   Appoint a Director Hidaka, Toshiro                        Mgmt          No vote

3.12   Appoint a Director Murata, Minoru                         Mgmt          No vote

3.13   Appoint a Director Kashitani, Ichiro                      Mgmt          No vote

3.14   Appoint a Director Takahashi, Jiro                        Mgmt          No vote

3.15   Appoint a Director Kawaguchi, Yoriko                      Mgmt          No vote

3.16   Appoint a Director Fujisawa, Kumi                         Mgmt          No vote

4.1    Appoint a Corporate Auditor Toyoda, Tetsuro               Mgmt          No vote

4.2    Appoint a Corporate Auditor Kuwano,                       Mgmt          No vote
       Yuichiro




--------------------------------------------------------------------------------------------------------------------------
 TPG TELECOM LTD, NORTH RYDE                                                                 Agenda Number:  706533292
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9159A117
    Meeting Type:  AGM
    Meeting Date:  02-Dec-2015
          Ticker:
            ISIN:  AU000000TPM6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPT THE REMUNERATION REPORT                             Mgmt          No vote

2      RE-ELECTION OF DIRECTOR-ROBERT MILLNER                    Mgmt          No vote

3      RE-ELECTION OF DIRECTOR-SHANE TEOH                        Mgmt          No vote

4      FINANCIAL ASSISTANCE IN CONNECTION WITH                   Mgmt          No vote
       IINET ACQUISITION




--------------------------------------------------------------------------------------------------------------------------
 TRANSOCEAN LTD, STEINHAUSEN                                                                 Agenda Number:  706453622
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8817H100
    Meeting Type:  EGM
    Meeting Date:  29-Oct-2015
          Ticker:
            ISIN:  CH0048265513
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID: 520787 DUE TO CHANGE IN
       SEQUENCE OF RESOLUTIONS. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

1      PAR VALUE REDUCTION                                       Mgmt          No vote

2      CANCELLATION OF SHARES REPURCHASED UNDER                  Mgmt          No vote
       THE COMPANY'S 2009 SHARE REPURCHASE PROGRAM

3      CANCELLATION OF THE THIRD AND FOURTH                      Mgmt          No vote
       DIVIDEND INSTALLMENTS PURSUANT TO THE
       DIVIDEND RESOLUTION ADOPTED AT THE 2015
       ANNUAL GENERAL MEETING

4      ELECTION OF ONE NEW DIRECTOR FOR A TERM                   Mgmt          No vote
       EXTENDING UNTIL COMPLETION OF THE NEXT
       ANNUAL GENERAL MEETING: THE BOARD OF
       DIRECTORS PROPOSES THAT SHAREHOLDERS ELECT
       JEREMY D. THIGPEN, THE COMPANY'S PRESIDENT
       AND CHIEF EXECUTIVE OFFICER, TO THE BOARD
       OF DIRECTORS FOR A TERM EXTENDING UNTIL
       COMPLETION OF THE COMPANY'S NEXT ANNUAL
       GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 TRANSOCEAN LTD, STEINHAUSEN                                                                 Agenda Number:  706803005
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8817H100
    Meeting Type:  AGM
    Meeting Date:  12-May-2016
          Ticker:
            ISIN:  CH0048265513
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE 2015 ANNUAL REPORT,                       Mgmt          No vote
       INCLUDING THE AUDITED CONSOLIDATED
       FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR
       FISCAL YEAR 2015 AND THE AUDITED STATUTORY
       FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR
       FISCAL YEAR 2015

2      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          No vote
       DIRECTORS AND THE EXECUTIVE MANAGEMENT TEAM
       FROM LIABILITY FOR ACTIVITIES DURING FISCAL
       YEAR 2015

3      APPROPRIATION OF ACCUMULATED LOSS FOR                     Mgmt          No vote
       FISCAL YEAR 2015

4      RENEWAL OF AUTHORIZED SHARE CAPITAL                       Mgmt          No vote

5.A    RE-ELECTION OF GLYN A. BARKER AS A DIRECTOR               Mgmt          No vote

5.B    RE-ELECTION OF VANESSA C.L. CHANG AS A                    Mgmt          No vote
       DIRECTOR

5.C    RE-ELECTION OF FREDERICO F. CURADO AS A                   Mgmt          No vote
       DIRECTOR

5.D    RE-ELECTION OF CHADWICK C. DEATON AS A                    Mgmt          No vote
       DIRECTOR

5.E    RE-ELECTION OF VINCENT J. INTRIERI AS A                   Mgmt          No vote
       DIRECTOR

5.F    RE-ELECTION OF MARTIN B. MCNAMARA AS A                    Mgmt          No vote
       DIRECTOR

5.G    RE-ELECTION OF SAMUEL J. MERKSAMER AS A                   Mgmt          No vote
       DIRECTOR

5.H    RE-ELECTION OF MERRILL A. "PETE" MILLER,                  Mgmt          No vote
       JR. AS A DIRECTOR

5.I    RE-ELECTION OF EDWARD R. MULLER AS A                      Mgmt          No vote
       DIRECTOR

5.J    RE-ELECTION OF TAN EK KIA AS A DIRECTOR                   Mgmt          No vote

5.K    RE-ELECTION OF JEREMY D. THIGPEN AS A                     Mgmt          No vote
       DIRECTOR

6      THE BOARD OF DIRECTORS PROPOSES THAT                      Mgmt          No vote
       MERRILL A. "PETE" MILLER, JR. BE ELECTED AS
       THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR
       A TERM EXTENDING UNTIL COMPLETION OF THE
       NEXT ANNUAL GENERAL MEETING

7.A    ELECTION OF FREDERICO F. CURADO AS A MEMBER               Mgmt          No vote
       OF THE COMPENSATION COMMITTEE FOR A TERM
       EXTENDING UNTIL COMPLETION OF THE NEXT
       ANNUAL GENERAL MEETING

7.B    ELECTION OF VINCENT J. INTRIERI AS A MEMBER               Mgmt          No vote
       OF THE COMPENSATION COMMITTEE FOR A TERM
       EXTENDING UNTIL COMPLETION OF THE NEXT
       ANNUAL GENERAL MEETING

7.C    ELECTION OF MARTIN B. MCNAMARA AS A MEMBER                Mgmt          No vote
       OF THE COMPENSATION COMMITTEE FOR A TERM
       EXTENDING UNTIL COMPLETION OF THE NEXT
       ANNUAL GENERAL MEETING

7.D    ELECTION OF TAN EK KIA AS A MEMBER OF THE                 Mgmt          No vote
       COMPENSATION COMMITTEE FOR A TERM EXTENDING
       UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL
       MEETING

8      RE-ELECTION OF SCHWEIGER ADVOKATUR /                      Mgmt          No vote
       NOTARIAT BE REELECTED TO SERVE AS
       INDEPENDENT PROXY AT (AND UNTIL COMPLETION
       OF) THE 2017 ANNUAL GENERAL MEETING AND AT
       ANY EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS OF THE COMPANY THAT MAY BE
       HELD PRIOR TO THE 2017 ANNUAL GENERAL
       MEETING

9      APPOINTMENT OF ERNST & YOUNG LLP BE                       Mgmt          No vote
       APPOINTED AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2016 AND THAT ERNST & YOUNG
       LTD, ZURICH, BE REELECTED AS THE COMPANY'S
       AUDITOR PURSUANT TO THE SWISS CODE OF
       OBLIGATIONS FOR A FURTHER ONE-YEAR TERM,
       COMMENCING ON THE DATE OF THE 2016 ANNUAL
       GENERAL MEETING AND TERMINATING ON THE DATE
       OF THE 2017 ANNUAL GENERAL MEETING

10     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          No vote
       OFFICER COMPENSATION FOR FISCAL YEAR 2015

11.A   RATIFICATION OF AN AMOUNT OF USD 4,121,000                Mgmt          No vote
       AS THE MAXIMUM AGGREGATE AMOUNT OF
       COMPENSATION OF THE BOARD OF DIRECTORS FOR
       THE PERIOD BETWEEN THE 2016 AND 2017 ANNUAL
       GENERAL MEETING

11.B   RATIFICATION OF AN AMOUNT OF USD 29,617,000               Mgmt          No vote
       AS THE MAXIMUM AGGREGATE AMOUNT OF
       COMPENSATION OF THE EXECUTIVE MANAGEMENT
       TEAM FOR FISCAL YEAR 2017

12     IF ALTERNATIVE MOTIONS UNDER THE AGENDA                   Mgmt          No vote
       ITEMS PUBLISHED IN THE NOTICE OF ANNUAL
       GENERAL MEETING AND/OR MOTIONS RELATING TO
       ADDITIONAL AGENDA ITEMS (ARTICLE 700
       PARAGRAPH 3 OF THE SWISS CODE OF
       OBLIGATIONS) ARE PROPOSED AT THE ANNUAL
       GENERAL MEETING, I/WE INSTRUCT THE
       INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES
       = ACCORDING TO THE MOTION OF THE BOARD OF
       DIRECTORS, AGAINST = AGAINST
       ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN =
       ABSTAIN FROM VOTING)




--------------------------------------------------------------------------------------------------------------------------
 TRANSURBAN GROUP, MELBOURNE VIC                                                             Agenda Number:  706404439
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9194A106
    Meeting Type:  AGM
    Meeting Date:  12-Oct-2015
          Ticker:
            ISIN:  AU000000TCL6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3,4 AND  VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO RE-ELECT A DIRECTOR OF THL AND                         Mgmt          No vote
       TIL-CHRISTINE O'REILLY

2.B    TO RE-ELECT A DIRECTOR OF THL AND                         Mgmt          No vote
       TIL-RODNEY SLATER

3      ADOPTION OF REMUNERATION REPORT (THL AND                  Mgmt          No vote
       TIL ONLY)

4      GRANT OF PERFORMANCE AWARDS TO THE CEO                    Mgmt          No vote
       (THL, TIL AND THT)




--------------------------------------------------------------------------------------------------------------------------
 TRAVIS PERKINS PLC, NORTHAMPTON                                                             Agenda Number:  707014750
--------------------------------------------------------------------------------------------------------------------------
        Security:  G90202105
    Meeting Type:  AGM
    Meeting Date:  25-May-2016
          Ticker:
            ISIN:  GB0007739609
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS                  Mgmt          For                            For
       AND THE REPORTS OF THE DIRECTORS AND
       AUDITOR THEREON FOR THE FINANCIAL YEAR
       ENDED 31 DEC 2015

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT CONTAINED WITHIN THE ANNUAL REPORT
       AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2015

3      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2015

4      TO RE-APPOINT RUTH ANDERSON AS A DIRECTOR                 Mgmt          For                            For

5      TO RE-APPOINT TONY BUFFIN AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-APPOINT JOHN CARTER AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-APPOINT COLINE MCCONVILLE AS A                      Mgmt          For                            For
       DIRECTOR

8      TO RE-APPOINT PETE REDFERN AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-APPOINT CHRISTOPHER ROGERS AS A                     Mgmt          For                            For
       DIRECTOR

10     TO RE-APPOINT JOHN ROGERS AS A DIRECTOR                   Mgmt          For                            For

11     TO RE-APPOINT ROBERT WALKER AS A DIRECTOR                 Mgmt          For                            For

12     TO RE-APPOINT KPMG LLP AS AUDITOR                         Mgmt          For                            For

13     TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

14     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       SECURITIES

15     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       SECURITIES FOR CASH FREE FROM PRE-EMPTION

16     TO CALL A GENERAL MEETING OTHER THAN AN AGM               Mgmt          For                            For
       ON NOT LESS THAN 14 CLEAR DAY'S NOTICE

17     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN ORDINARY SHARES

18     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TREASURY WINE ESTATES LTD, SOUTHBANK VIC                                                    Agenda Number:  706471098
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9194S107
    Meeting Type:  AGM
    Meeting Date:  12-Nov-2015
          Ticker:
            ISIN:  AU000000TWE9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2A     RE-ELECTION OF DIRECTOR-ED CHAN                           Mgmt          For                            For

2B     RE-ELECTION OF DIRECTOR-MICHAEL CHEEK                     Mgmt          For                            For

2C     RE-ELECTION OF DIRECTOR-GARRY HOUNSELL                    Mgmt          For                            For

3      REMUNERATION REPORT                                       Mgmt          For                            For

4      SHARE CELLAR PLAN                                         Mgmt          For                            For

5      GRANT OF PERFORMANCE RIGHTS TO CHIEF                      Mgmt          For                            For
       EXECUTIVE OFFICER




--------------------------------------------------------------------------------------------------------------------------
 TRELLEBORG AB, TRELLEBORG                                                                   Agenda Number:  706779052
--------------------------------------------------------------------------------------------------------------------------
        Security:  W96297101
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2016
          Ticker:
            ISIN:  SE0000114837
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF CHAIRMAN OF THE MEETING: THE                  Non-Voting
       NOMINATION COMMITTEE PROPOSES BOARD
       CHAIRMAN SOREN MELLSTIG AS CHAIRMAN OF THE
       MEETING

2      PREPARATION AND APPROVAL OF VOTING LIST                   Non-Voting

3      ELECTION OF EITHER ONE OR TWO                             Non-Voting
       MINUTES-CHECKERS

4      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      PRESIDENT'S PRESENTATION OF OPERATIONS                    Non-Voting

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT FOR THE GROUP

8      PRESENTATION OF THE WORK OF THE BOARD OF                  Non-Voting
       DIRECTORS AND WORK WITHIN THE REMUNERATION,
       AUDIT AND FINANCE COMMITTEES

9.A    ADOPTION OF: THE PARENT COMPANY INCOME                    Mgmt          No vote
       STATEMENT AND BALANCE SHEET AND THE
       CONSOLIDATED INCOME STATEMENT AND BALANCE
       SHEET

9.B    ADOPTION OF: DISPOSITION TO BE MADE OF THE                Mgmt          No vote
       COMPANY'S PROFITS IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET (PROPOSED DIVIDEND
       AND RECORD DATE): SEK 4.00 PER SHARE (3.75)

9.C    ADOPTION OF: DECISION REGARDING THE                       Mgmt          No vote
       DISCHARGE OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FROM
       PERSONAL LIABILITY

10     PRESENTATION OF THE WORK OF THE NOMINATION                Non-Voting
       COMMITTEE

11     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          No vote
       MEMBERS: (9) MEMBERS

12     DECISION REGARDING REMUNERATION OF THE                    Mgmt          No vote
       BOARD, AUDITING FIRM, AUDIT COMMITTEE,
       REMUNERATION COMMITTEE AND FINANCE
       COMMITTEE

13     ELECTION OF BOARD MEMBERS AND CHAIRMAN OF                 Mgmt          No vote
       THE BOARD AS WELL AS REGISTERED AUDITING
       FIRM: THE NOMINATION COMMITTEE PROPOSES THE
       RE-ELECTION OF HANS BIORCK, JAN CARLSON,
       SOREN MELLSTIG, PETER NILSSON, BO RISBERG
       AND ANNE METTE OLESEN. THE NOMINATION
       COMMITTEE PROPOSES THE ELECTION OF NEW
       BOARD MEMBERS GUNILLA FRANSSON, JOHAN
       MALMQUIST AND SUSANNE PAHLEN AKLUNDH. IT IS
       PROPOSED THAT SOREN MELLSTIG BE ELECTED AS
       CHAIRMAN OF THE BOARD. THE NOMINATION
       COMMITTEE PROPOSES THE RE-ELECTION OF
       PRICEWATERHOUSECOOPERS AS THE COMPANY'S
       AUDITOR FOR THE PERIOD UNTIL THE CLOSE OF
       THE 2016 ANNUAL GENERAL MEETING

14     RESOLUTION ON REMUNERATION PRINCIPLES FOR                 Mgmt          No vote
       THE PRESIDENT AND SENIOR EXECUTIVES

15     RESOLUTION ON APPOINTMENT OF NOMINATION                   Mgmt          No vote
       COMMITTEE: ROLAND BENGTSSON (CHAIRMAN OF
       THE NOMINATION COMMITTEE), HENRY AND GERDA
       DUNKER FOUNDATION - HENRIK DIDNER, DIDNER &
       GERGE FUNDS - PETER RONSTROM, LANNEBO FUNDS
       - TOMAS RISBECKER, AMF INSURANCE AND FUNDS
       - OLOF JONASSON, FIRST SWEDISH NATIONAL
       PENSION FUND, REPRESENTING THE GROUP'S
       MAJOR SHAREHOLDERS AND JUST OVER 62 PERCENT
       OF THE VOTES, AND THE CHAIRMAN OF THE BOARD
       SOREN MELLSTIG

16     CLOSE OF MEETING                                          Non-Voting

CMMT   18 MAR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 15. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TREND MICRO INCORPORATED                                                                    Agenda Number:  706721291
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9298Q104
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2016
          Ticker:
            ISIN:  JP3637300009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 TRYG A/S, BALLERUP                                                                          Agenda Number:  706680952
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV29400
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2016
          Ticker:
            ISIN:  DK0060636678
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "7.A TO 7.D AND 8".
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 525521 DUE TO CHANGE IN SEQUENCE
       OF RESOLUTIONS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      REPORT OF THE SUPERVISORY BOARD                           Non-Voting

2      APPROVAL OF THE ANNUAL REPORT                             Mgmt          No vote

3      DISTRIBUTION OF PROFIT OR COVERING OF LOSS,               Mgmt          No vote
       AS THE CASE MAY BE, ACCORDING TO THE ANNUAL
       REPORT AS APPROVED

4      DISCHARGE OF THE SUPERVISORY BOARD AND THE                Mgmt          No vote
       EXECUTIVE MANAGEMENT

5      APPROVAL OF THE REMUNERATION OF THE                       Mgmt          No vote
       SUPERVISORY BOARD FOR 2016

6.A    PROPOSAL FROM THE SUPERVISORY BOARD:                      Mgmt          No vote
       PROPOSAL FOR DECREASING THE SHARE CAPITAL

6.B.I  PROPOSAL FROM THE SUPERVISORY BOARD:                      Mgmt          No vote
       PROPOSAL FOR CHANGE OF AUTHORISATION TO
       INCREASE THE SHARE CAPITAL, ARTICLE 8 OF
       THE ARTICLES OF ASSOCIATION

6.BII  PROPOSAL FROM THE SUPERVISORY BOARD:                      Mgmt          No vote
       PROPOSAL FOR CHANGE OF AUTHORISATION TO
       INCREASE THE SHARE CAPITAL, ARTICLE 9 OF
       THE ARTICLES OF ASSOCIATION

6.C    PROPOSAL FROM THE SUPERVISORY BOARD:                      Mgmt          No vote
       PROPOSAL FOR AUTHORISATION OF SHARE
       BUY-BACK

6.D    PROPOSAL FROM THE SUPERVISORY BOARD:                      Mgmt          No vote
       PROPOSAL FOR APPROVAL OF NEW REMUNERATION
       POLICY AND GENERAL GUIDELINES FOR INCENTIVE
       PAY

CMMT   PLEASE NOTE THAT AT THE TIME OF CONVENING                 Non-Voting
       THE GENERAL MEETING, THE NAMES OF THE
       CANDIDATES PUT FORWARD BY TRYGHEDSGRUPPEN
       HAVE NOT BEEN ANNOUNCED. IF YOU WANT TO
       VOTE IN FAVOUR OF THE FOUR CANDIDATES, YOU
       SHOULD SUBMIT A WRITTEN VOTE AFTER THE
       NAMES HAVE BEEN ANNOUNCED, WHICH IS
       EXPECTED TO BE ON 14 MARCH 2016

7.A    PROPOSAL FOR ELECTING MEMBER TO THE                       Mgmt          No vote
       SUPERVISORY BOARD: TORBEN NIELSEN

7.B    PROPOSAL FOR ELECTING MEMBER TO THE                       Mgmt          No vote
       SUPERVISORY BOARD: LENE SKOLE

7.C    PROPOSAL FOR ELECTING MEMBER TO THE                       Mgmt          No vote
       SUPERVISORY BOARD: MARI THJOMOE

7.D    PROPOSAL FOR ELECTING MEMBER TO THE                       Mgmt          No vote
       SUPERVISORY BOARD: CARL-VIGGO OSTLUND

8      PROPOSAL FOR APPOINTING DELOITTE AS THE                   Mgmt          No vote
       COMPANY'S AUDITOR

9      PROPOSAL FOR AUTHORISATION TO THE CHAIR                   Mgmt          No vote

10     ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TSINGTAO BREWERY CO LTD, QINGDAO                                                            Agenda Number:  706506017
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8997D102
    Meeting Type:  EGM
    Meeting Date:  04-Dec-2015
          Ticker:
            ISIN:  CNE1000004K1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/1019/LTN20151019017.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/1019/LTN20151019013.pdf

1      RESOLUTION REGARDING THE COMPANY'S                        Mgmt          For                            For
       ACQUISITION OF EQUITY INTEREST HELD BY
       SUNTORY CHINA IN THE JOINT VENTURE
       COMPANIES AND THE RELATED CONNECTED
       TRANSACTION

2      RESOLUTION OF ELECTING MR. LI GANG TO BE                  Mgmt          For                            For
       THE EIGHTH BOARD OF SUPERVISORS OF THE
       COMPANY AS SHAREHOLDERS' REPRESENTATIVE
       SUPERVISOR




--------------------------------------------------------------------------------------------------------------------------
 TSINGTAO BREWERY CO LTD, QINGDAO                                                            Agenda Number:  706617442
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8997D102
    Meeting Type:  EGM
    Meeting Date:  16-Feb-2016
          Ticker:
            ISIN:  CNE1000004K1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/1229/LTN20151229791.pdf ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/1229/LTN20151229795.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION"

1      TO ELECT MR. YU ZENG BIAO TO BE INDEPENDENT               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE EIGHTH
       SESSION OF BOARD OF DIRECTORS OF THE
       COMPANY

CMMT   31 DEC 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 TSINGTAO BREWERY CO LTD, QINGDAO                                                            Agenda Number:  706999426
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8997D102
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2016
          Ticker:
            ISIN:  CNE1000004K1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0425/LTN201604251244.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0425/LTN201604251248.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE

1      TO CONSIDER AND APPROVE THE COMPANY'S 2015                Mgmt          For                            For
       WORK REPORT OF BOARD OF DIRECTORS

2      TO CONSIDER AND APPROVE THE COMPANY'S 2015                Mgmt          For                            For
       WORK REPORT OF BOARD OF SUPERVISORS

3      TO CONSIDER AND APPROVE THE COMPANY'S 2015                Mgmt          For                            For
       FINANCIAL STATEMENTS REPORT (AUDITED)

4      TO CONSIDER AND DETERMINE THE COMPANY'S                   Mgmt          For                            For
       2015 PROFIT DISTRIBUTION (INCLUDING
       DIVIDEND DISTRIBUTION) PROPOSAL

5      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
       THE COMPANY'S AUDITOR FOR YEAR 2016, AND
       FIX ITS REMUNERATION NOT EXCEEDING RMB6.6
       MILLION

6      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
       THE COMPANY'S INTERNAL CONTROL AUDITOR FOR
       YEAR 2016, AND FIX ITS REMUNERATION NOT
       EXCEEDING RMB1.98 MILLION

7      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       FAN WEI TO BE EXECUTIVE DIRECTOR OF THE
       EIGHTH SESSION OF BOARD OF DIRECTORS OF THE
       COMPANY

8      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       RYOICHI KITAGAWA TO BE SUPERVISOR AS
       SHAREHOLDERS' REPRESENTATIVE OF THE EIGHTH
       SESSION OF BOARD OF SUPERVISORS OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 TUI AG, HANNOVER                                                                            Agenda Number:  706620603
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8484K166
    Meeting Type:  AGM
    Meeting Date:  09-Feb-2016
          Ticker:
            ISIN:  DE000TUAG000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL.

       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 25               Non-Voting
       01 2016. 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 2014/2015

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 0.56 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER FRIEDRICH JOUSSEN FOR FISCAL
       2014/2015

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER PETER LONG FOR FISCAL 2014/2015

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER HORST BAIER FOR FISCAL 2014/2015

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER DAVID BURLING FOR FISCAL 2014/2015

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER SEBASTIAN EBEL FOR FISCAL 2014/2015

3.6    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER JOHAN LUNDGREN FOR FISCAL 2014/2015

3.7    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER WILLIAM WAGGOTT FOR FISCAL 2014/2015

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER KLAUS MANGOLD FOR FISCAL 2014/2015

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER FRANK JAKOBI FOR FISCAL 2014/2015

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER MICHAEL HODGKINSON FOR FISCAL
       2014/2015

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER ANDREAS BARCZEWSKI FOR FISCAL
       2014/2015

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER PETER BREMME FOR FISCAL 2014/2015

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER ARND DUNSE FOR FISCAL 2014/2015

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER EDGAR ERNST FOR FISCAL 2014/2015

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER ANGELIKA GIFFORD FOR FISCAL
       2014/2015

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER VALERIE FRANCES GOODING FOR FISCAL
       2014/2015

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER DIERK HIRSCHEL FOR FISCAL 2014/2015

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER VLADIMIR LUKIN FOR FISCAL 2014/2015

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER TIMOTHY MARTIN POWELL FOR FISCAL
       2014/2015

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER COLINE LUCILLE MCCONVILLE FOR FISCAL
       2014/2015

4.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER JANIS CAROL KONG FOR FISCAL
       2014/2015

4.15   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER MICHAEL POENIPP FOR FISCAL 2014/2015

4.16   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER WILFRIED RAU FOR FISCAL 2014/2015

4.17   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER CARMEN RIU GUELL FOR FISCAL
       2014/2015

4.18   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER CAROLA SCHWIRN FOR FISCAL 2014/2015

4.19   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER MAXIM G.SHEMETOV FOR FISCAL
       2014/2015

4.20   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER ANETTE STREMPEL FOR FISCAL2014/2015

4.21   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER CHRISTIAN STRENGER FOR FISCAL
       2014/2015

4.22   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER ORTWIN STRUBELT FOR FISCAL 2014/2015

4.23   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER MARCELL WITT FOR FISCAL 2014/2015

5      RATIFY PRICEWATERHOUSECOOPERS AG AS                       Mgmt          No vote
       AUDITORS FOR FISCAL 2015/2016

6      APPROVE CREATION OF EUR 150 MILLION POOL OF               Mgmt          No vote
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

7      APPROVE CREATION OF EUR 570 MILLION POOL OF               Mgmt          No vote
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

8      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          No vote
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 2 BILLION APPROVE CREATION OF
       EUR 150 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS

9      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

10.1   ELECT DR.EDGAR ERNST TO THE SUPERVISORY                   Mgmt          No vote
       BOARD

10.2   ELECT ANGELIKA GIFFORD TO THE SUPERVISORY                 Mgmt          No vote
       BOARD

10.3   ELECT SIR MICHAEL HODGKINSON TO THE                       Mgmt          No vote
       SUPERVISORY BOARD

10.4   ELECT PETER LONG TO THE SUPERVISORY BOARD                 Mgmt          No vote

10.5   ELECT PROF.DR KLAUS MANGOLD TO THE                        Mgmt          No vote
       SUPERVISORY BOARD

10.6   ELECT ALEXEY A. MORDASHOV TO THE                          Mgmt          No vote
       SUPERVISORY BOARD

10.7   ELECT CARMEN RIU GUELL TO THE SUPERVISORY                 Mgmt          No vote
       BOARD

11     AMEND ARTICLES RE BOARD-RELATED: ARTICLE                  Mgmt          No vote
       12(1)

12     APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 TULLOW OIL PLC, LONDON                                                                      Agenda Number:  706778327
--------------------------------------------------------------------------------------------------------------------------
        Security:  G91235104
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2016
          Ticker:
            ISIN:  GB0001500809
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL                 Mgmt          No vote
       ACCOUNTS AND ASSOCIATED REPORTS

2      TO APPROVE THE ANNUAL STATEMENT BY THE                    Mgmt          No vote
       CHAIRMAN OF THE REMUNERATION COMMITTEE AND
       THE ANNUAL REPORT ON REMUNERATION

3      TO RE-ELECT TUTU AGYARE AS A DIRECTOR                     Mgmt          No vote

4      TO RE-ELECT MIKE DALY AS A DIRECTOR                       Mgmt          No vote

5      TO RE-ELECT ANNE DRINKWATER AS A DIRECTOR                 Mgmt          No vote

6      TO RE-ELECT ANN GRANT AS A DIRECTOR                       Mgmt          No vote

7      TO RE-ELECT AIDAN HEAVEY AS A DIRECTOR                    Mgmt          No vote

8      TO RE-ELECT STEVE LUCAS AS A DIRECTOR                     Mgmt          No vote

9      TO RE-ELECT ANGUS MCCOSS AS A DIRECTOR                    Mgmt          No vote

10     TO RE-ELECT PAUL MCDADE AS A DIRECTOR                     Mgmt          No vote

11     TO RE-ELECT IAN SPRINGETT AS A DIRECTOR                   Mgmt          No vote

12     TO RE-ELECT SIMON THOMPSON AS A DIRECTOR                  Mgmt          No vote

13     TO RE-ELECT JEREMY WILSON AS A DIRECTOR                   Mgmt          No vote

14     TO RE-APPOINT DELOITTE LLP AS AUDITORS OF                 Mgmt          No vote
       THE COMPANY

15     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          No vote
       DETERMINE THE REMUNERATION OF DELOITTE LLP

16     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          No vote
       SHARES

17     TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS                 Mgmt          No vote

18     TO AUTHORISE THE COMPANY TO HOLD GENERAL                  Mgmt          No vote
       MEETINGS ON NO LESS THAN 14 CLEAR DAYS'
       NOTICE

19     TO AUTHORISE THE COMPANY TO ITS OWN SHARES                Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 UBM PLC, ST. HELIER                                                                         Agenda Number:  706605815
--------------------------------------------------------------------------------------------------------------------------
        Security:  G91709108
    Meeting Type:  OGM
    Meeting Date:  07-Jan-2016
          Ticker:
            ISIN:  JE00B2R84W06
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE DISPOSAL OF PR NEWSWIRE                    Mgmt          No vote

2      TO APPROVE THE SUBDIVISION AND                            Mgmt          No vote
       CONSOLIDATION OF THE ORDINARY SHARES




--------------------------------------------------------------------------------------------------------------------------
 UBM PLC, ST. HELIER                                                                         Agenda Number:  706781918
--------------------------------------------------------------------------------------------------------------------------
        Security:  G91709108
    Meeting Type:  AGM
    Meeting Date:  18-May-2016
          Ticker:
            ISIN:  JE00B2R84W06
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE 2015 ANNUAL REPORT               Mgmt          For                            For
       AND ACCOUNTS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO APPROVE A FINAL DIVIDEND OF 16.3P PER                  Mgmt          For                            For
       ORDINARY SHARE

4      TO RE-APPOINT ERNST AND YOUNG LLP AS THE                  Mgmt          For                            For
       COMPANY'S AUDITOR

5      TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

6      TO RE-ELECT DAME HELEN ALEXANDER AS A                     Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT TIM COBBOLD AS A DIRECTOR                     Mgmt          For                            For

8      TO ELECT MARINA WYATT AS A DIRECTOR                       Mgmt          For                            For

9      TO RE-ELECT ALAN GILLESPIE AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT PRADEEP KAR AS A DIRECTOR                     Mgmt          For                            For

11     TO RE-ELECT GREG LOCK AS A DIRECTOR                       Mgmt          For                            For

12     TO RE-ELECT JOHN MCCONNELL AS A DIRECTOR                  Mgmt          For                            For

13     TO RE-ELECT MARY MCDOWELL AS A DIRECTOR                   Mgmt          For                            For

14     TO RE-ELECT TERRY NEILL AS A DIRECTOR                     Mgmt          For                            For

15     TO ELECT TRYNKA SHINEMAN AS A DIRECTOR                    Mgmt          For                            For

16     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       RELEVANT SECURITIES

17     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

18     TO AUTHORISE THE PURCHASE BY THE COMPANY OF               Mgmt          For                            For
       ORDINARY SHARES IN THE MARKET

19     TO ALLOW GENERAL MEETINGS TO BE CALLED ON                 Mgmt          For                            For
       14 DAYS' NOTICE

CMMT   21 MAR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 10. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 UBS GROUP AG, ZUERICH                                                                       Agenda Number:  706874826
--------------------------------------------------------------------------------------------------------------------------
        Security:  H892U1882
    Meeting Type:  AGM
    Meeting Date:  10-May-2016
          Ticker:
            ISIN:  CH0244767585
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF MANAGEMENT REPORT AND UBS GROUP               Mgmt          For                            For
       AG CONSOLIDATED AND STANDALONE FINANCIAL
       STATEMENTS

1.2    ADVISORY VOTE ON THE UBS GROUP AG                         Mgmt          For                            For
       COMPENSATION REPORT 2015

2.1    APPROPRIATION OF RETAINED EARNINGS AND                    Mgmt          For                            For
       DISTRIBUTION OF ORDINARY DIVIDEND OUT OF
       CAPITAL CONTRIBUTION RESERVE

2.2    APPROPRIATION OF RETAINED EARNINGS AND                    Mgmt          For                            For
       DIVIDEND DISTRIBUTION: SPECIAL DIVIDEND
       DISTRIBUTION OUT OF CAPITAL CONTRIBUTION
       RESERVE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR
       THE FINANCIAL YEAR 2015

4      APPROVAL OF THE AGGREGATE AMOUNT OF                       Mgmt          For                            For
       VARIABLE COMPENSATION FOR THE MEMBERS OF
       THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL
       YEAR 2015

5      APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       FIXED COMPENSATION FOR THE MEMBERS OF THE
       GROUP EXECUTIVE BOARD FOR THE FINANCIAL
       YEAR 2017

6.1.1  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: AXEL A. WEBER AS CHAIRMAN OF THE
       BOARD OF DIRECTORS

6.1.2  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: MICHEL DEMARE

6.1.3  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: DAVID SIDWELL

6.1.4  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: RETO FRANCIONI

6.1.5  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: ANN F. GODBEHERE

6.1.6  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: WILLIAM G. PARRETT

6.1.7  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: ISABELLE ROMY

6.1.8  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: BEATRICE WEDER DI MAURO

6.1.9  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: JOSEPH YAM

6.2.1  ELECTION OF NEW MEMBER TO THE BOARD OF                    Mgmt          For                            For
       DIRECTOR: ROBERT W. SCULLY

6.2.2  ELECTION OF NEW MEMBER TO THE BOARD OF                    Mgmt          For                            For
       DIRECTOR: DIETER WEMMER

6.3.1  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: ANN F. GODBEHERE

6.3.2  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: MICHEL DEMARE

6.3.3  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: RETO FRANCIONI

6.3.4  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: WILLIAM G. PARRETT

7      APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION FOR THE MEMBERS OF THE BOARD
       OF DIRECTORS FROM THE ANNUAL GENERAL
       MEETING 2016 TO THE ANNUAL GENERAL MEETING
       2017

8.1    RE-ELECTION OF THE INDEPENDENT PROXY, ADB                 Mgmt          For                            For
       ALTORFER DUSS AND BEILSTEIN AG, ZURICH

8.2    RE-ELECTION OF THE AUDITORS, ERNST AND                    Mgmt          For                            For
       YOUNG LTD, BASEL




--------------------------------------------------------------------------------------------------------------------------
 UCB SA, BRUXELLES                                                                           Agenda Number:  706822168
--------------------------------------------------------------------------------------------------------------------------
        Security:  B93562120
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2016
          Ticker:
            ISIN:  BE0003739530
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

O.1    REPORT OF THE BOARD OF DIRECTORS ON THE                   Non-Voting
       ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2015

O.2    REPORT OF THE STATUTORY AUDITOR ON THE                    Non-Voting
       ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2015

O.3    COMMUNICATION OF THE CONSOLIDATED ANNUAL                  Non-Voting
       ACCOUNTS OF THE UCB GROUP RELATING TO THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2015

O.4    THE GENERAL MEETING APPROVES THE ANNUAL                   Mgmt          No vote
       ACCOUNTS OF UCB SA/NV FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2015 AND THE
       APPROPRIATION OF THE RESULTS REFLECTED
       THEREIN, INCLUDING THE APPROVAL OF A GROSS
       DIVIDEND OF EUR 1.10 PER SHARE

O.5    THE GENERAL MEETING APPROVES THE                          Mgmt          No vote
       REMUNERATION REPORT FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2015

O.6    THE GENERAL MEETING GRANTS DISCHARGE TO THE               Mgmt          No vote
       DIRECTORS FOR THE PERFORMANCE OF THEIR
       DUTIES DURING THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015

O.7    THE GENERAL MEETING GRANTS DISCHARGE TO THE               Mgmt          No vote
       STATUTORY AUDITOR FOR THE PERFORMANCE OF
       HIS DUTIES DURING THE FINANCIAL YEAR ENDED
       31 DECEMBER 2015

O.81A  THE GENERAL MEETING RENEWS THE APPOINTMENT                Mgmt          No vote
       OF MRS. HARRIET EDELMAN AS DIRECTOR FOR A
       TERM OF FOUR YEARS UNTIL THE CLOSE OF THE
       ANNUAL GENERAL MEETING OF 2020

O.81B  THE GENERAL MEETING ACKNOWLEDGES THAT, FROM               Mgmt          No vote
       THE INFORMATION MADE AVAILABLE TO THE
       COMPANY, MRS. HARRIET EDELMAN QUALIFIES AS
       AN INDEPENDENT DIRECTOR ACCORDING TO THE
       INDEPENDENCE CRITERIA PROVIDED FOR BY
       ARTICLE 526TER OF THE BELGIAN COMPANIES
       CODE AND THE APPLICABLE CORPORATE
       GOVERNANCE RULES AND APPOINTS HER AS
       INDEPENDENT DIRECTOR

O.8.2  THE GENERAL MEETING RENEWS THE APPOINTMENT                Mgmt          No vote
       OF MR. CHARLES-ANTOINE JANSSEN AS DIRECTOR
       FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF
       THE ANNUAL GENERAL MEETING OF 2020

O.83A  THE GENERAL MEETING APPOINTS MR. ULF                      Mgmt          No vote
       WIINBERG AS DIRECTOR FOR A TERM OF FOUR
       YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL
       MEETING OF 2020

O.83B  THE GENERAL MEETING ACKNOWLEDGES THAT, FROM               Mgmt          No vote
       THE INFORMATION MADE AVAILABLE TO THE
       COMPANY, MR. ULF WIINBERG QUALIFIES AS AN
       INDEPENDENT DIRECTOR ACCORDING TO THE
       INDEPENDENCE CRITERIA PROVIDED FOR BY
       ARTICLE 526TER OF THE BELGIAN COMPANIES
       CODE AND THE APPLICABLE CORPORATE
       GOVERNANCE RULES AND APPOINTS HIM AS
       INDEPENDENT DIRECTOR

O.84A  THE GENERAL MEETING APPOINTS MR. PIERRE                   Mgmt          No vote
       GURDJIAN AS DIRECTOR FOR A TERM OF FOUR
       YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL
       MEETING OF 2020

O.84B  THE GENERAL MEETING ACKNOWLEDGES THAT, FROM               Mgmt          No vote
       THE INFORMATION MADE AVAILABLE TO THE
       COMPANY, MR. PIERRE GURDJIAN QUALIFIES AS
       AN INDEPENDENT DIRECTOR ACCORDING TO THE
       INDEPENDENCE CRITERIA PROVIDED FOR BY
       ARTICLE 526TER OF THE BELGIAN COMPANIES
       CODE AND THE APPLICABLE CORPORATE
       GOVERNANCE RULES AND APPOINTS HIM AS
       INDEPENDENT DIRECTOR

O.9    THE GENERAL MEETING APPROVES THE DECISION                 Mgmt          No vote
       OF THE BOARD OF DIRECTORS TO ALLOCATE AN
       ESTIMATED NUMBER OF 1 004 000 FREE SHARES:
       OF WHICH AN ESTIMATED NUMBER OF 846 000
       SHARES TO ELIGIBLE EMPLOYEES, NAMELY TO
       ABOUT 1 500 INDIVIDUALS (EXCLUDING NEW
       HIRES AND PROMOTED EMPLOYEES UP TO AND
       INCLUDING 1 APRIL 2016), ACCORDING TO THE
       APPLICABLE ALLOCATION CRITERIA. THESE FREE
       SHARES WILL BE ALLOCATED IF AND WHEN THE
       ELIGIBLE EMPLOYEES ARE STILL EMPLOYED
       WITHIN THE UCB GROUP THREE YEARS AFTER THE
       GRANT OF AWARDS;  OF WHICH AN ESTIMATED
       NUMBER OF 158 000 SHARES TO UPPER
       MANAGEMENT EMPLOYEES UNDER THE PERFORMANCE
       SHARE PLAN, NAMELY TO ABOUT 56 INDIVIDUALS,
       ACCORDING TO THE APPLICABLE ALLOCATION
       CRITERIA. THESE FREE SHARES WILL BE
       DELIVERED AFTER A THREE YEAR VESTING PERIOD
       AND THE NUMBER OF SHARES ACTUALLY ALLOCATED
       WILL VARY FROM 0% TO 150% OF THE NUMBER OF
       SHARES INITIALLY GRANTED DEPENDING ON THE
       LEVEL OF ACHIEVEMENT OF THE PERFORMANCE
       CONDITIONS SET BY THE BOARD OF UCB SA/NV AT
       THE MOMENT OF GRANT.  THESE ESTIMATED
       FIGURES DO NOT TAKE INTO ACCOUNT EMPLOYEES
       HIRED OR PROMOTED TO ELIGIBLE LEVELS
       BETWEEN 1 JANUARY 2016 AND 1 APRIL 2016.

O.101  PURSUANT TO ARTICLE 556 OF THE COMPANIES                  Mgmt          No vote
       CODE, THE GENERAL MEETING APPROVES: (I)
       CONDITION 5 (E) (I) OF THE TERMS AND
       CONDITIONS OF THE EMTN PROGRAM (REDEMPTION
       AT THE OPTION OF NOTEHOLDERS - UPON A
       CHANGE OF CONTROL (CHANGE OF CONTROL PUT)),
       IN RESPECT OF ANY SERIES OF NOTES TO WHICH
       SUCH CONDITION IS MADE APPLICABLE BEING
       ISSUED UNDER THE PROGRAM FROM 28 APRIL 2016
       UNTIL 28 APRIL 2017, UNDER WHICH ANY AND
       ALL OF THE HOLDERS OF THE RELEVANT NOTES
       CAN, IN CERTAIN CIRCUMSTANCES WHEN A CHANGE
       OF CONTROL AT THE LEVEL OF UCB SA/NV
       OCCURS, REQUIRE UCB SA/NV TO REDEEM THAT
       NOTE ON THE CHANGE OF CONTROL PUT DATE AT
       THE PUT REDEMPTION AMOUNT TOGETHER, IF
       APPROPRIATE, WITH INTEREST ACCRUED TO SUCH
       CHANGE OF CONTROL PUT DATE, FOLLOWING A
       CHANGE OF CONTROL OF UCB SA/NV; AND (II)
       ANY OTHER PROVISION OF THE EMTN PROGRAM OR
       NOTES ISSUED UNDER THE EMTN PROGRAM
       GRANTING RIGHTS TO THIRD PARTIES WHICH
       COULD AFFECT AN OBLIGATION ON UCB SA/NV
       WHERE IN EACH CASE THE EXERCISE OF THESE
       RIGHTS IS DEPENDENT ON THE OCCURRENCE OF A
       CHANGE OF CONTROL

O.102  PURSUANT TO ARTICLE 556 OF THE COMPANIES'                 Mgmt          No vote
       CODE, THE GENERAL MEETING APPROVES
       CONDITION 4.03A(3) OF THE LOAN FACILITY
       CONCLUDED WITH THE EUROPEAN INVESTMENT BANK
       ON 15 DECEMBER 2015, WHEREBY THE LOAN,
       TOGETHER WITH ACCRUED INTEREST AND ALL
       OTHER AMOUNTS ACCRUED AND OUTSTANDING
       THEREUNDER, COULD IN CERTAIN CIRCUMSTANCES
       BECOME IMMEDIATELY DUE AND PAYABLE - AT THE
       DISCRETION OF THE EUROPEAN INVESTMENT BANK
       - FOLLOWING A CHANGE OF CONTROL AT THE
       LEVEL OF UCB SA

E.1    SUBMISSION OF THE SPECIAL REPORT PREPARED                 Non-Voting
       BY THE BOARD OF DIRECTORS IN ACCORDANCE
       WITH ARTICLE 604 OF THE BELGIAN COMPANIES'
       CODE IN WHICH THE BOARD REQUESTS THE
       RENEWAL OF ITS POWERS IN RELATION TO THE
       AUTHORIZED CAPITAL AND INDICATES THE
       SPECIAL CIRCUMSTANCES WHERE IT MAY USE ITS
       POWERS UNDER THE AUTHORIZED CAPITAL AND THE
       PURPOSES THAT IT SHALL PURSUE

E.2    THE GENERAL MEETING RESOLVES TO RENEW THE                 Mgmt          No vote
       TWO (2) YEAR AUTHORIZATION TO THE BOARD OF
       DIRECTORS TO INCREASE THE CAPITAL OF THE
       COMPANY WITHIN THE FRAMEWORK OF THE
       AUTHORIZED CAPITAL FOR ANOTHER TWO YEARS,
       AND TO AMEND THE RELEVANT PARAGRAPH OF
       ARTICLE 6 OF THE ARTICLES OF ASSOCIATION
       ACCORDINGLY TO REFLECT THIS RENEWAL.
       SUBJECT TO THE APPROVAL OF THIS RESOLUTION,
       THE TEXT OF ARTICLE 6 OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY WILL BE AMENDED
       AS FOLLOWS:  "ARTICLE 6  THE CAPITAL OF THE
       COMPANY CAN BE INCREASED ONE OR MORE TIMES
       BY A DECISION OF A GENERAL MEETING OF
       SHAREHOLDERS CONSTITUTED UNDER THE
       CONDITIONS REQUIRED TO MODIFY THE ARTICLES
       OF ASSOCIATION.  THE BOARD OF DIRECTORS IS
       AUTHORIZED TO INCREASE THE COMPANY'S SHARE
       CAPITAL AMONGST OTHER BY WAY OF THE
       ISSUANCE OF SHARES, CONVERTIBLE BONDS OR
       WARRANTS, IN ONE OR MORE TRANSACTIONS,
       WITHIN THE LIMITS SET BY LAW,  I. WITH UP
       TO 5% OF THE SHARE CAPITAL AT THE TIME OF
       THE DECISION OF THE BOARD OF DIRECTORS TO
       MAKE USE OF THIS AUTHORIZATION, IN THE
       EVENT OF A CAPITAL INCREASE WITH
       CANCELLATION OR LIMITATION OF THE
       PREFERENTIAL SUBSCRIPTION RIGHTS OF THE
       SHAREHOLDERS (WHETHER OR NOT FOR THE
       BENEFIT OF ONE OR MORE SPECIFIC PERSONS WHO
       ARE NOT EMPLOYEES OF THE COMPANY OR OF ITS
       SUBSIDIARIES),  II. WITH UP TO 10% OF THE
       SHARE CAPITAL AT THE TIME OF THE DECISION
       OF THE BOARD OF DIRECTORS TO MAKE USE OF
       THIS AUTHORIZATION, IN THE EVENT OF A
       CAPITAL INCREASE WITHOUT CANCELLATION OR
       LIMITATION OF THE PREFERENTIAL SUBSCRIPTION
       RIGHTS OF THE EXISTING SHAREHOLDERS.  IN
       ANY EVENT, THE TOTAL AMOUNT BY WHICH THE
       BOARD OF DIRECTORS MAY INCREASE THE
       COMPANY'S SHARE CAPITAL BY A COMBINATION OF
       THE AUTHORIZATIONS SET FORTH IN (I) AND
       (II) ABOVE, IS LIMITED TO 10% OF THE SHARE
       CAPITAL AT THE TIME OF THE DECISION OF THE
       BOARD OF DIRECTORS TO MAKE USE OF THIS
       AUTHORIZATION. THE BOARD OF DIRECTORS IS
       MOREOVER EXPRESSLY AUTHORIZED TO MAKE USE
       OF THIS AUTHORIZATION, WITHIN THE LIMITS AS
       SET OUT UNDER (I) AND (II) OF THE SECOND
       PARAGRAPH ABOVE, FOR THE FOLLOWING
       OPERATIONS: 1. A CAPITAL INCREASE OR THE
       ISSUANCE OF CONVERTIBLE BONDS OR WARRANTS
       WITH CANCELLATION OR LIMITATION OF THE
       PREFERENTIAL SUBSCRIPTION RIGHTS OF THE
       EXISTING SHAREHOLDERS;  2. A CAPITAL
       INCREASE OR THE ISSUANCE OF CONVERTIBLE
       BONDS WITH CANCELLATION OR LIMITATION OF
       THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE
       EXISTING SHAREHOLDERS FOR THE BENEFIT OF
       ONE OR MORE SPECIFIC PERSONS WHO ARE NOT
       EMPLOYEES OF THE COMPANY OR OF ITS
       SUBSIDIARIES; 3. A CAPITAL INCREASE BY
       INCORPORATION OF RESERVES. ANY SUCH CAPITAL
       INCREASE MAY TAKE ANY AND ALL FORMS,
       INCLUDING, BUT NOT LIMITED TO,
       CONTRIBUTIONS IN CASH OR IN KIND, WITH OR
       WITHOUT SHARE PREMIUM, OR INCORPORATION OF
       RESERVES AND/OR SHARE PREMIUMS AND/OR
       PROFITS CARRIED FORWARD, TO THE MAXIMUM
       EXTENT PERMITTED BY THE LAW. ANY DECISION
       OF THE BOARD OF DIRECTORS TO USE THIS
       AUTHORIZATION REQUIRES A 75% MAJORITY
       WITHIN THE BOARD OF DIRECTORS. THIS
       AUTHORIZATION IS GRANTED FOR A PERIOD OF
       TWO (2) YEARS AS FROM THE DATE OF THE
       PUBLICATION IN THE STATE GAZETTE OF THE
       RESOLUTION OF THE EXTRAORDINARY
       SHAREHOLDERS MEETING HELD ON 28 APRIL 2016.
       THE BOARD OF DIRECTORS IS EMPOWERED, WITH
       FULL POWER OF SUBSTITUTION, TO AMEND THE
       ARTICLES OF ASSOCIATION TO REFLECT THE
       CAPITAL INCREASES RESULTING FROM THE
       EXERCISE OF ITS POWERS PURSUANT TO THIS
       ARTICLE."

E.3    THE BOARD OF DIRECTORS IS AUTHORIZED TO                   Mgmt          No vote
       ACQUIRE, DIRECTLY OR INDIRECTLY, WHETHER ON
       OR OUTSIDE OF THE STOCK EXCHANGE, BY WAY OF
       PURCHASE, EXCHANGE, CONTRIBUTION OR ANY
       OTHER WAY, UP TO 10% OF THE TOTAL NUMBER OF
       COMPANY'S SHARES AS CALCULATED ON THE DATE
       OF EACH ACQUISITION, FOR A PRICE OR AN
       EXCHANGE VALUE PER SHARE OF MAXIMUM THE
       HIGHEST PRICE OF THE COMPANY'S SHARES ON
       EURONEXT BRUSSELS ON THE DAY OF THE
       ACQUISITION AND MINIMUM ONE (1) EURO,
       WITHOUT PREJUDICE TO ARTICLE 208 OF THE
       ROYAL DECREE OF 31 JANUARY 2001. AS A
       RESULT OF SUCH ACQUISITION(S), THE COMPANY,
       TOGETHER WITH ITS DIRECT OR INDIRECT
       SUBSIDIARIES, AS WELL AS PERSONS ACTING ON
       THEIR OWN BEHALF BUT FOR THE ACCOUNT OF THE
       COMPANY OR ITS DIRECT OR INDIRECT
       SUBSIDIARIES, CAN HOLD NO MORE THAN 10% OF
       THE TOTAL NUMBER OF SHARES ISSUED BY THE
       COMPANY AT THE MOMENT OF THE ACQUISITION
       CONCERNED. THIS AUTHORIZATION IS GRANTED
       FOR A PERIOD STARTING AS OF THE DATE OF THE
       GENERAL MEETING APPROVING IT AND EXPIRING
       ON 30 JUNE 2018. THE AUTHORIZATION GRANTED
       TO THE BOARD OF DIRECTORS PURSUANT TO THIS
       ARTICLE EXTENDS TO ANY ACQUISITIONS OF THE
       COMPANY'S SHARES, DIRECTLY OR INDIRECTLY,
       BY THE COMPANY'S DIRECT SUBSIDIARIES AS
       DEFINED IN ARTICLE 627 OF THE COMPANIES
       CODE. THIS AUTHORIZATION REPLACES AS OF THE
       DATE OF THE GENERAL MEETING APPROVING IT
       THE AUTHORIZATION GRANTED BY DECISION OF
       THE EXTRAORDINARY SHAREHOLDERS MEETING OF
       THE COMPANY HELD ON 24 APRIL 2014. AS THE
       CASE MAY BE, ANY DISPOSAL OF OWN SHARES BY
       THE COMPANY OR ITS DIRECT SUBSIDIARIES WILL
       BE MADE PURSUANT TO THE AUTHORIZATION
       GRANTED TO THE BOARD OF DIRECTORS AS SET
       FORTH IN ARTICLE 12 IN FINE OF THE ARTICLES
       OF ASSOCIATION OF THE COMPANY

E.4    THE GENERAL MEETING RESOLVES TO REMOVE THE                Mgmt          No vote
       SECOND PARAGRAPH OF ARTICLE 11 OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY
       (TRANSITIONAL PROVISION RELATING TO BEARER
       SHARES), SINCE IT IS NO LONGER RELEVANT

CMMT   01 APR 2016: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 24 MAY 2016 ONLY FOR
       EGM. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
       WILL REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.

CMMT   01 APR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF QUORUM COMMENT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 UMICORE SA, BRUXELLES                                                                       Agenda Number:  706826762
--------------------------------------------------------------------------------------------------------------------------
        Security:  B95505168
    Meeting Type:  MIX
    Meeting Date:  26-Apr-2016
          Ticker:
            ISIN:  BE0003884047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

A.1    RECEIVE DIRECTORS' AND AUDITORS' REPORTS                  Non-Voting

A.2    APPROVE REMUNERATION REPORT                               Mgmt          No vote

A.3    APPROVE FINANCIAL STATEMENTS, ALLOCATION OF               Mgmt          No vote
       INCOME, AND DIVIDENDS OF EUR 1.20 PER SHARE

A.4    RECEIVE CONSOLIDATED FINANCIAL STATEMENTS                 Non-Voting
       AND STATUTORY REPORTS

A.5    APPROVE DISCHARGE OF DIRECTORS                            Mgmt          No vote

A.6    APPROVE DISCHARGE OF AUDITORS                             Mgmt          No vote

A.7.1  ELECT FRANCOISE CHOMBAR AS DIRECTOR                       Mgmt          No vote

A.7.2  ELECT COLIN HALL AS DIRECTOR                              Mgmt          No vote

A.7.3  APPROVE REMUNERATION OF DIRECTORS                         Mgmt          No vote

S.1    APPROVE CHANGE-OF-CONTROL CLAUSE RE:                      Mgmt          No vote
       REVOLVING FACILITY AGREEMENT

E.1    RENEW AUTHORIZATION TO INCREASE SHARE                     Mgmt          No vote
       CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED
       CAPITAL

E.2    APPROVE CANCELLATION OF VVPR STRIPS                       Mgmt          No vote

CMMT   22 APR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       MEETING TYPE WAS CHANGED FROM AGM TO MIX.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

CMMT   22 APR 2016: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 26 MAY 2016 ONLY FOR
       EGM. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
       WILL REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 UNIBAIL-RODAMCO SE, PARIS                                                                   Agenda Number:  706775737
--------------------------------------------------------------------------------------------------------------------------
        Security:  F95094110
    Meeting Type:  MIX
    Meeting Date:  21-Apr-2016
          Ticker:
            ISIN:  FR0000124711
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   1 APR 2016: PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0316/201603161600788.pdf. REVISION DUE
       TO RECEIPT OF ADDITIONAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0401/201604011601060.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    BOARD OF DIRECTORS', SUPERVISORY BOARD AND                Mgmt          No vote
       STATUTORY AUDITORS' REPORTS OF THE
       TRANSACTIONS FOR THE 2015 FINANCIAL YEAR;
       APPROVAL OF THE ANNUAL CORPORATE FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          No vote
       AND DISTRIBUTION OF THE DIVIDEND

O.4    SPECIAL REPORT OF THE STATUTORY AUDITORS                  Mgmt          No vote

O.5    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          No vote
       PAID TO MR CHRISTOPHE CUVILLIER, CHAIRMAN
       OF THE BOARD OF DIRECTORS, FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2015

O.6    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          No vote
       PAID TO MR OLIVIER BOSSARD, MR FABRICE
       MOUCHEL, MS ASTRID PANOSYAN, MR JAAP
       TONCKENS AND MR JEAN-MARIE TRITANT, MEMBERS
       OF THE BOARD OF DIRECTORS, FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2015

O.7    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          No vote
       PAID TO MS ARMELLE CARMINATI-RABASSE,
       FORMER MEMBER OF THE BOARD FROM THE 1ST OF
       JANUARY UNTIL THE 31ST OF AUGUST 2015, FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2015

O.8    APPOINTMENT OF MR JACQUES STERN AS A NEW                  Mgmt          No vote
       MEMBER OF THE SUPERVISORY BOARD

O.9    AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS WITH RESPECT TO THE COMPANY
       BUYING BACK ITS OWN SHARES WITHIN THE
       CONTEXT OF THE PROVISIONS OF ARTICLE
       L.225-209 OF THE FRENCH COMMERCIAL CODE

E.10   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS WITH A VIEW TO CANCELLING THE
       SHARES BOUGHT BACK BY THE COMPANY WITHIN
       THE CONTEXT OF THE PROVISIONS OF ARTICLE
       L.225-209 OF THE FRENCH COMMERCIAL CODE

E.11   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO DECIDE UPON, WITH
       RETENTION OF THE PREEMPTIVE SUBSCRIPTION
       RIGHT, AN INCREASE IN THE SHARE CAPITAL BY
       ISSUING SHARES AND/OR SECURITIES GRANTING
       IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL
       OF THE COMPANY OR ONE OF ITS SUBSIDIARIES

E.12   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO DECIDE UPON, WITH
       CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION
       RIGHT THROUGH A PUBLIC OFFER, AN INCREASE
       IN THE SHARE CAPITAL BY ISSUING SHARES
       AND/OR SECURITIES GRANTING IMMEDIATE OR
       DEFERRED ACCESS TO THE CAPITAL OF THE
       COMPANY OR ONE OF ITS SUBSIDIARIES

E.13   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS FOR THE PURPOSE OF
       INCREASING THE NUMBER OF SECURITIES TO BE
       ISSUED IN THE EVENT OF A CAPITAL INCREASE
       WITH OR WITHOUT THE PREEMPTIVE SUBSCRIPTION
       RIGHT IN ACCORDANCE WITH THE 11TH AND 12TH
       RESOLUTIONS

E.14   DELEGATION OF POWERS TO BE GRANTED TO THE                 Mgmt          No vote
       BOARD OF DIRECTORS TO PROCEED, WITH
       CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION
       RIGHT, WITH AN INCREASE IN THE SHARE
       CAPITAL BY ISSUING SHARES AND/OR SECURITIES
       GRANTING IMMEDIATE OR DEFERRED ACCESS TO
       THE CAPITAL WITH A VIEW TO REMUNERATING
       CONTRIBUTIONS IN KIND MADE TO THE COMPANY

E.15   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS TO PROCEED WITH ALLOCATIONS OF
       PERFORMANCE SHARES FOR THE BENEFIT OF
       EMPLOYED MEMBERS OF PERSONNEL AND EXECUTIVE
       OFFICERS OF THE COMPANY AND/OR ITS
       SUBSIDIARIES WITH A VIEW TO BENEFITING FROM
       THE SYSTEM ESTABLISHED BY THE ACT OF 6
       AUGUST 2015 FOR GROWTH, ACTIVITY AND
       EQUALITY OF ECONOMIC OPPORTUNITIES (THE
       SO-CALLED "MACRON LAW"

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          No vote
       BOARD OF DIRECTORS TO PROCEED WITH THE
       CAPITAL INCREASE BY ISSUING SHARES AND/OR
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL THAT IS RESERVED FOR THE ADHERENTS
       OF COMPANY SAVINGS PLANS, WITH CANCELLATION
       OF THE PREEMPTIVE RIGHT FOR THEIR BENEFIT,
       PURSUANT TO ARTICLES L.3332-18 AND
       FOLLOWING OF THE EMPLOYMENT CODE

O.17   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 UNICHARM CORPORATION                                                                        Agenda Number:  706743817
--------------------------------------------------------------------------------------------------------------------------
        Security:  J94104114
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2016
          Ticker:
            ISIN:  JP3951600000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director except as Supervisory                  Mgmt          Split 99% For                  Split
       Committee Members Takahara, Keiichiro

1.2    Appoint a Director except as Supervisory                  Mgmt          Split 99% For                  Split
       Committee Members Takahara, Takahisa

1.3    Appoint a Director except as Supervisory                  Mgmt          Split 99% For                  Split
       Committee Members Futagami, Gumpei

1.4    Appoint a Director except as Supervisory                  Mgmt          Split 99% For                  Split
       Committee Members Ishikawa, Eiji

1.5    Appoint a Director except as Supervisory                  Mgmt          Split 99% For                  Split
       Committee Members Mori, Shinji

1.6    Appoint a Director except as Supervisory                  Mgmt          Split 99% For                  Split
       Committee Members Nakano, Kennosuke

1.7    Appoint a Director except as Supervisory                  Mgmt          Split 99% For                  Split
       Committee Members Takai, Masakatsu

1.8    Appoint a Director except as Supervisory                  Mgmt          Split 99% For                  Split
       Committee Members Miyabayashi, Yoshihiro




--------------------------------------------------------------------------------------------------------------------------
 UNICREDIT SPA, ROMA                                                                         Agenda Number:  706837676
--------------------------------------------------------------------------------------------------------------------------
        Security:  T960AS101
    Meeting Type:  MIX
    Meeting Date:  14-Apr-2016
          Ticker:
            ISIN:  IT0004781412
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 599675 DUE RECEIPT OF CANDIDATE
       LIST FOR RESOLUTION 5. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_273386.PDF

O.1    APPROVAL OF THE UNICREDIT S.P.A. INDIVIDUAL               Mgmt          No vote
       FINANCIAL STATEMENTS AS AT DECEMBER 31,
       2015, ACCOMPANIED BY THE REPORTS OF THE
       DIRECTORS AND OF THE AUDITING COMPANY BOARD
       OF STATUTORY AUDITORS REPORT. PRESENTATION
       OF THE CONSOLIDATED FINANCIAL STATEMENTS

O.2    ALLOCATION OF THE UNICREDIT S.P.A. 2015                   Mgmt          No vote
       OPERATING RESULT OF THE YEAR

O.3    DISTRIBUTION OF A DIVIDEND FROM COMPANY                   Mgmt          No vote
       PROFIT RESERVES IN THE FORM OF A SCRIP
       DIVIDEND

O.4    INCREASE OF THE LEGAL RESERVE                             Mgmt          No vote

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2
       SLATES. THANK YOU

O.5.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
       BOARD OF STATUTORY AUDITORS, INCLUDING THE
       CHAIRMAN, AND OF THE SUBSTITUTE STATUTORY
       AUDITORS: LIST PRESENTED BY CASSA DI
       RISPARMIO DI TORINO, COFIMAR SRL, ALLIANZ,
       REPRESENTING 3.587 PCT OF THE COMPANY STOCK
       CAPITAL. INTERNAL AUDITORS: A. BONISSONI
       ANGELO ROCCO, B. LAGHI ENRICO, C. NAVARRA
       BENEDETTA, D. TROTTER ALESSANDRO, E. PAGANI
       RAFFAELLA ALTERNATE AUDITORS: A. PAOLUCCI
       GUIDO, B. MANES PAOLA, C. TUTINO FRANCO
       LUCIANO, D. DE SIMONE MARIA ROSARIA

O.5.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
       BOARD OF STATUTORY AUDITORS, INCLUDING THE
       CHAIRMAN, AND OF THE SUBSTITUTE STATUTORY
       AUDITORS:  LIST PRESENTED BY ABERDEEN ASSET
       MANAGEMENT PLC, ALETTI GESTIELLE SGR SPA,
       ANIMA SGR SPA, APG ASSET MANAGEMENT NV,
       ARCA SGR SPA, EURIZON CAPITAL SGR SPA,
       EURIZON CAPITAL SA, FIL INVESTMENT
       INTERNATIONAL - FID FDS ITALY POOL,
       FIDEURAM INVESTIMENTI SGR SPA, FIDEURAM
       ASSET MANAGEMENT (IRELAND) LIMITED,
       INTERFUND SICAV, GENERALI INVESTIMENTS
       SICAV, GENERALI INVESTMENTS EUROPE SGR SPA,
       LEGAL AND GENERAL INVESTMENT MANAGEMENT
       LIMITED - LEGAL AND GENERAL ASSURANCE
       (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM
       GESTIONE FONDI SGRPA, MEDIOLANUM
       INTERNATIONAL FUNDS LIMITED - CHALLENGE
       FUNDS - CHALLENGE ITALIAN EQUITY, PIONEER
       ASSET MANAGEMENT SA, PIONEER INVESTMENT
       MANAGEMENT SGRPA, UBI PRAMERICA SGR,
       REPRESENTING 1.818 PCT OF THE COMPANY STOCK
       CAPITAL. INTERNAL AUDITORS: A. SINGER
       PIERPAOLO, B. SPINARDI MARIA ENRICA, C.
       AMATO MYRIAM ALTERNATE AUDITORS: A.
       BIENTINESI ANTONELLA, B. TALAMONTI MARIA
       FRANCESCA

O.6    DETERMINATION OF THE COMPENSATION DUE TO                  Mgmt          No vote
       THE BOARD OF STATUTORY AUDITORS

O.7    APPOINTMENT OF A DIRECTOR FOR INTEGRATION                 Mgmt          No vote
       OF THE BOARD OF DIRECTOR: MOHAMED HAMAD
       GHANEM HAMAD AL MEHAIRI

O.8    2016 GROUP COMPENSATION POLICY                            Mgmt          No vote

O.9    2016 GROUP INCENTIVE SYSTEM                               Mgmt          No vote

O.10   UNICREDIT GROUP EMPLOYEE SHARE OWNERSHIP                  Mgmt          No vote
       PLAN 2016 (PLAN 'LET'S SHARE FOR 2017')

E.1    CAPITAL INCREASE FOR NO CONSIDERATION                     Mgmt          No vote
       PURSUANT TO ARTICLE 2442 OF THE ITALIAN
       CIVIL CODE TO SERVICE OF THE PAYMENT OF A
       DIVIDEND FROM PROFIT RESERVES, IN THE FORM
       OF A SCRIP DIVIDEND, TO BE IMPLEMENTED
       THROUGH THE ISSUE OF ORDINARY SHARES AND
       SAVINGS SHARES TO BE ASSIGNED,
       RESPECTIVELY, TO THE HOLDERS OF ORDINARY
       SHARES AND THE HOLDERS OF SAVINGS SHARES OF
       THE COMPANY, WITHOUT PREJUDICE TO ANY
       REQUEST FOR PAYMENT IN CASH ENSUING
       AMENDMENTS TO THE COMPANY BY-LAWS

E.2    DELEGATION TO THE BOARD OF DIRECTORS, UNDER               Mgmt          No vote
       THE PROVISIONS OF SECTION 2443 OF THE
       ITALIAN CIVIL CODE, OF THE AUTHORITY TO
       RESOLVE IN 2021 TO CARRY OUT A FREE CAPITAL
       INCREASE, AS ALLOWED BY SECTION 2349 OF THE
       ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF
       EURO 6,821,022.23 CORRESPONDING TO UP TO
       2,010,000 UNICREDIT ORDINARY SHARES TO BE
       GRANTED TO THE PERSONNEL OF THE HOLDING
       COMPANY AND OF GROUP BANKS AND COMPANIES,
       IN ORDER TO COMPLETE THE EXECUTION OF THE
       2015 GROUP INCENTIVE SYSTEM CONSEQUENT
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION

E.3    DELEGATION TO THE BOARD OF DIRECTORS, UNDER               Mgmt          No vote
       THE PROVISIONS OF SECTION 2443 OF THE
       ITALIAN CIVIL CODE, OF THE AUTHORITY TO
       RESOLVE, ON ONE OR MORE OCCASIONS FOR A
       MAXIMUM PERIOD OF FIVE YEARS STARTING FROM
       THE DATE OF THE SHAREHOLDERS' RESOLUTION,
       TO CARRY OUT A FREE CAPITAL INCREASE, AS
       ALLOWED BY SECTION 2349 OF THE ITALIAN
       CIVIL CODE, FOR A MAXIMUM AMOUNT OF EURO
       77,370,044.40 CORRESPONDING TO UP TO
       22,800,000 UNICREDIT ORDINARY SHARES TO BE
       GRANTED TO THE PERSONNEL OF THE HOLDING
       COMPANY AND OF GROUP BANKS AND COMPANIES IN
       EXECUTION OF THE 2016 GROUP INCENTIVE
       SYSTEM CONSEQUENT AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER NV, ROTTERDAM                                                                      Agenda Number:  706757208
--------------------------------------------------------------------------------------------------------------------------
        Security:  N8981F271
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2016
          Ticker:
            ISIN:  NL0000009355
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER THE ANNUAL REPORT AND ACCOUNTS                Non-Voting
       FOR THE 2015 FINANCIAL YEAR SUBMITTED BY
       THE BOARD OF DIRECTORS, INCLUDING THE
       CORPORATE GOVERNANCE SECTION AND THE
       DIRECTORS' REMUNERATION REPORT

2      TO ADOPT THE ANNUAL ACCOUNTS AND                          Mgmt          No vote
       APPROPRIATION OF THE PROFIT FOR THE 2015
       FINANCIAL YEAR

3      TO DISCHARGE THE EXECUTIVE DIRECTORS                      Mgmt          No vote

4      TO DISCHARGE THE NON-EXECUTIVE DIRECTORS                  Mgmt          No vote

5      TO REAPPOINT MR N S ANDERSEN AS A                         Mgmt          No vote
       NON-EXECUTIVE DIRECTOR

6      TO REAPPOINT MRS L M CHA AS A NON-EXECUTIVE               Mgmt          No vote
       DIRECTOR

7      TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE                Mgmt          No vote
       DIRECTOR

8      TO REAPPOINT PROFESSOR L O FRESCO AS A                    Mgmt          No vote
       NON-EXECUTIVE DIRECTOR

9      TO REAPPOINT MS A M FUDGE AS A                            Mgmt          No vote
       NON-EXECUTIVE DIRECTOR

10     TO REAPPOINT DR J HARTMANN AS A                           Mgmt          No vote
       NON-EXECUTIVE DIRECTOR

11     TO REAPPOINT MS M MA AS A NON-EXECUTIVE                   Mgmt          No vote
       DIRECTOR

12     TO REAPPOINT MR P G J M POLMAN AS AN                      Mgmt          No vote
       EXECUTIVE DIRECTOR

13     TO REAPPOINT MR J RISHTON AS A                            Mgmt          No vote
       NON-EXECUTIVE DIRECTOR

14     TO REAPPOINT MR F SIJBESMA AS A                           Mgmt          No vote
       NON-EXECUTIVE DIRECTOR

15     TO APPOINT DR M DEKKERS AS A NON-EXECUTIVE                Mgmt          No vote
       DIRECTOR

16     TO APPOINT MR S MASIYIWA AS A NON-EXECUTIVE               Mgmt          No vote
       DIRECTOR

17     TO APPOINT PROFESSOR Y MOON AS A                          Mgmt          No vote
       NON-EXECUTIVE DIRECTOR

18     TO APPOINT MR G PITKETHLY AS AN EXECUTIVE                 Mgmt          No vote
       DIRECTOR

19     TO APPOINT THE AUDITOR CHARGED WITH THE                   Mgmt          No vote
       AUDITING OF THE ANNUAL ACCOUNTS FOR THE
       2016 FINANCIAL YEAR: KPMG ACCOUNTANTS NV

20     TO DESIGNATE THE BOARD OF DIRECTORS AS THE                Mgmt          No vote
       COMPANY BODY AUTHORISED IN RESPECT OF THE
       ISSUE OF SHARES IN THE SHARE CAPITAL OF THE
       COMPANY AND TO RESTRICT OR EXCLUDE THE
       STATUTORY PRE-EMPTION RIGHTS THAT ACCRUE TO
       SHAREHOLDERS UPON ISSUE OF SHARES

21     TO AUTHORISE THE BOARD OF DIRECTORS TO                    Mgmt          No vote
       PURCHASE SHARES AND DEPOSITARY RECEIPTS
       THEREOF IN THE SHARE CAPITAL OF THE COMPANY

22     TO REDUCE THE CAPITAL WITH RESPECT TO                     Mgmt          No vote
       SHARES AND DEPOSITARY RECEIPTS THEREOF HELD
       BY THE COMPANY IN ITS OWN SHARE CAPITAL

CMMT   11 MAR 2016:  PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER PLC                                                                                Agenda Number:  934351266
--------------------------------------------------------------------------------------------------------------------------
        Security:  904767704
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2016
          Ticker:  UL
            ISIN:  US9047677045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO RECEIVE THE REPORT AND ACCOUNTS FOR THE                Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2015

2.     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3.     TO RE-ELECT MR N S ANDERSEN AS A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

4.     TO RE-ELECT MRS L M CHA AS A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

5.     TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

6.     TO RE-ELECT PROFESSOR L O FRESCO AS A                     Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

7.     TO RE-ELECT MS A M FUDGE AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

8.     TO RE-ELECT DR J HARTMANN AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

9.     TO RE-ELECT MS M MA AS A NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

10.    TO RE-ELECT MR P G J M POLMAN AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR

11.    TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

12.    TO RE-ELECT MR F SIJBESMA AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

13.    TO ELECT DR M DEKKERS AS A NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

14.    TO ELECT MR S MASIYIWA AS A NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

15.    TO ELECT PROFESSOR Y MOON AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

16.    TO ELECT MR G PITKETHLY AS AN EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

17.    TO REAPPOINT KPMG LLP AS AUDITORS OF THE                  Mgmt          For                            For
       COMPANY

18.    TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

19.    TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

20.    TO RENEW THE AUTHORITY TO DIRECTORS TO                    Mgmt          For                            For
       ISSUE SHARES

21.    TO RENEW THE AUTHORITY TO DIRECTORS TO                    Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS

22.    TO RENEW THE AUTHORITY TO THE COMPANY TO                  Mgmt          For                            For
       PURCHASE ITS OWN SHARES

23.    TO SHORTEN THE NOTICE PERIOD FOR GENERAL                  Mgmt          Against                        Against
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER PLC, WIRRAL                                                                        Agenda Number:  706778074
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92087165
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2016
          Ticker:
            ISIN:  GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT AND ACCOUNTS FOR THE                Mgmt          Split 98% For                  Split
       YEAR ENDED 31 DECEMBER 2015

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Split 98% For                  Split
       REPORT

3      TO RE-ELECT MR N S ANDERSEN AS A                          Mgmt          Split 98% For                  Split
       NON-EXECUTIVE DIRECTOR

4      TO RE-ELECT MRS L M CHA AS A NON-EXECUTIVE                Mgmt          Split 98% For                  Split
       DIRECTOR

5      TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE                 Mgmt          Split 98% For                  Split
       DIRECTOR

6      TO RE-ELECT PROFESSOR L O FRESCO AS A                     Mgmt          Split 98% For                  Split
       NON-EXECUTIVE DIRECTOR

7      TO RE-ELECT MS A M FUDGE AS A NON-EXECUTIVE               Mgmt          Split 98% For                  Split
       DIRECTOR

8      TO RE-ELECT DR J HARTMANN AS A                            Mgmt          Split 98% For                  Split
       NON-EXECUTIVE DIRECTOR

9      TO RE-ELECT MS M MA AS A NON-EXECUTIVE                    Mgmt          Split 98% For                  Split
       DIRECTOR

10     TO RE-ELECT MR P G J M POLMAN AS AN                       Mgmt          Split 98% For                  Split
       EXECUTIVE DIRECTOR

11     TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE               Mgmt          Split 98% For                  Split
       DIRECTOR

12     TO RE-ELECT MR F SIJBESMA AS A                            Mgmt          Split 98% For                  Split
       NON-EXECUTIVE DIRECTOR

13     TO ELECT DR M DEKKERS AS A NON-EXECUTIVE                  Mgmt          Split 98% For                  Split
       DIRECTOR

14     TO ELECT MR S MASIYIWA AS A NON-EXECUTIVE                 Mgmt          Split 98% For                  Split
       DIRECTOR

15     TO ELECT PROFESSOR Y MOON AS A                            Mgmt          Split 98% For                  Split
       NON-EXECUTIVE DIRECTOR

16     TO ELECT MR G PITKETHLY AS AN EXECUTIVE                   Mgmt          Split 98% For                  Split
       DIRECTOR

17     TO REAPPOINT KPMG LLP AS AUDITORS OF THE                  Mgmt          Split 98% For                  Split
       COMPANY

18     TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          Split 98% For                  Split
       REMUNERATION OF THE AUDITORS

19     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          Split 98% For                  Split
       EXPENDITURE

20     TO RENEW THE AUTHORITY TO DIRECTORS TO                    Mgmt          Split 98% For                  Split
       ISSUE SHARES

21     TO RENEW THE AUTHORITY TO DIRECTORS TO                    Mgmt          Split 51% For 47% Against      Split
       DISAPPLY PRE-EMPTION RIGHTS

22     TO RENEW THE AUTHORITY TO THE COMPANY TO                  Mgmt          Split 98% For                  Split
       PURCHASE ITS OWN SHARES

23     TO SHORTEN THE NOTICE PERIOD FOR GENERAL                  Mgmt          Split 98% For                  Split
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 UNIONE DI BANCHE ITALIANE S.P.A., BERGAMO                                                   Agenda Number:  706757638
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9T591106
    Meeting Type:  OGM
    Meeting Date:  02-Apr-2016
          Ticker:
            ISIN:  IT0003487029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 594580 DUE TO APPLICATION OF
       SLATE VOTING. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      APPROVE ALLOCATION OF INCOME                              Mgmt          No vote

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2
       SLATES. THANK YOU

2.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: ELECT OF SURVEILLANCE
       BOARD (BUNDLED): LIST PRESENTED BY
       FONDAZIONE CASSA DI RISPARMIO DI CUNEO,
       FONDAZIONE, BANCA DEL MONTE DI LOMBARDIA,
       ALBERTO FOLONARI, LA SCUOLA S.P.A, QUATTRO
       LUGLIO SRL, ANGELO RADICI, EMILIO ZANETTI,
       PECUVIO RONDINI, SCAME SRL, MIRO RADICI
       FAMILY AND COMPANIES S.P.A., REPRESENTING
       5.65% OF COMPANY STOCK CAPITAL: ANDREA
       MOLTRASIO, MARIO CERA, ARMANDO SANTUS, GIAN
       LUIGI GOLA, PIETRO GUSSALLI BERETTA,
       PIERPAOLO CAMADINI, LETIZIA BELLINI
       CAVALLETTI ,RENATO GUERINI, GIUSEPPE
       LUCCHINI, FRANCESCA BAZOLI, SERGIO PIVATO,
       ALESSANDRA DEL BOCA, LUCIANA GATTINONI,
       SIMONA PEZZOLO DE ROSSI, ANTONELLA BARDONI

2.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: ELECT OF SURVEILLANCE
       BOARD (BUNDLED): LIST PRESENTED BY ABERDEEN
       ASSET MANAGEMENT PLC; ALETTI GESTIELLE SGR
       S.P.A.; ARCA S.G.R. S.P.A.; EURIZON CAPITAL
       S.G.R. S.P.A.; EURIZON CAPITAL SA; FIDEURAM
       ASSET MANAGEMENT (IRELAND); INTERFUND
       SICAV; GENERALI INVESTMENTS EUROPE S.P.A.
       SGR; LEGAL AND GENERAL INVESTMENT
       MANAGEMENT LIMITED - LEGAL & GENERAL
       ASSURANCE (PENSIONS MANAGEMENT) LIMITED;
       MEDIOLANUM GESTIONE FONDI SGR SPA;
       MEDIOLANUM INTERNATIONAL FUNDS-CHALLENGE
       FUNDS - CHALLENGE ITALIAN EQUITY; PIONEER
       INVESTMENT MANAGEMENT SGRPA, PIONEER ASSET
       MANAGEMENT S.A., REPRESENTING 1.21% OF
       COMPANY STOCK CAPITAL:GIOVANNI FIORI, PAOLA
       GANNOTTI, PATRIZIA GIANGUALANO

3      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          No vote

4      APPROVE REMUNERATION REPORT                               Mgmt          No vote

5      REMUNERATION POLICIES FOR MANAGEMENT AND                  Mgmt          No vote
       SUPERVISORY BOARD MEMBERS

6.1    APPROVE STOCK-FOR-BONUS PLAN FOR KEY                      Mgmt          No vote
       PERSONNEL

6.2    APPROVE STOCK-FOR-BONUS PLAN FOR EMPLOYEES                Mgmt          No vote

6.3    APPROVE PRODUCTIVITY BONUS                                Mgmt          No vote

7      APPROVE SEVERANCE AGREEMENTS                              Mgmt          No vote

8      APPROVE FIXED-VARIABLE COMPENSATION RATIO                 Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 UNIONE DI BANCHE ITALIANE SCPA, BERGAMO                                                     Agenda Number:  706422829
--------------------------------------------------------------------------------------------------------------------------
        Security:  T1681V104
    Meeting Type:  MIX
    Meeting Date:  09-Oct-2015
          Ticker:
            ISIN:  IT0003487029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ONLY SHAREHOLDERS THAT HAVE BEEN REGISTERED               Non-Voting
       IN THE COMPANY'S BOOKS 90 DAYS PRIOR TO THE
       MEETING DATE ARE ELIGIBLE TO ATTEND AND
       PARTICIPATE IN THE MEETING

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_258763.PDF

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 10 OCT 2015 AT 9:30 HRS.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. PLEASE BE ALSO ADVISED
       THAT YOUR SHARES WILL BE BLOCKED UNTIL THE
       QUORUM IS MET OR THE MEETING IS CANCELLED.
       THANK YOU.

E.1    A PROPOSAL FOR TRANSFORMATION INTO A JOINT                Mgmt          No vote
       STOCK COMPANY AND THE ADOPTION OF NEW
       ARTICLES OF ASSOCIATION: RELEVANT AND
       CONSEQUENT RESOLUTIONS

O.1    A PROPOSAL TO AMEND THE REGULATIONS FOR                   Mgmt          No vote
       SHAREHOLDERS' MEETINGS: RELEVANT AND
       CONSEQUENT RESOLUTIONS

CMMT   14 SEP 2015: THE ITEM 1 OF THE                            Non-Voting
       EXTRAORDINARY AGENDA, IF APPROVED, MAY
       FORESEE / FORESEES THE WITHDRAWAL RIGHT FOR
       SHAREHOLDERS ABSENT, ABSTAINING OR VOTING
       AGAINST

CMMT   14 SEP 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 UNIPOL GRUPPO FINANZIARIO SPA, BOLOGNA                                                      Agenda Number:  706903374
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9532W106
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2016
          Ticker:
            ISIN:  IT0004810054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 607569 DUE TO RECEIPT OF LIST OF
       CANDIDATES. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/approved/99
       999z/19840101/nps_275668.pdf

1      BALANCE SHEET AS OF 31 DECEMBER 2015, BOARD               Mgmt          No vote
       OF DIRECTORS' REPORT ON MANAGEMENT
       ACTIVITY, INTERNAL AND EXTERNAL AUDITORS'
       REPORTS. RESOLUTIONS RELATED THERETO

2.1    TO STATE THE NUMBER OF DIRECTORS                          Mgmt          No vote

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2
       SLATES. THANK YOU

2.2.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL:  TO APPOINT BOARD OF
       DIRECTORS FOR YEARS 2016, 2017 AND 2018.
       LIST PRESENTED BY FINSOE S.P.A.
       REPRESENTING THE 31,404PCT OF THE STOCK
       CAPITAL: PIERLUIGI STEFANINI CARLO CIMBRI
       ADRIANO TURRINI PAOLO CATTABIANI MARIO
       ZUCCHELLI - MILO PACCHIONI ERNESTO DALLE
       RIVE FRANCESCO BERARDINI DANIELE FERRE'
       GIANMARIA BALDUCCI PIER LUIGI MORARA
       CLAUDIO LEVORATO MARIA ANTONIETTA
       PASQUARIELLO GIUSEPPINA GUALTIERI ROSSANA
       ZAMBELLI - PATRIZIA DE LUISE ANNAMARIA
       TROVO' ANNA MARIA FERRABOLI ANTONIETTA
       MUNDO CARLO ZINI MARCO LAMI

2.2.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL:  TO APPOINT BOARD OF
       DIRECTORS FOR YEARS 2016, 2017 AND 2018.
       LIST PRESENTED BY ABERDEEN ASSET MANAGEMENT
       PLC, ALETTI GETIELLE SGR S.P.A., ANIMA SGR
       S.P.A., ARCA S.G.R. S.P.A., EURIZON CAPITAL
       S.G.R. S.P.A., EURIZON CAPITAL SA, FIDEURAM
       INVESTIMENTI SGR S.P.A., FIDEURAM ASSET
       MANAGEMENT (IRELAND), INTERFUND SICAV,
       LEGAL AND GENERAL INVESTMENT MANAGEMENT
       LIMITED - LEGAL AND GENERAL ASSURANCE
       (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM
       GESTIONE FONDI SGRPA, MEDIOLANUM
       INTERNATIONAL FUNDS LIMITED-CHALLENGE
       FUNDS-CHALLENGE ITALIAN EQUITY AND JP
       MORGAN ASSET MANAGEMENT, REPRESENTING THE
       1.121PCT OF THE STOCK CAPITAL: SANDRO
       ALFREDO PIERRI SILVIA CANDINI MASSIMO
       DESIDERIO

2.3    TO STATE THE DIRECTORS' EMOLUMENT                         Mgmt          No vote

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

3.1.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL:  TO APPOINT INTERNAL
       AUDITORS AND THEIR CHAIRMAN FOR YEARS 2016,
       2017 AND 2018. LIST PRESENTED BY FINSOE
       S.P.A. REPRESENTING THE 31.404PCT OF THE
       STOCK CAPITAL: EFFECTIVE AUDITORS ROBERTO
       CHIUSOLI SILVIA BOCCI DOMENICO LIVIO
       TROMBONE ALTERNATE AUDITORS CHIARA RAGAZZI
       CARLO CASSAMAGNAGHI

3.1.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL:  TO APPOINT INTERNAL
       AUDITORS AND THEIR CHAIRMAN FOR YEARS 2016,
       2017 AND 2018. LIST PRESENTED BY ABERDEEN
       ASSET MANAGEMENT PLC, ALETTI GETIELLE SGR
       S.P.A., ANIMA SGR S.P.A., ARCA S.G.R.
       S.P.A., EURIZON CAPITAL S.G.R. S.P.A.,
       EURIZON CAPITAL SA, FIDEURAM INVESTIMENTI
       SGR S.P.A., FIDEURAM ASSET MANAGEMENT
       (IRELAND), INTERFUND SICAV, LEGAL AND
       GENERAL INVESTMENT MANAGEMENT LIMITED -
       LEGAL AND GENERAL ASSURANCE (PENSIONS
       MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE
       FONDI SGRPA, MEDIOLANUM INTERNATIONAL FUNDS
       LIMITED-CHALLENGE FUNDS-CHALLENGE ITALIAN
       EQUITY AND JP MORGAN ASSET MANAGEMENT,
       REPRESENTING THE 1,121PCT OF THE STOCK
       CAPITAL: EFFECTIVE AUDITORS MARIO CIVETTA
       ALTERNATE AUDITORS MASSIMO GATTO

3.2    TO STATE THE INTERNAL AUDITORS' EMOLUMENT                 Mgmt          No vote

4      REWARDING REPORT AS PER ARTICLE 123-TER OF                Mgmt          No vote
       LEGISLATIVE DECREE NO. 58/1998. RESOLUTIONS
       RELATED THERETO

5      TO APPROVE THE EMOLUMENT PLAN BASED ON                    Mgmt          No vote
       FINANCIAL INSTRUMENTS, PURSUANT TO ART.
       114-BIS OF LEGISLATIVE DECREE NO. 58/1998.
       RESOLUTIONS RELATED THERETO

6      TO PURCHASE AND DISPOSE OF OWN SHARES AND                 Mgmt          No vote
       OF THE PARENT COMPANY'S SHARES. RESOLUTIONS
       RELATED THERETO

7      UPDATE OF THE MEETING'S REGULATIONS.                      Mgmt          No vote
       RESOLUTIONS RELATED THERETO




--------------------------------------------------------------------------------------------------------------------------
 UNIPOLSAI S.P.A. (OR UNIPOLSAI ASSICURAZIONI S.P.A                                          Agenda Number:  706893751
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9647G103
    Meeting Type:  MIX
    Meeting Date:  27-Apr-2016
          Ticker:
            ISIN:  IT0004827447
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 607566 DUE TO RECEIPT OF
       CANDIDATE LIST. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_275664.PDF

O.1    BALANCE SHEET AS OF 31 DECEMBER 2015, BOARD               Mgmt          No vote
       OF DIRECTORS' REPORT ON MANAGEMENT
       ACTIVITY, INTERNAL AND EXTERNAL AUDITORS'
       REPORTS ON UNIPOLSAI ASSICURAZIONI S.P.A.,
       LIGURIA-SOCIETA' DI ASSICURAZIONI-S.P.A.
       AND LIGURIA VITA S.P.A. RESOLUTIONS RELATED
       THERETO

O.2.1  TO STATE DIRECTORS' NUMBER                                Mgmt          No vote

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2
       SLATES. THANK YOU

O2.21  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS FOR FINANCIAL YEARS 2016, 2017
       AND 2018. LIST PRESENTED BY UNIPOL GRUPPO
       FINANZIARIO S.P.A., REPRESENTING 50,991 PCT
       OF COMPANY STOCK CAPITAL: 1. FRANCESCO
       BERARDINI 2. MILVA CARLETTI 3. PAOLO
       CATTABIANI 4. FABIO CERCHIAI 5. CARLO
       CIMBRI 6. LORENZO COTTIGNOLI 7. ERNESTO
       DALLE RIVE 8. SALVATORE LAURIA 9. MASSIMO
       MASOTTI 10. MARIA ROSARIA MAUGERI 11. MARIA
       LILLA' MONTAGNANI 12. NICLA PICCHI 13.
       GIUSEPPE RECCHI 14. ELISABETTA RIGHINI 15.
       PIERLUIGI STEFANINI 16. BARBARA TADOLINI
       17. FRANCESCO VELLA 18. CRISTINA DE BENETTI

O2.22  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS FOR FINANCIAL YEARS 2016, 2017
       AND 2018. LIST PRESENTED BY ABERDEEN ASSET
       MANAGEMENT PLC, ALETTI GESTIELLE SGR
       S.P.A., ANIMA SGR S.P.A., ARCA SGR S.P.A.,
       ERSEL ASSET MANAGEMENT SGR S.P.A., EURIZON
       CAPITAL SGR S.P.A., EURIZON CAPITAL SA,
       FIDEURAM INVESTIMENTI SGR S.P.A., FIDEURAM
       ASSET MANAGEMENT (IRELAND), INTERFUND
       SICAV, LEGAL AND GENERAL INVESTMENT
       MANAGEMENT LIMITED-LEGAL AND GENERAL
       ASSURANCE (PENSIONS MANAGEMENT) LIMITED,
       MEDIOLANUM GESTIONE FONDI SGRPA, MEDIOLANUM
       INTERNATIONAL FUNDS LIMITED-CHALLENGE
       FUNDS-CHALLENGE ITALIAN EQUITY, PIONEER
       ASSET MANAGEMENT SA, PIONEER INVESTMENT
       MANAGEMENT SGRPA, REPRESENTING 1,113 PCT OF
       COMPANY STOCK CAPITAL: 1. GHIGLIENO GIORGIO
       2. DE PAOLI LUIGI 3. BIENTINESI ANTONELLA
       4. GALLAZZI GIULIO 5. CALVOSA LUCIA 6.
       BRUNO SABRINA 7. GATTI CORRADO 8. BRANDA
       GIANCARLA 9. ABRIANI NICCOLO'

O.2.3  TO STATE DIRECTORS' EMOLUMENT                             Mgmt          No vote

O.3    REWARDING REPORT AS PER ART. 123-TER OF THE               Mgmt          No vote
       LEGISLATIVE DECREE NO. 58/1998 AND ART. 24
       OF ISVAP REGULATION NO. 39 OF 9 JUNE 2011.
       RESOLUTIONS RELATED THERETO

O.4    TO APPROVE REMUNERATION PLAN BASED ON                     Mgmt          No vote
       FINANCIAL INSTRUMENTS, AS PER ART. 114-BIS
       OF THE LEGISLATIVE DECREE NO. 58/1998.
       RESOLUTIONS RELATED THERETO

O.5    PURCHASE AND DISPOSAL OF OWN SHARES AND OF                Mgmt          No vote
       PARENT COMPANY SHARES. RESOLUTIONS RELATED
       THERETO

O.6    TO UPDATE MEETING REGULATION. RESOLUTIONS                 Mgmt          No vote
       RELATED THERETO

E.1    TO AMEND ART. 14 ('CORPORATE OFFICE'), 15                 Mgmt          No vote
       ('BOARD OF DIRECTORS' MEETINGS'), 18
       ('EXECUTIVE COMMITTEE'), 20 ('GENERAL
       DIRECTION'), 21 ('CORPORATE
       REPRESENTATION') AND 26 ('OFFICER IN CHARGE
       OF PREPARING THE COMPANY'S ACCOUNTING
       DOCUMENTS') OF THE BY-LAWS. RESOLUTIONS
       RELATED THERETO




--------------------------------------------------------------------------------------------------------------------------
 UNIQA INSURANCE GROUP AG, WIEN                                                              Agenda Number:  707058093
--------------------------------------------------------------------------------------------------------------------------
        Security:  A90015131
    Meeting Type:  AGM
    Meeting Date:  30-May-2016
          Ticker:
            ISIN:  AT0000821103
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PRESENTATION OF THE ADOPTED                               Non-Voting
       NON-CONSOLIDATED FINANCIAL STATEMENTS AND
       THE CONSOLIDATED FINANCIAL STATEMENTS OF
       UNIQA INSURANCE GROUP AG FOR THE YEAR
       ENDING 31 DECEMBER 2015, OF THE MANAGEMENT
       REPORT, THE CORPORATE GOVERNANCE REPORT OF
       THE MANAGEMENT BOARD, AND OF THE MANAGEMENT
       BOARD'S PROPOSAL FOR THE ALLOCATION OF
       PROFITS ALONG WITH THE SUPERVISORY BOARD'S
       REPORT PURSUANT TO SECTION 96 STOCK
       CORPORATION ACT (HEREINAFTER "AKTG") FOR
       THE FISCAL YEAR 2015

2      RESOLUTION ON THE DISTRIBUTION OF NET                     Mgmt          For                            For
       PROFITS SHOWN IN THE COMPANY'S FINANCIAL
       STATEMENTS FOR THE YEAR ENDING 31 DECEMBER
       2015: EUR 0.47 PER SHARE

3.1    RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE COMPANY'S MANAGEMENT BOARD FOR THE
       FISCAL YEAR 2015

3.2    RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE COMPANY'S SUPERVISORY BOARD FOR THE
       FISCAL YEAR 2015

4      RESOLUTION ON DAILY ALLOWANCES AND                        Mgmt          For                            For
       REMUNERATIONS TO THE MEMBERS OF THE
       SUPERVISORY BOARD

5      ELECTION OF THE AUDITOR OF THE                            Mgmt          For                            For
       NON-CONSOLIDATED AND CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE FISCAL YEAR 2017: PWC
       WIRTSCHAFTSPRUEFUNG GMBH

6      RESOLUTION TO AMEND THE AUTHORIZATION                     Mgmt          For                            For
       GRANTED BY THE 16TH ANNUAL GENERAL MEETING
       OF THE COMPANY ON 26 MAY 2015 TO THE
       MANAGEMENT BOARD TO PURCHASE OWN SHARES
       PURSUANT TO SECTION 65 PARA.1 (8) AND
       PARA.1A OF THE STOCK CORPORATION ACT,
       SUBJECT TO THE CONSENT OF THE SUPERVISORY
       BOARD, SO AS TO ALLOW THE PURCHASE OF OWN
       SHARES BY VIRTUE OF THIS AUTHORIZATION FOR
       A MINIMUM CONSIDERATION OF EUR 1.00 AND A
       MAXIMUM CONSIDERATION OF EUR 15.00 PER
       SHARE

7.A    ELECT JUTTA KATH AS SUPERVISORY BOARD                     Mgmt          For                            For
       MEMBER

7.B    ELECT RUDOLF KOENIGHOFER AS SUPERVISORY                   Mgmt          For                            For
       BOARD MEMBER

CMMT   20 MAY 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       IN RESOLUTION 2. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 UNITED INDUSTRIAL CORP LTD, SINGAPORE                                                       Agenda Number:  706803310
--------------------------------------------------------------------------------------------------------------------------
        Security:  V93768105
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2016
          Ticker:
            ISIN:  SG1K37001643
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          No vote
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2015 TOGETHER WITH THE AUDITOR'S REPORT

2      TO DECLARE A FIRST AND FINAL DIVIDEND OF                  Mgmt          No vote
       3.0 CENTS PER ORDINARY SHARE TAX-EXEMPT
       (ONE-TIER) FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015. (2014:3.0 CENTS)

3      TO APPROVE DIRECTORS' FEES OF SGD 308,500                 Mgmt          No vote
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2015. (2014: SGD 308,500)

4      TO RE-ELECT MR WEE EE LIM, WHO WILL RETIRE                Mgmt          No vote
       BY ROTATION PURSUANT TO ARTICLE 104 OF THE
       CONSTITUTION OF THE COMPANY AND WHO, BEING
       ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION

5.A    TO RE-APPOINT THE FOLLOWING DIRECTOR, WHO                 Mgmt          No vote
       RETIRE UNDER THE RESOLUTIONS PASSED AT THE
       LAST ANNUAL GENERAL MEETING PURSUANT TO
       SECTION 153(6) OF THE COMPANIES ACT, CAP.
       50 (WHICH WAS THEN IN FORCE), AS DIRECTOR
       OF THE COMPANY: DR WEE CHO YAW

5.B    TO RE-APPOINT THE FOLLOWING DIRECTOR, WHO                 Mgmt          No vote
       RETIRE UNDER THE RESOLUTIONS PASSED AT THE
       LAST ANNUAL GENERAL MEETING PURSUANT TO
       SECTION 153(6) OF THE COMPANIES ACT, CAP.
       50 (WHICH WAS THEN IN FORCE), AS DIRECTOR
       OF THE COMPANY: DR JOHN GOKONGWEI, JR

5.C    TO RE-APPOINT THE FOLLOWING DIRECTOR, WHO                 Mgmt          No vote
       RETIRE UNDER THE RESOLUTIONS PASSED AT THE
       LAST ANNUAL GENERAL MEETING PURSUANT TO
       SECTION 153(6) OF THE COMPANIES ACT, CAP.
       50 (WHICH WAS THEN IN FORCE), AS DIRECTOR
       OF THE COMPANY: MR YANG SOO SUAN

5.D    TO RE-APPOINT THE FOLLOWING DIRECTOR, WHO                 Mgmt          No vote
       RETIRE UNDER THE RESOLUTIONS PASSED AT THE
       LAST ANNUAL GENERAL MEETING PURSUANT TO
       SECTION 153(6) OF THE COMPANIES ACT, CAP.
       50 (WHICH WAS THEN IN FORCE), AS DIRECTOR
       OF THE COMPANY: MR HWANG SOO JIN

5.E    TO RE-APPOINT THE FOLLOWING DIRECTOR, WHO                 Mgmt          No vote
       RETIRE UNDER THE RESOLUTIONS PASSED AT THE
       LAST ANNUAL GENERAL MEETING PURSUANT TO
       SECTION 153(6) OF THE COMPANIES ACT, CAP.
       50 (WHICH WAS THEN IN FORCE), AS DIRECTOR
       OF THE COMPANY: MR ANTONIO L.GO

5.F    TO RE-APPOINT THE FOLLOWING DIRECTOR, WHO                 Mgmt          No vote
       RETIRE UNDER THE RESOLUTIONS PASSED AT THE
       LAST ANNUAL GENERAL MEETING PURSUANT TO
       SECTION 153(6) OF THE COMPANIES ACT, CAP.
       50 (WHICH WAS THEN IN FORCE), AS DIRECTOR
       OF THE COMPANY: MR JAMES LGO

5.G    TO RE-APPOINT THE FOLLOWING DIRECTOR, WHO                 Mgmt          No vote
       RETIRE UNDER THE RESOLUTIONS PASSED AT THE
       LAST ANNUAL GENERAL MEETING PURSUANT TO
       SECTION 153(6) OF THE COMPANIES ACT, CAP.
       50 (WHICH WAS THEN IN FORCE), AS DIRECTOR
       OF THE COMPANY: MR GWEE LIAN KHENG

6      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          No vote
       AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

7.A    THAT THE DIRECTORS BE AND ARE HEREBY                      Mgmt          No vote
       AUTHORISED TO ISSUE: (I) SHARES OF THE
       COMPANY ("SHARES"); (II) CONVERTIBLE
       SECURITIES; (III) ADDITIONAL CONVERTIBLE
       SECURITIES ISSUED PURSUANT TO ADJUSTMENTS
       MADE IN ACCORDANCE WITH THE LISTING MANUAL
       OF THE SINGAPORE EXCHANGE SECURITIES
       TRADING LIMITED (THE "SGX-ST") FOR THE TIME
       BEING IN FORCE (THE "LISTING MANUAL")
       (NOTWITHSTANDING THE AUTHORITY CONFERRED BY
       THIS RESOLUTION MAY HAVE CEASED TO BE IN
       FORCE, PROVIDED THAT THE ADJUSTMENT DOES
       NOT GIVE THE HOLDER A BENEFIT THAT A
       SHAREHOLDER DOES NOT RECEIVE); OR (IV)
       SHARES ARISING FROM THE CONVERSION OF THE
       SECURITIES IN (II) AND (III) ABOVE
       (NOTWITHSTANDING THE AUTHORITY CONFERRED BY
       THIS RESOLUTION MAY HAVE CEASED TO BE IN
       FORCE), (WHETHER BY WAY OF RIGHTS, BONUS,
       OR OTHERWISE OR PURSUANT TO ANY OFFER,
       AGREEMENT OR OPTION MADE OR GRANTED BY THE
       DIRECTORS DURING THE CONTINUANCE OF THIS
       AUTHORITY WHICH WOULD OR MIGHT REQUIRE
       SHARES OR CONVERTIBLE SECURITIES TO BE
       ISSUED DURING THE CONTINUANCE OF THIS
       AUTHORITY OR THEREAFTER) AT ANY TIME, TO
       SUCH PERSONS, UPON SUCH TERMS AND
       CONDITIONS AND FOR SUCH PURPOSES AS THE
       DIRECTORS MAY, IN THEIR ABSOLUTE
       DISCRETION, DEEM FIT, PROVIDED THAT: A. THE
       AGGREGATE NUMBER OF SHARES AND CONVERTIBLE
       SECURITIES TO BE ISSUED PURSUANT TO THIS
       RESOLUTION (INCLUDING SHARES TO BE ISSUED
       IN PURSUANCE OF CONVERTIBLE SECURITIES MADE
       OR GRANTED PURSUANT TO THIS RESOLUTION)
       DOES NOT EXCEED 50% OF THE TOTAL NUMBER OF
       ISSUED SHARES (EXCLUDING TREASURY SHARES)
       (AS CALCULATED IN ACCORDANCE WITH
       SUB-PARAGRAPH (B) BELOW), PROVIDED THAT THE
       AGGREGATE NUMBER OF SHARES AND CONVERTIBLE
       SECURITIES TO BE ISSUED OTHER THAN ON A PRO
       RATA BASIS TO SHAREHOLDERS OF THE COMPANY
       (INCLUDING SHARES TO BE ISSUED IN PURSUANCE
       OF CONVERTIBLE SECURITIES MADE OR GRANTED
       PURSUANT TO THIS RESOLUTION) DOES NOT
       EXCEED 20% OF THE TOTAL NUMBER OF ISSUED
       SHARES (EXCLUDING TREASURY SHARES) (AS
       CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH
       (B) BELOW); B. (SUBJECT TO SUCH OTHER
       MANNER OF CALCULATION AS MAY BE PRESCRIBED
       BY THE SGX-ST) FOR THE PURPOSE OF
       DETERMINING THE AGGREGATE NUMBER OF SHARES
       THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (A)
       ABOVE, THE PERCENTAGE OF ISSUED SHARES
       SHALL BE BASED ON THE TOTAL NUMBER OF
       ISSUED SHARES (EXCLUDING TREASURY SHARES)
       AT THE TIME OF THE PASSING OF THIS
       RESOLUTION, AFTER ADJUSTING FOR: (1) ANY
       NEW SHARES ARISING FROM THE CONVERSION OR
       EXERCISE OF CONVERTIBLE SECURITIES; (2)
       (WHERE APPLICABLE) ANY NEW SHARES ARISING
       FROM EXERCISING SHARE OPTIONS OR VESTING OF
       SHARE AWARDS OUTSTANDING OR SUBSISTING AT
       THE TIME THIS RESOLUTION IS PASSED,
       PROVIDED THE OPTIONS OR AWARDS WERE GRANTED
       IN COMPLIANCE WITH THE LISTING MANUAL; AND
       (3) ANY SUBSEQUENT BONUS ISSUE,
       CONSOLIDATION OR SUBDIVISION OF SHARES; C.
       IN EXERCISING THE AUTHORITY CONFERRED BY
       THIS RESOLUTION, THE COMPANY COMPLIES WITH
       THE LISTING MANUAL (UNLESS SUCH COMPLIANCE
       HAS BEEN WAIVED BY THE SGX-ST) AND THE
       CONSTITUTION OF THE TIME BEING OF THE
       COMPANY; AND D. SUCH AUTHORITY SHALL,
       UNLESS REVOKED OR VARIED BY THE COMPANY AT
       A GENERAL MEETING, CONTINUE TO BE IN FORCE
       UNTIL THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY OR THE DATE
       BY WHICH THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY IS REQUIRED BY LAW TO BE HELD,
       WHICHEVER IS THE EARLIER

7.B    THAT, PURSUANT TO THE UNITED INDUSTRIAL                   Mgmt          No vote
       CORPORATION LIMITED SCRIP DIVIDEND SCHEME,
       THE DIRECTORS BE AND ARE HEREBY
       AUTHORISED:- (I) TO ALLOT AND ISSUE, FROM
       TIME TO TIME AND PURSUANT TO SECTION 161 OF
       THE COMPANIES ACT, CAP. 50, SUCH NUMBER OF
       SHARES AS MAY BE REQUIRED TO BE ALLOTTED
       AND ISSUED PURSUANT TO THE UNITED
       INDUSTRIAL CORPORATION LIMITED SCRIP
       DIVIDEND SCHEME (PROVIDED THAT THE ISSUE
       PRICE OF A NEW SHARE TO BE ISSUED PURSUANT
       TO THE UNITED INDUSTRIAL CORPORATION
       LIMITED SCRIP DIVIDEND SCHEME AS APPLIED TO
       THE DIVIDEND BE SET AT 5 PER CENT (5%)
       DISCOUNT TO THE AVERAGE OF THE LAST DEALT
       PRICE OF A SHARE ON THE SGX-ST FOR EACH OF
       THE MARKET DAYS DURING WHICH THE PERIOD
       COMMENCING ON THE DAY ON WHICH THE SHARES
       ARE FIRST QUOTED EX-DIVIDEND ON THE SGX-ST
       AFTER THE ANNOUNCEMENT OF THE DIVIDEND AND
       ENDING ON THE BOOKS CLOSURE DATE); AND/OR
       (II) TO COMPLETE AND TO DO ALL ACTS AND
       THINGS (INCLUDING EXECUTING SUCH DOCUMENTS
       AS MAY BE REQUIRED) IN CONNECTION WITH THE
       UNITED INDUSTRIAL CORPORATION LIMITED SCRIP
       DIVIDEND SCHEME AS THEY OR ANY OF THEM MAY
       CONSIDER DESIRABLE, NECESSARY OR EXPEDIENT
       TO GIVE FULL EFFECT TO THIS RESOLUTION,
       PROVIDED THAT SUCH AUTHORITY SHALL, UNLESS
       REVOKED OR VARIED BY THE COMPANY AT A
       GENERAL MEETING, CONTINUE TO BE IN FORCE
       UNTIL THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY OR THE DATE
       BY WHICH THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY IS REQUIRED BY LAW TO BE HELD,
       WHICHEVER IS THE EARLIER

7.C    THAT THE DIRECTORS BE AND ARE HEREBY                      Mgmt          No vote
       AUTHORISED TO: (I) OFFER AND GRANT OPTIONS
       TO ANY FULL-TIME CONFIRMED EMPLOYEE
       (INCLUDING ANY EXECUTIVE DIRECTOR) OF THE
       COMPANY AND ITS SUBSIDIARIES WHO ARE
       ELIGIBLE TO PARTICIPATE IN THE UNITED
       INDUSTRIAL CORPORATION LIMITED SHARE OPTION
       SCHEME (THE"SCHEME");AND (II) PURSUANT TO
       SECTION 161 OF THE COMPANIES ACT, CAP. 50,
       TO ALLOT AND ISSUE FROM TIME TO TIME SUCH
       NUMBER OF SHARES AS MAYBE REQUIRED TO BE
       ISSUED PURSUANT TO THE EXERCISE OF OPTIONS
       UNDER THE SCHEME, PROVIDED THAT THE
       AGGREGATE NUMBER OF SHARES TO BE ISSUED
       PURSUANT TO THE SCHEME SHALL NOT EXCEED 5%
       OF THE TOTAL NUMBER OF ISSUED SHARES
       (EXCLUDING TREASURY SHARES) FROM TIME TO
       TIME

8      THAT THE REGULATIONS CONTAINED IN THE NEW                 Mgmt          No vote
       CONSTITUTION SUBMITTED TO THIS AGM AND, FOR
       THE PURPOSE OF IDENTIFICATION, SUBSCRIBED
       TO BY THE COMPANY SECRETARY, BE APPROVED
       AND ADOPTED AS THE CONSTITUTION OF THE
       COMPANY IN SUBSTITUTION FOR, AND TO THE
       EXCLUSION OF, THE EXISTING CONSTITUTION

CMMT   22 MAR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 UNITED INTERNET AG, MONTABAUR                                                               Agenda Number:  706888609
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8542B125
    Meeting Type:  AGM
    Meeting Date:  19-May-2016
          Ticker:
            ISIN:  DE0005089031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL.

       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                  Non-Voting
       04.05.2016. 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 FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2015 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT AS WELL AS THE REPORT
       BY THE BOARD OF MDS PURSUANT TO SECTIONS
       289(4) AND 315(4) OF THE GERMAN COMMERCIAL
       CODE AND THE CORPORATE GOVERNANCE REPORT

2.     RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT IN THE AMOUNT OF EUR
       1,351,860,510.83 SHALL BE APPROPRIATED AS
       FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.70
       PER DIVIDEND ENTITLED NO-PAR SHARE EUR
       1,209,003,012.13 SHALL BE CARRIED FORWARD.
       EX-DIVIDEND AND PAYABLE DATE: MAY 20, 2016

3.     RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4.     RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5.     APPOINTMENT OF AUDITORS THE FOLLOWING                     Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2015/2016
       FINANCIAL YEAR AND FOR THE REVIEW OF THE
       INTERIM HALF-YEAR FINANCIAL STATEMENTS:
       ERNST & YOUNG GMBH, ESCHBORN

6.1    RESOLUTION ON THE AMENDMENTS TO THE                       Mgmt          For                            For
       ARTICLES OF ASSOCIATION: SECTION 8(1)
       SENTENCE 5: THE ABOVE DESCRIBED NOMINATION
       RIGHT REQUIRES THAT RALPH DOMMERMUTH
       HIMSELF OR AFFILIATED COMPANIES AS PER
       SECTION 15 SEQ. OF THE GERMAN STOCK
       CORPORATION ACT HOLD SHARES REPRESENTING AT
       LEAST 25 PERCENT OF THE COMPANY'S VOTING
       SHARE CAPITAL AND PROVIDE EVIDENCE OF SUCH
       HOLDING THROUGH DEPOSIT STATEMENTS OR
       SIMILAR DOCUMENTS TO THE BOARD OF MDS

6.2    RESOLUTION ON THE AMENDMENTS TO THE                       Mgmt          For                            For
       ARTICLES OF ASSOCIATION: SECTION 8(2): THE
       MEMBERS OF THE SUPERVISORY BOARD SHALL BE
       ELECTED FOR THE PERIOD UNTIL THE END OF THE
       SHAREHOLDERS' MEETING WHICH RESOLVES ON THE
       ACTIONS FOR THE FOURTH FINANCIAL YEAR AFTER
       THE COMMENCEMENT OF THE TERM OF OFFICE

6.3    RESOLUTION ON THE AMENDMENTS TO THE                       Mgmt          For                            For
       ARTICLES OF ASSOCIATION: SECTION 15: THE
       SHAREHOLDERS' MEETING SHALL BE CONVENED AT
       LEAST 30 DAYS PRIOR TO THE MEETING INSOFAR
       AS NOT STIPULATED OTHERWISE BY LAW. THE DAY
       OF THE MEETING AND THE DAY OF ITS
       CONVOCATION SHALL NOT BE INCLUDED IN THE
       CALCULATION OF THE 30 DAY PERIOD




--------------------------------------------------------------------------------------------------------------------------
 UNITED OVERSEAS BANK LTD, SINGAPORE                                                         Agenda Number:  706831460
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9T10P105
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2016
          Ticker:
            ISIN:  SG1M31001969
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS, THE                  Mgmt          For                            For
       DIRECTORS' STATEMENT AND THE AUDITOR'S
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2015

2      TO DECLARE A FINAL ONE-TIER TAX-EXEMPT                    Mgmt          For                            For
       DIVIDEND OF 35 CENTS PER ORDINARY SHARE FOR
       THE YEAR ENDED 31 DECEMBER 2015

3      TO APPROVE DIRECTORS' FEES OF SGD 2,295,000               Mgmt          For                            For
       FOR 2015 (2014: SGD 2,070,000)

4      TO APPROVE AN ADVISORY FEE OF SGD 800,000                 Mgmt          For                            For
       TO DR WEE CHO YAW, THE CHAIRMAN EMERITUS
       AND ADVISER, FOR THE PERIOD FROM JANUARY
       2015 TO DECEMBER 2015

5      TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       OF THE COMPANY AND AUTHORISE THE DIRECTORS
       TO FIX ITS REMUNERATION

6      "THAT DR WEE CHO YAW, WHO WILL RETIRE                     Mgmt          For                            For
       PURSUANT TO SECTION 153(6) OF THE COMPANIES
       ACT, CHAPTER 50 WHICH WAS IN FORCE
       IMMEDIATELY BEFORE 3 JANUARY 2016, BE AND
       IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE
       COMPANY."

7      TO RE-ELECT THE FOLLOWING DIRECTOR: MR                    Mgmt          For                            For
       FRANKLIN LEO LAVIN (RETIRING BY ROTATION)

8      TO RE-ELECT THE FOLLOWING DIRECTOR: MR                    Mgmt          For                            For
       JAMES KOH CHER SIANG (RETIRING BY ROTATION)

9      TO RE-ELECT THE FOLLOWING DIRECTOR: MR ONG                Mgmt          For                            For
       YEW HUAT (RETIRING BY ROTATION)

10     "THAT AUTHORITY BE AND IS HEREBY GIVEN TO                 Mgmt          Split 51% For 49% Against      Split
       THE DIRECTORS TO: (A) (I) ISSUE ORDINARY
       SHARES IN THE CAPITAL OF THE COMPANY
       (SHARES) WHETHER BY WAY OF RIGHTS, BONUS OR
       OTHERWISE; AND/OR (II) MAKE OR GRANT
       OFFERS, AGREEMENTS OR OPTIONS
       (COLLECTIVELY, INSTRUMENTS) THAT MIGHT OR
       WOULD REQUIRE SHARES TO BE ISSUED,
       INCLUDING BUT NOT LIMITED TO THE CREATION
       AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
       WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
       CONVERTIBLE INTO SHARES, AT ANY TIME AND
       UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
       PURPOSES AND TO SUCH PERSONS AS THE
       DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
       DEEM FIT; AND (B) ISSUE SHARES IN PURSUANCE
       OF ANY INSTRUMENT MADE OR GRANTED BY THE
       DIRECTORS WHILE THIS RESOLUTION WAS IN
       FORCE, NOTWITHSTANDING THAT THE AUTHORITY
       CONFERRED BY THIS RESOLUTION MAY HAVE
       CEASED TO BE IN FORCE, PROVIDED THAT: (1)
       THE AGGREGATE NUMBER OF ORDINARY SHARES TO
       BE ISSUED PURSUANT TO THIS RESOLUTION
       (INCLUDING SHARES TO BE ISSUED IN PURSUANCE
       OF INSTRUMENTS MADE OR GRANTED PURSUANT TO
       THIS RESOLUTION) DOES NOT EXCEED 50 PER
       CENT OF THE TOTAL NUMBER OF ISSUED SHARES,
       EXCLUDING TREASURY SHARES, IN THE CAPITAL
       OF THE COMPANY (AS CALCULATED IN ACCORDANCE
       WITH PARAGRAPH (2) BELOW), OF WHICH THE
       AGGREGATE NUMBER OF SHARES TO BE ISSUED
       OTHER THAN ON A PRO-RATA BASIS TO
       SHAREHOLDERS OF THE COMPANY (INCLUDING
       SHARES TO BE ISSUED IN PURSUANCE OF
       INSTRUMENTS MADE OR GRANTED PURSUANT TO
       THIS RESOLUTION) DOES NOT EXCEED TEN PER
       CENT OF THE TOTAL NUMBER OF ISSUED SHARES,
       EXCLUDING TREASURY SHARES, IN THE CAPITAL
       OF THE COMPANY (AS CALCULATED IN ACCORDANCE
       WITH PARAGRAPH (2) BELOW); (2) (SUBJECT TO
       SUCH MANNER OF CALCULATION AS MAY BE
       PRESCRIBED BY THE SINGAPORE EXCHANGE
       SECURITIES TRADING LIMITED (SGX-ST)) FOR
       THE PURPOSE OF DETERMINING THE AGGREGATE
       NUMBER OF SHARES THAT MAY BE ISSUED UNDER
       PARAGRAPH (1) ABOVE, THE PERCENTAGE OF
       ISSUED SHARES SHALL BE BASED ON THE TOTAL
       NUMBER OF ISSUED SHARES, EXCLUDING TREASURY
       SHARES, IN THE CAPITAL OF THE COMPANY AT
       THE TIME THIS RESOLUTION IS PASSED, AFTER
       ADJUSTING FOR: (I) NEW SHARES ARISING FROM
       THE CONVERSION OR EXERCISE OF ANY
       CONVERTIBLE SECURITIES OR SHARE OPTIONS OR
       VESTING OF SHARE AWARDS WHICH ARE
       OUTSTANDING OR SUBSISTING AT THE TIME THIS
       RESOLUTION IS PASSED; AND (II) ANY
       SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR
       SUBDIVISION OF SHARES; (3) IN EXERCISING
       THE AUTHORITY CONFERRED BY THIS RESOLUTION,
       THE COMPANY SHALL COMPLY WITH THE
       PROVISIONS OF THE LISTING MANUAL OF THE
       SGX-ST FOR THE TIME BEING IN FORCE (UNLESS
       SUCH COMPLIANCE HAS BEEN WAIVED BY THE
       SGX-ST) AND THE CONSTITUTION FOR THE TIME
       BEING OF THE COMPANY; AND (4) (UNLESS
       REVOKED OR VARIED BY THE COMPANY IN GENERAL
       MEETING) THE AUTHORITY CONFERRED BY THIS
       RESOLUTION SHALL CONTINUE IN FORCE UNTIL
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING (AGM) OF THE COMPANY OR THE DATE BY
       WHICH THE NEXT AGM OF THE COMPANY IS
       REQUIRED BY LAW TO BE HELD, WHICHEVER IS
       EARLIER."

11     "THAT AUTHORITY BE AND IS HEREBY GIVEN TO                 Mgmt          For                            For
       THE DIRECTORS TO ALLOT AND ISSUE FROM TIME
       TO TIME SUCH NUMBER OF ORDINARY SHARES AS
       MAY BE REQUIRED TO BE ALLOTTED AND ISSUED
       PURSUANT TO THE UOB SCRIP DIVIDEND SCHEME."

12     "THAT (A) FOR THE PURPOSES OF SECTIONS 76C                Mgmt          For                            For
       AND 76E OF THE COMPANIES ACT, THE EXERCISE
       BY THE DIRECTORS OF THE COMPANY OF ALL THE
       POWERS OF THE COMPANY TO PURCHASE OR
       OTHERWISE ACQUIRE ISSUED ORDINARY SHARES IN
       THE CAPITAL OF THE COMPANY NOT EXCEEDING IN
       AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
       DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
       DETERMINED BY THE DIRECTORS FROM TIME TO
       TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER
       DEFINED), WHETHER BY WAY OF: (I) MARKET
       PURCHASE(S) (MARKET PURCHASE) ON THE
       SGX-ST; AND/OR (II) OFF-MARKET PURCHASE(S)
       (OFF-MARKET PURCHASE) (IF EFFECTED
       OTHERWISE THAN ON SGX-ST) IN ACCORDANCE
       WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE
       DETERMINED OR FORMULATED BY THE DIRECTORS
       AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL
       SATISFY ALL THE CONDITIONS PRESCRIBED BY
       THE COMPANIES ACT, AND OTHERWISE IN
       ACCORDANCE WITH ALL OTHER LAWS, REGULATIONS
       AND RULES OF SGX-ST AS MAY FOR THE TIME
       BEING BE APPLICABLE, BE AND IS HEREBY
       AUTHORISED AND APPROVED GENERALLY AND
       UNCONDITIONALLY (SHARE PURCHASE MANDATE);
       (B) THE AUTHORITY CONFERRED ON THE
       DIRECTORS PURSUANT TO THE SHARE PURCHASE
       MANDATE MAY BE EXERCISED BY THE DIRECTORS
       AT ANY TIME AND FROM TIME TO TIME DURING
       THE PERIOD COMMENCING FROM THE DATE OF THE
       PASSING OF THIS RESOLUTION AND EXPIRING ON
       THE EARLIEST OF: (I) THE DATE ON WHICH THE
       NEXT ANNUAL GENERAL MEETING (AGM) OF THE
       COMPANY IS HELD OR REQUIRED BY LAW TO BE
       HELD; (II) THE DATE ON WHICH THE PURCHASES
       OR ACQUISITIONS OF SHARES PURSUANT TO THE
       SHARE PURCHASE MANDATE ARE CARRIED OUT TO
       THE FULL EXTENT MANDATED; OR (III) THE DATE
       ON WHICH THE AUTHORITY CONFERRED BY THE
       SHARE PURCHASE MANDATE IS REVOKED OR VARIED
       BY THE COMPANY IN A GENERAL MEETING; (C) IN
       THIS RESOLUTION 12: "RELEVANT PERIOD" MEANS
       THE PERIOD COMMENCING FROM THE DATE ON
       WHICH THE LAST AGM OF THE COMPANY WAS HELD
       AND EXPIRING ON THE DATE THE NEXT AGM OF
       THE COMPANY IS HELD OR IS REQUIRED BY LAW
       TO BE HELD, WHICHEVER IS THE EARLIER, AFTER
       THE DATE OF THIS RESOLUTION; "MAXIMUM
       LIMIT" MEANS THAT NUMBER OF SHARES
       REPRESENTING FIVE PER CENT OF THE TOTAL
       NUMBER OF ISSUED SHARES (EXCLUDING ANY
       SHARES WHICH ARE HELD AS TREASURY SHARES)
       AS AT THE DATE OF THE PASSING OF THIS
       RESOLUTION UNLESS THE COMPANY HAS EFFECTED
       A REDUCTION OF THE SHARE CAPITAL OF THE
       COMPANY IN ACCORDANCE WITH THE APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, AT ANY
       TIME DURING THE RELEVANT PERIOD, IN WHICH
       EVENT THE ISSUED SHARES SHALL BE TAKEN TO
       BE THE TOTAL NUMBER OF THE ISSUED SHARES AS
       ALTERED BY SUCH CAPITAL REDUCTION
       (EXCLUDING ANY SHARES WHICH ARE HELD AS
       TREASURY SHARES AS AT THAT DATE); AND
       "MAXIMUM PRICE" IN RELATION TO A SHARE TO
       BE PURCHASED OR ACQUIRED, MEANS THE
       PURCHASE PRICE (EXCLUDING BROKERAGE,
       COMMISSION, APPLICABLE GOODS AND SERVICES
       TAX AND OTHER RELATED EXPENSES) WHICH SHALL
       NOT EXCEED: (I) IN THE CASE OF A MARKET
       PURCHASE, 105 PER CENT OF THE AVERAGE
       CLOSING PRICE OF THE SHARES; AND (II) IN
       THE CASE OF AN OFF-MARKET PURCHASE, 110 PER
       CENT OF THE AVERAGE CLOSING PRICE OF THE
       SHARES, WHERE: "AVERAGE CLOSING PRICE"
       MEANS THE AVERAGE OF THE LAST DEALT PRICES
       OF THE SHARES OVER THE FIVE CONSECUTIVE
       MARKET DAYS ON WHICH THE SHARES WERE
       TRANSACTED ON THE SGX-ST IMMEDIATELY
       PRECEDING THE DATE OF THE MARKET PURCHASE
       BY THE COMPANY OR, AS THE CASE MAY BE, THE
       DATE OF THE MAKING OF THE OFFER PURSUANT TO
       THE OFF-MARKET PURCHASE, AND DEEMED TO BE
       ADJUSTED IN ACCORDANCE WITH THE LISTING
       RULES OF THE SGX-ST FOR ANY CORPORATE
       ACTION WHICH OCCURS AFTER THE RELEVANT
       FIVE-DAY PERIOD; AND "DATE OF THE MAKING OF
       THE OFFER" MEANS THE DATE ON WHICH THE
       COMPANY ANNOUNCES ITS INTENTION TO MAKE AN
       OFFER FOR AN OFF-MARKET PURCHASE, STATING
       THEREIN THE PURCHASE PRICE (WHICH SHALL NOT
       BE MORE THAN THE MAXIMUM PRICE CALCULATED
       ON THE FOREGOING BASIS) FOR EACH SHARE AND
       THE RELEVANT TERMS OF THE EQUAL ACCESS
       SCHEME FOR EFFECTING THE OFF-MARKET
       PURCHASE; AND (D) THE DIRECTORS AND/OR ANY
       OF THEM BE AND ARE HEREBY AUTHORISED TO
       COMPLETE AND DO ALL SUCH ACTS AND THINGS
       (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY
       BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER
       EXPEDIENT OR NECESSARY TO GIVE EFFECT TO
       THE TRANSACTIONS CONTEMPLATED AND/OR
       AUTHORISED BY THIS RESOLUTION."

13     "THAT (A) THE EXTENSION OF THE DURATION OF                Mgmt          Split 51% For 49% Against      Split
       THE UOB RESTRICTED SHARE PLAN (PLAN) FOR A
       PERIOD OF TEN YEARS FROM 7 AUGUST 2017 UP
       TO 6 AUGUST 2027 (BOTH DAYS INCLUSIVE) BE
       AND IS HEREBY APPROVED; (B) THE AMENDED AND
       RESTATED RULES OF THE UOB RESTRICTED SHARE
       PLAN (AMENDED RULES), SET OUT IN ANNEX 1 OF
       THE APPENDIX TO THE NOTICE OF ANNUAL
       GENERAL MEETING DATED 29 MARCH 2016
       (APPENDIX), INCORPORATING THE ALTERATIONS
       TO THE PLAN AS DESCRIBED IN THE APPENDIX,
       BE AND ARE HEREBY APPROVED AND ADOPTED IN
       SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
       THE EXISTING RULES OF THE PLAN, AND SHALL,
       FOR THE AVOIDANCE OF DOUBT, ALSO APPLY TO
       HOLDERS OF AWARDS (AWARDS) OF ORDINARY
       SHARES IN THE CAPITAL OF UOB (ORDINARY
       SHARES) GRANTED BUT NOT YET VESTED, UNDER
       THE PLAN AS AT THE DATE OF THE PASSING OF
       THIS RESOLUTION; (C) THE DIRECTORS OF THE
       COMPANY BE AND ARE HEREBY AUTHORISED TO
       MODIFY AND/OR ALTER THE PLAN AT ANY TIME
       AND FROM TIME TO TIME, PROVIDED THAT SUCH
       MODIFICATION AND/OR ALTERATION IS EFFECTED
       IN ACCORDANCE WITH THE AMENDED RULES, AND
       TO DO ALL SUCH ACTS AND TO ENTER INTO ALL
       TRANSACTIONS AND ARRANGEMENTS AS MAY BE
       NECESSARY OR EXPEDIENT IN ORDER TO GIVE
       FULL EFFECT TO THE PLAN; AND (D) SUBJECT TO
       THE AMENDED RULES, THE DIRECTORS OF THE
       COMPANY BE AND ARE HEREBY AUTHORISED TO
       GRANT AWARDS IN ACCORDANCE WITH THE AMENDED
       RULES AND THE COMPANY BE AND IS HEREBY
       AUTHORISED TO TRANSFER FROM TIME TO TIME
       SUCH NUMBER OF ORDINARY SHARES WHICH ARE
       HELD BY UOB AS TREASURY SHARES AS MAY BE
       REQUIRED TO BE DELIVERED PURSUANT TO THE
       VESTING OF ANY AWARD

14     "THAT THE REGULATIONS CONTAINED IN THE NEW                Mgmt          For                            For
       CONSTITUTION, REPRODUCED IN THEIR ENTIRETY
       IN ANNEX 2 OF THE APPENDIX TO THE NOTICE OF
       ANNUAL GENERAL MEETING DATED 29 MARCH 2016,
       BE APPROVED AND ADOPTED AS THE CONSTITUTION
       OF THE COMPANY IN SUBSTITUTION FOR, AND TO
       THE EXCLUSION OF, THE EXISTING
       CONSTITUTION."




--------------------------------------------------------------------------------------------------------------------------
 UNITED UTILITIES GROUP PLC, WARRINGTON                                                      Agenda Number:  706283253
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92755100
    Meeting Type:  AGM
    Meeting Date:  24-Jul-2015
          Ticker:
            ISIN:  GB00B39J2M42
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS AND THE               Mgmt          No vote
       REPORTS FOR THE YEAR ENDED 31 MARCH 2015

2      TO DECLARE A FINAL DIVIDEND OF 25.14P PER                 Mgmt          No vote
       ORDINARY SHARE

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          No vote
       REPORT (OTHER THAN THE PART CONTAINING THE
       ABRIDGED DIRECTORS' REMUNERATION POLICY)
       FOR THE YEAR ENDED 31 MARCH 2015

4      TO REAPPOINT DR JOHN MCADAM AS A DIRECTOR                 Mgmt          No vote

5      TO REAPPOINT STEVE MOGFORD AS A DIRECTOR                  Mgmt          No vote

6      TO REAPPOINT DR CATHERINE BELL AS A                       Mgmt          No vote
       DIRECTOR

7      TO ELECT STEPHEN CARTER AS A DIRECTOR                     Mgmt          No vote

8      TO REAPPOINT MARK CLARE AS A DIRECTOR                     Mgmt          No vote

9      TO REAPPOINT RUSS HOULDEN AS A DIRECTOR                   Mgmt          No vote

10     TO REAPPOINT BRIAN MAY AS A DIRECTOR                      Mgmt          No vote

11     TO REAPPOINT SARA WELLER AS A DIRECTOR                    Mgmt          No vote

12     TO REAPPOINT KPMG LLP AS THE AUDITOR                      Mgmt          No vote

13     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          No vote
       BOARD TO SET THE AUDITOR'S REMUNERATION

14     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          No vote

15     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          No vote

16     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          No vote
       PURCHASES OF ITS OWN SHARES

17     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          No vote
       MEETINGS ON NOT LESS THAN 14 WORKING DAYS'
       NOTICE

18     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          No vote
       POLITICAL EXPENDITURE




--------------------------------------------------------------------------------------------------------------------------
 UOL GROUP LTD                                                                               Agenda Number:  706867681
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9299W103
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2016
          Ticker:
            ISIN:  SG1S83002349
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          No vote
       STATEMENT AND THE AUDITED FINANCIAL
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2015 TOGETHER WITH THE AUDITOR'S REPORT

2      TO DECLARE A FIRST AND FINAL TAX EXEMPT                   Mgmt          No vote
       (ONE-TIER) DIVIDEND OF 15 CENTS PER
       ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2015

3      TO APPROVE DIRECTORS' FEES OF SGD565,800                  Mgmt          No vote
       FOR 2015 (2014: SGD550,000)

4      TO RE-APPOINT DR WEE CHO YAW, WHO RETIRES                 Mgmt          No vote
       UNDER THE RESOLUTION PASSED AT LAST YEAR'S
       ANNUAL GENERAL MEETING PURSUANT TO SECTION
       153(6) OF THE COMPANIES ACT, CAP. 50 (WHICH
       WAS THEN IN FORCE), AS DIRECTOR OF THE
       COMPANY

5      TO RE-APPOINT MR GWEE LIAN KHENG, WHO                     Mgmt          No vote
       RETIRES UNDER THE RESOLUTION PASSED AT LAST
       YEAR'S ANNUAL GENERAL MEETING PURSUANT TO
       SECTION 153(6) OF THE COMPANIES ACT, CAP.
       50 (WHICH WAS THEN IN FORCE), AS DIRECTOR
       OF THE COMPANY

6      TO RE-ELECT MR TAN TIONG CHENG, WHO RETIRES               Mgmt          No vote
       BY ROTATION PURSUANT TO ARTICLE 94 OF THE
       COMPANY'S CONSTITUTION, AS DIRECTOR OF THE
       COMPANY

7      TO RE-ELECT DR PONGSAK HOONTRAKUL, WHO                    Mgmt          No vote
       RETIRES BY ROTATION PURSUANT TO ARTICLE 94
       OF THE COMPANY'S CONSTITUTION, AS DIRECTOR
       OF THE COMPANY

8      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          No vote
       AUDITOR OF THE COMPANY AND AUTHORISE THE
       DIRECTORS TO FIX ITS REMUNERATION

9      THAT APPROVAL BE AND IS HEREBY GIVEN TO THE               Mgmt          No vote
       DIRECTORS OF THE COMPANY TO OFFER AND GRANT
       OPTIONS IN ACCORDANCE WITH THE RULES OF THE
       UOL 2012 SHARE OPTION SCHEME (THE "2012
       SCHEME") AND TO ALLOT AND ISSUE SUCH NUMBER
       OF SHARES OF THE COMPANY AS MAY BE REQUIRED
       TO BE ISSUED PURSUANT TO THE EXERCISE OF
       SHARE OPTIONS UNDER THE 2012 SCHEME,
       PROVIDED THAT THE AGGREGATE NUMBER OF
       SHARES TO BE ISSUED PURSUANT TO THE 2012
       SCHEME SHALL NOT EXCEED 10% OF THE TOTAL
       NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
       SHARES) OF THE COMPANY FROM TIME TO TIME

10     THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          No vote
       THE DIRECTORS OF THE COMPANY TO: (A) (I)
       ISSUE SHARES OF THE COMPANY ("SHARES")
       WHETHER BY WAY OF RIGHTS, BONUS OR
       OTHERWISE; AND/OR (II) MAKE OR GRANT
       OFFERS, AGREEMENTS OR OPTIONS
       (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
       WOULD REQUIRE SHARES TO BE ISSUED,
       INCLUDING BUT NOT LIMITED TO THE CREATION
       AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
       WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
       CONVERTIBLE INTO SHARES, AT ANY TIME AND
       UPON SUCH TERMS AND CONDITIONS, AND FOR
       SUCH PURPOSES AND TO SUCH PERSONS AS THE
       DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
       DEEM FIT; AND (B) (NOTWITHSTANDING THE
       AUTHORITY CONFERRED BY THIS RESOLUTION MAY
       HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN
       PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
       BY THE DIRECTORS WHILE THIS RESOLUTION WAS
       IN FORCE, PROVIDED THAT: THE AGGREGATE
       NUMBER OF SHARES TO BE ISSUED PURSUANT TO
       THIS RESOLUTION (INCLUDING SHARES TO BE
       ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
       GRANTED PURSUANT TO THIS RESOLUTION) DOES
       NOT EXCEED 50% OF THE TOTAL NUMBER OF
       ISSUED SHARES (EXCLUDING TREASURY SHARES)
       (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH
       (2) BELOW), OF WHICH THE AGGREGATE NUMBER
       OF SHARES TO BE ISSUED OTHER THAN ON A PRO
       RATA BASIS TO SHAREHOLDERS OF THE COMPANY
       (INCLUDING SHARES TO BE ISSUED IN PURSUANCE
       OF INSTRUMENTS MADE OR GRANTED PURSUANT TO
       THIS RESOLUTION) DOES NOT EXCEED 20% OF THE
       TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
       TREASURY SHARES) (AS CALCULATED IN
       ACCORDANCE WITH PARAGRAPH (2) BELOW); (2)
       (SUBJECT TO SUCH MANNER OF CALCULATION AS
       MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE
       SECURITIES TRADING LIMITED ("SGX-ST")) FOR
       THE PURPOSE OF DETERMINING THE AGGREGATE
       NUMBER OF SHARES THAT MAY BE ISSUED UNDER
       PARAGRAPH (1) ABOVE, THE PERCENTAGE OF
       ISSUED SHARES SHALL BE BASED ON THE TOTAL
       NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
       SHARES) AT THE TIME THIS RESOLUTION IS
       PASSED, AFTER ADJUSTING FOR: (I) NEW SHARES
       ARISING FROM THE CONVERSION OR EXERCISE OF
       ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS
       OR VESTING OF SHARE AWARDS WHICH ARE
       OUTSTANDING OR SUBSISTING AT THE TIME THIS
       RESOLUTION IS PASSED; AND (II) ANY
       SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR
       SUBDIVISION OF SHARES; (3) IN EXERCISING
       THE AUTHORITY CONFERRED BY THIS RESOLUTION,
       THE COMPANY SHALL COMPLY WITH THE
       PROVISIONS OF THE LISTING MANUAL OF THE
       SGX-ST FOR THE TIME BEING IN FORCE (UNLESS
       SUCH COMPLIANCE HAS BEEN WAIVED BY THE
       SGX-ST) AND THE CONSTITUTION FOR THE TIME
       BEING OF THE COMPANY; AND (4) (UNLESS
       REVOKED OR VARIED BY THE COMPANY IN GENERAL
       MEETING) THE AUTHORITY CONFERRED BY THIS
       RESOLUTION SHALL CONTINUE IN FORCE UNTIL
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY OR THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY IS REQUIRED BY LAW TO BE HELD,
       WHICHEVER IS THE EARLIER

11     THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          No vote
       THE DIRECTORS OF THE COMPANY TO ALLOT AND
       ISSUE FROM TIME TO TIME SUCH NUMBER OF
       SHARES AS MAY BE REQUIRED TO BE ALLOTTED
       AND ISSUED PURSUANT TO THE UOL SCRIP
       DIVIDEND SCHEME ("SCHEME") AND (UNLESS
       REVOKED OR VARIED BY THE COMPANY IN GENERAL
       MEETING) THE AUTHORITY CONFERRED BY THIS
       RESOLUTION SHALL CONTINUE IN FORCE UNTIL
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY OR THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY IS REQUIRED BY LAW TO BE HELD,
       WHICHEVER IS THE EARLIER

12     THAT: (A) FOR THE PURPOSES OF SECTIONS 76C                Mgmt          No vote
       AND 76E OF THE COMPANIES ACT, CAP. 50 (THE
       "COMPANIES ACT"), THE EXERCISE BY THE
       DIRECTORS OF THE COMPANY OF ALL THE POWERS
       OF THE COMPANY TO PURCHASE OR OTHERWISE
       ACQUIRE ISSUED ORDINARY SHARES OF THE
       COMPANY ("SHARES") NOT EXCEEDING IN
       AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
       DEFINED), AT SUCH PRICE(S) AS MAY BE
       DETERMINED BY THE DIRECTORS FROM TIME TO
       TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER
       DEFINED), WHETHER BY WAY OF: (I) MARKET
       PURCHASE(S) (EACH A "MARKET PURCHASE") ON
       THE SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED ("SGX-ST"); AND/OR (II) OFF-MARKET
       PURCHASE(S) (EACH AN "OFF-MARKET PURCHASE")
       EFFECTED OTHERWISE THAN ON THE SGX-ST IN
       ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S)
       AS MAY BE DETERMINED OR FORMULATED BY THE
       DIRECTORS AS THEY CONSIDER FIT, WHICH
       SCHEME(S) SHALL SATISFY ALL THE CONDITIONS
       PRESCRIBED BY THE COMPANIES ACT; AND
       OTHERWISE IN ACCORDANCE WITH ALL OTHER
       LAWS, REGULATIONS AND RULES OF THE SGX-ST
       AS MAY FOR THE TIME BEING BE APPLICABLE, BE
       AND IS HEREBY AUTHORISED AND APPROVED
       GENERALLY AND UNCONDITIONALLY (THE "SHARE
       BUYBACK MANDATE"); (B) THE AUTHORITY
       CONFERRED ON THE DIRECTORS OF THE COMPANY
       PURSUANT TO THE SHARE BUYBACK MANDATE MAY
       BE EXERCISED BY THE DIRECTORS AT ANY TIME
       AND FROM TIME TO TIME DURING THE PERIOD
       COMMENCING FROM THE DATE OF THE PASSING OF
       THIS RESOLUTION AND EXPIRING ON THE
       EARLIEST OF: (I) THE DATE ON WHICH THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY IS
       HELD OR REQUIRED BY LAW TO BE HELD; (II)
       THE DATE IN WHICH THE AUTHORITY CONFERRED
       BY THE SHARE BUYBACK MANDATE IS REVOKED OR
       VARIED BY SHAREHOLDERS OF THE COMPANY IN A
       GENERAL MEETING; AND (III) THE DATE ON
       WHICH PURCHASES OR ACQUISITIONS OF SHARES
       PURSUANT TO THE SHARE BUYBACK MANDATE ARE
       CARRIED OUT TO THE FULL EXTENT MANDATED;
       (C) IN THIS RESOLUTION: "MAXIMUM LIMIT"
       MEANS THAT NUMBER OF ISSUED SHARES
       REPRESENTING 10% OF THE TOTAL NUMBER OF
       ISSUED SHARES (EXCLUDING TREASURY SHARES)
       AS AT THE DATE OF THE PASSING OF THIS
       RESOLUTION;  "MAXIMUM PRICE", IN RELATION
       TO A SHARE TO BE PURCHASED OR ACQUIRED,
       MEANS THE PURCHASE PRICE (EXCLUDING
       BROKERAGE, STAMP DUTIES, COMMISSION,
       APPLICABLE GOODS AND SERVICES TAX AND OTHER
       RELATED EXPENSES) WHICH SHALL NOT EXCEED:
       (I) IN THE CASE OF A MARKET PURCHASE, 105%
       OF THE AVERAGE CLOSING PRICE OF THE SHARES;
       AND (II) IN THE CASE OF AN OFF-MARKET
       PURCHASE, 120% OF THE AVERAGE CLOSING PRICE
       OF THE SHARES, WHERE: "AVERAGE CLOSING
       PRICE" MEANS THE AVERAGE OF THE CLOSING
       MARKET PRICES OF THE SHARES OVER THE LAST 5
       MARKET DAYS ON WHICH TRANSACTIONS IN THE
       SHARES WERE RECORDED, BEFORE THE DATE ON
       WHICH THE PURCHASE OR ACQUISITION OF SHARES
       WAS MADE, OR, AS THE CASE MAY BE, THE DATE
       OF THE MAKING OF THE OFFER PURSUANT TO THE
       OFF-MARKET PURCHASE, AND DEEMED TO BE
       ADJUSTED FOR ANY CORPORATE ACTION THAT
       OCCURS AFTER THE RELEVANT 5 MARKET DAYS;
       "DATE OF THE MAKING OF THE OFFER" MEANS THE
       DATE ON WHICH THE COMPANY MAKES AN OFFER
       FOR THE PURCHASE OR ACQUISITION OF SHARES
       FROM SHAREHOLDERS, STATING THE PURCHASE
       PRICE (WHICH SHALL NOT BE MORE THAN THE
       MAXIMUM PRICE CALCULATED ON THE FOREGOING
       BASIS) FOR EACH SHARE AND THE RELEVANT
       TERMS OF THE EQUAL ACCESS SCHEME(S) FOR
       EFFECTING THE OFF-MARKET PURCHASE; AND
       "MARKET DAY" MEANS A DAY ON WHICH THE
       SGX-ST IS OPEN FOR TRADING IN SECURITIES ;
       AND (D) THE DIRECTORS OF THE COMPANY AND/OR
       ANY OF THEM BE AND ARE HEREBY AUTHORISED TO
       COMPLETE AND DO ALL SUCH ACTS AND THINGS
       (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY
       BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER
       NECESSARY, EXPEDIENT, INCIDENTAL OR IN THE
       INTERESTS OF THE COMPANY TO GIVE EFFECT TO
       THE TRANSACTIONS CONTEMPLATED AND/OR
       AUTHORISED BY THIS RESOLUTION

13     "THAT THE REGULATIONS CONTAINED IN THE NEW                Mgmt          No vote
       CONSTITUTION SUBMITTED TO THIS MEETING AND,
       FOR THE PURPOSE OF IDENTIFICATION,
       SUBSCRIBED TO BY THE CHAIRMAN THEREOF BE
       APPROVED AND ADOPTED AS THE CONSTITUTION OF
       THE COMPANY IN SUBSTITUTION FOR, AND TO THE
       EXCLUSION OF, THE EXISTING CONSTITUTION

CMMT   04 APR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 UPM-KYMMENE CORP, HELSINKI                                                                  Agenda Number:  706660239
--------------------------------------------------------------------------------------------------------------------------
        Security:  X9518S108
    Meeting Type:  AGM
    Meeting Date:  07-Apr-2016
          Ticker:
            ISIN:  FI0009005987
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE REPORT OF THE BOARD OF DIRECTORS AND
       THE AUDITOR'S REPORT FOR THE YEAR 2015

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          No vote

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          No vote
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: 0.75 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          No vote
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

10     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          No vote
       MEMBERS OF THE BOARD OF DIRECTORS

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          No vote
       BOARD OF DIRECTORS: THE BOARD OF DIRECTORS'
       NOMINATION AND GOVERNANCE COMMITTEE
       PROPOSES THAT THE NUMBER OF MEMBERS OF THE
       BOARD OF DIRECTORS BE RESOLVED TO BE THE
       CURRENT TEN (10)

12     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          No vote
       DIRECTORS: THE BOARD OF DIRECTORS'
       NOMINATION AND GOVERNANCE COMMITTEE
       PROPOSES THAT ALL OF THE CURRENT BOARD
       MEMBERS I.E. BERNDT BRUNOW, HENRIK
       EHRNROOTH, PIIA-NOORA KAUPPI, WENDY E.
       LANE, JUSSI PESONEN, ARI PUHELOINEN,
       VELI-MATTI REINIKKALA, SUZANNE THOMA, KIM
       WAHL AND BJORN WAHLROOS BE RE-ELECTED TO
       THE BOARD FOR A TERM CONTINUING UNTIL THE
       END OF THE NEXT ANNUAL GENERAL MEETING

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          No vote
       AUDITOR

14     ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS               Mgmt          No vote
       OY

15     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          No vote
       DECIDE ON THE ISSUANCE OF SHARES AND
       SPECIAL RIGHTS ENTITLING TO SHARES

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          No vote
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

17     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          No vote
       DECIDE ON THE RECOGNITION OF REVERSAL
       ENTRIES OF REVALUATIONS IN THE RESERVE FOR
       INVESTED NON-RESTRICTED EQUITY

18     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          No vote
       DECIDE ON CHARITABLE CONTRIBUTIONS

19     CLOSING OF THE MEETING                                    Non-Voting

CMMT   15 FEB 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 8. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 USS CO.,LTD.                                                                                Agenda Number:  707114120
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9446Z105
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2016
          Ticker:
            ISIN:  JP3944130008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Ando, Yukihiro                         Mgmt          No vote

2.2    Appoint a Director Seta, Dai                              Mgmt          No vote

2.3    Appoint a Director Masuda, Motohiro                       Mgmt          No vote

2.4    Appoint a Director Yamanaka, Masafumi                     Mgmt          No vote

2.5    Appoint a Director Mishima, Toshio                        Mgmt          No vote

2.6    Appoint a Director Ikeda, Hiromitsu                       Mgmt          No vote

2.7    Appoint a Director Akase, Masayuki                        Mgmt          No vote

2.8    Appoint a Director Tamura, Hitoshi                        Mgmt          No vote

2.9    Appoint a Director Kato, Akihiko                          Mgmt          No vote

2.10   Appoint a Director Aso, Mitsuhiro                         Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 VALEO SA, PARIS                                                                             Agenda Number:  706869762
--------------------------------------------------------------------------------------------------------------------------
        Security:  F96221126
    Meeting Type:  MIX
    Meeting Date:  26-May-2016
          Ticker:
            ISIN:  FR0000130338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   27 APR 2016: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0401/201604011601064.pdf. REVISION DUE
       TO MODIFICATION OF THE TEXT OF RESOLUTION
       O.3 AND RECEIPT OF ADDITIONAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0427/201604271601633.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2015 AND SETTING OF
       DIVIDEND: EUR 3 PER SHARE

O.4    APPROVAL OF THE AGREEMENTS AND COMMITMENTS                Mgmt          For                            For
       PURSUANT TO THE PROVISIONS OF ARTICLES
       L.225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.5    APPROVAL OF A COMMITMENT PURSUANT TO                      Mgmt          For                            For
       ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL
       CODE WITH REGARD TO MR JACQUES ASCHENBROICH

O.6    APPOINTMENT OF MRS MARI-NOELLE                            Mgmt          For                            For
       JEGO-LAVEISSIERE AS DIRECTOR

O.7    APPOINTMENT OF MRS VERONIQUE WEILL AS                     Mgmt          For                            For
       DIRECTOR

O.8    RENEWAL OF THE TERM OF MR THIERRY                         Mgmt          For                            For
       MOULONGUET AS DIRECTOR

O.9    RENEWAL OF THE TERM OF MR GEORGES PAUGET AS               Mgmt          For                            For
       DIRECTOR

O.10   RENEWAL OF THE TERM OF MRS ULRIKE                         Mgmt          For                            For
       STEINHORST AS DIRECTOR

O.11   SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE                Mgmt          For                            For
       FEES

O.12   RENEWAL OF THE TERM OF ERNST & YOUNG ET                   Mgmt          For                            For
       AUTRES AS STATUTORY AUDITOR

O.13   RENEWAL OF THE TERM OF MAZARS AS STATUTORY                Mgmt          For                            For
       AUDITOR

O.14   RENEWAL OF THE TERM OF AUDITEX AS DEPUTY                  Mgmt          For                            For
       STATUTORY AUDITOR

O.15   APPOINTMENT OF MR JEAN-MAURICE EL NOUCHI AS               Mgmt          For                            For
       DEPUTY STATUTORY AUDITOR

O.16   OPINION ON COMPENSATION OWED OR PAID TO                   Mgmt          For                            For
       PASCAL COLOMBANI AS CHAIRMAN OF THE BOARD
       OF DIRECTORS FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2015

O.17   OPINION ON COMPENSATION OWED OR PAID TO                   Mgmt          For                            For
       JACQUES ASCHENBROICH AS MANAGING DIRECTOR
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2015

O.18   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO DEAL IN COMPANY SHARES

E.19   THREE-FOR-ONE SHARE SPLIT OF THE NOMINAL                  Mgmt          For                            For
       VALUE OF THE COMPANY'S SHARES, DELEGATION
       OF AUTHORITY TO THE BOARD OF DIRECTORS AND
       CONSEQUENTIAL AMENDMENT OF THE BY-LAWS

E.20   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED TO FREELY ALLOCATE
       EXISTING SHARES OR SHARES TO BE ISSUED IN
       FAVOUR OF SALARIED EMPLOYEES AND EXECUTIVE
       OFFICERS OF THE GROUP OR TO CERTAIN PERSONS
       AMONGST THEM, WITH WAIVER OF THE
       SHAREHOLDERS TO THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.21   SETTING OF AN AGE LIMIT OF THE DIRECTORS -                Mgmt          For                            For
       AMENDMENT TO ARTICLE 14.3 OF THE BY-LAWS

E.22   EXTENSION OF THE AGE LIMIT OF THE GENERAL                 Mgmt          For                            For
       MANAGER AND OF THE DEPUTY GENERAL MANAGERS
       - AMENDMENT TO ARTICLE 18.7 OF THE BY-LAWS

E.23   AMENDMENT OF THE BY-LAWS IN ACCORDANCE WITH               Mgmt          For                            For
       THE NEW WORDING OF ARTICLES L.225-38 AND
       L.225-39 OF THE FRENCH COMMERCIAL CODE
       PURSUANT TO ORDINANCE NO. 2014-863 OF 31
       JULY 2014 - AMENDMENT TO ARTICLE 19 OF THE
       BY-LAWS

E.24   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VALLOUREC USINES A TUBES DE LORRAINE ESCAUT ET VAL                                          Agenda Number:  706725299
--------------------------------------------------------------------------------------------------------------------------
        Security:  F95922104
    Meeting Type:  MIX
    Meeting Date:  06-Apr-2016
          Ticker:
            ISIN:  FR0000120354
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0302/201603021600649.pdf AND
       http://www.journal-officiel.gouv.fr//pdf/20
       16/0321/201603211600922.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR 2015

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR 2015

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          No vote
       2015

O.4    APPROVAL OF THE COMMITMENTS PURSUANT TO                   Mgmt          No vote
       ARTICLE L. 225-90-1 OF THE FRENCH
       COMMERCIAL CODE CONCERNING MONETARY
       COMPENSATION AT THE END OF THE TERM OF MR
       PHILIPPE CROUZET

O.5    APPROVAL OF THE COMMITMENTS PURSUANT TO                   Mgmt          No vote
       ARTICLE L. 225-90-1 OF THE FRENCH
       COMMERCIAL CODE CONCERNING THE NON-COMPETE
       OBLIGATION OF MR PHILIPPE CROUZET

O.6    APPROVAL OF THE COMMITMENTS PURSUANT TO                   Mgmt          No vote
       ARTICLE L. 225-86 AND FOLLOWING AND ARTICLE
       L. 225-90-1 OF THE FRENCH COMMERCIAL CODE
       CONCERNING THE TOP-UP PENSION SCHEME
       ARRANGEMENTS MADE FOR THE BENEFIT OF MR
       PHILIPPE CROUZET

O.7    APPROVAL OF THE COMMITMENTS PURSUANT TO                   Mgmt          No vote
       ARTICLE L. 225-90-1 OF THE FRENCH
       COMMERCIAL CODE CONCERNING MONETARY
       COMPENSATION AT THE END OF THE TERM OF MR
       OLIVIER MALLET

O.8    APPROVAL OF THE COMMITMENTS PURSUANT TO                   Mgmt          No vote
       ARTICLE L. 225-86 AND FOLLOWING AND ARTICLE
       L. 225-90-1 OF THE FRENCH COMMERCIAL CODE
       CONCERNING THE TOP-UP PENSION SCHEME
       ARRANGEMENTS MADE FOR THE BENEFIT OF MR
       OLIVIER MALLET

O.9    APPROVAL OF THE COMMITMENTS PURSUANT TO                   Mgmt          No vote
       ARTICLE L. 225-86 AND FOLLOWING AND ARTICLE
       L. 225-90-1 OF THE FRENCH COMMERCIAL CODE
       CONCERNING THE TOP-UP PENSION SCHEME
       ARRANGEMENTS MADE FOR THE BENEFIT OF MR
       JEAN-PIERRE MICHEL

O.10   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          No vote
       PAID TO MR PHILIPPE CROUZET, PRESIDENT OF
       THE BOARD OF DIRECTORS, FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2015

O.11   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          No vote
       PAID TO MR JEAN-PIERRE MICHEL AND MR
       OLIVIER MALLET, MEMBERS OF THE BOARD OF
       DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015

O.12   RATIFICATION OF THE CO-OPTATION OF MRS                    Mgmt          No vote
       LAURENCE BROSETA AS A NEW MEMBER OF THE
       SUPERVISORY BOARD

O.13   NOMINATION OF BPIFRANCE PARTICIPATIONS AS A               Mgmt          No vote
       MEMBER OF THE SUPERVISORY BOARD

O.14   RENEWAL OF TERM OF MR PIERRE PRINGUET AS A                Mgmt          No vote
       MEMBER OF THE SUPERVISORY BOARD

O.15   RENEWAL OF TERM OF MR OLIVIER BAZIL AS A                  Mgmt          No vote
       MEMBER OF THE SUPERVISORY BOARD

O.16   RENEWAL OF TERM OF MR JOSE CARLOS GRUBISICH               Mgmt          No vote
       AND A MEMBER OF THE SUPERVISORY BOARD

O.17   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS TO DEAL IN COMPANY SHARES

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
       COMPANY SHARES, WITH RETENTION OF
       PRE-EMPTIVE SUBSCRIPTION RIGHTS

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
       MANDATORILY CONVERTIBLE BONDS, WITH
       CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION
       RIGHTS, FOR THE BENEFIT OF NIPPON STEEL &
       SUMITOMO METAL CORPORATION

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
       MANDATORILY CONVERTIBLE BONDS, WITH
       RETENTION OF PRE-EMPTIVE SUBSCRIPTION
       RIGHTS, FOR THE BENEFIT OF BPIFRANCE
       PARTICIPATIONS

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO ISSUE SHARES AND/
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO CAPITAL IMMEDIATELY OR EVENTUALLY, WITH
       CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION
       RIGHTS, RESERVED FOR THOSE ADHERING TO THE
       COMPANY SAVING SCHEME

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO ISSUE SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       IMMEDIATE OR DEFERRED ACCESS TO CAPITAL ,
       WITH CANCELLATION OF PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, RESERVED FOR EMPLOYEES
       (AND WITH INCORPORATED RIGHTS UNDER THE
       TERMS OF ARTICLE L.3332-2 OF THE FRENCH
       EMPLOYMENT CODE) FOR VALLOUREC GROUP
       COMPANIES WITH HEADQUARTERS SITUATED
       OUTSIDE OF FRANCE AND FOR A COMPANY
       INVESTMENT FUND, OUTSIDE OF A COMPANY
       SAVINGS SCHEME

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO ISSUE SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       IMMEDIATE OR DEFERRED ACCESS TO CAPITAL,
       WITH CANCELLATION OF PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, RESERVED FOR LENDING
       INSTITUTIONS, ENTITIES CONTROLLED BY THESE
       INSTITUTIONS OR ANY ENTITY WITH OR WITHOUT
       LEGAL PERSONALITY WITH THE SOLE AIM OF
       SUBSCRIPTION, POSSESSION OR ASSIGNMENT OF
       SHARES BELONGING TO THE COMPANY OR OTHER
       FINANCIAL INSTRUMENTS IN THE SETTING OF AN
       OPERATION RESERVED FOR EMPLOYEES

E.24   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS TO FREELY ALLOCATE EXISTING
       SHARES OR THOSE TO BE ISSUED, FOR THE
       BENEFIT OF THOSE SUBSCRIBING TO AN EMPLOYEE
       SHARE OWNERSHIP OFFER IMPLEMENTED BY
       VALLOUREC GROUP COMPANIES WITH HEADQUARTERS
       SITUATED OUTSIDE OF FRANCE, OR CERTAIN
       AMONG THESE, PURSUANT TO THE TWENTY FIRST
       AND/OR TWENTY SECOND AND/OR TWENTY THIRD
       RESOLUTIONS, WITH FULL RENUNCIATION OF
       PRE-EMPTIVE SUBSCRIPTION RIGHTS

E.25   DEACTIVATION OF OVERALL LIMIT ATTRIBUTION                 Mgmt          No vote
       FOR THE THIRTEENTH, FOURTEENTH, FIFTEENTH,
       SIXTEENTH, SEVENTEENTH, EIGHTEENTH,
       NINETEENTH AND TWENTIETH RESOLUTIONS
       ADOPTED AT THE GENERAL MEETING ON 28 MAY
       2015

E.26   REDUCTION OF CAPITAL, NOT MOTIVATED BY                    Mgmt          No vote
       LOSSES, THROUGH REDUCTION OF THE NOMINAL
       VALUE OF SHARES AND ALLOCATION OF THE
       REDUCTION AMOUNT TO THE "PREMIUMS" ACCOUNT

E.27   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 VALUE PARTNERS GROUP LTD                                                                    Agenda Number:  706818866
--------------------------------------------------------------------------------------------------------------------------
        Security:  G93175100
    Meeting Type:  AGM
    Meeting Date:  18-May-2016
          Ticker:
            ISIN:  KYG931751005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0324/LTN20160324355.pdf ;
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0324/LTN20160324295.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND THE AUDITOR FOR THE YEAR
       ENDED 31 DECEMBER 2015

2      TO DECLARE FINAL AND SPECIAL DIVIDENDS FOR                Mgmt          For                            For
       THE YEAR ENDED 31 DECEMBER 2015

3.A.I  TO RE-ELECT MR. SO CHUN KI LOUIS AS AN                    Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.AII  TO RE-ELECT MR. TSE WAI MING, TIMOTHY AS AN               Mgmt          For                            For
       EXECUTIVE DIRECTOR

3AIII  TO RE-ELECT MR. LEE SIANG CHIN AS AN                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.B    TO FIX THE DIRECTORS' REMUNERATION                        Mgmt          For                            For

4      TO RE-APPOINT AUDITOR AND TO AUTHORISE THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO FIX ITS REMUNERATION

5.A    TO APPROVE THE GENERAL MANDATE TO ALLOT AND               Mgmt          Against                        Against
       ISSUE ADDITIONAL SHARES OF THE COMPANY

5.B    TO APPROVE THE GENERAL MANDATE REPURCHASE                 Mgmt          For                            For
       ISSUED SHARES OF THE COMPANY

5.C    TO APPROVE THE GENERAL MANDATE TO ALLOT AND               Mgmt          Against                        Against
       ISSUE THE SHARES REPURCHASED BY THE COMPANY

CMMT   08 APR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 VEOLIA ENVIRONNEMENT SA, PARIS                                                              Agenda Number:  706775725
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9686M107
    Meeting Type:  MIX
    Meeting Date:  21-Apr-2016
          Ticker:
            ISIN:  FR0000124141
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   04 APR 2016: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0316/201603161600857.pdf. REVISION DUE
       TO MODIFICATION OF NUMBERING OF RESOLUTION
       AND RECEIPT OF ADDITIONAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0404/201604041601108.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          No vote
       STATEMENTS FOR THE 2015 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          No vote
       STATEMENTS FOR THE 2015 FINANCIAL YEAR

O.3    APPROVAL OF EXPENDITURE AND FEES PURSUANT                 Mgmt          No vote
       TO ARTICLE 39.4 OF THE FRENCH GENERAL TAX
       CODE

O.4    ALLOCATION OF INCOME FOR THE 2015 FINANCIAL               Mgmt          No vote
       YEAR AND PAYMENT OF THE DIVIDEND

O.5    APPROVAL OF THE REGULATED COMMITMENTS AND                 Mgmt          No vote
       AGREEMENTS (EXCLUDING CHANGES TO AGREEMENTS
       AND COMMITMENTS CONCERNING MR ANTOINE
       FREROT)

O.6    RENEWAL OF THE TERM OF MR JACQUES                         Mgmt          No vote
       ASCHENBROICH AS DIRECTOR

O.7    RENEWAL OF THE TERM OF MRS NATHALIE RACHOU                Mgmt          No vote
       AS DIRECTOR

O.8    APPOINTMENT OF MRS ISABELLE COURVILLE AS                  Mgmt          No vote
       DIRECTOR

O.9    APPOINTMENT OF MR GUILLAUME TEXIER AS                     Mgmt          No vote
       DIRECTOR

O.10   ADVISORY REVIEW OF THE REMUNERATION OWED OR               Mgmt          No vote
       PAID DURING THE 2015 FINANCIAL YEAR AND OF
       THE 2016 REMUNERATION POLICY FOR MR ANTOINE
       FREROT, CHIEF EXECUTIVE OFFICER

O.11   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS TO DEAL IN COMPANY SHARES

E.12   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING THE CAPITAL BY ISSUING SHARES
       AND/OR SECURITIES GRANTING IMMEDIATE OR
       DEFERRED ACCESS TO THE CAPITAL, WITH
       RETENTION OF THE PREEMPTIVE SUBSCRIPTION
       RIGHT TO SHARES

E.13   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING THE CAPITAL BY ISSUING SHARES
       AND/OR SECURITIES GRANTING IMMEDIATE OR
       DEFERRED ACCESS TO THE CAPITAL, WITHOUT THE
       PREEMPTIVE SUBSCRIPTION RIGHT BY WAY OF
       PUBLIC OFFER

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING THE CAPITAL BY ISSUING SHARES
       AND/OR SECURITIES GRANTING IMMEDIATE OR
       DEFERRED ACCESS TO THE CAPITAL BY MEANS OF
       PRIVATE PLACEMENT PURSUANT TO ARTICLE
       L.411-2, SECTION II OF THE FRENCH MONETARY
       AND FINANCIAL CODE, WITHOUT THE PREEMPTIVE
       SUBSCRIPTION RIGHT

E.15   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS TO DECIDE UPON ISSUING, WITHOUT
       THE PREEMPTIVE SUBSCRIPTION RIGHT, SHARES
       AND/OR SECURITIES GRANTING IMMEDIATE OR
       DEFERRED ACCESS TO THE CAPITAL AS
       REMUNERATION FOR CONTRIBUTIONS IN KIND

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS FOR THE PURPOSE OF
       INCREASING THE NUMBER OF SECURITIES TO BE
       ISSUED IN THE EVENT OF A CAPITAL INCREASE
       WITH OR WITHOUT THE PREEMPTIVE SUBSCRIPTION
       RIGHT

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS FOR THE PURPOSE OF
       DECIDING UPON INCREASING SHARE CAPITAL BY
       THE INCORPORATION OF PREMIUMS, RESERVES,
       PROFITS OR OTHER SUMS

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING THE SHARE CAPITAL BY ISSUING
       SHARES AND/OR SECURITIES GRANTING IMMEDIATE
       OR DEFERRED ACCESS TO THE CAPITAL, WITHOUT
       THE PREEMPTIVE SUBSCRIPTION RIGHT, RESERVED
       FOR THE ADHERENTS OF COMPANY SAVINGS
       SCHEMES

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING THE SHARE CAPITAL BY ISSUING
       SHARES AND/OR SECURITIES GRANTING IMMEDIATE
       OR DEFERRED ACCESS TO THE CAPITAL, WITHOUT
       THE PREEMPTIVE SUBSCRIPTION RIGHT, RESERVED
       FOR A CERTAIN CATEGORY OF PERSONS

E.20   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS TO PROCEED WITH FREE ALLOCATIONS
       OF EXISTING SHARES OR SHARES TO BE ISSUED,
       FOR THE BENEFIT OF SALARIED EMPLOYEES OF
       THE GROUP AND EXECUTIVE OFFICERS OF THE
       COMPANY OR CERTAIN PERSONS AMONG THEM,
       INVOLVING THE FULL WAIVER OF SHAREHOLDERS
       TO THEIR PREEMPTIVE SUBSCRIPTION RIGHT

E.21   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLING TREASURY SHARES

OE.22  POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 VERBUND AG, WIEN                                                                            Agenda Number:  706766803
--------------------------------------------------------------------------------------------------------------------------
        Security:  A91460104
    Meeting Type:  AGM
    Meeting Date:  13-Apr-2016
          Ticker:
            ISIN:  AT0000746409
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   16 MAR 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 INSTRUCTIO601537NS. THANK
       YOU.

1      PRESENTATION OF THE APPROVED 2015 ANNUAL                  Non-Voting
       FINANCIAL STATEMENTS INCLUDING MANAGEMENT
       REPORT AND THE CORPORATE GOVERNANCE REPORT,
       THE CONSOLIDATED FINANCIAL STATEMENTS
       INCLUDING THE GROUP MANAGEMENT REPORT, THE
       PROPOSAL FOR THE DISTRIBUTION OF PROFITS
       AND THE REPORT OF THE SUPERVISORY BOARD FOR
       FINANCIAL YEAR 2015

2      RESOLUTION ON THE APPROPRIATION OF THE NET                Mgmt          No vote
       PROFIT REPORTED IN THE 2015 ANNUAL
       FINANCIAL STATEMENTS

3      RESOLUTION ON THE APPROVAL OF THE MEMBERS                 Mgmt          No vote
       OF THE EXECUTIVE BOARD FOR FINANCIAL YEAR
       2015

4      RESOLUTION ON THE APPROVAL OF THE MEMBERS                 Mgmt          No vote
       OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR
       2015

5      APPOINTMENT OF THE AUDITOR AND THE GROUP                  Mgmt          No vote
       AUDITOR FOR FINANCIAL YEAR 2016

CMMT   PLEASE NOTE THAT THE MEETING HAS BEEN SET                 Non-Voting
       UP USING THE RECORD DATE 01 APR 2016 WHICH
       AT THIS TIME WE ARE UNABLE TO
       SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE
       FOR THIS MEETING IS 03 APR 2016. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 VESTAS WIND SYSTEMS A/S, AARHUS                                                             Agenda Number:  706709598
--------------------------------------------------------------------------------------------------------------------------
        Security:  K9773J128
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2016
          Ticker:
            ISIN:  DK0010268606
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "4.A TO 4.H AND 6".
       THANK YOU

1      THE BOARD OF DIRECTORS REPORT                             Non-Voting

2      PRESENTATION AND ADOPTION OF THE ANNUAL                   Mgmt          No vote
       REPORT

3      RESOLUTION FOR THE ALLOCATION OF THE RESULT               Mgmt          No vote
       OF THE YEAR: DKK 6.82 PER SHARE

4.A    ELECTION TO THE BOARD OF DIRECTOR:                        Mgmt          No vote
       RE-ELECTION OF BERT NORDBERG

4.B    ELECTION TO THE BOARD OF DIRECTOR:                        Mgmt          No vote
       RE-ELECTION OF CARSTEN BJERG

4.C    ELECTION TO THE BOARD OF DIRECTOR:                        Mgmt          No vote
       RE-ELECTION OF EIJA PITKANEN

4.D    ELECTION TO THE BOARD OF DIRECTOR:                        Mgmt          No vote
       RE-ELECTION OF HENRIK ANDERSEN

4.E    ELECTION TO THE BOARD OF DIRECTOR:                        Mgmt          No vote
       RE-ELECTION OF HENRY STENSON

4.F    ELECTION TO THE BOARD OF DIRECTOR:                        Mgmt          No vote
       RE-ELECTION OF LARS JOSEFSSON

4.G    ELECTION TO THE BOARD OF DIRECTOR:                        Mgmt          No vote
       RE-ELECTION OF LYKKE FRIIS

4.H    ELECTION TO THE BOARD OF DIRECTOR:                        Mgmt          No vote
       RE-ELECTION OF TORBEN BALLEGAARD SORENSEN

5.1    FINAL APPROVAL OF THE REMUNERATION OF THE                 Mgmt          No vote
       BOARD OF DIRECTORS FOR 2015

5.2    APPROVAL OF THE LEVEL OF REMUNERATION OF                  Mgmt          No vote
       THE BOARD OF DIRECTORS FOR 2016

6      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          No vote
       STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
       AUDITOR

7.1    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          No vote
       REDUCTION OF THE COMPANY'S SHARE CAPITAL
       AMENDMENT OF ARTICLE 2(1) OF THE ARTICLES
       OF ASSOCIATION

7.2    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          No vote
       AUTHORISATION TO ACQUIRE TREASURY SHARES ON
       AN ONGOING BASIS UNTIL 31 DECEMBER 2017

7.3    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          No vote
       DISCLOSURE OF COMPANY ANNOUNCEMENTS IN
       ENGLISH NEW ARTICLE 5(5) TO THE ARTICLES OF
       ASSOCIATION

7.4    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          No vote
       AMENDMENT OF THE REMUNERATION POLICY FOR
       THE BOARD OF DIRECTORS AND THE EXECUTIVE
       MANAGEMENT

8      AUTHORISATION OF THE CHAIRMAN OF THE                      Mgmt          No vote
       GENERAL MEETING

CMMT   29 FEB 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 VICAT SA, PARIS LA DEFENSE                                                                  Agenda Number:  706804209
--------------------------------------------------------------------------------------------------------------------------
        Security:  F18060107
    Meeting Type:  MIX
    Meeting Date:  29-Apr-2016
          Ticker:
            ISIN:  FR0000031775
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0321/201603211600916.pdf

O.1    APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          No vote
       AND TRANSACTIONS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2015

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015

O.3    ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          No vote
       DIVIDEND

O.4    GRANT OF DISCHARGE TO DIRECTORS                           Mgmt          No vote

O.5    APPROVAL OF REGULATED AGREEMENTS                          Mgmt          No vote

O.6    AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS TO PURCHASE, RETAIN OR TRANSFER
       COMPANY SHARES AND APPROVAL OF THE SHARE
       BUYBACK PROGRAM

O.7    RENEWAL OF THE TERM OF MR JACQUES                         Mgmt          No vote
       MERCERON-VICAT AS DIRECTOR

O.8    RENEWAL OF THE TERM OF MR XAVIER CHALANDON                Mgmt          No vote
       AS DIRECTOR

O.9    POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          No vote

E.10   AMENDMENT OF ARTICLE 16 OF THE BY-LAWS                    Mgmt          No vote

E.11   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 VINCI SA, RUEIL MALMAISON                                                                   Agenda Number:  706761435
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5879X108
    Meeting Type:  MIX
    Meeting Date:  19-Apr-2016
          Ticker:
            ISIN:  FR0000125486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   30 MAR 2016: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0311/201603111600696.pdf. REVISION DUE
       TO ADDITION OF URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       16/0330/201603301600990.pdf AND MODIFICATION
       OF THE TEXT OF COMMENT. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          No vote
       STATEMENTS FOR THE 2015 FINANCIAL YEAR

O.2    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR 2015

O.3    ALLOCATION OF CORPORATE PROFITS FOR THE                   Mgmt          No vote
       FINANCIAL YEAR 2015

O.4    RENEWAL OF THE TERM OF M. JEAN-PIERRE                     Mgmt          No vote
       LAMOURE AS DIRECTOR FOR A FOUR YEAR TERM

O.5    RATIFICATION OF THE CO-OPTING OF THE                      Mgmt          No vote
       COMPANY QATAR HOLDING LLC AS DIRECTOR

O.6    RENEWAL OF THE DELEGATION OF AUTHORITY TO                 Mgmt          No vote
       THE BOARD OF DIRECTORS FOR THE COMPANY TO
       PURCHASE ITS OWN SHARES

O.7    REVIEW OF THE REMUNERATION TERMS DUE OR                   Mgmt          No vote
       ALLOCATED TO THE CHIEF EXECUTIVE OFFICER
       DURING THE 2015 FINANCIAL YEAR

O.8    REVIEW OF THE REMUNERATION TERMS DUE OR                   Mgmt          No vote
       ALLOCATED TO THE DEPUTY GENERAL MANAGER
       DURING THE 2015 FINANCIAL YEAR

E.9    RENEWAL OF THE AUTHORISATION GRANTED TO THE               Mgmt          No vote
       BOARD OF DIRECTORS TO REDUCE THE SHARE
       CAPITAL BY THE CANCELLATION OF VINCI SHARES
       HELD BY THE COMPANY

E.10   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS TO PROCEED WITH INCREASING THE
       CAPITAL RESERVED FOR EMPLOYEES OF THE
       COMPANY AND COMPANIES WITHIN THE VINCI
       GROUP UNDER THE COMPANY SAVINGS SCHEME

E.11   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS TO ALLOT CAPITAL INCREASES
       RESERVED FOR A CATEGORY OF BENEFICIARIES IN
       ORDER TO OFFER EMPLOYEES OF CERTAIN FOREIGN
       AFFILIATES BENEFITS COMPARABLE TO THOSE
       OFFERED TO EMPLOYEES PARTICIPATING DIRECTLY
       OR INDIRECTLY VIA A FCPE UNDER A SAVING
       PLAN, WITH WAIVER OF PREFERENTIAL
       SUBSCRIPTION RIGHTS

E.12   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS TO ALLOT PERFORMANCE BONUS SHARES
       ACQUIRED BY THE COMPANY FOR EMPLOYEES OF
       THE COMPANY AND CERTAIN COMPANIES AND
       ASSOCIATED GROUPS, IN ACCORDANCE WITH
       ARTICLES L.225-197-1 AND FOLLOWING THE
       COMMERCIAL CODE

E.13   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 VIVENDI SA, PARIS                                                                           Agenda Number:  706732915
--------------------------------------------------------------------------------------------------------------------------
        Security:  F97982106
    Meeting Type:  MIX
    Meeting Date:  21-Apr-2016
          Ticker:
            ISIN:  FR0000127771
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   30 MAR 2016: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0304/201603041600697.pdf. REVISION DUE
       TO ADDITION OF URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       16/0330/201603301601049.pdf AND MODIFICATION
       OF THE TEXT OF RESOLUTION O.4. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE ANNUAL REPORTS AND                        Mgmt          No vote
       FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL
       YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          No vote
       STATEMENTS AND REPORTS FOR THE 2015
       FINANCIAL YEAR

O.3    APPROVAL OF THE SPECIAL REPORT OF THE                     Mgmt          No vote
       STATUTORY AUDITORS IN RELATION TO THE
       REGULATED AGREEMENTS AND COMMITMENTS

O.4    ALLOCATION OF INCOME FOR THE 2015 FINANCIAL               Mgmt          No vote
       YEAR, SETTING OF THE DIVIDEND AND ITS
       PAYMENT DATE: EUR 3.00 PER SHARE

O.5    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          No vote
       PAID TO MR ARNAUD DE PUYFONTAINE, CHAIRMAN
       OF THE BOARD, FOR THE 2015 FINANCIAL YEAR

O.6    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          No vote
       PAID TO MR HERVE PHILIPPE, MEMBER OF THE
       BOARD, FOR THE 2015 FINANCIAL YEAR

O.7    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          No vote
       PAID TO MR STEPHANE ROUSSEL, MEMBER OF THE
       BOARD, FOR THE 2015 FINANCIAL YEAR

O.8    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          No vote
       PAID TO MR FREDERIC CREPIN, MEMBER OF THE
       BOARD AS FROM 10 NOVEMBER 2015, FOR THE
       2015 FINANCIAL YEAR

O.9    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          No vote
       PAID TO MR SIMON GILLHAM, MEMBER OF THE
       BOARD AS FROM 10 NOVEMBER 2015, FOR THE
       2015 FINANCIAL YEAR

O.10   APPROVAL OF THE SPECIAL REPORT OF THE                     Mgmt          No vote
       STATUTORY AUDITORS IN APPLICATION OF
       ARTICLE L.225-88 OF THE COMMERCIAL CODE IN
       RELATION TO THE COMMITMENT, UNDER THE
       COLLECTIVE ADDITIONAL PENSION PLAN WITH
       DEFINED BENEFITS, SET FORTH IN ARTICLE
       L.225-90-1 OF THE COMMERCIAL CODE, MADE FOR
       THE BENEFIT OF MR FREDERIC CREPIN

O.11   APPROVAL OF THE SPECIAL REPORT OF THE                     Mgmt          No vote
       STATUTORY AUDITORS IN APPLICATION OF
       ARTICLE L.225-88 OF THE COMMERCIAL CODE IN
       RELATION TO THE COMMITMENT, UNDER THE
       COLLECTIVE ADDITIONAL PENSION PLAN WITH
       DEFINED BENEFITS, SET FORTH IN ARTICLE
       L.225-90-1 OF THE COMMERCIAL CODE, MADE FOR
       THE BENEFIT OF MR SIMON GILLHAM

O.12   RATIFICATION OF THE CO-OPTATION OF MRS                    Mgmt          No vote
       CATHIA LAWSON HALL AS A MEMBER OF THE
       SUPERVISORY BOARD

O.13   REAPPOINTMENT OF MR PHILIPPE DONNET AS A                  Mgmt          No vote
       MEMBER OF THE SUPERVISORY BOARD

O.14   REALLOCATION OF SHARES ACQUIRED WITHIN THE                Mgmt          No vote
       CONTEXT OF THE SHARE BUYBACK PROGRAMME
       AUTHORISED BY THE GENERAL MEETING ON 17
       APRIL 2015

O.15   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS FOR THE COMPANY TO PURCHASE ITS
       OWN SHARES

E.16   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS TO REDUCE THE SHARE CAPITAL
       THROUGH THE CANCELLATION OF TREASURY SHARES

E.17   DELEGATION GRANTED TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS TO INCREASE CAPITAL, WITH THE
       PREEMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, BY ISSUING COMMON SHARES OR
       ANY OTHER SECURITIES GRANTING ACCESS TO THE
       COMPANY'S EQUITY SECURITIES WITHIN THE
       LIMIT OF A 750 MILLION EUROS NOMINAL
       CEILING

E.18   DELEGATION GRANTED TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS TO INCREASE THE SHARE CAPITAL,
       WITHOUT THE PREEMPTIVE SUBSCRIPTION RIGHT
       OF SHAREHOLDERS, WITHIN THE LIMITS OF 5% OF
       CAPITAL AND THE CEILING SET FORTH IN THE
       TERMS OF THE SEVENTEENTH RESOLUTION, TO
       REMUNERATE IN-KIND CONTRIBUTIONS OF EQUITY
       SECURITIES OR SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES OF THIRD-PARTY COMPANIES,
       OUTSIDE OF A PUBLIC EXCHANGE OFFER

E.19   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS TO PROCEED WITH THE CONDITIONAL
       OR UNCONDITIONAL ALLOCATION OF EXISTING OR
       FUTURE SHARES TO EMPLOYEES OF THE COMPANY
       AND RELATED COMPANIES AND TO EXECUTIVE
       OFFICERS, WITHOUT RETENTION OF THE
       PREEMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS IN THE EVENT OF THE ALLOCATION
       OF NEW SHARES

E.20   DELEGATION GRANTED TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS TO DECIDE TO INCREASE THE SHARE
       CAPITAL FOR THE BENEFIT OF EMPLOYEES AND
       RETIRED STAFF WHO BELONG TO A GROUP SAVINGS
       PLAN, WITHOUT RETENTION OF THE PREEMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS

E.21   DELEGATION GRANTED TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS TO DECIDE TO INCREASE THE SHARE
       CAPITAL FOR THE BENEFIT OF EMPLOYEES OF
       FOREIGN SUBSIDIARIES OF VIVENDI WHO BELONG
       TO A GROUP SAVINGS PLAN AND TO IMPLEMENT
       ANY EQUIVALENT TOOLS, WITHOUT RETENTION OF
       THE PREEMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS

E.22   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 VODAFONE GROUP PLC, NEWBURY                                                                 Agenda Number:  706254529
--------------------------------------------------------------------------------------------------------------------------
        Security:  G93882192
    Meeting Type:  AGM
    Meeting Date:  28-Jul-2015
          Ticker:
            ISIN:  GB00BH4HKS39
--------------------------------------------------------------------------------------------------------------------------

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
       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

19     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          No vote
       OWN SHARES

20     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          No vote
       EXPENDITURE

21     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          No vote
       MEETINGS (OTHER THAN AGM'S) ON 14 CLEAR
       DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 VOLKSWAGEN AG, WOLFSBURG                                                                    Agenda Number:  707128662
--------------------------------------------------------------------------------------------------------------------------
        Security:  D94523103
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2016
          Ticker:
            ISIN:  DE0007664039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD. THANK YOU.

       PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE                 Non-Voting
       TO BE RECEIVED IN WRITTEN FORM FOR VOTING
       RIGHTS TO BE EXERCISED AT THIS MEETING. IF
       YOU WISH TO VOTE, PLEASE EMAIL
       GERMANMARKET.QUERIES@BROADRIDGE.COM TO
       REQUEST THE NECESSARY FORMS. WHEN
       REQUESTING FORMS, PLEASE STATE YOUR
       PROXYEDGE INSTITUTION ID TO MAKE SURE YOU
       RECEIVE THE CORRECT DOCUMENTATION FOR YOUR
       ACCOUNTS. IF YOU ONLY WANT TO VOTE A SUBSET
       OF YOUR ACCOUNTS, PLEASE LIST ALL ACCOUNTS
       TO BE VOTED IN ADDITION TO YOUR PROXYEDGE
       ID. KINDLY ALSO SUBMIT VOTES ON PROXY EDGE
       AS CERTAIN SUBCUSTODIANS REQUIRE ELECTRONIC
       INSTRUCTIONS IN ADDITON TO THE ORIGINAL
       COMPLETED FORMS. PLEASE NOTE THAT THE
       ORIGINAL COMPLETED PROXY FORM MUST BE
       RETURNED TO THE RESPECTIVE SUB CUSTODIAN BY
       THE DEADLINE AS INDICATED ON THE PROXY
       FORM. PLEASE NOTE THAT THE VOTE ENTITLEMENT
       IS DETERMINED BY THE RECORD DATE. PLEASE
       NOTE THAT BROADRIDGE WILL PROVIDE THE PROXY
       FORMS VIA EMAIL AS EARLY AS RECORD DATE,
       01.06.2016, TO ENABLE YOU TO LIST ONLY THE
       VOTE ENTITLED SHARE AMOUNT ON THE PROXY
       FORM.

       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.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 01 JUN 16, 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
       07.06.2016. 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 2015

2.     RESOLUTION ON THE APPROPRIATION OF NET                    Non-Voting
       PROFIT OF VOLKSWAGEN AKTIENGESELLSCHAFT

3.1    RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE BOARD OF MANAGEMENT FOR
       FISCAL YEAR 2015: M. MUELLER (AS OF MARCH
       1, 2015)

3.2    RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE BOARD OF MANAGEMENT FOR
       FISCAL YEAR 2015: H. DIESS (AS OF JULY 1,
       2015)

3.3    RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE BOARD OF MANAGEMENT FOR
       FISCAL YEAR 2015: F.J. GARCIA SANZ

3.4    RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE BOARD OF MANAGEMENT FOR
       FISCAL YEAR 2015: J. HEIZMANN

3.5    RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE BOARD OF MANAGEMENT FOR
       FISCAL YEAR 2015: C. KLINGLER (UNTIL SEPT.
       25, 2015)

3.6    RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE BOARD OF MANAGEMENT FOR
       FISCAL YEAR 2015: H. NEUMANN (UNTIL NOV.
       30, 2015)

3.7    RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE BOARD OF MANAGEMENT FOR
       FISCAL YEAR 2015: L. OESTLING (UNTIL FEB.
       28, 2015)

3.8    RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE BOARD OF MANAGEMENT FOR
       FISCAL YEAR 2015: H.D. POETSCH (UNTIL OCT.
       7, 2015)

3.9    RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE BOARD OF MANAGEMENT FOR
       FISCAL YEAR 2015: A. RENSCHLER (AS OF FEB.
       1, 2015)

3.10   RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE BOARD OF MANAGEMENT FOR
       FISCAL YEAR 2015: R. STADLER

3.11   RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE BOARD OF MANAGEMENT FOR
       FISCAL YEAR 2015: M. WINTERKORN (UNTIL
       SEPT. 25, 2015)

3.12   RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE BOARD OF MANAGEMENT FOR
       FISCAL YEAR 2015: F. WITTER (AS OF OCT. 7,
       2015)

4.1    RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
       YEAR 2015: H.D. POETSCH (AS OF OCT. 7,
       2015)

4.2    RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
       YEAR 2015: J. HOFMANN (AS OF NOV. 20, 2015)

4.3    RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
       YEAR 2015: H.A. AI-ABDULLA

4.4    RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
       YEAR 2015: A. AI BAKER (AS OF MAY 5, 2015)

4.5    RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
       YEAR 2015: A. AI-SAYED (UNTIL MAY 5, 2015)

4.6    RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
       YEAR 2015: J. DORN (UNTIL JUNE 30, 2015)

4.7    RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
       YEAR 2015: A. FALKENGREN

4.8    RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
       YEAR 2015: H.-P. FISCHER

4.9    RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
       YEAR 2015: U. FRITSCH

4.10   RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
       YEAR 2015: B. FROEHLICH

4.11   RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
       YEAR 2015: B. HUBER (UNTIL NOV. 19, 2015)

4.12   RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
       YEAR 2015: U. HUECK (AS OF JULY 1, 2015)

4.13   RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
       YEAR 2015: J. JAERVKLO (AS OF NOV. 22,
       2015)

4.14   RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
       YEAR 2015: L. KIESLING (AS OF APRIL 30,
       2015)

4.15   RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
       YEAR 2015: J. KUHN-PIECH (APR. 30 - OCT. 1,
       2015)

4.16   RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
       YEAR 2015: O. LIES

4.17   RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
       YEAR 2015: H. MEINE (UNTIL NOV. 21, 2015)

4.18   RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
       YEAR 2015: P. MOSCH

4.19   RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
       YEAR 2015: B. OSTERLOH

4.20   RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
       YEAR 2015: F.K. PIECH (UNTIL APRIL 25,
       2015)

4.21   RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
       YEAR 2015: H.M. PIECH

4.22   RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
       YEAR 2015: U. PIECH (UNTIL APRIL 25, 2015)

4.23   RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
       YEAR 2015: F.O. PORSCHE

4.24   RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
       YEAR 2015: W. PORSCHE

4.25   RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
       YEAR 2015: S. WEIL

4.26   RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
       YEAR 2015: S. WOLF

4.27   RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
       YEAR 2015: T. ZWIEBLER

5.1    ELECTION OF MEMBER OF THE SUPERVISORY                     Non-Voting
       BOARD: H.S. AI-JABER

5.2    ELECTION OF MEMBER OF THE SUPERVISORY                     Non-Voting
       BOARD: A. FALKENGREN

5.3    ELECTION OF MEMBER OF THE SUPERVISORY                     Non-Voting
       BOARD: L. KIESLING

5.4    ELECTION OF MEMBER OF THE SUPERVISORY                     Non-Voting
       BOARD: H.D. POETSCH

6.1    THE ELECTION OF PRICEWATERHOUSECOOPERS AS                 Non-Voting
       THE AUDITORS AND GROUP AUDITORS FOR FISCAL
       YEAR 2016

6.2    THE ELECTION OF PRICEWATERHOUSECOOPERS AS                 Non-Voting
       THE AUDITORS TO REVIEW THE CONDENSED
       CONSOLIDATED FINANCIAL STATEMENTS AND
       INTERIM MANAGEMENT REPORT FOR THE
       VOLKSWAGEN GROUP FOR THE FIRST SIX MONTHS
       OF 2016

6.3    THE ELECTION OF PRICEWATERHOUSECOOPERS AS                 Non-Voting
       THE AUDITORS TO REVIEW THE CONDENSED
       CONSOLIDATED FINANCIAL STATEMENTS AND
       INTERIM MANAGEMENT REPORT FOR THE
       VOLKSWAGEN GROUP FOR THE FIRST NINE MONTHS
       OF 2016 AND FOR THE FIRST THREE MONTHS OF
       FISCAL YEAR 2017

7.1    RESOLUTION ON THE APPOINTMENT OF A SPECIAL                Non-Voting
       AUDITOR IN ACCORDANCE WITH SECTION 142 (1)
       AKTG: MOTION BY DEUTSCHE SCHUTZVEREINIGUNG
       FUR WERTPAPIERBESITZ E.V., DUSSELDORF: TOP
       1 OF THE SPECIAL AUDIT

7.2    RESOLUTION ON THE APPOINTMENT OF A SPECIAL                Non-Voting
       AUDITOR IN ACCORDANCE WITH SECTION 142 (1)
       AKTG: MOTION BY DEUTSCHE SCHUTZVEREINIGUNG
       FUR WERTPAPIERBESITZ E.V., DUSSELDORF: TOP
       2 OF THE SPECIAL AUDIT

7.3    RESOLUTION ON THE APPOINTMENT OF A SPECIAL                Non-Voting
       AUDITOR IN ACCORDANCE WITH SECTION 142 (1)
       AKTG: MOTION BY DEUTSCHE SCHUTZVEREINIGUNG
       FUR WERTPAPIERBESITZ E.V., DUSSELDORF: TOP
       3 OF THE SPECIAL AUDIT

8.     RESOLUTION ON THE APPOINTMENT OF A SPECIAL                Non-Voting
       AUDITOR IN ACCORDANCE WITH SECTION 142 (1)
       AKTG: MOTION BY DEMINOR RECOVERY SERVICES,
       BRUSSEL, BELGIEN




--------------------------------------------------------------------------------------------------------------------------
 VOLKSWAGEN AG, WOLFSBURG                                                                    Agenda Number:  707128650
--------------------------------------------------------------------------------------------------------------------------
        Security:  D94523145
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2016
          Ticker:
            ISIN:  DE0007664005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE                 Non-Voting
       TO BE RECEIVED IN WRITTEN FORM FOR VOTING
       RIGHTS TO BE EXERCISED AT THIS MEETING. IF
       YOU WISH TO VOTE, PLEASE EMAIL
       GERMANMARKET.QUERIES@BROADRIDGE.COM TO
       REQUEST THE NECESSARY FORMS. WHEN
       REQUESTING FORMS, PLEASE STATE YOUR
       PROXYEDGE INSTITUTION ID TO MAKE SURE YOU
       RECEIVE THE CORRECT DOCUMENTATION FOR YOUR
       ACCOUNTS. IF YOU ONLY WANT TO VOTE A SUBSET
       OF YOUR ACCOUNTS, PLEASE LIST ALL ACCOUNTS
       TO BE VOTED IN ADDITION TO YOUR PROXYEDGE
       ID. KINDLY ALSO SUBMIT VOTES ON PROXY EDGE
       AS CERTAIN SUBCUSTODIANS REQUIRE ELECTRONIC
       INSTRUCTIONS IN ADDITON TO THE ORIGINAL
       COMPLETED FORMS. PLEASE NOTE THAT THE
       ORIGINAL COMPLETED PROXY FORM MUST BE
       RETURNED TO THE RESPECTIVE SUB CUSTODIAN BY
       THE DEADLINE AS INDICATED ON THE PROXY
       FORM. PLEASE NOTE THAT THE VOTE ENTITLEMENT
       IS DETERMINED BY THE RECORD DATE. PLEASE
       NOTE THAT BROADRIDGE WILL PROVIDE THE PROXY
       FORMS VIA EMAIL AS EARLY AS RECORD DATE,
       01.06.2016, TO ENABLE YOU TO LIST ONLY THE
       VOTE ENTITLED SHARE AMOUNT ON THE PROXY
       FORM.

       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.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 01 JUN 16, 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
       07.06.2016. 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 2015

2.     RESOLUTION ON THE APPROPRIATION OF NET                    Mgmt          For                            For
       PROFIT OF VOLKSWAGEN AKTIENGESELLSCHAFT

3.1    RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          Against                        Against
       ACTIONS OF THE BOARD OF MANAGEMENT FOR
       FISCAL YEAR 2015: M. MUELLER (AS OF MARCH
       1, 2015)

3.2    RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          Against                        Against
       ACTIONS OF THE BOARD OF MANAGEMENT FOR
       FISCAL YEAR 2015: H. DIESS (AS OF JULY 1,
       2015)

3.3    RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          Against                        Against
       ACTIONS OF THE BOARD OF MANAGEMENT FOR
       FISCAL YEAR 2015: F.J. GARCIA SANZ

3.4    RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          Against                        Against
       ACTIONS OF THE BOARD OF MANAGEMENT FOR
       FISCAL YEAR 2015: J. HEIZMANN

3.5    RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          Against                        Against
       ACTIONS OF THE BOARD OF MANAGEMENT FOR
       FISCAL YEAR 2015: C. KLINGLER (UNTIL SEPT.
       25, 2015)

3.6    RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          Against                        Against
       ACTIONS OF THE BOARD OF MANAGEMENT FOR
       FISCAL YEAR 2015: H. NEUMANN (UNTIL NOV.
       30, 2015)

3.7    RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          Against                        Against
       ACTIONS OF THE BOARD OF MANAGEMENT FOR
       FISCAL YEAR 2015: L. OESTLING (UNTIL FEB.
       28, 2015)

3.8    RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          Against                        Against
       ACTIONS OF THE BOARD OF MANAGEMENT FOR
       FISCAL YEAR 2015: H.D. POETSCH (UNTIL OCT.
       7, 2015)

3.9    RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          Against                        Against
       ACTIONS OF THE BOARD OF MANAGEMENT FOR
       FISCAL YEAR 2015: A. RENSCHLER (AS OF FEB.
       1, 2015)

3.10   RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          Against                        Against
       ACTIONS OF THE BOARD OF MANAGEMENT FOR
       FISCAL YEAR 2015: R. STADLER

3.11   RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          Against                        Against
       ACTIONS OF THE BOARD OF MANAGEMENT FOR
       FISCAL YEAR 2015: M. WINTERKORN (UNTIL
       SEPT. 25, 2015)

3.12   RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE BOARD OF MANAGEMENT FOR
       FISCAL YEAR 2015: F. WITTER (AS OF OCT. 7,
       2015)

4.1    RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          Against                        Against
       ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
       YEAR 2015: H.D. POETSCH (AS OF OCT. 7,
       2015)

4.2    RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
       YEAR 2015: J. HOFMANN (AS OF NOV. 20, 2015)

4.3    RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          Against                        Against
       ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
       YEAR 2015: H.A. AI-ABDULLA

4.4    RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          Against                        Against
       ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
       YEAR 2015: A. AI BAKER (AS OF MAY 5, 2015)

4.5    RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          Against                        Against
       ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
       YEAR 2015: A. AI-SAYED (UNTIL MAY 5, 2015)

4.6    RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          Against                        Against
       ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
       YEAR 2015: J. DORN (UNTIL JUNE 30, 2015)

4.7    RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          Against                        Against
       ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
       YEAR 2015: A. FALKENGREN

4.8    RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          Against                        Against
       ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
       YEAR 2015: H.-P. FISCHER

4.9    RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          Against                        Against
       ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
       YEAR 2015: U. FRITSCH

4.10   RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          Against                        Against
       ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
       YEAR 2015: B. FROEHLICH

4.11   RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          Against                        Against
       ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
       YEAR 2015: B. HUBER (UNTIL NOV. 19, 2015)

4.12   RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          Against                        Against
       ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
       YEAR 2015: U. HUECK (AS OF JULY 1, 2015)

4.13   RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
       YEAR 2015: J. JAERVKLO (AS OF NOV. 22,
       2015)

4.14   RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          Against                        Against
       ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
       YEAR 2015: L. KIESLING (AS OF APRIL 30,
       2015)

4.15   RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          Against                        Against
       ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
       YEAR 2015: J. KUHN-PIECH (APR. 30 - OCT. 1,
       2015)

4.16   RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          Against                        Against
       ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
       YEAR 2015: O. LIES

4.17   RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          Against                        Against
       ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
       YEAR 2015: H. MEINE (UNTIL NOV. 21, 2015)

4.18   RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          Against                        Against
       ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
       YEAR 2015: P. MOSCH

4.19   RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          Against                        Against
       ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
       YEAR 2015: B. OSTERLOH

4.20   RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          Against                        Against
       ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
       YEAR 2015: F.K. PIECH (UNTIL APRIL 25,
       2015)

4.21   RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          Against                        Against
       ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
       YEAR 2015: H.M. PIECH

4.22   RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          Against                        Against
       ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
       YEAR 2015: U. PIECH (UNTIL APRIL 25, 2015)

4.23   RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          Against                        Against
       ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
       YEAR 2015: F.O. PORSCHE

4.24   RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          Against                        Against
       ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
       YEAR 2015: W. PORSCHE

4.25   RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          Against                        Against
       ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
       YEAR 2015: S. WEIL

4.26   RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          Against                        Against
       ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
       YEAR 2015: S. WOLF

4.27   RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          Against                        Against
       ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
       YEAR 2015: T. ZWIEBLER

5.1    ELECTION OF MEMBER OF THE SUPERVISORY                     Mgmt          Against                        Against
       BOARD: H.S. AI-JABER

5.2    ELECTION OF MEMBER OF THE SUPERVISORY                     Mgmt          Against                        Against
       BOARD: A. FALKENGREN

5.3    ELECTION OF MEMBER OF THE SUPERVISORY                     Mgmt          Against                        Against
       BOARD: L. KIESLING

5.4    ELECTION OF MEMBER OF THE SUPERVISORY                     Mgmt          Against                        Against
       BOARD: H.D. POETSCH

6.1    THE ELECTION OF PRICEWATERHOUSECOOPERS AS                 Mgmt          For                            For
       THE AUDITORS AND GROUP AUDITORS FOR FISCAL
       YEAR 2016

6.2    THE ELECTION OF PRICEWATERHOUSECOOPERS AS                 Mgmt          For                            For
       THE AUDITORS TO REVIEW THE CONDENSED
       CONSOLIDATED FINANCIAL STATEMENTS AND
       INTERIM MANAGEMENT REPORT FOR THE
       VOLKSWAGEN GROUP FOR THE FIRST SIX MONTHS
       OF 2016

6.3    THE ELECTION OF PRICEWATERHOUSECOOPERS AS                 Mgmt          For                            For
       THE AUDITORS TO REVIEW THE CONDENSED
       CONSOLIDATED FINANCIAL STATEMENTS AND
       INTERIM MANAGEMENT REPORT FOR THE
       VOLKSWAGEN GROUP FOR THE FIRST NINE MONTHS
       OF 2016 AND FOR THE FIRST THREE MONTHS OF
       FISCAL YEAR 2017

7.1    PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           For                            Against
       PROPOSAL: RESOLUTION ON THE APPOINTMENT OF
       A SPECIAL AUDITOR IN ACCORDANCE WITH
       SECTION 142 (1) AKTG: MOTION BY DEUTSCHE
       SCHUTZVEREINIGUNG FUR WERTPAPIERBESITZ
       E.V., DUSSELDORF: TOP 1 OF THE SPECIAL
       AUDIT

7.2    PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           For                            Against
       PROPOSAL: RESOLUTION ON THE APPOINTMENT OF
       A SPECIAL AUDITOR IN ACCORDANCE WITH
       SECTION 142 (1) AKTG: MOTION BY DEUTSCHE
       SCHUTZVEREINIGUNG FUR WERTPAPIERBESITZ
       E.V., DUSSELDORF: TOP 2 OF THE SPECIAL
       AUDIT

7.3    PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           For                            Against
       PROPOSAL: RESOLUTION ON THE APPOINTMENT OF
       A SPECIAL AUDITOR IN ACCORDANCE WITH
       SECTION 142 (1) AKTG: MOTION BY DEUTSCHE
       SCHUTZVEREINIGUNG FUR WERTPAPIERBESITZ
       E.V., DUSSELDORF: TOP 3 OF THE SPECIAL
       AUDIT

8      PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           For                            Against
       PROPOSAL: RESOLUTION ON THE APPOINTMENT OF
       A SPECIAL AUDITOR IN ACCORDANCE WITH
       SECTION 142 (1) AKTG: MOTION BY DEMINOR
       RECOVERY SERVICES, BRUSSEL, BELGIEN




--------------------------------------------------------------------------------------------------------------------------
 VOLVO AB, GOTEBORG                                                                          Agenda Number:  706726619
--------------------------------------------------------------------------------------------------------------------------
        Security:  928856202
    Meeting Type:  AGM
    Meeting Date:  06-Apr-2016
          Ticker:
            ISIN:  SE0000115420
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING                       Non-Voting

3      VERIFICATION OF THE VOTING LIST                           Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF MINUTES CHECKERS AND VOTE                     Non-Voting
       CONTROLLERS

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      PRESENTATION OF THE WORK OF THE BOARD AND                 Non-Voting
       BOARD COMMITTEES

8      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITORS REPORT AS WELL AS THE CONSOLIDATED
       ACCOUNTS AND THE AUDITORS REPORT ON THE
       CONSOLIDATED ACCOUNTS. IN CONNECTION
       THEREWITH, SPEECH BY THE PRESIDENT

9      ADOPTION OF THE INCOME STATEMENT AND                      Mgmt          No vote
       BALANCE SHEET AND THE CONSOLIDATED INCOME
       STATEMENT AND CONSOLIDATED BALANCE SHEET

10     RESOLUTION IN RESPECT OF THE DISPOSITION TO               Mgmt          No vote
       BE MADE OF THE COMPANY'S PROFITS: DIVIDEND
       OF SEK 3.00

11     RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          No vote
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT

12     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          No vote
       MEMBERS AND DEPUTY BOARD MEMBERS TO BE
       ELECTED BY THE MEETING

13     DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          No vote
       BOARD MEMBERS

14.1   ELECTION OF THE BOARD MEMBER: MATTI                       Mgmt          No vote
       ALAHUHTA

14.2   ELECTION OF THE BOARD MEMBER: ECKHARD                     Mgmt          No vote
       CORDES

14.3   ELECTION OF THE BOARD MEMBER: JAMES W.                    Mgmt          No vote
       GRIFFITH

14.4   ELECTION OF THE BOARD MEMBER: MARTIN                      Mgmt          No vote
       LUNDSTEDT NEW ELECTION

14.5   ELECTION OF THE BOARD MEMBER: KATHRYN V.                  Mgmt          No vote
       MARINELLO

14.6   ELECTION OF THE BOARD MEMBER: MARTINA MERZ                Mgmt          No vote

14.7   ELECTION OF THE BOARD MEMBER: HANNE DE MORA               Mgmt          No vote

14.8   ELECTION OF THE BOARD MEMBER: HAKAN                       Mgmt          No vote
       SAMUELSSON NEW ELECTION

14.9   ELECTION OF THE BOARD MEMBER: HELENA                      Mgmt          No vote
       STJERNHOLM NEW ELECTION

14.10  ELECTION OF THE BOARD MEMBER: CARL HENRIC                 Mgmt          No vote
       SVANBERG

14.11  ELECTION OF THE BOARD MEMBER: LARS                        Mgmt          No vote
       WESTERBERG

15     ELECTION OF THE CHAIRMAN OF THE BOARD THE                 Mgmt          No vote
       ELECTION COMMITTEES PROPOSAL: THE ELECTION
       COMMITTEE PROPOSES RE-ELECTION OF CARL
       HENRIC SVANBERG AS CHAIRMAN OF THE BOARD

16     ELECTION OF MEMBERS OF THE ELECTION                       Mgmt          No vote
       COMMITTEE: THE ELECTION COMMITTEE PROPOSES
       THAT BENGT KJELL, REPRESENTING AB
       INDUSTRIVARDEN, LARS FORBERG, REPRESENTING
       CEVIAN CAPITAL, YNGVE SLYNGSTAD,
       REPRESENTING NORGES BANK INVESTMENT
       MANAGEMENT, PAR BOMAN, REPRESENTING
       HANDELSBANKEN, SHB PENSION FUND, SHB
       EMPLOYEE FUND, SHB PENSIONSKASSA AND
       OKTOGONEN, AND THE CHAIRMAN OF THE BOARD
       ARE ELECTED MEMBERS OF THE ELECTION
       COMMITTEE AND THAT NO FEES ARE PAID TO THE
       MEMBERS OF THE ELECTION COMMITTEE

17     RESOLUTION REGARDING AMENDMENT OF THE                     Mgmt          No vote
       INSTRUCTIONS FOR THE AB VOLVO ELECTION
       COMMITTEE

18     RESOLUTION REGARDING REMUNERATION POLICY                  Mgmt          No vote
       FOR SENIOR EXECUTIVES

CMMT   07 MAR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 VOLVO AB, GOTEBORG                                                                          Agenda Number:  706726621
--------------------------------------------------------------------------------------------------------------------------
        Security:  928856301
    Meeting Type:  AGM
    Meeting Date:  06-Apr-2016
          Ticker:
            ISIN:  SE0000115446
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING                       Non-Voting

3      VERIFICATION OF THE VOTING LIST                           Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF MINUTES CHECKERS AND VOTE                     Non-Voting
       CONTROLLERS

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      PRESENTATION OF THE WORK OF THE BOARD AND                 Non-Voting
       BOARD COMMITTEES

8      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITORS REPORT AS WELL AS THE CONSOLIDATED
       ACCOUNTS AND THE AUDITORS REPORT ON THE
       CONSOLIDATED ACCOUNTS. IN CONNECTION
       THEREWITH, SPEECH BY THE PRESIDENT

9      ADOPTION OF THE INCOME STATEMENT AND                      Mgmt          No vote
       BALANCE SHEET AND THE CONSOLIDATED INCOME
       STATEMENT AND CONSOLIDATED BALANCE SHEET

10     RESOLUTION IN RESPECT OF THE DISPOSITION TO               Mgmt          No vote
       BE MADE OF THE COMPANY'S PROFITS: DIVIDEND
       OF SEK 3.00

11     RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          No vote
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT

12     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          No vote
       MEMBERS AND DEPUTY BOARD MEMBERS TO BE
       ELECTED BY THE MEETING

13     DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          No vote
       BOARD MEMBERS

14.1   ELECTION OF THE BOARD MEMBER: MATTI                       Mgmt          No vote
       ALAHUHTA

14.2   ELECTION OF THE BOARD MEMBER: ECKHARD                     Mgmt          No vote
       CORDES

14.3   ELECTION OF THE BOARD MEMBER: JAMES W.                    Mgmt          No vote
       GRIFFITH

14.4   ELECTION OF THE BOARD MEMBER: MARTIN                      Mgmt          No vote
       LUNDSTEDT NEW ELECTION

14.5   ELECTION OF THE BOARD MEMBER: KATHRYN V.                  Mgmt          No vote
       MARINELLO

14.6   ELECTION OF THE BOARD MEMBER: MARTINA MERZ                Mgmt          No vote

14.7   ELECTION OF THE BOARD MEMBER: HANNE DE MORA               Mgmt          No vote

14.8   ELECTION OF THE BOARD MEMBER: HAKAN                       Mgmt          No vote
       SAMUELSSON NEW ELECTION

14.9   ELECTION OF THE BOARD MEMBER: HELENA                      Mgmt          No vote
       STJERNHOLM NEW ELECTION

14.10  ELECTION OF THE BOARD MEMBER: CARL HENRIC                 Mgmt          No vote
       SVANBERG

14.11  ELECTION OF THE BOARD MEMBER: LARS                        Mgmt          No vote
       WESTERBERG

15     THE ELECTION COMMITTEE PROPOSES RE-ELECTION               Mgmt          No vote
       OF CARL HENRIC SVANBERG AS CHAIRMAN OF THE
       BOARD

16     ELECTION OF MEMBERS OF THE ELECTION                       Mgmt          No vote
       COMMITTEE: THE ELECTION COMMITTEE PROPOSES
       THAT BENGT KJELL, REPRESENTING AB
       INDUSTRIVARDEN, LARS FORBERG, REPRESENTING
       CEVIAN CAPITAL, YNGVE SLYNGSTAD,
       REPRESENTING NORGES BANK INVESTMENT
       MANAGEMENT, PAR BOMAN, REPRESENTING
       HANDELSBANKEN, SHB PENSION FUND, SHB
       EMPLOYEE FUND, SHB PENSIONSKASSA AND
       OKTOGONEN, AND THE CHAIRMAN OF THE BOARD
       ARE ELECTED MEMBERS OF THE ELECTION
       COMMITTEE AND THAT NO FEES ARE PAID TO THE
       MEMBERS OF THE ELECTION COMMITTEE

17     RESOLUTION REGARDING AMENDMENT OF THE                     Mgmt          No vote
       INSTRUCTIONS FOR THE AB VOLVO ELECTION
       COMMITTEE

18     RESOLUTION REGARDING REMUNERATION POLICY                  Mgmt          No vote
       FOR SENIOR EXECUTIVES

CMMT   07 MAR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 VONOVIA SE, DUESSELDORF                                                                     Agenda Number:  706507879
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1764R100
    Meeting Type:  EGM
    Meeting Date:  30-Nov-2015
          Ticker:
            ISIN:  DE000A1ML7J1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL.

       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 15               Non-Voting
       NOV 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      RESOLUTION ON THE INCREASE OF THE COMPANY'S               Mgmt          No vote
       SHARE CAPITAL AGAINST CONTRIBUTIONS IN KIND
       (IN THE FORM OF A SO-CALLED "MIXED
       CONTRIBUTION IN KIND") WITH THE EXCLUSION
       OF THE SHAREHOLDERS' STATUTORY SUBSCRIPTION
       RIGHTS AND AUTHORIZATION FOR THE AMENDMENT
       OF THE ARTICLES OF ASSOCIATION

2      RESOLUTION ON THE INCREASE OF THE COMPANY'S               Mgmt          No vote
       SHARE CAPITAL AGAINST CASH CONTRIBUTION
       WITH THE EXCLUSION OF THE SHAREHOLDERS'
       STATUTORY SUBSCRIPTION RIGHTS AND
       AUTHORIZATION FOR THE AMENDMENT OF THE
       ARTICLES OF ASSOCIATION

3      RESOLUTION ON THE CREATION OF A NEW                       Mgmt          No vote
       AUTHORIZED CAPITAL 2015/II INCLUDING THE
       AUTHORIZATION FOR EXCLUSION OF THE
       SHAREHOLDERS' STATUTORY SUBSCRIPTION RIGHTS
       AND THE CORRESPONDING INSERTION OF A NEW
       SECTION 5B INTO THE ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 VONOVIA SE, DUESSELDORF                                                                     Agenda Number:  706867314
--------------------------------------------------------------------------------------------------------------------------
        Security:  D9581T100
    Meeting Type:  AGM
    Meeting Date:  12-May-2016
          Ticker:
            ISIN:  DE000A1ML7J1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

0      PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL.

0      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.

0      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.

0      COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       27.04.2016. 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 FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2015 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT AS WELL AS THE REPORT
       BY THE BOARD OF MDS PURSUANT TO SECTIONS
       289(4) AND 315(4) OF THE GERMAN COMMERCIAL
       CODE

2.     RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT IN THE AMOUNT OF EUR746, 467,287.47
       SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
       OF A DIVIDEND OF EUR0.94 PER DIVIDEND-
       ENTITLED NO-PAR SHARE EUR308,426,700.91
       SHALL BE CARRIED FORWARD. EX-DIVIDEND AND
       PAYABLE DATE: MAY 13, 2016

3.     RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4.     RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5.1    APPOINTMENT OF AUDITORS: FOR THE 2016                     Mgmt          For                            For
       FINANCIAL YEAR AND THE INTERIM ACCOUNTS:
       KPMG AG, ESSEN

5.2    APPOINTMENT OF AUDITORS: FOR THE INTERIM                  Mgmt          For                            For
       ACCOUNTS FOR THE FIRST QUARTER OF THE 2017
       FINANCIAL YEAR: KPMG AG, ESSEN

6.1    ELECTION TO THE SUPERVISORY BOARD: ARIANE                 Mgmt          For                            For
       REINHART

6.2    ELECTION TO THE SUPERVISORY BOARD: UTE                    Mgmt          For                            For
       GEIPEL-FABER

7.     RESOLUTION ON THE CREATION OF AUTHORIZED                  Mgmt          For                            For
       CAPITAL 2016 AND THE CORRESPONDING
       AMENDMENT TO THE ARTICLES OF ASSOCIATION A)
       THE AUTHORIZED CAPITAL 2015/II SHALL BE
       REVOKED. B) THE BOARD OF MDS SHALL BE
       AUTHORIZED, WITH THE CONSENT OF THE
       SUPERVISORY BOARD, TO INCREASE THE SHARE
       CAPITAL BY UP TO EUR 167,841,594 THROUGH
       THE ISSUE OF UP TO 167,841,594 NEW
       REGISTERED NO-PAR SHARES AGAINST
       CONTRIBUTIONS IN CASH AND/OR KIND, ON OR
       BEFORE MAY 11, 2021. SHAREHOLDERS'
       SUBSCRIPTION RIGHTS MAY BE EXCLUDED

8.     RESOLUTION ON THE AUTHORIZATION TO ISSUE                  Mgmt          For                            For
       CONVERTIBLE AND/OR WARRANT BONDS, THE
       CREATION OF CONTINGENT CAPITAL, AND THE
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION A) THE EXISTING AUTHORIZATION
       ADOPTED BY THE SHAREHOLDERS' MEETING OF
       APRIL 30, 2015, TO ISSUE BONDS AND TO
       CREATE A CORRESPONDING CONTINGENT CAPITAL
       SHALL BE REVOKED. B) THE BOARD OF MDS SHALL
       BE AUTHORIZED, WITH THE CONSENT OF THE
       SUPERVISORY BOARD, TO ISSUE BONDS OF UP TO
       EUR 6,990,009,360 CONFERRING CONVERSION
       AND/OR OPTION RIGHTS FOR SHARES OF THE
       COMPANY ON OR BEFORE MAY 11, 2021
       SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION
       RIGHTS EXCEPT FOR THE ISSUE OF BONDS
       CONFERRING CONVERSION AND/OR OPTION RIGHTS
       FOR SHARES OF THE COMPANY OF UP TO 20
       PERCENT OF THE SHARE CAPITAL AT A PRICE NOT
       MATERIALLY BELOW THEIR THEORETICAL MARKET
       VALUE, FOR RESIDUAL AMOUNTS AND FOR THE
       GRANTING OF SUCH RIGHTS TO BONDHOLDERS. THE
       COMPANY'S SHARE CAPITAL SHALL BE INCREASED
       ACCORDINGLY BY UP TO EUR 233,000,312
       THROUGH THE ISSUE OF UP TO 233,000,312 NEW
       BEARER NO-PAR SHARES, INSOFAR AS CONVERSION
       AND/OR OPTION RIGHTS ARE EXERCISED
       (CONTINGENT CAPITAL 2016)




--------------------------------------------------------------------------------------------------------------------------
 WACKER CHEMIE AG, MUENCHEN                                                                  Agenda Number:  706888659
--------------------------------------------------------------------------------------------------------------------------
        Security:  D9540Z106
    Meeting Type:  AGM
    Meeting Date:  20-May-2016
          Ticker:
            ISIN:  DE000WCH8881
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       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.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 29 APR 16, 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
       05.05.2016. 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 2015

2.     APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 2.00 PER SHARE

3.     APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2015

4.     APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2015

5.     RATIFY KPMG AG AS AUDITORS FOR FISCAL 2016                Mgmt          For                            For

6.     APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WAL-MART DE MEXICO SAB DE CV, MEXICO                                                        Agenda Number:  706687209
--------------------------------------------------------------------------------------------------------------------------
        Security:  P98180188
    Meeting Type:  EGM
    Meeting Date:  31-Mar-2016
          Ticker:
            ISIN:  MX01WA000038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE CLAUSES 2 AND 8 OF BYLAWS                         Mgmt          For                            For

2      APPROVE MINUTES OF MEETING                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WAL-MART DE MEXICO SAB DE CV, MEXICO                                                        Agenda Number:  706728904
--------------------------------------------------------------------------------------------------------------------------
        Security:  P98180188
    Meeting Type:  OGM
    Meeting Date:  31-Mar-2016
          Ticker:
            ISIN:  MX01WA000038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 593290 DUE TO SPLITTING OF
       RESOLUTION 1. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

I.A    PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE REPORT : FROM
       THE BOARD OF DIRECTORS

I.B    PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE REPORT: FROM
       THE GENERAL DIRECTOR

I.C    PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE REPORT: FROM
       THE AUDIT AND CORPORATE PRACTICES
       COMMITTEES

I.D    PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE REPORT:
       REGARDING THE FULFILLMENT OF TAX
       OBLIGATIONS

I.E    PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE REPORT:
       REGARDING THE STOCK PLAN FOR PERSONNEL

I.F    PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE REPORT:
       REGARDING THE STATUS OF THE SHARE BUYBACK
       FUND AND OF THE SHARES OF THE COMPANY THAT
       WERE BOUGHT BACK DURING 2015

I.G    PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE REPORT: OF THE
       WALMART OF MEXICO FOUNDATION

II     DISCUSSION AND, IF DEEMED APPROPRIATE,                    Mgmt          For                            For
       APPROVAL OF THE AUDITED, CONSOLIDATED
       FINANCIAL STATEMENTS TO DECEMBER 31, 2015

III    DISCUSSION AND, IF DEEMED APPROPRIATE,                    Mgmt          For                            For
       APPROVAL OF THE PLAN FOR THE ALLOCATION OF
       RESULTS FOR THE PERIOD FROM JANUARY 1 TO
       DECEMBER 31, 2015, AND THE PAYMENT OF AN
       ORDINARY AND EXTRAORDINARY DIVIDEND, TO BE
       PAID IN VARIOUS INSTALLMENTS

IV     DISCUSSION AND, IF DEEMED APPROPRIATE,                    Mgmt          For                            For
       APPROVAL OF THE PLAN TO CANCEL THE SHARES
       OF THE COMPANY THAT WERE BOUGHT BACK BY THE
       COMPANY AND THAT ARE CURRENTLY HELD IN
       TREASURY

V      APPOINTMENT OR RATIFICATION OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS, OF THE
       CHAIRPERSONS OF THE AUDIT AND CORPORATE
       PRACTICES COMMITTEES AND OF THE
       COMPENSATION THAT THEY ARE TO RECEIVE
       DURING THE CURRENT FISCAL YEAR

VI     DISCUSSION AND, IF DEEMED APPROPRIATE,                    Mgmt          For                            For
       APPROVAL OF THE RESOLUTIONS THAT ARE
       CONTAINED IN THE MINUTES OF THE GENERAL
       MEETING THAT IS HELD AND THE DESIGNATION OF
       SPECIAL DELEGATES TO CARRY OUT THE
       RESOLUTIONS THAT ARE PASSED




--------------------------------------------------------------------------------------------------------------------------
 WARTSILA CORPORATION                                                                        Agenda Number:  706653258
--------------------------------------------------------------------------------------------------------------------------
        Security:  X98155116
    Meeting Type:  AGM
    Meeting Date:  03-Mar-2016
          Ticker:
            ISIN:  FI0009003727
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2015

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          No vote

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          No vote
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          No vote
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

10     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          No vote
       MEMBERS OF THE BOARD OF DIRECTORS

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          No vote
       BOARD OF DIRECTORS: 8

12     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          No vote
       DIRECTORS: THE NOMINATION COMMITTEE OF THE
       BOARD PROPOSES TO THE GENERAL MEETING THAT
       MAARIT AARNI-SIRVIO, KAJ-GUSTAF BERGH, SUNE
       CARLSSON, TOM JOHNSTONE, MIKAEL LILIUS,
       RISTO MURTO, GUNILLA NORDSTROM AND MARKUS
       RAURAMO BE RE-ELECTED AS MEMBERS OF THE
       BOARD. THE ABOVE-MENTIONED PERSONS HAVE
       GIVEN THEIR CONSENT TO THE POSITION. ALSO,
       THE ABOVE-MENTIONED PERSONS HAVE BROUGHT TO
       THE ATTENTION OF THE COMPANY THAT IF THEY
       BECOME SELECTED, THEY WILL SELECT MIKAEL
       LILIUS AS CHAIRMAN AND SUNE CARLSSON AS
       DEPUTY CHAIRMAN OF THE BOARD

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          No vote
       AUDITOR

14     ELECTION OF AUDITOR: THE AUDIT COMMITTEE OF               Mgmt          No vote
       THE BOARD PROPOSES THAT THE FIRM OF PUBLIC
       AUDITORS KPMG OY AB BE RE-ELECTED AS THE
       AUDITOR OF THE COMPANY FOR THE YEAR 2016

15     AUTHORISATION TO REPURCHASE AND DISTRIBUTE                Mgmt          No vote
       THE COMPANY'S OWN SHARES

16     BOARD OF DIRECTORS' PROPOSAL TO CHANGE                    Mgmt          No vote
       ARTICLES 2 (SHAPE OF OPERATIONS) AND 8
       (CONVOCATION) OF THE ARTICLES OF
       ASSOCIATION

17     DONATIONS TO UNIVERSITIES                                 Mgmt          No vote

18     CLOSING OF THE MEETING                                    Non-Voting

CMMT   28 JAN 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF DIRECTORS AND
       AUDITOR NAMES. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 WEIR GROUP PLC (THE), GLASGOW                                                               Agenda Number:  706884790
--------------------------------------------------------------------------------------------------------------------------
        Security:  G95248137
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2016
          Ticker:
            ISIN:  GB0009465807
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE REPORT AND                       Mgmt          For                            For
       FINANCIAL STATEMENTS

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY)

4      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       POLICY

5      TO ELECT DEAN JENKINS AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

6      TO RE-ELECT CHARLES BERRY AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT KEITH COCHRANE AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT ALAN FERGUSON AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT MELANIE GEE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT MARY JO JACOBI AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT SIR JIM MCDONALD AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

12     TO RE-ELECT RICHARD MENELL AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

13     TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

14     TO RE-ELECT JON STANTON AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

15     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       AUDITORS OF THE COMPANY

16     THAT THE COMPANY'S AUDIT COMMITTEE BE                     Mgmt          For                            For
       AUTHORISED TO DETERMINE THE REMUNERATION OF
       THE AUDITORS

17     TO APPROVE AMENDMENTS TO THE LTIP RULES TO                Mgmt          Against                        Against
       TAKE ACCOUNT OF THE PROPOSED DIRECTORS'
       REMUNERATION POLICY

18     TO APPROVE AMENDMENTS TO THE LTIP RULES IN                Mgmt          For                            For
       RELATION TO PARTICIPANTS BELOW EXECUTIVE
       DIRECTOR LEVEL

19     TO APPROVE AND ADOPT THE RULES OF THE WEIR                Mgmt          For                            For
       GROUP PLC 2016 UK SHARESAVE SCHEME AND US
       SHARESAVE PLAN

20     TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP               Mgmt          For                            For
       DIVIDEND IN PLACE OF A CASH DIVIDEND

21     TO RENEW THE DIRECTORS' GENERAL POWER TO                  Mgmt          Split 64% For 36% Against      Split
       ALLOT SHARES

22     TO DISAPPLY THE STATUTORY PRE-EMPTION                     Mgmt          Split 64% For 36% Against      Split
       PROVISIONS

23     TO RENEW THE COMPANY'S AUTHORITY TO                       Mgmt          For                            For
       PURCHASE ITS OWN SHARES

24     TO REDUCE THE NOTICE PERIOD FOR GENERAL                   Mgmt          Split 36% For 64% Against      Split
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 WENDEL SE, PARIS                                                                            Agenda Number:  706903184
--------------------------------------------------------------------------------------------------------------------------
        Security:  F98370103
    Meeting Type:  MIX
    Meeting Date:  01-Jun-2016
          Ticker:
            ISIN:  FR0000121204
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   12 APR 2016: DELETION OF COMMENT                          Non-Voting

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   25 APR 2016: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0408/201604081601204.pdf. REVISION DUE
       TO DELETION OF COMMENT AND MODIFICATION OF
       THE TEXT OF RESOLUTION O.3. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE INDIVIDUAL FINANCIAL                      Mgmt          For                            For
       STATEMENTS FOR THE 2015 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2015 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME; SETTING AND PAYMENT                 Mgmt          For                            For
       OF DIVIDEND: EUR 2.15 PER SHARE

O.4    APPROVAL OF REGULATED AGREEMENTS                          Mgmt          For                            For

O.5    APPROVAL OF A REGULATED AGREEMENT REGARDING               Mgmt          For                            For
       THE WENDEL BRAND

O.6    RENEWAL OF THE TERM OF MR. FRANCOIS DE                    Mgmt          For                            For
       WENDEL AS A MEMBER OF THE SUPERVISORY BOARD

O.7    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR FREDERIC LEMOINE, PRESIDENT OF
       THE BOARD OF DIRECTORS

O.8    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR BERNARD GAUTIER, MEMBER OF THE
       BOARD OF DIRECTORS

O.9    AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO BUY COMPANY SHARES: MAXIMUM
       PRICE: EUR200

E.10   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT LIMITED TO A NOMINAL
       AMOUNT NOT EXCEEDING NINETY-FIVE MILLION
       EURO

E.11   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT AND WITH THE
       POSSIBILITY OF GRANTING A PRIORITY PERIOD
       TO SHAREHOLDERS, LIMITED TO A NOMINAL
       AMOUNT NOT EXCEEDING NINETEEN MILLION EURO

E.12   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE SHARE
       CAPITAL BY ISSUING SHARES AND/OR SECURITIES
       GRANTING ACCESS TO CAPITAL WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY MEANS OF PRIVATE
       PLACEMENT PURSUANT TO ARTICLE L.411-2 II OF
       THE FRENCH MONETARY AND FINANCIAL CODE

E.13   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO SET, PURSUANT TO THE
       MODALITIES ESTABLISHED BY THE GENERAL
       MEETING, THE ISSUANCE PRICE OF SHARES OR
       SECURITIES, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF
       PUBLIC OFFER OR PRIVATE PLACEMENT WITHIN
       THE ANNUAL LIMIT OF 10% OF SHARE CAPITAL

E.14   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE NUMBER
       OF SECURITIES TO BE ISSUED IN THE EVENT OF
       OVER-SUBSCRIPTION, LIMITED TO 15% OF THE
       INITIAL ISSUE, WITH RETENTION OR
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE CAPITAL
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT WITH A VIEW TO
       COMPENSATING FOR CONTRIBUTIONS OF
       SECURITIES, EITHER IN-KIND OR UNDER A
       PUBLIC EXCHANGE OFFER, LIMITED TO NINETEEN
       MILLION EURO

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY INCORPORATING RESERVES, PROFITS
       OR PREMIUMS LIMITED TO EIGHTY MILLION EURO

E.17   OVERALL LIMIT ON CAPITAL INCREASES                        Mgmt          Against                        Against

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE CAPITAL,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY ISSUING SHARES OR
       SECURITIES GRANTING ACCESS TO CAPITAL
       RESERVED FOR MEMBERS OF THE GROUP SAVINGS
       SCHEME LIMITED TO A NOMINAL AMOUNT NOT
       EXCEEDING TWO HUNDRED THOUSAND EURO

E.19   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO GRANT, FOR THE BENEFIT OF
       EXECUTIVE OFFICERS AND EMPLOYEES, SHARE
       OPTIONS, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, AND/OR PURCHASE OF SHARES,
       WITHIN A CEILING OF 1% OF THE SHARE
       CAPITAL, WITH A SUB-CEILING OF 0.36% OF
       CAPITAL FOR MEMBERS OF THE BOARD OF
       DIRECTORS, THE CEILING OF 1% BEING COMMON
       TO THE PRESENT RESOLUTION AND THE TWENTIETH
       RESOLUTION

E.20   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO ALLOCATE PERFORMANCE SHARES TO
       EXECUTIVE OFFICERS AND EMPLOYEES, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, WITHIN A CEILING OF
       0.3333% OF THE SHARE CAPITAL, THIS AMOUNT
       BEING OFFSET AGAINST THE COMMON CEILING OF
       1% SET IN THE NINETEENTH RESOLUTION, WITH A
       SUB-CEILING OF 0.36% OF CAPITAL FOR THE
       MEMBERS OF THE BOARD OF DIRECTORS

E.21   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WESFARMERS LTD, PERTH WA                                                                    Agenda Number:  706440548
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q95870103
    Meeting Type:  AGM
    Meeting Date:  12-Nov-2015
          Ticker:
            ISIN:  AU000000WES1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3,4,6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.a    RE-ELECTION OF P M BASSAT                                 Mgmt          No vote

2.b    RE-ELECTION OF J P GRAHAM                                 Mgmt          No vote

2.c    RE-ELECTION OF D L SMITH-GANDER                           Mgmt          No vote

2.d    ELECTION OF M A CHANEY                                    Mgmt          No vote

3      INCREASE IN REMUNERATION POOL FOR                         Mgmt          No vote
       NON-EXECUTIVE DIRECTORS

4      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          No vote

5      GRANT OF PERFORMANCE RIGHTS TO THE GROUP                  Mgmt          No vote
       MANAGING DIRECTOR

6      GRANT OF PERFORMANCE RIGHTS TO THE FINANCE                Mgmt          No vote
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 WEST JAPAN RAILWAY COMPANY                                                                  Agenda Number:  707140492
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95094108
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2016
          Ticker:
            ISIN:  JP3659000008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Manabe, Seiji                          Mgmt          No vote

2.2    Appoint a Director Ishikawa, Tadashi                      Mgmt          No vote

2.3    Appoint a Director Sato, Yumiko                           Mgmt          No vote

2.4    Appoint a Director Murayama, Yuzo                         Mgmt          No vote

2.5    Appoint a Director Saito, Norihiko                        Mgmt          No vote

2.6    Appoint a Director Miyahara, Hideo                        Mgmt          No vote

2.7    Appoint a Director Sasaki, Takayuki                       Mgmt          No vote

2.8    Appoint a Director Kijima, Tatsuo                         Mgmt          No vote

2.9    Appoint a Director Yoshie, Norihiko                       Mgmt          No vote

2.10   Appoint a Director Hasegawa, Kazuaki                      Mgmt          No vote

2.11   Appoint a Director Nikaido, Nobutoshi                     Mgmt          No vote

2.12   Appoint a Director Ogata, Fumito                          Mgmt          No vote

2.13   Appoint a Director Hirano, Yoshihisa                      Mgmt          No vote

2.14   Appoint a Director Handa, Shinichi                        Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 WESTFIELD CORPORATION, SYDNEY NSW                                                           Agenda Number:  706884067
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9701H107
    Meeting Type:  AGM
    Meeting Date:  12-May-2016
          Ticker:
            ISIN:  AU000000WFD0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      THAT THE COMPANY'S REMUNERATION REPORT FOR                Mgmt          For                            For
       THE YEAR ENDED 31 DECEMBER 2015 BE ADOPTED

3      THAT MR FRANK LOWY AC IS RE-ELECTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      THAT MS ILANA ATLAS IS RE-ELECTED AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      THAT MR MARK G, JOHNSON IS RE-ELECTED AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      THAT MR JOHN MCFARLANE IS RE-ELECTED AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

CMMT   07 APR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 WESTPAC BANKING CORP, SYDNEY NSW                                                            Agenda Number:  706547823
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q97417101
    Meeting Type:  AGM
    Meeting Date:  11-Dec-2015
          Ticker:
            ISIN:  AU000000WBC1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2      REMUNERATION REPORT                                       Mgmt          No vote

3      GRANT OF EQUITY TO MANAGING DIRECTOR AND                  Mgmt          No vote
       CHIEF EXECUTIVE OFFICER

4.a    RE-ELECTION OF ELIZABETH BRYAN                            Mgmt          No vote

4.b    RE-ELECTION OF PETER HAWKINS                              Mgmt          No vote

4.c    ELECTION OF CRAIG DUNN                                    Mgmt          No vote

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION




--------------------------------------------------------------------------------------------------------------------------
 WH GROUP LTD, GRAND CAYMAN                                                                  Agenda Number:  706945942
--------------------------------------------------------------------------------------------------------------------------
        Security:  G96007102
    Meeting Type:  AGM
    Meeting Date:  23-May-2016
          Ticker:
            ISIN:  KYG960071028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0418/LTN20160418421.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0418/LTN20160418405.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES AND THE
       REPORTS OF THE DIRECTORS AND AUDITOR FOR
       THE YEAR ENDED DECEMBER 31, 2015

2.A    TO RE-ELECT MR. GUO LIJIN AS EXECUTIVE                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.B    TO RE-ELECT MR. ZHANG TAIXI AS EXECUTIVE                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.C    TO RE-ELECT MR. LEE CONWAY KONG WAI AS                    Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2.D    TO RE-ELECT MR. SULLIVAN KENNETH MARC AS                  Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

2.E    TO RE-ELECT MR. YOU MU AS EXECUTIVE                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3      TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF ALL
       DIRECTORS OF THE COMPANY

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR OF THE COMPANY AND TO AUTHORIZE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING 10% OF THE AGGREGATE NOMINAL
       AMOUNT OF THE ISSUED SHARE CAPITAL OF THE
       COMPANY AS AT THE DATE OF PASSING OF THIS
       RESOLUTION

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY NOT EXCEEDING 20% OF
       THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED
       SHARE CAPITAL OF THE COMPANY AS AT THE DATE
       OF PASSING OF THIS RESOLUTION

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
       ADDITIONAL SHARES IN THE CAPITAL OF THE
       COMPANY BY THE AGGREGATE NOMINAL AMOUNT OF
       THE SHARES REPURCHASED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 WHEELOCK AND COMPANY LTD, CENTRAL                                                           Agenda Number:  706917501
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9553V106
    Meeting Type:  AGM
    Meeting Date:  16-May-2016
          Ticker:
            ISIN:  HK0020000177
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0412/LTN20160412346.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0412/LTN20160412366.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE.

1      TO ADOPT THE FINANCIAL STATEMENTS AND THE                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND AUDITORS FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2015

2.A    TO RE-ELECT MR. STEPHEN T. H. NG, A                       Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.B    TO RE-ELECT MRS. MIGNONNE CHENG, A RETIRING               Mgmt          For                            For
       DIRECTOR, AS A DIRECTOR

2.C    TO RE-ELECT MR. WINSTON K. W. LEONG, A                    Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.D    TO RE-ELECT MR. ALAN H. SMITH, A RETIRING                 Mgmt          For                            For
       DIRECTOR, AS A DIRECTOR

2.E    TO RE-ELECT MS. NANCY S. L. TSE, A RETIRING               Mgmt          For                            For
       DIRECTOR, AS A DIRECTOR

3      TO RE-APPOINT KPMG AS AUDITORS OF THE                     Mgmt          For                            For
       COMPANY AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

4      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       FOR BUY-BACK OF SHARES BY THE COMPANY

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       FOR ISSUE OF SHARES

6      TO APPROVE THE ADDITION OF BOUGHT BACK                    Mgmt          Against                        Against
       SHARES TO THE SHARE ISSUE GENERAL MANDATE
       STATED UNDER RESOLUTION NO. 5

CMMT   18 APR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 WHITBREAD PLC, DUNSTABLE                                                                    Agenda Number:  707087892
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9606P197
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2016
          Ticker:
            ISIN:  GB00B1KJJ408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE YEAR ENDED 3 MARCH 2016

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

3      TO DECLARE A FINAL DIVIDEND OF 61.85P PER                 Mgmt          For                            For
       ORDINARY SHARE

4      TO ELECT ALISON BRITTAIN AS A DIRECTOR                    Mgmt          For                            For

5      TO ELECT CHRIS KENNEDY AS A DIRECTOR                      Mgmt          For                            For

6      TO RE-ELECT RICHARD BAKER AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT WENDY BECKER AS A DIRECTOR                    Mgmt          For                            For

8      TO RE-ELECT NICHOLAS CADBURY AS A DIRECTOR                Mgmt          For                            For

9      TO RE-ELECT SIR IAN CHESHIRE AS A DIRECTOR                Mgmt          For                            For

10     TO RE-ELECT SIMON MELLISS AS A DIRECTOR                   Mgmt          For                            For

11     TO RE-ELECT LOUISE SMALLEY AS A DIRECTOR                  Mgmt          For                            For

12     TO RE-ELECT SUSAN TAYLOR MARTIN AS A                      Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT STEPHEN WILLIAMS AS A DIRECTOR                Mgmt          For                            For

14     TO RE-APPOINT DELOITTE LLP AS THE AUDITOR                 Mgmt          For                            For

15     TO AUTHORISE THE BOARD TO SET THE AUDITOR'S               Mgmt          For                            For
       REMUNERATION

16     TO AUTHORISE THE BOARD TO ALLOT SHARES                    Mgmt          For                            For

17     TO AUTHORISE THE BOARD TO ALLOT EQUITY                    Mgmt          For                            For
       SECURITIES FOR CASH OTHER THAN ON A PRO
       RATA BASIS INCLUDING THE AUTHORITY TO SELL
       TREASURY SHARES

18     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

19     TO ENABLE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETINGS, OTHER THAN AN ANNUAL GENERAL
       MEETING, ON REDUCED NOTICE




--------------------------------------------------------------------------------------------------------------------------
 WHITEHAVEN COAL LTD, BRISBANE                                                               Agenda Number:  706448657
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q97664108
    Meeting Type:  AGM
    Meeting Date:  30-Oct-2015
          Ticker:
            ISIN:  AU000000WHC8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 2 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      REMUNERATION REPORT                                       Mgmt          For                            For

2      GRANT OF RIGHTS TO MANAGING DIRECTOR UNDER                Mgmt          For                            For
       EQUITY INCENTIVE PLAN

3      ELECTION OF JULIE BEEBY AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

4      RE-ELECTION OF JOHN CONDE AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

5      RE-ELECTION OF TONY HAGGARTY AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 WILLIAM DEMANT HOLDING A/S, SMORUM                                                          Agenda Number:  706762843
--------------------------------------------------------------------------------------------------------------------------
        Security:  K9898W129
    Meeting Type:  AGM
    Meeting Date:  07-Apr-2016
          Ticker:
            ISIN:  DK0010268440
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      REPORT OF THE BOARD OF DIRECTORS                          Non-Voting

2      APPROVAL OF AUDITED ANNUAL REPORT 2015                    Mgmt          No vote

3      APPROVAL OF THE BOARD OF DIRECTORS'                       Mgmt          No vote
       REMUNERATION FOR THE CURRENT FINANCIAL YEAR

4      RESOLUTION ON ALLOCATION OF RESULT ACC. TO                Mgmt          No vote
       THE ADOPTED ANNUAL REPORT

5.A    RE-ELECTION OF LARS NORBY JOHANSEN MEMBER                 Mgmt          No vote
       TO THE BOARD OF DIRECTOR

5.B    RE-ELECTION OF PETER FOSS MEMBER TO THE                   Mgmt          No vote
       BOARD OF DIRECTOR

5.C    RE-ELECTION OF NIELS B. CHRISTIANSEN MEMBER               Mgmt          No vote
       TO THE BOARD OF DIRECTOR

5.D    RE-ELECTION OF BENEDIKTE LEROY MEMBER TO                  Mgmt          No vote
       THE BOARD OF DIRECTOR

5.E    ELECTION OF LARS RASMUSSEN MEMBER TO THE                  Mgmt          No vote
       BOARD OF DIRECTOR

6      ELECTION OF AUDITOR: RE-ELECTION OF                       Mgmt          No vote
       DELOITTE STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

7.A    RESOLUTION PROPOSED BY THE BOARD OF                       Mgmt          No vote
       DIRECTORS: REDUCTION OF THE COMPANY'S SHARE
       CAPITAL

7.B    RESOLUTION PROPOSED BY THE BOARD OF                       Mgmt          No vote
       DIRECTORS: AUTHORISATION TO LET THE COMPANY
       ACQUIRE OWN SHARES

7.C    RESOLUTION PROPOSED BY THE BOARD OF                       Mgmt          No vote
       DIRECTORS: APPROVAL OF THE COMPANY'S
       REMUNERATION POLICY AND GENERAL GUIDELINES
       ON INCENTIVE PAY

7D.I   RESOLUTION PROPOSED BY THE BOARD OF                       Mgmt          No vote
       DIRECTORS: AMENDMENT TO THE COMPANY'S
       ARTICLES OF ASSOCIATION: AMENDMENTS TO
       ARTICLES 4.1 AND 9.1 (DENOMINATION OF
       SHARES AND VOTING RIGHTS PER SHARE)

7D.II  RESOLUTION PROPOSED BY THE BOARD OF                       Mgmt          No vote
       DIRECTORS: AMENDMENT TO THE COMPANY'S
       ARTICLES OF ASSOCIATION: AMENDMENTS TO
       ARTICLES 5.1 AND 7.4 (REGISTERED SHARES AND
       METHOD OF CONVENING)

7DIII  RESOLUTION PROPOSED BY THE BOARD OF                       Mgmt          No vote
       DIRECTORS: AMENDMENT TO THE COMPANY'S
       ARTICLES OF ASSOCIATIONS: AMENDMENT TO
       ARTICLE 13.1 (POWER TO BIND THE COMPANY)

7DIV   RESOLUTION PROPOSED BY THE BOARD OF                       Mgmt          No vote
       DIRECTORS: AMENDMENT TO THE COMPANY'S
       ARTICLES OF ASSOCIATION: AMENDMENT TO
       ARTICLE 12.1 (EXECUTIVE BOARD)

7.E    RESOLUTION PROPOSED BY THE BOARD OF                       Mgmt          No vote
       DIRECTORS: AUTHORISATION FOR INCREASE OF
       CAPITAL

7.F    RESOLUTION PROPOSED BY THE BOARD OF                       Mgmt          No vote
       DIRECTORS: AUTHORITY TO THE CHAIRMAN OF THE
       AGM

8      ANY OTHER BUSINESS                                        Non-Voting

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "5.A TO 5.E AND 6".
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 WILLIAM HILL PLC, LONDON                                                                    Agenda Number:  706781095
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9645P117
    Meeting Type:  AGM
    Meeting Date:  11-May-2016
          Ticker:
            ISIN:  GB0031698896
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       AND THE REPORTS OF THE DIRECTORS AND
       AUDITORS THEREON

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION SET  OUT IN THE ANNUAL REPORT
       AND ACCOUNTS

3      TO DECLARE A DIVIDEND OF 8.4P PER SHARE                   Mgmt          For                            For

4      TO ELECT PHILLIP BOWCOCK  AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT GARETH DAVIS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT JAMES HENDERSON AS A DIRECTOR                 Mgmt          For                            For
       OF THE  COMPANY

7      TO RE-ELECT SIR ROY GARDNER AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

8      TO RE-ELECT GEORGINA HARVEY AS A DIRECTOR                 Mgmt          For                            For
       OF THE  COMPANY

9      TO RE-ELECT ASHLEY HIGHFIELD AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT DAVID LOWDEN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT IMELDA WALSH AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

12     TO RE-APPOINT DELOITTE LLP AS AUDITOR OF                  Mgmt          For                            For
       THE COMPANY UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY
       AT WHICH ACCOUNTS ARE LAID

13     TO AUTHORISE THE AUDIT & RISK MANAGEMENT                  Mgmt          For                            For
       COMMITTEE TO DETERMINE THE REMUNERATION OF
       THE AUDITOR OF THE COMPANY

14     TO AUTHORISE THE COMPANY OR ANY OF ITS                    Mgmt          For                            For
       SUBSIDIARIES TO MAKE DONATIONS TO EU
       POLITICAL ORGANISATIONS AND TO INCUR EU
       POLITICAL EXPENDITURE

15     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       RELEVANT SECURITIES

16     TO RENEW THE DIRECTORS' AUTHORITY TO                      Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS

17     TO RENEW THE COMPANY'S AUTHORITY TO MAKE                  Mgmt          For                            For
       MARKET PURCHASES OF ITS OWN ORDINARY SHARES

18     THAT A GENERAL MEETING, OTHER THAN AN                     Mgmt          For                            For
       ANNUAL GENERAL MEETING, MAY BE CALLED AT
       NOT FEWER THAN 14 WORKING DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 WILLIS GROUP HOLDINGS PLC                                                                   Agenda Number:  934290014
--------------------------------------------------------------------------------------------------------------------------
        Security:  G96666105
    Meeting Type:  Special
    Meeting Date:  11-Dec-2015
          Ticker:  WSH
            ISIN:  IE00B4XGY116
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF ORDINARY SHARES                Mgmt          For                            For
       OF WILLIS GROUP HOLDINGS PUBLIC LIMITED
       COMPANY TO STOCKHOLDERS OF TOWERS WATSON &
       CO. AS THE MERGER CONSIDERATION IN
       CONNECTION WITH THE MERGER AS CONTEMPLATED
       BY THE AGREEMENT AND PLAN OF MERGER, DATED
       JUNE 29, 2015, BY AND AMONG WILLIS GROUP
       HOLDINGS PUBLIC LIMITED COMPANY, TOWERS
       WATSON AND CITADEL MERGER SUB, INC.

2.     TO APPROVE THE NAME CHANGE OF "WILLIS GROUP               Mgmt          For                            For
       HOLDINGS PUBLIC LIMITED COMPANY" TO "WILLIS
       TOWERS WATSON PUBLIC LIMITED COMPANY,"
       SUBJECT TO, AND IMMEDIATELY AFTER, THE
       CONSUMMATION OF THE MERGER (THE "WILLIS
       NAME CHANGE PROPOSAL").

3.     TO APPROVE A CONSOLIDATION (I.E., A REVERSE               Mgmt          For                            For
       STOCK SPLIT UNDER IRISH LAW) WHEREBY EVERY
       2.6490 WILLIS ORDINARY SHARES WILL BE
       CONSOLIDATED INTO ONE WILLIS ORDINARY
       SHARE, $0.000304635 NOMINAL VALUE PER
       SHARE, SUBJECT TO, AND IMMEDIATELY AFTER,
       THE CONSUMMATION OF THE MERGER (THE "WILLIS
       CONSOLIDATION PROPOSAL").

4.     TO APPROVE AND CONSENT TO THE ADJOURNMENT                 Mgmt          For                            For
       OF THE WILLIS EGM, OR ANY ADJOURNMENTS
       THEREOF, TO ANOTHER TIME AND PLACE IF, IN
       THE DISCRETION OF THE CHAIRMAN, IT IS
       NECESSARY OR APPROPRIATE TO, AMONG OTHER
       THINGS, SOLICIT ADDITIONAL PROXIES IF THERE
       ARE INSUFFICIENT VOTES RECEIVED BY WAY OF
       PROXY, AT THE TIME OF THE WILLIS EGM TO
       APPROVE WILLIS PROPOSALS 1, 2, AND/OR 3.




--------------------------------------------------------------------------------------------------------------------------
 WILLIS TOWERS WATSON PUBLIC LIMITED CO.                                                     Agenda Number:  934407657
--------------------------------------------------------------------------------------------------------------------------
        Security:  G96629103
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2016
          Ticker:  WLTW
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOMINIC CASSERLEY                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANNA C. CATALANO                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: VICTOR F. GANZI                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN J. HALEY                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WENDY E. LANE                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES F. MCCANN                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRENDAN R. O'NEILL                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAYMIN PATEL                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LINDA D. RABBITT                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAUL THOMAS                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JEFFREY W. UBBEN                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WILHELM ZELLER                      Mgmt          For                            For

2.     TO RATIFY, ON AN ADVISORY BASIS, THE                      Mgmt          For                            For
       REAPPOINTMENT OF DELOITTE LLP AS
       INDEPENDENT AUDITOR UNTIL THE CLOSE OF THE
       NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS
       AND AUTHORIZE IN A BINDING VOTE THE BOARD
       OF DIRECTORS, ACTING THROUGH THE AUDIT AND
       RISK COMMITTEE, TO FIX THE AUDITOR'S
       REMUNERATION.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE NAMED               Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE WILLIS TOWERS WATSON PUBLIC LIMITED
       COMPANY 2012 EQUITY INCENTIVE PLAN,
       INCLUDING TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES UNDER THE 2012 PLAN AND
       APPROVE MATERIAL TERMS UNDER CODE SECTION
       162(M).

5.     TO APPROVE AN AMENDMENT TO THE WILLIS                     Mgmt          For                            For
       TOWERS WATSON PUBLIC LIMITED COMPANY
       AMENDED AND RESTATED 2010 NORTH AMERICAN
       EMPLOYEE STOCK PURCHASE PLAN, INCLUDING TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES
       UNDER THE ESPP.

6.     TO RENEW THE BOARD'S AUTHORITY TO ISSUE                   Mgmt          For                            For
       SHARES UNDER IRISH LAW.

7.     TO RENEW THE BOARD'S AUTHORITY TO OPT OUT                 Mgmt          For                            For
       OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH
       LAW.




--------------------------------------------------------------------------------------------------------------------------
 WILMAR INTERNATIONAL LTD                                                                    Agenda Number:  706877226
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9586L109
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2016
          Ticker:
            ISIN:  SG1T56930848
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          No vote
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2015 AND THE AUDITOR'S REPORT THEREON

2      TO APPROVE THE PAYMENT OF A PROPOSED FINAL                Mgmt          No vote
       TAX EXEMPT (ONE-TIER) DIVIDEND OF SGD 0.055
       PER ORDINARY SHARE FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2015

3      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          No vote
       OF SGD 801,670 FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2015 (2014: SGD 728,350)

4      TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT               Mgmt          No vote
       TO THE CONSTITUTION OF THE COMPANY: MR
       MARTUA SITORUS (RETIRING BY ROTATION UNDER
       ARTICLE 99)

5      TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT               Mgmt          No vote
       TO THE CONSTITUTION OF THE COMPANY: MR KUOK
       KHOON CHEN (RETIRING BY ROTATION UNDER
       ARTICLE 99)

6      TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT               Mgmt          No vote
       TO THE CONSTITUTION OF THE COMPANY: MR KUOK
       KHOON EAN (RETIRING BY ROTATION UNDER
       ARTICLE 99)

7      TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT               Mgmt          No vote
       TO THE CONSTITUTION OF THE COMPANY: MR PUA
       SECK GUAN (RETIRING UNDER ARTICLE 100)

8      TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT               Mgmt          No vote
       TO THE CONSTITUTION OF THE COMPANY:
       PROFESSOR KISHORE MAHBUBANI (RETIRING UNDER
       ARTICLE 100)

9      TO RE-APPOINT MR YEO TENG YANG, WHO WAS                   Mgmt          No vote
       RE-APPOINTED AS DIRECTOR AT THE LAST ANNUAL
       GENERAL MEETING TO HOLD OFFICE UNTIL THE
       FORTHCOMING ANNUAL GENERAL MEETING PURSUANT
       TO THE THEN SECTION 153(6) OF THE COMPANIES
       ACT, CHAPTER 50 OF SINGAPORE

10     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          No vote
       OF THE COMPANY AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

11     AUTHORITY TO ISSUE AND ALLOT SHARES IN THE                Mgmt          No vote
       CAPITAL OF THE COMPANY

12     AUTHORITY TO GRANT OPTIONS AND ISSUE AND                  Mgmt          No vote
       ALLOT SHARES UNDER WILMAR EXECUTIVES SHARE
       OPTION SCHEME 2009

13     RENEWAL OF SHAREHOLDERS' MANDATE FOR                      Mgmt          No vote
       INTERESTED PERSON TRANSACTIONS

14     PROPOSED RENEWAL OF SHARE PURCHASE MANDATE                Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 WILMAR INTERNATIONAL LTD                                                                    Agenda Number:  706877163
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9586L109
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2016
          Ticker:
            ISIN:  SG1T56930848
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO APPROVE THE PROPOSED ADOPTION OF THE NEW               Mgmt          No vote
       CONSTITUTION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 WIRECARD AG, ASCHHEIM                                                                       Agenda Number:  707087006
--------------------------------------------------------------------------------------------------------------------------
        Security:  D22359133
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2016
          Ticker:
            ISIN:  DE0007472060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       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.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 26 MAY 16, 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
       01.06.2016. 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 ACCOUNTS               Non-Voting
       AND THE APPROVED CONSOLIDATED ACCOUNTS AS
       AT 31 DECEMBER 2015, AS WELL AS THE ANNUAL
       REPORTS FOR THE COMPANY AND FOR THE GROUP,
       THE REPORT BY THE SUPERVISORY BOARD AND THE
       EXPLANATORY REPORT BY THE MANAGEMENT BOARD
       ON THE DISCLOSURES OF RELEVANCE FOR
       TAKEOVER PURPOSES FOR THE FINANCIAL YEAR
       2015

2.     RESOLUTION ON THE ALLOCATION OF THE PROFIT                Mgmt          For                            For
       FROM THE FINANCIAL YEAR 2015: EUR 0.14 PER
       NO-PAR VALUE SHARE ENTITLED TO RECEIVE A
       DIVIDEND

3.     RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE MEMBERS OF THE MANAGEMENT BOARD
       DURING THE FINANCIAL YEAR 2015

4.     RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE MEMBERS OF THE SUPERVISORY BOARD
       DURING THE FINANCIAL YEAR 2015

5.     ELECTION OF THE COMPANY'S AUDITOR AND OF                  Mgmt          For                            For
       THE GROUP AUDITOR FOR THE FINANCIAL YEAR
       2016: ERNST & YOUNG GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH

6.     NEW ELECTION TO THE SUPERVISORY BOARD: MR.                Mgmt          For                            For
       WULF MATTHIAS

7.     RESOLUTION ON THE ENLARGEMENT OF THE                      Mgmt          For                            For
       SUPERVISORY BOARD TO FIVE MEMBERS AND A
       CORRESPONDING AMENDMENT TO SECTION 9 OF THE
       ARTICLES OF ASSOCIATION

8.1    ELECTION OF ADDITIONAL MEMBER TO THE                      Mgmt          For                            For
       SUPERVISORY BOARD: MS TINA KLEINGARN

8.2    ELECTION OF ADDITIONAL MEMBER TO THE                      Mgmt          For                            For
       SUPERVISORY BOARD: MS VUYISWA V. M'CWABENI

9.     RESOLUTION ON THE ADJUSTMENT OF THE                       Mgmt          For                            For
       SUPERVISORY BOARD REMUNERATION AND A
       CORRESPONDING AMENDMENT TO ARTICLE 14 OF
       THE ARTICLES OF ASSOCIATION

10.    RESOLUTION ON THE CANCELLATION OF AN                      Mgmt          For                            For
       EXISTING AUTHORISATION AND THE GRANTING OF
       A NEW AUTHORIZATION TO ISSUE CONVERTIBLE
       BONDS AND/OR WARRANT BONDS WITH THE OPTION
       TO EXCLUDE SUBSCRIPTION RIGHTS,
       CANCELLATION OF THE CONDITIONAL CAPITAL
       2012 AND THE CREATION OF A NEW CONDITIONAL
       CAPITAL 2016 AS WELL AS ON AN AMENDMENT TO
       THE ARTICLES OF ASSOCIATION: ARTICLE 4(4)




--------------------------------------------------------------------------------------------------------------------------
 WM MORRISON SUPERMARKETS PLC, BRADFORD                                                      Agenda Number:  707073615
--------------------------------------------------------------------------------------------------------------------------
        Security:  G62748119
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2016
          Ticker:
            ISIN:  GB0006043169
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

4      RE-ELECT ANDREW HIGGINSON AS DIRECTOR                     Mgmt          For                            For

5      RE-ELECT DAVID POTTS AS DIRECTOR                          Mgmt          For                            For

6      RE-ELECT TREVOR STRAIN AS DIRECTOR                        Mgmt          For                            For

7      ELECT ROONEY ANAND AS DIRECTOR                            Mgmt          For                            For

8      ELECT NEIL DAVIDSON AS DIRECTOR                           Mgmt          For                            For

9      ELECT IRWIN LEE AS DIRECTOR                               Mgmt          For                            For

10     ELECT BELINDA RICHARDS AS DIRECTOR                        Mgmt          For                            For

11     ELECT PAULA VENNELLS AS DIRECTOR                          Mgmt          For                            For

12     RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       AUDITORS

13     AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

14     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

15     AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE                Mgmt          For                            For
       RIGHTS

16     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

17     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 WOLSELEY PLC, ST HELIER                                                                     Agenda Number:  706523532
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9736L124
    Meeting Type:  AGM
    Meeting Date:  01-Dec-2015
          Ticker:
            ISIN:  JE00BFNWV485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          No vote
       ACCOUNTS FOR THE YEAR ENDED 31 JULY 2015

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          No vote
       REPORT FOR THE YEAR ENDED 31 JULY 2015

3      TO APPROVE THE REMUNERATION POLICY                        Mgmt          No vote

4      TO DECLARE A FINAL DIVIDEND OF 60.50 PENCE                Mgmt          No vote
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       JULY 2015

5      TO RE-ELECT MS TESSA BAMFORD AS A DIRECTOR                Mgmt          No vote

6      TO RE-ELECT MR JOHN DALY AS A DIRECTOR                    Mgmt          No vote

7      TO RE-ELECT MR GARETH DAVIS AS A DIRECTOR                 Mgmt          No vote

8      TO RE-ELECT MS PILAR LOPEZ AS A DIRECTOR                  Mgmt          No vote

9      TO RE-ELECT MR JOHN MARTIN AS A DIRECTOR                  Mgmt          No vote

10     TO RE-ELECT MR IAN MEAKINS AS A DIRECTOR                  Mgmt          No vote

11     TO RE-ELECT MR ALAN MURRAY AS A DIRECTOR                  Mgmt          No vote

12     TO RE-ELECT MR FRANK ROACH AS A DIRECTOR                  Mgmt          No vote

13     TO RE-ELECT MR DARREN SHAPLAND AS A                       Mgmt          No vote
       DIRECTOR

14     TO RE-ELECT MS JACQUELINE SIMMONDS AS A                   Mgmt          No vote
       DIRECTOR

15     TO APPOINT DELOITTE LLP AS THE AUDITORS                   Mgmt          No vote

16     TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          No vote
       REMUNERATION OF THE AUDITORS

17     TO GIVE LIMITED AUTHORITY TO INCUR                        Mgmt          No vote
       POLITICAL EXPENDITURE AND TO MAKE POLITICAL
       DONATIONS

18     TO GIVE LIMITED POWERS TO THE DIRECTORS TO                Mgmt          No vote
       ALLOT EQUITY SECURITIES

19     TO GIVE LIMITED POWERS TO THE DIRECTORS TO                Mgmt          No vote
       ALLOT EQUITY SECURITIES FOR CASH WITHOUT
       THE APPLICATION OF PRE-EMPTION RIGHTS

20     TO GIVE LIMITED AUTHORITY FOR THE COMPANY                 Mgmt          No vote
       TO PURCHASE ITS ORDINARY SHARES

21     TO APPROVE THE ADOPTION OF THE WOLSELEY                   Mgmt          No vote
       GROUP LONG TERM INCENTIVE PLAN 2015




--------------------------------------------------------------------------------------------------------------------------
 WOLTERS KLUWER N.V., ALPHEN AAN DEN RIJN                                                    Agenda Number:  706754199
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV09931
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2016
          Ticker:
            ISIN:  NL0000395903
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2.A    RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

2.B    RECEIVE REPORT OF SUPERVISORY BOARD                       Non-Voting

2.C    DISCUSS REMUNERATION REPORT                               Non-Voting

3.A    ADOPT FINANCIAL STATEMENTS                                Mgmt          No vote

3.B    RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

3.C    APPROVE DIVIDENDS OF EUR 0.75 PER SHARE                   Mgmt          No vote

4.A    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote

4.B    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote

5.A    REELECT RENE HOOFT GRAAFLAND TO SUPERVISORY               Mgmt          No vote
       BOARD

5.B    ELECT JEANNETTE HORAN TO SUPERVISORY BOARD                Mgmt          No vote

5.C    ELECT FIDELMA RUSSO TO SUPERVISORY BOARD                  Mgmt          No vote

6      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          No vote

7      AMEND ARTICLES RE: LEGISLATIVE UPDATES                    Mgmt          No vote

8.A    GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          No vote
       10 PERCENT OF ISSUED CAPITAL

8.B    AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          No vote
       RIGHTS FROM SHARE ISSUANCES

9      AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          No vote
       ISSUED SHARE CAPITAL

10     OTHER BUSINESS                                            Non-Voting

11     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 WOODSIDE PETROLEUM LTD, PERTH WA                                                            Agenda Number:  706757424
--------------------------------------------------------------------------------------------------------------------------
        Security:  980228100
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2016
          Ticker:
            ISIN:  AU000000WPL2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF MR FRANK COOPER                            Mgmt          No vote

2.B    RE-ELECTION OF DR SARAH RYAN                              Mgmt          No vote

2.C    ELECTION OF MS ANN PICKARD                                Mgmt          No vote

3      REMUNERATION REPORT                                       Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 WOOLWORTHS LTD, BAULKHAM HILLS NSW                                                          Agenda Number:  706473674
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q98418108
    Meeting Type:  AGM
    Meeting Date:  26-Nov-2015
          Ticker:
            ISIN:  AU000000WOW2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.a    TO ELECT AS A DIRECTOR MR GORDON CAIRNS                   Mgmt          No vote

2.b    TO RE-ELECT AS A DIRECTOR MR MICHAEL ULLMER               Mgmt          No vote

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          No vote

CMMT   12 OCT 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 WORLDPAY GROUP PLC, LONDON                                                                  Agenda Number:  706878468
--------------------------------------------------------------------------------------------------------------------------
        Security:  G97744109
    Meeting Type:  AGM
    Meeting Date:  10-May-2016
          Ticker:
            ISIN:  GB00BYYK2V80
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2015

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2015

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015

4      TO RE-APPOINT KPMG LLP AS AUDITORS OF THE                 Mgmt          For                            For
       COMPANY

5      TO AUTHORISE THE DIRECTORS ON THE ADVICE OF               Mgmt          For                            For
       THE AUDIT COMMITTEE TO DETERMINE THE
       REMUNERATION OF THE AUDITORS OF THE COMPANY

6      TO RE-ELECT JOHN ALLAN AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

7      TO RE-ELECT JAMES BROCKLEBANK AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

8      TO RE-ELECT PHILIP JANSEN AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT RON KALIFA AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

10     TO RE-ELECT ROBIN MARSHALL AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT RICK MEDLOCK AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

12     TO ELECT DEANNA OPPENHEIMER AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

13     TO RE-ELECT SIR MICHAEL RAKE AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

14     TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

15     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND INCUR POLITICAL EXPENDITURE

16     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       ORDINARY SHARES IN THE COMPANY

17     TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS

18     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS OTHER THAN AN ANNUAL GENERAL
       MEETING ON NOT LESS THAN 14 CLEAR DAYS
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 WORLEYPARSONS LTD                                                                           Agenda Number:  706447174
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9857K102
    Meeting Type:  AGM
    Meeting Date:  27-Oct-2015
          Ticker:
            ISIN:  AU000000WOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2A     TO RE-ELECT MR ERICH FRAUNSCHIEL AS A                     Mgmt          No vote
       DIRECTOR OF THE COMPANY

2B     TO RE-ELECT MS WANG XIAO BIN AS A DIRECTOR                Mgmt          No vote
       OF THE COMPANY

2C     TO RE-ELECT DR CHRISTOPHER HAYNES, OBE AS A               Mgmt          No vote
       DIRECTOR OF THE COMPANY

2D     TO ELECT MR JAGJEET BINDRA AS A DIRECTOR OF               Mgmt          No vote
       THE COMPANY

3      TO ADOPT THE REMUNERATION REPORT                          Mgmt          No vote

4      TO APPROVE THE GRANT OF SHARE PRICE                       Mgmt          No vote
       PERFORMANCE RIGHTS TO MR ANDREW WOOD




--------------------------------------------------------------------------------------------------------------------------
 WPP PLC, ST HELIER                                                                          Agenda Number:  707037102
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9788D103
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2016
          Ticker:
            ISIN:  JE00B8KF9B49
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ORDINARY RESOLUTION TO RECEIVE AND APPROVE                Mgmt          For                            For
       THE AUDITED ACCOUNTS

2      ORDINARY RESOLUTION TO DECLARE A FINAL                    Mgmt          For                            For
       DIVIDEND: 28.78 PENCE PER ORDINARY SHARE

3      ORDINARY RESOLUTION TO APPROVE THE                        Mgmt          Against                        Against
       IMPLEMENTATION REPORT OF THE COMPENSATION
       COMMITTEE

4      ORDINARY RESOLUTION TO APPROVE THE                        Mgmt          For                            For
       SUSTAINABILITY REPORT OF THE DIRECTORS

5      ORDINARY RESOLUTION TO RE-ELECT ROBERTO                   Mgmt          For                            For
       QUARTA AS A DIRECTOR

6      ORDINARY RESOLUTION TO RE-ELECT DR JACQUES                Mgmt          For                            For
       AIGRAIN AS A DIRECTOR

7      ORDINARY RESOLUTION TO RE-ELECT RUIGANG LI                Mgmt          For                            For
       AS A DIRECTOR

8      ORDINARY RESOLUTION TO RE-ELECT PAUL                      Mgmt          For                            For
       RICHARDSON AS A DIRECTOR

9      ORDINARY RESOLUTION TO RE-ELECT HUGO SHONG                Mgmt          For                            For
       AS A DIRECTOR

10     ORDINARY RESOLUTION TO RE-ELECT TIMOTHY                   Mgmt          For                            For
       SHRIVER AS A DIRECTOR

11     ORDINARY RESOLUTION TO RE-ELECT SIR MARTIN                Mgmt          For                            For
       SORRELL AS A DIRECTOR

12     ORDINARY RESOLUTION TO RE-ELECT SALLY                     Mgmt          For                            For
       SUSMAN AS A DIRECTOR

13     ORDINARY RESOLUTION TO RE-ELECT SOLOMON                   Mgmt          For                            For
       TRUJILLO AS A DIRECTOR

14     ORDINARY RESOLUTION TO RE-ELECT SIR JOHN                  Mgmt          For                            For
       HOOD AS A DIRECTOR

15     ORDINARY RESOLUTION TO RE-ELECT CHARLENE                  Mgmt          For                            For
       BEGLEY AS A DIRECTOR

16     ORDINARY RESOLUTION TO RE-ELECT NICOLE                    Mgmt          For                            For
       SELIGMAN AS A DIRECTOR

17     ORDINARY RESOLUTION TO RE-ELECT DANIELA                   Mgmt          For                            For
       RICCARDI AS A DIRECTOR

18     ORDINARY RESOLUTION TO RE-APPOINT THE                     Mgmt          For                            For
       AUDITORS AND AUTHORISE THE DIRECTORS TO
       DETERMINE THEIR REMUNERATION: DELOITTE LLP

19     ORDINARY RESOLUTION TO AUTHORISE THE                      Mgmt          For                            For
       DIRECTORS TO ALLOT RELEVANT SECURITIES

20     SPECIAL RESOLUTION TO AUTHORISE THE COMPANY               Mgmt          For                            For
       TO PURCHASE ITS OWN SHARES

21     SPECIAL RESOLUTION TO AUTHORISE THE                       Mgmt          For                            For
       DISAPPLICATION OF PRE-EMPTION RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 WYNN MACAU LTD                                                                              Agenda Number:  706973814
--------------------------------------------------------------------------------------------------------------------------
        Security:  G98149100
    Meeting Type:  AGM
    Meeting Date:  25-May-2016
          Ticker:
            ISIN:  KYG981491007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0421/LTN20160421509.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0421/LTN20160421539.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND THE REPORTS OF THE DIRECTORS
       AND AUDITORS OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2015

2.A    TO RE-ELECT MR. GAMAL MOHAMMED ABDELAZIZ AS               Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

2.B    TO RE-ELECT MR. BRUCE ROCKOWITZ AS                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2.C    TO RE-ELECT MR. JEFFREY KIN-FUNG LAM AS                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3      TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE RESPECTIVE DIRECTORS'
       REMUNERATION

4      TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF                Mgmt          For                            For
       THE COMPANY AND TO AUTHORIZE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX THE
       AUDITORS' REMUNERATION FOR THE ENSUING YEAR

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE SHARES OF THE
       COMPANY NOT EXCEEDING 10% OF THE TOTAL
       NUMBER OF ISSUED SHARES OF THE COMPANY AS
       AT THE DATE OF PASSING OF THIS RESOLUTION

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH NEW SHARES OF THE COMPANY NOT
       EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY TO ALLOT,
       ISSUE AND DEAL WITH NEW SHARES OF THE
       COMPANY BY THE AGGREGATE NUMBER OF SHARES
       REPURCHASED BY THE COMPANY

8      TO EXTEND THE SCHEME MANDATE TO THE                       Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT
       THE NUMBER OF SHARES OF THE COMPANY
       PERMITTED TO BE GRANTED UNDER THE COMPANY'S
       EMPLOYEE OWNERSHIP SCHEME (THE "SCHEME")
       ADOPTED BY THE COMPANY ON 30 JUNE 2014,
       LESS THE NUMBER OF SHARES OUTSTANDING UNDER
       THE SCHEME, AND TO PROCURE THE TRANSFER OF
       AND OTHERWISE DEAL WITH THE SHARES OF THE
       COMPANY AWARDED UNDER, OR HELD ON TRUST FOR
       THE PURPOSES OF, THE SCHEME

CMMT   25 APR 2016:  PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO MODIFICATION IN RECORD
       DATE. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 X5 RETAIL GROUP N.V., AMSTERDAM                                                             Agenda Number:  706472014
--------------------------------------------------------------------------------------------------------------------------
        Security:  98387E205
    Meeting Type:  EGM
    Meeting Date:  12-Nov-2015
          Ticker:
            ISIN:  US98387E2054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2.A    APPOINTMENT OF MEMBER OF THE SUPERVISORY                  Mgmt          No vote
       BOARD: STEPHAN DUCHARME

2.B    APPOINTMENT OF MEMBER OF THE SUPERVISORY                  Mgmt          No vote
       BOARD: MICHAEL KUCHMENT

3      APPOINTMENT OF IGOR SHEKHTERMAN AS CHIEF                  Mgmt          No vote
       EXECUTIVE OFFICER AND MEMBER OF THE
       MANAGEMENT BOARD

4      APPOINTMENT OF EY AS THE NEW EXTERNAL                     Mgmt          No vote
       AUDITOR OF THE COMPANY STARTING 1 JANUARY
       2016

5      ANY OTHER BUSINESS AND CONCLUSION                         Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 X5 RETAIL GROUP N.V., MOSCOW                                                                Agenda Number:  706932298
--------------------------------------------------------------------------------------------------------------------------
        Security:  98387E205
    Meeting Type:  AGM
    Meeting Date:  10-May-2016
          Ticker:
            ISIN:  US98387E2054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      REPORT OF THE MANAGEMENT BOARD FOR THE                    Non-Voting
       FINANCIAL YEAR 2015

3.A    FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR               Non-Voting
       2015 : REMUNERATION POLICY

3.B    FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR               Non-Voting
       2015  : EXPLANATION OF POLICY ON ADDITIONS
       TO RESERVES AND PAYMENT OF DIVIDENDS

3.C    FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR               Mgmt          No vote
       2015 : DETERMINATION OF THE ALLOCATION OF
       THE PROFITS EARNED IN THE FINANCIAL YEAR
       2015

3.D    FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR               Mgmt          No vote
       2015 : ADOPTION OF THE FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR 2015

4      DISCHARGE FROM LIABILITY OF THE MEMBERS OF                Mgmt          No vote
       THE MANAGEMENT BOARD

5      DISCHARGE FROM LIABILITY OF THE MEMBERS OF                Mgmt          No vote
       THE SUPERVISORY BOARD

6      COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          No vote
       APPOINTMENT OF MR. A. ELINSON AS MEMBER OF
       THE SUPERVISORY BOARD

7.A    REMUNERATION OF THE SUPERVISORY BOARD :                   Mgmt          No vote
       AMENDMENT OF REMUNERATION PRINCIPLES

7.B    REMUNERATION OF THE SUPERVISORY BOARD :                   Mgmt          No vote
       REMUNERATION 2016

8      AUTHORISATION OF THE MANAGEMENT BOARD TO                  Mgmt          No vote
       ISSUE NEW SHARES OR GRANT RIGHTS TO ACQUIRE
       SHARES, SUBJECT TO THE APPROVAL OF THE
       SUPERVISORY BOARD

9      AUTHORISATION OF THE MANAGEMENT BOARD TO                  Mgmt          No vote
       RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS
       UPON ISSUE OF NEW SHARES OR GRANTING OF
       RIGHTS TO ACQUIRE SHARES, SUBJECT TO THE
       APPROVAL OF THE SUPERVISORY BOARD

10     AUTHORISATION OF THE MANAGEMENT BOARD TO                  Mgmt          No vote
       RESOLVE THAT THE COMPANY MAY ACQUIRE ITS
       OWN SHARES OR GDRS

11     APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE               Non-Voting
       FINANCIAL YEAR 2016

12     ANY OTHER BUSINESS AND CONCLUSION                         Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 XINYI GLASS HOLDINGS LTD                                                                    Agenda Number:  707043787
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9828G108
    Meeting Type:  AGM
    Meeting Date:  31-May-2016
          Ticker:
            ISIN:  KYG9828G1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0429/LTN20160429755.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0429/LTN20160429675.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND REPORT OF THE
       DIRECTORS (THE "DIRECTOR(S)") OF THE
       COMPANY AND THE AUDITORS (THE "AUDITORS")
       OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2015

2      TO DECLARE A FINAL DIVIDEND OF 17.0 HK                    Mgmt          For                            For
       CENTS PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2015, AND TO PAY SUCH FINAL
       DIVIDEND OUT OF THE SHARE PREMIUM ACCOUNT
       OF THE COMPANY

3AI    TO RE-ELECT MR. SZE NANG SZE AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3AII   TO RE-ELECT MR. LI CHING LEUNG AS A                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3AIII  TO RE-ELECT MR. WONG YING WAI, G.B.S., JP                 Mgmt          For                            For
       AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR

3AIV   TO RE-ELECT MR. TRAN CHUEN WAH, JOHN AS AN                Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3AV    TO RE-ELECT MR. TAM WAI HUNG, DAVID AS AN                 Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3B     TO AUTHORISE THE BOARD (THE "BOARD") OF                   Mgmt          For                            For
       DIRECTORS TO DETERMINE THE REMUNERATION OF
       THE DIRECTORS

4      TO RE-APPOINT THE AUDITORS AND TO AUTHORISE               Mgmt          For                            For
       THE BOARD TO FIX THEIR REMUNERATION

5A     TO GRANT AN UNCONDITIONAL GENERAL MANDATE                 Mgmt          For                            For
       TO THE DIRECTORS TO REPURCHASE SHARES

5B     TO GRANT AN UNCONDITIONAL GENERAL MANDATE                 Mgmt          Against                        Against
       TO THE DIRECTORS TO ALLOT AND ISSUE SHARES

5C     TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE SHARES BY THE SHARES
       REPURCHASED




--------------------------------------------------------------------------------------------------------------------------
 YAHOO JAPAN CORPORATION                                                                     Agenda Number:  707160367
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95402103
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2016
          Ticker:
            ISIN:  JP3933800009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Change Company Location                Mgmt          No vote
       within Tokyo

2.1    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Miyasaka, Manabu

2.2    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Nikesh  Arora

2.3    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Son, Masayoshi

2.4    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Miyauchi, Ken

2.5    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Kenneth  Goldman

2.6    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Ronald S. Bell




--------------------------------------------------------------------------------------------------------------------------
 YAKULT HONSHA CO.,LTD.                                                                      Agenda Number:  707146379
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95468120
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2016
          Ticker:
            ISIN:  JP3931600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director Hori, Sumiya                           Mgmt          For                            For

1.2    Appoint a Director Negishi, Takashige                     Mgmt          For                            For

1.3    Appoint a Director Kawabata, Yoshihiro                    Mgmt          For                            For

1.4    Appoint a Director Narita, Hiroshi                        Mgmt          For                            For

1.5    Appoint a Director Ito, Masanori                          Mgmt          For                            For

1.6    Appoint a Director Wakabayashi, Hiroshi                   Mgmt          For                            For

1.7    Appoint a Director Ishikawa, Fumiyasu                     Mgmt          For                            For

1.8    Appoint a Director Richard Hall                           Mgmt          For                            For

1.9    Appoint a Director Yasuda, Ryuji                          Mgmt          For                            For

1.10   Appoint a Director Fukuoka, Masayuki                      Mgmt          For                            For

1.11   Appoint a Director Bertrand Austruy                       Mgmt          Against                        Against

1.12   Appoint a Director Matsuzono, Takashi                     Mgmt          For                            For

1.13   Appoint a Director Maeda, Norihito                        Mgmt          For                            For

1.14   Appoint a Director Tanaka, Masaki                         Mgmt          For                            For

1.15   Appoint a Director Filip Kegels                           Mgmt          Against                        Against

2.1    Appoint a Corporate Auditor Abe, Akinori                  Mgmt          For                            For

2.2    Appoint a Corporate Auditor Yamakami,                     Mgmt          For                            For
       Hiroshi

2.3    Appoint a Corporate Auditor Okudaira,                     Mgmt          For                            For
       Akihiko

2.4    Appoint a Corporate Auditor Tanigawa,                     Mgmt          Against                        Against
       Seijuro

2.5    Appoint a Corporate Auditor Kobayashi,                    Mgmt          Against                        Against
       Setsuko

2.6    Appoint a Corporate Auditor Yoshida, Koichi               Mgmt          Against                        Against

2.7    Appoint a Corporate Auditor Tezuka, Seno                  Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 YAMADA DENKI CO.,LTD.                                                                       Agenda Number:  707124260
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95534103
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2016
          Ticker:
            ISIN:  JP3939000000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2      Amend Articles to: Expand Business Lines,                 Mgmt          No vote
       Revise Convenors and Chairpersons of a
       Shareholders Meeting and Board of Directors
       Meeting, Revise Directors with Title

3.1    Appoint a Director Yamada, Noboru                         Mgmt          No vote

3.2    Appoint a Director Ichimiya, Tadao                        Mgmt          No vote

3.3    Appoint a Director Kuwano, Mitsumasa                      Mgmt          No vote

3.4    Appoint a Director Iizuka, Hiroyasu                       Mgmt          No vote

3.5    Appoint a Director Okamoto, Jun                           Mgmt          No vote

3.6    Appoint a Director Higuchi, Haruhiko                      Mgmt          No vote

3.7    Appoint a Director Kobayashi, Tatsuo                      Mgmt          No vote

3.8    Appoint a Director Yamada, Shigeaki                       Mgmt          No vote

3.9    Appoint a Director Koyano, Kenichi                        Mgmt          No vote

3.10   Appoint a Director Orita, Shoji                           Mgmt          No vote

3.11   Appoint a Director Arai, Hitoshi                          Mgmt          No vote

3.12   Appoint a Director Kusamura, Tatsuya                      Mgmt          No vote

3.13   Appoint a Director Fukuda, Takayuki                       Mgmt          No vote

3.14   Appoint a Director Ueno, Yoshinori                        Mgmt          No vote

3.15   Appoint a Director Suzuki, Junichi                        Mgmt          No vote

3.16   Appoint a Director Tokuhira, Tsukasa                      Mgmt          No vote

3.17   Appoint a Director Fukuyama, Hiroyuki                     Mgmt          No vote

4      Appoint a Corporate Auditor Iimura, Somuku                Mgmt          No vote

5      Approve Details of Compensation as                        Mgmt          No vote
       Stock-Linked Compensation Type Stock
       Options for Directors

6      Shareholder Proposal: Amend Articles of                   Shr           No vote
       Incorporation (Proposal Made by
       Shareholders)




--------------------------------------------------------------------------------------------------------------------------
 YAMAGUCHI FINANCIAL GROUP,INC.                                                              Agenda Number:  707168717
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9579M103
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2016
          Ticker:
            ISIN:  JP3935300008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Yoshimura, Takeshi

1.2    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Fukuda, Koichi

1.3    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Umemoto, Hirohide

1.4    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Koda, Ichinari

1.5    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Kato, Mitsuru

1.6    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Tamura, Hiroaki

2      Appoint a Director as Supervisory Committee               Mgmt          No vote
       Members Fukuda, Susumu




--------------------------------------------------------------------------------------------------------------------------
 YAMAHA CORPORATION                                                                          Agenda Number:  707130972
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95732103
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2016
          Ticker:
            ISIN:  JP3942600002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Nakata, Takuya                         Mgmt          No vote

2.2    Appoint a Director Oike, Masato                           Mgmt          No vote

2.3    Appoint a Director Yamahata, Satoshi                      Mgmt          No vote

2.4    Appoint a Director Yanagi, Hiroyuki                       Mgmt          No vote

2.5    Appoint a Director Nosaka, Shigeru                        Mgmt          No vote

2.6    Appoint a Director Ito, Masatoshi                         Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 YAMAHA MOTOR CO.,LTD.                                                                       Agenda Number:  706721304
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95776126
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2016
          Ticker:
            ISIN:  JP3942800008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2      Amend Articles to: Adopt Reduction of                     Mgmt          No vote
       Liability System for Non Executive
       Directors and Corporate Auditors

3.1    Appoint a Director Yanagi, Hiroyuki                       Mgmt          No vote

3.2    Appoint a Director Kimura, Takaaki                        Mgmt          No vote

3.3    Appoint a Director Shinozaki, Kozo                        Mgmt          No vote

3.4    Appoint a Director Hideshima, Nobuya                      Mgmt          No vote

3.5    Appoint a Director Takizawa, Masahiro                     Mgmt          No vote

3.6    Appoint a Director Watanabe, Katsuaki                     Mgmt          No vote

3.7    Appoint a Director Kato, Toshizumi                        Mgmt          No vote

3.8    Appoint a Director Kojima, Yoichiro                       Mgmt          No vote

3.9    Appoint a Director Adachi, Tamotsu                        Mgmt          No vote

3.10   Appoint a Director Nakata, Takuya                         Mgmt          No vote

3.11   Appoint a Director Niimi, Atsushi                         Mgmt          No vote

4      Appoint a Substitute Corporate Auditor                    Mgmt          No vote
       Satake, Masayuki




--------------------------------------------------------------------------------------------------------------------------
 YAMATO HOLDINGS CO.,LTD.                                                                    Agenda Number:  707145214
--------------------------------------------------------------------------------------------------------------------------
        Security:  J96612114
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2016
          Ticker:
            ISIN:  JP3940000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kigawa, Makoto                         Mgmt          No vote

1.2    Appoint a Director Yamauchi, Masaki                       Mgmt          No vote

1.3    Appoint a Director Kanda, Haruo                           Mgmt          No vote

1.4    Appoint a Director Hagiwara, Toshitaka                    Mgmt          No vote

1.5    Appoint a Director Mori, Masakatsu                        Mgmt          No vote

2      Appoint a Corporate Auditor Kanae, Hiroyuki               Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 YAMAZAKI BAKING CO.,LTD.                                                                    Agenda Number:  706744150
--------------------------------------------------------------------------------------------------------------------------
        Security:  J96656103
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2016
          Ticker:
            ISIN:  JP3935600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Iijima, Nobuhiro                       Mgmt          No vote

2.2    Appoint a Director Yamada, Kensuke                        Mgmt          No vote

2.3    Appoint a Director Yoshida, Teruhisa                      Mgmt          No vote

2.4    Appoint a Director Maruoka, Hiroshi                       Mgmt          No vote

2.5    Appoint a Director Iijima, Mikio                          Mgmt          No vote

2.6    Appoint a Director Yokohama, Michio                       Mgmt          No vote

2.7    Appoint a Director Aida, Masahisa                         Mgmt          No vote

2.8    Appoint a Director Inutsuka, Isamu                        Mgmt          No vote

2.9    Appoint a Director Sekine, Osamu                          Mgmt          No vote

2.10   Appoint a Director Iijima, Sachihiko                      Mgmt          No vote

2.11   Appoint a Director Fukasawa, Tadashi                      Mgmt          No vote

2.12   Appoint a Director Shoji, Yoshikazu                       Mgmt          No vote

2.13   Appoint a Director Sonoda, Makoto                         Mgmt          No vote

2.14   Appoint a Director Harada, Akio                           Mgmt          No vote

2.15   Appoint a Director Hatae, Keiko                           Mgmt          No vote

3      Appoint a Corporate Auditor Yoshidaya,                    Mgmt          No vote
       Ryoichi

4      Approve Provision of Retirement Allowance                 Mgmt          No vote
       for Retiring Corporate Officers

5      Amend the Compensation to be received by                  Mgmt          No vote
       Directors




--------------------------------------------------------------------------------------------------------------------------
 YANDEX N.V.                                                                                 Agenda Number:  934425922
--------------------------------------------------------------------------------------------------------------------------
        Security:  N97284108
    Meeting Type:  Annual
    Meeting Date:  27-May-2016
          Ticker:  YNDX
            ISIN:  NL0009805522
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE 2015 ANNUAL STATUTORY                     Mgmt          For                            For
       ACCOUNTS OF THE COMPANY

2.     APPROVAL OF THE ADDITION OF 2015 PROFITS OF               Mgmt          For                            For
       THE COMPANY TO RETAINED EARNINGS

3.     PROPOSAL TO GRANT DISCHARGE TO THE                        Mgmt          For                            For
       DIRECTORS FOR THEIR MANAGEMENT DURING THE
       PAST FINANCIAL YEAR

4.     PROPOSAL TO RE-APPOINT ROGIER RIJNJA AS A                 Mgmt          For                            For
       NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS FOR A THREE-YEAR TERM

5.     PROPOSAL TO RE-APPOINT CHARLES RYAN AS A                  Mgmt          For                            For
       NONEXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS FOR A THREE-YEAR TERM

6.     PROPOSAL TO RE-APPOINT ALEXANDER VOLOSHIN                 Mgmt          For                            For
       AS A NONEXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS FOR A THREE-YEAR TERM

7.     AUTHORIZATION TO CANCEL THE COMPANY'S                     Mgmt          For                            For
       OUTSTANDING CLASS C SHARES

8.     APPROVAL TO AMEND THE COMPANY'S ARTICLES OF               Mgmt          For                            For
       ASSOCIATION

9.     APPOINTMENT OF THE EXTERNAL AUDITOR OF THE                Mgmt          For                            For
       COMPANY'S ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL)

10.    APPROVAL OF THE 2016 EQUITY INCENTIVE PLAN                Mgmt          For                            For
       AND AUTHORIZATION TO ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

11.    APPROVAL OF THE PLEDGE BY KRASNAYA ROSA                   Mgmt          Abstain                        Against
       1875 LIMITED, A ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL)

12.    APPROVAL TO AMEND THE GENERAL GUIDELINES                  Mgmt          Against                        Against
       FOR THE COMPENSATION OF THE BOARD OF
       DIRECTORS

13.    AUTHORIZATION TO DESIGNATE THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE ORDINARY SHARES AND
       PREFERENCE SHARES FOR A PERIOD OF FIVE
       YEARS

14.    AUTHORIZATION TO DESIGNATE THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO EXCLUDE ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

15.    AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REPURCHASE SHARES OF ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 YARA INTERNATIONAL ASA, OSLO                                                                Agenda Number:  706975604
--------------------------------------------------------------------------------------------------------------------------
        Security:  R9900C106
    Meeting Type:  AGM
    Meeting Date:  10-May-2016
          Ticker:
            ISIN:  NO0010208051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   BLOCKING SHOULD ALWAYS BE APPLIED, RECORD                 Non-Voting
       DATE OR NOT.

1      OPENING OF THE GENERAL MEETING, APPROVAL OF               Mgmt          No vote
       MEETING NOTICE AND AGENDA

2      ELECTION OF CHAIRPERSON AND A PERSON TO                   Mgmt          No vote
       CO-SIGN THE MINUTES: THE BOARD PROPOSES
       THAT KETIL E. BOE, PARTNER IN THE LAW FIRM
       WIKBORG, REIN & CO IS ELECTED AS
       CHAIRPERSON

3      APPROVAL OF THE ANNUAL ACCOUNTS AND THE                   Mgmt          No vote
       ANNUAL REPORT FOR 2015 FOR YARA
       INTERNATIONAL ASA AND THE GROUP, INCLUDING
       DISTRIBUTION OF DIVIDENDS: NOK 15.00 PER
       SHARE

4      STATEMENT REGARDING DETERMINATION OF SALARY               Mgmt          No vote
       AND OTHER REMUNERATION TO THE EXECUTIVE
       MANAGEMENT OF THE COMPANY

5      REPORT ON CORPORATE GOVERNANCE                            Mgmt          No vote

6      AUDITOR'S FEES FOR THE AUDIT OF YARA                      Mgmt          No vote
       INTERNATIONAL ASA FOR THE FINANCIAL YEAR
       2015

7      REMUNERATION TO MEMBERS OF THE BOARD,                     Mgmt          No vote
       MEMBERS OF THE COMPENSATION COMMITTEE AND
       MEMBERS OF THE AUDIT COMMITTEE FOR THE
       PERIOD UNTIL THE NEXT ANNUAL GENERAL
       MEETING (AS SPECIFIED )

8      REMUNERATION TO THE MEMBERS OF THE                        Mgmt          No vote
       NOMINATION COMMITTEE FOR THE PERIOD UNTIL
       THE NEXT ANNUAL GENERAL MEETING

9      ELECTION OF LEIF TEKSUM (CHAIR), MARIA                    Mgmt          No vote
       MORAEUS HANSSEN (VICE CHAIR), HILDE BAKKEN,
       GEIR ISAKSEN, JOHN THUESTAD AND GEIR
       ISAKSEN AS BOARD MEMBERS

10     ELECTION OF TOM KNOFF, THORUNN KATHRINE                   Mgmt          No vote
       BAKKE, ANN KRISTIN BRAUTASET AND ANNE
       CARINE TANUM AS MEMBERS OF THE NOMINATION
       COMMITTEE

11     CAPITAL REDUCTION BY CANCELLATION OF OWN                  Mgmt          No vote
       SHARES AND BY REDEMPTION OF SHARES HELD ON
       BEHALF OF THE NORWEGIAN STATE BY THE
       MINISTRY OF TRADE, INDUSTRY AND FISHERIES

12     POWER OF ATTORNEY TO THE BOARD REGARDING                  Mgmt          No vote
       ACQUISITION OF OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 YASKAWA ELECTRIC CORPORATION                                                                Agenda Number:  707109624
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9690T102
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2016
          Ticker:
            ISIN:  JP3932000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2      Amend Articles to: Eliminate the Articles                 Mgmt          No vote
       Related to Allowing the Board of Directors
       to Authorize the Company to Purchase Own
       Shares, Allow the Board of Directors to
       Authorize Use of Approve Appropriation of
       Surplus

3.1    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Tsuda, Junji

3.2    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Ogasawara, Hiroshi

3.3    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Murakami, Shuji

3.4    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Minami, Yoshikatsu

3.5    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Nakayama, Yuji

3.6    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Takamiya, Koichi

4      Appoint a Substitute Director as                          Mgmt          No vote
       Supervisory Committee Members Takeshita,
       Masafumi




--------------------------------------------------------------------------------------------------------------------------
 YOKOGAWA ELECTRIC CORPORATION                                                               Agenda Number:  707140240
--------------------------------------------------------------------------------------------------------------------------
        Security:  J97272124
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2016
          Ticker:
            ISIN:  JP3955000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Kaihori, Shuzo                         Mgmt          No vote

2.2    Appoint a Director Nishijima, Takashi                     Mgmt          No vote

2.3    Appoint a Director Kurosu, Satoru                         Mgmt          No vote

2.4    Appoint a Director Nara, Hitoshi                          Mgmt          No vote

2.5    Appoint a Director Nakahara, Masatoshi                    Mgmt          No vote

2.6    Appoint a Director Anabuki, Junichi                       Mgmt          No vote

2.7    Appoint a Director Urano, Mitsudo                         Mgmt          No vote

2.8    Appoint a Director Uji, Noritaka                          Mgmt          No vote

2.9    Appoint a Director Seki, Nobuo                            Mgmt          No vote

2.10   Appoint a Director Sugata, Shiro                          Mgmt          No vote

3.1    Appoint a Corporate Auditor Chujo, Koichi                 Mgmt          No vote

3.2    Appoint a Corporate Auditor Shishido,                     Mgmt          No vote
       Zenichi

4      Appoint a Substitute Corporate Auditor                    Mgmt          No vote
       Nakashige, Katsumi

5      Approve Adoption of the Restricted-Share                  Mgmt          No vote
       Compensation Plan and Amend the
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 ZALANDO SE, BERLIN                                                                          Agenda Number:  706972975
--------------------------------------------------------------------------------------------------------------------------
        Security:  D98423102
    Meeting Type:  AGM
    Meeting Date:  31-May-2016
          Ticker:
            ISIN:  DE000ZAL1111
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       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.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 10 MAY 16, 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
       16.05.2016. 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 FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2015 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT AS WELL AS THE REPORT
       BY THE BOARD OF MDS PURSUANT TO SECTIONS
       289(4) AND 315(4) OF THE GERMAN COMMERCIAL
       CODE

2.     RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          No vote
       MDS

3.     RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          No vote
       BOARD

4.1    APPOINTMENT OF AUDITORS THE FOLLOWING                     Mgmt          No vote
       ACCOUNTANTS SHALL BE APPOINTED AS: AUDITORS
       AND GROUP AUDITORS FOR THE 2016 FINANCIAL
       YEAR AND FOR THE REVIEW OF THE INTERIM
       HALF-YEAR FINANCIAL STATEMENTS: ERNST &
       YOUNG GMBH, BERLIN

4.2    APPOINTMENT OF AUDITORS THE FOLLOWING                     Mgmt          No vote
       ACCOUNTANTS SHALL BE APPOINTED AS: AUDITORS
       FOR THE REVIEW OF THE INTERIM FINANCIAL
       STATEMENTS FOR THE FIRST HALF OF THE 2017
       FINANCIAL YEAR: ERNST & YOUNG GMBH, BERLIN

5.     RESOLUTION ON THE AUTHORIZATION TO GRANT                  Mgmt          No vote
       PERFORMANCE SHARES AND OPTIONS, THE
       CREATION OF NEW CONTINGENT CAPITAL, AND THE
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION THE BOARD OF MDS SHALL BE
       AUTHORIZED TO ISSUE UP TO 5,098,440
       SUBSCRIPTION RIGHTS TO SHARES OF THE
       COMPANY (PERFORMANCE SHARES AND OPTIONS) TO
       EXECUTIVES AND EMPLOYEES OF THE COMPANY AND
       ITS AFFILIATES ON OR BEFORE MAY 30, 2021.
       THE COMPANY'S SHARE CAPITAL SHALL BE
       INCREASED ACCORDINGLY BY UP TO EUR
       5,098,440 THROUGH THE ISSUE OF UP TO
       5,098,440 NEW BEARER NO-PAR SHARES, INSOFAR
       AS STOCK OPTIONS ARE EXERCISED. THE
       ARTICLES OF ASSOCIATION SHALL BE AMENDED
       ACCORDINGLY

6.1    APPROVAL OF CONTROL AND PROFIT TRANSFERS                  Mgmt          No vote
       AGREEMENTS WITH COMPANY SUBSIDIARY: METRIGO
       GMBH

6.2    APPROVAL OF CONTROL AND PROFIT TRANSFERS                  Mgmt          No vote
       AGREEMENTS WITH COMPANY SUBSIDIARY: ZALANDO
       MEDIA SOLUTIONS GMBH

7.     ELECTION TO THE SUPERVISORY BOARD - JORGEN                Mgmt          No vote
       MADSEN LINDEMANN




--------------------------------------------------------------------------------------------------------------------------
 ZARDOYA OTIS SA, MADRID                                                                     Agenda Number:  707042610
--------------------------------------------------------------------------------------------------------------------------
        Security:  E9853W160
    Meeting Type:  OGM
    Meeting Date:  18-May-2016
          Ticker:
            ISIN:  ES0184933812
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 620862 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTIONS 7.3 AND 15. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 19 MAY 2016 AT 12:00. CONSEQUENTLY,
       YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
       FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          For                            For
       FINANCIAL STATEMENTS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For

3      APPROVE DISCHARGE OF DIRECTORS AND RATIFY                 Mgmt          For                            For
       DIVIDENDS PAID IN FY 2015

4      APPROVAL OF A PARTIAL CASH DISTRIBUTION OF                Mgmt          For                            For
       SHARE PREMIUM SHARES FOR A GROSS AMOUNT OF
       0.08 EUROS PER SHARE

5      AUTHORIZE CAPITALIZATION OF RESERVES FOR                  Mgmt          For                            For
       BONUS ISSUE

6      RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR
       REMUNERATION

7.1    REELECT BERNARDO CALLEJA FERNANDEZ AS                     Mgmt          For                            For
       DIRECTOR

7.2    REELECT PIERRE DEJOUX AS DIRECTOR                         Mgmt          Against                        Against

7.3    PRESENT NORA LA FRENIERE AS NEW                           Non-Voting
       REPRESENTATIVE OF BOARD MEMBER OTIS
       ELEVATOR COMPANY

8.1    AMEND ARTICLE 3 RE REGISTERED OFFICE                      Mgmt          For                            For

8.2    AMEND ARTICLE 7 RE SHARE CAPITAL INCREASE                 Mgmt          For                            For

8.3    AMEND ARTICLE 15 RE ATTENDANCE OF GENERAL                 Mgmt          For                            For
       MEETINGS

8.4    APPROVAL OF THE AMENDMENT OF THE FOLLOWING                Mgmt          For                            For
       ARTICLES OF THE ARTICLES OF ASSOCIATION
       CONCERNING THE OPERATION OF THE BOARD OF
       DIRECTORS: ARTICLE 22 AND ARTICLE 24 (BIS)

9      APPROVAL, IF ANY, MODIFICATION OF THE                     Mgmt          For                            For
       FOLLOWING ARTICLES OF THE REGULATIONS OF
       THE GENERAL SHAREHOLDERS' MEETING: ARTICLE
       5, ARTICLE 10 AND ARTICLE 11

10     RECEIVE AMENDMENTS TO BOARD OF DIRECTORS                  Non-Voting
       REGULATIONS

11     ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          Against                        Against

12     RECEIVE INFORMATION ON APPLICABLE RATIO                   Non-Voting
       REGARDING REMUNERATION BY PROFIT SHARING

13     AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

14     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

15     ANY OTHER BUSINESS                                        Non-Voting

16     APPROVE MINUTES OF MEETING                                Mgmt          For                            For

CMMT   12 MAY 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING
       OF RESOLUTION 4 AND MODIFICATION OF THE
       TEXT OF RESOLUTIONS. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES FOR MID: 638713, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 ZODIAC AEROSPACE, ISSY LES MOULINEAUX                                                       Agenda Number:  706593135
--------------------------------------------------------------------------------------------------------------------------
        Security:  F98947108
    Meeting Type:  MIX
    Meeting Date:  14-Jan-2016
          Ticker:
            ISIN:  FR0000125684
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   13 JAN 2016: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       015/1209/201512091505307.pdf. THIS IS A
       REVISION DUE TO RECEIPT OF ADDITIONAL URL
       LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0113/201601131600022.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          No vote
       STATEMENTS OF THE COMPANY ZODIAC AEROSPACE
       RELATING TO THE FINANCIAL YEAR ENDED 31
       AUGUST 2015

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          No vote
       STATEMENTS OF THE ZODIAC AEROSPACE GROUP
       RELATING TO THE FINANCIAL YEAR ENDED 31
       AUGUST 2015

O.3    ALLOCATION OF INCOME-FIXING OF THE DIVIDEND               Mgmt          No vote
       AMOUNT AT EUR 0.32 PER SHARE

O.4    APPROVAL OF AGREEMENTS AND COMMITMENTS                    Mgmt          No vote
       REFERRED TO IN ARTICLE L.225-86 OF THE
       COMMERCIAL CODE AND PRESENT IN THE SPECIAL
       REPORT OF THE STATUTORY AUDITORS

O.5    AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS FOR THE PURPOSES OF ALLOWING THE
       COMPANY TO INTERVENE IN RELATION TO ITS OWN
       SHARES

O.6    RENEWAL OF THE TERM OF MR DIDIER DOMANGE,                 Mgmt          No vote
       MEMBER OF THE SUPERVISORY BOARD

O.7    RENEWAL OF THE TERM OF MRS ELISABETH                      Mgmt          No vote
       DOMANGE, MEMBER OF THE SUPERVISORY BOARD

O.8    DETERMINATION OF TERMINATION OF THE TERM OF               Mgmt          No vote
       MR MARC ASSA, MEMBER OF THE SUPERVISORY
       BOARD

O.9    DETERMINATION OF TERMINATION OF THE TERM OF               Mgmt          No vote
       MR ROBERT MARECHAL, MEMBER OF THE
       SUPERVISORY BOARD

O.10   APPOINTMENT OF MRS ESTELLE BRACHLIANOFF AS                Mgmt          No vote
       A NEW MEMBER OF THE SUPERVISORY BOARD

O.11   APPOINTMENT OF THE FONDS STRATEGIQUE DE                   Mgmt          No vote
       PARTICIPATION AS A NEW MEMBER OF THE
       SUPERVISORY BOARD

O.12   RENEWAL OF TERM OF ERNST & YOUNG AUDIT,                   Mgmt          No vote
       STATUTORY AUDITOR

O.13   RENEWAL OF TERM OF THE COMPANY AUDITEX,                   Mgmt          No vote
       DEPUTY STATUTORY AUDITOR

O.14   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          No vote
       PAID TO MR OLIVIER ZARROUATI, CHAIRMAN OF
       THE BOARD OF DIRECTORS, FOR THE FINANCIAL
       YEAR ENDED 31 AUGUST 2015

O.15   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          No vote
       PAID TO MR MAURICE PINAULT, MEMBER OF THE
       BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
       ENDED 31 AUGUST 2015

E.16   AUTHORISATION TO BE GIVEN TO THE BOARD OF                 Mgmt          No vote
       DIRECTORS TO REDUCE CAPITAL BY CANCELLATION
       OF SHARES HELD BY THE COMPANY UNDER THE
       SHARE BUYBACK PROGRAM

E.17   AUTHORISATION TO BE GIVEN TO THE BOARD OF                 Mgmt          No vote
       DIRECTORS TO ASSIGN FREE SHARES IN THE
       COMPANY TO ELIGIBLE EMPLOYEES AND EXECUTIVE
       OFFICERS OF THE COMPANY OR ITS GROUP

E.18   EARLY TERMINATION OF AUTHORISATION GIVEN TO               Mgmt          No vote
       THE BOARD OF DIRECTORS UNDER THE TERMS OF
       THE 19TH RESOLUTION OF THE COMBINED GENERAL
       MEETING OF JANUARY 8, 2014, IN ORDER TO
       GRANT SUBSCRIPTION OR PURCHASE OPTIONS FOR
       THE COMPANY'S SHARES TO ELIGIBLE EMPLOYEES
       AND EXECUTIVE OFFICERS OF THE COMPANY OR
       ITS GROUP

E.19   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS TO INCREASE CAPITAL BY ISSUING
       SHARES RESERVED FOR MEMBERS OF A COMPANY
       SAVINGS PLAN PREPARED PURSUANT TO ARTICLES
       L.3332-1, AND FOLLOWING, OF THE LABOUR
       CODE, WITH REMOVAL OF THE PREEMPTIVE
       SUBSCRIPTION RIGHTS IN FAVOUR OF THE LATTER

E.20   AMENDMENT OF ARTICLE 36 OF THE BY-LAWS                    Mgmt          No vote

E.21   POWERS IN ORDER TO CARRY OUT LEGAL                        Mgmt          No vote
       FORMALITIES SUBSEQUENT TO THE PRESENT
       RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 ZURICH INSURANCE GROUP AG, ZUERICH                                                          Agenda Number:  706733044
--------------------------------------------------------------------------------------------------------------------------
        Security:  H9870Y105
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2016
          Ticker:
            ISIN:  CH0011075394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          Split 97% For                  Split
       ANNUAL FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR 2015

1.2    ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          Split 97% For                  Split
       2015

2.1    APPROPRIATION OF AVAILABLE EARNINGS FOR                   Mgmt          Split 97% For                  Split
       2015

2.2    APPROVE DIVIDENDS OF CHF 17.00 PER SHARE                  Mgmt          Split 97% For                  Split
       FROM CAPITAL CONTRIBUTION RESERVES

3      DISCHARGE OF MEMBERS OF THE BOARD OF                      Mgmt          Split 97% For                  Split
       DIRECTORS AND OF THE GROUP EXECUTIVE
       COMMITTEE

4.1.1  RE-ELECTION OF MR. TOM DE SWAAN AS CHAIRMAN               Mgmt          Split 97% For                  Split
       OF THE BOARD OF DIRECTORS

4.1.2  RE-ELECTION OF MS. JOAN AMBLE AS MEMBER OF                Mgmt          Split 97% For                  Split
       THE BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF MS. SUSAN BIES AS MEMBER OF                Mgmt          Split 97% For                  Split
       THE BOARD OF DIRECTORS

4.1.4  RE-ELECTION OF DAME ALISON CARNWATH AS                    Mgmt          Split 97% For                  Split
       MEMBER OF THE BOARD OF DIRECTORS

4.1.5  RE-ELECTION OF MR. CHRISTOPH FRANZ AS                     Mgmt          Split 97% For                  Split
       MEMBER OF THE BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF MR. FRED KINDLE AS MEMBER OF               Mgmt          Split 97% For                  Split
       THE BOARD OF DIRECTORS

4.1.7  RE-ELECTION OF MS. MONICA MAECHLER AS                     Mgmt          Split 97% For                  Split
       MEMBER OF THE BOARD OF DIRECTORS

4.1.8  RE-ELECTION OF MR. KISHORE MAHBUBANI AS                   Mgmt          Split 97% For                  Split
       MEMBER OF THE BOARD OF DIRECTORS

4.1.9  ELECTION OF MR. JEFFREY L. HAYMAN AS MEMBER               Mgmt          Split 97% For                  Split
       OF THE BOARD OF DIRECTORS

4.110  ELECTION OF MR. DAVID NISH AS MEMBER OF THE               Mgmt          Split 97% For                  Split
       BOARD OF DIRECTORS

4.2.1  RE-ELECTION OF MR. TOM DE SWAAN AS MEMBER                 Mgmt          Split 97% For                  Split
       OF THE REMUNERATION COMMITTEE

4.2.2  RE-ELECTION OF MR. CHRISTOPH FRANZ AS                     Mgmt          Split 97% For                  Split
       MEMBER OF THE REMUNERATION COMMITTEE

4.2.3  ELECTION OF MR. FRED KINDLE AS MEMBER OF                  Mgmt          Split 97% For                  Split
       THE REMUNERATION COMMITTEE

4.2.4  ELECTION OF MR. KISHORE MAHBUBANI AS MEMBER               Mgmt          Split 97% For                  Split
       OF THE REMUNERATION COMMITTEE

4.3    RE-ELECTION OF THE INDEPENDENT VOTING                     Mgmt          Split 97% For                  Split
       RIGHTS REPRESENTATIVE MR. LIC. IUR. ANDREAS
       G. KELLER, ATTORNEY AT LAW

4.4    RE-ELECTION OF THE AUDITORS                               Mgmt          Split 97% For                  Split
       PRICEWATERHOUSECOOPERS LTD, ZURICH

5.1    APPROVAL OF THE REMUNERATION FOR THE BOARD                Mgmt          Split 97% For                  Split
       OF DIRECTORS

5.2    APPROVAL OF THE REMUNERATION FOR THE GROUP                Mgmt          Split 97% For                  Split
       EXECUTIVE COMMITTEE

6      RENEWAL OF AUTHORIZED SHARE CAPITAL AND                   Mgmt          Split 97% For                  Split
       APPROVAL OF THE CHANGES TO THE ARTICLES OF
       INCORPORATION (ARTICLE 5BIS PARA. 1)

CMMT   10 MAR 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 2.2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.



Bridge Builder Large Cap Growt
--------------------------------------------------------------------------------------------------------------------------
 3D SYSTEMS CORPORATION                                                                      Agenda Number:  934364352
--------------------------------------------------------------------------------------------------------------------------
        Security:  88554D205
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  DDD
            ISIN:  US88554D2053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: WILLIAM E. CURRAN                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: THOMAS W. ERICKSON                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: CHARLES W. HULL                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: WILLIAM D. HUMES                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JIM D. KEVER                        Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: G. WALTER LOEWENBAUM,               Mgmt          For                            For
       II

1.7    ELECTION OF DIRECTOR: KEVIN S. MOORE                      Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: DANIEL S. VAN RIPER                 Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: KAREN E. WELKE                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 3M COMPANY                                                                                  Agenda Number:  934345756
--------------------------------------------------------------------------------------------------------------------------
        Security:  88579Y101
    Meeting Type:  Annual
    Meeting Date:  10-May-2016
          Ticker:  MMM
            ISIN:  US88579Y1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    TO ELECT MEMBER TO THE BOARD OF DIRECTORS,                Mgmt          For                            For
       EACH FOR A TERM OF ONE YEAR: SONDRA L.
       BARBOUR

1B.    TO ELECT MEMBER TO THE BOARD OF DIRECTORS,                Mgmt          For                            For
       EACH FOR A TERM OF ONE YEAR: THOMAS "TONY"
       K. BROWN

1C.    TO ELECT MEMBER TO THE BOARD OF DIRECTORS,                Mgmt          For                            For
       EACH FOR A TERM OF ONE YEAR: VANCE D.
       COFFMAN

1D.    TO ELECT MEMBER TO THE BOARD OF DIRECTORS,                Mgmt          For                            For
       EACH FOR A TERM OF ONE YEAR: DAVID B.
       DILLON

1E.    TO ELECT MEMBER TO THE BOARD OF DIRECTORS,                Mgmt          For                            For
       EACH FOR A TERM OF ONE YEAR: MICHAEL L.
       ESKEW

1F.    TO ELECT MEMBER TO THE BOARD OF DIRECTORS,                Mgmt          For                            For
       EACH FOR A TERM OF ONE YEAR: HERBERT L.
       HENKEL

1G.    TO ELECT MEMBER TO THE BOARD OF DIRECTORS,                Mgmt          For                            For
       EACH FOR A TERM OF ONE YEAR: MUHTAR KENT

1H.    TO ELECT MEMBER TO THE BOARD OF DIRECTORS,                Mgmt          For                            For
       EACH FOR A TERM OF ONE YEAR: EDWARD M.
       LIDDY

1I.    TO ELECT MEMBER TO THE BOARD OF DIRECTORS,                Mgmt          For                            For
       EACH FOR A TERM OF ONE YEAR: GREGORY R.
       PAGE

1J.    TO ELECT MEMBER TO THE BOARD OF DIRECTORS,                Mgmt          For                            For
       EACH FOR A TERM OF ONE YEAR: INGE G. THULIN

1K.    TO ELECT MEMBER TO THE BOARD OF DIRECTORS,                Mgmt          For                            For
       EACH FOR A TERM OF ONE YEAR: ROBERT J.
       ULRICH

1L.    TO ELECT MEMBER TO THE BOARD OF DIRECTORS,                Mgmt          For                            For
       EACH FOR A TERM OF ONE YEAR: PATRICIA A.
       WOERTZ

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS 3M'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF THE 2016 LONG-TERM INCENTIVE                  Mgmt          For                            For
       PLAN.

5.     STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS.                 Shr           Against                        For

6.     STOCKHOLDER PROPOSAL ON SHARE REPURCHASE                  Shr           Against                        For
       PROGRAM AND EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 A.O. SMITH CORPORATION                                                                      Agenda Number:  934331442
--------------------------------------------------------------------------------------------------------------------------
        Security:  831865209
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2016
          Ticker:  AOS
            ISIN:  US8318652091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GLOSTER B. CURRENT, JR.                                   Mgmt          For                            For
       WILLIAM P. GREUBEL                                        Mgmt          For                            For
       IDELLE K. WOLF                                            Mgmt          For                            For
       GENE C. WULF                                              Mgmt          For                            For

2.     PROPOSAL TO APPROVE, BY NONBINDING ADVISORY               Mgmt          For                            For
       VOTE, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE CORPORATION.

4.     PROPOSAL TO RATIFY AN AMENDMENT TO OUR                    Mgmt          For                            For
       BY-LAWS TO DESIGNATE DELAWARE AS THE
       EXCLUSIVE FORUM FOR ADJUDICATION OF CERTAIN
       DISPUTES.

5.     PROPOSAL TO APPROVE AN AMENDMENT TO OUR                   Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK.

6.     PROPOSAL TO APPROVE AN AMENDMENT TO OUR                   Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF CLASS A COMMON STOCK.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ACADIA HEALTHCARE COMPANY, INC.                                                             Agenda Number:  934326489
--------------------------------------------------------------------------------------------------------------------------
        Security:  00404A109
    Meeting Type:  Special
    Meeting Date:  03-Mar-2016
          Ticker:  ACHC
            ISIN:  US00404A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     AMENDMENT TO THE COMPANY'S AMENDED AND                    Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION AS
       PRESENTED IN THE PROXY STATEMENT.

2.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES FOR PROPOSAL 1.




--------------------------------------------------------------------------------------------------------------------------
 ACADIA HEALTHCARE COMPANY, INC.                                                             Agenda Number:  934369388
--------------------------------------------------------------------------------------------------------------------------
        Security:  00404A109
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  ACHC
            ISIN:  US00404A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       WILLIAM F. GRIECO                                         Mgmt          For                            For
       JOEY A. JACOBS                                            Mgmt          For                            For
       REEVE B. WAUD                                             Mgmt          For                            For

2      APPROVE AN AMENDMENT TO THE COMPANY'S                     Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN TO INCREASE
       SHARES AUTHORIZED UNDER THE PLAN AND MAKE
       CLARIFYING CHANGES.

3      ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS AS
       PRESENTED IN THE PROXY STATEMENT.

4      RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.      THE BOARD OF
       DIRECTORS RECOMMENDS YOU VOTE "AGAINST"
       PROPOSALS 5 AND 6.

5      CONSIDER AND ACT ON A STOCKHOLDER PROPOSAL                Shr           For                            Against
       TO ADOPT A MAJORITY VOTING STANDARD IN
       UNCONTESTED DIRECTOR ELECTIONS.

6      CONSIDER AND ACT ON A STOCKHOLDER PROPOSAL                Shr           Against                        For
       RELATED TO SUSTAINABILITY REPORTING.




--------------------------------------------------------------------------------------------------------------------------
 ACCENTURE PLC                                                                               Agenda Number:  934314179
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1151C101
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2016
          Ticker:  ACN
            ISIN:  IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA                  Mgmt          For                            For

1B.    RE-APPOINTMENT OF DIRECTOR: DINA DUBLON                   Mgmt          For                            For

1C.    RE-APPOINTMENT OF DIRECTOR: CHARLES H.                    Mgmt          For                            For
       GIANCARLO

1D.    RE-APPOINTMENT OF DIRECTOR: WILLIAM L.                    Mgmt          For                            For
       KIMSEY

1E.    RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER               Mgmt          For                            For

1F.    RE-APPOINTMENT OF DIRECTOR: BLYTHE J.                     Mgmt          For                            For
       MCGARVIE

1G.    RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME               Mgmt          For                            For

1H.    RE-APPOINTMENT OF DIRECTOR: GILLES C.                     Mgmt          For                            For
       PELISSON

1I.    RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE                Mgmt          For                            For

1J.    RE-APPOINTMENT OF DIRECTOR: ARUN SARIN                    Mgmt          For                            For

1K.    RE-APPOINTMENT OF DIRECTOR: WULF VON                      Mgmt          For                            For
       SCHIMMELMANN

1L.    RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG                 Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING VOTE, THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO APPROVE AN AMENDMENT TO THE AMENDED AND                Mgmt          For                            For
       RESTATED ACCENTURE PLC 2010 SHARE INCENTIVE
       PLAN TO INCREASE THE NUMBER OF SHARES
       AVAILABLE FOR ISSUANCE, ESTABLISH LIMITS ON
       ANNUAL COMPENSATION GRANTED TO OUR
       NON-EMPLOYEE DIRECTORS AND MAKE OTHER
       AMENDMENTS.

4.     TO APPROVE AN AMENDMENT TO THE ACCENTURE                  Mgmt          For                            For
       PLC 2010 EMPLOYEE SHARE PURCHASE PLAN TO
       INCREASE THE NUMBER OF SHARES AVAILABLE FOR
       ISSUANCE AND MAKE OTHER AMENDMENTS.

5.     TO RATIFY, IN A NON-BINDING VOTE, THE                     Mgmt          For                            For
       APPOINTMENT OF KPMG LLP (KPMG) AS THE
       INDEPENDENT AUDITORS OF ACCENTURE AND TO
       AUTHORIZE, IN A BINDING VOTE, THE AUDIT
       COMMITTEE OF THE BOARD OF DIRECTORS TO
       DETERMINE KPMG'S REMUNERATION.

6.     TO AMEND THE COMPANY'S ARTICLES OF                        Mgmt          For                            For
       ASSOCIATION TO IMPLEMENT "PROXY ACCESS."

7A.    TO AMEND THE COMPANY'S ARTICLES OF                        Mgmt          For                            For
       ASSOCIATION TO ENHANCE THE ADVANCE NOTICE
       PROVISIONS AND MAKE CERTAIN ADMINISTRATIVE
       AMENDMENTS.

7B.    TO AMEND THE COMPANY'S MEMORANDUM OF                      Mgmt          For                            For
       ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE
       AMENDMENTS.

8A.    TO AMEND THE COMPANY'S ARTICLES OF                        Mgmt          For                            For
       ASSOCIATION TO PROVIDE FOR PLURALITY VOTING
       IN THE EVENT OF A CONTESTED ELECTION.

8B.    TO AMEND THE COMPANY'S ARTICLES OF                        Mgmt          For                            For
       ASSOCIATION TO GRANT THE BOARD SOLE
       AUTHORITY TO DETERMINE ITS SIZE.

9.     TO GRANT THE BOARD OF DIRECTORS THE                       Mgmt          For                            For
       AUTHORITY TO ISSUE SHARES UNDER IRISH LAW.

10.    TO GRANT THE BOARD OF DIRECTORS THE                       Mgmt          For                            For
       AUTHORITY TO OPT-OUT OF STATUTORY
       PRE-EMPTION RIGHTS UNDER IRISH LAW.

11.    TO AUTHORIZE ACCENTURE AND ITS SUBSIDIARIES               Mgmt          For                            For
       TO MAKE OPEN-MARKET PURCHASES OF ACCENTURE
       CLASS A ORDINARY SHARES UNDER IRISH LAW.

12.    TO DETERMINE THE PRICE RANGE AT WHICH                     Mgmt          For                            For
       ACCENTURE CAN RE-ALLOT SHARES THAT IT
       ACQUIRES AS TREASURY SHARES UNDER IRISH
       LAW.




--------------------------------------------------------------------------------------------------------------------------
 ACUITY BRANDS, INC.                                                                         Agenda Number:  934303974
--------------------------------------------------------------------------------------------------------------------------
        Security:  00508Y102
    Meeting Type:  Annual
    Meeting Date:  06-Jan-2016
          Ticker:  AYI
            ISIN:  US00508Y1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES H. HANCE, JR.                                       Mgmt          Withheld                       Against
       VERNON J. NAGEL                                           Mgmt          For                            For
       JULIA B. NORTH                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          Split 61% For 39% Against      Split

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.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCE AUTO PARTS, INC.                                                                    Agenda Number:  934389099
--------------------------------------------------------------------------------------------------------------------------
        Security:  00751Y106
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  AAP
            ISIN:  US00751Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN F. BERGSTROM                                         Mgmt          For                            For
       JOHN C. BROUILLARD                                        Mgmt          For                            For
       BRAD W. BUSS                                              Mgmt          For                            For
       FIONA P. DIAS                                             Mgmt          For                            For
       JOHN F. FERRARO                                           Mgmt          For                            For
       THOMAS R. GRECO                                           Mgmt          For                            For
       ADRIANA KARABOUTIS                                        Mgmt          For                            For
       EUGENE I. LEE, JR.                                        Mgmt          For                            For
       WILLIAM S. OGLESBY                                        Mgmt          For                            For
       REUBEN E. SLONE                                           Mgmt          For                            For
       JEFFREY C. SMITH                                          Mgmt          For                            For

2.     APPROVE, BY ADVISORY VOTE, THE COMPENSATION               Mgmt          Split 4% For 96% Against       Split
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP (DELOITTE) AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.

4.     APPROVE PROPOSAL TO AMEND THE COMPANY'S                   Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO ELIMINATE
       THE ONE YEAR HOLDING PERIOD REQUIREMENT FOR
       STOCKHOLDERS TO CALL A SPECIAL MEETING.

5.     ADVISORY VOTE ON STOCKHOLDER PROPOSAL ON                  Shr           Split 96% For 4% Against       Split
       THE ABILITY OF STOCKHOLDERS TO ACT BY
       WRITTEN CONSENT IF PRESENTED AT THE ANNUAL
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 AECOM                                                                                       Agenda Number:  934321821
--------------------------------------------------------------------------------------------------------------------------
        Security:  00766T100
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2016
          Ticker:  ACM
            ISIN:  US00766T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES H. FORDYCE                                          Mgmt          For                            For
       SENATOR W.H. FRIST, M.D                                   Mgmt          For                            For
       LINDA GRIEGO                                              Mgmt          For                            For
       DOUGLAS W. STOTLAR                                        Mgmt          For                            For
       DANIEL R. TISHMAN                                         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 FISCAL YEAR
       2016.

3.     APPROVAL OF 2016 STOCK INCENTIVE PLAN.                    Mgmt          For                            For

4.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          Split 5% For 95% Against       Split
       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.




--------------------------------------------------------------------------------------------------------------------------
 AETNA INC.                                                                                  Agenda Number:  934370646
--------------------------------------------------------------------------------------------------------------------------
        Security:  00817Y108
    Meeting Type:  Annual
    Meeting Date:  20-May-2016
          Ticker:  AET
            ISIN:  US00817Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FERNANDO AGUIRRE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK T. BERTOLINI                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANK M. CLARK                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BETSY Z. COHEN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MOLLY J. COYE, M.D.                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROGER N. FARAH                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEFFREY E. GARTEN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ELLEN M. HANCOCK                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD J. HARRINGTON               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: EDWARD J. LUDWIG                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: OLYMPIA J. SNOWE                    Mgmt          For                            For

2.     APPROVAL OF THE APPOINTMENT OF THE                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     APPROVAL OF AETNA INC. 2016 EMPLOYEE STOCK                Mgmt          For                            For
       PURCHASE PLAN

4.     APPROVAL OF THE COMPANY'S EXECUTIVE                       Mgmt          For                            For
       COMPENSATION ON A NON-BINDING ADVISORY
       BASIS

5.     SHAREHOLDER PROPOSAL TO REQUIRE CERTAIN                   Shr           Against                        For
       ADDITIONAL DISCLOSURE OF POLITICAL
       CONTRIBUTIONS




--------------------------------------------------------------------------------------------------------------------------
 AFFILIATED MANAGERS GROUP, INC.                                                             Agenda Number:  934403849
--------------------------------------------------------------------------------------------------------------------------
        Security:  008252108
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2016
          Ticker:  AMG
            ISIN:  US0082521081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SAMUEL T. BYRNE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DWIGHT D. CHURCHILL                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GLENN EARLE                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NIALL FERGUSON                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SEAN M. HEALEY                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TRACY P. PALANDJIAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PATRICK T. RYAN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JIDE J. ZEITLIN                     Mgmt          For                            For

2.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 AGIOS PHARMACEUTICALS, INC.                                                                 Agenda Number:  934408192
--------------------------------------------------------------------------------------------------------------------------
        Security:  00847X104
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2016
          Ticker:  AGIO
            ISIN:  US00847X1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID P. SCHENKEIN, M.D                                   Mgmt          For                            For
       ROBERT T. NELSEN                                          Mgmt          For                            For
       M. TESSIER-LAVIGNE, PHD                                   Mgmt          For                            For

2.     TO APPROVE AN ADVISORY VOTE ON NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     TO HOLD AN ADVISORY VOTE ON THE FREQUENCY                 Mgmt          3 Years                        Against
       OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE
       OFFICER COMPENSATION.

4.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 AIR LEASE CORP                                                                              Agenda Number:  934362435
--------------------------------------------------------------------------------------------------------------------------
        Security:  00912X302
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  AL
            ISIN:  US00912X3026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECT DIRECTOR TO SERVE FOR A ONE-YEAR                    Mgmt          For                            For
       TERM: MATTHEW J. HART

1B.    ELECT DIRECTOR TO SERVE FOR A ONE-YEAR                    Mgmt          Against                        Against
       TERM: CHERYL GORDON KRONGARD

1C.    ELECT DIRECTOR TO SERVE FOR A ONE-YEAR                    Mgmt          For                            For
       TERM: MARSHALL O. LARSEN

1D.    ELECT DIRECTOR TO SERVE FOR A ONE-YEAR                    Mgmt          Against                        Against
       TERM: ROBERT A. MILTON

1E.    ELECT DIRECTOR TO SERVE FOR A ONE-YEAR                    Mgmt          For                            For
       TERM: JOHN L. PLUEGER

1F.    ELECT DIRECTOR TO SERVE FOR A ONE-YEAR                    Mgmt          For                            For
       TERM: IAN M. SAINES

1G.    ELECT DIRECTOR TO SERVE FOR A ONE-YEAR                    Mgmt          Against                        Against
       TERM: DR. RONALD D. SUGAR

1H.    ELECT DIRECTOR TO SERVE FOR A ONE-YEAR                    Mgmt          For                            For
       TERM: STEVEN F. UDVAR-HAZY

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AIR PRODUCTS AND CHEMICALS, INC.                                                            Agenda Number:  934311034
--------------------------------------------------------------------------------------------------------------------------
        Security:  009158106
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2016
          Ticker:  APD
            ISIN:  US0091581068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SUSAN K. CARTER                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES I. COGUT                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SEIFI GHASEMI                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID H.Y. HO                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARGARET G. MCGLYNN                 Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE OFFICER                        Mgmt          For                            For
       COMPENSATION. TO APPROVE THE COMPENSATION
       OF NAMED EXECUTIVE OFFICERS.

3.     APPOINTMENT OF INDEPENDENT REGISTERED                     Mgmt          For                            For
       PUBLIC ACCOUNTANTS. RATIFICATION OF
       APPOINTMENT OF KPMG LLP, AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
       YEAR 2016.

4.     APPROVAL OF ANNUAL INCENTIVE PLAN TERMS. TO               Mgmt          For                            For
       APPROVE ANNUAL INCENTIVE PLAN TERMS TO
       ALLOW CONTINUED TAX DEDUCTIBILITY.




--------------------------------------------------------------------------------------------------------------------------
 AIRGAS, INC.                                                                                Agenda Number:  934257418
--------------------------------------------------------------------------------------------------------------------------
        Security:  009363102
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2015
          Ticker:  ARG
            ISIN:  US0093631028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JAMES W. HOVEY                                            Mgmt          Withheld                       Against
       MICHAEL L. MOLININI                                       Mgmt          For                            For
       PAULA A. SNEED                                            Mgmt          Withheld                       Against
       DAVID M. STOUT                                            Mgmt          Withheld                       Against

2.     RATIFY THE SELECTION OF KPMG LLP AS THE                   Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AIRGAS, INC.                                                                                Agenda Number:  934324384
--------------------------------------------------------------------------------------------------------------------------
        Security:  009363102
    Meeting Type:  Special
    Meeting Date:  23-Feb-2016
          Ticker:  ARG
            ISIN:  US0093631028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN                Mgmt          For                            For
       OF MERGER (AS IT MAY BE AMENDED FROM TIME
       TO TIME, "THE MERGER AGREEMENT"), DATED AS
       OF NOVEMBER 17, 2015, BY AND AMONG AIRGAS,
       INC., A CORPORATION ORGANIZED UNDER THE
       LAWS OF DELAWARE (THE "COMPANY"), L'AIR
       LIQUIDE, S.A., A SOCIETE ANONYME ORGANIZED
       ... (DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL)

2.     A PROPOSAL TO APPROVE, ON AN ADVISORY                     Mgmt          For                            For
       (NON-BINDING) BASIS, SPECIFIED COMPENSATION
       THAT MAY BE PAID OR BECOME PAYABLE TO THE
       COMPANY'S PRINCIPAL EXECUTIVE OFFICERS,
       PRINCIPAL FINANCIAL OFFICER AND THREE MOST
       HIGHLY COMPENSATED EXECUTIVE OFFICERS OTHER
       THAN THE PRINCIPAL EXECUTIVE OFFICERS AND
       PRINCIPAL FINANCIAL OFFICER IN CONNECTION
       WITH THE MERGER.

3.     A PROPOSAL TO APPROVE THE ADJOURNMENT OF                  Mgmt          For                            For
       THE SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, INCLUDING TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE PROPOSAL TO
       ADOPT THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 AKAMAI TECHNOLOGIES, INC.                                                                   Agenda Number:  934354072
--------------------------------------------------------------------------------------------------------------------------
        Security:  00971T101
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  AKAM
            ISIN:  US00971T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: PAMELA CRAIG                        Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JONATHAN MILLER                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: PAUL SAGAN                          Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: NAOMI SELIGMAN                      Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, OUR                     Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ALEXION PHARMACEUTICALS, INC.                                                               Agenda Number:  934360859
--------------------------------------------------------------------------------------------------------------------------
        Security:  015351109
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  ALXN
            ISIN:  US0153511094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LEONARD BELL                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FELIX BAKER                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID R. BRENNAN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          Split 93% For 7% Abstain       Split

1E.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       COUGHLIN

1F.    ELECTION OF DIRECTOR: DAVID L. HALLAL                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN T. MOLLEN                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: R. DOUGLAS NORBY                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ALVIN S. PARVEN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANDREAS RUMMELT                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANN M. VENEMAN                      Mgmt          For                            For

2.     APPROVAL OF A NON-BINDING ADVISORY VOTE OF                Mgmt          For                            For
       THE 2015 COMPENSATION PAID TO ALEXION'S
       NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF APPOINTMENT BY BOARD OF                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS ALEXION'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

4.     TO REQUEST THE BOARD TO AMEND ALEXION'S                   Shr           Against                        For
       GOVERNING DOCUMENTS TO GIVE SHAREHOLDERS
       OWNING 10% OF ALEXION STOCK THE POWER TO
       CALL A SPECIAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 ALIBABA GROUP HOLDING LIMITED                                                               Agenda Number:  934278359
--------------------------------------------------------------------------------------------------------------------------
        Security:  01609W102
    Meeting Type:  Annual
    Meeting Date:  08-Oct-2015
          Ticker:  BABA
            ISIN:  US01609W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOSEPH C. TSAI (TO                  Mgmt          For                            For
       SERVE FOR A THREE YEAR TERM OR UNTIL SUCH
       DIRECTOR'S SUCCESSOR IS ELECTED OR
       APPOINTED AND DULY QUALIFIED)

1B.    ELECTION OF DIRECTOR: JONATHAN ZHAOXI LU                  Mgmt          For                            For
       (TO SERVE FOR A THREE YEAR TERM OR UNTIL
       SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR
       APPOINTED AND DULY QUALIFIED)

1C.    ELECTION OF DIRECTOR: J. MICHAEL EVANS (TO                Mgmt          For                            For
       SERVE FOR A THREE YEAR TERM OR UNTIL SUCH
       DIRECTOR'S SUCCESSOR IS ELECTED OR
       APPOINTED AND DULY QUALIFIED)

1D.    ELECTION OF DIRECTOR: BORJE E. EKHOLM (TO                 Mgmt          For                            For
       SERVE FOR A THREE YEAR TERM OR UNTIL SUCH
       DIRECTOR'S SUCCESSOR IS ELECTED OR
       APPOINTED AND DULY QUALIFIED)

1E.    ELECTION OF DIRECTOR: WAN LING MARTELLO (TO               Mgmt          For                            For
       SERVE UNTIL THE COMPANY'S NEXT ANNUAL
       GENERAL MEETING OF SHAREHOLDERS OR UNTIL
       SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR
       APPOINTED AND DULY QUALIFIED)

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 ALIGN TECHNOLOGY, INC.                                                                      Agenda Number:  934364984
--------------------------------------------------------------------------------------------------------------------------
        Security:  016255101
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  ALGN
            ISIN:  US0162551016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOSEPH M. HOGAN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSEPH LACOB                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: C. RAYMOND LARKIN,                  Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: GEORGE J. MORROW                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS M. PRESCOTT                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANDREA L. SAIA                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GREG J. SANTORA                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WARREN S. THALER                    Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS ALIGN
       TECHNOLOGY, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     AMENDMENT OF ARTICLE V OF OUR AMENDED AND                 Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       ELIMINATE THE "FOR CAUSE" REQUIREMENT FOR
       STOCKHOLDER REMOVAL OF A DIRECTOR.

5.     AMENDMENT TO OUR AMENDED AND RESTATED                     Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO ELIMINATE
       THE SUPER MAJORITY VOTE REQUIREMENT FOR
       STOCKHOLDER REMOVAL OF A DIRECTOR.

6.     APPROVE AMENDED AND RESTATED 2005 INCENTIVE               Mgmt          For                            For
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ALKERMES PLC                                                                                Agenda Number:  934386372
--------------------------------------------------------------------------------------------------------------------------
        Security:  G01767105
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  ALKS
            ISIN:  IE00B56GVS15
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DAVID W. ANSTICE                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ROBERT A. BREYER                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: WENDY L. DIXON, PH.D.               Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT AUDITOR OF THE COMPANY AND TO
       AUTHORIZE THE AUDIT AND RISK COMMITTEE TO
       SET THE INDEPENDENT AUDITOR'S REMUNERATION
       ...(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL).

4.     TO APPROVE THE ALKERMES PLC 2011 STOCK                    Mgmt          For                            For
       OPTION AND INCENTIVE PLAN, AS AMENDED.

5.     TO GRANT THE BOARD THE AUTHORITY TO ISSUE                 Mgmt          For                            For
       SHARES UNDER IRISH LAW.

6A.    TO APPROVE CERTAIN AMENDMENTS TO THE                      Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION THAT
       ADDRESS THE ADOPTION OF THE IRISH COMPANIES
       ACT 2014.

6B.    TO APPROVE CERTAIN AMENDMENTS TO THE                      Mgmt          For                            For
       COMPANY'S MEMORANDUM OF ASSOCIATION THAT
       ADDRESS THE ADOPTION OF THE IRISH COMPANIES
       ACT 2014.

7.     TO GRANT THE BOARD THE AUTHORITY TO OPT-OUT               Mgmt          For                            For
       OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH
       LAW.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGION PLC                                                                                Agenda Number:  934398733
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0176J109
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2016
          Ticker:  ALLE
            ISIN:  IE00BFRT3W74
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL J. CHESSER                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CARLA CICO                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KIRK S. HACHIGIAN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID D. PETRATIS                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DEAN I. SCHAFFER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARTIN E. WELCH III                 Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     APPROVAL OF THE APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS INDEPENDENT
       AUDITORS OF THE COMPANY AND AUTHORIZE THE
       AUDIT AND FINANCE COMMITTEE OF THE BOARD OF
       DIRECTORS TO SET THE AUDITORS'
       REMUNERATION.

4A.    APPROVAL OF CERTAIN ADMINISTRATIVE                        Mgmt          For                            For
       AMENDMENTS TO THE COMPANY'S MEMORANDUM OF
       ASSOCIATION. (SPECIAL RESOLUTION)

4B.    APPROVAL OF CERTAIN ADMINISTRATIVE                        Mgmt          For                            For
       AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION. (SPECIAL RESOLUTION)

5A.    APPROVAL OF AMENDMENTS TO THE COMPANY'S                   Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO PROVIDE FOR A
       PLURALITY VOTING STANDARD IN THE EVENT OF A
       CONTESTED ELECTION. (SPECIAL RESOLUTION)

5B.    APPROVAL OF AMENDMENTS TO THE COMPANY'S                   Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO GRANT THE BOARD
       OF DIRECTORS SOLE AUTHORITY TO DETERMINE
       ITS SIZE. (SPECIAL RESOLUTION)




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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           Against                        For
       REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF
       PROPERLY PRESENTED AT THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 ALLIANCE DATA SYSTEMS CORPORATION                                                           Agenda Number:  934395307
--------------------------------------------------------------------------------------------------------------------------
        Security:  018581108
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2016
          Ticker:  ADS
            ISIN:  US0185811082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: BRUCE K. ANDERSON                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ROGER H. BALLOU                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: D. KEITH COBB                       Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: E. LINN DRAPER, JR.                 Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: EDWARD J. HEFFERNAN                 Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: KENNETH R. JENSEN                   Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: ROBERT A. MINICUCCI                 Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: LAURIE A. TUCKER                    Mgmt          For                            For

2.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

3.     TO AMEND THE CERTIFICATE OF INCORPORATION                 Mgmt          For                            For
       OF ALLIANCE DATA SYSTEMS CORPORATION TO
       ELIMINATE RESTRICTIONS ON REMOVAL OF
       DIRECTORS.

4.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA
       SYSTEMS CORPORATION FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 ALLISON TRANSMISSION HOLDINGS, INC.                                                         Agenda Number:  934381029
--------------------------------------------------------------------------------------------------------------------------
        Security:  01973R101
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  ALSN
            ISIN:  US01973R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID F. DENISON TO                 Mgmt          For                            For
       SERVE UNTIL 2017 ANNUAL MEETING IS PROPOSAL
       4 IS APPROVED OR ELSE UNTIL 2019 ANNUAL
       MEETING IF NOT APPROVED.

1B.    ELECTION OF DIRECTOR: DAVID C. EVERITT TO                 Mgmt          For                            For
       SERVE UNTIL 2017 ANNUAL MEETING IS PROPOSAL
       4 IS APPROVED OR ELSE UNTIL 2019 ANNUAL
       MEETING IF NOT APPROVED.

1C.    ELECTION OF DIRECTOR: JAMES A. STAR TO                    Mgmt          For                            For
       SERVE UNTIL 2017 ANNUAL MEETING IS PROPOSAL
       4 IS APPROVED OR ELSE UNTIL 2019 ANNUAL
       MEETING IF NOT APPROVED.

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.

3.     AN ADVISORY NON-BINDING VOTE TO APPROVE THE               Mgmt          For                            For
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO APPROVE AN AMENDMENT TO OUR SECOND                     Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO DECLASSIFY OUR BOARD AND
       TO PROVIDE FOR ANNUAL ELECTION OF ALL
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 ALLSCRIPTS HEALTHCARE SOLUTIONS, INC                                                        Agenda Number:  934384429
--------------------------------------------------------------------------------------------------------------------------
        Security:  01988P108
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  MDRX
            ISIN:  US01988P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: PAUL M. BLACK                       Mgmt          For                            For

1B     ELECTION OF DIRECTOR: GREG GARRISON                       Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JONATHAN J. JUDGE                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: MICHAEL A. KLAYKO                   Mgmt          For                            For

1E     ELECTION OF DIRECTOR: YANCEY L. SPRUILL                   Mgmt          For                            For

1F     ELECTION OF DIRECTOR: DAVE B. STEVENS                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: DAVID D. STEVENS                    Mgmt          For                            For

1H     ELECTION OF DIRECTOR: RALPH H. THURMAN                    Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.

3      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ALLY FINANCIAL INC                                                                          Agenda Number:  934355036
--------------------------------------------------------------------------------------------------------------------------
        Security:  02005N100
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  ALLY
            ISIN:  US02005N1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FRANKLIN W. HOBBS                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT T. BLAKELY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MAUREEN A.                          Mgmt          For                            For
       BREAKIRON-EVANS

1D.    ELECTION OF DIRECTOR: MAYREE C. CLARK                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEPHEN A. FEINBERG                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KIM S. FENNEBRESQUE                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARJORIE MAGNER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN J. STACK                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL F. STEIB                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KENNETH J. BACON                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JEFFREY J. BROWN                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE ACTION OF THE AUDIT                   Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS IN
       APPOINTING DELOITTE & TOUCHE LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016




--------------------------------------------------------------------------------------------------------------------------
 ALNYLAM PHARMACEUTICALS, INC.                                                               Agenda Number:  934352953
--------------------------------------------------------------------------------------------------------------------------
        Security:  02043Q107
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  ALNY
            ISIN:  US02043Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS III DIRECTOR: STEVEN M.                 Mgmt          For                            For
       PAUL, M.D.

1.2    ELECTION OF CLASS III DIRECTOR: AMY W.                    Mgmt          For                            For
       SCHULMAN

1.3    ELECTION OF CLASS III DIRECTOR: KEVIN P.                  Mgmt          For                            For
       STARR

2.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION OF ALNYLAM'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM, AS
       ALNYLAM'S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       DIANE B. GREENE                                           Mgmt          For                            For
       JOHN L. HENNESSY                                          Mgmt          Split 58% For 42% Withheld     Split
       ANN MATHER                                                Mgmt          Split 94% For 6% Withheld      Split
       ALAN R. MULALLY                                           Mgmt          For                            For
       PAUL S. OTELLINI                                          Mgmt          Split 25% For 75% Withheld     Split
       K. RAM SHRIRAM                                            Mgmt          Split 25% For 75% Withheld     Split
       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          Split 25% For 75% Against      Split
       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           Split 42% For 58% Against      Split
       REPORT, IF PROPERLY PRESENTED AT THE
       MEETING.

7.     A STOCKHOLDER PROPOSAL REGARDING A                        Shr           Split 42% For 58% Against      Split
       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           Split 42% For 58% Against      Split
       INDEPENDENT CHAIRMAN OF THE BOARD POLICY,
       IF PROPERLY PRESENTED AT THE MEETING.

10.    A STOCKHOLDER PROPOSAL REGARDING A REPORT                 Shr           Split 61% For 39% Against      Split
       ON GENDER PAY, IF PROPERLY PRESENTED AT THE
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 ALTERA CORPORATION                                                                          Agenda Number:  934273133
--------------------------------------------------------------------------------------------------------------------------
        Security:  021441100
    Meeting Type:  Special
    Meeting Date:  06-Oct-2015
          Ticker:  ALTR
            ISIN:  US0214411003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF MAY 31, 2015, BY AND AMONG
       INTEL CORPORATION, 615 CORPORATION AND
       ALTERA CORPORATION, AS IT MAY BE AMENDED
       FROM TIME TO TIME.

2.     TO APPROVE ANY PROPOSAL TO ADJOURN THE                    Mgmt          For                            For
       SPECIAL MEETING TO A LATER DATE OR DATES IF
       NECESSARY OR APPROPRIATE TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES TO ADOPT THE MERGER
       AGREEMENT AT THE TIME OF THE SPECIAL
       MEETING.

3.     TO APPROVE, BY NON-BINDING, ADVISORY VOTE,                Mgmt          For                            For
       COMPENSATION THAT WILL OR MAY BECOME
       PAYABLE BY ALTERA CORPORATION TO ITS NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       MERGER CONTEMPLATED BY THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ALTRIA GROUP, INC.                                                                          Agenda Number:  934367497
--------------------------------------------------------------------------------------------------------------------------
        Security:  02209S103
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  MO
            ISIN:  US02209S1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GERALD L. BALILES                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARTIN J. BARRINGTON                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN T. CASTEEN III                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DINYAR S. DEVITRE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS F. FARRELL II                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS W. JONES                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: W. LEO KIELY III                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KATHRYN B. MCQUADE                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GEORGE MUNOZ                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: NABIL Y. SAKKAB                     Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS

4.     SHAREHOLDER PROPOSAL - REPORT ON TOBACCO                  Shr           Against                        For
       PRODUCT CONSTITUENTS AND INGREDIENTS AND
       THEIR POTENTIAL HEALTH CONSEQUENCES

5.     SHAREHOLDER PROPOSAL - PARTICIPATION IN                   Shr           Against                        For
       MEDIATION OF ANY ALLEGED HUMAN RIGHTS
       VIOLATIONS INVOLVING ALTRIA'S OPERATIONS




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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           Split 26% For 74% Against      Split
       SUSTAINABILITY REPORTING

4.     SHAREHOLDER PROPOSAL REGARDING A REPORT                   Shr           Split 26% For 74% Against      Split
       CONCERNING HUMAN RIGHTS

5.     SHAREHOLDER PROPOSAL REGARDING A REPORT                   Shr           Against                        For
       CONCERNING CORPORATE POLITICAL
       CONTRIBUTIONS




--------------------------------------------------------------------------------------------------------------------------
 AMC NETWORKS INC                                                                            Agenda Number:  934408407
--------------------------------------------------------------------------------------------------------------------------
        Security:  00164V103
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2016
          Ticker:  AMCX
            ISIN:  US00164V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JONATHAN F. MILLER                                        Mgmt          Withheld                       Against
       LEONARD TOW                                               Mgmt          Withheld                       Against
       DAVID E. VAN ZANDT                                        Mgmt          For                            For
       CARL E. VOGEL                                             Mgmt          Withheld                       Against
       ROBERT C. WRIGHT                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR FISCAL YEAR 2016

3.     APPROVAL OF THE COMPANY'S 2016 EMPLOYEE                   Mgmt          For                            For
       STOCK PLAN

4.     APPROVAL OF THE COMPANY'S 2016 EXECUTIVE                  Mgmt          For                            For
       CASH INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 AMERCO                                                                                      Agenda Number:  934260465
--------------------------------------------------------------------------------------------------------------------------
        Security:  023586100
    Meeting Type:  Annual
    Meeting Date:  27-Aug-2015
          Ticker:  UHAL
            ISIN:  US0235861004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDWARD J. SHOEN                                           Mgmt          For                            For
       JAMES E. ACRIDGE                                          Mgmt          For                            For
       CHARLES J. BAYER                                          Mgmt          For                            For
       JOHN P. BROGAN                                            Mgmt          For                            For
       JOHN M. DODDS                                             Mgmt          For                            For
       MICHAEL L. GALLAGHER                                      Mgmt          For                            For
       DANIEL R. MULLEN                                          Mgmt          For                            For
       SAMUEL J. SHOEN                                           Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

3.     THE RATIFICATION OF THE APPOINTMENT OF BDO                Mgmt          For                            For
       USA, LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING MARCH 31, 2016.

4.     A PROPOSAL RECEIVED FROM COMPANY                          Mgmt          Against                        Against
       STOCKHOLDER PROPONENTS TO RATIFY AND AFFIRM
       THE DECISIONS AND ACTIONS TAKEN BY THE
       BOARD OF DIRECTORS (THE "BOARD") AND
       EXECUTIVE OFFICERS OF THE COMPANY WITH
       RESPECT TO AMERCO AND ITS SUBSIDIARIES, FOR
       THE FISCAL YEAR ENDED MARCH 31, 2015.

5.     AN ADVISORY PROPOSAL RECEIVED FROM A                      Shr           Against                        For
       COMPANY STOCKHOLDER PROPONENT TO RECOMMEND
       THE BOARD AND MANAGEMENT ACT EXPEDITIOUSLY
       TO EFFECTUATE AN IPO AND SUBSEQUENT REIT
       CONVERSION OF THE REAL ESTATE AND
       SELF-STORAGE BUSINESSES.

6.     AN ADVISORY PROPOSAL RECEIVED FROM A                      Shr           Against
       COMPANY STOCKHOLDER PROPONENT FOR THE BOARD
       AND MANAGEMENT TO DECLARE AND ISSUE A
       DIVIDEND OF SEVEN SHARES OF NONVOTING
       COMMON STOCK FOR EACH COMMON SHARE HELD TO
       ALL AMERCO SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 AMERCO                                                                                      Agenda Number:  934403128
--------------------------------------------------------------------------------------------------------------------------
        Security:  023586100
    Meeting Type:  Special
    Meeting Date:  08-Jun-2016
          Ticker:  UHAL
            ISIN:  US0235861004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     AN AMENDMENT TO THE RESTATED ARTICLES OF                  Mgmt          Against                        Against
       INCORPORATION OF THE COMPANY (THE
       "ARTICLES"), TO INCREASE THE AUTHORIZED
       SERIAL COMMON STOCK FROM 150 MILLION SHARES
       TO 250 MILLION SHARES.

2.     AN AMENDMENT TO THE ARTICLES, TO INCREASE                 Mgmt          Against                        Against
       THE AUTHORIZED COMMON STOCK, $0.25 PAR
       VALUE, FROM 150 MILLION SHARES TO 250
       MILLION SHARES.

3.     AN AMENDMENT TO THE ARTICLES, TO CLARIFY                  Mgmt          Against                        Against
       THAT NON-DIRECTORS MAY SERVE ON BOARD
       COMMITTEES, IN ACCORDANCE WITH APPLICABLE
       NEVADA LAW.

4.     AN AMENDMENT TO THE ARTICLES, TO CONFORM                  Mgmt          Against                        Against
       THE DIRECTOR AND OFFICER PERSONAL LIABILITY
       PROVISION TO APPLICABLE NEVADA LAW.

5.     THE APPROVAL OF THE 2016 AMERCO STOCK                     Mgmt          Against                        Against
       OPTION PLAN (SHELF STOCK OPTION PLAN).




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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           Against                        For
       REQUIRE AN INDEPENDENT BOARD CHAIRMAN ON A
       PROSPECTIVE BASIS.

6.     A STOCKHOLDER PROPOSAL TO PROVIDE A REPORT                Shr           Against                        For
       ON POLITICAL CONTRIBUTIONS AND
       EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EXPRESS COMPANY                                                                    Agenda Number:  934348966
--------------------------------------------------------------------------------------------------------------------------
        Security:  025816109
    Meeting Type:  Annual
    Meeting Date:  02-May-2016
          Ticker:  AXP
            ISIN:  US0258161092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR PROPOSED BY OUR BOARD                Mgmt          For                            For
       OF DIRECTORS FOR A TERM OF ONE YEAR:
       CHARLENE BARSHEFSKY

1B.    ELECTION OF DIRECTOR PROPOSED BY OUR BOARD                Mgmt          For                            For
       OF DIRECTORS FOR A TERM OF ONE YEAR: URSULA
       M. BURNS

1C.    ELECTION OF DIRECTOR PROPOSED BY OUR BOARD                Mgmt          For                            For
       OF DIRECTORS FOR A TERM OF ONE YEAR:
       KENNETH I. CHENAULT

1D.    ELECTION OF DIRECTOR PROPOSED BY OUR BOARD                Mgmt          For                            For
       OF DIRECTORS FOR A TERM OF ONE YEAR: PETER
       CHERNIN

1E.    ELECTION OF DIRECTOR PROPOSED BY OUR BOARD                Mgmt          For                            For
       OF DIRECTORS FOR A TERM OF ONE YEAR: RALPH
       DE LA VEGA

1F.    ELECTION OF DIRECTOR PROPOSED BY OUR BOARD                Mgmt          For                            For
       OF DIRECTORS FOR A TERM OF ONE YEAR: ANNE
       L. LAUVERGEON

1G.    ELECTION OF DIRECTOR PROPOSED BY OUR BOARD                Mgmt          For                            For
       OF DIRECTORS FOR A TERM OF ONE YEAR:
       MICHAEL O. LEAVITT

1H.    ELECTION OF DIRECTOR PROPOSED BY OUR BOARD                Mgmt          For                            For
       OF DIRECTORS FOR A TERM OF ONE YEAR:
       THEODORE J. LEONSIS

1I.    ELECTION OF DIRECTOR PROPOSED BY OUR BOARD                Mgmt          For                            For
       OF DIRECTORS FOR A TERM OF ONE YEAR:
       RICHARD C. LEVIN

1J.    ELECTION OF DIRECTOR PROPOSED BY OUR BOARD                Mgmt          For                            For
       OF DIRECTORS FOR A TERM OF ONE YEAR: SAMUEL
       J. PALMISANO

1K.    ELECTION OF DIRECTOR PROPOSED BY OUR BOARD                Mgmt          For                            For
       OF DIRECTORS FOR A TERM OF ONE YEAR: DANIEL
       L. VASELLA

1L.    ELECTION OF DIRECTOR PROPOSED BY OUR BOARD                Mgmt          For                            For
       OF DIRECTORS FOR A TERM OF ONE YEAR: ROBERT
       D. WALTER

1M.    ELECTION OF DIRECTOR PROPOSED BY OUR BOARD                Mgmt          For                            For
       OF DIRECTORS FOR A TERM OF ONE YEAR: RONALD
       A. WILLIAMS

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF THE AMERICAN EXPRESS COMPANY                  Mgmt          For                            For
       2016 INCENTIVE COMPENSATION PLAN.

5.     SHAREHOLDER PROPOSAL RELATING TO ANNUAL                   Shr           Against                        For
       DISCLOSURE OF EEO-1 DATA.

6.     SHAREHOLDER PROPOSAL RELATING TO REPORT ON                Shr           Against                        For
       PRIVACY, DATA SECURITY AND GOVERNMENT
       REQUESTS.

7.     SHAREHOLDER PROPOSAL RELATING TO ACTION BY                Shr           Against                        For
       WRITTEN CONSENT.

8.     SHAREHOLDER PROPOSAL RELATING TO LOBBYING                 Shr           Against                        For
       DISCLOSURE.

9.     SHAREHOLDER PROPOSAL RELATING TO                          Shr           Against                        For
       INDEPENDENT BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN TOWER CORPORATION                                                                  Agenda Number:  934393226
--------------------------------------------------------------------------------------------------------------------------
        Security:  03027X100
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2016
          Ticker:  AMT
            ISIN:  US03027X1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RAYMOND P. DOLAN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT D. HORMATS                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CAROLYN F. KATZ                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GUSTAVO LARA CANTU                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CRAIG MACNAB                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOANN A. REED                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAMELA D.A. REEVE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID E. SHARBUTT                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES D. TAICLET, JR.               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SAMME L. THOMPSON                   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 EXECUTIVE COMPENSATION

4.     TO AMEND THE BYLAWS TO REDUCE THE OWNERSHIP               Shr           Against                        For
       THRESHOLD REQUIRED TO CALL A SPECIAL
       MEETING OF THE STOCKHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 AMERIPRISE FINANCIAL, INC.                                                                  Agenda Number:  934345302
--------------------------------------------------------------------------------------------------------------------------
        Security:  03076C106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2016
          Ticker:  AMP
            ISIN:  US03076C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DIANNE NEAL BLIXT                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: AMY DIGESO                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LON R. GREENBERG                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SIRI S. MARSHALL                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JEFFREY NODDLE                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: H. JAY SARLES                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR.               Mgmt          For                            For

2.     TO APPROVE THE COMPENSATION OF THE NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICERS BY A NONBINDING ADVISORY
       VOTE.

3.     TO RATIFY THE AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 AMERISOURCEBERGEN CORPORATION                                                               Agenda Number:  934320425
--------------------------------------------------------------------------------------------------------------------------
        Security:  03073E105
    Meeting Type:  Annual
    Meeting Date:  03-Mar-2016
          Ticker:  ABC
            ISIN:  US03073E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ORNELLA BARRA                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEVEN H. COLLIS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DOUGLAS R. CONANT                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: D. MARK DURCAN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LON R. GREENBERG                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JANE E. HENNEY, M.D.                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KATHLEEN W. HYLE                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL J. LONG                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: HENRY W. MCGEE                      Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2016.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     APPROVAL OF A STOCKHOLDER PROPOSAL                        Shr           Against                        For
       REGARDING PROXY ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 AMETEK INC.                                                                                 Agenda Number:  934359349
--------------------------------------------------------------------------------------------------------------------------
        Security:  031100100
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  AME
            ISIN:  US0311001004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: RUBY R. CHANDY                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: STEVEN W. KOHLHAGEN                 Mgmt          For                            For

2.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS IN AMETEK, INC.'S 2011
       OMNIBUS INCENTIVE COMPENSATION PLAN.

3.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       AMETEK, INC. EXECUTIVE COMPENSATION.

4.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AMPHENOL CORPORATION                                                                        Agenda Number:  934401908
--------------------------------------------------------------------------------------------------------------------------
        Security:  032095101
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  APH
            ISIN:  US0320951017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RONALD P. BADIE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STANLEY L. CLARK                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID P. FALCK                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EDWARD G. JEPSEN                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RANDALL D. LEDFORD                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARTIN H. LOEFFLER                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN R. LORD                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: R. ADAM NORWITT                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DIANA G. REARDON                    Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       INDEPENDENT ACCOUNTANTS OF THE COMPANY.

3.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE AN AMENDMENT TO THE RESTATED                   Mgmt          For                            For
       CERTIFICATE OF INCORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 AMTRUST FINANCIAL SERVICES, INC.                                                            Agenda Number:  934299644
--------------------------------------------------------------------------------------------------------------------------
        Security:  032359309
    Meeting Type:  Special
    Meeting Date:  15-Dec-2015
          Ticker:  AFSI
            ISIN:  US0323593097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF AMENDMENT TO OUR AMENDED AND                  Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       COMMON STOCK FROM 150,000,000 TO
       500,000,000




--------------------------------------------------------------------------------------------------------------------------
 AMTRUST FINANCIAL SERVICES, INC.                                                            Agenda Number:  934371838
--------------------------------------------------------------------------------------------------------------------------
        Security:  032359309
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  AFSI
            ISIN:  US0323593097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD T. DECARLO                                         Mgmt          For                            For
       SUSAN C. FISCH                                            Mgmt          For                            For
       ABRAHAM GULKOWITZ                                         Mgmt          For                            For
       GEORGE KARFUNKEL                                          Mgmt          For                            For
       MICHAEL KARFUNKEL                                         Mgmt          Withheld                       Against
       JAY J. MILLER                                             Mgmt          For                            For
       BARRY D. ZYSKIND                                          Mgmt          For                            For

2.     APPROVAL OF THE 2010 OMNIBUS INCENTIVE                    Mgmt          For                            For
       PLAN, AS AMENDED AND RESTATED

3.     APPROVAL OF AN AMENDMENT TO OUR AMENDED AND               Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  934324978
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2016
          Ticker:  ADI
            ISIN:  US0326541051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RAY STATA                           Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: VINCENT T. ROCHE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD M. BEYER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES A. CHAMPY                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BRUCE R. EVANS                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: EDWARD H. FRANK                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN C. HODGSON                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: NEIL NOVICH                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KENTON J. SICCHITANO                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LISA T. SU                          Mgmt          For                            For

2)     TO APPROVE, BY NONBINDING "SAY-ON-PAY"                    Mgmt          For                            For
       VOTE, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS, AS DESCRIBED IN THE
       COMPENSATION DISCUSSION AND ANALYSIS,
       EXECUTIVE COMPENSATION TABLES AND
       ACCOMPANYING NARRATIVE DISCLOSURES IN OUR
       PROXY STATEMENT.

3)     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 ANSYS, INC.                                                                                 Agenda Number:  934363956
--------------------------------------------------------------------------------------------------------------------------
        Security:  03662Q105
    Meeting Type:  Annual
    Meeting Date:  20-May-2016
          Ticker:  ANSS
            ISIN:  US03662Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RONALD W. HOVSEPIAN                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BARBARA V. SCHERER                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL C. THURK                    Mgmt          For                            For

2.     THE APPROVAL OF AN AMENDMENT AND                          Mgmt          For                            For
       RESTATEMENT OF THE FOURTH AMENDED AND
       RESTATED ANSYS, INC. 1996 STOCK OPTION AND
       GRANT PLAN.

3.     THE APPROVAL OF AN AMENDMENT AND                          Mgmt          For                            For
       RESTATEMENT OF THE SECOND AMENDED AND
       RESTATED ANSYS, INC. EMPLOYEE STOCK
       PURCHASE PLAN.

4.     THE COMPENSATION OF OUR NAMED EXECUTIVE                   Mgmt          For                            For
       OFFICERS ON A NON-BINDING, ADVISORY BASIS.

5.     THE RATIFICATION OF THE SELECTION OF                      Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 ANTHEM, INC.                                                                                Agenda Number:  934297020
--------------------------------------------------------------------------------------------------------------------------
        Security:  036752103
    Meeting Type:  Special
    Meeting Date:  03-Dec-2015
          Ticker:  ANTM
            ISIN:  US0367521038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF ANTHEM, INC.                   Mgmt          For                            For
       COMMON STOCK, PAR VALUE $0.01 PER SHARE
       ("ANTHEM COMMON STOCK"), TO CIGNA
       CORPORATION SHAREHOLDERS IN THE MERGER
       BETWEEN ANTHEM MERGER SUB CORP., A DELAWARE
       CORPORATION AND WHOLLY OWNED SUBSIDIARY OF
       ANTHEM, INC., AND CIGNA CORPORATION
       PURSUANT TO THE AGREEMENT AND PLAN OF
       MERGER, DATED AS OF JULY 23, 2015, AMONG
       ANTHEM, ANTHEM MERGER SUB CORP. AND CIGNA
       CORPORATION, AS IT MAY BE AMENDED FROM TIME
       TO TIME (THE "MERGER AGREEMENT").

2.     TO APPROVE THE ADJOURNMENT OF THE ANTHEM                  Mgmt          For                            For
       SPECIAL MEETING IF NECESSARY OR APPROPRIATE
       TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
       NOT SUFFICIENT VOTES TO APPROVE THE
       ISSUANCE OF ANTHEM COMMON STOCK PURSUANT TO
       THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ANTHEM, INC.                                                                                Agenda Number:  934362738
--------------------------------------------------------------------------------------------------------------------------
        Security:  036752103
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  ANTM
            ISIN:  US0367521038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LEWIS HAY, III                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GEORGE A. SCHAEFER,                 Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: JOSEPH R. SWEDISH                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ELIZABETH E. TALLETT                Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     IF PROPERLY PRESENTED AT THE MEETING, TO                  Shr           Against                        For
       VOTE ON A SHAREHOLDER PROPOSAL REGARDING
       LOBBYING DISCLOSURE.




--------------------------------------------------------------------------------------------------------------------------
 AON PLC                                                                                     Agenda Number:  934420198
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0408V102
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2016
          Ticker:  AON
            ISIN:  GB00B5BT0K07
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    RE-ELECTION OF DIRECTOR: LESTER B. KNIGHT                 Mgmt          For                            For

1B.    RE-ELECTION OF DIRECTOR: GREGORY C. CASE                  Mgmt          For                            For

1C.    RE-ELECTION OF DIRECTOR: FULVIO CONTI                     Mgmt          For                            For

1D.    RE-ELECTION OF DIRECTOR: CHERYL A. FRANCIS                Mgmt          For                            For

1E.    RE-ELECTION OF DIRECTOR: JAMES W. LENG                    Mgmt          For                            For

1F.    RE-ELECTION OF DIRECTOR: J. MICHAEL LOSH                  Mgmt          For                            For

1G.    RE-ELECTION OF DIRECTOR: ROBERT S. MORRISON               Mgmt          For                            For

1H.    RE-ELECTION OF DIRECTOR: RICHARD B. MYERS                 Mgmt          For                            For

1I.    RE-ELECTION OF DIRECTOR: RICHARD C.                       Mgmt          For                            For
       NOTEBAERT

1J.    RE-ELECTION OF DIRECTOR: GLORIA SANTONA                   Mgmt          For                            For

1K.    RE-ELECTION OF DIRECTOR: CAROLYN Y. WOO                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE TO APPROVE THE DIRECTORS'                   Mgmt          For                            For
       REMUNERATION REPORT.

4.     RECEIPT OF AON'S ANNUAL REPORT AND                        Mgmt          For                            For
       ACCOUNTS, TOGETHER WITH THE REPORTS OF THE
       DIRECTORS AND AUDITORS, FOR THE YEAR ENDED
       DECEMBER 31, 2015.

5.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS AON'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

6.     RE-APPOINTMENT OF ERNST & YOUNG LLP AS                    Mgmt          For                            For
       AON'S U.K. STATUTORY AUDITOR UNDER THE
       COMPANIES ACT 2006.

7.     AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       DETERMINE THE REMUNERATION OF AON'S U.K.
       STATUTORY AUDITOR.

8.     APPROVAL OF FORMS OF SHARE REPURCHASE                     Mgmt          For                            For
       CONTRACTS AND REPURCHASE COUNTERPARTIES.

9.     AUTHORIZE THE BOARD OF DIRECTORS TO                       Mgmt          For                            For
       EXERCISE ALL POWERS OF AON TO ALLOT SHARES.

10.    AUTHORIZE THE BOARD OF DIRECTORS TO ALLOT                 Mgmt          For                            For
       EQUITY SECURITIES FOR CASH WITHOUT RIGHTS
       OF PREEMPTION.

11.    AUTHORIZE AON AND ITS SUBSIDIARIES TO MAKE                Mgmt          For                            For
       POLITICAL DONATIONS OR EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 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           Split 41% For 59% Against      Split
       "SHAREHOLDER PROXY ACCESS"




--------------------------------------------------------------------------------------------------------------------------
 APPLIED MATERIALS, INC.                                                                     Agenda Number:  934323774
--------------------------------------------------------------------------------------------------------------------------
        Security:  038222105
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2016
          Ticker:  AMAT
            ISIN:  US0382221051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLEM P. ROELANDTS                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: XUN (ERIC) CHEN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: AART J. DE GEUS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GARY E. DICKERSON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEPHEN R. FORREST                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS J. IANNOTTI                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SUSAN M. JAMES                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ALEXANDER A. KARSNER                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ADRIANNA C. MA                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DENNIS D. POWELL                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ROBERT H. SWAN                      Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF APPLIED MATERIALS' NAMED
       EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS APPLIED MATERIALS' INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2016.

4.     STOCKHOLDER PROPOSAL TITLED "SHAREHOLDER                  Shr           Against                        For
       PROXY ACCESS."




--------------------------------------------------------------------------------------------------------------------------
 APTARGROUP, INC.                                                                            Agenda Number:  934345314
--------------------------------------------------------------------------------------------------------------------------
        Security:  038336103
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  ATR
            ISIN:  US0383361039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALAIN CHEVASSUS                                           Mgmt          For                            For
       STEPHEN J. HAGGE                                          Mgmt          For                            For
       GIOVANNA K. MONNAS                                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

3.     APPROVAL OF THE 2016 EQUITY INCENTIVE PLAN                Mgmt          For                            For

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016




--------------------------------------------------------------------------------------------------------------------------
 ARAMARK                                                                                     Agenda Number:  934314737
--------------------------------------------------------------------------------------------------------------------------
        Security:  03852U106
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2016
          Ticker:  ARMK
            ISIN:  US03852U1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERIC J. FOSS                                              Mgmt          For                            For
       TODD M. ABBRECHT                                          Mgmt          For                            For
       LAWRENCE T. BABBIO, JR.                                   Mgmt          For                            For
       PIERRE-OLIVIER BECKERS                                    Mgmt          For                            For
       LISA G. BISACCIA                                          Mgmt          For                            For
       LEONARD S. COLEMAN, JR.                                   Mgmt          For                            For
       RICHARD DREILING                                          Mgmt          For                            For
       IRENE M. ESTEVES                                          Mgmt          For                            For
       DANIEL J. HEINRICH                                        Mgmt          For                            For
       SANJEEV MEHRA                                             Mgmt          For                            For
       JOHN A. QUELCH                                            Mgmt          For                            For
       STEPHEN SADOVE                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       ARAMARK'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2016.

3.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION PAID TO THE NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ARISTA NETWORKS, INC.                                                                       Agenda Number:  934398682
--------------------------------------------------------------------------------------------------------------------------
        Security:  040413106
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  ANET
            ISIN:  US0404131064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES GIANCARLO                                         Mgmt          For                            For
       ANN MATHER                                                Mgmt          Withheld                       Against
       DANIEL SCHEINMAN                                          Mgmt          For                            For

2.     APPROVAL ON AN ADVISORY BASIS OF THE                      Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     APPROVAL ON AN ADVISORY BASIS OF THE                      Mgmt          3 Years                        Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF NAMED EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 ARM HOLDINGS PLC                                                                            Agenda Number:  934367459
--------------------------------------------------------------------------------------------------------------------------
        Security:  042068106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  ARMH
            ISIN:  US0420681068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015

2.     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3.     TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

4.     TO ELECT CHRIS KENNEDY AS A DIRECTOR                      Mgmt          For                            For

5.     TO ELECT LAWTON FITT AS A DIRECTOR                        Mgmt          For                            For

6.     TO ELECT STEPHEN PUSEY AS A DIRECTOR                      Mgmt          For                            For

7.     TO RE-ELECT STUART CHAMBERS AS A DIRECTOR                 Mgmt          For                            For

8.     TO RE-ELECT SIMON SEGARS AS A DIRECTOR                    Mgmt          For                            For

9.     TO RE-ELECT ANDY GREEN AS A DIRECTOR                      Mgmt          For                            For

10.    TO RE-ELECT LARRY HIRST AS A DIRECTOR                     Mgmt          For                            For

11.    TO RE-ELECT MIKE MULLER AS A DIRECTOR                     Mgmt          For                            For

12.    TO RE-ELECT JANICE ROBERTS AS A DIRECTOR                  Mgmt          For                            For

13.    TO RE-ELECT JOHN LIU AS A DIRECTOR                        Mgmt          For                            For

14.    TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY

15.    TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

16.    TO GRANT THE DIRECTORS AUTHORITY TO ALLOT                 Mgmt          For                            For
       SHARES

17.    TO APPROVE THE RULES OF THE EMPLOYEE EQUITY               Mgmt          For                            For
       PLAN (EEP)

18.    TO AUTHORISE THE DIRECTORS TO ESTABLISH                   Mgmt          For                            For
       SCHEDULES TO THE EEP

19.    TO APPROVE THE RULES OF THE EMPLOYEE STOCK                Mgmt          For                            For
       PURCHASE PLAN (ESPP)

20.    TO AUTHORISE THE DIRECTORS TO ESTABLISH                   Mgmt          For                            For
       SCHEDULES TO THE ESPP

21.    TO APPROVE THE RULES OF THE SHAREMATCH PLAN               Mgmt          For                            For

22.    TO AUTHORISE THE DIRECTORS TO ESTABLISH                   Mgmt          For                            For
       SCHEDULES TO THE SHAREMATCH PLAN

23.    TO APPROVE THE FRENCH SCHEDULE TO THE ARM                 Mgmt          For                            For
       2013 LONG TERM INCENTIVE PLAN

24.    TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

25.    TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

26.    TO AUTHORISE THE COMPANY TO HOLD GENERAL                  Mgmt          For                            For
       MEETINGS ON 14 DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 ARRIS GROUP, INC.                                                                           Agenda Number:  934281647
--------------------------------------------------------------------------------------------------------------------------
        Security:  04270V106
    Meeting Type:  Special
    Meeting Date:  21-Oct-2015
          Ticker:  ARRS
            ISIN:  US04270V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER, DATED AS OF APRIL 22, 2015 (THE
       "MERGER AGREEMENT"), BY AND AMONG ARRIS,
       ARRIS INTERNATIONAL LIMITED, A PRIVATE
       LIMITED COMPANY ORGANIZED UNDER THE LAWS OF
       ENGLAND AND WALES AND A SUBSIDIARY OF
       ARRIS, ARCHIE U.S. HOLDINGS LLC, A DELAWARE
       LIMITED LIABILITY COMPANY .. (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

2.     PROPOSAL TO APPROVE, ON A NON-BINDING,                    Mgmt          For                            For
       ADVISORY BASIS, THE COMPENSATION THAT MAY
       BE PAID OR BECOME PAYABLE TO ARRIS' NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       COMPLETION OF THE MERGER.

3.     PROPOSAL TO APPROVE ANY MOTION TO ADJOURN                 Mgmt          For                            For
       THE SPECIAL MEETING, OR ANY POSTPONEMENT
       THEREOF, TO ANOTHER TIME OR PLACE IF
       NECESSARY OR APPROPRIATE (I) TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO ADOPT THE MERGER
       AGREEMENT, (II) TO PROVIDE TO ARRIS .. (DUE
       TO SPACE LIMITS, SEE PROXY STATEMENT FOR
       FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 ARRIS INTERNATIONAL PLC                                                                     Agenda Number:  934371218
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0551A103
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  ARRS
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALEX B. BEST                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J. TIMOTHY BRYAN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES A. CHIDDIX                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANDREW T. HELLER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DR. JEONG H. KIM                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT J. STANZIONE                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DOREEN A. TOBEN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DEBORA J. WILSON                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID A. WOODLE                     Mgmt          For                            For

2.     RATIFYING THE RETENTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITOR.

3.     RATIFYING THE RETENTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE U.K. STATUTORY AUDITOR.

4.     AUTHORIZE THE U.K. STATUTORY AUDITORS'                    Mgmt          For                            For
       REMUNERATION.

5.     APPROVE THE ARRIS INTERNATIONAL PLC 2016                  Mgmt          For                            For
       STOCK INCENTIVE PLAN.

6.     APPROVE THE NAMED EXECUTIVE OFFICERS'                     Mgmt          For                            For
       COMPENSATION.

7.     APPROVE THE U.K. STATUTORY ACCOUNTS.                      Mgmt          For                            For

8.     AMEND THE ARTICLES OF ASSOCIATION.                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ARTHUR J. GALLAGHER & CO.                                                                   Agenda Number:  934368867
--------------------------------------------------------------------------------------------------------------------------
        Security:  363576109
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  AJG
            ISIN:  US3635761097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHERRY S. BARRAT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM L. BAX                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: D. JOHN COLDMAN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. PATRICK GALLAGHER,               Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: ELBERT O. HAND                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID S. JOHNSON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KAY W. MCCURDY                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RALPH J. NICOLETTI                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: NORMAN L. ROSENTHAL                 Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT AUDITOR.

3.     APPROVAL OF THE COMPENSATION OF OUR NAMED                 Mgmt          For                            For
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ARTISAN PARTNERS ASSET MANAGEMENT INC                                                       Agenda Number:  934357686
--------------------------------------------------------------------------------------------------------------------------
        Security:  04316A108
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  APAM
            ISIN:  US04316A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MATTHEW R. BARGER                                         Mgmt          For                            For
       SETH W. BRENNAN                                           Mgmt          Withheld                       Against
       ERIC R. COLSON                                            Mgmt          For                            For
       TENCH COXE                                                Mgmt          Withheld                       Against
       STEPHANIE G. DIMARCO                                      Mgmt          For                            For
       JEFFREY A. JOERRES                                        Mgmt          Withheld                       Against
       ANDREW A. ZIEGLER                                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE 2015 EXECUTIVE                   Mgmt          Against                        Against
       COMPENSATION

3.     ADVISORY VOTE ON FREQUENCY OF EXECUTIVE                   Mgmt          1 Year                         Against
       COMPENSATION ADVISORY VOTE

4.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       ARTISAN PARTNERS ASSET MANAGEMENT INC.
       BONUS PLAN

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016




--------------------------------------------------------------------------------------------------------------------------
 ASHLAND INC.                                                                                Agenda Number:  934311488
--------------------------------------------------------------------------------------------------------------------------
        Security:  044209104
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2016
          Ticker:  ASH
            ISIN:  US0442091049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRENDAN M. CUMMINS                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROGER W. HALE                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: VADA O. MANAGER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK C. ROHR                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GEORGE A. SCHAEFER,                 Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: JANICE J. TEAL                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL J. WARD                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR FISCAL 2016.

3.     A NON-BINDING ADVISORY RESOLUTION APPROVING               Mgmt          For                            For
       THE COMPENSATION PAID TO ASHLAND'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.




--------------------------------------------------------------------------------------------------------------------------
 AT&T INC.                                                                                   Agenda Number:  934335969
--------------------------------------------------------------------------------------------------------------------------
        Security:  00206R102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2016
          Ticker:  T
            ISIN:  US00206R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RANDALL L. STEPHENSON               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA,                Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: RICHARD W. FISHER                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SCOTT T. FORD                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GLENN H. HUTCHINS                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM E. KENNARD                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL B.                          Mgmt          For                            For
       MCCALLISTER

1H.    ELECTION OF DIRECTOR: BETH E. MOONEY                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOYCE M. ROCHE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MATTHEW K. ROSE                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON                Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF 2016 INCENTIVE PLAN.                          Mgmt          For                            For

5.     POLITICAL SPENDING REPORT.                                Shr           Against                        For

6.     LOBBYING REPORT.                                          Shr           Against                        For

7.     INDEPENDENT BOARD CHAIRMAN.                               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 ATHENAHEALTH INC                                                                            Agenda Number:  934400386
--------------------------------------------------------------------------------------------------------------------------
        Security:  04685W103
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2016
          Ticker:  ATHN
            ISIN:  US04685W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DEV ITTYCHERIA                                            Mgmt          For                            For
       JOHN KANE                                                 Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.

3.     HOLD AN ADVISORY VOTE TO APPROVE THE                      Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ATMEL CORPORATION                                                                           Agenda Number:  934332761
--------------------------------------------------------------------------------------------------------------------------
        Security:  049513104
    Meeting Type:  Special
    Meeting Date:  01-Apr-2016
          Ticker:  ATML
            ISIN:  US0495131049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF THE AGREEMENT AND PLAN OF                     Mgmt          For                            For
       MERGER, DATED AS OF JANUARY 19, 2016, AMONG
       ATMEL CORPORATION, MICROCHIP TECHNOLOGY
       INCORPORATED AND HERO ACQUISITION
       CORPORATION.

2.     THE APPROVAL, ON A NON-BINDING, ADVISORY                  Mgmt          For                            For
       BASIS, OF THE COMPENSATION PAYMENTS THAT
       WILL OR MAY BE MADE TO ATMEL'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       MERGER.

3.     THE ADJOURNMENT OF THE SPECIAL MEETING, IF                Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
       MEETING TO ADOPT THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 AUTODESK, INC.                                                                              Agenda Number:  934408128
--------------------------------------------------------------------------------------------------------------------------
        Security:  052769106
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2016
          Ticker:  ADSK
            ISIN:  US0527691069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CARL BASS                           Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFF CLARKE                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SCOTT FERGUSON                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS GEORGENS                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD S. HILL                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARY T. MCDOWELL                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LORRIE M. NORRINGTON                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BETSY RAFAEL                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STACY J. SMITH                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEVEN M. WEST                      Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS AUTODESK, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 31, 2017.

3.     APPROVE, ON AN ADVISORY (NON-BINDING)                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF AUTODESK, INC.'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 AUTOMATIC DATA PROCESSING, INC.                                                             Agenda Number:  934282170
--------------------------------------------------------------------------------------------------------------------------
        Security:  053015103
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2015
          Ticker:  ADP
            ISIN:  US0530151036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ELLEN R. ALEMANY                                          Mgmt          For                            For
       PETER BISSON                                              Mgmt          For                            For
       RICHARD T. CLARK                                          Mgmt          For                            For
       ERIC C. FAST                                              Mgmt          For                            For
       LINDA R. GOODEN                                           Mgmt          For                            For
       MICHAEL P. GREGOIRE                                       Mgmt          For                            For
       R. GLENN HUBBARD                                          Mgmt          For                            For
       JOHN P. JONES                                             Mgmt          For                            For
       CARLOS A. RODRIGUEZ                                       Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 AUTONATION, INC.                                                                            Agenda Number:  934360734
--------------------------------------------------------------------------------------------------------------------------
        Security:  05329W102
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  AN
            ISIN:  US05329W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MIKE JACKSON                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICK L. BURDICK                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TOMAGO COLLINS                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID B. EDELSON                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KAREN C. FRANCIS                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT R. GRUSKY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KAVEH KHOSROWSHAHI                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL LARSON                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: G. MIKE MIKAN                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ALISON H. ROSENTHAL                 Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.

3.     ADOPTION OF STOCKHOLDER PROPOSAL REGARDING                Shr           Against                        For
       AN INDEPENDENT BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  934294086
--------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2015
          Ticker:  AZO
            ISIN:  US0533321024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: DOUGLAS H. BROOKS                   Mgmt          For                            For

1B     ELECTION OF DIRECTOR: LINDA A. GOODSPEED                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: SUE E. GOVE                         Mgmt          For                            For

1D     ELECTION OF DIRECTOR: EARL G. GRAVES, JR.                 Mgmt          For                            For

1E     ELECTION OF DIRECTOR: ENDERSON GUIMARAES                  Mgmt          For                            For

1F     ELECTION OF DIRECTOR: J.R. HYDE, III                      Mgmt          For                            For

1G     ELECTION OF DIRECTOR: D. BRYAN JORDAN                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: W. ANDREW MCKENNA                   Mgmt          For                            For

1I     ELECTION OF DIRECTOR: GEORGE R. MRKONIC,                  Mgmt          For                            For
       JR.

1J     ELECTION OF DIRECTOR: LUIS P. NIETO                       Mgmt          For                            For

1K     ELECTION OF DIRECTOR: WILLIAM C. RHODES,                  Mgmt          For                            For
       III

2      RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2016 FISCAL YEAR.

3      APPROVAL OF AMENDED AND RESTATED AUTOZONE,                Mgmt          For                            For
       INC. 2011 EQUITY INCENTIVE AWARD PLAN.

4      APPROVAL OF ADVISORY VOTE ON EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

5      STOCKHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Split 97% For 3% Against       Split
       DISCLOSURE AND ACCOUNTABILITY.




--------------------------------------------------------------------------------------------------------------------------
 AVAGO TECHNOLOGIES U.S. INC.                                                                Agenda Number:  934285645
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0486S104
    Meeting Type:  Special
    Meeting Date:  10-Nov-2015
          Ticker:  AVGO
            ISIN:  SG9999006241
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     AVAGO SCHEME PROPOSAL: TO APPROVE THE                     Mgmt          For                            For
       STATUTORY SCHEME OF ARRANGEMENT BETWEEN (I)
       AVAGO, (II) THE AVAGO SHAREHOLDERS, AND
       (III) PAVONIA LIMITED WHEREBY ALL ISSUED
       ORDINARY SHARES OF AVAGO WILL BE
       TRANSFERRED TO AVAGO TECHNOLOGIES CAYMAN
       FINANCE LIMITED, AS THE ENTITY DESIGNATED
       BY PAVONIA LIMITED TO RECEIVE SUCH SHARES,
       IN CONSIDERATION FOR NEWLY ALLOTTED AND
       ISSUED ORDINARY SHARES IN THE CAPITAL OF
       PAVONIA LIMITED, AS SET FORTH IN AVAGO'S
       NOTICE OF, AND PROXY STATEMENT RELATING TO,
       ITS COURT MEETING OF AVAGO SHAREHOLDERS.

2.     EQUITY ISSUANCE PROPOSAL: TO APPROVE THE                  Mgmt          For                            For
       ALLOTMENT AND ISSUANCE OF ORDINARY SHARES
       IN THE CAPITAL OF PAVONIA LIMITED AND/OR
       LIMITED PARTNERSHIP INTERESTS OF SAFARI
       CAYMAN L.P. (INCLUDING THE ALLOTMENT AND
       ISSUANCE OF ORDINARY SHARES IN THE CAPITAL
       OF PAVONIA LIMITED UPON THE EXCHANGE OF
       SUCH LIMITED PARTNERSHIP INTERESTS IN
       ACCORDANCE WITH THE TERMS THEREOF AND THE
       PAVONIA LIMITED VOTING RIGHTS ATTACHED
       THERETO) TO SHAREHOLDERS OF BROADCOM
       CORPORATION, AS SET FORTH IN AVAGO'S NOTICE
       OF, & PROXY STATEMENT RELATING TO, ITS
       COURT MEETING OF AVAGO SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AVIS BUDGET GROUP INC.                                                                      Agenda Number:  934366724
--------------------------------------------------------------------------------------------------------------------------
        Security:  053774105
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  CAR
            ISIN:  US0537741052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RONALD L. NELSON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ALUN CATHCART                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BRIAN J. CHOI                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARY C. CHOKSI                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LEONARD S. COLEMAN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LARRY D. DE SHON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEFFREY H. FOX                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN D. HARDY, JR.                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LYNN KROMINGA                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: EDUARDO G. MESTRE                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ROBERT SALERNO                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: STENDER E. SWEENEY                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: SANOKE VISWANATHAN                  Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2016.

3.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF THE AVIS BUDGET GROUP, INC.                   Mgmt          For                            For
       AMENDED AND RESTATED EQUITY AND INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 AXALTA COATING SYSTEMS LTD.                                                                 Agenda Number:  934350137
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0750C108
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  AXTA
            ISIN:  BMG0750C1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREAS C. KRAMVIS                                        Mgmt          For                            For
       GREGORY S. LEDFORD                                        Mgmt          Withheld                       Against
       MARTIN W. SUMNER                                          Mgmt          Withheld                       Against

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          Against                        Against
       BASIS, THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS.

3.     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM AND AUDITOR UNTIL THE
       CONCLUSION OF THE 2017 ANNUAL GENERAL
       MEETING OF MEMBERS AND TO DELEGATE
       AUTHORITY TO THE BOARD OF DIRECTORS OF THE
       COMPANY, ACTING THROUGH THE AUDIT
       COMMITTEE, TO FIX THE TERMS AND
       REMUNERATION THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 BABCOCK & WILCOX ENTERPRISES, INC.                                                          Agenda Number:  934352307
--------------------------------------------------------------------------------------------------------------------------
        Security:  05614L100
    Meeting Type:  Annual
    Meeting Date:  06-May-2016
          Ticker:  BW
            ISIN:  US05614L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CYNTHIA S. DUBIN                                          Mgmt          For                            For
       BRIAN K. FERRAIOLI                                        Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF THE VOTE                Mgmt          3 Years                        Against
       ON EXECUTIVE COMPENSATION.

5.     APPROVAL OF THE AMENDED AND RESTATED 2015                 Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

6.     APPROVAL OF THE EXECUTIVE INCENTIVE                       Mgmt          For                            For
       COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BALL CORPORATION                                                                            Agenda Number:  934255729
--------------------------------------------------------------------------------------------------------------------------
        Security:  058498106
    Meeting Type:  Special
    Meeting Date:  28-Jul-2015
          Ticker:  BLL
            ISIN:  US0584981064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE PROPOSAL TO APPROVE THE ISSUANCE OF                   Mgmt          For                            For
       BALL CORPORATION ("BALL") COMMON STOCK TO
       SHAREHOLDERS OF REXAM PLC ("REXAM") IN
       CONNECTION WITH THE PROPOSED ACQUISITION BY
       A WHOLLY OWNED SUBSIDIARY OF BALL OF ALL OF
       THE OUTSTANDING SHARES OF REXAM (THE
       "ACQUISITION"). PURSUANT TO THE
       ACQUISITION, IN EXCHANGE FOR CANCELLATION
       OF EACH REXAM SHARE, REXAM SHAREHOLDERS
       WOULD RECEIVE 407 PENCE IN CASH AND 0.04568
       NEW SHARES OF BALL COMMON STOCK.

2.     THE PROPOSAL TO ADJOURN THE SPECIAL MEETING               Mgmt          For                            For
       TO A LATER DATE OR TIME, IF NECESSARY OR
       APPROPRIATE TO SOLICIT ADDITIONAL PROXIES
       IN THE EVENT THERE ARE INSUFFICIENT VOTES
       AT THE TIME OF SUCH ADJOURNMENT TO APPROVE
       THE ISSUANCE OF BALL COMMON STOCK.




--------------------------------------------------------------------------------------------------------------------------
 BALL CORPORATION                                                                            Agenda Number:  934341796
--------------------------------------------------------------------------------------------------------------------------
        Security:  058498106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2016
          Ticker:  BLL
            ISIN:  US0584981064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HANNO C. FIEDLER                                          Mgmt          For                            For
       GEORGIA R. NELSON                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CORPORATION FOR 2016.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION PAID TO THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 BAXALTA INCORPORATED                                                                        Agenda Number:  934402986
--------------------------------------------------------------------------------------------------------------------------
        Security:  07177M103
    Meeting Type:  Special
    Meeting Date:  27-May-2016
          Ticker:  BXLT
            ISIN:  US07177M1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF THE MERGER AGREEMENT. PROPOSAL                Mgmt          For                            For
       TO ADOPT THE AGREEMENT AND PLAN OF MERGER,
       DATED AS OF JANUARY 11, 2016, BY AND AMONG
       BAXALTA INCORPORATED, SHIRE PLC AND
       BEARTRACKS, INC.

2.     ADVISORY VOTE ON MERGER-RELATED                           Mgmt          For                            For
       COMPENSATION FOR BAXALTA'S NAMED EXECUTIVE
       OFFICERS. PROPOSAL TO APPROVE, ON A
       NON-BINDING ADVISORY BASIS, COMPENSATION
       THAT MAY BE PAID OR BECOME PAYABLE TO
       BAXALTA'S NAMED EXECUTIVE OFFICERS THAT IS
       BASED ON OR OTHERWISE RELATES TO THE
       MERGER.

3.     ADJOURNMENT OF THE SPECIAL MEETING OF                     Mgmt          For                            For
       BAXALTA. PROPOSAL TO APPROVE ANY MOTION TO
       ADJOURN THE SPECIAL MEETING, OR ANY
       ADJOURNMENTS THEREOF, TO ANOTHER TIME OR
       PLACE, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO ADOPT THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 BAXTER INTERNATIONAL INC.                                                                   Agenda Number:  934348485
--------------------------------------------------------------------------------------------------------------------------
        Security:  071813109
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  BAX
            ISIN:  US0718131099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS F. CHEN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN D. FORSYTH                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL F. MAHONEY                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN                 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.     PROPOSED CHARTER AMENDMENT TO DECLASSIFY                  Mgmt          For                            For
       BOARD

5.     STOCKHOLDER PROPOSAL - INDEPENDENT BOARD                  Shr           Against                        For
       CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 BE AEROSPACE, INC.                                                                          Agenda Number:  934246910
--------------------------------------------------------------------------------------------------------------------------
        Security:  073302101
    Meeting Type:  Annual
    Meeting Date:  30-Jul-2015
          Ticker:  BEAV
            ISIN:  US0733021010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD G. HAMERMESH                                      Mgmt          Withheld                       Against
       DAVID J. ANDERSON                                         Mgmt          For                            For

2.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2015 FISCAL YEAR.

4.     PROPOSAL TO AMEND THE B/E AEROSPACE, INC.                 Mgmt          For                            For
       AMENDED AND RESTATED NON-EMPLOYEE DIRECTORS
       STOCK AND DEFERRED COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BECTON, DICKINSON AND COMPANY                                                               Agenda Number:  934311604
--------------------------------------------------------------------------------------------------------------------------
        Security:  075887109
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2016
          Ticker:  BDX
            ISIN:  US0758871091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BASIL L. ANDERSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CATHERINE M. BURZIK                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: VINCENT A. FORLENZA                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CLAIRE M. FRASER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHRISTOPHER JONES                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARSHALL O. LARSEN                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GARY A. MECKLENBURG                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES F. ORR                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLARD J. OVERLOCK,                Mgmt          For                            For
       JR.

1J.    ELECTION OF DIRECTOR: CLAIRE POMEROY                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: REBECCA W. RIMEL                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: BERTRAM L. SCOTT                    Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     AMENDMENTS TO THE 2004 EMPLOYEE AND                       Mgmt          For                            For
       DIRECTOR EQUITY-BASED COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BED BATH & BEYOND INC.                                                                      Agenda Number:  934240297
--------------------------------------------------------------------------------------------------------------------------
        Security:  075896100
    Meeting Type:  Annual
    Meeting Date:  02-Jul-2015
          Ticker:  BBBY
            ISIN:  US0758961009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WARREN EISENBERG                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LEONARD FEINSTEIN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEVEN H. TEMARES                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DEAN S. ADLER                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STANLEY F. BARSHAY                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GERALDINE T. ELLIOTT                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KLAUS EPPLER                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PATRICK R. GASTON                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JORDAN HELLER                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: VICTORIA A. MORRISON                Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG                   Mgmt          For                            For
       LLP.

3.     TO APPROVE, BY NON-BINDING VOTE, THE 2014                 Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 BEMIS COMPANY, INC.                                                                         Agenda Number:  934346176
--------------------------------------------------------------------------------------------------------------------------
        Security:  081437105
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  BMS
            ISIN:  US0814371052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM F. AUSTEN                                         Mgmt          For                            For
       RONALD J. FLOTO                                           Mgmt          For                            For
       ADELE M. GULFO                                            Mgmt          For                            For
       DAVID S. HAFFNER                                          Mgmt          For                            For
       TIMOTHY M. MANGANELLO                                     Mgmt          For                            For
       WILLIAM L. MANSFIELD                                      Mgmt          For                            For
       ARUN NAYAR                                                Mgmt          For                            For
       EDWARD N. PERRY                                           Mgmt          For                            For
       DAVID T. SZCZUPAK                                         Mgmt          For                            For
       HOLLY A. VAN DEURSEN                                      Mgmt          For                            For
       PHILIP G. WEAVER                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     TO CAST AN ADVISORY VOTE ON THE COMPANY'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION (SAY-ON-PAY VOTE).




--------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HATHAWAY INC.                                                                     Agenda Number:  934337127
--------------------------------------------------------------------------------------------------------------------------
        Security:  084670702
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2016
          Ticker:  BRKB
            ISIN:  US0846707026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WARREN E. BUFFETT                                         Mgmt          For                            For
       CHARLES T. MUNGER                                         Mgmt          For                            For
       HOWARD G. BUFFETT                                         Mgmt          For                            For
       STEPHEN B. BURKE                                          Mgmt          For                            For
       SUSAN L. DECKER                                           Mgmt          For                            For
       WILLIAM H. GATES III                                      Mgmt          For                            For
       DAVID S. GOTTESMAN                                        Mgmt          For                            For
       CHARLOTTE GUYMAN                                          Mgmt          For                            For
       THOMAS S. MURPHY                                          Mgmt          For                            For
       RONALD L. OLSON                                           Mgmt          For                            For
       WALTER SCOTT, JR.                                         Mgmt          For                            For
       MERYL B. WITMER                                           Mgmt          For                            For

2.     SHAREHOLDER PROPOSAL REGARDING THE                        Shr           Against                        For
       REPORTING OF RISKS POSED BY CLIMATE CHANGE.




--------------------------------------------------------------------------------------------------------------------------
 BIO-TECHNE CORP                                                                             Agenda Number:  934278753
--------------------------------------------------------------------------------------------------------------------------
        Security:  09073M104
    Meeting Type:  Annual
    Meeting Date:  29-Oct-2015
          Ticker:  TECH
            ISIN:  US09073M1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO SET THE NUMBER OF DIRECTORS AT NINE.                   Mgmt          For                            For

2A.    ELECTION OF DIRECTOR: ROBERT V. BAUMGARTNER               Mgmt          For                            For

2B.    ELECTION OF DIRECTOR: CHARLES A. DINARELLO,               Mgmt          For                            For
       M.D.

2C.    ELECTION OF DIRECTOR: JOHN L. HIGGINS                     Mgmt          For                            For

2D.    ELECTION OF DIRECTOR: KAREN A. HOLBROOK,                  Mgmt          For                            For
       PH.D.

2E.    ELECTION OF DIRECTOR: CHARLES R. KUMMETH                  Mgmt          For                            For

2F.    ELECTION OF DIRECTOR: ROGER C. LUCAS, PH.D.               Mgmt          For                            For

2G.    ELECTION OF DIRECTOR: ROELAND NUSSE, PH.D.                Mgmt          For                            For

2H.    ELECTION OF DIRECTOR: RANDOLPH C. STEER,                  Mgmt          For                            For
       M.D., PH.D.

2I.    ELECTION OF DIRECTOR: HAROLD J. WIENS                     Mgmt          For                            For

3.     A NON-BINDING ADVISORY VOTE ON NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     APPROVE THE AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       THE BIO-TECHNE CORPORATION 2010 EQUITY
       INCENTIVE PLAN, WHICH INCLUDES THE
       ALLOCATION OF 800,000 ADDITIONAL SHARES TO
       THE PLAN RESERVE.

5.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JUNE 30, 2016.




--------------------------------------------------------------------------------------------------------------------------
 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          Split 91% For 9% Against       Split

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          Split 28% For 72% Against      Split
       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           Split 26% For 74% Against      Split
       BIOMARIN ISSUE A SUSTAINABILITY REPORT
       DESCRIBING BIOMARIN'S ENVIRONMENTAL, SOCIAL
       AND GOVERNANCE PERFORMANCE, IF PROPERLY
       PRESENTED AT BIOMARIN'S ANNUAL MEETING OF
       STOCKHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 BLACK KNIGHT FINANCIAL SERVICES INC                                                         Agenda Number:  934415399
--------------------------------------------------------------------------------------------------------------------------
        Security:  09214X100
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2016
          Ticker:  BKFS
            ISIN:  US09214X1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID K. HUNT                                             Mgmt          For                            For
       GANESH B. RAO                                             Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.

3.     APPROVAL OF THE BLACK KNIGHT FINANCIAL                    Mgmt          For                            For
       SERVICES, INC. EMPLOYEE STOCK PURCHASE
       PLAN.

4.     APPROVAL OF A NON-BINDING ADVISORY                        Mgmt          For                            For
       RESOLUTION ON THE COMPENSATION PAID TO OUR
       NAMED EXECUTIVE OFFICERS.

5.     SELECTION, ON A NON-BINDING ADVISORY BASIS,               Mgmt          3 Years                        Against
       OF THE FREQUENCY (ANNUAL OR "1 YEAR",
       BIENNIAL OR "2 YEARS", OR TRIENNIAL OR "3
       YEARS") WITH WHICH WE SOLICIT FUTURE
       NON-BINDING ADVISORY VOTES ON THE
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 BLACKROCK, INC.                                                                             Agenda Number:  934385130
--------------------------------------------------------------------------------------------------------------------------
        Security:  09247X101
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  BLK
            ISIN:  US09247X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ABDLATIF YOUSEF                     Mgmt          For                            For
       AL-HAMAD

1B.    ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAMELA DALEY                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JESSICA P. EINHORN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LAURENCE D. FINK                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FABRIZIO FREDA                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MURRY S. GERBER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES GROSFELD                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT S. KAPITO                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID H. KOMANSKY                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: SIR DERYCK MAUGHAN                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: CHERYL D. MILLS                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: GORDON M. NIXON                     Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: THOMAS H. O'BRIEN                   Mgmt          For                            For

1P.    ELECTION OF DIRECTOR: IVAN G. SEIDENBERG                  Mgmt          For                            For

1Q.    ELECTION OF DIRECTOR: MARCO ANTONIO SLIM                  Mgmt          For                            For
       DOMIT

1R.    ELECTION OF DIRECTOR: JOHN S. VARLEY                      Mgmt          For                            For

1S.    ELECTION OF DIRECTOR: SUSAN L. WAGNER                     Mgmt          For                            For

2.     APPROVAL, IN A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED AND DISCUSSED IN THE
       PROXY STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS BLACKROCK'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR 2016.

4.     APPROVAL OF A MANAGEMENT PROPOSAL TO AMEND                Mgmt          For                            For
       THE BYLAWS TO IMPLEMENT "PROXY ACCESS".

5.     A STOCKHOLDER PROPOSAL BY THE STEPHEN M.                  Shr           Against                        For
       SILBERSTEIN REVOCABLE TRUST REGARDING PROXY
       VOTING PRACTICES RELATING TO EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BLUE BUFFALO PET PRODUCTS INC. (BUFF)                                                       Agenda Number:  934394711
--------------------------------------------------------------------------------------------------------------------------
        Security:  09531U102
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  BUFF
            ISIN:  US09531U1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL A. ECK                                            Mgmt          For                            For
       FRANCES FREI                                              Mgmt          For                            For
       KURT SCHMIDT                                              Mgmt          For                            For

2.     RATIFICATION, IN A NON-BINDING VOTE, OF THE               Mgmt          For                            For
       APPOINTMENT OF KPMG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2016.




--------------------------------------------------------------------------------------------------------------------------
 BLUEBIRD BIO INC.                                                                           Agenda Number:  934394925
--------------------------------------------------------------------------------------------------------------------------
        Security:  09609G100
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  BLUE
            ISIN:  US09609G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WENDY DIXON                                               Mgmt          For                            For
       JAMES MANDELL                                             Mgmt          For                            For
       DAVID SCHENKEIN                                           Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS.

3.     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 DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 BOOZ ALLEN HAMILTON HOLDING CORPORATION                                                     Agenda Number:  934251163
--------------------------------------------------------------------------------------------------------------------------
        Security:  099502106
    Meeting Type:  Annual
    Meeting Date:  30-Jul-2015
          Ticker:  BAH
            ISIN:  US0995021062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HORACIO D. ROZANSKI                                       Mgmt          For                            For
       GRETCHEN MCCLAIN                                          Mgmt          For                            For
       IAN FUJIYAMA                                              Mgmt          For                            For
       MARK GAUMOND                                              Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S REGISTERED
       INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
       YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 BORGWARNER INC.                                                                             Agenda Number:  934337999
--------------------------------------------------------------------------------------------------------------------------
        Security:  099724106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2016
          Ticker:  BWA
            ISIN:  US0997241064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN R. MCKERNAN, JR.               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ALEXIS P. MICHAS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD O. SCHAUM                   Mgmt          Split 3% For 97% Against       Split

1E.    ELECTION OF DIRECTOR: THOMAS T. STALLKAMP                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES R. VERRIER                    Mgmt          For                            For

2.     APPROVAL OF THE FIRST AMENDMENT TO THE                    Mgmt          For                            For
       BORGWARNER INC. 2014 STOCK INCENTIVE PLAN.

3.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       COMPANY FOR 2016.

4.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          Split 3% For 97% Against       Split
       EXECUTIVE COMPENSATION AS DISCLOSED IN THE
       PROXY STATEMENT.

5.     AMENDMENT OF THE COMPANY'S RESTATED                       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO ALLOW
       CERTAIN STOCKHOLDERS TO REQUEST SPECIAL
       MEETINGS OF STOCKHOLDERS.

6.     APPROVAL OF STOCKHOLDER PROPOSAL TO ALLOW                 Shr           For                            Against
       CERTAIN STOCKHOLDERS' NOMINATED CANDIDATES
       TO BE INCLUDED IN THE PROXY MATERIALS OF
       THE COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 BOSTON PROPERTIES, INC.                                                                     Agenda Number:  934371648
--------------------------------------------------------------------------------------------------------------------------
        Security:  101121101
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  BXP
            ISIN:  US1011211018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR TO SERVE FOR A                       Mgmt          For                            For
       ONE-YEAR TERM: BRUCE W. DUNCAN

1B.    ELECTION OF DIRECTOR TO SERVE FOR A                       Mgmt          For                            For
       ONE-YEAR TERM: KAREN E. DYKSTRA

1C.    ELECTION OF DIRECTOR TO SERVE FOR A                       Mgmt          For                            For
       ONE-YEAR TERM: CAROL B. EINIGER

1D.    ELECTION OF DIRECTOR TO SERVE FOR A                       Mgmt          For                            For
       ONE-YEAR TERM: JACOB A. FRENKEL

1E.    ELECTION OF DIRECTOR TO SERVE FOR A                       Mgmt          For                            For
       ONE-YEAR TERM: JOEL I. KLEIN

1F.    ELECTION OF DIRECTOR TO SERVE FOR A                       Mgmt          For                            For
       ONE-YEAR TERM: DOUGLAS T. LINDE

1G.    ELECTION OF DIRECTOR TO SERVE FOR A                       Mgmt          For                            For
       ONE-YEAR TERM: MATTHEW J. LUSTIG

1H.    ELECTION OF DIRECTOR TO SERVE FOR A                       Mgmt          For                            For
       ONE-YEAR TERM: ALAN J. PATRICOF

1I.    ELECTION OF DIRECTOR TO SERVE FOR A                       Mgmt          For                            For
       ONE-YEAR TERM: OWEN D. THOMAS

1J.    ELECTION OF DIRECTOR TO SERVE FOR A                       Mgmt          For                            For
       ONE-YEAR TERM: MARTIN TURCHIN

1K.    ELECTION OF DIRECTOR TO SERVE FOR A                       Mgmt          For                            For
       ONE-YEAR TERM: DAVID A. TWARDOCK

2.     TO APPROVE, BY NON-BINDING RESOLUTION, THE                Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

3.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 BOSTON SCIENTIFIC CORPORATION                                                               Agenda Number:  934353210
--------------------------------------------------------------------------------------------------------------------------
        Security:  101137107
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  BSX
            ISIN:  US1011371077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NELDA J. CONNORS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES J.                          Mgmt          For                            For
       DOCKENDORFF

1C.    ELECTION OF DIRECTOR: DONNA A. JAMES                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KRISTINA M. JOHNSON                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDWARD J. LUDWIG                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEPHEN P. MACMILLAN                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL F. MAHONEY                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID J. ROUX                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN E. SUNUNU                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ELLEN M. ZANE                       Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, NAMED EXECUTIVE OFFICER
       COMPENSATION.

3.     TO RE-APPROVE THE MATERIAL TERMS OF THE                   Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE 2011 LONG-TERM
       INCENTIVE PLAN FOR PURPOSES OF SECTION
       162(M) OF THE INTERNAL REVENUE CODE.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 BRINKER INTERNATIONAL, INC.                                                                 Agenda Number:  934279541
--------------------------------------------------------------------------------------------------------------------------
        Security:  109641100
    Meeting Type:  Annual
    Meeting Date:  29-Oct-2015
          Ticker:  EAT
            ISIN:  US1096411004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ELAINE M. BOLTZ                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSEPH M. DEPINTO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HARRIET EDELMAN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL A. GEORGE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM T. GILES                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GERARDO I. LOPEZ                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JON L. LUTHER                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GEORGE R. MRKONIC                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOSE LUIS PRADO                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WYMAN T. ROBERTS                    Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL 2016 YEAR.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     TO RE-APPROVE PROFIT SHARING PLAN.                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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           Split 61% For 39% Against      Split




--------------------------------------------------------------------------------------------------------------------------
 BROADCOM CORPORATION                                                                        Agenda Number:  934285328
--------------------------------------------------------------------------------------------------------------------------
        Security:  111320107
    Meeting Type:  Special
    Meeting Date:  10-Nov-2015
          Ticker:  BRCM
            ISIN:  US1113201073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE MERGER OF EACH OF BROADCOM                 Mgmt          For                            For
       CS MERGER SUB, INC. AND BROADCOM UT MERGER
       SUB, INC. WITH AND INTO THE COMPANY, WITH
       THE COMPANY CONTINUING AS THE SURVIVING
       CORPORATION OF EACH SUCH MERGER (SUCH
       MERGERS, THE "BROADCOM MERGER"), THE
       AGREEMENT AND PLAN OF MERGER (AS IT MAY BE
       AMENDED FROM TIME TO TIME, THE "MERGER
       AGREEMENT"), DATED AS OF MAY 28, 2015, BY
       AND AMONG PAVONIA LIMITED, AVAGO
       TECHNOLOGIES LIMITED, SAFARI CAYMAN L.P.,
       AVAGO TECHNOLOGIES CAYMAN HOLDINGS LTD.,
       AVAGO .. (DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL).

2.     TO ADJOURN THE SPECIAL MEETING, IF                        Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES TO APPROVE PROPOSAL 1.

3.     TO APPROVE, BY NON-BINDING, ADVISORY VOTE,                Mgmt          For                            For
       COMPENSATION THAT WILL OR MAY BE PAID OR
       BECOME PAYABLE BY THE COMPANY TO ITS NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       BROADCOM MERGER.




--------------------------------------------------------------------------------------------------------------------------
 BROADCOM LIMITED                                                                            Agenda Number:  934330248
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y09827109
    Meeting Type:  Annual
    Meeting Date:  06-Apr-2016
          Ticker:  AVGO
            ISIN:  SG9999014823
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MR. HOCK E. TAN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MR. JAMES V. DILLER                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MR. LEWIS C.                        Mgmt          For                            For
       EGGEBRECHT

1D.    ELECTION OF DIRECTOR: MR. KENNETH Y. HAO                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MR. EDDY W.                         Mgmt          For                            For
       HARTENSTEIN

1F.    ELECTION OF DIRECTOR: MS. JUSTINE F. LIEN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MR. DONALD MACLEOD                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MR. PETER J. MARKS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DR. HENRY S. SAMUELI                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MR. LUCIEN Y.K. WONG                Mgmt          For                            For

2.     TO APPROVE THE RE-APPOINTMENT OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS BROADCOM'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR
       THE FISCAL YEAR ENDING OCTOBER 30, 2016 AND
       TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS
       REMUNERATION, AS SET FORTH IN BROADCOM'S
       NOTICE OF, AND PROXY STATEMENT RELATING TO,
       ITS 2016 ANNUAL GENERAL MEETING.

3.     TO APPROVE THE GENERAL AUTHORIZATION FOR                  Mgmt          For                            For
       THE DIRECTORS OF BROADCOM TO ALLOT AND
       ISSUE SHARES IN ITS CAPITAL, AS SET FORTH
       IN BROADCOM'S NOTICE OF, AND PROXY
       STATEMENT RELATING TO, ITS 2016 ANNUAL
       GENERAL MEETING.

4.     TO APPROVE THE CASH COMPENSATION FOR                      Mgmt          For                            For
       BROADCOM'S NON-EMPLOYEE DIRECTORS FOR
       SERVICES RENDERED BY THEM THROUGH THE DATE
       OF BROADCOM'S 2017 ANNUAL GENERAL MEETING
       OF SHAREHOLDERS AND FOR EACH APPROXIMATELY
       12-MONTH PERIOD THEREAFTER, AS SET FORTH IN
       BROADCOM'S NOTICE OF, AND PROXY STATEMENT
       RELATING TO, ITS 2016 ANNUAL GENERAL
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 BROADRIDGE FINANCIAL SOLUTIONS, INC.                                                        Agenda Number:  934284960
--------------------------------------------------------------------------------------------------------------------------
        Security:  11133T103
    Meeting Type:  Annual
    Meeting Date:  12-Nov-2015
          Ticker:  BR
            ISIN:  US11133T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD J. DALY                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT N. DUELKS                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD J. HAVILAND                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BRETT A. KELLER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STUART R. LEVINE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MAURA A. MARKUS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THOMAS J. PERNA                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ALAN J. WEBER                       Mgmt          For                            For

2)     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
       (THE SAY ON PAY VOTE).

3)     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR THE
       FISCAL YEAR ENDING JUNE 30, 2016.




--------------------------------------------------------------------------------------------------------------------------
 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          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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 BRUKER CORPORATION                                                                          Agenda Number:  934389962
--------------------------------------------------------------------------------------------------------------------------
        Security:  116794108
    Meeting Type:  Annual
    Meeting Date:  20-May-2016
          Ticker:  BRKR
            ISIN:  US1167941087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRANK H. LAUKIEN#                                         Mgmt          For                            For
       JOHN ORNELL#                                              Mgmt          For                            For
       RICHARD A. PACKER#                                        Mgmt          For                            For
       ROBERT ROSENTHAL#                                         Mgmt          For                            For
       CYNTHIA M. FRIEND@                                        Mgmt          For                            For

2.     TO APPROVE THE ADOPTION OF THE BRUKER                     Mgmt          For                            For
       CORPORATION 2016 INCENTIVE COMPENSATION
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BWX TECHNOLOGIES, INC.                                                                      Agenda Number:  934344196
--------------------------------------------------------------------------------------------------------------------------
        Security:  05605H100
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2016
          Ticker:  BWXT
            ISIN:  US05605H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN A. FEES                                              Mgmt          For                            For
       RICHARD W. MIES                                           Mgmt          For                            For
       ROBB A. LEMASTERS                                         Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2016.

4.     REAPPROVE OUR EXECUTIVE INCENTIVE                         Mgmt          For                            For
       COMPENSATION PLAN FOR SECTION 162(M)
       PURPOSES.




--------------------------------------------------------------------------------------------------------------------------
 C. R. BARD, INC.                                                                            Agenda Number:  934350656
--------------------------------------------------------------------------------------------------------------------------
        Security:  067383109
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2016
          Ticker:  BCR
            ISIN:  US0673831097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID M. BARRETT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARC C. BRESLAWSKY                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT M. DAVIS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: HERBERT L. HENKEL                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN C. KELLY                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID F. MELCHER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GAIL K. NAUGHTON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: TIMOTHY M. RING                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: TOMMY G. THOMPSON                   Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: JOHN H. WEILAND                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANTHONY WELTERS                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: TONY L. WHITE                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2016.

3.     TO APPROVE THE COMPENSATION OF OUR NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICERS ON AN ADVISORY BASIS.

4.     A SHAREHOLDER PROPOSAL RELATING TO SHARE                  Shr           Against                        For
       REPURCHASES.




--------------------------------------------------------------------------------------------------------------------------
 C.H. ROBINSON WORLDWIDE, INC.                                                               Agenda Number:  934352092
--------------------------------------------------------------------------------------------------------------------------
        Security:  12541W209
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  CHRW
            ISIN:  US12541W2098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SCOTT P. ANDERSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT EZRILOV                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WAYNE M. FORTUN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARY J. STEELE                      Mgmt          For                            For
       GUILFOILE

1E.    ELECTION OF DIRECTOR: JODEE A. KOZLAK                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: REBECCA KOENIG ROLOFF               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRIAN P. SHORT                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES B. STAKE                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN P. WIEHOFF                     Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO APPROVE AMENDMENT TO AND RESTATEMENT OF                Mgmt          For                            For
       THE C.H. ROBINSON WORLDWIDE, INC. 2013
       EQUITY INCENTIVE PLAN.

4.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 CABOT OIL & GAS CORPORATION                                                                 Agenda Number:  934339878
--------------------------------------------------------------------------------------------------------------------------
        Security:  127097103
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  COG
            ISIN:  US1270971039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOROTHY M. ABLES                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RHYS J. BEST                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT S. BOSWELL                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAN O. DINGES                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT KELLEY                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: W. MATT RALLS                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF THE FIRM                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR ITS 2016 FISCAL
       YEAR.

3.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO CONSIDER A SHAREHOLDER PROPOSAL TO                     Shr           Against                        For
       PROVIDE A REPORT ON THE COMPANY'S POLITICAL
       CONTRIBUTIONS.

5.     TO CONSIDER A SHAREHOLDER PROPOSAL TO AMEND               Shr           Against                        For
       THE COMPANY'S "PROXY ACCESS" BYLAW.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 CALPINE CORPORATION                                                                         Agenda Number:  934354907
--------------------------------------------------------------------------------------------------------------------------
        Security:  131347304
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  CPN
            ISIN:  US1313473043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRANK CASSIDY                                             Mgmt          For                            For
       JACK A. FUSCO                                             Mgmt          For                            For
       JOHN B. (THAD) HILL III                                   Mgmt          For                            For
       MICHAEL W. HOFMANN                                        Mgmt          For                            For
       DAVID C. MERRITT                                          Mgmt          For                            For
       W. BENJAMIN MORELAND                                      Mgmt          For                            For
       ROBERT A. MOSBACHER,JR.                                   Mgmt          For                            For
       DENISE M. O'LEARY                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.

3.     TO APPROVE, ON AN ADVISORY BASIS, NAMED                   Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CAMPBELL SOUP COMPANY                                                                       Agenda Number:  934287055
--------------------------------------------------------------------------------------------------------------------------
        Security:  134429109
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2015
          Ticker:  CPB
            ISIN:  US1344291091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BENNETT DORRANCE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RANDALL W. LARRIMORE                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARC B. LAUTENBACH                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARY ALICE D. MALONE                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SARA MATHEW                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DENISE M. MORRISON                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHARLES R. PERRIN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: A. BARRY RAND                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NICK SHREIBER                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: TRACEY T. TRAVIS                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ARCHBOLD D. VAN                     Mgmt          For                            For
       BEUREN

1L.    ELECTION OF DIRECTOR: LES C. VINNEY                       Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF THE                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     APPROVAL OF CAMPBELL SOUP COMPANY 2015                    Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CARDINAL HEALTH, INC.                                                                       Agenda Number:  934279438
--------------------------------------------------------------------------------------------------------------------------
        Security:  14149Y108
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2015
          Ticker:  CAH
            ISIN:  US14149Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID J. ANDERSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: COLLEEN F. ARNOLD                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GEORGE S. BARRETT                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CARRIE S. COX                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CALVIN DARDEN                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BRUCE L. DOWNEY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PATRICIA A. HEMINGWAY               Mgmt          For                            For
       HALL

1H.    ELECTION OF DIRECTOR: CLAYTON M. JONES                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GREGORY B. KENNY                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: NANCY KILLEFER                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID P. KING                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR
       THE FISCAL YEAR ENDING JUNE 30, 2016.

3.     PROPOSAL TO APPROVE, ON A NON-BINDING                     Mgmt          For                            For
       ADVISORY BASIS, THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CARMAX, INC.                                                                                Agenda Number:  934424401
--------------------------------------------------------------------------------------------------------------------------
        Security:  143130102
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2016
          Ticker:  KMX
            ISIN:  US1431301027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM                  Mgmt          For                            For
       EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS'
       MEETING: RONALD E. BLAYLOCK

1B.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM                  Mgmt          For                            For
       EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS'
       MEETING: ALAN B. COLBERG

1C.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM                  Mgmt          For                            For
       EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS'
       MEETING: THOMAS J. FOLLIARD

1D.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM                  Mgmt          For                            For
       EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS'
       MEETING: RAKESH GANGWAL

1E.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM                  Mgmt          For                            For
       EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS'
       MEETING: JEFFREY E. GARTEN

1F.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM                  Mgmt          For                            For
       EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS'
       MEETING: SHIRA GOODMAN

1G.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM                  Mgmt          For                            For
       EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS'
       MEETING: W. ROBERT GRAFTON

1H.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM                  Mgmt          For                            For
       EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS'
       MEETING: EDGAR H. GRUBB

1I.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM                  Mgmt          For                            For
       EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS'
       MEETING: MARCELLA SHINDER

1J.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM                  Mgmt          For                            For
       EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS'
       MEETING: MITCHELL D. STEENROD

1K.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM                  Mgmt          For                            For
       EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS'
       MEETING: WILLIAM R. TIEFEL

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     TO APPROVE, IN AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       VOTE, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE THE CARMAX, INC. 2002 STOCK                    Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED AND RESTATED.

5.     TO VOTE ON A SHAREHOLDER PROPOSAL FOR A                   Shr           Against                        For
       REPORT ON POLITICAL CONTRIBUTIONS, IF
       PROPERLY PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 CARTER'S INC.                                                                               Agenda Number:  934376650
--------------------------------------------------------------------------------------------------------------------------
        Security:  146229109
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  CRI
            ISIN:  US1462291097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: VANESSA J.                  Mgmt          For                            For
       CASTAGNA

1B.    ELECTION OF CLASS I DIRECTOR: WILLIAM J.                  Mgmt          For                            For
       MONTGORIS

1C.    ELECTION OF CLASS I DIRECTOR: DAVID PULVER                Mgmt          For                            For

2.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

3.     APPROVAL OF THE COMPANY'S AMENDED AND                     Mgmt          For                            For
       RESTATED EQUITY INCENTIVE PLAN.

4.     APPROVAL OF THE COMPANY'S AMENDED AND                     Mgmt          For                            For
       RESTATED ANNUAL INCENTIVE COMPENSATION
       PLAN.

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2016.




--------------------------------------------------------------------------------------------------------------------------
 CATAMARAN CORPORATION                                                                       Agenda Number:  934250553
--------------------------------------------------------------------------------------------------------------------------
        Security:  148887102
    Meeting Type:  Special
    Meeting Date:  14-Jul-2015
          Ticker:  CTRX
            ISIN:  CA1488871023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO CONSIDER AND VOTE UPON A PROPOSAL TO                   Mgmt          For                            For
       APPROVE THE SPECIAL RESOLUTION SET FORTH IN
       THE PROXY CIRCULAR AND PROXY STATEMENT (THE
       "ARRANGEMENT RESOLUTION") APPROVING AN
       ARRANGEMENT UNDER SECTION 195 OF THE
       BUSINESS CORPORATIONS ACT (YUKON) (THE
       "ARRANGEMENT"), CONTEMPLATED BY THE
       ARRANGEMENT AGREEMENT, DATED AS OF MARCH
       29, 2015, BY AND AMONG CATAMARAN
       CORPORATION ("CATAMARAN"), UNITEDHEALTH
       GROUP INCORPORATED, A CORPORATION
       INCORPORATED UNDER THE LAWS OF THE STATE OF
       MINNESOTA, USA ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

2.     TO CONSIDER AND VOTE ON A PROPOSAL TO                     Mgmt          For                            For
       APPROVE, ON A NON-BINDING, ADVISORY BASIS,
       CERTAIN COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO CATAMARAN'S NAMED
       EXECUTIVE OFFICERS THAT IS BASED ON OR
       OTHERWISE RELATES TO THE ARRANGEMENT.

3.     TO CONSIDER AND VOTE ON A PROPOSAL TO                     Mgmt          For                            For
       ADJOURN THE SPECIAL MEETING TO ANOTHER
       PLACE, DATE OR TIME IF NECESSARY OR
       APPROPRIATE, TO THE EXTENT PERMITTED BY THE
       ARRANGEMENT AGREEMENT, INCLUDING TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL
       TO APPROVE THE ARRANGEMENT RESOLUTION IF
       THERE ARE INSUFFICIENT VOTES AT THE TIME OF
       THE SPECIAL MEETING TO APPROVE THE
       ARRANGEMENT RESOLUTION.




--------------------------------------------------------------------------------------------------------------------------
 CATERPILLAR INC.                                                                            Agenda Number:  934404207
--------------------------------------------------------------------------------------------------------------------------
        Security:  149123101
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2016
          Ticker:  CAT
            ISIN:  US1491231015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID L. CALHOUN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DANIEL M. DICKINSON                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JUAN GALLARDO                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JESSE J. GREENE, JR.                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR.                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DENNIS A. MUILENBURG                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DOUGLAS R. OBERHELMAN               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM A. OSBORN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DEBRA L. REED                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: EDWARD B. RUST, JR.                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SUSAN C. SCHWAB                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MILES D. WHITE                      Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF THE INDEPENDENT                 Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     STOCKHOLDER PROPOSAL - PROVIDE A REPORT OF                Shr           Against                        For
       LOBBYING ACTIVITIES.

5.     STOCKHOLDER PROPOSAL - ALLOW STOCKHOLDERS                 Shr           Against                        For
       TO ACT BY WRITTEN CONSENT.

6.     STOCKHOLDER PROPOSAL - REQUIRE THE CHAIRMAN               Shr           Against                        For
       OF THE BOARD TO BE INDEPENDENT WHENEVER
       POSSIBLE.




--------------------------------------------------------------------------------------------------------------------------
 CBOE HOLDINGS INC                                                                           Agenda Number:  934379151
--------------------------------------------------------------------------------------------------------------------------
        Security:  12503M108
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  CBOE
            ISIN:  US12503M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM J. BRODSKY                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES R. BORIS                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR.               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM M. FARROW III               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDWARD J. FITZPATRICK               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JANET P. FROETSCHER                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JILL R. GOODMAN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: R. EDEN MARTIN                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RODERICK A. PALMORE                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SUSAN M. PHILLIPS                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SAMUEL K. SKINNER                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CAROLE E. STONE                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: EUGENE S. SUNSHINE                  Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: EDWARD T. TILLY                     Mgmt          For                            For

2.     ADVISORY PROPOSAL TO APPROVE THE COMPANY'S                Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

4.     APPROVE THE SECOND AMENDED AND RESTATED                   Mgmt          For                            For
       CBOE HOLDINGS, INC. LONG-TERM INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CBRE GROUP, INC.                                                                            Agenda Number:  934360164
--------------------------------------------------------------------------------------------------------------------------
        Security:  12504L109
    Meeting Type:  Annual
    Meeting Date:  13-May-2016
          Ticker:  CBG
            ISIN:  US12504L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRANDON B. BOZE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CURTIS F. FEENY                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BRADFORD M. FREEMAN                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHRISTOPHER T. JENNY                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GERARDO I. LOPEZ                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FREDERIC V. MALEK                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAULA R. REYNOLDS                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT E. SULENTIC                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LAURA D. TYSON                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RAY WIRTA                           Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION FOR 2015.

4.     APPROVE AN AMENDMENT TO OUR CERTIFICATE OF                Mgmt          For                            For
       INCORPORATION TO REDUCE (TO 30%) THE
       STOCK-OWNERSHIP THRESHOLD REQUIRED FOR OUR
       STOCKHOLDERS TO REQUEST A SPECIAL
       STOCKHOLDER MEETING.

5.     STOCKHOLDER PROPOSAL REGARDING OUR                        Shr           Against                        For
       STOCKHOLDERS' ABILITY TO CALL SPECIAL
       STOCKHOLDER MEETINGS.




--------------------------------------------------------------------------------------------------------------------------
 CDK GLOBAL, INC.                                                                            Agenda Number:  934281798
--------------------------------------------------------------------------------------------------------------------------
        Security:  12508E101
    Meeting Type:  Annual
    Meeting Date:  06-Nov-2015
          Ticker:  CDK
            ISIN:  US12508E1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEVEN J. ANENEN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIE A. DEESE                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: AMY J. HILLMAN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BRIAN P. MACDONALD                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEPHEN A. MILES                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT E. RADWAY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FRANK S. SOWINSKI                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     APPROVE OUR 2014 OMNIBUS AWARD PLAN.                      Mgmt          For                            For

5.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR ENDING JUNE
       30, 2016.




--------------------------------------------------------------------------------------------------------------------------
 CDW CORP                                                                                    Agenda Number:  934376143
--------------------------------------------------------------------------------------------------------------------------
        Security:  12514G108
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  CDW
            ISIN:  US12514G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS E. RICHARDS                                        Mgmt          For                            For
       LYNDA M. CLARIZIO                                         Mgmt          For                            For
       MICHAEL J. DOMINGUEZ                                      Mgmt          For                            For
       ROBIN P. SELATI                                           Mgmt          For                            For
       JOSEPH R. SWEDISH                                         Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       FIFTH AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO ADOPT MAJORITY VOTING FOR
       UNCONTESTED ELECTIONS OF DIRECTORS.

3.     TO APPROVE, ON AN ADVISORY BASIS, NAMED                   Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE MEASURES UNDER THE CDW
       CORPORATION AMENDED AND RESTATED 2013
       SENIOR MANAGEMENT INCENTIVE PLAN.

5.     TO APPROVE THE CDW CORPORATION AMENDED AND                Mgmt          For                            For
       RESTATED 2013 LONG-TERM INCENTIVE PLAN.

6.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 CELANESE CORPORATION                                                                        Agenda Number:  934337014
--------------------------------------------------------------------------------------------------------------------------
        Security:  150870103
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2016
          Ticker:  CE
            ISIN:  US1508701034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KATHRYN M. HILL                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM M. BROWN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAY V. IHLENFELD                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK C. ROHR                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FARAH M. WALTERS                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     TO RATIFY THE SELECTION OF KPMG LLP AS OUR                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.

4.     TO APPROVE AMENDMENTS TO OUR CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION TO DECLASSIFY THE BOARD OF
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 CELGENE CORPORATION                                                                         Agenda Number:  934403419
--------------------------------------------------------------------------------------------------------------------------
        Security:  151020104
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2016
          Ticker:  CELG
            ISIN:  US1510201049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. HUGIN                                           Mgmt          For                            For
       MARK J. ALLES                                             Mgmt          For                            For
       RICHARD W BARKER D PHIL                                   Mgmt          For                            For
       MICHAEL W. BONNEY                                         Mgmt          For                            For
       MICHAEL D. CASEY                                          Mgmt          For                            For
       CARRIE S. COX                                             Mgmt          For                            For
       JACQUALYN A. FOUSE, PHD                                   Mgmt          For                            For
       MICHAEL A. FRIEDMAN, MD                                   Mgmt          For                            For
       JULIA A. HALLER, M.D.                                     Mgmt          For                            For
       GILLA S. KAPLAN, PH.D.                                    Mgmt          For                            For
       JAMES J. LOUGHLIN                                         Mgmt          For                            For
       ERNEST MARIO, PH.D.                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.

3.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          Split 11% For 89% Against      Split
       2008 STOCK INCENTIVE PLAN.

4.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     RATIFICATION OF AN AMENDMENT TO THE                       Mgmt          Split 65% For 35% Against      Split
       COMPANY'S BY-LAWS.

6.     STOCKHOLDER PROPOSAL TO REQUEST A BY-LAW                  Shr           Split 46% For 54% Against      Split
       PROVISION GRANTING STOCKHOLDERS THE RIGHT
       TO CALL SPECIAL MEETINGS, DESCRIBED IN MORE
       DETAIL IN THE PROXY STATEMENT.

7.     STOCKHOLDER PROPOSAL TO REQUEST A PROXY                   Shr           Split 46% For 54% Against      Split
       ACCESS BY-LAW PROVISION, DESCRIBED IN MORE
       DETAIL IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CENTENE CORPORATION                                                                         Agenda Number:  934283728
--------------------------------------------------------------------------------------------------------------------------
        Security:  15135B101
    Meeting Type:  Special
    Meeting Date:  23-Oct-2015
          Ticker:  CNC
            ISIN:  US15135B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF CENTENE                        Mgmt          For                            For
       CORPORATION ("CENTENE") COMMON STOCK, PAR
       VALUE $0.001 PER SHARE, PURSUANT TO THE
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       JULY 2, 2015, BY AND AMONG CENTENE, CHOPIN
       MERGER SUB I, INC., CHOPIN MERGER SUB II,
       INC. AND HEALTH NET, INC., AS THE SAME MAY
       BE AMENDED FROM TIME TO TIME (THE "SHARE
       ISSUANCE PROPOSAL").

2.     TO APPROVE ANY PROPOSAL TO ADJOURN THE                    Mgmt          For                            For
       CENTENE SPECIAL MEETING FROM TIME TO TIME,
       IF NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IN THE EVENT THERE ARE
       NOT SUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE SHARE
       ISSUANCE PROPOSAL.

3.     TO APPROVE AN AMENDMENT TO CENTENE'S                      Mgmt          For                            For
       CERTIFICATE OF INCORPORATION, AS AMENDED,
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF CENTENE COMMON STOCK FROM 200 MILLION TO
       400 MILLION.




--------------------------------------------------------------------------------------------------------------------------
 CENTENE CORPORATION                                                                         Agenda Number:  934341669
--------------------------------------------------------------------------------------------------------------------------
        Security:  15135B101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  CNC
            ISIN:  US15135B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ORLANDO AYALA                                             Mgmt          For                            For
       JOHN R. ROBERTS                                           Mgmt          For                            For
       TOMMY G. THOMPSON                                         Mgmt          Withheld                       Against

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 CERNER CORPORATION                                                                          Agenda Number:  934401580
--------------------------------------------------------------------------------------------------------------------------
        Security:  156782104
    Meeting Type:  Annual
    Meeting Date:  27-May-2016
          Ticker:  CERN
            ISIN:  US1567821046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GERALD E. BISBEE,                   Mgmt          For                            For
       JR., PH.D.

1B.    ELECTION OF DIRECTOR: DENIS A. CORTESE,                   Mgmt          For                            For
       M.D.

1C.    ELECTION OF DIRECTOR: LINDA M. DILLMAN                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF CERNER CORPORATION FOR
       2016.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE CERNER CORPORATION PERFORMANCE-BASED
       COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CF INDUSTRIES HOLDINGS, INC.                                                                Agenda Number:  934357395
--------------------------------------------------------------------------------------------------------------------------
        Security:  125269100
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  CF
            ISIN:  US1252691001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT C. ARZBAECHER                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM DAVISSON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEPHEN A. FURBACHER                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN J. HAGGE                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN D. JOHNSON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT G. KUHBACH                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ANNE P. NOONAN                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: EDWARD A. SCHMITT                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THERESA E. WAGLER                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: W. ANTHONY WILL                     Mgmt          For                            For

2.     APPROVAL OF AN ADVISORY RESOLUTION                        Mgmt          For                            For
       REGARDING THE COMPENSATION OF CF INDUSTRIES
       HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS CF INDUSTRIES HOLDINGS, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.

4.     STOCKHOLDER PROPOSAL REGARDING THE RIGHT TO               Shr           Against                        For
       ACT BY WRITTEN CONSENT, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 CHARLES RIVER LABORATORIES INTL., INC.                                                      Agenda Number:  934368792
--------------------------------------------------------------------------------------------------------------------------
        Security:  159864107
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  CRL
            ISIN:  US1598641074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JAMES C. FOSTER                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ROBERT J. BERTOLINI                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: STEPHEN D. CHUBB                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: DEBORAH T. KOCHEVAR                 Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: GEORGE E. MASSARO                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: GEORGE M. MILNE, JR.                Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: C. RICHARD REESE                    Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: CRAIG B. THOMPSON                   Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: RICHARD F. WALLMAN                  Mgmt          Against                        Against

2.     SAY ON PAY - AN ADVISORY VOTE TO APPROVE                  Mgmt          For                            For
       OUR EXECUTIVE COMPENSATION.

3.     APPROVAL OF 2016 INCENTIVE PLAN.                          Mgmt          For                            For

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2016.




--------------------------------------------------------------------------------------------------------------------------
 CHARTER COMMUNICATIONS, INC.                                                                Agenda Number:  934272698
--------------------------------------------------------------------------------------------------------------------------
        Security:  16117M305
    Meeting Type:  Special
    Meeting Date:  21-Sep-2015
          Ticker:  CHTR
            ISIN:  US16117M3051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ADOPTION OF THE AGREEMENT                  Mgmt          For                            For
       AND PLAN OF MERGERS, DATED AS OF MAY 23,
       2015 (AS MAY BE AMENDED, THE "MERGER
       AGREEMENT"), AMONG CHARTER, TIME WARNER
       CABLE INC. ("TWC"), CCH I, LLC ("NEW
       CHARTER"), NINA CORPORATION I, INC., NINA
       COMPANY II, LLC ("MERGER SUBSIDIARY TWO")
       AND NINA COMPANY III, LLC ("MERGER
       SUBSIDIARY THREE"), PURSUANT TO WHICH,
       AMONG OTHER THINGS, (I) TWC WILL BE MERGED
       WITH AND INTO MERGER SUBSIDIARY TWO, WITH
       MERGER SUBSIDIARY TWO CONTINUING AS THE
       SURVIVING ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL)

2.     TO APPROVE THE ISSUANCE OF CLASS A COMMON                 Mgmt          For                            For
       STOCK, PAR VALUE $0.001 PER SHARE, OF NEW
       CHARTER IN CONNECTION WITH THE MERGERS
       CONTEMPLATED BY THE MERGER AGREEMENT (THE
       "TWC TRANSACTIONS")

3.     TO APPROVE THE ISSUANCE OF (I) A NEWLY                    Mgmt          For                            For
       CREATED CLASS B COMMON STOCK, PAR VALUE
       $0.001 PER SHARE, OF NEW CHARTER OR
       CHARTER, AS APPLICABLE, AND (II) COMMON
       UNITS AND PREFERRED UNITS OF CHARTER
       COMMUNICATIONS HOLDINGS, LLC (INCLUDING
       SHARES OF CLASS A COMMON STOCK OF NEW
       CHARTER OR CHARTER, AS APPLICABLE, WHICH
       MAY BE ISSUED UPON CONVERSION OR EXCHANGE
       OF SUCH COMMON UNITS OR PREFERRED UNITS),
       IN EACH CASE IN CONNECTION WITH THE
       TRANSACTIONS CONTEMPLATED BY THE
       CONTRIBUTION AGREEMENT WITH
       ADVANCE/NEWHOUSE PARTNERSHIP ("A/N")

4.     TO APPROVE THE STOCKHOLDERS AGREEMENT WITH                Mgmt          For                            For
       A/N AND LIBERTY BROADBAND CORPORATION
       ("LIBERTY BROADBAND") (INCLUDING THE
       ISSUANCE OF SHARES OF NEW CHARTER OR
       CHARTER CLASS A COMMON STOCK TO LIBERTY
       BROADBAND THEREUNDER), THE INVESTMENT
       AGREEMENT WITH LIBERTY BROADBAND (INCLUDING
       THE ISSUANCE OF NEW CHARTER CLASS A COMMON
       STOCK TO LIBERTY BROADBAND THEREUNDER), THE
       CONTRIBUTION AGREEMENT WITH LIBERTY
       BROADBAND AND LIBERTY INTERACTIVE
       CORPORATION ("LIBERTY INTERACTIVE") AND
       OTHER ...(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL)

5.     TO APPROVE THE ADOPTION OF THE AMENDED AND                Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION
       (WHICH WILL INCLUDE THE CREATION OF THE NEW
       CLASS OF CLASS B COMMON STOCK OF NEW
       CHARTER OR CHARTER, AS APPLICABLE) THAT
       WILL EITHER BE THE AMENDED AND RESTATED
       CERTIFICATE OF INCORPORATION OF NEW CHARTER
       IF THE TWC TRANSACTIONS ARE CONSUMMATED OR
       THE AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION OF CHARTER IF THE TWC
       TRANSACTIONS ARE NOT CONSUMMATED BUT THE
       TRANSACTIONS WITH A/N ARE CONSUMMATED

6.     TO APPROVE SEPARATELY A FEATURE OF THE                    Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION OF NEW CHARTER OR CHARTER, AS
       APPLICABLE, THAT WILL PROVIDE THAT THE
       SPECIAL APPROVAL REQUIREMENTS FOR CERTAIN
       BUSINESS COMBINATION TRANSACTIONS CONTAINED
       IN ARTICLE EIGHTH OF CHARTER'S EXISTING
       CERTIFICATE OF INCORPORATION WILL ONLY BE
       EFFECTIVE UPON THE TERMINATION OF THE
       CONTRIBUTION AGREEMENT WITH A/N AND WILL
       NOT APPLY TO ANY TRANSACTION AGREED OR
       CONSUMMATED PRIOR TO SUCH TIME

7.     TO APPROVE SEPARATELY A FEATURE OF THE                    Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION OF NEW CHARTER OR CHARTER, AS
       APPLICABLE, THAT WILL SET FORTH THE SIZE
       AND COMPOSITION REQUIREMENTS FOR THE BOARD
       OF DIRECTORS THAT ARE REQUIRED BY THE
       STOCKHOLDERS AGREEMENT WITH LIBERTY
       BROADBAND AND A/N

8.     TO APPROVE SEPARATELY A FEATURE OF THE                    Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION OF NEW CHARTER OR CHARTER, AS
       APPLICABLE, THAT WILL SPECIFY STANDARDS FOR
       DECISIONS BY THE BOARD OF DIRECTORS THAT
       ARE REQUIRED BY THE STOCKHOLDERS AGREEMENT
       WITH LIBERTY BROADBAND AND A/N

9.     TO APPROVE SEPARATELY A FEATURE OF THE                    Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION OF NEW CHARTER OR CHARTER, AS
       APPLICABLE, THAT WILL PROVIDE FOR CERTAIN
       VOTING RESTRICTIONS ON LIBERTY BROADBAND
       AND A/N AS REQUIRED BY THE STOCKHOLDERS
       AGREEMENT WITH LIBERTY BROADBAND AND A/N

10.    TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, CERTAIN SPECIFIED COMPENSATION THAT
       WILL OR MAY BE PAID BY CHARTER TO ITS NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 CHARTER COMMUNICATIONS, INC.                                                                Agenda Number:  934343132
--------------------------------------------------------------------------------------------------------------------------
        Security:  16117M305
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  CHTR
            ISIN:  US16117M3051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: W. LANCE CONN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL P. HUSEBY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CRAIG A. JACOBSON                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GREGORY B. MAFFEI                   Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: JOHN C. MALONE                      Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: JOHN D. MARKLEY, JR.                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID C. MERRITT                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BALAN NAIR                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS M. RUTLEDGE                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ERIC L. ZINTERHOFER                 Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S EXECUTIVE                        Mgmt          For                            For
       INCENTIVE PERFORMANCE PLAN.

3.     AN AMENDMENT INCREASING THE NUMBER OF                     Mgmt          Against                        Against
       SHARES IN THE COMPANY'S 2009 STOCK
       INCENTIVE PLAN AND INCREASING ANNUAL GRANT
       LIMITS.

4.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 CHECK POINT SOFTWARE TECHNOLOGIES LTD.                                                      Agenda Number:  934420097
--------------------------------------------------------------------------------------------------------------------------
        Security:  M22465104
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2016
          Ticker:  CHKP
            ISIN:  IL0010824113
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GIL SHWED                           Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARIUS NACHT                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JERRY UNGERMAN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAN PROPPER                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID RUBNER                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DR. TAL SHAVIT                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT AND COMPENSATION                Mgmt          For                            For
       OF KOST, FORER, GABBAY & KASIERER, A MEMBER
       OF ERNST & YOUNG GLOBAL, AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.

3.     APPROVE COMPENSATION TO CHECK POINT'S CHIEF               Mgmt          For                            For
       EXECUTIVE OFFICER.

4.     READOPT CHECK POINT'S EXECUTIVE                           Mgmt          For                            For
       COMPENSATION POLICY.

5A.    THE UNDERSIGNED IS A CONTROLLING                          Mgmt          Against
       SHAREHOLDER OR HAS A PERSONAL INTEREST IN
       ITEM 3. MARK "FOR" = YES OR "AGAINST" = NO

5B.    THE UNDERSIGNED IS A CONTROLLING                          Mgmt          Against
       SHAREHOLDER OR HAS A PERSONAL INTEREST IN
       ITEM 4. MARK "FOR" = YES OR "AGAINST" = NO




--------------------------------------------------------------------------------------------------------------------------
 CHIPOTLE MEXICAN GRILL, INC.                                                                Agenda Number:  934347825
--------------------------------------------------------------------------------------------------------------------------
        Security:  169656105
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  CMG
            ISIN:  US1696561059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       AL BALDOCCHI                                              Mgmt          For                            For
       DARLENE FRIEDMAN                                          Mgmt          Split 98% For 2% Withheld      Split
       JOHN CHARLESWORTH                                         Mgmt          For                            For
       KIMBAL MUSK                                               Mgmt          For                            For
       MONTY MORAN                                               Mgmt          For                            For
       NEIL FLANZRAICH                                           Mgmt          Split 98% For 2% Withheld      Split
       PAT FLYNN                                                 Mgmt          Split 98% For 2% Withheld      Split
       STEPHEN GILLETT                                           Mgmt          Split 98% For 2% Withheld      Split
       STEVE ELLS                                                Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF OUR EXECUTIVE OFFICERS AS
       DISCLOSED IN THE PROXY STATEMENT
       ("SAY-ON-PAY").

3.     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.

4.     A PROPOSAL TO APPROVE AN AMENDMENT TO THE                 Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION OF CHIPOTLE MEXICAN GRILL,
       INC., TO REMOVE A PROVISION ALLOWING ONLY
       THE BOARD OF DIRECTORS OR THE CHAIRMAN OF
       THE BOARD THE ABILITY TO CALL SPECIAL
       MEETINGS OF SHAREHOLDERS.

5.     A PROPOSAL TO APPROVE AMENDMENTS TO THE                   Mgmt          Split 98% For 2% Against       Split
       CHIPOTLE MEXICAN GRILL, INC. AMENDED AND
       RESTATED BYLAWS TO ADOPT A "PROXY ACCESS"
       BYLAW ALLOWING A SHAREHOLDER, OR GROUP OF
       NOT MORE THAN 20 SHAREHOLDERS, OWNING AN
       AGGREGATE OF NOT LESS THAN 5% OF OUR
       OUTSTANDING COMMON STOCK CONTINUOUSLY FOR
       AT LEAST THREE YEARS TO SUBMIT A LIMITED
       NUMBER OF CANDIDATES FOR ELECTION TO OUR
       BOARD AND TO REQUIRE US TO INCLUDE SUCH
       CANDIDATE(S), SUBJECT TO SATISFACTION OF
       THE REQUIREMENTS OF OUR BYLAWS, IN OUR
       PROXY MATERIALS FOR THE MEETING AT WHICH
       SUCH ELECTION WILL BE HELD.

6.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Split 2% For 98% Against       Split
       PRESENTED AT THE MEETING, REQUESTING THAT
       THE BOARD OF DIRECTORS ADOPT AND PRESENT
       FOR SHAREHOLDER APPROVAL A "PROXY ACCESS"
       BYLAW TO ALLOW A SHAREHOLDER OR GROUP OF
       SHAREHOLDERS OWNING AN AGGREGATE OF 3% OR
       MORE OF OUR OUTSTANDING COMMON STOCK
       CONTINUOUSLY FOR AT LEAST THREE YEARS TO
       SUBMIT A LIMITED NUMBER OF CANDIDATES FOR
       ELECTION TO OUR BOARD AND TO REQUIRE US TO
       INCLUDE SUCH CANDIDATE(S) IN OUR PROXY
       MATERIALS FOR THE MEETING AT WHICH SUCH
       ELECTION WILL BE HELD.

7.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED AT THE MEETING, REQUESTING
       ADOPTION OF A STOCK RETENTION POLICY FOR
       SENIOR EXECUTIVES.

8.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED AT THE MEETING, REQUESTING THAT
       THE BOARD OF DIRECTORS IMPLEMENT CHANGES TO
       CHIPOTLE'S GOVERNING DOCUMENTS TO ALLOW
       SHAREHOLDERS OWNING AN AGGREGATE OF 10% OF
       OUR OUTSTANDING COMMON STOCK TO CALL
       SPECIAL MEETINGS OF SHAREHOLDERS.

9.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED AT THE MEETING, REQUESTING
       CHIPOTLE TO ISSUE AN ANNUAL SUSTAINABILITY
       REPORT MEETING SPECIFIED CRITERIA.

10.    A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED AT THE MEETING, REQUESTING THAT
       OUR COMPENSATION COMMITTEE PREPARE AND
       DISCLOSE A REPORT ON THE FEASIBILITY OF
       INCORPORATING SUSTAINABILITY MEASURES INTO
       EXECUTIVE OFFICER INCENTIVE COMPENSATION
       PROGRAMS.




--------------------------------------------------------------------------------------------------------------------------
 CHOICE HOTELS INTERNATIONAL, INC.                                                           Agenda Number:  934359767
--------------------------------------------------------------------------------------------------------------------------
        Security:  169905106
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2016
          Ticker:  CHH
            ISIN:  US1699051066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BARBARA T. ALEXANDER                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEWART W. BAINUM,                  Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: WILLIAM L. JEWS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN P. JOYCE                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MONTE J.M. KOCH                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LIZA K. LANDSMAN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SCOTT A. RENSCHLER                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ERVIN R. SHAMES                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GORDON A. SMITH                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN P. TAGUE                       Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     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 DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 CHURCH & DWIGHT CO., INC.                                                                   Agenda Number:  934354123
--------------------------------------------------------------------------------------------------------------------------
        Security:  171340102
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  CHD
            ISIN:  US1713401024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MATTHEW T. FARRELL                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRADLEY C. IRWIN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PENRY W. PRICE                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ARTHUR B. WINKLEBLACK               Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 CIGNA CORPORATION                                                                           Agenda Number:  934297044
--------------------------------------------------------------------------------------------------------------------------
        Security:  125509109
    Meeting Type:  Special
    Meeting Date:  03-Dec-2015
          Ticker:  CI
            ISIN:  US1255091092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF THE AGREEMENT AND PLAN OF                     Mgmt          For                            For
       MERGER, DATED AS OF JULY 23, 2015 (AS IT
       MAY BE AMENDED FROM TIME TO TIME, THE
       "MERGER AGREEMENT"), AMONG ANTHEM, INC., AN
       INDIANA CORPORATION ("ANTHEM"), ANTHEM
       MERGER SUB CORP., A DELAWARE CORPORATION
       ("MERGER SUB"), AND CIGNA CORPORATION, A
       DELAWARE CORPORATION ("CIGNA").

2.     APPROVAL ON AN ADVISORY (NON-BINDING) BASIS               Mgmt          For                            For
       OF THE COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO CIGNA'S NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE COMPLETION
       OF THE MERGER.

3.     ADJOURNMENT OF THE CIGNA SPECIAL MEETING,                 Mgmt          For                            For
       IF NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES TO ADOPT THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CIGNA CORPORATION                                                                           Agenda Number:  934341520
--------------------------------------------------------------------------------------------------------------------------
        Security:  125509109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2016
          Ticker:  CI
            ISIN:  US1255091092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DAVID M. CORDANI                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ISAIAH HARRIS, JR.                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JANE E. HENNEY, M.D.                Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: DONNA F. ZARCONE                    Mgmt          For                            For

2.     ADVISORY APPROVAL OF CIGNA'S EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS CIGNA'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 CINEMARK HOLDINGS, INC.                                                                     Agenda Number:  934380926
--------------------------------------------------------------------------------------------------------------------------
        Security:  17243V102
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  CNK
            ISIN:  US17243V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BENJAMIN D. CHERESKIN                                     Mgmt          For                            For
       LEE ROY MITCHELL                                          Mgmt          For                            For
       RAYMOND W. SYUFY                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL
       YEAR.

3.     APPROVAL OF THE NON-BINDING, ANNUAL                       Mgmt          For                            For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CINTAS CORPORATION                                                                          Agenda Number:  934274515
--------------------------------------------------------------------------------------------------------------------------
        Security:  172908105
    Meeting Type:  Annual
    Meeting Date:  14-Oct-2015
          Ticker:  CTAS
            ISIN:  US1729081059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GERALD S. ADOLPH                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN F. BARRETT                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MELANIE W. BARSTAD                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD T. FARMER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SCOTT D. FARMER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES J. JOHNSON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH SCAMINACE                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RONALD W. TYSOE                     Mgmt          Against                        Against

2.     TO APPROVE, ON AN ADVISORY BASIS, NAMED                   Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     TO RATIFY ERNST & YOUNG LLP AS OUR                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  934284592
--------------------------------------------------------------------------------------------------------------------------
        Security:  17275R102
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2015
          Ticker:  CSCO
            ISIN:  US17275R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROL A. BARTZ                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN T. CHAMBERS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BRIAN L. HALLA                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DR. KRISTINA M.                     Mgmt          For                            For
       JOHNSON

1H.    ELECTION OF DIRECTOR: RODERICK C. MCGEARY                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHARLES H. ROBBINS                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ARUN SARIN                          Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEVEN M. WEST                      Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS CISCO'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2016.

4.     APPROVAL TO REQUEST THE BOARD MAKE EFFORTS                Shr           Against                        For
       TO IMPLEMENT A SET OF PRINCIPLES CALLED THE
       "HOLY LAND PRINCIPLES" APPLICABLE TO
       CORPORATIONS DOING BUSINESS IN
       PALESTINE-ISRAEL.

5.     APPROVAL TO REQUEST THE BOARD TO ADOPT, AND               Shr           For                            Against
       PRESENT FOR SHAREHOLDER APPROVAL, A "PROXY
       ACCESS" BYLAW AMENDMENT.




--------------------------------------------------------------------------------------------------------------------------
 CITRIX SYSTEMS, INC.                                                                        Agenda Number:  934410034
--------------------------------------------------------------------------------------------------------------------------
        Security:  177376100
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2016
          Ticker:  CTXS
            ISIN:  US1773761002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT M. CALDERONI                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NANCI E. CALDWELL                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JESSE A. COHN                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT D. DALEO                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MURRAY J. DEMO                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PETER J. SACRIPANTI                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GRAHAM V. SMITH                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GODFREY R. SULLIVAN                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KIRILL TATARINOV                    Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CLEAN HARBORS, INC.                                                                         Agenda Number:  934406427
--------------------------------------------------------------------------------------------------------------------------
        Security:  184496107
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2016
          Ticker:  CLH
            ISIN:  US1844961078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREA ROBERTSON                                          Mgmt          For                            For
       JAMES M. RUTLEDGE                                         Mgmt          For                            For
       LAUREN C. STATES                                          Mgmt          For                            For

2.     TO APPROVE AN ADVISORY VOTE ON THE                        Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE COMPANY'S BOARD OF
       DIRECTORS OF DELOITTE & TOUCHE LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE CURRENT FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 CLEAR CHANNEL OUTDOOR HOLDINGS, INC.                                                        Agenda Number:  934395775
--------------------------------------------------------------------------------------------------------------------------
        Security:  18451C109
    Meeting Type:  Annual
    Meeting Date:  27-May-2016
          Ticker:  CCO
            ISIN:  US18451C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BLAIR E. HENDRIX                                          Mgmt          For                            For
       DOUGLAS L. JACOBS                                         Mgmt          For                            For
       DANIEL G. JONES                                           Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 COACH, INC.                                                                                 Agenda Number:  934281293
--------------------------------------------------------------------------------------------------------------------------
        Security:  189754104
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2015
          Ticker:  COH
            ISIN:  US1897541041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID DENTON                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANDREA GUERRA                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SUSAN KROPF                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: VICTOR LUIS                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: IVAN MENEZES                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM NUTI                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEPHANIE TILENIUS                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JIDE ZEITLIN                        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, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       OF THE COMPANY'S EXECUTIVE COMPENSATION AS
       DISCLOSED IN THE PROXY STATEMENT FOR THE
       2015 ANNUAL MEETING

4.     APPROVAL OF THE AMENDED AND RESTATED COACH,               Mgmt          For                            For
       INC. 2010 STOCK INCENTIVE PLAN (AMENDED AND
       RESTATED AS OF SEPTEMBER 18, 2015)




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA ENTERPRISES INC.                                                                  Agenda Number:  934340201
--------------------------------------------------------------------------------------------------------------------------
        Security:  19122T109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  CCE
            ISIN:  US19122T1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAN BENNINK                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN F. BROCK                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CALVIN DARDEN                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: L. PHILLIP HUMANN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ORRIN H. INGRAM II                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS H. JOHNSON                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: VERONIQUE MORALI                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ANDREA L. SAIA                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GARRY WATTS                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CURTIS R. WELLING                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PHOEBE A. WOOD                      Mgmt          For                            For

2.     APPROVAL, BY NON-BINDING VOTE, OF OUR                     Mgmt          For                            For
       EXECUTIVE OFFICERS' COMPENSATION.

3.     RATIFICATION OF OUR AUDIT COMMITTEE'S                     Mgmt          For                            For
       APPOINTMENT OF ERNST & YOUNG LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA ENTERPRISES INC.                                                                  Agenda Number:  934392464
--------------------------------------------------------------------------------------------------------------------------
        Security:  19122T109
    Meeting Type:  Special
    Meeting Date:  24-May-2016
          Ticker:  CCE
            ISIN:  US19122T1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO ADOPT THE MERGER AGREEMENT,                   Mgmt          For                            For
       DATED AS OF AUGUST 6, 2015 AS IT MAY BE
       AMENDED FROM TIME TO TIME BY AND AMONG
       COCA-COLA ENTERPRISES, INC. ("CCE"),
       COCA-COLA EUROPEAN PARTNERS LIMITED
       (FORMERLY KNOWN AS SPARK ORANGE LIMITED)
       ("ORANGE"), ORANGE U.S. HOLDCO, LLC ("US
       HOLDCO") AND ORANGE MERGECO, LLC
       ("MERGECO").

2.     PROPOSAL TO APPROVE THE PROVISIONS IN THE                 Mgmt          For                            For
       ORANGE ARTICLES OF ASSOCIATION PROVIDING
       FOR THE THREE-, FOUR- AND FIVE-YEAR TERMS
       FOR INITIAL INDEPENDENT NON-EXECUTIVE
       DIRECTORS AND PROVIDING FOR THE TERMS FOR
       THE INITIAL CHIEF EXECUTIVE OFFICER AND THE
       INITIAL CHAIRMAN TO EXTEND FOR AS LONG AS
       THEY HOLD SUCH OFFICE.

3.     PROPOSAL TO ADJOURN THE MEETING, IF                       Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES.

4.     PROPOSAL TO APPROVE, ON A NON-BINDING,                    Mgmt          For                            For
       ADVISORY BASIS, CERTAIN COMPENSATION
       ARRANGEMENTS FOR CCE'S NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE MERGER
       CONTEMPLATED BY THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 COGNEX CORPORATION                                                                          Agenda Number:  934341013
--------------------------------------------------------------------------------------------------------------------------
        Security:  192422103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  CGNX
            ISIN:  US1924221039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. SHILLMAN                                        Mgmt          Withheld                       Against
       ANTHONY SUN                                               Mgmt          Withheld                       Against
       ROBERT J. WILLETT                                         Mgmt          For                            For

2.     TO AMEND THE ARTICLES OF ORGANIZATION AND                 Mgmt          For                            For
       BY-LAWS OF COGNEX CORPORATION TO IMPLEMENT
       MAJORITY VOTING IN UNCONTESTED ELECTIONS OF
       DIRECTORS.

3.     TO AMEND THE ARTICLES OF ORGANIZATION OF                  Mgmt          For                            For
       COGNEX CORPORATION TO INCREASE THE NUMBER
       OF SHARES OF COMMON STOCK WHICH THE
       CORPORATION HAS THE AUTHORITY TO ISSUE FROM
       140,000,000 SHARES TO 200,000,000 SHARES.

4.     TO RATIFY THE SELECTION OF GRANT THORNTON                 Mgmt          For                            For
       LLP AS COGNEX'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2016.

5.     TO APPROVE THE COMPENSATION OF COGNEX'S                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS AS DESCRIBED IN
       THE PROXY STATEMENT INCLUDING THE
       COMPENSATION DISCUSSION AND ANALYSIS,
       COMPENSATION TABLES AND NARRATIVE
       DISCUSSION ("SAY-ON-PAY").




--------------------------------------------------------------------------------------------------------------------------
 COGNIZANT TECHNOLOGY SOLUTIONS CORP.                                                        Agenda Number:  934408229
--------------------------------------------------------------------------------------------------------------------------
        Security:  192446102
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2016
          Ticker:  CTSH
            ISIN:  US1924461023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ZEIN ABDALLA                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MAUREEN                             Mgmt          For                            For
       BREAKIRON-EVANS

1C.    ELECTION OF DIRECTOR: JONATHAN CHADWICK                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRANCISCO D'SOUZA                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN N. FOX, JR.                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN E. KLEIN                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LEO S. MACKAY, JR.                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LAKSHMI NARAYANAN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL PATSALOS-FOX                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT E. WEISSMAN                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: THOMAS M. WENDEL                    Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          For                            For
       BASIS, OF THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.

4.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD OF DIRECTORS TAKE THE STEPS NECESSARY
       TO PERMIT STOCKHOLDER ACTION BY WRITTEN
       CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 COLGATE-PALMOLIVE COMPANY                                                                   Agenda Number:  934347130
--------------------------------------------------------------------------------------------------------------------------
        Security:  194162103
    Meeting Type:  Annual
    Meeting Date:  06-May-2016
          Ticker:  CL
            ISIN:  US1941621039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN P. BILBREY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN T. CAHILL                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: IAN COOK                            Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: HELENE D. GAYLE                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ELLEN M. HANCOCK                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: C. MARTIN HARRIS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD J. KOGAN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LORRIE M. NORRINGTON                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL B. POLK                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEPHEN I. SADOVE                   Mgmt          For                            For

2.     RATIFY SELECTION OF PRICEWATERHOUSECOOPERS                Mgmt          For                            For
       LLP AS COLGATE'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER                Shr           Against                        For
       MEETINGS.




--------------------------------------------------------------------------------------------------------------------------
 COLUMBIA PROPERTY TRUST, INC                                                                Agenda Number:  934345225
--------------------------------------------------------------------------------------------------------------------------
        Security:  198287203
    Meeting Type:  Annual
    Meeting Date:  02-May-2016
          Ticker:  CXP
            ISIN:  US1982872038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CARMEN M. BOWSER                                          Mgmt          For                            For
       CHARLES R. BROWN                                          Mgmt          For                            For
       RICHARD W. CARPENTER                                      Mgmt          For                            For
       JOHN L. DIXON                                             Mgmt          For                            For
       DAVID B. HENRY                                            Mgmt          For                            For
       MURRAY J. MCCABE                                          Mgmt          For                            For
       E. NELSON MILLS                                           Mgmt          For                            For
       MICHAEL S. ROBB                                           Mgmt          For                            For
       GEORGE W. SANDS                                           Mgmt          For                            For
       THOMAS G. WATTLES                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       ACCOUNTING FIRM FOR 2016.

3.     TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION, SOMETIMES REFERRED TO
       AS A "SAY ON PAY."




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  934300132
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Special
    Meeting Date:  10-Dec-2015
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON A PROPOSAL TO AMEND AND RESTATE OUR               Mgmt          For                            For
       AMENDED AND RESTATED ARTICLES OF
       INCORPORATION AS DESCRIBED IN THE
       ACCOMPANYING PROXY STATEMENT, AND IN
       CONNECTION THEREWITH, TO RECLASSIFY EACH
       ISSUED SHARE OF OUR CLASS A SPECIAL COMMON
       STOCK INTO ONE SHARE OF CLASS A COMMON
       STOCK




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  934300144
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N200
    Meeting Type:  Special
    Meeting Date:  10-Dec-2015
          Ticker:  CMCSK
            ISIN:  US20030N2009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON A PROPOSAL TO AMEND AND RESTATE OUR               Mgmt          For                            For
       AMENDED AND RESTATED ARTICLES OF
       INCORPORATION AS DESCRIBED IN THE
       ACCOMPANYING PROXY STATEMENT, AND IN
       CONNECTION THEREWITH, TO RECLASSIFY EACH
       ISSUED SHARE OF OUR CLASS A SPECIAL COMMON
       STOCK INTO ONE SHARE OF CLASS A COMMON
       STOCK




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  934357460
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH J. BACON                                          Mgmt          For                            For
       MADELINE S. BELL                                          Mgmt          For                            For
       SHELDON M. BONOVITZ                                       Mgmt          For                            For
       EDWARD D. BREEN                                           Mgmt          For                            For
       JOSEPH J. COLLINS                                         Mgmt          For                            For
       GERALD L. HASSELL                                         Mgmt          For                            For
       JEFFREY A. HONICKMAN                                      Mgmt          For                            For
       EDUARDO MESTRE                                            Mgmt          For                            For
       BRIAN L. ROBERTS                                          Mgmt          For                            For
       JOHNATHAN A. RODGERS                                      Mgmt          For                            For
       DR. JUDITH RODIN                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF OUR                    Mgmt          For                            For
       INDEPENDENT AUDITORS

3.     APPROVAL OF OUR AMENDED AND RESTATED 2002                 Mgmt          For                            For
       RESTRICTED STOCK PLAN

4.     APPROVAL OF OUR AMENDED AND RESTATED 2003                 Mgmt          For                            For
       STOCK OPTION PLAN

5.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       COMCAST CORPORATION 2002 EMPLOYEE STOCK
       PURCHASE PLAN

6.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       COMCAST- NBCUNIVERSAL 2011 EMPLOYEE STOCK
       PURCHASE PLAN

7.     TO PROVIDE A LOBBYING REPORT                              Shr           Against                        For

8.     TO PROHIBIT ACCELERATED VESTING OF STOCK                  Shr           Against                        For
       UPON A CHANGE IN CONTROL

9.     TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN                  Shr           Against                        For

10.    TO STOP 100-TO-ONE VOTING POWER                           Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 COMMSCOPE HOLDING COMPANY, INC.                                                             Agenda Number:  934344716
--------------------------------------------------------------------------------------------------------------------------
        Security:  20337X109
    Meeting Type:  Annual
    Meeting Date:  06-May-2016
          Ticker:  COMM
            ISIN:  US20337X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       AUSTIN A. ADAMS                                           Mgmt          For                            For
       MARVIN S. EDWARDS, JR.                                    Mgmt          For                            For
       CLAUDIUS E. WATTS IV                                      Mgmt          For                            For
       TIMOTHY T. YATES                                          Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PAID TO OUR NAMED EXECUTIVE OFFICERS.

3.     APPROVE LIMITS ON NON-EMPLOYEE DIRECTOR                   Mgmt          For                            For
       COMPENSATION AND MATERIAL TERMS OF THE
       PERFORMANCE GOALS INCLUDED IN THE COMMSCOPE
       HOLDING COMPANY, INC. AMENDED AND RESTATED
       2013 LONG-TERM INCENTIVE PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 COMPASS MINERALS INTERNATIONAL, INC.                                                        Agenda Number:  934348687
--------------------------------------------------------------------------------------------------------------------------
        Security:  20451N101
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  CMP
            ISIN:  US20451N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    ELECTION OF DIRECTOR: ERIC FORD                           Mgmt          For                            For

1B)    ELECTION OF DIRECTOR: FRANCIS J. MALECHA                  Mgmt          For                            For

1C)    ELECTION OF DIRECTOR: PAUL S. WILLIAMS                    Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       THE NAMED EXECUTIVE OFFICERS FOR FISCAL
       YEAR 2015, AS SET FORTH IN THE PROXY
       STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS COMPASS MINERALS' INDEPENDENT
       REGISTERED ACCOUNTING FIRM FOR FISCAL YEAR
       2016.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1B.    ELECTION OF DIRECTOR: ERIK BRYNJOLFSSON                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RODNEY F. CHASE                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRUCE B. CHURCHILL                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARK FOSTER                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NANCY KILLEFER                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SACHIN LAWANDE                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: J. MICHAEL LAWRIE                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BRIAN P. MACDONALD                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SEAN O'KEEFE                        Mgmt          For                            For

2.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       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          For                            For
       THOMAS K. BROWN                                           Mgmt          For                            For
       STEPHEN G. BUTLER                                         Mgmt          For                            For
       SEAN M. CONNOLLY                                          Mgmt          For                            For
       STEVEN F. GOLDSTONE                                       Mgmt          For                            For
       JOIE A. GREGOR                                            Mgmt          For                            For
       RAJIVE JOHRI                                              Mgmt          For                            For
       W.G. JURGENSEN                                            Mgmt          For                            For
       RICHARD H. LENNY                                          Mgmt          For                            For
       RUTH ANN MARSHALL                                         Mgmt          For                            For
       TIMOTHY R. MCLEVISH                                       Mgmt          For                            For
       ANDREW J. SCHINDLER                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT AUDITOR

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 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").




--------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION BRANDS, INC.                                                                  Agenda Number:  934249372
--------------------------------------------------------------------------------------------------------------------------
        Security:  21036P108
    Meeting Type:  Annual
    Meeting Date:  22-Jul-2015
          Ticker:  STZ
            ISIN:  US21036P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JERRY FOWDEN                                              Mgmt          For                            For
       BARRY A. FROMBERG                                         Mgmt          For                            For
       ROBERT L. HANSON                                          Mgmt          For                            For
       ERNESTO M. HERNANDEZ                                      Mgmt          For                            For
       JAMES A. LOCKE III                                        Mgmt          For                            For
       RICHARD SANDS                                             Mgmt          For                            For
       ROBERT SANDS                                              Mgmt          For                            For
       JUDY A. SCHMELING                                         Mgmt          For                            For
       KEITH E. WANDELL                                          Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF KPMG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING FEBRUARY 29, 2016.

3.     PROPOSAL TO APPROVE, BY AN ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CONTINENTAL RESOURCES, INC.                                                                 Agenda Number:  934369112
--------------------------------------------------------------------------------------------------------------------------
        Security:  212015101
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  CLR
            ISIN:  US2120151012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HAROLD G. HAMM                                            Mgmt          For                            For
       JOHN T. MCNABB, II                                        Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF GRANT THORNTON               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     SHAREHOLDER PROPOSAL REPORT ON STEPS TAKEN                Shr           Against                        For
       TO FOSTER BOARD GENDER DIVERSITY.

4.     SHAREHOLDER PROPOSAL REPORT ON MONITORING                 Shr           Against                        For
       AND MANAGING THE LEVEL OF METHANE EMISSIONS
       FROM OPERATIONS.

5.     SHAREHOLDER PROPOSAL REPORT ON RESULTS OF                 Shr           Against                        For
       POLICIES AND PRACTICES TO MINIMIZE THE
       IMPACT OF HYDRAULIC FRACTURING OPERATIONS.




--------------------------------------------------------------------------------------------------------------------------
 COPART, INC.                                                                                Agenda Number:  934297979
--------------------------------------------------------------------------------------------------------------------------
        Security:  217204106
    Meeting Type:  Annual
    Meeting Date:  02-Dec-2015
          Ticker:  CPRT
            ISIN:  US2172041061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIS J. JOHNSON                                         Mgmt          For                            For
       A. JAYSON ADAIR                                           Mgmt          For                            For
       MATT BLUNT                                                Mgmt          For                            For
       STEVEN D. COHAN                                           Mgmt          For                            For
       DANIEL J. ENGLANDER                                       Mgmt          For                            For
       JAMES E. MEEKS                                            Mgmt          For                            For
       VINCENT W. MITZ                                           Mgmt          For                            For
       THOMAS N. TRYFOROS                                        Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE                Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE MAXIMUM
       NUMBER OF AUTHORIZED SHARES OF OUR COMMON
       STOCK, FROM 180,000,000 AUTHORIZED SHARES
       TO 400,000,000 AUTHORIZED SHARES.

3.     ADVISORY (NON-BINDING) VOTE TO APPROVE                    Mgmt          For                            For
       EXECUTIVE COMPENSATION FOR THE YEAR ENDED
       JULY 31, 2015 (SAY-ON-PAY VOTE).

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JULY 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 CORE LABORATORIES N.V.                                                                      Agenda Number:  934409839
--------------------------------------------------------------------------------------------------------------------------
        Security:  N22717107
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  CLB
            ISIN:  NL0000200384
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    RE-ELECTION OF CLASS II SUPERVISORY                       Mgmt          For                            For
       DIRECTOR: CHARLES L. DUNLAP

1B.    RE-ELECTION OF CLASS II SUPERVISORY                       Mgmt          For                            For
       DIRECTOR: LUCIA VAN GEUNS

1C.    ELECTION OF CLASS II SUPERVISORY DIRECTOR:                Mgmt          For                            For
       MICHAEL STRAUGHEN

2A.    ELECTION OF CLASS I SUPERVISORY DIRECTOR:                 Mgmt          For                            For
       MARTHA Z. CARNES (PENDING APPROVAL AND
       IMPLEMENTATION OF AGENDA ITEM NO. 3 BELOW,
       OR IN THE EVENT AGENDA ITEM NO. 3 IS NOT
       APPROVED, TO SERVE AS A CLASS II
       SUPERVISORY DIRECTOR UNTIL OUR ANNUAL
       MEETING IN 2019)

3.     TO AMEND ARTICLE 16, SUB-ARTICLE 15 OF OUR                Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO READ IN ITS
       ENTIRETY, AS FOLLOWS (THE FOLLOWING BEING
       AN ENGLISH TRANSLATION OF THE OFFICIAL
       DUTCH TEXT): "THE SUPERVISORY BOARD SHALL
       INSTITUTE A RETIREMENT ROTA IN ORDER TO
       PRECLUDE, TO THE EXTENT POSSIBLE, A
       SITUATION IN WHICH A SUBSTANTIAL NUMBER OF
       SUPERVISORY DIRECTORS RETIRE SIMULTANEOUSLY
       OR THE COMPOSITION OF THE SUPERVISORY BOARD
       IS NOT PROPERLY CONSTITUTED IN THE OPINION
       OF THE SUPERVISORY ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL)

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION PHILOSOPHY, POLICIES AND
       PROCEDURES DESCRIBED IN THE SECTION
       ENTITLED COMPENSATION DISCUSSION AND
       ANALYSIS, AND THE COMPENSATION OF CORE
       LABORATORIES N.V.'S NAMED EXECUTIVE
       OFFICERS AS DISCLOSED PURSUANT TO THE
       SECURITY AND EXCHANGE COMMISSION'S
       COMPENSATION DISCLOSURE RULES, INCLUDING
       THE COMPENSATION TABLES

5.     TO CONFIRM AND ADOPT OUR DUTCH STATUTORY                  Mgmt          For                            For
       ANNUAL ACCOUNTS IN THE ENGLISH LANGUAGE FOR
       THE FISCAL YEAR ENDED DECEMBER 31, 2015.

6.     TO APPROVE AND RESOLVE THE CANCELLATION OF                Mgmt          For                            For
       OUR REPURCHASED SHARES HELD AT 12:01 A.M.
       CEST ON MAY 19, 2016.

7.     TO APPROVE AND RESOLVE THE EXTENSION OF THE               Mgmt          For                            For
       EXISTING AUTHORITY TO REPURCHASE UP TO 10%
       OF OUR ISSUED SHARE CAPITAL FROM TIME TO
       TIME FOR AN 18-MONTH PERIOD, UNTIL NOVEMBER
       19, 2017, AND SUCH REPURCHASED SHARES MAY
       BE USED FOR ANY LEGAL PURPOSE.

8.     TO APPROVE AND RESOLVE THE EXTENSION OF THE               Mgmt          For                            For
       AUTHORITY TO ISSUE SHARES AND/OR TO GRANT
       RIGHTS (INCLUDING OPTIONS TO PURCHASE) WITH
       RESPECT TO OUR COMMON AND PREFERENCE SHARES
       UP TO A MAXIMUM OF 10% OF OUTSTANDING
       SHARES PER ANNUM UNTIL NOVEMBER 19, 2017

9.     TO APPROVE AND RESOLVE THE EXTENSION OF THE               Mgmt          For                            For
       AUTHORITY TO LIMIT OR EXCLUDE THE
       PREEMPTIVE RIGHTS OF THE HOLDERS OF OUR
       COMMON SHARES AND/OR PREFERENCE SHARES UP
       TO A MAXIMUM OF 10% OF OUTSTANDING SHARES
       PER ANNUM UNTIL NOVEMBER 19, 2017




--------------------------------------------------------------------------------------------------------------------------
 CORELOGIC, INC.                                                                             Agenda Number:  934335919
--------------------------------------------------------------------------------------------------------------------------
        Security:  21871D103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2016
          Ticker:  CLGX
            ISIN:  US21871D1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: J. DAVID CHATHAM                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DOUGLAS C. CURLING                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JOHN C. DORMAN                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: PAUL F. FOLINO                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: ANAND NALLATHAMBI                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: THOMAS C. O'BRIEN                   Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JAYNIE MILLER                       Mgmt          For                            For
       STUDENMUND

1.8    ELECTION OF DIRECTOR: DAVID F. WALKER                     Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: MARY LEE WIDENER                    Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 COSTAR GROUP, INC.                                                                          Agenda Number:  934404675
--------------------------------------------------------------------------------------------------------------------------
        Security:  22160N109
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2016
          Ticker:  CSGP
            ISIN:  US22160N1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL R. KLEIN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANDREW C. FLORANCE                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL J. GLOSSERMAN               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WARREN H. HABER                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN W. HILL                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LAURA COX KAPLAN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       NASSETTA

1H.    ELECTION OF DIRECTOR: DAVID J. STEINBERG                  Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE COSTAR GROUP, INC.                Mgmt          For                            For
       2016 STOCK INCENTIVE PLAN.

3.     PROPOSAL TO APPROVE THE COSTAR GROUP, INC.                Mgmt          For                            For
       2016 CASH INCENTIVE PLAN.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.

5.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 COSTCO WHOLESALE CORPORATION                                                                Agenda Number:  934310359
--------------------------------------------------------------------------------------------------------------------------
        Security:  22160K105
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2016
          Ticker:  COST
            ISIN:  US22160K1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HAMILTON E. JAMES                                         Mgmt          For                            For
       W. CRAIG JELINEK                                          Mgmt          For                            For
       JOHN W. STANTON                                           Mgmt          For                            For
       MARY A. WILDEROTTER                                       Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       AUDITORS.

3.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS               Shr           Split 49% For 51% Against      Split
       FOR SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 COTY INC.                                                                                   Agenda Number:  934279755
--------------------------------------------------------------------------------------------------------------------------
        Security:  222070203
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2015
          Ticker:  COTY
            ISIN:  US2220702037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LAMBERTUS J.H. BECHT                                      Mgmt          For                            For
       JOACHIM FABER                                             Mgmt          For                            For
       OLIVIER GOUDET                                            Mgmt          For                            For
       PETER HARF                                                Mgmt          For                            For
       PAUL S. MICHAELS                                          Mgmt          For                            For
       ERHARD SCHOEWEL                                           Mgmt          For                            For
       ROBERT SINGER                                             Mgmt          For                            For
       JACK STAHL                                                Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          For                            For
       BASIS, OF AN ADVISORY RESOLUTION ON THE
       COMPENSATION OF COTY INC.'S NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THE PROXY
       STATEMENT

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP TO SERVE AS COTY INC.'S
       INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING
       JUNE 30, 2016




--------------------------------------------------------------------------------------------------------------------------
 COVANTA HOLDING CORPORATION                                                                 Agenda Number:  934349122
--------------------------------------------------------------------------------------------------------------------------
        Security:  22282E102
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  CVA
            ISIN:  US22282E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID M. BARSE                                            Mgmt          For                            For
       RONALD J. BROGLIO                                         Mgmt          For                            For
       PETER C.B. BYNOE                                          Mgmt          For                            For
       LINDA J. FISHER                                           Mgmt          For                            For
       JOSEPH M. HOLSTEN                                         Mgmt          For                            For
       STEPHEN J. JONES                                          Mgmt          For                            For
       ANTHONY J. ORLANDO                                        Mgmt          For                            For
       ROBERT S. SILBERMAN                                       Mgmt          For                            For
       JEAN SMITH                                                Mgmt          For                            For
       SAMUEL ZELL                                               Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS COVANTA HOLDING CORPORATION'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE 2016 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 CREDIT ACCEPTANCE CORPORATION                                                               Agenda Number:  934401857
--------------------------------------------------------------------------------------------------------------------------
        Security:  225310101
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2016
          Ticker:  CACC
            ISIN:  US2253101016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD A. FOSS                                            Mgmt          For                            For
       GLENDA J. FLANAGAN                                        Mgmt          For                            For
       BRETT A. ROBERTS                                          Mgmt          For                            For
       THOMAS N. TRYFOROS                                        Mgmt          For                            For
       SCOTT J. VASSALLUZZO                                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF GRANT                    Mgmt          For                            For
       THORNTON LLP AS CREDIT ACCEPTANCE
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 CROWN CASTLE INTERNATIONAL CORP                                                             Agenda Number:  934367699
--------------------------------------------------------------------------------------------------------------------------
        Security:  22822V101
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  CCI
            ISIN:  US22822V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: P. ROBERT BARTOLO                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAY A. BROWN                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CINDY CHRISTY                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ARI Q. FITZGERALD                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT E. GARRISON II               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DALE N. HATFIELD                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LEE W. HOGAN                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: EDWARD C. HUTCHESON,                Mgmt          For                            For
       JR.

1I.    ELECTION OF DIRECTOR: J. LANDIS MARTIN                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT F. MCKENZIE                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANTHONY J. MELONE                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: W. BENJAMIN MORELAND                Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR FISCAL YEAR 2016.

3.     THE NON-BINDING, ADVISORY VOTE REGARDING                  Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CROWN HOLDINGS, INC.                                                                        Agenda Number:  934350036
--------------------------------------------------------------------------------------------------------------------------
        Security:  228368106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  CCK
            ISIN:  US2283681060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JENNE K. BRITELL                                          Mgmt          For                            For
       JOHN W. CONWAY                                            Mgmt          For                            For
       TIMOTHY J. DONAHUE                                        Mgmt          For                            For
       ARNOLD W. DONALD                                          Mgmt          For                            For
       WILLIAM G. LITTLE                                         Mgmt          For                            For
       HANS J. LOLIGER                                           Mgmt          For                            For
       JAMES H. MILLER                                           Mgmt          For                            For
       JOSEF M. MULLER                                           Mgmt          For                            For
       THOMAS A. RALPH                                           Mgmt          For                            For
       CAESAR F. SWEITZER                                        Mgmt          For                            For
       JIM L. TURNER                                             Mgmt          For                            For
       WILLIAM S. URKIEL                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.

3.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       THE RESOLUTION ON EXECUTIVE COMPENSATION AS
       DESCRIBED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CST BRANDS, INC.                                                                            Agenda Number:  934406732
--------------------------------------------------------------------------------------------------------------------------
        Security:  12646R105
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2016
          Ticker:  CST
            ISIN:  US12646R1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS III DIRECTOR FOR A TERM                 Mgmt          For                            For
       OF THREE YEARS: RUBEN M. ESCOBEDO

1B.    ELECTION OF CLASS III DIRECTOR FOR A TERM                 Mgmt          For                            For
       OF THREE YEARS: THOMAS W. DICKSON

1C.    ELECTION OF CLASS III DIRECTOR FOR A TERM                 Mgmt          For                            For
       OF THREE YEARS: DENISE INCANDELA

1D.    ELECTION OF CLASS III DIRECTOR FOR A TERM                 Mgmt          For                            For
       OF THREE YEARS: ALAN SCHOENBAUM

2.     TO RATIFY THE SELECTION OF KPMG LLP AS OUR                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.

3.     TO APPROVE THE CST BRANDS, INC. EMPLOYEE                  Mgmt          For                            For
       STOCK PURCHASE PLAN.

4.     TO APPROVE THE CST BRANDS, INC.                           Mgmt          For                            For
       NON-EMPLOYEE DIRECTOR COMPENSATION POLICY.

5.     TO APPROVE, ON AN ADVISORY, NON-BINDING                   Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS, AS PRESENTED IN THE
       PROXY STATEMENT ACCOMPANYING THIS NOTICE.




--------------------------------------------------------------------------------------------------------------------------
 CSX CORPORATION                                                                             Agenda Number:  934354010
--------------------------------------------------------------------------------------------------------------------------
        Security:  126408103
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  CSX
            ISIN:  US1264081035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: D.M. ALVARADO                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J.B. BREAUX                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: P.L. CARTER                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: S.T. HALVERSON                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: E.J. KELLY, III                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J.D. MCPHERSON                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: D.M. MOFFETT                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: T.T. O'TOOLE                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: D.M. RATCLIFFE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: D.J. SHEPARD                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: M.J. WARD                           Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: J.S. WHISLER                        Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.

3.     ADVISORY RESOLUTION TO APPROVE COMPENSATION               Mgmt          For                            For
       FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CUMMINS INC.                                                                                Agenda Number:  934348853
--------------------------------------------------------------------------------------------------------------------------
        Security:  231021106
    Meeting Type:  Annual
    Meeting Date:  10-May-2016
          Ticker:  CMI
            ISIN:  US2310211063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     ELECTION OF DIRECTOR: N. THOMAS LINEBARGER                Mgmt          For                            For

2)     ELECTION OF DIRECTOR: ROBERT J. BERNHARD                  Mgmt          For                            For

3)     ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG               Mgmt          For                            For
       DIAZ

4)     ELECTION OF DIRECTOR: BRUNO V. DI LEO ALLEN               Mgmt          For                            For

5)     ELECTION OF DIRECTOR: STEPHEN B. DOBBS                    Mgmt          For                            For

6)     ELECTION OF DIRECTOR: ROBERT K. HERDMAN                   Mgmt          For                            For

7)     ELECTION OF DIRECTOR: ALEXIS M. HERMAN                    Mgmt          For                            For

8)     ELECTION OF DIRECTOR: THOMAS J. LYNCH                     Mgmt          For                            For

9)     ELECTION OF DIRECTOR: WILLIAM I. MILLER                   Mgmt          For                            For

10)    ELECTION OF DIRECTOR: GEORGIA R. NELSON                   Mgmt          For                            For

11)    ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE PROXY STATEMENT.

12)    PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR
       2016.

13)    THE BOARD OF DIRECTORS' PROPOSAL REGARDING                Mgmt          For                            For
       PROXY ACCESS.

14)    THE SHAREHOLDER PROPOSAL REGARDING PROXY                  Shr           Against                        For
       ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 CVR ENERGY, INC.                                                                            Agenda Number:  934402900
--------------------------------------------------------------------------------------------------------------------------
        Security:  12662P108
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2016
          Ticker:  CVI
            ISIN:  US12662P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BOB G. ALEXANDER                                          Mgmt          For                            For
       SUNGHWAN CHO                                              Mgmt          Withheld                       Against
       JONATHAN FRATES                                           Mgmt          For                            For
       CARL C. ICAHN                                             Mgmt          For                            For
       ANDREW LANGHAM                                            Mgmt          For                            For
       JOHN J. LIPINSKI                                          Mgmt          For                            For
       STEPHEN MONGILLO                                          Mgmt          For                            For
       JAMES M. STROCK                                           Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF GRANT THORNTON                 Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.

3.     TO APPROVE, BY A NON-BINDING, ADVISORY                    Mgmt          For                            For
       VOTE, OUR NAMED EXECUTIVE OFFICER
       COMPENSATION ("SAY-ON-PAY").

4.     TO RE-APPROVE THE PERFORMANCE INCENTIVE                   Mgmt          For                            For
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CVS HEALTH CORPORATION                                                                      Agenda Number:  934366584
--------------------------------------------------------------------------------------------------------------------------
        Security:  126650100
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  CVS
            ISIN:  US1266501006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD M. BRACKEN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: C. DAVID BROWN II                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID W. DORMAN                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANNE M. FINUCANE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LARRY J. MERLO                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JEAN-PIERRE MILLON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD J. SWIFT                    Mgmt          Split 80% For 20% Against      Split

1J.    ELECTION OF DIRECTOR: WILLIAM C. WELDON                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: TONY L. WHITE                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY INDEPENDENT PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM FOR 2016.

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

4.     STOCKHOLDER PROPOSAL REGARDING A REPORT ON                Shr           Against                        For
       ALIGNMENT OF CORPORATE VALUES AND POLITICAL
       CONTRIBUTIONS.

5.     STOCKHOLDER PROPOSAL REGARDING A REPORT ON                Shr           Against                        For
       EXECUTIVE PAY.




--------------------------------------------------------------------------------------------------------------------------
 CYTEC INDUSTRIES INC.                                                                       Agenda Number:  934293870
--------------------------------------------------------------------------------------------------------------------------
        Security:  232820100
    Meeting Type:  Special
    Meeting Date:  24-Nov-2015
          Ticker:  CYT
            ISIN:  US2328201007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF JULY 28, 2015, AS IT MAY BE
       AMENDED FROM TIME TO TIME, AMONG CYTEC
       INDUSTRIES INC., A DELAWARE CORPORATION,
       SOLVAY SA, A PUBLIC LIMITED COMPANY
       ORGANIZED UNDER THE LAWS OF BELGIUM, AND
       TULIP ACQUISITION INC., A DELAWARE
       CORPORATION AND WHOLLY OWNED SUBSIDIARY OF
       SOLVAY SA.

2.     TO APPROVE, BY NON-BINDING, ADVISORY VOTE,                Mgmt          For                            For
       CERTAIN COMPENSATION ARRANGEMENTS FOR THE
       COMPANY'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE MERGER.

3.     TO ADJOURN THE SPECIAL MEETING, IF                        Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE PROPOSAL TO
       ADOPT THE MERGER AGREEMENT OR IF A QUORUM
       IS NOT PRESENT AT THE SPECIAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 D.R. HORTON, INC.                                                                           Agenda Number:  934312707
--------------------------------------------------------------------------------------------------------------------------
        Security:  23331A109
    Meeting Type:  Annual
    Meeting Date:  21-Jan-2016
          Ticker:  DHI
            ISIN:  US23331A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DONALD R. HORTON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BARBARA K. ALLEN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BRAD S. ANDERSON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL W. HEWATT                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 DANAHER CORPORATION                                                                         Agenda Number:  934373301
--------------------------------------------------------------------------------------------------------------------------
        Security:  235851102
    Meeting Type:  Annual
    Meeting Date:  10-May-2016
          Ticker:  DHR
            ISIN:  US2358511028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DONALD J. EHRLICH                   Mgmt          Split 2% For 98% Against       Split

1B.    ELECTION OF DIRECTOR: LINDA HEFNER FILLER                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS P. JOYCE, JR.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TERI LIST-STOLL                     Mgmt          Split 2% For 98% Against       Split

1E.    ELECTION OF DIRECTOR: WALTER G. LOHR, JR.                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MITCHELL P. RALES                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEVEN M. RALES                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN T. SCHWIETERS                  Mgmt          Split 2% For 98% Against       Split

1I.    ELECTION OF DIRECTOR: ALAN G. SPOON                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI,                  Mgmt          For                            For
       M.D.

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS DANAHER'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     TO ACT UPON A SHAREHOLDER PROPOSAL                        Shr           Split 98% For 2% Against       Split
       REQUESTING THAT DANAHER ISSUE A REPORT
       DISCLOSING ITS POLITICAL EXPENDITURE
       POLICIES AND DIRECT AND INDIRECT POLITICAL
       EXPENDITURES.

5.     TO ACT UPON A SHAREHOLDER PROPOSAL                        Shr           Split 98% For 2% Against       Split
       REQUESTING THAT DANAHER ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 DARDEN RESTAURANTS, INC.                                                                    Agenda Number:  934266479
--------------------------------------------------------------------------------------------------------------------------
        Security:  237194105
    Meeting Type:  Annual
    Meeting Date:  17-Sep-2015
          Ticker:  DRI
            ISIN:  US2371941053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARGARET SHAN ATKINS                                      Mgmt          For                            For
       JEAN M. BIRCH                                             Mgmt          For                            For
       BRADLEY D. BLUM                                           Mgmt          For                            For
       JAMES P. FOGARTY                                          Mgmt          For                            For
       CYNTHIA T. JAMISON                                        Mgmt          For                            For
       EUGENE (GENE) I. LEE JR                                   Mgmt          For                            For
       WILLIAM H. LENEHAN                                        Mgmt          For                            For
       LIONEL L. NOWELL, III                                     Mgmt          For                            For
       WILLIAM S. SIMON                                          Mgmt          For                            For
       JEFFREY C. SMITH                                          Mgmt          For                            For
       CHARLES M. SONSTEBY                                       Mgmt          For                            For
       ALAN N. STILLMAN                                          Mgmt          For                            For

2.     TO OBTAIN ADVISORY APPROVAL OF THE                        Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       MAY 29, 2016.

4.     TO AMEND THE COMPANY'S ARTICLES OF                        Mgmt          For                            For
       INCORPORATION (THE "CHARTER") TO REDUCE THE
       PERCENTAGE OF SHARES REQUIRED TO CALL A
       SPECIAL MEETING OF SHAREHOLDERS.

5.     TO AMEND THE CHARTER TO ELIMINATE THE                     Mgmt          For                            For
       SUPERMAJORITY VOTING REQUIREMENT FOR
       SHAREHOLDER AMENDMENTS TO PROVISIONS OF THE
       CHARTER.

6.     TO AMEND THE CHARTER TO ELIMINATE THE                     Mgmt          For                            For
       SUPERMAJORITY VOTING REQUIREMENT FOR
       SHAREHOLDERS TO REMOVE DIRECTORS FOR CAUSE.

7.     TO AMEND THE CHARTER TO ELIMINATE THE                     Mgmt          For                            For
       SUPERMAJORITY VOTING REQUIREMENT FOR
       CERTAIN BUSINESS COMBINATIONS WITH
       INTERESTED SHAREHOLDERS.

8.     "TO RATIFY THE EXCLUSIVE FORUM PROVISION OF               Mgmt          Against                        Against
       THE COMPANY'S BYLAWS".

9.     TO APPROVE THE DARDEN RESTAURANTS, INC.                   Mgmt          For                            For
       2015 OMNIBUS INCENTIVE PLAN.

10.    TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING               Shr           Against                        For
       LOBBYING DISCLOSURE DESCRIBED IN THE
       ACCOMPANYING PROXY STATEMENT, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 DAVITA HEALTHCARE PARTNERS, INC.                                                            Agenda Number:  934419260
--------------------------------------------------------------------------------------------------------------------------
        Security:  23918K108
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2016
          Ticker:  DVA
            ISIN:  US23918K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAMELA M. ARWAY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES G. BERG                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CAROL ANTHONY                       Mgmt          For                            For
       DAVIDSON

1D.    ELECTION OF DIRECTOR: BARBARA J. DESOER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PAUL J. DIAZ                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PETER T. GRAUER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN M. NEHRA                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM L. ROPER                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KENT J. THIRY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROGER J. VALINE                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2016.

3.     TO HOLD AN ADVISORY VOTE TO APPROVE                       Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     TO ADOPT AND APPROVE PROPOSED AMENDMENTS TO               Mgmt          For                            For
       OUR AMENDED AND RESTATED BYLAWS TO ADOPT
       PROXY ACCESS.

5.     TO ADOPT AND APPROVE AN AMENDMENT TO THE                  Mgmt          For                            For
       COMPANY'S EMPLOYEE STOCK PURCHASE PLAN (SEE
       PROXY STATEMENT FOR FULL PROPOSAL)

6.     TO CONSIDER AND VOTE UPON A STOCKHOLDER                   Shr           Against                        For
       PROPOSAL REGARDING WRITTEN CONSENT (SEE
       PROXY STATEMENT FOR FULL PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 DEERE & COMPANY                                                                             Agenda Number:  934320386
--------------------------------------------------------------------------------------------------------------------------
        Security:  244199105
    Meeting Type:  Annual
    Meeting Date:  24-Feb-2016
          Ticker:  DE
            ISIN:  US2441991054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SAMUEL R. ALLEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CRANDALL C. BOWLES                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: VANCE D. COFFMAN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DIPAK C. JAIN                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL O. JOHANNS                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CLAYTON M. JONES                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRIAN M. KRZANICH                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GREGORY R. PAGE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SHERRY M. SMITH                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DMITRI L. STOCKTON                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SHEILA G. TALTON                    Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS DEERE'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2016

4A.    STOCKHOLDER PROPOSAL #1 - PROXY ACCESS                    Shr           For                            Against

4B.    STOCKHOLDER PROPOSAL #2 - GREENHOUSE GAS                  Shr           Against                        For
       EMISSIONS

4C.    STOCKHOLDER PROPOSAL #3 - POLITICAL                       Shr           Against                        For
       SPENDING CONGRUENCY ANALYSIS




--------------------------------------------------------------------------------------------------------------------------
 DELPHI AUTOMOTIVE PLC                                                                       Agenda Number:  934337874
--------------------------------------------------------------------------------------------------------------------------
        Security:  G27823106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  DLPH
            ISIN:  JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOSEPH S. CANTIE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KEVIN P. CLARK                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GARY L. COWGER                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARK P. FRISSORA                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RAJIV L. GUPTA                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: J. RANDALL MACDONALD                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SEAN O. MAHONEY                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: TIMOTHY M. MANGANELLO               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BETHANY J. MAYER                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: THOMAS W. SIDLIK                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: BERND WIEDEMANN                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN               Mgmt          For                            For

2.     PROPOSAL TO RE-APPOINT AUDITORS, RATIFY                   Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTING FIRM AND
       AUTHORIZE THE DIRECTORS TO DETERMINE THE
       FEES PAID TO THE AUDITORS.

3.     SAY-ON-PAY - TO APPROVE, BY ADVISORY VOTE,                Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DENTSPLY INTERNATIONAL INC.                                                                 Agenda Number:  934311717
--------------------------------------------------------------------------------------------------------------------------
        Security:  249030107
    Meeting Type:  Special
    Meeting Date:  11-Jan-2016
          Ticker:  XRAY
            ISIN:  US2490301072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF SHARES OF                      Mgmt          For                            For
       DENTSPLY INTERNATIONAL INC. ("DENTSPLY")
       COMMON STOCK TO SIRONA DENTAL SYSTEMS, INC.
       ("SIRONA") STOCKHOLDERS PURSUANT TO THE
       MERGER BETWEEN DAWKINS MERGER SUB INC., A
       DELAWARE CORPORATION AND WHOLLY OWNED
       SUBSIDIARY OF DENTSPLY ("MERGER SUB"), AND
       SIRONA (THE "MERGER") ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

2.     TO APPROVE THE ADOPTION OF DENTSPLY'S                     Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION AS CONTEMPLATED BY THE MERGER
       AGREEMENT.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, SPECIFIC COMPENSATORY ARRANGEMENTS
       BETWEEN DENTSPLY AND ITS NAMED EXECUTIVE
       OFFICERS RELATING TO THE MERGER.

4.     TO APPROVE THE DENTSPLY SIRONA INC. 2016                  Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN TO BE EFFECTIVE AS
       OF THE CONSUMMATION OF THE MERGER.

5.     TO APPROVE ANY MOTION TO ADJOURN THE                      Mgmt          For                            For
       DENTSPLY SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES.




--------------------------------------------------------------------------------------------------------------------------
 DENTSPLY SIRONA INC.                                                                        Agenda Number:  934385128
--------------------------------------------------------------------------------------------------------------------------
        Security:  24906P109
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  XRAY
            ISIN:  US24906P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL C. ALFANO                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID K. BEECKEN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ERIC K. BRANDT                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL J. COLEMAN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIE A. DEESE                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS JETTER                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARTHUR D. KOWALOFF                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HARRY M. JANSEN                     Mgmt          For                            For
       KRAEMER

1I.    ELECTION OF DIRECTOR: FRANCIS J. LUNGER                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JEFFREY T. SLOVIN                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BRET W. WISE                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP, INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT
       THE FINANCIAL STATEMENTS OF THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2016.

3.     TO APPROVE BY ADVISORY VOTE, THE                          Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 DEXCOM, INC.                                                                                Agenda Number:  934372157
--------------------------------------------------------------------------------------------------------------------------
        Security:  252131107
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  DXCM
            ISIN:  US2521311074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEVEN R. ALTMAN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BARBARA E. KAHN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAY S. SKYLER                       Mgmt          For                            For

2.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF OUR BOARD OF DIRECTORS OF
       ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DICK'S SPORTING GOODS, INC.                                                                 Agenda Number:  934398935
--------------------------------------------------------------------------------------------------------------------------
        Security:  253393102
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2016
          Ticker:  DKS
            ISIN:  US2533931026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS B DIRECTOR: MARK J.                     Mgmt          For                            For
       BARRENECHEA

1B.    ELECTION OF CLASS B DIRECTOR: EMANUEL                     Mgmt          For                            For
       CHIRICO

1C.    ELECTION OF CLASS B DIRECTOR: ALLEN R.                    Mgmt          For                            For
       WEISS

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2016.

3.     NON-BINDING, ADVISORY VOTE TO APPROVE                     Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS,
       AS DISCLOSED IN THE COMPANY'S 2016 PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 DIGITAL REALTY TRUST, INC.                                                                  Agenda Number:  934358020
--------------------------------------------------------------------------------------------------------------------------
        Security:  253868103
    Meeting Type:  Annual
    Meeting Date:  10-May-2016
          Ticker:  DLR
            ISIN:  US2538681030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DENNIS E. SINGLETON                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LAURENCE A. CHAPMAN                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KATHLEEN EARLEY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KEVIN J. KENNEDY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM G. LAPERCH                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: A. WILLIAM STEIN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT H. ZERBST                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.

3.     TO ADOPT A RESOLUTION TO APPROVE, ON A                    Mgmt          For                            For
       NON-BINDING, ADVISORY BASIS, THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS MORE FULLY DESCRIBED
       IN THE ACCOMPANYING PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 DILLARD'S, INC.                                                                             Agenda Number:  934369023
--------------------------------------------------------------------------------------------------------------------------
        Security:  254067101
    Meeting Type:  Annual
    Meeting Date:  21-May-2016
          Ticker:  DDS
            ISIN:  US2540671011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FRANK R. MORI                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: REYNIE RUTLEDGE                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J.C. WATTS, JR.                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NICK WHITE                          Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR FISCAL
       2016.




--------------------------------------------------------------------------------------------------------------------------
 DISCOVERY COMMUNICATIONS, INC.                                                              Agenda Number:  934370608
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470F104
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  DISCA
            ISIN:  US25470F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL A. GOULD                                             Mgmt          Withheld                       Against
       M. LAVOY ROBISON                                          Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS DISCOVERY
       COMMUNICATIONS, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.

3.     A STOCKHOLDER PROPOSAL REQUESTING THE BOARD               Shr           Against                        For
       OF DIRECTORS TO REPORT ON PLANS TO INCREASE
       DIVERSE REPRESENTATION ON THE BOARD.

4.     A STOCKHOLDER PROPOSAL REQUESTING THE                     Shr           Against                        For
       COMPENSATION COMMITTEE TO REPORT ON THE
       FEASIBILITY OF INTEGRATING SUSTAINABILITY
       METRICS INTO SENIOR EXECUTIVE PERFORMANCE
       MEASURES.




--------------------------------------------------------------------------------------------------------------------------
 DISH NETWORK CORPORATION                                                                    Agenda Number:  934279844
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470M109
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2015
          Ticker:  DISH
            ISIN:  US25470M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE R. BROKAW                                          Mgmt          Withheld                       Against
       JAMES DEFRANCO                                            Mgmt          Withheld                       Against
       CANTEY M. ERGEN                                           Mgmt          Withheld                       Against
       CHARLES W. ERGEN                                          Mgmt          Withheld                       Against
       STEVEN R. GOODBARN                                        Mgmt          For                            For
       CHARLES M. LILLIS                                         Mgmt          Withheld                       Against
       AFSHIN MOHEBBI                                            Mgmt          Withheld                       Against
       DAVID K. MOSKOWITZ                                        Mgmt          Withheld                       Against
       TOM A. ORTOLF                                             Mgmt          Withheld                       Against
       CARL E. VOGEL                                             Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015.

3.     TO AMEND OUR AMENDED AND RESTATED ARTICLES                Mgmt          For                            For
       OF INCORPORATION TO DESIGNATE AN EXCLUSIVE
       FORUM FOR CERTAIN LEGAL ACTIONS.




--------------------------------------------------------------------------------------------------------------------------
 DISH NETWORK CORPORATION                                                                    Agenda Number:  934347899
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470M109
    Meeting Type:  Annual
    Meeting Date:  02-May-2016
          Ticker:  DISH
            ISIN:  US25470M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE R. BROKAW                                          Mgmt          For                            For
       JAMES DEFRANCO                                            Mgmt          For                            For
       CANTEY M. ERGEN                                           Mgmt          For                            For
       CHARLES W. ERGEN                                          Mgmt          For                            For
       STEVEN R. GOODBARN                                        Mgmt          For                            For
       CHARLES M. LILLIS                                         Mgmt          For                            For
       AFSHIN MOHEBBI                                            Mgmt          For                            For
       DAVID K. MOSKOWITZ                                        Mgmt          For                            For
       TOM A. ORTOLF                                             Mgmt          For                            For
       CARL E. VOGEL                                             Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR GENERAL CORPORATION                                                                  Agenda Number:  934368160
--------------------------------------------------------------------------------------------------------------------------
        Security:  256677105
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  DG
            ISIN:  US2566771059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WARREN F. BRYANT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL M. CALBERT                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SANDRA B. COCHRAN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PATRICIA D.                         Mgmt          For                            For
       FILI-KRUSHEL

1E.    ELECTION OF DIRECTOR: PAULA A. PRICE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM C. RHODES,                  Mgmt          For                            For
       III

1G.    ELECTION OF DIRECTOR: DAVID B. RICKARD                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: TODD J. VASOS                       Mgmt          For                            For

2.     TO RATIFY ERNST & YOUNG LLP AS THE                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2016.




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR TREE, INC.                                                                           Agenda Number:  934426710
--------------------------------------------------------------------------------------------------------------------------
        Security:  256746108
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2016
          Ticker:  DLTR
            ISIN:  US2567461080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ARNOLD S. BARRON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GREGORY M. BRIDGEFORD               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MACON F. BROCK, JR.                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARY ANNE CITRINO                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: H. RAY COMPTON                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CONRAD M. HALL                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LEMUEL E. LEWIS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BOB SASSER                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS A. SAUNDERS                  Mgmt          For                            For
       III

1J.    ELECTION OF DIRECTOR: THOMAS E. WHIDDON                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CARL P. ZEITHAML                    Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS

3.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM

4.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE OMNIBUS
       INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 DOMINION RESOURCES, INC.                                                                    Agenda Number:  934347279
--------------------------------------------------------------------------------------------------------------------------
        Security:  25746U109
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  D
            ISIN:  US25746U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM P. BARR                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HELEN E. DRAGAS                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES O. ELLIS, JR.                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS F. FARRELL II                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN W. HARRIS                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARK J. KINGTON                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAMELA J. ROYAL, M.D.               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT H. SPILMAN,                  Mgmt          For                            For
       JR.

1I.    ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID A. WOLLARD                    Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF THE                        Mgmt          For                            For
       INDEPENDENT AUDITORS FOR 2016

3.     ADVISORY VOTE ON APPROVAL OF EXECUTIVE                    Mgmt          For                            For
       COMPENSATION (SAY ON PAY)

4.     REPORT ON LOBBYING                                        Shr           Against                        For

5.     REPORT ON POTENTIAL IMPACT OF DENIAL OF A                 Shr           Against                        For
       CERTIFICATE FOR NORTH ANNA 3

6.     RIGHT TO ACT BY WRITTEN CONSENT                           Shr           Against                        For

7.     REQUIRED NOMINATION OF DIRECTOR WITH                      Shr           Against                        For
       ENVIRONMENTAL EXPERTISE

8.     REPORT ON THE FINANCIAL RISKS TO DOMINION                 Shr           Against                        For
       POSED BY CLIMATE CHANGE

9.     REPORT ON IMPACT OF CLIMATE CHANGE DRIVEN                 Shr           Against                        For
       TECHNOLOGY CHANGES




--------------------------------------------------------------------------------------------------------------------------
 DOMINO'S PIZZA, INC.                                                                        Agenda Number:  934341924
--------------------------------------------------------------------------------------------------------------------------
        Security:  25754A201
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  DPZ
            ISIN:  US25754A2015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID A. BRANDON                                          Mgmt          For                            For
       C. ANDREW BALLARD                                         Mgmt          For                            For
       ANDREW B. BALSON                                          Mgmt          For                            For
       DIANA F. CANTOR                                           Mgmt          For                            For
       J. PATRICK DOYLE                                          Mgmt          For                            For
       RICHARD L. FEDERICO                                       Mgmt          For                            For
       JAMES A. GOLDMAN                                          Mgmt          For                            For
       GREGORY A. TROJAN                                         Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE COMPANY FOR THE 2016 FISCAL YEAR

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS OF THE
       COMPANY

4.     SHAREHOLDER PROPOSAL REGARDING                            Shr           Against                        For
       DEFORESTATION




--------------------------------------------------------------------------------------------------------------------------
 DONALDSON COMPANY, INC.                                                                     Agenda Number:  934306564
--------------------------------------------------------------------------------------------------------------------------
        Security:  257651109
    Meeting Type:  Annual
    Meeting Date:  22-Dec-2015
          Ticker:  DCI
            ISIN:  US2576511099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREW CECERE                                             Mgmt          For                            For
       WILLIAM M. COOK                                           Mgmt          For                            For
       JAMES J. OWENS                                            Mgmt          For                            For
       TRUDY A. RAUTIO                                           Mgmt          For                            For

2.     RE-APPROVAL OF THE MATERIAL TERMS OF THE                  Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE DONALDSON
       COMPANY, INC. 2010 MASTER STOCK INCENTIVE
       PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS DONALDSON
       COMPANY, INC'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JULY 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 DR PEPPER SNAPPLE GROUP, INC.                                                               Agenda Number:  934366320
--------------------------------------------------------------------------------------------------------------------------
        Security:  26138E109
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  DPS
            ISIN:  US26138E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID E. ALEXANDER                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANTONIO CARRILLO                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAMELA H. PATSLEY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOYCE M. ROCHE                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RONALD G. ROGERS                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WAYNE R. SANDERS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DUNIA A. SHIVE                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: M. ANNE SZOSTAK                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LARRY D. YOUNG                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2016.

3.     TO APPROVE AN ADVISORY RESOLUTION REGARDING               Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN PROXY STATEMENT.

4.     TO APPROVE AN AMENDMENT TO OUR AMENDED AND                Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION.

5.     TO CONSIDER AND ACT UPON A STOCKHOLDER                    Shr           Against                        For
       PROPOSAL REGARDING COMPREHENSIVE STRATEGY
       FOR RECYCLING OF BEVERAGE CONTAINERS.




--------------------------------------------------------------------------------------------------------------------------
 DST SYSTEMS, INC.                                                                           Agenda Number:  934354159
--------------------------------------------------------------------------------------------------------------------------
        Security:  233326107
    Meeting Type:  Annual
    Meeting Date:  10-May-2016
          Ticker:  DST
            ISIN:  US2333261079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH C. ANTONELLIS                                      Mgmt          For                            For
       STEPHEN C. HOOLEY                                         Mgmt          For                            For

2.     RATIFY THE AUDIT COMMITTEE'S SELECTION OF                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP.

3.     ADOPT AN ADVISORY RESOLUTION TO APPROVE                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DSW INC.                                                                                    Agenda Number:  934403762
--------------------------------------------------------------------------------------------------------------------------
        Security:  23334L102
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2016
          Ticker:  DSW
            ISIN:  US23334L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ELAINE J. EISENMAN                                        Mgmt          For                            For
       JOANNA T. LAU                                             Mgmt          For                            For
       JOSEPH A. SCHOTTENSTEIN                                   Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

3.     A SHAREHOLDER PROPOSAL FOR THE ELIMINATION                Shr           For                            Against
       OF ANY SUPERMAJORITY VOTING REQUIREMENTS.




--------------------------------------------------------------------------------------------------------------------------
 DUNKIN' BRANDS GROUP, INC                                                                   Agenda Number:  934353323
--------------------------------------------------------------------------------------------------------------------------
        Security:  265504100
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  DNKN
            ISIN:  US2655041000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAUL ALVAREZ                                              Mgmt          Withheld                       Against
       ANTHONY DINOVI                                            Mgmt          For                            For
       NIGEL TRAVIS                                              Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION PAID BY DUNKIN' BRANDS TO ITS
       NAMED EXECUTIVE OFFICERS

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       DUNKIN' BRANDS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE CURRENT
       FISCAL YEAR ENDING DECEMBER 31, 2016




--------------------------------------------------------------------------------------------------------------------------
 E. I. DU PONT DE NEMOURS AND COMPANY                                                        Agenda Number:  934345833
--------------------------------------------------------------------------------------------------------------------------
        Security:  263534109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2016
          Ticker:  DD
            ISIN:  US2635341090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD D. BREEN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT A. BROWN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALEXANDER M. CUTLER                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES L. GALLOGLY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARILLYN A. HEWSON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LOIS D. JULIBER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ULF M. SCHNEIDER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LEE M. THOMAS                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PATRICK J. WARD                     Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO, AND PERFORMANCE               Mgmt          For                            For
       GOALS UNDER, THE E. I. DU PONT DE NEMOURS
       AND COMPANY EQUITY AND INCENTIVE PLAN

3.     ON RATIFICATION OF INDEPENDENT PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM

4.     TO APPROVE, BY ADVISORY VOTE, EXECUTIVE                   Mgmt          For                            For
       COMPENSATION

5.     ON EMPLOYEE BOARD ADVISORY POSITION                       Shr           Against                        For

6.     ON SUPPLY CHAIN DEFORESTATION IMPACT                      Shr           Against                        For

7.     ON ACCIDENT RISK REDUCTION REPORT                         Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 EAGLE MATERIALS INC                                                                         Agenda Number:  934251202
--------------------------------------------------------------------------------------------------------------------------
        Security:  26969P108
    Meeting Type:  Annual
    Meeting Date:  06-Aug-2015
          Ticker:  EXP
            ISIN:  US26969P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: F. WILLIAM BARNETT                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: RICHARD BECKWITT                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: ED H. BOWMAN                        Mgmt          For                            For

1D     ELECTION OF DIRECTOR: DAVID W. QUINN                      Mgmt          For                            For

2      ADVISORY RESOLUTION REGARDING THE                         Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3      TO APPROVE THE EXPECTED APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
       FOR FISCAL YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 EASTMAN CHEMICAL COMPANY                                                                    Agenda Number:  934358703
--------------------------------------------------------------------------------------------------------------------------
        Security:  277432100
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  EMN
            ISIN:  US2774321002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GARY E. ANDERSON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BRETT D. BEGEMANN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL P. CONNORS                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARK J. COSTA                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEPHEN R. DEMERITT                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JULIE F. HOLDER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RENEE J. HORNBAKER                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LEWIS M. KLING                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES J. O'BRIEN                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DAVID W. RAISBECK                   Mgmt          For                            For

2.     ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          For                            For
       AS DISCLOSED IN PROXY STATEMENT

3.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS

4.     ADVISORY VOTE ON WRITTEN CONSENT                          Shr           Against                        For
       STOCKHOLDER PROPOSAL (DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 EBAY INC.                                                                                   Agenda Number:  934358361
--------------------------------------------------------------------------------------------------------------------------
        Security:  278642103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2016
          Ticker:  EBAY
            ISIN:  US2786421030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FRED D. ANDERSON JR.                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD W. BARNHOLT                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANTHONY J. BATES                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BONNIE S. HAMMER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KATHLEEN C. MITIC                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PIERRE M. OMIDYAR                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL S. PRESSLER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT H. SWAN                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS J. TIERNEY                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PERRY M. TRAQUINA                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DEVIN N. WENIG                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE 2008 EQUITY INCENTIVE AWARD PLAN.

4.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS.

5.     STOCKHOLDER PROPOSAL REGARDING GENDER PAY                 Shr           Against                        For
       EQUITY.




--------------------------------------------------------------------------------------------------------------------------
 ECOLAB INC.                                                                                 Agenda Number:  934346897
--------------------------------------------------------------------------------------------------------------------------
        Security:  278865100
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  ECL
            ISIN:  US2788651006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BARBARA J. BECK                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LESLIE S. BILLER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CARL M. CASALE                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEPHEN I. CHAZEN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JEFFREY M. ETTINGER                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ARTHUR J. HIGGINS                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL LARSON                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JERRY W. LEVIN                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID W. MACLENNAN                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: TRACY B. MCKIBBEN                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: VICTORIA J. REICH                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT                Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: JOHN J. ZILLMER                     Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       CURRENT YEAR ENDING DECEMBER 31, 2016.

3.     APPROVE AN AMENDMENT TO THE ECOLAB INC.                   Mgmt          For                            For
       2001 NON-EMPLOYEE DIRECTOR STOCK OPTION AND
       DEFERRED COMPENSATION PLAN.

4.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF EXECUTIVES DISCLOSED IN THE PROXY
       STATEMENT.

5.     STOCKHOLDER PROPOSAL REGARDING PROXY                      Shr           Against                        For
       ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 EDWARDS LIFESCIENCES CORPORATION                                                            Agenda Number:  934365392
--------------------------------------------------------------------------------------------------------------------------
        Security:  28176E108
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  EW
            ISIN:  US28176E1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL A. MUSSALLEM                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN T. CARDIS                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KIERAN T. GALLAHUE                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM J. LINK,                    Mgmt          For                            For
       PH.D.

1E.    ELECTION OF DIRECTOR: STEVEN R. LORANGER                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARTHA H. MARSH                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WESLEY W. VON SCHACK                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: NICHOLAS J. VALERIANI               Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS

3.     AMENDMENT AND RESTATEMENT OF THE LONG-TERM                Mgmt          For                            For
       STOCK INCENTIVE COMPENSATION PROGRAM

4.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 ELECTRONIC ARTS INC.                                                                        Agenda Number:  934254931
--------------------------------------------------------------------------------------------------------------------------
        Security:  285512109
    Meeting Type:  Annual
    Meeting Date:  14-Aug-2015
          Ticker:  EA
            ISIN:  US2855121099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LEONARD S. COLEMAN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAY C. HOAG                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFREY T. HUBER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: VIVEK PAUL                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LAWRENCE F. PROBST                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD A. SIMONSON                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LUIS A. UBINAS                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DENISE F. WARREN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ANDREW WILSON                       Mgmt          For                            For

2      ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

3      RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT

4      STOCKHOLDER PROPOSAL REGARDING PROXY                      Shr           For                            Against
       ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EMC CORPORATION                                                                             Agenda Number:  934354630
--------------------------------------------------------------------------------------------------------------------------
        Security:  268648102
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  EMC
            ISIN:  US2686481027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DONALD J. CARTY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RANDOLPH L. COWEN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES S. DISTASIO                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN R. EGAN                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM D. GREEN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMI MISCIK                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL SAGAN                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LAURA J. SEN                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOSEPH M. TUCCI                     Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION BY THE AUDIT                Mgmt          For                            For
       COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
       EMC'S INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2016, AS DESCRIBED
       IN EMC'S PROXY STATEMENT.

3.     ADVISORY APPROVAL OF OUR EXECUTIVE                        Mgmt          For                            For
       COMPENSATION, AS DESCRIBED IN EMC'S PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 EMERSON ELECTRIC CO.                                                                        Agenda Number:  934310260
--------------------------------------------------------------------------------------------------------------------------
        Security:  291011104
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2016
          Ticker:  EMR
            ISIN:  US2910111044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C.A.H. BOERSIG                                            Mgmt          For                            For
       J.B. BOLTEN                                               Mgmt          For                            For
       M.S. LEVATICH                                             Mgmt          For                            For
       R.L. STEPHENSON                                           Mgmt          For                            For

2.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       EMERSON ELECTRIC CO. EXECUTIVE
       COMPENSATION.

3.     RATIFICATION OF KPMG LLP AS INDEPENDENT                   Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

4.     APPROVAL OF THE STOCKHOLDER PROPOSAL                      Shr           Against                        For
       REQUESTING ISSUANCE OF A SUSTAINABILITY
       REPORT AS DESCRIBED IN THE PROXY STATEMENT.

5.     APPROVAL OF THE STOCKHOLDER PROPOSAL                      Shr           Against                        For
       REQUESTING ISSUANCE OF A POLITICAL
       CONTRIBUTIONS REPORT AS DESCRIBED IN THE
       PROXY STATEMENT.

6.     APPROVAL OF THE STOCKHOLDER PROPOSAL                      Shr           Against                        For
       REQUESTING ISSUANCE OF A LOBBYING REPORT AS
       DESCRIBED IN THE PROXY STATEMENT.

7.     APPROVAL OF THE STOCKHOLDER PROPOSAL ON                   Shr           Against                        For
       GREENHOUSE GAS EMISSIONS AS DESCRIBED IN
       THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 EMPIRE STATE REALTY TRUST, INC.                                                             Agenda Number:  934391094
--------------------------------------------------------------------------------------------------------------------------
        Security:  292104106
    Meeting Type:  Annual
    Meeting Date:  31-May-2016
          Ticker:  ESRT
            ISIN:  US2921041065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANTHONY E. MALKIN                                         Mgmt          For                            For
       WILLIAM H. BERKMAN                                        Mgmt          For                            For
       ALICE M. CONNELL                                          Mgmt          For                            For
       THOMAS J. DEROSA                                          Mgmt          For                            For
       STEVEN J. GILBERT                                         Mgmt          For                            For
       S. MICHAEL GILIBERTO                                      Mgmt          For                            For
       JAMES D. ROBINSON IV                                      Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 ENDO INTERNATIONAL PLC                                                                      Agenda Number:  934400095
--------------------------------------------------------------------------------------------------------------------------
        Security:  G30401106
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2016
          Ticker:  ENDP
            ISIN:  IE00BJ3V9050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROGER H. KIMMEL                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RAJIV DE SILVA                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SHANE M. COOKE                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ARTHUR J. HIGGINS                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NANCY J. HUTSON,                    Mgmt          For                            For
       PH.D.

1F.    ELECTION OF DIRECTOR: MICHAEL HYATT                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JILL D. SMITH                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM F. SPENGLER                 Mgmt          For                            For

2.     TO APPROVE THE APPOINTMENT OF                             Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2016 AND TO AUTHORIZE THE
       AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
       TO DETERMINE THE AUDITORS' REMUNERATION.

3.     TO APPROVE, BY ADVISORY VOTE, NAMED                       Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     TO APPROVE THE AMENDMENT OF THE COMPANY'S                 Mgmt          For                            For
       MEMORANDUM OF ASSOCIATION.

5.     TO APPROVE THE AMENDMENT OF THE COMPANY'S                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION.

6.     TO APPROVE THE AMENDMENT OF THE COMPANY'S                 Mgmt          For                            For
       2015 STOCK INCENTIVE PLAN.

1J.    ELECTION OF DIRECTOR: DOUGLAS S. INGRAM                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: TODD SISITSKY                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ENVISION HEALTHCARE HOLDINGS, INC.                                                          Agenda Number:  934349273
--------------------------------------------------------------------------------------------------------------------------
        Security:  29413U103
    Meeting Type:  Annual
    Meeting Date:  02-May-2016
          Ticker:  EVHC
            ISIN:  US29413U1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM A. SANGER                                         Mgmt          For                            For
       MICHAEL L. SMITH                                          Mgmt          For                            For
       RONALD A. WILLIAMS                                        Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS ENVISION HEALTHCARE HOLDINGS,
       INC.'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 EOG RESOURCES, INC.                                                                         Agenda Number:  934342267
--------------------------------------------------------------------------------------------------------------------------
        Security:  26875P101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  EOG
            ISIN:  US26875P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JANET F. CLARK                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES R. CRISP                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES C. DAY                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: H. LEIGHTON STEWARD                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DONALD F. TEXTOR                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM R. THOMAS                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRANK G. WISNER                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT BY THE AUDIT                    Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       DELOITTE & TOUCHE LLP, INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM, AS
       AUDITORS FOR THE COMPANY FOR THE YEAR
       ENDING DECEMBER 31, 2016.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 EQUIFAX INC.                                                                                Agenda Number:  934349893
--------------------------------------------------------------------------------------------------------------------------
        Security:  294429105
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  EFX
            ISIN:  US2944291051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES E. COPELAND,                  Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: ROBERT D. DALEO                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WALTER W. DRIVER, JR.               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK L. FEIDLER                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: L. PHILLIP HUMANN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT D. MARCUS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SIRI S. MARSHALL                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN A. MCKINLEY                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD F. SMITH                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK B. TEMPLETON                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 EQUINIX, INC.                                                                               Agenda Number:  934415921
--------------------------------------------------------------------------------------------------------------------------
        Security:  29444U700
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2016
          Ticker:  EQIX
            ISIN:  US29444U7000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS BARTLETT                                           Mgmt          For                            For
       NANCI CALDWELL                                            Mgmt          For                            For
       GARY HROMADKO                                             Mgmt          For                            For
       JOHN HUGHES                                               Mgmt          For                            For
       SCOTT KRIENS                                              Mgmt          For                            For
       WILLIAM LUBY                                              Mgmt          For                            For
       IRVING LYONS, III                                         Mgmt          For                            For
       CHRISTOPHER PAISLEY                                       Mgmt          Split 98% For 2% Withheld      Split
       STEPHEN SMITH                                             Mgmt          For                            For
       PETER VAN CAMP                                            Mgmt          For                            For

2.     TO APPROVE BY A NON-BINDING ADVISORY VOTE                 Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY 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.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY LIFESTYLE PROPERTIES, INC.                                                           Agenda Number:  934357927
--------------------------------------------------------------------------------------------------------------------------
        Security:  29472R108
    Meeting Type:  Annual
    Meeting Date:  10-May-2016
          Ticker:  ELS
            ISIN:  US29472R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PHILIP CALIAN                                             Mgmt          For                            For
       DAVID CONTIS                                              Mgmt          For                            For
       THOMAS DOBROWSKI                                          Mgmt          For                            For
       THOMAS HENEGHAN                                           Mgmt          For                            For
       TAO HUANG                                                 Mgmt          For                            For
       MARGUERITE NADER                                          Mgmt          For                            For
       SHELI ROSENBERG                                           Mgmt          For                            For
       HOWARD WALKER                                             Mgmt          For                            For
       WILLIAM YOUNG                                             Mgmt          For                            For
       SAMUEL ZELL                                               Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.

3.     APPROVAL ON A NON-BINDING, ADVISORY BASIS                 Mgmt          For                            For
       OF OUR EXECUTIVE COMPENSATION AS DISCLOSED
       IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 EXACT SCIENCES CORPORATION                                                                  Agenda Number:  934251581
--------------------------------------------------------------------------------------------------------------------------
        Security:  30063P105
    Meeting Type:  Annual
    Meeting Date:  23-Jul-2015
          Ticker:  EXAS
            ISIN:  US30063P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS D. CAREY                                           Mgmt          Withheld                       Against
       DANIEL J. LEVANGIE                                        Mgmt          Withheld                       Against
       MICHAEL S. WYZGA                                          Mgmt          For                            For

2.     PROPOSAL TO APPROVE ON AN ADVISORY BASIS                  Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     PROPOSAL TO APPROVE THE AMENDMENT AND                     Mgmt          For                            For
       RESTATEMENT OF THE 2010 OMNIBUS LONG-TERM
       INCENTIVE PLAN, WHICH WOULD INCREASE THE
       NUMBER OF SHARES RESERVED FOR ISSUANCE
       THEREUNDER BY 8,360,000, AMONG OTHER
       CHANGES DESCRIBED IN THE PROXY STATEMENT;
       AND THE RE-APPROVAL OF INDIVIDUAL AWARD
       LIMITS AND PERFORMANCE MEASURES ... (DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

4.     PROPOSAL TO RATIFY THE SELECTION OF BDO                   Mgmt          For                            For
       USA, LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDITORS INT'L OF WASHINGTON, INC.                                                        Agenda Number:  934350416
--------------------------------------------------------------------------------------------------------------------------
        Security:  302130109
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  EXPD
            ISIN:  US3021301094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT R. WRIGHT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES M. DUBOIS                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARK A. EMMERT                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DIANE H. GULYAS                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL J. MALONE                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD B. MCCUNE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JEFFREY S. MUSSER                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LIANE J. PELLETIER                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES L.K. WANG                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: TAY YOSHITANI                       Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     APPROVE 2016 STOCK OPTION PLAN.                           Mgmt          For                            For

4.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

5.     APPROVE A PROXY ACCESS AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S BYLAWS.

6.     SHAREHOLDER PROPOSAL: RECOVERY OF UNEARNED                Shr           Against                        For
       MANAGEMENT BONUSES.




--------------------------------------------------------------------------------------------------------------------------
 EXPRESS SCRIPTS HOLDING COMPANY                                                             Agenda Number:  934347027
--------------------------------------------------------------------------------------------------------------------------
        Security:  30219G108
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  ESRX
            ISIN:  US30219G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MAURA C. BREEN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM J. DELANEY                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ELDER GRANGER, MD,                  Mgmt          For                            For
       MG, USA (RETIRED)

1D.    ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS P. MAC MAHON                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FRANK MERGENTHALER                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WOODROW A. MYERS,                   Mgmt          For                            For
       JR., MD

1H.    ELECTION OF DIRECTOR: RODERICK A. PALMORE                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GEORGE PAZ                          Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD,               Mgmt          For                            For
       MPH

1K.    ELECTION OF DIRECTOR: SEYMOUR STERNBERG                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: TIMOTHY WENTWORTH                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR 2016.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     TO APPROVE AND RATIFY THE EXPRESS SCRIPTS                 Mgmt          For                            For
       HOLDING COMPANY 2016 LONG-TERM INCENTIVE
       PLAN.

5.     STOCKHOLDER PROPOSAL REGARDING AN                         Shr           Against                        For
       INDEPENDENT BOARD CHAIRMAN.

6.     STOCKHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       ACTIVITIES DISCLOSURE.




--------------------------------------------------------------------------------------------------------------------------
 EXTENDED STAY AMERICA, INC.                                                                 Agenda Number:  934390559
--------------------------------------------------------------------------------------------------------------------------
        Security:  30224P200
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  STAY
            ISIN:  US30224P2002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DOUGLAS G. GEOGA                                          Mgmt          For                            For
       MICHAEL A. BARR                                           Mgmt          For                            For
       GERARDO I. LOPEZ                                          Mgmt          For                            For
       WILLIAM A. KUSSELL                                        Mgmt          For                            For
       WILLIAM D. RAHM                                           Mgmt          For                            For
       WILLIAM J. STEIN                                          Mgmt          For                            For
       RICHARD F. WALLMAN                                        Mgmt          Withheld                       Against

2.     PROPOSAL FOR THE RATIFICATION OF THE                      Mgmt          For                            For
       APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 EXTENDED STAY AMERICA, INC.                                                                 Agenda Number:  934390561
--------------------------------------------------------------------------------------------------------------------------
        Security:  30224P211
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DOUGLAS G. GEOGA                                          Mgmt          For                            For
       CHRISTOPHER K. DANIELLO                                   Mgmt          For                            For
       KEVIN W. DINNIE                                           Mgmt          For                            For
       GERARDO I. LOPEZ                                          Mgmt          For                            For
       LISA PALMER                                               Mgmt          For                            For
       TY E. WALLACH                                             Mgmt          For                            For
       RICHARD F. WALLMAN                                        Mgmt          Withheld                       Against

2.     PROPOSAL FOR THE RATIFICATION OF THE                      Mgmt          For                            For
       APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 EXTRA SPACE STORAGE INC.                                                                    Agenda Number:  934373248
--------------------------------------------------------------------------------------------------------------------------
        Security:  30225T102
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  EXR
            ISIN:  US30225T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KENNETH M. WOOLLEY                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SPENCER F. KIRK                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KARL HAAS                           Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DIANE OLMSTEAD                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROGER B. PORTER                     Mgmt          For                            For

1F.    WITHDRAWN DIRECTOR                                        Mgmt          Abstain

1G.    ELECTION OF DIRECTOR: K. FRED SKOUSEN                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     ELECTION OF ADDITIONAL DIRECTOR: DENNIS J.                Mgmt          For                            For
       LETHAM




--------------------------------------------------------------------------------------------------------------------------
 EXXON MOBIL CORPORATION                                                                     Agenda Number:  934383504
--------------------------------------------------------------------------------------------------------------------------
        Security:  30231G102
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  XOM
            ISIN:  US30231G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M.J. BOSKIN                                               Mgmt          For                            For
       P. BRABECK-LETMATHE                                       Mgmt          For                            For
       A.F. BRALY                                                Mgmt          For                            For
       U.M. BURNS                                                Mgmt          For                            For
       L.R. FAULKNER                                             Mgmt          For                            For
       J.S. FISHMAN                                              Mgmt          For                            For
       H.H. FORE                                                 Mgmt          For                            For
       K.C. FRAZIER                                              Mgmt          For                            For
       D.R. OBERHELMAN                                           Mgmt          For                            For
       S.J. PALMISANO                                            Mgmt          For                            For
       S.S REINEMUND                                             Mgmt          For                            For
       R.W. TILLERSON                                            Mgmt          For                            For
       W.C. WELDON                                               Mgmt          For                            For
       D.W. WOODS                                                Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT AUDITORS (PAGE                Mgmt          For                            For
       24)

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION (PAGE 26)

4.     INDEPENDENT CHAIRMAN (PAGE 56)                            Shr           For                            Against

5.     CLIMATE EXPERT ON BOARD (PAGE 58)                         Shr           Against                        For

6.     HIRE AN INVESTMENT BANK (PAGE 59)                         Shr           Against                        For

7.     PROXY ACCESS BYLAW (PAGE 59)                              Shr           For                            Against

8.     REPORT ON COMPENSATION FOR WOMEN (PAGE 61)                Shr           Against                        For

9.     REPORT ON LOBBYING (PAGE 63)                              Shr           For                            Against

10.    INCREASE CAPITAL DISTRIBUTIONS (PAGE 65)                  Shr           Against                        For

11.    POLICY TO LIMIT GLOBAL WARMING TO 2 C (PAGE               Shr           For                            Against
       67)

12.    REPORT ON IMPACTS OF CLIMATE CHANGE                       Shr           For                            Against
       POLICIES (PAGE 69)

13.    REPORT RESERVE REPLACEMENTS IN BTUS (PAGE                 Shr           Against                        For
       71)

14.    REPORT ON HYDRAULIC FRACTURING (PAGE 72)                  Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Split 65% For 35% Withheld     Split
       ERSKINE B. BOWLES                                         Mgmt          Split 65% For 35% Withheld     Split
       S.D. DESMOND-HELLMANN                                     Mgmt          Split 65% For 35% Withheld     Split
       REED HASTINGS                                             Mgmt          For                            For
       JAN KOUM                                                  Mgmt          Split 65% For 35% Withheld     Split
       SHERYL K. SANDBERG                                        Mgmt          Split 65% For 35% Withheld     Split
       PETER A. THIEL                                            Mgmt          For                            For
       MARK ZUCKERBERG                                           Mgmt          Split 65% For 35% Withheld     Split

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          Split 65% For 35% Against      Split
       UNITS (RSUS) TO OUR NON-EMPLOYEE DIRECTORS
       DURING THE YEAR ENDED DECEMBER 31, 2013.

5.     TO RATIFY OUR GRANT OF RSUS TO OUR                        Mgmt          Split 65% For 35% Against      Split
       NON-EMPLOYEE DIRECTORS DURING THE YEARS
       ENDED DECEMBER 31, 2014 AND 2015.

6.     TO APPROVE OUR ANNUAL COMPENSATION PROGRAM                Mgmt          Split 65% For 35% Against      Split
       FOR NON-EMPLOYEE DIRECTORS.

7A.    TO APPROVE THE ADOPTION OF OUR AMENDED AND                Mgmt          Split 29% For 71% Against      Split
       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          Split 65% For 35% Against      Split
       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          Split 20% For 80% Against      Split
       INCENTIVE PLAN.

9.     A STOCKHOLDER PROPOSAL REGARDING CHANGE IN                Shr           Split 71% For 29% Against      Split
       STOCKHOLDER VOTING.

10.    A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL                Shr           Split 35% For 65% Against      Split
       SUSTAINABILITY REPORT.

11.    A STOCKHOLDER PROPOSAL REGARDING A LOBBYING               Shr           Split 35% For 65% Against      Split
       REPORT.

12.    A STOCKHOLDER PROPOSAL REGARDING AN                       Shr           Against                        For
       INTERNATIONAL PUBLIC POLICY COMMITTEE.

13.    A STOCKHOLDER PROPOSAL REGARDING A GENDER                 Shr           Split 35% For 65% Against      Split
       PAY EQUITY REPORT.




--------------------------------------------------------------------------------------------------------------------------
 FACTSET RESEARCH SYSTEMS INC.                                                               Agenda Number:  934293046
--------------------------------------------------------------------------------------------------------------------------
        Security:  303075105
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2015
          Ticker:  FDS
            ISIN:  US3030751057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: SCOTT A. BILLEADEAU                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: PHILIP A. HADLEY                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: LAURIE SIEGEL                       Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: F. PHILIP SNOW                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JOSEPH R. ZIMMEL                    Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF THE ACCOUNTING               Mgmt          For                            For
       FIRM OF ERNST & YOUNG LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2016.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 FASTENAL COMPANY                                                                            Agenda Number:  934332898
--------------------------------------------------------------------------------------------------------------------------
        Security:  311900104
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2016
          Ticker:  FAST
            ISIN:  US3119001044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLARD D. OBERTON                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL J. ANCIUS                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL J. DOLAN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN L. EASTMAN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DANIEL L. FLORNESS                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RITA J. HEISE                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DARREN R. JACKSON                   Mgmt          Split 5% For 95% Against       Split

1H.    ELECTION OF DIRECTOR: SCOTT A. SATTERLEE                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: REYNE K. WISECUP                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2016 FISCAL YEAR.

3.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FEDERAL REALTY INVESTMENT TRUST                                                             Agenda Number:  934356367
--------------------------------------------------------------------------------------------------------------------------
        Security:  313747206
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  FRT
            ISIN:  US3137472060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JON E. BORTZ                                              Mgmt          For                            For
       DAVID W. FAEDER                                           Mgmt          For                            For
       KRISTIN GAMBLE                                            Mgmt          For                            For
       GAIL P. STEINEL                                           Mgmt          For                            For
       WARREN M. THOMPSON                                        Mgmt          For                            For
       JOSEPH S. VASSALLUZZO                                     Mgmt          For                            For
       DONALD C. WOOD                                            Mgmt          For                            For

2      THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       GRANT THORNTON LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31. 2016.

3      TO HOLD AN ADVISORY VOTE APPROVING THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1D.    ELECTION OF DIRECTOR: KIMBERLY A. JABAL                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GARY W. LOVEMAN                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: R. BRAD MARTIN                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSHUA COOPER RAMO                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUSAN C. SCHWAB                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: FREDERICK W. SMITH                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID P. STEINER                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PAUL S. WALSH                       Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

4.     STOCKHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           Against                        For
       BOARD CHAIRMAN.

5.     STOCKHOLDER PROPOSAL REGARDING TAX PAYMENTS               Shr           Against                        For
       ON RESTRICTED STOCK AWARDS.

6.     STOCKHOLDER PROPOSAL REGARDING RECOVERY OF                Shr           For                            Against
       UNEARNED MANAGEMENT BONUSES.

7.     STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS               Shr           For                            Against
       FOR SHAREHOLDERS.

8.     STOCKHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       DISCLOSURE AND ACCOUNTABILITY.

9.     STOCKHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       LOBBYING AND CONTRIBUTIONS.

10.    STOCKHOLDER PROPOSAL REGARDING ALIGNMENT                  Shr           Against                        For
       BETWEEN CORPORATE VALUES AND POLITICAL
       CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NAT'L INFORMATION SERVICES,INC.                                                    Agenda Number:  934376080
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620M106
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  FIS
            ISIN:  US31620M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ELLEN R. ALEMANY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM P. FOLEY, II                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS M. HAGERTY                   Mgmt          Split 97% For 3% Against       Split

1D.    ELECTION OF DIRECTOR: KEITH W. HUGHES                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID K. HUNT                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEPHAN A. JAMES                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRANK R. MARTIRE                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD N. MASSEY                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LESLIE M. MUMA                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GARY A. NORCROSS                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES B. STALLINGS,                 Mgmt          For                            For
       JR.

2.     ADVISORY VOTE ON FIDELITY NATIONAL                        Mgmt          For                            For
       INFORMATION SERVICES, INC. EXECUTIVE
       COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 FIREEYE, INC.                                                                               Agenda Number:  934399038
--------------------------------------------------------------------------------------------------------------------------
        Security:  31816Q101
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2016
          Ticker:  FEYE
            ISIN:  US31816Q1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD E.F. CODD                                          Mgmt          For                            For
       KEVIN R. MANDIA                                           Mgmt          For                            For
       ENRIQUE SALEM                                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
       ENDING DECEMBER 31, 2016.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       ADVISORY VOTES TO APPROVE NAMED EXECUTIVE
       OFFICER COMPENSATION.

5.     STOCKHOLDER PROPOSAL REQUESTING MAJORITY                  Shr           Against
       VOTING IN UNCONTESTED ELECTIONS OF
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 FIRST DATA CORPORATION                                                                      Agenda Number:  934358450
--------------------------------------------------------------------------------------------------------------------------
        Security:  32008D106
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  FDC
            ISIN:  US32008D1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRANK J. BISIGNANO                                        Mgmt          For                            For
       HENRY R. KRAVIS                                           Mgmt          Withheld                       Against
       HEIDI G. MILLER                                           Mgmt          For                            For

2.     CAST AN ADVISORY VOTE ON THE COMPENSATION                 Mgmt          Against                        Against
       OF NAMED EXECUTIVE OFFICERS.

3.     CAST AN ADVISORY VOTE ON THE FREQUENCY OF                 Mgmt          1 Year                         Against
       THE ADVISORY VOTE ON THE COMPENSATION OF
       NAMED EXECUTIVE OFFICERS.

4.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS FIRST DATA'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 FISERV, INC.                                                                                Agenda Number:  934360479
--------------------------------------------------------------------------------------------------------------------------
        Security:  337738108
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  FISV
            ISIN:  US3377381088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALISON DAVIS                                              Mgmt          For                            For
       CHRISTOPHER M. FLINK                                      Mgmt          For                            For
       DANIEL P. KEARNEY                                         Mgmt          For                            For
       DENNIS F. LYNCH                                           Mgmt          For                            For
       DENIS J. O'LEARY                                          Mgmt          For                            For
       GLENN M. RENWICK                                          Mgmt          For                            For
       KIM M. ROBAK                                              Mgmt          For                            For
       JD SHERMAN                                                Mgmt          For                            For
       DOYLE R. SIMONS                                           Mgmt          For                            For
       THOMAS C. WERTHEIMER                                      Mgmt          For                            For
       JEFFERY W. YABUKI                                         Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF FISERV, INC.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR
       2016.

4.     A SHAREHOLDER PROPOSAL ASKING THE BOARD OF                Shr           Against                        For
       DIRECTORS TO ADOPT AND PRESENT FOR
       SHAREHOLDER APPROVAL A PROXY ACCESS BY-LAW.




--------------------------------------------------------------------------------------------------------------------------
 FITBIT, INC.                                                                                Agenda Number:  934384796
--------------------------------------------------------------------------------------------------------------------------
        Security:  33812L102
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  FIT
            ISIN:  US33812L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES PARK                                                Mgmt          For                            For
       ERIC N. FRIEDMAN                                          Mgmt          For                            For
       JONATHAN D. CALLAGHAN                                     Mgmt          For                            For
       STEVEN MURRAY                                             Mgmt          For                            For
       CHRISTOPHER PAISLEY                                       Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.

3.     RE-APPROVAL OF THE INTERNAL REVENUE CODE OF               Mgmt          Against                        Against
       1986, AS AMENDED, SECTION 162(M) LIMITS OF
       OUR 2015 EQUITY INCENTIVE PLAN TO PRESERVE
       OUR ABILITY TO RECEIVE CORPORATE INCOME TAX
       DEDUCTIONS THAT MAY BE AVAILABLE.

4.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       OF THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DESCRIBED IN THE PROXY
       STATEMENT.

5.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          3 Years                        For
       OF THE FREQUENCY OF FUTURE ADVISORY VOTES
       ON THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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           Split 1% For 99% Against       Split
       FOR DIRECTOR NOMINATIONS BY STOCKHOLDERS.

4.     STOCKHOLDER PROPOSAL REGARDING BOARD                      Shr           Split 1% Against 99% Abstain
       DIVERSITY AND REPORTING.

5.     STOCKHOLDER PROPOSAL REGARDING MAJORITY                   Shr           Split 1% For 99% Abstain
       VOTING IN UNCONTESTED DIRECTOR ELECTIONS.




--------------------------------------------------------------------------------------------------------------------------
 FLIR SYSTEMS, INC.                                                                          Agenda Number:  934333496
--------------------------------------------------------------------------------------------------------------------------
        Security:  302445101
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2016
          Ticker:  FLIR
            ISIN:  US3024451011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN D. CARTER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM W. CROUCH                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CATHERINE A. HALLIGAN               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EARL R. LEWIS                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANGUS L. MACDONALD                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL T. SMITH                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CATHY A. STAUFFER                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ANDREW C. TEICH                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN W. WOOD, JR.                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEVEN E. WYNNE                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT BY THE AUDIT                    Mgmt          For                            For
       COMMITTEE OF THE COMPANY'S BOARD OF
       DIRECTORS OF KPMG LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.

3.     THE AMENDMENT NO. 1 TO THE COMPANY'S SECOND               Mgmt          For                            For
       RESTATED ARTICLES ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

4.     THE AMENDMENT NO. 2 TO THE COMPANY'S SECOND               Mgmt          For                            For
       RESTATED ARTICLES ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

5.     THE SHAREHOLDER PROPOSAL REGARDING PROXY                  Shr           For                            Against
       ACCESS, AS INCLUDED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 FLOWERS FOODS, INC.                                                                         Agenda Number:  934379187
--------------------------------------------------------------------------------------------------------------------------
        Security:  343498101
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  FLO
            ISIN:  US3434981011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GEORGE E. DEESE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RHONDA GASS                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD LAN                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: AMOS R. MCMULLIAN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J.V. SHIELDS, JR.                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID V. SINGER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES T. SPEAR                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MELVIN T. STITH                     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                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FLOWERS FOODS, INC. FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2016.

4.     SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER                Shr           Against                        For
       APPROVAL OF CERTAIN FUTURE SEVERANCE
       AGREEMENTS FOR SENIOR EXECUTIVES, IF
       PROPERLY PRESENTED AT THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 FLOWSERVE CORPORATION                                                                       Agenda Number:  934376167
--------------------------------------------------------------------------------------------------------------------------
        Security:  34354P105
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  FLS
            ISIN:  US34354P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK A. BLINN                                             Mgmt          For                            For
       LEIF E. DARNER                                            Mgmt          For                            For
       GAYLA J. DELLY                                            Mgmt          For                            For
       LYNN L. ELSENHANS                                         Mgmt          For                            For
       ROGER L. FIX                                              Mgmt          For                            For
       JOHN R. FRIEDERY                                          Mgmt          For                            For
       JOE E. HARLAN                                             Mgmt          For                            For
       RICK J. MILLS                                             Mgmt          For                            For
       DAVID E. ROBERTS                                          Mgmt          For                            For
       WILLIAM C. RUSNACK                                        Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.

4.     A SHAREHOLDER PROPOSAL REQUESTING THE BOARD               Shr           For                            Against
       OF DIRECTORS TAKE ACTION TO AMEND THE PROXY
       ACCESS BYLAWS, AMONG OTHER CHANGES, TO
       REDUCE THE ELIGIBLE SHARE OWNERSHIP TO 3%
       FROM 5%.




--------------------------------------------------------------------------------------------------------------------------
 FMC CORPORATION                                                                             Agenda Number:  934348500
--------------------------------------------------------------------------------------------------------------------------
        Security:  302491303
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  FMC
            ISIN:  US3024913036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PIERRE BRONDEAU                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDUARDO E. CORDEIRO                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: G. PETER D'ALOIA                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: C. SCOTT GREER                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: K'LYNNE JOHNSON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DIRK A. KEMPTHORNE                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL J. NORRIS                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT C. PALLASH                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM H. POWELL                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: VINCENT R. VOLPE, JR.               Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION.

4.     STOCKHOLDER PROPOSAL REQUESTING PREFERENCE                Shr           Against                        For
       FOR SHARE REPURCHASES OVER DIVIDENDS.




--------------------------------------------------------------------------------------------------------------------------
 FMC TECHNOLOGIES, INC.                                                                      Agenda Number:  934351367
--------------------------------------------------------------------------------------------------------------------------
        Security:  30249U101
    Meeting Type:  Annual
    Meeting Date:  06-May-2016
          Ticker:  FTI
            ISIN:  US30249U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CLARENCE P. CAZALOT,                Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: ELEAZAR DE CARVALHO                 Mgmt          For                            For
       FILHO

1C.    ELECTION OF DIRECTOR: C. MAURY DEVINE                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CLAIRE S. FARLEY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN T. GREMP                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS M. HAMILTON                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER MELLBYE                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PETER OOSTERVEER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI               Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KAY G. PRIESTLY                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES M. RINGLER                    Mgmt          Against                        Against

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.

3.     ADVISORY APPROVAL OF 2015 EXECUTIVE                       Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FOOT LOCKER, INC.                                                                           Agenda Number:  934369085
--------------------------------------------------------------------------------------------------------------------------
        Security:  344849104
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  FL
            ISIN:  US3448491049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR                Mgmt          For                            For
       TERM: MAXINE CLARK

1B.    ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR                Mgmt          For                            For
       TERM: ALAN D. FELDMAN

1C.    ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR                Mgmt          For                            For
       TERM: JAROBIN GILBERT, JR.

1D.    ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR                Mgmt          For                            For
       TERM: RICHARD A. JOHNSON

1E.    ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR                Mgmt          For                            For
       TERM: GUILLERMO G. MARMOL

1F.    ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR                Mgmt          For                            For
       TERM: DONA D. YOUNG

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     REAPPROVAL OF THE PERFORMANCE GOALS UNDER                 Mgmt          For                            For
       THE FOOT LOCKER ANNUAL INCENTIVE
       COMPENSATION PLAN, AS AMENDED AND RESTATED.

4.     APPROVAL OF THE FOOT LOCKER LONG-TERM                     Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN, AS AMENDED AND
       RESTATED.

5.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

6.     ADVISORY VOTE REGARDING FREQUENCY OF                      Mgmt          3 Years                        Against
       ADVISORY APPROVAL OF EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FORTINET, INC.                                                                              Agenda Number:  934412115
--------------------------------------------------------------------------------------------------------------------------
        Security:  34959E109
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2016
          Ticker:  FTNT
            ISIN:  US34959E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS I DIRECTOR: MING HSIEH                  Mgmt          For                            For

1.2    ELECTION OF CLASS I DIRECTOR: CHRISTOPHER                 Mgmt          Against                        Against
       B. PAISLEY

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS FORTINET'S INDEPENDENT
       REGISTERED ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2016.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION, AS DISCLOSED IN THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 FORTUNE BRANDS HOME & SECURITY, INC.                                                        Agenda Number:  934338890
--------------------------------------------------------------------------------------------------------------------------
        Security:  34964C106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  FBHS
            ISIN:  US34964C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR (CLASS II): SUSAN S.                 Mgmt          For                            For
       KILSBY

1B.    ELECTION OF DIRECTOR (CLASS II):                          Mgmt          For                            For
       CHRISTOPHER J. KLEIN

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FOSSIL GROUP, INC.                                                                          Agenda Number:  934370521
--------------------------------------------------------------------------------------------------------------------------
        Security:  34988V106
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  FOSL
            ISIN:  US34988V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ELAINE B. AGATHER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFFREY N. BOYER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM B. CHIASSON                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MAURIA A. FINLEY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KOSTA N. KARTSOTIS                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DIANE L. NEAL                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS M. NEALON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARK D. QUICK                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ELYSIA HOLT RAGUSA                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES E. SKINNER                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN                  Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     PROPOSAL TO APPROVE THE FOSSIL GROUP, INC.                Mgmt          For                            For
       2016 LONG-TERM INCENTIVE PLAN.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 FOUR CORNERS PROPERTY TRUST, INC.                                                           Agenda Number:  934412165
--------------------------------------------------------------------------------------------------------------------------
        Security:  35086T109
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2016
          Ticker:  FCPT
            ISIN:  US35086T1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM H. LENEHAN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DOUGLAS B. HANSEN,                  Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: JOHN MOODY                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARRAN H. OGILVIE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PAUL E. SZUREK                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.

3.     APPROVAL OF THE MATERIAL TERMS FOR PAYMENT                Mgmt          For                            For
       OF PERFORMANCE-BASED COMPENSATION UNDER THE
       2015 OMNIBUS INCENTIVE PLAN FOR PURPOSES OF
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.




--------------------------------------------------------------------------------------------------------------------------
 FREESCALE SEMICONDUCTOR, LTD.                                                               Agenda Number:  934246162
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3727Q101
    Meeting Type:  Special
    Meeting Date:  02-Jul-2015
          Ticker:  FSL
            ISIN:  BMG3727Q1015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVE THE AGREEMENT AND PLAN OF MERGER                  Mgmt          For                            For
       (THE "MERGER AGREEMENT"), DATED AS OF MARCH
       1, 2015 AND AS MAY BE AMENDED FROM TIME TO
       TIME, BY AND AMONG FREESCALE SEMICONDUCTOR,
       LTD. ("FREESCALE"), NXP SEMICONDUCTORS N.V.
       ("NXP") AND NIMBLE ACQUISITION LIMITED, A
       WHOLLY-OWNED, INDIRECT SUBSIDIARY OF NXP
       ... (DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL)

2.     APPROVE ON AN ADVISORY (NON-BINDING) BASIS                Mgmt          For                            For
       THE COMPENSATION ARRANGEMENTS AND
       COMPENSATION THAT MAY BE PAID OR BECOME
       PAYABLE TO FREESCALE'S NAMED EXECUTIVE
       OFFICERS THAT IS BASED ON OR OTHERWISE
       RELATED TO THE MERGER.

3.     APPROVE THE ADJOURNMENT OF THE FREESCALE                  Mgmt          For                            For
       SPECIAL GENERAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE NOT SUFFICIENT VOTES TO
       APPROVE THE MERGER AGREEMENT AND THE
       MERGER.




--------------------------------------------------------------------------------------------------------------------------
 GAMING & LEISURE PPTYS INC.                                                                 Agenda Number:  934330856
--------------------------------------------------------------------------------------------------------------------------
        Security:  36467J108
    Meeting Type:  Special
    Meeting Date:  15-Mar-2016
          Ticker:  GLPI
            ISIN:  US36467J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF SHARES OF COMMON               Mgmt          For                            For
       STOCK OF GAMING AND LEISURE PROPERTIES,
       INC. ("GLPI") TO STOCKHOLDERS OF PINNACLE
       ENTERTAINMENT, INC. ("PINNACLE") IN
       CONNECTION WITH THE AGREEMENT AND PLAN OF
       MERGER BY AND AMONG GLPI, GOLD MERGER SUB,
       LLC AND PINNACLE (THE "SHARE ISSUANCE
       PROPOSAL")

2.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES TO APPROVE THE SHARE
       ISSUANCE PROPOSAL (THE "ADJOURNMENT
       PROPOSAL").




--------------------------------------------------------------------------------------------------------------------------
 GAMING & LEISURE PPTYS INC.                                                                 Agenda Number:  934397654
--------------------------------------------------------------------------------------------------------------------------
        Security:  36467J108
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2016
          Ticker:  GLPI
            ISIN:  US36467J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER CARLINO                                             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 CURRENT
       FISCAL YEAR.

3.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE COMPANY'S ARTICLES OF INCORPORATION TO
       DECLASSIFY THE COMPANY'S BOARD OF
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 GAP INC.                                                                                    Agenda Number:  934368374
--------------------------------------------------------------------------------------------------------------------------
        Security:  364760108
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  GPS
            ISIN:  US3647601083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOMENICO DE SOLE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT J. FISHER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM S. FISHER                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TRACY GARDNER                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ISABELLA D. GOREN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BOB L. MARTIN                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JORGE P. MONTOYA                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ARTHUR PECK                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MAYO A. SHATTUCK III                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KATHERINE TSANG                     Mgmt          For                            For

2.     RATIFY THE SELECTION OF DELOITTE & TOUCHE                 Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       ON JANUARY 28, 2017.

3.     APPROVE, ON AN ADVISORY BASIS, THE OVERALL                Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     APPROVE THE AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       THE GAP, INC. 2011 LONG-TERM INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 GARTNER, INC.                                                                               Agenda Number:  934373818
--------------------------------------------------------------------------------------------------------------------------
        Security:  366651107
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  IT
            ISIN:  US3666511072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL J. BINGLE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD J. BRESSLER                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RAUL E. CESAN                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KAREN E. DYKSTRA                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM O. GRABE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EUGENE A. HALL                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEPHEN G. PAGLIUCA                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES C. SMITH                      Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFY THE APPOINTMENT OF KPMG LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT AUDITOR FOR FISCAL 2016.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL DYNAMICS CORPORATION                                                                Agenda Number:  934347394
--------------------------------------------------------------------------------------------------------------------------
        Security:  369550108
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  GD
            ISIN:  US3695501086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARY T. BARRA                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES S. CROWN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RUDY F. DELEON                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM P. FRICKS                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN M. KEANE                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LESTER L. LYLES                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARK M. MALCOLM                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES N. MATTIS                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WILLIAM A. OSBORN                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LAURA J. SCHUMACHER                 Mgmt          For                            For

2.     SELECTION OF INDEPENDENT AUDITORS                         Mgmt          For                            For

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     APPROVAL OF THE GENERAL DYNAMICS                          Mgmt          For                            For
       CORPORATION EXECUTIVE ANNUAL INCENTIVE PLAN

5.     SHAREHOLDER PROPOSAL WITH REGARD TO A SHARE               Shr           Against                        For
       REPURCHASE POLICY




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MILLS, INC.                                                                         Agenda Number:  934268067
--------------------------------------------------------------------------------------------------------------------------
        Security:  370334104
    Meeting Type:  Annual
    Meeting Date:  29-Sep-2015
          Ticker:  GIS
            ISIN:  US3703341046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    ELECTION OF DIRECTOR: BRADBURY H. ANDERSON                Mgmt          For                            For

1B)    ELECTION OF DIRECTOR: R. KERRY CLARK                      Mgmt          For                            For

1C)    ELECTION OF DIRECTOR: DAVID M. CORDANI                    Mgmt          For                            For

1D)    ELECTION OF DIRECTOR: PAUL DANOS                          Mgmt          For                            For

1E)    ELECTION OF DIRECTOR: HENRIETTA H. FORE                   Mgmt          For                            For

1F)    ELECTION OF DIRECTOR: HEIDI G. MILLER                     Mgmt          For                            For

1G)    ELECTION OF DIRECTOR: STEVE ODLAND                        Mgmt          For                            For

1H)    ELECTION OF DIRECTOR: KENDALL J. POWELL                   Mgmt          For                            For

1I)    ELECTION OF DIRECTOR: MICHAEL D. ROSE                     Mgmt          For                            For

1J)    ELECTION OF DIRECTOR: ROBERT L. RYAN                      Mgmt          For                            For

1K)    ELECTION OF DIRECTOR: DOROTHY A. TERRELL                  Mgmt          For                            For

2.     CAST AN ADVISORY VOTE ON EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       GENERAL MILLS' INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 GENESEE & WYOMING INC.                                                                      Agenda Number:  934368401
--------------------------------------------------------------------------------------------------------------------------
        Security:  371559105
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  GWR
            ISIN:  US3715591059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    DIRECTOR
       RICHARD H. BOTT*                                          Mgmt          For                            For
       OIVIND LORENTZEN III*                                     Mgmt          For                            For
       MARK A. SCUDDER*                                          Mgmt          For                            For
       ALBERT J. NEUPAVER#                                       Mgmt          For                            For
       JOSEPH H. PYNE#                                           Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 GENPACT LIMITED                                                                             Agenda Number:  934391082
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3922B107
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  G
            ISIN:  BMG3922B1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: N.V. TYAGARAJAN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT SCOTT                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: AMIT CHANDRA                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LAURA CONIGLIARO                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID HUMPHREY                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES MADDEN                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ALEX MANDL                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CECELIA MORKEN                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARK NUNNELLY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: HANSPETER SPEK                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARK VERDI                          Mgmt          Against                        Against

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY AND APPROVE THE APPOINTMENT OF                  Mgmt          For                            For
       KPMG AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 GENTEX CORPORATION                                                                          Agenda Number:  934372070
--------------------------------------------------------------------------------------------------------------------------
        Security:  371901109
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  GNTX
            ISIN:  US3719011096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRED BAUER                                                Mgmt          For                            For
       LESLIE BROWN                                              Mgmt          For                            For
       GARY GOODE                                                Mgmt          For                            For
       PETE HOEKSTRA                                             Mgmt          For                            For
       JAMES HOLLARS                                             Mgmt          For                            For
       JOHN MULDER                                               Mgmt          For                            For
       RICHARD SCHAUM                                            Mgmt          For                            For
       FREDERICK SOTOK                                           Mgmt          For                            For
       JAMES WALLACE                                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S AUDITORS FOR THE
       FISCAL YEAR ENDED DECEMBER 31, 2016.

3.     TO APPROVE, ON AN ADVISORY BASIS,                         Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 GENUINE PARTS COMPANY                                                                       Agenda Number:  934333559
--------------------------------------------------------------------------------------------------------------------------
        Security:  372460105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2016
          Ticker:  GPC
            ISIN:  US3724601055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DR. MARY B. BULLOCK                                       Mgmt          For                            For
       ELIZABETH W. CAMP                                         Mgmt          For                            For
       PAUL D. DONAHUE                                           Mgmt          For                            For
       GARY P. FAYARD                                            Mgmt          For                            For
       THOMAS C. GALLAGHER                                       Mgmt          For                            For
       JOHN R. HOLDER                                            Mgmt          For                            For
       DONNA W. HYLAND                                           Mgmt          For                            For
       JOHN D. JOHNS                                             Mgmt          For                            For
       ROBERT C. LOUDERMILK JR                                   Mgmt          For                            For
       WENDY B. NEEDHAM                                          Mgmt          For                            For
       JERRY W. NIX                                              Mgmt          For                            For
       GARY W. ROLLINS                                           Mgmt          For                            For
       E. JENNER WOOD III                                        Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016 .




--------------------------------------------------------------------------------------------------------------------------
 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           Split 80% For 20% Against      Split
       PROPERLY PRESENTED AT THE MEETING,
       REQUESTING THAT THE BOARD TAKE STEPS TO
       PERMIT STOCKHOLDER ACTION BY WRITTEN
       CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL PAYMENTS INC.                                                                        Agenda Number:  934281318
--------------------------------------------------------------------------------------------------------------------------
        Security:  37940X102
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2015
          Ticker:  GPN
            ISIN:  US37940X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: WILLIAM I JACOBS                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ALAN M. SILBERSTEIN                 Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS FOR FISCAL YEAR 2015.

3.     RATIFY THE REAPPOINTMENT OF DELOITTE &                    Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 GNC HOLDINGS, INC.                                                                          Agenda Number:  934379149
--------------------------------------------------------------------------------------------------------------------------
        Security:  36191G107
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  GNC
            ISIN:  US36191G1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL G. ARCHBOLD                                       Mgmt          For                            For
       JEFFREY P. BERGER                                         Mgmt          For                            For
       ALAN D. FELDMAN                                           Mgmt          For                            For
       MICHAEL F. HINES                                          Mgmt          For                            For
       AMY B. LANE                                               Mgmt          For                            For
       PHILIP E. MALLOTT                                         Mgmt          For                            For
       ROBERT F. MORAN                                           Mgmt          For                            For
       RICHARD J. WALLACE                                        Mgmt          For                            For

2.     THE APPROVAL, BY NON-BINDING VOTE, OF THE                 Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS IN 2015, AS DISCLOSED IN
       THE PROXY MATERIALS

3.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS FOR THE COMPANY'S 2016 FISCAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 GODADDY INC                                                                                 Agenda Number:  934404548
--------------------------------------------------------------------------------------------------------------------------
        Security:  380237107
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2016
          Ticker:  GDDY
            ISIN:  US3802371076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BLAKE J. IRVING                                           Mgmt          For                            For
       CHARLES J. ROBEL                                          Mgmt          For                            For
       JOHN I. PARK                                              Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
       DECEMBER 31, 2016.

3.     TO APPROVE NAMED EXECUTIVE OFFICER                        Mgmt          For                            For
       COMPENSATION IN A NON-BINDING ADVISORY
       VOTE.

4.     TO APPROVE THE FREQUENCY OF ADVISORY VOTES                Mgmt          3 Years                        Against
       ON EXECUTIVE OFFICER COMPENSATION IN A
       NON-BINDING ADVISORY VOTE.




--------------------------------------------------------------------------------------------------------------------------
 GOPRO, INC.                                                                                 Agenda Number:  934397046
--------------------------------------------------------------------------------------------------------------------------
        Security:  38268T103
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2016
          Ticker:  GPRO
            ISIN:  US38268T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NICHOLAS WOODMAN                                          Mgmt          For                            For
       ANTHONY BATES                                             Mgmt          For                            For
       EDWARD GILHULY                                            Mgmt          For                            For
       KENNETH GOLDMAN                                           Mgmt          For                            For
       PETER GOTCHER                                             Mgmt          For                            For
       ALEXANDER LURIE                                           Mgmt          For                            For
       MICHAEL MARKS                                             Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.

3.     THIS PROPOSAL IS NO LONGER VALID FOR THE                  Mgmt          Abstain
       ANNUAL MEETING. PLEASE VOTE ON PROPOSAL NO.
       3A BELOW.

3A.    APPROVAL OF AMENDMENTS TO THE GOPRO, INC.                 Mgmt          Against                        Against
       2014 EQUITY INCENTIVE PLAN TO INCREASE THE
       SECTION 162(M) SHARE LIMITS AND AUTHORIZE
       GRANTS OF FRENCH-QUALIFIED RSUS.




--------------------------------------------------------------------------------------------------------------------------
 GRACO INC.                                                                                  Agenda Number:  934335868
--------------------------------------------------------------------------------------------------------------------------
        Security:  384109104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2016
          Ticker:  GGG
            ISIN:  US3841091040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ERIC P. ETCHART                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JODY H. FERAGEN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. KEVIN GILLIGAN                   Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED ACCOUNTING FIRM.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 GRAPHIC PACKAGING HOLDING COMPANY                                                           Agenda Number:  934369097
--------------------------------------------------------------------------------------------------------------------------
        Security:  388689101
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  GPK
            ISIN:  US3886891015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID D. CAMPBELL                                         Mgmt          For                            For
       ROBERT A. HAGEMANN                                        Mgmt          For                            For
       HAROLD R. LOGAN, JR.                                      Mgmt          For                            For

2.     RATIFY THE SELECTION OF ERNST & YOUNG LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 GROUPON, INC.                                                                               Agenda Number:  934408027
--------------------------------------------------------------------------------------------------------------------------
        Security:  399473107
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2016
          Ticker:  GRPN
            ISIN:  US3994731079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICH WILLIAMS                                             Mgmt          For                            For
       ERIC LEFKOFSKY                                            Mgmt          For                            For
       THEODORE LEONSIS                                          Mgmt          For                            For
       MICHAEL ANGELAKIS                                         Mgmt          For                            For
       PETER BARRIS                                              Mgmt          For                            For
       ROBERT BASS                                               Mgmt          For                            For
       JEFFREY HOUSENBOLD                                        Mgmt          For                            For
       BRADLEY KEYWELL                                           Mgmt          Withheld                       Against
       ANN ZIEGLER                                               Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR FISCAL
       YEAR 2016.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO APPROVE AN AMENDMENT TO OUR SIXTH                      Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO PROVIDE THAT THE COMPANY'S
       STOCKHOLDERS MAY REMOVE A DIRECTOR FROM
       OFFICE, WITH OR WITHOUT CAUSE.

5.     TO APPROVE AN AMENDMENT TO THE GROUPON,                   Mgmt          For                            For
       INC. 2011 INCENTIVE PLAN TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES AND RE-APPROVE
       THE MATERIAL TERMS OF THE PERFORMANCE GOALS
       THEREUNDER FOR PURPOSES OF SECTION 162(M)
       OF THE INTERNAL REVENUE CODE.

6.     TO CONSIDER A STOCKHOLDER PROPOSAL OF                     Shr           Against                        For
       PEOPLE FOR THE ETHICAL TREATMENT OF
       ANIMALS, IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 GUIDEWIRE SOFTWARE INC                                                                      Agenda Number:  934296826
--------------------------------------------------------------------------------------------------------------------------
        Security:  40171V100
    Meeting Type:  Annual
    Meeting Date:  03-Dec-2015
          Ticker:  GWRE
            ISIN:  US40171V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER GASSNER                                             Mgmt          For                            For
       PAUL LAVIN                                                Mgmt          For                            For
       MARCUS RYU                                                Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR ITS FISCAL YEAR
       ENDING JULY 31, 2016.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 H&R BLOCK, INC.                                                                             Agenda Number:  934264259
--------------------------------------------------------------------------------------------------------------------------
        Security:  093671105
    Meeting Type:  Annual
    Meeting Date:  10-Sep-2015
          Ticker:  HRB
            ISIN:  US0936711052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAUL J. BROWN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM C. COBB                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT A. GERARD                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD A. JOHNSON                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID BAKER LEWIS                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: VICTORIA J. REICH                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRUCE C. ROHDE                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: TOM D. SEIP                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHRISTIANNA WOOD                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES F. WRIGHT                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING APRIL 30, 2016.

3.     ADVISORY APPROVAL OF THE COMPANY'S NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HANESBRANDS INC.                                                                            Agenda Number:  934333725
--------------------------------------------------------------------------------------------------------------------------
        Security:  410345102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2016
          Ticker:  HBI
            ISIN:  US4103451021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BOBBY J. GRIFFIN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES C. JOHNSON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JESSICA T. MATHEWS                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRANCK J. MOISON                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT F. MORAN                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RONALD L. NELSON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD A. NOLL                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ANDREW J. SCHINDLER                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID V. SINGER                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANN E. ZIEGLER                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS'
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR HANESBRANDS' 2016 FISCAL YEAR.

3.     TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE               Mgmt          For                            For
       COMPENSATION AS DESCRIBED IN THE PROXY
       STATEMENT FOR THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 HARLEY-DAVIDSON, INC.                                                                       Agenda Number:  934340857
--------------------------------------------------------------------------------------------------------------------------
        Security:  412822108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2016
          Ticker:  HOG
            ISIN:  US4128221086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. JOHN ANDERSON                                          Mgmt          For                            For
       MICHAEL J. CAVE                                           Mgmt          For                            For
       DONALD A. JAMES                                           Mgmt          For                            For
       MATTHEW S. LEVATICH                                       Mgmt          For                            For
       SARA L. LEVINSON                                          Mgmt          For                            For
       N. THOMAS LINEBARGER                                      Mgmt          For                            For
       GEORGE L. MILES, JR.                                      Mgmt          For                            For
       JAMES A. NORLING                                          Mgmt          For                            For
       JOCHEN ZEITZ                                              Mgmt          For                            For

2.     APPROVAL, BY ADVISORY VOTE, OF THE                        Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, TO BE THE AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       OPTION AND INCENTIVE PLAN, AS AMENDED.

4.     APPROVE, BY NON-BINDING VOTE, EXECUTIVE                   Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HARRIS CORPORATION                                                                          Agenda Number:  934278296
--------------------------------------------------------------------------------------------------------------------------
        Security:  413875105
    Meeting Type:  Annual
    Meeting Date:  23-Oct-2015
          Ticker:  HRS
            ISIN:  US4138751056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM M. BROWN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PETER W. CHIARELLI                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS A. DATTILO                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TERRY D. GROWCOCK                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LEWIS HAY III                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: VYOMESH I. JOSHI                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KAREN KATEN                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LESLIE F. KENNE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID B. RICKARD                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DR. JAMES C. STOFFEL                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GREGORY T. SWIENTON                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: HANSEL E. TOOKES II                 Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       PROXY STATEMENT

3.     APPROVAL OF NEW HARRIS CORPORATION 2015                   Mgmt          For                            For
       EQUITY INCENTIVE PLAN

4.     APPROVAL OF NEW HARRIS CORPORATION ANNUAL                 Mgmt          For                            For
       INCENTIVE PLAN

5.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2016




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HCA HOLDINGS, INC.                                                                          Agenda Number:  934344247
--------------------------------------------------------------------------------------------------------------------------
        Security:  40412C101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  HCA
            ISIN:  US40412C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: R. MILTON JOHNSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT J. DENNIS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: NANCY-ANN DEPARLE                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS F. FRIST III                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM R. FRIST                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY,                Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: ANN H. LAMONT                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAY O. LIGHT                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GEOFFREY G. MEYERS                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL W. MICHELSON                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WAYNE J. RILEY, M.D.                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JOHN W. ROWE, M.D.                  Mgmt          For                            For

2.     TO REAPPROVE THE PERFORMANCE GOALS UNDER                  Mgmt          For                            For
       THE 2006 STOCK INCENTIVE PLAN FOR KEY
       EMPLOYEES OF HCA HOLDINGS, INC. AND ITS
       AFFILIATES, AS AMENDED AND RESTATED

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016

4.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

5.     STOCKHOLDER PROPOSAL REGARDING A MAJORITY                 Shr           Against                        For
       VOTE STANDARD FOR THE ELECTION OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 HD SUPPLY HOLDINGS, INC.                                                                    Agenda Number:  934355808
--------------------------------------------------------------------------------------------------------------------------
        Security:  40416M105
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  HDS
            ISIN:  US40416M1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH J. DEANGELO                                        Mgmt          For                            For
       PATRICK R. MCNAMEE                                        Mgmt          For                            For
       CHARLES W. PEFFER                                         Mgmt          For                            For

2.     TO RATIFY THE BOARD OF DIRECTORS'                         Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       ON JANUARY 29, 2017.

3.     STOCKHOLDER PROPOSAL REGARDING GREENHOUSE                 Shr           Against                        For
       GAS EMISSIONS.




--------------------------------------------------------------------------------------------------------------------------
 HEALTH NET, INC.                                                                            Agenda Number:  934283716
--------------------------------------------------------------------------------------------------------------------------
        Security:  42222G108
    Meeting Type:  Special
    Meeting Date:  23-Oct-2015
          Ticker:  HNT
            ISIN:  US42222G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF JULY 2, 2015, BY AND AMONG
       CENTENE CORPORATION, CHOPIN MERGER SUB I,
       INC., CHOPIN MERGER SUB II, INC. AND HEALTH
       NET, INC. ("HEALTH NET"), AS AMENDED FROM
       TIME TO TIME (THE "MERGER AGREEMENT").

2.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, THE COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO HEALTH NET'S NAMED
       EXECUTIVE OFFICERS THAT IS BASED ON OR
       OTHERWISE RELATED TO THE MERGER
       CONTEMPLATED BY THE MERGER AGREEMENT.

3.     TO APPROVE THE ADJOURNMENT FROM TIME TO                   Mgmt          For                            For
       TIME OF THE SPECIAL MEETING TO A LATER DATE
       OR DATES, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IN THE EVENT
       THERE ARE NOT SUFFICIENT VOTES AT THE TIME
       OF THE SPECIAL MEETING OR ANY ADJOURNMENT
       OR POSTPONEMENT THEREOF TO APPROVE PROPOSAL
       1 ABOVE.




--------------------------------------------------------------------------------------------------------------------------
 HENRY SCHEIN, INC.                                                                          Agenda Number:  934383960
--------------------------------------------------------------------------------------------------------------------------
        Security:  806407102
    Meeting Type:  Annual
    Meeting Date:  31-May-2016
          Ticker:  HSIC
            ISIN:  US8064071025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BARRY J. ALPERIN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LAWRENCE S. BACOW,                  Mgmt          For                            For
       PH.D.

1C.    ELECTION OF DIRECTOR: GERALD A. BENJAMIN                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STANLEY M. BERGMAN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES P. BRESLAWSKI                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PAUL BRONS                          Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOSEPH L. HERRING                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DONALD J. KABAT                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KURT P. KUEHN                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PHILIP A. LASKAWY                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARK E. MLOTEK                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: STEVEN PALADINO                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: CAROL RAPHAEL                       Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: E. DIANNE REKOW, DDS,               Mgmt          For                            For
       PH.D.

1O.    ELECTION OF DIRECTOR: BRADLEY T. SHEARES,                 Mgmt          For                            For
       PH.D.

2.     PROPOSAL TO APPROVE, BY NON-BINDING VOTE,                 Mgmt          For                            For
       THE 2015 COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     PROPOSAL TO RATIFY THE SELECTION OF BDO                   Mgmt          For                            For
       USA, LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1F.    ELECTION OF DIRECTOR: JONATHAN CHRISTODORO                Mgmt          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1B.    ELECTION OF DIRECTOR: HENRY R. KEIZER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL F. KOEHLER                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON                Mgmt          Against                        Against

1E.    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.     RE-APPROVAL OF THE MATERIAL TERMS OF THE                  Mgmt          For                            For
       PERFORMANCE OBJECTIVES UNDER THE COMPANY'S
       2008 OMNIBUS PLAN.

4.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR 2015.

5.     SHAREHOLDER PROPOSAL ON A POLICY REGARDING                Shr           Against                        For
       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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 HEXCEL CORPORATION                                                                          Agenda Number:  934347483
--------------------------------------------------------------------------------------------------------------------------
        Security:  428291108
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  HXL
            ISIN:  US4282911084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NICK L. STANAGE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOEL S. BECKMAN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LYNN BRUBAKER                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JEFFREY C. CAMPBELL                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CYNTHIA M. EGNOTOVICH               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: W. KIM FOSTER                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS A. GENDRON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JEFFREY A. GRAVES                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GUY C. HACHEY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID C. HILL                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID L. PUGH                       Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE 2015 EXECUTIVE                   Mgmt          For                            For
       COMPENSATION

3.     TO APPROVE THE MANAGEMENT INCENTIVE                       Mgmt          For                            For
       COMPENSATION PLAN, AS AMENDED AND RESTATED

4.     TO APPROVE THE HEXCEL CORPORATION 2016                    Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN

5.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       THE FREQUENCY OF THE SHAREHOLDER VOTE ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HILTON WORLDWIDE HOLDINGS INC.                                                              Agenda Number:  934345489
--------------------------------------------------------------------------------------------------------------------------
        Security:  43300A104
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  HLT
            ISIN:  US43300A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTOPHER J. NASSETTA                                   Mgmt          For                            For
       JONATHAN D. GRAY                                          Mgmt          For                            For
       JON M. HUNTSMAN, JR.                                      Mgmt          For                            For
       JUDITH A. MCHALE                                          Mgmt          For                            For
       JOHN G. SCHREIBER                                         Mgmt          For                            For
       ELIZABETH A. SMITH                                        Mgmt          For                            For
       DOUGLAS M. STEENLAND                                      Mgmt          For                            For
       WILLIAM J. STEIN                                          Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.

3.     TO APPROVE, BY NON-BINDING VOTE,                          Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 HMS HOLDINGS CORP.                                                                          Agenda Number:  934235246
--------------------------------------------------------------------------------------------------------------------------
        Security:  40425J101
    Meeting Type:  Annual
    Meeting Date:  09-Jul-2015
          Ticker:  HMSY
            ISIN:  US40425J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL N. MENDELSON                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM F. MILLER III               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ELLEN A. RUDNICK                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD H. STOWE                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CORA M. TELLEZ                      Mgmt          For                            For

2.     APPROVAL OF THE AMENDMENT TO THE COMPANY'S                Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE
       THE NUMBER OF SHARES OF COMMON STOCK THAT
       THE COMPANY IS AUTHORIZED TO ISSUE FROM
       125,000,000 SHARES TO 175,000,000 SHARES.

3.     ADVISORY APPROVAL OF THE COMPANY'S 2014                   Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 HOLLYFRONTIER CORPORATION                                                                   Agenda Number:  934357890
--------------------------------------------------------------------------------------------------------------------------
        Security:  436106108
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  HFC
            ISIN:  US4361061082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOUGLAS BECH                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GEORGE DAMIRIS                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LELDON ECHOLS                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KEVIN HARDAGE                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL JENNINGS                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT KOSTELNIK                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES LEE                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FRANKLIN MYERS                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL ROSE                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: TOMMY VALENTA                       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 THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

4.     APPROVAL OF AMENDMENT TO THE HOLLYFRONTIER                Mgmt          For                            For
       CORPORATION ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

5.     APPROVAL OF THE MATERIAL TERMS OF THE LTIP                Mgmt          For                            For
       FOR PURPOSES OF COMPLYING WITH CERTAIN
       REQUIREMENTS OF SECTION 162(M) OF THE
       INTERNAL REVENUE CODE OF 1986, AS AMENDED.




--------------------------------------------------------------------------------------------------------------------------
 HOLOGIC, INC.                                                                               Agenda Number:  934320704
--------------------------------------------------------------------------------------------------------------------------
        Security:  436440101
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2016
          Ticker:  HOLX
            ISIN:  US4364401012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JONATHAN CHRISTODORO                                      Mgmt          Withheld                       Against
       SALLY W. CRAWFORD                                         Mgmt          For                            For
       SCOTT T. GARRETT                                          Mgmt          For                            For
       NANCY L. LEAMING                                          Mgmt          For                            For
       LAWRENCE M. LEVY                                          Mgmt          For                            For
       STEPHEN P. MACMILLAN                                      Mgmt          For                            For
       SAMUEL MERKSAMER                                          Mgmt          Withheld                       Against
       CHRISTIANA STAMOULIS                                      Mgmt          For                            For
       ELAINE S. ULLIAN                                          Mgmt          For                            For
       CHRISTOPHER J. COUGHLIN                                   Mgmt          For                            For

2.     A NON-BINDING ADVISORY RESOLUTION TO                      Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION.

3.     AMENDMENT TO THE HOLOGIC, INC. 2012                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.




--------------------------------------------------------------------------------------------------------------------------
 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          Split 9% For 91% Against       Split
       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           Split 91% For 9% Against       Split

7.     RIGHT TO ACT BY WRITTEN CONSENT.                          Shr           Split 91% For 9% Against       Split

8.     POLITICAL LOBBYING AND CONTRIBUTIONS.                     Shr           Split 91% For 9% Against       Split




--------------------------------------------------------------------------------------------------------------------------
 HORMEL FOODS CORPORATION                                                                    Agenda Number:  934310727
--------------------------------------------------------------------------------------------------------------------------
        Security:  440452100
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2016
          Ticker:  HRL
            ISIN:  US4404521001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY C. BHOJWANI                                          Mgmt          For                            For
       TERRELL K. CREWS                                          Mgmt          For                            For
       JEFFREY M. ETTINGER                                       Mgmt          For                            For
       JODY H. FERAGEN                                           Mgmt          For                            For
       GLENN S. FORBES, M.D.                                     Mgmt          For                            For
       STEPHEN M. LACY                                           Mgmt          For                            For
       JOHN L. MORRISON                                          Mgmt          For                            For
       ELSA A. MURANO, PH.D.                                     Mgmt          For                            For
       ROBERT C. NAKASONE                                        Mgmt          For                            For
       SUSAN K. NESTEGARD                                        Mgmt          For                            For
       DAKOTA A. PIPPINS                                         Mgmt          For                            For
       C.J. POLICINSKI                                           Mgmt          For                            For
       SALLY J. SMITH                                            Mgmt          For                            For
       JAMES P. SNEE                                             Mgmt          For                            For
       STEVEN A. WHITE                                           Mgmt          For                            For

2.     AMEND THE COMPANY'S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION TO INCREASE THE AUTHORIZED
       COMMON STOCK FROM 800 MILLION TO 1.6
       BILLION SHARES AND TO REDUCE THE PAR VALUE
       FROM $.0293 TO $.01465 PER SHARE, IN ORDER
       TO EFFECT A TWO-FOR-ONE SPLIT OF THE
       COMPANY'S COMMON STOCK.

3.     RATIFY THE APPOINTMENT BY THE AUDIT                       Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING OCTOBER 30, 2016.

4.     STOCKHOLDER PROPOSAL TO REQUIRE AN                        Shr           Against                        For
       INDEPENDENT BOARD CHAIR.




--------------------------------------------------------------------------------------------------------------------------
 HUBBELL INCORPORATED                                                                        Agenda Number:  934307821
--------------------------------------------------------------------------------------------------------------------------
        Security:  443510201
    Meeting Type:  Special
    Meeting Date:  23-Dec-2015
          Ticker:  HUBB
            ISIN:  US4435102011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE PROPOSAL TO AMEND AND                     Mgmt          For                            For
       RESTATE THE COMPANY'S RESTATED CERTIFICATE
       OF INCORPORATION IN THE FORM ATTACHED TO
       THE PROXY STATEMENT/PROSPECTUS AS ANNEX A,
       WHICH AMENDMENTS WOULD EFFECT THE
       RECLASSIFICATION (AS DEFINED IN THE PROXY
       STATEMENT/PROSPECTUS).

2.     APPROVAL OF THE ADJOURNMENT OF THE SPECIAL                Mgmt          For                            For
       MEETING TO A LATER DATE OR DATES, IF
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE IS A LACK OF
       QUORUM IN ANY VOTING GROUP OR THERE ARE
       INSUFFICIENT VOTES TO APPROVE THE
       RECLASSIFICATION PROPOSAL AT THE TIME OF
       THE SPECIAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 HUBBELL INCORPORATED                                                                        Agenda Number:  934342609
--------------------------------------------------------------------------------------------------------------------------
        Security:  443510607
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  HUBB
            ISIN:  US4435106079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CARLOS M. CARDOSO                                         Mgmt          For                            For
       ANTHONY J. GUZZI                                          Mgmt          For                            For
       NEAL J. KEATING                                           Mgmt          For                            For
       JOHN F. MALLOY                                            Mgmt          For                            For
       JUDITH F. MARKS                                           Mgmt          For                            For
       DAVID G. NORD                                             Mgmt          For                            For
       JOHN G. RUSSELL                                           Mgmt          For                            For
       STEVEN R. SHAWLEY                                         Mgmt          For                            For
       RICHARD J. SWIFT                                          Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
       2016.

3.     APPROVAL OF THE COMPANY'S SENIOR EXECUTIVE                Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN, AS AMENDED AND
       RESTATED.




--------------------------------------------------------------------------------------------------------------------------
 HUMANA INC.                                                                                 Agenda Number:  934281990
--------------------------------------------------------------------------------------------------------------------------
        Security:  444859102
    Meeting Type:  Special
    Meeting Date:  19-Oct-2015
          Ticker:  HUM
            ISIN:  US4448591028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF THE AGREEMENT AND PLAN OF                     Mgmt          For                            For
       MERGER, DATED AS OF JULY 2, 2015, AMONG
       AETNA INC. ("AETNA"), ECHO MERGER SUB,
       INC., A DELAWARE CORPORATION AND WHOLLY
       OWNED SUBSIDIARY OF AETNA, ECHO MERGER SUB,
       LLC, A DELAWARE LIMITED LIABILITY COMPANY
       AND WHOLLY OWNED SUBSIDIARY OF AETNA, AND
       HUMANA INC., AS IT MAY BE ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

2.     ADJOURNMENT FROM TIME TO TIME OF THE                      Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES TO ADOPT THE MERGER
       AGREEMENT AT THE TIME OF THE SPECIAL
       MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
       THEREOF.

3.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          For                            For
       BASIS, OF COMPENSATION THAT WILL OR MAY BE
       PAID OR PROVIDED BY HUMANA TO ITS NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       MERGER CONTEMPLATED BY THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 HUMANA INC.                                                                                 Agenda Number:  934335022
--------------------------------------------------------------------------------------------------------------------------
        Security:  444859102
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2016
          Ticker:  HUM
            ISIN:  US4448591028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    ELECTION OF DIRECTOR: KURT J. HILZINGER                   Mgmt          For                            For

1B)    ELECTION OF DIRECTOR: BRUCE D. BROUSSARD                  Mgmt          For                            For

1C)    ELECTION OF DIRECTOR: FRANK A. D'AMELIO                   Mgmt          For                            For

1D)    ELECTION OF DIRECTOR: W. ROY DUNBAR                       Mgmt          For                            For

1E)    ELECTION OF DIRECTOR: DAVID A. JONES, JR.                 Mgmt          For                            For

1F)    ELECTION OF DIRECTOR: WILLIAM J. MCDONALD                 Mgmt          For                            For

1G)    ELECTION OF DIRECTOR: WILLIAM E. MITCHELL                 Mgmt          For                            For

1H)    ELECTION OF DIRECTOR: DAVID B. NASH, M.D.                 Mgmt          For                            For

1I)    ELECTION OF DIRECTOR: JAMES J. O'BRIEN                    Mgmt          For                            For

1J)    ELECTION OF DIRECTOR: MARISSA T. PETERSON                 Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     THE APPROVAL OF THE COMPENSATION OF THE                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE 2016 PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HUNTSMAN CORPORATION                                                                        Agenda Number:  934347368
--------------------------------------------------------------------------------------------------------------------------
        Security:  447011107
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  HUN
            ISIN:  US4470111075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NOLAN D. ARCHIBALD                                        Mgmt          For                            For
       M. ANTHONY BURNS                                          Mgmt          For                            For
       PETER R. HUNTSMAN                                         Mgmt          For                            For
       SIR ROBERT J. MARGETTS                                    Mgmt          For                            For
       WAYNE A. REAUD                                            Mgmt          For                            For
       ALVIN V. SHOEMAKER                                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS HUNTSMAN CORPORATION'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.

4.     APPROVAL OF THE HUNTSMAN 2016 STOCK                       Mgmt          For                            For
       INCENTIVE PLAN.

5.     APPROVAL OF THE BOARD'S PROPOSAL TO ALLOW                 Mgmt          For                            For
       STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF
       STOCKHOLDERS.

6.     VOTE ON A PROPOSAL SUBMITTED BY A                         Shr           Against                        For
       STOCKHOLDER REGARDING SPECIAL MEETINGS OF
       STOCKHOLDERS.

7.     VOTE ON A PROPOSAL SUBMITTED BY A                         Shr           For                            Against
       STOCKHOLDER REGARDING MAJORITY VOTING FOR
       THE ELECTION OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 IDEX CORPORATION                                                                            Agenda Number:  934333511
--------------------------------------------------------------------------------------------------------------------------
        Security:  45167R104
    Meeting Type:  Annual
    Meeting Date:  06-Apr-2016
          Ticker:  IEX
            ISIN:  US45167R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERNEST J. MROZEK                                          Mgmt          For                            For
       DAVID C. PARRY                                            Mgmt          For                            For
       L.L. SATTERTHWAITE                                        Mgmt          For                            For

2.     TO VOTE ON A NON-BINDING RESOLUTION TO                    Mgmt          For                            For
       APPROVE THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 IDEXX LABORATORIES, INC.                                                                    Agenda Number:  934352270
--------------------------------------------------------------------------------------------------------------------------
        Security:  45168D104
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  IDXX
            ISIN:  US45168D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JONATHAN W. AYERS                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: BARRY C. JOHNSON, PHD               Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: M. ANNE SZOSTAK                     Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR

3.     TO APPROVE A NONBINDING ADVISORY RESOLUTION               Mgmt          For                            For
       ON THE COMPANY'S EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 IHS INC.                                                                                    Agenda Number:  934331098
--------------------------------------------------------------------------------------------------------------------------
        Security:  451734107
    Meeting Type:  Annual
    Meeting Date:  06-Apr-2016
          Ticker:  IHS
            ISIN:  US4517341073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROGER HOLTBACK                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEAN-PAUL MONTUPET                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DEBORAH DOYLE                       Mgmt          For                            For
       MCWHINNEY

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

3.     APPROVAL OF THE MATERIAL TERMS PROVIDING                  Mgmt          For                            For
       FOR PERFORMANCE-BASED COMPENSATION UNDER
       THE AMENDED AND RESTATED IHS INC. 2004
       LONG-TERM INCENTIVE PLAN

4.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 ILLINOIS TOOL WORKS INC.                                                                    Agenda Number:  934344071
--------------------------------------------------------------------------------------------------------------------------
        Security:  452308109
    Meeting Type:  Annual
    Meeting Date:  06-May-2016
          Ticker:  ITW
            ISIN:  US4523081093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL J. BRUTTO                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN CROWN                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES W. GRIFFITH                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD H. LENNY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT S. MORRISON                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: E. SCOTT SANTI                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES A. SKINNER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID B. SMITH, JR.                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAMELA B. STROBEL                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KEVIN M. WARREN                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANRE D. WILLIAMS                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS ITW'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF AN AMENDMENT TO THE ILLINOIS                  Mgmt          For                            For
       TOOL WORKS INC. AMENDED AND RESTATED
       CERTIFICATE OF INCORPORATION TO PERMIT
       STOCKHOLDERS TO CALL SPECIAL MEETINGS.

5.     RE-APPROVAL OF THE MATERIAL TERMS OF THE                  Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE ILLINOIS TOOL
       WORKS INC. 2011 CASH INCENTIVE PLAN FOR
       PURPOSES OF 162(M) OF THE INTERNAL REVENUE
       CODE.

6.     A NON-BINDING STOCKHOLDER PROPOSAL, IF                    Shr           Against                        For
       PRESENTED AT THE MEETING, TO EXCLUDE SHARE
       REPURCHASES FROM DETERMINATIONS OF SENIOR
       EXECUTIVE INCENTIVE COMPENSATION AWARDS.




--------------------------------------------------------------------------------------------------------------------------
 ILLUMINA, INC.                                                                              Agenda Number:  934367079
--------------------------------------------------------------------------------------------------------------------------
        Security:  452327109
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  ILMN
            ISIN:  US4523271090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FRANCES ARNOLD, PH.D.               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANCIS A. DESOUZA                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KARIN EASTHAM, CPA                  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
       JANUARY 1, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       RATIFICATION OF CERTAIN SUPERMAJORITY
       VOTING PROVISIONS IN OUR CERTIFICATE OF
       INCORPORATION AND BYLAWS.




--------------------------------------------------------------------------------------------------------------------------
 IMS HEALTH HOLDINGS, INC.                                                                   Agenda Number:  934331606
--------------------------------------------------------------------------------------------------------------------------
        Security:  44970B109
    Meeting Type:  Annual
    Meeting Date:  08-Apr-2016
          Ticker:  IMS
            ISIN:  US44970B1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JOHN G. DANHAKL                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: KAREN L. KATEN                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: BRYAN M. TAYLOR                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS IMS HEALTH
       HOLDINGS, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 INCYTE CORPORATION                                                                          Agenda Number:  934400665
--------------------------------------------------------------------------------------------------------------------------
        Security:  45337C102
    Meeting Type:  Annual
    Meeting Date:  27-May-2016
          Ticker:  INCY
            ISIN:  US45337C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JULIAN C. BAKER                                           Mgmt          For                            For
       JEAN-JACQUES BIENAIME                                     Mgmt          For                            For
       PAUL A. BROOKE                                            Mgmt          For                            For
       PAUL J. CLANCY                                            Mgmt          For                            For
       WENDY L. DIXON                                            Mgmt          For                            For
       PAUL A. FRIEDMAN                                          Mgmt          For                            For
       HERVE HOPPENOT                                            Mgmt          For                            For

2.     TO APPROVE AMENDMENTS TO THE COMPANY'S                    Mgmt          For                            For
       AMENDED AND RESTATED 2010 STOCK INCENTIVE
       PLAN.

3.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       1997 EMPLOYEE STOCK PURCHASE PLAN TO
       INCREASE THE NUMBER OF SHARES AVAILABLE FOR
       ISSUANCE THEREUNDER BY 500,000 SHARES, FROM
       8,350,000 SHARES TO 8,850,000 SHARES.

4.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

5.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 INGERSOLL-RAND PLC                                                                          Agenda Number:  934393101
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47791101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  IR
            ISIN:  IE00B6330302
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANN C. BERZIN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN BRUTON                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ELAINE L. CHAO                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JARED L. COHON                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GARY D. FORSEE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CONSTANCE J. HORNER                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LINDA P. HUDSON                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL W. LAMACH                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MYLES P. LEE                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN P. SURMA                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RICHARD J. SWIFT                    Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: TONY L. WHITE                       Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     APPROVAL OF THE APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS OF THE COMPANY AND AUTHORIZATION
       OF THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS TO SET THE AUDITORS'
       REMUNERATION.

4.     APPROVAL OF THE RENEWAL OF THE DIRECTORS'                 Mgmt          For                            For
       EXISTING AUTHORITY TO ISSUE SHARES.

5.     APPROVAL OF THE RENEWAL OF THE DIRECTORS'                 Mgmt          For                            For
       EXISTING AUTHORITY TO ISSUE SHARES FOR CASH
       WITHOUT FIRST OFFERING SHARES TO EXISTING
       SHAREHOLDERS. (SPECIAL RESOLUTION)

6.     DETERMINATION OF THE PRICE RANGE AT WHICH                 Mgmt          For                            For
       THE COMPANY CAN RE-ALLOT SHARES THAT IT
       HOLDS AS TREASURY SHARES. (SPECIAL
       RESOLUTION)

7.     APPROVAL OF AMENDMENT OF THE COMPANY'S                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO IMPLEMENT PROXY
       ACCESS. (SPECIAL RESOLUTION)

8A.    APPROVAL OF AMENDMENT TO THE COMPANY'S                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO MAKE CERTAIN
       ADMINISTRATIVE AMENDMENTS IN CONNECTION
       WITH THE COMPANIES ACT 2014. (SPECIAL
       RESOLUTION)

8B.    APPROVAL OF AMENDMENT TO THE COMPANY'S                    Mgmt          For                            For
       MEMORANDUM OR ASSOCIATION TO MAKE CERTAIN
       ADMINISTRATIVE AMENDMENTS IN CONNECTION
       WITH THE COMPANIES ACT 2014. (SPECIAL
       RESOLUTION)

9A.    APPROVAL OF AMENDMENT TO THE COMPANY'S                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO PROVIDE FOR A
       PLURALITY VOTING STANDARD IN THE EVENT OF A
       CONTESTED ELECTION. (SPECIAL RESOLUTION)

9B.    APPROVAL OF AMENDMENT TO THE COMPANY'S                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO GRANT THE BOARD
       SOLE AUTHORITY TO DETERMINE ITS SIZE.
       (SPECIAL RESOLUTION)




--------------------------------------------------------------------------------------------------------------------------
 INGRAM MICRO, INC.                                                                          Agenda Number:  934408370
--------------------------------------------------------------------------------------------------------------------------
        Security:  457153104
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2016
          Ticker:  IM
            ISIN:  US4571531049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HOWARD I. ATKINS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID A. BARNES                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LESLIE STONE HEISZ                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN R. INGRAM                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DALE R. LAURANCE                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SCOTT A. MCGREGOR                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CAROL G. MILLS                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ALAIN MONIE                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WADE OOSTERMAN                      Mgmt          For                            For

2.     APPROVAL OF EXECUTIVE COMPENSATION IN                     Mgmt          For                            For
       ADVISORY VOTE.

3.     APPROVAL OF THE SECOND AMENDMENT TO THE                   Mgmt          For                            For
       INGRAM MICRO INC. 2011 INCENTIVE PLAN.

4.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 INGRAM MICRO, INC.                                                                          Agenda Number:  934438397
--------------------------------------------------------------------------------------------------------------------------
        Security:  457153104
    Meeting Type:  Special
    Meeting Date:  21-Jun-2016
          Ticker:  IM
            ISIN:  US4571531049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE PROPOSAL TO ADOPT AND APPROVE: (A) THE                Mgmt          For                            For
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       FEBRUARY 17, 2016, AMONG INGRAM MICRO INC.
       ("INGRAM MICRO"), TIANJIN TIANHAI
       INVESTMENT COMPANY, LTD. ("TIANJIN
       TIANHAI"), AND GCL ACQUISITION, INC., AN
       INDIRECT, CONTROLLED SUBSIDIARY OF TIANJIN
       TIANHAI ("MERGER SUB"), AS IT ... (DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

2.     THE PROPOSAL TO APPROVE THE ADJOURNMENT OR                Mgmt          For                            For
       POSTPONEMENT OF THE SPECIAL MEETING, IF
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IN THE EVENT THAT THERE
       ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO ADOPT AND APPROVE THE
       MERGER AGREEMENT AND THE TRANSACTIONS
       CONTEMPLATED ... (DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL)

3.     THE NON-BINDING ADVISORY PROPOSAL TO                      Mgmt          For                            For
       APPROVE THE COMPENSATION THAT MAY BE PAID
       OR BECOME PAYABLE TO INGRAM MICRO'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       MERGER, AND THE AGREEMENTS AND
       UNDERSTANDINGS PURSUANT TO WHICH SUCH
       COMPENSATION MAY BE PAID OR BECOME PAYABLE.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 INOVALON HOLDINGS INC.                                                                      Agenda Number:  934262724
--------------------------------------------------------------------------------------------------------------------------
        Security:  45781D101
    Meeting Type:  Annual
    Meeting Date:  19-Aug-2015
          Ticker:  INOV
            ISIN:  US45781D1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEITH R. DUNLEAVY, M.D.                                   Mgmt          For                            For
       DENISE K. FLETCHER                                        Mgmt          For                            For
       ANDRE S. HOFFMANN                                         Mgmt          For                            For
       LEE D. ROBERTS                                            Mgmt          For                            For
       WILLIAM J. TEUBER, JR.                                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR
       FISCAL YEAR 2015.




--------------------------------------------------------------------------------------------------------------------------
 INOVALON HOLDINGS INC.                                                                      Agenda Number:  934371155
--------------------------------------------------------------------------------------------------------------------------
        Security:  45781D101
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  INOV
            ISIN:  US45781D1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEITH R. DUNLEAVY, M.D.                                   Mgmt          For                            For
       DENISE K. FLETCHER                                        Mgmt          For                            For
       ANDRE S. HOFFMANN                                         Mgmt          For                            For
       LEE D. ROBERTS                                            Mgmt          For                            For
       WILLIAM J. TEUBER, JR.                                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR
       FISCAL YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 INTEL CORPORATION                                                                           Agenda Number:  934362168
--------------------------------------------------------------------------------------------------------------------------
        Security:  458140100
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  INTC
            ISIN:  US4581401001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANEEL BHUSRI                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANDY D. BRYANT                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN J. DONAHOE                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: REED E. HUNDT                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BRIAN M. KRZANICH                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES D. PLUMMER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID S. POTTRUCK                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FRANK D. YEARY                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID B. YOFFIE                     Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     STOCKHOLDER PROPOSAL ON IMPLEMENTING                      Shr           Against                        For
       PRINCIPLES ENTITLED "HOLY LAND PRINCIPLES"

5.     STOCKHOLDER PROPOSAL ON WHETHER TO ALLOW                  Shr           Against                        For
       STOCKHOLDERS TO ACT BY WRITTEN CONSENT

6.     STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN               Shr           Against                        For
       ALTERNATIVE VOTE COUNTING STANDARD




--------------------------------------------------------------------------------------------------------------------------
 INTERACTIVE BROKERS GROUP, INC.                                                             Agenda Number:  934338080
--------------------------------------------------------------------------------------------------------------------------
        Security:  45841N107
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2016
          Ticker:  IBKR
            ISIN:  US45841N1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS PETERFFY                     Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: EARL H. NEMSER                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MILAN GALIK                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAUL J. BRODY                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LAWRENCE E. HARRIS                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HANS R. STOLL                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WAYNE H. WAGNER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD GATES                       Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM OF
       DELOITTE & TOUCHE LLP.




--------------------------------------------------------------------------------------------------------------------------
 INTERCEPT PHARMACEUTICALS, INC.                                                             Agenda Number:  934295153
--------------------------------------------------------------------------------------------------------------------------
        Security:  45845P108
    Meeting Type:  Annual
    Meeting Date:  24-Nov-2015
          Ticker:  ICPT
            ISIN:  US45845P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     DIRECTOR
       SRINIVAS AKKARAJU                                         Mgmt          Withheld                       Against
       LUCA BENATTI                                              Mgmt          For                            For
       PAOLO FUNDARO                                             Mgmt          For                            For
       MARK PRUZANSKI                                            Mgmt          For                            For
       GINO SANTINI                                              Mgmt          Withheld                       Against
       GLENN SBLENDORIO                                          Mgmt          For                            For
       JONATHAN SILVERSTEIN                                      Mgmt          For                            For
       KLAUS VEITINGER                                           Mgmt          For                            For
       DANIEL WELCH                                              Mgmt          For                            For

2)     TO APPROVE, ON AN ADVISORY BASIS, OUR                     Mgmt          For                            For
       EXECUTIVE COMPENSATION

3)     TO RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          3 Years                        Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION

4)     TO APPROVE, A PROPOSAL TO RATIFY THE                      Mgmt          For                            For
       BOARD'S APPOINTMENT OF KPMG LLP AS THE
       COMPANY'S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2015




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTAL EXCHANGE, INC.                                                             Agenda Number:  934362827
--------------------------------------------------------------------------------------------------------------------------
        Security:  45866F104
    Meeting Type:  Annual
    Meeting Date:  13-May-2016
          Ticker:  ICE
            ISIN:  US45866F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES R. CRISP                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEAN-MARC FORNERI                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THE RT. HON. THE LORD               Mgmt          For                            For
       HAGUE OF RICHMOND

1D.    ELECTION OF DIRECTOR: FRED W. HATFIELD                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FREDERIC V. SALERNO                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JEFFREY C. SPRECHER                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JUDITH A. SPRIESER                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: VINCENT TESE                        Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       ADVISORY RESOLUTION ON EXECUTIVE
       COMPENSATION FOR NAMED EXECUTIVE OFFICERS.

3.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.

4.     STOCKHOLDER PROPOSAL REGARDING THE                        Shr           Split 48% For 52% Against      Split
       PREPARATION OF A SUSTAINABILITY REPORT.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BUSINESS MACHINES CORP.                                                       Agenda Number:  934338092
--------------------------------------------------------------------------------------------------------------------------
        Security:  459200101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  IBM
            ISIN:  US4592001014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: K.I. CHENAULT

1B.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: M.L. ESKEW

1C.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: D.N. FARR

1D.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: M. FIELDS

1E.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: A. GORSKY

1F.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: S.A. JACKSON

1G.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: A.N. LIVERIS

1H.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: W.J. MCNERNEY, JR.

1I.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: H.S. OLAYAN

1J.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: J.W. OWENS

1K.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: V.M. ROMETTY

1L.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: J.E. SPERO

1M.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: S. TAUREL

1N.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: P.R. VOSER

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 55)

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For
       (PAGE 56)

4.     STOCKHOLDER PROPOSAL FOR DISCLOSURE OF                    Shr           Against                        For
       LOBBYING POLICIES AND PRACTICES (PAGE 58)

5.     STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY               Shr           Against                        For
       WRITTEN CONSENT (PAGE 59)

6.     STOCKHOLDER PROPOSAL TO HAVE AN INDEPENDENT               Shr           Against                        For
       BOARD CHAIRMAN (PAGE 60)




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL FLAVORS & FRAGRANCES INC.                                                     Agenda Number:  934347572
--------------------------------------------------------------------------------------------------------------------------
        Security:  459506101
    Meeting Type:  Annual
    Meeting Date:  02-May-2016
          Ticker:  IFF
            ISIN:  US4595061015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARCELLO V. BOTTOLI                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DR. LINDA BUCK                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL L. DUCKER                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID R. EPSTEIN                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROGER W. FERGUSON,                  Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: JOHN F. FERRARO                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ANDREAS FIBIG                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHRISTINA GOLD                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HENRY W. HOWELL, JR.                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KATHERINE M. HUDSON                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DALE F. MORRISON                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS IN 2015.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL GAME TECHNOLOGY PLC                                                           Agenda Number:  934263423
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4863A108
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2015
          Ticker:  IGT
            ISIN:  GB00BVG7F061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS                  Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2014, TOGETHER WITH THE DIRECTORS' REPORT,
       STRATEGIC REPORT AND THE AUDITORS' REPORT
       ON THOSE ACCOUNTS.

2.     TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       AUDITORS TO HOLD OFFICE FROM THE CONCLUSION
       OF THIS MEETING UNTIL THE CONCLUSION OF THE
       NEXT GENERAL MEETING OF THE COMPANY AT
       WHICH ACCOUNTS ARE LAID.

3.     TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS.

4.     TO AUTHORISE THE TERMS OF SHARE REPURCHASE                Mgmt          Against                        Against
       CONTRACTS AND APPROVE SHARE REPURCHASE
       COUNTERPARTIES.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL GAME TECHNOLOGY PLC                                                           Agenda Number:  934450646
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4863A108
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2016
          Ticker:  IGT
            ISIN:  GB00BVG7F061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO RECEIVE AND ADOPT THE ANNUAL REPORTS AND               Mgmt          For                            For
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015.

2.     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       REPORT (EXCLUDING THE REMUNERATION POLICY)
       SET OUT IN SECTION 2 OF INTERNATIONAL GAME
       TECHNOLOGY PLC'S ANNUAL REPORTS AND
       ACCOUNTS.

3.     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       POLICY (EXCLUDING THE REMUNERATION REPORT)
       SET OUT IN SECTION 2 OF INTERNATIONAL GAME
       TECHNOLOGY PLC'S ANNUAL REPORTS AND
       ACCOUNTS.

4.     TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       AUDITOR TO HOLD OFFICE FROM THE CONCLUSION
       OF THE AGM UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY AT
       WHICH ACCOUNTS ARE LAID.

5.     TO AUTHORISE THE BOARD OF DIRECTORS OR ITS                Mgmt          For                            For
       AUDIT COMMITTEE TO FIX THE REMUNERATION OF
       THE AUDITOR.

6.     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE NOT EXCEEDING 100,000 POUNDS IN
       TOTAL, IN ACCORDANCE WITH SECTIONS 366 AND
       367 OF THE COMPANIES ACT 2006.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL PAPER COMPANY                                                                 Agenda Number:  934381372
--------------------------------------------------------------------------------------------------------------------------
        Security:  460146103
    Meeting Type:  Annual
    Meeting Date:  09-May-2016
          Ticker:  IP
            ISIN:  US4601461035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID J. BRONCZEK                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM J. BURNS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: AHMET C. DORDUNCU                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ILENE S. GORDON                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAY L. JOHNSON                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STACEY J. MOBLEY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOAN E. SPERO                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARK S. SUTTON                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM G. WALTER                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: J. STEVEN WHISLER                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RAY G. YOUNG                        Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016

3.     A NON-BINDING RESOLUTION TO APPROVE THE                   Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED UNDER THE
       HEADING "COMPENSATION DISCUSSION &
       ANALYSIS"




--------------------------------------------------------------------------------------------------------------------------
 INTREXON CORPORATION                                                                        Agenda Number:  934406807
--------------------------------------------------------------------------------------------------------------------------
        Security:  46122T102
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2016
          Ticker:  XON
            ISIN:  US46122T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RANDAL J. KIRK                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CESAR L. ALVAREZ                    Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: STEVEN FRANK                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JEFFREY B. KINDLER                  Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: DEAN J. MITCHELL                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT B. SHAPIRO                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES S. TURLEY                     Mgmt          Against                        Against

2.     TO RATIFY THE APPOINTMENT BY THE AUDIT                    Mgmt          For                            For
       COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.

3.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          Against                        Against
       RESOLUTION APPROVING THE COMPENSATION OF
       THE NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE THE AMENDMENT TO THE AMENDED AND               Mgmt          For                            For
       RESTATED INTREXON CORPORATION 2013 OMNIBUS
       INCENTIVE PLAN, WHICH PROVIDES FOR THE
       ISSUANCE OF AN ADDITIONAL THREE MILLION
       SHARES OF COMMON STOCK UNDER THE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       THE INTUITIVE SURGICAL, INC. 2010 INCENTIVE
       AWARD PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 IONIS PHARMACEUTICALS, INC.                                                                 Agenda Number:  934380875
--------------------------------------------------------------------------------------------------------------------------
        Security:  462222100
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2016
          Ticker:  IONS
            ISIN:  US4622221004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STANLEY T. CROOKE                                         Mgmt          For                            For
       JOSEPH KLEIN, III                                         Mgmt          For                            For
       JOSEPH LOSCALZO                                           Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

3.     RATIFY THE AUDIT COMMITTEE'S SELECTION OF                 Mgmt          For                            For
       ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
       FOR THE 2016 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 IPG PHOTONICS CORPORATION                                                                   Agenda Number:  934379719
--------------------------------------------------------------------------------------------------------------------------
        Security:  44980X109
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2016
          Ticker:  IPGP
            ISIN:  US44980X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       V.P. GAPONTSEV, PH.D.                                     Mgmt          For                            For
       EUGENE SCHERBAKOV, PH.D                                   Mgmt          For                            For
       IGOR SAMARTSEV                                            Mgmt          For                            For
       MICHAEL C. CHILD                                          Mgmt          For                            For
       HENRY E. GAUTHIER                                         Mgmt          For                            For
       WILLIAM S. HURLEY                                         Mgmt          For                            For
       ERIC MEURICE                                              Mgmt          For                            For
       JOHN R. PEELER                                            Mgmt          For                            For
       THOMAS J. SEIFERT                                         Mgmt          For                            For

2.     RATIFY INDEPENDENT REGISTERED PUBLIC                      Mgmt          For                            For
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 IRON MOUNTAIN INC.                                                                          Agenda Number:  934290595
--------------------------------------------------------------------------------------------------------------------------
        Security:  46284V101
    Meeting Type:  Special
    Meeting Date:  19-Nov-2015
          Ticker:  IRM
            ISIN:  US46284V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF SHARES OF IRON                 Mgmt          For                            For
       MOUNTAIN COMMON STOCK TO RECALL
       SHAREHOLDERS PURSUANT TO THE SCHEME AND
       DEED POLL AND AS CONTEMPLATED BY THE SCHEME
       IMPLEMENTATION DEED, DATED AS OF JUNE 8,
       2015, AS AMENDED OCTOBER 13, 2015, BY AND
       BETWEEN IRON MOUNTAIN INCORPORATED AND
       RECALL HOLDINGS LIMITED

2.     TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, INCLUDING ADJOURNMENTS TO
       PERMIT FURTHER SOLICITATION OF PROXIES IF
       THERE ARE INSUFFICIENT VOTES AT THE TIME OF
       THE SPECIAL MEETING TO APPROVE THE PROPOSAL
       ABOVE




--------------------------------------------------------------------------------------------------------------------------
 IRON MOUNTAIN INC.                                                                          Agenda Number:  934405639
--------------------------------------------------------------------------------------------------------------------------
        Security:  46284V101
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2016
          Ticker:  IRM
            ISIN:  US46284V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JENNIFER ALLERTON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TED R. ANTENUCCI                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAMELA M. ARWAY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CLARKE H. BAILEY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NEIL CHATFIELD                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KENT P. DAUTEN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL F. DENINGER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PER-KRISTIAN                        Mgmt          For                            For
       HALVORSEN

1I.    ELECTION OF DIRECTOR: WILLIAM L. MEANEY                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WENDY J. MURDOCK                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WALTER C. RAKOWICH                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ALFRED J. VERRECCHIA                Mgmt          For                            For

2.     THE APPROVAL OF A NON-BINDING, ADVISORY                   Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED
       IN THE IRON MOUNTAIN INCORPORATED PROXY
       STATEMENT.

3.     THE RATIFICATION OF THE SELECTION BY THE                  Mgmt          For                            For
       AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS
       IRON MOUNTAIN INCORPORATED'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 ITC HOLDINGS CORP.                                                                          Agenda Number:  934370913
--------------------------------------------------------------------------------------------------------------------------
        Security:  465685105
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  ITC
            ISIN:  US4656851056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALBERT ERNST                                              Mgmt          For                            For
       CHRISTOPHER H. FRANKLIN                                   Mgmt          For                            For
       EDWARD G. JEPSEN                                          Mgmt          For                            For
       DAVID R. LOPEZ                                            Mgmt          For                            For
       HAZEL R. O'LEARY                                          Mgmt          For                            For
       THOMAS G. STEPHENS                                        Mgmt          For                            For
       G. BENNETT STEWART, III                                   Mgmt          For                            For
       LEE C. STEWART                                            Mgmt          For                            For
       JOSEPH L. WELCH                                           Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 ITC HOLDINGS CORP.                                                                          Agenda Number:  934432422
--------------------------------------------------------------------------------------------------------------------------
        Security:  465685105
    Meeting Type:  Special
    Meeting Date:  22-Jun-2016
          Ticker:  ITC
            ISIN:  US4656851056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE AND ADOPT THE MERGER AGREEMENT,                Mgmt          For                            For
       DATED AS OF FEBRUARY 9, 2016 (AS THE SAME
       MAY BE AMENDED OR SUPPLEMENTED FROM TIME TO
       TIME, THE "MERGER AGREEMENT"), AMONG ITC
       HOLDINGS CORP., FORTISUS INC., ELEMENT
       ACQUISITION SUB INC. AND FORTIS INC.

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       CERTAIN COMPENSATION ARRANGEMENTS FOR ITC
       HOLDINGS CORP.'S NAMED EXECUTIVE OFFICERS
       IN CONNECTION WITH THE MERGER CONTEMPLATED
       BY THE MERGER AGREEMENT.

3.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING IF NECESSARY OR APPROPRIATE TO
       PERMIT FURTHER SOLICITATION OF PROXIES IF
       THERE ARE NOT SUFFICIENT VOTES AT THE TIME
       OF THE SPECIAL MEETING TO APPROVE AND ADOPT
       PROPOSAL (1).




--------------------------------------------------------------------------------------------------------------------------
 J.B. HUNT TRANSPORT SERVICES, INC.                                                          Agenda Number:  934337812
--------------------------------------------------------------------------------------------------------------------------
        Security:  445658107
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2016
          Ticker:  JBHT
            ISIN:  US4456581077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANCESCA M.                        Mgmt          For                            For
       EDWARDSON

1C.    ELECTION OF DIRECTOR: WAYNE GARRISON                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SHARILYN S. GASAWAY                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GARY C. GEORGE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J. BRYAN HUNT, JR.                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: COLEMAN H. PETERSON                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN N. ROBERTS III                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES L. ROBO                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KIRK THOMPSON                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT PUBLIC
       ACCOUNTANTS FOR CALENDAR YEAR 2016.

3.     TO APPROVE A STOCKHOLDER PROPOSAL REGARDING               Shr           Against                        For
       SEXUAL ORIENTATION NONDISCRIMINATION
       POLICY.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 JACK HENRY & ASSOCIATES, INC.                                                               Agenda Number:  934287079
--------------------------------------------------------------------------------------------------------------------------
        Security:  426281101
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2015
          Ticker:  JKHY
            ISIN:  US4262811015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. FLANIGAN                                               Mgmt          For                            For
       J. PRIM                                                   Mgmt          For                            For
       T. WILSON                                                 Mgmt          For                            For
       J. FIEGEL                                                 Mgmt          For                            For
       T. WIMSETT                                                Mgmt          For                            For
       L. KELLY                                                  Mgmt          For                            For
       S. MIYASHIRO                                              Mgmt          For                            For
       W. BROWN                                                  Mgmt          For                            For

2.     TO APPROVE THE COMPENSATION OF OUR NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICERS.

3.     TO APPROVE THE 2015 EQUITY INCENTIVE PLAN.                Mgmt          For                            For

4.     TO RATIFY THE SELECTION OF THE COMPANY'S                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 JARDEN CORPORATION                                                                          Agenda Number:  934353563
--------------------------------------------------------------------------------------------------------------------------
        Security:  471109108
    Meeting Type:  Special
    Meeting Date:  15-Apr-2016
          Ticker:  JAH
            ISIN:  US4711091086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF DECEMBER 13, 2015 BY AND AMONG
       NEWELL RUBBERMAID INC., A DELAWARE
       CORPORATION, AND JARDEN CORPORATION, A
       DELAWARE CORPORATION (AS IT MAY BE AMENDED
       FROM TIME TO TIME)

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          Against                        Against
       BASIS THE MERGER-RELATED COMPENSATION
       PROPOSAL

3.     TO CONSIDER AND VOTE ON THE PROPOSAL TO                   Mgmt          For                            For
       APPROVE ONE OR MORE ADJOURNMENTS OF THE
       SPECIAL MEETING TO A LATER DATE OR DATES,
       IF NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES TO ADOPT THE MERGER
       AGREEMENT AT THE TIME OF THE SPECIAL
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  934340984
--------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  JNJ
            ISIN:  US4781601046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARY C. BECKERLE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: D. SCOTT DAVIS                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: IAN E.L. DAVIS                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALEX GORSKY                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SUSAN L. LINDQUIST                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARK B. MCCLELLAN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ANNE M. MULCAHY                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM D. PEREZ                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHARLES PRINCE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: A. EUGENE WASHINGTON                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RONALD A. WILLIAMS                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

3.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016

4.     SHAREHOLDER PROPOSAL - POLICY FOR SHARE                   Shr           Against                        For
       REPURCHASE PREFERENCE

5.     SHAREHOLDER PROPOSAL - INDEPENDENT BOARD                  Shr           Split 96% For 4% Against       Split
       CHAIRMAN

6.     SHAREHOLDER PROPOSAL - REPORT ON LOBBYING                 Shr           Against                        For
       DISCLOSURE

7.     SHAREHOLDER PROPOSAL - TAKE-BACK PROGRAMS                 Shr           Against                        For
       FOR UNUSED MEDICINES




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON CONTROLS, INC.                                                                      Agenda Number:  934310703
--------------------------------------------------------------------------------------------------------------------------
        Security:  478366107
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2016
          Ticker:  JCI
            ISIN:  US4783661071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID P. ABNEY                                            Mgmt          For                            For
       NATALIE A. BLACK                                          Mgmt          For                            For
       JULIE L. BUSHMAN                                          Mgmt          For                            For
       RAYMOND L. CONNER                                         Mgmt          For                            For
       RICHARD GOODMAN                                           Mgmt          For                            For
       JEFFREY A. JOERRES                                        Mgmt          For                            For
       WILLIAM H. LACY                                           Mgmt          For                            For
       ALEX A. MOLINAROLI                                        Mgmt          For                            For
       J.P.DEL VALLE PEROCHENA                                   Mgmt          For                            For
       MARK P. VERGNANO                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2016.

3.     TO APPROVE ON AN ADVISORY BASIS OUR NAMED                 Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     CONSIDERATION OF A SHAREHOLDER PROPOSAL                   Shr           For                            Against
       REGARDING PROXY ACCESS, IF PROPERLY
       PRESENTED.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 JUNIPER NETWORKS, INC.                                                                      Agenda Number:  934368778
--------------------------------------------------------------------------------------------------------------------------
        Security:  48203R104
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  JNPR
            ISIN:  US48203R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT M. CALDERONI                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GARY DAICHENDT                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN DENUCCIO                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES DOLCE                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MERCEDES JOHNSON                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SCOTT KRIENS                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RAHUL MERCHANT                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAMI RAHIM                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PRADEEP SINDHU                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM STENSRUD                    Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP, AN                     Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS AUDITORS.

3.     APPROVAL OF THE JUNIPER NETWORKS, INC.                    Mgmt          For                            For
       PERFORMANCE BONUS PLAN ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

4.     APPROVAL OF A NON-BINDING ADVISORY                        Mgmt          For                            For
       RESOLUTION ON EXECUTIVE COMPENSATION.

5.     STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           For                            Against
       AT THE MEETING, TO ADOPT SIMPLE MAJORITY
       VOTING.




--------------------------------------------------------------------------------------------------------------------------
 JUNO THERAPEUTICS INC                                                                       Agenda Number:  934401984
--------------------------------------------------------------------------------------------------------------------------
        Security:  48205A109
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2016
          Ticker:  JUNO
            ISIN:  US48205A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HAL V. BARRON                                             Mgmt          For                            For
       RICHARD D. KLAUSNER                                       Mgmt          For                            For
       ROBERT T. NELSEN                                          Mgmt          Withheld                       Against

2.     TO APPROVE UNDER NASDAQ MARKETPLACE RULE                  Mgmt          For                            For
       5635(B) AND NASDAQ MARKETPLACE RULE 5635(D)
       THE ISSUANCE BY THE COMPANY, PURSUANT TO
       THE SHARE PURCHASE AGREEMENT DATED AS OF
       JUNE 29, 2015, AMONG THE COMPANY, CELGENE
       CORPORATION, AND A SUBSIDIARY OF CELGENE
       CORPORATION, OF MORE THAN 19.99% OF THE
       COMPANY'S OUTSTANDING COMMON STOCK
       (MEASURED AS OF JUNE 28, 2015) TO CELGENE
       CORPORATION OR ITS SUBSIDIARIES.

3.     TO RECOMMEND, BY ADVISORY VOTE, WHETHER AN                Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION
       SHOULD BE HELD EVERY 1 YEAR, 2 YEARS, OR 3
       YEARS.

4.     TO APPROVE AND RATIFY A COMPENSATION POLICY               Mgmt          Against                        Against
       FOR NON-EMPLOYEE DIRECTORS, INCLUDING
       ANNUAL LIMITS ON THE AMOUNT OF CASH AND
       EQUITY COMPENSATION THAT MAY BE PAID TO
       NON-EMPLOYEE DIRECTORS.

5.     TO RATIFY THE APPOINTMENT, BY THE AUDIT                   Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS, OF
       ERNST & YOUNG LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR THE COMPANY'S FISCAL YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 KANSAS CITY SOUTHERN                                                                        Agenda Number:  934364213
--------------------------------------------------------------------------------------------------------------------------
        Security:  485170302
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  KSU
            ISIN:  US4851703029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LU M. CORDOVA                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TERRENCE P. DUNN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANTONIO O. GARZA, JR.               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID GARZA-SANTOS                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS A. MCDONNELL                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID L. STARLING                   Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF KPMG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.

3.     APPROVAL OF THE KANSAS CITY SOUTHERN ANNUAL               Mgmt          For                            For
       INCENTIVE PLAN FOR PURPOSES OF INTERNAL
       REVENUE CODE SECTION 162(M).

4.     ADVISORY (NON-BINDING) VOTE APPROVING THE                 Mgmt          For                            For
       2015 COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     APPROVAL OF A STOCKHOLDER PROPOSAL ON PROXY               Shr           Against                        For
       ACCESS WITH DIFFERENT TERMS FROM THE
       COMPANY'S CURRENT PROXY ACCESS PROVISIONS.




--------------------------------------------------------------------------------------------------------------------------
 KAR AUCTION SERVICES INC                                                                    Agenda Number:  934401821
--------------------------------------------------------------------------------------------------------------------------
        Security:  48238T109
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2016
          Ticker:  KAR
            ISIN:  US48238T1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: TODD F. BOURELL                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DONNA R. ECTON                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES P. HALLETT                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK E. HILL                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. MARK HOWELL                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LYNN JOLLIFFE                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL T. KESTNER                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN P. LARSON                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STEPHEN E. SMITH                    Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY'S AMENDED AND RESTATED
       CERTIFICATE OF INCORPORATION TO PROVIDE
       THAT THE COMPANY'S STOCKHOLDERS MAY REMOVE
       ANY DIRECTOR FROM OFFICE, WITH OR WITHOUT
       CAUSE, AND OTHER MINISTERIAL CHANGES

3.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF KPMG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016




--------------------------------------------------------------------------------------------------------------------------
 KATE SPADE & COMPANY                                                                        Agenda Number:  934362459
--------------------------------------------------------------------------------------------------------------------------
        Security:  485865109
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  KATE
            ISIN:  US4858651098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LAWRENCE S. BENJAMIN                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RAUL J. FERNANDEZ                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KENNETH B. GILMAN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NANCY J. KARCH                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KENNETH P. KOPELMAN                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CRAIG A. LEAVITT                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DEBORAH J. LLOYD                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DOUGLAS MACK                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAN SINGER                          Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DOREEN A. TOBEN                     Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DESCRIBED IN THE
       PROXY STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2016 FISCAL YEAR.

4.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION AND
       AN AMENDMENT AND RESTATEMENT OF THE
       COMPANY'S BY-LAWS TO PERMIT ELIGIBLE
       SHAREHOLDERS TO NOMINATE CANDIDATES FOR
       ELECTION TO THE COMPANY'S BOARD OF
       DIRECTORS IN ACCORDANCE WITH PROCEDURES
       PROVIDING FOR PROXY ACCESS.

5.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION AND
       AN AMENDMENT TO THE COMPANY'S BY-LAWS TO
       MODIFY THE ADVANCE NOTICE WINDOW FOR
       DIRECTOR NOMINATIONS MADE BY SHAREHOLDERS.

6.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       REMOVE LANGUAGE PROVIDING THAT DIRECTORS
       MAY ONLY BE REMOVED BY THE COMPANY'S
       SHAREHOLDERS "FOR CAUSE".

7.     SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS               Shr           Against                        For
       AS DESCRIBED IN THE PROXY STATEMENT, IF
       PROPERLY PRESENTED AT THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 KELLOGG COMPANY                                                                             Agenda Number:  934339107
--------------------------------------------------------------------------------------------------------------------------
        Security:  487836108
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2016
          Ticker:  K
            ISIN:  US4878361082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARY LASCHINGER                                           Mgmt          For                            For
       CYNTHIA HARDIN MILLIGAN                                   Mgmt          For                            For
       CAROLYN TASTAD                                            Mgmt          For                            For
       NOEL WALLACE                                              Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2016.

4.     SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED                Shr           For                            For
       AT THE MEETING, TO RECOGNIZE KELLOGG'S
       EFFORTS REGARDING ANIMAL WELFARE.

5.     SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED                Shr           Split 97% For 3% Against       Split
       AT THE MEETING, TO ADOPT SIMPLE MAJORITY
       VOTE.




--------------------------------------------------------------------------------------------------------------------------
 KEURIG GREEN MOUNTAIN, INC.                                                                 Agenda Number:  934321542
--------------------------------------------------------------------------------------------------------------------------
        Security:  49271M100
    Meeting Type:  Special
    Meeting Date:  24-Feb-2016
          Ticker:  GMCR
            ISIN:  US49271M1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      THE PROPOSAL TO ADOPT THE AGREEMENT AND                   Mgmt          For                            For
       PLAN OF MERGER, DATED AS OF DECEMBER 6,
       2015 AND AS AMENDED FROM TIME TO TIME (THE
       "MERGER AGREEMENT"), BY AND AMONG KEURIG,
       ACORN HOLDINGS B.V., MAPLE HOLDINGS
       ACQUISITION CORP. AND JAB HOLDINGS B.V.
       (DUE TO SPACE LIMITS, SEE PROXY STATEMENT
       FOR FULL PROPOSAL)

II     THE PROPOSAL TO APPROVE, BY A NON-BINDING                 Mgmt          For                            For
       ADVISORY VOTE, THE COMPENSATION THAT MAY BE
       PAID OR BECOME PAYABLE TO KEURIG'S NAMED
       EXECUTIVE OFFICERS THAT IS BASED ON OR
       OTHERWISE RELATES TO THE MERGER
       CONTEMPLATED BY THE MERGER AGREEMENT.

III    THE PROPOSAL TO ADJOURN THE SPECIAL MEETING               Mgmt          For                            For
       TO A LATER DATE OR TIME IF NECESSARY OR
       APPROPRIATE, INCLUDING TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL
       TO ADOPT THE MERGER AGREEMENT IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO ADOPT THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 KEYSIGHT TECHNOLOGIES, INC.                                                                 Agenda Number:  934324966
--------------------------------------------------------------------------------------------------------------------------
        Security:  49338L103
    Meeting Type:  Annual
    Meeting Date:  17-Mar-2016
          Ticker:  KEYS
            ISIN:  US49338L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES G. CULLEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEAN M. HALLORAN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARK B. TEMPLETON                   Mgmt          For                            For

2.     TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S               Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS KEYSIGHT'S INDEPENDENT PUBLIC ACCOUNTING
       FIRM.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF KEYSIGHT'S NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 KIMBERLY-CLARK CORPORATION                                                                  Agenda Number:  934339866
--------------------------------------------------------------------------------------------------------------------------
        Security:  494368103
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  KMB
            ISIN:  US4943681035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN F. BERGSTROM                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ABELARDO E. BRU                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT W. DECHERD                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS J. FALK                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FABIAN T. GARCIA                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MAE C. JEMISON, M.D.                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES M. JENNESS                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: NANCY J. KARCH                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: IAN C. READ                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARC J. SHAPIRO                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL D. WHITE                    Mgmt          For                            For

2.     RATIFICATION OF AUDITORS                                  Mgmt          For                            For

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

4.     REAPPROVAL OF PERFORMANCE GOALS UNDER THE                 Mgmt          For                            For
       2011 EQUITY PARTICIPATION PLAN

5.     APPROVAL OF THE AMENDED AND RESTATED 2011                 Mgmt          For                            For
       OUTSIDE DIRECTORS' COMPENSATION PLAN




--------------------------------------------------------------------------------------------------------------------------
 KING DIGITAL ENTERTAINMENT PLC                                                              Agenda Number:  934273967
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5258J109
    Meeting Type:  Annual
    Meeting Date:  28-Sep-2015
          Ticker:  KING
            ISIN:  IE00BKJ9QQ58
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO RECEIVE AND CONSIDER KING'S FINANCIAL                  Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2014 TOGETHER WITH THE REPORTS OF KING'S
       BOARD OF DIRECTORS AND AUDITORS THEREON.

2.     TO AUTHORIZE THE BOARD TO FIX THE                         Mgmt          For                            For
       COMPENSATION OF KING'S AUDITORS.

3.     TO RE-ELECT RICCARDO ZACCONI AS A DIRECTOR                Mgmt          For                            For
       OF KING FOLLOWING HIS AUTOMATIC RETIREMENT
       BY ROTATION.

4.     TO RE-ELECT ROBERT S COHN AS A DIRECTOR OF                Mgmt          For                            For
       KING FOLLOWING HIS AUTOMATIC RETIREMENT BY
       ROTATION.

5.     TO AUTHORIZE THE AMENDMENT OF KING'S                      Mgmt          For                            For
       MEMORANDUM OF ASSOCIATION.

6.     TO AUTHORIZE THE AMENDMENT OF KING'S                      Mgmt          For                            For
       ARTICLES OF ASSOCIATION.

7.     TO AUTHORIZE KING TO MAKE MARKET PURCHASES                Mgmt          Against                        Against
       AND OVERSEAS MARKET PURCHASES OF SHARES OF
       ANY CLASS OF KING ON SUCH TERMS AND
       CONDITIONS AND IN SUCH MANNER AS THE BOARD
       MAY FROM TIME TO TIME DETERMINE IN
       ACCORDANCE WITH THE PROVISIONS OF THE
       COMPANIES ACT 2014 AND THE PROVISIONS
       OUTLINED IN RESOLUTION 7.

8.     SUBJECT TO THE PASSING OF RESOLUTION 7, TO                Mgmt          Against                        Against
       APPROVE THE RE-ISSUE PRICE RANGE AT WHICH
       ANY TREASURY SHARES FOR THE TIME BEING HELD
       BY KING MAY BE ISSUED OFF-MARKET.

9.     TO APPROVE AN INCREASE IN THE PERCENTAGE OF               Mgmt          For                            For
       KING SHARES HELD BY BELLARIA AS A RESULT OF
       KING'S REPURCHASE OR REDEMPTION OF SHARES
       ON THE BASIS THAT BELLARIA WILL NOT BE
       OBLIGED TO MAKE AN OFFER TO ALL KING'S
       SHAREHOLDERS UNDER THE IRISH TAKEOVER
       RULES.

10.    TO APPROVE AN INCREASE IN THE PERCENTAGE OF               Mgmt          For                            For
       KING SHARES HELD BY THE BELLARIA/BOARD
       CONCERT PARTY AS A RESULT OF (I) KING'S
       REPURCHASE OR REDEMPTION OF SHARES AND/OR
       (II) THE EXERCISE OF OPTIONS BY THE
       RELEVANT DIRECTORS, ON THE BASIS THAT NO
       MEMBER OF THE BELLARIA/BOARD CONCERT PARTY
       WILL BE OBLIGED TO MAKE AN OFFER TO ALL
       KING'S SHAREHOLDERS UNDER THE IRISH
       TAKEOVER RULES.

11.    TO APPROVE KING'S ACQUISITION OR REDEMPTION               Mgmt          Against                        Against
       OF SHARES HELD BY OR ON BEHALF OF ANY
       DIRECTOR OR PERSON CONNECTED WITH A
       DIRECTOR.




--------------------------------------------------------------------------------------------------------------------------
 KING DIGITAL ENTERTAINMENT PLC                                                              Agenda Number:  934308734
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5258J109
    Meeting Type:  Special
    Meeting Date:  12-Jan-2016
          Ticker:  KING
            ISIN:  IE00BKJ9QQ58
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO APPROVE THE SCHEME                                     Mgmt          For                            For

02     CANCELLATION OF CANCELLATION SHARES                       Mgmt          For                            For

03     DIRECTORS' AUTHORITY TO ALLOT SECURITIES                  Mgmt          For                            For
       AND APPLICATION OF RESERVES

04     AMENDMENT TO ARTICLES OF ASSOCIATION                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KING DIGITAL ENTERTAINMENT PLC                                                              Agenda Number:  934309798
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5258J109
    Meeting Type:  Special
    Meeting Date:  12-Jan-2016
          Ticker:  KING
            ISIN:  IE00BKJ9QQ58
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO APPROVE THE SCHEME                                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KLA-TENCOR CORPORATION                                                                      Agenda Number:  934283108
--------------------------------------------------------------------------------------------------------------------------
        Security:  482480100
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2015
          Ticker:  KLAC
            ISIN:  US4824801009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDWARD W. BARNHOLT                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT M. CALDERONI                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN T. DICKSON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EMIKO HIGASHI                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEVIN J. KENNEDY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GARY B. MOORE                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KIRAN M. PATEL                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT A. RANGO                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD P. WALLACE                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID C. WANG                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
       2016.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 KLA-TENCOR CORPORATION                                                                      Agenda Number:  934322152
--------------------------------------------------------------------------------------------------------------------------
        Security:  482480100
    Meeting Type:  Special
    Meeting Date:  19-Feb-2016
          Ticker:  KLAC
            ISIN:  US4824801009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF THE AGREEMENT AND PLAN OF                     Mgmt          For                            For
       MERGER AND REORGANIZATION BY AND AMONG LAM
       RESEARCH CORPORATION, TOPEKA MERGER SUB 1,
       INC., TOPEKA MERGER SUB 2, INC. AND
       KLA-TENCOR CORPORATION.

2.     ADJOURNMENT OF THE SPECIAL MEETING, IF                    Mgmt          For                            For
       NECESSARY AND APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES TO APPROVE PROPOSAL 1.

3.     APPROVAL, BY A NON-BINDING, ADVISORY VOTE,                Mgmt          For                            For
       OF THE COMPENSATION OF KLA-TENCOR
       CORPORATION'S NAMED EXECUTIVE OFFICERS THAT
       IS BASED ON OR OTHERWISE RELATES TO THE
       MERGERS.

4.     APPROVAL OF AN EXTENSION OF THE                           Mgmt          For                            For
       APPLICABILITY OF KLA-TENCOR'S OUTSIDE
       DIRECTOR VESTING ACCELERATION POLICY TO
       OUTSIDE MEMBERS OF THE KLA-TENCOR BOARD WHO
       HAVE SERVED ON THE KLA- TENCOR BOARD FOR
       LESS THAN SIX YEARS AS OF THEIR TERMINATION
       DATE, SUCH THAT THE VESTING OF ALL
       RESTRICTED STOCK UNITS HELD ... (DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 KLX INC.                                                                                    Agenda Number:  934259828
--------------------------------------------------------------------------------------------------------------------------
        Security:  482539103
    Meeting Type:  Annual
    Meeting Date:  26-Aug-2015
          Ticker:  KLXI
            ISIN:  US4825391034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       AMIN J. KHOURY                                            Mgmt          For                            For
       JOHN T. COLLINS                                           Mgmt          For                            For
       PETER V. DEL PRESTO                                       Mgmt          For                            For

2.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

3.     SAY ON PAY FREQUENCY - AN ADVISORY VOTE ON                Mgmt          3 Years                        Against
       THE FREQUENCY OF THE ADVISORY VOTE ON THE
       APPROVAL OF EXECUTIVE COMPENSATION.

4.     PROPOSAL TO APPROVE THE PERFORMANCE GOALS                 Mgmt          For                            For
       AND GRANT LIMITATIONS UNDER THE KLX INC.
       LONG-TERM INCENTIVE PLAN.

5.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2015 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 KRAFT FOODS GROUP, INC.                                                                     Agenda Number:  934242265
--------------------------------------------------------------------------------------------------------------------------
        Security:  50076Q106
    Meeting Type:  Special
    Meeting Date:  01-Jul-2015
          Ticker:  KRFT
            ISIN:  US50076Q1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A PROPOSAL TO APPROVE THE AGREEMENT AND                   Mgmt          For                            For
       PLAN OF MERGER, DATED AS OF MARCH 24, 2015,
       AMONG H.J. HEINZ HOLDING CORPORATION, KITE
       MERGER SUB CORP., KITE MERGER SUB LLC AND
       KRAFT FOODS GROUP, INC. (THE "MERGER
       AGREEMENT").

2.     A PROPOSAL TO APPROVE, BY NON-BINDING                     Mgmt          For                            For
       ADVISORY VOTE, THE COMPENSATION THAT MAY
       BECOME PAYABLE TO KRAFT FOODS GROUP, INC.'S
       NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
       THE MERGER OF KITE MERGER SUB CORP. WITH
       AND INTO KRAFT FOODS GROUP, INC.

3.     A PROPOSAL TO APPROVE ONE OR MORE                         Mgmt          For                            For
       ADJOURNMENTS OF THE SPECIAL MEETING OF
       SHAREHOLDERS OF KRAFT FOODS GROUP, INC., IF
       NECESSARY OR APPROPRIATE, INCLUDING
       ADJOURNMENTS TO PERMIT FURTHER SOLICITATION
       OF PROXIES IN FAVOR OF THE PROPOSAL RELATED
       TO THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 L BRANDS, INC.                                                                              Agenda Number:  934370925
--------------------------------------------------------------------------------------------------------------------------
        Security:  501797104
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  LB
            ISIN:  US5017971046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DENNIS S. HERSCH                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DAVID T. KOLLAT                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: LESLIE H. WEXNER                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

3.     PROPOSAL TO AMEND THE CERTIFICATE OF                      Mgmt          For                            For
       INCORPORATION TO REMOVE SUPERMAJORITY
       VOTING REQUIREMENTS

4.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

5.     STOCKHOLDER PROPOSAL ON PROXY ACCESS                      Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 LABORATORY CORP. OF AMERICA HOLDINGS                                                        Agenda Number:  934363918
--------------------------------------------------------------------------------------------------------------------------
        Security:  50540R409
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  LH
            ISIN:  US50540R4092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KERRII B. ANDERSON                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEAN-LUC BELINGARD                  Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: D. GARY GILLILAND,                  Mgmt          For                            For
       M.D., PH.D.

1D.    ELECTION OF DIRECTOR: DAVID P. KING                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GARHENG KONG, M.D.,                 Mgmt          For                            For
       PH.D.

1F.    ELECTION OF DIRECTOR: ROBERT E.                           Mgmt          For                            For
       MITTELSTAEDT, JR.

1G.    ELECTION OF DIRECTOR: PETER M. NEUPERT                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHELLE P. PARHAM                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ADAM H. SCHECHTER                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: R. SANDERS WILLIAMS,                Mgmt          For                            For
       M.D.

2.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

3.     TO APPROVE THE COMPANY'S 2016 OMNIBUS                     Mgmt          For                            For
       INCENTIVE PLAN.

4.     TO APPROVE THE COMPANY'S 2016 EMPLOYEE                    Mgmt          For                            For
       STOCK PURCHASE PLAN.

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

6.     SHAREHOLDER PROPOSAL TO REQUIRE BOARD                     Shr           Against                        For
       REPORTS RELATED TO THE ZIKA VIRUS.




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  934281914
--------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2015
          Ticker:  LRCX
            ISIN:  US5128071082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARTIN B. ANSTICE                                         Mgmt          For                            For
       ERIC K. BRANDT                                            Mgmt          For                            For
       MICHAEL R. CANNON                                         Mgmt          For                            For
       YOUSSEF A. EL-MANSY                                       Mgmt          For                            For
       CHRISTINE A. HECKART                                      Mgmt          For                            For
       CATHERINE P. LEGO                                         Mgmt          For                            For
       STEPHEN G. NEWBERRY                                       Mgmt          For                            For
       KRISHNA C. SARASWAT                                       Mgmt          For                            For
       ABHIJIT Y. TALWALKAR                                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS OF LAM
       RESEARCH, OR "SAY ON PAY."

3.     APPROVAL OF THE LAM 2004 EXECUTIVE                        Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED AND RESTATED.

4.     APPROVAL OF THE ADOPTION OF THE LAM 2015                  Mgmt          For                            For
       STOCK INCENTIVE PLAN.

5.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  934322075
--------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Special
    Meeting Date:  19-Feb-2016
          Ticker:  LRCX
            ISIN:  US5128071082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE ISSUANCE OF SHARES OF LAM                 Mgmt          For                            For
       RESEARCH COMMON STOCK TO KLA-TENCOR
       STOCKHOLDERS PURSUANT TO THE MERGER
       AGREEMENT.

2.     ADJOURNMENT OF THE SPECIAL MEETING, IF                    Mgmt          For                            For
       NECESSARY AND APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES TO APPROVE PROPOSAL 1.

3.     APPROVAL OF THE AMENDMENT TO THE LAM                      Mgmt          For                            For
       RESEARCH CERTIFICATE OF INCORPORATION, AS
       AMENDED, TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF LAM RESEARCH STOCK
       FROM 405,000,000 TO 590,000,000 AND THE
       NUMBER OF AUTHORIZED SHARES OF LAM RESEARCH
       COMMON STOCK FROM 400,000,000 TO
       585,000,000.




--------------------------------------------------------------------------------------------------------------------------
 LAMAR ADVERTISING COMPANY                                                                   Agenda Number:  934383617
--------------------------------------------------------------------------------------------------------------------------
        Security:  512816109
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  LAMR
            ISIN:  US5128161099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN MAXWELL HAMILTON                                     Mgmt          For                            For
       JOHN E. KOERNER, III                                      Mgmt          For                            For
       STEPHEN P. MUMBLOW                                        Mgmt          For                            For
       THOMAS V. REIFENHEISER                                    Mgmt          For                            For
       ANNA REILLY                                               Mgmt          For                            For
       KEVIN P. REILLY, JR.                                      Mgmt          For                            For
       WENDELL REILLY                                            Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2016.




--------------------------------------------------------------------------------------------------------------------------
 LANDSTAR SYSTEM, INC.                                                                       Agenda Number:  934370735
--------------------------------------------------------------------------------------------------------------------------
        Security:  515098101
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  LSTR
            ISIN:  US5150981018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANTHONY J. ORLANDO                                        Mgmt          For                            For
       HOMAIRA AKBARI                                            Mgmt          For                            For
       DIANA M. MURPHY                                           Mgmt          For                            For
       LARRY J. THOELE                                           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 VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF THE COMPANY'S AMENDED AND                     Mgmt          For                            For
       RESTATED 2013 DIRECTORS STOCK COMPENSATION
       PLAN.

5.     RE-APPROVAL OF THE MATERIAL TERMS OF                      Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE COMPANY'S 2011
       EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 LAS VEGAS SANDS CORP.                                                                       Agenda Number:  934401922
--------------------------------------------------------------------------------------------------------------------------
        Security:  517834107
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2016
          Ticker:  LVS
            ISIN:  US5178341070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SHELDON G. ADELSON                                        Mgmt          For                            For
       IRWIN CHAFETZ                                             Mgmt          For                            For
       ROBERT G. GOLDSTEIN                                       Mgmt          For                            For
       CHARLES A. KOPPELMAN                                      Mgmt          Withheld                       Against

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDED DECEMBER 31, 2016

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 LAZARD LTD                                                                                  Agenda Number:  934344336
--------------------------------------------------------------------------------------------------------------------------
        Security:  G54050102
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2016
          Ticker:  LAZ
            ISIN:  BMG540501027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD N. HAASS                                          Mgmt          For                            For
       JANE L. MENDILLO                                          Mgmt          For                            For
       RICHARD D. PARSONS                                        Mgmt          For                            For

2.     NON-BINDING ADVISORY VOTE REGARDING                       Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     APPROVAL OF THE LAZARD LTD 2016 FRENCH                    Mgmt          For                            For
       SUB-PLAN.

4.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS LAZARD LTD'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016
       AND AUTHORIZATION OF LAZARD LTD'S BOARD OF
       DIRECTORS, ACTING BY THE AUDIT COMMITTEE,
       TO SET THEIR REMUNERATION.

5.     CONSIDERATION OF THE NON-BINDING                          Shr           Against                        For
       SHAREHOLDER PROPOSAL SET FORTH IN THE PROXY
       STATEMENT (IF PROPERLY PRESENTED AT THE
       MEETING).




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 LEGG MASON, INC.                                                                            Agenda Number:  934245487
--------------------------------------------------------------------------------------------------------------------------
        Security:  524901105
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2015
          Ticker:  LM
            ISIN:  US5249011058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT E. ANGELICA                                        Mgmt          For                            For
       CAROL ANTHONY DAVIDSON                                    Mgmt          For                            For
       BARRY W. HUFF                                             Mgmt          For                            For
       DENNIS M. KASS                                            Mgmt          For                            For
       CHERYL GORDON KRONGARD                                    Mgmt          For                            For
       JOHN V. MURPHY                                            Mgmt          For                            For
       JOHN H. MYERS                                             Mgmt          For                            For
       W. ALLEN REED                                             Mgmt          For                            For
       MARGARET M. RICHARDSON                                    Mgmt          For                            For
       KURT L. SCHMOKE                                           Mgmt          For                            For
       JOSEPH A. SULLIVAN                                        Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF LEGG MASON'S NAMED
       EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS LEGG MASON'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
       2016.




--------------------------------------------------------------------------------------------------------------------------
 LEGGETT & PLATT, INCORPORATED                                                               Agenda Number:  934349576
--------------------------------------------------------------------------------------------------------------------------
        Security:  524660107
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  LEG
            ISIN:  US5246601075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT E. BRUNNER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT G. CULP, III                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: R. TED ENLOE, III                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MATTHEW C. FLANIGAN                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KARL G. GLASSMAN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOSEPH W. MCCLANATHAN               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JUDY C. ODOM                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PHOEBE A. WOOD                      Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.

3.     AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION AS DESCRIBED IN THE
       COMPANY'S PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 LENDINGCLUB CORPORATION                                                                     Agenda Number:  934405463
--------------------------------------------------------------------------------------------------------------------------
        Security:  52603A109
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2016
          Ticker:  LC
            ISIN:  US52603A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN J. MACK                                              Mgmt          Withheld                       Against
       MARY MEEKER                                               Mgmt          For                            For
       JOHN C. (HANS) MORRIS                                     Mgmt          Withheld                       Against

2.     APPROVE, ON A NON-BINDING ADVISORY BASIS,                 Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN OUR PROXY
       STATEMENT.

3.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  934331048
--------------------------------------------------------------------------------------------------------------------------
        Security:  526057104
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2016
          Ticker:  LEN
            ISIN:  US5260571048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       IRVING BOLOTIN                                            Mgmt          For                            For
       STEVEN L. GERARD                                          Mgmt          For                            For
       THERON I. "TIG" GILLIAM                                   Mgmt          For                            For
       SHERRILL W. HUDSON                                        Mgmt          For                            For
       SIDNEY LAPIDUS                                            Mgmt          For                            For
       TERI P. MCCLURE                                           Mgmt          For                            For
       STUART A. MILLER                                          Mgmt          For                            For
       ARMANDO OLIVERA                                           Mgmt          For                            For
       JEFFREY SONNENFELD                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS LENNAR'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING NOVEMBER 30, 2016.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF LENNAR'S NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL OF THE LENNAR CORPORATION 2016                   Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

5.     APPROVAL OF THE LENNAR CORPORATION 2016                   Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.

6.     APPROVAL OF A STOCKHOLDER PROPOSAL                        Shr           For                            Against
       REGARDING OUR COMMON STOCK VOTING
       STRUCTURE, IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  934331048
--------------------------------------------------------------------------------------------------------------------------
        Security:  526057302
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2016
          Ticker:  LENB
            ISIN:  US5260573028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       IRVING BOLOTIN                                            Mgmt          For                            For
       STEVEN L. GERARD                                          Mgmt          For                            For
       THERON I. "TIG" GILLIAM                                   Mgmt          For                            For
       SHERRILL W. HUDSON                                        Mgmt          For                            For
       SIDNEY LAPIDUS                                            Mgmt          For                            For
       TERI P. MCCLURE                                           Mgmt          For                            For
       STUART A. MILLER                                          Mgmt          For                            For
       ARMANDO OLIVERA                                           Mgmt          For                            For
       JEFFREY SONNENFELD                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS LENNAR'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING NOVEMBER 30, 2016.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF LENNAR'S NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL OF THE LENNAR CORPORATION 2016                   Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

5.     APPROVAL OF THE LENNAR CORPORATION 2016                   Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.

6.     APPROVAL OF A STOCKHOLDER PROPOSAL                        Shr           For                            Against
       REGARDING OUR COMMON STOCK VOTING
       STRUCTURE, IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 LENNOX INTERNATIONAL INC.                                                                   Agenda Number:  934354022
--------------------------------------------------------------------------------------------------------------------------
        Security:  526107107
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  LII
            ISIN:  US5261071071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TODD M. BLUEDORN                                          Mgmt          For                            For
       KIM K.W. RUCKER                                           Mgmt          For                            For
       TERRY D. STINSON                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN OUR PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 LEUCADIA NATIONAL CORPORATION                                                               Agenda Number:  934385976
--------------------------------------------------------------------------------------------------------------------------
        Security:  527288104
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  LUK
            ISIN:  US5272881047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LINDA L. ADAMANY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT D. BEYER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANCISCO L. BORGES                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: W. PATRICK CAMPBELL                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BRIAN P. FRIEDMAN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD B. HANDLER                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT E. JOYAL                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JEFFREY C. KEIL                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL T. O'KANE                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STUART H. REESE                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOSEPH S. STEINBERG                 Mgmt          For                            For

2.     APPROVE NAMED EXECUTIVE OFFICER                           Mgmt          For                            For
       COMPENSATION ON AN ADVISORY BASIS.

3.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS FOR THE YEAR ENDING DECEMBER 31,
       2016.




--------------------------------------------------------------------------------------------------------------------------
 LEVEL 3 COMMUNICATIONS, INC.                                                                Agenda Number:  934374428
--------------------------------------------------------------------------------------------------------------------------
        Security:  52729N308
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  LVLT
            ISIN:  US52729N3089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES O. ELLIS, JR.                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFF K. STOREY                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN P. CHILTON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEVEN T. CLONTZ                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: IRENE M. ESTEVES                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: T. MICHAEL GLENN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SPENCER B. HAYS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL J. MAHONEY                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KEVIN W. MOONEY                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PETER SEAH LIM HUAT                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PETER VAN OPPEN                     Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE NAMED               Mgmt          For                            For
       EXECUTIVE OFFICER EXECUTIVE COMPENSATION.

3.     TO APPROVE AN AMENDMENT TO OUR RESTATED                   Mgmt          For                            For
       CERTIFICATE OF INCORPORATION...(SEE PROXY
       STATEMENT FOR FULL PROPOSAL).

4.     TO RATIFY OUR BY-LAW PROVIDING THAT                       Mgmt          For                            For
       DELAWARE IS THE EXCLUSIVE FORUM FOR CERTAIN
       LEGAL ACTIONS.

5.     TO RATIFY THE APPOINTMENT OF OUR                          Mgmt          For                            For
       INDEPENDENT AUDITOR.




--------------------------------------------------------------------------------------------------------------------------
 LIFEPOINT HEALTH, INC.                                                                      Agenda Number:  934403712
--------------------------------------------------------------------------------------------------------------------------
        Security:  53219L109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2016
          Ticker:  LPNT
            ISIN:  US53219L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KERMIT R. CRAWFORD                                        Mgmt          For                            For
       JANA R. SCHREUDER                                         Mgmt          For                            For
       REED V. TUCKSON                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
       AS PRESENTED IN THE PROXY STATEMENT.

3.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 LINCOLN ELECTRIC HOLDINGS, INC.                                                             Agenda Number:  934352369
--------------------------------------------------------------------------------------------------------------------------
        Security:  533900106
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2016
          Ticker:  LECO
            ISIN:  US5339001068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CURTIS E. ESPELAND                                        Mgmt          For                            For
       STEPHEN G. HANKS                                          Mgmt          For                            For
       MICHAEL F. HILTON                                         Mgmt          For                            For
       KATHRYN JO LINCOLN                                        Mgmt          For                            For
       WILLIAM E MACDONALD III                                   Mgmt          For                            For
       PHILLIP J. MASON                                          Mgmt          For                            For
       GEORGE H. WALLS, JR.                                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR
       THE YEAR ENDING DECEMBER 31, 2016.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 LINEAR TECHNOLOGY CORPORATION                                                               Agenda Number:  934281786
--------------------------------------------------------------------------------------------------------------------------
        Security:  535678106
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2015
          Ticker:  LLTC
            ISIN:  US5356781063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ROBERT H. SWANSON,                  Mgmt          For                            For
       JR.

1.2    ELECTION OF DIRECTOR: LOTHAR MAIER                        Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ARTHUR C. AGNOS                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: JOHN J. GORDON                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: DAVID S. LEE                        Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: RICHARD M. MOLEY                    Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: THOMAS S. VOLPE                     Mgmt          For                            For

2      TO APPROVE THE COMPANY'S AMENDMENT TO THE                 Mgmt          For                            For
       2005 EMPLOYEE STOCK PURCHASE PLAN TO
       INCREASE NUMBER OF SHARES RESERVED FOR
       ISSUANCE THEREUNDER.

3      TO HOLD AN ADVISORY VOTE ON EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

4      TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING JULY 3, 2016.




--------------------------------------------------------------------------------------------------------------------------
 LINKEDIN CORPORATION                                                                        Agenda Number:  934401681
--------------------------------------------------------------------------------------------------------------------------
        Security:  53578A108
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2016
          Ticker:  LNKD
            ISIN:  US53578A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       A. GEORGE "SKIP" BATTLE                                   Mgmt          Split 98% For 2% Withheld      Split
       MICHAEL J. MORITZ                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS OF LINKEDIN CORPORATION
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2016.

3.     STOCKHOLDER PROPOSAL REGARDING A REPORT TO                Shr           Split 2% Against 98% Abstain
       STOCKHOLDERS FOR PLANS TO INCREASE RACIAL
       AND GENDER DIVERSITY ON OUR BOARD.




--------------------------------------------------------------------------------------------------------------------------
 LIONS GATE ENTERTAINMENT CORP.                                                              Agenda Number:  934266998
--------------------------------------------------------------------------------------------------------------------------
        Security:  535919203
    Meeting Type:  Annual and Special
    Meeting Date:  15-Sep-2015
          Ticker:  LGF
            ISIN:  CA5359192039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       MICHAEL BURNS                                             Mgmt          For                            For
       GORDON CRAWFORD                                           Mgmt          For                            For
       ARTHUR EVRENSEL                                           Mgmt          Withheld                       Against
       JON FELTHEIMER                                            Mgmt          For                            For
       FRANK GIUSTRA                                             Mgmt          For                            For
       HARALD LUDWIG                                             Mgmt          For                            For
       DR. JOHN C. MALONE                                        Mgmt          Withheld                       Against
       G. SCOTT PATERSON                                         Mgmt          For                            For
       MARK H. RACHESKY, M.D.                                    Mgmt          Withheld                       Against
       DARYL SIMM                                                Mgmt          Withheld                       Against
       HARDWICK SIMMONS                                          Mgmt          For                            For
       PHYLLIS YAFFE                                             Mgmt          For                            For

02     PROPOSAL TO REAPPOINT ERNST & YOUNG LLP AS                Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       FISCAL YEAR ENDING MARCH 31, 2016.

03     PROPOSAL TO CONDUCT AN ADVISORY VOTE TO                   Mgmt          Against                        Against
       APPROVE EXECUTIVE COMPENSATION.

04     IN THEIR DISCRETION, THE PROXIES ARE                      Mgmt          Against                        Against
       AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS
       AS MAY PROPERLY COME BEFORE THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 LIVE NATION ENTERTAINMENT, INC.                                                             Agenda Number:  934408560
--------------------------------------------------------------------------------------------------------------------------
        Security:  538034109
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2016
          Ticker:  LYV
            ISIN:  US5380341090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK CARLETON                       Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: JONATHAN DOLGEN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ARIEL EMANUEL                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT TED ENLOE, III               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFFREY T. HINSON                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES IOVINE                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARGARET "PEGGY"                    Mgmt          For                            For
       JOHNSON

1H.    ELECTION OF DIRECTOR: JAMES S. KAHAN                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GREGORY B. MAFFEI                   Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: RANDALL T. MAYS                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL RAPINO                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MARK S. SHAPIRO                     Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF LIVE                 Mgmt          For                            For
       NATION ENTERTAINMENT NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS LIVE NATION ENTERTAINMENT'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2016 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 LKQ CORPORATION                                                                             Agenda Number:  934349160
--------------------------------------------------------------------------------------------------------------------------
        Security:  501889208
    Meeting Type:  Annual
    Meeting Date:  02-May-2016
          Ticker:  LKQ
            ISIN:  US5018892084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SUKHPAL SINGH                       Mgmt          For                            For
       AHLUWALIA

1B.    ELECTION OF DIRECTOR: A. CLINTON ALLEN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT M. HANSER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PAUL M. MEISTER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN F. O'BRIEN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GUHAN SUBRAMANIAN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT L. WAGMAN                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM M. WEBSTER,                 Mgmt          For                            For
       IV

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3.     RE-APPROVAL OF OUR MANAGEMENT INCENTIVE                   Mgmt          For                            For
       PLAN TO MAINTAIN ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

4.     RE-APPROVAL OF, AND APPROVAL OF AN                        Mgmt          For                            For
       AMENDMENT TO, OUR LONG TERM INCENTIVE PLAN
       TO MAINTAIN QUALIFICATION OF PAYOUTS UNDER
       THE PLAN AS TAX-DEDUCTIBLE
       PERFORMANCE-BASED COMPENSATION.

5.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 LOCKHEED MARTIN CORPORATION                                                                 Agenda Number:  934341544
--------------------------------------------------------------------------------------------------------------------------
        Security:  539830109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  LMT
            ISIN:  US5398301094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL F. AKERSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROSALIND G. BREWER                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID B. BURRITT                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BRUCE A. CARLSON                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES O. ELLIS, JR.                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS J. FALK                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARILLYN A. HEWSON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES M. LOY                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOSEPH W. RALSTON                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANNE STEVENS                        Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS FOR 2016

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS
       ("SAY-ON-PAY")

4.     MANAGEMENT PROPOSAL TO RE-APPROVE                         Mgmt          For                            For
       PERFORMANCE GOALS FOR THE 2011 INCENTIVE
       PERFORMANCE AWARD PLAN

5.     STOCKHOLDER PROPOSAL ON SPECIAL MEETING                   Shr           Against                        For
       STOCK OWNERSHIP THRESHOLD




--------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  934383807
--------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  27-May-2016
          Ticker:  LOW
            ISIN:  US5486611073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAUL ALVAREZ                                              Mgmt          Split 97% For 3% Withheld      Split
       ANGELA F. BRALY                                           Mgmt          For                            For
       SANDRA B. COCHRAN                                         Mgmt          For                            For
       LAURIE Z. DOUGLAS                                         Mgmt          For                            For
       RICHARD W. DREILING                                       Mgmt          For                            For
       ROBERT L. JOHNSON                                         Mgmt          For                            For
       MARSHALL O. LARSEN                                        Mgmt          For                            For
       JAMES H. MORGAN                                           Mgmt          For                            For
       ROBERT A. NIBLOCK                                         Mgmt          For                            For
       BERTRAM L. SCOTT                                          Mgmt          For                            For
       ERIC C. WISEMAN                                           Mgmt          For                            For

2.     APPROVAL OF THE LOWE'S COMPANIES, INC. 2016               Mgmt          For                            For
       ANNUAL INCENTIVE PLAN.

3.     ADVISORY APPROVAL OF LOWE'S NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION IN FISCAL 2015.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS LOWE'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2016.

5.     PROPOSAL REQUESTING LOWE'S BOARD OF                       Shr           Against                        For
       DIRECTORS ISSUE AN ANNUAL SUSTAINABILITY
       REPORT.

6.     PROPOSAL REQUESTING LOWE'S BOARD OF                       Shr           Split 40% For 60% Against      Split
       DIRECTORS ADOPT, AND PRESENT FOR
       SHAREHOLDER APPROVAL, A PROXY ACCESS BYLAW.




--------------------------------------------------------------------------------------------------------------------------
 LPL FINANCIAL HOLDINGS INC.                                                                 Agenda Number:  934364275
--------------------------------------------------------------------------------------------------------------------------
        Security:  50212V100
    Meeting Type:  Annual
    Meeting Date:  10-May-2016
          Ticker:  LPLA
            ISIN:  US50212V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN J. BRENNAN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK S. CASADY                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: VIET D. DINH                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: H. PAULETT EBERHART                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARCO W. HELLMAN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANNE M. MULCAHY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES S. PUTNAM                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES S. RIEPE                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD P. SCHIFTER                 Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.

3.     APPROVE, IN AN ADVISORY VOTE, THE                         Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 LULULEMON ATHLETICA INC.                                                                    Agenda Number:  934395612
--------------------------------------------------------------------------------------------------------------------------
        Security:  550021109
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  LULU
            ISIN:  US5500211090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS III DIRECTOR: ROBERT                    Mgmt          For                            For
       BENSOUSSAN

1B.    ELECTION OF CLASS III DIRECTOR: KATHRYN                   Mgmt          For                            For
       HENRY

1C.    ELECTION OF CLASS III DIRECTOR: JON MCNEILL               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 FISCAL YEAR ENDING JANUARY 29,
       2017.




--------------------------------------------------------------------------------------------------------------------------
 LYONDELLBASELL INDUSTRIES N.V.                                                              Agenda Number:  934395369
--------------------------------------------------------------------------------------------------------------------------
        Security:  N53745100
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  LYB
            ISIN:  NL0009434992
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS III SUPERVISORY DIRECTOR:               Mgmt          For                            For
       JACQUES AIGRAIN

1B.    ELECTION OF CLASS III SUPERVISORY DIRECTOR:               Mgmt          For                            For
       LINCOLN BENET

1C.    ELECTION OF CLASS III SUPERVISORY DIRECTOR:               Mgmt          For                            For
       NANCE K. DICCIANI

1D.    ELECTION OF CLASS III SUPERVISORY DIRECTOR:               Mgmt          For                            For
       BRUCE A. SMITH

2A.    TO ELECT MANAGING DIRECTOR TO SERVE A                     Mgmt          For                            For
       TWO-YEAR TERM: THOMAS AEBISCHER

2B.    TO ELECT MANAGING DIRECTOR TO SERVE A                     Mgmt          For                            For
       TWO-YEAR TERM: DAN COOMBS

2C.    TO ELECT MANAGING DIRECTOR TO SERVE A                     Mgmt          For                            For
       TWO-YEAR TERM: JAMES D. GUILFOYLE

3.     ADOPTION OF ANNUAL ACCOUNTS FOR 2015                      Mgmt          For                            For

4.     DISCHARGE FROM LIABILITY OF MEMBERS OF THE                Mgmt          For                            For
       MANAGEMENT BOARD

5.     DISCHARGE FROM LIABILITY OF MEMBERS OF THE                Mgmt          For                            For
       SUPERVISORY BOARD

6.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM

7.     APPOINTMENT OF PRICEWATERHOUSECOOPERS                     Mgmt          For                            For
       ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE
       DUTCH ANNUAL ACCOUNTS

8.     RATIFICATION AND APPROVAL OF DIVIDENDS IN                 Mgmt          For                            For
       RESPECT OF THE 2015 FISCAL YEAR

9.     ADVISORY (NON-BINDING) VOTE APPROVING                     Mgmt          For                            For
       EXECUTIVE COMPENSATION

10.    APPROVAL TO REPURCHASE UP TO 10% OF OUR                   Mgmt          For                            For
       OUTSTANDING SHARES




--------------------------------------------------------------------------------------------------------------------------
 MACY'S INC.                                                                                 Agenda Number:  934369744
--------------------------------------------------------------------------------------------------------------------------
        Security:  55616P104
    Meeting Type:  Annual
    Meeting Date:  20-May-2016
          Ticker:  M
            ISIN:  US55616P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FRANCIS S. BLAKE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN A. BRYANT                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LESLIE D. HALE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM H. LENEHAN                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SARA LEVINSON                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: TERRY J. LUNDGREN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOYCE M. ROCHE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAUL C. VARGA                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CRAIG E. WEATHERUP                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MARNA C. WHITTINGTON                Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: ANNIE YOUNG-SCRIVNER                Mgmt          For                            For

2.     THE PROPOSED RATIFICATION OF THE                          Mgmt          For                            For
       APPOINTMENT OF KPMG LLP AS ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MALLINCKRODT PLC                                                                            Agenda Number:  934321465
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5785G107
    Meeting Type:  Annual
    Meeting Date:  16-Mar-2016
          Ticker:  MNK
            ISIN:  IE00BBGT3753
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MELVIN D. BOOTH                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID R. CARLUCCI                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. MARTIN CARROLL                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DIANE H. GULYAS                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NANCY S. LURKER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOANN A. REED                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ANGUS C. RUSSELL                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: VIRGIL D. THOMPSON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARK C. TRUDEAU                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KNEELAND C.                         Mgmt          For                            For
       YOUNGBLOOD, M.D.

1K.    ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO                Mgmt          For                            For

2.     APPROVE, IN A NON-BINDING VOTE, THE                       Mgmt          For                            For
       RE-APPOINTMENT OF THE INDEPENDENT AUDITORS
       AND TO AUTHORIZE, IN A BINDING VOTE, THE
       AUDIT COMMITTEE TO SET THE AUDITORS'
       REMUNERATION.

3.     APPROVE, IN A NON-BINDING ADVISORY VOTE,                  Mgmt          For                            For
       THE COMPENSATION OF NAMED EXECUTIVE
       OFFICERS.

4.     APPROVE THE MALLINCKRODT PHARMACEUTICALS                  Mgmt          For                            For
       2016 EMPLOYEE STOCK PURCHASE PLAN.

5.     AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY               Mgmt          For                            For
       TO MAKE MARKET PURCHASES OR OVERSEAS MARKET
       PURCHASES OF COMPANY SHARES.

6.     AUTHORIZE THE PRICE RANGE AT WHICH THE                    Mgmt          For                            For
       COMPANY CAN RE-ALLOT SHARES IT HOLDS AS
       TREASURY SHARES (SPECIAL RESOLUTION).




--------------------------------------------------------------------------------------------------------------------------
 MARATHON PETROLEUM CORPORATION                                                              Agenda Number:  934341582
--------------------------------------------------------------------------------------------------------------------------
        Security:  56585A102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2016
          Ticker:  MPC
            ISIN:  US56585A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EVAN BAYH                                                 Mgmt          For                            For
       CHARLES E. BUNCH                                          Mgmt          For                            For
       FRANK M. SEMPLE                                           Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT AUDITOR FOR 2016.

3.     ADVISORY APPROVAL OF THE COMPANY'S NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     SHAREHOLDER PROPOSAL SEEKING THE ADOPTION                 Shr           Against                        For
       OF AN ALTERNATIVE SHAREHOLDER PROXY ACCESS
       BYLAW TO THE COMPANY'S EXISTING PROXY
       ACCESS BYLAW.

5.     SHAREHOLDER PROPOSAL SEEKING CERTAIN SAFETY               Shr           Against                        For
       AND ENVIRONMENTAL INCIDENT REPORTS.

6.     SHAREHOLDER PROPOSAL SEEKING THE ADOPTION                 Shr           Against                        For
       OF QUANTITATIVE GREENHOUSE GAS EMISSION
       REDUCTION GOALS AND ASSOCIATED REPORTS.




--------------------------------------------------------------------------------------------------------------------------
 MARKEL CORPORATION                                                                          Agenda Number:  934344312
--------------------------------------------------------------------------------------------------------------------------
        Security:  570535104
    Meeting Type:  Annual
    Meeting Date:  16-May-2016
          Ticker:  MKL
            ISIN:  US5705351048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: J. ALFRED BROADDUS,                 Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: K. BRUCE CONNELL                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DOUGLAS C. EBY                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEWART M. KASEN                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALAN I. KIRSHNER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LEMUEL E. LEWIS                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ANTHONY F. MARKEL                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN A. MARKEL                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DARRELL D. MARTIN                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL O'REILLY                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL J. SCHEWEL                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAY M. WEINBERG                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: DEBORA J. WILSON                    Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S 2016 EQUITY                      Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.

3.     TO APPROVE THE COMPANY'S 2016 EMPLOYEE                    Mgmt          For                            For
       STOCK PURCHASE AND BONUS PLAN.

4.     TO RATIFY THE SELECTION OF KPMG LLP BY THE                Mgmt          For                            For
       AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 MARKIT LTD.                                                                                 Agenda Number:  934344033
--------------------------------------------------------------------------------------------------------------------------
        Security:  G58249106
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  MRKT
            ISIN:  BMG582491061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TIMOTHY J.A. FROST                                        Mgmt          For                            For
       JAMES A. ROSENTHAL                                        Mgmt          Withheld                       Against
       ANNE WALKER                                               Mgmt          For                            For

2.     TO APPROVE THE APPOINTMENT OF                             Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT AUDITORS UNTIL THE CLOSE OF THE
       NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS
       AND TO AUTHORIZE THE COMPANY'S BOARD OF
       DIRECTORS, ACTING BY THE AUDIT AND RISK
       COMMITTEE, TO DETERMINE THE REMUNERATION OF
       THE INDEPENDENT AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 MARRIOTT INTERNATIONAL, INC.                                                                Agenda Number:  934330806
--------------------------------------------------------------------------------------------------------------------------
        Security:  571903202
    Meeting Type:  Special
    Meeting Date:  08-Apr-2016
          Ticker:  MAR
            ISIN:  US5719032022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF SHARES OF                      Mgmt          For                            For
       MARRIOTT COMMON STOCK TO STARWOOD
       STOCKHOLDERS UNDER THE AGREEMENT AND PLAN
       OF MERGER, DATED AS OF NOVEMBER 15, 2015,
       BY AND AMONG MARRIOTT, STARWOOD AND CERTAIN
       OF THEIR AFFILIATES.

2.     TO ADJOURN THE MARRIOTT SPECIAL MEETING, IF               Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES.




--------------------------------------------------------------------------------------------------------------------------
 MARRIOTT INTERNATIONAL, INC.                                                                Agenda Number:  934381752
--------------------------------------------------------------------------------------------------------------------------
        Security:  571903202
    Meeting Type:  Annual
    Meeting Date:  06-May-2016
          Ticker:  MAR
            ISIN:  US5719032022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: J.W. MARRIOTT, JR.                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY K. BUSH                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DEBORAH M. HARRISON                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FREDERICK A.                        Mgmt          For                            For
       HENDERSON

1E.    ELECTION OF DIRECTOR: LAWRENCE W. KELLNER                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DEBRA L. LEE                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE MUNOZ                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN S REINEMUND                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: W. MITT ROMNEY                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ARNE M. SORENSON                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SUSAN C. SCHWAB                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

4.     SHAREHOLDER RESOLUTION RECOMMENDING SIMPLE                Shr           Against                        For
       MAJORITY VOTING STANDARD.




--------------------------------------------------------------------------------------------------------------------------
 MARSH & MCLENNAN COMPANIES, INC.                                                            Agenda Number:  934356432
--------------------------------------------------------------------------------------------------------------------------
        Security:  571748102
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  MMC
            ISIN:  US5717481023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: OSCAR FANJUL                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DANIEL S. GLASER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: H. EDWARD HANWAY                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ELAINE LA ROCHE                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARIA SILVIA BASTOS                 Mgmt          For                            For
       MARQUES

1F.    ELECTION OF DIRECTOR: STEVEN A. MILLS                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRUCE P. NOLOP                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARC D. OKEN                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MORTON O. SCHAPIRO                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LLOYD M. YATES                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: R. DAVID YOST                       Mgmt          For                            For

2.     ADVISORY (NONBINDING) VOTE TO APPROVE NAMED               Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION

3.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 MARTIN MARIETTA MATERIALS, INC.                                                             Agenda Number:  934401756
--------------------------------------------------------------------------------------------------------------------------
        Security:  573284106
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  MLM
            ISIN:  US5732841060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: C. HOWARD NYE                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: LAREE E. PEREZ                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: DENNIS L. REDIKER                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: DONALD W. SLAGER                    Mgmt          For                            For

2.     APPROVAL OF AMENDMENT TO ARTICLES OF                      Mgmt          For                            For
       INCORPORATION TO PROVIDE FOR THE ANNUAL
       ELECTION OF THE BOARD OF DIRECTORS.

3.     RATIFICATION OF SELECTION OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS INDEPENDENT
       AUDITORS.

4.     APPROVAL OF AMENDMENT TO AMENDED AND                      Mgmt          For                            For
       RESTATED STOCK BASED AWARD PLAN.

5.     APPROVAL OF EXECUTIVE CASH INCENTIVE PLAN.                Mgmt          For                            For

6.     APPROVAL, BY A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF THE COMPENSATION OF MARTIN MARIETTA
       MATERIALS, INC.'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MASCO CORPORATION                                                                           Agenda Number:  934361558
--------------------------------------------------------------------------------------------------------------------------
        Security:  574599106
    Meeting Type:  Annual
    Meeting Date:  09-May-2016
          Ticker:  MAS
            ISIN:  US5745991068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DONALD R. PARFET                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LISA A. PAYNE                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: REGINALD M. TURNER                  Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS, AS DISCLOSED
       PURSUANT TO THE COMPENSATION DISCLOSURE
       RULES OF THE SEC, INCLUDING THE
       COMPENSATION DISCUSSION AND ANALYSIS, THE
       COMPENSATION TABLES AND THE RELATED
       MATERIALS DISCLOSED IN THE PROXY STATEMENT.

3.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS FOR THE COMPANY FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 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          Split 12% For 88% Against      Split

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




--------------------------------------------------------------------------------------------------------------------------
 MATCH GROUP, INC.                                                                           Agenda Number:  934421621
--------------------------------------------------------------------------------------------------------------------------
        Security:  57665R106
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2016
          Ticker:  MTCH
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREGORY R. BLATT                                          Mgmt          For                            For
       SONALI DE RYCKER                                          Mgmt          For                            For
       JOSEPH LEVIN                                              Mgmt          For                            For
       ANN L. MCDANIEL                                           Mgmt          For                            For
       THOMAS J. MCINERNEY                                       Mgmt          For                            For
       PAMELA S. SEYMON                                          Mgmt          For                            For
       ALAN G. SPOON                                             Mgmt          For                            For
       MARK STEIN                                                Mgmt          For                            For
       GREGG WINIARSKI                                           Mgmt          For                            For
       SAM YAGAN                                                 Mgmt          For                            For

2.     TO APPROVE THE 2015 STOCK PLAN PROPOSAL.                  Mgmt          For                            For

3.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION ON EXECUTIVE COMPENSATION.

4.     TO CONDUCT A NON-BINDING ADVISORY VOTE ON                 Mgmt          3 Years                        For
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

5.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS MATCH GROUP, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 MAXIM INTEGRATED PRODUCTS, INC.                                                             Agenda Number:  934284136
--------------------------------------------------------------------------------------------------------------------------
        Security:  57772K101
    Meeting Type:  Annual
    Meeting Date:  12-Nov-2015
          Ticker:  MXIM
            ISIN:  US57772K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       B. KIPLING HAGOPIAN                                       Mgmt          For                            For
       TUNC DOLUCA                                               Mgmt          For                            For
       JAMES R. BERGMAN                                          Mgmt          For                            For
       JOSEPH R. BRONSON                                         Mgmt          For                            For
       ROBERT E. GRADY                                           Mgmt          For                            For
       WILLIAM D. WATKINS                                        Mgmt          For                            For
       A.R. FRANK WAZZAN                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS MAXIM INTEGRATED'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JUNE 25,
       2016.

3.     TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM               Mgmt          For                            For
       INTEGRATED'S 2008 EMPLOYEE STOCK PURCHASE
       PLAN TO INCREASE THE NUMBER OF SHARES
       AVAILABLE FOR ISSUANCE THEREUNDER BY
       2,000,000 SHARES.

4.     TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM               Mgmt          For                            For
       INTEGRATED'S 1996 STOCK INCENTIVE PLAN TO
       INCREASE THE NUMBER OF SHARES AVAILABLE FOR
       ISSUANCE THEREUNDER BY 4,000,000 SHARES.

5.     TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM               Mgmt          For                            For
       INTEGRATED'S RESTATED CERTIFICATE OF
       INCORPORATION TO ELIMINATE THE ABILITY OF
       STOCKHOLDERS TO CUMULATE THEIR VOTES IN
       FUTURE ELECTIONS OF DIRECTORS.

6.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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           Split 72% For 28% Against      Split
       REQUESTING THAT MATTERS PRESENTED BY
       SHAREHOLDERS BE DECIDED BY SIMPLE MAJORITY
       VOTE, IF PRESENTED.

5.     ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                   Shr           Split 72% For 28% Against      Split
       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




--------------------------------------------------------------------------------------------------------------------------
 MCGRAW HILL FINANCIAL, INC.                                                                 Agenda Number:  934344641
--------------------------------------------------------------------------------------------------------------------------
        Security:  580645109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2016
          Ticker:  MHFI
            ISIN:  US5806451093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM D. GREEN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHARLES E. HALDEMAN,                Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: REBECCA JACOBY                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: HILDA                               Mgmt          For                            For
       OCHOA-BRILLEMBOURG

1F.    ELECTION OF DIRECTOR: DOUGLAS L. PETERSON                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SIR MICHAEL RAKE                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: EDWARD B. RUST, JR.                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KURT L. SCHMOKE                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RICHARD E. THORNBURGH               Mgmt          For                            For

2.     VOTE TO AMEND THE COMPANY'S RESTATED                      Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO CHANGE THE
       NAME OF THE COMPANY TO "S&P GLOBAL INC."
       FROM "MCGRAW HILL FINANCIAL, INC."

3.     VOTE TO AMEND THE COMPANY'S RESTATED                      Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO PROVIDE
       THAT THE COMPANY'S BOARD OF DIRECTORS SHALL
       CONSIST OF NOT LESS THAN 8 PERSONS.

4.     VOTE TO APPROVE, ON AN ADVISORY BASIS, THE                Mgmt          For                            For
       EXECUTIVE COMPENSATION PROGRAM FOR THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

5.     VOTE TO RATIFY THE APPOINTMENT OF ERNST &                 Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 MCKESSON CORPORATION                                                                        Agenda Number:  934251531
--------------------------------------------------------------------------------------------------------------------------
        Security:  58155Q103
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2015
          Ticker:  MCK
            ISIN:  US58155Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANDY D. BRYANT                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WAYNE A. BUDD                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: N. ANTHONY COLES,                   Mgmt          For                            For
       M.D.

1D.    ELECTION OF DIRECTOR: JOHN H. HAMMERGREN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALTON F. IRBY III                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: M. CHRISTINE JACOBS                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DONALD R. KNAUSS                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARIE L. KNOWLES                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID M. LAWRENCE,                  Mgmt          For                            For
       M.D.

1J.    ELECTION OF DIRECTOR: EDWARD A. MUELLER                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SUSAN R. SALKA                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING MARCH 31, 2016.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     REAPPROVAL OF PERFORMANCE MEASURES                        Mgmt          For                            For
       AVAILABLE FOR PERFORMANCE-BASED AWARDS
       UNDER THE COMPANY'S MANAGEMENT INCENTIVE
       PLAN.

5.     APPROVAL OF AMENDMENTS TO AMENDED AND                     Mgmt          For                            For
       RESTATED BY-LAWS TO PERMIT SHAREHOLDER
       PROXY ACCESS.

6.     SHAREHOLDER PROPOSAL ON DISCLOSURE OF                     Shr           Split 86% For 14% Against      Split
       POLITICAL CONTRIBUTIONS AND EXPENDITURES.

7.     SHAREHOLDER PROPOSAL ON ACCELERATED VESTING               Shr           Split 86% For 14% Against      Split
       OF EQUITY AWARDS.




--------------------------------------------------------------------------------------------------------------------------
 MEAD JOHNSON NUTRITION COMPANY                                                              Agenda Number:  934366318
--------------------------------------------------------------------------------------------------------------------------
        Security:  582839106
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  MJN
            ISIN:  US5828391061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEVEN M. ALTSCHULER,               Mgmt          For                            For
       M.D.

1B.    ELECTION OF DIRECTOR: HOWARD B. BERNICK                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KIMBERLY A. CASIANO                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANNA C. CATALANO                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CELESTE A. CLARK,                   Mgmt          For                            For
       PH.D.

1F.    ELECTION OF DIRECTOR: JAMES M. CORNELIUS                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEPHEN W. GOLSBY                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL GROBSTEIN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PETER KASPER JAKOBSEN               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PETER G. RATCLIFFE                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL A. SHERMAN                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ELLIOTT SIGAL, M.D.,                Mgmt          For                            For
       PH.D.

1M.    ELECTION OF DIRECTOR: ROBERT S. SINGER                    Mgmt          For                            For

2.     ADVISORY APPROVAL OF NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICER COMPENSATION

3.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016




--------------------------------------------------------------------------------------------------------------------------
 MEDIVATION, INC.                                                                            Agenda Number:  934417278
--------------------------------------------------------------------------------------------------------------------------
        Security:  58501N101
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2016
          Ticker:  MDVN
            ISIN:  US58501N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KIM D. BLICKENSTAFF                                       Mgmt          For                            For
       KATHRYN E. FALBERG                                        Mgmt          For                            For
       DAVID T. HUNG, M.D.                                       Mgmt          For                            For
       MICHAEL L. KING, PH.D.                                    Mgmt          For                            For
       C. PATRICK MACHADO                                        Mgmt          For                            For
       DAWN SVORONOS                                             Mgmt          For                            For
       W. ANTHONY VERNON                                         Mgmt          For                            For
       WENDY L. YARNO                                            Mgmt          For                            For

2.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       PRICEWATERHOUSECOOPERS LLP AS MEDIVATION'S
       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 MEDIVATION'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN THE
       PROXY STATEMENT OF MEDIVATION.

4.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE MEDIVATION, INC. AMENDED AND RESTATED
       2004 EQUITY INCENTIVE AWARD PLAN TO
       INCREASE THE NUMBER OF SHARES OF
       MEDIVATION'S COMMON STOCK RESERVED FOR
       ISSUANCE UNDER THE PLAN BY 1,600,000 SHARES
       AND MAKE CERTAIN OTHER CHANGES AS DESCRIBED
       IN PROPOSAL NO. 4 IN THE PROXY STATEMENT OF
       MEDIVATION.

5.     THE SHAREHOLDER PROPOSAL REGARDING PROXY                  Shr           For                            Against
       ACCESS, IF PROPERLY PRESENTED AT THE ANNUAL
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 MEDNAX, INC.                                                                                Agenda Number:  934281142
--------------------------------------------------------------------------------------------------------------------------
        Security:  58502B106
    Meeting Type:  Special
    Meeting Date:  03-Nov-2015
          Ticker:  MD
            ISIN:  US58502B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE PROPOSED AMENDED AND                       Mgmt          For                            For
       RESTATED MEDNAX, INC. 1996 NON-QUALIFIED
       EMPLOYEE STOCK PURCHASE PLAN, WHICH IS
       BEING AMENDED AND RESTATED TO INCREASE THE
       NUMBER OF SHARES OF OUR COMMON STOCK
       RESERVED FOR ISSUANCE THEREUNDER.

2.     TO APPROVE THE CREATION OF THE MEDNAX, INC.               Mgmt          For                            For
       2015 NON-QUALIFIED STOCK PURCHASE PLAN,
       WHICH IS BEING PROPOSED TO ENABLE MEDNAX'S
       ELIGIBLE INDEPENDENT CONTRACTORS TO INVEST
       IN MEDNAX THROUGH PURCHASES OF MEDNAX
       COMMON STOCK AT A FAVORABLE PRICE THROUGH
       DEDUCTIONS FROM PAYMENTS MADE FOR
       INDEPENDENT CONTRACTOR SERVICES.




--------------------------------------------------------------------------------------------------------------------------
 MEDNAX, INC.                                                                                Agenda Number:  934347205
--------------------------------------------------------------------------------------------------------------------------
        Security:  58502B106
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  MD
            ISIN:  US58502B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CESAR L. ALVAREZ                                          Mgmt          Split 99% For 1% Withheld      Split
       KAREY D. BARKER                                           Mgmt          For                            For
       WALDEMAR A. CARLO, M.D.                                   Mgmt          For                            For
       MICHAEL B. FERNANDEZ                                      Mgmt          For                            For
       PAUL G. GABOS                                             Mgmt          For                            For
       P.J. GOLDSCHMIDT, M.D.                                    Mgmt          For                            For
       MANUEL KADRE                                              Mgmt          For                            For
       ROGER J. MEDEL, M.D.                                      Mgmt          For                            For
       DONNA E. SHALALA, PH.D.                                   Mgmt          For                            For
       ENRIQUE J. SOSA, PH.D.                                    Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED CERTIFIED PUBLIC
       ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.

3.     PROPOSAL TO APPROVE, BY NON-BINDING                       Mgmt          For                            For
       ADVISORY VOTE, THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MEMORIAL RESOURCE DEVELOPMENT CORP                                                          Agenda Number:  934358917
--------------------------------------------------------------------------------------------------------------------------
        Security:  58605Q109
    Meeting Type:  Annual
    Meeting Date:  13-May-2016
          Ticker:  MRD
            ISIN:  US58605Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: TONY R. WEBER                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAY C. GRAHAM                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SCOTT A. GIESELMAN                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH A. HERSH                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT A. INNAMORATI                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CAROL L. O'NEILL                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAT WOOD, III                       Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT AUDITOR




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  934378515
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS R. CECH                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAMELA J. CRAIG                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH C. FRAZIER                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: C. ROBERT KIDDER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CARLOS E. REPRESAS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAUL B. ROTHMAN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CRAIG B. THOMPSON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PETER C. WENDELL                    Mgmt          For                            For

2.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.

4.     SHAREHOLDER PROPOSAL TO ADOPT A                           Shr           Against                        For
       SHAREHOLDERS' RIGHT TO ACT BY WRITTEN
       CONSENT.

5.     SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       INDEPENDENT BOARD CHAIRMAN.

6.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       DISPOSAL OF UNUSED OR EXPIRED DRUGS.




--------------------------------------------------------------------------------------------------------------------------
 METTLER-TOLEDO INTERNATIONAL INC.                                                           Agenda Number:  934340225
--------------------------------------------------------------------------------------------------------------------------
        Security:  592688105
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  MTD
            ISIN:  US5926881054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ROBERT F. SPOERRY                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: WAH-HUI CHU                         Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: FRANCIS A. CONTINO                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: OLIVIER A. FILLIOL                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: RICHARD FRANCIS                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: CONSTANCE L. HARVEY                 Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: MICHAEL A. KELLY                    Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: HANS ULRICH MAERKI                  Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: THOMAS P. SALICE                    Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

3.     APPROVAL OF THE POBS PLUS INCENTIVE SYSTEM                Mgmt          For                            For
       FOR GROUP MANAGEMENT

4.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 MGM RESORTS INTERNATIONAL                                                                   Agenda Number:  934393214
--------------------------------------------------------------------------------------------------------------------------
        Security:  552953101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2016
          Ticker:  MGM
            ISIN:  US5529531015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT H. BALDWIN                                         Mgmt          For                            For
       WILLIAM A. BIBLE                                          Mgmt          For                            For
       MARY CHRIS GAY                                            Mgmt          For                            For
       WILLIAM W. GROUNDS                                        Mgmt          For                            For
       ALEXIS M. HERMAN                                          Mgmt          For                            For
       ROLAND HERNANDEZ                                          Mgmt          For                            For
       ANTHONY MANDEKIC                                          Mgmt          For                            For
       ROSE MCKINNEY JAMES                                       Mgmt          For                            For
       JAMES J. MURREN                                           Mgmt          For                            For
       GREGORY M. SPIERKEL                                       Mgmt          For                            For
       DANIEL J. TAYLOR                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF THE INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2016.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO RE-APPROVE THE PERFORMANCE GOALS UNDER                 Mgmt          For                            For
       THE COMPANY'S SECOND AMENDED AND RESTATED
       ANNUAL PERFORMANCE-BASED INCENTIVE PLAN FOR
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MICHAEL KORS HOLDINGS LIMITED                                                               Agenda Number:  934248863
--------------------------------------------------------------------------------------------------------------------------
        Security:  G60754101
    Meeting Type:  Annual
    Meeting Date:  30-Jul-2015
          Ticker:  KORS
            ISIN:  VGG607541015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: M. WILLIAM BENEDETTO                Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: STEPHEN REITMAN                     Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: JEAN TOMLIN                         Mgmt          Against                        Against

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 APRIL 2, 2016.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          Against                        Against
       BASIS, EXECUTIVE COMPENSATION.

4.     TO APPROVE THE MICHAEL KORS HOLDINGS                      Mgmt          For                            For
       LIMITED AMENDED AND RESTATED OMNIBUS
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 MICROCHIP TECHNOLOGY INCORPORATED                                                           Agenda Number:  934260124
--------------------------------------------------------------------------------------------------------------------------
        Security:  595017104
    Meeting Type:  Annual
    Meeting Date:  14-Aug-2015
          Ticker:  MCHP
            ISIN:  US5950171042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVE SANGHI                                              Mgmt          For                            For
       MATTHEW W. CHAPMAN                                        Mgmt          For                            For
       L.B. DAY                                                  Mgmt          For                            For
       ESTHER L. JOHNSON                                         Mgmt          For                            For
       WADE F. MEYERCORD                                         Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE ISSUANCE OF OUR                   Mgmt          For                            For
       SHARES UPON CONVERSION OF OUR SENIOR
       CONVERTIBLE DEBENTURES AS REQUIRED BY THE
       NASDAQ LISTING RULES SO THAT UPON FUTURE
       ADJUSTMENT OF THE CONVERSION RATE WE CAN
       MAINTAIN OUR CURRENT ACCOUNTING TREATMENT
       AND MAINTAIN THE FLEXIBILITY TO ISSUE
       SHARES UPON CONVERSION OF SUCH DEBENTURES.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE
       FISCAL YEAR ENDING MARCH 31, 2016.

4.     PROPOSAL TO APPROVE, ON AN ADVISORY                       Mgmt          For                            For
       (NON-BINDING) BASIS, THE COMPENSATION OF
       OUR NAMED EXECUTIVES.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       APPROVE THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS AS DESCRIBED IN THE
       PROXY STATEMENT.

4.     TO TRANSACT SUCH OTHER BUSINESS AS MAY                    Mgmt          Against                        Against
       PROPERLY COME BEFORE THE MEETING OR ANY
       ADJOURNMENT THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1B.    ELECTION OF DIRECTOR: TERI L. LIST-STOLL                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: G. MASON MORFIT                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SATYA NADELLA                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES H. NOSKI                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HELMUT PANKE                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SANDRA E. PETERSON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES W. SCHARF                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN W. STANTON                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN W. THOMPSON                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PADMASREE WARRIOR                   Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          Split 26% For 74% Against      Split

3.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT AUDITOR 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




--------------------------------------------------------------------------------------------------------------------------
 MOLSON COORS BREWING CO.                                                                    Agenda Number:  934384518
--------------------------------------------------------------------------------------------------------------------------
        Security:  60871R209
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  TAP
            ISIN:  US60871R2094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROGER G. EATON                                            Mgmt          For                            For
       CHARLES M. HERINGTON                                      Mgmt          For                            For
       H. SANFORD RILEY                                          Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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           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




--------------------------------------------------------------------------------------------------------------------------
 MONSANTO COMPANY                                                                            Agenda Number:  934310690
--------------------------------------------------------------------------------------------------------------------------
        Security:  61166W101
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2016
          Ticker:  MON
            ISIN:  US61166W1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREGORY H. BOYCE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID L. CHICOINE,                  Mgmt          For                            For
       PH.D.

1C.    ELECTION OF DIRECTOR: JANICE L. FIELDS                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: HUGH GRANT                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ARTHUR H. HARPER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LAURA K. IPSEN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARCOS M. LUTZ                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: C. STEVE MCMILLAN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JON R. MOELLER                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM U. PARFET                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GEORGE H. POSTE,                    Mgmt          For                            For
       PH.D., D.V.M.

1L.    ELECTION OF DIRECTOR: ROBERT J. STEVENS                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PATRICIA VERDUIN,                   Mgmt          For                            For
       PH.D.

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2016.

3.     ADVISORY (NON-BINDING) VOTE TO APPROVE                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF CODE SECTION 162(M) ANNUAL                    Mgmt          For                            For
       INCENTIVE PLAN.

5.     SHAREOWNER PROPOSAL: GLYPHOSATE REPORT.                   Shr           Against                        For

6.     SHAREOWNER PROPOSAL: LOBBYING REPORT.                     Shr           Against                        For

7.     SHAREOWNER PROPOSAL: INDEPENDENT BOARD                    Shr           Against                        For
       CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 MONSTER BEVERAGE CORPORATION                                                                Agenda Number:  934253953
--------------------------------------------------------------------------------------------------------------------------
        Security:  61174X109
    Meeting Type:  Annual
    Meeting Date:  07-Aug-2015
          Ticker:  MNST
            ISIN:  US61174X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RODNEY C. SACKS                                           Mgmt          For                            For
       HILTON H. SCHLOSBERG                                      Mgmt          For                            For
       MARK J. HALL                                              Mgmt          For                            For
       NORMAN C. EPSTEIN                                         Mgmt          For                            For
       GARY P. FAYARD                                            Mgmt          For                            For
       BENJAMIN M. POLK                                          Mgmt          For                            For
       SYDNEY SELATI                                             Mgmt          For                            For
       HAROLD C. TABER, JR.                                      Mgmt          For                            For
       KATHY N. WALLER                                           Mgmt          For                            For
       MARK S. VIDERGAUZ                                         Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2015.

3.     PROPOSAL TO APPROVE, ON A NON-BINDING,                    Mgmt          For                            For
       ADVISORY BASIS, THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     STOCKHOLDER PROPOSAL REGARDING PROXY                      Shr           Split 10% For 90% Against      Split
       ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 MONSTER BEVERAGE CORPORATION                                                                Agenda Number:  934410096
--------------------------------------------------------------------------------------------------------------------------
        Security:  61174X109
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2016
          Ticker:  MNST
            ISIN:  US61174X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RODNEY C. SACKS                                           Mgmt          For                            For
       HILTON H. SCHLOSBERG                                      Mgmt          For                            For
       MARK J. HALL                                              Mgmt          For                            For
       NORMAN C. EPSTEIN                                         Mgmt          For                            For
       GARY P. FAYARD                                            Mgmt          For                            For
       BENJAMIN M. POLK                                          Mgmt          For                            For
       SYDNEY SELATI                                             Mgmt          For                            For
       HAROLD C. TABER, JR.                                      Mgmt          For                            For
       KATHY N. WALLER                                           Mgmt          For                            For
       MARK S. VIDERGAUZ                                         Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.

3.     PROPOSAL TO APPROVE, ON A NON-BINDING,                    Mgmt          Split 11% For 89% Against      Split
       ADVISORY BASIS, THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     PROPOSAL TO RE-APPROVE THE MATERIAL TERMS                 Mgmt          For                            For
       OF THE INTERNAL REVENUE CODE SECTION 162(M)
       PERFORMANCE GOALS UNDER THE MONSTER
       BEVERAGE CORPORATION 2011 OMNIBUS INCENTIVE
       PLAN.

5.     STOCKHOLDER PROPOSAL REQUESTING THE                       Shr           Split 11% For 89% Against      Split
       COMPANY'S BOARD OF DIRECTORS ADOPT A PROXY
       ACCESS BYLAW.

6.     STOCKHOLDER PROPOSAL REQUESTING THE                       Shr           Split 89% For 11% Against      Split
       COMPANY'S BOARD OF DIRECTORS AMEND ITS
       CORPORATE GOVERNANCE DOCUMENTS TO PROVIDE
       THAT DIRECTOR NOMINEES BE ELECTED BY A
       MAJORITY VOTE STANDARD.




--------------------------------------------------------------------------------------------------------------------------
 MOODY'S CORPORATION                                                                         Agenda Number:  934332482
--------------------------------------------------------------------------------------------------------------------------
        Security:  615369105
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2016
          Ticker:  MCO
            ISIN:  US6153691059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BASIL L. ANDERSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JORGE A. BERMUDEZ                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DARRELL DUFFIE, PH.D                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KATHRYN M. HILL                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EWALD KIST                          Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RAYMOND W. MCDANIEL,                Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: HENRY A. MCKINNELL,                 Mgmt          For                            For
       JR., PH.D

1H.    ELECTION OF DIRECTOR: LESLIE F. SEIDMAN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BRUCE VAN SAUN                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR 2016.

3.     ADVISORY RESOLUTION APPROVING EXECUTIVE                   Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  934366673
--------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  MS
            ISIN:  US6174464486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ERSKINE B. BOWLES                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ALISTAIR DARLING                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES P. GORMAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT H. HERZ                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NOBUYUKI HIRANO                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KLAUS KLEINFELD                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMI MISCIK                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DONALD T. NICOLAISEN                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: HUTHAM S. OLAYAN                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES W. OWENS                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PERRY M. TRAQUINA                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: RAYFORD WILKINS, JR.                Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR

3.     TO APPROVE THE COMPENSATION OF EXECUTIVES                 Mgmt          For                            For
       AS DISCLOSED IN THE PROXY STATEMENT
       (NON-BINDING ADVISORY RESOLUTION)

4.     TO APPROVE THE AMENDMENT OF THE 2007 EQUITY               Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES AND ADD
       PERFORMANCE MEASURES FOR CERTAIN AWARDS

5.     SHAREHOLDER PROPOSAL REGARDING A CHANGE IN                Shr           Against                        For
       THE TREATMENT OF ABSTENTIONS FOR PURPOSES
       OF VOTE-COUNTING

6.     SHAREHOLDER PROPOSAL REGARDING A POLICY TO                Shr           Against                        For
       PROHIBIT VESTING OF DEFERRED EQUITY AWARDS
       FOR SENIOR EXECUTIVES WHO RESIGN TO ENTER
       GOVERNMENT SERVICE




--------------------------------------------------------------------------------------------------------------------------
 MORNINGSTAR, INC.                                                                           Agenda Number:  934353347
--------------------------------------------------------------------------------------------------------------------------
        Security:  617700109
    Meeting Type:  Annual
    Meeting Date:  13-May-2016
          Ticker:  MORN
            ISIN:  US6177001095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOE MANSUETO                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DON PHILLIPS                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBIN DIAMONTE                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHERYL FRANCIS                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEVE KAPLAN                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GAIL LANDIS                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BILL LYONS                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JACK NOONAN                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAUL STURM                          Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: HUGH ZENTMYER                       Mgmt          For                            For

2.     REAPPROVAL OF THE PERFORMANCE MEASURES                    Mgmt          For                            For
       INCLUDED IN THE MORNINGSTAR, INC. 2011
       STOCK INCENTIVE PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS MORNINGSTAR'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 MOTOROLA SOLUTIONS, INC.                                                                    Agenda Number:  934354779
--------------------------------------------------------------------------------------------------------------------------
        Security:  620076307
    Meeting Type:  Annual
    Meeting Date:  16-May-2016
          Ticker:  MSI
            ISIN:  US6200763075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREGORY Q. BROWN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KENNETH C. DAHLBERG                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EGON P. DURBAN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL V. HAYDEN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CLAYTON M. JONES                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JUDY C. LEWENT                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GREGORY K. MONDRE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ANNE R. PRAMAGGIORE                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SAMUEL C. SCOTT, III                Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.

4.     STOCKHOLDER PROPOSAL RE: LOBBYING                         Shr           Against                        For
       DISCLOSURE.




--------------------------------------------------------------------------------------------------------------------------
 MSC INDUSTRIAL DIRECT CO., INC.                                                             Agenda Number:  934310323
--------------------------------------------------------------------------------------------------------------------------
        Security:  553530106
    Meeting Type:  Annual
    Meeting Date:  21-Jan-2016
          Ticker:  MSM
            ISIN:  US5535301064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MITCHELL JACOBSON                                         Mgmt          For                            For
       DAVID SANDLER                                             Mgmt          For                            For
       ERIK GERSHWIND                                            Mgmt          For                            For
       JONATHAN BYRNES                                           Mgmt          For                            For
       ROGER FRADIN                                              Mgmt          For                            For
       LOUISE GOESER                                             Mgmt          For                            For
       MICHAEL KAUFMANN                                          Mgmt          For                            For
       DENIS KELLY                                               Mgmt          For                            For
       STEVEN PALADINO                                           Mgmt          For                            For
       PHILIP PELLER                                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2016.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MSCI INC.                                                                                   Agenda Number:  934344499
--------------------------------------------------------------------------------------------------------------------------
        Security:  55354G100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  MSCI
            ISIN:  US55354G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HENRY A. FERNANDEZ                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT G. ASHE                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BENJAMIN F. DUPONT                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WAYNE EDMUNDS                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: D. ROBERT HALE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALICE W. HANDY                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CATHERINE R. KINNEY                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WENDY E. LANE                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LINDA H. RIEFLER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GEORGE W. SIGULER                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PATRICK TIERNEY                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RODOLPHE M. VALLEE                  Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, OUR                      Mgmt          For                            For
       EXECUTIVE COMPENSATION, AS DESCRIBED IN
       THESE PROXY MATERIALS.

3.     TO APPROVE THE MSCI INC. 2016 OMNIBUS                     Mgmt          For                            For
       INCENTIVE PLAN AND THE MATERIAL TERMS OF
       THE PERFORMANCE GOALS UNDER THE PLAN FOR
       PURPOSES OF SECTION 162(M) OF THE INTERNAL
       REVENUE CODE.

4.     TO APPROVE THE MSCI INC. 2016 NON-EMPLOYEE                Mgmt          For                            For
       DIRECTORS COMPENSATION PLAN.

5.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITOR.




--------------------------------------------------------------------------------------------------------------------------
 MSG NETWORKS INC.                                                                           Agenda Number:  934294238
--------------------------------------------------------------------------------------------------------------------------
        Security:  553573106
    Meeting Type:  Annual
    Meeting Date:  11-Dec-2015
          Ticker:  MSGN
            ISIN:  US5535731062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EUGENE F. DEMARK                                          Mgmt          For                            For
       JOEL M. LITVIN                                            Mgmt          For                            For
       JOHN L. SYKES                                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR FISCAL YEAR 2016.

3.     TO APPROVE THE COMPANY'S 2010 EMPLOYEE                    Mgmt          For                            For
       STOCK PLAN, AS AMENDED.

4.     TO APPROVE THE COMPANY'S 2010 CASH                        Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED.

5.     TO APPROVE THE COMPANY'S 2010 STOCK PLAN                  Mgmt          For                            For
       FOR NON-EMPLOYEE DIRECTORS, AS AMENDED.




--------------------------------------------------------------------------------------------------------------------------
 MURPHY USA INC.                                                                             Agenda Number:  934344805
--------------------------------------------------------------------------------------------------------------------------
        Security:  626755102
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  MUSA
            ISIN:  US6267551025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. MADISON MURPHY                                         Mgmt          For                            For
       R. ANDREW CLYDE                                           Mgmt          For                            For
       DR CHRISTOPH KELLER III                                   Mgmt          For                            For

2.     APPROVAL OF EXECUTIVE COMPENSATION ON AN                  Mgmt          For                            For
       ADVISORY, NON-BINDING BASIS.

3.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2016 KPMG LLP.




--------------------------------------------------------------------------------------------------------------------------
 MYLAN N.V.                                                                                  Agenda Number:  934267508
--------------------------------------------------------------------------------------------------------------------------
        Security:  N59465109
    Meeting Type:  Special
    Meeting Date:  28-Aug-2015
          Ticker:  MYL
            ISIN:  NL0011031208
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL UNDER ARTICLE 2:107A OF THE DUTCH                Mgmt          Against                        Against
       CIVIL CODE OF THE ACQUISITION, DIRECTLY OR
       INDIRECTLY (WHETHER BY WAY OF AN OFFER (AND
       SUBSEQUENT COMPULSORY ACQUISITION) OR ANY
       OTHER LEGAL ARRANGEMENT) OF ALL OR ANY
       PORTION OF THE ORDINARY SHARES OF PERRIGO
       COMPANY PLC ("PERRIGO") OUTSTANDING (ON A
       FULLY DILUTED ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 MYLAN N.V.                                                                                  Agenda Number:  934313393
--------------------------------------------------------------------------------------------------------------------------
        Security:  N59465109
    Meeting Type:  Special
    Meeting Date:  07-Jan-2016
          Ticker:  MYL
            ISIN:  NL0011031208
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSED RESOLUTION TO REDEEM ALL ISSUED                  Mgmt          For                            For
       PREFERRED SHARES, PAR VALUE 0.01 EURO PER
       SHARE, IN THE CAPITAL OF MYLAN N.V.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1G.    ELECTION OF DIRECTOR: MELINA HIGGINS                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DOUGLAS J. LEECH,                   Mgmt          For                            For
       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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL INSTRUMENTS CORPORATION                                                            Agenda Number:  934357511
--------------------------------------------------------------------------------------------------------------------------
        Security:  636518102
    Meeting Type:  Annual
    Meeting Date:  10-May-2016
          Ticker:  NATI
            ISIN:  US6365181022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DR. JAMES J. TRUCHARD                                     Mgmt          For                            For
       JOHN M. BERRA                                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS NATIONAL INSTRUMENTS CORPORATION'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       LESLIE KILGORE                                            Mgmt          For                            For
       ANN MATHER                                                Mgmt          Split 94% For 6% Withheld      Split

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           Split 6% For 94% Against       Split
       ACCESS BYLAW, IF PROPERLY PRESENTED AT THE
       MEETING.

6.     STOCKHOLDER PROPOSAL REGARDING A SIMPLE                   Shr           Split 6% For 94% Against       Split
       MAJORITY VOTE, IF PROPERLY PRESENTED AT THE
       MEETING.

7.     STOCKHOLDER PROPOSAL REGARDING ELECTING                   Shr           Split 6% For 94% Against       Split
       EACH DIRECTOR ANNUALLY, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 NETSUITE INC.                                                                               Agenda Number:  934417266
--------------------------------------------------------------------------------------------------------------------------
        Security:  64118Q107
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2016
          Ticker:  N
            ISIN:  US64118Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: WILLIAM BEANE III                   Mgmt          Against                        Against

1.2    ELECTION OF DIRECTOR: DEBORAH FARRINGTON                  Mgmt          Against                        Against

1.3    ELECTION OF DIRECTOR: JAMES MCGEEVER                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: EDWARD ZANDER                       Mgmt          For                            For

2.     APPROVAL OF THE 2016 EQUITY INCENTIVE PLAN.               Mgmt          For                            For

3.     APPROVAL, BY NON-BINDING, ADVISORY VOTE, OF               Mgmt          Against                        Against
       THE COMPENSATION OF NETSUITE INC.'S NAMED
       EXECUTIVE OFFICERS.

4.     RECOMMENDATION, BY NON-BINDING, ADVISORY                  Mgmt          3 Years                        Against
       VOTE, OF THE FREQUENCY OF AN ADVISORY VOTE
       ON EXECUTIVE COMPENSATION.

5.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 NEWELL RUBBERMAID INC.                                                                      Agenda Number:  934353551
--------------------------------------------------------------------------------------------------------------------------
        Security:  651229106
    Meeting Type:  Special
    Meeting Date:  15-Apr-2016
          Ticker:  NWL
            ISIN:  US6512291062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE ISSUANCE OF SHARES OF                     Mgmt          For                            For
       NEWELL RUBBERMAID INC. ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

2.     ADJOURNMENT OF THE NEWELL RUBBERMAID ANNUAL               Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF, IMMEDIATELY
       PRIOR TO SUCH ADJOURNMENT, SUFFICIENT VOTES
       TO APPROVE PROPOSAL 1 HAVE NOT BEEN
       OBTAINED.

3A.    ELECTION OF DIRECTOR: THOMAS E. CLARKE                    Mgmt          For                            For

3B.    ELECTION OF DIRECTOR: KEVIN C. CONROY                     Mgmt          For                            For

3C.    ELECTION OF DIRECTOR: SCOTT S. COWEN                      Mgmt          For                            For

3D.    ELECTION OF DIRECTOR: MICHAEL T. COWHIG                   Mgmt          For                            For

3E.    ELECTION OF DIRECTOR: DOMENICO DE SOLE                    Mgmt          For                            For

3F.    ELECTION OF DIRECTOR: MICHAEL B. POLK                     Mgmt          For                            For

3G.    ELECTION OF DIRECTOR: STEVEN J. STROBEL                   Mgmt          For                            For

3H.    ELECTION OF DIRECTOR: MICHAEL A. TODMAN                   Mgmt          For                            For

3I.    ELECTION OF DIRECTOR: RAYMOND G. VIAULT                   Mgmt          For                            For

4.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NEWMARKET CORPORATION                                                                       Agenda Number:  934335882
--------------------------------------------------------------------------------------------------------------------------
        Security:  651587107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  NEU
            ISIN:  US6515871076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: PHYLLIS L. COTHRAN                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MARK M. GAMBILL                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: BRUCE C. GOTTWALD                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: THOMAS E. GOTTWALD                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: PATRICK D. HANLEY                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: H. HITER HARRIS, III                Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JAMES E. ROGERS                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CORPORATION FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2016.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF NEWMARKET CORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 NIELSEN HOLDINGS PLC                                                                        Agenda Number:  934413333
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6518L108
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2016
          Ticker:  NLSN
            ISIN:  GB00BWFY5505
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES A. ATTWOOD, JR.               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MITCH BARNS                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID L. CALHOUN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KAREN M. HOGUET                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HARISH MANWANI                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KATHRYN V. MARINELLO                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT POZEN                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: VIVEK RANADIVE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAVIER G. TERUEL                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LAUREN ZALAZNICK                    Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.

3.     TO REAPPOINT ERNST & YOUNG LLP AS OUR UK                  Mgmt          For                            For
       STATUTORY AUDITOR TO AUDIT OUR UK STATUTORY
       ANNUAL ACCOUNTS FOR THE YEAR ENDING
       DECEMBER 31, 2016.

4.     TO AUTHORIZE THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       DETERMINE THE COMPENSATION OF OUR UK
       STATUTORY AUDITOR.

5.     TO APPROVE THE NIELSEN HOLDINGS PLC 2016                  Mgmt          For                            For
       EMPLOYEE SHARE PURCHASE PLAN.

6.     TO APPROVE ON A NON-BINDING, ADVISORY BASIS               Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT PURSUANT TO THE RULES OF THE U.S.
       SECURITIES AND EXCHANGE COMMISSION.

7.     TO APPROVE ON A NON-BINDING, ADVISORY BASIS               Mgmt          For                            For
       THE DIRECTORS' COMPENSATION REPORT FOR THE
       YEAR ENDED DECEMBER 31, 2015.

8.     TO APPROVE THE DIRECTORS' COMPENSATION                    Mgmt          For                            For
       POLICY.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       ADVISORY VOTE.

3.     TO AMEND THE ARTICLES OF INCORPORATION TO                 Mgmt          For                            For
       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           Against                        For
       REGARDING POLITICAL CONTRIBUTIONS
       DISCLOSURE.

7.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 NORDSON CORPORATION                                                                         Agenda Number:  934323990
--------------------------------------------------------------------------------------------------------------------------
        Security:  655663102
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2016
          Ticker:  NDSN
            ISIN:  US6556631025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LEE C. BANKS                                              Mgmt          For                            For
       RANDOLPH W. CARSON                                        Mgmt          For                            For
       VICTOR L. RICHEY, JR.                                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE CURRENT
       FISCAL YEAR ENDING OCTOBER 31, 2016.

3.     TO APPROVE, ON AN ADVISORY BASIS,                         Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NORTHROP GRUMMAN CORPORATION                                                                Agenda Number:  934367207
--------------------------------------------------------------------------------------------------------------------------
        Security:  666807102
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  NOC
            ISIN:  US6668071029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WESLEY G. BUSH                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARIANNE C. BROWN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: VICTOR H. FAZIO                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DONALD E. FELSINGER                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANN M. FUDGE                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BRUCE S. GORDON                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM H. HERNANDEZ                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MADELEINE A. KLEINER                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KARL J. KRAPEK                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RICHARD B. MYERS                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GARY ROUGHEAD                       Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: THOMAS M. SCHOEWE                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JAMES S. TURLEY                     Mgmt          For                            For

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                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT AUDITOR FOR FISCAL YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 NU SKIN ENTERPRISES, INC.                                                                   Agenda Number:  934373856
--------------------------------------------------------------------------------------------------------------------------
        Security:  67018T105
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  NUS
            ISIN:  US67018T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NEVIN N. ANDERSEN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DANIEL W. CAMPBELL                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: M. TRUMAN HUNT                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANDREW D. LIPMAN                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEVEN J. LUND                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NEIL H. OFFEN                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS R. PISANO                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: EDWINA D. WOODBURY                  Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, OUR                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO APPROVE OUR SECOND AMENDED AND RESTATED                Mgmt          For                            For
       2010 OMNIBUS INCENTIVE PLAN.

4.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NXP SEMICONDUCTORS NV.                                                                      Agenda Number:  934423649
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6596X109
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  NXPI
            ISIN:  NL0009538784
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2C.    ADOPTION OF THE 2015 STATUTORY ANNUAL                     Mgmt          For                            For
       ACCOUNTS

2D.    GRANTING DISCHARGE TO THE DIRECTORS FOR                   Mgmt          For                            For
       THEIR RESPONSIBILITIES IN THE FINANCIAL
       YEAR 2015

3A.    PROPOSAL TO RE-APPOINT MR. RICHARD L.                     Mgmt          For                            For
       CLEMMER AS EXECUTIVE DIRECTOR WITH EFFECT
       FROM JUNE 2, 2016

3B.    PROPOSAL TO RE-APPOINT SIR PETER BONFIELD                 Mgmt          For                            For
       AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
       JUNE 2, 2016

3C.    PROPOSAL TO RE-APPOINT MR. JOHANNES P. HUTH               Mgmt          For                            For
       AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
       JUNE 2, 2016

3D.    PROPOSAL TO RE-APPOINT MR. KENNETH A.                     Mgmt          For                            For
       GOLDMAN AS NON-EXECUTIVE DIRECTOR WITH
       EFFECT FROM JUNE 2, 2016

3E.    PROPOSAL TO RE-APPOINT DR. MARION HELMES AS               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
       JUNE 2, 2016

3F.    PROPOSAL TO RE-APPOINT MR. JOSEPH KAESER AS               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
       JUNE 2, 2016

3G.    PROPOSAL TO RE-APPOINT MR. IAN LORING AS                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
       JUNE 2, 2016

3H.    PROPOSAL TO RE-APPOINT MR. ERIC MEURICE AS                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
       JUNE 2, 2016

3I.    PROPOSAL TO RE-APPOINT MR. PETER SMITHAM AS               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
       JUNE 2, 2016

3J.    PROPOSAL TO RE-APPOINT MS. JULIE SOUTHERN                 Mgmt          For                            For
       AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
       JUNE 2, 2016

3K.    PROPOSAL TO RE-APPOINT MR. GREGORY SUMME AS               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
       JUNE 2, 2016

3L.    PROPOSAL TO APPOINT DR. RICK TSAI AS                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
       JUNE 2, 2016

4.     PROPOSAL TO DETERMINE THE REMUNERATION OF                 Mgmt          For                            For
       THE MEMBERS OF THE AUDIT COMMITTEE AND THE
       NOMINATING AND COMPENSATION COMMITTEE OF
       THE BOARD OF DIRECTORS

5A.    AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE
       SHARES

5B.    AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS

6.     AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REPURCHASE SHARES IN THE COMPANY'S CAPITAL

7.     AUTHORIZATION TO CANCEL REPURCHASED SHARES                Mgmt          For                            For
       IN THE COMPANY'S CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 O'REILLY AUTOMOTIVE, INC.                                                                   Agenda Number:  934348877
--------------------------------------------------------------------------------------------------------------------------
        Security:  67103H107
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  ORLY
            ISIN:  US67103H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID O'REILLY                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES H. O'REILLY,                Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: LARRY O'REILLY                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROSALIE O'REILLY                    Mgmt          For                            For
       WOOTEN

1E.    ELECTION OF DIRECTOR: JAY D. BURCHFIELD                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL R. LEDERER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN R. MURPHY                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RONALD RASHKOW                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.

4.     SHAREHOLDER PROPOSAL TO ADOPT PROXY ACCESS.               Shr           For                            Against

5.     SHAREHOLDER PROPOSAL ENTITLED "INDEPENDENT                Shr           Against                        For
       BOARD CHAIRMAN."




--------------------------------------------------------------------------------------------------------------------------
 OCEANEERING INTERNATIONAL, INC.                                                             Agenda Number:  934384253
--------------------------------------------------------------------------------------------------------------------------
        Security:  675232102
    Meeting Type:  Annual
    Meeting Date:  06-May-2016
          Ticker:  OII
            ISIN:  US6752321025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. KEVIN MCEVOY                                           Mgmt          For                            For
       PAUL B. MURPHY, JR.                                       Mgmt          For                            For

2.     ADVISORY VOTE ON A RESOLUTION TO APPROVE                  Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR
       THE YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 OMEGA HEALTHCARE INVESTORS, INC.                                                            Agenda Number:  934240615
--------------------------------------------------------------------------------------------------------------------------
        Security:  681936100
    Meeting Type:  Annual
    Meeting Date:  17-Jul-2015
          Ticker:  OHI
            ISIN:  US6819361006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NORMAN R. BOBINS                                          Mgmt          For                            For
       CRAIG R. CALLEN                                           Mgmt          For                            For
       THOMAS F. FRANKE                                          Mgmt          For                            For
       BERNARD J. KORMAN                                         Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO OMEGA                         Mgmt          For                            For
       HEALTHCARE INVESTORS, INC.'S CHARTER TO
       DECLASSIFY OMEGA HEALTHCARE INVESTORS,
       INC.'S BOARD OF DIRECTORS AND PROVIDE THAT
       DIRECTORS SHALL BE ELECTED FOR ONE-YEAR
       TERMS.

3.     RATIFICATION OF INDEPENDENT AUDITORS ERNST                Mgmt          For                            For
       & YOUNG LLP.

4.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 OMEGA HEALTHCARE INVESTORS, INC.                                                            Agenda Number:  934406352
--------------------------------------------------------------------------------------------------------------------------
        Security:  681936100
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2016
          Ticker:  OHI
            ISIN:  US6819361006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NORMAN R. BOBINS                                          Mgmt          For                            For
       CRAIG R. CALLEN                                           Mgmt          For                            For
       BERNARD J. KORMAN                                         Mgmt          For                            For
       EDWARD LOWENTHAL                                          Mgmt          For                            For
       BEN W. PERKS                                              Mgmt          For                            For
       STEPHEN D. PLAVIN                                         Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT AUDITORS ERNST                Mgmt          For                            For
       & YOUNG LLP.

3.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 OMNICARE, INC.                                                                              Agenda Number:  934263702
--------------------------------------------------------------------------------------------------------------------------
        Security:  681904108
    Meeting Type:  Special
    Meeting Date:  18-Aug-2015
          Ticker:  OCR
            ISIN:  US6819041087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF MAY 20, 2015, AS IT MAY BE
       AMENDED FROM TIME TO TIME, BY AND AMONG
       OMNICARE, INC., A DELAWARE CORPORATION, CVS
       PHARMACY, INC., A RHODE ISLAND CORPORATION,
       AND TREE MERGER SUB, INC., A DELAWARE
       CORPORATION AND WHOLLY OWNED SUBSIDIARY OF
       CVS ...(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL).

2.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING, IF NECESSARY OR ADVISABLE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF SPECIAL
       MEETING TO ADOPT THE MERGER AGREEMENT.

3.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, THE "GOLDEN PARACHUTE" COMPENSATION
       THAT MAY BE PAYABLE TO OMNICARE'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       CONSUMMATION OF THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 OMNICOM GROUP INC.                                                                          Agenda Number:  934386473
--------------------------------------------------------------------------------------------------------------------------
        Security:  681919106
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  OMC
            ISIN:  US6819191064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN D. WREN                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRUCE CRAWFORD                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALAN R. BATKIN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARY C. CHOKSI                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT CHARLES CLARK                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LEONARD S. COLEMAN,                 Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: SUSAN S. DENISON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL A. HENNING                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DEBORAH J. KISSIRE                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN R. MURPHY                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN R. PURCELL                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LINDA JOHNSON RICE                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT AUDITORS FOR
       THE 2016 FISCAL YEAR.

3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     SHAREHOLDER PROPOSAL REQUIRING ANNUAL                     Shr           Against                        For
       DISCLOSURE OF EEO-1 DATA.

5.     SHAREHOLDER PROPOSAL REQUIRING AN                         Shr           Against                        For
       INDEPENDENT BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ONEOK, INC.                                                                                 Agenda Number:  934379365
--------------------------------------------------------------------------------------------------------------------------
        Security:  682680103
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  OKE
            ISIN:  US6826801036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRIAN L. DERKSEN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JULIE H. EDWARDS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN W. GIBSON                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RANDALL J. LARSON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEVEN J. MALCOLM                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KEVIN S. MCCARTHY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JIM W. MOGG                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PATTYE L. MOORE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GARY D. PARKER                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: EDUARDO A. RODRIGUEZ                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: TERRY K. SPENCER                    Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF ONEOK, INC. FOR THE YEAR ENDING
       DECEMBER 31, 2016

3.     AN ADVISORY VOTE TO APPROVE ONEOK, INC.'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 OPKO HEALTH, INC.                                                                           Agenda Number:  934353246
--------------------------------------------------------------------------------------------------------------------------
        Security:  68375N103
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  OPK
            ISIN:  US68375N1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PHILLIP FROST, M.D.                                       Mgmt          For                            For
       JANE H. HSIAO, PHD, MBA                                   Mgmt          Withheld                       Against
       STEVEN D. RUBIN                                           Mgmt          Withheld                       Against
       ROBERT A. BARON                                           Mgmt          For                            For
       THOMAS E. BEIER                                           Mgmt          For                            For
       DMITRY KOLOSOV                                            Mgmt          For                            For
       RICHARD A. LERNER, M.D.                                   Mgmt          For                            For
       JOHN A. PAGANELLI                                         Mgmt          For                            For
       RICHARD C PFENNIGER JR.                                   Mgmt          For                            For
       ALICE YU, M.D., PH.D.                                     Mgmt          For                            For

2.     APPROVAL OF COMPANY'S 2016 EQUITY INCENTIVE               Mgmt          For                            For
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION                                                                          Agenda Number:  934283083
--------------------------------------------------------------------------------------------------------------------------
        Security:  68389X105
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2015
          Ticker:  ORCL
            ISIN:  US68389X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY S. BERG                                           Mgmt          For                            For
       H. RAYMOND BINGHAM                                        Mgmt          For                            For
       MICHAEL J. BOSKIN                                         Mgmt          For                            For
       SAFRA A. CATZ                                             Mgmt          For                            For
       BRUCE R. CHIZEN                                           Mgmt          For                            For
       GEORGE H. CONRADES                                        Mgmt          For                            For
       LAWRENCE J. ELLISON                                       Mgmt          For                            For
       HECTOR GARCIA-MOLINA                                      Mgmt          For                            For
       JEFFREY O. HENLEY                                         Mgmt          For                            For
       MARK V. HURD                                              Mgmt          For                            For
       LEON E. PANETTA                                           Mgmt          For                            For
       NAOMI O. SELIGMAN                                         Mgmt          For                            For

2.     RE-APPROVAL OF THE ORACLE CORPORATION                     Mgmt          For                            For
       EXECUTIVE BONUS PLAN.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

4.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2016.

5.     STOCKHOLDER PROPOSAL REGARDING RENEWABLE                  Shr           Against                        For
       ENERGY TARGETS.

6.     STOCKHOLDER PROPOSAL REGARDING PROXY                      Shr           For                            Against
       ACCESS.

7.     STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE               Shr           Against                        For
       PERFORMANCE METRICS.

8.     STOCKHOLDER PROPOSAL REGARDING AMENDMENT OF               Shr           Against                        For
       THE GOVERNANCE GUIDELINES.

9.     STOCKHOLDER PROPOSAL REGARDING VOTE                       Shr           Against                        For
       TABULATION.

10.    STOCKHOLDER PROPOSAL REGARDING LOBBYING                   Shr           Against                        For
       REPORT.




--------------------------------------------------------------------------------------------------------------------------
 OWENS-ILLINOIS, INC.                                                                        Agenda Number:  934359921
--------------------------------------------------------------------------------------------------------------------------
        Security:  690768403
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  OI
            ISIN:  US6907684038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY F. COLTER                                            Mgmt          For                            For
       JOSEPH J. DEANGELO                                        Mgmt          For                            For
       GORDON J. HARDIE                                          Mgmt          For                            For
       PETER S. HELLMAN                                          Mgmt          For                            For
       ANASTASIA D. KELLY                                        Mgmt          For                            For
       ANDRES A. LOPEZ                                           Mgmt          For                            For
       JOHN J. MCMACKIN, JR.                                     Mgmt          For                            For
       ALAN J. MURRAY                                            Mgmt          For                            For
       HARI N. NAIR                                              Mgmt          For                            For
       HUGH H. ROBERTS                                           Mgmt          For                            For
       CAROL A. WILLIAMS                                         Mgmt          For                            For
       DENNIS K. WILLIAMS                                        Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.

3.     TO APPROVE, BY ADVISORY VOTE, THE COMPANY'S               Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PACCAR INC                                                                                  Agenda Number:  934342990
--------------------------------------------------------------------------------------------------------------------------
        Security:  693718108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  PCAR
            ISIN:  US6937181088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS III DIRECTOR: DAME ALISON               Mgmt          For                            For
       J. CARNWATH

1B.    ELECTION OF CLASS III DIRECTOR: LUIZ                      Mgmt          For                            For
       KAUFMANN

1C.    ELECTION OF CLASS III DIRECTOR: JOHN M.                   Mgmt          For                            For
       PIGOTT

1D.    ELECTION OF CLASS III DIRECTOR: GREGORY M.                Mgmt          For                            For
       E. SPIERKEL

2.     APPROVAL OF THE LONG TERM INCENTIVE PLAN                  Mgmt          For                            For

3.     APPROVAL OF THE SENIOR EXECUTIVE YEARLY                   Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN

4.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       CERTIFICATE OF INCORPORATION

5.     STOCKHOLDER PROPOSAL REGARDING                            Shr           For                            Against
       SUPERMAJORITY VOTING

6.     STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS               Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 PACKAGING CORPORATION OF AMERICA                                                            Agenda Number:  934360330
--------------------------------------------------------------------------------------------------------------------------
        Security:  695156109
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  PKG
            ISIN:  US6951561090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHERYL K. BEEBE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DUANE C. FARRINGTON                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HASAN JAMEEL                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK W. KOWLZAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT C. LYONS                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS P. MAURER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SAMUEL M. MENCOFF                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROGER B. PORTER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS S. SOULELES                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAUL T. STECKO                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES D. WOODRUM                    Mgmt          For                            For

2.     PROPOSAL TO APPROVE OUR EXECUTIVE                         Mgmt          For                            For
       COMPENSATION.

3.     PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP                Mgmt          For                            For
       AS OUR AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 PALL CORPORATION                                                                            Agenda Number:  934256884
--------------------------------------------------------------------------------------------------------------------------
        Security:  696429307
    Meeting Type:  Special
    Meeting Date:  28-Jul-2015
          Ticker:  PLL
            ISIN:  US6964293079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     THE PROPOSAL TO ADOPT THE AGREEMENT AND                   Mgmt          For                            For
       PLAN OF MERGER, DATED AS OF 5/12/15 (AS IT
       MAY BE AMENDED FROM TIME TO TIME, THE
       "MERGER AGREEMENT"), AMONG PALL
       CORPORATION, A NEW YORK CORP- ORATION
       ("PALL"), DANAHER CORPORATION, A DELAWARE
       CORPORATION ("DANAHER"), AND PENTAGON
       MERGER SUB, INC., A NEW YORK CORPORATION
       AND AN INDIRECT WHOLLY OWNED SUBSIDIARY OF
       DANAHER.

02     THE PROPOSAL TO APPROVE, BY A NON-BINDING                 Mgmt          For                            For
       ADVISORY VOTE, THE SPECIFIED COMPENSATION
       ARRANGEMENTS DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT THAT WILL OR MAY BECOME
       PAYABLE TO PALL'S NAMED EXECUTIVE OFFICERS
       IN CONNECTION WITH THE CONSUMMATION OF THE
       MERGER CONTEMPLATED BY THE MERGER
       AGREEMENT.

03     THE PROPOSAL TO APPROVE THE ADJOURNMENT OF                Mgmt          For                            For
       THE SPECIAL MEETING IF NECESSARY OR
       APPROPRIATE IN THE VIEW OF THE PALL BOARD
       OF DIRECTORS, INCLUDING TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
       MEETING TO ADOPT THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          Split 13% For 87% Against      Split
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PANDORA MEDIA, INC.                                                                         Agenda Number:  934393062
--------------------------------------------------------------------------------------------------------------------------
        Security:  698354107
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2016
          Ticker:  P
            ISIN:  US6983541078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICKIE ROSEN@                                             Mgmt          For                            For
       JAMES M.P. FEUILLE#                                       Mgmt          For                            For
       PETER GOTCHER#                                            Mgmt          For                            For
       ELIZABETH A. NELSON#                                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.

3.     TO APPROVE AN AMENDMENT TO OUR AMENDED AND                Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 PANERA BREAD COMPANY                                                                        Agenda Number:  934397248
--------------------------------------------------------------------------------------------------------------------------
        Security:  69840W108
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  PNRA
            ISIN:  US69840W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LARRY J. FRANKLIN                                         Mgmt          For                            For
       DIANE HESSAN                                              Mgmt          For                            For
       WILLIAM W. MORETON                                        Mgmt          For                            For

2.     TO APPROVE, IN AN ADVISORY "SAY-ON-PAY"                   Mgmt          For                            For
       VOTE, THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS OF PANERA BREAD COMPANY.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS PANERA BREAD
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 27, 2016.




--------------------------------------------------------------------------------------------------------------------------
 PARKER-HANNIFIN CORPORATION                                                                 Agenda Number:  934283095
--------------------------------------------------------------------------------------------------------------------------
        Security:  701094104
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2015
          Ticker:  PH
            ISIN:  US7010941042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LEE C. BANKS                                              Mgmt          For                            For
       ROBERT G. BOHN                                            Mgmt          For                            For
       LINDA S. HARTY                                            Mgmt          For                            For
       WILLIAM E. KASSLING                                       Mgmt          For                            For
       ROBERT J. KOHLHEPP                                        Mgmt          For                            For
       KEVIN A. LOBO                                             Mgmt          For                            For
       KLAUS-PETER MULLER                                        Mgmt          For                            For
       CANDY M. OBOURN                                           Mgmt          For                            For
       JOSEPH SCAMINACE                                          Mgmt          For                            For
       WOLFGANG R. SCHMITT                                       Mgmt          For                            For
       AKE SVENSSON                                              Mgmt          For                            For
       JAMES L. WAINSCOTT                                        Mgmt          For                            For
       DONALD E. WASHKEWICZ                                      Mgmt          For                            For
       THOMAS L. WILLIAMS                                        Mgmt          For                            For

2.     APPROVAL TO AMEND OUR AMENDED ARTICLES OF                 Mgmt          For                            For
       INCORPORATION TO IMPLEMENT A MAJORITY
       VOTING STANDARD FOR UNCONTESTED DIRECTOR
       ELECTIONS.

3.     APPROVAL TO AMEND OUR AMENDED ARTICLES OF                 Mgmt          For                            For
       INCORPORATION TO ELIMINATE CUMULATIVE
       VOTING IN DIRECTOR ELECTIONS.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2016.

5.     APPROVAL OF, ON A NON-BINDING, ADVISORY                   Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

6.     APPROVAL OF THE PARKER-HANNIFIN CORPORATION               Mgmt          For                            For
       2015 PERFORMANCE BONUS PLAN.




--------------------------------------------------------------------------------------------------------------------------
 PATTERSON COMPANIES, INC.                                                                   Agenda Number:  934267166
--------------------------------------------------------------------------------------------------------------------------
        Security:  703395103
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2015
          Ticker:  PDCO
            ISIN:  US7033951036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT P. ANDERSON                                         Mgmt          For                            For
       JOHN D. BUCK                                              Mgmt          For                            For
       JODY H. FERAGEN                                           Mgmt          For                            For
       SARENA S. LIN                                             Mgmt          For                            For
       ELLEN A. RUDNICK                                          Mgmt          For                            For
       NEIL A. SCHRIMSHER                                        Mgmt          For                            For
       LES C. VINNEY                                             Mgmt          For                            For
       JAMES W. WILTZ                                            Mgmt          For                            For

2.     APPROVAL OF OUR 2015 OMNIBUS INCENTIVE                    Mgmt          For                            For
       PLAN.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       APRIL 30, 2016.




--------------------------------------------------------------------------------------------------------------------------
 PAYCHEX, INC.                                                                               Agenda Number:  934277559
--------------------------------------------------------------------------------------------------------------------------
        Security:  704326107
    Meeting Type:  Annual
    Meeting Date:  14-Oct-2015
          Ticker:  PAYX
            ISIN:  US7043261079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: B. THOMAS GOLISANO                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSEPH G. DOODY                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PHILLIP HORSLEY                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GRANT M. INMAN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PAMELA A. JOSEPH                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARTIN MUCCI                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH M. TUCCI                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOSEPH M. VELLI                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     TO APPROVE AND AMEND THE PAYCHEX, INC. 2002               Mgmt          For                            For
       STOCK INCENTIVE PLAN, INCLUDING AN INCREASE
       IN THE SHARES AVAILABLE UNDER THE PLAN.

4.     TO APPROVE THE PAYCHEX, INC. 2015 QUALIFIED               Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

5.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 PENSKE AUTOMOTIVE GROUP, INC.                                                               Agenda Number:  934346102
--------------------------------------------------------------------------------------------------------------------------
        Security:  70959W103
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  PAG
            ISIN:  US70959W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN D. BARR                                              Mgmt          For                            For
       MICHAEL R. EISENSON                                       Mgmt          For                            For
       ROBERT H. KURNICK, JR.                                    Mgmt          For                            For
       WILLIAM J. LOVEJOY                                        Mgmt          For                            For
       KIMBERLY J. MCWATERS                                      Mgmt          Withheld                       Against
       LUCIO A. NOTO                                             Mgmt          For                            For
       ROGER S. PENSKE                                           Mgmt          For                            For
       GREG PENSKE                                               Mgmt          For                            For
       SANDRA E. PIERCE                                          Mgmt          For                            For
       KANJI SASAKI                                              Mgmt          For                            For
       RONALD G. STEINHART                                       Mgmt          For                            For
       H. BRIAN THOMPSON                                         Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       AUDITING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2016.

3.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PERKINELMER, INC.                                                                           Agenda Number:  934339816
--------------------------------------------------------------------------------------------------------------------------
        Security:  714046109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  PKI
            ISIN:  US7140461093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF                 Mgmt          For                            For
       ONE YEAR: PETER BARRETT

1B.    TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF                 Mgmt          For                            For
       ONE YEAR: ROBERT F. FRIEL

1C.    TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF                 Mgmt          For                            For
       ONE YEAR: SYLVIE GREGOIRE, PHARMD

1D.    TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF                 Mgmt          For                            For
       ONE YEAR: NICHOLAS A. LOPARDO

1E.    TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF                 Mgmt          For                            For
       ONE YEAR: ALEXIS P. MICHAS

1F.    TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF                 Mgmt          For                            For
       ONE YEAR: VICKI L. SATO, PHD

1G.    TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF                 Mgmt          For                            For
       ONE YEAR: KENTON J. SICCHITANO

1H.    TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF                 Mgmt          For                            For
       ONE YEAR: PATRICK J. SULLIVAN

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS PERKINELMER'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       CURRENT FISCAL YEAR.

3.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OUR EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PERRIGO COMPANY PLC                                                                         Agenda Number:  934280924
--------------------------------------------------------------------------------------------------------------------------
        Security:  G97822103
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2015
          Ticker:  PRGO
            ISIN:  IE00BGH1M568
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LAURIE BRLAS                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GARY M. COHEN                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARC COUCKE                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JACQUALYN A. FOUSE                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ELLEN R. HOFFING                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL J. JANDERNOA                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GERARD K. KUNKLE, JR.               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HERMAN MORRIS, JR.                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DONAL O'CONNOR                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOSEPH C. PAPA                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SHLOMO YANAI                        Mgmt          Against                        Against

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE PERIOD ENDING
       DECEMBER 31, 2015, AND AUTHORIZE THE BOARD
       OF DIRECTORS, ACTING THROUGH THE AUDIT
       COMMITTEE, TO FIX THE REMUNERATION OF THE
       AUDITORS.

3.     AN ADVISORY VOTE TO APPROVE THE COMPANY'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     AUTHORIZE PERRIGO COMPANY PLC AND/OR ANY                  Mgmt          For                            For
       SUBSIDIARY OF PERRIGO COMPANY PLC TO MAKE
       MARKET PURCHASES OF PERRIGO COMPANY PLC'S
       ORDINARY SHARES.

5.     DETERMINE THE REISSUE PRICE RANGE FOR                     Mgmt          For                            For
       PERRIGO COMPANY PLC TREASURY SHARES.

6.     APPROVE AMENDMENTS TO THE MEMORANDUM OF                   Mgmt          For                            For
       ASSOCIATION OF THE COMPANY.

7.     ADOPT REVISED ARTICLES OF ASSOCIATION OF                  Mgmt          For                            For
       THE COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 PERRIGO COMPANY PLC                                                                         Agenda Number:  934339018
--------------------------------------------------------------------------------------------------------------------------
        Security:  G97822103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  PRGO
            ISIN:  IE00BGH1M568
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LAURIE BRLAS                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GARY M. COHEN                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARC COUCKE                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ELLEN R. HOFFING                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL J. JANDERNOA                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GERALD K. KUNKLE, JR.               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HERMAN MORRIS, JR.                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DONAL O'CONNOR                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOSEPH C. PAPA                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SHLOMO YANAI                        Mgmt          Split 98% For 2% Against       Split

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT AUDITOR FOR THE PERIOD
       ENDING DECEMBER 31, 2016, AND AUTHORIZE THE
       BOARD OF DIRECTORS, ACTING THROUGH THE
       AUDIT COMMITTEE, TO FIX THE REMUNERATION OF
       THE AUDITOR

3.     APPROVE IN AN ADVISORY VOTE THE COMPANY'S                 Mgmt          Split 2% For 98% Against       Split
       EXECUTIVE COMPENSATION

4.     AUTHORIZE PERRIGO COMPANY PLC AND/OR ANY                  Mgmt          For                            For
       SUBSIDIARY TO MAKE MARKET PURCHASES OF
       PERRIGO COMPANY PLC'S ORDINARY SHARES

5.     DETERMINE THE REISSUE PRICE RANGE FOR                     Mgmt          For                            For
       PERRIGO COMPANY PLC TREASURY SHARES




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       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




--------------------------------------------------------------------------------------------------------------------------
 PHILIP MORRIS INTERNATIONAL INC.                                                            Agenda Number:  934347370
--------------------------------------------------------------------------------------------------------------------------
        Security:  718172109
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  PM
            ISIN:  US7181721090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HAROLD BROWN                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LOUIS C. CAMILLERI                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WERNER GEISSLER                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JENNIFER LI                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JUN MAKIHARA                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SERGIO MARCHIONNE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KALPANA MORPARIA                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LUCIO A. NOTO                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: FREDERIK PAULSEN                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ROBERT B. POLET                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: STEPHEN M. WOLF                     Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       INDEPENDENT AUDITORS

3.     ADVISORY VOTE APPROVING EXECUTIVE                         Mgmt          For                            For
       COMPENSATION

4.     SHAREHOLDER PROPOSAL 1 - HUMAN RIGHTS                     Shr           Against                        For
       POLICY

5.     SHAREHOLDER PROPOSAL 2 - MEDIATION OF                     Shr           Against                        For
       ALLEGED HUMAN RIGHTS VIOLATIONS




--------------------------------------------------------------------------------------------------------------------------
 PILGRIM'S PRIDE CORPORATION                                                                 Agenda Number:  934373705
--------------------------------------------------------------------------------------------------------------------------
        Security:  72147K108
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2016
          Ticker:  PPC
            ISIN:  US72147K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GILBERTO TOMAZONI*                                        Mgmt          For                            For
       JOESLEY M. BATISTA*                                       Mgmt          Withheld                       Against
       WESLEY M. BATISTA*                                        Mgmt          Withheld                       Against
       WILLIAM W. LOVETTE*                                       Mgmt          For                            For
       ANDRE N. DE SOUZA*                                        Mgmt          For                            For
       W.C.D. VASCONCELLOS JR*                                   Mgmt          For                            For
       DAVID E. BELL#                                            Mgmt          For                            For
       MICHAEL L. COOPER#                                        Mgmt          For                            For
       CHARLES MACALUSO#                                         Mgmt          For                            For

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 25, 2016.




--------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  934367500
--------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  PXD
            ISIN:  US7237871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDISON C. BUCHANAN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANDREW F. CATES                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TIMOTHY L. DOVE                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PHILLIP A. GOBE                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LARRY R. GRILLOT                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STACY P. METHVIN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROYCE W. MITCHELL                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FRANK A. RISCH                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MONA K. SUTPHEN                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: J. KENNETH THOMPSON                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PHOEBE A. WOOD                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MICHAEL D. WORTLEY                  Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

4.     APPROVAL OF THE AMENDED AND RESTATED 2006                 Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN

5.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       AMENDED AND RESTATED 2006 LONG-TERM
       INCENTIVE PLAN TO COMPLY WITH THE
       STOCKHOLDER APPROVAL REQUIREMENTS OF
       SECTION 162(M) OF THE INTERNAL REVENUE CODE




--------------------------------------------------------------------------------------------------------------------------
 PITNEY BOWES INC.                                                                           Agenda Number:  934354541
--------------------------------------------------------------------------------------------------------------------------
        Security:  724479100
    Meeting Type:  Annual
    Meeting Date:  09-May-2016
          Ticker:  PBI
            ISIN:  US7244791007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LINDA G. ALVARADO                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANNE M. BUSQUET                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROGER FRADIN                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: S. DOUGLAS HUTCHESON                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARC B. LAUTENBACH                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EDUARDO R. MENASCE                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL I. ROTH                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LINDA S. SANFORD                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID L. SHEDLARZ                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID B. SNOW, JR.                  Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       APPOINTMENT OF THE INDEPENDENT ACCOUNTANTS
       FOR 2016.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4A.    APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS PURSUANT TO IRC SECTION
       162(M) FOR THE PITNEY BOWES INC. KEY
       EMPLOYEES INCENTIVE PLAN

4B.    APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS PURSUANT TO IRC SECTION
       162(M) FOR THE PITNEY BOWES INC. 2013 STOCK
       PLAN




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 PLUM CREEK TIMBER COMPANY, INC.                                                             Agenda Number:  934318331
--------------------------------------------------------------------------------------------------------------------------
        Security:  729251108
    Meeting Type:  Special
    Meeting Date:  12-Feb-2016
          Ticker:  PCL
            ISIN:  US7292511083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF NOVEMBER 6, 2015, BETWEEN PLUM
       CREEK TIMBER COMPANY, INC. AND WEYERHAEUSER
       COMPANY, PURSUANT TO WHICH PLUM CREEK WILL
       BE MERGED WITH AND INTO WEYERHAEUSER AND
       EACH OUTSTANDING SHARE OF PLUM CREEK COMMON
       STOCK WILL BE CONVERTED INTO THE RIGHT TO
       RECEIVE 1.60 WEYERHAEUSER COMMON SHARES.

2.     TO ADJOURN THE SPECIAL MEETING, IF                        Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES TO APPROVE PROPOSAL 1.

3.     TO APPROVE, BY A NON-BINDING, ADVISORY                    Mgmt          For                            For
       VOTE, THE COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO PLUM CREEK TIMBER
       COMPANY, INC.'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE COMPLETION OF THE
       MERGER.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 POST PROPERTIES, INC.                                                                       Agenda Number:  934376674
--------------------------------------------------------------------------------------------------------------------------
        Security:  737464107
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  PPS
            ISIN:  US7374641071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT C. GODDARD, III                                    Mgmt          For                            For
       DAVID P. STOCKERT                                         Mgmt          For                            For
       WALTER M. DERISO, JR.                                     Mgmt          For                            For
       RUSSELL R. FRENCH                                         Mgmt          For                            For
       TONI JENNINGS                                             Mgmt          For                            For
       JOHN F. MORGAN, SR.                                       Mgmt          For                            For
       RONALD DE WAAL                                            Mgmt          For                            For
       DONALD C. WOOD                                            Mgmt          For                            For

2.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 PPG INDUSTRIES, INC.                                                                        Agenda Number:  934333686
--------------------------------------------------------------------------------------------------------------------------
        Security:  693506107
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2016
          Ticker:  PPG
            ISIN:  US6935061076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES G. BERGES                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN V. FARACI                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: VICTORIA F. HAYNES                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL H. MCGARRY                  Mgmt          For                            For

2.     APPROVE THE COMPENSATION OF THE COMPANY'S                 Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS ON AN ADVISORY
       BASIS

3.     REAPPROVE THE PERFORMANCE GOALS UNDER THE                 Mgmt          For                            For
       AMENDED AND RESTATED OMNIBUS INCENTIVE PLAN

4.     APPROVE THE AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       THE AMENDED AND RESTATED OMNIBUS INCENTIVE
       PLAN

5.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016

6.     SHAREHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD ADOPT A POLICY THAT GIVES PREFERENCE
       TO SHARE REPURCHASES RELATIVE TO CASH
       DIVIDENDS




--------------------------------------------------------------------------------------------------------------------------
 PRAXAIR, INC.                                                                               Agenda Number:  934341380
--------------------------------------------------------------------------------------------------------------------------
        Security:  74005P104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  PX
            ISIN:  US74005P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHEN F. ANGEL                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: OSCAR BERNARDES                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: NANCE K. DICCIANI                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EDWARD G. GALANTE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: IRA D. HALL                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LARRY D. MCVAY                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DENISE L. RAMOS                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WAYNE T. SMITH                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ROBERT L. WOOD                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF THE                          Mgmt          For                            For
       INDEPENDENT AUDITOR

3.     TO APPROVE, ON AN ADVISORY AND NON-BINDING                Mgmt          For                            For
       BASIS, THE COMPENSATION OF PRAXAIR'S NAMED
       EXECUTIVE OFFICERS

4.     TO APPROVE THE MATERIAL TERMS OF                          Mgmt          For                            For
       PERFORMANCE GOALS UNDER PRAXAIR'S SECTION
       162(M) PLAN

5.     SHAREHOLDER PROPOSAL REGARDING DIVIDENDS                  Shr           Against                        For
       AND SHARE REPURCHASES




--------------------------------------------------------------------------------------------------------------------------
 PRECISION CASTPARTS CORP.                                                                   Agenda Number:  934253864
--------------------------------------------------------------------------------------------------------------------------
        Security:  740189105
    Meeting Type:  Annual
    Meeting Date:  17-Aug-2015
          Ticker:  PCP
            ISIN:  US7401891053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER B. DELANEY                    Mgmt          Abstain                        Against

1B.    ELECTION OF DIRECTOR: MARK DONEGAN                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DON R. GRABER                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LESTER L. LYLES                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: VERNON E. OECHSLE                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES F. PALMER                     Mgmt          Abstain                        Against

1G.    ELECTION OF DIRECTOR: ULRICH SCHMIDT                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD L. WAMBOLD                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: TIMOTHY A. WICKS                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JANET C. WOLFENBARGER               Mgmt          Abstain                        Against

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE REGARDING COMPENSATION OF                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

4.     SHAREHOLDER PROPOSAL REGARDING PROXY                      Shr           Against                        For
       ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 PRECISION CASTPARTS CORP.                                                                   Agenda Number:  934290204
--------------------------------------------------------------------------------------------------------------------------
        Security:  740189105
    Meeting Type:  Special
    Meeting Date:  19-Nov-2015
          Ticker:  PCP
            ISIN:  US7401891053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVE THE AGREEMENT AND PLAN OF MERGER,                 Mgmt          For                            For
       DATED AS OF AUGUST 8, 2015, BY AND AMONG
       BERKSHIRE HATHAWAY INC., NW MERGER SUB
       INC., AND PRECISION CASTPARTS CORP.

2.     APPROVE ON A NON-BINDING, ADVISORY BASIS                  Mgmt          For                            For
       THE COMPENSATION THAT MAY BE PAID OR BECOME
       PAYABLE TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH, OR FOLLOWING,
       THE CONSUMMATION OF THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 PREMIER, INC.                                                                               Agenda Number:  934290848
--------------------------------------------------------------------------------------------------------------------------
        Security:  74051N102
    Meeting Type:  Annual
    Meeting Date:  04-Dec-2015
          Ticker:  PINC
            ISIN:  US74051N1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BARCLAY E. BERDAN                                         Mgmt          For                            For
       WILLIAM E. MAYER                                          Mgmt          For                            For
       SCOTT REINER                                              Mgmt          For                            For
       TERRY D. SHAW                                             Mgmt          For                            For
       RICHARD J. STATUTO                                        Mgmt          For                            For
       ELLEN C. WOLF                                             Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP TO SERVE AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2016.

3.     PROPOSAL TO APPROVE AN AMENDMENT TO                       Mgmt          For                            For
       PREMIER'S BYLAWS NAMING THE DELAWARE COURT
       OF CHANCERY AS THE EXCLUSIVE FORUM FOR
       CERTAIN TYPES OF LEGAL ACTIONS.

4.     PROPOSAL TO APPROVE THE AMENDED AND                       Mgmt          For                            For
       RESTATED PREMIER, INC. 2013 EQUITY
       INCENTIVE PLAN.

5.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

6.     AN ADVISORY VOTE ON THE FREQUENCY OF                      Mgmt          3 Years                        Against
       HOLDING AN ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PTC INC.                                                                                    Agenda Number:  934321011
--------------------------------------------------------------------------------------------------------------------------
        Security:  69370C100
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2016
          Ticker:  PTC
            ISIN:  US69370C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANICE CHAFFIN                                            Mgmt          For                            For
       DONALD GRIERSON                                           Mgmt          For                            For
       JAMES HEPPELMANN                                          Mgmt          For                            For
       KLAUS HOEHN                                               Mgmt          For                            For
       PAUL LACY                                                 Mgmt          For                            For
       ROBERT SCHECHTER                                          Mgmt          For                            For
       RENATO ZAMBONINI                                          Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE 2015                         Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS (SAY-ON-PAY).

3.     APPROVE AN INCREASE IN THE NUMBER OF SHARES               Mgmt          For                            For
       AUTHORIZED FOR ISSUANCE UNDER THE 2000
       EQUITY INCENTIVE PLAN.

4.     RE-APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE 2000 EQUITY
       INCENTIVE PLAN.

5.     APPROVE OUR 2016 EMPLOYEE STOCK PURCHASE                  Mgmt          For                            For
       PLAN.

6.     ADVISORY VOTE TO CONFIRM THE SELECTION OF                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC STORAGE                                                                              Agenda Number:  934340023
--------------------------------------------------------------------------------------------------------------------------
        Security:  74460D109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2016
          Ticker:  PSA
            ISIN:  US74460D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF TRUSTEE: RONALD L. HAVNER, JR.                Mgmt          For                            For

1B.    ELECTION OF TRUSTEE: TAMARA HUGHES                        Mgmt          For                            For
       GUSTAVSON

1C.    ELECTION OF TRUSTEE: URI P. HARKHAM                       Mgmt          For                            For

1D.    ELECTION OF TRUSTEE: B. WAYNE HUGHES, JR.                 Mgmt          For                            For

1E.    ELECTION OF TRUSTEE: AVEDICK B. POLADIAN                  Mgmt          For                            For

1F.    ELECTION OF TRUSTEE: GARY E. PRUITT                       Mgmt          For                            For

1G.    ELECTION OF TRUSTEE: RONALD P. SPOGLI                     Mgmt          For                            For

1H.    ELECTION OF TRUSTEE: DANIEL C. STATON                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.

4.     APPROVAL OF THE 2016 EQUITY AND                           Mgmt          For                            For
       PERFORMANCE-BASED INCENTIVE COMPENSATION
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 PUMA BIOTECHNOLOGY, INC.                                                                    Agenda Number:  934317492
--------------------------------------------------------------------------------------------------------------------------
        Security:  74587V107
    Meeting Type:  Consent
    Meeting Date:  06-Jan-2016
          Ticker:  PBYI
            ISIN:  US74587V1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     REVOKE CONSENT FOR: PROPOSAL MADE BY                      Mgmt          For                            For
       ESHELMAN TO REPEAL ANY PROVISION OF THE
       BYLAWS OF THE COMPANY (THE "BYLAWS") IN
       EFFECT AT THE TIME THIS PROPOSAL BECOMES
       EFFECTIVE THAT WAS NOT INCLUDED IN THE
       BYLAWS AS FILED BY THE COMPANY WITH THE
       SECURITIES AND EXCHANGE COMMISSION (THE
       "SEC") ON SEPTEMBER 14, 2007.

02     REVOKE CONSENT FOR: PROPOSAL MADE BY                      Mgmt          For                            For
       ESHELMAN TO REMOVE, WITHOUT CAUSE, ANY
       PERSON OR PERSONS, OTHER THAN THOSE ELECTED
       PURSUANT TO ESHELMAN'S CONSENT
       SOLICITATION, ELECTED, APPOINTED OR
       DESIGNATED BY THE BOARD OF DIRECTORS OF
       PUMA BIOTECHNOLOGY, INC. (THE "BOARD") (OR
       ANY COMMITTEE THEREOF) TO FILL ANY VACANCY
       OR NEWLY CREATED DIRECTORSHIP ON OR AFTER
       SEPTEMBER 9, 2015 AND PRIOR TO THE TIME
       THAT ANY OF THE ACTIONS PROPOSED TO BE
       TAKEN BY ESHELMAN'S CONSENT SOLICITATION
       BECOME EFFECTIVE.

03     REVOKE CONSENT FOR: PROPOSAL MADE BY                      Mgmt          For                            For
       ESHELMAN TO INCREASE THE SIZE OF THE BOARD
       FROM FIVE (5) TO NINE (9) DIRECTORS.

04     DIRECTOR
       REVOKE: F.N. ESHELMAN                                     Mgmt          For                            For
       REVOKE: JAMES M. DALY                                     Mgmt          For                            For
       REVOKE: SETH A. RUDNICK                                   Mgmt          For                            For
       REVOKE: K.B. LEE, JR.                                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PUMA BIOTECHNOLOGY, INC.                                                                    Agenda Number:  934411478
--------------------------------------------------------------------------------------------------------------------------
        Security:  74587V107
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2016
          Ticker:  PBYI
            ISIN:  US74587V1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALAN H. AUERBACH                                          Mgmt          For                            For
       JAY M. MOYES                                              Mgmt          For                            For
       ADRIAN M. SENDEROWICZ                                     Mgmt          For                            For
       TROY E. WILSON                                            Mgmt          For                            For
       FRANK E. ZAVRL                                            Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF PKF                      Mgmt          For                            For
       CERTIFIED PUBLIC ACCOUNTANTS, A
       PROFESSIONAL CORPORATION, AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF PUMA
       BIOTECHNOLOGY, INC. FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.

3.     APPROVAL OF AN AMENDMENT TO PUMA                          Mgmt          Against                        Against
       BIOTECHNOLOGY, INC.'S AMENDED AND RESTATED
       CERTIFICATE OF INCORPORATION (THE
       "CERTIFICATE OF INCORPORATION") TO
       ELIMINATE THE ABILITY OF STOCKHOLDERS TO
       ACT BY WRITTEN CONSENT.

4.     APPROVAL OF AN AMENDMENT TO THE CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION TO ELIMINATE THE MANDATORY
       INDEMNIFICATION OF ALL PERSONS COVERED BY
       SECTION 145 OF THE GENERAL CORPORATION LAW
       OF THE STATE OF DELAWARE.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
       FISCAL YEAR ENDING SEPTEMBER 25, 2016.

3.     TO APPROVE THE 2016 LONG-TERM INCENTIVE                   Mgmt          For                            For
       PLAN.

4.     TO APPROVE OUR EXECUTIVE COMPENSATION.                    Mgmt          For                            For

5.     A STOCKHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED AT THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 QUANTA SERVICES, INC.                                                                       Agenda Number:  934388667
--------------------------------------------------------------------------------------------------------------------------
        Security:  74762E102
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  PWR
            ISIN:  US74762E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EARL C. AUSTIN, JR.                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DOYLE N. BENEBY                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. MICHAL CONAWAY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: VINCENT D. FOSTER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BERNARD FRIED                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WORTHING F. JACKMAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID M. MCCLANAHAN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BRUCE RANCK                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARGARET B. SHANNON                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAT WOOD, III                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       QUANTA'S EXECUTIVE COMPENSATION

4.     TO APPROVE THE AMENDMENT TO THE QUANTA                    Mgmt          For                            For
       SERVICES, INC. 2011 OMNIBUS EQUITY
       INCENTIVE PLAN (OMNIBUS PLAN) ESTABLISHING
       AN ANNUAL LIMIT ON NON-EMPLOYEE DIRECTOR
       COMPENSATION AND REAPPROVE THE PERFORMANCE
       GOALS UNDER THE OMNIBUS PLAN




--------------------------------------------------------------------------------------------------------------------------
 QUINTILES TRANSNATIONAL HOLDINGS INC.                                                       Agenda Number:  934344653
--------------------------------------------------------------------------------------------------------------------------
        Security:  74876Y101
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  Q
            ISIN:  US74876Y1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JACK M. GREENBERG                                         Mgmt          Split 98% For 2% Withheld      Split
       THOMAS H. PIKE                                            Mgmt          For                            For
       ANNIE H. LO                                               Mgmt          For                            For

2.     AN ADVISORY (NONBINDING) VOTE TO APPROVE                  Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS QUINTILES'
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 R.R. DONNELLEY & SONS COMPANY                                                               Agenda Number:  934386930
--------------------------------------------------------------------------------------------------------------------------
        Security:  257867101
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  RRD
            ISIN:  US2578671016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS J. QUINLAN III               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN M. CAMERON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD L. CRANDALL                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SUSAN M. GIANINNO                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JUDITH H. HAMILTON                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JEFFREY M. KATZ                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD K. PALMER                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN C. POPE                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL T. RIORDAN                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: OLIVER R. SOCKWELL                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

4.     PROPOSAL TO AMEND THE COMPANY'S RESTATED                  Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO CHANGE THE
       PAR VALUE OF THE COMMON STOCK.

5.     PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO EFFECT, IN ITS DISCRETION, A
       REVERSE STOCK SPLIT OF THE OUTSTANDING AND
       TREASURY COMMON STOCK, AND A CONCURRENT
       DECREASE IN THE AUTHORIZED SHARE CAPITAL OF
       THE COMPANY, AND APPROVE CORRESPONDING
       AMENDMENTS TO THE COMPANY'S RESTATED
       CERTIFICATE OF INCORPORATION.

6.     PROPOSAL TO AMEND, IN THE DISCRETION OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS, THE RESTATED
       CERTIFICATE OF INCORPORATION TO REVISE THE
       PROVISION FIXING THE SIZE OF THE BOARD OF
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 RACKSPACE HOSTING, INC.                                                                     Agenda Number:  934341621
--------------------------------------------------------------------------------------------------------------------------
        Security:  750086100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2016
          Ticker:  RAX
            ISIN:  US7500861007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR: WILLIAM                    Mgmt          For                            For
       TAYLOR RHODES

1B.    ELECTION OF CLASS II DIRECTOR: LILA                       Mgmt          For                            For
       TRETIKOV

2.     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.

3.     APPROVAL OF THE EXECUTIVE BONUS PLAN.                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       JOEL L. FLEISHMAN                                         Mgmt          Withheld                       Against
       HUBERT JOLY                                               Mgmt          Withheld                       Against

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.




--------------------------------------------------------------------------------------------------------------------------
 RANGE RESOURCES CORPORATION                                                                 Agenda Number:  934368639
--------------------------------------------------------------------------------------------------------------------------
        Security:  75281A109
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  RRC
            ISIN:  US75281A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRENDA A. CLINE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANTHONY V. DUB                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALLEN FINKELSON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES M. FUNK                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHRISTOPHER A. HELMS                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARY RALPH LOWE                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GREGORY G. MAXWELL                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KEVIN S. MCCARTHY                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JEFFREY L. VENTURA                  Mgmt          For                            For

2.     A PROPOSAL TO APPROVE THE COMPENSATION                    Mgmt          For                            For
       PHILOSOPHY, POLICIES AND PROCEDURES
       DESCRIBED IN THE COMPENSATION DISCUSSION
       AND ANALYSIS.

3.     A PROPOSAL TO RATIFY THE TERMS OF THE                     Mgmt          For                            For
       COMPANY'S 2005 EQUITY PLAN TO UTILIZE
       PERFORMANCE BASED COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM AS OF AND FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2016.

5.     STOCKHOLDER PROPOSAL - REQUESTING                         Shr           Against                        For
       PUBLICATION OF A POLITICAL SPENDING REPORT.




--------------------------------------------------------------------------------------------------------------------------
 RAYTHEON COMPANY                                                                            Agenda Number:  934403572
--------------------------------------------------------------------------------------------------------------------------
        Security:  755111507
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  RTN
            ISIN:  US7551115071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: TRACY A. ATKINSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES E. CARTWRIGHT                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: VERNON E. CLARK                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEPHEN J. HADLEY                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS A. KENNEDY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LETITIA A. LONG                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GEORGE R. OLIVER                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM R. SPIVEY                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

3.     RATIFICATION OF INDEPENDENT AUDITORS                      Mgmt          For                            For

4.     APPROVAL OF AMENDMENT TO BY-LAWS TO                       Mgmt          Against                        Against
       DESIGNATE DELAWARE AS THE EXCLUSIVE FORUM
       FOR CERTAIN LEGAL ACTIONS

5.     SHAREHOLDER PROPOSAL REGARDING SHARE                      Shr           Against                        For
       REPURCHASE PREFERENCE POLICY

6.     SHAREHOLDER PROPOSAL REGARDING A PROXY                    Shr           For                            Against
       ACCESS BY-LAW




--------------------------------------------------------------------------------------------------------------------------
 REALOGY HOLDINGS CORP.                                                                      Agenda Number:  934352509
--------------------------------------------------------------------------------------------------------------------------
        Security:  75605Y106
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  RLGY
            ISIN:  US75605Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: RAUL ALVAREZ                        Mgmt          Against                        Against

1.2    ELECTION OF DIRECTOR: MARC E. BECKER                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: V. ANN HAILEY                       Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: DUNCAN L. NIEDERAUER                Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: RICHARD A. SMITH                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: MICHAEL J. WILLIAMS                 Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.

4.     APPROVAL OF THE REALOGY HOLDINGS CORP.                    Mgmt          For                            For
       AMENDED AND RESTATED 2012 LONG-TERM
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 RED HAT, INC.                                                                               Agenda Number:  934254359
--------------------------------------------------------------------------------------------------------------------------
        Security:  756577102
    Meeting Type:  Annual
    Meeting Date:  06-Aug-2015
          Ticker:  RHT
            ISIN:  US7565771026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: SOHAIB ABBASI                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: CHARLENE T. BEGLEY                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: NARENDRA K. GUPTA                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: WILLIAM S. KAISER                   Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: DONALD H. LIVINGSTONE               Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JAMES M. WHITEHURST                 Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS RED HAT'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING FEBRUARY
       29, 2016

3.     TO APPROVE, ON AN ADVISORY BASIS, A                       Mgmt          For                            For
       RESOLUTION RELATING TO RED HAT'S EXECUTIVE
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 REGAL ENTERTAINMENT GROUP                                                                   Agenda Number:  934380988
--------------------------------------------------------------------------------------------------------------------------
        Security:  758766109
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  RGC
            ISIN:  US7587661098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS D. BELL, JR.                                       Mgmt          For                            For
       DAVID H. KEYTE                                            Mgmt          For                            For
       AMY E. MILES                                              Mgmt          For                            For
       LEE M. THOMAS                                             Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY, NON-BINDING                   Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       OF KPMG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 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.




--------------------------------------------------------------------------------------------------------------------------
 RESMED INC.                                                                                 Agenda Number:  934285138
--------------------------------------------------------------------------------------------------------------------------
        Security:  761152107
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2015
          Ticker:  RMD
            ISIN:  US7611521078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER FARRELL                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GARY PACE                           Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RON TAYLOR                          Mgmt          For                            For

2.     RATIFY OUR APPOINTMENT OF KPMG LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
       2016.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS, AS DESCRIBED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 REYNOLDS AMERICAN INC.                                                                      Agenda Number:  934352864
--------------------------------------------------------------------------------------------------------------------------
        Security:  761713106
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  RAI
            ISIN:  US7617131062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS III DIRECTOR: SUSAN M.                  Mgmt          For                            For
       CAMERON

1B.    ELECTION OF CLASS III DIRECTOR: MARTIN D.                 Mgmt          For                            For
       FEINSTEIN

1C.    ELECTION OF CLASS III DIRECTOR: MURRAY S.                 Mgmt          Split 9% For 91% Against       Split
       KESSLER

1D.    ELECTION OF CLASS III DIRECTOR: LIONEL L.                 Mgmt          For                            For
       NOWELL, III

1E.    ELECTION OF CLASS III DIRECTOR: RICARDO                   Mgmt          For                            For
       OBERLANDER

1F.    ELECTION OF CLASS II DIRECTOR: JEROME                     Mgmt          For                            For
       ABELMAN

1G.    ELECTION OF CLASS II DIRECTOR: ROBERT                     Mgmt          For                            For
       LERWILL

2.     AMENDMENT TO ARTICLES OF INCORPORATION TO                 Mgmt          For                            For
       DECLASSIFY THE BOARD OF DIRECTORS

3.     AMENDMENT TO ARTICLES OF INCORPORATION TO                 Mgmt          For                            For
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       RAI COMMON STOCK

4.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF NAMED EXECUTIVE OFFICERS

5.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016

6.     SHAREHOLDER PROPOSAL ON ADOPTION OF PAYOUT                Shr           Against                        For
       POLICY PREFERENCE FOR SHARE REPURCHASES

7.     SHAREHOLDER PROPOSAL ON MEDIATION OF                      Shr           Against                        For
       ALLEGED HUMAN RIGHTS VIOLATIONS




--------------------------------------------------------------------------------------------------------------------------
 RITE AID CORPORATION                                                                        Agenda Number:  934316212
--------------------------------------------------------------------------------------------------------------------------
        Security:  767754104
    Meeting Type:  Special
    Meeting Date:  04-Feb-2016
          Ticker:  RAD
            ISIN:  US7677541044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE PROPOSAL TO ADOPT THE AGREEMENT AND                   Mgmt          For                            For
       PLAN OF MERGER, DATED AS OF OCTOBER 27,
       2015 (THE "MERGER AGREEMENT"), AMONG
       WALGREENS BOOTS ALLIANCE, INC., VICTORIA
       MERGER SUB, INC. AND RITE AID CORPORATION
       ("RITE AID"), AS IT MAY BE AMENDED FROM
       TIME TO TIME.

2.     THE PROPOSAL TO APPROVE, BY MEANS OF A                    Mgmt          For                            For
       NON-BINDING, ADVISORY VOTE, COMPENSATION
       THAT WILL OR MAY BECOME PAYABLE BY RITE AID
       TO ITS NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE MERGER CONTEMPLATED BY
       THE MERGER AGREEMENT

3.     THE PROPOSAL TO APPROVE ONE OR MORE                       Mgmt          For                            For
       ADJOURNMENTS OF THE SPECIAL MEETING TO A
       LATER DATE OR DATES, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE INSUFFICIENT VOTES TO ADOPT
       THE MERGER AGREEMENT AT THE TIME OF THE
       SPECIAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 RITE AID CORPORATION                                                                        Agenda Number:  934418030
--------------------------------------------------------------------------------------------------------------------------
        Security:  767754104
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2016
          Ticker:  RAD
            ISIN:  US7677541044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN T. STANDLEY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSEPH B. ANDERSON,                 Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: BRUCE G. BODAKEN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID R. JESSICK                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEVIN E. LOFTON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MYRTLE S. POTTER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL N. REGAN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FRANK A. SAVAGE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARCY SYMS                          Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS PRESENTED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ROBERT HALF INTERNATIONAL INC.                                                              Agenda Number:  934389190
--------------------------------------------------------------------------------------------------------------------------
        Security:  770323103
    Meeting Type:  Annual
    Meeting Date:  16-May-2016
          Ticker:  RHI
            ISIN:  US7703231032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREW S. BERWICK, JR.                                    Mgmt          For                            For
       HAROLD M. MESSMER, JR.                                    Mgmt          For                            For
       MARC H. MORIAL                                            Mgmt          For                            For
       BARBARA J. NOVOGRADAC                                     Mgmt          For                            For
       ROBERT J. PACE                                            Mgmt          For                            For
       FREDERICK A. RICHMAN                                      Mgmt          For                            For
       M. KEITH WADDELL                                          Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF AUDITOR.                   Mgmt          For                            For

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ROCKWELL AUTOMATION, INC.                                                                   Agenda Number:  934314092
--------------------------------------------------------------------------------------------------------------------------
        Security:  773903109
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2016
          Ticker:  ROK
            ISIN:  US7739031091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A.     DIRECTOR
       KEITH D. NOSBUSCH                                         Mgmt          For                            For
       WILLIAM T MCCORMICK, JR                                   Mgmt          For                            For

B.     TO APPROVE THE SELECTION OF DELOITTE &                    Mgmt          For                            For
       TOUCHE LLP AS THE CORPORATION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

C.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE CORPORATION'S NAMED
       EXECUTIVE OFFICERS.

D.     TO APPROVE AN AMENDMENT TO OUR 2012                       Mgmt          For                            For
       LONG-TERM INCENTIVES PLAN TO INCREASE
       SHARES AVAILABLE FOR DELIVERY.

E.     TO APPROVE AN AMENDMENT TO OUR BY-LAWS TO                 Mgmt          Split 5% For 95% Against       Split
       ADD AN EXCLUSIVE FORUM PROVISION.




--------------------------------------------------------------------------------------------------------------------------
 ROCKWELL COLLINS, INC.                                                                      Agenda Number:  934313658
--------------------------------------------------------------------------------------------------------------------------
        Security:  774341101
    Meeting Type:  Annual
    Meeting Date:  04-Feb-2016
          Ticker:  COL
            ISIN:  US7743411016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J.A. EDWARDSON                                            Mgmt          For                            For
       A.J. POLICANO                                             Mgmt          For                            For
       J.L. TURNER                                               Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION:                  Mgmt          For                            For
       FOR A NON-BINDING RESOLUTION TO APPROVE THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     SELECTION OF INDEPENDENT REGISTERED PUBLIC                Mgmt          For                            For
       ACCOUNTING FIRM: FOR THE SELECTION OF
       DELOITTE & TOUCHE LLP FOR FISCAL YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 ROLLINS, INC.                                                                               Agenda Number:  934354084
--------------------------------------------------------------------------------------------------------------------------
        Security:  775711104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  ROL
            ISIN:  US7757111049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BILL J. DISMUKE                                           Mgmt          For                            For
       THOMAS J. LAWLEY, M.D.                                    Mgmt          For                            For
       JOHN F. WILSON                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 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          Withheld                       Against
       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          For                            For
       2016 INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ROSS STORES, INC.                                                                           Agenda Number:  934368615
--------------------------------------------------------------------------------------------------------------------------
        Security:  778296103
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  ROST
            ISIN:  US7782961038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL BALMUTH                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: K. GUNNAR BJORKLUND                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL J. BUSH                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NORMAN A. FERBER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SHARON D. GARRETT                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE P. ORBAN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL O'SULLIVAN                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LAWRENCE S. PEIROS                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GREGORY L. QUESNEL                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BARBARA RENTLER                     Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S SECOND AMENDED AND               Mgmt          For                            For
       RESTATED INCENTIVE ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

3.     ADVISORY VOTE TO APPROVE THE RESOLUTION ON                Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JANUARY 28, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL GOLD, INC.                                                                            Agenda Number:  934283538
--------------------------------------------------------------------------------------------------------------------------
        Security:  780287108
    Meeting Type:  Annual
    Meeting Date:  11-Nov-2015
          Ticker:  RGLD
            ISIN:  US7802871084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GORDON J. BOGDEN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TONY A. JENSEN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMIE C. SOKALSKY                   Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE
       FISCAL YEAR ENDING JUNE 30, 2016.

3.     PROPOSAL TO APPROVE THE ADVISORY RESOLUTION               Mgmt          For                            For
       RELATING TO EXECUTIVE COMPENSATION.

4.     PROPOSAL TO APPROVE THE ROYAL GOLD, INC.                  Mgmt          For                            For
       2015 OMNIBUS LONG-TERM INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 RPC, INC.                                                                                   Agenda Number:  934352256
--------------------------------------------------------------------------------------------------------------------------
        Security:  749660106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  RES
            ISIN:  US7496601060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LINDA H. GRAHAM                                           Mgmt          For                            For
       BILL J. DISMUKE                                           Mgmt          For                            For
       JAMES A. LANE, JR.                                        Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.

3.     TO RE-APPROVE THE PERFORMANCE-BASED                       Mgmt          For                            For
       INCENTIVE CASH COMPENSATION PLAN FOR THE
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 RPM INTERNATIONAL INC.                                                                      Agenda Number:  934273943
--------------------------------------------------------------------------------------------------------------------------
        Security:  749685103
    Meeting Type:  Annual
    Meeting Date:  08-Oct-2015
          Ticker:  RPM
            ISIN:  US7496851038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN P. ABIZAID                                           Mgmt          For                            For
       BRUCE A. CARBONARI                                        Mgmt          For                            For
       JENNIFFER D. DECKARD                                      Mgmt          For                            For
       SALVATORE D. FAZZOLARI                                    Mgmt          For                            For
       THOMAS S. GROSS                                           Mgmt          For                            For

2.     APPROVE THE COMPANY'S EXECUTIVE                           Mgmt          For                            For
       COMPENSATION.

3.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 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          Split 58% For 42% Against      Split

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          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS

4.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Split 94% For 6% Against       Split
       OFFICER COMPENSATION

5.     STOCKHOLDER PROPOSAL FOR POLICY LIMITING                  Shr           Split 6% For 94% Against       Split
       CHANGE IN CONTROL BENEFITS

6.     STOCKHOLDER PROPOSAL FOR SHARE RETENTION                  Shr           Split 6% For 94% Against       Split
       POLICY FOR SENIOR EXECUTIVES




--------------------------------------------------------------------------------------------------------------------------
 SALLY BEAUTY HOLDINGS, INC.                                                                 Agenda Number:  934311553
--------------------------------------------------------------------------------------------------------------------------
        Security:  79546E104
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2016
          Ticker:  SBH
            ISIN:  US79546E1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KATHERINE BUTTON BELL                                     Mgmt          For                            For
       CHRISTIAN A. BRICKMAN                                     Mgmt          For                            For
       MARSHALL E. EISENBERG                                     Mgmt          For                            For
       ROBERT R. MCMASTER                                        Mgmt          For                            For
       JOHN A. MILLER                                            Mgmt          For                            For
       SUSAN R. MULDER                                           Mgmt          For                            For
       EDWARD W. RABIN                                           Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS THE CORPORATION'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       2016.




--------------------------------------------------------------------------------------------------------------------------
 SANTANDER CONSUMER USA HOLDINGS INC.                                                        Agenda Number:  934250755
--------------------------------------------------------------------------------------------------------------------------
        Security:  80283M101
    Meeting Type:  Annual
    Meeting Date:  15-Jul-2015
          Ticker:  SC
            ISIN:  US80283M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS G. DUNDON                                          Mgmt          For                            For
       JOSE GARCIA CANTERA                                       Mgmt          For                            For
       STEPHEN A. FERRISS                                        Mgmt          For                            For
       VICTOR HILL                                               Mgmt          For                            For
       MONICA L. GALLEGO                                         Mgmt          For                            For
       JAVIER MALDONADO                                          Mgmt          For                            For
       BLYTHE MASTERS                                            Mgmt          For                            For
       ROBERT J. MCCARTHY                                        Mgmt          For                            For
       GERALD P. PLUSH                                           Mgmt          For                            For
       WILLIAM RAINER                                            Mgmt          For                            For
       WOLFGANG SCHOELLKOPF                                      Mgmt          For                            For
       HEIDI UEBERROTH                                           Mgmt          For                            For

2.     THE RATIFICATION OF OUR APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       CURRENT FISCAL YEAR.

3.     SAY-ON-PAY. APPROVAL OF THE COMPENSATION OF               Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS, ON AN
       ADVISORY, NON-BINDING BASIS, AS DISCLOSED
       IN THIS PROXY STATEMENT PURSUANT TO ITEM
       402 OF REGULATION S-K, INCLUDING THE
       COMPENSATION DISCUSSION AND ANALYSIS,
       COMPENSATION TABLES, AND NARRATIVE
       DISCUSSION.

4.     SAY-ON-FREQUENCY. APPROVAL FOR THE                        Mgmt          3 Years                        For
       SAY-ON-PAY ADVISORY VOTE ON EXECUTIVE
       COMPENSATION TO OCCUR ONCE EVERY 3 YEARS.

5.     ELECTION OF DIRECTOR: JASON A. KULAS                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SANTANDER CONSUMER USA HOLDINGS INC.                                                        Agenda Number:  934419323
--------------------------------------------------------------------------------------------------------------------------
        Security:  80283M101
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2016
          Ticker:  SC
            ISIN:  US80283M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSE DONCEL RAZOLA                                        Mgmt          For                            For
       STEPHEN A. FERRISS                                        Mgmt          For                            For
       BRIAN M. GUNN                                             Mgmt          For                            For
       VICTOR HILL                                               Mgmt          For                            For
       MARK P. HURLEY                                            Mgmt          For                            For
       JASON A. KULAS                                            Mgmt          For                            For
       JAVIER MALDONADO                                          Mgmt          For                            For
       ROBERT J. MCCARTHY                                        Mgmt          For                            For
       BLYTHE MASTERS                                            Mgmt          For                            For
       GERALD P. PLUSH                                           Mgmt          For                            For
       WILLIAM RAINER                                            Mgmt          For                            For
       WOLFGANG SCHOELLKOPF                                      Mgmt          For                            For
       HEIDI UEBERROTH                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       CURRENT FISCAL YEAR.

3.     THE APPROVAL OF THE AMENDMENT AND                         Mgmt          For                            For
       RESTATEMENT OF THE SANTANDER CONSUMER USA
       HOLDINGS INC. OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SAP SE                                                                                      Agenda Number:  934394088
--------------------------------------------------------------------------------------------------------------------------
        Security:  803054204
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  SAP
            ISIN:  US8030542042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.     RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For
       RETAINED EARNINGS OF FISCAL YEAR 2015

3.     RESOLUTION ON THE FORMAL APPROVAL OF THE                  Mgmt          For
       ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR
       2015

4.     RESOLUTION ON THE FORMAL APPROVAL OF THE                  Mgmt          For
       ACTS OF THE SUPERVISORY BOARD IN FISCAL
       YEAR 2015

5.     RESOLUTION ON THE APPROVAL OF THE SYSTEM OF               Mgmt          For
       EXECUTIVE BOARD REMUNERATION

6.     APPOINTMENT OF THE AUDITORS OF THE                        Mgmt          For
       FINANCIAL STATEMENTS AND GROUP ANNUAL
       FINANCIAL STATEMENTS FOR FISCAL YEAR 2016

7.     BY-ELECTION OF A SUPERVISORY BOARD MEMBER                 Mgmt          For

8.     RESOLUTION ON THE CANCELLATION OF THE                     Mgmt          For
       EXISTING AUTHORIZATION AND THE GRANTING OF
       A NEW AUTHORIZATION OF THE EXECUTIVE BOARD
       TO ISSUE CONVERTIBLE AND/OR WARRANT-LINKED
       BONDS, PROFIT- SHARING RIGHTS AND/OR INCOME
       BONDS (OR COMBINATIONS OF THESE
       INSTRUMENTS), THE OPTION TO EXCLUDE
       SHAREHOLDERS' SUBSCRIPTION ... (DUE TO
       SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 SBA COMMUNICATIONS CORPORATION                                                              Agenda Number:  934357915
--------------------------------------------------------------------------------------------------------------------------
        Security:  78388J106
    Meeting Type:  Annual
    Meeting Date:  13-May-2016
          Ticker:  SBAC
            ISIN:  US78388J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: KEVIN L. BEEBE (FOR A               Mgmt          For                            For
       THREE-YEAR TERM EXPIRING AT THE 2019 ANNUAL
       MEETING)

1.2    ELECTION OF DIRECTOR: JACK LANGER (FOR A                  Mgmt          For                            For
       THREE-YEAR TERM EXPIRING AT THE 2019 ANNUAL
       MEETING)

1.3    ELECTION OF DIRECTOR: JEFFREY A. STOOPS                   Mgmt          For                            For
       (FOR A THREE-YEAR TERM EXPIRING AT THE 2019
       ANNUAL MEETING)

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS SBA'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL
       YEAR.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF SBA'S NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL OF SBA'S PROXY ACCESS BYLAW.                     Mgmt          Split 98% For 2% Against       Split

5.     VOTE ON SHAREHOLDER PROPOSAL REGARDING                    Shr           Split 2% For 98% Against       Split
       PROXY ACCESS, IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)                                                    Agenda Number:  934332545
--------------------------------------------------------------------------------------------------------------------------
        Security:  806857108
    Meeting Type:  Annual
    Meeting Date:  06-Apr-2016
          Ticker:  SLB
            ISIN:  AN8068571086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER L.S. CURRIE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON                 Mgmt          Split 99% For 1% Against       Split
       DARKES

1C.    ELECTION OF DIRECTOR: PAAL KIBSGAARD                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL E. MARKS                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: INDRA K. NOOYI                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LUBNA S. OLAYAN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LEO RAFAEL REIF                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: TORE I. SANDVOLD                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: HENRI SEYDOUX                       Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Split 80% For 20% Against      Split
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO APPROVE THE COMPANY'S 2015 FINANCIAL                   Mgmt          For                            For
       STATEMENTS AND THE BOARD'S 2015
       DECLARATIONS OF DIVIDENDS.

4.     TO APPROVE THE APPOINTMENT OF                             Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.

5.     TO APPROVE AMENDMENTS TO THE COMPANY'S                    Mgmt          For                            For
       ARTICLES OF INCORPORATION TO ALLOW THE
       BOARD TO FIX THE AUTHORIZED NUMBER OF
       DIRECTORS AT A MEETING SUBJECT TO
       STOCKHOLDER APPROVAL AND TO REFLECT CHANGES
       TO THE CURACAO CIVIL CODE.

6.     TO APPROVE A RESOLUTION TO FIX THE NUMBER                 Mgmt          For                            For
       OF DIRECTORS CONSTITUTING THE BOARD OF
       DIRECTORS AT NOT MORE THAN 12, SUBJECT TO
       APPROVAL OF ITEM 5.

7.     TO APPROVE OUR AMENDED AND RESTATED FRENCH                Mgmt          For                            For
       SUB-PLAN FOR PURPOSES OF QUALIFICATION
       UNDER FRENCH LAW, TO PROVIDE RECIPIENTS OF
       EQUITY GRANTS THEREUNDER WITH PREFERENTIAL
       TAX TREATMENT UNDER FRENCH LAW.




--------------------------------------------------------------------------------------------------------------------------
 SCRIPPS NETWORKS INTERACTIVE, INC.                                                          Agenda Number:  934359351
--------------------------------------------------------------------------------------------------------------------------
        Security:  811065101
    Meeting Type:  Annual
    Meeting Date:  10-May-2016
          Ticker:  SNI
            ISIN:  US8110651010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JARL MOHN                                                 Mgmt          For                            For
       NICHOLAS B. PAUMGARTEN                                    Mgmt          For                            For
       JEFFREY SAGANSKY                                          Mgmt          For                            For
       RONALD W. TYSOE                                           Mgmt          Withheld                       Against




--------------------------------------------------------------------------------------------------------------------------
 SEALED AIR CORPORATION                                                                      Agenda Number:  934368982
--------------------------------------------------------------------------------------------------------------------------
        Security:  81211K100
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  SEE
            ISIN:  US81211K1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF MICHAEL CHU AS A DIRECTOR.                    Mgmt          For                            For

2      ELECTION OF LAWRENCE R. CODEY AS A                        Mgmt          For                            For
       DIRECTOR.

3      ELECTION OF PATRICK DUFF AS A DIRECTOR.                   Mgmt          For                            For

4      ELECTION OF JACQUELINE B. KOSECOFF AS A                   Mgmt          For                            For
       DIRECTOR.

5      ELECTION OF NEIL LUSTIG AS A DIRECTOR.                    Mgmt          For                            For

6      ELECTION OF KENNETH P. MANNING AS A                       Mgmt          For                            For
       DIRECTOR.

7      ELECTION OF WILLIAM J. MARINO AS A                        Mgmt          For                            For
       DIRECTOR.

8      ELECTION OF JEROME A. PERIBERE AS A                       Mgmt          For                            For
       DIRECTOR.

9      ELECTION OF RICHARD L. WAMBOLD AS A                       Mgmt          For                            For
       DIRECTOR.

10     ELECTION OF JERRY R. WHITAKER AS A                        Mgmt          For                            For
       DIRECTOR.

11     ADVISORY VOTE TO APPROVE OUR EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

12     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 SEARS HOLDINGS CORPORATION                                                                  Agenda Number:  934360075
--------------------------------------------------------------------------------------------------------------------------
        Security:  812350106
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  SHLD
            ISIN:  US8123501061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CESAR L. ALVAREZ                                          Mgmt          Withheld                       Against
       BRUCE R. BERKOWITZ                                        Mgmt          For                            For
       PAUL G. DEPODESTA                                         Mgmt          For                            For
       ALESIA J. HAAS                                            Mgmt          For                            For
       KUNAL S. KAMLANI                                          Mgmt          For                            For
       WILLIAM C. KUNKLER, III                                   Mgmt          For                            For
       EDWARD S. LAMPERT                                         Mgmt          For                            For
       STEVEN T. MNUCHIN                                         Mgmt          For                            For
       ANN N. REESE                                              Mgmt          For                            For
       THOMAS J. TISCH                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     RATIFY THE APPOINTMENT BY THE AUDIT                       Mgmt          For                            For
       COMMITTEE OF DELOITTE & TOUCHE LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 SEATTLE GENETICS, INC.                                                                      Agenda Number:  934371282
--------------------------------------------------------------------------------------------------------------------------
        Security:  812578102
    Meeting Type:  Annual
    Meeting Date:  20-May-2016
          Ticker:  SGEN
            ISIN:  US8125781026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARC E. LIPPMAN, M.D.                                     Mgmt          For                            For
       DANIEL G. WELCH                                           Mgmt          For                            For
       S. AKKARAJU, M.D., PH.D                                   Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE SEATTLE GENETICS, INC. AMENDED AND
       RESTATED 2007 EQUITY INCENTIVE PLAN TO
       INCREASE THE AGGREGATE NUMBER OF SHARES OF
       COMMON STOCK AUTHORIZED FOR ISSUANCE
       THEREUNDER BY 6,000,000 SHARES AND TO
       APPROVE THE AWARD LIMITS AND OTHER TERMS
       APPLICABLE TO AWARDS INTENDED TO QUALIFY AS
       "PERFORMANCE-BASED COMPENSATION" FOR
       PURPOSES OF SECTION 162(M) OF THE INTERNAL
       REVENUE CODE.

3.     TO RATIFY 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.

4.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
       AS DISCLOSED IN THE COMPANY'S PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 SEI INVESTMENTS COMPANY                                                                     Agenda Number:  934383186
--------------------------------------------------------------------------------------------------------------------------
        Security:  784117103
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  SEIC
            ISIN:  US7841171033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALFRED P. WEST, JR.                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM M. DORAN                    Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR FISCAL YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 SERVICE CORPORATION INTERNATIONAL                                                           Agenda Number:  934351014
--------------------------------------------------------------------------------------------------------------------------
        Security:  817565104
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  SCI
            ISIN:  US8175651046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALAN R. BUCKWALTER                                        Mgmt          For                            For
       VICTOR L. LUND                                            Mgmt          For                            For
       JOHN W. MECOM                                             Mgmt          For                            For
       ELLEN OCHOA                                               Mgmt          For                            For

2.     TO APPROVE THE SELECTION OF                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2016.

3.     TO APPROVE, BY ADVISORY VOTE, NAMED                       Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     TO APPROVE THE 2016 EQUITY INCENTIVE PLAN.                Mgmt          For                            For

5.     TO APPROVE THE SHAREHOLDER PROPOSAL                       Shr           Against                        For
       REGARDING A SENIOR EXECUTIVE STOCK
       RETENTION REQUIREMENT.




--------------------------------------------------------------------------------------------------------------------------
 SERVICEMASTER GLOBAL HOLDINGS INC.                                                          Agenda Number:  934350858
--------------------------------------------------------------------------------------------------------------------------
        Security:  81761R109
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  SERV
            ISIN:  US81761R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD P. FOX                                            Mgmt          For                            For
       LAURIE ANN GOLDMAN                                        Mgmt          For                            For
       THOMAS C. TILLER, JR.                                     Mgmt          For                            For

2.     TO HOLD A NON-BINDING ADVISORY VOTE                       Mgmt          For                            For
       APPROVING EXECUTIVE COMPENSATION.

3.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 SERVICENOW, INC.                                                                            Agenda Number:  934405499
--------------------------------------------------------------------------------------------------------------------------
        Security:  81762P102
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2016
          Ticker:  NOW
            ISIN:  US81762P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAUL V. BARBER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RONALD E.F. CODD                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANK SLOOTMAN                      Mgmt          For                            For

2.     AN ADVISORY RESOLUTION TO APPROVE THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 SHAKE SHACK INC                                                                             Agenda Number:  934372323
--------------------------------------------------------------------------------------------------------------------------
        Security:  819047101
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  SHAK
            ISIN:  US8190471016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL MEYER                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFF FLUG                           Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EVAN GUILLEMIN                      Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 SHIRE PLC                                                                                   Agenda Number:  934369489
--------------------------------------------------------------------------------------------------------------------------
        Security:  82481R106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  SHPG
            ISIN:  US82481R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED DECEMBER 31,
       2015.

2.     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Split 61% For 39% Against      Split
       REPORT, EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY, SET OUT ON PAGES 76 TO
       101 OF THE ANNUAL REPORT AND ACCOUNTS FOR
       THE YEAR ENDED DECEMBER 31, 2015.

3.     TO RE-ELECT DOMINIC BLAKEMORE AS A                        Mgmt          For                            For
       DIRECTOR.

4.     TO ELECT OLIVIER BOHUON AS A DIRECTOR.                    Mgmt          For                            For

5.     TO RE-ELECT WILLIAM BURNS AS A DIRECTOR.                  Mgmt          For                            For

6.     TO RE-ELECT DR. STEVEN GILLIS AS A                        Mgmt          For                            For
       DIRECTOR.

7.     TO RE-ELECT DR. DAVID GINSBURG AS A                       Mgmt          For                            For
       DIRECTOR.

8.     TO RE-ELECT SUSAN KILSBY AS A DIRECTOR.                   Mgmt          For                            For

9.     TO ELECT SARA MATHEW AS A DIRECTOR.                       Mgmt          For                            For

10.    TO RE-ELECT ANNE MINTO AS A DIRECTOR.                     Mgmt          For                            For

11.    TO RE-ELECT DR. FLEMMING ORNSKOV AS A                     Mgmt          For                            For
       DIRECTOR.

12.    TO ELECT JEFFREY POULTON AS A DIRECTOR.                   Mgmt          For                            For

13.    TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S               Mgmt          For                            For
       AUDITOR UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY.

14.    TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK                 Mgmt          For                            For
       COMMITTEE TO DETERMINE THE REMUNERATION OF
       THE AUDITOR.

15.    THAT THE AUTHORITY TO ALLOT RELEVANT                      Mgmt          For                            For
       SECURITIES (AS DEFINED IN THE COMPANY'S
       ARTICLES OF ASSOCIATION (THE "ARTICLES"))
       CONFERRED ON THE DIRECTORS BY ARTICLE 10
       PARAGRAPH (B) OF THE ARTICLES BE RENEWED
       AND FOR THIS PURPOSE THE AUTHORISED
       ALLOTMENT AMOUNT SHALL BE: (A)
       9,886,710.20 OF RELEVANT SECURITIES; AND
       (B) SOLELY IN CONNECTION WITH AN ALLOTMENT
       PURSUANT TO AN OFFER BY WAY OF A RIGHTS
       ISSUE (AS DEFINED IN THE ARTICLES, BUT ONLY
       IF AND TO THE EXTENT THAT SUCH OFFER IS ...
       (DUE TO SPACE LIMITS, SEE PROXY MATERIAL
       FOR FULL PROPOSAL)

16.    THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          Split 39% For 61% Against      Split
       15, THE AUTHORITY TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN THE COMPANY'S
       ARTICLES OF ASSOCIATION (THE "ARTICLES"))
       WHOLLY FOR CASH CONFERRED ON THE DIRECTORS
       BY ARTICLE 10 PARAGRAPH (D) OF THE ARTICLES
       BE RENEWED AND FOR THIS PURPOSE THE NON
       PRE-EMPTIVE AMOUNT (AS DEFINED IN THE
       ARTICLES) SHALL BE  3,005,870.30 AND THE
       ALLOTMENT PERIOD SHALL BE THE PERIOD
       COMMENCING ON APRIL 28, 2016, AND ENDING ON
       THE EARLIER OF JULY 27, 2017, ... (DUE TO
       SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL)

17.    THAT THE COMPANY BE AND IS HEREBY GENERALLY               Mgmt          For                            For
       AND UNCONDITIONALLY AUTHORIZED: (A)
       PURSUANT TO ARTICLE 57 OF THE COMPANIES
       (JERSEY) LAW 1991 TO MAKE MARKET PURCHASES
       OF ORDINARY SHARES IN THE CAPITAL OF THE
       COMPANY, PROVIDED THAT: (1) THE MAXIMUM
       NUMBER OF ORDINARY SHARES HEREBY AUTHORIZED
       TO BE PURCHASED IS 59,320,261; (2) THE
       MINIMUM PRICE, EXCLUSIVE OF ANY EXPENSES,
       WHICH MAY BE PAID FOR AN ORDINARY SHARE IS
       FIVE PENCE; (3) THE MAXIMUM PRICE,
       EXCLUSIVE OF ANY EXPENSES, WHICH MAY BE
       PAID ... (DUE TO SPACE LIMITS, SEE PROXY
       MATERIAL FOR FULL PROPOSAL)

18.    THAT THE AUTHORIZED SHARE CAPITAL OF THE                  Mgmt          For                            For
       COMPANY BE INCREASED FROM  50,000,002 TO
       75,000,002, TO BE DIVIDED INTO
       1,500,000,000 SHARES DESIGNATED AS ORDINARY
       SHARES WITH A PAR VALUE OF 5P EACH AND 2
       SHARES DESIGNATED AS SUBSCRIBER ORDINARY
       SHARES WITH A PAR VALUE OF  1 EACH, AND
       THAT THE COMPANY'S MEMORANDUM OF
       ASSOCIATION BE AMENDED ACCORDINGLY.

19.    THAT, WITH EFFECT FROM THE CONCLUSION OF                  Mgmt          For                            For
       THE ANNUAL GENERAL MEETING, THE COMPANY'S
       ARTICLES OF ASSOCIATION BE AMENDED AND
       THOSE ARTICLES PRODUCED TO THE MEETING AND
       INITIALED BY THE CHAIRMAN BE ADOPTED AS THE
       COMPANY'S ARTICLES OF ASSOCIATION, IN
       SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
       THE EXISTING ARTICLES OF ASSOCIATION OF THE
       COMPANY.

20.    TO APPROVE THAT A GENERAL MEETING OF THE                  Mgmt          For                            For
       COMPANY, OTHER THAN AN ANNUAL GENERAL
       MEETING, MAY BE CALLED ON NOT LESS THAN 14
       CLEAR DAYS' NOTICE.




--------------------------------------------------------------------------------------------------------------------------
 SHIRE PLC                                                                                   Agenda Number:  934410856
--------------------------------------------------------------------------------------------------------------------------
        Security:  82481R106
    Meeting Type:  Annual
    Meeting Date:  27-May-2016
          Ticker:  SHPG
            ISIN:  US82481R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE MERGER, ALLOTMENT OF SHARES               Mgmt          For                            For
       AND INCREASE IN BORROWING LIMIT THAT: (A)
       THE PROPOSED COMBINATION BY THE COMPANY,
       THROUGH ITS WHOLLY-OWNED SUBSIDIARY,
       BEARTRACKS, INC., WITH THE OUTSTANDING
       COMMON STOCK WITH BAXALTA INC. (THE
       "MERGER"), ON THE TERMS AND CONDITIONS SET
       OUT IN THE MERGER AGREEMENT (AS DEFINED IN,
       AND PARTICULARS OF WHICH ARE SUMMARISED IN,
       THE CIRCULAR OF THE COMPANY DATED 18 APRIL
       2016), TOGETHER WITH ALL OTHER AGREEMENTS
       AND ANCILLARY ARRANGEMENTS ... (DUE TO
       SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL)

2      AUTHORITY TO ALLOT SHARES THAT, SUBJECT TO                Mgmt          For                            For
       AND CONDITIONAL UPON THE MERGER HAVING BEEN
       IMPLEMENTED AND THE NEW ORDINARY SHARES IN
       THE COMPANY HAVING BEEN ISSUED PURSUANT
       THERETO, ANY PREVIOUS AUTHORITY TO ALLOT
       RELEVANT SECURITIES (AS DEFINED IN THE
       ARTICLES), CONFERRED ON THE DIRECTORS BY
       SHAREHOLDERS PURSUANT TO ARTICLE 10 OF THE
       ARTICLES (INCLUDING ANY UNUSED AUTHORITY
       CONFERRED BY RESOLUTION 1 ABOVE) BE
       CANCELLED AND THE AUTHORITY TO ALLOT
       RELEVANT SECURITIES CONFERRED ON THE ...
       (DUE TO SPACE LIMITS, SEE PROXY MATERIAL
       FOR FULL PROPOSAL)

3      DISAPPLICATION OF PRE-EMPTION RIGHTS: THAT,               Mgmt          Split 39% For 61% Against      Split
       SUBJECT TO THE PASSING OF RESOLUTION 2 AND
       SUBJECT TO AND CONDITIONAL UPON THE MERGER
       HAVING BEEN IMPLEMENTED AND THE NEW
       ORDINARY SHARES IN THE COMPANY HAVING BEEN
       ISSUED PURSUANT THERETO, ANY PREVIOUS
       AUTHORITY TO ALLOT EQUITY SECURITIES (AS
       DEFINED IN THE ARTICLES) WHOLLY FOR CASH
       CONFERRED ON THE DIRECTORS BY SHAREHOLDERS
       PURSUANT TO ARTICLE 10 OF THE ARTICLES OF
       ASSOCIATION BE CANCELLED AND THE AUTHORITY
       TO ALLOT EQUITY ... (DUE TO SPACE LIMITS,
       SEE PROXY MATERIAL FOR FULL PROPOSAL)

4      PURCHASE OF OWN SHARES: THAT, SUBJECT TO                  Mgmt          For                            For
       AND CONDITIONAL UPON THE MERGER HAVING BEEN
       IMPLEMENTED AND THE NEW ORDINARY SHARES IN
       THE COMPANY HAVING BEEN ISSUED PURSUANT
       THERETO, ANY PREVIOUS AUTHORITY CONFERRED
       ON THE COMPANY TO MAKE MARKET PURCHASES OF
       ITS SHARES AND TO HOLD TREASURY SHARES BE
       CANCELLED AND THE COMPANY BE GENERALLY AND
       UNCONDITIONALLY AUTHORISED: (A) PURSUANT TO
       ARTICLE 57 OF THE COMPANIES (JERSEY) LAW
       1991 TO MAKE MARKET PURCHASES OF ORDINARY
       SHARES IN THE ... (DUE TO SPACE LIMITS, SEE
       PROXY MATERIAL FOR FULL PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 SIGNATURE BANK                                                                              Agenda Number:  934352078
--------------------------------------------------------------------------------------------------------------------------
        Security:  82669G104
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2016
          Ticker:  SBNY
            ISIN:  US82669G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN TAMBERLANE                                           Mgmt          For                            For
       JUDITH A. HUNTINGTON                                      Mgmt          For                            For
       DERRICK D. CEPHAS                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP, AN                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS THE INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2016.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SIGNET JEWELERS LIMITED                                                                     Agenda Number:  934416202
--------------------------------------------------------------------------------------------------------------------------
        Security:  G81276100
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2016
          Ticker:  SIG
            ISIN:  BMG812761002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: H. TODD STITZER                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: VIRGINIA DROSOS                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DALE HILPERT                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK LIGHT                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: HELEN MCCLUSKEY                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARIANNE MILLER PARRS               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS PLASKETT                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT STACK                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: EUGENIA ULASEWICZ                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RUSSELL WALLS                       Mgmt          For                            For

2.     APPOINTMENT OF KPMG LLP AS INDEPENDENT                    Mgmt          For                            For
       AUDITOR OF THE COMPANY.

3.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       OF THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 SILGAN HOLDINGS INC.                                                                        Agenda Number:  934404271
--------------------------------------------------------------------------------------------------------------------------
        Security:  827048109
    Meeting Type:  Annual
    Meeting Date:  27-May-2016
          Ticker:  SLGN
            ISIN:  US8270481091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. PHILIP SILVER                                          Mgmt          For                            For
       WILLIAM C. JENNINGS                                       Mgmt          For                            For

2.     TO REAPPROVE THE MATERIAL TERMS OF THE                    Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE SILGAN HOLDINGS
       INC. SENIOR EXECUTIVE PERFORMANCE PLAN, AS
       AMENDED.

3.     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 DECEMBER 31, 2016.

4.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SIMON PROPERTY GROUP, INC.                                                                  Agenda Number:  934354680
--------------------------------------------------------------------------------------------------------------------------
        Security:  828806109
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  SPG
            ISIN:  US8288061091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GLYN F. AEPPEL                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LARRY C. GLASSCOCK                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KAREN N. HORN, PH.D.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALLAN HUBBARD                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GARY M. RODKIN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DANIEL C. SMITH,                    Mgmt          For                            For
       PH.D.

1H.    ELECTION OF DIRECTOR: J. ALBERT SMITH, JR.                Mgmt          For                            For

2.     ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 SIRIUS XM HOLDINGS INC.                                                                     Agenda Number:  934368259
--------------------------------------------------------------------------------------------------------------------------
        Security:  82968B103
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  SIRI
            ISIN:  US82968B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOAN L. AMBLE                                             Mgmt          For                            For
       GEORGE W. BODENHEIMER                                     Mgmt          Withheld                       Against
       MARK D. CARLETON                                          Mgmt          Withheld                       Against
       EDDY W. HARTENSTEIN                                       Mgmt          Withheld                       Against
       JAMES P. HOLDEN                                           Mgmt          Withheld                       Against
       GREGORY B. MAFFEI                                         Mgmt          Withheld                       Against
       EVAN D. MALONE                                            Mgmt          For                            For
       JAMES E. MEYER                                            Mgmt          For                            For
       JAMES F. MOONEY                                           Mgmt          For                            For
       CARL E. VOGEL                                             Mgmt          Withheld                       Against
       VANESSA A. WITTMAN                                        Mgmt          For                            For
       DAVID M. ZASLAV                                           Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 SIRONA DENTAL SYSTEMS, INC.                                                                 Agenda Number:  934311565
--------------------------------------------------------------------------------------------------------------------------
        Security:  82966C103
    Meeting Type:  Special
    Meeting Date:  11-Jan-2016
          Ticker:  SIRO
            ISIN:  US82966C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF SEPTEMBER 15, 2015 (AS IT MAY
       BE AMENDED FROM TIME TO TIME, THE " MERGER
       AGREEMENT") BY AND AMONG DENTSPLY
       INTERNATIONAL INC. ("DENTSPLY"), SIRONA AND
       DAWKINS MERGER SUB INC.

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, SPECIFIC COMPENSATORY ARRANGEMENTS
       BETWEEN SIRONA AND ITS NAMED EXECUTIVE
       OFFICERS RELATING TO THE MERGER.

3.     TO ADJOURN THE SIRONA SPECIAL MEETING, IF                 Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES TO ADOPT THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 SIX FLAGS ENTERTAINMENT CORPORATION                                                         Agenda Number:  934345718
--------------------------------------------------------------------------------------------------------------------------
        Security:  83001A102
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  SIX
            ISIN:  US83001A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KURT M. CELLAR                                            Mgmt          For                            For
       JOHN M. DUFFEY                                            Mgmt          For                            For
       CHARLES A. KOPPELMAN                                      Mgmt          For                            For
       JON L. LUTHER                                             Mgmt          For                            For
       USMAN NABI                                                Mgmt          For                            For
       STEPHEN D. OWENS                                          Mgmt          For                            For
       JAMES REID-ANDERSON                                       Mgmt          For                            For
       RICHARD W. ROEDEL                                         Mgmt          For                            For

2.     ADVISORY VOTE TO RATIFY KPMG LLP AS THE                   Mgmt          For                            For
       COMPANY'S INDEPENDENT PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 SKECHERS U.S.A., INC.                                                                       Agenda Number:  934278929
--------------------------------------------------------------------------------------------------------------------------
        Security:  830566105
    Meeting Type:  Special
    Meeting Date:  24-Sep-2015
          Ticker:  SKX
            ISIN:  US8305661055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     AMENDMENT TO OUR AMENDED AND RESTATED                     Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF CLASS A
       AND CLASS B COMMON STOCK.




--------------------------------------------------------------------------------------------------------------------------
 SKECHERS U.S.A., INC.                                                                       Agenda Number:  934399355
--------------------------------------------------------------------------------------------------------------------------
        Security:  830566105
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  SKX
            ISIN:  US8305661055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL GREENBERG                                         Mgmt          For                            For
       DAVID WEINBERG                                            Mgmt          For                            For
       JEFFREY GREENBERG                                         Mgmt          For                            For

2.     APPROVAL OF THE SKECHERS U.S.A., INC. 2006                Mgmt          For                            For
       ANNUAL INCENTIVE COMPENSATION PLAN, AS
       AMENDED.

3.     STOCKHOLDER PROPOSAL REQUESTING THE BOARD                 Shr           Against                        For
       OF DIRECTORS TO PREPARE A REPORT REGARDING
       GENDER AND RACIAL DIVERSITY ON THE BOARD.




--------------------------------------------------------------------------------------------------------------------------
 SKYWORKS SOLUTIONS, INC.                                                                    Agenda Number:  934381219
--------------------------------------------------------------------------------------------------------------------------
        Security:  83088M102
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  SWKS
            ISIN:  US83088M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID J. ALDRICH                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KEVIN L. BEEBE                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TIMOTHY R. FUREY                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHRISTINE KING                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID P. MCGLADE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID J. MCLACHLAN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM               Mgmt          For                            For

2.     TO RATIFY THE SELECTION BY THE COMPANY'S                  Mgmt          For                            For
       AUDIT COMMITTEE OF KPMG LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR FISCAL YEAR 2016.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DESCRIBED IN THE
       COMPANY'S PROXY STATEMENT.

4.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       ELIMINATE THE SUPERMAJORITY VOTE PROVISIONS
       RELATING TO THE AMENDMENT OF THE COMPANY'S
       BY-LAWS.

5.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       ELIMINATE THE SUPERMAJORITY VOTE PROVISIONS
       RELATING TO STOCKHOLDER APPROVAL OF A
       MERGER OR CONSOLIDATION, DISPOSITION OF ALL
       OR SUBSTANTIALLY ALL OF THE COMPANY'S
       ASSETS, OR ISSUANCE OF A SUBSTANTIAL AMOUNT
       OF THE COMPANY'S SECURITIES.

6.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       ELIMINATE THE SUPERMAJORITY VOTE PROVISIONS
       RELATING TO STOCKHOLDER APPROVAL OF A
       BUSINESS COMBINATION WITH ANY RELATED
       PERSON.

7.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       ELIMINATE THE SUPERMAJORITY VOTE PROVISION
       RELATING TO STOCKHOLDER AMENDMENT OF
       CHARTER PROVISIONS GOVERNING DIRECTORS.

8.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       ELIMINATE THE SUPERMAJORITY VOTE PROVISION
       RELATING TO STOCKHOLDER AMENDMENT OF THE
       CHARTER PROVISION GOVERNING ACTION BY
       STOCKHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 SLM CORPORATION                                                                             Agenda Number:  934409889
--------------------------------------------------------------------------------------------------------------------------
        Security:  78442P106
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2016
          Ticker:  SLM
            ISIN:  US78442P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAUL G. CHILD                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CARTER WARREN FRANKE                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EARL A. GOODE                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RONALD F. HUNT                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARIANNE M. KELER                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JIM MATHESON                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JED H. PITCHER                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FRANK C. PULEO                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RAYMOND J. QUINLAN                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: VIVIAN C.                           Mgmt          For                            For
       SCHNECK-LAST

1K.    ELECTION OF DIRECTOR: WILLIAM N. SHIEBLER                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ROBERT S. STRONG                    Mgmt          For                            For

2.     ADVISORY APPROVAL OF SLM CORPORATION'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS SLM CORPORATION'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 SNAP-ON INCORPORATED                                                                        Agenda Number:  934342774
--------------------------------------------------------------------------------------------------------------------------
        Security:  833034101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  SNA
            ISIN:  US8330341012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KAREN L. DANIEL                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RUTH ANN M. GILLIS                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES P. HOLDEN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NATHAN J. JONES                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: HENRY W. KNUEPPEL                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: W. DUDLEY LEHMAN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GREGG M. SHERRILL                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DONALD J. STEBBINS                  Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2016.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN "COMPENSATION
       DISCUSSION AND ANALYSIS" AND "EXECUTIVE
       COMPENSATION INFORMATION" IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 SOLARCITY CORPORATION                                                                       Agenda Number:  934400968
--------------------------------------------------------------------------------------------------------------------------
        Security:  83416T100
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2016
          Ticker:  SCTY
            ISIN:  US83416T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LYNDON R. RIVE                                            Mgmt          For                            For
       JOHN H.N. FISHER                                          Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.

3.     TO APPROVE AND RATIFY OUR NON-EMPLOYEE                    Mgmt          For                            For
       DIRECTOR COMPENSATION PROGRAM.

4.     TO APPROVE THE AMENDED AND RESTATED                       Mgmt          Against                        Against
       SOLARCITY CORPORATION 2012 EQUITY INCENTIVE
       PLAN, INCLUDING APPROVAL FOR PURPOSES OF
       BEING ABLE TO QUALIFY AWARDS AS
       "PERFORMANCE-BASED COMPENSATION" UNDER
       SECTION 162(M) OF THE INTERNAL REVENUE CODE
       OF 1986, AS AMENDED AND TO APPROVE A NEW
       TEN-YEAR TERM FOR THE AMENDED AND RESTATED
       2012 EQUITY INCENTIVE PLAN.

5.     TO CONSIDER AND VOTE UPON A STOCKHOLDER                   Shr           For                            Against
       PROPOSAL, IF PROPERLY PRESENTED, TO ADOPT A
       PROXY ACCESS BYLAW THAT WOULD PERMIT A
       SHAREHOLDER, OR GROUP OF SHAREHOLDERS, TO
       NOMINATE A CANDIDATE FOR ELECTION TO THE
       BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 SOLARWINDS, INC.                                                                            Agenda Number:  934314472
--------------------------------------------------------------------------------------------------------------------------
        Security:  83416B109
    Meeting Type:  Special
    Meeting Date:  08-Jan-2016
          Ticker:  SWI
            ISIN:  US83416B1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF OCTOBER 21, 2015, BY AND AMONG
       PROJECT AURORA HOLDINGS, LLC, PROJECT
       AURORA MERGER CORP. AND SOLARWINDS, INC. AS
       IT MAY BE AMENDED FROM TIME TO TIME.

2.     TO APPROVE THE ADOPTION OF ANY PROPOSAL TO                Mgmt          For                            For
       ADJOURN THE SPECIAL MEETING TO A LATER DATE
       OR DATES IF NECESSARY OR APPROPRIATE TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES TO ADOPT THE MERGER
       AGREEMENT AT THE TIME OF THE SPECIAL
       MEETING

3.     TO APPROVE, BY NON-BINDING, ADVISORY VOTE,                Mgmt          For                            For
       COMPENSATION THAT WILL OR MAY BECOME
       PAYABLE BY SOLARWINDS, INC. TO ITS NAMED
       EXECUTIVE OFFICERS THAT IS BASED ON OR
       OTHERWISE RELATES TO THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 SOLERA HOLDINGS, INC.                                                                       Agenda Number:  934296648
--------------------------------------------------------------------------------------------------------------------------
        Security:  83421A104
    Meeting Type:  Special
    Meeting Date:  08-Dec-2015
          Ticker:  SLH
            ISIN:  US83421A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF SEPTEMBER 13, 2015, BY AND
       AMONG SOLERA HOLDINGS, INC., SUMMERTIME
       HOLDING CORP. AND SUMMERTIME ACQUISITION
       CORP. (THE "MERGER AGREEMENT"), PURSUANT TO
       WHICH SUMMERTIME ACQUISITION CORP. WILL BE
       MERGED WITH AND INTO SOLERA HOLDINGS, INC.
       (THE " MERGER").

2.     TO ADJOURN THE SPECIAL MEETING, IF                        Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO ADOPT THE MERGER
       AGREEMENT.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, CERTAIN COMPENSATION ARRANGEMENTS
       FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS
       IN CONNECTION WITH THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHERN COPPER CORPORATION                                                                 Agenda Number:  934378870
--------------------------------------------------------------------------------------------------------------------------
        Security:  84265V105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  SCCO
            ISIN:  US84265V1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GERMAN L. MOTA-VELASCO                                    Mgmt          For                            For
       OSCAR GONZALEZ ROCHA                                      Mgmt          For                            For
       EMILIO CARRILLO GAMBOA                                    Mgmt          For                            For
       ALFREDO CASAR PEREZ                                       Mgmt          For                            For
       LUIS CASTELAZO MORALES                                    Mgmt          For                            For
       ENRIQUE C.S. MEJORADA                                     Mgmt          For                            For
       XAVIER G. DE Q. TOPETE                                    Mgmt          For                            For
       DANIEL M. QUINTANILLA                                     Mgmt          For                            For
       LUIS M.P. BONILLA                                         Mgmt          For                            For
       GILBERTO P. CIFUENTES                                     Mgmt          Withheld                       Against
       CARLOS RUIZ SACRISTAN                                     Mgmt          For                            For

2.     APPROVE THE EXTENSION OF THE DIRECTORS'                   Mgmt          For                            For
       STOCK AWARD PLAN.

3.     RATIFY THE AUDIT COMMITTEE'S SELECTION OF                 Mgmt          For                            For
       GALAZ, YAMAZAKI, RUIZ URQUIZA, S.C., MEMBER
       FIRM OF DELOITTE TOUCHE TOHMATSU LIMITED,
       AS INDEPENDENT ACCOUNTANTS FOR 2016.

4.     APPROVE, BY NON-BINDING VOTE, EXECUTIVE                   Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST AIRLINES CO.                                                                      Agenda Number:  934378743
--------------------------------------------------------------------------------------------------------------------------
        Security:  844741108
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  LUV
            ISIN:  US8447411088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID W. BIEGLER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J. VERONICA BIGGINS                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DOUGLAS H. BROOKS                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN G. DENISON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS W. GILLIGAN                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GARY C. KELLY                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GRACE D. LIEBLEIN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NANCY B. LOEFFLER                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN T. MONTFORD                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RON RICKS                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.

4.     ADVISORY VOTE ON SHAREHOLDER PROPOSAL TO                  Shr           For                            Against
       ADOPT A SHAREHOLDER PROXY ACCESS BYLAW.




--------------------------------------------------------------------------------------------------------------------------
 SPECTRUM BRANDS HOLDINGS, INC.                                                              Agenda Number:  934318557
--------------------------------------------------------------------------------------------------------------------------
        Security:  84763R101
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2016
          Ticker:  SPB
            ISIN:  US84763R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       OMAR M. ASALI                                             Mgmt          Withheld                       Against
       NORMAN S. MATTHEWS                                        Mgmt          For                            For
       JOSEPH S. STEINBERG                                       Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT BY THE BOARD OF                 Mgmt          For                            For
       DIRECTORS OF KPMG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2016.

3.     TO RE-APPROVE THE SPECTRUM BRANDS HOLDINGS,               Mgmt          For                            For
       INC. 2011 OMNIBUS EQUITY AWARD PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SPIRIT AEROSYSTEMS HOLDINGS INC                                                             Agenda Number:  934352446
--------------------------------------------------------------------------------------------------------------------------
        Security:  848574109
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2016
          Ticker:  SPR
            ISIN:  US8485741099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES L. CHADWELL                                       Mgmt          For                            For
       IRENE M. ESTEVES                                          Mgmt          For                            For
       PAUL FULCHINO                                             Mgmt          For                            For
       RICHARD GEPHARDT                                          Mgmt          For                            For
       ROBERT JOHNSON                                            Mgmt          For                            For
       RONALD KADISH                                             Mgmt          For                            For
       LARRY A. LAWSON                                           Mgmt          For                            For
       JOHN L. PLUEGER                                           Mgmt          For                            For
       FRANCIS RABORN                                            Mgmt          For                            For

2.     RATIFY THE SELECTION OF ERNST & YOUNG, LLP                Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     APPROVE THE FIFTH AMENDED AND RESTATED                    Mgmt          For                            For
       BYLAWS.




--------------------------------------------------------------------------------------------------------------------------
 SPIRIT AIRLINES INC.                                                                        Agenda Number:  934400730
--------------------------------------------------------------------------------------------------------------------------
        Security:  848577102
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2016
          Ticker:  SAVE
            ISIN:  US8485771021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CARLTON D. DONAWAY                                        Mgmt          For                            For
       DAVID G. ELKINS                                           Mgmt          For                            For
       MYRNA M. SOTO                                             Mgmt          For                            For

2.     TO RATIFY THE SELECTION, BY THE AUDIT                     Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS, OF
       ERNST & YOUNG LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER
       31, 2016.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN OUR 2016
       PROXY STATEMENT PURSUANT TO EXECUTIVE
       COMPENSATION DISCLOSURE RULES UNDER THE
       SECURITIES EXCHANGE ACT OF 1934, AS
       AMENDED.




--------------------------------------------------------------------------------------------------------------------------
 SPLUNK INC.                                                                                 Agenda Number:  934399432
--------------------------------------------------------------------------------------------------------------------------
        Security:  848637104
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2016
          Ticker:  SPLK
            ISIN:  US8486371045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: MARK CARGES                 Mgmt          For                            For

1B.    ELECTION OF CLASS I DIRECTOR: DAVID HORNIK                Mgmt          For                            For

1C.    ELECTION OF CLASS I DIRECTOR: THOMAS                      Mgmt          For                            For
       NEUSTAETTER

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31,
       2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Split 3% For 97% Against       Split
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DESCRIBED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 SPROUTS FARMERS MARKET, INC.                                                                Agenda Number:  934345441
--------------------------------------------------------------------------------------------------------------------------
        Security:  85208M102
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  SFM
            ISIN:  US85208M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SHON A. BONEY                                             Mgmt          For                            For
       AMIN N. MAREDIA                                           Mgmt          For                            For

2.     TO VOTE ON A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION TO APPROVE THE COMPENSATION PAID
       TO OUR NAMED EXECUTIVE OFFICERS FOR FISCAL
       2015 ("SAY-ON-PAY").

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JANUARY 1,
       2017.




--------------------------------------------------------------------------------------------------------------------------
 SQUARE, INC.                                                                                Agenda Number:  934416303
--------------------------------------------------------------------------------------------------------------------------
        Security:  852234103
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2016
          Ticker:  SQ
            ISIN:  US8522341036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JACK DORSEY                                               Mgmt          For                            For
       DIRECTOR WITHDRAWN                                        Mgmt          Withheld                       Against
       DAVID VINIAR                                              Mgmt          For                            For
       PAUL DEIGHTON                                             Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       STOCKHOLDER ADVISORY VOTES ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 SQUARE, INC.                                                                                Agenda Number:  934441750
--------------------------------------------------------------------------------------------------------------------------
        Security:  852234103
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2016
          Ticker:  SQ
            ISIN:  US8522341036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JACK DORSEY                                               Mgmt          For                            For
       DIRECTOR WITHDRAWN                                        Mgmt          Withheld                       Against
       DAVID VINIAR                                              Mgmt          For                            For
       PAUL DEIGHTON                                             Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       STOCKHOLDER ADVISORY VOTES ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS

4.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
       DECEMBER 31, 2016




--------------------------------------------------------------------------------------------------------------------------
 SS&C TECHNOLOGIES HOLDINGS, INC.                                                            Agenda Number:  934404699
--------------------------------------------------------------------------------------------------------------------------
        Security:  78467J100
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  SSNC
            ISIN:  US78467J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SMITA CONJEEVARAM                                         Mgmt          For                            For
       MICHAEL E. DANIELS                                        Mgmt          For                            For
       WILLIAM C. STONE                                          Mgmt          For                            For

2.     THE APPROVAL OF AN AMENDMENT TO SS&C'S                    Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE AUTHORIZED SHARES OF SS&C'S
       COMMON STOCK TO 400,000,000 SHARES.

3.     THE APPROVAL OF SS&C'S AMENDED AND RESTATED               Mgmt          For                            For
       2014 STOCK INCENTIVE PLAN.

4.     THE RATIFICATION OF PRICEWATERHOUSECOOPERS                Mgmt          For                            For
       LLP AS SS&C'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 ST. JUDE MEDICAL, INC.                                                                      Agenda Number:  934349297
--------------------------------------------------------------------------------------------------------------------------
        Security:  790849103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  STJ
            ISIN:  US7908491035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STUART M. ESSIG                     Mgmt          No vote

1B.    ELECTION OF DIRECTOR: BARBARA B. HILL                     Mgmt          No vote

1C.    ELECTION OF DIRECTOR: MICHAEL A. ROCCA                    Mgmt          No vote

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          No vote
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE THE ST. JUDE MEDICAL, INC. 2016                Mgmt          No vote
       STOCK INCENTIVE PLAN.

4.     TO APPROVE AMENDMENTS TO OUR ARTICLES OF                  Mgmt          No vote
       INCORPORATION AND BYLAWS TO DECLASSIFY OUR
       BOARD OF DIRECTORS.

5.     TO APPROVE AMENDMENTS TO OUR BYLAWS TO                    Mgmt          No vote
       IMPLEMENT PROXY ACCESS.

6.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          No vote
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.

7.     TO ACT ON A SHAREHOLDER PROPOSAL REGARDING                Shr           No vote
       SUPERMAJORITY VOTING IF PROPERLY PRESENTED
       AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 STANLEY BLACK & DECKER, INC.                                                                Agenda Number:  934331959
--------------------------------------------------------------------------------------------------------------------------
        Security:  854502101
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2016
          Ticker:  SWK
            ISIN:  US8545021011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREA J. AYERS                                           Mgmt          For                            For
       GEORGE W. BUCKLEY                                         Mgmt          For                            For
       PATRICK D. CAMPBELL                                       Mgmt          For                            For
       CARLOS M. CARDOSO                                         Mgmt          For                            For
       ROBERT B. COUTTS                                          Mgmt          For                            For
       DEBRA A. CREW                                             Mgmt          For                            For
       MICHAEL D. HANKIN                                         Mgmt          For                            For
       ANTHONY LUISO                                             Mgmt          For                            For
       JOHN F. LUNDGREN                                          Mgmt          For                            For
       MARIANNE M. PARRS                                         Mgmt          For                            For
       ROBERT L. RYAN                                            Mgmt          For                            For

2.     APPROVE THE SELECTION OF ERNST & YOUNG LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT AUDITORS FOR
       THE COMPANY'S 2016 FISCAL YEAR.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     APPROVE SHAREHOLDER PROPOSAL REGARDING                    Shr           Against                        For
       GENERAL PAYOUT POLICY.




--------------------------------------------------------------------------------------------------------------------------
 STARBUCKS CORPORATION                                                                       Agenda Number:  934322861
--------------------------------------------------------------------------------------------------------------------------
        Security:  855244109
    Meeting Type:  Annual
    Meeting Date:  23-Mar-2016
          Ticker:  SBUX
            ISIN:  US8552441094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HOWARD SCHULTZ                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM W. BRADLEY                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARY N. DILLON                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT M. GATES                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MELLODY HOBSON                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KEVIN R. JOHNSON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOSHUA COOPER RAMO                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR.               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLARA SHIH                          Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAVIER G. TERUEL                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MYRON E. ULLMAN, III                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CRAIG E. WEATHERUP                  Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE OUR                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     APPROVE AMENDMENT AND RESTATEMENT OF OUR                  Mgmt          For                            For
       EXECUTIVE MANAGEMENT BONUS PLAN.

4.     RATIFICATION OF SELECTION OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.

5.     ADOPT PROXY ACCESS BYLAW.                                 Shr           Split 5% For 95% Against       Split

6.     REVIEW POLICIES RELATED TO HUMAN RIGHTS.                  Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 STARWOOD HOTELS & RESORTS WORLDWIDE,INC.                                                    Agenda Number:  934331187
--------------------------------------------------------------------------------------------------------------------------
        Security:  85590A401
    Meeting Type:  Special
    Meeting Date:  08-Apr-2016
          Ticker:  HOT
            ISIN:  US85590A4013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE TRANSACTIONS CONTEMPLATED BY               Mgmt          For                            For
       THE AGREEMENT AND PLAN OF MERGER, DATED AS
       OF NOVEMBER 15, 2015, BY AND AMONG
       STARWOOD, MARRIOTT INTERNATIONAL, INC., A
       DELAWARE CORPORATION ("MARRIOTT"), SOLAR
       MERGER SUB 1, INC., A WHOLLY OWNED DIRECT
       SUBSIDIARY OF STARWOOD ("HOLDCO"), SOLAR
       MERGER SUB 2, INC., ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO STARWOOD'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       COMBINATION TRANSACTIONS.




--------------------------------------------------------------------------------------------------------------------------
 STARZ                                                                                       Agenda Number:  934399002
--------------------------------------------------------------------------------------------------------------------------
        Security:  85571Q102
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2016
          Ticker:  STRZA
            ISIN:  US85571Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREGORY B. MAFFEI                                         Mgmt          Withheld                       Against
       IRVING L. AZOFF                                           Mgmt          For                            For
       SUSAN M. LYNE                                             Mgmt          For                            For

2.     A PROPOSAL TO RATIFY THE SELECTION OF KPMG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.

3.     THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN                Mgmt          For                            For
       ADVISORY BASIS, THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

4.     A PROPOSAL TO APPROVE THE STARZ 2016                      Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 STATE STREET CORPORATION                                                                    Agenda Number:  934368297
--------------------------------------------------------------------------------------------------------------------------
        Security:  857477103
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  STT
            ISIN:  US8574771031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: K. BURNES                           Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: L. DUGLE                            Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: W. FREDA                            Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: A. FAWCETT                          Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: L. HILL                             Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: J. HOOLEY                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: R. SERGEL                           Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: R. SKATES                           Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: G. SUMME                            Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: T. WILSON                           Mgmt          For                            For

2.     TO APPROVE AN ADVISORY PROPOSAL ON                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO APPROVE THE 2016 SENIOR EXECUTIVE ANNUAL               Mgmt          For                            For
       INCENTIVE PLAN.

4.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS STATE STREET'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 STEEL DYNAMICS, INC.                                                                        Agenda Number:  934366647
--------------------------------------------------------------------------------------------------------------------------
        Security:  858119100
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  STLD
            ISIN:  US8581191009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK D. MILLETT                                           Mgmt          For                            For
       RICHARD P. TEETS, JR.                                     Mgmt          For                            For
       JOHN C. BATES                                             Mgmt          For                            For
       KEITH E. BUSSE                                            Mgmt          For                            For
       FRANK D. BYRNE, M.D.                                      Mgmt          For                            For
       KENNETH W. CORNEW                                         Mgmt          For                            For
       TRACI M. DOLAN                                            Mgmt          For                            For
       DR. JURGEN KOLB                                           Mgmt          For                            For
       JAMES C. MARCUCCILLI                                      Mgmt          For                            For
       BRADLEY S. SEAMAN                                         Mgmt          For                            For
       GABRIEL L. SHAHEEN                                        Mgmt          For                            For

2.     TO APPROVE THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       LLP AS STEEL DYNAMICS INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR 2016.

3.     TO APPROVE, BY AN ADVISORY VOTE, NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 STERICYCLE, INC.                                                                            Agenda Number:  934391690
--------------------------------------------------------------------------------------------------------------------------
        Security:  858912108
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  SRCL
            ISIN:  US8589121081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK C. MILLER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JACK W. SCHULER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHARLES A. ALUTTO                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LYNN D. BLEIL                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS D. BROWN                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS F. CHEN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROD F. DAMMEYER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM K. HALL                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN PATIENCE                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI                  Mgmt          For                            For

2.     APPROVAL OF THE STERICYCLE, INC. CANADIAN                 Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016

4.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

5.     STOCKHOLDER PROPOSAL ON INDEPENDENT                       Shr           Against                        For
       CHAIRMAN

6.     STOCKHOLDER PROPOSAL ENTITLED "SHAREHOLDER                Shr           Against                        For
       PROXY ACCESS"




--------------------------------------------------------------------------------------------------------------------------
 STEVEN MADDEN, LTD.                                                                         Agenda Number:  934379795
--------------------------------------------------------------------------------------------------------------------------
        Security:  556269108
    Meeting Type:  Annual
    Meeting Date:  27-May-2016
          Ticker:  SHOO
            ISIN:  US5562691080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDWARD R. ROSENFELD                                       Mgmt          For                            For
       ROSE PEABODY LYNCH                                        Mgmt          For                            For
       PETER MIGLIORINI                                          Mgmt          For                            For
       RICHARD P. RANDALL                                        Mgmt          For                            For
       RAVI SACHDEV                                              Mgmt          For                            For
       THOMAS H. SCHWARTZ                                        Mgmt          For                            For
       ROBERT SMITH                                              Mgmt          For                            For
       AMELIA NEWTON VARELA                                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF EISNERAMPER                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.

3.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE EXECUTIVE COMPENSATION DESCRIBED IN THE
       STEVEN MADDEN, LTD PROXY STATEMENT.

4.     TO RE-APPROVE THE MATERIAL TERMS OF THE                   Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE STEVEN MADDEN,
       LTD. 2006 STOCK INCENTIVE PLAN PURSUANT TO
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.




--------------------------------------------------------------------------------------------------------------------------
 STRYKER CORPORATION                                                                         Agenda Number:  934342522
--------------------------------------------------------------------------------------------------------------------------
        Security:  863667101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2016
          Ticker:  SYK
            ISIN:  US8636671013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    ELECTION OF DIRECTOR: HOWARD E. COX, JR.                  Mgmt          For                            For

1B)    ELECTION OF DIRECTOR: SRIKANT M. DATAR,                   Mgmt          For                            For
       PH.D.

1C)    ELECTION OF DIRECTOR: ROCH DOLIVEUX, DVM                  Mgmt          For                            For

1D)    ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI               Mgmt          For                            For

1E)    ELECTION OF DIRECTOR: ALLAN C. GOLSTON                    Mgmt          For                            For

1F)    ELECTION OF DIRECTOR: KEVIN A. LOBO                       Mgmt          For                            For

1G)    ELECTION OF DIRECTOR: WILLIAM U. PARFET                   Mgmt          For                            For

1H)    ELECTION OF DIRECTOR: ANDREW K. SILVERNAIL                Mgmt          For                            For

1I)    ELECTION OF DIRECTOR: RONDA E. STRYKER                    Mgmt          Against                        Against

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.

3.     APPROVAL OF THE 2011 LONG-TERM INCENTIVE                  Mgmt          For                            For
       PLAN, AS AMENDED AND RESTATED.

4.     APPROVAL, IN AN ADVISORY VOTE, OF THE                     Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SUNPOWER CORPORATION                                                                        Agenda Number:  934342596
--------------------------------------------------------------------------------------------------------------------------
        Security:  867652406
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  SPWR
            ISIN:  US8676524064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BERNARD CLEMENT                                           Mgmt          For                            For
       DENIS GIORNO                                              Mgmt          For                            For
       CATHERINE LESJAK                                          Mgmt          For                            For

2.     APPROVAL, BY AN ADVISORY VOTE, OF OUR NAMED               Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016




--------------------------------------------------------------------------------------------------------------------------
 SVB FINANCIAL GROUP                                                                         Agenda Number:  934334981
--------------------------------------------------------------------------------------------------------------------------
        Security:  78486Q101
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2016
          Ticker:  SIVB
            ISIN:  US78486Q1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREG W. BECKER                                            Mgmt          For                            For
       ERIC A. BENHAMOU                                          Mgmt          For                            For
       DAVID M. CLAPPER                                          Mgmt          For                            For
       ROGER F. DUNBAR                                           Mgmt          For                            For
       JOEL P. FRIEDMAN                                          Mgmt          For                            For
       LATA KRISHNAN                                             Mgmt          For                            For
       JEFFREY N. MAGGIONCALDA                                   Mgmt          For                            For
       MARY J. MILLER                                            Mgmt          For                            For
       KATE D. MITCHELL                                          Mgmt          For                            For
       JOHN F. ROBINSON                                          Mgmt          For                            For
       GAREN K. STAGLIN                                          Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO OUR 1999                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN TO RESERVE AN
       ADDITIONAL 1,500,000 SHARES FOR ISSUANCE
       THEREUNDER.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
       DECEMBER 31, 2016.

4.     TO APPROVE, ON AN ADVISORY BASIS, OUR                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SYNOPSYS, INC.                                                                              Agenda Number:  934328154
--------------------------------------------------------------------------------------------------------------------------
        Security:  871607107
    Meeting Type:  Annual
    Meeting Date:  29-Mar-2016
          Ticker:  SNPS
            ISIN:  US8716071076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       AART J. DE GEUS                                           Mgmt          For                            For
       CHI-FOON CHAN                                             Mgmt          For                            For
       ALFRED CASTINO                                            Mgmt          For                            For
       JANICE D. CHAFFIN                                         Mgmt          For                            For
       BRUCE R. CHIZEN                                           Mgmt          For                            For
       DEBORAH A. COLEMAN                                        Mgmt          For                            For
       C.L. "MAX" NIKIAS                                         Mgmt          For                            For
       JOHN SCHWARZ                                              Mgmt          For                            For
       ROY VALLEE                                                Mgmt          For                            For
       STEVEN C. WALSKE                                          Mgmt          For                            For

2.     TO APPROVE OUR 2006 EMPLOYEE EQUITY                       Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED, IN ORDER TO,
       AMONG OTHER ITEMS, INCREASE THE NUMBER OF
       SHARES AVAILABLE FOR ISSUANCE UNDER THAT
       PLAN BY 3,800,000 SHARES.

3.     TO APPROVE AN AMENDMENT TO OUR EMPLOYEE                   Mgmt          For                            For
       STOCK PURCHASE PLAN PRIMARILY TO INCREASE
       THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
       UNDER THAT PLAN BY 5,000,000 SHARES.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THE PROXY
       STATEMENT.

5.     TO RATIFY THE SELECTION OF KPMG LLP AS OUR                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING OCTOBER 29,
       2016.




--------------------------------------------------------------------------------------------------------------------------
 SYSCO CORPORATION                                                                           Agenda Number:  934285049
--------------------------------------------------------------------------------------------------------------------------
        Security:  871829107
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2015
          Ticker:  SYY
            ISIN:  US8718291078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN M. CASSADAY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JUDITH B. CRAVEN,                   Mgmt          For                            For
       M.D.

1C.    ELECTION OF DIRECTOR: WILLIAM J. DELANEY                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOSHUA D. FRANK                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LARRY C. GLASSCOCK                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JONATHAN GOLDEN                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOSEPH A. HAFNER, JR.               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NANCY S. NEWCOMB                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: NELSON PELTZ                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RICHARD G. TILGHMAN                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JACKIE M. WARD                      Mgmt          For                            For

2.     TO APPROVE, BY ADVISORY VOTE, THE                         Mgmt          For                            For
       COMPENSATION PAID TO SYSCO'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN SYSCO'S
       2015 PROXY STATEMENT.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS SYSCO'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.




--------------------------------------------------------------------------------------------------------------------------
 T. ROWE PRICE GROUP, INC.                                                                   Agenda Number:  934339931
--------------------------------------------------------------------------------------------------------------------------
        Security:  74144T108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2016
          Ticker:  TROW
            ISIN:  US74144T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK S. BARTLETT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD C. BERNARD                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARY K. BUSH                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: H. LAWRENCE CULP, JR.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DR. FREEMAN A.                      Mgmt          For                            For
       HRABOWSKI, III

1F.    ELECTION OF DIRECTOR: ROBERT F. MACLELLAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRIAN C. ROGERS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: OLYMPIA J. SNOWE                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM J. STROMBERG                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DWIGHT S. TAYLOR                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE               Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ALAN D. WILSON                      Mgmt          For                            For

2.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION PAID BY THE COMPANY TO ITS
       NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.

4.     STOCKHOLDER PROPOSAL ON VOTING MATTERS                    Shr           Against                        For
       RELATED TO CLIMATE CHANGE.




--------------------------------------------------------------------------------------------------------------------------
 TABLEAU SOFTWARE, INC.                                                                      Agenda Number:  934358373
--------------------------------------------------------------------------------------------------------------------------
        Security:  87336U105
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  DATA
            ISIN:  US87336U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTIAN CHABOT                                          Mgmt          For                            For
       CHRISTOPHER STOLTE                                        Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF TABLEAU'S NAMED EXECUTIVE
       OFFICERS.

3.     TO APPROVE TABLEAU'S 2013 EQUITY INCENTIVE                Mgmt          Against                        Against
       PLAN, AS AMENDED.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS TABLEAU'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 TAHOE RESOURCES INC.                                                                        Agenda Number:  934339501
--------------------------------------------------------------------------------------------------------------------------
        Security:  873868103
    Meeting Type:  Special
    Meeting Date:  31-Mar-2016
          Ticker:  TAHO
            ISIN:  CA8738681037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO CONSIDER, AS SAME MAY BE AMENDED AND, IF               Mgmt          For                            For
       THOUGHT ADVISABLE, TO PASS, WITH OR WITHOUT
       AMENDMENT, AN ORDINARY RESOLUTION THE FULL
       TEXT OF WHICH IS SET FORTH IN APPENDIX "A"
       ATTACHED TO THE ACCOMPANYING MANAGEMENT
       INFORMATION CIRCULAR OF TAHOE DATED MARCH
       1, 2016 (THE "CIRCULAR"), TO APPROVE THE
       ISSUANCE OF SUCH NUMBER OF COMMON SHARES OF
       TAHOE AS MAY BE REQUIRED TO BE ISSUED
       PURSUANT TO THE TERMS OF THE ARRANGEMENT
       UNDER SECTION 192 OF THE CANADA BUSINESS
       CORPORATIONS ACT INVOLVING TAHOE AND LAKE
       SHORE GOLD CORP.




--------------------------------------------------------------------------------------------------------------------------
 TAHOE RESOURCES INC.                                                                        Agenda Number:  934386916
--------------------------------------------------------------------------------------------------------------------------
        Security:  873868103
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  TAHO
            ISIN:  CA8738681037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       TANYA M. JAKUSCONEK                                       Mgmt          For                            For
       DRAGO G. KISIC                                            Mgmt          For                            For
       C. KEVIN MCARTHUR                                         Mgmt          For                            For
       ALAN C. MOON                                              Mgmt          For                            For
       A. DAN ROVIG                                              Mgmt          For                            For
       PAUL B. SWEENEY                                           Mgmt          For                            For
       JAMES S. VOORHEES                                         Mgmt          For                            For
       KENNETH F. WILLIAMSON                                     Mgmt          For                            For
       KLAUS M. ZEITLER                                          Mgmt          For                            For

02     APPOINTMENT OF DELOITTE LLP AS AUDITORS OF                Mgmt          For                            For
       THE CORPORATION FOR THE ENSUING YEAR.

03     TO ACCEPT THE CORPORATION'S APPROACH TO                   Mgmt          For                            For
       EXECUTIVE COMPENSATION, AS MORE
       PARTICULARLY DESCRIBED IN THE INFORMATION
       CIRCULAR FOR THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 TANGER FACTORY OUTLET CENTERS, INC.                                                         Agenda Number:  934364530
--------------------------------------------------------------------------------------------------------------------------
        Security:  875465106
    Meeting Type:  Annual
    Meeting Date:  20-May-2016
          Ticker:  SKT
            ISIN:  US8754651060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: WILLIAM G. BENTON                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JEFFREY B. CITRIN                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: DAVID B. HENRY                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: THOMAS J. REDDIN                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: THOMAS E. ROBINSON                  Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: BRIDGET M.                          Mgmt          For                            For
       RYAN-BERMAN

1.7    ELECTION OF DIRECTOR: ALLAN L. SCHUMAN                    Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: STEVEN B. TANGER                    Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.

3.     TO APPROVE, ON A NON-BINDING BASIS, NAMED                 Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TARGA RESOURCES CORP.                                                                       Agenda Number:  934321566
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612G101
    Meeting Type:  Special
    Meeting Date:  12-Feb-2016
          Ticker:  TRGP
            ISIN:  US87612G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO CONSIDER AND VOTE UPON A PROPOSAL TO                   Mgmt          For                            For
       APPROVE THE ISSUANCE OF SHARES OF COMMON
       STOCK OF TARGA RESOURCES CORP. (THE
       "COMPANY") IN CONNECTION WITH THE MERGER
       CONTEMPLATED BY THE AGREEMENT AND PLAN OF
       MERGER, DATED AS OF NOVEMBER 2, 2015, BY
       AND AMONG THE COMPANY, SPARTAN MERGER SUB
       LLC, TARGA RESOURCES PARTNERS ... (DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

2.     TO CONSIDER AND VOTE UPON A PROPOSAL TO                   Mgmt          For                            For
       APPROVE ONE OR MORE ADJOURNMENTS OF THE
       SPECIAL MEETING IF NECESSARY OR APPROPRIATE
       TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
       NOT SUFFICIENT VOTES TO APPROVE THE TRC
       STOCK ISSUANCE PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 TARGA RESOURCES CORP.                                                                       Agenda Number:  934367396
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612G101
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  TRGP
            ISIN:  US87612G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RENE R. JOYCE                                             Mgmt          For                            For
       WATERS S. DAVIS, IV                                       Mgmt          For                            For
       CHRIS TONG                                                Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 TARGET CORPORATION                                                                          Agenda Number:  934399343
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612E106
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2016
          Ticker:  TGT
            ISIN:  US87612E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROXANNE S. AUSTIN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BRIAN C. CORNELL                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CALVIN DARDEN                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: HENRIQUE DE CASTRO                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT L. EDWARDS                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MELANIE L. HEALEY                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DONALD R. KNAUSS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MONICA C. LOZANO                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARY E. MINNICK                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANNE M. MULCAHY                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DERICA W. RICE                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: KENNETH L. SALAZAR                  Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: JOHN G. STUMPF                      Mgmt          For                            For

2.     COMPANY PROPOSAL TO RATIFY THE APPOINTMENT                Mgmt          For                            For
       OF ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY               Mgmt          For                            For
       BASIS, OUR EXECUTIVE COMPENSATION
       ("SAY-ON-PAY").

4.     SHAREHOLDER PROPOSAL TO REPORT ON CRITERIA                Shr           Against                        For
       FOR SELECTING COUNTRIES FOR OPERATIONS.




--------------------------------------------------------------------------------------------------------------------------
 TAUBMAN CENTERS, INC.                                                                       Agenda Number:  934384239
--------------------------------------------------------------------------------------------------------------------------
        Security:  876664103
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2016
          Ticker:  TCO
            ISIN:  US8766641034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEROME A. CHAZEN                                          Mgmt          For                            For
       CRAIG M. HATKOFF                                          Mgmt          For                            For
       RONALD W. TYSOE                                           Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.

3.     ADVISORY APPROVAL OF THE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TD AMERITRADE HOLDING CORPORATION                                                           Agenda Number:  934318569
--------------------------------------------------------------------------------------------------------------------------
        Security:  87236Y108
    Meeting Type:  Annual
    Meeting Date:  18-Feb-2016
          Ticker:  AMTD
            ISIN:  US87236Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BHARAT B. MASRANI                                         Mgmt          For                            For
       IRENE R. MILLER                                           Mgmt          For                            For
       TODD M. RICKETTS                                          Mgmt          For                            For
       ALLAN R. TESSLER                                          Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

4.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       MANAGEMENT INCENTIVE PLAN.

5.     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 SEPTEMBER 30, 2016.




--------------------------------------------------------------------------------------------------------------------------
 TEEKAY CORPORATION                                                                          Agenda Number:  934400374
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8564W103
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2016
          Ticker:  TK
            ISIN:  MHY8564W1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER S. JANSON                                           Mgmt          For                            For
       EILEEN A. MERCIER                                         Mgmt          For                            For
       TORE I. SANDVOLD                                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TEMPUR SEALY INTERNATIONAL, INC.                                                            Agenda Number:  934343978
--------------------------------------------------------------------------------------------------------------------------
        Security:  88023U101
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  TPX
            ISIN:  US88023U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EVELYN S. DILSAVER                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN A. HEIL                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JON L. LUTHER                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: USMAN NABI                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD W. NEU                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SCOTT L. THOMPSON                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT B. TRUSSELL,                 Mgmt          For                            For
       JR.

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT AUDITORS.

3.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 TENET HEALTHCARE CORPORATION                                                                Agenda Number:  934357698
--------------------------------------------------------------------------------------------------------------------------
        Security:  88033G407
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  THC
            ISIN:  US88033G4073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: TREVOR FETTER                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRENDA J. GAINES                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KAREN M. GARRISON                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EDWARD A. KANGAS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. ROBERT KERREY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FREDA C. LEWIS-HALL                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD R. PETTINGILL               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MATTHEW J. RIPPERGER                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RONALD A. RITTENMEYER               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: TAMMY ROMO                          Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RANDOLPH C. SIMPSON                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES A. UNRUH                      Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION.

3.     PROPOSAL TO APPROVE THE SIXTH AMENDED AND                 Mgmt          For                            For
       RESTATED TENET HEALTHCARE 2008 STOCK
       INCENTIVE PLAN.

4.     PROPOSAL TO APPROVE THE TENET HEALTHCARE                  Mgmt          For                            For
       CORPORATION ELEVENTH AMENDED AND RESTATED
       1995 EMPLOYEE STOCK PURCHASE PLAN.

5.     PROPOSAL TO RATIFY THE SELECTION OF                       Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 TERADATA CORPORATION                                                                        Agenda Number:  934338888
--------------------------------------------------------------------------------------------------------------------------
        Security:  88076W103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  TDC
            ISIN:  US88076W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CARY T. FU (CLASS III               Mgmt          For                            For
       NOMINEE)

1B.    ELECTION OF DIRECTOR: MICHAEL P. GIANONI                  Mgmt          For                            For
       (CLASS III NOMINEE)

1C.    ELECTION OF DIRECTOR: VICTOR L. LUND (CLASS               Mgmt          For                            For
       III NOMINEE)

2.     CONSIDER AND VOTE UPON THE APPROVAL OF THE                Mgmt          For                            For
       AMENDED AND RESTATED TERADATA 2012 STOCK
       INCENTIVE PLAN.

3.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE RATIFICATION OF THE                       Mgmt          For                            For
       APPOINTMENT OF INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 TESLA MOTORS, INC.                                                                          Agenda Number:  934391878
--------------------------------------------------------------------------------------------------------------------------
        Security:  88160R101
    Meeting Type:  Annual
    Meeting Date:  31-May-2016
          Ticker:  TSLA
            ISIN:  US88160R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS III DIRECTOR: BRAD W.                   Mgmt          For                            For
       BUSS

1.2    ELECTION OF CLASS III DIRECTOR: IRA                       Mgmt          For                            For
       EHRENPREIS

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS TESLA'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.

3.     A STOCKHOLDER PROPOSAL TO ELIMINATE LIMITED               Shr           Split 94% For 6% Against       Split
       SUPERMAJORITY VOTING REQUIREMENTS FROM
       TESLA'S GOVERNING DOCUMENTS.




--------------------------------------------------------------------------------------------------------------------------
 TESORO CORPORATION                                                                          Agenda Number:  934349069
--------------------------------------------------------------------------------------------------------------------------
        Security:  881609101
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  TSO
            ISIN:  US8816091016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RODNEY F. CHASE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD G. GALANTE                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GREGORY J. GOFF                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT W. GOLDMAN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID LILLEY                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARY PAT MCCARTHY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: J.W. NOKES                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SUSAN TOMASKY                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL E. WILEY                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PATRICK Y. YANG                     Mgmt          For                            For

2.     TO APPROVE OUR NAMED EXECUTIVE OFFICERS'                  Mgmt          For                            For
       COMPENSATION IN AN ADVISORY VOTE.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2016.

4.     ON THE STOCKHOLDER PROPOSAL SET FORTH IN                  Shr           Against                        For
       THE PROXY STATEMENT, IF PROPERLY PRESENTED
       AT THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS INSTRUMENTS INCORPORATED                                                              Agenda Number:  934335781
--------------------------------------------------------------------------------------------------------------------------
        Security:  882508104
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2016
          Ticker:  TXN
            ISIN:  US8825081040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: R.W. BABB, JR.                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: M.A. BLINN                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: D.A. CARP                           Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: J.F. CLARK                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: C.S. COX                            Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: R. KIRK                             Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: P.H. PATSLEY                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: R.E. SANCHEZ                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: W.R. SANDERS                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: R.K. TEMPLETON                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: C.T. WHITMAN                        Mgmt          For                            For

2.     BOARD PROPOSAL REGARDING ADVISORY APPROVAL                Mgmt          For                            For
       OF THE COMPANY'S EXECUTIVE COMPENSATION.

3.     BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF               Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.

4.     BOARD PROPOSAL TO APPROVE AMENDMENTS TO THE               Mgmt          For                            For
       TEXAS INSTRUMENTS 2009 LONG-TERM INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TEXTRON INC.                                                                                Agenda Number:  934337684
--------------------------------------------------------------------------------------------------------------------------
        Security:  883203101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2016
          Ticker:  TXT
            ISIN:  US8832031012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SCOTT C. DONNELLY                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KATHLEEN M. BADER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: R. KERRY CLARK                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES T. CONWAY                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: IVOR J. EVANS                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LAWRENCE K. FISH                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL E. GAGNE                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAIN M. HANCOCK                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LORD POWELL OF                      Mgmt          For                            For
       BAYSWATER KCMG

1J.    ELECTION OF DIRECTOR: LLOYD G. TROTTER                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES L. ZIEMER                     Mgmt          For                            For

2.     APPROVAL OF THE ADVISORY (NON-BINDING)                    Mgmt          For                            For
       RESOLUTION TO APPROVE EXECUTIVE
       COMPENSATION.

3.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 THE BANK OF NEW YORK MELLON CORPORATION                                                     Agenda Number:  934344095
--------------------------------------------------------------------------------------------------------------------------
        Security:  064058100
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2016
          Ticker:  BK
            ISIN:  US0640581007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EDWARD P. GARDEN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GERALD L. HASSELL                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN M. HINSHAW                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EDMUND F. KELLY                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN A. LUKE, JR.                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARK A. NORDENBERG                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CATHERINE A. REIN                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SAMUEL C. SCOTT III                 Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE THE 2015                   Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     APPROVAL OF OUR 2016 EXECUTIVE INCENTIVE                  Mgmt          For                            For
       COMPENSATION PLAN.

4.     RATIFICATION OF KPMG LLP AS OUR INDEPENDENT               Mgmt          For                            For
       AUDITOR FOR 2016.

5.     STOCKHOLDER PROPOSAL REGARDING AN                         Shr           Against                        For
       INDEPENDENT BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 THE BOEING COMPANY                                                                          Agenda Number:  934340883
--------------------------------------------------------------------------------------------------------------------------
        Security:  097023105
    Meeting Type:  Annual
    Meeting Date:  02-May-2016
          Ticker:  BA
            ISIN:  US0970231058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID L. CALHOUN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ARTHUR D. COLLINS,                  Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EDMUND P.                           Mgmt          For                            For
       GIAMBASTIANI, JR.

1E.    ELECTION OF DIRECTOR: LYNN J. GOOD                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LAWRENCE W. KELLNER                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EDWARD M. LIDDY                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DENNIS A. MUILENBURG                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUSAN C. SCHWAB                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RANDALL L. STEPHENSON               Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RONALD A. WILLIAMS                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI                  Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITOR FOR 2016.

4.     SHAREHOLDER PROPOSAL: FURTHER REPORT ON                   Shr           Against                        For
       LOBBYING ACTIVITIES.

5.     SHAREHOLDER PROPOSAL: SPECIAL SHAREOWNER                  Shr           Against                        For
       MEETINGS.

6.     SHAREHOLDER PROPOSAL: INDEPENDENT BOARD                   Shr           Against                        For
       CHAIRMAN.

7.     SHAREHOLDER PROPOSAL: ARMS SALES TO ISRAEL.               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 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           Split 94% For 6% Against       Split
       OF LOBBYING POLICY, PROCEDURES AND
       OVERSIGHT; LOBBYING EXPENDITURES; AND
       PARTICIPATION IN ORGANIZATIONS ENGAGED IN
       LOBBYING

5.     STOCKHOLDER PROPOSAL REQUESTING ANNUAL                    Shr           Split 94% For 6% Against       Split
       DISCLOSURE OF EEO-1 DATA




--------------------------------------------------------------------------------------------------------------------------
 THE CHEMOURS COMPANY                                                                        Agenda Number:  934342849
--------------------------------------------------------------------------------------------------------------------------
        Security:  163851108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2016
          Ticker:  CC
            ISIN:  US1638511089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRADLEY J. BELL (TO                 Mgmt          For                            For
       SERVE FOR A THREE- YEAR TERM IF PROPOSAL 5
       IS APPROVED OR FOR A ONE-YEAR TERM IF
       PROPOSAL 5 IS NOT APPROVED)

1B.    ELECTION OF DIRECTOR: MARY B. CRANSTON (TO                Mgmt          For                            For
       SERVE FOR A THREE- YEAR TERM IF PROPOSAL 5
       IS APPROVED OR FOR A ONE-YEAR TERM IF
       PROPOSAL 5 IS NOT APPROVED)

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE               Mgmt          3 Years                        Against
       ON NAMED EXECUTIVE OFFICER COMPENSATION.

4.     RATIFICATION OF SELECTION OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

5.     RETENTION OF CLASSIFIED STRUCTURE OF THE                  Shr           Against                        For
       BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 THE CLOROX COMPANY                                                                          Agenda Number:  934283209
--------------------------------------------------------------------------------------------------------------------------
        Security:  189054109
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2015
          Ticker:  CLX
            ISIN:  US1890541097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD H. CARMONA                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BENNO DORER                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SPENCER C. FLEISCHER                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GEORGE J. HARAD                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ESTHER LEE                          Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEFFREY NODDLE                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROGELIO REBOLLEDO                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CAROLYN M. TICKNOR                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       WILLIAMS

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

4.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE COMPANY'S
       EXECUTIVE INCENTIVE COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  934335933
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2016
          Ticker:  KO
            ISIN:  US1912161007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: HERBERT A. ALLEN

1B.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: RONALD W. ALLEN

1C.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: MARC BOLLAND

1D.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: ANA BOTIN

1E.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: HOWARD G. BUFFETT

1F.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: RICHARD M. DALEY

1G.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: BARRY DILLER

1H.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: HELENE D. GAYLE

1I.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: EVAN G. GREENBERG

1J.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: ALEXIS M. HERMAN

1K.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: MUHTAR KENT

1L.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: ROBERT A. KOTICK

1M.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: MARIA ELENA LAGOMASINO

1N.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: SAM NUNN

1O.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: DAVID B. WEINBERG

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

3.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE INCENTIVE PLAN OF THE COCA-COLA
       COMPANY TO PERMIT THE TAX DEDUCTIBILITY OF
       CERTAIN AWARDS

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE
       FOR THE 2016 FISCAL YEAR

5.     SHAREOWNER PROPOSAL REGARDING HOLY LAND                   Shr           Against                        For
       PRINCIPLES

6.     SHAREOWNER PROPOSAL REGARDING RESTRICTED                  Shr           Against                        For
       STOCK

7.     SHAREOWNER PROPOSAL REGARDING ALIGNMENT                   Shr           Against                        For
       BETWEEN CORPORATE VALUES AND POLITICAL AND
       POLICY ACTIVITY




--------------------------------------------------------------------------------------------------------------------------
 THE COOPER COMPANIES, INC.                                                                  Agenda Number:  934324598
--------------------------------------------------------------------------------------------------------------------------
        Security:  216648402
    Meeting Type:  Annual
    Meeting Date:  14-Mar-2016
          Ticker:  COO
            ISIN:  US2166484020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A. THOMAS BENDER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JODY S. LINDELL                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GARY S. PETERSMEYER                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALLAN E. RUBENSTEIN,                Mgmt          For                            For
       M.D.

1F.    ELECTION OF DIRECTOR: ROBERT S. WEISS                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D.               Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COOPER COMPANIES,
       INC. FOR THE FISCAL YEAR ENDING OCTOBER 31,
       2016.

3.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE 2007 LONG TERM INCENTIVE PLAN TO ADD
       1,700,000 SHARES TO THE TOTAL RESERVED FOR
       GRANT AND EXTEND THE TERM OF THE PLAN.

4.     HOLD AN ADVISORY VOTE ON THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS AS
       PRESENTED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 THE DOW CHEMICAL COMPANY                                                                    Agenda Number:  934362485
--------------------------------------------------------------------------------------------------------------------------
        Security:  260543103
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  DOW
            ISIN:  US2605431038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: AJAY BANGA                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JACQUELINE K. BARTON                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES A. BELL                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD K. DAVIS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFF M. FETTIG                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANDREW N. LIVERIS                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARK LOUGHRIDGE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT S. MILLER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAUL POLMAN                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DENNIS H. REILLEY                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES M. RINGLER                    Mgmt          Against                        Against

1M.    ELECTION OF DIRECTOR: RUTH G. SHAW                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

4.     STOCKHOLDER PROPOSAL TO ADOPT PROXY ACCESS.               Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 THE DUN & BRADSTREET CORPORATION                                                            Agenda Number:  934348663
--------------------------------------------------------------------------------------------------------------------------
        Security:  26483E100
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  DNB
            ISIN:  US26483E1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT P. CARRIGAN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CINDY CHRISTY                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       COUGHLIN

1D.    ELECTION OF DIRECTOR: L. GORDON CROVITZ                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES N. FERNANDEZ                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PAUL R. GARCIA                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ANASTASSIA LAUTERBACH               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THOMAS J. MANNING                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RANDALL D. MOTT                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JUDITH A. REINSDORF                 Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION (SAY ON PAY).

4.     RE-APPROVAL OF THE COMPANY'S COVERED                      Mgmt          For                            For
       EMPLOYEE INCENTIVE PLAN, AS AMENDED AND
       RESTATED.




--------------------------------------------------------------------------------------------------------------------------
 THE ESTEE LAUDER COMPANIES INC.                                                             Agenda Number:  934281306
--------------------------------------------------------------------------------------------------------------------------
        Security:  518439104
    Meeting Type:  Annual
    Meeting Date:  12-Nov-2015
          Ticker:  EL
            ISIN:  US5184391044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: ROSE MARIE                  Mgmt          For                            For
       BRAVO PLEASE NOTE AN ABSTAIN VOTE MEANS A
       WITHHOLD VOTE AGAINST THIS DIRECTOR

1B.    ELECTION OF CLASS I DIRECTOR: PAUL J.                     Mgmt          For                            For
       FRIBOURG PLEASE NOTE AN ABSTAIN VOTE MEANS
       A WITHHOLD VOTE AGAINST THIS DIRECTOR

1C.    ELECTION OF CLASS I DIRECTOR: MELLODY                     Mgmt          For                            For
       HOBSON PLEASE NOTE AN ABSTAIN VOTE MEANS A
       WITHHOLD VOTE AGAINST THIS DIRECTOR

1D.    ELECTION OF CLASS I DIRECTOR: IRVINE O.                   Mgmt          For                            For
       HOCKADAY, JR. PLEASE NOTE AN ABSTAIN VOTE
       MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR

1E.    ELECTION OF CLASS I DIRECTOR: BARRY S.                    Mgmt          Abstain                        Against
       STERNLICHT PLEASE NOTE AN ABSTAIN VOTE
       MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR

2.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE 2016 FISCAL
       YEAR.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF THE ESTEE LAUDER COMPANIES INC.               Mgmt          For                            For
       AMENDED AND RESTATED FISCAL 2002 SHARE
       INCENTIVE PLAN.

5.     APPROVAL OF THE ESTEE LAUDER COMPANIES INC.               Mgmt          For                            For
       AMENDED AND RESTATED NON-EMPLOYEE DIRECTOR
       SHARE INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 THE HAIN CELESTIAL GROUP, INC.                                                              Agenda Number:  934287687
--------------------------------------------------------------------------------------------------------------------------
        Security:  405217100
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2015
          Ticker:  HAIN
            ISIN:  US4052171000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       IRWIN D. SIMON                                            Mgmt          For                            For
       RICHARD C. BERKE                                          Mgmt          For                            For
       ANDREW R. HEYER                                           Mgmt          For                            For
       RAYMOND W. KELLY                                          Mgmt          For                            For
       ROGER MELTZER                                             Mgmt          For                            For
       SCOTT M. O'NEIL                                           Mgmt          For                            For
       ADRIANNE SHAPIRA                                          Mgmt          For                            For
       LAWRENCE S. ZILAVY                                        Mgmt          For                            For

2.     ON AN ADVISORY BASIS, THE COMPENSATION                    Mgmt          For                            For
       AWARDED TO THE NAMED EXECUTIVE OFFICERS FOR
       THE FISCAL YEAR ENDED JUNE 30, 2015, AS SET
       FORTH IN THIS PROXY STATEMENT.

3.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP TO ACT AS REGISTERED
       INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR
       THE FISCAL YEAR ENDING JUNE 30, 2016.

4.     A STOCKHOLDER PROPOSAL REGARDING PROXY                    Shr           For                            For
       ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 THE HARTFORD FINANCIAL SVCS GROUP, INC.                                                     Agenda Number:  934373464
--------------------------------------------------------------------------------------------------------------------------
        Security:  416515104
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  HIG
            ISIN:  US4165151048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT B. ALLARDICE,                Mgmt          For                            For
       III

1B.    ELECTION OF DIRECTOR: TREVOR FETTER                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KATHRYN A. MIKELLS                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL G. MORRIS                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS A. RENYI                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JULIE G. RICHARDSON                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: TERESA W. ROSEBOROUGH               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: VIRGINIA P.                         Mgmt          For                            For
       RUESTERHOLZ

1I.    ELECTION OF DIRECTOR: CHARLES B. STRAUSS                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CHRISTOPHER J. SWIFT                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: H. PATRICK SWYGERT                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2016

3.     MANAGEMENT PROPOSAL TO APPROVE, ON A                      Mgmt          For                            For
       NON-BINDING ADVISORY BASIS, THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       COMPANY'S PROXY STATEMENT

4.     MANAGEMENT PROPOSAL TO SELECT, ON A                       Mgmt          1 Year                         For
       NON-BINDING, ADVISORY BASIS, THE PREFERRED
       FREQUENCY FOR THE ADVISORY VOTE ON NAMED
       EXECUTIVE OFFICER COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 THE HERSHEY COMPANY                                                                         Agenda Number:  934350062
--------------------------------------------------------------------------------------------------------------------------
        Security:  427866108
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  HSY
            ISIN:  US4278661081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       P.M. ARWAY                                                Mgmt          For                            For
       J.P. BILBREY                                              Mgmt          For                            For
       R.F. CAVANAUGH                                            Mgmt          For                            For
       C.A. DAVIS                                                Mgmt          For                            For
       M.K. HABEN                                                Mgmt          For                            For
       R.M. MALCOLM                                              Mgmt          For                            For
       J.M. MEAD                                                 Mgmt          Withheld                       Against
       J.E. NEVELS                                               Mgmt          Withheld                       Against
       A.J. PALMER                                               Mgmt          For                            For
       T.J. RIDGE                                                Mgmt          For                            For
       D.L. SHEDLARZ                                             Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       INDEPENDENT AUDITORS FOR 2016.

3.     APPROVE NAMED EXECUTIVE OFFICER                           Mgmt          For                            For
       COMPENSATION ON A NON-BINDING ADVISORY
       BASIS.

4.     RE-APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE CRITERIA UNDER THE HERSHEY
       COMPANY EQUITY AND INCENTIVE COMPENSATION
       PLAN.

5.     STOCKHOLDER PROPOSAL ENTITLED "REPORT ON                  Shr           Against                        For
       USE OF NANOMATERIALS."




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  934359907
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GERARD J. ARPEY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ARI BOUSBIB                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: J. FRANK BROWN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALBERT P. CAREY                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ARMANDO CODINA                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HELENA B. FOULKES                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LINDA R. GOODEN                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WAYNE M. HEWETT                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KAREN L. KATEN                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CRAIG A. MENEAR                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MARK VADON                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     SHAREHOLDER PROPOSAL REGARDING PREPARATION                Shr           Against                        For
       OF AN EMPLOYMENT DIVERSITY REPORT

5.     SHAREHOLDER PROPOSAL TO REDUCE THE                        Shr           Against                        For
       THRESHOLD TO CALL SPECIAL SHAREHOLDER
       MEETINGS TO 10% OF OUTSTANDING SHARES




--------------------------------------------------------------------------------------------------------------------------
 THE HOWARD HUGHES CORPORATION                                                               Agenda Number:  934364441
--------------------------------------------------------------------------------------------------------------------------
        Security:  44267D107
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  HHC
            ISIN:  US44267D1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: WILLIAM ACKMAN                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ADAM FLATTO                         Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JEFFREY FURBER                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ALLEN MODEL                         Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: R. SCOT SELLERS                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: STEVEN SHEPSMAN                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: BURTON M. TANSKY                    Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: MARY ANN TIGHE                      Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: DAVID R. WEINREB                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     THE APPROVAL OF THE SECOND AMENDED AND                    Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       PERMIT STOCKHOLDERS TO REMOVE DIRECTORS
       WITH OR WITHOUT CAUSE AND DELETE OBSOLETE
       PROVISIONS.

4.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 THE INTERPUBLIC GROUP OF COMPANIES, INC.                                                    Agenda Number:  934376408
--------------------------------------------------------------------------------------------------------------------------
        Security:  460690100
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  IPG
            ISIN:  US4606901001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DEBORAH G. ELLINGER                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: H. JOHN GREENIAUS                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARY J. STEELE                      Mgmt          For                            For
       GUILFOILE

1E.    ELECTION OF DIRECTOR: DAWN HUDSON                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM T. KERR                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HENRY S. MILLER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JONATHAN F. MILLER                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL I. ROTH                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID M. THOMAS                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INTERPUBLIC'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     APPROVAL OF THE INTERPUBLIC GROUP OF                      Mgmt          For                            For
       COMPANIES, INC. EMPLOYEE STOCK PURCHASE
       PLAN (2016).

5.     SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER                Shr           For                            Against
       PROXY ACCESS."

6.     SHAREHOLDER PROPOSAL ENTITLED "INDEPENDENT                Shr           Against                        For
       BOARD CHAIRMAN."




--------------------------------------------------------------------------------------------------------------------------
 THE J. M. SMUCKER COMPANY                                                                   Agenda Number:  934254878
--------------------------------------------------------------------------------------------------------------------------
        Security:  832696405
    Meeting Type:  Annual
    Meeting Date:  12-Aug-2015
          Ticker:  SJM
            ISIN:  US8326964058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: VINCENT C. BYRD                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAUL J. DOLAN                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: NANCY LOPEZ KNIGHT                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ELIZABETH VALK LONG                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GARY A. OATEY                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SANDRA PIANALTO                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ALEX SHUMATE                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARK T. SMUCKER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER                  Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2016 FISCAL YEAR.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE J. M. SMUCKER COMPANY 2010                Mgmt          For                            For
       EQUITY AND INCENTIVE COMPENSATION PLAN.

5.     SHAREHOLDER PROPOSAL REQUESTING THE COMPANY               Shr           For                            Against
       ISSUE A REPORT ON RENEWABLE ENERGY.




--------------------------------------------------------------------------------------------------------------------------
 THE KRAFT HEINZ COMPANY                                                                     Agenda Number:  934332494
--------------------------------------------------------------------------------------------------------------------------
        Security:  500754106
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2016
          Ticker:  KHC
            ISIN:  US5007541064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREGORY E. ABEL                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ALEXANDRE BEHRING                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WARREN E. BUFFETT                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN T. CAHILL                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TRACY BRITT COOL                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JEANNE P. JACKSON                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JORGE PAULO LEMANN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MACKEY J. MCDONALD                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN C. POPE                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARCEL HERRMANN                     Mgmt          For                            For
       TELLES

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF AN                      Mgmt          3 Years                        Against
       EXECUTIVE COMPENSATION VOTE.

4.     APPROVAL OF THE KRAFT HEINZ COMPANY 2016                  Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN.

5.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT AUDITORS FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 THE KROGER CO.                                                                              Agenda Number:  934421669
--------------------------------------------------------------------------------------------------------------------------
        Security:  501044101
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2016
          Ticker:  KR
            ISIN:  US5010441013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NORA A. AUFREITER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT D. BEYER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANNE GATES                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SUSAN J. KROPF                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: W. RODNEY MCMULLEN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JORGE P. MONTOYA                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CLYDE R. MOORE                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SUSAN M. PHILLIPS                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES A. RUNDE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RONALD L. SARGENT                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BOBBY S. SHACKOULS                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP,               Mgmt          For                            For
       AS AUDITORS.

4.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Split 93% For 7% Against       Split
       PRESENTED, TO PUBLISH A REPORT ON HUMAN
       RIGHTS RISKS OF OPERATIONS AND SUPPLY
       CHAIN.

5.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Split 93% For 7% Against       Split
       PRESENTED, TO ISSUE A REPORT ASSESSING THE
       ENVIRONMENTAL IMPACTS OF USING UNRECYCLABLE
       PACKAGING FOR PRIVATE LABEL BRANDS.

6.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Split 93% For 7% Against       Split
       PRESENTED, TO ISSUE A REPORT ASSESSING THE
       CLIMATE BENEFITS AND FEASIBILITY OF
       ADOPTING ENTERPRISE-WIDE, QUANTITATIVE,
       TIME BOUND TARGETS FOR INCREASING RENEWABLE
       ENERGY SOURCING.

7.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO ADOPT A GENERAL PAYOUT POLICY
       THAT GIVES PREFERENCE TO SHARE REPURCHASES
       (RELATIVE TO CASH DIVIDENDS) AS A METHOD TO
       RETURN CAPITAL TO SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 THE MICHAELS COMPANIES, INC.                                                                Agenda Number:  934397503
--------------------------------------------------------------------------------------------------------------------------
        Security:  59408Q106
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2016
          Ticker:  MIK
            ISIN:  US59408Q1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSHUA BEKENSTEIN                                         Mgmt          Withheld                       Against
       NADIM EL GABBANI                                          Mgmt          For                            For
       MONTE E. FORD                                             Mgmt          For                            For
       KAREN KAPLAN                                              Mgmt          For                            For
       LEWIS S. KLESSEL                                          Mgmt          For                            For
       MATTHEW S. LEVIN                                          Mgmt          For                            For
       JOHN J. MAHONEY                                           Mgmt          For                            For
       JAMES A. QUELLA                                           Mgmt          For                            For
       BERYL B. RAFF                                             Mgmt          For                            For
       CARL S. RUBIN                                             Mgmt          For                            For
       PETER F. WALLACE                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE MICHAELS COMPANIES, INC.
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR ENDING
       JANUARY 28, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       ROBERT B. LAMB                                            Mgmt          For                            For
       CATHY L. MCCARTHY                                         Mgmt          For                            For
       JOHN R. MILLER III                                        Mgmt          For                            For
       GORDON O'BRIEN                                            Mgmt          For                            For
       PHILIP G. PUTNAM                                          Mgmt          For                            For

2.     APPROVAL, BY AN ADVISORY VOTE, OF THE 2015                Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 THE PRICELINE GROUP INC.                                                                    Agenda Number:  934394723
--------------------------------------------------------------------------------------------------------------------------
        Security:  741503403
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  PCLN
            ISIN:  US7415034039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TIMOTHY M. ARMSTRONG                                      Mgmt          For                            For
       JEFFERY H. BOYD                                           Mgmt          For                            For
       JAN L. DOCTER                                             Mgmt          For                            For
       JEFFREY E. EPSTEIN                                        Mgmt          For                            For
       JAMES M. GUYETTE                                          Mgmt          For                            For
       CHARLES H. NOSKI                                          Mgmt          For                            For
       NANCY B. PERETSMAN                                        Mgmt          For                            For
       THOMAS E. ROTHMAN                                         Mgmt          For                            For
       CRAIG W. RYDIN                                            Mgmt          For                            For
       LYNN M. VOJVODICH                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2016.

3.     TO APPROVE ON AN ADVISORY BASIS THE                       Mgmt          For                            For
       COMPENSATION PAID BY THE COMPANY TO ITS
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 THE PROCTER & GAMBLE COMPANY                                                                Agenda Number:  934272787
--------------------------------------------------------------------------------------------------------------------------
        Security:  742718109
    Meeting Type:  Annual
    Meeting Date:  13-Oct-2015
          Ticker:  PG
            ISIN:  US7427181091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FRANCIS S. BLAKE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANGELA F. BRALY                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KENNETH I. CHENAULT                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SCOTT D. COOK                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SUSAN                               Mgmt          For                            For
       DESMOND-HELLMANN

1F.    ELECTION OF DIRECTOR: A.G. LAFLEY                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: TERRY J. LUNDGREN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: W. JAMES MCNERNEY,                  Mgmt          For                            For
       JR.

1I.    ELECTION OF DIRECTOR: DAVID S. TAYLOR                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARGARET C. WHITMAN                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARY AGNES                          Mgmt          For                            For
       WILDEROTTER

1L.    ELECTION OF DIRECTOR: PATRICIA A. WOERTZ                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: ERNESTO ZEDILLO                     Mgmt          For                            For

2.     RATIFY APPOINTMENT OF THE INDEPENDENT                     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE ON THE COMPANY'S EXECUTIVE                  Mgmt          Against                        Against
       COMPENSATION (THE "SAY ON PAY" VOTE)

4.     SHAREHOLDER PROPOSAL - PROXY ACCESS                       Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 THE SCOTTS MIRACLE-GRO CO.                                                                  Agenda Number:  934312074
--------------------------------------------------------------------------------------------------------------------------
        Security:  810186106
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2016
          Ticker:  SMG
            ISIN:  US8101861065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ADAM HANFT                                                Mgmt          For                            For
       STEPHEN L. JOHNSON                                        Mgmt          For                            For
       KATHERINE H LITTLEFIELD                                   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 THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING SEPTEMBER 30, 2016.




--------------------------------------------------------------------------------------------------------------------------
 THE SHERWIN-WILLIAMS COMPANY                                                                Agenda Number:  934339967
--------------------------------------------------------------------------------------------------------------------------
        Security:  824348106
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2016
          Ticker:  SHW
            ISIN:  US8243481061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A.F. ANTON                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: C.M. CONNOR                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: D.F. HODNIK                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: T.G. KADIEN                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: R.J. KRAMER                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: S.J. KROPF                          Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: J.G. MORIKIS                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: C.A. POON                           Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: J.M. STROPKI                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: M. THORNTON III                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: S.H. WUNNING                        Mgmt          For                            For

2.     ADVISORY APPROVAL OF COMPENSATION OF THE                  Mgmt          For                            For
       NAMED EXECUTIVES.

3.     APPROVAL OF THE 2006 STOCK PLAN FOR                       Mgmt          For                            For
       NONEMPLOYEE DIRECTORS (AMENDED AND RESTATED
       AS OF APRIL 20, 2016).

4.     RATIFICATION OF ERNST & YOUNG LLP AS OUR                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 THE TORO COMPANY                                                                            Agenda Number:  934324461
--------------------------------------------------------------------------------------------------------------------------
        Security:  891092108
    Meeting Type:  Annual
    Meeting Date:  15-Mar-2016
          Ticker:  TTC
            ISIN:  US8910921084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT C. BUHRMASTER                                      Mgmt          For                            For
       RICHARD M. OLSON                                          Mgmt          For                            For
       JAMES C. O'ROURKE                                         Mgmt          For                            For
       CHRISTOPHER A. TWOMEY                                     Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
       OCTOBER 31, 2016.

3.     APPROVAL, ON AN ADVISORY BASIS, OF OUR                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THE ULTIMATE SOFTWARE GROUP, INC.                                                           Agenda Number:  934357977
--------------------------------------------------------------------------------------------------------------------------
        Security:  90385D107
    Meeting Type:  Annual
    Meeting Date:  16-May-2016
          Ticker:  ULTI
            ISIN:  US90385D1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SCOTT SCHERR                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ALOIS T. LEITER                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       ULTIMATE'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.

3.     TO APPROVE BY NON-BINDING ADVISORY VOTE THE               Mgmt          For                            For
       COMPENSATION PAID TO ULTIMATE'S NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE THE AMENDED AND RESTATED 2005                  Mgmt          For                            For
       EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 THE VALSPAR CORPORATION                                                                     Agenda Number:  934322734
--------------------------------------------------------------------------------------------------------------------------
        Security:  920355104
    Meeting Type:  Annual
    Meeting Date:  24-Feb-2016
          Ticker:  VAL
            ISIN:  US9203551042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    TO ELECT DIRECTOR (CLASS III) FOR A TERM OF               Mgmt          For                            For
       THREE YEARS: WILLIAM M. COOK

1B.    TO ELECT DIRECTOR (CLASS III) FOR A TERM OF               Mgmt          For                            For
       THREE YEARS: GARY E. HENDRICKSON

1C.    TO ELECT DIRECTOR (CLASS III) FOR A TERM OF               Mgmt          For                            For
       THREE YEARS: MAE C. JEMISON, M.D.

2.     TO CAST AN ADVISORY VOTE TO APPROVE THE                   Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE CORPORATION'S
       PROXY STATEMENT ("SAY-ON-PAY" VOTE).

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE CORPORATION FOR THE
       FISCAL YEAR ENDING OCTOBER 28, 2016.




--------------------------------------------------------------------------------------------------------------------------
 THE VALSPAR CORPORATION                                                                     Agenda Number:  934438575
--------------------------------------------------------------------------------------------------------------------------
        Security:  920355104
    Meeting Type:  Special
    Meeting Date:  29-Jun-2016
          Ticker:  VAL
            ISIN:  US9203551042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN                Mgmt          For                            For
       OF MERGER, DATED AS OF MARCH 19, 2016, BY
       AND AMONG THE VALSPAR CORPORATION, A
       DELAWARE CORPORATION (THE "COMPANY"), THE
       SHERWIN-WILLIAMS COMPANY, AN OHIO
       CORPORATION, AND VIKING MERGER SUB, INC., A
       DELAWARE CORPORATION AND A WHOLLY OWNED
       SUBSIDIARY OF SHERWIN-WILLIAMS (THE
       "MERGER").

2.     A PROPOSAL TO APPROVE, ON AN ADVISORY                     Mgmt          For                            For
       (NON-BINDING) BASIS, CERTAIN COMPENSATION
       THAT MAY BE PAID OR BECOME PAYABLE TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE MERGER.

3.     A PROPOSAL TO APPROVE THE ADJOURNMENT OF                  Mgmt          For                            For
       THE SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, INCLUDING TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE PROPOSAL TO
       ADOPT THE MERGER AGREEMENT OR IN THE
       ABSENCE OF A QUORUM.




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  934321352
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Annual
    Meeting Date:  03-Mar-2016
          Ticker:  DIS
            ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SUSAN E. ARNOLD                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN S. CHEN                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACK DORSEY                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT A. IGER                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARIA ELENA                         Mgmt          For                            For
       LAGOMASINO

1F.    ELECTION OF DIRECTOR: FRED H. LANGHAMMER                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: AYLWIN B. LEWIS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARK G. PARKER                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SHERYL K. SANDBERG                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ORIN C. SMITH                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       REGISTERED PUBLIC ACCOUNTANTS FOR 2016.

3.     TO APPROVE THE ADVISORY RESOLUTION ON                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     TO APPROVE THE AMENDMENT TO THE RESTATED                  Mgmt          For                            For
       CERTIFICATE OF INCORPORATION.

5.     TO APPROVE THE SHAREHOLDER PROPOSAL                       Shr           Split 87% For 13% Against      Split
       RELATING TO SIMPLE MAJORITY VOTE.

6.     TO APPROVE THE SHAREHOLDER PROPOSAL                       Shr           Against                        For
       RELATING TO LOBBYING DISCLOSURE.




--------------------------------------------------------------------------------------------------------------------------
 THE WESTERN UNION COMPANY                                                                   Agenda Number:  934355810
--------------------------------------------------------------------------------------------------------------------------
        Security:  959802109
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  WU
            ISIN:  US9598021098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARTIN I. COLE                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HIKMET ERSEK                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD A. GOODMAN                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JACK M. GREENBERG                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BETSY D. HOLDEN                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JEFFREY A. JOERRES                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERTO G. MENDOZA                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL A. MILES, JR.               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT W. SELANDER                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: FRANCES FRAGOS                      Mgmt          For                            For
       TOWNSEND

1K.    ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO                 Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

3.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016

4.     STOCKHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       CONTRIBUTIONS DISCLOSURE

5.     STOCKHOLDER PROPOSAL ESTABLISHING NEW BOARD               Shr           Against                        For
       COMMITTEE ON HUMAN RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 THE WHITEWAVE FOODS COMPANY                                                                 Agenda Number:  934356230
--------------------------------------------------------------------------------------------------------------------------
        Security:  966244105
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  WWAV
            ISIN:  US9662441057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHELLE P. GOOLSBY                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN L. GREEN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANTHONY J. MAGRO                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: W. ANTHONY VERNON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DOREEN A. WRIGHT                    Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, OUR                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITOR 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          For                            For
       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          For                            For
       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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 THERMO FISHER SCIENTIFIC INC.                                                               Agenda Number:  934367409
--------------------------------------------------------------------------------------------------------------------------
        Security:  883556102
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  TMO
            ISIN:  US8835561023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARC N. CASPER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NELSON J. CHAI                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: C. MARTIN HARRIS                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TYLER JACKS                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JUDY C. LEWENT                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS J. LYNCH                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JIM P. MANZI                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM G. PARRETT                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SCOTT M. SPERLING                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ELAINE S. ULLIAN                    Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
       THE COMPANY'S INDEPENDENT AUDITORS FOR
       2016.




--------------------------------------------------------------------------------------------------------------------------
 THOR INDUSTRIES, INC.                                                                       Agenda Number:  934292664
--------------------------------------------------------------------------------------------------------------------------
        Security:  885160101
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2015
          Ticker:  THO
            ISIN:  US8851601018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREW E. GRAVES                                          Mgmt          For                            For
       ALAN SIEGEL                                               Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
       2016.

3.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS (NEO'S).




--------------------------------------------------------------------------------------------------------------------------
 TIFFANY & CO.                                                                               Agenda Number:  934366748
--------------------------------------------------------------------------------------------------------------------------
        Security:  886547108
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  TIF
            ISIN:  US8865471085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROSE MARIE BRAVO                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GARY E. COSTLEY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FREDERIC CUMENAL                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LAWRENCE K. FISH                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHARLES K. MARQUIS                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PETER W. MAY                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM A. SHUTZER                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT S. SINGER                    Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JANUARY 31,
       2017.

3.     APPROVAL OF THE COMPENSATION PAID TO THE                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS IN
       FISCAL 2015.

4.     SHAREHOLDER PROPOSAL THAT THE COMPANY ADOPT               Shr           Against                        For
       A GENERAL PAYOUT POLICY THAT GIVES
       PREFERENCE TO SHARE REPURCHASES (RELATIVE
       TO CASH DIVIDENDS) AS A METHOD TO RETURN
       CAPITAL TO SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 TIME WARNER CABLE INC                                                                       Agenda Number:  934229750
--------------------------------------------------------------------------------------------------------------------------
        Security:  88732J207
    Meeting Type:  Annual
    Meeting Date:  01-Jul-2015
          Ticker:  TWC
            ISIN:  US88732J2078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROLE BLACK                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS H. CASTRO                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID C. CHANG                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES E. COPELAND,                  Mgmt          For                            For
       JR.

1E.    ELECTION OF DIRECTOR: PETER R. HAJE                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DONNA A. JAMES                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DON LOGAN                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT D. MARCUS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: N.J. NICHOLAS, JR.                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WAYNE H. PACE                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: EDWARD D. SHIRLEY                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JOHN E. SUNUNU                      Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     STOCKHOLDER PROPOSAL ON DISCLOSURE OF                     Shr           Against                        For
       LOBBYING ACTIVITIES.

5.     STOCKHOLDER PROPOSAL ON ACCELERATED VESTING               Shr           Against                        For
       OF EQUITY AWARDS IN A CHANGE IN CONTROL.




--------------------------------------------------------------------------------------------------------------------------
 TIME WARNER CABLE INC                                                                       Agenda Number:  934272612
--------------------------------------------------------------------------------------------------------------------------
        Security:  88732J207
    Meeting Type:  Special
    Meeting Date:  21-Sep-2015
          Ticker:  TWC
            ISIN:  US88732J2078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGERS,               Mgmt          For                            For
       DATED AS OF MAY 23, 2015, AS MAY BE
       AMENDED, AMONG CHARTER COMMUNICATIONS,
       INC., TIME WARNER CABLE INC. ("TWC"), CCH
       I, LLC, NINA CORPORATION I, INC., NINA
       COMPANY II, LLC AND NINA COMPANY III, LLC.

2.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, CERTAIN SPECIFIED COMPENSATION THAT
       WILL OR MAY BE PAID BY TWC TO ITS NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       MERGERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TOLL BROTHERS, INC.                                                                         Agenda Number:  934327049
--------------------------------------------------------------------------------------------------------------------------
        Security:  889478103
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2016
          Ticker:  TOL
            ISIN:  US8894781033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT I. TOLL                                            Mgmt          For                            For
       BRUCE E. TOLL                                             Mgmt          Withheld                       Against
       DOUGLAS C. YEARLEY, JR.                                   Mgmt          For                            For
       ROBERT S. BLANK                                           Mgmt          For                            For
       EDWARD G. BOEHNE                                          Mgmt          For                            For
       RICHARD J. BRAEMER                                        Mgmt          For                            For
       CHRISTINE N. GARVEY                                       Mgmt          For                            For
       CARL B. MARBACH                                           Mgmt          For                            For
       JOHN A. MCLEAN                                            Mgmt          For                            For
       STEPHEN A. NOVICK                                         Mgmt          For                            For
       PAUL E. SHAPIRO                                           Mgmt          For                            For

2.     THE RATIFICATION OF THE RE-APPOINTMENT OF                 Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2016 FISCAL YEAR.

3.     THE APPROVAL, IN AN ADVISORY AND                          Mgmt          For                            For
       NON-BINDING VOTE, OF THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS (SAY
       ON PAY).

4.     THE APPROVAL OF THE TOLL BROTHERS, INC.                   Mgmt          For                            For
       STOCK INCENTIVE PLAN FOR NON-EXECUTIVE
       DIRECTORS (2016).

5.     THE APPROVAL OF AN AMENDMENT TO THE                       Mgmt          For                            For
       COMPANY'S SECOND RESTATED CERTIFICATE OF
       INCORPORATION, AS AMENDED, TO PROVIDE THAT
       THE COMPANY'S STOCKHOLDERS MAY REMOVE ANY
       DIRECTOR FROM OFFICE, WITH OR WITHOUT
       CAUSE.




--------------------------------------------------------------------------------------------------------------------------
 TOPBUILD CORP                                                                               Agenda Number:  934347419
--------------------------------------------------------------------------------------------------------------------------
        Security:  89055F103
    Meeting Type:  Annual
    Meeting Date:  02-May-2016
          Ticker:  BLD
            ISIN:  US89055F1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DENNIS W. ARCHER                                          Mgmt          For                            For
       ALEC C. COVINGTON                                         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 COMPANY'S FISCAL YEAR ENDING
       DECEMBER 31, 2016.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          3 Years                        Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     TO APPROVE THE AMENDED AND RESTATED                       Mgmt          For                            For
       TOPBUILD CORP. 2015 LONG TERM STOCK
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TOTAL SYSTEM SERVICES, INC.                                                                 Agenda Number:  934336795
--------------------------------------------------------------------------------------------------------------------------
        Security:  891906109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  TSS
            ISIN:  US8919061098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF NOMINEE AS DIRECTOR: JAMES H.                 Mgmt          For                            For
       BLANCHARD

1B.    ELECTION OF NOMINEE AS DIRECTOR: KRISS                    Mgmt          For                            For
       CLONINGER III

1C.    ELECTION OF NOMINEE AS DIRECTOR: WALTER W.                Mgmt          For                            For
       DRIVER, JR.

1D.    ELECTION OF NOMINEE AS DIRECTOR: SIDNEY E.                Mgmt          For                            For
       HARRIS

1E.    ELECTION OF NOMINEE AS DIRECTOR: WILLIAM M.               Mgmt          For                            For
       ISAAC

1F.    ELECTION OF NOMINEE AS DIRECTOR: PAMELA A.                Mgmt          For                            For
       JOSEPH

1G.    ELECTION OF NOMINEE AS DIRECTOR: MASON H.                 Mgmt          For                            For
       LAMPTON

1H.    ELECTION OF NOMINEE AS DIRECTOR: CONNIE D.                Mgmt          For                            For
       MCDANIEL

1I.    ELECTION OF NOMINEE AS DIRECTOR: PHILIP W.                Mgmt          For                            For
       TOMLINSON

1J.    ELECTION OF NOMINEE AS DIRECTOR: JOHN T.                  Mgmt          For                            For
       TURNER

1K.    ELECTION OF NOMINEE AS DIRECTOR: RICHARD W.               Mgmt          For                            For
       USSERY

1L.    ELECTION OF NOMINEE AS DIRECTOR: M. TROY                  Mgmt          For                            For
       WOODS

1M.    ELECTION OF NOMINEE AS DIRECTOR: JAMES D.                 Mgmt          For                            For
       YANCEY

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS TSYS' INDEPENDENT AUDITOR FOR THE YEAR
       2016.

3.     APPROVAL OF THE ADVISORY RESOLUTION TO                    Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TOWERS WATSON & CO                                                                          Agenda Number:  934290583
--------------------------------------------------------------------------------------------------------------------------
        Security:  891894107
    Meeting Type:  Special
    Meeting Date:  11-Dec-2015
          Ticker:  TW
            ISIN:  US8918941076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE AND ADOPT THE AGREEMENT AND PLAN               Mgmt          Against                        Against
       OF MERGER, DATED AS OF JUNE 29, 2015, BY
       AND AMONG WILLIS GROUP HOLDINGS PUBLIC
       LIMITED COMPANY, CITADEL MERGER SUB, INC.
       AND TOWERS WATSON & CO. (THE "MERGER
       AGREEMENT") AND THE TRANSACTIONS
       CONTEMPLATED THEREBY (PROPOSAL 1).

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN
       TOWERS WATSON & CO. AND ITS NAMED EXECUTIVE
       OFFICERS RELATING TO THE TRANSACTIONS
       CONTEMPLATED BY THE MERGER AGREEMENT
       (PROPOSAL 2).

3.     TO APPROVE THE ADJOURNMENT OF THE TOWERS                  Mgmt          Against                        Against
       WATSON SPECIAL MEETING IF NECESSARY OR
       APPROPRIATE TO, AMONG OTHER THINGS, SOLICIT
       ADDITIONAL VOTES IF THERE ARE INSUFFICIENT
       VOTES AT THE TIME OF THE TOWERS WATSON
       SPECIAL MEETING TO APPROVE PROPOSAL 1
       (PROPOSAL 3).




--------------------------------------------------------------------------------------------------------------------------
 TRACTOR SUPPLY COMPANY                                                                      Agenda Number:  934347041
--------------------------------------------------------------------------------------------------------------------------
        Security:  892356106
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  TSCO
            ISIN:  US8923561067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CYNTHIA T. JAMISON                                        Mgmt          For                            For
       JOHNSTON C. ADAMS                                         Mgmt          For                            For
       PETER D. BEWLEY                                           Mgmt          For                            For
       KEITH R. HALBERT                                          Mgmt          For                            For
       GEORGE MACKENZIE                                          Mgmt          For                            For
       EDNA K. MORRIS                                            Mgmt          For                            For
       MARK J. WEIKEL                                            Mgmt          For                            For
       GREGORY A. SANDFORT                                       Mgmt          For                            For

2.     TO RATIFY THE RE-APPOINTMENT OF ERNST &                   Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016

3.     SAY ON PAY - AN ADVISORY VOTE TO APPROVE                  Mgmt          For                            For
       EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 TRANSDIGM GROUP INCORPORATED                                                                Agenda Number:  934322796
--------------------------------------------------------------------------------------------------------------------------
        Security:  893641100
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2016
          Ticker:  TDG
            ISIN:  US8936411003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM DRIES                                             Mgmt          For                            For
       MERVIN DUNN                                               Mgmt          For                            For
       MICHAEL GRAFF                                             Mgmt          For                            For
       W. NICHOLAS HOWLEY                                        Mgmt          For                            For
       RAYMOND LAUBENTHAL                                        Mgmt          For                            For
       ROBERT SMALL                                              Mgmt          For                            For

2.     TO APPROVE (IN AN ADVISORY VOTE)                          Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS

3.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2016




--------------------------------------------------------------------------------------------------------------------------
 TRANSUNION                                                                                  Agenda Number:  934350668
--------------------------------------------------------------------------------------------------------------------------
        Security:  89400J107
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  TRU
            ISIN:  US89400J1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE M. AWAD                                            Mgmt          For                            For
       SIDDHARTH N. MEHTA                                        Mgmt          Withheld                       Against
       ANDREW PROZES                                             Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS TRANSUNION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF TRANSUNION'S
       NAMED EXECUTIVE OFFICERS.

4.     TO RECOMMEND, ON A NON-BINDING ADVISORY                   Mgmt          3 Years                        For
       BASIS, THE FREQUENCY OF NON-BINDING
       ADVISORY VOTES TO APPROVE THE EXECUTIVE
       COMPENSATION OF TRANSUNION'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 TRIMBLE NAVIGATION LIMITED                                                                  Agenda Number:  934349172
--------------------------------------------------------------------------------------------------------------------------
        Security:  896239100
    Meeting Type:  Annual
    Meeting Date:  02-May-2016
          Ticker:  TRMB
            ISIN:  US8962391004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN W. BERGLUND                                        Mgmt          For                            For
       MERIT E. JANOW                                            Mgmt          For                            For
       ULF J. JOHANSSON                                          Mgmt          For                            For
       MEAGHAN LLOYD                                             Mgmt          For                            For
       RONALD S. NERSESIAN                                       Mgmt          For                            For
       MARK S. PEEK                                              Mgmt          For                            For
       NICKOLAS W. VANDE STEEG                                   Mgmt          For                            For
       BORJE EKHOLM                                              Mgmt          For                            For
       KAIGHAM (KEN) GABRIEL                                     Mgmt          For                            For

2.     TO HOLD AN ADVISORY VOTE ON APPROVING THE                 Mgmt          For                            For
       COMPENSATION FOR OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITOR OF THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       30, 2016.

4.     TO APPROVE THE REINCORPORATION OF THE                     Mgmt          For                            For
       COMPANY FROM CALIFORNIA TO DELAWARE.




--------------------------------------------------------------------------------------------------------------------------
 TRIPADVISOR, INC.                                                                           Agenda Number:  934423219
--------------------------------------------------------------------------------------------------------------------------
        Security:  896945201
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2016
          Ticker:  TRIP
            ISIN:  US8969452015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREGORY B. MAFFEI                                         Mgmt          Withheld                       Against
       STEPHEN KAUFER                                            Mgmt          For                            For
       DIPCHAND (DEEP) NISHAR                                    Mgmt          For                            For
       JEREMY PHILIPS                                            Mgmt          For                            For
       SPENCER M. RASCOFF                                        Mgmt          For                            For
       ALBERT E. ROSENTHALER                                     Mgmt          For                            For
       SUKHINDER SINGH CASSIDY                                   Mgmt          For                            For
       ROBERT S. WIESENTHAL                                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       TRIPADVISOR, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.

3.     TO APPROVE THE TRIPADVISOR, INC. AMENDED                  Mgmt          For                            For
       AND RESTATED 2011 STOCK AND ANNUAL
       INCENTIVE PLAN TO, AMONG OTHER THINGS, (I)
       LIMIT THE AMOUNT OF ANNUAL AWARDS THAT
       COULD BE MADE TO NON-EMPLOYEE DIRECTORS,
       (II) DISALLOW ACCELERATION OF EQUITY AWARDS
       UPON A CHANGE IN CONTROL ONLY (A "SINGLE
       TRIGGER") & (III) PROVIDE FOR ACCELERATION
       OF EQUITY AWARDS UPON THE DEATH OF A
       PARTICIPANT.




--------------------------------------------------------------------------------------------------------------------------
 TRIUMPH GROUP, INC.                                                                         Agenda Number:  934242138
--------------------------------------------------------------------------------------------------------------------------
        Security:  896818101
    Meeting Type:  Annual
    Meeting Date:  17-Jul-2015
          Ticker:  TGI
            ISIN:  US8968181011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: PAUL BOURGON                        Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JOHN G. DROSDICK                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: RALPH E. EBERHART                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: RICHARD C. GOZON                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: DAWNE S. HICKTON                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: RICHARD C. ILL                      Mgmt          For                            For

1G     ELECTION OF DIRECTOR: WILLIAM L. MANSFIELD                Mgmt          For                            For

1H     ELECTION OF DIRECTOR: ADAM J. PALMER                      Mgmt          For                            For

1I     ELECTION OF DIRECTOR: JOSEPH M. SILVESTRI                 Mgmt          For                            For

1J     ELECTION OF DIRECTOR: GEORGE SIMPSON                      Mgmt          For                            For

2      TO APPROVE, BY ADVISORY VOTE, THE                         Mgmt          For                            For
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS.

3      TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       MARCH 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 TUPPERWARE BRANDS CORPORATION                                                               Agenda Number:  934373440
--------------------------------------------------------------------------------------------------------------------------
        Security:  899896104
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  TUP
            ISIN:  US8998961044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CATHERINE A. BERTINI                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN M. CAMERON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KRISS CLONINGER, III                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MEG CROFTON                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: E.V. GOINGS                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANGEL R. MARTINEZ                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ANTONIO MONTEIRO DE                 Mgmt          For                            For
       CASTRO

1H.    ELECTION OF DIRECTOR: ROBERT J. MURRAY                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID R. PARKER                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RICHARD T. RILEY                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOYCE M. ROCHE                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: M. ANNE SZOSTAK                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION PROGRAM

3.     PROPOSAL TO APPROVE THE TUPPERWARE BRANDS                 Mgmt          For                            For
       CORPORATION 2016 INCENTIVE PLAN

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF THE                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM




--------------------------------------------------------------------------------------------------------------------------
 TWENTY-FIRST CENTURY FOX, INC.                                                              Agenda Number:  934282790
--------------------------------------------------------------------------------------------------------------------------
        Security:  90130A200
    Meeting Type:  Annual
    Meeting Date:  12-Nov-2015
          Ticker:  FOX
            ISIN:  US90130A2006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: K. RUPERT MURDOCH                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LACHLAN K. MURDOCH                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DELPHINE ARNAULT                    Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: JAMES W. BREYER                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHASE CAREY                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID F. DEVOE                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: VIET DINH                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SIR RODERICK I.                     Mgmt          For                            For
       EDDINGTON

1I.    ELECTION OF DIRECTOR: JAMES R. MURDOCH                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JACQUES NASSER                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ROBERT S. SILBERMAN                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: TIDJANE THIAM                       Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JEFFREY W. UBBEN                    Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JUNE 30, 2016.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

4.     CITIZENSHIP CERTIFICATION - PLEASE MARK                   Mgmt          For
       "YES" IF THE STOCK IS OWNED OF RECORD OR
       BENEFICIALLY BY A U.S. STOCKHOLDER, OR MARK
       "NO" IF SUCH STOCK IS OWNED OF RECORD OR
       BENEFICIALLY BY A NON-U.S. STOCKHOLDER.
       (PLEASE REFER TO APPENDIX B OF THE PROXY
       STATEMENT FOR ADDITIONAL GUIDANCE.) IF YOU
       DO NOT PROVIDE A RESPONSE TO THIS ITEM 4,
       YOU WILL BE DEEMED TO BE A NON-U.S.
       STOCKHOLDER AND THE SHARES WILL BE SUBJECT
       TO THE SUSPENSION OF VOTING RIGHTS.




--------------------------------------------------------------------------------------------------------------------------
 TWITTER, INC.                                                                               Agenda Number:  934383489
--------------------------------------------------------------------------------------------------------------------------
        Security:  90184L102
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  TWTR
            ISIN:  US90184L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JACK DORSEY                                               Mgmt          For                            For
       HUGH JOHNSTON                                             Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     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.

4.     THE APPROVAL OF THE TWITTER, INC. 2016                    Mgmt          Against                        Against
       EQUITY INCENTIVE PLAN TO BE FUNDED WITH
       SHARES OWNED BY OUR CEO, JACK DORSEY.




--------------------------------------------------------------------------------------------------------------------------
 TYCO INTERNATIONAL PLC                                                                      Agenda Number:  934322304
--------------------------------------------------------------------------------------------------------------------------
        Security:  G91442106
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2016
          Ticker:  TYC
            ISIN:  IE00BQRQXQ92
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    TO ELECT THE FOLLOWING INDIVIDUAL AS                      Mgmt          For                            For
       DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING
       AT THE END OF THE COMPANY'S ANNUAL GENERAL
       MEETING OF SHAREHOLDERS IN 2017: EDWARD D.
       BREEN

1B.    TO ELECT THE FOLLOWING INDIVIDUAL AS                      Mgmt          For                            For
       DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING
       AT THE END OF THE COMPANY'S ANNUAL GENERAL
       MEETING OF SHAREHOLDERS IN 2017: HERMAN E.
       BULLS

1C.    TO ELECT THE FOLLOWING INDIVIDUAL AS                      Mgmt          For                            For
       DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING
       AT THE END OF THE COMPANY'S ANNUAL GENERAL
       MEETING OF SHAREHOLDERS IN 2017: MICHAEL E.
       DANIELS

1D.    TO ELECT THE FOLLOWING INDIVIDUAL AS                      Mgmt          For                            For
       DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING
       AT THE END OF THE COMPANY'S ANNUAL GENERAL
       MEETING OF SHAREHOLDERS IN 2017: FRANK M.
       DRENDEL

1E.    TO ELECT THE FOLLOWING INDIVIDUAL AS                      Mgmt          For                            For
       DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING
       AT THE END OF THE COMPANY'S ANNUAL GENERAL
       MEETING OF SHAREHOLDERS IN 2017: BRIAN
       DUPERREAULT

1F.    TO ELECT THE FOLLOWING INDIVIDUAL AS                      Mgmt          For                            For
       DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING
       AT THE END OF THE COMPANY'S ANNUAL GENERAL
       MEETING OF SHAREHOLDERS IN 2017: RAJIV L.
       GUPTA

1G.    TO ELECT THE FOLLOWING INDIVIDUAL AS                      Mgmt          For                            For
       DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING
       AT THE END OF THE COMPANY'S ANNUAL GENERAL
       MEETING OF SHAREHOLDERS IN 2017: GEORGE R.
       OLIVER

1H.    TO ELECT THE FOLLOWING INDIVIDUAL AS                      Mgmt          For                            For
       DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING
       AT THE END OF THE COMPANY'S ANNUAL GENERAL
       MEETING OF SHAREHOLDERS IN 2017: BRENDAN R.
       O'NEILL

1I.    TO ELECT THE FOLLOWING INDIVIDUAL AS                      Mgmt          For                            For
       DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING
       AT THE END OF THE COMPANY'S ANNUAL GENERAL
       MEETING OF SHAREHOLDERS IN 2017: JURGEN
       TINGGREN

1J.    TO ELECT THE FOLLOWING INDIVIDUAL AS                      Mgmt          For                            For
       DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING
       AT THE END OF THE COMPANY'S ANNUAL GENERAL
       MEETING OF SHAREHOLDERS IN 2017: SANDRA S.
       WIJNBERG

1K.    TO ELECT THE FOLLOWING INDIVIDUAL AS                      Mgmt          For                            For
       DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING
       AT THE END OF THE COMPANY'S ANNUAL GENERAL
       MEETING OF SHAREHOLDERS IN 2017:  R. DAVID
       YOST

2.A    TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
       THE COMPANY.

2.B    TO AUTHORIZE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS TO SET THE AUDITORS'
       REMUNERATION.

3.     TO AUTHORIZE THE COMPANY AND/OR ANY                       Mgmt          For                            For
       SUBSIDIARY OF THE COMPANY TO MAKE MARKET
       PURCHASES OF COMPANY SHARES.

4.     TO DETERMINE THE PRICE RANGE AT WHICH THE                 Mgmt          For                            For
       COMPANY CAN REISSUE SHARES THAT IT HOLDS AS
       TREASURY SHARES (SPECIAL RESOLUTION).

5.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          For                            For
       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:  934261809
--------------------------------------------------------------------------------------------------------------------------
        Security:  904311107
    Meeting Type:  Special
    Meeting Date:  26-Aug-2015
          Ticker:  UA
            ISIN:  US9043111072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    TO AMEND THE COMPANY'S CHARTER AS DESCRIBED               Mgmt          For                            For
       IN THE PROXY STATEMENT TO: PROVIDE THAT
       EACH SHARE OF CLASS B COMMON STOCK WILL
       CONVERT INTO ONE SHARE OF CLASS A COMMON
       STOCK IF KEVIN PLANK SELLS MORE THAN A
       SPECIFIED NUMBER OF SHARES OF COMPANY
       COMMON STOCK IN ANY CALENDAR YEAR.

1B.    TO AMEND THE COMPANY'S CHARTER AS DESCRIBED               Mgmt          For                            For
       IN THE PROXY STATEMENT TO: PROVIDE THAT
       EACH SHARE OF CLASS B COMMON STOCK WILL
       CONVERT INTO ONE SHARE OF CLASS A COMMON
       STOCK IF KEVIN PLANK RESIGNS FROM THE
       COMPANY OR HIS EMPLOYMENT WITH THE COMPANY
       IS TERMINATED FOR CAUSE.

1C.    TO AMEND THE COMPANY'S CHARTER AS DESCRIBED               Mgmt          For                            For
       IN THE PROXY STATEMENT TO: PROVIDE FOR THE
       EQUAL TREATMENT OF SHARES OF CLASS A COMMON
       STOCK AND CLASS B COMMON STOCK IN CERTAIN
       TRANSACTIONS (THE "EQUAL TREATMENT
       PROVISION").

1D.    TO AMEND THE COMPANY'S CHARTER AS DESCRIBED               Mgmt          For                            For
       IN THE PROXY STATEMENT TO: ENHANCE BOARD
       INDEPENDENCE REQUIREMENTS (THE "BOARD
       INDEPENDENCE PROVISIONS")

1E.    TO AMEND THE COMPANY'S CHARTER AS DESCRIBED               Mgmt          For                            For
       IN THE PROXY STATEMENT TO: PROVIDE THAT THE
       EQUAL TREATMENT PROVISION AND THE BOARD
       INDEPENDENCE PROVISIONS CANNOT BE AMENDED
       UNLESS DECLARED ADVISABLE BY THE BOARD OF
       DIRECTORS (INCLUDING 75% OF THE INDEPENDENT
       DIRECTORS) AND APPROVED BY AT LEAST 75% OF
       THE VOTES ENTITLED TO BE CAST BY THE
       HOLDERS OF (1) THE CLASS A STOCK, VOTING AS
       A SINGLE CLASS, AND (2) THE CLASS B STOCK,
       VOTING AS A SINGLE CLASS.

2.     TO AMEND THE COMPANY'S 2005 OMNIBUS                       Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN TO ALLOW THE AWARD
       OF SHARES OF THE COMPANY'S CLASS C COMMON
       STOCK UNDER THE PLAN.

3.     TO APPROVE THE ADOPTION OF A NEW CLASS C                  Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE 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          Split 97% For 3% Withheld      Split
       ANTHONY W. DEERING                                        Mgmt          Split 97% For 3% Withheld      Split
       KAREN W. KATZ                                             Mgmt          For                            For
       A.B. KRONGARD                                             Mgmt          Split 97% For 3% Withheld      Split
       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.




--------------------------------------------------------------------------------------------------------------------------
 UNION PACIFIC CORPORATION                                                                   Agenda Number:  934383528
--------------------------------------------------------------------------------------------------------------------------
        Security:  907818108
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  UNP
            ISIN:  US9078181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANDREW H. CARD, JR.                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ERROLL B. DAVIS, JR.                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID B. DILLON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LANCE M. FRITZ                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES C. KRULAK                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JANE H. LUTE                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL W. MCCONNELL                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS F. MCLARTY,                  Mgmt          For                            For
       III

1J.    ELECTION OF DIRECTOR: STEVEN R. ROGEL                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOSE H. VILLARREAL                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

4.     SHAREHOLDER PROPOSAL REGARDING EXECUTIVES                 Shr           Against                        For
       TO RETAIN SIGNIFICANT STOCK IF PROPERLY
       PRESENTED AT THE ANNUAL MEETING.

5.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           Split 55% For 45% Against      Split
       CHAIRMAN IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 UNITED CONTINENTAL HLDGS INC                                                                Agenda Number:  934410515
--------------------------------------------------------------------------------------------------------------------------
        Security:  910047109
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2016
          Ticker:  UAL
            ISIN:  US9100471096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROLYN CORVI                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JANE C. GARVEY                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BARNABY M. HARFORD                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WALTER ISAACSON                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES A.C. KENNEDY                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT A. MILTON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: OSCAR MUNOZ                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM R. NUTI                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: EDWARD L. SHAPIRO                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LAURENCE E. SIMMONS                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID J. VITALE                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES M. WHITEHURST                 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
       FISCAL YEAR 2016

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 UNITED PARCEL SERVICE, INC.                                                                 Agenda Number:  934340314
--------------------------------------------------------------------------------------------------------------------------
        Security:  911312106
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  UPS
            ISIN:  US9113121068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: DAVID P. ABNEY

1B.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: RODNEY C. ADKINS

1C.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: MICHAEL J. BURNS

1D.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: WILLIAM R. JOHNSON

1E.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: CANDACE KENDLE

1F.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: ANN M. LIVERMORE

1G.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: RUDY H.P. MARKHAM

1H.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: CLARK T. RANDT, JR.

1I.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: JOHN T. STANKEY

1J.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: CAROL B. TOME

1K.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: KEVIN M. WARSH

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.

3.     SHAREOWNER PROPOSAL TO PREPARE AN ANNUAL                  Shr           Against                        For
       REPORT ON LOBBYING ACTIVITIES.

4.     SHAREOWNER PROPOSAL TO REDUCE THE VOTING                  Shr           For                            Against
       POWER OF CLASS A STOCK FROM 10 VOTES PER
       SHARE TO ONE VOTE PER SHARE.

5.     SHAREOWNER PROPOSAL TO ADOPT HOLY LAND                    Shr           Against                        For
       PRINCIPLES.




--------------------------------------------------------------------------------------------------------------------------
 UNITED RENTALS, INC.                                                                        Agenda Number:  934345794
--------------------------------------------------------------------------------------------------------------------------
        Security:  911363109
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  URI
            ISIN:  US9113631090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JENNE K. BRITELL                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSE B. ALVAREZ                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BOBBY J. GRIFFIN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL J. KNEELAND                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SINGLETON B.                        Mgmt          For                            For
       MCALLISTER

1F.    ELECTION OF DIRECTOR: BRIAN D. MCAULEY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN S. MCKINNEY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JASON D. PAPASTAVROU                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FILIPPO PASSERINI                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DONALD C. ROOF                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KEITH WIMBUSH                       Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM

3.     ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          For                            For

4.     STOCKHOLDER PROPOSAL TO ADOPT SIMPLE                      Shr           Against                        For
       MAJORITY VOTE




--------------------------------------------------------------------------------------------------------------------------
 UNITED TECHNOLOGIES CORPORATION                                                             Agenda Number:  934342407
--------------------------------------------------------------------------------------------------------------------------
        Security:  913017109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2016
          Ticker:  UTX
            ISIN:  US9130171096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN V. FARACI                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GREGORY J. HAYES                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EDWARD A. KANGAS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ELLEN J. KULLMAN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARSHALL O. LARSEN                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HAROLD MCGRAW III                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD B. MYERS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BRIAN C. ROGERS                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: H. PATRICK SWYGERT                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ANDRE VILLENEUVE                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: CHRISTINE TODD                      Mgmt          For                            For
       WHITMAN

2.     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       TO SERVE AS INDEPENDENT AUDITOR FOR 2016.

3.     AMENDMENT TO OUR RESTATED CERTIFICATE OF                  Mgmt          For                            For
       INCORPORATION TO ELIMINATE CUMULATIVE
       VOTING FOR DIRECTORS.

4.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 UNITED THERAPEUTICS CORPORATION                                                             Agenda Number:  934413915
--------------------------------------------------------------------------------------------------------------------------
        Security:  91307C102
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2016
          Ticker:  UTHR
            ISIN:  US91307C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHRISTOPHER CAUSEY                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD GILTNER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JUDY OLIAN                          Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS UNITED THERAPEUTICS
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  934400247
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2016
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM C. BALLARD,                 Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: EDSON BUENO, M.D.                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD T. BURKE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT J. DARRETTA                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHELE J. HOOPER                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RODGER A. LAWSON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GLENN M. RENWICK                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KENNETH I. SHINE,                   Mgmt          For                            For
       M.D.

1J.    ELECTION OF DIRECTOR: GAIL R. WILENSKY,                   Mgmt          For                            For
       PH.D.

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL HEALTH SERVICES, INC.                                                             Agenda Number:  934374290
--------------------------------------------------------------------------------------------------------------------------
        Security:  913903100
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  UHS
            ISIN:  US9139031002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT H. HOTZ                                            Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF                       Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP, AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.

3.     TO ACT ON A SHAREHOLDER PROPOSAL REGARDING                Shr           For                            Against
       PROXY ACCESS IF PROPERLY PRESENTED AT THE
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 URBAN OUTFITTERS, INC.                                                                      Agenda Number:  934383681
--------------------------------------------------------------------------------------------------------------------------
        Security:  917047102
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  URBN
            ISIN:  US9170471026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDWARD N. ANTOIAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SCOTT A. BELAIR                     Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: HARRY S. CHERKEN, JR.               Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: SCOTT GALLOWAY                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARGARET A. HAYNE                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD A. HAYNE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ELIZABETH ANN LAMBERT               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOEL S. LAWSON III                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT H. STROUSE                   Mgmt          Against                        Against

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2017.

3.     SHAREHOLDER PROPOSAL REGARDING PROXY                      Shr           For                            For
       ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 USG CORPORATION                                                                             Agenda Number:  934364390
--------------------------------------------------------------------------------------------------------------------------
        Security:  903293405
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  USG
            ISIN:  US9032934054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS A. BURKE                                           Mgmt          For                            For
       BRIAN A. KENNEY                                           Mgmt          For                            For
       STEVEN F. LEER                                            Mgmt          For                            For

2.     APPROVAL OF THE USG CORPORATION 2016                      Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
       DECEMBER 31, 2016.

4.     APPROVAL OF AN AMENDMENT TO OUR RESTATED                  Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO REMOVE THE
       REQUIREMENT THAT WE MAINTAIN A FINANCE
       COMMITTEE.

5.     APPROVAL OF AN AMENDMENT TO OUR RESTATED                  Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO CONTINUE TO
       RESTRICT CERTAIN TRANSFERS OF OUR COMMON
       STOCK.

6.     RATIFICATION, BY ADVISORY VOTE, OF AN                     Mgmt          For                            For
       AMENDMENT TO OUR RIGHTS AGREEMENT TO
       CONTINUE TO RESTRICT CERTAIN TRANSFERS OF
       OUR COMMON STOCK.




--------------------------------------------------------------------------------------------------------------------------
 VALMONT INDUSTRIES, INC.                                                                    Agenda Number:  934342560
--------------------------------------------------------------------------------------------------------------------------
        Security:  920253101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  VMI
            ISIN:  US9202531011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KAJ DEN DAAS                                              Mgmt          For                            For
       JAMES B. MILLIKEN                                         Mgmt          For                            For
       CATHERINE JAMES PAGLIA                                    Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFYING THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS FOR
       FISCAL 2016.




--------------------------------------------------------------------------------------------------------------------------
 VANTIV, INC.                                                                                Agenda Number:  934365544
--------------------------------------------------------------------------------------------------------------------------
        Security:  92210H105
    Meeting Type:  Annual
    Meeting Date:  10-May-2016
          Ticker:  VNTV
            ISIN:  US92210H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LEE ADREAN                                                Mgmt          For                            For
       MARK HEIMBOUCH                                            Mgmt          For                            For
       GARY LAUER                                                Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO APPROVE THE PERFORMANCE GOALS INCLUDED                 Mgmt          Split 31% For 69% Against      Split
       IN THE VANTIV, INC. 2012 EQUITY INCENTIVE
       PLAN.

4.     TO APPROVE A PROPOSAL TO AMEND THE                        Mgmt          For                            For
       COMPANY'S AMENDED AND RESTATED CERTIFICATE
       OF INCORPORATION TO RESET, UNDER CERTAIN
       CIRCUMSTANCES, THE PERMISSIBLE RANGE FOR
       THE NUMBER OF DIRECTORS THAT CONSTITUTE THE
       WHOLE BOARD OF DIRECTORS.

5.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 VARIAN MEDICAL SYSTEMS, INC.                                                                Agenda Number:  934316604
--------------------------------------------------------------------------------------------------------------------------
        Security:  92220P105
    Meeting Type:  Annual
    Meeting Date:  11-Feb-2016
          Ticker:  VAR
            ISIN:  US92220P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. ANDREW ECKERT                                          Mgmt          For                            For
       MARK R. LARET                                             Mgmt          For                            For
       ERICH R. REINHARDT                                        Mgmt          For                            For

2.     TO APPROVE THE COMPENSATION OF THE VARIAN                 Mgmt          For                            For
       MEDICAL SYSTEMS, INC. NAMED EXECUTIVE
       OFFICERS AS DESCRIBED IN THE PROXY
       STATEMENT.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS VARIAN
       MEDICAL SYSTEMS, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 VCA INC.                                                                                    Agenda Number:  934334347
--------------------------------------------------------------------------------------------------------------------------
        Security:  918194101
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2016
          Ticker:  WOOF
            ISIN:  US9181941017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT L. ANTIN                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 VEEVA SYSTEMS INC.                                                                          Agenda Number:  934420681
--------------------------------------------------------------------------------------------------------------------------
        Security:  922475108
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2016
          Ticker:  VEEV
            ISIN:  US9224751084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD E.F. CODD                                          Mgmt          For                            For
       PETER P. GASSNER                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR ITS FISCAL YEAR
       ENDING JANUARY 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 VERIFONE SYSTEMS, INC.                                                                      Agenda Number:  934326681
--------------------------------------------------------------------------------------------------------------------------
        Security:  92342Y109
    Meeting Type:  Annual
    Meeting Date:  24-Mar-2016
          Ticker:  PAY
            ISIN:  US92342Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ROBERT W. ALSPAUGH                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: KAREN AUSTIN                        Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: PAUL GALANT                         Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ALEX W. (PETE) HART                 Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: ROBERT B. HENSKE                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: WENDA HARRIS MILLARD                Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: EITAN RAFF                          Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: JONATHAN I. SCHWARTZ                Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: JANE J. THOMPSON                    Mgmt          For                            For

2.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       VERIFONE BONUS PLAN.

3.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS VERIFONE'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR
       FISCAL YEAR ENDING OCTOBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 VERISIGN, INC.                                                                              Agenda Number:  934402809
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343E102
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2016
          Ticker:  VRSN
            ISIN:  US92343E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       D. JAMES BIDZOS                                           Mgmt          For                            For
       KATHLEEN A. COTE                                          Mgmt          For                            For
       THOMAS F. FRIST III                                       Mgmt          For                            For
       JAMIE S. GORELICK                                         Mgmt          For                            For
       ROGER H. MOORE                                            Mgmt          For                            For
       LOUIS A. SIMPSON                                          Mgmt          For                            For
       TIMOTHY TOMLINSON                                         Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, VERISIGN, INC.'S EXECUTIVE
       COMPENSATION.

3.     TO APPROVE THE AMENDED AND RESTATED                       Mgmt          For                            For
       VERISIGN, INC. 2006 EQUITY INCENTIVE PLAN.

4.     TO APPROVE AN AMENDMENT TO VERISIGN, INC.'S               Mgmt          For                            For
       FIFTH AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO PERMIT THE BOARD TO AMEND
       THE BYLAWS.

5.     TO RATIFY THE SELECTION OF KPMG LLP AS                    Mgmt          For                            For
       VERISIGN, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.

6.     TO VOTE ON A STOCKHOLDER PROPOSAL, IF                     Shr           For                            Against
       PROPERLY PRESENTED AT THE MEETING,
       REQUESTING THAT THE BOARD TAKE STEPS TO
       ADOPT PROXY ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 VERISK ANALYTICS INC                                                                        Agenda Number:  934355846
--------------------------------------------------------------------------------------------------------------------------
        Security:  92345Y106
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  VRSK
            ISIN:  US92345Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JOHN F. LEHMAN, JR.                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ANDREW G. MILLS                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: CONSTANTINE P.                      Mgmt          For                            For
       IORDANOU

1.4    ELECTION OF DIRECTOR: SCOTT G. STEPHENSON                 Mgmt          For                            For

2.     TO APPROVE EXECUTIVE COMPENSATION ON AN                   Mgmt          For                            For
       ADVISORY, NON-BINDING BASIS.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE AND                 Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR
       THE 2016 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  934342712
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK T. BERTOLINI                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD L. CARRION                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MELANIE L. HEALEY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: M. FRANCES KEETH                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KARL-LUDWIG KLEY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LOWELL C. MCADAM                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DONALD T. NICOLAISEN                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLARENCE OTIS, JR.                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RODNEY E. SLATER                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KATHRYN A. TESIJA                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: GREGORY D. WASSON                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: GREGORY G. WEAVER                   Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     RENEWABLE ENERGY TARGETS                                  Shr           Against                        For

5.     INDIRECT POLITICAL SPENDING REPORT                        Shr           Against                        For

6.     LOBBYING ACTIVITIES REPORT                                Shr           Against                        For

7.     INDEPENDENT CHAIR POLICY                                  Shr           Against                        For

8.     SEVERANCE APPROVAL POLICY                                 Shr           Against                        For

9.     STOCK RETENTION POLICY                                    Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 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           Split 53% For 47% Against      Split
       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           Split 53% For 47% Against      Split
       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           Split 53% For 47% Against      Split
       AT THE MEETING, REQUESTING A REPORT
       ASSESSING THE FEASIBILITY OF INTEGRATING
       SUSTAINABILITY INTO PERFORMANCE MEASURES
       FOR SENIOR EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 VF CORPORATION                                                                              Agenda Number:  934355721
--------------------------------------------------------------------------------------------------------------------------
        Security:  918204108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  VFC
            ISIN:  US9182041080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD T. CARUCCI                                        Mgmt          For                            For
       JULIANA L. CHUGG                                          Mgmt          For                            For
       JUAN ERNESTO DE BEDOUT                                    Mgmt          For                            For
       MARK S. HOPLAMAZIAN                                       Mgmt          For                            For
       ROBERT J. HURST                                           Mgmt          For                            For
       LAURA W. LANG                                             Mgmt          For                            For
       W. ALAN MCCOLLOUGH                                        Mgmt          For                            For
       W. RODNEY MCMULLEN                                        Mgmt          For                            For
       CLARENCE OTIS, JR.                                        Mgmt          For                            For
       STEVEN E. RENDLE                                          Mgmt          For                            For
       MATTHEW J. SHATTOCK                                       Mgmt          For                            For
       ERIC C. WISEMAN                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS VF'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2016 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 VIACOM INC.                                                                                 Agenda Number:  934324017
--------------------------------------------------------------------------------------------------------------------------
        Security:  92553P102
    Meeting Type:  Annual
    Meeting Date:  14-Mar-2016
          Ticker:  VIA
            ISIN:  US92553P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE S. ABRAMS                                          Mgmt          For                            For
       PHILIPPE P. DAUMAN                                        Mgmt          For                            For
       THOMAS E. DOOLEY                                          Mgmt          For                            For
       CRISTIANA F. SORRELL                                      Mgmt          For                            For
       BLYTHE J. MCGARVIE                                        Mgmt          Withheld                       Against
       DEBORAH NORVILLE                                          Mgmt          Withheld                       Against
       CHARLES E. PHILLIPS,JR.                                   Mgmt          Withheld                       Against
       SHARI REDSTONE                                            Mgmt          For                            For
       SUMNER M. REDSTONE                                        Mgmt          For                            For
       FREDERIC V. SALERNO                                       Mgmt          Withheld                       Against
       WILLIAM SCHWARTZ                                          Mgmt          Withheld                       Against

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO SERVE AS
       INDEPENDENT AUDITOR OF VIACOM INC. FOR
       FISCAL YEAR 2016.

3.     A STOCKHOLDER PROPOSAL REQUESTING THAT THE                Shr           For                            Against
       BOARD OF DIRECTORS TAKE STEPS TO ADOPT A
       RECAPITALIZATION PLAN FOR ALL OUTSTANDING
       STOCK TO HAVE ONE VOTE PER SHARE.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 VISTEON CORPORATION                                                                         Agenda Number:  934408255
--------------------------------------------------------------------------------------------------------------------------
        Security:  92839U206
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2016
          Ticker:  VC
            ISIN:  US92839U2069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY D. JONES                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SACHIN S. LAWANDE                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOANNE M. MAGUIRE                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT J. MANZO                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRANCIS M. SCRICCO                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID L. TREADWELL                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HARRY J. WILSON                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROUZBEH YASSINI-FARD                Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2016.

3.     PROVIDE ADVISORY APPROVAL OF THE COMPANY'S                Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     APPROVE AMENDMENT OF BYLAWS TO IMPLEMENT                  Mgmt          For                            For
       PROXY ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 VULCAN MATERIALS COMPANY                                                                    Agenda Number:  934356191
--------------------------------------------------------------------------------------------------------------------------
        Security:  929160109
    Meeting Type:  Annual
    Meeting Date:  13-May-2016
          Ticker:  VMC
            ISIN:  US9291601097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ELAINE L. CHAO                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LEE J. STYSLINGER,                  Mgmt          For                            For
       III

1C.    ELECTION OF DIRECTOR: DOUGLAS J. MCGREGOR                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: VINCENT J. TROSINO                  Mgmt          For                            For

2.     APPROVAL OF THE VULCAN MATERIALS COMPANY                  Mgmt          For                            For
       2016 OMNIBUS LONG-TERM INCENTIVE PLAN.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 VWR CORPORATION                                                                             Agenda Number:  934384493
--------------------------------------------------------------------------------------------------------------------------
        Security:  91843L103
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  VWR
            ISIN:  US91843L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     AMENDMENT OF THE AMENDED AND RESTATED                     Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO DECLASSIFY
       THE BOARD OF DIRECTORS.

2.     AMENDMENT OF THE AMENDED AND RESTATED                     Mgmt          For                            For
       CERTIFICATE OF INCORPORATION AND THE
       AMENDED AND RESTATED BYLAWS TO ADOPT A
       MAJORITY VOTING STANDARD IN UNCONTESTED
       ELECTIONS OF DIRECTORS.

3.     DIRECTOR
       NICHOLAS W. ALEXOS*                                       Mgmt          For                            For
       ROBERT L. BARCHI*                                         Mgmt          For                            For
       EDWARD A. BLECHSCHMIDT*                                   Mgmt          For                            For
       MANUEL BROCKE-BENZ*                                       Mgmt          For                            For
       ROBERT P. DECRESCE*                                       Mgmt          For                            For
       HARRY M.J. KRAEMER JR*                                    Mgmt          For                            For
       PAMELA F. LIEBERMAN*                                      Mgmt          For                            For
       TIMOTHY P. SULLIVAN*                                      Mgmt          For                            For
       ROBERT J. ZOLLARS*                                        Mgmt          For                            For
       ROBERT L. BARCHI#                                         Mgmt          For                            For
       EDWARD A. BLECHSCHMIDT#                                   Mgmt          For                            For
       TIMOTHY P. SULLIVAN#                                      Mgmt          For                            For

5.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.

6.     ADVISORY RESOLUTION TO APPROVE NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 W.R. GRACE & CO.                                                                            Agenda Number:  934348992
--------------------------------------------------------------------------------------------------------------------------
        Security:  38388F108
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  GRA
            ISIN:  US38388F1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS II DIRECTOR: DIANE H.                   Mgmt          For                            For
       GULYAS

1.2    ELECTION OF CLASS II DIRECTOR: JEFFRY N.                  Mgmt          Against                        Against
       QUINN

2.     RATIFICATION OF 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          For                            For
       OFFICER COMPENSATION AS DESCRIBED IN OUR
       PROXY MATERIALS




--------------------------------------------------------------------------------------------------------------------------
 W.W. GRAINGER, INC.                                                                         Agenda Number:  934339715
--------------------------------------------------------------------------------------------------------------------------
        Security:  384802104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2016
          Ticker:  GWW
            ISIN:  US3848021040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RODNEY C. ADKINS                                          Mgmt          For                            For
       BRIAN P. ANDERSON                                         Mgmt          For                            For
       V. ANN HAILEY                                             Mgmt          For                            For
       STUART L. LEVENICK                                        Mgmt          For                            For
       NEIL S. NOVICH                                            Mgmt          For                            For
       MICHAEL J. ROBERTS                                        Mgmt          For                            For
       GARY L. ROGERS                                            Mgmt          For                            For
       JAMES T. RYAN                                             Mgmt          For                            For
       E. SCOTT SANTI                                            Mgmt          For                            For
       JAMES D. SLAVIK                                           Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE
       YEAR ENDING DECEMBER 31, 2016.

3.     SAY ON PAY: ADVISORY PROPOSAL TO APPROVE                  Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 WABCO HOLDINGS INC.                                                                         Agenda Number:  934381548
--------------------------------------------------------------------------------------------------------------------------
        Security:  92927K102
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  WBC
            ISIN:  US92927K1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JACQUES ESCULIER                                          Mgmt          For                            For
       HENRY R. KEIZER                                           Mgmt          For                            For
       THOMAS S. GROSS                                           Mgmt          For                            For

2.     RATIFY THE SELECTION OF ERNST & YOUNG                     Mgmt          For                            For
       BEDRIJFSREVISOREN BCVBA/ REVISEURS
       D'ENTREPRISES SCCRL AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS ("SAY-ON-PAY").




--------------------------------------------------------------------------------------------------------------------------
 WABTEC CORPORATION                                                                          Agenda Number:  934358133
--------------------------------------------------------------------------------------------------------------------------
        Security:  929740108
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  WAB
            ISIN:  US9297401088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. BROOKS                                          Mgmt          For                            For
       WILLIAM E. KASSLING                                       Mgmt          For                            For
       ALBERT J. NEUPAVER                                        Mgmt          For                            For

2.     APPROVE AN ADVISORY (NON-BINDING)                         Mgmt          For                            For
       RESOLUTION RELATING TO THE APPROVAL OF 2015
       NAMED EXECUTIVE OFFICER COMPENSATION

3.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR

4.     APPROVE THE 2011 STOCK INCENTIVE PLAN FOR                 Mgmt          For                            For
       PURPOSES OF QUALIFICATION UNDER APPLICABLE
       FRENCH LAW SO THAT EQUITY GRANTS THAT ARE
       MADE UNDER THE PLAN TO INDIVIDUALS WHO ARE
       SUBJECT TO TAXATION UNDER FRENCH LAW MAY
       QUALIFY AS FREE SHARE GRANTS UNDER FRENCH
       LAW




--------------------------------------------------------------------------------------------------------------------------
 WADDELL & REED FINANCIAL, INC.                                                              Agenda Number:  934336694
--------------------------------------------------------------------------------------------------------------------------
        Security:  930059100
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2016
          Ticker:  WDR
            ISIN:  US9300591008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HENRY J. HERRMANN                                         Mgmt          For                            For
       JAMES M. RAINES                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     APPROVE THE WADDELL & REED FINANCIAL, INC.                Mgmt          For                            For
       1998 STOCK INCENTIVE PLAN, AS AMENDED AND
       RESTATED.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 WALGREENS BOOTS ALLIANCE                                                                    Agenda Number:  934311539
--------------------------------------------------------------------------------------------------------------------------
        Security:  931427108
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2016
          Ticker:  WBA
            ISIN:  US9314271084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JANICE M. BABIAK                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID J. BRAILER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM C. FOOTE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GINGER L. GRAHAM                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN A. LEDERER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DOMINIC P. MURPHY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEFANO PESSINA                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BARRY ROSENSTEIN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: NANCY M. SCHLICHTING                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES A. SKINNER                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFY DELOITTE & TOUCHE LLP AS WALGREENS                 Mgmt          For                            For
       BOOTS ALLIANCE, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 WASTE MANAGEMENT, INC.                                                                      Agenda Number:  934348550
--------------------------------------------------------------------------------------------------------------------------
        Security:  94106L109
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  WM
            ISIN:  US94106L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRADBURY H. ANDERSON                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANK M. CLARK, JR.                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANDRES R. GLUSKI                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PATRICK W. GROSS                    Mgmt          Split 98% For 2% Against       Split

1E.    ELECTION OF DIRECTOR: VICTORIA M. HOLT                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KATHLEEN M.                         Mgmt          For                            For
       MAZZARELLA

1G.    ELECTION OF DIRECTOR: JOHN C. POPE                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: W. ROBERT REUM                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID P. STEINER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER                Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.

3.     APPROVAL OF OUR EXECUTIVE COMPENSATION.                   Mgmt          For                            For

4.     STOCKHOLDER PROPOSAL REGARDING A POLICY ON                Shr           Split 98% For 2% Against       Split
       ACCELERATED VESTING OF EQUITY AWARDS, IF
       PROPERLY PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 WATERS CORPORATION                                                                          Agenda Number:  934361483
--------------------------------------------------------------------------------------------------------------------------
        Security:  941848103
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  WAT
            ISIN:  US9418481035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSHUA BEKENSTEIN                                         Mgmt          Withheld                       Against
       MICHAEL J. BERENDT, PHD                                   Mgmt          For                            For
       DOUGLAS A. BERTHIAUME                                     Mgmt          For                            For
       EDWARD CONARD                                             Mgmt          For                            For
       LAURIE H. GLIMCHER, M.D                                   Mgmt          For                            For
       CHRISTOPHER A. KUEBLER                                    Mgmt          For                            For
       WILLIAM J. MILLER                                         Mgmt          For                            For
       CHRISTOPHER J O'CONNELL                                   Mgmt          For                            For
       JOANN A. REED                                             Mgmt          For                            For
       THOMAS P. SALICE                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 WATSCO, INC.                                                                                Agenda Number:  934411694
--------------------------------------------------------------------------------------------------------------------------
        Security:  942622200
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2016
          Ticker:  WSO
            ISIN:  US9426222009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID C. DARNELL                                          Mgmt          For                            For
       GEORGE P. SAPE                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC
       ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 WELLS FARGO & COMPANY                                                                       Agenda Number:  934339830
--------------------------------------------------------------------------------------------------------------------------
        Security:  949746101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  WFC
            ISIN:  US9497461015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN D. BAKER II                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ELAINE L. CHAO                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN S. CHEN                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LLOYD H. DEAN                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ELIZABETH A. DUKE                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SUSAN E. ENGEL                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ,                  Mgmt          For                            For
       JR.

1H.    ELECTION OF DIRECTOR: DONALD M. JAMES                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: FEDERICO F. PENA                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES H. QUIGLEY                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: STEPHEN W. SANGER                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JOHN G. STUMPF                      Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: SUSAN G. SWENSON                    Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT                Mgmt          For                            For

2.     VOTE ON AN ADVISORY RESOLUTION TO APPROVE                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.

4.     ADOPT A POLICY TO REQUIRE AN INDEPENDENT                  Shr           For                            Against
       CHAIRMAN.

5.     PROVIDE A REPORT ON THE COMPANY'S LOBBYING                Shr           Against                        For
       POLICIES AND PRACTICES.




--------------------------------------------------------------------------------------------------------------------------
 WELLTOWER INC.                                                                              Agenda Number:  934356571
--------------------------------------------------------------------------------------------------------------------------
        Security:  95040Q104
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  HCN
            ISIN:  US95040Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL                 Mgmt          For                            For
       THE NEXT ANNUAL MEETING: KENNETH J. BACON

1B.    ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL                 Mgmt          For                            For
       THE NEXT ANNUAL MEETING: THOMAS J. DEROSA

1C.    ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL                 Mgmt          For                            For
       THE NEXT ANNUAL MEETING: JEFFREY H. DONAHUE

1D.    ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL                 Mgmt          For                            For
       THE NEXT ANNUAL MEETING: FRED S. KLIPSCH

1E.    ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL                 Mgmt          For                            For
       THE NEXT ANNUAL MEETING: GEOFFREY G. MEYERS

1F.    ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL                 Mgmt          For                            For
       THE NEXT ANNUAL MEETING: TIMOTHY J.
       NAUGHTON

1G.    ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL                 Mgmt          For                            For
       THE NEXT ANNUAL MEETING: SHARON M. OSTER

1H.    ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL                 Mgmt          For                            For
       THE NEXT ANNUAL MEETING: JUDITH C. PELHAM

1I.    ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL                 Mgmt          For                            For
       THE NEXT ANNUAL MEETING: SERGIO D. RIVERA

1J.    ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL                 Mgmt          For                            For
       THE NEXT ANNUAL MEETING: R. SCOTT TRUMBULL

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       2016.

3.     APPROVAL OF THE COMPENSATION OF THE NAMED                 Mgmt          For                            For
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT PURSUANT TO THE
       COMPENSATION DISCLOSURE RULES OF THE SEC.

4.     APPROVAL OF THE WELLTOWER INC. 2016                       Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 WESTROCK COMPANY                                                                            Agenda Number:  934314307
--------------------------------------------------------------------------------------------------------------------------
        Security:  96145D105
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2016
          Ticker:  WRK
            ISIN:  US96145D1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J. POWELL BROWN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL E. CAMPBELL                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TERRELL K. CREWS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RUSSELL M. CURREY                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: G. STEPHEN FELKER                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LAWRENCE L.                         Mgmt          For                            For
       GELLERSTEDT III

1H.    ELECTION OF DIRECTOR: JOHN A. LUKE, JR.                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GRACIA C. MARTORE                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES E. NEVELS                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: TIMOTHY H. POWERS                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: STEVEN C. VOORHEES                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: BETTINA M. WHYTE                    Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: ALAN D. WILSON                      Mgmt          For                            For

2.     TO APPROVE THE ADOPTION OF THE WESTROCK                   Mgmt          For                            For
       COMPANY EMPLOYEE STOCK PURCHASE PLAN.

3.     TO APPROVE THE ADOPTION OF THE WESTROCK                   Mgmt          For                            For
       COMPANY 2016 INCENTIVE STOCK PLAN.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP TO SERVE AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF WESTROCK COMPANY.

5.     THE ADVISORY VOTE ON EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 WEX INC.                                                                                    Agenda Number:  934401629
--------------------------------------------------------------------------------------------------------------------------
        Security:  96208T104
    Meeting Type:  Annual
    Meeting Date:  13-May-2016
          Ticker:  WEX
            ISIN:  US96208T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: SHIKHAR GHOSH                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: KIRK P. POND                        Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: MELISSA D. SMITH                    Mgmt          For                            For

2.     TO APPROVE AN ADVISORY (NON-BINDING) VOTE                 Mgmt          For                            For
       ON THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 WEYERHAEUSER COMPANY                                                                        Agenda Number:  934318305
--------------------------------------------------------------------------------------------------------------------------
        Security:  962166104
    Meeting Type:  Special
    Meeting Date:  12-Feb-2016
          Ticker:  WY
            ISIN:  US9621661043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE THE ISSUANCE OF                       Mgmt          For                            For
       WEYERHAEUSER COMMON SHARES, PAR VALUE $1.25
       PER SHARE, IN CONNECTION WITH THE MERGER
       CONTEMPLATED BY THE AGREEMENT AND PLAN OF
       MERGER, DATED AS OF NOVEMBER 6, 2015,
       BETWEEN WEYERHAEUSER COMPANY AND PLUM CREEK
       TIMBER COMPANY, INC.

2.     PROPOSAL TO ADJOURN THE WEYERHAEUSER                      Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE NOT SUFFICIENT VOTES TO
       APPROVE THE SHARE ISSUANCE PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 WEYERHAEUSER COMPANY                                                                        Agenda Number:  934365265
--------------------------------------------------------------------------------------------------------------------------
        Security:  962166104
    Meeting Type:  Annual
    Meeting Date:  20-May-2016
          Ticker:  WY
            ISIN:  US9621661043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID P. BOZEMAN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK A. EMMERT                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICK R. HOLLEY                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN I. KIECKHEFER                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SARA GROOTWASSINK                   Mgmt          For                            For
       LEWIS

1F.    ELECTION OF DIRECTOR: JOHN F. MORGAN, SR.                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: NICOLE W. PIASECKI                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARC F. RACICOT                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LAWRENCE A. SELZER                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DOYLE R. SIMONS                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: D. MICHAEL STEUERT                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: KIM WILLIAMS                        Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON               Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS

3.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 WHOLE FOODS MARKET, INC.                                                                    Agenda Number:  934265201
--------------------------------------------------------------------------------------------------------------------------
        Security:  966837106
    Meeting Type:  Annual
    Meeting Date:  15-Sep-2015
          Ticker:  WFM
            ISIN:  US9668371068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DR. JOHN ELSTROTT                                         Mgmt          For                            For
       SHAHID (HASS) HASSAN                                      Mgmt          For                            For
       STEPHANIE KUGELMAN                                        Mgmt          For                            For
       JOHN MACKEY                                               Mgmt          For                            For
       WALTER ROBB                                               Mgmt          For                            For
       JONATHAN SEIFFER                                          Mgmt          For                            For
       MORRIS (MO) SIEGEL                                        Mgmt          For                            For
       JONATHAN SOKOLOFF                                         Mgmt          For                            For
       DR. RALPH SORENSON                                        Mgmt          For                            For
       GABRIELLE SULZBERGER                                      Mgmt          For                            For
       W. (KIP) TINDELL, III                                     Mgmt          Split 99% For 1% Withheld      Split

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 INDEPENDENT AUDITOR FOR THE
       COMPANY FOR THE FISCAL YEAR ENDING
       SEPTEMBER 27, 2015.

4.     PROPOSAL REGARDING AN INCREASE IN THE                     Mgmt          For                            For
       NUMBER OF AUTHORIZED SHARES OF THE
       COMPANY'S COMMON STOCK FROM 600 MILLION TO
       1.2 BILLION.

5.     PROPOSAL REQUIRING OUR BOARD OF DIRECTORS                 Shr           Against                        For
       TO ADOPT A POLICY RELATED TO LIMITING
       ACCELERATION OF VESTING OF EQUITY UPON A
       CHANGE IN CONTROL.




--------------------------------------------------------------------------------------------------------------------------
 WHOLE FOODS MARKET, INC.                                                                    Agenda Number:  934323077
--------------------------------------------------------------------------------------------------------------------------
        Security:  966837106
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2016
          Ticker:  WFM
            ISIN:  US9668371068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DR. JOHN ELSTROTT                                         Mgmt          For                            For
       SHAHID (HASS) HASSAN                                      Mgmt          For                            For
       STEPHANIE KUGELMAN                                        Mgmt          For                            For
       JOHN MACKEY                                               Mgmt          For                            For
       WALTER ROBB                                               Mgmt          For                            For
       JONATHAN SEIFFER                                          Mgmt          For                            For
       MORRIS (MO) SIEGEL                                        Mgmt          For                            For
       JONATHAN SOKOLOFF                                         Mgmt          For                            For
       DR. RALPH SORENSON                                        Mgmt          For                            For
       GABRIELLE SULZBERGER                                      Mgmt          For                            For
       W. (KIP) TINDELL, III                                     Mgmt          Split 99% For 1% Withheld      Split

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 INDEPENDENT AUDITOR FOR THE
       COMPANY FOR THE FISCAL YEAR ENDING
       SEPTEMBER 25, 2016.

4.     RATIFICATION OF THE AMENDMENT OF OUR TEAM                 Mgmt          For                            For
       MEMBER STOCK PURCHASE PLAN TO INCREASE THE
       NUMBER OF SHARES AUTHORIZED FOR ISSUANCE.
       THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE
       "AGAINST" THE                SHAREHOLDER
       PROPOSALS 5,6 AND 7

5.     PROPOSAL ASKING OUR BOARD OF DIRECTORS TO                 Shr           Against                        For
       ADOPT AND PRESENT FOR SHAREHOLDER APPROVAL
       REVISIONS TO THE COMPANY'S PROXY ACCESS
       BYLAW.

6.     PROPOSAL ASKING OUR BOARD OF DIRECTORS TO                 Shr           Against                        For
       ADOPT A POLICY RELATED TO LIMITING
       ACCELERATION OF VESTING OF EQUITY UPON A
       CHANGE IN CONTROL.

7.     PROPOSAL ASKING THE COMPANY TO ISSUE A                    Shr           Against                        For
       REPORT REGARDING OUR FOOD WASTE EFFORTS.




--------------------------------------------------------------------------------------------------------------------------
 WILLIAMS-SONOMA, INC.                                                                       Agenda Number:  934391791
--------------------------------------------------------------------------------------------------------------------------
        Security:  969904101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  WSM
            ISIN:  US9699041011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: LAURA J. ALBER                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY                 Mgmt          For                            For

1C     ELECTION OF DIRECTOR: ROSE MARIE BRAVO                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: PATRICK J. CONNOLLY                 Mgmt          For                            For

1E     ELECTION OF DIRECTOR: ADRIAN T. DILLON                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: ANTHONY A. GREENER                  Mgmt          For                            For

1G     ELECTION OF DIRECTOR: TED W. HALL                         Mgmt          For                            For

1H     ELECTION OF DIRECTOR: SABRINA SIMMONS                     Mgmt          For                            For

1I     ELECTION OF DIRECTOR: JERRY D. STRITZKE                   Mgmt          For                            For

1J     ELECTION OF DIRECTOR: LORRAINE TWOHILL                    Mgmt          For                            For

2      THE AMENDMENT AND RESTATEMENT OF THE                      Mgmt          For                            For
       WILLIAMS-SONOMA, INC. 2001 INCENTIVE BONUS
       PLAN

3      AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION

4      RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 29, 2017




--------------------------------------------------------------------------------------------------------------------------
 WILLIS TOWERS WATSON PUBLIC LIMITED CO.                                                     Agenda Number:  934407657
--------------------------------------------------------------------------------------------------------------------------
        Security:  G96629103
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2016
          Ticker:  WLTW
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOMINIC CASSERLEY                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANNA C. CATALANO                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: VICTOR F. GANZI                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN J. HALEY                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WENDY E. LANE                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES F. MCCANN                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRENDAN R. O'NEILL                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAYMIN PATEL                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LINDA D. RABBITT                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAUL THOMAS                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JEFFREY W. UBBEN                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WILHELM ZELLER                      Mgmt          For                            For

2.     TO RATIFY, ON AN ADVISORY BASIS, THE                      Mgmt          For                            For
       REAPPOINTMENT OF DELOITTE LLP AS
       INDEPENDENT AUDITOR UNTIL THE CLOSE OF THE
       NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS
       AND AUTHORIZE IN A BINDING VOTE THE BOARD
       OF DIRECTORS, ACTING THROUGH THE AUDIT AND
       RISK COMMITTEE, TO FIX THE AUDITOR'S
       REMUNERATION.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE NAMED               Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE WILLIS TOWERS WATSON PUBLIC LIMITED
       COMPANY 2012 EQUITY INCENTIVE PLAN,
       INCLUDING TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES UNDER THE 2012 PLAN AND
       APPROVE MATERIAL TERMS UNDER CODE SECTION
       162(M).

5.     TO APPROVE AN AMENDMENT TO THE WILLIS                     Mgmt          For                            For
       TOWERS WATSON PUBLIC LIMITED COMPANY
       AMENDED AND RESTATED 2010 NORTH AMERICAN
       EMPLOYEE STOCK PURCHASE PLAN, INCLUDING TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES
       UNDER THE ESPP.

6.     TO RENEW THE BOARD'S AUTHORITY TO ISSUE                   Mgmt          For                            For
       SHARES UNDER IRISH LAW.

7.     TO RENEW THE BOARD'S AUTHORITY TO OPT OUT                 Mgmt          For                            For
       OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH
       LAW.




--------------------------------------------------------------------------------------------------------------------------
 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          Split 98% For 2% Withheld      Split
       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          Split 2% For 98% Against       Split
       COMPENSATION.

4.     LIMITS ON AWARDS TO NON-EMPLOYEE DIRECTORS                Mgmt          Split 2% For 98% Against       Split
       UNDER THE 2012 EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 WORLD FUEL SERVICES CORPORATION                                                             Agenda Number:  934381358
--------------------------------------------------------------------------------------------------------------------------
        Security:  981475106
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  INT
            ISIN:  US9814751064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL J. KASBAR                                         Mgmt          For                            For
       KEN BAKSHI                                                Mgmt          For                            For
       JORGE L. BENITEZ                                          Mgmt          For                            For
       RICHARD A. KASSAR                                         Mgmt          Withheld                       Against
       MYLES KLEIN                                               Mgmt          For                            For
       JOHN L. MANLEY                                            Mgmt          For                            For
       J. THOMAS PRESBY                                          Mgmt          For                            For
       STEPHEN K. RODDENBERRY                                    Mgmt          For                            For
       PAUL H. STEBBINS                                          Mgmt          For                            For

2.     APPROVAL OF THE WORLD FUEL SERVICES                       Mgmt          For                            For
       CORPORATION 2016 OMNIBUS PLAN.

3.     APPROVAL OF THE NON-BINDING, ADVISORY VOTE                Mgmt          For                            For
       ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED CERTIFIED ACCOUNTING
       FIRM FOR THE 2016 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 WYNDHAM WORLDWIDE CORPORATION                                                               Agenda Number:  934359541
--------------------------------------------------------------------------------------------------------------------------
        Security:  98310W108
    Meeting Type:  Annual
    Meeting Date:  10-May-2016
          Ticker:  WYN
            ISIN:  US98310W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN P. HOLMES                                         Mgmt          For                            For
       MYRA J. BIBLOWIT                                          Mgmt          For                            For
       JAMES E. BUCKMAN                                          Mgmt          For                            For
       GEORGE HERRERA                                            Mgmt          For                            For
       BRIAN MULRONEY                                            Mgmt          For                            For
       PAULINE D.E. RICHARDS                                     Mgmt          For                            For
       MICHAEL H. WARGOTZ                                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE WYNDHAM                      Mgmt          For                            For
       WORLDWIDE CORPORATION EXECUTIVE
       COMPENSATION PROGRAM.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP TO SERVE AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2016.

4.     A SHAREHOLDER PROPOSAL IF PROPERLY                        Shr           Against                        For
       PRESENTED AT THE MEETING REGARDING
       POLITICAL CONTRIBUTIONS DISCLOSURE.




--------------------------------------------------------------------------------------------------------------------------
 WYNN RESORTS, LIMITED                                                                       Agenda Number:  934333193
--------------------------------------------------------------------------------------------------------------------------
        Security:  983134107
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2016
          Ticker:  WYNN
            ISIN:  US9831341071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DR. RAY R. IRANI                                          Mgmt          Withheld                       Against
       ALVIN V. SHOEMAKER                                        Mgmt          Withheld                       Against
       STEPHEN A. WYNN                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.

3.     TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING               Shr           Against                        For
       A POLITICAL CONTRIBUTIONS REPORT, IF
       PROPERLY PRESENTED AT THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 YELP INC                                                                                    Agenda Number:  934332949
--------------------------------------------------------------------------------------------------------------------------
        Security:  985817105
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2016
          Ticker:  YELP
            ISIN:  US9858171054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRED D. ANDERSON, JR.                                     Mgmt          For                            For
       PETER FENTON                                              Mgmt          Withheld                       Against
       JEREMY LEVINE                                             Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS YELP'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF YELP'S NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT.

4.     TO APPROVE THE YELP INC. 2012 EQUITY                      Mgmt          Against                        Against
       INCENTIVE PLAN, AS AMENDED.




--------------------------------------------------------------------------------------------------------------------------
 YUM! BRANDS, INC.                                                                           Agenda Number:  934370975
--------------------------------------------------------------------------------------------------------------------------
        Security:  988498101
    Meeting Type:  Annual
    Meeting Date:  20-May-2016
          Ticker:  YUM
            ISIN:  US9884981013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL J. CAVANAGH                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRIAN C. CORNELL                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GREG CREED                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID W. DORMAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MIRIAN M.                           Mgmt          For                            For
       GRADDICK-WEIR

1F.    ELECTION OF DIRECTOR: JONATHAN S. LINEN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KEITH MEISTER                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THOMAS C. NELSON                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS M. RYAN                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: P. JUSTIN SKALA                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ELANE B. STOCK                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ROBERT D. WALTER                    Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT AUDITORS.                     Mgmt          For                            For

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     PROPOSAL TO APPROVE THE COMPANY'S LONG TERM               Mgmt          For                            For
       INCENTIVE PLAN AS AMENDED.

5.     SHAREHOLDER PROPOSAL CONCERNING RESPONSIBLE               Shr           Against                        For
       AND ACCURATE LABELING.




--------------------------------------------------------------------------------------------------------------------------
 ZAYO GROUP HOLDINGS INC                                                                     Agenda Number:  934282283
--------------------------------------------------------------------------------------------------------------------------
        Security:  98919V105
    Meeting Type:  Annual
    Meeting Date:  02-Nov-2015
          Ticker:  ZAYO
            ISIN:  US98919V1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL CARUSO                                             Mgmt          For                            For
       DON GIPS                                                  Mgmt          For                            For
       NINA RICHARDSON                                           Mgmt          For                            For

2.     RATIFICATION OF KPMG LLP AS THE INDEPENDENT               Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR ITS FISCAL YEAR ENDING JUNE 30,
       2016.

3.     APPROVE, ON AN ADVISORY BASIS, EXECUTIVE                  Mgmt          For                            For
       COMPENSATION AS DISCLOSED IN THE PROXY
       STATEMENT.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ZEBRA TECHNOLOGIES CORPORATION                                                              Agenda Number:  934393288
--------------------------------------------------------------------------------------------------------------------------
        Security:  989207105
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  ZBRA
            ISIN:  US9892071054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHIRANTAN J. DESAI@                                       Mgmt          For                            For
       FRANK B. MODRUSON$                                        Mgmt          For                            For
       MICHAEL A. SMITH$                                         Mgmt          For                            For

2.     PROPOSAL TO APPROVE, BY NON-BINDING VOTE,                 Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS.

3.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT AUDITORS FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 ZILLOW GROUP, INC.                                                                          Agenda Number:  934400514
--------------------------------------------------------------------------------------------------------------------------
        Security:  98954M101
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2016
          Ticker:  ZG
            ISIN:  US98954M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD N. BARTON                                         Mgmt          For                            For
       LLOYD D. FRINK                                            Mgmt          For                            For

2.     APPROVE THE ZILLOW GROUP, INC. AMENDED AND                Mgmt          Against                        Against
       RESTATED 2011 INCENTIVE PLAN TO INCREASE
       THE NUMBER OF SHARES AUTHORIZED FOR
       ISSUANCE UNDER THE PLAN

3.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 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          For                            For
       OFFICER COMPENSATION

4.     APPROVE THE AMENDED 2009 STOCK INCENTIVE                  Mgmt          For                            For
       PLAN




--------------------------------------------------------------------------------------------------------------------------
 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.



Bridge Builder Large Cap Value
--------------------------------------------------------------------------------------------------------------------------
 3D SYSTEMS CORPORATION                                                                      Agenda Number:  934364352
--------------------------------------------------------------------------------------------------------------------------
        Security:  88554D205
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  DDD
            ISIN:  US88554D2053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: WILLIAM E. CURRAN                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: THOMAS W. ERICKSON                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: CHARLES W. HULL                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: WILLIAM D. HUMES                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JIM D. KEVER                        Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: G. WALTER LOEWENBAUM,               Mgmt          For                            For
       II

1.7    ELECTION OF DIRECTOR: KEVIN S. MOORE                      Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: DANIEL S. VAN RIPER                 Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: KAREN E. WELKE                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 ABBOTT LABORATORIES                                                                         Agenda Number:  934344045
--------------------------------------------------------------------------------------------------------------------------
        Security:  002824100
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2016
          Ticker:  ABT
            ISIN:  US0028241000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       R.J. ALPERN                                               Mgmt          For                            For
       R.S. AUSTIN                                               Mgmt          For                            For
       S.E. BLOUNT                                               Mgmt          For                            For
       W.J. FARRELL                                              Mgmt          For                            For
       E.M. LIDDY                                                Mgmt          For                            For
       N. MCKINSTRY                                              Mgmt          For                            For
       P.N. NOVAKOVIC                                            Mgmt          For                            For
       W.A. OSBORN                                               Mgmt          For                            For
       S.C. SCOTT III                                            Mgmt          For                            For
       G.F. TILTON                                               Mgmt          For                            For
       M.D. WHITE                                                Mgmt          For                            For

2      RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       AUDITORS

3      SAY ON PAY - AN ADVISORY VOTE TO APPROVE                  Mgmt          For                            For
       EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 ACCENTURE PLC                                                                               Agenda Number:  934314179
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1151C101
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2016
          Ticker:  ACN
            ISIN:  IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA                  Mgmt          For                            For

1B.    RE-APPOINTMENT OF DIRECTOR: DINA DUBLON                   Mgmt          For                            For

1C.    RE-APPOINTMENT OF DIRECTOR: CHARLES H.                    Mgmt          For                            For
       GIANCARLO

1D.    RE-APPOINTMENT OF DIRECTOR: WILLIAM L.                    Mgmt          For                            For
       KIMSEY

1E.    RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER               Mgmt          For                            For

1F.    RE-APPOINTMENT OF DIRECTOR: BLYTHE J.                     Mgmt          For                            For
       MCGARVIE

1G.    RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME               Mgmt          For                            For

1H.    RE-APPOINTMENT OF DIRECTOR: GILLES C.                     Mgmt          For                            For
       PELISSON

1I.    RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE                Mgmt          For                            For

1J.    RE-APPOINTMENT OF DIRECTOR: ARUN SARIN                    Mgmt          For                            For

1K.    RE-APPOINTMENT OF DIRECTOR: WULF VON                      Mgmt          For                            For
       SCHIMMELMANN

1L.    RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG                 Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING VOTE, THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO APPROVE AN AMENDMENT TO THE AMENDED AND                Mgmt          For                            For
       RESTATED ACCENTURE PLC 2010 SHARE INCENTIVE
       PLAN TO INCREASE THE NUMBER OF SHARES
       AVAILABLE FOR ISSUANCE, ESTABLISH LIMITS ON
       ANNUAL COMPENSATION GRANTED TO OUR
       NON-EMPLOYEE DIRECTORS AND MAKE OTHER
       AMENDMENTS.

4.     TO APPROVE AN AMENDMENT TO THE ACCENTURE                  Mgmt          For                            For
       PLC 2010 EMPLOYEE SHARE PURCHASE PLAN TO
       INCREASE THE NUMBER OF SHARES AVAILABLE FOR
       ISSUANCE AND MAKE OTHER AMENDMENTS.

5.     TO RATIFY, IN A NON-BINDING VOTE, THE                     Mgmt          For                            For
       APPOINTMENT OF KPMG LLP (KPMG) AS THE
       INDEPENDENT AUDITORS OF ACCENTURE AND TO
       AUTHORIZE, IN A BINDING VOTE, THE AUDIT
       COMMITTEE OF THE BOARD OF DIRECTORS TO
       DETERMINE KPMG'S REMUNERATION.

6.     TO AMEND THE COMPANY'S ARTICLES OF                        Mgmt          For                            For
       ASSOCIATION TO IMPLEMENT "PROXY ACCESS."

7A.    TO AMEND THE COMPANY'S ARTICLES OF                        Mgmt          For                            For
       ASSOCIATION TO ENHANCE THE ADVANCE NOTICE
       PROVISIONS AND MAKE CERTAIN ADMINISTRATIVE
       AMENDMENTS.

7B.    TO AMEND THE COMPANY'S MEMORANDUM OF                      Mgmt          For                            For
       ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE
       AMENDMENTS.

8A.    TO AMEND THE COMPANY'S ARTICLES OF                        Mgmt          For                            For
       ASSOCIATION TO PROVIDE FOR PLURALITY VOTING
       IN THE EVENT OF A CONTESTED ELECTION.

8B.    TO AMEND THE COMPANY'S ARTICLES OF                        Mgmt          For                            For
       ASSOCIATION TO GRANT THE BOARD SOLE
       AUTHORITY TO DETERMINE ITS SIZE.

9.     TO GRANT THE BOARD OF DIRECTORS THE                       Mgmt          For                            For
       AUTHORITY TO ISSUE SHARES UNDER IRISH LAW.

10.    TO GRANT THE BOARD OF DIRECTORS THE                       Mgmt          For                            For
       AUTHORITY TO OPT-OUT OF STATUTORY
       PRE-EMPTION RIGHTS UNDER IRISH LAW.

11.    TO AUTHORIZE ACCENTURE AND ITS SUBSIDIARIES               Mgmt          For                            For
       TO MAKE OPEN-MARKET PURCHASES OF ACCENTURE
       CLASS A ORDINARY SHARES UNDER IRISH LAW.

12.    TO DETERMINE THE PRICE RANGE AT WHICH                     Mgmt          For                            For
       ACCENTURE CAN RE-ALLOT SHARES THAT IT
       ACQUIRES AS TREASURY SHARES UNDER IRISH
       LAW.




--------------------------------------------------------------------------------------------------------------------------
 ACE LIMITED                                                                                 Agenda Number:  934280710
--------------------------------------------------------------------------------------------------------------------------
        Security:  H0023R105
    Meeting Type:  Special
    Meeting Date:  22-Oct-2015
          Ticker:  ACE
            ISIN:  CH0044328745
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     AMENDMENT OF ACE'S ARTICLES OF ASSOCIATION                Mgmt          For                            For
       RELATING TO AUTHORIZED SHARE CAPITAL FOR
       GENERAL PURPOSES

2.     AMENDMENT OF ACE'S ARTICLES OF ASSOCIATION                Mgmt          For                            For
       TO CHANGE ACE ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

3.     APPROVAL OF ISSUANCE OF NEW SHARES OF ACE                 Mgmt          For                            For
       FOR PURPOSES OF THE MERGER WITH CHUBB

4A.    ELECTION OF ADDITIONAL MEMBER OF ACE BOARD                Mgmt          For                            For
       OF DIRECTORS (SUBJECT TO COMPLETION OF THE
       MERGER WITH CHUBB): SHEILA P. BURKE

4B.    ELECTION OF ADDITIONAL MEMBER OF ACE BOARD                Mgmt          For                            For
       OF DIRECTORS (SUBJECT TO COMPLETION OF THE
       MERGER WITH CHUBB): JAMES I. CASH, JR.

4C.    ELECTION OF ADDITIONAL MEMBER OF ACE BOARD                Mgmt          For                            For
       OF DIRECTORS (SUBJECT TO COMPLETION OF THE
       MERGER WITH CHUBB): LAWRENCE W. KELLNER

4D.    ELECTION OF ADDITIONAL MEMBER OF ACE BOARD                Mgmt          For                            For
       OF DIRECTORS (SUBJECT TO COMPLETION OF THE
       MERGER WITH CHUBB): JAMES M. ZIMMERMAN

5.     APPROVAL OF THE INCREASED MAXIMUM                         Mgmt          For                            For
       COMPENSATION OF THE BOARD OF DIRECTORS
       UNTIL THE NEXT ANNUAL GENERAL MEETING
       (SUBJECT TO COMPLETION OF THE MERGER WITH
       CHUBB)

6.     IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR                Mgmt          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 THE BOARD OF DIRECTORS; MARK
       "AGAINST" TO VOTE AGAINST NEW ITEMS AND
       PROPOSALS; MARK "ABSTAIN" TO ABSTAIN




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       ROBERT J. MORGADO

1.7    ELECTION OF DIRECTOR FOR A ONE YEAR TERM:                 Mgmt          For                            For
       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          For                            For
       EXECUTIVE COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 AECOM                                                                                       Agenda Number:  934321821
--------------------------------------------------------------------------------------------------------------------------
        Security:  00766T100
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2016
          Ticker:  ACM
            ISIN:  US00766T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES H. FORDYCE                                          Mgmt          For                            For
       SENATOR W.H. FRIST, M.D                                   Mgmt          For                            For
       LINDA GRIEGO                                              Mgmt          For                            For
       DOUGLAS W. STOTLAR                                        Mgmt          For                            For
       DANIEL R. TISHMAN                                         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 FISCAL YEAR
       2016.

3.     APPROVAL OF 2016 STOCK INCENTIVE PLAN.                    Mgmt          For                            For

4.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AETNA INC.                                                                                  Agenda Number:  934370646
--------------------------------------------------------------------------------------------------------------------------
        Security:  00817Y108
    Meeting Type:  Annual
    Meeting Date:  20-May-2016
          Ticker:  AET
            ISIN:  US00817Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FERNANDO AGUIRRE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK T. BERTOLINI                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANK M. CLARK                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BETSY Z. COHEN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MOLLY J. COYE, M.D.                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROGER N. FARAH                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEFFREY E. GARTEN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ELLEN M. HANCOCK                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD J. HARRINGTON               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: EDWARD J. LUDWIG                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: OLYMPIA J. SNOWE                    Mgmt          For                            For

2.     APPROVAL OF THE APPOINTMENT OF THE                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     APPROVAL OF AETNA INC. 2016 EMPLOYEE STOCK                Mgmt          For                            For
       PURCHASE PLAN

4.     APPROVAL OF THE COMPANY'S EXECUTIVE                       Mgmt          For                            For
       COMPENSATION ON A NON-BINDING ADVISORY
       BASIS

5.     SHAREHOLDER PROPOSAL TO REQUIRE CERTAIN                   Shr           Against                        For
       ADDITIONAL DISCLOSURE OF POLITICAL
       CONTRIBUTIONS




--------------------------------------------------------------------------------------------------------------------------
 AFLAC INCORPORATED                                                                          Agenda Number:  934337658
--------------------------------------------------------------------------------------------------------------------------
        Security:  001055102
    Meeting Type:  Annual
    Meeting Date:  02-May-2016
          Ticker:  AFL
            ISIN:  US0010551028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL P. AMOS                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAUL S. AMOS II                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: W. PAUL BOWERS                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KRISS CLONINGER III                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TOSHIHIKO FUKUZAWA                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ELIZABETH J. HUDSON                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT B. JOHNSON                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS J. KENNY                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CHARLES B. KNAPP                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOSEPH L. MOSKOWITZ                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: BARBARA K. RIMER,                   Mgmt          For                            For
       DRPH

1M.    ELECTION OF DIRECTOR: MELVIN T. STITH                     Mgmt          For                            For

2.     TO CONSIDER THE FOLLOWING NON-BINDING                     Mgmt          For                            For
       ADVISORY PROPOSAL: "RESOLVED, THAT THE
       SHAREHOLDERS APPROVE THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS,
       PURSUANT TO THE COMPENSATION DISCLOSURE
       RULES OF THE SECURITIES AND EXCHANGE
       COMMISSION, INCLUDING AS DISCLOSED IN THE
       COMPENSATION DISCUSSION AND ANALYSIS,
       EXECUTIVE COMPENSATION TABLES AND
       ACCOMPANYING NARRATIVE DISCUSSION IN THE
       PROXY STATEMENT"

3.     TO CONSIDER AND ACT UPON THE RATIFICATION                 Mgmt          For                            For
       OF THE APPOINTMENT OF KPMG LLP AS
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE YEAR ENDING
       DECEMBER 31, 2016




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AGILENT TECHNOLOGIES, INC.                                                                  Agenda Number:  934323988
--------------------------------------------------------------------------------------------------------------------------
        Security:  00846U101
    Meeting Type:  Annual
    Meeting Date:  16-Mar-2016
          Ticker:  A
            ISIN:  US00846U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR TO A 3-YEAR TERM: PAUL               Mgmt          For                            For
       N. CLARK

1B.    ELECTION OF DIRECTOR TO A 3-YEAR TERM:                    Mgmt          Against                        Against
       JAMES G. CULLEN

1C.    ELECTION OF DIRECTOR TO A 3-YEAR TERM:                    Mgmt          For                            For
       TADATAKA YAMADA, M.D.

2.     TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S               Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS AGILENT'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF AGILENT'S NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE AMENDMENTS TO OUR AMENDED AND                  Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION AND
       BYLAWS TO DECLASSIFY THE BOARD.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          For                            For
       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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 AIR LEASE CORP                                                                              Agenda Number:  934362435
--------------------------------------------------------------------------------------------------------------------------
        Security:  00912X302
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  AL
            ISIN:  US00912X3026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECT DIRECTOR TO SERVE FOR A ONE-YEAR                    Mgmt          For                            For
       TERM: MATTHEW J. HART

1B.    ELECT DIRECTOR TO SERVE FOR A ONE-YEAR                    Mgmt          Split 99% For 1% Against       Split
       TERM: CHERYL GORDON KRONGARD

1C.    ELECT DIRECTOR TO SERVE FOR A ONE-YEAR                    Mgmt          For                            For
       TERM: MARSHALL O. LARSEN

1D.    ELECT DIRECTOR TO SERVE FOR A ONE-YEAR                    Mgmt          Split 99% For 1% Against       Split
       TERM: ROBERT A. MILTON

1E.    ELECT DIRECTOR TO SERVE FOR A ONE-YEAR                    Mgmt          For                            For
       TERM: JOHN L. PLUEGER

1F.    ELECT DIRECTOR TO SERVE FOR A ONE-YEAR                    Mgmt          For                            For
       TERM: IAN M. SAINES

1G.    ELECT DIRECTOR TO SERVE FOR A ONE-YEAR                    Mgmt          Split 99% For 1% Against       Split
       TERM: DR. RONALD D. SUGAR

1H.    ELECT DIRECTOR TO SERVE FOR A ONE-YEAR                    Mgmt          For                            For
       TERM: STEVEN F. UDVAR-HAZY

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Split 99% For 1% Against       Split
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AIR PRODUCTS AND CHEMICALS, INC.                                                            Agenda Number:  934311034
--------------------------------------------------------------------------------------------------------------------------
        Security:  009158106
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2016
          Ticker:  APD
            ISIN:  US0091581068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SUSAN K. CARTER                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES I. COGUT                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SEIFI GHASEMI                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID H.Y. HO                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARGARET G. MCGLYNN                 Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE OFFICER                        Mgmt          For                            For
       COMPENSATION. TO APPROVE THE COMPENSATION
       OF NAMED EXECUTIVE OFFICERS.

3.     APPOINTMENT OF INDEPENDENT REGISTERED                     Mgmt          For                            For
       PUBLIC ACCOUNTANTS. RATIFICATION OF
       APPOINTMENT OF KPMG LLP, AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
       YEAR 2016.

4.     APPROVAL OF ANNUAL INCENTIVE PLAN TERMS. TO               Mgmt          For                            For
       APPROVE ANNUAL INCENTIVE PLAN TERMS TO
       ALLOW CONTINUED TAX DEDUCTIBILITY.




--------------------------------------------------------------------------------------------------------------------------
 AIRGAS, INC.                                                                                Agenda Number:  934324384
--------------------------------------------------------------------------------------------------------------------------
        Security:  009363102
    Meeting Type:  Special
    Meeting Date:  23-Feb-2016
          Ticker:  ARG
            ISIN:  US0093631028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN                Mgmt          For                            For
       OF MERGER (AS IT MAY BE AMENDED FROM TIME
       TO TIME, "THE MERGER AGREEMENT"), DATED AS
       OF NOVEMBER 17, 2015, BY AND AMONG AIRGAS,
       INC., A CORPORATION ORGANIZED UNDER THE
       LAWS OF DELAWARE (THE "COMPANY"), L'AIR
       LIQUIDE, S.A., A SOCIETE ANONYME ORGANIZED
       ... (DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL)

2.     A PROPOSAL TO APPROVE, ON AN ADVISORY                     Mgmt          For                            For
       (NON-BINDING) BASIS, SPECIFIED COMPENSATION
       THAT MAY BE PAID OR BECOME PAYABLE TO THE
       COMPANY'S PRINCIPAL EXECUTIVE OFFICERS,
       PRINCIPAL FINANCIAL OFFICER AND THREE MOST
       HIGHLY COMPENSATED EXECUTIVE OFFICERS OTHER
       THAN THE PRINCIPAL EXECUTIVE OFFICERS AND
       PRINCIPAL FINANCIAL OFFICER IN CONNECTION
       WITH THE MERGER.

3.     A PROPOSAL TO APPROVE THE ADJOURNMENT OF                  Mgmt          For                            For
       THE SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, INCLUDING TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE PROPOSAL TO
       ADOPT THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ALBEMARLE CORPORATION                                                                       Agenda Number:  934357648
--------------------------------------------------------------------------------------------------------------------------
        Security:  012653101
    Meeting Type:  Annual
    Meeting Date:  10-May-2016
          Ticker:  ALB
            ISIN:  US0126531013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE NON-BINDING ADVISORY                       Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       OUR NAMED EXECUTIVE OFFICERS.

2.     DIRECTOR
       JIM W. NOKES                                              Mgmt          For                            For
       WILLIAM H. HERNANDEZ                                      Mgmt          For                            For
       LUTHER C. KISSAM IV                                       Mgmt          For                            For
       DOUGLAS L. MAINE                                          Mgmt          For                            For
       J. KENT MASTERS                                           Mgmt          For                            For
       JAMES J. O'BRIEN                                          Mgmt          For                            For
       BARRY W. PERRY                                            Mgmt          For                            For
       JOHN SHERMAN JR.                                          Mgmt          For                            For
       GERALD A. STEINER                                         Mgmt          For                            For
       HARRIETT TEE TAGGART                                      Mgmt          For                            For
       AMBASSADOR A. WOLFF                                       Mgmt          For                            For

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS ALBEMARLE'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 ALCOA INC.                                                                                  Agenda Number:  934350226
--------------------------------------------------------------------------------------------------------------------------
        Security:  013817101
    Meeting Type:  Annual
    Meeting Date:  06-May-2016
          Ticker:  AA
            ISIN:  US0138171014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ARTHUR D. COLLINS                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: SEAN O. MAHONEY                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: MICHAEL G. MORRIS                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: E. STANLEY O'NEAL                   Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: CAROL L. ROBERTS                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     APPROVAL OF 2013 ALCOA STOCK INCENTIVE                    Mgmt          For                            For
       PLAN, AS AMENDED AND RESTATED, INCLUDING
       APPROVAL OF MATERIAL TERMS UNDER CODE
       SECTION 162(M).

5.     RE-APPROVAL OF THE MATERIAL TERMS OF THE                  Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE ALCOA INC.
       162(M) COMPLIANT ANNUAL CASH INCENTIVE
       PLAN, AS AMENDED AND RESTATED

6.     SHAREHOLDER PROPOSAL (INDEPENDENT BOARD                   Shr           Against                        For
       CHAIRMAN)




--------------------------------------------------------------------------------------------------------------------------
 ALERE INC.                                                                                  Agenda Number:  934248875
--------------------------------------------------------------------------------------------------------------------------
        Security:  01449J105
    Meeting Type:  Annual
    Meeting Date:  22-Jul-2015
          Ticker:  ALR
            ISIN:  US01449J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREGG J. POWERS                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HAKAN BJORKLUND, PH                 Mgmt          For                            For
       D.

1C.    ELECTION OF DIRECTOR: GEOFFREY S. GINSBURG                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CAROL R. GOLDBERG                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN F. LEVY                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BRIAN A. MARKISON                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SIR THOMAS F. WILSON                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN A. QUELCH                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES ROOSEVELT, JR.                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: NAMAL NAWANA                        Mgmt          For                            For

2      APPROVE AMENDMENTS TO OUR 2010 STOCK OPTION               Mgmt          For                            For
       AND INCENTIVE PLAN TO INCREASE THE NUMBER
       OF SHARES OF COMMON STOCK AVAILABLE FOR ..
       (DUE TO SPACE LIMITS, SEE PROXY STATEMENT
       FOR FULL PROPOSAL).

3      RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR OUR FISCAL YEAR ENDING DECEMBER
       31, 2015.

4      HOLD AN ADVISORY VOTE ON EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 ALKERMES PLC                                                                                Agenda Number:  934386372
--------------------------------------------------------------------------------------------------------------------------
        Security:  G01767105
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  ALKS
            ISIN:  IE00B56GVS15
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DAVID W. ANSTICE                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ROBERT A. BREYER                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: WENDY L. DIXON, PH.D.               Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT AUDITOR OF THE COMPANY AND TO
       AUTHORIZE THE AUDIT AND RISK COMMITTEE TO
       SET THE INDEPENDENT AUDITOR'S REMUNERATION
       ...(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL).

4.     TO APPROVE THE ALKERMES PLC 2011 STOCK                    Mgmt          For                            For
       OPTION AND INCENTIVE PLAN, AS AMENDED.

5.     TO GRANT THE BOARD THE AUTHORITY TO ISSUE                 Mgmt          For                            For
       SHARES UNDER IRISH LAW.

6A.    TO APPROVE CERTAIN AMENDMENTS TO THE                      Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION THAT
       ADDRESS THE ADOPTION OF THE IRISH COMPANIES
       ACT 2014.

6B.    TO APPROVE CERTAIN AMENDMENTS TO THE                      Mgmt          For                            For
       COMPANY'S MEMORANDUM OF ASSOCIATION THAT
       ADDRESS THE ADOPTION OF THE IRISH COMPANIES
       ACT 2014.

7.     TO GRANT THE BOARD THE AUTHORITY TO OPT-OUT               Mgmt          For                            For
       OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH
       LAW.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGHANY CORPORATION                                                                       Agenda Number:  934350327
--------------------------------------------------------------------------------------------------------------------------
        Security:  017175100
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2016
          Ticker:  Y
            ISIN:  US0171751003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KAREN BRENNER                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN G. FOOS                        Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM: RATIFICATION OF
       SELECTION OF ERNST & YOUNG LLP AS ALLEGHANY
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2016.

3.     SAY-ON-PAY: ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF ALLEGHANY CORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGHENY TECHNOLOGIES INCORPORATED                                                         Agenda Number:  934364299
--------------------------------------------------------------------------------------------------------------------------
        Security:  01741R102
    Meeting Type:  Annual
    Meeting Date:  06-May-2016
          Ticker:  ATI
            ISIN:  US01741R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD J. HARSHMAN                                       Mgmt          For                            For
       CAROLYN CORVI                                             Mgmt          For                            For
       BARBARA S. JEREMIAH                                       Mgmt          For                            For
       JOHN D. TURNER                                            Mgmt          For                            For

2.     APPROVAL OF AMENDMENTS TO THE COMPANY'S                   Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO DECLASSIFY
       THE BOARD OF DIRECTORS.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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           Against                        For
       REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF
       PROPERLY PRESENTED AT THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 ALLIANT ENERGY CORPORATION                                                                  Agenda Number:  934366712
--------------------------------------------------------------------------------------------------------------------------
        Security:  018802108
    Meeting Type:  Annual
    Meeting Date:  13-May-2016
          Ticker:  LNT
            ISIN:  US0188021085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL L. BENNETT                                        Mgmt          For                            For
       DEBORAH B. DUNIE                                          Mgmt          For                            For
       DARRYL B. HAZEL                                           Mgmt          For                            For
       THOMAS F. O'TOOLE                                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016




--------------------------------------------------------------------------------------------------------------------------
 ALLIED WORLD ASSURANCE COMPANY HLDGS, AG                                                    Agenda Number:  934300156
--------------------------------------------------------------------------------------------------------------------------
        Security:  H01531104
    Meeting Type:  Special
    Meeting Date:  09-Dec-2015
          Ticker:  AWH
            ISIN:  CH0121032772
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PATRICIA L. GUINN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FIONA E. LUCK                       Mgmt          For                            For

2.     TO APPROVE THE 2015 COMPENSATION FOR THE                  Mgmt          For                            For
       NEW DIRECTORS.

3.     ANY NEW PROPOSALS: (IF NO INSTRUCTION OR AN               Mgmt          Against                        Against
       UNCLEAR INSTRUCTION IS GIVEN, YOUR VOTE
       WILL BE IN ACCORDANCE WITH THE
       RECOMMENDATION OF THE BOARD OF DIRECTORS).




--------------------------------------------------------------------------------------------------------------------------
 ALLIED WORLD ASSURANCE COMPANY HLDGS, AG                                                    Agenda Number:  934345908
--------------------------------------------------------------------------------------------------------------------------
        Security:  H01531104
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2016
          Ticker:  AWH
            ISIN:  CH0121032772
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: BARBARA T. ALEXANDER

1B.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: SCOTT A. CARMILANI

1C.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: BART FRIEDMAN

1D.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: PATRICIA L. GUINN

1E.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: FIONA E. LUCK

1F.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: PATRICK DE
       SAINT-AIGNAN

1G.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: ERIC S. SCHWARTZ

1H.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: SAMUEL J. WEINHOFF

2.     TO ELECT SCOTT A. CARMILANI AS THE CHAIRMAN               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS TO SERVE UNTIL
       THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN
       2017.

3A.    ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE TO SERVE UNTIL THE 2017 ANNUAL
       MEETING: BARBARA T. ALEXANDER

3B.    ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE TO SERVE UNTIL THE 2017 ANNUAL
       MEETING: BART FRIEDMAN

3C.    ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE TO SERVE UNTIL THE 2017 ANNUAL
       MEETING: FIONA E. LUCK

3D.    ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE TO SERVE UNTIL THE 2017 ANNUAL
       MEETING: PATRICK DE SAINT-AIGNAN

3E.    ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE TO SERVE UNTIL THE 2017 ANNUAL
       MEETING: ERIC S. SCHWARTZ

3F.    ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE TO SERVE UNTIL THE 2017 ANNUAL
       MEETING: SAMUEL J. WEINHOFF

4.     TO ELECT BUIS BUERGI AG AS THE INDEPENDENT                Mgmt          For                            For
       PROXY TO SERVE UNTIL THE CONCLUSION OF THE
       COMPANY'S ANNUAL SHAREHOLDER MEETING IN
       2017.

5.     TO APPROVE 2016 COMPENSATION FOR                          Mgmt          For                            For
       EXECUTIVES, AS REQUIRED UNDER SWISS LAW.

6.     TO APPROVE 2016 COMPENSATION FOR DIRECTORS,               Mgmt          For                            For
       AS REQUIRED UNDER SWISS LAW.

7.     ADVISORY VOTE ON 2015 NAMED EXECUTIVE                     Mgmt          Against                        Against
       OFFICER COMPENSATION, AS REQUIRED UNDER
       U.S. SECURITIES LAWS.

8.     TO APPROVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ITS CONSOLIDATED FINANCIAL STATEMENTS AND
       STATUTORY FINANCIAL STATEMENTS FOR THE YEAR
       ENDED DECEMBER 31, 2015.

9.     TO APPROVE THE COMPANY'S RETENTION OF                     Mgmt          For                            For
       DISPOSABLE PROFITS.

10.    TO APPROVE THE PAYMENT OF DIVIDENDS TO THE                Mgmt          For                            For
       COMPANY'S SHAREHOLDERS FROM GENERAL LEGAL
       RESERVE FROM CAPITAL CONTRIBUTIONS.

11.    TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO REDUCE THE
       COMPANY'S SHARE CAPITAL THROUGH THE
       CANCELLATION OF A PORTION OF SHARES HELD IN
       TREASURY.

12.    TO APPROVE A NEW $500 MILLION SHARE                       Mgmt          For                            For
       REPURCHASE PROGRAM.

13.    TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO EXTEND THE BOARD
       OF DIRECTORS' ABILITY TO ISSUE AUTHORIZED
       SHARE CAPITAL UNTIL APRIL 19, 2018.

14.    TO ELECT DELOITTE & TOUCHE LLP AS THE                     Mgmt          For                            For
       COMPANY'S INDEPENDENT AUDITOR AND DELOITTE
       AG AS THE COMPANY'S STATUTORY AUDITOR TO
       SERVE UNTIL THE COMPANY'S ANNUAL
       SHAREHOLDER MEETING IN 2017.

15.    TO ELECT PRICEWATERHOUSECOOPERS AG AS THE                 Mgmt          For                            For
       COMPANY'S SPECIAL AUDITOR TO SERVE UNTIL
       THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN
       2017.

16.    TO APPROVE A DISCHARGE OF THE COMPANY'S                   Mgmt          For                            For
       BOARD OF DIRECTORS AND EXECUTIVE OFFICERS
       FROM LIABILITIES FOR THEIR ACTIONS DURING
       THE YEAR ENDED DECEMBER 31, 2015.

17.    ANY NEW PROPOSALS: (IF NO INSTRUCTION OR AN               Mgmt          Abstain                        Against
       UNCLEAR INSTRUCTION IS GIVEN, YOUR VOTE
       WILL BE IN ACCORDANCE WITH THE
       RECOMMENDATION OF THE BOARD OF DIRECTORS).




--------------------------------------------------------------------------------------------------------------------------
 ALLISON TRANSMISSION HOLDINGS, INC.                                                         Agenda Number:  934381029
--------------------------------------------------------------------------------------------------------------------------
        Security:  01973R101
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  ALSN
            ISIN:  US01973R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID F. DENISON TO                 Mgmt          For                            For
       SERVE UNTIL 2017 ANNUAL MEETING IS PROPOSAL
       4 IS APPROVED OR ELSE UNTIL 2019 ANNUAL
       MEETING IF NOT APPROVED.

1B.    ELECTION OF DIRECTOR: DAVID C. EVERITT TO                 Mgmt          For                            For
       SERVE UNTIL 2017 ANNUAL MEETING IS PROPOSAL
       4 IS APPROVED OR ELSE UNTIL 2019 ANNUAL
       MEETING IF NOT APPROVED.

1C.    ELECTION OF DIRECTOR: JAMES A. STAR TO                    Mgmt          For                            For
       SERVE UNTIL 2017 ANNUAL MEETING IS PROPOSAL
       4 IS APPROVED OR ELSE UNTIL 2019 ANNUAL
       MEETING IF NOT APPROVED.

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.

3.     AN ADVISORY NON-BINDING VOTE TO APPROVE THE               Mgmt          For                            For
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO APPROVE AN AMENDMENT TO OUR SECOND                     Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO DECLASSIFY OUR BOARD AND
       TO PROVIDE FOR ANNUAL ELECTION OF ALL
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 ALLSCRIPTS HEALTHCARE SOLUTIONS, INC                                                        Agenda Number:  934384429
--------------------------------------------------------------------------------------------------------------------------
        Security:  01988P108
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  MDRX
            ISIN:  US01988P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: PAUL M. BLACK                       Mgmt          For                            For

1B     ELECTION OF DIRECTOR: GREG GARRISON                       Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JONATHAN J. JUDGE                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: MICHAEL A. KLAYKO                   Mgmt          For                            For

1E     ELECTION OF DIRECTOR: YANCEY L. SPRUILL                   Mgmt          For                            For

1F     ELECTION OF DIRECTOR: DAVE B. STEVENS                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: DAVID D. STEVENS                    Mgmt          For                            For

1H     ELECTION OF DIRECTOR: RALPH H. THURMAN                    Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.

3      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ALLY FINANCIAL INC                                                                          Agenda Number:  934355036
--------------------------------------------------------------------------------------------------------------------------
        Security:  02005N100
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  ALLY
            ISIN:  US02005N1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FRANKLIN W. HOBBS                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT T. BLAKELY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MAUREEN A.                          Mgmt          For                            For
       BREAKIRON-EVANS

1D.    ELECTION OF DIRECTOR: MAYREE C. CLARK                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEPHEN A. FEINBERG                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KIM S. FENNEBRESQUE                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARJORIE MAGNER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN J. STACK                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL F. STEIB                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KENNETH J. BACON                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JEFFREY J. BROWN                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE ACTION OF THE AUDIT                   Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS IN
       APPOINTING DELOITTE & TOUCHE LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016




--------------------------------------------------------------------------------------------------------------------------
 ALNYLAM PHARMACEUTICALS, INC.                                                               Agenda Number:  934352953
--------------------------------------------------------------------------------------------------------------------------
        Security:  02043Q107
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  ALNY
            ISIN:  US02043Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS III DIRECTOR: STEVEN M.                 Mgmt          For                            For
       PAUL, M.D.

1.2    ELECTION OF CLASS III DIRECTOR: AMY W.                    Mgmt          For                            For
       SCHULMAN

1.3    ELECTION OF CLASS III DIRECTOR: KEVIN P.                  Mgmt          For                            For
       STARR

2.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION OF ALNYLAM'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM, AS
       ALNYLAM'S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 ALTERA CORPORATION                                                                          Agenda Number:  934273133
--------------------------------------------------------------------------------------------------------------------------
        Security:  021441100
    Meeting Type:  Special
    Meeting Date:  06-Oct-2015
          Ticker:  ALTR
            ISIN:  US0214411003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF MAY 31, 2015, BY AND AMONG
       INTEL CORPORATION, 615 CORPORATION AND
       ALTERA CORPORATION, AS IT MAY BE AMENDED
       FROM TIME TO TIME.

2.     TO APPROVE ANY PROPOSAL TO ADJOURN THE                    Mgmt          For                            For
       SPECIAL MEETING TO A LATER DATE OR DATES IF
       NECESSARY OR APPROPRIATE TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES TO ADOPT THE MERGER
       AGREEMENT AT THE TIME OF THE SPECIAL
       MEETING.

3.     TO APPROVE, BY NON-BINDING, ADVISORY VOTE,                Mgmt          For                            For
       COMPENSATION THAT WILL OR MAY BECOME
       PAYABLE BY ALTERA CORPORATION TO ITS NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       MERGER CONTEMPLATED BY THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ALTRIA GROUP, INC.                                                                          Agenda Number:  934367497
--------------------------------------------------------------------------------------------------------------------------
        Security:  02209S103
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  MO
            ISIN:  US02209S1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GERALD L. BALILES                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARTIN J. BARRINGTON                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN T. CASTEEN III                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DINYAR S. DEVITRE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS F. FARRELL II                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS W. JONES                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: W. LEO KIELY III                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KATHRYN B. MCQUADE                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GEORGE MUNOZ                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: NABIL Y. SAKKAB                     Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS

4.     SHAREHOLDER PROPOSAL - REPORT ON TOBACCO                  Shr           Against                        For
       PRODUCT CONSTITUENTS AND INGREDIENTS AND
       THEIR POTENTIAL HEALTH CONSEQUENCES

5.     SHAREHOLDER PROPOSAL - PARTICIPATION IN                   Shr           Against                        For
       MEDIATION OF ANY ALLEGED HUMAN RIGHTS
       VIOLATIONS INVOLVING ALTRIA'S OPERATIONS




--------------------------------------------------------------------------------------------------------------------------
 AMDOCS LIMITED                                                                              Agenda Number:  934315006
--------------------------------------------------------------------------------------------------------------------------
        Security:  G02602103
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2016
          Ticker:  DOX
            ISIN:  GB0022569080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT A. MINICUCCI                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ADRIAN GARDNER                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN T. MCLENNAN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SIMON OLSWANG                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ZOHAR ZISAPEL                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JULIAN A. BRODSKY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CLAYTON CHRISTENSEN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ELI GELMAN                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES S. KAHAN                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RICHARD T.C. LEFAVE                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GIORA YARON                         Mgmt          For                            For

2.     TO APPROVE AN INCREASE IN THE DIVIDEND RATE               Mgmt          For                            For
       UNDER OUR QUARTERLY CASH DIVIDEND PROGRAM
       FROM $0.17 PER SHARE TO $0.195 PER SHARE

3.     TO APPROVE OUR CONSOLIDATED FINANCIAL                     Mgmt          For                            For
       STATEMENTS FOR THE FISCAL YEAR ENDED
       SEPTEMBER 30, 2015

4.     TO RATIFY AND APPROVE THE APPOINTMENT OF                  Mgmt          For                            For
       ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING SEPTEMBER 30, 2016, AND
       UNTIL THE NEXT ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 AMERCO                                                                                      Agenda Number:  934260465
--------------------------------------------------------------------------------------------------------------------------
        Security:  023586100
    Meeting Type:  Annual
    Meeting Date:  27-Aug-2015
          Ticker:  UHAL
            ISIN:  US0235861004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDWARD J. SHOEN                                           Mgmt          For                            For
       JAMES E. ACRIDGE                                          Mgmt          For                            For
       CHARLES J. BAYER                                          Mgmt          For                            For
       JOHN P. BROGAN                                            Mgmt          For                            For
       JOHN M. DODDS                                             Mgmt          For                            For
       MICHAEL L. GALLAGHER                                      Mgmt          For                            For
       DANIEL R. MULLEN                                          Mgmt          For                            For
       SAMUEL J. SHOEN                                           Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

3.     THE RATIFICATION OF THE APPOINTMENT OF BDO                Mgmt          For                            For
       USA, LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING MARCH 31, 2016.

4.     A PROPOSAL RECEIVED FROM COMPANY                          Mgmt          Against                        Against
       STOCKHOLDER PROPONENTS TO RATIFY AND AFFIRM
       THE DECISIONS AND ACTIONS TAKEN BY THE
       BOARD OF DIRECTORS (THE "BOARD") AND
       EXECUTIVE OFFICERS OF THE COMPANY WITH
       RESPECT TO AMERCO AND ITS SUBSIDIARIES, FOR
       THE FISCAL YEAR ENDED MARCH 31, 2015.

5.     AN ADVISORY PROPOSAL RECEIVED FROM A                      Shr           Against                        For
       COMPANY STOCKHOLDER PROPONENT TO RECOMMEND
       THE BOARD AND MANAGEMENT ACT EXPEDITIOUSLY
       TO EFFECTUATE AN IPO AND SUBSEQUENT REIT
       CONVERSION OF THE REAL ESTATE AND
       SELF-STORAGE BUSINESSES.

6.     AN ADVISORY PROPOSAL RECEIVED FROM A                      Shr           Against
       COMPANY STOCKHOLDER PROPONENT FOR THE BOARD
       AND MANAGEMENT TO DECLARE AND ISSUE A
       DIVIDEND OF SEVEN SHARES OF NONVOTING
       COMMON STOCK FOR EACH COMMON SHARE HELD TO
       ALL AMERCO SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 AMERCO                                                                                      Agenda Number:  934403128
--------------------------------------------------------------------------------------------------------------------------
        Security:  023586100
    Meeting Type:  Special
    Meeting Date:  08-Jun-2016
          Ticker:  UHAL
            ISIN:  US0235861004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     AN AMENDMENT TO THE RESTATED ARTICLES OF                  Mgmt          Against                        Against
       INCORPORATION OF THE COMPANY (THE
       "ARTICLES"), TO INCREASE THE AUTHORIZED
       SERIAL COMMON STOCK FROM 150 MILLION SHARES
       TO 250 MILLION SHARES.

2.     AN AMENDMENT TO THE ARTICLES, TO INCREASE                 Mgmt          Against                        Against
       THE AUTHORIZED COMMON STOCK, $0.25 PAR
       VALUE, FROM 150 MILLION SHARES TO 250
       MILLION SHARES.

3.     AN AMENDMENT TO THE ARTICLES, TO CLARIFY                  Mgmt          Against                        Against
       THAT NON-DIRECTORS MAY SERVE ON BOARD
       COMMITTEES, IN ACCORDANCE WITH APPLICABLE
       NEVADA LAW.

4.     AN AMENDMENT TO THE ARTICLES, TO CONFORM                  Mgmt          Against                        Against
       THE DIRECTOR AND OFFICER PERSONAL LIABILITY
       PROVISION TO APPLICABLE NEVADA LAW.

5.     THE APPROVAL OF THE 2016 AMERCO STOCK                     Mgmt          Against                        Against
       OPTION PLAN (SHELF STOCK OPTION PLAN).




--------------------------------------------------------------------------------------------------------------------------
 AMEREN CORPORATION                                                                          Agenda Number:  934345415
--------------------------------------------------------------------------------------------------------------------------
        Security:  023608102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  AEE
            ISIN:  US0236081024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WARNER L. BAXTER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CATHERINE S. BRUNE                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. EDWARD COLEMAN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RAFAEL FLORES                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WALTER J. GALVIN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD J. HARSHMAN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GAYLE P. W. JACKSON                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES C. JOHNSON                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEPHEN R. WILSON                   Mgmt          For                            For

2.     NON-BINDING ADVISORY APPROVAL OF                          Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS DISCLOSED IN THE PROXY STATEMENT

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

4.     SHAREHOLDER PROPOSAL RELATING TO A REPORT                 Shr           Against                        For
       ON AGGRESSIVE RENEWABLE ENERGY ADOPTION.

5.     SHAREHOLDER PROPOSAL REGARDING ADOPTING A                 Shr           Against                        For
       SENIOR EXECUTIVE SHARE RETENTION POLICY.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN CAMPUS COMMUNITIES, INC.                                                           Agenda Number:  934366596
--------------------------------------------------------------------------------------------------------------------------
        Security:  024835100
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  ACC
            ISIN:  US0248351001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM                  Mgmt          For                            For
       EXPIRING AT THE 2017 ANNUAL MEETING OF
       STOCKHOLDER: WILLIAM C. BAYLESS JR.

1B.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM                  Mgmt          For                            For
       EXPIRING AT THE 2017 ANNUAL MEETING OF
       STOCKHOLDER: G. STEVEN DAWSON

1C.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM                  Mgmt          For                            For
       EXPIRING AT THE 2017 ANNUAL MEETING OF
       STOCKHOLDER: CYDNEY C. DONNELL

1D.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM                  Mgmt          For                            For
       EXPIRING AT THE 2017 ANNUAL MEETING OF
       STOCKHOLDER: DENNIS G. LOPEZ

1E.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM                  Mgmt          For                            For
       EXPIRING AT THE 2017 ANNUAL MEETING OF
       STOCKHOLDER: EDWARD LOWENTHAL

1F.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM                  Mgmt          For                            For
       EXPIRING AT THE 2017 ANNUAL MEETING OF
       STOCKHOLDER: OLIVER LUCK

1G.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM                  Mgmt          For                            For
       EXPIRING AT THE 2017 ANNUAL MEETING OF
       STOCKHOLDER: C. PATRICK OLES, JR.

1H.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM                  Mgmt          For                            For
       EXPIRING AT THE 2017 ANNUAL MEETING OF
       STOCKHOLDER: WINSTON W. WALKER

2.     RATIFICATION OF ERNST & YOUNG AS OUR                      Mgmt          For                            For
       INDEPENDENT AUDITORS FOR 2016

3.     TO PROVIDE A NON-BINDING ADVISORY VOTE                    Mgmt          For                            For
       APPROVING THE COMPANY'S EXECUTIVE
       COMPENSATION PROGRAM




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN CAPITAL AGENCY CORP.                                                               Agenda Number:  934340047
--------------------------------------------------------------------------------------------------------------------------
        Security:  02503X105
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2016
          Ticker:  AGNC
            ISIN:  US02503X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: OMITTED                             Mgmt          Abstain                        Against

1.2    ELECTION OF DIRECTOR: JOHN R. ERICKSON                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: SAMUEL A. FLAX                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ALVIN N. PURYEAR                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: ROBERT M. COUCH                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: MORRIS A. DAVIS                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: RANDY E. DOBBS                      Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: LARRY K. HARVEY                     Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: PRUE B. LAROCCA                     Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO THE AMERICAN                  Mgmt          For                            For
       CAPITAL AGENCY CORP. EQUITY INCENTIVE PLAN
       FOR INDEPENDENT DIRECTORS.

3.     APPROVAL OF AN AMENDMENT TO OUR AMENDED AND               Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       PROVIDE THAT OUR STOCKHOLDERS MAY REMOVE
       ANY DIRECTOR FROM OFFICE, WITH OR WITHOUT
       CAUSE.

4.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT PUBLIC
       ACCOUNTANT FOR THE YEAR ENDING DECEMBER 31,
       2016.

5.     ELECTION OF ADDITIONAL DIRECTOR - GARY KAIN               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN ELECTRIC POWER COMPANY, INC.                                                       Agenda Number:  934340958
--------------------------------------------------------------------------------------------------------------------------
        Security:  025537101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  AEP
            ISIN:  US0255371017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NICHOLAS K. AKINS                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID J. ANDERSON                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. BARNIE BEASLEY,                  Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: RALPH D. CROSBY, JR.                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LINDA A. GOODSPEED                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS E. HOAGLIN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SANDRA BEACH LIN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LIONEL L. NOWELL III                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEPHEN S. RASMUSSEN                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: OLIVER G. RICHARD III               Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER                Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EXPRESS COMPANY                                                                    Agenda Number:  934348966
--------------------------------------------------------------------------------------------------------------------------
        Security:  025816109
    Meeting Type:  Annual
    Meeting Date:  02-May-2016
          Ticker:  AXP
            ISIN:  US0258161092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR PROPOSED BY OUR BOARD                Mgmt          For                            For
       OF DIRECTORS FOR A TERM OF ONE YEAR:
       CHARLENE BARSHEFSKY

1B.    ELECTION OF DIRECTOR PROPOSED BY OUR BOARD                Mgmt          For                            For
       OF DIRECTORS FOR A TERM OF ONE YEAR: URSULA
       M. BURNS

1C.    ELECTION OF DIRECTOR PROPOSED BY OUR BOARD                Mgmt          Split 61% For 39% Against      Split
       OF DIRECTORS FOR A TERM OF ONE YEAR:
       KENNETH I. CHENAULT

1D.    ELECTION OF DIRECTOR PROPOSED BY OUR BOARD                Mgmt          For                            For
       OF DIRECTORS FOR A TERM OF ONE YEAR: PETER
       CHERNIN

1E.    ELECTION OF DIRECTOR PROPOSED BY OUR BOARD                Mgmt          For                            For
       OF DIRECTORS FOR A TERM OF ONE YEAR: RALPH
       DE LA VEGA

1F.    ELECTION OF DIRECTOR PROPOSED BY OUR BOARD                Mgmt          For                            For
       OF DIRECTORS FOR A TERM OF ONE YEAR: ANNE
       L. LAUVERGEON

1G.    ELECTION OF DIRECTOR PROPOSED BY OUR BOARD                Mgmt          For                            For
       OF DIRECTORS FOR A TERM OF ONE YEAR:
       MICHAEL O. LEAVITT

1H.    ELECTION OF DIRECTOR PROPOSED BY OUR BOARD                Mgmt          For                            For
       OF DIRECTORS FOR A TERM OF ONE YEAR:
       THEODORE J. LEONSIS

1I.    ELECTION OF DIRECTOR PROPOSED BY OUR BOARD                Mgmt          For                            For
       OF DIRECTORS FOR A TERM OF ONE YEAR:
       RICHARD C. LEVIN

1J.    ELECTION OF DIRECTOR PROPOSED BY OUR BOARD                Mgmt          For                            For
       OF DIRECTORS FOR A TERM OF ONE YEAR: SAMUEL
       J. PALMISANO

1K.    ELECTION OF DIRECTOR PROPOSED BY OUR BOARD                Mgmt          For                            For
       OF DIRECTORS FOR A TERM OF ONE YEAR: DANIEL
       L. VASELLA

1L.    ELECTION OF DIRECTOR PROPOSED BY OUR BOARD                Mgmt          For                            For
       OF DIRECTORS FOR A TERM OF ONE YEAR: ROBERT
       D. WALTER

1M.    ELECTION OF DIRECTOR PROPOSED BY OUR BOARD                Mgmt          For                            For
       OF DIRECTORS FOR A TERM OF ONE YEAR: RONALD
       A. WILLIAMS

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          Split 61% For 39% Against      Split
       COMPENSATION.

4.     APPROVAL OF THE AMERICAN EXPRESS COMPANY                  Mgmt          For                            For
       2016 INCENTIVE COMPENSATION PLAN.

5.     SHAREHOLDER PROPOSAL RELATING TO ANNUAL                   Shr           Against                        For
       DISCLOSURE OF EEO-1 DATA.

6.     SHAREHOLDER PROPOSAL RELATING TO REPORT ON                Shr           Against                        For
       PRIVACY, DATA SECURITY AND GOVERNMENT
       REQUESTS.

7.     SHAREHOLDER PROPOSAL RELATING TO ACTION BY                Shr           Split 39% For 61% Against      Split
       WRITTEN CONSENT.

8.     SHAREHOLDER PROPOSAL RELATING TO LOBBYING                 Shr           Against                        For
       DISCLOSURE.

9.     SHAREHOLDER PROPOSAL RELATING TO                          Shr           Split 39% For 61% Against      Split
       INDEPENDENT BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN FINANCIAL GROUP, INC.                                                              Agenda Number:  934361560
--------------------------------------------------------------------------------------------------------------------------
        Security:  025932104
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  AFG
            ISIN:  US0259321042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CARL H. LINDNER III                                       Mgmt          For                            For
       S. CRAIG LINDNER                                          Mgmt          For                            For
       KENNETH C. AMBRECHT                                       Mgmt          For                            For
       JOHN B. BERDING                                           Mgmt          For                            For
       JOSEPH E. CONSOLINO                                       Mgmt          For                            For
       VIRGINIA C. DROSOS                                        Mgmt          Withheld                       Against
       JAMES E. EVANS                                            Mgmt          For                            For
       TERRY S. JACOBS                                           Mgmt          For                            For
       GREGORY G. JOSEPH                                         Mgmt          For                            For
       WILLIAM W. VERITY                                         Mgmt          For                            For
       JOHN I. VON LEHMAN                                        Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S                  Mgmt          For                            For
       APPOINTMENT OF ERNST & YOUNG LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.

3.     ADVISORY VOTE ON COMPENSATION OF NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICERS.

4.     APPROVAL OF SENIOR EXECUTIVE LONG TERM                    Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN HOMES 4 RENT                                                                       Agenda Number:  934362295
--------------------------------------------------------------------------------------------------------------------------
        Security:  02665T306
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  AMH
            ISIN:  US02665T3068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       B. WAYNE HUGHES                                           Mgmt          For                            For
       DAVID P. SINGELYN                                         Mgmt          For                            For
       JOHN CORRIGAN                                             Mgmt          For                            For
       DANN V. ANGELOFF                                          Mgmt          For                            For
       DOUGLAS N. BENHAM                                         Mgmt          For                            For
       MATTHEW J. HART                                           Mgmt          For                            For
       JAMES H. KROPP                                            Mgmt          For                            For
       LYNN SWANN                                                Mgmt          For                            For
       KENNETH M. WOOLLEY                                        Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF BDO USA,                   Mgmt          For                            For
       LLP, INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS, TO AUDIT THE ACCOUNTS OF
       AMERICAN HOMES 4 RENT FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.

3.     ADVISORY VOTE ON THE COMPENSATION OF NAMED                Mgmt          For                            For
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN INTERNATIONAL GROUP, INC.                                                          Agenda Number:  934356735
--------------------------------------------------------------------------------------------------------------------------
        Security:  026874784
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  AIG
            ISIN:  US0268747849
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: W. DON CORNWELL                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PETER R. FISHER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN H. FITZPATRICK                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER D. HANCOCK                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SAMUEL J. MERKSAMER                 Mgmt          Split 88% For 12% Against      Split

1H.    ELECTION OF DIRECTOR: GEORGE L. MILES, JR.                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HENRY S. MILLER                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT S. MILLER                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LINDA A. MILLS                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JOHN A. PAULSON                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: RONALD A. RITTENMEYER               Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND                Mgmt          For                            For

1P.    ELECTION OF DIRECTOR: THERESA M. STONE                    Mgmt          For                            For

2.     TO VOTE, ON A NON-BINDING ADVISORY BASIS,                 Mgmt          For                            For
       TO APPROVE EXECUTIVE COMPENSATION.

3.     TO ACT UPON A PROPOSAL TO RATIFY THE                      Mgmt          For                            For
       SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
       AIG'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN NATIONAL INSURANCE COMPANY                                                         Agenda Number:  934381500
--------------------------------------------------------------------------------------------------------------------------
        Security:  028591105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2016
          Ticker:  ANAT
            ISIN:  US0285911055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: WILLIAM C. ANSELL                   Mgmt          Against                        Against

1.2    ELECTION OF DIRECTOR: ARTHUR O. DUMMER                    Mgmt          Against                        Against

1.3    ELECTION OF DIRECTOR: FRANCES A.                          Mgmt          For                            For
       MOODY-DAHLBERG

1.4    ELECTION OF DIRECTOR: JAMES P. PAYNE                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: E.J. PEDERSON                       Mgmt          Against                        Against

1.6    ELECTION OF DIRECTOR: JAMES E. POZZI                      Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JAMES D. YARBROUGH                  Mgmt          Against                        Against

2.     A NON-BINDING ADVISORY VOTE TO APPROVE THE                Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S EXECUTIVE
       OFFICERS DISCLOSED IN THE "EXECUTIVE
       COMPENSATION" SECTION OF THE PROXY
       STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS AUDITORS FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN WATER WORKS COMPANY, INC.                                                          Agenda Number:  934359375
--------------------------------------------------------------------------------------------------------------------------
        Security:  030420103
    Meeting Type:  Annual
    Meeting Date:  13-May-2016
          Ticker:  AWK
            ISIN:  US0304201033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JULIE A. DOBSON                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAUL J. EVANSON                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARTHA CLARK GOSS                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD R. GRIGG                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: VERONICA M. HAGEN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JULIA L. JOHNSON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KARL F. KURZ                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GEORGE MACKENZIE                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUSAN N. STORY                      Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT, BY THE                   Mgmt          For                            For
       AUDIT COMMITTEE OF THE BOARD OF DIRECTORS,
       OF PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 AMERIPRISE FINANCIAL, INC.                                                                  Agenda Number:  934345302
--------------------------------------------------------------------------------------------------------------------------
        Security:  03076C106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2016
          Ticker:  AMP
            ISIN:  US03076C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DIANNE NEAL BLIXT                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: AMY DIGESO                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LON R. GREENBERG                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SIRI S. MARSHALL                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JEFFREY NODDLE                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: H. JAY SARLES                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR.               Mgmt          For                            For

2.     TO APPROVE THE COMPENSATION OF THE NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICERS BY A NONBINDING ADVISORY
       VOTE.

3.     TO RATIFY THE AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AMTRUST FINANCIAL SERVICES, INC.                                                            Agenda Number:  934299644
--------------------------------------------------------------------------------------------------------------------------
        Security:  032359309
    Meeting Type:  Special
    Meeting Date:  15-Dec-2015
          Ticker:  AFSI
            ISIN:  US0323593097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF AMENDMENT TO OUR AMENDED AND                  Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       COMMON STOCK FROM 150,000,000 TO
       500,000,000




--------------------------------------------------------------------------------------------------------------------------
 AMTRUST FINANCIAL SERVICES, INC.                                                            Agenda Number:  934371838
--------------------------------------------------------------------------------------------------------------------------
        Security:  032359309
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  AFSI
            ISIN:  US0323593097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD T. DECARLO                                         Mgmt          For                            For
       SUSAN C. FISCH                                            Mgmt          For                            For
       ABRAHAM GULKOWITZ                                         Mgmt          For                            For
       GEORGE KARFUNKEL                                          Mgmt          For                            For
       MICHAEL KARFUNKEL                                         Mgmt          Withheld                       Against
       JAY J. MILLER                                             Mgmt          For                            For
       BARRY D. ZYSKIND                                          Mgmt          For                            For

2.     APPROVAL OF THE 2010 OMNIBUS INCENTIVE                    Mgmt          For                            For
       PLAN, AS AMENDED AND RESTATED

3.     APPROVAL OF AN AMENDMENT TO OUR AMENDED AND               Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION




--------------------------------------------------------------------------------------------------------------------------
 ANADARKO PETROLEUM CORPORATION                                                              Agenda Number:  934356343
--------------------------------------------------------------------------------------------------------------------------
        Security:  032511107
    Meeting Type:  Annual
    Meeting Date:  10-May-2016
          Ticker:  APC
            ISIN:  US0325111070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANTHONY R. CHASE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KEVIN P. CHILTON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: H. PAULETT EBERHART                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER J. FLUOR                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD L. GEORGE                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOSEPH W. GORDER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN R. GORDON                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SEAN GOURLEY                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARK C. MCKINLEY                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ERIC D. MULLINS                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: R. A. WALKER                        Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT AUDITOR.

3.     APPROVE AN AMENDMENT AND RESTATEMENT OF THE               Mgmt          For                            For
       ANADARKO PETROLEUM CORPORATION 2012 OMNIBUS
       INCENTIVE COMPENSATION PLAN.

4.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

5.     STOCKHOLDER PROPOSAL - REPORT ON CARBON                   Shr           Against                        For
       RISK.




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  934324978
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2016
          Ticker:  ADI
            ISIN:  US0326541051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RAY STATA                           Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: VINCENT T. ROCHE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD M. BEYER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES A. CHAMPY                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BRUCE R. EVANS                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: EDWARD H. FRANK                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN C. HODGSON                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: NEIL NOVICH                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KENTON J. SICCHITANO                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LISA T. SU                          Mgmt          For                            For

2)     TO APPROVE, BY NONBINDING "SAY-ON-PAY"                    Mgmt          For                            For
       VOTE, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS, AS DESCRIBED IN THE
       COMPENSATION DISCUSSION AND ANALYSIS,
       EXECUTIVE COMPENSATION TABLES AND
       ACCOMPANYING NARRATIVE DISCLOSURES IN OUR
       PROXY STATEMENT.

3)     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 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          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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 ANNALY CAPITAL MANAGEMENT, INC.                                                             Agenda Number:  934381714
--------------------------------------------------------------------------------------------------------------------------
        Security:  035710409
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  NLY
            ISIN:  US0357104092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KEVIN G. KEYES                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KEVIN P. BRADY                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: E. WAYNE NORDBERG                   Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 ANSYS, INC.                                                                                 Agenda Number:  934363956
--------------------------------------------------------------------------------------------------------------------------
        Security:  03662Q105
    Meeting Type:  Annual
    Meeting Date:  20-May-2016
          Ticker:  ANSS
            ISIN:  US03662Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RONALD W. HOVSEPIAN                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BARBARA V. SCHERER                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL C. THURK                    Mgmt          For                            For

2.     THE APPROVAL OF AN AMENDMENT AND                          Mgmt          For                            For
       RESTATEMENT OF THE FOURTH AMENDED AND
       RESTATED ANSYS, INC. 1996 STOCK OPTION AND
       GRANT PLAN.

3.     THE APPROVAL OF AN AMENDMENT AND                          Mgmt          For                            For
       RESTATEMENT OF THE SECOND AMENDED AND
       RESTATED ANSYS, INC. EMPLOYEE STOCK
       PURCHASE PLAN.

4.     THE COMPENSATION OF OUR NAMED EXECUTIVE                   Mgmt          For                            For
       OFFICERS ON A NON-BINDING, ADVISORY BASIS.

5.     THE RATIFICATION OF THE SELECTION OF                      Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 ANTERO RESOURCES CORPORATION                                                                Agenda Number:  934416151
--------------------------------------------------------------------------------------------------------------------------
        Security:  03674X106
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2016
          Ticker:  AR
            ISIN:  US03674X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD W. CONNOR                                         Mgmt          For                            For
       ROBERT J. CLARK                                           Mgmt          For                            For
       BENJAMIN A. HARDESTY                                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       ANTERO RESOURCES CORPORATION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2016.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          3 Years                        Against
       PREFERRED FREQUENCY OF ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

5.     TO CONSIDER A STOCKHOLDER PROPOSAL                        Shr           Against                        For
       CONCERNING A METHANE EMISSIONS REPORT, IF
       PROPERLY PRESENTED.




--------------------------------------------------------------------------------------------------------------------------
 ANTHEM, INC.                                                                                Agenda Number:  934297020
--------------------------------------------------------------------------------------------------------------------------
        Security:  036752103
    Meeting Type:  Special
    Meeting Date:  03-Dec-2015
          Ticker:  ANTM
            ISIN:  US0367521038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF ANTHEM, INC.                   Mgmt          For                            For
       COMMON STOCK, PAR VALUE $0.01 PER SHARE
       ("ANTHEM COMMON STOCK"), TO CIGNA
       CORPORATION SHAREHOLDERS IN THE MERGER
       BETWEEN ANTHEM MERGER SUB CORP., A DELAWARE
       CORPORATION AND WHOLLY OWNED SUBSIDIARY OF
       ANTHEM, INC., AND CIGNA CORPORATION
       PURSUANT TO THE AGREEMENT AND PLAN OF
       MERGER, DATED AS OF JULY 23, 2015, AMONG
       ANTHEM, ANTHEM MERGER SUB CORP. AND CIGNA
       CORPORATION, AS IT MAY BE AMENDED FROM TIME
       TO TIME (THE "MERGER AGREEMENT").

2.     TO APPROVE THE ADJOURNMENT OF THE ANTHEM                  Mgmt          For                            For
       SPECIAL MEETING IF NECESSARY OR APPROPRIATE
       TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
       NOT SUFFICIENT VOTES TO APPROVE THE
       ISSUANCE OF ANTHEM COMMON STOCK PURSUANT TO
       THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ANTHEM, INC.                                                                                Agenda Number:  934362738
--------------------------------------------------------------------------------------------------------------------------
        Security:  036752103
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  ANTM
            ISIN:  US0367521038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LEWIS HAY, III                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GEORGE A. SCHAEFER,                 Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: JOSEPH R. SWEDISH                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ELIZABETH E. TALLETT                Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     IF PROPERLY PRESENTED AT THE MEETING, TO                  Shr           Split 93% For 7% Against       Split
       VOTE ON A SHAREHOLDER PROPOSAL REGARDING
       LOBBYING DISCLOSURE.




--------------------------------------------------------------------------------------------------------------------------
 APACHE CORPORATION                                                                          Agenda Number:  934348562
--------------------------------------------------------------------------------------------------------------------------
        Security:  037411105
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  APA
            ISIN:  US0374111054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ELECTION OF DIRECTOR: ANNELL R. BAY                       Mgmt          For                            For

2.     ELECTION OF DIRECTOR: JOHN J. CHRISTMANN IV               Mgmt          For                            For

3.     ELECTION OF DIRECTOR: CHANSOO JOUNG                       Mgmt          For                            For

4.     ELECTION OF DIRECTOR: WILLIAM C. MONTGOMERY               Mgmt          For                            For

5.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       APACHE'S INDEPENDENT AUDITORS

6.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       APACHE'S NAMED EXECUTIVE OFFICERS

7.     APPROVAL OF APACHE'S 2016 OMNIBUS                         Mgmt          For                            For
       COMPENSATION PLAN




--------------------------------------------------------------------------------------------------------------------------
 APARTMENT INVESTMENT AND MANAGEMENT CO.                                                     Agenda Number:  934335832
--------------------------------------------------------------------------------------------------------------------------
        Security:  03748R101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  AIV
            ISIN:  US03748R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JAMES N. BAILEY                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: TERRY CONSIDINE                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: THOMAS L. KELTNER                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: J. LANDIS MARTIN                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: ROBERT A. MILLER                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: KATHLEEN M. NELSON                  Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: MICHAEL A. STEIN                    Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: NINA A. TRAN                        Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP TO SERVE AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2016.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 APPLE HOSPITALITY REIT INC                                                                  Agenda Number:  934356026
--------------------------------------------------------------------------------------------------------------------------
        Security:  03784Y200
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  APLE
            ISIN:  US03784Y2000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JON A. FOSHEIM                                            Mgmt          For                            For
       JUSTIN G. KNIGHT                                          Mgmt          For                            For

2.     APPROVAL ON AN ADVISORY BASIS OF EXECUTIVE                Mgmt          For                            For
       COMPENSATION PAID BY THE COMPANY.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
       FOR 2016.

4.1    APPROVE AN AMENDMENT TO THE COMPANY'S                     Mgmt          For                            For
       CHARTER TO DECLASSIFY THE BOARD OF
       DIRECTORS AND PROVIDE FOR ANNUAL ELECTIONS
       OF DIRECTORS.

4.2    APPROVE AN AMENDMENT TO THE COMPANY'S                     Mgmt          For                            For
       CHARTER TO REQUIRE A MAJORITY VOTE FOR ALL
       CHARTER AMENDMENTS.

4.3    APPROVE AN AMENDMENT TO THE COMPANY'S                     Mgmt          For                            For
       CHARTER TO ELIMINATE THE SUPERMAJORITY
       VOTING REQUIREMENT FOR AFFILIATED
       TRANSACTIONS.

4.4    APPROVE AN AMENDMENT TO THE COMPANY'S                     Mgmt          For                            For
       CHARTER TO ELIMINATE PROVISIONS THAT ARE NO
       LONGER APPLICABLE.




--------------------------------------------------------------------------------------------------------------------------
 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"




--------------------------------------------------------------------------------------------------------------------------
 APPLIED MATERIALS, INC.                                                                     Agenda Number:  934323774
--------------------------------------------------------------------------------------------------------------------------
        Security:  038222105
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2016
          Ticker:  AMAT
            ISIN:  US0382221051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLEM P. ROELANDTS                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: XUN (ERIC) CHEN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: AART J. DE GEUS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GARY E. DICKERSON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEPHEN R. FORREST                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS J. IANNOTTI                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SUSAN M. JAMES                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ALEXANDER A. KARSNER                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ADRIANNA C. MA                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DENNIS D. POWELL                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ROBERT H. SWAN                      Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF APPLIED MATERIALS' NAMED
       EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS APPLIED MATERIALS' INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2016.

4.     STOCKHOLDER PROPOSAL TITLED "SHAREHOLDER                  Shr           Against                        For
       PROXY ACCESS."




--------------------------------------------------------------------------------------------------------------------------
 APTARGROUP, INC.                                                                            Agenda Number:  934345314
--------------------------------------------------------------------------------------------------------------------------
        Security:  038336103
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  ATR
            ISIN:  US0383361039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALAIN CHEVASSUS                                           Mgmt          For                            For
       STEPHEN J. HAGGE                                          Mgmt          For                            For
       GIOVANNA K. MONNAS                                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

3.     APPROVAL OF THE 2016 EQUITY INCENTIVE PLAN                Mgmt          For                            For

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016




--------------------------------------------------------------------------------------------------------------------------
 AQUA AMERICA, INC.                                                                          Agenda Number:  934346873
--------------------------------------------------------------------------------------------------------------------------
        Security:  03836W103
    Meeting Type:  Annual
    Meeting Date:  06-May-2016
          Ticker:  WTR
            ISIN:  US03836W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTOPHER H. FRANKLIN                                   Mgmt          For                            For
       NICHOLAS DEBENEDICTIS                                     Mgmt          For                            For
       CAROLYN J. BURKE                                          Mgmt          For                            For
       RICHARD H. GLANTON                                        Mgmt          For                            For
       LON R. GREENBERG                                          Mgmt          For                            For
       WILLIAM P. HANKOWSKY                                      Mgmt          For                            For
       WENDELL F. HOLLAND                                        Mgmt          For                            For
       ELLEN T. RUFF                                             Mgmt          For                            For

2.     TO CONSIDER AND TAKE ACTION ON THE                        Mgmt          For                            For
       RATIFICATION OF THE APPOINTMENT OF
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE 2016 FISCAL
       YEAR.

3.     TO CONSIDER AND TAKE ACTION ON AN ADVISORY                Mgmt          For                            For
       VOTE ON THE COMPENSATION PAID TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS FOR
       2015, AS DISCLOSED IN THIS PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ARAMARK                                                                                     Agenda Number:  934314737
--------------------------------------------------------------------------------------------------------------------------
        Security:  03852U106
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2016
          Ticker:  ARMK
            ISIN:  US03852U1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERIC J. FOSS                                              Mgmt          For                            For
       TODD M. ABBRECHT                                          Mgmt          For                            For
       LAWRENCE T. BABBIO, JR.                                   Mgmt          For                            For
       PIERRE-OLIVIER BECKERS                                    Mgmt          For                            For
       LISA G. BISACCIA                                          Mgmt          For                            For
       LEONARD S. COLEMAN, JR.                                   Mgmt          For                            For
       RICHARD DREILING                                          Mgmt          For                            For
       IRENE M. ESTEVES                                          Mgmt          For                            For
       DANIEL J. HEINRICH                                        Mgmt          For                            For
       SANJEEV MEHRA                                             Mgmt          For                            For
       JOHN A. QUELCH                                            Mgmt          For                            For
       STEPHEN SADOVE                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       ARAMARK'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2016.

3.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION PAID TO THE NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ARCH CAPITAL GROUP LTD.                                                                     Agenda Number:  934347089
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0450A105
    Meeting Type:  Annual
    Meeting Date:  06-May-2016
          Ticker:  ACGL
            ISIN:  BMG0450A1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     TO ELECT THE NOMINEE LISTED AS CLASS III                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY FOR A TERM OF THREE
       YEARS: JOHN L. BUNCE, JR.

1B     TO ELECT THE NOMINEE LISTED AS CLASS III                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY FOR A TERM OF THREE
       YEARS: YIORGOS LILLIKAS

1C     TO ELECT THE NOMINEE LISTED AS CLASS III                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY FOR A TERM OF THREE
       YEARS: DEANNA M. MULLIGAN

1D     TO ELECT THE NOMINEE LISTED AS CLASS III                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY FOR A TERM OF THREE
       YEARS: EUGENE S. SUNSHINE

2A     TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: MESHARY AL-JUDAIMI

2B     TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: TALAL AL-TAWARI

2C     TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: ANTHONY ASQUITH

2D     TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: EDGARDO BALOIS

2E     TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: DENNIS R. BRAND

2F     TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: DOMINIC BRANNIGAN

2G     TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: IAN BRITCHFIELD

2H     TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: PIERRE-ANDRE CAMPS

2I     TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: PAUL COLE

2J     TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: GRAHAM B.R. COLLIS

2K     TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: MICHAEL CONSTANTINIDES

2L     TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: WILLIAM J. COONEY

2M     TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: STEPHEN J. CURLEY

2N     TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: NICK DENNISTON

2O     TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: MICHAEL FEETHAM

2P     TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: STEPHEN FOGARTY

2Q     TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: STEVE FRANKLIN

2R     TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: JANN GARDNER

2S     TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: GIULIANO GIOVANNETTI

2T     TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: MARC GRANDISSON

2U     TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: AMALIA HADJIPAPA

2V     TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: YIANNIS HADJIPAPAS

2W     TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: MICHAEL HAMMER

2X     TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: PET HARTMAN

2Y     TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: DAVID W. HIPKIN

2Z     TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: W. PRESTON HUTCHINGS

2AA    TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: CONSTANTINE IORDANOU

2AB    TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: WOLBERT H. KAMPHUIJS

2AC    TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: CATHERINE KELLY

2AD    TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: MICHAEL H. KIER

2AE    TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: JASON KITTINGER

2AF    TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: GERALD KONIG

2AG    TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: LIN LI-WILLIAMS

2AH    TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: MARK D. LYONS

2AI    TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: PATRICK MAILLOUX

2AJ    TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: ANDREAS MARANGOS

2AK    TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: PAUL MARTIN

2AL    TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: ROBERT MCDOWELL

2AM    TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: DAVID H. MCELROY

2AN    TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: ROMMEL MERCADO

2AO    TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: FRANCOIS MORIN

2AP    TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: DAVID J. MULHOLLAND

2AQ    TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: MARK NOLAN

2AR    TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: NICOLAS PAPADOPOULO

2AS    TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: MICHAEL PRICE

2AT    TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: ELISABETH QUINN

2AU    TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: MAAMOUN RAJEH

2AV    TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: ANDREW T. RIPPERT

2AW    TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: CARLA SANTAMARIA-SENA

2AX    TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: ARTHUR SCACE

2AY    TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: SOREN SCHEUER

2AZ    TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: BUDHI SINGH

2BA    TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: DAMIAN SMITH

2BB    TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: WILLIAM A. SOARES

2BC    TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: SCOTT STIRLING

2BD    TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: HUGH STURGESS

2BE    TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: RICHARD SULLIVAN

2BF    TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: RYAN TAYLOR

2BG    TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: ROSS TOTTEN

2BH    TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: RIK VAN VELZEN

2BI    TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: JAMES R. WEATHERSTONE

2BJ    TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: GERALD WOLFE

3      TO APPROVE THE AMENDED AND RESTATED ARCH                  Mgmt          For                            For
       CAPITAL GROUP LTD. 2007 EMPLOYEE SHARE
       PURCHASE PLAN.

4      TO ADOPT THE AMENDMENT TO BYE-LAW SECTION                 Mgmt          For                            For
       46(1) SET FORTH AND DESCRIBED IN THE PROXY
       STATEMENT TO IMPLEMENT MAJORITY VOTING IN
       UNCONTESTED ELECTIONS.

5      TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.

6      ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ARCHER-DANIELS-MIDLAND COMPANY                                                              Agenda Number:  934366926
--------------------------------------------------------------------------------------------------------------------------
        Security:  039483102
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  ADM
            ISIN:  US0394831020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A.L. BOECKMANN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: M.H. CARTER                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: T.K. CREWS                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: P. DUFOUR                           Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: D.E. FELSINGER                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J.R. LUCIANO                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: A. MACIEL                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: P.J. MOORE                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: F. SANCHEZ                          Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: D.A. SANDLER                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: D. SHIH                             Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: K.R. WESTBROOK                      Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2016.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ARRIS GROUP, INC.                                                                           Agenda Number:  934281647
--------------------------------------------------------------------------------------------------------------------------
        Security:  04270V106
    Meeting Type:  Special
    Meeting Date:  21-Oct-2015
          Ticker:  ARRS
            ISIN:  US04270V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER, DATED AS OF APRIL 22, 2015 (THE
       "MERGER AGREEMENT"), BY AND AMONG ARRIS,
       ARRIS INTERNATIONAL LIMITED, A PRIVATE
       LIMITED COMPANY ORGANIZED UNDER THE LAWS OF
       ENGLAND AND WALES AND A SUBSIDIARY OF
       ARRIS, ARCHIE U.S. HOLDINGS LLC, A DELAWARE
       LIMITED LIABILITY COMPANY .. (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

2.     PROPOSAL TO APPROVE, ON A NON-BINDING,                    Mgmt          For                            For
       ADVISORY BASIS, THE COMPENSATION THAT MAY
       BE PAID OR BECOME PAYABLE TO ARRIS' NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       COMPLETION OF THE MERGER.

3.     PROPOSAL TO APPROVE ANY MOTION TO ADJOURN                 Mgmt          For                            For
       THE SPECIAL MEETING, OR ANY POSTPONEMENT
       THEREOF, TO ANOTHER TIME OR PLACE IF
       NECESSARY OR APPROPRIATE (I) TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO ADOPT THE MERGER
       AGREEMENT, (II) TO PROVIDE TO ARRIS .. (DUE
       TO SPACE LIMITS, SEE PROXY STATEMENT FOR
       FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 ARRIS INTERNATIONAL PLC                                                                     Agenda Number:  934371218
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0551A103
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  ARRS
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALEX B. BEST                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J. TIMOTHY BRYAN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES A. CHIDDIX                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANDREW T. HELLER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DR. JEONG H. KIM                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT J. STANZIONE                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DOREEN A. TOBEN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DEBORA J. WILSON                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID A. WOODLE                     Mgmt          For                            For

2.     RATIFYING THE RETENTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITOR.

3.     RATIFYING THE RETENTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE U.K. STATUTORY AUDITOR.

4.     AUTHORIZE THE U.K. STATUTORY AUDITORS'                    Mgmt          For                            For
       REMUNERATION.

5.     APPROVE THE ARRIS INTERNATIONAL PLC 2016                  Mgmt          For                            For
       STOCK INCENTIVE PLAN.

6.     APPROVE THE NAMED EXECUTIVE OFFICERS'                     Mgmt          For                            For
       COMPENSATION.

7.     APPROVE THE U.K. STATUTORY ACCOUNTS.                      Mgmt          For                            For

8.     AMEND THE ARTICLES OF ASSOCIATION.                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ARROW ELECTRONICS, INC.                                                                     Agenda Number:  934357484
--------------------------------------------------------------------------------------------------------------------------
        Security:  042735100
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  ARW
            ISIN:  US0427351004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BARRY W. PERRY                                            Mgmt          For                            For
       PHILIP K. ASHERMAN                                        Mgmt          For                            For
       GAIL E. HAMILTON                                          Mgmt          For                            For
       JOHN N. HANSON                                            Mgmt          For                            For
       RICHARD S. HILL                                           Mgmt          For                            For
       M.F. (FRAN) KEETH                                         Mgmt          For                            For
       ANDREW C. KERIN                                           Mgmt          For                            For
       MICHAEL J. LONG                                           Mgmt          For                            For
       STEPHEN C. PATRICK                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS ARROW'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ARTHUR J. GALLAGHER & CO.                                                                   Agenda Number:  934368867
--------------------------------------------------------------------------------------------------------------------------
        Security:  363576109
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  AJG
            ISIN:  US3635761097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHERRY S. BARRAT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM L. BAX                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: D. JOHN COLDMAN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. PATRICK GALLAGHER,               Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: ELBERT O. HAND                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID S. JOHNSON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KAY W. MCCURDY                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RALPH J. NICOLETTI                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: NORMAN L. ROSENTHAL                 Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT AUDITOR.

3.     APPROVAL OF THE COMPENSATION OF OUR NAMED                 Mgmt          For                            For
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ASHLAND INC.                                                                                Agenda Number:  934311488
--------------------------------------------------------------------------------------------------------------------------
        Security:  044209104
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2016
          Ticker:  ASH
            ISIN:  US0442091049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRENDAN M. CUMMINS                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROGER W. HALE                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: VADA O. MANAGER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK C. ROHR                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GEORGE A. SCHAEFER,                 Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: JANICE J. TEAL                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL J. WARD                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR FISCAL 2016.

3.     A NON-BINDING ADVISORY RESOLUTION APPROVING               Mgmt          For                            For
       THE COMPENSATION PAID TO ASHLAND'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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ASSOCIATED BANC-CORP                                                                        Agenda Number:  934338915
--------------------------------------------------------------------------------------------------------------------------
        Security:  045487105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  ASB
            ISIN:  US0454871056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN F. BERGSTROM                                         Mgmt          For                            For
       RUTH M. CROWLEY                                           Mgmt          For                            For
       PHILIP B. FLYNN                                           Mgmt          For                            For
       R. JAY GERKEN                                             Mgmt          For                            For
       WILLIAM R. HUTCHINSON                                     Mgmt          For                            For
       ROBERT A. JEFFE                                           Mgmt          For                            For
       EILEEN A. KAMERICK                                        Mgmt          For                            For
       RICHARD T. LOMMEN                                         Mgmt          For                            For
       CORY L. NETTLES                                           Mgmt          For                            For
       KAREN T. VAN LITH                                         Mgmt          For                            For
       JOHN (JAY) B. WILLIAMS                                    Mgmt          For                            For

2.     ADVISORY APPROVAL OF ASSOCIATED BANC-CORP'S               Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

3.     THE RATIFICATION OF THE SELECTION OF KPMG                 Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR ASSOCIATED BANC-CORP
       FOR THE YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 ASSURANT, INC.                                                                              Agenda Number:  934359399
--------------------------------------------------------------------------------------------------------------------------
        Security:  04621X108
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  AIZ
            ISIN:  US04621X1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ELAINE D. ROSEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HOWARD L. CARVER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JUAN N. CENTO                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALAN B. COLBERG                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ELYSE DOUGLAS                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LAWRENCE V. JACKSON                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHARLES J. KOCH                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAUL J. REILLY                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT W. STEIN                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     ADVISORY APPROVAL OF THE 2015 COMPENSATION                Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF AN ADVISORY STOCKHOLDER                       Shr           For                            For
       PROPOSAL CONCERNING PROPOSED CHANGES IN OUR
       BY-LAWS AND ARTICLES OF INCORPORATION, IF
       PROPERLY PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AT&T INC.                                                                                   Agenda Number:  934335969
--------------------------------------------------------------------------------------------------------------------------
        Security:  00206R102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2016
          Ticker:  T
            ISIN:  US00206R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RANDALL L. STEPHENSON               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA,                Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: RICHARD W. FISHER                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SCOTT T. FORD                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GLENN H. HUTCHINS                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM E. KENNARD                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL B.                          Mgmt          For                            For
       MCCALLISTER

1H.    ELECTION OF DIRECTOR: BETH E. MOONEY                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOYCE M. ROCHE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MATTHEW K. ROSE                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON                Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF 2016 INCENTIVE PLAN.                          Mgmt          For                            For

5.     POLITICAL SPENDING REPORT.                                Shr           Against                        For

6.     LOBBYING REPORT.                                          Shr           Against                        For

7.     INDEPENDENT BOARD CHAIRMAN.                               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 ATMOS ENERGY CORPORATION                                                                    Agenda Number:  934314129
--------------------------------------------------------------------------------------------------------------------------
        Security:  049560105
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2016
          Ticker:  ATO
            ISIN:  US0495601058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT W. BEST                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KIM R. COCKLIN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD W. DOUGLAS                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RUBEN E. ESQUIVEL                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD K. GORDON                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT C. GRABLE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL E. HAEFNER                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THOMAS C. MEREDITH                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NANCY K. QUINN                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RICHARD A. SAMPSON                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEPHEN R. SPRINGER                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RICHARD WARE II                     Mgmt          Against                        Against

2.     PROPOSAL TO AMEND THE COMPANY'S 1998                      Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN TO INCREASE THE
       NUMBER OF SHARES RESERVED FOR ISSUANCE
       UNDER THE PLAN AND TO EXTEND THE TERM OF
       THE PLAN FOR AN ADDITIONAL FIVE YEARS.

3.     PROPOSAL TO AMEND THE COMPANY'S ANNUAL                    Mgmt          For                            For
       INCENTIVE PLAN FOR MANAGEMENT TO EXTEND THE
       TERM FOR AN ADDITIONAL FIVE YEARS.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2016.

5.     PROPOSAL FOR AN ADVISORY VOTE BY                          Mgmt          For                            For
       SHAREHOLDERS TO APPROVE THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR
       FISCAL 2015 ("SAY-ON-PAY").

6.     PROPOSAL FOR AN ADVISORY VOTE ON FREQUENCY                Mgmt          3 Years                        Against
       OF VOTE ON SAY-ON- PAY IN FUTURE YEARS
       ("SAY-ON-FREQUENCY").




--------------------------------------------------------------------------------------------------------------------------
 AUTODESK, INC.                                                                              Agenda Number:  934408128
--------------------------------------------------------------------------------------------------------------------------
        Security:  052769106
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2016
          Ticker:  ADSK
            ISIN:  US0527691069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CARL BASS                           Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFF CLARKE                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SCOTT FERGUSON                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS GEORGENS                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD S. HILL                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARY T. MCDOWELL                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LORRIE M. NORRINGTON                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BETSY RAFAEL                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STACY J. SMITH                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEVEN M. WEST                      Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS AUTODESK, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 31, 2017.

3.     APPROVE, ON AN ADVISORY (NON-BINDING)                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF AUTODESK, INC.'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 AUTOMATIC DATA PROCESSING, INC.                                                             Agenda Number:  934282170
--------------------------------------------------------------------------------------------------------------------------
        Security:  053015103
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2015
          Ticker:  ADP
            ISIN:  US0530151036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ELLEN R. ALEMANY                                          Mgmt          For                            For
       PETER BISSON                                              Mgmt          For                            For
       RICHARD T. CLARK                                          Mgmt          For                            For
       ERIC C. FAST                                              Mgmt          For                            For
       LINDA R. GOODEN                                           Mgmt          For                            For
       MICHAEL P. GREGOIRE                                       Mgmt          For                            For
       R. GLENN HUBBARD                                          Mgmt          For                            For
       JOHN P. JONES                                             Mgmt          For                            For
       CARLOS A. RODRIGUEZ                                       Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 AVANGRID, INC.                                                                              Agenda Number:  934412266
--------------------------------------------------------------------------------------------------------------------------
        Security:  05351W103
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2016
          Ticker:  AGR
            ISIN:  US05351W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       IGNACIO SANCHEZ GALAN                                     Mgmt          For                            For
       JOHN E. BALDACCI                                          Mgmt          For                            For
       PEDRO AZAGRA BLAZQUEZ                                     Mgmt          For                            For
       ARNOLD L. CHASE                                           Mgmt          For                            For
       ALFREDO ELIAS AYUB                                        Mgmt          For                            For
       CAROL L. FOLT                                             Mgmt          For                            For
       JOHN L. LAHEY                                             Mgmt          For                            For
       SANTIAGO M. GARRIDO                                       Mgmt          For                            For
       JUAN CARLOS R. LICEAGA                                    Mgmt          For                            For
       JOSE SAINZ ARMADA                                         Mgmt          For                            For
       ALAN D. SOLOMONT                                          Mgmt          For                            For
       JAMES P. TORGERSON                                        Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS AVANGRID, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2016.

3.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION.

5.     APPROVAL OF THE AVANGRID, INC. OMNIBUS                    Mgmt          Against                        Against
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AVNET,INC.                                                                                  Agenda Number:  934283071
--------------------------------------------------------------------------------------------------------------------------
        Security:  053807103
    Meeting Type:  Annual
    Meeting Date:  12-Nov-2015
          Ticker:  AVT
            ISIN:  US0538071038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RODNEY C. ADKINS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM J. AMELIO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. VERONICA BIGGINS                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL A. BRADLEY                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: R. KERRY CLARK                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD P. HAMADA                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES A. LAWRENCE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: AVID MODJTABAI                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RAY M. ROBINSON                     Mgmt          Split 99% For 1% Against       Split

1J.    ELECTION OF DIRECTOR: WILLIAM H. SCHUMANN                 Mgmt          For                            For
       III

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JULY 2, 2016.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AVX CORPORATION                                                                             Agenda Number:  934246821
--------------------------------------------------------------------------------------------------------------------------
        Security:  002444107
    Meeting Type:  Annual
    Meeting Date:  22-Jul-2015
          Ticker:  AVX
            ISIN:  US0024441075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN SARVIS                                               Mgmt          For                            For
       GORO YAMAGUCHI                                            Mgmt          For                            For
       JOSEPH STACH                                              Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING MARCH 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 AXIS CAPITAL HOLDINGS LIMITED                                                               Agenda Number:  934268891
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0692U109
    Meeting Type:  Annual
    Meeting Date:  11-Sep-2015
          Ticker:  AXS
            ISIN:  BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANE BOISSEAU                                             Mgmt          For                            For
       MICHAEL A. BUTT                                           Mgmt          For                            For
       CHARLES A. DAVIS                                          Mgmt          For                            For
       SIR ANDREW LARGE                                          Mgmt          For                            For
       ALICE YOUNG                                               Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO APPOINT DELOITTE LTD., HAMILTON,                       Mgmt          For                            For
       BERMUDA, TO ACT AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF AXIS
       CAPITAL HOLDINGS LIMITED FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2015 AND TO
       AUTHORIZE THE BOARD, ACTING THROUGH THE
       AUDIT COMMITTEE, TO SET THE FEES FOR THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 AXIS CAPITAL HOLDINGS LIMITED                                                               Agenda Number:  934355997
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0692U109
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  AXS
            ISIN:  BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALBERT A. BENCHIMOL                                       Mgmt          For                            For
       CHRISTOPHER V. GREETHAM                                   Mgmt          For                            For
       MAURICE A. KEANE                                          Mgmt          For                            For
       HENRY B. SMITH                                            Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO APPOINT DELOITTE LTD., HAMILTON,                       Mgmt          For                            For
       BERMUDA, TO ACT AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF AXIS
       CAPITAL HOLDINGS LIMITED FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2016 AND TO
       AUTHORIZE THE BOARD, ACTING THROUGH THE
       AUDIT COMMITTEE, TO SET THE FEES FOR THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 BABCOCK & WILCOX ENTERPRISES, INC.                                                          Agenda Number:  934352307
--------------------------------------------------------------------------------------------------------------------------
        Security:  05614L100
    Meeting Type:  Annual
    Meeting Date:  06-May-2016
          Ticker:  BW
            ISIN:  US05614L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CYNTHIA S. DUBIN                                          Mgmt          For                            For
       BRIAN K. FERRAIOLI                                        Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF THE VOTE                Mgmt          3 Years                        Against
       ON EXECUTIVE COMPENSATION.

5.     APPROVAL OF THE AMENDED AND RESTATED 2015                 Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

6.     APPROVAL OF THE EXECUTIVE INCENTIVE                       Mgmt          For                            For
       COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BAKER HUGHES INCORPORATED                                                                   Agenda Number:  934384001
--------------------------------------------------------------------------------------------------------------------------
        Security:  057224107
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  BHI
            ISIN:  US0572241075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LARRY D. BRADY                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CLARENCE P. CAZALOT,                Mgmt          For                            For
       JR

1D.    ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM H. EASTER III               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LYNN L. ELSENHANS                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ANTHONY G. FERNANDES                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CLAIRE W. GARGALLI                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PIERRE H. JUNGELS                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES A. LASH                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: J. LARRY NICHOLS                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES W. STEWART                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: CHARLES L. WATSON                   Mgmt          For                            For

2.     AN ADVISORY VOTE RELATED TO THE COMPANY'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION PROGRAM.

3.     THE RATIFICATION OF DELOITTE & TOUCHE LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2016.

4.     A STOCKHOLDER PROPOSAL REGARDING A MAJORITY               Shr           Against                        For
       VOTE STANDARD FOR ALL NON-BINDING
       STOCKHOLDER PROPOSALS.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  934269172
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Special
    Meeting Date:  22-Sep-2015
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     RESOLVED, THAT THE BANK OF AMERICA                        Mgmt          Split 20% For 80% Against      Split
       CORPORATION STOCKHOLDERS HEREBY RATIFY THE
       OCTOBER 1, 2014 AMENDMENTS TO THE COMPANY'S
       BYLAWS THAT PERMIT THE COMPANY'S BOARD OF
       DIRECTORS THE DISCRETION TO DETERMINE THE
       BOARD'S LEADERSHIP STRUCTURE, INCLUDING
       APPOINTING AN INDEPENDENT CHAIRMAN, OR
       APPOINTING A LEAD INDEPENDENT DIRECTOR WHEN
       THE CHAIRMAN IS NOT AN INDEPENDENT
       DIRECTOR.




--------------------------------------------------------------------------------------------------------------------------
 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          Split 21% For 79% Against      Split

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




--------------------------------------------------------------------------------------------------------------------------
 BANK OF HAWAII CORPORATION                                                                  Agenda Number:  934335224
--------------------------------------------------------------------------------------------------------------------------
        Security:  062540109
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2016
          Ticker:  BOH
            ISIN:  US0625401098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: S. HAUNANI APOLIONA                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY G.F. BITTERMAN                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARK A. BURAK                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL J. CHUN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CLINTON R. CHURCHILL                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PETER S. HO                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT HURET                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KENT T. LUCIEN                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: VICTOR K. NICHOLS                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BARBARA J. TANABE                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RAYMOND P. VARA, JR.                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ROBERT W. WO                        Mgmt          For                            For

2.     SAY ON PAY - AN ADVISORY VOTE TO APPROVE                  Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF RE-APPOINTMENT OF ERNST &                 Mgmt          For                            For
       YOUNG LLP FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 BANKUNITED,INC.                                                                             Agenda Number:  934398858
--------------------------------------------------------------------------------------------------------------------------
        Security:  06652K103
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  BKU
            ISIN:  US06652K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN A. KANAS                                             Mgmt          For                            For
       RAJINDER P. SINGH                                         Mgmt          For                            For
       TERE BLANCA                                               Mgmt          Withheld                       Against
       EUGENE F. DEMARK                                          Mgmt          Withheld                       Against
       MICHAEL J. DOWLING                                        Mgmt          Withheld                       Against
       DOUGLAS J. PAULS                                          Mgmt          For                            For
       A. GAIL PRUDENTI                                          Mgmt          For                            For
       SANJIV SOBTI, PH.D.                                       Mgmt          Withheld                       Against
       A. ROBERT TOWBIN                                          Mgmt          For                            For
       LYNNE WINES                                               Mgmt          For                            For

2.     TO RATIFY THE AUDIT AND RISK COMMITTEE'S                  Mgmt          For                            For
       APPOINTMENT OF KPMG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.

3.     TO APPROVE AN AMENDMENT TO THE AMENDED AND                Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION OF
       BANKUNITED, INC. TO PROVIDE FOR THE REMOVAL
       OF DIRECTORS WITH OR WITHOUT CAUSE AND TO
       ELIMINATE ARTICLE THIRTEENTH AND OTHER
       REFERENCES TO THE COMPANY'S INITIAL EQUITY
       SPONSORS THAT ARE NO LONGER APPLICABLE.

4.     TO CONSIDER AND VOTE UPON A STOCKHOLDER                   Shr           For
       PROPOSAL REGARDING MAJORITY VOTING IN
       UNCONTESTED ELECTIONS OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 BAXALTA INCORPORATED                                                                        Agenda Number:  934402986
--------------------------------------------------------------------------------------------------------------------------
        Security:  07177M103
    Meeting Type:  Special
    Meeting Date:  27-May-2016
          Ticker:  BXLT
            ISIN:  US07177M1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF THE MERGER AGREEMENT. PROPOSAL                Mgmt          For                            For
       TO ADOPT THE AGREEMENT AND PLAN OF MERGER,
       DATED AS OF JANUARY 11, 2016, BY AND AMONG
       BAXALTA INCORPORATED, SHIRE PLC AND
       BEARTRACKS, INC.

2.     ADVISORY VOTE ON MERGER-RELATED                           Mgmt          For                            For
       COMPENSATION FOR BAXALTA'S NAMED EXECUTIVE
       OFFICERS. PROPOSAL TO APPROVE, ON A
       NON-BINDING ADVISORY BASIS, COMPENSATION
       THAT MAY BE PAID OR BECOME PAYABLE TO
       BAXALTA'S NAMED EXECUTIVE OFFICERS THAT IS
       BASED ON OR OTHERWISE RELATES TO THE
       MERGER.

3.     ADJOURNMENT OF THE SPECIAL MEETING OF                     Mgmt          For                            For
       BAXALTA. PROPOSAL TO APPROVE ANY MOTION TO
       ADJOURN THE SPECIAL MEETING, OR ANY
       ADJOURNMENTS THEREOF, TO ANOTHER TIME OR
       PLACE, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO ADOPT THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 BAXTER INTERNATIONAL INC.                                                                   Agenda Number:  934348485
--------------------------------------------------------------------------------------------------------------------------
        Security:  071813109
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  BAX
            ISIN:  US0718131099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS F. CHEN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN D. FORSYTH                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL F. MAHONEY                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN                 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.     PROPOSED CHARTER AMENDMENT TO DECLASSIFY                  Mgmt          For                            For
       BOARD

5.     STOCKHOLDER PROPOSAL - INDEPENDENT BOARD                  Shr           Against                        For
       CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 BB&T CORPORATION                                                                            Agenda Number:  934335212
--------------------------------------------------------------------------------------------------------------------------
        Security:  054937107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  BBT
            ISIN:  US0549371070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    THE ELECTION OF DIRECTOR, FOR A ONE-YEAR                  Mgmt          For                            For
       TERM EXPIRING AT THE 2017 ANNUAL MEETING:
       JENNIFER S. BANNER

1B.    THE ELECTION OF DIRECTOR, FOR A ONE-YEAR                  Mgmt          For                            For
       TERM EXPIRING AT THE 2017 ANNUAL MEETING:
       K. DAVID BOYER, JR.

1C.    THE ELECTION OF DIRECTOR, FOR A ONE-YEAR                  Mgmt          For                            For
       TERM EXPIRING AT THE 2017 ANNUAL MEETING:
       ANNA R. CABLIK

1D.    THE ELECTION OF DIRECTOR, FOR A ONE-YEAR                  Mgmt          For                            For
       TERM EXPIRING AT THE 2017 ANNUAL MEETING:
       JAMES A. FAULKNER

1E.    THE ELECTION OF DIRECTOR, FOR A ONE-YEAR                  Mgmt          For                            For
       TERM EXPIRING AT THE 2017 ANNUAL MEETING:
       I. PATRICIA HENRY

1F.    THE ELECTION OF DIRECTOR, FOR A ONE-YEAR                  Mgmt          For                            For
       TERM EXPIRING AT THE 2017 ANNUAL MEETING:
       ERIC C. KENDRICK

1G.    THE ELECTION OF DIRECTOR, FOR A ONE-YEAR                  Mgmt          For                            For
       TERM EXPIRING AT THE 2017 ANNUAL MEETING:
       KELLY S. KING

1H.    THE ELECTION OF DIRECTOR, FOR A ONE-YEAR                  Mgmt          For                            For
       TERM EXPIRING AT THE 2017 ANNUAL MEETING:
       LOUIS B. LYNN, PH.D.

1I.    THE ELECTION OF DIRECTOR, FOR A ONE-YEAR                  Mgmt          For                            For
       TERM EXPIRING AT THE 2017 ANNUAL MEETING:
       EDWARD C. MILLIGAN

1J.    THE ELECTION OF DIRECTOR, FOR A ONE-YEAR                  Mgmt          For                            For
       TERM EXPIRING AT THE 2017 ANNUAL MEETING:
       CHARLES A. PATTON

1K.    THE ELECTION OF DIRECTOR, FOR A ONE-YEAR                  Mgmt          For                            For
       TERM EXPIRING AT THE 2017 ANNUAL MEETING:
       NIDO R. QUBEIN

1L.    THE ELECTION OF DIRECTOR, FOR A ONE-YEAR                  Mgmt          For                            For
       TERM EXPIRING AT THE 2017 ANNUAL MEETING:
       WILLIAM J. REUTER

1M.    THE ELECTION OF DIRECTOR, FOR A ONE-YEAR                  Mgmt          For                            For
       TERM EXPIRING AT THE 2017 ANNUAL MEETING:
       TOLLIE W. RICH, JR.

1N.    THE ELECTION OF DIRECTOR, FOR A ONE-YEAR                  Mgmt          For                            For
       TERM EXPIRING AT THE 2017 ANNUAL MEETING:
       CHRISTINE SEARS

1O.    THE ELECTION OF DIRECTOR, FOR A ONE-YEAR                  Mgmt          For                            For
       TERM EXPIRING AT THE 2017 ANNUAL MEETING:
       THOMAS E. SKAINS

1P.    THE ELECTION OF DIRECTOR, FOR A ONE-YEAR                  Mgmt          For                            For
       TERM EXPIRING AT THE 2017 ANNUAL MEETING:
       THOMAS N. THOMPSON

1Q.    THE ELECTION OF DIRECTOR, FOR A ONE-YEAR                  Mgmt          For                            For
       TERM EXPIRING AT THE 2017 ANNUAL MEETING:
       EDWIN H. WELCH, PH.D.

1R.    THE ELECTION OF DIRECTOR, FOR A ONE-YEAR                  Mgmt          For                            For
       TERM EXPIRING AT THE 2017 ANNUAL MEETING:
       STEPHEN T. WILLIAMS

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.

3.     TO VOTE ON AN ADVISORY RESOLUTION TO                      Mgmt          For                            For
       APPROVE BB&T'S EXECUTIVE COMPENSATION
       PROGRAM, COMMONLY REFERRED TO AS A "SAY ON
       PAY" VOTE.




--------------------------------------------------------------------------------------------------------------------------
 BED BATH & BEYOND INC.                                                                      Agenda Number:  934240297
--------------------------------------------------------------------------------------------------------------------------
        Security:  075896100
    Meeting Type:  Annual
    Meeting Date:  02-Jul-2015
          Ticker:  BBBY
            ISIN:  US0758961009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WARREN EISENBERG                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LEONARD FEINSTEIN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEVEN H. TEMARES                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DEAN S. ADLER                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STANLEY F. BARSHAY                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GERALDINE T. ELLIOTT                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KLAUS EPPLER                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PATRICK R. GASTON                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JORDAN HELLER                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: VICTORIA A. MORRISON                Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG                   Mgmt          For                            For
       LLP.

3.     TO APPROVE, BY NON-BINDING VOTE, THE 2014                 Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 BEMIS COMPANY, INC.                                                                         Agenda Number:  934346176
--------------------------------------------------------------------------------------------------------------------------
        Security:  081437105
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  BMS
            ISIN:  US0814371052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM F. AUSTEN                                         Mgmt          For                            For
       RONALD J. FLOTO                                           Mgmt          For                            For
       ADELE M. GULFO                                            Mgmt          For                            For
       DAVID S. HAFFNER                                          Mgmt          For                            For
       TIMOTHY M. MANGANELLO                                     Mgmt          For                            For
       WILLIAM L. MANSFIELD                                      Mgmt          For                            For
       ARUN NAYAR                                                Mgmt          For                            For
       EDWARD N. PERRY                                           Mgmt          For                            For
       DAVID T. SZCZUPAK                                         Mgmt          For                            For
       HOLLY A. VAN DEURSEN                                      Mgmt          For                            For
       PHILIP G. WEAVER                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     TO CAST AN ADVISORY VOTE ON THE COMPANY'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION (SAY-ON-PAY VOTE).




--------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HATHAWAY INC.                                                                     Agenda Number:  934337127
--------------------------------------------------------------------------------------------------------------------------
        Security:  084670702
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2016
          Ticker:  BRKB
            ISIN:  US0846707026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WARREN E. BUFFETT                                         Mgmt          For                            For
       CHARLES T. MUNGER                                         Mgmt          For                            For
       HOWARD G. BUFFETT                                         Mgmt          For                            For
       STEPHEN B. BURKE                                          Mgmt          For                            For
       SUSAN L. DECKER                                           Mgmt          For                            For
       WILLIAM H. GATES III                                      Mgmt          For                            For
       DAVID S. GOTTESMAN                                        Mgmt          For                            For
       CHARLOTTE GUYMAN                                          Mgmt          For                            For
       THOMAS S. MURPHY                                          Mgmt          For                            For
       RONALD L. OLSON                                           Mgmt          For                            For
       WALTER SCOTT, JR.                                         Mgmt          For                            For
       MERYL B. WITMER                                           Mgmt          For                            For

2.     SHAREHOLDER PROPOSAL REGARDING THE                        Shr           Against                        For
       REPORTING OF RISKS POSED BY CLIMATE CHANGE.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BIO-RAD LABORATORIES, INC.                                                                  Agenda Number:  934373541
--------------------------------------------------------------------------------------------------------------------------
        Security:  090572207
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  BIO
            ISIN:  US0905722072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR:LOUIS DRAPEAU                        Mgmt          For                            For

1.2    ELECTION OF DIRECTOR:ROBERT M. MALCHIONE                  Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF KPMG                  Mgmt          For                            For
       LLP TO SERVE AS THE COMPANY'S INDEPENDENT
       AUDITORS.

3.     STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER                Shr           For                            Against
       PROXY ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 BIO-TECHNE CORP                                                                             Agenda Number:  934278753
--------------------------------------------------------------------------------------------------------------------------
        Security:  09073M104
    Meeting Type:  Annual
    Meeting Date:  29-Oct-2015
          Ticker:  TECH
            ISIN:  US09073M1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO SET THE NUMBER OF DIRECTORS AT NINE.                   Mgmt          For                            For

2A.    ELECTION OF DIRECTOR: ROBERT V. BAUMGARTNER               Mgmt          For                            For

2B.    ELECTION OF DIRECTOR: CHARLES A. DINARELLO,               Mgmt          For                            For
       M.D.

2C.    ELECTION OF DIRECTOR: JOHN L. HIGGINS                     Mgmt          For                            For

2D.    ELECTION OF DIRECTOR: KAREN A. HOLBROOK,                  Mgmt          For                            For
       PH.D.

2E.    ELECTION OF DIRECTOR: CHARLES R. KUMMETH                  Mgmt          For                            For

2F.    ELECTION OF DIRECTOR: ROGER C. LUCAS, PH.D.               Mgmt          For                            For

2G.    ELECTION OF DIRECTOR: ROELAND NUSSE, PH.D.                Mgmt          For                            For

2H.    ELECTION OF DIRECTOR: RANDOLPH C. STEER,                  Mgmt          For                            For
       M.D., PH.D.

2I.    ELECTION OF DIRECTOR: HAROLD J. WIENS                     Mgmt          For                            For

3.     A NON-BINDING ADVISORY VOTE ON NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     APPROVE THE AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       THE BIO-TECHNE CORPORATION 2010 EQUITY
       INCENTIVE PLAN, WHICH INCLUDES THE
       ALLOCATION OF 800,000 ADDITIONAL SHARES TO
       THE PLAN RESERVE.

5.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JUNE 30, 2016.




--------------------------------------------------------------------------------------------------------------------------
 BIOMED REALTY TRUST, INC.                                                                   Agenda Number:  934312884
--------------------------------------------------------------------------------------------------------------------------
        Security:  09063H107
    Meeting Type:  Special
    Meeting Date:  21-Jan-2016
          Ticker:  BMR
            ISIN:  US09063H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE MERGER OF BIOMED REALTY                    Mgmt          For                            For
       TRUST, INC. WITH AND INTO BRE EDISON L.P.
       AND THE OTHER TRANSACTIONS CONTEMPLATED BY
       THAT CERTAIN AGREEMENT AND PLAN OF MERGER,
       DATED AS OF OCTOBER 7, 2015 (AS MAY BE
       AMENDED FROM TIME TO TIME, THE " MERGER
       AGREEMENT"), BY AND AMONG BIOMED REALTY
       TRUST, INC., ... (DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL)

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO OUR NAMED EXECUTIVE
       OFFICERS THAT IS BASED ON OR OTHERWISE
       RELATES TO THE MERGER.

3.     TO APPROVE ANY ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING FOR THE PURPOSE OF SOLICITING
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES AT THE SPECIAL MEETING TO
       APPROVE THE MERGER AND THE OTHER
       TRANSACTIONS CONTEMPLATED BY THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 BLACK KNIGHT FINANCIAL SERVICES INC                                                         Agenda Number:  934415399
--------------------------------------------------------------------------------------------------------------------------
        Security:  09214X100
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2016
          Ticker:  BKFS
            ISIN:  US09214X1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID K. HUNT                                             Mgmt          For                            For
       GANESH B. RAO                                             Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.

3.     APPROVAL OF THE BLACK KNIGHT FINANCIAL                    Mgmt          For                            For
       SERVICES, INC. EMPLOYEE STOCK PURCHASE
       PLAN.

4.     APPROVAL OF A NON-BINDING ADVISORY                        Mgmt          For                            For
       RESOLUTION ON THE COMPENSATION PAID TO OUR
       NAMED EXECUTIVE OFFICERS.

5.     SELECTION, ON A NON-BINDING ADVISORY BASIS,               Mgmt          3 Years                        Against
       OF THE FREQUENCY (ANNUAL OR "1 YEAR",
       BIENNIAL OR "2 YEARS", OR TRIENNIAL OR "3
       YEARS") WITH WHICH WE SOLICIT FUTURE
       NON-BINDING ADVISORY VOTES ON THE
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 BLACKROCK, INC.                                                                             Agenda Number:  934385130
--------------------------------------------------------------------------------------------------------------------------
        Security:  09247X101
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  BLK
            ISIN:  US09247X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ABDLATIF YOUSEF                     Mgmt          For                            For
       AL-HAMAD

1B.    ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAMELA DALEY                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JESSICA P. EINHORN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LAURENCE D. FINK                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FABRIZIO FREDA                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MURRY S. GERBER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES GROSFELD                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT S. KAPITO                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID H. KOMANSKY                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: SIR DERYCK MAUGHAN                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: CHERYL D. MILLS                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: GORDON M. NIXON                     Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: THOMAS H. O'BRIEN                   Mgmt          For                            For

1P.    ELECTION OF DIRECTOR: IVAN G. SEIDENBERG                  Mgmt          For                            For

1Q.    ELECTION OF DIRECTOR: MARCO ANTONIO SLIM                  Mgmt          For                            For
       DOMIT

1R.    ELECTION OF DIRECTOR: JOHN S. VARLEY                      Mgmt          For                            For

1S.    ELECTION OF DIRECTOR: SUSAN L. WAGNER                     Mgmt          For                            For

2.     APPROVAL, IN A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED AND DISCUSSED IN THE
       PROXY STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS BLACKROCK'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR 2016.

4.     APPROVAL OF A MANAGEMENT PROPOSAL TO AMEND                Mgmt          For                            For
       THE BYLAWS TO IMPLEMENT "PROXY ACCESS".

5.     A STOCKHOLDER PROPOSAL BY THE STEPHEN M.                  Shr           Against                        For
       SILBERSTEIN REVOCABLE TRUST REGARDING PROXY
       VOTING PRACTICES RELATING TO EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BLUE BUFFALO PET PRODUCTS INC. (BUFF)                                                       Agenda Number:  934394711
--------------------------------------------------------------------------------------------------------------------------
        Security:  09531U102
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  BUFF
            ISIN:  US09531U1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL A. ECK                                            Mgmt          For                            For
       FRANCES FREI                                              Mgmt          For                            For
       KURT SCHMIDT                                              Mgmt          For                            For

2.     RATIFICATION, IN A NON-BINDING VOTE, OF THE               Mgmt          For                            For
       APPOINTMENT OF KPMG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2016.




--------------------------------------------------------------------------------------------------------------------------
 BOK FINANCIAL CORPORATION                                                                   Agenda Number:  934340972
--------------------------------------------------------------------------------------------------------------------------
        Security:  05561Q201
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  BOKF
            ISIN:  US05561Q2012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALAN S. ARMSTRONG                                         Mgmt          For                            For
       C. FRED BALL, JR.                                         Mgmt          For                            For
       SHARON J. BELL                                            Mgmt          For                            For
       PETER C. BOYLAN, III                                      Mgmt          For                            For
       STEVEN G. BRADSHAW                                        Mgmt          For                            For
       CHESTER E. CADIEUX, III                                   Mgmt          For                            For
       JOSEPH W. CRAFT, III                                      Mgmt          For                            For
       JOHN W. GIBSON                                            Mgmt          Withheld                       Against
       DAVID F. GRIFFIN                                          Mgmt          For                            For
       V. BURNS HARGIS                                           Mgmt          For                            For
       DOUGLAS D. HAWTHORNE                                      Mgmt          For                            For
       KIMBERLEY D. HENRY                                        Mgmt          Withheld                       Against
       E. CAREY JOULLIAN, IV                                     Mgmt          Withheld                       Against
       GEORGE B. KAISER                                          Mgmt          For                            For
       ROBERT J. LAFORTUNE                                       Mgmt          Withheld                       Against
       STANLEY A. LYBARGER                                       Mgmt          For                            For
       STEVEN J. MALCOLM                                         Mgmt          Withheld                       Against
       E.C. RICHARDS                                             Mgmt          For                            For
       MICHAEL C. TURPEN                                         Mgmt          For                            For
       R.A. WALKER                                               Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS BOK FINANCIAL CORPORATION'S
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 BOOZ ALLEN HAMILTON HOLDING CORPORATION                                                     Agenda Number:  934251163
--------------------------------------------------------------------------------------------------------------------------
        Security:  099502106
    Meeting Type:  Annual
    Meeting Date:  30-Jul-2015
          Ticker:  BAH
            ISIN:  US0995021062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HORACIO D. ROZANSKI                                       Mgmt          For                            For
       GRETCHEN MCCLAIN                                          Mgmt          For                            For
       IAN FUJIYAMA                                              Mgmt          For                            For
       MARK GAUMOND                                              Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S REGISTERED
       INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
       YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 BOSTON PROPERTIES, INC.                                                                     Agenda Number:  934371648
--------------------------------------------------------------------------------------------------------------------------
        Security:  101121101
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  BXP
            ISIN:  US1011211018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR TO SERVE FOR A                       Mgmt          For                            For
       ONE-YEAR TERM: BRUCE W. DUNCAN

1B.    ELECTION OF DIRECTOR TO SERVE FOR A                       Mgmt          For                            For
       ONE-YEAR TERM: KAREN E. DYKSTRA

1C.    ELECTION OF DIRECTOR TO SERVE FOR A                       Mgmt          For                            For
       ONE-YEAR TERM: CAROL B. EINIGER

1D.    ELECTION OF DIRECTOR TO SERVE FOR A                       Mgmt          For                            For
       ONE-YEAR TERM: JACOB A. FRENKEL

1E.    ELECTION OF DIRECTOR TO SERVE FOR A                       Mgmt          For                            For
       ONE-YEAR TERM: JOEL I. KLEIN

1F.    ELECTION OF DIRECTOR TO SERVE FOR A                       Mgmt          For                            For
       ONE-YEAR TERM: DOUGLAS T. LINDE

1G.    ELECTION OF DIRECTOR TO SERVE FOR A                       Mgmt          For                            For
       ONE-YEAR TERM: MATTHEW J. LUSTIG

1H.    ELECTION OF DIRECTOR TO SERVE FOR A                       Mgmt          For                            For
       ONE-YEAR TERM: ALAN J. PATRICOF

1I.    ELECTION OF DIRECTOR TO SERVE FOR A                       Mgmt          For                            For
       ONE-YEAR TERM: OWEN D. THOMAS

1J.    ELECTION OF DIRECTOR TO SERVE FOR A                       Mgmt          For                            For
       ONE-YEAR TERM: MARTIN TURCHIN

1K.    ELECTION OF DIRECTOR TO SERVE FOR A                       Mgmt          For                            For
       ONE-YEAR TERM: DAVID A. TWARDOCK

2.     TO APPROVE, BY NON-BINDING RESOLUTION, THE                Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

3.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 BOSTON SCIENTIFIC CORPORATION                                                               Agenda Number:  934353210
--------------------------------------------------------------------------------------------------------------------------
        Security:  101137107
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  BSX
            ISIN:  US1011371077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NELDA J. CONNORS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES J.                          Mgmt          For                            For
       DOCKENDORFF

1C.    ELECTION OF DIRECTOR: DONNA A. JAMES                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KRISTINA M. JOHNSON                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDWARD J. LUDWIG                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEPHEN P. MACMILLAN                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL F. MAHONEY                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID J. ROUX                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN E. SUNUNU                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ELLEN M. ZANE                       Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, NAMED EXECUTIVE OFFICER
       COMPENSATION.

3.     TO RE-APPROVE THE MATERIAL TERMS OF THE                   Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE 2011 LONG-TERM
       INCENTIVE PLAN FOR PURPOSES OF SECTION
       162(M) OF THE INTERNAL REVENUE CODE.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 BP P.L.C.                                                                                   Agenda Number:  934333206
--------------------------------------------------------------------------------------------------------------------------
        Security:  055622104
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2016
          Ticker:  BP
            ISIN:  US0556221044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND               Mgmt          For                            For
       ACCOUNTS.

2.     TO RECEIVE AND APPROVE THE DIRECTORS'                     Mgmt          Against                        Against
       REMUNERATION REPORT.

3.     TO RE-ELECT MR R W DUDLEY AS A DIRECTOR.                  Mgmt          For                            For

4.     TO RE-ELECT DR B GILVARY AS A DIRECTOR.                   Mgmt          For                            For

5.     TO RE-ELECT MR P M ANDERSON AS A DIRECTOR.                Mgmt          For                            For

6.     TO RE-ELECT MR A BOECKMANN AS A DIRECTOR.                 Mgmt          For                            For

7.     TO RE-ELECT ADMIRAL F L BOWMAN AS A                       Mgmt          For                            For
       DIRECTOR.

8.     TO RE-ELECT MRS C B CARROLL AS A DIRECTOR.                Mgmt          For                            For

9.     TO RE-ELECT MR I E L DAVIS AS A DIRECTOR.                 Mgmt          For                            For

10.    TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A               Mgmt          For                            For
       DIRECTOR.

11.    TO RE-ELECT MR B R NELSON AS A DIRECTOR.                  Mgmt          For                            For

12.    TO ELECT MRS P R REYNOLDS AS A DIRECTOR.                  Mgmt          For                            For

13.    TO ELECT SIR JOHN SAWERS AS A DIRECTOR.                   Mgmt          For                            For

14.    TO RE-ELECT MR A B SHILSTON AS A DIRECTOR.                Mgmt          For                            For

15.    TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR.                Mgmt          For                            For

16.    TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS                Mgmt          For                            For
       AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR
       REMUNERATION.

17.    TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL               Mgmt          For                            For
       DONATIONS AND INCUR POLITICAL EXPENDITURE.

18.    TO GIVE LIMITED AUTHORITY TO ALLOT SHARES                 Mgmt          For                            For
       UP TO A SPECIFIED AMOUNT.

19.    SPECIAL RESOLUTION: TO GIVE AUTHORITY TO                  Mgmt          For                            For
       ALLOT A LIMITED NUMBER OF SHARES FOR CASH
       FREE OF PRE-EMPTION RIGHTS.

20.    SPECIAL RESOLUTION: TO GIVE LIMITED                       Mgmt          For                            For
       AUTHORITY FOR THE PURCHASE OF ITS OWN
       SHARES BY THE COMPANY.

21.    SPECIAL RESOLUTION: TO AUTHORIZE THE                      Mgmt          Against                        Against
       CALLING OF GENERAL MEETINGS (EXCLUDING
       ANNUAL GENERAL MEETINGS) BY NOTICE OF AT
       LEAST 14 CLEAR DAYS.




--------------------------------------------------------------------------------------------------------------------------
 BRANDYWINE REALTY TRUST                                                                     Agenda Number:  934378490
--------------------------------------------------------------------------------------------------------------------------
        Security:  105368203
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  BDN
            ISIN:  US1053682035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF TRUSTEE: WALTER D'ALESSIO                     Mgmt          For                            For

1.2    ELECTION OF TRUSTEE: CAROL G. CARROLL                     Mgmt          For                            For

1.3    ELECTION OF TRUSTEE: JAMES C. DIGGS                       Mgmt          For                            For

1.4    ELECTION OF TRUSTEE: WYCHE FOWLER                         Mgmt          For                            For

1.5    ELECTION OF TRUSTEE: MICHAEL J. JOYCE                     Mgmt          For                            For

1.6    ELECTION OF TRUSTEE: ANTHONY A. NICHOLS,                  Mgmt          For                            For
       SR.

1.7    ELECTION OF TRUSTEE: CHARLES P. PIZZI                     Mgmt          For                            For

1.8    ELECTION OF TRUSTEE: GERARD H. SWEENEY                    Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR CALENDAR YEAR 2016.

3.     PROVIDE AN ADVISORY, NON-BINDING VOTE ON                  Mgmt          For                            For
       OUR EXECUTIVE 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.




--------------------------------------------------------------------------------------------------------------------------
 BROADCOM CORPORATION                                                                        Agenda Number:  934285328
--------------------------------------------------------------------------------------------------------------------------
        Security:  111320107
    Meeting Type:  Special
    Meeting Date:  10-Nov-2015
          Ticker:  BRCM
            ISIN:  US1113201073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE MERGER OF EACH OF BROADCOM                 Mgmt          For                            For
       CS MERGER SUB, INC. AND BROADCOM UT MERGER
       SUB, INC. WITH AND INTO THE COMPANY, WITH
       THE COMPANY CONTINUING AS THE SURVIVING
       CORPORATION OF EACH SUCH MERGER (SUCH
       MERGERS, THE "BROADCOM MERGER"), THE
       AGREEMENT AND PLAN OF MERGER (AS IT MAY BE
       AMENDED FROM TIME TO TIME, THE "MERGER
       AGREEMENT"), DATED AS OF MAY 28, 2015, BY
       AND AMONG PAVONIA LIMITED, AVAGO
       TECHNOLOGIES LIMITED, SAFARI CAYMAN L.P.,
       AVAGO TECHNOLOGIES CAYMAN HOLDINGS LTD.,
       AVAGO .. (DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL).

2.     TO ADJOURN THE SPECIAL MEETING, IF                        Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES TO APPROVE PROPOSAL 1.

3.     TO APPROVE, BY NON-BINDING, ADVISORY VOTE,                Mgmt          For                            For
       COMPENSATION THAT WILL OR MAY BE PAID OR
       BECOME PAYABLE BY THE COMPANY TO ITS NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       BROADCOM MERGER.




--------------------------------------------------------------------------------------------------------------------------
 BROADCOM LIMITED                                                                            Agenda Number:  934330248
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y09827109
    Meeting Type:  Annual
    Meeting Date:  06-Apr-2016
          Ticker:  AVGO
            ISIN:  SG9999014823
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MR. HOCK E. TAN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MR. JAMES V. DILLER                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MR. LEWIS C.                        Mgmt          For                            For
       EGGEBRECHT

1D.    ELECTION OF DIRECTOR: MR. KENNETH Y. HAO                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MR. EDDY W.                         Mgmt          For                            For
       HARTENSTEIN

1F.    ELECTION OF DIRECTOR: MS. JUSTINE F. LIEN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MR. DONALD MACLEOD                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MR. PETER J. MARKS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DR. HENRY S. SAMUELI                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MR. LUCIEN Y.K. WONG                Mgmt          For                            For

2.     TO APPROVE THE RE-APPOINTMENT OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS BROADCOM'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR
       THE FISCAL YEAR ENDING OCTOBER 30, 2016 AND
       TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS
       REMUNERATION, AS SET FORTH IN BROADCOM'S
       NOTICE OF, AND PROXY STATEMENT RELATING TO,
       ITS 2016 ANNUAL GENERAL MEETING.

3.     TO APPROVE THE GENERAL AUTHORIZATION FOR                  Mgmt          For                            For
       THE DIRECTORS OF BROADCOM TO ALLOT AND
       ISSUE SHARES IN ITS CAPITAL, AS SET FORTH
       IN BROADCOM'S NOTICE OF, AND PROXY
       STATEMENT RELATING TO, ITS 2016 ANNUAL
       GENERAL MEETING.

4.     TO APPROVE THE CASH COMPENSATION FOR                      Mgmt          For                            For
       BROADCOM'S NON-EMPLOYEE DIRECTORS FOR
       SERVICES RENDERED BY THEM THROUGH THE DATE
       OF BROADCOM'S 2017 ANNUAL GENERAL MEETING
       OF SHAREHOLDERS AND FOR EACH APPROXIMATELY
       12-MONTH PERIOD THEREAFTER, AS SET FORTH IN
       BROADCOM'S NOTICE OF, AND PROXY STATEMENT
       RELATING TO, ITS 2016 ANNUAL GENERAL
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 BROCADE COMMUNICATIONS SYSTEMS, INC.                                                        Agenda Number:  934332064
--------------------------------------------------------------------------------------------------------------------------
        Security:  111621306
    Meeting Type:  Annual
    Meeting Date:  07-Apr-2016
          Ticker:  BRCD
            ISIN:  US1116213067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JUDY BRUNER                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LLOYD A. CARNEY                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RENATO A. DIPENTIMA                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALAN L. EARHART                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN W. GERDELMAN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KIM C. GOODMAN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID L. HOUSE                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: L. WILLIAM KRAUSE                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID E. ROBERSON                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SANJAY VASWANI                      Mgmt          For                            For

2.     NONBINDING ADVISORY RESOLUTION TO APPROVE                 Mgmt          For                            For
       EXECUTIVE COMPENSATION

3.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE 2009 EMPLOYEE STOCK PURCHASE PLAN

4.     APPROVAL OF THE AMENDMENT OF THE BYLAWS TO                Mgmt          For                            For
       PROVIDE THAT THE COURTS LOCATED WITHIN THE
       STATE OF DELAWARE WILL SERVE AS THE
       EXCLUSIVE FORUM FOR THE ADJUDICATION OF
       CERTAIN LEGAL DISPUTES

5.     RATIFICATION OF KPMG LLP AS ACCOUNTANTS FOR               Mgmt          For                            For
       FISCAL 2016 (SEE PROXY STATEMENT FOR FULL
       PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 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          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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 BROWN & BROWN, INC.                                                                         Agenda Number:  934350214
--------------------------------------------------------------------------------------------------------------------------
        Security:  115236101
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  BRO
            ISIN:  US1152361010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. HYATT BROWN                                            Mgmt          For                            For
       SAMUEL P. BELL, III                                       Mgmt          For                            For
       HUGH M. BROWN                                             Mgmt          For                            For
       J. POWELL BROWN                                           Mgmt          For                            For
       BRADLEY CURREY, JR.                                       Mgmt          For                            For
       THEODORE J. HOEPNER                                       Mgmt          For                            For
       JAMES S. HUNT                                             Mgmt          For                            For
       TONI JENNINGS                                             Mgmt          For                            For
       TIMOTHY R.M. MAIN                                         Mgmt          For                            For
       H. PALMER PROCTOR, JR.                                    Mgmt          For                            For
       WENDELL S. REILLY                                         Mgmt          For                            For
       CHILTON D. VARNER                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS BROWN & BROWN, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2016.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS.

4.     TO REAPPROVE THE MATERIAL TERMS OF THE                    Mgmt          For                            For
       PERFORMANCE GOALS UNDER BROWN & BROWN,
       INC.'S 2010 STOCK INCENTIVE PLAN PURSUANT
       TO INTERNAL REVENUE CODE SECTION 162(M).

5.     TO APPROVE AN AMENDMENT TO BROWN & BROWN,                 Mgmt          For                            For
       INC.'S 2010 STOCK INCENTIVE PLAN TO
       INCREASE THE NUMBER OF SHARES AVAILABLE FOR
       ISSUANCE UNDER THE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BUNGE LIMITED                                                                               Agenda Number:  934383530
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16962105
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  BG
            ISIN:  BMG169621056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE A BYE-LAW AMENDMENT TO                         Mgmt          For                            For
       DECLASSIFY THE BOARD OF DIRECTORS.

2.     DIRECTOR
       PAUL C. DE WAYS-RUART                                     Mgmt          For                            For
       WILLIAM ENGELS                                            Mgmt          For                            For
       L. PATRICK LUPO                                           Mgmt          For                            For
       SOREN SCHRODER                                            Mgmt          For                            For

3.     TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE                 Mgmt          For                            For
       LIMITED'S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016 AND TO
       AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD
       OF DIRECTORS TO DETERMINE THE INDEPENDENT
       AUDITORS' FEES.

4.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

5.     TO APPROVE THE BUNGE LIMITED 2016 EQUITY                  Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BWX TECHNOLOGIES, INC.                                                                      Agenda Number:  934344196
--------------------------------------------------------------------------------------------------------------------------
        Security:  05605H100
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2016
          Ticker:  BWXT
            ISIN:  US05605H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN A. FEES                                              Mgmt          For                            For
       RICHARD W. MIES                                           Mgmt          For                            For
       ROBB A. LEMASTERS                                         Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2016.

4.     REAPPROVE OUR EXECUTIVE INCENTIVE                         Mgmt          For                            For
       COMPENSATION PLAN FOR SECTION 162(M)
       PURPOSES.




--------------------------------------------------------------------------------------------------------------------------
 CA, INC.                                                                                    Agenda Number:  934252773
--------------------------------------------------------------------------------------------------------------------------
        Security:  12673P105
    Meeting Type:  Annual
    Meeting Date:  05-Aug-2015
          Ticker:  CA
            ISIN:  US12673P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JENS ALDER                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RAYMOND J. BROMARK                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GARY J. FERNANDES                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL P. GREGOIRE                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROHIT KAPOOR                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JEFFREY G. KATZ                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KAY KOPLOVITZ                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHRISTOPHER B.                      Mgmt          For                            For
       LOFGREN

1I.    ELECTION OF DIRECTOR: RICHARD SULPIZIO                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LAURA S. UNGER                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ARTHUR F. WEINBACH                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RENATO (RON)                        Mgmt          For                            For
       ZAMBONINI

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       MARCH 31, 2016.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CABLE ONE, INC.                                                                             Agenda Number:  934361724
--------------------------------------------------------------------------------------------------------------------------
        Security:  12685J105
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  CABO
            ISIN:  US12685J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRAD D. BRIAN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KATHARINE B. WEYMOUTH               Mgmt          For                            For

2.     RATIFICATION OF 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.




--------------------------------------------------------------------------------------------------------------------------
 CABOT CORPORATION                                                                           Agenda Number:  934326100
--------------------------------------------------------------------------------------------------------------------------
        Security:  127055101
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2016
          Ticker:  CBT
            ISIN:  US1270551013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR WHOSE TERM EXPIRES IN                Mgmt          For                            For
       2019: RODERICK C.G. MACLEOD

1.2    ELECTION OF DIRECTOR WHOSE TERM EXPIRES IN                Mgmt          For                            For
       2019: SUE H. RATAJ

1.3    ELECTION OF DIRECTOR WHOSE TERM EXPIRES IN                Mgmt          For                            For
       2019: MATTHIAS L. WOLFGRUBER

2.     TO APPROVE, IN AN ADVISORY VOTE, CABOT'S                  Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO APPROVE THE CABOT CORPORATION 2016                     Mgmt          For                            For
       SHORT-TERM INCENTIVE COMPENSATION PLAN.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS CABOT'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING SEPTEMBER 30, 2016.




--------------------------------------------------------------------------------------------------------------------------
 CALIFORNIA RESOURCES CORPORATION                                                            Agenda Number:  934354351
--------------------------------------------------------------------------------------------------------------------------
        Security:  13057Q107
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  CRC
            ISIN:  US13057Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: RONALD L. HAVNER, JR.               Mgmt          Against                        Against

1.2    ELECTION OF DIRECTOR: HAROLD M. KORELL                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ROBERT V. SINNOTT                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
       DECEMBER 31, 2016.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       CALIFORNIA RESOURCES CORPORATION LONG-TERM
       INCENTIVE PLAN.

5.     APPROVAL OF THE FIRST AMENDMENT TO THE                    Mgmt          For                            For
       CALIFORNIA RESOURCES CORPORATION 2014
       EMPLOYEE STOCK PURCHASE PLAN.

6.     APPROVAL OF AMENDED AND RESTATED                          Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO (A) EFFECT
       A REVERSE STOCK SPLIT, AT THE DISCRETION OF
       THE BOARD, OF ONE SHARE OF COMMON STOCK FOR
       EVERY 5 TO 30 SHARES OF COMMON STOCK, AND
       (B) REDUCE AUTHORIZED COMMON AND PREFERRED
       SHARES BY A CORRESPONDING PROPORTION (SEE
       PROXY STATEMENT FOR FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 CALPINE CORPORATION                                                                         Agenda Number:  934354907
--------------------------------------------------------------------------------------------------------------------------
        Security:  131347304
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  CPN
            ISIN:  US1313473043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRANK CASSIDY                                             Mgmt          For                            For
       JACK A. FUSCO                                             Mgmt          For                            For
       JOHN B. (THAD) HILL III                                   Mgmt          For                            For
       MICHAEL W. HOFMANN                                        Mgmt          For                            For
       DAVID C. MERRITT                                          Mgmt          For                            For
       W. BENJAMIN MORELAND                                      Mgmt          For                            For
       ROBERT A. MOSBACHER,JR.                                   Mgmt          For                            For
       DENISE M. O'LEARY                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.

3.     TO APPROVE, ON AN ADVISORY BASIS, NAMED                   Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 CAMERON INTERNATIONAL CORPORATION                                                           Agenda Number:  934304318
--------------------------------------------------------------------------------------------------------------------------
        Security:  13342B105
    Meeting Type:  Special
    Meeting Date:  17-Dec-2015
          Ticker:  CAM
            ISIN:  US13342B1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF AUGUST 25, 2015, AMONG
       SCHLUMBERGER HOLDINGS CORPORATION, AN
       INDIRECT WHOLLY-OWNED SUBSIDIARY OF
       SCHLUMBERGER LIMITED, RAIN MERGER SUB LLC,
       A DIRECT WHOLLY-OWNED SUBSIDIARY OF
       SCHLUMBERGER HOLDINGS CORP., SCHLUMBERGER
       LIMITED AND CAMERON INTERNATIONAL
       CORPORATION, AS SUCH AGREEMENT MAY BE
       AMENDED FROM TIME TO TIME.

2.     TO APPROVE, BY NON-BINDING, ADVISORY VOTE,                Mgmt          For                            For
       THE COMPENSATION THAT MAY BECOME PAYABLE TO
       CAMERON INTERNATIONAL CORPORATION'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       MERGER CONTEMPLATED BY THE AGREEMENT AND
       PLAN OF MERGER.

3.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING OF STOCKHOLDERS, IF NECESSARY, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES TO APPROVE THE PROPOSAL TO
       ADOPT THE MERGER AGREEMENT AT THE TIME OF
       THE SPECIAL MEETING OF STOCKHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 CAMPBELL SOUP COMPANY                                                                       Agenda Number:  934287055
--------------------------------------------------------------------------------------------------------------------------
        Security:  134429109
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2015
          Ticker:  CPB
            ISIN:  US1344291091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BENNETT DORRANCE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RANDALL W. LARRIMORE                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARC B. LAUTENBACH                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARY ALICE D. MALONE                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SARA MATHEW                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DENISE M. MORRISON                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHARLES R. PERRIN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: A. BARRY RAND                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NICK SHREIBER                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: TRACEY T. TRAVIS                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ARCHBOLD D. VAN                     Mgmt          For                            For
       BEUREN

1L.    ELECTION OF DIRECTOR: LES C. VINNEY                       Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF THE                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     APPROVAL OF CAMPBELL SOUP COMPANY 2015                    Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN NATIONAL RAILWAY COMPANY                                                           Agenda Number:  934354363
--------------------------------------------------------------------------------------------------------------------------
        Security:  136375102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  CNI
            ISIN:  CA1363751027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       DONALD J. CARTY                                           Mgmt          For                            For
       AMB. GORDON D. GIFFIN                                     Mgmt          For                            For
       EDITH E. HOLIDAY                                          Mgmt          For                            For
       V.M. KEMPSTON DARKES                                      Mgmt          For                            For
       THE HON. DENIS LOSIER                                     Mgmt          For                            For
       THE HON. KEVIN G. LYNCH                                   Mgmt          For                            For
       CLAUDE MONGEAU                                            Mgmt          Withheld                       Against
       JAMES E. O'CONNOR                                         Mgmt          For                            For
       ROBERT PACE                                               Mgmt          For                            For
       ROBERT L. PHILLIPS                                        Mgmt          For                            For
       LAURA STEIN                                               Mgmt          For                            For

02     APPOINTMENT OF KPMG LLP AS AUDITORS.                      Mgmt          For                            For

03     NON-BINDING ADVISORY RESOLUTION TO ACCEPT                 Mgmt          For                            For
       THE APPROACH TO EXECUTIVE COMPENSATION
       DISCLOSED IN THE ACCOMPANYING MANAGEMENT
       INFORMATION CIRCULAR, THE FULL TEXT OF
       WHICH RESOLUTION IS SET OUT ON P. 9 OF THE
       ACCOMPANYING MANAGEMENT INFORMATION
       CIRCULAR.

04     SHAREHOLDER PROPOSAL: REQUEST FOR PROPOSALS               Shr           Against                        For
       FOR THE AUDIT ENGAGEMENT. THE FULL TEXT OF
       THE PROPOSAL AND SUPPORTING STATEMENT,
       TOGETHER WITH THE BOARD OF DIRECTORS'
       RECOMMENDATION, IS SET OUT ON SCHEDULE A OF
       THE ACCOMPANYING MANAGEMENT INFORMATION
       CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL ONE FINANCIAL CORPORATION                                                           Agenda Number:  934347154
--------------------------------------------------------------------------------------------------------------------------
        Security:  14040H105
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  COF
            ISIN:  US14040H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD D. FAIRBANK                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PATRICK W. GROSS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANN FRITZ HACKETT                   Mgmt          Split 5% For 95% Against       Split

1D.    ELECTION OF DIRECTOR: LEWIS HAY, III                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BENJAMIN P. JENKINS                 Mgmt          For                            For
       III

1F.    ELECTION OF DIRECTOR: PETER THOMAS KILLALEA               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PIERRE E. LEROY                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PETER E. RASKIND                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MAYO A. SHATTUCK III                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BRADFORD H. WARNER                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CATHERINE G. WEST                   Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE
       FOR 2016.

3.     ADVISORY APPROVAL OF CAPITAL ONE'S 2015                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CARDINAL HEALTH, INC.                                                                       Agenda Number:  934279438
--------------------------------------------------------------------------------------------------------------------------
        Security:  14149Y108
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2015
          Ticker:  CAH
            ISIN:  US14149Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID J. ANDERSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: COLLEEN F. ARNOLD                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GEORGE S. BARRETT                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CARRIE S. COX                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CALVIN DARDEN                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BRUCE L. DOWNEY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PATRICIA A. HEMINGWAY               Mgmt          For                            For
       HALL

1H.    ELECTION OF DIRECTOR: CLAYTON M. JONES                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GREGORY B. KENNY                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: NANCY KILLEFER                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID P. KING                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR
       THE FISCAL YEAR ENDING JUNE 30, 2016.

3.     PROPOSAL TO APPROVE, ON A NON-BINDING                     Mgmt          For                            For
       ADVISORY BASIS, THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CARE CAPITAL PROPERTIES, INC.                                                               Agenda Number:  934350579
--------------------------------------------------------------------------------------------------------------------------
        Security:  141624106
    Meeting Type:  Annual
    Meeting Date:  10-May-2016
          Ticker:  CCP
            ISIN:  US1416241065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOUGLAS CROCKER II                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN S. GATES, JR.                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RONALD G. GEARY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RAYMOND J. LEWIS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFFREY A. MALEHORN                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DALE A. REISS                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN L. WORKMAN                     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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CARNIVAL CORPORATION                                                                        Agenda Number:  934331985
--------------------------------------------------------------------------------------------------------------------------
        Security:  143658300
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2016
          Ticker:  CCL
            ISIN:  PA1436583006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO RE-ELECT MICKY ARISON AS A DIRECTOR OF                 Mgmt          For                            For
       CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC.

2.     TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR               Mgmt          For                            For
       OF CARNIVAL CORPORATION AND AS A DIRECTOR
       OF CARNIVAL PLC.

3.     TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR                Mgmt          For                            For
       OF CARNIVAL CORPORATION AND AS A DIRECTOR
       OF CARNIVAL PLC.

4.     TO RE-ELECT RICHARD J. GLASIER AS A                       Mgmt          For                            For
       DIRECTOR OF CARNIVAL CORPORATION AND AS A
       DIRECTOR OF CARNIVAL PLC.

5.     TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR               Mgmt          For                            For
       OF CARNIVAL CORPORATION AND AS A DIRECTOR
       OF CARNIVAL PLC.

6.     TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR                 Mgmt          For                            For
       OF CARNIVAL CORPORATION AND AS A DIRECTOR
       OF CARNIVAL PLC.

7.     TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR                Mgmt          For                            For
       OF CARNIVAL CORPORATION AND AS A DIRECTOR
       OF CARNIVAL PLC.

8.     TO RE-ELECT LAURA WEIL AS A DIRECTOR OF                   Mgmt          For                            For
       CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC.

9.     TO RE-ELECT RANDALL J. WEISENBURGER AS A                  Mgmt          For                            For
       DIRECTOR OF CARNIVAL CORPORATION AND AS A
       DIRECTOR OF CARNIVAL PLC.

10.    TO HOLD AN ADVISORY VOTE TO APPROVE                       Mgmt          For                            For
       EXECUTIVE COMPENSATION.

11.    TO APPROVE THE CARNIVAL PLC DIRECTORS'                    Mgmt          For                            For
       REMUNERATION REPORT (IN ACCORDANCE WITH
       LEGAL REQUIREMENTS APPLICABLE TO UK
       COMPANIES).

12.    TO RE-APPOINT THE UK FIRM OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE
       SELECTION OF THE U.S. FIRM OF
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED CERTIFIED PUBLIC
       ACCOUNTING FIRM FOR CARNIVAL CORPORATION.

13.    TO AUTHORIZE THE AUDIT COMMITTEE OF                       Mgmt          For                            For
       CARNIVAL PLC TO AGREE THE REMUNERATION OF
       THE INDEPENDENT AUDITORS OF CARNIVAL PLC.

14.    TO RECEIVE THE UK ACCOUNTS AND REPORTS OF                 Mgmt          For                            For
       THE DIRECTORS AND AUDITORS OF CARNIVAL PLC
       FOR THE YEAR ENDED NOVEMBER 30, 2015 (IN
       ACCORDANCE WITH LEGAL REQUIREMENTS
       APPLICABLE TO UK COMPANIES).

15.    TO APPROVE THE GIVING OF AUTHORITY FOR THE                Mgmt          For                            For
       ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN
       ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK
       COMPANIES).

16.    TO APPROVE THE DISAPPLICATION OF                          Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO THE
       ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN
       ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK
       COMPANIES).

17.    TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL               Mgmt          For                            For
       PLC TO BUY BACK CARNIVAL PLC ORDINARY
       SHARES IN THE OPEN MARKET (IN ACCORDANCE
       WITH LEGAL REQUIREMENTS APPLICABLE TO UK
       COMPANIES DESIRING TO IMPLEMENT SHARE BUY
       BACK PROGRAMS).




--------------------------------------------------------------------------------------------------------------------------
 CATERPILLAR INC.                                                                            Agenda Number:  934404207
--------------------------------------------------------------------------------------------------------------------------
        Security:  149123101
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2016
          Ticker:  CAT
            ISIN:  US1491231015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID L. CALHOUN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DANIEL M. DICKINSON                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JUAN GALLARDO                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JESSE J. GREENE, JR.                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR.                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DENNIS A. MUILENBURG                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DOUGLAS R. OBERHELMAN               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM A. OSBORN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DEBRA L. REED                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: EDWARD B. RUST, JR.                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SUSAN C. SCHWAB                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MILES D. WHITE                      Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF THE INDEPENDENT                 Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     STOCKHOLDER PROPOSAL - PROVIDE A REPORT OF                Shr           Against                        For
       LOBBYING ACTIVITIES.

5.     STOCKHOLDER PROPOSAL - ALLOW STOCKHOLDERS                 Shr           Against                        For
       TO ACT BY WRITTEN CONSENT.

6.     STOCKHOLDER PROPOSAL - REQUIRE THE CHAIRMAN               Shr           Against                        For
       OF THE BOARD TO BE INDEPENDENT WHENEVER
       POSSIBLE.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       A. LARRY CHAPMAN                                          Mgmt          For                            For
       MATTHEW S. DOMINSKI                                       Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 CELANESE CORPORATION                                                                        Agenda Number:  934337014
--------------------------------------------------------------------------------------------------------------------------
        Security:  150870103
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2016
          Ticker:  CE
            ISIN:  US1508701034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KATHRYN M. HILL                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM M. BROWN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAY V. IHLENFELD                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK C. ROHR                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FARAH M. WALTERS                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     TO RATIFY THE SELECTION OF KPMG LLP AS OUR                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.

4.     TO APPROVE AMENDMENTS TO OUR CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION TO DECLASSIFY THE BOARD OF
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       INC.'S BYLAWS TO DESIGNATE AN EXCLUSIVE
       FORUM FOR CERTAIN LEGAL ACTIONS.




--------------------------------------------------------------------------------------------------------------------------
 CENTURYLINK, INC.                                                                           Agenda Number:  934374620
--------------------------------------------------------------------------------------------------------------------------
        Security:  156700106
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  CTL
            ISIN:  US1567001060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       MARTHA H. BEJAR                                           Mgmt          For                            For
       VIRGINIA BOULET                                           Mgmt          For                            For
       PETER C. BROWN                                            Mgmt          For                            For
       W. BRUCE HANKS                                            Mgmt          For                            For
       MARY L. LANDRIEU                                          Mgmt          For                            For
       GREGORY J. MCCRAY                                         Mgmt          For                            For
       WILLIAM A. OWENS                                          Mgmt          For                            For
       HARVEY P. PERRY                                           Mgmt          For                            For
       GLEN F. POST, III                                         Mgmt          For                            For
       MICHAEL J. ROBERTS                                        Mgmt          For                            For
       LAURIE A. SIEGEL                                          Mgmt          For                            For

2      RATIFY THE APPOINTMENT OF KPMG LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT AUDITOR FOR 2016.

3      APPROVE AN AMENDMENT TO OUR 2011 EQUITY                   Mgmt          For                            For
       INCENTIVE PLAN.

4      ADVISORY VOTE TO APPROVE OUR EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

5      SHAREHOLDER PROPOSAL REGARDING EQUITY                     Shr           Against                        For
       RETENTION.




--------------------------------------------------------------------------------------------------------------------------
 CHENIERE ENERGY, INC.                                                                       Agenda Number:  934405829
--------------------------------------------------------------------------------------------------------------------------
        Security:  16411R208
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  LNG
            ISIN:  US16411R2085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: G. ANDREA BOTTA                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NEAL A. SHEAR                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: VICKY A. BAILEY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NUNO BRANDOLINI                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JONATHAN CHRISTODORO                Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: DAVID I. FOLEY                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID B. KILPATRICK                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SAMUEL MERKSAMER                    Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: DONALD F. ROBILLARD,                Mgmt          For                            For
       JR

1J.    ELECTION OF DIRECTOR: HEATHER R. ZICHAL                   Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY AND NON-BINDING                   Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR
       2015 AS DISCLOSED IN THE PROXY STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 CHESAPEAKE ENERGY CORPORATION                                                               Agenda Number:  934373349
--------------------------------------------------------------------------------------------------------------------------
        Security:  165167107
    Meeting Type:  Annual
    Meeting Date:  20-May-2016
          Ticker:  CHK
            ISIN:  US1651671075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ARCHIE W. DUNHAM                    Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: VINCENT J. INTRIERI                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT D. LAWLER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN J. LIPINSKI                    Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: R. BRAD MARTIN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MERRILL A. "PETE"                   Mgmt          Against                        Against
       MILLER, JR.

1G.    ELECTION OF DIRECTOR: KIMBERLY K. QUERREY                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THOMAS L. RYAN                      Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO OUR RESTATED                   Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF COMMON
       STOCK.

3.     TO APPROVE AN AMENDMENT TO OUR 2014                       Mgmt          Against                        Against
       LONG-TERM INCENTIVE PLAN.

4.     TO APPROVE ON AN ADVISORY BASIS OUR NAMED                 Mgmt          Against                        Against
       EXECUTIVE OFFICER COMPENSATION.

5.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.

6.     POLICY ON USING PROVED RESERVES METRICS TO                Shr           Against                        For
       DETERMINE INCENTIVE COMPENSATION.

7.     LOBBYING ACTIVITIES AND EXPENDITURES                      Shr           Against                        For
       REPORT.




--------------------------------------------------------------------------------------------------------------------------
 CHEVRON CORPORATION                                                                         Agenda Number:  934375925
--------------------------------------------------------------------------------------------------------------------------
        Security:  166764100
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  CVX
            ISIN:  US1667641005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A.B. CUMMINGS JR.                   Mgmt          Abstain                        Against

1B.    ELECTION OF DIRECTOR: L.F. DEILY                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: R.E. DENHAM                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: A.P. GAST                           Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: E. HERNANDEZ JR.                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J.M. HUNTSMAN JR.                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: C.W. MOORMAN IV                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: J.G. STUMPF                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: R.D. SUGAR                          Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: I.G. THULIN                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: J.S. WATSON                         Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF PWC AS                     Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Split 25% For 75% Against      Split
       OFFICER COMPENSATION

4.     AMENDMENT TO THE CHEVRON CORPORATION                      Mgmt          For                            For
       NON-EMPLOYEE DIRECTORS' EQUITY COMPENSATION
       AND DEFERRAL PLAN

5.     REPORT ON LOBBYING                                        Shr           Against                        For

6.     ADOPT TARGETS TO REDUCE GHG EMISSIONS                     Shr           Against                        For

7.     REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT                Shr           Against                        For

8.     REPORT ON RESERVE REPLACEMENTS                            Shr           Against                        For

9.     ADOPT DIVIDEND POLICY                                     Shr           Against                        For

10.    REPORT ON SHALE ENERGY OPERATIONS                         Shr           Against                        For

11.    RECOMMEND INDEPENDENT DIRECTOR WITH                       Shr           Against                        For
       ENVIRONMENTAL EXPERTISE

12.    SET SPECIAL MEETINGS THRESHOLD AT 10%                     Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CHICAGO BRIDGE & IRON COMPANY N.V.                                                          Agenda Number:  934352028
--------------------------------------------------------------------------------------------------------------------------
        Security:  167250109
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  CBI
            ISIN:  US1672501095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    ELECT THE MEMBER OF OUR SUPERVISORY BOARD                 Mgmt          For                            For
       TO SERVE UNTIL THE ANNUAL MEETING IN 2017:
       MICHAEL L. UNDERWOOD. (PLEASE NOTE THAT AN
       "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR
       THE ALTERNATE NOMINEE WESTLEY S. STOCKTON)

2A)    ELECT THE MEMBER OF OUR SUPERVISORY BOARD                 Mgmt          For                            For
       TO SERVE UNTIL THE ANNUAL MEETING IN 2019:
       DEBORAH M. FRETZ. (PLEASE NOTE THAT AN
       "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR
       THE ALTERNATE NOMINEE LUCIANO REYES)

2B)    ELECT THE MEMBER OF OUR SUPERVISORY BOARD                 Mgmt          For                            For
       TO SERVE UNTIL THE ANNUAL MEETING IN 2019:
       JAMES H. MILLER. (PLEASE NOTE THAT AN
       "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR
       THE ALTERNATE NOMINEE TRAVIS L. STICKER)

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO AUTHORIZE THE PREPARATION OF OUR DUTCH                 Mgmt          For                            For
       STATUTORY ANNUAL ACCOUNTS AND THE ANNUAL
       REPORT OF OUR MANAGEMENT BOARD IN THE
       ENGLISH LANGUAGE, TO DISCUSS OUR ANNUAL
       REPORT OF THE MANAGEMENT BOARD FOR THE YEAR
       ENDED DECEMBER 31, 2015 AND TO ADOPT OUR
       DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE
       YEAR ENDED DECEMBER 31, 2015.

5.     TO APPROVE THE FINAL DISTRIBUTION TO                      Mgmt          For                            For
       SHAREHOLDERS FOR THE YEAR ENDED DECEMBER
       31, 2015, IN AN AMOUNT OF $0.28 PER SHARE,
       WHICH HAS PREVIOUSLY BEEN PAID TO
       SHAREHOLDERS IN THE FORM OF INTERIM
       DISTRIBUTIONS.

6.     TO DISCHARGE THE SOLE MEMBER OF OUR                       Mgmt          For                            For
       MANAGEMENT BOARD FROM LIABILITY IN RESPECT
       OF THE EXERCISE OF ITS DUTIES DURING THE
       YEAR ENDED DECEMBER 31, 2015.

7.     TO DISCHARGE THE MEMBERS OF OUR SUPERVISORY               Mgmt          For                            For
       BOARD FROM LIABILITY IN RESPECT OF THE
       EXERCISE OF THEIR DUTIES DURING THE YEAR
       ENDED DECEMBER 31, 2015.

8.     TO APPOINT ERNST & YOUNG LLP AS OUR                       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, WHO WILL AUDIT OUR ACCOUNTS FOR THE
       YEAR ENDING DECEMBER 31, 2016.

9.     TO APPROVE THE EXTENSION OF THE AUTHORITY                 Mgmt          For                            For
       OF OUR MANAGEMENT BOARD, ACTING WITH THE
       APPROVAL OF OUR SUPERVISORY BOARD, TO
       REPURCHASE UP TO 10% OF OUR ISSUED SHARE
       CAPITAL UNTIL NOVEMBER 4, 2017 ON THE OPEN
       MARKET, THROUGH PRIVATELY NEGOTIATED
       TRANSACTIONS OR IN ONE OR MORE SELF TENDER
       OFFERS FOR A PRICE PER SHARE NOT LESS THAN
       THE NOMINAL VALUE OF A SHARE AND NOT HIGHER
       THAN 110% OF THE MOST RECENT AVAILABLE (AS
       OF THE TIME OF REPURCHASE) PRICE OF A SHARE
       ON ANY SECURITIES EXCHANGE WHERE OUR SHARES
       ARE TRADED.

10.    TO APPROVE THE EXTENSION OF THE AUTHORITY                 Mgmt          Against                        Against
       OF OUR SUPERVISORY BOARD TO ISSUE SHARES
       AND/OR GRANT RIGHTS TO ACQUIRE OUR SHARES
       (INCLUDING OPTIONS TO SUBSCRIBE FOR
       SHARES), NEVER TO EXCEED THE NUMBER OF
       AUTHORIZED BUT UNISSUED SHARES, AND TO
       LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF
       SHAREHOLDERS WITH RESPECT TO THE ISSUANCE
       OF SHARES AND/OR THE GRANT OF RIGHTS TO
       ACQUIRE SHARES, UNTIL MAY 4, 2021.

11.    TO APPROVE AN AMENDMENT TO THE CHICAGO                    Mgmt          For                            For
       BRIDGE & IRON 2008 LONG-TERM INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CHIMERA INVESTMENT CORPORATION                                                              Agenda Number:  934293743
--------------------------------------------------------------------------------------------------------------------------
        Security:  16934Q208
    Meeting Type:  Annual
    Meeting Date:  10-Dec-2015
          Ticker:  CIM
            ISIN:  US16934Q2084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DENNIS M. MAHONEY                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAUL A. KEENAN                      Mgmt          For                            For

2.     THE PROPOSAL TO APPROVE A NON-BINDING                     Mgmt          For                            For
       ADVISORY RESOLUTION ON EXECUTIVE
       COMPENSATION.

3.     THE PROPOSAL TO APPROVE AN AMENDMENT TO AND               Mgmt          For                            For
       RESTATEMENT OF OUR 2007 EQUITY INCENTIVE
       PLAN FOR PURPOSES OF SECTION 162(M) OF THE
       INTERNAL REVENUE CODE.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       2015 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 CHIMERA INVESTMENT CORPORATION                                                              Agenda Number:  934393632
--------------------------------------------------------------------------------------------------------------------------
        Security:  16934Q208
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2016
          Ticker:  CIM
            ISIN:  US16934Q2084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN P. REILLY                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MATTHEW LAMBIASE                    Mgmt          For                            For

2.     THE PROPOSAL TO APPROVE A NON-BINDING                     Mgmt          For                            For
       ADVISORY RESOLUTION ON EXECUTIVE
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       2016 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          For                            For
       CIRILLO

5G.    ELECTION OF THE BOARD OF DIRECTORS: MICHAEL               Mgmt          For                            For
       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          For                            For
       THE BOARD OF DIRECTORS: MICHAEL P. CONNORS

7B.    ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: MARY A. CIRILLO

7C.    ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       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          Split 57% For 43% Against      Split
       COMPENSATION UNDER U.S. SECURITIES LAW
       REQUIREMENTS

13.    IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR                Mgmt          Split 96% Against 4% Abstain   Split
       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




--------------------------------------------------------------------------------------------------------------------------
 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA, CLERM                                          Agenda Number:  706746546
--------------------------------------------------------------------------------------------------------------------------
        Security:  F61824144
    Meeting Type:  MIX
    Meeting Date:  13-May-2016
          Ticker:
            ISIN:  FR0000121261
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   02 MAY 2016: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0307/201603071600706.pdf. REVISION DUE
       TO MODIFICATION OF THE TEXT OF RESOLUTIONS
       2, 12 AND 14. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2015

O.2    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2015 AND SETTING OF THE DIVIDEND: EUR 2.85
       PER SHARE

O.3    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2015

O.4    REGULATED AGREEMENTS                                      Mgmt          For                            For

O.5    AUTHORISATION TO BE GRANTED TO THE MANAGING               Mgmt          For                            For
       DIRECTOR TO PERMIT THE COMPANY TO TRADE IN
       ITS OWN SHARES, EXCEPTDURING A PUBLIC
       OFFER, WITHIN A SHARE BUY-BACK PROGRAMME
       WITH A MAXIMUM PURCHASE PRICE OF EUR 140
       PER SHARE

O.6    ADVISORY REVIEW OF THE TERMS OF                           Mgmt          For                            For
       REMUNERATION OWED OR PAID TO THE MANAGING
       DIRECTOR, MR JEAN-DOMINIQUE SENARD, FOR THE
       FINANCIAL YEAR ENDED 2015

O.7    RENEWAL OF THE TERM OF MRS ANNE-SOPHIE DE                 Mgmt          For                            For
       LA BIGNE, MEMBER OF THE SUPERVISORY BOARD

O.8    RENEWAL OF THE TERM OF MR JEAN-PIERRE                     Mgmt          For                            For
       DUPRIEU, MEMBER OF THE SUPERVISORY BOARD

O.9    RATIFICATION OF THE CO-OPTATION OF MRS                    Mgmt          For                            For
       MONIQUE LEROUX AS A NEW MEMBER OF THE
       SUPERVISORY BOARD

O.10   REMUNERATION OF THE SUPERVISORY BOARD                     Mgmt          For                            For

O.11   RENEWAL OF THE TERM OF A STATUTORY AUDITOR,               Mgmt          For                            For
       THE COMPANY PRICEWATERHOUSECOOPERS AUDIT

O.12   NOMINATION OF A DEPUTY STATUTORY AUDITOR:                 Mgmt          For                            For
       JEAN BAPTISTE DESCHRYVER (ALTERNATE
       AUDITOR)

O.13   RENEWAL OF THE TERM OF A STATUTORY AUDITOR,               Mgmt          For                            For
       THE COMPANY DELOITTE & ASSOCIES

O.14   RENEWAL OF THE TERM OF A DEPUTY STATUTORY                 Mgmt          For                            For
       AUDITOR: B.E.A.S (ALTERNATE AUDITOR)

O.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGING DIRECTOR TO PROCEED WITH THE
       ISSUE OF DEBENTURE STOCK AND SECURITIES
       REPRESENTING A DEBT CLAIM

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       MANAGING DIRECTOR TO ISSUE SHARES AND/OR
       SECURITIES GRANTING ACCESS TO COMPANY SHARE
       CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       MANAGING DIRECTOR TO ISSUE SHARES AND/OR
       SECURITIES GRANTING ACCESS TO COMPANY SHARE
       CAPITAL, THROUGH PUBLIC OFFER, WITHOUT
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       MANAGING DIRECTOR TO ISSUE SHARES AND/OR
       SECURITIES GRANTING ACCESS TO COMPANY SHARE
       CAPITAL, THROUGH AN OFFER PURSUANT TO
       PARAGRAPH II OF ARTICLE L.411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE,WITHOUT
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       MANAGING DIRECTOR TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN THE EVENT OF
       OVER SUBSCRIPTION IN CAPITAL INCREASES
       CARRIED OUT WITH OR WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED WITH A
       CAPITAL INCREASE BY INCORPORATING RESERVES,
       PROFITS OR PREMIUMS

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGING DIRECTOR TO PROCEED WITH A
       CAPITAL INCREASE THOUGH ISSUE OF COMMON
       SHARES SERVING TO REMUNERATE SECURITIES
       CONTRIBUTED THROUGH PUBLIC EXCHANGE OFFERS
       OR CONTRIBUTIONS IN KIND, WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGING DIRECTOR TO PROCEED WITH
       INCREASING CAPITAL RESERVED FOR EMPLOYEES
       BELONGING TO THE COMPANY SAVINGS SCHEME
       AND/OR THE SALE OF RESERVED SECURITIES,
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.23   LIMITATION OF THE TOTAL NOMINAL AMOUNT OF                 Mgmt          For                            For
       CAPITAL INCREASES AND ISSUES OF SECURITIES
       OR DEBT SECURITIES

E.24   AUTHORISATION GRANTED TO THE MANAGING                     Mgmt          For                            For
       DIRECTOR TO REDUCE CAPITAL BY CANCELLATION
       OF SHARES

E.25   AUTHORISATION GRANTED TO THE MANAGING                     Mgmt          For                            For
       DIRECTOR TO PROCEED WITH ALLOCATION OF
       EXISTING OR TO BE ISSUED PERFORMANCE
       SHARES, WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, RESERVED FOR COMPANY
       EMPLOYEES AND THOSE OF GROUP COMPANIES,
       WITH THE EXCLUSION OF COMPANY EXECUTIVE
       OFFICERS

E.26   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CIGNA CORPORATION                                                                           Agenda Number:  934297044
--------------------------------------------------------------------------------------------------------------------------
        Security:  125509109
    Meeting Type:  Special
    Meeting Date:  03-Dec-2015
          Ticker:  CI
            ISIN:  US1255091092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF THE AGREEMENT AND PLAN OF                     Mgmt          For                            For
       MERGER, DATED AS OF JULY 23, 2015 (AS IT
       MAY BE AMENDED FROM TIME TO TIME, THE
       "MERGER AGREEMENT"), AMONG ANTHEM, INC., AN
       INDIANA CORPORATION ("ANTHEM"), ANTHEM
       MERGER SUB CORP., A DELAWARE CORPORATION
       ("MERGER SUB"), AND CIGNA CORPORATION, A
       DELAWARE CORPORATION ("CIGNA").

2.     APPROVAL ON AN ADVISORY (NON-BINDING) BASIS               Mgmt          For                            For
       OF THE COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO CIGNA'S NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE COMPLETION
       OF THE MERGER.

3.     ADJOURNMENT OF THE CIGNA SPECIAL MEETING,                 Mgmt          For                            For
       IF NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES TO ADOPT THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CIGNA CORPORATION                                                                           Agenda Number:  934341520
--------------------------------------------------------------------------------------------------------------------------
        Security:  125509109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2016
          Ticker:  CI
            ISIN:  US1255091092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DAVID M. CORDANI                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ISAIAH HARRIS, JR.                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JANE E. HENNEY, M.D.                Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: DONNA F. ZARCONE                    Mgmt          For                            For

2.     ADVISORY APPROVAL OF CIGNA'S EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS CIGNA'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 CIMAREX ENERGY CO.                                                                          Agenda Number:  934351999
--------------------------------------------------------------------------------------------------------------------------
        Security:  171798101
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  XEC
            ISIN:  US1717981013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS I DIRECTOR: LISA A.                     Mgmt          For                            For
       STEWART

1.2    ELECTION OF CLASS II DIRECTOR: HANS                       Mgmt          For                            For
       HELMERICH

1.3    ELECTION OF CLASS II DIRECTOR: HAROLD R.                  Mgmt          For                            For
       LOGAN, JR.

1.4    ELECTION OF CLASS II DIRECTOR: MONROE W.                  Mgmt          For                            For
       ROBERTSON

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

3.     RATIFY THE APPOINTMENT OF KPMG LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT AUDITORS FOR 2016




--------------------------------------------------------------------------------------------------------------------------
 CINCINNATI FINANCIAL CORPORATION                                                            Agenda Number:  934337951
--------------------------------------------------------------------------------------------------------------------------
        Security:  172062101
    Meeting Type:  Annual
    Meeting Date:  02-May-2016
          Ticker:  CINF
            ISIN:  US1720621010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM F. BAHL                                           Mgmt          For                            For
       GREGORY T. BIER                                           Mgmt          For                            For
       LINDA W. CLEMENT-HOLMES                                   Mgmt          For                            For
       DIRK J. DEBBINK                                           Mgmt          For                            For
       STEVEN J. JOHNSTON                                        Mgmt          For                            For
       KENNETH C. LICHTENDAHL                                    Mgmt          For                            For
       W. RODNEY MCMULLEN                                        Mgmt          For                            For
       DAVID P. OSBORN                                           Mgmt          For                            For
       GRETCHEN W. PRICE                                         Mgmt          For                            For
       JOHN J. SCHIFF, JR.                                       Mgmt          For                            For
       THOMAS R. SCHIFF                                          Mgmt          For                            For
       DOUGLAS S. SKIDMORE                                       Mgmt          For                            For
       KENNETH W. STECHER                                        Mgmt          For                            For
       JOHN F. STEELE, JR.                                       Mgmt          For                            For
       LARRY R. WEBB                                             Mgmt          For                            For

2.     AMENDMENT OF THE COMPANY'S AMENDED ARTICLES               Mgmt          For                            For
       OF INCORPORATION TO ADD MAJORITY VOTING
       STANDARDS FOR UNCONTESTED DIRECTOR
       ELECTIONS.

3.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.

4.     APPROVAL OF THE CINCINNATI FINANCIAL                      Mgmt          For                            For
       CORPORATION STOCK COMPENSATION PLAN OF
       2016.

5.     A NONBINDING PROPOSAL TO APPROVE                          Mgmt          For                            For
       COMPENSATION FOR THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  934284592
--------------------------------------------------------------------------------------------------------------------------
        Security:  17275R102
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2015
          Ticker:  CSCO
            ISIN:  US17275R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROL A. BARTZ                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN T. CHAMBERS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BRIAN L. HALLA                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DR. KRISTINA M.                     Mgmt          For                            For
       JOHNSON

1H.    ELECTION OF DIRECTOR: RODERICK C. MCGEARY                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHARLES H. ROBBINS                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ARUN SARIN                          Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEVEN M. WEST                      Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS CISCO'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2016.

4.     APPROVAL TO REQUEST THE BOARD MAKE EFFORTS                Shr           Against                        For
       TO IMPLEMENT A SET OF PRINCIPLES CALLED THE
       "HOLY LAND PRINCIPLES" APPLICABLE TO
       CORPORATIONS DOING BUSINESS IN
       PALESTINE-ISRAEL.

5.     APPROVAL TO REQUEST THE BOARD TO ADOPT, AND               Shr           For                            Against
       PRESENT FOR SHAREHOLDER APPROVAL, A "PROXY
       ACCESS" BYLAW AMENDMENT.




--------------------------------------------------------------------------------------------------------------------------
 CIT GROUP INC.                                                                              Agenda Number:  934356393
--------------------------------------------------------------------------------------------------------------------------
        Security:  125581801
    Meeting Type:  Annual
    Meeting Date:  10-May-2016
          Ticker:  CIT
            ISIN:  US1255818015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ELLEN R. ALEMANY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL A. CARPENTER                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALAN FRANK                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM M. FREEMAN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEVEN T. MNUCHIN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: R. BRAD OATES                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN J. OROS                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARIANNE MILLER PARRS               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GERALD ROSENFELD                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: VICE ADMIRAL JOHN R.                Mgmt          For                            For
       RYAN, USN (RET.)

1K.    ELECTION OF DIRECTOR: SHEILA A. STAMPS                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PETER J. TOBIN                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: LAURA S. UNGER                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS CIT'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM AND EXTERNAL AUDITORS FOR 2016.

3.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          For                            For
       COMPENSATION OF CIT'S NAMED EXECUTIVE
       OFFICERS.

4.     TO APPROVE THE CIT GROUP INC. 2016 OMNIBUS                Mgmt          For                            For
       INCENTIVE PLAN.

5.     TO APPROVE AN AMENDMENT TO THE THIRD                      Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION OF THE COMPANY TO CHANGE THE
       SHAREHOLDER VOTING REQUIREMENT FOR REMOVAL
       OF DIRECTORS FROM A SUPERMAJORITY EQUAL TO
       66 2/3% OF SHAREHOLDERS AND ONLY FOR CAUSE,
       TO A SIMPLE MAJORITY OF SHAREHOLDERS (MORE
       THAN 50%) WITH OR WITHOUT CAUSE.

6.     TO APPROVE AN AMENDMENT TO THE THIRD                      Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION OF THE COMPANY TO REMOVE
       ARTICLE TWELFTH, WHICH IS THE INTERNAL
       REVENUE CODE SECTION 382(L)(5) NET
       OPERATING LOSSES PROVISION.




--------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  934339183
--------------------------------------------------------------------------------------------------------------------------
        Security:  172967424
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  C
            ISIN:  US1729674242
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL L. CORBAT                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ELLEN M. COSTELLO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DUNCAN P. HENNES                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER B. HENRY                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRANZ B. HUMER                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RENEE J. JAMES                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EUGENE M. MCQUADE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL E. O'NEILL                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GARY M. REINER                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JUDITH RODIN                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JOAN E. SPERO                       Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: DIANA L. TAYLOR                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: WILLIAM S. THOMPSON,                Mgmt          For                            For
       JR.

1O.    ELECTION OF DIRECTOR: JAMES S. TURLEY                     Mgmt          For                            For

1P.    ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE               Mgmt          For                            For
       DE LEON

2.     PROPOSAL TO RATIFY THE SELECTION OF KPMG                  Mgmt          For                            For
       LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.

3.     ADVISORY APPROVAL OF CITI'S 2015 EXECUTIVE                Mgmt          Split 8% For 92% Against       Split
       COMPENSATION.

4.     APPROVAL OF AN AMENDMENT TO THE CITIGROUP                 Mgmt          For                            For
       2014 STOCK INCENTIVE PLAN AUTHORIZING
       ADDITIONAL SHARES.

5.     APPROVAL OF THE AMENDED AND RESTATED 2011                 Mgmt          For                            For
       CITIGROUP EXECUTIVE PERFORMANCE PLAN.

6.     STOCKHOLDER PROPOSAL REQUESTING A REPORT                  Shr           Against                        For
       DEMONSTRATING THE COMPANY DOES NOT HAVE A
       GENDER PAY GAP.

7.     STOCKHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Split 40% For 60% Against      Split
       LOBBYING AND GRASSROOTS LOBBYING
       CONTRIBUTIONS.

8.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Split 40% For 60% Against      Split
       BOARD APPOINT A STOCKHOLDER VALUE
       COMMITTEE.

9.     STOCKHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       AMENDMENT TO THE GENERAL CLAWBACK POLICY.

10.    STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD ADOPT A POLICY PROHIBITING THE
       VESTING OF EQUITY-BASED AWARDS FOR SENIOR
       EXECUTIVES DUE TO A VOLUNTARY RESIGNATION
       TO ENTER GOVERNMENT SERVICE.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CLEAN HARBORS, INC.                                                                         Agenda Number:  934406427
--------------------------------------------------------------------------------------------------------------------------
        Security:  184496107
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2016
          Ticker:  CLH
            ISIN:  US1844961078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREA ROBERTSON                                          Mgmt          For                            For
       JAMES M. RUTLEDGE                                         Mgmt          For                            For
       LAUREN C. STATES                                          Mgmt          For                            For

2.     TO APPROVE AN ADVISORY VOTE ON THE                        Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE COMPANY'S BOARD OF
       DIRECTORS OF DELOITTE & TOUCHE LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE CURRENT FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 CLEAR CHANNEL OUTDOOR HOLDINGS, INC.                                                        Agenda Number:  934395775
--------------------------------------------------------------------------------------------------------------------------
        Security:  18451C109
    Meeting Type:  Annual
    Meeting Date:  27-May-2016
          Ticker:  CCO
            ISIN:  US18451C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BLAIR E. HENDRIX                                          Mgmt          For                            For
       DOUGLAS L. JACOBS                                         Mgmt          For                            For
       DANIEL G. JONES                                           Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 CME GROUP INC.                                                                              Agenda Number:  934376155
--------------------------------------------------------------------------------------------------------------------------
        Security:  12572Q105
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  CME
            ISIN:  US12572Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF EQUITY DIRECTOR: TERRENCE A.                  Mgmt          For                            For
       DUFFY

1B.    ELECTION OF EQUITY DIRECTOR: PHUPINDER S.                 Mgmt          For                            For
       GILL

1C.    ELECTION OF EQUITY DIRECTOR: TIMOTHY S.                   Mgmt          For                            For
       BITSBERGER

1D.    ELECTION OF EQUITY DIRECTOR: CHARLES P.                   Mgmt          For                            For
       CAREY

1E.    ELECTION OF EQUITY DIRECTOR: DENNIS H.                    Mgmt          For                            For
       CHOOKASZIAN

1F.    ELECTION OF EQUITY DIRECTOR: ANA DUTRA                    Mgmt          For                            For

1G.    ELECTION OF EQUITY DIRECTOR: MARTIN J.                    Mgmt          For                            For
       GEPSMAN

1H.    ELECTION OF EQUITY DIRECTOR: LARRY G.                     Mgmt          For                            For
       GERDES

1I.    ELECTION OF EQUITY DIRECTOR: DANIEL R.                    Mgmt          For                            For
       GLICKMAN

1J.    ELECTION OF EQUITY DIRECTOR: LEO MELAMED                  Mgmt          For                            For

1K.    ELECTION OF EQUITY DIRECTOR: WILLIAM P.                   Mgmt          For                            For
       MILLER II

1L.    ELECTION OF EQUITY DIRECTOR: JAMES E. OLIFF               Mgmt          For                            For

1M.    ELECTION OF EQUITY DIRECTOR: ALEX J.                      Mgmt          For                            For
       POLLOCK

1N.    ELECTION OF EQUITY DIRECTOR: JOHN F.                      Mgmt          For                            For
       SANDNER

1O.    ELECTION OF EQUITY DIRECTOR: TERRY L.                     Mgmt          For                            For
       SAVAGE

1P.    ELECTION OF EQUITY DIRECTOR: WILLIAM R.                   Mgmt          For                            For
       SHEPARD

1Q.    ELECTION OF EQUITY DIRECTOR: DENNIS A.                    Mgmt          For                            For
       SUSKIND

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.

3.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 CNA FINANCIAL CORPORATION                                                                   Agenda Number:  934340996
--------------------------------------------------------------------------------------------------------------------------
        Security:  126117100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2016
          Ticker:  CNA
            ISIN:  US1261171003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSE O. MONTEMAYOR                                        Mgmt          For                            For
       THOMAS F. MOTAMED                                         Mgmt          For                            For
       DON M. RANDEL                                             Mgmt          For                            For
       JOSEPH ROSENBERG                                          Mgmt          For                            For
       ANDREW H. TISCH                                           Mgmt          For                            For
       JAMES S. TISCH                                            Mgmt          Withheld                       Against
       MARVIN ZONIS                                              Mgmt          For                            For

2.     ADVISORY, NON-BINDING VOTE TO APPROVE NAMED               Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     TO APPROVE AN AMENDMENT TO THE AMENDED AND                Mgmt          Against                        Against
       RESTATED CNA FINANCIAL INCENTIVE
       COMPENSATION PLAN TO INCREASE BY 5,000,000
       SHARES THE AUTHORIZED NUMBER OF SHARES OF
       COMMON STOCK THAT MAY BE ISSUED WITH
       RESPECT TO AWARDS UNDER THE INCENTIVE
       COMPENSATION PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE COMPANY FOR
       2016.




--------------------------------------------------------------------------------------------------------------------------
 COACH, INC.                                                                                 Agenda Number:  934281293
--------------------------------------------------------------------------------------------------------------------------
        Security:  189754104
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2015
          Ticker:  COH
            ISIN:  US1897541041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID DENTON                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANDREA GUERRA                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SUSAN KROPF                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: VICTOR LUIS                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: IVAN MENEZES                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM NUTI                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEPHANIE TILENIUS                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JIDE ZEITLIN                        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, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       OF THE COMPANY'S EXECUTIVE COMPENSATION AS
       DISCLOSED IN THE PROXY STATEMENT FOR THE
       2015 ANNUAL MEETING

4.     APPROVAL OF THE AMENDED AND RESTATED COACH,               Mgmt          For                            For
       INC. 2010 STOCK INCENTIVE PLAN (AMENDED AND
       RESTATED AS OF SEPTEMBER 18, 2015)




--------------------------------------------------------------------------------------------------------------------------
 COBALT INTERNATIONAL ENERGY, INC.                                                           Agenda Number:  934341049
--------------------------------------------------------------------------------------------------------------------------
        Security:  19075F106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  CIE
            ISIN:  US19075F1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH H. BRYANT                                          Mgmt          For                            For
       JACK E. GOLDEN                                            Mgmt          For                            For
       JON A. MARSHALL                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP, AS INDEPENDENT AUDITORS 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 COBALT INTERNATIONAL ENERGY,               Mgmt          For                            For
       INC. AMENDED AND RESTATED NON-EMPLOYEE
       DIRECTORS COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 COLFAX CORPORATION                                                                          Agenda Number:  934367132
--------------------------------------------------------------------------------------------------------------------------
        Security:  194014106
    Meeting Type:  Annual
    Meeting Date:  13-May-2016
          Ticker:  CFX
            ISIN:  US1940141062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MITCHELL P. RALES                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MATTHEW L. TREROTOLA                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PATRICK W. ALLENDER                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS S. GAYNER                    Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: RHONDA L. JORDAN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SAN W. ORR, III                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: A. CLAYTON PERFALL                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAJIV VINNAKOTA                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS COLFAX CORPORATION'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.

3.     APPROVAL OF THE COLFAX CORPORATION 2016                   Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 COLGATE-PALMOLIVE COMPANY                                                                   Agenda Number:  934347130
--------------------------------------------------------------------------------------------------------------------------
        Security:  194162103
    Meeting Type:  Annual
    Meeting Date:  06-May-2016
          Ticker:  CL
            ISIN:  US1941621039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN P. BILBREY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN T. CAHILL                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: IAN COOK                            Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: HELENE D. GAYLE                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ELLEN M. HANCOCK                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: C. MARTIN HARRIS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD J. KOGAN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LORRIE M. NORRINGTON                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL B. POLK                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEPHEN I. SADOVE                   Mgmt          For                            For

2.     RATIFY SELECTION OF PRICEWATERHOUSECOOPERS                Mgmt          For                            For
       LLP AS COLGATE'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER                Shr           Against                        For
       MEETINGS.




--------------------------------------------------------------------------------------------------------------------------
 COLUMBIA PIPELINE GROUP, INC.                                                               Agenda Number:  934435000
--------------------------------------------------------------------------------------------------------------------------
        Security:  198280109
    Meeting Type:  Special
    Meeting Date:  22-Jun-2016
          Ticker:  CPGX
            ISIN:  US1982801094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER, DATED MARCH 17, 2016, BY AND AMONG
       TRANSCANADA PIPELINES LIMITED, TRANSCANADA
       PIPELINE USA LTD., TAURUS MERGER SUB INC.,
       COLUMBIA PIPELINE GROUP, INC. ("CPG") AND,
       SOLELY FOR PURPOSES OF SECTION 3.02,
       SECTION 5.02, SECTION 5.09 AND ARTICLE
       VIII, TRANSCANADA CORPORATION.

2.     PROPOSAL TO APPROVE, BY NON-BINDING,                      Mgmt          For                            For
       ADVISORY VOTE, CERTAIN COMPENSATION
       ARRANGEMENTS FOR CPG'S NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE MERGER,
       WHICH ARE DISCLOSED IN THE SECTION ENTITLED
       "ADVISORY VOTE ON MERGER-RELATED
       COMPENSATION FOR CPG'S NAMED EXECUTIVE
       OFFICERS" OF THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 COLUMBIA PROPERTY TRUST, INC                                                                Agenda Number:  934345225
--------------------------------------------------------------------------------------------------------------------------
        Security:  198287203
    Meeting Type:  Annual
    Meeting Date:  02-May-2016
          Ticker:  CXP
            ISIN:  US1982872038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CARMEN M. BOWSER                                          Mgmt          For                            For
       CHARLES R. BROWN                                          Mgmt          For                            For
       RICHARD W. CARPENTER                                      Mgmt          For                            For
       JOHN L. DIXON                                             Mgmt          For                            For
       DAVID B. HENRY                                            Mgmt          For                            For
       MURRAY J. MCCABE                                          Mgmt          For                            For
       E. NELSON MILLS                                           Mgmt          For                            For
       MICHAEL S. ROBB                                           Mgmt          For                            For
       GEORGE W. SANDS                                           Mgmt          For                            For
       THOMAS G. WATTLES                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       ACCOUNTING FIRM FOR 2016.

3.     TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION, SOMETIMES REFERRED TO
       AS A "SAY ON PAY."




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  934300132
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Special
    Meeting Date:  10-Dec-2015
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON A PROPOSAL TO AMEND AND RESTATE OUR               Mgmt          For                            For
       AMENDED AND RESTATED ARTICLES OF
       INCORPORATION AS DESCRIBED IN THE
       ACCOMPANYING PROXY STATEMENT, AND IN
       CONNECTION THEREWITH, TO RECLASSIFY EACH
       ISSUED SHARE OF OUR CLASS A SPECIAL COMMON
       STOCK INTO ONE SHARE OF CLASS A COMMON
       STOCK




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  934300144
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N200
    Meeting Type:  Special
    Meeting Date:  10-Dec-2015
          Ticker:  CMCSK
            ISIN:  US20030N2009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON A PROPOSAL TO AMEND AND RESTATE OUR               Mgmt          For                            For
       AMENDED AND RESTATED ARTICLES OF
       INCORPORATION AS DESCRIBED IN THE
       ACCOMPANYING PROXY STATEMENT, AND IN
       CONNECTION THEREWITH, TO RECLASSIFY EACH
       ISSUED SHARE OF OUR CLASS A SPECIAL COMMON
       STOCK INTO ONE SHARE OF CLASS A COMMON
       STOCK




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  934357460
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH J. BACON                                          Mgmt          For                            For
       MADELINE S. BELL                                          Mgmt          For                            For
       SHELDON M. BONOVITZ                                       Mgmt          For                            For
       EDWARD D. BREEN                                           Mgmt          For                            For
       JOSEPH J. COLLINS                                         Mgmt          For                            For
       GERALD L. HASSELL                                         Mgmt          For                            For
       JEFFREY A. HONICKMAN                                      Mgmt          For                            For
       EDUARDO MESTRE                                            Mgmt          For                            For
       BRIAN L. ROBERTS                                          Mgmt          For                            For
       JOHNATHAN A. RODGERS                                      Mgmt          For                            For
       DR. JUDITH RODIN                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF OUR                    Mgmt          For                            For
       INDEPENDENT AUDITORS

3.     APPROVAL OF OUR AMENDED AND RESTATED 2002                 Mgmt          For                            For
       RESTRICTED STOCK PLAN

4.     APPROVAL OF OUR AMENDED AND RESTATED 2003                 Mgmt          For                            For
       STOCK OPTION PLAN

5.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       COMCAST CORPORATION 2002 EMPLOYEE STOCK
       PURCHASE PLAN

6.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       COMCAST- NBCUNIVERSAL 2011 EMPLOYEE STOCK
       PURCHASE PLAN

7.     TO PROVIDE A LOBBYING REPORT                              Shr           Against                        For

8.     TO PROHIBIT ACCELERATED VESTING OF STOCK                  Shr           Against                        For
       UPON A CHANGE IN CONTROL

9.     TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN                  Shr           Against                        For

10.    TO STOP 100-TO-ONE VOTING POWER                           Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 COMERICA INCORPORATED                                                                       Agenda Number:  934342825
--------------------------------------------------------------------------------------------------------------------------
        Security:  200340107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  CMA
            ISIN:  US2003401070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: RALPH W. BABB, JR.                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ROGER A. CREGG                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: T. KEVIN DENICOLA                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: JACQUELINE P. KANE                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: RICHARD G. LINDNER                  Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI               Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: ROBERT S. TAUBMAN                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: REGINALD M. TURNER,                 Mgmt          For                            For
       JR.

1.9    ELECTION OF DIRECTOR: NINA G. VACA                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM

3.     APPROVAL OF THE COMERICA INCORPORATED 2016                Mgmt          For                            For
       MANAGEMENT INCENTIVE PLAN INCLUDING FOR
       PURPOSES OF SECTION 162(M) OF THE INTERNAL
       REVENUE CODE

4.     APPROVAL OF A NON-BINDING, ADVISORY                       Mgmt          For                            For
       PROPOSAL APPROVING EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 COMMERCE BANCSHARES, INC.                                                                   Agenda Number:  934339892
--------------------------------------------------------------------------------------------------------------------------
        Security:  200525103
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2016
          Ticker:  CBSH
            ISIN:  US2005251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EARL H. DEVANNY, III                                      Mgmt          For                            For
       BENJAMIN F RASSIEUR III                                   Mgmt          For                            For
       TODD R. SCHNUCK                                           Mgmt          For                            For
       ANDREW C. TAYLOR                                          Mgmt          For                            For

2.     RATIFY KPMG LLP AS THE COMPANY'S                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.

3.     SAY ON PAY - ADVISORY APPROVAL OF THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

4.     APPROVAL OF AMENDMENT TO THE AMENDED AND                  Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION TO
       DECLASSIFY THE BOARD OF DIRECTORS AND TO
       PROVIDE FOR THE ANNUAL ELECTION OF
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 COMMSCOPE HOLDING COMPANY, INC.                                                             Agenda Number:  934344716
--------------------------------------------------------------------------------------------------------------------------
        Security:  20337X109
    Meeting Type:  Annual
    Meeting Date:  06-May-2016
          Ticker:  COMM
            ISIN:  US20337X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       AUSTIN A. ADAMS                                           Mgmt          For                            For
       MARVIN S. EDWARDS, JR.                                    Mgmt          For                            For
       CLAUDIUS E. WATTS IV                                      Mgmt          For                            For
       TIMOTHY T. YATES                                          Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PAID TO OUR NAMED EXECUTIVE OFFICERS.

3.     APPROVE LIMITS ON NON-EMPLOYEE DIRECTOR                   Mgmt          For                            For
       COMPENSATION AND MATERIAL TERMS OF THE
       PERFORMANCE GOALS INCLUDED IN THE COMMSCOPE
       HOLDING COMPANY, INC. AMENDED AND RESTATED
       2013 LONG-TERM INCENTIVE PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 COMMUNICATIONS SALES & LEASING, INC.                                                        Agenda Number:  934373806
--------------------------------------------------------------------------------------------------------------------------
        Security:  20341J104
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  CSAL
            ISIN:  US20341J1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JENNIFER S. BANNER                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANCIS X. ("SKIP")                 Mgmt          For                            For
       FRANTZ

1C.    ELECTION OF DIRECTOR: KENNETH A. GUNDERMAN                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID L. SOLOMON                    Mgmt          For                            For

2.     TO APPROVE, BY AN ADVISORY NON-BINDING                    Mgmt          For                            For
       VOTE, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     TO SELECT, BY AN ADVISORY NON-BINDING VOTE,               Mgmt          3 Years                        Against
       THE FREQUENCY OF FUTURE ADVISORY VOTES TO
       APPROVE THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 COMMUNITY HEALTH SYSTEMS, INC.                                                              Agenda Number:  934366356
--------------------------------------------------------------------------------------------------------------------------
        Security:  203668108
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  CYH
            ISIN:  US2036681086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: W. LARRY CASH                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN A. CLERICO                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES S. ELY III                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN A. FRY                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM NORRIS                      Mgmt          For                            For
       JENNINGS, M.D.

1F.    ELECTION OF DIRECTOR: JULIA B. NORTH                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WAYNE T. SMITH                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: H. MITCHELL WATSON,                 Mgmt          For                            For
       JR.

1I.    ELECTION OF DIRECTOR: H. JAMES WILLIAMS,                  Mgmt          For                            For
       PH.D.

2.     PROPOSAL TO APPROVE THE COMPENSATION OF THE               Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     PROPOSAL TO APPROVE THE AMENDMENT AND                     Mgmt          For                            For
       RESTATEMENT OF THE COMMUNITY HEALTH
       SYSTEMS, INC. 2009 STOCK OPTION AND AWARD
       PLAN, WHICH WAS APPROVED BY THE BOARD OF
       DIRECTORS AS OF MARCH 16, 2016, SUBJECT TO
       STOCKHOLDER APPROVAL.

4.     PROPOSAL TO RATIFY THE SELECTION OF                       Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.

5.     STOCKHOLDER PROPOSAL REGARDING PROXY                      Shr           For                            Against
       ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1B.    ELECTION OF DIRECTOR: ERIK BRYNJOLFSSON                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RODNEY F. CHASE                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRUCE B. CHURCHILL                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARK FOSTER                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NANCY KILLEFER                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SACHIN LAWANDE                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: J. MICHAEL LAWRIE                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BRIAN P. MACDONALD                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SEAN O'KEEFE                        Mgmt          For                            For

2.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       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          For                            For
       THOMAS K. BROWN                                           Mgmt          For                            For
       STEPHEN G. BUTLER                                         Mgmt          For                            For
       SEAN M. CONNOLLY                                          Mgmt          For                            For
       STEVEN F. GOLDSTONE                                       Mgmt          For                            For
       JOIE A. GREGOR                                            Mgmt          For                            For
       RAJIVE JOHRI                                              Mgmt          For                            For
       W.G. JURGENSEN                                            Mgmt          For                            For
       RICHARD H. LENNY                                          Mgmt          For                            For
       RUTH ANN MARSHALL                                         Mgmt          For                            For
       TIMOTHY R. MCLEVISH                                       Mgmt          For                            For
       ANDREW J. SCHINDLER                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT AUDITOR

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 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").




--------------------------------------------------------------------------------------------------------------------------
 CONOCOPHILLIPS                                                                              Agenda Number:  934347039
--------------------------------------------------------------------------------------------------------------------------
        Security:  20825C104
    Meeting Type:  Annual
    Meeting Date:  10-May-2016
          Ticker:  COP
            ISIN:  US20825C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD L. ARMITAGE                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHARLES E. BUNCH                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES E. COPELAND,                  Mgmt          For                            For
       JR.

1E.    ELECTION OF DIRECTOR: JOHN V. FARACI                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JODY L. FREEMAN                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GAY HUEY EVANS                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RYAN M. LANCE                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ARJUN N. MURTI                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT A. NIBLOCK                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: HARALD J. NORVIK                    Mgmt          For                            For

2.     PROPOSAL TO RATIFY APPOINTMENT OF ERNST &                 Mgmt          For                            For
       YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     REPORT ON LOBBYING EXPENDITURES.                          Shr           Against                        For

5.     PARTIAL DEFERRAL OF ANNUAL BONUS BASED ON                 Shr           Against                        For
       RESERVES METRICS.




--------------------------------------------------------------------------------------------------------------------------
 CONSOL ENERGY INC.                                                                          Agenda Number:  934368843
--------------------------------------------------------------------------------------------------------------------------
        Security:  20854P109
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  CNX
            ISIN:  US20854P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NICHOLAS J. DEIULIIS                                      Mgmt          For                            For
       ALVIN R. CARPENTER                                        Mgmt          For                            For
       WILLIAM E. DAVIS                                          Mgmt          For                            For
       MAUREEN E. LALLY-GREEN                                    Mgmt          For                            For
       GREGORY A. LANHAM                                         Mgmt          For                            For
       BERNARD LANIGAN, JR.                                      Mgmt          For                            For
       JOHN T. MILLS                                             Mgmt          For                            For
       JOSEPH P. PLATT                                           Mgmt          For                            For
       WILLIAM P. POWELL                                         Mgmt          For                            For
       EDWIN S. ROBERSON                                         Mgmt          For                            For
       WILLIAM N. THORNDIKE JR                                   Mgmt          For                            For

2.     RATIFICATION OF ANTICIPATED SELECTION OF                  Mgmt          For                            For
       INDEPENDENT AUDITOR: ERNST & YOUNG LLP.

3.     APPROVAL OF COMPENSATION PAID IN 2015 TO                  Mgmt          For                            For
       CONSOL ENERGY INC.'S NAMED EXECUTIVES.

4.     ADOPT THE AMENDED AND RESTATED CONSOL                     Mgmt          For                            For
       ENERGY INC. EQUITY INCENTIVE PLAN.

5.     A SHAREHOLDER PROPOSAL REGARDING PROXY                    Shr           For                            Against
       ACCESS.

6.     A SHAREHOLDER PROPOSAL REGARDING LOBBYING                 Shr           Against                        For
       ACTIVITIES.




--------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED EDISON, INC.                                                                   Agenda Number:  934358804
--------------------------------------------------------------------------------------------------------------------------
        Security:  209115104
    Meeting Type:  Annual
    Meeting Date:  16-May-2016
          Ticker:  ED
            ISIN:  US2091151041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: VINCENT A. CALARCO                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GEORGE CAMPBELL, JR.                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL J. DEL                      Mgmt          For                            For
       GIUDICE

1D.    ELECTION OF DIRECTOR: ELLEN V. FUTTER                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN F. KILLIAN                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN MCAVOY                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARMANDO J. OLIVERA                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL W. RANGER                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LINDA S. SANFORD                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: L. FREDERICK                        Mgmt          For                            For
       SUTHERLAND

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       ACCOUNTANTS.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION BRANDS, INC.                                                                  Agenda Number:  934249372
--------------------------------------------------------------------------------------------------------------------------
        Security:  21036P108
    Meeting Type:  Annual
    Meeting Date:  22-Jul-2015
          Ticker:  STZ
            ISIN:  US21036P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JERRY FOWDEN                                              Mgmt          For                            For
       BARRY A. FROMBERG                                         Mgmt          For                            For
       ROBERT L. HANSON                                          Mgmt          For                            For
       ERNESTO M. HERNANDEZ                                      Mgmt          For                            For
       JAMES A. LOCKE III                                        Mgmt          For                            For
       RICHARD SANDS                                             Mgmt          For                            For
       ROBERT SANDS                                              Mgmt          For                            For
       JUDY A. SCHMELING                                         Mgmt          For                            For
       KEITH E. WANDELL                                          Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF KPMG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING FEBRUARY 29, 2016.

3.     PROPOSAL TO APPROVE, BY AN ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CONTINENTAL RESOURCES, INC.                                                                 Agenda Number:  934369112
--------------------------------------------------------------------------------------------------------------------------
        Security:  212015101
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  CLR
            ISIN:  US2120151012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HAROLD G. HAMM                                            Mgmt          For                            For
       JOHN T. MCNABB, II                                        Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF GRANT THORNTON               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     SHAREHOLDER PROPOSAL REPORT ON STEPS TAKEN                Shr           Against                        For
       TO FOSTER BOARD GENDER DIVERSITY.

4.     SHAREHOLDER PROPOSAL REPORT ON MONITORING                 Shr           Against                        For
       AND MANAGING THE LEVEL OF METHANE EMISSIONS
       FROM OPERATIONS.

5.     SHAREHOLDER PROPOSAL REPORT ON RESULTS OF                 Shr           Against                        For
       POLICIES AND PRACTICES TO MINIMIZE THE
       IMPACT OF HYDRAULIC FRACTURING OPERATIONS.




--------------------------------------------------------------------------------------------------------------------------
 CORELOGIC, INC.                                                                             Agenda Number:  934335919
--------------------------------------------------------------------------------------------------------------------------
        Security:  21871D103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2016
          Ticker:  CLGX
            ISIN:  US21871D1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: J. DAVID CHATHAM                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DOUGLAS C. CURLING                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JOHN C. DORMAN                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: PAUL F. FOLINO                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: ANAND NALLATHAMBI                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: THOMAS C. O'BRIEN                   Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JAYNIE MILLER                       Mgmt          For                            For
       STUDENMUND

1.8    ELECTION OF DIRECTOR: DAVID F. WALKER                     Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: MARY LEE WIDENER                    Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 CORNING INCORPORATED                                                                        Agenda Number:  934338193
--------------------------------------------------------------------------------------------------------------------------
        Security:  219350105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  GLW
            ISIN:  US2193501051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DONALD W. BLAIR                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHANIE A. BURNS                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN A. CANNING, JR.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD T. CLARK                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT F. CUMMINGS,                 Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: DEBORAH A. HENRETTA                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DANIEL P.                           Mgmt          For                            For
       HUTTENLOCHER

1H.    ELECTION OF DIRECTOR: KURT M. LANDGRAF                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KEVIN J. MARTIN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DEBORAH D. RIEMAN                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: HANSEL E. TOOKES II                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MARK S. WRIGHTON                    Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS CORNING'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.

3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CORRECTIONS CORPORATION OF AMERICA                                                          Agenda Number:  934355795
--------------------------------------------------------------------------------------------------------------------------
        Security:  22025Y407
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  CXW
            ISIN:  US22025Y4070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DONNA M. ALVARADO                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT J. DENNIS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARK A. EMKES                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAMON T. HININGER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: C. MICHAEL JACOBI                   Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: ANNE L. MARIUCCI                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THURGOOD MARSHALL,                  Mgmt          For                            For
       JR.

1H.    ELECTION OF DIRECTOR: CHARLES L. OVERBY                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN R. PRANN, JR.                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT BY OUR                    Mgmt          For                            For
       AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 COSTCO WHOLESALE CORPORATION                                                                Agenda Number:  934310359
--------------------------------------------------------------------------------------------------------------------------
        Security:  22160K105
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2016
          Ticker:  COST
            ISIN:  US22160K1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HAMILTON E. JAMES                                         Mgmt          For                            For
       W. CRAIG JELINEK                                          Mgmt          For                            For
       JOHN W. STANTON                                           Mgmt          For                            For
       MARY A. WILDEROTTER                                       Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       AUDITORS.

3.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS               Shr           For                            Against
       FOR SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 CRANE CO.                                                                                   Agenda Number:  934340237
--------------------------------------------------------------------------------------------------------------------------
        Security:  224399105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2016
          Ticker:  CR
            ISIN:  US2243991054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ELLEN MCCLAIN                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JENNIFER M. POLLINO                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: PETER O. SCANNELL                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: JAMES L.L. TULLIS                   Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
       COMPANY FOR 2016.

3.     SAY ON PAY - AN ADVISORY VOTE TO APPROVE                  Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE ANNUAL INCENTIVE PLAN                     Mgmt          For                            For

5.     SHAREHOLDER PROPOSAL REGARDING SHARE                      Shr           Against                        For
       REPURCHASES




--------------------------------------------------------------------------------------------------------------------------
 CREE, INC.                                                                                  Agenda Number:  934278777
--------------------------------------------------------------------------------------------------------------------------
        Security:  225447101
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2015
          Ticker:  CREE
            ISIN:  US2254471012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES M. SWOBODA                                        Mgmt          For                            For
       CLYDE R. HOSEIN                                           Mgmt          For                            For
       ROBERT A. INGRAM                                          Mgmt          For                            For
       C. HOWARD NYE                                             Mgmt          For                            For
       FRANCO PLASTINA                                           Mgmt          For                            For
       JOHN B. REPLOGLE                                          Mgmt          For                            For
       ROBERT L. TILLMAN                                         Mgmt          For                            For
       THOMAS H. WERNER                                          Mgmt          For                            For
       ANNE C. WHITAKER                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING JUNE
       26, 2016.

3.     ADVISORY (NONBINDING) VOTE TO APPROVE                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CRH PLC                                                                                     Agenda Number:  934381904
--------------------------------------------------------------------------------------------------------------------------
        Security:  12626K203
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  CRH
            ISIN:  US12626K2033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     REVIEW OF COMPANY'S AFFAIRS AND                           Mgmt          For                            For
       CONSIDERATION OF FINANCIAL STATEMENTS AND
       REPORTS OF DIRECTORS (INCLUDING THE
       GOVERNANCE APPENDIX) AND AUDITORS

2.     DECLARATION OF A DIVIDEND                                 Mgmt          For                            For

3.     CONSIDERATION OF DIRECTORS' REMUNERATION                  Mgmt          For                            For
       REPORT

4.     CONSIDERATION OF NEW REMUNERATION POLICY                  Mgmt          For                            For

5.     DIRECTORS' FEES                                           Mgmt          For                            For

6A.    RE-ELECTION OF DIRECTOR: E.J. BARTSCHI                    Mgmt          For                            For

6B.    RE-ELECTION OF DIRECTOR: M. CARTON                        Mgmt          For                            For

6C.    RE-ELECTION OF DIRECTOR: N. HARTERY                       Mgmt          For                            For

6D.    RE-ELECTION OF DIRECTOR: P.J. KENNEDY                     Mgmt          For                            For

6E.    RE-ELECTION OF DIRECTOR: R. MCDONALD                      Mgmt          For                            For

6F.    RE-ELECTION OF DIRECTOR: D.A. MCGOVERN, JR.               Mgmt          For                            For

6G.    RE-ELECTION OF DIRECTOR: H.A. MCSHARRY                    Mgmt          For                            For

6H.    RE-ELECTION OF DIRECTOR: A. MANIFOLD                      Mgmt          For                            For

6I.    RE-ELECTION OF DIRECTOR: S. MURPHY                        Mgmt          For                            For

6J.    RE-ELECTION OF DIRECTOR: L.J. RICHES                      Mgmt          For                            For

6K.    RE-ELECTION OF DIRECTOR: H.TH. ROTTINGHUIS                Mgmt          For                            For

6L.    RE-ELECTION OF DIRECTOR: W.J. TEUBER, JR.                 Mgmt          For                            For

6M.    RE-ELECTION OF DIRECTOR: M.S. TOWE                        Mgmt          For                            For

7.     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

8.     CONTINUATION OF ERNST & YOUNG AS AUDITORS                 Mgmt          For                            For

9.     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

10.    DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

11.    AUTHORITY TO PURCHASE OWN ORDINARY SHARES                 Mgmt          For                            For

12.    AUTHORITY TO RE-ISSUE TREASURY SHARES                     Mgmt          For                            For

13.    AUTHORITY TO OFFER SCRIP DIVIDENDS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CROWN HOLDINGS, INC.                                                                        Agenda Number:  934350036
--------------------------------------------------------------------------------------------------------------------------
        Security:  228368106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  CCK
            ISIN:  US2283681060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JENNE K. BRITELL                                          Mgmt          For                            For
       JOHN W. CONWAY                                            Mgmt          For                            For
       TIMOTHY J. DONAHUE                                        Mgmt          For                            For
       ARNOLD W. DONALD                                          Mgmt          For                            For
       WILLIAM G. LITTLE                                         Mgmt          For                            For
       HANS J. LOLIGER                                           Mgmt          For                            For
       JAMES H. MILLER                                           Mgmt          For                            For
       JOSEF M. MULLER                                           Mgmt          For                            For
       THOMAS A. RALPH                                           Mgmt          For                            For
       CAESAR F. SWEITZER                                        Mgmt          For                            For
       JIM L. TURNER                                             Mgmt          For                            For
       WILLIAM S. URKIEL                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.

3.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       THE RESOLUTION ON EXECUTIVE COMPENSATION AS
       DESCRIBED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CST BRANDS, INC.                                                                            Agenda Number:  934406732
--------------------------------------------------------------------------------------------------------------------------
        Security:  12646R105
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2016
          Ticker:  CST
            ISIN:  US12646R1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS III DIRECTOR FOR A TERM                 Mgmt          For                            For
       OF THREE YEARS: RUBEN M. ESCOBEDO

1B.    ELECTION OF CLASS III DIRECTOR FOR A TERM                 Mgmt          For                            For
       OF THREE YEARS: THOMAS W. DICKSON

1C.    ELECTION OF CLASS III DIRECTOR FOR A TERM                 Mgmt          For                            For
       OF THREE YEARS: DENISE INCANDELA

1D.    ELECTION OF CLASS III DIRECTOR FOR A TERM                 Mgmt          For                            For
       OF THREE YEARS: ALAN SCHOENBAUM

2.     TO RATIFY THE SELECTION OF KPMG LLP AS OUR                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.

3.     TO APPROVE THE CST BRANDS, INC. EMPLOYEE                  Mgmt          For                            For
       STOCK PURCHASE PLAN.

4.     TO APPROVE THE CST BRANDS, INC.                           Mgmt          For                            For
       NON-EMPLOYEE DIRECTOR COMPENSATION POLICY.

5.     TO APPROVE, ON AN ADVISORY, NON-BINDING                   Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS, AS PRESENTED IN THE
       PROXY STATEMENT ACCOMPANYING THIS NOTICE.




--------------------------------------------------------------------------------------------------------------------------
 CSX CORPORATION                                                                             Agenda Number:  934354010
--------------------------------------------------------------------------------------------------------------------------
        Security:  126408103
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  CSX
            ISIN:  US1264081035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: D.M. ALVARADO                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J.B. BREAUX                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: P.L. CARTER                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: S.T. HALVERSON                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: E.J. KELLY, III                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J.D. MCPHERSON                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: D.M. MOFFETT                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: T.T. O'TOOLE                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: D.M. RATCLIFFE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: D.J. SHEPARD                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: M.J. WARD                           Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: J.S. WHISLER                        Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.

3.     ADVISORY RESOLUTION TO APPROVE COMPENSATION               Mgmt          For                            For
       FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CULLEN/FROST BANKERS, INC.                                                                  Agenda Number:  934359743
--------------------------------------------------------------------------------------------------------------------------
        Security:  229899109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  CFR
            ISIN:  US2298991090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: R. DENNY ALEXANDER                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CARLOS ALVAREZ                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHRIS AVERY                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROYCE S. CALDWELL                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CRAWFORD H. EDWARDS                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PATRICK B. FROST                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PHILLIP D. GREEN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID J. HAEMISEGGER                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KAREN E. JENNINGS                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RICHARD M. KLEBERG                  Mgmt          For                            For
       III

1L.    ELECTION OF DIRECTOR: CHARLES W. MATTHEWS                 Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: IDA CLEMENT STEEN                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: HORACE WILKINS, JR.                 Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: JACK WOOD                           Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP TO ACT AS INDEPENDENT AUDITORS OF
       CULLEN/FROST BANKERS, INC. FOR THE FISCAL
       YEAR THAT BEGAN JANUARY 1, 2016.

3.     PROPOSAL TO ADOPT THE ADVISORY                            Mgmt          For                            For
       (NON-BINDING) RESOLUTION APPROVING
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CUMMINS INC.                                                                                Agenda Number:  934348853
--------------------------------------------------------------------------------------------------------------------------
        Security:  231021106
    Meeting Type:  Annual
    Meeting Date:  10-May-2016
          Ticker:  CMI
            ISIN:  US2310211063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     ELECTION OF DIRECTOR: N. THOMAS LINEBARGER                Mgmt          For                            For

2)     ELECTION OF DIRECTOR: ROBERT J. BERNHARD                  Mgmt          For                            For

3)     ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG               Mgmt          For                            For
       DIAZ

4)     ELECTION OF DIRECTOR: BRUNO V. DI LEO ALLEN               Mgmt          For                            For

5)     ELECTION OF DIRECTOR: STEPHEN B. DOBBS                    Mgmt          For                            For

6)     ELECTION OF DIRECTOR: ROBERT K. HERDMAN                   Mgmt          For                            For

7)     ELECTION OF DIRECTOR: ALEXIS M. HERMAN                    Mgmt          For                            For

8)     ELECTION OF DIRECTOR: THOMAS J. LYNCH                     Mgmt          For                            For

9)     ELECTION OF DIRECTOR: WILLIAM I. MILLER                   Mgmt          For                            For

10)    ELECTION OF DIRECTOR: GEORGIA R. NELSON                   Mgmt          For                            For

11)    ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE PROXY STATEMENT.

12)    PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR
       2016.

13)    THE BOARD OF DIRECTORS' PROPOSAL REGARDING                Mgmt          For                            For
       PROXY ACCESS.

14)    THE SHAREHOLDER PROPOSAL REGARDING PROXY                  Shr           Against                        For
       ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 CVR ENERGY, INC.                                                                            Agenda Number:  934402900
--------------------------------------------------------------------------------------------------------------------------
        Security:  12662P108
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2016
          Ticker:  CVI
            ISIN:  US12662P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BOB G. ALEXANDER                                          Mgmt          For                            For
       SUNGHWAN CHO                                              Mgmt          Withheld                       Against
       JONATHAN FRATES                                           Mgmt          For                            For
       CARL C. ICAHN                                             Mgmt          For                            For
       ANDREW LANGHAM                                            Mgmt          For                            For
       JOHN J. LIPINSKI                                          Mgmt          For                            For
       STEPHEN MONGILLO                                          Mgmt          For                            For
       JAMES M. STROCK                                           Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF GRANT THORNTON                 Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.

3.     TO APPROVE, BY A NON-BINDING, ADVISORY                    Mgmt          For                            For
       VOTE, OUR NAMED EXECUTIVE OFFICER
       COMPENSATION ("SAY-ON-PAY").

4.     TO RE-APPROVE THE PERFORMANCE INCENTIVE                   Mgmt          For                            For
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CVS HEALTH CORPORATION                                                                      Agenda Number:  934366584
--------------------------------------------------------------------------------------------------------------------------
        Security:  126650100
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  CVS
            ISIN:  US1266501006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD M. BRACKEN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: C. DAVID BROWN II                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID W. DORMAN                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANNE M. FINUCANE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LARRY J. MERLO                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JEAN-PIERRE MILLON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD J. SWIFT                    Mgmt          Split 99% For 1% Against       Split

1J.    ELECTION OF DIRECTOR: WILLIAM C. WELDON                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: TONY L. WHITE                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY INDEPENDENT PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM FOR 2016.

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

4.     STOCKHOLDER PROPOSAL REGARDING A REPORT ON                Shr           Against                        For
       ALIGNMENT OF CORPORATE VALUES AND POLITICAL
       CONTRIBUTIONS.

5.     STOCKHOLDER PROPOSAL REGARDING A REPORT ON                Shr           Against                        For
       EXECUTIVE PAY.




--------------------------------------------------------------------------------------------------------------------------
 CYPRESS SEMICONDUCTOR CORPORATION                                                           Agenda Number:  934350480
--------------------------------------------------------------------------------------------------------------------------
        Security:  232806109
    Meeting Type:  Annual
    Meeting Date:  06-May-2016
          Ticker:  CY
            ISIN:  US2328061096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       T.J. RODGERS                                              Mgmt          For                            For
       W. STEVE ALBRECHT                                         Mgmt          For                            For
       ERIC A. BENHAMOU                                          Mgmt          For                            For
       H. RAYMOND BINGHAM                                        Mgmt          For                            For
       JOHN H. KISPERT                                           Mgmt          For                            For
       O.C. KWON                                                 Mgmt          For                            For
       WILBERT VAN DEN HOEK                                      Mgmt          For                            For
       MICHAEL S. WISHART                                        Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2016.

3.     ANNUAL ADVISORY VOTE TO APPROVE THE                       Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CYTEC INDUSTRIES INC.                                                                       Agenda Number:  934293870
--------------------------------------------------------------------------------------------------------------------------
        Security:  232820100
    Meeting Type:  Special
    Meeting Date:  24-Nov-2015
          Ticker:  CYT
            ISIN:  US2328201007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF JULY 28, 2015, AS IT MAY BE
       AMENDED FROM TIME TO TIME, AMONG CYTEC
       INDUSTRIES INC., A DELAWARE CORPORATION,
       SOLVAY SA, A PUBLIC LIMITED COMPANY
       ORGANIZED UNDER THE LAWS OF BELGIUM, AND
       TULIP ACQUISITION INC., A DELAWARE
       CORPORATION AND WHOLLY OWNED SUBSIDIARY OF
       SOLVAY SA.

2.     TO APPROVE, BY NON-BINDING, ADVISORY VOTE,                Mgmt          For                            For
       CERTAIN COMPENSATION ARRANGEMENTS FOR THE
       COMPANY'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE MERGER.

3.     TO ADJOURN THE SPECIAL MEETING, IF                        Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE PROPOSAL TO
       ADOPT THE MERGER AGREEMENT OR IF A QUORUM
       IS NOT PRESENT AT THE SPECIAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 D.R. HORTON, INC.                                                                           Agenda Number:  934312707
--------------------------------------------------------------------------------------------------------------------------
        Security:  23331A109
    Meeting Type:  Annual
    Meeting Date:  21-Jan-2016
          Ticker:  DHI
            ISIN:  US23331A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DONALD R. HORTON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BARBARA K. ALLEN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BRAD S. ANDERSON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL W. HEWATT                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 DANAHER CORPORATION                                                                         Agenda Number:  934373301
--------------------------------------------------------------------------------------------------------------------------
        Security:  235851102
    Meeting Type:  Annual
    Meeting Date:  10-May-2016
          Ticker:  DHR
            ISIN:  US2358511028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DONALD J. EHRLICH                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LINDA HEFNER FILLER                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS P. JOYCE, JR.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TERI LIST-STOLL                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WALTER G. LOHR, JR.                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MITCHELL P. RALES                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEVEN M. RALES                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN T. SCHWIETERS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ALAN G. SPOON                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI,                  Mgmt          For                            For
       M.D.

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS DANAHER'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     TO ACT UPON A SHAREHOLDER PROPOSAL                        Shr           Against                        For
       REQUESTING THAT DANAHER ISSUE A REPORT
       DISCLOSING ITS POLITICAL EXPENDITURE
       POLICIES AND DIRECT AND INDIRECT POLITICAL
       EXPENDITURES.

5.     TO ACT UPON A SHAREHOLDER PROPOSAL                        Shr           Against                        For
       REQUESTING THAT DANAHER ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 DARDEN RESTAURANTS, INC.                                                                    Agenda Number:  934266479
--------------------------------------------------------------------------------------------------------------------------
        Security:  237194105
    Meeting Type:  Annual
    Meeting Date:  17-Sep-2015
          Ticker:  DRI
            ISIN:  US2371941053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARGARET SHAN ATKINS                                      Mgmt          For                            For
       JEAN M. BIRCH                                             Mgmt          For                            For
       BRADLEY D. BLUM                                           Mgmt          For                            For
       JAMES P. FOGARTY                                          Mgmt          For                            For
       CYNTHIA T. JAMISON                                        Mgmt          For                            For
       EUGENE (GENE) I. LEE JR                                   Mgmt          For                            For
       WILLIAM H. LENEHAN                                        Mgmt          For                            For
       LIONEL L. NOWELL, III                                     Mgmt          For                            For
       WILLIAM S. SIMON                                          Mgmt          For                            For
       JEFFREY C. SMITH                                          Mgmt          For                            For
       CHARLES M. SONSTEBY                                       Mgmt          For                            For
       ALAN N. STILLMAN                                          Mgmt          For                            For

2.     TO OBTAIN ADVISORY APPROVAL OF THE                        Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       MAY 29, 2016.

4.     TO AMEND THE COMPANY'S ARTICLES OF                        Mgmt          For                            For
       INCORPORATION (THE "CHARTER") TO REDUCE THE
       PERCENTAGE OF SHARES REQUIRED TO CALL A
       SPECIAL MEETING OF SHAREHOLDERS.

5.     TO AMEND THE CHARTER TO ELIMINATE THE                     Mgmt          For                            For
       SUPERMAJORITY VOTING REQUIREMENT FOR
       SHAREHOLDER AMENDMENTS TO PROVISIONS OF THE
       CHARTER.

6.     TO AMEND THE CHARTER TO ELIMINATE THE                     Mgmt          For                            For
       SUPERMAJORITY VOTING REQUIREMENT FOR
       SHAREHOLDERS TO REMOVE DIRECTORS FOR CAUSE.

7.     TO AMEND THE CHARTER TO ELIMINATE THE                     Mgmt          For                            For
       SUPERMAJORITY VOTING REQUIREMENT FOR
       CERTAIN BUSINESS COMBINATIONS WITH
       INTERESTED SHAREHOLDERS.

8.     "TO RATIFY THE EXCLUSIVE FORUM PROVISION OF               Mgmt          Against                        Against
       THE COMPANY'S BYLAWS".

9.     TO APPROVE THE DARDEN RESTAURANTS, INC.                   Mgmt          For                            For
       2015 OMNIBUS INCENTIVE PLAN.

10.    TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING               Shr           Against                        For
       LOBBYING DISCLOSURE DESCRIBED IN THE
       ACCOMPANYING PROXY STATEMENT, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 DAVITA HEALTHCARE PARTNERS, INC.                                                            Agenda Number:  934419260
--------------------------------------------------------------------------------------------------------------------------
        Security:  23918K108
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2016
          Ticker:  DVA
            ISIN:  US23918K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAMELA M. ARWAY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES G. BERG                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CAROL ANTHONY                       Mgmt          For                            For
       DAVIDSON

1D.    ELECTION OF DIRECTOR: BARBARA J. DESOER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PAUL J. DIAZ                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PETER T. GRAUER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN M. NEHRA                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM L. ROPER                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KENT J. THIRY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROGER J. VALINE                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2016.

3.     TO HOLD AN ADVISORY VOTE TO APPROVE                       Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     TO ADOPT AND APPROVE PROPOSED AMENDMENTS TO               Mgmt          For                            For
       OUR AMENDED AND RESTATED BYLAWS TO ADOPT
       PROXY ACCESS.

5.     TO ADOPT AND APPROVE AN AMENDMENT TO THE                  Mgmt          For                            For
       COMPANY'S EMPLOYEE STOCK PURCHASE PLAN (SEE
       PROXY STATEMENT FOR FULL PROPOSAL)

6.     TO CONSIDER AND VOTE UPON A STOCKHOLDER                   Shr           Against                        For
       PROPOSAL REGARDING WRITTEN CONSENT (SEE
       PROXY STATEMENT FOR FULL PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DEERE & COMPANY                                                                             Agenda Number:  934320386
--------------------------------------------------------------------------------------------------------------------------
        Security:  244199105
    Meeting Type:  Annual
    Meeting Date:  24-Feb-2016
          Ticker:  DE
            ISIN:  US2441991054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SAMUEL R. ALLEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CRANDALL C. BOWLES                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: VANCE D. COFFMAN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DIPAK C. JAIN                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL O. JOHANNS                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CLAYTON M. JONES                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRIAN M. KRZANICH                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GREGORY R. PAGE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SHERRY M. SMITH                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DMITRI L. STOCKTON                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SHEILA G. TALTON                    Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS DEERE'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2016

4A.    STOCKHOLDER PROPOSAL #1 - PROXY ACCESS                    Shr           For                            Against

4B.    STOCKHOLDER PROPOSAL #2 - GREENHOUSE GAS                  Shr           Against                        For
       EMISSIONS

4C.    STOCKHOLDER PROPOSAL #3 - POLITICAL                       Shr           Against                        For
       SPENDING CONGRUENCY ANALYSIS




--------------------------------------------------------------------------------------------------------------------------
 DELPHI AUTOMOTIVE PLC                                                                       Agenda Number:  934337874
--------------------------------------------------------------------------------------------------------------------------
        Security:  G27823106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  DLPH
            ISIN:  JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOSEPH S. CANTIE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KEVIN P. CLARK                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GARY L. COWGER                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARK P. FRISSORA                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RAJIV L. GUPTA                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: J. RANDALL MACDONALD                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SEAN O. MAHONEY                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: TIMOTHY M. MANGANELLO               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BETHANY J. MAYER                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: THOMAS W. SIDLIK                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: BERND WIEDEMANN                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN               Mgmt          For                            For

2.     PROPOSAL TO RE-APPOINT AUDITORS, RATIFY                   Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTING FIRM AND
       AUTHORIZE THE DIRECTORS TO DETERMINE THE
       FEES PAID TO THE AUDITORS.

3.     SAY-ON-PAY - TO APPROVE, BY ADVISORY VOTE,                Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DENBURY RESOURCES INC.                                                                      Agenda Number:  934381942
--------------------------------------------------------------------------------------------------------------------------
        Security:  247916208
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  DNR
            ISIN:  US2479162081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN P. DIELWART                                          Mgmt          For                            For
       MICHAEL B. DECKER                                         Mgmt          For                            For
       GREGORY L. MCMICHAEL                                      Mgmt          For                            For
       KEVIN O. MEYERS                                           Mgmt          For                            For
       PHIL RYKHOEK                                              Mgmt          For                            For
       RANDY STEIN                                               Mgmt          For                            For
       LAURA A. SUGG                                             Mgmt          For                            For
       WIELAND F. WETTSTEIN                                      Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION.

3.     TO VOTE ON THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY'S 2004 OMNIBUS STOCK AND
       INCENTIVE PLAN, PRINCIPALLY TO INCREASE THE
       NUMBER OF RESERVED SHARES AND LIMITS ON
       AWARDS TO AN INDIVIDUAL, AND TO AMEND THE
       INTERNAL REVENUE CODE SECTION 162(M)
       PERFORMANCE-BASED COMPENSATION CRITERIA.

4.     TO RATIFY THE AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 DENTSPLY INTERNATIONAL INC.                                                                 Agenda Number:  934311717
--------------------------------------------------------------------------------------------------------------------------
        Security:  249030107
    Meeting Type:  Special
    Meeting Date:  11-Jan-2016
          Ticker:  XRAY
            ISIN:  US2490301072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF SHARES OF                      Mgmt          For                            For
       DENTSPLY INTERNATIONAL INC. ("DENTSPLY")
       COMMON STOCK TO SIRONA DENTAL SYSTEMS, INC.
       ("SIRONA") STOCKHOLDERS PURSUANT TO THE
       MERGER BETWEEN DAWKINS MERGER SUB INC., A
       DELAWARE CORPORATION AND WHOLLY OWNED
       SUBSIDIARY OF DENTSPLY ("MERGER SUB"), AND
       SIRONA (THE "MERGER") ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

2.     TO APPROVE THE ADOPTION OF DENTSPLY'S                     Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION AS CONTEMPLATED BY THE MERGER
       AGREEMENT.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, SPECIFIC COMPENSATORY ARRANGEMENTS
       BETWEEN DENTSPLY AND ITS NAMED EXECUTIVE
       OFFICERS RELATING TO THE MERGER.

4.     TO APPROVE THE DENTSPLY SIRONA INC. 2016                  Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN TO BE EFFECTIVE AS
       OF THE CONSUMMATION OF THE MERGER.

5.     TO APPROVE ANY MOTION TO ADJOURN THE                      Mgmt          For                            For
       DENTSPLY SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES.




--------------------------------------------------------------------------------------------------------------------------
 DENTSPLY SIRONA INC.                                                                        Agenda Number:  934385128
--------------------------------------------------------------------------------------------------------------------------
        Security:  24906P109
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  XRAY
            ISIN:  US24906P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL C. ALFANO                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID K. BEECKEN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ERIC K. BRANDT                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL J. COLEMAN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIE A. DEESE                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS JETTER                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARTHUR D. KOWALOFF                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HARRY M. JANSEN                     Mgmt          For                            For
       KRAEMER

1I.    ELECTION OF DIRECTOR: FRANCIS J. LUNGER                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JEFFREY T. SLOVIN                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BRET W. WISE                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP, INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT
       THE FINANCIAL STATEMENTS OF THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2016.

3.     TO APPROVE BY ADVISORY VOTE, THE                          Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 DEVON ENERGY CORPORATION                                                                    Agenda Number:  934400071
--------------------------------------------------------------------------------------------------------------------------
        Security:  25179M103
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2016
          Ticker:  DVN
            ISIN:  US25179M1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BARBARA M. BAUMANN                                        Mgmt          For                            For
       JOHN E. BETHANCOURT                                       Mgmt          For                            For
       DAVID A. HAGER                                            Mgmt          For                            For
       ROBERT H. HENRY                                           Mgmt          For                            For
       MICHAEL M. KANOVSKY                                       Mgmt          For                            For
       ROBERT A. MOSBACHER, JR                                   Mgmt          For                            For
       DUANE C. RADTKE                                           Mgmt          For                            For
       MARY P. RICCIARDELLO                                      Mgmt          For                            For
       JOHN RICHELS                                              Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFY THE APPOINTMENT OF THE COMPANY'S                   Mgmt          For                            For
       INDEPENDENT AUDITORS FOR 2016.

4.     REPORT ON LOBBYING ACTIVITIES RELATED TO                  Shr           Against                        For
       ENERGY POLICY AND CLIMATE CHANGE.

5.     REPORT ON THE IMPACT OF POTENTIAL CLIMATE                 Shr           Against                        For
       CHANGE POLICIES.

6.     REPORT DISCLOSING LOBBYING POLICY AND                     Shr           Against                        For
       ACTIVITY.

7.     REMOVE RESERVE ADDITION METRICS FROM THE                  Shr           Against                        For
       DETERMINATION OF EXECUTIVE INCENTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DIAGEO PLC                                                                                  Agenda Number:  934270745
--------------------------------------------------------------------------------------------------------------------------
        Security:  25243Q205
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2015
          Ticker:  DEO
            ISIN:  US25243Q2057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     REPORT AND ACCOUNTS 2015.                                 Mgmt          For                            For

2.     DIRECTORS' REMUNERATION REPORT 2015.                      Mgmt          For                            For

3.     DECLARATION OF FINAL DIVIDEND.                            Mgmt          For                            For

4.     RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR.                Mgmt          For                            For
       (AUDIT, NOMINATION & REMUNERATION
       COMMITTEE)

5.     RE-ELECTION OF LORD DAVIES AS A DIRECTOR.                 Mgmt          For                            For
       (AUDIT, NOMINATION, REMUNERATION
       COMMITTEE(CHAIRMAN OF THE COMMITTEE))

6.     RE-ELECTION OF HO KWONPING AS A DIRECTOR.                 Mgmt          For                            For
       (AUDIT, NOMINATION & REMUNERATION
       COMMITTEE)

7.     RE-ELECTION OF BD HOLDEN AS A DIRECTOR.                   Mgmt          For                            For
       (AUDIT, NOMINATION & REMUNERATION
       COMMITTEE)

8.     RE-ELECTION OF DR FB HUMER AS A DIRECTOR.                 Mgmt          For                            For
       (NOMINATION COMMITTEE(CHAIRMAN OF THE
       COMMITTEE))

9.     RE-ELECTION OF D MAHLAN AS A DIRECTOR.                    Mgmt          For                            For
       (EXECUTIVE COMMITTEE)

10.    RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR.               Mgmt          For                            For
       (AUDIT, NOMINATION & REMUNERATION
       COMMITTEE)

11.    RE-ELECTION OF I MENEZES AS A DIRECTOR.                   Mgmt          For                            For
       (EXECUTIVE COMMITTEE(CHAIRMAN OF THE
       COMMITTEE))

12.    RE-ELECTION OF PG SCOTT AS A DIRECTOR.                    Mgmt          For                            For
       (AUDIT(CHAIRMAN OF THE COMMITTEE),
       NOMINATION, REMUNERATION COMMITTEE)

13.    RE-ELECTION OF AJH STEWART AS A DIRECTOR.                 Mgmt          For                            For
       (AUDIT, NOMINATION, REMUNERATION COMMITTEE)

14.    APPOINTMENT OF AUDITOR.                                   Mgmt          For                            For

15.    REMUNERATION OF AUDITOR.                                  Mgmt          For                            For

16.    AUTHORITY TO ALLOT SHARES.                                Mgmt          For                            For

17.    DISAPPLICATION OF PRE-EMPTION RIGHTS.                     Mgmt          For                            For

18.    AUTHORITY TO PURCHASE OWN ORDINARY SHARES.                Mgmt          For                            For

19.    AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For
       AND/OR TO INCUR POLITICAL EXPENDITURE IN
       THE EU.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDBACK ENERGY, INC.                                                                    Agenda Number:  934406489
--------------------------------------------------------------------------------------------------------------------------
        Security:  25278X109
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2016
          Ticker:  FANG
            ISIN:  US25278X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN E. WEST                                            Mgmt          For                            For
       TRAVIS D. STICE                                           Mgmt          For                            For
       MICHAEL P. CROSS                                          Mgmt          For                            For
       DAVID L. HOUSTON                                          Mgmt          For                            For
       MARK L. PLAUMANN                                          Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE COMPANY'S 2016                    Mgmt          For                            For
       AMENDED AND RESTATED EQUITY INCENTIVE PLAN

3.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT               Mgmt          For                            For
       THORNTON LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016




--------------------------------------------------------------------------------------------------------------------------
 DICK'S SPORTING GOODS, INC.                                                                 Agenda Number:  934398935
--------------------------------------------------------------------------------------------------------------------------
        Security:  253393102
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2016
          Ticker:  DKS
            ISIN:  US2533931026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS B DIRECTOR: MARK J.                     Mgmt          For                            For
       BARRENECHEA

1B.    ELECTION OF CLASS B DIRECTOR: EMANUEL                     Mgmt          For                            For
       CHIRICO

1C.    ELECTION OF CLASS B DIRECTOR: ALLEN R.                    Mgmt          For                            For
       WEISS

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2016.

3.     NON-BINDING, ADVISORY VOTE TO APPROVE                     Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS,
       AS DISCLOSED IN THE COMPANY'S 2016 PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 DIGITAL REALTY TRUST, INC.                                                                  Agenda Number:  934358020
--------------------------------------------------------------------------------------------------------------------------
        Security:  253868103
    Meeting Type:  Annual
    Meeting Date:  10-May-2016
          Ticker:  DLR
            ISIN:  US2538681030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DENNIS E. SINGLETON                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LAURENCE A. CHAPMAN                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KATHLEEN EARLEY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KEVIN J. KENNEDY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM G. LAPERCH                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: A. WILLIAM STEIN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT H. ZERBST                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.

3.     TO ADOPT A RESOLUTION TO APPROVE, ON A                    Mgmt          For                            For
       NON-BINDING, ADVISORY BASIS, THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS MORE FULLY DESCRIBED
       IN THE ACCOMPANYING PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 DILLARD'S, INC.                                                                             Agenda Number:  934369023
--------------------------------------------------------------------------------------------------------------------------
        Security:  254067101
    Meeting Type:  Annual
    Meeting Date:  21-May-2016
          Ticker:  DDS
            ISIN:  US2540671011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FRANK R. MORI                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: REYNIE RUTLEDGE                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J.C. WATTS, JR.                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NICK WHITE                          Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR FISCAL
       2016.




--------------------------------------------------------------------------------------------------------------------------
 DISCOVER FINANCIAL SERVICES                                                                 Agenda Number:  934355694
--------------------------------------------------------------------------------------------------------------------------
        Security:  254709108
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  DFS
            ISIN:  US2547091080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY S. ARONIN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY K. BUSH                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GREGORY C. CASE                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CANDACE H. DUNCAN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOSEPH F. EAZOR                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD H. LENNY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THOMAS G. MAHERAS                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL H. MOSKOW                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID W. NELMS                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARK A. THIERER                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH                Mgmt          Split 5% For 95% Against       Split

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 DISCOVERY COMMUNICATIONS, INC.                                                              Agenda Number:  934370608
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470F104
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  DISCA
            ISIN:  US25470F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL A. GOULD                                             Mgmt          Withheld                       Against
       M. LAVOY ROBISON                                          Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS DISCOVERY
       COMMUNICATIONS, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.

3.     A STOCKHOLDER PROPOSAL REQUESTING THE BOARD               Shr           Against                        For
       OF DIRECTORS TO REPORT ON PLANS TO INCREASE
       DIVERSE REPRESENTATION ON THE BOARD.

4.     A STOCKHOLDER PROPOSAL REQUESTING THE                     Shr           Against                        For
       COMPENSATION COMMITTEE TO REPORT ON THE
       FEASIBILITY OF INTEGRATING SUSTAINABILITY
       METRICS INTO SENIOR EXECUTIVE PERFORMANCE
       MEASURES.




--------------------------------------------------------------------------------------------------------------------------
 DISH NETWORK CORPORATION                                                                    Agenda Number:  934279844
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470M109
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2015
          Ticker:  DISH
            ISIN:  US25470M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE R. BROKAW                                          Mgmt          Withheld                       Against
       JAMES DEFRANCO                                            Mgmt          Withheld                       Against
       CANTEY M. ERGEN                                           Mgmt          Withheld                       Against
       CHARLES W. ERGEN                                          Mgmt          Withheld                       Against
       STEVEN R. GOODBARN                                        Mgmt          For                            For
       CHARLES M. LILLIS                                         Mgmt          Withheld                       Against
       AFSHIN MOHEBBI                                            Mgmt          Withheld                       Against
       DAVID K. MOSKOWITZ                                        Mgmt          Withheld                       Against
       TOM A. ORTOLF                                             Mgmt          Withheld                       Against
       CARL E. VOGEL                                             Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015.

3.     TO AMEND OUR AMENDED AND RESTATED ARTICLES                Mgmt          For                            For
       OF INCORPORATION TO DESIGNATE AN EXCLUSIVE
       FORUM FOR CERTAIN LEGAL ACTIONS.




--------------------------------------------------------------------------------------------------------------------------
 DISH NETWORK CORPORATION                                                                    Agenda Number:  934347899
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470M109
    Meeting Type:  Annual
    Meeting Date:  02-May-2016
          Ticker:  DISH
            ISIN:  US25470M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE R. BROKAW                                          Mgmt          For                            For
       JAMES DEFRANCO                                            Mgmt          For                            For
       CANTEY M. ERGEN                                           Mgmt          For                            For
       CHARLES W. ERGEN                                          Mgmt          For                            For
       STEVEN R. GOODBARN                                        Mgmt          For                            For
       CHARLES M. LILLIS                                         Mgmt          For                            For
       AFSHIN MOHEBBI                                            Mgmt          For                            For
       DAVID K. MOSKOWITZ                                        Mgmt          For                            For
       TOM A. ORTOLF                                             Mgmt          For                            For
       CARL E. VOGEL                                             Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 DOLBY LABORATORIES, INC.                                                                    Agenda Number:  934313228
--------------------------------------------------------------------------------------------------------------------------
        Security:  25659T107
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2016
          Ticker:  DLB
            ISIN:  US25659T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEVIN YEAMAN                                              Mgmt          For                            For
       PETER GOTCHER                                             Mgmt          For                            For
       MICHELINE CHAU                                            Mgmt          For                            For
       DAVID DOLBY                                               Mgmt          For                            For
       NICHOLAS DONATIELLO, JR                                   Mgmt          For                            For
       N. WILLIAM JASPER, JR.                                    Mgmt          For                            For
       SIMON SEGARS                                              Mgmt          For                            For
       ROGER SIBONI                                              Mgmt          For                            For
       AVADIS TEVANIAN, JR.                                      Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2016.




--------------------------------------------------------------------------------------------------------------------------
 DOMINION RESOURCES, INC.                                                                    Agenda Number:  934347279
--------------------------------------------------------------------------------------------------------------------------
        Security:  25746U109
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  D
            ISIN:  US25746U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM P. BARR                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HELEN E. DRAGAS                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES O. ELLIS, JR.                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS F. FARRELL II                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN W. HARRIS                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARK J. KINGTON                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAMELA J. ROYAL, M.D.               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT H. SPILMAN,                  Mgmt          For                            For
       JR.

1I.    ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID A. WOLLARD                    Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF THE                        Mgmt          For                            For
       INDEPENDENT AUDITORS FOR 2016

3.     ADVISORY VOTE ON APPROVAL OF EXECUTIVE                    Mgmt          For                            For
       COMPENSATION (SAY ON PAY)

4.     REPORT ON LOBBYING                                        Shr           Against                        For

5.     REPORT ON POTENTIAL IMPACT OF DENIAL OF A                 Shr           Against                        For
       CERTIFICATE FOR NORTH ANNA 3

6.     RIGHT TO ACT BY WRITTEN CONSENT                           Shr           Against                        For

7.     REQUIRED NOMINATION OF DIRECTOR WITH                      Shr           Against                        For
       ENVIRONMENTAL EXPERTISE

8.     REPORT ON THE FINANCIAL RISKS TO DOMINION                 Shr           Against                        For
       POSED BY CLIMATE CHANGE

9.     REPORT ON IMPACT OF CLIMATE CHANGE DRIVEN                 Shr           Against                        For
       TECHNOLOGY CHANGES




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DONALDSON COMPANY, INC.                                                                     Agenda Number:  934306564
--------------------------------------------------------------------------------------------------------------------------
        Security:  257651109
    Meeting Type:  Annual
    Meeting Date:  22-Dec-2015
          Ticker:  DCI
            ISIN:  US2576511099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREW CECERE                                             Mgmt          For                            For
       WILLIAM M. COOK                                           Mgmt          For                            For
       JAMES J. OWENS                                            Mgmt          For                            For
       TRUDY A. RAUTIO                                           Mgmt          For                            For

2.     RE-APPROVAL OF THE MATERIAL TERMS OF THE                  Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE DONALDSON
       COMPANY, INC. 2010 MASTER STOCK INCENTIVE
       PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS DONALDSON
       COMPANY, INC'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JULY 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 DOUGLAS EMMETT, INC.                                                                        Agenda Number:  934389253
--------------------------------------------------------------------------------------------------------------------------
        Security:  25960P109
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  DEI
            ISIN:  US25960P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAN A. EMMETT                                             Mgmt          For                            For
       JORDAN L. KAPLAN                                          Mgmt          For                            For
       KENNETH M. PANZER                                         Mgmt          For                            For
       CHRISTOPHER H. ANDERSON                                   Mgmt          For                            For
       LESLIE E. BIDER                                           Mgmt          For                            For
       DR. DAVID T. FEINBERG                                     Mgmt          For                            For
       THOMAS E. O'HERN                                          Mgmt          For                            For
       WILLIAM E. SIMON, JR.                                     Mgmt          For                            For
       VIRGINIA A. MCFERRAN                                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.

3.     TO APPROVE THE DOUGLAS EMMETT, INC. 2016                  Mgmt          For                            For
       OMNIBUS STOCK INCENTIVE PLAN.

4.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       OUR EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DOVER CORPORATION                                                                           Agenda Number:  934345693
--------------------------------------------------------------------------------------------------------------------------
        Security:  260003108
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  DOV
            ISIN:  US2600031080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: P.T. FRANCIS                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: K.C. GRAHAM                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: M.F. JOHNSTON                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: R.A. LIVINGSTON                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: R.K. LOCHRIDGE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: B.G. RETHORE                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: M.B. STUBBS                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: S.M. TODD                           Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: S.K. WAGNER                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: K.E. WANDELL                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: M.A. WINSTON                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
       2016.

3.     TO APPROVE, ON AN ADVISORY BASIS, NAMED                   Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     APPROVE AMENDMENTS TO ARTICLE 16 OF OUR                   Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       ALLOW SHAREHOLDERS TO ACT BY WRITTEN
       CONSENT.

5.     TO CONSIDER A SHAREHOLDER PROPOSAL                        Shr           Against                        For
       REGARDING PROXY ACCESS, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 DRIL-QUIP, INC.                                                                             Agenda Number:  934360506
--------------------------------------------------------------------------------------------------------------------------
        Security:  262037104
    Meeting Type:  Annual
    Meeting Date:  13-May-2016
          Ticker:  DRQ
            ISIN:  US2620371045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALEXANDER P. SHUKIS                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TERENCE B. JUPP                     Mgmt          For                            For

2.     APPROVAL 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.

3.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 DST SYSTEMS, INC.                                                                           Agenda Number:  934354159
--------------------------------------------------------------------------------------------------------------------------
        Security:  233326107
    Meeting Type:  Annual
    Meeting Date:  10-May-2016
          Ticker:  DST
            ISIN:  US2333261079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH C. ANTONELLIS                                      Mgmt          For                            For
       STEPHEN C. HOOLEY                                         Mgmt          For                            For

2.     RATIFY THE AUDIT COMMITTEE'S SELECTION OF                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP.

3.     ADOPT AN ADVISORY RESOLUTION TO APPROVE                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DSW INC.                                                                                    Agenda Number:  934403762
--------------------------------------------------------------------------------------------------------------------------
        Security:  23334L102
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2016
          Ticker:  DSW
            ISIN:  US23334L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ELAINE J. EISENMAN                                        Mgmt          For                            For
       JOANNA T. LAU                                             Mgmt          For                            For
       JOSEPH A. SCHOTTENSTEIN                                   Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

3.     A SHAREHOLDER PROPOSAL FOR THE ELIMINATION                Shr           For                            Against
       OF ANY SUPERMAJORITY VOTING REQUIREMENTS.




--------------------------------------------------------------------------------------------------------------------------
 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 ENERGY CORPORATION                                                                     Agenda Number:  934351177
--------------------------------------------------------------------------------------------------------------------------
        Security:  26441C204
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  DUK
            ISIN:  US26441C2044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL J. ANGELAKIS                                      Mgmt          For                            For
       MICHAEL G. BROWNING                                       Mgmt          For                            For
       DANIEL R. DIMICCO                                         Mgmt          For                            For
       JOHN H. FORSGREN                                          Mgmt          For                            For
       LYNN J. GOOD                                              Mgmt          For                            For
       ANN MAYNARD GRAY                                          Mgmt          For                            For
       JOHN T. HERRON                                            Mgmt          For                            For
       JAMES B. HYLER, JR.                                       Mgmt          For                            For
       WILLIAM E. KENNARD                                        Mgmt          For                            For
       E. MARIE MCKEE                                            Mgmt          For                            For
       CHARLES W. MOORMAN IV                                     Mgmt          For                            For
       CARLOS A. SALADRIGAS                                      Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       DUKE ENERGY CORPORATION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016

3.     ADVISORY VOTE TO APPROVE DUKE ENERGY                      Mgmt          For                            For
       CORPORATION'S NAMED EXECUTIVE OFFICER
       COMPENSATION

4.     SHAREHOLDER PROPOSAL REGARDING ELIMINATION                Shr           For                            Against
       OF SUPERMAJORITY VOTING PROVISIONS IN DUKE
       ENERGY CORPORATION'S CERTIFICATE OF
       INCORPORATION

5.     SHAREHOLDER PROPOSAL REGARDING LOBBYING                   Shr           Against                        For
       EXPENSES DISCLOSURE




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 E*TRADE FINANCIAL CORPORATION                                                               Agenda Number:  934352066
--------------------------------------------------------------------------------------------------------------------------
        Security:  269246401
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  ETFC
            ISIN:  US2692464017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD J. CARBONE                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES P. HEALY                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAUL T. IDZIK                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FREDERICK W. KANNER                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES LAM                           Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RODGER A. LAWSON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SHELLEY B. LEIBOWITZ                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: REBECCA SAEGER                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOSEPH L. SCLAFANI                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GARY H. STERN                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DONNA L. WEAVER                     Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THE PROXY
       STATEMENT FOR THE 2016 ANNUAL MEETING.

3.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016




--------------------------------------------------------------------------------------------------------------------------
 E. I. DU PONT DE NEMOURS AND COMPANY                                                        Agenda Number:  934345833
--------------------------------------------------------------------------------------------------------------------------
        Security:  263534109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2016
          Ticker:  DD
            ISIN:  US2635341090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD D. BREEN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT A. BROWN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALEXANDER M. CUTLER                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES L. GALLOGLY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARILLYN A. HEWSON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LOIS D. JULIBER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ULF M. SCHNEIDER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LEE M. THOMAS                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PATRICK J. WARD                     Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO, AND PERFORMANCE               Mgmt          For                            For
       GOALS UNDER, THE E. I. DU PONT DE NEMOURS
       AND COMPANY EQUITY AND INCENTIVE PLAN

3.     ON RATIFICATION OF INDEPENDENT PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM

4.     TO APPROVE, BY ADVISORY VOTE, EXECUTIVE                   Mgmt          For                            For
       COMPENSATION

5.     ON EMPLOYEE BOARD ADVISORY POSITION                       Shr           Against                        For

6.     ON SUPPLY CHAIN DEFORESTATION IMPACT                      Shr           Against                        For

7.     ON ACCIDENT RISK REDUCTION REPORT                         Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 EAST WEST BANCORP, INC.                                                                     Agenda Number:  934403534
--------------------------------------------------------------------------------------------------------------------------
        Security:  27579R104
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  EWBC
            ISIN:  US27579R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MOLLY CAMPBELL                                            Mgmt          For                            For
       IRIS S. CHAN                                              Mgmt          For                            For
       RUDOLPH I. ESTRADA                                        Mgmt          For                            For
       PAUL H. IRVING                                            Mgmt          For                            For
       JOHN M. LEE                                               Mgmt          For                            For
       HERMAN Y. LI                                              Mgmt          For                            For
       JACK C. LIU                                               Mgmt          For                            For
       DOMINIC NG                                                Mgmt          For                            For
       KEITH W. RENKEN                                           Mgmt          For                            For
       LESTER M. SUSSMAN                                         Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

3.     TO APPROVE THE EAST WEST BANCORP, INC. 2016               Mgmt          For                            For
       STOCK INCENTIVE PLAN, AS AMENDED, RESTATED
       AND RENAMED FROM THE 1998 STOCK INCENTIVE
       PLAN.

4.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 EASTMAN CHEMICAL COMPANY                                                                    Agenda Number:  934358703
--------------------------------------------------------------------------------------------------------------------------
        Security:  277432100
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  EMN
            ISIN:  US2774321002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GARY E. ANDERSON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BRETT D. BEGEMANN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL P. CONNORS                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARK J. COSTA                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEPHEN R. DEMERITT                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JULIE F. HOLDER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RENEE J. HORNBAKER                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LEWIS M. KLING                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES J. O'BRIEN                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DAVID W. RAISBECK                   Mgmt          For                            For

2.     ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          For                            For
       AS DISCLOSED IN PROXY STATEMENT

3.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS

4.     ADVISORY VOTE ON WRITTEN CONSENT                          Shr           Against                        For
       STOCKHOLDER PROPOSAL (DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 EATON CORPORATION PLC                                                                       Agenda Number:  934345299
--------------------------------------------------------------------------------------------------------------------------
        Security:  G29183103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2016
          Ticker:  ETN
            ISIN:  IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CRAIG ARNOLD                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TODD M. BLUEDORN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL J. CRITELLI                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALEXANDER M. CUTLER                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD H. FEARON                   Mgmt          Split 8% For 92% Against       Split

1G.    ELECTION OF DIRECTOR: CHARLES E. GOLDEN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LINDA A. HILL                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ARTHUR E. JOHNSON                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: NED C. LAUTENBACH                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DEBORAH L. MCCOY                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: GREGORY R. PAGE                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: SANDRA PIANALTO                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: GERALD B. SMITH                     Mgmt          For                            For

2A.    APPROVING A PROPOSAL TO MAKE ADMINISTRATIVE               Mgmt          For                            For
       AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION.

2B.    APPROVING A PROPOSAL TO MAKE ADMINISTRATIVE               Mgmt          For                            For
       AMENDMENTS TO THE COMPANY'S MEMORANDUM OF
       ASSOCIATION.

3.     APPROVING A PROPOSAL TO AMEND THE COMPANY'S               Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO CLARIFY THE
       BOARD'S SOLE AUTHORITY TO DETERMINE ITS
       SIZE WITHIN THE FIXED LIMITS IN THE
       ARTICLES.

4.     APPROVING THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT AUDITOR FOR 2016 AND
       AUTHORIZING THE AUDIT COMMITTEE OF THE
       BOARD OF DIRECTORS TO SET ITS REMUNERATION.

5.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

6.     AUTHORIZING THE COMPANY AND ANY SUBSIDIARY                Mgmt          For                            For
       OF THE COMPANY TO MAKE OVERSEAS MARKET
       PURCHASES OF COMPANY SHARES.




--------------------------------------------------------------------------------------------------------------------------
 ECHOSTAR CORPORATION                                                                        Agenda Number:  934340263
--------------------------------------------------------------------------------------------------------------------------
        Security:  278768106
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  SATS
            ISIN:  US2787681061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. STANTON DODGE                                          Mgmt          For                            For
       MICHAEL T. DUGAN                                          Mgmt          For                            For
       CHARLES W. ERGEN                                          Mgmt          For                            For
       ANTHONY M. FEDERICO                                       Mgmt          For                            For
       PRADMAN P. KAUL                                           Mgmt          For                            For
       TOM A. ORTOLF                                             Mgmt          For                            For
       C. MICHAEL SCHROEDER                                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.

3.     TO AMEND OUR ARTICLES OF INCORPORATION TO                 Mgmt          For                            For
       DESIGNATE AN EXCLUSIVE FORUM FOR CERTAIN
       LEGAL ACTIONS.




--------------------------------------------------------------------------------------------------------------------------
 ECOLAB INC.                                                                                 Agenda Number:  934346897
--------------------------------------------------------------------------------------------------------------------------
        Security:  278865100
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  ECL
            ISIN:  US2788651006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BARBARA J. BECK                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LESLIE S. BILLER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CARL M. CASALE                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEPHEN I. CHAZEN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JEFFREY M. ETTINGER                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ARTHUR J. HIGGINS                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL LARSON                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JERRY W. LEVIN                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID W. MACLENNAN                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: TRACY B. MCKIBBEN                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: VICTORIA J. REICH                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT                Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: JOHN J. ZILLMER                     Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       CURRENT YEAR ENDING DECEMBER 31, 2016.

3.     APPROVE AN AMENDMENT TO THE ECOLAB INC.                   Mgmt          For                            For
       2001 NON-EMPLOYEE DIRECTOR STOCK OPTION AND
       DEFERRED COMPENSATION PLAN.

4.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF EXECUTIVES DISCLOSED IN THE PROXY
       STATEMENT.

5.     STOCKHOLDER PROPOSAL REGARDING PROXY                      Shr           Against                        For
       ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 EDGEWELL PERSONAL CARE COMPANY                                                              Agenda Number:  934311072
--------------------------------------------------------------------------------------------------------------------------
        Security:  28035Q102
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2016
          Ticker:  EPC
            ISIN:  US28035Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID P. HATFIELD                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DANIEL J. HEINRICH                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CARLA C. HENDRA                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: R. DAVID HOOVER                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN C. HUNTER, III                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RAKESH SACHDEV                      Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.

3.     NON-BINDING ADVISORY VOTE ON EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 EDISON INTERNATIONAL                                                                        Agenda Number:  934338977
--------------------------------------------------------------------------------------------------------------------------
        Security:  281020107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  EIX
            ISIN:  US2810201077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAGJEET S. BINDRA                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: VANESSA C.L. CHANG                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THEODORE F. CRAVER,                 Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: JAMES T. MORRIS                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD T.                          Mgmt          For                            For
       SCHLOSBERG, III

1F.    ELECTION OF DIRECTOR: LINDA G. STUNTZ                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ELLEN O. TAUSCHER                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PETER J. TAYLOR                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BRETT WHITE                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION

4.     APPROVAL OF AN AMENDMENT TO THE EIX 2007                  Mgmt          For                            For
       PERFORMANCE INCENTIVE PLAN

5.     SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER                Shr           Against                        For
       PROXY ACCESS




--------------------------------------------------------------------------------------------------------------------------
 ELECTRONIC ARTS INC.                                                                        Agenda Number:  934254931
--------------------------------------------------------------------------------------------------------------------------
        Security:  285512109
    Meeting Type:  Annual
    Meeting Date:  14-Aug-2015
          Ticker:  EA
            ISIN:  US2855121099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LEONARD S. COLEMAN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAY C. HOAG                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFREY T. HUBER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: VIVEK PAUL                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LAWRENCE F. PROBST                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD A. SIMONSON                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LUIS A. UBINAS                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DENISE F. WARREN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ANDREW WILSON                       Mgmt          For                            For

2      ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

3      RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT

4      STOCKHOLDER PROPOSAL REGARDING PROXY                      Shr           For                            Against
       ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 EMC CORPORATION                                                                             Agenda Number:  934354630
--------------------------------------------------------------------------------------------------------------------------
        Security:  268648102
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  EMC
            ISIN:  US2686481027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DONALD J. CARTY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RANDOLPH L. COWEN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES S. DISTASIO                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN R. EGAN                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM D. GREEN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMI MISCIK                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL SAGAN                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LAURA J. SEN                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOSEPH M. TUCCI                     Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION BY THE AUDIT                Mgmt          For                            For
       COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
       EMC'S INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2016, AS DESCRIBED
       IN EMC'S PROXY STATEMENT.

3.     ADVISORY APPROVAL OF OUR EXECUTIVE                        Mgmt          For                            For
       COMPENSATION, AS DESCRIBED IN EMC'S PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 EMERSON ELECTRIC CO.                                                                        Agenda Number:  934310260
--------------------------------------------------------------------------------------------------------------------------
        Security:  291011104
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2016
          Ticker:  EMR
            ISIN:  US2910111044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C.A.H. BOERSIG                                            Mgmt          For                            For
       J.B. BOLTEN                                               Mgmt          For                            For
       M.S. LEVATICH                                             Mgmt          For                            For
       R.L. STEPHENSON                                           Mgmt          For                            For

2.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       EMERSON ELECTRIC CO. EXECUTIVE
       COMPENSATION.

3.     RATIFICATION OF KPMG LLP AS INDEPENDENT                   Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

4.     APPROVAL OF THE STOCKHOLDER PROPOSAL                      Shr           Against                        For
       REQUESTING ISSUANCE OF A SUSTAINABILITY
       REPORT AS DESCRIBED IN THE PROXY STATEMENT.

5.     APPROVAL OF THE STOCKHOLDER PROPOSAL                      Shr           Against                        For
       REQUESTING ISSUANCE OF A POLITICAL
       CONTRIBUTIONS REPORT AS DESCRIBED IN THE
       PROXY STATEMENT.

6.     APPROVAL OF THE STOCKHOLDER PROPOSAL                      Shr           Against                        For
       REQUESTING ISSUANCE OF A LOBBYING REPORT AS
       DESCRIBED IN THE PROXY STATEMENT.

7.     APPROVAL OF THE STOCKHOLDER PROPOSAL ON                   Shr           Against                        For
       GREENHOUSE GAS EMISSIONS AS DESCRIBED IN
       THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 EMPIRE STATE REALTY TRUST, INC.                                                             Agenda Number:  934391094
--------------------------------------------------------------------------------------------------------------------------
        Security:  292104106
    Meeting Type:  Annual
    Meeting Date:  31-May-2016
          Ticker:  ESRT
            ISIN:  US2921041065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANTHONY E. MALKIN                                         Mgmt          For                            For
       WILLIAM H. BERKMAN                                        Mgmt          For                            For
       ALICE M. CONNELL                                          Mgmt          For                            For
       THOMAS J. DEROSA                                          Mgmt          For                            For
       STEVEN J. GILBERT                                         Mgmt          For                            For
       S. MICHAEL GILIBERTO                                      Mgmt          For                            For
       JAMES D. ROBINSON IV                                      Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 ENDO INTERNATIONAL PLC                                                                      Agenda Number:  934400095
--------------------------------------------------------------------------------------------------------------------------
        Security:  G30401106
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2016
          Ticker:  ENDP
            ISIN:  IE00BJ3V9050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROGER H. KIMMEL                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RAJIV DE SILVA                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SHANE M. COOKE                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ARTHUR J. HIGGINS                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NANCY J. HUTSON,                    Mgmt          For                            For
       PH.D.

1F.    ELECTION OF DIRECTOR: MICHAEL HYATT                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JILL D. SMITH                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM F. SPENGLER                 Mgmt          For                            For

2.     TO APPROVE THE APPOINTMENT OF                             Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2016 AND TO AUTHORIZE THE
       AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
       TO DETERMINE THE AUDITORS' REMUNERATION.

3.     TO APPROVE, BY ADVISORY VOTE, NAMED                       Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     TO APPROVE THE AMENDMENT OF THE COMPANY'S                 Mgmt          For                            For
       MEMORANDUM OF ASSOCIATION.

5.     TO APPROVE THE AMENDMENT OF THE COMPANY'S                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION.

6.     TO APPROVE THE AMENDMENT OF THE COMPANY'S                 Mgmt          For                            For
       2015 STOCK INCENTIVE PLAN.

1J.    ELECTION OF DIRECTOR: DOUGLAS S. INGRAM                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: TODD SISITSKY                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ENDURANCE SPECIALTY HOLDINGS LTD.                                                           Agenda Number:  934374149
--------------------------------------------------------------------------------------------------------------------------
        Security:  G30397106
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  ENH
            ISIN:  BMG303971060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN T. BAILY                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NORMAN BARHAM                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GALEN R. BARNES                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM H. BOLINDER                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PHILIP M. BUTTERFIELD               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEVEN W. CARLSEN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN R. CHARMAN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MORGAN W. DAVIS                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUSAN S. FLEMING                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: NICHOLAS C. MARSH                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SCOTT D. MOORE                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WILLIAM J. RAVER                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: ROBERT A. SPASS                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: IAN M. WINCHESTER                   Mgmt          For                            For

2.     TO APPOINT ERNST & YOUNG LTD. AS THE                      Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016 AND TO AUTHORIZE THE
       BOARD OF DIRECTORS, ACTING THROUGH THE
       AUDIT COMMITTEE, TO SET THE FEES FOR ERNST
       & YOUNG LTD.

3.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ENERGEN CORPORATION                                                                         Agenda Number:  934350517
--------------------------------------------------------------------------------------------------------------------------
        Security:  29265N108
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  EGN
            ISIN:  US29265N1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: T. MICHAEL GOODRICH                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JAY GRINNEY                         Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: FRANCES POWELL HAWES                Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF, AND PERFORMANCE GOALS UNDER, ENERGEN'S
       STOCK INCENTIVE PLAN.

4.     APPROVAL OF THE ADVISORY (NON-BINDING)                    Mgmt          For                            For
       RESOLUTION RELATING TO EXECUTIVE
       COMPENSATION.

5.     SHAREHOLDER PROPOSAL - METHANE GAS                        Shr           Against                        For
       EMISSIONS REPORT




--------------------------------------------------------------------------------------------------------------------------
 ENERGIZER HOLDINGS, INC.                                                                    Agenda Number:  934311591
--------------------------------------------------------------------------------------------------------------------------
        Security:  29272W109
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2016
          Ticker:  ENR
            ISIN:  US29272W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: J. PATRICK MULCAHY                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ALAN R. HOSKINS                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: KEVIN J. HUNT                       Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: PATRICK J. MOORE                    Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     NON-BINDING ADVISORY VOTE ON EXECUTIVE                    Mgmt          For                            For
       COMPENSATION

4.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          3 Years                        Against
       OF ADVISORY VOTES ON EXECUTIVE COMPENSATION

5.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE ENERGIZER
       HOLDINGS, INC. EQUITY INCENTIVE PLAN

6.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE ENERGIZER
       HOLDINGS, INC. EXECUTIVE OFFICER BONUS PLAN




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ENTERGY CORPORATION                                                                         Agenda Number:  934357446
--------------------------------------------------------------------------------------------------------------------------
        Security:  29364G103
    Meeting Type:  Annual
    Meeting Date:  06-May-2016
          Ticker:  ETR
            ISIN:  US29364G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: M.S. BATEMAN                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: P.J. CONDON                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: L.P. DENAULT                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: K.H. DONALD                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: P.L. FREDERICKSON                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: A.M. HERMAN                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: D.C. HINTZ                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: S.L. LEVENICK                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: B.L. LINCOLN                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: K.A. PUCKETT                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: W.J. TAUZIN                         Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR 2016.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     SHAREHOLDER PROPOSAL REGARDING DISTRIBUTED                Shr           Against                        For
       GENERATION/GREENHOUSE GAS EMISSIONS REPORT.




--------------------------------------------------------------------------------------------------------------------------
 EOG RESOURCES, INC.                                                                         Agenda Number:  934342267
--------------------------------------------------------------------------------------------------------------------------
        Security:  26875P101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  EOG
            ISIN:  US26875P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JANET F. CLARK                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES R. CRISP                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES C. DAY                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: H. LEIGHTON STEWARD                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DONALD F. TEXTOR                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM R. THOMAS                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRANK G. WISNER                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT BY THE AUDIT                    Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       DELOITTE & TOUCHE LLP, INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM, AS
       AUDITORS FOR THE COMPANY FOR THE YEAR
       ENDING DECEMBER 31, 2016.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 EP ENERGY CORPORATION                                                                       Agenda Number:  934366774
--------------------------------------------------------------------------------------------------------------------------
        Security:  268785102
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  EPE
            ISIN:  US2687851020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS R. HIX                                             Mgmt          For                            For
       JAEGU NAM                                                 Mgmt          For                            For
       DONALD A. WAGNER                                          Mgmt          For                            For
       RAKESH WILSON                                             Mgmt          For                            For

2.     APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE                Mgmt          For                            For
       COMPENSATION ("SAY-ON-PAY").

3.     APPROVAL OF THE EP ENERGY CORPORATION 2014                Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN, AS AMENDED AND
       RESTATED, TO INCREASE THE NUMBER OF SHARES
       AVAILABLE FOR ISSUANCE.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 EQT CORPORATION                                                                             Agenda Number:  934332432
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884L109
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2016
          Ticker:  EQT
            ISIN:  US26884L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2017: VICKY A. BAILEY

1B.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2017: PHILIP G. BEHRMAN, PH.D.

1C.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2017: KENNETH M. BURKE

1D.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2017: A. BRAY CARY, JR.

1E.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2017: MARGARET K. DORMAN

1F.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2017: DAVID L. PORGES

1G.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2017: JAMES E. ROHR

1H.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2017: STEPHEN A. THORINGTON

1I.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2017: LEE T. TODD, JR., PH.D.

1J.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2017: CHRISTINE J. TORETTI

2.     APPROVAL OF A NON-BINDING RESOLUTION                      Mgmt          For                            For
       REGARDING THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS FOR 2015
       (SAY-ON-PAY)

3.     APPROVAL OF THE COMPANY'S 2016 EXECUTIVE                  Mgmt          For                            For
       SHORT-TERM INCENTIVE PLAN

4.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 EQUITY COMMONWEALTH                                                                         Agenda Number:  934404500
--------------------------------------------------------------------------------------------------------------------------
        Security:  294628102
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2016
          Ticker:  EQC
            ISIN:  US2946281027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SAM ZELL                                                  Mgmt          For                            For
       JAMES S. CORL                                             Mgmt          For                            For
       MARTIN L. EDELMAN                                         Mgmt          For                            For
       EDWARD A. GLICKMAN                                        Mgmt          For                            For
       DAVID HELFAND                                             Mgmt          For                            For
       PETER LINNEMAN                                            Mgmt          Withheld                       Against
       JAMES L. LOZIER, JR.                                      Mgmt          For                            For
       MARY JANE ROBERTSON                                       Mgmt          For                            For
       KENNETH SHEA                                              Mgmt          For                            For
       GERALD A. SPECTOR                                         Mgmt          For                            For
       JAMES A. STAR                                             Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

3.     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.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY RESIDENTIAL                                                                          Agenda Number:  934398644
--------------------------------------------------------------------------------------------------------------------------
        Security:  29476L107
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2016
          Ticker:  EQR
            ISIN:  US29476L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN W. ALEXANDER                                         Mgmt          For                            For
       CHARLES L. ATWOOD                                         Mgmt          For                            For
       LINDA WALKER BYNOE                                        Mgmt          For                            For
       CONNIE K. DUCKWORTH                                       Mgmt          For                            For
       MARY KAY HABEN                                            Mgmt          For                            For
       BRADLEY A. KEYWELL                                        Mgmt          For                            For
       JOHN E. NEAL                                              Mgmt          For                            For
       DAVID J. NEITHERCUT                                       Mgmt          For                            For
       MARK S. SHAPIRO                                           Mgmt          For                            For
       GERALD A. SPECTOR                                         Mgmt          For                            For
       STEPHEN E. STERRETT                                       Mgmt          For                            For
       B. JOSEPH WHITE                                           Mgmt          For                            For
       SAMUEL ZELL                                               Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       AUDITOR FOR 2016.

3.     APPROVE EXECUTIVE COMPENSATION.                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ESSEX PROPERTY TRUST, INC.                                                                  Agenda Number:  934361508
--------------------------------------------------------------------------------------------------------------------------
        Security:  297178105
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  ESS
            ISIN:  US2971781057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEITH R. GUERICKE                                         Mgmt          For                            For
       IRVING F. LYONS, III                                      Mgmt          For                            For
       GEORGE M. MARCUS                                          Mgmt          For                            For
       GARY P. MARTIN                                            Mgmt          For                            For
       ISSIE N. RABINOVITCH                                      Mgmt          For                            For
       THOMAS E. ROBINSON                                        Mgmt          For                            For
       MICHAEL J. SCHALL                                         Mgmt          For                            For
       BYRON A. SCORDELIS                                        Mgmt          For                            For
       JANICE L. SEARS                                           Mgmt          For                            For

2.     AMENDMENT OF OUR CHARTER TO CHANGE THE                    Mgmt          For                            For
       CURRENT SUPER-MAJORITY VOTE REQUIREMENT TO
       AMEND CERTAIN SECTIONS OF THE CHARTER TO A
       MAJORITY VOTE STANDARD.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       YEAR ENDING DECEMBER 31, 2016.

4.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EVERSOURCE ENERGY                                                                           Agenda Number:  934341001
--------------------------------------------------------------------------------------------------------------------------
        Security:  30040W108
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  ES
            ISIN:  US30040W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN S. CLARKESON                                         Mgmt          For                            For
       COTTON M. CLEVELAND                                       Mgmt          For                            For
       SANFORD CLOUD, JR.                                        Mgmt          For                            For
       JAMES S. DISTASIO                                         Mgmt          For                            For
       FRANCIS A. DOYLE                                          Mgmt          For                            For
       CHARLES K. GIFFORD                                        Mgmt          For                            For
       PAUL A. LA CAMERA                                         Mgmt          For                            For
       KENNETH R. LEIBLER                                        Mgmt          For                            For
       THOMAS J. MAY                                             Mgmt          For                            For
       WILLIAM C. VAN FAASEN                                     Mgmt          For                            For
       FREDERICA M. WILLIAMS                                     Mgmt          For                            For
       DENNIS R. WRAASE                                          Mgmt          For                            For

2.     TO CONSIDER AN ADVISORY PROPOSAL APPROVING                Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 EXELON CORPORATION                                                                          Agenda Number:  934340059
--------------------------------------------------------------------------------------------------------------------------
        Security:  30161N101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  EXC
            ISIN:  US30161N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANTHONY K. ANDERSON                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANN C. BERZIN                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHRISTOPHER M. CRANE                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: YVES C. DE BALMANN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NANCY L. GIOIA                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LINDA P. JOJO                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAUL L. JOSKOW                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT J. LAWLESS                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RICHARD W. MIES                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN W. ROGERS, JR.                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MAYO A. SHATTUCK III                Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: STEPHEN D. STEINOUR                 Mgmt          For                            For

2.     THE RATIFICATION OF PRICEWATERHOUSECOOPERS                Mgmt          For                            For
       LLP AS EXELON'S INDEPENDENT AUDITOR FOR
       2016.

3.     APPROVE THE COMPENSATION OF OUR NAMED                     Mgmt          For                            For
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

4.     APPROVE THE MANAGEMENT PROPOSAL TO AMEND                  Mgmt          For                            For
       EXELON'S BYLAWS TO PROVIDE PROXY ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 EXPRESS SCRIPTS HOLDING COMPANY                                                             Agenda Number:  934347027
--------------------------------------------------------------------------------------------------------------------------
        Security:  30219G108
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  ESRX
            ISIN:  US30219G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MAURA C. BREEN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM J. DELANEY                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ELDER GRANGER, MD,                  Mgmt          For                            For
       MG, USA (RETIRED)

1D.    ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS P. MAC MAHON                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FRANK MERGENTHALER                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WOODROW A. MYERS,                   Mgmt          For                            For
       JR., MD

1H.    ELECTION OF DIRECTOR: RODERICK A. PALMORE                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GEORGE PAZ                          Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD,               Mgmt          For                            For
       MPH

1K.    ELECTION OF DIRECTOR: SEYMOUR STERNBERG                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: TIMOTHY WENTWORTH                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR 2016.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     TO APPROVE AND RATIFY THE EXPRESS SCRIPTS                 Mgmt          For                            For
       HOLDING COMPANY 2016 LONG-TERM INCENTIVE
       PLAN.

5.     STOCKHOLDER PROPOSAL REGARDING AN                         Shr           Against                        For
       INDEPENDENT BOARD CHAIRMAN.

6.     STOCKHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       ACTIVITIES DISCLOSURE.




--------------------------------------------------------------------------------------------------------------------------
 EXXON MOBIL CORPORATION                                                                     Agenda Number:  934383504
--------------------------------------------------------------------------------------------------------------------------
        Security:  30231G102
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  XOM
            ISIN:  US30231G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M.J. BOSKIN                                               Mgmt          For                            For
       P. BRABECK-LETMATHE                                       Mgmt          For                            For
       A.F. BRALY                                                Mgmt          For                            For
       U.M. BURNS                                                Mgmt          For                            For
       L.R. FAULKNER                                             Mgmt          For                            For
       J.S. FISHMAN                                              Mgmt          Split 56% For 44% Withheld     Split
       H.H. FORE                                                 Mgmt          For                            For
       K.C. FRAZIER                                              Mgmt          Split 56% For 44% Withheld     Split
       D.R. OBERHELMAN                                           Mgmt          For                            For
       S.J. PALMISANO                                            Mgmt          For                            For
       S.S REINEMUND                                             Mgmt          For                            For
       R.W. TILLERSON                                            Mgmt          For                            For
       W.C. WELDON                                               Mgmt          For                            For
       D.W. WOODS                                                Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT AUDITORS (PAGE                Mgmt          For                            For
       24)

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION (PAGE 26)

4.     INDEPENDENT CHAIRMAN (PAGE 56)                            Shr           Against                        For

5.     CLIMATE EXPERT ON BOARD (PAGE 58)                         Shr           Against                        For

6.     HIRE AN INVESTMENT BANK (PAGE 59)                         Shr           Against                        For

7.     PROXY ACCESS BYLAW (PAGE 59)                              Shr           For                            Against

8.     REPORT ON COMPENSATION FOR WOMEN (PAGE 61)                Shr           Against                        For

9.     REPORT ON LOBBYING (PAGE 63)                              Shr           Against                        For

10.    INCREASE CAPITAL DISTRIBUTIONS (PAGE 65)                  Shr           Against                        For

11.    POLICY TO LIMIT GLOBAL WARMING TO 2 C (PAGE               Shr           Against                        For
       67)

12.    REPORT ON IMPACTS OF CLIMATE CHANGE                       Shr           Split 56% For 44% Against      Split
       POLICIES (PAGE 69)

13.    REPORT RESERVE REPLACEMENTS IN BTUS (PAGE                 Shr           Against                        For
       71)

14.    REPORT ON HYDRAULIC FRACTURING (PAGE 72)                  Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 FAIRMOUNT SANTROL HOLDINGS INC.                                                             Agenda Number:  934379240
--------------------------------------------------------------------------------------------------------------------------
        Security:  30555Q108
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  FMSA
            ISIN:  US30555Q1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM E. CONWAY                                         Mgmt          For                            For
       STEPHEN J. HADDEN                                         Mgmt          For                            For
       MICHAEL E. SAND                                           Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1D.    ELECTION OF DIRECTOR: KIMBERLY A. JABAL                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GARY W. LOVEMAN                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: R. BRAD MARTIN                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSHUA COOPER RAMO                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUSAN C. SCHWAB                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: FREDERICK W. SMITH                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID P. STEINER                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PAUL S. WALSH                       Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

4.     STOCKHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           Against                        For
       BOARD CHAIRMAN.

5.     STOCKHOLDER PROPOSAL REGARDING TAX PAYMENTS               Shr           Against                        For
       ON RESTRICTED STOCK AWARDS.

6.     STOCKHOLDER PROPOSAL REGARDING RECOVERY OF                Shr           For                            Against
       UNEARNED MANAGEMENT BONUSES.

7.     STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS               Shr           For                            Against
       FOR SHAREHOLDERS.

8.     STOCKHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       DISCLOSURE AND ACCOUNTABILITY.

9.     STOCKHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       LOBBYING AND CONTRIBUTIONS.

10.    STOCKHOLDER PROPOSAL REGARDING ALIGNMENT                  Shr           Against                        For
       BETWEEN CORPORATE VALUES AND POLITICAL
       CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NAT'L INFORMATION SERVICES,INC.                                                    Agenda Number:  934376080
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620M106
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  FIS
            ISIN:  US31620M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ELLEN R. ALEMANY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM P. FOLEY, II                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS M. HAGERTY                   Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: KEITH W. HUGHES                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID K. HUNT                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEPHAN A. JAMES                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRANK R. MARTIRE                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD N. MASSEY                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LESLIE M. MUMA                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GARY A. NORCROSS                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES B. STALLINGS,                 Mgmt          For                            For
       JR.

2.     ADVISORY VOTE ON FIDELITY NATIONAL                        Mgmt          For                            For
       INFORMATION SERVICES, INC. EXECUTIVE
       COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NATIONAL FINANCIAL, INC.                                                           Agenda Number:  934407809
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620R303
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2016
          Ticker:  FNF
            ISIN:  US31620R3030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD N. MASSEY                                         Mgmt          For                            For
       JANET KERR                                                Mgmt          For                            For
       DANIEL D. (RON) LANE                                      Mgmt          For                            For
       CARY H. THOMPSON                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.

3.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE FIDELITY NATIONAL FINANCIAL, INC.
       AMENDED AND RESTATED 2005 OMNIBUS INCENTIVE
       PLAN TO, AMONG OTHER THINGS, INCREASE THE
       SHARES AVAILABLE FOR GRANT BY 10,000,000
       SHARES.

4.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       FIDELITY NATIONAL FINANCIAL, INC. ANNUAL
       INCENTIVE PLAN TO SATISFY THE SHAREHOLDER
       APPROVAL REQUIREMENT UNDER SECTION 162(M)
       OF THE INTERNAL REVENUE CODE.

5.     APPROVAL OF A PROPOSAL THAT OUR BOARD OF                  Mgmt          For                            For
       DIRECTORS ADOPT "MAJORITY VOTING" FOR
       UNCONTESTED DIRECTOR ELECTIONS.

6.     APPROVAL OF A NON-BINDING ADVISORY                        Mgmt          For                            For
       RESOLUTION ON THE COMPENSATION PAID TO OUR
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 FIFTH THIRD BANCORP                                                                         Agenda Number:  934338167
--------------------------------------------------------------------------------------------------------------------------
        Security:  316773100
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2016
          Ticker:  FITB
            ISIN:  US3167731005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NICHOLAS K. AKINS                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: B. EVAN BAYH III                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JORGE L. BENITEZ                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KATHERINE B.                        Mgmt          For                            For
       BLACKBURN

1E.    ELECTION OF DIRECTOR: EMERSON L. BRUMBACK                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GREG D. CARMICHAEL                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GARY R. HEMINGER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JEWELL D. HOOVER                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL B.                          Mgmt          For                            For
       MCCALLISTER

1J.    ELECTION OF DIRECTOR: HENDRIK G. MEIJER                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARSHA C. WILLIAMS                  Mgmt          For                            For

2.     APPROVAL OF THE APPOINTMENT OF THE FIRM OF                Mgmt          For                            For
       DELOITTE & TOUCHE LLP TO SERVE AS THE
       INDEPENDENT EXTERNAL AUDIT FIRM.

3.     AN ADVISORY APPROVAL OF THE COMPANY'S                     Mgmt          For                            For
       EXECUTIVE COMPENSATION

4.     ADVISORY VOTE TO DETERMINE WHETHER THE                    Mgmt          Split 96% 1 Year 4% 3 Years    Split
       SHAREHOLDER VOTE ON THE COMPENSATION OF
       COMPANY'S EXECUTIVES OCCURS EVERY 1, 2 OR 3
       YRS.




--------------------------------------------------------------------------------------------------------------------------
 FIRST DATA CORPORATION                                                                      Agenda Number:  934358450
--------------------------------------------------------------------------------------------------------------------------
        Security:  32008D106
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  FDC
            ISIN:  US32008D1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRANK J. BISIGNANO                                        Mgmt          For                            For
       HENRY R. KRAVIS                                           Mgmt          Withheld                       Against
       HEIDI G. MILLER                                           Mgmt          For                            For

2.     CAST AN ADVISORY VOTE ON THE COMPENSATION                 Mgmt          Against                        Against
       OF NAMED EXECUTIVE OFFICERS.

3.     CAST AN ADVISORY VOTE ON THE FREQUENCY OF                 Mgmt          1 Year                         Against
       THE ADVISORY VOTE ON THE COMPENSATION OF
       NAMED EXECUTIVE OFFICERS.

4.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS FIRST DATA'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 FIRST HORIZON NATIONAL CORPORATION                                                          Agenda Number:  934339943
--------------------------------------------------------------------------------------------------------------------------
        Security:  320517105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  FHN
            ISIN:  US3205171057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN C. COMPTON                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK A. EMKES                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CORYDON J. GILCHRIST                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: D. BRYAN JORDAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: R. BRAD MARTIN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SCOTT M. NISWONGER                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: VICKI R. PALMER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: COLIN V. REED                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CECELIA D. STEWART                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LUKE YANCY III                      Mgmt          For                            For

2.     APPROVAL OF OUR EQUITY COMPENSATION PLAN,                 Mgmt          For                            For
       AS PROPOSED TO BE AMENDED AND RESTATED

3.     APPROVAL OF OUR MANAGEMENT INCENTIVE PLAN,                Mgmt          For                            For
       AS PROPOSED TO BE AMENDED AND RESTATED

4.     APPROVAL OF AN ADVISORY RESOLUTION TO                     Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION

5.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 FIRST NIAGARA FINANCIAL GROUP, INC.                                                         Agenda Number:  934327431
--------------------------------------------------------------------------------------------------------------------------
        Security:  33582V108
    Meeting Type:  Special
    Meeting Date:  23-Mar-2016
          Ticker:  FNFG
            ISIN:  US33582V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF OCTOBER 30, 2015, BY AND
       BETWEEN KEYCORP AND FIRST NIAGARA (THE
       "MERGER PROPOSAL").

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION TO BE PAID TO FIRST
       NIAGARA'S NAMED EXECUTIVE OFFICERS THAT IS
       BASED ON OR OTHERWISE RELATES TO THE
       MERGER.

3.     TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       FIRST NIAGARA SPECIAL MEETING, IF NECESSARY
       OR APPROPRIATE TO PERMIT FURTHER
       SOLICITATION OF PROXIES IN FAVOR OF THE
       MERGER PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 FIRST REPUBLIC BANK                                                                         Agenda Number:  934354173
--------------------------------------------------------------------------------------------------------------------------
        Security:  33616C100
    Meeting Type:  Annual
    Meeting Date:  10-May-2016
          Ticker:  FRC
            ISIN:  US33616C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE AN AMENDMENT TO THE BANK'S                     Mgmt          For                            For
       AMENDED AND RESTATED BYLAWS TO EXPAND THE
       PERMITTED RANGE OF DIRECTORS.

2A.    ELECTION OF DIRECTOR:  JAMES H. HERBERT, II               Mgmt          For                            For

2B.    ELECTION OF DIRECTOR: KATHERINE                           Mgmt          For                            For
       AUGUST-DEWILDE

2C.    ELECTION OF DIRECTOR: THOMAS J. BARRACK,                  Mgmt          For                            For
       JR.

2D.    ELECTION OF DIRECTOR: FRANK J. FAHRENKOPF,                Mgmt          For                            For
       JR.

2E.    ELECTION OF DIRECTOR: L. MARTIN GIBBS                     Mgmt          For                            For

2F.    ELECTION OF DIRECTOR: BORIS GROYSBERG                     Mgmt          For                            For

2G.    ELECTION OF DIRECTOR: SANDRA R. HERNANDEZ                 Mgmt          For                            For

2H.    ELECTION OF DIRECTOR: PAMELA J. JOYNER                    Mgmt          For                            For

2I.    ELECTION OF DIRECTOR: REYNOLD LEVY                        Mgmt          For                            For

2J.    ELECTION OF DIRECTOR: JODY S. LINDELL                     Mgmt          For                            For

2K.    ELECTION OF DIRECTOR: DUNCAN L. NIEDERAUER                Mgmt          For                            For

2L.    ELECTION OF DIRECTOR: GEORGE G.C. PARKER                  Mgmt          For                            For

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2016.

4.     TO APPROVE, BY ADVISORY (NON-BINDING) VOTE,               Mgmt          For                            For
       THE COMPENSATION OF OUR EXECUTIVE OFFICERS
       (A "SAY ON PAY" VOTE).




--------------------------------------------------------------------------------------------------------------------------
 FIRST SOLAR, INC.                                                                           Agenda Number:  934369441
--------------------------------------------------------------------------------------------------------------------------
        Security:  336433107
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  FSLR
            ISIN:  US3364331070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL J. AHEARN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SHARON L. ALLEN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD D. CHAPMAN                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GEORGE A. HAMBRO                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES A. HUGHES                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CRAIG KENNEDY                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES F. NOLAN                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM J. POST                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: J. THOMAS PRESBY                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAUL H. STEBBINS                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL SWEENEY                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 FIRSTENERGY CORP.                                                                           Agenda Number:  934357612
--------------------------------------------------------------------------------------------------------------------------
        Security:  337932107
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  FE
            ISIN:  US3379321074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL T. ADDISON                                           Mgmt          For                            For
       MICHAEL J. ANDERSON                                       Mgmt          For                            For
       WILLIAM T. COTTLE                                         Mgmt          For                            For
       ROBERT B. HEISLER, JR.                                    Mgmt          For                            For
       JULIA L. JOHNSON                                          Mgmt          For                            For
       CHARLES E. JONES                                          Mgmt          For                            For
       TED J. KLEISNER                                           Mgmt          For                            For
       DONALD T. MISHEFF                                         Mgmt          For                            For
       THOMAS N. MITCHELL                                        Mgmt          For                            For
       ERNEST J. NOVAK, JR.                                      Mgmt          For                            For
       CHRISTOPHER D. PAPPAS                                     Mgmt          For                            For
       LUIS A. REYES                                             Mgmt          For                            For
       GEORGE M. SMART                                           Mgmt          For                            For
       DR. JERRY SUE THORNTON                                    Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF THE INDEPENDENT                 Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

4.     APPROVAL TO AMEND THE COMPANY'S AMENDED                   Mgmt          For                            For
       ARTICLES OF INCORPORATION AND AMENDED CODE
       OF REGULATIONS TO REPLACE EXISTING
       SUPERMAJORITY VOTING REQUIREMENTS WITH A
       MAJORITY VOTING POWER THRESHOLD UNDER
       CERTAIN CIRCUMSTANCES

5.     APPROVAL TO AMEND THE COMPANY'S AMENDED                   Mgmt          For                            For
       CODE OF REGULATIONS TO IMPLEMENT PROXY
       ACCESS

6.     SHAREHOLDER PROPOSAL: REPORT - LOBBYING                   Shr           Against                        For
       RELATED

7.     SHAREHOLDER PROPOSAL: REPORT - CLIMATE                    Shr           Against                        For
       CHANGE RELATED

8.     SHAREHOLDER PROPOSAL: DIRECTOR ELECTION                   Shr           Against                        For
       MAJORITY VOTE STANDARD

9.     SHAREHOLDER PROPOSAL: SIMPLE MAJORITY VOTE                Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 FITBIT, INC.                                                                                Agenda Number:  934384796
--------------------------------------------------------------------------------------------------------------------------
        Security:  33812L102
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  FIT
            ISIN:  US33812L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES PARK                                                Mgmt          For                            For
       ERIC N. FRIEDMAN                                          Mgmt          For                            For
       JONATHAN D. CALLAGHAN                                     Mgmt          For                            For
       STEVEN MURRAY                                             Mgmt          For                            For
       CHRISTOPHER PAISLEY                                       Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.

3.     RE-APPROVAL OF THE INTERNAL REVENUE CODE OF               Mgmt          Against                        Against
       1986, AS AMENDED, SECTION 162(M) LIMITS OF
       OUR 2015 EQUITY INCENTIVE PLAN TO PRESERVE
       OUR ABILITY TO RECEIVE CORPORATE INCOME TAX
       DEDUCTIONS THAT MAY BE AVAILABLE.

4.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       OF THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DESCRIBED IN THE PROXY
       STATEMENT.

5.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          3 Years                        For
       OF THE FREQUENCY OF FUTURE ADVISORY VOTES
       ON THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 FLIR SYSTEMS, INC.                                                                          Agenda Number:  934333496
--------------------------------------------------------------------------------------------------------------------------
        Security:  302445101
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2016
          Ticker:  FLIR
            ISIN:  US3024451011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN D. CARTER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM W. CROUCH                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CATHERINE A. HALLIGAN               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EARL R. LEWIS                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANGUS L. MACDONALD                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL T. SMITH                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CATHY A. STAUFFER                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ANDREW C. TEICH                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN W. WOOD, JR.                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEVEN E. WYNNE                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT BY THE AUDIT                    Mgmt          For                            For
       COMMITTEE OF THE COMPANY'S BOARD OF
       DIRECTORS OF KPMG LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.

3.     THE AMENDMENT NO. 1 TO THE COMPANY'S SECOND               Mgmt          For                            For
       RESTATED ARTICLES ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

4.     THE AMENDMENT NO. 2 TO THE COMPANY'S SECOND               Mgmt          For                            For
       RESTATED ARTICLES ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

5.     THE SHAREHOLDER PROPOSAL REGARDING PROXY                  Shr           For                            Against
       ACCESS, AS INCLUDED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 FLOWERS FOODS, INC.                                                                         Agenda Number:  934379187
--------------------------------------------------------------------------------------------------------------------------
        Security:  343498101
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  FLO
            ISIN:  US3434981011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GEORGE E. DEESE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RHONDA GASS                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD LAN                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: AMOS R. MCMULLIAN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J.V. SHIELDS, JR.                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID V. SINGER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES T. SPEAR                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MELVIN T. STITH                     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                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FLOWERS FOODS, INC. FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2016.

4.     SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER                Shr           Against                        For
       APPROVAL OF CERTAIN FUTURE SEVERANCE
       AGREEMENTS FOR SENIOR EXECUTIVES, IF
       PROPERLY PRESENTED AT THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 FLOWSERVE CORPORATION                                                                       Agenda Number:  934376167
--------------------------------------------------------------------------------------------------------------------------
        Security:  34354P105
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  FLS
            ISIN:  US34354P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK A. BLINN                                             Mgmt          For                            For
       LEIF E. DARNER                                            Mgmt          For                            For
       GAYLA J. DELLY                                            Mgmt          For                            For
       LYNN L. ELSENHANS                                         Mgmt          For                            For
       ROGER L. FIX                                              Mgmt          For                            For
       JOHN R. FRIEDERY                                          Mgmt          For                            For
       JOE E. HARLAN                                             Mgmt          For                            For
       RICK J. MILLS                                             Mgmt          For                            For
       DAVID E. ROBERTS                                          Mgmt          For                            For
       WILLIAM C. RUSNACK                                        Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.

4.     A SHAREHOLDER PROPOSAL REQUESTING THE BOARD               Shr           For                            Against
       OF DIRECTORS TAKE ACTION TO AMEND THE PROXY
       ACCESS BYLAWS, AMONG OTHER CHANGES, TO
       REDUCE THE ELIGIBLE SHARE OWNERSHIP TO 3%
       FROM 5%.




--------------------------------------------------------------------------------------------------------------------------
 FLUOR CORPORATION                                                                           Agenda Number:  934342572
--------------------------------------------------------------------------------------------------------------------------
        Security:  343412102
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  FLR
            ISIN:  US3434121022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER K. BARKER                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ALAN M. BENNETT                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROSEMARY T. BERKERY                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER J. FLUOR                      Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: DEBORAH D. MCWHINNEY                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ARMANDO J. OLIVERA                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOESPH W. PRUEHER                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MATTHEW K. ROSE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID T. SEATON                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: NADER H. SULTAN                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LYNN C. SWANN                       Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE THE COMPANY'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     THE RATIFICATION OF THE APPOINTMENT BY OUR                Mgmt          For                            For
       AUDIT COMMITTEE OF ERNST & YOUNG LLP AS
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.

4.     STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE                Shr           Against                        For
       OF POLITICAL CONTRIBUTIONS.

5.     STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF               Shr           Against                        For
       GREENHOUSE GAS EMISSIONS REDUCTION GOALS.




--------------------------------------------------------------------------------------------------------------------------
 FMC CORPORATION                                                                             Agenda Number:  934348500
--------------------------------------------------------------------------------------------------------------------------
        Security:  302491303
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  FMC
            ISIN:  US3024913036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PIERRE BRONDEAU                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDUARDO E. CORDEIRO                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: G. PETER D'ALOIA                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: C. SCOTT GREER                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: K'LYNNE JOHNSON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DIRK A. KEMPTHORNE                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL J. NORRIS                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT C. PALLASH                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM H. POWELL                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: VINCENT R. VOLPE, JR.               Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          Against                        Against
       COMPENSATION.

4.     STOCKHOLDER PROPOSAL REQUESTING PREFERENCE                Shr           Against                        For
       FOR SHARE REPURCHASES OVER DIVIDENDS.




--------------------------------------------------------------------------------------------------------------------------
 FMC TECHNOLOGIES, INC.                                                                      Agenda Number:  934351367
--------------------------------------------------------------------------------------------------------------------------
        Security:  30249U101
    Meeting Type:  Annual
    Meeting Date:  06-May-2016
          Ticker:  FTI
            ISIN:  US30249U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CLARENCE P. CAZALOT,                Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: ELEAZAR DE CARVALHO                 Mgmt          For                            For
       FILHO

1C.    ELECTION OF DIRECTOR: C. MAURY DEVINE                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CLAIRE S. FARLEY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN T. GREMP                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS M. HAMILTON                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER MELLBYE                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PETER OOSTERVEER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI               Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KAY G. PRIESTLY                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES M. RINGLER                    Mgmt          Against                        Against

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.

3.     ADVISORY APPROVAL OF 2015 EXECUTIVE                       Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FOOT LOCKER, INC.                                                                           Agenda Number:  934369085
--------------------------------------------------------------------------------------------------------------------------
        Security:  344849104
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  FL
            ISIN:  US3448491049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR                Mgmt          For                            For
       TERM: MAXINE CLARK

1B.    ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR                Mgmt          For                            For
       TERM: ALAN D. FELDMAN

1C.    ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR                Mgmt          For                            For
       TERM: JAROBIN GILBERT, JR.

1D.    ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR                Mgmt          For                            For
       TERM: RICHARD A. JOHNSON

1E.    ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR                Mgmt          For                            For
       TERM: GUILLERMO G. MARMOL

1F.    ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR                Mgmt          For                            For
       TERM: DONA D. YOUNG

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     REAPPROVAL OF THE PERFORMANCE GOALS UNDER                 Mgmt          For                            For
       THE FOOT LOCKER ANNUAL INCENTIVE
       COMPENSATION PLAN, AS AMENDED AND RESTATED.

4.     APPROVAL OF THE FOOT LOCKER LONG-TERM                     Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN, AS AMENDED AND
       RESTATED.

5.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

6.     ADVISORY VOTE REGARDING FREQUENCY OF                      Mgmt          3 Years                        Against
       ADVISORY APPROVAL OF EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FORD MOTOR COMPANY                                                                          Agenda Number:  934351026
--------------------------------------------------------------------------------------------------------------------------
        Security:  345370860
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  F
            ISIN:  US3453708600
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHEN G. BUTLER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KIMBERLY A. CASIANO                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANTHONY F. EARLEY,                  Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: MARK FIELDS                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDSEL B. FORD II                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM CLAY FORD,                  Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: JAMES H. HANCE, JR.                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR.                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM E. KENNARD                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN C. LECHLEITER                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ELLEN R. MARRAM                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: GERALD L. SHAHEEN                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: JOHN L. THORNTON                    Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     SAY ON PAY - AN ADVISORY VOTE TO APPROVE                  Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVES.

4.     APPROVAL OF THE TAX BENEFIT PRESERVATION                  Mgmt          For                            For
       PLAN.

5.     RELATING TO CONSIDERATION OF A                            Shr           For                            Against
       RECAPITALIZATION PLAN TO PROVIDE THAT ALL
       OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE
       VOTE PER SHARE.

6.     RELATING TO ALLOWING HOLDERS OF 10% OF                    Shr           Against                        For
       OUTSTANDING COMMON STOCK TO CALL SPECIAL
       MEETINGS OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 FOREST CITY ENTERPRISES, INC.                                                               Agenda Number:  934282411
--------------------------------------------------------------------------------------------------------------------------
        Security:  345550107
    Meeting Type:  Special
    Meeting Date:  20-Oct-2015
          Ticker:  FCEA
            ISIN:  US3455501078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A PROPOSAL TO APPROVE AND ADOPT THE                       Mgmt          For                            For
       AGREEMENT AND PLAN OF MERGER DATED AS OF
       SEPTEMBER 15, 2015, BY AND AMONG FOREST
       CITY ENTERPRISES, INC. ("FOREST CITY"),
       FOREST CITY REALTY TRUST, INC. (THE
       "REIT"), FCILP, LLC AND FCE MERGER SUB,
       INC. ("MERGER SUB"), WHICH PROVIDES FOR THE
       MERGER (THE "MERGER") OF MERGER SUB WITH
       AND INTO FOREST CITY IN A MANNER IN WHICH
       FOREST CITY WILL SURVIVE AS A SUBSIDIARY OF
       THE REIT AND HOLDERS OF SHARES OF COMMON
       STOCK OF FOREST CITY WILL RECEIVE
       CORRESPONDING SHARES OF COMMON STOCK OF THE
       REIT.

2.     A PROPOSAL TO ADOPT AN AMENDMENT TO THE                   Mgmt          For                            For
       FOREST CITY ARTICLES OF INCORPORATION TO
       ADD PROVISIONS NECESSARY TO AUTHORIZE
       FOREST CITY TO DECLARE AND PAY A SPECIAL
       DIVIDEND PART IN STOCK AND PART IN CASH IN
       A MANNER IN WHICH SHAREHOLDERS MAY RECEIVE
       THE DIVIDEND IN DIFFERENT FORMS (I.E., CASH
       VS. STOCK) BASED ON THEIR INDIVIDUAL
       ELECTIONS.

3.     A PROPOSAL TO APPROVE A PROVISION IN THE                  Mgmt          For                            For
       AMENDED AND RESTATED REIT CHARTER THAT WILL
       BE IN EFFECT AS OF THE EFFECTIVE TIME OF
       THE MERGER (THE "REIT CHARTER") AUTHORIZING
       THE REIT BOARD OF DIRECTORS, WITHOUT
       SHAREHOLDER APPROVAL, TO AMEND THE REIT
       CHARTER TO INCREASE OR DECREASE THE
       AGGREGATE NUMBER OF SHARES OF REIT STOCK OR
       THE NUMBER OF SHARES OF ANY CLASS OR SERIES
       OF SHARES OF REIT STOCK THAT THE REIT IS
       AUTHORIZED TO ISSUE.

4.     A PROPOSAL TO APPROVE A PROVISION IN THE                  Mgmt          Against                        Against
       REIT CHARTER AND A PROVISION IN THE AMENDED
       AND RESTATED REIT BYLAWS THAT WILL BE IN
       EFFECT AS OF THE EFFECTIVE TIME OF THE
       MERGER (THE "REIT BYLAWS") GRANTING THE
       REIT BOARD OF DIRECTORS, WITH CERTAIN
       LIMITED EXCEPTIONS DESCRIBED IN THE
       ACCOMPANYING PROXY STATEMENT, EXCLUSIVE
       POWER TO AMEND THE REIT BYLAWS.

5.     A PROPOSAL TO APPROVE A PROVISION IN THE                  Mgmt          Against                        Against
       REIT BYLAWS THAT SETS THE THRESHOLD FOR
       REIT SHAREHOLDERS TO CALL A SPECIAL MEETING
       OF SHAREHOLDERS AT A MAJORITY OF ALL VOTES
       ENTITLED TO BE CAST.

6.     A PROPOSAL TO ADJOURN THE SPECIAL MEETING                 Mgmt          Against                        Against
       (OR ANY ADJOURNMENT OR POSTPONEMENT
       THEREOF), IF NECESSARY (AS DETERMINED BY
       THE FOREST CITY BOARD OF DIRECTORS), FOR
       FURTHER SOLICITATION OF PROXIES IF THERE
       ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE ONE OR MORE OF
       THE FOREGOING PROPOSALS.




--------------------------------------------------------------------------------------------------------------------------
 FOREST CITY REALTY TRUST                                                                    Agenda Number:  934386649
--------------------------------------------------------------------------------------------------------------------------
        Security:  345605109
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  FCEA
            ISIN:  US3456051099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ARTHUR F. ANTON                                           Mgmt          For                            For
       SCOTT S. COWEN                                            Mgmt          For                            For
       MICHAEL P. ESPOSITO, JR                                   Mgmt          For                            For
       STAN ROSS                                                 Mgmt          For                            For

2.     THE APPROVAL (ON AN ADVISORY, NON-BINDING                 Mgmt          For                            For
       BASIS) OF THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 FORTUNE BRANDS HOME & SECURITY, INC.                                                        Agenda Number:  934338890
--------------------------------------------------------------------------------------------------------------------------
        Security:  34964C106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  FBHS
            ISIN:  US34964C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR (CLASS II): SUSAN S.                 Mgmt          For                            For
       KILSBY

1B.    ELECTION OF DIRECTOR (CLASS II):                          Mgmt          For                            For
       CHRISTOPHER J. KLEIN

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FOSSIL GROUP, INC.                                                                          Agenda Number:  934370521
--------------------------------------------------------------------------------------------------------------------------
        Security:  34988V106
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  FOSL
            ISIN:  US34988V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ELAINE B. AGATHER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFFREY N. BOYER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM B. CHIASSON                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MAURIA A. FINLEY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KOSTA N. KARTSOTIS                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DIANE L. NEAL                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS M. NEALON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARK D. QUICK                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ELYSIA HOLT RAGUSA                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES E. SKINNER                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN                  Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     PROPOSAL TO APPROVE THE FOSSIL GROUP, INC.                Mgmt          For                            For
       2016 LONG-TERM INCENTIVE PLAN.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 FOUR CORNERS PROPERTY TRUST, INC.                                                           Agenda Number:  934412165
--------------------------------------------------------------------------------------------------------------------------
        Security:  35086T109
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2016
          Ticker:  FCPT
            ISIN:  US35086T1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM H. LENEHAN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DOUGLAS B. HANSEN,                  Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: JOHN MOODY                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARRAN H. OGILVIE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PAUL E. SZUREK                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.

3.     APPROVAL OF THE MATERIAL TERMS FOR PAYMENT                Mgmt          For                            For
       OF PERFORMANCE-BASED COMPENSATION UNDER THE
       2015 OMNIBUS INCENTIVE PLAN FOR PURPOSES OF
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.




--------------------------------------------------------------------------------------------------------------------------
 FRANK'S INTERNATIONAL N.V.                                                                  Agenda Number:  934410010
--------------------------------------------------------------------------------------------------------------------------
        Security:  N33462107
    Meeting Type:  Annual
    Meeting Date:  20-May-2016
          Ticker:  FI
            ISIN:  NL0010556684
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM B. BERRY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SHELDON R. ERIKSON                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL C. KEARNEY                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GARY P. LUQUETTE                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL E. MCMAHON                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: D. KEITH MOSING                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KIRKLAND D. MOSING                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: S. BRENT MOSING                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ALEXANDER VRIESENDORP               Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER                Mgmt          For                            For
       COMPENSATION ("SAY-ON-PAY").

3.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          3 Years                        For
       SAY-ON-PAY VOTES.

4.     TO ADOPT THE COMPANY'S ANNUAL ACCOUNTS FOR                Mgmt          For                            For
       THE FISCAL YEAR ENDED DECEMBER 31, 2015 AND
       AUTHORIZE THE PREPARATION OF THE COMPANY'S
       DUTCH STATUTORY ANNUAL ACCOUNTS AND ANNUAL
       REPORT IN THE ENGLISH LANGUAGE.

5.     TO DISCHARGE THE SOLE MEMBER OF THE                       Mgmt          For                            For
       COMPANY'S MANAGEMENT BOARD FROM LIABILITY
       IN RESPECT OF THE EXERCISE OF ITS DUTIES
       DURING THE FISCAL YEAR ENDED DECEMBER 31,
       2015.

6.     TO DISCHARGE THE MEMBERS OF THE COMPANY'S                 Mgmt          For                            For
       SUPERVISORY BOARD FROM LIABILITY IN RESPECT
       OF THE EXERCISE OF THEIR DUTIES DURING THE
       FISCAL YEAR ENDED DECEMBER 31, 2015.

7.     TO APPOINT PRICEWATERHOUSECOOPERS                         Mgmt          For                            For
       ACCOUNTANTS N.V. AS OUR AUDITOR WHO WILL
       AUDIT THE STATUTORY ANNUAL ACCOUNTS OF THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.

8.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INTERNATIONAL INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.

9.     TO RATIFY AND APPROVE THE REMUNERATION OF                 Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD
       GRANTED FOR THE PERIOD DURING 2016 UNTIL
       THE DATE OF THE 2016 ANNUAL MEETING, AND TO
       APPROVE THE REMUNERATION OF THE MEMBERS OF
       THE SUPERVISORY BOARD FOR THE PERIOD FROM
       THE 2016 ANNUAL MEETING UP TO AND INCLUDING
       THE ANNUAL MEETING IN 2017.

10.    TO AUTHORIZE THE COMPANY'S MANAGEMENT BOARD               Mgmt          Against                        Against
       TO REPURCHASE SHARES UP TO THE MAXIMUM
       NUMBER ALLOWED BY LAW, FOR ANY LEGAL
       PURPOSE, AT THE STOCK EXCHANGE OR IN A
       PRIVATE PURCHASE TRANSACTION, AT A PRICE
       BETWEEN $0.01 AND 120% OF THE MARKET PRICE
       ON THE NEW YORK STOCK EXCHANGE, AND DURING
       A PERIOD OF 18 MONTHS STARTING FROM THE
       DATE OF THE 2016 ANNUAL MEETING.

11.    TO APPOINT THE COMPANY'S MANAGEMENT BOARD                 Mgmt          For                            For
       FOR AN INDEFINITE PERIOD OF TIME AS THE
       CORPORATE BODY TO RESOLVE TO DISPOSE ANY
       SHARES HELD BY THE COMPANY IN ITS OWN
       CAPITAL.




--------------------------------------------------------------------------------------------------------------------------
 FRANKLIN RESOURCES, INC.                                                                    Agenda Number:  934318204
--------------------------------------------------------------------------------------------------------------------------
        Security:  354613101
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2016
          Ticker:  BEN
            ISIN:  US3546131018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER K. BARKER                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARIANN BYERWALTER                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHARLES E. JOHNSON                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GREGORY E. JOHNSON                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RUPERT H. JOHNSON,                  Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: MARK C. PIGOTT                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHUTTA RATNATHICAM                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LAURA STEIN                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SETH H. WAUGH                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GEOFFREY Y. YANG                    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 FISCAL YEAR ENDING SEPTEMBER
       30, 2016.

3.     A STOCKHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED AT THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 FREESCALE SEMICONDUCTOR, LTD.                                                               Agenda Number:  934246162
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3727Q101
    Meeting Type:  Special
    Meeting Date:  02-Jul-2015
          Ticker:  FSL
            ISIN:  BMG3727Q1015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVE THE AGREEMENT AND PLAN OF MERGER                  Mgmt          For                            For
       (THE "MERGER AGREEMENT"), DATED AS OF MARCH
       1, 2015 AND AS MAY BE AMENDED FROM TIME TO
       TIME, BY AND AMONG FREESCALE SEMICONDUCTOR,
       LTD. ("FREESCALE"), NXP SEMICONDUCTORS N.V.
       ("NXP") AND NIMBLE ACQUISITION LIMITED, A
       WHOLLY-OWNED, INDIRECT SUBSIDIARY OF NXP
       ... (DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL)

2.     APPROVE ON AN ADVISORY (NON-BINDING) BASIS                Mgmt          For                            For
       THE COMPENSATION ARRANGEMENTS AND
       COMPENSATION THAT MAY BE PAID OR BECOME
       PAYABLE TO FREESCALE'S NAMED EXECUTIVE
       OFFICERS THAT IS BASED ON OR OTHERWISE
       RELATED TO THE MERGER.

3.     APPROVE THE ADJOURNMENT OF THE FREESCALE                  Mgmt          For                            For
       SPECIAL GENERAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE NOT SUFFICIENT VOTES TO
       APPROVE THE MERGER AGREEMENT AND THE
       MERGER.




--------------------------------------------------------------------------------------------------------------------------
 FRONTIER COMMUNICATIONS CORP                                                                Agenda Number:  934358828
--------------------------------------------------------------------------------------------------------------------------
        Security:  35906A108
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  FTR
            ISIN:  US35906A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LEROY T. BARNES, JR.                                      Mgmt          For                            For
       PETER C.B. BYNOE                                          Mgmt          For                            For
       DIANA S. FERGUSON                                         Mgmt          For                            For
       EDWARD FRAIOLI                                            Mgmt          For                            For
       DANIEL J. MCCARTHY                                        Mgmt          For                            For
       PAMELA D.A. REEVE                                         Mgmt          For                            For
       VIRGINIA P. RUESTERHOLZ                                   Mgmt          For                            For
       HOWARD L. SCHROTT                                         Mgmt          For                            For
       LARRAINE D. SEGIL                                         Mgmt          For                            For
       MARK SHAPIRO                                              Mgmt          For                            For
       MYRON A. WICK, III                                        Mgmt          For                            For

2.     TO CONSIDER AND VOTE UPON AN ADVISORY                     Mgmt          For                            For
       PROPOSAL ON EXECUTIVE COMPENSATION.

3.     TO RATIFY THE SELECTION OF KPMG LLP AS OUR                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 GAMESTOP CORP.                                                                              Agenda Number:  934417379
--------------------------------------------------------------------------------------------------------------------------
        Security:  36467W109
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2016
          Ticker:  GME
            ISIN:  US36467W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    RE-ELECTION OF DIRECTOR: DANIEL A. DEMATTEO               Mgmt          For                            For

1B.    RE-ELECTION OF DIRECTOR: J. PAUL RAINES                   Mgmt          For                            For

1C.    RE-ELECTION OF DIRECTOR: JEROME L. DAVIS                  Mgmt          For                            For

1D.    RE-ELECTION OF DIRECTOR: THOMAS N. KELLY                  Mgmt          For                            For
       JR.

1E.    RE-ELECTION OF DIRECTOR: SHANE S. KIM                     Mgmt          For                            For

1F.    RE-ELECTION OF DIRECTOR: STEVEN R. KOONIN                 Mgmt          For                            For

1G.    RE-ELECTION OF DIRECTOR: STEPHANIE M. SHERN               Mgmt          For                            For

1H.    RE-ELECTION OF DIRECTOR: GERALD R.                        Mgmt          For                            For
       SZCZEPANSKI

1I.    RE-ELECTION OF DIRECTOR: KATHY P. VRABECK                 Mgmt          For                            For

1J.    RE-ELECTION OF DIRECTOR: LAWRENCE S. ZILAVY               Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

3.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT, REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2016

4.     AMEND AND RESTATE THE CERTIFICATE OF                      Mgmt          For                            For
       INCORPORATION TO CHANGE THE SHAREHOLDER
       VOTING REQUIREMENT FOR REMOVAL OF DIRECTORS
       FROM A SUPERMAJORITY (80%) OF SHAREHOLDERS
       AND ONLY FOR CAUSE, TO A SIMPLE MAJORITY OF
       SHAREHOLDERS WITH OR WITHOUT CAUSE, AND TO
       MAKE OTHER TECHNICAL AND CONFORMING CHANGES




--------------------------------------------------------------------------------------------------------------------------
 GAMING & LEISURE PPTYS INC.                                                                 Agenda Number:  934330856
--------------------------------------------------------------------------------------------------------------------------
        Security:  36467J108
    Meeting Type:  Special
    Meeting Date:  15-Mar-2016
          Ticker:  GLPI
            ISIN:  US36467J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF SHARES OF COMMON               Mgmt          For                            For
       STOCK OF GAMING AND LEISURE PROPERTIES,
       INC. ("GLPI") TO STOCKHOLDERS OF PINNACLE
       ENTERTAINMENT, INC. ("PINNACLE") IN
       CONNECTION WITH THE AGREEMENT AND PLAN OF
       MERGER BY AND AMONG GLPI, GOLD MERGER SUB,
       LLC AND PINNACLE (THE "SHARE ISSUANCE
       PROPOSAL")

2.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES TO APPROVE THE SHARE
       ISSUANCE PROPOSAL (THE "ADJOURNMENT
       PROPOSAL").




--------------------------------------------------------------------------------------------------------------------------
 GAMING & LEISURE PPTYS INC.                                                                 Agenda Number:  934397654
--------------------------------------------------------------------------------------------------------------------------
        Security:  36467J108
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2016
          Ticker:  GLPI
            ISIN:  US36467J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER CARLINO                                             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 CURRENT
       FISCAL YEAR.

3.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE COMPANY'S ARTICLES OF INCORPORATION TO
       DECLASSIFY THE COMPANY'S BOARD OF
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 GANNETT CO., INC.                                                                           Agenda Number:  934355543
--------------------------------------------------------------------------------------------------------------------------
        Security:  36473H104
    Meeting Type:  Annual
    Meeting Date:  10-May-2016
          Ticker:  GCI
            ISIN:  US36473H1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN E. CODY                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN W. COLL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT J. DICKEY                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DONALD E. FELSINGER                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LILA IBRAHIM                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LAWRENCE S. KRAMER                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN JEFFRY LOUIS                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: TONY A. PROPHET                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DEBRA A. SANDLER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CHLOE R. SLADDEN                    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 FY 2016.

3.     COMPANY PROPOSAL TO APPROVE THE COMPANY'S                 Mgmt          For                            For
       2015 OMNIBUS INCENTIVE COMPENSATION PLAN.

4.     COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY               Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

5.     COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY               Mgmt          3 Years                        Against
       BASIS, THE FREQUENCY OF FUTURE STOCKHOLDER
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 GARMIN LTD                                                                                  Agenda Number:  934405437
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2906T109
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2016
          Ticker:  GRMN
            ISIN:  CH0114405324
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ELECTION OF ANDREW ETKIND AS THE AD HOC                   Mgmt          For                            For
       CHAIRMAN OF THE MEETING

2.     APPROVAL OF GARMIN'S 2015 ANNUAL REPORT,                  Mgmt          For                            For
       INCLUDING THE CONSOLIDATED FINANCIAL
       STATEMENTS OF GARMIN FOR THE FISCAL YEAR
       ENDED DECEMBER 26, 2015 AND THE STATUTORY
       FINANCIAL STATEMENTS OF GARMIN FOR THE
       FISCAL YEAR ENDED DECEMBER 26, 2015

3.     APPROVAL OF THE APPROPRIATION OF AVAILABLE                Mgmt          For                            For
       EARNINGS

4.     APPROVAL OF THE PAYMENT OF A CASH DIVIDEND                Mgmt          For                            For
       IN THE AGGREGATE AMOUNT OF U.S. $2.04 PER
       OUTSTANDING SHARE OUT OF GARMIN'S LEGAL
       RESERVE FROM CAPITAL CONTRIBUTION IN FOUR
       EQUAL INSTALLMENTS

5.     DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE MANAGEMENT FROM
       LIABILITY FOR THE FISCAL YEAR ENDED
       DECEMBER 26, 2015

6A.    RE-ELECTION OF DIRECTOR FOR A TERM                        Mgmt          For                            For
       EXTENDING UNTIL COMPLETION OF THE NEXT
       ANNUAL GENERAL MEETING: DONALD H. ELLER

6B.    RE-ELECTION OF DIRECTOR FOR A TERM                        Mgmt          For                            For
       EXTENDING UNTIL COMPLETION OF THE NEXT
       ANNUAL GENERAL MEETING: JOSEPH J. HARTNETT

6C.    RE-ELECTION OF DIRECTOR FOR A TERM                        Mgmt          For                            For
       EXTENDING UNTIL COMPLETION OF THE NEXT
       ANNUAL GENERAL MEETING: MIN H. KAO

6D.    RE-ELECTION OF DIRECTOR FOR A TERM                        Mgmt          For                            For
       EXTENDING UNTIL COMPLETION OF THE NEXT
       ANNUAL GENERAL MEETING: CHARLES W. PEFFER

6E.    RE-ELECTION OF DIRECTOR FOR A TERM                        Mgmt          For                            For
       EXTENDING UNTIL COMPLETION OF THE NEXT
       ANNUAL GENERAL MEETING: CLIFTON A. PEMBLE

6F.    ELECTION OF DIRECTOR FOR A TERM EXTENDING                 Mgmt          For                            For
       UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL
       MEETING: REBECCA R. TILDEN

7.     RE-ELECTION OF MIN H. KAO AS EXECUTIVE                    Mgmt          For                            For
       CHAIRMAN FOR A TERM EXTENDING UNTIL
       COMPLETION OF THE NEXT ANNUAL GENERAL
       MEETING

8A.    ELECTION OF COMPENSATION COMMITTEE MEMBER:                Mgmt          For                            For
       DONALD H. ELLER

8B.    ELECTION OF COMPENSATION COMMITTEE MEMBER:                Mgmt          For                            For
       JOSEPH J. HARTNETT

8C.    ELECTION OF COMPENSATION COMMITTEE MEMBER:                Mgmt          For                            For
       CHARLES W. PEFFER

8D.    ELECTION OF COMPENSATION COMMITTEE MEMBER:                Mgmt          For                            For
       REBECCA R. TILDEN

9.     RE-ELECTION OF REISS + PREUSS LLP AS THE                  Mgmt          For                            For
       INDEPENDENT VOTING RIGHTS REPRESENTATIVE
       FOR A TERM EXTENDING UNTIL COMPLETION OF
       THE NEXT ANNUAL GENERAL MEETING

10.    RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS GARMIN'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016 AND
       RE-ELECTION OF ERNST & YOUNG LTD AS
       GARMIN'S STATUTORY AUDITOR FOR ANOTHER
       ONE-YEAR TERM

11.    ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

12.    BINDING VOTE TO APPROVE FISCAL YEAR 2017                  Mgmt          For                            For
       MAXIMUM AGGREGATE COMPENSATION FOR THE
       EXECUTIVE MANAGEMENT

13.    BINDING VOTE TO APPROVE MAXIMUM AGGREGATE                 Mgmt          For                            For
       COMPENSATION FOR THE BOARD OF DIRECTORS FOR
       THE PERIOD BETWEEN THE 2016 ANNUAL GENERAL
       MEETING AND THE 2017 ANNUAL GENERAL MEETING

14.    PAR VALUE REDUCTION                                       Mgmt          For                            For

15.    CANCELLATION OF FORMATION SHARES                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GATX CORPORATION                                                                            Agenda Number:  934340011
--------------------------------------------------------------------------------------------------------------------------
        Security:  361448103
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2016
          Ticker:  GMT
            ISIN:  US3614481030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ANNE L. ARVIA                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ERNST A. HABERLI                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: BRIAN A. KENNEY                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: JAMES B. REAM                       Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: ROBERT J. RITCHIE                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: DAVID S. SUTHERLAND                 Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: CASEY J. SYLLA                      Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: STEPHEN R. WILSON                   Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: PAUL G. YOVOVICH                    Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

3.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016




--------------------------------------------------------------------------------------------------------------------------
 GENERAL DYNAMICS CORPORATION                                                                Agenda Number:  934347394
--------------------------------------------------------------------------------------------------------------------------
        Security:  369550108
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  GD
            ISIN:  US3695501086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARY T. BARRA                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES S. CROWN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RUDY F. DELEON                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM P. FRICKS                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN M. KEANE                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LESTER L. LYLES                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARK M. MALCOLM                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES N. MATTIS                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WILLIAM A. OSBORN                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LAURA J. SCHUMACHER                 Mgmt          For                            For

2.     SELECTION OF INDEPENDENT AUDITORS                         Mgmt          For                            For

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     APPROVAL OF THE GENERAL DYNAMICS                          Mgmt          For                            For
       CORPORATION EXECUTIVE ANNUAL INCENTIVE PLAN

5.     SHAREHOLDER PROPOSAL WITH REGARD TO A SHARE               Shr           Against                        For
       REPURCHASE POLICY




--------------------------------------------------------------------------------------------------------------------------
 GENERAL ELECTRIC COMPANY                                                                    Agenda Number:  934341532
--------------------------------------------------------------------------------------------------------------------------
        Security:  369604103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2016
          Ticker:  GE
            ISIN:  US3696041033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A1     ELECTION OF DIRECTOR: SEBASTIEN M. BAZIN                  Mgmt          For                            For

A2     ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE                 Mgmt          For                            For

A3     ELECTION OF DIRECTOR: JOHN J. BRENNAN                     Mgmt          For                            For

A4     ELECTION OF DIRECTOR: FRANCISCO D'SOUZA                   Mgmt          For                            For

A5     ELECTION OF DIRECTOR: MARIJN E. DEKKERS                   Mgmt          For                            For

A6     ELECTION OF DIRECTOR: PETER B. HENRY                      Mgmt          For                            For

A7     ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD                  Mgmt          For                            For

A8     ELECTION OF DIRECTOR: JEFFREY R. IMMELT                   Mgmt          For                            For

A9     ELECTION OF DIRECTOR: ANDREA JUNG                         Mgmt          For                            For

A10    ELECTION OF DIRECTOR: ROBERT W. LANE                      Mgmt          For                            For

A11    ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                 Mgmt          For                            For

A12    ELECTION OF DIRECTOR: LOWELL C. MCADAM                    Mgmt          For                            For

A13    ELECTION OF DIRECTOR: JAMES J. MULVA                      Mgmt          For                            For

A14    ELECTION OF DIRECTOR: JAMES E. ROHR                       Mgmt          For                            For

A15    ELECTION OF DIRECTOR: MARY L. SCHAPIRO                    Mgmt          For                            For

A16    ELECTION OF DIRECTOR: JAMES S. TISCH                      Mgmt          For                            For

B1     ADVISORY APPROVAL OF OUR NAMED EXECUTIVES'                Mgmt          For                            For
       COMPENSATION

B2     RATIFICATION OF KPMG AS INDEPENDENT AUDITOR               Mgmt          For                            For
       FOR 2016

C1     LOBBYING REPORT                                           Shr           Against                        For

C2     INDEPENDENT CHAIR                                         Shr           Against                        For

C3     HOLY LAND PRINCIPLES                                      Shr           Against                        For

C4     CUMULATIVE VOTING                                         Shr           Against                        For

C5     PERFORMANCE-BASED OPTIONS                                 Shr           Against                        For

C6     HUMAN RIGHTS REPORT                                       Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 GENERAL GROWTH PROPERTIES, INC                                                              Agenda Number:  934355492
--------------------------------------------------------------------------------------------------------------------------
        Security:  370023103
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  GGP
            ISIN:  US3700231034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD B. CLARK                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY LOU FIALA                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. BRUCE FLATT                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN K. HALEY                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DANIEL B. HURWITZ                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BRIAN W. KINGSTON                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SANDEEP MATHRANI                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID J. NEITHERCUT                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARK R. PATTERSON                   Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          Against                        Against
       COMPENSATION PAID TO THE NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MOTORS COMPANY                                                                      Agenda Number:  934404257
--------------------------------------------------------------------------------------------------------------------------
        Security:  37045V100
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2016
          Ticker:  GM
            ISIN:  US37045V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOSEPH J. ASHTON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY T. BARRA                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LINDA R. GOODEN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOSEPH JIMENEZ                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KATHRYN V. MARINELLO                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JANE L. MENDILLO                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL G. MULLEN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES J. MULVA                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: THOMAS M. SCHOEWE                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: THEODORE M. SOLSO                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CAROL M. STEPHENSON                 Mgmt          Against                        Against

2.     APPROVE, ON AN ADVISORY BASIS, NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION

3.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS GM'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016

4.     IMPLEMENTATION OF HOLY LAND PRINCIPLES FOR                Shr           Against                        For
       EMPLOYMENT IN PALESTINE-ISRAEL




--------------------------------------------------------------------------------------------------------------------------
 GENESEE & WYOMING INC.                                                                      Agenda Number:  934368401
--------------------------------------------------------------------------------------------------------------------------
        Security:  371559105
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  GWR
            ISIN:  US3715591059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    DIRECTOR
       RICHARD H. BOTT*                                          Mgmt          For                            For
       OIVIND LORENTZEN III*                                     Mgmt          For                            For
       MARK A. SCUDDER*                                          Mgmt          For                            For
       ALBERT J. NEUPAVER#                                       Mgmt          For                            For
       JOSEPH H. PYNE#                                           Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 GENTEX CORPORATION                                                                          Agenda Number:  934372070
--------------------------------------------------------------------------------------------------------------------------
        Security:  371901109
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  GNTX
            ISIN:  US3719011096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRED BAUER                                                Mgmt          For                            For
       LESLIE BROWN                                              Mgmt          For                            For
       GARY GOODE                                                Mgmt          For                            For
       PETE HOEKSTRA                                             Mgmt          For                            For
       JAMES HOLLARS                                             Mgmt          For                            For
       JOHN MULDER                                               Mgmt          For                            For
       RICHARD SCHAUM                                            Mgmt          For                            For
       FREDERICK SOTOK                                           Mgmt          For                            For
       JAMES WALLACE                                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S AUDITORS FOR THE
       FISCAL YEAR ENDED DECEMBER 31, 2016.

3.     TO APPROVE, ON AN ADVISORY BASIS,                         Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 GENUINE PARTS COMPANY                                                                       Agenda Number:  934333559
--------------------------------------------------------------------------------------------------------------------------
        Security:  372460105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2016
          Ticker:  GPC
            ISIN:  US3724601055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DR. MARY B. BULLOCK                                       Mgmt          For                            For
       ELIZABETH W. CAMP                                         Mgmt          For                            For
       PAUL D. DONAHUE                                           Mgmt          For                            For
       GARY P. FAYARD                                            Mgmt          For                            For
       THOMAS C. GALLAGHER                                       Mgmt          For                            For
       JOHN R. HOLDER                                            Mgmt          For                            For
       DONNA W. HYLAND                                           Mgmt          For                            For
       JOHN D. JOHNS                                             Mgmt          For                            For
       ROBERT C. LOUDERMILK JR                                   Mgmt          For                            For
       WENDY B. NEEDHAM                                          Mgmt          For                            For
       JERRY W. NIX                                              Mgmt          For                            For
       GARY W. ROLLINS                                           Mgmt          For                            For
       E. JENNER WOOD III                                        Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016 .




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 GOLAR LNG LIMITED                                                                           Agenda Number:  934268992
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9456A100
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2015
          Ticker:  GLNG
            ISIN:  BMG9456A1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT TOR OLAV TROIM AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY.

2      TO RE-ELECT DANIEL RABUN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY.

3      TO RE-ELECT FREDRIK HALVORSEN AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY.

4      TO RE-ELECT CARL STEEN AS A DIRECTOR OF THE               Mgmt          Against                        Against
       COMPANY.

5      TO RE-ELECT ANDREW J.D. WHALLEY AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY.

6      TO ELECT NIELS G. STOLT-NIELSEN AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY.

7      PROPOSAL TO RE-APPOINT ERNST & YOUNG LLP OF               Mgmt          For                            For
       LONDON, ENGLAND AS AUDITORS AND TO
       AUTHORISE THE DIRECTORS TO DETERMINE THEIR
       REMUNERATION.

8      PROPOSAL TO APPROVE THE REMUNERATION OF THE               Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS OF A TOTAL
       AMOUNT OF FEES NOT TO EXCEED US$1,500,000
       FOR THE YEAR ENDED DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 GOLDCORP INC.                                                                               Agenda Number:  934355163
--------------------------------------------------------------------------------------------------------------------------
        Security:  380956409
    Meeting Type:  Annual and Special
    Meeting Date:  28-Apr-2016
          Ticker:  GG
            ISIN:  CA3809564097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       BEVERLEY A. BRISCOE                                       Mgmt          For                            For
       PETER J. DEY                                              Mgmt          For                            For
       MARGOT A. FRANSSEN,O.C.                                   Mgmt          For                            For
       DAVID A. GAROFALO                                         Mgmt          For                            For
       CLEMENT A. PELLETIER                                      Mgmt          For                            For
       P. RANDY REIFEL                                           Mgmt          For                            For
       IAN W. TELFER                                             Mgmt          For                            For
       BLANCA TREVINO                                            Mgmt          For                            For
       KENNETH F. WILLIAMSON                                     Mgmt          For                            For

02     IN RESPECT OF THE APPOINTMENT OF DELOITTE                 Mgmt          For                            For
       LLP, INDEPENDENT REGISTERED CHARTERED
       ACCOUNTANTS, AS AUDITORS OF THE COMPANY AND
       AUTHORIZING THE DIRECTORS TO FIX THEIR
       REMUNERATION;

03     A RESOLUTION APPROVING AN AMENDMENT TO THE                Mgmt          For                            For
       RESTRICTED SHARE UNIT PLAN OF THE COMPANY
       IN ORDER TO INCREASE THE NUMBER OF COMMON
       SHARES ISSUABLE UNDER THE RESTRICTED SHARE
       UNIT PLAN TO 21,690,276 COMMON SHARES;

04     A NON-BINDING ADVISORY RESOLUTION ACCEPTING               Mgmt          For                            For
       THE COMPANY'S APPROACH TO EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 GRAHAM HOLDINGS COMPANY                                                                     Agenda Number:  934357674
--------------------------------------------------------------------------------------------------------------------------
        Security:  384637104
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  GHC
            ISIN:  US3846371041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTOPHER C. DAVIS                                      Mgmt          For                            For
       THOMAS S. GAYNER                                          Mgmt          Withheld                       Against
       ANNE M. MULCAHY                                           Mgmt          For                            For
       LARRY D. THOMPSON                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GRAPHIC PACKAGING HOLDING COMPANY                                                           Agenda Number:  934369097
--------------------------------------------------------------------------------------------------------------------------
        Security:  388689101
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  GPK
            ISIN:  US3886891015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID D. CAMPBELL                                         Mgmt          For                            For
       ROBERT A. HAGEMANN                                        Mgmt          For                            For
       HAROLD R. LOGAN, JR.                                      Mgmt          For                            For

2.     RATIFY THE SELECTION OF ERNST & YOUNG LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 GREAT PLAINS ENERGY INCORPORATED                                                            Agenda Number:  934346998
--------------------------------------------------------------------------------------------------------------------------
        Security:  391164100
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  GXP
            ISIN:  US3911641005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TERRY BASSHAM                                             Mgmt          For                            For
       DAVID L. BODDE                                            Mgmt          For                            For
       RANDALL C. FERGUSON, JR                                   Mgmt          For                            For
       GARY D. FORSEE                                            Mgmt          For                            For
       SCOTT D. GRIMES                                           Mgmt          For                            For
       THOMAS D. HYDE                                            Mgmt          For                            For
       JAMES A. MITCHELL                                         Mgmt          For                            For
       ANN D. MURTLOW                                            Mgmt          For                            For
       JOHN J. SHERMAN                                           Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE 2015 COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE THE COMPANY'S AMENDED LONG-TERM                Mgmt          For                            For
       INCENTIVE PLAN.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 GULFPORT ENERGY CORPORATION                                                                 Agenda Number:  934421948
--------------------------------------------------------------------------------------------------------------------------
        Security:  402635304
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2016
          Ticker:  GPOR
            ISIN:  US4026353049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL G. MOORE                                          Mgmt          For                            For
       CRAIG GROESCHEL                                           Mgmt          For                            For
       DAVID L. HOUSTON                                          Mgmt          For                            For
       C. DOUG JOHNSON                                           Mgmt          For                            For
       BEN T. MORRIS                                             Mgmt          For                            For
       SCOTT E. STRELLER                                         Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF OUR                 Mgmt          For                            For
       INDEPENDENT AUDITORS, GRANT THORNTON LLP,
       FOR FISCAL YEAR 2016

4.     STOCKHOLDER PROPOSAL REGARDING A METHANE                  Shr           Against                        For
       EMISSIONS REPORT




--------------------------------------------------------------------------------------------------------------------------
 H&R BLOCK, INC.                                                                             Agenda Number:  934264259
--------------------------------------------------------------------------------------------------------------------------
        Security:  093671105
    Meeting Type:  Annual
    Meeting Date:  10-Sep-2015
          Ticker:  HRB
            ISIN:  US0936711052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAUL J. BROWN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM C. COBB                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT A. GERARD                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD A. JOHNSON                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID BAKER LEWIS                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: VICTORIA J. REICH                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRUCE C. ROHDE                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: TOM D. SEIP                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHRISTIANNA WOOD                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES F. WRIGHT                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING APRIL 30, 2016.

3.     ADVISORY APPROVAL OF THE COMPANY'S NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HANESBRANDS INC.                                                                            Agenda Number:  934333725
--------------------------------------------------------------------------------------------------------------------------
        Security:  410345102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2016
          Ticker:  HBI
            ISIN:  US4103451021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BOBBY J. GRIFFIN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES C. JOHNSON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JESSICA T. MATHEWS                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRANCK J. MOISON                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT F. MORAN                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RONALD L. NELSON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD A. NOLL                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ANDREW J. SCHINDLER                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID V. SINGER                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANN E. ZIEGLER                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS'
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR HANESBRANDS' 2016 FISCAL YEAR.

3.     TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE               Mgmt          For                            For
       COMPENSATION AS DESCRIBED IN THE PROXY
       STATEMENT FOR THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 HARLEY-DAVIDSON, INC.                                                                       Agenda Number:  934340857
--------------------------------------------------------------------------------------------------------------------------
        Security:  412822108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2016
          Ticker:  HOG
            ISIN:  US4128221086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. JOHN ANDERSON                                          Mgmt          For                            For
       MICHAEL J. CAVE                                           Mgmt          For                            For
       DONALD A. JAMES                                           Mgmt          For                            For
       MATTHEW S. LEVATICH                                       Mgmt          For                            For
       SARA L. LEVINSON                                          Mgmt          For                            For
       N. THOMAS LINEBARGER                                      Mgmt          For                            For
       GEORGE L. MILES, JR.                                      Mgmt          For                            For
       JAMES A. NORLING                                          Mgmt          For                            For
       JOCHEN ZEITZ                                              Mgmt          For                            For

2.     APPROVAL, BY ADVISORY VOTE, OF THE                        Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, TO BE THE AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 HARRIS CORPORATION                                                                          Agenda Number:  934278296
--------------------------------------------------------------------------------------------------------------------------
        Security:  413875105
    Meeting Type:  Annual
    Meeting Date:  23-Oct-2015
          Ticker:  HRS
            ISIN:  US4138751056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM M. BROWN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PETER W. CHIARELLI                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS A. DATTILO                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TERRY D. GROWCOCK                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LEWIS HAY III                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: VYOMESH I. JOSHI                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KAREN KATEN                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LESLIE F. KENNE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID B. RICKARD                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DR. JAMES C. STOFFEL                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GREGORY T. SWIENTON                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: HANSEL E. TOOKES II                 Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       PROXY STATEMENT

3.     APPROVAL OF NEW HARRIS CORPORATION 2015                   Mgmt          For                            For
       EQUITY INCENTIVE PLAN

4.     APPROVAL OF NEW HARRIS CORPORATION ANNUAL                 Mgmt          For                            For
       INCENTIVE PLAN

5.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2016




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HAWAIIAN ELECTRIC INDUSTRIES, INC.                                                          Agenda Number:  934255971
--------------------------------------------------------------------------------------------------------------------------
        Security:  419870100
    Meeting Type:  Annual
    Meeting Date:  20-Aug-2015
          Ticker:  HE
            ISIN:  US4198701009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CONSTANCE H. LAU                                          Mgmt          For                            For
       A. MAURICE MYERS                                          Mgmt          For                            For
       JAMES K. SCOTT                                            Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE HEI'S EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

3.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS HEI'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2015




--------------------------------------------------------------------------------------------------------------------------
 HAWAIIAN ELECTRIC INDUSTRIES, INC.                                                          Agenda Number:  934339068
--------------------------------------------------------------------------------------------------------------------------
        Security:  419870100
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  HE
            ISIN:  US4198701009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS B. FARGO                                           Mgmt          For                            For
       KELVIN H. TAKETA                                          Mgmt          For                            For
       JEFFREY N. WATANABE                                       Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE HEI'S EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

3.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS HEI'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016




--------------------------------------------------------------------------------------------------------------------------
 HCA HOLDINGS, INC.                                                                          Agenda Number:  934344247
--------------------------------------------------------------------------------------------------------------------------
        Security:  40412C101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  HCA
            ISIN:  US40412C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: R. MILTON JOHNSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT J. DENNIS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: NANCY-ANN DEPARLE                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS F. FRIST III                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM R. FRIST                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY,                Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: ANN H. LAMONT                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAY O. LIGHT                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GEOFFREY G. MEYERS                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL W. MICHELSON                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WAYNE J. RILEY, M.D.                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JOHN W. ROWE, M.D.                  Mgmt          For                            For

2.     TO REAPPROVE THE PERFORMANCE GOALS UNDER                  Mgmt          For                            For
       THE 2006 STOCK INCENTIVE PLAN FOR KEY
       EMPLOYEES OF HCA HOLDINGS, INC. AND ITS
       AFFILIATES, AS AMENDED AND RESTATED

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016

4.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

5.     STOCKHOLDER PROPOSAL REGARDING A MAJORITY                 Shr           Against                        For
       VOTE STANDARD FOR THE ELECTION OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 HCC INSURANCE HOLDINGS, INC.                                                                Agenda Number:  934272600
--------------------------------------------------------------------------------------------------------------------------
        Security:  404132102
    Meeting Type:  Special
    Meeting Date:  18-Sep-2015
          Ticker:  HCC
            ISIN:  US4041321021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF JUNE 10, 2015, BY AND AMONG HCC
       INSURANCE HOLDINGS, INC. (THE "COMPANY"),
       TOKIO MARINE HOLDINGS, INC. ("TOKIO
       MARINE") AND TMGC INVESTMENT (DELAWARE)
       INC., AN INDIRECT WHOLLY OWNED SUBSIDIARY
       OF TOKIO MARINE ("MERGER SUB"), AND APPROVE
       THE MERGER OF MERGER SUB WITH AND INTO THE
       COMPANY.

2.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, THE COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       MERGER.

3.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING OF STOCKHOLDERS (THE "SPECIAL
       MEETING OF STOCKHOLDERS"), IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE INSUFFICIENT VOTES AT THE TIME
       OF THE SPECIAL MEETING TO APPROVE THE
       PROPOSAL TO ADOPT THE MERGER AGREEMENT AND
       APPROVE THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 HCP, INC.                                                                                   Agenda Number:  934344766
--------------------------------------------------------------------------------------------------------------------------
        Security:  40414L109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  HCP
            ISIN:  US40414L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRIAN G. CARTWRIGHT                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHRISTINE N. GARVEY                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID B. HENRY                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES P. HOFFMANN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LAURALEE E. MARTIN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL D. MCKEE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER L. RHEIN                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS HCP'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.

3.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HEALTH NET, INC.                                                                            Agenda Number:  934283716
--------------------------------------------------------------------------------------------------------------------------
        Security:  42222G108
    Meeting Type:  Special
    Meeting Date:  23-Oct-2015
          Ticker:  HNT
            ISIN:  US42222G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF JULY 2, 2015, BY AND AMONG
       CENTENE CORPORATION, CHOPIN MERGER SUB I,
       INC., CHOPIN MERGER SUB II, INC. AND HEALTH
       NET, INC. ("HEALTH NET"), AS AMENDED FROM
       TIME TO TIME (THE "MERGER AGREEMENT").

2.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, THE COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO HEALTH NET'S NAMED
       EXECUTIVE OFFICERS THAT IS BASED ON OR
       OTHERWISE RELATED TO THE MERGER
       CONTEMPLATED BY THE MERGER AGREEMENT.

3.     TO APPROVE THE ADJOURNMENT FROM TIME TO                   Mgmt          For                            For
       TIME OF THE SPECIAL MEETING TO A LATER DATE
       OR DATES, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IN THE EVENT
       THERE ARE NOT SUFFICIENT VOTES AT THE TIME
       OF THE SPECIAL MEETING OR ANY ADJOURNMENT
       OR POSTPONEMENT THEREOF TO APPROVE PROPOSAL
       1 ABOVE.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1F.    ELECTION OF DIRECTOR: JONATHAN CHRISTODORO                Mgmt          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HEWLETT PACKARD ENTERPRISE COMPANY                                                          Agenda Number:  934327063
--------------------------------------------------------------------------------------------------------------------------
        Security:  42824C109
    Meeting Type:  Annual
    Meeting Date:  23-Mar-2016
          Ticker:  HPE
            ISIN:  US42824C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL AMMANN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARC L. ANDREESSEN                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL J. ANGELAKIS                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PAMELA L. CARTER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KLAUS KLEINFELD                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RAYMOND J. LANE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ANN M. LIVERMORE                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RAYMOND E. OZZIE                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GARY M. REINER                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LIP-BU TAN                          Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MARGARET C. WHITMAN                 Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: MARY AGNES                          Mgmt          For                            For
       WILDEROTTER

2.     TO RATIFY THE APPOINTMENT OF THE                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
       2016

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       ADVISORY VOTES ON EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       THE FREQUENCY OF THE SHAREHOLDER VOTE ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HOLLYFRONTIER CORPORATION                                                                   Agenda Number:  934357890
--------------------------------------------------------------------------------------------------------------------------
        Security:  436106108
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  HFC
            ISIN:  US4361061082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOUGLAS BECH                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GEORGE DAMIRIS                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LELDON ECHOLS                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KEVIN HARDAGE                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL JENNINGS                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT KOSTELNIK                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES LEE                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FRANKLIN MYERS                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL ROSE                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: TOMMY VALENTA                       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 THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

4.     APPROVAL OF AMENDMENT TO THE HOLLYFRONTIER                Mgmt          For                            For
       CORPORATION ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

5.     APPROVAL OF THE MATERIAL TERMS OF THE LTIP                Mgmt          For                            For
       FOR PURPOSES OF COMPLYING WITH CERTAIN
       REQUIREMENTS OF SECTION 162(M) OF THE
       INTERNAL REVENUE CODE OF 1986, AS AMENDED.




--------------------------------------------------------------------------------------------------------------------------
 HOME PROPERTIES, INC.                                                                       Agenda Number:  934276014
--------------------------------------------------------------------------------------------------------------------------
        Security:  437306103
    Meeting Type:  Special
    Meeting Date:  01-Oct-2015
          Ticker:  HME
            ISIN:  US4373061039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE MERGER OF HOME PROPERTIES,                 Mgmt          For                            For
       INC. WITH AND INTO LSREF4 LIGHTHOUSE
       CORPORATE ACQUISITIONS, LLC, AN AFFILIATE
       OF LONE STAR FUNDS (THE "REIT MERGER"), AND
       THE AGREEMENT AND PLAN OF MERGER, DATED AS
       OF JUNE 22, 2015 AND AS MAY BE AMENDED FROM
       TIME TO TIME, AMONG HOME PROPERTIES, INC.,
       HOME PROPERTIES, ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION THAT MAY BECOME
       PAYABLE TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE REIT
       MERGER.

3.     TO APPROVE ANY ADJOURNMENTS OF THE SPECIAL                Mgmt          For                            For
       MEETING FOR THE PURPOSE OF SOLICITING
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES AT THE SPECIAL MEETING TO
       APPROVE THE REIT MERGER AND THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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           Split 31% For 69% Against      Split

7.     RIGHT TO ACT BY WRITTEN CONSENT.                          Shr           Against                        For

8.     POLITICAL LOBBYING AND CONTRIBUTIONS.                     Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HOST HOTELS & RESORTS, INC.                                                                 Agenda Number:  934376131
--------------------------------------------------------------------------------------------------------------------------
        Security:  44107P104
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  HST
            ISIN:  US44107P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MARY L. BAGLIVO                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: SHEILA C. BAIR                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: TERENCE C. GOLDEN                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ANN M. KOROLOGOS                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: RICHARD E. MARRIOTT                 Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JOHN B. MORSE, JR.                  Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: WALTER C. RAKOWICH                  Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: GORDON H. SMITH                     Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: W. EDWARD WALTER                    Mgmt          For                            For

2.     RATIFY APPOINTMENT OF KPMG LLP AS                         Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR 2016.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

4.     CHARTER AMENDMENT PROVIDING STOCKHOLDERS                  Mgmt          For                            For
       THE POWER TO AMEND THE BYLAWS.

5.     CHARTER AMENDMENT REDUCING THE THRESHOLD                  Mgmt          For                            For
       FOR STOCKHOLDERS TO CALL A SPECIAL MEETING.

6.     EMPLOYEE STOCK PURCHASE PLAN.                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HP INC.                                                                                     Agenda Number:  934329738
--------------------------------------------------------------------------------------------------------------------------
        Security:  40434L105
    Meeting Type:  Annual
    Meeting Date:  04-Apr-2016
          Ticker:  HPQ
            ISIN:  US40434L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: AIDA M. ALVAREZ                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SHUMEET BANERJI                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CARL BASS                           Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT R. BENNETT                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES V. BERGH                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STACY BROWN-PHILPOT                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEPHANIE A. BURNS                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARY ANNE CITRINO                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RAJIV L. GUPTA                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STACEY MOBLEY                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SUBRA SURESH                        Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DION J. WEISLER                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MARGARET C. WHITMAN                 Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF THE                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
       2016

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION

4.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO ELIMINATE
       CUMULATIVE VOTING




--------------------------------------------------------------------------------------------------------------------------
 HUBBELL INCORPORATED                                                                        Agenda Number:  934307821
--------------------------------------------------------------------------------------------------------------------------
        Security:  443510201
    Meeting Type:  Special
    Meeting Date:  23-Dec-2015
          Ticker:  HUBB
            ISIN:  US4435102011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE PROPOSAL TO AMEND AND                     Mgmt          For                            For
       RESTATE THE COMPANY'S RESTATED CERTIFICATE
       OF INCORPORATION IN THE FORM ATTACHED TO
       THE PROXY STATEMENT/PROSPECTUS AS ANNEX A,
       WHICH AMENDMENTS WOULD EFFECT THE
       RECLASSIFICATION (AS DEFINED IN THE PROXY
       STATEMENT/PROSPECTUS).

2.     APPROVAL OF THE ADJOURNMENT OF THE SPECIAL                Mgmt          For                            For
       MEETING TO A LATER DATE OR DATES, IF
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE IS A LACK OF
       QUORUM IN ANY VOTING GROUP OR THERE ARE
       INSUFFICIENT VOTES TO APPROVE THE
       RECLASSIFICATION PROPOSAL AT THE TIME OF
       THE SPECIAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 HUBBELL INCORPORATED                                                                        Agenda Number:  934342609
--------------------------------------------------------------------------------------------------------------------------
        Security:  443510607
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  HUBB
            ISIN:  US4435106079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CARLOS M. CARDOSO                                         Mgmt          For                            For
       ANTHONY J. GUZZI                                          Mgmt          For                            For
       NEAL J. KEATING                                           Mgmt          For                            For
       JOHN F. MALLOY                                            Mgmt          For                            For
       JUDITH F. MARKS                                           Mgmt          For                            For
       DAVID G. NORD                                             Mgmt          For                            For
       JOHN G. RUSSELL                                           Mgmt          For                            For
       STEVEN R. SHAWLEY                                         Mgmt          For                            For
       RICHARD J. SWIFT                                          Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
       2016.

3.     APPROVAL OF THE COMPANY'S SENIOR EXECUTIVE                Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN, AS AMENDED AND
       RESTATED.




--------------------------------------------------------------------------------------------------------------------------
 HUMANA INC.                                                                                 Agenda Number:  934281990
--------------------------------------------------------------------------------------------------------------------------
        Security:  444859102
    Meeting Type:  Special
    Meeting Date:  19-Oct-2015
          Ticker:  HUM
            ISIN:  US4448591028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF THE AGREEMENT AND PLAN OF                     Mgmt          For                            For
       MERGER, DATED AS OF JULY 2, 2015, AMONG
       AETNA INC. ("AETNA"), ECHO MERGER SUB,
       INC., A DELAWARE CORPORATION AND WHOLLY
       OWNED SUBSIDIARY OF AETNA, ECHO MERGER SUB,
       LLC, A DELAWARE LIMITED LIABILITY COMPANY
       AND WHOLLY OWNED SUBSIDIARY OF AETNA, AND
       HUMANA INC., AS IT MAY BE ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

2.     ADJOURNMENT FROM TIME TO TIME OF THE                      Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES TO ADOPT THE MERGER
       AGREEMENT AT THE TIME OF THE SPECIAL
       MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
       THEREOF.

3.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          For                            For
       BASIS, OF COMPENSATION THAT WILL OR MAY BE
       PAID OR PROVIDED BY HUMANA TO ITS NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       MERGER CONTEMPLATED BY THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 HUMANA INC.                                                                                 Agenda Number:  934335022
--------------------------------------------------------------------------------------------------------------------------
        Security:  444859102
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2016
          Ticker:  HUM
            ISIN:  US4448591028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    ELECTION OF DIRECTOR: KURT J. HILZINGER                   Mgmt          For                            For

1B)    ELECTION OF DIRECTOR: BRUCE D. BROUSSARD                  Mgmt          For                            For

1C)    ELECTION OF DIRECTOR: FRANK A. D'AMELIO                   Mgmt          For                            For

1D)    ELECTION OF DIRECTOR: W. ROY DUNBAR                       Mgmt          For                            For

1E)    ELECTION OF DIRECTOR: DAVID A. JONES, JR.                 Mgmt          For                            For

1F)    ELECTION OF DIRECTOR: WILLIAM J. MCDONALD                 Mgmt          For                            For

1G)    ELECTION OF DIRECTOR: WILLIAM E. MITCHELL                 Mgmt          For                            For

1H)    ELECTION OF DIRECTOR: DAVID B. NASH, M.D.                 Mgmt          For                            For

1I)    ELECTION OF DIRECTOR: JAMES J. O'BRIEN                    Mgmt          For                            For

1J)    ELECTION OF DIRECTOR: MARISSA T. PETERSON                 Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     THE APPROVAL OF THE COMPENSATION OF THE                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE 2016 PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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          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

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.




--------------------------------------------------------------------------------------------------------------------------
 HUNTSMAN CORPORATION                                                                        Agenda Number:  934347368
--------------------------------------------------------------------------------------------------------------------------
        Security:  447011107
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  HUN
            ISIN:  US4470111075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NOLAN D. ARCHIBALD                                        Mgmt          For                            For
       M. ANTHONY BURNS                                          Mgmt          For                            For
       PETER R. HUNTSMAN                                         Mgmt          For                            For
       SIR ROBERT J. MARGETTS                                    Mgmt          For                            For
       WAYNE A. REAUD                                            Mgmt          For                            For
       ALVIN V. SHOEMAKER                                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS HUNTSMAN CORPORATION'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.

4.     APPROVAL OF THE HUNTSMAN 2016 STOCK                       Mgmt          For                            For
       INCENTIVE PLAN.

5.     APPROVAL OF THE BOARD'S PROPOSAL TO ALLOW                 Mgmt          For                            For
       STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF
       STOCKHOLDERS.

6.     VOTE ON A PROPOSAL SUBMITTED BY A                         Shr           Against                        For
       STOCKHOLDER REGARDING SPECIAL MEETINGS OF
       STOCKHOLDERS.

7.     VOTE ON A PROPOSAL SUBMITTED BY A                         Shr           For                            Against
       STOCKHOLDER REGARDING MAJORITY VOTING FOR
       THE ELECTION OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 HYATT HOTELS CORPORATION                                                                    Agenda Number:  934373919
--------------------------------------------------------------------------------------------------------------------------
        Security:  448579102
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  H
            ISIN:  US4485791028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK S. HOPLAMAZIAN                                       Mgmt          For                            For
       CARY D. MCMILLAN                                          Mgmt          For                            For
       MICHAEL A. ROCCA                                          Mgmt          For                            For
       WILLIAM WRIGLEY, JR.                                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS HYATT HOTELS CORPORATION'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2016.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED PURSUANT TO THE
       SECURITIES AND EXCHANGE COMMISSION'S
       COMPENSATION DISCLOSURE RULES.




--------------------------------------------------------------------------------------------------------------------------
 IDEX CORPORATION                                                                            Agenda Number:  934333511
--------------------------------------------------------------------------------------------------------------------------
        Security:  45167R104
    Meeting Type:  Annual
    Meeting Date:  06-Apr-2016
          Ticker:  IEX
            ISIN:  US45167R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERNEST J. MROZEK                                          Mgmt          For                            For
       DAVID C. PARRY                                            Mgmt          For                            For
       L.L. SATTERTHWAITE                                        Mgmt          For                            For

2.     TO VOTE ON A NON-BINDING RESOLUTION TO                    Mgmt          For                            For
       APPROVE THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 IHS INC.                                                                                    Agenda Number:  934331098
--------------------------------------------------------------------------------------------------------------------------
        Security:  451734107
    Meeting Type:  Annual
    Meeting Date:  06-Apr-2016
          Ticker:  IHS
            ISIN:  US4517341073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROGER HOLTBACK                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEAN-PAUL MONTUPET                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DEBORAH DOYLE                       Mgmt          For                            For
       MCWHINNEY

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

3.     APPROVAL OF THE MATERIAL TERMS PROVIDING                  Mgmt          For                            For
       FOR PERFORMANCE-BASED COMPENSATION UNDER
       THE AMENDED AND RESTATED IHS INC. 2004
       LONG-TERM INCENTIVE PLAN

4.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 INGERSOLL-RAND PLC                                                                          Agenda Number:  934393101
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47791101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  IR
            ISIN:  IE00B6330302
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANN C. BERZIN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN BRUTON                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ELAINE L. CHAO                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JARED L. COHON                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GARY D. FORSEE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CONSTANCE J. HORNER                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LINDA P. HUDSON                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL W. LAMACH                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MYLES P. LEE                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN P. SURMA                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RICHARD J. SWIFT                    Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: TONY L. WHITE                       Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     APPROVAL OF THE APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS OF THE COMPANY AND AUTHORIZATION
       OF THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS TO SET THE AUDITORS'
       REMUNERATION.

4.     APPROVAL OF THE RENEWAL OF THE DIRECTORS'                 Mgmt          For                            For
       EXISTING AUTHORITY TO ISSUE SHARES.

5.     APPROVAL OF THE RENEWAL OF THE DIRECTORS'                 Mgmt          For                            For
       EXISTING AUTHORITY TO ISSUE SHARES FOR CASH
       WITHOUT FIRST OFFERING SHARES TO EXISTING
       SHAREHOLDERS. (SPECIAL RESOLUTION)

6.     DETERMINATION OF THE PRICE RANGE AT WHICH                 Mgmt          For                            For
       THE COMPANY CAN RE-ALLOT SHARES THAT IT
       HOLDS AS TREASURY SHARES. (SPECIAL
       RESOLUTION)

7.     APPROVAL OF AMENDMENT OF THE COMPANY'S                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO IMPLEMENT PROXY
       ACCESS. (SPECIAL RESOLUTION)

8A.    APPROVAL OF AMENDMENT TO THE COMPANY'S                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO MAKE CERTAIN
       ADMINISTRATIVE AMENDMENTS IN CONNECTION
       WITH THE COMPANIES ACT 2014. (SPECIAL
       RESOLUTION)

8B.    APPROVAL OF AMENDMENT TO THE COMPANY'S                    Mgmt          For                            For
       MEMORANDUM OR ASSOCIATION TO MAKE CERTAIN
       ADMINISTRATIVE AMENDMENTS IN CONNECTION
       WITH THE COMPANIES ACT 2014. (SPECIAL
       RESOLUTION)

9A.    APPROVAL OF AMENDMENT TO THE COMPANY'S                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO PROVIDE FOR A
       PLURALITY VOTING STANDARD IN THE EVENT OF A
       CONTESTED ELECTION. (SPECIAL RESOLUTION)

9B.    APPROVAL OF AMENDMENT TO THE COMPANY'S                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO GRANT THE BOARD
       SOLE AUTHORITY TO DETERMINE ITS SIZE.
       (SPECIAL RESOLUTION)




--------------------------------------------------------------------------------------------------------------------------
 INGRAM MICRO, INC.                                                                          Agenda Number:  934408370
--------------------------------------------------------------------------------------------------------------------------
        Security:  457153104
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2016
          Ticker:  IM
            ISIN:  US4571531049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HOWARD I. ATKINS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID A. BARNES                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LESLIE STONE HEISZ                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN R. INGRAM                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DALE R. LAURANCE                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SCOTT A. MCGREGOR                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CAROL G. MILLS                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ALAIN MONIE                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WADE OOSTERMAN                      Mgmt          For                            For

2.     APPROVAL OF EXECUTIVE COMPENSATION IN                     Mgmt          For                            For
       ADVISORY VOTE.

3.     APPROVAL OF THE SECOND AMENDMENT TO THE                   Mgmt          For                            For
       INGRAM MICRO INC. 2011 INCENTIVE PLAN.

4.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 INGRAM MICRO, INC.                                                                          Agenda Number:  934438397
--------------------------------------------------------------------------------------------------------------------------
        Security:  457153104
    Meeting Type:  Special
    Meeting Date:  21-Jun-2016
          Ticker:  IM
            ISIN:  US4571531049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE PROPOSAL TO ADOPT AND APPROVE: (A) THE                Mgmt          For                            For
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       FEBRUARY 17, 2016, AMONG INGRAM MICRO INC.
       ("INGRAM MICRO"), TIANJIN TIANHAI
       INVESTMENT COMPANY, LTD. ("TIANJIN
       TIANHAI"), AND GCL ACQUISITION, INC., AN
       INDIRECT, CONTROLLED SUBSIDIARY OF TIANJIN
       TIANHAI ("MERGER SUB"), AS IT ... (DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

2.     THE PROPOSAL TO APPROVE THE ADJOURNMENT OR                Mgmt          For                            For
       POSTPONEMENT OF THE SPECIAL MEETING, IF
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IN THE EVENT THAT THERE
       ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO ADOPT AND APPROVE THE
       MERGER AGREEMENT AND THE TRANSACTIONS
       CONTEMPLATED ... (DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL)

3.     THE NON-BINDING ADVISORY PROPOSAL TO                      Mgmt          For                            For
       APPROVE THE COMPENSATION THAT MAY BE PAID
       OR BECOME PAYABLE TO INGRAM MICRO'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       MERGER, AND THE AGREEMENTS AND
       UNDERSTANDINGS PURSUANT TO WHICH SUCH
       COMPENSATION MAY BE PAID OR BECOME PAYABLE.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 INOVALON HOLDINGS INC.                                                                      Agenda Number:  934262724
--------------------------------------------------------------------------------------------------------------------------
        Security:  45781D101
    Meeting Type:  Annual
    Meeting Date:  19-Aug-2015
          Ticker:  INOV
            ISIN:  US45781D1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEITH R. DUNLEAVY, M.D.                                   Mgmt          For                            For
       DENISE K. FLETCHER                                        Mgmt          For                            For
       ANDRE S. HOFFMANN                                         Mgmt          For                            For
       LEE D. ROBERTS                                            Mgmt          For                            For
       WILLIAM J. TEUBER, JR.                                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR
       FISCAL YEAR 2015.




--------------------------------------------------------------------------------------------------------------------------
 INTEL CORPORATION                                                                           Agenda Number:  934362168
--------------------------------------------------------------------------------------------------------------------------
        Security:  458140100
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  INTC
            ISIN:  US4581401001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANEEL BHUSRI                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANDY D. BRYANT                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN J. DONAHOE                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: REED E. HUNDT                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BRIAN M. KRZANICH                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES D. PLUMMER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID S. POTTRUCK                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FRANK D. YEARY                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID B. YOFFIE                     Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     STOCKHOLDER PROPOSAL ON IMPLEMENTING                      Shr           Against                        For
       PRINCIPLES ENTITLED "HOLY LAND PRINCIPLES"

5.     STOCKHOLDER PROPOSAL ON WHETHER TO ALLOW                  Shr           Split 71% For 29% Against      Split
       STOCKHOLDERS TO ACT BY WRITTEN CONSENT

6.     STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN               Shr           Against                        For
       ALTERNATIVE VOTE COUNTING STANDARD




--------------------------------------------------------------------------------------------------------------------------
 INTERACTIVE BROKERS GROUP, INC.                                                             Agenda Number:  934338080
--------------------------------------------------------------------------------------------------------------------------
        Security:  45841N107
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2016
          Ticker:  IBKR
            ISIN:  US45841N1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS PETERFFY                     Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: EARL H. NEMSER                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MILAN GALIK                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAUL J. BRODY                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LAWRENCE E. HARRIS                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HANS R. STOLL                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WAYNE H. WAGNER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD GATES                       Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM OF
       DELOITTE & TOUCHE LLP.




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTAL EXCHANGE, INC.                                                             Agenda Number:  934362827
--------------------------------------------------------------------------------------------------------------------------
        Security:  45866F104
    Meeting Type:  Annual
    Meeting Date:  13-May-2016
          Ticker:  ICE
            ISIN:  US45866F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES R. CRISP                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEAN-MARC FORNERI                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THE RT. HON. THE LORD               Mgmt          For                            For
       HAGUE OF RICHMOND

1D.    ELECTION OF DIRECTOR: FRED W. HATFIELD                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FREDERIC V. SALERNO                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JEFFREY C. SPRECHER                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JUDITH A. SPRIESER                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: VINCENT TESE                        Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       ADVISORY RESOLUTION ON EXECUTIVE
       COMPENSATION FOR NAMED EXECUTIVE OFFICERS.

3.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.

4.     STOCKHOLDER PROPOSAL REGARDING THE                        Shr           Against                        For
       PREPARATION OF A SUSTAINABILITY REPORT.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BUSINESS MACHINES CORP.                                                       Agenda Number:  934338092
--------------------------------------------------------------------------------------------------------------------------
        Security:  459200101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  IBM
            ISIN:  US4592001014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: K.I. CHENAULT

1B.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: M.L. ESKEW

1C.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: D.N. FARR

1D.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: M. FIELDS

1E.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: A. GORSKY

1F.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: S.A. JACKSON

1G.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: A.N. LIVERIS

1H.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: W.J. MCNERNEY, JR.

1I.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: H.S. OLAYAN

1J.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: J.W. OWENS

1K.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: V.M. ROMETTY

1L.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: J.E. SPERO

1M.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: S. TAUREL

1N.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: P.R. VOSER

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 55)

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For
       (PAGE 56)

4.     STOCKHOLDER PROPOSAL FOR DISCLOSURE OF                    Shr           Against                        For
       LOBBYING POLICIES AND PRACTICES (PAGE 58)

5.     STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY               Shr           Against                        For
       WRITTEN CONSENT (PAGE 59)

6.     STOCKHOLDER PROPOSAL TO HAVE AN INDEPENDENT               Shr           Against                        For
       BOARD CHAIRMAN (PAGE 60)




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL GAME TECHNOLOGY PLC                                                           Agenda Number:  934263423
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4863A108
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2015
          Ticker:  IGT
            ISIN:  GB00BVG7F061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS                  Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2014, TOGETHER WITH THE DIRECTORS' REPORT,
       STRATEGIC REPORT AND THE AUDITORS' REPORT
       ON THOSE ACCOUNTS.

2.     TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       AUDITORS TO HOLD OFFICE FROM THE CONCLUSION
       OF THIS MEETING UNTIL THE CONCLUSION OF THE
       NEXT GENERAL MEETING OF THE COMPANY AT
       WHICH ACCOUNTS ARE LAID.

3.     TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS.

4.     TO AUTHORISE THE TERMS OF SHARE REPURCHASE                Mgmt          Against                        Against
       CONTRACTS AND APPROVE SHARE REPURCHASE
       COUNTERPARTIES.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL GAME TECHNOLOGY PLC                                                           Agenda Number:  934450646
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4863A108
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2016
          Ticker:  IGT
            ISIN:  GB00BVG7F061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO RECEIVE AND ADOPT THE ANNUAL REPORTS AND               Mgmt          For                            For
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015.

2.     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       REPORT (EXCLUDING THE REMUNERATION POLICY)
       SET OUT IN SECTION 2 OF INTERNATIONAL GAME
       TECHNOLOGY PLC'S ANNUAL REPORTS AND
       ACCOUNTS.

3.     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       POLICY (EXCLUDING THE REMUNERATION REPORT)
       SET OUT IN SECTION 2 OF INTERNATIONAL GAME
       TECHNOLOGY PLC'S ANNUAL REPORTS AND
       ACCOUNTS.

4.     TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       AUDITOR TO HOLD OFFICE FROM THE CONCLUSION
       OF THE AGM UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY AT
       WHICH ACCOUNTS ARE LAID.

5.     TO AUTHORISE THE BOARD OF DIRECTORS OR ITS                Mgmt          For                            For
       AUDIT COMMITTEE TO FIX THE REMUNERATION OF
       THE AUDITOR.

6.     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE NOT EXCEEDING 100,000 POUNDS IN
       TOTAL, IN ACCORDANCE WITH SECTIONS 366 AND
       367 OF THE COMPANIES ACT 2006.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL PAPER COMPANY                                                                 Agenda Number:  934381372
--------------------------------------------------------------------------------------------------------------------------
        Security:  460146103
    Meeting Type:  Annual
    Meeting Date:  09-May-2016
          Ticker:  IP
            ISIN:  US4601461035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID J. BRONCZEK                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM J. BURNS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: AHMET C. DORDUNCU                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ILENE S. GORDON                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAY L. JOHNSON                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STACEY J. MOBLEY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOAN E. SPERO                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARK S. SUTTON                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM G. WALTER                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: J. STEVEN WHISLER                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RAY G. YOUNG                        Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016

3.     A NON-BINDING RESOLUTION TO APPROVE THE                   Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED UNDER THE
       HEADING "COMPENSATION DISCUSSION &
       ANALYSIS"




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 IRON MOUNTAIN INC.                                                                          Agenda Number:  934290595
--------------------------------------------------------------------------------------------------------------------------
        Security:  46284V101
    Meeting Type:  Special
    Meeting Date:  19-Nov-2015
          Ticker:  IRM
            ISIN:  US46284V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF SHARES OF IRON                 Mgmt          For                            For
       MOUNTAIN COMMON STOCK TO RECALL
       SHAREHOLDERS PURSUANT TO THE SCHEME AND
       DEED POLL AND AS CONTEMPLATED BY THE SCHEME
       IMPLEMENTATION DEED, DATED AS OF JUNE 8,
       2015, AS AMENDED OCTOBER 13, 2015, BY AND
       BETWEEN IRON MOUNTAIN INCORPORATED AND
       RECALL HOLDINGS LIMITED

2.     TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, INCLUDING ADJOURNMENTS TO
       PERMIT FURTHER SOLICITATION OF PROXIES IF
       THERE ARE INSUFFICIENT VOTES AT THE TIME OF
       THE SPECIAL MEETING TO APPROVE THE PROPOSAL
       ABOVE




--------------------------------------------------------------------------------------------------------------------------
 IRON MOUNTAIN INC.                                                                          Agenda Number:  934405639
--------------------------------------------------------------------------------------------------------------------------
        Security:  46284V101
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2016
          Ticker:  IRM
            ISIN:  US46284V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JENNIFER ALLERTON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TED R. ANTENUCCI                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAMELA M. ARWAY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CLARKE H. BAILEY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NEIL CHATFIELD                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KENT P. DAUTEN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL F. DENINGER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PER-KRISTIAN                        Mgmt          For                            For
       HALVORSEN

1I.    ELECTION OF DIRECTOR: WILLIAM L. MEANEY                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WENDY J. MURDOCK                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WALTER C. RAKOWICH                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ALFRED J. VERRECCHIA                Mgmt          For                            For

2.     THE APPROVAL OF A NON-BINDING, ADVISORY                   Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED
       IN THE IRON MOUNTAIN INCORPORATED PROXY
       STATEMENT.

3.     THE RATIFICATION OF THE SELECTION BY THE                  Mgmt          For                            For
       AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS
       IRON MOUNTAIN INCORPORATED'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 ITC HOLDINGS CORP.                                                                          Agenda Number:  934370913
--------------------------------------------------------------------------------------------------------------------------
        Security:  465685105
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  ITC
            ISIN:  US4656851056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALBERT ERNST                                              Mgmt          For                            For
       CHRISTOPHER H. FRANKLIN                                   Mgmt          For                            For
       EDWARD G. JEPSEN                                          Mgmt          For                            For
       DAVID R. LOPEZ                                            Mgmt          For                            For
       HAZEL R. O'LEARY                                          Mgmt          For                            For
       THOMAS G. STEPHENS                                        Mgmt          For                            For
       G. BENNETT STEWART, III                                   Mgmt          For                            For
       LEE C. STEWART                                            Mgmt          For                            For
       JOSEPH L. WELCH                                           Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 ITC HOLDINGS CORP.                                                                          Agenda Number:  934432422
--------------------------------------------------------------------------------------------------------------------------
        Security:  465685105
    Meeting Type:  Special
    Meeting Date:  22-Jun-2016
          Ticker:  ITC
            ISIN:  US4656851056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE AND ADOPT THE MERGER AGREEMENT,                Mgmt          For                            For
       DATED AS OF FEBRUARY 9, 2016 (AS THE SAME
       MAY BE AMENDED OR SUPPLEMENTED FROM TIME TO
       TIME, THE "MERGER AGREEMENT"), AMONG ITC
       HOLDINGS CORP., FORTISUS INC., ELEMENT
       ACQUISITION SUB INC. AND FORTIS INC.

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       CERTAIN COMPENSATION ARRANGEMENTS FOR ITC
       HOLDINGS CORP.'S NAMED EXECUTIVE OFFICERS
       IN CONNECTION WITH THE MERGER CONTEMPLATED
       BY THE MERGER AGREEMENT.

3.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING IF NECESSARY OR APPROPRIATE TO
       PERMIT FURTHER SOLICITATION OF PROXIES IF
       THERE ARE NOT SUFFICIENT VOTES AT THE TIME
       OF THE SPECIAL MEETING TO APPROVE AND ADOPT
       PROPOSAL (1).




--------------------------------------------------------------------------------------------------------------------------
 ITT CORPORATION                                                                             Agenda Number:  934359402
--------------------------------------------------------------------------------------------------------------------------
        Security:  450911201
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  ITT
            ISIN:  US4509112011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ORLANDO D. ASHFORD                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: G. PETER D'ALOIA                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GERAUD DARNIS                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DONALD DEFOSSET, JR.                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHRISTINA A. GOLD                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD P. LAVIN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRANK T. MACINNIS                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: REBECCA A. MCDONALD                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: TIMOTHY H. POWERS                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DENISE L. RAMOS                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE 2016 FISCAL YEAR

3.     APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE                 Mgmt          For                            For
       COMPENSATION

4.     REAPPROVAL OF PERFORMANCE MEASURES UNDER                  Mgmt          For                            For
       THE ITT CORPORATION 2011 OMNIBUS INCENTIVE
       PLAN

5.     SHAREHOLDER PROPOSAL REGARDING A PAYOUT                   Shr           Against                        For
       POLICY




--------------------------------------------------------------------------------------------------------------------------
 J. C. PENNEY COMPANY, INC.                                                                  Agenda Number:  934366635
--------------------------------------------------------------------------------------------------------------------------
        Security:  708160106
    Meeting Type:  Annual
    Meeting Date:  20-May-2016
          Ticker:  JCP
            ISIN:  US7081601061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: COLLEEN C. BARRETT                  Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: MARVIN R. ELLISON                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: AMANDA GINSBERG                     Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: B. CRAIG OWENS                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LISA A. PAYNE                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J. PAUL RAINES                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LEONARD H. ROBERTS                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAVIER G. TERUEL                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: R. GERALD TURNER                    Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: RONALD W. TYSOE                     Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: MYRON E. ULLMAN, III                Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT AUDITOR FOR THE FISCAL YEAR
       ENDING JANUARY 28, 2017.

3.     TO APPROVE THE ADOPTION OF THE J.C. PENNEY                Mgmt          For                            For
       COMPANY, INC. 2016 LONG-TERM INCENTIVE
       PLAN.

4.     TO APPROVE THE ADOPTION OF THE J.C. PENNEY                Mgmt          For                            For
       COMPANY, INC. 2016 EMPLOYEE STOCK PURCHASE
       PLAN.

5.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 JACOBS ENGINEERING GROUP INC.                                                               Agenda Number:  934312745
--------------------------------------------------------------------------------------------------------------------------
        Security:  469814107
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2016
          Ticker:  JEC
            ISIN:  US4698141078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOSEPH R. BRONSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JUAN JOSE SUAREZ                    Mgmt          For                            For
       COPPEL

1C.    ELECTION OF DIRECTOR: ROBERT C. DAVIDSON,                 Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: STEVEN J. DEMETRIOU                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RALPH E. EBERHART                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAWNE S. HICKTON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER J. ROBERTSON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: NOEL G. WATSON                      Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE COMPANY'S 1999 OUTSIDE DIRECTOR STOCK
       PLAN.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

4.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 JOHN WILEY & SONS, INC.                                                                     Agenda Number:  934269300
--------------------------------------------------------------------------------------------------------------------------
        Security:  968223206
    Meeting Type:  Annual
    Meeting Date:  01-Oct-2015
          Ticker:  JWA
            ISIN:  US9682232064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARI J. BAKER                                             Mgmt          For                            For
       GEORGE BELL                                               Mgmt          For                            For
       RAYMOND W. MCDANIEL, JR                                   Mgmt          For                            For
       KALPANA RAINA                                             Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT ACCOUNTANTS.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  934340984
--------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  JNJ
            ISIN:  US4781601046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARY C. BECKERLE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: D. SCOTT DAVIS                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: IAN E.L. DAVIS                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALEX GORSKY                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SUSAN L. LINDQUIST                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARK B. MCCLELLAN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ANNE M. MULCAHY                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM D. PEREZ                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHARLES PRINCE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: A. EUGENE WASHINGTON                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RONALD A. WILLIAMS                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

3.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016

4.     SHAREHOLDER PROPOSAL - POLICY FOR SHARE                   Shr           Against                        For
       REPURCHASE PREFERENCE

5.     SHAREHOLDER PROPOSAL - INDEPENDENT BOARD                  Shr           Split 30% For 70% Against      Split
       CHAIRMAN

6.     SHAREHOLDER PROPOSAL - REPORT ON LOBBYING                 Shr           Against                        For
       DISCLOSURE

7.     SHAREHOLDER PROPOSAL - TAKE-BACK PROGRAMS                 Shr           Against                        For
       FOR UNUSED MEDICINES




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON CONTROLS, INC.                                                                      Agenda Number:  934310703
--------------------------------------------------------------------------------------------------------------------------
        Security:  478366107
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2016
          Ticker:  JCI
            ISIN:  US4783661071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID P. ABNEY                                            Mgmt          For                            For
       NATALIE A. BLACK                                          Mgmt          Split 4% For 96% Withheld      Split
       JULIE L. BUSHMAN                                          Mgmt          For                            For
       RAYMOND L. CONNER                                         Mgmt          For                            For
       RICHARD GOODMAN                                           Mgmt          For                            For
       JEFFREY A. JOERRES                                        Mgmt          For                            For
       WILLIAM H. LACY                                           Mgmt          For                            For
       ALEX A. MOLINAROLI                                        Mgmt          For                            For
       J.P.DEL VALLE PEROCHENA                                   Mgmt          For                            For
       MARK P. VERGNANO                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2016.

3.     TO APPROVE ON AN ADVISORY BASIS OUR NAMED                 Mgmt          Split 4% For 96% Against       Split
       EXECUTIVE OFFICER COMPENSATION.

4.     CONSIDERATION OF A SHAREHOLDER PROPOSAL                   Shr           For                            Against
       REGARDING PROXY ACCESS, IF PROPERLY
       PRESENTED.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 JOY GLOBAL INC.                                                                             Agenda Number:  934326097
--------------------------------------------------------------------------------------------------------------------------
        Security:  481165108
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2016
          Ticker:  JOY
            ISIN:  US4811651086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDWARD L. DOHENY II                                       Mgmt          For                            For
       STEVEN L. GERARD                                          Mgmt          For                            For
       MARK J. GLIEBE                                            Mgmt          For                            For
       JOHN T. GREMP                                             Mgmt          For                            For
       JOHN NILS HANSON                                          Mgmt          For                            For
       GALE E. KLAPPA                                            Mgmt          For                            For
       RICHARD B. LOYND                                          Mgmt          For                            For
       P. ERIC SIEGERT                                           Mgmt          For                            For
       JAMES H. TATE                                             Mgmt          For                            For

2.     APPROVAL OF THE JOY GLOBAL INC. 2016                      Mgmt          For                            For
       OMNIBUS INCENTIVE COMPENSATION PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE CORPORATION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2016.

4.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       CORPORATION'S NAMED EXECUTIVE OFFICERS.

5.     THE SHAREHOLDER PROPOSAL SET FORTH IN THE                 Shr           Against                        For
       PROXY STATEMENT REGARDING BOARD DIVERSITY.




--------------------------------------------------------------------------------------------------------------------------
 JPMORGAN CHASE & CO.                                                                        Agenda Number:  934367257
--------------------------------------------------------------------------------------------------------------------------
        Security:  46625H100
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  JPM
            ISIN:  US46625H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LINDA B. BAMMANN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES A. BELL                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CRANDALL C. BOWLES                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN B. BURKE                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES S. CROWN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES DIMON                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: TIMOTHY P. FLYNN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL A. NEAL                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LEE R. RAYMOND                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WILLIAM C. WELDON                   Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

3.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

4.     INDEPENDENT BOARD CHAIRMAN - REQUIRE AN                   Shr           Against                        For
       INDEPENDENT CHAIR

5.     HOW VOTES ARE COUNTED - COUNT VOTES USING                 Shr           Against                        For
       ONLY FOR AND AGAINST AND IGNORE ABSTENTIONS

6.     VESTING FOR GOVERNMENT SERVICE -PROHIBIT                  Shr           Against                        For
       VESTING OF EQUITY-BASED AWARDS FOR SENIOR
       EXECUTIVES DUE TO VOLUNTARY RESIGNATION TO
       ENTER GOVERNMENT SERVICE

7.     APPOINT A STOCKHOLDER VALUE COMMITTEE -                   Shr           Split 73% For 27% Against      Split
       ADDRESS WHETHER DIVESTITURE OF ALL NON-CORE
       BANKING BUSINESS SEGMENTS WOULD ENHANCE
       SHAREHOLDER VALUE

8.     CLAWBACK AMENDMENT - DEFER COMPENSATION FOR               Shr           Against                        For
       10 YEARS TO HELP SATISFY ANY MONETARY
       PENALTY ASSOCIATED WITH VIOLATION OF LAW

9.     EXECUTIVE COMPENSATION PHILOSOPHY - ADOPT A               Shr           Against                        For
       BALANCED EXECUTIVE COMPENSATION PHILOSOPHY
       WITH SOCIAL FACTORS TO IMPROVE THE FIRM'S
       ETHICAL CONDUCT AND PUBLIC REPUTATION




--------------------------------------------------------------------------------------------------------------------------
 JUNIPER NETWORKS, INC.                                                                      Agenda Number:  934368778
--------------------------------------------------------------------------------------------------------------------------
        Security:  48203R104
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  JNPR
            ISIN:  US48203R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT M. CALDERONI                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GARY DAICHENDT                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN DENUCCIO                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES DOLCE                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MERCEDES JOHNSON                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SCOTT KRIENS                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RAHUL MERCHANT                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAMI RAHIM                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PRADEEP SINDHU                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM STENSRUD                    Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP, AN                     Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS AUDITORS.

3.     APPROVAL OF THE JUNIPER NETWORKS, INC.                    Mgmt          For                            For
       PERFORMANCE BONUS PLAN ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

4.     APPROVAL OF A NON-BINDING ADVISORY                        Mgmt          For                            For
       RESOLUTION ON EXECUTIVE COMPENSATION.

5.     STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           For                            Against
       AT THE MEETING, TO ADOPT SIMPLE MAJORITY
       VOTING.




--------------------------------------------------------------------------------------------------------------------------
 KANSAS CITY SOUTHERN                                                                        Agenda Number:  934364213
--------------------------------------------------------------------------------------------------------------------------
        Security:  485170302
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  KSU
            ISIN:  US4851703029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LU M. CORDOVA                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TERRENCE P. DUNN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANTONIO O. GARZA, JR.               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID GARZA-SANTOS                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS A. MCDONNELL                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID L. STARLING                   Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF KPMG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.

3.     APPROVAL OF THE KANSAS CITY SOUTHERN ANNUAL               Mgmt          For                            For
       INCENTIVE PLAN FOR PURPOSES OF INTERNAL
       REVENUE CODE SECTION 162(M).

4.     ADVISORY (NON-BINDING) VOTE APPROVING THE                 Mgmt          For                            For
       2015 COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     APPROVAL OF A STOCKHOLDER PROPOSAL ON PROXY               Shr           Against                        For
       ACCESS WITH DIFFERENT TERMS FROM THE
       COMPANY'S CURRENT PROXY ACCESS PROVISIONS.




--------------------------------------------------------------------------------------------------------------------------
 KAR AUCTION SERVICES INC                                                                    Agenda Number:  934401821
--------------------------------------------------------------------------------------------------------------------------
        Security:  48238T109
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2016
          Ticker:  KAR
            ISIN:  US48238T1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: TODD F. BOURELL                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DONNA R. ECTON                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES P. HALLETT                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK E. HILL                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. MARK HOWELL                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LYNN JOLLIFFE                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL T. KESTNER                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN P. LARSON                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STEPHEN E. SMITH                    Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY'S AMENDED AND RESTATED
       CERTIFICATE OF INCORPORATION TO PROVIDE
       THAT THE COMPANY'S STOCKHOLDERS MAY REMOVE
       ANY DIRECTOR FROM OFFICE, WITH OR WITHOUT
       CAUSE, AND OTHER MINISTERIAL CHANGES

3.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF KPMG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016




--------------------------------------------------------------------------------------------------------------------------
 KBR, INC.                                                                                   Agenda Number:  934364388
--------------------------------------------------------------------------------------------------------------------------
        Security:  48242W106
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  KBR
            ISIN:  US48242W1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK E. BALDWIN                                           Mgmt          For                            For
       JAMES R. BLACKWELL                                        Mgmt          Split 1% For 99% Withheld      Split
       STUART J.B. BRADIE                                        Mgmt          For                            For
       LOREN K. CARROLL                                          Mgmt          For                            For
       JEFFREY E. CURTISS                                        Mgmt          For                            For
       UMBERTO DELLA SALA                                        Mgmt          For                            For
       LESTER L. LYLES                                           Mgmt          For                            For
       JACK B. MOORE                                             Mgmt          For                            For
       ANN D. PICKARD                                            Mgmt          For                            For
       RICHARD J. SLATER                                         Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM TO AUDIT THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR KBR, INC. AS OF AND FOR THE
       YEAR ENDING DECEMBER 31, 2016.

3.     ADVISORY VOTE TO APPROVE KBR'S NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICERS' COMPENSATION.

4.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE KBR, INC. 2006 STOCK AND INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 KELLOGG COMPANY                                                                             Agenda Number:  934339107
--------------------------------------------------------------------------------------------------------------------------
        Security:  487836108
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2016
          Ticker:  K
            ISIN:  US4878361082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARY LASCHINGER                                           Mgmt          For                            For
       CYNTHIA HARDIN MILLIGAN                                   Mgmt          For                            For
       CAROLYN TASTAD                                            Mgmt          For                            For
       NOEL WALLACE                                              Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2016.

4.     SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED                Shr           For                            For
       AT THE MEETING, TO RECOGNIZE KELLOGG'S
       EFFORTS REGARDING ANIMAL WELFARE.

5.     SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED                Shr           Against                        For
       AT THE MEETING, TO ADOPT SIMPLE MAJORITY
       VOTE.




--------------------------------------------------------------------------------------------------------------------------
 KENNAMETAL INC.                                                                             Agenda Number:  934278385
--------------------------------------------------------------------------------------------------------------------------
        Security:  489170100
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2015
          Ticker:  KMT
            ISIN:  US4891701009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       RONALD M DEFEO                                            Mgmt          For                            For
       LAWRENCE W STRANGHOENER                                   Mgmt          For                            For

2      RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2016.

3      NON-BINDING (ADVISORY) VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 KEYCORP                                                                                     Agenda Number:  934327316
--------------------------------------------------------------------------------------------------------------------------
        Security:  493267108
    Meeting Type:  Special
    Meeting Date:  23-Mar-2016
          Ticker:  KEY
            ISIN:  US4932671088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE ADOPTION OF THE AGREEMENT AND PLAN OF                 Mgmt          For                            For
       MERGER, DATED AS OF OCTOBER 30, 2015, BY
       AND BETWEEN KEYCORP AND FIRST NIAGARA
       FINANCIAL GROUP, INC. (THE "MERGER
       PROPOSAL").

2A.    TO APPROVE CERTAIN AMENDMENTS TO KEYCORP'S                Mgmt          For                            For
       AMENDED AND RESTATED ARTICLES OF
       INCORPORATION WHICH MODIFY THE VOTING
       RIGHTS ASSOCIATED WITH KEYCORP'S PREFERRED
       STOCK (THE "ARTICLES AMENDMENT PROPOSALS"):
       A PROVISION RELATING TO THE MECHANICS AND
       TIMING OF PREFERRED SHAREHOLDERS' RIGHTS TO
       CALL SPECIAL MEETINGS.

2B.    TO APPROVE CERTAIN AMENDMENTS TO KEYCORP'S                Mgmt          For                            For
       AMENDED AND RESTATED ARTICLES OF
       INCORPORATION WHICH MODIFY THE VOTING
       RIGHTS ASSOCIATED WITH KEYCORP'S PREFERRED
       STOCK (THE "ARTICLES AMENDMENT PROPOSALS"):
       A PROVISION REQUIRING APPROVAL BY PREFERRED
       SHAREHOLDERS OF AMENDMENTS OF KEYCORP'S
       ARTICLES OR REGULATIONS THAT WOULD
       ADVERSELY AFFECT THEIR VOTING POWERS,
       RIGHTS OR PREFERENCES.

2C.    TO APPROVE CERTAIN AMENDMENTS TO KEYCORP'S                Mgmt          For                            For
       AMENDED AND RESTATED ARTICLES OF
       INCORPORATION WHICH MODIFY THE VOTING
       RIGHTS ASSOCIATED WITH KEYCORP'S PREFERRED
       STOCK (THE "ARTICLES AMENDMENT PROPOSALS"):
       A PROVISION REQUIRING APPROVAL BY PREFERRED
       SHAREHOLDERS OF COMBINATIONS, MAJORITY
       SHARE ACQUISITIONS, MERGERS OR
       CONSOLIDATIONS UNLESS THEY RETAIN VOTING
       POWERS, RIGHTS, PRIVILEGES AND PREFERENCES
       THAT ARE NOT MATERIALLY LESS FAVORABLE THAN
       THOSE PRIOR TO SUCH TRANSACTION.

3.     TO APPROVE AN AMENDMENT TO KEYCORP'S                      Mgmt          For                            For
       AMENDED AND RESTATED REGULATIONS IN ORDER
       TO INCREASE THE MAXIMUM SIZE OF THE KEYCORP
       BOARD OF DIRECTORS FROM 16 TO 17 MEMBERS.

4.     TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       SPECIAL MEETING OF SHAREHOLDERS OF KEYCORP,
       IF NECESSARY OR APPROPRIATE TO PERMIT
       FURTHER SOLICITATION OF PROXIES IN FAVOR OF
       THE MERGER PROPOSAL AND THE ARTICLES
       AMENDMENT PROPOSALS.




--------------------------------------------------------------------------------------------------------------------------
 KEYCORP                                                                                     Agenda Number:  934373387
--------------------------------------------------------------------------------------------------------------------------
        Security:  493267108
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  KEY
            ISIN:  US4932671088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRUCE D. BROUSSARD                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSEPH A. CARRABBA                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHARLES P. COOLEY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALEXANDER M. CUTLER                 Mgmt          Split 3% For 97% Against       Split

1E.    ELECTION OF DIRECTOR: H. JAMES DALLAS                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ELIZABETH R. GILE                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RUTH ANN M. GILLIS                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM G. GISEL, JR.               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD J. HIPPLE                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KRISTEN L. MANOS                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BETH E. MOONEY                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DEMOS PARNEROS                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: BARBARA R. SNYDER                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: DAVID K. WILSON                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT AUDITOR.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF KEYCORP'S 2016 ANNUAL                         Mgmt          For                            For
       PERFORMANCE PLAN.

5.     SHAREHOLDER PROPOSAL SEEKING TO SEPARATE                  Shr           Split 97% For 3% Against       Split
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
       ROLES.




--------------------------------------------------------------------------------------------------------------------------
 KEYSIGHT TECHNOLOGIES, INC.                                                                 Agenda Number:  934324966
--------------------------------------------------------------------------------------------------------------------------
        Security:  49338L103
    Meeting Type:  Annual
    Meeting Date:  17-Mar-2016
          Ticker:  KEYS
            ISIN:  US49338L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES G. CULLEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEAN M. HALLORAN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARK B. TEMPLETON                   Mgmt          For                            For

2.     TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S               Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS KEYSIGHT'S INDEPENDENT PUBLIC ACCOUNTING
       FIRM.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF KEYSIGHT'S NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 KILROY REALTY CORPORATION                                                                   Agenda Number:  934366899
--------------------------------------------------------------------------------------------------------------------------
        Security:  49427F108
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  KRC
            ISIN:  US49427F1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN KILROY                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD BRENNAN, PH.D.               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOLIE HUNT                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SCOTT INGRAHAM                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GARY STEVENSON                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PETER STONEBERG                     Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 KIMBERLY-CLARK CORPORATION                                                                  Agenda Number:  934339866
--------------------------------------------------------------------------------------------------------------------------
        Security:  494368103
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  KMB
            ISIN:  US4943681035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN F. BERGSTROM                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ABELARDO E. BRU                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT W. DECHERD                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS J. FALK                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FABIAN T. GARCIA                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MAE C. JEMISON, M.D.                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES M. JENNESS                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: NANCY J. KARCH                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: IAN C. READ                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARC J. SHAPIRO                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL D. WHITE                    Mgmt          For                            For

2.     RATIFICATION OF AUDITORS                                  Mgmt          For                            For

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

4.     REAPPROVAL OF PERFORMANCE GOALS UNDER THE                 Mgmt          For                            For
       2011 EQUITY PARTICIPATION PLAN

5.     APPROVAL OF THE AMENDED AND RESTATED 2011                 Mgmt          For                            For
       OUTSIDE DIRECTORS' COMPENSATION PLAN




--------------------------------------------------------------------------------------------------------------------------
 KIMCO REALTY CORPORATION                                                                    Agenda Number:  934354200
--------------------------------------------------------------------------------------------------------------------------
        Security:  49446R109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  KIM
            ISIN:  US49446R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MILTON COOPER                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PHILIP E. COVIELLO                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD G. DOOLEY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CONOR C. FLYNN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOE GRILLS                          Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FRANK LOURENSO                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: COLOMBE M. NICHOLAS                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD B. SALTZMAN                 Mgmt          For                            For

2.     THE ADVISORY RESOLUTION TO APPROVE THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION (AS MORE
       PARTICULARLY DESCRIBED IN THE PROXY
       STATEMENT).

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016 (AS MORE PARTICULARLY
       DESCRIBED IN THE PROXY STATEMENT).




--------------------------------------------------------------------------------------------------------------------------
 KINDER MORGAN, INC.                                                                         Agenda Number:  934353044
--------------------------------------------------------------------------------------------------------------------------
        Security:  49456B101
    Meeting Type:  Annual
    Meeting Date:  10-May-2016
          Ticker:  KMI
            ISIN:  US49456B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD D. KINDER                                         Mgmt          For                            For
       STEVEN J. KEAN                                            Mgmt          For                            For
       TED A. GARDNER                                            Mgmt          For                            For
       ANTHONY W. HALL, JR.                                      Mgmt          For                            For
       GARY L. HULTQUIST                                         Mgmt          For                            For
       RONALD L. KUEHN, JR.                                      Mgmt          For                            For
       DEBORAH A. MACDONALD                                      Mgmt          For                            For
       MICHAEL C. MORGAN                                         Mgmt          For                            For
       ARTHUR C. REICHSTETTER                                    Mgmt          For                            For
       FAYEZ SAROFIM                                             Mgmt          For                            For
       C. PARK SHAPER                                            Mgmt          For                            For
       WILLIAM A. SMITH                                          Mgmt          For                            For
       JOEL V. STAFF                                             Mgmt          For                            For
       ROBERT F. VAGT                                            Mgmt          For                            For
       PERRY M. WAUGHTAL                                         Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016

3.     STOCKHOLDER PROPOSAL RELATING TO A REPORT                 Shr           Against                        For
       ON OUR COMPANY'S RESPONSE TO CLIMATE CHANGE

4.     STOCKHOLDER PROPOSAL RELATING TO A REPORT                 Shr           Against                        For
       ON METHANE EMISSIONS

5.     STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL                Shr           Against                        For
       SUSTAINABILITY REPORT

6.     STOCKHOLDER PROPOSAL RELATING TO A REPORT                 Shr           Against                        For
       ON DIVERSITY OF THE BOARD OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 KINROSS GOLD CORPORATION                                                                    Agenda Number:  934371244
--------------------------------------------------------------------------------------------------------------------------
        Security:  496902404
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  KGC
            ISIN:  CA4969024047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       IAN ATKINSON                                              Mgmt          For                            For
       JOHN A. BROUGH                                            Mgmt          For                            For
       JOHN M. H. HUXLEY                                         Mgmt          For                            For
       AVE G. LETHBRIDGE                                         Mgmt          For                            For
       C. MCLEOD-SELTZER                                         Mgmt          For                            For
       JOHN E. OLIVER                                            Mgmt          For                            For
       KELLY J. OSBORNE                                          Mgmt          For                            For
       UNA M. POWER                                              Mgmt          For                            For
       J. PAUL ROLLINSON                                         Mgmt          For                            For

02     TO APPROVE THE APPOINTMENT OF KPMG LLP,                   Mgmt          For                            For
       CHARTERED ACCOUNTANTS, AS AUDITORS OF THE
       COMPANY FOR THE ENSUING YEAR AND TO
       AUTHORIZE THE DIRECTORS TO FIX THEIR
       REMUNERATION.

03     TO CONSIDER, AND, IF DEEMED APPROPRIATE, TO               Mgmt          For                            For
       PASS, AN ADVISORY RESOLUTION ON KINROSS'
       APPROACH TO EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 KIRBY CORPORATION                                                                           Agenda Number:  934355935
--------------------------------------------------------------------------------------------------------------------------
        Security:  497266106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  KEX
            ISIN:  US4972661064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ANNE-MARIE N.                       Mgmt          For                            For
       AINSWORTH

1.2    ELECTION OF DIRECTOR: C. SEAN DAY                         Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: WILLIAM M. WATERMAN                 Mgmt          Against                        Against

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS KIRBY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.

3.     ADVISORY VOTE ON THE APPROVAL OF THE                      Mgmt          For                            For
       COMPENSATION OF KIRBY'S NAMED EXECUTIVE
       OFFICERS.

4.     THE PROXIES ARE AUTHORIZED TO VOTE IN THEIR               Mgmt          Against                        Against
       DISCRETION UPON SUCH OTHER BUSINESS AS MAY
       PROPERLY COME BEFORE THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 KOHL'S CORPORATION                                                                          Agenda Number:  934354185
--------------------------------------------------------------------------------------------------------------------------
        Security:  500255104
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  KSS
            ISIN:  US5002551043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER BONEPARTH                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEVEN A. BURD                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DALE E. JONES                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KEVIN MANSELL                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JONAS PRISING                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRANK V. SICA                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEPHANIE A. STREETER               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NINA G. VACA                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEPHEN E. WATSON                   Mgmt          For                            For

2.     RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY VOTE ON APPROVAL OF NAMED                        Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     RE-APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS UNDER KOHL'S ANNUAL
       INCENTIVE PLAN.

5.     RE-APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE KOHL'S
       CORPORATION 2010 LONG-TERM COMPENSATION
       PLAN.

6.     SHAREHOLDER PROPOSAL: RECOVERY OF UNEARNED                Shr           Against                        For
       MANAGEMENT BONUSES.




--------------------------------------------------------------------------------------------------------------------------
 KOSMOS ENERGY LTD                                                                           Agenda Number:  934406302
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5315B107
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2016
          Ticker:  KOS
            ISIN:  BMG5315B1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREW G. INGLIS                                          Mgmt          For                            For
       BRIAN F. MAXTED                                           Mgmt          For                            For
       YVES-LOUIS DARRICARRERE                                   Mgmt          For                            For
       SIR RICHARD B. DEARLOVE                                   Mgmt          For                            For
       DAVID I. FOLEY                                            Mgmt          For                            For
       DAVID B. KRIEGER                                          Mgmt          For                            For
       JOSEPH P. LANDY                                           Mgmt          For                            For
       PRAKASH A. MELWANI                                        Mgmt          For                            For
       ADEBAYO O. OGUNLESI                                       Mgmt          For                            For
       CHRIS TONG                                                Mgmt          For                            For
       CHRISTOPHER A. WRIGHT                                     Mgmt          For                            For

2.     TO APPOINT ERNST & YOUNG LLP AS THE                       Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016 AND TO AUTHORIZE THE
       COMPANY'S AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS TO DETERMINE THEIR REMUNERATION.

3.     TO APPROVE, ON A NONBINDING, ADVISORY                     Mgmt          For                            For
       BASIS, NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 L-3 COMMUNICATIONS HOLDINGS, INC.                                                           Agenda Number:  934350202
--------------------------------------------------------------------------------------------------------------------------
        Security:  502424104
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  LLL
            ISIN:  US5024241045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CLAUDE R. CANIZARES                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS A. CORCORAN                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANN E. DUNWOODY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LEWIS KRAMER                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT B. MILLARD                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LLOYD W. NEWTON                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: VINCENT PAGANO, JR.                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: H. HUGH SHELTON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ARTHUR L. SIMON                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL T. STRIANESE                Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF OUR INDEPENDENT                 Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.

3.     APPROVE, IN A NON-BINDING, ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS.

4.     APPROVE AN AMENDMENT TO THE L-3                           Mgmt          For                            For
       COMMUNICATIONS HOLDINGS, INC. AMENDED AND
       RESTATED 2008 LONG TERM PERFORMANCE PLAN.

5.     ADOPT AN AGREEMENT AND PLAN OF MERGER                     Mgmt          For                            For
       EFFECTING THE ELIMINATION OF THE COMPANY'S
       HOLDING COMPANY STRUCTURE.

6.     APPROVE A SHAREHOLDER PROPOSAL TO AMEND AND               Shr           Against
       RESTATE THE COMPANY'S CERTIFICATE OF
       INCORPORATION TO PERMIT SHAREHOLDERS TO
       TAKE ACTION BY WRITTEN CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 LABORATORY CORP. OF AMERICA HOLDINGS                                                        Agenda Number:  934363918
--------------------------------------------------------------------------------------------------------------------------
        Security:  50540R409
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  LH
            ISIN:  US50540R4092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KERRII B. ANDERSON                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEAN-LUC BELINGARD                  Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: D. GARY GILLILAND,                  Mgmt          For                            For
       M.D., PH.D.

1D.    ELECTION OF DIRECTOR: DAVID P. KING                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GARHENG KONG, M.D.,                 Mgmt          For                            For
       PH.D.

1F.    ELECTION OF DIRECTOR: ROBERT E.                           Mgmt          For                            For
       MITTELSTAEDT, JR.

1G.    ELECTION OF DIRECTOR: PETER M. NEUPERT                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHELLE P. PARHAM                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ADAM H. SCHECHTER                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: R. SANDERS WILLIAMS,                Mgmt          For                            For
       M.D.

2.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

3.     TO APPROVE THE COMPANY'S 2016 OMNIBUS                     Mgmt          For                            For
       INCENTIVE PLAN.

4.     TO APPROVE THE COMPANY'S 2016 EMPLOYEE                    Mgmt          For                            For
       STOCK PURCHASE PLAN.

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

6.     SHAREHOLDER PROPOSAL TO REQUIRE BOARD                     Shr           Against                        For
       REPORTS RELATED TO THE ZIKA VIRUS.




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  934281914
--------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2015
          Ticker:  LRCX
            ISIN:  US5128071082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARTIN B. ANSTICE                                         Mgmt          For                            For
       ERIC K. BRANDT                                            Mgmt          For                            For
       MICHAEL R. CANNON                                         Mgmt          For                            For
       YOUSSEF A. EL-MANSY                                       Mgmt          For                            For
       CHRISTINE A. HECKART                                      Mgmt          For                            For
       CATHERINE P. LEGO                                         Mgmt          For                            For
       STEPHEN G. NEWBERRY                                       Mgmt          For                            For
       KRISHNA C. SARASWAT                                       Mgmt          For                            For
       ABHIJIT Y. TALWALKAR                                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS OF LAM
       RESEARCH, OR "SAY ON PAY."

3.     APPROVAL OF THE LAM 2004 EXECUTIVE                        Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED AND RESTATED.

4.     APPROVAL OF THE ADOPTION OF THE LAM 2015                  Mgmt          For                            For
       STOCK INCENTIVE PLAN.

5.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  934322075
--------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Special
    Meeting Date:  19-Feb-2016
          Ticker:  LRCX
            ISIN:  US5128071082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE ISSUANCE OF SHARES OF LAM                 Mgmt          For                            For
       RESEARCH COMMON STOCK TO KLA-TENCOR
       STOCKHOLDERS PURSUANT TO THE MERGER
       AGREEMENT.

2.     ADJOURNMENT OF THE SPECIAL MEETING, IF                    Mgmt          For                            For
       NECESSARY AND APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES TO APPROVE PROPOSAL 1.

3.     APPROVAL OF THE AMENDMENT TO THE LAM                      Mgmt          For                            For
       RESEARCH CERTIFICATE OF INCORPORATION, AS
       AMENDED, TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF LAM RESEARCH STOCK
       FROM 405,000,000 TO 590,000,000 AND THE
       NUMBER OF AUTHORIZED SHARES OF LAM RESEARCH
       COMMON STOCK FROM 400,000,000 TO
       585,000,000.




--------------------------------------------------------------------------------------------------------------------------
 LAREDO PETROLEUM, INC.                                                                      Agenda Number:  934371270
--------------------------------------------------------------------------------------------------------------------------
        Security:  516806106
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  LPI
            ISIN:  US5168061068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAMELA S. PIERCE                                          Mgmt          For                            For
       B.Z. (BILL) PARKER                                        Mgmt          For                            For
       AMBASSADOR F. ROONEY                                      Mgmt          Withheld                       Against

2.     APPROVAL OF AN AMENDMENT TO, AND THE                      Mgmt          For                            For
       PERFORMANCE-BASED COMPENSATION TERMS UNDER,
       THE LAREDO PETROLEUM, INC. 2011 OMNIBUS
       EQUITY INCENTIVE PLAN.

3.     THE RATIFICATION OF GRANT THORNTON LLP AS                 Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.

4.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 LEGG MASON, INC.                                                                            Agenda Number:  934245487
--------------------------------------------------------------------------------------------------------------------------
        Security:  524901105
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2015
          Ticker:  LM
            ISIN:  US5249011058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT E. ANGELICA                                        Mgmt          For                            For
       CAROL ANTHONY DAVIDSON                                    Mgmt          For                            For
       BARRY W. HUFF                                             Mgmt          For                            For
       DENNIS M. KASS                                            Mgmt          For                            For
       CHERYL GORDON KRONGARD                                    Mgmt          For                            For
       JOHN V. MURPHY                                            Mgmt          For                            For
       JOHN H. MYERS                                             Mgmt          For                            For
       W. ALLEN REED                                             Mgmt          For                            For
       MARGARET M. RICHARDSON                                    Mgmt          For                            For
       KURT L. SCHMOKE                                           Mgmt          For                            For
       JOSEPH A. SULLIVAN                                        Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF LEGG MASON'S NAMED
       EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS LEGG MASON'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
       2016.




--------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  934331048
--------------------------------------------------------------------------------------------------------------------------
        Security:  526057104
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2016
          Ticker:  LEN
            ISIN:  US5260571048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       IRVING BOLOTIN                                            Mgmt          For                            For
       STEVEN L. GERARD                                          Mgmt          For                            For
       THERON I. "TIG" GILLIAM                                   Mgmt          For                            For
       SHERRILL W. HUDSON                                        Mgmt          For                            For
       SIDNEY LAPIDUS                                            Mgmt          For                            For
       TERI P. MCCLURE                                           Mgmt          For                            For
       STUART A. MILLER                                          Mgmt          For                            For
       ARMANDO OLIVERA                                           Mgmt          For                            For
       JEFFREY SONNENFELD                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS LENNAR'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING NOVEMBER 30, 2016.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF LENNAR'S NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL OF THE LENNAR CORPORATION 2016                   Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

5.     APPROVAL OF THE LENNAR CORPORATION 2016                   Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.

6.     APPROVAL OF A STOCKHOLDER PROPOSAL                        Shr           For                            Against
       REGARDING OUR COMMON STOCK VOTING
       STRUCTURE, IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  934331048
--------------------------------------------------------------------------------------------------------------------------
        Security:  526057302
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2016
          Ticker:  LENB
            ISIN:  US5260573028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       IRVING BOLOTIN                                            Mgmt          For                            For
       STEVEN L. GERARD                                          Mgmt          For                            For
       THERON I. "TIG" GILLIAM                                   Mgmt          For                            For
       SHERRILL W. HUDSON                                        Mgmt          For                            For
       SIDNEY LAPIDUS                                            Mgmt          For                            For
       TERI P. MCCLURE                                           Mgmt          For                            For
       STUART A. MILLER                                          Mgmt          For                            For
       ARMANDO OLIVERA                                           Mgmt          For                            For
       JEFFREY SONNENFELD                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS LENNAR'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING NOVEMBER 30, 2016.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF LENNAR'S NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL OF THE LENNAR CORPORATION 2016                   Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

5.     APPROVAL OF THE LENNAR CORPORATION 2016                   Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.

6.     APPROVAL OF A STOCKHOLDER PROPOSAL                        Shr           For                            Against
       REGARDING OUR COMMON STOCK VOTING
       STRUCTURE, IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 LEUCADIA NATIONAL CORPORATION                                                               Agenda Number:  934385976
--------------------------------------------------------------------------------------------------------------------------
        Security:  527288104
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  LUK
            ISIN:  US5272881047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LINDA L. ADAMANY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT D. BEYER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANCISCO L. BORGES                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: W. PATRICK CAMPBELL                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BRIAN P. FRIEDMAN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD B. HANDLER                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT E. JOYAL                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JEFFREY C. KEIL                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL T. O'KANE                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STUART H. REESE                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOSEPH S. STEINBERG                 Mgmt          For                            For

2.     APPROVE NAMED EXECUTIVE OFFICER                           Mgmt          For                            For
       COMPENSATION ON AN ADVISORY BASIS.

3.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS FOR THE YEAR ENDING DECEMBER 31,
       2016.




--------------------------------------------------------------------------------------------------------------------------
 LEVEL 3 COMMUNICATIONS, INC.                                                                Agenda Number:  934374428
--------------------------------------------------------------------------------------------------------------------------
        Security:  52729N308
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  LVLT
            ISIN:  US52729N3089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES O. ELLIS, JR.                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFF K. STOREY                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN P. CHILTON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEVEN T. CLONTZ                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: IRENE M. ESTEVES                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: T. MICHAEL GLENN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SPENCER B. HAYS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL J. MAHONEY                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KEVIN W. MOONEY                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PETER SEAH LIM HUAT                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PETER VAN OPPEN                     Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE NAMED               Mgmt          For                            For
       EXECUTIVE OFFICER EXECUTIVE COMPENSATION.

3.     TO APPROVE AN AMENDMENT TO OUR RESTATED                   Mgmt          For                            For
       CERTIFICATE OF INCORPORATION...(SEE PROXY
       STATEMENT FOR FULL PROPOSAL).

4.     TO RATIFY OUR BY-LAW PROVIDING THAT                       Mgmt          For                            For
       DELAWARE IS THE EXCLUSIVE FORUM FOR CERTAIN
       LEGAL ACTIONS.

5.     TO RATIFY THE APPOINTMENT OF OUR                          Mgmt          For                            For
       INDEPENDENT AUDITOR.




--------------------------------------------------------------------------------------------------------------------------
 LEXMARK INTERNATIONAL, INC.                                                                 Agenda Number:  934372359
--------------------------------------------------------------------------------------------------------------------------
        Security:  529771107
    Meeting Type:  Annual
    Meeting Date:  20-May-2016
          Ticker:  LXK
            ISIN:  US5297711070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RALPH E. GOMORY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL J. MAPLES                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEPHEN R. HARDIS                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM R. FIELDS                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT HOLLAND, JR.                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KATHI P. SEIFERT                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JARED L. COHON                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: J. EDWARD COLEMAN                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAUL A. ROOKE                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SANDRA L. HELTON                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: W. ROY DUNBAR                       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

3.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY BROADBAND CORPORATION                                                               Agenda Number:  934269425
--------------------------------------------------------------------------------------------------------------------------
        Security:  530307107
    Meeting Type:  Special
    Meeting Date:  23-Sep-2015
          Ticker:  LBRDA
            ISIN:  US5303071071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A PROPOSAL (THE "SHARE ISSUANCE PROPOSAL")                Mgmt          For                            For
       TO APPROVE THE ISSUANCE OF SHARES OF
       LIBERTY BROADBAND CORPORATION'S SERIES C
       COMMON STOCK PURSUANT TO THE TERMS OF
       CERTAIN AMENDED AND RESTATED INVESTMENT
       AGREEMENTS ENTERED INTO BY LIBERTY
       BROADBAND CORPORATION WITH VARIOUS
       INVESTORS AND AN AMENDED AND RESTATED
       ...(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL).

2.     A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF                Mgmt          For                            For
       THE SPECIAL MEETING BY LIBERTY BROADBAND
       CORPORATION TO PERMIT FURTHER SOLICITATION
       OF PROXIES, IF NECESSARY OR APPROPRIATE, IF
       SUFFICIENT VOTES ARE NOT REPRESENTED AT THE
       SPECIAL MEETING TO APPROVE THE SHARE
       ISSUANCE PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY BROADBAND CORPORATION                                                               Agenda Number:  934382463
--------------------------------------------------------------------------------------------------------------------------
        Security:  530307107
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  LBRDA
            ISIN:  US5303071071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREGORY B. MAFFEI                                         Mgmt          For                            For
       RICHARD R. GREEN                                          Mgmt          Withheld                       Against

2.     A PROPOSAL TO RATIFY THE SELECTION OF KPMG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY MEDIA CORPORATION                                                                   Agenda Number:  934332216
--------------------------------------------------------------------------------------------------------------------------
        Security:  531229102
    Meeting Type:  Special
    Meeting Date:  11-Apr-2016
          Ticker:  LMCA
            ISIN:  US5312291025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A PROPOSAL TO APPROVE THE ADOPTION OF AN                  Mgmt          For                            For
       AMENDMENT AND RESTATEMENT OF OUR
       CERTIFICATE OF INCORPORATION, AMONG OTHER
       THINGS, TO RECLASSIFY AND EXCHANGE OUR
       EXISTING COMMON STOCK BY EXCHANGING THE
       SHARES OF OUR EXISTING COMMON STOCK FOR
       NEWLY ISSUED SHARES OF THREE NEW TRACKING
       STOCKS, TO BE DESIGNATED THE LIBERTY
       SIRIUSXM COMMON STOCK, THE LIBERTY BRAVES
       COMMON STOCK AND THE LIBERTY MEDIA COMMON
       STOCK, AND TO PROVIDE FOR THE ATTRIBUTION
       OF THE BUSINESSES, ASSETS AND ...(DUE TO
       SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL)

2.     A PROPOSAL TO APPROVE THE ADOPTION OF AN                  Mgmt          For                            For
       AMENDMENT AND RESTATEMENT OF OUR
       CERTIFICATE OF INCORPORATION, IN CONNECTION
       WITH THE RECLASSIFICATION AND EXCHANGE OF
       OUR EXISTING COMMON STOCK, AMONG OTHER
       THINGS, TO RECLASSIFY AND EXCHANGE EACH
       OUTSTANDING SHARE OF OUR EXISTING SERIES A,
       SERIES B AND SERIES C COMMON STOCK BY
       EXCHANGING EACH SUCH SHARE FOR THE
       FOLLOWING UPON THE CANCELLATION THEREOF:
       ONE NEWLY ISSUED SHARE OF THE CORRESPONDING
       SERIES OF LIBERTY SIRIUSXM COMMON ...(DUE
       TO SPACE LIMITS, SEE PROXY MATERIAL FOR
       FULL PROPOSAL)

3.     A PROPOSAL TO APPROVE THE ADOPTION OF AN                  Mgmt          For                            For
       AMENDMENT AND RESTATEMENT OF OUR
       CERTIFICATE OF INCORPORATION, IN CONNECTION
       WITH THE RECLASSIFICATION AND EXCHANGE OF
       OUR EXISTING COMMON STOCK, AMONG OTHER
       THINGS, TO PROVIDE THE BOARD OF DIRECTORS
       WITH DISCRETION TO CONVERT SHARES OF COMMON
       STOCK INTENDED TO TRACK THE PERFORMANCE OF
       ANY OF THE SIRIUSXM GROUP, THE BRAVES GROUP
       OR THE MEDIA GROUP INTO COMMON STOCK
       INTENDED TO TRACK THE PERFORMANCE OF ONE OF
       SUCH OTHER GROUPS.

4.     A PROPOSAL TO APPROVE THE ADOPTION OF AN                  Mgmt          For                            For
       AMENDMENT AND RESTATEMENT OF OUR
       CERTIFICATE OF INCORPORATION, IN CONNECTION
       WITH THE RECLASSIFICATION AND EXCHANGE OF
       OUR EXISTING COMMON STOCK, AMONG OTHER
       THINGS, TO PROVIDE THE BOARD OF DIRECTORS
       WITH DISCRETION TO PERMIT THE SALE OF ALL
       OR SUBSTANTIALLY ALL OF THE ASSETS OF A
       GROUP WITHOUT A VOTE OF THE HOLDERS OF THE
       STOCK OF THAT GROUP, IF THE NET PROCEEDS OF
       SUCH SALE ARE DISTRIBUTED TO HOLDERS OF
       THAT STOCK BY MEANS OF A DIVIDEND OR
       ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL
       FOR FULL PROPOSAL)

5.     A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF                Mgmt          For                            For
       THE SPECIAL MEETING BY LIBERTY MEDIA TO
       PERMIT FURTHER SOLICITATION OF PROXIES, IF
       NECESSARY OR APPROPRIATE, IF SUFFICIENT
       VOTES ARE NOT REPRESENTED AT THE SPECIAL
       MEETING TO APPROVE THE OTHER PROPOSALS TO
       BE PRESENTED AT THE SPECIAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY MEDIA CORPORATION                                                                   Agenda Number:  934332216
--------------------------------------------------------------------------------------------------------------------------
        Security:  531229300
    Meeting Type:  Special
    Meeting Date:  11-Apr-2016
          Ticker:  LMCK
            ISIN:  US5312293005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A PROPOSAL TO APPROVE THE ADOPTION OF AN                  Mgmt          For                            For
       AMENDMENT AND RESTATEMENT OF OUR
       CERTIFICATE OF INCORPORATION, AMONG OTHER
       THINGS, TO RECLASSIFY AND EXCHANGE OUR
       EXISTING COMMON STOCK BY EXCHANGING THE
       SHARES OF OUR EXISTING COMMON STOCK FOR
       NEWLY ISSUED SHARES OF THREE NEW TRACKING
       STOCKS, TO BE DESIGNATED THE LIBERTY
       SIRIUSXM COMMON STOCK, THE LIBERTY BRAVES
       COMMON STOCK AND THE LIBERTY MEDIA COMMON
       STOCK, AND TO PROVIDE FOR THE ATTRIBUTION
       OF THE BUSINESSES, ASSETS AND ...(DUE TO
       SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL)

2.     A PROPOSAL TO APPROVE THE ADOPTION OF AN                  Mgmt          For                            For
       AMENDMENT AND RESTATEMENT OF OUR
       CERTIFICATE OF INCORPORATION, IN CONNECTION
       WITH THE RECLASSIFICATION AND EXCHANGE OF
       OUR EXISTING COMMON STOCK, AMONG OTHER
       THINGS, TO RECLASSIFY AND EXCHANGE EACH
       OUTSTANDING SHARE OF OUR EXISTING SERIES A,
       SERIES B AND SERIES C COMMON STOCK BY
       EXCHANGING EACH SUCH SHARE FOR THE
       FOLLOWING UPON THE CANCELLATION THEREOF:
       ONE NEWLY ISSUED SHARE OF THE CORRESPONDING
       SERIES OF LIBERTY SIRIUSXM COMMON ...(DUE
       TO SPACE LIMITS, SEE PROXY MATERIAL FOR
       FULL PROPOSAL)

3.     A PROPOSAL TO APPROVE THE ADOPTION OF AN                  Mgmt          For                            For
       AMENDMENT AND RESTATEMENT OF OUR
       CERTIFICATE OF INCORPORATION, IN CONNECTION
       WITH THE RECLASSIFICATION AND EXCHANGE OF
       OUR EXISTING COMMON STOCK, AMONG OTHER
       THINGS, TO PROVIDE THE BOARD OF DIRECTORS
       WITH DISCRETION TO CONVERT SHARES OF COMMON
       STOCK INTENDED TO TRACK THE PERFORMANCE OF
       ANY OF THE SIRIUSXM GROUP, THE BRAVES GROUP
       OR THE MEDIA GROUP INTO COMMON STOCK
       INTENDED TO TRACK THE PERFORMANCE OF ONE OF
       SUCH OTHER GROUPS.

4.     A PROPOSAL TO APPROVE THE ADOPTION OF AN                  Mgmt          For                            For
       AMENDMENT AND RESTATEMENT OF OUR
       CERTIFICATE OF INCORPORATION, IN CONNECTION
       WITH THE RECLASSIFICATION AND EXCHANGE OF
       OUR EXISTING COMMON STOCK, AMONG OTHER
       THINGS, TO PROVIDE THE BOARD OF DIRECTORS
       WITH DISCRETION TO PERMIT THE SALE OF ALL
       OR SUBSTANTIALLY ALL OF THE ASSETS OF A
       GROUP WITHOUT A VOTE OF THE HOLDERS OF THE
       STOCK OF THAT GROUP, IF THE NET PROCEEDS OF
       SUCH SALE ARE DISTRIBUTED TO HOLDERS OF
       THAT STOCK BY MEANS OF A DIVIDEND OR
       ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL
       FOR FULL PROPOSAL)

5.     A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF                Mgmt          For                            For
       THE SPECIAL MEETING BY LIBERTY MEDIA TO
       PERMIT FURTHER SOLICITATION OF PROXIES, IF
       NECESSARY OR APPROPRIATE, IF SUFFICIENT
       VOTES ARE NOT REPRESENTED AT THE SPECIAL
       MEETING TO APPROVE THE OTHER PROPOSALS TO
       BE PRESENTED AT THE SPECIAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY PROPERTY TRUST                                                                      Agenda Number:  934356141
--------------------------------------------------------------------------------------------------------------------------
        Security:  531172104
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  LPT
            ISIN:  US5311721048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FREDERICK F. BUCHHOLZ                                     Mgmt          For                            For
       THOMAS C. DELOACH, JR.                                    Mgmt          For                            For
       KATHERINE E. DIETZE                                       Mgmt          For                            For
       ANTONIO F. FERNANDEZ                                      Mgmt          For                            For
       DANIEL P. GARTON                                          Mgmt          For                            For
       WILLIAM P. HANKOWSKY                                      Mgmt          For                            For
       M. LEANNE LACHMAN                                         Mgmt          For                            For
       DAVID L. LINGERFELT                                       Mgmt          For                            For
       FREDRIC J. TOMCZYK                                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE TRUST'S NAMED EXECUTIVE OFFICERS.

3.     APPROVAL OF THE PROPOSAL TO RATIFY THE                    Mgmt          For                            For
       SELECTION OF ERNST & YOUNG LLP AS THE
       TRUST'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 LIFEPOINT HEALTH, INC.                                                                      Agenda Number:  934403712
--------------------------------------------------------------------------------------------------------------------------
        Security:  53219L109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2016
          Ticker:  LPNT
            ISIN:  US53219L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KERMIT R. CRAWFORD                                        Mgmt          For                            For
       JANA R. SCHREUDER                                         Mgmt          For                            For
       REED V. TUCKSON                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
       AS PRESENTED IN THE PROXY STATEMENT.

3.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 LINCOLN ELECTRIC HOLDINGS, INC.                                                             Agenda Number:  934352369
--------------------------------------------------------------------------------------------------------------------------
        Security:  533900106
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2016
          Ticker:  LECO
            ISIN:  US5339001068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CURTIS E. ESPELAND                                        Mgmt          For                            For
       STEPHEN G. HANKS                                          Mgmt          For                            For
       MICHAEL F. HILTON                                         Mgmt          For                            For
       KATHRYN JO LINCOLN                                        Mgmt          For                            For
       WILLIAM E MACDONALD III                                   Mgmt          For                            For
       PHILLIP J. MASON                                          Mgmt          For                            For
       GEORGE H. WALLS, JR.                                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR
       THE YEAR ENDING DECEMBER 31, 2016.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       SIMPLE MAJORITY VOTE IN OUR ARTICLES AND
       BYLAWS.




--------------------------------------------------------------------------------------------------------------------------
 LOCKHEED MARTIN CORPORATION                                                                 Agenda Number:  934341544
--------------------------------------------------------------------------------------------------------------------------
        Security:  539830109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  LMT
            ISIN:  US5398301094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL F. AKERSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROSALIND G. BREWER                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID B. BURRITT                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BRUCE A. CARLSON                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES O. ELLIS, JR.                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS J. FALK                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARILLYN A. HEWSON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES M. LOY                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOSEPH W. RALSTON                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANNE STEVENS                        Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS FOR 2016

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS
       ("SAY-ON-PAY")

4.     MANAGEMENT PROPOSAL TO RE-APPROVE                         Mgmt          For                            For
       PERFORMANCE GOALS FOR THE 2011 INCENTIVE
       PERFORMANCE AWARD PLAN

5.     STOCKHOLDER PROPOSAL ON SPECIAL MEETING                   Shr           Against                        For
       STOCK OWNERSHIP THRESHOLD




--------------------------------------------------------------------------------------------------------------------------
 LOEWS CORPORATION                                                                           Agenda Number:  934352042
--------------------------------------------------------------------------------------------------------------------------
        Security:  540424108
    Meeting Type:  Annual
    Meeting Date:  10-May-2016
          Ticker:  L
            ISIN:  US5404241086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LAWRENCE S. BACOW                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANN E. BERMAN                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOSEPH L. BOWER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHARLES D. DAVIDSON                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES M. DIKER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JACOB A. FRENKEL                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL J. FRIBOURG                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WALTER L. HARRIS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PHILIP A. LASKAWY                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KEN MILLER                          Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANDREW H. TISCH                     Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: JAMES S. TISCH                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JONATHAN M. TISCH                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: ANTHONY WELTERS                     Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

3.     RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT               Mgmt          For                            For
       AUDITORS

4.     APPROVE THE LOEWS CORPORATION 2016                        Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN




--------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  934383807
--------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  27-May-2016
          Ticker:  LOW
            ISIN:  US5486611073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAUL ALVAREZ                                              Mgmt          For                            For
       ANGELA F. BRALY                                           Mgmt          For                            For
       SANDRA B. COCHRAN                                         Mgmt          For                            For
       LAURIE Z. DOUGLAS                                         Mgmt          For                            For
       RICHARD W. DREILING                                       Mgmt          For                            For
       ROBERT L. JOHNSON                                         Mgmt          For                            For
       MARSHALL O. LARSEN                                        Mgmt          For                            For
       JAMES H. MORGAN                                           Mgmt          For                            For
       ROBERT A. NIBLOCK                                         Mgmt          For                            For
       BERTRAM L. SCOTT                                          Mgmt          For                            For
       ERIC C. WISEMAN                                           Mgmt          For                            For

2.     APPROVAL OF THE LOWE'S COMPANIES, INC. 2016               Mgmt          For                            For
       ANNUAL INCENTIVE PLAN.

3.     ADVISORY APPROVAL OF LOWE'S NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION IN FISCAL 2015.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS LOWE'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2016.

5.     PROPOSAL REQUESTING LOWE'S BOARD OF                       Shr           Against                        For
       DIRECTORS ISSUE AN ANNUAL SUSTAINABILITY
       REPORT.

6.     PROPOSAL REQUESTING LOWE'S BOARD OF                       Shr           Against                        For
       DIRECTORS ADOPT, AND PRESENT FOR
       SHAREHOLDER APPROVAL, A PROXY ACCESS BYLAW.




--------------------------------------------------------------------------------------------------------------------------
 LYONDELLBASELL INDUSTRIES N.V.                                                              Agenda Number:  934395369
--------------------------------------------------------------------------------------------------------------------------
        Security:  N53745100
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  LYB
            ISIN:  NL0009434992
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS III SUPERVISORY DIRECTOR:               Mgmt          For                            For
       JACQUES AIGRAIN

1B.    ELECTION OF CLASS III SUPERVISORY DIRECTOR:               Mgmt          For                            For
       LINCOLN BENET

1C.    ELECTION OF CLASS III SUPERVISORY DIRECTOR:               Mgmt          For                            For
       NANCE K. DICCIANI

1D.    ELECTION OF CLASS III SUPERVISORY DIRECTOR:               Mgmt          For                            For
       BRUCE A. SMITH

2A.    TO ELECT MANAGING DIRECTOR TO SERVE A                     Mgmt          For                            For
       TWO-YEAR TERM: THOMAS AEBISCHER

2B.    TO ELECT MANAGING DIRECTOR TO SERVE A                     Mgmt          For                            For
       TWO-YEAR TERM: DAN COOMBS

2C.    TO ELECT MANAGING DIRECTOR TO SERVE A                     Mgmt          For                            For
       TWO-YEAR TERM: JAMES D. GUILFOYLE

3.     ADOPTION OF ANNUAL ACCOUNTS FOR 2015                      Mgmt          For                            For

4.     DISCHARGE FROM LIABILITY OF MEMBERS OF THE                Mgmt          For                            For
       MANAGEMENT BOARD

5.     DISCHARGE FROM LIABILITY OF MEMBERS OF THE                Mgmt          For                            For
       SUPERVISORY BOARD

6.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM

7.     APPOINTMENT OF PRICEWATERHOUSECOOPERS                     Mgmt          For                            For
       ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE
       DUTCH ANNUAL ACCOUNTS

8.     RATIFICATION AND APPROVAL OF DIVIDENDS IN                 Mgmt          For                            For
       RESPECT OF THE 2015 FISCAL YEAR

9.     ADVISORY (NON-BINDING) VOTE APPROVING                     Mgmt          For                            For
       EXECUTIVE COMPENSATION

10.    APPROVAL TO REPURCHASE UP TO 10% OF OUR                   Mgmt          For                            For
       OUTSTANDING SHARES




--------------------------------------------------------------------------------------------------------------------------
 M&T BANK CORPORATION                                                                        Agenda Number:  934339246
--------------------------------------------------------------------------------------------------------------------------
        Security:  55261F104
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2016
          Ticker:  MTB
            ISIN:  US55261F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRENT D. BAIRD                                            Mgmt          For                            For
       C. ANGELA BONTEMPO                                        Mgmt          For                            For
       ROBERT T. BRADY                                           Mgmt          For                            For
       T.J. CUNNINGHAM III                                       Mgmt          For                            For
       MARK J. CZARNECKI                                         Mgmt          For                            For
       GARY N. GEISEL                                            Mgmt          For                            For
       RICHARD A. GROSSI                                         Mgmt          For                            For
       JOHN D. HAWKE, JR.                                        Mgmt          For                            For
       PATRICK W.E. HODGSON                                      Mgmt          For                            For
       RICHARD G. KING                                           Mgmt          For                            For
       NEWTON P.S. MERRILL                                       Mgmt          For                            For
       MELINDA R. RICH                                           Mgmt          For                            For
       ROBERT E. SADLER, JR.                                     Mgmt          For                            For
       DENIS J. SALAMONE                                         Mgmt          For                            For
       HERBERT L. WASHINGTON                                     Mgmt          For                            For
       ROBERT G. WILMERS                                         Mgmt          For                            For

2.     TO APPROVE THE COMPENSATION OF M&T BANK                   Mgmt          For                            For
       CORPORATION'S NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF M&T BANK CORPORATION FOR THE YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 MACQUARIE INFRASTRUCTURE CORPORATION                                                        Agenda Number:  934369554
--------------------------------------------------------------------------------------------------------------------------
        Security:  55608B105
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  MIC
            ISIN:  US55608B1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NORMAN H. BROWN, JR.                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GEORGE W. CARMANY,                  Mgmt          For                            For
       III

1C.    ELECTION OF DIRECTOR: H.E. (JACK) LENTZ                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: OUMA SANANIKONE                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM H. WEBB                     Mgmt          For                            For

2.     THE RATIFICATION OF THE SELECTION OF KPMG                 Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITOR FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.

3.     THE APPROVAL, ON AN ADVISORY BASIS, OF                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     THE APPROVAL OF THE MACQUARIE                             Mgmt          For                            For
       INFRASTRUCTURE CORPORATION 2016 OMNIBUS
       EMPLOYEE INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 MACY'S INC.                                                                                 Agenda Number:  934369744
--------------------------------------------------------------------------------------------------------------------------
        Security:  55616P104
    Meeting Type:  Annual
    Meeting Date:  20-May-2016
          Ticker:  M
            ISIN:  US55616P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FRANCIS S. BLAKE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN A. BRYANT                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LESLIE D. HALE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM H. LENEHAN                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SARA LEVINSON                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: TERRY J. LUNDGREN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOYCE M. ROCHE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAUL C. VARGA                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CRAIG E. WEATHERUP                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MARNA C. WHITTINGTON                Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: ANNIE YOUNG-SCRIVNER                Mgmt          For                            For

2.     THE PROPOSED RATIFICATION OF THE                          Mgmt          For                            For
       APPOINTMENT OF KPMG LLP AS ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MALLINCKRODT PLC                                                                            Agenda Number:  934321465
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5785G107
    Meeting Type:  Annual
    Meeting Date:  16-Mar-2016
          Ticker:  MNK
            ISIN:  IE00BBGT3753
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MELVIN D. BOOTH                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID R. CARLUCCI                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. MARTIN CARROLL                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DIANE H. GULYAS                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NANCY S. LURKER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOANN A. REED                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ANGUS C. RUSSELL                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: VIRGIL D. THOMPSON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARK C. TRUDEAU                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KNEELAND C.                         Mgmt          For                            For
       YOUNGBLOOD, M.D.

1K.    ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO                Mgmt          For                            For

2.     APPROVE, IN A NON-BINDING VOTE, THE                       Mgmt          For                            For
       RE-APPOINTMENT OF THE INDEPENDENT AUDITORS
       AND TO AUTHORIZE, IN A BINDING VOTE, THE
       AUDIT COMMITTEE TO SET THE AUDITORS'
       REMUNERATION.

3.     APPROVE, IN A NON-BINDING ADVISORY VOTE,                  Mgmt          For                            For
       THE COMPENSATION OF NAMED EXECUTIVE
       OFFICERS.

4.     APPROVE THE MALLINCKRODT PHARMACEUTICALS                  Mgmt          For                            For
       2016 EMPLOYEE STOCK PURCHASE PLAN.

5.     AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY               Mgmt          For                            For
       TO MAKE MARKET PURCHASES OR OVERSEAS MARKET
       PURCHASES OF COMPANY SHARES.

6.     AUTHORIZE THE PRICE RANGE AT WHICH THE                    Mgmt          For                            For
       COMPANY CAN RE-ALLOT SHARES IT HOLDS AS
       TREASURY SHARES (SPECIAL RESOLUTION).




--------------------------------------------------------------------------------------------------------------------------
 MANPOWERGROUP INC.                                                                          Agenda Number:  934347104
--------------------------------------------------------------------------------------------------------------------------
        Security:  56418H100
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  MAN
            ISIN:  US56418H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.A    ELECTION OF DIRECTOR: GINA R. BOSWELL                     Mgmt          For                            For

1.B    ELECTION OF DIRECTOR: CARI M. DOMINGUEZ                   Mgmt          For                            For

1.C    ELECTION OF DIRECTOR: WILLIAM DOWNE                       Mgmt          For                            For

1.D    ELECTION OF DIRECTOR: JOHN F. FERRARO                     Mgmt          For                            For

1.E    ELECTION OF DIRECTOR: PATRICIA HEMINGWAY                  Mgmt          For                            For
       HALL

1.F    ELECTION OF DIRECTOR: ROBERTO MENDOZA                     Mgmt          For                            For

1.G    ELECTION OF DIRECTOR: ULICE PAYNE, JR.                    Mgmt          For                            For

1.H    ELECTION OF DIRECTOR: JONAS PRISING                       Mgmt          For                            For

1.I    ELECTION OF DIRECTOR: PAUL READ                           Mgmt          For                            For

1.J    ELECTION OF DIRECTOR: ELIZABETH P. SARTAIN                Mgmt          For                            For

1.K    ELECTION OF DIRECTOR: JOHN R. WALTER                      Mgmt          For                            For

1.L    ELECTION OF DIRECTOR: EDWARD J. ZORE                      Mgmt          For                            For

2.     RE-APPROVAL OF THE MATERIAL TERMS OF THE                  Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE MANPOWERGROUP
       INC. CORPORATE SENIOR MANAGEMENT ANNUAL
       INCENTIVE POOL PLAN.

3.     RE-APPROVAL OF THE MATERIAL TERMS OF THE                  Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE 2011 EQUITY
       INCENTIVE PLAN OF MANPOWERGROUP INC.

4.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT AUDITORS FOR 2016.

5.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MARATHON OIL CORPORATION                                                                    Agenda Number:  934378731
--------------------------------------------------------------------------------------------------------------------------
        Security:  565849106
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  MRO
            ISIN:  US5658491064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GAURDIE E. BANISTER,                Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: GREGORY H. BOYCE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHADWICK C. DEATON                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARCELA E. DONADIO                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PHILIP LADER                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DENNIS H. REILLEY                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LEE M. TILLMAN                      Mgmt          For                            For

2.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT AUDITOR FOR 2016.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF OUR 2016 INCENTIVE COMPENSATION               Mgmt          For                            For
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 MARATHON PETROLEUM CORPORATION                                                              Agenda Number:  934341582
--------------------------------------------------------------------------------------------------------------------------
        Security:  56585A102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2016
          Ticker:  MPC
            ISIN:  US56585A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EVAN BAYH                                                 Mgmt          For                            For
       CHARLES E. BUNCH                                          Mgmt          For                            For
       FRANK M. SEMPLE                                           Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT AUDITOR FOR 2016.

3.     ADVISORY APPROVAL OF THE COMPANY'S NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     SHAREHOLDER PROPOSAL SEEKING THE ADOPTION                 Shr           Against                        For
       OF AN ALTERNATIVE SHAREHOLDER PROXY ACCESS
       BYLAW TO THE COMPANY'S EXISTING PROXY
       ACCESS BYLAW.

5.     SHAREHOLDER PROPOSAL SEEKING CERTAIN SAFETY               Shr           Against                        For
       AND ENVIRONMENTAL INCIDENT REPORTS.

6.     SHAREHOLDER PROPOSAL SEEKING THE ADOPTION                 Shr           Against                        For
       OF QUANTITATIVE GREENHOUSE GAS EMISSION
       REDUCTION GOALS AND ASSOCIATED REPORTS.




--------------------------------------------------------------------------------------------------------------------------
 MARKEL CORPORATION                                                                          Agenda Number:  934344312
--------------------------------------------------------------------------------------------------------------------------
        Security:  570535104
    Meeting Type:  Annual
    Meeting Date:  16-May-2016
          Ticker:  MKL
            ISIN:  US5705351048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: J. ALFRED BROADDUS,                 Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: K. BRUCE CONNELL                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DOUGLAS C. EBY                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEWART M. KASEN                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALAN I. KIRSHNER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LEMUEL E. LEWIS                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ANTHONY F. MARKEL                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN A. MARKEL                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DARRELL D. MARTIN                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL O'REILLY                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL J. SCHEWEL                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAY M. WEINBERG                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: DEBORA J. WILSON                    Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S 2016 EQUITY                      Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.

3.     TO APPROVE THE COMPANY'S 2016 EMPLOYEE                    Mgmt          For                            For
       STOCK PURCHASE AND BONUS PLAN.

4.     TO RATIFY THE SELECTION OF KPMG LLP BY THE                Mgmt          For                            For
       AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 MARSH & MCLENNAN COMPANIES, INC.                                                            Agenda Number:  934356432
--------------------------------------------------------------------------------------------------------------------------
        Security:  571748102
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  MMC
            ISIN:  US5717481023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: OSCAR FANJUL                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DANIEL S. GLASER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: H. EDWARD HANWAY                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ELAINE LA ROCHE                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARIA SILVIA BASTOS                 Mgmt          For                            For
       MARQUES

1F.    ELECTION OF DIRECTOR: STEVEN A. MILLS                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRUCE P. NOLOP                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARC D. OKEN                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MORTON O. SCHAPIRO                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LLOYD M. YATES                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: R. DAVID YOST                       Mgmt          For                            For

2.     ADVISORY (NONBINDING) VOTE TO APPROVE NAMED               Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION

3.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 MARTIN MARIETTA MATERIALS, INC.                                                             Agenda Number:  934401756
--------------------------------------------------------------------------------------------------------------------------
        Security:  573284106
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  MLM
            ISIN:  US5732841060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: C. HOWARD NYE                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: LAREE E. PEREZ                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: DENNIS L. REDIKER                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: DONALD W. SLAGER                    Mgmt          For                            For

2.     APPROVAL OF AMENDMENT TO ARTICLES OF                      Mgmt          For                            For
       INCORPORATION TO PROVIDE FOR THE ANNUAL
       ELECTION OF THE BOARD OF DIRECTORS.

3.     RATIFICATION OF SELECTION OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS INDEPENDENT
       AUDITORS.

4.     APPROVAL OF AMENDMENT TO AMENDED AND                      Mgmt          For                            For
       RESTATED STOCK BASED AWARD PLAN.

5.     APPROVAL OF EXECUTIVE CASH INCENTIVE PLAN.                Mgmt          For                            For

6.     APPROVAL, BY A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF THE COMPENSATION OF MARTIN MARIETTA
       MATERIALS, INC.'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MATCH GROUP, INC.                                                                           Agenda Number:  934421621
--------------------------------------------------------------------------------------------------------------------------
        Security:  57665R106
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2016
          Ticker:  MTCH
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREGORY R. BLATT                                          Mgmt          For                            For
       SONALI DE RYCKER                                          Mgmt          For                            For
       JOSEPH LEVIN                                              Mgmt          For                            For
       ANN L. MCDANIEL                                           Mgmt          For                            For
       THOMAS J. MCINERNEY                                       Mgmt          For                            For
       PAMELA S. SEYMON                                          Mgmt          For                            For
       ALAN G. SPOON                                             Mgmt          For                            For
       MARK STEIN                                                Mgmt          For                            For
       GREGG WINIARSKI                                           Mgmt          For                            For
       SAM YAGAN                                                 Mgmt          For                            For

2.     TO APPROVE THE 2015 STOCK PLAN PROPOSAL.                  Mgmt          For                            For

3.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION ON EXECUTIVE COMPENSATION.

4.     TO CONDUCT A NON-BINDING ADVISORY VOTE ON                 Mgmt          3 Years                        For
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

5.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS MATCH GROUP, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 MATTEL, INC.                                                                                Agenda Number:  934364073
--------------------------------------------------------------------------------------------------------------------------
        Security:  577081102
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  MAT
            ISIN:  US5770811025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL J. DOLAN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TREVOR A. EDWARDS                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DR. FRANCES D.                      Mgmt          For                            For
       FERGUSSON

1D.    ELECTION OF DIRECTOR: ANN LEWNES                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DOMINIC NG                          Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: VASANT M. PRABHU                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHRISTOPHER A.                      Mgmt          For                            For
       SINCLAIR

1I.    ELECTION OF DIRECTOR: DIRK VAN DE PUT                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KATHY WHITE LOYD                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION, AS DESCRIBED IN THE
       MATTEL, INC. PROXY STATEMENT.

3.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS MATTEL,
       INC.'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.

4.     STOCKHOLDER PROPOSAL REGARDING AN                         Shr           Against                        For
       INDEPENDENT BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 MAXIM INTEGRATED PRODUCTS, INC.                                                             Agenda Number:  934284136
--------------------------------------------------------------------------------------------------------------------------
        Security:  57772K101
    Meeting Type:  Annual
    Meeting Date:  12-Nov-2015
          Ticker:  MXIM
            ISIN:  US57772K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       B. KIPLING HAGOPIAN                                       Mgmt          For                            For
       TUNC DOLUCA                                               Mgmt          For                            For
       JAMES R. BERGMAN                                          Mgmt          For                            For
       JOSEPH R. BRONSON                                         Mgmt          For                            For
       ROBERT E. GRADY                                           Mgmt          For                            For
       WILLIAM D. WATKINS                                        Mgmt          For                            For
       A.R. FRANK WAZZAN                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS MAXIM INTEGRATED'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JUNE 25,
       2016.

3.     TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM               Mgmt          For                            For
       INTEGRATED'S 2008 EMPLOYEE STOCK PURCHASE
       PLAN TO INCREASE THE NUMBER OF SHARES
       AVAILABLE FOR ISSUANCE THEREUNDER BY
       2,000,000 SHARES.

4.     TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM               Mgmt          For                            For
       INTEGRATED'S 1996 STOCK INCENTIVE PLAN TO
       INCREASE THE NUMBER OF SHARES AVAILABLE FOR
       ISSUANCE THEREUNDER BY 4,000,000 SHARES.

5.     TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM               Mgmt          For                            For
       INTEGRATED'S RESTATED CERTIFICATE OF
       INCORPORATION TO ELIMINATE THE ABILITY OF
       STOCKHOLDERS TO CUMULATE THEIR VOTES IN
       FUTURE ELECTIONS OF DIRECTORS.

6.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       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




--------------------------------------------------------------------------------------------------------------------------
 MDU RESOURCES GROUP, INC.                                                                   Agenda Number:  934352129
--------------------------------------------------------------------------------------------------------------------------
        Security:  552690109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  MDU
            ISIN:  US5526901096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS EVERIST                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KAREN B. FAGG                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID L. GOODIN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK A. HELLERSTEIN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: A. BART HOLADAY                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DENNIS W. JOHNSON                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM E. MCCRACKEN                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PATRICIA L. MOSS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HARRY J. PEARCE                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN K. WILSON                      Mgmt          For                            For

2.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE MDU RESOURCES
       GROUP, INC. LONG-TERM PERFORMANCE-BASED
       INCENTIVE PLAN FOR PURPOSES OF INTERNAL
       REVENUE SERVICE CODE SECTION 162(M).

3.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.

4.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       OF THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MEDNAX, INC.                                                                                Agenda Number:  934281142
--------------------------------------------------------------------------------------------------------------------------
        Security:  58502B106
    Meeting Type:  Special
    Meeting Date:  03-Nov-2015
          Ticker:  MD
            ISIN:  US58502B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE PROPOSED AMENDED AND                       Mgmt          For                            For
       RESTATED MEDNAX, INC. 1996 NON-QUALIFIED
       EMPLOYEE STOCK PURCHASE PLAN, WHICH IS
       BEING AMENDED AND RESTATED TO INCREASE THE
       NUMBER OF SHARES OF OUR COMMON STOCK
       RESERVED FOR ISSUANCE THEREUNDER.

2.     TO APPROVE THE CREATION OF THE MEDNAX, INC.               Mgmt          For                            For
       2015 NON-QUALIFIED STOCK PURCHASE PLAN,
       WHICH IS BEING PROPOSED TO ENABLE MEDNAX'S
       ELIGIBLE INDEPENDENT CONTRACTORS TO INVEST
       IN MEDNAX THROUGH PURCHASES OF MEDNAX
       COMMON STOCK AT A FAVORABLE PRICE THROUGH
       DEDUCTIONS FROM PAYMENTS MADE FOR
       INDEPENDENT CONTRACTOR SERVICES.




--------------------------------------------------------------------------------------------------------------------------
 MEDNAX, INC.                                                                                Agenda Number:  934347205
--------------------------------------------------------------------------------------------------------------------------
        Security:  58502B106
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  MD
            ISIN:  US58502B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CESAR L. ALVAREZ                                          Mgmt          Withheld                       Against
       KAREY D. BARKER                                           Mgmt          For                            For
       WALDEMAR A. CARLO, M.D.                                   Mgmt          For                            For
       MICHAEL B. FERNANDEZ                                      Mgmt          For                            For
       PAUL G. GABOS                                             Mgmt          For                            For
       P.J. GOLDSCHMIDT, M.D.                                    Mgmt          For                            For
       MANUEL KADRE                                              Mgmt          For                            For
       ROGER J. MEDEL, M.D.                                      Mgmt          For                            For
       DONNA E. SHALALA, PH.D.                                   Mgmt          For                            For
       ENRIQUE J. SOSA, PH.D.                                    Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED CERTIFIED PUBLIC
       ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.

3.     PROPOSAL TO APPROVE, BY NON-BINDING                       Mgmt          For                            For
       ADVISORY VOTE, THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MEDTRONIC PLC                                                                               Agenda Number:  934292436
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5960L103
    Meeting Type:  Annual
    Meeting Date:  11-Dec-2015
          Ticker:  MDT
            ISIN:  IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD H. ANDERSON                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CRAIG ARNOLD                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SCOTT C. DONNELLY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RANDALL HOGAN III                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: OMAR ISHRAK                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SHIRLEY A. JACKSON,                 Mgmt          For                            For
       PH.D.

1G.    ELECTION OF DIRECTOR: MICHAEL O. LEAVITT                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES T. LENEHAN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D.               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DENISE M. O'LEARY                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KENDALL J. POWELL                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ROBERT C. POZEN                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PREETHA REDDY                       Mgmt          For                            For

2.     TO RATIFY THE RE-APPOINTMENT OF                           Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S
       INDEPENDENT AUDITOR FOR FISCAL YEAR 2016
       AND AUTHORIZE THE BOARD OF DIRECTORS,
       ACTING THROUGH THE AUDIT COMMITTEE, TO SET
       ITS REMUNERATION.

3.     TO APPROVE IN A NON-BINDING ADVISORY VOTE,                Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION (A
       "SAY-ON-PAY" VOTE).

4.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          Split 93% 1 Year 7% 3 Years    Split
       THE FREQUENCY OF SAY-ON-PAY VOTES.




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  934378515
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS R. CECH                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAMELA J. CRAIG                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH C. FRAZIER                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: C. ROBERT KIDDER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CARLOS E. REPRESAS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAUL B. ROTHMAN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CRAIG B. THOMPSON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PETER C. WENDELL                    Mgmt          For                            For

2.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.

4.     SHAREHOLDER PROPOSAL TO ADOPT A                           Shr           Against                        For
       SHAREHOLDERS' RIGHT TO ACT BY WRITTEN
       CONSENT.

5.     SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           Split 34% For 66% Against      Split
       INDEPENDENT BOARD CHAIRMAN.

6.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       DISPOSAL OF UNUSED OR EXPIRED DRUGS.




--------------------------------------------------------------------------------------------------------------------------
 MERCURY GENERAL CORPORATION                                                                 Agenda Number:  934353258
--------------------------------------------------------------------------------------------------------------------------
        Security:  589400100
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  MCY
            ISIN:  US5894001008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE JOSEPH                                             Mgmt          For                            For
       MARTHA E. MARCON                                          Mgmt          For                            For
       DONALD R. SPUEHLER                                        Mgmt          For                            For
       GLENN S. SCHAFER                                          Mgmt          For                            For
       DONALD P. NEWELL                                          Mgmt          For                            For
       JOHN G. NACKEL                                            Mgmt          For                            For
       MICHAEL D. CURTIUS                                        Mgmt          For                            For
       GABRIEL TIRADOR                                           Mgmt          For                            For
       JAMES G. ELLIS                                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 METLIFE, INC.                                                                               Agenda Number:  934405425
--------------------------------------------------------------------------------------------------------------------------
        Security:  59156R108
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2016
          Ticker:  MET
            ISIN:  US59156R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHERYL W. GRISE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: R. GLENN HUBBARD                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEVEN A. KANDARIAN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALFRED F. KELLY, JR.                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: EDWARD J. KELLY, III                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM E. KENNARD                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CATHERINE R. KINNEY                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DENISE M. MORRISON                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KENTON J. SICCHITANO                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LULU C. WANG                        Mgmt          For                            For

2.     ADVISORY VOTE TO ADOPT A BY-LAW DESIGNATING               Mgmt          For                            For
       DELAWARE THE EXCLUSIVE FORUM FOR CERTAIN
       LEGAL ACTIONS

3.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2016

4.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS

5.     SHAREHOLDER PROPOSAL TO ADOPT A POLICY THAT               Shr           Against                        For
       THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT
       DIRECTOR

6.     SHAREHOLDER PROPOSAL TO ADOPT SHAREHOLDER                 Shr           Against                        For
       RIGHT TO ACT BY WRITTEN CONSENT




--------------------------------------------------------------------------------------------------------------------------
 MFA FINANCIAL, INC.                                                                         Agenda Number:  934381346
--------------------------------------------------------------------------------------------------------------------------
        Security:  55272X102
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  MFA
            ISIN:  US55272X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES A. BRODSKY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD J. BYRNE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALAN L. GOSULE                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS MFA'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.

3.     APPROVAL OF THE ADVISORY (NON-BINDING)                    Mgmt          For                            For
       RESOLUTION TO APPROVE MFA'S EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MGM RESORTS INTERNATIONAL                                                                   Agenda Number:  934393214
--------------------------------------------------------------------------------------------------------------------------
        Security:  552953101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2016
          Ticker:  MGM
            ISIN:  US5529531015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT H. BALDWIN                                         Mgmt          For                            For
       WILLIAM A. BIBLE                                          Mgmt          For                            For
       MARY CHRIS GAY                                            Mgmt          For                            For
       WILLIAM W. GROUNDS                                        Mgmt          For                            For
       ALEXIS M. HERMAN                                          Mgmt          For                            For
       ROLAND HERNANDEZ                                          Mgmt          For                            For
       ANTHONY MANDEKIC                                          Mgmt          For                            For
       ROSE MCKINNEY JAMES                                       Mgmt          For                            For
       JAMES J. MURREN                                           Mgmt          For                            For
       GREGORY M. SPIERKEL                                       Mgmt          For                            For
       DANIEL J. TAYLOR                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF THE INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2016.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO RE-APPROVE THE PERFORMANCE GOALS UNDER                 Mgmt          For                            For
       THE COMPANY'S SECOND AMENDED AND RESTATED
       ANNUAL PERFORMANCE-BASED INCENTIVE PLAN FOR
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MICROCHIP TECHNOLOGY INCORPORATED                                                           Agenda Number:  934260124
--------------------------------------------------------------------------------------------------------------------------
        Security:  595017104
    Meeting Type:  Annual
    Meeting Date:  14-Aug-2015
          Ticker:  MCHP
            ISIN:  US5950171042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVE SANGHI                                              Mgmt          For                            For
       MATTHEW W. CHAPMAN                                        Mgmt          For                            For
       L.B. DAY                                                  Mgmt          For                            For
       ESTHER L. JOHNSON                                         Mgmt          For                            For
       WADE F. MEYERCORD                                         Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE ISSUANCE OF OUR                   Mgmt          For                            For
       SHARES UPON CONVERSION OF OUR SENIOR
       CONVERTIBLE DEBENTURES AS REQUIRED BY THE
       NASDAQ LISTING RULES SO THAT UPON FUTURE
       ADJUSTMENT OF THE CONVERSION RATE WE CAN
       MAINTAIN OUR CURRENT ACCOUNTING TREATMENT
       AND MAINTAIN THE FLEXIBILITY TO ISSUE
       SHARES UPON CONVERSION OF SUCH DEBENTURES.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE
       FISCAL YEAR ENDING MARCH 31, 2016.

4.     PROPOSAL TO APPROVE, ON AN ADVISORY                       Mgmt          For                            For
       (NON-BINDING) BASIS, THE COMPENSATION OF
       OUR NAMED EXECUTIVES.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       APPROVE THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS AS DESCRIBED IN THE
       PROXY STATEMENT.

4.     TO TRANSACT SUCH OTHER BUSINESS AS MAY                    Mgmt          Against                        Against
       PROPERLY COME BEFORE THE MEETING OR ANY
       ADJOURNMENT THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1B.    ELECTION OF DIRECTOR: TERI L. LIST-STOLL                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: G. MASON MORFIT                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SATYA NADELLA                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES H. NOSKI                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HELMUT PANKE                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SANDRA E. PETERSON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES W. SCHARF                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN W. STANTON                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN W. THOMPSON                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PADMASREE WARRIOR                   Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

3.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
       2016




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 MOLSON COORS BREWING CO.                                                                    Agenda Number:  934384518
--------------------------------------------------------------------------------------------------------------------------
        Security:  60871R209
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  TAP
            ISIN:  US60871R2094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROGER G. EATON                                            Mgmt          For                            For
       CHARLES M. HERINGTON                                      Mgmt          For                            For
       H. SANFORD RILEY                                          Mgmt          Withheld                       Against

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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           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




--------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  934366673
--------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  MS
            ISIN:  US6174464486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ERSKINE B. BOWLES                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ALISTAIR DARLING                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES P. GORMAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT H. HERZ                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NOBUYUKI HIRANO                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KLAUS KLEINFELD                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMI MISCIK                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DONALD T. NICOLAISEN                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: HUTHAM S. OLAYAN                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES W. OWENS                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PERRY M. TRAQUINA                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: RAYFORD WILKINS, JR.                Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR

3.     TO APPROVE THE COMPENSATION OF EXECUTIVES                 Mgmt          For                            For
       AS DISCLOSED IN THE PROXY STATEMENT
       (NON-BINDING ADVISORY RESOLUTION)

4.     TO APPROVE THE AMENDMENT OF THE 2007 EQUITY               Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES AND ADD
       PERFORMANCE MEASURES FOR CERTAIN AWARDS

5.     SHAREHOLDER PROPOSAL REGARDING A CHANGE IN                Shr           Against                        For
       THE TREATMENT OF ABSTENTIONS FOR PURPOSES
       OF VOTE-COUNTING

6.     SHAREHOLDER PROPOSAL REGARDING A POLICY TO                Shr           Against                        For
       PROHIBIT VESTING OF DEFERRED EQUITY AWARDS
       FOR SENIOR EXECUTIVES WHO RESIGN TO ENTER
       GOVERNMENT SERVICE




--------------------------------------------------------------------------------------------------------------------------
 MSC INDUSTRIAL DIRECT CO., INC.                                                             Agenda Number:  934310323
--------------------------------------------------------------------------------------------------------------------------
        Security:  553530106
    Meeting Type:  Annual
    Meeting Date:  21-Jan-2016
          Ticker:  MSM
            ISIN:  US5535301064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MITCHELL JACOBSON                                         Mgmt          For                            For
       DAVID SANDLER                                             Mgmt          For                            For
       ERIK GERSHWIND                                            Mgmt          For                            For
       JONATHAN BYRNES                                           Mgmt          For                            For
       ROGER FRADIN                                              Mgmt          For                            For
       LOUISE GOESER                                             Mgmt          For                            For
       MICHAEL KAUFMANN                                          Mgmt          For                            For
       DENIS KELLY                                               Mgmt          For                            For
       STEVEN PALADINO                                           Mgmt          For                            For
       PHILIP PELLER                                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2016.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MURPHY OIL CORPORATION                                                                      Agenda Number:  934354553
--------------------------------------------------------------------------------------------------------------------------
        Security:  626717102
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  MUR
            ISIN:  US6267171022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: T.J. COLLINS                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: S.A. COSSE                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: C.P. DEMING                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: L.R. DICKERSON                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: R.W. JENKINS                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J.V. KELLEY                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: W. MIROSH                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: R.M. MURPHY                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: J.W. NOLAN                          Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: N.E. SCHMALE                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: L.A. SUGG                           Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: C.G. THEUS                          Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     APPROVE THE PROPOSED 2017 ANNUAL INCENTIVE                Mgmt          For                            For
       PLAN.

4.     APPROVE THE APPOINTMENT OF KPMG LLP AS                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 MURPHY USA INC.                                                                             Agenda Number:  934344805
--------------------------------------------------------------------------------------------------------------------------
        Security:  626755102
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  MUSA
            ISIN:  US6267551025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. MADISON MURPHY                                         Mgmt          For                            For
       R. ANDREW CLYDE                                           Mgmt          For                            For
       DR CHRISTOPH KELLER III                                   Mgmt          For                            For

2.     APPROVAL OF EXECUTIVE COMPENSATION ON AN                  Mgmt          For                            For
       ADVISORY, NON-BINDING BASIS.

3.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2016 KPMG LLP.




--------------------------------------------------------------------------------------------------------------------------
 MYLAN N.V.                                                                                  Agenda Number:  934267508
--------------------------------------------------------------------------------------------------------------------------
        Security:  N59465109
    Meeting Type:  Special
    Meeting Date:  28-Aug-2015
          Ticker:  MYL
            ISIN:  NL0011031208
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL UNDER ARTICLE 2:107A OF THE DUTCH                Mgmt          Against                        Against
       CIVIL CODE OF THE ACQUISITION, DIRECTLY OR
       INDIRECTLY (WHETHER BY WAY OF AN OFFER (AND
       SUBSEQUENT COMPULSORY ACQUISITION) OR ANY
       OTHER LEGAL ARRANGEMENT) OF ALL OR ANY
       PORTION OF THE ORDINARY SHARES OF PERRIGO
       COMPANY PLC ("PERRIGO") OUTSTANDING (ON A
       FULLY DILUTED ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 MYLAN N.V.                                                                                  Agenda Number:  934313393
--------------------------------------------------------------------------------------------------------------------------
        Security:  N59465109
    Meeting Type:  Special
    Meeting Date:  07-Jan-2016
          Ticker:  MYL
            ISIN:  NL0011031208
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSED RESOLUTION TO REDEEM ALL ISSUED                  Mgmt          For                            For
       PREFERRED SHARES, PAR VALUE 0.01 EURO PER
       SHARE, IN THE CAPITAL OF MYLAN N.V.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1G.    ELECTION OF DIRECTOR: MELINA HIGGINS                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DOUGLAS J. LEECH,                   Mgmt          For                            For
       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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 NABORS INDUSTRIES LTD.                                                                      Agenda Number:  934406097
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6359F103
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2016
          Ticker:  NBR
            ISIN:  BMG6359F1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES R. CRANE                                            Mgmt          No vote
       JOHN P. KOTTS                                             Mgmt          No vote
       MICHAEL C. LINN                                           Mgmt          No vote
       ANTHONY G. PETRELLO                                       Mgmt          No vote
       DAG SKATTUM                                               Mgmt          No vote
       HOWARD WOLF                                               Mgmt          No vote
       JOHN YEARWOOD                                             Mgmt          No vote

2.     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          No vote
       AS INDEPENDENT AUDITOR AND AUTHORIZATION OF
       THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS TO SET THE INDEPENDENT AUDITOR'S
       REMUNERATION.

3.     PROPOSAL TO APPROVE THE COMPANY'S 2016                    Mgmt          No vote
       STOCK PLAN.

4.     ADVISORY VOTE REGARDING THE COMPENSATION                  Mgmt          No vote
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS.

5.     SHAREHOLDER PROPOSAL REGARDING PROXY                      Shr           No vote
       ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 NASDAQ, INC.                                                                                Agenda Number:  934350822
--------------------------------------------------------------------------------------------------------------------------
        Security:  631103108
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  NDAQ
            ISIN:  US6311031081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLENE T. BEGLEY                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEVEN D. BLACK                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BORJE E. EKHOLM                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT GREIFELD                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GLENN H. HUTCHINS                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ESSA KAZIM                          Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS A. KLOET                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ELLYN A. MCCOLGAN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL R. SPLINTER                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LARS R. WEDENBORN                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016

4.     A STOCKHOLDER PROPOSAL ENTITLED                           Shr           For
       "SHAREHOLDER PROXY ACCESS"




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL FUEL GAS COMPANY                                                                   Agenda Number:  934323065
--------------------------------------------------------------------------------------------------------------------------
        Security:  636180101
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2016
          Ticker:  NFG
            ISIN:  US6361801011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID C. CARROLL                                          Mgmt          No vote
       JOSEPH N. JAGGERS                                         Mgmt          No vote
       DAVID F. SMITH                                            Mgmt          No vote
       CRAIG G. MATTHEWS                                         Mgmt          No vote

2.     ADVISORY APPROVAL OF NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICER COMPENSATION

3.     AMENDMENT AND REAPPROVAL OF THE 2009                      Mgmt          For                            For
       NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION
       PLAN

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2016

5.     STOCKHOLDER PROPOSAL                                      Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL INSTRUMENTS CORPORATION                                                            Agenda Number:  934357511
--------------------------------------------------------------------------------------------------------------------------
        Security:  636518102
    Meeting Type:  Annual
    Meeting Date:  10-May-2016
          Ticker:  NATI
            ISIN:  US6365181022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DR. JAMES J. TRUCHARD                                     Mgmt          For                            For
       JOHN M. BERRA                                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS NATIONAL INSTRUMENTS CORPORATION'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL OILWELL VARCO, INC.                                                                Agenda Number:  934386093
--------------------------------------------------------------------------------------------------------------------------
        Security:  637071101
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  NOV
            ISIN:  US6370711011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CLAY C. WILLIAMS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GREG L. ARMSTRONG                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARCELA E. DONADIO                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BEN A. GUILL                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES T. HACKETT                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID D. HARRISON                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROGER L. JARVIS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ERIC L. MATTSON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM R. THOMAS                   Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT AUDITORS                      Mgmt          For                            For

3.     APPROVE, BY NON-BINDING VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS

4.     APPROVE AMENDMENTS TO THE NATIONAL OILWELL                Mgmt          For                            For
       VARCO, INC. LONG-TERM INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL RETAIL PROPERTIES, INC.                                                            Agenda Number:  934368449
--------------------------------------------------------------------------------------------------------------------------
        Security:  637417106
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  NNN
            ISIN:  US6374171063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DON DEFOSSET                                              Mgmt          For                            For
       DAVID M. FICK                                             Mgmt          For                            For
       EDWARD J. FRITSCH                                         Mgmt          For                            For
       KEVIN B. HABICHT                                          Mgmt          For                            For
       ROBERT C. LEGLER                                          Mgmt          For                            For
       CRAIG MACNAB                                              Mgmt          For                            For
       SAM L. SUSSER                                             Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF THE                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 NAVIENT CORPORATION                                                                         Agenda Number:  934381194
--------------------------------------------------------------------------------------------------------------------------
        Security:  63938C108
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  NAVI
            ISIN:  US63938C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN K. ADAMS, JR.                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANN TORRE BATES                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANNA ESCOBEDO CABRAL                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM M.                          Mgmt          For                            For
       DIEFENDERFER, III

1E.    ELECTION OF DIRECTOR: DIANE SUITT GILLELAND               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KATHERINE A. LEHMAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LINDA A. MILLS                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BARRY A. MUNITZ                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN F. REMONDI                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JANE J. THOMPSON                    Mgmt          Split 99% For 1% Against       Split

1K.    ELECTION OF DIRECTOR: LAURA S. UNGER                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: BARRY L. WILLIAMS                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     SHAREHOLDER PROPOSAL REGARDING DISCLOSURE                 Shr           Against                        For
       OF LOBBYING ACTIVITIES AND EXPENSES.




--------------------------------------------------------------------------------------------------------------------------
 NCR CORPORATION                                                                             Agenda Number:  934335894
--------------------------------------------------------------------------------------------------------------------------
        Security:  62886E108
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  NCR
            ISIN:  US62886E1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDWARD "PETE" BOYKIN                                      Mgmt          For                            For
       LINDA FAYNE LEVINSON                                      Mgmt          Withheld                       Against

2.     ADVISORY VOTE TO APPROVE, ON AN ADVISORY                  Mgmt          For                            For
       BASIS, EXECUTIVE COMPENSATION AS DESCRIBED
       IN THE PROXY MATERIALS.

3.     TO APPROVE THE DIRECTORS' PROPOSAL TO                     Mgmt          For                            For
       APPROVE THE AMENDMENT AND RESTATEMENT OF
       THE NCR EMPLOYEE STOCK PURCHASE PLAN AS
       MORE PARTICULARLY DESCRIBED IN THE PROXY
       MATERIALS.

4.     RATIFY THE APPOINTMENT OF INDEPENDENT                     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016
       AS MORE PARTICULARLY DESCRIBED IN THE PROXY
       MATERIALS.

5.     TO APPROVE THE DIRECTORS' PROPOSAL TO AMEND               Mgmt          For                            For
       AND RESTATE THE CHARTER OF THE COMPANY TO
       ELIMINATE THE CLASSIFICATION OF THE BOARD
       OF DIRECTORS OF THE COMPANY AND PROVIDE FOR
       THE ANNUAL ELECTION OF ALL DIRECTORS
       ELECTED AT OR AFTER THE COMPANY'S 2017
       ANNUAL MEETING OF STOCKHOLDERS AS MORE
       PARTICULARLY DESCRIBED IN THE PROXY
       MATERIALS.

6.     APPROVAL TO REQUEST THE BOARD TO ADOPT, AND               Shr           For                            Against
       PRESENT FOR STOCKHOLDER APPROVAL, A "PROXY
       ACCESS" BYLAW AMENDMENT.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NEW YORK COMMUNITY BANCORP, INC.                                                            Agenda Number:  934351545
--------------------------------------------------------------------------------------------------------------------------
        Security:  649445103
    Meeting Type:  Special
    Meeting Date:  26-Apr-2016
          Ticker:  NYCB
            ISIN:  US6494451031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN                Mgmt          For                            For
       OF MERGER, DATED AS OF OCTOBER 28, 2015, BY
       AND BETWEEN ASTORIA FINANCIAL CORPORATION
       AND NEW YORK COMMUNITY BANCORP, INC. (THE
       "COMPANY"), PURSUANT TO WHICH ASTORIA WILL
       MERGE WITH AND INTO THE COMPANY, AS
       DESCRIBED IN THE ATTACHED JOINT PROXY
       STATEMENT/PROSPECTUS (THE "MERGER
       PROPOSAL").

2.     A PROPOSAL TO APPROVE AN AMENDMENT TO THE                 Mgmt          For                            For
       COMPANY'S AMENDED AND RESTATED ARTICLES OF
       INCORPORATION TO INCREASE THE COMPANY'S
       AUTHORIZED SHARES OF COMMON STOCK BY 300
       MILLION TO 900 MILLION (THE "CHARTER
       AMENDMENT PROPOSAL").

3.     A PROPOSAL TO ADJOURN THE SPECIAL MEETING,                Mgmt          For                            For
       IF NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF THE MERGER
       PROPOSAL AND THE CHARTER AMENDMENT
       PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 NEW YORK COMMUNITY BANCORP, INC.                                                            Agenda Number:  934400273
--------------------------------------------------------------------------------------------------------------------------
        Security:  649445103
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2016
          Ticker:  NYCB
            ISIN:  US6494451031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL J. LEVINE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RONALD A. ROSENFELD                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LAWRENCE J. SAVARESE                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN M. TSIMBINOS                   Mgmt          Split 2% For 98% Against       Split

2.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.

3.     A PROPOSAL TO AMEND THE AMENDED AND                       Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION OF
       THE COMPANY IN ORDER TO PHASE OUT THE
       CLASSIFICATION OF THE BOARD OF DIRECTORS
       AND PROVIDE INSTEAD FOR THE ANNUAL ELECTION
       OF DIRECTORS.

4.     A SHAREHOLDER PROPOSAL REGARDING PROXY                    Shr           For                            Against
       ACCESS, IF PROPERLY PRESENTED AT THE
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 NEWELL RUBBERMAID INC.                                                                      Agenda Number:  934353551
--------------------------------------------------------------------------------------------------------------------------
        Security:  651229106
    Meeting Type:  Special
    Meeting Date:  15-Apr-2016
          Ticker:  NWL
            ISIN:  US6512291062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE ISSUANCE OF SHARES OF                     Mgmt          For                            For
       NEWELL RUBBERMAID INC. ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

2.     ADJOURNMENT OF THE NEWELL RUBBERMAID ANNUAL               Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF, IMMEDIATELY
       PRIOR TO SUCH ADJOURNMENT, SUFFICIENT VOTES
       TO APPROVE PROPOSAL 1 HAVE NOT BEEN
       OBTAINED.

3A.    ELECTION OF DIRECTOR: THOMAS E. CLARKE                    Mgmt          For                            For

3B.    ELECTION OF DIRECTOR: KEVIN C. CONROY                     Mgmt          For                            For

3C.    ELECTION OF DIRECTOR: SCOTT S. COWEN                      Mgmt          For                            For

3D.    ELECTION OF DIRECTOR: MICHAEL T. COWHIG                   Mgmt          For                            For

3E.    ELECTION OF DIRECTOR: DOMENICO DE SOLE                    Mgmt          For                            For

3F.    ELECTION OF DIRECTOR: MICHAEL B. POLK                     Mgmt          For                            For

3G.    ELECTION OF DIRECTOR: STEVEN J. STROBEL                   Mgmt          For                            For

3H.    ELECTION OF DIRECTOR: MICHAEL A. TODMAN                   Mgmt          For                            For

3I.    ELECTION OF DIRECTOR: RAYMOND G. VIAULT                   Mgmt          For                            For

4.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NEWFIELD EXPLORATION COMPANY                                                                Agenda Number:  934362017
--------------------------------------------------------------------------------------------------------------------------
        Security:  651290108
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  NFX
            ISIN:  US6512901082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LEE K. BOOTHBY                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAMELA J. GARDNER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEVEN W. NANCE                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROGER B. PLANK                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS G. RICKS                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JUANITA M. ROMANS                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN W. SCHANCK                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: J. TERRY STRANGE                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: J. KENT WELLS                       Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITOR FOR FISCAL 2016.

3.     ADVISORY VOTE ON NAMED EXECUTIVE OFFICER                  Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NEWMONT MINING CORPORATION                                                                  Agenda Number:  934335008
--------------------------------------------------------------------------------------------------------------------------
        Security:  651639106
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2016
          Ticker:  NEM
            ISIN:  US6516391066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: G.H. BOYCE                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: B.R. BROOK                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J.K. BUCKNOR                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: V.A. CALARCO                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J.A. CARRABBA                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: N. DOYLE                            Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: G.J. GOLDBERG                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: V.M. HAGEN                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: J. NELSON                           Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: J.M. QUINTANA                       Mgmt          For                            For

2.     RATIFY APPOINTMENT OF INDEPENDENT                         Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.

3.     APPROVE, ON AN ADVISORY BASIS, NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NEWS CORP                                                                                   Agenda Number:  934274806
--------------------------------------------------------------------------------------------------------------------------
        Security:  65249B208
    Meeting Type:  Annual
    Meeting Date:  14-Oct-2015
          Ticker:  NWS
            ISIN:  US65249B2088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: K. RUPERT MURDOCH                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LACHLAN K. MURDOCH                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT J. THOMSON                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOSE MARIA AZNAR                    Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: NATALIE BANCROFT                    Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: PETER L. BARNES                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ELAINE L. CHAO                      Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: JOHN ELKANN                         Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: JOEL I. KLEIN                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES R. MURDOCH                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANA PAULA PESSOA                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MASROOR SIDDIQUI                    Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JUNE 30, 2016.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     STOCKHOLDER PROPOSAL - ELIMINATE THE                      Shr           For                            Against
       COMPANY'S DUAL CLASS CAPITAL STRUCTURE.




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  934364681
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  NEE
            ISIN:  US65339F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHERRY S. BARRAT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES L. CAMAREN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KENNETH B. DUNN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NAREN K. GURSAHANEY                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KIRK S. HACHIGIAN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TONI JENNINGS                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: AMY B. LANE                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES L. ROBO                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RUDY E. SCHUPP                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN L. SKOLDS                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WILLIAM H. SWANSON                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: HANSEL E. TOOKES, II                Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016

3.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       NEXTERA ENERGY'S COMPENSATION OF ITS NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT

4.     APPROVAL OF THE MATERIAL TERMS FOR PAYMENT                Mgmt          For                            For
       OF PERFORMANCE-BASED COMPENSATION UNDER THE
       NEXTERA ENERGY, INC. AMENDED AND RESTATED
       2011 LONG TERM INCENTIVE PLAN

5.     A PROPOSAL BY THE COMPTROLLER OF THE STATE                Shr           Against                        For
       OF NEW YORK, THOMAS P. DINAPOLI, ENTITLED
       "POLITICAL CONTRIBUTION DISCLOSURE" TO
       REQUEST SEMIANNUAL REPORTS DISCLOSING
       POLITICAL CONTRIBUTION POLICIES AND
       EXPENDITURES

6.     A PROPOSAL BY MYRA YOUNG ENTITLED                         Shr           For                            Against
       "SHAREHOLDER PROXY ACCESS" TO REQUEST THE
       NEXTERA ENERGY BOARD OF DIRECTORS TO ADOPT,
       AND PRESENT FOR SHAREHOLDER APPROVAL, A
       "PROXY ACCESS" BYLAW

7.     A PROPOSAL BY ALAN FARAGO AND LISA VERSACI                Shr           Against                        For
       ENTITLED "REPORT ON RANGE OF PROJECTED SEA
       LEVEL RISE/CLIMATE CHANGE IMPACTS" TO
       REQUEST AN ANNUAL REPORT OF MATERIAL RISKS
       AND COSTS OF SEA LEVEL RISE TO COMPANY
       OPERATIONS, FACILITIES AND MARKETS




--------------------------------------------------------------------------------------------------------------------------
 NIELSEN HOLDINGS PLC                                                                        Agenda Number:  934413333
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6518L108
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2016
          Ticker:  NLSN
            ISIN:  GB00BWFY5505
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES A. ATTWOOD, JR.               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MITCH BARNS                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID L. CALHOUN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KAREN M. HOGUET                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HARISH MANWANI                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KATHRYN V. MARINELLO                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT POZEN                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: VIVEK RANADIVE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAVIER G. TERUEL                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LAUREN ZALAZNICK                    Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.

3.     TO REAPPOINT ERNST & YOUNG LLP AS OUR UK                  Mgmt          For                            For
       STATUTORY AUDITOR TO AUDIT OUR UK STATUTORY
       ANNUAL ACCOUNTS FOR THE YEAR ENDING
       DECEMBER 31, 2016.

4.     TO AUTHORIZE THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       DETERMINE THE COMPENSATION OF OUR UK
       STATUTORY AUDITOR.

5.     TO APPROVE THE NIELSEN HOLDINGS PLC 2016                  Mgmt          For                            For
       EMPLOYEE SHARE PURCHASE PLAN.

6.     TO APPROVE ON A NON-BINDING, ADVISORY BASIS               Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT PURSUANT TO THE RULES OF THE U.S.
       SECURITIES AND EXCHANGE COMMISSION.

7.     TO APPROVE ON A NON-BINDING, ADVISORY BASIS               Mgmt          For                            For
       THE DIRECTORS' COMPENSATION REPORT FOR THE
       YEAR ENDED DECEMBER 31, 2015.

8.     TO APPROVE THE DIRECTORS' COMPENSATION                    Mgmt          For                            For
       POLICY.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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           Against                        For
       REGARDING POLITICAL CONTRIBUTIONS
       DISCLOSURE.

7.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 NISOURCE INC.                                                                               Agenda Number:  934368425
--------------------------------------------------------------------------------------------------------------------------
        Security:  65473P105
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  NI
            ISIN:  US65473P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD A. ABDOO                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WAYNE S. DEVEYDT                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOSEPH HAMROCK                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DEBORAH A. HENRETTA                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL E. JESANIS                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KEVIN T. KABAT                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD L. THOMPSON                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CAROLYN Y. WOO                      Mgmt          For                            For

2.     TO APPROVE EXECUTIVE COMPENSATION ON AN                   Mgmt          For                            For
       ADVISORY BASIS.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS.

4.     TO CONSIDER A STOCKHOLDER PROPOSAL                        Shr           Against                        For
       REGARDING REPORTS ON POLITICAL
       CONTRIBUTIONS.

5.     TO CONSIDER A STOCKHOLDER PROPOSAL                        Shr           Against                        For
       REGARDING A SENIOR EXECUTIVE EQUITY
       RETENTION POLICY.

6.     TO CONSIDER A STOCKHOLDER PROPOSAL                        Shr           Against                        For
       REGARDING ACCELERATED VESTING OF EQUITY
       AWARDS OF SENIOR EXECUTIVES UPON A CHANGE
       IN CONTROL.




--------------------------------------------------------------------------------------------------------------------------
 NOBLE CORPORATION PLC                                                                       Agenda Number:  934339119
--------------------------------------------------------------------------------------------------------------------------
        Security:  G65431101
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2016
          Ticker:  NE
            ISIN:  GB00BFG3KF26
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     RE-ELECTION OF DIRECTOR: ASHLEY ALMANZA                   Mgmt          For                            For

2.     RE-ELECTION OF DIRECTOR: MICHAEL A. CAWLEY                Mgmt          For                            For

3.     RE-ELECTION OF DIRECTOR: JULIE H. EDWARDS                 Mgmt          For                            For

4.     RE-ELECTION OF DIRECTOR: GORDON T. HALL                   Mgmt          For                            For

5.     RE-ELECTION OF DIRECTOR: SCOTT D. JOSEY                   Mgmt          For                            For

6.     RE-ELECTION OF DIRECTOR: JON A. MARSHALL                  Mgmt          For                            For

7.     RE-ELECTION OF DIRECTOR: MARY P.                          Mgmt          For                            For
       RICCIARDELLO

8.     RE-ELECTION OF DIRECTOR: DAVID W. WILLIAMS                Mgmt          For                            For

9.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

10.    RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       LLP AS THE COMPANY'S UK STATUTORY AUDITOR

11.    AUTHORIZATION OF AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE UK STATUTORY AUDITORS'
       COMPENSATION

12.    AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE               Mgmt          Abstain                        Against
       COMPENSATION

13.    AN ADVISORY VOTE ON THE COMPANY'S                         Mgmt          Abstain                        Against
       DIRECTORS' COMPENSATION REPORT FOR THE YEAR
       ENDED DECEMBER 31, 2015

14.    APPROVAL OF AN INCREASE IN THE NUMBER OF                  Mgmt          Abstain                        Against
       SHARES AVAILABLE FOR ISSUANCE UNDER THE
       NOBLE CORPORATION PLC 2015 OMNIBUS
       INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 NOBLE ENERGY, INC.                                                                          Agenda Number:  934336531
--------------------------------------------------------------------------------------------------------------------------
        Security:  655044105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  NBL
            ISIN:  US6550441058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    TO ELECT THE NOMINEE AS MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTOR OF THE COMPANY: JEFFREY L.
       BERENSON

1B.    TO ELECT THE NOMINEE AS MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTOR OF THE COMPANY: MICHAEL A.
       CAWLEY

1C.    TO ELECT THE NOMINEE AS MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTOR OF THE COMPANY: EDWARD F. COX

1D.    TO ELECT THE NOMINEE AS MEMBER OF THE BOARD               Mgmt          Against                        Against
       OF DIRECTOR OF THE COMPANY: JAMES E.
       CRADDOCK

1E.    TO ELECT THE NOMINEE AS MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTOR OF THE COMPANY: THOMAS J.
       EDELMAN

1F.    TO ELECT THE NOMINEE AS MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTOR OF THE COMPANY: ERIC P. GRUBMAN

1G.    TO ELECT THE NOMINEE AS MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTOR OF THE COMPANY: KIRBY L.
       HEDRICK

1H.    TO ELECT THE NOMINEE AS MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTOR OF THE COMPANY: DAVID L. STOVER

1I.    TO ELECT THE NOMINEE AS MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTOR OF THE COMPANY: SCOTT D. URBAN

1J.    TO ELECT THE NOMINEE AS MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTOR OF THE COMPANY: WILLIAM T. VAN
       KLEEF

1K.    TO ELECT THE NOMINEE AS MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTOR OF THE COMPANY: MOLLY K.
       WILLIAMSON

2.     TO RATIFY THE APPOINTMENT OF THE                          Mgmt          For                            For
       INDEPENDENT AUDITOR BY THE COMPANY'S AUDIT
       COMMITTEE.

3.     TO APPROVE, IN AN ADVISORY VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     TO CONSIDER A STOCKHOLDER PROPOSAL                        Shr           For                            Against
       REGARDING PROXY ACCESS, IF PROPERLY
       PRESENTED AT THE MEETING.

5.     TO CONSIDER A STOCKHOLDER PROPOSAL                        Shr           Against                        For
       REGARDING CLIMATE CHANGE, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 NORFOLK SOUTHERN CORPORATION                                                                Agenda Number:  934393353
--------------------------------------------------------------------------------------------------------------------------
        Security:  655844108
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  NSC
            ISIN:  US6558441084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS D. BELL, JR.                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ERSKINE B. BOWLES                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT A. BRADWAY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WESLEY G. BUSH                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DANIEL A. CARP                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEVEN F. LEER                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL D. LOCKHART                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: AMY E. MILES                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARTIN H. NESBITT                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES A. SQUIRES                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN R. THOMPSON                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT AUDITORS.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NORTHERN TRUST CORPORATION                                                                  Agenda Number:  934333016
--------------------------------------------------------------------------------------------------------------------------
        Security:  665859104
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2016
          Ticker:  NTRS
            ISIN:  US6658591044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LINDA WALKER BYNOE                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN CROWN                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DEAN M. HARRISON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DIPAK C. JAIN                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOSE LUIS PRADO                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS E. RICHARDS                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN W. ROWE                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARTIN P. SLARK                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID H.B. SMITH, JR.               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DONALD THOMPSON                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CHARLES A. TRIBBETT                 Mgmt          For                            For
       III

1L.    ELECTION OF DIRECTOR: FREDERICK H. WADDELL                Mgmt          For                            For

2.     APPROVAL, BY AN ADVISORY VOTE, OF THE 2015                Mgmt          For                            For
       COMPENSATION OF THE CORPORATION'S NAMED
       EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE CORPORATION'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 NORTHROP GRUMMAN CORPORATION                                                                Agenda Number:  934367207
--------------------------------------------------------------------------------------------------------------------------
        Security:  666807102
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  NOC
            ISIN:  US6668071029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WESLEY G. BUSH                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARIANNE C. BROWN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: VICTOR H. FAZIO                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DONALD E. FELSINGER                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANN M. FUDGE                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BRUCE S. GORDON                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM H. HERNANDEZ                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MADELEINE A. KLEINER                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KARL J. KRAPEK                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RICHARD B. MYERS                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GARY ROUGHEAD                       Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: THOMAS M. SCHOEWE                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JAMES S. TURLEY                     Mgmt          For                            For

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                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT AUDITOR FOR FISCAL YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 NORTHSTAR REALTY FINANCE CORP.                                                              Agenda Number:  934431886
--------------------------------------------------------------------------------------------------------------------------
        Security:  66704R803
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2016
          Ticker:  NRF
            ISIN:  US66704R8034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID T. HAMAMOTO                                         Mgmt          For                            For
       JUDITH A. HANNAWAY                                        Mgmt          For                            For
       WESLEY D. MINAMI                                          Mgmt          For                            For
       LOUIS J. PAGLIA                                           Mgmt          For                            For
       GREGORY Z. RUSH                                           Mgmt          For                            For
       CHARLES W. SCHOENHERR                                     Mgmt          For                            For

2.     ADOPTION OF A RESOLUTION APPROVING, ON A                  Mgmt          For                            For
       NON-BINDING, ADVISORY BASIS, NAMED
       EXECUTIVE OFFICER COMPENSATION AS MORE
       PARTICULARLY DESCRIBED IN THE ACCOMPANYING
       PROXY STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.

4.     APPROVAL OF AN AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY'S 2004 STOCK INCENTIVE PLAN TO
       INCREASE THE NUMBER OF SHARES AVAILABLE
       UNDER THE PLAN AS MORE PARTICULARLY
       DESCRIBED IN THE ACCOMPANYING PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 NOW INC.                                                                                    Agenda Number:  934395597
--------------------------------------------------------------------------------------------------------------------------
        Security:  67011P100
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  DNOW
            ISIN:  US67011P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL FRAZIER                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J. WAYNE RICHARDS                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT WORKMAN                      Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS FOR 2016.

3.     APPROVAL OF COMPENSATION OF OUR NAMED                     Mgmt          For                            For
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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           Against                        For
       DISCLOSURE OF POLITICAL EXPENDITURES, IF
       PROPERLY PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 NU SKIN ENTERPRISES, INC.                                                                   Agenda Number:  934373856
--------------------------------------------------------------------------------------------------------------------------
        Security:  67018T105
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  NUS
            ISIN:  US67018T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NEVIN N. ANDERSEN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DANIEL W. CAMPBELL                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: M. TRUMAN HUNT                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANDREW D. LIPMAN                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEVEN J. LUND                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NEIL H. OFFEN                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS R. PISANO                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: EDWINA D. WOODBURY                  Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, OUR                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO APPROVE OUR SECOND AMENDED AND RESTATED                Mgmt          For                            For
       2010 OMNIBUS INCENTIVE PLAN.

4.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 NUANCE COMMUNICATIONS, INC.                                                                 Agenda Number:  934313785
--------------------------------------------------------------------------------------------------------------------------
        Security:  67020Y100
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2016
          Ticker:  NUAN
            ISIN:  US67020Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL A. RICCI                                             Mgmt          For                            For
       ROBERT J. FINOCCHIO                                       Mgmt          For                            For
       ROBERT J. FRANKENBERG                                     Mgmt          For                            For
       BRETT ICAHN                                               Mgmt          For                            For
       WILLIAM H. JANEWAY                                        Mgmt          For                            For
       MARK R. LARET                                             Mgmt          For                            For
       KATHARINE A. MARTIN                                       Mgmt          For                            For
       PHILIP J. QUIGLEY                                         Mgmt          For                            For
       DAVID S. SCHECHTER                                        Mgmt          For                            For

2.     TO APPROVE THE AMENDED AND RESTATED 2000                  Mgmt          For                            For
       STOCK PLAN.

3.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION REGARDING EXECUTIVE
       COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2016.




--------------------------------------------------------------------------------------------------------------------------
 NUCOR CORPORATION                                                                           Agenda Number:  934353070
--------------------------------------------------------------------------------------------------------------------------
        Security:  670346105
    Meeting Type:  Annual
    Meeting Date:  13-May-2016
          Ticker:  NUE
            ISIN:  US6703461052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN J. FERRIOLA                                          Mgmt          For                            For
       GREGORY J. HAYES                                          Mgmt          For                            For
       VICTORIA F. HAYNES, PHD                                   Mgmt          For                            For
       BERNARD L. KASRIEL                                        Mgmt          For                            For
       CHRISTOPHER J. KEARNEY                                    Mgmt          For                            For
       LAURETTE T. KOELLNER                                      Mgmt          For                            For
       RAYMOND J. MILCHOVICH                                     Mgmt          For                            For
       JOHN H. WALKER                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS NUCOR'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2016

3.     APPROVAL OF THE AMENDMENT TO NUCOR'S                      Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       ADOPT A MAJORITY VOTING STANDARD, ELIMINATE
       CUMULATIVE VOTING AND REMOVE OBSOLETE
       PROVISIONS

4.     STOCKHOLDER PROPOSAL REGARDING NUCOR'S                    Shr           Against                        For
       LOBBYING AND CORPORATE SPENDING ON
       POLITICAL CONTRIBUTIONS

5.     STOCKHOLDER PROPOSAL REGARDING GREENHOUSE                 Shr           Against                        For
       GAS (GHG) EMISSIONS




--------------------------------------------------------------------------------------------------------------------------
 NVIDIA CORPORATION                                                                          Agenda Number:  934376496
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066G104
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  NVDA
            ISIN:  US67066G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT K. BURGESS                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TENCH COXE                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PERSIS S. DRELL                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES C. GAITHER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEN-HSUN HUANG                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAWN HUDSON                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HARVEY C. JONES                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL G. MCCAFFERY                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM J. MILLER                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK L. PERRY                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: A. BROOKE SEAWELL                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MARK A. STEVENS                     Mgmt          For                            For

2.     TO APPROVE OUR EXECUTIVE COMPENSATION.                    Mgmt          For                            For

3.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR OUR FISCAL YEAR ENDING JANUARY 29,
       2017.

4.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       OUR AMENDED AND RESTATED 2007 EQUITY
       INCENTIVE PLAN.

5.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       OUR AMENDED AND RESTATED 2012 EMPLOYEE
       STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 OCCIDENTAL PETROLEUM CORPORATION                                                            Agenda Number:  934342762
--------------------------------------------------------------------------------------------------------------------------
        Security:  674599105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2016
          Ticker:  OXY
            ISIN:  US6745991058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SPENCER ABRAHAM                     Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: HOWARD I. ATKINS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EUGENE L. BATCHELDER                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN I. CHAZEN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN E. FEICK                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARGARET M. FORAN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: VICKI A. HOLLUB                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM R. KLESSE                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: AVEDICK B. POLADIAN                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ELISSE B. WALTER                    Mgmt          For                            For

2.     ADVISORY VOTE APPROVING EXECUTIVE                         Mgmt          For                            For
       COMPENSATION

3.     RATIFICATION OF SELECTION OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT AUDITORS

4.     REVIEW PUBLIC POLICY ADVOCACY ON CLIMATE                  Shr           Against                        For

5.     CARBON LEGISLATION IMPACT ASSESSMENT                      Shr           Against                        For

6.     SPECIAL SHAREOWNER MEETINGS                               Shr           Split 91% For 9% Against       Split

7.     METHANE EMISSIONS AND FLARING                             Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 OCEANEERING INTERNATIONAL, INC.                                                             Agenda Number:  934384253
--------------------------------------------------------------------------------------------------------------------------
        Security:  675232102
    Meeting Type:  Annual
    Meeting Date:  06-May-2016
          Ticker:  OII
            ISIN:  US6752321025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. KEVIN MCEVOY                                           Mgmt          For                            For
       PAUL B. MURPHY, JR.                                       Mgmt          For                            For

2.     ADVISORY VOTE ON A RESOLUTION TO APPROVE                  Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR
       THE YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 OGE ENERGY CORP.                                                                            Agenda Number:  934362358
--------------------------------------------------------------------------------------------------------------------------
        Security:  670837103
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  OGE
            ISIN:  US6708371033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRANK A. BOZICH                                           Mgmt          For                            For
       JAMES H. BRANDI                                           Mgmt          For                            For
       LUKE R. CORBETT                                           Mgmt          For                            For
       JOHN D. GROENDYKE                                         Mgmt          For                            For
       DAVID L. HAUSER                                           Mgmt          For                            For
       KIRK HUMPHREYS                                            Mgmt          For                            For
       ROBERT O. LORENZ                                          Mgmt          For                            For
       JUDY R. MCREYNOLDS                                        Mgmt          For                            For
       SHEILA G. TALTON                                          Mgmt          For                            For
       SEAN TRAUSCHKE                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S PRINCIPAL
       INDEPENDENT ACCOUNTANTS FOR 2016.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     AMENDMENT OF THE COMPANY'S RESTATED                       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO ELIMINATE
       SUPERMAJORITY VOTING PROVISIONS.

5.     SHAREHOLDER PROPOSAL REGARDING DISTRIBUTED                Shr           Against                        For
       GENERATION.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       JOHN M. DIXON                                             Mgmt          Withheld                       Against
       DENNIS P. VAN MIEGHEM                                     Mgmt          For                            For

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 HEALTHCARE INVESTORS, INC.                                                            Agenda Number:  934240615
--------------------------------------------------------------------------------------------------------------------------
        Security:  681936100
    Meeting Type:  Annual
    Meeting Date:  17-Jul-2015
          Ticker:  OHI
            ISIN:  US6819361006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NORMAN R. BOBINS                                          Mgmt          For                            For
       CRAIG R. CALLEN                                           Mgmt          For                            For
       THOMAS F. FRANKE                                          Mgmt          For                            For
       BERNARD J. KORMAN                                         Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO OMEGA                         Mgmt          For                            For
       HEALTHCARE INVESTORS, INC.'S CHARTER TO
       DECLASSIFY OMEGA HEALTHCARE INVESTORS,
       INC.'S BOARD OF DIRECTORS AND PROVIDE THAT
       DIRECTORS SHALL BE ELECTED FOR ONE-YEAR
       TERMS.

3.     RATIFICATION OF INDEPENDENT AUDITORS ERNST                Mgmt          For                            For
       & YOUNG LLP.

4.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 OMEGA HEALTHCARE INVESTORS, INC.                                                            Agenda Number:  934406352
--------------------------------------------------------------------------------------------------------------------------
        Security:  681936100
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2016
          Ticker:  OHI
            ISIN:  US6819361006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NORMAN R. BOBINS                                          Mgmt          For                            For
       CRAIG R. CALLEN                                           Mgmt          For                            For
       BERNARD J. KORMAN                                         Mgmt          For                            For
       EDWARD LOWENTHAL                                          Mgmt          For                            For
       BEN W. PERKS                                              Mgmt          For                            For
       STEPHEN D. PLAVIN                                         Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT AUDITORS ERNST                Mgmt          For                            For
       & YOUNG LLP.

3.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 OMNICARE, INC.                                                                              Agenda Number:  934263702
--------------------------------------------------------------------------------------------------------------------------
        Security:  681904108
    Meeting Type:  Special
    Meeting Date:  18-Aug-2015
          Ticker:  OCR
            ISIN:  US6819041087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF MAY 20, 2015, AS IT MAY BE
       AMENDED FROM TIME TO TIME, BY AND AMONG
       OMNICARE, INC., A DELAWARE CORPORATION, CVS
       PHARMACY, INC., A RHODE ISLAND CORPORATION,
       AND TREE MERGER SUB, INC., A DELAWARE
       CORPORATION AND WHOLLY OWNED SUBSIDIARY OF
       CVS ...(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL).

2.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING, IF NECESSARY OR ADVISABLE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF SPECIAL
       MEETING TO ADOPT THE MERGER AGREEMENT.

3.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, THE "GOLDEN PARACHUTE" COMPENSATION
       THAT MAY BE PAYABLE TO OMNICARE'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       CONSUMMATION OF THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ONEMAIN HOLDINGS, INC.                                                                      Agenda Number:  934380837
--------------------------------------------------------------------------------------------------------------------------
        Security:  68268W103
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  OMF
            ISIN:  US68268W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WESLEY R. EDENS                                           Mgmt          Withheld                       Against
       RONALD M. LOTT                                            Mgmt          For                            For

2.     TO APPROVE THE ONEMAIN HOLDINGS, INC.                     Mgmt          Against                        Against
       AMENDED AND RESTATED 2013 OMNIBUS INCENTIVE
       PLAN, INCLUDING THE PERFORMANCE GOALS
       ESTABLISHED UNDER THE PLAN FOR PURPOSES OF
       COMPLIANCE WITH SECTION 162(M) OF THE
       INTERNAL REVENUE CODE OF 1986, AS AMENDED.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR ONEMAIN HOLDINGS, INC. FOR THE
       YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 ONEOK, INC.                                                                                 Agenda Number:  934379365
--------------------------------------------------------------------------------------------------------------------------
        Security:  682680103
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  OKE
            ISIN:  US6826801036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRIAN L. DERKSEN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JULIE H. EDWARDS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN W. GIBSON                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RANDALL J. LARSON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEVEN J. MALCOLM                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KEVIN S. MCCARTHY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JIM W. MOGG                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PATTYE L. MOORE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GARY D. PARKER                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: EDUARDO A. RODRIGUEZ                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: TERRY K. SPENCER                    Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF ONEOK, INC. FOR THE YEAR ENDING
       DECEMBER 31, 2016

3.     AN ADVISORY VOTE TO APPROVE ONEOK, INC.'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION                                                                          Agenda Number:  934283083
--------------------------------------------------------------------------------------------------------------------------
        Security:  68389X105
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2015
          Ticker:  ORCL
            ISIN:  US68389X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY S. BERG                                           Mgmt          For                            For
       H. RAYMOND BINGHAM                                        Mgmt          Split 80% For 20% Withheld     Split
       MICHAEL J. BOSKIN                                         Mgmt          Split 80% For 20% Withheld     Split
       SAFRA A. CATZ                                             Mgmt          For                            For
       BRUCE R. CHIZEN                                           Mgmt          Split 80% For 20% Withheld     Split
       GEORGE H. CONRADES                                        Mgmt          Split 80% For 20% Withheld     Split
       LAWRENCE J. ELLISON                                       Mgmt          For                            For
       HECTOR GARCIA-MOLINA                                      Mgmt          For                            For
       JEFFREY O. HENLEY                                         Mgmt          For                            For
       MARK V. HURD                                              Mgmt          For                            For
       LEON E. PANETTA                                           Mgmt          For                            For
       NAOMI O. SELIGMAN                                         Mgmt          Split 80% For 20% Withheld     Split

2.     RE-APPROVAL OF THE ORACLE CORPORATION                     Mgmt          For                            For
       EXECUTIVE BONUS PLAN.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

4.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2016.

5.     STOCKHOLDER PROPOSAL REGARDING RENEWABLE                  Shr           Against                        For
       ENERGY TARGETS.

6.     STOCKHOLDER PROPOSAL REGARDING PROXY                      Shr           For                            Against
       ACCESS.

7.     STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE               Shr           Split 42% For 58% Against      Split
       PERFORMANCE METRICS.

8.     STOCKHOLDER PROPOSAL REGARDING AMENDMENT OF               Shr           Split 42% For 58% Against      Split
       THE GOVERNANCE GUIDELINES.

9.     STOCKHOLDER PROPOSAL REGARDING VOTE                       Shr           Against                        For
       TABULATION.

10.    STOCKHOLDER PROPOSAL REGARDING LOBBYING                   Shr           Against                        For
       REPORT.




--------------------------------------------------------------------------------------------------------------------------
 ORBITAL ATK, INC.                                                                           Agenda Number:  934252711
--------------------------------------------------------------------------------------------------------------------------
        Security:  68557N103
    Meeting Type:  Annual
    Meeting Date:  05-Aug-2015
          Ticker:  OA
            ISIN:  US68557N1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KEVIN P. CHILTON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROXANNE J. DECYK                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARK W. DEYOUNG                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARTIN C. FAGA                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LENNARD A. FISK                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RONALD R. FOGLEMAN                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT M. HANISEE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RONALD T. KADISH                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: TIG H. KREKEL                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DOUGLAS L. MAINE                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ROMAN MARTINEZ IV                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JANICE I. OBUCHOWSKI                Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JAMES G. ROCHE                      Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: HARRISON H. SCHMITT                 Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: DAVID W. THOMPSON                   Mgmt          For                            For

1P.    ELECTION OF DIRECTOR: SCOTT L. WEBSTER                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF ORBITAL ATK'S NAMED EXECUTIVE OFFICERS

3.     APPROVAL OF ORBITAL ATK, INC. 2015 STOCK                  Mgmt          For                            For
       INCENTIVE PLAN

4.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 ORBITAL ATK, INC.                                                                           Agenda Number:  934349437
--------------------------------------------------------------------------------------------------------------------------
        Security:  68557N103
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  OA
            ISIN:  US68557N1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KEVIN P. CHILTON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROXANNE J. DECYK                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARTIN C. FAGA                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LENNARD A. FISK                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RONALD R. FOGLEMAN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT M. HANISEE                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RONALD T. KADISH                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: TIG H. KREKEL                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DOUGLAS L. MAINE                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROMAN MARTINEZ IV                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JANICE I. OBUCHOWSKI                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES G. ROCHE                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: HARRISON H. SCHMITT                 Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: DAVID W. THOMPSON                   Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: SCOTT L. WEBSTER                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF ORBITAL ATK'S NAMED EXECUTIVE OFFICERS

3.     APPROVAL OF ORBITAL ATK, INC. EXECUTIVE                   Mgmt          For                            For
       OFFICER INCENTIVE PLAN

4.     APPROVAL OF ORBITAL ATK, INC. 2016 EMPLOYEE               Mgmt          For                            For
       STOCK PURCHASE PLAN

5.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 OSHKOSH CORPORATION                                                                         Agenda Number:  934313646
--------------------------------------------------------------------------------------------------------------------------
        Security:  688239201
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2016
          Ticker:  OSK
            ISIN:  US6882392011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEITH J. ALLMAN                                           Mgmt          For                            For
       RICHARD M. DONNELLY                                       Mgmt          For                            For
       PETER B. HAMILTON                                         Mgmt          For                            For
       WILSON R. JONES                                           Mgmt          For                            For
       LESLIE F. KENNE                                           Mgmt          For                            For
       STEVEN C. MIZELL                                          Mgmt          For                            For
       STEPHEN D. NEWLIN                                         Mgmt          For                            For
       CRAIG P. OMTVEDT                                          Mgmt          For                            For
       DUNCAN J. PALMER                                          Mgmt          For                            For
       JOHN S. SHIELY                                            Mgmt          For                            For
       RICHARD G. SIM                                            Mgmt          For                            For
       WILLIAM S. WALLACE                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP, AN INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S
       INDEPENDENT AUDITORS FOR FISCAL YEAR 2016.

3.     APPROVAL, BY ADVISORY VOTE, OF THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     A SHAREHOLDER PROPOSAL ON SHAREHOLDER PROXY               Shr           For                            Against
       ACCESS, IF IT IS PROPERLY PRESENTED AT THE
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 OUTFRONT MEDIA INC.                                                                         Agenda Number:  934400487
--------------------------------------------------------------------------------------------------------------------------
        Security:  69007J106
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2016
          Ticker:  OUT
            ISIN:  US69007J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NICOLAS BRIEN                                             Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO SERVE AS
       OUTFRONT MEDIA INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2016.

3.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       OF THE COMPENSATION OF OUTFRONT MEDIA
       INC.'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 OWENS CORNING                                                                               Agenda Number:  934345249
--------------------------------------------------------------------------------------------------------------------------
        Security:  690742101
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2016
          Ticker:  OC
            ISIN:  US6907421019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. BRIAN FERGUSON                                         Mgmt          For                            For
       RALPH F. HAKE                                             Mgmt          For                            For
       F. PHILIP HANDY                                           Mgmt          For                            For
       JAMES J. MCMONAGLE                                        Mgmt          For                            For
       W. HOWARD MORRIS                                          Mgmt          For                            For
       SUZANNE P. NIMOCKS                                        Mgmt          For                            For
       MICHAEL H. THAMAN                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.

3.     TO APPROVE, ON AN ADVISORY BASIS, 2015                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION

4.     TO APPROVE THE OWENS CORNING 2016 STOCK                   Mgmt          For                            For
       PLAN.

5.     TO APPROVE THE OWENS CORNING CORPORATE                    Mgmt          For                            For
       INCENTIVE PLAN TERMS APPLICABLE TO CERTAIN
       EXECUTIVE OFFICERS (AS AMENDED AND RESTATED
       AS OF JANUARY 1, 2016)

6.     TO AMEND THE COMPANY'S AMENDED AND RESTATED               Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO ELIMINATE
       ASBESTOS PERSONAL INJURY TRUST AND
       BANKRUPTCY RELATED LANGUAGE.

7.     TO AMEND THE COMPANY'S AMENDED AND RESTATED               Mgmt          For                            For
       BYLAWS PRINCIPALLY TO ELIMINATE ASBESTOS
       PERSONAL INJURY TRUST AND BANKRUPTCY
       RELATED LANGUAGE.

8.     TO AMEND THE COMPANY'S AMENDED AND RESTATED               Mgmt          For                            For
       BYLAWS TO IMPLEMENT MAJORITY VOTING IN
       UNCONTESTED DIRECTOR ELECTIONS.




--------------------------------------------------------------------------------------------------------------------------
 OWENS-ILLINOIS, INC.                                                                        Agenda Number:  934359921
--------------------------------------------------------------------------------------------------------------------------
        Security:  690768403
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  OI
            ISIN:  US6907684038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY F. COLTER                                            Mgmt          For                            For
       JOSEPH J. DEANGELO                                        Mgmt          For                            For
       GORDON J. HARDIE                                          Mgmt          For                            For
       PETER S. HELLMAN                                          Mgmt          For                            For
       ANASTASIA D. KELLY                                        Mgmt          For                            For
       ANDRES A. LOPEZ                                           Mgmt          For                            For
       JOHN J. MCMACKIN, JR.                                     Mgmt          For                            For
       ALAN J. MURRAY                                            Mgmt          For                            For
       HARI N. NAIR                                              Mgmt          For                            For
       HUGH H. ROBERTS                                           Mgmt          For                            For
       CAROL A. WILLIAMS                                         Mgmt          For                            For
       DENNIS K. WILLIAMS                                        Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.

3.     TO APPROVE, BY ADVISORY VOTE, THE COMPANY'S               Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PACCAR INC                                                                                  Agenda Number:  934342990
--------------------------------------------------------------------------------------------------------------------------
        Security:  693718108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  PCAR
            ISIN:  US6937181088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS III DIRECTOR: DAME ALISON               Mgmt          For                            For
       J. CARNWATH

1B.    ELECTION OF CLASS III DIRECTOR: LUIZ                      Mgmt          For                            For
       KAUFMANN

1C.    ELECTION OF CLASS III DIRECTOR: JOHN M.                   Mgmt          For                            For
       PIGOTT

1D.    ELECTION OF CLASS III DIRECTOR: GREGORY M.                Mgmt          For                            For
       E. SPIERKEL

2.     APPROVAL OF THE LONG TERM INCENTIVE PLAN                  Mgmt          For                            For

3.     APPROVAL OF THE SENIOR EXECUTIVE YEARLY                   Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN

4.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       CERTIFICATE OF INCORPORATION

5.     STOCKHOLDER PROPOSAL REGARDING                            Shr           For                            Against
       SUPERMAJORITY VOTING

6.     STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS               Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 PARAMOUNT GROUP, INC.                                                                       Agenda Number:  934359565
--------------------------------------------------------------------------------------------------------------------------
        Security:  69924R108
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  PGRE
            ISIN:  US69924R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALBERT BEHLER                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS ARMBRUST                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARTIN BUSSMANN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAN EMMETT                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LIZANNE GALBREATH                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KARIN KLEIN                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER LINNEMAN                      Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: DAVID O'CONNOR                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KATHARINA                           Mgmt          For                            For
       OTTO-BERNSTEIN

2.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICER
       COMPENSATION.

3.     RECOMMENDATION, BY A NON-BINDING ADVISORY                 Mgmt          3 Years                        Against
       VOTE, ON THE FREQUENCY OF NAMED EXECUTIVE
       OFFICER COMPENSATION VOTES.

4.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 PARKER-HANNIFIN CORPORATION                                                                 Agenda Number:  934283095
--------------------------------------------------------------------------------------------------------------------------
        Security:  701094104
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2015
          Ticker:  PH
            ISIN:  US7010941042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LEE C. BANKS                                              Mgmt          For                            For
       ROBERT G. BOHN                                            Mgmt          For                            For
       LINDA S. HARTY                                            Mgmt          For                            For
       WILLIAM E. KASSLING                                       Mgmt          For                            For
       ROBERT J. KOHLHEPP                                        Mgmt          For                            For
       KEVIN A. LOBO                                             Mgmt          For                            For
       KLAUS-PETER MULLER                                        Mgmt          For                            For
       CANDY M. OBOURN                                           Mgmt          For                            For
       JOSEPH SCAMINACE                                          Mgmt          For                            For
       WOLFGANG R. SCHMITT                                       Mgmt          For                            For
       AKE SVENSSON                                              Mgmt          For                            For
       JAMES L. WAINSCOTT                                        Mgmt          For                            For
       DONALD E. WASHKEWICZ                                      Mgmt          For                            For
       THOMAS L. WILLIAMS                                        Mgmt          For                            For

2.     APPROVAL TO AMEND OUR AMENDED ARTICLES OF                 Mgmt          For                            For
       INCORPORATION TO IMPLEMENT A MAJORITY
       VOTING STANDARD FOR UNCONTESTED DIRECTOR
       ELECTIONS.

3.     APPROVAL TO AMEND OUR AMENDED ARTICLES OF                 Mgmt          For                            For
       INCORPORATION TO ELIMINATE CUMULATIVE
       VOTING IN DIRECTOR ELECTIONS.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2016.

5.     APPROVAL OF, ON A NON-BINDING, ADVISORY                   Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

6.     APPROVAL OF THE PARKER-HANNIFIN CORPORATION               Mgmt          For                            For
       2015 PERFORMANCE BONUS PLAN.




--------------------------------------------------------------------------------------------------------------------------
 PARTNERRE LTD.                                                                              Agenda Number:  934284352
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6852T105
    Meeting Type:  Special
    Meeting Date:  19-Nov-2015
          Ticker:  PRE
            ISIN:  BMG6852T1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE AMENDING THE PARTNERRE BYE-LAWS                Mgmt          For                            For
       BY INSERTING IN BYE-LAW 45 "AND MERGERS" IN
       THE TITLE AND AFTER "AMALGAMATION" THE
       WORDS "OR MERGER"

2.     TO APPROVE AND ADOPT THE MERGER AGREEMENT,                Mgmt          For                            For
       THE STATUTORY MERGER AGREEMENT REQUIRED IN
       ACCORDANCE WITH SECTION 105 OF THE
       COMPANIES ACT AND THE MERGER

3.     ON AN ADVISORY (NONBINDING) BASIS, TO                     Mgmt          Against                        Against
       APPROVE THE COMPENSATION THAT MAY BE PAID
       OR BECOME PAYABLE TO PARTNERRE'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       MERGER

4.     TO APPROVE AN ADJOURNMENT OF THE SPECIAL                  Mgmt          For                            For
       GENERAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES,
       IN THE EVENT THAT THERE ARE INSUFFICIENT
       VOTES TO APPROVE THE MERGER PROPOSAL AT THE
       SPECIAL GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 PARTNERRE LTD.                                                                              Agenda Number:  934298111
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6852T105
    Meeting Type:  Annual
    Meeting Date:  18-Dec-2015
          Ticker:  PRE
            ISIN:  BMG6852T1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAN H. HOLSBOER                                           Mgmt          For                            For
       ROBERTO MENDOZA                                           Mgmt          For                            For
       KEVIN M. TWOMEY                                           Mgmt          For                            For
       DAVID ZWIENER                                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT BY OUR AUDIT                    Mgmt          For                            For
       COMMITTEE OF DELOITTE LTD. AS OUR
       INDEPENDENT AUDITORS, TO SERVE UNTIL THE
       2016 ANNUAL GENERAL MEETING, AND TO REFER
       DECISIONS ABOUT THE AUDITORS' COMPENSATION
       TO THE BOARD OF DIRECTORS.

3.     TO APPROVE THE EXECUTIVE COMPENSATION                     Mgmt          For                            For
       DISCLOSED PURSUANT TO ITEM 402 REGULATION
       S-K (NON-BINDING ADVISORY VOTE).




--------------------------------------------------------------------------------------------------------------------------
 PATTERSON COMPANIES, INC.                                                                   Agenda Number:  934267166
--------------------------------------------------------------------------------------------------------------------------
        Security:  703395103
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2015
          Ticker:  PDCO
            ISIN:  US7033951036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT P. ANDERSON                                         Mgmt          For                            For
       JOHN D. BUCK                                              Mgmt          For                            For
       JODY H. FERAGEN                                           Mgmt          For                            For
       SARENA S. LIN                                             Mgmt          For                            For
       ELLEN A. RUDNICK                                          Mgmt          For                            For
       NEIL A. SCHRIMSHER                                        Mgmt          For                            For
       LES C. VINNEY                                             Mgmt          For                            For
       JAMES W. WILTZ                                            Mgmt          For                            For

2.     APPROVAL OF OUR 2015 OMNIBUS INCENTIVE                    Mgmt          For                            For
       PLAN.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       APRIL 30, 2016.




--------------------------------------------------------------------------------------------------------------------------
 PATTERSON-UTI ENERGY, INC.                                                                  Agenda Number:  934395472
--------------------------------------------------------------------------------------------------------------------------
        Security:  703481101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  PTEN
            ISIN:  US7034811015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK S. SIEGEL                                            Mgmt          For                            For
       KENNETH N. BERNS                                          Mgmt          For                            For
       CHARLES O. BUCKNER                                        Mgmt          For                            For
       MICHAEL W. CONLON                                         Mgmt          For                            For
       CURTIS W. HUFF                                            Mgmt          For                            For
       TERRY H. HUNT                                             Mgmt          For                            For
       TIFFANY J. THOM                                           Mgmt          For                            For

2.     APPROVAL OF AN ADVISORY RESOLUTION ON                     Mgmt          For                            For
       PATTERSON-UTI'S COMPENSATION OF ITS NAMED
       EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF PATTERSON-UTI FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 PAYCHEX, INC.                                                                               Agenda Number:  934277559
--------------------------------------------------------------------------------------------------------------------------
        Security:  704326107
    Meeting Type:  Annual
    Meeting Date:  14-Oct-2015
          Ticker:  PAYX
            ISIN:  US7043261079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: B. THOMAS GOLISANO                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSEPH G. DOODY                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PHILLIP HORSLEY                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GRANT M. INMAN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PAMELA A. JOSEPH                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARTIN MUCCI                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH M. TUCCI                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOSEPH M. VELLI                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     TO APPROVE AND AMEND THE PAYCHEX, INC. 2002               Mgmt          For                            For
       STOCK INCENTIVE PLAN, INCLUDING AN INCREASE
       IN THE SHARES AVAILABLE UNDER THE PLAN.

4.     TO APPROVE THE PAYCHEX, INC. 2015 QUALIFIED               Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

5.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 PBF ENERGY INC.                                                                             Agenda Number:  934350909
--------------------------------------------------------------------------------------------------------------------------
        Security:  69318G106
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  PBF
            ISIN:  US69318G1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS D. O'MALLEY                                        Mgmt          For                            For
       SPENCER ABRAHAM                                           Mgmt          Withheld                       Against
       WAYNE BUDD                                                Mgmt          For                            For
       S. EUGENE EDWARDS                                         Mgmt          For                            For
       WILLIAM HANTKE                                            Mgmt          For                            For
       DENNIS HOUSTON                                            Mgmt          For                            For
       EDWARD KOSNIK                                             Mgmt          For                            For
       ROBERT J. LAVINIA                                         Mgmt          For                            For
       EIJA MALMIVIRTA                                           Mgmt          For                            For
       THOMAS J. NIMBLEY                                         Mgmt          For                            For

2.     THE RATIFICATION OF DELOITTE & TOUCHE LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       AUDITORS FOR THE YEAR ENDED DECEMBER 31,
       2016.

3.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

4.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE PBF ENERGY INC. 2012 EQUITY INCENTIVE
       PLAN TO, AMONG OTHER THINGS, EXTEND THE
       EXPIRATION DATE, INCREASE THE NUMBER OF
       SHARES RESERVED FOR ISSUANCE UNDER THE PLAN
       BY 3,000,000 SHARES AND REAPPROVE THE
       MATERIAL TERMS OF THE PLAN FOR PURPOSES OF
       SECTION 162(M) OF THE INTERNAL REVENUE CODE
       OF 1986.




--------------------------------------------------------------------------------------------------------------------------
 PENSKE AUTOMOTIVE GROUP, INC.                                                               Agenda Number:  934346102
--------------------------------------------------------------------------------------------------------------------------
        Security:  70959W103
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  PAG
            ISIN:  US70959W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN D. BARR                                              Mgmt          For                            For
       MICHAEL R. EISENSON                                       Mgmt          For                            For
       ROBERT H. KURNICK, JR.                                    Mgmt          For                            For
       WILLIAM J. LOVEJOY                                        Mgmt          For                            For
       KIMBERLY J. MCWATERS                                      Mgmt          Withheld                       Against
       LUCIO A. NOTO                                             Mgmt          For                            For
       ROGER S. PENSKE                                           Mgmt          For                            For
       GREG PENSKE                                               Mgmt          For                            For
       SANDRA E. PIERCE                                          Mgmt          For                            For
       KANJI SASAKI                                              Mgmt          For                            For
       RONALD G. STEINHART                                       Mgmt          For                            For
       H. BRIAN THOMPSON                                         Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       AUDITING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2016.

3.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 PEOPLE'S UNITED FINANCIAL, INC.                                                             Agenda Number:  934336872
--------------------------------------------------------------------------------------------------------------------------
        Security:  712704105
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2016
          Ticker:  PBCT
            ISIN:  US7127041058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN P. BARNES                                            Mgmt          For                            For
       COLLIN P. BARON                                           Mgmt          Split 1% For 99% Withheld      Split
       KEVIN T. BOTTOMLEY                                        Mgmt          For                            For
       GEORGE P. CARTER                                          Mgmt          Split 1% For 99% Withheld      Split
       WILLIAM F. CRUGER, JR.                                    Mgmt          For                            For
       JOHN K. DWIGHT                                            Mgmt          For                            For
       JERRY FRANKLIN                                            Mgmt          For                            For
       JANET M. HANSEN                                           Mgmt          For                            For
       RICHARD M. HOYT                                           Mgmt          Split 1% For 99% Withheld      Split
       NANCY MCALLISTER                                          Mgmt          Split 1% For 99% Withheld      Split
       MARK W. RICHARDS                                          Mgmt          Split 1% For 99% Withheld      Split
       KIRK W. WALTERS                                           Mgmt          For                            For

2.     APPROVE THE ADVISORY (NON-BINDING)                        Mgmt          For                            For
       RESOLUTION RELATING TO THE COMPENSATION OF
       NAMED EXECUTIVE OFFICERS.

3.     APPROVE THE AMENDMENT TO THE CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION.

4.     RATIFY KPMG LLP AS OUR INDEPENDENT                        Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 PERKINELMER, INC.                                                                           Agenda Number:  934339816
--------------------------------------------------------------------------------------------------------------------------
        Security:  714046109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  PKI
            ISIN:  US7140461093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF                 Mgmt          For                            For
       ONE YEAR: PETER BARRETT

1B.    TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF                 Mgmt          For                            For
       ONE YEAR: ROBERT F. FRIEL

1C.    TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF                 Mgmt          For                            For
       ONE YEAR: SYLVIE GREGOIRE, PHARMD

1D.    TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF                 Mgmt          For                            For
       ONE YEAR: NICHOLAS A. LOPARDO

1E.    TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF                 Mgmt          For                            For
       ONE YEAR: ALEXIS P. MICHAS

1F.    TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF                 Mgmt          For                            For
       ONE YEAR: VICKI L. SATO, PHD

1G.    TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF                 Mgmt          For                            For
       ONE YEAR: KENTON J. SICCHITANO

1H.    TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF                 Mgmt          For                            For
       ONE YEAR: PATRICK J. SULLIVAN

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS PERKINELMER'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       CURRENT FISCAL YEAR.

3.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OUR EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PERRIGO COMPANY PLC                                                                         Agenda Number:  934280924
--------------------------------------------------------------------------------------------------------------------------
        Security:  G97822103
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2015
          Ticker:  PRGO
            ISIN:  IE00BGH1M568
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LAURIE BRLAS                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GARY M. COHEN                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARC COUCKE                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JACQUALYN A. FOUSE                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ELLEN R. HOFFING                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL J. JANDERNOA                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GERARD K. KUNKLE, JR.               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HERMAN MORRIS, JR.                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DONAL O'CONNOR                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOSEPH C. PAPA                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SHLOMO YANAI                        Mgmt          Against                        Against

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE PERIOD ENDING
       DECEMBER 31, 2015, AND AUTHORIZE THE BOARD
       OF DIRECTORS, ACTING THROUGH THE AUDIT
       COMMITTEE, TO FIX THE REMUNERATION OF THE
       AUDITORS.

3.     AN ADVISORY VOTE TO APPROVE THE COMPANY'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     AUTHORIZE PERRIGO COMPANY PLC AND/OR ANY                  Mgmt          For                            For
       SUBSIDIARY OF PERRIGO COMPANY PLC TO MAKE
       MARKET PURCHASES OF PERRIGO COMPANY PLC'S
       ORDINARY SHARES.

5.     DETERMINE THE REISSUE PRICE RANGE FOR                     Mgmt          For                            For
       PERRIGO COMPANY PLC TREASURY SHARES.

6.     APPROVE AMENDMENTS TO THE MEMORANDUM OF                   Mgmt          For                            For
       ASSOCIATION OF THE COMPANY.

7.     ADOPT REVISED ARTICLES OF ASSOCIATION OF                  Mgmt          For                            For
       THE COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 PERRIGO COMPANY PLC                                                                         Agenda Number:  934339018
--------------------------------------------------------------------------------------------------------------------------
        Security:  G97822103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  PRGO
            ISIN:  IE00BGH1M568
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LAURIE BRLAS                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GARY M. COHEN                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARC COUCKE                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ELLEN R. HOFFING                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL J. JANDERNOA                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GERALD K. KUNKLE, JR.               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HERMAN MORRIS, JR.                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DONAL O'CONNOR                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOSEPH C. PAPA                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SHLOMO YANAI                        Mgmt          Against                        Against

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT AUDITOR FOR THE PERIOD
       ENDING DECEMBER 31, 2016, AND AUTHORIZE THE
       BOARD OF DIRECTORS, ACTING THROUGH THE
       AUDIT COMMITTEE, TO FIX THE REMUNERATION OF
       THE AUDITOR

3.     APPROVE IN AN ADVISORY VOTE THE COMPANY'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION

4.     AUTHORIZE PERRIGO COMPANY PLC AND/OR ANY                  Mgmt          For                            For
       SUBSIDIARY TO MAKE MARKET PURCHASES OF
       PERRIGO COMPANY PLC'S ORDINARY SHARES

5.     DETERMINE THE REISSUE PRICE RANGE FOR                     Mgmt          For                            For
       PERRIGO COMPANY PLC TREASURY SHARES




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       LOBBYING ACTIVITIES

5.     SHAREHOLDER PROPOSAL REGARDING POLICY ON                  Shr           Against                        For
       DIRECTOR ELECTIONS

6.     SHAREHOLDER PROPOSAL REGARDING RIGHT TO ACT               Shr           Against                        For
       BY WRITTEN CONSENT

7.     SHAREHOLDER PROPOSAL REGARDING CERTAIN                    Shr           Against                        For
       TAXABLE EVENTS




--------------------------------------------------------------------------------------------------------------------------
 PG&E CORPORATION                                                                            Agenda Number:  934368209
--------------------------------------------------------------------------------------------------------------------------
        Security:  69331C108
    Meeting Type:  Annual
    Meeting Date:  23-May-2016
          Ticker:  PCG
            ISIN:  US69331C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LEWIS CHEW                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANTHONY F. EARLEY,                  Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: FRED J. FOWLER                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARYELLEN C.                        Mgmt          For                            For
       HERRINGER

1E.    ELECTION OF DIRECTOR: RICHARD C. KELLY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROGER H. KIMMEL                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD A. MESERVE                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FORREST E. MILLER                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROSENDO G. PARRA                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BARBARA L. RAMBO                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANNE SHEN SMITH                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS               Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF THE                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 PHILIP MORRIS INTERNATIONAL INC.                                                            Agenda Number:  934347370
--------------------------------------------------------------------------------------------------------------------------
        Security:  718172109
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  PM
            ISIN:  US7181721090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HAROLD BROWN                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LOUIS C. CAMILLERI                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WERNER GEISSLER                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JENNIFER LI                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JUN MAKIHARA                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SERGIO MARCHIONNE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KALPANA MORPARIA                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LUCIO A. NOTO                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: FREDERIK PAULSEN                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ROBERT B. POLET                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: STEPHEN M. WOLF                     Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       INDEPENDENT AUDITORS

3.     ADVISORY VOTE APPROVING EXECUTIVE                         Mgmt          For                            For
       COMPENSATION

4.     SHAREHOLDER PROPOSAL 1 - HUMAN RIGHTS                     Shr           Against                        For
       POLICY

5.     SHAREHOLDER PROPOSAL 2 - MEDIATION OF                     Shr           Against                        For
       ALLEGED HUMAN RIGHTS VIOLATIONS




--------------------------------------------------------------------------------------------------------------------------
 PHILLIPS 66                                                                                 Agenda Number:  934345984
--------------------------------------------------------------------------------------------------------------------------
        Security:  718546104
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  PSX
            ISIN:  US7185461040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREG C. GARLAND                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN E. LOWE                        Mgmt          Split 88% For 12% Against      Split

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2016.

3.     TO CONSIDER AND VOTE ON A PROPOSAL TO                     Mgmt          For                            For
       APPROVE, ON AN ADVISORY (NON-BINDING)
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     TO CONSIDER AND VOTE ON A MANAGEMENT                      Mgmt          For                            For
       PROPOSAL TO AMEND THE CERTIFICATE OF
       INCORPORATION TO DECLASSIFY THE BOARD OF
       DIRECTORS OVER THE NEXT THREE YEARS.




--------------------------------------------------------------------------------------------------------------------------
 PIEDMONT OFFICE REALTY TRUST, INC                                                           Agenda Number:  934340364
--------------------------------------------------------------------------------------------------------------------------
        Security:  720190206
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  PDM
            ISIN:  US7201902068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KELLY H. BARRETT                                          Mgmt          For                            For
       MICHAEL R. BUCHANAN                                       Mgmt          For                            For
       WESLEY E. CANTRELL                                        Mgmt          For                            For
       BARBARA B. LANG                                           Mgmt          For                            For
       FRANK C. MCDOWELL                                         Mgmt          For                            For
       DONALD A. MILLER, CFA                                     Mgmt          For                            For
       RAYMOND G. MILNES, JR.                                    Mgmt          For                            For
       JEFFREY L. SWOPE                                          Mgmt          For                            For
       DALE H. TAYSOM                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2016.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PILGRIM'S PRIDE CORPORATION                                                                 Agenda Number:  934373705
--------------------------------------------------------------------------------------------------------------------------
        Security:  72147K108
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2016
          Ticker:  PPC
            ISIN:  US72147K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GILBERTO TOMAZONI*                                        Mgmt          For                            For
       JOESLEY M. BATISTA*                                       Mgmt          Withheld                       Against
       WESLEY M. BATISTA*                                        Mgmt          Withheld                       Against
       WILLIAM W. LOVETTE*                                       Mgmt          For                            For
       ANDRE N. DE SOUZA*                                        Mgmt          For                            For
       W.C.D. VASCONCELLOS JR*                                   Mgmt          For                            For
       DAVID E. BELL#                                            Mgmt          For                            For
       MICHAEL L. COOPER#                                        Mgmt          For                            For
       CHARLES MACALUSO#                                         Mgmt          For                            For

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 25, 2016.




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE FOODS INC.                                                                         Agenda Number:  934384049
--------------------------------------------------------------------------------------------------------------------------
        Security:  72348P104
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  PF
            ISIN:  US72348P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROGER DEROMEDI                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.

3.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION PAID TO THE NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE THE PINNACLE FOODS INC. AMENDED                Mgmt          For                            For
       AND RESTATED 2013 OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE WEST CAPITAL CORPORATION                                                           Agenda Number:  934350000
--------------------------------------------------------------------------------------------------------------------------
        Security:  723484101
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  PNW
            ISIN:  US7234841010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD E. BRANDT                                          Mgmt          For                            For
       DENIS A. CORTESE, M.D.                                    Mgmt          For                            For
       RICHARD P. FOX                                            Mgmt          For                            For
       MICHAEL L. GALLAGHER                                      Mgmt          For                            For
       ROY A. HERBERGER JR PHD                                   Mgmt          For                            For
       DALE E. KLEIN, PH.D.                                      Mgmt          For                            For
       HUMBERTO S. LOPEZ                                         Mgmt          For                            For
       KATHRYN L. MUNRO                                          Mgmt          For                            For
       BRUCE J. NORDSTROM                                        Mgmt          For                            For
       DAVID P. WAGENER                                          Mgmt          For                            For

2.     VOTE ON AN ADVISORY RESOLUTION TO APPROVE                 Mgmt          For                            For
       EXECUTIVE COMPENSATION AS DISCLOSED IN THE
       2016 PROXY STATEMENT.

3.     RATIFY THE APPOINTMENT OF THE COMPANY'S                   Mgmt          For                            For
       INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING
       DECEMBER 31, 2016.

4.     VOTE ON THE APPROVAL OF A SHAREHOLDER                     Shr           Against                        For
       PROPOSAL REGARDING A REPORT ON POLITICAL
       SPENDING, IF PROPERLY PRESENTED AT THE
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  934367500
--------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  PXD
            ISIN:  US7237871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDISON C. BUCHANAN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANDREW F. CATES                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TIMOTHY L. DOVE                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PHILLIP A. GOBE                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LARRY R. GRILLOT                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STACY P. METHVIN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROYCE W. MITCHELL                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FRANK A. RISCH                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MONA K. SUTPHEN                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: J. KENNETH THOMPSON                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PHOEBE A. WOOD                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MICHAEL D. WORTLEY                  Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

4.     APPROVAL OF THE AMENDED AND RESTATED 2006                 Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN

5.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       AMENDED AND RESTATED 2006 LONG-TERM
       INCENTIVE PLAN TO COMPLY WITH THE
       STOCKHOLDER APPROVAL REQUIREMENTS OF
       SECTION 162(M) OF THE INTERNAL REVENUE CODE




--------------------------------------------------------------------------------------------------------------------------
 PITNEY BOWES INC.                                                                           Agenda Number:  934354541
--------------------------------------------------------------------------------------------------------------------------
        Security:  724479100
    Meeting Type:  Annual
    Meeting Date:  09-May-2016
          Ticker:  PBI
            ISIN:  US7244791007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LINDA G. ALVARADO                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANNE M. BUSQUET                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROGER FRADIN                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: S. DOUGLAS HUTCHESON                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARC B. LAUTENBACH                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EDUARDO R. MENASCE                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL I. ROTH                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LINDA S. SANFORD                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID L. SHEDLARZ                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID B. SNOW, JR.                  Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       APPOINTMENT OF THE INDEPENDENT ACCOUNTANTS
       FOR 2016.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4A.    APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS PURSUANT TO IRC SECTION
       162(M) FOR THE PITNEY BOWES INC. KEY
       EMPLOYEES INCENTIVE PLAN

4B.    APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS PURSUANT TO IRC SECTION
       162(M) FOR THE PITNEY BOWES INC. 2013 STOCK
       PLAN




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 PLUM CREEK TIMBER COMPANY, INC.                                                             Agenda Number:  934318331
--------------------------------------------------------------------------------------------------------------------------
        Security:  729251108
    Meeting Type:  Special
    Meeting Date:  12-Feb-2016
          Ticker:  PCL
            ISIN:  US7292511083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF NOVEMBER 6, 2015, BETWEEN PLUM
       CREEK TIMBER COMPANY, INC. AND WEYERHAEUSER
       COMPANY, PURSUANT TO WHICH PLUM CREEK WILL
       BE MERGED WITH AND INTO WEYERHAEUSER AND
       EACH OUTSTANDING SHARE OF PLUM CREEK COMMON
       STOCK WILL BE CONVERTED INTO THE RIGHT TO
       RECEIVE 1.60 WEYERHAEUSER COMMON SHARES.

2.     TO ADJOURN THE SPECIAL MEETING, IF                        Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES TO APPROVE PROPOSAL 1.

3.     TO APPROVE, BY A NON-BINDING, ADVISORY                    Mgmt          For                            For
       VOTE, THE COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO PLUM CREEK TIMBER
       COMPANY, INC.'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE COMPLETION OF THE
       MERGER.




--------------------------------------------------------------------------------------------------------------------------
 POPULAR, INC.                                                                               Agenda Number:  934338268
--------------------------------------------------------------------------------------------------------------------------
        Security:  733174700
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  BPOP
            ISIN:  PR7331747001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR A THREE-YEAR TERM                Mgmt          For                            For
       (CLASS 2): JOAQUIN E. BACARDI, III

1B.    ELECTION OF DIRECTOR FOR A THREE-YEAR TERM                Mgmt          For                            For
       (CLASS 2): JOHN W. DIERCKSEN

1C.    ELECTION OF DIRECTOR FOR A THREE-YEAR TERM                Mgmt          For                            For
       (CLASS 2): DAVID E. GOEL

2.     TO APPROVE AN ADVISORY VOTE OF THE                        Mgmt          For                            For
       CORPORATION'S EXECUTIVE COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 POST PROPERTIES, INC.                                                                       Agenda Number:  934376674
--------------------------------------------------------------------------------------------------------------------------
        Security:  737464107
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  PPS
            ISIN:  US7374641071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT C. GODDARD, III                                    Mgmt          For                            For
       DAVID P. STOCKERT                                         Mgmt          For                            For
       WALTER M. DERISO, JR.                                     Mgmt          For                            For
       RUSSELL R. FRENCH                                         Mgmt          For                            For
       TONI JENNINGS                                             Mgmt          For                            For
       JOHN F. MORGAN, SR.                                       Mgmt          For                            For
       RONALD DE WAAL                                            Mgmt          For                            For
       DONALD C. WOOD                                            Mgmt          For                            For

2.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 PPL CORPORATION                                                                             Agenda Number:  934386017
--------------------------------------------------------------------------------------------------------------------------
        Security:  69351T106
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  PPL
            ISIN:  US69351T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RODNEY C. ADKINS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN W. CONWAY                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEVEN G. ELLIOTT                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RAJA RAJAMANNAR                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CRAIG A. ROGERSON                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM H. SPENCE                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: NATICA VON ALTHANN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KEITH H. WILLIAMSON                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ARMANDO ZAGALO DE                   Mgmt          For                            For
       LIMA

2.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS

3.     APPROVE 2016 SHORT-TERM INCENTIVE PLAN                    Mgmt          For                            For

4.     AMENDMENT OF COMPANY'S ARTICLES OF                        Mgmt          For                            For
       INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

6.     SHAREOWNER PROPOSAL - ADOPT POLICY TO                     Shr           Against                        For
       REQUIRE INDEPENDENT CHAIRMAN OF THE BOARD

7.     SHAREOWNER PROPOSAL - ASSESS AND REPORT ON                Shr           Against                        For
       DISTRIBUTED RESOURCES DEPLOYMENT




--------------------------------------------------------------------------------------------------------------------------
 PRAXAIR, INC.                                                                               Agenda Number:  934341380
--------------------------------------------------------------------------------------------------------------------------
        Security:  74005P104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  PX
            ISIN:  US74005P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHEN F. ANGEL                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: OSCAR BERNARDES                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: NANCE K. DICCIANI                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EDWARD G. GALANTE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: IRA D. HALL                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LARRY D. MCVAY                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DENISE L. RAMOS                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WAYNE T. SMITH                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ROBERT L. WOOD                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF THE                          Mgmt          For                            For
       INDEPENDENT AUDITOR

3.     TO APPROVE, ON AN ADVISORY AND NON-BINDING                Mgmt          For                            For
       BASIS, THE COMPENSATION OF PRAXAIR'S NAMED
       EXECUTIVE OFFICERS

4.     TO APPROVE THE MATERIAL TERMS OF                          Mgmt          For                            For
       PERFORMANCE GOALS UNDER PRAXAIR'S SECTION
       162(M) PLAN

5.     SHAREHOLDER PROPOSAL REGARDING DIVIDENDS                  Shr           Against                        For
       AND SHARE REPURCHASES




--------------------------------------------------------------------------------------------------------------------------
 PRECISION CASTPARTS CORP.                                                                   Agenda Number:  934253864
--------------------------------------------------------------------------------------------------------------------------
        Security:  740189105
    Meeting Type:  Annual
    Meeting Date:  17-Aug-2015
          Ticker:  PCP
            ISIN:  US7401891053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER B. DELANEY                    Mgmt          Abstain                        Against

1B.    ELECTION OF DIRECTOR: MARK DONEGAN                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DON R. GRABER                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LESTER L. LYLES                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: VERNON E. OECHSLE                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES F. PALMER                     Mgmt          Abstain                        Against

1G.    ELECTION OF DIRECTOR: ULRICH SCHMIDT                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD L. WAMBOLD                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: TIMOTHY A. WICKS                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JANET C. WOLFENBARGER               Mgmt          Abstain                        Against

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE REGARDING COMPENSATION OF                   Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICERS.

4.     SHAREHOLDER PROPOSAL REGARDING PROXY                      Shr           For                            Against
       ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 PRECISION CASTPARTS CORP.                                                                   Agenda Number:  934290204
--------------------------------------------------------------------------------------------------------------------------
        Security:  740189105
    Meeting Type:  Special
    Meeting Date:  19-Nov-2015
          Ticker:  PCP
            ISIN:  US7401891053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVE THE AGREEMENT AND PLAN OF MERGER,                 Mgmt          For                            For
       DATED AS OF AUGUST 8, 2015, BY AND AMONG
       BERKSHIRE HATHAWAY INC., NW MERGER SUB
       INC., AND PRECISION CASTPARTS CORP.

2.     APPROVE ON A NON-BINDING, ADVISORY BASIS                  Mgmt          For                            For
       THE COMPENSATION THAT MAY BE PAID OR BECOME
       PAYABLE TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH, OR FOLLOWING,
       THE CONSUMMATION OF THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 PRINCIPAL FINANCIAL GROUP, INC.                                                             Agenda Number:  934373224
--------------------------------------------------------------------------------------------------------------------------
        Security:  74251V102
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  PFG
            ISIN:  US74251V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL T. DAN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: C. DANIEL GELATT                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SANDRA L. HELTON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BLAIR C. PICKERELL                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

3.     RATIFICATION OF INDEPENDENT AUDITORS                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PROASSURANCE CORPORATION                                                                    Agenda Number:  934375658
--------------------------------------------------------------------------------------------------------------------------
        Security:  74267C106
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  PRA
            ISIN:  US74267C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRUCE D. ANGIOLILLO                                       Mgmt          For                            For
       JOHN J. MCMAHON, JR.                                      Mgmt          For                            For
       W. STANCIL STARNES                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PROLOGIS, INC.                                                                              Agenda Number:  934349033
--------------------------------------------------------------------------------------------------------------------------
        Security:  74340W103
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  PLD
            ISIN:  US74340W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HAMID R. MOGHADAM                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GEORGE L. FOTIADES                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHRISTINE N. GARVEY                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LYDIA H. KENNARD                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. MICHAEL LOSH                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: IRVING F. LYONS III                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID P. O'CONNOR                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JEFFREY L. SKELTON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CARL B. WEBB                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION FOR 2015

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR 2016




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL FINANCIAL, INC.                                                                  Agenda Number:  934364225
--------------------------------------------------------------------------------------------------------------------------
        Security:  744320102
    Meeting Type:  Annual
    Meeting Date:  10-May-2016
          Ticker:  PRU
            ISIN:  US7443201022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS J. BALTIMORE,                Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: GILBERT F. CASELLAS                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES G. CULLEN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK B. GRIER                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KARL J. KRAPEK                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER R. LIGHTE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GEORGE PAZ                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SANDRA PIANALTO                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CHRISTINE A. POON                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DOUGLAS A. SCOVANNER                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JOHN R. STRANGFELD                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MICHAEL A. TODMAN                   Mgmt          For                            For

2.     RATIFICATION OF 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          For                            For
       OFFICER COMPENSATION.

4.     APPROVAL OF THE PRUDENTIAL FINANCIAL, INC.                Mgmt          For                            For
       2016 OMNIBUS INCENTIVE PLAN.

5.     SHAREHOLDER PROPOSAL REGARDING AN                         Shr           Against                        For
       INDEPENDENT BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC SERVICE ENTERPRISE GROUP INC.                                                        Agenda Number:  934344211
--------------------------------------------------------------------------------------------------------------------------
        Security:  744573106
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2016
          Ticker:  PEG
            ISIN:  US7445731067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIE A. DEESE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR.               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM V. HICKEY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RALPH IZZO                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID LILLEY                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS A. RENYI                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HAK CHEOL SHIN                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD J. SWIFT                    Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: SUSAN TOMASKY                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ALFRED W. ZOLLAR                    Mgmt          For                            For

2.     ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE                Mgmt          For                            For
       COMPENSATION

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
       YEAR 2016




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC STORAGE                                                                              Agenda Number:  934340023
--------------------------------------------------------------------------------------------------------------------------
        Security:  74460D109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2016
          Ticker:  PSA
            ISIN:  US74460D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF TRUSTEE: RONALD L. HAVNER, JR.                Mgmt          For                            For

1B.    ELECTION OF TRUSTEE: TAMARA HUGHES                        Mgmt          For                            For
       GUSTAVSON

1C.    ELECTION OF TRUSTEE: URI P. HARKHAM                       Mgmt          For                            For

1D.    ELECTION OF TRUSTEE: B. WAYNE HUGHES, JR.                 Mgmt          For                            For

1E.    ELECTION OF TRUSTEE: AVEDICK B. POLADIAN                  Mgmt          For                            For

1F.    ELECTION OF TRUSTEE: GARY E. PRUITT                       Mgmt          For                            For

1G.    ELECTION OF TRUSTEE: RONALD P. SPOGLI                     Mgmt          For                            For

1H.    ELECTION OF TRUSTEE: DANIEL C. STATON                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.

4.     APPROVAL OF THE 2016 EQUITY AND                           Mgmt          For                            For
       PERFORMANCE-BASED INCENTIVE COMPENSATION
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 PULTEGROUP, INC.                                                                            Agenda Number:  934347407
--------------------------------------------------------------------------------------------------------------------------
        Security:  745867101
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  PHM
            ISIN:  US7458671010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN P. ANDERSON                                         Mgmt          For                            For
       BRYCE BLAIR                                               Mgmt          For                            For
       RICHARD W. DREILING                                       Mgmt          For                            For
       RICHARD J. DUGAS, JR.                                     Mgmt          For                            For
       THOMAS J. FOLLIARD                                        Mgmt          For                            For
       CHERYL W. GRISE                                           Mgmt          For                            For
       ANDRE J. HAWAUX                                           Mgmt          For                            For
       DEBRA J. KELLY-ENNIS                                      Mgmt          For                            For
       PATRICK J. O'LEARY                                        Mgmt          For                            For
       JAMES J. POSTL                                            Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF AN AMENDMENT TO EXTEND THE TERM               Mgmt          For                            For
       OF OUR AMENDED AND RESTATED SECTION 382
       RIGHTS AGREEMENT.

5.     A SHAREHOLDER PROPOSAL REQUESTING THE                     Shr           For                            Against
       ELECTION OF DIRECTORS BY A MAJORITY, RATHER
       THAN PLURALITY, VOTE, IF PROPERLY PRESENTED
       AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 PVH CORP.                                                                                   Agenda Number:  934424463
--------------------------------------------------------------------------------------------------------------------------
        Security:  693656100
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2016
          Ticker:  PVH
            ISIN:  US6936561009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARY BAGLIVO                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRENT CALLINICOS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EMANUEL CHIRICO                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JUAN R. FIGUEREO                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOSEPH B. FULLER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: V. JAMES MARINO                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: G. PENNY MCINTYRE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HENRY NASELLA                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: EDWARD R. ROSENFELD                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CRAIG RYDIN                         Mgmt          For                            For

2.     APPROVAL OF THE ADVISORY RESOLUTION ON                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF AUDITORS.                                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 QEP RESOURCES, INC.                                                                         Agenda Number:  934354248
--------------------------------------------------------------------------------------------------------------------------
        Security:  74733V100
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  QEP
            ISIN:  US74733V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JULIE A. DILL                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: M.W. SCOGGINS                       Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: WILLIAM L. THACKER,                 Mgmt          For                            For
       III

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION
       PROGRAM.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP FOR FISCAL YEAR
       2016.

4.     TO APPROVE A COMPANY PROPOSAL TO AMEND THE                Mgmt          For                            For
       CERTIFICATE OF INCORPORATION AND BYLAWS TO
       ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS.
       THE BOARD OF DIRECTORS RECOMMENDS YOU
       VOTE "AGAINST" PROPOSAL 5

5.     IF PRESENTED, AN ADVISORY SHAREHOLDER                     Shr           Against                        For
       PROPOSAL TO REQUIRE AN INDEPENDENT CHAIRMAN
       OF THE BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 QIAGEN N.V.                                                                                 Agenda Number:  934440669
--------------------------------------------------------------------------------------------------------------------------
        Security:  N72482107
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2016
          Ticker:  QGEN
            ISIN:  NL0000240000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR                 Mgmt          For                            For
       THE YEAR ENDED DECEMBER 31, 2015 ("CALENDAR
       YEAR 2015").

2.     PROPOSAL TO DISCHARGE FROM LIABILITY THE                  Mgmt          For                            For
       MANAGING DIRECTORS FOR THE PERFORMANCE OF
       THEIR DUTIES DURING CALENDAR YEAR 2015.

3.     PROPOSAL TO DISCHARGE FROM LIABILITY THE                  Mgmt          For                            For
       SUPERVISORY DIRECTORS FOR THE PERFORMANCE
       OF THEIR DUTIES DURING CALENDAR YEAR 2015.

4.     RESOLUTION TO AMEND THE COMPANY'S ARTICLES                Mgmt          For                            For
       OF ASSOCIATION.

5A.    RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR:               Mgmt          For                            For
       MR. STEPHANE BANCEL

5B.    RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR:               Mgmt          For                            For
       DR. METIN COLPAN

5C.    RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR:               Mgmt          For                            For
       PROF. DR. MANFRED KAROBATH

5D.    RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR:               Mgmt          For                            For
       PROF. DR. ROSS L. LEVINE

5E.    RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR:               Mgmt          For                            For
       PROF. DR. ELAINE MARDIS

5F.    RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR:               Mgmt          For                            For
       MR. LAWRENCE A. ROSEN

5G.    RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR:               Mgmt          For                            For
       MS. ELIZABETH E. TALLETT

6A.    REAPPOINTMENT OF THE MANAGING DIRECTOR: MR.               Mgmt          For                            For
       PEER SCHATZ

6B.    REAPPOINTMENT OF THE MANAGING DIRECTOR: MR.               Mgmt          For                            For
       ROLAND SACKERS

7.     PROPOSAL TO REAPPOINT KPMG ACCOUNTANTS N.V.               Mgmt          For                            For
       AS AUDITORS OF THE COMPANY FOR THE CALENDAR
       YEAR ENDING DECEMBER 31, 2016.

8A.    PROPOSAL TO AUTHORIZE THE SUPERVISORY                     Mgmt          For                            For
       BOARD, UNTIL DECEMBER 21, 2017 TO: ISSUE A
       NUMBER OF COMMON SHARES AND FINANCING
       PREFERENCE SHARES AND GRANT RIGHTS TO
       SUBSCRIBE FOR SUCH SHARES.

8B.    PROPOSAL TO AUTHORIZE THE SUPERVISORY                     Mgmt          For                            For
       BOARD, UNTIL DECEMBER 21, 2017 TO: RESTRICT
       OR EXCLUDE THE PRE-EMPTIVE RIGHTS WITH
       RESPECT TO ISSUING SHARES OR GRANTING
       SUBSCRIPTION RIGHTS OF UP TO 20% OF THE
       AGGREGATE PAR VALUE OF ALL SHARES ISSUED
       AND OUTSTANDING.

9.     PROPOSAL TO AUTHORIZE THE MANAGING BOARD,                 Mgmt          For                            For
       UNTIL DECEMBER 21, 2017, TO ACQUIRE SHARES
       IN THE COMPANY'S OWN SHARE CAPITAL.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
       FISCAL YEAR ENDING SEPTEMBER 25, 2016.

3.     TO APPROVE THE 2016 LONG-TERM INCENTIVE                   Mgmt          For                            For
       PLAN.

4.     TO APPROVE OUR EXECUTIVE COMPENSATION.                    Mgmt          For                            For

5.     A STOCKHOLDER PROPOSAL, IF PROPERLY                       Shr           Split 94% For 6% Against       Split
       PRESENTED AT THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 QUANTA SERVICES, INC.                                                                       Agenda Number:  934388667
--------------------------------------------------------------------------------------------------------------------------
        Security:  74762E102
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  PWR
            ISIN:  US74762E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EARL C. AUSTIN, JR.                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DOYLE N. BENEBY                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. MICHAL CONAWAY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: VINCENT D. FOSTER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BERNARD FRIED                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WORTHING F. JACKMAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID M. MCCLANAHAN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BRUCE RANCK                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARGARET B. SHANNON                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAT WOOD, III                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       QUANTA'S EXECUTIVE COMPENSATION

4.     TO APPROVE THE AMENDMENT TO THE QUANTA                    Mgmt          For                            For
       SERVICES, INC. 2011 OMNIBUS EQUITY
       INCENTIVE PLAN (OMNIBUS PLAN) ESTABLISHING
       AN ANNUAL LIMIT ON NON-EMPLOYEE DIRECTOR
       COMPENSATION AND REAPPROVE THE PERFORMANCE
       GOALS UNDER THE OMNIBUS PLAN




--------------------------------------------------------------------------------------------------------------------------
 QUEST DIAGNOSTICS INCORPORATED                                                              Agenda Number:  934368538
--------------------------------------------------------------------------------------------------------------------------
        Security:  74834L100
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  DGX
            ISIN:  US74834L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JENNE K. BRITELL,                   Mgmt          For                            For
       PH.D.

1B.    ELECTION OF DIRECTOR: VICKY B. GREGG                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFREY M. LEIDEN,                  Mgmt          For                            For
       M.D., PH.D.

1D.    ELECTION OF DIRECTOR: TIMOTHY L. MAIN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GARY M. PFEIFFER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TIMOTHY M. RING                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DANIEL C. STANZIONE,                Mgmt          For                            For
       PH.D.

1I.    ELECTION OF DIRECTOR: GAIL R. WILENSKY,                   Mgmt          For                            For
       PH.D.

1J.    ELECTION OF DIRECTOR: JOHN B. ZIEGLER                     Mgmt          For                            For

2.     AN ADVISORY RESOLUTION TO APPROVE THE                     Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION DISCLOSED IN
       THE COMPANY'S 2016 PROXY STATEMENT

3.     RATIFICATION OF THE APPOINTMENT OF OUR                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016

4.     APPROVAL OF AMENDMENTS TO THE AMENDED AND                 Mgmt          For                            For
       RESTATED EMPLOYEE STOCK PURCHASE PLAN




--------------------------------------------------------------------------------------------------------------------------
 QUESTAR CORPORATION                                                                         Agenda Number:  934382968
--------------------------------------------------------------------------------------------------------------------------
        Security:  748356102
    Meeting Type:  Special
    Meeting Date:  12-May-2016
          Ticker:  STR
            ISIN:  US7483561020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE THE AGREEMENT AND PLAN                Mgmt          For                            For
       OF MERGER, DATED JANUARY 31, 2016, BY AND
       AMONG DOMINION RESOURCES, INC., DIAMOND
       BEEHIVE CORP. AND QUESTAR CORPORATION.

2.     PROPOSAL TO APPROVE A NON-BINDING, ADVISORY               Mgmt          For                            For
       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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 QUINTILES TRANSNATIONAL HOLDINGS INC.                                                       Agenda Number:  934344653
--------------------------------------------------------------------------------------------------------------------------
        Security:  74876Y101
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  Q
            ISIN:  US74876Y1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JACK M. GREENBERG                                         Mgmt          Withheld                       Against
       THOMAS H. PIKE                                            Mgmt          For                            For
       ANNIE H. LO                                               Mgmt          For                            For

2.     AN ADVISORY (NONBINDING) VOTE TO APPROVE                  Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS QUINTILES'
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 R.R. DONNELLEY & SONS COMPANY                                                               Agenda Number:  934386930
--------------------------------------------------------------------------------------------------------------------------
        Security:  257867101
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  RRD
            ISIN:  US2578671016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS J. QUINLAN III               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN M. CAMERON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD L. CRANDALL                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SUSAN M. GIANINNO                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JUDITH H. HAMILTON                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JEFFREY M. KATZ                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD K. PALMER                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN C. POPE                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL T. RIORDAN                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: OLIVER R. SOCKWELL                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

4.     PROPOSAL TO AMEND THE COMPANY'S RESTATED                  Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO CHANGE THE
       PAR VALUE OF THE COMMON STOCK.

5.     PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO EFFECT, IN ITS DISCRETION, A
       REVERSE STOCK SPLIT OF THE OUTSTANDING AND
       TREASURY COMMON STOCK, AND A CONCURRENT
       DECREASE IN THE AUTHORIZED SHARE CAPITAL OF
       THE COMPANY, AND APPROVE CORRESPONDING
       AMENDMENTS TO THE COMPANY'S RESTATED
       CERTIFICATE OF INCORPORATION.

6.     PROPOSAL TO AMEND, IN THE DISCRETION OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS, THE RESTATED
       CERTIFICATE OF INCORPORATION TO REVISE THE
       PROVISION FIXING THE SIZE OF THE BOARD OF
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       JOEL L. FLEISHMAN                                         Mgmt          Withheld                       Against
       HUBERT JOLY                                               Mgmt          Withheld                       Against

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.




--------------------------------------------------------------------------------------------------------------------------
 RANGE RESOURCES CORPORATION                                                                 Agenda Number:  934368639
--------------------------------------------------------------------------------------------------------------------------
        Security:  75281A109
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  RRC
            ISIN:  US75281A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRENDA A. CLINE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANTHONY V. DUB                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALLEN FINKELSON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES M. FUNK                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHRISTOPHER A. HELMS                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARY RALPH LOWE                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GREGORY G. MAXWELL                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KEVIN S. MCCARTHY                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JEFFREY L. VENTURA                  Mgmt          For                            For

2.     A PROPOSAL TO APPROVE THE COMPENSATION                    Mgmt          For                            For
       PHILOSOPHY, POLICIES AND PROCEDURES
       DESCRIBED IN THE COMPENSATION DISCUSSION
       AND ANALYSIS.

3.     A PROPOSAL TO RATIFY THE TERMS OF THE                     Mgmt          For                            For
       COMPANY'S 2005 EQUITY PLAN TO UTILIZE
       PERFORMANCE BASED COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM AS OF AND FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2016.

5.     STOCKHOLDER PROPOSAL - REQUESTING                         Shr           Against                        For
       PUBLICATION OF A POLITICAL SPENDING REPORT.




--------------------------------------------------------------------------------------------------------------------------
 RAYMOND JAMES FINANCIAL, INC.                                                               Agenda Number:  934320970
--------------------------------------------------------------------------------------------------------------------------
        Security:  754730109
    Meeting Type:  Annual
    Meeting Date:  18-Feb-2016
          Ticker:  RJF
            ISIN:  US7547301090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES G. VON                      Mgmt          For                            For
       ARENTSCHILDT

1B.    ELECTION OF DIRECTOR: SHELLEY G. BROADER                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFREY N. EDWARDS                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BENJAMIN C. ESTY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRANCIS S. GODBOLD                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS A. JAMES                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GORDON L. JOHNSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RODERICK C. MCGEARY                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAUL C. REILLY                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT P. SALTZMAN                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SUSAN N. STORY                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE 2015 EXECUTIVE                   Mgmt          For                            For
       COMPENSATION.

3.     TO APPROVE THE AMENDED AND RESTATED 2012                  Mgmt          For                            For
       STOCK INCENTIVE PLAN.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 RAYONIER INC.                                                                               Agenda Number:  934368780
--------------------------------------------------------------------------------------------------------------------------
        Security:  754907103
    Meeting Type:  Annual
    Meeting Date:  23-May-2016
          Ticker:  RYN
            ISIN:  US7549071030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: RICHARD D. KINCAID                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JOHN A. BLUMBERG                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: DOD A. FRASER                       Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: SCOTT R. JONES                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: BERNARD LANIGAN, JR.                Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: BLANCHE L. LINCOLN                  Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: V. LARKIN MARTIN                    Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: DAVID L. NUNES                      Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: ANDREW G. WILTSHIRE                 Mgmt          For                            For

2.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       OF THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG, LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 RAYTHEON COMPANY                                                                            Agenda Number:  934403572
--------------------------------------------------------------------------------------------------------------------------
        Security:  755111507
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  RTN
            ISIN:  US7551115071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: TRACY A. ATKINSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES E. CARTWRIGHT                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: VERNON E. CLARK                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEPHEN J. HADLEY                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS A. KENNEDY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LETITIA A. LONG                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GEORGE R. OLIVER                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM R. SPIVEY                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

3.     RATIFICATION OF INDEPENDENT AUDITORS                      Mgmt          For                            For

4.     APPROVAL OF AMENDMENT TO BY-LAWS TO                       Mgmt          For                            For
       DESIGNATE DELAWARE AS THE EXCLUSIVE FORUM
       FOR CERTAIN LEGAL ACTIONS

5.     SHAREHOLDER PROPOSAL REGARDING SHARE                      Shr           Against                        For
       REPURCHASE PREFERENCE POLICY

6.     SHAREHOLDER PROPOSAL REGARDING A PROXY                    Shr           Against                        For
       ACCESS BY-LAW




--------------------------------------------------------------------------------------------------------------------------
 REALOGY HOLDINGS CORP.                                                                      Agenda Number:  934352509
--------------------------------------------------------------------------------------------------------------------------
        Security:  75605Y106
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  RLGY
            ISIN:  US75605Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: RAUL ALVAREZ                        Mgmt          Against                        Against

1.2    ELECTION OF DIRECTOR: MARC E. BECKER                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: V. ANN HAILEY                       Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: DUNCAN L. NIEDERAUER                Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: RICHARD A. SMITH                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: MICHAEL J. WILLIAMS                 Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.

4.     APPROVAL OF THE REALOGY HOLDINGS CORP.                    Mgmt          For                            For
       AMENDED AND RESTATED 2012 LONG-TERM
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 REALTY INCOME CORPORATION                                                                   Agenda Number:  934366964
--------------------------------------------------------------------------------------------------------------------------
        Security:  756109104
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  O
            ISIN:  US7561091049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KATHLEEN R. ALLEN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN P. CASE                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: A. LARRY CHAPMAN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PRIYA CHERIAN HUSKINS               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL D. MCKEE                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GREGORY T. MCLAUGHLIN               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RONALD L. MERRIMAN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEPHEN E. STERRETT                 Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.

3.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 REGENCY CENTERS CORPORATION                                                                 Agenda Number:  934344603
--------------------------------------------------------------------------------------------------------------------------
        Security:  758849103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2016
          Ticker:  REG
            ISIN:  US7588491032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARTIN E. STEIN, JR.                                      Mgmt          For                            For
       RAYMOND L. BANK                                           Mgmt          For                            For
       BRYCE BLAIR                                               Mgmt          For                            For
       C. RONALD BLANKENSHIP                                     Mgmt          For                            For
       J. DIX DRUCE, JR.                                         Mgmt          For                            For
       MARY LOU FIALA                                            Mgmt          For                            For
       DAVID P. O'CONNOR                                         Mgmt          For                            For
       JOHN C. SCHWEITZER                                        Mgmt          For                            For
       THOMAS G. WATTLES                                         Mgmt          For                            For

2.     ADOPTION OF AN ADVISORY RESOLUTION                        Mgmt          For                            For
       APPROVING EXECUTIVE COMPENSATION FOR FISCAL
       YEAR 2015.

3.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT ACCOUNTANTS 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.




--------------------------------------------------------------------------------------------------------------------------
 RENAISSANCERE HOLDINGS LTD.                                                                 Agenda Number:  934365126
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7496G103
    Meeting Type:  Annual
    Meeting Date:  16-May-2016
          Ticker:  RNR
            ISIN:  BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HENRY KLEHM III                                           Mgmt          For                            For
       RALPH B. LEVY                                             Mgmt          For                            For
       CAROL P. SANDERS                                          Mgmt          For                            For
       EDWARD J. ZORE                                            Mgmt          For                            For

2.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF RENAISSANCERE HOLDINGS LTD. AS
       DISCLOSED IN THE PROXY STATEMENT.

3.     TO APPROVE THE RENAISSANCERE HOLDINGS LTD.                Mgmt          For                            For
       2016 LONG-TERM INCENTIVE PLAN.

4.     TO APPROVE THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       LTD. AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF RENAISSANCERE HOLDINGS
       LTD. FOR THE 2016 FISCAL YEAR AND TO REFER
       THE DETERMINATION OF THE AUDITORS'
       REMUNERATION TO THE BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 REPUBLIC SERVICES, INC.                                                                     Agenda Number:  934346001
--------------------------------------------------------------------------------------------------------------------------
        Security:  760759100
    Meeting Type:  Annual
    Meeting Date:  06-May-2016
          Ticker:  RSG
            ISIN:  US7607591002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TOMAGO COLLINS                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES W. CROWNOVER                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANN E. DUNWOODY                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM J. FLYNN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MANUEL KADRE                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL LARSON                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: W. LEE NUTTER                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DONALD W. SLAGER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN M. TRANI                       Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016

4.     PROPOSAL TO APPROVE A PROXY ACCESS BYLAW                  Mgmt          For                            For

5.     PROPOSAL TO APPROVE AN EXCLUSIVE FORUM                    Mgmt          For                            For
       BYLAW




--------------------------------------------------------------------------------------------------------------------------
 RETAIL PROPERTIES OF AMERICA, INC.                                                          Agenda Number:  934358727
--------------------------------------------------------------------------------------------------------------------------
        Security:  76131V202
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  RPAI
            ISIN:  US76131V2025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: BONNIE S. BIUMI                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: FRANK A. CATALANO,                  Mgmt          For                            For
       JR.

1C     ELECTION OF DIRECTOR: PAUL R. GAUVREAU                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: GERALD M. GORSKI                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: STEVEN P. GRIMES                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: RICHARD P. IMPERIALE                Mgmt          For                            For

1G     ELECTION OF DIRECTOR: PETER L. LYNCH                      Mgmt          For                            For

1H     ELECTION OF DIRECTOR: THOMAS J. SARGEANT                  Mgmt          For                            For

02     TO APPROVE THE COMPANY'S EXECUTIVE                        Mgmt          For                            For
       COMPENSATION ON AN ADVISORY BASIS.

03     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 REYNOLDS AMERICAN INC.                                                                      Agenda Number:  934352864
--------------------------------------------------------------------------------------------------------------------------
        Security:  761713106
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  RAI
            ISIN:  US7617131062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS III DIRECTOR: SUSAN M.                  Mgmt          For                            For
       CAMERON

1B.    ELECTION OF CLASS III DIRECTOR: MARTIN D.                 Mgmt          For                            For
       FEINSTEIN

1C.    ELECTION OF CLASS III DIRECTOR: MURRAY S.                 Mgmt          For                            For
       KESSLER

1D.    ELECTION OF CLASS III DIRECTOR: LIONEL L.                 Mgmt          For                            For
       NOWELL, III

1E.    ELECTION OF CLASS III DIRECTOR: RICARDO                   Mgmt          For                            For
       OBERLANDER

1F.    ELECTION OF CLASS II DIRECTOR: JEROME                     Mgmt          For                            For
       ABELMAN

1G.    ELECTION OF CLASS II DIRECTOR: ROBERT                     Mgmt          For                            For
       LERWILL

2.     AMENDMENT TO ARTICLES OF INCORPORATION TO                 Mgmt          For                            For
       DECLASSIFY THE BOARD OF DIRECTORS

3.     AMENDMENT TO ARTICLES OF INCORPORATION TO                 Mgmt          For                            For
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       RAI COMMON STOCK

4.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF NAMED EXECUTIVE OFFICERS

5.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016

6.     SHAREHOLDER PROPOSAL ON ADOPTION OF PAYOUT                Shr           Against                        For
       POLICY PREFERENCE FOR SHARE REPURCHASES

7.     SHAREHOLDER PROPOSAL ON MEDIATION OF                      Shr           Against                        For
       ALLEGED HUMAN RIGHTS VIOLATIONS




--------------------------------------------------------------------------------------------------------------------------
 RITE AID CORPORATION                                                                        Agenda Number:  934316212
--------------------------------------------------------------------------------------------------------------------------
        Security:  767754104
    Meeting Type:  Special
    Meeting Date:  04-Feb-2016
          Ticker:  RAD
            ISIN:  US7677541044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE PROPOSAL TO ADOPT THE AGREEMENT AND                   Mgmt          For                            For
       PLAN OF MERGER, DATED AS OF OCTOBER 27,
       2015 (THE "MERGER AGREEMENT"), AMONG
       WALGREENS BOOTS ALLIANCE, INC., VICTORIA
       MERGER SUB, INC. AND RITE AID CORPORATION
       ("RITE AID"), AS IT MAY BE AMENDED FROM
       TIME TO TIME.

2.     THE PROPOSAL TO APPROVE, BY MEANS OF A                    Mgmt          For                            For
       NON-BINDING, ADVISORY VOTE, COMPENSATION
       THAT WILL OR MAY BECOME PAYABLE BY RITE AID
       TO ITS NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE MERGER CONTEMPLATED BY
       THE MERGER AGREEMENT

3.     THE PROPOSAL TO APPROVE ONE OR MORE                       Mgmt          For                            For
       ADJOURNMENTS OF THE SPECIAL MEETING TO A
       LATER DATE OR DATES, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE INSUFFICIENT VOTES TO ADOPT
       THE MERGER AGREEMENT AT THE TIME OF THE
       SPECIAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 RITE AID CORPORATION                                                                        Agenda Number:  934418030
--------------------------------------------------------------------------------------------------------------------------
        Security:  767754104
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2016
          Ticker:  RAD
            ISIN:  US7677541044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN T. STANDLEY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSEPH B. ANDERSON,                 Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: BRUCE G. BODAKEN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID R. JESSICK                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEVIN E. LOFTON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MYRTLE S. POTTER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL N. REGAN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FRANK A. SAVAGE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARCY SYMS                          Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS PRESENTED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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          For                            For
       2016 INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ROWAN COMPANIES PLC                                                                         Agenda Number:  934342750
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7665A101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  RDC
            ISIN:  GB00B6SLMV12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    RE-ELECTION OF DIRECTOR: WILLIAM E.                       Mgmt          For                            For
       ALBRECHT

1B.    RE-ELECTION OF DIRECTOR: THOMAS P. BURKE                  Mgmt          For                            For

1C.    RE-ELECTION OF DIRECTOR: SIR GRAHAM HEARNE                Mgmt          For                            For

1D.    RE-ELECTION OF DIRECTOR: THOMAS R. HIX                    Mgmt          For                            For

1E.    RE-ELECTION OF DIRECTOR: JACK B. MOORE                    Mgmt          For                            For

1F.    RE-ELECTION OF DIRECTOR: SUZANNE P. NIMOCKS               Mgmt          For                            For

1G.    RE-ELECTION OF DIRECTOR: P. DEXTER PEACOCK                Mgmt          For                            For

1H.    RE-ELECTION OF DIRECTOR: JOHN J. QUICKE                   Mgmt          For                            For

1I.    RE-ELECTION OF DIRECTOR: TORE I. SANDVOLD                 Mgmt          For                            For

2.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
       U.S. INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.

3.     TO APPROVE, AS A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       EXECUTIVE COMPENSATION...(SEE PROXY
       STATEMENT FOR FULL PROPOSAL).

4.     TO APPROVE AN AMENDMENT TO THE 2013 ROWAN                 Mgmt          For                            For
       COMPANIES INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ROWAN COMPANIES PLC                                                                         Agenda Number:  934426912
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7665A101
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2016
          Ticker:  RDC
            ISIN:  GB00B6SLMV12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S               Mgmt          For                            For
       U.K. STATUTORY AUDITOR UNDER THE U.K.
       COMPANIES ACT (TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT MEETING AT WHICH
       ACCOUNTS ARE LAID BEFORE THE COMPANY).

2.     TO AUTHORIZE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE U.K. STATUTORY AUDITORS'
       REMUNERATION.

3.     TO APPROVE, AS A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPANY'S U.K. STATUTORY IMPLEMENTATION
       REPORT FOR THE YEAR ENDED DECEMBER 31, 2015
       (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE
       TO U.K. COMPANIES).




--------------------------------------------------------------------------------------------------------------------------
 ROYAL CARIBBEAN CRUISES LTD.                                                                Agenda Number:  934374769
--------------------------------------------------------------------------------------------------------------------------
        Security:  V7780T103
    Meeting Type:  Annual
    Meeting Date:  20-May-2016
          Ticker:  RCL
            ISIN:  LR0008862868
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN F. BROCK                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD D. FAIN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM L. KIMSEY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARITZA G. MONTIEL                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANN S. MOORE                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: EYAL M. OFER                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS J. PRITZKER                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM K. REILLY                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BERNT REITAN                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: VAGN O. SORENSEN                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DONALD THOMPSON                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ARNE ALEXANDER                      Mgmt          For                            For
       WILHELMSEN

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       COMPENSATION OF ITS NAMED EXECUTIVE
       OFFICERS.

3.     APPROVAL OF THE AMENDED AND RESTATED 2008                 Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.

5.     THE SHAREHOLDER PROPOSAL REGARDING PROXY                  Shr           For
       ACCESS SET FORTH IN THE ACCOMPANYING PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL GOLD, INC.                                                                            Agenda Number:  934283538
--------------------------------------------------------------------------------------------------------------------------
        Security:  780287108
    Meeting Type:  Annual
    Meeting Date:  11-Nov-2015
          Ticker:  RGLD
            ISIN:  US7802871084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GORDON J. BOGDEN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TONY A. JENSEN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMIE C. SOKALSKY                   Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE
       FISCAL YEAR ENDING JUNE 30, 2016.

3.     PROPOSAL TO APPROVE THE ADVISORY RESOLUTION               Mgmt          For                            For
       RELATING TO EXECUTIVE COMPENSATION.

4.     PROPOSAL TO APPROVE THE ROYAL GOLD, INC.                  Mgmt          For                            For
       2015 OMNIBUS LONG-TERM INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 RPC, INC.                                                                                   Agenda Number:  934352256
--------------------------------------------------------------------------------------------------------------------------
        Security:  749660106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  RES
            ISIN:  US7496601060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LINDA H. GRAHAM                                           Mgmt          For                            For
       BILL J. DISMUKE                                           Mgmt          For                            For
       JAMES A. LANE, JR.                                        Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.

3.     TO RE-APPROVE THE PERFORMANCE-BASED                       Mgmt          For                            For
       INCENTIVE CASH COMPENSATION PLAN FOR THE
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 RYDER SYSTEM, INC.                                                                          Agenda Number:  934344502
--------------------------------------------------------------------------------------------------------------------------
        Security:  783549108
    Meeting Type:  Annual
    Meeting Date:  06-May-2016
          Ticker:  R
            ISIN:  US7835491082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR A 1-YEAR TERM OF                 Mgmt          For                            For
       OFFICE EXPIRING AT THE 2017 ANNUAL MEETING:
       ROBERT J. ECK

1B.    ELECTION OF DIRECTOR FOR A 1-YEAR TERM OF                 Mgmt          For                            For
       OFFICE EXPIRING AT THE 2017 ANNUAL MEETING:
       TAMARA L. LUNDGREN

1C.    ELECTION OF DIRECTOR FOR A 1-YEAR TERM OF                 Mgmt          For                            For
       OFFICE EXPIRING AT THE 2017 ANNUAL MEETING:
       ABBIE J. SMITH

2.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS INDEPENDENT REGISTERED CERTIFIED PUBLIC
       ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL OF THE AMENDED AND RESTATED 2012                 Mgmt          For                            For
       EQUITY AND INCENTIVE COMPENSATION PLAN.

5.     APPROVAL OF THE AMENDED AND RESTATED STOCK                Mgmt          For                            For
       PURCHASE PLAN FOR EMPLOYEES.




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ELECTRONICS CO LTD, SUWON                                                           Agenda Number:  706681308
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74718100
    Meeting Type:  AGM
    Meeting Date:  11-Mar-2016
          Ticker:
            ISIN:  KR7005930003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF AUDITED FINANCIAL STATEMENTS                  Mgmt          For                            For
       FOR FY 2015 (FROM JAN 1, 2015 TO DEC 31,
       2015)

2.1.1  RE-ELECTION OF INDEPENDENT DIRECTOR: MR.                  Mgmt          For                            For
       IN-HO LEE

2.1.2  RE-ELECTION OF INDEPENDENT DIRECTOR: MR.                  Mgmt          For                            For
       KWANG-SOO SONG

2.1.3  ELECTION OF INDEPENDENT DIRECTOR: DR.                     Mgmt          For                            For
       JAE-WAN PARK

2.2.1  RE-ELECTION OF EXECUTIVE DIRECTOR: MR.                    Mgmt          For                            For
       BOO-KEUN YOON

2.2.2  RE-ELECTION OF EXECUTIVE DIRECTOR: MR.                    Mgmt          For                            For
       JONG-KYUN SHIN

2.2.3  RE- ELECTION OF EXECUTIVE DIRECTOR: MR.                   Mgmt          For                            For
       SANG-HOON LEE

2.3.1  RE- ELECTION OF AUDIT COMMITTEE MEMBER: MR.               Mgmt          For                            For
       IN-HO LEE

2.3.2  RE-ELECTION OF AUDIT COMMITTEE MEMBER: MR.                Mgmt          For                            For
       KWANG-SOO SONG

3      APPROVAL OF THE REMUNERATION LIMIT FOR THE                Mgmt          For                            For
       DIRECTORS FOR FY 2016

4      APPROVAL OF AMENDMENTS TO THE ARTICLES OF                 Mgmt          For                            For
       INCORPORATION: ARTICLE8-2, 11, 11-3, 11-4,
       15-2, 16, 16-2, 17-3, 24,29,31,39, 40

CMMT   17 FEB 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SANDISK CORPORATION                                                                         Agenda Number:  934327924
--------------------------------------------------------------------------------------------------------------------------
        Security:  80004C101
    Meeting Type:  Special
    Meeting Date:  15-Mar-2016
          Ticker:  SNDK
            ISIN:  US80004C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ADOPTION OF THE AGREEMENT                  Mgmt          For                            For
       AND PLAN OF MERGER (AS IT MAY BE AMENDED
       FROM TIME TO TIME, THE "MERGER AGREEMENT"),
       DATED AS OF OCTOBER 21, 2015, BY AND AMONG
       WESTERN DIGITAL CORPORATION, SCHRADER
       ACQUISITION CORPORATION ("MERGER SUB") AND
       SANDISK CORPORATION ("SANDISK"), THE MERGER
       OF MERGER SUB WITH AND INTO SANDISK, WITH
       SANDISK CONTINUING AS THE SURVIVING
       CORPORATION OF SUCH MERGER (SUCH MERGER,
       THE "MERGER") AND THE TRANSACTIONS
       CONTEMPLATED BY THE MERGER AGREEMENT (THE
       "MERGER PROPOSAL").

2.     TO ADJOURN THE SANDISK SPECIAL MEETING, IF                Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES TO APPROVE THE MERGER
       PROPOSAL.

3.     TO APPROVE, BY NON-BINDING, ADVISORY VOTE,                Mgmt          For                            For
       COMPENSATION THAT WILL OR MAY BE PAID OR
       BECOME PAYABLE BY SANDISK TO ITS NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       MERGER.




--------------------------------------------------------------------------------------------------------------------------
 SANOFI                                                                                      Agenda Number:  934391599
--------------------------------------------------------------------------------------------------------------------------
        Security:  80105N105
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  SNY
            ISIN:  US80105N1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1     APPROVAL OF THE INDIVIDUAL COMPANY                        Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR ENDED
       DECEMBER 31, 2015

O2     APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2015

O3     APPROPRIATION OF PROFITS, DECLARATION OF                  Mgmt          For                            For
       DIVIDEND

O4     REAPPOINTMENT OF LAURENT ATTAL AS DIRECTOR                Mgmt          For                            For

O5     REAPPOINTMENT OF CLAUDIE HAIGNERE AS                      Mgmt          For                            For
       DIRECTOR

O6     REAPPOINTMENT OF CAROLE PIWNICA AS DIRECTOR               Mgmt          For                            For

O7     APPOINTMENT OF THOMAS SUDHOF AS DIRECTOR                  Mgmt          For                            For

O8     APPOINTMENT OF DIANE SOUZA AS DIRECTOR                    Mgmt          For                            For

O9     CONSULTATIVE VOTE ON THE COMPONENTS OF THE                Mgmt          For                            For
       COMPENSATION DUE OR AWARDED TO SERGE
       WEINBERG, CHAIRMAN OF THE BOARD OF
       DIRECTORS, IN RESPECT OF THE YEAR ENDED
       DECEMBER 31, 2015

O10    CONSULTATIVE VOTE ON THE COMPONENTS OF THE                Mgmt          For                            For
       COMPENSATION DUE OR AWARDED TO OLIVIER
       BRANDICOURT, CHIEF EXECUTIVE OFFICER, IN
       RESPECT OF THE YEAR ENDED DECEMBER 31, 2015

O11    AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       CARRY OUT TRANSACTIONS IN THE COMPANY'S
       SHARES

E1     DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          For                            For
       AUTHORITY TO GRANT, WITHOUT PREEMPTIVE
       RIGHT, OPTIONS TO SUBSCRIBE FOR OR PURCHASE
       SHARES

E2     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       CARRY OUT CONSIDERATION-FREE ALLOTMENTS OF
       EXISTING OR NEW SHARES TO SOME OR ALL OF
       THE SALARIED EMPLOYEES AND CORPORATE
       OFFICERS OF THE GROUP

E3     POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SANTANDER CONSUMER USA HOLDINGS INC.                                                        Agenda Number:  934250755
--------------------------------------------------------------------------------------------------------------------------
        Security:  80283M101
    Meeting Type:  Annual
    Meeting Date:  15-Jul-2015
          Ticker:  SC
            ISIN:  US80283M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS G. DUNDON                                          Mgmt          For                            For
       JOSE GARCIA CANTERA                                       Mgmt          For                            For
       STEPHEN A. FERRISS                                        Mgmt          For                            For
       VICTOR HILL                                               Mgmt          For                            For
       MONICA L. GALLEGO                                         Mgmt          For                            For
       JAVIER MALDONADO                                          Mgmt          For                            For
       BLYTHE MASTERS                                            Mgmt          For                            For
       ROBERT J. MCCARTHY                                        Mgmt          For                            For
       GERALD P. PLUSH                                           Mgmt          For                            For
       WILLIAM RAINER                                            Mgmt          For                            For
       WOLFGANG SCHOELLKOPF                                      Mgmt          For                            For
       HEIDI UEBERROTH                                           Mgmt          For                            For

2.     THE RATIFICATION OF OUR APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       CURRENT FISCAL YEAR.

3.     SAY-ON-PAY. APPROVAL OF THE COMPENSATION OF               Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS, ON AN
       ADVISORY, NON-BINDING BASIS, AS DISCLOSED
       IN THIS PROXY STATEMENT PURSUANT TO ITEM
       402 OF REGULATION S-K, INCLUDING THE
       COMPENSATION DISCUSSION AND ANALYSIS,
       COMPENSATION TABLES, AND NARRATIVE
       DISCUSSION.

4.     SAY-ON-FREQUENCY. APPROVAL FOR THE                        Mgmt          3 Years                        For
       SAY-ON-PAY ADVISORY VOTE ON EXECUTIVE
       COMPENSATION TO OCCUR ONCE EVERY 3 YEARS.

5.     ELECTION OF DIRECTOR: JASON A. KULAS                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SANTANDER CONSUMER USA HOLDINGS INC.                                                        Agenda Number:  934419323
--------------------------------------------------------------------------------------------------------------------------
        Security:  80283M101
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2016
          Ticker:  SC
            ISIN:  US80283M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSE DONCEL RAZOLA                                        Mgmt          For                            For
       STEPHEN A. FERRISS                                        Mgmt          For                            For
       BRIAN M. GUNN                                             Mgmt          For                            For
       VICTOR HILL                                               Mgmt          For                            For
       MARK P. HURLEY                                            Mgmt          For                            For
       JASON A. KULAS                                            Mgmt          For                            For
       JAVIER MALDONADO                                          Mgmt          For                            For
       ROBERT J. MCCARTHY                                        Mgmt          For                            For
       BLYTHE MASTERS                                            Mgmt          For                            For
       GERALD P. PLUSH                                           Mgmt          For                            For
       WILLIAM RAINER                                            Mgmt          For                            For
       WOLFGANG SCHOELLKOPF                                      Mgmt          For                            For
       HEIDI UEBERROTH                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       CURRENT FISCAL YEAR.

3.     THE APPROVAL OF THE AMENDMENT AND                         Mgmt          For                            For
       RESTATEMENT OF THE SANTANDER CONSUMER USA
       HOLDINGS INC. OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SBA COMMUNICATIONS CORPORATION                                                              Agenda Number:  934357915
--------------------------------------------------------------------------------------------------------------------------
        Security:  78388J106
    Meeting Type:  Annual
    Meeting Date:  13-May-2016
          Ticker:  SBAC
            ISIN:  US78388J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: KEVIN L. BEEBE (FOR A               Mgmt          For                            For
       THREE-YEAR TERM EXPIRING AT THE 2019 ANNUAL
       MEETING)

1.2    ELECTION OF DIRECTOR: JACK LANGER (FOR A                  Mgmt          For                            For
       THREE-YEAR TERM EXPIRING AT THE 2019 ANNUAL
       MEETING)

1.3    ELECTION OF DIRECTOR: JEFFREY A. STOOPS                   Mgmt          For                            For
       (FOR A THREE-YEAR TERM EXPIRING AT THE 2019
       ANNUAL MEETING)

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS SBA'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL
       YEAR.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF SBA'S NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL OF SBA'S PROXY ACCESS BYLAW.                     Mgmt          Against                        Against

5.     VOTE ON SHAREHOLDER PROPOSAL REGARDING                    Shr           For                            Against
       PROXY ACCESS, IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 SCANA CORPORATION                                                                           Agenda Number:  934366306
--------------------------------------------------------------------------------------------------------------------------
        Security:  80589M102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  SCG
            ISIN:  US80589M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREGORY E. ALIFF                                          Mgmt          For                            For
       SHARON A. DECKER                                          Mgmt          For                            For
       KEVIN B. MARSH                                            Mgmt          For                            For
       JAMES M. MICALI                                           Mgmt          For                            For

2.     APPROVAL OF THE APPOINTMENT OF THE                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     APPROVAL OF AN AMENDMENT TO AND RESTATEMENT               Mgmt          For                            For
       OF THE DIRECTOR COMPENSATION AND DEFERRAL
       PLAN TO IMPLEMENT ANNUAL LIMITS ON THE
       TOTAL NUMBER OF SHARES THAT MAY BE ISSUED
       TO ANY INDIVIDUAL PARTICIPANT EACH YEAR.

4.     APPROVAL OF AN AMENDMENT TO AND RESTATEMENT               Mgmt          For                            For
       OF THE DIRECTOR COMPENSATION AND DEFERRAL
       PLAN TO INCREASE THE NUMBER OF SHARES THAT
       MAY BE RESERVED FOR ISSUANCE UNDER THE
       PLAN.

5.     APPROVAL OF BOARD-PROPOSED AMENDMENTS TO                  Mgmt          For                            For
       OUR ARTICLES OF INCORPORATION TO DECLASSIFY
       THE BOARD OF DIRECTORS AND PROVIDE FOR THE
       ANNUAL ELECTION OF ALL DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)                                                    Agenda Number:  934332545
--------------------------------------------------------------------------------------------------------------------------
        Security:  806857108
    Meeting Type:  Annual
    Meeting Date:  06-Apr-2016
          Ticker:  SLB
            ISIN:  AN8068571086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER L.S. CURRIE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON                 Mgmt          Split 84% For 16% Against      Split
       DARKES

1C.    ELECTION OF DIRECTOR: PAAL KIBSGAARD                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL E. MARKS                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: INDRA K. NOOYI                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LUBNA S. OLAYAN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LEO RAFAEL REIF                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: TORE I. SANDVOLD                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: HENRI SEYDOUX                       Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO APPROVE THE COMPANY'S 2015 FINANCIAL                   Mgmt          For                            For
       STATEMENTS AND THE BOARD'S 2015
       DECLARATIONS OF DIVIDENDS.

4.     TO APPROVE THE APPOINTMENT OF                             Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.

5.     TO APPROVE AMENDMENTS TO THE COMPANY'S                    Mgmt          For                            For
       ARTICLES OF INCORPORATION TO ALLOW THE
       BOARD TO FIX THE AUTHORIZED NUMBER OF
       DIRECTORS AT A MEETING SUBJECT TO
       STOCKHOLDER APPROVAL AND TO REFLECT CHANGES
       TO THE CURACAO CIVIL CODE.

6.     TO APPROVE A RESOLUTION TO FIX THE NUMBER                 Mgmt          For                            For
       OF DIRECTORS CONSTITUTING THE BOARD OF
       DIRECTORS AT NOT MORE THAN 12, SUBJECT TO
       APPROVAL OF ITEM 5.

7.     TO APPROVE OUR AMENDED AND RESTATED FRENCH                Mgmt          For                            For
       SUB-PLAN FOR PURPOSES OF QUALIFICATION
       UNDER FRENCH LAW, TO PROVIDE RECIPIENTS OF
       EQUITY GRANTS THEREUNDER WITH PREFERENTIAL
       TAX TREATMENT UNDER FRENCH LAW.




--------------------------------------------------------------------------------------------------------------------------
 SEADRILL LIMITED                                                                            Agenda Number:  934266493
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7945E105
    Meeting Type:  Annual
    Meeting Date:  18-Sep-2015
          Ticker:  SDRL
            ISIN:  BMG7945E1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO SET THE MAXIMUM NUMBER OF DIRECTORS TO                 Mgmt          For                            For
       BE NOT MORE THAN TEN.

2      TO RESOLVE THAT VACANCIES IN THE NUMBER OF                Mgmt          For                            For
       DIRECTORS BE DESIGNATED CASUAL VACANCIES
       AND THAT THE BOARD OF DIRECTORS BE
       AUTHORIZED TO FILL SUCH CASUAL VACANCIES AS
       AND WHEN IT DEEMS FIT.

3      TO RE-ELECT JOHN FREDRIKSEN AS A DIRECTOR                 Mgmt          Split 3% For 97% Against       For
       OF THE COMPANY.

4      TO RE-ELECT KATE BLANKENSHIP AS A DIRECTOR                Mgmt          Against                        Against
       OF THE COMPANY.

5      TO RE-ELECT KATHRINE FREDRIKSEN AS A                      Mgmt          Split 3% For 97% Against       For
       DIRECTOR OF THE COMPANY.

6      TO RE-ELECT BERT M. BEKKER AS A DIRECTOR OF               Mgmt          Split 3% For 97% Against       For
       THE COMPANY.

7      TO RE-ELECT PAUL M. LEAND, JR. AS A                       Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY.

8      TO RE-ELECT ORJAN SVANEVIK AS A DIRECTOR OF               Mgmt          Against                        Against
       THE COMPANY.

9      TO RE-ELECT CHARLES WOODBURN AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY.

10     TO RE-ELECT HANS PETTER AAS AS A DIRECTOR                 Mgmt          Split 97% For 3% Against       For
       OF THE COMPANY.

11     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP,                 Mgmt          For                            For
       AS AUDITOR AND TO AUTHORIZE THE DIRECTORS
       TO DETERMINE THEIR REMUNERATION.

12     TO APPROVE THE REMUNERATION OF THE                        Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS OF A TOTAL
       AMOUNT OF FEES NOT TO EXCEED US $1,500,000
       FOR THE YEAR ENDED DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 SEARS HOLDINGS CORPORATION                                                                  Agenda Number:  934360075
--------------------------------------------------------------------------------------------------------------------------
        Security:  812350106
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  SHLD
            ISIN:  US8123501061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CESAR L. ALVAREZ                                          Mgmt          Withheld                       Against
       BRUCE R. BERKOWITZ                                        Mgmt          For                            For
       PAUL G. DEPODESTA                                         Mgmt          For                            For
       ALESIA J. HAAS                                            Mgmt          For                            For
       KUNAL S. KAMLANI                                          Mgmt          For                            For
       WILLIAM C. KUNKLER, III                                   Mgmt          For                            For
       EDWARD S. LAMPERT                                         Mgmt          For                            For
       STEVEN T. MNUCHIN                                         Mgmt          For                            For
       ANN N. REESE                                              Mgmt          For                            For
       THOMAS J. TISCH                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     RATIFY THE APPOINTMENT BY THE AUDIT                       Mgmt          For                            For
       COMMITTEE OF DELOITTE & TOUCHE LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 SEAWORLD ENTERTAINMENT, INC.                                                                Agenda Number:  934414169
--------------------------------------------------------------------------------------------------------------------------
        Security:  81282V100
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2016
          Ticker:  SEAS
            ISIN:  US81282V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD C. ROBINSON                                        Mgmt          For                            For
       DEBORAH M. THOMAS                                         Mgmt          For                            For
       PETER F. WALLACE                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.

3.     APPROVAL, IN A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF THE COMPENSATION PAID TO THE NAMED
       EXECUTIVE OFFICERS.

4.     APPROVAL OF A MANAGEMENT PROPOSAL TO AMEND                Mgmt          For                            For
       THE COMPANY'S AMENDED AND RESTATED
       CERTIFICATE OF INCORPORATION TO PROVIDE FOR
       THE PHASED-IN DECLASSIFICATION OF THE BOARD
       OF DIRECTORS, BEGINNING AT THE 2017 ANNUAL
       MEETING.

5.     A MANAGEMENT PROPOSAL TO DETERMINE THE                    Mgmt          For                            For
       ADVISABILITY OF IMPLEMENTING MAJORITY
       VOTING IN UNCONTESTED DIRECTOR ELECTIONS.




--------------------------------------------------------------------------------------------------------------------------
 SEMPRA ENERGY                                                                               Agenda Number:  934354046
--------------------------------------------------------------------------------------------------------------------------
        Security:  816851109
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  SRE
            ISIN:  US8168511090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALAN L. BOECKMANN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KATHLEEN L. BROWN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PABLO A. FERRERO                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM D. JONES                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM G. OUCHI                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DEBRA L. REED                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM C. RUSNACK                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LYNN SCHENK                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JACK T. TAYLOR                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES C. YARDLEY                    Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY APPROVAL OF OUR EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SENIOR HOUSING PROPERTIES TRUST                                                             Agenda Number:  934332519
--------------------------------------------------------------------------------------------------------------------------
        Security:  81721M109
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  SNH
            ISIN:  US81721M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF TRUSTEE: JOHN L. HARRINGTON                   Mgmt          Abstain                        Against
       (NOMINEE FOR INDEPENDENT TRUSTEE)

1B.    ELECTION OF TRUSTEE: ADAM D. PORTNOY                      Mgmt          Abstain                        Against
       (NOMINEE FOR MANAGING TRUSTEE)

1C.    ELECTION OF TRUSTEE: BARRY M. PORTNOY                     Mgmt          Abstain                        Against
       (NOMINEE FOR MANAGING TRUSTEE)

1D.    ELECTION OF TRUSTEE: JEFFREY P. SOMERS                    Mgmt          Abstain                        Against
       (NOMINEE FOR INDEPENDENT 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.




--------------------------------------------------------------------------------------------------------------------------
 SIGNATURE BANK                                                                              Agenda Number:  934352078
--------------------------------------------------------------------------------------------------------------------------
        Security:  82669G104
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2016
          Ticker:  SBNY
            ISIN:  US82669G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN TAMBERLANE                                           Mgmt          For                            For
       JUDITH A. HUNTINGTON                                      Mgmt          For                            For
       DERRICK D. CEPHAS                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP, AN                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS THE INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2016.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SL GREEN REALTY CORP.                                                                       Agenda Number:  934394848
--------------------------------------------------------------------------------------------------------------------------
        Security:  78440X101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  SLG
            ISIN:  US78440X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDWIN THOMAS BURTON,                Mgmt          For                            For
       III

1B.    ELECTION OF DIRECTOR: CRAIG M. HATKOFF                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANDREW W. MATHIAS                   Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, OUR EXECUTIVE COMPENSATION.

3.     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.

4.     TO APPROVE OUR FOURTH AMENDED AND RESTATED                Mgmt          For                            For
       2005 STOCK OPTION AND INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SLM CORPORATION                                                                             Agenda Number:  934409889
--------------------------------------------------------------------------------------------------------------------------
        Security:  78442P106
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2016
          Ticker:  SLM
            ISIN:  US78442P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAUL G. CHILD                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CARTER WARREN FRANKE                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EARL A. GOODE                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RONALD F. HUNT                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARIANNE M. KELER                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JIM MATHESON                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JED H. PITCHER                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FRANK C. PULEO                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RAYMOND J. QUINLAN                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: VIVIAN C.                           Mgmt          For                            For
       SCHNECK-LAST

1K.    ELECTION OF DIRECTOR: WILLIAM N. SHIEBLER                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ROBERT S. STRONG                    Mgmt          For                            For

2.     ADVISORY APPROVAL OF SLM CORPORATION'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS SLM CORPORATION'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 SM ENERGY COMPANY                                                                           Agenda Number:  934381776
--------------------------------------------------------------------------------------------------------------------------
        Security:  78454L100
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  SM
            ISIN:  US78454L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: LARRY W. BICKLE                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: STEPHEN R. BRAND                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: LOREN M. LEIKER                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: JAVAN D. OTTOSON                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: RAMIRO G. PERU                      Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JULIO M. QUINTANA                   Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: ROSE M. ROBESON                     Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: WILLIAM D. SULLIVAN                 Mgmt          For                            For

2.     THE PROPOSAL TO RATIFY THE APPT. BY THE                   Mgmt          For                            For
       AUDIT CMTE. OF ERNST & YOUNG LLP AS OUR
       INDEPENDENT REG. PUBLIC ACCTG. FIRM FOR
       2016

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION PHILOSOPHY,
       POLICIES AND PROCEDURES, AND THE
       COMPENSATION OF OUR COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN THE
       ACCOMPANYING PROXY STATEMENT

4.     THE PROPOSAL TO APPROVE THE AMENDMENT AND                 Mgmt          For                            For
       RESTATEMENT OF THE EQUITY INCENTIVE
       COMPENSATION PLAN, INCLUDING AN AMENDMENT
       TO INCREASE THE TOTAL NUMBER OF SHARES
       AUTHORIZED FOR ISSUANCE UNDER THE PLAN




--------------------------------------------------------------------------------------------------------------------------
 SONOCO PRODUCTS COMPANY                                                                     Agenda Number:  934348764
--------------------------------------------------------------------------------------------------------------------------
        Security:  835495102
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2016
          Ticker:  SON
            ISIN:  US8354951027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J.R. HALEY                                                Mgmt          For                            For
       R.G. KYLE                                                 Mgmt          For                            For
       M.J. SANDERS                                              Mgmt          For                            For
       T.E. WHIDDON                                              Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS, LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE YEAR ENDING
       DECEMBER 31 2016.

3.     TO APPROVE THE ADVISORY RESOLUTION ON                     Mgmt          For                            For
       EXECUTIVE COMPENSATION .

4.     BOARD OF DIRECTORS' PROPOSAL RELATING TO AN               Mgmt          For                            Against
       AMENDMENT TO THE ARTICLES OF INCORPORATION
       TO DECLASSIFY THE BOARD OF DIRECTORS AND
       ELECT ALL DIRECTORS ANNUALLY.

5.     (SHAREHOLDER PROPOSAL) NON-BINDING                        Shr           Against                        For
       SHAREHOLDER PROXY ACCESS PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHERN COPPER CORPORATION                                                                 Agenda Number:  934378870
--------------------------------------------------------------------------------------------------------------------------
        Security:  84265V105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  SCCO
            ISIN:  US84265V1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GERMAN L. MOTA-VELASCO                                    Mgmt          For                            For
       OSCAR GONZALEZ ROCHA                                      Mgmt          For                            For
       EMILIO CARRILLO GAMBOA                                    Mgmt          For                            For
       ALFREDO CASAR PEREZ                                       Mgmt          For                            For
       LUIS CASTELAZO MORALES                                    Mgmt          For                            For
       ENRIQUE C.S. MEJORADA                                     Mgmt          For                            For
       XAVIER G. DE Q. TOPETE                                    Mgmt          For                            For
       DANIEL M. QUINTANILLA                                     Mgmt          For                            For
       LUIS M.P. BONILLA                                         Mgmt          For                            For
       GILBERTO P. CIFUENTES                                     Mgmt          Withheld                       Against
       CARLOS RUIZ SACRISTAN                                     Mgmt          For                            For

2.     APPROVE THE EXTENSION OF THE DIRECTORS'                   Mgmt          For                            For
       STOCK AWARD PLAN.

3.     RATIFY THE AUDIT COMMITTEE'S SELECTION OF                 Mgmt          For                            For
       GALAZ, YAMAZAKI, RUIZ URQUIZA, S.C., MEMBER
       FIRM OF DELOITTE TOUCHE TOHMATSU LIMITED,
       AS INDEPENDENT ACCOUNTANTS FOR 2016.

4.     APPROVE, BY NON-BINDING VOTE, EXECUTIVE                   Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SPECTRA ENERGY CORP                                                                         Agenda Number:  934339842
--------------------------------------------------------------------------------------------------------------------------
        Security:  847560109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  SE
            ISIN:  US8475601097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREGORY L. EBEL                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: F. ANTHONY COMPER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: AUSTIN A. ADAMS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOSEPH ALVARADO                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PAMELA L. CARTER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CLARENCE P. CAZALOT                 Mgmt          For                            For
       JR

1G.    ELECTION OF DIRECTOR: PETER B. HAMILTON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MIRANDA C. HUBBS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL MCSHANE                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL G. MORRIS                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS                 Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS SPECTRA ENERGY CORP'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2016.

3.     APPROVAL OF SPECTRA ENERGY CORP 2007                      Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN, AS AMENDED AND
       RESTATED.

4.     APPROVAL OF SPECTRA ENERGY CORP EXECUTIVE                 Mgmt          For                            For
       SHORT-TERM INCENTIVE PLAN, AS AMENDED AND
       RESTATED.

5.     AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE               Mgmt          For                            For
       COMPENSATION.

6.     SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE                Shr           Against                        For
       OF POLITICAL CONTRIBUTIONS.

7.     SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE                Shr           Against                        For
       OF LOBBYING ACTIVITIES.




--------------------------------------------------------------------------------------------------------------------------
 SPIRIT AEROSYSTEMS HOLDINGS INC                                                             Agenda Number:  934352446
--------------------------------------------------------------------------------------------------------------------------
        Security:  848574109
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2016
          Ticker:  SPR
            ISIN:  US8485741099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES L. CHADWELL                                       Mgmt          For                            For
       IRENE M. ESTEVES                                          Mgmt          For                            For
       PAUL FULCHINO                                             Mgmt          For                            For
       RICHARD GEPHARDT                                          Mgmt          For                            For
       ROBERT JOHNSON                                            Mgmt          For                            For
       RONALD KADISH                                             Mgmt          For                            For
       LARRY A. LAWSON                                           Mgmt          For                            For
       JOHN L. PLUEGER                                           Mgmt          For                            For
       FRANCIS RABORN                                            Mgmt          For                            For

2.     RATIFY THE SELECTION OF ERNST & YOUNG, LLP                Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     APPROVE THE FIFTH AMENDED AND RESTATED                    Mgmt          For                            For
       BYLAWS.




--------------------------------------------------------------------------------------------------------------------------
 SPIRIT REALTY CAPITAL INC                                                                   Agenda Number:  934383150
--------------------------------------------------------------------------------------------------------------------------
        Security:  84860W102
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  SRC
            ISIN:  US84860W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEVIN M. CHARLTON                                         Mgmt          For                            For
       TODD A. DUNN                                              Mgmt          For                            For
       DAVID J. GILBERT                                          Mgmt          For                            For
       RICHARD I. GILCHRIST                                      Mgmt          For                            For
       DIANE M. MOREFIELD                                        Mgmt          For                            For
       THOMAS H. NOLAN, JR.                                      Mgmt          For                            For
       SHELI Z. ROSENBERG                                        Mgmt          For                            For
       THOMAS D. SENKBEIL                                        Mgmt          For                            For
       NICHOLAS P. SHEPHERD                                      Mgmt          For                            For

2.     THE RATIFICATION OF THE SELECTION OF ERNST                Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.

3.     THE APPROVAL OF THE AMENDED AND RESTATED                  Mgmt          For                            For
       SPIRIT REALTY CAPITAL, INC. AND SPIRIT
       REALTY, L.P. 2012 INCENTIVE AWARD PLAN,
       WHICH WOULD INCREASE THE NUMBER OF SHARES
       OF COMMON STOCK RESERVED FOR ISSUANCE
       THEREUNDER BY 5,500,000 SHARES.

4.     A NON-BINDING, ADVISORY RESOLUTION TO                     Mgmt          For                            For
       APPROVE THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS AS DESCRIBED IN THE
       ACCOMPANYING PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 SPRINT CORPORATION                                                                          Agenda Number:  934251199
--------------------------------------------------------------------------------------------------------------------------
        Security:  85207U105
    Meeting Type:  Annual
    Meeting Date:  07-Aug-2015
          Ticker:  S
            ISIN:  US85207U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NIKESH ARORA                                              Mgmt          For                            For
       ROBERT BENNETT                                            Mgmt          For                            For
       GORDON BETHUNE                                            Mgmt          Withheld                       Against
       MARCELO CLAURE                                            Mgmt          For                            For
       RONALD FISHER                                             Mgmt          Withheld                       Against
       JULIUS GENACHOWSKI                                        Mgmt          For                            For
       ADM. MICHAEL MULLEN                                       Mgmt          Withheld                       Against
       MASAYOSHI SON                                             Mgmt          Withheld                       Against
       SARA MARTINEZ TUCKER                                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF SPRINT
       CORPORATION FOR THE YEAR ENDING MARCH 31,
       2016.

3.     ADVISORY APPROVAL OF THE COMPANY'S NAMED                  Mgmt          Against                        Against
       EXECUTIVE OFFICER COMPENSATION.

4.     TO APPROVE THE COMPANY'S 2015 OMNIBUS                     Mgmt          Against                        Against
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SPX CORPORATION                                                                             Agenda Number:  934379593
--------------------------------------------------------------------------------------------------------------------------
        Security:  784635104
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  SPXC
            ISIN:  US7846351044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: RICKY D. PUCKETT                    Mgmt          For                            For
       (TERM WILL EXPIRE IN 2017)

1.2    ELECTION OF DIRECTOR: TANA L. UTLEY (TERM                 Mgmt          For                            For
       WILL EXPIRE IN 2017)

1.3    ELECTION OF DIRECTOR: RUTH G. SHAW (TERM                  Mgmt          For                            For
       WILL EXPIRE IN 2018)

1.4    ELECTION OF DIRECTOR: EUGENE J. LOWE, III                 Mgmt          For                            For
       (TERM WILL EXPIRE IN 2019)

1.5    ELECTION OF DIRECTOR: PATRICK J. O'LEARY                  Mgmt          For                            For
       (TERM WILL EXPIRE IN 2019)

1.6    ELECTION OF DIRECTOR: DAVID A. ROBERTS                    Mgmt          For                            For
       (TERM WILL EXPIRE IN 2019)

2.     APPROVAL OF NAMED EXECUTIVE OFFICERS'                     Mgmt          For                            For
       COMPENSATION, ON A NON-BINDING ADVISORY
       BASIS.

3.     RE-APPROVAL OF EXECUTIVE 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
       2016 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 SPX FLOW, INC.                                                                              Agenda Number:  934360520
--------------------------------------------------------------------------------------------------------------------------
        Security:  78469X107
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  FLOW
            ISIN:  US78469X1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ANNE K. ALTMAN                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: PATRICK D. CAMPBELL                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: MARCUS G. MICHAEL                   Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF SPX FLOW'S NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN ITS PROXY
       STATEMENT.

3.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          3 Years                        Against
       FREQUENCY OF NON-BINDING STOCKHOLDER VOTES
       TO APPROVE THE COMPENSATION OF SPX FLOW'S
       NAMED EXECUTIVE OFFICERS.

4.     TO RE-APPROVE MATERIAL TERMS ALLOWING FOR                 Mgmt          For                            For
       THE GRANTING OF CERTAIN PERFORMANCE-BASED
       AWARDS UNDER OUR SPX FLOW STOCK
       COMPENSATION PLAN FOR PURPOSES OF
       QUALIFYING OUR EXECUTIVE COMPENSATION FOR
       DEDUCTIBILITY UNDER SECTION 162(M) OF THE
       INTERNAL REVENUE CODE.

5.     TO RE-APPROVE MATERIAL TERMS ALLOWING FOR                 Mgmt          For                            For
       THE GRANTING OF CERTAIN PERFORMANCE-BASED
       AWARDS UNDER OUR SPX FLOW EXECUTIVE ANNUAL
       BONUS PLAN FOR PURPOSES OF QUALIFYING OUR
       EXECUTIVE COMPENSATION FOR DEDUCTIBILITY
       UNDER SECTION 162(M) OF THE INTERNAL
       REVENUE CODE.

6.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT PUBLIC
       ACCOUNTANTS FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 SQUARE, INC.                                                                                Agenda Number:  934416303
--------------------------------------------------------------------------------------------------------------------------
        Security:  852234103
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2016
          Ticker:  SQ
            ISIN:  US8522341036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JACK DORSEY                                               Mgmt          For                            For
       DIRECTOR WITHDRAWN                                        Mgmt          Withheld                       Against
       DAVID VINIAR                                              Mgmt          For                            For
       PAUL DEIGHTON                                             Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       STOCKHOLDER ADVISORY VOTES ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 SQUARE, INC.                                                                                Agenda Number:  934441750
--------------------------------------------------------------------------------------------------------------------------
        Security:  852234103
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2016
          Ticker:  SQ
            ISIN:  US8522341036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JACK DORSEY                                               Mgmt          For                            For
       DIRECTOR WITHDRAWN                                        Mgmt          Withheld                       Against
       DAVID VINIAR                                              Mgmt          For                            For
       PAUL DEIGHTON                                             Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       STOCKHOLDER ADVISORY VOTES ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS

4.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
       DECEMBER 31, 2016




--------------------------------------------------------------------------------------------------------------------------
 SS&C TECHNOLOGIES HOLDINGS, INC.                                                            Agenda Number:  934404699
--------------------------------------------------------------------------------------------------------------------------
        Security:  78467J100
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  SSNC
            ISIN:  US78467J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SMITA CONJEEVARAM                                         Mgmt          For                            For
       MICHAEL E. DANIELS                                        Mgmt          For                            For
       WILLIAM C. STONE                                          Mgmt          For                            For

2.     THE APPROVAL OF AN AMENDMENT TO SS&C'S                    Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE AUTHORIZED SHARES OF SS&C'S
       COMMON STOCK TO 400,000,000 SHARES.

3.     THE APPROVAL OF SS&C'S AMENDED AND RESTATED               Mgmt          For                            For
       2014 STOCK INCENTIVE PLAN.

4.     THE RATIFICATION OF PRICEWATERHOUSECOOPERS                Mgmt          For                            For
       LLP AS SS&C'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 ST. JUDE MEDICAL, INC.                                                                      Agenda Number:  934349297
--------------------------------------------------------------------------------------------------------------------------
        Security:  790849103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  STJ
            ISIN:  US7908491035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STUART M. ESSIG                     Mgmt          No vote

1B.    ELECTION OF DIRECTOR: BARBARA B. HILL                     Mgmt          No vote

1C.    ELECTION OF DIRECTOR: MICHAEL A. ROCCA                    Mgmt          No vote

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          No vote
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE THE ST. JUDE MEDICAL, INC. 2016                Mgmt          No vote
       STOCK INCENTIVE PLAN.

4.     TO APPROVE AMENDMENTS TO OUR ARTICLES OF                  Mgmt          No vote
       INCORPORATION AND BYLAWS TO DECLASSIFY OUR
       BOARD OF DIRECTORS.

5.     TO APPROVE AMENDMENTS TO OUR BYLAWS TO                    Mgmt          No vote
       IMPLEMENT PROXY ACCESS.

6.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          No vote
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.

7.     TO ACT ON A SHAREHOLDER PROPOSAL REGARDING                Shr           No vote
       SUPERMAJORITY VOTING IF PROPERLY PRESENTED
       AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 STANCORP FINANCIAL GROUP, INC.                                                              Agenda Number:  934283742
--------------------------------------------------------------------------------------------------------------------------
        Security:  852891100
    Meeting Type:  Special
    Meeting Date:  09-Nov-2015
          Ticker:  SFG
            ISIN:  US8528911006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE THE AGREEMENT AND PLAN                Mgmt          For                            For
       OF MERGER DATED AS OF JULY 23, 2015, AMONG
       MEIJI YASUDA LIFE INSURANCE COMPANY, MYL
       INVESTMENTS (DELAWARE) INC. AND STANCORP
       FINANCIAL GROUP, INC., AS IT MAY BE AMENDED
       FROM TIME TO TIME.

2.     PROPOSAL TO APPROVE, ON AN ADVISORY                       Mgmt          For                            For
       (NON-BINDING) BASIS, THE COMPENSATION THAT
       MAY BE PAID OR BECOME PAYABLE TO STANCORP
       FINANCIAL GROUP, INC.'S NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE MERGER AS
       DISCLOSED IN ITS PROXY STATEMENT.

3.     PROPOSAL TO APPROVE THE ADJOURNMENT OF THE                Mgmt          For                            For
       SPECIAL MEETING TO A LATER DATE OR TIME, IF
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING OR ANY ADJOURNMENT OR
       POSTPONEMENT THEREOF TO APPROVE THE MERGER
       AGREEMENT (AND TO CONSIDER SUCH .. (DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 STANLEY BLACK & DECKER, INC.                                                                Agenda Number:  934331959
--------------------------------------------------------------------------------------------------------------------------
        Security:  854502101
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2016
          Ticker:  SWK
            ISIN:  US8545021011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREA J. AYERS                                           Mgmt          For                            For
       GEORGE W. BUCKLEY                                         Mgmt          For                            For
       PATRICK D. CAMPBELL                                       Mgmt          For                            For
       CARLOS M. CARDOSO                                         Mgmt          For                            For
       ROBERT B. COUTTS                                          Mgmt          For                            For
       DEBRA A. CREW                                             Mgmt          For                            For
       MICHAEL D. HANKIN                                         Mgmt          For                            For
       ANTHONY LUISO                                             Mgmt          For                            For
       JOHN F. LUNDGREN                                          Mgmt          For                            For
       MARIANNE M. PARRS                                         Mgmt          For                            For
       ROBERT L. RYAN                                            Mgmt          For                            For

2.     APPROVE THE SELECTION OF ERNST & YOUNG LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT AUDITORS FOR
       THE COMPANY'S 2016 FISCAL YEAR.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     APPROVE SHAREHOLDER PROPOSAL REGARDING                    Shr           Against                        For
       GENERAL PAYOUT POLICY.




--------------------------------------------------------------------------------------------------------------------------
 STAPLES, INC.                                                                               Agenda Number:  934408077
--------------------------------------------------------------------------------------------------------------------------
        Security:  855030102
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2016
          Ticker:  SPLS
            ISIN:  US8550301027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DREW G. FAUST                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CURTIS FEENY                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAUL-HENRI FERRAND                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DEBORAH A. HENRETTA                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KUNAL S. KAMLANI                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN F. LUNDGREN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CAROL MEYROWITZ                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RONALD L. SARGENT                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT E. SULENTIC                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: VIJAY VISHWANATH                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PAUL F. WALSH                       Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     RATIFICATION OF THE SELECTION BY THE AUDIT                Mgmt          For                            For
       COMMITTEE OF ERNST & YOUNG LLP AS STAPLES'
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR.

4.     NON-BINDING SHAREHOLDER PROPOSAL TO LIMIT                 Shr           Against                        For
       ACCELERATION OF VESTING OF SENIOR EXECUTIVE
       EQUITY AWARDS IN THE EVENT OF A CHANGE IN
       CONTROL.

5.     NON-BINDING SHAREHOLDER PROPOSAL TO AMEND                 Shr           Against                        For
       STAPLES' BYLAWS TO REDUCE THE PERCENTAGE OF
       OUTSTANDING STOCK REQUIRED FOR SHAREHOLDERS
       TO CALL A SPECIAL MEETING FROM 25% TO 15%.




--------------------------------------------------------------------------------------------------------------------------
 STARWOOD PROPERTY TRUST INC                                                                 Agenda Number:  934366938
--------------------------------------------------------------------------------------------------------------------------
        Security:  85571B105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2016
          Ticker:  STWD
            ISIN:  US85571B1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD D. BRONSON                                        Mgmt          For                            For
       JEFFREY G. DISHNER                                        Mgmt          For                            For
       CAMILLE J. DOUGLAS                                        Mgmt          For                            For
       SOLOMON J. KUMIN                                          Mgmt          For                            For
       BARRY S. STERNLICHT                                       Mgmt          For                            For
       STRAUSS ZELNICK                                           Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION AS
       DISCLOSED IN THE ACCOMPANYING PROXY
       STATEMENT.

3.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CALENDAR YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 STATE STREET CORPORATION                                                                    Agenda Number:  934368297
--------------------------------------------------------------------------------------------------------------------------
        Security:  857477103
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  STT
            ISIN:  US8574771031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: K. BURNES                           Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: L. DUGLE                            Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: W. FREDA                            Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: A. FAWCETT                          Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: L. HILL                             Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: J. HOOLEY                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: R. SERGEL                           Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: R. SKATES                           Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: G. SUMME                            Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: T. WILSON                           Mgmt          For                            For

2.     TO APPROVE AN ADVISORY PROPOSAL ON                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO APPROVE THE 2016 SENIOR EXECUTIVE ANNUAL               Mgmt          For                            For
       INCENTIVE PLAN.

4.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS STATE STREET'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 STEEL DYNAMICS, INC.                                                                        Agenda Number:  934366647
--------------------------------------------------------------------------------------------------------------------------
        Security:  858119100
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  STLD
            ISIN:  US8581191009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK D. MILLETT                                           Mgmt          For                            For
       RICHARD P. TEETS, JR.                                     Mgmt          For                            For
       JOHN C. BATES                                             Mgmt          For                            For
       KEITH E. BUSSE                                            Mgmt          For                            For
       FRANK D. BYRNE, M.D.                                      Mgmt          For                            For
       KENNETH W. CORNEW                                         Mgmt          For                            For
       TRACI M. DOLAN                                            Mgmt          For                            For
       DR. JURGEN KOLB                                           Mgmt          For                            For
       JAMES C. MARCUCCILLI                                      Mgmt          For                            For
       BRADLEY S. SEAMAN                                         Mgmt          For                            For
       GABRIEL L. SHAHEEN                                        Mgmt          For                            For

2.     TO APPROVE THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       LLP AS STEEL DYNAMICS INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR 2016.

3.     TO APPROVE, BY AN ADVISORY VOTE, NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 STRYKER CORPORATION                                                                         Agenda Number:  934342522
--------------------------------------------------------------------------------------------------------------------------
        Security:  863667101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2016
          Ticker:  SYK
            ISIN:  US8636671013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    ELECTION OF DIRECTOR: HOWARD E. COX, JR.                  Mgmt          For                            For

1B)    ELECTION OF DIRECTOR: SRIKANT M. DATAR,                   Mgmt          For                            For
       PH.D.

1C)    ELECTION OF DIRECTOR: ROCH DOLIVEUX, DVM                  Mgmt          For                            For

1D)    ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI               Mgmt          For                            For

1E)    ELECTION OF DIRECTOR: ALLAN C. GOLSTON                    Mgmt          For                            For

1F)    ELECTION OF DIRECTOR: KEVIN A. LOBO                       Mgmt          For                            For

1G)    ELECTION OF DIRECTOR: WILLIAM U. PARFET                   Mgmt          For                            For

1H)    ELECTION OF DIRECTOR: ANDREW K. SILVERNAIL                Mgmt          For                            For

1I)    ELECTION OF DIRECTOR: RONDA E. STRYKER                    Mgmt          Against                        Against

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.

3.     APPROVAL OF THE 2011 LONG-TERM INCENTIVE                  Mgmt          For                            For
       PLAN, AS AMENDED AND RESTATED.

4.     APPROVAL, IN AN ADVISORY VOTE, OF THE                     Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SUNPOWER CORPORATION                                                                        Agenda Number:  934342596
--------------------------------------------------------------------------------------------------------------------------
        Security:  867652406
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  SPWR
            ISIN:  US8676524064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BERNARD CLEMENT                                           Mgmt          For                            For
       DENIS GIORNO                                              Mgmt          For                            For
       CATHERINE LESJAK                                          Mgmt          For                            For

2.     APPROVAL, BY AN ADVISORY VOTE, OF OUR NAMED               Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016




--------------------------------------------------------------------------------------------------------------------------
 SUNTRUST BANKS, INC.                                                                        Agenda Number:  934332456
--------------------------------------------------------------------------------------------------------------------------
        Security:  867914103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  STI
            ISIN:  US8679141031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DALLAS S. CLEMENT                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAUL R. GARCIA                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: M. DOUGLAS IVESTER                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KYLE PRECHTL LEGG                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DONNA S. MOREA                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID M. RATCLIFFE                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM H. ROGERS,                  Mgmt          For                            For
       JR.

1H.    ELECTION OF DIRECTOR: FRANK P. SCRUGGS, JR.               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BRUCE L. TANNER                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: THOMAS R. WATJEN                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR.                 Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITOR FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 SUPERIOR ENERGY SERVICES, INC.                                                              Agenda Number:  934388580
--------------------------------------------------------------------------------------------------------------------------
        Security:  868157108
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  SPN
            ISIN:  US8681571084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HAROLD J. BOUILLION                                       Mgmt          For                            For
       DAVID D. DUNLAP                                           Mgmt          For                            For
       JAMES M. FUNK                                             Mgmt          For                            For
       TERENCE E. HALL                                           Mgmt          For                            For
       PETER D. KINNEAR                                          Mgmt          For                            For
       JANIECE M. LONGORIA                                       Mgmt          For                            For
       MICHAEL M. MCSHANE                                        Mgmt          For                            For
       W. MATT RALLS                                             Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT.

3.     ADOPTION OF THE 2016 INCENTIVE AWARD PLAN                 Mgmt          For                            For
       WHICH PROVIDES FOR THE GRANT OF
       EQUITY-BASED INCENTIVES TO OUR EMPLOYEES
       AND DIRECTORS, AS MORE FULLY DISCLOSED IN
       THE ACCOMPANYING PROXY STATEMENT.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 SVB FINANCIAL GROUP                                                                         Agenda Number:  934334981
--------------------------------------------------------------------------------------------------------------------------
        Security:  78486Q101
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2016
          Ticker:  SIVB
            ISIN:  US78486Q1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREG W. BECKER                                            Mgmt          For                            For
       ERIC A. BENHAMOU                                          Mgmt          For                            For
       DAVID M. CLAPPER                                          Mgmt          For                            For
       ROGER F. DUNBAR                                           Mgmt          For                            For
       JOEL P. FRIEDMAN                                          Mgmt          For                            For
       LATA KRISHNAN                                             Mgmt          For                            For
       JEFFREY N. MAGGIONCALDA                                   Mgmt          For                            For
       MARY J. MILLER                                            Mgmt          For                            For
       KATE D. MITCHELL                                          Mgmt          For                            For
       JOHN F. ROBINSON                                          Mgmt          For                            For
       GAREN K. STAGLIN                                          Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO OUR 1999                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN TO RESERVE AN
       ADDITIONAL 1,500,000 SHARES FOR ISSUANCE
       THEREUNDER.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
       DECEMBER 31, 2016.

4.     TO APPROVE, ON AN ADVISORY BASIS, OUR                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SYMANTEC CORPORATION                                                                        Agenda Number:  934279008
--------------------------------------------------------------------------------------------------------------------------
        Security:  871503108
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2015
          Ticker:  SYMC
            ISIN:  US8715031089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL A. BROWN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANK E. DANGEARD                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GERALDINE B.                        Mgmt          For                            For
       LAYBOURNE

1D.    ELECTION OF DIRECTOR: DAVID L. MAHONEY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT S. MILLER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANITA M. SANDS                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DANIEL H. SCHULMAN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: V. PAUL UNRUH                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT                Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.

3      ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4      STOCKHOLDER PROPOSAL REGARDING THE                        Shr           Against                        For
       FORMATION OF AN INTERNATIONAL POLICY
       COMMITTEE, IF PROPERLY PRESENTED AT THE
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 SYNCHRONY FINANCIAL                                                                         Agenda Number:  934369477
--------------------------------------------------------------------------------------------------------------------------
        Security:  87165B103
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  SYF
            ISIN:  US87165B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARGARET M. KEANE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAGET L. ALVES                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ARTHUR W. COVIELLO,                 Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: WILLIAM W. GRAYLIN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROY A. GUTHRIE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD C. HARTNACK                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEFFREY G. NAYLOR                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LAUREL J. RICHIE                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: OLYMPIA J. SNOWE                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

3.     RATIFICATION OF SELECTION OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR 2016




--------------------------------------------------------------------------------------------------------------------------
 SYNOPSYS, INC.                                                                              Agenda Number:  934328154
--------------------------------------------------------------------------------------------------------------------------
        Security:  871607107
    Meeting Type:  Annual
    Meeting Date:  29-Mar-2016
          Ticker:  SNPS
            ISIN:  US8716071076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       AART J. DE GEUS                                           Mgmt          For                            For
       CHI-FOON CHAN                                             Mgmt          For                            For
       ALFRED CASTINO                                            Mgmt          For                            For
       JANICE D. CHAFFIN                                         Mgmt          For                            For
       BRUCE R. CHIZEN                                           Mgmt          For                            For
       DEBORAH A. COLEMAN                                        Mgmt          For                            For
       C.L. "MAX" NIKIAS                                         Mgmt          For                            For
       JOHN SCHWARZ                                              Mgmt          For                            For
       ROY VALLEE                                                Mgmt          For                            For
       STEVEN C. WALSKE                                          Mgmt          For                            For

2.     TO APPROVE OUR 2006 EMPLOYEE EQUITY                       Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED, IN ORDER TO,
       AMONG OTHER ITEMS, INCREASE THE NUMBER OF
       SHARES AVAILABLE FOR ISSUANCE UNDER THAT
       PLAN BY 3,800,000 SHARES.

3.     TO APPROVE AN AMENDMENT TO OUR EMPLOYEE                   Mgmt          For                            For
       STOCK PURCHASE PLAN PRIMARILY TO INCREASE
       THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
       UNDER THAT PLAN BY 5,000,000 SHARES.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THE PROXY
       STATEMENT.

5.     TO RATIFY THE SELECTION OF KPMG LLP AS OUR                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING OCTOBER 29,
       2016.




--------------------------------------------------------------------------------------------------------------------------
 SYNOVUS FINANCIAL CORP.                                                                     Agenda Number:  934333004
--------------------------------------------------------------------------------------------------------------------------
        Security:  87161C501
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2016
          Ticker:  SNV
            ISIN:  US87161C5013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    TO ELECT THE NOMINEE AS DIRECTOR: CATHERINE               Mgmt          For                            For
       A. ALLEN

1B.    TO ELECT THE NOMINEE AS DIRECTOR: TIM E.                  Mgmt          For                            For
       BENTSEN

1C.    TO ELECT THE NOMINEE AS DIRECTOR: STEPHEN                 Mgmt          For                            For
       T. BUTLER

1D.    TO ELECT THE NOMINEE AS DIRECTOR: ELIZABETH               Mgmt          For                            For
       W. CAMP

1E.    TO ELECT THE NOMINEE AS DIRECTOR: T.                      Mgmt          For                            For
       MICHAEL GOODRICH

1F.    TO ELECT THE NOMINEE AS DIRECTOR: JERRY W.                Mgmt          For                            For
       NIX

1G.    TO ELECT THE NOMINEE AS DIRECTOR: HARRIS                  Mgmt          For                            For
       PASTIDES

1H.    TO ELECT THE NOMINEE AS DIRECTOR: JOSEPH J.               Mgmt          For                            For
       PROCHASKA, JR.

1I.    TO ELECT THE NOMINEE AS DIRECTOR: KESSEL D.               Mgmt          For                            For
       STELLING

1J.    TO ELECT THE NOMINEE AS DIRECTOR: MELVIN T.               Mgmt          For                            For
       STITH

1K.    TO ELECT THE NOMINEE AS DIRECTOR: BARRY L.                Mgmt          For                            For
       STOREY

1L.    TO ELECT THE NOMINEE AS DIRECTOR: PHILIP W.               Mgmt          For                            For
       TOMLINSON

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF SYNOVUS' NAMED EXECUTIVE
       OFFICERS AS DETERMINED BY THE COMPENSATION
       COMMITTEE.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       SYNOVUS' INDEPENDENT AUDITOR FOR THE YEAR
       2016.




--------------------------------------------------------------------------------------------------------------------------
 SYSCO CORPORATION                                                                           Agenda Number:  934285049
--------------------------------------------------------------------------------------------------------------------------
        Security:  871829107
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2015
          Ticker:  SYY
            ISIN:  US8718291078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN M. CASSADAY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JUDITH B. CRAVEN,                   Mgmt          For                            For
       M.D.

1C.    ELECTION OF DIRECTOR: WILLIAM J. DELANEY                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOSHUA D. FRANK                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LARRY C. GLASSCOCK                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JONATHAN GOLDEN                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOSEPH A. HAFNER, JR.               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NANCY S. NEWCOMB                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: NELSON PELTZ                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RICHARD G. TILGHMAN                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JACKIE M. WARD                      Mgmt          For                            For

2.     TO APPROVE, BY ADVISORY VOTE, THE                         Mgmt          For                            For
       COMPENSATION PAID TO SYSCO'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN SYSCO'S
       2015 PROXY STATEMENT.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS SYSCO'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.




--------------------------------------------------------------------------------------------------------------------------
 T-MOBILE US, INC.                                                                           Agenda Number:  934407722
--------------------------------------------------------------------------------------------------------------------------
        Security:  872590104
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2016
          Ticker:  TMUS
            ISIN:  US8725901040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. MICHAEL BARNES                                         Mgmt          For                            For
       THOMAS DANNENFELDT                                        Mgmt          For                            For
       SRIKANT M. DATAR                                          Mgmt          For                            For
       LAWRENCE H. GUFFEY                                        Mgmt          For                            For
       TIMOTHEUS HOTTGES                                         Mgmt          For                            For
       BRUNO JACOBFEUERBORN                                      Mgmt          For                            For
       RAPHAEL KUBLER                                            Mgmt          For                            For
       THORSTEN LANGHEIM                                         Mgmt          For                            For
       JOHN J. LEGERE                                            Mgmt          For                            For
       TERESA A. TAYLOR                                          Mgmt          For                            For
       KELVIN R. WESTBROOK                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2016.

3.     STOCKHOLDER PROPOSAL FOR IMPLEMENTATION OF                Shr           For                            Against
       PROXY ACCESS.

4.     STOCKHOLDER PROPOSAL FOR LIMITATIONS ON                   Shr           Against                        For
       ACCELERATED VESTING OF EQUITY AWARDS IN THE
       EVENT OF A CHANGE OF CONTROL.

5.     STOCKHOLDER PROPOSAL FOR AN AMENDMENT OF                  Shr           Against                        For
       THE COMPANY'S CLAWBACK POLICY.




--------------------------------------------------------------------------------------------------------------------------
 TAHOE RESOURCES INC.                                                                        Agenda Number:  934339501
--------------------------------------------------------------------------------------------------------------------------
        Security:  873868103
    Meeting Type:  Special
    Meeting Date:  31-Mar-2016
          Ticker:  TAHO
            ISIN:  CA8738681037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO CONSIDER, AS SAME MAY BE AMENDED AND, IF               Mgmt          For                            For
       THOUGHT ADVISABLE, TO PASS, WITH OR WITHOUT
       AMENDMENT, AN ORDINARY RESOLUTION THE FULL
       TEXT OF WHICH IS SET FORTH IN APPENDIX "A"
       ATTACHED TO THE ACCOMPANYING MANAGEMENT
       INFORMATION CIRCULAR OF TAHOE DATED MARCH
       1, 2016 (THE "CIRCULAR"), TO APPROVE THE
       ISSUANCE OF SUCH NUMBER OF COMMON SHARES OF
       TAHOE AS MAY BE REQUIRED TO BE ISSUED
       PURSUANT TO THE TERMS OF THE ARRANGEMENT
       UNDER SECTION 192 OF THE CANADA BUSINESS
       CORPORATIONS ACT INVOLVING TAHOE AND LAKE
       SHORE GOLD CORP.




--------------------------------------------------------------------------------------------------------------------------
 TAHOE RESOURCES INC.                                                                        Agenda Number:  934386916
--------------------------------------------------------------------------------------------------------------------------
        Security:  873868103
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  TAHO
            ISIN:  CA8738681037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       TANYA M. JAKUSCONEK                                       Mgmt          For                            For
       DRAGO G. KISIC                                            Mgmt          For                            For
       C. KEVIN MCARTHUR                                         Mgmt          For                            For
       ALAN C. MOON                                              Mgmt          For                            For
       A. DAN ROVIG                                              Mgmt          For                            For
       PAUL B. SWEENEY                                           Mgmt          For                            For
       JAMES S. VOORHEES                                         Mgmt          For                            For
       KENNETH F. WILLIAMSON                                     Mgmt          For                            For
       KLAUS M. ZEITLER                                          Mgmt          For                            For

02     APPOINTMENT OF DELOITTE LLP AS AUDITORS OF                Mgmt          For                            For
       THE CORPORATION FOR THE ENSUING YEAR.

03     TO ACCEPT THE CORPORATION'S APPROACH TO                   Mgmt          For                            For
       EXECUTIVE COMPENSATION, AS MORE
       PARTICULARLY DESCRIBED IN THE INFORMATION
       CIRCULAR FOR THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 TARGA RESOURCES CORP.                                                                       Agenda Number:  934321566
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612G101
    Meeting Type:  Special
    Meeting Date:  12-Feb-2016
          Ticker:  TRGP
            ISIN:  US87612G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO CONSIDER AND VOTE UPON A PROPOSAL TO                   Mgmt          For                            For
       APPROVE THE ISSUANCE OF SHARES OF COMMON
       STOCK OF TARGA RESOURCES CORP. (THE
       "COMPANY") IN CONNECTION WITH THE MERGER
       CONTEMPLATED BY THE AGREEMENT AND PLAN OF
       MERGER, DATED AS OF NOVEMBER 2, 2015, BY
       AND AMONG THE COMPANY, SPARTAN MERGER SUB
       LLC, TARGA RESOURCES PARTNERS ... (DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

2.     TO CONSIDER AND VOTE UPON A PROPOSAL TO                   Mgmt          For                            For
       APPROVE ONE OR MORE ADJOURNMENTS OF THE
       SPECIAL MEETING IF NECESSARY OR APPROPRIATE
       TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
       NOT SUFFICIENT VOTES TO APPROVE THE TRC
       STOCK ISSUANCE PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 TARGA RESOURCES CORP.                                                                       Agenda Number:  934367396
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612G101
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  TRGP
            ISIN:  US87612G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RENE R. JOYCE                                             Mgmt          For                            For
       WATERS S. DAVIS, IV                                       Mgmt          For                            For
       CHRIS TONG                                                Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 TARGET CORPORATION                                                                          Agenda Number:  934399343
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612E106
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2016
          Ticker:  TGT
            ISIN:  US87612E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROXANNE S. AUSTIN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BRIAN C. CORNELL                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CALVIN DARDEN                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: HENRIQUE DE CASTRO                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT L. EDWARDS                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MELANIE L. HEALEY                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DONALD R. KNAUSS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MONICA C. LOZANO                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARY E. MINNICK                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANNE M. MULCAHY                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DERICA W. RICE                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: KENNETH L. SALAZAR                  Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: JOHN G. STUMPF                      Mgmt          For                            For

2.     COMPANY PROPOSAL TO RATIFY THE APPOINTMENT                Mgmt          For                            For
       OF ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY               Mgmt          For                            For
       BASIS, OUR EXECUTIVE COMPENSATION
       ("SAY-ON-PAY").

4.     SHAREHOLDER PROPOSAL TO REPORT ON CRITERIA                Shr           Against                        For
       FOR SELECTING COUNTRIES FOR OPERATIONS.




--------------------------------------------------------------------------------------------------------------------------
 TAUBMAN CENTERS, INC.                                                                       Agenda Number:  934384239
--------------------------------------------------------------------------------------------------------------------------
        Security:  876664103
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2016
          Ticker:  TCO
            ISIN:  US8766641034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEROME A. CHAZEN                                          Mgmt          For                            For
       CRAIG M. HATKOFF                                          Mgmt          For                            For
       RONALD W. TYSOE                                           Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.

3.     ADVISORY APPROVAL OF THE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TCF FINANCIAL CORPORATION                                                                   Agenda Number:  934342255
--------------------------------------------------------------------------------------------------------------------------
        Security:  872275102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2016
          Ticker:  TCB
            ISIN:  US8722751026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER BELL                                                Mgmt          Withheld                       Against
       WILLIAM F. BIEBER                                         Mgmt          Withheld                       Against
       THEODORE J. BIGOS                                         Mgmt          Withheld                       Against
       WILLIAM A. COOPER                                         Mgmt          For                            For
       CRAIG R. DAHL                                             Mgmt          For                            For
       KAREN L. GRANDSTRAND                                      Mgmt          Withheld                       Against
       THOMAS F. JASPER                                          Mgmt          For                            For
       GEORGE G. JOHNSON                                         Mgmt          For                            For
       RICHARD H. KING                                           Mgmt          For                            For
       VANCE K. OPPERMAN                                         Mgmt          Withheld                       Against
       JAMES M. RAMSTAD                                          Mgmt          For                            For
       ROGER J. SIT                                              Mgmt          Withheld                       Against
       JULIE H. SULLIVAN                                         Mgmt          For                            For
       BARRY N. WINSLOW                                          Mgmt          For                            For
       RICHARD A. ZONA                                           Mgmt          For                            For

2.     APPROVE AN INCREASE IN AUTHORIZED SHARES                  Mgmt          For                            For
       UNDER THE TCF EMPLOYEES STOCK PURCHASE PLAN
       - SUPPLEMENTAL PLAN.

3.     ADVISORY (NON-BINDING) VOTE TO APPROVE                    Mgmt          Against                        Against
       EXECUTIVE COMPENSATION AS DISCLOSED IN THE
       PROXY STATEMENT.

4.     ADVISORY (NON-BINDING) VOTE TO RATIFY THE                 Mgmt          For                            For
       APPOINTMENT OF KPMG LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR 2016.

5.     STOCKHOLDER PROPOSAL REGARDING EQUITY                     Shr           Against                        For
       RETENTION (IF PROPERLY PRESENTED).




--------------------------------------------------------------------------------------------------------------------------
 TD AMERITRADE HOLDING CORPORATION                                                           Agenda Number:  934318569
--------------------------------------------------------------------------------------------------------------------------
        Security:  87236Y108
    Meeting Type:  Annual
    Meeting Date:  18-Feb-2016
          Ticker:  AMTD
            ISIN:  US87236Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BHARAT B. MASRANI                                         Mgmt          For                            For
       IRENE R. MILLER                                           Mgmt          For                            For
       TODD M. RICKETTS                                          Mgmt          For                            For
       ALLAN R. TESSLER                                          Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

4.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       MANAGEMENT INCENTIVE PLAN.

5.     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 SEPTEMBER 30, 2016.




--------------------------------------------------------------------------------------------------------------------------
 TECO ENERGY, INC.                                                                           Agenda Number:  934293907
--------------------------------------------------------------------------------------------------------------------------
        Security:  872375100
    Meeting Type:  Special
    Meeting Date:  03-Dec-2015
          Ticker:  TE
            ISIN:  US8723751009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE AGREEMENT AND PLAN OF                      Mgmt          For                            For
       MERGER, DATED AS OF SEPTEMBER 4, 2015,
       WHICH IS REFERRED TO AS THE MERGER
       AGREEMENT, BY AND AMONG TECO ENERGY, INC.,
       EMERA INC. AND EMERA US INC., A WHOLLY
       OWNED INDIRECT SUBSIDIARY OF EMERA INC., AS
       IT MAY BE AMENDED FROM TIME TO TIME.

2.     TO APPROVE ANY PROPOSAL TO ADJOURN THE                    Mgmt          For                            For
       SPECIAL MEETING TO A LATER DATE OR DATES,
       IF NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES TO APPROVE THE MERGER
       AGREEMENT AT THE TIME OF THE SPECIAL
       MEETING.

3.     TO APPROVE, ON A NONBINDING, ADVISORY                     Mgmt          For                            For
       BASIS, COMPENSATION THAT WILL OR MAY BECOME
       PAYABLE BY TECO ENERGY, INC., TO ITS NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       MERGER.




--------------------------------------------------------------------------------------------------------------------------
 TEEKAY CORPORATION                                                                          Agenda Number:  934400374
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8564W103
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2016
          Ticker:  TK
            ISIN:  MHY8564W1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER S. JANSON                                           Mgmt          For                            For
       EILEEN A. MERCIER                                         Mgmt          For                            For
       TORE I. SANDVOLD                                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TEGNA INC.                                                                                  Agenda Number:  934349918
--------------------------------------------------------------------------------------------------------------------------
        Security:  87901J105
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  TGNA
            ISIN:  US87901J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HOWARD D. ELIAS                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LIDIA FONSECA                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JILL GREENTHAL                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARJORIE MAGNER                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GRACIA C. MARTORE                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SCOTT K. MCCUNE                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HENRY W. MCGEE                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SUSAN NESS                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BRUCE P. NOLOP                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: NEAL SHAPIRO                        Mgmt          For                            For

2.     COMPANY PROPOSAL TO RATIFY THE APPOINTMENT                Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2016 FISCAL YEAR.

3.     COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY               Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 TELEFLEX INCORPORATED                                                                       Agenda Number:  934356800
--------------------------------------------------------------------------------------------------------------------------
        Security:  879369106
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2016
          Ticker:  TFX
            ISIN:  US8793691069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PATRICIA C. BARRON                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: W. KIM FOSTER                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFREY A. GRAVES                   Mgmt          For                            For

2.     APPROVAL OF THE TELEFLEX INCORPORATED 2016                Mgmt          For                            For
       EXECUTIVE INCENTIVE PLAN

3.     APPROVAL, ON AN ADVISORY BASIS, OF NAMED                  Mgmt          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 TELEPHONE AND DATA SYSTEMS, INC.                                                            Agenda Number:  934391133
--------------------------------------------------------------------------------------------------------------------------
        Security:  879433829
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  TDS
            ISIN:  US8794338298
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: C.A. DAVIS                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: G.W. OFF                            Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: M.H. SARANOW                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: G.L. SUGARMAN                       Mgmt          For                            For

2.     RATIFY ACCOUNTANTS FOR 2016                               Mgmt          For                            For

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     SHAREHOLDER PROPOSAL TO RECAPITALIZE TDS'                 Shr           Against                        For
       OUTSTANDING STOCK TO HAVE AN EQUAL VOTE PER
       SHARE




--------------------------------------------------------------------------------------------------------------------------
 TERADATA CORPORATION                                                                        Agenda Number:  934338888
--------------------------------------------------------------------------------------------------------------------------
        Security:  88076W103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  TDC
            ISIN:  US88076W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CARY T. FU (CLASS III               Mgmt          For                            For
       NOMINEE)

1B.    ELECTION OF DIRECTOR: MICHAEL P. GIANONI                  Mgmt          For                            For
       (CLASS III NOMINEE)

1C.    ELECTION OF DIRECTOR: VICTOR L. LUND (CLASS               Mgmt          For                            For
       III NOMINEE)

2.     CONSIDER AND VOTE UPON THE APPROVAL OF THE                Mgmt          For                            For
       AMENDED AND RESTATED TERADATA 2012 STOCK
       INCENTIVE PLAN.

3.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE RATIFICATION OF THE                       Mgmt          For                            For
       APPOINTMENT OF INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TEREX CORPORATION                                                                           Agenda Number:  934359109
--------------------------------------------------------------------------------------------------------------------------
        Security:  880779103
    Meeting Type:  Annual
    Meeting Date:  13-May-2016
          Ticker:  TEX
            ISIN:  US8807791038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: G. CHRIS ANDERSEN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAULA H.J.                          Mgmt          For                            For
       CHOLMONDELEY

1C.    ELECTION OF DIRECTOR: DON DEFOSSET                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN L. GARRISON JR.                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS J. HANSEN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RAIMUND KLINKNER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID A. SACHS                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: OREN G. SHAFFER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID C. WANG                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SCOTT W. WINE                       Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR 2016.

3.     TO APPROVE THE COMPENSATION OF THE                        Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 TESORO CORPORATION                                                                          Agenda Number:  934349069
--------------------------------------------------------------------------------------------------------------------------
        Security:  881609101
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  TSO
            ISIN:  US8816091016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RODNEY F. CHASE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD G. GALANTE                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GREGORY J. GOFF                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT W. GOLDMAN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID LILLEY                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARY PAT MCCARTHY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: J.W. NOKES                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SUSAN TOMASKY                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL E. WILEY                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PATRICK Y. YANG                     Mgmt          For                            For

2.     TO APPROVE OUR NAMED EXECUTIVE OFFICERS'                  Mgmt          For                            For
       COMPENSATION IN AN ADVISORY VOTE.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2016.

4.     ON THE STOCKHOLDER PROPOSAL SET FORTH IN                  Shr           Against                        For
       THE PROXY STATEMENT, IF PROPERLY PRESENTED
       AT THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 TEVA PHARMACEUTICAL INDUSTRIES LIMITED                                                      Agenda Number:  934268687
--------------------------------------------------------------------------------------------------------------------------
        Security:  881624209
    Meeting Type:  Annual
    Meeting Date:  03-Sep-2015
          Ticker:  TEVA
            ISIN:  US8816242098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: ROGER ABRAVANEL                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ROSEMARY A. CRANE                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: GERALD M. LIEBERMAN                 Mgmt          For                            For

1D     ELECTION OF DIRECTOR: GALIA MAOR                          Mgmt          For                            For

2      TO APPOINT GABRIELLE GREENE-SULZBERGER TO                 Mgmt          For                            For
       SERVE AS A STATUTORY INDEPENDENT DIRECTOR
       FOR A TERM OF THREE YEARS, COMMENCING
       FOLLOWING THE MEETING, AND TO APPROVE HER
       REMUNERATION AND BENEFITS.

3A     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       COMPENSATION POLICY WITH RESPECT TO
       DIRECTOR REMUNERATION.

3A1    DO YOU HAVE A "PERSONAL INTEREST" IN                      Mgmt          Against
       PROPOSAL 3A? NOTE: PROPOSAL 3A1, FOR=YES
       AGAINST=NO

3B     TO APPROVE THE REMUNERATION TO BE PROVIDED                Mgmt          For                            For
       TO THE COMPANY'S DIRECTORS.

3C     TO APPROVE THE REMUNERATION TO BE PROVIDED                Mgmt          For                            For
       TO PROF. YITZHAK PETERBURG, CHAIRMAN OF THE
       BOARD OF DIRECTORS.

4A     TO APPROVE AN AMENDMENT TO THE TERMS OF                   Mgmt          For                            For
       OFFICE AND EMPLOYMENT OF THE COMPANY'S
       PRESIDENT AND CHIEF EXECUTIVE OFFICER, MR.
       EREZ VIGODMAN.

4B     TO APPROVE THE PAYMENT OF A SPECIAL BONUS                 Mgmt          For                            For
       TO THE COMPANY'S PRESIDENT AND CHIEF
       EXECUTIVE OFFICER, MR. EREZ VIGODMAN.

5      TO APPROVE THE COMPANY'S 2015 LONG-TERM                   Mgmt          For                            For
       EQUITY-BASED INCENTIVE PLAN.

6      TO APPOINT KESSELMAN & KESSELMAN, A MEMBER                Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS INTERNATIONAL
       LTD., AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE
       2016 ANNUAL MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 TEVA PHARMACEUTICAL INDUSTRIES LIMITED                                                      Agenda Number:  934288805
--------------------------------------------------------------------------------------------------------------------------
        Security:  881624209
    Meeting Type:  Special
    Meeting Date:  05-Nov-2015
          Ticker:  TEVA
            ISIN:  US8816242098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE CREATION OF A NEW CLASS OF                Mgmt          For                            For
       MANDATORY CONVERTIBLE PREFERRED SHARES,
       NOMINAL (PAR) VALUE NIS 0.1 PER SHARE AND
       THE DEFINITION OF THEIR TERMS, AND CERTAIN
       RELATED AMENDMENTS TO TEVA'S ARTICLES OF
       ASSOCIATION AND MEMORANDUM OF ASSOCIATION.




--------------------------------------------------------------------------------------------------------------------------
 TEVA PHARMACEUTICAL INDUSTRIES LIMITED                                                      Agenda Number:  934360974
--------------------------------------------------------------------------------------------------------------------------
        Security:  881624209
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2016
          Ticker:  TEVA
            ISIN:  US8816242098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2019 ANNUAL MEETING: PROF. YITZHAK
       PETERBURG

1B.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2019 ANNUAL MEETING: DR. ARIE BELLDEGRUN

1C.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2019 ANNUAL MEETING: MR. AMIR ELSTEIN

2.     TO APPROVE AN AMENDED COMPENSATION POLICY                 Mgmt          For                            For
       WITH RESPECT TO THE TERMS OF OFFICE AND
       EMPLOYMENT OF THE COMPANY'S "OFFICE
       HOLDERS" (AS DEFINED IN THE ISRAELI
       COMPANIES LAW), SUBSTANTIALLY IN THE FORM
       ATTACHED AS EXHIBIT A TO THE PROXY
       STATEMENT.

2A.    PLEASE INDICATE WHETHER OR NOT YOU ARE A                  Mgmt          Against
       "CONTROLLING SHAREHOLDER" OF THE COMPANY OR
       WHETHER OR NOT YOU HAVE A PERSONAL BENEFIT
       OR OTHER INTEREST IN THIS PROPOSAL: FOR =
       YES AND AGAINST = NO.

3A.    WITH RESPECT TO THE TERMS OF OFFICE AND                   Mgmt          For                            For
       EMPLOYMENT OF THE COMPANY'S PRESIDENT AND
       CHIEF EXECUTIVE OFFICER, MR. EREZ VIGODMAN:
       TO APPROVE INCREASES IN HIS BASE SALARY.

3B.    WITH RESPECT TO THE TERMS OF OFFICE AND                   Mgmt          For                            For
       EMPLOYMENT OF THE COMPANY'S PRESIDENT AND
       CHIEF EXECUTIVE OFFICER, MR. EREZ VIGODMAN:
       TO APPROVE AN AMENDMENT TO HIS ANNUAL CASH
       BONUS OBJECTIVES AND PAYOUT TERMS FOR 2016
       AND GOING FORWARD.

3C.    WITH RESPECT TO THE TERMS OF OFFICE AND                   Mgmt          For                            For
       EMPLOYMENT OF THE COMPANY'S PRESIDENT AND
       CHIEF EXECUTIVE OFFICER, MR. EREZ VIGODMAN:
       TO APPROVE AN AMENDMENT TO HIS ANNUAL
       EQUITY AWARDS FOR EACH YEAR COMMENCING IN
       2016.

4.     TO APPROVE AN AMENDMENT TO THE 2015                       Mgmt          For                            For
       LONG-TERM EQUITY-BASED INCENTIVE PLAN TO
       INCREASE THE NUMBER OF SHARES AVAILABLE FOR
       ISSUANCE THEREUNDER.

5.     TO APPOINT KESSELMAN & KESSELMAN, A MEMBER                Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS INTERNATIONAL
       LTD., AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE
       2017 ANNUAL MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS INSTRUMENTS INCORPORATED                                                              Agenda Number:  934335781
--------------------------------------------------------------------------------------------------------------------------
        Security:  882508104
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2016
          Ticker:  TXN
            ISIN:  US8825081040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: R.W. BABB, JR.                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: M.A. BLINN                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: D.A. CARP                           Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: J.F. CLARK                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: C.S. COX                            Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: R. KIRK                             Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: P.H. PATSLEY                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: R.E. SANCHEZ                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: W.R. SANDERS                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: R.K. TEMPLETON                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: C.T. WHITMAN                        Mgmt          For                            For

2.     BOARD PROPOSAL REGARDING ADVISORY APPROVAL                Mgmt          For                            For
       OF THE COMPANY'S EXECUTIVE COMPENSATION.

3.     BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF               Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.

4.     BOARD PROPOSAL TO APPROVE AMENDMENTS TO THE               Mgmt          For                            For
       TEXAS INSTRUMENTS 2009 LONG-TERM INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TEXTRON INC.                                                                                Agenda Number:  934337684
--------------------------------------------------------------------------------------------------------------------------
        Security:  883203101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2016
          Ticker:  TXT
            ISIN:  US8832031012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SCOTT C. DONNELLY                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KATHLEEN M. BADER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: R. KERRY CLARK                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES T. CONWAY                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: IVOR J. EVANS                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LAWRENCE K. FISH                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL E. GAGNE                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAIN M. HANCOCK                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LORD POWELL OF                      Mgmt          For                            For
       BAYSWATER KCMG

1J.    ELECTION OF DIRECTOR: LLOYD G. TROTTER                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES L. ZIEMER                     Mgmt          For                            For

2.     APPROVAL OF THE ADVISORY (NON-BINDING)                    Mgmt          For                            For
       RESOLUTION TO APPROVE EXECUTIVE
       COMPENSATION.

3.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 TFS FINANCIAL CORPORATION                                                                   Agenda Number:  934319294
--------------------------------------------------------------------------------------------------------------------------
        Security:  87240R107
    Meeting Type:  Annual
    Meeting Date:  25-Feb-2016
          Ticker:  TFSL
            ISIN:  US87240R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARTIN J. COHEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT A. FIALA                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN P. RINGENBACH                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARC A. STEFANSKI                   Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       ACCOUNTANT FOR THE COMPANY'S FISCAL YEAR
       ENDING SEPTEMBER 30, 2016.




--------------------------------------------------------------------------------------------------------------------------
 THE ADT CORPORATION                                                                         Agenda Number:  934323104
--------------------------------------------------------------------------------------------------------------------------
        Security:  00101J106
    Meeting Type:  Annual
    Meeting Date:  15-Mar-2016
          Ticker:  ADT
            ISIN:  US00101J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR TERMS EXPIRING IN                Mgmt          For                            For
       2017: THOMAS COLLIGAN

1B.    ELECTION OF DIRECTOR FOR TERMS EXPIRING IN                Mgmt          For                            For
       2017: RICHARD DALY

1C.    ELECTION OF DIRECTOR FOR TERMS EXPIRING IN                Mgmt          For                            For
       2017: TIMOTHY DONAHUE

1D.    ELECTION OF DIRECTOR FOR TERMS EXPIRING IN                Mgmt          For                            For
       2017: ROBERT DUTKOWSKY

1E.    ELECTION OF DIRECTOR FOR TERMS EXPIRING IN                Mgmt          For                            For
       2017: BRUCE GORDON

1F.    ELECTION OF DIRECTOR FOR TERMS EXPIRING IN                Mgmt          For                            For
       2017: NAREN GURSAHANEY

1G.    ELECTION OF DIRECTOR FOR TERMS EXPIRING IN                Mgmt          For                            For
       2017: BRIDGETTE HELLER

1H.    ELECTION OF DIRECTOR FOR TERMS EXPIRING IN                Mgmt          For                            For
       2017: KATHLEEN HYLE

1I.    ELECTION OF DIRECTOR FOR TERMS EXPIRING IN                Mgmt          For                            For
       2017: CHRISTOPHER HYLEN

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS ADT'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2016.

3.     TO APPROVE, IN A NON-BINDING VOTE, THE                    Mgmt          For                            For
       COMPENSATION OF ADT'S NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 THE ADT CORPORATION                                                                         Agenda Number:  934365758
--------------------------------------------------------------------------------------------------------------------------
        Security:  00101J106
    Meeting Type:  Special
    Meeting Date:  22-Apr-2016
          Ticker:  ADT
            ISIN:  US00101J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF FEBRUARY 14, 2016, AMONG THE
       ADT CORPORATION, PRIME SECURITY SERVICES
       BORROWER, LLC, PRIME SECURITY ONE MS, INC.,
       AND SOLELY FOR THE PURPOSES OF ARTICLE IX
       THEREOF, PRIME SECURITY SERVICES PARENT,
       INC. AND PRIME SECURITY SERVICES TOPCO
       PARENT, L.P., AS AMENDED OR MODIFIED FROM
       TIME TO TIME.

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, CERTAIN COMPENSATION THAT WILL OR
       MAY BE PAID BY THE ADT CORPORATION TO ITS
       NAMED EXECUTIVE OFFICERS THAT IS BASED ON
       OR OTHERWISE RELATES TO THE MERGER.

3.     TO APPROVE AN ADJOURNMENT OF THE SPECIAL                  Mgmt          For                            For
       MEETING OF STOCKHOLDERS OF THE ADT
       CORPORATION FROM TIME TO TIME, IF NECESSARY
       OR APPROPRIATE, FOR THE PURPOSE OF
       SOLICITING ADDITIONAL VOTES FOR THE
       APPROVAL OF THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 THE AES CORPORATION                                                                         Agenda Number:  934334284
--------------------------------------------------------------------------------------------------------------------------
        Security:  00130H105
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2016
          Ticker:  AES
            ISIN:  US00130H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANDRES GLUSKI                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES L. HARRINGTON               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KRISTINA M. JOHNSON                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TARUN KHANNA                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: HOLLY K. KOEPPEL                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PHILIP LADER                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES H. MILLER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN B. MORSE, JR.                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MOISES NAIM                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI                 Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE FISCAL YEAR 2016.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

4.     IF PROPERLY PRESENTED, A NONBINDING                       Shr           Against                        For
       STOCKHOLDER PROPOSAL SEEKING A REPORT ON
       COMPANY POLICIES AND TECHNOLOGICAL
       ADVANCES.




--------------------------------------------------------------------------------------------------------------------------
 THE ALLSTATE CORPORATION                                                                    Agenda Number:  934380952
--------------------------------------------------------------------------------------------------------------------------
        Security:  020002101
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  ALL
            ISIN:  US0200021014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KERMIT R. CRAWFORD                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL L. ESKEW                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HERBERT L. HENKEL                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SIDDHARTH N. MEHTA                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JACQUES P. PEROLD                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANDREA REDMOND                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN W. ROWE                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JUDITH A. SPRIESER                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARY ALICE TAYLOR                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: THOMAS J. WILSON                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS ALLSTATE'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANT FOR 2016.

4.     STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD                 Shr           Against                        For
       CHAIRMAN.

5.     STOCKHOLDER PROPOSAL ON REPORTING POLITICAL               Shr           Against                        For
       CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 THE BANK OF NEW YORK MELLON CORPORATION                                                     Agenda Number:  934344095
--------------------------------------------------------------------------------------------------------------------------
        Security:  064058100
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2016
          Ticker:  BK
            ISIN:  US0640581007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EDWARD P. GARDEN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GERALD L. HASSELL                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN M. HINSHAW                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EDMUND F. KELLY                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN A. LUKE, JR.                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARK A. NORDENBERG                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CATHERINE A. REIN                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SAMUEL C. SCOTT III                 Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE THE 2015                   Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     APPROVAL OF OUR 2016 EXECUTIVE INCENTIVE                  Mgmt          For                            For
       COMPENSATION PLAN.

4.     RATIFICATION OF KPMG LLP AS OUR INDEPENDENT               Mgmt          For                            For
       AUDITOR FOR 2016.

5.     STOCKHOLDER PROPOSAL REGARDING AN                         Shr           Against                        For
       INDEPENDENT BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       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 CHEMOURS COMPANY                                                                        Agenda Number:  934342849
--------------------------------------------------------------------------------------------------------------------------
        Security:  163851108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2016
          Ticker:  CC
            ISIN:  US1638511089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRADLEY J. BELL (TO                 Mgmt          For                            For
       SERVE FOR A THREE- YEAR TERM IF PROPOSAL 5
       IS APPROVED OR FOR A ONE-YEAR TERM IF
       PROPOSAL 5 IS NOT APPROVED)

1B.    ELECTION OF DIRECTOR: MARY B. CRANSTON (TO                Mgmt          For                            For
       SERVE FOR A THREE- YEAR TERM IF PROPOSAL 5
       IS APPROVED OR FOR A ONE-YEAR TERM IF
       PROPOSAL 5 IS NOT APPROVED)

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE               Mgmt          3 Years                        Against
       ON NAMED EXECUTIVE OFFICER COMPENSATION.

4.     RATIFICATION OF SELECTION OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

5.     RETENTION OF CLASSIFIED STRUCTURE OF THE                  Shr           Against                        For
       BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 THE CHUBB CORPORATION                                                                       Agenda Number:  934280037
--------------------------------------------------------------------------------------------------------------------------
        Security:  171232101
    Meeting Type:  Special
    Meeting Date:  22-Oct-2015
          Ticker:  CB
            ISIN:  US1712321017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A PROPOSAL TO APPROVE THE AGREEMENT AND                   Mgmt          For                            For
       PLAN OF MERGER (AS IT MAY BE AMENDED FROM
       TIME TO TIME, THE "MERGER AGREEMENT") BY
       AND AMONG ACE LIMITED, WILLIAM INVESTMENT
       HOLDINGS CORPORATION AND THE CHUBB
       CORPORATION ("CHUBB").

2.     A PROPOSAL TO APPROVE, BY ADVISORY                        Mgmt          Split 39% For 61% Against      Split
       (NON-BINDING) VOTE, CERTAIN COMPENSATION
       ARRANGEMENTS FOR CHUBB'S NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE MERGER.

3.     A PROPOSAL TO APPROVE ONE OR MORE                         Mgmt          For                            For
       ADJOURNMENTS OF THE CHUBB SPECIAL MEETING,
       IF NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES TO APPROVE THE MERGER
       AGREEMENT AT THE TIME OF THE CHUBB SPECIAL
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 THE CLOROX COMPANY                                                                          Agenda Number:  934283209
--------------------------------------------------------------------------------------------------------------------------
        Security:  189054109
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2015
          Ticker:  CLX
            ISIN:  US1890541097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD H. CARMONA                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BENNO DORER                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SPENCER C. FLEISCHER                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GEORGE J. HARAD                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ESTHER LEE                          Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEFFREY NODDLE                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROGELIO REBOLLEDO                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CAROLYN M. TICKNOR                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       WILLIAMS

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

4.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE COMPANY'S
       EXECUTIVE INCENTIVE COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  934335933
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2016
          Ticker:  KO
            ISIN:  US1912161007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: HERBERT A. ALLEN

1B.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: RONALD W. ALLEN

1C.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: MARC BOLLAND

1D.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: ANA BOTIN

1E.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: HOWARD G. BUFFETT

1F.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: RICHARD M. DALEY

1G.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: BARRY DILLER

1H.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: HELENE D. GAYLE

1I.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: EVAN G. GREENBERG

1J.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: ALEXIS M. HERMAN

1K.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: MUHTAR KENT

1L.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: ROBERT A. KOTICK

1M.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: MARIA ELENA LAGOMASINO

1N.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: SAM NUNN

1O.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: DAVID B. WEINBERG

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

3.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE INCENTIVE PLAN OF THE COCA-COLA
       COMPANY TO PERMIT THE TAX DEDUCTIBILITY OF
       CERTAIN AWARDS

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE
       FOR THE 2016 FISCAL YEAR

5.     SHAREOWNER PROPOSAL REGARDING HOLY LAND                   Shr           Against                        For
       PRINCIPLES

6.     SHAREOWNER PROPOSAL REGARDING RESTRICTED                  Shr           Against                        For
       STOCK

7.     SHAREOWNER PROPOSAL REGARDING ALIGNMENT                   Shr           Against                        For
       BETWEEN CORPORATE VALUES AND POLITICAL AND
       POLICY ACTIVITY




--------------------------------------------------------------------------------------------------------------------------
 THE COOPER COMPANIES, INC.                                                                  Agenda Number:  934324598
--------------------------------------------------------------------------------------------------------------------------
        Security:  216648402
    Meeting Type:  Annual
    Meeting Date:  14-Mar-2016
          Ticker:  COO
            ISIN:  US2166484020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A. THOMAS BENDER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JODY S. LINDELL                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GARY S. PETERSMEYER                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALLAN E. RUBENSTEIN,                Mgmt          For                            For
       M.D.

1F.    ELECTION OF DIRECTOR: ROBERT S. WEISS                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D.               Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COOPER COMPANIES,
       INC. FOR THE FISCAL YEAR ENDING OCTOBER 31,
       2016.

3.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE 2007 LONG TERM INCENTIVE PLAN TO ADD
       1,700,000 SHARES TO THE TOTAL RESERVED FOR
       GRANT AND EXTEND THE TERM OF THE PLAN.

4.     HOLD AN ADVISORY VOTE ON THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS AS
       PRESENTED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 THE DOW CHEMICAL COMPANY                                                                    Agenda Number:  934362485
--------------------------------------------------------------------------------------------------------------------------
        Security:  260543103
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  DOW
            ISIN:  US2605431038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: AJAY BANGA                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JACQUELINE K. BARTON                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES A. BELL                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD K. DAVIS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFF M. FETTIG                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANDREW N. LIVERIS                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARK LOUGHRIDGE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT S. MILLER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAUL POLMAN                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DENNIS H. REILLEY                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES M. RINGLER                    Mgmt          Against                        Against

1M.    ELECTION OF DIRECTOR: RUTH G. SHAW                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

4.     STOCKHOLDER PROPOSAL TO ADOPT PROXY ACCESS.               Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 THE DUN & BRADSTREET CORPORATION                                                            Agenda Number:  934348663
--------------------------------------------------------------------------------------------------------------------------
        Security:  26483E100
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  DNB
            ISIN:  US26483E1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT P. CARRIGAN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CINDY CHRISTY                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       COUGHLIN

1D.    ELECTION OF DIRECTOR: L. GORDON CROVITZ                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES N. FERNANDEZ                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PAUL R. GARCIA                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ANASTASSIA LAUTERBACH               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THOMAS J. MANNING                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RANDALL D. MOTT                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JUDITH A. REINSDORF                 Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION (SAY ON PAY).

4.     RE-APPROVAL OF THE COMPANY'S COVERED                      Mgmt          For                            For
       EMPLOYEE INCENTIVE PLAN, AS AMENDED AND
       RESTATED.




--------------------------------------------------------------------------------------------------------------------------
 THE GOLDMAN SACHS GROUP, INC.                                                               Agenda Number:  934373717
--------------------------------------------------------------------------------------------------------------------------
        Security:  38141G104
    Meeting Type:  Annual
    Meeting Date:  20-May-2016
          Ticker:  GS
            ISIN:  US38141G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GARY D. COHN                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK FLAHERTY                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM W. GEORGE                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES A. JOHNSON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LAKSHMI N. MITTAL                   Mgmt          Split 8% For 92% Against       Split

1H.    ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PETER OPPENHEIMER                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DEBORA L. SPAR                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARK E. TUCKER                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DAVID A. VINIAR                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MARK O. WINKELMAN                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Split 8% For 92% Against       Split
       COMPENSATION (SAY ON PAY)

3.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016

4.     SHAREHOLDER PROPOSAL TO PROHIBIT VESTING OF               Shr           Against                        For
       EQUITY AWARDS UPON ENTERING GOVERNMENT
       SERVICE

5.     SHAREHOLDER PROPOSAL TO CHANGE THE VOTE                   Shr           Against                        For
       COUNTING STANDARD FOR SHAREHOLDER PROPOSALS

6.     SHAREHOLDER PROPOSAL TO REQUIRE AN                        Shr           Against                        For
       INDEPENDENT BOARD CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 THE GOODYEAR TIRE & RUBBER COMPANY                                                          Agenda Number:  934341126
--------------------------------------------------------------------------------------------------------------------------
        Security:  382550101
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2016
          Ticker:  GT
            ISIN:  US3825501014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    ELECTION OF DIRECTOR: WILLIAM J. CONATY                   Mgmt          For                            For

1B)    ELECTION OF DIRECTOR: JAMES A. FIRESTONE                  Mgmt          For                            For

1C)    ELECTION OF DIRECTOR: WERNER GEISSLER                     Mgmt          For                            For

1D)    ELECTION OF DIRECTOR: PETER S. HELLMAN                    Mgmt          For                            For

1E)    ELECTION OF DIRECTOR: LAURETTE T. KOELLNER                Mgmt          For                            For

1F)    ELECTION OF DIRECTOR: RICHARD J. KRAMER                   Mgmt          For                            For

1G)    ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH                  Mgmt          For                            For

1H)    ELECTION OF DIRECTOR: JOHN E. MCGLADE                     Mgmt          For                            For

1I)    ELECTION OF DIRECTOR: MICHAEL J. MORELL                   Mgmt          For                            For

1J)    ELECTION OF DIRECTOR: RODERICK A. PALMORE                 Mgmt          For                            For

1K)    ELECTION OF DIRECTOR: STEPHANIE A. STREETER               Mgmt          For                            For

1L)    ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER                Mgmt          For                            For

1M)    ELECTION OF DIRECTOR: MICHAEL R. WESSEL                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

4.     SHAREHOLDER PROPOSAL RE: PROXY ACCESS.                    Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 THE HANOVER INSURANCE GROUP, INC.                                                           Agenda Number:  934375660
--------------------------------------------------------------------------------------------------------------------------
        Security:  410867105
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  THG
            ISIN:  US4108671052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR FOR ONE - YEAR TERM                  Mgmt          For                            For
       EXPIRING IN 2017: MICHAEL P. ANGELINI

1.2    ELECTION OF DIRECTOR FOR ONE - YEAR TERM                  Mgmt          For                            For
       EXPIRING IN 2017: KAREN C. FRANCIS

1.3    ELECTION OF DIRECTOR FOR THREE - YEAR TERM                Mgmt          For                            For
       EXPIRING IN 2019: RICHARD H. BOOTH

1.4    ELECTION OF DIRECTOR FOR THREE - YEAR TERM                Mgmt          For                            For
       EXPIRING IN 2019: JOSEPH R. RAMRATH

2.     THE ADVISORY APPROVAL OF THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE HANOVER INSURANCE GROUP, INC.
       FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 THE HARTFORD FINANCIAL SVCS GROUP, INC.                                                     Agenda Number:  934373464
--------------------------------------------------------------------------------------------------------------------------
        Security:  416515104
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  HIG
            ISIN:  US4165151048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT B. ALLARDICE,                Mgmt          For                            For
       III

1B.    ELECTION OF DIRECTOR: TREVOR FETTER                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KATHRYN A. MIKELLS                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL G. MORRIS                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS A. RENYI                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JULIE G. RICHARDSON                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: TERESA W. ROSEBOROUGH               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: VIRGINIA P.                         Mgmt          For                            For
       RUESTERHOLZ

1I.    ELECTION OF DIRECTOR: CHARLES B. STRAUSS                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CHRISTOPHER J. SWIFT                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: H. PATRICK SWYGERT                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2016

3.     MANAGEMENT PROPOSAL TO APPROVE, ON A                      Mgmt          For                            For
       NON-BINDING ADVISORY BASIS, THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       COMPANY'S PROXY STATEMENT

4.     MANAGEMENT PROPOSAL TO SELECT, ON A                       Mgmt          3 Years                        Against
       NON-BINDING, ADVISORY BASIS, THE PREFERRED
       FREQUENCY FOR THE ADVISORY VOTE ON NAMED
       EXECUTIVE OFFICER COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 THE HOWARD HUGHES CORPORATION                                                               Agenda Number:  934364441
--------------------------------------------------------------------------------------------------------------------------
        Security:  44267D107
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  HHC
            ISIN:  US44267D1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: WILLIAM ACKMAN                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ADAM FLATTO                         Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JEFFREY FURBER                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ALLEN MODEL                         Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: R. SCOT SELLERS                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: STEVEN SHEPSMAN                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: BURTON M. TANSKY                    Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: MARY ANN TIGHE                      Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: DAVID R. WEINREB                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     THE APPROVAL OF THE SECOND AMENDED AND                    Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       PERMIT STOCKHOLDERS TO REMOVE DIRECTORS
       WITH OR WITHOUT CAUSE AND DELETE OBSOLETE
       PROVISIONS.

4.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 THE J. M. SMUCKER COMPANY                                                                   Agenda Number:  934254878
--------------------------------------------------------------------------------------------------------------------------
        Security:  832696405
    Meeting Type:  Annual
    Meeting Date:  12-Aug-2015
          Ticker:  SJM
            ISIN:  US8326964058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: VINCENT C. BYRD                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAUL J. DOLAN                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: NANCY LOPEZ KNIGHT                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ELIZABETH VALK LONG                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GARY A. OATEY                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SANDRA PIANALTO                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ALEX SHUMATE                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARK T. SMUCKER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER                  Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2016 FISCAL YEAR.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE J. M. SMUCKER COMPANY 2010                Mgmt          For                            For
       EQUITY AND INCENTIVE COMPENSATION PLAN.

5.     SHAREHOLDER PROPOSAL REQUESTING THE COMPANY               Shr           Against                        For
       ISSUE A REPORT ON RENEWABLE ENERGY.




--------------------------------------------------------------------------------------------------------------------------
 THE MACERICH COMPANY                                                                        Agenda Number:  934383871
--------------------------------------------------------------------------------------------------------------------------
        Security:  554382101
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  MAC
            ISIN:  US5543821012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN H. ALSCHULER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ARTHUR M. COPPOLA                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EDWARD C. COPPOLA                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEVEN R. HASH                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRED S. HUBBELL                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DIANA M. LAING                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MASON G. ROSS                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN L. SOBOROFF                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ANDREA M. STEPHEN                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN M. SULLIVAN                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.

3.     ADVISORY VOTE TO APPROVE OUR NAMED                        Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION AS DESCRIBED
       IN OUR PROXY STATEMENT.

4.     APPROVAL OF OUR AMENDED AND RESTATED 2003                 Mgmt          For                            For
       EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 THE MANITOWOC COMPANY, INC.                                                                 Agenda Number:  934348156
--------------------------------------------------------------------------------------------------------------------------
        Security:  563571108
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  MTW
            ISIN:  US5635711089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JOSE MARIA ALAPONT                                        Mgmt          For                            For
       ROBERT G. BOHN                                            Mgmt          For                            For
       ANNE M. COONEY                                            Mgmt          For                            For
       KENNETH W. KRUEGER                                        Mgmt          For                            For
       JESSE A. LYNN                                             Mgmt          For                            For
       C. DAVID MYERS                                            Mgmt          For                            For
       BARRY L. PENNYPACKER                                      Mgmt          For                            For
       JOHN C. PFEIFER                                           Mgmt          For                            For

2.     THE 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.

3.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     AN ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                Shr           For                            Against
       REGARDING SHAREHOLDER RIGHTS PLANS ("POISON
       PILLS"), IF PROPERLY PRESENTED.




--------------------------------------------------------------------------------------------------------------------------
 THE MOSAIC COMPANY                                                                          Agenda Number:  934367156
--------------------------------------------------------------------------------------------------------------------------
        Security:  61945C103
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  MOS
            ISIN:  US61945C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF AN AMENDMENT TO MOSAIC'S                      Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       DELETE REFERENCES TO THE TRANSITION PROCESS
       FROM A CLASSIFIED BOARD TO A FULLY
       DECLASSIFIED BOARD AND TO PERMIT
       STOCKHOLDERS TO REMOVE ANY DIRECTOR WITH OR
       WITHOUT CAUSE.

2.     APPROVAL OF AN AMENDMENT TO MOSAIC'S                      Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       ELIMINATE THE AUTHORIZED CLASS A AND CLASS
       B COMMON STOCK AND PROVISIONS RELATED
       THERETO, AND TO DECREASE THE TOTAL NUMBER
       OF SHARES OF CAPITAL STOCK THAT MOSAIC HAS
       AUTHORITY TO ISSUE FROM 1,279,036,543 TO
       1,015,000,000.

3A.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2017: NANCY E. COOPER

3B.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2017: GREGORY L. EBEL

3C.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2017: TIMOTHY S. GITZEL

3D.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2017: DENISE C. JOHNSON

3E.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2017: EMERY N. KOENIG

3F.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2017: ROBERT L. LUMPKINS

3G.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2017: WILLIAM T. MONAHAN

3H.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2017: JAMES ("JOC") C. O'ROURKE

3I.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2017: JAMES L. POPOWICH

3J.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2017: DAVID T. SEATON

3K.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2017: STEVEN M. SEIBERT

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS MOSAIC'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM TO AUDIT OUR FINANCIAL
       STATEMENTS AS OF AND FOR THE YEAR ENDING
       DECEMBER 31, 2016 AND THE EFFECTIVENESS OF
       INTERNAL CONTROL OVER FINANCIAL REPORTING
       AS OF DECEMBER 31, 2016.

5.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF MOSAIC'S EXECUTIVE OFFICERS
       DISCLOSED IN THE ACCOMPANYING PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 THE PNC FINANCIAL SERVICES GROUP, INC.                                                      Agenda Number:  934337672
--------------------------------------------------------------------------------------------------------------------------
        Security:  693475105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  PNC
            ISIN:  US6934751057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES E. BUNCH                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARJORIE RODGERS                    Mgmt          For                            For
       CHESHIRE

1C.    ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DANIEL R. HESSE                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KAY COLES JAMES                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD B. KELSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JANE G. PEPPER                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DONALD J. SHEPARD                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LORENE K. STEFFES                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DENNIS F. STRIGL                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MICHAEL J. WARD                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: GREGORY D. WASSON                   Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
       PNC'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.

3.     APPROVAL OF 2016 INCENTIVE AWARD PLAN.                    Mgmt          For                            For

4.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THE PROCTER & GAMBLE COMPANY                                                                Agenda Number:  934272787
--------------------------------------------------------------------------------------------------------------------------
        Security:  742718109
    Meeting Type:  Annual
    Meeting Date:  13-Oct-2015
          Ticker:  PG
            ISIN:  US7427181091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FRANCIS S. BLAKE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANGELA F. BRALY                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KENNETH I. CHENAULT                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SCOTT D. COOK                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SUSAN                               Mgmt          For                            For
       DESMOND-HELLMANN

1F.    ELECTION OF DIRECTOR: A.G. LAFLEY                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: TERRY J. LUNDGREN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: W. JAMES MCNERNEY,                  Mgmt          For                            For
       JR.

1I.    ELECTION OF DIRECTOR: DAVID S. TAYLOR                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARGARET C. WHITMAN                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARY AGNES                          Mgmt          For                            For
       WILDEROTTER

1L.    ELECTION OF DIRECTOR: PATRICIA A. WOERTZ                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: ERNESTO ZEDILLO                     Mgmt          For                            For

2.     RATIFY APPOINTMENT OF THE INDEPENDENT                     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE ON THE COMPANY'S EXECUTIVE                  Mgmt          For                            For
       COMPENSATION (THE "SAY ON PAY" VOTE)

4.     SHAREHOLDER PROPOSAL - PROXY ACCESS                       Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 THE PROGRESSIVE CORPORATION                                                                 Agenda Number:  934370812
--------------------------------------------------------------------------------------------------------------------------
        Security:  743315103
    Meeting Type:  Annual
    Meeting Date:  13-May-2016
          Ticker:  PGR
            ISIN:  US7433151039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: STUART B. BURGDOERFER               Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: CHARLES A. DAVIS                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ROGER N. FARAH                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: LAWTON W. FITT                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JEFFREY D. KELLY                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: PATRICK H. NETTLES,                 Mgmt          For                            For
       PH.D.

1.7    ELECTION OF DIRECTOR: GLENN M. RENWICK                    Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: BRADLEY T. SHEARES,                 Mgmt          For                            For
       PH.D.

1.9    ELECTION OF DIRECTOR: BARBARA R. SNYDER                   Mgmt          For                            For

2.     ADOPT AN AMENDMENT TO OUR ARTICLES OF                     Mgmt          For                            For
       INCORPORATION TO ELIMINATE SUPERMAJORITY
       PROVISIONS APPLICABLE TO COMMON SHARES.

3.     ADOPT AN AMENDMENT TO OUR ARTICLES OF                     Mgmt          For                            For
       INCORPORATION TO REDUCE CERTAIN VOTING
       THRESHOLDS APPLICABLE TO VOTING PREFERENCE
       SHARES FROM A SUPERMAJORITY TO A MAJORITY.

4.     ADOPT AN AMENDMENT TO OUR CODE OF                         Mgmt          For                            For
       REGULATIONS TO ADD AN EXCLUSIVE FORUM
       PROVISION.

5.     CAST AN ADVISORY VOTE TO APPROVE OUR                      Mgmt          For                            For
       EXECUTIVE COMPENSATION PROGRAM.

6.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 THE SCOTTS MIRACLE-GRO CO.                                                                  Agenda Number:  934312074
--------------------------------------------------------------------------------------------------------------------------
        Security:  810186106
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2016
          Ticker:  SMG
            ISIN:  US8101861065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ADAM HANFT                                                Mgmt          For                            For
       STEPHEN L. JOHNSON                                        Mgmt          For                            For
       KATHERINE H LITTLEFIELD                                   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 THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING SEPTEMBER 30, 2016.




--------------------------------------------------------------------------------------------------------------------------
 THE SOUTHERN COMPANY                                                                        Agenda Number:  934378945
--------------------------------------------------------------------------------------------------------------------------
        Security:  842587107
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  SO
            ISIN:  US8425871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JUANITA POWELL                      Mgmt          For                            For
       BARANCO

1B.    ELECTION OF DIRECTOR: JON A. BOSCIA                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HENRY A. CLARK III                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS A. FANNING                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID J. GRAIN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: VERONICA M. HAGEN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WARREN A. HOOD, JR.                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LINDA P. HUDSON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DONALD M. JAMES                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN D. JOHNS                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DALE E. KLEIN                       Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WILLIAM G. SMITH, JR.               Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: STEVEN R. SPECKER                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: LARRY D. THOMPSON                   Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: E. JENNER WOOD III                  Mgmt          For                            For

2.     APPROVAL OF A BY-LAW AMENDMENT TO PERMIT                  Mgmt          For                            For
       PROXY ACCESS

3.     APPROVAL OF AN AMENDMENT TO THE CERTIFICATE               Mgmt          For                            For
       TO REDUCE THE SUPERMAJORITY VOTE
       REQUIREMENTS TO A MAJORITY VOTE

4.     APPROVAL OF AN AMENDMENT TO THE CERTIFICATE               Mgmt          For                            For
       TO ELIMINATE THE "FAIR PRICE" ANTI-TAKEOVER
       PROVISION

5.     APPROVAL OF A BY-LAW AMENDMENT TO PERMIT                  Mgmt          For                            For
       THE BOARD TO MAKE CERTAIN FUTURE AMENDMENTS
       TO THE BY-LAWS WITHOUT STOCKHOLDER
       RATIFICATION

6.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

7.     APPROVAL OF THE MATERIAL TERMS FOR                        Mgmt          For                            For
       QUALIFIED PERFORMANCE-BASED COMPENSATION
       UNDER THE OMNIBUS PLAN

8.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016

9.     STOCKHOLDER PROPOSAL ON 2  CELSIUS SCENARIO               Shr           Against                        For
       REPORT

10.    STOCKHOLDER PROPOSAL ON STRANDED COAL                     Shr           Against                        For
       ASSETS REPORT




--------------------------------------------------------------------------------------------------------------------------
 THE TIMKEN COMPANY                                                                          Agenda Number:  934352117
--------------------------------------------------------------------------------------------------------------------------
        Security:  887389104
    Meeting Type:  Annual
    Meeting Date:  10-May-2016
          Ticker:  TKR
            ISIN:  US8873891043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARIA A. CROWE                                            Mgmt          For                            For
       RICHARD G. KYLE                                           Mgmt          For                            For
       JOHN A. LUKE, JR.                                         Mgmt          For                            For
       CHRISTOPHER L. MAPES                                      Mgmt          For                            For
       JAMES F. PALMER                                           Mgmt          For                            For
       AJITA G. RAJENDRA                                         Mgmt          For                            For
       JOSEPH W. RALSTON                                         Mgmt          For                            For
       FRANK C. SULLIVAN                                         Mgmt          For                            For
       JOHN M. TIMKEN, JR.                                       Mgmt          For                            For
       WARD J. TIMKEN, JR.                                       Mgmt          For                            For
       JACQUELINE F. WOODS                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2016.

3.     APPROVAL, ON AN ADVISORY BASIS, OF NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     APPROVAL OF AN AMENDMENT TO THE TIMKEN                    Mgmt          For                            For
       COMPANY'S AMENDED REGULATIONS TO REDUCE THE
       PERCENTAGE OF OUTSTANDING COMMON SHARES
       REQUIRED TO CALL A SPECIAL MEETING OF
       SHAREHOLDERS.

5.     APPROVAL OF AMENDMENTS TO THE TIMKEN                      Mgmt          For                            For
       COMPANY'S AMENDED REGULATIONS TO PROVIDE
       SHAREHOLDER "PROXY ACCESS".




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 THE TRAVELERS COMPANIES, INC.                                                               Agenda Number:  934367295
--------------------------------------------------------------------------------------------------------------------------
        Security:  89417E109
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  TRV
            ISIN:  US89417E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALAN L. BELLER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN H. DASBURG                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JANET M. DOLAN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAY S. FISHMAN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PATRICIA L. HIGGINS                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS R. HODGSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM J. KANE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLEVE L.                            Mgmt          For                            For
       KILLINGSWORTH JR.

1J.    ELECTION OF DIRECTOR: PHILIP T. RUEGGER III               Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: TODD C. SCHERMERHORN                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ALAN D. SCHNITZER                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: DONALD J. SHEPARD                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: LAURIE J. THOMSEN                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE TRAVELERS COMPANIES, INC.
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.

3.     NON-BINDING VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

4.     APPROVE AN AMENDMENT TO THE TRAVELERS                     Mgmt          For                            For
       COMPANIES, INC. 2014 STOCK INCENTIVE PLAN.

5.     SHAREHOLDER PROPOSAL RELATING TO INCREASED                Shr           Against                        For
       DISCLOSURE OF POLITICAL CONTRIBUTIONS AND
       EXPENDITURES, IF PRESENTED AT THE ANNUAL
       MEETING OF SHAREHOLDERS.

6.     SHAREHOLDER PROPOSAL RELATING TO INCREASED                Shr           Against                        For
       DISCLOSURE OF LOBBYING, IF PRESENTED AT THE
       ANNUAL MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  934321352
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Annual
    Meeting Date:  03-Mar-2016
          Ticker:  DIS
            ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SUSAN E. ARNOLD                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN S. CHEN                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACK DORSEY                         Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: ROBERT A. IGER                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARIA ELENA                         Mgmt          For                            For
       LAGOMASINO

1F.    ELECTION OF DIRECTOR: FRED H. LANGHAMMER                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: AYLWIN B. LEWIS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARK G. PARKER                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SHERYL K. SANDBERG                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ORIN C. SMITH                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       REGISTERED PUBLIC ACCOUNTANTS FOR 2016.

3.     TO APPROVE THE ADVISORY RESOLUTION ON                     Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

4.     TO APPROVE THE AMENDMENT TO THE RESTATED                  Mgmt          For                            For
       CERTIFICATE OF INCORPORATION.

5.     TO APPROVE THE SHAREHOLDER PROPOSAL                       Shr           Against                        For
       RELATING TO SIMPLE MAJORITY VOTE.

6.     TO APPROVE THE SHAREHOLDER PROPOSAL                       Shr           Against                        For
       RELATING TO LOBBYING DISCLOSURE.




--------------------------------------------------------------------------------------------------------------------------
 THE WENDY'S COMPANY                                                                         Agenda Number:  934379024
--------------------------------------------------------------------------------------------------------------------------
        Security:  95058W100
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  WEN
            ISIN:  US95058W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NELSON PELTZ                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PETER W. MAY                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EMIL J. BROLICK                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JANET HILL                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DENNIS M. KASS                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOSEPH A. LEVATO                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHELLE J.                         Mgmt          For                            For
       MATHEWS-SPRADLIN

1H.    ELECTION OF DIRECTOR: MATTHEW H. PELTZ                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: TODD A. PENEGOR                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PETER H. ROTHSCHILD                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ARTHUR B. WINKLEBLACK               Mgmt          For                            For

2.     AMENDMENTS TO THE COMPANY'S CERTIFICATE OF                Mgmt          For                            For
       INCORPORATION TO IMPLEMENT "PROXY ACCESS"

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016

4.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 THERMO FISHER SCIENTIFIC INC.                                                               Agenda Number:  934367409
--------------------------------------------------------------------------------------------------------------------------
        Security:  883556102
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  TMO
            ISIN:  US8835561023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARC N. CASPER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NELSON J. CHAI                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: C. MARTIN HARRIS                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TYLER JACKS                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JUDY C. LEWENT                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS J. LYNCH                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JIM P. MANZI                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM G. PARRETT                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SCOTT M. SPERLING                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ELAINE S. ULLIAN                    Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
       THE COMPANY'S INDEPENDENT AUDITORS FOR
       2016.




--------------------------------------------------------------------------------------------------------------------------
 THOMSON REUTERS CORPORATION                                                                 Agenda Number:  934366483
--------------------------------------------------------------------------------------------------------------------------
        Security:  884903105
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  TRI
            ISIN:  CA8849031056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       DAVID THOMSON                                             Mgmt          For                            For
       JAMES C. SMITH                                            Mgmt          For                            For
       SHEILA C. BAIR                                            Mgmt          For                            For
       DAVID W. BINET                                            Mgmt          For                            For
       MARY CIRILLO                                              Mgmt          For                            For
       W. EDMUND CLARK                                           Mgmt          For                            For
       MICHAEL E. DANIELS                                        Mgmt          For                            For
       P. THOMAS JENKINS                                         Mgmt          For                            For
       KEN OLISA, OBE                                            Mgmt          For                            For
       VANCE K. OPPERMAN                                         Mgmt          For                            For
       BARRY SALZBERG                                            Mgmt          For                            For
       PETER J. THOMSON                                          Mgmt          For                            For
       WULF VON SCHIMMELMANN                                     Mgmt          For                            For

02     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       AUDITOR AND TO AUTHORIZE THE DIRECTORS TO
       FIX THE AUDITOR'S REMUNERATION.

03     TO ACCEPT, ON AN ADVISORY BASIS, THE                      Mgmt          For                            For
       APPROACH TO EXECUTIVE COMPENSATION
       DESCRIBED IN THE ACCOMPANYING MANAGEMENT
       PROXY CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 TIDEWATER INC.                                                                              Agenda Number:  934249396
--------------------------------------------------------------------------------------------------------------------------
        Security:  886423102
    Meeting Type:  Annual
    Meeting Date:  30-Jul-2015
          Ticker:  TDW
            ISIN:  US8864231027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. JAY ALLISON                                            Mgmt          For                            For
       JAMES C. DAY                                              Mgmt          For                            For
       RICHARD T. DU MOULIN                                      Mgmt          For                            For
       MORRIS E. FOSTER                                          Mgmt          For                            For
       J. WAYNE LEONARD                                          Mgmt          For                            For
       RICHARD D. PATERSON                                       Mgmt          For                            For
       RICHARD A. PATTAROZZI                                     Mgmt          For                            For
       JEFFREY M. PLATT                                          Mgmt          For                            For
       ROBERT L. POTTER                                          Mgmt          For                            For
       CINDY B. TAYLOR                                           Mgmt          For                            For
       JACK E. THOMPSON                                          Mgmt          For                            For

2.     SAY ON PAY VOTE - AN ADVISORY VOTE TO                     Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION (AS
       DISCLOSED IN THE PROXY STATEMENT).

3.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       MARCH 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 TIFFANY & CO.                                                                               Agenda Number:  934366748
--------------------------------------------------------------------------------------------------------------------------
        Security:  886547108
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  TIF
            ISIN:  US8865471085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROSE MARIE BRAVO                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GARY E. COSTLEY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FREDERIC CUMENAL                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LAWRENCE K. FISH                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHARLES K. MARQUIS                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PETER W. MAY                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM A. SHUTZER                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT S. SINGER                    Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JANUARY 31,
       2017.

3.     APPROVAL OF THE COMPENSATION PAID TO THE                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS IN
       FISCAL 2015.

4.     SHAREHOLDER PROPOSAL THAT THE COMPANY ADOPT               Shr           Against                        For
       A GENERAL PAYOUT POLICY THAT GIVES
       PREFERENCE TO SHARE REPURCHASES (RELATIVE
       TO CASH DIVIDENDS) AS A METHOD TO RETURN
       CAPITAL TO SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TOLL BROTHERS, INC.                                                                         Agenda Number:  934327049
--------------------------------------------------------------------------------------------------------------------------
        Security:  889478103
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2016
          Ticker:  TOL
            ISIN:  US8894781033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT I. TOLL                                            Mgmt          For                            For
       BRUCE E. TOLL                                             Mgmt          Withheld                       Against
       DOUGLAS C. YEARLEY, JR.                                   Mgmt          For                            For
       ROBERT S. BLANK                                           Mgmt          For                            For
       EDWARD G. BOEHNE                                          Mgmt          For                            For
       RICHARD J. BRAEMER                                        Mgmt          For                            For
       CHRISTINE N. GARVEY                                       Mgmt          For                            For
       CARL B. MARBACH                                           Mgmt          For                            For
       JOHN A. MCLEAN                                            Mgmt          For                            For
       STEPHEN A. NOVICK                                         Mgmt          For                            For
       PAUL E. SHAPIRO                                           Mgmt          For                            For

2.     THE RATIFICATION OF THE RE-APPOINTMENT OF                 Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2016 FISCAL YEAR.

3.     THE APPROVAL, IN AN ADVISORY AND                          Mgmt          For                            For
       NON-BINDING VOTE, OF THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS (SAY
       ON PAY).

4.     THE APPROVAL OF THE TOLL BROTHERS, INC.                   Mgmt          For                            For
       STOCK INCENTIVE PLAN FOR NON-EXECUTIVE
       DIRECTORS (2016).

5.     THE APPROVAL OF AN AMENDMENT TO THE                       Mgmt          For                            For
       COMPANY'S SECOND RESTATED CERTIFICATE OF
       INCORPORATION, AS AMENDED, TO PROVIDE THAT
       THE COMPANY'S STOCKHOLDERS MAY REMOVE ANY
       DIRECTOR FROM OFFICE, WITH OR WITHOUT
       CAUSE.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TOWERS WATSON & CO                                                                          Agenda Number:  934290583
--------------------------------------------------------------------------------------------------------------------------
        Security:  891894107
    Meeting Type:  Special
    Meeting Date:  11-Dec-2015
          Ticker:  TW
            ISIN:  US8918941076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE AND ADOPT THE AGREEMENT AND PLAN               Mgmt          For                            For
       OF MERGER, DATED AS OF JUNE 29, 2015, BY
       AND AMONG WILLIS GROUP HOLDINGS PUBLIC
       LIMITED COMPANY, CITADEL MERGER SUB, INC.
       AND TOWERS WATSON & CO. (THE "MERGER
       AGREEMENT") AND THE TRANSACTIONS
       CONTEMPLATED THEREBY (PROPOSAL 1).

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN
       TOWERS WATSON & CO. AND ITS NAMED EXECUTIVE
       OFFICERS RELATING TO THE TRANSACTIONS
       CONTEMPLATED BY THE MERGER AGREEMENT
       (PROPOSAL 2).

3.     TO APPROVE THE ADJOURNMENT OF THE TOWERS                  Mgmt          For                            For
       WATSON SPECIAL MEETING IF NECESSARY OR
       APPROPRIATE TO, AMONG OTHER THINGS, SOLICIT
       ADDITIONAL VOTES IF THERE ARE INSUFFICIENT
       VOTES AT THE TIME OF THE TOWERS WATSON
       SPECIAL MEETING TO APPROVE PROPOSAL 1
       (PROPOSAL 3).




--------------------------------------------------------------------------------------------------------------------------
 TRANSUNION                                                                                  Agenda Number:  934350668
--------------------------------------------------------------------------------------------------------------------------
        Security:  89400J107
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  TRU
            ISIN:  US89400J1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE M. AWAD                                            Mgmt          For                            For
       SIDDHARTH N. MEHTA                                        Mgmt          Withheld                       Against
       ANDREW PROZES                                             Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS TRANSUNION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF TRANSUNION'S
       NAMED EXECUTIVE OFFICERS.

4.     TO RECOMMEND, ON A NON-BINDING ADVISORY                   Mgmt          3 Years                        For
       BASIS, THE FREQUENCY OF NON-BINDING
       ADVISORY VOTES TO APPROVE THE EXECUTIVE
       COMPENSATION OF TRANSUNION'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TRIMBLE NAVIGATION LIMITED                                                                  Agenda Number:  934349172
--------------------------------------------------------------------------------------------------------------------------
        Security:  896239100
    Meeting Type:  Annual
    Meeting Date:  02-May-2016
          Ticker:  TRMB
            ISIN:  US8962391004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN W. BERGLUND                                        Mgmt          For                            For
       MERIT E. JANOW                                            Mgmt          For                            For
       ULF J. JOHANSSON                                          Mgmt          For                            For
       MEAGHAN LLOYD                                             Mgmt          For                            For
       RONALD S. NERSESIAN                                       Mgmt          For                            For
       MARK S. PEEK                                              Mgmt          For                            For
       NICKOLAS W. VANDE STEEG                                   Mgmt          For                            For
       BORJE EKHOLM                                              Mgmt          For                            For
       KAIGHAM (KEN) GABRIEL                                     Mgmt          For                            For

2.     TO HOLD AN ADVISORY VOTE ON APPROVING THE                 Mgmt          For                            For
       COMPENSATION FOR OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITOR OF THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       30, 2016.

4.     TO APPROVE THE REINCORPORATION OF THE                     Mgmt          For                            For
       COMPANY FROM CALIFORNIA TO DELAWARE.




--------------------------------------------------------------------------------------------------------------------------
 TRINITY INDUSTRIES, INC.                                                                    Agenda Number:  934364578
--------------------------------------------------------------------------------------------------------------------------
        Security:  896522109
    Meeting Type:  Annual
    Meeting Date:  02-May-2016
          Ticker:  TRN
            ISIN:  US8965221091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN L. ADAMS                                             Mgmt          For                            For
       RHYS J. BEST                                              Mgmt          For                            For
       DAVID W. BIEGLER                                          Mgmt          For                            For
       ANTONIO CARRILLO                                          Mgmt          For                            For
       LELDON E. ECHOLS                                          Mgmt          For                            For
       RONALD J. GAFFORD                                         Mgmt          For                            For
       ADRIAN LAJOUS                                             Mgmt          For                            For
       CHARLES W. MATTHEWS                                       Mgmt          For                            For
       DOUGLAS L. ROCK                                           Mgmt          For                            For
       DUNIA A. SHIVE                                            Mgmt          For                            For
       TIMOTHY R. WALLACE                                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

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.




--------------------------------------------------------------------------------------------------------------------------
 TRIUMPH GROUP, INC.                                                                         Agenda Number:  934242138
--------------------------------------------------------------------------------------------------------------------------
        Security:  896818101
    Meeting Type:  Annual
    Meeting Date:  17-Jul-2015
          Ticker:  TGI
            ISIN:  US8968181011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: PAUL BOURGON                        Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JOHN G. DROSDICK                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: RALPH E. EBERHART                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: RICHARD C. GOZON                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: DAWNE S. HICKTON                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: RICHARD C. ILL                      Mgmt          For                            For

1G     ELECTION OF DIRECTOR: WILLIAM L. MANSFIELD                Mgmt          For                            For

1H     ELECTION OF DIRECTOR: ADAM J. PALMER                      Mgmt          For                            For

1I     ELECTION OF DIRECTOR: JOSEPH M. SILVESTRI                 Mgmt          For                            For

1J     ELECTION OF DIRECTOR: GEORGE SIMPSON                      Mgmt          For                            For

2      TO APPROVE, BY ADVISORY VOTE, THE                         Mgmt          For                            For
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS.

3      TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       MARCH 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 TUPPERWARE BRANDS CORPORATION                                                               Agenda Number:  934373440
--------------------------------------------------------------------------------------------------------------------------
        Security:  899896104
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  TUP
            ISIN:  US8998961044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CATHERINE A. BERTINI                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN M. CAMERON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KRISS CLONINGER, III                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MEG CROFTON                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: E.V. GOINGS                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANGEL R. MARTINEZ                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ANTONIO MONTEIRO DE                 Mgmt          For                            For
       CASTRO

1H.    ELECTION OF DIRECTOR: ROBERT J. MURRAY                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID R. PARKER                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RICHARD T. RILEY                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOYCE M. ROCHE                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: M. ANNE SZOSTAK                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION PROGRAM

3.     PROPOSAL TO APPROVE THE TUPPERWARE BRANDS                 Mgmt          For                            For
       CORPORATION 2016 INCENTIVE PLAN

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF THE                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM




--------------------------------------------------------------------------------------------------------------------------
 TWENTY-FIRST CENTURY FOX, INC.                                                              Agenda Number:  934282790
--------------------------------------------------------------------------------------------------------------------------
        Security:  90130A200
    Meeting Type:  Annual
    Meeting Date:  12-Nov-2015
          Ticker:  FOX
            ISIN:  US90130A2006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: K. RUPERT MURDOCH                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LACHLAN K. MURDOCH                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DELPHINE ARNAULT                    Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: JAMES W. BREYER                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHASE CAREY                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID F. DEVOE                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: VIET DINH                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SIR RODERICK I.                     Mgmt          For                            For
       EDDINGTON

1I.    ELECTION OF DIRECTOR: JAMES R. MURDOCH                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JACQUES NASSER                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ROBERT S. SILBERMAN                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: TIDJANE THIAM                       Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JEFFREY W. UBBEN                    Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JUNE 30, 2016.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

4.     CITIZENSHIP CERTIFICATION - PLEASE MARK                   Mgmt          For
       "YES" IF THE STOCK IS OWNED OF RECORD OR
       BENEFICIALLY BY A U.S. STOCKHOLDER, OR MARK
       "NO" IF SUCH STOCK IS OWNED OF RECORD OR
       BENEFICIALLY BY A NON-U.S. STOCKHOLDER.
       (PLEASE REFER TO APPENDIX B OF THE PROXY
       STATEMENT FOR ADDITIONAL GUIDANCE.) IF YOU
       DO NOT PROVIDE A RESPONSE TO THIS ITEM 4,
       YOU WILL BE DEEMED TO BE A NON-U.S.
       STOCKHOLDER AND THE SHARES WILL BE SUBJECT
       TO THE SUSPENSION OF VOTING RIGHTS.




--------------------------------------------------------------------------------------------------------------------------
 TWO HARBORS INVESTMENT CORP.                                                                Agenda Number:  934366976
--------------------------------------------------------------------------------------------------------------------------
        Security:  90187B101
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  TWO
            ISIN:  US90187B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: E. SPENCER ABRAHAM                  Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: JAMES J. BENDER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEPHEN G. KASNET                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LISA A. POLLINA                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM ROTH                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: W. REID SANDERS                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS E. SIERING                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BRIAN C. TAYLOR                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HOPE B. WOODHOUSE                   Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          Against                        Against
       EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP TO SERVE AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR
       FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 TYCO INTERNATIONAL PLC                                                                      Agenda Number:  934322304
--------------------------------------------------------------------------------------------------------------------------
        Security:  G91442106
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2016
          Ticker:  TYC
            ISIN:  IE00BQRQXQ92
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    TO ELECT THE FOLLOWING INDIVIDUAL AS                      Mgmt          For                            For
       DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING
       AT THE END OF THE COMPANY'S ANNUAL GENERAL
       MEETING OF SHAREHOLDERS IN 2017: EDWARD D.
       BREEN

1B.    TO ELECT THE FOLLOWING INDIVIDUAL AS                      Mgmt          For                            For
       DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING
       AT THE END OF THE COMPANY'S ANNUAL GENERAL
       MEETING OF SHAREHOLDERS IN 2017: HERMAN E.
       BULLS

1C.    TO ELECT THE FOLLOWING INDIVIDUAL AS                      Mgmt          For                            For
       DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING
       AT THE END OF THE COMPANY'S ANNUAL GENERAL
       MEETING OF SHAREHOLDERS IN 2017: MICHAEL E.
       DANIELS

1D.    TO ELECT THE FOLLOWING INDIVIDUAL AS                      Mgmt          For                            For
       DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING
       AT THE END OF THE COMPANY'S ANNUAL GENERAL
       MEETING OF SHAREHOLDERS IN 2017: FRANK M.
       DRENDEL

1E.    TO ELECT THE FOLLOWING INDIVIDUAL AS                      Mgmt          For                            For
       DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING
       AT THE END OF THE COMPANY'S ANNUAL GENERAL
       MEETING OF SHAREHOLDERS IN 2017: BRIAN
       DUPERREAULT

1F.    TO ELECT THE FOLLOWING INDIVIDUAL AS                      Mgmt          For                            For
       DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING
       AT THE END OF THE COMPANY'S ANNUAL GENERAL
       MEETING OF SHAREHOLDERS IN 2017: RAJIV L.
       GUPTA

1G.    TO ELECT THE FOLLOWING INDIVIDUAL AS                      Mgmt          For                            For
       DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING
       AT THE END OF THE COMPANY'S ANNUAL GENERAL
       MEETING OF SHAREHOLDERS IN 2017: GEORGE R.
       OLIVER

1H.    TO ELECT THE FOLLOWING INDIVIDUAL AS                      Mgmt          For                            For
       DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING
       AT THE END OF THE COMPANY'S ANNUAL GENERAL
       MEETING OF SHAREHOLDERS IN 2017: BRENDAN R.
       O'NEILL

1I.    TO ELECT THE FOLLOWING INDIVIDUAL AS                      Mgmt          For                            For
       DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING
       AT THE END OF THE COMPANY'S ANNUAL GENERAL
       MEETING OF SHAREHOLDERS IN 2017: JURGEN
       TINGGREN

1J.    TO ELECT THE FOLLOWING INDIVIDUAL AS                      Mgmt          For                            For
       DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING
       AT THE END OF THE COMPANY'S ANNUAL GENERAL
       MEETING OF SHAREHOLDERS IN 2017: SANDRA S.
       WIJNBERG

1K.    TO ELECT THE FOLLOWING INDIVIDUAL AS                      Mgmt          For                            For
       DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING
       AT THE END OF THE COMPANY'S ANNUAL GENERAL
       MEETING OF SHAREHOLDERS IN 2017:  R. DAVID
       YOST

2.A    TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
       THE COMPANY.

2.B    TO AUTHORIZE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS TO SET THE AUDITORS'
       REMUNERATION.

3.     TO AUTHORIZE THE COMPANY AND/OR ANY                       Mgmt          For                            For
       SUBSIDIARY OF THE COMPANY TO MAKE MARKET
       PURCHASES OF COMPANY SHARES.

4.     TO DETERMINE THE PRICE RANGE AT WHICH THE                 Mgmt          For                            For
       COMPANY CAN REISSUE SHARES THAT IT HOLDS AS
       TREASURY SHARES (SPECIAL RESOLUTION).

5.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 U.S. BANCORP                                                                                Agenda Number:  934335844
--------------------------------------------------------------------------------------------------------------------------
        Security:  902973304
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2016
          Ticker:  USB
            ISIN:  US9029733048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.               Mgmt          For                            For

1B     ELECTION OF DIRECTOR: WARNER L. BAXTER                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MARC N. CASPER                      Mgmt          For                            For

1D     ELECTION OF DIRECTOR: ARTHUR D. COLLINS,                  Mgmt          For                            For
       JR.

1E     ELECTION OF DIRECTOR: RICHARD K. DAVIS                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: KIMBERLY J. HARRIS                  Mgmt          For                            For

1G     ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ                 Mgmt          For                            For

1H     ELECTION OF DIRECTOR: DOREEN WOO HO                       Mgmt          For                            For

1I     ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY                   Mgmt          For                            For

1J     ELECTION OF DIRECTOR: KAREN S. LYNCH                      Mgmt          For                            For

1K     ELECTION OF DIRECTOR: DAVID B. O'MALEY                    Mgmt          For                            For

1L     ELECTION OF DIRECTOR: O'DELL M. OWENS,                    Mgmt          For                            For
       M.D., M.P.H.

1M     ELECTION OF DIRECTOR: CRAIG D. SCHNUCK                    Mgmt          For                            For

1N     ELECTION OF DIRECTOR: SCOTT W. WINE                       Mgmt          For                            For

2      THE RATIFICATION OF THE SELECTION OF ERNST                Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR
       THE 2016 FISCAL YEAR.

3      AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF OUR EXECUTIVES DISCLOSED IN
       THE PROXY STATEMENT.

4      SHAREHOLDER PROPOSAL: A SHAREHOLDER                       Shr           Against                        For
       PROPOSAL SEEKING THE ADOPTION OF A POLICY
       REQUIRING THAT THE CHAIRMAN OF THE BOARD BE
       AN INDEPENDENT DIRECTOR.

5      SHAREHOLDER PROPOSAL: A SHAREHOLDER                       Shr           Against                        For
       PROPOSAL SEEKING THE ADOPTION OF A POLICY
       REQUIRING SENIOR EXECUTIVES TO RETAIN A
       SIGNIFICANT PERCENTAGE OF SHARES ACQUIRED
       AS EQUITY COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 UDR, INC.                                                                                   Agenda Number:  934360126
--------------------------------------------------------------------------------------------------------------------------
        Security:  902653104
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  UDR
            ISIN:  US9026531049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KATHERINE A.                        Mgmt          For                            For
       CATTANACH

1B.    ELECTION OF DIRECTOR: ROBERT P. FREEMAN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JON A. GROVE                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARY ANN KING                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES D. KLINGBEIL                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CLINT D. MCDONNOUGH                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT A. MCNAMARA                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARK R. PATTERSON                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LYNNE B. SAGALYN                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: THOMAS W. TOOMEY                    Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP TO SERVE AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.

3.     ADVISORY VOTE TO APPROVE NAMED OFFICER                    Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       COMPENSATION.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 UNION PACIFIC CORPORATION                                                                   Agenda Number:  934383528
--------------------------------------------------------------------------------------------------------------------------
        Security:  907818108
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  UNP
            ISIN:  US9078181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANDREW H. CARD, JR.                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ERROLL B. DAVIS, JR.                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID B. DILLON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LANCE M. FRITZ                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES C. KRULAK                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JANE H. LUTE                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL W. MCCONNELL                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS F. MCLARTY,                  Mgmt          For                            For
       III

1J.    ELECTION OF DIRECTOR: STEVEN R. ROGEL                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOSE H. VILLARREAL                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

4.     SHAREHOLDER PROPOSAL REGARDING EXECUTIVES                 Shr           Against                        For
       TO RETAIN SIGNIFICANT STOCK IF PROPERLY
       PRESENTED AT THE ANNUAL MEETING.

5.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           Split 47% For 53% Against      Split
       CHAIRMAN IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 UNITED PARCEL SERVICE, INC.                                                                 Agenda Number:  934340314
--------------------------------------------------------------------------------------------------------------------------
        Security:  911312106
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  UPS
            ISIN:  US9113121068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: DAVID P. ABNEY

1B.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: RODNEY C. ADKINS

1C.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: MICHAEL J. BURNS

1D.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: WILLIAM R. JOHNSON

1E.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: CANDACE KENDLE

1F.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: ANN M. LIVERMORE

1G.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: RUDY H.P. MARKHAM

1H.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: CLARK T. RANDT, JR.

1I.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: JOHN T. STANKEY

1J.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: CAROL B. TOME

1K.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: KEVIN M. WARSH

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.

3.     SHAREOWNER PROPOSAL TO PREPARE AN ANNUAL                  Shr           Against                        For
       REPORT ON LOBBYING ACTIVITIES.

4.     SHAREOWNER PROPOSAL TO REDUCE THE VOTING                  Shr           For                            Against
       POWER OF CLASS A STOCK FROM 10 VOTES PER
       SHARE TO ONE VOTE PER SHARE.

5.     SHAREOWNER PROPOSAL TO ADOPT HOLY LAND                    Shr           Against                        For
       PRINCIPLES.




--------------------------------------------------------------------------------------------------------------------------
 UNITED STATES CELLULAR CORPORATION                                                          Agenda Number:  934383946
--------------------------------------------------------------------------------------------------------------------------
        Security:  911684108
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  USM
            ISIN:  US9116841084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J.S. CROWLEY                                              Mgmt          For                            For
       P.H. DENUIT                                               Mgmt          For                            For
       H.J. HARCZAK, JR.                                         Mgmt          For                            For
       G.P. JOSEFOWICZ                                           Mgmt          For                            For

2.     RATIFY ACCOUNTANTS FOR 2016.                              Mgmt          For                            For

3.     AMEND 2013 LONG-TERM INCENTIVE PLAN AND                   Mgmt          For                            For
       RE-APPROVE MATERIAL TERMS OF PERFORMANCE
       GOALS.

4.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 UNITED STATES STEEL CORPORATION                                                             Agenda Number:  934344639
--------------------------------------------------------------------------------------------------------------------------
        Security:  912909108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  X
            ISIN:  US9129091081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PATRICIA DIAZ DENNIS                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAN O. DINGES                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN G. DROSDICK                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN J. ENGEL                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEPHEN J. GIRSKY                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARIO LONGHI                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL A. MASCARENAS                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT J. STEVENS                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID S. SUTHERLAND                 Mgmt          For                            For

2.     APPROVAL, IN A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF THE COMPENSATION OF CERTAIN EXECUTIVE
       OFFICERS

3.     APPROVAL OF 2016 OMNIBUS INCENTIVE                        Mgmt          For                            For
       COMPENSATION PLAN

4.     APPROVAL OF AN AMENDMENT OF THE RESTATED                  Mgmt          For                            For
       CERTIFICATE OF INCORPORATION

5.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 UNITED TECHNOLOGIES CORPORATION                                                             Agenda Number:  934342407
--------------------------------------------------------------------------------------------------------------------------
        Security:  913017109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2016
          Ticker:  UTX
            ISIN:  US9130171096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN V. FARACI                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GREGORY J. HAYES                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EDWARD A. KANGAS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ELLEN J. KULLMAN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARSHALL O. LARSEN                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HAROLD MCGRAW III                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD B. MYERS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BRIAN C. ROGERS                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: H. PATRICK SWYGERT                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ANDRE VILLENEUVE                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: CHRISTINE TODD                      Mgmt          For                            For
       WHITMAN

2.     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       TO SERVE AS INDEPENDENT AUDITOR FOR 2016.

3.     AMENDMENT TO OUR RESTATED CERTIFICATE OF                  Mgmt          For                            For
       INCORPORATION TO ELIMINATE CUMULATIVE
       VOTING FOR DIRECTORS.

4.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  934400247
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2016
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM C. BALLARD,                 Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: EDSON BUENO, M.D.                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD T. BURKE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT J. DARRETTA                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHELE J. HOOPER                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RODGER A. LAWSON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GLENN M. RENWICK                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KENNETH I. SHINE,                   Mgmt          For                            For
       M.D.

1J.    ELECTION OF DIRECTOR: GAIL R. WILENSKY,                   Mgmt          For                            For
       PH.D.

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL HEALTH SERVICES, INC.                                                             Agenda Number:  934374290
--------------------------------------------------------------------------------------------------------------------------
        Security:  913903100
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  UHS
            ISIN:  US9139031002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT H. HOTZ                                            Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF                       Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP, AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.

3.     TO ACT ON A SHAREHOLDER PROPOSAL REGARDING                Shr           For                            Against
       PROXY ACCESS IF PROPERLY PRESENTED AT THE
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 UNUM GROUP                                                                                  Agenda Number:  934386790
--------------------------------------------------------------------------------------------------------------------------
        Security:  91529Y106
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  UNM
            ISIN:  US91529Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THEODORE H. BUNTING,                Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: E. MICHAEL CAULFIELD                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CYNTHIA L. EGAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PAMELA H. GODWIN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KEVIN T. KABAT                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: TIMOTHY F. KEANEY                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GLORIA C. LARSON                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD P. MCKENNEY                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: EDWARD J. MUHL                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RONALD P. O'HANLEY                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: FRANCIS J. SHAMMO                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: THOMAS R. WATJEN                    Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.

4.     TO APPROVE THE UNUM EUROPEAN HOLDING                      Mgmt          For                            For
       COMPANY LIMITED SAVINGS- RELATED SHARE
       OPTION SCHEME 2016.




--------------------------------------------------------------------------------------------------------------------------
 VALERO ENERGY CORPORATION                                                                   Agenda Number:  934355860
--------------------------------------------------------------------------------------------------------------------------
        Security:  91913Y100
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  VLO
            ISIN:  US91913Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOSEPH W. GORDER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DEBORAH P. MAJORAS                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DONALD L. NICKLES                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PHILIP J. PFEIFFER                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT A. PROFUSEK                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEPHEN M. WATERS                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RANDALL J.                          Mgmt          For                            For
       WEISENBURGER

1I.    ELECTION OF DIRECTOR: RAYFORD WILKINS, JR.                Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       VALERO'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.

3.     APPROVE, BY NON-BINDING VOTE, THE 2015                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     AMEND VALERO'S RESTATED CERTIFICATE OF                    Mgmt          For                            For
       INCORPORATION TO DELETE ITS RESTRICTION ON
       STOCKHOLDERS' ABILITY TO REMOVE DIRECTORS
       WITHOUT CAUSE.

5.     REAPPROVE THE 2011 OMNIBUS STOCK INCENTIVE                Mgmt          For                            For
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 VALIDUS HOLDINGS LTD                                                                        Agenda Number:  934346114
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9319H102
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  VR
            ISIN:  BMG9319H1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MAHMOUD ABDALLAH                                          Mgmt          For                            For
       JEFFREY W. GREENBERG                                      Mgmt          For                            For
       JOHN J. HENDRICKSON                                       Mgmt          For                            For
       EDWARD J. NOONAN                                          Mgmt          For                            For
       GAIL ROSS                                                 Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     TO APPROVE THE SELECTION OF                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LTD., HAMILTON,
       BERMUDA TO ACT AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 VALMONT INDUSTRIES, INC.                                                                    Agenda Number:  934342560
--------------------------------------------------------------------------------------------------------------------------
        Security:  920253101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  VMI
            ISIN:  US9202531011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KAJ DEN DAAS                                              Mgmt          For                            For
       JAMES B. MILLIKEN                                         Mgmt          For                            For
       CATHERINE JAMES PAGLIA                                    Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFYING THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS FOR
       FISCAL 2016.




--------------------------------------------------------------------------------------------------------------------------
 VCA INC.                                                                                    Agenda Number:  934334347
--------------------------------------------------------------------------------------------------------------------------
        Security:  918194101
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2016
          Ticker:  WOOF
            ISIN:  US9181941017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT L. ANTIN                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 VECTREN CORPORATION                                                                         Agenda Number:  934350783
--------------------------------------------------------------------------------------------------------------------------
        Security:  92240G101
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  VVC
            ISIN:  US92240G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CARL L. CHAPMAN                                           Mgmt          For                            For
       J.H. DEGRAFFENREIDT JR.                                   Mgmt          For                            For
       JOHN D. ENGELBRECHT                                       Mgmt          For                            For
       ANTON H. GEORGE                                           Mgmt          For                            For
       MARTIN C. JISCHKE                                         Mgmt          For                            For
       ROBERT G. JONES                                           Mgmt          For                            For
       PATRICK K. MULLEN                                         Mgmt          For                            For
       R. DANIEL SADLIER                                         Mgmt          For                            For
       MICHAEL L. SMITH                                          Mgmt          For                            For
       TERESA J. TANNER                                          Mgmt          For                            For
       JEAN L. WOJTOWICZ                                         Mgmt          For                            For

2.     APPROVE A NON-BINDING ADVISORY RESOLUTION                 Mgmt          For                            For
       APPROVING THE COMPENSATION OF THE VECTREN
       CORPORATION NAMED EXECUTIVE OFFICERS.

3.     APPROVE THE VECTREN CORPORATION AT-RISK                   Mgmt          For                            For
       COMPENSATION PLAN, AS AMENDED AND RESTATED.

4.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR VECTREN CORPORATION FOR
       2016.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 VEREIT, INC.                                                                                Agenda Number:  934270036
--------------------------------------------------------------------------------------------------------------------------
        Security:  92339V100
    Meeting Type:  Annual
    Meeting Date:  29-Sep-2015
          Ticker:  VER
            ISIN:  US92339V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GLENN J. RUFRANO                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HUGH R. FRATER                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BRUCE D. FRANK                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID B. HENRY                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARK S. ORDAN                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: EUGENE A. PINOVER                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JULIE G. RICHARDSON                 Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

3.     TO ADOPT A NON-BINDING ADVISORY RESOLUTION                Mgmt          For                            For
       APPROVING THE COMPENSATION FOR OUR NAMED
       EXECUTIVE OFFICERS AS DESCRIBED IN THE
       COMPANY'S DEFINITIVE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 VEREIT, INC.                                                                                Agenda Number:  934345845
--------------------------------------------------------------------------------------------------------------------------
        Security:  92339V100
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  VER
            ISIN:  US92339V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GLENN J. RUFRANO                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HUGH R. FRATER                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BRUCE D. FRANK                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID B. HENRY                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARK S. ORDAN                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: EUGENE A. PINOVER                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JULIE G. RICHARDSON                 Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.

3.     TO ADOPT A NON-BINDING ADVISORY RESOLUTION                Mgmt          For                            For
       APPROVING THE COMPENSATION FOR OUR NAMED
       EXECUTIVE OFFICERS AS DESCRIBED IN THE
       COMPANY'S DEFINITIVE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  934342712
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK T. BERTOLINI                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD L. CARRION                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MELANIE L. HEALEY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: M. FRANCES KEETH                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KARL-LUDWIG KLEY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LOWELL C. MCADAM                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DONALD T. NICOLAISEN                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLARENCE OTIS, JR.                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RODNEY E. SLATER                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KATHRYN A. TESIJA                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: GREGORY D. WASSON                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: GREGORY G. WEAVER                   Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     RENEWABLE ENERGY TARGETS                                  Shr           Against                        For

5.     INDIRECT POLITICAL SPENDING REPORT                        Shr           Against                        For

6.     LOBBYING ACTIVITIES REPORT                                Shr           Against                        For

7.     INDEPENDENT CHAIR POLICY                                  Shr           Against                        For

8.     SEVERANCE APPROVAL POLICY                                 Shr           Against                        For

9.     STOCK RETENTION POLICY                                    Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 VF CORPORATION                                                                              Agenda Number:  934355721
--------------------------------------------------------------------------------------------------------------------------
        Security:  918204108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  VFC
            ISIN:  US9182041080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD T. CARUCCI                                        Mgmt          For                            For
       JULIANA L. CHUGG                                          Mgmt          For                            For
       JUAN ERNESTO DE BEDOUT                                    Mgmt          For                            For
       MARK S. HOPLAMAZIAN                                       Mgmt          For                            For
       ROBERT J. HURST                                           Mgmt          For                            For
       LAURA W. LANG                                             Mgmt          For                            For
       W. ALAN MCCOLLOUGH                                        Mgmt          For                            For
       W. RODNEY MCMULLEN                                        Mgmt          For                            For
       CLARENCE OTIS, JR.                                        Mgmt          For                            For
       STEVEN E. RENDLE                                          Mgmt          For                            For
       MATTHEW J. SHATTOCK                                       Mgmt          For                            For
       ERIC C. WISEMAN                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS VF'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2016 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 VIAVI SOLUTIONS INC                                                                         Agenda Number:  934288526
--------------------------------------------------------------------------------------------------------------------------
        Security:  925550105
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2015
          Ticker:  VIAV
            ISIN:  US9255501051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD BELLUZZO                                          Mgmt          For                            For
       KEITH BARNES                                              Mgmt          For                            For
       TOR BRAHAM                                                Mgmt          For                            For
       TIMOTHY CAMPOS                                            Mgmt          For                            For
       DONALD COLVIN                                             Mgmt          For                            For
       MASOOD JABBAR                                             Mgmt          For                            For
       PAMELA STRAYER                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
       VIAVI SOLUTIONS INC. FOR THE FISCAL YEAR
       ENDING JULY 2, 2016.

3.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 VISTA OUTDOOR INC                                                                           Agenda Number:  934253357
--------------------------------------------------------------------------------------------------------------------------
        Security:  928377100
    Meeting Type:  Annual
    Meeting Date:  11-Aug-2015
          Ticker:  VSTO
            ISIN:  US9283771007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL CALLAHAN                                          Mgmt          For                            For
       GARY MCARTHUR                                             Mgmt          For                            For
       ROBERT TAROLA                                             Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE 2015                         Mgmt          For                            For
       COMPENSATION OF VISTA OUTDOOR'S NAMED
       EXECUTIVE OFFICERS

3.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          3 Years                        Against
       AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
       COMPENSATION

4.     RATIFICATION OF THE APPOINTMENT OF VISTA                  Mgmt          For                            For
       OUTDOOR'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          For                            For
       DIRECTOR

3.     TO RE-ELECT VITTORIO COLAO AS A DIRECTOR                  Mgmt          For                            For

4.     TO RE-ELECT NICK READ AS A DIRECTOR                       Mgmt          For                            For

5.     TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR               Mgmt          For                            For

6.     TO ELECT DR MATHIAS DOPFNER AS A DIRECTOR                 Mgmt          For                            For
       IN ACCORDANCE WITH THE COMPANY'S ARTICLES
       OF ASSOCIATION

7.     TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR                Mgmt          For                            For

8.     TO RE-ELECT VALERIE GOODING AS A DIRECTOR                 Mgmt          For                            For

9.     TO RE-ELECT RENEE JAMES AS A DIRECTOR                     Mgmt          For                            For

10.    TO RE-ELECT SAMUEL JONAH AS A DIRECTOR                    Mgmt          For                            For

11.    TO RE-ELECT NICK LAND AS A DIRECTOR                       Mgmt          For                            For

12.    TO RE-ELECT PHILIP YEA AS A DIRECTOR                      Mgmt          For                            For

13.    TO DECLARE A FINAL DIVIDEND OF 7.62 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       MARCH 2015

14.    TO APPROVE THE REMUNERATION REPORT OF THE                 Mgmt          For                            For
       BOARD FOR THE YEAR ENDED 31 MARCH 2015

15.    TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       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          For                            For
       TO DETERMINE THE REMUNERATION OF THE
       AUDITOR

17.    TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

18.    TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS (SPECIAL RESOLUTION)

19.    TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES (SPECIAL RESOLUTION)

20.    TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

21.    TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          Against                        Against
       MEETINGS (OTHER THAN AGMS) ON 14 CLEAR
       DAYS' NOTICE (SPECIAL RESOLUTION)




--------------------------------------------------------------------------------------------------------------------------
 VORNADO REALTY TRUST                                                                        Agenda Number:  934375696
--------------------------------------------------------------------------------------------------------------------------
        Security:  929042109
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  VNO
            ISIN:  US9290421091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CANDACE K. BEINECKE                                       Mgmt          For                            For
       ROBERT P. KOGOD                                           Mgmt          For                            For
       RICHARD R. WEST                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       CURRENT FISCAL YEAR.

3.     APPROVAL OF AN AMENDMENT TO THE DECLARATION               Mgmt          For                            For
       OF TRUST TO ELIMINATE THE CLASSIFICATION OF
       THE BOARD OF TRUSTEES.

4.     NON-BINDING ADVISORY VOTE TO APPROVE                      Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 VOYA FINANCIAL, INC.                                                                        Agenda Number:  934388819
--------------------------------------------------------------------------------------------------------------------------
        Security:  929089100
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  VOYA
            ISIN:  US9290891004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LYNNE BIGGAR                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JANE P. CHWICK                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RUTH ANN M. GILLIS                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: J. BARRY GRISWELL                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FREDERICK S. HUBBELL                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RODNEY O. MARTIN, JR.               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BYRON H. POLLITT, JR.               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH V. TRIPODI                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID ZWIENER                       Mgmt          For                            For

2.     APPROVAL, IN A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF NEO COMPENSATION .. (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

3.     APPROVAL OF THE VOYA FINANCIAL, INC. 2017                 Mgmt          For                            For
       ANNUAL CASH INCENTIVE PLAN

4.     APPROVAL OF THE VOYA FINANCIAL, INC.                      Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN

5.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM

6.     SHAREHOLDER PROPOSAL TO REPORT ON                         Shr           Against                        For
       INVESTMENTS IN COMPANIES TIED TO GENOCIDE




--------------------------------------------------------------------------------------------------------------------------
 VULCAN MATERIALS COMPANY                                                                    Agenda Number:  934356191
--------------------------------------------------------------------------------------------------------------------------
        Security:  929160109
    Meeting Type:  Annual
    Meeting Date:  13-May-2016
          Ticker:  VMC
            ISIN:  US9291601097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ELAINE L. CHAO                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LEE J. STYSLINGER,                  Mgmt          For                            For
       III

1C.    ELECTION OF DIRECTOR: DOUGLAS J. MCGREGOR                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: VINCENT J. TROSINO                  Mgmt          For                            For

2.     APPROVAL OF THE VULCAN MATERIALS COMPANY                  Mgmt          For                            For
       2016 OMNIBUS LONG-TERM INCENTIVE PLAN.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 VWR CORPORATION                                                                             Agenda Number:  934384493
--------------------------------------------------------------------------------------------------------------------------
        Security:  91843L103
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  VWR
            ISIN:  US91843L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     AMENDMENT OF THE AMENDED AND RESTATED                     Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO DECLASSIFY
       THE BOARD OF DIRECTORS.

2.     AMENDMENT OF THE AMENDED AND RESTATED                     Mgmt          For                            For
       CERTIFICATE OF INCORPORATION AND THE
       AMENDED AND RESTATED BYLAWS TO ADOPT A
       MAJORITY VOTING STANDARD IN UNCONTESTED
       ELECTIONS OF DIRECTORS.

3.     DIRECTOR
       NICHOLAS W. ALEXOS*                                       Mgmt          For                            For
       ROBERT L. BARCHI*                                         Mgmt          For                            For
       EDWARD A. BLECHSCHMIDT*                                   Mgmt          For                            For
       MANUEL BROCKE-BENZ*                                       Mgmt          For                            For
       ROBERT P. DECRESCE*                                       Mgmt          For                            For
       HARRY M.J. KRAEMER JR*                                    Mgmt          For                            For
       PAMELA F. LIEBERMAN*                                      Mgmt          For                            For
       TIMOTHY P. SULLIVAN*                                      Mgmt          For                            For
       ROBERT J. ZOLLARS*                                        Mgmt          For                            For
       ROBERT L. BARCHI#                                         Mgmt          For                            For
       EDWARD A. BLECHSCHMIDT#                                   Mgmt          For                            For
       TIMOTHY P. SULLIVAN#                                      Mgmt          For                            For

5.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.

6.     ADVISORY RESOLUTION TO APPROVE NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 W. P. CAREY INC.                                                                            Agenda Number:  934415844
--------------------------------------------------------------------------------------------------------------------------
        Security:  92936U109
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2016
          Ticker:  WPC
            ISIN:  US92936U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: NATHANIEL S. COOLIDGE

1B.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: MARK J. DECESARIS

1C.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: BENJAMIN H. GRISWOLD,
       IV

1D.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: AXEL K.A. HANSING

1E.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: JEAN HOYSRADT

1F.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: DR. RICHARD C. MARSTON

1G.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: ROBERT E.
       MITTELSTAEDT, JR.

1H.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: CHARLES E. PARENTE

1I.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: MARY M. VANDEWEGHE

1J.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: NICK J.M. VAN OMMEN

1K.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: DR. KARSTEN VON KOLLER

1L.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: REGINALD WINSSINGER

2.     TO APPROVE THE ADVISORY RESOLUTION ON                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 W. R. BERKLEY CORPORATION                                                                   Agenda Number:  934386548
--------------------------------------------------------------------------------------------------------------------------
        Security:  084423102
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  WRB
            ISIN:  US0844231029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: W. ROBERT ("ROB")                   Mgmt          For                            For
       BERKLEY, JR.

1B.    ELECTION OF DIRECTOR: RONALD E. BLAYLOCK                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARY C. FARRELL                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK E. BROCKBANK                   Mgmt          For                            For

2.     APPROVAL OF THE W. R. BERKLEY CORPORATION                 Mgmt          For                            For
       AMENDED AND RESTATED ANNUAL INCENTIVE
       COMPENSATION PLAN.

3.     NON-BINDING ADVISORY VOTE ON A RESOLUTION                 Mgmt          For                            For
       APPROVING THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS PURSUANT TO THE
       COMPENSATION DISCLOSURE RULES OF THE
       SECURITIES AND EXCHANGE COMMISSION, OR
       "SAY-ON-PAY" VOTE.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 WADDELL & REED FINANCIAL, INC.                                                              Agenda Number:  934336694
--------------------------------------------------------------------------------------------------------------------------
        Security:  930059100
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2016
          Ticker:  WDR
            ISIN:  US9300591008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HENRY J. HERRMANN                                         Mgmt          For                            For
       JAMES M. RAINES                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     APPROVE THE WADDELL & REED FINANCIAL, INC.                Mgmt          For                            For
       1998 STOCK INCENTIVE PLAN, AS AMENDED AND
       RESTATED.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 WAL-MART STORES, INC.                                                                       Agenda Number:  934394785
--------------------------------------------------------------------------------------------------------------------------
        Security:  931142103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2016
          Ticker:  WMT
            ISIN:  US9311421039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES I. CASH, JR.                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAMELA J. CRAIG                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TIMOTHY P. FLYNN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS W. HORTON                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARISSA A. MAYER                    Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GREGORY B. PENNER                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN S REINEMUND                  Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: KEVIN Y. SYSTROM                    Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: S. ROBSON WALTON                    Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: STEUART L. WALTON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LINDA S. WOLF                       Mgmt          Against                        Against

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION

3.     APPROVAL OF THE WAL-MART STORES, INC. 2016                Mgmt          For                            For
       ASSOCIATE STOCK PURCHASE PLAN

4.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT ACCOUNTANTS

5.     REQUEST TO ADOPT AN INDEPENDENT CHAIRMAN                  Shr           For                            Against
       POLICY

6.     REQUEST FOR ANNUAL REPORT REGARDING                       Shr           Against                        For
       INCENTIVE COMPENSATION PLANS

7.     REQUEST FOR REPORT REGARDING CRITERIA FOR                 Shr           Against                        For
       OPERATING IN HIGH- RISK REGIONS




--------------------------------------------------------------------------------------------------------------------------
 WALGREENS BOOTS ALLIANCE                                                                    Agenda Number:  934311539
--------------------------------------------------------------------------------------------------------------------------
        Security:  931427108
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2016
          Ticker:  WBA
            ISIN:  US9314271084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JANICE M. BABIAK                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID J. BRAILER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM C. FOOTE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GINGER L. GRAHAM                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN A. LEDERER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DOMINIC P. MURPHY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEFANO PESSINA                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BARRY ROSENSTEIN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: NANCY M. SCHLICHTING                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES A. SKINNER                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFY DELOITTE & TOUCHE LLP AS WALGREENS                 Mgmt          For                            For
       BOOTS ALLIANCE, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 WASTE CONNECTIONS, INC.                                                                     Agenda Number:  934407063
--------------------------------------------------------------------------------------------------------------------------
        Security:  941053100
    Meeting Type:  Special
    Meeting Date:  26-May-2016
          Ticker:  WCN
            ISIN:  US9410531001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A PROPOSAL TO APPROVE AND ADOPT THE                       Mgmt          For                            For
       AGREEMENT AND PLAN OF MERGER DATED AS OF
       JANUARY 18, 2016 (THE "MERGER AGREEMENT"),
       BY AND AMONG WASTE CONNECTIONS, PROGRESSIVE
       WASTE SOLUTIONS LTD. ("PROGRESSIVE") AND
       WATER MERGER SUB LLC ("MERGER SUB"), AND TO
       APPROVE THE TRANSACTIONS CONTEMPLATED BY
       THE MERGER ... (DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL)

2.     A PROPOSAL TO APPROVE, ON AN ADVISORY                     Mgmt          For                            For
       (NON-BINDING) BASIS, SPECIFIED COMPENSATORY
       ARRANGEMENTS BETWEEN WASTE CONNECTIONS AND
       ITS NAMED EXECUTIVE OFFICERS RELATING TO
       THE TRANSACTIONS CONTEMPLATED BY THE MERGER
       AGREEMENT.

3.     A PROPOSAL TO ADJOURN THE MEETING TO                      Mgmt          For                            For
       ANOTHER DATE AND PLACE IF NECESSARY OR
       APPROPRIATE TO SOLICIT ADDITIONAL VOTES IF
       THERE ARE INSUFFICIENT VOTES AT THE TIME OF
       THE WASTE CONNECTIONS SPECIAL MEETING TO
       APPROVE THE WASTE CONNECTIONS MERGER
       PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 WASTE MANAGEMENT, INC.                                                                      Agenda Number:  934348550
--------------------------------------------------------------------------------------------------------------------------
        Security:  94106L109
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  WM
            ISIN:  US94106L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRADBURY H. ANDERSON                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANK M. CLARK, JR.                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANDRES R. GLUSKI                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PATRICK W. GROSS                    Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: VICTORIA M. HOLT                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KATHLEEN M.                         Mgmt          For                            For
       MAZZARELLA

1G.    ELECTION OF DIRECTOR: JOHN C. POPE                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: W. ROBERT REUM                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID P. STEINER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER                Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.

3.     APPROVAL OF OUR EXECUTIVE COMPENSATION.                   Mgmt          For                            For

4.     STOCKHOLDER PROPOSAL REGARDING A POLICY ON                Shr           Against                        For
       ACCELERATED VESTING OF EQUITY AWARDS, IF
       PROPERLY PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 WEATHERFORD INTERNATIONAL PLC                                                               Agenda Number:  934425528
--------------------------------------------------------------------------------------------------------------------------
        Security:  G48833100
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2016
          Ticker:  WFT
            ISIN:  IE00BLNN3691
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MOHAMED A. AWAD                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID J. BUTTERS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DR. BERNARD J.                      Mgmt          For                            For
       DUROC-DANNER

1D.    ELECTION OF DIRECTOR: JOHN D. GASS                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SIR EMYR JONES PARRY                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FRANCIS S. KALMAN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM E. MACAULAY                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT K. MOSES, JR.                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DR. GUILLERMO ORTIZ                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT A. RAYNE                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM AND AUDITOR FOR THE
       FINANCIAL YEAR ENDING DECEMBER 31, 2016,
       AND KPMG CHARTERED ACCOUNTANTS, DUBLIN, AS
       THE COMPANY'S STATUTORY AUDITOR UNDER IRISH
       LAW TO HOLD OFFICE UNTIL THE CLOSE OF THE
       2017 AGM, AND TO AUTHORIZE THE BOARD OF
       DIRECTORS OF THE COMPANY, ACTING THROUGH
       THE AUDIT COMMITTEE, TO DETERMINE THE
       AUDITOR'S REMUNERATION.

3.     TO ADOPT AN ADVISORY RESOLUTION APPROVING                 Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     TO APPROVE THE WEATHERFORD INTERNATIONAL                  Mgmt          For                            For
       PLC EMPLOYEE STOCK PURCHASE PLAN (THE
       "ESPP").




--------------------------------------------------------------------------------------------------------------------------
 WEC ENERGY GROUP, INC.                                                                      Agenda Number:  934345720
--------------------------------------------------------------------------------------------------------------------------
        Security:  92939U106
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  WEC
            ISIN:  US92939U1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN F. BERGSTROM                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BARBARA L. BOWLES                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM J. BRODSKY                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALBERT J. BUDNEY, JR                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PATRICIA W. CHADWICK                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CURT S. CULVER                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS J. FISCHER                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAUL W. JONES                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GALE E. KLAPPA                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: HENRY W. KNUEPPEL                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ALLEN L. LEVERETT                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ULICE PAYNE, JR.                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MARY ELLEN STANEK                   Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       INDEPENDENT AUDITORS FOR 2016.

3.     ADVISORY VOTE ON COMPENSATION OF THE NAMED                Mgmt          For                            For
       EXECUTIVE OFFICERS.

4.     STOCKHOLDER PROPOSAL REGARDING PROXY                      Shr           For                            Against
       ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 WEINGARTEN REALTY INVESTORS                                                                 Agenda Number:  934334993
--------------------------------------------------------------------------------------------------------------------------
        Security:  948741103
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2016
          Ticker:  WRI
            ISIN:  US9487411038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREW M. ALEXANDER                                       Mgmt          For                            For
       STANFORD ALEXANDER                                        Mgmt          For                            For
       SHELAGHMICHAEL BROWN                                      Mgmt          For                            For
       JAMES W. CROWNOVER                                        Mgmt          For                            For
       STEPHEN A. LASHER                                         Mgmt          For                            For
       THOMAS L. RYAN                                            Mgmt          For                            For
       DOUGLAS W. SCHNITZER                                      Mgmt          For                            For
       C. PARK SHAPER                                            Mgmt          For                            For
       MARC J. SHAPIRO                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 WELLS FARGO & COMPANY                                                                       Agenda Number:  934339830
--------------------------------------------------------------------------------------------------------------------------
        Security:  949746101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  WFC
            ISIN:  US9497461015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN D. BAKER II                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ELAINE L. CHAO                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN S. CHEN                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LLOYD H. DEAN                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ELIZABETH A. DUKE                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SUSAN E. ENGEL                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ,                  Mgmt          For                            For
       JR.

1H.    ELECTION OF DIRECTOR: DONALD M. JAMES                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: FEDERICO F. PENA                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES H. QUIGLEY                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: STEPHEN W. SANGER                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JOHN G. STUMPF                      Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: SUSAN G. SWENSON                    Mgmt          Split 57% For 43% Against      Split

1O.    ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT                Mgmt          For                            For

2.     VOTE ON AN ADVISORY RESOLUTION TO APPROVE                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.

4.     ADOPT A POLICY TO REQUIRE AN INDEPENDENT                  Shr           Against                        For
       CHAIRMAN.

5.     PROVIDE A REPORT ON THE COMPANY'S LOBBYING                Shr           Split 43% For 57% Against      Split
       POLICIES AND PRACTICES.




--------------------------------------------------------------------------------------------------------------------------
 WELLTOWER INC.                                                                              Agenda Number:  934356571
--------------------------------------------------------------------------------------------------------------------------
        Security:  95040Q104
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  HCN
            ISIN:  US95040Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL                 Mgmt          For                            For
       THE NEXT ANNUAL MEETING: KENNETH J. BACON

1B.    ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL                 Mgmt          For                            For
       THE NEXT ANNUAL MEETING: THOMAS J. DEROSA

1C.    ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL                 Mgmt          For                            For
       THE NEXT ANNUAL MEETING: JEFFREY H. DONAHUE

1D.    ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL                 Mgmt          For                            For
       THE NEXT ANNUAL MEETING: FRED S. KLIPSCH

1E.    ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL                 Mgmt          For                            For
       THE NEXT ANNUAL MEETING: GEOFFREY G. MEYERS

1F.    ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL                 Mgmt          For                            For
       THE NEXT ANNUAL MEETING: TIMOTHY J.
       NAUGHTON

1G.    ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL                 Mgmt          For                            For
       THE NEXT ANNUAL MEETING: SHARON M. OSTER

1H.    ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL                 Mgmt          For                            For
       THE NEXT ANNUAL MEETING: JUDITH C. PELHAM

1I.    ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL                 Mgmt          For                            For
       THE NEXT ANNUAL MEETING: SERGIO D. RIVERA

1J.    ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL                 Mgmt          For                            For
       THE NEXT ANNUAL MEETING: R. SCOTT TRUMBULL

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       2016.

3.     APPROVAL OF THE COMPENSATION OF THE NAMED                 Mgmt          For                            For
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT PURSUANT TO THE
       COMPENSATION DISCLOSURE RULES OF THE SEC.

4.     APPROVAL OF THE WELLTOWER INC. 2016                       Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 WESCO INTERNATIONAL, INC.                                                                   Agenda Number:  934386219
--------------------------------------------------------------------------------------------------------------------------
        Security:  95082P105
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  WCC
            ISIN:  US95082P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SANDRA BEACH LIN                                          Mgmt          For                            For
       JOHN J. ENGEL                                             Mgmt          For                            For
       JAMES J. O'BRIEN                                          Mgmt          For                            For
       STEVEN A. RAYMUND                                         Mgmt          For                            For
       LYNN M. UTTER                                             Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 WESTAR ENERGY, INC.                                                                         Agenda Number:  934360532
--------------------------------------------------------------------------------------------------------------------------
        Security:  95709T100
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  WR
            ISIN:  US95709T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD L. HAWLEY                                         Mgmt          For                            For
       B. ANTHONY ISAAC                                          Mgmt          For                            For
       S. CARL SODERSTROM, JR.                                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION AND CONFIRMATION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.

4.     APPROVAL OF AN AMENDMENT TO OUR LONG TERM                 Mgmt          For                            For
       INCENTIVE AND SHARE AWARD PLAN, AS AMENDED
       AND RESTATED, AND TO RE-APPROVE THE
       MATERIAL TERMS OF THE PERFORMANCE GOALS
       UNDER THE PLAN.

5.     APPROVAL OF THE SHAREHOLDER PROPOSAL                      Shr           Against                        For
       REQUIRING A REPORT ON OUR STRATEGIES
       SURROUNDING DISTRIBUTED GENERATION.




--------------------------------------------------------------------------------------------------------------------------
 WESTERN DIGITAL CORPORATION                                                                 Agenda Number:  934282219
--------------------------------------------------------------------------------------------------------------------------
        Security:  958102105
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2015
          Ticker:  WDC
            ISIN:  US9581021055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARTIN I. COLE                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KATHLEEN A. COTE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HENRY T. DENERO                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL D. LAMBERT                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LEN J. LAUER                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAULA A. PRICE                      Mgmt          For                            For

2.     TO APPROVE ON AN ADVISORY BASIS THE NAMED                 Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION DISCLOSED IN
       THE PROXY STATEMENT.

3.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       OUR 2004 PERFORMANCE INCENTIVE PLAN THAT
       WOULD, AMONG OTHER THINGS, INCREASE BY
       SEVENTEEN MILLION (17,000,000) THE NUMBER
       OF SHARES OF OUR COMMON STOCK AVAILABLE FOR
       ISSUANCE UNDER THAT PLAN.

4.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       OUR 2005 EMPLOYEE STOCK PURCHASE PLAN THAT
       WOULD, AMONG OTHER THINGS, INCREASE BY SIX
       MILLION (6,000,000) THE NUMBER OF SHARES OF
       OUR COMMON STOCK AVAILABLE FOR ISSUANCE
       UNDER THAT PLAN.

5.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JULY 1, 2016.




--------------------------------------------------------------------------------------------------------------------------
 WESTERN DIGITAL CORPORATION                                                                 Agenda Number:  934327784
--------------------------------------------------------------------------------------------------------------------------
        Security:  958102105
    Meeting Type:  Special
    Meeting Date:  15-Mar-2016
          Ticker:  WDC
            ISIN:  US9581021055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF WESTERN DIGITAL                Mgmt          For                            For
       CORPORATION ("WESTERN DIGITAL") COMMON
       STOCK IN CONNECTION WITH THE MERGER (THE
       "MERGER") OF SCHRADER ACQUISITION
       CORPORATION WITH AND INTO SANDISK
       CORPORATION ("SANDISK") WITH SANDISK
       CONTINUING AS THE SURVIVING CORPORATION AND
       AS A DIRECT WHOLLY OWNED SUBSIDIARY OF
       WESTERN DIGITAL TECHNOLOGIES, INC., WHICH
       IS A WHOLLY OWNED SUBSIDIARY OF WESTERN
       DIGITAL, TO THE EXTENT SUCH ISSUANCE WOULD
       REQUIRE APPROVAL UNDER NASDAQ STOCK MARKET
       RULE 5635(A) (THE "NASDAQ STOCK ISSUANCE
       PROPOSAL").

2.     TO APPROVE ADJOURNMENTS OF THE WESTERN                    Mgmt          For                            For
       DIGITAL SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, INCLUDING TO PERMIT FURTHER
       SOLICITATION OF PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES AT THE TIME OF THE WESTERN
       DIGITAL SPECIAL MEETING TO APPROVE THE
       NASDAQ STOCK ISSUANCE PROPOSAL.

3.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       COMPENSATION THAT WILL OR MAY BE PAID OR
       BECOME PAYABLE BY WESTERN DIGITAL TO ONE OF
       ITS NAMED EXECUTIVE OFFICERS, IN CONNECTION
       WITH THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 WESTLAKE CHEMICAL CORPORATION                                                               Agenda Number:  934357371
--------------------------------------------------------------------------------------------------------------------------
        Security:  960413102
    Meeting Type:  Annual
    Meeting Date:  10-May-2016
          Ticker:  WLK
            ISIN:  US9604131022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT T. BLAKELY                                         Mgmt          For                            For
       ALBERT CHAO                                               Mgmt          For                            For
       MICHAEL J. GRAFF                                          Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 WESTROCK COMPANY                                                                            Agenda Number:  934314307
--------------------------------------------------------------------------------------------------------------------------
        Security:  96145D105
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2016
          Ticker:  WRK
            ISIN:  US96145D1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J. POWELL BROWN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL E. CAMPBELL                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TERRELL K. CREWS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RUSSELL M. CURREY                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: G. STEPHEN FELKER                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LAWRENCE L.                         Mgmt          For                            For
       GELLERSTEDT III

1H.    ELECTION OF DIRECTOR: JOHN A. LUKE, JR.                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GRACIA C. MARTORE                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES E. NEVELS                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: TIMOTHY H. POWERS                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: STEVEN C. VOORHEES                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: BETTINA M. WHYTE                    Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: ALAN D. WILSON                      Mgmt          For                            For

2.     TO APPROVE THE ADOPTION OF THE WESTROCK                   Mgmt          For                            For
       COMPANY EMPLOYEE STOCK PURCHASE PLAN.

3.     TO APPROVE THE ADOPTION OF THE WESTROCK                   Mgmt          For                            For
       COMPANY 2016 INCENTIVE STOCK PLAN.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP TO SERVE AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF WESTROCK COMPANY.

5.     THE ADVISORY VOTE ON EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 WEYERHAEUSER COMPANY                                                                        Agenda Number:  934318305
--------------------------------------------------------------------------------------------------------------------------
        Security:  962166104
    Meeting Type:  Special
    Meeting Date:  12-Feb-2016
          Ticker:  WY
            ISIN:  US9621661043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE THE ISSUANCE OF                       Mgmt          For                            For
       WEYERHAEUSER COMMON SHARES, PAR VALUE $1.25
       PER SHARE, IN CONNECTION WITH THE MERGER
       CONTEMPLATED BY THE AGREEMENT AND PLAN OF
       MERGER, DATED AS OF NOVEMBER 6, 2015,
       BETWEEN WEYERHAEUSER COMPANY AND PLUM CREEK
       TIMBER COMPANY, INC.

2.     PROPOSAL TO ADJOURN THE WEYERHAEUSER                      Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE NOT SUFFICIENT VOTES TO
       APPROVE THE SHARE ISSUANCE PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 WEYERHAEUSER COMPANY                                                                        Agenda Number:  934365265
--------------------------------------------------------------------------------------------------------------------------
        Security:  962166104
    Meeting Type:  Annual
    Meeting Date:  20-May-2016
          Ticker:  WY
            ISIN:  US9621661043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID P. BOZEMAN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK A. EMMERT                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICK R. HOLLEY                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN I. KIECKHEFER                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SARA GROOTWASSINK                   Mgmt          For                            For
       LEWIS

1F.    ELECTION OF DIRECTOR: JOHN F. MORGAN, SR.                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: NICOLE W. PIASECKI                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARC F. RACICOT                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LAWRENCE A. SELZER                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DOYLE R. SIMONS                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: D. MICHAEL STEUERT                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: KIM WILLIAMS                        Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON               Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS

3.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 WHITE MOUNTAINS INSURANCE GROUP, LTD.                                                       Agenda Number:  934413395
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9618E107
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  WTM
            ISIN:  BMG9618E1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR TO A TERM                    Mgmt          For                            For
       ENDING IN 2019: MORGAN W. DAVIS

1B.    ELECTION OF CLASS I DIRECTOR TO A TERM                    Mgmt          For                            For
       ENDING IN 2019: LOWNDES A. SMITH

1C.    ELECTION OF CLASS I DIRECTOR TO A TERM                    Mgmt          For                            For
       ENDING IN 2019: GARY C. TOLMAN

2A.    ELECTION OF DIRECTOR OF HG RE, LTD: KEVIN                 Mgmt          For                            For
       PEARSON

2B.    ELECTION OF DIRECTOR OF HG RE, LTD:                       Mgmt          For                            For
       JENNIFER PITTS

2C.    ELECTION OF DIRECTOR OF HG RE, LTD:                       Mgmt          For                            For
       CHRISTINE REPASY

2D.    ELECTION OF DIRECTOR OF HG RE, LTD: JOHN                  Mgmt          For                            For
       SINKUS

3A.    ELECTION OF DIRECTOR OF WHITE MOUNTAINS                   Mgmt          For                            For
       LIFE REINSURANCE (BERMUDA) LTD: LYSA BROWN

3B.    ELECTION OF DIRECTOR OF WHITE MOUNTAINS                   Mgmt          For                            For
       LIFE REINSURANCE (BERMUDA) LTD: KEVIN
       PEARSON

3C.    ELECTION OF DIRECTOR OF WHITE MOUNTAINS                   Mgmt          For                            For
       LIFE REINSURANCE (BERMUDA) LTD: JENNIFER
       PITTS

3D.    ELECTION OF DIRECTOR OF WHITE MOUNTAINS                   Mgmt          For                            For
       LIFE REINSURANCE (BERMUDA) LTD: CHRISTINE
       REPASY

4A.    ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED               Mgmt          For                            For
       STATES OPERATING SUBSIDIARY OF WTM: RAYMOND
       BARRETTE

4B.    ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED               Mgmt          For                            For
       STATES OPERATING SUBSIDIARY OF WTM: DAVID
       FOY

4C.    ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED               Mgmt          For                            For
       STATES OPERATING SUBSIDIARY OF WTM: KEVIN
       PEARSON

4D.    ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED               Mgmt          For                            For
       STATES OPERATING SUBSIDIARY OF WTM:
       JENNIFER PITTS

5A.    ELECTION OF DIRECTOR OF SPLIT ROCK                        Mgmt          For                            For
       INSURANCE, LTD: CHRISTOPHER GARROD

5B.    ELECTION OF DIRECTOR OF SPLIT ROCK                        Mgmt          For                            For
       INSURANCE, LTD: SARAH KOLAR

5C.    ELECTION OF DIRECTOR OF SPLIT ROCK                        Mgmt          For                            For
       INSURANCE, LTD: KEVIN PEARSON

5D.    ELECTION OF DIRECTOR OF SPLIT ROCK                        Mgmt          For                            For
       INSURANCE, LTD: JOHN TREACY

6A.    ELECTION OF DIRECTOR OF GRAND MARAIS                      Mgmt          For                            For
       CAPITAL LIMITED: SARAH KOLAR

6B.    ELECTION OF DIRECTOR OF GRAND MARAIS                      Mgmt          For                            For
       CAPITAL LIMITED: JONAH PFEFFER

6C.    ELECTION OF DIRECTOR OF GRAND MARAIS                      Mgmt          For                            For
       CAPITAL LIMITED: DAVINIA SMITH

7A.    ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED               Mgmt          For                            For
       STATES OPERATING SUBSIDIARY OF ONEBEACON:
       SARAH KOLAR

7B.    ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED               Mgmt          For                            For
       STATES OPERATING SUBSIDIARY OF ONEBEACON:
       PAUL MCDONOUGH

7C.    ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED               Mgmt          For                            For
       STATES OPERATING SUBSIDIARY OF ONEBEACON:
       KEVIN PEARSON

7D.    ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED               Mgmt          For                            For
       STATES OPERATING SUBSIDIARY OF ONEBEACON:
       JOHN TREACY

8.     APPROVAL OF THE RESOLUTION ON MAJORITY                    Mgmt          For                            For
       VOTING IN UNCONTESTED DIRECTOR ELECTIONS.

9.     APPROVAL OF THE ADVISORY RESOLUTION ON                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

10.    APPROVAL OF THE APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE
       COMPANY'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.




--------------------------------------------------------------------------------------------------------------------------
 WHOLE FOODS MARKET, INC.                                                                    Agenda Number:  934265201
--------------------------------------------------------------------------------------------------------------------------
        Security:  966837106
    Meeting Type:  Annual
    Meeting Date:  15-Sep-2015
          Ticker:  WFM
            ISIN:  US9668371068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DR. JOHN ELSTROTT                                         Mgmt          For                            For
       SHAHID (HASS) HASSAN                                      Mgmt          For                            For
       STEPHANIE KUGELMAN                                        Mgmt          For                            For
       JOHN MACKEY                                               Mgmt          For                            For
       WALTER ROBB                                               Mgmt          For                            For
       JONATHAN SEIFFER                                          Mgmt          For                            For
       MORRIS (MO) SIEGEL                                        Mgmt          For                            For
       JONATHAN SOKOLOFF                                         Mgmt          For                            For
       DR. RALPH SORENSON                                        Mgmt          For                            For
       GABRIELLE SULZBERGER                                      Mgmt          For                            For
       W. (KIP) TINDELL, III                                     Mgmt          Withheld                       Against

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 INDEPENDENT AUDITOR FOR THE
       COMPANY FOR THE FISCAL YEAR ENDING
       SEPTEMBER 27, 2015.

4.     PROPOSAL REGARDING AN INCREASE IN THE                     Mgmt          For                            For
       NUMBER OF AUTHORIZED SHARES OF THE
       COMPANY'S COMMON STOCK FROM 600 MILLION TO
       1.2 BILLION.

5.     PROPOSAL REQUIRING OUR BOARD OF DIRECTORS                 Shr           Against                        For
       TO ADOPT A POLICY RELATED TO LIMITING
       ACCELERATION OF VESTING OF EQUITY UPON A
       CHANGE IN CONTROL.




--------------------------------------------------------------------------------------------------------------------------
 WHOLE FOODS MARKET, INC.                                                                    Agenda Number:  934323077
--------------------------------------------------------------------------------------------------------------------------
        Security:  966837106
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2016
          Ticker:  WFM
            ISIN:  US9668371068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DR. JOHN ELSTROTT                                         Mgmt          For                            For
       SHAHID (HASS) HASSAN                                      Mgmt          For                            For
       STEPHANIE KUGELMAN                                        Mgmt          For                            For
       JOHN MACKEY                                               Mgmt          For                            For
       WALTER ROBB                                               Mgmt          For                            For
       JONATHAN SEIFFER                                          Mgmt          For                            For
       MORRIS (MO) SIEGEL                                        Mgmt          For                            For
       JONATHAN SOKOLOFF                                         Mgmt          For                            For
       DR. RALPH SORENSON                                        Mgmt          For                            For
       GABRIELLE SULZBERGER                                      Mgmt          For                            For
       W. (KIP) TINDELL, III                                     Mgmt          Withheld                       Against

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 INDEPENDENT AUDITOR FOR THE
       COMPANY FOR THE FISCAL YEAR ENDING
       SEPTEMBER 25, 2016.

4.     RATIFICATION OF THE AMENDMENT OF OUR TEAM                 Mgmt          For                            For
       MEMBER STOCK PURCHASE PLAN TO INCREASE THE
       NUMBER OF SHARES AUTHORIZED FOR ISSUANCE.
       THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE
       "AGAINST" THE                SHAREHOLDER
       PROPOSALS 5,6 AND 7

5.     PROPOSAL ASKING OUR BOARD OF DIRECTORS TO                 Shr           Against                        For
       ADOPT AND PRESENT FOR SHAREHOLDER APPROVAL
       REVISIONS TO THE COMPANY'S PROXY ACCESS
       BYLAW.

6.     PROPOSAL ASKING OUR BOARD OF DIRECTORS TO                 Shr           Against                        For
       ADOPT A POLICY RELATED TO LIMITING
       ACCELERATION OF VESTING OF EQUITY UPON A
       CHANGE IN CONTROL.

7.     PROPOSAL ASKING THE COMPANY TO ISSUE A                    Shr           Against                        For
       REPORT REGARDING OUR FOOD WASTE EFFORTS.




--------------------------------------------------------------------------------------------------------------------------
 WILLIS TOWERS WATSON PUBLIC LIMITED CO.                                                     Agenda Number:  934407657
--------------------------------------------------------------------------------------------------------------------------
        Security:  G96629103
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2016
          Ticker:  WLTW
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOMINIC CASSERLEY                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANNA C. CATALANO                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: VICTOR F. GANZI                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN J. HALEY                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WENDY E. LANE                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES F. MCCANN                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRENDAN R. O'NEILL                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAYMIN PATEL                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LINDA D. RABBITT                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAUL THOMAS                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JEFFREY W. UBBEN                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WILHELM ZELLER                      Mgmt          For                            For

2.     TO RATIFY, ON AN ADVISORY BASIS, THE                      Mgmt          For                            For
       REAPPOINTMENT OF DELOITTE LLP AS
       INDEPENDENT AUDITOR UNTIL THE CLOSE OF THE
       NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS
       AND AUTHORIZE IN A BINDING VOTE THE BOARD
       OF DIRECTORS, ACTING THROUGH THE AUDIT AND
       RISK COMMITTEE, TO FIX THE AUDITOR'S
       REMUNERATION.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE NAMED               Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE WILLIS TOWERS WATSON PUBLIC LIMITED
       COMPANY 2012 EQUITY INCENTIVE PLAN,
       INCLUDING TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES UNDER THE 2012 PLAN AND
       APPROVE MATERIAL TERMS UNDER CODE SECTION
       162(M).

5.     TO APPROVE AN AMENDMENT TO THE WILLIS                     Mgmt          For                            For
       TOWERS WATSON PUBLIC LIMITED COMPANY
       AMENDED AND RESTATED 2010 NORTH AMERICAN
       EMPLOYEE STOCK PURCHASE PLAN, INCLUDING TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES
       UNDER THE ESPP.

6.     TO RENEW THE BOARD'S AUTHORITY TO ISSUE                   Mgmt          For                            For
       SHARES UNDER IRISH LAW.

7.     TO RENEW THE BOARD'S AUTHORITY TO OPT OUT                 Mgmt          For                            For
       OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH
       LAW.




--------------------------------------------------------------------------------------------------------------------------
 WORLD FUEL SERVICES CORPORATION                                                             Agenda Number:  934381358
--------------------------------------------------------------------------------------------------------------------------
        Security:  981475106
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  INT
            ISIN:  US9814751064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL J. KASBAR                                         Mgmt          For                            For
       KEN BAKSHI                                                Mgmt          For                            For
       JORGE L. BENITEZ                                          Mgmt          For                            For
       RICHARD A. KASSAR                                         Mgmt          Withheld                       Against
       MYLES KLEIN                                               Mgmt          For                            For
       JOHN L. MANLEY                                            Mgmt          For                            For
       J. THOMAS PRESBY                                          Mgmt          For                            For
       STEPHEN K. RODDENBERRY                                    Mgmt          For                            For
       PAUL H. STEBBINS                                          Mgmt          For                            For

2.     APPROVAL OF THE WORLD FUEL SERVICES                       Mgmt          For                            For
       CORPORATION 2016 OMNIBUS PLAN.

3.     APPROVAL OF THE NON-BINDING, ADVISORY VOTE                Mgmt          For                            For
       ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED CERTIFIED ACCOUNTING
       FIRM FOR THE 2016 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 WPX ENERGY, INC.                                                                            Agenda Number:  934371422
--------------------------------------------------------------------------------------------------------------------------
        Security:  98212B103
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  WPX
            ISIN:  US98212B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN A. CARRIG                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM R. GRANBERRY                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KELT KINDICK                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KARL F. KURZ                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: HENRY E. LENTZ                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM G. LOWRIE                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KIMBERLY S. LUBEL                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID F. WORK                       Mgmt          For                            For

2.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       YEAR ENDING DECEMBER 31, 2016.

4.     STOCKHOLDER PROPOSAL REGARDING REPORTING OF               Shr           Against                        For
       COMPANY'S EFFORTS TO MONITOR AND MANAGE
       METHANE EMISSIONS.




--------------------------------------------------------------------------------------------------------------------------
 WYNN RESORTS, LIMITED                                                                       Agenda Number:  934333193
--------------------------------------------------------------------------------------------------------------------------
        Security:  983134107
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2016
          Ticker:  WYNN
            ISIN:  US9831341071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DR. RAY R. IRANI                                          Mgmt          Withheld                       Against
       ALVIN V. SHOEMAKER                                        Mgmt          Withheld                       Against
       STEPHEN A. WYNN                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.

3.     TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING               Shr           Against                        For
       A POLITICAL CONTRIBUTIONS REPORT, IF
       PROPERLY PRESENTED AT THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       THE ROLES OF THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER




--------------------------------------------------------------------------------------------------------------------------
 XEROX CORPORATION                                                                           Agenda Number:  934366560
--------------------------------------------------------------------------------------------------------------------------
        Security:  984121103
    Meeting Type:  Annual
    Meeting Date:  20-May-2016
          Ticker:  XRX
            ISIN:  US9841211033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: URSULA M. BURNS                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: RICHARD J. HARRINGTON               Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: WILLIAM CURT HUNTER                 Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ROBERT J. KEEGAN                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: CHARLES PRINCE                      Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: ANN N. REESE                        Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI               Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER                Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE 2015               Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL OF THE 2016 AMENDMENT AND                        Mgmt          For                            For
       RESTATEMENT OF THE COMPANY'S 2004
       PERFORMANCE INCENTIVE PLAN.

5.     SHAREHOLDER PROPOSAL RELATING TO EXECUTIVE                Shr           Against                        For
       COMPENSATION METRICS.




--------------------------------------------------------------------------------------------------------------------------
 XL GROUP PLC                                                                                Agenda Number:  934352686
--------------------------------------------------------------------------------------------------------------------------
        Security:  G98290102
    Meeting Type:  Annual
    Meeting Date:  13-May-2016
          Ticker:  XL
            ISIN:  IE00B5LRLL25
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RAMANI AYER                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN CATLIN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DALE R. COMEY                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CLAUS-MICHAEL DILL                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT R. GLAUBER                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: EDWARD J. KELLY, III                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SUZANNE B. LABARGE                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH MAURIELLO                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: EUGENE M. MCQUADE                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL S. MCGAVICK                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CLAYTON S. ROSE                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ANNE STEVENS                        Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JOHN M. VEREKER                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO ACT AS THE
       INDEPENDENT AUDITOR OF XL GROUP PLC FOR THE
       YEAR ENDING DECEMBER 31, 2016, AND TO
       AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD
       OF DIRECTORS TO DETERMINE
       PRICEWATERHOUSECOOPERS LLP'S REMUNERATION.

3.     TO PROVIDE A NON-BINDING, ADVISORY VOTE                   Mgmt          For                            For
       APPROVING THE COMPENSATION OF XL GROUP
       PLC'S NAMED EXECUTIVE OFFICERS.

4.     TO RENEW THE BOARD OF DIRECTORS' EXISTING                 Mgmt          For                            For
       AUTHORITY TO ISSUE SHARES, WARRANTS,
       CONVERTIBLE INSTRUMENTS AND OPTIONS UNDER
       IRISH LAW.

5.     TO RENEW THE BOARD OF DIRECTORS' EXISTING                 Mgmt          For                            For
       AUTHORITY TO ISSUE SHARES FOR CASH WITHOUT
       FIRST OFFERING SHARES TO EXISTING
       SHAREHOLDERS UNDER IRISH LAW.

6.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE 1991 PERFORMANCE INCENTIVE PROGRAM,
       INCLUDING THE INCREASE IN THE NUMBER OF
       SHARES AVAILABLE UNDER THE PROGRAM.




--------------------------------------------------------------------------------------------------------------------------
 XL GROUP PLC                                                                                Agenda Number:  934430012
--------------------------------------------------------------------------------------------------------------------------
        Security:  G98290102
    Meeting Type:  Special
    Meeting Date:  23-Jun-2016
          Ticker:  XL
            ISIN:  IE00B5LRLL25
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     EGM SCHEME OF ARRANGEMENT PROPOSAL: IF THE                Mgmt          For                            For
       SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED,
       TO APPROVE AT THE EXTRAORDINARY GENERAL
       MEETING THE SCHEME OF ARRANGEMENT BY AND ON
       BEHALF OF XL GROUP PLC ("XL-IRELAND").

2.     CAPITAL REDUCTION PROPOSAL: IF THE SCHEME                 Mgmt          For                            For
       OF ARRANGEMENT PROPOSAL IS APPROVED, TO
       APPROVE A REDUCTION OF CAPITAL OF XL-
       IRELAND UNDER SECTIONS 84 AND 85 OF THE
       IRISH COMPANIES ACT 2014 IN ORDER TO EFFECT
       THE CANCELLATION OF XL-IRELAND ORDINARY
       SHARES CONTEMPLATED BY THE SCHEME OF
       ARRANGEMENT.

3.     SUBSIDIARY SHARE ACQUISITION PROPOSAL: IF                 Mgmt          For                            For
       THE SCHEME OF ARRANGEMENT PROPOSAL IS
       APPROVED, TO APPROVE THE TERMS OF THE
       ACQUISITION OF XL-IRELAND ORDINARY SHARES
       BY XL GROUP LTD ("XL- BERMUDA"), AS A
       SUBSIDIARY OF XL-IRELAND PRIOR TO THE
       SCHEME OF ARRANGEMENT, IN CONNECTION WITH
       THE SCHEME OF ARRANGEMENT.

4.     DIRECTORS' ALLOTMENT AUTHORITY PROPOSAL: IF               Mgmt          For                            For
       THE SCHEME OF ARRANGEMENT PROPOSAL IS
       APPROVED, TO APPROVE THE AUTHORIZATION OF
       THE DIRECTORS OF XL-IRELAND TO ALLOT
       ORDINARY SHARES IN XL- IRELAND TO
       XL-BERMUDA UP TO AN AMOUNT EQUAL TO THE
       NOMINAL VALUE OF THE ORDINARY SHARES
       CANCELLED IN CONNECTION WITH THE SCHEME OF
       ARRANGEMENT.

5.     IRELAND RESERVE APPLICATION PROPOSAL: IF                  Mgmt          For                            For
       THE SCHEME OF ARRANGEMENT PROPOSAL IS
       APPROVED, TO APPROVE THE APPLICATION BY
       XL-IRELAND OF A RESERVE CREDIT, ARISING ON
       ITS BOOKS OF ACCOUNTS AS A RESULT OF THE
       CANCELLATION OF ORDINARY SHARES IN
       CONNECTION WITH THE SCHEME OF ARRANGEMENT,
       TO PAY UP IN FULL AT PAR THE ORDINARY
       SHARES ALLOTTED TO XL-BERMUDA IN CONNECTION
       WITH THE SCHEME OF ARRANGEMENT.

6.     IRELAND MEMORANDUM AMENDMENT PROPOSAL: IF                 Mgmt          For                            For
       THE SCHEME OF ARRANGEMENT PROPOSAL IS
       APPROVED, TO APPROVE AN AMENDMENT TO THE
       MEMORANDUM OF ASSOCIATION OF XL-IRELAND TO
       GRANT XL- IRELAND A NEW OBJECT ENABLING IT
       TO ENTER INTO THE SCHEME OF ARRANGEMENT.

7.     IRELAND ARTICLES AMENDMENT PROPOSAL: IF THE               Mgmt          For                            For
       SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED,
       TO APPROVE AN AMENDMENT TO THE ARTICLES OF
       ASSOCIATION OF XL-IRELAND TO (1) PROVIDE
       THAT THE ALLOTMENT OR ISSUE OF ALL ORDINARY
       SHARES IN XL-IRELAND ON OR AFTER SUCH
       AMENDMENT TO THE ARTICLES OF ASSOCIATION
       AND BEFORE 5:00 P.M. (EASTERN TIME) AND 10
       P.M. (IRISH TIME) ON THE DAY BEFORE THE
       HEARING TO SANCTION THE SCHEME OF
       ARRANGEMENT (THE "CANCELLATION RECORD
       TIME") WILL BE ALLOTTED .. (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

8.     BERMUDA BYE-LAW AMENDMENT THRESHOLD                       Mgmt          For                            For
       PROPOSAL: IF THE SCHEME OF ARRANGEMENT
       PROPOSAL IS APPROVED, TO APPROVE, AS A
       PROSPECTIVE SHAREHOLDER OF XL-BERMUDA, A
       BYE-LAW OF XL-BERMUDA THAT WILL REQUIRE
       THAT ANY AMENDMENT TO THE BYE-LAWS OF
       XL-BERMUDA MUST BE APPROVED BY (1) 75% OF
       THE VOTES CAST BY SHAREHOLDERS OF XL-
       BERMUDA PRESENT OR REPRESENTED BY PROXY AND
       VOTING AT A GENERAL MEETING OR (2) IF THE
       BOARD OF DIRECTORS OF XL-BERMUDA HAS
       UNANIMOUSLY APPROVED THE PROPOSED
       AMENDMENT, A MAJORITY OF .. (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

9.     BERMUDA MERGER AND AMALGAMATION THRESHOLD                 Mgmt          For                            For
       PROPOSAL: IF THE SCHEME OF ARRANGEMENT
       PROPOSAL IS APPROVED, TO APPROVE, AS A
       PROSPECTIVE SHAREHOLDER OF XL-BERMUDA, A
       BYE-LAW OF XL-BERMUDA THAT WILL REQUIRE
       THAT ANY MERGER OR AMALGAMATION INVOLVING
       XL- BERMUDA MUST BE APPROVED BY (1) 75% OF
       THE VOTES CAST BY SHAREHOLDERS OF
       XL-BERMUDA PRESENT OR REPRESENTED BY PROXY
       AND VOTING AT A GENERAL MEETING OR (2) IF
       THE BOARD OF DIRECTORS OF XL-BERMUDA HAS
       UNANIMOUSLY APPROVED THE MERGER AND .. (DUE
       TO SPACE LIMITS, SEE PROXY STATEMENT FOR
       FULL PROPOSAL).

10.    BERMUDA REPURCHASE RIGHT PROPOSAL: IF THE                 Mgmt          For                            For
       SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED,
       TO APPROVE, AS A PROSPECTIVE SHAREHOLDER OF
       XL-BERMUDA, A BYE-LAW OF XL-BERMUDA THAT
       WILL PROVIDE XL- BERMUDA THE OPTION TO
       PURCHASE FOR FAIR MARKET VALUE ALL OR PART
       OF THE SHARES HELD BY A XL-BERMUDA
       SHAREHOLDER IF THE BOARD OF DIRECTORS IN
       ITS SOLE DISCRETION DETERMINES THAT
       OWNERSHIP OF SHARES OF XL-BERMUDA BY ANY
       SHAREHOLDERS MAY RESULT IN ADVERSE TAX,
       REGULATORY OR LEGAL CONSEQUENCES TO XL- ..
       (DUE TO SPACE LIMITS, SEE PROXY STATEMENT
       FOR FULL PROPOSAL).

11.    ADJOURNMENT PROPOSAL: TO APPROVE A MOTION                 Mgmt          For                            For
       TO ADJOURN THE MEETING TO A LATER DATE TO
       SOLICIT ADDITIONAL PROXIES, AT THE
       DISCRETION OF THE CHAIRMAN OF THE MEETING,
       IF THERE ARE INSUFFICIENT PROXIES TO
       APPROVE THE MEETING PROPOSALS AT THE TIME
       OF THE SHAREHOLDER MEETING.




--------------------------------------------------------------------------------------------------------------------------
 XL GROUP PLC                                                                                Agenda Number:  934430024
--------------------------------------------------------------------------------------------------------------------------
        Security:  G98290111
    Meeting Type:  Special
    Meeting Date:  23-Jun-2016
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     SCHEME OF ARRANGEMENT PROPOSAL: TO APPROVE                Mgmt          For                            For
       THE SCHEME OF ARRANGEMENT SUBSTANTIALLY IN
       THE FORM ATTACHED AS ANNEX A TO THE
       ACCOMPANYING PROXY STATEMENT (THE "SCHEME
       OF ARRANGEMENT"), PURSUANT TO WHICH (I) ALL
       OF THE EXISTING ORDINARY SHARES, PAR VALUE
       $0.01 PER SHARE (THE "XL-IRELAND ORDINARY
       SHARES"), OF XL GROUP PLC ("XL-IRELAND")
       (OTHER THAN XL-IRELAND ORDINARY SHARES HELD
       BY XL-GROUP LTD AND, IF APPLICABLE, ITS
       NOMINEES) WILL BE CANCELLED, (II) THE
       RESERVES CREATED ON CANCELLATION .. (DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

2.     ADJOURNMENT PROPOSAL: TO APPROVE A MOTION                 Mgmt          For                            For
       TO ADJOURN THE MEETING TO A LATER DATE TO
       SOLICIT ADDITIONAL PROXIES, AT THE
       DISCRETION OF THE CHAIRMAN OF THE MEETING,
       IF THERE ARE INSUFFICIENT PROXIES TO
       APPROVE THE MEETING PROPOSALS AT THE TIME
       OF THE SHAREHOLDER MEETING.




--------------------------------------------------------------------------------------------------------------------------
 XYLEM INC.                                                                                  Agenda Number:  934358094
--------------------------------------------------------------------------------------------------------------------------
        Security:  98419M100
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  XYL
            ISIN:  US98419M1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CURTIS J. CRAWFORD,                 Mgmt          For                            For
       PH.D.

1B.    ELECTION OF DIRECTOR: ROBERT F. FRIEL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SURYA N. MOHAPATRA,                 Mgmt          For                            For
       PH.D.

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1B.    ELECTION OF DIRECTOR: ERIC K. BRANDT                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID FILO                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CATHERINE J. FRIEDMAN               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD S. HILL                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARISSA A. MAYER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THOMAS J. MCINERNEY                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JANE E. SHAW, PH.D.                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JEFFREY C. SMITH                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR.                Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 ZAYO GROUP HOLDINGS INC                                                                     Agenda Number:  934282283
--------------------------------------------------------------------------------------------------------------------------
        Security:  98919V105
    Meeting Type:  Annual
    Meeting Date:  02-Nov-2015
          Ticker:  ZAYO
            ISIN:  US98919V1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL CARUSO                                             Mgmt          For                            For
       DON GIPS                                                  Mgmt          For                            For
       NINA RICHARDSON                                           Mgmt          For                            For

2.     RATIFICATION OF KPMG LLP AS THE INDEPENDENT               Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR ITS FISCAL YEAR ENDING JUNE 30,
       2016.

3.     APPROVE, ON AN ADVISORY BASIS, EXECUTIVE                  Mgmt          For                            For
       COMPENSATION AS DISCLOSED IN THE PROXY
       STATEMENT.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ZILLOW GROUP, INC.                                                                          Agenda Number:  934400514
--------------------------------------------------------------------------------------------------------------------------
        Security:  98954M101
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2016
          Ticker:  ZG
            ISIN:  US98954M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD N. BARTON                                         Mgmt          For                            For
       LLOYD D. FRINK                                            Mgmt          For                            For

2.     APPROVE THE ZILLOW GROUP, INC. AMENDED AND                Mgmt          Against                        Against
       RESTATED 2011 INCENTIVE PLAN TO INCREASE
       THE NUMBER OF SHARES AUTHORIZED FOR
       ISSUANCE UNDER THE PLAN

3.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 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          For                            For
       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           Against                        For
       DIRECTORS TO ESTABLISH A POLICY REQUIRING
       THAT THE BOARD'S CHAIRMAN BE AN
       "INDEPENDENT" DIRECTOR.




--------------------------------------------------------------------------------------------------------------------------
 ZYNGA INC.                                                                                  Agenda Number:  934408457
--------------------------------------------------------------------------------------------------------------------------
        Security:  98986T108
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2016
          Ticker:  ZNGA
            ISIN:  US98986T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK PINCUS                                               Mgmt          For                            For
       L. JOHN DOERR                                             Mgmt          For                            For
       REGINA E. DUGAN, PH.D.                                    Mgmt          For                            For
       FRANK GIBEAU                                              Mgmt          For                            For
       WILLIAM "BING" GORDON                                     Mgmt          For                            For
       LOUIS J. LAVIGNE, JR.                                     Mgmt          For                            For
       SUNIL PAUL                                                Mgmt          For                            For
       ELLEN F. SIMINOFF                                         Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF ZYNGA'S NAMED EXECUTIVE
       OFFICERS.

3.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF ZYNGA FOR ITS FISCAL
       YEAR ENDING DECEMBER 31, 2016.



Bridge Builder Municipal Bond Fund
--------------------------------------------------------------------------------------------------------------------------
 FIDELITY INSTL CASH PORTFOLIOS                                                              Agenda Number:  934286421
--------------------------------------------------------------------------------------------------------------------------
        Security:  316175108
    Meeting Type:  Special
    Meeting Date:  12-Feb-2016
          Ticker:  FIGXX
            ISIN:  US3161751082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ELIZABETH S. ACTON                                        Mgmt          Split 98% For 2% Withheld      Split
       JOHN ENGLER                                               Mgmt          Split 98% For 2% Withheld      Split
       ALBERT R. GAMPER, JR.                                     Mgmt          Split 98% For 2% Withheld      Split
       ROBERT F. GARTLAND                                        Mgmt          Split 98% For 2% Withheld      Split
       ABIGAIL P. JOHNSON                                        Mgmt          Split 98% For 2% Withheld      Split
       ARTHUR E. JOHNSON                                         Mgmt          Split 98% For 2% Withheld      Split
       MICHAEL E. KENNEALLY                                      Mgmt          Split 98% For 2% Withheld      Split
       JAMES H. KEYES                                            Mgmt          Split 98% For 2% Withheld      Split
       MARIE L. KNOWLES                                          Mgmt          Split 98% For 2% Withheld      Split
       GEOFFREY A. VON KUHN                                      Mgmt          Split 98% For 2% Withheld      Split



Bridge Builder Small/Mid Cap G
--------------------------------------------------------------------------------------------------------------------------
 1-800-FLOWERS.COM, INC.                                                                     Agenda Number:  934291927
--------------------------------------------------------------------------------------------------------------------------
        Security:  68243Q106
    Meeting Type:  Annual
    Meeting Date:  07-Dec-2015
          Ticker:  FLWS
            ISIN:  US68243Q1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GERALYN R. BREIG                                          Mgmt          For                            For
       LAWRENCE CALCANO                                          Mgmt          For                            For
       JAMES CANNAVINO                                           Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT ACCOUNTING                    Mgmt          For                            For
       FIRM: PROPOSAL TO RATIFY THE APPOINTMENT OF
       BDO USA, LLP. AS THE COMPANY'S INDEPENDENT
       REGISTERED ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING JULY 3, 2016 AS DESCRIBED IN
       THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 2U INC.                                                                                     Agenda Number:  934410692
--------------------------------------------------------------------------------------------------------------------------
        Security:  90214J101
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2016
          Ticker:  TWOU
            ISIN:  US90214J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TIMOTHY M. HALEY                                          Mgmt          For                            For
       EARL LEWIS                                                Mgmt          For                            For
       CORETHA M. RUSHING                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL
       YEAR.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE 2016 PROXY STATEMENT.

4.     ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF               Mgmt          3 Years                        Against
       FUTURE STOCKHOLDER ADVISORY VOTES ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 3D SYSTEMS CORPORATION                                                                      Agenda Number:  934364352
--------------------------------------------------------------------------------------------------------------------------
        Security:  88554D205
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  DDD
            ISIN:  US88554D2053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: WILLIAM E. CURRAN                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: THOMAS W. ERICKSON                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: CHARLES W. HULL                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: WILLIAM D. HUMES                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JIM D. KEVER                        Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: G. WALTER LOEWENBAUM,               Mgmt          For                            For
       II

1.7    ELECTION OF DIRECTOR: KEVIN S. MOORE                      Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: DANIEL S. VAN RIPER                 Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: KAREN E. WELKE                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 8X8, INC.                                                                                   Agenda Number:  934256670
--------------------------------------------------------------------------------------------------------------------------
        Security:  282914100
    Meeting Type:  Annual
    Meeting Date:  23-Jul-2015
          Ticker:  EGHT
            ISIN:  US2829141009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GUY L. HECKER, JR.                                        Mgmt          For                            For
       BRYAN R. MARTIN                                           Mgmt          For                            For
       VIKRAM VERMA                                              Mgmt          For                            For
       ERIC SALZMAN                                              Mgmt          For                            For
       IAN POTTER                                                Mgmt          For                            For
       JASWINDER PAL SINGH                                       Mgmt          For                            For
       VLADIMIR JACIMOVIC                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 A. SCHULMAN, INC.                                                                           Agenda Number:  934294113
--------------------------------------------------------------------------------------------------------------------------
        Security:  808194104
    Meeting Type:  Annual
    Meeting Date:  11-Dec-2015
          Ticker:  SHLM
            ISIN:  US8081941044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: EUGENE R. ALLSPACH                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: GREGORY T. BARMORE                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: DAVID G. BIRNEY                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JOSEPH M. GINGO                     Mgmt          For                            For

1E     ELECTION OF DIRECTOR: MICHAEL A. MCMANUS,                 Mgmt          Against                        Against
       JR.

1F     ELECTION OF DIRECTOR: LEE D. MEYER                        Mgmt          For                            For

1G     ELECTION OF DIRECTOR: JAMES A. MITAROTONDA                Mgmt          Against                        Against

1H     ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR.                Mgmt          For                            For

1I     ELECTION OF DIRECTOR: DR. IRVIN D. REID                   Mgmt          For                            For

1J     ELECTION OF DIRECTOR: BERNARD RZEPKA                      Mgmt          For                            For

2      THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING AUGUST 31,
       2016

3      THE APPROVAL, ON AN ADVISORY BASIS, OF THE                Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 A.O. SMITH CORPORATION                                                                      Agenda Number:  934331442
--------------------------------------------------------------------------------------------------------------------------
        Security:  831865209
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2016
          Ticker:  AOS
            ISIN:  US8318652091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GLOSTER B. CURRENT, JR.                                   Mgmt          For                            For
       WILLIAM P. GREUBEL                                        Mgmt          For                            For
       IDELLE K. WOLF                                            Mgmt          For                            For
       GENE C. WULF                                              Mgmt          For                            For

2.     PROPOSAL TO APPROVE, BY NONBINDING ADVISORY               Mgmt          For                            For
       VOTE, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE CORPORATION.

4.     PROPOSAL TO RATIFY AN AMENDMENT TO OUR                    Mgmt          For                            For
       BY-LAWS TO DESIGNATE DELAWARE AS THE
       EXCLUSIVE FORUM FOR ADJUDICATION OF CERTAIN
       DISPUTES.

5.     PROPOSAL TO APPROVE AN AMENDMENT TO OUR                   Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK.

6.     PROPOSAL TO APPROVE AN AMENDMENT TO OUR                   Mgmt          Split 8% For 92% Abstain       Split
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF CLASS A COMMON STOCK.




--------------------------------------------------------------------------------------------------------------------------
 A10 NETWORKS, INC.                                                                          Agenda Number:  934393113
--------------------------------------------------------------------------------------------------------------------------
        Security:  002121101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2016
          Ticker:  ATEN
            ISIN:  US0021211018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ELECT TWO CLASS II DIRECTORS TO SERVE                  Mgmt          For                            For
       UNTIL THE 2019 ANNUAL MEETING OF
       STOCKHOLDERS AND UNTIL THEIR SUCCESSORS ARE
       DULY ELECTED AND QUALIFIED.

2.     TO APPROVE AN AMENDMENT TO OUR 2014                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN TO REMOVE THE
       AUTOMATIC ANNUAL SHARE INCREASE THEREUNDER
       AND INCREASE THE NUMBER OF SHARES AVAILABLE
       FOR ISSUANCE THEREUNDER BY 4,000,000
       SHARES.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 AAC HOLDINGS INC                                                                            Agenda Number:  934388807
--------------------------------------------------------------------------------------------------------------------------
        Security:  000307108
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  AAC
            ISIN:  US0003071083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JERRY D. BOSTELMAN                                        Mgmt          For                            For
       LUCIUS E. BURCH, III                                      Mgmt          For                            For
       MICHAEL T. CARTWRIGHT                                     Mgmt          For                            For
       DARRELL S. FREEMAN, SR.                                   Mgmt          For                            For
       DAVID C. KLOEPPEL                                         Mgmt          For                            For
       RICHARD E. RAGSDALE                                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF BDO                 Mgmt          For                            For
       USA, LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 AAON, INC.                                                                                  Agenda Number:  934370963
--------------------------------------------------------------------------------------------------------------------------
        Security:  000360206
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  AAON
            ISIN:  US0003602069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR A TERM ENDING IN                 Mgmt          For                            For
       2019: PAUL K. LACKEY, JR.

1B.    ELECTION OF DIRECTOR FOR A TERM ENDING IN                 Mgmt          For                            For
       2019: A.H. MCELROY II

1C.    ELECTION OF DIRECTOR FOR A TERM ENDING IN                 Mgmt          For                            For
       2018: ANGELA E. KOUPLEN

2.     PROPOSAL TO APPROVE THE AAON, INC. 2016                   Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN

3.     PROPOSAL TO RATIFY GRANT THORNTON LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016




--------------------------------------------------------------------------------------------------------------------------
 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          Split 98% For 2% Against       Split

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.




--------------------------------------------------------------------------------------------------------------------------
 ABAXIS, INC.                                                                                Agenda Number:  934279426
--------------------------------------------------------------------------------------------------------------------------
        Security:  002567105
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2015
          Ticker:  ABAX
            ISIN:  US0025671050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CLINTON H. SEVERSON                                       Mgmt          For                            For
       VERNON E. ALTMAN                                          Mgmt          For                            For
       RICHARD J BASTIANI, PHD                                   Mgmt          For                            For
       MICHAEL D. CASEY                                          Mgmt          For                            For
       HENK J. EVENHUIS                                          Mgmt          For                            For
       PRITHIPAL SINGH, PH.D.                                    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
       PROXY STATEMENT.

3.     TO RATIFY THE SELECTION OF BURR PILGER                    Mgmt          For                            For
       MAYER, INC. AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF ABAXIS, INC. FOR
       THE FISCAL YEAR ENDING MARCH 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 ABEONA THERAPEUTICS INC.                                                                    Agenda Number:  934382172
--------------------------------------------------------------------------------------------------------------------------
        Security:  00289Y107
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  ABEO
            ISIN:  US00289Y1073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK J. AHN, PHD                                          Mgmt          For                            For
       MARK J. ALVINO                                            Mgmt          For                            For
       TIMOTHY J. MILLER, PHD                                    Mgmt          For                            For

2.     PROPOSAL TO CONSIDER AN ADVISORY VOTE ON                  Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     PROPOSAL TO CONSIDER AN ADVISORY VOTE ON                  Mgmt          3 Years                        For
       THE FREQUENCY OF ADVISORY VOTES ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     PROPOSAL TO AMEND OUR 2015 EQUITY INCENTIVE               Mgmt          Against                        Against
       PLAN TO INCREASE THE NUMBER OF SHARES OF
       OUR COMMON STOCK AUTHORIZED FOR ISSUANCE
       UNDER THE PLAN FROM 5,000,000 SHARES TO
       8,000,000 SHARES.

5.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       WHITLEY PENN LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 ABIOMED, INC.                                                                               Agenda Number:  934259347
--------------------------------------------------------------------------------------------------------------------------
        Security:  003654100
    Meeting Type:  Annual
    Meeting Date:  12-Aug-2015
          Ticker:  ABMD
            ISIN:  US0036541003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DR. ERIC A. ROSE                                          Mgmt          For                            For
       MR. HENRI A. TERMEER                                      Mgmt          For                            For

2.     APPROVAL ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS

3.     APPROVAL OF 2015 OMNIBUS INCENTIVE PLAN                   Mgmt          For                            For

4.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 ACADIA HEALTHCARE COMPANY, INC.                                                             Agenda Number:  934326489
--------------------------------------------------------------------------------------------------------------------------
        Security:  00404A109
    Meeting Type:  Special
    Meeting Date:  03-Mar-2016
          Ticker:  ACHC
            ISIN:  US00404A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     AMENDMENT TO THE COMPANY'S AMENDED AND                    Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION AS
       PRESENTED IN THE PROXY STATEMENT.

2.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES FOR PROPOSAL 1.




--------------------------------------------------------------------------------------------------------------------------
 ACADIA HEALTHCARE COMPANY, INC.                                                             Agenda Number:  934369388
--------------------------------------------------------------------------------------------------------------------------
        Security:  00404A109
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  ACHC
            ISIN:  US00404A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       WILLIAM F. GRIECO                                         Mgmt          For                            For
       JOEY A. JACOBS                                            Mgmt          For                            For
       REEVE B. WAUD                                             Mgmt          For                            For

2      APPROVE AN AMENDMENT TO THE COMPANY'S                     Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN TO INCREASE
       SHARES AUTHORIZED UNDER THE PLAN AND MAKE
       CLARIFYING CHANGES.

3      ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS AS
       PRESENTED IN THE PROXY STATEMENT.

4      RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.      THE BOARD OF
       DIRECTORS RECOMMENDS YOU VOTE "AGAINST"
       PROPOSALS 5 AND 6.

5      CONSIDER AND ACT ON A STOCKHOLDER PROPOSAL                Shr           For                            Against
       TO ADOPT A MAJORITY VOTING STANDARD IN
       UNCONTESTED DIRECTOR ELECTIONS.

6      CONSIDER AND ACT ON A STOCKHOLDER PROPOSAL                Shr           Split 83% For 17% Against      Split
       RELATED TO SUSTAINABILITY REPORTING.




--------------------------------------------------------------------------------------------------------------------------
 ACADIA PHARMACEUTICALS INC.                                                                 Agenda Number:  934423156
--------------------------------------------------------------------------------------------------------------------------
        Security:  004225108
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2016
          Ticker:  ACAD
            ISIN:  US0042251084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LAURA BREGE                                               Mgmt          Withheld                       Against
       STEPHEN DAVIS                                             Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO OUR 2004                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN TO, AMONG
       OTHER THINGS, INCREASE THE AGGREGATE NUMBER
       OF SHARES OF COMMON STOCK AUTHORIZED FOR
       ISSUANCE UNDER THE PLAN BY 400,000 SHARES.

3.     TO APPROVE AN AMENDMENT TO OUR 2010 EQUITY                Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED, TO, AMONG OTHER
       THINGS, INCREASE THE AGGREGATE NUMBER OF
       SHARES OF COMMON STOCK AUTHORIZED FOR
       ISSUANCE UNDER THE PLAN BY 3,000,000
       SHARES.

4.     TO APPROVE, ON AN ADVISORY BASIS, OUR                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

5.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 ACCELERATE DIAGNOSTICS                                                                      Agenda Number:  934374137
--------------------------------------------------------------------------------------------------------------------------
        Security:  00430H102
    Meeting Type:  Annual
    Meeting Date:  06-May-2016
          Ticker:  AXDX
            ISIN:  US00430H1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LAWRENCE MEHREN                                           Mgmt          For                            For
       MARK MILLER                                               Mgmt          For                            For
       JOHN PATIENCE                                             Mgmt          For                            For
       JACK SCHULER                                              Mgmt          Withheld                       Against
       MATTHEW STROBECK, PH.D.                                   Mgmt          For                            For
       FRANK J.M. TEN BRINK                                      Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS

3.     TO APPROVE THE ACCELERATE DIAGNOSTICS, INC.               Mgmt          For                            For
       2016 EMPLOYEE STOCK PURCHASE PLAN

4.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS
       OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016




--------------------------------------------------------------------------------------------------------------------------
 ACCELERON PHARMA INC.                                                                       Agenda Number:  934388718
--------------------------------------------------------------------------------------------------------------------------
        Security:  00434H108
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  XLRN
            ISIN:  US00434H1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TOM MANIATIS, PH.D.                                       Mgmt          For                            For
       RICHARD F. POPS                                           Mgmt          Withheld                       Against
       JOSEPH S. ZAKRZEWSKI                                      Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

3.     TO APPROVE THE ACCELERON PHARMA INC.                      Mgmt          For                            For
       SHORT-TERM INCENTIVE COMPENSATION PLAN.

4.     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.




--------------------------------------------------------------------------------------------------------------------------
 ACCURAY INCORPORATED                                                                        Agenda Number:  934284578
--------------------------------------------------------------------------------------------------------------------------
        Security:  004397105
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2015
          Ticker:  ARAY
            ISIN:  US0043971052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ELIZABETH DAVILA                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JOSHUA H. LEVINE                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: EMAD RIZK, M.D.                     Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS (SAY-ON-PAY VOTE).

3.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JUNE 30, 2016.




--------------------------------------------------------------------------------------------------------------------------
 ACCURIDE CORPORATION                                                                        Agenda Number:  934354426
--------------------------------------------------------------------------------------------------------------------------
        Security:  00439T206
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  ACW
            ISIN:  US00439T2069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBIN J. ADAMS                                            Mgmt          For                            For
       KEITH E. BUSSE                                            Mgmt          Withheld                       Against
       RICHARD F. DAUCH                                          Mgmt          For                            For
       ROBERT E. DAVIS                                           Mgmt          For                            For
       LEWIS M. KLING                                            Mgmt          Withheld                       Against
       JOHN W. RISNER                                            Mgmt          For                            For
       JAMES R. RULSEH                                           Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR THE 2016 FISCAL YEAR.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ACETO CORPORATION                                                                           Agenda Number:  934294795
--------------------------------------------------------------------------------------------------------------------------
        Security:  004446100
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2015
          Ticker:  ACET
            ISIN:  US0044461004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALBERT L. EILENDER                                        Mgmt          For                            For
       SALVATORE GUCCIONE                                        Mgmt          For                            For
       HANS C. NOETZLI                                           Mgmt          For                            For
       WILLIAM N. BRITTON                                        Mgmt          For                            For
       NATASHA GIORDANO                                          Mgmt          For                            For
       ALAN G. LEVIN                                             Mgmt          For                            For
       DR. DANIEL B. YAROSH                                      Mgmt          For                            For

2.     APPROVAL OF THE AMENDMENT OF THE COMPANY'S                Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE
       THE TOTAL NUMBER OF AUTHORIZED SHARES OF
       COMMON STOCK

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     APPROVAL OF THE ACETO CORPORATION 2015                    Mgmt          For                            For
       EQUITY PARTICIPATION PLAN

5.     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




--------------------------------------------------------------------------------------------------------------------------
 ACHILLION PHARMACEUTICALS INC                                                               Agenda Number:  934406174
--------------------------------------------------------------------------------------------------------------------------
        Security:  00448Q201
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  ACHN
            ISIN:  US00448Q2012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KURT GRAVES                                               Mgmt          For                            For
       DAVID SCHEER                                              Mgmt          For                            For
       FRANK VERWIEL                                             Mgmt          For                            For

2.     TO APPROVE AN ADVISORY VOTE ON EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 ACI WORLDWIDE, INC.                                                                         Agenda Number:  934409790
--------------------------------------------------------------------------------------------------------------------------
        Security:  004498101
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2016
          Ticker:  ACIW
            ISIN:  US0044981019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANET O. ESTEP                                            Mgmt          For                            For
       JAMES C. HALE                                             Mgmt          For                            For
       PHILIP G. HEASLEY                                         Mgmt          For                            For
       JAMES C. MCGRODDY                                         Mgmt          For                            For
       CHARLES E. PETERS, JR.                                    Mgmt          For                            For
       DAVID A. POE                                              Mgmt          For                            For
       ADALIO T. SANCHEZ                                         Mgmt          For                            For
       JOHN M. SHAY, JR.                                         Mgmt          For                            For
       JAN H. SUWINSKI                                           Mgmt          For                            For
       THOMAS W. WARSOP III                                      Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.

3.     APPROVE THE COMPANY'S EXECUTIVE                           Mgmt          For                            For
       COMPENSATION.

4.     APPROVE THE 2016 EQUITY AND PERFORMANCE                   Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ACLARIS THERAPEUTICS, INC.                                                                  Agenda Number:  934434870
--------------------------------------------------------------------------------------------------------------------------
        Security:  00461U105
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2016
          Ticker:  ACRS
            ISIN:  US00461U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NEAL WALKER                                               Mgmt          For                            For
       ALBERT CHA, M.D., PH.D.                                   Mgmt          For                            For

2.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF ACLARIS THERAPEUTICS, INC. FOR ITS
       FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ACTUANT CORPORATION                                                                         Agenda Number:  934310284
--------------------------------------------------------------------------------------------------------------------------
        Security:  00508X203
    Meeting Type:  Annual
    Meeting Date:  19-Jan-2016
          Ticker:  ATU
            ISIN:  US00508X2036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT C. ARZBAECHER                                      Mgmt          For                            For
       GURMINDER S. BEDI                                         Mgmt          For                            For
       E. JAMES FERLAND                                          Mgmt          For                            For
       THOMAS J. FISCHER                                         Mgmt          For                            For
       R. ALAN HUNTER                                            Mgmt          For                            For
       ROBERT A. PETERSON                                        Mgmt          For                            For
       HOLLY A. VAN DEURSEN                                      Mgmt          For                            For
       DENNIS K. WILLIAMS                                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT AUDITOR.




--------------------------------------------------------------------------------------------------------------------------
 ACUITY BRANDS, INC.                                                                         Agenda Number:  934303974
--------------------------------------------------------------------------------------------------------------------------
        Security:  00508Y102
    Meeting Type:  Annual
    Meeting Date:  06-Jan-2016
          Ticker:  AYI
            ISIN:  US00508Y1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES H. HANCE, JR.                                       Mgmt          Split 61% For 39% Withheld     Split
       VERNON J. NAGEL                                           Mgmt          For                            For
       JULIA B. NORTH                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ADDUS HOMECARE CORPORATION                                                                  Agenda Number:  934426760
--------------------------------------------------------------------------------------------------------------------------
        Security:  006739106
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2016
          Ticker:  ADUS
            ISIN:  US0067391062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SIMON A. BACHLEDA                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF BDO USA, LLP AS                Mgmt          For                            For
       INDEPENDENT AUDITOR OF THE COMPANY FOR ITS
       FISCAL YEAR ENDING DECEMBER 31, 2016.

3.     TO APPROVE, ON AN ADVISORY, NON-BINDING                   Mgmt          For                            For
       BASIS, THE COMPANY'S COMPENSATION OF ITS
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE ATTACHED PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ADEPTUS HEALTH INC./ADPT                                                                    Agenda Number:  934399901
--------------------------------------------------------------------------------------------------------------------------
        Security:  006855100
    Meeting Type:  Annual
    Meeting Date:  16-May-2016
          Ticker:  ADPT
            ISIN:  US0068551003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS S. HALL                                            Mgmt          For                            For
       RICHARD COVERT                                            Mgmt          For                            For
       STEVEN V. NAPOLITANO                                      Mgmt          For                            For
       DANIEL W. ROSENBERG                                       Mgmt          For                            For
       GREGORY W. SCOTT                                          Mgmt          For                            For
       RONALD L. TAYLOR                                          Mgmt          For                            For
       JEFFERY S. VENDER                                         Mgmt          For                            For
       STEPHEN M. MENGERT                                        Mgmt          For                            For

2.     TO APPROVE THE ADEPTUS HEALTH INC. STOCK                  Mgmt          For                            For
       PURCHASE PLAN

3.     TO APPROVE THE AMENDED AND RESTATED ADEPTUS               Mgmt          Against                        Against
       HEALTH INC. 2014 OMNIBUS INCENTIVE PLAN

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016




--------------------------------------------------------------------------------------------------------------------------
 ADURO BIOTECH INC                                                                           Agenda Number:  934406338
--------------------------------------------------------------------------------------------------------------------------
        Security:  00739L101
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2016
          Ticker:  ADRO
            ISIN:  US00739L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN T. ISAACS                                         Mgmt          For                            For
       WILLIAM M. GREENMAN                                       Mgmt          For                            For
       STEPHEN A. SHERWIN, M.D                                   Mgmt          For                            For

2.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF OUR BOARD OF DIRECTORS OF
       DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR
       FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCE AUTO PARTS, INC.                                                                    Agenda Number:  934389099
--------------------------------------------------------------------------------------------------------------------------
        Security:  00751Y106
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  AAP
            ISIN:  US00751Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN F. BERGSTROM                                         Mgmt          For                            For
       JOHN C. BROUILLARD                                        Mgmt          For                            For
       BRAD W. BUSS                                              Mgmt          For                            For
       FIONA P. DIAS                                             Mgmt          For                            For
       JOHN F. FERRARO                                           Mgmt          For                            For
       THOMAS R. GRECO                                           Mgmt          For                            For
       ADRIANA KARABOUTIS                                        Mgmt          For                            For
       EUGENE I. LEE, JR.                                        Mgmt          For                            For
       WILLIAM S. OGLESBY                                        Mgmt          For                            For
       REUBEN E. SLONE                                           Mgmt          For                            For
       JEFFREY C. SMITH                                          Mgmt          For                            For

2.     APPROVE, BY ADVISORY VOTE, THE COMPENSATION               Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP (DELOITTE) AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.

4.     APPROVE PROPOSAL TO AMEND THE COMPANY'S                   Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO ELIMINATE
       THE ONE YEAR HOLDING PERIOD REQUIREMENT FOR
       STOCKHOLDERS TO CALL A SPECIAL MEETING.

5.     ADVISORY VOTE ON STOCKHOLDER PROPOSAL ON                  Shr           For                            Against
       THE ABILITY OF STOCKHOLDERS TO ACT BY
       WRITTEN CONSENT IF PRESENTED AT THE ANNUAL
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED MICRO DEVICES, INC.                                                                Agenda Number:  934359440
--------------------------------------------------------------------------------------------------------------------------
        Security:  007903107
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  AMD
            ISIN:  US0079031078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRUCE L. CLAFLIN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN E. CALDWELL                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: NORA M. DENZEL                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARTIN L. EDELMAN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOSEPH A. HOUSEHOLDER               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL J. INGLIS                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LISA T. SU                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: AHMED YAHIA                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS AMD'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE CURRENT
       FISCAL YEAR.

3.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE ADVANCED MICRO DEVICES, INC. 2004
       EQUITY INCENTIVE PLAN.

4.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE ADVANCED MICRO DEVICES, INC.
       EXECUTIVE INCENTIVE PLAN.

5.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF AMD'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ADVAXIS, INC.                                                                               Agenda Number:  934329271
--------------------------------------------------------------------------------------------------------------------------
        Security:  007624208
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2016
          Ticker:  ADXS
            ISIN:  US0076242082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES P. PATTON                                           Mgmt          Withheld                       Against
       DANIEL J. O'CONNOR                                        Mgmt          For                            For
       RONI A. APPEL                                             Mgmt          Withheld                       Against
       RICHARD J. BERMAN                                         Mgmt          Withheld                       Against
       THOMAS J. MCKEARN                                         Mgmt          For                            For
       DAVID SIDRANSKY                                           Mgmt          Withheld                       Against
       SAMIR KHLEIF                                              Mgmt          For                            For
       THOMAS J. RIDGE                                           Mgmt          For                            For
       GREGORY T. MAYES                                          Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO OUR AMENDED AND                Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE OUR AUTHORIZED SHARES OF COMMON
       STOCK BY 20,000,000 SHARES FROM 45,000,000
       TO 65,000,000.

3.     TO APPROVE AN AMENDMENT TO OUR 2015                       Mgmt          Against                        Against
       INCENTIVE PLAN TO AUTHORIZE AN ADDITIONAL
       1,000,000 SHARES THEREUNDER.

4.     CONSIDER AND APPROVE AN ADVISORY                          Mgmt          Against                        Against
       (NON-BINDING) RESOLUTION REGARDING THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     TO RATIFY THE SELECTION OF MARCUM, LLP AS                 Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       OCTOBER 31, 2016, WHICH WE REFER TO AS
       FISCAL 2016.




--------------------------------------------------------------------------------------------------------------------------
 AECOM                                                                                       Agenda Number:  934321821
--------------------------------------------------------------------------------------------------------------------------
        Security:  00766T100
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2016
          Ticker:  ACM
            ISIN:  US00766T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES H. FORDYCE                                          Mgmt          For                            For
       SENATOR W.H. FRIST, M.D                                   Mgmt          For                            For
       LINDA GRIEGO                                              Mgmt          For                            For
       DOUGLAS W. STOTLAR                                        Mgmt          For                            For
       DANIEL R. TISHMAN                                         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 FISCAL YEAR
       2016.

3.     APPROVAL OF 2016 STOCK INCENTIVE PLAN.                    Mgmt          For                            For

4.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 AEP INDUSTRIES INC.                                                                         Agenda Number:  934331416
--------------------------------------------------------------------------------------------------------------------------
        Security:  001031103
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2016
          Ticker:  AEPI
            ISIN:  US0010311035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. BRENDAN BARBA                                          Mgmt          For                            For
       RICHARD E. DAVIS                                          Mgmt          For                            For
       LEE C. STEWART                                            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 2016.

3.     ADVISORY APPROVAL OF NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AERIE PHARMACEUTICALS, INC.                                                                 Agenda Number:  934405487
--------------------------------------------------------------------------------------------------------------------------
        Security:  00771V108
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2016
          Ticker:  AERI
            ISIN:  US00771V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GERALD D. CAGLE, PH. D.                                   Mgmt          For                            For
       RICHARD CROARKIN                                          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.




--------------------------------------------------------------------------------------------------------------------------
 AEROHIVE NETWORKS INC.                                                                      Agenda Number:  934371206
--------------------------------------------------------------------------------------------------------------------------
        Security:  007786106
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  HIVE
            ISIN:  US0077861062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRANK J. MARSHALL                                         Mgmt          For                            For
       CONWAY RULON-MILLER                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       COMPANY'S FISCAL YEAR ENDING DECEMBER 31,
       2016 REQUIRES THE AFFIRMATIVE VOTE OF A
       MAJORITY OF THE SHARES PRESENT IN PERSON OR
       REPRESENTED BY PROXY AND ENTITLED TO VOTE.




--------------------------------------------------------------------------------------------------------------------------
 AEROJET ROCKETDYNE HOLDINGS, INC.                                                           Agenda Number:  934337987
--------------------------------------------------------------------------------------------------------------------------
        Security:  007800105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2016
          Ticker:  AJRD
            ISIN:  US0078001056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS A. CORCORAN                                        Mgmt          For                            For
       EILEEN P. DRAKE                                           Mgmt          For                            For
       JAMES R. HENDERSON                                        Mgmt          For                            For
       WARREN G. LICHTENSTEIN                                    Mgmt          Withheld                       Against
       GEN LANCE W. LORD                                         Mgmt          For                            For
       GEN MERRILL A. MCPEAK                                     Mgmt          For                            For
       JAMES H. PERRY                                            Mgmt          For                            For
       MARTIN TURCHIN                                            Mgmt          For                            For

2.     TO CONSIDER AND APPROVE AN ADVISORY                       Mgmt          For                            For
       RESOLUTION TO APPROVE EXECUTIVE
       COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM, AS
       INDEPENDENT AUDITORS OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 AFFILIATED MANAGERS GROUP, INC.                                                             Agenda Number:  934403849
--------------------------------------------------------------------------------------------------------------------------
        Security:  008252108
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2016
          Ticker:  AMG
            ISIN:  US0082521081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SAMUEL T. BYRNE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DWIGHT D. CHURCHILL                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GLENN EARLE                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NIALL FERGUSON                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SEAN M. HEALEY                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TRACY P. PALANDJIAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PATRICK T. RYAN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JIDE J. ZEITLIN                     Mgmt          For                            For

2.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 AFFIMED N.V                                                                                 Agenda Number:  934318672
--------------------------------------------------------------------------------------------------------------------------
        Security:  N01045108
    Meeting Type:  Special
    Meeting Date:  21-Jan-2016
          Ticker:  AFMD
            ISIN:  NL0010872420
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.     APPOINTMENT OF A NEW MANAGING DIRECTOR: DR.               Mgmt          For                            For
       JORG WINDISCH

3.     APPOINTMENT OF A NEW SUPERVISORY DIRECTOR:                Mgmt          For                            For
       DR. BERNHARD R.M. EHMER




--------------------------------------------------------------------------------------------------------------------------
 AFFIMED N.V                                                                                 Agenda Number:  934443502
--------------------------------------------------------------------------------------------------------------------------
        Security:  N01045108
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2016
          Ticker:  AFMD
            ISIN:  NL0010872420
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

4.     DISCUSSION OF THE 2015 STATUTORY ANNUAL                   Mgmt          For                            For
       REPORT AND PROPOSAL TO ADOPT THE FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2015, AS
       PREPARED IN ACCORDANCE WITH DUTCH LAW

6.     DISCHARGE OF THE MANAGING DIRECTORS FOR                   Mgmt          For                            For
       THEIR MANAGEMENT DURING THE FINANCIAL YEAR
       2015

7.     DISCHARGE OF THE SUPERVISORY DIRECTORS FOR                Mgmt          For                            For
       THEIR SUPERVISION DURING THE FINANCIAL YEAR
       2015

8.     APPOINTMENT OF THE AUDITOR FOR THE                        Mgmt          For                            For
       FINANCIAL YEAR 2016

9.     REAPPOINTMENT OF: DR. RICHARD B. STEAD AS A               Mgmt          For                            For
       SUPERVISORY DIRECTOR

10A    SUPERVISORY BOARD REMUNERATION: EQUITY                    Mgmt          Against                        Against
       AWARDS

10B    SUPERVISORY BOARD REMUNERATION: AMENDMENT                 Mgmt          For                            For
       OF THE REMUNERATION POLICY

11.    AUTHORIZATION TO ACQUIRE SHARES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AFFYMETRIX, INC.                                                                            Agenda Number:  934333357
--------------------------------------------------------------------------------------------------------------------------
        Security:  00826T108
    Meeting Type:  Special
    Meeting Date:  31-Mar-2016
          Ticker:  AFFX
            ISIN:  US00826T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE PROPOSAL TO ADOPT AND APPROVE THE                     Mgmt          For                            For
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       JANUARY 8, 2016, AMONG AFFYMETRIX, INC.,
       THERMO FISHER SCIENTIFIC INC., AND WHITE
       BIRCH MERGER CO., A WHOLLY OWNED SUBSIDIARY
       OF THERMO FISHER SCIENTIFIC INC., AS IT MAY
       BE AMENDED FROM TIME TO TIME.

2.     THE PROPOSAL TO APPROVE THE ADJOURNMENT OR                Mgmt          For                            For
       POSTPONEMENT OF THE SPECIAL MEETING, IF
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IN THE EVENT THAT THERE
       ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO ADOPT AND APPROVE THE
       MERGER AGREEMENT.

3.     THE NON-BINDING ADVISORY PROPOSAL TO                      Mgmt          For                            For
       APPROVE THE COMPENSATION THAT WILL OR MAY
       BE BECOME PAYABLE TO AFFYMETRIX NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH
       MERGER, AND THE AGREEMENTS AND
       UNDERSTANDINGS PURSUANT TO WHICH SUCH
       COMPENSATION MAY BE PAID OR BECOME PAYABLE.




--------------------------------------------------------------------------------------------------------------------------
 AGENUS INC.                                                                                 Agenda Number:  934411303
--------------------------------------------------------------------------------------------------------------------------
        Security:  00847G705
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2016
          Ticker:  AGEN
            ISIN:  US00847G7051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN CORVESE                                             Mgmt          For                            For
       TIMOTHY R. WRIGHT                                         Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO OUR AMENDED AND                Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION (AS
       AMENDED) TO INCREASE THE NUMBER OF SHARES
       OF COMMON STOCK AUTHORIZED FOR ISSUANCE
       THEREUNDER FROM 140,000,000 TO 240,000,000.

3.     TO APPROVE OUR AMENDED AND RESTATED 2009                  Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

4.     TO APPROVE OUR 2016 EXECUTIVE INCENTIVE                   Mgmt          For                            For
       PLAN.

5.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 AGILE THERAPEUTICS INC                                                                      Agenda Number:  934402380
--------------------------------------------------------------------------------------------------------------------------
        Security:  00847L100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2016
          Ticker:  AGRX
            ISIN:  US00847L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KAREN HONG, PH.D.                                         Mgmt          For                            For
       WILLIAM T. MCKEE                                          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 YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 AGIOS PHARMACEUTICALS, INC.                                                                 Agenda Number:  934408192
--------------------------------------------------------------------------------------------------------------------------
        Security:  00847X104
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2016
          Ticker:  AGIO
            ISIN:  US00847X1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID P. SCHENKEIN, M.D                                   Mgmt          For                            For
       ROBERT T. NELSEN                                          Mgmt          For                            For
       M. TESSIER-LAVIGNE, PHD                                   Mgmt          For                            For

2.     TO APPROVE AN ADVISORY VOTE ON NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     TO HOLD AN ADVISORY VOTE ON THE FREQUENCY                 Mgmt          3 Years                        Against
       OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE
       OFFICER COMPENSATION.

4.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 AIMMUNE THERAPEUTICS, INC.                                                                  Agenda Number:  934384126
--------------------------------------------------------------------------------------------------------------------------
        Security:  00900T107
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  AIMT
            ISIN:  US00900T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       S.G. DILLY MBBS PH.D.                                     Mgmt          For                            For
       MARK T. IWICKI                                            Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION, BY THE                  Mgmt          For                            For
       AUDIT COMMITTEE OF THE COMPANY'S BOARD OF
       DIRECTORS, OF KPMG LLP, AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 AIR LEASE CORP                                                                              Agenda Number:  934362435
--------------------------------------------------------------------------------------------------------------------------
        Security:  00912X302
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  AL
            ISIN:  US00912X3026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECT DIRECTOR TO SERVE FOR A ONE-YEAR                    Mgmt          For                            For
       TERM: MATTHEW J. HART

1B.    ELECT DIRECTOR TO SERVE FOR A ONE-YEAR                    Mgmt          Against                        Against
       TERM: CHERYL GORDON KRONGARD

1C.    ELECT DIRECTOR TO SERVE FOR A ONE-YEAR                    Mgmt          For                            For
       TERM: MARSHALL O. LARSEN

1D.    ELECT DIRECTOR TO SERVE FOR A ONE-YEAR                    Mgmt          Against                        Against
       TERM: ROBERT A. MILTON

1E.    ELECT DIRECTOR TO SERVE FOR A ONE-YEAR                    Mgmt          For                            For
       TERM: JOHN L. PLUEGER

1F.    ELECT DIRECTOR TO SERVE FOR A ONE-YEAR                    Mgmt          For                            For
       TERM: IAN M. SAINES

1G.    ELECT DIRECTOR TO SERVE FOR A ONE-YEAR                    Mgmt          Against                        Against
       TERM: DR. RONALD D. SUGAR

1H.    ELECT DIRECTOR TO SERVE FOR A ONE-YEAR                    Mgmt          For                            For
       TERM: STEVEN F. UDVAR-HAZY

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AIRGAS, INC.                                                                                Agenda Number:  934324384
--------------------------------------------------------------------------------------------------------------------------
        Security:  009363102
    Meeting Type:  Special
    Meeting Date:  23-Feb-2016
          Ticker:  ARG
            ISIN:  US0093631028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN                Mgmt          For                            For
       OF MERGER (AS IT MAY BE AMENDED FROM TIME
       TO TIME, "THE MERGER AGREEMENT"), DATED AS
       OF NOVEMBER 17, 2015, BY AND AMONG AIRGAS,
       INC., A CORPORATION ORGANIZED UNDER THE
       LAWS OF DELAWARE (THE "COMPANY"), L'AIR
       LIQUIDE, S.A., A SOCIETE ANONYME ORGANIZED
       ... (DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL)

2.     A PROPOSAL TO APPROVE, ON AN ADVISORY                     Mgmt          For                            For
       (NON-BINDING) BASIS, SPECIFIED COMPENSATION
       THAT MAY BE PAID OR BECOME PAYABLE TO THE
       COMPANY'S PRINCIPAL EXECUTIVE OFFICERS,
       PRINCIPAL FINANCIAL OFFICER AND THREE MOST
       HIGHLY COMPENSATED EXECUTIVE OFFICERS OTHER
       THAN THE PRINCIPAL EXECUTIVE OFFICERS AND
       PRINCIPAL FINANCIAL OFFICER IN CONNECTION
       WITH THE MERGER.

3.     A PROPOSAL TO APPROVE THE ADJOURNMENT OF                  Mgmt          For                            For
       THE SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, INCLUDING TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE PROPOSAL TO
       ADOPT THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 AKAMAI TECHNOLOGIES, INC.                                                                   Agenda Number:  934354072
--------------------------------------------------------------------------------------------------------------------------
        Security:  00971T101
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  AKAM
            ISIN:  US00971T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: PAMELA CRAIG                        Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JONATHAN MILLER                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: PAUL SAGAN                          Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: NAOMI SELIGMAN                      Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, OUR                     Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 ALARM.COM HOLDINGS, INC.                                                                    Agenda Number:  934351420
--------------------------------------------------------------------------------------------------------------------------
        Security:  011642105
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  ALRM
            ISIN:  US0116421050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD CLARKE                                             Mgmt          For                            For
       HUGH PANERO                                               Mgmt          For                            For

2.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR ITS FISCAL YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ALBANY INTERNATIONAL CORP.                                                                  Agenda Number:  934364100
--------------------------------------------------------------------------------------------------------------------------
        Security:  012348108
    Meeting Type:  Annual
    Meeting Date:  13-May-2016
          Ticker:  AIN
            ISIN:  US0123481089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN F. CASSIDY, JR.                                      Mgmt          For                            For
       EDGAR G. HOTARD                                           Mgmt          For                            For
       ERLAND E. KAILBOURNE                                      Mgmt          For                            For
       JOSEPH G. MORONE                                          Mgmt          For                            For
       KATHARINE L. PLOURDE                                      Mgmt          For                            For
       JOHN R. SCANNELL                                          Mgmt          For                            For
       CHRISTINE L. STANDISH                                     Mgmt          For                            For
       JOHN C. STANDISH                                          Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS INDEPENDENT AUDITOR.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     TO APPROVE THE COMPANY'S 2011 INCENTIVE                   Mgmt          For                            For
       COMPENSATION PLAN FOR SECTION 162(M)
       PURPOSES.

5.     TO APPROVE A NEW DIRECTORS' ANNUAL RETAINER               Mgmt          For                            For
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ALBANY MOLECULAR RESEARCH, INC.                                                             Agenda Number:  934411884
--------------------------------------------------------------------------------------------------------------------------
        Security:  012423109
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2016
          Ticker:  AMRI
            ISIN:  US0124231095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS E. D'AMBRA, PH.D                                   Mgmt          For                            For
       DAVID H. DEMING                                           Mgmt          For                            For
       GERARDO GUTIERREZ                                         Mgmt          For                            For

2.     A RATIFICATION OF THE COMPANY'S SELECTION                 Mgmt          For                            For
       OF KPMG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL
       YEAR.

3.     PROPOSAL TO APPROVE THE SENIOR EXECUTIVE                  Mgmt          For                            For
       CASH INCENTIVE BONUS PLAN.

4.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ALDER BIOPHARMACEUTICALS, INC.                                                              Agenda Number:  934413547
--------------------------------------------------------------------------------------------------------------------------
        Security:  014339105
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  ALDR
            ISIN:  US0143391052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL CARTER                                               Mgmt          For                            For
       DEEPA R. PAKIANATHAN                                      Mgmt          Withheld                       Against

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 INDICATE, ON AN ADVISORY BASIS, THE                    Mgmt          3 Years                        Against
       PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY
       VOTES ON THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR ITS FISCAL YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 ALEXANDER'S, INC.                                                                           Agenda Number:  934370634
--------------------------------------------------------------------------------------------------------------------------
        Security:  014752109
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  ALX
            ISIN:  US0147521092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN ROTH                                               Mgmt          For                            For
       THOMAS R. DIBENEDETTO                                     Mgmt          For                            For
       WENDY A. SILVERSTEIN                                      Mgmt          For                            For

2.     APPROVAL OF THE ALEXANDER'S, INC. 2016                    Mgmt          For                            For
       OMNIBUS STOCK PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       CURRENT YEAR.




--------------------------------------------------------------------------------------------------------------------------
 ALEXION PHARMACEUTICALS, INC.                                                               Agenda Number:  934360859
--------------------------------------------------------------------------------------------------------------------------
        Security:  015351109
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  ALXN
            ISIN:  US0153511094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LEONARD BELL                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FELIX BAKER                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID R. BRENNAN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       COUGHLIN

1F.    ELECTION OF DIRECTOR: DAVID L. HALLAL                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN T. MOLLEN                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: R. DOUGLAS NORBY                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ALVIN S. PARVEN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANDREAS RUMMELT                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANN M. VENEMAN                      Mgmt          For                            For

2.     APPROVAL OF A NON-BINDING ADVISORY VOTE OF                Mgmt          For                            For
       THE 2015 COMPENSATION PAID TO ALEXION'S
       NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF APPOINTMENT BY BOARD OF                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS ALEXION'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

4.     TO REQUEST THE BOARD TO AMEND ALEXION'S                   Shr           For                            Against
       GOVERNING DOCUMENTS TO GIVE SHAREHOLDERS
       OWNING 10% OF ALEXION STOCK THE POWER TO
       CALL A SPECIAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 ALICO, INC.                                                                                 Agenda Number:  934325425
--------------------------------------------------------------------------------------------------------------------------
        Security:  016230104
    Meeting Type:  Annual
    Meeting Date:  24-Feb-2016
          Ticker:  ALCO
            ISIN:  US0162301040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE R. BROKAW                                          Mgmt          For                            For
       R. GREG EISNER                                            Mgmt          For                            For
       BENJAMIN D. FISHMAN                                       Mgmt          For                            For
       W. ANDREW KRUSEN, JR.                                     Mgmt          For                            For
       HENRY R. SLACK                                            Mgmt          For                            For
       REMY W. TRAFELET                                          Mgmt          For                            For
       CLAYTON G. WILSON                                         Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF RSM US LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2016.

3.     THE ADVISORY APPROVAL OF THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE COMPANY'S PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ALIGN TECHNOLOGY, INC.                                                                      Agenda Number:  934364984
--------------------------------------------------------------------------------------------------------------------------
        Security:  016255101
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  ALGN
            ISIN:  US0162551016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOSEPH M. HOGAN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSEPH LACOB                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: C. RAYMOND LARKIN,                  Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: GEORGE J. MORROW                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS M. PRESCOTT                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANDREA L. SAIA                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GREG J. SANTORA                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WARREN S. THALER                    Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS ALIGN
       TECHNOLOGY, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     AMENDMENT OF ARTICLE V OF OUR AMENDED AND                 Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       ELIMINATE THE "FOR CAUSE" REQUIREMENT FOR
       STOCKHOLDER REMOVAL OF A DIRECTOR.

5.     AMENDMENT TO OUR AMENDED AND RESTATED                     Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO ELIMINATE
       THE SUPER MAJORITY VOTE REQUIREMENT FOR
       STOCKHOLDER REMOVAL OF A DIRECTOR.

6.     APPROVE AMENDED AND RESTATED 2005 INCENTIVE               Mgmt          For                            For
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ALIMERA SCIENCES, INC.                                                                      Agenda Number:  934409904
--------------------------------------------------------------------------------------------------------------------------
        Security:  016259103
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2016
          Ticker:  ALIM
            ISIN:  US0162591038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK J. BROOKS                                            Mgmt          For                            For
       BRIAN K. HALAK, PH.D.                                     Mgmt          For                            For
       PETER J. PIZZO, III                                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 ALKERMES PLC                                                                                Agenda Number:  934386372
--------------------------------------------------------------------------------------------------------------------------
        Security:  G01767105
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  ALKS
            ISIN:  IE00B56GVS15
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DAVID W. ANSTICE                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ROBERT A. BREYER                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: WENDY L. DIXON, PH.D.               Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT AUDITOR OF THE COMPANY AND TO
       AUTHORIZE THE AUDIT AND RISK COMMITTEE TO
       SET THE INDEPENDENT AUDITOR'S REMUNERATION
       ...(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL).

4.     TO APPROVE THE ALKERMES PLC 2011 STOCK                    Mgmt          For                            For
       OPTION AND INCENTIVE PLAN, AS AMENDED.

5.     TO GRANT THE BOARD THE AUTHORITY TO ISSUE                 Mgmt          For                            For
       SHARES UNDER IRISH LAW.

6A.    TO APPROVE CERTAIN AMENDMENTS TO THE                      Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION THAT
       ADDRESS THE ADOPTION OF THE IRISH COMPANIES
       ACT 2014.

6B.    TO APPROVE CERTAIN AMENDMENTS TO THE                      Mgmt          For                            For
       COMPANY'S MEMORANDUM OF ASSOCIATION THAT
       ADDRESS THE ADOPTION OF THE IRISH COMPANIES
       ACT 2014.

7.     TO GRANT THE BOARD THE AUTHORITY TO OPT-OUT               Mgmt          For                            For
       OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH
       LAW.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGIANT TRAVEL COMPANY                                                                    Agenda Number:  934424956
--------------------------------------------------------------------------------------------------------------------------
        Security:  01748X102
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2016
          Ticker:  ALGT
            ISIN:  US01748X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MONTIE BREWER                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GARY ELLMER                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MAURICE J. GALLAGHER                Mgmt          For                            For
       JR

1D.    ELECTION OF DIRECTOR: LINDA A. MARVIN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES POLLARD                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN REDMOND                        Mgmt          For                            For

2.     APPROVAL OF THE ALLEGIANT TRAVEL COMPANY                  Mgmt          For                            For
       2016 LONG-TERM INCENTIVE PLAN

3.     RATIFICATION OF KPMG, LLP AS INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS

4.     SHAREHOLDER PROPOSAL TO PROHIBIT                          Shr           Against                        For
       ACCELERATED VESTING ON EXECUTIVE EQUITY
       AWARDS ON A CHANGE IN CONTROL




--------------------------------------------------------------------------------------------------------------------------
 ALLEGION PLC                                                                                Agenda Number:  934398733
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0176J109
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2016
          Ticker:  ALLE
            ISIN:  IE00BFRT3W74
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL J. CHESSER                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CARLA CICO                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KIRK S. HACHIGIAN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID D. PETRATIS                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DEAN I. SCHAFFER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARTIN E. WELCH III                 Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     APPROVAL OF THE APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS INDEPENDENT
       AUDITORS OF THE COMPANY AND AUTHORIZE THE
       AUDIT AND FINANCE COMMITTEE OF THE BOARD OF
       DIRECTORS TO SET THE AUDITORS'
       REMUNERATION.

4A.    APPROVAL OF CERTAIN ADMINISTRATIVE                        Mgmt          For                            For
       AMENDMENTS TO THE COMPANY'S MEMORANDUM OF
       ASSOCIATION. (SPECIAL RESOLUTION)

4B.    APPROVAL OF CERTAIN ADMINISTRATIVE                        Mgmt          For                            For
       AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION. (SPECIAL RESOLUTION)

5A.    APPROVAL OF AMENDMENTS TO THE COMPANY'S                   Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO PROVIDE FOR A
       PLURALITY VOTING STANDARD IN THE EVENT OF A
       CONTESTED ELECTION. (SPECIAL RESOLUTION)

5B.    APPROVAL OF AMENDMENTS TO THE COMPANY'S                   Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO GRANT THE BOARD
       OF DIRECTORS SOLE AUTHORITY TO DETERMINE
       ITS SIZE. (SPECIAL RESOLUTION)




--------------------------------------------------------------------------------------------------------------------------
 ALLETE, INC.                                                                                Agenda Number:  934354111
--------------------------------------------------------------------------------------------------------------------------
        Security:  018522300
    Meeting Type:  Annual
    Meeting Date:  10-May-2016
          Ticker:  ALE
            ISIN:  US0185223007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KATHRYN W. DINDO                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SIDNEY W. EMERY, JR.                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GEORGE G. GOLDFARB                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES S. HAINES, JR.                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALAN R. HODNIK                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES J. HOOLIHAN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HEIDI E. JIMMERSON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MADELEINE W. LUDLOW                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DOUGLAS C. NEVE                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LEONARD C. RODMAN                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS ALLETE'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANCE DATA SYSTEMS CORPORATION                                                           Agenda Number:  934395307
--------------------------------------------------------------------------------------------------------------------------
        Security:  018581108
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2016
          Ticker:  ADS
            ISIN:  US0185811082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: BRUCE K. ANDERSON                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ROGER H. BALLOU                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: D. KEITH COBB                       Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: E. LINN DRAPER, JR.                 Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: EDWARD J. HEFFERNAN                 Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: KENNETH R. JENSEN                   Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: ROBERT A. MINICUCCI                 Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: LAURIE A. TUCKER                    Mgmt          For                            For

2.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

3.     TO AMEND THE CERTIFICATE OF INCORPORATION                 Mgmt          For                            For
       OF ALLIANCE DATA SYSTEMS CORPORATION TO
       ELIMINATE RESTRICTIONS ON REMOVAL OF
       DIRECTORS.

4.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA
       SYSTEMS CORPORATION FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANCE HEALTHCARE SERVICES, INC.                                                          Agenda Number:  934422077
--------------------------------------------------------------------------------------------------------------------------
        Security:  018606301
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2016
          Ticker:  AIQ
            ISIN:  US0186063014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT A. BARTOS                                           Mgmt          For                            For
       EDWARD L. SAMEK                                           Mgmt          For                            For
       TAO ZHANG                                                 Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE 1999 EQUITY PLAN FOR EMPLOYEES OF
       ALLIANCE IMAGING, INC. AND SUBSIDIARIES, AS
       AMENDED AND RESTATED, TO INCREASE THE
       NUMBER OF SHARES AVAILABLE FOR AWARDS UNDER
       THE PLAN TO 3,005,000 AND EXTEND THE TERM
       OF THE PLAN TO APRIL 27, 2026, INCLUDING
       APPROVAL OF THE MATERIAL TERMS OF THE
       PERFORMANCE GOALS UNDER THE PLAN

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016




--------------------------------------------------------------------------------------------------------------------------
 ALLIED MOTION TECHNOLOGIES INC.                                                             Agenda Number:  934389342
--------------------------------------------------------------------------------------------------------------------------
        Security:  019330109
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  AMOT
            ISIN:  US0193301092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: R.D. FEDERICO                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: G.J. LABER                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: A.P. MICHAS                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: R.D. SMITH                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J.J. TANOUS                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: R.S. WARZALA                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: M.R. WINTER                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT PUBLIC ACCOUNTING
       FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 ALLIED WORLD ASSURANCE COMPANY HLDGS, AG                                                    Agenda Number:  934300156
--------------------------------------------------------------------------------------------------------------------------
        Security:  H01531104
    Meeting Type:  Special
    Meeting Date:  09-Dec-2015
          Ticker:  AWH
            ISIN:  CH0121032772
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PATRICIA L. GUINN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FIONA E. LUCK                       Mgmt          For                            For

2.     TO APPROVE THE 2015 COMPENSATION FOR THE                  Mgmt          For                            For
       NEW DIRECTORS.

3.     ANY NEW PROPOSALS: (IF NO INSTRUCTION OR AN               Mgmt          Against                        Against
       UNCLEAR INSTRUCTION IS GIVEN, YOUR VOTE
       WILL BE IN ACCORDANCE WITH THE
       RECOMMENDATION OF THE BOARD OF DIRECTORS).




--------------------------------------------------------------------------------------------------------------------------
 ALLIED WORLD ASSURANCE COMPANY HLDGS, AG                                                    Agenda Number:  934345908
--------------------------------------------------------------------------------------------------------------------------
        Security:  H01531104
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2016
          Ticker:  AWH
            ISIN:  CH0121032772
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: BARBARA T. ALEXANDER

1B.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: SCOTT A. CARMILANI

1C.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: BART FRIEDMAN

1D.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: PATRICIA L. GUINN

1E.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: FIONA E. LUCK

1F.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: PATRICK DE
       SAINT-AIGNAN

1G.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: ERIC S. SCHWARTZ

1H.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: SAMUEL J. WEINHOFF

2.     TO ELECT SCOTT A. CARMILANI AS THE CHAIRMAN               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS TO SERVE UNTIL
       THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN
       2017.

3A.    ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE TO SERVE UNTIL THE 2017 ANNUAL
       MEETING: BARBARA T. ALEXANDER

3B.    ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE TO SERVE UNTIL THE 2017 ANNUAL
       MEETING: BART FRIEDMAN

3C.    ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE TO SERVE UNTIL THE 2017 ANNUAL
       MEETING: FIONA E. LUCK

3D.    ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE TO SERVE UNTIL THE 2017 ANNUAL
       MEETING: PATRICK DE SAINT-AIGNAN

3E.    ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE TO SERVE UNTIL THE 2017 ANNUAL
       MEETING: ERIC S. SCHWARTZ

3F.    ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE TO SERVE UNTIL THE 2017 ANNUAL
       MEETING: SAMUEL J. WEINHOFF

4.     TO ELECT BUIS BUERGI AG AS THE INDEPENDENT                Mgmt          For                            For
       PROXY TO SERVE UNTIL THE CONCLUSION OF THE
       COMPANY'S ANNUAL SHAREHOLDER MEETING IN
       2017.

5.     TO APPROVE 2016 COMPENSATION FOR                          Mgmt          For                            For
       EXECUTIVES, AS REQUIRED UNDER SWISS LAW.

6.     TO APPROVE 2016 COMPENSATION FOR DIRECTORS,               Mgmt          For                            For
       AS REQUIRED UNDER SWISS LAW.

7.     ADVISORY VOTE ON 2015 NAMED EXECUTIVE                     Mgmt          For                            For
       OFFICER COMPENSATION, AS REQUIRED UNDER
       U.S. SECURITIES LAWS.

8.     TO APPROVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ITS CONSOLIDATED FINANCIAL STATEMENTS AND
       STATUTORY FINANCIAL STATEMENTS FOR THE YEAR
       ENDED DECEMBER 31, 2015.

9.     TO APPROVE THE COMPANY'S RETENTION OF                     Mgmt          For                            For
       DISPOSABLE PROFITS.

10.    TO APPROVE THE PAYMENT OF DIVIDENDS TO THE                Mgmt          For                            For
       COMPANY'S SHAREHOLDERS FROM GENERAL LEGAL
       RESERVE FROM CAPITAL CONTRIBUTIONS.

11.    TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO REDUCE THE
       COMPANY'S SHARE CAPITAL THROUGH THE
       CANCELLATION OF A PORTION OF SHARES HELD IN
       TREASURY.

12.    TO APPROVE A NEW $500 MILLION SHARE                       Mgmt          For                            For
       REPURCHASE PROGRAM.

13.    TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO EXTEND THE BOARD
       OF DIRECTORS' ABILITY TO ISSUE AUTHORIZED
       SHARE CAPITAL UNTIL APRIL 19, 2018.

14.    TO ELECT DELOITTE & TOUCHE LLP AS THE                     Mgmt          For                            For
       COMPANY'S INDEPENDENT AUDITOR AND DELOITTE
       AG AS THE COMPANY'S STATUTORY AUDITOR TO
       SERVE UNTIL THE COMPANY'S ANNUAL
       SHAREHOLDER MEETING IN 2017.

15.    TO ELECT PRICEWATERHOUSECOOPERS AG AS THE                 Mgmt          For                            For
       COMPANY'S SPECIAL AUDITOR TO SERVE UNTIL
       THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN
       2017.

16.    TO APPROVE A DISCHARGE OF THE COMPANY'S                   Mgmt          For                            For
       BOARD OF DIRECTORS AND EXECUTIVE OFFICERS
       FROM LIABILITIES FOR THEIR ACTIONS DURING
       THE YEAR ENDED DECEMBER 31, 2015.

17.    ANY NEW PROPOSALS: (IF NO INSTRUCTION OR AN               Mgmt          Against                        Against
       UNCLEAR INSTRUCTION IS GIVEN, YOUR VOTE
       WILL BE IN ACCORDANCE WITH THE
       RECOMMENDATION OF THE BOARD OF DIRECTORS).




--------------------------------------------------------------------------------------------------------------------------
 ALLISON TRANSMISSION HOLDINGS, INC.                                                         Agenda Number:  934381029
--------------------------------------------------------------------------------------------------------------------------
        Security:  01973R101
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  ALSN
            ISIN:  US01973R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID F. DENISON TO                 Mgmt          For                            For
       SERVE UNTIL 2017 ANNUAL MEETING IS PROPOSAL
       4 IS APPROVED OR ELSE UNTIL 2019 ANNUAL
       MEETING IF NOT APPROVED.

1B.    ELECTION OF DIRECTOR: DAVID C. EVERITT TO                 Mgmt          For                            For
       SERVE UNTIL 2017 ANNUAL MEETING IS PROPOSAL
       4 IS APPROVED OR ELSE UNTIL 2019 ANNUAL
       MEETING IF NOT APPROVED.

1C.    ELECTION OF DIRECTOR: JAMES A. STAR TO                    Mgmt          For                            For
       SERVE UNTIL 2017 ANNUAL MEETING IS PROPOSAL
       4 IS APPROVED OR ELSE UNTIL 2019 ANNUAL
       MEETING IF NOT APPROVED.

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.

3.     AN ADVISORY NON-BINDING VOTE TO APPROVE THE               Mgmt          For                            For
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO APPROVE AN AMENDMENT TO OUR SECOND                     Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO DECLASSIFY OUR BOARD AND
       TO PROVIDE FOR ANNUAL ELECTION OF ALL
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 ALLSCRIPTS HEALTHCARE SOLUTIONS, INC                                                        Agenda Number:  934384429
--------------------------------------------------------------------------------------------------------------------------
        Security:  01988P108
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  MDRX
            ISIN:  US01988P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: PAUL M. BLACK                       Mgmt          For                            For

1B     ELECTION OF DIRECTOR: GREG GARRISON                       Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JONATHAN J. JUDGE                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: MICHAEL A. KLAYKO                   Mgmt          For                            For

1E     ELECTION OF DIRECTOR: YANCEY L. SPRUILL                   Mgmt          For                            For

1F     ELECTION OF DIRECTOR: DAVE B. STEVENS                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: DAVID D. STEVENS                    Mgmt          For                            For

1H     ELECTION OF DIRECTOR: RALPH H. THURMAN                    Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.

3      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ALTISOURCE ASSET MANAGEMENT CORPORATION                                                     Agenda Number:  934408267
--------------------------------------------------------------------------------------------------------------------------
        Security:  02153X108
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  AAMC
            ISIN:  VI02153X1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GEORGE G. ELLISON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAUL T. BOSSIDY                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICARDO C. BYRD                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DALE KURLAND                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NATHANIEL REDLEAF                   Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT BY THE                 Mgmt          For                            For
       AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS
       OF DELOITTE & TOUCHE LLP TO BE OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.

3.     PROPOSAL TO APPROVE THE COMPANY'S 2016                    Mgmt          Against                        Against
       EMPLOYEE PREFERRED STOCK PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 ALTRA INDUSTRIAL MOTION CORP                                                                Agenda Number:  934363083
--------------------------------------------------------------------------------------------------------------------------
        Security:  02208R106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  AIMC
            ISIN:  US02208R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDMUND M. CARPENTER                                       Mgmt          For                            For
       CARL R. CHRISTENSON                                       Mgmt          For                            For
       LYLE G. GANSKE                                            Mgmt          For                            For
       MICHAEL S. LIPSCOMB                                       Mgmt          For                            For
       LARRY MCPHERSON                                           Mgmt          For                            For
       THOMAS W. SWIDARSKI                                       Mgmt          For                            For
       JAMES H. WOODWARD, JR.                                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS ALTRA INDUSTRIAL MOTION
       CORP.'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM TO SERVE FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2016.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AMAG PHARMACEUTICALS, INC.                                                                  Agenda Number:  934393264
--------------------------------------------------------------------------------------------------------------------------
        Security:  00163U106
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  AMAG
            ISIN:  US00163U1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM K. HEIDEN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BARBARA DEPTULA                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN A. FALLON, M.D.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT J. PEREZ                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LESLEY RUSSELL,                     Mgmt          For                            For
       MB.CH.B, MRCP

1F.    ELECTION OF DIRECTOR: GINO SANTINI                        Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: DAVEY S. SCOON                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES R. SULAT                      Mgmt          Against                        Against

2.     TO APPROVE THE SECOND AMENDMENT TO THE AMAG               Mgmt          For                            For
       PHARMACEUTICALS, INC. THIRD AMENDED AND
       RESTATED 2007 EQUITY INCENTIVE PLAN TO,
       AMONG OTHER THINGS, INCREASE THE NUMBER OF
       SHARES OF OUR COMMON STOCK AVAILABLE FOR
       ISSUANCE THEREUNDER BY 780,000 SHARES.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THE PROXY
       STATEMENT.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 AMBARELLA, INC.                                                                             Agenda Number:  934404409
--------------------------------------------------------------------------------------------------------------------------
        Security:  G037AX101
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2016
          Ticker:  AMBA
            ISIN:  KYG037AX1015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHENMING C. HU, PH.D.                                     Mgmt          For                            For
       FENG-MING (FERMI) WANG                                    Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS AMBARELLA'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING ON JANUARY
       31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF AMBARELLA, INC.'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 AMBER ROAD INC                                                                              Agenda Number:  934367308
--------------------------------------------------------------------------------------------------------------------------
        Security:  02318Y108
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  AMBR
            ISIN:  US02318Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD R. CALDWELL                                        Mgmt          Withheld                       Against
       CHO YING DAVY HO                                          Mgmt          For                            For
       JOHN MALONE                                               Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 AMC ENTERTAINMENT HOLDINGS, INC.                                                            Agenda Number:  934357701
--------------------------------------------------------------------------------------------------------------------------
        Security:  00165C104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  AMC
            ISIN:  US00165C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MR. LIN (LINCOLN) ZHANG                                   Mgmt          Withheld                       Against
       MR. ADAM ARON                                             Mgmt          For                            For
       MR. JACK GAO                                              Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.

3.     SAY ON PAY - AN ADVISORY VOTE TO APPROVE                  Mgmt          For                            For
       THE COMPENSATION OF NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 AMC NETWORKS INC                                                                            Agenda Number:  934408407
--------------------------------------------------------------------------------------------------------------------------
        Security:  00164V103
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2016
          Ticker:  AMCX
            ISIN:  US00164V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JONATHAN F. MILLER                                        Mgmt          Withheld                       Against
       LEONARD TOW                                               Mgmt          Withheld                       Against
       DAVID E. VAN ZANDT                                        Mgmt          For                            For
       CARL E. VOGEL                                             Mgmt          Withheld                       Against
       ROBERT C. WRIGHT                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR FISCAL YEAR 2016

3.     APPROVAL OF THE COMPANY'S 2016 EMPLOYEE                   Mgmt          For                            For
       STOCK PLAN

4.     APPROVAL OF THE COMPANY'S 2016 EXECUTIVE                  Mgmt          For                            For
       CASH INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 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).




--------------------------------------------------------------------------------------------------------------------------
 AMERCO                                                                                      Agenda Number:  934260465
--------------------------------------------------------------------------------------------------------------------------
        Security:  023586100
    Meeting Type:  Annual
    Meeting Date:  27-Aug-2015
          Ticker:  UHAL
            ISIN:  US0235861004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDWARD J. SHOEN                                           Mgmt          For                            For
       JAMES E. ACRIDGE                                          Mgmt          For                            For
       CHARLES J. BAYER                                          Mgmt          For                            For
       JOHN P. BROGAN                                            Mgmt          For                            For
       JOHN M. DODDS                                             Mgmt          For                            For
       MICHAEL L. GALLAGHER                                      Mgmt          For                            For
       DANIEL R. MULLEN                                          Mgmt          For                            For
       SAMUEL J. SHOEN                                           Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

3.     THE RATIFICATION OF THE APPOINTMENT OF BDO                Mgmt          For                            For
       USA, LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING MARCH 31, 2016.

4.     A PROPOSAL RECEIVED FROM COMPANY                          Mgmt          Against                        Against
       STOCKHOLDER PROPONENTS TO RATIFY AND AFFIRM
       THE DECISIONS AND ACTIONS TAKEN BY THE
       BOARD OF DIRECTORS (THE "BOARD") AND
       EXECUTIVE OFFICERS OF THE COMPANY WITH
       RESPECT TO AMERCO AND ITS SUBSIDIARIES, FOR
       THE FISCAL YEAR ENDED MARCH 31, 2015.

5.     AN ADVISORY PROPOSAL RECEIVED FROM A                      Shr           Against                        For
       COMPANY STOCKHOLDER PROPONENT TO RECOMMEND
       THE BOARD AND MANAGEMENT ACT EXPEDITIOUSLY
       TO EFFECTUATE AN IPO AND SUBSEQUENT REIT
       CONVERSION OF THE REAL ESTATE AND
       SELF-STORAGE BUSINESSES.

6.     AN ADVISORY PROPOSAL RECEIVED FROM A                      Shr           Against
       COMPANY STOCKHOLDER PROPONENT FOR THE BOARD
       AND MANAGEMENT TO DECLARE AND ISSUE A
       DIVIDEND OF SEVEN SHARES OF NONVOTING
       COMMON STOCK FOR EACH COMMON SHARE HELD TO
       ALL AMERCO SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 AMERCO                                                                                      Agenda Number:  934403128
--------------------------------------------------------------------------------------------------------------------------
        Security:  023586100
    Meeting Type:  Special
    Meeting Date:  08-Jun-2016
          Ticker:  UHAL
            ISIN:  US0235861004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     AN AMENDMENT TO THE RESTATED ARTICLES OF                  Mgmt          Against                        Against
       INCORPORATION OF THE COMPANY (THE
       "ARTICLES"), TO INCREASE THE AUTHORIZED
       SERIAL COMMON STOCK FROM 150 MILLION SHARES
       TO 250 MILLION SHARES.

2.     AN AMENDMENT TO THE ARTICLES, TO INCREASE                 Mgmt          Against                        Against
       THE AUTHORIZED COMMON STOCK, $0.25 PAR
       VALUE, FROM 150 MILLION SHARES TO 250
       MILLION SHARES.

3.     AN AMENDMENT TO THE ARTICLES, TO CLARIFY                  Mgmt          Against                        Against
       THAT NON-DIRECTORS MAY SERVE ON BOARD
       COMMITTEES, IN ACCORDANCE WITH APPLICABLE
       NEVADA LAW.

4.     AN AMENDMENT TO THE ARTICLES, TO CONFORM                  Mgmt          Against                        Against
       THE DIRECTOR AND OFFICER PERSONAL LIABILITY
       PROVISION TO APPLICABLE NEVADA LAW.

5.     THE APPROVAL OF THE 2016 AMERCO STOCK                     Mgmt          Against                        Against
       OPTION PLAN (SHELF STOCK OPTION PLAN).




--------------------------------------------------------------------------------------------------------------------------
 AMERICA'S CAR-MART, INC.                                                                    Agenda Number:  934254791
--------------------------------------------------------------------------------------------------------------------------
        Security:  03062T105
    Meeting Type:  Annual
    Meeting Date:  05-Aug-2015
          Ticker:  CRMT
            ISIN:  US03062T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    ELECTION OF DIRECTOR: DANIEL J. ENGLANDER                 Mgmt          For                            For

1B)    ELECTION OF DIRECTOR: KENNY GUNDERMAN                     Mgmt          For                            For

1C)    ELECTION OF DIRECTOR: WILLIAM H. HENDERSON                Mgmt          For                            For

1D)    ELECTION OF DIRECTOR: EDDIE L. HIGHT                      Mgmt          For                            For

1E)    ELECTION OF DIRECTOR: JOHN DAVID SIMMONS                  Mgmt          For                            For

1F)    ELECTION OF DIRECTOR: ROBERT CAMERON SMITH                Mgmt          For                            For

1G)    ELECTION OF DIRECTOR: JEFFREY A. WILLIAMS                 Mgmt          For                            For

2)     TO APPROVE AN ADVISORY RESOLUTION REGARDING               Mgmt          For                            For
       THE COMPANY'S COMPENSATION OF ITS NAMED
       EXECUTIVE OFFICERS.

3)     TO RATIFY THE SELECTION OF GRANT THORNTON                 Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

4)     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE COMPANY'S STOCK INCENTIVE PLAN,
       INCLUDING THE MATERIAL TERMS OF THE
       PERFORMANCE GOALS UNDER SUCH PLAN, FOR THE
       PURPOSES OF EXTENDING THE TERM OF THE PLAN
       AND MAKING CERTAIN OTHER CHANGES TO THE
       PLAN.

5)     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE COMPANY'S 2007 STOCK OPTION PLAN FOR
       THE PURPOSES OF EXTENDING THE TERM OF THE
       PLAN, INCREASING THE NUMBER OF SHARES
       AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY
       300,000 SHARES AND MAKING CERTAIN OTHER
       CHANGES TO THE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN ASSETS TRUST INC                                                                   Agenda Number:  934394913
--------------------------------------------------------------------------------------------------------------------------
        Security:  024013104
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2016
          Ticker:  AAT
            ISIN:  US0240131047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERNEST S. RADY                                            Mgmt          For                            For
       LARRY E. FINGER                                           Mgmt          For                            For
       DUANE A. NELLES                                           Mgmt          For                            For
       THOMAS S. OLINGER                                         Mgmt          For                            For
       DR. ROBERT S. SULLIVAN                                    Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.

3.     AN ADVISORY RESOLUTION ON THE COMPANY'S                   Mgmt          For                            For
       EXECUTIVE COMPENSATION FOR THE FISCAL YEAR
       ENDED DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN AXLE & MANUFACTURING HLDGS, INC                                                    Agenda Number:  934341758
--------------------------------------------------------------------------------------------------------------------------
        Security:  024061103
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  AXL
            ISIN:  US0240611030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ELIZABETH A. CHAPPELL                                     Mgmt          For                            For
       JOHN F. SMITH                                             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 THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDED DECEMBER 31, 2016




--------------------------------------------------------------------------------------------------------------------------
 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 RAILCAR INDUSTRIES, INC.                                                           Agenda Number:  934410832
--------------------------------------------------------------------------------------------------------------------------
        Security:  02916P103
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2016
          Ticker:  ARII
            ISIN:  US02916P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SUNGHWAN CHO                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES C. PONTIOUS                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. MIKE LAISURE                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: HAROLD FIRST                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JONATHAN CHRISTODORO                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JONATHAN FRATES                     Mgmt          For                            For

2.     TO VOTE ON A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION TO APPROVE OUR EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN SOFTWARE, INC.                                                                     Agenda Number:  934262419
--------------------------------------------------------------------------------------------------------------------------
        Security:  029683109
    Meeting Type:  Annual
    Meeting Date:  17-Aug-2015
          Ticker:  AMSWA
            ISIN:  US0296831094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. DENNIS HOGUE                                           Mgmt          For                            For
       DR. JOHN J. JARVIS                                        Mgmt          For                            For
       JAMES B. MILLER, JR.                                      Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO               Mgmt          For                            For
       APPROVE ON AN ADVISORY BASIS THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     AMENDMENT OF 2011 EQUITY COMPENSATION PLAN.               Mgmt          For                            For
       TO APPROVE AN INCREASE IN THE NUMBER OF
       CLASS A COMMON SHARES THAT MAY BE SUBJECT
       TO OPTIONS UNDER THE 2011 EQUITY
       COMPENSATION PLAN FROM 3,700,000 SHARES TO
       5,000,000 SHARES.

4.     AMENDMENT OF 2011 EQUITY COMPENSATION PLAN.               Mgmt          For                            For
       TO APPROVE THE REQUIREMENT OF SHAREHOLDER
       APPROVAL PRIOR TO THE REPRICING OF
       PREVIOUSLY GRANTED AWARDS.

5.     RATIFICATION OF ACCOUNTING FIRM. TO RATIFY                Mgmt          For                            For
       THE APPOINTMENT OF KPMG LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       APRIL 30, 2016.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN STATES WATER COMPANY                                                               Agenda Number:  934362473
--------------------------------------------------------------------------------------------------------------------------
        Security:  029899101
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  AWR
            ISIN:  US0298991011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DR. DIANA M. BONTA                                        Mgmt          For                            For
       MR. LLOYD E. ROSS                                         Mgmt          For                            For
       MR. ROBERT J. SPROWLS                                     Mgmt          For                            For

2.     TO APPROVE THE 2016 STOCK INCENTIVE PLAN.                 Mgmt          For                            For

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN VANGUARD CORPORATION                                                               Agenda Number:  934400552
--------------------------------------------------------------------------------------------------------------------------
        Security:  030371108
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2016
          Ticker:  AVD
            ISIN:  US0303711081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SCOTT D. BASKIN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LAWRENCE S. CLARK                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DEBRA F. EDWARDS                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MORTON D. ERLICH                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALFRED F. INGULLI                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN L. KILLMER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ERIC G. WINTEMUTE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: M. ESMAIL ZIRAKPARVAR               Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF BDO USA, LLP AS                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.

3.     GIVE AN ADVISORY VOTE TO APPROVE THE                      Mgmt          For                            For
       OVERALL EXECUTIVE COMPENSATION POLICIES AND
       PROCEDURES OF THE COMPANY AS DESCRIBED IN
       THE PROXY STATEMENT.

4.     APPROVE THE RENEWAL OF THE TERM OF THE                    Mgmt          For                            For
       COMPANY'S EQUITY INCENTIVE PLAN FOR A
       PERIOD OF THREE YEARS, THAT IS, THROUGH
       JUNE 8, 2019.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN WOODMARK CORPORATION                                                               Agenda Number:  934256567
--------------------------------------------------------------------------------------------------------------------------
        Security:  030506109
    Meeting Type:  Annual
    Meeting Date:  26-Aug-2015
          Ticker:  AMWD
            ISIN:  US0305061097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM F. BRANDT, JR.                                    Mgmt          For                            For
       ANDREW B. COGAN                                           Mgmt          For                            For
       MARTHA M. DALLY                                           Mgmt          For                            For
       JAMES G. DAVIS, JR.                                       Mgmt          For                            For
       S. CARY DUNSTON                                           Mgmt          For                            For
       KENT B. GUICHARD                                          Mgmt          For                            For
       DANIEL T. HENDRIX                                         Mgmt          For                            For
       CAROL B. MOERDYK                                          Mgmt          For                            For
       VANCE W. TANG                                             Mgmt          For                            For

2.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING APRIL 30, 2016.

3.     TO CONSIDER AND VOTE UPON THE COMPANY'S                   Mgmt          For                            For
       2015 NON-EMPLOYEE DIRECTORS RESTRICTED
       STOCK UNIT PLAN.

4.     TO APPROVE ON AN ADVISORY BASIS THE                       Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AMERISAFE, INC.                                                                             Agenda Number:  934413143
--------------------------------------------------------------------------------------------------------------------------
        Security:  03071H100
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2016
          Ticker:  AMSF
            ISIN:  US03071H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JARED A. MORRIS                                           Mgmt          For                            For
       TERI FONTENOT                                             Mgmt          For                            For
       DANIEL PHILLIPS                                           Mgmt          For                            For

2.     TO APPROVE EXECUTIVE COMPENSATION.                        Mgmt          For                            For

3.     AMENDMENT OF NON-EMPLOYEE DIRECTOR                        Mgmt          For                            For
       RESTRICTED STOCK PLAN.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 AMICUS THERAPEUTICS, INC.                                                                   Agenda Number:  934417862
--------------------------------------------------------------------------------------------------------------------------
        Security:  03152W109
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2016
          Ticker:  FOLD
            ISIN:  US03152W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN F. CROWLEY                                           Mgmt          For                            For
       MARGARET G. MCGLYNN RPH                                   Mgmt          Withheld                       Against
       MICHAEL G. RAAB                                           Mgmt          For                            For
       GLENN P. SBLENDORIO                                       Mgmt          For                            For

2.     APPROVE THE AMENDED AND RESTATED 2007                     Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

3.     APPROVE THE ISSUANCE OF SHARES OF THE                     Mgmt          For                            For
       COMPANY'S COMMON STOCK IN CONNECTION WITH A
       SPECIFIC MILESTONE PAYMENT THAT MAY BECOME
       PAYABLE TO THE FORMER SCIODERM
       STOCKHOLDERS, IN ACCORDANCE WITH THE
       MARKETPLACE RULES OF THE NASDAQ STOCK
       MARKET, LLC.

4.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.

5.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AMN HEALTHCARE SERVICES, INC.                                                               Agenda Number:  934336529
--------------------------------------------------------------------------------------------------------------------------
        Security:  001744101
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2016
          Ticker:  AHS
            ISIN:  US0017441017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK G. FOLETTA                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: R. JEFFREY HARRIS                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS,                 Mgmt          For                            For
       M.D.

1D.    ELECTION OF DIRECTOR: MARTHA H. MARSH                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SUSAN R. SALKA                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANDREW M. STERN                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL E. WEAVER                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DOUGLAS D. WHEAT                    Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       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 THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 AMPHASTAR PHARMACEUTICALS INC.                                                              Agenda Number:  934405526
--------------------------------------------------------------------------------------------------------------------------
        Security:  03209R103
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2016
          Ticker:  AMPH
            ISIN:  US03209R1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JACK YONGFENG ZHANG                 Mgmt          For                            For

1B     ELECTION OF DIRECTOR: RICHARD PRINS                       Mgmt          For                            For

1C     ELECTION OF DIRECTOR: STEPHEN B. SHOHET                   Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 AMPLIFY SNACK BRANDS INC                                                                    Agenda Number:  934362221
--------------------------------------------------------------------------------------------------------------------------
        Security:  03211L102
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  BETR
            ISIN:  US03211L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM CHRIST                                            Mgmt          For                            For
       PAMELA NETZKY                                             Mgmt          For                            For
       CHRIS ELSHAW                                              Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS AMPLIFY SNACK BRANDS INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016




--------------------------------------------------------------------------------------------------------------------------
 AMSURG CORP.                                                                                Agenda Number:  934406148
--------------------------------------------------------------------------------------------------------------------------
        Security:  03232P405
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  AMSG
            ISIN:  US03232P4054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS I DIRECTOR: JAMES A. DEAL               Mgmt          For                            For

1.2    ELECTION OF CLASS I DIRECTOR: STEVEN I.                   Mgmt          For                            For
       GERINGER

1.3    ELECTION OF CLASS I DIRECTOR: CLAIRE M.                   Mgmt          For                            For
       GULMI

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     APPROVAL OF THE AMENDED AND RESTATED AMSURG               Mgmt          For                            For
       CORP. 2014 EQUITY AND INCENTIVE PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.




--------------------------------------------------------------------------------------------------------------------------
 AMTRUST FINANCIAL SERVICES, INC.                                                            Agenda Number:  934299644
--------------------------------------------------------------------------------------------------------------------------
        Security:  032359309
    Meeting Type:  Special
    Meeting Date:  15-Dec-2015
          Ticker:  AFSI
            ISIN:  US0323593097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF AMENDMENT TO OUR AMENDED AND                  Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       COMMON STOCK FROM 150,000,000 TO
       500,000,000




--------------------------------------------------------------------------------------------------------------------------
 AMTRUST FINANCIAL SERVICES, INC.                                                            Agenda Number:  934371838
--------------------------------------------------------------------------------------------------------------------------
        Security:  032359309
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  AFSI
            ISIN:  US0323593097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD T. DECARLO                                         Mgmt          For                            For
       SUSAN C. FISCH                                            Mgmt          For                            For
       ABRAHAM GULKOWITZ                                         Mgmt          For                            For
       GEORGE KARFUNKEL                                          Mgmt          For                            For
       MICHAEL KARFUNKEL                                         Mgmt          Withheld                       Against
       JAY J. MILLER                                             Mgmt          For                            For
       BARRY D. ZYSKIND                                          Mgmt          For                            For

2.     APPROVAL OF THE 2010 OMNIBUS INCENTIVE                    Mgmt          For                            For
       PLAN, AS AMENDED AND RESTATED

3.     APPROVAL OF AN AMENDMENT TO OUR AMENDED AND               Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION




--------------------------------------------------------------------------------------------------------------------------
 ANACOR PHARMACEUTICALS INC                                                                  Agenda Number:  934413585
--------------------------------------------------------------------------------------------------------------------------
        Security:  032420101
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2016
          Ticker:  ANAC
            ISIN:  US0324201013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL L. BERNS                                             Mgmt          For                            For
       LUCY SHAPIRO, PH.D.                                       Mgmt          Withheld                       Against
       WENDELL WIERENGA, PH.D.                                   Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR
       ENDING DECEMBER 31, 2016.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     TO RE-APPROVE THE SECTION 162(M)                          Mgmt          Against                        Against
       PERFORMANCE GOALS UNDER THE COMPANY'S 2010
       EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ANALOGIC CORPORATION                                                                        Agenda Number:  934309611
--------------------------------------------------------------------------------------------------------------------------
        Security:  032657207
    Meeting Type:  Annual
    Meeting Date:  21-Jan-2016
          Ticker:  ALOG
            ISIN:  US0326572072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BERNARD C. BAILEY                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFFREY P. BLACK                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES W. GREEN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES J. JUDGE                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL T. MODIC                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEVE ODLAND                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRED B. PARKS                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SOPHIE V. VANDEBROEK                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
       JULY 31, 2016.

3.     TO HOLD AN ADVISORY VOTE ON EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ANGIE'S LIST,INC.                                                                           Agenda Number:  934417759
--------------------------------------------------------------------------------------------------------------------------
        Security:  034754101
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2016
          Ticker:  ANGI
            ISIN:  US0347541015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       GEORGE BELL                                               Mgmt          For                            For
       ANGELA R. HICKS BOWMAN                                    Mgmt          For                            For
       STEVEN M. KAPNER                                          Mgmt          For                            For
       DAVID B. MULLEN                                           Mgmt          For                            For
       MICHAEL D. SANDS                                          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 APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ANI PHARMACEUTICALS, INC.                                                                   Agenda Number:  934379428
--------------------------------------------------------------------------------------------------------------------------
        Security:  00182C103
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  ANIP
            ISIN:  US00182C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT E. BROWN, JR.                                      Mgmt          For                            For
       ARTHUR S. PRZYBYL                                         Mgmt          For                            For
       FRED HOLUBOW                                              Mgmt          For                            For
       PETER A. LANKAU                                           Mgmt          For                            For
       TRACY L. MARSHBANKS PHD                                   Mgmt          For                            For
       THOMAS A. PENN                                            Mgmt          For                            For
       DANIEL RAYNOR                                             Mgmt          For                            For

2.     TO APPROVE THE ANI PHARMACEUTICALS, INC.                  Mgmt          For                            For
       2016 EMPLOYEE STOCK PURCHASE PLAN.

3.     TO RATIFY THE APPOINTMENT OF EISNERAMPER                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 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.




--------------------------------------------------------------------------------------------------------------------------
 ANN INC.                                                                                    Agenda Number:  934263675
--------------------------------------------------------------------------------------------------------------------------
        Security:  035623107
    Meeting Type:  Special
    Meeting Date:  19-Aug-2015
          Ticker:  ANN
            ISIN:  US0356231078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER, DATED AS OF MAY 17, 2015, BY AND
       AMONG ANN INC., ASCENA RETAIL GROUP, INC.
       AND AVIAN ACQUISITION CORP. (THE "MERGER
       AGREEMENT").

2.     PROPOSAL TO APPROVE, BY ADVISORY                          Mgmt          Against                        Against
       (NON-BINDING) VOTE, CERTAIN COMPENSATION
       ARRANGEMENTS FOR ANN'S NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE MERGER
       CONTEMPLATED BY THE MERGER AGREEMENT.

3.     PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF               Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES TO ADOPT THE MERGER
       AGREEMENT AT THE TIME OF THE SPECIAL
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 ANSYS, INC.                                                                                 Agenda Number:  934363956
--------------------------------------------------------------------------------------------------------------------------
        Security:  03662Q105
    Meeting Type:  Annual
    Meeting Date:  20-May-2016
          Ticker:  ANSS
            ISIN:  US03662Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RONALD W. HOVSEPIAN                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BARBARA V. SCHERER                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL C. THURK                    Mgmt          For                            For

2.     THE APPROVAL OF AN AMENDMENT AND                          Mgmt          For                            For
       RESTATEMENT OF THE FOURTH AMENDED AND
       RESTATED ANSYS, INC. 1996 STOCK OPTION AND
       GRANT PLAN.

3.     THE APPROVAL OF AN AMENDMENT AND                          Mgmt          For                            For
       RESTATEMENT OF THE SECOND AMENDED AND
       RESTATED ANSYS, INC. EMPLOYEE STOCK
       PURCHASE PLAN.

4.     THE COMPENSATION OF OUR NAMED EXECUTIVE                   Mgmt          For                            For
       OFFICERS ON A NON-BINDING, ADVISORY BASIS.

5.     THE RATIFICATION OF THE SELECTION OF                      Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 ANTARES PHARMA, INC.                                                                        Agenda Number:  934395838
--------------------------------------------------------------------------------------------------------------------------
        Security:  036642106
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  ATRS
            ISIN:  US0366421065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT F. APPLE                                           Mgmt          For                            For
       THOMAS J. GARRITY                                         Mgmt          For                            For
       DR. JACQUES GONELLA                                       Mgmt          For                            For

2.     TO HOLD A NON-BINDING, ADVISORY VOTE TO                   Mgmt          For                            For
       APPROVE OUR NAMED EXECUTIVE OFFICER
       COMPENSATION AS DISCLOSED IN OUR PROXY
       STATEMENT.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
       DECEMBER 31, 2016.

4.     TO APPROVE AND ADOPT AN AMENDMENT TO THE                  Mgmt          For                            For
       COMPANY'S 2008 EQUITY COMPENSATION PLAN.

5.     TO APPROVE AND ADOPT AN AMENDMENT TO THE                  Mgmt          For                            For
       COMPANY'S AMENDED AND RESTATED CERTIFICATE
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF CAPITAL STOCK OF THE
       COMPANY FROM 203,000,000 SHARES TO
       303,000,000 SHARES IN ORDER TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES OF COMMON
       STOCK, PAR VALUE $0.01 PER SHARE, OF THE
       COMPANY FROM 200,000,000 TO 300,000,000
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 ANTHERA PHARMACEUTICALS, INC.                                                               Agenda Number:  934341140
--------------------------------------------------------------------------------------------------------------------------
        Security:  03674U201
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2016
          Ticker:  ANTH
            ISIN:  US03674U2015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID E. THOMPSON                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF BDO USA LLP AS               Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR ITS
       FISCAL YEAR ENDING DECEMBER 31, 2016.

3.     TO APPROVE AN AMENDMENT TO THE 2013 STOCK                 Mgmt          For                            For
       OPTION AND INCENTIVE PLAN TO INCREASE THE
       AGGREGATE NUMBER OF SHARES AUTHORIZED FOR
       ISSUANCE UNDER THE PLAN BY 1,600,000
       SHARES.

4.     TO APPROVE A NON-BONDING ADVISORY                         Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       OUR NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 AON PLC                                                                                     Agenda Number:  934420198
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0408V102
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2016
          Ticker:  AON
            ISIN:  GB00B5BT0K07
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    RE-ELECTION OF DIRECTOR: LESTER B. KNIGHT                 Mgmt          For                            For

1B.    RE-ELECTION OF DIRECTOR: GREGORY C. CASE                  Mgmt          For                            For

1C.    RE-ELECTION OF DIRECTOR: FULVIO CONTI                     Mgmt          For                            For

1D.    RE-ELECTION OF DIRECTOR: CHERYL A. FRANCIS                Mgmt          For                            For

1E.    RE-ELECTION OF DIRECTOR: JAMES W. LENG                    Mgmt          For                            For

1F.    RE-ELECTION OF DIRECTOR: J. MICHAEL LOSH                  Mgmt          For                            For

1G.    RE-ELECTION OF DIRECTOR: ROBERT S. MORRISON               Mgmt          For                            For

1H.    RE-ELECTION OF DIRECTOR: RICHARD B. MYERS                 Mgmt          For                            For

1I.    RE-ELECTION OF DIRECTOR: RICHARD C.                       Mgmt          For                            For
       NOTEBAERT

1J.    RE-ELECTION OF DIRECTOR: GLORIA SANTONA                   Mgmt          For                            For

1K.    RE-ELECTION OF DIRECTOR: CAROLYN Y. WOO                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE TO APPROVE THE DIRECTORS'                   Mgmt          For                            For
       REMUNERATION REPORT.

4.     RECEIPT OF AON'S ANNUAL REPORT AND                        Mgmt          For                            For
       ACCOUNTS, TOGETHER WITH THE REPORTS OF THE
       DIRECTORS AND AUDITORS, FOR THE YEAR ENDED
       DECEMBER 31, 2015.

5.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS AON'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

6.     RE-APPOINTMENT OF ERNST & YOUNG LLP AS                    Mgmt          For                            For
       AON'S U.K. STATUTORY AUDITOR UNDER THE
       COMPANIES ACT 2006.

7.     AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       DETERMINE THE REMUNERATION OF AON'S U.K.
       STATUTORY AUDITOR.

8.     APPROVAL OF FORMS OF SHARE REPURCHASE                     Mgmt          For                            For
       CONTRACTS AND REPURCHASE COUNTERPARTIES.

9.     AUTHORIZE THE BOARD OF DIRECTORS TO                       Mgmt          For                            For
       EXERCISE ALL POWERS OF AON TO ALLOT SHARES.

10.    AUTHORIZE THE BOARD OF DIRECTORS TO ALLOT                 Mgmt          For                            For
       EQUITY SECURITIES FOR CASH WITHOUT RIGHTS
       OF PREEMPTION.

11.    AUTHORIZE AON AND ITS SUBSIDIARIES TO MAKE                Mgmt          For                            For
       POLITICAL DONATIONS OR EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 APIGEE CORPORATION                                                                          Agenda Number:  934307150
--------------------------------------------------------------------------------------------------------------------------
        Security:  03765N108
    Meeting Type:  Annual
    Meeting Date:  13-Jan-2016
          Ticker:  APIC
            ISIN:  US03765N1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PROMOD HAQUE                                              Mgmt          For                            For
       CHET KAPOOR                                               Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       APIGEE CORPORATION'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JULY 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 APPFOLIO, INC.                                                                              Agenda Number:  934358359
--------------------------------------------------------------------------------------------------------------------------
        Security:  03783C100
    Meeting Type:  Annual
    Meeting Date:  13-May-2016
          Ticker:  APPF
            ISIN:  US03783C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: ANDREAS VON                 Mgmt          For                            For
       BLOTTNITZ

1B.    ELECTION OF CLASS I DIRECTOR: JANET KERR                  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.




--------------------------------------------------------------------------------------------------------------------------
 APPLIED GENETIC TECHNOLOGIES CORPORATION                                                    Agenda Number:  934292157
--------------------------------------------------------------------------------------------------------------------------
        Security:  03820J100
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2015
          Ticker:  AGTC
            ISIN:  US03820J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT KOENIG, M.D., PHD                                   Mgmt          For                            For
       I. MAGOVCEVIC-LIEBISCH                                    Mgmt          For                            For

2.     RATIFICATION OF MCGLADREY LLP AS THE                      Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 APPLIED INDUSTRIAL TECHNOLOGIES, INC.                                                       Agenda Number:  934278765
--------------------------------------------------------------------------------------------------------------------------
        Security:  03820C105
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2015
          Ticker:  AIT
            ISIN:  US03820C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER A. DORSMAN                                          Mgmt          For                            For
       VINCENT K. PETRELLA                                       Mgmt          For                            For
       DR. JERRY SUE THORNTON                                    Mgmt          For                            For

2.     SAY ON PAY - TO APPROVE, THROUGH A                        Mgmt          For                            For
       NONBINDING ADVISORY VOTE, THE COMPENSATION
       OF APPLIED'S NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE THE 2015 LONG-TERM PERFORMANCE                 Mgmt          For                            For
       PLAN.

4.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF INDEPENDENT AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 APPLIED MICRO CIRCUITS CORPORATION                                                          Agenda Number:  934252723
--------------------------------------------------------------------------------------------------------------------------
        Security:  03822W406
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2015
          Ticker:  AMCC
            ISIN:  US03822W4069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CESAR CESARATTO                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PARAMESH GOPI, PH.D.                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAUL R. GRAY, PH.D.                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRED SHLAPAK                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT F. SPROULL,                  Mgmt          For                            For
       PH.D.

1F.    ELECTION OF DIRECTOR: DUSTON WILLIAMS                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHRISTOPHER ZEPF                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       MARCH 31, 2016.

3.     TO APPROVE THE AMENDMENT OF THE APPLIED                   Mgmt          For                            For
       MICRO CIRCUITS CORPORATION 2011 EQUITY
       INCENTIVE PLAN.

4.     TO APPROVE BY ADVISORY VOTE THE EXECUTIVE                 Mgmt          For                            For
       COMPENSATION DESCRIBED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 APPLIED OPTOELECTRONICS INC.                                                                Agenda Number:  934385281
--------------------------------------------------------------------------------------------------------------------------
        Security:  03823U102
    Meeting Type:  Annual
    Meeting Date:  27-May-2016
          Ticker:  AAOI
            ISIN:  US03823U1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHIH-HSIANG LIN                                           Mgmt          For                            For
       RICHARD B. BLACK                                          Mgmt          For                            For
       MIN-CHU (MIKE) CHEN                                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 APTARGROUP, INC.                                                                            Agenda Number:  934345314
--------------------------------------------------------------------------------------------------------------------------
        Security:  038336103
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  ATR
            ISIN:  US0383361039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALAIN CHEVASSUS                                           Mgmt          For                            For
       STEPHEN J. HAGGE                                          Mgmt          For                            For
       GIOVANNA K. MONNAS                                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

3.     APPROVAL OF THE 2016 EQUITY INCENTIVE PLAN                Mgmt          For                            For

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016




--------------------------------------------------------------------------------------------------------------------------
 ARALEZ PHARMACEUTICALS INC.                                                                 Agenda Number:  934427851
--------------------------------------------------------------------------------------------------------------------------
        Security:  03852X100
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2016
          Ticker:  ARLZ
            ISIN:  CA03852X1006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       ADRIAN ADAMS                                              Mgmt          For                            For
       JASON M. ARYEH                                            Mgmt          For                            For
       NEAL F. FOWLER                                            Mgmt          For                            For
       ROB HARRIS                                                Mgmt          For                            For
       ARTHUR S. KIRSCH                                          Mgmt          For                            For
       KENNETH B. LEE, JR.                                       Mgmt          For                            For
       SETH A. RUDNICK, M.D.                                     Mgmt          For                            For
       F. MARTIN THRASHER                                        Mgmt          For                            For

02     APPROVAL OF THE APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, AS THE COMPANY'S AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2016.

03     APPROVAL OF THE NON-BINDING, ADVISORY VOTE                Mgmt          For                            For
       TO APPROVE THE COMPANY'S APPROACH TO THE
       COMPENSATION OF ITS NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE COMPANY'S
       PROXY STATEMENT DATED MAY 6, 2016.




--------------------------------------------------------------------------------------------------------------------------
 ARAMARK                                                                                     Agenda Number:  934314737
--------------------------------------------------------------------------------------------------------------------------
        Security:  03852U106
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2016
          Ticker:  ARMK
            ISIN:  US03852U1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERIC J. FOSS                                              Mgmt          For                            For
       TODD M. ABBRECHT                                          Mgmt          For                            For
       LAWRENCE T. BABBIO, JR.                                   Mgmt          For                            For
       PIERRE-OLIVIER BECKERS                                    Mgmt          For                            For
       LISA G. BISACCIA                                          Mgmt          For                            For
       LEONARD S. COLEMAN, JR.                                   Mgmt          For                            For
       RICHARD DREILING                                          Mgmt          For                            For
       IRENE M. ESTEVES                                          Mgmt          For                            For
       DANIEL J. HEINRICH                                        Mgmt          For                            For
       SANJEEV MEHRA                                             Mgmt          For                            For
       JOHN A. QUELCH                                            Mgmt          For                            For
       STEPHEN SADOVE                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       ARAMARK'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2016.

3.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION PAID TO THE NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ARATANA THERAPEUTICS, INC.                                                                  Agenda Number:  934411480
--------------------------------------------------------------------------------------------------------------------------
        Security:  03874P101
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2016
          Ticker:  PETX
            ISIN:  US03874P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID L. BRINKLEY                                         Mgmt          Withheld                       Against
       ROBERT P. ROCHE                                           Mgmt          Withheld                       Against
       STEVEN ST. PETER, M.D.                                    Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 ARC DOCUMENT SOLUTIONS INC                                                                  Agenda Number:  934363843
--------------------------------------------------------------------------------------------------------------------------
        Security:  00191G103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  ARC
            ISIN:  US00191G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       K. SURIYAKUMAR                                            Mgmt          For                            For
       THOMAS J. FORMOLO                                         Mgmt          For                            For
       DEWITT K. MCCLUGGAGE                                      Mgmt          For                            For
       JAMES F. MCNULTY                                          Mgmt          For                            For
       MARK W. MEALY                                             Mgmt          For                            For
       MANUEL PEREZ DE LA MESA                                   Mgmt          For                            For
       ERIBERTO R. SCOCIMARA                                     Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS ARC DOCUMENT SOLUTIONS, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.

3.     APPROVE ADVISORY, NON-BINDING VOTE ON                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ARCADIA BIOSCIENCES INC                                                                     Agenda Number:  934400235
--------------------------------------------------------------------------------------------------------------------------
        Security:  039014105
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2016
          Ticker:  RKDA
            ISIN:  US0390141051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE F.J. GOSBEE                                        Mgmt          For                            For
       JAMES R. REIS                                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       ITS FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 ARCBEST CORPORATION                                                                         Agenda Number:  934354250
--------------------------------------------------------------------------------------------------------------------------
        Security:  03937C105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  ARCB
            ISIN:  US03937C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      DIRECTOR
       JOHN W. ALDEN                                             Mgmt          For                            For
       FRED A. ALLARDYCE                                         Mgmt          For                            For
       STEPHEN E. GORMAN                                         Mgmt          For                            For
       WILLIAM M. LEGG                                           Mgmt          For                            For
       KATHLEEN D. MCELLIGOTT                                    Mgmt          For                            For
       JUDY R. MCREYNOLDS                                        Mgmt          For                            For
       JOHN H. MORRIS                                            Mgmt          For                            For
       CRAIG E. PHILIP                                           Mgmt          For                            For
       STEVEN L. SPINNER                                         Mgmt          For                            For
       JANICE E. STIPP                                           Mgmt          For                            For

II     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.

III    TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

IV     TO APPROVE THE MATERIAL PLAN TERMS OF THE                 Mgmt          For                            For
       EXECUTIVE OFFICER ANNUAL INCENTIVE
       COMPENSATION PLAN, AS AMENDED, FOR PURPOSES
       OF COMPLYING WITH THE REQUIREMENTS OF
       SECTION 162(M) OF THE INTERNAL REVENUE CODE
       OF 1986, AS AMENDED.




--------------------------------------------------------------------------------------------------------------------------
 ARCTIC CAT INC.                                                                             Agenda Number:  934254347
--------------------------------------------------------------------------------------------------------------------------
        Security:  039670104
    Meeting Type:  Annual
    Meeting Date:  06-Aug-2015
          Ticker:  ACAT
            ISIN:  US0396701049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: KIM A. BRINK                        Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JOSEPH F. PUISHYS                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE CURRENT
       FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 ARDELYX, INC                                                                                Agenda Number:  934395965
--------------------------------------------------------------------------------------------------------------------------
        Security:  039697107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  ARDX
            ISIN:  US0396971071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID MOTT                                                Mgmt          For                            For
       MICHAEL RAAB                                              Mgmt          For                            For

2.     TO RATIFY THE SELECTION, BY THE AUDIT                     Mgmt          For                            For
       COMMITTEE OF OUR BOARD OF DIRECTORS, OF
       ERNST & YOUNG, LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR THE FISCAL YEAR ENDED DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 ARENA PHARMACEUTICALS, INC.                                                                 Agenda Number:  934407986
--------------------------------------------------------------------------------------------------------------------------
        Security:  040047102
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2016
          Ticker:  ARNA
            ISIN:  US0400471027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DOMINIC P BEHAN PHD DSC                                   Mgmt          For                            For
       DONALD D. BELCHER                                         Mgmt          For                            For
       SCOTT H. BICE, J.D.                                       Mgmt          For                            For
       HARRY F HIXSON, JR, PHD                                   Mgmt          For                            For
       TINA S. NOVA, PH.D.                                       Mgmt          For                            For
       PHILLIP M. SCHNEIDER                                      Mgmt          For                            For
       CHRISTINE A. WHITE, MD                                    Mgmt          For                            For
       RANDALL E. WOODS                                          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
       PROXY STATEMENT.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP, AN                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS THE COMPANY'S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2016.




--------------------------------------------------------------------------------------------------------------------------
 ARGAN, INC.                                                                                 Agenda Number:  934423029
--------------------------------------------------------------------------------------------------------------------------
        Security:  04010E109
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2016
          Ticker:  AGX
            ISIN:  US04010E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAINER H. BOSSELMANN                                      Mgmt          For                            For
       HENRY A. CRUMPTON                                         Mgmt          For                            For
       CYNTHIA A. FLANDERS                                       Mgmt          For                            For
       PETER W. GETSINGER                                        Mgmt          For                            For
       WILLIAM F. GRIFFIN, JR.                                   Mgmt          For                            For
       WILLIAM F. LEIMKUHLER                                     Mgmt          For                            For
       W.G. CHAMPION MITCHELL                                    Mgmt          For                            For
       JAMES W. QUINN                                            Mgmt          For                            For
       BRIAN R. SHERRAS                                          Mgmt          For                            For

2.     THE APPROVAL OF THE 2016 EXECUTIVE                        Mgmt          For                            For
       PERFORMANCE PLAN FOR WILLIAM F. GRIFFIN,
       JR.

3.     THE NON-BINDING ADVISORY APPROVAL OF OUR                  Mgmt          For                            For
       EXECUTIVE COMPENSATION (THE "SAY-ON-PAY"
       VOTE).

4.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       GRANT THORNTON LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR THE
       FISCAL YEAR ENDING JANUARY 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ARIAD PHARMACEUTICALS, INC.                                                                 Agenda Number:  934256454
--------------------------------------------------------------------------------------------------------------------------
        Security:  04033A100
    Meeting Type:  Annual
    Meeting Date:  23-Jul-2015
          Ticker:  ARIA
            ISIN:  US04033A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HARVEY J. BERGER,                   Mgmt          For                            For
       M.D.

1B.    ELECTION OF DIRECTOR: SARAH J. SCHLESINGER,               Mgmt          For                            For
       M.D.

1C.    ELECTION OF DIRECTOR: WAYNE WILSON                        Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THE PROXY
       STATEMENT.

3.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 ARISTA NETWORKS, INC.                                                                       Agenda Number:  934398682
--------------------------------------------------------------------------------------------------------------------------
        Security:  040413106
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  ANET
            ISIN:  US0404131064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES GIANCARLO                                         Mgmt          For                            For
       ANN MATHER                                                Mgmt          Withheld                       Against
       DANIEL SCHEINMAN                                          Mgmt          For                            For

2.     APPROVAL ON AN ADVISORY BASIS OF THE                      Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     APPROVAL ON AN ADVISORY BASIS OF THE                      Mgmt          3 Years                        Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF NAMED EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 ARRIS GROUP, INC.                                                                           Agenda Number:  934281647
--------------------------------------------------------------------------------------------------------------------------
        Security:  04270V106
    Meeting Type:  Special
    Meeting Date:  21-Oct-2015
          Ticker:  ARRS
            ISIN:  US04270V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER, DATED AS OF APRIL 22, 2015 (THE
       "MERGER AGREEMENT"), BY AND AMONG ARRIS,
       ARRIS INTERNATIONAL LIMITED, A PRIVATE
       LIMITED COMPANY ORGANIZED UNDER THE LAWS OF
       ENGLAND AND WALES AND A SUBSIDIARY OF
       ARRIS, ARCHIE U.S. HOLDINGS LLC, A DELAWARE
       LIMITED LIABILITY COMPANY .. (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

2.     PROPOSAL TO APPROVE, ON A NON-BINDING,                    Mgmt          For                            For
       ADVISORY BASIS, THE COMPENSATION THAT MAY
       BE PAID OR BECOME PAYABLE TO ARRIS' NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       COMPLETION OF THE MERGER.

3.     PROPOSAL TO APPROVE ANY MOTION TO ADJOURN                 Mgmt          For                            For
       THE SPECIAL MEETING, OR ANY POSTPONEMENT
       THEREOF, TO ANOTHER TIME OR PLACE IF
       NECESSARY OR APPROPRIATE (I) TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO ADOPT THE MERGER
       AGREEMENT, (II) TO PROVIDE TO ARRIS .. (DUE
       TO SPACE LIMITS, SEE PROXY STATEMENT FOR
       FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 ARRIS INTERNATIONAL PLC                                                                     Agenda Number:  934371218
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0551A103
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  ARRS
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALEX B. BEST                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J. TIMOTHY BRYAN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES A. CHIDDIX                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANDREW T. HELLER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DR. JEONG H. KIM                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT J. STANZIONE                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DOREEN A. TOBEN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DEBORA J. WILSON                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID A. WOODLE                     Mgmt          For                            For

2.     RATIFYING THE RETENTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITOR.

3.     RATIFYING THE RETENTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE U.K. STATUTORY AUDITOR.

4.     AUTHORIZE THE U.K. STATUTORY AUDITORS'                    Mgmt          For                            For
       REMUNERATION.

5.     APPROVE THE ARRIS INTERNATIONAL PLC 2016                  Mgmt          For                            For
       STOCK INCENTIVE PLAN.

6.     APPROVE THE NAMED EXECUTIVE OFFICERS'                     Mgmt          For                            For
       COMPENSATION.

7.     APPROVE THE U.K. STATUTORY ACCOUNTS.                      Mgmt          For                            For

8.     AMEND THE ARTICLES OF ASSOCIATION.                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ARROWHEAD RESEARCH CORPORATION                                                              Agenda Number:  934323053
--------------------------------------------------------------------------------------------------------------------------
        Security:  042797209
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2016
          Ticker:  ARWR
            ISIN:  US0427972098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTOPHER ANZALONE                                      Mgmt          For                            For
       MAURO FERRARI                                             Mgmt          Withheld                       Against
       EDWARD W. FRYKMAN                                         Mgmt          Withheld                       Against
       DOUGLASS GIVEN                                            Mgmt          For                            For
       MICHAEL S. PERRY                                          Mgmt          Withheld                       Against

2.     TO APPROVE THE COMPENSATION PAID TO THE                   Mgmt          Against                        Against
       COMPANY'S NAMED EXECUTIVE OFFICERS, AS
       DISCLOSED PURSUANT TO ITEM 402 OF
       REGULATION S-K, INCLUDING THE COMPENSATION
       TABLES AND NARRATIVE DISCUSSION.

3.     TO RATIFY THE SELECTION OF ROSE, SNYDER &                 Mgmt          For                            For
       JACOBS LLP AS INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2016.




--------------------------------------------------------------------------------------------------------------------------
 ARTHUR J. GALLAGHER & CO.                                                                   Agenda Number:  934368867
--------------------------------------------------------------------------------------------------------------------------
        Security:  363576109
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  AJG
            ISIN:  US3635761097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHERRY S. BARRAT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM L. BAX                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: D. JOHN COLDMAN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. PATRICK GALLAGHER,               Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: ELBERT O. HAND                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID S. JOHNSON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KAY W. MCCURDY                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RALPH J. NICOLETTI                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: NORMAN L. ROSENTHAL                 Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT AUDITOR.

3.     APPROVAL OF THE COMPENSATION OF OUR NAMED                 Mgmt          For                            For
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ARTISAN PARTNERS ASSET MANAGEMENT INC                                                       Agenda Number:  934357686
--------------------------------------------------------------------------------------------------------------------------
        Security:  04316A108
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  APAM
            ISIN:  US04316A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MATTHEW R. BARGER                                         Mgmt          For                            For
       SETH W. BRENNAN                                           Mgmt          Withheld                       Against
       ERIC R. COLSON                                            Mgmt          For                            For
       TENCH COXE                                                Mgmt          Withheld                       Against
       STEPHANIE G. DIMARCO                                      Mgmt          For                            For
       JEFFREY A. JOERRES                                        Mgmt          Withheld                       Against
       ANDREW A. ZIEGLER                                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE 2015 EXECUTIVE                   Mgmt          Against                        Against
       COMPENSATION

3.     ADVISORY VOTE ON FREQUENCY OF EXECUTIVE                   Mgmt          1 Year                         Against
       COMPENSATION ADVISORY VOTE

4.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       ARTISAN PARTNERS ASSET MANAGEMENT INC.
       BONUS PLAN

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016




--------------------------------------------------------------------------------------------------------------------------
 ASBURY AUTOMOTIVE GROUP, INC.                                                               Agenda Number:  934355454
--------------------------------------------------------------------------------------------------------------------------
        Security:  043436104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2016
          Ticker:  ABG
            ISIN:  US0434361046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOEL ALSFINE                                              Mgmt          For                            For
       THOMAS C. DELOACH, JR.                                    Mgmt          For                            For
       PHILIP F. MARITZ                                          Mgmt          For                            For

2.     APPROVE AMENDMENTS TO THE COMPANY'S                       Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION THAT
       WOULD RESULT IN THE DECLASSIFICATION OF THE
       BOARD OF DIRECTORS.

3.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       ASBURY'S NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS ASBURY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 ASCENA RETAIL GROUP, INC.                                                                   Agenda Number:  934296802
--------------------------------------------------------------------------------------------------------------------------
        Security:  04351G101
    Meeting Type:  Annual
    Meeting Date:  10-Dec-2015
          Ticker:  ASNA
            ISIN:  US04351G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN USDAN                          Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: RANDY L. PEARCE                     Mgmt          For                            For

2.     PROPOSAL TO APPROVE, BY NON-BINDING                       Mgmt          For                            For
       ADVISORY VOTE, THE COMPENSATION PAID TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS DURING
       FISCAL 2015.

3.     PROPOSAL TO APPROVE THE AMENDMENT AND                     Mgmt          For                            For
       RESTATEMENT OF THE COMPANY'S 2010 STOCK
       INCENTIVE PLAN, AS AMENDED.

4.     PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS               Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JULY 30, 2016.




--------------------------------------------------------------------------------------------------------------------------
 ASHFORD, INC.                                                                               Agenda Number:  934349730
--------------------------------------------------------------------------------------------------------------------------
        Security:  044104107
    Meeting Type:  Special
    Meeting Date:  12-Apr-2016
          Ticker:  AINC
            ISIN:  US0441041078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE CONTRIBUTION OF                            Mgmt          Against                        Against
       SUBSTANTIALLY ALL OF THE COMPANY'S ASSETS
       AND ALL OF THE COMPANY'S BUSINESS
       OPERATIONS TO NEWCO PURSUANT TO THE
       TRANSACTION DOCUMENTS.

2.     TO APPROVE THE POTENTIAL ISSUANCE OF SHARES               Mgmt          Against                        Against
       OF THE COMPANY'S COMMON STOCK THAT MAY
       OCCUR PURSUANT TO THE TRANSACTION DOCUMENTS
       IN ONE OR MORE OF THE EVENTS DESCRIBED IN
       THE PROXY STATEMENT.

3.     TO APPROVE AN ADJOURNMENT OR POSTPONEMENT                 Mgmt          Against                        Against
       OF THE SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IN FAVOR OF THE FOREGOING PROPOSALS.




--------------------------------------------------------------------------------------------------------------------------
 ASHFORD, INC.                                                                               Agenda Number:  934419183
--------------------------------------------------------------------------------------------------------------------------
        Security:  044104107
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  AINC
            ISIN:  US0441041078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DARRELL T. HAIL                                           Mgmt          For                            For
       J. ROBISON HAYS, III                                      Mgmt          For                            For
       JOHN MAULDIN                                              Mgmt          For                            For
       GERALD J. REIHSEN, III                                    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.     RE-APPROVE THE MATERIAL TERMS OF OUR 2014                 Mgmt          Against                        Against
       INCENTIVE PLAN FOR PURPOSES OF COMPLYING
       WITH THE REQUIREMENTS OF SECTION 162(M) OF
       THE INTERNAL REVENUE CODE




--------------------------------------------------------------------------------------------------------------------------
 ASHLAND INC.                                                                                Agenda Number:  934311488
--------------------------------------------------------------------------------------------------------------------------
        Security:  044209104
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2016
          Ticker:  ASH
            ISIN:  US0442091049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRENDAN M. CUMMINS                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROGER W. HALE                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: VADA O. MANAGER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK C. ROHR                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GEORGE A. SCHAEFER,                 Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: JANICE J. TEAL                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL J. WARD                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR FISCAL 2016.

3.     A NON-BINDING ADVISORY RESOLUTION APPROVING               Mgmt          For                            For
       THE COMPENSATION PAID TO ASHLAND'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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ASSEMBLY BIOSCIENCES INC.                                                                   Agenda Number:  934391006
--------------------------------------------------------------------------------------------------------------------------
        Security:  045396108
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  ASMB
            ISIN:  US0453961080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANTHONY E. ALTIG                                          Mgmt          For                            For
       MARK AUERBACH                                             Mgmt          For                            For
       RICHARD DIMARCHI, PHD                                     Mgmt          For                            For
       MYRON Z. HOLUBIAK                                         Mgmt          For                            For
       WILLIAM RINGO                                             Mgmt          Withheld                       Against
       ALAN J. LEWIS, PHD                                        Mgmt          For                            For
       DEREK SMALL                                               Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE ASSEMBLY BIOSCIENCES, INC. 2014 STOCK
       INCENTIVE PLAN.

3.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S
       FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 ASSOCIATED CAPITAL GROUP, INC.                                                              Agenda Number:  934395509
--------------------------------------------------------------------------------------------------------------------------
        Security:  045528106
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  AC
            ISIN:  US0455281065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD L. BREADY                                         Mgmt          For                            For
       MARC GABELLI                                              Mgmt          For                            For
       MARIO J. GABELLI                                          Mgmt          For                            For
       DANIEL R. LEE                                             Mgmt          For                            For
       BRUCE M. LISMAN                                           Mgmt          For                            For
       SALVATORE F. SODANO                                       Mgmt          For                            For

2.     THE RATIFICATION OF DELOITTE & TOUCHE LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
       DECEMBER 31, 2016.

3.     RATIFICATION OF AN AMENDMENT TO THE                       Mgmt          For                            For
       COMPANY'S 2015 STOCK AWARD AND INCENTIVE
       PLAN.

4.     ADVISORY VOTE ON NAMED EXECUTIVE OFFICER                  Mgmt          For                            For
       COMPENSATION.

5.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          3 Years                        Against
       ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ASTERIAS BIOTHERAPEUTICS, INC.                                                              Agenda Number:  934435238
--------------------------------------------------------------------------------------------------------------------------
        Security:  04624N107
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2016
          Ticker:  AST
            ISIN:  US04624N1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREW ARNO                                               Mgmt          For                            For
       DON M. BAILEY                                             Mgmt          For                            For
       STEPHEN L. CARTT                                          Mgmt          For                            For
       ALFRED D. KINGSLEY                                        Mgmt          For                            For
       RICHARD T. LEBUHN                                         Mgmt          For                            For
       ADITYA MOHANTY                                            Mgmt          For                            For
       NATALE S. RICCIARDI                                       Mgmt          For                            For
       HOWARD I. SCHER                                           Mgmt          For                            For
       MICHAEL D. WEST                                           Mgmt          For                            For

2.     TO MAKE CERTAIN AMENDMENTS TO THE 2013                    Mgmt          For                            For
       EQUITY INCENTIVE PLAN, INCLUDING AN
       INCREASE IN THE NUMBER OF SHARES ISSUABLE
       UNDER THE PLAN TO 11.0 MILLION SHARES, AN
       INCREASE OF 3.0 MILLION SHARES.

3.     TO RATIFY THE APPOINTMENT OF OUM AS THE                   Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ASTRONICS CORPORATION                                                                       Agenda Number:  934400158
--------------------------------------------------------------------------------------------------------------------------
        Security:  046433108
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2016
          Ticker:  ATRO
            ISIN:  US0464331083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAYMOND W. BOUSHIE                                        Mgmt          For                            For
       ROBERT T. BRADY                                           Mgmt          For                            For
       JOHN B. DRENNING                                          Mgmt          Split 56% For 44% Withheld     Split
       PETER J. GUNDERMANN                                       Mgmt          Split 60% For 40% Withheld     Split
       KEVIN T. KEANE                                            Mgmt          Split 60% For 40% Withheld     Split
       ROBERT J. MCKENNA                                         Mgmt          Split 95% For 5% Withheld      Split

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR FISCAL YEAR
       2016.

3.     APPROVE AN AMENDMENT TO OUR RESTATED                      Mgmt          Split 56% For 44% Against      Split
       CERTIFICATE OF INCORPORATION, AS AMENDED,
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF CLASS B STOCK.




--------------------------------------------------------------------------------------------------------------------------
 ATARA BIOTHERAPEUTICS, INC.                                                                 Agenda Number:  934417456
--------------------------------------------------------------------------------------------------------------------------
        Security:  046513107
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2016
          Ticker:  ATRA
            ISIN:  US0465131078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MATTHEW K. FUST                                           Mgmt          Withheld                       Against
       JOEL S. MARCUS                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE, LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.

3.     TO APPROVE THE COMPANY'S 2014 EQUITY                      Mgmt          Against                        Against
       INCENTIVE PLAN, AS AMENDED, TO INCREASE THE
       AGGREGATE NUMBER OF SHARES OF COMMON STOCK
       AUTHORIZED FOR ISSUANCE THEREUNDER BY
       4,000,000 SHARES AND TO MAKE CERTAIN OTHER
       CHANGES THERETO AS DESCRIBED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ATHENAHEALTH INC                                                                            Agenda Number:  934400386
--------------------------------------------------------------------------------------------------------------------------
        Security:  04685W103
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2016
          Ticker:  ATHN
            ISIN:  US04685W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DEV ITTYCHERIA                                            Mgmt          For                            For
       JOHN KANE                                                 Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.

3.     HOLD AN ADVISORY VOTE TO APPROVE THE                      Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ATLAS FINANCIAL HOLDINGS, INC.                                                              Agenda Number:  934402037
--------------------------------------------------------------------------------------------------------------------------
        Security:  G06207115
    Meeting Type:  Annual
    Meeting Date:  16-May-2016
          Ticker:  AFH
            ISIN:  KYG062071157
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       GORDON G. PRATT                                           Mgmt          For                            For
       SCOTT D. WOLLNEY                                          Mgmt          For                            For
       JORDAN M. KUPINSKY                                        Mgmt          For                            For
       LARRY G. SWETS, JR.                                       Mgmt          Withheld                       Against
       JOHN T. FITZGERALD                                        Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF BDO USA, LLP               Mgmt          For                            For
       AS AUDITORS OF THE CORPORATION FOR THE
       ENSUING YEAR.

03     APPROVAL OF THE ADVISORY RESOLUTION ON                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ATMEL CORPORATION                                                                           Agenda Number:  934332761
--------------------------------------------------------------------------------------------------------------------------
        Security:  049513104
    Meeting Type:  Special
    Meeting Date:  01-Apr-2016
          Ticker:  ATML
            ISIN:  US0495131049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF THE AGREEMENT AND PLAN OF                     Mgmt          For                            For
       MERGER, DATED AS OF JANUARY 19, 2016, AMONG
       ATMEL CORPORATION, MICROCHIP TECHNOLOGY
       INCORPORATED AND HERO ACQUISITION
       CORPORATION.

2.     THE APPROVAL, ON A NON-BINDING, ADVISORY                  Mgmt          For                            For
       BASIS, OF THE COMPENSATION PAYMENTS THAT
       WILL OR MAY BE MADE TO ATMEL'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       MERGER.

3.     THE ADJOURNMENT OF THE SPECIAL MEETING, IF                Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
       MEETING TO ADOPT THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ATRICURE, INC.                                                                              Agenda Number:  934375723
--------------------------------------------------------------------------------------------------------------------------
        Security:  04963C209
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  ATRC
            ISIN:  US04963C2098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL H. CARREL                                         Mgmt          For                            For
       MARK A. COLLAR                                            Mgmt          For                            For
       SCOTT W. DRAKE                                            Mgmt          For                            For
       MICHAEL D. HOOVEN                                         Mgmt          For                            For
       RICHARD M. JOHNSTON                                       Mgmt          For                            For
       ELIZABETH D. KRELL, PHD                                   Mgmt          For                            For
       MARK R. LANNING                                           Mgmt          For                            For
       KAREN P. ROBARDS                                          Mgmt          For                            For
       ROBERT S. WHITE                                           Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR THE YEAR ENDING DECEMBER 31,
       2016.

3.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE PROXY STATEMENT FOR THE 2016 ANNUAL
       MEETING.

4.     PROPOSAL TO APPROVE AND ADOPT AN AMENDMENT                Mgmt          For                            For
       TO ATRICURE'S CERTIFICATE OF INCORPORATION
       TO ELIMINATE RESTRICTIONS ON REMOVAL OF
       DIRECTORS.

5.     PROPOSAL TO AMEND THE ATRICURE, INC. 2014                 Mgmt          For                            For
       STOCK INCENTIVE PLAN TO INCREASE THE NUMBER
       OF AUTHORIZED SHARES BY 450,000 AND
       RE-APPROVE ITS PERFORMANCE MEASURES
       PURSUANT TO SECTION 162(M) OF THE INTERNAL
       REVENUE CODE.




--------------------------------------------------------------------------------------------------------------------------
 ATRION CORPORATION                                                                          Agenda Number:  934371737
--------------------------------------------------------------------------------------------------------------------------
        Security:  049904105
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  ATRI
            ISIN:  US0499041053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROGER F. STEBBING                                         Mgmt          For                            For
       JOHN P. STUPP, JR.                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR 2016.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ATYR PHARMA INC                                                                             Agenda Number:  934378779
--------------------------------------------------------------------------------------------------------------------------
        Security:  002120103
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  LIFE
            ISIN:  US0021201035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN K. CLARKE                                            Mgmt          For                            For
       AMIR H. NASHAT, SC.D.                                     Mgmt          For                            For
       PAUL SCHIMMEL, PH.D.                                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS ATYR PHARMA'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 AUTODESK, INC.                                                                              Agenda Number:  934408128
--------------------------------------------------------------------------------------------------------------------------
        Security:  052769106
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2016
          Ticker:  ADSK
            ISIN:  US0527691069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CARL BASS                           Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFF CLARKE                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SCOTT FERGUSON                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS GEORGENS                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD S. HILL                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARY T. MCDOWELL                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LORRIE M. NORRINGTON                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BETSY RAFAEL                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STACY J. SMITH                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEVEN M. WEST                      Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS AUTODESK, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 31, 2017.

3.     APPROVE, ON AN ADVISORY (NON-BINDING)                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF AUTODESK, INC.'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 AUTONATION, INC.                                                                            Agenda Number:  934360734
--------------------------------------------------------------------------------------------------------------------------
        Security:  05329W102
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  AN
            ISIN:  US05329W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MIKE JACKSON                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICK L. BURDICK                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TOMAGO COLLINS                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID B. EDELSON                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KAREN C. FRANCIS                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT R. GRUSKY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KAVEH KHOSROWSHAHI                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL LARSON                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: G. MIKE MIKAN                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ALISON H. ROSENTHAL                 Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.

3.     ADOPTION OF STOCKHOLDER PROPOSAL REGARDING                Shr           Against                        For
       AN INDEPENDENT BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 AVALANCHE BIOTECHNOLOGIES INC                                                               Agenda Number:  934385623
--------------------------------------------------------------------------------------------------------------------------
        Security:  05337G107
    Meeting Type:  Annual
    Meeting Date:  10-May-2016
          Ticker:  AAVL
            ISIN:  US05337G1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE STOCK ISSUANCE (AS DEFINED                 Mgmt          For                            For
       IN THE PROXY STATEMENT FOR THE ANNUAL
       MEETING) PURSUANT TO THE ACQUISITION
       AGREEMENT DATED AS OF JANUARY 29, 2016, AS
       AMENDED, BY AND AMONG AVALANCHE, ANNAPURNA
       THERAPEUTICS SAS (ANNAPURNA) AND THE
       SHAREHOLDERS OF ANNAPURNA.

2.     DIRECTOR
       JOHN P. MCLAUGHLIN                                        Mgmt          For                            For
       STEVEN D. SCHWARTZ, MD                                    Mgmt          For                            For

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.

4.     TO APPROVE THE ADJOURNMENT OF THE ANNUAL                  Mgmt          For                            For
       MEETING, IF NECESSARY, TO SOLICIT
       ADDITIONAL PROXIES IN THE EVENT THERE ARE
       NOT SUFFICIENT VOTES TO APPROVE THE STOCK
       ISSUANCE.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 AVID TECHNOLOGY, INC.                                                                       Agenda Number:  934371446
--------------------------------------------------------------------------------------------------------------------------
        Security:  05367P100
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  AVID
            ISIN:  US05367P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR: ROBERT M.                  Mgmt          For                            For
       BAKISH

1B.    ELECTION OF CLASS II DIRECTOR: PAULA E.                   Mgmt          For                            For
       BOGGS

1C.    ELECTION OF CLASS II DIRECTOR: LOUIS                      Mgmt          For                            For
       HERNANDEZ, JR.

2.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

3.     TO RATIFY THE SELECTION OF BDO USA, LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE CURRENT FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 AVIS BUDGET GROUP INC.                                                                      Agenda Number:  934366724
--------------------------------------------------------------------------------------------------------------------------
        Security:  053774105
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  CAR
            ISIN:  US0537741052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RONALD L. NELSON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ALUN CATHCART                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BRIAN J. CHOI                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARY C. CHOKSI                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LEONARD S. COLEMAN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LARRY D. DE SHON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEFFREY H. FOX                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN D. HARDY, JR.                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LYNN KROMINGA                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: EDUARDO G. MESTRE                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ROBERT SALERNO                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: STENDER E. SWEENEY                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: SANOKE VISWANATHAN                  Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2016.

3.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF THE AVIS BUDGET GROUP, INC.                   Mgmt          For                            For
       AMENDED AND RESTATED EQUITY AND INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 AXALTA COATING SYSTEMS LTD.                                                                 Agenda Number:  934350137
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0750C108
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  AXTA
            ISIN:  BMG0750C1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREAS C. KRAMVIS                                        Mgmt          For                            For
       GREGORY S. LEDFORD                                        Mgmt          Withheld                       Against
       MARTIN W. SUMNER                                          Mgmt          Withheld                       Against

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          Against                        Against
       BASIS, THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS.

3.     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM AND AUDITOR UNTIL THE
       CONCLUSION OF THE 2017 ANNUAL GENERAL
       MEETING OF MEMBERS AND TO DELEGATE
       AUTHORITY TO THE BOARD OF DIRECTORS OF THE
       COMPANY, ACTING THROUGH THE AUDIT
       COMMITTEE, TO FIX THE TERMS AND
       REMUNERATION THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 AZZ INCORPORATED                                                                            Agenda Number:  934234268
--------------------------------------------------------------------------------------------------------------------------
        Security:  002474104
    Meeting Type:  Annual
    Meeting Date:  14-Jul-2015
          Ticker:  AZZ
            ISIN:  US0024741045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL E. BERCE                                           Mgmt          For                            For
       MARTIN C. BOWEN                                           Mgmt          For                            For
       DR. H. KIRK DOWNEY                                        Mgmt          For                            For
       DANIEL R. FEEHAN                                          Mgmt          Withheld                       Against
       THOMAS E. FERGUSON                                        Mgmt          For                            For
       PETER A. HEGEDUS                                          Mgmt          For                            For
       KEVERN R. JOYCE                                           Mgmt          For                            For
       STEPHEN E. PIRNAT                                         Mgmt          For                            For

2.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       CERTIFICATE OF FORMATION.

3.     RE-APPROVAL OF THE MATERIAL TERMS OF THE                  Mgmt          For                            For
       SENIOR MANAGEMENT BONUS PLAN.

4.     APPROVAL OF ADVISORY VOTE ON AZZ'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

5.     APPROVAL OF THE FREQUENCY TO VOTE ON AZZ'S                Mgmt          3 Years                        Against
       EXECUTIVE COMPENSATION.

6.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS AZZ'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       FEBRUARY 29, 2016.




--------------------------------------------------------------------------------------------------------------------------
 B&G FOODS, INC.                                                                             Agenda Number:  934374050
--------------------------------------------------------------------------------------------------------------------------
        Security:  05508R106
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  BGS
            ISIN:  US05508R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DEANN L. BRUNTS                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ROBERT C. CANTWELL                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: CHARLES F. MARCY                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: DENNIS M. MULLEN                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: CHERYL M. PALMER                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: ALFRED POE                          Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: STEPHEN C. SHERRILL                 Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: DAVID L. WENNER                     Mgmt          For                            For

2.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       EXECUTIVE COMPENSATION

3.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM




--------------------------------------------------------------------------------------------------------------------------
 BABCOCK & WILCOX ENTERPRISES, INC.                                                          Agenda Number:  934352307
--------------------------------------------------------------------------------------------------------------------------
        Security:  05614L100
    Meeting Type:  Annual
    Meeting Date:  06-May-2016
          Ticker:  BW
            ISIN:  US05614L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CYNTHIA S. DUBIN                                          Mgmt          For                            For
       BRIAN K. FERRAIOLI                                        Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF THE VOTE                Mgmt          3 Years                        Against
       ON EXECUTIVE COMPENSATION.

5.     APPROVAL OF THE AMENDED AND RESTATED 2015                 Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

6.     APPROVAL OF THE EXECUTIVE INCENTIVE                       Mgmt          For                            For
       COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BADGER METER, INC.                                                                          Agenda Number:  934345934
--------------------------------------------------------------------------------------------------------------------------
        Security:  056525108
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2016
          Ticker:  BMI
            ISIN:  US0565251081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD H. DIX                                             Mgmt          For                            For
       THOMAS J. FISCHER                                         Mgmt          For                            For
       GALE E. KLAPPA                                            Mgmt          For                            For
       GAIL A. LIONE                                             Mgmt          For                            For
       RICHARD A. MEEUSEN                                        Mgmt          For                            For
       ANDREW J. POLICANO                                        Mgmt          For                            For
       STEVEN J. SMITH                                           Mgmt          For                            For
       TODD J. TESKE                                             Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR 2016.

4.     RE-APPROVAL OF THE PERFORMANCE CRITERIA AND               Mgmt          For                            For
       OTHER MATERIAL TERMS OF THE BADGER METER,
       INC. 2011 OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BALCHEM CORPORATION                                                                         Agenda Number:  934407568
--------------------------------------------------------------------------------------------------------------------------
        Security:  057665200
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2016
          Ticker:  BCPC
            ISIN:  US0576652004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DINO A. ROSSI                                             Mgmt          For                            For
       THEODORE L. HARRIS                                        Mgmt          For                            For
       MATTHEW D. WINEINGER                                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF RSM US                 Mgmt          For                            For
       LLP, AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR 2016.

3.     NON-BINDING ADVISORY APPROVAL OF NAMED                    Mgmt          Split 77% For 23% Against      Split
       EXECUTIVE OFFICERS' COMPENSATION AS
       DESCRIBED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 BALL CORPORATION                                                                            Agenda Number:  934255729
--------------------------------------------------------------------------------------------------------------------------
        Security:  058498106
    Meeting Type:  Special
    Meeting Date:  28-Jul-2015
          Ticker:  BLL
            ISIN:  US0584981064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE PROPOSAL TO APPROVE THE ISSUANCE OF                   Mgmt          For                            For
       BALL CORPORATION ("BALL") COMMON STOCK TO
       SHAREHOLDERS OF REXAM PLC ("REXAM") IN
       CONNECTION WITH THE PROPOSED ACQUISITION BY
       A WHOLLY OWNED SUBSIDIARY OF BALL OF ALL OF
       THE OUTSTANDING SHARES OF REXAM (THE
       "ACQUISITION"). PURSUANT TO THE
       ACQUISITION, IN EXCHANGE FOR CANCELLATION
       OF EACH REXAM SHARE, REXAM SHAREHOLDERS
       WOULD RECEIVE 407 PENCE IN CASH AND 0.04568
       NEW SHARES OF BALL COMMON STOCK.

2.     THE PROPOSAL TO ADJOURN THE SPECIAL MEETING               Mgmt          For                            For
       TO A LATER DATE OR TIME, IF NECESSARY OR
       APPROPRIATE TO SOLICIT ADDITIONAL PROXIES
       IN THE EVENT THERE ARE INSUFFICIENT VOTES
       AT THE TIME OF SUCH ADJOURNMENT TO APPROVE
       THE ISSUANCE OF BALL COMMON STOCK.




--------------------------------------------------------------------------------------------------------------------------
 BALL CORPORATION                                                                            Agenda Number:  934341796
--------------------------------------------------------------------------------------------------------------------------
        Security:  058498106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2016
          Ticker:  BLL
            ISIN:  US0584981064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HANNO C. FIEDLER                                          Mgmt          For                            For
       GEORGIA R. NELSON                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CORPORATION FOR 2016.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION PAID TO THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF THE OZARKS, INC.                                                                    Agenda Number:  934313925
--------------------------------------------------------------------------------------------------------------------------
        Security:  063904106
    Meeting Type:  Special
    Meeting Date:  22-Jan-2016
          Ticker:  OZRK
            ISIN:  US0639041062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER, DATED AS OF OCTOBER 19, 2015, BY
       AND AMONG BANK OF THE OZARKS, INC.
       ("OZARKS"), BANK OF THE OZARKS, COMMUNITY &
       SOUTHERN HOLDINGS, INC. ("C&S") AND
       COMMUNITY & SOUTHERN BANK, AS SUCH MERGER
       AGREEMENT MAY BE AMENDED FROM TIME TO TIME,
       AND THE MERGER AND OTHER TRANSACTIONS
       CONTEMPLATED BY THE MERGER AGREEMENT

2.     PROPOSAL TO AUTHORIZE THE OZARKS BOARD OF                 Mgmt          For                            For
       DIRECTORS TO ADJOURN OR POSTPONE THE
       SPECIAL MEETING TO A LATER DATE, IF
       NECESSARY OR APPROPRIATE, INCLUDING
       ADJOURNMENTS TO PERMIT FURTHER SOLICITATION
       OF PROXIES IN FAVOR OF THE OZARKS MERGER
       PROPOSAL OR TO VOTE ON OTHER MATTERS
       PROPERLY BEFORE SUCH SPECIAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 BANK OF THE OZARKS, INC.                                                                    Agenda Number:  934347863
--------------------------------------------------------------------------------------------------------------------------
        Security:  063904106
    Meeting Type:  Annual
    Meeting Date:  16-May-2016
          Ticker:  OZRK
            ISIN:  US0639041062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE GLEASON                                            Mgmt          For                            For
       NICHOLAS BROWN                                            Mgmt          For                            For
       RICHARD CISNE                                             Mgmt          For                            For
       ROBERT EAST                                               Mgmt          For                            For
       CATHERINE B. FREEDBERG                                    Mgmt          For                            For
       ROSS WHIPPLE                                              Mgmt          For                            For
       LINDA GLEASON                                             Mgmt          For                            For
       PETER KENNY                                               Mgmt          For                            For
       ROBERT PROOST                                             Mgmt          For                            For
       WILLIAM KOEFOED, JR.                                      Mgmt          For                            For
       JOHN REYNOLDS                                             Mgmt          For                            For
       DAN THOMAS                                                Mgmt          For                            For
       HENRY MARIANI                                             Mgmt          For                            For
       PAULA CHOLMONDELEY                                        Mgmt          For                            For
       JACK MULLEN                                               Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       ARTICLES OF INCORPORATION TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES OF COMMON
       STOCK.

3.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE COMPANY'S 2009 RESTRICTED STOCK AND
       INCENTIVE PLAN.

4.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       NON-EMPLOYEE DIRECTOR STOCK PLAN TO
       INCREASE THE AMOUNT OF THE NON-EMPLOYEE
       DIRECTOR STOCK GRANT.

5.     TO RATIFY THE AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       AND APPOINTMENT OF PRICEWATERHOUSECOOPERS
       LLP AS THE COMPANY'S INDEPENDENT AUDITOR
       FOR THE YEAR ENDING DECEMBER 31, 2016.

6.     TO APPROVE IN AN ADVISORY, NON-BINDING VOTE               Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THIS
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 BANKRATE INC                                                                                Agenda Number:  934255109
--------------------------------------------------------------------------------------------------------------------------
        Security:  06647F102
    Meeting Type:  Annual
    Meeting Date:  10-Aug-2015
          Ticker:  RATE
            ISIN:  US06647F1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHRISTINE PETERSEN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD J. PINOLA                   Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, NAMED                   Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     TO APPROVE THE BANKRATE, INC. SHORT-TERM                  Mgmt          For                            For
       INCENTIVE PLAN.

4.     TO APPROVE THE BANKRATE 2015 EQUITY                       Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.

5.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE CURRENT FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 BARRACUDA NETWORKS, INC.                                                                    Agenda Number:  934248914
--------------------------------------------------------------------------------------------------------------------------
        Security:  068323104
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2015
          Ticker:  CUDA
            ISIN:  US0683231049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES J. GOETZ                                            Mgmt          For                            For
       MICHAEL D. PERONE                                         Mgmt          For                            For
       GORDON L. STITT                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS BARRACUDA NETWORKS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING FEBRUARY 29, 2016.

3.     TO APPROVE THE BARRACUDA NETWORKS, INC.                   Mgmt          For                            For
       2015 EMPLOYEE STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BARRETT BUSINESS SERVICES, INC.                                                             Agenda Number:  934443540
--------------------------------------------------------------------------------------------------------------------------
        Security:  068463108
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2016
          Ticker:  BBSI
            ISIN:  US0684631080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM:                 Mgmt          For                            For
       THOMAS J. CARLEY

1.2    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM:                 Mgmt          For                            For
       MICHAEL L. ELICH

1.3    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM:                 Mgmt          Against                        Against
       JAMES B. HICKS, PH.D.

1.4    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM:                 Mgmt          Against                        Against
       ROGER L. JOHNSON

1.5    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM:                 Mgmt          For                            For
       JON L. JUSTESEN

1.6    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM:                 Mgmt          Against                        Against
       ANTHONY MEEKER

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     TO VOTE IN ACCORDANCE WITH THEIR BEST                     Mgmt          Against                        Against
       JUDGMENT UPON SUCH OTHER MATTERS AS MAY
       PROPERLY COME BEFORE THE MEETING OR ANY
       ADJOURNMENTS OR POSTPONEMENTS THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 BASSETT FURNITURE INDUSTRIES, INC.                                                          Agenda Number:  934327657
--------------------------------------------------------------------------------------------------------------------------
        Security:  070203104
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2016
          Ticker:  BSET
            ISIN:  US0702031040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER W. BROWN, M.D.                                      Mgmt          For                            For
       KRISTINA CASHMAN                                          Mgmt          For                            For
       PAUL FULTON                                               Mgmt          For                            For
       HOWARD H. HAWORTH                                         Mgmt          For                            For
       G.W. HENDERSON, III                                       Mgmt          For                            For
       J. WALTER MCDOWELL                                        Mgmt          For                            For
       DALE C. POND                                              Mgmt          For                            For
       ROBERT H. SPILMAN, JR.                                    Mgmt          For                            For
       WILLIAM C. WAMPLER, JR.                                   Mgmt          For                            For
       WILLIAM C. WARDEN, JR.                                    Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE AMENDMENT AND                     Mgmt          For                            For
       RESTATEMENT OF THE BASSETT FURNITURE
       INDUSTRIES, INCORPORATED 2010 STOCK
       INCENTIVE PLAN

3.     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING NOVEMBER 26, 2016.

4.     PROPOSAL TO CONSIDER AND ACT ON AN ADVISORY               Mgmt          For                            For
       VOTE REGARDING THE APPROVAL OF COMPENSATION
       PAID TO CERTAIN EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 BAZAARVOICE INC                                                                             Agenda Number:  934270555
--------------------------------------------------------------------------------------------------------------------------
        Security:  073271108
    Meeting Type:  Annual
    Meeting Date:  07-Oct-2015
          Ticker:  BV
            ISIN:  US0732711082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY S. HAWN                                           Mgmt          For                            For
       JARED KOPF                                                Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING APRIL 30,
       2016.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BAZAARVOICE INC                                                                             Agenda Number:  934438272
--------------------------------------------------------------------------------------------------------------------------
        Security:  073271108
    Meeting Type:  Special
    Meeting Date:  23-Jun-2016
          Ticker:  BV
            ISIN:  US0732711082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF A ONETIME STOCK OPTION EXCHANGE               Mgmt          For                            For
       PROGRAM FOR EMPLOYEES.




--------------------------------------------------------------------------------------------------------------------------
 BEACON ROOFING SUPPLY, INC.                                                                 Agenda Number:  934319662
--------------------------------------------------------------------------------------------------------------------------
        Security:  073685109
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2016
          Ticker:  BECN
            ISIN:  US0736851090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT R. BUCK                                            Mgmt          For                            For
       PAUL M. ISABELLA                                          Mgmt          For                            For
       RICHARD W. FROST                                          Mgmt          For                            For
       ALAN GERSHENHORN                                          Mgmt          For                            For
       PETER M. GOTSCH                                           Mgmt          For                            For
       PHILIP W. KNISELY                                         Mgmt          For                            For
       NEIL S. NOVICH                                            Mgmt          For                            For
       STUART A. RANDLE                                          Mgmt          For                            For
       NATHAN K. SLEEPER                                         Mgmt          For                            For
       DOUGLAS L. YOUNG                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2016.

3.     TO APPROVE THE COMPENSATION OF OUR NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICERS AS PRESENTED IN THE
       COMPENSATION DISCUSSION AND ANALYSIS, THE
       COMPENSATION TABLES, AND THE RELATED
       DISCLOSURES CONTAINED IN THE ACCOMPANYING
       PROXY STATEMENT ON A NON-BINDING, ADVISORY
       BASIS.

4.     TO APPROVE THE COMPANY'S AMENDED AND                      Mgmt          For                            For
       RESTATED 2014 STOCK PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BELDEN INC.                                                                                 Agenda Number:  934378729
--------------------------------------------------------------------------------------------------------------------------
        Security:  077454106
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  BDC
            ISIN:  US0774541066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID J. ALDRICH                                          Mgmt          For                            For
       LANCE C. BALK                                             Mgmt          For                            For
       STEVEN W. BERGLUND                                        Mgmt          For                            For
       JUDY L. BROWN                                             Mgmt          For                            For
       BRYAN C. CRESSEY                                          Mgmt          For                            For
       JONATHAN C. KLEIN                                         Mgmt          For                            For
       GEORGE E. MINNICH                                         Mgmt          For                            For
       JOHN M. MONTER                                            Mgmt          For                            For
       JOHN S. STROUP                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                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.

4.     TO AMEND AND RESTATE THE COMPANY'S 2011                   Mgmt          For                            For
       LONG TERM INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BELLICUM PHARMACEUTICALS INC                                                                Agenda Number:  934407645
--------------------------------------------------------------------------------------------------------------------------
        Security:  079481107
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2016
          Ticker:  BLCM
            ISIN:  US0794811077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES F. BROWN                                            Mgmt          For                            For
       KEVIN M. SLAWIN, M.D.                                     Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR ITS
       FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 BEMIS COMPANY, INC.                                                                         Agenda Number:  934346176
--------------------------------------------------------------------------------------------------------------------------
        Security:  081437105
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  BMS
            ISIN:  US0814371052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM F. AUSTEN                                         Mgmt          For                            For
       RONALD J. FLOTO                                           Mgmt          For                            For
       ADELE M. GULFO                                            Mgmt          For                            For
       DAVID S. HAFFNER                                          Mgmt          For                            For
       TIMOTHY M. MANGANELLO                                     Mgmt          For                            For
       WILLIAM L. MANSFIELD                                      Mgmt          For                            For
       ARUN NAYAR                                                Mgmt          For                            For
       EDWARD N. PERRY                                           Mgmt          For                            For
       DAVID T. SZCZUPAK                                         Mgmt          For                            For
       HOLLY A. VAN DEURSEN                                      Mgmt          For                            For
       PHILIP G. WEAVER                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     TO CAST AN ADVISORY VOTE ON THE COMPANY'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION (SAY-ON-PAY VOTE).




--------------------------------------------------------------------------------------------------------------------------
 BENEFITFOCUS, INC.                                                                          Agenda Number:  934398670
--------------------------------------------------------------------------------------------------------------------------
        Security:  08180D106
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2016
          Ticker:  BNFT
            ISIN:  US08180D1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DOUGLAS A. DENNERLINE                                     Mgmt          Withheld                       Against
       FRANCIS J. PELZER V                                       Mgmt          For                            For

2.     APPROVAL OF THE BENEFITFOCUS, INC. 2016                   Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BERRY PLASTICS GROUP, INC.                                                                  Agenda Number:  934323332
--------------------------------------------------------------------------------------------------------------------------
        Security:  08579W103
    Meeting Type:  Annual
    Meeting Date:  24-Feb-2016
          Ticker:  BERY
            ISIN:  US08579W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       IDALENE F. KESNER                                         Mgmt          For                            For
       CARL J. RICKERTSEN                                        Mgmt          For                            For
       STEPHEN E. STERRETT                                       Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY, NON-BINDING                   Mgmt          For                            For
       BASIS, OUR EXECUTIVE COMPENSATION.

3.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS BERRY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING OCTOBER 1, 2016.

4.     IF PROPERLY PRESENTED AT THE ANNUAL                       Shr           For                            Against
       MEETING, TO CONSIDER A STOCKHOLDER PROPOSAL
       REQUESTING THE BOARD TO TAKE STEPS
       NECESSARY TO ELECT EACH DIRECTOR ANNUALLY.




--------------------------------------------------------------------------------------------------------------------------
 BGC PARTNERS, INC.                                                                          Agenda Number:  934426645
--------------------------------------------------------------------------------------------------------------------------
        Security:  05541T101
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2016
          Ticker:  BGCP
            ISIN:  US05541T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HOWARD W. LUTNICK                                         Mgmt          For                            For
       JOHN H. DALTON                                            Mgmt          Withheld                       Against
       STEPHEN T. CURWOOD                                        Mgmt          Withheld                       Against
       WILLIAM J. MORAN                                          Mgmt          Withheld                       Against
       LINDA A. BELL                                             Mgmt          Withheld                       Against

2.     APPROVAL OF AN AMENDMENT TO THE BGC                       Mgmt          For                            For
       PARTNERS, INC. AMENDED AND RESTATED
       CERTIFICATE OF INCORPORATION TO INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF CLASS A
       COMMON STOCK

3.     APPROVAL OF AN AMENDMENT TO THE BGC                       Mgmt          Against                        Against
       PARTNERS, INC. AMENDED AND RESTATED
       CERTIFICATE OF INCORPORATION TO INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF CLASS B
       COMMON STOCK AND TO PROVIDE THAT CLASS B
       COMMON STOCK SHALL BE ISSUED ONLY TO
       CERTAIN AFFILIATED ENTITIES OR RELATED
       PERSONS

4.     APPROVAL OF THE SEVENTH AMENDED AND                       Mgmt          Against                        Against
       RESTATED BGC PARTNERS, INC. LONG TERM
       INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          For                            For
       DELOITTE & TOUCHE LLP AS BIG LOTS'
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2016 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 BIO-RAD LABORATORIES, INC.                                                                  Agenda Number:  934373541
--------------------------------------------------------------------------------------------------------------------------
        Security:  090572207
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  BIO
            ISIN:  US0905722072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR:LOUIS DRAPEAU                        Mgmt          For                            For

1.2    ELECTION OF DIRECTOR:ROBERT M. MALCHIONE                  Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF KPMG                  Mgmt          For                            For
       LLP TO SERVE AS THE COMPANY'S INDEPENDENT
       AUDITORS.

3.     STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER                Shr           Against                        For
       PROXY ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 BIO-REFERENCE LABORATORIES, INC.                                                            Agenda Number:  934262318
--------------------------------------------------------------------------------------------------------------------------
        Security:  09057G602
    Meeting Type:  Special
    Meeting Date:  20-Aug-2015
          Ticker:  BRLI
            ISIN:  US09057G6026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVE AND ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER (AS IT MAY BE AMENDED FROM TIME TO
       TIME THE "MERGER AGREEMENT"), DATED AS OF
       JUNE 3, 2015, BY AND AMONG OPKO HEALTH,
       INC., BAMBOO ACQUISITION, INC., AND
       BIO-REFERENCE LABORATORIES, INC., AND
       APPROVE THE MERGER OF BAMBOO ACQUISITION,
       INC. WITH AND INTO ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

2.     APPROVE, BY NONBINDING, ADVISORY VOTE, THE                Mgmt          For                            For
       COMPENSATION THAT MAY BECOME PAYABLE TO
       BIO-REFERENCE'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE MERGER.

3.     APPROVE THE ADJOURNMENT OF THE SPECIAL                    Mgmt          For                            For
       MEETING, IF NECESSARY, TO PERMIT FURTHER
       SOLICITATION OF PROXIES IN THE EVENT THERE
       ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE AND ADOPT THE
       MERGER AGREEMENT AND APPROVE THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 BIO-TECHNE CORP                                                                             Agenda Number:  934278753
--------------------------------------------------------------------------------------------------------------------------
        Security:  09073M104
    Meeting Type:  Annual
    Meeting Date:  29-Oct-2015
          Ticker:  TECH
            ISIN:  US09073M1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO SET THE NUMBER OF DIRECTORS AT NINE.                   Mgmt          For                            For

2A.    ELECTION OF DIRECTOR: ROBERT V. BAUMGARTNER               Mgmt          For                            For

2B.    ELECTION OF DIRECTOR: CHARLES A. DINARELLO,               Mgmt          For                            For
       M.D.

2C.    ELECTION OF DIRECTOR: JOHN L. HIGGINS                     Mgmt          For                            For

2D.    ELECTION OF DIRECTOR: KAREN A. HOLBROOK,                  Mgmt          For                            For
       PH.D.

2E.    ELECTION OF DIRECTOR: CHARLES R. KUMMETH                  Mgmt          For                            For

2F.    ELECTION OF DIRECTOR: ROGER C. LUCAS, PH.D.               Mgmt          For                            For

2G.    ELECTION OF DIRECTOR: ROELAND NUSSE, PH.D.                Mgmt          For                            For

2H.    ELECTION OF DIRECTOR: RANDOLPH C. STEER,                  Mgmt          For                            For
       M.D., PH.D.

2I.    ELECTION OF DIRECTOR: HAROLD J. WIENS                     Mgmt          For                            For

3.     A NON-BINDING ADVISORY VOTE ON NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     APPROVE THE AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       THE BIO-TECHNE CORPORATION 2010 EQUITY
       INCENTIVE PLAN, WHICH INCLUDES THE
       ALLOCATION OF 800,000 ADDITIONAL SHARES TO
       THE PLAN RESERVE.

5.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JUNE 30, 2016.




--------------------------------------------------------------------------------------------------------------------------
 BIOCRYST PHARMACEUTICALS, INC.                                                              Agenda Number:  934383770
--------------------------------------------------------------------------------------------------------------------------
        Security:  09058V103
    Meeting Type:  Annual
    Meeting Date:  23-May-2016
          Ticker:  BCRX
            ISIN:  US09058V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRED E. COHEN MD D.PHIL                                   Mgmt          Withheld                       Against
       KENNETH B. LEE, JR.                                       Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR 2016.

3.     TO APPROVE AN AMENDMENT TO THE STOCK                      Mgmt          For                            For
       INCENTIVE PLAN TO (I) INCREASE THE NUMBER
       OF SHARES AVAILABLE FOR ISSUANCE UNDER THE
       STOCK INCENTIVE PLAN BY 3,800,000 SHARES TO
       14,851,204 SHARES AS OF MARCH 28, 2016 AND
       (II) PROVIDE FOR (A) A MINIMUM ONE-YEAR
       VESTING PERIOD FOR NEARLY ALL "FULL-VALUE"
       FUTURE ... (DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 BIODELIVERY SCIENCES INTERNATIONAL, INC.                                                    Agenda Number:  934250818
--------------------------------------------------------------------------------------------------------------------------
        Security:  09060J106
    Meeting Type:  Annual
    Meeting Date:  16-Jul-2015
          Ticker:  BDSI
            ISIN:  US09060J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRANCIS E. O'DONNELL JR                                   Mgmt          For                            For
       SAMUEL P. SEARS, JR.                                      Mgmt          For                            For
       BARRY I. FEINBERG                                         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 INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015.

3.     TO APPROVE AN AMENDMENT TO THE 2011 EQUITY                Mgmt          For                            For
       INCENTIVE PLAN TO, AMONG OTHER MATTERS,
       INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK AUTHORIZED FOR ISSUANCE UNDER THE
       2011 PLAN FROM 8,800,000 TO 11,050,000.

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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           Split 95% For 5% Against       Split
       BIOMARIN ISSUE A SUSTAINABILITY REPORT
       DESCRIBING BIOMARIN'S ENVIRONMENTAL, SOCIAL
       AND GOVERNANCE PERFORMANCE, IF PROPERLY
       PRESENTED AT BIOMARIN'S ANNUAL MEETING OF
       STOCKHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 BIOSPECIFICS TECHNOLOGIES CORP.                                                             Agenda Number:  934415414
--------------------------------------------------------------------------------------------------------------------------
        Security:  090931106
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  BSTC
            ISIN:  US0909311062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE GOULD                                              Mgmt          For                            For
       MICHAEL SCHAMROTH                                         Mgmt          Withheld                       Against
       DR. JYRKI MATTILA                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF EISNERAMPER                  Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 BIOTELEMETRY, INC.                                                                          Agenda Number:  934365190
--------------------------------------------------------------------------------------------------------------------------
        Security:  090672106
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  BEAT
            ISIN:  US0906721065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       REBECCA W. RIMEL                                          Mgmt          For                            For
       ROBERT J. RUBIN, M.D.                                     Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 BIOTIME, INC.                                                                               Agenda Number:  934250856
--------------------------------------------------------------------------------------------------------------------------
        Security:  09066L105
    Meeting Type:  Annual
    Meeting Date:  10-Jul-2015
          Ticker:  BTX
            ISIN:  US09066L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DEBORAH ANDREWS                                           Mgmt          For                            For
       NEAL C. BRADSHER                                          Mgmt          For                            For
       STEPHEN L. CARTT                                          Mgmt          For                            For
       STEPHEN C. FARRELL                                        Mgmt          For                            For
       ALFRED D. KINGSLEY                                        Mgmt          For                            For
       MICHAEL H. MULROY                                         Mgmt          For                            For
       ANGUS C. RUSSELL                                          Mgmt          For                            For
       DAVID SCHLACHET                                           Mgmt          Withheld                       Against
       JUDITH SEGALL                                             Mgmt          For                            For
       MICHAEL D. WEST                                           Mgmt          For                            For

2.     RATIFYING APPOINTMENT OF INDEPENDENT                      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS

3.     APPROVAL OF AMENDMENTS OF EQUITY INCENTIVE                Mgmt          For                            For
       PLAN

4.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BIOTIME, INC.                                                                               Agenda Number:  934419525
--------------------------------------------------------------------------------------------------------------------------
        Security:  09066L105
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2016
          Ticker:  BTX
            ISIN:  US09066L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DEBORAH ANDREWS                                           Mgmt          For                            For
       NEAL C. BRADSHER                                          Mgmt          For                            For
       STEPHEN C. FARRELL                                        Mgmt          For                            For
       ALFRED D. KINGSLEY                                        Mgmt          For                            For
       ADITYA P. MOHANTY                                         Mgmt          For                            For
       MICHAEL H. MULROY                                         Mgmt          For                            For
       ANGUS C. RUSSELL                                          Mgmt          For                            For
       DAVID SCHLACHET                                           Mgmt          Withheld                       Against
       MICHAEL D. WEST                                           Mgmt          For                            For

2.     RATIFYING APPOINTMENT OF INDEPENDENT                      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS

3.     APPROVAL OF AMENDMENT OF ARTICLES OF                      Mgmt          For                            For
       INCORPORATION TO INCREASE AUTHORIZED NUMBER
       OF COMMON SHARES




--------------------------------------------------------------------------------------------------------------------------
 BJ'S RESTAURANTS, INC.                                                                      Agenda Number:  934415678
--------------------------------------------------------------------------------------------------------------------------
        Security:  09180C106
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2016
          Ticker:  BJRI
            ISIN:  US09180C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: PETER A. BASSI                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: LARRY D. BOUTS                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JAMES A. DAL POZZO                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: GERALD W. DEITCHLE                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: NOAH A. ELBOGEN                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: WESLEY A. NICHOLS                   Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: LEA ANNE S. OTTINGER                Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: GREGORY A. TROJAN                   Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: PATRICK D. WALSH                    Mgmt          For                            For

2.     RATIFICATION AND APPROVAL OF OUR                          Mgmt          For                            For
       PERFORMANCE INCENTIVE PLAN.

3.     APPROVAL, ON AN ADVISORY AND NON-BINDING                  Mgmt          For                            For
       BASIS, OF THE COMPENSATION OF NAMED
       EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2016.




--------------------------------------------------------------------------------------------------------------------------
 BLACK DIAMOND INC                                                                           Agenda Number:  934300005
--------------------------------------------------------------------------------------------------------------------------
        Security:  09202G101
    Meeting Type:  Annual
    Meeting Date:  11-Dec-2015
          Ticker:  BDE
            ISIN:  US09202G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WARREN B. KANDERS                                         Mgmt          For                            For
       ROBERT R. SCHILLER                                        Mgmt          For                            For
       DONALD L. HOUSE                                           Mgmt          For                            For
       NICHOLAS SOKOLOW                                          Mgmt          For                            For
       MICHAEL A. HENNING                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       BLACK DIAMOND, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2015.

3.     TO ADOPT A LONG-TERM STOCK INCENTIVE PLAN                 Mgmt          Against                        Against
       PURSUANT TO WHICH 4,500,000 SHARES OF BLACK
       DIAMOND, INC.'S COMMON STOCK WILL BE
       INITIALLY RESERVED FOR ISSUANCE AND
       AVAILABLE UNDER SUCH PLAN, SUBJECT TO AN
       AUTOMATIC ANNUAL INCREASE EQUAL TO 5% OF
       THE TOTAL NUMBER OF SHARES OF BLACK
       DIAMOND, INC.'S COMMON STOCK OUTSTANDING.




--------------------------------------------------------------------------------------------------------------------------
 BLACK DIAMOND INC                                                                           Agenda Number:  934420770
--------------------------------------------------------------------------------------------------------------------------
        Security:  09202G101
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2016
          Ticker:  BDE
            ISIN:  US09202G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WARREN B. KANDERS                                         Mgmt          For                            For
       ROBERT R. SCHILLER                                        Mgmt          For                            For
       DONALD L. HOUSE                                           Mgmt          For                            For
       NICHOLAS SOKOLOW                                          Mgmt          For                            For
       MICHAEL A. HENNING                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       BLACK DIAMOND, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 BLACK KNIGHT FINANCIAL SERVICES INC                                                         Agenda Number:  934415399
--------------------------------------------------------------------------------------------------------------------------
        Security:  09214X100
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2016
          Ticker:  BKFS
            ISIN:  US09214X1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID K. HUNT                                             Mgmt          For                            For
       GANESH B. RAO                                             Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.

3.     APPROVAL OF THE BLACK KNIGHT FINANCIAL                    Mgmt          For                            For
       SERVICES, INC. EMPLOYEE STOCK PURCHASE
       PLAN.

4.     APPROVAL OF A NON-BINDING ADVISORY                        Mgmt          For                            For
       RESOLUTION ON THE COMPENSATION PAID TO OUR
       NAMED EXECUTIVE OFFICERS.

5.     SELECTION, ON A NON-BINDING ADVISORY BASIS,               Mgmt          3 Years                        Against
       OF THE FREQUENCY (ANNUAL OR "1 YEAR",
       BIENNIAL OR "2 YEARS", OR TRIENNIAL OR "3
       YEARS") WITH WHICH WE SOLICIT FUTURE
       NON-BINDING ADVISORY VOTES ON THE
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 BLACKBAUD, INC.                                                                             Agenda Number:  934401631
--------------------------------------------------------------------------------------------------------------------------
        Security:  09227Q100
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2016
          Ticker:  BLKB
            ISIN:  US09227Q1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SARAH E. NASH                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL P. GIANONI                  Mgmt          For                            For

2.     APPROVAL ON AN ADVISORY BASIS OF THE 2015                 Mgmt          For                            For
       COMPENSATION OF BLACKBAUD, INC.'S NAMED
       EXECUTIVE OFFICERS.

3.     APPROVAL OF THE BLACKBAUD, INC. 2016 EQUITY               Mgmt          For                            For
       AND INCENTIVE COMPENSATION PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS BLACKBAUD,
       INC.'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 BLACKHAWK NETWORK HOLDINGS, INC.                                                            Agenda Number:  934399153
--------------------------------------------------------------------------------------------------------------------------
        Security:  09238E104
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2016
          Ticker:  HAWK
            ISIN:  US09238E1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD H. BARD                                           Mgmt          For                            For
       STEVEN A. BURD                                            Mgmt          For                            For
       ROBERT L. EDWARDS                                         Mgmt          For                            For
       WILLIAM Y. TAUSCHER                                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL
       YEAR ENDING DECEMBER 31, 2016.

3.     TO APPROVE THE COMPANY'S THIRD AMENDED AND                Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION IN
       ORDER TO DECLASSIFY THE BOARD OF DIRECTORS
       BEGINNING AT THE COMPANY'S ANNUAL MEETING
       OF STOCKHOLDERS IN 2017.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BLOUNT INTERNATIONAL, INC.                                                                  Agenda Number:  934343459
--------------------------------------------------------------------------------------------------------------------------
        Security:  095180105
    Meeting Type:  Special
    Meeting Date:  07-Apr-2016
          Ticker:  BLT
            ISIN:  US0951801051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER, DATED AS OF DECEMBER 9, 2015 (AS IT
       MAY BE AMENDED, SUPPLEMENTED OR OTHERWISE
       MODIFIED IN ACCORDANCE WITH ITS TERMS, THE
       "MERGER AGREEMENT"), AMONG BLOUNT
       INTERNATIONAL, INC., A DELAWARE CORPORATION
       (THE "COMPANY"), ASP BLADE INTERMEDIATE
       HOLDINGS, ... (DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL)

2.     NON-BINDING, ADVISORY PROPOSAL TO APPROVE                 Mgmt          For                            For
       THE COMPENSATION THAT MAY BE PAID OR BECOME
       PAYABLE TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH, OR FOLLOWING,
       THE CONSUMMATION OF THE MERGER CONTEMPLATED
       BY THE MERGER AGREEMENT.

3.     PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF               Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO ADOPT THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 BLUE BIRD CORPORATION                                                                       Agenda Number:  934273501
--------------------------------------------------------------------------------------------------------------------------
        Security:  095306106
    Meeting Type:  Special
    Meeting Date:  06-Oct-2015
          Ticker:  BLBD
            ISIN:  US0953061068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE BLUE BIRD CORPORATION                      Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN, AS DESCRIBED
       AND SET FORTH IN THE COMPANY'S PROXY
       STATEMENT, DATED AUGUST 24, 2015




--------------------------------------------------------------------------------------------------------------------------
 BLUE BIRD CORPORATION                                                                       Agenda Number:  934324930
--------------------------------------------------------------------------------------------------------------------------
        Security:  095306106
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2016
          Ticker:  BLBD
            ISIN:  US0953061068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHAN W. GALBATO                                           Mgmt          For                            For
       ADAM GRAY                                                 Mgmt          For                            For
       DANIEL J. HENNESSY                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BLUE BUFFALO PET PRODUCTS INC. (BUFF)                                                       Agenda Number:  934394711
--------------------------------------------------------------------------------------------------------------------------
        Security:  09531U102
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  BUFF
            ISIN:  US09531U1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL A. ECK                                            Mgmt          For                            For
       FRANCES FREI                                              Mgmt          For                            For
       KURT SCHMIDT                                              Mgmt          For                            For

2.     RATIFICATION, IN A NON-BINDING VOTE, OF THE               Mgmt          For                            For
       APPOINTMENT OF KPMG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2016.




--------------------------------------------------------------------------------------------------------------------------
 BLUE NILE, INC.                                                                             Agenda Number:  934383643
--------------------------------------------------------------------------------------------------------------------------
        Security:  09578R103
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  NILE
            ISIN:  US09578R1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRIS BRUZZO                                              Mgmt          For                            For
       HARVEY KANTER                                             Mgmt          For                            For
       LESLIE LANE                                               Mgmt          For                            For

2.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       DELOITTE & TOUCHE LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR BLUE
       NILE FOR FISCAL YEAR ENDING JANUARY 1, 2017

3.     TO APPROVE AN ADVISORY RESOLUTION APPROVING               Mgmt          For                            For
       EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 BLUEBIRD BIO INC.                                                                           Agenda Number:  934394925
--------------------------------------------------------------------------------------------------------------------------
        Security:  09609G100
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  BLUE
            ISIN:  US09609G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WENDY DIXON                                               Mgmt          For                            For
       JAMES MANDELL                                             Mgmt          For                            For
       DAVID SCHENKEIN                                           Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS.

3.     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 DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 BLUEPRINT MEDICINES CORPORATION                                                             Agenda Number:  934415349
--------------------------------------------------------------------------------------------------------------------------
        Security:  09627Y109
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2016
          Ticker:  BPMC
            ISIN:  US09627Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY W. ALBERS                                         Mgmt          For                            For
       MARK GOLDBERG, M.D.                                       Mgmt          For                            For
       NICHOLAS LYDON, PH.D.                                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 BMC STOCK HOLDINGS, INC.                                                                    Agenda Number:  934389114
--------------------------------------------------------------------------------------------------------------------------
        Security:  05591B109
    Meeting Type:  Annual
    Meeting Date:  10-May-2016
          Ticker:  STCK
            ISIN:  US05591B1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER C. ALEXANDER                                        Mgmt          For                            For
       CARL R. VERTUCA, JR.                                      Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.

3.     APPROVAL OF AN ADVISORY RESOLUTION ON                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     APPROVAL OF AN ADVISORY RESOLUTION ON THE                 Mgmt          3 Years                        Against
       FREQUENCY WITH WHICH STOCKHOLDERS OF THE
       COMPANY WILL HAVE AN ADVISORY VOTE ON
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 BNC BANCORP                                                                                 Agenda Number:  934368552
--------------------------------------------------------------------------------------------------------------------------
        Security:  05566T101
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  BNCN
            ISIN:  US05566T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LENIN J. PETERS#                                          Mgmt          For                            For
       JOHN S. RAMSEY, JR.#                                      Mgmt          For                            For
       THOMAS R. SMITH#                                          Mgmt          For                            For
       D. VANN WILLIFORD#                                        Mgmt          For                            For
       THOMAS R. SLOAN@                                          Mgmt          For                            For
       ABNEY S. BOXLEY, III@                                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE OUR EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF CHERRY BEKAERT LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 BOFI HOLDING, INC.                                                                          Agenda Number:  934278260
--------------------------------------------------------------------------------------------------------------------------
        Security:  05566U108
    Meeting Type:  Annual
    Meeting Date:  22-Oct-2015
          Ticker:  BOFI
            ISIN:  US05566U1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREGORY GARRABRANTS                                       Mgmt          For                            For
       PAUL J. GRINBERG                                          Mgmt          For                            For
       UZAIR DADA                                                Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF COMMON
       STOCK AVAILABLE FOR ISSUANCE FROM
       50,000,000 SHARES TO 150,000,000 SHARES TO
       ACCOMMODATE A PROPOSED 4-FOR-1 FORWARD
       STOCK SPLIT.

3.     VOTE TO RATIFY THE SELECTION OF BDO USA,                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT
       ACCOUNTANTS FOR FISCAL YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 BOINGO WIRELESS, INC.                                                                       Agenda Number:  934412038
--------------------------------------------------------------------------------------------------------------------------
        Security:  09739C102
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2016
          Ticker:  WIFI
            ISIN:  US09739C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES BOESENBERG                                        Mgmt          For                            For
       TERRELL JONES                                             Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 BOISE CASCADE CO                                                                            Agenda Number:  934366368
--------------------------------------------------------------------------------------------------------------------------
        Security:  09739D100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2016
          Ticker:  BCC
            ISIN:  US09739D1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KAREN E. GOWLAND                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID H. HANNAH                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEVEN C. COOPER                    Mgmt          For                            For

2.     TO PROVIDE A NON-BINDING ADVISORY VOTE                    Mgmt          For                            For
       APPROVING THE COMPANY'S EXECUTIVE
       COMPENSATION PROGRAM.

3.     TO AMEND THE CERTIFICATE OF INCORPORATION                 Mgmt          For                            For
       TO PROVIDE FOR MAJORITY VOTING FOR
       UNOPPOSED DIRECTORS.

4.     TO APPROVE THE COMPANY'S 2016 OMNIBUS PLAN.               Mgmt          For                            For

5.     TO RATIFY THE APPOINTMENT OF KPMG AS THE                  Mgmt          For                            For
       COMPANY'S EXTERNAL AUDITORS FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 BOJANGLES', INC.                                                                            Agenda Number:  934402431
--------------------------------------------------------------------------------------------------------------------------
        Security:  097488100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2016
          Ticker:  BOJA
            ISIN:  US0974881007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT E. ALDERSON                                        Mgmt          For                            For
       JOHN E. CURRIE                                            Mgmt          For                            For
       CHRISTOPHER J. DOUBRAVA                                   Mgmt          For                            For
       STARLETTE B. JOHNSON                                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2016.




--------------------------------------------------------------------------------------------------------------------------
 BOOT BARN HOLDINGS, INC.                                                                    Agenda Number:  934263930
--------------------------------------------------------------------------------------------------------------------------
        Security:  099406100
    Meeting Type:  Annual
    Meeting Date:  10-Sep-2015
          Ticker:  BOOT
            ISIN:  US0994061002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREG BETTINELLI                                           Mgmt          For                            For
       BRAD J. BRUTOCAO                                          Mgmt          For                            For
       JAMES G. CONROY                                           Mgmt          For                            For
       CHRISTIAN B. JOHNSON                                      Mgmt          For                            For
       BRENDA I. MORRIS                                          Mgmt          For                            For
       J. FREDERICK SIMMONS                                      Mgmt          For                            For
       PETER STARRETT                                            Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR
       ENDING MARCH 26, 2016.




--------------------------------------------------------------------------------------------------------------------------
 BOOZ ALLEN HAMILTON HOLDING CORPORATION                                                     Agenda Number:  934251163
--------------------------------------------------------------------------------------------------------------------------
        Security:  099502106
    Meeting Type:  Annual
    Meeting Date:  30-Jul-2015
          Ticker:  BAH
            ISIN:  US0995021062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HORACIO D. ROZANSKI                                       Mgmt          For                            For
       GRETCHEN MCCLAIN                                          Mgmt          For                            For
       IAN FUJIYAMA                                              Mgmt          For                            For
       MARK GAUMOND                                              Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S REGISTERED
       INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
       YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 BOTTOMLINE TECHNOLOGIES (DE), INC.                                                          Agenda Number:  934288920
--------------------------------------------------------------------------------------------------------------------------
        Security:  101388106
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2015
          Ticker:  EPAY
            ISIN:  US1013881065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL J. CURRAN                                         Mgmt          For                            For
       JOSEPH L. MULLEN                                          Mgmt          For                            For
       JAMES W. ZILINSKI                                         Mgmt          For                            For

2.     NON-BINDING ADVISORY VOTE TO APPROVE                      Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE CURRENT
       FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 BOX INC                                                                                     Agenda Number:  934424615
--------------------------------------------------------------------------------------------------------------------------
        Security:  10316T104
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2016
          Ticker:  BOX
            ISIN:  US10316T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAN LEVIN                                                 Mgmt          For                            For
       GARY REINER                                               Mgmt          For                            For
       JOSH STEIN                                                Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          3 Years                        Against
       FREQUENCY OF FUTURE STOCKHOLDER ADVISORY
       VOTES ON THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
       ENDING JANUARY 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 BOYD GAMING CORPORATION                                                                     Agenda Number:  934341215
--------------------------------------------------------------------------------------------------------------------------
        Security:  103304101
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2016
          Ticker:  BYD
            ISIN:  US1033041013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN R. BAILEY                                            Mgmt          For                            For
       ROBERT L. BOUGHNER                                        Mgmt          For                            For
       WILLIAM R. BOYD                                           Mgmt          For                            For
       WILLIAM S. BOYD                                           Mgmt          For                            For
       RICHARD E. FLAHERTY                                       Mgmt          For                            For
       MARIANNE BOYD JOHNSON                                     Mgmt          For                            For
       KEITH E. SMITH                                            Mgmt          For                            For
       CHRISTINE J. SPADAFOR                                     Mgmt          For                            For
       PETER M. THOMAS                                           Mgmt          For                            For
       PAUL W. WHETSELL                                          Mgmt          For                            For
       VERONICA J. WILSON                                        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 DECEMBER 31, 2016.

3.     TO REAPPROVE THE COMPANY'S 2000 EXECUTIVE                 Mgmt          For                            For
       MANAGEMENT INCENTIVE PLAN.

4.     TO VOTE ON A STOCKHOLDER PROPOSAL, IF                     Shr           For                            Against
       PROPERLY PRESENTED AT THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BRIGHT HORIZONS FAMILY SOLUTIONS INC.                                                       Agenda Number:  934357383
--------------------------------------------------------------------------------------------------------------------------
        Security:  109194100
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  BFAM
            ISIN:  US1091941005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LAWRENCE ALLEVA                                           Mgmt          Withheld                       Against
       JOSHUA BEKENSTEIN                                         Mgmt          Split 71% For 29% Withheld     Split
       ROGER BROWN                                               Mgmt          For                            For
       MARGUERITE KONDRACKE                                      Mgmt          Withheld                       Against

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION PAID BY THE COMPANY TO ITS
       NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 BRIGHTCOVE INC                                                                              Agenda Number:  934389063
--------------------------------------------------------------------------------------------------------------------------
        Security:  10921T101
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  BCOV
            ISIN:  US10921T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DEBORAH BESEMER                                           Mgmt          For                            For
       SCOTT KURNIT                                              Mgmt          For                            For
       DAVID ORFAO                                               Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS BRIGHTCOVE'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 BRINKER INTERNATIONAL, INC.                                                                 Agenda Number:  934279541
--------------------------------------------------------------------------------------------------------------------------
        Security:  109641100
    Meeting Type:  Annual
    Meeting Date:  29-Oct-2015
          Ticker:  EAT
            ISIN:  US1096411004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ELAINE M. BOLTZ                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSEPH M. DEPINTO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HARRIET EDELMAN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL A. GEORGE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM T. GILES                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GERARDO I. LOPEZ                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JON L. LUTHER                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GEORGE R. MRKONIC                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOSE LUIS PRADO                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WYMAN T. ROBERTS                    Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL 2016 YEAR.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     TO RE-APPROVE PROFIT SHARING PLAN.                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BROADRIDGE FINANCIAL SOLUTIONS, INC.                                                        Agenda Number:  934284960
--------------------------------------------------------------------------------------------------------------------------
        Security:  11133T103
    Meeting Type:  Annual
    Meeting Date:  12-Nov-2015
          Ticker:  BR
            ISIN:  US11133T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD J. DALY                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT N. DUELKS                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD J. HAVILAND                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BRETT A. KELLER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STUART R. LEVINE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MAURA A. MARKUS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THOMAS J. PERNA                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ALAN J. WEBER                       Mgmt          For                            For

2)     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
       (THE SAY ON PAY VOTE).

3)     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR THE
       FISCAL YEAR ENDING JUNE 30, 2016.




--------------------------------------------------------------------------------------------------------------------------
 BROADSOFT, INC.                                                                             Agenda Number:  934343219
--------------------------------------------------------------------------------------------------------------------------
        Security:  11133B409
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  BSFT
            ISIN:  US11133B4095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN J. GAVIN, JR.                                        Mgmt          For                            For
       ANDREW M. GEISSE                                          Mgmt          For                            For
       MICHAEL TESSLER                                           Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR ITS FISCAL YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 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          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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 BRUKER CORPORATION                                                                          Agenda Number:  934389962
--------------------------------------------------------------------------------------------------------------------------
        Security:  116794108
    Meeting Type:  Annual
    Meeting Date:  20-May-2016
          Ticker:  BRKR
            ISIN:  US1167941087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRANK H. LAUKIEN#                                         Mgmt          For                            For
       JOHN ORNELL#                                              Mgmt          For                            For
       RICHARD A. PACKER#                                        Mgmt          For                            For
       ROBERT ROSENTHAL#                                         Mgmt          For                            For
       CYNTHIA M. FRIEND@                                        Mgmt          For                            For

2.     TO APPROVE THE ADOPTION OF THE BRUKER                     Mgmt          For                            For
       CORPORATION 2016 INCENTIVE COMPENSATION
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BUFFALO WILD WINGS, INC.                                                                    Agenda Number:  934360417
--------------------------------------------------------------------------------------------------------------------------
        Security:  119848109
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  BWLD
            ISIN:  US1198481095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DALE M. APPLEQUIST                                        Mgmt          For                            For
       JAMES M. DAMIAN                                           Mgmt          For                            For
       CYNTHIA L. DAVIS                                          Mgmt          For                            For
       MICHAEL P. JOHNSON                                        Mgmt          For                            For
       WARREN E. MACK                                            Mgmt          For                            For
       J. OLIVER MAGGARD                                         Mgmt          For                            For
       JERRY R. ROSE                                             Mgmt          For                            For
       SALLY J. SMITH                                            Mgmt          For                            For

2.     ADVISORY VOTE RELATING TO EXECUTIVE OFFICER               Mgmt          For                            For
       COMPENSATION AS DISCLOSED IN THE 2016 PROXY
       STATEMENT.

3.     RATIFY THE APPOINTMENT OF KPMG LLP.                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BUILD-A-BEAR WORKSHOP, INC.                                                                 Agenda Number:  934375711
--------------------------------------------------------------------------------------------------------------------------
        Security:  120076104
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  BBW
            ISIN:  US1200761047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARY LOU FIALA                                            Mgmt          For                            For
       TIMOTHY KILPIN                                            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 COMPANY'S
       CURRENT FISCAL YEAR.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     TO TRANSACT SUCH OTHER BUSINESS AS MAY                    Mgmt          Against                        Against
       PROPERLY COME BEFORE THE MEETING OR ANY
       ADJOURNMENTS THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 BUILDERS FIRSTSOURCE, INC.                                                                  Agenda Number:  934387691
--------------------------------------------------------------------------------------------------------------------------
        Security:  12008R107
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  BLDR
            ISIN:  US12008R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL AGROSKIN                                           Mgmt          For                            For
       KEVIN J. KRUSE                                            Mgmt          For                            For
       FLOYD F. SHERMAN                                          Mgmt          For                            For

2.     AMENDMENT OF THE CORPORATION'S 2014                       Mgmt          For                            For
       INCENTIVE PLAN TO INCREASE THE NUMBER OF
       SHARES AVAILABLE BY 3,500,000 AND
       RE-APPROVAL OF THE MATERIAL TERMS OF
       PERFORMANCE GOALS FOR QUALIFIED
       PERFORMANCE-BASED AWARDS

3.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR 2016




--------------------------------------------------------------------------------------------------------------------------
 BURLINGTON STORES, INC.                                                                     Agenda Number:  934242013
--------------------------------------------------------------------------------------------------------------------------
        Security:  122017106
    Meeting Type:  Annual
    Meeting Date:  17-Jul-2015
          Ticker:  BURL
            ISIN:  US1220171060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS A. KINGSBURY                                       Mgmt          For                            For
       FRANK COOPER, III                                         Mgmt          For                            For
       WILLIAM P. MCNAMARA                                       Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM
       FOR THE FISCAL YEAR ENDING JANUARY 30,
       2016.

3.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 BURLINGTON STORES, INC.                                                                     Agenda Number:  934370759
--------------------------------------------------------------------------------------------------------------------------
        Security:  122017106
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  BURL
            ISIN:  US1220171060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TRICIA PATRICK                                            Mgmt          For                            For
       PAUL J. SULLIVAN                                          Mgmt          For                            For
       JOHN J. MAHONEY                                           Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM
       FOR THE FISCAL YEAR ENDING JANUARY 28,
       2017.

3.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 BWX TECHNOLOGIES, INC.                                                                      Agenda Number:  934344196
--------------------------------------------------------------------------------------------------------------------------
        Security:  05605H100
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2016
          Ticker:  BWXT
            ISIN:  US05605H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN A. FEES                                              Mgmt          For                            For
       RICHARD W. MIES                                           Mgmt          For                            For
       ROBB A. LEMASTERS                                         Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2016.

4.     REAPPROVE OUR EXECUTIVE INCENTIVE                         Mgmt          For                            For
       COMPENSATION PLAN FOR SECTION 162(M)
       PURPOSES.




--------------------------------------------------------------------------------------------------------------------------
 C. R. BARD, INC.                                                                            Agenda Number:  934350656
--------------------------------------------------------------------------------------------------------------------------
        Security:  067383109
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2016
          Ticker:  BCR
            ISIN:  US0673831097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID M. BARRETT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARC C. BRESLAWSKY                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT M. DAVIS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: HERBERT L. HENKEL                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN C. KELLY                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID F. MELCHER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GAIL K. NAUGHTON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: TIMOTHY M. RING                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: TOMMY G. THOMPSON                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN H. WEILAND                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANTHONY WELTERS                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: TONY L. WHITE                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2016.

3.     TO APPROVE THE COMPENSATION OF OUR NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICERS ON AN ADVISORY BASIS.

4.     A SHAREHOLDER PROPOSAL RELATING TO SHARE                  Shr           Against                        For
       REPURCHASES.




--------------------------------------------------------------------------------------------------------------------------
 C.H. ROBINSON WORLDWIDE, INC.                                                               Agenda Number:  934352092
--------------------------------------------------------------------------------------------------------------------------
        Security:  12541W209
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  CHRW
            ISIN:  US12541W2098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SCOTT P. ANDERSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT EZRILOV                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WAYNE M. FORTUN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARY J. STEELE                      Mgmt          For                            For
       GUILFOILE

1E.    ELECTION OF DIRECTOR: JODEE A. KOZLAK                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: REBECCA KOENIG ROLOFF               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRIAN P. SHORT                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES B. STAKE                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN P. WIEHOFF                     Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO APPROVE AMENDMENT TO AND RESTATEMENT OF                Mgmt          For                            For
       THE C.H. ROBINSON WORLDWIDE, INC. 2013
       EQUITY INCENTIVE PLAN.

4.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 CABOT MICROELECTRONICS CORPORATION                                                          Agenda Number:  934323041
--------------------------------------------------------------------------------------------------------------------------
        Security:  12709P103
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2016
          Ticker:  CCMP
            ISIN:  US12709P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD S. HILL                                           Mgmt          For                            For
       SUSAN M. WHITNEY                                          Mgmt          For                            For

2.     NON-BINDING STOCKHOLDER ADVISORY APPROVAL                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICER
       COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT AUDITORS FOR FISCAL YEAR 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          Split 63% For 37% Against      Split

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.




--------------------------------------------------------------------------------------------------------------------------
 CAL-MAINE FOODS, INC.                                                                       Agenda Number:  934274844
--------------------------------------------------------------------------------------------------------------------------
        Security:  128030202
    Meeting Type:  Annual
    Meeting Date:  02-Oct-2015
          Ticker:  CALM
            ISIN:  US1280302027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ADOLPHUS B. BAKER                                         Mgmt          For                            For
       TIMOTHY A. DAWSON                                         Mgmt          For                            For
       LETITIA C. HUGHES                                         Mgmt          For                            For
       SHERMAN MILLER                                            Mgmt          For                            For
       JAMES E. POOLE                                            Mgmt          For                            For
       STEVE W. SANDERS                                          Mgmt          For                            For

2.     RATIFICATION OF FROST, PLLC AS INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 CALAMP CORP.                                                                                Agenda Number:  934252937
--------------------------------------------------------------------------------------------------------------------------
        Security:  128126109
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2015
          Ticker:  CAMP
            ISIN:  US1281261099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       A.J. "BERT" MOYER                                         Mgmt          For                            For
       KIMBERLY ALEXY                                            Mgmt          For                            For
       MICHAEL BURDIEK                                           Mgmt          For                            For
       JEFFERY GARDNER                                           Mgmt          For                            For
       AMAL JOHNSON                                              Mgmt          For                            For
       JORGE TITINGER                                            Mgmt          For                            For
       LARRY WOLFE                                               Mgmt          For                            For

2.     ADVISORY VOTE ON NAMED EXECUTIVE OFFICER                  Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       SINGERLEWAK LLP AS THE INDEPENDENT AUDITING
       FIRM FOR THE COMPANY FOR THE FISCAL YEAR
       ENDING FEBRUARY 28, 2016.

4.     TRANSACT SUCH OTHER BUSINESS AS MAY                       Mgmt          Against                        Against
       PROPERLY COME BEFORE THE MEETING AND ANY
       POSTPONEMENTS OR ADJOURNMENTS THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 CALATLANTIC GROUP, INC.                                                                     Agenda Number:  934378678
--------------------------------------------------------------------------------------------------------------------------
        Security:  128195104
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  CAA
            ISIN:  US1281951046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRUCE A. CHOATE                                           Mgmt          For                            For
       DOUGLAS C. JACOBS                                         Mgmt          For                            For
       WILLIAM L. JEWS                                           Mgmt          For                            For
       DAVID J. MATLIN                                           Mgmt          For                            For
       ROBERT E. MELLOR                                          Mgmt          For                            For
       NORMAN J. METCALFE                                        Mgmt          For                            For
       LARRY T. NICHOLSON                                        Mgmt          For                            For
       PETER SCHOELS                                             Mgmt          For                            For
       CHARLOTTE ST. MARTIN                                      Mgmt          For                            For
       SCOTT D. STOWELL                                          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 2016.




--------------------------------------------------------------------------------------------------------------------------
 CALAVO GROWERS, INC.                                                                        Agenda Number:  934338078
--------------------------------------------------------------------------------------------------------------------------
        Security:  128246105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2016
          Ticker:  CVGW
            ISIN:  US1282461052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LECIL E. COLE                                             Mgmt          For                            For
       GEORGE H. BARNES                                          Mgmt          For                            For
       JAMES D. HELIN                                            Mgmt          For                            For
       DONALD M. SANDERS                                         Mgmt          For                            For
       MARC L. BROWN                                             Mgmt          Split 97% For 3% Withheld      Split
       MICHAEL A. DIGREGORIO                                     Mgmt          For                            For
       SCOTT VAN DER KAR                                         Mgmt          For                            For
       J. LINK LEAVENS                                           Mgmt          For                            For
       DORCAS H. THILLE                                          Mgmt          For                            For
       JOHN M. HUNT                                              Mgmt          Split 97% For 3% Withheld      Split
       EGIDIO CARBONE, JR.                                       Mgmt          For                            For
       HAROLD EDWARDS                                            Mgmt          Split 97% For 3% Withheld      Split
       STEVEN HOLLISTER                                          Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF CALAVO GROWERS, INC. FOR
       THE YEAR ENDING OCTOBER 31, 2016

3.     ADVISORY VOTE APPROVING THE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT

4.     REAPPROVAL OF THE PERFORMANCE CRITERIA                    Mgmt          For                            For
       INCLUDED IN CALAVO'S 2011 MANAGEMENT
       INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 CALERES, INC.                                                                               Agenda Number:  934388617
--------------------------------------------------------------------------------------------------------------------------
        Security:  129500104
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  CAL
            ISIN:  US1295001044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WARD M. KLEIN                                             Mgmt          For                            For
       STEVEN W. KORN                                            Mgmt          For                            For
       W. PATRICK MCGINNIS                                       Mgmt          For                            For
       DIANE M. SULLIVAN                                         Mgmt          For                            For

2.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE CRITERIA FOR PERFORMANCE-BASED
       INCENTIVE COMPENSATION UNDER THE COMPANY'S
       INCENTIVE AND STOCK COMPENSATION PLAN OF
       2011.

3.     RATIFICATION OF ERNST & YOUNG LLP AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS.

4.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CALGON CARBON CORPORATION                                                                   Agenda Number:  934342394
--------------------------------------------------------------------------------------------------------------------------
        Security:  129603106
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  CCC
            ISIN:  US1296031065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. RICH ALEXANDER                                         Mgmt          For                            For
       LOUIS S. MASSIMO                                          Mgmt          For                            For
       DONALD C. TEMPLIN                                         Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF CALGON CARBON CORPORATION AS
       DESCRIBED UNDER THE HEADING ENTITLED
       "EXECUTIVE AND DIRECTOR COMPENSATION" IN
       THE PROXY STATEMENT FOR THE 2016 ANNUAL
       MEETING OF STOCKHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 CALLAWAY GOLF COMPANY                                                                       Agenda Number:  934349300
--------------------------------------------------------------------------------------------------------------------------
        Security:  131193104
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  ELY
            ISIN:  US1311931042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       OLIVER G. BREWER III                                      Mgmt          For                            For
       RONALD S. BEARD                                           Mgmt          For                            For
       SAMUEL H. ARMACOST                                        Mgmt          For                            For
       JOHN C. CUSHMAN, III                                      Mgmt          For                            For
       JOHN F. LUNDGREN                                          Mgmt          For                            For
       ADEBAYO O. OGUNLESI                                       Mgmt          For                            For
       RICHARD L. ROSENFIELD                                     Mgmt          For                            For
       LINDA B. SEGRE                                            Mgmt          For                            For
       ANTHONY S. THORNLEY                                       Mgmt          For                            For

2.     RATIFY, ON AN ADVISORY BASIS, THE                         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.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CALLIDUS SOFTWARE INC.                                                                      Agenda Number:  934407570
--------------------------------------------------------------------------------------------------------------------------
        Security:  13123E500
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2016
          Ticker:  CALD
            ISIN:  US13123E5006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK A. CULHANE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MURRAY D. RODE                      Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE               Mgmt          For                            For
       COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 CAMBREX CORPORATION                                                                         Agenda Number:  934350567
--------------------------------------------------------------------------------------------------------------------------
        Security:  132011107
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2016
          Ticker:  CBM
            ISIN:  US1320111073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROSINA B. DIXON                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CLAES GLASSELL                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LOUIS J. GRABOWSKY                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KATHRYN R. HARRIGAN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LEON J. HENDRIX, JR.                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ILAN KAUFTHAL                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEVEN M. KLOSK                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PETER G. TOMBROS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SHLOMO YANAI                        Mgmt          For                            For

2.     APPROVE, ON A NON-BINDING ADVISORY BASIS,                 Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE 2016
       PROXY STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 CANTEL MEDICAL CORP.                                                                        Agenda Number:  934308835
--------------------------------------------------------------------------------------------------------------------------
        Security:  138098108
    Meeting Type:  Annual
    Meeting Date:  07-Jan-2016
          Ticker:  CMN
            ISIN:  US1380981084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: CHARLES M. DIKER                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ALAN R. BATKIN                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ANN E. BERMAN                       Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: JOSEPH M. COHEN                     Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: MARK N. DIKER                       Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: LAURA L. FORESE                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: GEORGE L. FOTIADES                  Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: ANDREW A. KRAKAUER                  Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: BRUCE SLOVIN                        Mgmt          For                            For

2.     APPROVAL OF THE CANTEL MEDICAL CORP. 2016                 Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL SENIOR LIVING CORPORATION                                                           Agenda Number:  934389102
--------------------------------------------------------------------------------------------------------------------------
        Security:  140475104
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  CSU
            ISIN:  US1404751042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ED GRIER                                                  Mgmt          For                            For
       PHILIP A. BROOKS                                          Mgmt          For                            For
       RONALD A. MALONE                                          Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S                  Mgmt          For                            For
       APPOINTMENT OF ERNST & YOUNG LLP,
       INDEPENDENT ACCOUNTANTS, AS THE COMPANY'S
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.

3.     PROPOSAL TO APPROVE THE COMPANY'S EXECUTIVE               Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 CARA THERAPEUTICS, INC.                                                                     Agenda Number:  934404764
--------------------------------------------------------------------------------------------------------------------------
        Security:  140755109
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2016
          Ticker:  CARA
            ISIN:  US1407551092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY L. IVES, PH.D.                                    Mgmt          For                            For
       DEAN SLAGEL                                               Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 CARBONITE, INC.                                                                             Agenda Number:  934395559
--------------------------------------------------------------------------------------------------------------------------
        Security:  141337105
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2016
          Ticker:  CARB
            ISIN:  US1413371055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES KANE                                              Mgmt          For                            For
       STEPHEN MUNFORD                                           Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS CARBONITE, INC.'S 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 CARBONITE, INC.'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CARBYLAN THERAPEUTICS INC                                                                   Agenda Number:  934413888
--------------------------------------------------------------------------------------------------------------------------
        Security:  141384107
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2016
          Ticker:  CBYL
            ISIN:  US1413841073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALBERT CHA, M.D., PH.D.                                   Mgmt          For                            For
       GUY P. NOHRA                                              Mgmt          For                            For
       DAVID J. SAUL                                             Mgmt          For                            For

2.     THE RATIFICATION OF THE SELECTION, BY THE                 Mgmt          For                            For
       AUDIT COMMITTEE OF THE COMPANY'S BOARD OF
       DIRECTORS, OF PRICEWATERHOUSECOOPERS LLP AS
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.

3.     THE APPROVAL OF A SERIES OF ALTERNATIVE                   Mgmt          For                            For
       AMENDMENTS TO THE COMPANY'S AMENDED AND
       RESTATED CERTIFICATE OF INCORPORATION, TO
       EFFECT, AT THE DISCRETION OF THE COMPANY'S
       BOARD OF DIRECTORS, A REVERSE STOCK SPLIT
       OF THE COMPANY'S COMMON STOCK, WHEREBY EACH
       OUTSTANDING 4, 5, 6, 7, 8, 9 OR 10 SHARES
       WOULD BE COMBINED, CONVERTED AND CHANGED
       INTO ONE SHARE OF COMMON STOCK.




--------------------------------------------------------------------------------------------------------------------------
 CARDINAL FINANCIAL CORPORATION                                                              Agenda Number:  934361825
--------------------------------------------------------------------------------------------------------------------------
        Security:  14149F109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  CFNL
            ISIN:  US14149F1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM J. NASSETTA                                       Mgmt          For                            For
       ALICE M. STARR                                            Mgmt          For                            For
       STEVEN M. WILTSE                                          Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          Abstain                        Against
       EXECUTIVE COMPENSATION.

3.     RATIFY THE APPOINTMENT OF YHB AS THE                      Mgmt          For                            For
       COMPANY'S INDEPENDENT AUDITORS FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 CARDIOVASCULAR SYSTEMS, INC.                                                                Agenda Number:  934283122
--------------------------------------------------------------------------------------------------------------------------
        Security:  141619106
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2015
          Ticker:  CSII
            ISIN:  US1416191062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: SCOTT BARTOS                        Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: EDWARD BROWN                        Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: AUGUSTINE LAWLOR                    Mgmt          For                            For

2.     TO APPROVE THE 2015 EMPLOYEE STOCK PURCHASE               Mgmt          For                            For
       PLAN.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR ITS FISCAL YEAR
       ENDING JUNE 30, 2016.

4.     PROPOSAL TO CAST A NON-BINDING ADVISORY                   Mgmt          For                            For
       VOTE ON THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CARDTRONICS, INC.                                                                           Agenda Number:  934399266
--------------------------------------------------------------------------------------------------------------------------
        Security:  14161H108
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  CATM
            ISIN:  US14161H1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS III DIRECTOR: JULIE                     Mgmt          For                            For
       GARDNER

1B.    ELECTION OF CLASS III DIRECTOR: STEVEN A.                 Mgmt          For                            For
       RATHGABER

1C.    ELECTION OF CLASS III DIRECTOR: MARK ROSSI                Mgmt          For                            For

2.     A RESOLUTION IN WHICH THE SHAREHOLDERS                    Mgmt          For                            For
       APPROVE, ON AN ADVISORY BASIS, THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     A PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S                Mgmt          For                            For
       SELECTION OF KPMG LLP AS THE COMPANY'S
       AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 CARDTRONICS, INC.                                                                           Agenda Number:  934432573
--------------------------------------------------------------------------------------------------------------------------
        Security:  14161H108
    Meeting Type:  Special
    Meeting Date:  28-Jun-2016
          Ticker:  CATM
            ISIN:  US14161H1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A PROPOSAL TO ADOPT THE MERGER AGREEMENT, A               Mgmt          For                            For
       COPY OF WHICH IS ATTACHED TO THE
       ACCOMPANYING PROXY STATEMENT/PROSPECTUS AS
       ANNEX A, BY AND AMONG CARDTRONICS DELAWARE
       AND ITS NEWLY-FORMED SUBSIDIARIES
       CARDTRONICS PLC, CARDTRONICS  MERGECO AND
       CARDTRONICS HOLDCO.

2.     A PROPOSAL TO APPROVE THE MANDATORY OFFER                 Mgmt          For                            For
       PROVISIONS TO BE INCLUDED IN CARDTRONICS
       PLC'S ARTICLES OF ASSOCIATION.

3.     A PROPOSAL IN WHICH STOCKHOLDERS APPROVE                  Mgmt          For                            For
       ANY MOTION TO ADJOURN THE SPECIAL MEETING
       TO ANOTHER TIME OR PLACE IF NECESSARY OR AS
       APPROPRIATE TO: (I) SOLICIT ADDITIONAL
       PROXIES IF THERE ARE INSUFFICIENT VOTES AT
       THE TIME OF THE SPECIAL MEETING TO APPROVE
       THE ADOPTION OF THE MERGER AGREEMENT; (II)
       PROVIDE TO ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 CARE.COM INC.                                                                               Agenda Number:  934399420
--------------------------------------------------------------------------------------------------------------------------
        Security:  141633107
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2016
          Ticker:  CRCM
            ISIN:  US1416331072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN SWETTE                                              Mgmt          For                            For
       CHET KAPOOR                                               Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016




--------------------------------------------------------------------------------------------------------------------------
 CARETRUST REIT                                                                              Agenda Number:  934379858
--------------------------------------------------------------------------------------------------------------------------
        Security:  14174T107
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  CTRE
            ISIN:  US14174T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JON D. KLINE                                              Mgmt          For                            For
       DAVID G. LINDAHL                                          Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CARMAX, INC.                                                                                Agenda Number:  934424401
--------------------------------------------------------------------------------------------------------------------------
        Security:  143130102
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2016
          Ticker:  KMX
            ISIN:  US1431301027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM                  Mgmt          For                            For
       EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS'
       MEETING: RONALD E. BLAYLOCK

1B.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM                  Mgmt          For                            For
       EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS'
       MEETING: ALAN B. COLBERG

1C.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM                  Mgmt          For                            For
       EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS'
       MEETING: THOMAS J. FOLLIARD

1D.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM                  Mgmt          For                            For
       EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS'
       MEETING: RAKESH GANGWAL

1E.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM                  Mgmt          For                            For
       EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS'
       MEETING: JEFFREY E. GARTEN

1F.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM                  Mgmt          For                            For
       EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS'
       MEETING: SHIRA GOODMAN

1G.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM                  Mgmt          For                            For
       EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS'
       MEETING: W. ROBERT GRAFTON

1H.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM                  Mgmt          For                            For
       EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS'
       MEETING: EDGAR H. GRUBB

1I.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM                  Mgmt          For                            For
       EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS'
       MEETING: MARCELLA SHINDER

1J.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM                  Mgmt          For                            For
       EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS'
       MEETING: MITCHELL D. STEENROD

1K.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM                  Mgmt          For                            For
       EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS'
       MEETING: WILLIAM R. TIEFEL

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     TO APPROVE, IN AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       VOTE, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE THE CARMAX, INC. 2002 STOCK                    Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED AND RESTATED.

5.     TO VOTE ON A SHAREHOLDER PROPOSAL FOR A                   Shr           Split 16% For 84% Against      Split
       REPORT ON POLITICAL CONTRIBUTIONS, IF
       PROPERLY PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 CARMIKE CINEMAS, INC.                                                                       Agenda Number:  934396878
--------------------------------------------------------------------------------------------------------------------------
        Security:  143436400
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  CKEC
            ISIN:  US1434364006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROLAND C. SMITH                                           Mgmt          For                            For
       MARK R. BELL                                              Mgmt          For                            For
       JEFFREY W. BERKMAN                                        Mgmt          For                            For
       SEAN T. ERWIN                                             Mgmt          For                            For
       JAMES A. FLEMING                                          Mgmt          For                            For
       S. DAVID PASSMAN III                                      Mgmt          For                            For
       PATRICIA A. WILSON                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CARRIAGE SERVICES, INC.                                                                     Agenda Number:  934391486
--------------------------------------------------------------------------------------------------------------------------
        Security:  143905107
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  CSV
            ISIN:  US1439051079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BARRY K. FINGERHUT                                        Mgmt          For                            For
       BRYAN D. LEIBMAN                                          Mgmt          For                            For

2.     APPROVE, BY ADVISORY VOTE, NAMED EXECUTIVE                Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFY THE APPOINTMENT OF GRANT THORNTON                  Mgmt          For                            For
       LLP AS CARRIAGE SERVICES, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 CARRIZO OIL & GAS, INC.                                                                     Agenda Number:  934364807
--------------------------------------------------------------------------------------------------------------------------
        Security:  144577103
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  CRZO
            ISIN:  US1445771033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       S.P. JOHNSON IV                                           Mgmt          For                            For
       STEVEN A. WEBSTER                                         Mgmt          For                            For
       THOMAS L. CARTER, JR.                                     Mgmt          For                            For
       ROBERT F. FULTON                                          Mgmt          For                            For
       F. GARDNER PARKER                                         Mgmt          For                            For
       ROGER A. RAMSEY                                           Mgmt          For                            For
       FRANK A. WOJTEK                                           Mgmt          For                            For

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 THE FISCAL YEAR ENDING
       DECEMBER 31, 2016




--------------------------------------------------------------------------------------------------------------------------
 CARROLS RESTAURANT GROUP, INC.                                                              Agenda Number:  934407772
--------------------------------------------------------------------------------------------------------------------------
        Security:  14574X104
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2016
          Ticker:  TAST
            ISIN:  US14574X1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL T. ACCORDINO                                       Mgmt          For                            For

2.     TO APPROVE THE ADOPTION OF THE CARROLS                    Mgmt          For                            For
       RESTAURANT GROUP, INC. 2016 STOCK INCENTIVE
       PLAN.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE 2016 FISCAL YEAR.

4.     TO CONSIDER AND VOTE ON A NON-BINDING                     Mgmt          For
       STOCKHOLDER PROPOSAL TO REQUEST THAT THE
       COMPANY'S BOARD OF DIRECTORS INITIATE THE
       APPROPRIATE PROCESSES TO AMEND THE
       COMPANY'S CERTIFICATE OF INCORPORATION
       AND/OR BY-LAWS TO REQUIRE A MAJORITY VOTE
       IN UNCONTESTED ELECTIONS OF DIRECTORS OF
       THE COMPANY, IF PROPERLY PRESENTED AT THE
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 CARTER'S INC.                                                                               Agenda Number:  934376650
--------------------------------------------------------------------------------------------------------------------------
        Security:  146229109
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  CRI
            ISIN:  US1462291097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: VANESSA J.                  Mgmt          For                            For
       CASTAGNA

1B.    ELECTION OF CLASS I DIRECTOR: WILLIAM J.                  Mgmt          For                            For
       MONTGORIS

1C.    ELECTION OF CLASS I DIRECTOR: DAVID PULVER                Mgmt          For                            For

2.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

3.     APPROVAL OF THE COMPANY'S AMENDED AND                     Mgmt          For                            For
       RESTATED EQUITY INCENTIVE PLAN.

4.     APPROVAL OF THE COMPANY'S AMENDED AND                     Mgmt          For                            For
       RESTATED ANNUAL INCENTIVE COMPENSATION
       PLAN.

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2016.




--------------------------------------------------------------------------------------------------------------------------
 CASCADE MICROTECH, INC.                                                                     Agenda Number:  934434957
--------------------------------------------------------------------------------------------------------------------------
        Security:  147322101
    Meeting Type:  Special
    Meeting Date:  23-Jun-2016
          Ticker:  CSCD
            ISIN:  US1473221018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE AND ADOPT THE AGREEMENT AND PLAN               Mgmt          For                            For
       OF MERGER, DATED AS OF FEBRUARY 3, 2016
       (THE "MERGER AGREEMENT"), BY AND AMONG
       CASCADE MICROTECH, INC., FORMFACTOR, INC.,
       AND CARDINAL MERGER SUBSIDIARY, INC., THE
       MERGER PURSUANT TO THE MERGER AGREEMENT AND
       THE RELATED TRANSACTIONS CONTEMPLATED BY
       THE MERGER AGREEMENT.

2.     TO ADJOURN THE CASCADE MICROTECH SPECIAL                  Mgmt          For                            For
       MEETING, IF NECESSARY TO SOLICIT ADDITIONAL
       PROXIES IF THERE ARE NOT SUFFICIENT VOTES
       TO APPROVE AND ADOPT THE MERGER AGREEMENT,
       THE MERGER PURSUANT TO MERGER AGREEMENT AND
       THE RELATED TRANSACTIONS CONTEMPLATED BY
       THE MERGER AGREEMENT AT THE TIME OF THE
       CASCADE MICROTECH SPECIAL MEETING.

3.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, THE MERGER- RELATED COMPENSATION
       THAT WILL OR MAY BE PAID TO CASCADE
       MICROTECH'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 CASELLA WASTE SYSTEMS, INC.                                                                 Agenda Number:  934283146
--------------------------------------------------------------------------------------------------------------------------
        Security:  147448104
    Meeting Type:  Annual
    Meeting Date:  06-Nov-2015
          Ticker:  CWST
            ISIN:  US1474481041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN W. CASELLA                                           Mgmt          For                            For
       WILLIAM P. HULLIGAN                                       Mgmt          For                            For
       JAMES E. O'CONNOR                                         Mgmt          For                            For

2.     APPROVAL, IN AN ADVISORY "SAY-ON-PAY" VOTE,               Mgmt          For                            For
       OF THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       MCGLADREY LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 CASEY'S GENERAL STORES, INC.                                                                Agenda Number:  934268550
--------------------------------------------------------------------------------------------------------------------------
        Security:  147528103
    Meeting Type:  Annual
    Meeting Date:  18-Sep-2015
          Ticker:  CASY
            ISIN:  US1475281036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TERRY W. HANDLEY                                          Mgmt          For                            For
       WILLIAM C. KIMBALL                                        Mgmt          For                            For
       RICHARD A. WILKEY                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT AUDITORS OF THE COMPANY FOR
       THE FISCAL YEAR ENDING APRIL 30, 2016.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CASS INFORMATION SYSTEMS, INC.                                                              Agenda Number:  934335856
--------------------------------------------------------------------------------------------------------------------------
        Security:  14808P109
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2016
          Ticker:  CASS
            ISIN:  US14808P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RALPH W. CLERMONT                                         Mgmt          For                            For
       LAWRENCE A. COLLETT                                       Mgmt          For                            For
       JAMES J. LINDEMANN                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 CASTLE BRANDS INC.                                                                          Agenda Number:  934326631
--------------------------------------------------------------------------------------------------------------------------
        Security:  148435100
    Meeting Type:  Annual
    Meeting Date:  17-Mar-2016
          Ticker:  ROX
            ISIN:  US1484351002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK E. ANDREWS, III                                      Mgmt          For                            For
       JOHN F. BEAUDETTE                                         Mgmt          For                            For
       HENRY C. BEINSTEIN                                        Mgmt          For                            For
       PHILLIP FROST, M.D.                                       Mgmt          Withheld                       Against
       DR. RICHARD M. KRASNO                                     Mgmt          For                            For
       RICHARD J. LAMPEN                                         Mgmt          For                            For
       STEVEN D. RUBIN                                           Mgmt          Withheld                       Against
       MARK ZEITCHICK                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF EISNERAMPER                  Mgmt          For                            For
       LLP AS 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, OR THE "SAY-ON-PAY" VOTE.




--------------------------------------------------------------------------------------------------------------------------
 CASTLIGHT HEALTH, INC.                                                                      Agenda Number:  934410642
--------------------------------------------------------------------------------------------------------------------------
        Security:  14862Q100
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2016
          Ticker:  CSLT
            ISIN:  US14862Q1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ED PARK                                                   Mgmt          Withheld                       Against
       DAVID SINGER                                              Mgmt          Withheld                       Against

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.




--------------------------------------------------------------------------------------------------------------------------
 CATABASIS PHARMACEUTICALS, INC.                                                             Agenda Number:  934402645
--------------------------------------------------------------------------------------------------------------------------
        Security:  14875P107
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2016
          Ticker:  CATB
            ISIN:  US14875P1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JILL C. MILNE, PH.D.                                      Mgmt          For                            For
       MICHAEL D. KISHBAUCH                                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 CATALENT, INC.                                                                              Agenda Number:  934279363
--------------------------------------------------------------------------------------------------------------------------
        Security:  148806102
    Meeting Type:  Annual
    Meeting Date:  29-Oct-2015
          Ticker:  CTLT
            ISIN:  US1488061029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN CHIMINSKI                                            Mgmt          For                            For
       E. BRUCE MCEVOY                                           Mgmt          For                            For
       JACK STAHL                                                Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF THE INDEPENDENT                 Mgmt          For                            For
       AUDITORS OF THE COMPANY.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION PROGRAM FOR OUR EXECUTIVE
       OFFICERS.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          3 Years                        Against
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.




--------------------------------------------------------------------------------------------------------------------------
 CATALYST PHARMACEUTICALS, INC.                                                              Agenda Number:  934416024
--------------------------------------------------------------------------------------------------------------------------
        Security:  14888U101
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2016
          Ticker:  CPRX
            ISIN:  US14888U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PATRICK J. MCENANY                                        Mgmt          For                            For
       PHILIP H. COELHO                                          Mgmt          For                            For
       CHARLES B. O'KEEFFE                                       Mgmt          For                            For
       DAVID S. TIERNEY, M.D.                                    Mgmt          For                            For
       RICHARD DALY                                              Mgmt          For                            For
       DONALD A. DENKHAUS                                        Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO OUR 2014 STOCK                 Mgmt          For                            For
       INCENTIVE PLAN TO INCREASE THE SHARES OF
       COMMON STOCK AVAILABLE FOR FUTURE ISSUANCE
       UNDER THE PLAN BY 2 MILLION SHARES.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO RATIFY THE SELECTION OF GRANT THORNTON                 Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.

5.     TO TRANSACT SUCH OTHER BUSINESS AS MAY                    Mgmt          Against                        Against
       PROPERLY COME BEFORE THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 CAVCO INDUSTRIES, INC.                                                                      Agenda Number:  934277941
--------------------------------------------------------------------------------------------------------------------------
        Security:  149568107
    Meeting Type:  Annual
    Meeting Date:  06-Oct-2015
          Ticker:  CVCO
            ISIN:  US1495681074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN G. BUNGER                                          Mgmt          For                            For
       JACK HANNA                                                Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT AUDITOR FOR FISCAL 2016.

3.     PROPOSAL TO APPROVE THE ADVISORY                          Mgmt          For                            For
       (NON-BINDING) RESOLUTION RELATING TO
       EXECUTIVE COMPENSATION.

4.     TO VOTE UPON THE AMENDMENT OF CAVCO'S                     Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE AUTHORIZED SHARES OF COMMON
       STOCK OF CAVCO FROM 20,000,000 TO
       40,000,000.

5.     TO VOTE UPON AN AMENDMENT TO THE CAVCO                    Mgmt          For                            For
       INDUSTRIES, INC. 2005 STOCK INCENTIVE PLAN
       TO MAKE CERTAIN CHANGES TO THE PLAN AND TO
       RE-APPROVE THE MATERIAL TERMS OF THE
       PERFORMANCE GOALS UNDER THE PLAN (SEE PROXY
       AMENDMENT FOR THE FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 CAVIUM, INC.                                                                                Agenda Number:  934407924
--------------------------------------------------------------------------------------------------------------------------
        Security:  14964U108
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2016
          Ticker:  CAVM
            ISIN:  US14964U1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SYED B. ALI                                               Mgmt          For                            For
       ANTHONY S. THORNLEY                                       Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT AUDITORS OF CAVIUM, INC. FOR
       ITS FISCAL YEAR ENDING DECEMBER 31, 2016.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF CAVIUM, INC.'S NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE THE CAVIUM, INC. 2016 EQUITY                   Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CBOE HOLDINGS INC                                                                           Agenda Number:  934379151
--------------------------------------------------------------------------------------------------------------------------
        Security:  12503M108
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  CBOE
            ISIN:  US12503M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM J. BRODSKY                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES R. BORIS                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR.               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM M. FARROW III               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDWARD J. FITZPATRICK               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JANET P. FROETSCHER                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JILL R. GOODMAN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: R. EDEN MARTIN                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RODERICK A. PALMORE                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SUSAN M. PHILLIPS                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SAMUEL K. SKINNER                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CAROLE E. STONE                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: EUGENE S. SUNSHINE                  Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: EDWARD T. TILLY                     Mgmt          For                            For

2.     ADVISORY PROPOSAL TO APPROVE THE COMPANY'S                Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

4.     APPROVE THE SECOND AMENDED AND RESTATED                   Mgmt          For                            For
       CBOE HOLDINGS, INC. LONG-TERM INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CDW CORP                                                                                    Agenda Number:  934376143
--------------------------------------------------------------------------------------------------------------------------
        Security:  12514G108
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  CDW
            ISIN:  US12514G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS E. RICHARDS                                        Mgmt          For                            For
       LYNDA M. CLARIZIO                                         Mgmt          For                            For
       MICHAEL J. DOMINGUEZ                                      Mgmt          For                            For
       ROBIN P. SELATI                                           Mgmt          For                            For
       JOSEPH R. SWEDISH                                         Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       FIFTH AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO ADOPT MAJORITY VOTING FOR
       UNCONTESTED ELECTIONS OF DIRECTORS.

3.     TO APPROVE, ON AN ADVISORY BASIS, NAMED                   Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE MEASURES UNDER THE CDW
       CORPORATION AMENDED AND RESTATED 2013
       SENIOR MANAGEMENT INCENTIVE PLAN.

5.     TO APPROVE THE CDW CORPORATION AMENDED AND                Mgmt          For                            For
       RESTATED 2013 LONG-TERM INCENTIVE PLAN.

6.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 CEB INC.                                                                                    Agenda Number:  934408293
--------------------------------------------------------------------------------------------------------------------------
        Security:  125134106
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2016
          Ticker:  CEB
            ISIN:  US1251341061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: THOMAS L. MONAHAN III               Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: GREGOR S. BAILAR                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: STEPHEN M. CARTER                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: GORDON J. COBURN                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: KATHLEEN A. CORBET                  Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: L. KEVIN COX                        Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: DANIEL O. LEEMON                    Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: STACEY S. RAUCH                     Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: JEFFREY R. TARR                     Mgmt          For                            For

2.     RATIFICATION OF THE RETENTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER
       31, 2016.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CECO ENVIRONMENTAL CORP.                                                                    Agenda Number:  934365063
--------------------------------------------------------------------------------------------------------------------------
        Security:  125141101
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  CECE
            ISIN:  US1251411013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JASON DEZWIREK                                            Mgmt          For                            For
       ERIC M. GOLDBERG                                          Mgmt          For                            For
       JEFFREY LANG                                              Mgmt          For                            For
       CLAUDIO A. MANNARINO                                      Mgmt          For                            For
       JONATHAN POLLACK                                          Mgmt          For                            For
       SETH RUDIN                                                Mgmt          For                            For
       VALERIE GENTILE SACHS                                     Mgmt          For                            For
       DENNIS SADLOWSKI                                          Mgmt          For                            For
       DONALD A. WRIGHT                                          Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR FISCAL
       YEAR 2016.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CELADON GROUP, INC.                                                                         Agenda Number:  934294137
--------------------------------------------------------------------------------------------------------------------------
        Security:  150838100
    Meeting Type:  Annual
    Meeting Date:  11-Dec-2015
          Ticker:  CGI
            ISIN:  US1508381001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN RUSSELL                                           Mgmt          Withheld                       Against
       CATHERINE LANGHAM                                         Mgmt          Withheld                       Against
       MICHAEL MILLER                                            Mgmt          Withheld                       Against
       PAUL WILL                                                 Mgmt          For                            For
       ROBERT LONG                                               Mgmt          Withheld                       Against

2.     ADVISORY, NON-BINDING VOTE TO APPROVE THE                 Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CELLDEX THERAPEUTICS, INC.                                                                  Agenda Number:  934406679
--------------------------------------------------------------------------------------------------------------------------
        Security:  15117B103
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2016
          Ticker:  CLDX
            ISIN:  US15117B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LARRY ELLBERGER                                           Mgmt          For                            For
       ANTHONY S. MARUCCI                                        Mgmt          For                            For
       HERBERT J. CONRAD                                         Mgmt          For                            For
       GEORGE O. ELSTON                                          Mgmt          For                            For
       HARRY H. PENNER, JR.                                      Mgmt          For                            For
       KAREN L. SHOOS                                            Mgmt          For                            For
       RICHARD A VAN DEN BROEK                                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THIS
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CELLULAR BIOMEDICINE GROUP, INC.                                                            Agenda Number:  934289617
--------------------------------------------------------------------------------------------------------------------------
        Security:  15117P102
    Meeting Type:  Annual
    Meeting Date:  20-Nov-2015
          Ticker:  CBMG
            ISIN:  US15117P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       WEI TAO (STEVE) LIU                                       Mgmt          For                            For
       NADIR PATEL                                               Mgmt          For                            For
       WEI (WILLIAM) CAO                                         Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF BDO CHINA SHU                Mgmt          For                            For
       LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP AS
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 CEMPRA, INC.                                                                                Agenda Number:  934379492
--------------------------------------------------------------------------------------------------------------------------
        Security:  15130J109
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  CEMP
            ISIN:  US15130J1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DOV GOLDSTEIN                                             Mgmt          For                            For
       JOHN H. JOHNSON                                           Mgmt          Withheld                       Against

2.     TO APPROVE ON A NON-BINDING ADVISORY BASIS                Mgmt          For                            For
       THE COMPANY'S 2015 EXECUTIVE COMPENSATION.

3.     TO APPROVE ON A NON-BINDING ADVISORY BASIS                Mgmt          3 Years                        For
       THE FREQUENCY WITH WHICH FUTURE ADVISORY
       VOTES ON EXECUTIVE COMPENSATION SHOULD BE
       HELD.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 CENTENE CORPORATION                                                                         Agenda Number:  934283728
--------------------------------------------------------------------------------------------------------------------------
        Security:  15135B101
    Meeting Type:  Special
    Meeting Date:  23-Oct-2015
          Ticker:  CNC
            ISIN:  US15135B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF CENTENE                        Mgmt          For                            For
       CORPORATION ("CENTENE") COMMON STOCK, PAR
       VALUE $0.001 PER SHARE, PURSUANT TO THE
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       JULY 2, 2015, BY AND AMONG CENTENE, CHOPIN
       MERGER SUB I, INC., CHOPIN MERGER SUB II,
       INC. AND HEALTH NET, INC., AS THE SAME MAY
       BE AMENDED FROM TIME TO TIME (THE "SHARE
       ISSUANCE PROPOSAL").

2.     TO APPROVE ANY PROPOSAL TO ADJOURN THE                    Mgmt          For                            For
       CENTENE SPECIAL MEETING FROM TIME TO TIME,
       IF NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IN THE EVENT THERE ARE
       NOT SUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE SHARE
       ISSUANCE PROPOSAL.

3.     TO APPROVE AN AMENDMENT TO CENTENE'S                      Mgmt          For                            For
       CERTIFICATE OF INCORPORATION, AS AMENDED,
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF CENTENE COMMON STOCK FROM 200 MILLION TO
       400 MILLION.




--------------------------------------------------------------------------------------------------------------------------
 CENTENE CORPORATION                                                                         Agenda Number:  934341669
--------------------------------------------------------------------------------------------------------------------------
        Security:  15135B101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  CNC
            ISIN:  US15135B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ORLANDO AYALA                                             Mgmt          For                            For
       JOHN R. ROBERTS                                           Mgmt          For                            For
       TOMMY G. THOMPSON                                         Mgmt          Split 91% For 9% Withheld      Split

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 CENTRAL EUROPEAN MEDIA ENTERPRISES LTD.                                                     Agenda Number:  934427990
--------------------------------------------------------------------------------------------------------------------------
        Security:  G20045202
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2016
          Ticker:  CETV
            ISIN:  BMG200452024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN K. BILLOCK                                           Mgmt          Withheld                       Against
       PAUL T. CAPPUCCIO                                         Mgmt          For                            For
       CHARLES R. FRANK, JR.                                     Mgmt          For                            For
       IRIS KNOBLOCH                                             Mgmt          For                            For
       ALFRED W. LANGER                                          Mgmt          For                            For
       BRUCE MAGGIN                                              Mgmt          Withheld                       Against
       PARM SANDHU                                               Mgmt          For                            For
       DOUGLAS S. SHAPIRO                                        Mgmt          For                            For
       KELLI TURNER                                              Mgmt          Withheld                       Against
       GERHARD ZEILER                                            Mgmt          For                            For

2.     THE APPOINTMENT OF ERNST & YOUNG LLP AS THE               Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY IN RESPECT OF THE
       FISCAL YEAR ENDING DECEMBER 31, 2016 AND
       THE AUTHORIZATION OF THE BOARD OF
       DIRECTORS, ACTING THROUGH THE AUDIT
       COMMITTEE, TO APPROVE THEIR FEE.




--------------------------------------------------------------------------------------------------------------------------
 CENTRAL PACIFIC FINANCIAL CORP.                                                             Agenda Number:  934335060
--------------------------------------------------------------------------------------------------------------------------
        Security:  154760409
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2016
          Ticker:  CPF
            ISIN:  US1547604090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTINE H.H. CAMP                                       Mgmt          For                            For
       JOHN C. DEAN                                              Mgmt          For                            For
       EARL E. FRY                                               Mgmt          For                            For
       WAYNE K. KAMITAKI                                         Mgmt          For                            For
       PAUL J. KOSASA                                            Mgmt          For                            For
       DUANE K. KURISU                                           Mgmt          For                            For
       COLBERT M. MATSUMOTO                                      Mgmt          For                            For
       LANCE A. MIZUMOTO                                         Mgmt          For                            For
       A. CATHERINE NGO                                          Mgmt          For                            For
       SAEDENE K. OTA                                            Mgmt          For                            For
       CRYSTAL K. ROSE                                           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 A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CENTURY ALUMINUM COMPANY                                                                    Agenda Number:  934262673
--------------------------------------------------------------------------------------------------------------------------
        Security:  156431108
    Meeting Type:  Annual
    Meeting Date:  01-Sep-2015
          Ticker:  CENX
            ISIN:  US1564311082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JARL BERNTZEN                                             Mgmt          For                            For
       MICHAEL BLESS                                             Mgmt          For                            For
       ANDREW CAPLAN                                             Mgmt          For                            For
       ERROL GLASSER                                             Mgmt          For                            For
       DANIEL GOLDBERG                                           Mgmt          Withheld                       Against
       TERENCE WILKINSON                                         Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED ACCOUNTING FIRM FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2015.

3.     PROPOSAL TO APPROVE ON AN ADVISORY BASIS, A               Mgmt          For                            For
       RESOLUTION ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CENTURY ALUMINUM COMPANY                                                                    Agenda Number:  934424689
--------------------------------------------------------------------------------------------------------------------------
        Security:  156431108
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2016
          Ticker:  CENX
            ISIN:  US1564311082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JARL BERNTZEN                                             Mgmt          For                            For
       MICHAEL BLESS                                             Mgmt          For                            For
       ERROL GLASSER                                             Mgmt          For                            For
       DANIEL GOLDBERG                                           Mgmt          For                            For
       TERENCE WILKINSON                                         Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED ACCOUNTING FIRM FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2016.

3.     PROPOSAL TO APPROVE ON AN ADVISORY BASIS,                 Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CENTURY COMMUNITIES, INC./CCS                                                               Agenda Number:  934367170
--------------------------------------------------------------------------------------------------------------------------
        Security:  156504300
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  CCS
            ISIN:  US1565043007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JOHN P. BOX                                               Mgmt          For                            For
       DALE FRANCESCON                                           Mgmt          For                            For
       ROBERT J. FRANCESCON                                      Mgmt          For                            For
       KEITH R. GUERICKE                                         Mgmt          For                            For
       JAMES M. LIPPMAN                                          Mgmt          For                            For

2      PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP TO SERVE AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 CEPHEID                                                                                     Agenda Number:  934342508
--------------------------------------------------------------------------------------------------------------------------
        Security:  15670R107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  CPHD
            ISIN:  US15670R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    TO ELECT CLASS II DIRECTOR TO SERVE FOR A                 Mgmt          For                            For
       THREE-YEAR TERM: THOMAS L. GUTSHALL

1B.    TO ELECT CLASS II DIRECTOR TO SERVE FOR A                 Mgmt          For                            For
       THREE-YEAR TERM: CRISTINA H. KEPNER

1C.    TO ELECT CLASS II DIRECTOR TO SERVE FOR A                 Mgmt          For                            For
       THREE-YEAR TERM: DAVID H. PERSING, M.D.,
       PH.D.

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF CEPHEID FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2016.

3.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          Split 3% For 97% Against       Split
       RESOLUTION ON CEPHEID'S EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CERNER CORPORATION                                                                          Agenda Number:  934401580
--------------------------------------------------------------------------------------------------------------------------
        Security:  156782104
    Meeting Type:  Annual
    Meeting Date:  27-May-2016
          Ticker:  CERN
            ISIN:  US1567821046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GERALD E. BISBEE,                   Mgmt          For                            For
       JR., PH.D.

1B.    ELECTION OF DIRECTOR: DENIS A. CORTESE,                   Mgmt          For                            For
       M.D.

1C.    ELECTION OF DIRECTOR: LINDA M. DILLMAN                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF CERNER CORPORATION FOR
       2016.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE CERNER CORPORATION PERFORMANCE-BASED
       COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CERUS CORPORATION                                                                           Agenda Number:  934407936
--------------------------------------------------------------------------------------------------------------------------
        Security:  157085101
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2016
          Ticker:  CERS
            ISIN:  US1570851014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GAIL SCHULZE                                              Mgmt          For                            For
       LAURENCE CORASH, MD                                       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 INDICATE, ON AN ADVISORY BASIS, THE                    Mgmt          3 Years                        Against
       PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY
       VOTES ON THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       ERNST & YOUNG LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 CEVA, INC.                                                                                  Agenda Number:  934364148
--------------------------------------------------------------------------------------------------------------------------
        Security:  157210105
    Meeting Type:  Annual
    Meeting Date:  16-May-2016
          Ticker:  CEVA
            ISIN:  US1572101053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ELIYAHU AYALON                                            Mgmt          For                            For
       ZVI LIMON                                                 Mgmt          For                            For
       BRUCE A. MANN                                             Mgmt          For                            For
       PETER MCMANAMON                                           Mgmt          For                            For
       SVEN-CHRISTER NILSSON                                     Mgmt          For                            For
       LOUIS SILVER                                              Mgmt          For                            For
       GIDEON WERTHEIZER                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KOST FORER                     Mgmt          For                            For
       GABBAY & KASIERER (A MEMBER OF ERNST &
       YOUNG GLOBAL) AS INDEPENDENT AUDITORS OF
       THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 CHARLES RIVER LABORATORIES INTL., INC.                                                      Agenda Number:  934368792
--------------------------------------------------------------------------------------------------------------------------
        Security:  159864107
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  CRL
            ISIN:  US1598641074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JAMES C. FOSTER                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ROBERT J. BERTOLINI                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: STEPHEN D. CHUBB                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: DEBORAH T. KOCHEVAR                 Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: GEORGE E. MASSARO                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: GEORGE M. MILNE, JR.                Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: C. RICHARD REESE                    Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: CRAIG B. THOMPSON                   Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: RICHARD F. WALLMAN                  Mgmt          Against                        Against

2.     SAY ON PAY - AN ADVISORY VOTE TO APPROVE                  Mgmt          For                            For
       OUR EXECUTIVE COMPENSATION.

3.     APPROVAL OF 2016 INCENTIVE PLAN.                          Mgmt          For                            For

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2016.




--------------------------------------------------------------------------------------------------------------------------
 CHASE CORPORATION                                                                           Agenda Number:  934316541
--------------------------------------------------------------------------------------------------------------------------
        Security:  16150R104
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2016
          Ticker:  CCF
            ISIN:  US16150R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EVERETT CHADWICK, JR.                                     Mgmt          For                            For
       ADAM P. CHASE                                             Mgmt          For                            For
       PETER R. CHASE                                            Mgmt          For                            For
       MARY CLAIRE CHASE                                         Mgmt          For                            For
       JOHN H. DERBY III                                         Mgmt          For                            For
       LEWIS P. GACK                                             Mgmt          For                            For
       GEORGE M. HUGHES                                          Mgmt          Withheld                       Against
       CHAD A. MCDANIEL                                          Mgmt          For                            For
       DANA MOHLER-FARIA                                         Mgmt          For                            For
       THOMAS WROE, JR.                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       AUGUST 31, 2016




--------------------------------------------------------------------------------------------------------------------------
 CHECK POINT SOFTWARE TECHNOLOGIES LTD.                                                      Agenda Number:  934420097
--------------------------------------------------------------------------------------------------------------------------
        Security:  M22465104
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2016
          Ticker:  CHKP
            ISIN:  IL0010824113
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GIL SHWED                           Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARIUS NACHT                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JERRY UNGERMAN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAN PROPPER                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID RUBNER                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DR. TAL SHAVIT                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT AND COMPENSATION                Mgmt          For                            For
       OF KOST, FORER, GABBAY & KASIERER, A MEMBER
       OF ERNST & YOUNG GLOBAL, AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.

3.     APPROVE COMPENSATION TO CHECK POINT'S CHIEF               Mgmt          For                            For
       EXECUTIVE OFFICER.

4.     READOPT CHECK POINT'S EXECUTIVE                           Mgmt          For                            For
       COMPENSATION POLICY.

5A.    THE UNDERSIGNED IS A CONTROLLING                          Mgmt          Against
       SHAREHOLDER OR HAS A PERSONAL INTEREST IN
       ITEM 3. MARK "FOR" = YES OR "AGAINST" = NO

5B.    THE UNDERSIGNED IS A CONTROLLING                          Mgmt          Against
       SHAREHOLDER OR HAS A PERSONAL INTEREST IN
       ITEM 4. MARK "FOR" = YES OR "AGAINST" = NO




--------------------------------------------------------------------------------------------------------------------------
 CHEGG, INC.                                                                                 Agenda Number:  934393036
--------------------------------------------------------------------------------------------------------------------------
        Security:  163092109
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  CHGG
            ISIN:  US1630921096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY HOUSENBOLD                                        Mgmt          Withheld                       Against
       JOHN YORK                                                 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 DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 CHEMED CORPORATION                                                                          Agenda Number:  934382057
--------------------------------------------------------------------------------------------------------------------------
        Security:  16359R103
    Meeting Type:  Annual
    Meeting Date:  16-May-2016
          Ticker:  CHE
            ISIN:  US16359R1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KEVIN J. MCNAMARA                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOEL F. GEMUNDER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PATRICK P. GRACE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS C. HUTTON                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WALTER L. KREBS                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANDREA R. LINDELL                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS P. RICE                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DONALD E. SAUNDERS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GEORGE J. WALSH III                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: FRANK E. WOOD                       Mgmt          For                            For

2.     RE-APPROVAL OF THE PERFORMANCE OBJECTIVES                 Mgmt          For                            For
       OF THE 2006 AND 2010 STOCK INCENTIVE PLANS
       AND TARGET BONUS PROGRAM.

3.     RATIFICATION OF AUDIT COMMITTEE'S SELECTION               Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS
       INDEPENDENT ACCOUNTANTS FOR 2016.

4.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CHEMOCENTRYX INC                                                                            Agenda Number:  934386029
--------------------------------------------------------------------------------------------------------------------------
        Security:  16383L106
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  CCXI
            ISIN:  US16383L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEOFFREY M. PARKER                                        Mgmt          For                            For
       JAMES L. TYREE                                            Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS.




--------------------------------------------------------------------------------------------------------------------------
 CHEMTURA CORPORATION                                                                        Agenda Number:  934366762
--------------------------------------------------------------------------------------------------------------------------
        Security:  163893209
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  CHMT
            ISIN:  US1638932095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN                 Mgmt          Against                        Against

1.2    ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ANNA C. CATALANO                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: JAMES W. CROWNOVER                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: ROBERT A. DOVER                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JONATHAN F. FOSTER                  Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: CRAIG A. ROGERSON                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: JOHN K. WULFF                       Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 CHEROKEE INC.                                                                               Agenda Number:  934401833
--------------------------------------------------------------------------------------------------------------------------
        Security:  16444H102
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2016
          Ticker:  CHKE
            ISIN:  US16444H1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TIMOTHY EWING                                             Mgmt          For                            For
       ROBERT GALVIN                                             Mgmt          For                            For
       KEITH HULL                                                Mgmt          For                            For
       JESS RAVICH                                               Mgmt          For                            For
       FRANK TWORECKE                                            Mgmt          For                            For
       HENRY STUPP                                               Mgmt          For                            For

2.     TO APPROVE THE PROPOSED RATIFICATION OF                   Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017.

3.     TO APPROVE THE AMENDMENT AND RESTATEMENT TO               Mgmt          For                            For
       THE CHEROKEE INC. 2013 STOCK INCENTIVE
       PLAN.

4.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CHIASMA, INC.                                                                               Agenda Number:  934408990
--------------------------------------------------------------------------------------------------------------------------
        Security:  16706W102
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2016
          Ticker:  CHMA
            ISIN:  US16706W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK LEUCHTENBERGER                                       Mgmt          For                            For
       DAVID STACK                                               Mgmt          For                            For
       JOHN A. SCARLETT, M.D.                                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 CHIMERIX INC.                                                                               Agenda Number:  934421936
--------------------------------------------------------------------------------------------------------------------------
        Security:  16934W106
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2016
          Ticker:  CMRX
            ISIN:  US16934W1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C L GILLISS PHD RN FAAN                                   Mgmt          For                            For
       C. PATRICK MACHADO                                        Mgmt          For                            For
       ERNEST MARIO, PH.D.                                       Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION BY THE AUDIT                Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       ERNST & YOUNG LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF CHIMERIX, INC.'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          3 Years                        Against
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.




--------------------------------------------------------------------------------------------------------------------------
 CHOICE HOTELS INTERNATIONAL, INC.                                                           Agenda Number:  934359767
--------------------------------------------------------------------------------------------------------------------------
        Security:  169905106
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2016
          Ticker:  CHH
            ISIN:  US1699051066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BARBARA T. ALEXANDER                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEWART W. BAINUM,                  Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: WILLIAM L. JEWS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN P. JOYCE                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MONTE J.M. KOCH                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LIZA K. LANDSMAN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SCOTT A. RENSCHLER                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ERVIN R. SHAMES                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GORDON A. SMITH                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN P. TAGUE                       Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     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 DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 CHURCHILL DOWNS INCORPORATED                                                                Agenda Number:  934359630
--------------------------------------------------------------------------------------------------------------------------
        Security:  171484108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2016
          Ticker:  CHDN
            ISIN:  US1714841087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ULYSSES L. BRIDGEMAN JR                                   Mgmt          For                            For
       WILLIAM C. CARSTANJEN                                     Mgmt          For                            For
       RICHARD L. DUCHOSSOIS                                     Mgmt          For                            For
       R. ALEX RANKIN                                            Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR CHURCHILL DOWNS INCORPORATED FOR
       THE YEAR ENDING DECEMBER 31, 2016.

3.     PROPOSAL TO APPROVE THE CHURCHILL DOWNS                   Mgmt          For                            For
       INCORPORATED 2016 OMNIBUS STOCK INCENTIVE
       PLAN.

4.     PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       CHURCHILL DOWNS INCORPORATED 2000 EMPLOYEE
       STOCK PURCHASE PLAN TO INCREASE THE NUMBER
       OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER
       BY 200,000 SHARES.

5.     PROPOSAL TO APPROVE, BY NON-BINDING                       Mgmt          For                            For
       ADVISORY VOTE, EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CHUY'S HOLDINGS, INC.                                                                       Agenda Number:  934246871
--------------------------------------------------------------------------------------------------------------------------
        Security:  171604101
    Meeting Type:  Annual
    Meeting Date:  30-Jul-2015
          Ticker:  CHUY
            ISIN:  US1716041017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STARLETTE JOHNSON                                         Mgmt          For                            For
       DOUG SCHMICK                                              Mgmt          For                            For
       MICHAEL YOUNG                                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF MCGLADREY LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 CIDARA THERAPEUTICS, INC.                                                                   Agenda Number:  934419032
--------------------------------------------------------------------------------------------------------------------------
        Security:  171757107
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2016
          Ticker:  CDTX
            ISIN:  US1717571079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT ROCKLAGE, PH.D.                                     Mgmt          For                            For
       JEFFREY STEIN, PH.D.                                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR ITS
       FISCAL YEAR ENDING DECEMBER 31, 2016




--------------------------------------------------------------------------------------------------------------------------
 CIENA CORPORATION                                                                           Agenda Number:  934327075
--------------------------------------------------------------------------------------------------------------------------
        Security:  171779309
    Meeting Type:  Annual
    Meeting Date:  24-Mar-2016
          Ticker:  CIEN
            ISIN:  US1717793095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: LAWTON W.                   Mgmt          For                            For
       FITT

1B.    ELECTION OF CLASS I DIRECTOR: PATRICK H.                  Mgmt          For                            For
       NETTLES, PH.D.

1C.    ELECTION OF CLASS I DIRECTOR: MICHAEL J.                  Mgmt          For                            For
       ROWNY

2.     TO APPROVE AN AMENDMENT TO THE 2008 OMNIBUS               Mgmt          For                            For
       INCENTIVE PLAN ADDING A COMPREHENSIVE
       "CLAWBACK" PROVISION, ESTABLISHING AN
       ANNUAL COMPENSATION LIMIT FOR CASH AND
       EQUITY AWARDS TO NON- EMPLOYEE DIRECTORS,
       AND SHORTENING THE MINIMUM VESTING PERIOD
       FOR EQUITY AWARDS TO NON-EMPLOYEE DIRECTORS
       AND EXECUTIVE OR NON-EXECUTIVE CHAIRS, AND
       TO RE-APPROVE THE MATERIAL TERMS OF
       PERFORMANCE-BASED COMPENSATION UNDER THE
       2008 OMNIBUS INCENTIVE PLAN FOR PURPOSES OF
       SECTION 162(M) OF THE INTERNAL REVENUE CODE
       OF 1986, AS AMENDED.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
       2016.

4.     TO HOLD AN ADVISORY VOTE ON OUR EXECUTIVE                 Mgmt          For                            For
       COMPENSATION, AS DESCRIBED IN THESE PROXY
       MATERIALS.




--------------------------------------------------------------------------------------------------------------------------
 CIFC CORP                                                                                   Agenda Number:  934305548
--------------------------------------------------------------------------------------------------------------------------
        Security:  12547R105
    Meeting Type:  Special
    Meeting Date:  16-Dec-2015
          Ticker:  CIFC
            ISIN:  US12547R1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE MERGER UNDER THE AGREEMENT                 Mgmt          For                            For
       AND PLAN OF MERGER, DATED NOVEMBER 11,
       2015, BY AND AMONG CIFC CORP., CIFC LLC AND
       CIFC MERGER CORP.




--------------------------------------------------------------------------------------------------------------------------
 CIMPRESS N.V.                                                                               Agenda Number:  934293096
--------------------------------------------------------------------------------------------------------------------------
        Security:  N20146101
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2015
          Ticker:  CMPR
            ISIN:  NL0009272269
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERIC C. OLSEN#                                            Mgmt          For                            For
       KATRYN S. BLAKE@                                          Mgmt          For                            For
       DONALD R. NELSON@                                         Mgmt          For                            For

4.     VOTE ON A NON-BINDING "SAY ON PAY" PROPOSAL               Mgmt          For                            For
       REGARDING THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

5.     ADOPT OUR STATUTORY ANNUAL ACCOUNTS FOR THE               Mgmt          For                            For
       FISCAL YEAR ENDED JUNE 30, 2015.

6.     DISCHARGE THE MEMBERS OF OUR MANAGEMENT                   Mgmt          For                            For
       BOARD FROM LIABILITY ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

7.     DISCHARGE THE MEMBERS OF OUR SUPERVISORY                  Mgmt          For                            For
       BOARD FROM LIABILITY WITH RESPECT TO THE
       EXERCISE OF THEIR DUTIES DURING THE YEAR
       ENDED JUNE 30, 2015.

8.     AUTHORIZE THE MANAGEMENT BOARD, ACTING WITH               Mgmt          Against                        Against
       THE APPROVAL OF THE ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

9.     AUTHORIZE THE MANAGEMENT BOARD, ACTING WITH               Mgmt          For                            For
       THE APPROVAL OF THE SUPERVISORY BOARD, TO
       ISSUE UP TO A MAXIMUM OF 10% OF OUR
       OUTSTANDING SHARE CAPITAL AND AN ADDITIONAL
       10% OF OUR OUTSTANDING SHARE CAPITAL IN
       CONNECTION WITH ACQUISITION ACTIVITY UNTIL
       MAY 17, 2017.

10.    AUTHORIZE THE MANAGEMENT BOARD, WITH THE                  Mgmt          For                            For
       APPROVAL OF THE SUPERVISORY BOARD, TO
       EXCLUDE OR RESTRICT OUR SHAREHOLDERS'
       PREEMPTIVE RIGHTS WITH RESPECT TO ORDINARY
       SHARES AND RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES ISSUED OR GRANTED BY THE MANAGEMENT
       BOARD UNTIL MAY 17, 2017.

11.    APPOINT PRICEWATERHOUSECOOPERS LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
       2016.




--------------------------------------------------------------------------------------------------------------------------
 CIMPRESS N.V.                                                                               Agenda Number:  934418395
--------------------------------------------------------------------------------------------------------------------------
        Security:  N20146101
    Meeting Type:  Special
    Meeting Date:  27-May-2016
          Ticker:  CMPR
            ISIN:  NL0009272269
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVE OUR 2016 PERFORMANCE EQUITY PLAN                  Mgmt          For                            For

2.     AMEND THE REMUNERATION POLICY APPLICABLE TO               Mgmt          For                            For
       OUR MANAGEMENT BOARD

3.     AUTHORIZE OUR MANAGEMENT BOARD, ACTING WITH               Mgmt          For                            For
       THE APPROVAL OF OUR SUPERVISORY BOARD,
       UNTIL MAY 27, 2021, TO ISSUE ORDINARY
       SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR
       ORDINARY SHARES PURSUANT TO OUR 2016
       PERFORMANCE EQUITY PLAN




--------------------------------------------------------------------------------------------------------------------------
 CINEMARK HOLDINGS, INC.                                                                     Agenda Number:  934380926
--------------------------------------------------------------------------------------------------------------------------
        Security:  17243V102
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  CNK
            ISIN:  US17243V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BENJAMIN D. CHERESKIN                                     Mgmt          For                            For
       LEE ROY MITCHELL                                          Mgmt          For                            For
       RAYMOND W. SYUFY                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL
       YEAR.

3.     APPROVAL OF THE NON-BINDING, ANNUAL                       Mgmt          For                            For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CINTAS CORPORATION                                                                          Agenda Number:  934274515
--------------------------------------------------------------------------------------------------------------------------
        Security:  172908105
    Meeting Type:  Annual
    Meeting Date:  14-Oct-2015
          Ticker:  CTAS
            ISIN:  US1729081059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GERALD S. ADOLPH                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN F. BARRETT                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MELANIE W. BARSTAD                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD T. FARMER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SCOTT D. FARMER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES J. JOHNSON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH SCAMINACE                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RONALD W. TYSOE                     Mgmt          Against                        Against

2.     TO APPROVE, ON AN ADVISORY BASIS, NAMED                   Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     TO RATIFY ERNST & YOUNG LLP AS OUR                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 CIRRUS LOGIC, INC.                                                                          Agenda Number:  934251315
--------------------------------------------------------------------------------------------------------------------------
        Security:  172755100
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2015
          Ticker:  CRUS
            ISIN:  US1727551004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN C. CARTER                                            Mgmt          For                            For
       ALEXANDER M. DAVERN                                       Mgmt          For                            For
       TIMOTHY R. DEHNE                                          Mgmt          For                            For
       CHRISTINE KING                                            Mgmt          For                            For
       JASON P. RHODE                                            Mgmt          For                            For
       ALAN R. SCHUELE                                           Mgmt          For                            For
       WILLIAM D. SHERMAN                                        Mgmt          For                            For
       DAVID J. TUPMAN                                           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 MARCH 26, 2016.

3.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF THE THIRD AMENDMENT TO, AND THE               Mgmt          For                            For
       RESTATEMENT OF, THE 2006 STOCK INCENTIVE
       PLAN.

5.     APPROVAL OF MATERIAL TERMS OF THE 2006                    Mgmt          For                            For
       STOCK INCENTIVE PLAN, AS AMENDED AND
       RESTATED BY THE THIRD AMENDMENT, FOR
       PURPOSES OF COMPLYING WITH THE REQUIREMENTS
       OF SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.




--------------------------------------------------------------------------------------------------------------------------
 CITI TRENDS, INC.                                                                           Agenda Number:  934396979
--------------------------------------------------------------------------------------------------------------------------
        Security:  17306X102
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  CTRN
            ISIN:  US17306X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN P. CARNEY                                           Mgmt          For                            For
       JOHN S. LUPO                                              Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS FOR 2015.

3.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       TO BE THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING JANUARY 28, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CITRIX SYSTEMS, INC.                                                                        Agenda Number:  934410034
--------------------------------------------------------------------------------------------------------------------------
        Security:  177376100
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2016
          Ticker:  CTXS
            ISIN:  US1773761002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT M. CALDERONI                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NANCI E. CALDWELL                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JESSE A. COHN                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT D. DALEO                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MURRAY J. DEMO                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PETER J. SACRIPANTI                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GRAHAM V. SMITH                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GODFREY R. SULLIVAN                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KIRILL TATARINOV                    Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CIVITAS SOLUTIONS, INC                                                                      Agenda Number:  934323318
--------------------------------------------------------------------------------------------------------------------------
        Security:  17887R102
    Meeting Type:  Annual
    Meeting Date:  26-Feb-2016
          Ticker:  CIVI
            ISIN:  US17887R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEVIN A. MUNDT                                            Mgmt          For                            For
       GREGORY S. ROTH                                           Mgmt          For                            For
       GUY SANSONE                                               Mgmt          For                            For

2.     AN ADVISORY, NON-BINDING RESOLUTION WITH                  Mgmt          For                            For
       RESPECT TO OUR EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE, LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2016.




--------------------------------------------------------------------------------------------------------------------------
 CLARCOR INC.                                                                                Agenda Number:  934330616
--------------------------------------------------------------------------------------------------------------------------
        Security:  179895107
    Meeting Type:  Annual
    Meeting Date:  29-Mar-2016
          Ticker:  CLC
            ISIN:  US1798951075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. BURGSTAHLER                                     Mgmt          For                            For
       CHRISTOPHER L. CONWAY                                     Mgmt          For                            For
       PAUL DONOVAN                                              Mgmt          For                            For
       THOMAS W. GIACOMINI                                       Mgmt          For                            For

2.     SAY ON PAY - AN ADVISORY NON-BINDING VOTE                 Mgmt          For                            For
       ON THE APPROVAL OF EXECUTIVE COMPENSATION.

3.     VOTE REGARDING THE SHAREHOLDER PROPOSAL                   Shr           Against                        For
       RELATING TO SUSTAINABILITY REPORTING.

4.     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 3,
       2016.




--------------------------------------------------------------------------------------------------------------------------
 CLEAN HARBORS, INC.                                                                         Agenda Number:  934406427
--------------------------------------------------------------------------------------------------------------------------
        Security:  184496107
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2016
          Ticker:  CLH
            ISIN:  US1844961078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREA ROBERTSON                                          Mgmt          For                            For
       JAMES M. RUTLEDGE                                         Mgmt          For                            For
       LAUREN C. STATES                                          Mgmt          For                            For

2.     TO APPROVE AN ADVISORY VOTE ON THE                        Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE COMPANY'S BOARD OF
       DIRECTORS OF DELOITTE & TOUCHE LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE CURRENT FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 CLEAR CHANNEL OUTDOOR HOLDINGS, INC.                                                        Agenda Number:  934395775
--------------------------------------------------------------------------------------------------------------------------
        Security:  18451C109
    Meeting Type:  Annual
    Meeting Date:  27-May-2016
          Ticker:  CCO
            ISIN:  US18451C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BLAIR E. HENDRIX                                          Mgmt          For                            For
       DOUGLAS L. JACOBS                                         Mgmt          For                            For
       DANIEL G. JONES                                           Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 CLEARFIELD, INC.                                                                            Agenda Number:  934318937
--------------------------------------------------------------------------------------------------------------------------
        Security:  18482P103
    Meeting Type:  Annual
    Meeting Date:  25-Feb-2016
          Ticker:  CLFD
            ISIN:  US18482P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHERYL BERANEK                                            Mgmt          For                            For
       RONALD G. ROTH                                            Mgmt          For                            For
       CHARLES N. HAYSSEN                                        Mgmt          For                            For
       DONALD R. HAYWARD                                         Mgmt          For                            For
       PATRICK GOEPEL                                            Mgmt          For                            For

2.     APPROVAL OF THE AMENDED AND RESTATED BYLAWS               Mgmt          Against                        Against
       OF CLEARFIELD, INC.

3.     RATIFY THE APPOINTMENT OF BAKER TILLY                     Mgmt          For                            For
       VIRCHOW KRAUSE, LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       CLEARFIELD, INC. FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2016.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CLOVIS ONCOLOGY INC.                                                                        Agenda Number:  934391032
--------------------------------------------------------------------------------------------------------------------------
        Security:  189464100
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2016
          Ticker:  CLVS
            ISIN:  US1894641000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN G. ATWOOD                                           Mgmt          For                            For
       JAMES C. BLAIR, PH.D.                                     Mgmt          For                            For
       PAUL H. KLINGENSTEIN                                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 CLUBCORP HOLDINGS, INC.                                                                     Agenda Number:  934400918
--------------------------------------------------------------------------------------------------------------------------
        Security:  18948M108
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2016
          Ticker:  MYCC
            ISIN:  US18948M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERIC L. AFFELDT                                           Mgmt          For                            For
       JOHN A. BECKERT                                           Mgmt          For                            For
       DOUGLAS H. BROOKS                                         Mgmt          For                            For
       WILLIAM E. SULLIVAN                                       Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION PAID TO THE NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA BOTTLING CO. CONSOLIDATED                                                         Agenda Number:  934359464
--------------------------------------------------------------------------------------------------------------------------
        Security:  191098102
    Meeting Type:  Annual
    Meeting Date:  10-May-2016
          Ticker:  COKE
            ISIN:  US1910981026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. FRANK HARRISON, III                                    Mgmt          For                            For
       ALEXANDER B CUMMINGS JR                                   Mgmt          For                            For
       SHARON A. DECKER                                          Mgmt          For                            For
       MORGAN H. EVERETT                                         Mgmt          For                            For
       HENRY W. FLINT                                            Mgmt          For                            For
       JAMES R. HELVEY, III                                      Mgmt          For                            For
       WILLIAM H. JONES                                          Mgmt          For                            For
       UMESH M. KASBEKAR                                         Mgmt          For                            For
       JAMES H. MORGAN                                           Mgmt          For                            For
       JOHN W. MURREY, III                                       Mgmt          For                            For
       SUE ANNE H. WELLS                                         Mgmt          For                            For
       DENNIS A. WICKER                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2016.




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA ENTERPRISES INC.                                                                  Agenda Number:  934392464
--------------------------------------------------------------------------------------------------------------------------
        Security:  19122T109
    Meeting Type:  Special
    Meeting Date:  24-May-2016
          Ticker:  CCE
            ISIN:  US19122T1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO ADOPT THE MERGER AGREEMENT,                   Mgmt          For                            For
       DATED AS OF AUGUST 6, 2015 AS IT MAY BE
       AMENDED FROM TIME TO TIME BY AND AMONG
       COCA-COLA ENTERPRISES, INC. ("CCE"),
       COCA-COLA EUROPEAN PARTNERS LIMITED
       (FORMERLY KNOWN AS SPARK ORANGE LIMITED)
       ("ORANGE"), ORANGE U.S. HOLDCO, LLC ("US
       HOLDCO") AND ORANGE MERGECO, LLC
       ("MERGECO").

2.     PROPOSAL TO APPROVE THE PROVISIONS IN THE                 Mgmt          For                            For
       ORANGE ARTICLES OF ASSOCIATION PROVIDING
       FOR THE THREE-, FOUR- AND FIVE-YEAR TERMS
       FOR INITIAL INDEPENDENT NON-EXECUTIVE
       DIRECTORS AND PROVIDING FOR THE TERMS FOR
       THE INITIAL CHIEF EXECUTIVE OFFICER AND THE
       INITIAL CHAIRMAN TO EXTEND FOR AS LONG AS
       THEY HOLD SUCH OFFICE.

3.     PROPOSAL TO ADJOURN THE MEETING, IF                       Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES.

4.     PROPOSAL TO APPROVE, ON A NON-BINDING,                    Mgmt          For                            For
       ADVISORY BASIS, CERTAIN COMPENSATION
       ARRANGEMENTS FOR CCE'S NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE MERGER
       CONTEMPLATED BY THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 COGENT COMMUNICATIONS HOLDINGS, INC.                                                        Agenda Number:  934365188
--------------------------------------------------------------------------------------------------------------------------
        Security:  19239V302
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  CCOI
            ISIN:  US19239V3024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVE SCHAEFFER                                            Mgmt          For                            For
       STEVEN D. BROOKS                                          Mgmt          For                            For
       TIMOTHY WEINGARTEN                                        Mgmt          For                            For
       RICHARD T. LIEBHABER                                      Mgmt          For                            For
       D. BLAKE BATH                                             Mgmt          For                            For
       MARC MONTAGNER                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG,               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.

3.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 COGNEX CORPORATION                                                                          Agenda Number:  934341013
--------------------------------------------------------------------------------------------------------------------------
        Security:  192422103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  CGNX
            ISIN:  US1924221039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. SHILLMAN                                        Mgmt          Split 53% For 47% Withheld     Split
       ANTHONY SUN                                               Mgmt          Split 53% For 47% Withheld     Split
       ROBERT J. WILLETT                                         Mgmt          Split 61% For 39% Withheld     Split

2.     TO AMEND THE ARTICLES OF ORGANIZATION AND                 Mgmt          For                            For
       BY-LAWS OF COGNEX CORPORATION TO IMPLEMENT
       MAJORITY VOTING IN UNCONTESTED ELECTIONS OF
       DIRECTORS.

3.     TO AMEND THE ARTICLES OF ORGANIZATION OF                  Mgmt          For                            For
       COGNEX CORPORATION TO INCREASE THE NUMBER
       OF SHARES OF COMMON STOCK WHICH THE
       CORPORATION HAS THE AUTHORITY TO ISSUE FROM
       140,000,000 SHARES TO 200,000,000 SHARES.

4.     TO RATIFY THE SELECTION OF GRANT THORNTON                 Mgmt          For                            For
       LLP AS COGNEX'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2016.

5.     TO APPROVE THE COMPENSATION OF COGNEX'S                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS AS DESCRIBED IN
       THE PROXY STATEMENT INCLUDING THE
       COMPENSATION DISCUSSION AND ANALYSIS,
       COMPENSATION TABLES AND NARRATIVE
       DISCUSSION ("SAY-ON-PAY").




--------------------------------------------------------------------------------------------------------------------------
 COHEN & STEERS, INC.                                                                        Agenda Number:  934344778
--------------------------------------------------------------------------------------------------------------------------
        Security:  19247A100
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  CNS
            ISIN:  US19247A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARTIN COHEN                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT H. STEERS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PETER L. RHEIN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD P. SIMON                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDMOND D. VILLANI                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FRANK T. CONNOR                     Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR ENDING
       DECEMBER 31, 2016.

3.     APPROVAL, BY NON-BINDING VOTE, OF THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 COHERENT, INC.                                                                              Agenda Number:  934323623
--------------------------------------------------------------------------------------------------------------------------
        Security:  192479103
    Meeting Type:  Annual
    Meeting Date:  26-Feb-2016
          Ticker:  COHR
            ISIN:  US1924791031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JOHN R. AMBROSEO                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JAY T. FLATLEY                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: SUSAN M. JAMES                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: L. WILLIAM KRAUSE                   Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: GARRY W. ROGERSON                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: STEVE SKAGGS                        Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: SANDEEP VIJ                         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 OCTOBER 1, 2016.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 COHERUS BIOSCIENCES INC                                                                     Agenda Number:  934379656
--------------------------------------------------------------------------------------------------------------------------
        Security:  19249H103
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  CHRS
            ISIN:  US19249H1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       V. BRYAN LAWLIS, PHD                                      Mgmt          Withheld                       Against
       MARY T. SZELA                                             Mgmt          Withheld                       Against
       ALI J. SATVAT                                             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 VOTE ON THE FREQUENCY OF HOLDING FUTURE                Mgmt          3 Years                        For
       STOCKHOLDER ADVISORY VOTES REGARDING
       COMPENSATION AWARDED TO NAMED EXECUTIVE
       OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 COLLECTORS UNIVERSE, INC.                                                                   Agenda Number:  934291307
--------------------------------------------------------------------------------------------------------------------------
        Security:  19421R200
    Meeting Type:  Annual
    Meeting Date:  07-Dec-2015
          Ticker:  CLCT
            ISIN:  US19421R2004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       A. CLINTON ALLEN                                          Mgmt          For                            For
       ROBERT G. DEUSTER                                         Mgmt          For                            For
       DEBORAH A. FARRINGTON                                     Mgmt          For                            For
       DAVID G. HALL                                             Mgmt          For                            For
       JOSEPH R. MARTIN                                          Mgmt          For                            For
       A.J. "BERT" MOYER                                         Mgmt          For                            For
       VAN D. SIMMONS                                            Mgmt          Withheld                       Against
       BRUCE A. STEVENS                                          Mgmt          For                            For

2.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS IN FISCAL YEAR 2015.

3.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING JUNE 30, 2016.




--------------------------------------------------------------------------------------------------------------------------
 COLLEGIUM PHARMACEUTICAL, INC.                                                              Agenda Number:  934406439
--------------------------------------------------------------------------------------------------------------------------
        Security:  19459J104
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2016
          Ticker:  COLL
            ISIN:  US19459J1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN A. FALLON, M.D.*                                     Mgmt          For                            For
       JOHN G. FREUND, M.D.*                                     Mgmt          For                            For
       DAVID HIRSCH, M.D. PHD*                                   Mgmt          For                            For
       THEODORE R. SCHROEDER**                                   Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 COLUMBIA PROPERTY TRUST, INC                                                                Agenda Number:  934345225
--------------------------------------------------------------------------------------------------------------------------
        Security:  198287203
    Meeting Type:  Annual
    Meeting Date:  02-May-2016
          Ticker:  CXP
            ISIN:  US1982872038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CARMEN M. BOWSER                                          Mgmt          For                            For
       CHARLES R. BROWN                                          Mgmt          For                            For
       RICHARD W. CARPENTER                                      Mgmt          For                            For
       JOHN L. DIXON                                             Mgmt          For                            For
       DAVID B. HENRY                                            Mgmt          For                            For
       MURRAY J. MCCABE                                          Mgmt          For                            For
       E. NELSON MILLS                                           Mgmt          For                            For
       MICHAEL S. ROBB                                           Mgmt          For                            For
       GEORGE W. SANDS                                           Mgmt          For                            For
       THOMAS G. WATTLES                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       ACCOUNTING FIRM FOR 2016.

3.     TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION, SOMETIMES REFERRED TO
       AS A "SAY ON PAY."




--------------------------------------------------------------------------------------------------------------------------
 COLUMBIA SPORTSWEAR COMPANY                                                                 Agenda Number:  934395054
--------------------------------------------------------------------------------------------------------------------------
        Security:  198516106
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2016
          Ticker:  COLM
            ISIN:  US1985161066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GERTRUDE BOYLE                                            Mgmt          For                            For
       TIMOTHY P. BOYLE                                          Mgmt          For                            For
       SARAH A. BANY                                             Mgmt          For                            For
       MURREY R. ALBERS                                          Mgmt          For                            For
       STEPHEN E. BABSON                                         Mgmt          For                            For
       ANDY D. BRYANT                                            Mgmt          For                            For
       EDWARD S. GEORGE                                          Mgmt          For                            For
       WALTER T. KLENZ                                           Mgmt          For                            For
       RONALD E. NELSON                                          Mgmt          For                            For
       JOHN W. STANTON                                           Mgmt          For                            For
       MALIA H. WASSON                                           Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 COLUMBUS MCKINNON CORPORATION                                                               Agenda Number:  934248938
--------------------------------------------------------------------------------------------------------------------------
        Security:  199333105
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2015
          Ticker:  CMCO
            ISIN:  US1993331057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERNEST R. VEREBELYI                                       Mgmt          For                            For
       TIMOTHY T. TEVENS                                         Mgmt          For                            For
       RICHARD H. FLEMING                                        Mgmt          For                            For
       STEPHEN RABINOWITZ                                        Mgmt          For                            For
       LINDA A. GOODSPEED                                        Mgmt          For                            For
       NICHOLAS T. PINCHUK                                       Mgmt          For                            For
       LIAM G. MCCARTHY                                          Mgmt          For                            For
       R. SCOTT TRUMBULL                                         Mgmt          For                            For
       HEATH A. MITTS                                            Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       MARCH 31, 2016.

3      ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4      APPROVAL OF THE PERFORMANCE-BASED                         Mgmt          For                            For
       PROVISIONS OF THE COMPANY'S 2010 LONG TERM
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 COMMERCE BANCSHARES, INC.                                                                   Agenda Number:  934339892
--------------------------------------------------------------------------------------------------------------------------
        Security:  200525103
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2016
          Ticker:  CBSH
            ISIN:  US2005251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EARL H. DEVANNY, III                                      Mgmt          For                            For
       BENJAMIN F RASSIEUR III                                   Mgmt          For                            For
       TODD R. SCHNUCK                                           Mgmt          For                            For
       ANDREW C. TAYLOR                                          Mgmt          For                            For

2.     RATIFY KPMG LLP AS THE COMPANY'S                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.

3.     SAY ON PAY - ADVISORY APPROVAL OF THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

4.     APPROVAL OF AMENDMENT TO THE AMENDED AND                  Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION TO
       DECLASSIFY THE BOARD OF DIRECTORS AND TO
       PROVIDE FOR THE ANNUAL ELECTION OF
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL VEHICLE GROUP, INC.                                                              Agenda Number:  934397351
--------------------------------------------------------------------------------------------------------------------------
        Security:  202608105
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  CVGI
            ISIN:  US2026081057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT C. ARVES                                            Mgmt          For                            For
       HAROLD C. BEVIS                                           Mgmt          For                            For
       ROGER L. FIX                                              Mgmt          For                            For
       ROBERT C. GRIFFIN                                         Mgmt          For                            For
       PATRICK E. MILLER                                         Mgmt          For                            For
       RICHARD A. SNELL                                          Mgmt          For                            For

2.     A NON-BINDING ADVISORY VOTE ON THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     A PROPOSAL TO RATIFY THE APPOINTMENT OF                   Mgmt          For                            For
       KPMG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF COMMERCIAL
       VEHICLE GROUP, INC. FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 COMMSCOPE HOLDING COMPANY, INC.                                                             Agenda Number:  934344716
--------------------------------------------------------------------------------------------------------------------------
        Security:  20337X109
    Meeting Type:  Annual
    Meeting Date:  06-May-2016
          Ticker:  COMM
            ISIN:  US20337X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       AUSTIN A. ADAMS                                           Mgmt          For                            For
       MARVIN S. EDWARDS, JR.                                    Mgmt          For                            For
       CLAUDIUS E. WATTS IV                                      Mgmt          For                            For
       TIMOTHY T. YATES                                          Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PAID TO OUR NAMED EXECUTIVE OFFICERS.

3.     APPROVE LIMITS ON NON-EMPLOYEE DIRECTOR                   Mgmt          For                            For
       COMPENSATION AND MATERIAL TERMS OF THE
       PERFORMANCE GOALS INCLUDED IN THE COMMSCOPE
       HOLDING COMPANY, INC. AMENDED AND RESTATED
       2013 LONG-TERM INCENTIVE PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 COMPASS MINERALS INTERNATIONAL, INC.                                                        Agenda Number:  934348687
--------------------------------------------------------------------------------------------------------------------------
        Security:  20451N101
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  CMP
            ISIN:  US20451N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    ELECTION OF DIRECTOR: ERIC FORD                           Mgmt          For                            For

1B)    ELECTION OF DIRECTOR: FRANCIS J. MALECHA                  Mgmt          For                            For

1C)    ELECTION OF DIRECTOR: PAUL S. WILLIAMS                    Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       THE NAMED EXECUTIVE OFFICERS FOR FISCAL
       YEAR 2015, AS SET FORTH IN THE PROXY
       STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS COMPASS MINERALS' INDEPENDENT
       REGISTERED ACCOUNTING FIRM FOR FISCAL YEAR
       2016.




--------------------------------------------------------------------------------------------------------------------------
 COMPUTER PROGRAMS AND SYSTEMS, INC.                                                         Agenda Number:  934361750
--------------------------------------------------------------------------------------------------------------------------
        Security:  205306103
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  CPSI
            ISIN:  US2053061030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS II DIRECTOR: J. BOYD                    Mgmt          For                            For
       DOUGLAS

1.2    ELECTION OF CLASS II DIRECTOR: CHARLES P.                 Mgmt          For                            For
       HUFFMAN

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
       31, 2016.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 COMSCORE, INC.                                                                              Agenda Number:  934248988
--------------------------------------------------------------------------------------------------------------------------
        Security:  20564W105
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2015
          Ticker:  SCOR
            ISIN:  US20564W1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM J. HENDERSON                                      Mgmt          For                            For
       RONALD J. KORN                                            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 DECEMBER 31, 2015.

3.     ADVISORY VOTE TO APPROVE COMPENSATION                     Mgmt          For                            For
       AWARDED TO NAMED EXECUTIVE OFFICERS IN
       2014.




--------------------------------------------------------------------------------------------------------------------------
 COMSCORE, INC.                                                                              Agenda Number:  934317062
--------------------------------------------------------------------------------------------------------------------------
        Security:  20564W105
    Meeting Type:  Special
    Meeting Date:  28-Jan-2016
          Ticker:  SCOR
            ISIN:  US20564W1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF SHARES OF                      Mgmt          For                            For
       COMSCORE COMMON STOCK TO SHAREHOLDERS OF
       RENTRAK CORPORATION PURSUANT TO THE MERGER.

2.     TO ADJOURN THE COMSCORE SPECIAL MEETING, IF               Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES TO APPROVE THE FOREGOING
       PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 CONCERT PHARMACEUTICALS, INC.                                                               Agenda Number:  934413155
--------------------------------------------------------------------------------------------------------------------------
        Security:  206022105
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2016
          Ticker:  CNCE
            ISIN:  US2060221056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD W. BARRETT                                         Mgmt          For                            For
       MEGHAN FITZGERALD                                         Mgmt          For                            For
       WENDELL WIERENGA                                          Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 CONFORMIS INC                                                                               Agenda Number:  934400627
--------------------------------------------------------------------------------------------------------------------------
        Security:  20717E101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  CFMS
            ISIN:  US20717E1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH FALLON III                                        Mgmt          For                            For
       RICHARD MEELIA                                            Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF GRANT THORNTON                 Mgmt          For                            For
       LLP AS CONFORMIS'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 CONNECTURE, INC.                                                                            Agenda Number:  934378921
--------------------------------------------------------------------------------------------------------------------------
        Security:  20786J106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  CNXR
            ISIN:  US20786J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       A. JOHN ANSAY                                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.

3.     TO APPROVE, IN ACCORDANCE WITH NASDAQ RULES               Mgmt          For                            For
       5635(B) AND 5635(C), THE ISSUANCE OF SHARES
       OF SERIES A PREFERRED STOCK AND COMMON
       STOCK ISSUABLE UPON CONVERSION OF SERIES A
       PREFERRED STOCK, EACH PURSUANT TO THE
       INVESTMENT AGREEMENT, DATED AS OF MARCH 11,
       2016.

4.     TO APPROVE AN AMENDMENT TO THE CONNECTURE,                Mgmt          Against                        Against
       INC. 2014 EQUITY INCENTIVE PLAN TO INCREASE
       THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
       UNDER SUCH PLAN BY 1,500,000 SHARES.




--------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED COMMUNICATIONS HLDGS, INC.                                                     Agenda Number:  934367093
--------------------------------------------------------------------------------------------------------------------------
        Security:  209034107
    Meeting Type:  Annual
    Meeting Date:  02-May-2016
          Ticker:  CNSL
            ISIN:  US2090341072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROGER H. MOORE                                            Mgmt          For                            For
       THOMAS A. GERKE                                           Mgmt          For                            For
       DALE E. PARKER                                            Mgmt          For                            For

2.     APPROVAL OF ERNST & YOUNG, LLP, AS THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED-TOMOKA LAND CO.                                                                Agenda Number:  934344401
--------------------------------------------------------------------------------------------------------------------------
        Security:  210226106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2016
          Ticker:  CTO
            ISIN:  US2102261060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN P. ALBRIGHT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN J. ALLEN                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFRY B. FUQUA                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM L. OLIVARI                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: HOWARD C. SERKIN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: A. CHESTER SKINNER,                 Mgmt          For                            For
       III

1G.    ELECTION OF DIRECTOR: THOMAS P. WARLOW, III               Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT BY OUR                    Mgmt          For                            For
       AUDIT COMMITTEE OF GRANT THORNTON LLP AS
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2016.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     REQUEST THE BOARD TO HIRE INDEPENDENT                     Shr           Against
       ADVISOR TO EVALUATE WAYS TO MAXIMIZE
       SHAREHOLDER VALUE.

5.     APPROVAL FOR ISSUANCE OF ADDITIONAL SHARES                Mgmt          For                            For
       UPON CONVERSION OF OUR 4.50% CONVERTIBLE
       SENIOR NOTES DUE 2020.




--------------------------------------------------------------------------------------------------------------------------
 CONSTANT CONTACT, INC.                                                                      Agenda Number:  934313432
--------------------------------------------------------------------------------------------------------------------------
        Security:  210313102
    Meeting Type:  Special
    Meeting Date:  21-Jan-2016
          Ticker:  CTCT
            ISIN:  US2103131023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF OCTOBER 30, 2015, BY AND AMONG
       CONSTANT CONTACT, INC., A DELAWARE
       CORPORATION, ENDURANCE INTERNATIONAL GROUP
       HOLDINGS, INC., A DELAWARE CORPORATION, AND
       PAINTBRUSH ACQUISITION CORPORATION, A
       DELAWARE CORPORATION AND A WHOLLY-OWNED
       SUBSIDIARY OF ENDURANCE INTERNATIONAL GROUP
       HOLDINGS, INC.

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, CERTAIN COMPENSATION THAT MAY BECOME
       PAYABLE TO CONSTANT CONTACT, INC.'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       COMPLETION OF THE MERGER.

3.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING FROM TIME TO TIME, IF NECESSARY, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
       MEETING TO ADOPT THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CONTINENTAL BUILDING PRODUCTS, INC.                                                         Agenda Number:  934364364
--------------------------------------------------------------------------------------------------------------------------
        Security:  211171103
    Meeting Type:  Annual
    Meeting Date:  06-May-2016
          Ticker:  CBPX
            ISIN:  US2111711030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    TO ELECT DIRECTOR TO HOLD OFFICE UNTIL THE                Mgmt          For                            For
       2019 ANNUAL MEETING: JAMES W. BACHMANN

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 COOPER-STANDARD HOLDINGS INC.                                                               Agenda Number:  934398618
--------------------------------------------------------------------------------------------------------------------------
        Security:  21676P103
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  CPS
            ISIN:  US21676P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GLENN R. AUGUST                                           Mgmt          For                            For
       JEFFREY S. EDWARDS                                        Mgmt          For                            For
       SEAN O. MAHONEY                                           Mgmt          For                            For
       DAVID J. MASTROCOLA                                       Mgmt          For                            For
       JUSTIN E. MIRRO                                           Mgmt          For                            For
       ROBERT J. REMENAR                                         Mgmt          For                            For
       SONYA F. SEPAHBAN                                         Mgmt          For                            For
       THOMAS W. SIDLIK                                          Mgmt          For                            For
       STEPHEN A. VAN OSS                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 COPART, INC.                                                                                Agenda Number:  934297979
--------------------------------------------------------------------------------------------------------------------------
        Security:  217204106
    Meeting Type:  Annual
    Meeting Date:  02-Dec-2015
          Ticker:  CPRT
            ISIN:  US2172041061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIS J. JOHNSON                                         Mgmt          For                            For
       A. JAYSON ADAIR                                           Mgmt          For                            For
       MATT BLUNT                                                Mgmt          For                            For
       STEVEN D. COHAN                                           Mgmt          For                            For
       DANIEL J. ENGLANDER                                       Mgmt          For                            For
       JAMES E. MEEKS                                            Mgmt          For                            For
       VINCENT W. MITZ                                           Mgmt          For                            For
       THOMAS N. TRYFOROS                                        Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE                Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE MAXIMUM
       NUMBER OF AUTHORIZED SHARES OF OUR COMMON
       STOCK, FROM 180,000,000 AUTHORIZED SHARES
       TO 400,000,000 AUTHORIZED SHARES.

3.     ADVISORY (NON-BINDING) VOTE TO APPROVE                    Mgmt          For                            For
       EXECUTIVE COMPENSATION FOR THE YEAR ENDED
       JULY 31, 2015 (SAY-ON-PAY VOTE).

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JULY 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 CORCEPT THERAPEUTICS INC.                                                                   Agenda Number:  934410084
--------------------------------------------------------------------------------------------------------------------------
        Security:  218352102
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  CORT
            ISIN:  US2183521028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G. LEONARD BAKER, JR.                                     Mgmt          For                            For
       JOSEPH K. BELANOFF, M.D                                   Mgmt          For                            For
       DANIEL M. BRADBURY                                        Mgmt          Withheld                       Against
       DANIEL N. SWISHER, JR.                                    Mgmt          For                            For
       PATRICK G. ENRIGHT                                        Mgmt          For                            For
       DAVID L. MAHONEY                                          Mgmt          For                            For
       JAMES N. WILSON                                           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 FISCAL YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 CORE LABORATORIES N.V.                                                                      Agenda Number:  934409839
--------------------------------------------------------------------------------------------------------------------------
        Security:  N22717107
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  CLB
            ISIN:  NL0000200384
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    RE-ELECTION OF CLASS II SUPERVISORY                       Mgmt          For                            For
       DIRECTOR: CHARLES L. DUNLAP

1B.    RE-ELECTION OF CLASS II SUPERVISORY                       Mgmt          For                            For
       DIRECTOR: LUCIA VAN GEUNS

1C.    ELECTION OF CLASS II SUPERVISORY DIRECTOR:                Mgmt          For                            For
       MICHAEL STRAUGHEN

2A.    ELECTION OF CLASS I SUPERVISORY DIRECTOR:                 Mgmt          For                            For
       MARTHA Z. CARNES (PENDING APPROVAL AND
       IMPLEMENTATION OF AGENDA ITEM NO. 3 BELOW,
       OR IN THE EVENT AGENDA ITEM NO. 3 IS NOT
       APPROVED, TO SERVE AS A CLASS II
       SUPERVISORY DIRECTOR UNTIL OUR ANNUAL
       MEETING IN 2019)

3.     TO AMEND ARTICLE 16, SUB-ARTICLE 15 OF OUR                Mgmt          Against                        Against
       ARTICLES OF ASSOCIATION TO READ IN ITS
       ENTIRETY, AS FOLLOWS (THE FOLLOWING BEING
       AN ENGLISH TRANSLATION OF THE OFFICIAL
       DUTCH TEXT): "THE SUPERVISORY BOARD SHALL
       INSTITUTE A RETIREMENT ROTA IN ORDER TO
       PRECLUDE, TO THE EXTENT POSSIBLE, A
       SITUATION IN WHICH A SUBSTANTIAL NUMBER OF
       SUPERVISORY DIRECTORS RETIRE SIMULTANEOUSLY
       OR THE COMPOSITION OF THE SUPERVISORY BOARD
       IS NOT PROPERLY CONSTITUTED IN THE OPINION
       OF THE SUPERVISORY ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL)

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION PHILOSOPHY, POLICIES AND
       PROCEDURES DESCRIBED IN THE SECTION
       ENTITLED COMPENSATION DISCUSSION AND
       ANALYSIS, AND THE COMPENSATION OF CORE
       LABORATORIES N.V.'S NAMED EXECUTIVE
       OFFICERS AS DISCLOSED PURSUANT TO THE
       SECURITY AND EXCHANGE COMMISSION'S
       COMPENSATION DISCLOSURE RULES, INCLUDING
       THE COMPENSATION TABLES

5.     TO CONFIRM AND ADOPT OUR DUTCH STATUTORY                  Mgmt          For                            For
       ANNUAL ACCOUNTS IN THE ENGLISH LANGUAGE FOR
       THE FISCAL YEAR ENDED DECEMBER 31, 2015.

6.     TO APPROVE AND RESOLVE THE CANCELLATION OF                Mgmt          For                            For
       OUR REPURCHASED SHARES HELD AT 12:01 A.M.
       CEST ON MAY 19, 2016.

7.     TO APPROVE AND RESOLVE THE EXTENSION OF THE               Mgmt          For                            For
       EXISTING AUTHORITY TO REPURCHASE UP TO 10%
       OF OUR ISSUED SHARE CAPITAL FROM TIME TO
       TIME FOR AN 18-MONTH PERIOD, UNTIL NOVEMBER
       19, 2017, AND SUCH REPURCHASED SHARES MAY
       BE USED FOR ANY LEGAL PURPOSE.

8.     TO APPROVE AND RESOLVE THE EXTENSION OF THE               Mgmt          For                            For
       AUTHORITY TO ISSUE SHARES AND/OR TO GRANT
       RIGHTS (INCLUDING OPTIONS TO PURCHASE) WITH
       RESPECT TO OUR COMMON AND PREFERENCE SHARES
       UP TO A MAXIMUM OF 10% OF OUTSTANDING
       SHARES PER ANNUM UNTIL NOVEMBER 19, 2017

9.     TO APPROVE AND RESOLVE THE EXTENSION OF THE               Mgmt          For                            For
       AUTHORITY TO LIMIT OR EXCLUDE THE
       PREEMPTIVE RIGHTS OF THE HOLDERS OF OUR
       COMMON SHARES AND/OR PREFERENCE SHARES UP
       TO A MAXIMUM OF 10% OF OUTSTANDING SHARES
       PER ANNUM UNTIL NOVEMBER 19, 2017




--------------------------------------------------------------------------------------------------------------------------
 CORE MOLDING TECHNOLOGIES, INC.                                                             Agenda Number:  934384784
--------------------------------------------------------------------------------------------------------------------------
        Security:  218683100
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  CMT
            ISIN:  US2186831002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEVIN L. BARNETT                                          Mgmt          For                            For
       THOMAS R. CELLITTI                                        Mgmt          For                            For
       JAMES F. CROWLEY                                          Mgmt          For                            For
       RALPH O. HELLMOLD                                         Mgmt          For                            For
       MATTHEW E. JAUCHIUS                                       Mgmt          For                            For
       JAMES L. SIMONTON                                         Mgmt          For                            For
       ANDREW O. SMITH                                           Mgmt          For                            For

2.     TO APPROVE THE EXECUTIVE CASH INCENTIVE                   Mgmt          For                            For
       PLAN OF CORE MOLDING TECHNOLOGIES, INC.

3.     AN ADVISORY VOTE ON FREQUENCY OF VOTES ON                 Mgmt          3 Years                        Against
       EXECUTIVE COMPENSATION.

4.     AN ADVISORY VOTE ON THE COMPENSATION OF THE               Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

5.     TO RATIFY THE APPOINTMENT OF CROWE HORWATH,               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 CORE-MARK HOLDING COMPANY, INC.                                                             Agenda Number:  934369326
--------------------------------------------------------------------------------------------------------------------------
        Security:  218681104
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  CORE
            ISIN:  US2186811046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT A. ALLEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STUART W. BOOTH                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GARY F. COLTER                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT G. GROSS                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS B. PERKINS                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HARVEY L. TEPNER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RANDOLPH I. THORNTON                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: J. MICHAEL WALSH                    Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     TO RATIFY THE SELECTION OF DELOITTE AND                   Mgmt          For                            For
       TOUCHE LLP AS CORE- MARK'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
       FOR THE FISCAL YEAR ENDED DECEMBER 31,
       2016.




--------------------------------------------------------------------------------------------------------------------------
 CORELOGIC, INC.                                                                             Agenda Number:  934335919
--------------------------------------------------------------------------------------------------------------------------
        Security:  21871D103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2016
          Ticker:  CLGX
            ISIN:  US21871D1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: J. DAVID CHATHAM                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DOUGLAS C. CURLING                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JOHN C. DORMAN                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: PAUL F. FOLINO                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: ANAND NALLATHAMBI                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: THOMAS C. O'BRIEN                   Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JAYNIE MILLER                       Mgmt          For                            For
       STUDENMUND

1.8    ELECTION OF DIRECTOR: DAVID F. WALKER                     Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: MARY LEE WIDENER                    Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 CORESITE REALTY CORPORATION                                                                 Agenda Number:  934364528
--------------------------------------------------------------------------------------------------------------------------
        Security:  21870Q105
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  COR
            ISIN:  US21870Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT G. STUCKEY                                         Mgmt          For                            For
       THOMAS M. RAY                                             Mgmt          For                            For
       JAMES A. ATTWOOD, JR.                                     Mgmt          For                            For
       MICHAEL R. KOEHLER                                        Mgmt          For                            For
       PAUL E. SZUREK                                            Mgmt          For                            For
       J. DAVID THOMPSON                                         Mgmt          For                            For
       DAVID A. WILSON                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.

3.     THE ADVISORY RESOLUTION TO APPROVE THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CORINDUS VASCULAR ROBOTICS, INC.                                                            Agenda Number:  934428790
--------------------------------------------------------------------------------------------------------------------------
        Security:  218730109
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2016
          Ticker:  CVRS
            ISIN:  US2187301096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     REINCORPORATION OF THE COMPANY TO THE STATE               Mgmt          For                            For
       OF DELAWARE

2.     ESTABLISHMENT OF A CLASSIFIED BOARD OF                    Mgmt          Against                        Against
       DIRECTORS

3.     PROHIBITING STOCKHOLDER ACTION BY WRITTEN                 Mgmt          Against                        Against
       CONSENT

4.     REQUIRING A SUPER-MAJORITY VOTE OF                        Mgmt          Against                        Against
       STOCKHOLDERS TO TAKE CERTAIN ACTIONS

5.     DIRECTOR
       HILLEL BACHRACH#                                          Mgmt          For                            For
       DAVID R. WHITE#                                           Mgmt          For                            For
       GERARD WINKELS#                                           Mgmt          For                            For
       JEFFREY G. GOLD$                                          Mgmt          For                            For
       CAMPBELL D. ROGERS, MD$                                   Mgmt          For                            For
       JEFFREY C. LIGHTCAP*                                      Mgmt          For                            For
       MICHAEL Y. MASHAAL, MD*                                   Mgmt          For                            For
       MARK J. TOLAND*                                           Mgmt          For                            For

6.     AMENDMENT AND RESTATEMENT OF THE COMPANY'S                Mgmt          For                            For
       2014 STOCK AWARD PLAN

7.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 CORIUM INTERNATIONAL, INC.                                                                  Agenda Number:  934321895
--------------------------------------------------------------------------------------------------------------------------
        Security:  21887L107
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2016
          Ticker:  CORI
            ISIN:  US21887L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERIC H. BJERKHOLT                                         Mgmt          For                            For
       PHYLLIS GARDNER, M.D.                                     Mgmt          For                            For
       DAVID L. GREENWOOD                                        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 SEPTEMBER 30, 2016.




--------------------------------------------------------------------------------------------------------------------------
 CORMEDIX INC.                                                                               Agenda Number:  934312858
--------------------------------------------------------------------------------------------------------------------------
        Security:  21900C100
    Meeting Type:  Special
    Meeting Date:  19-Jan-2016
          Ticker:  CRMD
            ISIN:  US21900C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE AN AMENDMENT TO THE CORMEDIX                   Mgmt          For                            For
       INC. 2013 STOCK INCENTIVE PLAN TO INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF COMMON
       STOCK RESERVED FOR ISSUANCE THEREUNDER FROM
       5,000,000 SHARES TO 8,000,000 SHARES.




--------------------------------------------------------------------------------------------------------------------------
 CORMEDIX INC.                                                                               Agenda Number:  934433119
--------------------------------------------------------------------------------------------------------------------------
        Security:  21900C100
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2016
          Ticker:  CRMD
            ISIN:  US21900C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANET M. DILLIONE                                         Mgmt          For                            For
       MICHAEL W. GEORGE                                         Mgmt          For                            For
       MYRON KAPLAN                                              Mgmt          For                            For
       TAUNIA MARKVICKA                                          Mgmt          For                            For
       RANDY MILBY                                               Mgmt          For                            For
       CORA M. TELLEZ                                            Mgmt          For                            For

2.     APPROVAL OF THE AMENDMENTS TO THE 2013                    Mgmt          For                            For
       STOCK INCENTIVE PLAN TO (I) INCREASE THE
       NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       RESERVED FOR ISSUANCE THEREUNDER FROM
       8,000,000 SHARES TO 11,000,000 SHARES AND
       (II) INCREASE THE MAXIMUM NUMBER OF SHARES
       OF COMMON STOCK UNDERLYING STOCK OPTIONS
       AND STOCK ... (DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL)

3.     RATIFICATION OF APPOINTMENT OF FRIEDMAN LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 CORNERSTONE ONDEMAND, INC.                                                                  Agenda Number:  934398757
--------------------------------------------------------------------------------------------------------------------------
        Security:  21925Y103
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2016
          Ticker:  CSOD
            ISIN:  US21925Y1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HAROLD BURLINGAME                                         Mgmt          For                            For
       JAMES MCGEEVER                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS CORNERSTONE
       ONDEMAND, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CORVEL CORPORATION                                                                          Agenda Number:  934253802
--------------------------------------------------------------------------------------------------------------------------
        Security:  221006109
    Meeting Type:  Annual
    Meeting Date:  06-Aug-2015
          Ticker:  CRVL
            ISIN:  US2210061097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       V. GORDON CLEMONS                                         Mgmt          For                            For
       STEVEN J. HAMERSLAG                                       Mgmt          For                            For
       ALAN R. HOOPS                                             Mgmt          For                            For
       R. JUDD JESSUP                                            Mgmt          For                            For
       JEAN H. MACINO                                            Mgmt          Withheld                       Against
       JEFFREY J. MICHAEL                                        Mgmt          Withheld                       Against

2.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       OUR RESTATED OMNIBUS INCENTIVE PLAN
       (FORMERLY THE RESTATED 1988 EXECUTIVE STOCK
       OPTION PLAN) TO EXTEND ITS EXPIRATION DATE
       BY 10 YEARS.

3.     TO REAPPROVE THE PERFORMANCE GOALS UNDER                  Mgmt          For                            For
       OUR RESTATED OMNIBUS INCENTIVE PLAN
       (FORMERLY THE RESTATED 1988 EXECUTIVE STOCK
       OPTION PLAN) TO PRESERVE OUR ABILITY TO
       DEDUCT COMPENSATION THAT QUALIFIES AS
       PERFORMANCE-BASED COMPENSATION UNDER
       SECTION 162(M) OF THE INTERNAL REVENUE CODE
       OF 1986, AS AMENDED.

4.     TO RATIFY THE APPOINTMENT OF HASKELL &                    Mgmt          For                            For
       WHITE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 COSTAR GROUP, INC.                                                                          Agenda Number:  934404675
--------------------------------------------------------------------------------------------------------------------------
        Security:  22160N109
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2016
          Ticker:  CSGP
            ISIN:  US22160N1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL R. KLEIN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANDREW C. FLORANCE                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL J. GLOSSERMAN               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WARREN H. HABER                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN W. HILL                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LAURA COX KAPLAN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       NASSETTA

1H.    ELECTION OF DIRECTOR: DAVID J. STEINBERG                  Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE COSTAR GROUP, INC.                Mgmt          For                            For
       2016 STOCK INCENTIVE PLAN.

3.     PROPOSAL TO APPROVE THE COSTAR GROUP, INC.                Mgmt          For                            For
       2016 CASH INCENTIVE PLAN.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.

5.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 COTY INC.                                                                                   Agenda Number:  934279755
--------------------------------------------------------------------------------------------------------------------------
        Security:  222070203
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2015
          Ticker:  COTY
            ISIN:  US2220702037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LAMBERTUS J.H. BECHT                                      Mgmt          For                            For
       JOACHIM FABER                                             Mgmt          For                            For
       OLIVIER GOUDET                                            Mgmt          For                            For
       PETER HARF                                                Mgmt          For                            For
       PAUL S. MICHAELS                                          Mgmt          For                            For
       ERHARD SCHOEWEL                                           Mgmt          For                            For
       ROBERT SINGER                                             Mgmt          For                            For
       JACK STAHL                                                Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          For                            For
       BASIS, OF AN ADVISORY RESOLUTION ON THE
       COMPENSATION OF COTY INC.'S NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THE PROXY
       STATEMENT

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP TO SERVE AS COTY INC.'S
       INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING
       JUNE 30, 2016




--------------------------------------------------------------------------------------------------------------------------
 COVANTA HOLDING CORPORATION                                                                 Agenda Number:  934349122
--------------------------------------------------------------------------------------------------------------------------
        Security:  22282E102
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  CVA
            ISIN:  US22282E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID M. BARSE                                            Mgmt          For                            For
       RONALD J. BROGLIO                                         Mgmt          For                            For
       PETER C.B. BYNOE                                          Mgmt          For                            For
       LINDA J. FISHER                                           Mgmt          For                            For
       JOSEPH M. HOLSTEN                                         Mgmt          For                            For
       STEPHEN J. JONES                                          Mgmt          For                            For
       ANTHONY J. ORLANDO                                        Mgmt          For                            For
       ROBERT S. SILBERMAN                                       Mgmt          For                            For
       JEAN SMITH                                                Mgmt          For                            For
       SAMUEL ZELL                                               Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS COVANTA HOLDING CORPORATION'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE 2016 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 COVENANT TRANSPORTATION GROUP, INC                                                          Agenda Number:  934397440
--------------------------------------------------------------------------------------------------------------------------
        Security:  22284P105
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  CVTI
            ISIN:  US22284P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM T. ALT                                            Mgmt          For                            For
       ROBERT E. BOSWORTH                                        Mgmt          For                            For
       BRADLEY A. MOLINE                                         Mgmt          For                            For
       DAVID R. PARKER                                           Mgmt          For                            For
       HERBERT J. SCHMIDT                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2016.

3.     IN THEIR DISCRETION, THE ATTORNEYS AND                    Mgmt          Abstain                        Against
       PROXIES ARE AUTHORIZED TO VOTE UPON SUCH
       OTHER MATTERS AS MAY PROPERLY COME BEFORE
       THE MEETING OR ANY ADJOURNMENT THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 COWEN GROUP, INC.                                                                           Agenda Number:  934427762
--------------------------------------------------------------------------------------------------------------------------
        Security:  223622101
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2016
          Ticker:  COWN
            ISIN:  US2236221014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER A. COHEN                                            Mgmt          For                            For
       KATHERINE E. DIETZE                                       Mgmt          For                            For
       STEVEN KOTLER                                             Mgmt          For                            For
       JEROME S. MARKOWITZ                                       Mgmt          For                            For
       JACK H. NUSBAUM                                           Mgmt          For                            For
       DOUGLAS A. REDIKER                                        Mgmt          For                            For
       JEFFREY M. SOLOMON                                        Mgmt          For                            For
       JOSEPH R. WRIGHT                                          Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.

3.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     APPROVE THE AMENDMENT OF THE AMENDED AND                  Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION OF
       COWEN GROUP, INC. TO EFFECT A 1-FOR-4
       REVERSE STOCK SPLIT OF OUR COMMON STOCK.




--------------------------------------------------------------------------------------------------------------------------
 CPI CARD GROUP INC.                                                                         Agenda Number:  934414044
--------------------------------------------------------------------------------------------------------------------------
        Security:  12634H101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  PMTS
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DIANE FULTON                        Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: STEVEN MONTROSS                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: DOUGLAS PEARCE                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ROBERT PEARCE                       Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: NICHOLAS PETERS                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: DAVID ROWNTREE                      Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: BRADLEY SEAMAN                      Mgmt          For                            For

2.     TO RATIFY KPMG LLP AS INDEPENDENT                         Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 CRACKER BARREL OLD COUNTRY STORE INC                                                        Agenda Number:  934284201
--------------------------------------------------------------------------------------------------------------------------
        Security:  22410J106
    Meeting Type:  Annual
    Meeting Date:  12-Nov-2015
          Ticker:  CBRL
            ISIN:  US22410J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES W. BRADFORD                                         Mgmt          For                            For
       THOMAS H. BARR                                            Mgmt          For                            For
       SANDRA B. COCHRAN                                         Mgmt          For                            For
       GLENN A. DAVENPORT                                        Mgmt          For                            For
       RICHARD J. DOBKIN                                         Mgmt          For                            For
       NORMAN E. JOHNSON                                         Mgmt          For                            For
       WILLIAM W. MCCARTEN                                       Mgmt          For                            For
       COLEMAN H. PETERSON                                       Mgmt          For                            For
       ANDREA M. WEISS                                           Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S SHAREHOLDER RIGHTS               Mgmt          For                            For
       PLAN.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT THAT ACCOMPANIES THIS
       NOTICE.

4.     TO REAPPROVE THE MATERIAL TERMS OF THE                    Mgmt          For                            For
       PERFORMANCE GOALS UNDER OUR 2010 OMNIBUS
       STOCK AND INCENTIVE PLAN FOR PURPOSES OF
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.

5.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 CRAFT BREW ALLIANCE, INC.                                                                   Agenda Number:  934373628
--------------------------------------------------------------------------------------------------------------------------
        Security:  224122101
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  BREW
            ISIN:  US2241221017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TIMOTHY P. BOYLE                                          Mgmt          For                            For
       MARC J. CRAMER                                            Mgmt          For                            For
       PAUL D. DAVIS                                             Mgmt          For                            For
       KEVIN R. KELLY                                            Mgmt          For                            For
       THOMAS D. LARSON                                          Mgmt          For                            For
       DAVID R. LORD                                             Mgmt          For                            For
       JOHN D. ROGERS, JR.                                       Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE ON APPROVAL OF NAMED                        Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CRAWFORD & COMPANY                                                                          Agenda Number:  934376179
--------------------------------------------------------------------------------------------------------------------------
        Security:  224633107
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  CRDB
            ISIN:  US2246331076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       H.V. AGADI                                                Mgmt          For                            For
       P.G. BENSON                                               Mgmt          For                            For
       J.C. CRAWFORD                                             Mgmt          For                            For
       J.C. CRAWFORD, JR.                                        Mgmt          For                            For
       R.A.S. DAY                                                Mgmt          For                            For
       J.D. EDWARDS                                              Mgmt          For                            For
       J.M. JOHNSON                                              Mgmt          For                            For
       C.H. OGBURN                                               Mgmt          For                            For
       D.R. WILLIAMS                                             Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE CRAWFORD & COMPANY                Mgmt          For                            For
       2016 OMNIBUS STOCK AND INCENTIVE PLAN.

3.     PROPOSAL TO APPROVE THE CRAWFORD & COMPANY                Mgmt          For                            For
       2016 EMPLOYEE STOCK OPTION PLAN.

4.     PROPOSAL TO APPROVE THE CRAWFORD & COMPANY                Mgmt          For                            For
       2016 MANAGEMENT TEAM INCENTIVE COMPENSATION
       PLAN.

5.     PROPOSAL TO APPROVE AMENDMENT TO THE                      Mgmt          For                            For
       CRAWFORD & COMPANY NON-EMPLOYEE DIRECTOR
       STOCK PLAN.

6.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE
       COMPANY FOR THE 2016 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 CRAY INC.                                                                                   Agenda Number:  934405831
--------------------------------------------------------------------------------------------------------------------------
        Security:  225223304
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2016
          Ticker:  CRAY
            ISIN:  US2252233042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PRITHVIRAJ BANERJEE                                       Mgmt          For                            For
       MARTIN J. HOMLISH                                         Mgmt          For                            For
       STEPHEN C. KIELY                                          Mgmt          For                            For
       SALLY G. NARODICK                                         Mgmt          For                            For
       DANIEL C. REGIS                                           Mgmt          For                            For
       MAX L. SCHIRESON                                          Mgmt          For                            For
       BRIAN V. TURNER                                           Mgmt          For                            For
       PETER J. UNGARO                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF PETERSON                     Mgmt          For                            For
       SULLIVAN LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.

3.     TO VOTE ON THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       OUR 2013 EQUITY INCENTIVE PLAN TO INCREASE
       THE NUMBER OF SHARES OF COMMON STOCK
       AUTHORIZED FOR ISSUANCE THEREUNDER AND TO
       RE-APPROVE THE PERFORMANCE FACTORS UNDER
       OUR 2013 EQUITY INCENTIVE PLAN FOR PURPOSES
       OF SECTION 162(M) OF THE INTERNAL REVENUE
       CODE OF 1986, AS AMENDED.

4.     TO VOTE, ON AN ADVISORY OR NON-BINDING                    Mgmt          For                            For
       BASIS, TO APPROVE THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CREDIT ACCEPTANCE CORPORATION                                                               Agenda Number:  934401857
--------------------------------------------------------------------------------------------------------------------------
        Security:  225310101
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2016
          Ticker:  CACC
            ISIN:  US2253101016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD A. FOSS                                            Mgmt          For                            For
       GLENDA J. FLANAGAN                                        Mgmt          For                            For
       BRETT A. ROBERTS                                          Mgmt          For                            For
       THOMAS N. TRYFOROS                                        Mgmt          For                            For
       SCOTT J. VASSALLUZZO                                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF GRANT                    Mgmt          For                            For
       THORNTON LLP AS CREDIT ACCEPTANCE
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 CREE, INC.                                                                                  Agenda Number:  934278777
--------------------------------------------------------------------------------------------------------------------------
        Security:  225447101
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2015
          Ticker:  CREE
            ISIN:  US2254471012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES M. SWOBODA                                        Mgmt          Withheld                       Against
       CLYDE R. HOSEIN                                           Mgmt          Withheld                       Against
       ROBERT A. INGRAM                                          Mgmt          Withheld                       Against
       C. HOWARD NYE                                             Mgmt          For                            For
       FRANCO PLASTINA                                           Mgmt          Withheld                       Against
       JOHN B. REPLOGLE                                          Mgmt          Withheld                       Against
       ROBERT L. TILLMAN                                         Mgmt          Withheld                       Against
       THOMAS H. WERNER                                          Mgmt          Withheld                       Against
       ANNE C. WHITAKER                                          Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING JUNE
       26, 2016.

3.     ADVISORY (NONBINDING) VOTE TO APPROVE                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CROCS, INC.                                                                                 Agenda Number:  934398923
--------------------------------------------------------------------------------------------------------------------------
        Security:  227046109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2016
          Ticker:  CROX
            ISIN:  US2270461096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       IAN M. BICKLEY                                            Mgmt          For                            For
       DOREEN A. WRIGHT                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2016.

3.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CROSS COUNTRY HEALTHCARE, INC.                                                              Agenda Number:  934366825
--------------------------------------------------------------------------------------------------------------------------
        Security:  227483104
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  CCRN
            ISIN:  US2274831047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      DIRECTOR
       WILLIAM J. GRUBBS                                         Mgmt          For                            For
       W. LARRY CASH                                             Mgmt          For                            For
       THOMAS C. DIRCKS                                          Mgmt          For                            For
       GALE FITZGERALD                                           Mgmt          For                            For
       RICHARD M. MASTALER                                       Mgmt          For                            For
       MARK PERLBERG                                             Mgmt          For                            For
       JOSEPH A. TRUNFIO, PH.D                                   Mgmt          For                            For

II     PROPOSAL TO APPROVE THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.

III    PROPOSAL TO APPROVE NON-BINDING ADVISORY                  Mgmt          For                            For
       VOTE ON COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CROWN HOLDINGS, INC.                                                                        Agenda Number:  934350036
--------------------------------------------------------------------------------------------------------------------------
        Security:  228368106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  CCK
            ISIN:  US2283681060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JENNE K. BRITELL                                          Mgmt          For                            For
       JOHN W. CONWAY                                            Mgmt          For                            For
       TIMOTHY J. DONAHUE                                        Mgmt          For                            For
       ARNOLD W. DONALD                                          Mgmt          For                            For
       WILLIAM G. LITTLE                                         Mgmt          For                            For
       HANS J. LOLIGER                                           Mgmt          For                            For
       JAMES H. MILLER                                           Mgmt          For                            For
       JOSEF M. MULLER                                           Mgmt          For                            For
       THOMAS A. RALPH                                           Mgmt          For                            For
       CAESAR F. SWEITZER                                        Mgmt          For                            For
       JIM L. TURNER                                             Mgmt          For                            For
       WILLIAM S. URKIEL                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.

3.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       THE RESOLUTION ON EXECUTIVE COMPENSATION AS
       DESCRIBED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CSG SYSTEMS INTERNATIONAL, INC.                                                             Agenda Number:  934371028
--------------------------------------------------------------------------------------------------------------------------
        Security:  126349109
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  CSGS
            ISIN:  US1263491094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RONALD H. COOPER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JANICE I. OBUCHOWSKI                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DONALD B. REED                      Mgmt          For                            For

2.     TO APPROVE THE PERFORMANCE BONUS PROGRAM,                 Mgmt          For                            For
       AS AMENDED AND RESTATED.

3.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE AMENDED AND
       RESTATED 2005 STOCK INCENTIVE PLAN.

4.     TO APPROVE, ON AN ADVISORY BASIS, OUR                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

5.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2016.




--------------------------------------------------------------------------------------------------------------------------
 CST BRANDS, INC.                                                                            Agenda Number:  934406732
--------------------------------------------------------------------------------------------------------------------------
        Security:  12646R105
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2016
          Ticker:  CST
            ISIN:  US12646R1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS III DIRECTOR FOR A TERM                 Mgmt          For                            For
       OF THREE YEARS: RUBEN M. ESCOBEDO

1B.    ELECTION OF CLASS III DIRECTOR FOR A TERM                 Mgmt          For                            For
       OF THREE YEARS: THOMAS W. DICKSON

1C.    ELECTION OF CLASS III DIRECTOR FOR A TERM                 Mgmt          For                            For
       OF THREE YEARS: DENISE INCANDELA

1D.    ELECTION OF CLASS III DIRECTOR FOR A TERM                 Mgmt          For                            For
       OF THREE YEARS: ALAN SCHOENBAUM

2.     TO RATIFY THE SELECTION OF KPMG LLP AS OUR                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.

3.     TO APPROVE THE CST BRANDS, INC. EMPLOYEE                  Mgmt          For                            For
       STOCK PURCHASE PLAN.

4.     TO APPROVE THE CST BRANDS, INC.                           Mgmt          For                            For
       NON-EMPLOYEE DIRECTOR COMPENSATION POLICY.

5.     TO APPROVE, ON AN ADVISORY, NON-BINDING                   Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS, AS PRESENTED IN THE
       PROXY STATEMENT ACCOMPANYING THIS NOTICE.




--------------------------------------------------------------------------------------------------------------------------
 CTI BIOPHARMA CORP                                                                          Agenda Number:  934266722
--------------------------------------------------------------------------------------------------------------------------
        Security:  12648L106
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2015
          Ticker:  CTIC
            ISIN:  US12648L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES A. BIANCO, M.D.                                     Mgmt          For                            For
       KAREN IGNAGNI                                             Mgmt          For                            For
       RICHARD L. LOVE                                           Mgmt          Withheld                       Against
       MARY O. MUNDINGER, DRPH                                   Mgmt          Withheld                       Against
       JACK W. SINGER, M.D.                                      Mgmt          For                            For
       FREDERICK W TELLING PHD                                   Mgmt          Withheld                       Against

2.     TO APPROVE THE COMPANY'S 2015 EQUITY                      Mgmt          Against                        Against
       INCENTIVE PLAN.

3.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       2007 EMPLOYEE STOCK PURCHASE PLAN.

4.     TO RATIFY THE SELECTION OF MARCUM LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT AUDITOR FOR THE
       YEAR ENDING DECEMBER 31, 2015.

5.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          Against                        Against
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

6.     TO APPROVE THE ADJOURNMENT OF THE ANNUAL                  Mgmt          Against                        Against
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       ANNUAL MEETING TO ADOPT ANY OF PROPOSALS 1
       THROUGH 5.




--------------------------------------------------------------------------------------------------------------------------
 CTI BIOPHARMA CORP                                                                          Agenda Number:  934342635
--------------------------------------------------------------------------------------------------------------------------
        Security:  12648L106
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2016
          Ticker:  CTIC
            ISIN:  US12648L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES A. BIANCO, M.D.                                     Mgmt          For                            For
       RICHARD L. LOVE                                           Mgmt          Withheld                       Against
       PHILLIP M. NUDELMAN,PHD                                   Mgmt          Withheld                       Against
       MATTHEW D. PERRY                                          Mgmt          For                            For
       JACK W. SINGER, M.D.                                      Mgmt          For                            For
       FREDERICK W.TELLING,PHD                                   Mgmt          Withheld                       Against
       R.V. TUCKSON, M.D.,FACP                                   Mgmt          Withheld                       Against

2.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          Against                        Against
       AMENDED AND RESTATED ARTICLES OF
       INCORPORATION TO INCREASE THE TOTAL NUMBER
       OF AUTHORIZED SHARES FROM 315,333,333 TO
       415,333,333 AND TO INCREASE THE TOTAL
       NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       FROM 315,000,000 TO 415,000,000.

3.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          Against                        Against
       THE COMPANY'S 2015 EQUITY INCENTIVE PLAN.

4.     TO RATIFY THE SELECTION OF MARCUM LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT AUDITOR FOR THE
       YEAR ENDING DECEMBER 31, 2016.

5.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          Against                        Against
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

6.     TO APPROVE THE ADJOURNMENT OF THE ANNUAL                  Mgmt          Against                        Against
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       ANNUAL MEETING TO ADOPT ANY OF PROPOSALS 1
       THROUGH 5.




--------------------------------------------------------------------------------------------------------------------------
 CUBESMART                                                                                   Agenda Number:  934348776
--------------------------------------------------------------------------------------------------------------------------
        Security:  229663109
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2016
          Ticker:  CUBE
            ISIN:  US2296631094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W.M. DIEFENDERFER III                                     Mgmt          For                            For
       PIERO BUSSANI                                             Mgmt          For                            For
       CHRISTOPHER P. MARR                                       Mgmt          For                            For
       MARIANNE M. KELER                                         Mgmt          For                            For
       DEBORAH R. SALZBERG                                       Mgmt          For                            For
       JOHN F. REMONDI                                           Mgmt          For                            For
       JEFFREY F. ROGATZ                                         Mgmt          For                            For
       JOHN W. FAIN                                              Mgmt          For                            For

2.     ADOPT CERTAIN AMENDMENTS AND RESTATEMENTS                 Mgmt          For                            For
       OF OUR AMENDED AND RESTATED 2007 EQUITY
       INCENTIVE PLAN TO INCREASE THE NUMBER OF
       SHARES AVAILABLE FOR GRANT THEREUNDER.

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.

4.     TO CAST AN ADVISORY VOTE TO APPROVE OUR                   Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CULLEN/FROST BANKERS, INC.                                                                  Agenda Number:  934359743
--------------------------------------------------------------------------------------------------------------------------
        Security:  229899109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  CFR
            ISIN:  US2298991090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: R. DENNY ALEXANDER                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CARLOS ALVAREZ                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHRIS AVERY                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROYCE S. CALDWELL                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CRAWFORD H. EDWARDS                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PATRICK B. FROST                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PHILLIP D. GREEN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID J. HAEMISEGGER                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KAREN E. JENNINGS                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RICHARD M. KLEBERG                  Mgmt          For                            For
       III

1L.    ELECTION OF DIRECTOR: CHARLES W. MATTHEWS                 Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: IDA CLEMENT STEEN                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: HORACE WILKINS, JR.                 Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: JACK WOOD                           Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP TO ACT AS INDEPENDENT AUDITORS OF
       CULLEN/FROST BANKERS, INC. FOR THE FISCAL
       YEAR THAT BEGAN JANUARY 1, 2016.

3.     PROPOSAL TO ADOPT THE ADVISORY                            Mgmt          For                            For
       (NON-BINDING) RESOLUTION APPROVING
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CULP, INC.                                                                                  Agenda Number:  934270276
--------------------------------------------------------------------------------------------------------------------------
        Security:  230215105
    Meeting Type:  Annual
    Meeting Date:  16-Sep-2015
          Ticker:  CFI
            ISIN:  US2302151053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT G. CULP, III                                       Mgmt          For                            For
       PATRICK B. FLAVIN                                         Mgmt          For                            For
       KENNETH R. LARSON                                         Mgmt          For                            For
       KENNETH W. MCALLISTER                                     Mgmt          For                            For
       FRANKLIN N. SAXON                                         Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT               Mgmt          For                            For
       THORNTON LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR FISCAL 2016.

3.     SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     PROPOSAL TO APPROVE THE 2015 EQUITY                       Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CURIS, INC.                                                                                 Agenda Number:  934361584
--------------------------------------------------------------------------------------------------------------------------
        Security:  231269101
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  CRIS
            ISIN:  US2312691015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT E. MARTELL                                         Mgmt          For                            For
       DANIEL R. PASSERI                                         Mgmt          For                            For
       MARC RUBIN                                                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 CURRENT FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 CURTISS-WRIGHT CORPORATION                                                                  Agenda Number:  934350252
--------------------------------------------------------------------------------------------------------------------------
        Security:  231561101
    Meeting Type:  Annual
    Meeting Date:  06-May-2016
          Ticker:  CW
            ISIN:  US2315611010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID C. ADAMS                                            Mgmt          For                            For
       DEAN M. FLATT                                             Mgmt          For                            For
       S. MARCE FULLER                                           Mgmt          For                            For
       RITA J. HEISE                                             Mgmt          For                            For
       ALLEN A. KOZINSKI                                         Mgmt          For                            For
       JOHN R. MYERS                                             Mgmt          For                            For
       JOHN B. NATHMAN                                           Mgmt          For                            For
       ROBERT J. RIVET                                           Mgmt          For                            For
       ALBERT E. SMITH                                           Mgmt          For                            For
       PETER C. WALLACE                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016

3.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          For                            For
       EXECUTIVE 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.




--------------------------------------------------------------------------------------------------------------------------
 CVR ENERGY, INC.                                                                            Agenda Number:  934402900
--------------------------------------------------------------------------------------------------------------------------
        Security:  12662P108
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2016
          Ticker:  CVI
            ISIN:  US12662P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BOB G. ALEXANDER                                          Mgmt          For                            For
       SUNGHWAN CHO                                              Mgmt          Withheld                       Against
       JONATHAN FRATES                                           Mgmt          For                            For
       CARL C. ICAHN                                             Mgmt          For                            For
       ANDREW LANGHAM                                            Mgmt          For                            For
       JOHN J. LIPINSKI                                          Mgmt          For                            For
       STEPHEN MONGILLO                                          Mgmt          For                            For
       JAMES M. STROCK                                           Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF GRANT THORNTON                 Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.

3.     TO APPROVE, BY A NON-BINDING, ADVISORY                    Mgmt          For                            For
       VOTE, OUR NAMED EXECUTIVE OFFICER
       COMPENSATION ("SAY-ON-PAY").

4.     TO RE-APPROVE THE PERFORMANCE INCENTIVE                   Mgmt          For                            For
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CYAN, INC.                                                                                  Agenda Number:  934258206
--------------------------------------------------------------------------------------------------------------------------
        Security:  23247W104
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2015
          Ticker:  CYNI
            ISIN:  US23247W1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF MAY 3, 2015, AMONG CIENA
       CORPORATION, NEPTUNE ACQUISITION
       SUBSIDIARY, INC., A SUBSIDIARY OF CIENA,
       AND CYAN, AS AMENDED.

2.     DIRECTOR
       PROMOD HAQUE                                              Mgmt          For                            For
       MICHAEL L. HATFIELD                                       Mgmt          For                            For
       M. NIEL RANSOM                                            Mgmt          For                            For

3.     TO APPROVE CERTAIN ISSUANCES OF OUR COMMON                Mgmt          For                            For
       STOCK EQUAL TO OR IN EXCESS OF 20% OF OUR
       OUTSTANDING SHARES UPON CONVERSION OF OUR
       8.0% CONVERTIBLE SENIOR SECURED NOTES DUE
       2019 AND EXERCISE OF RELATED WARRANTS
       ISSUED IN DECEMBER 2014.

4.     TO APPROVE CERTAIN ISSUANCES OF OUR COMMON                Mgmt          For                            For
       STOCK TO CERTAIN AFFILIATED HOLDERS UPON
       CONVERSION OF OUR 8.0% CONVERTIBLE SENIOR
       SECURED NOTES DUE 2019 AND EXERCISE OF
       RELATED WARRANTS ISSUED IN DECEMBER 2014.

5.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF OUR BOARD OF DIRECTORS OF
       ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR
       FISCAL YEAR ENDING DECEMBER 31, 2015.

6.     TO APPROVE THE ADJOURNMENT OF THE POSTPONED               Mgmt          For                            For
       ANNUAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IN FAVOR OF THE ADOPTION OF THE MERGER
       AGREEMENT OR PROPOSALS 3 AND 4, WHICH WE
       REFER TO AS THE NYSE SHARE ISSUANCE
       PROPOSALS.




--------------------------------------------------------------------------------------------------------------------------
 CYBERARK SOFTWARE LTD                                                                       Agenda Number:  934448627
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2682V108
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2016
          Ticker:  CYBR
            ISIN:  IL0011334468
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    TO RE-ELECT MR. RAPHAEL (RAFFI) KESTEN FOR                Mgmt          For                            For
       A THREE YEAR TERM AS A CLASS II DIRECTOR OF
       THE COMPANY, UNTIL THE COMPANY'S ANNUAL
       GENERAL MEETING OF SHAREHOLDERS IN 2019 AND
       UNTIL HIS RESPECTIVE SUCCESSOR IS DULY
       ELECTED AND QUALIFIED.

1B.    TO RE-ELECT MR. AMNON SHOSHANI FOR A THREE                Mgmt          For                            For
       YEAR TERM AS A CLASS II DIRECTOR OF THE
       COMPANY, UNTIL THE COMPANY'S ANNUAL GENERAL
       MEETING OF SHAREHOLDERS IN 2019 AND UNTIL
       HIS RESPECTIVE SUCCESSOR IS DULY ELECTED
       AND QUALIFIED.

2.     TO AUTHORIZE, IN ACCORDANCE WITH THE                      Mgmt          Against                        Against
       REQUIREMENTS OF THE ISRAELI COMPANIES LAW,
       5759-1999, THE COMPANY'S PRESIDENT, CHIEF
       EXECUTIVE OFFICER AND DIRECTOR, EHUD (UDI)
       MOKADY TO SERVE AS THE CHAIRMAN OF THE
       COMPANY'S BOARD OF DIRECTORS AND THE
       COMPANY'S CHIEF EXECUTIVE OFFICER, FOR THE
       MAXIMUM PERIOD PERMITTED UNDER THE
       COMPANIES LAW.

2A.    THE UNDERSIGNED CONFIRMS THAT THE                         Mgmt          For
       UNDERSIGNED DOES NOT HAVE A CONFLICT OF
       INTEREST (REFERRED TO AS A "PERSONAL
       INTEREST" UNDER THE COMPANIES LAW, AS
       DESCRIBED IN THE PROXY STATEMENT) IN THE
       APPROVAL OF PROPOSAL 2. IF YOU DO NOT VOTE
       ON THIS ITEM OR VOTE AGAINST THIS ITEM,
       YOUR VOTE WILL NOT BE COUNTED FOR PROPOSAL
       2. FOR = I CERTIFY THAT I HAVE NO PERSONAL
       INTEREST FOR THIS PROPOSAL. AGAINST = I
       CERTIFY THAT I DO HAVE A PERSONAL INTEREST
       FOR THIS PROPOSAL.

3.     TO APPROVE, IN ACCORDANCE WITH THE                        Mgmt          Against                        Against
       REQUIREMENTS OF THE ISRAELI COMPANIES LAW,
       5759-1999, AN ANNUAL GRANT OF OPTIONS TO
       PURCHASE ORDINARY SHARES AND RESTRICTED
       SHARE UNITS, TO THE COMPANY'S PRESIDENT,
       CHIEF EXECUTIVE OFFICER AND DIRECTOR, EHUD
       (UDI) MOKADY.

3A.    THE UNDERSIGNED CONFIRMS THAT THE                         Mgmt          For
       UNDERSIGNED DOES NOT HAVE A CONFLICT OF
       INTEREST (REFERRED TO AS A "PERSONAL
       INTEREST" UNDER THE COMPANIES LAW, AS
       DESCRIBED IN THE PROXY STATEMENT) IN THE
       APPROVAL OF PROPOSAL 3. IF YOU DO NOT VOTE
       ON THIS ITEM OR VOTE AGAINST THIS ITEM,
       YOUR VOTE WILL NOT BE COUNTED FOR PROPOSAL
       3. FOR = I CERTIFY THAT I HAVE NO PERSONAL
       INTEREST FOR THIS PROPOSAL. AGAINST = I
       CERTIFY THAT I DO HAVE A PERSONAL INTEREST
       FOR THIS PROPOSAL.

4.     TO APPROVE A RECURRING ANNUAL GRANT TO EACH               Mgmt          Against                        Against
       OF OUR DIRECTORS (OTHER THAN DIRECTORS WHO
       SERVE AS EXECUTIVES OF THE COMPANY, SUCH AS
       THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE
       OFFICER) OF OPTIONS TO PURCHASE ORDINARY
       SHARES AND RESTRICTED SHARE UNITS.

5.     TO APPROVE THE RE-APPOINTMENT OF KOST FORER               Mgmt          For                            For
       GABBAY & KASIERER, REGISTERED PUBLIC
       ACCOUNTING FIRM, A MEMBER FIRM OF ERNST &
       YOUNG GLOBAL, AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016 AND UNTIL OUR 2017 ANNUAL
       GENERAL MEETING OF SHAREHOLDERS, AND TO
       AUTHORIZE OUR BOARD OF DIRECTORS TO FIX
       SUCH ACCOUNTING FIRM'S ANNUAL COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CYBERONICS, INC.                                                                            Agenda Number:  934274729
--------------------------------------------------------------------------------------------------------------------------
        Security:  23251P102
    Meeting Type:  Special
    Meeting Date:  22-Sep-2015
          Ticker:  CYBX
            ISIN:  US23251P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO ADOPT THE TRANSACTION                         Mgmt          For                            For
       AGREEMENT, DATED AS OF MARCH 23, 2015 (THE
       "MERGER AGREEMENT"), BY AND AMONG
       CYBERONICS, SORIN S.P.A., SAND HOLDCO
       LIMITED (WHICH WAS SUBSEQUENTLY
       RE-REGISTERED ON APRIL 17, 2015 AS SAND
       HOLDCO PLC, AND THEN AGAIN ON JUNE 23, 2015
       AS LIVANOVA PLC) AND CYPHER MERGER SUB,
       INC.

2.     PROPOSAL TO APPROVE ANY MOTION TO ADJOURN                 Mgmt          For                            For
       THE SPECIAL MEETING TO SOLICIT ADDITIONAL
       PROXIES IF THERE ARE INSUFFICIENT VOTES TO
       ADOPT THE MERGER AGREEMENT OR PROVIDE
       CYBERONICS STOCKHOLDERS WITH ADDITIONAL
       MATERIAL INFORMATION... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

3.     PROPOSAL TO APPROVE, ON A NON-BINDING,                    Mgmt          For                            For
       ADVISORY BASIS, CERTAIN COMPENSATION
       ARRANGEMENTS FOR CYBERONICS' NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       MERGERS CONTEMPLATED BY THE MERGER
       AGREEMENT, WHICH ARE DISCLOSED IN THE
       SECTION ENTITLED "STOCKHOLDER VOTE ON
       CERTAIN COMPENSATORY ARRANGEMENTS" OF THE
       PROXY STATEMENT/PROSPECTUS.




--------------------------------------------------------------------------------------------------------------------------
 CYNOSURE, INC.                                                                              Agenda Number:  934354301
--------------------------------------------------------------------------------------------------------------------------
        Security:  232577205
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  CYNO
            ISIN:  US2325772059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     TO ELECT THE CLASS II DIRECTOR TO SERVE FOR               Mgmt          For                            For
       THE NEXT THREE YEARS: MARINA HATSOPOULOS

1B     TO ELECT THE CLASS II DIRECTOR TO SERVE FOR               Mgmt          For                            For
       THE NEXT THREE YEARS: WILLIAM O. FLANNERY

2A)    TO APPROVE AMENDMENTS TO CYNOSURE'S                       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO DECLASSIFY
       CYNOSURE'S BOARD OF DIRECTORS.

2B)    TO APPROVE AMENDMENTS TO CYNOSURE'S                       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO PROVIDE FOR
       DIRECTOR REMOVAL WITH OR WITHOUT CAUSE BY A
       MAJORITY VOTE FOLLOWING DECLASSIFICATION OF
       CYNOSURE'S BOARD OF DIRECTORS.

2C)    TO APPROVE AMENDMENTS TO CYNOSURE'S                       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO ELIMINATE
       THE SUPERMAJORITY VOTING REQUIREMENT FOR
       AMENDING OR REPEALING ARTICLE NINTH OF
       CYNOSURE'S CERTIFICATE OF INCORPORATION.

2D)    TO APPROVE AMENDMENTS TO CYNOSURE'S                       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO REMOVE
       INOPERATIVE PROVISIONS RELATED TO
       CYNOSURE'S PREVIOUS DUAL-CLASS COMMON STOCK
       CAPITAL STRUCTURE AND A FORMER CONTROLLING
       STOCKHOLDER.

3      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4      TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS CYNOSURE'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 CYRUSONE INC.                                                                               Agenda Number:  934361837
--------------------------------------------------------------------------------------------------------------------------
        Security:  23283R100
    Meeting Type:  Annual
    Meeting Date:  02-May-2016
          Ticker:  CONE
            ISIN:  US23283R1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY J. WOJTASZEK                                         Mgmt          For                            For
       DAVID H. FERDMAN                                          Mgmt          For                            For
       JOHN W. GAMBLE, JR.                                       Mgmt          For                            For
       MICHAEL A. KLAYKO                                         Mgmt          For                            For
       T. TOD NIELSEN                                            Mgmt          For                            For
       ALEX SHUMATE                                              Mgmt          For                            For
       WILLIAM E. SULLIVAN                                       Mgmt          For                            For
       LYNN A. WENTWORTH                                         Mgmt          For                            For

2.     APPROVAL OF THE ADVISORY (NON-BINDING)                    Mgmt          For                            For
       RESOLUTION TO APPROVE THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS
       ("SAY-ON-PAY")

3.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016

4.     APPROVAL OF THE RESTATED CYRUSONE 2012 LONG               Mgmt          For                            For
       TERM INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 CYTEC INDUSTRIES INC.                                                                       Agenda Number:  934293870
--------------------------------------------------------------------------------------------------------------------------
        Security:  232820100
    Meeting Type:  Special
    Meeting Date:  24-Nov-2015
          Ticker:  CYT
            ISIN:  US2328201007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF JULY 28, 2015, AS IT MAY BE
       AMENDED FROM TIME TO TIME, AMONG CYTEC
       INDUSTRIES INC., A DELAWARE CORPORATION,
       SOLVAY SA, A PUBLIC LIMITED COMPANY
       ORGANIZED UNDER THE LAWS OF BELGIUM, AND
       TULIP ACQUISITION INC., A DELAWARE
       CORPORATION AND WHOLLY OWNED SUBSIDIARY OF
       SOLVAY SA.

2.     TO APPROVE, BY NON-BINDING, ADVISORY VOTE,                Mgmt          For                            For
       CERTAIN COMPENSATION ARRANGEMENTS FOR THE
       COMPANY'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE MERGER.

3.     TO ADJOURN THE SPECIAL MEETING, IF                        Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE PROPOSAL TO
       ADOPT THE MERGER AGREEMENT OR IF A QUORUM
       IS NOT PRESENT AT THE SPECIAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 CYTOKINETICS, INCORPORATED                                                                  Agenda Number:  934369287
--------------------------------------------------------------------------------------------------------------------------
        Security:  23282W605
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  CYTK
            ISIN:  US23282W6057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SANTO J. COSTA                                            Mgmt          For                            For
       JOHN T. HENDERSON                                         Mgmt          For                            For
       B. LYNNE PARSHALL                                         Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF CYTOKINETICS, INCORPORATED FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.

3.     TO APPROVE AN AMENDMENT TO THE AMENDED AND                Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       THE COMPANY'S COMMON STOCK FROM 81,500,000
       SHARES TO 163,000,000 SHARES.




--------------------------------------------------------------------------------------------------------------------------
 CYTOMX THERAPEUTICS, INC.                                                                   Agenda Number:  934409699
--------------------------------------------------------------------------------------------------------------------------
        Security:  23284F105
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2016
          Ticker:  CTMX
            ISIN:  US23284F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SEAN A. MCCARTHY                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR OUR FISCAL YEAR ENDING DECEMBER
       31, 2016.

3.     TO ADOPT AND APPROVE THE CYTOMX                           Mgmt          For                            For
       THERAPEUTICS, INC. ANNUAL INCENTIVE PLAN.

4.     TO APPROVE THE PERFORMANCE MEASURES                       Mgmt          Against                        Against
       INCLUDED IN THE CYTOMX THERAPEUTICS, INC.
       2015 EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CYTORI THERAPEUTICS, INC.                                                                   Agenda Number:  934254400
--------------------------------------------------------------------------------------------------------------------------
        Security:  23283K105
    Meeting Type:  Annual
    Meeting Date:  13-Aug-2015
          Ticker:  CYTX
            ISIN:  US23283K1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID M. RICKEY                                           Mgmt          For                            For
       RICHARD J. HAWKINS                                        Mgmt          For                            For
       PAUL W. HAWRAN                                            Mgmt          For                            For
       MARC H. HEDRICK, MD                                       Mgmt          For                            For
       GARY A. LYONS                                             Mgmt          Withheld                       Against
       GAIL K. NAUGHTON, PH.D.                                   Mgmt          For                            For
       TOMMY G. THOMPSON                                         Mgmt          Withheld                       Against

2      TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF CYTORI FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015.

3      TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4      TO APPROVE AN AMENDMENT TO THE CYTORI                     Mgmt          For                            For
       THERAPEUTICS, INC. 2014 EQUITY INCENTIVE
       PLAN.

5      TO APPROVE, PURSUANT TO NASDAQ MARKETPLACE                Mgmt          For                            For
       RULE 5635(D), THE ISSUANCE OF SHARES OF OUR
       COMMON STOCK AND THE ISSUANCE OF SHARES OF
       OUR COMMON STOCK UPON THE EXERCISE OF
       WARRANTS TO PURCHASE SHARES OF OUR COMMON
       STOCK.




--------------------------------------------------------------------------------------------------------------------------
 D.R. HORTON, INC.                                                                           Agenda Number:  934312707
--------------------------------------------------------------------------------------------------------------------------
        Security:  23331A109
    Meeting Type:  Annual
    Meeting Date:  21-Jan-2016
          Ticker:  DHI
            ISIN:  US23331A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DONALD R. HORTON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BARBARA K. ALLEN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BRAD S. ANDERSON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL W. HEWATT                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 DAKTRONICS, INC.                                                                            Agenda Number:  934260477
--------------------------------------------------------------------------------------------------------------------------
        Security:  234264109
    Meeting Type:  Annual
    Meeting Date:  02-Sep-2015
          Ticker:  DAKT
            ISIN:  US2342641097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BYRON J. ANDERSON                                         Mgmt          For                            For
       REECE A. KURTENBACH                                       Mgmt          For                            For
       JOHN P. FRIEL                                             Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO RATIFY THE APPOINTMENT BY THE AUDIT                    Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2016.

4.     TO APPROVE THE 2015 STOCK INCENTIVE PLAN                  Mgmt          For                            For
       AND TO APPROVE 3,000,000 SHARES AS
       AVAILABLE FOR ISSUANCE UNDER THE 2015 STOCK
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       REGARDING PROXY ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 DATALINK CORPORATION                                                                        Agenda Number:  934390573
--------------------------------------------------------------------------------------------------------------------------
        Security:  237934104
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  DTLK
            ISIN:  US2379341041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRENT G. BLACKEY                                          Mgmt          For                            For
       PAUL F. LIDSKY                                            Mgmt          For                            For
       GREG R. MELAND                                            Mgmt          For                            For
       J. PATRICK O'HALLORAN                                     Mgmt          For                            For
       JAMES E. OUSLEY                                           Mgmt          For                            For
       MERCEDES A. WALTON                                        Mgmt          For                            For
       JAMES L. ZUCCO, JR.                                       Mgmt          For                            For

2.     A NON-BINDING ADVISORY VOTE TO APPROVE                    Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     THE AMENDMENT AND RESTATEMENT OF THE                      Mgmt          For                            For
       DATALINK CORPORATION 2011 INCENTIVE
       COMPENSATION PLAN TO INCREASE THE PLAN'S
       SHARE RESERVE BY 750,000 SHARES AND MAKE
       ADDITIONAL CLARIFYING, ADMINISTRATIVE AND
       TECHNICAL CHANGES.

4.     RATIFICATION OF THE APPOINTMENT OF RSM US                 Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 DATALINK CORPORATION                                                                        Agenda Number:  934403217
--------------------------------------------------------------------------------------------------------------------------
        Security:  237934104
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  DTLK
            ISIN:  US2379341041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRENT G. BLACKEY                                          Mgmt          For                            For
       PAUL F. LIDSKY                                            Mgmt          For                            For
       GREG R. MELAND                                            Mgmt          For                            For
       J. PATRICK O'HALLORAN                                     Mgmt          For                            For
       JAMES E. OUSLEY                                           Mgmt          For                            For
       MERCEDES A. WALTON                                        Mgmt          For                            For
       JAMES L. ZUCCO, JR.                                       Mgmt          For                            For

2.     A NON-BINDING ADVISORY VOTE TO APPROVE                    Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     THE AMENDMENT AND RESTATEMENT OF THE                      Mgmt          For                            For
       DATALINK CORPORATION 2011 INCENTIVE
       COMPENSATION PLAN TO INCREASE THE PLAN'S
       SHARE RESERVE BY 750,000 SHARES AND MAKE
       ADDITIONAL CLARIFYING, ADMINISTRATIVE AND
       TECHNICAL CHANGES.

4.     RATIFICATION OF THE APPOINTMENT OF RSM US                 Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 DAVE & BUSTER'S ENTERTAINMENT, INC.                                                         Agenda Number:  934414157
--------------------------------------------------------------------------------------------------------------------------
        Security:  238337109
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2016
          Ticker:  PLAY
            ISIN:  US2383371091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL J. GRIFFITH                                       Mgmt          For                            For
       JONATHAN S. HALKYARD                                      Mgmt          For                            For
       DAVID A. JONES                                            Mgmt          For                            For
       STEPHEN M. KING                                           Mgmt          For                            For
       ALAN J. LACY                                              Mgmt          For                            For
       KEVIN M. MAILENDER                                        Mgmt          For                            For
       PATRICIA H. MUELLER                                       Mgmt          For                            For
       KEVIN M. SHEEHAN                                          Mgmt          For                            For
       JENNIFER STORMS                                           Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     TO AMEND THE CERTIFICATE OF INCORPORATION                 Mgmt          For                            For
       OF THE COMPANY

4.     ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          For                            For

5.     ADVISORY APPROVAL OF THE FREQUENCY OF VOTES               Mgmt          3 Years                        Against
       ON EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 DAVITA HEALTHCARE PARTNERS, INC.                                                            Agenda Number:  934419260
--------------------------------------------------------------------------------------------------------------------------
        Security:  23918K108
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2016
          Ticker:  DVA
            ISIN:  US23918K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAMELA M. ARWAY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES G. BERG                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CAROL ANTHONY                       Mgmt          For                            For
       DAVIDSON

1D.    ELECTION OF DIRECTOR: BARBARA J. DESOER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PAUL J. DIAZ                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PETER T. GRAUER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN M. NEHRA                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM L. ROPER                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KENT J. THIRY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROGER J. VALINE                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2016.

3.     TO HOLD AN ADVISORY VOTE TO APPROVE                       Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     TO ADOPT AND APPROVE PROPOSED AMENDMENTS TO               Mgmt          For                            For
       OUR AMENDED AND RESTATED BYLAWS TO ADOPT
       PROXY ACCESS.

5.     TO ADOPT AND APPROVE AN AMENDMENT TO THE                  Mgmt          For                            For
       COMPANY'S EMPLOYEE STOCK PURCHASE PLAN (SEE
       PROXY STATEMENT FOR FULL PROPOSAL)

6.     TO CONSIDER AND VOTE UPON A STOCKHOLDER                   Shr           Against                        For
       PROPOSAL REGARDING WRITTEN CONSENT (SEE
       PROXY STATEMENT FOR FULL PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 DECKERS OUTDOOR CORPORATION                                                                 Agenda Number:  934264247
--------------------------------------------------------------------------------------------------------------------------
        Security:  243537107
    Meeting Type:  Annual
    Meeting Date:  10-Sep-2015
          Ticker:  DECK
            ISIN:  US2435371073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANGEL R. MARTINEZ                                         Mgmt          For                            For
       JOHN M. GIBBONS                                           Mgmt          For                            For
       KARYN O. BARSA                                            Mgmt          For                            For
       NELSON C. CHAN                                            Mgmt          For                            For
       MICHAEL F. DEVINE, III                                    Mgmt          For                            For
       JOHN G. PERENCHIO                                         Mgmt          For                            For
       JAMES QUINN                                               Mgmt          For                            For
       LAURI M. SHANAHAN                                         Mgmt          For                            For
       BONITA C. STEWART                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS OUR                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2016.

3.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE COMPENSATION
       DISCUSSION AND ANALYSIS SECTION OF THE
       PROXY STATEMENT.

4.     TO APPROVE THE ADOPTION OF THE EMPLOYEE                   Mgmt          For                            For
       STOCK PURCHASE PLAN.

5.     TO APPROVE THE ADOPTION OF THE 2015 STOCK                 Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 DEL FRISCO'S RESTAURANT GROUP INC.                                                          Agenda Number:  934389861
--------------------------------------------------------------------------------------------------------------------------
        Security:  245077102
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  DFRG
            ISIN:  US2450771025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       IAN R. CARTER                                             Mgmt          For                            For
       RICHARD L. DAVIS                                          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 YEAR ENDING
       DECEMBER 27, 2016.




--------------------------------------------------------------------------------------------------------------------------
 DELEK US HOLDINGS, INC.                                                                     Agenda Number:  934368235
--------------------------------------------------------------------------------------------------------------------------
        Security:  246647101
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  DK
            ISIN:  US2466471016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERZA UZI YEMIN                                            Mgmt          For                            For
       WILLIAM J. FINNERTY                                       Mgmt          For                            For
       CARLOS E. JORDA                                           Mgmt          For                            For
       CHARLES H. LEONARD                                        Mgmt          For                            For
       GARY M. SULLIVAN, JR.                                     Mgmt          For                            For
       SHLOMO ZOHAR                                              Mgmt          For                            For

2.     APPROVAL OF OUR 2016 LONG-TERM INCENTIVE                  Mgmt          For                            For
       PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 DELTIC TIMBER CORPORATION                                                                   Agenda Number:  934350707
--------------------------------------------------------------------------------------------------------------------------
        Security:  247850100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  DEL
            ISIN:  US2478501008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RANDOLPH C. COLEY                                         Mgmt          For                            For
       R. HUNTER PIERSON, JR.                                    Mgmt          For                            For
       J. THURSTON ROACH                                         Mgmt          For                            For
       LENORE M. SULLIVAN                                        Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       AUDITORS.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DELUXE CORPORATION                                                                          Agenda Number:  934340390
--------------------------------------------------------------------------------------------------------------------------
        Security:  248019101
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  DLX
            ISIN:  US2480191012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD C. BALDWIN                                         Mgmt          For                            For
       CHARLES A. HAGGERTY                                       Mgmt          For                            For
       C.E. MAYBERRY MCKISSACK                                   Mgmt          For                            For
       DON J. MCGRATH                                            Mgmt          For                            For
       NEIL J. METVINER                                          Mgmt          For                            For
       STEPHEN P. NACHTSHEIM                                     Mgmt          For                            For
       MARY ANN O'DWYER                                          Mgmt          For                            For
       THOMAS J. REDDIN                                          Mgmt          For                            For
       MARTYN R. REDGRAVE                                        Mgmt          For                            For
       LEE J. SCHRAM                                             Mgmt          For                            For

2.     TO CAST AN ADVISORY (NON-BINDING) VOTE ON                 Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS (A SAY-ON-PAY VOTE).

3.     TO CONSIDER AND ACT UPON A PROPOSAL TO                    Mgmt          For                            For
       RATIFY THE APPOINTMENT OF
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 DEMANDWARE INC.                                                                             Agenda Number:  934373375
--------------------------------------------------------------------------------------------------------------------------
        Security:  24802Y105
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  DWRE
            ISIN:  US24802Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS D. EBLING                                          Mgmt          For                            For
       JITENDRA SAXENA                                           Mgmt          For                            For
       LEONARD SCHLESINGER                                       Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING ADVISORY                     Mgmt          For                            For
       SAY-ON-PAY VOTE, THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN
       THE COMPENSATION DISCUSSION AND ANALYSIS,
       THE EXECUTIVE COMPENSATION TABLES AND THE
       ACCOMPANYING NARRATIVE DISCLOSURES IN THE
       PROXY STATEMENT.

3.     TO RATIFY, IN A NON-BINDING ADVISORY VOTE,                Mgmt          For                            For
       THE APPOINTMENT OF DELOITTE & TOUCHE LLP,
       AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS OUR INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2016.

4.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          Split 13% For 87% Against      Split
       OUR 2012 STOCK INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 DENBURY RESOURCES INC.                                                                      Agenda Number:  934381942
--------------------------------------------------------------------------------------------------------------------------
        Security:  247916208
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  DNR
            ISIN:  US2479162081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN P. DIELWART                                          Mgmt          For                            For
       MICHAEL B. DECKER                                         Mgmt          For                            For
       GREGORY L. MCMICHAEL                                      Mgmt          For                            For
       KEVIN O. MEYERS                                           Mgmt          For                            For
       PHIL RYKHOEK                                              Mgmt          For                            For
       RANDY STEIN                                               Mgmt          For                            For
       LAURA A. SUGG                                             Mgmt          For                            For
       WIELAND F. WETTSTEIN                                      Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION.

3.     TO VOTE ON THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY'S 2004 OMNIBUS STOCK AND
       INCENTIVE PLAN, PRINCIPALLY TO INCREASE THE
       NUMBER OF RESERVED SHARES AND LIMITS ON
       AWARDS TO AN INDIVIDUAL, AND TO AMEND THE
       INTERNAL REVENUE CODE SECTION 162(M)
       PERFORMANCE-BASED COMPENSATION CRITERIA.

4.     TO RATIFY THE AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 DENNY'S CORPORATION                                                                         Agenda Number:  934384621
--------------------------------------------------------------------------------------------------------------------------
        Security:  24869P104
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  DENN
            ISIN:  US24869P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREGG R. DEDRICK                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSE M. GUTIERREZ                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GEORGE W. HAYWOOD                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRENDA J. LAUDERBACK                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT E. MARKS                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN C. MILLER                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DONALD C. ROBINSON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DEBRA                               Mgmt          For                            For
       SMITHART-OGLESBY

1I.    ELECTION OF DIRECTOR: LAYSHA WARD                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: F. MARK WOLFINGER                   Mgmt          For                            For

2.     A PROPOSAL TO RATIFY THE SELECTION OF KPMG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF DENNY'S CORPORATION AND
       ITS SUBSIDIARIES FOR THE YEAR ENDING
       DECEMBER 28, 2016.

3.     AN ADVISORY RESOLUTION TO APPROVE THE                     Mgmt          For                            For
       EXECUTIVE COMPENSATION OF THE COMPANY.

4.     A PROPOSAL TO ADOPT AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S BY-LAWS TO DESIGNATE DELAWARE AS
       THE EXCLUSIVE FORUM FOR CERTAIN LEGAL
       ACTIONS.




--------------------------------------------------------------------------------------------------------------------------
 DENTSPLY INTERNATIONAL INC.                                                                 Agenda Number:  934311717
--------------------------------------------------------------------------------------------------------------------------
        Security:  249030107
    Meeting Type:  Special
    Meeting Date:  11-Jan-2016
          Ticker:  XRAY
            ISIN:  US2490301072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF SHARES OF                      Mgmt          For                            For
       DENTSPLY INTERNATIONAL INC. ("DENTSPLY")
       COMMON STOCK TO SIRONA DENTAL SYSTEMS, INC.
       ("SIRONA") STOCKHOLDERS PURSUANT TO THE
       MERGER BETWEEN DAWKINS MERGER SUB INC., A
       DELAWARE CORPORATION AND WHOLLY OWNED
       SUBSIDIARY OF DENTSPLY ("MERGER SUB"), AND
       SIRONA (THE "MERGER") ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

2.     TO APPROVE THE ADOPTION OF DENTSPLY'S                     Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION AS CONTEMPLATED BY THE MERGER
       AGREEMENT.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, SPECIFIC COMPENSATORY ARRANGEMENTS
       BETWEEN DENTSPLY AND ITS NAMED EXECUTIVE
       OFFICERS RELATING TO THE MERGER.

4.     TO APPROVE THE DENTSPLY SIRONA INC. 2016                  Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN TO BE EFFECTIVE AS
       OF THE CONSUMMATION OF THE MERGER.

5.     TO APPROVE ANY MOTION TO ADJOURN THE                      Mgmt          For                            For
       DENTSPLY SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES.




--------------------------------------------------------------------------------------------------------------------------
 DENTSPLY SIRONA INC.                                                                        Agenda Number:  934385128
--------------------------------------------------------------------------------------------------------------------------
        Security:  24906P109
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  XRAY
            ISIN:  US24906P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL C. ALFANO                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID K. BEECKEN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ERIC K. BRANDT                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL J. COLEMAN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIE A. DEESE                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS JETTER                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARTHUR D. KOWALOFF                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HARRY M. JANSEN                     Mgmt          For                            For
       KRAEMER

1I.    ELECTION OF DIRECTOR: FRANCIS J. LUNGER                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JEFFREY T. SLOVIN                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BRET W. WISE                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP, INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT
       THE FINANCIAL STATEMENTS OF THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2016.

3.     TO APPROVE BY ADVISORY VOTE, THE                          Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 DEPOMED, INC.                                                                               Agenda Number:  934297777
--------------------------------------------------------------------------------------------------------------------------
        Security:  249908104
    Meeting Type:  Consent
    Meeting Date:  20-Nov-2015
          Ticker:  DEPO
            ISIN:  US2499081048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     THIS PROPOSAL REFERS TO THE GREEN CARD. THE               Mgmt          For                            For
       UNDERSIGNED HEREBY ACTS AS FOLLOWS
       CONCERNING ANY PREVIOUSLY EXECUTED WHITE
       MEETING VOTING INSTRUCTION FORM DELIVERED
       TO HORIZON PHARMA PLC AND ITS AFFILIATES
       REQUESTING THE CALLING OF A SPECIAL MEETING
       OF SHAREHOLDERS DESCRIBED IN THE HORIZON
       SOLICITATION, DATED SEPTEMBER 8, 2015.

02     THIS PROPOSAL REFERS TO THE GOLD CARD. THE                Mgmt          For                            For
       UNDERSIGNED HEREBY ACTS AS FOLLOWS
       CONCERNING ANY PREVIOUSLY EXECUTED BLUE
       MEETING VOTING INSTRUCTION FORM DELIVERED
       TO HORIZON PHARMA PLC AND ITS AFFILIATES
       REQUESTING THE CALLING OF A SPECIAL MEETING
       OF SHAREHOLDERS DESCRIBED IN THE HORIZON
       SOLICITATION, DATED SEPTEMBER 8, 2015.




--------------------------------------------------------------------------------------------------------------------------
 DEPOMED, INC.                                                                               Agenda Number:  934397262
--------------------------------------------------------------------------------------------------------------------------
        Security:  249908104
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  DEPO
            ISIN:  US2499081048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: PETER D. STAPLE                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: KAREN A. DAWES                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR.               Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: SAMUEL R. SAKS, M.D.                Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JAMES A. SCHOENECK                  Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: DAVID B. ZENOFF,                    Mgmt          For                            For
       D.B.A.

2.     TO APPROVE AN INCREASE IN THE NUMBER OF                   Mgmt          For                            For
       SHARES AVAILABLE FOR ISSUANCE UNDER THE
       COMPANY'S AMENDED AND RESTATED 2014 OMNIBUS
       INCENTIVE PLAN.

3.     TO APPROVE AN INCREASE IN THE NUMBER OF                   Mgmt          For                            For
       SHARES AVAILABLE FOR ISSUANCE UNDER THE
       COMPANY'S AMENDED AND RESTATED 2004
       EMPLOYEE STOCK PURCHASE PLAN.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 DERMIRA, INC.                                                                               Agenda Number:  934419070
--------------------------------------------------------------------------------------------------------------------------
        Security:  24983L104
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2016
          Ticker:  DERM
            ISIN:  US24983L1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EUGENE A. BAUER, M.D.                                     Mgmt          For                            For
       DAVID E. COHEN, MD, MPH                                   Mgmt          For                            For
       FRED B. CRAVES, PH.D.                                     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.




--------------------------------------------------------------------------------------------------------------------------
 DEXCOM, INC.                                                                                Agenda Number:  934372157
--------------------------------------------------------------------------------------------------------------------------
        Security:  252131107
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  DXCM
            ISIN:  US2521311074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEVEN R. ALTMAN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BARBARA E. KAHN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAY S. SKYLER                       Mgmt          For                            For

2.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF OUR BOARD OF DIRECTORS OF
       ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DIAMOND FOODS, INC.                                                                         Agenda Number:  934325261
--------------------------------------------------------------------------------------------------------------------------
        Security:  252603105
    Meeting Type:  Special
    Meeting Date:  26-Feb-2016
          Ticker:  DMND
            ISIN:  US2526031057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPT THE AGREEMENT AND PLAN OF MERGER AND                Mgmt          For                            For
       REORGANIZATION, DATED AS OF OCTOBER 27,
       2015, BY AND AMONG DIAMOND FOODS, INC.
       ("DIAMOND"), SNYDER'S-LANCE, INC., SHARK
       ACQUISITION SUB I, INC. AND SHARK
       ACQUISITION SUB II, LLC.

2.     APPROVE, ON AN ADVISORY (NON-BINDING)                     Mgmt          For                            For
       BASIS, THE "GOLDEN PARACHUTE" COMPENSATION
       PAYMENTS THAT WILL OR MAY BE PAID BY
       DIAMOND TO ITS NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE PROPOSED MERGER.

3.     APPROVE THE ADJOURNMENT OF THE DIAMOND                    Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, INCLUDING TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES TO ADOPT THE MERGER
       AGREEMENT AND APPROVE ANY TRANSACTIONS
       CONTEMPLATED BY THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 DIAMOND HILL INVESTMENT GROUP, INC.                                                         Agenda Number:  934342952
--------------------------------------------------------------------------------------------------------------------------
        Security:  25264R207
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2016
          Ticker:  DHIL
            ISIN:  US25264R2076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R.H. DILLON                                               Mgmt          For                            For
       RANDOLPH J. FORTENER                                      Mgmt          For                            For
       JAMES F. LAIRD                                            Mgmt          For                            For
       PAUL A. REEDER, III                                       Mgmt          For                            For
       BRADLEY C. SHOUP                                          Mgmt          For                            For
       FRANCES A. SKINNER                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 DIAMOND RESORTS INTERNATIONAL, INC.                                                         Agenda Number:  934400413
--------------------------------------------------------------------------------------------------------------------------
        Security:  25272T104
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  DRII
            ISIN:  US25272T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN J. CLOOBECK*                                      Mgmt          For                            For
       ROBERT WOLF*                                              Mgmt          For                            For
       FRANKIE SUE DEL PAPA                                      Mgmt          For                            For

2.     PROPOSAL TO APPROVE, IN A NON-BINDING                     Mgmt          For                            For
       ADVISORY VOTE, THE COMPENSATION PAID TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     PROPOSAL TO RATIFY THE APPOINTMENT BY THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM BDO USA,
       LLP AS THE INDEPENDENT AUDITORS OF THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 DICERNA PHARMACEUTICALS, INC.                                                               Agenda Number:  934408724
--------------------------------------------------------------------------------------------------------------------------
        Security:  253031108
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2016
          Ticker:  DRNA
            ISIN:  US2530311081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOUGLAS M. FAMBROUGH                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRIAN K. HALAK                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEPHEN J. HOFFMAN                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER KOLCHINSKY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DENNIS H. LANGER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID M. MADDEN                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRUCE PEACOCK                       Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016




--------------------------------------------------------------------------------------------------------------------------
 DICK'S SPORTING GOODS, INC.                                                                 Agenda Number:  934398935
--------------------------------------------------------------------------------------------------------------------------
        Security:  253393102
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2016
          Ticker:  DKS
            ISIN:  US2533931026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS B DIRECTOR: MARK J.                     Mgmt          For                            For
       BARRENECHEA

1B.    ELECTION OF CLASS B DIRECTOR: EMANUEL                     Mgmt          For                            For
       CHIRICO

1C.    ELECTION OF CLASS B DIRECTOR: ALLEN R.                    Mgmt          For                            For
       WEISS

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2016.

3.     NON-BINDING, ADVISORY VOTE TO APPROVE                     Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS,
       AS DISCLOSED IN THE COMPANY'S 2016 PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 DIEBOLD, INCORPORATED                                                                       Agenda Number:  934337254
--------------------------------------------------------------------------------------------------------------------------
        Security:  253651103
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2016
          Ticker:  DBD
            ISIN:  US2536511031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PATRICK W. ALLENDER                                       Mgmt          For                            For
       PHILLIP R. COX                                            Mgmt          For                            For
       RICHARD L. CRANDALL                                       Mgmt          For                            For
       GALE S. FITZGERALD                                        Mgmt          For                            For
       GARY G. GREENFIELD                                        Mgmt          For                            For
       ANDREAS W. MATTES                                         Mgmt          For                            For
       ROBERT S. PRATHER, JR.                                    Mgmt          For                            For
       RAJESH K. SOIN                                            Mgmt          For                            For
       HENRY D.G. WALLACE                                        Mgmt          For                            For
       ALAN J. WEBER                                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.

3.     TO APPROVE, ON AN ADVISORY BASIS, NAMED                   Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DIGIMARC CORPORATION                                                                        Agenda Number:  934339044
--------------------------------------------------------------------------------------------------------------------------
        Security:  25381B101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2016
          Ticker:  DMRC
            ISIN:  US25381B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRUCE DAVIS                                               Mgmt          For                            For
       RICHARD L. KING                                           Mgmt          For                            For
       WILLIAM J. MILLER                                         Mgmt          For                            For
       JAMES T. RICHARDSON                                       Mgmt          For                            For
       BERNARD WHITNEY                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF DIGIMARC CORPORATION FOR
       THE YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 DIGITAL TURBINE, INC.                                                                       Agenda Number:  934328647
--------------------------------------------------------------------------------------------------------------------------
        Security:  25400W102
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2016
          Ticker:  APPS
            ISIN:  US25400W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT DEUTSCHMAN                                         Mgmt          For                            For
       CRAIG FORMAN                                              Mgmt          Withheld                       Against
       JEFFREY KARISH                                            Mgmt          For                            For
       CHRISTOPHER ROGERS                                        Mgmt          For                            For
       PAUL SCHAEFFER                                            Mgmt          For                            For
       WILLIAM G. STONE III                                      Mgmt          For                            For
       MOHAN S. GYANI                                            Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, COMMONLY REFERRED TO AS
       SAY-ON-PAY.

3.     TO RATIFY THE APPOINTMENT OF SINGERLEWAK                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       MARCH 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 DILLARD'S, INC.                                                                             Agenda Number:  934369023
--------------------------------------------------------------------------------------------------------------------------
        Security:  254067101
    Meeting Type:  Annual
    Meeting Date:  21-May-2016
          Ticker:  DDS
            ISIN:  US2540671011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FRANK R. MORI                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: REYNIE RUTLEDGE                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J.C. WATTS, JR.                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NICK WHITE                          Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR FISCAL
       2016.




--------------------------------------------------------------------------------------------------------------------------
 DIMENSION THERAPEUTICS, INC.                                                                Agenda Number:  934370761
--------------------------------------------------------------------------------------------------------------------------
        Security:  25433V105
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  DMTX
            ISIN:  US25433V1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALAN B. COLOWICK MPH MD                                   Mgmt          For                            For
       GEORGES GEMAYEL, PH.D.                                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 DINEEQUITY, INC.                                                                            Agenda Number:  934361914
--------------------------------------------------------------------------------------------------------------------------
        Security:  254423106
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  DIN
            ISIN:  US2544231069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HOWARD M. BERK                                            Mgmt          For                            For
       DANIEL J. BRESTLE                                         Mgmt          For                            For
       CAROLINE W. NAHAS                                         Mgmt          For                            For
       GILBERT T. RAY                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE CORPORATION'S INDEPENDENT
       AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE CORPORATION'S NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE THE 2016 DINEEQUITY, INC. STOCK                Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 DIPLOMAT PHARMACY INC.                                                                      Agenda Number:  934397008
--------------------------------------------------------------------------------------------------------------------------
        Security:  25456K101
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2016
          Ticker:  DPLO
            ISIN:  US25456K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BENJAMIN WOLIN                                            Mgmt          For                            For
       KENNETH O. KLEPPER                                        Mgmt          For                            For

2.     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 DECEMBER 31, 2016.

3.     ADVISORY APPROVAL OF NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR TREE, INC.                                                                           Agenda Number:  934426710
--------------------------------------------------------------------------------------------------------------------------
        Security:  256746108
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2016
          Ticker:  DLTR
            ISIN:  US2567461080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ARNOLD S. BARRON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GREGORY M. BRIDGEFORD               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MACON F. BROCK, JR.                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARY ANNE CITRINO                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: H. RAY COMPTON                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CONRAD M. HALL                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LEMUEL E. LEWIS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BOB SASSER                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS A. SAUNDERS                  Mgmt          For                            For
       III

1J.    ELECTION OF DIRECTOR: THOMAS E. WHIDDON                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CARL P. ZEITHAML                    Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS

3.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM

4.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE OMNIBUS
       INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 DOMINO'S PIZZA, INC.                                                                        Agenda Number:  934341924
--------------------------------------------------------------------------------------------------------------------------
        Security:  25754A201
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  DPZ
            ISIN:  US25754A2015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID A. BRANDON                                          Mgmt          For                            For
       C. ANDREW BALLARD                                         Mgmt          For                            For
       ANDREW B. BALSON                                          Mgmt          For                            For
       DIANA F. CANTOR                                           Mgmt          For                            For
       J. PATRICK DOYLE                                          Mgmt          For                            For
       RICHARD L. FEDERICO                                       Mgmt          For                            For
       JAMES A. GOLDMAN                                          Mgmt          For                            For
       GREGORY A. TROJAN                                         Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE COMPANY FOR THE 2016 FISCAL YEAR

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS OF THE
       COMPANY

4.     SHAREHOLDER PROPOSAL REGARDING                            Shr           Against                        For
       DEFORESTATION




--------------------------------------------------------------------------------------------------------------------------
 DONALDSON COMPANY, INC.                                                                     Agenda Number:  934306564
--------------------------------------------------------------------------------------------------------------------------
        Security:  257651109
    Meeting Type:  Annual
    Meeting Date:  22-Dec-2015
          Ticker:  DCI
            ISIN:  US2576511099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREW CECERE                                             Mgmt          For                            For
       WILLIAM M. COOK                                           Mgmt          For                            For
       JAMES J. OWENS                                            Mgmt          For                            For
       TRUDY A. RAUTIO                                           Mgmt          For                            For

2.     RE-APPROVAL OF THE MATERIAL TERMS OF THE                  Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE DONALDSON
       COMPANY, INC. 2010 MASTER STOCK INCENTIVE
       PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS DONALDSON
       COMPANY, INC'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JULY 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 DORMAN PRODUCTS, INC.                                                                       Agenda Number:  934355670
--------------------------------------------------------------------------------------------------------------------------
        Security:  258278100
    Meeting Type:  Annual
    Meeting Date:  13-May-2016
          Ticker:  DORM
            ISIN:  US2582781009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN L. BERMAN                                          Mgmt          For                            For
       MATHIAS J. BARTON                                         Mgmt          For                            For
       PAUL R. LEDERER                                           Mgmt          For                            For
       EDGAR W. LEVIN                                            Mgmt          For                            For
       RICHARD T. RILEY                                          Mgmt          For                            For
       G. MICHAEL STAKIAS                                        Mgmt          For                            For

2.     RATIFICATION OF KPMG LLP AS THE COMPANY'S                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2016 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 DOUGLAS DYNAMICS, INC                                                                       Agenda Number:  934370696
--------------------------------------------------------------------------------------------------------------------------
        Security:  25960R105
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  PLOW
            ISIN:  US25960R1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARGARET S. DANO                                          Mgmt          For                            For
       DONALD W. STURDIVANT                                      Mgmt          For                            For

2.     ADVISORY VOTE (NON-BINDING) TO APPROVE THE                Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP TO SERVE AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 DOVER CORPORATION                                                                           Agenda Number:  934345693
--------------------------------------------------------------------------------------------------------------------------
        Security:  260003108
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  DOV
            ISIN:  US2600031080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: P.T. FRANCIS                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: K.C. GRAHAM                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: M.F. JOHNSTON                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: R.A. LIVINGSTON                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: R.K. LOCHRIDGE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: B.G. RETHORE                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: M.B. STUBBS                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: S.M. TODD                           Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: S.K. WAGNER                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: K.E. WANDELL                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: M.A. WINSTON                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
       2016.

3.     TO APPROVE, ON AN ADVISORY BASIS, NAMED                   Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     APPROVE AMENDMENTS TO ARTICLE 16 OF OUR                   Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       ALLOW SHAREHOLDERS TO ACT BY WRITTEN
       CONSENT.

5.     TO CONSIDER A SHAREHOLDER PROPOSAL                        Shr           Against                        For
       REGARDING PROXY ACCESS, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 DREW INDUSTRIES INCORPORATED                                                                Agenda Number:  934386269
--------------------------------------------------------------------------------------------------------------------------
        Security:  26168L205
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  DW
            ISIN:  US26168L2051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES F. GERO                                             Mgmt          For                            For
       LEIGH J. ABRAMS                                           Mgmt          For                            For
       FREDERICK B. HEGI, JR.                                    Mgmt          For                            For
       DAVID A. REED                                             Mgmt          For                            For
       JOHN B. LOWE, JR.                                         Mgmt          For                            For
       JASON D. LIPPERT                                          Mgmt          For                            For
       BRENDAN J. DEELY                                          Mgmt          For                            For
       FRANK J. CRESPO                                           Mgmt          For                            For
       KIERAN M. O'SULLIVAN                                      Mgmt          For                            For
       TRACY D. GRAHAM                                           Mgmt          For                            For

2.     TO REAPPROVE PERFORMANCE GOALS UNDER THE                  Mgmt          For                            For
       DREW INDUSTRIES INCORPORATED EQUITY AWARD
       AND INCENTIVE PLAN.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 DST SYSTEMS, INC.                                                                           Agenda Number:  934354159
--------------------------------------------------------------------------------------------------------------------------
        Security:  233326107
    Meeting Type:  Annual
    Meeting Date:  10-May-2016
          Ticker:  DST
            ISIN:  US2333261079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH C. ANTONELLIS                                      Mgmt          For                            For
       STEPHEN C. HOOLEY                                         Mgmt          For                            For

2.     RATIFY THE AUDIT COMMITTEE'S SELECTION OF                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP.

3.     ADOPT AN ADVISORY RESOLUTION TO APPROVE                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DSW INC.                                                                                    Agenda Number:  934403762
--------------------------------------------------------------------------------------------------------------------------
        Security:  23334L102
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2016
          Ticker:  DSW
            ISIN:  US23334L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ELAINE J. EISENMAN                                        Mgmt          For                            For
       JOANNA T. LAU                                             Mgmt          For                            For
       JOSEPH A. SCHOTTENSTEIN                                   Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

3.     A SHAREHOLDER PROPOSAL FOR THE ELIMINATION                Shr           For                            Against
       OF ANY SUPERMAJORITY VOTING REQUIREMENTS.




--------------------------------------------------------------------------------------------------------------------------
 DTS, INC.                                                                                   Agenda Number:  934383984
--------------------------------------------------------------------------------------------------------------------------
        Security:  23335C101
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  DTSI
            ISIN:  US23335C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CRAIG S. ANDREWS                                          Mgmt          For                            For
       L. GREGORY BALLARD                                        Mgmt          For                            For

2.     TO APPROVE THE AMENDED AND RESTATED DTS,                  Mgmt          For                            For
       INC. 2013 EMPLOYEE STOCK PURCHASE PLAN.

3.     TO APPROVE THE AMENDED AND RESTATED DTS,                  Mgmt          For                            For
       INC. 2013 FOREIGN SUBSIDIARY EMPLOYEE STOCK
       PURCHASE PLAN.

4.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

5.     TO RATIFY AND APPROVE DELOITTE & TOUCHE LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS OF THE COMPANY FOR FISCAL YEAR
       2016.




--------------------------------------------------------------------------------------------------------------------------
 DUNKIN' BRANDS GROUP, INC                                                                   Agenda Number:  934353323
--------------------------------------------------------------------------------------------------------------------------
        Security:  265504100
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  DNKN
            ISIN:  US2655041000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAUL ALVAREZ                                              Mgmt          Withheld                       Against
       ANTHONY DINOVI                                            Mgmt          For                            For
       NIGEL TRAVIS                                              Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION PAID BY DUNKIN' BRANDS TO ITS
       NAMED EXECUTIVE OFFICERS

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       DUNKIN' BRANDS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE CURRENT
       FISCAL YEAR ENDING DECEMBER 31, 2016




--------------------------------------------------------------------------------------------------------------------------
 DUPONT FABROS TECHNOLOGY, INC.                                                              Agenda Number:  934391587
--------------------------------------------------------------------------------------------------------------------------
        Security:  26613Q106
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2016
          Ticker:  DFT
            ISIN:  US26613Q1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL A. COKE                                           Mgmt          For                            For
       LAMMOT J. DU PONT                                         Mgmt          For                            For
       THOMAS D. ECKERT                                          Mgmt          For                            For
       CHRISTOPHER P. ELDREDGE                                   Mgmt          For                            For
       FREDERIC V. MALEK                                         Mgmt          For                            For
       JOHN T. ROBERTS, JR.                                      Mgmt          For                            For
       MARY M. STYER                                             Mgmt          For                            For
       JOHN H. TOOLE                                             Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For
       (SAY-ON-PAY VOTE).

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 DURECT CORPORATION                                                                          Agenda Number:  934420403
--------------------------------------------------------------------------------------------------------------------------
        Security:  266605104
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2016
          Ticker:  DRRX
            ISIN:  US2666051048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FELIX THEEUWES                                            Mgmt          For                            For
       SIMON X. BENITO                                           Mgmt          For                            For
       TERRENCE F. BLASCHKE                                      Mgmt          For                            For

2.     AN AMENDMENT TO THE 2000 STOCK PLAN TO                    Mgmt          For                            For
       INCREASE THE NUMBER OF SHARES OF THE
       COMPANY'S COMMON STOCK AVAILABLE FOR
       ISSUANCE BY 5,000,000 SHARES AND TO
       RE-APPROVE ITS MATERIAL TERMS.

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

4.     THE RATIFICATION OF OUR APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       CURRENT FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 DXP ENTERPRISES, INC.                                                                       Agenda Number:  934413737
--------------------------------------------------------------------------------------------------------------------------
        Security:  233377407
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2016
          Ticker:  DXPE
            ISIN:  US2333774071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID R. LITTLE                                           Mgmt          For                            For
       CLETUS DAVIS                                              Mgmt          For                            For
       TIMOTHY P. HALTER                                         Mgmt          For                            For
       GLENN ROBINSON                                            Mgmt          For                            For

2.     APPROVE THE DXP ENTERPRISES, INC. 2016                    Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN.

3.     APPROVE THE MATERIAL TERMS OF THE                         Mgmt          For                            For
       PERFORMANCE GOALS THAT ARE INCLUDED IN THE
       DXP ENTERPRISES, INC. 2016 OMNIBUS
       INCENTIVE PLAN.

4.     APPROVE, AS NON-BINDING ADVISORY VOTE, THE                Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 DYAX CORP.                                                                                  Agenda Number:  934313937
--------------------------------------------------------------------------------------------------------------------------
        Security:  26746E103
    Meeting Type:  Special
    Meeting Date:  21-Jan-2016
          Ticker:  DYAX
            ISIN:  US26746E1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF NOVEMBER 2, 2015, AS IT MAY BE
       AMENDED FROM TIME TO TIME (THE "MERGER
       AGREEMENT"), BY AND AMONG DYAX CORP., A
       DELAWARE CORPORATION, SHIRE PHARMACEUTICALS
       INTERNATIONAL, A COMPANY INCORPORATED IN
       IRELAND, PARQUET COURTS, INC., A ... (DUE
       TO SPACE LIMITS, SEE PROXY STATEMENT FOR
       FULL PROPOSAL)

2.     TO APPROVE, BY NON-BINDING, ADVISORY VOTE,                Mgmt          For                            For
       CERTAIN COMPENSATION ARRANGEMENTS FOR DYAX
       CORP.'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE MERGER.

3.     TO ADJOURN THE SPECIAL MEETING, IF                        Mgmt          For                            For
       NECESSARY, DESIRABLE OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF, AT THE TIME
       OF THE SPECIAL MEETING, THERE ARE AN
       INSUFFICIENT NUMBER OF VOTES IN FAVOR OF
       ADOPTING THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 DYCOM INDUSTRIES, INC.                                                                      Agenda Number:  934287182
--------------------------------------------------------------------------------------------------------------------------
        Security:  267475101
    Meeting Type:  Annual
    Meeting Date:  24-Nov-2015
          Ticker:  DY
            ISIN:  US2674751019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN C. COLEY                                          Mgmt          For                            For
       PATRICIA L. HIGGINS                                       Mgmt          For                            For
       STEVEN E. NIELSEN                                         Mgmt          For                            For
       LAURIE J. THOMSEN                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT AUDITOR FOR FISCAL 2016.

3.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 DYNAVAX TECHNOLOGIES CORPORATION                                                            Agenda Number:  934407607
--------------------------------------------------------------------------------------------------------------------------
        Security:  268158201
    Meeting Type:  Annual
    Meeting Date:  31-May-2016
          Ticker:  DVAX
            ISIN:  US2681582019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DENNIS A. CARSON, M.D.                                    Mgmt          For                            For
       EDDIE GRAY                                                Mgmt          For                            For
       LAURA BREGE                                               Mgmt          Withheld                       Against

2.     TO AMEND AND RESTATE THE DYNAVAX                          Mgmt          For                            For
       TECHNOLOGIES CORPORATION 2011 EQUITY
       INCENTIVE PLAN TO, AMONG OTHER THINGS,
       INCREASE THE AGGREGATE NUMBER OF SHARES OF
       COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
       THAT PLAN BY 3,200,000, AND TO APPROVE THE
       AWARD LIMITS AND OTHER TERMS APPLICABLE TO
       AWARDS INTENDED TO QUALIFY AS
       "PERFORMANCE-BASED COMPENSATION" FOR
       PURPOSES OF SECTION 162(M) OF THE INTERNAL
       REVENUE CODE.

3.     TO AMEND AND RESTATE THE DYNAVAX                          Mgmt          For                            For
       TECHNOLOGIES CORPORATION 2014 EMPLOYEE
       STOCK PURCHASE PLAN TO INCREASE THE
       AGGREGATE NUMBER OF SHARES OF COMMON STOCK
       AUTHORIZED FOR ISSUANCE UNDER THAT PLAN BY
       200,000.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN THE
       PROXY STATEMENT.

5.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR ITS
       FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 EAGLE BANCORP, INC.                                                                         Agenda Number:  934374048
--------------------------------------------------------------------------------------------------------------------------
        Security:  268948106
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  EGBN
            ISIN:  US2689481065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LESLIE M. ALPERSTEIN                                      Mgmt          For                            For
       DUDLEY C. DWORKEN                                         Mgmt          For                            For
       HARVEY M. GOODMAN                                         Mgmt          For                            For
       RONALD D. PAUL                                            Mgmt          For                            For
       ROBERT P. PINCUS                                          Mgmt          For                            For
       NORMAN R. POZEZ                                           Mgmt          For                            For
       DONALD R. ROGERS                                          Mgmt          For                            For
       LELAND M. WEINSTEIN                                       Mgmt          For                            For

2.     PROPOSAL TO AMEND THE ARTICLES OF                         Mgmt          For                            For
       INCORPORATION TO PROVIDE FOR MAJORITY
       VOTING IN THE ELECTION OF DIRECTORS.

3.     PROPOSAL TO ADOPT THE 2016 STOCK PLAN.                    Mgmt          For                            For

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       STEGMAN & COMPANY AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

5.     NON-BINDING ADVISORY RESOLUTION APPROVING                 Mgmt          For                            For
       THE COMPENSATION OF OUR EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 EAGLE MATERIALS INC                                                                         Agenda Number:  934251202
--------------------------------------------------------------------------------------------------------------------------
        Security:  26969P108
    Meeting Type:  Annual
    Meeting Date:  06-Aug-2015
          Ticker:  EXP
            ISIN:  US26969P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: F. WILLIAM BARNETT                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: RICHARD BECKWITT                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: ED H. BOWMAN                        Mgmt          For                            For

1D     ELECTION OF DIRECTOR: DAVID W. QUINN                      Mgmt          For                            For

2      ADVISORY RESOLUTION REGARDING THE                         Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3      TO APPROVE THE EXPECTED APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
       FOR FISCAL YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EASTERLY GOVERNMENT PROPERTIES, INC.                                                        Agenda Number:  934382689
--------------------------------------------------------------------------------------------------------------------------
        Security:  27616P103
    Meeting Type:  Annual
    Meeting Date:  09-May-2016
          Ticker:  DEA
            ISIN:  US27616P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM C. TRIMBLE,                 Mgmt          For                            For
       III

1B.    ELECTION OF DIRECTOR: DARRELL W. CRATE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL P. IBE                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM H. BINNIE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CYNTHIA A. FISHER                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: EMIL W. HENRY, JR.                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES E. MEAD                       Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 EASTGROUP PROPERTIES, INC.                                                                  Agenda Number:  934381815
--------------------------------------------------------------------------------------------------------------------------
        Security:  277276101
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  EGP
            ISIN:  US2772761019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: D. PIKE ALOIAN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: H.C. BAILEY, JR.                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: H. ERIC BOLTON, JR.                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: HAYDEN C. EAVES III                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FREDRIC H. GOULD                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID H. HOSTER II                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARSHALL A. LOEB                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARY E. MCCORMICK                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LELAND R. SPEED                     Mgmt          For                            For

2.     ADVISORY VOTE TO RATIFY THE APPOINTMENT OF                Mgmt          For                            For
       KPMG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2016 FISCAL YEAR.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EASTMAN KODAK COMPANY                                                                       Agenda Number:  934382083
--------------------------------------------------------------------------------------------------------------------------
        Security:  277461406
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  KODK
            ISIN:  US2774614067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MARK S. BURGESS                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JEFFREY J. CLARKE                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JAMES V. CONTINENZA                 Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: MATTHEW A. DOHENY                   Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JOHN A. JANITZ                      Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: GEORGE KARFUNKEL                    Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JASON NEW                           Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: WILLIAM G. PARRETT                  Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: DEREK SMITH                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE AUDIT AND FINANCE                     Mgmt          For                            For
       COMMITTEE'S SELECTION OF
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 EBIX, INC.                                                                                  Agenda Number:  934346253
--------------------------------------------------------------------------------------------------------------------------
        Security:  278715206
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2016
          Ticker:  EBIX
            ISIN:  US2787152063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HANS U. BENZ                                              Mgmt          Withheld                       Against
       PAVAN BHALLA                                              Mgmt          For                            For
       NEIL D. ECKERT                                            Mgmt          For                            For
       ROLF HERTER                                               Mgmt          For                            For
       HANS UELI KELLER                                          Mgmt          Withheld                       Against
       GEORGE W. HEBARD III                                      Mgmt          For                            For
       ROBIN RAINA                                               Mgmt          For                            For
       JOSEPH R. WRIGHT, JR.                                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF CHERRY                       Mgmt          For                            For
       BEKAERT, LLP AS OUR INDEPENDENT REGISTERED
       CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2016.

3.     TO APPROVE THE CHIEF EXECUTIVE OFFICER                    Mgmt          For                            For
       ANNUAL INCENTIVE PLAN TO QUALIFY AS
       PERFORMANCE-BASED COMPENSATION FOR TAX
       DEDUCTIBILITY UNDER SECTION 162(M) OF THE
       INTERNAL REVENUE CODE.

4.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          Against                        Against
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ECHO GLOBAL LOGISTICS, INC.                                                                 Agenda Number:  934407734
--------------------------------------------------------------------------------------------------------------------------
        Security:  27875T101
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2016
          Ticker:  ECHO
            ISIN:  US27875T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DOUGLAS R. WAGGONER                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: BRADLEY A. KEYWELL                  Mgmt          Against                        Against

1.3    ELECTION OF DIRECTOR: SAMUEL K. SKINNER                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: MATTHEW FERGUSON                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: DAVID HABIGER                       Mgmt          Against                        Against

1.6    ELECTION OF DIRECTOR: NELDA J. CONNORS                    Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: PAUL LOEB                           Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 EDGE THERAPEUTICS, INC.                                                                     Agenda Number:  934416036
--------------------------------------------------------------------------------------------------------------------------
        Security:  279870109
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2016
          Ticker:  EDGE
            ISIN:  US2798701098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KURT CONTI                                                Mgmt          For                            For
       LIAM RATCLIFFE, MD, PHD                                   Mgmt          For                            For
       ROBERT SPIEGEL, MD                                        Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF KPMG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING
       FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 EDWARDS LIFESCIENCES CORPORATION                                                            Agenda Number:  934365392
--------------------------------------------------------------------------------------------------------------------------
        Security:  28176E108
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  EW
            ISIN:  US28176E1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL A. MUSSALLEM                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN T. CARDIS                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KIERAN T. GALLAHUE                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM J. LINK,                    Mgmt          For                            For
       PH.D.

1E.    ELECTION OF DIRECTOR: STEVEN R. LORANGER                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARTHA H. MARSH                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WESLEY W. VON SCHACK                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: NICHOLAS J. VALERIANI               Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS

3.     AMENDMENT AND RESTATEMENT OF THE LONG-TERM                Mgmt          For                            For
       STOCK INCENTIVE COMPENSATION PROGRAM

4.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 EHEALTH, INC                                                                                Agenda Number:  934410298
--------------------------------------------------------------------------------------------------------------------------
        Security:  28238P109
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2016
          Ticker:  EHTH
            ISIN:  US28238P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT N. FLANDERS                                         Mgmt          For                            For
       MICHAEL D. GOLDBERG                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF EHEALTH, INC. FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2016.

3.     A VOTE TO APPROVE, ON AN ADVISORY BASIS,                  Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF EHEALTH, INC.




--------------------------------------------------------------------------------------------------------------------------
 EL POLLO LOCO HOLDINGS INC                                                                  Agenda Number:  934255111
--------------------------------------------------------------------------------------------------------------------------
        Security:  268603107
    Meeting Type:  Annual
    Meeting Date:  11-Aug-2015
          Ticker:  LOCO
            ISIN:  US2686031079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN J. SATHER                                         Mgmt          For                            For
       MICHAEL G. MASELLI                                        Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF BDO                 Mgmt          For                            For
       USA, LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015




--------------------------------------------------------------------------------------------------------------------------
 EL POLLO LOCO HOLDINGS INC                                                                  Agenda Number:  934405994
--------------------------------------------------------------------------------------------------------------------------
        Security:  268603107
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2016
          Ticker:  LOCO
            ISIN:  US2686031079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DEAN C. KEHLER                                            Mgmt          For                            For
       DOUGLAS K. AMMERMAN                                       Mgmt          For                            For
       WILLIAM R. FLOYD                                          Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF BDO                 Mgmt          For                            For
       USA, LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 ELDORADO RESORTS, INC.                                                                      Agenda Number:  934404865
--------------------------------------------------------------------------------------------------------------------------
        Security:  28470R102
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2016
          Ticker:  ERI
            ISIN:  US28470R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY L. CARANO                                            Mgmt          For                            For
       FRANK J. FAHRENKOPF, JR                                   Mgmt          For                            For
       JAMES B. HAWKINS                                          Mgmt          For                            For
       MICHAEL E. PEGRAM                                         Mgmt          For                            For
       THOMAS R. REEG                                            Mgmt          For                            For
       DAVID P. TOMICK                                           Mgmt          For                            For
       ROGER P. WAGNER                                           Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2015.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ELECTRONICS FOR IMAGING, INC.                                                               Agenda Number:  934377018
--------------------------------------------------------------------------------------------------------------------------
        Security:  286082102
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  EFII
            ISIN:  US2860821022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERIC BROWN                                                Mgmt          For                            For
       GILL COGAN                                                Mgmt          For                            For
       GUY GECHT                                                 Mgmt          For                            For
       THOMAS GEORGENS                                           Mgmt          For                            For
       RICHARD A. KASHNOW                                        Mgmt          For                            For
       DAN MAYDAN                                                Mgmt          For                            For

2.     TO APPROVE A NON-BINDING ADVISORY PROPOSAL                Mgmt          For                            For
       ON EXECUTIVE COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF THE COMPANY'S                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 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          Split 93% For 7% Against       Split
       INC. CASH AND EQUITY INCENTIVE PLAN.

5.     TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING               Shr           Split 7% For 93% Against       Split
       PROXY ACCESS, IF PROPERLY PRESENTED AT THE
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EMPIRE RESORTS, INC.                                                                        Agenda Number:  934281445
--------------------------------------------------------------------------------------------------------------------------
        Security:  292052206
    Meeting Type:  Annual
    Meeting Date:  02-Nov-2015
          Ticker:  NYNY
            ISIN:  US2920522065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH A. D'AMATO                                         Mgmt          For                            For
       EMANUEL R. PEARLMAN                                       Mgmt          For                            For
       EDMUND MARINUCCI                                          Mgmt          For                            For
       NANCY A. PALUMBO                                          Mgmt          For                            For
       GREGG POLLE                                               Mgmt          Withheld                       Against
       JAMES SIMON                                               Mgmt          For                            For

2.     APPROVAL OF THE EMPIRE RESORTS, INC. 2015                 Mgmt          Against                        Against
       EQUITY INCENTIVE PLAN (THE "INCENTIVE PLAN
       PROPOSAL").




--------------------------------------------------------------------------------------------------------------------------
 EMPIRE STATE REALTY TRUST, INC.                                                             Agenda Number:  934391094
--------------------------------------------------------------------------------------------------------------------------
        Security:  292104106
    Meeting Type:  Annual
    Meeting Date:  31-May-2016
          Ticker:  ESRT
            ISIN:  US2921041065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANTHONY E. MALKIN                                         Mgmt          For                            For
       WILLIAM H. BERKMAN                                        Mgmt          For                            For
       ALICE M. CONNELL                                          Mgmt          For                            For
       THOMAS J. DEROSA                                          Mgmt          For                            For
       STEVEN J. GILBERT                                         Mgmt          For                            For
       S. MICHAEL GILIBERTO                                      Mgmt          For                            For
       JAMES D. ROBINSON IV                                      Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 EMPLOYERS HOLDINGS, INC.                                                                    Agenda Number:  934380813
--------------------------------------------------------------------------------------------------------------------------
        Security:  292218104
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  EIG
            ISIN:  US2922181043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL D. RUMBOLZ                                        Mgmt          For                            For
       JAMES R. KRONER                                           Mgmt          For                            For
       MICHAEL J. MCSALLY                                        Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT ACCOUNTING FIRM,
       ERNST & YOUNG LLP, FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ENCORE WIRE CORPORATION                                                                     Agenda Number:  934371523
--------------------------------------------------------------------------------------------------------------------------
        Security:  292562105
    Meeting Type:  Annual
    Meeting Date:  10-May-2016
          Ticker:  WIRE
            ISIN:  US2925621052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD E. COURTNEY                                        Mgmt          For                            For
       GREGORY J. FISHER                                         Mgmt          For                            For
       DANIEL L. JONES                                           Mgmt          For                            For
       WILLIAM R. THOMAS, III                                    Mgmt          For                            For
       SCOTT D. WEAVER                                           Mgmt          For                            For
       JOHN H. WILSON                                            Mgmt          For                            For

2.     PROPOSAL TO APPROVE, IN A NON-BINDING                     Mgmt          For                            For
       ADVISORY VOTE, THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE YEAR ENDING DECEMBER 31,
       2016.




--------------------------------------------------------------------------------------------------------------------------
 ENDO INTERNATIONAL PLC                                                                      Agenda Number:  934400095
--------------------------------------------------------------------------------------------------------------------------
        Security:  G30401106
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2016
          Ticker:  ENDP
            ISIN:  IE00BJ3V9050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROGER H. KIMMEL                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RAJIV DE SILVA                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SHANE M. COOKE                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ARTHUR J. HIGGINS                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NANCY J. HUTSON,                    Mgmt          For                            For
       PH.D.

1F.    ELECTION OF DIRECTOR: MICHAEL HYATT                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JILL D. SMITH                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM F. SPENGLER                 Mgmt          For                            For

2.     TO APPROVE THE APPOINTMENT OF                             Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2016 AND TO AUTHORIZE THE
       AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
       TO DETERMINE THE AUDITORS' REMUNERATION.

3.     TO APPROVE, BY ADVISORY VOTE, NAMED                       Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     TO APPROVE THE AMENDMENT OF THE COMPANY'S                 Mgmt          For                            For
       MEMORANDUM OF ASSOCIATION.

5.     TO APPROVE THE AMENDMENT OF THE COMPANY'S                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION.

6.     TO APPROVE THE AMENDMENT OF THE COMPANY'S                 Mgmt          For                            For
       2015 STOCK INCENTIVE PLAN.

1J.    ELECTION OF DIRECTOR: DOUGLAS S. INGRAM                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: TODD SISITSKY                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ENDOCHOICE HOLDINGS, INC.                                                                   Agenda Number:  934360518
--------------------------------------------------------------------------------------------------------------------------
        Security:  29272U103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2016
          Ticker:  GI
            ISIN:  US29272U1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM R. ENQUIST                                        Mgmt          For                            For
       DAVID L. KAUFMAN                                          Mgmt          For                            For
       DAVID H. MOWRY                                            Mgmt          For                            For

2.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 ENDOLOGIX, INC.                                                                             Agenda Number:  934420112
--------------------------------------------------------------------------------------------------------------------------
        Security:  29266S106
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  ELGX
            ISIN:  US29266S1069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREGORY D. GREG WALLER                                    Mgmt          For                            For
       THOMAS C TOM WILDER III                                   Mgmt          For                            For
       THOMAS F. TOM ZENTY III                                   Mgmt          For                            For

2.     APPROVAL, ON A NON-BINDING, ADVISORY BASIS,               Mgmt          For                            For
       OF THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

3.     APPROVAL OF OUR 2015 STOCK INCENTIVE PLAN                 Mgmt          For                            For
       TO INCREASE THE TOTAL NUMBER OF SHARES OF
       COMMON STOCK RESERVED FOR ISSUANCE
       THEREUNDER FROM 3,500,000 TO 6,300,000.

4.     APPROVAL OF AN AMENDMENT TO OUR AMENDED AND               Mgmt          For                            For
       RESTATED 2006 EMPLOYEE STOCK PURCHASE PLAN
       TO INCREASE THE TOTAL NUMBER OF SHARES OF
       COMMON STOCK RESERVED FOR ISSUANCE
       THEREUNDER FROM 3,058,734 TO 4,558,734.

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 FROM 100,000,000 TO
       135,000,000.

6.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 ENDURANCE INTERNATIONAL GROUP HOLDINGS                                                      Agenda Number:  934378503
--------------------------------------------------------------------------------------------------------------------------
        Security:  29272B105
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  EIGI
            ISIN:  US29272B1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH DISABATO                                           Mgmt          Withheld                       Against
       JAMES NEARY                                               Mgmt          Withheld                       Against
       HARI RAVICHANDRAN                                         Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING ADVISORY                     Mgmt          Against                        Against
       SAY-ON-PAY VOTE, THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN
       THE COMPENSATION DISCUSSION AND ANALYSIS,
       THE EXECUTIVE COMPENSATION TABLES AND THE
       ACCOMPANYING NARRATIVE DISCLOSURES IN THE
       PROXY STATEMENT.

3.     TO RECOMMEND, IN A NON-BINDING ADVISORY                   Mgmt          1 Year                         For
       SAY-ON-FREQUENCY VOTE, THE FREQUENCY OF
       FUTURE ADVISORY SAY-ON-PAY VOTES.

4.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          Against                        Against
       OUR 2013 STOCK INCENTIVE PLAN TO, AMONG
       OTHER THINGS, INCREASE THE NUMBER OF SHARES
       OF COMMON STOCK AUTHORIZED FOR ISSUANCE
       UNDER THE PLAN FROM 18,000,000 TO
       38,000,000.

5.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP,                Mgmt          For                            For
       AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS OUR INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 ENDURANCE SPECIALTY HOLDINGS LTD.                                                           Agenda Number:  934374149
--------------------------------------------------------------------------------------------------------------------------
        Security:  G30397106
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  ENH
            ISIN:  BMG303971060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN T. BAILY                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NORMAN BARHAM                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GALEN R. BARNES                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM H. BOLINDER                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PHILIP M. BUTTERFIELD               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEVEN W. CARLSEN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN R. CHARMAN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MORGAN W. DAVIS                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUSAN S. FLEMING                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: NICHOLAS C. MARSH                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SCOTT D. MOORE                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WILLIAM J. RAVER                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: ROBERT A. SPASS                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: IAN M. WINCHESTER                   Mgmt          For                            For

2.     TO APPOINT ERNST & YOUNG LTD. AS THE                      Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016 AND TO AUTHORIZE THE
       BOARD OF DIRECTORS, ACTING THROUGH THE
       AUDIT COMMITTEE, TO SET THE FEES FOR ERNST
       & YOUNG LTD.

3.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ENERGY FUELS INC.                                                                           Agenda Number:  934365277
--------------------------------------------------------------------------------------------------------------------------
        Security:  292671708
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  UUUU
            ISIN:  CA2926717083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       STEPHEN P. ANTONY                                         Mgmt          For                            For
       HYUNG MUN BAE                                             Mgmt          For                            For
       J. BIRKS BOVAIRD                                          Mgmt          For                            For
       AMES BROWN                                                Mgmt          For                            For
       PAUL A. CARROLL                                           Mgmt          For                            For
       GLENN J. CATCHPOLE                                        Mgmt          For                            For
       BRUCE D. HANSEN                                           Mgmt          For                            For
       DENNIS L. HIGGS                                           Mgmt          For                            For
       RON F. HOCHSTEIN                                          Mgmt          Withheld                       Against

02     APPOINTMENT OF KPMG LLP CHARTERED                         Mgmt          For                            For
       ACCOUNTANTS AS AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 ENERSYS                                                                                     Agenda Number:  934255426
--------------------------------------------------------------------------------------------------------------------------
        Security:  29275Y102
    Meeting Type:  Annual
    Meeting Date:  30-Jul-2015
          Ticker:  ENS
            ISIN:  US29275Y1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS II DIRECTOR: HWAN-YOON F.               Mgmt          For                            For
       CHUNG

1.2    ELECTION OF CLASS II DIRECTOR: ARTHUR T.                  Mgmt          For                            For
       KATSAROS

1.3    ELECTION OF CLASS II DIRECTOR: GEN. ROBERT                Mgmt          For                            For
       MAGNUS, USMC (RETIRED)

2.     TO RE-APPROVE AND AMEND THE ENERSYS SECOND                Mgmt          For                            For
       AMENDED AND RESTATED 2010 EQUITY INCENTIVE
       PLAN.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS ENERSYS' INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       ENDING MARCH 31, 2016.

4.     AN ADVISORY VOTE TO APPROVE ENERSYS' NAMED                Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ENOVA INTERNATIONAL, INC.                                                                   Agenda Number:  934375773
--------------------------------------------------------------------------------------------------------------------------
        Security:  29357K103
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  ENVA
            ISIN:  US29357K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ELLEN CARNAHAN                                            Mgmt          For                            For
       DANIEL R. FEEHAN                                          Mgmt          For                            For
       DAVID A. FISHER                                           Mgmt          For                            For
       WILLIAM M. GOODYEAR                                       Mgmt          For                            For
       JAMES A. GRAY                                             Mgmt          For                            For
       DAVID C. HABIGER                                          Mgmt          For                            For
       GREGG A. KAPLAN                                           Mgmt          For                            For
       MARK P. MCGOWAN                                           Mgmt          For                            For
       MARK A. TEBBE                                             Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE RECOMMENDING THE FREQUENCY OF               Mgmt          3 Years                        Against
       FUTURE ADVISORY VOTES ON THE COMPENSATION
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     VOTE TO APPROVE THE ENOVA INTERNATIONAL,                  Mgmt          For                            For
       INC. FIRST AMENDED AND RESTATED 2014
       LONG-TERM INCENTIVE PLAN.

5.     VOTE TO APPROVE THE ENOVA INTERNATIONAL,                  Mgmt          For                            For
       INC. SENIOR EXECUTIVE BONUS PLAN.

6.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY'S 2016 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 ENPHASE ENERGY, INC.                                                                        Agenda Number:  934344146
--------------------------------------------------------------------------------------------------------------------------
        Security:  29355A107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  ENPH
            ISIN:  US29355A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN J. GOMO                                            Mgmt          For                            For
       RICHARD S. MORA                                           Mgmt          For                            For

2.     TO APPROVE THE ENPHASE ENERGY, INC. 2011                  Mgmt          Against                        Against
       EQUITY INCENTIVE PLAN FOR PURPOSES OF
       SECTION 162(M) OF THE INTERNAL REVENUE
       SERVICE, AS AMENDED.

3.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 ENPRO INDUSTRIES, INC.                                                                      Agenda Number:  934361697
--------------------------------------------------------------------------------------------------------------------------
        Security:  29355X107
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  NPO
            ISIN:  US29355X1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN E. MACADAM                                        Mgmt          For                            For
       THOMAS M. BOTTS                                           Mgmt          For                            For
       FELIX M. BRUECK                                           Mgmt          For                            For
       B. BERNARD BURNS, JR.                                     Mgmt          For                            For
       DIANE C. CREEL                                            Mgmt          For                            For
       GORDON D. HARNETT                                         Mgmt          For                            For
       DAVID L. HAUSER                                           Mgmt          For                            For
       JOHN HUMPHREY                                             Mgmt          For                            For
       KEES VAN DER GRAAF                                        Mgmt          For                            For

2.     ON AN ADVISORY BASIS, TO APPROVE THE                      Mgmt          For                            For
       COMPENSATION TO OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

3.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       OUR AMENDED AND RESTATED EQUITY
       COMPENSATION PLAN.

4.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 ENTEGRIS, INC.                                                                              Agenda Number:  934391323
--------------------------------------------------------------------------------------------------------------------------
        Security:  29362U104
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  ENTG
            ISIN:  US29362U1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MICHAEL A. BRADLEY                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MARVIN D. BURKETT                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: R. NICHOLAS BURNS                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN                 Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JAMES F. GENTILCORE                 Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JAMES P. LEDERER                    Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: BERTRAND LOY                        Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: PAUL L.H. OLSON                     Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: BRIAN F. SULLIVAN                   Mgmt          For                            For

2.     RATIFY APPOINTMENT OF KPMG LLP AS ENTEGRIS,               Mgmt          For                            For
       INC.'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.

3.     APPROVAL OF THE COMPENSATION PAID TO                      Mgmt          For                            For
       ENTEGRIS, INC.'S NAMED EXECUTIVE OFFICERS
       (ADVISORY VOTE).

4.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       ENTEGRIS, INC. EMPLOYEE STOCK PURCHASE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ENTELLUS MEDICAL, INC.                                                                      Agenda Number:  934408356
--------------------------------------------------------------------------------------------------------------------------
        Security:  29363K105
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2016
          Ticker:  ENTL
            ISIN:  US29363K1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN K. BAKEWELL                                          Mgmt          For                            For
       DAVID B. MILNE                                            Mgmt          For                            For
       ROBERT S. WHITE                                           Mgmt          For                            For

2.     TO RATIFY, IN A NON-BINDING VOTE, THE                     Mgmt          For                            For
       APPOINTMENT OF GRANT THORNTON LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR ENDING DECEMBER 31,
       2016.




--------------------------------------------------------------------------------------------------------------------------
 ENTRAVISION COMMUNICATIONS CORPORATION                                                      Agenda Number:  934421758
--------------------------------------------------------------------------------------------------------------------------
        Security:  29382R107
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  EVC
            ISIN:  US29382R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WALTER F. ULLOA                                           Mgmt          For                            For
       PAUL A. ZEVNIK                                            Mgmt          Withheld                       Against
       GILBERT R. VASQUEZ                                        Mgmt          For                            For
       PATRICIA DIAZ DENNIS                                      Mgmt          For                            For
       JUAN S. VON WUTHENAU                                      Mgmt          For                            For
       MARTHA ELENA DIAZ                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS INDEPENDENT AUDITOR OF THE
       COMPANY FOR THE 2016 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 ENVESTNET, INC.                                                                             Agenda Number:  934386409
--------------------------------------------------------------------------------------------------------------------------
        Security:  29404K106
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  ENV
            ISIN:  US29404K1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JUDSON BERGMAN                                            Mgmt          For                            For
       ANIL ARORA                                                Mgmt          For                            For
       LUIS A. AGUILAR                                           Mgmt          For                            For
       GAYLE CROWELL                                             Mgmt          For                            For

2.     THE APPROVAL OF THE ADVISORY VOTE ON                      Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     THE RATIFICATION OF KPMG LLP AS THE                       Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 ENVISION HEALTHCARE HOLDINGS, INC.                                                          Agenda Number:  934349273
--------------------------------------------------------------------------------------------------------------------------
        Security:  29413U103
    Meeting Type:  Annual
    Meeting Date:  02-May-2016
          Ticker:  EVHC
            ISIN:  US29413U1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM A. SANGER                                         Mgmt          For                            For
       MICHAEL L. SMITH                                          Mgmt          For                            For
       RONALD A. WILLIAMS                                        Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS ENVISION HEALTHCARE HOLDINGS,
       INC.'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 EPAM SYSTEMS INC                                                                            Agenda Number:  934399026
--------------------------------------------------------------------------------------------------------------------------
        Security:  29414B104
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2016
          Ticker:  EPAM
            ISIN:  US29414B1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KARL ROBB                                                 Mgmt          For                            For
       RICHARD MICHAEL MAYORAS                                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.

3.     TO APPROVE, ON AN ADVISORY AND NON-BINDING                Mgmt          For                            For
       BASIS, THE COMPENSATION FOR OUR NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THIS
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 EPIQ SYSTEMS, INC.                                                                          Agenda Number:  934240425
--------------------------------------------------------------------------------------------------------------------------
        Security:  26882D109
    Meeting Type:  Annual
    Meeting Date:  08-Jul-2015
          Ticker:  EPIQ
            ISIN:  US26882D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: TOM W. OLOFSON                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JAMES A. BYRNES                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: CHARLES C. CONNELY,                 Mgmt          Against                        Against
       IV

1.4    ELECTION OF DIRECTOR: EDWARD M. CONNOLLY,                 Mgmt          Against                        Against
       JR.

1.5    ELECTION OF DIRECTOR: DOUGLAS M. GASTON                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JOEL PELOFSKY                       Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: KEVIN L. ROBERT                     Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: W. BRYAN SATTERLEE                  Mgmt          Against                        Against

1.9    ELECTION OF DIRECTOR: BRAD D. SCOTT                       Mgmt          For                            For

2.     ADVISORY (NON-BINDING) VOTE TO APPROVE                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF DELOITTE & TOUCHE LLP AS EPIQ
       SYSTEMS, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 EPIZYME INC.                                                                                Agenda Number:  934403988
--------------------------------------------------------------------------------------------------------------------------
        Security:  29428V104
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  EPZM
            ISIN:  US29428V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID M. MOTT                                             Mgmt          For                            For
       RICHARD F. POPS                                           Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS EPIZYME'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EQUINIX, INC.                                                                               Agenda Number:  934415921
--------------------------------------------------------------------------------------------------------------------------
        Security:  29444U700
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2016
          Ticker:  EQIX
            ISIN:  US29444U7000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS BARTLETT                                           Mgmt          For                            For
       NANCI CALDWELL                                            Mgmt          For                            For
       GARY HROMADKO                                             Mgmt          For                            For
       JOHN HUGHES                                               Mgmt          For                            For
       SCOTT KRIENS                                              Mgmt          For                            For
       WILLIAM LUBY                                              Mgmt          For                            For
       IRVING LYONS, III                                         Mgmt          For                            For
       CHRISTOPHER PAISLEY                                       Mgmt          Withheld                       Against
       STEPHEN SMITH                                             Mgmt          For                            For
       PETER VAN CAMP                                            Mgmt          For                            For

2.     TO APPROVE BY A NON-BINDING ADVISORY VOTE                 Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY 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.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY LIFESTYLE PROPERTIES, INC.                                                           Agenda Number:  934357927
--------------------------------------------------------------------------------------------------------------------------
        Security:  29472R108
    Meeting Type:  Annual
    Meeting Date:  10-May-2016
          Ticker:  ELS
            ISIN:  US29472R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PHILIP CALIAN                                             Mgmt          For                            For
       DAVID CONTIS                                              Mgmt          For                            For
       THOMAS DOBROWSKI                                          Mgmt          For                            For
       THOMAS HENEGHAN                                           Mgmt          For                            For
       TAO HUANG                                                 Mgmt          For                            For
       MARGUERITE NADER                                          Mgmt          For                            For
       SHELI ROSENBERG                                           Mgmt          For                            For
       HOWARD WALKER                                             Mgmt          For                            For
       WILLIAM YOUNG                                             Mgmt          For                            For
       SAMUEL ZELL                                               Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.

3.     APPROVAL ON A NON-BINDING, ADVISORY BASIS                 Mgmt          For                            For
       OF OUR EXECUTIVE COMPENSATION AS DISCLOSED
       IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY ONE, INC.                                                                            Agenda Number:  934359414
--------------------------------------------------------------------------------------------------------------------------
        Security:  294752100
    Meeting Type:  Annual
    Meeting Date:  13-May-2016
          Ticker:  EQY
            ISIN:  US2947521009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH AZRACK                                             Mgmt          For                            For
       CYNTHIA COHEN                                             Mgmt          For                            For
       NEIL FLANZRAICH                                           Mgmt          For                            For
       JORDAN HELLER                                             Mgmt          Withheld                       Against
       CHAIM KATZMAN                                             Mgmt          For                            For
       PETER LINNEMAN                                            Mgmt          Withheld                       Against
       DAVID LUKES                                               Mgmt          For                            For
       GALIA MAOR                                                Mgmt          For                            For
       DORI SEGAL                                                Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE
       2016 FISCAL YEAR.

3.     PROPOSAL TO APPROVE, ON A NON-BINDING,                    Mgmt          For                            For
       ADVISORY BASIS, THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF MATERIAL TERMS OF PERFORMANCE                 Mgmt          For                            For
       GOALS UNDER AMENDED AND RESTATED 2000
       EXECUTIVE INCENTIVE COMPENSATION PLAN FOR
       PURPOSES OF COMPENSATION DEDUCTIBILITY
       UNDER INTERNAL REVENUE CODE SECTION 162(M).




--------------------------------------------------------------------------------------------------------------------------
 ESCALADE, INCORPORATED                                                                      Agenda Number:  934334309
--------------------------------------------------------------------------------------------------------------------------
        Security:  296056104
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2016
          Ticker:  ESCA
            ISIN:  US2960561049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE SAVITSKY                                           Mgmt          For                            For
       RICHARD D. WHITE                                          Mgmt          For                            For
       EDWARD E. WILLIAMS                                        Mgmt          For                            For
       RICHARD F. BAALMANN, JR                                   Mgmt          For                            For
       DAVID L. FETHERMAN                                        Mgmt          For                            For
       PATRICK J. GRIFFIN                                        Mgmt          For                            For
       WALTER P. GLAZER, JR.                                     Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF BKD, LLP, AS THE                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR ESCALADE, INCORPORATED FOR 2016.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ESPERION THERAPEUTICS INC                                                                   Agenda Number:  934403623
--------------------------------------------------------------------------------------------------------------------------
        Security:  29664W105
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2016
          Ticker:  ESPR
            ISIN:  US29664W1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS III DIRECTOR: SCOTT                     Mgmt          For                            For
       BRAUNSTEIN, M.D.

1B.    ELECTION OF CLASS III DIRECTOR: DOV A.                    Mgmt          For                            For
       GOLDSTEIN, M.D.

1C.    ELECTION OF CLASS III DIRECTOR: ROGER S.                  Mgmt          For                            For
       NEWTON, PH.D., FAHA

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 APPROVE THE ADVISORY RESOLUTION ON THE                 Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS

4.     TO DETERMINE THE FREQUENCY OF FUTURE                      Mgmt          3 Years                        Against
       ADVISORY VOTES ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 ESSENT GROUP LTD                                                                            Agenda Number:  934366813
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3198U102
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  ESNT
            ISIN:  BMG3198U1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT GLANVILLE                                          Mgmt          For                            For
       ALLAN LEVINE                                              Mgmt          For                            For
       ADOLFO MARZOL                                             Mgmt          For                            For

2.     REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDED DECEMBER 31, 2016
       AND UNTIL THE 2017 ANNUAL GENERAL MEETING
       OF SHAREHOLDERS, AND TO REFER THE
       DETERMINATION OF THE AUDITORS' COMPENSATION
       TO THE BOARD OF DIRECTORS.

3.     PROVIDE A NON-BINDING, ADVISORY VOTE ON OUR               Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     PROVIDE A NON-BINDING, ADVISORY VOTE ON THE               Mgmt          3 Years                        Against
       FREQUENCY OF ADVISORY VOTES ON OUR
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ETSY, INC.                                                                                  Agenda Number:  934400083
--------------------------------------------------------------------------------------------------------------------------
        Security:  29786A106
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2016
          Ticker:  ETSY
            ISIN:  US29786A1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JONATHAN D. KLEIN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARGARET M. SMYTH                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 EURONET WORLDWIDE, INC.                                                                     Agenda Number:  934369299
--------------------------------------------------------------------------------------------------------------------------
        Security:  298736109
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  EEFT
            ISIN:  US2987361092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL J. BROWN                                          Mgmt          For                            For
       ANDREW B. SCHMITT                                         Mgmt          For                            For
       M. JEANNINE STRANDJORD                                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS EURONET'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     APPROVAL OF EURONET'S EXECUTIVE ANNUAL                    Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 EVERYDAY HEALTH INC.                                                                        Agenda Number:  934395117
--------------------------------------------------------------------------------------------------------------------------
        Security:  300415106
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  EVDY
            ISIN:  US3004151060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANA L. EVAN                                              Mgmt          For                            For
       HABIB KAIROUZ                                             Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 EVOLENT HEALTH, INC.                                                                        Agenda Number:  934406364
--------------------------------------------------------------------------------------------------------------------------
        Security:  30050B101
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2016
          Ticker:  EVH
            ISIN:  US30050B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID FARNER                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL KIRSHBAUM                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: NORMAN PAYSON, MD                   Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.

3.     PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S AMENDED AND RESTATED CERTIFICATE
       OF INCORPORATION TO REMOVE SECTION 11.03,
       THE LITIGATION COSTS PROVISION.




--------------------------------------------------------------------------------------------------------------------------
 EVOLUTION PETROLEUM CORPORATION                                                             Agenda Number:  934296814
--------------------------------------------------------------------------------------------------------------------------
        Security:  30049A107
    Meeting Type:  Annual
    Meeting Date:  03-Dec-2015
          Ticker:  EPM
            ISIN:  US30049A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDWARD J. DIPAOLO                                         Mgmt          For                            For
       WILLIAM E. DOZIER                                         Mgmt          For                            For
       ROBERT S. HERLIN                                          Mgmt          For                            For
       KELLY W. LOYD                                             Mgmt          For                            For
       GENE G. STOEVER                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF HEIN &                       Mgmt          For                            For
       ASSOCIATES LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR ENDING JUNE 30, 2016.

3.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 EXACT SCIENCES CORPORATION                                                                  Agenda Number:  934251581
--------------------------------------------------------------------------------------------------------------------------
        Security:  30063P105
    Meeting Type:  Annual
    Meeting Date:  23-Jul-2015
          Ticker:  EXAS
            ISIN:  US30063P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS D. CAREY                                           Mgmt          For                            For
       DANIEL J. LEVANGIE                                        Mgmt          For                            For
       MICHAEL S. WYZGA                                          Mgmt          For                            For

2.     PROPOSAL TO APPROVE ON AN ADVISORY BASIS                  Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     PROPOSAL TO APPROVE THE AMENDMENT AND                     Mgmt          For                            For
       RESTATEMENT OF THE 2010 OMNIBUS LONG-TERM
       INCENTIVE PLAN, WHICH WOULD INCREASE THE
       NUMBER OF SHARES RESERVED FOR ISSUANCE
       THEREUNDER BY 8,360,000, AMONG OTHER
       CHANGES DESCRIBED IN THE PROXY STATEMENT;
       AND THE RE-APPROVAL OF INDIVIDUAL AWARD
       LIMITS AND PERFORMANCE MEASURES ... (DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

4.     PROPOSAL TO RATIFY THE SELECTION OF BDO                   Mgmt          For                            For
       USA, LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 EXAR CORPORATION                                                                            Agenda Number:  934266847
--------------------------------------------------------------------------------------------------------------------------
        Security:  300645108
    Meeting Type:  Annual
    Meeting Date:  17-Sep-2015
          Ticker:  EXAR
            ISIN:  US3006451088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BEHROOZ ABDI                                              Mgmt          For                            For
       IZAK BENCUYA                                              Mgmt          For                            For
       LOUIS DINARDO                                             Mgmt          For                            For
       PIERRE GUILBAULT                                          Mgmt          For                            For
       BRIAN HILTON                                              Mgmt          For                            For
       RICHARD L. LEZA                                           Mgmt          For                            For
       GARY MEYERS                                               Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 27, 2016.

3.     TO APPROVE BY STOCKHOLDER ADVISORY VOTE THE               Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT UNDER THE SECTION TITLED
       "EXECUTIVE COMPENSATION", INCLUDING THE
       COMPENSATION TABLES AND OTHER NARRATIVE
       EXECUTIVE COMPENSATION DISCLOSURES THEREIN,
       REQUIRED BY ITEM 402 OF ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 EXCO RESOURCES, INC.                                                                        Agenda Number:  934250349
--------------------------------------------------------------------------------------------------------------------------
        Security:  269279402
    Meeting Type:  Annual
    Meeting Date:  18-Aug-2015
          Ticker:  XCO
            ISIN:  US2692794025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY D. BENJAMIN                                       Mgmt          Withheld                       Against
       B. JAMES FORD                                             Mgmt          For                            For
       SAMUEL A. MITCHELL                                        Mgmt          For                            For
       WILBUR L. ROSS, JR.                                       Mgmt          Withheld                       Against
       JEFFREY S. SEROTA                                         Mgmt          For                            For
       ROBERT L. STILLWELL                                       Mgmt          For                            For

2.     PROPOSAL TO APPROVE, FOR PURPOSES OF                      Mgmt          For                            For
       SECTION 312.03 OF THE NEW YORK STOCK
       EXCHANGE LISTED COMPANY MANUAL, THE
       ISSUANCE OF WARRANTS AND SHARES OF COMMON
       STOCK ISSUABLE UPON THE EXERCISE OF THE
       WARRANTS, PURSUANT TO THE TERMS AND
       CONDITIONS OF THE SERVICES AND INVESTMENT
       AGREEMENT, DATED AS OF MARCH 31, 2015, ...
       (DUE TO SPACE LIMITS, SEE PROXY STATEMENT
       FOR FULL PROPOSAL)

3.     PROPOSAL TO APPROVE AN AMENDMENT TO OUR                   Mgmt          For                            For
       THIRD AMENDED AND RESTATED ARTICLES OF
       INCORPORATION, AS AMENDED, TO INCREASE THE
       AUTHORIZED NUMBER OF SHARES OF OUR COMMON
       STOCK TO 780,000,000 AND MAKE OTHER
       AMENDMENTS TO CONFORM WITH THE REQUIREMENTS
       OF THE TEXAS BUSINESS ORGANIZATIONS CODE.

4.     PROPOSAL TO APPROVE AN AMENDMENT TO OUR                   Mgmt          For                            For
       THIRD AMENDED AND RESTATED ARTICLES OF
       INCORPORATION, AS AMENDED, TO INCLUDE A
       WAIVER OF THE DUTY OF DIRECTORS TO PRESENT
       CORPORATE OPPORTUNITIES TO EXCO RESOURCES,
       INC.

5.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

6.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 EXELIXIS, INC.                                                                              Agenda Number:  934381144
--------------------------------------------------------------------------------------------------------------------------
        Security:  30161Q104
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  EXEL
            ISIN:  US30161Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS II DIRECTOR: CARL B.                    Mgmt          For                            For
       FELDBAUM, ESQ.

1.2    ELECTION OF CLASS II DIRECTOR: ALAN M.                    Mgmt          For                            For
       GARBER, M.D., PH.D.

1.3    ELECTION OF CLASS II DIRECTOR: VINCENT T.                 Mgmt          For                            For
       MARCHESI, M.D., PH.D.

2.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       ERNST & YOUNG LLP AS EXELIXIS' INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 30, 2016.

3.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE EXELIXIS, INC. 2000 EMPLOYEE STOCK
       PURCHASE PLAN TO INCREASE THE NUMBER OF
       SHARES OF COMMON STOCK RESERVED FOR
       ISSUANCE UNDER THE 2000 EMPLOYEE STOCK
       PURCHASE PLAN BY 5,000,000 SHARES AND MAKE
       CERTAIN OTHER CHANGES AS DESCRIBED IN
       PROPOSAL 3 OF THE ACCOMPANYING PROXY
       STATEMENT.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF EXELIXIS' NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 EXLSERVICE HOLDINGS, INC.                                                                   Agenda Number:  934413167
--------------------------------------------------------------------------------------------------------------------------
        Security:  302081104
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2016
          Ticker:  EXLS
            ISIN:  US3020811044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROHIT KAPOOR                                              Mgmt          For                            For
       ANNE MINTO                                                Mgmt          For                            For

2.     THE RATIFICATION OF THE SELECTION OF ERNST                Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       FISCAL YEAR 2016

3.     THE APPROVAL OF THE COMPENSATION OF THE                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 EXPONENT, INC.                                                                              Agenda Number:  934372068
--------------------------------------------------------------------------------------------------------------------------
        Security:  30214U102
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  EXPO
            ISIN:  US30214U1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MICHAEL R. GAULKE                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: PAUL R. JOHNSTON,                   Mgmt          For                            For
       PH.D.

1.3    ELECTION OF DIRECTOR: KAREN A. RICHARDSON                 Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: STEPHEN C. RIGGINS                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JOHN B. SHOVEN, PH.D.               Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: DEBRA L. ZUMWALT                    Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP, AN                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS INDEPENDENT AUDITOR FOR THE FISCAL
       YEAR ENDED DECEMBER 30, 2016.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
       FOR FISCAL 2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EXTENDED STAY AMERICA, INC.                                                                 Agenda Number:  934390559
--------------------------------------------------------------------------------------------------------------------------
        Security:  30224P200
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  STAY
            ISIN:  US30224P2002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DOUGLAS G. GEOGA                                          Mgmt          For                            For
       MICHAEL A. BARR                                           Mgmt          For                            For
       GERARDO I. LOPEZ                                          Mgmt          For                            For
       WILLIAM A. KUSSELL                                        Mgmt          For                            For
       WILLIAM D. RAHM                                           Mgmt          For                            For
       WILLIAM J. STEIN                                          Mgmt          For                            For
       RICHARD F. WALLMAN                                        Mgmt          Withheld                       Against

2.     PROPOSAL FOR THE RATIFICATION OF THE                      Mgmt          For                            For
       APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 EXTENDED STAY AMERICA, INC.                                                                 Agenda Number:  934390561
--------------------------------------------------------------------------------------------------------------------------
        Security:  30224P211
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DOUGLAS G. GEOGA                                          Mgmt          For                            For
       CHRISTOPHER K. DANIELLO                                   Mgmt          For                            For
       KEVIN W. DINNIE                                           Mgmt          For                            For
       GERARDO I. LOPEZ                                          Mgmt          For                            For
       LISA PALMER                                               Mgmt          For                            For
       TY E. WALLACH                                             Mgmt          For                            For
       RICHARD F. WALLMAN                                        Mgmt          Withheld                       Against

2.     PROPOSAL FOR THE RATIFICATION OF THE                      Mgmt          For                            For
       APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 EXTRA SPACE STORAGE INC.                                                                    Agenda Number:  934373248
--------------------------------------------------------------------------------------------------------------------------
        Security:  30225T102
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  EXR
            ISIN:  US30225T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KENNETH M. WOOLLEY                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SPENCER F. KIRK                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KARL HAAS                           Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DIANE OLMSTEAD                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROGER B. PORTER                     Mgmt          For                            For

1F.    WITHDRAWN DIRECTOR                                        Mgmt          Abstain

1G.    ELECTION OF DIRECTOR: K. FRED SKOUSEN                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     ELECTION OF ADDITIONAL DIRECTOR: DENNIS J.                Mgmt          For                            For
       LETHAM




--------------------------------------------------------------------------------------------------------------------------
 EXTREME NETWORKS, INC.                                                                      Agenda Number:  934284162
--------------------------------------------------------------------------------------------------------------------------
        Security:  30226D106
    Meeting Type:  Annual
    Meeting Date:  12-Nov-2015
          Ticker:  EXTR
            ISIN:  US30226D1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN H. KISPERT                                           Mgmt          For                            For
       CHARLES CARINALLI                                         Mgmt          For                            For
       KATHLEEN M. HOLMGREN                                      Mgmt          For                            For
       RAJ KHANNA                                                Mgmt          For                            For
       EDWARD H. KENNEDY                                         Mgmt          For                            For
       EDWARD B. MEYERCORD III                                   Mgmt          For                            For
       JOHN C. SHOEMAKER                                         Mgmt          For                            For

2.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION REGARDING EXECUTIVE
       COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP,                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS INDEPENDENT AUDITORS FOR EXTREME
       NETWORKS, INC. FOR THE FISCAL YEAR ENDING
       JUNE 30, 2016.

4.     TO RATIFY AMENDMENT NO. 3 OF THE COMPANY'S                Mgmt          For                            For
       AMENDED AND RESTATED RIGHTS AGREEMENT,
       DATED AS OF APRIL 26, 2012, AS AMENDED, TO
       EXTEND THE AGREEMENT UNTIL MAY 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 FACTSET RESEARCH SYSTEMS INC.                                                               Agenda Number:  934293046
--------------------------------------------------------------------------------------------------------------------------
        Security:  303075105
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2015
          Ticker:  FDS
            ISIN:  US3030751057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: SCOTT A. BILLEADEAU                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: PHILIP A. HADLEY                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: LAURIE SIEGEL                       Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: F. PHILIP SNOW                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JOSEPH R. ZIMMEL                    Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF THE ACCOUNTING               Mgmt          For                            For
       FIRM OF ERNST & YOUNG LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2016.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 FAIR ISAAC CORPORATION                                                                      Agenda Number:  934320932
--------------------------------------------------------------------------------------------------------------------------
        Security:  303250104
    Meeting Type:  Annual
    Meeting Date:  24-Feb-2016
          Ticker:  FICO
            ISIN:  US3032501047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A. GEORGE BATTLE                    Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: GREG R. GIANFORTE                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BRADEN R. KELLY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES D. KIRSNER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM J. LANSING                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARC F. MCMORRIS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOANNA REES                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID A. REY                        Mgmt          For                            For

2.     TO APPROVE AND RATIFY AMENDMENTS TO THE                   Mgmt          For                            For
       COMPANY'S 2012 LONG-TERM INCENTIVE PLAN AS
       DISCLOSED IN THE PROXY STATEMENT.

3.     TO APPROVE THE ADVISORY (NON-BINDING)                     Mgmt          For                            For
       RESOLUTION RELATING TO THE COMPANY'S
       EXECUTIVE OFFICER COMPENSATION AS DISCLOSED
       IN THE PROXY STATEMENT.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE CURRENT FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 FAIRMOUNT SANTROL HOLDINGS INC.                                                             Agenda Number:  934379240
--------------------------------------------------------------------------------------------------------------------------
        Security:  30555Q108
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  FMSA
            ISIN:  US30555Q1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM E. CONWAY                                         Mgmt          Withheld                       Against
       STEPHEN J. HADDEN                                         Mgmt          For                            For
       MICHAEL E. SAND                                           Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 FAIRWAY GROUP HOLDINGS CORP                                                                 Agenda Number:  934254385
--------------------------------------------------------------------------------------------------------------------------
        Security:  30603D109
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2015
          Ticker:  FWM
            ISIN:  US30603D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL A. BARR                                           Mgmt          For                            For
       STEPHEN L. KEY                                            Mgmt          For                            For

2.     PROPOSAL TO RATIFY APPOINTMENT OF GRANT                   Mgmt          For                            For
       THORNTON LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING APRIL 3, 2016




--------------------------------------------------------------------------------------------------------------------------
 FARMER BROS. CO.                                                                            Agenda Number:  934296775
--------------------------------------------------------------------------------------------------------------------------
        Security:  307675108
    Meeting Type:  Annual
    Meeting Date:  03-Dec-2015
          Ticker:  FARM
            ISIN:  US3076751086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RANDY E. CLARK                                            Mgmt          For                            For
       JEANNE FARMER GROSSMAN                                    Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JUNE 30, 2016.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FARO TECHNOLOGIES, INC.                                                                     Agenda Number:  934365114
--------------------------------------------------------------------------------------------------------------------------
        Security:  311642102
    Meeting Type:  Annual
    Meeting Date:  13-May-2016
          Ticker:  FARO
            ISIN:  US3116421021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN CALDWELL                                             Mgmt          For                            For
       JOHN DONOFRIO                                             Mgmt          For                            For

2.     THE RATIFICATION OF GRANT THORNTON LLP AS                 Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016

3.     NON-BINDING RESOLUTION TO APPROVE THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 FASTENAL COMPANY                                                                            Agenda Number:  934332898
--------------------------------------------------------------------------------------------------------------------------
        Security:  311900104
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2016
          Ticker:  FAST
            ISIN:  US3119001044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLARD D. OBERTON                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL J. ANCIUS                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL J. DOLAN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN L. EASTMAN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DANIEL L. FLORNESS                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RITA J. HEISE                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DARREN R. JACKSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SCOTT A. SATTERLEE                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: REYNE K. WISECUP                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          Against                        Against
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2016 FISCAL YEAR.

3.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FEDERAL REALTY INVESTMENT TRUST                                                             Agenda Number:  934356367
--------------------------------------------------------------------------------------------------------------------------
        Security:  313747206
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  FRT
            ISIN:  US3137472060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JON E. BORTZ                                              Mgmt          For                            For
       DAVID W. FAEDER                                           Mgmt          For                            For
       KRISTIN GAMBLE                                            Mgmt          For                            For
       GAIL P. STEINEL                                           Mgmt          For                            For
       WARREN M. THOMPSON                                        Mgmt          For                            For
       JOSEPH S. VASSALLUZZO                                     Mgmt          For                            For
       DONALD C. WOOD                                            Mgmt          For                            For

2      THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       GRANT THORNTON LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31. 2016.

3      TO HOLD AN ADVISORY VOTE APPROVING THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 FEI COMPANY                                                                                 Agenda Number:  934342306
--------------------------------------------------------------------------------------------------------------------------
        Security:  30241L109
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  FEIC
            ISIN:  US30241L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HOMA BAHRAMI                                              Mgmt          For                            For
       ARIE HUIJSER                                              Mgmt          For                            For
       DON R. KANIA                                              Mgmt          For                            For
       THOMAS F. KELLY                                           Mgmt          For                            For
       JAN C. LOBBEZOO                                           Mgmt          For                            For
       JAMI K. NACHTSHEIM                                        Mgmt          For                            For
       JAMES T. RICHARDSON                                       Mgmt          For                            For
       RICHARD H. WILLS                                          Mgmt          For                            For

2.     TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND               Mgmt          For                            For
       FEIS 1995 STOCK INCENTIVE PLAN TO: (I)
       INCREASE THE NUMBER OF SHARES OF OUR COMMON
       STOCK RESERVED FOR ISSUANCE UNDER THE PLAN
       BY 250,000 SHARES, AND (II) CHANGE THE
       TERMS OF THE INITIAL EQUITY GRANTS TO NEW
       NON-EMPLOYEE DIRECTORS AND THE ANNUAL
       AUTOMATIC EQUITY GRANTS TO CONTINUING
       NON-EMPLOYEE DIRECTORS.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       APPOINTMENT OF KPMG LLP AS FEI'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.

4.     TO APPROVE, ON AN ADVISORY BASIS, FEI'S                   Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FENIX PARTS, INC.                                                                           Agenda Number:  934418092
--------------------------------------------------------------------------------------------------------------------------
        Security:  31446L100
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  FENX
            ISIN:  US31446L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENT ROBERTSON                                            Mgmt          For                            For
       GARY BEAGELL                                              Mgmt          For                            For
       STEVEN DAYTON                                             Mgmt          For                            For
       J. MICHAEL MCFALL                                         Mgmt          For                            For
       SETH MYONES                                               Mgmt          For                            For
       THOMAS O'BRIEN                                            Mgmt          For                            For
       CLAYTON TRIER                                             Mgmt          For                            For

2.     APPROVAL OF FENIX PARTS, INC. EMPLOYEE                    Mgmt          For                            For
       STOCK PURCHASE PLAN

3.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016




--------------------------------------------------------------------------------------------------------------------------
 FERRO CORPORATION                                                                           Agenda Number:  934357775
--------------------------------------------------------------------------------------------------------------------------
        Security:  315405100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  FOE
            ISIN:  US3154051003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD J. HIPPLE                                         Mgmt          For                            For
       GREGORY E. HYLAND                                         Mgmt          For                            For
       DAVID A. LORBER                                           Mgmt          For                            For
       TIMOTHY K. PISTELL                                        Mgmt          For                            For
       JEFFRY N. QUINN                                           Mgmt          Withheld                       Against
       PETER T. THOMAS                                           Mgmt          For                            For
       RONALD P. VARGO                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3.     APPROVAL, IN A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF THE COMPENSATION FOR NAMED EXECUTIVE
       OFFICERS.

4.     SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           For                            Against
       AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 FERROGLOBE PLC                                                                              Agenda Number:  934447815
--------------------------------------------------------------------------------------------------------------------------
        Security:  G33856108
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2016
          Ticker:  GSM
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THAT THE DIRECTORS' AND AUDITOR'S REPORTS                 Mgmt          For                            For
       AND THE ACCOUNTS OF THE COMPANY FOR THE
       PERIOD FROM 23 DECEMBER 2015 TO 31 DECEMBER
       2015 (THE "U.K. ANNUAL REPORT") BE
       RECEIVED.

2.     THAT THE DIRECTORS' REMUNERATION REPORT                   Mgmt          For                            For
       (EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY (THE "DIRECTORS' REMUNERATION
       POLICY")) FOR THE PERIOD FROM 23 DECEMBER
       2015 TO 31 DECEMBER 2015 BE APPROVED.

3.     THAT THE DIRECTORS' REMUNERATION POLICY AS                Mgmt          Against                        Against
       SET OUT ON PAGES 12 TO 23 OF THE U.K.
       ANNUAL REPORT BE APPROVED.

4.     THAT THE NEW INCENTIVE PLAN (THE "INCENTIVE               Mgmt          For                            For
       PLAN"), A SUMMARY OF WHICH IS SET OUT ON
       PAGES 5 TO 9 OF THE ANNUAL GENERAL MEETING
       NOTICE, BE APPROVED.

5.     THAT ALAN KESTENBAUM BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR.

6.     THAT JAVIER LOPEZ MADRID BE RE-ELECTED AS A               Mgmt          For                            For
       DIRECTOR.

7.     THAT DONALD J. BARGER, JR. BE RE-ELECTED AS               Mgmt          For                            For
       A DIRECTOR.

8.     THAT BRUCE L. CROCKETT BE RE-ELECTED AS A                 Mgmt          For                            For
       DIRECTOR.

9.     THAT STUART E. EIZENSTAT BE RE-ELECTED AS A               Mgmt          For                            For
       DIRECTOR.

10.    THAT TOMAS GARCIA MADRID BE RE-ELECTED AS A               Mgmt          For                            For
       DIRECTOR.

11.    THAT GREGER HAMILTON BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR.

12.    THAT JAVIER MONZON BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR.

13.    THAT JUAN VILLAR-MIR DE FUENTES BE                        Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR.

14.    THAT DELOITTE LLP BE APPOINTED AS AUDITOR                 Mgmt          For                            For
       OF THE COMPANY TO HOLD OFFICE FROM THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING
       UNTIL THE CONCLUSION OF THE NEXT GENERAL
       MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
       THE COMPANY.

15.    THAT THE BOARD BE AUTHORISED TO DETERMINE                 Mgmt          For                            For
       THE AUDITOR'S REMUNERATION.

16.    THAT THE BOARD BE GENERALLY AND                           Mgmt          Against                        Against
       UNCONDITIONALLY AUTHORISED, IN ACCORDANCE
       WITH SECTION 551 OF THE COMPANIES ACT, TO
       EXERCISE ALL POWERS OF THE COMPANY TO ALLOT
       SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR
       CONVERT ANY SECURITY INTO SHARES OF THE
       COMPANY IN ACCORDANCE WITH AND SUBJECT TO
       THE ARTICLES, SUCH AUTHORITY TO EXPIRE ON
       THE FIFTH ANNIVERSARY OF THE ANNUAL GENERAL
       MEETING.

17.    THAT THE BOARD, PURSUANT TO SECTION 570 OF                Mgmt          Against                        Against
       THE COMPANIES ACT, BE GIVEN THE POWER TO
       ALLOT EQUITY SECURITIES FOR CASH, FREE OF
       THE RESTRICTION IN SECTION 561 OF THE
       COMPANIES ACT BUT IN ACCORDANCE WITH AND
       SUBJECT TO THE ARTICLES, SUCH POWER TO
       EXPIRE ON THE FIFTH ANNIVERSARY OF THE
       ANNUAL GENERAL MEETING.

18.    THAT A GENERAL MEETING OF THE COMPANY,                    Mgmt          For                            For
       OTHER THAN AN ANNUAL GENERAL MEETING, MAY
       BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE.

19.    THAT, UPON THE SOONER TO OCCUR OF: (I) THE                Mgmt          For
       CAPITAL REDUCTION APPROVED BY SPECIAL
       RESOLUTION OF THE COMPANY ON 23 DECEMBER
       2015 (THE "CAPITAL REDUCTION") BECOMING
       EFFECTIVE AND (II) THE COMPANY OTHERWISE
       ACCUMULATING SUFFICIENT DISTRIBUTABLE
       PROFITS, IN RESPECT OF THE QUARTERLY
       DIVIDEND PAID BY THE COMPANY ON 14 MARCH
       2016 (THE "MARCH DIVIDEND") TO SHAREHOLDERS
       ON THE RECORD DATE OF 26 FEBRUARY 2016 (THE
       "RECORD DATE"): (A) THE APPROPRIATION OF
       DISTRIBUTABLE .. (DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 FIBROCELL SCIENCE, INC.                                                                     Agenda Number:  934416163
--------------------------------------------------------------------------------------------------------------------------
        Security:  315721209
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2016
          Ticker:  FCSC
            ISIN:  US3157212099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARC MAZUR                                                Mgmt          For                            For
       CHRISTINE ST. CLARE                                       Mgmt          For                            For
       DOUGLAS J. SWIRSKY                                        Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       2009 EQUITY INCENTIVE PLAN, AS AMENDED.

3.     TO APPROVE THE AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION, AS
       AMENDED.

4.     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.

5.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT FOR THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 FIBROGEN, INC.                                                                              Agenda Number:  934402443
--------------------------------------------------------------------------------------------------------------------------
        Security:  31572Q808
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2016
          Ticker:  FGEN
            ISIN:  US31572Q8087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR: RORY B.                    Mgmt          For                            For
       RIGGS

1B.    ELECTION OF CLASS II DIRECTOR: JEFFREY L.                 Mgmt          For                            For
       EDWARDS

1C.    ELECTION OF CLASS II DIRECTOR: JORMA ROUTTI               Mgmt          For                            For

1D.    ELECTION OF CLASS II DIRECTOR: ROBERTO P.                 Mgmt          For                            For
       ROSENKRANZ

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP BY THE AUDIT
       COMMITTEE OF THE BOARD OF DIRECTORS AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF FIBROGEN FOR THE YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 FIESTA RESTAURANT GROUP INC                                                                 Agenda Number:  934339993
--------------------------------------------------------------------------------------------------------------------------
        Security:  31660B101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  FRGI
            ISIN:  US31660B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TIMOTHY P. TAFT                                           Mgmt          For                            For
       STACEY RAUCH                                              Mgmt          For                            For

2.     TO ADOPT, ON AN ADVISORY BASIS, A                         Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS
       DESCRIBED IN THE PROXY STATEMENT UNDER
       "EXECUTIVE COMPENSATION."

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF FIESTA RESTAURANT
       GROUP, INC. FOR THE 2016 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 FIFTH STREET ASSET MANAGEMENT INC.                                                          Agenda Number:  934423598
--------------------------------------------------------------------------------------------------------------------------
        Security:  31679P109
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2016
          Ticker:  FSAM
            ISIN:  US31679P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL W. ARTHUR                                         Mgmt          For                            For
       NATHANIEL AUGUST                                          Mgmt          For                            For
       THOMAS H. BRANDT                                          Mgmt          For                            For
       ALEXANDER C. FRANK                                        Mgmt          For                            For
       THOMAS L. HARRISON                                        Mgmt          For                            For
       LEONARD M. TANNENBAUM                                     Mgmt          For                            For
       JAMES P. VELGOT                                           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 FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 FINANCIAL ENGINES, INC                                                                      Agenda Number:  934364023
--------------------------------------------------------------------------------------------------------------------------
        Security:  317485100
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  FNGN
            ISIN:  US3174851002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HEIDI K. FIELDS                                           Mgmt          For                            For
       JOSEPH A. GRUNDFEST                                       Mgmt          For                            For
       MICHAEL E. MARTIN                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS FINANCIAL ENGINES' INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS.

3.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE 2009 STOCK INCENTIVE PLAN TO
       INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK RESERVED FOR ISSUANCE THEREUNDER.




--------------------------------------------------------------------------------------------------------------------------
 FIREEYE, INC.                                                                               Agenda Number:  934399038
--------------------------------------------------------------------------------------------------------------------------
        Security:  31816Q101
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2016
          Ticker:  FEYE
            ISIN:  US31816Q1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD E.F. CODD                                          Mgmt          For                            For
       KEVIN R. MANDIA                                           Mgmt          For                            For
       ENRIQUE SALEM                                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
       ENDING DECEMBER 31, 2016.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Split 10% For 90% Against      Split
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          Split 90% 1 Year 10% 3 Years   Split
       ADVISORY VOTES TO APPROVE NAMED EXECUTIVE
       OFFICER COMPENSATION.

5.     STOCKHOLDER PROPOSAL REQUESTING MAJORITY                  Shr           Split 90% For 10% Against
       VOTING IN UNCONTESTED ELECTIONS OF
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 FIRST CASH FINANCIAL SERVICES, INC.                                                         Agenda Number:  934391854
--------------------------------------------------------------------------------------------------------------------------
        Security:  31942D107
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2016
          Ticker:  FCFS
            ISIN:  US31942D1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       AMB. JORGE MONTANO                                        Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF HEIN &                   Mgmt          For                            For
       ASSOCIATES LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR THE YEAR ENDING DECEMBER 31,
       2016.

3.     APPROVE, BY NON-BINDING VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS AS
       DESCRIBED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 FIRST FINANCIAL BANKSHARES, INC.                                                            Agenda Number:  934338244
--------------------------------------------------------------------------------------------------------------------------
        Security:  32020R109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  FFIN
            ISIN:  US32020R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       APRIL ANTHONY                                             Mgmt          For                            For
       STEVEN L. BEAL                                            Mgmt          For                            For
       TUCKER S. BRIDWELL                                        Mgmt          For                            For
       DAVID COPELAND                                            Mgmt          For                            For
       F. SCOTT DUESER                                           Mgmt          For                            For
       MURRAY EDWARDS                                            Mgmt          For                            For
       RON GIDDIENS                                              Mgmt          For                            For
       TIM LANCASTER                                             Mgmt          For                            For
       KADE L. MATTHEWS                                          Mgmt          For                            For
       ROSS H. SMITH, JR.                                        Mgmt          For                            For
       JOHNNY E. TROTTER                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR
       THE YEAR ENDING DECEMBER 31, 2016.

3.     ADVISORY (NON-BINDING) VOTE ON COMPENSATION               Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 FIRST MIDWEST BANCORP, INC.                                                                 Agenda Number:  934393997
--------------------------------------------------------------------------------------------------------------------------
        Security:  320867104
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  FMBI
            ISIN:  US3208671046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BR. JAMES GAFFNEY,                  Mgmt          For                            For
       FSC

1B.    ELECTION OF DIRECTOR: MICHAEL L. SCUDDER                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. STEPHEN                          Mgmt          For                            For
       VANDERWOUDE

2.     APPROVAL OF AN ADVISORY (NON-BINDING)                     Mgmt          For                            For
       RESOLUTION REGARDING THE COMPENSATION PAID
       IN 2015 TO FIRST MIDWEST BANCORP, INC.'S
       NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS FIRST MIDWEST BANCORP, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 FIRST REPUBLIC BANK                                                                         Agenda Number:  934354173
--------------------------------------------------------------------------------------------------------------------------
        Security:  33616C100
    Meeting Type:  Annual
    Meeting Date:  10-May-2016
          Ticker:  FRC
            ISIN:  US33616C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE AN AMENDMENT TO THE BANK'S                     Mgmt          For                            For
       AMENDED AND RESTATED BYLAWS TO EXPAND THE
       PERMITTED RANGE OF DIRECTORS.

2A.    ELECTION OF DIRECTOR:  JAMES H. HERBERT, II               Mgmt          For                            For

2B.    ELECTION OF DIRECTOR: KATHERINE                           Mgmt          For                            For
       AUGUST-DEWILDE

2C.    ELECTION OF DIRECTOR: THOMAS J. BARRACK,                  Mgmt          Against                        Against
       JR.

2D.    ELECTION OF DIRECTOR: FRANK J. FAHRENKOPF,                Mgmt          For                            For
       JR.

2E.    ELECTION OF DIRECTOR: L. MARTIN GIBBS                     Mgmt          For                            For

2F.    ELECTION OF DIRECTOR: BORIS GROYSBERG                     Mgmt          For                            For

2G.    ELECTION OF DIRECTOR: SANDRA R. HERNANDEZ                 Mgmt          For                            For

2H.    ELECTION OF DIRECTOR: PAMELA J. JOYNER                    Mgmt          For                            For

2I.    ELECTION OF DIRECTOR: REYNOLD LEVY                        Mgmt          For                            For

2J.    ELECTION OF DIRECTOR: JODY S. LINDELL                     Mgmt          For                            For

2K.    ELECTION OF DIRECTOR: DUNCAN L. NIEDERAUER                Mgmt          For                            For

2L.    ELECTION OF DIRECTOR: GEORGE G.C. PARKER                  Mgmt          For                            For

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2016.

4.     TO APPROVE, BY ADVISORY (NON-BINDING) VOTE,               Mgmt          Against                        Against
       THE COMPENSATION OF OUR EXECUTIVE OFFICERS
       (A "SAY ON PAY" VOTE).




--------------------------------------------------------------------------------------------------------------------------
 FITBIT, INC.                                                                                Agenda Number:  934384796
--------------------------------------------------------------------------------------------------------------------------
        Security:  33812L102
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  FIT
            ISIN:  US33812L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES PARK                                                Mgmt          For                            For
       ERIC N. FRIEDMAN                                          Mgmt          For                            For
       JONATHAN D. CALLAGHAN                                     Mgmt          For                            For
       STEVEN MURRAY                                             Mgmt          For                            For
       CHRISTOPHER PAISLEY                                       Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.

3.     RE-APPROVAL OF THE INTERNAL REVENUE CODE OF               Mgmt          Against                        Against
       1986, AS AMENDED, SECTION 162(M) LIMITS OF
       OUR 2015 EQUITY INCENTIVE PLAN TO PRESERVE
       OUR ABILITY TO RECEIVE CORPORATE INCOME TAX
       DEDUCTIONS THAT MAY BE AVAILABLE.

4.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       OF THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DESCRIBED IN THE PROXY
       STATEMENT.

5.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          3 Years                        For
       OF THE FREQUENCY OF FUTURE ADVISORY VOTES
       ON THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 FIVE BELOW, INC.                                                                            Agenda Number:  934423144
--------------------------------------------------------------------------------------------------------------------------
        Security:  33829M101
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2016
          Ticker:  FIVE
            ISIN:  US33829M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CATHERINE E. BUGGELN                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL F. DEVINE III               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RONALD L. SARGENT                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DANIEL J. KAUFMAN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD L. MARKEE                   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 CURRENT FISCAL YEAR
       ENDING JANUARY 28, 2017.

3.     TO APPROVE THE COMPANY'S AMENDED AND                      Mgmt          For                            For
       RESTATED EQUITY INCENTIVE PLAN.

4.     TO APPROVE THE COMPANY'S 2016 PERFORMANCE                 Mgmt          For                            For
       BONUS PLAN.

5.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FIVE PRIME THERAPEUTICS, INC.                                                               Agenda Number:  934364263
--------------------------------------------------------------------------------------------------------------------------
        Security:  33830X104
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  FPRX
            ISIN:  US33830X1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FRANKLIN M. BERGER,                 Mgmt          Abstain                        Against
       CFA

1B.    ELECTION OF DIRECTOR: WILLIAM RINGO                       Mgmt          Abstain                        Against

1C.    ELECTION OF DIRECTOR: LEWIS T. "RUSTY"                    Mgmt          For                            For
       WILLIAMS, M.D., PH.D.

2.     PROPOSAL TO RATIFY APPOINTMENT OF ERNST &                 Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 FIVE9 INC                                                                                   Agenda Number:  934368184
--------------------------------------------------------------------------------------------------------------------------
        Security:  338307101
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  FIVN
            ISIN:  US3383071012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JACK ACOSTA                                               Mgmt          For                            For
       DAVID DEWALT                                              Mgmt          For                            For
       DAVID WELSH                                               Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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           Against
       DIVERSITY AND REPORTING.

5.     STOCKHOLDER PROPOSAL REGARDING MAJORITY                   Shr           For
       VOTING IN UNCONTESTED DIRECTOR ELECTIONS.




--------------------------------------------------------------------------------------------------------------------------
 FLEETMATICS GROUP PLC                                                                       Agenda Number:  934252901
--------------------------------------------------------------------------------------------------------------------------
        Security:  G35569105
    Meeting Type:  Annual
    Meeting Date:  03-Aug-2015
          Ticker:  FLTX
            ISIN:  IE00B4XKTT64
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    RE-ELECTION OF DIRECTOR: JAMES F. KELLIHER                Mgmt          For                            For

1B.    RE-ELECTION OF DIRECTOR: JAMES M. TRAVERS                 Mgmt          For                            For

2.     TO REAPPOINT PRICEWATERHOUSECOOPERS AS                    Mgmt          For                            For
       AUDITORS OF THE COMPANY AND TO AUTHORIZE
       THE DIRECTORS TO DETERMINE THE REMUNERATION
       OF THE AUDITORS OF THE COMPANY.

3.     TO AUTHORIZE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE DIRECTORS.

4.     ADVISORY VOTE TO RECOMMEND THE APPROVAL OF                Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION.

5.     ADVISORY VOTE TO RECOMMEND HOLDING AN                     Mgmt          For                            For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION
       EVERY YEAR.




--------------------------------------------------------------------------------------------------------------------------
 FLEX PHARMA INC                                                                             Agenda Number:  934411620
--------------------------------------------------------------------------------------------------------------------------
        Security:  33938A105
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2016
          Ticker:  FLKS
            ISIN:  US33938A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARC KOZIN                                                Mgmt          For                            For
       RODERICK MACKINNON                                        Mgmt          For                            For
       MICHELLE STACY                                            Mgmt          For                            For

2.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       ERNST & YOUNG LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 FLEXION THERAPEUTICS, INC.                                                                  Agenda Number:  934402277
--------------------------------------------------------------------------------------------------------------------------
        Security:  33938J106
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2016
          Ticker:  FLXN
            ISIN:  US33938J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT A. CANUTE                                           Mgmt          Withheld                       Against
       SAMUEL D. COLELLA                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 FLIR SYSTEMS, INC.                                                                          Agenda Number:  934333496
--------------------------------------------------------------------------------------------------------------------------
        Security:  302445101
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2016
          Ticker:  FLIR
            ISIN:  US3024451011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN D. CARTER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM W. CROUCH                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CATHERINE A. HALLIGAN               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EARL R. LEWIS                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANGUS L. MACDONALD                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL T. SMITH                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CATHY A. STAUFFER                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ANDREW C. TEICH                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN W. WOOD, JR.                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEVEN E. WYNNE                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT BY THE AUDIT                    Mgmt          For                            For
       COMMITTEE OF THE COMPANY'S BOARD OF
       DIRECTORS OF KPMG LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.

3.     THE AMENDMENT NO. 1 TO THE COMPANY'S SECOND               Mgmt          For                            For
       RESTATED ARTICLES ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

4.     THE AMENDMENT NO. 2 TO THE COMPANY'S SECOND               Mgmt          For                            For
       RESTATED ARTICLES ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

5.     THE SHAREHOLDER PROPOSAL REGARDING PROXY                  Shr           For                            Against
       ACCESS, AS INCLUDED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 FLOWERS FOODS, INC.                                                                         Agenda Number:  934379187
--------------------------------------------------------------------------------------------------------------------------
        Security:  343498101
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  FLO
            ISIN:  US3434981011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GEORGE E. DEESE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RHONDA GASS                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD LAN                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: AMOS R. MCMULLIAN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J.V. SHIELDS, JR.                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID V. SINGER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES T. SPEAR                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MELVIN T. STITH                     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                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FLOWERS FOODS, INC. FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2016.

4.     SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER                Shr           Against                        For
       APPROVAL OF CERTAIN FUTURE SEVERANCE
       AGREEMENTS FOR SENIOR EXECUTIVES, IF
       PROPERLY PRESENTED AT THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 FLUIDIGM CORPORATION                                                                        Agenda Number:  934255820
--------------------------------------------------------------------------------------------------------------------------
        Security:  34385P108
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2015
          Ticker:  FLDM
            ISIN:  US34385P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN A. YOUNG                                             Mgmt          For                            For
       GERHARD F. BURBACH                                        Mgmt          For                            For

2.     TO APPROVE OUR EXECUTIVE COMPENSATION                     Mgmt          For                            For
       PROGRAM FOR THE YEAR ENDED DECEMBER 31,
       2014, ON AN ADVISORY (NON-BINDING) BASIS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 FOAMIX PHARMACEUTICALS LTD                                                                  Agenda Number:  934349627
--------------------------------------------------------------------------------------------------------------------------
        Security:  M46135105
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2016
          Ticker:  FOMX
            ISIN:  IL0011334385
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPOINT KESSELMAN & KESSELMAN, A MEMBER                   Mgmt          For                            For
       FIRM OF PRICEWATERHOUSECOOPERS
       INTERNATIONAL LIMITED, AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2016,
       AND AUTHORIZE THE BOARD TO DETERMINE THE
       COMPENSATION OF THE AUDITORS.

2.     APPROVE THE FOLLOWING RESOLUTIONS WITH                    Mgmt          Abstain                        Against
       REGARD TO THE COMPENSATION OF DR. DOV
       TAMARKIN, OUR CHIEF EXECUTIVE OFFICER: (A)
       GRANT DR. TAMARKIN A CASH BONUS OF $181,837
       FOR THE YEAR ENDED DECEMBER 31, 2015, BASED
       ON THE ACHIEVEMENT OF THE GOALS SET AND
       EVALUATED BY OUR COMPENSATION COMMITTEE;
       (B) INCREASE DR. TAMARKIN'S ANNUAL BASE
       SALARY TO $385,000, EFFECTIVE NOVEMBER 1,
       2015; AND (C) AWARD DR. TAMARKIN 100,000
       OPTIONS UNDER THE COMPANY'S 2015 ISRAELI
       SHARE INCENTIVE PLAN.

2B.    IF YOU DO NOT HAVE A PERSONAL INTEREST MARK               Mgmt          Against
       FOR= YES. IF YOU DO NOT MARK FOR=YES, YOUR
       VOTE FOR PROP 2 WILL NOT BE VALID

3.     APPROVE DR. TAMARKIN'S (A) ANNUAL CASH                    Mgmt          For                            For
       BONUS FOR THE YEAR ENDING DECEMBER 31,
       2016, UP TO A MAXIMUM AMOUNT OF $231,000,
       SUBJECT TO ACHIEVING THE KEY PERFORMANCE
       INDICATORS DETAILED IN THE PROXY STATEMENT,
       AND (B) AN ADDITIONAL SPECIAL CASH BONUS,
       FOR THE YEAR ENDING DECEMBER 31, 2016, IN
       AN AMOUNT OF UP TO $231,000, UPON UNIQUE
       SUCCESS BEYOND EXPECTATIONS IN ACHIEVING
       CERTAIN GOALS DETAILED IN THE PROXY
       STATEMENT, IN EACH CASE, SUBJECT TO THE
       RECOMMENDATIONS OF THE COMPANY'S
       COMPENSATION COMMITTEE AND THE BOARD
       APPROVAL.

3B.    IF YOU DO NOT HAVE A PERSONAL INTEREST MARK               Mgmt          Against
       FOR= YES. IF YOU DO NOT MARK FOR=YES, YOUR
       VOTE FOR PROP 3 WILL NOT BE VALID

4.     APPROVE THE FOLLOWING RESOLUTIONS WITH                    Mgmt          Abstain                        Against
       REGARD TO THE COMPENSATION OF MEIR EINI,
       CHAIRMAN OF THE BOARD AND CHIEF INNOVATION
       OFFICER: (A) GRANT MR. EINI A CASH BONUS OF
       $200,777 FOR THE YEAR ENDED DECEMBER 31,
       2015, BASED ON THE ACHIEVEMENT OF THE GOALS
       SET AND EVALUATED BY OUR COMPENSATION
       COMMITTEE; (B) INCREASE MR. EINI'S ANNUAL
       BASE SALARY TO $369,000, EFFECTIVE NOVEMBER
       1, 2015; AND (C) AWARD MR. EINI 55,000
       OPTIONS UNDER THE COMPANY'S 2015 ISRAELI
       SHARE INCENTIVE PLAN.

5.     APPROVE MR. EINI'S (A) ANNUAL CASH BONUS                  Mgmt          For                            For
       FOR THE YEAR ENDING DECEMBER 31, 2016, UP
       TO A MAXIMUM AMOUNT OF $184,500, SUBJECT TO
       ACHIEVING THE KEY PERFORMANCE INDICATORS
       DETAILED IN THIS PROXY STATEMENT, AND (B)
       AN ADDITIONAL SPECIAL CASH BONUS, FOR THE
       YEAR ENDING DECEMBER 31, 2016, IN AN AMOUNT
       OF UP TO $184,500, UPON UNIQUE SUCCESS
       BEYOND EXPECTATIONS IN ACHIEVING CERTAIN
       GOALS DETAILED IN THIS PROXY STATEMENT, IN
       EACH CASE, SUBJECT TO THE RECOMMENDATIONS
       OF THE COMPANY'S COMPENSATION COMMITTEE AND
       THE BOARD APPROVAL.




--------------------------------------------------------------------------------------------------------------------------
 FOGO DE CHAO INC.                                                                           Agenda Number:  934380801
--------------------------------------------------------------------------------------------------------------------------
        Security:  344177100
    Meeting Type:  Annual
    Meeting Date:  09-May-2016
          Ticker:  FOGO
            ISIN:  US3441771009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TODD M. ABBRECHT                                          Mgmt          For                            For
       LAWRENCE J. JOHNSON                                       Mgmt          For                            For
       NEIL MOSES                                                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 JANUARY 1,
       2017.




--------------------------------------------------------------------------------------------------------------------------
 FOOT LOCKER, INC.                                                                           Agenda Number:  934369085
--------------------------------------------------------------------------------------------------------------------------
        Security:  344849104
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  FL
            ISIN:  US3448491049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR                Mgmt          For                            For
       TERM: MAXINE CLARK

1B.    ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR                Mgmt          For                            For
       TERM: ALAN D. FELDMAN

1C.    ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR                Mgmt          For                            For
       TERM: JAROBIN GILBERT, JR.

1D.    ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR                Mgmt          For                            For
       TERM: RICHARD A. JOHNSON

1E.    ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR                Mgmt          For                            For
       TERM: GUILLERMO G. MARMOL

1F.    ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR                Mgmt          For                            For
       TERM: DONA D. YOUNG

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     REAPPROVAL OF THE PERFORMANCE GOALS UNDER                 Mgmt          For                            For
       THE FOOT LOCKER ANNUAL INCENTIVE
       COMPENSATION PLAN, AS AMENDED AND RESTATED.

4.     APPROVAL OF THE FOOT LOCKER LONG-TERM                     Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN, AS AMENDED AND
       RESTATED.

5.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

6.     ADVISORY VOTE REGARDING FREQUENCY OF                      Mgmt          3 Years                        Against
       ADVISORY APPROVAL OF EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FORMFACTOR, INC.                                                                            Agenda Number:  934367219
--------------------------------------------------------------------------------------------------------------------------
        Security:  346375108
    Meeting Type:  Annual
    Meeting Date:  20-May-2016
          Ticker:  FORM
            ISIN:  US3463751087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LOTHAR MAIER                                              Mgmt          For                            For
       KELLEY STEVEN-WAISS                                       Mgmt          For                            For
       MICHAEL W. ZELLNER                                        Mgmt          For                            For

2.     ADVISORY APPROVAL OF FORMFACTOR'S EXECUTIVE               Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS FORMFACTOR'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2016.




--------------------------------------------------------------------------------------------------------------------------
 FORRESTER RESEARCH, INC.                                                                    Agenda Number:  934376876
--------------------------------------------------------------------------------------------------------------------------
        Security:  346563109
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  FORR
            ISIN:  US3465631097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HENK W. BROEDERS                                          Mgmt          For                            For
       GEORGE R. HORNIG                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2016.

3.     TO APPROVE, BY NON-BINDING VOTE, FORRESTER                Mgmt          For                            For
       RESEARCH, INC. EXECUTIVE COMPENSATION.

4.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE FORRESTER RESEARCH INC. 2006 EQUITY
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 FORTINET, INC.                                                                              Agenda Number:  934412115
--------------------------------------------------------------------------------------------------------------------------
        Security:  34959E109
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2016
          Ticker:  FTNT
            ISIN:  US34959E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS I DIRECTOR: MING HSIEH                  Mgmt          For                            For

1.2    ELECTION OF CLASS I DIRECTOR: CHRISTOPHER                 Mgmt          Split 99% For 1% Against       Split
       B. PAISLEY

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS FORTINET'S INDEPENDENT
       REGISTERED ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2016.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION, AS DISCLOSED IN THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 FORTUNE BRANDS HOME & SECURITY, INC.                                                        Agenda Number:  934338890
--------------------------------------------------------------------------------------------------------------------------
        Security:  34964C106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  FBHS
            ISIN:  US34964C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR (CLASS II): SUSAN S.                 Mgmt          For                            For
       KILSBY

1B.    ELECTION OF DIRECTOR (CLASS II):                          Mgmt          For                            For
       CHRISTOPHER J. KLEIN

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FORUM ENERGY TECHNOLOGIES, INC.                                                             Agenda Number:  934356874
--------------------------------------------------------------------------------------------------------------------------
        Security:  34984V100
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  FET
            ISIN:  US34984V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. CHRISTOPHER GAUT                                       Mgmt          For                            For
       DAVID C. BALDWIN                                          Mgmt          For                            For
       FRANKLIN MYERS                                            Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     RESOLUTION APPROVING THE FORUM ENERGY                     Mgmt          Split 56% For 44% Against      Split
       TECHNOLOGIES, INC. 2016 STOCK AND INCENTIVE
       PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 FORWARD AIR CORPORATION                                                                     Agenda Number:  934348601
--------------------------------------------------------------------------------------------------------------------------
        Security:  349853101
    Meeting Type:  Annual
    Meeting Date:  10-May-2016
          Ticker:  FWRD
            ISIN:  US3498531017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRUCE A. CAMPBELL                                         Mgmt          For                            For
       C. ROBERT CAMPBELL                                        Mgmt          For                            For
       C. JOHN LANGLEY                                           Mgmt          For                            For
       TRACY A. LEINBACH                                         Mgmt          For                            For
       LARRY D. LEINWEBER                                        Mgmt          For                            For
       G. MICHAEL LYNCH                                          Mgmt          For                            For
       RONALD W. ALLEN                                           Mgmt          For                            For
       DOUGLAS M. MADDEN                                         Mgmt          For                            For
       R. CRAIG CARLOCK                                          Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S 2016 OMNIBUS                     Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.

3.     TO APPROVE THE COMPANY'S AMENDED AND                      Mgmt          For                            For
       RESTATED NON-EMPLOYEE DIRECTOR STOCK PLAN.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY.

5.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 FOSSIL GROUP, INC.                                                                          Agenda Number:  934370521
--------------------------------------------------------------------------------------------------------------------------
        Security:  34988V106
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  FOSL
            ISIN:  US34988V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ELAINE B. AGATHER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFFREY N. BOYER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM B. CHIASSON                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MAURIA A. FINLEY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KOSTA N. KARTSOTIS                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DIANE L. NEAL                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS M. NEALON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARK D. QUICK                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ELYSIA HOLT RAGUSA                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES E. SKINNER                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN                  Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     PROPOSAL TO APPROVE THE FOSSIL GROUP, INC.                Mgmt          For                            For
       2016 LONG-TERM INCENTIVE PLAN.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 FOUNDATION MEDICINE, INC.                                                                   Agenda Number:  934403659
--------------------------------------------------------------------------------------------------------------------------
        Security:  350465100
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2016
          Ticker:  FMI
            ISIN:  US3504651007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALEXIS BORISY                                             Mgmt          For                            For
       SANDRA HORNING, M.D.                                      Mgmt          For                            For
       EVAN JONES                                                Mgmt          Withheld                       Against
       DANIEL O'DAY                                              Mgmt          For                            For
       MICHAEL PELLINI, M.D.                                     Mgmt          For                            For
       DAVID SCHENKEIN, M.D.                                     Mgmt          For                            For
       MICHAEL VARNEY, PH.D.                                     Mgmt          For                            For
       KRISHNA YESHWANT, M.D.                                    Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 FOUR CORNERS PROPERTY TRUST, INC.                                                           Agenda Number:  934412165
--------------------------------------------------------------------------------------------------------------------------
        Security:  35086T109
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2016
          Ticker:  FCPT
            ISIN:  US35086T1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM H. LENEHAN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DOUGLAS B. HANSEN,                  Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: JOHN MOODY                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARRAN H. OGILVIE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PAUL E. SZUREK                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.

3.     APPROVAL OF THE MATERIAL TERMS FOR PAYMENT                Mgmt          For                            For
       OF PERFORMANCE-BASED COMPENSATION UNDER THE
       2015 OMNIBUS INCENTIVE PLAN FOR PURPOSES OF
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.




--------------------------------------------------------------------------------------------------------------------------
 FOX FACTORY HOLDING CORP.                                                                   Agenda Number:  934343992
--------------------------------------------------------------------------------------------------------------------------
        Security:  35138V102
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  FOXF
            ISIN:  US35138V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LARRY ENTERLINE                                           Mgmt          For                            For
       ROBERT FOX, JR.                                           Mgmt          For                            For
       ELIAS SABO                                                Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR
       2016.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 FRANKLIN COVEY CO.                                                                          Agenda Number:  934315448
--------------------------------------------------------------------------------------------------------------------------
        Security:  353469109
    Meeting Type:  Annual
    Meeting Date:  22-Jan-2016
          Ticker:  FC
            ISIN:  US3534691098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CLAYTON M. CHRISTENSEN                                    Mgmt          For                            For
       MICHAEL FUNG                                              Mgmt          For                            For
       DENNIS G. HEINER                                          Mgmt          For                            For
       DONALD J. MCNAMARA                                        Mgmt          For                            For
       JOEL C. PETERSON                                          Mgmt          For                            For
       E. KAY STEPP                                              Mgmt          For                            For
       ROBERT A. WHITMAN                                         Mgmt          For                            For

2.     ADVISORY VOTE ON APPROVAL OF EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

3.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR FISCAL 2016.




--------------------------------------------------------------------------------------------------------------------------
 FRANKLIN ELECTRIC CO., INC.                                                                 Agenda Number:  934345390
--------------------------------------------------------------------------------------------------------------------------
        Security:  353514102
    Meeting Type:  Annual
    Meeting Date:  06-May-2016
          Ticker:  FELE
            ISIN:  US3535141028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JENNIFER L. SHERMAN                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RENEE J. PETERSON                   Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL
       YEAR.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       EXECUTIVE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 FREESCALE SEMICONDUCTOR, LTD.                                                               Agenda Number:  934246162
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3727Q101
    Meeting Type:  Special
    Meeting Date:  02-Jul-2015
          Ticker:  FSL
            ISIN:  BMG3727Q1015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVE THE AGREEMENT AND PLAN OF MERGER                  Mgmt          For                            For
       (THE "MERGER AGREEMENT"), DATED AS OF MARCH
       1, 2015 AND AS MAY BE AMENDED FROM TIME TO
       TIME, BY AND AMONG FREESCALE SEMICONDUCTOR,
       LTD. ("FREESCALE"), NXP SEMICONDUCTORS N.V.
       ("NXP") AND NIMBLE ACQUISITION LIMITED, A
       WHOLLY-OWNED, INDIRECT SUBSIDIARY OF NXP
       ... (DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL)

2.     APPROVE ON AN ADVISORY (NON-BINDING) BASIS                Mgmt          For                            For
       THE COMPENSATION ARRANGEMENTS AND
       COMPENSATION THAT MAY BE PAID OR BECOME
       PAYABLE TO FREESCALE'S NAMED EXECUTIVE
       OFFICERS THAT IS BASED ON OR OTHERWISE
       RELATED TO THE MERGER.

3.     APPROVE THE ADJOURNMENT OF THE FREESCALE                  Mgmt          For                            For
       SPECIAL GENERAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE NOT SUFFICIENT VOTES TO
       APPROVE THE MERGER AGREEMENT AND THE
       MERGER.




--------------------------------------------------------------------------------------------------------------------------
 FREIGHTCAR AMERICA INC                                                                      Agenda Number:  934371080
--------------------------------------------------------------------------------------------------------------------------
        Security:  357023100
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  RAIL
            ISIN:  US3570231007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM D. GEHL                                           Mgmt          For                            For
       ANDREW B. SCHMITT                                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 FRESHPET, INC.                                                                              Agenda Number:  934266176
--------------------------------------------------------------------------------------------------------------------------
        Security:  358039105
    Meeting Type:  Annual
    Meeting Date:  16-Sep-2015
          Ticker:  FRPT
            ISIN:  US3580391056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTOPHER B. HARNED                                     Mgmt          For                            For
       DARYL G. BREWSTER                                         Mgmt          For                            For
       ROBERT C. KING                                            Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 FTI CONSULTING, INC.                                                                        Agenda Number:  934395345
--------------------------------------------------------------------------------------------------------------------------
        Security:  302941109
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2016
          Ticker:  FCN
            ISIN:  US3029411093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRENDA J. BACON                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK S. BARTLETT                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CLAUDIO COSTAMAGNA                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: VERNON ELLIS                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NICHOLAS C.                         Mgmt          For                            For
       FANANDAKIS

1F.    ELECTION OF DIRECTOR: STEVEN H. GUNBY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GERARD E. HOLTHAUS                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LAUREEN E. SEEGER                   Mgmt          For                            For

2.     APPROVE THE PERFORMANCE MEASURES AND                      Mgmt          For                            For
       MONETARY LIMIT UNDER THE FTI CONSULTING,
       INC. INCENTIVE COMPENSATION PLAN TO
       PRESERVE ELIGIBILITY FOR THE TAX
       DEDUCTIBILITY OF AWARDS THEREUNDER FOR
       PURPOSES OF SECTION 162(M) OF THE U.S.
       INTERNAL REVENUE CODE.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS FTI CONSULTING, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2016.

4.     APPROVE, IN AN ADVISORY (NON-BINDING) VOTE,               Mgmt          For                            For
       THE COMPENSATION OF ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 FUELCELL ENERGY, INC.                                                                       Agenda Number:  934330767
--------------------------------------------------------------------------------------------------------------------------
        Security:  35952H502
    Meeting Type:  Annual
    Meeting Date:  07-Apr-2016
          Ticker:  FCEL
            ISIN:  US35952H5028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ARTHUR A. BOTTONE                                         Mgmt          For                            For
       PAUL F. BROWNING                                          Mgmt          For                            For
       J.H. ENGLAND                                              Mgmt          For                            For
       MATTHEW F. HILZINGER                                      Mgmt          For                            For
       JOHN A. ROLLS                                             Mgmt          For                            For
       CHRISTOPHER S. SOTOS                                      Mgmt          For                            For
       NATICA VON ALTHANN                                        Mgmt          For                            For
       TOGO DENNIS WEST, JR.                                     Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF THE INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2016.

3.     TO AMEND THE FUELCELL ENERGY, INC. AMENDED                Mgmt          For                            For
       AND RESTATED ARTICLES OF INCORPORATION
       INCREASING ITS AUTHORIZED COMMON STOCK FROM
       39,583,333 SHARES TO 75,000,000 SHARES.

4.     TO AMEND THE FUELCELL ENERGY, INC. AMENDED                Mgmt          For                            For
       AND RESTATED 2010 EQUITY INCENTIVE PLAN,
       INCREASING THE NUMBER OF SHARES RESERVED
       FOR ISSUANCE FROM 1,291,667 SHARES TO
       2,500,000 SHARES.




--------------------------------------------------------------------------------------------------------------------------
 FURMANITE CORPORATION                                                                       Agenda Number:  934323166
--------------------------------------------------------------------------------------------------------------------------
        Security:  361086101
    Meeting Type:  Special
    Meeting Date:  25-Feb-2016
          Ticker:  FRM
            ISIN:  US3610861011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO ADOPT AND APPROVE THE AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, DATED NOVEMBER 1, 2015
       (REFERRED TO AS THE "MERGER AGREEMENT"), BY
       AND AMONG TEAM INC., (REFERRED TO AS
       "TEAM"), TFA, INC., A WHOLLY OWNED
       SUBSIDIARY OF TEAM, AND FURMANITE.

2.     PROPOSAL TO APPROVE ON AN ADVISORY                        Mgmt          Against                        Against
       (NON-BINDING) BASIS THE COMPENSATION THAT
       HAS BEEN PAID, OR MAY BE PAID OR BECOME
       PAYABLE, TO FURMANITE NAMED EXECUTIVE
       OFFICERS AND THAT IS BASED ON OR OTHERWISE
       RELATES TO THE MERGER AGREEMENT AND MERGER.

3.     PROPOSAL TO APPROVE THE ADJOURNMENT OF THE                Mgmt          For                            For
       FURMANITE SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT
       THE MERGER AGREEMENT AND APPROVE THE
       TRANSACTIONS CONTEMPLATED BY THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 G&K SERVICES, INC.                                                                          Agenda Number:  934281267
--------------------------------------------------------------------------------------------------------------------------
        Security:  361268105
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2015
          Ticker:  GK
            ISIN:  US3612681052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS R. GRECO                                           Mgmt          For                            For
       DOUGLAS A. MILROY                                         Mgmt          For                            For
       ALICE M. RICHTER                                          Mgmt          For                            For

2.     PROPOSAL TO APPROVE AN AMENDMENT TO OUR                   Mgmt          For                            For
       AMENDED AND RESTATED ARTICLES OF
       INCORPORATION TO ADOPT MAJORITY VOTING FOR
       THE ELECTION OF DIRECTORS IN UNCONTESTED
       ELECTIONS.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP, INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, AS OUR INDEPENDENT
       AUDITORS FOR FISCAL 2016.

4.     PROPOSAL TO APPROVE, BY NON-BINDING                       Mgmt          For                            For
       ADVISORY VOTE, EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 G-III APPAREL GROUP, LTD.                                                                   Agenda Number:  934421873
--------------------------------------------------------------------------------------------------------------------------
        Security:  36237H101
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2016
          Ticker:  GIII
            ISIN:  US36237H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MORRIS GOLDFARB                                           Mgmt          For                            For
       SAMMY AARON                                               Mgmt          For                            For
       THOMAS J. BROSIG                                          Mgmt          For                            For
       ALAN FELLER                                               Mgmt          For                            For
       JEFFREY GOLDFARB                                          Mgmt          For                            For
       JEANETTE NOSTRA                                           Mgmt          For                            For
       LAURA POMERANTZ                                           Mgmt          For                            For
       ALLEN SIRKIN                                              Mgmt          For                            For
       WILLEM VAN BOKHORST                                       Mgmt          For                            For
       CHERYL L. VITALI                                          Mgmt          For                            For
       RICHARD WHITE                                             Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF NAMED EXECUTIVE OFFICERS.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP.




--------------------------------------------------------------------------------------------------------------------------
 GAIN CAPITAL HOLDINGS, INC.                                                                 Agenda Number:  934289655
--------------------------------------------------------------------------------------------------------------------------
        Security:  36268W100
    Meeting Type:  Annual
    Meeting Date:  30-Nov-2015
          Ticker:  GCAP
            ISIN:  US36268W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTOPHER SUGDEN                                        Mgmt          For                            For

2.     TO APPROVE THE GAIN CAPITAL HOLDINGS, INC.                Mgmt          For                            For
       2015 OMNIBUS INCENTIVE COMPENSATION PLAN.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 GAIN CAPITAL HOLDINGS, INC.                                                                 Agenda Number:  934428081
--------------------------------------------------------------------------------------------------------------------------
        Security:  36268W100
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2016
          Ticker:  GCAP
            ISIN:  US36268W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOSEPH SCHENK                       Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: CHRISTOPHER W.                      Mgmt          For                            For
       CALHOUN

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 GAMCO INVESTORS, INC.                                                                       Agenda Number:  934395511
--------------------------------------------------------------------------------------------------------------------------
        Security:  361438104
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  GBL
            ISIN:  US3614381040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDWIN L. ARTZT                                            Mgmt          For                            For
       RAYMOND C. AVANSINO, JR                                   Mgmt          Withheld                       Against
       MARIO J. GABELLI                                          Mgmt          For                            For
       EUGENE R. MCGRATH                                         Mgmt          For                            For
       ROBERT S. PRATHER, JR.                                    Mgmt          Withheld                       Against
       ELISA M. WILSON                                           Mgmt          For                            For

2.     THE RATIFICATION OF DELOITTE & TOUCHE LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
       DECEMBER 31, 2016.

3.     APPROVAL OF POTENTIAL ISSUANCE OF MORE THAN               Mgmt          Against                        Against
       1% OF THE COMPANY'S ISSUED AND OUTSTANDING
       COMMON STOCK.

4.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          Against                        Against
       2002 STOCK AWARD AND INCENTIVE PLAN.

5.     ADVISORY VOTE ON THE BOARD CONSIDERATION OF               Mgmt          For
       RECLASSIFICATION OF CLASS B STOCK.




--------------------------------------------------------------------------------------------------------------------------
 GAMING & LEISURE PPTYS INC.                                                                 Agenda Number:  934330856
--------------------------------------------------------------------------------------------------------------------------
        Security:  36467J108
    Meeting Type:  Special
    Meeting Date:  15-Mar-2016
          Ticker:  GLPI
            ISIN:  US36467J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF SHARES OF COMMON               Mgmt          For                            For
       STOCK OF GAMING AND LEISURE PROPERTIES,
       INC. ("GLPI") TO STOCKHOLDERS OF PINNACLE
       ENTERTAINMENT, INC. ("PINNACLE") IN
       CONNECTION WITH THE AGREEMENT AND PLAN OF
       MERGER BY AND AMONG GLPI, GOLD MERGER SUB,
       LLC AND PINNACLE (THE "SHARE ISSUANCE
       PROPOSAL")

2.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES TO APPROVE THE SHARE
       ISSUANCE PROPOSAL (THE "ADJOURNMENT
       PROPOSAL").




--------------------------------------------------------------------------------------------------------------------------
 GAMING & LEISURE PPTYS INC.                                                                 Agenda Number:  934397654
--------------------------------------------------------------------------------------------------------------------------
        Security:  36467J108
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2016
          Ticker:  GLPI
            ISIN:  US36467J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER CARLINO                                             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 CURRENT
       FISCAL YEAR.

3.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE COMPANY'S ARTICLES OF INCORPORATION TO
       DECLASSIFY THE COMPANY'S BOARD OF
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 GARTNER, INC.                                                                               Agenda Number:  934373818
--------------------------------------------------------------------------------------------------------------------------
        Security:  366651107
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  IT
            ISIN:  US3666511072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL J. BINGLE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD J. BRESSLER                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RAUL E. CESAN                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KAREN E. DYKSTRA                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM O. GRABE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EUGENE A. HALL                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEPHEN G. PAGLIUCA                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES C. SMITH                      Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFY THE APPOINTMENT OF KPMG LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT AUDITOR FOR FISCAL 2016.




--------------------------------------------------------------------------------------------------------------------------
 GENERAC HOLDINGS INC.                                                                       Agenda Number:  934411959
--------------------------------------------------------------------------------------------------------------------------
        Security:  368736104
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2016
          Ticker:  GNRC
            ISIN:  US3687361044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN D. BOWLIN                                            Mgmt          For                            For
       AARON JAGDFELD                                            Mgmt          For                            For
       ANDREW G. LAMPEREUR                                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY INDEPENDENT PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM FOR 2016.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 GENESEE & WYOMING INC.                                                                      Agenda Number:  934368401
--------------------------------------------------------------------------------------------------------------------------
        Security:  371559105
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  GWR
            ISIN:  US3715591059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    DIRECTOR
       RICHARD H. BOTT*                                          Mgmt          For                            For
       OIVIND LORENTZEN III*                                     Mgmt          For                            For
       MARK A. SCUDDER*                                          Mgmt          For                            For
       ALBERT J. NEUPAVER#                                       Mgmt          For                            For
       JOSEPH H. PYNE#                                           Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 GENESIS HEALTHCARE, INC.                                                                    Agenda Number:  934404245
--------------------------------------------------------------------------------------------------------------------------
        Security:  37185X106
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2016
          Ticker:  GEN
            ISIN:  US37185X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT HARTMAN                                            Mgmt          For                            For
       JOSHUA HAUSMAN                                            Mgmt          For                            For
       JAMES V. MCKEON                                           Mgmt          For                            For
       DAVID REIS                                                Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO RATIFY THE SELECTION OF KPMG LLP AS OUR                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 GENIE ENERGY LTD.                                                                           Agenda Number:  934381411
--------------------------------------------------------------------------------------------------------------------------
        Security:  372284208
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  GNE
            ISIN:  US3722842081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES A. COURTER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HOWARD S. JONAS                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: W. WESLEY PERRY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALAN ROSENTHAL                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALLAN SASS                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.

3.     STOCKHOLDER PROPOSAL REGARDING FORMATION OF               Shr           Against                        For
       A BOARD COMMITTEE RELATED TO CERTAIN
       COMPANY ACTIVITIES.




--------------------------------------------------------------------------------------------------------------------------
 GENMARK DIAGNOSTICS, INC.                                                                   Agenda Number:  934376662
--------------------------------------------------------------------------------------------------------------------------
        Security:  372309104
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  GNMK
            ISIN:  US3723091043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LISA M. GILES                                             Mgmt          For                            For
       MICHAEL S. KAGNOFF                                        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 FISCAL YEAR
       ENDING DECEMBER 31, 2016.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 GENOCEA BIOSCIENCES, INC.                                                                   Agenda Number:  934400160
--------------------------------------------------------------------------------------------------------------------------
        Security:  372427104
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2016
          Ticker:  GNCA
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KATRINE BOSLEY                                            Mgmt          For                            For
       MICHAEL HIGGINS                                           Mgmt          For                            For
       DR. STEPHEN HOFFMAN                                       Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 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.




--------------------------------------------------------------------------------------------------------------------------
 GENPACT LIMITED                                                                             Agenda Number:  934391082
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3922B107
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  G
            ISIN:  BMG3922B1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: N.V. TYAGARAJAN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT SCOTT                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: AMIT CHANDRA                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LAURA CONIGLIARO                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID HUMPHREY                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES MADDEN                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ALEX MANDL                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CECELIA MORKEN                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARK NUNNELLY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: HANSPETER SPEK                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARK VERDI                          Mgmt          Against                        Against

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY AND APPROVE THE APPOINTMENT OF                  Mgmt          For                            For
       KPMG AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 GENTEX CORPORATION                                                                          Agenda Number:  934372070
--------------------------------------------------------------------------------------------------------------------------
        Security:  371901109
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  GNTX
            ISIN:  US3719011096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRED BAUER                                                Mgmt          For                            For
       LESLIE BROWN                                              Mgmt          For                            For
       GARY GOODE                                                Mgmt          For                            For
       PETE HOEKSTRA                                             Mgmt          For                            For
       JAMES HOLLARS                                             Mgmt          For                            For
       JOHN MULDER                                               Mgmt          For                            For
       RICHARD SCHAUM                                            Mgmt          For                            For
       FREDERICK SOTOK                                           Mgmt          For                            For
       JAMES WALLACE                                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S AUDITORS FOR THE
       FISCAL YEAR ENDED DECEMBER 31, 2016.

3.     TO APPROVE, ON AN ADVISORY BASIS,                         Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 GENTHERM INCORPORATED                                                                       Agenda Number:  934406251
--------------------------------------------------------------------------------------------------------------------------
        Security:  37253A103
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  THRM
            ISIN:  US37253A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LEWIS BOOTH                                               Mgmt          For                            For
       FRANCOIS CASTAING                                         Mgmt          For                            For
       DANIEL COKER                                              Mgmt          For                            For
       SOPHIE DESORMIERE                                         Mgmt          For                            For
       MAURICE GUNDERSON                                         Mgmt          For                            For
       YVONNE HAO                                                Mgmt          For                            For
       RONALD HUNDZINSKI                                         Mgmt          For                            For
       OSCAR B. MARX III                                         Mgmt          For                            For
       BYRON SHAW                                                Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP TO ACT AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDED DECEMBER 31, 2016.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO APPROVE AN AMENDMENT TO THE AMENDED AND                Mgmt          For                            For
       RESTATED BYLAWS TO INCREASE THE MINIMUM AND
       MAXIMUM SIZE OF THE BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against

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.




--------------------------------------------------------------------------------------------------------------------------
 GIGAMON INC.                                                                                Agenda Number:  934402330
--------------------------------------------------------------------------------------------------------------------------
        Security:  37518B102
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2016
          Ticker:  GIMO
            ISIN:  US37518B1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL A. HOOPER                                            Mgmt          For                            For
       JOHN H. KISPERT                                           Mgmt          For                            For
       JOAN A. DEMPSEY                                           Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DESCRIBED IN THE PROXY
       STATEMENT.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          3 Years                        Against
       FREQUENCY OF FUTURE STOCKHOLDER ADVISORY
       VOTES ON THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR OUR FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 GLAUKOS CORPORATION                                                                         Agenda Number:  934395989
--------------------------------------------------------------------------------------------------------------------------
        Security:  377322102
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  GKOS
            ISIN:  US3773221029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK J. FOLEY                                             Mgmt          For                            For
       DAVID F. HOFFMEISTER                                      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 DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL BLOOD THERAPEUTICS, INC.                                                             Agenda Number:  934413749
--------------------------------------------------------------------------------------------------------------------------
        Security:  37890U108
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2016
          Ticker:  GBT
            ISIN:  US37890U1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TED W. LOVE, M.D.                                         Mgmt          For                            For
       CHARLES HOMCY, M.D.                                       Mgmt          For                            For
       GLENN F. PIERCE, MD PHD                                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR ITS
       FISCAL YEAR ENDING DECEMBER 31, 2016.

3.     TO RATIFY THE 2015 STOCK OPTION AND                       Mgmt          Against                        Against
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL BRASS AND COPPER HOLDINGS, INC.                                                      Agenda Number:  934378539
--------------------------------------------------------------------------------------------------------------------------
        Security:  37953G103
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  BRSS
            ISIN:  US37953G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: VICKI L. AVRIL                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DONALD L. MARSH                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BRADFORD T. RAY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN H. WALKER                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN J. WASZ                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARTIN E. WELCH, III                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RONALD C. WHITAKER                  Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.

3.     APPROVE THE AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       OUR GLOBAL BRASS AND COPPER HOLDINGS, INC.
       2013 OMNIBUS EQUITY INCENTIVE PLAN.

4.     ADVISORY APPROVAL OF OUR EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL EAGLE ENTERTAINMENT INC.                                                             Agenda Number:  934422192
--------------------------------------------------------------------------------------------------------------------------
        Security:  37951D102
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2016
          Ticker:  ENT
            ISIN:  US37951D1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFF SAGANSKY                                             Mgmt          For                            For
       EDWARD L. SHAPIRO                                         Mgmt          For                            For
       HARRY E. SLOAN                                            Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE EQUITY PLAN                Mgmt          For                            For
       PURSUANT TO WHICH THE NUMBER OF SHARES OF
       COMMON STOCK AVAILABLE FOR GRANT WOULD BE
       INCREASED BY 2,000,000 AND THE TOTAL VALUE
       OF SHARES THAT MAY BE GRANTED TO ANY
       NON-EMPLOYEE DIRECTOR FOR SERVICES AS A
       DIRECTOR DURING ANY YEAR, TAKEN TOGETHER
       WITH ANY CASH FEES PAID, MAY NOT EXCEED
       $400,000.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS FOR 2015, AS DISCLOSED IN THE
       COMPANY'S PROXY STATEMENT.

4.     TO CONSIDER AND VOTE UPON ANY ADJOURNMENT                 Mgmt          For                            For
       OF THE ANNUAL MEETING, IF NECESSARY, TO
       SOLICIT ADDITIONAL PROXIES IN FAVOR OF
       PROPOSAL 2.

5.     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 DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL PAYMENTS INC.                                                                        Agenda Number:  934281318
--------------------------------------------------------------------------------------------------------------------------
        Security:  37940X102
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2015
          Ticker:  GPN
            ISIN:  US37940X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: WILLIAM I JACOBS                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ALAN M. SILBERSTEIN                 Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS FOR FISCAL YEAR 2015.

3.     RATIFY THE REAPPOINTMENT OF DELOITTE &                    Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 GLOBANT S.A.                                                                                Agenda Number:  934394228
--------------------------------------------------------------------------------------------------------------------------
        Security:  L44385109
    Meeting Type:  Annual
    Meeting Date:  06-May-2016
          Ticker:  GLOB
            ISIN:  LU0974299876
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A1.    THE APPROVAL OF THE CONSOLIDATED ACCOUNTS                 Mgmt          For                            For
       OF THE COMPANY PREPARED UNDER IFRS-EU AND
       IFRS AS OF AND FOR THE FINANCIAL YEAR ENDED
       DECEMBER 31, 2015.

A2.    THE APPROVAL OF THE ANNUAL ACCOUNTS OF THE                Mgmt          For                            For
       COMPANY UNDER LUX GAAP FOR THE FINANCIAL
       YEAR ENDED ON DECEMBER 31, 2015.

A3.    THE ACKNOWLEDGEMENT AND ALLOCATION OF THE                 Mgmt          For                            For
       COMPANY'S RESULTS DURING THE FINANCIAL YEAR
       ENDED ON DECEMBER 31, 2015.

A4.    THE GRANT OF FULL AND TOTAL DISCHARGE TO                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS
       DURING THE FINANCIAL YEAR ENDED ON DECEMBER
       31, 2015.

A5.    THE APPROVAL AND RATIFICATION OF THE STOCK                Mgmt          Against                        Against
       OPTIONS GRANTED TO CERTAIN MEMBERS OF THE
       BOARD OF DIRECTORS FOR THE 2015 FINANCIAL
       YEAR.

A6.    THE APPROVAL OF THE CASH COMPENSATION FOR                 Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE 2016
       FINANCIAL YEAR.

A7.    THE ELECTION OF DELOITTE AUDIT AS THE                     Mgmt          For                            For
       INDEPENDENT AUDITOR FOR THE ANNUAL ACCOUNTS
       OF THE COMPANY FOR THE 2016 FINANCIAL YEAR.

A8.    THE ELECTION OF DELOITTE & CO. S.A. AS THE                Mgmt          For                            For
       INDEPENDENT AUDITOR FOR THE CONSOLIDATED
       ACCOUNTS OF THE COMPANY FOR THE 2016
       FINANCIAL YEAR.

A9.    THE RE-APPOINTMENT OF MR. TIMOTHY MOTT AS A               Mgmt          For                            For
       DIRECTOR FOR A TERM TO EXPIRE ON THE DATE
       OF THE ANNUAL GENERAL MEETING OF
       SHAREHOLDERS IN 2017.

A10    THE RE-APPOINTMENT OF MR. MARIO VAZQUEZ AS                Mgmt          For                            For
       A DIRECTOR FOR A TERM TO EXPIRE ON THE DATE
       OF THE ANNUAL GENERAL MEETING OF
       SHAREHOLDERS IN 2019.

A11    THE RE-APPOINTMENT OF MR. MARCOS GALPERIN                 Mgmt          For                            For
       AS A DIRECTOR FOR A TERM TO EXPIRE ON THE
       DATE OF THE ANNUAL GENERAL MEETING OF
       SHAREHOLDERS IN 2019.

A12    THE EXTENSION OF THE MANDATE OF MR. MARTIN                Mgmt          For                            For
       MIGOYA AS A DIRECTOR FOR A TERM TO EXPIRE
       ON THE DATE OF THE ANNUAL GENERAL MEETING
       OF SHAREHOLDERS IN 2018.

A13    THE EXTENSION OF THE MANDATE OF MR.                       Mgmt          For                            For
       FRANCISCO ALVAREZ-DEMALDE AS A DIRECTOR FOR
       A TERM TO EXPIRE ON THE DATE OF THE ANNUAL
       GENERAL MEETING OF SHAREHOLDERS IN 2019.

E1.    THE APPROVAL OF THE INCREASE IN THE                       Mgmt          For                            For
       AUTHORIZED SHARE CAPITAL OF THE COMPANY AND
       SUBSEQUENT AMENDMENTS TO ARTICLES OF
       ASSOCIATION.

E2.    THE APPROVAL OF AN AMENDMENT TO ARTICLE                   Mgmt          For                            For
       10.3 OF THE ARTICLES OF ASSOCIATION AND
       SUBSEQUENT AMENDMENTS TO ARTICLES OF
       ASSOCIATION.

E3.    THE APPROVAL OF AN AMENDMENT TO ARTICLE                   Mgmt          For                            For
       10.2 OF THE ARTICLES OF ASSOCIATION AND
       SUBSEQUENT AMENDMENTS TO ARTICLES OF
       ASSOCIATION.

E4.    THE APPROVAL OF AN AMENDMENT TO ARTICLE                   Mgmt          For                            For
       10.7 OF THE ARTICLES OF ASSOCIATION AND
       SUBSEQUENT AMENDMENTS TO ARTICLES OF
       ASSOCIATION.

E5.    THE APPROVAL OF AN AMENDMENT TO ARTICLE                   Mgmt          For                            For
       10.8 OF THE ARTICLES OF ASSOCIATION AND
       SUBSEQUENT AMENDMENTS TO ARTICLES OF
       ASSOCIATION.




--------------------------------------------------------------------------------------------------------------------------
 GLOBE SPECIALTY METALS INC.                                                                 Agenda Number:  934269881
--------------------------------------------------------------------------------------------------------------------------
        Security:  37954N206
    Meeting Type:  Special
    Meeting Date:  22-Sep-2015
          Ticker:  GSM
            ISIN:  US37954N2062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE BUSINESS COMBINATION AGREEMENT               Mgmt          For                            For
       (THE "BUSINESS COMBINATION AGREEMENT"),
       ORIGINALLY DATED AS OF FEBRUARY 23, 2015,
       AS AMENDED AND RESTATED AS OF MAY 5, 2015,
       AND AS IT MAY BE FURTHER AMENDED FROM TIME
       TO TIME, BY AND AMONG GLOBE SPECIALTY
       METALS, INC., A DELAWARE CORPORATION
       ("GLOBE"), ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

2.     TO ADJOURN THE SPECIAL MEETING, IF                        Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES TO APPROVE THE FOREGOING
       PROPOSAL.

3.     A NON-BINDING ADVISORY PROPOSAL TO APPROVE                Mgmt          For                            For
       CERTAIN COMPENSATION ARRANGEMENTS FOR
       GLOBE'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE TRANSACTIONS
       CONTEMPLATED BY THE BUSINESS COMBINATION
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 GLOBUS MEDICAL, INC.                                                                        Agenda Number:  934401035
--------------------------------------------------------------------------------------------------------------------------
        Security:  379577208
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2016
          Ticker:  GMED
            ISIN:  US3795772082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID C. PAUL                       Mgmt          Split 87% For 13% Against      Split

1B.    ELECTION OF DIRECTOR: DANIEL T. LEMAITRE                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANN D. RHOADS                       Mgmt          For                            For

2.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          Split 87% For 13% Against      Split
       PERFORMANCE GOALS SET FORTH IN THE GLOBUS
       MEDICAL, INC. 2012 EQUITY INCENTIVE PLAN TO
       ALLOW CERTAIN GRANTS UNDER THE PLAN TO BE
       DEDUCTIBLE UNDER SECTION 162(M) OF THE
       INTERNAL REVENUE CODE.

3.     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.

4.     TO APPROVE, IN AN ADVISORY VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS (THE SAY-ON-PAY VOTE).




--------------------------------------------------------------------------------------------------------------------------
 GLU MOBILE INC.                                                                             Agenda Number:  934393074
--------------------------------------------------------------------------------------------------------------------------
        Security:  379890106
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  GLUU
            ISIN:  US3798901068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NICCOLO M. DE MASI                                        Mgmt          For                            For
       WILLIAM J. MILLER                                         Mgmt          For                            For
       GREG BRANDEAU                                             Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS GLU'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 GNC HOLDINGS, INC.                                                                          Agenda Number:  934379149
--------------------------------------------------------------------------------------------------------------------------
        Security:  36191G107
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  GNC
            ISIN:  US36191G1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL G. ARCHBOLD                                       Mgmt          For                            For
       JEFFREY P. BERGER                                         Mgmt          For                            For
       ALAN D. FELDMAN                                           Mgmt          For                            For
       MICHAEL F. HINES                                          Mgmt          For                            For
       AMY B. LANE                                               Mgmt          For                            For
       PHILIP E. MALLOTT                                         Mgmt          For                            For
       ROBERT F. MORAN                                           Mgmt          For                            For
       RICHARD J. WALLACE                                        Mgmt          For                            For

2.     THE APPROVAL, BY NON-BINDING VOTE, OF THE                 Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS IN 2015, AS DISCLOSED IN
       THE PROXY MATERIALS

3.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS FOR THE COMPANY'S 2016 FISCAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 GODADDY INC                                                                                 Agenda Number:  934404548
--------------------------------------------------------------------------------------------------------------------------
        Security:  380237107
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2016
          Ticker:  GDDY
            ISIN:  US3802371076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BLAKE J. IRVING                                           Mgmt          For                            For
       CHARLES J. ROBEL                                          Mgmt          For                            For
       JOHN I. PARK                                              Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
       DECEMBER 31, 2016.

3.     TO APPROVE NAMED EXECUTIVE OFFICER                        Mgmt          For                            For
       COMPENSATION IN A NON-BINDING ADVISORY
       VOTE.

4.     TO APPROVE THE FREQUENCY OF ADVISORY VOTES                Mgmt          3 Years                        Against
       ON EXECUTIVE OFFICER COMPENSATION IN A
       NON-BINDING ADVISORY VOTE.




--------------------------------------------------------------------------------------------------------------------------
 GOGO INC.                                                                                   Agenda Number:  934400122
--------------------------------------------------------------------------------------------------------------------------
        Security:  38046C109
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2016
          Ticker:  GOGO
            ISIN:  US38046C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT L. CRANDALL                                        Mgmt          For                            For
       CHRISTOPHER D. PAYNE                                      Mgmt          For                            For
       CHARLES C. TOWNSEND                                       Mgmt          For                            For

2.     ADVISORY VOTE APPROVING EXECUTIVE                         Mgmt          For                            For
       COMPENSATION.

3.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS THAT MAY APPLY TO
       PERFORMANCE-BASED AWARDS UNDER THE GOGO
       INC. ANNUAL INCENTIVE PLAN.

4.     APPROVAL OF THE GOGO INC. 2016 OMNIBUS                    Mgmt          For                            For
       INCENTIVE PLAN.

5.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 GOPRO, INC.                                                                                 Agenda Number:  934397046
--------------------------------------------------------------------------------------------------------------------------
        Security:  38268T103
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2016
          Ticker:  GPRO
            ISIN:  US38268T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NICHOLAS WOODMAN                                          Mgmt          For                            For
       ANTHONY BATES                                             Mgmt          For                            For
       EDWARD GILHULY                                            Mgmt          For                            For
       KENNETH GOLDMAN                                           Mgmt          For                            For
       PETER GOTCHER                                             Mgmt          For                            For
       ALEXANDER LURIE                                           Mgmt          For                            For
       MICHAEL MARKS                                             Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.

3.     THIS PROPOSAL IS NO LONGER VALID FOR THE                  Mgmt          Abstain
       ANNUAL MEETING. PLEASE VOTE ON PROPOSAL NO.
       3A BELOW.

3A.    APPROVAL OF AMENDMENTS TO THE GOPRO, INC.                 Mgmt          Against                        Against
       2014 EQUITY INCENTIVE PLAN TO INCREASE THE
       SECTION 162(M) SHARE LIMITS AND AUTHORIZE
       GRANTS OF FRENCH-QUALIFIED RSUS.




--------------------------------------------------------------------------------------------------------------------------
 GP STRATEGIES CORPORATION                                                                   Agenda Number:  934418016
--------------------------------------------------------------------------------------------------------------------------
        Security:  36225V104
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2016
          Ticker:  GPX
            ISIN:  US36225V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: HARVEY P. EISEN                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DANIEL M. FRIEDBERG                 Mgmt          Against                        Against

1.3    ELECTION OF DIRECTOR: MARSHALL S. GELLER                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: SCOTT N. GREENBERG                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: LAURA L. GURSKI                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: STEVEN E. KOONIN                    Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: RICHARD C. PFENNIGER                Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: A MARVIN STRAIT                     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.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE AN AMENDMENT TO THE 2011 STOCK                 Mgmt          For                            For
       INCENTIVE PLAN AND RE-APPROVE THE MATERIAL
       TERMS OF PAYMENT OF PERFORMANCE-BASED
       COMPENSATION UNDER THE 2011 STOCK INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 GRACO INC.                                                                                  Agenda Number:  934335868
--------------------------------------------------------------------------------------------------------------------------
        Security:  384109104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2016
          Ticker:  GGG
            ISIN:  US3841091040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ERIC P. ETCHART                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JODY H. FERAGEN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. KEVIN GILLIGAN                   Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED ACCOUNTING FIRM.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 GRAHAM CORPORATION                                                                          Agenda Number:  934250743
--------------------------------------------------------------------------------------------------------------------------
        Security:  384556106
    Meeting Type:  Annual
    Meeting Date:  30-Jul-2015
          Ticker:  GHM
            ISIN:  US3845561063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALAN FORTIER                                              Mgmt          For                            For
       JAMES R. LINES                                            Mgmt          For                            For
       LISA M. SCHNORR                                           Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 GRAND CANYON EDUCATION, INC.                                                                Agenda Number:  934414082
--------------------------------------------------------------------------------------------------------------------------
        Security:  38526M106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2016
          Ticker:  LOPE
            ISIN:  US38526M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: BRENT D. RICHARDSON                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: BRIAN E. MUELLER                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: DAVID J. JOHNSON                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: JACK A. HENRY                       Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: BRADLEY A. CASPER                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: KEVIN F. WARREN                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: SARA R. DIAL                        Mgmt          For                            For

2.     TO APPROVE THE PROVISIONS OF OUR ANNUAL                   Mgmt          For                            For
       CASH INCENTIVE PLAN SETTING FORTH THE
       MATERIAL TERMS OF THE PERFORMANCE GOALS IN
       ACCORDANCE WITH INTERNAL REVENUE CODE
       SECTION 162(M).

3.     TO APPROVE THE PROVISIONS OF OUR 2008                     Mgmt          Against                        Against
       EQUITY INCENTIVE PLAN SETTING FORTH THE
       MATERIAL TERMS OF THE PERFORMANCE GOALS IN
       ACCORDANCE WITH INTERNAL REVENUE CODE
       SECTION 162(M).

4.     TO APPROVE AN AMENDMENT TO OUR AMENDED AND                Mgmt          For                            For
       RESTATED CERTIFICATE ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

5.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

6.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 GRAPHIC PACKAGING HOLDING COMPANY                                                           Agenda Number:  934369097
--------------------------------------------------------------------------------------------------------------------------
        Security:  388689101
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  GPK
            ISIN:  US3886891015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID D. CAMPBELL                                         Mgmt          For                            For
       ROBERT A. HAGEMANN                                        Mgmt          For                            For
       HAROLD R. LOGAN, JR.                                      Mgmt          For                            For

2.     RATIFY THE SELECTION OF ERNST & YOUNG LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 GRAY TELEVISION, INC.                                                                       Agenda Number:  934408142
--------------------------------------------------------------------------------------------------------------------------
        Security:  389375106
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2016
          Ticker:  GTN
            ISIN:  US3893751061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HILTON H. HOWELL, JR.                                     Mgmt          For                            For
       HOWELL W. NEWTON                                          Mgmt          For                            For
       RICHARD L. BOGER                                          Mgmt          Split 95% For 5% Withheld      Split
       T.L. ELDER                                                Mgmt          For                            For
       ROBIN R. HOWELL                                           Mgmt          For                            For
       ELIZABETH R. NEUHOFF                                      Mgmt          For                            For
       HUGH E. NORTON                                            Mgmt          For                            For
       HARRIETT J. ROBINSON                                      Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF RSM                Mgmt          For                            For
       US LLP AS GRAY TELEVISION, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 GREAT LAKES DREDGE & DOCK CORPORATION                                                       Agenda Number:  934359820
--------------------------------------------------------------------------------------------------------------------------
        Security:  390607109
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  GLDD
            ISIN:  US3906071093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CARL A. ALBERT                                            Mgmt          For                            For
       JONATHAN W. BERGER                                        Mgmt          For                            For

2.     TO RATIFY DELOITTE & TOUCHE LLP AS THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPANY'S EXECUTIVE
       COMPENSATION.

4.     TO TRANSACT SUCH OTHER BUSINESS AS MAY                    Mgmt          Against                        Against
       PROPERLY COME BEFORE THE ANNUAL MEETING OR
       ANY POSTPONEMENTS OR ADJOURNMENTS OF THE
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 GRIFFON CORPORATION                                                                         Agenda Number:  934313711
--------------------------------------------------------------------------------------------------------------------------
        Security:  398433102
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2016
          Ticker:  GFF
            ISIN:  US3984331021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HENRY A. ALPERT                                           Mgmt          For                            For
       BLAINE V. FOGG                                            Mgmt          For                            For
       LOUIS J. GRABOWSKY                                        Mgmt          For                            For
       WILLIAM H. WALDORF                                        Mgmt          For                            For

2.     APPROVAL OF THE RESOLUTION APPROVING THE                  Mgmt          For                            For
       COMPENSATION OF OUR EXECUTIVE OFFICERS AS
       DISCLOSED IN THE PROXY STATEMENT.

3.     APPROVAL OF THE GRIFFON CORPORATION 2016                  Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

4.     APPROVAL OF THE GRIFFON CORPORATION 2016                  Mgmt          For                            For
       PERFORMANCE BONUS PLAN.

5.     RATIFICATION OF THE SELECTION BY OUR AUDIT                Mgmt          For                            For
       COMMITTEE OF GRANT THORNTON LLP TO SERVE AS
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2016.




--------------------------------------------------------------------------------------------------------------------------
 GROUP 1 AUTOMOTIVE, INC.                                                                    Agenda Number:  934362093
--------------------------------------------------------------------------------------------------------------------------
        Security:  398905109
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  GPI
            ISIN:  US3989051095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN L. ADAMS                                             Mgmt          For                            For
       DOYLE L. ARNOLD                                           Mgmt          For                            For
       EARL J. HESTERBERG                                        Mgmt          For                            For
       LINCOLN PEREIRA                                           Mgmt          For                            For
       STEPHEN D. QUINN                                          Mgmt          For                            For
       J. TERRY STRANGE                                          Mgmt          For                            For
       MAX P. WATSON, JR.                                        Mgmt          For                            For
       MARYANN WRIGHT                                            Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016




--------------------------------------------------------------------------------------------------------------------------
 GROUPON, INC.                                                                               Agenda Number:  934408027
--------------------------------------------------------------------------------------------------------------------------
        Security:  399473107
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2016
          Ticker:  GRPN
            ISIN:  US3994731079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICH WILLIAMS                                             Mgmt          For                            For
       ERIC LEFKOFSKY                                            Mgmt          For                            For
       THEODORE LEONSIS                                          Mgmt          For                            For
       MICHAEL ANGELAKIS                                         Mgmt          For                            For
       PETER BARRIS                                              Mgmt          For                            For
       ROBERT BASS                                               Mgmt          For                            For
       JEFFREY HOUSENBOLD                                        Mgmt          For                            For
       BRADLEY KEYWELL                                           Mgmt          Withheld                       Against
       ANN ZIEGLER                                               Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR FISCAL
       YEAR 2016.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO APPROVE AN AMENDMENT TO OUR SIXTH                      Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO PROVIDE THAT THE COMPANY'S
       STOCKHOLDERS MAY REMOVE A DIRECTOR FROM
       OFFICE, WITH OR WITHOUT CAUSE.

5.     TO APPROVE AN AMENDMENT TO THE GROUPON,                   Mgmt          For                            For
       INC. 2011 INCENTIVE PLAN TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES AND RE-APPROVE
       THE MATERIAL TERMS OF THE PERFORMANCE GOALS
       THEREUNDER FOR PURPOSES OF SECTION 162(M)
       OF THE INTERNAL REVENUE CODE.

6.     TO CONSIDER A STOCKHOLDER PROPOSAL OF                     Shr           Against                        For
       PEOPLE FOR THE ETHICAL TREATMENT OF
       ANIMALS, IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 GRUBHUB INC.                                                                                Agenda Number:  934358032
--------------------------------------------------------------------------------------------------------------------------
        Security:  400110102
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  GRUB
            ISIN:  US4001101025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JUSTIN SADRIAN                                            Mgmt          For                            For
       DAVID FISHER                                              Mgmt          For                            For
       BENJAMIN SPERO                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF CROWE                  Mgmt          For                            For
       HORWATH LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2016.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          Split 95% 1 Year 5% 3 Years    Split
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 GTT COMMUNICATIONS INC                                                                      Agenda Number:  934415856
--------------------------------------------------------------------------------------------------------------------------
        Security:  362393100
    Meeting Type:  Annual
    Meeting Date:  31-May-2016
          Ticker:  GTT
            ISIN:  US3623931009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD D. CALDER, JR.                                    Mgmt          For                            For
       H. BRIAN THOMPSON                                         Mgmt          For                            For
       S. JOSEPH BRUNO                                           Mgmt          For                            For
       RHODRIC C. HACKMAN                                        Mgmt          For                            For
       HOWARD E. JANZEN                                          Mgmt          For                            For
       NICK ADAMO                                                Mgmt          For                            For
       THEODORE B. SMITH, III                                    Mgmt          For                            For
       ELIZABETH SATIN                                           Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE NON-BINDING                       Mgmt          For                            For
       ADVISORY RESOLUTION RELATING TO THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       COHNREZNICK LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       CURRENT FISCAL YEAR ENDING DECEMBER 31,
       2016.

4.     PROPOSAL TO APPROVE THE 2016 EMPLOYEE STOCK               Mgmt          For                            For
       PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 GUIDANCE SOFTWARE, INC.                                                                     Agenda Number:  934369148
--------------------------------------------------------------------------------------------------------------------------
        Security:  401692108
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  GUID
            ISIN:  US4016921086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       REYNOLDS C. BISH                                          Mgmt          For                            For
       MAX CARNECCHIA                                            Mgmt          For                            For
       PATRICK DENNIS                                            Mgmt          For                            For
       WADE LOO                                                  Mgmt          For                            For
       CHRISTOPHER POOLE                                         Mgmt          Withheld                       Against
       ROBERT VAN SCHOONENBERG                                   Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS OF THE COMPANY FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2016.

3.     TO CONSIDER AND VOTE UPON THE GUIDANCE                    Mgmt          For                            For
       SOFTWARE, INC. SECOND AMENDED AND RESTATED
       2004 EQUITY INCENTIVE PLAN, AS AMENDED.

4.     PROPOSAL TO AMEND THE COMPANY'S FOURTH                    Shr           Against                        For
       AMENDED AND RESTATED BYLAWS TO PERMIT
       STOCKHOLDERS TO CALL SPECIAL MEETINGS OF
       STOCKHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 GUIDEWIRE SOFTWARE INC                                                                      Agenda Number:  934296826
--------------------------------------------------------------------------------------------------------------------------
        Security:  40171V100
    Meeting Type:  Annual
    Meeting Date:  03-Dec-2015
          Ticker:  GWRE
            ISIN:  US40171V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER GASSNER                                             Mgmt          For                            For
       PAUL LAVIN                                                Mgmt          For                            For
       MARCUS RYU                                                Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR ITS FISCAL YEAR
       ENDING JULY 31, 2016.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 H&E EQUIPMENT SERVICES, INC.                                                                Agenda Number:  934359452
--------------------------------------------------------------------------------------------------------------------------
        Security:  404030108
    Meeting Type:  Annual
    Meeting Date:  13-May-2016
          Ticker:  HEES
            ISIN:  US4040301081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY W. BAGLEY                                            Mgmt          For                            For
       JOHN M. ENGQUIST                                          Mgmt          For                            For
       PAUL N. ARNOLD                                            Mgmt          For                            For
       BRUCE C. BRUCKMANN                                        Mgmt          For                            For
       PATRICK L. EDSELL                                         Mgmt          For                            For
       THOMAS J. GALLIGAN III                                    Mgmt          For                            For
       LAWRENCE C. KARLSON                                       Mgmt          For                            For
       JOHN T. SAWYER                                            Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF BDO USA, LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.

3.     APPROVAL OF THE H&E EQUIPMENT SERVICES,                   Mgmt          For                            For
       INC. 2016 STOCK-BASED INCENTIVE
       COMPENSATION PLAN.

4.     ADVISORY VOTE ON NAMED EXECUTIVE OFFICER                  Mgmt          For                            For
       COMPENSATION AS DISCLOSED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 H.B. FULLER COMPANY                                                                         Agenda Number:  934330604
--------------------------------------------------------------------------------------------------------------------------
        Security:  359694106
    Meeting Type:  Annual
    Meeting Date:  07-Apr-2016
          Ticker:  FUL
            ISIN:  US3596941068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANTE C. PARRINI                                          Mgmt          For                            For
       JOHN C. VAN RODEN, JR.                                    Mgmt          For                            For
       JAMES J. OWENS                                            Mgmt          For                            For

2.     A NON-BINDING ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS DISCLOSED IN THE PROXY STATEMENT.

3.     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 3, 2016.

4.     THE APPROVAL OF THE H.B. FULLER COMPANY                   Mgmt          For                            For
       2016 MASTER INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 HABIT RESTAURANTS INC                                                                       Agenda Number:  934410452
--------------------------------------------------------------------------------------------------------------------------
        Security:  40449J103
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2016
          Ticker:  HABT
            ISIN:  US40449J1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALLAN KARP                                                Mgmt          For                            For
       JOSEPH J. KADOW                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP               Mgmt          For                            For
       AS THE HABIT RESTAURANTS, INC. INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 27, 2016.




--------------------------------------------------------------------------------------------------------------------------
 HAEMONETICS CORPORATION                                                                     Agenda Number:  934251593
--------------------------------------------------------------------------------------------------------------------------
        Security:  405024100
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2015
          Ticker:  HAE
            ISIN:  US4050241003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD G. GELBMAN                                         Mgmt          For                            For
       RICHARD J. MEELIA                                         Mgmt          For                            For
       ELLEN M. ZANE                                             Mgmt          For                            For

2.     TO CONSIDER AND ACT UPON AN ADVISORY VOTE                 Mgmt          For                            For
       REGARDING THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT
       THE CONSOLIDATED FINANCIAL STATEMENTS OF
       THE COMPANY AND ITS SUBSIDIARIES FOR THE
       FISCAL YEAR ENDED APRIL 2, 2016.




--------------------------------------------------------------------------------------------------------------------------
 HALOZYME THERAPEUTICS, INC.                                                                 Agenda Number:  934356064
--------------------------------------------------------------------------------------------------------------------------
        Security:  40637H109
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  HALO
            ISIN:  US40637H1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY W. HENDERSON                                      Mgmt          For                            For
       CONNIE L. MATSUI                                          Mgmt          For                            For
       HELEN I. TORLEY                                           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 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.

4.     TO APPROVE AMENDMENTS TO THE COMPANY'S 2011               Mgmt          For                            For
       STOCK PLAN.

5.     TO APPROVE THE COMPANY'S EXECUTIVE                        Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 HANDY & HARMAN LTD                                                                          Agenda Number:  934397236
--------------------------------------------------------------------------------------------------------------------------
        Security:  410315105
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  HNH
            ISIN:  US4103151050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: WARREN G.                           Mgmt          Against                        Against
       LICHTENSTEIN

1.2    ELECTION OF DIRECTOR: ROBERT FRANKFURT                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JACK L. HOWARD                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: JOHN H. MCNAMARA, JR.               Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: PATRICK A. DEMARCO                  Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: GAREN W. SMITH                      Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JEFFREY A. SVOBODA                  Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, NAMED EXECUTIVE OFFICER
       COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.

4.     TO APPROVE THE ADOPTION OF THE 2016 EQUITY                Mgmt          For                            For
       INCENTIVE AWARD PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       OPTION AND INCENTIVE PLAN, AS AMENDED.

4.     APPROVE, BY NON-BINDING VOTE, EXECUTIVE                   Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HARMONIC INC.                                                                               Agenda Number:  934406958
--------------------------------------------------------------------------------------------------------------------------
        Security:  413160102
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2016
          Ticker:  HLIT
            ISIN:  US4131601027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PATRICK J. HARSHMAN                                       Mgmt          For                            For
       PATRICK GALLAGHER                                         Mgmt          For                            For
       E. FLOYD KVAMME                                           Mgmt          For                            For
       MITZI REAUGH                                              Mgmt          For                            For
       WILLIAM F. REDDERSEN                                      Mgmt          For                            For
       SUSAN G. SWENSON                                          Mgmt          For                            For
       NIKOS THEODOSOPOULOS                                      Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     TO APPROVE AN AMENDMENT TO THE 2002                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
       THE NUMBER OF SHARES OF COMMON STOCK
       RESERVED FOR ISSUANCE THEREUNDER BY
       1,500,000 SHARES.

4.     TO APPROVE AN AMENDMENT TO THE 1995 STOCK                 Mgmt          For                            For
       PLAN TO INCREASE THE NUMBER OF SHARES OF
       COMMON STOCK RESERVED FOR ISSUANCE
       THEREUNDER BY 2,000,000 SHARES.

5.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 HARSCO CORPORATION                                                                          Agenda Number:  934341645
--------------------------------------------------------------------------------------------------------------------------
        Security:  415864107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  HSC
            ISIN:  US4158641070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: J.F. EARL                           Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: K.G. EDDY                           Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: D.C. EVERITT                        Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: S.E. GRAHAM                         Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: F.N. GRASBERGER                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: T.D. GROWCOCK                       Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: E. LA ROCHE                         Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: P.C. WIDMAN                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.

3.     APPROVAL, ON AN ADVISORY BASIS, OF NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     APPROVAL OF THE 2016 NON-EMPLOYEE                         Mgmt          For                            For
       DIRECTORS' LONG-TERM EQUITY COMPENSATION
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HAWKINS, INC.                                                                               Agenda Number:  934254448
--------------------------------------------------------------------------------------------------------------------------
        Security:  420261109
    Meeting Type:  Annual
    Meeting Date:  30-Jul-2015
          Ticker:  HWKN
            ISIN:  US4202611095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN S. MCKEON                                            Mgmt          For                            For
       PATRICK H. HAWKINS                                        Mgmt          For                            For
       JAMES A. FAULCONBRIDGE                                    Mgmt          For                            For
       DUANE M. JERGENSON                                        Mgmt          For                            For
       MARY J. SCHUMACHER                                        Mgmt          For                            For
       DARYL I. SKAAR                                            Mgmt          For                            For
       JAMES T. THOMPSON                                         Mgmt          For                            For
       JEFFREY L. WRIGHT                                         Mgmt          For                            For

2.     RE-APPROVAL OF MATERIAL TERMS OF 2010                     Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN

3.     NON-BINDING ADVISORY VOTE ON EXECUTIVE                    Mgmt          For                            For
       COMPENSATION ("SAY-ON-PAY")




--------------------------------------------------------------------------------------------------------------------------
 HAYNES INTERNATIONAL, INC.                                                                  Agenda Number:  934323584
--------------------------------------------------------------------------------------------------------------------------
        Security:  420877201
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2016
          Ticker:  HAYN
            ISIN:  US4208772016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ELECTION OF DIRECTOR: DONALD C. CAMPION                   Mgmt          For                            For

2.     ELECTION OF DIRECTOR: MARK M. COMERFORD                   Mgmt          For                            For

3.     ELECTION OF DIRECTOR: JOHN C. COREY                       Mgmt          For                            For

4.     ELECTION OF DIRECTOR: ROBERT H. GETZ                      Mgmt          For                            For

5.     ELECTION OF DIRECTOR: TIMOTHY J. MCCARTHY                 Mgmt          For                            For

6.     ELECTION OF DIRECTOR: MICHAEL L. SHOR                     Mgmt          For                            For

7.     ELECTION OF DIRECTOR: WILLIAM P. WALL                     Mgmt          For                            For

8.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM: TO RATIFY THE
       APPOINTMENT OF DELOITTE & TOUCHE, LLP AS
       HAYNES' INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2016.

9.     ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO               Mgmt          For                            For
       APPROVE THE COMPENSATION OF HAYNES' NAMED
       EXECUTIVE OFFICERS AS DESCRIBED UNDER
       "EXECUTIVE COMPENSATION" IN THE
       ACCOMPANYING PROXY STATEMENT.

10.    TO APPROVE THE HAYNES INTERNATIONAL, INC.                 Mgmt          For                            For
       2016 INCENTIVE COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 HC2 HOLDINGS, INC.                                                                          Agenda Number:  934406340
--------------------------------------------------------------------------------------------------------------------------
        Security:  404139107
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2016
          Ticker:  HCHC
            ISIN:  US4041391073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WAYNE BARR, JR.                     Mgmt          Abstain                        Against

1B.    ELECTION OF DIRECTOR: PHILIP A. FALCONE                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WARREN GFELLER                      Mgmt          Abstain                        Against

1D.    ELECTION OF DIRECTOR: ROBERT V. LEFFLER                   Mgmt          Abstain                        Against

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          Against                        Against
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          Against                        Against
       CERTIFICATE OF INCORPORATION TO PROVIDE
       THAT HOLDERS OF COMMON STOCK SHALL NOT BE
       ENTITLED TO VOTE ON ANY AMENDMENT TO THE
       CERTIFICATE OF INCORPORATION RELATING
       SOLELY TO THE TERMS OF ONE OR MORE SERIES
       OF THE COMPANY'S PREFERRED STOCK.

4.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE CERTIFICATE OF DESIGNATION FOR THE
       SERIES A CONVERTIBLE PARTICIPATING
       PREFERRED STOCK TO, AMONG OTHER THINGS,
       ADJUST THE CONVERSION PRICE IN CERTAIN
       CIRCUMSTANCES.

5.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE CERTIFICATE OF DESIGNATION FOR THE
       SERIES A-1 CONVERTIBLE PARTICIPATING
       PREFERRED STOCK TO, AMONG OTHER THINGS,
       ADJUST THE CONVERSION PRICE IN CERTAIN
       CIRCUMSTANCES.

6.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE CERTIFICATE OF DESIGNATION FOR THE
       SERIES A-2 CONVERTIBLE PARTICIPATING
       PREFERRED STOCK TO MAKE CERTAIN TECHNICAL
       AND ADMINISTRATIVE CHANGES.




--------------------------------------------------------------------------------------------------------------------------
 HD SUPPLY HOLDINGS, INC.                                                                    Agenda Number:  934355808
--------------------------------------------------------------------------------------------------------------------------
        Security:  40416M105
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  HDS
            ISIN:  US40416M1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH J. DEANGELO                                        Mgmt          For                            For
       PATRICK R. MCNAMEE                                        Mgmt          For                            For
       CHARLES W. PEFFER                                         Mgmt          For                            For

2.     TO RATIFY THE BOARD OF DIRECTORS'                         Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       ON JANUARY 29, 2017.

3.     STOCKHOLDER PROPOSAL REGARDING GREENHOUSE                 Shr           Against                        For
       GAS EMISSIONS.




--------------------------------------------------------------------------------------------------------------------------
 HEADWATERS INCORPORATED                                                                     Agenda Number:  934319523
--------------------------------------------------------------------------------------------------------------------------
        Security:  42210P102
    Meeting Type:  Annual
    Meeting Date:  25-Feb-2016
          Ticker:  HW
            ISIN:  US42210P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: R SAM CHRISTENSEN (IF               Mgmt          For                            For
       ELECTED, MR. CHRISTENSEN'S TERM WOULD
       EXPIRE IN 2019)

1B.    ELECTION OF DIRECTOR: MALYN K. MALQUIST (IF               Mgmt          For                            For
       ELECTED, MR. MALQUIST'S TERM WOULD EXPIRE
       IN 2019)

1C.    ELECTION OF DIRECTOR: SYLVIA SUMMERS (IF                  Mgmt          For                            For
       ELECTED, MS. SUMMERS' TERM WOULD EXPIRE IN
       2019)

2.     RATIFY THE SELECTION BY THE BOARD OF BDO                  Mgmt          For                            For
       USA, LLP AS INDEPENDENT AUDITORS OF
       HEADWATERS FOR FISCAL 2016.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HEALTH NET, INC.                                                                            Agenda Number:  934283716
--------------------------------------------------------------------------------------------------------------------------
        Security:  42222G108
    Meeting Type:  Special
    Meeting Date:  23-Oct-2015
          Ticker:  HNT
            ISIN:  US42222G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF JULY 2, 2015, BY AND AMONG
       CENTENE CORPORATION, CHOPIN MERGER SUB I,
       INC., CHOPIN MERGER SUB II, INC. AND HEALTH
       NET, INC. ("HEALTH NET"), AS AMENDED FROM
       TIME TO TIME (THE "MERGER AGREEMENT").

2.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, THE COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO HEALTH NET'S NAMED
       EXECUTIVE OFFICERS THAT IS BASED ON OR
       OTHERWISE RELATED TO THE MERGER
       CONTEMPLATED BY THE MERGER AGREEMENT.

3.     TO APPROVE THE ADJOURNMENT FROM TIME TO                   Mgmt          For                            For
       TIME OF THE SPECIAL MEETING TO A LATER DATE
       OR DATES, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IN THE EVENT
       THERE ARE NOT SUFFICIENT VOTES AT THE TIME
       OF THE SPECIAL MEETING OR ANY ADJOURNMENT
       OR POSTPONEMENT THEREOF TO APPROVE PROPOSAL
       1 ABOVE.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHCARE SERVICES GROUP, INC.                                                             Agenda Number:  934383580
--------------------------------------------------------------------------------------------------------------------------
        Security:  421906108
    Meeting Type:  Annual
    Meeting Date:  31-May-2016
          Ticker:  HCSG
            ISIN:  US4219061086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL P. MCCARTNEY                                       Mgmt          For                            For
       JOHN M. BRIGGS                                            Mgmt          For                            For
       ROBERT L. FROME                                           Mgmt          For                            For
       ROBERT J. MOSS                                            Mgmt          For                            For
       DINO D. OTTAVIANO                                         Mgmt          For                            For
       THEODORE WAHL                                             Mgmt          For                            For
       MICHAEL E. MCBRYAN                                        Mgmt          For                            For
       DIANE S. CASEY                                            Mgmt          For                            For
       JOHN J. MCFADDEN                                          Mgmt          For                            For
       JUDE VISCONTO                                             Mgmt          For                            For

2.     TO APPROVE AND RATIFY THE SELECTION OF                    Mgmt          For                            For
       GRANT THORNTON LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR ITS CURRENT FISCAL YEAR ENDING
       DECEMBER 31, 2016.

3.     TO CONSIDER AN ADVISORY VOTE ON EXECUTIVE                 Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHEQUITY INC.                                                                           Agenda Number:  934420186
--------------------------------------------------------------------------------------------------------------------------
        Security:  42226A107
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2016
          Ticker:  HQY
            ISIN:  US42226A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT W. SELANDER                                        Mgmt          For                            For
       JON KESSLER                                               Mgmt          For                            For
       STEPHEN D. NEELEMAN, MD                                   Mgmt          For                            For
       FRANK A. CORVINO                                          Mgmt          For                            For
       EVELYN DILSAVER                                           Mgmt          For                            For
       MICHAEL O. LEAVITT                                        Mgmt          For                            For
       FRANK T. MEDICI                                           Mgmt          Split 8% For 92% Withheld      Split
       MANU RANA                                                 Mgmt          Split 8% For 92% Withheld      Split
       IAN SACKS                                                 Mgmt          Split 8% For 92% Withheld      Split

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31,
       2017.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHSOUTH CORPORATION                                                                     Agenda Number:  934363831
--------------------------------------------------------------------------------------------------------------------------
        Security:  421924309
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  HLS
            ISIN:  US4219243098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN W. CHIDSEY                                           Mgmt          For                            For
       DONALD L. CORRELL                                         Mgmt          For                            For
       YVONNE M. CURL                                            Mgmt          For                            For
       CHARLES M. ELSON                                          Mgmt          For                            For
       JAY GRINNEY                                               Mgmt          For                            For
       JOAN E. HERMAN                                            Mgmt          For                            For
       LEO I. HIGDON, JR.                                        Mgmt          For                            For
       LESLYE G. KATZ                                            Mgmt          For                            For
       JOHN E. MAUPIN, JR.                                       Mgmt          For                            For
       L. EDWARD SHAW, JR.                                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.

3.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF THE 2016 OMNIBUS PERFORMANCE                  Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHSTREAM, INC.                                                                          Agenda Number:  934387146
--------------------------------------------------------------------------------------------------------------------------
        Security:  42222N103
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  HSTM
            ISIN:  US42222N1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMPSON S. DENT                                          Mgmt          For                            For
       DALE POLLEY                                               Mgmt          For                            For
       WILLIAM W. STEAD, M.D.                                    Mgmt          For                            For
       DEBORAH TAYLOR TATE                                       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 DECEMBER 31, 2016.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE THE 2016 OMNIBUS INCENTIVE PLAN.               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HEARTLAND EXPRESS, INC.                                                                     Agenda Number:  934350492
--------------------------------------------------------------------------------------------------------------------------
        Security:  422347104
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  HTLD
            ISIN:  US4223471040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. GERDIN                                                 Mgmt          For                            For
       L. GORDON                                                 Mgmt          For                            For
       B. ALLEN                                                  Mgmt          For                            For
       L. CROUSE                                                 Mgmt          Withheld                       Against
       J. PRATT                                                  Mgmt          For                            For
       T. HIRA                                                   Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 HEARTLAND PAYMENT SYSTEMS, INC.                                                             Agenda Number:  934365671
--------------------------------------------------------------------------------------------------------------------------
        Security:  42235N108
    Meeting Type:  Special
    Meeting Date:  21-Apr-2016
          Ticker:  HPY
            ISIN:  US42235N1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF DECEMBER
       15, 2015, BY AND AMONG HEARTLAND PAYMENT
       SYSTEMS, INC., GLOBAL PAYMENTS INC., DATA
       MERGER SUB ONE, INC., AND DATA MERGER SUB
       TWO, LLC.

2.     PROPOSAL TO APPROVE, BY ADVISORY                          Mgmt          For                            For
       (NON-BINDING) VOTE, CERTAIN COMPENSATION
       ARRANGEMENTS FOR HEARTLAND'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       MERGERS.

3.     PROPOSAL FOR ADJOURNMENT OF THE SPECIAL                   Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 HEARTWARE INTERNATIONAL, INC.                                                               Agenda Number:  934415995
--------------------------------------------------------------------------------------------------------------------------
        Security:  422368100
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  HTWR
            ISIN:  US4223681002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHADWICK CORNELL#                                         Mgmt          For                            For
       DOUGLAS GODSHALL#                                         Mgmt          For                            For
       SETH HARRISON, M.D.#                                      Mgmt          For                            For
       STEPHEN OESTERLE, M.D.$                                   Mgmt          For                            For
       ROBERT STOCKMAN#                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.

3.     TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED               Mgmt          For                            For
       EXECUTIVE OFFICERS' COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HEICO CORPORATION                                                                           Agenda Number:  934329625
--------------------------------------------------------------------------------------------------------------------------
        Security:  422806109
    Meeting Type:  Annual
    Meeting Date:  18-Mar-2016
          Ticker:  HEI
            ISIN:  US4228061093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS M. CULLIGAN                                        Mgmt          For                            For
       ADOLFO HENRIQUES                                          Mgmt          For                            For
       SAMUEL L. HIGGINBOTTOM                                    Mgmt          For                            For
       MARK H. HILDEBRANDT                                       Mgmt          For                            For
       WOLFGANG MAYRHUBER                                        Mgmt          For                            For
       ERIC A. MENDELSON                                         Mgmt          For                            For
       LAURANS A. MENDELSON                                      Mgmt          For                            For
       VICTOR H. MENDELSON                                       Mgmt          For                            For
       JULIE NEITZEL                                             Mgmt          For                            For
       DR. ALAN SCHRIESHEIM                                      Mgmt          For                            For
       FRANK J. SCHWITTER                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING OCTOBER 31, 2016




--------------------------------------------------------------------------------------------------------------------------
 HEICO CORPORATION                                                                           Agenda Number:  934329625
--------------------------------------------------------------------------------------------------------------------------
        Security:  422806208
    Meeting Type:  Annual
    Meeting Date:  18-Mar-2016
          Ticker:  HEIA
            ISIN:  US4228062083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS M. CULLIGAN                                        Mgmt          For                            For
       ADOLFO HENRIQUES                                          Mgmt          For                            For
       SAMUEL L. HIGGINBOTTOM                                    Mgmt          For                            For
       MARK H. HILDEBRANDT                                       Mgmt          For                            For
       WOLFGANG MAYRHUBER                                        Mgmt          For                            For
       ERIC A. MENDELSON                                         Mgmt          For                            For
       LAURANS A. MENDELSON                                      Mgmt          For                            For
       VICTOR H. MENDELSON                                       Mgmt          For                            For
       JULIE NEITZEL                                             Mgmt          For                            For
       DR. ALAN SCHRIESHEIM                                      Mgmt          For                            For
       FRANK J. SCHWITTER                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING OCTOBER 31, 2016




--------------------------------------------------------------------------------------------------------------------------
 HEIDRICK & STRUGGLES INTERNATIONAL, INC.                                                    Agenda Number:  934400639
--------------------------------------------------------------------------------------------------------------------------
        Security:  422819102
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  HSII
            ISIN:  US4228191023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ELIZABETH L. AXELROD                                      Mgmt          For                            For
       RICHARD I. BEATTIE                                        Mgmt          For                            For
       CLARE M. CHAPMAN                                          Mgmt          For                            For
       JOHN A. FAZIO                                             Mgmt          For                            For
       MARK FOSTER                                               Mgmt          For                            For
       JILL KANIN-LOVERS                                         Mgmt          For                            For
       GARY E. KNELL                                             Mgmt          For                            For
       LYLE LOGAN                                                Mgmt          For                            For
       WILLEM MESDAG                                             Mgmt          For                            For
       V. PAUL UNRUH                                             Mgmt          For                            For
       TRACY R. WOLSTENCROFT                                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 HELEN OF TROY LIMITED                                                                       Agenda Number:  934260744
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4388N106
    Meeting Type:  Annual
    Meeting Date:  19-Aug-2015
          Ticker:  HELE
            ISIN:  BMG4388N1065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GARY B. ABROMOVITZ                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN B. BUTTERWORTH                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALEXANDER M. DAVERN                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TIMOTHY F. MEEKER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JULIEN R. MININBERG                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BERYL B. RAFF                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM F. SUSETKA                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DARREN G. WOODY                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO APPROVE THE HELEN OF TROY LIMITED                      Mgmt          For                            For
       AMENDED AND RESTATED 2008 STOCK INCENTIVE
       PLAN.

4.     TO APPOINT GRANT THORNTON LLP AS THE                      Mgmt          For                            For
       COMPANY'S AUDITOR AND INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
       FOR THE 2016 FISCAL YEAR AND TO AUTHORIZE
       THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS TO SET THE AUDITORS REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 HEMISPHERE MEDIA GROUP, INC.                                                                Agenda Number:  934369035
--------------------------------------------------------------------------------------------------------------------------
        Security:  42365Q103
    Meeting Type:  Annual
    Meeting Date:  16-May-2016
          Ticker:  HMTV
            ISIN:  US42365Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALAN J. SOKOL                                             Mgmt          For                            For
       VINCENT L. SADUSKY                                        Mgmt          For                            For
       ERNESTO VARGAS GUAJARDO                                   Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT BY THE                Mgmt          For                            For
       BOARD OF DIRECTORS OF RSM US LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR OUR FISCAL YEAR ENDING DECEMBER
       31, 2016.

3.     THE APPROVAL OF THE HEMISPHERE MEDIA GROUP,               Mgmt          For                            For
       INC. AMENDED AND RESTATED 2013 EQUITY
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1F.    ELECTION OF DIRECTOR: JONATHAN CHRISTODORO                Mgmt          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 HERITAGE INSURANCE HOLDINGS, INC./HRTG                                                      Agenda Number:  934404497
--------------------------------------------------------------------------------------------------------------------------
        Security:  42727J102
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2016
          Ticker:  HRTG
            ISIN:  US42727J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRUCE LUCAS                                               Mgmt          For                            For
       RICHARD WIDDICOMBE                                        Mgmt          For                            For
       PANAGIOTIS APOSTOLOU                                      Mgmt          For                            For
       IRINI BARLAS                                              Mgmt          Withheld                       Against
       TRIFON HOUVARDAS                                          Mgmt          For                            For
       JAMES MASIELLO                                            Mgmt          Withheld                       Against
       NICHOLAS PAPPAS                                           Mgmt          Withheld                       Against
       JOSEPH VATTAMATTAM                                        Mgmt          For                            For
       VIJAY WALVEKAR                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2016.




--------------------------------------------------------------------------------------------------------------------------
 HERITAGE-CRYSTAL CLEAN, INC.                                                                Agenda Number:  934383706
--------------------------------------------------------------------------------------------------------------------------
        Security:  42726M106
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  HCCI
            ISIN:  US42726M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN RECATTO                                             Mgmt          For                            For
       CHARLES E. SCHALLIOL                                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       2016.

3.     ADVISORY VOTE TO APPROVE THE NAMED                        Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION FOR FISCAL
       2015, AS DISCLOSED IN THE PROXY STATEMENT
       FOR THE ANNUAL MEETING.

4.     TO CONSIDER AND TRANSACT SUCH OTHER                       Mgmt          Against                        Against
       BUSINESS AS MAY PROPERLY COME BEFORE THE
       MEETING OR ANY ADJOURNMENTS OR
       POSTPONEMENTS THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 HERMAN MILLER, INC.                                                                         Agenda Number:  934274476
--------------------------------------------------------------------------------------------------------------------------
        Security:  600544100
    Meeting Type:  Annual
    Meeting Date:  12-Oct-2015
          Ticker:  MLHR
            ISIN:  US6005441000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID A. BRANDON                                          Mgmt          For                            For
       DOUGLAS D. FRENCH                                         Mgmt          For                            For
       JOHN R. HOKE III                                          Mgmt          For                            For
       HEIDI J. MANHEIMER                                        Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3.     PROPOSAL TO APPROVE THE SECOND AMENDMENT TO               Mgmt          For                            For
       THE HERMAN MILLER, INC. 2011 LONG-TERM
       INCENTIVE PLAN.

4.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 HERON THERAPEUTICS, INC.                                                                    Agenda Number:  934416252
--------------------------------------------------------------------------------------------------------------------------
        Security:  427746102
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2016
          Ticker:  HRTX
            ISIN:  US4277461020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEVIN C. TANG                                             Mgmt          For                            For
       BARRY D QUART, PHARM.D.                                   Mgmt          For                            For
       ROBERT H. ROSEN                                           Mgmt          For                            For
       CRAIG A. JOHNSON                                          Mgmt          For                            For
       JOHN W. POYHONEN                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF OUM & CO. LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.

3.     TO CONDUCT AN ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS DURING FISCAL YEAR 2015.

4.     TO AMEND THE COMPANY'S 2007 AMENDED AND                   Mgmt          For                            For
       RESTATED EQUITY INCENTIVE PLAN TO INCREASE
       THE SHARES OF COMMON STOCK AUTHORIZED FOR
       ISSUANCE THEREUNDER BY 3,000,000 SHARES.

5.     TO AMEND THE COMPANY'S 1997 EMPLOYEE STOCK                Mgmt          For                            For
       PURCHASE PLAN, AS AMENDED, TO INCREASE THE
       SHARES OF COMMON STOCK AUTHORIZED FOR
       ISSUANCE THEREUNDER BY 100,000 SHARES.




--------------------------------------------------------------------------------------------------------------------------
 HESKA CORPORATION                                                                           Agenda Number:  934400588
--------------------------------------------------------------------------------------------------------------------------
        Security:  42805E306
    Meeting Type:  Annual
    Meeting Date:  13-May-2016
          Ticker:  HSKA
            ISIN:  US42805E3062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE AMENDMENT TO THE RESTATED CERTIFICATE                 Mgmt          For                            For
       OF INCORPORATION, AS AMENDED, TO INCREASE
       AUTHORIZED SHARES BY 1,000,000.

2.     DIRECTOR
       G. IRWIN GORDON                                           Mgmt          For                            For
       CAROL A. WRENN                                            Mgmt          For                            For

3.     THE AMENDMENT AND RESTATEMENT OF THE 1997                 Mgmt          Against                        Against
       STOCK INCENTIVE PLAN TO, AMONG OTHER
       THINGS, INCREASE AUTHORIZED SHARES BY
       500,000.

4.     SUBJECT TO APPROVAL OF PROPOSAL NO. 3, THE                Mgmt          Against                        Against
       AMENDMENT TO THE RESTATED CERTIFICATE OF
       INCORPORATION, AS AMENDED, TO INCREASE
       AUTHORIZED SHARES BY 500,000 TO MAKE
       AVAILABLE THE SHARES CONTEMPLATED FOR
       ISSUANCE UNDER PROPOSAL NO. 3.

5.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       EKS&H LLLP AS HESKA CORPORATION'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANT.

6.     THE OFFERING OF APPROVAL OF EXECUTIVE                     Mgmt          For                            For
       COMPENSATION IN A NON-BINDING ADVISORY
       VOTE.

7.     THE ADJOURNMENT OF THE ANNUAL MEETING, IF                 Mgmt          Against                        Against
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES FOR THE FOREGOING
       PROPOSALS.

8.     YOUR PREFERENCE, IN A NON-BINDING ADVISORY                Mgmt          Against                        Against
       VOTE, IS THAT OUR PROXYHOLDERS SHOULD
       CONSIDER OTHER UNANTICIPATED BUSINESS THAT
       MAY BE IN THE INTEREST OF OUR STOCKHOLDERS,
       AND VOTE ACCORDINGLY IF SUCH BUSINESS
       PROPERLY COMES BEFORE THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 HEXCEL CORPORATION                                                                          Agenda Number:  934347483
--------------------------------------------------------------------------------------------------------------------------
        Security:  428291108
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  HXL
            ISIN:  US4282911084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NICK L. STANAGE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOEL S. BECKMAN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LYNN BRUBAKER                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JEFFREY C. CAMPBELL                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CYNTHIA M. EGNOTOVICH               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: W. KIM FOSTER                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS A. GENDRON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JEFFREY A. GRAVES                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GUY C. HACHEY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID C. HILL                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID L. PUGH                       Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE 2015 EXECUTIVE                   Mgmt          For                            For
       COMPENSATION

3.     TO APPROVE THE MANAGEMENT INCENTIVE                       Mgmt          For                            For
       COMPENSATION PLAN, AS AMENDED AND RESTATED

4.     TO APPROVE THE HEXCEL CORPORATION 2016                    Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN

5.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM




--------------------------------------------------------------------------------------------------------------------------
 HFF, INC.                                                                                   Agenda Number:  934417444
--------------------------------------------------------------------------------------------------------------------------
        Security:  40418F108
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  HF
            ISIN:  US40418F1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DEBORAH H. MCANENY                                        Mgmt          For                            For
       STEVEN E. WHEELER                                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

3.     VOTE TO APPROVE THE HFF, INC. 2016 EQUITY                 Mgmt          For                            For
       INCENTIVE PLAN

4.     RATIFICATION OF INDEPENDENT, REGISTERED                   Mgmt          For                            For
       CERTIFIED PUBLIC ACCOUNTANTS




--------------------------------------------------------------------------------------------------------------------------
 HHGREGG, INC.                                                                               Agenda Number:  934256404
--------------------------------------------------------------------------------------------------------------------------
        Security:  42833L108
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2015
          Ticker:  HGG
            ISIN:  US42833L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREGORY M. BETTINELLI                                     Mgmt          For                            For
       WILLIAM P. CARMICHAEL                                     Mgmt          For                            For
       LAWRENCE P. CASTELLANI                                    Mgmt          For                            For
       BENJAMIN D. GEIGER                                        Mgmt          For                            For
       CATHERINE A. LANGHAM                                      Mgmt          For                            For
       DENNIS L. MAY                                             Mgmt          For                            For
       JOHN M. ROTH                                              Mgmt          For                            For
       PETER M. STARRETT                                         Mgmt          For                            For
       KATHLEEN C. TIERNEY                                       Mgmt          For                            For
       DARELL E. ZINK                                            Mgmt          For                            For

2.     TO RATIFY THE ACTION OF THE COMPANY'S AUDIT               Mgmt          For                            For
       COMMITTEE IN APPOINTING KPMG LLP, OR KPMG,
       AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       MARCH 31, 2016.

3.     TO APPROVE THE REINCORPORATION OF THE                     Mgmt          For                            For
       COMPANY FROM THE STATE OF DELAWARE TO THE
       STATE OF INDIANA.

4.     TO APPROVE A PROVISION IN THE NEW ARTICLES                Mgmt          For                            For
       OF INCORPORATION REQUIRING ACTION BY
       STOCKHOLDER WRITTEN CONSENT BE UNANIMOUS AS
       REQUIRED UNDER INDIANA STATE LAW.

5.     TO APPROVE THE ELIMINATION OF THE ABILITY                 Mgmt          For                            For
       OF THE COMPANY'S STOCKHOLDERS, FOLLOWING
       THE REINCORPORATION, TO AMEND THE COMPANY'S
       NEW BY-LAWS AS PERMITTED UNDER INDIANA
       STATE LAW.




--------------------------------------------------------------------------------------------------------------------------
 HIBBETT SPORTS, INC.                                                                        Agenda Number:  934401996
--------------------------------------------------------------------------------------------------------------------------
        Security:  428567101
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  HIBB
            ISIN:  US4285671016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS II DIRECTOR: MICHAEL J.                 Mgmt          For                            For
       NEWSOME

1.2    ELECTION OF CLASS II DIRECTOR: ALTON E.                   Mgmt          For                            For
       YOTHER

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2017.

3.     SAY ON PAY - APPROVAL, BY NON-BINDING                     Mgmt          For                            For
       ADVISORY VOTE, OF THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF THE 2016 EXECUTIVE OFFICER CASH               Mgmt          For                            For
       BONUS PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       THE FREQUENCY OF THE SHAREHOLDER VOTE ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HILLENBRAND, INC.                                                                           Agenda Number:  934317721
--------------------------------------------------------------------------------------------------------------------------
        Security:  431571108
    Meeting Type:  Annual
    Meeting Date:  24-Feb-2016
          Ticker:  HI
            ISIN:  US4315711089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY L. COLLAR                                            Mgmt          For                            For
       MARK C. DELUZIO                                           Mgmt          For                            For
       JOY M. GREENWAY                                           Mgmt          For                            For
       F. JOSEPH LOUGHREY                                        Mgmt          For                            For

2.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION PAID BY THE COMPANY TO ITS
       NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 HILLTOP HOLDINGS INC.                                                                       Agenda Number:  934412230
--------------------------------------------------------------------------------------------------------------------------
        Security:  432748101
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2016
          Ticker:  HTH
            ISIN:  US4327481010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLOTTE J. ANDERSON                                     Mgmt          For                            For
       RHODES R. BOBBITT                                         Mgmt          For                            For
       TRACY A. BOLT                                             Mgmt          For                            For
       W. JORIS BRINKERHOFF                                      Mgmt          For                            For
       J. TAYLOR CRANDALL                                        Mgmt          For                            For
       CHARLES R. CUMMINGS                                       Mgmt          For                            For
       HILL A. FEINBERG                                          Mgmt          For                            For
       GERALD J. FORD                                            Mgmt          For                            For
       JEREMY B. FORD                                            Mgmt          For                            For
       J. MARKHAM GREEN                                          Mgmt          For                            For
       WILLIAM T. HILL, JR.                                      Mgmt          For                            For
       JAMES R. HUFFINES                                         Mgmt          For                            For
       LEE LEWIS                                                 Mgmt          For                            For
       ANDREW J. LITTLEFAIR                                      Mgmt          For                            For
       W. ROBERT NICHOLS, III                                    Mgmt          For                            For
       C. CLIFTON ROBINSON                                       Mgmt          For                            For
       KENNETH D. RUSSELL                                        Mgmt          For                            For
       A. HAAG SHERMAN                                           Mgmt          For                            For
       ROBERT C. TAYLOR, JR.                                     Mgmt          For                            For
       CARL B. WEBB                                              Mgmt          For                            For
       ALAN B. WHITE                                             Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS HILLTOP
       HOLDINGS INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 HMS HOLDINGS CORP.                                                                          Agenda Number:  934235246
--------------------------------------------------------------------------------------------------------------------------
        Security:  40425J101
    Meeting Type:  Annual
    Meeting Date:  09-Jul-2015
          Ticker:  HMSY
            ISIN:  US40425J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL N. MENDELSON                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM F. MILLER III               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ELLEN A. RUDNICK                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD H. STOWE                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CORA M. TELLEZ                      Mgmt          For                            For

2.     APPROVAL OF THE AMENDMENT TO THE COMPANY'S                Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE
       THE NUMBER OF SHARES OF COMMON STOCK THAT
       THE COMPANY IS AUTHORIZED TO ISSUE FROM
       125,000,000 SHARES TO 175,000,000 SHARES.

3.     ADVISORY APPROVAL OF THE COMPANY'S 2014                   Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 HMS HOLDINGS CORP.                                                                          Agenda Number:  934409877
--------------------------------------------------------------------------------------------------------------------------
        Security:  40425J101
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2016
          Ticker:  HMSY
            ISIN:  US40425J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: ROBERT BECKER               Mgmt          For                            For

1B.    ELECTION OF CLASS I DIRECTOR: CRAIG R.                    Mgmt          For                            For
       CALLEN

1C.    ELECTION OF CLASS I DIRECTOR: WILLIAM C.                  Mgmt          For                            For
       LUCIA

1D.    ELECTION OF CLASS I DIRECTOR: BART M.                     Mgmt          For                            For
       SCHWARTZ

2.     ADVISORY APPROVAL OF THE COMPANY'S 2015                   Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RE-APPROVAL OF THE COMPANY'S ANNUAL                       Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN AS AMENDED AND
       RESTATED.

4.     APPROVAL OF THE COMPANY'S 2016 OMNIBUS                    Mgmt          For                            For
       INCENTIVE PLAN.

5.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 HNI CORPORATION                                                                             Agenda Number:  934355478
--------------------------------------------------------------------------------------------------------------------------
        Security:  404251100
    Meeting Type:  Annual
    Meeting Date:  10-May-2016
          Ticker:  HNI
            ISIN:  US4042511000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARY K.W. JONES                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ABBIE J. SMITH                      Mgmt          For                            For

2.     RATIFY THE AUDIT COMMITTEE'S SELECTION OF                 Mgmt          For                            For
       KPMG LLP AS THE CORPORATION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANT FOR FISCAL
       YEAR ENDING DECEMBER 31, 2016.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HOLOGIC, INC.                                                                               Agenda Number:  934320704
--------------------------------------------------------------------------------------------------------------------------
        Security:  436440101
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2016
          Ticker:  HOLX
            ISIN:  US4364401012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JONATHAN CHRISTODORO                                      Mgmt          Split 60% For 40% Withheld     Split
       SALLY W. CRAWFORD                                         Mgmt          For                            For
       SCOTT T. GARRETT                                          Mgmt          For                            For
       NANCY L. LEAMING                                          Mgmt          For                            For
       LAWRENCE M. LEVY                                          Mgmt          For                            For
       STEPHEN P. MACMILLAN                                      Mgmt          For                            For
       SAMUEL MERKSAMER                                          Mgmt          Withheld                       Against
       CHRISTIANA STAMOULIS                                      Mgmt          For                            For
       ELAINE S. ULLIAN                                          Mgmt          For                            For
       CHRISTOPHER J. COUGHLIN                                   Mgmt          For                            For

2.     A NON-BINDING ADVISORY RESOLUTION TO                      Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION.

3.     AMENDMENT TO THE HOLOGIC, INC. 2012                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.




--------------------------------------------------------------------------------------------------------------------------
 HOME BANCSHARES, INC.                                                                       Agenda Number:  934338965
--------------------------------------------------------------------------------------------------------------------------
        Security:  436893200
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2016
          Ticker:  HOMB
            ISIN:  US4368932004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN W. ALLISON                                           Mgmt          For                            For
       C. RANDALL SIMS                                           Mgmt          For                            For
       BRIAN S. DAVIS                                            Mgmt          For                            For
       MILBURN ADAMS                                             Mgmt          For                            For
       ROBERT H. ADCOCK, JR.                                     Mgmt          Withheld                       Against
       RICHARD H. ASHLEY                                         Mgmt          For                            For
       DALE A. BRUNS                                             Mgmt          For                            For
       JACK E. ENGELKES                                          Mgmt          For                            For
       TRACY M. FRENCH                                           Mgmt          For                            For
       JAMES G. HINKLE                                           Mgmt          For                            For
       ALEX R. LIEBLONG                                          Mgmt          For                            For
       THOMAS J. LONGE                                           Mgmt          For                            For

2.     ADVISORY (NON-BINDING) VOTE APPROVING THE                 Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION, AS
       AMENDED, TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK FROM
       100,000,000 TO 200,000,000.

4.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       AMENDED AND RESTATED 2006 STOCK OPTION AND
       PERFORMANCE INCENTIVE PLAN, AS AMENDED, TO
       INCREASE THE NUMBER OF SHARES RESERVED FOR
       ISSUANCE UNDER SUCH PLAN TO 5,644,000.

5.     RATIFICATION OF APPOINTMENT OF BKD, LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE NEXT FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 HOMESTREET, INC.                                                                            Agenda Number:  934408938
--------------------------------------------------------------------------------------------------------------------------
        Security:  43785V102
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  HMST
            ISIN:  US43785V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS II DIRECTOR TO SERVE                    Mgmt          For                            For
       UNTIL THE 2019 ANNUAL MEETING: MARK K.
       MASON

1.2    ELECTION OF CLASS II DIRECTOR TO SERVE                    Mgmt          For                            For
       UNTIL THE 2019 ANNUAL MEETING: VICTOR H.
       INDIEK

1.3    ELECTION OF CLASS II DIRECTOR TO SERVE                    Mgmt          For                            For
       UNTIL THE 2019 ANNUAL MEETING: DONALD R.
       VOSS

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.

3.     TO REQUEST THAT THE BOARD OF DIRECTORS                    Mgmt          For                            For
       INITIATE THE APPROPRIATE PROCESS TO AMEND
       THE COMPANY'S ARTICLES OF INCORPORATION
       AND/OR BYLAWS TO PROVIDE THAT DIRECTOR
       NOMINEES SHALL BE ELECTED BY THE
       AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES
       CAST AT AN ANNUAL MEETING OF SHAREHOLDERS,
       WITH A PLURALITY VOTE STANDARD RETAINED FOR
       CONTESTED DIRECTOR ELECTIONS.




--------------------------------------------------------------------------------------------------------------------------
 HOOKER FURNITURE CORPORATION                                                                Agenda Number:  934413383
--------------------------------------------------------------------------------------------------------------------------
        Security:  439038100
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2016
          Ticker:  HOFT
            ISIN:  US4390381006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL B. TOMS, JR.                                         Mgmt          For                            For
       W CHRISTOPHER BEELER JR                                   Mgmt          For                            For
       JOHN L. GREGORY, III                                      Mgmt          For                            For
       E. LARRY RYDER                                            Mgmt          For                            For
       DAVID G. SWEET                                            Mgmt          For                            For
       ELLEN C. TAAFFE                                           Mgmt          For                            For
       HENRY G. WILLIAMSON, JR                                   Mgmt          For                            For

2.     RATIFY THE SELECTION OF KPMG LLP AS THE                   Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JANUARY 29, 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HORIZON GLOBAL CORPORATION                                                                  Agenda Number:  934384330
--------------------------------------------------------------------------------------------------------------------------
        Security:  44052W104
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  HZN
            ISIN:  US44052W1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       A. MARK ZEFFIRO                                           Mgmt          For                            For
       RICHARD D. SIEBERT                                        Mgmt          For                            For

2.     TO APPROVE THE HORIZON GLOBAL CORPORATION                 Mgmt          For                            For
       AMENDED AND RESTATED 2015 EQUITY AND
       INCENTIVE COMPENSATION PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 HORTONWORKS, INC.                                                                           Agenda Number:  934405540
--------------------------------------------------------------------------------------------------------------------------
        Security:  440894103
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  HDP
            ISIN:  US4408941031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARTIN FINK                                               Mgmt          For                            For
       JAY ROSSITER                                              Mgmt          For                            For
       MICHELANGELO VOLPI                                        Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          Against                        Against
       THE HORTONWORKS, INC. 2014 STOCK OPTION AND
       INCENTIVE PLAN TO INCREASE THE NUMBER OF
       SHARES OF COMMON STOCK AVAILABLE FOR
       ISSUANCE THEREUNDER AND EXTEND THE TERM
       THEREOF.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS HORTONWORKS, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 HOUGHTON MIFFLIN HARCOURT COMPANY                                                           Agenda Number:  934366837
--------------------------------------------------------------------------------------------------------------------------
        Security:  44157R109
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  HMHC
            ISIN:  US44157R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       L. GORDON CROVITZ                                         Mgmt          For                            For
       LAWRENCE K. FISH                                          Mgmt          For                            For
       JILL A. GREENTHAL                                         Mgmt          For                            For
       JOHN F. KILLIAN                                           Mgmt          For                            For
       JOHN R. MCKERNAN, JR.                                     Mgmt          For                            For
       E. ROGERS NOVAK, JR.                                      Mgmt          For                            For
       LINDA K. ZECHER                                           Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

3.     RATIFICATION OF AUDITORS FOR FISCAL YEAR                  Mgmt          For                            For
       2016




--------------------------------------------------------------------------------------------------------------------------
 HRG GROUP, INC.                                                                             Agenda Number:  934251214
--------------------------------------------------------------------------------------------------------------------------
        Security:  40434J100
    Meeting Type:  Annual
    Meeting Date:  13-Jul-2015
          Ticker:  HRG
            ISIN:  US40434J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH S. STEINBERG                                       Mgmt          Withheld                       Against
       CURTIS A. GLOVIER                                         Mgmt          For                            For
       DAVID M. MAURA                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
       SEPTEMBER 30, 2015.

3.     TO APPROVE AMENDMENTS TO OUR CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION TO PRESERVE CERTAIN TAX
       BENEFITS.




--------------------------------------------------------------------------------------------------------------------------
 HSN, INC                                                                                    Agenda Number:  934363057
--------------------------------------------------------------------------------------------------------------------------
        Security:  404303109
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  HSNI
            ISIN:  US4043031099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM COSTELLO                                          Mgmt          For                            For
       JAMES M. FOLLO                                            Mgmt          For                            For
       MINDY GROSSMAN                                            Mgmt          For                            For
       STEPHANIE KUGELMAN                                        Mgmt          For                            For
       ARTHUR C. MARTINEZ                                        Mgmt          For                            For
       THOMAS J. MCINERNEY                                       Mgmt          For                            For
       MATTHEW E. RUBEL                                          Mgmt          For                            For
       ANN SARNOFF                                               Mgmt          For                            For
       COURTNEE CHUN ULRICH                                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED CERTIFIED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 HUB GROUP, INC.                                                                             Agenda Number:  934342293
--------------------------------------------------------------------------------------------------------------------------
        Security:  443320106
    Meeting Type:  Annual
    Meeting Date:  06-May-2016
          Ticker:  HUBG
            ISIN:  US4433201062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID P. YEAGER                                           Mgmt          For                            For
       DONALD G. MALTBY                                          Mgmt          For                            For
       GARY D. EPPEN                                             Mgmt          For                            For
       JAMES C. KENNY                                            Mgmt          For                            For
       CHARLES R. REAVES                                         Mgmt          For                            For
       MARTIN P. SLARK                                           Mgmt          For                            For
       JONATHAN P. WARD                                          Mgmt          For                            For

2.     THE APPROVAL OF THE COMPENSATION OF THE                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 HUBBELL INCORPORATED                                                                        Agenda Number:  934307821
--------------------------------------------------------------------------------------------------------------------------
        Security:  443510201
    Meeting Type:  Special
    Meeting Date:  23-Dec-2015
          Ticker:  HUBB
            ISIN:  US4435102011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE PROPOSAL TO AMEND AND                     Mgmt          For                            For
       RESTATE THE COMPANY'S RESTATED CERTIFICATE
       OF INCORPORATION IN THE FORM ATTACHED TO
       THE PROXY STATEMENT/PROSPECTUS AS ANNEX A,
       WHICH AMENDMENTS WOULD EFFECT THE
       RECLASSIFICATION (AS DEFINED IN THE PROXY
       STATEMENT/PROSPECTUS).

2.     APPROVAL OF THE ADJOURNMENT OF THE SPECIAL                Mgmt          For                            For
       MEETING TO A LATER DATE OR DATES, IF
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE IS A LACK OF
       QUORUM IN ANY VOTING GROUP OR THERE ARE
       INSUFFICIENT VOTES TO APPROVE THE
       RECLASSIFICATION PROPOSAL AT THE TIME OF
       THE SPECIAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 HUBBELL INCORPORATED                                                                        Agenda Number:  934342609
--------------------------------------------------------------------------------------------------------------------------
        Security:  443510607
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  HUBB
            ISIN:  US4435106079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CARLOS M. CARDOSO                                         Mgmt          For                            For
       ANTHONY J. GUZZI                                          Mgmt          For                            For
       NEAL J. KEATING                                           Mgmt          For                            For
       JOHN F. MALLOY                                            Mgmt          For                            For
       JUDITH F. MARKS                                           Mgmt          For                            For
       DAVID G. NORD                                             Mgmt          For                            For
       JOHN G. RUSSELL                                           Mgmt          For                            For
       STEVEN R. SHAWLEY                                         Mgmt          For                            For
       RICHARD J. SWIFT                                          Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
       2016.

3.     APPROVAL OF THE COMPANY'S SENIOR EXECUTIVE                Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN, AS AMENDED AND
       RESTATED.




--------------------------------------------------------------------------------------------------------------------------
 HUBSPOT, INC.                                                                               Agenda Number:  934411416
--------------------------------------------------------------------------------------------------------------------------
        Security:  443573100
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2016
          Ticker:  HUBS
            ISIN:  US4435731009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LORRIE NORRINGTON                                         Mgmt          For                            For
       DHARMESH SHAH                                             Mgmt          For                            For
       DAVID SKOK                                                Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 HUDSON PACIFIC PROPERTIES, INC.                                                             Agenda Number:  934380003
--------------------------------------------------------------------------------------------------------------------------
        Security:  444097109
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  HPP
            ISIN:  US4440971095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: VICTOR J. COLEMAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THEODORE R. ANTENUCCI               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANK COHEN                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD B. FRIED                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JONATHAN M. GLASER                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT L. HARRIS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARK D. LINEHAN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT M. MORAN                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL NASH                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BARRY A. PORTER                     Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.

3.     THE ADVISORY APPROVAL OF THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION, AS MORE FULLY
       DESCRIBED IN THE ENCLOSED PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HUNTSMAN CORPORATION                                                                        Agenda Number:  934347368
--------------------------------------------------------------------------------------------------------------------------
        Security:  447011107
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  HUN
            ISIN:  US4470111075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NOLAN D. ARCHIBALD                                        Mgmt          For                            For
       M. ANTHONY BURNS                                          Mgmt          For                            For
       PETER R. HUNTSMAN                                         Mgmt          For                            For
       SIR ROBERT J. MARGETTS                                    Mgmt          For                            For
       WAYNE A. REAUD                                            Mgmt          For                            For
       ALVIN V. SHOEMAKER                                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS HUNTSMAN CORPORATION'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.

4.     APPROVAL OF THE HUNTSMAN 2016 STOCK                       Mgmt          For                            For
       INCENTIVE PLAN.

5.     APPROVAL OF THE BOARD'S PROPOSAL TO ALLOW                 Mgmt          For                            For
       STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF
       STOCKHOLDERS.

6.     VOTE ON A PROPOSAL SUBMITTED BY A                         Shr           Against                        For
       STOCKHOLDER REGARDING SPECIAL MEETINGS OF
       STOCKHOLDERS.

7.     VOTE ON A PROPOSAL SUBMITTED BY A                         Shr           For                            Against
       STOCKHOLDER REGARDING MAJORITY VOTING FOR
       THE ELECTION OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 HURON CONSULTING GROUP INC.                                                                 Agenda Number:  934362219
--------------------------------------------------------------------------------------------------------------------------
        Security:  447462102
    Meeting Type:  Annual
    Meeting Date:  06-May-2016
          Ticker:  HURN
            ISIN:  US4474621020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES D. EDWARDS                                          Mgmt          For                            For
       JOHN MCCARTNEY                                            Mgmt          For                            For
       JAMES H. ROTH                                             Mgmt          For                            For

2.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

3.     TO RATIFY 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.




--------------------------------------------------------------------------------------------------------------------------
 HYSTER-YALE MATERIALS HANDLING,INC.                                                         Agenda Number:  934352612
--------------------------------------------------------------------------------------------------------------------------
        Security:  449172105
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  HY
            ISIN:  US4491721050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J.C. BUTLER, JR.                                          Mgmt          For                            For
       CAROLYN CORVI                                             Mgmt          For                            For
       JOHN P. JUMPER                                            Mgmt          For                            For
       DENNIS W. LABARRE                                         Mgmt          For                            For
       F. JOSEPH LOUGHREY                                        Mgmt          For                            For
       ALFRED M. RANKIN, JR.                                     Mgmt          For                            For
       CLAIBORNE R. RANKIN                                       Mgmt          For                            For
       JOHN M. STROPKI                                           Mgmt          For                            For
       BRITTON T. TAPLIN                                         Mgmt          For                            For
       EUGENE WONG                                               Mgmt          For                            For

2.     PROPOSAL TO APPROVE ON AN ADVISORY BASIS,                 Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

3.     PROPOSAL TO CONFIRM THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG, LLP, THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY, FOR THE CURRENT FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 ICU MEDICAL, INC.                                                                           Agenda Number:  934382386
--------------------------------------------------------------------------------------------------------------------------
        Security:  44930G107
    Meeting Type:  Annual
    Meeting Date:  16-May-2016
          Ticker:  ICUI
            ISIN:  US44930G1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       VIVEK JAIN                                                Mgmt          For                            For
       GEORGE A. LOPEZ, M.D.                                     Mgmt          For                            For
       JOSEPH R. SAUCEDO                                         Mgmt          For                            For
       RICHARD H. SHERMAN, M.D                                   Mgmt          For                            For
       ROBERT S. SWINNEY, M.D.                                   Mgmt          For                            For
       DAVID C. GREENBERG                                        Mgmt          For                            For
       ELISHA W. FINNEY                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS AUDITORS FOR THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2016.

3.     TO APPROVE NAMED EXECUTIVE OFFICER                        Mgmt          For                            For
       COMPENSATION ON AN ADVISORY BASIS.




--------------------------------------------------------------------------------------------------------------------------
 IDERA PHARMACEUTICALS, INC.                                                                 Agenda Number:  934421823
--------------------------------------------------------------------------------------------------------------------------
        Security:  45168K306
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2016
          Ticker:  IDRA
            ISIN:  US45168K3068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DR. SUDHIR AGRAWAL                                        Mgmt          For                            For
       MR. YOUSSEF EL ZEIN                                       Mgmt          For                            For
       DR. MARK GOLDBERG                                         Mgmt          Withheld                       Against

2.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 IDEX CORPORATION                                                                            Agenda Number:  934333511
--------------------------------------------------------------------------------------------------------------------------
        Security:  45167R104
    Meeting Type:  Annual
    Meeting Date:  06-Apr-2016
          Ticker:  IEX
            ISIN:  US45167R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERNEST J. MROZEK                                          Mgmt          For                            For
       DAVID C. PARRY                                            Mgmt          For                            For
       L.L. SATTERTHWAITE                                        Mgmt          For                            For

2.     TO VOTE ON A NON-BINDING RESOLUTION TO                    Mgmt          For                            For
       APPROVE THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 IDEXX LABORATORIES, INC.                                                                    Agenda Number:  934352270
--------------------------------------------------------------------------------------------------------------------------
        Security:  45168D104
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  IDXX
            ISIN:  US45168D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JONATHAN W. AYERS                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: BARRY C. JOHNSON, PHD               Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: M. ANNE SZOSTAK                     Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR

3.     TO APPROVE A NONBINDING ADVISORY RESOLUTION               Mgmt          For                            For
       ON THE COMPANY'S EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 IDT CORPORATION                                                                             Agenda Number:  934296763
--------------------------------------------------------------------------------------------------------------------------
        Security:  448947507
    Meeting Type:  Annual
    Meeting Date:  14-Dec-2015
          Ticker:  IDT
            ISIN:  US4489475073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL CHENKIN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ERIC F. COSENTINO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HOWARD S. JONAS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BILL PEREIRA                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JUDAH SCHORR                        Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE IDT                        Mgmt          For                            For
       CORPORATION 2015 STOCK OPTION AND INCENTIVE
       PLAN THAT WILL INCREASE THE NUMBER OF
       SHARES OF THE COMPANY'S CLASS B COMMON
       STOCK AVAILABLE FOR THE GRANT OF AWARDS
       THEREUNDER BY AN ADDITIONAL 100,000 SHARES.

3.     TO CONDUCT AN ADVISORY VOTE ON EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JULY 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 IGNYTA, INC.                                                                                Agenda Number:  934412672
--------------------------------------------------------------------------------------------------------------------------
        Security:  451731103
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2016
          Ticker:  RXDX
            ISIN:  US4517311035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALEXANDER CASDIN                                          Mgmt          For                            For
       JAMES FREDDO, M.D.                                        Mgmt          For                            For

2.     TO APPROVE THE AMENDED AND RESTATED IGNYTA,               Mgmt          For                            For
       INC. 2014 INCENTIVE AWARD PLAN, INCLUDING
       THE RESERVATION OF AN ADDITIONAL 3,000,000
       SHARES FOR ISSUANCE THEREUNDER.

3.     TO RATIFY THE APPOINTMENT OF MAYER HOFFMAN                Mgmt          For                            For
       MCCANN P.C. AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 IHS INC.                                                                                    Agenda Number:  934331098
--------------------------------------------------------------------------------------------------------------------------
        Security:  451734107
    Meeting Type:  Annual
    Meeting Date:  06-Apr-2016
          Ticker:  IHS
            ISIN:  US4517341073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROGER HOLTBACK                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEAN-PAUL MONTUPET                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DEBORAH DOYLE                       Mgmt          For                            For
       MCWHINNEY

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

3.     APPROVAL OF THE MATERIAL TERMS PROVIDING                  Mgmt          For                            For
       FOR PERFORMANCE-BASED COMPENSATION UNDER
       THE AMENDED AND RESTATED IHS INC. 2004
       LONG-TERM INCENTIVE PLAN

4.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 ILLUMINA, INC.                                                                              Agenda Number:  934367079
--------------------------------------------------------------------------------------------------------------------------
        Security:  452327109
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  ILMN
            ISIN:  US4523271090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FRANCES ARNOLD, PH.D.               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANCIS A. DESOUZA                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KARIN EASTHAM, CPA                  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
       JANUARY 1, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       RATIFICATION OF CERTAIN SUPERMAJORITY
       VOTING PROVISIONS IN OUR CERTIFICATE OF
       INCORPORATION AND BYLAWS.




--------------------------------------------------------------------------------------------------------------------------
 IMAX CORPORATION                                                                            Agenda Number:  934409233
--------------------------------------------------------------------------------------------------------------------------
        Security:  45245E109
    Meeting Type:  Annual and Special
    Meeting Date:  06-Jun-2016
          Ticker:  IMAX
            ISIN:  CA45245E1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       NEIL S. BRAUN                                             Mgmt          For                            For
       ERIC A. DEMIRIAN                                          Mgmt          Withheld                       Against
       RICHARD L. GELFOND                                        Mgmt          For                            For
       DAVID W. LEEBRON                                          Mgmt          For                            For
       MICHAEL LYNNE                                             Mgmt          Withheld                       Against
       MICHAEL MACMILLAN                                         Mgmt          For                            For
       I. MARTIN POMPADUR                                        Mgmt          Withheld                       Against
       DANA SETTLE                                               Mgmt          For                            For
       DARREN THROOP                                             Mgmt          Withheld                       Against
       BRADLEY J. WECHSLER                                       Mgmt          For                            For

02     IN RESPECT OF THE APPOINTMENT OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF
       THE COMPANY AND AUTHORIZING THE DIRECTORS
       TO FIX THEIR REMUNERATION. NOTE: VOTING
       WITHHOLD IS THE EQUIVALENT TO VOTING
       ABSTAIN.

03     IN RESPECT OF THE APPROVAL OF THE AMENDED                 Mgmt          Split 85% For 15% Against      Split
       AND RESTATED LONG-TERM INCENTIVE PLAN AS
       SET FORTH IN APPENDIX "A" TO THE PROXY
       CIRCULAR AND PROXY STATEMENT. NOTE: VOTING
       WITHHOLD IS THE EQUIVALENT TO VOTING
       ABSTAIN.




--------------------------------------------------------------------------------------------------------------------------
 IMMERSION CORPORATION                                                                       Agenda Number:  934400261
--------------------------------------------------------------------------------------------------------------------------
        Security:  452521107
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2016
          Ticker:  IMMR
            ISIN:  US4525211078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       DAVID SUGISHITA                                           Mgmt          For                            For
       JOHN VESCHI                                               Mgmt          Withheld                       Against

2      RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS IMMERSION CORPORATION'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2016.




--------------------------------------------------------------------------------------------------------------------------
 IMMUNE DESIGN CORPORATION                                                                   Agenda Number:  934408647
--------------------------------------------------------------------------------------------------------------------------
        Security:  45252L103
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2016
          Ticker:  IMDZ
            ISIN:  US45252L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRANKLIN BERGER                                           Mgmt          For                            For
       LEWIS COLEMAN                                             Mgmt          For                            For
       PETER SVENNILSON                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 IMMUNOGEN, INC.                                                                             Agenda Number:  934282132
--------------------------------------------------------------------------------------------------------------------------
        Security:  45253H101
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2015
          Ticker:  IMGN
            ISIN:  US45253H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO FIX THE NUMBER OF MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS AT NINE (9).

2.     DIRECTOR
       JOSEPH J. VILLAFRANCA                                     Mgmt          For                            For
       NICOLE ONETTO, MD                                         Mgmt          For                            For
       STEPHEN C. MCCLUSKI                                       Mgmt          For                            For
       RICHARD J. WALLACE                                        Mgmt          For                            For
       DANIEL M. JUNIUS                                          Mgmt          For                            For
       HOWARD H. PIEN                                            Mgmt          Withheld                       Against
       MARK GOLDBERG, MD                                         Mgmt          Withheld                       Against
       DEAN J. MITCHELL                                          Mgmt          For                            For
       KRISTINE PETERSON                                         Mgmt          For                            For

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN OUR PROXY
       STATEMENT.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JUNE 30, 2016.




--------------------------------------------------------------------------------------------------------------------------
 IMMUNOMEDICS, INC.                                                                          Agenda Number:  934289869
--------------------------------------------------------------------------------------------------------------------------
        Security:  452907108
    Meeting Type:  Annual
    Meeting Date:  02-Dec-2015
          Ticker:  IMMU
            ISIN:  US4529071080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID M. GOLDENBERG                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CYNTHIA L. SULLIVAN                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ARTHUR S. KIRSCH                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRIAN A. MARKISON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARY E. PAETZOLD                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DON C. STARK                        Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE COMPENSATION OF OUR               Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2016.




--------------------------------------------------------------------------------------------------------------------------
 IMPAX LABORATORIES, INC.                                                                    Agenda Number:  934298440
--------------------------------------------------------------------------------------------------------------------------
        Security:  45256B101
    Meeting Type:  Special
    Meeting Date:  08-Dec-2015
          Ticker:  IPXL
            ISIN:  US45256B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE AUTHORIZED NUMBER OF SHARES OF
       THE COMPANY'S COMMON STOCK, PAR VALUE $0.01
       PER SHARE, FROM 90,000,000 SHARES TO
       150,000,000 SHARES.




--------------------------------------------------------------------------------------------------------------------------
 IMPAX LABORATORIES, INC.                                                                    Agenda Number:  934402138
--------------------------------------------------------------------------------------------------------------------------
        Security:  45256B101
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  IPXL
            ISIN:  US45256B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: LESLIE Z. BENET,                    Mgmt          For                            For
       PH.D.

1.2    ELECTION OF DIRECTOR: ROBERT L. BURR                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ALLEN CHAO, PH.D.                   Mgmt          Against                        Against

1.4    ELECTION OF DIRECTOR: MARY K. PENDERGAST,                 Mgmt          For                            For
       J.D.

1.5    ELECTION OF DIRECTOR: PETER R. TERRERI                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JANET S. VERGIS                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: G. FREDERICK                        Mgmt          For                            For
       WILKINSON

2.     TO APPROVE THE THIRD AMENDMENT AND                        Mgmt          For                            For
       RESTATEMENT OF OUR 2002 EQUITY INCENTIVE
       PLAN TO, AMONG OTHER ITEMS, INCREASE THE
       AGGREGATE NUMBER OF SHARES OF OUR COMMON
       STOCK THAT MAY BE ISSUED UNDER SUCH PLAN.

3.     TO APPROVE, BY NON-BINDING VOTE, NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 IMPERVA INC                                                                                 Agenda Number:  934357434
--------------------------------------------------------------------------------------------------------------------------
        Security:  45321L100
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  IMPV
            ISIN:  US45321L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANTHONY BETTENCOURT                                       Mgmt          For                            For
       GERALDINE ELLIOTT                                         Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE NON-BINDING                       Mgmt          For                            For
       ADVISORY RESOLUTION RELATING TO NAMED
       EXECUTIVE OFFICER COMPENSATION.

3.     PROPOSAL TO AMEND THE 2011 STOCK OPTION AND               Mgmt          For                            For
       INCENTIVE PLAN.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF THE                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 IMPRIVATA, INC.                                                                             Agenda Number:  934393050
--------------------------------------------------------------------------------------------------------------------------
        Security:  45323J103
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  IMPR
            ISIN:  US45323J1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID BARRETT                                             Mgmt          For                            For
       PAUL MAEDER                                               Mgmt          For                            For
       JOHN BLAESER                                              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 DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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).




--------------------------------------------------------------------------------------------------------------------------
 INCONTACT INC                                                                               Agenda Number:  934400780
--------------------------------------------------------------------------------------------------------------------------
        Security:  45336E109
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2016
          Ticker:  SAAS
            ISIN:  US45336E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THEODORE STERN                                            Mgmt          For                            For
       PAUL JARMAN                                               Mgmt          For                            For
       STEVE BARNETT                                             Mgmt          For                            For
       MARK J. EMKJER                                            Mgmt          For                            For
       BLAKE O. FISHER, JR.                                      Mgmt          For                            For
       PAUL F. KOEPPE                                            Mgmt          For                            For
       HAMID AKHAVAN                                             Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE INCONTACT                  Mgmt          For                            For
       2008 EQUITY INCENTIVE PLAN INCREASING THE
       NUMBER OF COMMON SHARES AVAILABLE FOR
       AWARDS UNDER THE PLAN BY 2,500,000 TO A
       TOTAL OF 12,272,000 SHARES.

3.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 INCYTE CORPORATION                                                                          Agenda Number:  934400665
--------------------------------------------------------------------------------------------------------------------------
        Security:  45337C102
    Meeting Type:  Annual
    Meeting Date:  27-May-2016
          Ticker:  INCY
            ISIN:  US45337C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JULIAN C. BAKER                                           Mgmt          For                            For
       JEAN-JACQUES BIENAIME                                     Mgmt          For                            For
       PAUL A. BROOKE                                            Mgmt          For                            For
       PAUL J. CLANCY                                            Mgmt          For                            For
       WENDY L. DIXON                                            Mgmt          For                            For
       PAUL A. FRIEDMAN                                          Mgmt          For                            For
       HERVE HOPPENOT                                            Mgmt          For                            For

2.     TO APPROVE AMENDMENTS TO THE COMPANY'S                    Mgmt          For                            For
       AMENDED AND RESTATED 2010 STOCK INCENTIVE
       PLAN.

3.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       1997 EMPLOYEE STOCK PURCHASE PLAN TO
       INCREASE THE NUMBER OF SHARES AVAILABLE FOR
       ISSUANCE THEREUNDER BY 500,000 SHARES, FROM
       8,350,000 SHARES TO 8,850,000 SHARES.

4.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

5.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 INFINERA CORPORATION                                                                        Agenda Number:  934352282
--------------------------------------------------------------------------------------------------------------------------
        Security:  45667G103
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  INFN
            ISIN:  US45667G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN P. DAANE                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARCEL GANI                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARK A. WEGLEITNER                  Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF INFINERA'S NAMED EXECUTIVE
       OFFICERS, AS DESCRIBED IN THE PROXY
       STATEMENT.

3.     TO APPROVE INFINERA'S 2016 EQUITY INCENTIVE               Mgmt          For                            For
       PLAN.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INFINERA'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 INFINITY PHARMACEUTICALS, INC.                                                              Agenda Number:  934406249
--------------------------------------------------------------------------------------------------------------------------
        Security:  45665G303
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2016
          Ticker:  INFI
            ISIN:  US45665G3039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOSE BASELGA, MD, PHD               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFFREY BERKOWITZ, JD               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANTHONY B. EVNIN, PHD               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ERIC S. LANDER, PHD                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ADELENE Q. PERKINS                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NORMAN C. SELBY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: IAN F. SMITH                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL C. VENUTI,                  Mgmt          For                            For
       PHD

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 INFOBLOX INC.                                                                               Agenda Number:  934296876
--------------------------------------------------------------------------------------------------------------------------
        Security:  45672H104
    Meeting Type:  Annual
    Meeting Date:  18-Dec-2015
          Ticker:  BLOX
            ISIN:  US45672H1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JESPER ANDERSEN                                           Mgmt          For                            For
       LAURA C. CONIGLIARO                                       Mgmt          For                            For
       FRED M. GERSON                                            Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2016.

3.     PROPOSAL TO HOLD AN ADVISORY VOTE TO                      Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 INGERSOLL-RAND PLC                                                                          Agenda Number:  934393101
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47791101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  IR
            ISIN:  IE00B6330302
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANN C. BERZIN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN BRUTON                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ELAINE L. CHAO                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JARED L. COHON                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GARY D. FORSEE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CONSTANCE J. HORNER                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LINDA P. HUDSON                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL W. LAMACH                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MYLES P. LEE                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN P. SURMA                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RICHARD J. SWIFT                    Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: TONY L. WHITE                       Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     APPROVAL OF THE APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS OF THE COMPANY AND AUTHORIZATION
       OF THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS TO SET THE AUDITORS'
       REMUNERATION.

4.     APPROVAL OF THE RENEWAL OF THE DIRECTORS'                 Mgmt          For                            For
       EXISTING AUTHORITY TO ISSUE SHARES.

5.     APPROVAL OF THE RENEWAL OF THE DIRECTORS'                 Mgmt          For                            For
       EXISTING AUTHORITY TO ISSUE SHARES FOR CASH
       WITHOUT FIRST OFFERING SHARES TO EXISTING
       SHAREHOLDERS. (SPECIAL RESOLUTION)

6.     DETERMINATION OF THE PRICE RANGE AT WHICH                 Mgmt          For                            For
       THE COMPANY CAN RE-ALLOT SHARES THAT IT
       HOLDS AS TREASURY SHARES. (SPECIAL
       RESOLUTION)

7.     APPROVAL OF AMENDMENT OF THE COMPANY'S                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO IMPLEMENT PROXY
       ACCESS. (SPECIAL RESOLUTION)

8A.    APPROVAL OF AMENDMENT TO THE COMPANY'S                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO MAKE CERTAIN
       ADMINISTRATIVE AMENDMENTS IN CONNECTION
       WITH THE COMPANIES ACT 2014. (SPECIAL
       RESOLUTION)

8B.    APPROVAL OF AMENDMENT TO THE COMPANY'S                    Mgmt          For                            For
       MEMORANDUM OR ASSOCIATION TO MAKE CERTAIN
       ADMINISTRATIVE AMENDMENTS IN CONNECTION
       WITH THE COMPANIES ACT 2014. (SPECIAL
       RESOLUTION)

9A.    APPROVAL OF AMENDMENT TO THE COMPANY'S                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO PROVIDE FOR A
       PLURALITY VOTING STANDARD IN THE EVENT OF A
       CONTESTED ELECTION. (SPECIAL RESOLUTION)

9B.    APPROVAL OF AMENDMENT TO THE COMPANY'S                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO GRANT THE BOARD
       SOLE AUTHORITY TO DETERMINE ITS SIZE.
       (SPECIAL RESOLUTION)




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 INGRAM MICRO, INC.                                                                          Agenda Number:  934408370
--------------------------------------------------------------------------------------------------------------------------
        Security:  457153104
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2016
          Ticker:  IM
            ISIN:  US4571531049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HOWARD I. ATKINS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID A. BARNES                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LESLIE STONE HEISZ                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN R. INGRAM                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DALE R. LAURANCE                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SCOTT A. MCGREGOR                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CAROL G. MILLS                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ALAIN MONIE                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WADE OOSTERMAN                      Mgmt          For                            For

2.     APPROVAL OF EXECUTIVE COMPENSATION IN                     Mgmt          For                            For
       ADVISORY VOTE.

3.     APPROVAL OF THE SECOND AMENDMENT TO THE                   Mgmt          For                            For
       INGRAM MICRO INC. 2011 INCENTIVE PLAN.

4.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 INGRAM MICRO, INC.                                                                          Agenda Number:  934438397
--------------------------------------------------------------------------------------------------------------------------
        Security:  457153104
    Meeting Type:  Special
    Meeting Date:  21-Jun-2016
          Ticker:  IM
            ISIN:  US4571531049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE PROPOSAL TO ADOPT AND APPROVE: (A) THE                Mgmt          For                            For
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       FEBRUARY 17, 2016, AMONG INGRAM MICRO INC.
       ("INGRAM MICRO"), TIANJIN TIANHAI
       INVESTMENT COMPANY, LTD. ("TIANJIN
       TIANHAI"), AND GCL ACQUISITION, INC., AN
       INDIRECT, CONTROLLED SUBSIDIARY OF TIANJIN
       TIANHAI ("MERGER SUB"), AS IT ... (DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

2.     THE PROPOSAL TO APPROVE THE ADJOURNMENT OR                Mgmt          For                            For
       POSTPONEMENT OF THE SPECIAL MEETING, IF
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IN THE EVENT THAT THERE
       ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO ADOPT AND APPROVE THE
       MERGER AGREEMENT AND THE TRANSACTIONS
       CONTEMPLATED ... (DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL)

3.     THE NON-BINDING ADVISORY PROPOSAL TO                      Mgmt          For                            For
       APPROVE THE COMPENSATION THAT MAY BE PAID
       OR BECOME PAYABLE TO INGRAM MICRO'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       MERGER, AND THE AGREEMENTS AND
       UNDERSTANDINGS PURSUANT TO WHICH SUCH
       COMPENSATION MAY BE PAID OR BECOME PAYABLE.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 INLAND REAL ESTATE CORPORATION                                                              Agenda Number:  934331276
--------------------------------------------------------------------------------------------------------------------------
        Security:  457461200
    Meeting Type:  Special
    Meeting Date:  23-Mar-2016
          Ticker:  IRC
            ISIN:  US4574612002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE MERGER ("THE MERGER") OF                   Mgmt          For                            For
       INLAND REAL ESTATE CORPORATION ("THE
       COMPANY") AND MIDWEST RETAIL ACQUISITION
       CORP., AN AFFILIATE OF DRA GROWTH AND
       INCOME FUND VIII, LLC, AND THE OTHER
       TRANSACTIONS CONTEMPLATED BY THE AGREEMENT
       AND PLAN OF MERGER, DATED AS OF DECEMBER
       14, 2015 AND AS MAY BE AMENDED FROM TIME TO
       TIME, AMONG INLAND REAL ESTATE CORPORATION,
       DRA GROWTH AND INCOME FUND VIII, LLC, DRA
       GROWTH AND INCOME FUND VIII (A), LLC AND
       MIDWEST RETAIL ACQUISITION CORP. ("THE
       MERGER AGREEMENT").

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS THAT IS BASED ON OR
       OTHERWISE RELATES TO THE MERGER.

3.     TO APPROVE ANY ADJOURNMENTS OF THE SPECIAL                Mgmt          For                            For
       MEETING FOR THE PURPOSE OF SOLICITING
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES AT THE SPECIAL MEETING TO
       APPROVE THE MERGER AND THE OTHER
       TRANSACTIONS CONTEMPLATED BY THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 INNERWORKINGS, INC.                                                                         Agenda Number:  934397856
--------------------------------------------------------------------------------------------------------------------------
        Security:  45773Y105
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2016
          Ticker:  INWK
            ISIN:  US45773Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JACK M GREENBERG                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ERIC D BELCHER                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHARLES K BOBRINSKOY                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DANIEL M FRIEDBERG                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID FISHER                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J PATRICK GALLAGHER                 Mgmt          For                            For
       JR

1G.    ELECTION OF DIRECTOR: JULIE M HOWARD                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LINDA S WOLF                        Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.

3.     REAPPROVAL OF THE MATERIAL TERMS OF                       Mgmt          For                            For
       PERFORMANCE-BASED AWARDS UNDER THE ANNUAL
       INCENTIVE PLAN.

4.     THIS PROPOSAL IS NO LONGER VALID FOR THE                  Mgmt          Abstain
       ANNUAL MEETING. PLEASE VOTE ON REVISED
       PROPOSAL 4 BELOW.

4R.    APPROVAL OF THE AMENDED AND RESTATED 2006                 Mgmt          For                            For
       STOCK INCENTIVE PLAN. *REVISED PROPOSAL NO.
       4, AS SET FORTH IN AMENDMENT NO. 1 TO THE
       DEFINITIVE PROXY STATEMENT FILED WITH THE
       SECURITIES AND EXCHANGE COMMISSION (THE
       "SEC") ON MAY 23, 2016 (THE "PROXY
       AMENDMENT"), AMENDS PROPOSAL NO. 4 IN THE
       DEFINITIVE PROXY STATEMENT AS FILED WITH
       THE SEC ON APRIL 18, 2016. PLEASE REFER TO
       THE PROXY AMENDMENT FOR MORE DETAIL.




--------------------------------------------------------------------------------------------------------------------------
 INNOVIVA INC                                                                                Agenda Number:  934373351
--------------------------------------------------------------------------------------------------------------------------
        Security:  45781M101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  INVA
            ISIN:  US45781M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL W. AGUIAR                                         Mgmt          For                            For
       CATHERINE J. FRIEDMAN                                     Mgmt          Withheld                       Against
       PAUL PEPE                                                 Mgmt          For                            For
       JAMES L. TYREE                                            Mgmt          Withheld                       Against
       WILLIAM H. WALTRIP                                        Mgmt          For                            For

2.     APPROVE THE NONBINDING ADVISORY RESOLUTION                Mgmt          Against                        Against
       REGARDING EXECUTIVE COMPENSATION.

3.     RATIFY THE SELECTION BY THE AUDIT COMMITTEE               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS FOR ERNST & YOUNG
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.

4.     APPROVE AN AMENDMENT TO THE COMPANY'S                     Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION
       ALLOWING STOCKHOLDERS TO REMOVE DIRECTORS
       WITH OR WITHOUT CAUSE.

5.     APPROVE AN AMENDMENT TO THE COMPANY'S                     Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO,
       AMONG OTHER THINGS, REMOVE PROVISIONS THAT
       ARE OUT-OF-DATE, OBSOLETE OR INOPERATIVE.




--------------------------------------------------------------------------------------------------------------------------
 INOGEN INC                                                                                  Agenda Number:  934279058
--------------------------------------------------------------------------------------------------------------------------
        Security:  45780L104
    Meeting Type:  Annual
    Meeting Date:  14-Oct-2015
          Ticker:  INGN
            ISIN:  US45780L1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. SCOTT GREER                                            Mgmt          Withheld                       Against
       HEATHER RIDER                                             Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INOGEN'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR 2015.




--------------------------------------------------------------------------------------------------------------------------
 INOGEN INC                                                                                  Agenda Number:  934357802
--------------------------------------------------------------------------------------------------------------------------
        Security:  45780L104
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  INGN
            ISIN:  US45780L1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LOREN MCFARLAND                                           Mgmt          For                            For
       BENJAMIN ANDERSON-RAY                                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 INOVALON HOLDINGS INC.                                                                      Agenda Number:  934262724
--------------------------------------------------------------------------------------------------------------------------
        Security:  45781D101
    Meeting Type:  Annual
    Meeting Date:  19-Aug-2015
          Ticker:  INOV
            ISIN:  US45781D1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEITH R. DUNLEAVY, M.D.                                   Mgmt          For                            For
       DENISE K. FLETCHER                                        Mgmt          For                            For
       ANDRE S. HOFFMANN                                         Mgmt          For                            For
       LEE D. ROBERTS                                            Mgmt          For                            For
       WILLIAM J. TEUBER, JR.                                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR
       FISCAL YEAR 2015.




--------------------------------------------------------------------------------------------------------------------------
 INOVALON HOLDINGS INC.                                                                      Agenda Number:  934371155
--------------------------------------------------------------------------------------------------------------------------
        Security:  45781D101
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  INOV
            ISIN:  US45781D1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEITH R. DUNLEAVY, M.D.                                   Mgmt          For                            For
       DENISE K. FLETCHER                                        Mgmt          For                            For
       ANDRE S. HOFFMANN                                         Mgmt          For                            For
       LEE D. ROBERTS                                            Mgmt          For                            For
       WILLIAM J. TEUBER, JR.                                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR
       FISCAL YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 INOVIO PHARMACEUTICALS,INC.                                                                 Agenda Number:  934362257
--------------------------------------------------------------------------------------------------------------------------
        Security:  45773H201
    Meeting Type:  Annual
    Meeting Date:  13-May-2016
          Ticker:  INO
            ISIN:  US45773H2013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       AVTAR S. DHILLON, M.D.                                    Mgmt          For                            For
       J. JOSEPH KIM, PH.D.                                      Mgmt          For                            For
       SIMON X. BENITO                                           Mgmt          For                            For
       MORTON COLLINS, PH.D.                                     Mgmt          For                            For
       ADEL A.F MAHMOUD MD PHD                                   Mgmt          For                            For
       ANGEL CABRERA, PH.D.                                      Mgmt          For                            For
       DAVID B. WEINER, PH.D.                                    Mgmt          For                            For
       NANCY J. WYSENSKI                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF INOVIO FOR THE YEAR
       ENDING DECEMBER 31, 2016.

3.     TO APPROVE THE INOVIO PHARMACEUTICALS, INC.               Mgmt          Against                        Against
       2016 OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 INPHI CORPORATION                                                                           Agenda Number:  934409776
--------------------------------------------------------------------------------------------------------------------------
        Security:  45772F107
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  IPHI
            ISIN:  US45772F1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DR. CHENMING C. HU                                        Mgmt          For                            For
       ELISSA MURPHY                                             Mgmt          For                            For
       SAM S. SRINIVASAN                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.




--------------------------------------------------------------------------------------------------------------------------
 INSMED INCORPORATED                                                                         Agenda Number:  934394824
--------------------------------------------------------------------------------------------------------------------------
        Security:  457669307
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  INSM
            ISIN:  US4576693075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALFRED F. ALTOMARI                                        Mgmt          For                            For
       STEINAR J ENGELSEN M.D.                                   Mgmt          For                            For
       WILLIAM H. LEWIS                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR INSMED
       INCORPORATED FOR THE FISCAL 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




--------------------------------------------------------------------------------------------------------------------------
 INSTALLED BUILDING PRODUCTS, INC.                                                           Agenda Number:  934393430
--------------------------------------------------------------------------------------------------------------------------
        Security:  45780R101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2016
          Ticker:  IBP
            ISIN:  US45780R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY W. EDWARDS                                        Mgmt          For                            For
       LAWRENCE A. HILSHEIMER                                    Mgmt          Withheld                       Against
       JANET E. JACKSON                                          Mgmt          For                            For

2.     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.




--------------------------------------------------------------------------------------------------------------------------
 INSTEEL INDUSTRIES, INC.                                                                    Agenda Number:  934318141
--------------------------------------------------------------------------------------------------------------------------
        Security:  45774W108
    Meeting Type:  Annual
    Meeting Date:  11-Feb-2016
          Ticker:  IIIN
            ISIN:  US45774W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LOUIS E. HANNEN                                           Mgmt          For                            For
       C. RICHARD VAUGHN                                         Mgmt          For                            For
       JOSEPH A. RUTKOWSKI                                       Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR EXECUTIVE OFFICERS.

3.     RATIFICATION OF APPOINTMENT OF GRANT                      Mgmt          For                            For
       THORNTON LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
       2016.




--------------------------------------------------------------------------------------------------------------------------
 INSULET CORPORATION                                                                         Agenda Number:  934356406
--------------------------------------------------------------------------------------------------------------------------
        Security:  45784P101
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  PODD
            ISIN:  US45784P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JESSICA HOPFIELD, PHD                                     Mgmt          For                            For
       DAVID LEMOINE                                             Mgmt          For                            For
       PATRICK J. SULLIVAN                                       Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF CERTAIN
       EXECUTIVE OFFICERS.

3.     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 DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 INSYS THERAPEUTICS INC                                                                      Agenda Number:  934402823
--------------------------------------------------------------------------------------------------------------------------
        Security:  45824V209
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  INSY
            ISIN:  US45824V2097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PATRICK P. FOURTEAU                                       Mgmt          For                            For
       DR. JOHN N. KAPOOR                                        Mgmt          For                            For
       DR. THEODORE H. STANLEY                                   Mgmt          Withheld                       Against

2.     TO RATIFY THE SELECTION BY OUR AUDIT                      Mgmt          For                            For
       COMMITTEE OF BDO USA, LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE THE FREQUENCY OF THE FUTURE                    Mgmt          3 Years                        For
       ADVISORY VOTES TO APPROVE THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 INTEGRA LIFESCIENCES HOLDINGS CORP.                                                         Agenda Number:  934384405
--------------------------------------------------------------------------------------------------------------------------
        Security:  457985208
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  IART
            ISIN:  US4579852082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER J. ARDUINI                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KEITH BRADLEY                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD E. CARUSO                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STUART M. ESSIG                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BARBARA B. HILL                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LLOYD W. HOWELL, JR.                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DONALD E. MOREL, JR.                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAYMOND G. MURPHY                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHRISTIAN S. SCHADE                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES M. SULLIVAN                   Mgmt          For                            For

2.     THE PROPOSAL TO RATIFY THE APPOINTMENT OF                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR 2016.

3.     A NON-BINDING RESOLUTION TO APPROVE THE                   Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 INTEGRATED DEVICE TECHNOLOGY, INC.                                                          Agenda Number:  934269374
--------------------------------------------------------------------------------------------------------------------------
        Security:  458118106
    Meeting Type:  Annual
    Meeting Date:  22-Sep-2015
          Ticker:  IDTI
            ISIN:  US4581181066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN SCHOFIELD                                            Mgmt          For                            For
       GREGORY WATERS                                            Mgmt          For                            For
       UMESH PADVAL                                              Mgmt          For                            For
       GORDON PARNELL                                            Mgmt          For                            For
       KEN KANNAPPAN                                             Mgmt          For                            For
       ROBERT RANGO                                              Mgmt          For                            For
       NORMAN TAFFE                                              Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT PURSUANT TO THE
       COMPENSATION DISCLOSURE RULES OF THE
       SECURITIES AND EXCHANGE COMMISSION
       ("SAY-ON-PAY").

3.     TO APPROVE AN AMENDMENT AND RESTATEMENT TO                Mgmt          For                            For
       THE 2004 EQUITY PLAN TO, IN PART, INCREASE
       THE NUMBER OF SHARES RESERVED FOR ISSUANCE
       THEREUNDER FROM 41,800,000 TO 46,300,000.

4.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR ITS FISCAL YEAR
       ENDING APRIL 3, 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.




--------------------------------------------------------------------------------------------------------------------------
 INTELSAT S.A.                                                                               Agenda Number:  934413989
--------------------------------------------------------------------------------------------------------------------------
        Security:  L5140P101
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2016
          Ticker:  I
            ISIN:  LU0914713705
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF STATUTORY STAND-ALONE FINANCIAL               Mgmt          For                            For
       STATEMENTS

2.     APPROVAL OF CONSOLIDATED FINANCIAL                        Mgmt          For                            For
       STATEMENTS

3.     APPROVAL OF ALLOCATION OF ANNUAL RESULTS                  Mgmt          For                            For

4.     APPROVAL OF DISCHARGE TO DIRECTORS FOR                    Mgmt          For                            For
       PERFORMANCE

5.     APPROVAL OF CO-OPTATION AND DEFINITIVE                    Mgmt          For                            For
       ELECTION OF STEPHEN SPENGLER AS CLASS II
       DIRECTOR

6A.    ELECTION OF DIRECTOR: JOHN DIERCKSEN                      Mgmt          For                            For

6B.    ELECTION OF DIRECTOR: EDWARD KANGAS                       Mgmt          For                            For

6C.    ELECTION OF DIRECTOR: SIMON PATTERSON                     Mgmt          For                            For

7.     APPROVAL OF DIRECTOR REMUNERATION                         Mgmt          For                            For

8.     APPROVAL OF RE-APPOINTMENT OF INDEPENDENT                 Mgmt          For                            For
       REGISTERED ACCOUNTING FIRM (SEE NOTICE FOR
       FURTHER DETAILS)

9.     APPROVAL OF SHARE REPURCHASES AND TREASURY                Mgmt          Against                        Against
       SHARE HOLDINGS (SEE NOTICE FOR FURTHER
       DETAILS)

10.    APPROVAL OF SECOND AMENDMENT OF INTELSAT                  Mgmt          Against                        Against
       S.A. 2013 EQUITY INCENTIVE PLAN (SEE NOTICE
       FOR FURTHER DETAILS)

11.    APPROVAL OF REPRICING OF CERTAIN STOCK                    Mgmt          Against                        Against
       OPTIONS (SEE NOTICE FOR FURTHER DETAILS)

12.    ACKNOWLEDGEMENT OF REPORT AND APPROVAL OF                 Mgmt          Against                        Against
       AN EXTENSION OF THE VALIDITY PERIOD OF THE
       AUTHORIZED SHARE CAPITAL AND RELATED
       AUTHORIZATION AND WAIVER, SUPPRESSION AND
       WAIVER OF SHAREHOLDER PRE-EMPTIVE RIGHTS
       (SEE NOTICE FOR FURTHER DETAILS)




--------------------------------------------------------------------------------------------------------------------------
 INTER PARFUMS, INC.                                                                         Agenda Number:  934265681
--------------------------------------------------------------------------------------------------------------------------
        Security:  458334109
    Meeting Type:  Annual
    Meeting Date:  15-Sep-2015
          Ticker:  IPAR
            ISIN:  US4583341098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEAN MADAR                                                Mgmt          For                            For
       PHILIPPE BENACIN                                          Mgmt          For                            For
       RUSSELL GREENBERG                                         Mgmt          For                            For
       PHILIPPE SANTI                                            Mgmt          For                            For
       FRANCOIS HEILBRONN                                        Mgmt          For                            For
       JEAN LEVY                                                 Mgmt          For                            For
       ROBERT BENSOUSSAN                                         Mgmt          For                            For
       PATRICK CHOEL                                             Mgmt          For                            For
       MICHEL DYENS                                              Mgmt          For                            For

2.     TO VOTE FOR THE ADVISORY RESOLUTION TO                    Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 INTERACTIVE INTELLIGENCE GROUP, INC.                                                        Agenda Number:  934369186
--------------------------------------------------------------------------------------------------------------------------
        Security:  45841V109
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  ININ
            ISIN:  US45841V1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK E. HILL                                              Mgmt          For                            For
       MICHAEL C. HEIM                                           Mgmt          For                            For

2.     APPROVE, IN AN ADVISORY (NON-BINDING) VOTE,               Mgmt          For                            For
       THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS.

3.     CONSENT TO THE APPOINTMENT OF KPMG LLP AS                 Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

4.     APPROVE AMENDMENTS TO THE INTERACTIVE                     Mgmt          For                            For
       INTELLIGENCE GROUP, INC. 2006 EQUITY
       INCENTIVE PLAN.

5.     APPROVE THE AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       THE INTERACTIVE INTELLIGENCE GROUP, INC.
       EMPLOYEE STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 INTERCEPT PHARMACEUTICALS, INC.                                                             Agenda Number:  934295153
--------------------------------------------------------------------------------------------------------------------------
        Security:  45845P108
    Meeting Type:  Annual
    Meeting Date:  24-Nov-2015
          Ticker:  ICPT
            ISIN:  US45845P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     DIRECTOR
       SRINIVAS AKKARAJU                                         Mgmt          Withheld                       Against
       LUCA BENATTI                                              Mgmt          For                            For
       PAOLO FUNDARO                                             Mgmt          For                            For
       MARK PRUZANSKI                                            Mgmt          For                            For
       GINO SANTINI                                              Mgmt          Withheld                       Against
       GLENN SBLENDORIO                                          Mgmt          For                            For
       JONATHAN SILVERSTEIN                                      Mgmt          For                            For
       KLAUS VEITINGER                                           Mgmt          For                            For
       DANIEL WELCH                                              Mgmt          For                            For

2)     TO APPROVE, ON AN ADVISORY BASIS, OUR                     Mgmt          For                            For
       EXECUTIVE COMPENSATION

3)     TO RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          3 Years                        Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION

4)     TO APPROVE, A PROPOSAL TO RATIFY THE                      Mgmt          For                            For
       BOARD'S APPOINTMENT OF KPMG LLP AS THE
       COMPANY'S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2015




--------------------------------------------------------------------------------------------------------------------------
 INTERDIGITAL, INC.                                                                          Agenda Number:  934399088
--------------------------------------------------------------------------------------------------------------------------
        Security:  45867G101
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2016
          Ticker:  IDCC
            ISIN:  US45867G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY K. BELK                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: S. DOUGLAS HUTCHESON                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN A. KRITZMACHER                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM J. MERRITT                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KAI O. OISTAMO                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JEAN F. RANKIN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT S. ROATH                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PHILIP P. TRAHANAS                  Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF INTERDIGITAL, INC. FOR
       THE YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 INTERFACE, INC.                                                                             Agenda Number:  934371078
--------------------------------------------------------------------------------------------------------------------------
        Security:  458665304
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  TILE
            ISIN:  US4586653044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN P. BURKE                                             Mgmt          For                            For
       ANDREW B. COGAN                                           Mgmt          For                            For
       CARL I. GABLE                                             Mgmt          For                            For
       JAY D. GOULD                                              Mgmt          For                            For
       DANIEL T. HENDRIX                                         Mgmt          For                            For
       CHRISTOPHER G. KENNEDY                                    Mgmt          For                            For
       K. DAVID KOHLER                                           Mgmt          For                            For
       JAMES B. MILLER, JR.                                      Mgmt          For                            For
       SHERYL D. PALMER                                          Mgmt          For                            For

2.     APPROVAL OF EXECUTIVE COMPENSATION.                       Mgmt          For                            For

3.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 INTERNAP CORPORATION                                                                        Agenda Number:  934371561
--------------------------------------------------------------------------------------------------------------------------
        Security:  45885A300
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  INAP
            ISIN:  US45885A3005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY M. PFEIFFER                                          Mgmt          For                            For
       MICHAEL A. RUFFOLO                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL FLAVORS & FRAGRANCES INC.                                                     Agenda Number:  934347572
--------------------------------------------------------------------------------------------------------------------------
        Security:  459506101
    Meeting Type:  Annual
    Meeting Date:  02-May-2016
          Ticker:  IFF
            ISIN:  US4595061015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARCELLO V. BOTTOLI                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DR. LINDA BUCK                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL L. DUCKER                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID R. EPSTEIN                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROGER W. FERGUSON,                  Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: JOHN F. FERRARO                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ANDREAS FIBIG                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHRISTINA GOLD                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HENRY W. HOWELL, JR.                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KATHERINE M. HUDSON                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DALE F. MORRISON                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS IN 2015.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL GAME TECHNOLOGY PLC                                                           Agenda Number:  934263423
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4863A108
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2015
          Ticker:  IGT
            ISIN:  GB00BVG7F061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS                  Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2014, TOGETHER WITH THE DIRECTORS' REPORT,
       STRATEGIC REPORT AND THE AUDITORS' REPORT
       ON THOSE ACCOUNTS.

2.     TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       AUDITORS TO HOLD OFFICE FROM THE CONCLUSION
       OF THIS MEETING UNTIL THE CONCLUSION OF THE
       NEXT GENERAL MEETING OF THE COMPANY AT
       WHICH ACCOUNTS ARE LAID.

3.     TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS.

4.     TO AUTHORISE THE TERMS OF SHARE REPURCHASE                Mgmt          Against                        Against
       CONTRACTS AND APPROVE SHARE REPURCHASE
       COUNTERPARTIES.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL GAME TECHNOLOGY PLC                                                           Agenda Number:  934450646
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4863A108
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2016
          Ticker:  IGT
            ISIN:  GB00BVG7F061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO RECEIVE AND ADOPT THE ANNUAL REPORTS AND               Mgmt          For                            For
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015.

2.     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       REPORT (EXCLUDING THE REMUNERATION POLICY)
       SET OUT IN SECTION 2 OF INTERNATIONAL GAME
       TECHNOLOGY PLC'S ANNUAL REPORTS AND
       ACCOUNTS.

3.     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       POLICY (EXCLUDING THE REMUNERATION REPORT)
       SET OUT IN SECTION 2 OF INTERNATIONAL GAME
       TECHNOLOGY PLC'S ANNUAL REPORTS AND
       ACCOUNTS.

4.     TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       AUDITOR TO HOLD OFFICE FROM THE CONCLUSION
       OF THE AGM UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY AT
       WHICH ACCOUNTS ARE LAID.

5.     TO AUTHORISE THE BOARD OF DIRECTORS OR ITS                Mgmt          For                            For
       AUDIT COMMITTEE TO FIX THE REMUNERATION OF
       THE AUDITOR.

6.     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE NOT EXCEEDING 100,000 POUNDS IN
       TOTAL, IN ACCORDANCE WITH SECTIONS 366 AND
       367 OF THE COMPANIES ACT 2006.




--------------------------------------------------------------------------------------------------------------------------
 INTERSECT ENT INC.                                                                          Agenda Number:  934394696
--------------------------------------------------------------------------------------------------------------------------
        Security:  46071F103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  XENT
            ISIN:  US46071F1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KIERAN T. GALLAHUE                                        Mgmt          For                            For
       LISA D. EARNHARDT                                         Mgmt          For                            For
       CYNTHIA L. LUCCHESE                                       Mgmt          For                            For
       DANA G. MEAD, JR.                                         Mgmt          For                            For
       FREDERIC H. MOLL, M.D.                                    Mgmt          For                            For
       CASEY M. TANSEY                                           Mgmt          For                            For
       W. ANTHONY VERNON                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.

3.     TO PROVIDE AN ADVISORY VOTE ON EXECUTIVE                  Mgmt          For                            For
       COMPENSATION, AS DESCRIBED IN THE PROXY
       STATEMENT ACCOMPANYING THIS PROXY CARD.

4.     TO PROVIDE AN ADVISORY VOTE ON THE                        Mgmt          3 Years                        Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 INTERVAL LEISURE GROUP INC                                                                  Agenda Number:  934355062
--------------------------------------------------------------------------------------------------------------------------
        Security:  46113M108
    Meeting Type:  Special
    Meeting Date:  20-Apr-2016
          Ticker:  IILG
            ISIN:  US46113M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO VOTE ON A PROPOSAL TO APPROVE THE                      Mgmt          For                            For
       ISSUANCE OF ILG COMMON STOCK IN CONNECTION
       WITH THE AGREEMENT AND PLAN OF MERGER,
       DATED AS OF OCTOBER 27, 2015, AS IT MAY BE
       AMENDED FROM TIME TO TIME, AMONG INTERVAL
       LEISURE GROUP, INC., IRIS MERGER SUB, INC.,
       STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
       AND VISTANA SIGNATURE EXPERIENCES, INC.
       (THE "SHARE ISSUANCE").

2.     TO VOTE ON A PROPOSAL TO APPROVE THE                      Mgmt          For                            For
       ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IN THE EVENT
       THERE ARE NOT SUFFICIENT VOTES AT THE TIME
       OF THE SPECIAL MEETING TO APPROVE THE SHARE
       ISSUANCE.




--------------------------------------------------------------------------------------------------------------------------
 INTL FCSTONE INC.                                                                           Agenda Number:  934320463
--------------------------------------------------------------------------------------------------------------------------
        Security:  46116V105
    Meeting Type:  Annual
    Meeting Date:  25-Feb-2016
          Ticker:  INTL
            ISIN:  US46116V1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL G. ANDERSON                                          Mgmt          For                            For
       SCOTT J. BRANCH                                           Mgmt          For                            For
       JOHN FOWLER                                               Mgmt          For                            For
       EDWARD J. GRZYBOWSKI                                      Mgmt          For                            For
       DARYL K. HENZE                                            Mgmt          For                            For
       BRUCE W. KREHBIEL                                         Mgmt          For                            For
       SEAN M. O'CONNOR                                          Mgmt          For                            For
       ERIC PARTHEMORE                                           Mgmt          For                            For
       JOHN RADZIWILL                                            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 2016 FISCAL YEAR.

3.     TO APPROVE THE PROPOSED INTL FCSTONE INC.                 Mgmt          For                            For
       2016 EXECUTIVE PERFORMANCE PLAN

4.     TO APPROVE THE PROPOSED INTL FCSTONE INC.                 Mgmt          For                            For
       2016 LONG-TERM PERFORMANCE INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 INTRA-CELLULAR THERAPIES INC                                                                Agenda Number:  934404877
--------------------------------------------------------------------------------------------------------------------------
        Security:  46116X101
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2016
          Ticker:  ITCI
            ISIN:  US46116X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SHARON MATES, PH.D.                                       Mgmt          For                            For
       RORY B. RIGGS                                             Mgmt          Withheld                       Against
       ROBERT L. VAN NOSTRAND                                    Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.

3.     TO APPROVE BY AN ADVISORY VOTE THE                        Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THE PROXY
       STATEMENT.

4.     TO APPROVE BY AN ADVISORY VOTE THE                        Mgmt          1 Year                         For
       FREQUENCY OF HOLDING AN ADVISORY VOTE ON
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 INTREXON CORPORATION                                                                        Agenda Number:  934406807
--------------------------------------------------------------------------------------------------------------------------
        Security:  46122T102
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2016
          Ticker:  XON
            ISIN:  US46122T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RANDAL J. KIRK                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CESAR L. ALVAREZ                    Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: STEVEN FRANK                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JEFFREY B. KINDLER                  Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: DEAN J. MITCHELL                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT B. SHAPIRO                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES S. TURLEY                     Mgmt          Against                        Against

2.     TO RATIFY THE APPOINTMENT BY THE AUDIT                    Mgmt          For                            For
       COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.

3.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          Against                        Against
       RESOLUTION APPROVING THE COMPENSATION OF
       THE NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE THE AMENDMENT TO THE AMENDED AND               Mgmt          For                            For
       RESTATED INTREXON CORPORATION 2013 OMNIBUS
       INCENTIVE PLAN, WHICH PROVIDES FOR THE
       ISSUANCE OF AN ADDITIONAL THREE MILLION
       SHARES OF COMMON STOCK UNDER THE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 INVENSENSE, INC.                                                                            Agenda Number:  934264019
--------------------------------------------------------------------------------------------------------------------------
        Security:  46123D205
    Meeting Type:  Annual
    Meeting Date:  09-Sep-2015
          Ticker:  INVN
            ISIN:  US46123D2053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JON OLSON                                                 Mgmt          For                            For
       AMIT SHAH                                                 Mgmt          Withheld                       Against
       YUNBEI "BEN" YU                                           Mgmt          Withheld                       Against

2.     ADVISORY SAY-ON-PAY VOTE TO APPROVE THE                   Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     APPROVAL TO AMEND THE 2013 EMPLOYEE STOCK                 Mgmt          For                            For
       PURCHASE PLAN TO INCREASE THE NUMBER OF
       SHARES AUTHORIZED FOR EMPLOYEE PURCHASES BY
       ONE MILLION SHARES.

4.     RATIFICATION OF THE SELECTION BY THE AUDIT                Mgmt          For                            For
       COMMITTEE OF OUR BOARD OF DIRECTORS OF
       DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR
       FISCAL YEAR ENDING APRIL 3, 2016.




--------------------------------------------------------------------------------------------------------------------------
 INVENTURE FOODS INC                                                                         Agenda Number:  934382110
--------------------------------------------------------------------------------------------------------------------------
        Security:  461212102
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  SNAK
            ISIN:  US4612121024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ASHTON D. ASENSIO                                         Mgmt          For                            For
       TIMOTHY A. COLE                                           Mgmt          Withheld                       Against
       MACON BRYCE EDMONSON                                      Mgmt          For                            For
       HAROLD S. EDWARDS                                         Mgmt          Withheld                       Against
       PAUL J. LAPADAT                                           Mgmt          Withheld                       Against
       TERRY MCDANIEL                                            Mgmt          For                            For
       DAVID L. MEYERS                                           Mgmt          Withheld                       Against

2.     VOTE ON AN ADVISORY (NON-BINDING)                         Mgmt          For                            For
       RESOLUTION TO APPROVE THE COMPENSATION OF
       OUR NAMED EXECUTIVE OFFICERS (AS DEFINED IN
       THE PROXY STATEMENT FOR THE 2016 ANNUAL
       MEETING).

3.     APPROVE AN AMENDMENT TO THE CERTIFICATE OF                Mgmt          For                            For
       INCORPORATION, AS AMENDED, TO EFFECT THE
       ELIMINATION OF ARTICLE EIGHTH.

4.     RATIFY THE APPOINTMENT OF MOSS ADAMS LLP AS               Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 INVESTMENT TECHNOLOGY GROUP, INC.                                                           Agenda Number:  934403837
--------------------------------------------------------------------------------------------------------------------------
        Security:  46145F105
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2016
          Ticker:  ITG
            ISIN:  US46145F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN G. CARTWRIGHT                                       Mgmt          For                            For
       MINDER CHENG                                              Mgmt          For                            For
       TIMOTHY L. JONES                                          Mgmt          For                            For
       R. JARRETT LILIEN                                         Mgmt          For                            For
       KEVIN J. LYNCH                                            Mgmt          For                            For
       T. KELLEY MILLET                                          Mgmt          For                            For
       LEE M. SHAVEL                                             Mgmt          For                            For
       FRANCIS J. TROISE                                         Mgmt          For                            For
       STEVEN S. WOOD                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.

3.     APPROVAL OF THE COMPANY'S EXECUTIVE                       Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 INVIVO THERAPEUTICS HOLDINGS CORP.                                                          Agenda Number:  934406491
--------------------------------------------------------------------------------------------------------------------------
        Security:  46186M209
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  NVIV
            ISIN:  US46186M2098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL R. MARSHAK                                         Mgmt          For                            For

2.     APPROVAL OF AMENDMENT. TO APPROVE THE                     Mgmt          For                            For
       AMENDMENT TO OUR ARTICLES OF INCORPORATION
       TO INCREASE THE AUTHORIZED SHARES OF COMMON
       STOCK FROM 50,000,000 TO 100,000,000.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION RATIFICATION OF
       AUDITORS.TO RATIFY THE APPOINTMENT OF RSM
       US, LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 INVUITY, INC.                                                                               Agenda Number:  934374276
--------------------------------------------------------------------------------------------------------------------------
        Security:  46187J205
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  IVTY
            ISIN:  US46187J2050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PHILIP SAWYER                                             Mgmt          For                            For
       GREGORY T. LUCIER                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 ION GEOPHYSICAL CORPORATION                                                                 Agenda Number:  934316820
--------------------------------------------------------------------------------------------------------------------------
        Security:  462044108
    Meeting Type:  Special
    Meeting Date:  01-Feb-2016
          Ticker:  IO
            ISIN:  US4620441083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       (I) EFFECT A REVERSE STOCK SPLIT OF THE
       COMPANY'S COMMON STOCK AT A RATIO SELECTED
       BY THE COMPANY'S BOARD OF DIRECTORS (OR ANY
       AUTHORIZED COMMITTEE OF THE BOARD OF
       DIRECTORS) FROM WITHIN A RANGE OF BETWEEN
       1-FOR-5 AND 1-FOR-15 ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

2.     ADOPTION OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       THE COMPANY'S COMMON STOCK FROM 200 MILLION
       TO 400 MILLION.

3.     APPROVAL, SUBJECT TO STOCKHOLDER APPROVAL                 Mgmt          For                            For
       AND IMPLEMENTATION OF THE REVERSE STOCK
       SPLIT, OF CERTAIN AMENDMENTS TO THE
       COMPANY'S 2013 LONG-TERM INCENTIVE PLAN TO,
       IF AND WHEN THE REVERSE STOCK SPLIT IS
       EFFECTED, INCREASE (I) THE TOTAL NUMBER OF
       SHARES OF THE COMPANY'S COMMON STOCK
       AVAILABLE FOR ISSUANCE UNDER THE ...(DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 ION GEOPHYSICAL CORPORATION                                                                 Agenda Number:  934395179
--------------------------------------------------------------------------------------------------------------------------
        Security:  462044207
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  IO
            ISIN:  US4620442073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID H. BARR                                             Mgmt          For                            For
       FRANKLIN MYERS                                            Mgmt          For                            For
       S. JAMES NELSON, JR.                                      Mgmt          For                            For

2.     ADVISORY (NON-BINDING) VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM (INDEPENDENT
       AUDITORS) FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 IONIS PHARMACEUTICALS, INC.                                                                 Agenda Number:  934380875
--------------------------------------------------------------------------------------------------------------------------
        Security:  462222100
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2016
          Ticker:  IONS
            ISIN:  US4622221004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STANLEY T. CROOKE                                         Mgmt          For                            For
       JOSEPH KLEIN, III                                         Mgmt          For                            For
       JOSEPH LOSCALZO                                           Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

3.     RATIFY THE AUDIT COMMITTEE'S SELECTION OF                 Mgmt          For                            For
       ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
       FOR THE 2016 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 IPC HEALTHCARE, INC.                                                                        Agenda Number:  934291523
--------------------------------------------------------------------------------------------------------------------------
        Security:  44984A105
    Meeting Type:  Special
    Meeting Date:  16-Nov-2015
          Ticker:  IPCM
            ISIN:  US44984A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE PROPOSAL TO ADOPT THE AGREEMENT AND                   Mgmt          For                            For
       PLAN OF MERGER, DATED AS OF AUGUST 4, 2015
       AND AS AMENDED FROM TIME TO TIME (THE
       "MERGER AGREEMENT"), BY AND AMONG TEAM
       HEALTH HOLDINGS, INC., A DELAWARE
       CORPORATION ("TEAM HEALTH"), INTREPID
       MERGER SUB, INC., A DELAWARE CORPORATION
       AND WHOLLY OWNED SUBSIDIARY OF TEAM .. (DUE
       TO SPACE LIMITS, SEE PROXY STATEMENT FOR
       FULL PROPOSAL).

2.     THE PROPOSAL TO APPROVE, BY A NON-BINDING                 Mgmt          For                            For
       ADVISORY VOTE, THE COMPENSATION THAT MAY BE
       PAID OR BECOME PAYABLE TO IPC'S NAMED
       EXECUTIVE OFFICERS THAT IS BASED ON OR
       OTHERWISE RELATES TO THE MERGER.

3.     THE PROPOSAL TO ADJOURN THE SPECIAL MEETING               Mgmt          For                            For
       TO A LATER DATE OR TIME IF NECESSARY OR
       APPROPRIATE, INCLUDING TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF THE ADOPTION
       OF THE MERGER AGREEMENT IF THERE ARE NOT
       SUFFICIENT VOTES FOR ADOPTION OF THE MERGER
       AGREEMENT AT THE SPECIAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 IPG PHOTONICS CORPORATION                                                                   Agenda Number:  934379719
--------------------------------------------------------------------------------------------------------------------------
        Security:  44980X109
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2016
          Ticker:  IPGP
            ISIN:  US44980X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       V.P. GAPONTSEV, PH.D.                                     Mgmt          For                            For
       EUGENE SCHERBAKOV, PH.D                                   Mgmt          For                            For
       IGOR SAMARTSEV                                            Mgmt          For                            For
       MICHAEL C. CHILD                                          Mgmt          For                            For
       HENRY E. GAUTHIER                                         Mgmt          For                            For
       WILLIAM S. HURLEY                                         Mgmt          For                            For
       ERIC MEURICE                                              Mgmt          For                            For
       JOHN R. PEELER                                            Mgmt          For                            For
       THOMAS J. SEIFERT                                         Mgmt          For                            For

2.     RATIFY INDEPENDENT REGISTERED PUBLIC                      Mgmt          For                            For
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 IRADIMED CORPORATION                                                                        Agenda Number:  934423067
--------------------------------------------------------------------------------------------------------------------------
        Security:  46266A109
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2016
          Ticker:  IRMD
            ISIN:  US46266A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROGER SUSI                                                Mgmt          For                            For
       MONTY ALLEN                                               Mgmt          For                            For
       ANTHONY VUOTO                                             Mgmt          For                            For

2.     APPROVE THE REAPPOINTMENT OF RSM US, LLP AS               Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 IROBOT CORPORATION                                                                          Agenda Number:  934381928
--------------------------------------------------------------------------------------------------------------------------
        Security:  462726100
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  IRBT
            ISIN:  US4627261005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       WILLEM MESDAG                                             Mgmt          For                            *
       LAWRENCE S. PEIROS                                        Mgmt          For                            *

02     COMPANY'S PROPOSAL TO RATIFY THE                          Mgmt          For                            *
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE COMPANYS 2016
       FISCAL YEAR.

03     COMPANY'S PROPOSAL TO APPROVE AMENDMENTS TO               Mgmt          For                            *
       THE COMPANY'S AMENDED AND RESTATED
       CERTIFICATE OF INCORPORATION TO ELIMINATE
       SUPERMAJORITY VOTING REQUIREMENTS.

04     COMPANY'S PROPOSAL TO APPROVE AMENDMENTS TO               Mgmt          For                            *
       THE COMPANY'S AMENDED AND RESTATED
       CERTIFICATE OF INCORPORATION TO DECLASSIFY
       THE COMPANY'S BOARD OF DIRECTORS.

05     COMPANY'S PROPOSAL TO APPROVE, ON AN                      Mgmt          For                            *
       ADVISORY BASIS, THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 IRON MOUNTAIN INC.                                                                          Agenda Number:  934290595
--------------------------------------------------------------------------------------------------------------------------
        Security:  46284V101
    Meeting Type:  Special
    Meeting Date:  19-Nov-2015
          Ticker:  IRM
            ISIN:  US46284V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF SHARES OF IRON                 Mgmt          For                            For
       MOUNTAIN COMMON STOCK TO RECALL
       SHAREHOLDERS PURSUANT TO THE SCHEME AND
       DEED POLL AND AS CONTEMPLATED BY THE SCHEME
       IMPLEMENTATION DEED, DATED AS OF JUNE 8,
       2015, AS AMENDED OCTOBER 13, 2015, BY AND
       BETWEEN IRON MOUNTAIN INCORPORATED AND
       RECALL HOLDINGS LIMITED

2.     TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, INCLUDING ADJOURNMENTS TO
       PERMIT FURTHER SOLICITATION OF PROXIES IF
       THERE ARE INSUFFICIENT VOTES AT THE TIME OF
       THE SPECIAL MEETING TO APPROVE THE PROPOSAL
       ABOVE




--------------------------------------------------------------------------------------------------------------------------
 IRON MOUNTAIN INC.                                                                          Agenda Number:  934405639
--------------------------------------------------------------------------------------------------------------------------
        Security:  46284V101
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2016
          Ticker:  IRM
            ISIN:  US46284V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JENNIFER ALLERTON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TED R. ANTENUCCI                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAMELA M. ARWAY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CLARKE H. BAILEY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NEIL CHATFIELD                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KENT P. DAUTEN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL F. DENINGER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PER-KRISTIAN                        Mgmt          For                            For
       HALVORSEN

1I.    ELECTION OF DIRECTOR: WILLIAM L. MEANEY                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WENDY J. MURDOCK                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WALTER C. RAKOWICH                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ALFRED J. VERRECCHIA                Mgmt          For                            For

2.     THE APPROVAL OF A NON-BINDING, ADVISORY                   Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED
       IN THE IRON MOUNTAIN INCORPORATED PROXY
       STATEMENT.

3.     THE RATIFICATION OF THE SELECTION BY THE                  Mgmt          For                            For
       AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS
       IRON MOUNTAIN INCORPORATED'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 IRONWOOD PHARMACEUTICALS, INC.                                                              Agenda Number:  934391311
--------------------------------------------------------------------------------------------------------------------------
        Security:  46333X108
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2016
          Ticker:  IRWD
            ISIN:  US46333X1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARSHA H. FANUCCI                                         Mgmt          For                            For
       TERRANCE G. MCGUIRE                                       Mgmt          For                            For
       EDWARD P. OWENS                                           Mgmt          For                            For
       CHRISTOPHER T. WALSH                                      Mgmt          Withheld                       Against

2.     REAPPROVAL OF THE MATERIAL TERMS OF THE                   Mgmt          Against                        Against
       PERFORMANCE GOALS UNDER THE COMPANY'S
       AMENDED AND RESTATED 2010 EMPLOYEE,
       DIRECTOR AND CONSULTANT EQUITY INCENTIVE
       PLAN.

3.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 ISLE OF CAPRI CASINOS, INC.                                                                 Agenda Number:  934271494
--------------------------------------------------------------------------------------------------------------------------
        Security:  464592104
    Meeting Type:  Annual
    Meeting Date:  07-Oct-2015
          Ticker:  ISLE
            ISIN:  US4645921044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BONNIE BIUMI                                              Mgmt          For                            For
       JEFFREY D. GOLDSTEIN                                      Mgmt          Withheld                       Against
       VIRGINIA MCDOWELL                                         Mgmt          For                            For

2      TO APPROVE THE ADOPTION OF THE ISLE OF                    Mgmt          For                            For
       CAPRI CASINOS, INC. SECOND AMENDED AND
       RESTATED 2009 LONG-TERM INCENTIVE PLAN.

3      TO RATIFY THE AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       OF ERNST & YOUNG, LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2016 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 ISRAMCO, INC.                                                                               Agenda Number:  934430808
--------------------------------------------------------------------------------------------------------------------------
        Security:  465141406
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2016
          Ticker:  ISRL
            ISIN:  US4651414066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH FROM                                               Mgmt          For                            For
       MAX PRIDGEON                                              Mgmt          For                            For
       NIR HASSON                                                Mgmt          For                            For
       HAIM TSUFF                                                Mgmt          For                            For
       FRANS SLUITER                                             Mgmt          For                            For
       ASAF YARKONI                                              Mgmt          For                            For

2.     THE RATIFICATION OF MALONE BAILEY, LLP AS                 Mgmt          For                            For
       THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2016




--------------------------------------------------------------------------------------------------------------------------
 ITC HOLDINGS CORP.                                                                          Agenda Number:  934370913
--------------------------------------------------------------------------------------------------------------------------
        Security:  465685105
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  ITC
            ISIN:  US4656851056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALBERT ERNST                                              Mgmt          For                            For
       CHRISTOPHER H. FRANKLIN                                   Mgmt          For                            For
       EDWARD G. JEPSEN                                          Mgmt          For                            For
       DAVID R. LOPEZ                                            Mgmt          For                            For
       HAZEL R. O'LEARY                                          Mgmt          For                            For
       THOMAS G. STEPHENS                                        Mgmt          For                            For
       G. BENNETT STEWART, III                                   Mgmt          For                            For
       LEE C. STEWART                                            Mgmt          For                            For
       JOSEPH L. WELCH                                           Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 ITC HOLDINGS CORP.                                                                          Agenda Number:  934432422
--------------------------------------------------------------------------------------------------------------------------
        Security:  465685105
    Meeting Type:  Special
    Meeting Date:  22-Jun-2016
          Ticker:  ITC
            ISIN:  US4656851056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE AND ADOPT THE MERGER AGREEMENT,                Mgmt          For                            For
       DATED AS OF FEBRUARY 9, 2016 (AS THE SAME
       MAY BE AMENDED OR SUPPLEMENTED FROM TIME TO
       TIME, THE "MERGER AGREEMENT"), AMONG ITC
       HOLDINGS CORP., FORTISUS INC., ELEMENT
       ACQUISITION SUB INC. AND FORTIS INC.

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       CERTAIN COMPENSATION ARRANGEMENTS FOR ITC
       HOLDINGS CORP.'S NAMED EXECUTIVE OFFICERS
       IN CONNECTION WITH THE MERGER CONTEMPLATED
       BY THE MERGER AGREEMENT.

3.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING IF NECESSARY OR APPROPRIATE TO
       PERMIT FURTHER SOLICITATION OF PROXIES IF
       THERE ARE NOT SUFFICIENT VOTES AT THE TIME
       OF THE SPECIAL MEETING TO APPROVE AND ADOPT
       PROPOSAL (1).




--------------------------------------------------------------------------------------------------------------------------
 ITT EDUCATIONAL SERVICES, INC.                                                              Agenda Number:  934248952
--------------------------------------------------------------------------------------------------------------------------
        Security:  45068B109
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2015
          Ticker:  ESI
            ISIN:  US45068B1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: C. DAVID BROWN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOANNA T. LAU                       Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: SAMUEL L. ODLE                      Mgmt          Against                        Against

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP TO SERVE AS ITT EDUCATIONAL
       SERVICES, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR
       ENDING DECEMBER 31, 2015.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 IXIA                                                                                        Agenda Number:  934415604
--------------------------------------------------------------------------------------------------------------------------
        Security:  45071R109
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  XXIA
            ISIN:  US45071R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LAURENT ASSCHER                                           Mgmt          For                            For
       ILAN DASKAL                                               Mgmt          For                            For
       JONATHAN FRAM                                             Mgmt          For                            For
       ERROL GINSBERG                                            Mgmt          For                            For
       GAIL HAMILTON                                             Mgmt          For                            For
       BETHANY MAYER                                             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 APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 J & J SNACK FOODS CORP.                                                                     Agenda Number:  934317719
--------------------------------------------------------------------------------------------------------------------------
        Security:  466032109
    Meeting Type:  Annual
    Meeting Date:  16-Feb-2016
          Ticker:  JJSF
            ISIN:  US4660321096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER G. STANLEY                                          Mgmt          For                            For

2.     ADVISORY VOTE ON APPROVAL OF THE COMPANY'S                Mgmt          For                            For
       EXECUTIVE COMPENSATION PROGRAMS




--------------------------------------------------------------------------------------------------------------------------
 J.B. HUNT TRANSPORT SERVICES, INC.                                                          Agenda Number:  934337812
--------------------------------------------------------------------------------------------------------------------------
        Security:  445658107
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2016
          Ticker:  JBHT
            ISIN:  US4456581077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANCESCA M.                        Mgmt          For                            For
       EDWARDSON

1C.    ELECTION OF DIRECTOR: WAYNE GARRISON                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SHARILYN S. GASAWAY                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GARY C. GEORGE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J. BRYAN HUNT, JR.                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: COLEMAN H. PETERSON                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN N. ROBERTS III                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES L. ROBO                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KIRK THOMPSON                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT PUBLIC
       ACCOUNTANTS FOR CALENDAR YEAR 2016.

3.     TO APPROVE A STOCKHOLDER PROPOSAL REGARDING               Shr           For                            Against
       SEXUAL ORIENTATION NONDISCRIMINATION
       POLICY.




--------------------------------------------------------------------------------------------------------------------------
 J2 GLOBAL INC                                                                               Agenda Number:  934350442
--------------------------------------------------------------------------------------------------------------------------
        Security:  48123V102
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  JCOM
            ISIN:  US48123V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DOUGLAS Y. BECH                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ROBERT J. CRESCI                    Mgmt          Split 85% For 15% Against      Split

1.3    ELECTION OF DIRECTOR: W. BRIAN KRETZMER                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: JONATHAN F. MILLER                  Mgmt          Split 85% For 15% Against      Split

1.5    ELECTION OF DIRECTOR: RICHARD S. RESSLER                  Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: STEPHEN ROSS                        Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       TO SERVE AS J2 GLOBAL'S INDEPENDENT
       AUDITORS FOR FISCAL 2016.

3      TO APPROVE, IN AN ADVISORY VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF J2 GLOBAL'S NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 JACK HENRY & ASSOCIATES, INC.                                                               Agenda Number:  934287079
--------------------------------------------------------------------------------------------------------------------------
        Security:  426281101
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2015
          Ticker:  JKHY
            ISIN:  US4262811015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. FLANIGAN                                               Mgmt          For                            For
       J. PRIM                                                   Mgmt          For                            For
       T. WILSON                                                 Mgmt          For                            For
       J. FIEGEL                                                 Mgmt          For                            For
       T. WIMSETT                                                Mgmt          For                            For
       L. KELLY                                                  Mgmt          For                            For
       S. MIYASHIRO                                              Mgmt          For                            For
       W. BROWN                                                  Mgmt          For                            For

2.     TO APPROVE THE COMPENSATION OF OUR NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICERS.

3.     TO APPROVE THE 2015 EQUITY INCENTIVE PLAN.                Mgmt          For                            For

4.     TO RATIFY THE SELECTION OF THE COMPANY'S                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 JACK IN THE BOX INC.                                                                        Agenda Number:  934320007
--------------------------------------------------------------------------------------------------------------------------
        Security:  466367109
    Meeting Type:  Annual
    Meeting Date:  12-Feb-2016
          Ticker:  JACK
            ISIN:  US4663671091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LEONARD A. COMMA                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID L. GOEBEL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SHARON P. JOHN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MADELEINE A. KLEINER                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL W. MURPHY                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES M. MYERS                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID M. TEHLE                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN T. WYATT                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF PERFORMANCE INCENTIVE PLAN.                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAKKS PACIFIC, INC.                                                                         Agenda Number:  934298870
--------------------------------------------------------------------------------------------------------------------------
        Security:  47012E106
    Meeting Type:  Annual
    Meeting Date:  18-Dec-2015
          Ticker:  JAKK
            ISIN:  US47012E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN G. BERMAN                                         Mgmt          For                            For
       MURRAY L. SKALA                                           Mgmt          For                            For
       REX H. POULSEN                                            Mgmt          For                            For
       MICHAEL S. SITRICK                                        Mgmt          For                            For
       FERGUS MCGOVERN                                           Mgmt          For                            For
       ALEXANDER SHOGHI                                          Mgmt          For                            For

2.     APPROVAL OF APPOINTMENT OF THE FIRM OF BDO                Mgmt          For                            For
       USA, LLP AS THE COMPANY'S AUDITORS.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 JAMBA, INC.                                                                                 Agenda Number:  934371890
--------------------------------------------------------------------------------------------------------------------------
        Security:  47023A309
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  JMBA
            ISIN:  US47023A3095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID A. PACE                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD L. FEDERICO                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANDREW R. HEYER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL A. DEPATIE                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LORNA C. DONATONE                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES C. PAPPAS                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GLENN W. WELLING                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JANUARY 3, 2017.

3.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE JAMBA INC. 2013 EQUITY INCENTIVE PLAN,
       INCLUDING THE APPROVAL OF THE PERFORMANCE
       MEASURES FOR THE PURPOSES OF SECTION 162(M)
       OF THE INTERNAL REVENUE CODE.

4.     A NON-BINDING ADVISORY RESOLUTION TO                      Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION.

5.     A NON-BINDING ADVISORY VOTE REGARDING THE                 Mgmt          3 Years                        Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 JAMES RIVER GROUP HOLDINGS, LTD.                                                            Agenda Number:  934374101
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5005R107
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  JRVR
            ISIN:  BMG5005R1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    TO ELECT CLASS II DIRECTOR TO OUR BOARD TO                Mgmt          For                            For
       HOLD OFFICE UNTIL THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS TO BE HELD IN 2019:
       JERRY R. MASTERS

1B.    TO ELECT CLASS II DIRECTOR TO OUR BOARD TO                Mgmt          For                            For
       HOLD OFFICE UNTIL THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS TO BE HELD IN 2019:
       JANET COWELL

1C.    TO ELECT CLASS II DIRECTOR TO OUR BOARD TO                Mgmt          For                            For
       HOLD OFFICE UNTIL THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS TO BE HELD IN 2019:
       OLLIE L. SHERMAN, JR.

2.     TO APPROVE THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       LLP, AN INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITOR
       TO SERVE UNTIL THE ANNUAL GENERAL MEETING
       OF SHAREHOLDERS TO BE HELD IN 2017, AND TO
       AUTHORIZE OUR BOARD OF DIRECTORS, ACTING BY
       THE AUDIT COMMITTEE, TO DETERMINE THE
       INDEPENDENT AUDITORS REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 JANUS CAPITAL GROUP INC.                                                                    Agenda Number:  934341075
--------------------------------------------------------------------------------------------------------------------------
        Security:  47102X105
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2016
          Ticker:  JNS
            ISIN:  US47102X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY J. DIERMEIER                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EUGENE FLOOD, JR.                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. RICHARD FREDERICKS               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DEBORAH R. GATZEK                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LAWRENCE E. KOCHARD                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ARNOLD A. PINKSTON                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GLENN S. SCHAFER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD M. WEIL                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BILLIE I. WILLIAMSON                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: TATSUSABURO YAMAMOTO                Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       APPOINTMENT OF DELOITTE AND TOUCHE LLP AS
       THE COMPANY'S INDEPENDENT AUDITOR FOR
       FISCAL YEAR 2016.

3.     APPROVAL OF OUR NAMED EXECUTIVE OFFICERS'                 Mgmt          For                            For
       COMPENSATION.

4.     ADOPTION OF AN AMENDMENT TO THE AMENDED AND               Mgmt          For                            For
       RESTATED BYLAWS.




--------------------------------------------------------------------------------------------------------------------------
 JARDEN CORPORATION                                                                          Agenda Number:  934353563
--------------------------------------------------------------------------------------------------------------------------
        Security:  471109108
    Meeting Type:  Special
    Meeting Date:  15-Apr-2016
          Ticker:  JAH
            ISIN:  US4711091086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF DECEMBER 13, 2015 BY AND AMONG
       NEWELL RUBBERMAID INC., A DELAWARE
       CORPORATION, AND JARDEN CORPORATION, A
       DELAWARE CORPORATION (AS IT MAY BE AMENDED
       FROM TIME TO TIME)

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          Against                        Against
       BASIS THE MERGER-RELATED COMPENSATION
       PROPOSAL

3.     TO CONSIDER AND VOTE ON THE PROPOSAL TO                   Mgmt          For                            For
       APPROVE ONE OR MORE ADJOURNMENTS OF THE
       SPECIAL MEETING TO A LATER DATE OR DATES,
       IF NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES TO ADOPT THE MERGER
       AGREEMENT AT THE TIME OF THE SPECIAL
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 JIVE SOFTWARE INC.                                                                          Agenda Number:  934409865
--------------------------------------------------------------------------------------------------------------------------
        Security:  47760A108
    Meeting Type:  Annual
    Meeting Date:  20-May-2016
          Ticker:  JIVE
            ISIN:  US47760A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN STEVE R. DARCY                                    Mgmt          For                            For
       PHILIP KOEN                                               Mgmt          For                            For
       GABRIELLE TOLEDANO                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       JIVE SOFTWARE'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.

3.     TO APPROVE, ON AN ADVISORY BASIS, NAMED                   Mgmt          Against                        Against
       EXECUTIVE OFFICER COMPENSATION.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE STOCK               Mgmt          Against                        Against
       OPTION EXCHANGE PROGRAM FOR EMPLOYEES
       (EXCLUDING NAMED EXECUTIVE OFFICERS AND
       DIRECTORS).




--------------------------------------------------------------------------------------------------------------------------
 JOHN B. SANFILIPPO & SON, INC.                                                              Agenda Number:  934279123
--------------------------------------------------------------------------------------------------------------------------
        Security:  800422107
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2015
          Ticker:  JBSS
            ISIN:  US8004221078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GOVERNOR JIM R. EDGAR                                     Mgmt          For                            For
       ELLEN C. TAAFFE                                           Mgmt          For                            For
       DANIEL M. WRIGHT                                          Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 JOHN BEAN TECHNOLOGIES CORPORATION                                                          Agenda Number:  934358715
--------------------------------------------------------------------------------------------------------------------------
        Security:  477839104
    Meeting Type:  Annual
    Meeting Date:  13-May-2016
          Ticker:  JBT
            ISIN:  US4778391049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDWARD L. DOHENY                                          Mgmt          For                            For
       ALAN D. FELDMAN                                           Mgmt          For                            For
       JAMES E. GOODWIN                                          Mgmt          For                            For

2.     APPROVE ON AN ADVISORY BASIS A NON-BINDING                Mgmt          For                            For
       RESOLUTION REGARDING THE COMPENSATION OF
       NAMED EXECUTIVE OFFICERS.

3.     RATIFY THE APPOINTMENT OF KPMG LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 JOHN WILEY & SONS, INC.                                                                     Agenda Number:  934269300
--------------------------------------------------------------------------------------------------------------------------
        Security:  968223206
    Meeting Type:  Annual
    Meeting Date:  01-Oct-2015
          Ticker:  JWA
            ISIN:  US9682232064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARI J. BAKER                                             Mgmt          For                            For
       GEORGE BELL                                               Mgmt          For                            For
       RAYMOND W. MCDANIEL, JR                                   Mgmt          For                            For
       KALPANA RAINA                                             Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT ACCOUNTANTS.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 JOURNAL MEDIA GROUP, INC.                                                                   Agenda Number:  934323825
--------------------------------------------------------------------------------------------------------------------------
        Security:  48114A109
    Meeting Type:  Special
    Meeting Date:  01-Mar-2016
          Ticker:  JMG
            ISIN:  US48114A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVE THE AGREEMENT AND PLAN OF MERGER                  Mgmt          For                            For
       AMONG JOURNAL MEDIA GROUP, INC. ("JMG"),
       GANNETT CO., INC. AND JUPITER MERGER SUB,
       INC. ("MERGER SUB") AND THE MERGER OF
       MERGER SUB WITH AND INTO JMG CONTEMPLATED
       THEREBY

2.     ADJOURN OR POSTPONE THE SPECIAL MEETING TO                Mgmt          For                            For
       SOLICIT ADDITIONAL PROXIES, IF THERE ARE
       NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1
       AT THE SPECIAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 JUNO THERAPEUTICS INC                                                                       Agenda Number:  934401984
--------------------------------------------------------------------------------------------------------------------------
        Security:  48205A109
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2016
          Ticker:  JUNO
            ISIN:  US48205A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HAL V. BARRON                                             Mgmt          For                            For
       RICHARD D. KLAUSNER                                       Mgmt          For                            For
       ROBERT T. NELSEN                                          Mgmt          Withheld                       Against

2.     TO APPROVE UNDER NASDAQ MARKETPLACE RULE                  Mgmt          For                            For
       5635(B) AND NASDAQ MARKETPLACE RULE 5635(D)
       THE ISSUANCE BY THE COMPANY, PURSUANT TO
       THE SHARE PURCHASE AGREEMENT DATED AS OF
       JUNE 29, 2015, AMONG THE COMPANY, CELGENE
       CORPORATION, AND A SUBSIDIARY OF CELGENE
       CORPORATION, OF MORE THAN 19.99% OF THE
       COMPANY'S OUTSTANDING COMMON STOCK
       (MEASURED AS OF JUNE 28, 2015) TO CELGENE
       CORPORATION OR ITS SUBSIDIARIES.

3.     TO RECOMMEND, BY ADVISORY VOTE, WHETHER AN                Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION
       SHOULD BE HELD EVERY 1 YEAR, 2 YEARS, OR 3
       YEARS.

4.     TO APPROVE AND RATIFY A COMPENSATION POLICY               Mgmt          Against                        Against
       FOR NON-EMPLOYEE DIRECTORS, INCLUDING
       ANNUAL LIMITS ON THE AMOUNT OF CASH AND
       EQUITY COMPENSATION THAT MAY BE PAID TO
       NON-EMPLOYEE DIRECTORS.

5.     TO RATIFY THE APPOINTMENT, BY THE AUDIT                   Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS, OF
       ERNST & YOUNG LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR THE COMPANY'S FISCAL YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 K2M GROUP HOLDINGS, INC.                                                                    Agenda Number:  934415426
--------------------------------------------------------------------------------------------------------------------------
        Security:  48273J107
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2016
          Ticker:  KTWO
            ISIN:  US48273J1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRETT BRODNAX                                             Mgmt          For                            For
       DR. JOHN KOSTUIK                                          Mgmt          For                            For
       SEAN TRAYNOR                                              Mgmt          For                            For

2.     THE APPROVAL OF THE K2M GROUP HOLDINGS,                   Mgmt          For                            For
       INC. 2016 OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 KADANT INC.                                                                                 Agenda Number:  934365138
--------------------------------------------------------------------------------------------------------------------------
        Security:  48282T104
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  KAI
            ISIN:  US48282T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JONATHAN W. PAINTER                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM A. RAINVILLE                Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OUR EXECUTIVE COMPENSATION.

3.     TO RATIFY THE SELECTION OF KPMG LLP AS OUR                Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 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




--------------------------------------------------------------------------------------------------------------------------
 KAMAN CORPORATION                                                                           Agenda Number:  934333028
--------------------------------------------------------------------------------------------------------------------------
        Security:  483548103
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2016
          Ticker:  KAMN
            ISIN:  US4835481031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NEAL J. KEATING                                           Mgmt          For                            For
       SCOTT E. KUECHLE                                          Mgmt          For                            For
       JENNIFER M. POLLINO                                       Mgmt          For                            For
       RICHARD J. SWIFT                                          Mgmt          Withheld                       Against

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

4.     TO CONSIDER, ON AN ADVISORY BASIS IF                      Shr           For                            Against
       PROPERLY PRESENTED AT THE MEETING, A
       SHAREHOLDER PROPOSAL TO ELECT DIRECTORS
       ANNUALLY.




--------------------------------------------------------------------------------------------------------------------------
 KAPSTONE PAPER & PACKAGING CORPORATION                                                      Agenda Number:  934359515
--------------------------------------------------------------------------------------------------------------------------
        Security:  48562P103
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  KS
            ISIN:  US48562P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. BAHASH                                          Mgmt          For                            For
       DAVID G. GABRIEL                                          Mgmt          For                            For
       BRIAN R. GAMACHE                                          Mgmt          For                            For
       DAVID P. STORCH                                           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 2016.

3.     ADVISORY APPROVAL OF THE COMPANY'S NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     APPROVAL OF THE COMPANY'S 2016 INCENTIVE                  Mgmt          For                            For
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 KAR AUCTION SERVICES INC                                                                    Agenda Number:  934401821
--------------------------------------------------------------------------------------------------------------------------
        Security:  48238T109
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2016
          Ticker:  KAR
            ISIN:  US48238T1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: TODD F. BOURELL                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DONNA R. ECTON                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES P. HALLETT                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK E. HILL                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. MARK HOWELL                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LYNN JOLLIFFE                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL T. KESTNER                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN P. LARSON                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STEPHEN E. SMITH                    Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY'S AMENDED AND RESTATED
       CERTIFICATE OF INCORPORATION TO PROVIDE
       THAT THE COMPANY'S STOCKHOLDERS MAY REMOVE
       ANY DIRECTOR FROM OFFICE, WITH OR WITHOUT
       CAUSE, AND OTHER MINISTERIAL CHANGES

3.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF KPMG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016




--------------------------------------------------------------------------------------------------------------------------
 KARYOPHARM THERAPEUTICS INC.                                                                Agenda Number:  934407796
--------------------------------------------------------------------------------------------------------------------------
        Security:  48576U106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2016
          Ticker:  KPTI
            ISIN:  US48576U1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GAREN G. BOHLIN                                           Mgmt          For                            For
       MIKAEL DOLSTEN, MD, PHD                                   Mgmt          For                            For
       M.G. KAUFFMAN MD, PH.D.                                   Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 KATE SPADE & COMPANY                                                                        Agenda Number:  934362459
--------------------------------------------------------------------------------------------------------------------------
        Security:  485865109
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  KATE
            ISIN:  US4858651098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LAWRENCE S. BENJAMIN                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RAUL J. FERNANDEZ                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KENNETH B. GILMAN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NANCY J. KARCH                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KENNETH P. KOPELMAN                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CRAIG A. LEAVITT                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DEBORAH J. LLOYD                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DOUGLAS MACK                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAN SINGER                          Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DOREEN A. TOBEN                     Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DESCRIBED IN THE
       PROXY STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2016 FISCAL YEAR.

4.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION AND
       AN AMENDMENT AND RESTATEMENT OF THE
       COMPANY'S BY-LAWS TO PERMIT ELIGIBLE
       SHAREHOLDERS TO NOMINATE CANDIDATES FOR
       ELECTION TO THE COMPANY'S BOARD OF
       DIRECTORS IN ACCORDANCE WITH PROCEDURES
       PROVIDING FOR PROXY ACCESS.

5.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION AND
       AN AMENDMENT TO THE COMPANY'S BY-LAWS TO
       MODIFY THE ADVANCE NOTICE WINDOW FOR
       DIRECTOR NOMINATIONS MADE BY SHAREHOLDERS.

6.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       REMOVE LANGUAGE PROVIDING THAT DIRECTORS
       MAY ONLY BE REMOVED BY THE COMPANY'S
       SHAREHOLDERS "FOR CAUSE".

7.     SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS               Shr           Against                        For
       AS DESCRIBED IN THE PROXY STATEMENT, IF
       PROPERLY PRESENTED AT THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 KCG HOLDINGS, INC.                                                                          Agenda Number:  934358082
--------------------------------------------------------------------------------------------------------------------------
        Security:  48244B100
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  KCG
            ISIN:  US48244B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL COLEMAN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DEBRA J. CHRAPATY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHARLES E. HALDEMAN,                Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: RENE M. KERN                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES T. MILDE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN C. (HANS) MORRIS               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ALASTAIR RAMPELL                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DANIEL F. SCHMITT                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LAURIE M. SHAHON                    Mgmt          For                            For

2.     ADVISORY (NON-BINDING) VOTE ON EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 KENNEDY-WILSON HOLDINGS, INC.                                                               Agenda Number:  934419359
--------------------------------------------------------------------------------------------------------------------------
        Security:  489398107
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2016
          Ticker:  KW
            ISIN:  US4893981070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CATHY HENDRICKSON                                         Mgmt          For                            For
       STANLEY R. ZAX                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED
       ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 KERYX BIOPHARMACEUTICALS, INC.                                                              Agenda Number:  934385293
--------------------------------------------------------------------------------------------------------------------------
        Security:  492515101
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  KERX
            ISIN:  US4925151015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEVIN J. CAMERON                                          Mgmt          For                            For
       JOHN P. BUTLER                                            Mgmt          For                            For
       STEVE C. GILMAN                                           Mgmt          Withheld                       Against
       GREGORY P. MADISON                                        Mgmt          For                            For
       DANIEL P. REGAN                                           Mgmt          For                            For
       MICHAEL ROGERS                                            Mgmt          For                            For

2.     THE RATIFICATION OF APPOINTMENT OF UHY LLP                Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.

3.     THE APPROVAL OF THE COMPENSATION OF OUR                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       OUR PROXY STATEMENT.

4.     THE APPROVAL OF AN AMENDMENT TO OUR                       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE
       OUR AUTHORIZED SHARE CAPITAL BY 50,000,000
       SHARES OF COMMON STOCK.

5.     THE APPROVAL OF OUR AMENDED AND RESTATED                  Mgmt          For                            For
       2013 INCENTIVE PLAN TO INCREASE THE NUMBER
       OF AUTHORIZED SHARES ISSUABLE THEREUNDER
       FROM 9,500,000 TO 18,000,000 AND TO
       INSTITUTE A CAP ON DIRECTOR EQUITY
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 KEYSIGHT TECHNOLOGIES, INC.                                                                 Agenda Number:  934324966
--------------------------------------------------------------------------------------------------------------------------
        Security:  49338L103
    Meeting Type:  Annual
    Meeting Date:  17-Mar-2016
          Ticker:  KEYS
            ISIN:  US49338L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES G. CULLEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEAN M. HALLORAN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARK B. TEMPLETON                   Mgmt          For                            For

2.     TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S               Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS KEYSIGHT'S INDEPENDENT PUBLIC ACCOUNTING
       FIRM.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF KEYSIGHT'S NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 KFORCE INC.                                                                                 Agenda Number:  934350505
--------------------------------------------------------------------------------------------------------------------------
        Security:  493732101
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2016
          Ticker:  KFRC
            ISIN:  US4937321010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ELAINE D. ROSEN                                           Mgmt          For                            For
       HOWARD W. SUTTER                                          Mgmt          For                            For
       RALPH E. STRUZZIERO                                       Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS KFORCE'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.

3.     APPROVE KFORCE'S EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     RE-APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE KFORCE INC.
       AMENDED AND RESTATED PERFORMANCE INCENTIVE
       PLAN.

5.     APPROVE THE KFORCE INC. 2016 STOCK                        Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 KIMBALL INTERNATIONAL, INC.                                                                 Agenda Number:  934273979
--------------------------------------------------------------------------------------------------------------------------
        Security:  494274103
    Meeting Type:  Annual
    Meeting Date:  20-Oct-2015
          Ticker:  KBAL
            ISIN:  US4942741038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TIMOTHY J. JAHNKE                                         Mgmt          For                            For
       THOMAS J. TISCHHAUSER                                     Mgmt          For                            For

2.     APPROVE THE KIMBALL INTERNATIONAL, INC.                   Mgmt          For                            For
       AMENDED AND RESTATED 2010 PROFIT SHARING
       INCENTIVE BONUS PLAN.

3.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 KING DIGITAL ENTERTAINMENT PLC                                                              Agenda Number:  934273967
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5258J109
    Meeting Type:  Annual
    Meeting Date:  28-Sep-2015
          Ticker:  KING
            ISIN:  IE00BKJ9QQ58
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO RECEIVE AND CONSIDER KING'S FINANCIAL                  Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2014 TOGETHER WITH THE REPORTS OF KING'S
       BOARD OF DIRECTORS AND AUDITORS THEREON.

2.     TO AUTHORIZE THE BOARD TO FIX THE                         Mgmt          For                            For
       COMPENSATION OF KING'S AUDITORS.

3.     TO RE-ELECT RICCARDO ZACCONI AS A DIRECTOR                Mgmt          For                            For
       OF KING FOLLOWING HIS AUTOMATIC RETIREMENT
       BY ROTATION.

4.     TO RE-ELECT ROBERT S COHN AS A DIRECTOR OF                Mgmt          For                            For
       KING FOLLOWING HIS AUTOMATIC RETIREMENT BY
       ROTATION.

5.     TO AUTHORIZE THE AMENDMENT OF KING'S                      Mgmt          For                            For
       MEMORANDUM OF ASSOCIATION.

6.     TO AUTHORIZE THE AMENDMENT OF KING'S                      Mgmt          For                            For
       ARTICLES OF ASSOCIATION.

7.     TO AUTHORIZE KING TO MAKE MARKET PURCHASES                Mgmt          Against                        Against
       AND OVERSEAS MARKET PURCHASES OF SHARES OF
       ANY CLASS OF KING ON SUCH TERMS AND
       CONDITIONS AND IN SUCH MANNER AS THE BOARD
       MAY FROM TIME TO TIME DETERMINE IN
       ACCORDANCE WITH THE PROVISIONS OF THE
       COMPANIES ACT 2014 AND THE PROVISIONS
       OUTLINED IN RESOLUTION 7.

8.     SUBJECT TO THE PASSING OF RESOLUTION 7, TO                Mgmt          Against                        Against
       APPROVE THE RE-ISSUE PRICE RANGE AT WHICH
       ANY TREASURY SHARES FOR THE TIME BEING HELD
       BY KING MAY BE ISSUED OFF-MARKET.

9.     TO APPROVE AN INCREASE IN THE PERCENTAGE OF               Mgmt          For                            For
       KING SHARES HELD BY BELLARIA AS A RESULT OF
       KING'S REPURCHASE OR REDEMPTION OF SHARES
       ON THE BASIS THAT BELLARIA WILL NOT BE
       OBLIGED TO MAKE AN OFFER TO ALL KING'S
       SHAREHOLDERS UNDER THE IRISH TAKEOVER
       RULES.

10.    TO APPROVE AN INCREASE IN THE PERCENTAGE OF               Mgmt          For                            For
       KING SHARES HELD BY THE BELLARIA/BOARD
       CONCERT PARTY AS A RESULT OF (I) KING'S
       REPURCHASE OR REDEMPTION OF SHARES AND/OR
       (II) THE EXERCISE OF OPTIONS BY THE
       RELEVANT DIRECTORS, ON THE BASIS THAT NO
       MEMBER OF THE BELLARIA/BOARD CONCERT PARTY
       WILL BE OBLIGED TO MAKE AN OFFER TO ALL
       KING'S SHAREHOLDERS UNDER THE IRISH
       TAKEOVER RULES.

11.    TO APPROVE KING'S ACQUISITION OR REDEMPTION               Mgmt          Against                        Against
       OF SHARES HELD BY OR ON BEHALF OF ANY
       DIRECTOR OR PERSON CONNECTED WITH A
       DIRECTOR.




--------------------------------------------------------------------------------------------------------------------------
 KING DIGITAL ENTERTAINMENT PLC                                                              Agenda Number:  934308734
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5258J109
    Meeting Type:  Special
    Meeting Date:  12-Jan-2016
          Ticker:  KING
            ISIN:  IE00BKJ9QQ58
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO APPROVE THE SCHEME                                     Mgmt          For                            For

02     CANCELLATION OF CANCELLATION SHARES                       Mgmt          For                            For

03     DIRECTORS' AUTHORITY TO ALLOT SECURITIES                  Mgmt          For                            For
       AND APPLICATION OF RESERVES

04     AMENDMENT TO ARTICLES OF ASSOCIATION                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KING DIGITAL ENTERTAINMENT PLC                                                              Agenda Number:  934309798
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5258J109
    Meeting Type:  Special
    Meeting Date:  12-Jan-2016
          Ticker:  KING
            ISIN:  IE00BKJ9QQ58
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO APPROVE THE SCHEME                                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KIRKLAND'S, INC.                                                                            Agenda Number:  934415539
--------------------------------------------------------------------------------------------------------------------------
        Security:  497498105
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2016
          Ticker:  KIRK
            ISIN:  US4974981056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS II DIRECTOR: SUSAN S.                   Mgmt          For                            For
       LANIGAN

1.2    ELECTION OF CLASS II DIRECTOR: W. MICHAEL                 Mgmt          For                            For
       MADDEN

1.3    ELECTION OF CLASS II DIRECTOR: CHARLIE                    Mgmt          For                            For
       PLEAS, III

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.

3.     TO APPROVE, ON AN ADVISORY BASIS,                         Mgmt          For                            For
       COMPENSATION FOR OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO APPROVE AN AMENDMENT OF THE COMPANY'S                  Mgmt          For                            For
       2002 EMPLOYEE STOCK PURCHASE PLAN TO
       INCREASE THE NUMBER OF SHARES AVAILABLE FOR
       ISSUANCE UNDER THAT PLAN.




--------------------------------------------------------------------------------------------------------------------------
 KITE PHARMA, INC.                                                                           Agenda Number:  934397919
--------------------------------------------------------------------------------------------------------------------------
        Security:  49803L109
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2016
          Ticker:  KITE
            ISIN:  US49803L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MS. FARAH CHAMPSI                                         Mgmt          For                            For
       MR. ROY DOUMANI                                           Mgmt          Withheld                       Against
       MR. RAN NUSSBAUM                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 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.




--------------------------------------------------------------------------------------------------------------------------
 KNIGHT TRANSPORTATION, INC.                                                                 Agenda Number:  934360847
--------------------------------------------------------------------------------------------------------------------------
        Security:  499064103
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  KNX
            ISIN:  US4990641031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEVIN P. KNIGHT                                           Mgmt          For                            For
       MICHAEL GARNREITER                                        Mgmt          For                            For
       DAVID A. JACKSON                                          Mgmt          For                            For
       ROBERT E. SYNOWICKI, JR                                   Mgmt          For                            For

2.     ELECTION OF ROBERTA ROBERTS SHANK TO SERVE                Mgmt          For                            For
       THE REMAINDER OF HER TERM AS A CLASS I
       DIRECTOR.

3.     ADVISORY, NON-BINDING VOTE TO APPROVE                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2016.

5.     APPROVAL OF MANAGEMENT'S PROXY ACCESS                     Mgmt          For                            For
       PROPOSAL.

6.     VOTE ON SHAREHOLDER PROPOSAL REGARDING                    Shr           Against                        For
       PROXY ACCESS, IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 KNOLL, INC.                                                                                 Agenda Number:  934352991
--------------------------------------------------------------------------------------------------------------------------
        Security:  498904200
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  KNL
            ISIN:  US4989042001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN F. MAYPOLE                                           Mgmt          For                            For
       JEFFREY A. HARRIS                                         Mgmt          For                            For
       KATHLEEN G. BRADLEY                                       Mgmt          For                            For

2.     TO RATIFY SELECTION OF ERNST & YOUNG LLP AS               Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 KONA GRILL, INC.                                                                            Agenda Number:  934342659
--------------------------------------------------------------------------------------------------------------------------
        Security:  50047H201
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  KONA
            ISIN:  US50047H2013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARCUS E. JUNDT                                           Mgmt          For                            For
       LEONARD M. NEWMAN                                         Mgmt          For                            For
       ANTHONY L. WINCZEWSKI                                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 KOPPERS HOLDINGS INC.                                                                       Agenda Number:  934379113
--------------------------------------------------------------------------------------------------------------------------
        Security:  50060P106
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  KOP
            ISIN:  US50060P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: CYNTHIA A. BALDWIN                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: LEROY M. BALL, JR.                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: SHARON FENG                         Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: DAVID M. HILLENBRAND                Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: ALBERT J. NEUPAVER                  Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: LOUIS L. TESTONI                    Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: STEPHEN R. TRITCH                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: T. MICHAEL YOUNG                    Mgmt          For                            For

2.     PROPOSAL TO APPROVE OUR AMENDED AND                       Mgmt          For                            For
       RESTATED 2005 LONG TERM INCENTIVE PLAN.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 KORN/FERRY INTERNATIONAL                                                                    Agenda Number:  934269538
--------------------------------------------------------------------------------------------------------------------------
        Security:  500643200
    Meeting Type:  Annual
    Meeting Date:  24-Sep-2015
          Ticker:  KFY
            ISIN:  US5006432000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DOYLE N. BENEBY                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: GARY D. BURNISON                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: WILLIAM R. FLOYD                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: CHRISTINA A. GOLD                   Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JERRY P. LEAMON                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: DEBRA J. PERRY                      Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: GEORGE T. SHAHEEN                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: HARRY L. YOU                        Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE ADVISORY                          Mgmt          For                            For
       (NON-BINDING) RESOLUTION REGARDING 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 THE
       COMPANY'S 2016 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 KRISPY KREME DOUGHNUTS, INC.                                                                Agenda Number:  934415616
--------------------------------------------------------------------------------------------------------------------------
        Security:  501014104
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  KKD
            ISIN:  US5010141043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES A. BLIXT                                          Mgmt          No vote
       LYNN CRUMP-CAINE                                          Mgmt          No vote
       ROBERT S. MCCOY, JR.                                      Mgmt          No vote
       ANDREW J. SCHINDLER                                       Mgmt          No vote

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          No vote
       OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED
       IN OUR 2016 PROXY STATEMENT.

3.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          No vote
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR ITS FISCAL YEAR ENDING JANUARY 29,
       2017.




--------------------------------------------------------------------------------------------------------------------------
 KVH INDUSTRIES, INC.                                                                        Agenda Number:  934413674
--------------------------------------------------------------------------------------------------------------------------
        Security:  482738101
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2016
          Ticker:  KVHI
            ISIN:  US4827381017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS II DIRECTOR: MARTIN A.                  Mgmt          For                            For
       KITS VAN HEYNINGEN

1.2    ELECTION OF CLASS II DIRECTOR: CHARLES R.                 Mgmt          For                            For
       TRIMBLE

2.     TO APPROVE THE KVH INDUSTRIES, INC., 2016                 Mgmt          For                            For
       EQUITY AND INCENTIVE PLAN, UNDER WHICH AN
       AGGREGATE OF 4,716,988 SHARES OF OUR COMMON
       STOCK WILL BE MADE AVAILABLE FOR
       DISCRETIONARY GRANTS OF STOCK OPTIONS,
       RESTRICTED STOCK AND OTHER STOCK-BASED
       AWARDS

3.     TO APPROVE THE KVH INDUSTRIES, INC.,                      Mgmt          For                            For
       AMENDED AND RESTATED 1996 EMPLOYEE STOCK
       PURCHASE PLAN TO INCREASE THE NUMBER OF
       SHARES OF COMMON STOCK AVAILABLE IN THE
       PLAN BY 1,000,000 TO 1,650,000

4.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 KYTHERA BIOPHARMACEUTICALS, INC.                                                            Agenda Number:  934273551
--------------------------------------------------------------------------------------------------------------------------
        Security:  501570105
    Meeting Type:  Special
    Meeting Date:  28-Sep-2015
          Ticker:  KYTH
            ISIN:  US5015701056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       AUGUST 4, 2015 (AS IT MAY BE FURTHER
       AMENDED FROM TIME TO TIME), BY AND AMONG
       ALLERGAN PLC, KETO MERGER SUB, INC. AND
       KYTHERA BIOPHARMACEUTICALS, INC. (THE
       "MERGER PROPOSAL")

2      APPROVAL OF THE ADJOURNMENT OF THE SPECIAL                Mgmt          For                            For
       MEETING TO ANOTHER DATE AND PLACE IF
       NECESSARY OR APPROPRIATE TO SOLICIT
       ADDITIONAL VOTES IN FAVOR OF THE MERGER
       PROPOSAL

3      APPROVAL, ON A NON-BINDING, ADVISORY BASIS,               Mgmt          For                            For
       THE COMPENSATION TO BE PAID TO KYTHERA
       BIOPHARMACEUTICALS, INC.'S NAMED EXECUTIVE
       OFFICERS THAT IS BASED ON OR OTHERWISE
       RELATES TO THE MERGER




--------------------------------------------------------------------------------------------------------------------------
 LA JOLLA PHARMACEUTICAL COMPANY                                                             Agenda Number:  934262736
--------------------------------------------------------------------------------------------------------------------------
        Security:  503459604
    Meeting Type:  Annual
    Meeting Date:  19-Aug-2015
          Ticker:  LJPC
            ISIN:  US5034596040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE F TIDMARSH, M.D.                                   Mgmt          For                            For
       KEVIN C. TANG                                             Mgmt          For                            For
       LAURA L. DOUGLASS                                         Mgmt          For                            For
       CRAIG A. JOHNSON                                          Mgmt          For                            For
       ROBERT H. ROSEN                                           Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF SQUAR, MILNER,                 Mgmt          For                            For
       PETERSON, MIRANDA & WILLIAMSON, LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015.

3.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       2013 EQUITY INCENTIVE PLAN TO INCREASE THE
       NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
       THEREUNDER.




--------------------------------------------------------------------------------------------------------------------------
 LA QUINTA HOLDINGS INC.                                                                     Agenda Number:  934378680
--------------------------------------------------------------------------------------------------------------------------
        Security:  50420D108
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  LQ
            ISIN:  US50420D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES R. ABRAHAMSON                                       Mgmt          For                            For
       GLENN ALBA                                                Mgmt          For                            For
       SCOTT O. BERGREN                                          Mgmt          For                            For
       ALAN J. BOWERS                                            Mgmt          For                            For
       HENRY G. CISNEROS                                         Mgmt          For                            For
       KEITH A. CLINE                                            Mgmt          For                            For
       GIOVANNI CUTAIA                                           Mgmt          For                            For
       BRIAN KIM                                                 Mgmt          For                            For
       MITESH B. SHAH                                            Mgmt          For                            For
       GARY M. SUMERS                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2016.

3.     TO APPROVE THE AMENDED AND RESTATED LA                    Mgmt          For                            For
       QUINTA HOLDINGS INC. 2014 OMNIBUS INCENTIVE
       PLAN.

4.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

5.     TO DETERMINE, IN A NON-BINDING ADVISORY                   Mgmt          3 Years                        Against
       VOTE, THE FREQUENCY OF NON-BINDING ADVISORY
       VOTES ON THE COMPENSATION PAID TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 LA-Z-BOY INCORPORATED                                                                       Agenda Number:  934259373
--------------------------------------------------------------------------------------------------------------------------
        Security:  505336107
    Meeting Type:  Annual
    Meeting Date:  19-Aug-2015
          Ticker:  LZB
            ISIN:  US5053361078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KURT L. DARROW                                            Mgmt          For                            For
       RICHARD M. GABRYS                                         Mgmt          For                            For
       DAVID K. HEHL                                             Mgmt          For                            For
       EDWIN J. HOLMAN                                           Mgmt          For                            For
       JANET E. KERR                                             Mgmt          For                            For
       MICHAEL T. LAWTON                                         Mgmt          For                            For
       H. GEORGE LEVY, MD                                        Mgmt          For                            For
       W. ALAN MCCOLLOUGH                                        Mgmt          For                            For
       DR. NIDO R. QUBEIN                                        Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS SET FORTH IN THE
       PROXY STATEMENT.

3.     BOARD'S PROPOSAL TO RATIFY                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 LABORATORY CORP. OF AMERICA HOLDINGS                                                        Agenda Number:  934363918
--------------------------------------------------------------------------------------------------------------------------
        Security:  50540R409
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  LH
            ISIN:  US50540R4092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KERRII B. ANDERSON                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEAN-LUC BELINGARD                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: D. GARY GILLILAND,                  Mgmt          For                            For
       M.D., PH.D.

1D.    ELECTION OF DIRECTOR: DAVID P. KING                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GARHENG KONG, M.D.,                 Mgmt          For                            For
       PH.D.

1F.    ELECTION OF DIRECTOR: ROBERT E.                           Mgmt          For                            For
       MITTELSTAEDT, JR.

1G.    ELECTION OF DIRECTOR: PETER M. NEUPERT                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHELLE P. PARHAM                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ADAM H. SCHECHTER                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: R. SANDERS WILLIAMS,                Mgmt          For                            For
       M.D.

2.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

3.     TO APPROVE THE COMPANY'S 2016 OMNIBUS                     Mgmt          For                            For
       INCENTIVE PLAN.

4.     TO APPROVE THE COMPANY'S 2016 EMPLOYEE                    Mgmt          For                            For
       STOCK PURCHASE PLAN.

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

6.     SHAREHOLDER PROPOSAL TO REQUIRE BOARD                     Shr           Against                        For
       REPORTS RELATED TO THE ZIKA VIRUS.




--------------------------------------------------------------------------------------------------------------------------
 LADENBURG THALMANN FINL SVCS INC.                                                           Agenda Number:  934400641
--------------------------------------------------------------------------------------------------------------------------
        Security:  50575Q102
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  LTS
            ISIN:  US50575Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HENRY C. BEINSTEIN                                        Mgmt          For                            For
       PHILLIP FROST, M.D.                                       Mgmt          Withheld                       Against
       BRIAN S. GENSON                                           Mgmt          For                            For
       SAUL GILINSKI                                             Mgmt          For                            For
       DR. RICHARD M. KRASNO                                     Mgmt          For                            For
       RICHARD J. LAMPEN                                         Mgmt          For                            For
       HOWARD M. LORBER                                          Mgmt          Withheld                       Against
       JEFFREY S. PODELL                                         Mgmt          For                            For
       JACQUELINE M. SIMKIN                                      Mgmt          For                            For
       MARK ZEITCHICK                                            Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS ("SAY ON
       PAY").

3.     ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          3 Years                        Against
       APPROVAL OF EXECUTIVE COMPENSATION.

4.     APPROVAL OF AN AMENDMENT TO OUR ARTICLES OF               Mgmt          For                            For
       INCORPORATION TO INCREASE THE NUMBER OF
       SHARES OF COMMON STOCK AUTHORIZED FROM
       800,000,000 TO 1,000,000,000.

5.     APPROVAL OF AN AMENDMENT TO OUR ARTICLES OF               Mgmt          Against                        Against
       INCORPORATION TO INCREASE THE NUMBER OF
       SHARES OF PREFERRED STOCK AUTHORIZED FROM
       25,000,000 TO 50,000,000.

6.     APPROVAL OF THE RATIFICATION OF THE                       Mgmt          For                            For
       APPOINTMENT OF EISNERAMPER LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 LAMAR ADVERTISING COMPANY                                                                   Agenda Number:  934383617
--------------------------------------------------------------------------------------------------------------------------
        Security:  512816109
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  LAMR
            ISIN:  US5128161099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN MAXWELL HAMILTON                                     Mgmt          For                            For
       JOHN E. KOERNER, III                                      Mgmt          For                            For
       STEPHEN P. MUMBLOW                                        Mgmt          For                            For
       THOMAS V. REIFENHEISER                                    Mgmt          For                            For
       ANNA REILLY                                               Mgmt          For                            For
       KEVIN P. REILLY, JR.                                      Mgmt          For                            For
       WENDELL REILLY                                            Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2016.




--------------------------------------------------------------------------------------------------------------------------
 LANCASTER COLONY CORPORATION                                                                Agenda Number:  934287081
--------------------------------------------------------------------------------------------------------------------------
        Security:  513847103
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2015
          Ticker:  LANC
            ISIN:  US5138471033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES B. BACHMANN                                         Mgmt          For                            For
       NEELI BENDAPUDI                                           Mgmt          For                            For
       WILLIAM H. CARTER                                         Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE CORPORATION'S NAMED
       EXECUTIVE OFFICERS

3.     TO APPROVE THE LANCASTER COLONY CORPORATION               Mgmt          For                            For
       2015 OMNIBUS INCENTIVE PLAN

4.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE CORPORATION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING JUNE 30, 2016




--------------------------------------------------------------------------------------------------------------------------
 LANDAUER, INC.                                                                              Agenda Number:  934321059
--------------------------------------------------------------------------------------------------------------------------
        Security:  51476K103
    Meeting Type:  Annual
    Meeting Date:  18-Feb-2016
          Ticker:  LDR
            ISIN:  US51476K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY A. BAILEY                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL P. KAMINSKI                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL T. LEATHERMAN               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID E. MEADOR                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING SEPTEMBER 30, 2016.

3.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     TO APPROVE THE 2016 LANDAUER, INC.                        Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 LANDEC CORPORATION                                                                          Agenda Number:  934277446
--------------------------------------------------------------------------------------------------------------------------
        Security:  514766104
    Meeting Type:  Annual
    Meeting Date:  15-Oct-2015
          Ticker:  LNDC
            ISIN:  US5147661046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALBERT D. BOLLES                                          Mgmt          For                            For
       TONIA PANKOPF                                             Mgmt          For                            For
       ROBERT TOBIN                                              Mgmt          For                            For
       NICHOLAS TOMPKINS                                         Mgmt          For                            For
       MOLLY A. HEMMETER                                         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 MAY 29, 2016.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 LANDS' END, INC.                                                                            Agenda Number:  934360835
--------------------------------------------------------------------------------------------------------------------------
        Security:  51509F105
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  LE
            ISIN:  US51509F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT GALVIN                                             Mgmt          For                            For
       ELIZABETH DARST LEYKUM                                    Mgmt          For                            For
       JOSEPHINE LINDEN                                          Mgmt          For                            For
       FEDERICA MARCHIONNI                                       Mgmt          For                            For
       JOHN T. MCCLAIN                                           Mgmt          For                            For
       JIGNESH PATEL                                             Mgmt          For                            For
       JONAH STAW                                                Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     RATIFY THE APPOINTMENT BY THE AUDIT                       Mgmt          For                            For
       COMMITTEE OF DELOITTE & TOUCHE LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 LANDSTAR SYSTEM, INC.                                                                       Agenda Number:  934370735
--------------------------------------------------------------------------------------------------------------------------
        Security:  515098101
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  LSTR
            ISIN:  US5150981018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANTHONY J. ORLANDO                                        Mgmt          For                            For
       HOMAIRA AKBARI                                            Mgmt          For                            For
       DIANA M. MURPHY                                           Mgmt          For                            For
       LARRY J. THOELE                                           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 VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF THE COMPANY'S AMENDED AND                     Mgmt          For                            For
       RESTATED 2013 DIRECTORS STOCK COMPENSATION
       PLAN.

5.     RE-APPROVAL OF THE MATERIAL TERMS OF                      Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE COMPANY'S 2011
       EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       COMPANY'S AMENDED AND RESTATED BYLAWS
       DESIGNATING THE COURT OF CHANCERY OF THE
       STATE OF DELAWARE AS THE EXCLUSIVE FORUM
       FOR CERTAIN LEGAL ACTION.




--------------------------------------------------------------------------------------------------------------------------
 LANTHEUS HOLDINGS, INC.                                                                     Agenda Number:  934359945
--------------------------------------------------------------------------------------------------------------------------
        Security:  516544103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  LNTH
            ISIN:  US5165441032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARY ANNE HEINO                                           Mgmt          For                            For
       SAMUEL LENO                                               Mgmt          For                            For
       DR. DERACE L. SCHAFFER                                    Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT TO THE LANTHEUS                  Mgmt          For                            For
       HOLDINGS, INC. 2015 EQUITY INCENTIVE PLAN.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING ON DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 LATTICE SEMICONDUCTOR CORPORATION                                                           Agenda Number:  934400324
--------------------------------------------------------------------------------------------------------------------------
        Security:  518415104
    Meeting Type:  Annual
    Meeting Date:  13-May-2016
          Ticker:  LSCC
            ISIN:  US5184151042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DARIN G. BILLERBECK                                       Mgmt          For                            For
       ROBIN A. ABRAMS                                           Mgmt          For                            For
       JOHN BOURGOIN                                             Mgmt          For                            For
       ROBERT R. HERB                                            Mgmt          For                            For
       MARK E. JENSEN                                            Mgmt          For                            For
       D. JEFFERY RICHARDSON                                     Mgmt          For                            For
       FREDERICK D. WEBER                                        Mgmt          For                            For

2.     TO APPROVE, AS AN ADVISORY VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS

3.     TO APPROVE THE AMENDED LATTICE                            Mgmt          For                            For
       SEMICONDUCTOR CORPORATION 2013 INCENTIVE
       PLAN

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016




--------------------------------------------------------------------------------------------------------------------------
 LAWSON PRODUCTS, INC.                                                                       Agenda Number:  934354503
--------------------------------------------------------------------------------------------------------------------------
        Security:  520776105
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  LAWS
            ISIN:  US5207761058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES S. ERRANT                                           Mgmt          For                            For
       LEE S. HILLMAN                                            Mgmt          For                            For
       MICHAEL G. DECATA                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP.




--------------------------------------------------------------------------------------------------------------------------
 LAZARD LTD                                                                                  Agenda Number:  934344336
--------------------------------------------------------------------------------------------------------------------------
        Security:  G54050102
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2016
          Ticker:  LAZ
            ISIN:  BMG540501027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD N. HAASS                                          Mgmt          For                            For
       JANE L. MENDILLO                                          Mgmt          For                            For
       RICHARD D. PARSONS                                        Mgmt          For                            For

2.     NON-BINDING ADVISORY VOTE REGARDING                       Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     APPROVAL OF THE LAZARD LTD 2016 FRENCH                    Mgmt          For                            For
       SUB-PLAN.

4.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS LAZARD LTD'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016
       AND AUTHORIZATION OF LAZARD LTD'S BOARD OF
       DIRECTORS, ACTING BY THE AUDIT COMMITTEE,
       TO SET THEIR REMUNERATION.

5.     CONSIDERATION OF THE NON-BINDING                          Shr           Against                        For
       SHAREHOLDER PROPOSAL SET FORTH IN THE PROXY
       STATEMENT (IF PROPERLY PRESENTED AT THE
       MEETING).




--------------------------------------------------------------------------------------------------------------------------
 LDR HOLDING CORPORATION                                                                     Agenda Number:  934341190
--------------------------------------------------------------------------------------------------------------------------
        Security:  50185U105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  LDRH
            ISIN:  US50185U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTOPHE LAVIGNE                                        Mgmt          For                            For
       WILLIAM W. BURKE                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          3 Years                        Against
       FREQUENCY OF FUTURE ADVISORY RESOLUTIONS TO
       APPROVE EXECUTIVE COMPENSATION.

5.     APPROVAL OF THE RULES OF THE LDR HOLDING                  Mgmt          Against                        Against
       CORPORATION 2013 EQUITY INCENTIVE PLAN FOR
       THE GRANT OF OPTIONS, PERFORMANCE UNITS AND
       RESTRICTED STOCK UNITS TO PARTICIPANTS IN
       FRANCE.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 LEGG MASON, INC.                                                                            Agenda Number:  934245487
--------------------------------------------------------------------------------------------------------------------------
        Security:  524901105
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2015
          Ticker:  LM
            ISIN:  US5249011058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT E. ANGELICA                                        Mgmt          For                            For
       CAROL ANTHONY DAVIDSON                                    Mgmt          For                            For
       BARRY W. HUFF                                             Mgmt          For                            For
       DENNIS M. KASS                                            Mgmt          For                            For
       CHERYL GORDON KRONGARD                                    Mgmt          For                            For
       JOHN V. MURPHY                                            Mgmt          For                            For
       JOHN H. MYERS                                             Mgmt          For                            For
       W. ALLEN REED                                             Mgmt          For                            For
       MARGARET M. RICHARDSON                                    Mgmt          For                            For
       KURT L. SCHMOKE                                           Mgmt          For                            For
       JOSEPH A. SULLIVAN                                        Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF LEGG MASON'S NAMED
       EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS LEGG MASON'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
       2016.




--------------------------------------------------------------------------------------------------------------------------
 LEGGETT & PLATT, INCORPORATED                                                               Agenda Number:  934349576
--------------------------------------------------------------------------------------------------------------------------
        Security:  524660107
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  LEG
            ISIN:  US5246601075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT E. BRUNNER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT G. CULP, III                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: R. TED ENLOE, III                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MATTHEW C. FLANIGAN                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KARL G. GLASSMAN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOSEPH W. MCCLANATHAN               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JUDY C. ODOM                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PHOEBE A. WOOD                      Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.

3.     AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION AS DESCRIBED IN THE
       COMPANY'S PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 LEMAITRE VASCULAR, INC.                                                                     Agenda Number:  934402417
--------------------------------------------------------------------------------------------------------------------------
        Security:  525558201
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  LMAT
            ISIN:  US5255582018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE W. LEMAITRE                                        Mgmt          For                            For
       DAVID B. ROBERTS                                          Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS

3.     TO RATIFY GRANT THORNTON LLP AS OUR                       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016




--------------------------------------------------------------------------------------------------------------------------
 LENDINGCLUB CORPORATION                                                                     Agenda Number:  934405463
--------------------------------------------------------------------------------------------------------------------------
        Security:  52603A109
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2016
          Ticker:  LC
            ISIN:  US52603A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN J. MACK                                              Mgmt          Withheld                       Against
       MARY MEEKER                                               Mgmt          For                            For
       JOHN C. (HANS) MORRIS                                     Mgmt          Withheld                       Against

2.     APPROVE, ON A NON-BINDING ADVISORY BASIS,                 Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN OUR PROXY
       STATEMENT.

3.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 LENDINGTREE INC                                                                             Agenda Number:  934408736
--------------------------------------------------------------------------------------------------------------------------
        Security:  52603B107
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2016
          Ticker:  TREE
            ISIN:  US52603B1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NEAL DERMER                                               Mgmt          For                            For
       ROBIN HENDERSON                                           Mgmt          For                            For
       PETER HORAN                                               Mgmt          For                            For
       DOUGLAS LEBDA                                             Mgmt          For                            For
       STEVEN OZONIAN                                            Mgmt          For                            For
       SARAS SARASVATHY                                          Mgmt          For                            For
       CRAIG TROYER                                              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 2016 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  934331048
--------------------------------------------------------------------------------------------------------------------------
        Security:  526057104
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2016
          Ticker:  LEN
            ISIN:  US5260571048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       IRVING BOLOTIN                                            Mgmt          For                            For
       STEVEN L. GERARD                                          Mgmt          For                            For
       THERON I. "TIG" GILLIAM                                   Mgmt          For                            For
       SHERRILL W. HUDSON                                        Mgmt          For                            For
       SIDNEY LAPIDUS                                            Mgmt          For                            For
       TERI P. MCCLURE                                           Mgmt          For                            For
       STUART A. MILLER                                          Mgmt          For                            For
       ARMANDO OLIVERA                                           Mgmt          For                            For
       JEFFREY SONNENFELD                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS LENNAR'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING NOVEMBER 30, 2016.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF LENNAR'S NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL OF THE LENNAR CORPORATION 2016                   Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

5.     APPROVAL OF THE LENNAR CORPORATION 2016                   Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.

6.     APPROVAL OF A STOCKHOLDER PROPOSAL                        Shr           For                            Against
       REGARDING OUR COMMON STOCK VOTING
       STRUCTURE, IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  934331048
--------------------------------------------------------------------------------------------------------------------------
        Security:  526057302
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2016
          Ticker:  LENB
            ISIN:  US5260573028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       IRVING BOLOTIN                                            Mgmt          For                            For
       STEVEN L. GERARD                                          Mgmt          For                            For
       THERON I. "TIG" GILLIAM                                   Mgmt          For                            For
       SHERRILL W. HUDSON                                        Mgmt          For                            For
       SIDNEY LAPIDUS                                            Mgmt          For                            For
       TERI P. MCCLURE                                           Mgmt          For                            For
       STUART A. MILLER                                          Mgmt          For                            For
       ARMANDO OLIVERA                                           Mgmt          For                            For
       JEFFREY SONNENFELD                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS LENNAR'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING NOVEMBER 30, 2016.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF LENNAR'S NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL OF THE LENNAR CORPORATION 2016                   Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

5.     APPROVAL OF THE LENNAR CORPORATION 2016                   Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.

6.     APPROVAL OF A STOCKHOLDER PROPOSAL                        Shr           For                            Against
       REGARDING OUR COMMON STOCK VOTING
       STRUCTURE, IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 LENNOX INTERNATIONAL INC.                                                                   Agenda Number:  934354022
--------------------------------------------------------------------------------------------------------------------------
        Security:  526107107
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  LII
            ISIN:  US5261071071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TODD M. BLUEDORN                                          Mgmt          For                            For
       KIM K.W. RUCKER                                           Mgmt          For                            For
       TERRY D. STINSON                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN OUR PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 LEXICON PHARMACEUTICALS, INC.                                                               Agenda Number:  934337141
--------------------------------------------------------------------------------------------------------------------------
        Security:  528872302
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  LXRX
            ISIN:  US5288723027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAYMOND DEBBANE                                           Mgmt          For                            For
       ROBERT LEFKOWITZ, M.D.                                    Mgmt          For                            For
       ALAN S. NIES, M.D.                                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS

3.     RATIFICATION AND APPROVAL OF THE                          Mgmt          For                            For
       APPOINTMENT OF ERNST & YOUNG LLP AS THE
       COMPANY'S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016




--------------------------------------------------------------------------------------------------------------------------
 LGI HOMES, INC.                                                                             Agenda Number:  934348942
--------------------------------------------------------------------------------------------------------------------------
        Security:  50187T106
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  LGIH
            ISIN:  US50187T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RYAN EDONE                                                Mgmt          For                            For
       DUNCAN GAGE                                               Mgmt          For                            For
       ERIC LIPAR                                                Mgmt          For                            For
       BRYAN SANSBURY                                            Mgmt          For                            For
       STEVEN SMITH                                              Mgmt          Withheld                       Against
       ROBERT VAHRADIAN                                          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 APPROVE THE 2016 LGI HOMES, INC.                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 LHC GROUP, INC.                                                                             Agenda Number:  934413636
--------------------------------------------------------------------------------------------------------------------------
        Security:  50187A107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  LHCG
            ISIN:  US50187A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN L. INDEST                                            Mgmt          For                            For
       RONALD T. NIXON                                           Mgmt          Withheld                       Against
       W.J. "BILLY" TAUZIN                                       Mgmt          Withheld                       Against
       KENNETH E. THORPE                                         Mgmt          For                            For

2.     TO ADOPT, ON AN ADVISORY BASIS, A                         Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       THE NAMED EXECUTIVE OFFICERS.

3.     THE RATIFICATION OF THE SELECTION OF KPMG                 Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 LIBBEY INC.                                                                                 Agenda Number:  934364542
--------------------------------------------------------------------------------------------------------------------------
        Security:  529898108
    Meeting Type:  Annual
    Meeting Date:  10-May-2016
          Ticker:  LBY
            ISIN:  US5298981086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CARLOS V. DUNO                                            Mgmt          For                            For
       GINGER M. JONES                                           Mgmt          For                            For
       EILEEN A. MALLESCH                                        Mgmt          For                            For

2.     APPROVE, BY NON-BINDING VOTE, 2015                        Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     APPROVAL OF THE LIBBEY INC. 2016 OMNIBUS                  Mgmt          For                            For
       INCENTIVE PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS LIBBEY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY TAX INC.                                                                            Agenda Number:  934268168
--------------------------------------------------------------------------------------------------------------------------
        Security:  53128T102
    Meeting Type:  Annual
    Meeting Date:  18-Sep-2015
          Ticker:  TAX
            ISIN:  US53128T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN R. GAREL                                             Mgmt          For                            For
       STEVEN IBBOTSON                                           Mgmt          For                            For
       ROSS N. LONGFIELD                                         Mgmt          For                            For
       GEORGE T. ROBSON                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING APRIL 30, 2016.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY TRIPADVISOR HOLDINGS, INC.                                                          Agenda Number:  934382475
--------------------------------------------------------------------------------------------------------------------------
        Security:  531465102
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  LTRPA
            ISIN:  US5314651028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LARRY E. ROMRELL                                          Mgmt          For                            For
       J. DAVID WARGO                                            Mgmt          For                            For

2.     A PROPOSAL TO RATIFY THE SELECTION OF KPMG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 LIFELOCK, INC.                                                                              Agenda Number:  934351127
--------------------------------------------------------------------------------------------------------------------------
        Security:  53224V100
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  LOCK
            ISIN:  US53224V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TODD DAVIS                                                Mgmt          For                            For
       DAVID COWAN                                               Mgmt          For                            For
       J. MILLER STUDENMUND                                      Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO APPROVE THE SENIOR EXECUTIVE BONUS PLAN.               Mgmt          For                            For

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 LIFEPOINT HEALTH, INC.                                                                      Agenda Number:  934403712
--------------------------------------------------------------------------------------------------------------------------
        Security:  53219L109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2016
          Ticker:  LPNT
            ISIN:  US53219L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KERMIT R. CRAWFORD                                        Mgmt          For                            For
       JANA R. SCHREUDER                                         Mgmt          For                            For
       REED V. TUCKSON                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
       AS PRESENTED IN THE PROXY STATEMENT.

3.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 LIFEWAY FOODS, INC.                                                                         Agenda Number:  934303405
--------------------------------------------------------------------------------------------------------------------------
        Security:  531914109
    Meeting Type:  Annual
    Meeting Date:  14-Dec-2015
          Ticker:  LWAY
            ISIN:  US5319141090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RENZO BERNARDI                                            Mgmt          For                            For
       PAUL LEE                                                  Mgmt          Withheld                       Against
       MARIANO LOZANO                                            Mgmt          For                            For
       JASON SCHER                                               Mgmt          Withheld                       Against
       POL SIKAR                                                 Mgmt          Withheld                       Against
       JULIE SMOLYANSKY                                          Mgmt          For                            For
       LUDMILA SMOLYANSKY                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF MAYER HOFFMAN                Mgmt          For                            For
       MCCANN P.C. AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.

3.     TO APPROVE THE LIFEWAY FOODS, INC. 2015                   Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 LIFEWAY FOODS, INC.                                                                         Agenda Number:  934411985
--------------------------------------------------------------------------------------------------------------------------
        Security:  531914109
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2016
          Ticker:  LWAY
            ISIN:  US5319141090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RENZO BERNARDI                                            Mgmt          Withheld                       Against
       SUSIE HULTQUIST                                           Mgmt          For                            For
       PAUL LEE                                                  Mgmt          Withheld                       Against
       MARIANO LOZANO                                            Mgmt          Withheld                       Against
       JASON SCHER                                               Mgmt          Withheld                       Against
       POL SIKAR                                                 Mgmt          Withheld                       Against
       JULIE SMOLYANSKY                                          Mgmt          For                            For
       LUDMILA SMOLYANSKY                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF MAYER HOFFMAN                Mgmt          For                            For
       MCCANN P.C. AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.

3.     THE VOTE UPON A NON-BINDING ADVISORY                      Mgmt          For                            For
       RESOLUTION APPROVING THE COMPANY'S
       COMPENSATION FOR NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 LIMONEIRA COMPANY                                                                           Agenda Number:  934330705
--------------------------------------------------------------------------------------------------------------------------
        Security:  532746104
    Meeting Type:  Annual
    Meeting Date:  22-Mar-2016
          Ticker:  LMNR
            ISIN:  US5327461043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LECIL E. COLE                                             Mgmt          For                            For
       GORDON E. KIMBALL                                         Mgmt          For                            For
       SCOTT S. SLATER                                           Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF LIMONEIRA COMPANY FOR
       THE YEAR ENDING OCTOBER 31, 2016.

3.     ADVISORY VOTE FOR THE APPROVAL OF THE                     Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 LINCOLN ELECTRIC HOLDINGS, INC.                                                             Agenda Number:  934352369
--------------------------------------------------------------------------------------------------------------------------
        Security:  533900106
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2016
          Ticker:  LECO
            ISIN:  US5339001068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CURTIS E. ESPELAND                                        Mgmt          For                            For
       STEPHEN G. HANKS                                          Mgmt          For                            For
       MICHAEL F. HILTON                                         Mgmt          For                            For
       KATHRYN JO LINCOLN                                        Mgmt          For                            For
       WILLIAM E MACDONALD III                                   Mgmt          For                            For
       PHILLIP J. MASON                                          Mgmt          For                            For
       GEORGE H. WALLS, JR.                                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR
       THE YEAR ENDING DECEMBER 31, 2016.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 LINDSAY CORPORATION                                                                         Agenda Number:  934314078
--------------------------------------------------------------------------------------------------------------------------
        Security:  535555106
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2016
          Ticker:  LNN
            ISIN:  US5355551061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL C. NAHL                                           Mgmt          For                            For
       WILLIAM F. WELSH II                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING AUGUST 31, 2016.

3.     NON-BINDING VOTE ON RESOLUTION TO APPROVE                 Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 LINKEDIN CORPORATION                                                                        Agenda Number:  934401681
--------------------------------------------------------------------------------------------------------------------------
        Security:  53578A108
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2016
          Ticker:  LNKD
            ISIN:  US53578A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       A. GEORGE "SKIP" BATTLE                                   Mgmt          Withheld                       Against
       MICHAEL J. MORITZ                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS OF LINKEDIN CORPORATION
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2016.

3.     STOCKHOLDER PROPOSAL REGARDING A REPORT TO                Shr           Against
       STOCKHOLDERS FOR PLANS TO INCREASE RACIAL
       AND GENDER DIVERSITY ON OUR BOARD.




--------------------------------------------------------------------------------------------------------------------------
 LION BIOTECHNOLOGIES, INC.                                                                  Agenda Number:  934404891
--------------------------------------------------------------------------------------------------------------------------
        Security:  53619R102
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2016
          Ticker:  LBIO
            ISIN:  US53619R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ELMA HAWKINS                                              Mgmt          For                            For
       MERRILL A. MCPEAK                                         Mgmt          For                            For
       SANFORD J. HILLSBERG                                      Mgmt          Withheld                       Against
       JAY VENKATESAN                                            Mgmt          For                            For
       RYAN MAYNARD                                              Mgmt          For                            For

2.     APPROVE, ON A NON-BINDING ADVISORY BASIS,                 Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

3.     RATIFY THE APPOINTMENT OF MARCUM, LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 LIONBRIDGE TECHNOLOGIES, INC.                                                               Agenda Number:  934349247
--------------------------------------------------------------------------------------------------------------------------
        Security:  536252109
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  LIOX
            ISIN:  US5362521099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR: EDWARD A.                  Mgmt          For                            For
       BLECHSCHMIDT

1B.    ELECTION OF CLASS II DIRECTOR: GUY L. DE                  Mgmt          For                            For
       CHAZAL

1C.    ELECTION OF CLASS II DIRECTOR: JAMES A.                   Mgmt          For                            For
       QUELLA

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 LIONS GATE ENTERTAINMENT CORP.                                                              Agenda Number:  934266998
--------------------------------------------------------------------------------------------------------------------------
        Security:  535919203
    Meeting Type:  Annual and Special
    Meeting Date:  15-Sep-2015
          Ticker:  LGF
            ISIN:  CA5359192039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       MICHAEL BURNS                                             Mgmt          For                            For
       GORDON CRAWFORD                                           Mgmt          For                            For
       ARTHUR EVRENSEL                                           Mgmt          Withheld                       Against
       JON FELTHEIMER                                            Mgmt          For                            For
       FRANK GIUSTRA                                             Mgmt          For                            For
       HARALD LUDWIG                                             Mgmt          For                            For
       DR. JOHN C. MALONE                                        Mgmt          Withheld                       Against
       G. SCOTT PATERSON                                         Mgmt          For                            For
       MARK H. RACHESKY, M.D.                                    Mgmt          Withheld                       Against
       DARYL SIMM                                                Mgmt          Withheld                       Against
       HARDWICK SIMMONS                                          Mgmt          For                            For
       PHYLLIS YAFFE                                             Mgmt          For                            For

02     PROPOSAL TO REAPPOINT ERNST & YOUNG LLP AS                Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       FISCAL YEAR ENDING MARCH 31, 2016.

03     PROPOSAL TO CONDUCT AN ADVISORY VOTE TO                   Mgmt          Against                        Against
       APPROVE EXECUTIVE COMPENSATION.

04     IN THEIR DISCRETION, THE PROXIES ARE                      Mgmt          Against                        Against
       AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS
       AS MAY PROPERLY COME BEFORE THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 LITHIA MOTORS, INC.                                                                         Agenda Number:  934338220
--------------------------------------------------------------------------------------------------------------------------
        Security:  536797103
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2016
          Ticker:  LAD
            ISIN:  US5367971034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SIDNEY B. DEBOER                                          Mgmt          For                            For
       THOMAS R. BECKER                                          Mgmt          For                            For
       SUSAN O. CAIN                                             Mgmt          For                            For
       BRYAN B. DEBOER                                           Mgmt          For                            For
       SHAU-WAI LAM                                              Mgmt          For                            For
       KENNETH E. ROBERTS                                        Mgmt          For                            For
       DAVID J. ROBINO                                           Mgmt          For                            For

2.     TO CAST AN ADVISORY VOTE ON THE                           Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402
       OF REGULATION S-K.

3.     TO RATIFY THE SELECTION OF KPMG LLP AS OUR                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 LITTELFUSE, INC.                                                                            Agenda Number:  934336682
--------------------------------------------------------------------------------------------------------------------------
        Security:  537008104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2016
          Ticker:  LFUS
            ISIN:  US5370081045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: T.J. CHUNG                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CARY T. FU                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANTHONY GRILLO                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GORDON HUNTER                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN E. MAJOR                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM P. NOGLOWS                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RONALD L. SCHUBEL                   Mgmt          For                            For

2.     APPROVE AND RATIFY THE APPOINTMENT OF GRANT               Mgmt          For                            For
       THORNTON LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR OF THE COMPANY
       ENDING DECEMBER 31, 2016.

3.     APPROVE, BY NON-BINDING VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 LIVANOVA PLC                                                                                Agenda Number:  934430567
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5509L101
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2016
          Ticker:  LIVN
            ISIN:  GB00BYMT0J19
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO RECEIVE AND ADOPT THE COMPANY'S AUDITED                Mgmt          For                            For
       UK STATUTORY ACCOUNTS FOR THE PERIOD ENDED
       31 DECEMBER 2015, TOGETHER WITH THE REPORTS
       OF THE DIRECTORS AND THE AUDITORS THEREON
       (THE "UK ANNUAL REPORT AND ACCOUNTS").

2.     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY, SET OUT ON PAGES 63 TO
       75 OF THE DIRECTORS' REMUNERATION REPORT)
       IN THE FORM SET OUT IN THE COMPANY'S UK
       ANNUAL REPORT AND ACCOUNTS FOR THE PERIOD
       ENDED 31 DECEMBER 2015.

3.     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY SET OUT ON PAGES 63 TO 75 OF THE
       DIRECTORS' REMUNERATION REPORT IN THE FORM
       SET OUT IN THE COMPANY'S UK ANNUAL REPORT
       AND ACCOUNTS FOR THE PERIOD ENDED 31
       DECEMBER 2015, SUCH POLICY TO TAKE EFFECT
       IMMEDIATELY AFTER THE CONCLUSION OF THE
       2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS
       OF LIVANOVA PLC (THE "ANNUAL GENERAL
       MEETING").

4.     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       THE COMPANY'S UK STATUTORY AUDITOR UNDER
       THE UK COMPANIES ACT 2006 TO HOLD OFFICE
       FROM THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING UNTIL THE CONCLUSION OF THE NEXT
       GENERAL MEETING AT WHICH THE ANNUAL REPORT
       AND ACCOUNTS ARE LAID.

5.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS S.P.A. AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING 31
       DECEMBER 2016.

6.     TO AUTHORISE THE DIRECTORS AND/OR THE AUDIT               Mgmt          For                            For
       & COMPLIANCE COMMITTEE OF THE COMPANY TO
       DETERMINE THE REMUNERATION OF
       PRICEWATERHOUSECOOPERS LLP, IN ITS CAPACITY
       AS THE COMPANY'S UK STATUTORY AUDITOR UNDER
       THE UK COMPANIES ACT 2006.

7.     TO APPROVE THE FORM OF SHARE REPURCHASE                   Mgmt          For                            For
       CONTRACTS AND THE COUNTERPARTIES THROUGH
       WHICH THE COMPANY MAY CONDUCT REPURCHASES
       ON THE NASDAQ GLOBAL MARKET, AS DESCRIBED
       MORE FULLY IN THE PROXY STATEMENT
       ACCOMPANYING THE NOTICE OF ANNUAL GENERAL
       MEETING.

8.     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ORDINARY SHARES ON THE LONDON
       STOCK EXCHANGE PLC, AS DESCRIBED MORE FULLY
       IN THE PROXY STATEMENT ACCOMPANYING THE
       NOTICE OF ANNUAL GENERAL MEETING.

9.     TO AUTHORISE THE COMPANY, SUBJECT TO AND IN               Mgmt          For                            For
       ACCORDANCE WITH THE PROVISIONS OF THE UK
       COMPANIES ACT 2006, TO SEND, CONVEY OR
       SUPPLY ALL TYPES OF NOTICES, DOCUMENTS OR
       INFORMATION TO SHAREHOLDERS BY ELECTRONIC
       MEANS, INCLUDING BY MAKING SUCH NOTICES,
       DOCUMENTS OR INFORMATION AVAILABLE ON A
       WEBSITE.

10.    TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS, OTHER THAN AN ANNUAL GENERAL
       MEETING, ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE.




--------------------------------------------------------------------------------------------------------------------------
 LIVE NATION ENTERTAINMENT, INC.                                                             Agenda Number:  934408560
--------------------------------------------------------------------------------------------------------------------------
        Security:  538034109
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2016
          Ticker:  LYV
            ISIN:  US5380341090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK CARLETON                       Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: JONATHAN DOLGEN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ARIEL EMANUEL                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT TED ENLOE, III               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFFREY T. HINSON                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES IOVINE                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARGARET "PEGGY"                    Mgmt          For                            For
       JOHNSON

1H.    ELECTION OF DIRECTOR: JAMES S. KAHAN                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GREGORY B. MAFFEI                   Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: RANDALL T. MAYS                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL RAPINO                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MARK S. SHAPIRO                     Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF LIVE                 Mgmt          For                            For
       NATION ENTERTAINMENT NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS LIVE NATION ENTERTAINMENT'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2016 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 LIVEPERSON, INC.                                                                            Agenda Number:  934417432
--------------------------------------------------------------------------------------------------------------------------
        Security:  538146101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  LPSN
            ISIN:  US5381461012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM G. WESEMANN                                       Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       APPOINTMENT OF BDO USA, LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 LKQ CORPORATION                                                                             Agenda Number:  934349160
--------------------------------------------------------------------------------------------------------------------------
        Security:  501889208
    Meeting Type:  Annual
    Meeting Date:  02-May-2016
          Ticker:  LKQ
            ISIN:  US5018892084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SUKHPAL SINGH                       Mgmt          For                            For
       AHLUWALIA

1B.    ELECTION OF DIRECTOR: A. CLINTON ALLEN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT M. HANSER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PAUL M. MEISTER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN F. O'BRIEN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GUHAN SUBRAMANIAN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT L. WAGMAN                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM M. WEBSTER,                 Mgmt          For                            For
       IV

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3.     RE-APPROVAL OF OUR MANAGEMENT INCENTIVE                   Mgmt          For                            For
       PLAN TO MAINTAIN ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

4.     RE-APPROVAL OF, AND APPROVAL OF AN                        Mgmt          For                            For
       AMENDMENT TO, OUR LONG TERM INCENTIVE PLAN
       TO MAINTAIN QUALIFICATION OF PAYOUTS UNDER
       THE PLAN AS TAX-DEDUCTIBLE
       PERFORMANCE-BASED COMPENSATION.

5.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 LOGMEIN, INC                                                                                Agenda Number:  934376890
--------------------------------------------------------------------------------------------------------------------------
        Security:  54142L109
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  LOGM
            ISIN:  US54142L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS I DIRECTOR: GREGORY W.                  Mgmt          For                            For
       HUGHES

1.2    ELECTION OF CLASS I DIRECTOR: MARILYN MATZ                Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR ENDING
       DECEMBER 31, 2016.

3.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE COMPANY'S 2009 STOCK INCENTIVE PLAN
       THAT WILL INCREASE THE NUMBER OF SHARES OF
       COMMON STOCK THAT MAY BE ISSUED UNDER THE
       PLAN BY AN ADDITIONAL 1,600,000 SHARES.

4.     APPROVAL OF THE COMPANY'S PROPOSED CASH                   Mgmt          For                            For
       INCENTIVE BONUS PLAN SO THAT THE COMPANY
       MAY QUALIFY FUTURE PERFORMANCE-BASED CASH
       INCENTIVES MADE UNDER THE PLAN AS
       "PERFORMANCE-BASED COMPENSATION" UNDER
       SECTION 162(M) OF THE INTERNAL REVENUE CODE
       OF 1986.

5.     ADVISORY VOTE FOR THE APPROVAL OF THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 LORAL SPACE & COMMUNICATIONS INC.                                                           Agenda Number:  934393404
--------------------------------------------------------------------------------------------------------------------------
        Security:  543881106
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  LORL
            ISIN:  US5438811060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ARTHUR L. SIMON                                           Mgmt          For                            For
       JOHN P. STENBIT                                           Mgmt          For                            For

2.     ACTING UPON A PROPOSAL TO RATIFY THE                      Mgmt          For                            For
       APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.

3.     ACTING UPON A PROPOSAL TO APPROVE, ON A                   Mgmt          For                            For
       NON-BINDING, ADVISORY BASIS, COMPENSATION
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
       AS DESCRIBED IN THE COMPANY'S PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 LOUISIANA-PACIFIC CORPORATION                                                               Agenda Number:  934339804
--------------------------------------------------------------------------------------------------------------------------
        Security:  546347105
    Meeting Type:  Annual
    Meeting Date:  06-May-2016
          Ticker:  LPX
            ISIN:  US5463471053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: TRACY A.                    Mgmt          For                            For
       EMBREE

1B.    ELECTION OF CLASS I DIRECTOR: LIZANNE C.                  Mgmt          For                            For
       GOTTUNG

1C.    ELECTION OF CLASS I DIRECTOR: DUSTAN E.                   Mgmt          For                            For
       MCCOY

1D.    ELECTION OF CLASS I DIRECTOR: COLIN D.                    Mgmt          For                            For
       WATSON

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS LP'S INDEPENDENT AUDITOR FOR
       2016.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 LPL FINANCIAL HOLDINGS INC.                                                                 Agenda Number:  934364275
--------------------------------------------------------------------------------------------------------------------------
        Security:  50212V100
    Meeting Type:  Annual
    Meeting Date:  10-May-2016
          Ticker:  LPLA
            ISIN:  US50212V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN J. BRENNAN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK S. CASADY                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: VIET D. DINH                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: H. PAULETT EBERHART                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARCO W. HELLMAN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANNE M. MULCAHY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES S. PUTNAM                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES S. RIEPE                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD P. SCHIFTER                 Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.

3.     APPROVE, IN AN ADVISORY VOTE, THE                         Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 LSB INDUSTRIES, INC.                                                                        Agenda Number:  934413179
--------------------------------------------------------------------------------------------------------------------------
        Security:  502160104
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  LXU
            ISIN:  US5021601043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JONATHAN S. BOBB                                          Mgmt          For                            For
       JACK E. GOLSEN                                            Mgmt          For                            For
       RICHARD S. SANDERS                                        Mgmt          For                            For

2.     PROPOSAL TO RATIFY ERNST & YOUNG, LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     PROPOSAL TO APPROVE THE LSB INDUSTRIES,                   Mgmt          For                            For
       INC. 2016 LONG TERM INCENTIVE PLAN, AND TO
       APPROVE THE MATERIAL TERMS THEREUNDER FOR
       PURPOSES OF COMPLYING WITH THE STOCKHOLDER
       APPROVAL REQUIREMENTS OF SECTION 162(M) OF
       THE INTERNAL REVENUE CODE.




--------------------------------------------------------------------------------------------------------------------------
 LTC PROPERTIES, INC.                                                                        Agenda Number:  934408469
--------------------------------------------------------------------------------------------------------------------------
        Security:  502175102
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  LTC
            ISIN:  US5021751020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BOYD W. HENDRICKSON                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES J. PIECZYNSKI                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DEVRA G. SHAPIRO                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WENDY L. SIMPSON                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TIMOTHY J. TRICHE,                  Mgmt          For                            For
       M.D.

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 LULULEMON ATHLETICA INC.                                                                    Agenda Number:  934395612
--------------------------------------------------------------------------------------------------------------------------
        Security:  550021109
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  LULU
            ISIN:  US5500211090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS III DIRECTOR: ROBERT                    Mgmt          For                            For
       BENSOUSSAN

1B.    ELECTION OF CLASS III DIRECTOR: KATHRYN                   Mgmt          For                            For
       HENRY

1C.    ELECTION OF CLASS III DIRECTOR: JON MCNEILL               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 FISCAL YEAR ENDING JANUARY 29,
       2017.




--------------------------------------------------------------------------------------------------------------------------
 LUMINEX CORPORATION                                                                         Agenda Number:  934366801
--------------------------------------------------------------------------------------------------------------------------
        Security:  55027E102
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  LMNX
            ISIN:  US55027E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NACHUM "HOMI" SHAMIR                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT J. CRESCI                    Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: THOMAS W. ERICKSON                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2016.




--------------------------------------------------------------------------------------------------------------------------
 LUMOS NETWORKS CORP.                                                                        Agenda Number:  934352763
--------------------------------------------------------------------------------------------------------------------------
        Security:  550283105
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  LMOS
            ISIN:  US5502831051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER D. AQUINO                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LAWRENCE J. ASKOWITZ                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TIMOTHY G. BILTZ                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT E. GUTH                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SHAWN F. O'DONNELL                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM M. PRUELLAGE                Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: MICHAEL K. ROBINSON                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL T. SICOLI                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JERRY E. VAUGHN                     Mgmt          For                            For

2.     APPROVAL OF A NON-BINDING ADVISORY                        Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       LUMOS NETWORKS' NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       BY THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS TO SERVE AS LUMOS NETWORKS'
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 LUXOFT HOLDING, INC                                                                         Agenda Number:  934268601
--------------------------------------------------------------------------------------------------------------------------
        Security:  G57279104
    Meeting Type:  Annual
    Meeting Date:  10-Sep-2015
          Ticker:  LXFT
            ISIN:  VGG572791041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ESTHER DYSON                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GLEN GRANOVSKY                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARC KASHER                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANATOLY KARACHINSKIY                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS PICKERING                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DMITRY LOSHCHININ                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SERGEY MATSOTSKY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: YULIA YUKHADI                       Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLC AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR ENDING
       MARCH 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 LYDALL, INC.                                                                                Agenda Number:  934352232
--------------------------------------------------------------------------------------------------------------------------
        Security:  550819106
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2016
          Ticker:  LDL
            ISIN:  US5508191062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DALE G. BARNHART                                          Mgmt          For                            For
       KATHLEEN BURDETT                                          Mgmt          For                            For
       W. LESLIE DUFFY                                           Mgmt          For                            For
       MATTHEW T. FARRELL                                        Mgmt          For                            For
       MARC T. GILES                                             Mgmt          For                            For
       WILLIAM D. GURLEY                                         Mgmt          For                            For
       SUZANNE HAMMETT                                           Mgmt          For                            For
       S. CARL SODERSTROM, JR.                                   Mgmt          For                            For

2.     HOLDING AN ADVISORY VOTE ON EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

3.     RATIFYING THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITOR FOR FISCAL YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 M.D.C. HOLDINGS, INC.                                                                       Agenda Number:  934328178
--------------------------------------------------------------------------------------------------------------------------
        Security:  552676108
    Meeting Type:  Annual
    Meeting Date:  29-Mar-2016
          Ticker:  MDC
            ISIN:  US5526761086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL A. BERMAN                                         Mgmt          For                            For
       HERBERT T. BUCHWALD                                       Mgmt          Withheld                       Against
       LARRY A. MIZEL                                            Mgmt          For                            For

2.     TO APPROVE AN ADVISORY PROPOSAL REGARDING                 Mgmt          Against                        Against
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS (SAY ON PAY).

3.     TO RE-APPROVE THE PERFORMANCE CRITERIA AND                Mgmt          For                            For
       THE M.D.C. HOLDINGS, INC. 2011 EQUITY
       INCENTIVE PLAN.

4.     TO APPROVE AN AMENDMENT TO THE M.D.C.                     Mgmt          For                            For
       HOLDINGS, INC. 2011 STOCK OPTION PLAN FOR
       NON-EMPLOYEE DIRECTORS.

5.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 M/A-COM TECHNOLOGY SOLUTIONS HOLDINGS                                                       Agenda Number:  934321819
--------------------------------------------------------------------------------------------------------------------------
        Security:  55405Y100
    Meeting Type:  Annual
    Meeting Date:  03-Mar-2016
          Ticker:  MTSI
            ISIN:  US55405Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER CHUNG                                               Mgmt          For                            For
       GIL VAN LUNSEN                                            Mgmt          For                            For

2.     TO CONDUCT AN ADVISORY VOTE ON THE                        Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS FOR FISCAL YEAR 2015.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2016.

4.     TO APPROVE OUR 2012 OMNIBUS INCENTIVE PLAN                Mgmt          Against                        Against
       (AS AMENDED AND RESTATED).




--------------------------------------------------------------------------------------------------------------------------
 M/I HOMES, INC.                                                                             Agenda Number:  934366849
--------------------------------------------------------------------------------------------------------------------------
        Security:  55305B101
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  MHO
            ISIN:  US55305B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FREDRICH K.M. BOHM                                        Mgmt          For                            For
       WILLIAM H. CARTER                                         Mgmt          For                            For
       ROBERT H. SCHOTTENSTEIN                                   Mgmt          For                            For

2.     A NON-BINDING, ADVISORY RESOLUTION TO                     Mgmt          For                            For
       APPROVE THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS OF M/I HOMES, INC.

3.     TO CONSIDER AND VOTE UPON A PROPOSAL TO                   Mgmt          For                            For
       APPROVE AN AMENDMENT TO THE M/I HOMES, INC.
       2009 LONG-TERM INCENTIVE PLAN AND REAPPROVE
       THE MATERIAL TERMS OF THE PERFORMANCE GOALS
       UNDER THE PLAN.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2016 FISCAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 MACROGENICS, INC.                                                                           Agenda Number:  934374377
--------------------------------------------------------------------------------------------------------------------------
        Security:  556099109
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  MGNX
            ISIN:  US5560991094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAULO COSTA                                               Mgmt          For                            For
       EDWARD HURWITZ                                            Mgmt          For                            For

2.     TO RATIFY THE SELECTION, BY THE AUDIT                     Mgmt          For                            For
       COMMITTEE OF OUR BOARD OF DIRECTORS, OF
       ERNST & YOUNG 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                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THESE PROXY
       MATERIALS.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          3 Years
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MAGICJACK VOCALTEC LTD                                                                      Agenda Number:  934248522
--------------------------------------------------------------------------------------------------------------------------
        Security:  M6787E101
    Meeting Type:  Annual
    Meeting Date:  08-Jul-2015
          Ticker:  CALL
            ISIN:  IL0010823958
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    RE-ELECTION OF DIRECTOR: MR. DONALD A.                    Mgmt          For                            For
       BURNS

1B.    RE-ELECTION OF DIRECTOR: MR. RICHARD HARRIS               Mgmt          For                            For

1C.    RE-ELECTION OF DIRECTOR: DR. YUEN WAH SING                Mgmt          For                            For

1D.    RE-ELECTION OF DIRECTOR: MR. GERALD VENTO                 Mgmt          For                            For

2.     TO APPROVE THE RE-ELECTION OF MR. YOSEPH                  Mgmt          For                            For
       DAUBER TO SERVE AS AN EXTERNAL DIRECTOR OF
       THE COMPANY FOR A TERM OF THREE YEARS IN
       ACCORDANCE WITH THE PROVISIONS OF THE
       ISRAELI COMPANIES LAW.

2A.    ARE YOU A CONTROLLING SHAREHOLDER IN THE                  Mgmt          Against
       COMPANY OR DO YOU HAVE A PERSONAL INTEREST
       IN THE APPROVAL OF PROPOSAL 2 (EXCLUDING A
       PERSONAL INTEREST NOT DUE TO A RELATIONSHIP
       WITH THE CONTROLLING SHAREHOLDER)? (NOTE:
       YOU MUST RESPOND FOR YOUR VOTE TO BE
       COUNTED).MARK "FOR"= YES OR "AGAINST" = NO.
       HOLDERS MUST VOTE ON PROPOSAL 2A IN ORDER
       FOR PROPOSAL 2, TO BE VALID.

3.     TO APPROVE A ONE YEAR EXTENSION OF THE                    Mgmt          For                            For
       EMPLOYMENT AGREEMENT WITH MR. VENTO.

3A.    ARE YOU A CONTROLLING SHAREHOLDER IN THE                  Mgmt          Against
       COMPANY OR DO YOU HAVE A PERSONAL INTEREST
       IN THE APPROVAL OF PROPOSAL 3? (NOTE: YOU
       MUST RESPOND FOR YOUR VOTE TO BE COUNTED).
       MARK "FOR"= YES OR "AGAINST" = NO. HOLDERS
       MUST VOTE ON PROPOSAL 3A IN ORDER FOR
       PROPOSAL 3, TO BE VALID.

4.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

5.     TO APPROVE THE REAPPOINTMENT OF BDO USA,                  Mgmt          For                            For
       LLP AND BDO ZIV HAFT, CERTIFIED PUBLIC
       ACCOUNTANTS (ISR) AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC AUDITOR FOR
       THE YEAR ENDING DECEMBER 31, 2015 AND
       AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS,
       SUBJECT TO THE APPROVAL BY THE AUDIT
       COMMITTEE, TO FIX THE COMPENSATION OF THE
       AUDITORS IN ACCORDANCE WITH THE VOLUME AND
       NATURE OF THEIR SERVICES.




--------------------------------------------------------------------------------------------------------------------------
 MAIDEN HOLDINGS, LTD.                                                                       Agenda Number:  934385104
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5753U112
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  MHLD
            ISIN:  BMG5753U1128
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BARRY D. ZYSKIND*                                         Mgmt          For                            For
       SIMCHA G. LYONS*                                          Mgmt          For                            For
       RAYMOND M. NEFF*                                          Mgmt          For                            For
       YEHUDA L. NEUBERGER*                                      Mgmt          For                            For
       STEVEN H. NIGRO*                                          Mgmt          For                            For
       PATRICK J. HAVERON#                                       Mgmt          For                            For
       DAVID A. LAMNECK#                                         Mgmt          For                            For
       LAWRENCE F. METZ#                                         Mgmt          For                            For
       ARTURO M. RASCHBAUM#                                      Mgmt          For                            For
       KAREN L. SCHMITT#                                         Mgmt          For                            For
       PATRICK J. HAVERON$                                       Mgmt          For                            For
       LAWRENCE F. METZ$                                         Mgmt          For                            For
       ARTURO M. RASCHBAUM$                                      Mgmt          For                            For
       MAXWELL REID$                                             Mgmt          For                            For
       KAREN L. SCHMITT$                                         Mgmt          For                            For

4.     APPOINTMENT OF BDO USA, LLP AS MAIDEN                     Mgmt          For                            For
       HOLDINGS, LTD.'S AND BDO LLP AS MAIDEN
       GLOBAL HOLDINGS, LTD.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2016 FISCAL YEAR, BDO USA, LLP AS MAIDEN
       REINSURANCE LTD.'S INDEPENDENT U.S. GAAP
       FINANCIAL STATEMENT AUDITOR, AND ARTHUR
       MORRIS & COMPANY LIMITED AS ... (DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 MALIBU BOATS INC                                                                            Agenda Number:  934284237
--------------------------------------------------------------------------------------------------------------------------
        Security:  56117J100
    Meeting Type:  Annual
    Meeting Date:  29-Oct-2015
          Ticker:  MBUU
            ISIN:  US56117J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PHILLIP S. ESTES                                          Mgmt          For                            For
       JAMES R. BUCH                                             Mgmt          For                            For
       PETER E. MURPHY                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2016.




--------------------------------------------------------------------------------------------------------------------------
 MANHATTAN ASSOCIATES, INC.                                                                  Agenda Number:  934391183
--------------------------------------------------------------------------------------------------------------------------
        Security:  562750109
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  MANH
            ISIN:  US5627501092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN J. HUNTZ, JR.                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS E. NOONAN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN H. HEYMAN                      Mgmt          For                            For

2.     NON-BINDING RESOLUTION TO APPROVE THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     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 DECEMBER 31, 2016.

4.     PROPOSAL TO RE-APPROVE THE SPECIFIED                      Mgmt          For                            For
       PERFORMANCE CRITERIA FOR PERFORMANCE-BASED
       AWARDS UNDER THE 2007 STOCK INCENTIVE PLAN,
       AS AMENDED.

5.     PROPOSAL TO APPROVE THE 2016 ANNUAL CASH                  Mgmt          For                            For
       BONUS PLAN.




--------------------------------------------------------------------------------------------------------------------------
 MANNKIND CORPORATION                                                                        Agenda Number:  934408089
--------------------------------------------------------------------------------------------------------------------------
        Security:  56400P201
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  MNKD
            ISIN:  US56400P2011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MATTHEW J. PFEFFER                                        Mgmt          For                            For
       JAMES S. SHANNON                                          Mgmt          For                            For
       RONALD J. CONSIGLIO                                       Mgmt          For                            For
       MICHAEL A. FRIEDMAN, MD                                   Mgmt          For                            For
       KENT KRESA                                                Mgmt          For                            For
       DAVID H. MACCALLUM                                        Mgmt          For                            For
       HENRY L. NORDHOFF                                         Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO MANNKIND                       Mgmt          For                            For
       CORPORATION'S AMENDED AND RESTATED
       CERTIFICATE OF INCORPORATION TO INCREASE
       THE AUTHORIZED NUMBER OF SHARES OF COMMON
       STOCK FROM 550 MILLION SHARES TO 700
       MILLION SHARES.

3.     TO APPROVE AN AMENDMENT TO MANNKIND'S 2013                Mgmt          For                            For
       EQUITY INCENTIVE PLAN TO INCREASE THE
       AGGREGATE NUMBER OF SHARES OF COMMON STOCK
       AUTHORIZED FOR ISSUANCE UNDER THE 2013
       EQUITY INCENTIVE PLAN BY 15 MILLION SHARES.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF MANNKIND, AS DISCLOSED IN
       MANNKIND'S PROXY STATEMENT FOR THE ANNUAL
       MEETING.

5.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF
       MANNKIND FOR ITS FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 MARCUS & MILLICHAP, INC.                                                                    Agenda Number:  934342914
--------------------------------------------------------------------------------------------------------------------------
        Security:  566324109
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  MMI
            ISIN:  US5663241090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE M. MARCUS                                          Mgmt          For                            For
       GEORGE T. SHAHEEN                                         Mgmt          For                            For
       DON C. WATTERS                                            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 YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 MARIN SOFTWARE INCORPORATED                                                                 Agenda Number:  934350719
--------------------------------------------------------------------------------------------------------------------------
        Security:  56804T106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  MRIN
            ISIN:  US56804T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES J. BARRESE                                          Mgmt          For                            For
       ALLAN LEINWAND                                            Mgmt          For                            For
       CHRISTOPHER LIEN                                          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 DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 MARINE PRODUCTS CORPORATION                                                                 Agenda Number:  934352244
--------------------------------------------------------------------------------------------------------------------------
        Security:  568427108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  MPX
            ISIN:  US5684271084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LINDA H. GRAHAM                                           Mgmt          For                            For
       BILL J. DISMUKE                                           Mgmt          For                            For
       JAMES A. LANE, JR.                                        Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 MARINEMAX, INC.                                                                             Agenda Number:  934315474
--------------------------------------------------------------------------------------------------------------------------
        Security:  567908108
    Meeting Type:  Annual
    Meeting Date:  18-Feb-2016
          Ticker:  HZO
            ISIN:  US5679081084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR TO SERVE FOR A                       Mgmt          For                            For
       THREE-YEAR TERM EXPIRING IN 2019: HILLIARD
       M. EURE III

1B.    ELECTION OF DIRECTOR TO SERVE FOR A                       Mgmt          For                            For
       THREE-YEAR TERM EXPIRING IN 2019: JOSEPH A.
       WATTERS

1C.    ELECTION OF DIRECTOR TO SERVE FOR A                       Mgmt          For                            For
       THREE-YEAR TERM EXPIRING IN 2019: DEAN S.
       WOODMAN

2.     TO APPROVE (ON AN ADVISORY BASIS) OUR                     Mgmt          For                            For
       EXECUTIVE COMPENSATION ("SAY-ON-PAY").

3.     TO REAPPROVE OUR INCENTIVE COMPENSATION                   Mgmt          For                            For
       PROGRAM.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP, AN                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS THE INDEPENDENT AUDITOR OF OUR
       COMPANY FOR THE YEAR ENDING SEPTEMBER 30,
       2016.




--------------------------------------------------------------------------------------------------------------------------
 MARKETAXESS HOLDINGS INC.                                                                   Agenda Number:  934403469
--------------------------------------------------------------------------------------------------------------------------
        Security:  57060D108
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2016
          Ticker:  MKTX
            ISIN:  US57060D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD M. MCVEY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEVEN L. BEGLEITER                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEPHEN P. CASPER                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JANE CHWICK                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM F. CRUGER                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID G. GOMACH                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CARLOS M. HERNANDEZ                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RONALD M. HERSCH                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN STEINHARDT                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES J. SULLIVAN                   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 APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

4.     TO APPROVE AMENDMENT AND RESTATEMENT OF THE               Mgmt          For                            For
       2012 INCENTIVE PLAN AND THE PERFORMANCE
       CRITERIA USED THEREUNDER.

5.     TO APPROVE ADOPTION OF THE 2016 CODE                      Mgmt          For                            For
       SECTION 162(M) EXECUTIVE PERF. INCENTIVE
       PLAN AND THE PERFORMANCE CRITERIA
       THEREUNDER.




--------------------------------------------------------------------------------------------------------------------------
 MARKETO INC.                                                                                Agenda Number:  934404310
--------------------------------------------------------------------------------------------------------------------------
        Security:  57063L107
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2016
          Ticker:  MKTO
            ISIN:  US57063L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PHILLIP M. FERNANDEZ                                      Mgmt          For                            For
       CAMBRIA DUNAWAY                                           Mgmt          For                            For
       TAE HEA NAHM                                              Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 MARRIOTT VACATIONS WORLDWIDE CORPORATION                                                    Agenda Number:  934353157
--------------------------------------------------------------------------------------------------------------------------
        Security:  57164Y107
    Meeting Type:  Annual
    Meeting Date:  13-May-2016
          Ticker:  VAC
            ISIN:  US57164Y1073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAYMOND L. GELLEIN, JR.                                   Mgmt          For                            For
       THOMAS J. HUTCHISON III                                   Mgmt          For                            For
       DIANNA F. MORGAN                                          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 ITS
       2016 FISCAL YEAR

3.     AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE               Mgmt          For                            For
       COMPENSATION AS DESCRIBED IN THE PROXY
       STATEMENT FOR THE ANNUAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 MARTEN TRANSPORT, LTD.                                                                      Agenda Number:  934360239
--------------------------------------------------------------------------------------------------------------------------
        Security:  573075108
    Meeting Type:  Annual
    Meeting Date:  10-May-2016
          Ticker:  MRTN
            ISIN:  US5730751089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RANDOLPH L. MARTEN                                        Mgmt          For                            For
       LARRY B. HAGNESS                                          Mgmt          For                            For
       THOMAS J. WINKEL                                          Mgmt          For                            For
       JERRY M. BAUER                                            Mgmt          For                            For
       ROBERT L. DEMOREST                                        Mgmt          For                            For
       G. LARRY OWENS                                            Mgmt          For                            For
       RONALD R. BOOTH                                           Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     PROPOSAL TO CONFIRM THE SELECTION OF GRANT                Mgmt          For                            For
       THORNTON LLP AS INDEPENDENT PUBLIC
       ACCOUNTANTS OF THE COMPANY FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2016.

4.     TO TRANSACT OTHER BUSINESS IF PROPERLY                    Mgmt          Against                        Against
       BROUGHT BEFORE THE ANNUAL MEETING OR ANY
       ADJOURNMENT THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 MARTHA STEWART LIVING OMNIMEDIA, INC.                                                       Agenda Number:  934296080
--------------------------------------------------------------------------------------------------------------------------
        Security:  573083102
    Meeting Type:  Special
    Meeting Date:  02-Dec-2015
          Ticker:  MSO
            ISIN:  US5730831022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE AND ADOPT THE AGREEMENT AND PLAN               Mgmt          For                            For
       OF MERGER, DATED AS OF JUNE 22, 2015 (AS IT
       MAY BE AMENDED FROM TIME TO TIME), BETWEEN
       MARTHA STEWART LIVING OMNIMEDIA, INC.,
       SEQUENTIAL BRANDS GROUP, INC., SINGER
       MADELINE HOLDINGS, INC., SINGER MERGER SUB,
       INC., AND MADELINE MERGER SUB, INC.

2.     TO ADJOURN THE MSLO SPECIAL MEETING, IF                   Mgmt          For                            For
       NECESSARY OR ADVISABLE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES TO APPROVE THE MSLO MERGER
       PROPOSAL.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, CERTAIN COMPENSATION THAT MAY BE
       PAID TO MSLO'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE CONSUMMATION OF THE
       MSLO MERGER.




--------------------------------------------------------------------------------------------------------------------------
 MARTIN MARIETTA MATERIALS, INC.                                                             Agenda Number:  934401756
--------------------------------------------------------------------------------------------------------------------------
        Security:  573284106
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  MLM
            ISIN:  US5732841060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: C. HOWARD NYE                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: LAREE E. PEREZ                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: DENNIS L. REDIKER                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: DONALD W. SLAGER                    Mgmt          For                            For

2.     APPROVAL OF AMENDMENT TO ARTICLES OF                      Mgmt          For                            For
       INCORPORATION TO PROVIDE FOR THE ANNUAL
       ELECTION OF THE BOARD OF DIRECTORS.

3.     RATIFICATION OF SELECTION OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS INDEPENDENT
       AUDITORS.

4.     APPROVAL OF AMENDMENT TO AMENDED AND                      Mgmt          For                            For
       RESTATED STOCK BASED AWARD PLAN.

5.     APPROVAL OF EXECUTIVE CASH INCENTIVE PLAN.                Mgmt          For                            For

6.     APPROVAL, BY A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF THE COMPENSATION OF MARTIN MARIETTA
       MATERIALS, INC.'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MASONITE INTERNATIONAL CORPORATION                                                          Agenda Number:  934350961
--------------------------------------------------------------------------------------------------------------------------
        Security:  575385109
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  DOOR
            ISIN:  CA5753851099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FREDERICK J. LYNCH                                        Mgmt          For                            For
       JODY L. BILNEY                                            Mgmt          For                            For
       ROBERT J. BYRNE                                           Mgmt          For                            For
       PETER R. DACHOWSKI                                        Mgmt          For                            For
       JONATHAN F. FOSTER                                        Mgmt          For                            For
       GEORGE A. LORCH                                           Mgmt          For                            For
       RICK J. MILLS                                             Mgmt          For                            For
       FRANCIS M. SCRICCO                                        Mgmt          For                            For
       JOHN C. WILLS                                             Mgmt          For                            For

2.     TO VOTE, ON AN ADVISORY BASIS, ON THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS SET FORTH IN THE PROXY
       STATEMENT.

3.     TO APPOINT DELOITTE & TOUCHE LLP, AN                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS THE AUDITORS OF THE COMPANY
       THROUGH TO THE NEXT ANNUAL GENERAL MEETING
       OF THE SHAREHOLDERS AND AUTHORIZE THE BOARD
       OF DIRECTORS OF THE COMPANY TO FIX THE
       REMUNERATION OF THE AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 MATADOR RESOURCES COMPANY                                                                   Agenda Number:  934408053
--------------------------------------------------------------------------------------------------------------------------
        Security:  576485205
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2016
          Ticker:  MTDR
            ISIN:  US5764852050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CRAIG T. BURKERT                                          Mgmt          For                            For
       GREGORY E. MITCHELL                                       Mgmt          For                            For
       STEVEN W. OHNIMUS                                         Mgmt          For                            For

2.     VOTE TO APPROVE THE COMPANY'S AMENDED AND                 Mgmt          For                            For
       RESTATED ANNUAL INCENTIVE PLAN.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     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.

5.     SHAREHOLDER PROPOSAL REGARDING A MAJORITY                 Shr           For                            Against
       VOTING STANDARD FOR DIRECTOR ELECTIONS.




--------------------------------------------------------------------------------------------------------------------------
 MATCH GROUP, INC.                                                                           Agenda Number:  934421621
--------------------------------------------------------------------------------------------------------------------------
        Security:  57665R106
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2016
          Ticker:  MTCH
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREGORY R. BLATT                                          Mgmt          For                            For
       SONALI DE RYCKER                                          Mgmt          For                            For
       JOSEPH LEVIN                                              Mgmt          For                            For
       ANN L. MCDANIEL                                           Mgmt          For                            For
       THOMAS J. MCINERNEY                                       Mgmt          For                            For
       PAMELA S. SEYMON                                          Mgmt          For                            For
       ALAN G. SPOON                                             Mgmt          For                            For
       MARK STEIN                                                Mgmt          For                            For
       GREGG WINIARSKI                                           Mgmt          For                            For
       SAM YAGAN                                                 Mgmt          For                            For

2.     TO APPROVE THE 2015 STOCK PLAN PROPOSAL.                  Mgmt          For                            For

3.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION ON EXECUTIVE COMPENSATION.

4.     TO CONDUCT A NON-BINDING ADVISORY VOTE ON                 Mgmt          3 Years                        For
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

5.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS MATCH GROUP, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 MATSON, INC.                                                                                Agenda Number:  934333624
--------------------------------------------------------------------------------------------------------------------------
        Security:  57686G105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  MATX
            ISIN:  US57686G1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. BLAKE BAIRD                                            Mgmt          For                            For
       MICHAEL J. CHUN                                           Mgmt          For                            For
       MATTHEW J. COX                                            Mgmt          For                            For
       WALTER A. DODS, JR.                                       Mgmt          For                            For
       THOMAS B. FARGO                                           Mgmt          For                            For
       CONSTANCE H. LAU                                          Mgmt          For                            For
       JEFFREY N. WATANABE                                       Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     TO APPROVE THE MATSON, INC. 2016 INCENTIVE                Mgmt          For                            For
       COMPENSATION PLAN.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 MATTHEWS INTERNATIONAL CORPORATION                                                          Agenda Number:  934322417
--------------------------------------------------------------------------------------------------------------------------
        Security:  577128101
    Meeting Type:  Annual
    Meeting Date:  18-Feb-2016
          Ticker:  MATW
            ISIN:  US5771281012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DON W. QUIGLEY, JR.*                                      Mgmt          For                            For
       TERRY L. DUNLAP#                                          Mgmt          For                            For
       ALVARO GARCIA-TUNON#                                      Mgmt          For                            For
       JOHN D. TURNER#                                           Mgmt          For                            For
       JERRY R. WHITAKER#                                        Mgmt          For                            For

2.     TO APPROVE THE ADOPTION OF THE 2015                       Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.

3.     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 SEPTEMBER 30, 2016.

4.     TO PROVIDE AN ADVISORY (NON-BINDING) VOTE                 Mgmt          For                            For
       ON THE EXECUTIVE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MATTRESS FIRM HOLDING CORP.                                                                 Agenda Number:  934396258
--------------------------------------------------------------------------------------------------------------------------
        Security:  57722W106
    Meeting Type:  Annual
    Meeting Date:  31-May-2016
          Ticker:  MFRM
            ISIN:  US57722W1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTOPHER J. HADLEY                                     Mgmt          For                            For
       ANIL SEETHARAM                                            Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE, LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 MATTSON TECHNOLOGY, INC.                                                                    Agenda Number:  934330818
--------------------------------------------------------------------------------------------------------------------------
        Security:  577223100
    Meeting Type:  Special
    Meeting Date:  23-Mar-2016
          Ticker:  MTSN
            ISIN:  US5772231008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER                 Mgmt          For                            For
       (AS IT MAY BE AMENDED FROM TIME TO TIME,
       THE "MERGER AGREEMENT"), DATED DECEMBER 1,
       2015, BY AND BETWEEN BEIJING E-TOWN DRAGON
       SEMICONDUCTOR INDUSTRY INVESTMENT CENTER
       (LIMITED PARTNERSHIP) AND MATTSON
       TECHNOLOGY, INC., AS JOINED BY DRAGON
       ACQUISITION SUB, INC.

2.     TO APPROVE ANY PROPOSAL TO ADJOURN THE                    Mgmt          For                            For
       SPECIAL MEETING TO A LATER DATE OR DATES IF
       NECESSARY OR APPROPRIATE TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES TO ADOPT THE MERGER
       AGREEMENT AT THE TIME OF THE SPECIAL
       MEETING.

3.     TO APPROVE, BY NON-BINDING, ADVISORY VOTE,                Mgmt          For                            For
       COMPENSATION THAT WILL OR MAY BECOME
       PAYABLE BY MATTSON TECHNOLOGY, INC. TO ITS
       NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
       THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MAXPOINT INTERACTIVE, INC.                                                                  Agenda Number:  934353133
--------------------------------------------------------------------------------------------------------------------------
        Security:  57777M102
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2016
          Ticker:  MXPT
            ISIN:  US57777M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEVIN DULSKY                                              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 DECEMBER 31, 2016.

3.     TO APPROVE A SERIES OF ALTERNATE AMENDMENTS               Mgmt          For                            For
       TO OUR AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION, TO EFFECT, AT THE DISCRETION
       OF THE BOARD OF DIRECTORS, A REVERSE STOCK
       SPLIT OF OUR COMMON STOCK, WHEREBY EACH
       OUTSTANDING 4, 5, 6, 7, 8, 9 OR 10 SHARES
       WOULD BE COMBINED, CONVERTED AND CHANGED
       INTO ONE SHARE OF COMMON STOCK.




--------------------------------------------------------------------------------------------------------------------------
 MDC PARTNERS INC.                                                                           Agenda Number:  934406390
--------------------------------------------------------------------------------------------------------------------------
        Security:  552697104
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2016
          Ticker:  MDCA
            ISIN:  CA5526971042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       SCOTT L. KAUFFMAN                                         Mgmt          For                            For
       CLARE R. COPELAND                                         Mgmt          For                            For
       LAWRENCE S. KRAMER                                        Mgmt          For                            For
       ANNE MARIE O'DONOVAN                                      Mgmt          For                            For
       IRWIN D. SIMON                                            Mgmt          For                            For

02     THE APPOINTMENT OF BDO USA, LLP TO ACT AS                 Mgmt          For                            For
       AUDITORS OF MDC PARTNERS AND TO AUTHORIZE
       THE AUDIT COMMITTEE TO FIX THEIR
       REMUNERATION.

03     THE APPROVAL OF THE 2016 STOCK INCENTIVE                  Mgmt          For                            For
       PLAN.

04     A NON-BINDING  ADVISORY RESOLUTION ON THE                 Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MEAD JOHNSON NUTRITION COMPANY                                                              Agenda Number:  934366318
--------------------------------------------------------------------------------------------------------------------------
        Security:  582839106
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  MJN
            ISIN:  US5828391061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEVEN M. ALTSCHULER,               Mgmt          For                            For
       M.D.

1B.    ELECTION OF DIRECTOR: HOWARD B. BERNICK                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KIMBERLY A. CASIANO                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANNA C. CATALANO                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CELESTE A. CLARK,                   Mgmt          For                            For
       PH.D.

1F.    ELECTION OF DIRECTOR: JAMES M. CORNELIUS                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEPHEN W. GOLSBY                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL GROBSTEIN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PETER KASPER JAKOBSEN               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PETER G. RATCLIFFE                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL A. SHERMAN                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ELLIOTT SIGAL, M.D.,                Mgmt          For                            For
       PH.D.

1M.    ELECTION OF DIRECTOR: ROBERT S. SINGER                    Mgmt          For                            For

2.     ADVISORY APPROVAL OF NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICER COMPENSATION

3.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016




--------------------------------------------------------------------------------------------------------------------------
 MEDASSETS, INC.                                                                             Agenda Number:  934310537
--------------------------------------------------------------------------------------------------------------------------
        Security:  584045108
    Meeting Type:  Special
    Meeting Date:  14-Jan-2016
          Ticker:  MDAS
            ISIN:  US5840451083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE AND ADOPT THE AGREEMENT AND PLAN               Mgmt          For                            For
       OF MERGER (AS IT MAY BE AMENDED FROM TIME
       TO TIME, THE "MERGER AGREEMENT"), DATED AS
       OF NOVEMBER 1, 2015, BY AND AMONG
       MEDASSETS, INC. (THE "COMPANY"), MAGNITUDE
       PARENT HOLDINGS, LLC ("PARENT"), AND
       MAGNITUDE ACQUISITION CORP., AN INDIRECT
       WHOLLY OWNED SUBSIDIARY ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

2.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, THE COMPENSATION THAT WILL OR MAY
       BECOME PAYABLE TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       MERGER.

3.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE PROPOSAL TO
       APPROVE AND ADOPT THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 MEDGENICS INC                                                                               Agenda Number:  934340516
--------------------------------------------------------------------------------------------------------------------------
        Security:  58436Q203
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2016
          Ticker:  MDGN
            ISIN:  US58436Q2030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SOL J. BARER                                              Mgmt          Withheld                       Against
       EUGENE A. BAUER                                           Mgmt          For                            For
       ISAAC BLECH                                               Mgmt          Withheld                       Against
       ALASTAIR CLEMOW                                           Mgmt          For                            For
       MICHAEL F. COLA                                           Mgmt          For                            For
       BARBARA G. DUNCAN                                         Mgmt          For                            For
       WILBUR H. (BILL) GANTZ                                    Mgmt          For                            For
       JOSEPH J. GRANO                                           Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT TO THE MEDGENICS,                Mgmt          For                            For
       INC. STOCK INCENTIVE PLAN

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS

4.     TO RATIFY THE APPOINTMENT OF KOST FORER                   Mgmt          For                            For
       GABBAY & KASIERER, A MEMBER OF ERNST &
       YOUNG GLOBAL, AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016




--------------------------------------------------------------------------------------------------------------------------
 MEDIDATA SOLUTIONS, INC.                                                                    Agenda Number:  934396929
--------------------------------------------------------------------------------------------------------------------------
        Security:  58471A105
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2016
          Ticker:  MDSO
            ISIN:  US58471A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TAREK A. SHERIF                                           Mgmt          For                            For
       GLEN M. DE VRIES                                          Mgmt          For                            For
       CARLOS DOMINGUEZ                                          Mgmt          For                            For
       NEIL M. KURTZ                                             Mgmt          For                            For
       GEORGE W. MCCULLOCH                                       Mgmt          For                            For
       LEE A. SHAPIRO                                            Mgmt          For                            For
       ROBERT B. TAYLOR                                          Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE               Mgmt          For                            For
       COMPENSATION (THE "SAY ON PAY VOTE").

3.     TO APPROVE AN AMENDMENT TO OUR AMENDED AND                Mgmt          For                            For
       RESTATED 2014 EMPLOYEE STOCK PURCHASE PLAN
       ("ESPP") TO INCREASE BY 500,000 THE NUMBER
       OF SHARES OF COMMON STOCK AUTHORIZED FOR
       ISSUANCE UNDER THE ESPP.

4.     TO APPROVE AN AMENDMENT TO OUR CHARTER TO                 Mgmt          For                            For
       ELIMINATE RESTRICTIONS ON REMOVAL OF
       DIRECTORS.

5.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       SCOTT SCHLACKMAN                                          Mgmt          For                            For
       GLENN W. WELLING                                          Mgmt          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 MEDIVATION, INC.                                                                            Agenda Number:  934417278
--------------------------------------------------------------------------------------------------------------------------
        Security:  58501N101
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2016
          Ticker:  MDVN
            ISIN:  US58501N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KIM D. BLICKENSTAFF                                       Mgmt          For                            For
       KATHRYN E. FALBERG                                        Mgmt          For                            For
       DAVID T. HUNG, M.D.                                       Mgmt          For                            For
       MICHAEL L. KING, PH.D.                                    Mgmt          For                            For
       C. PATRICK MACHADO                                        Mgmt          For                            For
       DAWN SVORONOS                                             Mgmt          For                            For
       W. ANTHONY VERNON                                         Mgmt          For                            For
       WENDY L. YARNO                                            Mgmt          For                            For

2.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       PRICEWATERHOUSECOOPERS LLP AS MEDIVATION'S
       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 MEDIVATION'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN THE
       PROXY STATEMENT OF MEDIVATION.

4.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE MEDIVATION, INC. AMENDED AND RESTATED
       2004 EQUITY INCENTIVE AWARD PLAN TO
       INCREASE THE NUMBER OF SHARES OF
       MEDIVATION'S COMMON STOCK RESERVED FOR
       ISSUANCE UNDER THE PLAN BY 1,600,000 SHARES
       AND MAKE CERTAIN OTHER CHANGES AS DESCRIBED
       IN PROPOSAL NO. 4 IN THE PROXY STATEMENT OF
       MEDIVATION.

5.     THE SHAREHOLDER PROPOSAL REGARDING PROXY                  Shr           For                            Against
       ACCESS, IF PROPERLY PRESENTED AT THE ANNUAL
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 MEDLEY MANAGEMENT INC.                                                                      Agenda Number:  934361495
--------------------------------------------------------------------------------------------------------------------------
        Security:  58503T106
    Meeting Type:  Annual
    Meeting Date:  10-May-2016
          Ticker:  MDLY
            ISIN:  US58503T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BROOK TAUBE                                               Mgmt          For                            For
       SETH TAUBE                                                Mgmt          For                            For
       JEFFREY TONKEL                                            Mgmt          For                            For
       JEFFREY T. LEEDS                                          Mgmt          For                            For
       GUY ROUNSAVILLE, JR.                                      Mgmt          For                            For
       PHILIP K. RYAN                                            Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF RSM US LLP                 Mgmt          For                            For
       AS MEDLEY MANAGEMENT INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2016 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 MEDNAX, INC.                                                                                Agenda Number:  934281142
--------------------------------------------------------------------------------------------------------------------------
        Security:  58502B106
    Meeting Type:  Special
    Meeting Date:  03-Nov-2015
          Ticker:  MD
            ISIN:  US58502B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE PROPOSED AMENDED AND                       Mgmt          For                            For
       RESTATED MEDNAX, INC. 1996 NON-QUALIFIED
       EMPLOYEE STOCK PURCHASE PLAN, WHICH IS
       BEING AMENDED AND RESTATED TO INCREASE THE
       NUMBER OF SHARES OF OUR COMMON STOCK
       RESERVED FOR ISSUANCE THEREUNDER.

2.     TO APPROVE THE CREATION OF THE MEDNAX, INC.               Mgmt          For                            For
       2015 NON-QUALIFIED STOCK PURCHASE PLAN,
       WHICH IS BEING PROPOSED TO ENABLE MEDNAX'S
       ELIGIBLE INDEPENDENT CONTRACTORS TO INVEST
       IN MEDNAX THROUGH PURCHASES OF MEDNAX
       COMMON STOCK AT A FAVORABLE PRICE THROUGH
       DEDUCTIONS FROM PAYMENTS MADE FOR
       INDEPENDENT CONTRACTOR SERVICES.




--------------------------------------------------------------------------------------------------------------------------
 MEDNAX, INC.                                                                                Agenda Number:  934347205
--------------------------------------------------------------------------------------------------------------------------
        Security:  58502B106
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  MD
            ISIN:  US58502B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CESAR L. ALVAREZ                                          Mgmt          Split 95% For 5% Withheld      Split
       KAREY D. BARKER                                           Mgmt          For                            For
       WALDEMAR A. CARLO, M.D.                                   Mgmt          For                            For
       MICHAEL B. FERNANDEZ                                      Mgmt          For                            For
       PAUL G. GABOS                                             Mgmt          For                            For
       P.J. GOLDSCHMIDT, M.D.                                    Mgmt          For                            For
       MANUEL KADRE                                              Mgmt          For                            For
       ROGER J. MEDEL, M.D.                                      Mgmt          For                            For
       DONNA E. SHALALA, PH.D.                                   Mgmt          For                            For
       ENRIQUE J. SOSA, PH.D.                                    Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED CERTIFIED PUBLIC
       ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.

3.     PROPOSAL TO APPROVE, BY NON-BINDING                       Mgmt          For                            For
       ADVISORY VOTE, THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MEMORIAL RESOURCE DEVELOPMENT CORP                                                          Agenda Number:  934358917
--------------------------------------------------------------------------------------------------------------------------
        Security:  58605Q109
    Meeting Type:  Annual
    Meeting Date:  13-May-2016
          Ticker:  MRD
            ISIN:  US58605Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: TONY R. WEBER                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAY C. GRAHAM                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SCOTT A. GIESELMAN                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH A. HERSH                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT A. INNAMORATI                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CAROL L. O'NEILL                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAT WOOD, III                       Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT AUDITOR




--------------------------------------------------------------------------------------------------------------------------
 MERCADOLIBRE, INC.                                                                          Agenda Number:  934406681
--------------------------------------------------------------------------------------------------------------------------
        Security:  58733R102
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2016
          Ticker:  MELI
            ISIN:  US58733R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EMILIANO CALEMZUK                                         Mgmt          For                            For
       MARCOS GALPERIN                                           Mgmt          For                            For
       ROBERTO BALLS SALLOUTI                                    Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & CO. S.A. AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 MERGE HEALTHCARE INCORPORATED                                                               Agenda Number:  934280722
--------------------------------------------------------------------------------------------------------------------------
        Security:  589499102
    Meeting Type:  Special
    Meeting Date:  13-Oct-2015
          Ticker:  MRGE
            ISIN:  US5894991026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE PROPOSAL TO ADOPT THE AGREEMENT AND                   Mgmt          For                            For
       PLAN OF MERGER, DATED AS OF AUGUST 6, 2015,
       BY AND AMONG INTERNATIONAL BUSINESS
       MACHINES CORPORATION, A NEW YORK
       CORPORATION, DATONG ACQUISITION CORP., A
       DELAWARE CORPORATION AND WHOLLY-OWNED
       SUBSIDIARY OF IBM, AND MERGE HEALTHCARE
       INCORPORATED, A DELAWARE CORPORATION, AS
       SUCH AGREEMENT MAY BE AMENDED FROM TIME TO
       TIME.

2.     THE PROPOSAL TO ADJOURN THE SPECIAL MEETING               Mgmt          For                            For
       TO A LATER DATE, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IN THE EVENT THERE ARE NOT SUFFICIENT VOTES
       IN FAVOR OF ADOPTION OF THE MERGER
       AGREEMENT AT THE TIME OF THE SPECIAL
       MEETING.

3.     THE PROPOSAL TO APPROVE, ON AN ADVISORY                   Mgmt          For                            For
       (NON-BINDING) BASIS, CERTAIN COMPENSATION
       ARRANGEMENTS THAT MAY BECOME PAYABLE TO
       MERGE HEALTHCARE INCORPORATED'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       MERGER.




--------------------------------------------------------------------------------------------------------------------------
 MERIDIAN BANCORP INC.                                                                       Agenda Number:  934272814
--------------------------------------------------------------------------------------------------------------------------
        Security:  58958U103
    Meeting Type:  Annual
    Meeting Date:  17-Sep-2015
          Ticker:  EBSB
            ISIN:  US58958U1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARILYN A. CENSULLO                                       Mgmt          For                            For
       RICHARD J. GAVEGNANO                                      Mgmt          For                            For
       EDWARD L. LYNCH                                           Mgmt          For                            For
       GREGORY F. NATALUCCI                                      Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF WOLF               Mgmt          For                            For
       & COMPANY, P.C. AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF MERIDIAN BANCORP,
       INC. FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2015.

3.     AN ADVISORY (NON-BINDING) RESOLUTION TO                   Mgmt          For                            For
       APPROVE THE COMPANY'S EXECUTIVE
       COMPENSATION AS DESCRIBED IN THE PROXY
       STATEMENT.

4.     AN ADVISORY (NON-BINDING) PROPOSAL WITH                   Mgmt          3 Years                        Against
       RESPECT TO THE FREQUENCY THAT STOCKHOLDERS
       WILL VOTE ON OUR EXECUTIVE COMPENSATION.

5.     THE APPROVAL OF THE MERIDIAN BANCORP, INC.                Mgmt          For                            For
       2015 EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 MERIDIAN BANCORP INC.                                                                       Agenda Number:  934403938
--------------------------------------------------------------------------------------------------------------------------
        Security:  58958U103
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  EBSB
            ISIN:  US58958U1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANNA R. DIMARIA                                           Mgmt          For                            For
       RICHARD F. FERNANDEZ                                      Mgmt          For                            For
       DOMENIC A. GAMBARDELLA                                    Mgmt          For                            For
       THOMAS J. GUNNING                                         Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF WOLF               Mgmt          For                            For
       & COMPANY, P.C. AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF MERIDIAN BANCORP,
       INC. FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.

3.     AN ADVISORY (NON-BINDING) RESOLUTION TO                   Mgmt          For                            For
       APPROVE THE COMPANY'S EXECUTIVE
       COMPENSATION AS DESCRIBED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 MERIDIAN BIOSCIENCE, INC.                                                                   Agenda Number:  934312012
--------------------------------------------------------------------------------------------------------------------------
        Security:  589584101
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2016
          Ticker:  VIVO
            ISIN:  US5895841014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES M. ANDERSON                                         Mgmt          For                            For
       DWIGHT E. ELLINGWOOD                                      Mgmt          For                            For
       JOHN A. KRAEUTLER                                         Mgmt          For                            For
       JOHN C. MCILWRAITH                                        Mgmt          For                            For
       DAVID C. PHILLIPS                                         Mgmt          For                            For
       CATHERINE A. SAZDANOFF                                    Mgmt          For                            For

2.     ADVISORY VOTE ON NAMED EXECUTIVE OFFICER                  Mgmt          For                            For
       COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS MERIDIAN'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 MERIT MEDICAL SYSTEMS, INC.                                                                 Agenda Number:  934379480
--------------------------------------------------------------------------------------------------------------------------
        Security:  589889104
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  MMSI
            ISIN:  US5898891040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD W. EDELMAN                                        Mgmt          For                            For
       M.E. STILLABOWER, M.D.                                    Mgmt          For                            For
       F. ANN MILLNER, ED.D.                                     Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP TO SERVE AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR THE YEAR ENDING DECEMBER 31,
       2016.




--------------------------------------------------------------------------------------------------------------------------
 MERITAGE HOMES CORPORATION                                                                  Agenda Number:  934361661
--------------------------------------------------------------------------------------------------------------------------
        Security:  59001A102
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  MTH
            ISIN:  US59001A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RAYMOND OPPEL                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEVEN J. HILTON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD T. BURKE SR.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DANA C. BRADFORD                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DEB HENRETTA                        Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2016 FISCAL YEAR.

3.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS.

4.     AMENDMENT TO OUR 2006 STOCK INCENTIVE PLAN                Mgmt          For                            For
       TO INCREASE THE NUMBER OF SHARES AVAILABLE
       FOR ISSUANCE.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       WILLIAM R. NEWLIN                                         Mgmt          For                            For
       THOMAS L. PAJONAS                                         Mgmt          For                            For

2      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT

3      TO CONSIDER AND VOTE UPON A PROPOSAL TO                   Mgmt          For                            For
       APPROVE THE SELECTION BY THE AUDIT
       COMMITTEE OF THE BOARD OF DIRECTORS OF THE
       FIRM OF DELOITTE & TOUCHE LLP AS AUDITORS
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 MERRIMACK PHARMACEUTICALS, INC.                                                             Agenda Number:  934401910
--------------------------------------------------------------------------------------------------------------------------
        Security:  590328100
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2016
          Ticker:  MACK
            ISIN:  US5903281005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. MULROY                                          Mgmt          For                            For
       GARY L. CROCKER                                           Mgmt          For                            For
       JOHN M. DINEEN                                            Mgmt          For                            For
       VIVIAN S. LEE, M.D. PHD                                   Mgmt          For                            For
       JOHN MENDELSOHN, M.D.                                     Mgmt          For                            For
       ULRIK B. NIELSEN, PH.D.                                   Mgmt          For                            For
       MICHAEL E. PORTER, PH.D                                   Mgmt          For                            For
       JAMES H. QUIGLEY                                          Mgmt          For                            For
       RUSSELL T. RAY                                            Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, OUR                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 MESA LABORATORIES, INC.                                                                     Agenda Number:  934267712
--------------------------------------------------------------------------------------------------------------------------
        Security:  59064R109
    Meeting Type:  Annual
    Meeting Date:  24-Sep-2015
          Ticker:  MLAB
            ISIN:  US59064R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. BROOKS                                                 Mgmt          For                            For
       H. CAMPBELL                                               Mgmt          For                            For
       R. DWYER                                                  Mgmt          For                            For
       E. GUILLEMIN                                              Mgmt          For                            For
       D. KELLY                                                  Mgmt          For                            For
       J. SCHMIEDER                                              Mgmt          For                            For
       J. SULLIVAN                                               Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE COMPENSATION
       DISCUSSION AND ANALYSIS SECTION AND THE
       EXECUTIVE COMPENSATION SECTION OF OUR PROXY
       STATEMENT.

3.     TO RATIFY THE APPOINTMENT OF EKS&H LLLP                   Mgmt          For                            For
       ("EKS&H") AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING MARCH 31, 2016 (THE
       "RATIFICATION OF AUDITORS PROPOSAL").




--------------------------------------------------------------------------------------------------------------------------
 METALDYNE PERFORMANCE GROUP INC.                                                            Agenda Number:  934386079
--------------------------------------------------------------------------------------------------------------------------
        Security:  59116R107
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  MPG
            ISIN:  US59116R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NICK BHAMBRI                                              Mgmt          For                            For
       LOREN EASTON                                              Mgmt          For                            For
       WILLIAM JACKSON                                           Mgmt          Withheld                       Against

2.     THE RATIFICATION OF CERTAIN GRANTS OF                     Mgmt          Against                        Against
       EQUITY AWARDS FOR PURPOSES OF SEC RULE
       16B-3.




--------------------------------------------------------------------------------------------------------------------------
 METHODE ELECTRONICS, INC.                                                                   Agenda Number:  934264437
--------------------------------------------------------------------------------------------------------------------------
        Security:  591520200
    Meeting Type:  Annual
    Meeting Date:  17-Sep-2015
          Ticker:  MEI
            ISIN:  US5915202007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WALTER J. ASPATORE                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WARREN L. BATTS                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DARREN M. DAWSON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DONALD W. DUDA                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEPHEN F. GATES                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ISABELLE C. GOOSSEN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       HORNUNG

1H.    ELECTION OF DIRECTOR: PAUL G. SHELTON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LAWRENCE B. SKATOFF                 Mgmt          For                            For

2.     THE RATIFICATION OF THE AUDIT COMMITTEE'S                 Mgmt          For                            For
       SELECTION OF ERNST & YOUNG LLP TO SERVE AS
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       APRIL 30, 2016.

3.     THE ADVISORY APPROVAL OF METHODE'S NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 METTLER-TOLEDO INTERNATIONAL INC.                                                           Agenda Number:  934340225
--------------------------------------------------------------------------------------------------------------------------
        Security:  592688105
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  MTD
            ISIN:  US5926881054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ROBERT F. SPOERRY                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: WAH-HUI CHU                         Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: FRANCIS A. CONTINO                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: OLIVIER A. FILLIOL                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: RICHARD FRANCIS                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: CONSTANCE L. HARVEY                 Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: MICHAEL A. KELLY                    Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: HANS ULRICH MAERKI                  Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: THOMAS P. SALICE                    Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

3.     APPROVAL OF THE POBS PLUS INCENTIVE SYSTEM                Mgmt          For                            For
       FOR GROUP MANAGEMENT

4.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 MGM RESORTS INTERNATIONAL                                                                   Agenda Number:  934393214
--------------------------------------------------------------------------------------------------------------------------
        Security:  552953101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2016
          Ticker:  MGM
            ISIN:  US5529531015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT H. BALDWIN                                         Mgmt          For                            For
       WILLIAM A. BIBLE                                          Mgmt          For                            For
       MARY CHRIS GAY                                            Mgmt          For                            For
       WILLIAM W. GROUNDS                                        Mgmt          For                            For
       ALEXIS M. HERMAN                                          Mgmt          For                            For
       ROLAND HERNANDEZ                                          Mgmt          For                            For
       ANTHONY MANDEKIC                                          Mgmt          For                            For
       ROSE MCKINNEY JAMES                                       Mgmt          For                            For
       JAMES J. MURREN                                           Mgmt          For                            For
       GREGORY M. SPIERKEL                                       Mgmt          For                            For
       DANIEL J. TAYLOR                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF THE INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2016.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO RE-APPROVE THE PERFORMANCE GOALS UNDER                 Mgmt          For                            For
       THE COMPANY'S SECOND AMENDED AND RESTATED
       ANNUAL PERFORMANCE-BASED INCENTIVE PLAN FOR
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MGP INGREDIENTS, INC.                                                                       Agenda Number:  934374783
--------------------------------------------------------------------------------------------------------------------------
        Security:  55303J106
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  MGPI
            ISIN:  US55303J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES L. BAREUTHER                                        Mgmt          For                            For
       DAVID J. COLO                                             Mgmt          For                            For
       TERRENCE P. DUNN                                          Mgmt          For                            For
       ANTHONY P. FOGLIO                                         Mgmt          For                            For
       AUGUSTUS C. GRIFFIN                                       Mgmt          For                            For
       GEORGE W. PAGE, JR.                                       Mgmt          Withheld                       Against
       DARYL R. SCHALLER                                         Mgmt          For                            For
       KAREN L. SEABERG                                          Mgmt          Withheld                       Against
       M. JEANNINE STRANDJORD                                    Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     APPROVE PROPOSED AMENDMENTS TO THE                        Mgmt          For                            For
       COMPANY'S 2014 EQUITY INCENTIVE PLAN FOR
       COMPLIANCE WITH INTERNAL REVENUE CODE
       SECTION 162(M).

4.     TO ADOPT AN ADVISORY RESOLUTION TO APPROVE                Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MICHAEL KORS HOLDINGS LIMITED                                                               Agenda Number:  934248863
--------------------------------------------------------------------------------------------------------------------------
        Security:  G60754101
    Meeting Type:  Annual
    Meeting Date:  30-Jul-2015
          Ticker:  KORS
            ISIN:  VGG607541015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: M. WILLIAM BENEDETTO                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN REITMAN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEAN TOMLIN                         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 APRIL 2, 2016.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, EXECUTIVE COMPENSATION.

4.     TO APPROVE THE MICHAEL KORS HOLDINGS                      Mgmt          For                            For
       LIMITED AMENDED AND RESTATED OMNIBUS
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 MICREL, INCORPORATED                                                                        Agenda Number:  934257696
--------------------------------------------------------------------------------------------------------------------------
        Security:  594793101
    Meeting Type:  Special
    Meeting Date:  03-Aug-2015
          Ticker:  MCRL
            ISIN:  US5947931011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF MAY 7, 2015, AS IT MAY BE
       AMENDED FROM TIME TO TIME (THE "MERGER
       AGREEMENT"), BY AND AMONG MICROCHIP
       TECHNOLOGY INCORPORATED, MAMBO ACQUISITION
       CORP., MAMBO ACQUISITION LLC AND MICREL,
       INCORPORATED.

2.     TO ADJOURN THE MICREL SPECIAL MEETING, IF                 Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL
       TO ADOPT THE MERGER AGREEMENT IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF SUCH
       ADJOURNMENT TO APPROVE SUCH PROPOSAL.

3.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, THE COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO MICREL'S NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE MERGER, AND
       THE AGREEMENTS AND UNDERSTANDINGS PURSUANT
       TO WHICH SUCH COMPENSATION MAY BE PAID OR
       BECOME PAYABLE.




--------------------------------------------------------------------------------------------------------------------------
 MICROSEMI CORPORATION                                                                       Agenda Number:  934315626
--------------------------------------------------------------------------------------------------------------------------
        Security:  595137100
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2016
          Ticker:  MSCC
            ISIN:  US5951371005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JAMES J. PETERSON                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DENNIS R. LEIBEL                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: THOMAS R. ANDERSON                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: WILLIAM E. BENDUSH                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: PAUL F. FOLINO                      Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: WILLIAM L. HEALEY                   Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL               Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

3.     APPROVAL OF AMENDMENT TO THE MICROSEMI                    Mgmt          For                            For
       CORPORATION 2008 PERFORMANCE INCENTIVE PLAN

4.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 MILACRON HOLDINGS CORP                                                                      Agenda Number:  934357989
--------------------------------------------------------------------------------------------------------------------------
        Security:  59870L106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  MCRN
            ISIN:  US59870L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WATERS DAVIS                                              Mgmt          For                            For
       THOMAS GOEKE                                              Mgmt          For                            For
       TIMOTHY WALSH                                             Mgmt          For                            For

2.     RATIFY THE SELECTION OF ERNST & YOUNG LLP                 Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF A                       Mgmt          3 Years                        Against
       STOCKHOLDER ADVISORY VOTE ON EXECUTIVE
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 MILLER INDUSTRIES, INC.                                                                     Agenda Number:  934404144
--------------------------------------------------------------------------------------------------------------------------
        Security:  600551204
    Meeting Type:  Annual
    Meeting Date:  27-May-2016
          Ticker:  MLR
            ISIN:  US6005512040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THEODORE H. ASHFORD III                                   Mgmt          For                            For
       A. RUSSELL CHANDLER III                                   Mgmt          For                            For
       WILLIAM G. MILLER                                         Mgmt          For                            For
       WILLIAM G. MILLER, II                                     Mgmt          For                            For
       RICHARD H. ROBERTS                                        Mgmt          For                            For

2.     NON-BINDING RESOLUTION TO APPROVE THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MIMEDX GROUP, INC                                                                           Agenda Number:  934395371
--------------------------------------------------------------------------------------------------------------------------
        Security:  602496101
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  MDXG
            ISIN:  US6024961012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. TERRY DEWBERRY                                         Mgmt          For                            For
       LARRY W. PAPASAN                                          Mgmt          For                            For
       PARKER H. PETIT                                           Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE COMPANY'S 2016                    Mgmt          For                            For
       EQUITY AND CASH INCENTIVE PLAN.

3.     APPROVAL OF THE COMPANY'S EXECUTIVE                       Mgmt          For                            For
       COMPENSATION (THE SAY-ON-PAY PROPOSAL).

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       CHERRY BEKAERT LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       CURRENT FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 MINDBODY, INC.                                                                              Agenda Number:  934402316
--------------------------------------------------------------------------------------------------------------------------
        Security:  60255W105
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2016
          Ticker:  MB
            ISIN:  US60255W1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GAIL GOODMAN                                              Mgmt          For                            For
       JEREMY LEVINE                                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS MINDBODY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 MINERALS TECHNOLOGIES INC.                                                                  Agenda Number:  934361863
--------------------------------------------------------------------------------------------------------------------------
        Security:  603158106
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  MTX
            ISIN:  US6031581068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOSEPH C. MUSCARI                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BARBARA R. SMITH                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DONALD C. WINTER                    Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2016 FISCAL YEAR.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     SHAREHOLDER PROPOSAL REGARDING ADOPTION OF                Shr           Against                        For
       PAYOUT POLICY GIVING PREFERENCE TO SHARE
       REPURCHASES.




--------------------------------------------------------------------------------------------------------------------------
 MIRATI THERAPEUTICS, INC.                                                                   Agenda Number:  934390991
--------------------------------------------------------------------------------------------------------------------------
        Security:  60468T105
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  MRTX
            ISIN:  US60468T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES M. BAUM                                           Mgmt          For                            For
       HENRY J. FUCHS                                            Mgmt          For                            For
       MICHAEL GREY                                              Mgmt          For                            For
       CRAIG JOHNSON                                             Mgmt          For                            For
       RODNEY W. LAPPE                                           Mgmt          For                            For
       WILLIAM R. RINGO                                          Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 MISTRAS GROUP, INC.                                                                         Agenda Number:  934275911
--------------------------------------------------------------------------------------------------------------------------
        Security:  60649T107
    Meeting Type:  Annual
    Meeting Date:  20-Oct-2015
          Ticker:  MG
            ISIN:  US60649T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NICHOLAS DEBENEDICTIS                                     Mgmt          For                            For
       JAMES J. FORESE                                           Mgmt          For                            For
       RICHARD H. GLANTON                                        Mgmt          For                            For
       MICHAEL J. LANGE                                          Mgmt          For                            For
       MANUEL N. STAMATAKIS                                      Mgmt          For                            For
       SOTIRIOS J. VAHAVIOLOS                                    Mgmt          For                            For
       W. CURTIS WELDON                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT BY THE AUDIT                    Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF MISTRAS GROUP, INC. FOR
       ITS FISCAL YEAR ENDING MAY 31, 2016.

3.     APPROVAL OF AN ADVISORY VOTE ON THE                       Mgmt          For                            For
       COMPENSATION OF MISTRAS GROUP NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MOBILE MINI, INC.                                                                           Agenda Number:  934339777
--------------------------------------------------------------------------------------------------------------------------
        Security:  60740F105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  MINI
            ISIN:  US60740F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY S. GOBLE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES J. MARTELL                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEPHEN A MCCONNELL                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FREDERICK G. MCNAMEE,               Mgmt          For                            For
       III

1E.    ELECTION OF DIRECTOR: KIMBERLY J. MCWATERS                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LAWRENCE TRACHTENBERG               Mgmt          For                            For

2.     RATIFICATION OF THE RETENTION OF KPMG LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MOBILEIRON, INC.                                                                            Agenda Number:  934417418
--------------------------------------------------------------------------------------------------------------------------
        Security:  60739U204
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2016
          Ticker:  MOBL
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TAE HEA NAHM                                              Mgmt          For                            For
       FRANK MARSHALL                                            Mgmt          For                            For
       AAREF HILALY                                              Mgmt          For                            For

2.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DELOITTE & TOUCHE
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR ITS
       FISCAL YEAR ENDING DECEMBER 31, 2016.

3.     TO RATIFY AND APPROVE THE AMENDED AND                     Mgmt          Against                        Against
       RESTATED MOBILEIRON, INC. 2014 EQUITY
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 MOBILEYE N.V.                                                                               Agenda Number:  934446724
--------------------------------------------------------------------------------------------------------------------------
        Security:  N51488117
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2016
          Ticker:  MBLY
            ISIN:  NL0010831061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE COMPANY'S DUTCH STATUTORY                    Mgmt          For                            For
       ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER
       31, 2015

2.     TO DISCHARGE THE COMPANY'S DIRECTORS FROM                 Mgmt          For                            For
       LIABILITY IN RESPECT OF THE EXERCISE OF
       THEIR DUTIES DURING THE YEAR ENDED DECEMBER
       31, 2015

3A.    RE-ELECTION OF NON-EXECUTIVE DIRECTOR: EYAL               Mgmt          For                            For
       DESHEH

3B.    RE-ELECTION OF NON-EXECUTIVE DIRECTOR:                    Mgmt          For                            For
       PETER SETH NEUSTADTER

4.     THE POWER TO THE BOARD TO ISSUE SHARES AND                Mgmt          Against                        Against
       EXCLUDE PRE-EMPTIVE RIGHTS FOR 5 YEARS (SEE
       PROXY MATERIALS FOR FULL PROPOSAL).

5.     GRANT OF AUTHORITY TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO REPURCHASE SHARES FOR 18
       MONTHS (SEE PROXY MATERIALS FOR FULL
       PROPOSAL).

6.     TO APPOINT PRICEWATERHOUSECOOPERS                         Mgmt          For                            For
       ACCOUNTANTS N.V. TO AUDIT THE COMPANY'S
       DUTCH STATUTORY ACCOUNTS FOR THE YEAR ENDED
       DECEMBER 31, 2016

7.     TO APPROVE THE ADDITION OF AN APPENDIX                    Mgmt          Against                        Against
       B-UNITED STATES TO THE COMPANY'S 2014
       EQUITY INCENTIVE PLAN, WHICH WOULD ALLOW
       FOR THE GRANT TO U.S. TAXPAYER EMPLOYEES OF
       THE COMPANY AND ITS SUBSIDIARIES OF STOCK
       OPTIONS INTENDED TO QUALIFY AS INCENTIVE
       STOCK OPTIONS UNDER U.S. TAX LAW




--------------------------------------------------------------------------------------------------------------------------
 MODEL N INC.                                                                                Agenda Number:  934318177
--------------------------------------------------------------------------------------------------------------------------
        Security:  607525102
    Meeting Type:  Annual
    Meeting Date:  19-Feb-2016
          Ticker:  MODN
            ISIN:  US6075251024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ZACK RINAT                                                Mgmt          For                            For
       CHARLES ROBEL                                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
       30, 2016.




--------------------------------------------------------------------------------------------------------------------------
 MODINE MANUFACTURING COMPANY                                                                Agenda Number:  934252735
--------------------------------------------------------------------------------------------------------------------------
        Security:  607828100
    Meeting Type:  Annual
    Meeting Date:  23-Jul-2015
          Ticker:  MOD
            ISIN:  US6078281002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DR. SURESH V.                       Mgmt          For                            For
       GARIMELLA

1B.    ELECTION OF DIRECTOR: CHRISTOPHER W.                      Mgmt          For                            For
       PATTERSON

1C.    ELECTION OF DIRECTOR: CHRISTINE Y. YAN                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 MOELIS & COMPANY                                                                            Agenda Number:  934410630
--------------------------------------------------------------------------------------------------------------------------
        Security:  60786M105
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2016
          Ticker:  MC
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH MOELIS                                            Mgmt          For                            For
       NAVID MAHMOODZADEGAN                                      Mgmt          For                            For
       JEFFREY RAICH                                             Mgmt          For                            For
       ERIC CANTOR                                               Mgmt          For                            For
       J. RICHARD LEAMAN III                                     Mgmt          For                            For
       JOHN A. ALLISON IV                                        Mgmt          For                            For
       DR. YVONNE GREENSTREET                                    Mgmt          For                            For
       KENNETH L. SHROPSHIRE                                     Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 MOLINA HEALTHCARE, INC.                                                                     Agenda Number:  934359844
--------------------------------------------------------------------------------------------------------------------------
        Security:  60855R100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2016
          Ticker:  MOH
            ISIN:  US60855R1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES Z. FEDAK                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN C. MOLINA                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEVEN J. ORLANDO                   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 2016.




--------------------------------------------------------------------------------------------------------------------------
 MOLSON COORS BREWING CO.                                                                    Agenda Number:  934384518
--------------------------------------------------------------------------------------------------------------------------
        Security:  60871R209
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  TAP
            ISIN:  US60871R2094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROGER G. EATON                                            Mgmt          For                            For
       CHARLES M. HERINGTON                                      Mgmt          For                            For
       H. SANFORD RILEY                                          Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MOMENTA PHARMACEUTICALS, INC.                                                               Agenda Number:  934417343
--------------------------------------------------------------------------------------------------------------------------
        Security:  60877T100
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2016
          Ticker:  MNTA
            ISIN:  US60877T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS P. KOESTLER                                        Mgmt          For                            For
       ELIZABETH STONER                                          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 DECEMBER 31, 2016.

3.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE 2013 INCENTIVE AWARD PLAN TO, AMONG
       OTHER THINGS, INCREASE THE NUMBER OF SHARES
       AUTHORIZED FOR ISSUANCE BY 4,250,000
       SHARES.




--------------------------------------------------------------------------------------------------------------------------
 MONARCH CASINO & RESORT, INC.                                                               Agenda Number:  934403495
--------------------------------------------------------------------------------------------------------------------------
        Security:  609027107
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2016
          Ticker:  MCRI
            ISIN:  US6090271072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN FARAHI                                               Mgmt          For                            For
       CRAIG F. SULLIVAN                                         Mgmt          For                            For
       PAUL ANDREWS                                              Mgmt          For                            For

2.     TO CONSIDER AND TRANSACT SUCH OTHER                       Mgmt          Against                        Against
       BUSINESS AS MAY PROPERLY COME BEFORE THE
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 MONOLITHIC POWER SYSTEMS, INC.                                                              Agenda Number:  934417672
--------------------------------------------------------------------------------------------------------------------------
        Security:  609839105
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2016
          Ticker:  MPWR
            ISIN:  US6098391054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL R. HSING                                          Mgmt          For                            For
       HERBERT CHANG                                             Mgmt          For                            For
       EUGEN ELMIGER                                             Mgmt          For                            For

2.     VOTE TO RATIFY DELOITTE & TOUCHE LLP AS OUR               Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.

3.     PROPOSAL TO APPROVE THE ADVISORY                          Mgmt          For                            For
       (NON-BINDING) RESOLUTION RELATING TO
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MONOTYPE IMAGING HOLDINGS INC.                                                              Agenda Number:  934389075
--------------------------------------------------------------------------------------------------------------------------
        Security:  61022P100
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  TYPE
            ISIN:  US61022P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GAY W. GADDIS                                             Mgmt          For                            For
       ROGER J. HEINEN, JR.                                      Mgmt          For                            For

2.     AN ADVISORY APPROVAL OF THE COMPANY'S                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFY ERNST & YOUNG LLP AS THE COMPANY'S                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 MONRO MUFFLER BRAKE, INC.                                                                   Agenda Number:  934258876
--------------------------------------------------------------------------------------------------------------------------
        Security:  610236101
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2015
          Ticker:  MNRO
            ISIN:  US6102361010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FREDERICK M. DANZIGER                                     Mgmt          For                            For
       ROBERT G. GROSS                                           Mgmt          For                            For
       STEPHEN C. MCCLUSKI                                       Mgmt          For                            For
       ROBERT E. MELLOR                                          Mgmt          For                            For
       PETER J. SOLOMON                                          Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING BASIS, THE                   Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE RE-APPOINTMENT OF                           Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR
       ENDING MARCH 26, 2016.




--------------------------------------------------------------------------------------------------------------------------
 MONSTER BEVERAGE CORPORATION                                                                Agenda Number:  934410096
--------------------------------------------------------------------------------------------------------------------------
        Security:  61174X109
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2016
          Ticker:  MNST
            ISIN:  US61174X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RODNEY C. SACKS                                           Mgmt          For                            For
       HILTON H. SCHLOSBERG                                      Mgmt          For                            For
       MARK J. HALL                                              Mgmt          For                            For
       NORMAN C. EPSTEIN                                         Mgmt          For                            For
       GARY P. FAYARD                                            Mgmt          For                            For
       BENJAMIN M. POLK                                          Mgmt          For                            For
       SYDNEY SELATI                                             Mgmt          For                            For
       HAROLD C. TABER, JR.                                      Mgmt          For                            For
       KATHY N. WALLER                                           Mgmt          For                            For
       MARK S. VIDERGAUZ                                         Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.

3.     PROPOSAL TO APPROVE, ON A NON-BINDING,                    Mgmt          For                            For
       ADVISORY BASIS, THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     PROPOSAL TO RE-APPROVE THE MATERIAL TERMS                 Mgmt          For                            For
       OF THE INTERNAL REVENUE CODE SECTION 162(M)
       PERFORMANCE GOALS UNDER THE MONSTER
       BEVERAGE CORPORATION 2011 OMNIBUS INCENTIVE
       PLAN.

5.     STOCKHOLDER PROPOSAL REQUESTING THE                       Shr           For                            Against
       COMPANY'S BOARD OF DIRECTORS ADOPT A PROXY
       ACCESS BYLAW.

6.     STOCKHOLDER PROPOSAL REQUESTING THE                       Shr           Split 79% For 21% Against      Split
       COMPANY'S BOARD OF DIRECTORS AMEND ITS
       CORPORATE GOVERNANCE DOCUMENTS TO PROVIDE
       THAT DIRECTOR NOMINEES BE ELECTED BY A
       MAJORITY VOTE STANDARD.




--------------------------------------------------------------------------------------------------------------------------
 MOOG INC.                                                                                   Agenda Number:  934314143
--------------------------------------------------------------------------------------------------------------------------
        Security:  615394202
    Meeting Type:  Annual
    Meeting Date:  13-Jan-2016
          Ticker:  MOGA
            ISIN:  US6153942023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. BRADLEY LAWRENCE                                       Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       AUDITORS FOR THE 2016 FISCAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 MORGANS HOTEL GROUP CO.                                                                     Agenda Number:  934394812
--------------------------------------------------------------------------------------------------------------------------
        Security:  61748W108
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  MHGC
            ISIN:  US61748W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREW BROAD                                              Mgmt          For                            For
       KENNETH E. CRUSE                                          Mgmt          For                            For
       JOHN J. DOUGHERTY                                         Mgmt          For                            For
       JASON T. KALISMAN                                         Mgmt          Withheld                       Against
       HOWARD M. LORBER                                          Mgmt          Withheld                       Against
       BRADFORD B. NUGENT                                        Mgmt          For                            For
       MICHAEL E. OLSHAN                                         Mgmt          For                            For
       MICHELLE S. RUSSO                                         Mgmt          Withheld                       Against
       ADAM STEIN                                                Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MORNINGSTAR, INC.                                                                           Agenda Number:  934353347
--------------------------------------------------------------------------------------------------------------------------
        Security:  617700109
    Meeting Type:  Annual
    Meeting Date:  13-May-2016
          Ticker:  MORN
            ISIN:  US6177001095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOE MANSUETO                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DON PHILLIPS                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBIN DIAMONTE                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHERYL FRANCIS                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEVE KAPLAN                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GAIL LANDIS                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BILL LYONS                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JACK NOONAN                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAUL STURM                          Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: HUGH ZENTMYER                       Mgmt          For                            For

2.     REAPPROVAL OF THE PERFORMANCE MEASURES                    Mgmt          For                            For
       INCLUDED IN THE MORNINGSTAR, INC. 2011
       STOCK INCENTIVE PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS MORNINGSTAR'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 MOTORCAR PARTS OF AMERICA, INC.                                                             Agenda Number:  934335818
--------------------------------------------------------------------------------------------------------------------------
        Security:  620071100
    Meeting Type:  Annual
    Meeting Date:  24-Mar-2016
          Ticker:  MPAA
            ISIN:  US6200711009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: SELWYN JOFFE                        Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MEL MARKS                           Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: SCOTT ADELSON                       Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: RUDOLPH BORNEO                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: PHILIP GAY                          Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: DUANE MILLER                        Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JEFFREY MIRVIS                      Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR THE
       FISCAL YEAR ENDING MARCH 31, 2016.

3.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MSA SAFETY INCORPORATED                                                                     Agenda Number:  934357636
--------------------------------------------------------------------------------------------------------------------------
        Security:  553498106
    Meeting Type:  Annual
    Meeting Date:  10-May-2016
          Ticker:  MSA
            ISIN:  US5534981064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT A. BRUGGEWORTH                                     Mgmt          For                            For
       ALVARO GARCIA-TUNON                                       Mgmt          For                            For
       REBECCA B. ROBERTS                                        Mgmt          For                            For

2.     APPROVAL OF ADOPTION OF THE COMPANY'S                     Mgmt          For                            For
       AMENDED AND RESTATED 2016 MANAGEMENT EQUITY
       INCENTIVE PLAN.

3.     APPROVAL OF ADOPTION OF THE COMPANY'S                     Mgmt          For                            For
       AMENDED AND RESTATED CEO ANNUAL INCENTIVE
       AWARD PLAN.

4.     SELECTION OF ERNST & YOUNG LLP AS THE                     Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

5.     TO PROVIDE AN ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       EXECUTIVE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MSC INDUSTRIAL DIRECT CO., INC.                                                             Agenda Number:  934310323
--------------------------------------------------------------------------------------------------------------------------
        Security:  553530106
    Meeting Type:  Annual
    Meeting Date:  21-Jan-2016
          Ticker:  MSM
            ISIN:  US5535301064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MITCHELL JACOBSON                                         Mgmt          For                            For
       DAVID SANDLER                                             Mgmt          For                            For
       ERIK GERSHWIND                                            Mgmt          For                            For
       JONATHAN BYRNES                                           Mgmt          For                            For
       ROGER FRADIN                                              Mgmt          For                            For
       LOUISE GOESER                                             Mgmt          For                            For
       MICHAEL KAUFMANN                                          Mgmt          For                            For
       DENIS KELLY                                               Mgmt          For                            For
       STEVEN PALADINO                                           Mgmt          For                            For
       PHILIP PELLER                                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2016.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MSCI INC.                                                                                   Agenda Number:  934344499
--------------------------------------------------------------------------------------------------------------------------
        Security:  55354G100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  MSCI
            ISIN:  US55354G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HENRY A. FERNANDEZ                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT G. ASHE                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BENJAMIN F. DUPONT                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WAYNE EDMUNDS                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: D. ROBERT HALE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALICE W. HANDY                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CATHERINE R. KINNEY                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WENDY E. LANE                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LINDA H. RIEFLER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GEORGE W. SIGULER                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PATRICK TIERNEY                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RODOLPHE M. VALLEE                  Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, OUR                      Mgmt          For                            For
       EXECUTIVE COMPENSATION, AS DESCRIBED IN
       THESE PROXY MATERIALS.

3.     TO APPROVE THE MSCI INC. 2016 OMNIBUS                     Mgmt          For                            For
       INCENTIVE PLAN AND THE MATERIAL TERMS OF
       THE PERFORMANCE GOALS UNDER THE PLAN FOR
       PURPOSES OF SECTION 162(M) OF THE INTERNAL
       REVENUE CODE.

4.     TO APPROVE THE MSCI INC. 2016 NON-EMPLOYEE                Mgmt          For                            For
       DIRECTORS COMPENSATION PLAN.

5.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITOR.




--------------------------------------------------------------------------------------------------------------------------
 MSG NETWORKS INC.                                                                           Agenda Number:  934294238
--------------------------------------------------------------------------------------------------------------------------
        Security:  553573106
    Meeting Type:  Annual
    Meeting Date:  11-Dec-2015
          Ticker:  MSGN
            ISIN:  US5535731062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EUGENE F. DEMARK                                          Mgmt          For                            For
       JOEL M. LITVIN                                            Mgmt          For                            For
       JOHN L. SYKES                                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR FISCAL YEAR 2016.

3.     TO APPROVE THE COMPANY'S 2010 EMPLOYEE                    Mgmt          For                            For
       STOCK PLAN, AS AMENDED.

4.     TO APPROVE THE COMPANY'S 2010 CASH                        Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED.

5.     TO APPROVE THE COMPANY'S 2010 STOCK PLAN                  Mgmt          For                            For
       FOR NON-EMPLOYEE DIRECTORS, AS AMENDED.




--------------------------------------------------------------------------------------------------------------------------
 MTS SYSTEMS CORPORATION                                                                     Agenda Number:  934314600
--------------------------------------------------------------------------------------------------------------------------
        Security:  553777103
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2016
          Ticker:  MTSC
            ISIN:  US5537771033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID J. ANDERSON                                         Mgmt          For                            For
       JEFFREY A. GRAVES                                         Mgmt          For                            For
       DAVID D. JOHNSON                                          Mgmt          For                            For
       RANDY J. MARTINEZ                                         Mgmt          For                            For
       BARB J. SAMARDZICH                                        Mgmt          For                            For
       MICHAEL V. SCHROCK                                        Mgmt          For                            For
       GAIL P. STEINEL                                           Mgmt          For                            For
       CHUN HUNG (KENNETH) YU                                    Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2016.

3.     A NON-BINDING, ADVISORY VOTE TO APPROVE THE               Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       2011 STOCK INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 MUELLER INDUSTRIES, INC.                                                                    Agenda Number:  934359919
--------------------------------------------------------------------------------------------------------------------------
        Security:  624756102
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  MLI
            ISIN:  US6247561029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREGORY L. CHRISTOPHER                                    Mgmt          For                            For
       PAUL J. FLAHERTY                                          Mgmt          For                            For
       GENNARO J. FULVIO                                         Mgmt          For                            For
       GARY S. GLADSTEIN                                         Mgmt          For                            For
       SCOTT J. GOLDMAN                                          Mgmt          For                            For
       JOHN B. HANSEN                                            Mgmt          For                            For
       TERRY HERMANSON                                           Mgmt          For                            For

2.     APPROVE THE APPOINTMENT OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3.     TO APPROVE, ON AN ADVISORY BASIS BY                       Mgmt          For                            For
       NON-BINDING VOTE, EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MUELLER WATER PRODUCTS, INC.                                                                Agenda Number:  934321441
--------------------------------------------------------------------------------------------------------------------------
        Security:  624758108
    Meeting Type:  Annual
    Meeting Date:  26-Feb-2016
          Ticker:  MWA
            ISIN:  US6247581084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SHIRLEY C. FRANKLIN                                       Mgmt          For                            For
       THOMAS J. HANSEN                                          Mgmt          For                            For
       GREGORY E. HYLAND                                         Mgmt          For                            For
       JERRY W. KOLB                                             Mgmt          For                            For
       JOSEPH B. LEONARD                                         Mgmt          For                            For
       MARK J. O'BRIEN                                           Mgmt          For                            For
       BERNARD G. RETHORE                                        Mgmt          For                            For
       LYDIA W. THOMAS                                           Mgmt          For                            For
       MICHAEL T. TOKARZ                                         Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO APPROVE AN AMENDMENT OF THE 2010                       Mgmt          For                            For
       MANAGEMENT INCENTIVE PLAN AND RE-APPROVE
       PERFORMANCE GOALS UNDER THE PLAN.

4.     TO APPROVE AN AMENDMENT OF THE 2006                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

5.     TO APPROVE AN AMENDMENT OF THE 2006 STOCK                 Mgmt          For                            For
       INCENTIVE PLAN AND RE-APPROVE PERFORMANCE
       GOALS UNDER THE PLAN.

6.     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 SEPTEMBER 30, 2016.




--------------------------------------------------------------------------------------------------------------------------
 MULTI-COLOR CORPORATION                                                                     Agenda Number:  934258066
--------------------------------------------------------------------------------------------------------------------------
        Security:  625383104
    Meeting Type:  Annual
    Meeting Date:  19-Aug-2015
          Ticker:  LABL
            ISIN:  US6253831043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ARI J. BENACERRAF                                         Mgmt          For                            For
       ROBERT R. BUCK                                            Mgmt          Withheld                       Against
       CHARLES B. CONNOLLY                                       Mgmt          Withheld                       Against
       THOMAS M. MOHR                                            Mgmt          Withheld                       Against
       SIMON T. ROBERTS                                          Mgmt          Withheld                       Against
       NIGEL A. VINECOMBE                                        Mgmt          For                            For
       MATTHEW M. WALSH                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORTON LLP AS MULTI- COLOR'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR THE
       FISCAL YEAR ENDING MARCH 31, 2016.

3.     ADVISORY APPROVAL OF MULTI-COLOR                          Mgmt          For                            For
       CORPORATION'S EXECUTIVE COMPENSATION.

4.     INCREASE THE NUMBER OF AUTHORIZED SHARES OF               Mgmt          For                            For
       MULTI-COLOR'S COMMON STOCK.




--------------------------------------------------------------------------------------------------------------------------
 MURPHY USA INC.                                                                             Agenda Number:  934344805
--------------------------------------------------------------------------------------------------------------------------
        Security:  626755102
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  MUSA
            ISIN:  US6267551025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. MADISON MURPHY                                         Mgmt          For                            For
       R. ANDREW CLYDE                                           Mgmt          For                            For
       DR CHRISTOPH KELLER III                                   Mgmt          For                            For

2.     APPROVAL OF EXECUTIVE COMPENSATION ON AN                  Mgmt          For                            For
       ADVISORY, NON-BINDING BASIS.

3.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2016 KPMG LLP.




--------------------------------------------------------------------------------------------------------------------------
 MYERS INDUSTRIES, INC.                                                                      Agenda Number:  934360025
--------------------------------------------------------------------------------------------------------------------------
        Security:  628464109
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2016
          Ticker:  MYE
            ISIN:  US6284641098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. DAVID BANYARD                                          Mgmt          For                            For
       DANIEL R. LEE                                             Mgmt          Withheld                       Against
       SARAH R. COFFIN                                           Mgmt          For                            For
       JOHN B. CROWE                                             Mgmt          For                            For
       WILLIAM A. FOLEY                                          Mgmt          For                            For
       F. JACK LIEBAU, JR.                                       Mgmt          For                            For
       BRUCE M. LISMAN                                           Mgmt          For                            For
       JANE SCACCETTI                                            Mgmt          For                            For
       ROBERT A. STEFANKO                                        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 FISCAL 2016.

3.     TO CAST A NON-BINDING ADVISORY VOTE TO                    Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MYOKARDIA, INC.                                                                             Agenda Number:  934406441
--------------------------------------------------------------------------------------------------------------------------
        Security:  62857M105
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2016
          Ticker:  MYOK
            ISIN:  US62857M1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SUNIL AGARWAL, M.D.                                       Mgmt          For                            For
       KEVIN STARR                                               Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR ITS FISCAL YEAR
       ENDING DECEMBER 31, 2016.

3.     TO RATIFY THE COMPANY'S 2015 STOCK OPTION                 Mgmt          Against                        Against
       AND INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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          Split 73% For 27% Withheld     Split
       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.




--------------------------------------------------------------------------------------------------------------------------
 NANOSTRING TECHNOLOGIES, INC.                                                               Agenda Number:  934237531
--------------------------------------------------------------------------------------------------------------------------
        Security:  63009R109
    Meeting Type:  Annual
    Meeting Date:  15-Jul-2015
          Ticker:  NSTG
            ISIN:  US63009R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREGORY NORDEN                                            Mgmt          For                            For
       CHARLES P. WAITE                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 NANTKWEST INC                                                                               Agenda Number:  934417848
--------------------------------------------------------------------------------------------------------------------------
        Security:  63016Q102
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2016
          Ticker:  NK
            ISIN:  US63016Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PATRICK SOON-SHIONG                                       Mgmt          For                            For
       BARRY J. SIMON                                            Mgmt          For                            For
       STEVE GORLIN                                              Mgmt          For                            For
       MICHAEL BLASZYK                                           Mgmt          Withheld                       Against
       RICHARD KUSSEROW                                          Mgmt          Withheld                       Against
       JOHN T. POTTS, JR.                                        Mgmt          Withheld                       Against
       JOHN C. THOMAS, JR.                                       Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF MAYER HOFFMAN                  Mgmt          For                            For
       MCCANN P.C. AS NANTKWEST'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 NATERA, INC.                                                                                Agenda Number:  934402669
--------------------------------------------------------------------------------------------------------------------------
        Security:  632307104
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2016
          Ticker:  NTRA
            ISIN:  US6323071042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES I. HEALY                                            Mgmt          For                            For
       EDWARD C. DRISCOLL, JR.                                   Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL BEVERAGE CORP.                                                                     Agenda Number:  934278258
--------------------------------------------------------------------------------------------------------------------------
        Security:  635017106
    Meeting Type:  Annual
    Meeting Date:  02-Oct-2015
          Ticker:  FIZZ
            ISIN:  US6350171061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: JOSEPH G.                   Mgmt          For                            For
       CAPORELLA

1B.    ELECTION OF CLASS I DIRECTOR: SAMUEL C.                   Mgmt          Abstain                        Against
       HATHORN, JR.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL CINEMEDIA, INC.                                                                    Agenda Number:  934346099
--------------------------------------------------------------------------------------------------------------------------
        Security:  635309107
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2016
          Ticker:  NCMI
            ISIN:  US6353091076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER B. BRANDOW                                          Mgmt          For                            For
       LEE ROY MITCHELL                                          Mgmt          For                            For
       CRAIG R. RAMSEY                                           Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, NATIONAL                Mgmt          For                            For
       CINEMEDIA, INC.'S EXECUTIVE COMPENSATION.

3.     TO APPROVE THE NATIONAL CINEMEDIA, INC.                   Mgmt          For                            For
       2016 EQUITY INCENTIVE PLAN.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS NATIONAL CINEMEDIA, INC.'S
       INDEPENDENT AUDITORS FOR THE 2016 FISCAL
       YEAR ENDING DECEMBER 29, 2016.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL GENERAL HOLDINGS CORP.                                                             Agenda Number:  934359856
--------------------------------------------------------------------------------------------------------------------------
        Security:  636220303
    Meeting Type:  Annual
    Meeting Date:  09-May-2016
          Ticker:  NGHC
            ISIN:  US6362203035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EPHRAIM BRECHER                                           Mgmt          For                            For
       DONALD T. DECARLO                                         Mgmt          For                            For
       PATRICK FALLON                                            Mgmt          For                            For
       MICHAEL KARFUNKEL                                         Mgmt          For                            For
       BARRY KARFUNKEL                                           Mgmt          For                            For
       BARBARA PARIS                                             Mgmt          For                            For
       BARRY D. ZYSKIND                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITOR FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2016.

3.     APPROVAL OF THE NGHC 2013 EQUITY INCENTIVE                Mgmt          For                            For
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL HEALTH INVESTORS, INC.                                                             Agenda Number:  934348954
--------------------------------------------------------------------------------------------------------------------------
        Security:  63633D104
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  NHI
            ISIN:  US63633D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES R. JOBE                       Mgmt          For                            For

2.     APPROVE THE ADVISORY RESOLUTION APPROVING                 Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT.

3.     RATIFY THE AUDIT COMMITTEE'S SELECTION OF                 Mgmt          For                            For
       BDO USA, LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL INSTRUMENTS CORPORATION                                                            Agenda Number:  934357511
--------------------------------------------------------------------------------------------------------------------------
        Security:  636518102
    Meeting Type:  Annual
    Meeting Date:  10-May-2016
          Ticker:  NATI
            ISIN:  US6365181022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DR. JAMES J. TRUCHARD                                     Mgmt          For                            For
       JOHN M. BERRA                                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS NATIONAL INSTRUMENTS CORPORATION'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL INTERSTATE CORPORATION                                                             Agenda Number:  934368502
--------------------------------------------------------------------------------------------------------------------------
        Security:  63654U100
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  NATL
            ISIN:  US63654U1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR: RONALD J.                  Mgmt          For                            For
       BRICHLER

1B.    ELECTION OF CLASS II DIRECTOR: I. JOHN                    Mgmt          For                            For
       CHOLNOKY

1C.    ELECTION OF CLASS II DIRECTOR: PATRICK J.                 Mgmt          For                            For
       DENZER

1D.    ELECTION OF CLASS II DIRECTOR: ANTHONY J.                 Mgmt          For                            For
       MERCURIO

1E.    ELECTION OF CLASS II DIRECTOR: ALAN R.                    Mgmt          For                            For
       SPACHMAN

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.

3.     SAY ON PAY - ADVISORY APPROVAL OF                         Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL RESEARCH CORPORATION                                                               Agenda Number:  934370545
--------------------------------------------------------------------------------------------------------------------------
        Security:  637372202
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  NRCIA
            ISIN:  US6373722023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD M. BERWICK                                         Mgmt          For                            For
       GAIL L. WARDEN                                            Mgmt          Withheld                       Against

2.     VOTE ON THE RATIFICATION OF THE APPOINTMENT               Mgmt          For                            For
       OF KPMG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.

3.     ADVISORY VOTE ON THE APPROVAL OF THE                      Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE ACCOMPANYING
       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.




--------------------------------------------------------------------------------------------------------------------------
 NATURAL GROCERS BY VITAMIN COTTAGE INC.                                                     Agenda Number:  934322405
--------------------------------------------------------------------------------------------------------------------------
        Security:  63888U108
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2016
          Ticker:  NGVC
            ISIN:  US63888U1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ELIZABETH ISELY                                           Mgmt          For                            For
       RICHARD HALLE                                             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
       SEPTEMBER 30, 2016.

3.     TO TRANSACT SUCH OTHER BUSINESS AS MAY                    Mgmt          Against                        Against
       PROPERLY COME BEFORE THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 NATURAL HEALTH TRENDS CORP.                                                                 Agenda Number:  934336783
--------------------------------------------------------------------------------------------------------------------------
        Security:  63888P406
    Meeting Type:  Annual
    Meeting Date:  07-Apr-2016
          Ticker:  NHTC
            ISIN:  US63888P4063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE K. BROADY                                          Mgmt          For                            For
       YIU T. CHAN                                               Mgmt          For                            For
       KIN Y. CHUNG                                              Mgmt          For                            For
       RANDALL A. MASON                                          Mgmt          For                            For
       CHRIS T. SHARNG                                           Mgmt          For                            For

2.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          Against                        Against
       NATURAL HEALTH TRENDS CORP. ANNUAL
       INCENTIVE PLAN FOR PURPOSES OF QUALIFYING
       COMPENSATION PAID PURSUANT TO SUCH PLAN FOR
       DEDUCTIBILITY UNDER SECTION 162(M) OF THE
       INTERNAL REVENUE CODE.

3.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          Against                        Against
       NATURAL HEALTH TRENDS CORP. 2014 LONG-TERM
       INCENTIVE PLAN FOR PURPOSES OF QUALIFYING
       COMPENSATION PAID PURSUANT TO SUCH PLAN FOR
       DEDUCTIBILITY UNDER SECTION 162(M) OF THE
       INTERNAL REVENUE CODE

4.     APPROVAL OF THE NATURAL HEALTH TRENDS CORP.               Mgmt          Against                        Against
       2016 EQUITY INCENTIVE PLAN.

5.     RATIFICATION OF THE APPOINTMENT OF LANE                   Mgmt          For                            For
       GORMAN TRUBITT, PLLC AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       COMPANY FOR FISCAL YEAR ENDING DECEMBER 31,
       2016.




--------------------------------------------------------------------------------------------------------------------------
 NATUS MEDICAL INCORPORATED                                                                  Agenda Number:  934396119
--------------------------------------------------------------------------------------------------------------------------
        Security:  639050103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  BABY
            ISIN:  US6390501038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES B. HAWKINS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT A. GUNST                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.

3.     ADVISORY APPROVAL OF THE COMPANY'S NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NAUTILUS, INC.                                                                              Agenda Number:  934369706
--------------------------------------------------------------------------------------------------------------------------
        Security:  63910B102
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  NLS
            ISIN:  US63910B1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD P. BADIE                                           Mgmt          For                            For
       BRUCE M. CAZENAVE                                         Mgmt          For                            For
       RICHARD A. HORN                                           Mgmt          For                            For
       M. CARL JOHNSON, III                                      Mgmt          For                            For
       ANNE G. SAUNDERS                                          Mgmt          For                            For
       MARVIN G. SIEGERT                                         Mgmt          For                            For

2.     TO ADOPT AN ADVISORY RESOLUTION APPROVING                 Mgmt          For                            For
       NAUTILUS' EXECUTIVE COMPENSATION.

3.     RATIFICATION OF SELECTION OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 NAVIDEA BIOPHARMACEUTICALS, INC.                                                            Agenda Number:  934238800
--------------------------------------------------------------------------------------------------------------------------
        Security:  63937X103
    Meeting Type:  Annual
    Meeting Date:  16-Jul-2015
          Ticker:  NAVB
            ISIN:  US63937X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER F. DRAKE, PH.D.                                     Mgmt          For                            For
       GORDON A. TROUP                                           Mgmt          For                            For

2.     RATIFICATION OF BDO USA AS OUR INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 NAVISTAR INTERNATIONAL CORPORATION                                                          Agenda Number:  934312062
--------------------------------------------------------------------------------------------------------------------------
        Security:  63934E108
    Meeting Type:  Annual
    Meeting Date:  10-Feb-2016
          Ticker:  NAV
            ISIN:  US63934E1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TROY A. CLARKE                                            Mgmt          For                            For
       MICHAEL N. HAMMES                                         Mgmt          For                            For
       VINCENT J. INTRIERI                                       Mgmt          For                            For
       JAMES H. KEYES                                            Mgmt          For                            For
       GENERAL S.A. MCCHRYSTAL                                   Mgmt          For                            For
       SAMUEL J. MERKSAMER                                       Mgmt          Withheld                       Against
       MARK H. RACHESKY, M.D.                                    Mgmt          Withheld                       Against
       MICHAEL F. SIRIGNANO                                      Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     VOTE TO RATIFY THE SELECTION OF KPMG LLP AS               Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 NCI BUILDING SYSTEMS, INC.                                                                  Agenda Number:  934324942
--------------------------------------------------------------------------------------------------------------------------
        Security:  628852204
    Meeting Type:  Annual
    Meeting Date:  25-Feb-2016
          Ticker:  NCS
            ISIN:  US6288522047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GARY L. FORBES (TERM                Mgmt          For                            For
       WILL EXPIRE IN 2019)

1B.    ELECTION OF DIRECTOR: GEORGE MARTINEZ (TERM               Mgmt          For                            For
       WILL EXPIRE IN 2019)

1C.    ELECTION OF DIRECTOR: JONATHAN L. ZREBIEC                 Mgmt          For                            For
       (TERM WILL EXPIRE IN 2019)

2.     RATIFICATION OF ERNST & YOUNG LLP AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 NEENAH PAPER, INC.                                                                          Agenda Number:  934383869
--------------------------------------------------------------------------------------------------------------------------
        Security:  640079109
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  NP
            ISIN:  US6400791090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS III DIRECTOR: SEAN T.                   Mgmt          For                            For
       ERWIN

1B.    ELECTION OF CLASS III DIRECTOR: TIMOTHY S.                Mgmt          For                            For
       LUCAS

1C.    ELECTION OF CLASS III DIRECTOR: JOHN F.                   Mgmt          For                            For
       MCGOVERN

2.     PROPOSAL TO APPROVE AN ADVISORY VOTE ON THE               Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS               Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF NEENAH PAPER, INC. FOR
       THE FISCAL YEAR ENDING 2016.




--------------------------------------------------------------------------------------------------------------------------
 NEFF CORPORATION                                                                            Agenda Number:  934363273
--------------------------------------------------------------------------------------------------------------------------
        Security:  640094207
    Meeting Type:  Annual
    Meeting Date:  13-May-2016
          Ticker:  NEFF
            ISIN:  US6400942073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH DEIGNAN                                            Mgmt          For                            For
       ROBERT SINGER                                             Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 NEKTAR THERAPEUTICS                                                                         Agenda Number:  934412242
--------------------------------------------------------------------------------------------------------------------------
        Security:  640268108
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2016
          Ticker:  NKTR
            ISIN:  US6402681083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: R. SCOTT GREER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHRISTOPHER A.                      Mgmt          For                            For
       KUEBLER

1C.    ELECTION OF DIRECTOR: LUTZ LINGNAU                        Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.

3.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION REGARDING OUR EXECUTIVE
       COMPENSATION (A "SAY-ON-PAY" VOTE).




--------------------------------------------------------------------------------------------------------------------------
 NEOGEN CORPORATION                                                                          Agenda Number:  934273931
--------------------------------------------------------------------------------------------------------------------------
        Security:  640491106
    Meeting Type:  Annual
    Meeting Date:  01-Oct-2015
          Ticker:  NEOG
            ISIN:  US6404911066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD T. CROWDER                                        Mgmt          For                            For
       A. CHARLES FISCHER                                        Mgmt          For                            For
       RONALD D. GREEN                                           Mgmt          For                            For

2.     TO APPROVE THE ESTABLISHMENT OF THE NEOGEN                Mgmt          For                            For
       CORPORATION 2015 OMNIBUS INCENTIVE PLAN.

3.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION OF EXECUTIVES.

4.     RATIFICATION OF APPOINTMENT OF BDO USA LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       CERTIFIED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 NEOGENOMICS, INC.                                                                           Agenda Number:  934302667
--------------------------------------------------------------------------------------------------------------------------
        Security:  64049M209
    Meeting Type:  Special
    Meeting Date:  21-Dec-2015
          Ticker:  NEO
            ISIN:  US64049M2098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF 15,000,000                     Mgmt          For                            For
       SHARES OF NEOGENOMICS COMMON STOCK AND
       14,666,667 SHARES OF NEOGENOMICS SERIES A
       CONVERTIBLE PREFERRED STOCK, AS SUCH NUMBER
       OF SHARES MAY BE ADJUSTED AS DESCRIBED IN
       THE ACCOMPANYING PROXY STATEMENT, TO GE
       MEDICAL HOLDING AB, PURSUANT TO THE STOCK
       PURCHASE AGREEMENT, .. (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

2.     TO APPROVE AN AMENDMENT TO ARTICLE                        Mgmt          For                            For
       FOURTH(A) OF THE NEOGENOMICS ARTICLES OF
       INCORPORATION TO INCREASE NEOGENOMICS'
       AUTHORIZED SHARES OF COMMON STOCK BY 150.0
       MILLION SHARES TO AN AGGREGATE OF 250.0
       MILLION SHARES.

3.     TO APPROVE AN AMENDMENT TO ARTICLE                        Mgmt          For                            For
       FOURTH(A) OF THE NEOGENOMICS ARTICLES OF
       INCORPORATION TO INCREASE NEOGENOMICS'
       AUTHORIZED SHARES OF PREFERRED STOCK BY
       40.0 MILLION SHARES TO AN AGGREGATE OF 50.0
       MILLION SHARES.

4.     TO APPROVE AND ADOPT THE PURCHASE AGREEMENT               Mgmt          For                            For
       AND THE TRANSACTION CONTEMPLATED THEREBY.

5.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE NEOGENOMICS AMENDED AND RESTATED EQUITY
       INCENTIVE PLAN TO INCREASE THE .. (DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

6.     TO ADJOURN THE SPECIAL MEETING, IF                        Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL VOTES AND PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE FOREGOING
       PROPOSALS.




--------------------------------------------------------------------------------------------------------------------------
 NEOGENOMICS, INC.                                                                           Agenda Number:  934419878
--------------------------------------------------------------------------------------------------------------------------
        Security:  64049M209
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2016
          Ticker:  NEO
            ISIN:  US64049M2098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOUGLAS M. VANOORT                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEVEN C. JONES                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN C. JOHNSON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RAYMOND R. HIPP                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM J. ROBISON                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BRUCE K. CROWTHER                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LYNN A. TETRAULT                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ALISON L. HANNAH                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KIERAN P. MURPHY                    Mgmt          Abstain                        Against

2.     ADVISORY VOTE ON THE COMPENSATION PAID TO                 Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 NEOS THERAPEUTICS, INC.                                                                     Agenda Number:  934413927
--------------------------------------------------------------------------------------------------------------------------
        Security:  64052L106
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2016
          Ticker:  NEOS
            ISIN:  US64052L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALAN HELLER                                               Mgmt          For                            For
       BRYANT FONG                                               Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF RSM US LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016




--------------------------------------------------------------------------------------------------------------------------
 NEOSTEM, INC.                                                                               Agenda Number:  934248382
--------------------------------------------------------------------------------------------------------------------------
        Security:  640650404
    Meeting Type:  Annual
    Meeting Date:  14-Jul-2015
          Ticker:
            ISIN:  US6406504042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID J. MAZZO                                            Mgmt          For                            For

2.     "RESOLVED, THAT THE COMPENSATION OF THE                   Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS, AS
       DISCLOSED IN THE COMPANY'S PROXY STATEMENT
       FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS
       PURSUANT TO ITEM 402 OF REGULATION S-K,
       INCLUDING THE COMPENSATION DISCUSSION AND
       ANALYSIS, THE COMPENSATION TABLES AND
       ACCOMPANYING NARRATIVE DISCLOSURE IS HEREBY
       APPROVED."

3.     APPROVAL OF CALADRIUS' 2015 EQUITY                        Mgmt          Against                        Against
       COMPENSATION PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS CALADRIUS' INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM 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.




--------------------------------------------------------------------------------------------------------------------------
 NETSCOUT SYSTEMS, INC.                                                                      Agenda Number:  934265718
--------------------------------------------------------------------------------------------------------------------------
        Security:  64115T104
    Meeting Type:  Annual
    Meeting Date:  22-Sep-2015
          Ticker:  NTCT
            ISIN:  US64115T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       VICTOR A. DEMARINES                                       Mgmt          For                            For
       VINCENT J. MULLARKEY                                      Mgmt          For                            For
       JAMES A. LICO                                             Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       OUR 2007 EQUITY INCENTIVE PLAN TO INCREASE
       THE NUMBER OF SHARES OF OUR COMMON STOCK
       AUTHORIZED FOR ISSUANCE THEREUNDER BY
       8,500,000 SHARES AND MAKE CERTAIN OTHER
       CHANGES AS DESCRIBED IN PROPOSAL 2 IN THE
       PROXY MATERIALS.

3.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
       2016.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THE PROXY
       STATEMENT IN ACCORDANCE WITH SECURITIES AND
       EXCHANGE COMMISSION RULES.




--------------------------------------------------------------------------------------------------------------------------
 NETSUITE INC.                                                                               Agenda Number:  934417266
--------------------------------------------------------------------------------------------------------------------------
        Security:  64118Q107
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2016
          Ticker:  N
            ISIN:  US64118Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: WILLIAM BEANE III                   Mgmt          Against                        Against

1.2    ELECTION OF DIRECTOR: DEBORAH FARRINGTON                  Mgmt          Against                        Against

1.3    ELECTION OF DIRECTOR: JAMES MCGEEVER                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: EDWARD ZANDER                       Mgmt          For                            For

2.     APPROVAL OF THE 2016 EQUITY INCENTIVE PLAN.               Mgmt          For                            For

3.     APPROVAL, BY NON-BINDING, ADVISORY VOTE, OF               Mgmt          Against                        Against
       THE COMPENSATION OF NETSUITE INC.'S NAMED
       EXECUTIVE OFFICERS.

4.     RECOMMENDATION, BY NON-BINDING, ADVISORY                  Mgmt          3 Years                        Against
       VOTE, OF THE FREQUENCY OF AN ADVISORY VOTE
       ON EXECUTIVE COMPENSATION.

5.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 NEUROCRINE BIOSCIENCES, INC.                                                                Agenda Number:  934419575
--------------------------------------------------------------------------------------------------------------------------
        Security:  64125C109
    Meeting Type:  Annual
    Meeting Date:  20-May-2016
          Ticker:  NBIX
            ISIN:  US64125C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CORINNE H. NEVINNY                                        Mgmt          For                            For
       RICHARD F. POPS                                           Mgmt          Withheld                       Against
       STEPHEN SHERWIN, M.D.                                     Mgmt          Withheld                       Against

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS.

3.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE
       THE NUMBER SHARES OF COMMON STOCK
       AUTHORIZED FOR ISSUANCE FROM 110,000,000 TO
       220,000,000.

4.     TO APPROVE THE COMPANY'S 2011 EQUITY                      Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED.

5.     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 DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 NEVRO CORP.                                                                                 Agenda Number:  934370800
--------------------------------------------------------------------------------------------------------------------------
        Security:  64157F103
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  NVRO
            ISIN:  US64157F1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALI BEHBAHANI, M.D.                                       Mgmt          For                            For
       RAMI ELGHANDOUR                                           Mgmt          For                            For
       WILFRED E. JAEGER, M.D.                                   Mgmt          For                            For

2.     TO RATIFY THE SELECTION, BY THE AUDIT                     Mgmt          For                            For
       COMMITTEE OF THE COMPANY'S BOARD OF
       DIRECTORS, OF PRICEWATERHOUSECOOPERS LLP AS
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR ITS
       FISCAL YEAR ENDING DECEMBER 31, 2016

3.     TO RECOMMEND, ON A NON-BINDING, ADVISORY                  Mgmt          3 Years                        Against
       BASIS, THE FREQUENCY OF FUTURE ADVISORY
       VOTES ON THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 NEW RELIC INC                                                                               Agenda Number:  934255438
--------------------------------------------------------------------------------------------------------------------------
        Security:  64829B100
    Meeting Type:  Annual
    Meeting Date:  18-Aug-2015
          Ticker:  NEWR
            ISIN:  US64829B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SARAH FRIAR                                               Mgmt          For                            For
       ADAM MESSINGER                                            Mgmt          For                            For

2.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR ITS FISCAL YEAR ENDING MARCH
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 NEWLINK GENETICS CORPORATION                                                                Agenda Number:  934374391
--------------------------------------------------------------------------------------------------------------------------
        Security:  651511107
    Meeting Type:  Annual
    Meeting Date:  20-May-2016
          Ticker:  NLNK
            ISIN:  US6515111077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL R. EDICK                                             Mgmt          For                            For
       JOSEPH B. SALURI                                          Mgmt          For                            For
       NICHOLAS N. VAHANIAN MD                                   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
       PROXY STATEMENT.

3.     TO RATIFY THE SELECTION, BY THE AUDIT                     Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS, OF
       KPMG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       ITS FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 NEWMARKET CORPORATION                                                                       Agenda Number:  934335882
--------------------------------------------------------------------------------------------------------------------------
        Security:  651587107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  NEU
            ISIN:  US6515871076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: PHYLLIS L. COTHRAN                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MARK M. GAMBILL                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: BRUCE C. GOTTWALD                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: THOMAS E. GOTTWALD                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: PATRICK D. HANLEY                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: H. HITER HARRIS, III                Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JAMES E. ROGERS                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CORPORATION FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2016.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF NEWMARKET CORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 NEWPORT CORPORATION                                                                         Agenda Number:  934367904
--------------------------------------------------------------------------------------------------------------------------
        Security:  651824104
    Meeting Type:  Special
    Meeting Date:  27-Apr-2016
          Ticker:  NEWP
            ISIN:  US6518241046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT AND APPROVE THE AGREEMENT AND PLAN               Mgmt          For                            For
       OF MERGER, DATED AS OF FEBRUARY 22, 2016,
       BY AND AMONG NEWPORT CORPORATION (THE
       "COMPANY"), MKS INSTRUMENTS, INC.
       ("PARENT"), AND PSI EQUIPMENT, INC.
       ("MERGER SUB"), AND THE TRANSACTIONS
       CONTEMPLATED THEREBY (DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL)

2.     TO APPROVE THE POSTPONEMENT OR ADJOURNMENT                Mgmt          For                            For
       OF THE SPECIAL MEETING TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES TO APPROVE PROPOSAL 1, IF
       DEEMED NECESSARY OR APPROPRIATE BY THE
       BOARD OF DIRECTORS.

3.     TO APPROVE ON A NON-BINDING, ADVISORY                     Mgmt          For                            For
       BASIS, CERTAIN COMPENSATION THAT WILL OR
       MAY BECOME PAYABLE TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS THAT IS BASED ON OR
       OTHERWISE RELATES TO THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 NEXSTAR BROADCASTING GROUP, INC.                                                            Agenda Number:  934423473
--------------------------------------------------------------------------------------------------------------------------
        Security:  65336K103
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2016
          Ticker:  NXST
            ISIN:  US65336K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF SHARES OF                      Mgmt          For                            For
       NEXSTAR BROADCASTING GROUP, INC.
       ("NEXSTAR") CLASS A COMMON STOCK TO MEDIA
       GENERAL, INC. ("MEDIA GENERAL")
       SHAREHOLDERS AS CONTEMPLATED BY THE
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       JANUARY 27, 2016, BY AND AMONG NEXSTAR,
       NEPTUNE MERGER SUB, INC. AND MEDIA GENERAL.

2.     TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       NEXSTAR ANNUAL MEETING, IF NECESSARY OR
       APPROPRIATE, INCLUDING ADJOURNMENTS TO
       PERMIT FURTHER SOLICITATION OF PROXIES IN
       FAVOR OF THE PROPOSAL TO APPROVE THE
       ISSUANCE OF NEXSTAR CLASS A COMMON STOCK.

3.     DIRECTOR
       LISBETH MCNABB                                            Mgmt          For                            For
       C. THOMAS MCMILLEN                                        Mgmt          For                            For

4.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS NEXSTAR'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 NIC INC.                                                                                    Agenda Number:  934343271
--------------------------------------------------------------------------------------------------------------------------
        Security:  62914B100
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  EGOV
            ISIN:  US62914B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HARRY H. HERINGTON                                        Mgmt          For                            For
       ART N. BURTSCHER                                          Mgmt          For                            For
       VENMAL (RAJI) ARASU                                       Mgmt          For                            For
       KAREN S. EVANS                                            Mgmt          For                            For
       ROSS C. HARTLEY                                           Mgmt          For                            For
       C. BRAD HENRY                                             Mgmt          For                            For
       ALEXANDER C. KEMPER                                       Mgmt          For                            For
       WILLIAM M. LYONS                                          Mgmt          For                            For
       PETE WILSON                                               Mgmt          For                            For

2.     APPROVAL ON AN ADVISORY BASIS OF THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY MATERIALS.

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.




--------------------------------------------------------------------------------------------------------------------------
 NICE-SYSTEMS LTD.                                                                           Agenda Number:  934250351
--------------------------------------------------------------------------------------------------------------------------
        Security:  653656108
    Meeting Type:  Annual
    Meeting Date:  09-Jul-2015
          Ticker:  NICE
            ISIN:  US6536561086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID KOSTMAN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RIMON BEN-SHAOUL                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: YEHOSHUA (SHUKI)                    Mgmt          For                            For
       EHRLICH

1D.    ELECTION OF DIRECTOR: LEO APOTHEKER                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOE COWAN                           Mgmt          For                            For

2.     TO ELECT AN ADDITIONAL OUTSIDE DIRECTOR                   Mgmt          For                            For

3.     TO AMEND THE COMPANY'S ARTICLES OF                        Mgmt          For                            For
       ASSOCIATION

4.     TO AMEND THE COMPANY'S COMPENSATION POLICY                Mgmt          For                            For

5.     TO APPROVE THE CASH COMPENSATION OF THE                   Mgmt          For                            For
       COMPANY'S NON-EXECUTIVE DIRECTORS

6.     TO APPROVE THE GRANT OF OPTIONS AND                       Mgmt          For                            For
       RESTRICTED SHARE UNITS TO THE COMPANY'S
       NON-EXECUTIVE DIRECTORS

7.     TO APPROVE CERTAIN COMPONENTS OF OUR CHIEF                Mgmt          For                            For
       EXECUTIVE OFFICER'S COMPENSATION

8.     TO RE-APPOINT THE COMPANY'S INDEPENDENT                   Mgmt          For                            For
       AUDITORS AND TO AUTHORIZE THE COMPANY'S
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 NICE-SYSTEMS LTD.                                                                           Agenda Number:  934402708
--------------------------------------------------------------------------------------------------------------------------
        Security:  653656108
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  NICE
            ISIN:  US6536561086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: DAVID KOSTMAN                       Mgmt          For                            For

1B     ELECTION OF DIRECTOR: RIMON BEN-SHAOUL                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: YEHOSHUA (SHUKI)                    Mgmt          For                            For
       EHRLICH

1D     ELECTION OF DIRECTOR: LEO APOTHEKER                       Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JOE COWAN                           Mgmt          For                            For

2A     ELECTION OF OUTSIDE DIRECTOR: DAN FALK                    Mgmt          For

2AA    REGARDING PROPOSAL 2A., INDICATE WHETHER                  Mgmt          Against
       YOU ARE A "CONTROLLING SHAREHOLDER" OR HAVE
       A PERSONAL BENEFIT OR OTHER INTEREST IN
       THIS PROPOSAL. IF YOU MARK "YES", PLEASE
       CONTACT THE COMPANY AS SPECIFIED IN THE
       PROXY STATEMENT. MARK "FOR"=YES AND
       "AGAINST"=NO YOU MUST MARK "AGAINST" (NO)
       FOR YOUR VOTE TO COUNT

2B     ELECTION OF OUTSIDE DIRECTOR: YOCHEVED DVIR               Mgmt          For

2BB    REGARDING PROPOSAL 2B., INDICATE WHETHER                  Mgmt          Against
       YOU ARE A "CONTROLLING SHAREHOLDER" OR HAVE
       A PERSONAL BENEFIT OR OTHER INTEREST IN
       THIS PROPOSAL. IF YOU MARK "YES", PLEASE
       CONTACT THE COMPANY AS SPECIFIED IN THE
       PROXY STATEMENT. MARK "FOR"=YES AND
       "AGAINST"=NO YOU MUST MARK "AGAINST" (NO)
       FOR YOUR VOTE TO COUNT

3      TO AMEND THE COMPANY'S MEMORANDUM AND                     Mgmt          For                            For
       ARTICLES OF  ASSOCIATION.

4      TO APPROVE THE GRANT OF OPTIONS AND                       Mgmt          For                            For
       RESTRICTED SHARE UNITS TO THE COMPANY'S
       NON-EXECUTIVE DIRECTORS.

5      TO APPROVE CERTAIN AMENDMENTS TO OUR CHIEF                Mgmt          For
       EXECUTIVE OFFICER'S COMPENSATION.

5A     REGARDING PROPOSAL 5., INDICATE WHETHER YOU               Mgmt          Against
       ARE A "CONTROLLING SHAREHOLDER" OR HAVE A
       PERSONAL BENEFIT OR OTHER INTEREST IN THIS
       PROPOSAL. IF YOU MARK "YES", PLEASE CONTACT
       THE COMPANY AS SPECIFIED IN THE PROXY
       STATEMENT. MARK "FOR"=YES AND "AGAINST"=NO
       YOU MUST MARK "AGAINST" (NO) FOR YOUR VOTE
       TO COUNT

6      TO RE-APPOINT THE COMPANY'S INDEPENDENT                   Mgmt          For                            For
       AUDITORS AND TO AUTHORIZE THE COMPANY'S
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 NIELSEN HOLDINGS PLC                                                                        Agenda Number:  934413333
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6518L108
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2016
          Ticker:  NLSN
            ISIN:  GB00BWFY5505
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES A. ATTWOOD, JR.               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MITCH BARNS                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID L. CALHOUN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KAREN M. HOGUET                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HARISH MANWANI                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KATHRYN V. MARINELLO                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT POZEN                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: VIVEK RANADIVE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAVIER G. TERUEL                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LAUREN ZALAZNICK                    Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.

3.     TO REAPPOINT ERNST & YOUNG LLP AS OUR UK                  Mgmt          For                            For
       STATUTORY AUDITOR TO AUDIT OUR UK STATUTORY
       ANNUAL ACCOUNTS FOR THE YEAR ENDING
       DECEMBER 31, 2016.

4.     TO AUTHORIZE THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       DETERMINE THE COMPENSATION OF OUR UK
       STATUTORY AUDITOR.

5.     TO APPROVE THE NIELSEN HOLDINGS PLC 2016                  Mgmt          For                            For
       EMPLOYEE SHARE PURCHASE PLAN.

6.     TO APPROVE ON A NON-BINDING, ADVISORY BASIS               Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT PURSUANT TO THE RULES OF THE U.S.
       SECURITIES AND EXCHANGE COMMISSION.

7.     TO APPROVE ON A NON-BINDING, ADVISORY BASIS               Mgmt          For                            For
       THE DIRECTORS' COMPENSATION REPORT FOR THE
       YEAR ENDED DECEMBER 31, 2015.

8.     TO APPROVE THE DIRECTORS' COMPENSATION                    Mgmt          For                            For
       POLICY.




--------------------------------------------------------------------------------------------------------------------------
 NIMBLE STORAGE, INC.                                                                        Agenda Number:  934243205
--------------------------------------------------------------------------------------------------------------------------
        Security:  65440R101
    Meeting Type:  Annual
    Meeting Date:  16-Jul-2015
          Ticker:  NMBL
            ISIN:  US65440R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES J. GOETZ                                            Mgmt          For                            For
       WILLIAM D. JENKINS, JR.                                   Mgmt          For                            For
       PING LI                                                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JANUARY 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 NIVALIS THERAPEUTICS, INC.                                                                  Agenda Number:  934351141
--------------------------------------------------------------------------------------------------------------------------
        Security:  65481J109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2016
          Ticker:  NVLS
            ISIN:  US65481J1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL SEKHRI                                               Mgmt          For                            For
       JOHN MOORE                                                Mgmt          For                            For

2.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       ERNST & YOUNG LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF
       NIVALIS THERAPEUTICS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 NN, INC.                                                                                    Agenda Number:  934366697
--------------------------------------------------------------------------------------------------------------------------
        Security:  629337106
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  NNBR
            ISIN:  US6293371067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM DRIES                                             Mgmt          For                            For
       DAVID K. FLOYD                                            Mgmt          For                            For

2.     ADVISORY (NON-BINDING) VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF NN, INC.

3.     FOR RATIFICATION OF THE SELECTION OF                      Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS REGISTERED
       INDEPENDENT PUBLIC ACCOUNTING FIRM.

4.     APPROVAL OF THE AMENDED AND RESTATED 2011                 Mgmt          For                            For
       STOCK INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 NOBILIS HEALTH CORP.                                                                        Agenda Number:  934443867
--------------------------------------------------------------------------------------------------------------------------
        Security:  65500B103
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2016
          Ticker:  HLTH
            ISIN:  CA65500B1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     SETTING THE NUMBER OF DIRECTORS OF THE                    Mgmt          For                            For
       CORPORATION AT SEVEN (7) DIRECTORS FOR THE
       ENSUING YEAR.

02     DIRECTOR
       STEVE OZONIAN                                             Mgmt          Withheld                       Against
       DR. DONALD KRAMER                                         Mgmt          For                            For
       JENNIFER HAUSER                                           Mgmt          Withheld                       Against
       TOM FOSTER                                                Mgmt          For                            For
       MICHAEL C. NICHOLS                                        Mgmt          For                            For
       RICHARD GANLEY                                            Mgmt          For                            For
       PETER HORAN                                               Mgmt          For                            For

03     APPOINTMENT OF CROWE HORWATH LLP AS                       Mgmt          For                            For
       AUDITORS.

04     APPROVE THE ADVANCE NOTICE POLICY                         Mgmt          Against                        Against
       RESOLUTION, THE FULL TEXT OF WHICH IS SET
       FORTH IN EXHIBIT "B" TO THE ACCOMPANYING
       MANAGEMENT INFORMATION CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 NOODLES & COMPANY                                                                           Agenda Number:  934349007
--------------------------------------------------------------------------------------------------------------------------
        Security:  65540B105
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  NDLS
            ISIN:  US65540B1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT DAHNKE                                              Mgmt          Withheld                       Against
       KEVIN REDDY                                               Mgmt          For                            For
       DAVE BOENNIGHAUSEN                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING JANUARY
       3, 2017.




--------------------------------------------------------------------------------------------------------------------------
 NORDSON CORPORATION                                                                         Agenda Number:  934323990
--------------------------------------------------------------------------------------------------------------------------
        Security:  655663102
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2016
          Ticker:  NDSN
            ISIN:  US6556631025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LEE C. BANKS                                              Mgmt          For                            For
       RANDOLPH W. CARSON                                        Mgmt          For                            For
       VICTOR L. RICHEY, JR.                                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE CURRENT
       FISCAL YEAR ENDING OCTOBER 31, 2016.

3.     TO APPROVE, ON AN ADVISORY BASIS,                         Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 NORTEK, INC.                                                                                Agenda Number:  934373337
--------------------------------------------------------------------------------------------------------------------------
        Security:  656559309
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  NTK
            ISIN:  US6565593091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH A. ARCURI                                          Mgmt          For                            For
       JOHN T. COLEMAN                                           Mgmt          For                            For
       J. DAVID SMITH                                            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 APPROVE NORTEK, INC.'S 2009 OMNIBUS                    Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED AND RESTATED,
       INCLUDING THE AUTHORIZATION OF THE ISSUANCE
       OF ADDITIONAL SHARES THEREUNDER.




--------------------------------------------------------------------------------------------------------------------------
 NORTHERN TRUST CORPORATION                                                                  Agenda Number:  934333016
--------------------------------------------------------------------------------------------------------------------------
        Security:  665859104
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2016
          Ticker:  NTRS
            ISIN:  US6658591044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LINDA WALKER BYNOE                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN CROWN                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DEAN M. HARRISON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DIPAK C. JAIN                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOSE LUIS PRADO                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS E. RICHARDS                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN W. ROWE                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARTIN P. SLARK                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID H.B. SMITH, JR.               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DONALD THOMPSON                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CHARLES A. TRIBBETT                 Mgmt          For                            For
       III

1L.    ELECTION OF DIRECTOR: FREDERICK H. WADDELL                Mgmt          For                            For

2.     APPROVAL, BY AN ADVISORY VOTE, OF THE 2015                Mgmt          For                            For
       COMPENSATION OF THE CORPORATION'S NAMED
       EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE CORPORATION'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 NORTHWEST BIOTHERAPEUTICS, INC.                                                             Agenda Number:  934298224
--------------------------------------------------------------------------------------------------------------------------
        Security:  66737P600
    Meeting Type:  Annual
    Meeting Date:  18-Dec-2015
          Ticker:  NWBO
            ISIN:  US66737P6007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LINDA F. POWERS                                           Mgmt          For                            For
       DR. NAVID MALIK                                           Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF MARCUM                 Mgmt          For                            For
       LLP AS OUR REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 NOVATEL WIRELESS, INC.                                                                      Agenda Number:  934266796
--------------------------------------------------------------------------------------------------------------------------
        Security:  66987M604
    Meeting Type:  Special
    Meeting Date:  31-Aug-2015
          Ticker:  MIFI
            ISIN:  US66987M6049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE AN AMENDMENT TO THE AMENDED AND                Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION OF
       THE COMPANY TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF THE COMPANY'S COMMON
       STOCK FROM 100,000,000 SHARES TO
       150,000,000 SHARES.

2.     TO APPROVE THE COMPANY'S USE OF PROCEEDS                  Mgmt          For                            For
       RAISED FROM THE ISSUANCE OF THE COMPANY'S
       5.50% CONVERTIBLE SENIOR NOTES DUE 2020 IN
       THE PRIVATE PLACEMENT THAT CLOSED ON JUNE
       10, 2015 TO FUND THE ACQUISITION OF
       DIGICORE HOLDINGS LIMITED, AS REQUIRED BY
       AND IN ACCORDANCE WITH THE APPLICABLE RULES
       OF THE NASDAQ STOCK MARKET LLC.




--------------------------------------------------------------------------------------------------------------------------
 NOVATEL WIRELESS, INC.                                                                      Agenda Number:  934417836
--------------------------------------------------------------------------------------------------------------------------
        Security:  66987M604
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2016
          Ticker:  MIFI
            ISIN:  US66987M6049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES LEDWITH                                             Mgmt          For                            For
       SUE SWENSON                                               Mgmt          For                            For

2.     APPROVE THE AMENDMENT OF THE NOVATEL                      Mgmt          For                            For
       WIRELESS, INC. 2009 OMNIBUS INCENTIVE
       COMPENSATION PLAN TO INCREASE THE NUMBER OF
       SHARES ISSUABLE UNDER THE PLAN BY 3,000,000
       SHARES.

3.     APPROVE, IN AN ADVISORY VOTE, THE                         Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S
       EXECUTIVES.

4.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 NOVAVAX, INC.                                                                               Agenda Number:  934404447
--------------------------------------------------------------------------------------------------------------------------
        Security:  670002104
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2016
          Ticker:  NVAX
            ISIN:  US6700021040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GAIL K. BOUDREAUX                                         Mgmt          For                            For
       MICHAEL A. MCMANUS, JR.                                   Mgmt          Withheld                       Against
       JAMES F. YOUNG                                            Mgmt          For                            For

2.     TO AMEND AND RESTATE THE NOVAVAX, INC. 2015               Mgmt          For                            For
       STOCK INCENTIVE PLAN AND TO INCREASE THE
       NUMBER OF SHARES OF THE COMPANY'S COMMON
       STOCK, PAR VALUE $0.01, AVAILABLE FOR
       ISSUANCE THEREUNDER BY 6,000,000 SHARES.

3.     TO AMEND AND RESTATE THE NOVAVAX, INC. 2013               Mgmt          Against                        Against
       EMPLOYEE STOCK PURCHASE PLAN AND TO
       INCREASE THE NUMBER OF SHARES OF THE
       COMPANY'S COMMON STOCK, PAR VALUE $0.01,
       AVAILABLE FOR ISSUANCE THEREUNDER BY
       1,000,000 SHARES.

4.     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 DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 NOVOCURE LIMITED                                                                            Agenda Number:  934346330
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6674U108
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  NVCR
            ISIN:  JE00BYSS4X48
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM BURKOTH                                           Mgmt          For                            For
       YORAM PALTI                                               Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT, BY THE AUDIT                   Mgmt          For                            For
       COMMITTEE OF OUR BOARD OF DIRECTORS, OF
       KOST FORER GABBAY & KASIERER, A MEMBER OF
       ERNST & YOUNG GLOBAL, AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR THE COMPANY'S FISCAL YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 NU SKIN ENTERPRISES, INC.                                                                   Agenda Number:  934373856
--------------------------------------------------------------------------------------------------------------------------
        Security:  67018T105
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  NUS
            ISIN:  US67018T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NEVIN N. ANDERSEN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DANIEL W. CAMPBELL                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: M. TRUMAN HUNT                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANDREW D. LIPMAN                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEVEN J. LUND                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NEIL H. OFFEN                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS R. PISANO                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: EDWINA D. WOODBURY                  Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, OUR                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO APPROVE OUR SECOND AMENDED AND RESTATED                Mgmt          For                            For
       2010 OMNIBUS INCENTIVE PLAN.

4.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 NUTRISYSTEM, INC.                                                                           Agenda Number:  934377056
--------------------------------------------------------------------------------------------------------------------------
        Security:  67069D108
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  NTRI
            ISIN:  US67069D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT F. BERNSTOCK                                       Mgmt          For                            For
       PAUL GUYARDO                                              Mgmt          For                            For
       MICHAEL J. HAGAN                                          Mgmt          For                            For
       JAY HERRATTI                                              Mgmt          For                            For
       MICHAEL D. MANGAN                                         Mgmt          For                            For
       BRIAN P. TIERNEY                                          Mgmt          For                            For
       ANDREA M. WEISS                                           Mgmt          For                            For
       DAWN M. ZIER                                              Mgmt          For                            For

2.     RATIFY ON AN ADVISORY BASIS KPMG LLP AS OUR               Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     APPROVE ON AN ADVISORY BASIS NAMED                        Mgmt          For                            For
       EXECUTIVE OFFICERS COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NUVASIVE, INC.                                                                              Agenda Number:  934367447
--------------------------------------------------------------------------------------------------------------------------
        Security:  670704105
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  NUVA
            ISIN:  US6707041058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT F. FRIEL                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DONALD J. ROSENBERG                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DANIEL J. WOLTERMAN                 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 DECEMBER 31, 2016.

3.     APPROVAL OF A NON-BINDING ADVISORY                        Mgmt          Split 63% For 37% Against      Split
       RESOLUTION REGARDING THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR
       THE FISCAL YEAR ENDED DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 NV5 GLOBAL, INC.                                                                            Agenda Number:  934395939
--------------------------------------------------------------------------------------------------------------------------
        Security:  62945V109
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2016
          Ticker:  NVEE
            ISIN:  US62945V1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DICKERSON WRIGHT                                          Mgmt          For                            For
       ALEXANDER A. HOCKMAN                                      Mgmt          For                            For
       DONALD C. ALFORD                                          Mgmt          For                            For
       JEFFREY A. LISS                                           Mgmt          For                            For
       WILLIAM D. PRUITT                                         Mgmt          For                            For
       GERALD J. SALONTAI                                        Mgmt          For                            For
       FRANCOIS TARDAN                                           Mgmt          For                            For

2.     TO APPROVE THE NV5 GLOBAL, INC. EMPLOYEE                  Mgmt          For                            For
       STOCK PURCHASE PLAN.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 NVE CORPORATION                                                                             Agenda Number:  934252165
--------------------------------------------------------------------------------------------------------------------------
        Security:  629445206
    Meeting Type:  Annual
    Meeting Date:  06-Aug-2015
          Ticker:  NVEC
            ISIN:  US6294452064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TERRENCE W. GLARNER                                       Mgmt          For                            For
       DANIEL A. BAKER                                           Mgmt          For                            For
       PATRICIA M. HOLLISTER                                     Mgmt          For                            For
       RICHARD W. KRAMP                                          Mgmt          For                            For
       GARY R. MAHARAJ                                           Mgmt          For                            For

2.     ADVISORY APPROVAL OF NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFY THE SELECTION OF GRANT THORNTON LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       MARCH 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 NVIDIA CORPORATION                                                                          Agenda Number:  934376496
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066G104
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  NVDA
            ISIN:  US67066G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT K. BURGESS                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TENCH COXE                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PERSIS S. DRELL                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES C. GAITHER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEN-HSUN HUANG                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAWN HUDSON                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HARVEY C. JONES                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL G. MCCAFFERY                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM J. MILLER                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK L. PERRY                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: A. BROOKE SEAWELL                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MARK A. STEVENS                     Mgmt          For                            For

2.     TO APPROVE OUR EXECUTIVE COMPENSATION.                    Mgmt          For                            For

3.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR OUR FISCAL YEAR ENDING JANUARY 29,
       2017.

4.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       OUR AMENDED AND RESTATED 2007 EQUITY
       INCENTIVE PLAN.

5.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       OUR AMENDED AND RESTATED 2012 EMPLOYEE
       STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NXSTAGE MEDICAL, INC.                                                                       Agenda Number:  934405778
--------------------------------------------------------------------------------------------------------------------------
        Security:  67072V103
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  NXTM
            ISIN:  US67072V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY H. BURBANK                                        Mgmt          For                            For
       ROBERT G. FUNARI                                          Mgmt          For                            For
       DANIEL A. GIANNINI                                        Mgmt          For                            For
       EARL R. LEWIS                                             Mgmt          For                            For
       JEAN K. MIXER                                             Mgmt          For                            For
       CRAIG W. MOORE                                            Mgmt          For                            For
       REID S. PERPER                                            Mgmt          For                            For
       BARRY M. STRAUBE                                          Mgmt          For                            For

2.     ADVISORY VOTE ON OUR NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICERS' COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 O'REILLY AUTOMOTIVE, INC.                                                                   Agenda Number:  934348877
--------------------------------------------------------------------------------------------------------------------------
        Security:  67103H107
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  ORLY
            ISIN:  US67103H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID O'REILLY                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES H. O'REILLY,                Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: LARRY O'REILLY                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROSALIE O'REILLY                    Mgmt          For                            For
       WOOTEN

1E.    ELECTION OF DIRECTOR: JAY D. BURCHFIELD                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL R. LEDERER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN R. MURPHY                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RONALD RASHKOW                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.

4.     SHAREHOLDER PROPOSAL TO ADOPT PROXY ACCESS.               Shr           For                            Against

5.     SHAREHOLDER PROPOSAL ENTITLED "INDEPENDENT                Shr           For                            Against
       BOARD CHAIRMAN."




--------------------------------------------------------------------------------------------------------------------------
 OCEANEERING INTERNATIONAL, INC.                                                             Agenda Number:  934384253
--------------------------------------------------------------------------------------------------------------------------
        Security:  675232102
    Meeting Type:  Annual
    Meeting Date:  06-May-2016
          Ticker:  OII
            ISIN:  US6752321025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. KEVIN MCEVOY                                           Mgmt          Split 87% For 13% Withheld     Split
       PAUL B. MURPHY, JR.                                       Mgmt          For                            For

2.     ADVISORY VOTE ON A RESOLUTION TO APPROVE                  Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR
       THE YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 OCULAR THERAPEUTIX, INC.                                                                    Agenda Number:  934393454
--------------------------------------------------------------------------------------------------------------------------
        Security:  67576A100
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  OCUL
            ISIN:  US67576A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JASWINDER CHADNA                                          Mgmt          For                            For
       RICHARD L. LINDSTROM MD                                   Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OCULAR
       THERAPEUTIX'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 OIL STATES INTERNATIONAL, INC.                                                              Agenda Number:  934360431
--------------------------------------------------------------------------------------------------------------------------
        Security:  678026105
    Meeting Type:  Annual
    Meeting Date:  10-May-2016
          Ticker:  OIS
            ISIN:  US6780261052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK G. PAPA                                              Mgmt          No vote
       STEPHEN A. WELLS                                          Mgmt          No vote

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          No vote
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2016.

3.     PROPOSAL TO APPROVE THE ADVISORY VOTE                     Mgmt          No vote
       RELATING TO EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 OLIN CORPORATION                                                                            Agenda Number:  934270810
--------------------------------------------------------------------------------------------------------------------------
        Security:  680665205
    Meeting Type:  Special
    Meeting Date:  15-Sep-2015
          Ticker:  OLN
            ISIN:  US6806652052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE THE ISSUANCE OF SHARES                Mgmt          For                            For
       OF OLIN COMMON STOCK IN THE MERGER.

2.     PROPOSAL TO APPROVE THE CHARTER AMENDMENT                 Mgmt          For                            For
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF OLIN COMMON STOCK.

3.     PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL               Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
       MEETING TO APPROVE THE ISSUANCE OF SHARES
       OF OLIN COMMON STOCK IN THE MERGER OR TO
       APPROVE THE CHARTER AMENDMENT TO INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF OLIN
       COMMON STOCK.




--------------------------------------------------------------------------------------------------------------------------
 OLIN CORPORATION                                                                            Agenda Number:  934341493
--------------------------------------------------------------------------------------------------------------------------
        Security:  680665205
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  OLN
            ISIN:  US6806652052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: C. ROBERT BUNCH                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: RANDALL W. LARRIMORE                Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JOHN M.B. O'CONNOR                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: WILLIAM H. WEIDEMAN                 Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JOHN E. FISCHER                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: CAROL A. WILLIAMS                   Mgmt          For                            For

2.     APPROVAL OF THE OLIN CORPORATION 2016 LONG                Mgmt          For                            For
       TERM INCENTIVE PLAN AND PERFORMANCE
       MEASURES PURSUANT TO SECTION 162(M) OF THE
       INTERNAL REVENUE CODE.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 OLLIE'S BARGAIN OUTLET HOLDINGS INC                                                         Agenda Number:  934414121
--------------------------------------------------------------------------------------------------------------------------
        Security:  681116109
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2016
          Ticker:  OLLI
            ISIN:  US6811161099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DOUGLAS CAHILL                                            Mgmt          For                            For
       JOSEPH SCHARFENBERGER                                     Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 OLYMPIC STEEL, INC.                                                                         Agenda Number:  934359503
--------------------------------------------------------------------------------------------------------------------------
        Security:  68162K106
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2016
          Ticker:  ZEUS
            ISIN:  US68162K1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID A. WOLFORT                                          Mgmt          For                            For
       RALPH M. DELLA RATTA                                      Mgmt          For                            For
       HOWARD L. GOLDSTEIN                                       Mgmt          For                            For
       DIRK A. KEMPTHORNE                                        Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS FOR 2016.

3.     APPROVAL, ON AN ADVISORY BASIS, OF OLYMPIC                Mgmt          For                            For
       STEEL, INC.'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     APPROVE THE AMENDED AND RESTATED OLYMPIC                  Mgmt          For                            For
       STEEL, INC. 2007 OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 OM ASSET MANAGEMENT PLC                                                                     Agenda Number:  934334727
--------------------------------------------------------------------------------------------------------------------------
        Security:  G67506108
    Meeting Type:  Special
    Meeting Date:  15-Mar-2016
          Ticker:  OMAM
            ISIN:  GB00BQVC8B38
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE FORMS OF SHARE REPURCHASE                 Mgmt          For                            For
       CONTRACT, REPURCHASE COUNTERPARTIES AND
       AUTHORIZATION TO MAKE OFF-MARKET PURCHASES
       OF ORDINARY SHARES OF OMAM FROM
       COUNTERPARTIES OF SUCH SHARE REPURCHASE
       CONTRACTS UP TO AN AGGREGATE OF $150
       MILLION, PURSUANT TO SUCH CONTRACTS.




--------------------------------------------------------------------------------------------------------------------------
 OM ASSET MANAGEMENT PLC                                                                     Agenda Number:  934382095
--------------------------------------------------------------------------------------------------------------------------
        Security:  G67506108
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2016
          Ticker:  OMAM
            ISIN:  GB00BQVC8B38
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: PETER L. BAIN                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: IAN D. GLADMAN                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: KYLE PRECHTL LEGG                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: JAMES J. RITCHIE                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JOHN D. ROGERS                      Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: DONALD J. SCHNEIDER                 Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: ROBERT J. CHERSI                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OMAM'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     APPOINTMENT OF KPMG LLP AS OMAM'S U.K.                    Mgmt          For                            For
       STATUTORY AUDITOR UNDER THE COMPANIES ACT
       2006.

4.     AUTHORIZATION OF OMAM'S BOARD OF DIRECTORS                Mgmt          For                            For
       TO DETERMINE THE REMUNERATION OF KPMG LLP.

5.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

6.     RECEIPT AND APPROVAL OF THE DIRECTORS'                    Mgmt          For                            For
       REMUNERATION POLICY.

7.     APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          For                            For
       REPORT (OTHER THAN THE DIRECTORS'
       REMUNERATION POLICY).

8.     AUTHORIZATION OF THE FORM OF SHARE                        Mgmt          For                            For
       REPURCHASE CONTRACT WITH PARENT.




--------------------------------------------------------------------------------------------------------------------------
 OMEGA FLEX, INC.                                                                            Agenda Number:  934398947
--------------------------------------------------------------------------------------------------------------------------
        Security:  682095104
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2016
          Ticker:  OFLX
            ISIN:  US6820951043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. NICHOLAS FILLER                                        Mgmt          For                            For
       DEREK W. GLANVILL                                         Mgmt          For                            For
       BRUCE C. KLINK                                            Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE EXECUTIVE COMPENSATION OF THE
       NAMED EXECUTIVE OFFICERS OF THE COMPANY.

3.     TO RATIFY THE APPOINTMENT OF RMS US, LLP AS               Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 OMEGA HEALTHCARE INVESTORS, INC.                                                            Agenda Number:  934240615
--------------------------------------------------------------------------------------------------------------------------
        Security:  681936100
    Meeting Type:  Annual
    Meeting Date:  17-Jul-2015
          Ticker:  OHI
            ISIN:  US6819361006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NORMAN R. BOBINS                                          Mgmt          For                            For
       CRAIG R. CALLEN                                           Mgmt          For                            For
       THOMAS F. FRANKE                                          Mgmt          For                            For
       BERNARD J. KORMAN                                         Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO OMEGA                         Mgmt          For                            For
       HEALTHCARE INVESTORS, INC.'S CHARTER TO
       DECLASSIFY OMEGA HEALTHCARE INVESTORS,
       INC.'S BOARD OF DIRECTORS AND PROVIDE THAT
       DIRECTORS SHALL BE ELECTED FOR ONE-YEAR
       TERMS.

3.     RATIFICATION OF INDEPENDENT AUDITORS ERNST                Mgmt          For                            For
       & YOUNG LLP.

4.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 OMEGA HEALTHCARE INVESTORS, INC.                                                            Agenda Number:  934406352
--------------------------------------------------------------------------------------------------------------------------
        Security:  681936100
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2016
          Ticker:  OHI
            ISIN:  US6819361006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NORMAN R. BOBINS                                          Mgmt          For                            For
       CRAIG R. CALLEN                                           Mgmt          For                            For
       BERNARD J. KORMAN                                         Mgmt          For                            For
       EDWARD LOWENTHAL                                          Mgmt          For                            For
       BEN W. PERKS                                              Mgmt          For                            For
       STEPHEN D. PLAVIN                                         Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT AUDITORS ERNST                Mgmt          For                            For
       & YOUNG LLP.

3.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 OMEROS CORPORATION                                                                          Agenda Number:  934406011
--------------------------------------------------------------------------------------------------------------------------
        Security:  682143102
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2016
          Ticker:  OMER
            ISIN:  US6821431029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAY ASPIRI                                                Mgmt          For                            For
       ARNOLD C. HANISH                                          Mgmt          For                            For
       RAJIV SHAH, M.D.                                          Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 OMNICARE, INC.                                                                              Agenda Number:  934263702
--------------------------------------------------------------------------------------------------------------------------
        Security:  681904108
    Meeting Type:  Special
    Meeting Date:  18-Aug-2015
          Ticker:  OCR
            ISIN:  US6819041087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF MAY 20, 2015, AS IT MAY BE
       AMENDED FROM TIME TO TIME, BY AND AMONG
       OMNICARE, INC., A DELAWARE CORPORATION, CVS
       PHARMACY, INC., A RHODE ISLAND CORPORATION,
       AND TREE MERGER SUB, INC., A DELAWARE
       CORPORATION AND WHOLLY OWNED SUBSIDIARY OF
       CVS ...(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL).

2.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING, IF NECESSARY OR ADVISABLE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF SPECIAL
       MEETING TO ADOPT THE MERGER AGREEMENT.

3.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, THE "GOLDEN PARACHUTE" COMPENSATION
       THAT MAY BE PAYABLE TO OMNICARE'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       CONSUMMATION OF THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 OMNICELL, INC.                                                                              Agenda Number:  934393389
--------------------------------------------------------------------------------------------------------------------------
        Security:  68213N109
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  OMCL
            ISIN:  US68213N1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES T. JUDSON                                           Mgmt          For                            For
       GARY S. PETERSMEYER                                       Mgmt          For                            For
       BRUCE D. SMITH                                            Mgmt          For                            For

2.     SAY ON PAY - AN ADVISORY VOTE TO APPROVE                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

3.     PROPOSAL TO RATIFY THE SELECTION OF                       Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR THE YEAR ENDING DECEMBER 31,
       2016.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ON ASSIGNMENT, INC.                                                                         Agenda Number:  934391056
--------------------------------------------------------------------------------------------------------------------------
        Security:  682159108
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2016
          Ticker:  ASGN
            ISIN:  US6821591087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM E. BROCK                                          Mgmt          For                            For
       BRIAN J. CALLAGHAN                                        Mgmt          For                            For
       EDWIN A. SHERIDAN, IV                                     Mgmt          For                            For

2.     NON-BINDING ADVISORY VOTE TO APPROVE                      Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP TO SERVE AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 ON DECK CAPITAL, INC.                                                                       Agenda Number:  934360102
--------------------------------------------------------------------------------------------------------------------------
        Security:  682163100
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  ONDK
            ISIN:  US6821631008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES D. ROBINSON III               Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: BRUCE P. NOLOP                      Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR 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.




--------------------------------------------------------------------------------------------------------------------------
 ONCOCYTE CORPORATION                                                                        Agenda Number:  934423651
--------------------------------------------------------------------------------------------------------------------------
        Security:  68235C107
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2016
          Ticker:  OCX
            ISIN:  US68235C1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM ANNETT                                            Mgmt          For                            For
       ANDREW ARNO                                               Mgmt          For                            For
       ALFRED D. KINGSLEY                                        Mgmt          For                            For
       ANDREW J. LAST                                            Mgmt          For                            For
       ADITYA P. MOHANTY                                         Mgmt          For                            For
       CAVAN REDMOND                                             Mgmt          For                            For
       MICHAEL D. WEST                                           Mgmt          For                            For

2.     RATIFYING APPOINTMENT OF INDEPENDENT                      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS




--------------------------------------------------------------------------------------------------------------------------
 ONCOMED PHARMACEUTICALS INC.                                                                Agenda Number:  934416175
--------------------------------------------------------------------------------------------------------------------------
        Security:  68234X102
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2016
          Ticker:  OMED
            ISIN:  US68234X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JACK W. LASERSOHN, J.D.                                   Mgmt          For                            For
       DEEPA R PAKIANATHAN PHD                                   Mgmt          Withheld                       Against
       JONATHAN D. ROOT, M.D.                                    Mgmt          For                            For

2.     RATIFY THE SELECTION OF ERNST & YOUNG LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 ONCOTHYREON INC.                                                                            Agenda Number:  934417292
--------------------------------------------------------------------------------------------------------------------------
        Security:  682324108
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2016
          Ticker:  ONTY
            ISIN:  US6823241087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TED W. LOVE                                               Mgmt          For                            For
       GWEN FYFE                                                 Mgmt          For                            For
       RICHARD JACKSON                                           Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       BYLAWS TO REPLACE PLURALITY VOTING WITH
       MAJORITY VOTING IN UNCONTESTED DIRECTOR
       ELECTIONS.

3.     TO APPROVE THE COMPANY'S 2016 EQUITY                      Mgmt          For                            For
       INCENTIVE PLAN.

4.     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 DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 OPHTHOTECH CORP                                                                             Agenda Number:  934417610
--------------------------------------------------------------------------------------------------------------------------
        Security:  683745103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  OPHT
            ISIN:  US6837451037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID R. GUYER, M.D.                                      Mgmt          For                            For
       THOMAS DYRBERG, MD DMSC                                   Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED               Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION

3.     TO RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          3 Years                        Against
       FREQUENCY OF FUTURE ADVISORY VOTES TO
       APPROVE OUR NAMED EXECUTIVE OFFICER
       COMPENSATION

4.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OPHTHOTECH'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016

5.     TO APPROVE THE 2016 EMPLOYEE STOCK PURCHASE               Mgmt          For                            For
       PLAN




--------------------------------------------------------------------------------------------------------------------------
 OPKO HEALTH, INC.                                                                           Agenda Number:  934353246
--------------------------------------------------------------------------------------------------------------------------
        Security:  68375N103
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  OPK
            ISIN:  US68375N1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PHILLIP FROST, M.D.                                       Mgmt          For                            For
       JANE H. HSIAO, PHD, MBA                                   Mgmt          Withheld                       Against
       STEVEN D. RUBIN                                           Mgmt          Withheld                       Against
       ROBERT A. BARON                                           Mgmt          For                            For
       THOMAS E. BEIER                                           Mgmt          For                            For
       DMITRY KOLOSOV                                            Mgmt          For                            For
       RICHARD A. LERNER, M.D.                                   Mgmt          For                            For
       JOHN A. PAGANELLI                                         Mgmt          For                            For
       RICHARD C PFENNIGER JR.                                   Mgmt          For                            For
       ALICE YU, M.D., PH.D.                                     Mgmt          For                            For

2.     APPROVAL OF COMPANY'S 2016 EQUITY INCENTIVE               Mgmt          For                            For
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 OPOWER, INC.                                                                                Agenda Number:  934381473
--------------------------------------------------------------------------------------------------------------------------
        Security:  68375Y109
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  OPWR
            ISIN:  US68375Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR: MARCUS RYU                 Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OPOWER,
       INC.'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 ORASURE TECHNOLOGIES, INC.                                                                  Agenda Number:  934373957
--------------------------------------------------------------------------------------------------------------------------
        Security:  68554V108
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  OSUR
            ISIN:  US68554V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EAMONN P. HOBBS                                           Mgmt          For                            For
       STEPHEN S. TANG, PH.D.                                    Mgmt          For                            For
       DOUGLAS G. WATSON                                         Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2016.

3.     ADVISORY (NON-BINDING) VOTE TO APPROVE                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ORBITAL ATK, INC.                                                                           Agenda Number:  934349437
--------------------------------------------------------------------------------------------------------------------------
        Security:  68557N103
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  OA
            ISIN:  US68557N1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KEVIN P. CHILTON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROXANNE J. DECYK                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARTIN C. FAGA                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LENNARD A. FISK                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RONALD R. FOGLEMAN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT M. HANISEE                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RONALD T. KADISH                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: TIG H. KREKEL                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DOUGLAS L. MAINE                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROMAN MARTINEZ IV                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JANICE I. OBUCHOWSKI                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES G. ROCHE                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: HARRISON H. SCHMITT                 Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: DAVID W. THOMPSON                   Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: SCOTT L. WEBSTER                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF ORBITAL ATK'S NAMED EXECUTIVE OFFICERS

3.     APPROVAL OF ORBITAL ATK, INC. EXECUTIVE                   Mgmt          For                            For
       OFFICER INCENTIVE PLAN

4.     APPROVAL OF ORBITAL ATK, INC. 2016 EMPLOYEE               Mgmt          For                            For
       STOCK PURCHASE PLAN

5.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 ORCHIDS PAPER PRODUCTS COMPANY                                                              Agenda Number:  934347469
--------------------------------------------------------------------------------------------------------------------------
        Security:  68572N104
    Meeting Type:  Annual
    Meeting Date:  02-May-2016
          Ticker:  TIS
            ISIN:  US68572N1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN R. BERLIN                                          Mgmt          For                            For
       MARIO ARMANDO GARCIA                                      Mgmt          For                            For
       JOHN C. GUTTILLA                                          Mgmt          For                            For
       DOUGLAS E. HAILEY                                         Mgmt          For                            For
       ELAINE MACDONALD                                          Mgmt          For                            For
       MARK H. RAVICH                                            Mgmt          For                            For
       JEFFREY S. SCHOEN                                         Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM: TO RATIFY
       HOGANTAYLOR LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 ORGANOVO HOLDINGS, INC.                                                                     Agenda Number:  934258028
--------------------------------------------------------------------------------------------------------------------------
        Security:  68620A104
    Meeting Type:  Annual
    Meeting Date:  20-Aug-2015
          Ticker:  ONVO
            ISIN:  US68620A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS I DIRECTOR: KEITH MURPHY                Mgmt          For                            For

1.2    ELECTION OF CLASS I DIRECTOR: KIRK MALLOY,                Mgmt          For                            For
       PH.D.

2.     TO RATIFY THE APPOINTMENT OF MAYER HOFFMAN                Mgmt          For                            For
       MCCANN P.C. AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 31, 2016

3.     TO HOLD A NON-BINDING ADVISORY VOTE ON THE                Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS

4.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       OUR 2012 EQUITY INCENTIVE PLAN, WHICH AMONG
       OTHER CHANGES DESCRIBED IN OUR PROXY
       STATEMENT, INCREASES THE NUMBER OF SHARES
       OF COMMON STOCK ISSUABLE UNDER THE PLAN BY
       6,000,000 SHARES




--------------------------------------------------------------------------------------------------------------------------
 ORMAT TECHNOLOGIES, INC.                                                                    Agenda Number:  934351280
--------------------------------------------------------------------------------------------------------------------------
        Security:  686688102
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  ORA
            ISIN:  US6866881021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GILLON BECK                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAN FALK                            Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 OSI SYSTEMS, INC.                                                                           Agenda Number:  934291763
--------------------------------------------------------------------------------------------------------------------------
        Security:  671044105
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2015
          Ticker:  OSIS
            ISIN:  US6710441055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DEEPAK CHOPRA                                             Mgmt          For                            For
       AJAY MEHRA                                                Mgmt          For                            For
       STEVEN C. GOOD                                            Mgmt          For                            For
       MEYER LUSKIN                                              Mgmt          For                            For
       WILLIAM F. BALLHAUS                                       Mgmt          For                            For
       JAMES B. HAWKINS                                          Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF MOSS                   Mgmt          For                            For
       ADAMS LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JUNE 30, 2016.

3      ADVISORY VOTE ON THE COMPANY'S EXECUTIVE                  Mgmt          For                            For
       COMPENSATION FOR THE FISCAL YEAR ENDED JUNE
       30, 2015.




--------------------------------------------------------------------------------------------------------------------------
 OTONOMY, INC.                                                                               Agenda Number:  934427712
--------------------------------------------------------------------------------------------------------------------------
        Security:  68906L105
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2016
          Ticker:  OTIC
            ISIN:  US68906L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHAU Q. KHUONG                                            Mgmt          For                            For
       JAY LICHTER, PH.D.                                        Mgmt          For                            For
       THEODORE R. SCHROEDER                                     Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR
       FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 OVASCIENCE, INC.                                                                            Agenda Number:  934389695
--------------------------------------------------------------------------------------------------------------------------
        Security:  69014Q101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  OVAS
            ISIN:  US69014Q1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HARALD STOCK, PH.D.                                       Mgmt          For                            For
       JOHN HOWE III, M.D.                                       Mgmt          Withheld                       Against
       MARC KOZIN                                                Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP, AN INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, AS THE INDEPENDENT
       AUDITORS OF OVASCIENCE FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.

3.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
       TO THE COMPENSATION DISCLOSURE RULES OF THE
       SECURITIES AND EXCHANGE COMMISSION.

4.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          3 Years                        Against
       THE FREQUENCY OF HOLDING A VOTE ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 OVERSTOCK.COM, INC.                                                                         Agenda Number:  934353145
--------------------------------------------------------------------------------------------------------------------------
        Security:  690370101
    Meeting Type:  Annual
    Meeting Date:  10-May-2016
          Ticker:  OSTK
            ISIN:  US6903701018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KIRTHI KALYANAM                                           Mgmt          For                            For
       JOSEPH J. TABACCO, JR.                                    Mgmt          Withheld                       Against

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.




--------------------------------------------------------------------------------------------------------------------------
 OWENS-ILLINOIS, INC.                                                                        Agenda Number:  934359921
--------------------------------------------------------------------------------------------------------------------------
        Security:  690768403
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  OI
            ISIN:  US6907684038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY F. COLTER                                            Mgmt          For                            For
       JOSEPH J. DEANGELO                                        Mgmt          For                            For
       GORDON J. HARDIE                                          Mgmt          For                            For
       PETER S. HELLMAN                                          Mgmt          For                            For
       ANASTASIA D. KELLY                                        Mgmt          For                            For
       ANDRES A. LOPEZ                                           Mgmt          For                            For
       JOHN J. MCMACKIN, JR.                                     Mgmt          For                            For
       ALAN J. MURRAY                                            Mgmt          For                            For
       HARI N. NAIR                                              Mgmt          For                            For
       HUGH H. ROBERTS                                           Mgmt          For                            For
       CAROL A. WILLIAMS                                         Mgmt          For                            For
       DENNIS K. WILLIAMS                                        Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.

3.     TO APPROVE, BY ADVISORY VOTE, THE COMPANY'S               Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 OXFORD IMMUNOTEC GLOBAL PLC                                                                 Agenda Number:  934428954
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6855A103
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2016
          Ticker:  OXFD
            ISIN:  GB00BGFBB958
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ELECT PATRICK J. BALTHROP, SR. AS A CLASS I               Mgmt          For                            For
       DIRECTOR FOR A TERM TO EXPIRE AT THE 2017
       ANNUAL GENERAL MEETING OF SHAREHOLDERS.

2.     ELECT RONALD A. ANDREWS, JR. AS A CLASS II                Mgmt          For                            For
       DIRECTOR FOR A TERM TO EXPIRE AT THE 2018
       ANNUAL GENERAL MEETING OF SHAREHOLDERS.

3.     ELECT RICHARD A. SANDBERG AS A CLASS III                  Mgmt          For                            For
       DIRECTOR FOR A TERM TO EXPIRE AT THE 2019
       ANNUAL GENERAL MEETING OF SHAREHOLDERS.

4.     ELECT A. SCOTT WALTON AS A CLASS III                      Mgmt          For                            For
       DIRECTOR FOR A TERM TO EXPIRE AT THE 2019
       ANNUAL GENERAL MEETING OF SHAREHOLDERS.

5.     ELECT PETER WRIGHTON-SMITH AS A CLASS III                 Mgmt          For                            For
       DIRECTOR FOR A TERM TO EXPIRE AT THE 2019
       ANNUAL GENERAL MEETING OF SHAREHOLDERS.

6.     RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF               Mgmt          For                            For
       ERNST & YOUNG LLP AS OUR U.K. STATUTORY
       AUDITOR AND U.S. INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.

7.     APPROVE THE RE-APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       LLP AS OUR U.K. STATUTORY AUDITORS UNDER
       THE U.K. COMPANIES ACT 2006 TO HOLD OFFICE
       UNTIL THE CONCLUSION OF THE NEXT GENERAL
       MEETING AT WHICH THE U.K. STATUTORY
       ACCOUNTS AND REPORTS ARE PRESENTED.

8.     AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE                Mgmt          For                            For
       OUR U.K STATUTORY AUDITORS' REMUNERATION
       FOR THE FISCAL YEAR ENDING DEC 31, 2016.

9.     RECEIVE THE U.K. STATUTORY ANNUAL ACCOUNTS                Mgmt          For                            For
       AND REPORTS FOR THE FISCAL YEAR ENDED
       DECEMBER 31, 2015.

10.    A NON-BINDING ADVISORY NATURE TO APPROVE                  Mgmt          For                            For
       OUR U.K. STATUTORY DIRECTORS' ANNUAL REPORT
       ON REMUNERATION FOR THE YEAR ENDED DECEMBER
       31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 OXFORD INDUSTRIES, INC.                                                                     Agenda Number:  934415743
--------------------------------------------------------------------------------------------------------------------------
        Security:  691497309
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2016
          Ticker:  OXM
            ISIN:  US6914973093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: HELEN BALLARD                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: THOMAS C. GALLAGHER                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: VIRGINIA A. HEPNER                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: E. JENNER WOOD III                  Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE SELECTION OF ERNST                Mgmt          For                            For
       & YOUNG LLP TO SERVE AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2016.

3.     PROPOSAL TO APPROVE, ON AN ADVISORY                       Mgmt          For                            For
       (NON-BINDING) BASIS, A RESOLUTION APPROVING
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 P.A.M. TRANSPORTATION SERVICES, INC.                                                        Agenda Number:  934354604
--------------------------------------------------------------------------------------------------------------------------
        Security:  693149106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  PTSI
            ISIN:  US6931491061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FREDRICK P. CALDERONE                                     Mgmt          For                            For
       DANIEL H. CUSHMAN                                         Mgmt          For                            For
       W. SCOTT DAVIS                                            Mgmt          For                            For
       NORMAN E. HARNED                                          Mgmt          For                            For
       FRANKLIN H. MCLARTY                                       Mgmt          For                            For
       MANUEL J. MOROUN                                          Mgmt          For                            For
       MATTHEW T. MOROUN                                         Mgmt          For                            For
       DANIEL C. SULLIVAN                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS PTSI'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2016 CALENDAR YEAR.




--------------------------------------------------------------------------------------------------------------------------
 PACIFIC BIOSCIENCES OF CALIFORNIA INC                                                       Agenda Number:  934389671
--------------------------------------------------------------------------------------------------------------------------
        Security:  69404D108
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  PACB
            ISIN:  US69404D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID BOTSTEIN                                            Mgmt          For                            For
       WILLIAM ERICSON                                           Mgmt          For                            For
       KATHY ORDONEZ                                             Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 PACIFIC DATAVISION, INC.                                                                    Agenda Number:  934286231
--------------------------------------------------------------------------------------------------------------------------
        Security:  694171307
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2015
          Ticker:  PDVW
            ISIN:  US6941713074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: BRIAN D. MCAULEY                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MORGAN E. O'BRIEN                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JOHN C. PESCATORE                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: T. CLARK AKERS                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: ANDREW DASKALAKIS                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: PETER SCHIFF                        Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JOHN C. SITES                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF PKF O'CONNOR                 Mgmt          For                            For
       DAVIES AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       MARCH 31, 2016.

3.     TO AMEND OUR AMENDED AND RESTATED                         Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO CHANGE OUR
       CORPORATE NAME FROM "PACIFIC DATAVISION,
       INC." TO "PDVWIRELESS, INC."




--------------------------------------------------------------------------------------------------------------------------
 PACIRA PHARMACEUTICALS, INC.                                                                Agenda Number:  934406136
--------------------------------------------------------------------------------------------------------------------------
        Security:  695127100
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2016
          Ticker:  PCRX
            ISIN:  US6951271005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL HASTINGS                                             Mgmt          For                            For
       JOHN LONGENECKER                                          Mgmt          For                            For
       ANDREAS WICKI                                             Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF THE AMENDED AND RESTATED 2011                 Mgmt          Split 20% For 80% Against      Split
       STOCK INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 PACKAGING CORPORATION OF AMERICA                                                            Agenda Number:  934360330
--------------------------------------------------------------------------------------------------------------------------
        Security:  695156109
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  PKG
            ISIN:  US6951561090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHERYL K. BEEBE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DUANE C. FARRINGTON                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HASAN JAMEEL                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK W. KOWLZAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT C. LYONS                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS P. MAURER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SAMUEL M. MENCOFF                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROGER B. PORTER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS S. SOULELES                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAUL T. STECKO                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES D. WOODRUM                    Mgmt          For                            For

2.     PROPOSAL TO APPROVE OUR EXECUTIVE                         Mgmt          For                            For
       COMPENSATION.

3.     PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP                Mgmt          For                            For
       AS OUR AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 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          Abstain                        Against

1C.    ELECTION OF DIRECTOR: NIR ZUK                             Mgmt          Abstain                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 PANDORA MEDIA, INC.                                                                         Agenda Number:  934393062
--------------------------------------------------------------------------------------------------------------------------
        Security:  698354107
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2016
          Ticker:  P
            ISIN:  US6983541078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICKIE ROSEN@                                             Mgmt          For                            For
       JAMES M.P. FEUILLE#                                       Mgmt          For                            For
       PETER GOTCHER#                                            Mgmt          For                            For
       ELIZABETH A. NELSON#                                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.

3.     TO APPROVE AN AMENDMENT TO OUR AMENDED AND                Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 PANERA BREAD COMPANY                                                                        Agenda Number:  934397248
--------------------------------------------------------------------------------------------------------------------------
        Security:  69840W108
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  PNRA
            ISIN:  US69840W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LARRY J. FRANKLIN                                         Mgmt          For                            For
       DIANE HESSAN                                              Mgmt          For                            For
       WILLIAM W. MORETON                                        Mgmt          For                            For

2.     TO APPROVE, IN AN ADVISORY "SAY-ON-PAY"                   Mgmt          For                            For
       VOTE, THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS OF PANERA BREAD COMPANY.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS PANERA BREAD
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 27, 2016.




--------------------------------------------------------------------------------------------------------------------------
 PANHANDLE OIL AND GAS INC.                                                                  Agenda Number:  934324031
--------------------------------------------------------------------------------------------------------------------------
        Security:  698477106
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2016
          Ticker:  PHX
            ISIN:  US6984771062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT O. LORENZ                                          Mgmt          For                            For
       ROBERT E. ROBOTTI                                         Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       PANHANDLE OIL AND GAS INC. EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PAPA JOHN'S INTERNATIONAL, INC.                                                             Agenda Number:  934355858
--------------------------------------------------------------------------------------------------------------------------
        Security:  698813102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  PZZA
            ISIN:  US6988131024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHRISTOPHER L.                      Mgmt          For                            For
       COLEMAN

1B.    ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LAURETTE T. KOELLNER                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SONYA E. MEDINA                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: W. KENT TAYLOR                      Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       INDEPENDENT AUDITORS: TO RATIFY THE
       SELECTION OF ERNST & YOUNG LLP AS THE
       COMPANY'S INDEPENDENT AUDITORS FOR THE 2016
       FISCAL YEAR.

3.     REAPPROVAL OF THE MATERIAL TERMS FOR                      Mgmt          For                            For
       PAYMENT OF PERFORMANCE-BASED INCENTIVE
       COMPENSATION FOR PURPOSES OF COMPLYING WITH
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.

4.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PAPA MURPHY'S HOLDINGS, INC.                                                                Agenda Number:  934384683
--------------------------------------------------------------------------------------------------------------------------
        Security:  698814100
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  FRSH
            ISIN:  US6988141007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       YOO JIN KIM                                               Mgmt          For                            For
       BENJAMIN HOCHBERG                                         Mgmt          For                            For
       KEN CALWELL                                               Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JANUARY 2, 2017.




--------------------------------------------------------------------------------------------------------------------------
 PAR PACIFIC HOLDINGS, INC.                                                                  Agenda Number:  934399141
--------------------------------------------------------------------------------------------------------------------------
        Security:  69888T207
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  PARR
            ISIN:  US69888T2078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MELVYN N. KLEIN                                           Mgmt          For                            For
       ROBERT S. SILBERMAN                                       Mgmt          For                            For
       CURTIS V. ANASTASIO                                       Mgmt          For                            For
       TIMOTHY CLOSSEY                                           Mgmt          For                            For
       L. MELVIN COOPER                                          Mgmt          For                            For
       WALTER A. DODS, JR.                                       Mgmt          For                            For
       JOSEPH ISRAEL                                             Mgmt          For                            For
       WILLIAM MONTELEONE                                        Mgmt          For                            For
       WILLIAM C. PATE                                           Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.

3.     APPROVE THE AMENDED AND RESTATED PAR                      Mgmt          For                            For
       PACIFIC HOLDINGS, INC. 2012 LONG-TERM
       INCENTIVE PLAN THAT, AMONG OTHER THINGS,
       PROVIDES FOR AN INCREASE IN THE MAXIMUM
       NUMBER OF SHARES RESERVED AND AVAILABLE FOR
       ISSUANCE BY 2,400,000 SHARES.




--------------------------------------------------------------------------------------------------------------------------
 PARATEK PHARMACEUTICALS, INC.                                                               Agenda Number:  934395991
--------------------------------------------------------------------------------------------------------------------------
        Security:  699374302
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2016
          Ticker:  PRTK
            ISIN:  US6993743029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS J. DIETZ, PH.D.                                    Mgmt          For                            For
       EVAN LOH, M.D.                                            Mgmt          For                            For
       TIMOTHY R. FRANSON, M.D                                   Mgmt          For                            For

2.     PROPOSAL WITHDRAWN                                        Mgmt          Abstain

3.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 PAREXEL INTERNATIONAL CORPORATION                                                           Agenda Number:  934290812
--------------------------------------------------------------------------------------------------------------------------
        Security:  699462107
    Meeting Type:  Annual
    Meeting Date:  03-Dec-2015
          Ticker:  PRXL
            ISIN:  US6994621075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDUARD E. HOLDENER                                        Mgmt          For                            For
       RICHARD L. LOVE                                           Mgmt          For                            For

2.     APPROVE, IN AN ADVISORY VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS PRESENTED IN THE PROXY
       STATEMENT.

3.     APPROVE THE 2015 STOCK INCENTIVE PLAN.                    Mgmt          For                            For

4.     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.




--------------------------------------------------------------------------------------------------------------------------
 PARK CITY GROUP, INC.                                                                       Agenda Number:  934280950
--------------------------------------------------------------------------------------------------------------------------
        Security:  700215304
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2015
          Ticker:  PCYG
            ISIN:  US7002153044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RANDALL K. FIELDS                                         Mgmt          For                            For
       ROBERT W. ALLEN                                           Mgmt          For                            For
       WILLIAM S. KIES, JR.                                      Mgmt          For                            For
       RICHARD JULIANO                                           Mgmt          For                            For
       AUSTIN F. NOLL, JR.                                       Mgmt          For                            For
       RONALD C. HODGE                                           Mgmt          For                            For

2.     RATIFYING THE APPOINTMENT OF HJ &                         Mgmt          For                            For
       ASSOCIATES, LLP AS PARK CITY GROUP, INC.'S
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING JUNE 30, 2016




--------------------------------------------------------------------------------------------------------------------------
 PARK-OHIO HOLDINGS CORP.                                                                    Agenda Number:  934384708
--------------------------------------------------------------------------------------------------------------------------
        Security:  700666100
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  PKOH
            ISIN:  US7006661000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MATTHEW V. CRAWFORD                                       Mgmt          For                            For
       RONNA ROMNEY                                              Mgmt          For                            For
       STEVEN H. ROSEN                                           Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 PARKER-HANNIFIN CORPORATION                                                                 Agenda Number:  934283095
--------------------------------------------------------------------------------------------------------------------------
        Security:  701094104
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2015
          Ticker:  PH
            ISIN:  US7010941042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LEE C. BANKS                                              Mgmt          For                            For
       ROBERT G. BOHN                                            Mgmt          For                            For
       LINDA S. HARTY                                            Mgmt          For                            For
       WILLIAM E. KASSLING                                       Mgmt          For                            For
       ROBERT J. KOHLHEPP                                        Mgmt          For                            For
       KEVIN A. LOBO                                             Mgmt          For                            For
       KLAUS-PETER MULLER                                        Mgmt          For                            For
       CANDY M. OBOURN                                           Mgmt          For                            For
       JOSEPH SCAMINACE                                          Mgmt          For                            For
       WOLFGANG R. SCHMITT                                       Mgmt          For                            For
       AKE SVENSSON                                              Mgmt          For                            For
       JAMES L. WAINSCOTT                                        Mgmt          For                            For
       DONALD E. WASHKEWICZ                                      Mgmt          For                            For
       THOMAS L. WILLIAMS                                        Mgmt          For                            For

2.     APPROVAL TO AMEND OUR AMENDED ARTICLES OF                 Mgmt          For                            For
       INCORPORATION TO IMPLEMENT A MAJORITY
       VOTING STANDARD FOR UNCONTESTED DIRECTOR
       ELECTIONS.

3.     APPROVAL TO AMEND OUR AMENDED ARTICLES OF                 Mgmt          For                            For
       INCORPORATION TO ELIMINATE CUMULATIVE
       VOTING IN DIRECTOR ELECTIONS.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2016.

5.     APPROVAL OF, ON A NON-BINDING, ADVISORY                   Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

6.     APPROVAL OF THE PARKER-HANNIFIN CORPORATION               Mgmt          For                            For
       2015 PERFORMANCE BONUS PLAN.




--------------------------------------------------------------------------------------------------------------------------
 PARSLEY ENERGY, INC.                                                                        Agenda Number:  934394709
--------------------------------------------------------------------------------------------------------------------------
        Security:  701877102
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  PE
            ISIN:  US7018771029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID H. SMITH                      Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: RANDOLPH NEWCOMER,                  Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: WILLIAM BROWNING                    Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDED
       DECEMBER 31, 2016.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS FOR THE FISCAL
       YEAR ENDED DECEMBER 31, 2015.

4.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          3 Years                        Against
       BASIS, HOW FREQUENTLY THE COMPANY SHOULD
       SEEK AN ADVISORY VOTE ON THE COMPENSATION
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PARTY CITY HOLDCO INC.                                                                      Agenda Number:  934411290
--------------------------------------------------------------------------------------------------------------------------
        Security:  702149105
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2016
          Ticker:  PRTY
            ISIN:  US7021491052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TODD M. ABBRECHT                                          Mgmt          For                            For
       JEFFERSON M. CASE                                         Mgmt          For                            For
       LISA K. KLINGER                                           Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE               Mgmt          For                            For
       COMPENSATION.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          3 Years                        For
       FREQUENCY OF ADVISORY EXECUTIVE
       COMPENSATION VOTES IN THE FUTURE.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2016.




--------------------------------------------------------------------------------------------------------------------------
 PATRICK INDUSTRIES, INC.                                                                    Agenda Number:  934409613
--------------------------------------------------------------------------------------------------------------------------
        Security:  703343103
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  PATK
            ISIN:  US7033431039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH M. CERULLI                                         Mgmt          For                            For
       TODD M. CLEVELAND                                         Mgmt          For                            For
       JOHN A. FORBES                                            Mgmt          For                            For
       PAUL E. HASSLER                                           Mgmt          For                            For
       MICHAEL A. KITSON                                         Mgmt          For                            For
       ANDY L. NEMETH                                            Mgmt          For                            For
       M. SCOTT WELCH                                            Mgmt          For                            For
       WALTER E. WELLS                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF CROWE HORWATH                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2016.

3.     TO APPROVE, IN AN ADVISORY AND NON-BINDING                Mgmt          For                            For
       VOTE, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR
       2015 AS DISCLOSED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 PATRIOT NATIONAL, INC.                                                                      Agenda Number:  934377070
--------------------------------------------------------------------------------------------------------------------------
        Security:  70338T102
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  PN
            ISIN:  US70338T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEVEN M. MARIANO                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: AUSTIN J. SHANFELTER                Mgmt          Against                        Against

2.     RATIFICATION OF APPOINTMENT OF BDO USA, LLP               Mgmt          For                            For
       AS PATRIOT NATIONAL'S INDEPENDENT PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 PATTERSON COMPANIES, INC.                                                                   Agenda Number:  934267166
--------------------------------------------------------------------------------------------------------------------------
        Security:  703395103
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2015
          Ticker:  PDCO
            ISIN:  US7033951036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT P. ANDERSON                                         Mgmt          For                            For
       JOHN D. BUCK                                              Mgmt          For                            For
       JODY H. FERAGEN                                           Mgmt          For                            For
       SARENA S. LIN                                             Mgmt          For                            For
       ELLEN A. RUDNICK                                          Mgmt          For                            For
       NEIL A. SCHRIMSHER                                        Mgmt          For                            For
       LES C. VINNEY                                             Mgmt          For                            For
       JAMES W. WILTZ                                            Mgmt          For                            For

2.     APPROVAL OF OUR 2015 OMNIBUS INCENTIVE                    Mgmt          For                            For
       PLAN.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       APRIL 30, 2016.




--------------------------------------------------------------------------------------------------------------------------
 PAYCOM SOFTWARE, INC.                                                                       Agenda Number:  934368348
--------------------------------------------------------------------------------------------------------------------------
        Security:  70432V102
    Meeting Type:  Annual
    Meeting Date:  02-May-2016
          Ticker:  PAYC
            ISIN:  US70432V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JASON D. CLARK                                            Mgmt          For                            For
       CHAD RICHISON                                             Mgmt          For                            For
       SANJAY SWANI                                              Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.

3.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          Split 96% 1 Year 4% 3 Years    Split
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PAYLOCITY HOLDING CORPORATION                                                               Agenda Number:  934290949
--------------------------------------------------------------------------------------------------------------------------
        Security:  70438V106
    Meeting Type:  Annual
    Meeting Date:  09-Dec-2015
          Ticker:  PCTY
            ISIN:  US70438V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK H. MISHLER                                           Mgmt          For                            For
       RONALD V. WATERS, III                                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2016.




--------------------------------------------------------------------------------------------------------------------------
 PDF SOLUTIONS, INC.                                                                         Agenda Number:  934401934
--------------------------------------------------------------------------------------------------------------------------
        Security:  693282105
    Meeting Type:  Annual
    Meeting Date:  31-May-2016
          Ticker:  PDFS
            ISIN:  US6932821050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN K. KIBARIAN                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.

3.     TO APPROVE THE COMPANY'S THIRD AMENDED AND                Mgmt          For                            For
       RESTATED 2011 STOCK INCENTIVE PLAN TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES
       UNDER SUCH PLAN.

4.     TO APPROVE, BY NON-BINDING VOTE, THE 2015                 Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PEGASYSTEMS INC.                                                                            Agenda Number:  934401009
--------------------------------------------------------------------------------------------------------------------------
        Security:  705573103
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2016
          Ticker:  PEGA
            ISIN:  US7055731035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: PETER GYENES                        Mgmt          Against                        Against

1.2    ELECTION OF DIRECTOR: RICHARD H. JONES                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: STEVEN F. KAPLAN                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: JAMES P. O'HALLORAN                 Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: SHARON ROWLANDS                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: ALAN TREFLER                        Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: LARRY WEBER                         Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: WILLIAM W. WYMAN                    Mgmt          For                            For

2.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO APPROVE THE AMENDED AND RESTATED                       Mgmt          For                            For
       PEGASYSTEMS INC. 2004 LONG-TERM INCENTIVE
       PLAN.

4.     TO APPROVE THE RESTRICTED STOCK UNIT                      Mgmt          For                            For
       SUB-PLAN OF THE PEGASYSTEMS INC. 2004
       LONG-TERM INCENTIVE PLAN FOR FRENCH
       PARTICIPANTS.

5.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 PENN NATIONAL GAMING, INC.                                                                  Agenda Number:  934391309
--------------------------------------------------------------------------------------------------------------------------
        Security:  707569109
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  PENN
            ISIN:  US7075691094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BARBARA SHATTUCK KOHN                                     Mgmt          For                            For
       RONALD J. NAPLES                                          Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION ERNST & YOUNG               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL
       YEAR.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PENSKE AUTOMOTIVE GROUP, INC.                                                               Agenda Number:  934346102
--------------------------------------------------------------------------------------------------------------------------
        Security:  70959W103
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  PAG
            ISIN:  US70959W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN D. BARR                                              Mgmt          For                            For
       MICHAEL R. EISENSON                                       Mgmt          For                            For
       ROBERT H. KURNICK, JR.                                    Mgmt          For                            For
       WILLIAM J. LOVEJOY                                        Mgmt          For                            For
       KIMBERLY J. MCWATERS                                      Mgmt          Withheld                       Against
       LUCIO A. NOTO                                             Mgmt          For                            For
       ROGER S. PENSKE                                           Mgmt          For                            For
       GREG PENSKE                                               Mgmt          For                            For
       SANDRA E. PIERCE                                          Mgmt          For                            For
       KANJI SASAKI                                              Mgmt          For                            For
       RONALD G. STEINHART                                       Mgmt          For                            For
       H. BRIAN THOMPSON                                         Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       AUDITING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2016.

3.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PENUMBRA, INC.                                                                              Agenda Number:  934402289
--------------------------------------------------------------------------------------------------------------------------
        Security:  70975L107
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2016
          Ticker:  PEN
            ISIN:  US70975L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS I DIRECTOR: DON KASSING                 Mgmt          For                            For

1.2    ELECTION OF CLASS I DIRECTOR: KEVIN                       Mgmt          For                            For
       SULLIVAN

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR PENUMBRA, INC.
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2016.

3.     TO RATIFY THE MATERIAL TERMS OF PENUMBRA,                 Mgmt          Against                        Against
       INC.'S AMENDED AND RESTATED 2014 EQUITY
       INCENTIVE PLAN FOR PURPOSES OF SECTION
       162(M) OF THE INTERNAL REVENUE CODE OF
       1986, AS AMENDED.




--------------------------------------------------------------------------------------------------------------------------
 PEREGRINE PHARMACEUTICALS, INC.                                                             Agenda Number:  934274490
--------------------------------------------------------------------------------------------------------------------------
        Security:  713661304
    Meeting Type:  Annual
    Meeting Date:  15-Oct-2015
          Ticker:  PPHM
            ISIN:  US7136613046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CARLTON M. JOHNSON, JR.                                   Mgmt          For                            For
       STEVEN W. KING                                            Mgmt          For                            For
       DAVID H. POHL                                             Mgmt          For                            For
       ERIC S. SWARTZ                                            Mgmt          For                            For

2.     RATIFY THE AUDIT COMMITTEE'S SELECTION OF                 Mgmt          For                            For
       ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING APRIL 30, 2016.

3.     APPROVE AN AMENDMENT TO OUR RESTATED                      Mgmt          For                            For
       CERTIFICATE OF INCORPORATION, AS AMENDED,
       INCREASING THE NUMBER OF AUTHORIZED SHARES
       OF COMMON STOCK BY 175 MILLION.

4.     APPROVE AN AMENDMENT TO OUR 2011 STOCK                    Mgmt          For                            For
       INCENTIVE PLAN.

5.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PERFICIENT, INC.                                                                            Agenda Number:  934381738
--------------------------------------------------------------------------------------------------------------------------
        Security:  71375U101
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  PRFT
            ISIN:  US71375U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JEFFREY S. DAVIS                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: RALPH C. DERRICKSON                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JOHN S. HAMLIN                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: JAMES R. KACKLEY                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: DAVID S. LUNDEEN                    Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       A RESOLUTION RELATING TO THE 2015
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     PROPOSAL TO RATIFY KPMG LLP AS PERFICIENT,                Mgmt          For                            For
       INC.'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 PERFORMANCE SPORTS GROUP LTD.                                                               Agenda Number:  934282360
--------------------------------------------------------------------------------------------------------------------------
        Security:  71377G100
    Meeting Type:  Annual and Special
    Meeting Date:  14-Oct-2015
          Ticker:  PSG
            ISIN:  CA71377G1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       KARYN BARSA                                               Mgmt          For                            For
       KEVIN DAVIS                                               Mgmt          For                            For
       JOAN DEA                                                  Mgmt          For                            For
       MICHAEL JACOBI                                            Mgmt          For                            For
       PAUL LAVOIE                                               Mgmt          Withheld                       Against
       LARRY LUCCHINO                                            Mgmt          For                            For
       MATTHEW MANNELLY                                          Mgmt          For                            For
       BERNARD MCDONELL                                          Mgmt          For                            For
       BOB NICHOLSON                                             Mgmt          For                            For

02     APPOINTMENT OF KPMG LLP AS AUDITORS OF THE                Mgmt          For                            For
       COMPANY FOR THE FISCAL YEAR ENDING MAY 31,
       2016.

03     TO APPROVE, WITH OR WITHOUT VARIATION, BY                 Mgmt          For                            For
       ORDINARY RESOLUTION (THE FULL TEXT OF WHICH
       IS SET FORTH IN ANNEX A TO THE PROXY
       STATEMENT) THE COMPANY'S NEW OMNIBUS EQUITY
       INCENTIVE PLAN.

04     TO APPROVE, WITH OR WITHOUT VARIATION, BY                 Mgmt          For                            For
       ORDINARY RESOLUTION (THE FULL TEXT OF WHICH
       IS SET FORTH IN ANNEX B TO THE PROXY
       STATEMENT) AN AMENDMENT TO THE COMPANY'S
       AMENDED AND RESTATED ARTICLES TO INCREASE
       THE QUORUM REQUIREMENT FOR MEETINGS OF
       SHAREHOLDERS TO 25% OF THE ISSUED AND
       OUTSTANDING COMMON SHARES ENTITLED TO BE
       VOTED AND TO SET THE QUORUM REQUIREMENT FOR
       MEETINGS OF DIRECTORS AT A MAJORITY OF THE
       DIRECTORS THEN IN OFFICE, AS WELL AS MAKE
       CERTAIN OTHER RELATED AMENDMENTS.

05     TO APPROVE, WITH OR WITHOUT VARIATION, BY                 Mgmt          For                            For
       SPECIAL RESOLUTION (THE FULL TEXT OF WHICH
       IS SET FORTH IN ANNEX C TO THE PROXY
       STATEMENT) AN AMENDMENT TO REMOVE
       REFERENCES TO PROPORTIONATE VOTING SHARES
       FROM THE COMPANY'S NOTICE OF ARTICLES AND
       AMENDED AND RESTATED ARTICLES AND MAKE
       CERTAIN OTHER RELATED AMENDMENTS.

06     TO APPROVE, WITH OR WITHOUT VARIATION, BY                 Mgmt          For                            For
       ORDINARY RESOLUTION (THE FULL TEXT OF WHICH
       IS SET FORTH IN ANNEX D TO THE PROXY
       STATEMENT) AN AMENDMENT TO THE COMPANY'S
       AMENDED AND RESTATED ARTICLES TO CLARIFY
       THAT A NOTICE, STATEMENT, REPORT OR OTHER
       RECORD REQUIRED OR PERMITTED BY THE BRITISH
       COLUMBIA BUSINESS CORPORATIONS ACT OR THE
       ARTICLES CAN ALSO BE DELIVERED IN A MANNER
       PERMITTED BY APPLICABLE SECURITIES
       LEGISLATION.

07     TO APPROVE, WITH OR WITHOUT VARIATION, BY                 Mgmt          For                            For
       ORDINARY RESOLUTION (THE FULL TEXT OF WHICH
       IS SET FORTH IN ANNEX E TO THE PROXY
       STATEMENT) AN AMENDMENT TO THE ADVANCE
       NOTICE PROVISIONS IN THE COMPANY'S AMENDED
       AND RESTATED ARTICLES WITH RESPECT TO THE
       NOMINATION OF DIRECTORS.

08     TO APPROVE, WITH OR WITHOUT VARIATION, BY                 Mgmt          For                            For
       ORDINARY RESOLUTION (THE FULL TEXT OF WHICH
       IS SET FORTH IN ANNEX F TO THE PROXY
       STATEMENT) AN AMENDMENT TO THE
       INDEMNIFICATION PROVISIONS IN THE COMPANY'S
       AMENDED AND RESTATED ARTICLES.




--------------------------------------------------------------------------------------------------------------------------
 PERKINELMER, INC.                                                                           Agenda Number:  934339816
--------------------------------------------------------------------------------------------------------------------------
        Security:  714046109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  PKI
            ISIN:  US7140461093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF                 Mgmt          For                            For
       ONE YEAR: PETER BARRETT

1B.    TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF                 Mgmt          For                            For
       ONE YEAR: ROBERT F. FRIEL

1C.    TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF                 Mgmt          For                            For
       ONE YEAR: SYLVIE GREGOIRE, PHARMD

1D.    TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF                 Mgmt          For                            For
       ONE YEAR: NICHOLAS A. LOPARDO

1E.    TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF                 Mgmt          For                            For
       ONE YEAR: ALEXIS P. MICHAS

1F.    TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF                 Mgmt          For                            For
       ONE YEAR: VICKI L. SATO, PHD

1G.    TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF                 Mgmt          For                            For
       ONE YEAR: KENTON J. SICCHITANO

1H.    TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF                 Mgmt          For                            For
       ONE YEAR: PATRICK J. SULLIVAN

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS PERKINELMER'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       CURRENT FISCAL YEAR.

3.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OUR EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PERNIX THERAPEUTICS HOLDINGS, INC.                                                          Agenda Number:  934412177
--------------------------------------------------------------------------------------------------------------------------
        Security:  71426V108
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  PTX
            ISIN:  US71426V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NOT APPLICABLE                                            Mgmt          Withheld                       Against
       STEVEN ELMS                                               Mgmt          For                            For
       TASOS G. KONIDARIS                                        Mgmt          For                            For
       JOHN A. SEDOR                                             Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, OUR                     Mgmt          For                            For
       EXECUTIVE COMPENSATION AS DISCLOSED IN THE
       PROXY STATEMENT ("SAY-ON-PAY").

3.     TO RATIFY THE SELECTION OF CHERRY BEKAERT                 Mgmt          For                            For
       L.L.P. AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.

4.     TO APPROVE THE SHAREHOLDER PROPOSAL                       Shr           For                            Against
       CONCERNING MAJORITY VOTING IN UNCONTESTED
       ELECTIONS OF DIRECTORS OF THE COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 PETMED EXPRESS, INC.                                                                        Agenda Number:  934245449
--------------------------------------------------------------------------------------------------------------------------
        Security:  716382106
    Meeting Type:  Annual
    Meeting Date:  24-Jul-2015
          Ticker:  PETS
            ISIN:  US7163821066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MENDERES AKDAG                                            Mgmt          For                            For
       FRANK J. FORMICA                                          Mgmt          For                            For
       GIAN M. FULGONI                                           Mgmt          For                            For
       RONALD J. KORN                                            Mgmt          For                            For
       ROBERT C. SCHWEITZER                                      Mgmt          For                            For

2.     AN ADVISORY (NON-BINDING) VOTE ON EXECUTIVE               Mgmt          For                            For
       COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF MCGLADREY LLP                Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY TO SERVE
       FOR THE 2016 FISCAL YEAR.

4.     TO APPROVE THE PETMED EXPRESS, INC. 2015                  Mgmt          Against                        Against
       EMPLOYEE EQUITY COMPENSATION RESTRICTED
       STOCK PLAN.

5.     TO APPROVE THE PETMED EXPRESS, INC. 2015                  Mgmt          Against                        Against
       OUTSIDE DIRECTOR EQUITY COMPENSATION
       RESTRICTED STOCK PLAN.




--------------------------------------------------------------------------------------------------------------------------
 PFENEX INC.                                                                                 Agenda Number:  934375785
--------------------------------------------------------------------------------------------------------------------------
        Security:  717071104
    Meeting Type:  Annual
    Meeting Date:  06-May-2016
          Ticker:  PFNX
            ISIN:  US7170711045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PHILLIP M. SCHNEIDER                                      Mgmt          For                            For
       ROBIN D. CAMPBELL                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF HASKELL &                    Mgmt          For                            For
       WHITE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 PFSWEB, INC.                                                                                Agenda Number:  934440974
--------------------------------------------------------------------------------------------------------------------------
        Security:  717098206
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2016
          Ticker:  PFSW
            ISIN:  US7170982067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: BENJAMIN ROSENZWEIG                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MONICA LUECHTEFELD                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: MICHAEL C. WILLOUGHBY               Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: SHINICHI NAGAKURA                   Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JAMES F. REILLY                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: DAVID I. BEATSON                    Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: PETER J. STEIN                      Mgmt          For                            For

2.     TO APPROVE AMENDMENTS TO THE COMPANY'S 2005               Mgmt          For                            For
       EMPLOYEE STOCK AND INCENTIVE PLAN

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

4.     RATIFICATION OF AUDITORS                                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PGT, INC.                                                                                   Agenda Number:  934410731
--------------------------------------------------------------------------------------------------------------------------
        Security:  69336V101
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  PGTI
            ISIN:  US69336V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALEXANDER R. CASTALDI                                     Mgmt          For                            For
       M. JOSEPH MCHUGH                                          Mgmt          For                            For
       WILLIAM J. MORGAN                                         Mgmt          For                            For

2.     RATIFY THE SELECTION OF KPMG LLP AS THE                   Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.

3.     APPROVE, ON AN ADVISORY BASIS, OUR                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PHIBRO ANIMAL HEALTH CORPORATION                                                            Agenda Number:  934283312
--------------------------------------------------------------------------------------------------------------------------
        Security:  71742Q106
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2015
          Ticker:  PAHC
            ISIN:  US71742Q1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GERALD K. CARLSON                                         Mgmt          For                            For
       MARY LOU MALANOSKI                                        Mgmt          For                            For
       CAROL A. WRENN                                            Mgmt          Withheld                       Against

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
       2016




--------------------------------------------------------------------------------------------------------------------------
 PIER 1 IMPORTS, INC.                                                                        Agenda Number:  934417660
--------------------------------------------------------------------------------------------------------------------------
        Security:  720279108
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2016
          Ticker:  PIR
            ISIN:  US7202791080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: CLAIRE H. BABROWSKI                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: CHERYL A. BACHELDER                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: HAMISH A. DODDS                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: BRENDAN L. HOFFMAN                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: TERRY E. LONDON                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: CYNTHIA P. MCCAGUE                  Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: MICHAEL A. PEEL                     Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: ANN M. SARDINI                      Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: ALEXANDER W. SMITH                  Mgmt          For                            For

2.     A NON-BINDING, ADVISORY RESOLUTION TO                     Mgmt          For                            For
       APPROVE THE COMPENSATION OF PIER 1 IMPORTS'
       NAMED EXECUTIVE OFFICERS AS DISCLOSED
       PURSUANT TO THE COMPENSATION DISCLOSURE
       RULES OF THE SECURITIES AND EXCHANGE
       COMMISSION, INCLUDING THE COMPENSATION
       DISCUSSION AND ANALYSIS, COMPENSATION
       TABLES AND NARRATIVE DISCUSSION IN THE
       PROXY STATEMENT UNDER THE CAPTION
       "COMPENSATION."

3.     THE RATIFICATION OF THE AUDIT COMMITTEE'S                 Mgmt          For                            For
       ENGAGEMENT OF ERNST & YOUNG LLP AS PIER 1
       IMPORTS' INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 PILGRIM'S PRIDE CORPORATION                                                                 Agenda Number:  934373705
--------------------------------------------------------------------------------------------------------------------------
        Security:  72147K108
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2016
          Ticker:  PPC
            ISIN:  US72147K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GILBERTO TOMAZONI*                                        Mgmt          For                            For
       JOESLEY M. BATISTA*                                       Mgmt          Withheld                       Against
       WESLEY M. BATISTA*                                        Mgmt          Withheld                       Against
       WILLIAM W. LOVETTE*                                       Mgmt          For                            For
       ANDRE N. DE SOUZA*                                        Mgmt          For                            For
       W.C.D. VASCONCELLOS JR*                                   Mgmt          For                            For
       DAVID E. BELL#                                            Mgmt          For                            For
       MICHAEL L. COOPER#                                        Mgmt          For                            For
       CHARLES MACALUSO#                                         Mgmt          For                            For

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 25, 2016.




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE FINANCIAL PARTNERS, INC.                                                           Agenda Number:  934335717
--------------------------------------------------------------------------------------------------------------------------
        Security:  72346Q104
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2016
          Ticker:  PNFP
            ISIN:  US72346Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR A ONE YEAR TERM:                 Mgmt          For                            For
       HAROLD GORDON BONE

1B.    ELECTION OF DIRECTOR FOR A ONE YEAR TERM:                 Mgmt          For                            For
       CHARLES E. BROCK

1C.    ELECTION OF DIRECTOR FOR A ONE YEAR TERM:                 Mgmt          For                            For
       GREGORY L. BURNS

1D.    ELECTION OF DIRECTOR FOR A ONE YEAR TERM:                 Mgmt          For                            For
       RENDA J. BURKHART

1E.    ELECTION OF DIRECTOR FOR A ONE YEAR TERM:                 Mgmt          For                            For
       COLLEEN CONWAY-WELCH

1F.    ELECTION OF DIRECTOR FOR A ONE YEAR TERM:                 Mgmt          For                            For
       THOMAS C. FARNSWORTH, III

1G.    ELECTION OF DIRECTOR FOR A ONE YEAR TERM:                 Mgmt          For                            For
       GLENDA BASKIN GLOVER

1H.    ELECTION OF DIRECTOR FOR A ONE YEAR TERM:                 Mgmt          For                            For
       WILLIAM F. HAGERTY, IV

1I.    ELECTION OF DIRECTOR FOR A ONE YEAR TERM:                 Mgmt          For                            For
       ED C. LOUGHRY, JR.

1J.    ELECTION OF DIRECTOR FOR A ONE YEAR TERM:                 Mgmt          For                            For
       M. TERRY TURNER

1K.    ELECTION OF DIRECTOR FOR A ONE YEAR TERM:                 Mgmt          For                            For
       GARY L. SCOTT

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE PROXY STATEMENT FOR THE ANNUAL MEETING
       OF SHAREHOLDERS.

3.     TO RATIFY THE APPOINTMENT OF CROWE HORWATH                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 PITNEY BOWES INC.                                                                           Agenda Number:  934354541
--------------------------------------------------------------------------------------------------------------------------
        Security:  724479100
    Meeting Type:  Annual
    Meeting Date:  09-May-2016
          Ticker:  PBI
            ISIN:  US7244791007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LINDA G. ALVARADO                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANNE M. BUSQUET                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROGER FRADIN                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: S. DOUGLAS HUTCHESON                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARC B. LAUTENBACH                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EDUARDO R. MENASCE                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL I. ROTH                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LINDA S. SANFORD                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID L. SHEDLARZ                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID B. SNOW, JR.                  Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       APPOINTMENT OF THE INDEPENDENT ACCOUNTANTS
       FOR 2016.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4A.    APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS PURSUANT TO IRC SECTION
       162(M) FOR THE PITNEY BOWES INC. KEY
       EMPLOYEES INCENTIVE PLAN

4B.    APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS PURSUANT TO IRC SECTION
       162(M) FOR THE PITNEY BOWES INC. 2013 STOCK
       PLAN




--------------------------------------------------------------------------------------------------------------------------
 PLANET FITNESS, INC.                                                                        Agenda Number:  934372361
--------------------------------------------------------------------------------------------------------------------------
        Security:  72703H101
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  PLNT
            ISIN:  US72703H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES ESSERMAN                                          Mgmt          For                            For
       PIERRE LECOMTE                                            Mgmt          For                            For
       MICHAEL LAYMAN                                            Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 PLANTRONICS, INC.                                                                           Agenda Number:  934248558
--------------------------------------------------------------------------------------------------------------------------
        Security:  727493108
    Meeting Type:  Annual
    Meeting Date:  30-Jul-2015
          Ticker:  PLT
            ISIN:  US7274931085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MARV TSEU                           Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: KEN KANNAPPAN                       Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: BRIAN DEXHEIMER                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ROBERT HAGERTY                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: GREGG HAMMANN                       Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JOHN HART                           Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: MARSHALL MOHR                       Mgmt          For                            For

2      APPROVE AN AMENDMENT TO THE 2003 STOCK PLAN               Mgmt          For                            For
       INCREASING THE NUMBER OF SHARES OF COMMON
       STOCK ISSUABLE THEREUNDER BY 1,000,000.

3      RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF PLANTRONICS, INC. FOR FISCAL YEAR
       2016.

4      APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF PLANTRONICS, INC.'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 PLEXUS CORP.                                                                                Agenda Number:  934313153
--------------------------------------------------------------------------------------------------------------------------
        Security:  729132100
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2016
          Ticker:  PLXS
            ISIN:  US7291321005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RALF R. BOER                                              Mgmt          For                            For
       STEPHEN P. CORTINOVIS                                     Mgmt          For                            For
       DAVID J. DRURY                                            Mgmt          For                            For
       JOANN M. EISENHART                                        Mgmt          For                            For
       DEAN A. FOATE                                             Mgmt          For                            For
       RAINER JUECKSTOCK                                         Mgmt          For                            For
       PETER KELLY                                               Mgmt          For                            For
       PHIL R. MARTENS                                           Mgmt          For                            For
       MICHAEL V. SCHROCK                                        Mgmt          For                            For

2.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR FISCAL 2016.

3.     APPROVAL OF THE PLEXUS CORP. 2016 OMNIBUS                 Mgmt          For                            For
       INCENTIVE PLAN.

4.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF PLEXUS CORP.'S NAMED EXECUTIVE OFFICERS,
       AS DISCLOSED IN "COMPENSATION DISCUSSION
       AND ANALYSIS" AND "EXECUTIVE COMPENSATION"
       IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 PLUG POWER INC.                                                                             Agenda Number:  934381524
--------------------------------------------------------------------------------------------------------------------------
        Security:  72919P202
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  PLUG
            ISIN:  US72919P2020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE C. MCNAMEE                                         Mgmt          Withheld                       Against
       JOHANNES M. ROTH                                          Mgmt          For                            For
       XAVIER PONTONE                                            Mgmt          Withheld                       Against
       GREGORY L. KENAUSIS                                       Mgmt          For                            For

2.     THE RATIFICATION OF KPMG LLP AS THE                       Mgmt          For                            For
       COMPANY'S INDEPENDENT AUDITORS FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 PLUM CREEK TIMBER COMPANY, INC.                                                             Agenda Number:  934318331
--------------------------------------------------------------------------------------------------------------------------
        Security:  729251108
    Meeting Type:  Special
    Meeting Date:  12-Feb-2016
          Ticker:  PCL
            ISIN:  US7292511083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF NOVEMBER 6, 2015, BETWEEN PLUM
       CREEK TIMBER COMPANY, INC. AND WEYERHAEUSER
       COMPANY, PURSUANT TO WHICH PLUM CREEK WILL
       BE MERGED WITH AND INTO WEYERHAEUSER AND
       EACH OUTSTANDING SHARE OF PLUM CREEK COMMON
       STOCK WILL BE CONVERTED INTO THE RIGHT TO
       RECEIVE 1.60 WEYERHAEUSER COMMON SHARES.

2.     TO ADJOURN THE SPECIAL MEETING, IF                        Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES TO APPROVE PROPOSAL 1.

3.     TO APPROVE, BY A NON-BINDING, ADVISORY                    Mgmt          For                            For
       VOTE, THE COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO PLUM CREEK TIMBER
       COMPANY, INC.'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE COMPLETION OF THE
       MERGER.




--------------------------------------------------------------------------------------------------------------------------
 PLY GEM HOLDINGS, INC.                                                                      Agenda Number:  934371232
--------------------------------------------------------------------------------------------------------------------------
        Security:  72941W100
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  PGEM
            ISIN:  US72941W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL P. HALEY                                          Mgmt          Withheld                       Against
       GARY E. ROBINETTE                                         Mgmt          For                            For
       JOOST F. THESSELING                                       Mgmt          Withheld                       Against

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          Against                        Against
       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 THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 POLYONE CORPORATION                                                                         Agenda Number:  934363829
--------------------------------------------------------------------------------------------------------------------------
        Security:  73179P106
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  POL
            ISIN:  US73179P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD H. FEARON                                         Mgmt          For                            For
       GREGORY J. GOFF                                           Mgmt          For                            For
       WILLIAM R. JELLISON                                       Mgmt          For                            For
       SANDRA B. LIN                                             Mgmt          For                            For
       RICHARD A. LORRAINE                                       Mgmt          For                            For
       ROBERT M. PATTERSON                                       Mgmt          For                            For
       WILLIAM H. POWELL                                         Mgmt          For                            For
       KERRY J. PREETE                                           Mgmt          For                            For
       FARAH M. WALTERS                                          Mgmt          For                            For
       WILLIAM A. WULFSOHN                                       Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE ADVISORY RESOLUTION               Mgmt          For                            For
       ON NAMED EXECUTIVE OFFICER COMPENSATION.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 POOL CORPORATION                                                                            Agenda Number:  934361926
--------------------------------------------------------------------------------------------------------------------------
        Security:  73278L105
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  POOL
            ISIN:  US73278L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILSON B. SEXTON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANDREW W. CODE                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TIMOTHY M. GRAVEN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MANUEL J. PEREZ DE LA               Mgmt          For                            For
       MESA

1E.    ELECTION OF DIRECTOR: HARLAN F. SEYMOUR                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT C. SLEDD                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN E. STOKELY                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID G. WHALEN                     Mgmt          For                            For

2.     RATIFICATION OF THE RETENTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP, AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.

3.     SAY-ON-PAY VOTE: ADVISORY VOTE TO APPROVE                 Mgmt          For                            For
       EXECUTIVE COMPENSATION AS DISCLOSED IN THE
       PROXY STATEMENT.

4.     RE-APPROVAL OF THE POOL CORPORATION                       Mgmt          For                            For
       STRATEGIC PLAN INCENTIVE PROGRAM.

5.     APPROVAL OF THE POOL CORPORATION AMENDED                  Mgmt          For                            For
       AND RESTATED 2007 LONG-TERM INCENTIVE PLAN.

6.     APPROVAL OF THE POOL CORPORATION EXECUTIVE                Mgmt          For                            For
       OFFICER ANNUAL INCENTIVE PLAN.

7.     APPROVAL OF THE POOL CORPORATION AMENDED                  Mgmt          For                            For
       AND RESTATED EMPLOYEE STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 POPEYES LOUISIANA KITCHEN INC.                                                              Agenda Number:  934403914
--------------------------------------------------------------------------------------------------------------------------
        Security:  732872106
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  PLKI
            ISIN:  US7328721060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KRISHNAN ANAND                                            Mgmt          For                            For
       CHERYL A. BACHELDER                                       Mgmt          For                            For
       CAROLYN HOGAN BYRD                                        Mgmt          For                            For
       JOHN M. CRANOR, III                                       Mgmt          For                            For
       S. KIRK KINSELL                                           Mgmt          For                            For
       JOEL K. MANBY                                             Mgmt          For                            For
       CANDACE S. MATTHEWS                                       Mgmt          For                            For
       MARTYN R. REDGRAVE                                        Mgmt          For                            For
       LIZANNE THOMAS                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS PLKI'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       25, 2016.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PORTOLA PHARMACEUTICALS, INC.                                                               Agenda Number:  934415476
--------------------------------------------------------------------------------------------------------------------------
        Security:  737010108
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2016
          Ticker:  PTLA
            ISIN:  US7370101088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LAURA BREGE                                               Mgmt          Withheld                       Against
       HOLLINGS C. RENTON                                        Mgmt          For                            For
       WILLIAM LIS                                               Mgmt          For                            For

2.     ADVISORY VOTE ON COMPENSATION OF NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICERS.

3.     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 DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 POST PROPERTIES, INC.                                                                       Agenda Number:  934376674
--------------------------------------------------------------------------------------------------------------------------
        Security:  737464107
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  PPS
            ISIN:  US7374641071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT C. GODDARD, III                                    Mgmt          For                            For
       DAVID P. STOCKERT                                         Mgmt          For                            For
       WALTER M. DERISO, JR.                                     Mgmt          For                            For
       RUSSELL R. FRENCH                                         Mgmt          For                            For
       TONI JENNINGS                                             Mgmt          For                            For
       JOHN F. MORGAN, SR.                                       Mgmt          For                            For
       RONALD DE WAAL                                            Mgmt          For                            For
       DONALD C. WOOD                                            Mgmt          For                            For

2.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 POTBELLY CORPORATION                                                                        Agenda Number:  934353121
--------------------------------------------------------------------------------------------------------------------------
        Security:  73754Y100
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  PBPB
            ISIN:  US73754Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANN-MARIE CAMPBELL                                        Mgmt          For                            For
       DAN GINSBERG                                              Mgmt          For                            For
       HARVEY KANTER                                             Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 25, 2016.

3.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       POTBELLY CORPORATION 2013 LONG-TERM
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 POTLATCH CORPORATION                                                                        Agenda Number:  934373286
--------------------------------------------------------------------------------------------------------------------------
        Security:  737630103
    Meeting Type:  Annual
    Meeting Date:  02-May-2016
          Ticker:  PCH
            ISIN:  US7376301039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL J. COVEY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES P. GRENIER                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GREGORY L. QUESNEL                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT AUDITORS FOR 2016.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 POWER INTEGRATIONS, INC.                                                                    Agenda Number:  934361700
--------------------------------------------------------------------------------------------------------------------------
        Security:  739276103
    Meeting Type:  Annual
    Meeting Date:  13-May-2016
          Ticker:  POWI
            ISIN:  US7392761034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BALU BALAKRISHNAN                                         Mgmt          For                            For
       ALAN D. BICKELL                                           Mgmt          For                            For
       NICHOLAS E. BRATHWAITE                                    Mgmt          For                            For
       WILLIAM GEORGE                                            Mgmt          For                            For
       BALAKRISHNAN S. IYER                                      Mgmt          For                            For
       E. FLOYD KVAMME                                           Mgmt          For                            For
       STEVEN J. SHARP                                           Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF POWER INTEGRATIONS' NAMED
       EXECUTIVE OFFICERS.

3.     TO APPROVE THE POWER INTEGRATIONS, INC.                   Mgmt          For                            For
       2016 INCENTIVE AWARD PLAN.

4.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE POWER INTEGRATIONS, INC. 1997 EMPLOYEE
       STOCK PURCHASE PLAN, PRIMARILY TO INCREASE
       THE NUMBER OF SHARES ISSUABLE UNDER THE
       PLAN BY 500,000 SHARES.

5.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF POWER
       INTEGRATIONS, INC. FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 POWER SOLUTIONS INTERNATIONAL, INC.                                                         Agenda Number:  934262469
--------------------------------------------------------------------------------------------------------------------------
        Security:  73933G202
    Meeting Type:  Annual
    Meeting Date:  13-Aug-2015
          Ticker:  PSIX
            ISIN:  US73933G2021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     RE-ELECTION OF DIRECTOR: GARY S. WINEMASTER               Mgmt          Abstain                        Against

2.     RE-ELECTION OF DIRECTOR: KENNETH W. LANDINI               Mgmt          Abstain                        Against

3.     RE-ELECTION OF DIRECTOR: JAY J. HANSEN                    Mgmt          For                            For

4.     RE-ELECTION OF DIRECTOR: MARY E. VOGT                     Mgmt          For                            For

5.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS AS SET FORTH IN THE
       PROXY STATEMENT

6.     TO RATIFY THE APPOINTMENT BY BOARD OF                     Mgmt          For                            For
       DIRECTORS OF THE INDEPENDENT PUBLIC
       ACCOUNTING FIRM MCGLADREY LLP AS THE
       INDEPENDENT AUDITORS OF THE COMPANY'S
       FINANCIAL STATEMENTS FOR THE YEAR ENDING
       DECEMBER 31, 2015




--------------------------------------------------------------------------------------------------------------------------
 POWER SOLUTIONS INTERNATIONAL, INC.                                                         Agenda Number:  934352523
--------------------------------------------------------------------------------------------------------------------------
        Security:  73933G202
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  PSIX
            ISIN:  US73933G2021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     RE-ELECTION OF DIRECTOR: GARY S. WINEMASTER               Mgmt          For                            For

2.     RE-ELECTION OF DIRECTOR: KENNETH W. LANDINI               Mgmt          For                            For

3.     RE-ELECTION OF DIRECTOR: JAY J. HANSEN                    Mgmt          For                            For

4.     RE-ELECTION OF DIRECTOR: MARY E. VOGT                     Mgmt          For                            For

5.     RE-ELECTION OF DIRECTOR: ELLEN R. HOFFING                 Mgmt          For                            For

6.     TO RATIFY THE APPOINTMENT BY BOARD OF                     Mgmt          For                            For
       DIRECTORS OF THE INDEPENDENT PUBLIC
       ACCOUNTING FIRM RSM US LLP AS THE
       INDEPENDENT AUDITORS OF THE COMPANY'S
       FINANCIAL STATEMENTS FOR THE YEAR ENDING
       DECEMBER 31, 2016




--------------------------------------------------------------------------------------------------------------------------
 POWERSECURE INTERNATIONAL, INC.                                                             Agenda Number:  934387932
--------------------------------------------------------------------------------------------------------------------------
        Security:  73936N105
    Meeting Type:  Special
    Meeting Date:  05-May-2016
          Ticker:  POWR
            ISIN:  US73936N1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED FEBRUARY 24, 2016, BY AND AMONG THE
       SOUTHERN COMPANY, PSMS CORP. AND
       POWERSECURE INTERNATIONAL, INC. (THE
       "COMPANY").

2.     TO APPROVE THE COMPENSATION THAT MAY BE                   Mgmt          For                            For
       PAID OR MAY BECOME PAYABLE TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS IN CONNECTION
       WITH, OR FOLLOWING, THE CONSUMMATION OF THE
       MERGER.

3.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO ADOPT THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 POZEN INC.                                                                                  Agenda Number:  934317480
--------------------------------------------------------------------------------------------------------------------------
        Security:  73941U102
    Meeting Type:  Special
    Meeting Date:  02-Feb-2016
          Ticker:  POZN
            ISIN:  US73941U1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER                 Mgmt          For                            For
       AND ARRANGEMENT, DATED AS OF JUNE 8, 2015
       AND AS AMENDED ON AUGUST 19, 2015 AND
       DECEMBER 7, 2015, AMONG TRIBUTE
       PHARMACEUTICALS CANADA INC., ARALEZ
       PHARMACEUTICALS PLC, ARALEZ PHARMACEUTICALS
       INC., ARALEZ PHARMACEUTICALS HOLDINGS
       LIMITED, ARLZ US ACQUISITION ... (DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

2.     TO APPROVE THE ISSUANCE BY ARALEZ                         Mgmt          For                            For
       PHARMACEUTICALS INC. OF COMMON SHARES OF
       ARALEZ PHARMACEUTICALS INC. TO BE EXCHANGED
       FOLLOWING THE ARRANGEMENT EFFECTIVE TIME
       FOR COMMON SHARES OF TRIBUTE
       PHARMACEUTICALS CANADA INC. ISSUED BY
       TRIBUTE PHARMACEUTICALS CANADA INC. IN A
       PRIVATE PLACEMENT IMMEDIATELY PRIOR TO THE
       ARRANGEMENT, AT THE EQUITY PRICE.

3.     TO APPROVE THE ISSUANCE BY ARALEZ                         Mgmt          For                            For
       PHARMACEUTICALS INC., AFTER GIVING EFFECT
       TO THE MERGER AND ARRANGEMENT, OF COMMON
       SHARES OF ARALEZ PHARMACEUTICALS INC. UPON
       THE CONVERSION OF CONVERTIBLE NOTES ISSUED
       BY TRIBUTE PHARMACEUTICALS CANADA INC. AND
       EXCHANGED FOR CONVERTIBLE NOTES OF ARALEZ
       PHARMACEUTICALS ... (DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL)

4.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, CERTAIN COMPENSATORY ARRANGEMENTS
       BETWEEN POZEN INC. AND ITS NAMED EXECUTIVE
       OFFICERS RELATING TO THE MERGER.

5.     TO APPROVE THE ARALEZ PHARMACEUTICALS INC.                Mgmt          For                            For
       2016 LONG-TERM INCENTIVE PLAN.

6.     TO ADJOURN THE POZEN INC. SPECIAL MEETING,                Mgmt          For                            For
       IF NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE POZEN
       INC. SPECIAL MEETING TO ADOPT THE MERGER
       AGREEMENT AND APPROVE THE TRANSACTIONS
       CONTEMPLATED THEREBY.




--------------------------------------------------------------------------------------------------------------------------
 PRA GROUP, INC.                                                                             Agenda Number:  934352004
--------------------------------------------------------------------------------------------------------------------------
        Security:  69354N106
    Meeting Type:  Annual
    Meeting Date:  13-May-2016
          Ticker:  PRAA
            ISIN:  US69354N1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN H. FAIN                                              Mgmt          For                            For
       DAVID N. ROBERTS                                          Mgmt          For                            For
       VIKRAM A. ATAL                                            Mgmt          For                            For
       GEIR L. OLSEN                                             Mgmt          For                            For
       KEVIN P. STEVENSON                                        Mgmt          For                            For
       LANCE L. WEAVER                                           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 KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 PRA HEALTH SCIENCES, INC.                                                                   Agenda Number:  934393757
--------------------------------------------------------------------------------------------------------------------------
        Security:  69354M108
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2016
          Ticker:  PRAH
            ISIN:  US69354M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALI J. SATVAT                                             Mgmt          For                            For
       JEFFREY T. BARBER                                         Mgmt          For                            For
       LINDA S. GRAIS, M.D.                                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 PREMIER, INC.                                                                               Agenda Number:  934290848
--------------------------------------------------------------------------------------------------------------------------
        Security:  74051N102
    Meeting Type:  Annual
    Meeting Date:  04-Dec-2015
          Ticker:  PINC
            ISIN:  US74051N1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BARCLAY E. BERDAN                                         Mgmt          For                            For
       WILLIAM E. MAYER                                          Mgmt          For                            For
       SCOTT REINER                                              Mgmt          For                            For
       TERRY D. SHAW                                             Mgmt          For                            For
       RICHARD J. STATUTO                                        Mgmt          For                            For
       ELLEN C. WOLF                                             Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP TO SERVE AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2016.

3.     PROPOSAL TO APPROVE AN AMENDMENT TO                       Mgmt          For                            For
       PREMIER'S BYLAWS NAMING THE DELAWARE COURT
       OF CHANCERY AS THE EXCLUSIVE FORUM FOR
       CERTAIN TYPES OF LEGAL ACTIONS.

4.     PROPOSAL TO APPROVE THE AMENDED AND                       Mgmt          For                            For
       RESTATED PREMIER, INC. 2013 EQUITY
       INCENTIVE PLAN.

5.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

6.     AN ADVISORY VOTE ON THE FREQUENCY OF                      Mgmt          3 Years                        Against
       HOLDING AN ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PRESS GANEY HOLDINGS, INC.                                                                  Agenda Number:  934413434
--------------------------------------------------------------------------------------------------------------------------
        Security:  74113L102
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2016
          Ticker:  PGND
            ISIN:  US74113L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NORMAN W. ALPERT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PATRICK T. RYAN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ELLEN M. ZANE                       Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       CURRENT FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 PRESTIGE BRANDS HOLDINGS, INC.                                                              Agenda Number:  934257898
--------------------------------------------------------------------------------------------------------------------------
        Security:  74112D101
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2015
          Ticker:  PBH
            ISIN:  US74112D1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD M. LOMBARDI                                        Mgmt          For                            For
       JOHN E. BYOM                                              Mgmt          For                            For
       GARY E. COSTLEY                                           Mgmt          For                            For
       CHARLES J. HINKATY                                        Mgmt          For                            For
       SHEILA A. HOPKINS                                         Mgmt          For                            For
       JAMES M. JENNESS                                          Mgmt          For                            For
       CARL J. JOHNSON                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF PRESTIGE BRANDS HOLDINGS, INC. FOR
       THE FISCAL YEAR ENDING MARCH 31, 2016.

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       RESOLUTION TO APPROVE THE COMPENSATION OF
       PRESTIGE BRANDS HOLDINGS, INC.'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PRICESMART, INC                                                                             Agenda Number:  934313608
--------------------------------------------------------------------------------------------------------------------------
        Security:  741511109
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2016
          Ticker:  PSMT
            ISIN:  US7415111092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SHERRY S. BAHRAMBEYGUI                                    Mgmt          For                            For
       GONZALO BARRUTIETA                                        Mgmt          For                            For
       GORDON H. HANSON                                          Mgmt          For                            For
       KATHERINE L. HENSLEY                                      Mgmt          For                            For
       LEON C. JANKS                                             Mgmt          For                            For
       JOSE LUIS LAPARTE                                         Mgmt          For                            For
       MITCHELL G. LYNN                                          Mgmt          For                            For
       PIERRE MIGNAULT                                           Mgmt          For                            For
       ROBERT E. PRICE                                           Mgmt          For                            For
       EDGAR ZURCHER                                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PRIMORIS SERVICES CORPORATION                                                               Agenda Number:  934387588
--------------------------------------------------------------------------------------------------------------------------
        Security:  74164F103
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  PRIM
            ISIN:  US74164F1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN C. COOK                                           Mgmt          For                            For
       PETER J. MOERBEEK                                         Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF MOSS ADAMS,                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 PROGENICS PHARMACEUTICALS, INC.                                                             Agenda Number:  934403445
--------------------------------------------------------------------------------------------------------------------------
        Security:  743187106
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2016
          Ticker:  PGNX
            ISIN:  US7431871067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER J. CROWLEY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK R. BAKER                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BRADLEY L. CAMPBELL                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KAREN J. FERRANTE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL D. KISHBAUCH                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID A. SCHEINBERG                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: NICOLE S. WILLIAMS                  Mgmt          For                            For

2.     APPROVING, ON AN ADVISORY BASIS, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THIS
       YEAR'S PROXY STATEMENT.

3.     RATIFYING THE BOARD'S SELECTION OF ERNST &                Mgmt          For                            For
       YOUNG LLP TO SERVE AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 PROOFPOINT, INC.                                                                            Agenda Number:  934395078
--------------------------------------------------------------------------------------------------------------------------
        Security:  743424103
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  PFPT
            ISIN:  US7434241037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DOUGLAS GARN                                              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 DECEMBER
       31, 2016.

3.     TO HOLD A NON-BINDING ADVISORY VOTE ON THE                Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PROS HOLDINGS, INC.                                                                         Agenda Number:  934369201
--------------------------------------------------------------------------------------------------------------------------
        Security:  74346Y103
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  PRO
            ISIN:  US74346Y1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDRES D. REINER                                          Mgmt          For                            For
       RONALD F. WOESTEMEYER                                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF PROS HOLDINGS, INC. FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2016.

3.     TO CONDUCT AN ADVISORY VOTE ON EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PROSPERITY BANCSHARES, INC.                                                                 Agenda Number:  934347267
--------------------------------------------------------------------------------------------------------------------------
        Security:  743606105
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2016
          Ticker:  PB
            ISIN:  US7436061052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LEAH HENDERSON                                            Mgmt          For                            For
       NED S. HOLMES                                             Mgmt          For                            For
       JACK LORD                                                 Mgmt          For                            For
       DAVID ZALMAN                                              Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2016.

3.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS
       ("SAY-ON-PAY").




--------------------------------------------------------------------------------------------------------------------------
 PROTEON THERAPEUTICS INC                                                                    Agenda Number:  934404423
--------------------------------------------------------------------------------------------------------------------------
        Security:  74371L109
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2016
          Ticker:  PRTO
            ISIN:  US74371L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HUBERT BIRNER, PH.D.                                      Mgmt          For                            For
       STUART A. KINGSLEY                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG,               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 PROTHENA CORPORATION PLC                                                                    Agenda Number:  934357410
--------------------------------------------------------------------------------------------------------------------------
        Security:  G72800108
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  PRTA
            ISIN:  IE00B91XRN20
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD T. COLLIER                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: K. ANDERS O.                        Mgmt          For                            For
       HARFSTRAND

1C.    ELECTION OF DIRECTOR: CHRISTOPHER S. HENNEY               Mgmt          For                            For

2.     TO RATIFY, IN A NON-BINDING VOTE, THE                     Mgmt          For                            For
       APPOINTMENT OF KPMG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR ITS FISCAL YEAR ENDING DECEMBER
       31, 2016 AND TO AUTHORIZE, IN A BINDING
       VOTE, THE COMPANY'S BOARD OF DIRECTORS,
       ACTING THROUGH ITS AUDIT COMMITTEE, TO
       APPROVE THE REMUNERATION OF THAT AUDITOR.

3.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S EXECUTIVE
       OFFICERS NAMED IN THE PROXY STATEMENT.

4.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          3 Years                        Against
       THE FREQUENCY OF FUTURE ADVISORY VOTES BY
       SHAREHOLDERS ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

5.     TO APPROVE THE AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       AMENDED AND RESTATED 2012 LONG TERM
       INCENTIVE PLAN TO INCREASE THE NUMBER OF
       ORDINARY SHARES AUTHORIZED FOR ISSUANCE
       UNDER THAT PLAN BY 1,850,000 ORDINARY
       SHARES, TO A TOTAL OF 7,400,000 ORDINARY
       SHARES.

6A.    TO APPROVE THE AMENDMENTS TO THE COMPANY'S                Mgmt          For                            For
       MEMORANDUM OF ASSOCIATION.

6B.    TO APPROVE THE AMENDMENTS TO THE COMPANY'S                Mgmt          For                            For
       ARTICLES OF ASSOCIATION.




--------------------------------------------------------------------------------------------------------------------------
 PROTO LABS, INC.                                                                            Agenda Number:  934369213
--------------------------------------------------------------------------------------------------------------------------
        Security:  743713109
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  PRLB
            ISIN:  US7437131094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LAWRENCE J. LUKIS                                         Mgmt          For                            For
       VICTORIA M. HOLT                                          Mgmt          For                            For
       ARCHIE C. BLACK                                           Mgmt          For                            For
       RAINER GAWLICK                                            Mgmt          For                            For
       JOHN B. GOODMAN                                           Mgmt          For                            For
       BRIAN K. SMITH                                            Mgmt          For                            For
       SVEN A. WEHRWEIN                                          Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2016.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF THE MATERIAL TERMS OF THE PROTO               Mgmt          Split 54% For 46% Against      Split
       LABS, INC. 2012 LONG-TERM INCENTIVE PLAN,
       AS AMENDED, FOR PURPOSES OF SECTION 162(M)
       OF THE INTERNAL REVENUE CODE.

5.     SHAREHOLDER PROPOSAL REGARDING PROXY                      Shr           Split 50% For 50% Against      Split
       ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 PS BUSINESS PARKS, INC.                                                                     Agenda Number:  934359717
--------------------------------------------------------------------------------------------------------------------------
        Security:  69360J107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  PSB
            ISIN:  US69360J1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD L. HAVNER, JR.                                     Mgmt          For                            For
       JOSEPH D. RUSSELL, JR.                                    Mgmt          For                            For
       JENNIFER HOLDEN DUNBAR                                    Mgmt          For                            For
       JAMES H. KROPP                                            Mgmt          For                            For
       SARA GROOTWASSINK LEWIS                                   Mgmt          For                            For
       GARY E. PRUITT                                            Mgmt          For                            For
       ROBERT S. ROLLO                                           Mgmt          For                            For
       PETER SCHULTZ                                             Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS, TO AUDIT THE ACCOUNTS OF PS
       BUSINESS PARKS, INC. FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PTC INC.                                                                                    Agenda Number:  934321011
--------------------------------------------------------------------------------------------------------------------------
        Security:  69370C100
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2016
          Ticker:  PTC
            ISIN:  US69370C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANICE CHAFFIN                                            Mgmt          For                            For
       DONALD GRIERSON                                           Mgmt          For                            For
       JAMES HEPPELMANN                                          Mgmt          For                            For
       KLAUS HOEHN                                               Mgmt          For                            For
       PAUL LACY                                                 Mgmt          For                            For
       ROBERT SCHECHTER                                          Mgmt          For                            For
       RENATO ZAMBONINI                                          Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE 2015                         Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS (SAY-ON-PAY).

3.     APPROVE AN INCREASE IN THE NUMBER OF SHARES               Mgmt          For                            For
       AUTHORIZED FOR ISSUANCE UNDER THE 2000
       EQUITY INCENTIVE PLAN.

4.     RE-APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE 2000 EQUITY
       INCENTIVE PLAN.

5.     APPROVE OUR 2016 EMPLOYEE STOCK PURCHASE                  Mgmt          For                            For
       PLAN.

6.     ADVISORY VOTE TO CONFIRM THE SELECTION OF                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 PTC THERAPEUTICS, INC.                                                                      Agenda Number:  934405590
--------------------------------------------------------------------------------------------------------------------------
        Security:  69366J200
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2016
          Ticker:  PTCT
            ISIN:  US69366J2006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALLAN JACOBSON, PH.D.                                     Mgmt          For                            For
       C GEOFFREY MCDONOUGH MD                                   Mgmt          For                            For
       DAVID P. SOUTHWELL                                        Mgmt          For                            For
       DAWN SVORONOS                                             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 DECEMBER 31, 2016.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          3 Years                        Against
       ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
       OFFICER COMPENSATION.

5.     APPROVAL OF THE 2016 EMPLOYEE STOCK                       Mgmt          For                            For
       PURCHASE PLAN.

6.     APPROVAL OF STOCKHOLDER RESOLUTION                        Shr           For                            For
       CONCERNING THE ADOPTION BY THE BOARD AND
       SUBMISSION TO STOCKHOLDERS OF A 'PROXY
       ACCESS' BYLAW, IF PROPERLY PRESENTED AT THE
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 PUMA BIOTECHNOLOGY, INC.                                                                    Agenda Number:  934317492
--------------------------------------------------------------------------------------------------------------------------
        Security:  74587V107
    Meeting Type:  Consent
    Meeting Date:  06-Jan-2016
          Ticker:  PBYI
            ISIN:  US74587V1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     REVOKE CONSENT FOR: PROPOSAL MADE BY                      Mgmt          For                            For
       ESHELMAN TO REPEAL ANY PROVISION OF THE
       BYLAWS OF THE COMPANY (THE "BYLAWS") IN
       EFFECT AT THE TIME THIS PROPOSAL BECOMES
       EFFECTIVE THAT WAS NOT INCLUDED IN THE
       BYLAWS AS FILED BY THE COMPANY WITH THE
       SECURITIES AND EXCHANGE COMMISSION (THE
       "SEC") ON SEPTEMBER 14, 2007.

02     REVOKE CONSENT FOR: PROPOSAL MADE BY                      Mgmt          For                            For
       ESHELMAN TO REMOVE, WITHOUT CAUSE, ANY
       PERSON OR PERSONS, OTHER THAN THOSE ELECTED
       PURSUANT TO ESHELMAN'S CONSENT
       SOLICITATION, ELECTED, APPOINTED OR
       DESIGNATED BY THE BOARD OF DIRECTORS OF
       PUMA BIOTECHNOLOGY, INC. (THE "BOARD") (OR
       ANY COMMITTEE THEREOF) TO FILL ANY VACANCY
       OR NEWLY CREATED DIRECTORSHIP ON OR AFTER
       SEPTEMBER 9, 2015 AND PRIOR TO THE TIME
       THAT ANY OF THE ACTIONS PROPOSED TO BE
       TAKEN BY ESHELMAN'S CONSENT SOLICITATION
       BECOME EFFECTIVE.

03     REVOKE CONSENT FOR: PROPOSAL MADE BY                      Mgmt          For                            For
       ESHELMAN TO INCREASE THE SIZE OF THE BOARD
       FROM FIVE (5) TO NINE (9) DIRECTORS.

04     DIRECTOR
       REVOKE: F.N. ESHELMAN                                     Mgmt          For                            For
       REVOKE: JAMES M. DALY                                     Mgmt          For                            For
       REVOKE: SETH A. RUDNICK                                   Mgmt          For                            For
       REVOKE: K.B. LEE, JR.                                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PUMA BIOTECHNOLOGY, INC.                                                                    Agenda Number:  934411478
--------------------------------------------------------------------------------------------------------------------------
        Security:  74587V107
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2016
          Ticker:  PBYI
            ISIN:  US74587V1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALAN H. AUERBACH                                          Mgmt          For                            For
       JAY M. MOYES                                              Mgmt          For                            For
       ADRIAN M. SENDEROWICZ                                     Mgmt          For                            For
       TROY E. WILSON                                            Mgmt          For                            For
       FRANK E. ZAVRL                                            Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF PKF                      Mgmt          For                            For
       CERTIFIED PUBLIC ACCOUNTANTS, A
       PROFESSIONAL CORPORATION, AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF PUMA
       BIOTECHNOLOGY, INC. FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.

3.     APPROVAL OF AN AMENDMENT TO PUMA                          Mgmt          Against                        Against
       BIOTECHNOLOGY, INC.'S AMENDED AND RESTATED
       CERTIFICATE OF INCORPORATION (THE
       "CERTIFICATE OF INCORPORATION") TO
       ELIMINATE THE ABILITY OF STOCKHOLDERS TO
       ACT BY WRITTEN CONSENT.

4.     APPROVAL OF AN AMENDMENT TO THE CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION TO ELIMINATE THE MANDATORY
       INDEMNIFICATION OF ALL PERSONS COVERED BY
       SECTION 145 OF THE GENERAL CORPORATION LAW
       OF THE STATE OF DELAWARE.




--------------------------------------------------------------------------------------------------------------------------
 PURE STORAGE, INC.                                                                          Agenda Number:  934403813
--------------------------------------------------------------------------------------------------------------------------
        Security:  74624M102
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2016
          Ticker:  PSTG
            ISIN:  US74624M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN COLGROVE                                             Mgmt          For                            For
       SCOTT DIETZEN                                             Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
       ENDING JANUARY 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 PZENA INVESTMENT MANAGEMENT, INC.                                                           Agenda Number:  934400184
--------------------------------------------------------------------------------------------------------------------------
        Security:  74731Q103
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  PZN
            ISIN:  US74731Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD S. PZENA                                          Mgmt          For                            For
       JOHN P. GOETZ                                             Mgmt          For                            For
       WILLIAM L. LIPSEY                                         Mgmt          For                            For
       STEVEN M. GALBRAITH                                       Mgmt          For                            For
       JOEL M. GREENBLATT                                        Mgmt          For                            For
       RICHARD P. MEYEROWICH                                     Mgmt          For                            For
       CHARLES D. JOHNSTON                                       Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       INDEPENDENT AUDITORS FOR OUR COMPANY FOR
       OUR FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 Q2 HOLDINGS INC                                                                             Agenda Number:  934413624
--------------------------------------------------------------------------------------------------------------------------
        Security:  74736L109
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2016
          Ticker:  QTWO
            ISIN:  US74736L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL J. MAPLES, SR.                                    Mgmt          For                            For
       JAMES R. OFFERDAHL                                        Mgmt          For                            For
       R.H. "HANK" SEALE, III                                    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 DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 QAD INC.                                                                                    Agenda Number:  934413193
--------------------------------------------------------------------------------------------------------------------------
        Security:  74727D306
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2016
          Ticker:  QADA
            ISIN:  US74727D3061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KARL F. LOPKER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAMELA M. LOPKER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SCOTT J. ADELSON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LEE D. ROBERTS                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LESLIE J. STRETCH                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PETER R. VAN                        Mgmt          For                            For
       CUYLENBURG

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PAID TO OUR NAMED EXECUTIVES.

3.     APPROVE THE QAD INC. 2016 STOCK INCENTIVE                 Mgmt          For                            For
       PROGRAM.

4.     APPROVE THE NON-EMPLOYEE DIRECTOR EQUITY                  Mgmt          For                            For
       AWARD LIMITATIONS UNDER THE 2016 STOCK
       INCENTIVE PROGRAM.




--------------------------------------------------------------------------------------------------------------------------
 QLIK TECHNOLOGIES INC.                                                                      Agenda Number:  934356797
--------------------------------------------------------------------------------------------------------------------------
        Security:  74733T105
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  QLIK
            ISIN:  US74733T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN GAVIN, JR.                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ALEXANDER OTT                       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 DECEMBER 31, 2016.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 QORVO, INC.                                                                                 Agenda Number:  934254498
--------------------------------------------------------------------------------------------------------------------------
        Security:  74736K101
    Meeting Type:  Annual
    Meeting Date:  10-Aug-2015
          Ticker:  QRVO
            ISIN:  US74736K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RALPH G. QUINSEY                                          Mgmt          For                            For
       ROBERT A. BRUGGEWORTH                                     Mgmt          For                            For
       DANIEL A. DILEO                                           Mgmt          For                            For
       JEFFERY R. GARDNER                                        Mgmt          For                            For
       CHARLES SCOTT GIBSON                                      Mgmt          For                            For
       JOHN R. HARDING                                           Mgmt          For                            For
       DAVID H.Y. HO                                             Mgmt          For                            For
       RODERICK D. NELSON                                        Mgmt          For                            For
       DR. WALDEN C. RHINES                                      Mgmt          For                            For
       WALTER H. WILKINSON, JR                                   Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS (AS DEFINED IN THE PROXY
       STATEMENT).

3.     TO VOTE, ON AN ADVISORY BASIS, ON THE                     Mgmt          3 Years                        Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       APRIL 2, 2016.




--------------------------------------------------------------------------------------------------------------------------
 QTS REALTY TRUST, INC.                                                                      Agenda Number:  934348699
--------------------------------------------------------------------------------------------------------------------------
        Security:  74736A103
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  QTS
            ISIN:  US74736A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHAD L. WILLIAMS                                          Mgmt          For                            For
       PHILIP P. TRAHANAS                                        Mgmt          For                            For
       JOHN W. BARTER                                            Mgmt          For                            For
       WILLIAM O. GRABE                                          Mgmt          For                            For
       CATHERINE R. KINNEY                                       Mgmt          For                            For
       PETER A. MARINO                                           Mgmt          For                            For
       SCOTT D. MILLER                                           Mgmt          For                            For
       STEPHEN E. WESTHEAD                                       Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION PAID TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          3 Years                        Against
       BASIS, THE FREQUENCY OF THE ADVISORY VOTE
       ON COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     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 DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 QUAKER CHEMICAL CORPORATION                                                                 Agenda Number:  934361469
--------------------------------------------------------------------------------------------------------------------------
        Security:  747316107
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  KWR
            ISIN:  US7473161070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK A. DOUGLAS                                           Mgmt          Split 97% For 3% Withheld      Split
       WILLIAM H. OSBORNE                                        Mgmt          For                            For
       FAY WEST                                                  Mgmt          For                            For

2.     APPROVAL OF THE GLOBAL ANNUAL INCENTIVE                   Mgmt          For                            For
       PLAN.

3.     APPROVAL OF THE 2016 LONG-TERM PERFORMANCE                Mgmt          For                            For
       INCENTIVE PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 QUALITY DISTRIBUTION, INC.                                                                  Agenda Number:  934262938
--------------------------------------------------------------------------------------------------------------------------
        Security:  74756M102
    Meeting Type:  Special
    Meeting Date:  17-Aug-2015
          Ticker:  QLTY
            ISIN:  US74756M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE AND ADOPT THE AGREEMENT AND PLAN               Mgmt          For                            For
       OF MERGER, DATED AS OF MAY 6, 2015 (AS IT
       MAY BE AMENDED FROM TIME TO TIME, THE
       "MERGER AGREEMENT"), BY AND AMONG QUALITY
       DISTRIBUTION, INC., GRUDEN ACQUISITION,
       INC. AND GRUDEN MERGER SUB, INC.

2.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          Against                        Against
       BASIS, COMPENSATION THAT WILL OR MAY BECOME
       PAYABLE TO OUR NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE MERGER CONTEMPLATED BY
       THE MERGER AGREEMENT (THE "MERGER").

3.     TO APPROVE THE PROPOSAL TO ADJOURN THE                    Mgmt          For                            For
       SPECIAL MEETING FROM TIME TO TIME, IF
       NECESSARY OR APPROPRIATE TO, AMONG OTHER
       THINGS, SOLICIT ADDITIONAL PROXIES IF THERE
       ARE INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE PROPOSAL TO
       APPROVE AND ADOPT THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 QUALITY SYSTEMS, INC.                                                                       Agenda Number:  934253523
--------------------------------------------------------------------------------------------------------------------------
        Security:  747582104
    Meeting Type:  Annual
    Meeting Date:  11-Aug-2015
          Ticker:  QSII
            ISIN:  US7475821044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RUSTY FRANTZ                                              Mgmt          For                            For
       CRAIG A. BARBAROSH                                        Mgmt          For                            For
       GEORGE H. BRISTOL                                         Mgmt          For                            For
       JAMES C. MALONE                                           Mgmt          For                            For
       JEFFREY H. MARGOLIS                                       Mgmt          For                            For
       MORRIS PANNER                                             Mgmt          For                            For
       D. RUSSELL PFLUEGER                                       Mgmt          For                            For
       SHELDON RAZIN                                             Mgmt          For                            For
       LANCE E. ROSENZWEIG                                       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
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
       FISCAL YEAR ENDING MARCH 31, 2016.

4.     APPROVAL OF THE QUALITY SYSTEMS, INC. 2015                Mgmt          For                            For
       EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 QUALYS, INC.                                                                                Agenda Number:  934401768
--------------------------------------------------------------------------------------------------------------------------
        Security:  74758T303
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2016
          Ticker:  QLYS
            ISIN:  US74758T3032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SANDRA E. BERGERON                                        Mgmt          For                            For
       TODD P. HEADLEY                                           Mgmt          For                            For
       KRISTI M. ROGERS                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS QUALYS, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS
       FISCAL YEAR ENDING DECEMBER 31, 2016.

3.     AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE               Mgmt          For                            For
       COMPENSATION.

4.     AN ADVISORY RESOLUTION ON THE FREQUENCY OF                Mgmt          Split 96% 1 Year 4% 3 Years    Split
       THE ADVISORY VOTE TO APPROVE EXECUTIVE
       COMPENSATION.

5.     TO APPROVE THE EXECUTIVE PERFORMANCE BONUS                Mgmt          For                            For
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 QUANEX BUILDING PRODUCTS CORP                                                               Agenda Number:  934325437
--------------------------------------------------------------------------------------------------------------------------
        Security:  747619104
    Meeting Type:  Annual
    Meeting Date:  04-Mar-2016
          Ticker:  NX
            ISIN:  US7476191041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM C. GRIFFITHS                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LEROY D. NOSBAUM                    Mgmt          For                            For

2.     TO PROVIDE AN ADVISORY VOTE APPROVING THE                 Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION

3.     TO APPROVE THE PROPOSAL TO AMEND ARTICLE                  Mgmt          For                            For
       TWELFTH OF THE COMPANY'S CERTIFICATE OF
       INCORPORATION TO DECLASSIFY THE BOARD OF
       DIRECTORS OVER A THREE-YEAR PERIOD
       COMMENCING AT THE 2017 ANNUAL MEETING OF
       STOCKHOLDERS.

4.     TO APPROVE THE PROPOSAL TO AMEND ARTICLES                 Mgmt          For                            For
       FOURTEENTH, FIFTEENTH AND SIXTEENTH OF THE
       CERTIFICATE OF INCORPORATION TO SET CERTAIN
       SUPERMAJORITY VOTING PROVISIONS WITH
       RESPECT TO AMENDMENTS TO OUR CERTIFICATE OF
       INCORPORATION AND BYLAWS AT 66 2/3RD % OF
       THE VOTING POWER OF OUR SHARES.

5.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING OCTOBER 31, 2016




--------------------------------------------------------------------------------------------------------------------------
 QUANTA SERVICES, INC.                                                                       Agenda Number:  934388667
--------------------------------------------------------------------------------------------------------------------------
        Security:  74762E102
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  PWR
            ISIN:  US74762E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EARL C. AUSTIN, JR.                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DOYLE N. BENEBY                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. MICHAL CONAWAY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: VINCENT D. FOSTER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BERNARD FRIED                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WORTHING F. JACKMAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID M. MCCLANAHAN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BRUCE RANCK                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARGARET B. SHANNON                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAT WOOD, III                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       QUANTA'S EXECUTIVE COMPENSATION

4.     TO APPROVE THE AMENDMENT TO THE QUANTA                    Mgmt          For                            For
       SERVICES, INC. 2011 OMNIBUS EQUITY
       INCENTIVE PLAN (OMNIBUS PLAN) ESTABLISHING
       AN ANNUAL LIMIT ON NON-EMPLOYEE DIRECTOR
       COMPENSATION AND REAPPROVE THE PERFORMANCE
       GOALS UNDER THE OMNIBUS PLAN




--------------------------------------------------------------------------------------------------------------------------
 QUIDEL CORPORATION                                                                          Agenda Number:  934398579
--------------------------------------------------------------------------------------------------------------------------
        Security:  74838J101
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  QDEL
            ISIN:  US74838J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS D. BROWN                                           Mgmt          For                            For
       DOUGLAS C. BRYANT                                         Mgmt          For                            For
       KENNETH F. BUECHLER                                       Mgmt          For                            For
       MARY LAKE POLAN                                           Mgmt          For                            For
       JACK W. SCHULER                                           Mgmt          For                            For
       CHARLES P. SLACIK                                         Mgmt          For                            For
       KENNETH J. WIDDER                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
       DECEMBER 31, 2016.

3.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE THE ADOPTION OF THE COMPANY'S                  Mgmt          For                            For
       2016 EQUITY INCENTIVE PLAN.

5.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY'S AMENDED AND RESTATED 1983
       EMPLOYEE STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 QUINTILES TRANSNATIONAL HOLDINGS INC.                                                       Agenda Number:  934344653
--------------------------------------------------------------------------------------------------------------------------
        Security:  74876Y101
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  Q
            ISIN:  US74876Y1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JACK M. GREENBERG                                         Mgmt          Withheld                       Against
       THOMAS H. PIKE                                            Mgmt          For                            For
       ANNIE H. LO                                               Mgmt          For                            For

2.     AN ADVISORY (NONBINDING) VOTE TO APPROVE                  Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS QUINTILES'
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 QUOTIENT TECHNOLOGY INC.                                                                    Agenda Number:  934399292
--------------------------------------------------------------------------------------------------------------------------
        Security:  749119103
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2016
          Ticker:  QUOT
            ISIN:  US7491191034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN R. BOAL                                            Mgmt          For                            For
       DAWN LEPORE                                               Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS QUOTIENT TECHNOLOGY INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 R.R. DONNELLEY & SONS COMPANY                                                               Agenda Number:  934386930
--------------------------------------------------------------------------------------------------------------------------
        Security:  257867101
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  RRD
            ISIN:  US2578671016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS J. QUINLAN III               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN M. CAMERON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD L. CRANDALL                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SUSAN M. GIANINNO                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JUDITH H. HAMILTON                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JEFFREY M. KATZ                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD K. PALMER                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN C. POPE                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL T. RIORDAN                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: OLIVER R. SOCKWELL                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

4.     PROPOSAL TO AMEND THE COMPANY'S RESTATED                  Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO CHANGE THE
       PAR VALUE OF THE COMMON STOCK.

5.     PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO EFFECT, IN ITS DISCRETION, A
       REVERSE STOCK SPLIT OF THE OUTSTANDING AND
       TREASURY COMMON STOCK, AND A CONCURRENT
       DECREASE IN THE AUTHORIZED SHARE CAPITAL OF
       THE COMPANY, AND APPROVE CORRESPONDING
       AMENDMENTS TO THE COMPANY'S RESTATED
       CERTIFICATE OF INCORPORATION.

6.     PROPOSAL TO AMEND, IN THE DISCRETION OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS, THE RESTATED
       CERTIFICATE OF INCORPORATION TO REVISE THE
       PROVISION FIXING THE SIZE OF THE BOARD OF
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 RACKSPACE HOSTING, INC.                                                                     Agenda Number:  934341621
--------------------------------------------------------------------------------------------------------------------------
        Security:  750086100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2016
          Ticker:  RAX
            ISIN:  US7500861007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR: WILLIAM                    Mgmt          For                            For
       TAYLOR RHODES

1B.    ELECTION OF CLASS II DIRECTOR: LILA                       Mgmt          For                            For
       TRETIKOV

2.     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.

3.     APPROVAL OF THE EXECUTIVE BONUS PLAN.                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RADIANT LOGISTICS INC                                                                       Agenda Number:  934289566
--------------------------------------------------------------------------------------------------------------------------
        Security:  75025X100
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2015
          Ticker:  RLGT
            ISIN:  US75025X1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BOHN H. CRAIN                                             Mgmt          For                            For
       STEPHEN P. HARRINGTON                                     Mgmt          For                            For
       JACK EDWARDS                                              Mgmt          For                            For
       RICHARD PALMIERI                                          Mgmt          For                            For

2.     RATIFYING THE APPOINTMENT OF PETERSON                     Mgmt          For                            For
       SULLIVAN LLP AS THE COMPANY'S INDEPENDENT
       AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30,
       2016.




--------------------------------------------------------------------------------------------------------------------------
 RADIUS HEALTH, INC.                                                                         Agenda Number:  934383629
--------------------------------------------------------------------------------------------------------------------------
        Security:  750469207
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  RDUS
            ISIN:  US7504692077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALAN H. AUERBACH                                          Mgmt          Withheld                       Against
       CATHERINE J. FRIEDMAN                                     Mgmt          Withheld                       Against
       ANSBERT K. GADICKE                                        Mgmt          Withheld                       Against
       JEAN-PIERRE GARNIER                                       Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     APPROVE OUR AMENDED AND RESTATED 2011                     Mgmt          For                            For
       EQUITY INCENTIVE PLAN TO, AMONG OTHER
       THINGS, INCREASE THE NUMBER OF SHARES
       AVAILABLE BY 3,700,000 SHARES.

5.     APPROVE OUR 2016 EMPLOYEE STOCK PURCHASE                  Mgmt          Against                        Against
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 RADNET, INC.                                                                                Agenda Number:  934395131
--------------------------------------------------------------------------------------------------------------------------
        Security:  750491102
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  RDNT
            ISIN:  US7504911022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HOWARD G. BERGER, M.D.                                    Mgmt          For                            For
       MARVIN S. CADWELL                                         Mgmt          For                            For
       JOHN V. CRUES, III, M.D                                   Mgmt          For                            For
       NORMAN R. HAMES                                           Mgmt          For                            For
       LAWRENCE L. LEVITT                                        Mgmt          For                            For
       MICHAEL L. SHERMAN, M.D                                   Mgmt          For                            For
       DAVID L. SWARTZ                                           Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.

3.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 RAMBUS INC.                                                                                 Agenda Number:  934337038
--------------------------------------------------------------------------------------------------------------------------
        Security:  750917106
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2016
          Ticker:  RMBS
            ISIN:  US7509171069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: J. THOMAS BENTLEY                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: E. THOMAS FISHER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHARLES KISSNER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID SHRIGLEY                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 RANGE RESOURCES CORPORATION                                                                 Agenda Number:  934368639
--------------------------------------------------------------------------------------------------------------------------
        Security:  75281A109
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  RRC
            ISIN:  US75281A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRENDA A. CLINE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANTHONY V. DUB                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALLEN FINKELSON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES M. FUNK                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHRISTOPHER A. HELMS                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARY RALPH LOWE                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GREGORY G. MAXWELL                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KEVIN S. MCCARTHY                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JEFFREY L. VENTURA                  Mgmt          For                            For

2.     A PROPOSAL TO APPROVE THE COMPENSATION                    Mgmt          For                            For
       PHILOSOPHY, POLICIES AND PROCEDURES
       DESCRIBED IN THE COMPENSATION DISCUSSION
       AND ANALYSIS.

3.     A PROPOSAL TO RATIFY THE TERMS OF THE                     Mgmt          For                            For
       COMPANY'S 2005 EQUITY PLAN TO UTILIZE
       PERFORMANCE BASED COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM AS OF AND FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2016.

5.     STOCKHOLDER PROPOSAL - REQUESTING                         Shr           For                            Against
       PUBLICATION OF A POLITICAL SPENDING REPORT.




--------------------------------------------------------------------------------------------------------------------------
 RAPID7, INC.                                                                                Agenda Number:  934404536
--------------------------------------------------------------------------------------------------------------------------
        Security:  753422104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2016
          Ticker:  RPD
            ISIN:  US7534221046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       COREY THOMAS                                              Mgmt          For                            For
       TIMOTHY MCADAM                                            Mgmt          For                            For
       J. BENJAMIN NYE                                           Mgmt          For                            For

2.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 RAVEN INDUSTRIES, INC.                                                                      Agenda Number:  934384431
--------------------------------------------------------------------------------------------------------------------------
        Security:  754212108
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  RAVN
            ISIN:  US7542121089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JASON M. ANDRINGA                                         Mgmt          For                            For
       THOMAS S. EVERIST                                         Mgmt          For                            For
       MARK E. GRIFFIN                                           Mgmt          For                            For
       KEVIN T. KIRBY                                            Mgmt          For                            For
       MARC E. LEBARON                                           Mgmt          For                            For
       DANIEL A. RYKHUS                                          Mgmt          For                            For
       HEATHER A. WILSON                                         Mgmt          For                            For

2.     TO APPROVE IN A NON-BINDING ADVISORY VOTE                 Mgmt          For                            For
       THE COMPENSATION OF OUR EXECUTIVE OFFICERS
       DISCLOSED IN THE PROXY STATEMENT.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY'S CURRENT FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 RBC BEARINGS INCORPORATED                                                                   Agenda Number:  934264449
--------------------------------------------------------------------------------------------------------------------------
        Security:  75524B104
    Meeting Type:  Annual
    Meeting Date:  10-Sep-2015
          Ticker:  ROLL
            ISIN:  US75524B1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MITCHELL I. QUAIN*                                        Mgmt          Split 84% For 16% Withheld     Split
       ALAN B. LEVINE#                                           Mgmt          For                            For
       RICHARD R. CROWELL#                                       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
       2016.

3.     TO APPROVE THE COMPENSATION OF OUR NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 REAL INDUSTRY, INC.                                                                         Agenda Number:  934417026
--------------------------------------------------------------------------------------------------------------------------
        Security:  75601W104
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  RELY
            ISIN:  US75601W1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CRAIG T. BOUCHARD                                         Mgmt          For                            For
       PETER C.B. BYNOE                                          Mgmt          For                            For
       PATRICK DECONINCK                                         Mgmt          For                            For
       WILLIAM HALL                                              Mgmt          For                            For
       PATRICK E. LAMB                                           Mgmt          For                            For
       RAJ MAHESHWARI                                            Mgmt          For                            For
       PHILIP G. TINKLER                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.

3.     TO APPROVE, BY ADVISORY VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 REALD INC.                                                                                  Agenda Number:  934322520
--------------------------------------------------------------------------------------------------------------------------
        Security:  75604L105
    Meeting Type:  Special
    Meeting Date:  24-Feb-2016
          Ticker:  RLD
            ISIN:  US75604L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE APPROVAL OF THE AGREEMENT AND PLAN OF                 Mgmt          For                            For
       MERGER, DATED AS OF NOVEMBER 8, 2015, BY
       AND AMONG REALD INC. (THE "COMPANY"),
       RHOMBUS CINEMA HOLDINGS, LLC AND RHOMBUS
       MERGER SUB, INC.

2.     THE APPROVAL, ON AN ADVISORY (NON-BINDING)                Mgmt          For                            For
       BASIS, OF SPECIFIED COMPENSATION THAT MAY
       BECOME PAYABLE TO THE NAMED EXECUTIVE
       OFFICERS OF THE COMPANY IN CONNECTION WITH
       THE MERGER.

3.     THE ADJOURNMENT OF THE SPECIAL MEETING, IF                Mgmt          For                            For
       NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF
       THERE ARE INSUFFICIENT VOTES AT THE TIME OF
       THE SPECIAL MEETING TO ADOPT THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 REALOGY HOLDINGS CORP.                                                                      Agenda Number:  934352509
--------------------------------------------------------------------------------------------------------------------------
        Security:  75605Y106
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  RLGY
            ISIN:  US75605Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: RAUL ALVAREZ                        Mgmt          Against                        Against

1.2    ELECTION OF DIRECTOR: MARC E. BECKER                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: V. ANN HAILEY                       Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: DUNCAN L. NIEDERAUER                Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: RICHARD A. SMITH                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: MICHAEL J. WILLIAMS                 Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.

4.     APPROVAL OF THE REALOGY HOLDINGS CORP.                    Mgmt          For                            For
       AMENDED AND RESTATED 2012 LONG-TERM
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 REALPAGE, INC.                                                                              Agenda Number:  934417634
--------------------------------------------------------------------------------------------------------------------------
        Security:  75606N109
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2016
          Ticker:  RP
            ISIN:  US75606N1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KATHRYN V. MARINELLO                                      Mgmt          For                            For
       STEPHEN T. WINN                                           Mgmt          For                            For
       JASON A. WRIGHT                                           Mgmt          For                            For

2.     PROPOSAL TO RATIFY INDEPENDENT PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 RED HAT, INC.                                                                               Agenda Number:  934254359
--------------------------------------------------------------------------------------------------------------------------
        Security:  756577102
    Meeting Type:  Annual
    Meeting Date:  06-Aug-2015
          Ticker:  RHT
            ISIN:  US7565771026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: SOHAIB ABBASI                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: CHARLENE T. BEGLEY                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: NARENDRA K. GUPTA                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: WILLIAM S. KAISER                   Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: DONALD H. LIVINGSTONE               Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JAMES M. WHITEHURST                 Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS RED HAT'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING FEBRUARY
       29, 2016

3.     TO APPROVE, ON AN ADVISORY BASIS, A                       Mgmt          For                            For
       RESOLUTION RELATING TO RED HAT'S EXECUTIVE
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 RED ROBIN GOURMET BURGERS, INC.                                                             Agenda Number:  934369302
--------------------------------------------------------------------------------------------------------------------------
        Security:  75689M101
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  RRGB
            ISIN:  US75689M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR ONE-YEAR TERM:                   Mgmt          For                            For
       ROBERT B. AIKEN

1B.    ELECTION OF DIRECTOR FOR ONE-YEAR TERM:                   Mgmt          For                            For
       STEPHEN E. CARLEY

1C.    ELECTION OF DIRECTOR FOR ONE-YEAR TERM:                   Mgmt          For                            For
       CAMBRIA W. DUNAWAY

1D.    ELECTION OF DIRECTOR FOR ONE-YEAR TERM:                   Mgmt          For                            For
       LLOYD L. HILL

1E.    ELECTION OF DIRECTOR FOR ONE-YEAR TERM:                   Mgmt          For                            For
       RICHARD J. HOWELL

1F.    ELECTION OF DIRECTOR FOR ONE-YEAR TERM:                   Mgmt          For                            For
       GLENN B. KAUFMAN

1G.    ELECTION OF DIRECTOR FOR ONE-YEAR TERM:                   Mgmt          For                            For
       PATTYE L. MOORE

1H.    ELECTION OF DIRECTOR FOR ONE-YEAR TERM:                   Mgmt          For                            For
       STUART I. ORAN

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 25, 2016.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 REGAL ENTERTAINMENT GROUP                                                                   Agenda Number:  934380988
--------------------------------------------------------------------------------------------------------------------------
        Security:  758766109
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  RGC
            ISIN:  US7587661098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS D. BELL, JR.                                       Mgmt          For                            For
       DAVID H. KEYTE                                            Mgmt          For                            For
       AMY E. MILES                                              Mgmt          For                            For
       LEE M. THOMAS                                             Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY, NON-BINDING                   Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       OF KPMG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 REGENXBIO INC.                                                                              Agenda Number:  934388768
--------------------------------------------------------------------------------------------------------------------------
        Security:  75901B107
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2016
          Ticker:  RGNX
            ISIN:  US75901B1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALLAN M. FOX                                              Mgmt          For                            For
       CAMILLE SAMUELS                                           Mgmt          For                            For

2.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF OUR BOARD OF DIRECTORS OF
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 REGIONAL MANAGEMENT CORP.                                                                   Agenda Number:  934368437
--------------------------------------------------------------------------------------------------------------------------
        Security:  75902K106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2016
          Ticker:  RM
            ISIN:  US75902K1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROEL C. CAMPOS                                            Mgmt          For                            For
       MICHAEL R. DUNN                                           Mgmt          For                            For
       STEVEN J. FREIBERG                                        Mgmt          For                            For
       RICHARD A. GODLEY                                         Mgmt          For                            For
       ALVARO G. DE MOLINA                                       Mgmt          For                            For
       PETER R. KNITZER                                          Mgmt          For                            For
       CARLOS PALOMARES                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF RSM US                 Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 REGULUS THERAPEUTICS                                                                        Agenda Number:  934395143
--------------------------------------------------------------------------------------------------------------------------
        Security:  75915K101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  RGLS
            ISIN:  US75915K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID BALTIMORE, PH.D.                                    Mgmt          For                            For
       MARK FOLETTA                                              Mgmt          For                            For
       PAUL GRINT, M.D.                                          Mgmt          For                            For
       S. PAPADOPOULOS, PH.D.                                    Mgmt          For                            For
       WILLIAM RASTETTER, PH.D                                   Mgmt          For                            For
       HUGH ROSEN, MD, PH.D.                                     Mgmt          For                            For
       DOUGLAS WILLIAMS, PH.D.                                   Mgmt          For                            For

2.     APPROVAL OF AMENDMENT TO THE COMPANY'S                    Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO PERMIT REMOVAL OF A MEMBER
       OF THE BOARD OF DIRECTORS WITH OR WITHOUT
       CAUSE BY MAJORITY VOTE OF STOCKHOLDERS.

3.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 REIS, INC.                                                                                  Agenda Number:  934402467
--------------------------------------------------------------------------------------------------------------------------
        Security:  75936P105
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  REIS
            ISIN:  US75936P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS J. CLARKE JR.                                      Mgmt          For                            For
       M. CHRISTIAN MITCHELL                                     Mgmt          For                            For

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 INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 RELYPSA, INC.                                                                               Agenda Number:  934409714
--------------------------------------------------------------------------------------------------------------------------
        Security:  759531106
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2016
          Ticker:  RLYP
            ISIN:  US7595311066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN P. BUTLER                                            Mgmt          For                            For
       PAUL J. HASTINGS                                          Mgmt          For                            For
       THOMAS J. SCHUETZ, M.D.                                   Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN OUR
       PROXY STATEMENT.

3.     TO INDICATE, ON A NON-BINDING, ADVISORY                   Mgmt          3 Years                        Against
       BASIS, THE PREFERRED FREQUENCY OF FUTURE
       ADVISORY VOTES ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

4.     TO RATIFY THE SELECTION, BY THE AUDIT                     Mgmt          For                            For
       COMMITTEE OF OUR BOARD OF DIRECTORS, OF
       ERNST & YOUNG LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 RENASANT CORPORATION                                                                        Agenda Number:  934340009
--------------------------------------------------------------------------------------------------------------------------
        Security:  75970E107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  RNST
            ISIN:  US75970E1073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRED F. SHARPE#                                           Mgmt          For                            For
       JOHN M. CREEKMORE&                                        Mgmt          For                            For
       JILL V. DEER&                                             Mgmt          For                            For
       NEAL A. HOLLAND, JR.&                                     Mgmt          For                            For
       E. ROBINSON MCGRAW&                                       Mgmt          For                            For
       HOLLIS C. CHEEK&                                          Mgmt          For                            For

3.     TO APPROVE AN AMENDMENT TO RENASANT                       Mgmt          For                            For
       CORPORATION'S 2011 LONG-TERM INCENTIVE
       COMPENSATION PLAN TO INCREASE THE NUMBER OF
       SHARES OF COMMON STOCK AVAILABLE FOR GRANT,
       AWARD OR ISSUANCE UNDER THE PLAN.

4.     TO APPROVE THE PERFORMANCE MEASURES                       Mgmt          For                            For
       APPLICABLE TO INCENTIVE AWARDS IN THE 2011
       LONG-TERM INCENTIVE COMPENSATION PLAN.

5.     TO APPROVE AN AMENDMENT TO RENASANT                       Mgmt          For                            For
       CORPORATION'S ARTICLES OF INCORPORATION, AS
       AMENDED, TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK, PAR
       VALUE $5.00 PER SHARE, FROM 75,000,000
       SHARES TO 150,000,000 SHARES.

6.     TO RATIFY THE APPOINTMENT OF HORNE, LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 RENTECH, INC.                                                                               Agenda Number:  934412696
--------------------------------------------------------------------------------------------------------------------------
        Security:  760112201
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2016
          Ticker:  RTK
            ISIN:  US7601122010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDWARD M. STERN                                           Mgmt          For                            For
       JOHN A. WILLIAMS                                          Mgmt          Withheld                       Against

2.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 RENTRAK CORPORATION                                                                         Agenda Number:  934258927
--------------------------------------------------------------------------------------------------------------------------
        Security:  760174102
    Meeting Type:  Annual
    Meeting Date:  11-Aug-2015
          Ticker:  RENT
            ISIN:  US7601741025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID BOYLAN                                              Mgmt          Withheld                       Against
       WILLIAM ENGEL                                             Mgmt          For                            For
       PATRICIA GOTTESMAN                                        Mgmt          For                            For
       WILLIAM LIVEK                                             Mgmt          For                            For
       ANNE MACDONALD                                            Mgmt          For                            For
       MARTIN O'CONNOR                                           Mgmt          For                            For
       BRENT ROSENTHAL                                           Mgmt          For                            For
       RALPH SHAW                                                Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF GRANT THORNTON                  Mgmt          For                            For
       LLP AS RENTRAK'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF RENTRAK'S NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 RENTRAK CORPORATION                                                                         Agenda Number:  934317074
--------------------------------------------------------------------------------------------------------------------------
        Security:  760174102
    Meeting Type:  Special
    Meeting Date:  28-Jan-2016
          Ticker:  RENT
            ISIN:  US7601741025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER                 Mgmt          For                            For
       AND REORGANIZATION, DATED AS OF SEPTEMBER
       29, 2015 (REFERRED TO HEREIN AS THE MERGER
       AGREEMENT), BY AND AMONG RENTRAK, COMSCORE,
       INC. AND RUM ACQUISITION CORPORATION, AND
       APPROVE THE TRANSACTIONS CONTEMPLATED BY
       THE MERGER AGREEMENT.

2.     TO APPROVE ON AN ADVISORY (NON-BINDING)                   Mgmt          Against                        Against
       BASIS THE COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO RENTRAK NAMED EXECUTIVE
       OFFICERS AND THAT IS BASED ON OR OTHERWISE
       RELATES TO THE MERGER AGREEMENT AND MERGER.

3.     TO APPROVE THE ADJOURNMENT OF THE RENTRAK                 Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT
       THE MERGER AGREEMENT AND APPROVE THE
       TRANSACTIONS CONTEMPLATED BY THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 REPLIGEN CORPORATION                                                                        Agenda Number:  934386295
--------------------------------------------------------------------------------------------------------------------------
        Security:  759916109
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  RGEN
            ISIN:  US7599161095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NICOLAS M. BARTHELEMY                                     Mgmt          For                            For
       GLENN L. COOPER                                           Mgmt          For                            For
       JOHN G. COX                                               Mgmt          For                            For
       KAREN A. DAWES                                            Mgmt          For                            For
       GLENN P. MUIR                                             Mgmt          For                            For
       THOMAS F. RYAN, JR.                                       Mgmt          For                            For
       TONY J. HUNT                                              Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR FISCAL YEAR 2016.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PAID TO REPLIGEN CORPORATION'S NAMED
       EXECUTIVE OFFICERS.

4.     TO CONSIDER AND ACT UPON ANY OTHER BUSINESS               Mgmt          Against                        Against
       WHICH MAY PROPERLY COME BEFORE THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 RESMED INC.                                                                                 Agenda Number:  934285138
--------------------------------------------------------------------------------------------------------------------------
        Security:  761152107
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2015
          Ticker:  RMD
            ISIN:  US7611521078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER FARRELL                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GARY PACE                           Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RON TAYLOR                          Mgmt          For                            For

2.     RATIFY OUR APPOINTMENT OF KPMG LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
       2016.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS, AS DESCRIBED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 RESOURCE AMERICA, INC.                                                                      Agenda Number:  934399684
--------------------------------------------------------------------------------------------------------------------------
        Security:  761195205
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  REXI
            ISIN:  US7611952059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL J. BRADLEY                                        Mgmt          For                            For
       EDWARD E. COHEN                                           Mgmt          For                            For
       ANDREW M. LUBIN                                           Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT               Mgmt          For                            For
       THORNTON LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR RESOURCE
       AMERICA, INC. FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.

3.     IN THEIR DISCRETION, THE PROXIES ARE                      Mgmt          Against                        Against
       AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS
       AS MAY PROPERLY BE BROUGHT BEFORE THE
       MEETING OR ANY ADJOURNMENT THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 RESOURCES CONNECTION, INC.                                                                  Agenda Number:  934280342
--------------------------------------------------------------------------------------------------------------------------
        Security:  76122Q105
    Meeting Type:  Annual
    Meeting Date:  29-Oct-2015
          Ticker:  RECN
            ISIN:  US76122Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SUSAN J. CRAWFORD                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DONALD B. MURRAY                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: A. ROBERT PISANO                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL H. WARGOTZ                  Mgmt          For                            For

2.     RATIFICATION OF THE ENGAGEMENT OF MCGLADREY               Mgmt          For                            For
       LLP 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.




--------------------------------------------------------------------------------------------------------------------------
 RESTORATION HARDWARE HOLDINGS, INC.                                                         Agenda Number:  934423601
--------------------------------------------------------------------------------------------------------------------------
        Security:  761283100
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2016
          Ticker:  RH
            ISIN:  US7612831005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK DEMILIO                                              Mgmt          For                            For
       LEONARD SCHLESINGER                                       Mgmt          For                            For
       ERI CHAYA                                                 Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED ACCOUNTING FIRM FOR
       THE 2016 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 RETAILMENOT, INC.                                                                           Agenda Number:  934335197
--------------------------------------------------------------------------------------------------------------------------
        Security:  76132B106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  SALE
            ISIN:  US76132B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G. COTTER CUNNINGHAM                                      Mgmt          For                            For
       GOKUL RAJARAM                                             Mgmt          For                            For
       GREG J. SANTORA                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 RETROPHIN, INC.                                                                             Agenda Number:  934374303
--------------------------------------------------------------------------------------------------------------------------
        Security:  761299106
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  RTRX
            ISIN:  US7612991064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       STEPHEN ASELAGE                                           Mgmt          For                            For
       TIM COUGHLIN                                              Mgmt          For                            For
       CORNELIUS E. GOLDING                                      Mgmt          For                            For
       JOHN KOZARICH                                             Mgmt          For                            For
       GARY LYONS                                                Mgmt          Withheld                       Against
       JEFFREY MECKLER                                           Mgmt          For                            For

2      TO APPROVE THE COMPANY'S 2015 EQUITY                      Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED, TO, AMONG OTHER
       ITEMS, INCREASE THE NUMBER OF SHARES OF
       COMMON STOCK RESERVED FOR ISSUANCE
       THEREUNDER BY 1,600,000.

3      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4      TO RATIFY THE SELECTION OF BDO USA LLP AS                 Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR ITS
       FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 REVANCE THERAPEUTICS, INC.                                                                  Agenda Number:  934345821
--------------------------------------------------------------------------------------------------------------------------
        Security:  761330109
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  RVNC
            ISIN:  US7613301099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD W. EASTMAN                                         Mgmt          For                            For
       MARK A. PRYGOCKI                                          Mgmt          For                            For

2.     PROPOSAL 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.




--------------------------------------------------------------------------------------------------------------------------
 REVLON, INC.                                                                                Agenda Number:  934396967
--------------------------------------------------------------------------------------------------------------------------
        Security:  761525609
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2016
          Ticker:  REV
            ISIN:  US7615256093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD O. PERELMAN                                        Mgmt          For                            For
       ALAN S. BERNIKOW                                          Mgmt          Withheld                       Against
       VIET D. DINH                                              Mgmt          Withheld                       Against
       MEYER FELDBERG                                            Mgmt          Withheld                       Against
       FABIAN T. GARCIA                                          Mgmt          For                            For
       ROBERT K. KRETZMAN                                        Mgmt          For                            For
       CECI KURZMAN                                              Mgmt          For                            For
       PAUL M. MEISTER                                           Mgmt          For                            For
       TAMARA MELLON                                             Mgmt          Withheld                       Against
       DEBRA PERELMAN                                            Mgmt          For                            For
       PAUL G. SAVAS                                             Mgmt          For                            For
       BARRY F. SCHWARTZ                                         Mgmt          For                            For
       CRISTIANA F. SORRELL                                      Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S                  Mgmt          For                            For
       SELECTION OF KPMG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.

3.     PROPOSAL TO APPROVE THE REVLON AMENDED AND                Mgmt          For                            For
       RESTATED EXECUTIVE INCENTIVE COMPENSATION
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 REXNORD CORPORATION                                                                         Agenda Number:  934248837
--------------------------------------------------------------------------------------------------------------------------
        Security:  76169B102
    Meeting Type:  Annual
    Meeting Date:  22-Jul-2015
          Ticker:  RXN
            ISIN:  US76169B1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TODD A. ADAMS                                             Mgmt          For                            For
       ROBIN A. WALKER-LEE                                       Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S EXECUTIVE OFFICERS, AS
       DISCLOSED IN "COMPENSATION DISCUSSION AND
       ANALYSIS" AND "EXECUTIVE COMPENSATION" IN
       THE PROXY STATEMENT.

3.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2016.




--------------------------------------------------------------------------------------------------------------------------
 RICE ENERGY INC.                                                                            Agenda Number:  934395155
--------------------------------------------------------------------------------------------------------------------------
        Security:  762760106
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2016
          Ticker:  RICE
            ISIN:  US7627601062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT F. VAGT                                            Mgmt          For                            For
       TOBY Z. RICE                                              Mgmt          For                            For
       STEVEN C. DIXON                                           Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF ERNST & YOUNG LLP AS RICE                 Mgmt          For                            For
       ENERGY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 RIGEL PHARMACEUTICALS, INC.                                                                 Agenda Number:  934354212
--------------------------------------------------------------------------------------------------------------------------
        Security:  766559603
    Meeting Type:  Annual
    Meeting Date:  10-May-2016
          Ticker:  RIGL
            ISIN:  US7665596034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER S. RINGROSE,                  Mgmt          For                            For
       PH.D.

1B.    ELECTION OF DIRECTOR: BRADFORD S. GOODWIN                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEITH KATKIN                        Mgmt          For                            For

2.     APPROVAL OF THE 2011 EQUITY INCENTIVE PLAN,               Mgmt          For                            For
       AS AMENDED.

3.     APPROVAL OF THE 2000 NON-EMPLOYEE DIRECTORS               Mgmt          For                            For
       STOCK OPTION PLAN, AS AMENDED.

4.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

5.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       ITS FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 RIGNET, INC                                                                                 Agenda Number:  934396931
--------------------------------------------------------------------------------------------------------------------------
        Security:  766582100
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  RNET
            ISIN:  US7665821002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES H. BROWNING                                         Mgmt          For                            For
       MATTIA CAPRIOLI                                           Mgmt          For                            For
       CHARLES L. DAVIS                                          Mgmt          For                            For
       KEVIN MULLOY                                              Mgmt          For                            For
       KEVIN J. O'HARA                                           Mgmt          For                            For
       KEITH OLSEN                                               Mgmt          For                            For
       BRENT K. WHITTINGTON                                      Mgmt          For                            For
       DITLEF DE VIBE                                            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 THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.

3.     APPROVE THE FIRST AMENDMENT TO THE RIGNET,                Mgmt          For                            For
       INC. 2010 OMNIBUS INCENTIVE PLAN.

4.     APPROVE CHANGES TO THE MATERIAL TERMS OF                  Mgmt          For                            For
       THE PERFORMANCE GOALS FOR PERFORMANCE
       AWARDS UNDER THE RIGNET, INC. 2010 OMNIBUS
       INCENTIVE PLAN.

5.     APPROVE AN AMENDMENT TO RIGNET, INC.'S                    Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION.

6.     APPROVE NAMED EXECUTIVE OFFICERS'                         Mgmt          For                            For
       COMPENSATION AS A NON-BINDING ADVISORY
       VOTE.




--------------------------------------------------------------------------------------------------------------------------
 RING CENTRAL, INC.                                                                          Agenda Number:  934389140
--------------------------------------------------------------------------------------------------------------------------
        Security:  76680R206
    Meeting Type:  Annual
    Meeting Date:  06-May-2016
          Ticker:  RNG
            ISIN:  US76680R2067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       VLADIMIR SHMUNIS                                          Mgmt          For                            For
       NEIL WILLIAMS                                             Mgmt          For                            For
       ROBERT THEIS                                              Mgmt          For                            For
       MICHELLE MCKENNA-DOYLE                                    Mgmt          For                            For
       ALLAN THYGESEN                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.

3.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, THE NAMED EXECUTIVE OFFICERS'
       COMPENSATION, AS DISCLOSED IN THE PROXY
       STATEMENT.

4.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          3 Years                        Against
       BASIS, THE FREQUENCY OF ADVISORY VOTES TO
       APPROVE THE NAMED EXECUTIVE OFFICERS'
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 RITCHIE BROS. AUCTIONEERS INCORPORATED                                                      Agenda Number:  934380178
--------------------------------------------------------------------------------------------------------------------------
        Security:  767744105
    Meeting Type:  Annual and Special
    Meeting Date:  02-May-2016
          Ticker:  RBA
            ISIN:  CA7677441056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       BEVERLEY ANNE BRISCOE                                     Mgmt          For                            For
       ROBERT GEORGE ELTON                                       Mgmt          For                            For
       ERIK OLSSON                                               Mgmt          For                            For
       ERIC PATEL                                                Mgmt          For                            For
       EDWARD B. PITONIAK                                        Mgmt          For                            For
       RAVICHANDRA K. SALIGRAM                                   Mgmt          For                            For
       CHRISTOPHER ZIMMERMAN                                     Mgmt          For                            For

02     TO APPROVE, ON AN ADVISORY BASIS, A                       Mgmt          For                            For
       NON-BINDING ADVISORY RESOLUTION ACCEPTING
       THE COMPANY'S APPROACH TO EXECUTIVE
       COMPENSATION, AS MORE PARTICULARLY
       DESCRIBED IN THE ACCOMPANYING PROXY
       STATEMENT.

03     TO RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          1 Year                         For
       FREQUENCY OF HOLDING AN ADVISORY VOTE ON
       EXECUTIVE COMPENSATION, AS MORE
       PARTICULARLY DESCRIBED IN THE ACCOMPANYING
       PROXY STATEMENT.

04     TO APPOINT ERNST & YOUNG LLP AS AUDITORS OF               Mgmt          For                            For
       THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016, AND TO AUTHORIZE THE
       DIRECTORS TO FIX THEIR REMUNERATION.

05     TO CONSIDER AND, IF DEEMED ADVISABLE, TO                  Mgmt          For                            For
       PASS AN ORDINARY RESOLUTION APPROVING THE
       AMENDMENT AND RESTATEMENT OF THE COMPANY'S
       STOCK OPTION PLAN, THE FULL TEXT OF WHICH
       RESOLUTION IS SET OUT IN THE ACCOMPANYING
       PROXY STATEMENT.

06     TO CONSIDER AND, IF DEEMED ADVISABLE, TO                  Mgmt          For                            For
       PASS, WITH OR WITHOUT VARIATION, AN
       ORDINARY RESOLUTION TO RATIFY, CONFIRM AND
       APPROVE THE COMPANY'S SENIOR EXECUTIVE
       PERFORMANCE SHARE UNIT PLAN, INCLUDING THE
       PROVISIONS PERMITTING THE COMPANY TO ISSUE
       COMMON SHARES UNDER THAT PLAN, THE FULL
       TEXT OF WHICH RESOLUTION IS SET OUT IN THE
       ACCOMPANYING PROXY STATEMENT.

07     TO CONSIDER AND, IF DEEMED ADVISABLE, TO                  Mgmt          For                            For
       PASS, WITH OR WITHOUT VARIATION, AN
       ORDINARY RESOLUTION TO RATIFY, CONFIRM AND
       APPROVE THE COMPANY'S EMPLOYEE PERFORMANCE
       SHARE UNIT PLAN, INCLUDING THE PROVISIONS
       PERMITTING THE COMPANY TO ISSUE COMMON
       SHARES UNDER THAT PLAN, THE FULL TEXT OF
       WHICH RESOLUTION IS SET OUT IN THE
       ACCOMPANYING PROXY STATEMENT.

08     TO CONSIDER AND, IF DEEMED ADVISABLE, TO                  Mgmt          For                            For
       PASS, WITH OR WITHOUT VARIATION, AN
       ORDINARY RESOLUTION TO RATIFY, CONFIRM AND
       APPROVE THE COMPANY'S AMENDED 1999 EMPLOYEE
       STOCK PURCHASE PLAN, THE FULL TEXT OF WHICH
       RESOLUTION IS SET OUT IN THE ACCOMPANYING
       PROXY STATEMENT.

09     TO CONSIDER AND, IF DEEMED ADVISABLE, TO                  Mgmt          Against                        Against
       PASS AN ORDINARY RESOLUTION RECONFIRMING
       THE SHAREHOLDER RIGHTS PLAN, DATED AS OF
       FEBRUARY 22, 2007, BETWEEN THE COMPANY AND
       COMPUTERSHARE INVESTOR SERVICES INC., THE
       FULL TEXT OF WHICH RESOLUTION IS SET OUT IN
       THE ACCOMPANYING PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 RITE AID CORPORATION                                                                        Agenda Number:  934316212
--------------------------------------------------------------------------------------------------------------------------
        Security:  767754104
    Meeting Type:  Special
    Meeting Date:  04-Feb-2016
          Ticker:  RAD
            ISIN:  US7677541044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE PROPOSAL TO ADOPT THE AGREEMENT AND                   Mgmt          For                            For
       PLAN OF MERGER, DATED AS OF OCTOBER 27,
       2015 (THE "MERGER AGREEMENT"), AMONG
       WALGREENS BOOTS ALLIANCE, INC., VICTORIA
       MERGER SUB, INC. AND RITE AID CORPORATION
       ("RITE AID"), AS IT MAY BE AMENDED FROM
       TIME TO TIME.

2.     THE PROPOSAL TO APPROVE, BY MEANS OF A                    Mgmt          For                            For
       NON-BINDING, ADVISORY VOTE, COMPENSATION
       THAT WILL OR MAY BECOME PAYABLE BY RITE AID
       TO ITS NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE MERGER CONTEMPLATED BY
       THE MERGER AGREEMENT

3.     THE PROPOSAL TO APPROVE ONE OR MORE                       Mgmt          For                            For
       ADJOURNMENTS OF THE SPECIAL MEETING TO A
       LATER DATE OR DATES, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE INSUFFICIENT VOTES TO ADOPT
       THE MERGER AGREEMENT AT THE TIME OF THE
       SPECIAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 RITE AID CORPORATION                                                                        Agenda Number:  934418030
--------------------------------------------------------------------------------------------------------------------------
        Security:  767754104
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2016
          Ticker:  RAD
            ISIN:  US7677541044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN T. STANDLEY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSEPH B. ANDERSON,                 Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: BRUCE G. BODAKEN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID R. JESSICK                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEVIN E. LOFTON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MYRTLE S. POTTER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL N. REGAN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FRANK A. SAVAGE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARCY SYMS                          Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS PRESENTED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 RLJ LODGING TR                                                                              Agenda Number:  934364679
--------------------------------------------------------------------------------------------------------------------------
        Security:  74965L101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2016
          Ticker:  RLJ
            ISIN:  US74965L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF TRUSTEE: ROBERT L. JOHNSON                    Mgmt          For                            For

1.2    ELECTION OF TRUSTEE: THOMAS J. BALTIMORE,                 Mgmt          For                            For
       JR.

1.3    ELECTION OF TRUSTEE: EVAN BAYH                            Mgmt          For                            For

1.4    ELECTION OF TRUSTEE: NATHANIEL A. DAVIS                   Mgmt          For                            For

1.5    ELECTION OF TRUSTEE: ROBERT M. LA FORGIA                  Mgmt          For                            For

1.6    ELECTION OF TRUSTEE: GLENDA G. MCNEAL                     Mgmt          For                            For

1.7    ELECTION OF TRUSTEE: JOSEPH RYAN                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR OUR FISCAL YEAR ENDING DECEMBER
       31, 2016.

3.     TO APPROVE (ON A NON-BINDING BASIS) THE                   Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO AMEND OUR ARTICLES OF AMENDMENT AND                    Mgmt          For                            For
       RESTATEMENT OF DECLARATION OF TRUST TO
       ALLOW OUR SHAREHOLDERS TO AMEND OUR BYLAWS
       BY A MAJORITY VOTE OF THE OUTSTANDING
       SHARES ENTITLED TO BE CAST ON THE MATTER.




--------------------------------------------------------------------------------------------------------------------------
 ROADRUNNER TRANSPORTATION SYSTEMS, INC.                                                     Agenda Number:  934391789
--------------------------------------------------------------------------------------------------------------------------
        Security:  76973Q105
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  RRTS
            ISIN:  US76973Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT D. RUED                                             Mgmt          For                            For
       MARK A. DIBLASI                                           Mgmt          For                            For
       JOHN G. KENNEDY, III                                      Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 ROBERT HALF INTERNATIONAL INC.                                                              Agenda Number:  934389190
--------------------------------------------------------------------------------------------------------------------------
        Security:  770323103
    Meeting Type:  Annual
    Meeting Date:  16-May-2016
          Ticker:  RHI
            ISIN:  US7703231032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREW S. BERWICK, JR.                                    Mgmt          For                            For
       HAROLD M. MESSMER, JR.                                    Mgmt          For                            For
       MARC H. MORIAL                                            Mgmt          For                            For
       BARBARA J. NOVOGRADAC                                     Mgmt          For                            For
       ROBERT J. PACE                                            Mgmt          For                            For
       FREDERICK A. RICHMAN                                      Mgmt          For                            For
       M. KEITH WADDELL                                          Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF AUDITOR.                   Mgmt          For                            For

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ROCKWELL AUTOMATION, INC.                                                                   Agenda Number:  934314092
--------------------------------------------------------------------------------------------------------------------------
        Security:  773903109
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2016
          Ticker:  ROK
            ISIN:  US7739031091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A.     DIRECTOR
       KEITH D. NOSBUSCH                                         Mgmt          For                            For
       WILLIAM T MCCORMICK, JR                                   Mgmt          For                            For

B.     TO APPROVE THE SELECTION OF DELOITTE &                    Mgmt          For                            For
       TOUCHE LLP AS THE CORPORATION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

C.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE CORPORATION'S NAMED
       EXECUTIVE OFFICERS.

D.     TO APPROVE AN AMENDMENT TO OUR 2012                       Mgmt          For                            For
       LONG-TERM INCENTIVES PLAN TO INCREASE
       SHARES AVAILABLE FOR DELIVERY.

E.     TO APPROVE AN AMENDMENT TO OUR BY-LAWS TO                 Mgmt          Split 44% For 56% Against      Split
       ADD AN EXCLUSIVE FORUM PROVISION.




--------------------------------------------------------------------------------------------------------------------------
 ROCKWELL MEDICAL, INC.                                                                      Agenda Number:  934401011
--------------------------------------------------------------------------------------------------------------------------
        Security:  774374102
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  RMTI
            ISIN:  US7743741024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD D. BOYD                                            Mgmt          Withheld                       Against

2.     APPROVE THE 2016 LONG TERM INCENTIVE PLAN.                Mgmt          Against                        Against

3.     APPROVE A PROPOSAL TO RATIFY THE SELECTION                Mgmt          For                            For
       OF PLANTE & MORAN, PLLC AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 ROFIN-SINAR TECHNOLOGIES INC.                                                               Agenda Number:  934329308
--------------------------------------------------------------------------------------------------------------------------
        Security:  775043102
    Meeting Type:  Annual
    Meeting Date:  17-Mar-2016
          Ticker:  RSTI
            ISIN:  US7750431022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       CARL F. BAASEL                                            Mgmt          For                            For
       GARY K. WILLIS                                            Mgmt          For                            For
       DANIEL J. SMOKE                                           Mgmt          For                            For

02     ADVISORY VOTE REGARDING THE                               Mgmt          For
       DECLASSIFICATION OF THE BOARD (THE "BOARD
       DECLASSIFICATION PROPOSAL").

03     ADVISORY VOTE REGARDING THE ELIMINATION OF                Mgmt          For
       CERTAIN SUPERMAJORITY VOTING REQUIREMENTS
       IN THE COMPANY'S CERTIFICATE OF
       INCORPORATION AND BY-LAWS.

04     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF DELOITTE & TOUCHE LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2016.

05     ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ROFIN-SINAR TECHNOLOGIES INC.                                                               Agenda Number:  934443071
--------------------------------------------------------------------------------------------------------------------------
        Security:  775043102
    Meeting Type:  Special
    Meeting Date:  29-Jun-2016
          Ticker:  RSTI
            ISIN:  US7750431022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF THE MERGER AGREEMENT.                         Mgmt          For                            For

2.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES TO ADOPT THE MERGER
       AGREEMENT AT THE TIME OF THE SPECIAL
       MEETING.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION THAT WILL OR MAY
       BECOME PAYABLE TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       MERGER.




--------------------------------------------------------------------------------------------------------------------------
 ROFIN-SINAR TECHNOLOGIES INC.                                                               Agenda Number:  934443172
--------------------------------------------------------------------------------------------------------------------------
        Security:  775043102
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2016
          Ticker:  RSTI
            ISIN:  US7750431022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: CARL F. BAASEL                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DANIEL J. SMOKE                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: GARY K. WILLIS                      Mgmt          For                            For

2.     PROPOSAL TO ADOPT AND APPROVE AN AMENDMENT                Mgmt          For                            For
       TO OUR CERTIFICATE OF INCORPORATION TO
       DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS
       AND PROVIDE FOR THE ANNUAL ELECTION OF
       DIRECTORS (THE "BOARD DECLASSIFICATION
       PROPOSAL").

3.     PROPOSAL TO AMEND OUR CERTIFICATE OF                      Mgmt          For                            For
       INCORPORATION TO ELIMINATE THE
       SUPERMAJORITY VOTING REQUIREMENTS.

4.     PROPOSAL TO ADOPT AND APPROVE AN AMENDMENT                Mgmt          For                            For
       TO OUR CERTIFICATE OF INCORPORATION TO
       ENABLE CERTAIN STOCKHOLDERS TO CALL SPECIAL
       MEETINGS (THE "SPECIAL MEETING PROPOSAL").

5.     PROPOSAL TO ADOPT AND APPROVE AN AMENDMENT                Mgmt          For                            For
       TO OUR CERTIFICATE OF INCORPORATION TO
       ENABLE STOCKHOLDER ACTION BY WRITTEN
       CONSENT (THE "STOCKHOLDER WRITTEN CONSENT
       PROPOSAL").

6.     PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S                  Mgmt          For                            For
       SELECTION OF DELOITTE & TOUCHE LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2016.

7.     PROPOSAL TO APPROVE, ON A NON-BINDING,                    Mgmt          For                            For
       ADVISORY BASIS, OUR EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ROGERS CORPORATION                                                                          Agenda Number:  934345263
--------------------------------------------------------------------------------------------------------------------------
        Security:  775133101
    Meeting Type:  Annual
    Meeting Date:  06-May-2016
          Ticker:  ROG
            ISIN:  US7751331015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEITH L. BARNES                                           Mgmt          For                            For
       MICHAEL F. BARRY                                          Mgmt          For                            For
       BRUCE D. HOECHNER                                         Mgmt          For                            For
       CAROL R. JENSEN                                           Mgmt          For                            For
       WILLIAM E. MITCHELL                                       Mgmt          For                            For
       GANESH MOORTHY                                            Mgmt          For                            For
       HELENE SIMONET                                            Mgmt          For                            For
       PETER C. WALLACE                                          Mgmt          For                            For

2.     TO VOTE ON A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION TO APPROVE THE COMPENSATION OF
       OUR NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF ROGERS CORPORATION FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 ROLLINS, INC.                                                                               Agenda Number:  934354084
--------------------------------------------------------------------------------------------------------------------------
        Security:  775711104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  ROL
            ISIN:  US7757111049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BILL J. DISMUKE                                           Mgmt          For                            For
       THOMAS J. LAWLEY, M.D.                                    Mgmt          For                            For
       JOHN F. WILSON                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 ROSETTA RESOURCES, INC.                                                                     Agenda Number:  934254119
--------------------------------------------------------------------------------------------------------------------------
        Security:  777779307
    Meeting Type:  Special
    Meeting Date:  20-Jul-2015
          Ticker:  ROSE
            ISIN:  US7777793073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF MAY 10, 2015 (THE "MERGER
       AGREEMENT"), BY AND AMONG NOBLE ENERGY,
       INC., BLUEBONNET MERGER SUB INC. AND
       ROSETTA RESOURCES INC. ("ROSETTA").

2.     TO APPROVE THE ADJOURNMENT OF THE ROSETTA                 Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES TO ADOPT THE MERGER
       AGREEMENT AT THE TIME OF THE ROSETTA
       SPECIAL MEETING.

3.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, PAYMENTS THAT WILL OR MAY BE PAID BY
       ROSETTA TO ITS NAMED EXECUTIVES IN
       CONNECTION WITH THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 ROSS STORES, INC.                                                                           Agenda Number:  934368615
--------------------------------------------------------------------------------------------------------------------------
        Security:  778296103
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  ROST
            ISIN:  US7782961038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL BALMUTH                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: K. GUNNAR BJORKLUND                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL J. BUSH                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NORMAN A. FERBER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SHARON D. GARRETT                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE P. ORBAN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL O'SULLIVAN                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LAWRENCE S. PEIROS                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GREGORY L. QUESNEL                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BARBARA RENTLER                     Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S SECOND AMENDED AND               Mgmt          For                            For
       RESTATED INCENTIVE ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

3.     ADVISORY VOTE TO APPROVE THE RESOLUTION ON                Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JANUARY 28, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL GOLD, INC.                                                                            Agenda Number:  934283538
--------------------------------------------------------------------------------------------------------------------------
        Security:  780287108
    Meeting Type:  Annual
    Meeting Date:  11-Nov-2015
          Ticker:  RGLD
            ISIN:  US7802871084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GORDON J. BOGDEN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TONY A. JENSEN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMIE C. SOKALSKY                   Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE
       FISCAL YEAR ENDING JUNE 30, 2016.

3.     PROPOSAL TO APPROVE THE ADVISORY RESOLUTION               Mgmt          For                            For
       RELATING TO EXECUTIVE COMPENSATION.

4.     PROPOSAL TO APPROVE THE ROYAL GOLD, INC.                  Mgmt          For                            For
       2015 OMNIBUS LONG-TERM INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 RPC, INC.                                                                                   Agenda Number:  934352256
--------------------------------------------------------------------------------------------------------------------------
        Security:  749660106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  RES
            ISIN:  US7496601060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LINDA H. GRAHAM                                           Mgmt          Split 1% For 99% Withheld      Split
       BILL J. DISMUKE                                           Mgmt          Split 1% For 99% Withheld      Split
       JAMES A. LANE, JR.                                        Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.

3.     TO RE-APPROVE THE PERFORMANCE-BASED                       Mgmt          For                            For
       INCENTIVE CASH COMPENSATION PLAN FOR THE
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 RPM INTERNATIONAL INC.                                                                      Agenda Number:  934273943
--------------------------------------------------------------------------------------------------------------------------
        Security:  749685103
    Meeting Type:  Annual
    Meeting Date:  08-Oct-2015
          Ticker:  RPM
            ISIN:  US7496851038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN P. ABIZAID                                           Mgmt          For                            For
       BRUCE A. CARBONARI                                        Mgmt          For                            For
       JENNIFFER D. DECKARD                                      Mgmt          For                            For
       SALVATORE D. FAZZOLARI                                    Mgmt          For                            For
       THOMAS S. GROSS                                           Mgmt          For                            For

2.     APPROVE THE COMPANY'S EXECUTIVE                           Mgmt          For                            For
       COMPENSATION.

3.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 RSP PERMIAN INC                                                                             Agenda Number:  934411707
--------------------------------------------------------------------------------------------------------------------------
        Security:  74978Q105
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  RSPP
            ISIN:  US74978Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH B. ARMES                                           Mgmt          For                            For
       MATTHEW S. RAMSEY                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2016.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON THE
       COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 RTI INTERNATIONAL METALS, INC.                                                              Agenda Number:  934254626
--------------------------------------------------------------------------------------------------------------------------
        Security:  74973W107
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2015
          Ticker:  RTI
            ISIN:  US74973W1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL I. BOOKER                                          Mgmt          For                            For
       RONALD L. GALLATIN                                        Mgmt          For                            For
       ROBERT M. HERNANDEZ                                       Mgmt          For                            For
       DAVID P. HESS                                             Mgmt          For                            For
       DAWNE S. HICKTON                                          Mgmt          For                            For
       EDITH E. HOLIDAY                                          Mgmt          Withheld                       Against
       JERRY HOWARD                                              Mgmt          For                            For
       JAMES A. WILLIAMS                                         Mgmt          For                            For
       ARTHUR B. WINKLEBLACK                                     Mgmt          For                            For

2.     ADOPTION OF THE AGREEMENT AND PLAN OF                     Mgmt          For                            For
       MERGER, DATED AS OF MARCH 8, 2015, BY AND
       AMONG RTI INTERNATIONAL METALS, INC., ALCOA
       INC. AND RANGER OHIO CORPORATION AND
       THEREBY APPROVE THE MERGER.

3.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR 2015.

4.     ADVISORY APPROVAL OF COMPENSATION OF NAMED                Mgmt          For                            For
       EXECUTIVE OFFICERS.

5.     ADVISORY APPROVAL OF THE MERGER-RELATED                   Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS.

6.     ADJOURNMENT OF THE ANNUAL MEETING, IF                     Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF THE ADOPTION
       OF THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 RTI SURGICAL, INC.                                                                          Agenda Number:  934404776
--------------------------------------------------------------------------------------------------------------------------
        Security:  74975N105
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  RTIX
            ISIN:  US74975N1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       JEFFREY D. GOLDBERG                                       Mgmt          Withheld                       *
       DARREN P. LEHRICH                                         Mgmt          Withheld                       *
       MARK D. STOLPER                                           Mgmt          For                            *
       FRANK R. WILLIAMS JR.                                     Mgmt          Withheld                       *
       MGT NOM: T.A. MCEACHIN                                    Mgmt          For                            *
       MGT NOM: J.M. SINGER                                      Mgmt          For                            *
       MGT NOM: S.A. WEIS                                        Mgmt          For                            *

02     COMPANY'S PROPOSAL TO APPROVE (ON AN                      Mgmt          For                            *
       ADVISORY BASIS), THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

03     COMPANY'S PROPOSAL TO RATIFY THE                          Mgmt          For                            *
       APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 RUDOLPH TECHNOLOGIES, INC.                                                                  Agenda Number:  934395941
--------------------------------------------------------------------------------------------------------------------------
        Security:  781270103
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  RTEC
            ISIN:  US7812701032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DANIEL H. BERRY                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: THOMAS G. GREIG                     Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 RUTH'S HOSPITALITY GROUP, INC.                                                              Agenda Number:  934400499
--------------------------------------------------------------------------------------------------------------------------
        Security:  783332109
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  RUTH
            ISIN:  US7833321091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL P. O'DONNELL                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBIN P. SELATI                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CARLA R. COOPER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BANNUS B. HUDSON                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT S. MERRITT                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALAN VITULI                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GIANNELLA ALVAREZ                   Mgmt          For                            For

2.     AMENDMENT TO AMENDED AND RESTATED                         Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO ELIMINATE
       RESTRICTIONS ON REMOVAL OF DIRECTORS.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2016.




--------------------------------------------------------------------------------------------------------------------------
 RYERSON HOLDING CORPORATION                                                                 Agenda Number:  934345528
--------------------------------------------------------------------------------------------------------------------------
        Security:  783754104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  RYI
            ISIN:  US7837541041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN P. LARSON                                         Mgmt          For                            For
       PHILIP E. NORMENT                                         Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 RYMAN HOSPITALITY PROPERTIES, INC.                                                          Agenda Number:  934361609
--------------------------------------------------------------------------------------------------------------------------
        Security:  78377T107
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  RHP
            ISIN:  US78377T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL J. BENDER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RACHNA BHASIN                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM F. HAGERTY,                 Mgmt          For                            For
       IV

1D.    ELECTION OF DIRECTOR: ELLEN LEVINE                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PATRICK Q. MOORE                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT S. PRATHER,                  Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: COLIN V. REED                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL D. ROSE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL I. ROTH                     Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO APPROVE THE 2016 OMNIBUS INCENTIVE PLAN.               Mgmt          For                            For

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2016.




--------------------------------------------------------------------------------------------------------------------------
 SABRA HEALTH CARE REIT, INC.                                                                Agenda Number:  934410680
--------------------------------------------------------------------------------------------------------------------------
        Security:  78573L106
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2016
          Ticker:  SBRA
            ISIN:  US78573L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CRAIG A. BARBAROSH                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT A. ETTL                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL J. FOSTER                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD K. MATROS                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MILTON J. WALTERS                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS SABRA'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF SABRA'S NAMED EXECUTIVE
       OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SAGE THERAPEUTICS, INC.                                                                     Agenda Number:  934411644
--------------------------------------------------------------------------------------------------------------------------
        Security:  78667J108
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2016
          Ticker:  SAGE
            ISIN:  US78667J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KEVIN P. STARR                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES FRATES                        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 DECEMBER
       31, 2016.

3.     ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          3 Years                        Against
       VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SAGENT PHARMACEUTICALS, INC                                                                 Agenda Number:  934412139
--------------------------------------------------------------------------------------------------------------------------
        Security:  786692103
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2016
          Ticker:  SGNT
            ISIN:  US7866921031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARY T. BEHRENS                                           Mgmt          For                            For
       MICHAEL FEKETE                                            Mgmt          For                            For
       ROBERT FLANAGAN                                           Mgmt          For                            For
       ANTHONY KRIZMAN                                           Mgmt          For                            For
       ALLAN OBERMAN                                             Mgmt          For                            For
       SHLOMO YANAI                                              Mgmt          For                            For

2.     TO RATIFY THE RETENTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.

3.     TO APPROVE THE SAGENT PHARMACEUTICALS, INC.               Mgmt          For                            For
       2016 INCENTIVE COMPENSATION PLAN.

4.     TO HOLD AN ADVISORY VOTE TO APPROVE THE                   Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SAIA, INC                                                                                   Agenda Number:  934352725
--------------------------------------------------------------------------------------------------------------------------
        Security:  78709Y105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  SAIA
            ISIN:  US78709Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JOHN J. HOLLAND                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: RICHARD D. O'DELL                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: DOUGLAS W. ROCKEL                   Mgmt          For                            For

2.     VOTE TO APPROVE THE SECOND AMENDED AND                    Mgmt          For                            For
       RESTATED SAIA, INC. 2011 OMNIBUS INCENTIVE
       PLAN.

3.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF SAIA'S NAMED EXECUTIVE
       OFFICERS.

4.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       SAIA'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 SALLY BEAUTY HOLDINGS, INC.                                                                 Agenda Number:  934311553
--------------------------------------------------------------------------------------------------------------------------
        Security:  79546E104
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2016
          Ticker:  SBH
            ISIN:  US79546E1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KATHERINE BUTTON BELL                                     Mgmt          For                            For
       CHRISTIAN A. BRICKMAN                                     Mgmt          For                            For
       MARSHALL E. EISENBERG                                     Mgmt          For                            For
       ROBERT R. MCMASTER                                        Mgmt          For                            For
       JOHN A. MILLER                                            Mgmt          For                            For
       SUSAN R. MULDER                                           Mgmt          For                            For
       EDWARD W. RABIN                                           Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS THE CORPORATION'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       2016.




--------------------------------------------------------------------------------------------------------------------------
 SANGAMO BIOSCIENCES, INC.                                                                   Agenda Number:  934410387
--------------------------------------------------------------------------------------------------------------------------
        Security:  800677106
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2016
          Ticker:  SGMO
            ISIN:  US8006771062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: EDWARD O. LANPHIER II               Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ROBERT F. CAREY                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: PAUL B. CLEVELAND                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: STEPHEN G. DILLY,                   Mgmt          For                            For
       M.B.B.S., PH.D.

1.5    ELECTION OF DIRECTOR: STEVEN J. MENTO,                    Mgmt          For                            For
       PH.D.

1.6    ELECTION OF DIRECTOR: H. STEWART PARKER                   Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: SAIRA RAMASASTRY                    Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: WILLIAM R. RINGO                    Mgmt          Against                        Against

2.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       CERTIFICATE OF INCORPORATION AND BYLAWS TO
       ELIMINATE THE PROVISIONS PROHIBITING
       REMOVAL OF DIRECTORS WITHOUT CAUSE.

3.     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.




--------------------------------------------------------------------------------------------------------------------------
 SAPIENS INTERNATIONAL CORPORATION N.V.                                                      Agenda Number:  934285998
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7716A151
    Meeting Type:  Special
    Meeting Date:  27-Oct-2015
          Ticker:  SPNS
            ISIN:  ANN7716A1513
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF AMENDMENTS TO THE COMPANY'S                   Mgmt          For                            For
       ARTICLES OF ASSOCIATION THAT (I) INCREASE
       THE NUMBER OF AUTHORIZED COMMON SHARES FROM
       54,000,000 TO 70,000,000, (II)
       CORRESPONDINGLY INCREASE THE AUTHORIZED
       NOMINAL CAPITAL, (III) REPLACE REFERENCES
       TO THE NETHERLANDS ANTILLES WITH REFERENCES
       TO CURACAO AND (IV) ENABLE THE SENDING OF
       PROXY MATERIALS BY THE COMPANY OTHER THAN
       BY MAIL




--------------------------------------------------------------------------------------------------------------------------
 SAPIENS INTERNATIONAL CORPORATION N.V.                                                      Agenda Number:  934394165
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7716A151
    Meeting Type:  Annual
    Meeting Date:  16-May-2016
          Ticker:  SPNS
            ISIN:  ANN7716A1513
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    RE-ELECTION OF DIRECTOR FOR A TERM EXPIRING               Mgmt          For                            For
       IN ANNUAL MEETING (2017): GUY BERNSTEIN

1B.    RE-ELECTION OF DIRECTOR FOR A TERM EXPIRING               Mgmt          For                            For
       IN ANNUAL MEETING (2017): EYAL BEN-CHLOUCHE

1C.    RE-ELECTION OF DIRECTOR FOR A TERM EXPIRING               Mgmt          For                            For
       IN ANNUAL MEETING (2017): RONI AL DOR

1D.    RE-ELECTION OF DIRECTOR FOR A TERM EXPIRING               Mgmt          For                            For
       IN ANNUAL MEETING (2017): YACOV ELINAV

1E.    RE-ELECTION OF DIRECTOR FOR A TERM EXPIRING               Mgmt          For                            For
       IN ANNUAL MEETING (2017): UZI NETANEL

1F.    RE-ELECTION OF DIRECTOR FOR A TERM EXPIRING               Mgmt          For                            For
       IN ANNUAL MEETING (2017): NAAMIT SALOMON

1G.    RE-ELECTION OF DIRECTOR FOR A TERM EXPIRING               Mgmt          For                            For
       IN ANNUAL MEETING (2017): UNITED
       INTERNATIONAL TRUST N.V..

2.     APPROVAL OF THE BOARD OF DIRECTORS' ANNUAL                Mgmt          For                            For
       REPORT ON THE MANAGEMENT OF THE BUSINESS OF
       THE COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2015

3.     ADOPTION OF THE COMPANY'S 2015 CONSOLIDATED               Mgmt          For                            For
       BALANCE SHEETS, CONSOLIDATED STATEMENTS OF
       OPERATIONS (PROFIT AND LOSS ACCOUNT) AND
       CASH FLOWS

4.     APPROVAL OF THE DISCHARGE OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS FOR THE ... (DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL)

5.     APPROVAL OF RE-APPOINTMENT OF KOST FORER                  Mgmt          For                            For
       GABBAY & KASIERER, A MEMBER FIRM OF ERNST &
       YOUNG GLOBAL LIMITED, AS THE AUDITORS

6.     APPROVAL OF DISTRIBUTION OF DIVIDEND OF                   Mgmt          For                            For
       $0.20 PER COMMON SHARE (APPROXIMATELY $10
       MILLION IN THE AGGREGATE) ON JUNE 1, 2016
       TO ALL SHAREHOLDERS OF RECORD ON MAY 19,
       2016




--------------------------------------------------------------------------------------------------------------------------
 SAREPTA THERAPEUTICS INC.                                                                   Agenda Number:  934445013
--------------------------------------------------------------------------------------------------------------------------
        Security:  803607100
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2016
          Ticker:  SRPT
            ISIN:  US8036071004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ELECTION OF DIRECTOR: HANS WIGZELL, M.D.,                 Mgmt          For                            For
       PH.D.

2.     ADVISORY VOTE ON NAMED EXECUTIVE OFFICER                  Mgmt          For                            For
       COMPENSATION.

3.     AMENDMENT AND RESTATEMENT TO AMENDED AND                  Mgmt          For                            For
       RESTATED 2011 EQUITY INCENTIVE PLAN.

4.     AMENDMENT AND RESTATEMENT TO THE 2013                     Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

5.     RATIFICATION OF KPMG LLP AS INDEPENDENT                   Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 SAUL CENTERS, INC.                                                                          Agenda Number:  934348790
--------------------------------------------------------------------------------------------------------------------------
        Security:  804395101
    Meeting Type:  Annual
    Meeting Date:  06-May-2016
          Ticker:  BFS
            ISIN:  US8043951016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE P. CLANCY, JR.                                     Mgmt          For                            For
       J. PAGE LANSDALE                                          Mgmt          For                            For
       PATRICK F. NOONAN                                         Mgmt          For                            For
       ANDREW M. SAUL II                                         Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.

3.     TO TRANSACT SUCH OTHER BUSINESS AS MAY                    Mgmt          Against                        Against
       PROPERLY COME BEFORE THE MEETING OR ANY
       ADJOURNMENT OR ADJOURNMENTS THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 SBA COMMUNICATIONS CORPORATION                                                              Agenda Number:  934357915
--------------------------------------------------------------------------------------------------------------------------
        Security:  78388J106
    Meeting Type:  Annual
    Meeting Date:  13-May-2016
          Ticker:  SBAC
            ISIN:  US78388J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: KEVIN L. BEEBE (FOR A               Mgmt          For                            For
       THREE-YEAR TERM EXPIRING AT THE 2019 ANNUAL
       MEETING)

1.2    ELECTION OF DIRECTOR: JACK LANGER (FOR A                  Mgmt          For                            For
       THREE-YEAR TERM EXPIRING AT THE 2019 ANNUAL
       MEETING)

1.3    ELECTION OF DIRECTOR: JEFFREY A. STOOPS                   Mgmt          For                            For
       (FOR A THREE-YEAR TERM EXPIRING AT THE 2019
       ANNUAL MEETING)

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS SBA'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL
       YEAR.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF SBA'S NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL OF SBA'S PROXY ACCESS BYLAW.                     Mgmt          Against                        Against

5.     VOTE ON SHAREHOLDER PROPOSAL REGARDING                    Shr           For                            Against
       PROXY ACCESS, IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 SCHWEITZER-MAUDUIT INTERNATIONAL, INC.                                                      Agenda Number:  934340871
--------------------------------------------------------------------------------------------------------------------------
        Security:  808541106
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2016
          Ticker:  SWM
            ISIN:  US8085411069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       K.C. CALDABAUGH                                           Mgmt          For                            For
       FREDERIC P. VILLOUTREIX                                   Mgmt          For                            For
       ANDERSON D. WARLICK                                       Mgmt          For                            For

2.     CONFIRM AND RATIFY THE COMPANY'S 2015                     Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

3.     RATIFY THE SELECTION OF DELOITTE & TOUCHE                 Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 SCICLONE PHARMACEUTICALS, INC.                                                              Agenda Number:  934405855
--------------------------------------------------------------------------------------------------------------------------
        Security:  80862K104
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2016
          Ticker:  SCLN
            ISIN:  US80862K1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JON S. SAXE                                               Mgmt          For                            For
       FRIEDHELM BLOBEL, PH.D.                                   Mgmt          For                            For
       NANCY T. CHANG, PH.D.                                     Mgmt          For                            For
       RICHARD J. HAWKINS                                        Mgmt          For                            For
       GREGG A. LAPOINTE                                         Mgmt          For                            For
       SIMON LI                                                  Mgmt          For                            For

2.     NON-BINDING ADVISORY VOTE TO APPROVE NAMED                Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     TO APPROVE THE ADOPTION OF SCICLONE'S 2016                Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN ("PURCHASE
       PLAN") AND AUTHORIZE THE SALE OF UP TO
       2,400,000 SHARES UNDER THE PURCHASE PLAN.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR SCICLONE FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2016.

5.     STOCKHOLDER PROPOSAL REQUESTING SCICLONE'S                Shr           For                            Against
       BOARD OF DIRECTORS TO ADOPT, AND PRESENT
       FOR STOCKHOLDER APPROVAL, A PROXY ACCESS
       BYLAW.




--------------------------------------------------------------------------------------------------------------------------
 SCIENCE APPLICATIONS INTERNATIONAL CORP                                                     Agenda Number:  934397212
--------------------------------------------------------------------------------------------------------------------------
        Security:  808625107
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2016
          Ticker:  SAIC
            ISIN:  US8086251076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT A. BEDINGFIELD               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DEBORAH B. DUNIE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS F. FRIST, III                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN J. HAMRE                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TIMOTHY J. MAYOPOULOS               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANTHONY J. MORACO                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DONNA S. MOREA                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: EDWARD J. SANDERSON,                Mgmt          For                            For
       JR.

1I.    ELECTION OF DIRECTOR: STEVEN R. SHANE                     Mgmt          For                            For

2.     APPROVE, BY AN ADVISORY VOTE, EXECUTIVE                   Mgmt          For                            For
       COMPENSATION.

3.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING FEBRUARY 3, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SCIENTIFIC GAMES CORPORATION                                                                Agenda Number:  934413078
--------------------------------------------------------------------------------------------------------------------------
        Security:  80874P109
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2016
          Ticker:  SGMS
            ISIN:  US80874P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD O. PERELMAN                                        Mgmt          For                            For
       M. GAVIN ISAACS                                           Mgmt          For                            For
       RICHARD M. HADDRILL                                       Mgmt          For                            For
       PETER A. COHEN                                            Mgmt          Withheld                       Against
       DAVID L. KENNEDY                                          Mgmt          For                            For
       GERALD J. FORD                                            Mgmt          Withheld                       Against
       JUDGE G.K. MCDONALD                                       Mgmt          For                            For
       PAUL M. MEISTER                                           Mgmt          For                            For
       MICHAEL J. REGAN                                          Mgmt          Withheld                       Against
       BARRY F. SCHWARTZ                                         Mgmt          For                            For
       FRANCES F. TOWNSEND                                       Mgmt          For                            For

2.     TO APPROVE THE SCIENTIFIC GAMES CORPORATION               Mgmt          For                            For
       2016 EMPLOYEE STOCK PURCHASE PLAN.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 SCIQUEST, INC.                                                                              Agenda Number:  934340251
--------------------------------------------------------------------------------------------------------------------------
        Security:  80908T101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2016
          Ticker:  SQI
            ISIN:  US80908T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       L. STEVEN NELSON                                          Mgmt          For                            For

2.     ADVISORY RESOLUTION ON THE COMPENSATION OF                Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 SEABOARD CORPORATION                                                                        Agenda Number:  934341138
--------------------------------------------------------------------------------------------------------------------------
        Security:  811543107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2016
          Ticker:  SEB
            ISIN:  US8115431079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN J. BRESKY                                          Mgmt          For                            For
       DAVID A. ADAMSEN                                          Mgmt          For                            For
       DOUGLAS W. BAENA                                          Mgmt          For                            For
       EDWARD I. SHIFMAN JR.                                     Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       INDEPENDENT AUDITORS OF THE COMPANY.

3.     STOCKHOLDER PROPOSAL REGARDING THE BOARD OF               Shr           For                            Against
       DIRECTOR CHAIR BEING AN INDEPENDENT
       DIRECTOR.




--------------------------------------------------------------------------------------------------------------------------
 SEALED AIR CORPORATION                                                                      Agenda Number:  934368982
--------------------------------------------------------------------------------------------------------------------------
        Security:  81211K100
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  SEE
            ISIN:  US81211K1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF MICHAEL CHU AS A DIRECTOR.                    Mgmt          For                            For

2      ELECTION OF LAWRENCE R. CODEY AS A                        Mgmt          For                            For
       DIRECTOR.

3      ELECTION OF PATRICK DUFF AS A DIRECTOR.                   Mgmt          For                            For

4      ELECTION OF JACQUELINE B. KOSECOFF AS A                   Mgmt          For                            For
       DIRECTOR.

5      ELECTION OF NEIL LUSTIG AS A DIRECTOR.                    Mgmt          For                            For

6      ELECTION OF KENNETH P. MANNING AS A                       Mgmt          For                            For
       DIRECTOR.

7      ELECTION OF WILLIAM J. MARINO AS A                        Mgmt          For                            For
       DIRECTOR.

8      ELECTION OF JEROME A. PERIBERE AS A                       Mgmt          For                            For
       DIRECTOR.

9      ELECTION OF RICHARD L. WAMBOLD AS A                       Mgmt          For                            For
       DIRECTOR.

10     ELECTION OF JERRY R. WHITAKER AS A                        Mgmt          For                            For
       DIRECTOR.

11     ADVISORY VOTE TO APPROVE OUR EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

12     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 SEARS HOLDINGS CORPORATION                                                                  Agenda Number:  934360075
--------------------------------------------------------------------------------------------------------------------------
        Security:  812350106
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  SHLD
            ISIN:  US8123501061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CESAR L. ALVAREZ                                          Mgmt          Withheld                       Against
       BRUCE R. BERKOWITZ                                        Mgmt          For                            For
       PAUL G. DEPODESTA                                         Mgmt          For                            For
       ALESIA J. HAAS                                            Mgmt          For                            For
       KUNAL S. KAMLANI                                          Mgmt          For                            For
       WILLIAM C. KUNKLER, III                                   Mgmt          For                            For
       EDWARD S. LAMPERT                                         Mgmt          For                            For
       STEVEN T. MNUCHIN                                         Mgmt          For                            For
       ANN N. REESE                                              Mgmt          For                            For
       THOMAS J. TISCH                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     RATIFY THE APPOINTMENT BY THE AUDIT                       Mgmt          For                            For
       COMMITTEE OF DELOITTE & TOUCHE LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 SEASPINE HOLDINGS CORPORATION                                                               Agenda Number:  934404485
--------------------------------------------------------------------------------------------------------------------------
        Security:  81255T108
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2016
          Ticker:  SPNE
            ISIN:  US81255T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEITH BRADLEY                                             Mgmt          For                            For
       MICHAEL FEKETE                                            Mgmt          For                            For
       JOHN B. HENNEMAN, III                                     Mgmt          For                            For

2.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE COMPANY'S 2015 INCENTIVE AWARD PLAN.

3.     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.




--------------------------------------------------------------------------------------------------------------------------
 SEATTLE GENETICS, INC.                                                                      Agenda Number:  934371282
--------------------------------------------------------------------------------------------------------------------------
        Security:  812578102
    Meeting Type:  Annual
    Meeting Date:  20-May-2016
          Ticker:  SGEN
            ISIN:  US8125781026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARC E. LIPPMAN, M.D.                                     Mgmt          For                            For
       DANIEL G. WELCH                                           Mgmt          For                            For
       S. AKKARAJU, M.D., PH.D                                   Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE SEATTLE GENETICS, INC. AMENDED AND
       RESTATED 2007 EQUITY INCENTIVE PLAN TO
       INCREASE THE AGGREGATE NUMBER OF SHARES OF
       COMMON STOCK AUTHORIZED FOR ISSUANCE
       THEREUNDER BY 6,000,000 SHARES AND TO
       APPROVE THE AWARD LIMITS AND OTHER TERMS
       APPLICABLE TO AWARDS INTENDED TO QUALIFY AS
       "PERFORMANCE-BASED COMPENSATION" FOR
       PURPOSES OF SECTION 162(M) OF THE INTERNAL
       REVENUE CODE.

3.     TO RATIFY 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.

4.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
       AS DISCLOSED IN THE COMPANY'S PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 SEAWORLD ENTERTAINMENT, INC.                                                                Agenda Number:  934414169
--------------------------------------------------------------------------------------------------------------------------
        Security:  81282V100
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2016
          Ticker:  SEAS
            ISIN:  US81282V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD C. ROBINSON                                        Mgmt          For                            For
       DEBORAH M. THOMAS                                         Mgmt          For                            For
       PETER F. WALLACE                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.

3.     APPROVAL, IN A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF THE COMPENSATION PAID TO THE NAMED
       EXECUTIVE OFFICERS.

4.     APPROVAL OF A MANAGEMENT PROPOSAL TO AMEND                Mgmt          For                            For
       THE COMPANY'S AMENDED AND RESTATED
       CERTIFICATE OF INCORPORATION TO PROVIDE FOR
       THE PHASED-IN DECLASSIFICATION OF THE BOARD
       OF DIRECTORS, BEGINNING AT THE 2017 ANNUAL
       MEETING.

5.     A MANAGEMENT PROPOSAL TO DETERMINE THE                    Mgmt          For                            For
       ADVISABILITY OF IMPLEMENTING MAJORITY
       VOTING IN UNCONTESTED DIRECTOR ELECTIONS.




--------------------------------------------------------------------------------------------------------------------------
 SECOND SIGHT MEDICAL PRODUCTS INC                                                           Agenda Number:  934398000
--------------------------------------------------------------------------------------------------------------------------
        Security:  81362J100
    Meeting Type:  Annual
    Meeting Date:  10-May-2016
          Ticker:  EYES
            ISIN:  US81362J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: WILL MCGUIRE                        Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ROBERT GREENBERG                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: WILLIAM J. LINK                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: AARON MENDELSOHN                    Mgmt          Abstain                        Against

1E     ELECTION OF DIRECTOR: GREGG WILLIAMS                      Mgmt          For                            For

1F     ELECTION OF DIRECTOR: MATTHEW PFEFFER                     Mgmt          For                            For

2      TO APPROVE OUR AMENDED 2011 EQUITY                        Mgmt          Against                        Against
       INCENTIVE PLAN THAT WILL (I) INCREASE THE
       MAXIMUM NUMBER OF SHARES OF COMMON STOCK
       THAT MAY BE ISSUED UNDER 2011 EQUITY
       INCENTIVE PLAN FROM 6 MILLION SHARES TO 7.5
       MILLION SHARES OF COMMON STOCK, (II) ALLOW
       ISSUANCE OF RESTRICTED STOCK UNITS UNDER
       THE PLAN, AND (III) PERMIT REPRICING AND
       EXCHANGES OF OPTIONS OF UNDER THE PLAN.

3      TO RATIFY THE APPOINTMENT OF GUMBINER                     Mgmt          For                            For
       SAVETT INC. AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 SEI INVESTMENTS COMPANY                                                                     Agenda Number:  934383186
--------------------------------------------------------------------------------------------------------------------------
        Security:  784117103
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  SEIC
            ISIN:  US7841171033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALFRED P. WEST, JR.                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM M. DORAN                    Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR FISCAL YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 SELECT COMFORT CORPORATION                                                                  Agenda Number:  934373236
--------------------------------------------------------------------------------------------------------------------------
        Security:  81616X103
    Meeting Type:  Annual
    Meeting Date:  16-May-2016
          Ticker:  SCSS
            ISIN:  US81616X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL J. HARRISON                                       Mgmt          For                            For
       SHELLY R. IBACH                                           Mgmt          For                            For
       BARBARA R. MATAS                                          Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE ON THE RATIFICATION OF THE                  Mgmt          For                            For
       SELECTION OF DELOITTE & TOUCHE LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 SELECT MEDICAL HOLDINGS CORPORATION                                                         Agenda Number:  934337824
--------------------------------------------------------------------------------------------------------------------------
        Security:  81619Q105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2016
          Ticker:  SEM
            ISIN:  US81619Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: RUSSELL L. CARSON                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JAMES S. ELY III                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: WILLIAM H. FRIST                    Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

3.     VOTE TO APPROVE THE SELECT MEDICAL HOLDINGS               Mgmt          For                            For
       CORPORATION 2016 EQUITY INCENTIVE PLAN.

4.     VOTE TO RATIFY 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




--------------------------------------------------------------------------------------------------------------------------
 SEMGROUP CORPORATION                                                                        Agenda Number:  934393478
--------------------------------------------------------------------------------------------------------------------------
        Security:  81663A105
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  SEMG
            ISIN:  US81663A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD A. BALLSCHMIEDE                                    Mgmt          For                            For
       SARAH M. BARPOULIS                                        Mgmt          For                            For
       JOHN F. CHLEBOWSKI                                        Mgmt          For                            For
       CARLIN G. CONNER                                          Mgmt          For                            For
       KARL F. KURZ                                              Mgmt          For                            For
       JAMES H. LYTAL                                            Mgmt          For                            For
       THOMAS R. MCDANIEL                                        Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF BDO USA, LLP AS INDEPENDENT               Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.

4.     TO APPROVE THE SEMGROUP CORPORATION EQUITY                Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED AND RESTATED, TO
       INCREASE THE NUMBER OF SHARES AVAILABLE FOR
       ISSUANCE UNDER THE PLAN BY 800,000 SHARES
       AND MAKE CERTAIN OTHER CHANGES AS DESCRIBED
       IN PROPOSAL 4 OF THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 SEMTECH CORPORATION                                                                         Agenda Number:  934411846
--------------------------------------------------------------------------------------------------------------------------
        Security:  816850101
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2016
          Ticker:  SMTC
            ISIN:  US8168501018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GLEN M. ANTLE                                             Mgmt          For                            For
       JAMES P. BURRA                                            Mgmt          For                            For
       BRUCE C. EDWARDS                                          Mgmt          For                            For
       ROCKELL N. HANKIN                                         Mgmt          For                            For
       YE JANE LI                                                Mgmt          For                            For
       JAMES T. LINDSTROM                                        Mgmt          For                            For
       MOHAN R. MAHESWARAN                                       Mgmt          For                            For
       CARMELO J. SANTORO                                        Mgmt          For                            For
       SYLVIA SUMMERS                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2017 FISCAL YEAR.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SENOMYX, INC.                                                                               Agenda Number:  934364643
--------------------------------------------------------------------------------------------------------------------------
        Security:  81724Q107
    Meeting Type:  Annual
    Meeting Date:  20-May-2016
          Ticker:  SNMX
            ISIN:  US81724Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN A. BLOCK, ESQ.                                    Mgmt          For                            For
       MARY ANN GRAY, PH.D.                                      Mgmt          Withheld                       Against
       MICHAEL E. HERMAN                                         Mgmt          For                            For
       JOHN POYHONEN                                             Mgmt          For                            For
       JAY M. SHORT, PH.D.                                       Mgmt          For                            For
       KENT SNYDER                                               Mgmt          For                            For
       DANIEL E. STEBBINS                                        Mgmt          For                            For
       CHRISTOPHER J. TWOMEY                                     Mgmt          For                            For

2.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF OUR BOARD OF DIRECTORS OF
       ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 SENSATA TECHNOLOGIES HOLDING N.V.                                                           Agenda Number:  934405792
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7902X106
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  ST
            ISIN:  NL0009324904
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL EDGERLEY                                             Mgmt          For                            For
       MARTHA SULLIVAN                                           Mgmt          For                            For
       BEDA BOLZENIUS                                            Mgmt          For                            For
       JAMES HEPPELMANN                                          Mgmt          For                            For
       MICHAEL J. JACOBSON                                       Mgmt          For                            For
       CHARLES W. PEFFER                                         Mgmt          For                            For
       KIRK P. POND                                              Mgmt          For                            For
       ANDREW TEICH                                              Mgmt          For                            For
       THOMAS WROE                                               Mgmt          For                            For
       STEPHEN ZIDE                                              Mgmt          For                            For

2.     RATIFY THE SELECTION OF ERNST & YOUNG LLP                 Mgmt          For                            For
       AS INDEPENDENT AUDITOR FOR THE 2016 FISCAL
       YEAR

3B.    ADOPT THE DUTCH STATUTORY ANNUAL ACCOUNTS                 Mgmt          For                            For
       FOR 2015 AND AUTHORIZE THE PREPARATION OF
       THE 2015 ANNUAL ACCOUNTS AND ANNUAL REPORT
       OF DIRECTORS IN THE ENGLISH LANGUAGE

4.     DISCHARGE MEMBERS OF THE BOARD OF DIRECTORS               Mgmt          For                            For
       FROM CERTAIN LIABILITIES FOR FISCAL YEAR
       2015

5.     EXTEND TO THE BOARD OF DIRECTORS THE                      Mgmt          For                            For
       AUTHORITY TO REPURCHASE UP TO 10% OF THE
       OUTSTANDING ORDINARY SHARES IN THE CAPITAL
       OF THE COMPANY FOR 18 MONTHS

6.     AMEND THE ARTICLES OF ASSOCIATION TO                      Mgmt          Against                        Against
       INCLUDE A DERIVATIVE DISCLOSURE REQUIREMENT

7.     ADVISORY PROPOSAL ON THE 2015 COMPENSATION                Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THIS PROXY STATEMENT UNDER
       "EXECUTIVE COMPENSATION"

8.     AMEND THE DIRECTOR REMUNERATION POLICY AND                Mgmt          For                            For
       IMPLEMENT A DIRECTOR STOCK OWNERSHIP
       REQUIREMENT




--------------------------------------------------------------------------------------------------------------------------
 SENSIENT TECHNOLOGIES CORPORATION                                                           Agenda Number:  934349956
--------------------------------------------------------------------------------------------------------------------------
        Security:  81725T100
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2016
          Ticker:  SXT
            ISIN:  US81725T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HANK BROWN                                                Mgmt          For                            For
       JOSEPH CARLEONE                                           Mgmt          For                            For
       EDWARD H. CICHURSKI                                       Mgmt          For                            For
       FERGUS M. CLYDESDALE                                      Mgmt          For                            For
       MARIO FERRUZZI                                            Mgmt          For                            For
       DONALD W. LANDRY                                          Mgmt          For                            For
       PAUL MANNING                                              Mgmt          For                            For
       D. MCKEITHAN-GEBHARDT                                     Mgmt          For                            For
       ELAINE R. WEDRAL                                          Mgmt          For                            For
       ESSIE WHITELAW                                            Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE COMPENSATION PAID                 Mgmt          For                            For
       TO SENSIENT'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 IN THE
       ACCOMPANYING PROXY STATEMENT.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS,
       AS THE INDEPENDENT AUDITORS OF SENSIENT FOR
       2016.




--------------------------------------------------------------------------------------------------------------------------
 SEQUENOM, INC.                                                                              Agenda Number:  934412088
--------------------------------------------------------------------------------------------------------------------------
        Security:  817337405
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2016
          Ticker:  SQNM
            ISIN:  US8173374054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH F. BUECHLER                                       Mgmt          For                            For
       MYLA LAI-GOLDMAN                                          Mgmt          For                            For
       RICHARD A. LERNER                                         Mgmt          For                            For
       RONALD M. LINDSAY                                         Mgmt          For                            For
       CATHERINE J. MACKEY                                       Mgmt          For                            For
       DAVID PENDARVIS                                           Mgmt          For                            For
       CHARLES P. SLACIK                                         Mgmt          For                            For
       DIRK VAN DEN BOOM                                         Mgmt          For                            For

2.     TO APPROVE OUR AMENDED AND RESTATED 2006                  Mgmt          For                            For
       EQUITY INCENTIVE PLAN TO, AMONG OTHER
       THINGS, INCREASE THE NUMBER OF SHARES OF
       THE COMPANY'S COMMON STOCK AVAILABLE FOR
       ISSUANCE UNDER SUCH PLAN BY AN ADDITIONAL
       5,386,000 SHARES.

3.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       RESTATED BYLAWS, AS AMENDED, TO PROVIDE
       THAT OUR BOARD OF DIRECTORS, OR ANY
       INDIVIDUAL DIRECTOR, MAY BE REMOVED AT ANY
       TIME, WITH OR WITHOUT CAUSE, BY THE HOLDERS
       OF A MAJORITY OF THE SHARES ENTITLED TO
       VOTE AT AN ELECTION OF DIRECTORS.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN THIS
       PROXY STATEMENT.

5.     TO RATIFY OUR AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       OF KPMG LLP TO BE OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 SEQUENTIAL BRANDS GROUP, INC.                                                               Agenda Number:  934389493
--------------------------------------------------------------------------------------------------------------------------
        Security:  81734P107
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  SQBG
            ISIN:  US81734P1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR: RODNEY S.                  Mgmt          For                            For
       COHEN

1B.    ELECTION OF CLASS II DIRECTOR: STEWART                    Mgmt          For                            For
       LEONARD JR.

1C.    ELECTION OF CLASS II DIRECTOR: GARY JOHNSON               Mgmt          Against                        Against

2.     TO RATIFY THE SELECTION OF COHNREZNICK LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO APPROVE AN AMENDMENT TO SEQUENTIAL                     Mgmt          For                            For
       BRANDS GROUP, INC. 2013 STOCK INCENTIVE
       COMPENSATION PLAN TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK FOR
       ISSUANCE BY 3,500,000 SHARES AND TO ALLOW
       THE GRANT OF AWARDS THAT QUALIFY AS
       "PERFORMANCE-BASED COMPENSATION" FOR
       PURPOSES OF SECTION 162 (M) OF THE INTERNAL
       REVENUE CODE.




--------------------------------------------------------------------------------------------------------------------------
 SERES THERAPEUTICS INC                                                                      Agenda Number:  934413321
--------------------------------------------------------------------------------------------------------------------------
        Security:  81750R102
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2016
          Ticker:  MCRB
            ISIN:  US81750R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DENNIS A. AUSIELLO, M.D                                   Mgmt          For                            For
       ROGER J. POMERANTZ, M.D                                   Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 SERVICE CORPORATION INTERNATIONAL                                                           Agenda Number:  934351014
--------------------------------------------------------------------------------------------------------------------------
        Security:  817565104
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  SCI
            ISIN:  US8175651046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALAN R. BUCKWALTER                                        Mgmt          For                            For
       VICTOR L. LUND                                            Mgmt          For                            For
       JOHN W. MECOM                                             Mgmt          For                            For
       ELLEN OCHOA                                               Mgmt          For                            For

2.     TO APPROVE THE SELECTION OF                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2016.

3.     TO APPROVE, BY ADVISORY VOTE, NAMED                       Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     TO APPROVE THE 2016 EQUITY INCENTIVE PLAN.                Mgmt          For                            For

5.     TO APPROVE THE SHAREHOLDER PROPOSAL                       Shr           Against                        For
       REGARDING A SENIOR EXECUTIVE STOCK
       RETENTION REQUIREMENT.




--------------------------------------------------------------------------------------------------------------------------
 SERVICEMASTER GLOBAL HOLDINGS INC.                                                          Agenda Number:  934350858
--------------------------------------------------------------------------------------------------------------------------
        Security:  81761R109
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  SERV
            ISIN:  US81761R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD P. FOX                                            Mgmt          For                            For
       LAURIE ANN GOLDMAN                                        Mgmt          For                            For
       THOMAS C. TILLER, JR.                                     Mgmt          For                            For

2.     TO HOLD A NON-BINDING ADVISORY VOTE                       Mgmt          For                            For
       APPROVING EXECUTIVE COMPENSATION.

3.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 SERVICENOW, INC.                                                                            Agenda Number:  934405499
--------------------------------------------------------------------------------------------------------------------------
        Security:  81762P102
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2016
          Ticker:  NOW
            ISIN:  US81762P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAUL V. BARBER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RONALD E.F. CODD                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANK SLOOTMAN                      Mgmt          For                            For

2.     AN ADVISORY RESOLUTION TO APPROVE THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 SERVICESOURCE INTERNATIONAL INC.                                                            Agenda Number:  934418953
--------------------------------------------------------------------------------------------------------------------------
        Security:  81763U100
    Meeting Type:  Annual
    Meeting Date:  31-May-2016
          Ticker:  SREV
            ISIN:  US81763U1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR: JAMES C.                   Mgmt          For                            For
       MADDEN

1B.    ELECTION OF CLASS II DIRECTOR: THOMAS F.                  Mgmt          For                            For
       MENDOZA

2.     ADVISORY VOTE ON APPROVAL OF EXECUTIVE                    Mgmt          For                            For
       COMPENSATION FOR THE CEO, CFO AND OTHER
       NAMED EXECUTIVE OFFICERS.

3.     PROPOSAL WITHDRAWN                                        Mgmt          Abstain




--------------------------------------------------------------------------------------------------------------------------
 SFX ENTERTAINMENT, INC.                                                                     Agenda Number:  934312694
--------------------------------------------------------------------------------------------------------------------------
        Security:  784178303
    Meeting Type:  Annual
    Meeting Date:  28-Dec-2015
          Ticker:  SFXE
            ISIN:  US7841783035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT F.X. SILLERMAN                                     Mgmt          For                            For
       FRANK E. BARNES III                                       Mgmt          For                            For
       DR. ANDREW BAZOS                                          Mgmt          For                            For
       TIMOTHY H. BISHOP                                         Mgmt          For                            For
       PASQUALE MANOCCHIA                                        Mgmt          For                            For
       MICHAEL MEYER                                             Mgmt          For                            For
       JOHN MILLER                                               Mgmt          For                            For
       MITCHELL SLATER                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF BDO USA LLP AS               Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 SHAKE SHACK INC                                                                             Agenda Number:  934372323
--------------------------------------------------------------------------------------------------------------------------
        Security:  819047101
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  SHAK
            ISIN:  US8190471016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL MEYER                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFF FLUG                           Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EVAN GUILLEMIN                      Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 SHENANDOAH TELECOMMUNICATIONS COMPANY                                                       Agenda Number:  934335286
--------------------------------------------------------------------------------------------------------------------------
        Security:  82312B106
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2016
          Ticker:  SHEN
            ISIN:  US82312B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTOPHER E. FRENCH                                     Mgmt          For                            For
       DALE S. LAM                                               Mgmt          For                            For
       JAMES E. ZERKEL II                                        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.     TO CONSIDER AND APPROVE, IN A NON-BINDING                 Mgmt          For                            For
       VOTE, THE COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SHORETEL, INC.                                                                              Agenda Number:  934288970
--------------------------------------------------------------------------------------------------------------------------
        Security:  825211105
    Meeting Type:  Annual
    Meeting Date:  11-Nov-2015
          Ticker:  SHOR
            ISIN:  US8252111054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SHANE ROBISON                                             Mgmt          For                            For
       CHARLES D. KISSNER                                        Mgmt          For                            For
       CONSTANCE SKIDMORE                                        Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS SHORETEL'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     CAST AN ADVISORY VOTE ON THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF THE SHORETEL, INC. 2015 EQUITY                Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SHUTTERFLY, INC.                                                                            Agenda Number:  934304926
--------------------------------------------------------------------------------------------------------------------------
        Security:  82568P304
    Meeting Type:  Special
    Meeting Date:  18-Dec-2015
          Ticker:  SFLY
            ISIN:  US82568P3047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE SHUTTERFLY, INC. 2015 EQUITY               Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SHUTTERFLY, INC.                                                                            Agenda Number:  934426429
--------------------------------------------------------------------------------------------------------------------------
        Security:  82568P304
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2016
          Ticker:  SFLY
            ISIN:  US82568P3047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTOPHER NORTH                                         Mgmt          For                            For
       ELIZABETH RAFAEL                                          Mgmt          For                            For
       MICHAEL ZEISSER                                           Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF SHUTTERFLY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF OUR BOARD OF DIRECTORS OF
       PRICEWATERHOUSECOOPERS LLP AS SHUTTERFLY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 SHUTTERSTOCK, INC.                                                                          Agenda Number:  934404322
--------------------------------------------------------------------------------------------------------------------------
        Security:  825690100
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2016
          Ticker:  SSTK
            ISIN:  US8256901005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JONATHAN ORINGER                                          Mgmt          For                            For
       JEFFREY LIEBERMAN                                         Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT.

3.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE 2012 OMNIBUS EQUITY INCENTIVE PLAN.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 SIENTRA, INC.                                                                               Agenda Number:  934412468
--------------------------------------------------------------------------------------------------------------------------
        Security:  82621J105
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2016
          Ticker:  SIEN
            ISIN:  US82621J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NICHOLAS SIMON                                            Mgmt          Withheld                       Against
       TIMOTHY HAINES                                            Mgmt          For                            For

2.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF SIENTRA, INC. FOR ITS
       FISCAL YEAR ENDING 2016.




--------------------------------------------------------------------------------------------------------------------------
 SIGNATURE BANK                                                                              Agenda Number:  934352078
--------------------------------------------------------------------------------------------------------------------------
        Security:  82669G104
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2016
          Ticker:  SBNY
            ISIN:  US82669G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN TAMBERLANE                                           Mgmt          For                            For
       JUDITH A. HUNTINGTON                                      Mgmt          For                            For
       DERRICK D. CEPHAS                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP, AN                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS THE INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2016.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SIGNET JEWELERS LIMITED                                                                     Agenda Number:  934416202
--------------------------------------------------------------------------------------------------------------------------
        Security:  G81276100
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2016
          Ticker:  SIG
            ISIN:  BMG812761002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: H. TODD STITZER                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: VIRGINIA DROSOS                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DALE HILPERT                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK LIGHT                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: HELEN MCCLUSKEY                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARIANNE MILLER PARRS               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS PLASKETT                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT STACK                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: EUGENIA ULASEWICZ                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RUSSELL WALLS                       Mgmt          For                            For

2.     APPOINTMENT OF KPMG LLP AS INDEPENDENT                    Mgmt          For                            For
       AUDITOR OF THE COMPANY.

3.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       OF THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 SILGAN HOLDINGS INC.                                                                        Agenda Number:  934404271
--------------------------------------------------------------------------------------------------------------------------
        Security:  827048109
    Meeting Type:  Annual
    Meeting Date:  27-May-2016
          Ticker:  SLGN
            ISIN:  US8270481091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. PHILIP SILVER                                          Mgmt          For                            For
       WILLIAM C. JENNINGS                                       Mgmt          For                            For

2.     TO REAPPROVE THE MATERIAL TERMS OF THE                    Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE SILGAN HOLDINGS
       INC. SENIOR EXECUTIVE PERFORMANCE PLAN, AS
       AMENDED.

3.     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 DECEMBER 31, 2016.

4.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SILICON GRAPHICS INTERNATIONAL CORP                                                         Agenda Number:  934293060
--------------------------------------------------------------------------------------------------------------------------
        Security:  82706L108
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2015
          Ticker:  SGI
            ISIN:  US82706L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD D. VERDOORN                                        Mgmt          For                            For
       CHARLES M. BOESENBERG                                     Mgmt          For                            For
       GARY A. GRIFFITHS                                         Mgmt          For                            For
       MICHAEL W. HAGEE                                          Mgmt          For                            For
       DOUGLAS R. KING                                           Mgmt          For                            For
       JORGE L. TITINGER                                         Mgmt          For                            For

2.     TO APPROVE CERTAIN AMENDMENTS TO, AND AN                  Mgmt          For                            For
       INCREASE IN THE NUMBER OF SHARES RESERVED
       UNDER, THE COMPANY'S 2014 OMNIBUS INCENTIVE
       PLAN.

3.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JUNE 24,
       2016.

4.     TO APPROVE A NON-BINDING, ADVISORY                        Mgmt          For                            For
       RESOLUTION ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SILICON LABORATORIES INC.                                                                   Agenda Number:  934336517
--------------------------------------------------------------------------------------------------------------------------
        Security:  826919102
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2016
          Ticker:  SLAB
            ISIN:  US8269191024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM G. BOCK                                           Mgmt          For                            For
       JACK R. LAZAR                                             Mgmt          For                            For
       NEIL KIM                                                  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 APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE COMPANY'S
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 SILVER SPRING NETWORKS, INC.                                                                Agenda Number:  934386233
--------------------------------------------------------------------------------------------------------------------------
        Security:  82817Q103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  SSNI
            ISIN:  US82817Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS R. KUHN                                            Mgmt          For                            For
       RICHARD A. SIMONSON                                       Mgmt          For                            For
       LAURA D. TYSON                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 SIMPSON MANUFACTURING CO., INC.                                                             Agenda Number:  934335678
--------------------------------------------------------------------------------------------------------------------------
        Security:  829073105
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2016
          Ticker:  SSD
            ISIN:  US8290731053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR TO SERVE FOR A                       Mgmt          For                            For
       THREE-YEAR TERM: PETER N. LOURAS, JR.

1B.    ELECTION OF DIRECTOR TO SERVE FOR A                       Mgmt          For                            For
       THREE-YEAR TERM: JAMES S. ANDRASICK

1C.    ELECTION OF DIRECTOR TO SERVE FOR A                       Mgmt          For                            For
       THREE-YEAR TERM: GARY M. CUSUMANO

2.     APPROVAL OF THE AMENDED SIMPSON                           Mgmt          For                            For
       MANUFACTURING CO., INC. 1994 EMPLOYEE STOCK
       BONUS PLAN

3.     RATIFICATION OF THE SELECTION OF GRANT                    Mgmt          For                            For
       THORNTON LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM

4.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 SINCLAIR BROADCAST GROUP, INC.                                                              Agenda Number:  934407619
--------------------------------------------------------------------------------------------------------------------------
        Security:  829226109
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  SBGI
            ISIN:  US8292261091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID D. SMITH                                            Mgmt          For                            For
       FREDERICK G. SMITH                                        Mgmt          For                            For
       J. DUNCAN SMITH                                           Mgmt          For                            For
       ROBERT E. SMITH                                           Mgmt          For                            For
       HOWARD E. FRIEDMAN                                        Mgmt          For                            For
       LAWRENCE E. MCCANNA                                       Mgmt          For                            For
       DANIEL C. KEITH                                           Mgmt          Withheld                       Against
       MARTIN R. LEADER                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.

3.     APPROVE THE AMENDMENT TO THE 1998 EMPLOYEE                Mgmt          For                            For
       STOCK PURCHASE PLAN TO INCREASE THE NUMBER
       OF CLASS A COMMON STOCK AVAILABLE FOR
       ISSUANCE BY 1,000,000 SHARES.

4.     APPROVE THE AMENDMENT OF THE DEFINITION OF                Mgmt          For                            For
       "PERMITTED TRANSFEREE" IN THE AMENDED AND
       RESTATED ARTICLES OF INCORPORATION WITH
       RESPECT TO CLASS B COMMON STOCK.

5.     APPROVE THE STOCKHOLDER PROPOSAL RELATING                 Shr           Against                        For
       TO SUSTAINABILITY REPORTING.




--------------------------------------------------------------------------------------------------------------------------
 SIRONA DENTAL SYSTEMS, INC.                                                                 Agenda Number:  934311565
--------------------------------------------------------------------------------------------------------------------------
        Security:  82966C103
    Meeting Type:  Special
    Meeting Date:  11-Jan-2016
          Ticker:  SIRO
            ISIN:  US82966C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF SEPTEMBER 15, 2015 (AS IT MAY
       BE AMENDED FROM TIME TO TIME, THE " MERGER
       AGREEMENT") BY AND AMONG DENTSPLY
       INTERNATIONAL INC. ("DENTSPLY"), SIRONA AND
       DAWKINS MERGER SUB INC.

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, SPECIFIC COMPENSATORY ARRANGEMENTS
       BETWEEN SIRONA AND ITS NAMED EXECUTIVE
       OFFICERS RELATING TO THE MERGER.

3.     TO ADJOURN THE SIRONA SPECIAL MEETING, IF                 Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES TO ADOPT THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 SIX FLAGS ENTERTAINMENT CORPORATION                                                         Agenda Number:  934345718
--------------------------------------------------------------------------------------------------------------------------
        Security:  83001A102
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  SIX
            ISIN:  US83001A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KURT M. CELLAR                                            Mgmt          For                            For
       JOHN M. DUFFEY                                            Mgmt          For                            For
       CHARLES A. KOPPELMAN                                      Mgmt          For                            For
       JON L. LUTHER                                             Mgmt          For                            For
       USMAN NABI                                                Mgmt          For                            For
       STEPHEN D. OWENS                                          Mgmt          For                            For
       JAMES REID-ANDERSON                                       Mgmt          For                            For
       RICHARD W. ROEDEL                                         Mgmt          For                            For

2.     ADVISORY VOTE TO RATIFY KPMG LLP AS THE                   Mgmt          For                            For
       COMPANY'S INDEPENDENT PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 SKECHERS U.S.A., INC.                                                                       Agenda Number:  934278929
--------------------------------------------------------------------------------------------------------------------------
        Security:  830566105
    Meeting Type:  Special
    Meeting Date:  24-Sep-2015
          Ticker:  SKX
            ISIN:  US8305661055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     AMENDMENT TO OUR AMENDED AND RESTATED                     Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF CLASS A
       AND CLASS B COMMON STOCK.




--------------------------------------------------------------------------------------------------------------------------
 SKECHERS U.S.A., INC.                                                                       Agenda Number:  934399355
--------------------------------------------------------------------------------------------------------------------------
        Security:  830566105
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  SKX
            ISIN:  US8305661055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL GREENBERG                                         Mgmt          For                            For
       DAVID WEINBERG                                            Mgmt          For                            For
       JEFFREY GREENBERG                                         Mgmt          For                            For

2.     APPROVAL OF THE SKECHERS U.S.A., INC. 2006                Mgmt          For                            For
       ANNUAL INCENTIVE COMPENSATION PLAN, AS
       AMENDED.

3.     STOCKHOLDER PROPOSAL REQUESTING THE BOARD                 Shr           Against                        For
       OF DIRECTORS TO PREPARE A REPORT REGARDING
       GENDER AND RACIAL DIVERSITY ON THE BOARD.




--------------------------------------------------------------------------------------------------------------------------
 SKULLCANDY INC                                                                              Agenda Number:  934371410
--------------------------------------------------------------------------------------------------------------------------
        Security:  83083J104
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  SKUL
            ISIN:  US83083J1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       D. SCOTT OLIVET                                           Mgmt          For                            For
       GREG WARNOCK                                              Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR 2016.

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SLM CORPORATION                                                                             Agenda Number:  934409889
--------------------------------------------------------------------------------------------------------------------------
        Security:  78442P106
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2016
          Ticker:  SLM
            ISIN:  US78442P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAUL G. CHILD                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CARTER WARREN FRANKE                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EARL A. GOODE                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RONALD F. HUNT                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARIANNE M. KELER                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JIM MATHESON                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JED H. PITCHER                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FRANK C. PULEO                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RAYMOND J. QUINLAN                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: VIVIAN C.                           Mgmt          For                            For
       SCHNECK-LAST

1K.    ELECTION OF DIRECTOR: WILLIAM N. SHIEBLER                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ROBERT S. STRONG                    Mgmt          For                            For

2.     ADVISORY APPROVAL OF SLM CORPORATION'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS SLM CORPORATION'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 SMITH & WESSON HOLDING CORPORATION                                                          Agenda Number:  934266708
--------------------------------------------------------------------------------------------------------------------------
        Security:  831756101
    Meeting Type:  Annual
    Meeting Date:  15-Sep-2015
          Ticker:  SWHC
            ISIN:  US8317561012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BARRY M. MONHEIT                                          Mgmt          For                            For
       ROBERT L. SCOTT                                           Mgmt          For                            For
       ROBERT H. BRUST                                           Mgmt          For                            For
       P. JAMES DEBNEY                                           Mgmt          For                            For
       JOHN B. FURMAN                                            Mgmt          For                            For
       GREGORY J GLUCHOWSKI JR                                   Mgmt          For                            For
       MICHAEL F. GOLDEN                                         Mgmt          For                            For
       MITCHELL A. SALTZ                                         Mgmt          For                            For
       I. MARIE WADECKI                                          Mgmt          For                            For

2.     TO PROVIDE A NON-BINDING ADVISORY VOTE ON                 Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS FOR FISCAL 2015 ("SAY-ON-PAY").

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP, AN INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANT OF OUR COMPANY
       FOR THE FISCAL YEAR ENDING APRIL 30, 2016.




--------------------------------------------------------------------------------------------------------------------------
 SNAP-ON INCORPORATED                                                                        Agenda Number:  934342774
--------------------------------------------------------------------------------------------------------------------------
        Security:  833034101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  SNA
            ISIN:  US8330341012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KAREN L. DANIEL                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RUTH ANN M. GILLIS                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES P. HOLDEN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NATHAN J. JONES                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: HENRY W. KNUEPPEL                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: W. DUDLEY LEHMAN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GREGG M. SHERRILL                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DONALD J. STEBBINS                  Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2016.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN "COMPENSATION
       DISCUSSION AND ANALYSIS" AND "EXECUTIVE
       COMPENSATION INFORMATION" IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 SNYDER'S-LANCE, INC.                                                                        Agenda Number:  934376117
--------------------------------------------------------------------------------------------------------------------------
        Security:  833551104
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  LNCE
            ISIN:  US8335511049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN E. DENTON                                            Mgmt          For                            For
       BRIAN J. DRISCOLL                                         Mgmt          For                            For
       LAWRENCE V. JACKSON                                       Mgmt          For                            For
       DAVID C. MORAN                                            Mgmt          For                            For
       DAN C. SWANDER                                            Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     APPROVE 2016 KEY EMPLOYEE INCENTIVE PLAN.                 Mgmt          For                            For

4.     RATIFY SELECTION OF PRICEWATERHOUSECOOPERS                Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 SOLARCITY CORPORATION                                                                       Agenda Number:  934400968
--------------------------------------------------------------------------------------------------------------------------
        Security:  83416T100
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2016
          Ticker:  SCTY
            ISIN:  US83416T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LYNDON R. RIVE                                            Mgmt          For                            For
       JOHN H.N. FISHER                                          Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.

3.     TO APPROVE AND RATIFY OUR NON-EMPLOYEE                    Mgmt          For                            For
       DIRECTOR COMPENSATION PROGRAM.

4.     TO APPROVE THE AMENDED AND RESTATED                       Mgmt          Against                        Against
       SOLARCITY CORPORATION 2012 EQUITY INCENTIVE
       PLAN, INCLUDING APPROVAL FOR PURPOSES OF
       BEING ABLE TO QUALIFY AWARDS AS
       "PERFORMANCE-BASED COMPENSATION" UNDER
       SECTION 162(M) OF THE INTERNAL REVENUE CODE
       OF 1986, AS AMENDED AND TO APPROVE A NEW
       TEN-YEAR TERM FOR THE AMENDED AND RESTATED
       2012 EQUITY INCENTIVE PLAN.

5.     TO CONSIDER AND VOTE UPON A STOCKHOLDER                   Shr           For                            Against
       PROPOSAL, IF PROPERLY PRESENTED, TO ADOPT A
       PROXY ACCESS BYLAW THAT WOULD PERMIT A
       SHAREHOLDER, OR GROUP OF SHAREHOLDERS, TO
       NOMINATE A CANDIDATE FOR ELECTION TO THE
       BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 SOLARWINDS, INC.                                                                            Agenda Number:  934314472
--------------------------------------------------------------------------------------------------------------------------
        Security:  83416B109
    Meeting Type:  Special
    Meeting Date:  08-Jan-2016
          Ticker:  SWI
            ISIN:  US83416B1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF OCTOBER 21, 2015, BY AND AMONG
       PROJECT AURORA HOLDINGS, LLC, PROJECT
       AURORA MERGER CORP. AND SOLARWINDS, INC. AS
       IT MAY BE AMENDED FROM TIME TO TIME.

2.     TO APPROVE THE ADOPTION OF ANY PROPOSAL TO                Mgmt          For                            For
       ADJOURN THE SPECIAL MEETING TO A LATER DATE
       OR DATES IF NECESSARY OR APPROPRIATE TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES TO ADOPT THE MERGER
       AGREEMENT AT THE TIME OF THE SPECIAL
       MEETING

3.     TO APPROVE, BY NON-BINDING, ADVISORY VOTE,                Mgmt          For                            For
       COMPENSATION THAT WILL OR MAY BECOME
       PAYABLE BY SOLARWINDS, INC. TO ITS NAMED
       EXECUTIVE OFFICERS THAT IS BASED ON OR
       OTHERWISE RELATES TO THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 SOLAZYME, INC.                                                                              Agenda Number:  934402239
--------------------------------------------------------------------------------------------------------------------------
        Security:  83415T101
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2016
          Ticker:  SZYM
            ISIN:  US83415T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL V. ARBIGE                                         Mgmt          For                            For
       JERRY FIDDLER                                             Mgmt          For                            For

2.     AMENDMENT OF OUR AMENDED AND RESTATED                     Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE
       THE AUTHORIZED SHARES OF OUR COMMON STOCK
       FROM 150,000,000 SHARES TO 225,000,000
       SHARES.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 SOLERA HOLDINGS, INC.                                                                       Agenda Number:  934296648
--------------------------------------------------------------------------------------------------------------------------
        Security:  83421A104
    Meeting Type:  Special
    Meeting Date:  08-Dec-2015
          Ticker:  SLH
            ISIN:  US83421A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF SEPTEMBER 13, 2015, BY AND
       AMONG SOLERA HOLDINGS, INC., SUMMERTIME
       HOLDING CORP. AND SUMMERTIME ACQUISITION
       CORP. (THE "MERGER AGREEMENT"), PURSUANT TO
       WHICH SUMMERTIME ACQUISITION CORP. WILL BE
       MERGED WITH AND INTO SOLERA HOLDINGS, INC.
       (THE " MERGER").

2.     TO ADJOURN THE SPECIAL MEETING, IF                        Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO ADOPT THE MERGER
       AGREEMENT.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, CERTAIN COMPENSATION ARRANGEMENTS
       FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS
       IN CONNECTION WITH THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 SONIC CORP.                                                                                 Agenda Number:  934310753
--------------------------------------------------------------------------------------------------------------------------
        Security:  835451105
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2016
          Ticker:  SONC
            ISIN:  US8354511052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. NEAL BLACK                                             Mgmt          For                            For
       CLIFFORD HUDSON                                           Mgmt          For                            For
       FEDERICO F. PENA                                          Mgmt          For                            For
       SUSAN E. THRONSON                                         Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF KPMG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2016.

3.     APPROVAL OF OUR EXECUTIVE OFFICERS'                       Mgmt          For                            For
       COMPENSATION.

4.     ADOPTION OF A POLICY FOR ACCELERATING THE                 Shr           Against                        For
       VESTING OF EQUITY AWARDS IN THE EVENT OF A
       CHANGE IN CONTROL.




--------------------------------------------------------------------------------------------------------------------------
 SORRENTO THERAPEUTICS, INC                                                                  Agenda Number:  934450177
--------------------------------------------------------------------------------------------------------------------------
        Security:  83587F202
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2016
          Ticker:  SRNE
            ISIN:  US83587F2020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HENRY JI, PH.D.                                           Mgmt          For                            For
       WILLIAM S. MARTH                                          Mgmt          Withheld                       Against
       KIM D. JANDA, PH.D.                                       Mgmt          Withheld                       Against
       DOUGLAS EBERSOLE                                          Mgmt          Withheld                       Against
       JAISIM SHAH                                               Mgmt          For                            For
       DAVID H. DEMING                                           Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF MAYER HOFFMAN                Mgmt          For                            For
       MCCANN P.C. AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.

3.     PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S AMENDED AND RESTATED 2009 STOCK
       INCENTIVE PLAN, TO INCREASE THE NUMBER OF
       SHARES ISSUABLE THEREUNDER TO 6,260,000
       SHARES FROM 3,760,000 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.




--------------------------------------------------------------------------------------------------------------------------
 SOUTH STATE CORPORATION                                                                     Agenda Number:  934334424
--------------------------------------------------------------------------------------------------------------------------
        Security:  840441109
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2016
          Ticker:  SSB
            ISIN:  US8404411097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JIMMY E. ADDISON                                          Mgmt          For                            For
       ROBERT H. DEMERE, JR.                                     Mgmt          For                            For
       ROBERT R. HORGER                                          Mgmt          For                            For
       JAMES W. ROQUEMORE                                        Mgmt          For                            For
       RICHARD W. SALMONS, JR.                                   Mgmt          For                            For
       B. ED SHELLEY, JR.                                        Mgmt          For                            For
       JOHN W. WILLIAMSON, III                                   Mgmt          For                            For

2.     PROPOSAL TO RATIFY, AS AN ADVISORY,                       Mgmt          For                            For
       NON-BINDING VOTE, APPOINTMENT OF DIXON
       HUGHES GOODMAN LLP, CERTIFIED PUBLIC
       ACCOUNTANTS, AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 SOVRAN SELF STORAGE, INC.                                                                   Agenda Number:  934386839
--------------------------------------------------------------------------------------------------------------------------
        Security:  84610H108
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  SSS
            ISIN:  US84610H1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. ATTEA                                           Mgmt          For                            For
       KENNETH F. MYSZKA                                         Mgmt          For                            For
       CHARLES E. LANNON                                         Mgmt          For                            For
       STEPHEN R. RUSMISEL                                       Mgmt          For                            For
       ARTHUR L. HAVENER, JR.                                    Mgmt          For                            For
       MARK G. BARBERIO                                          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
       FISCAL YEAR 2016.

3.     PROPOSAL TO APPROVE THE COMPENSATION OF THE               Mgmt          For                            For
       COMPANY'S EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SP PLUS CORPORATION                                                                         Agenda Number:  934356038
--------------------------------------------------------------------------------------------------------------------------
        Security:  78469C103
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2016
          Ticker:  SP
            ISIN:  US78469C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G MARC BAUMANN                                            Mgmt          For                            For
       KAREN M. GARRISON                                         Mgmt          For                            For
       PAUL HALPERN                                              Mgmt          For                            For
       ROBERT S. ROATH                                           Mgmt          For                            For
       WYMAN T. ROBERTS                                          Mgmt          For                            For
       DOUGLAS R. WAGGONER                                       Mgmt          For                            For
       JONATHAN P. WARD                                          Mgmt          For                            For
       JAMES A. WILHELM                                          Mgmt          For                            For
       GORDON H. WOODWARD                                        Mgmt          For                            For

2.     TO CONSIDER AN ADVISORY VOTE ON THE 2015                  Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO APPOINT ERNST & YOUNG LLP AS INDEPENDENT               Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 SPARK ENERGY, INC.                                                                          Agenda Number:  934389417
--------------------------------------------------------------------------------------------------------------------------
        Security:  846511103
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  SPKE
            ISIN:  US8465111032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NATHAN KROEKER                                            Mgmt          For                            For
       NICK W. EVANS, JR.                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 SPARK THERAPEUTICS, INC.                                                                    Agenda Number:  934395876
--------------------------------------------------------------------------------------------------------------------------
        Security:  84652J103
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2016
          Ticker:  ONCE
            ISIN:  US84652J1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       A. LORRIS BETZ, MD, PHD                                   Mgmt          For                            For
       ANAND MEHRA, M.D.                                         Mgmt          For                            For
       LOTA ZOTH, CPA                                            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.




--------------------------------------------------------------------------------------------------------------------------
 SPARTON CORPORATION                                                                         Agenda Number:  934282295
--------------------------------------------------------------------------------------------------------------------------
        Security:  847235108
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2015
          Ticker:  SPA
            ISIN:  US8472351084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES D. FAST                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSEPH J. HARTNETT                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHARLES R. KUMMETH                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID P. MOLFENTER                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES R. SWARTWOUT                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FRANK A. WILSON                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CARY B. WOOD                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE CORPORATION FOR THE
       FISCAL YEAR ENDING JUNE 30, 2016 BY
       ADVISORY VOTE.

3.     TO APPROVE THE NAMED EXECUTIVE OFFICER                    Mgmt          For                            For
       COMPENSATION BY AN ADVISORY VOTE.




--------------------------------------------------------------------------------------------------------------------------
 SPECTRUM BRANDS HOLDINGS, INC.                                                              Agenda Number:  934318557
--------------------------------------------------------------------------------------------------------------------------
        Security:  84763R101
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2016
          Ticker:  SPB
            ISIN:  US84763R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       OMAR M. ASALI                                             Mgmt          Withheld                       Against
       NORMAN S. MATTHEWS                                        Mgmt          For                            For
       JOSEPH S. STEINBERG                                       Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT BY THE BOARD OF                 Mgmt          For                            For
       DIRECTORS OF KPMG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2016.

3.     TO RE-APPROVE THE SPECTRUM BRANDS HOLDINGS,               Mgmt          For                            For
       INC. 2011 OMNIBUS EQUITY AWARD PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SPECTRUM PHARMACEUTICALS, INC.                                                              Agenda Number:  934417901
--------------------------------------------------------------------------------------------------------------------------
        Security:  84763A108
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2016
          Ticker:  SPPI
            ISIN:  US84763A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAYMOND W. COHEN                                          Mgmt          Withheld                       Against
       GILLES R. GAGNON                                          Mgmt          For                            For
       STUART M. KRASSNER                                        Mgmt          Withheld                       Against
       LUIGI LENAZ                                               Mgmt          Withheld                       Against
       ANTHONY E. MAIDA                                          Mgmt          For                            For
       RAJESH C. SHROTRIYA                                       Mgmt          For                            For
       DOLATRAI VYAS                                             Mgmt          Withheld                       Against

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          Against                        Against
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN THE
       COMPENSATION DISCUSSION AND ANALYSIS
       SECTION OF THE PROXY STATEMENT.

3.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       ENDING DECEMBER 31, 2016.

4.     TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING               Shr           For                            Against
       PROXY ACCESS, IF PROPERLY PRESENTED AT THE
       2016 ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 SPIRIT AEROSYSTEMS HOLDINGS INC                                                             Agenda Number:  934352446
--------------------------------------------------------------------------------------------------------------------------
        Security:  848574109
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2016
          Ticker:  SPR
            ISIN:  US8485741099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES L. CHADWELL                                       Mgmt          For                            For
       IRENE M. ESTEVES                                          Mgmt          For                            For
       PAUL FULCHINO                                             Mgmt          For                            For
       RICHARD GEPHARDT                                          Mgmt          For                            For
       ROBERT JOHNSON                                            Mgmt          For                            For
       RONALD KADISH                                             Mgmt          For                            For
       LARRY A. LAWSON                                           Mgmt          For                            For
       JOHN L. PLUEGER                                           Mgmt          For                            For
       FRANCIS RABORN                                            Mgmt          For                            For

2.     RATIFY THE SELECTION OF ERNST & YOUNG, LLP                Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     APPROVE THE FIFTH AMENDED AND RESTATED                    Mgmt          For                            For
       BYLAWS.




--------------------------------------------------------------------------------------------------------------------------
 SPIRIT AIRLINES INC.                                                                        Agenda Number:  934400730
--------------------------------------------------------------------------------------------------------------------------
        Security:  848577102
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2016
          Ticker:  SAVE
            ISIN:  US8485771021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CARLTON D. DONAWAY                                        Mgmt          For                            For
       DAVID G. ELKINS                                           Mgmt          For                            For
       MYRNA M. SOTO                                             Mgmt          For                            For

2.     TO RATIFY THE SELECTION, BY THE AUDIT                     Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS, OF
       ERNST & YOUNG LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER
       31, 2016.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN OUR 2016
       PROXY STATEMENT PURSUANT TO EXECUTIVE
       COMPENSATION DISCLOSURE RULES UNDER THE
       SECURITIES EXCHANGE ACT OF 1934, AS
       AMENDED.




--------------------------------------------------------------------------------------------------------------------------
 SPLUNK INC.                                                                                 Agenda Number:  934399432
--------------------------------------------------------------------------------------------------------------------------
        Security:  848637104
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2016
          Ticker:  SPLK
            ISIN:  US8486371045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: MARK CARGES                 Mgmt          For                            For

1B.    ELECTION OF CLASS I DIRECTOR: DAVID HORNIK                Mgmt          For                            For

1C.    ELECTION OF CLASS I DIRECTOR: THOMAS                      Mgmt          For                            For
       NEUSTAETTER

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31,
       2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DESCRIBED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 SPORTSMAN'S WAREHOUSE HOLDINGS, INC.                                                        Agenda Number:  934364302
--------------------------------------------------------------------------------------------------------------------------
        Security:  84920Y106
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  SPWH
            ISIN:  US84920Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KAY L. TOOLSON                                            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 2016.




--------------------------------------------------------------------------------------------------------------------------
 SPROUTS FARMERS MARKET, INC.                                                                Agenda Number:  934345441
--------------------------------------------------------------------------------------------------------------------------
        Security:  85208M102
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  SFM
            ISIN:  US85208M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SHON A. BONEY                                             Mgmt          For                            For
       AMIN N. MAREDIA                                           Mgmt          For                            For

2.     TO VOTE ON A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION TO APPROVE THE COMPENSATION PAID
       TO OUR NAMED EXECUTIVE OFFICERS FOR FISCAL
       2015 ("SAY-ON-PAY").

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JANUARY 1,
       2017.




--------------------------------------------------------------------------------------------------------------------------
 SPS COMMERCE INC.                                                                           Agenda Number:  934373212
--------------------------------------------------------------------------------------------------------------------------
        Security:  78463M107
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  SPSC
            ISIN:  US78463M1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ARCHIE C. BLACK                                           Mgmt          For                            For
       MARTIN J. LEESTMA                                         Mgmt          For                            For
       JAMES B. RAMSEY                                           Mgmt          For                            For
       TAMI L. RELLER                                            Mgmt          For                            For
       MICHAEL A. SMERKLO                                        Mgmt          For                            For
       PHILIP E. SORAN                                           Mgmt          For                            For
       SVEN A. WEHRWEIN                                          Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS THE INDEPENDENT AUDITOR FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2016.

3.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SQUARE 1 FINANCIAL INC.                                                                     Agenda Number:  934255060
--------------------------------------------------------------------------------------------------------------------------
        Security:  85223W101
    Meeting Type:  Special
    Meeting Date:  29-Jul-2015
          Ticker:  SQBK
            ISIN:  US85223W1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF MARCH 1, 2015, BY AND BETWEEN
       SQUARE 1 FINANCIAL, INC. AND PACWEST
       BANCORP (THE "MERGER PROPOSAL").

2.     TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, INCLUDING ADJOURNMENTS TO
       PERMIT FURTHER SOLICITATION OF PROXIES IN
       FAVOR OF THE MERGER PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 SQUARE, INC.                                                                                Agenda Number:  934416303
--------------------------------------------------------------------------------------------------------------------------
        Security:  852234103
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2016
          Ticker:  SQ
            ISIN:  US8522341036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JACK DORSEY                                               Mgmt          For                            For
       DIRECTOR WITHDRAWN                                        Mgmt          Withheld                       Against
       DAVID VINIAR                                              Mgmt          For                            For
       PAUL DEIGHTON                                             Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       STOCKHOLDER ADVISORY VOTES ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 SQUARE, INC.                                                                                Agenda Number:  934441750
--------------------------------------------------------------------------------------------------------------------------
        Security:  852234103
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2016
          Ticker:  SQ
            ISIN:  US8522341036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JACK DORSEY                                               Mgmt          For                            For
       DIRECTOR WITHDRAWN                                        Mgmt          Withheld                       Against
       DAVID VINIAR                                              Mgmt          For                            For
       PAUL DEIGHTON                                             Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       STOCKHOLDER ADVISORY VOTES ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS

4.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
       DECEMBER 31, 2016




--------------------------------------------------------------------------------------------------------------------------
 SS&C TECHNOLOGIES HOLDINGS, INC.                                                            Agenda Number:  934404699
--------------------------------------------------------------------------------------------------------------------------
        Security:  78467J100
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  SSNC
            ISIN:  US78467J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SMITA CONJEEVARAM                                         Mgmt          For                            For
       MICHAEL E. DANIELS                                        Mgmt          For                            For
       WILLIAM C. STONE                                          Mgmt          For                            For

2.     THE APPROVAL OF AN AMENDMENT TO SS&C'S                    Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE AUTHORIZED SHARES OF SS&C'S
       COMMON STOCK TO 400,000,000 SHARES.

3.     THE APPROVAL OF SS&C'S AMENDED AND RESTATED               Mgmt          For                            For
       2014 STOCK INCENTIVE PLAN.

4.     THE RATIFICATION OF PRICEWATERHOUSECOOPERS                Mgmt          For                            For
       LLP AS SS&C'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 ST. JUDE MEDICAL, INC.                                                                      Agenda Number:  934349297
--------------------------------------------------------------------------------------------------------------------------
        Security:  790849103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  STJ
            ISIN:  US7908491035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STUART M. ESSIG                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BARBARA B. HILL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL A. ROCCA                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE THE ST. JUDE MEDICAL, INC. 2016                Mgmt          For                            For
       STOCK INCENTIVE PLAN.

4.     TO APPROVE AMENDMENTS TO OUR ARTICLES OF                  Mgmt          For                            For
       INCORPORATION AND BYLAWS TO DECLASSIFY OUR
       BOARD OF DIRECTORS.

5.     TO APPROVE AMENDMENTS TO OUR BYLAWS TO                    Mgmt          For                            For
       IMPLEMENT PROXY ACCESS.

6.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.

7.     TO ACT ON A SHAREHOLDER PROPOSAL REGARDING                Shr           For                            Against
       SUPERMAJORITY VOTING IF PROPERLY PRESENTED
       AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 STAAR SURGICAL COMPANY                                                                      Agenda Number:  934232555
--------------------------------------------------------------------------------------------------------------------------
        Security:  852312305
    Meeting Type:  Annual
    Meeting Date:  08-Jul-2015
          Ticker:  STAA
            ISIN:  US8523123052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK B. LOGAN                                             Mgmt          For                            For
       CAREN MASON                                               Mgmt          For                            For
       RICHARD A. MEIER                                          Mgmt          For                            For
       JOHN C. MOORE                                             Mgmt          For                            For
       J. STEVEN ROUSH                                           Mgmt          For                            For
       LOUIS E. SILVERMAN                                        Mgmt          For                            For
       CHARLES SLACIK                                            Mgmt          For                            For

2.     RATIFICATION OF BDO USA, LLP AS THE                       Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING JANUARY
       1, 2016.

3.     ADVISORY VOTE TO APPROVE STAAR'S                          Mgmt          For                            For
       COMPENSATION OF ITS NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 STAAR SURGICAL COMPANY                                                                      Agenda Number:  934416416
--------------------------------------------------------------------------------------------------------------------------
        Security:  852312305
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2016
          Ticker:  STAA
            ISIN:  US8523123052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN C. FARRELL                                        Mgmt          For                            For
       CAREN MASON                                               Mgmt          For                            For
       JOHN C. MOORE                                             Mgmt          For                            For
       LOUIS E. SILVERMAN                                        Mgmt          For                            For
       WILLIAM P. WALL                                           Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT OF OUR AMENDED AND               Mgmt          For                            For
       RESTATED OMNIBUS EQUITY INCENTIVE PLAN.

3.     RATIFICATION OF AMENDMENTS BY OUR BOARD OF                Mgmt          For                            For
       DIRECTORS TO THE AMENDED AND RESTATED
       BYLAWS.

4.     APPROVAL OF AN AMENDMENT TO OUR AMENDED AND               Mgmt          For                            For
       RESTATED BYLAWS.

5.     RATIFICATION OF BDO USA, LLP AS THE                       Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 30, 2016.

6.     ADVISORY VOTE TO APPROVE STAAR'S                          Mgmt          For                            For
       COMPENSATION OF ITS NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 STAMPS.COM INC.                                                                             Agenda Number:  934426669
--------------------------------------------------------------------------------------------------------------------------
        Security:  852857200
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2016
          Ticker:  STMP
            ISIN:  US8528572006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MOHAN P. ANANDA                                           Mgmt          Split 36% For 64% Withheld     Split

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO APPROVE THE 2016 AMENDMENT TO THE                      Mgmt          For                            For
       STAMPS.COM INC. 2010 EQUITY INCENTIVE PLAN.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 STANDEX INTERNATIONAL CORPORATION                                                           Agenda Number:  934278335
--------------------------------------------------------------------------------------------------------------------------
        Security:  854231107
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2015
          Ticker:  SXI
            ISIN:  US8542311076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES H. CANNON, JR.                                    Mgmt          For                            For
       JEFFREY S. EDWARDS                                        Mgmt          For                            For
       GERALD H. FICKENSCHER                                     Mgmt          For                            For

2.     TO CONDUCT AN ADVISORY VOTE ON THE TOTAL                  Mgmt          For                            For
       COMPENSATION PAID TO THE EXECUTIVES OF THE
       COMPANY.

3.     TO SELECT, ON AN ADVISORY BASIS, THE                      Mgmt          3 Years                        Against
       FREQUENCY OF FUTURE SHAREHOLDER ADVISORY
       VOTES TO APPROVE COMPENSATION PAID TO THE
       EXECUTIVES OF THE COMPANY.

4.     TO RATIFY THE APPOINTMENT BY THE AUDIT                    Mgmt          For                            For
       COMMITTEE OF GRANT THORNTON LLP AS
       INDEPENDENT AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 STARWOOD HOTELS & RESORTS WORLDWIDE,INC.                                                    Agenda Number:  934331187
--------------------------------------------------------------------------------------------------------------------------
        Security:  85590A401
    Meeting Type:  Special
    Meeting Date:  08-Apr-2016
          Ticker:  HOT
            ISIN:  US85590A4013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE TRANSACTIONS CONTEMPLATED BY               Mgmt          For                            For
       THE AGREEMENT AND PLAN OF MERGER, DATED AS
       OF NOVEMBER 15, 2015, BY AND AMONG
       STARWOOD, MARRIOTT INTERNATIONAL, INC., A
       DELAWARE CORPORATION ("MARRIOTT"), SOLAR
       MERGER SUB 1, INC., A WHOLLY OWNED DIRECT
       SUBSIDIARY OF STARWOOD ("HOLDCO"), SOLAR
       MERGER SUB 2, INC., ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO STARWOOD'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       COMBINATION TRANSACTIONS.




--------------------------------------------------------------------------------------------------------------------------
 STARZ                                                                                       Agenda Number:  934399002
--------------------------------------------------------------------------------------------------------------------------
        Security:  85571Q102
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2016
          Ticker:  STRZA
            ISIN:  US85571Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREGORY B. MAFFEI                                         Mgmt          Withheld                       Against
       IRVING L. AZOFF                                           Mgmt          For                            For
       SUSAN M. LYNE                                             Mgmt          For                            For

2.     A PROPOSAL TO RATIFY THE SELECTION OF KPMG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.

3.     THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN                Mgmt          For                            For
       ADVISORY BASIS, THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

4.     A PROPOSAL TO APPROVE THE STARZ 2016                      Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 STATE NATIONAL COMPANIES, INC.                                                              Agenda Number:  934393606
--------------------------------------------------------------------------------------------------------------------------
        Security:  85711T305
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2016
          Ticker:  SNC
            ISIN:  US85711T3059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GENE BECKER                                               Mgmt          For                            For
       MARSHA CAMERON                                            Mgmt          For                            For
       DAVID KING                                                Mgmt          For                            For
       TERRY LEDBETTER                                           Mgmt          For                            For
       FRED REICHELT                                             Mgmt          For                            For

2.     TO RATIFY THE AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 STEEL DYNAMICS, INC.                                                                        Agenda Number:  934366647
--------------------------------------------------------------------------------------------------------------------------
        Security:  858119100
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  STLD
            ISIN:  US8581191009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK D. MILLETT                                           Mgmt          For                            For
       RICHARD P. TEETS, JR.                                     Mgmt          For                            For
       JOHN C. BATES                                             Mgmt          For                            For
       KEITH E. BUSSE                                            Mgmt          For                            For
       FRANK D. BYRNE, M.D.                                      Mgmt          For                            For
       KENNETH W. CORNEW                                         Mgmt          For                            For
       TRACI M. DOLAN                                            Mgmt          For                            For
       DR. JURGEN KOLB                                           Mgmt          For                            For
       JAMES C. MARCUCCILLI                                      Mgmt          For                            For
       BRADLEY S. SEAMAN                                         Mgmt          For                            For
       GABRIEL L. SHAHEEN                                        Mgmt          For                            For

2.     TO APPROVE THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       LLP AS STEEL DYNAMICS INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR 2016.

3.     TO APPROVE, BY AN ADVISORY VOTE, NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 STEELCASE INC.                                                                              Agenda Number:  934240324
--------------------------------------------------------------------------------------------------------------------------
        Security:  858155203
    Meeting Type:  Annual
    Meeting Date:  15-Jul-2015
          Ticker:  SCS
            ISIN:  US8581552036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LAWRENCE J. BLANFORD                                      Mgmt          For                            For
       WILLIAM P. CRAWFORD                                       Mgmt          For                            For
       CONNIE K. DUCKWORTH                                       Mgmt          For                            For
       R. DAVID HOOVER                                           Mgmt          For                            For
       DAVID W. JOOS                                             Mgmt          For                            For
       JAMES P. KEANE                                            Mgmt          For                            For
       ROBERT C. PEW III                                         Mgmt          For                            For
       CATHY D. ROSS                                             Mgmt          For                            For
       PETER M. WEGE II                                          Mgmt          For                            For
       P. CRAIG WELCH, JR.                                       Mgmt          For                            For
       KATE PEW WOLTERS                                          Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

3.     APPROVAL OF THE STEELCASE INC. INCENTIVE                  Mgmt          For                            For
       COMPENSATION PLAN

4.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 STEINER LEISURE LIMITED                                                                     Agenda Number:  934293945
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8744Y102
    Meeting Type:  Special
    Meeting Date:  23-Nov-2015
          Ticker:  STNR
            ISIN:  BSP8744Y1024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO AUTHORIZE, APPROVE AND ADOPT THE                       Mgmt          For                            For
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       AUGUST 20, 2015 (AS IT MAY BE AMENDED FROM
       TIME TO TIME, THE "MERGER AGREEMENT"), BY
       AND AMONG STEINER LEISURE LIMITED, NEMO
       PARENT, INC. AND NEMO MERGER SUB, INC., AND
       THE FORM OF THE ARTICLES OF MERGER
       CONTAINED THEREIN.

2.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, COMPENSATION THAT WILL OR MAY BECOME
       PAYABLE TO OUR NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE MERGER CONTEMPLATED BY
       THE MERGER AGREEMENT.

3.     TO APPROVE A PROPOSAL TO ADJOURN THE                      Mgmt          For                            For
       SPECIAL MEETING FROM TIME TO TIME, IF
       NECESSARY OR APPROPRIATE TO, AMONG OTHER
       THINGS, SOLICIT ADDITIONAL PROXIES IF THERE
       ARE INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING, OR ANY ADJOURNMENT
       THEREOF, TO APPROVE THE PROPOSAL TO
       AUTHORIZE, APPROVE AND ADOPT THE MERGER
       AGREEMENT AND THE FORM OF ARTICLES OF
       MERGER CONTAINED THEREIN.




--------------------------------------------------------------------------------------------------------------------------
 STEMLINE THERAPEUTICS, INC.                                                                 Agenda Number:  934387603
--------------------------------------------------------------------------------------------------------------------------
        Security:  85858C107
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  STML
            ISIN:  US85858C1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH ZUERBLIS                                          Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM

3.     APPROVAL OF THE STEMLINE THERAPEUTICS, INC.               Mgmt          For                            For
       2016 EQUITY PLAN




--------------------------------------------------------------------------------------------------------------------------
 STEPAN COMPANY                                                                              Agenda Number:  934359490
--------------------------------------------------------------------------------------------------------------------------
        Security:  858586100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  SCL
            ISIN:  US8585861003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MICHAEL R. BOYCE                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: F. QUINN STEPAN                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: EDWARD J. WEHMER                    Mgmt          For                            For

2.     APPROVE MATERIAL TERMS FOR QUALIFIED                      Mgmt          For                            For
       PERFORMANCE-BASED COMPENSATION UNDER THE
       STEPAN COMPANY 2011 INCENTIVE COMPENSATION
       PLAN, AS AMENDED.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

4.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 STERICYCLE, INC.                                                                            Agenda Number:  934391690
--------------------------------------------------------------------------------------------------------------------------
        Security:  858912108
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  SRCL
            ISIN:  US8589121081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK C. MILLER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JACK W. SCHULER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHARLES A. ALUTTO                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LYNN D. BLEIL                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS D. BROWN                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS F. CHEN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROD F. DAMMEYER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM K. HALL                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN PATIENCE                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI                  Mgmt          For                            For

2.     APPROVAL OF THE STERICYCLE, INC. CANADIAN                 Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016

4.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

5.     STOCKHOLDER PROPOSAL ON INDEPENDENT                       Shr           For                            Against
       CHAIRMAN

6.     STOCKHOLDER PROPOSAL ENTITLED "SHAREHOLDER                Shr           For                            Against
       PROXY ACCESS"




--------------------------------------------------------------------------------------------------------------------------
 STERIS CORPORATION                                                                          Agenda Number:  934259854
--------------------------------------------------------------------------------------------------------------------------
        Security:  859152100
    Meeting Type:  Annual
    Meeting Date:  27-Aug-2015
          Ticker:  STE
            ISIN:  US8591521005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD C. BREEDEN                                        Mgmt          For                            For
       CYNTHIA L. FELDMANN                                       Mgmt          For                            For
       JACQUELINE B. KOSECOFF                                    Mgmt          For                            For
       DAVID B. LEWIS                                            Mgmt          For                            For
       KEVIN M. MCMULLEN                                         Mgmt          For                            For
       WALTER M ROSEBROUGH, JR                                   Mgmt          For                            For
       MOHSEN M. SOHI                                            Mgmt          For                            For
       JOHN P. WAREHAM                                           Mgmt          For                            For
       LOYAL W. WILSON                                           Mgmt          For                            For
       MICHAEL B. WOOD                                           Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S SENIOR EXECUTIVE                 Mgmt          For                            For
       MANAGEMENT INCENTIVE COMPENSATION PLAN, AS
       AMENDED AND RESTATED EFFECTIVE APRIL 1,
       2015.

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 THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 31, 2016.

5.     TO CONSIDER A SHAREHOLDER PROPOSAL, IF                    Shr           Split 11% For 89% Against      Split
       PROPERLY PRESENTED AT THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 STEVEN MADDEN, LTD.                                                                         Agenda Number:  934379795
--------------------------------------------------------------------------------------------------------------------------
        Security:  556269108
    Meeting Type:  Annual
    Meeting Date:  27-May-2016
          Ticker:  SHOO
            ISIN:  US5562691080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDWARD R. ROSENFELD                                       Mgmt          For                            For
       ROSE PEABODY LYNCH                                        Mgmt          For                            For
       PETER MIGLIORINI                                          Mgmt          For                            For
       RICHARD P. RANDALL                                        Mgmt          For                            For
       RAVI SACHDEV                                              Mgmt          For                            For
       THOMAS H. SCHWARTZ                                        Mgmt          For                            For
       ROBERT SMITH                                              Mgmt          For                            For
       AMELIA NEWTON VARELA                                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF EISNERAMPER                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.

3.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE EXECUTIVE COMPENSATION DESCRIBED IN THE
       STEVEN MADDEN, LTD PROXY STATEMENT.

4.     TO RE-APPROVE THE MATERIAL TERMS OF THE                   Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE STEVEN MADDEN,
       LTD. 2006 STOCK INCENTIVE PLAN PURSUANT TO
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.




--------------------------------------------------------------------------------------------------------------------------
 STILLWATER MINING COMPANY                                                                   Agenda Number:  934345403
--------------------------------------------------------------------------------------------------------------------------
        Security:  86074Q102
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  SWC
            ISIN:  US86074Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GEORGE M. BEE                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL J. MCMULLEN                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PATRICE E. MERRIN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LAWRENCE PETER OHAGAN               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL S. PARRETT                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BRIAN D. SCHWEITZER                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GARY A. SUGAR                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANYS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.

3.     TO CONDUCT AN ADVISORY VOTE ON EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 STOCK BUILDING SUPPLY HOLDINGS, INC.                                                        Agenda Number:  934295482
--------------------------------------------------------------------------------------------------------------------------
        Security:  86101X104
    Meeting Type:  Special
    Meeting Date:  01-Dec-2015
          Ticker:  STCK
            ISIN:  US86101X1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED JUNE 2, 2015 (THE "MERGER
       AGREEMENT"), BY AND BETWEEN STOCK BUILDING
       SUPPLY HOLDINGS, INC. ("SBS") AND BUILDING
       MATERIALS HOLDING CORPORATION ("BMC").

2.     TO APPROVE THE ISSUANCE OF SHARES OF SBS                  Mgmt          For                            For
       COMMON STOCK TO BMC STOCKHOLDERS PURSUANT
       TO THE MERGER AGREEMENT.

3.     TO APPROVE AN AMENDMENT TO THE STOCK                      Mgmt          For                            For
       BUILDING SUPPLY HOLDINGS, INC. 2013
       INCENTIVE COMPENSATION PLAN.

4.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       CERTAIN COMPENSATION ARRANGEMENTS FOR SBS'S
       NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
       THE TRANSACTIONS CONTEMPLATED BY THE MERGER
       AGREEMENT.

5.     TO PERMIT SBS TO ADJOURN THE SPECIAL                      Mgmt          For                            For
       MEETING, IF NECESSARY OR ADVISABLE, FOR
       FURTHER SOLICITATION OF PROXIES IF THERE
       ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY
       SCHEDULED TIME OF THE SPECIAL MEETING TO
       APPROVE PROPOSAL NOS. 1 OR 2 ABOVE.




--------------------------------------------------------------------------------------------------------------------------
 STONEGATE MORTGAGE CORPORATION                                                              Agenda Number:  934437270
--------------------------------------------------------------------------------------------------------------------------
        Security:  86181Q300
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2016
          Ticker:  SGM
            ISIN:  US86181Q3002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD A. KRAEMER                                        Mgmt          For                            For
       KEVIN BHATT                                               Mgmt          For                            For
       J. SCOTT MUMPHREY                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT BY THE AUDIT                    Mgmt          For                            For
       COMMITTEE OF OUR BOARD OF DIRECTORS OF KPMG
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF STONEGATE MORTGAGE
       CORPORATION FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.

3.     TO APPROVE THE ADOPTION OF OUR 2016 OMNIBUS               Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.

4.     TO APPROVE AN AMENDMENT TO OUR 2013                       Mgmt          For                            For
       NON-EMPLOYEE DIRECTOR PLAN TO INCREASE THE
       NUMBER OF SHARES OF STOCK AUTHORIZED FOR
       ISSUANCE UNDER THE PLAN AND TO ADD AN
       ANNUAL COMPENSATION LIMIT.




--------------------------------------------------------------------------------------------------------------------------
 STONERIDGE, INC.                                                                            Agenda Number:  934384506
--------------------------------------------------------------------------------------------------------------------------
        Security:  86183P102
    Meeting Type:  Annual
    Meeting Date:  10-May-2016
          Ticker:  SRI
            ISIN:  US86183P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JONATHAN B. DEGAYNOR                                      Mgmt          For                            For
       JEFFREY P. DRAIME                                         Mgmt          For                            For
       DOUGLAS C. JACOBS                                         Mgmt          For                            For
       IRA C. KAPLAN                                             Mgmt          For                            For
       KIM KORTH                                                 Mgmt          For                            For
       WILLIAM M. LASKY                                          Mgmt          For                            For
       GEORGE S. MAYES, JR.                                      Mgmt          For                            For
       PAUL J. SCHLATHER                                         Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP.                        Mgmt          For                            For

3.     APPROVAL OF AN ADVISORY RESOLUTION ON THE                 Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE ANNUAL INCENTIVE PLAN.                    Mgmt          For                            For

5.     APPROVAL OF THE 2016 LONG-TERM INCENTIVE                  Mgmt          For                            For
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 STRAIGHT PATH COMMUNICATIONS, INC                                                           Agenda Number:  934308265
--------------------------------------------------------------------------------------------------------------------------
        Security:  862578101
    Meeting Type:  Annual
    Meeting Date:  12-Jan-2016
          Ticker:  STRP
            ISIN:  US8625781013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DAVIDI JONAS                        Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: K. CHRIS TODD                       Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: WILLIAM F. WELD                     Mgmt          Against                        Against

1.4    ELECTION OF DIRECTOR: FRED S. ZEIDMAN                     Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE STRAIGHT PATH COMMUNICATIONS INC.'S
       2013 STOCK OPTION AND INCENTIVE PLAN THAT
       WILL INCREASE THE NUMBER OF SHARES OF THE
       COMPANY'S CLASS B COMMON STOCK AVAILABLE
       FOR THE GRANT OF AWARDS THEREUNDER BY
       475,000 SHARES.

3.     TO RATIFY THE APPOINTMENT OF ZWICK AND                    Mgmt          For                            For
       BANYAI PLLC AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JULY 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 STRATTEC SECURITY CORPORATION                                                               Agenda Number:  934276583
--------------------------------------------------------------------------------------------------------------------------
        Security:  863111100
    Meeting Type:  Annual
    Meeting Date:  06-Oct-2015
          Ticker:  STRT
            ISIN:  US8631111007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HAROLD M. STRATTON II                                     Mgmt          For                            For
       THOMAS W. FLORSHEIM, JR                                   Mgmt          For                            For

2.     TO APPROVE THE NON-BINDING ADVISORY                       Mgmt          For                            For
       PROPOSAL ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 STRAYER EDUCATION, INC.                                                                     Agenda Number:  934352698
--------------------------------------------------------------------------------------------------------------------------
        Security:  863236105
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  STRA
            ISIN:  US8632361056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ROBERT S. SILBERMAN                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DR. JOHN T. CASTEEN                 Mgmt          For                            For
       III

1.3    ELECTION OF DIRECTOR: DR. CHARLOTTE F.                    Mgmt          For                            For
       BEASON

1.4    ELECTION OF DIRECTOR: WILLIAM E. BROCK                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: ROBERT R. GRUSKY                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: KARL MCDONNELL                      Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: TODD A. MILANO                      Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: G. THOMAS WAITE, III                Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: J. DAVID WARGO                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       CORPORATION'S 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 THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 STURM, RUGER & COMPANY, INC.                                                                Agenda Number:  934347508
--------------------------------------------------------------------------------------------------------------------------
        Security:  864159108
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  RGR
            ISIN:  US8641591081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN A. COSENTINO, JR.                                    Mgmt          For                            For
       MICHAEL O. FIFER                                          Mgmt          For                            For
       SANDRA S. FROMAN                                          Mgmt          For                            For
       C. MICHAEL JACOBI                                         Mgmt          Withheld                       Against
       TERRENCE G. O'CONNOR                                      Mgmt          For                            For
       AMIR P. ROSENTHAL                                         Mgmt          For                            For
       RONALD C. WHITAKER                                        Mgmt          For                            For
       PHILLIP C. WIDMAN                                         Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF RSM                Mgmt          For                            For
       US LLP AS THE INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE 2016 FISCAL YEAR.

3.     AN ADVISORY VOTE ON THE COMPENSATION OF THE               Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SUCAMPO PHARMACEUTICALS, INC.                                                               Agenda Number:  934387401
--------------------------------------------------------------------------------------------------------------------------
        Security:  864909106
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  SCMP
            ISIN:  US8649091068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MAUREEN E. O'CONNELL                                      Mgmt          For                            For

2.     APPROVAL OF SUCAMPO PHARMACEUTICALS, INC.'S               Mgmt          For                            For
       2016 EQUITY INCENTIVE PLAN

3.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS SUCAMPO PHARMACEUTICALS, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016

4.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       SUCAMPO PHARMACEUTICALS, INC.'S NAMED
       EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 SUMMIT MATERIALS, INC.                                                                      Agenda Number:  934381207
--------------------------------------------------------------------------------------------------------------------------
        Security:  86614U100
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  SUM
            ISIN:  US86614U1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS W. HILL                                            Mgmt          For                            For
       NEIL P. SIMPKINS                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT AUDITORS FOR 2016.

3.     NONBINDING ADVISORY VOTE ON THE                           Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS FOR 2015.

4.     NONBINDING ADVISORY VOTE ON THE FREQUENCY                 Mgmt          3 Years                        Against
       OF FUTURE NONBINDING ADVISORY VOTES ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SUN COMMUNITIES, INC.                                                                       Agenda Number:  934364035
--------------------------------------------------------------------------------------------------------------------------
        Security:  866674104
    Meeting Type:  Annual
    Meeting Date:  23-May-2016
          Ticker:  SUI
            ISIN:  US8666741041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHANIE W. BERGERON               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRIAN M. HERMELIN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RONALD A. KLEIN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CLUNET R. LEWIS                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RONALD L. PIASECKI                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GARY A. SHIFFMAN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARTHUR A. WEISS                     Mgmt          For                            For

2.     RATIFY THE SELECTION OF GRANT THORNTON LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SUN HYDRAULICS CORPORATION                                                                  Agenda Number:  934379757
--------------------------------------------------------------------------------------------------------------------------
        Security:  866942105
    Meeting Type:  Annual
    Meeting Date:  23-May-2016
          Ticker:  SNHY
            ISIN:  US8669421054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARC BERTONECHE                                           Mgmt          For                            For
       DAVID W. GRZELAK                                          Mgmt          For                            For
       PHILIPPE LEMAITRE                                         Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF GRANT                      Mgmt          For                            For
       THORNTON LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE CORPORATION.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUNCOKE ENERGY, INC.                                                                        Agenda Number:  934344627
--------------------------------------------------------------------------------------------------------------------------
        Security:  86722A103
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  SXC
            ISIN:  US86722A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    TO ELECT DIRECTOR TO THE 2016 CLASS OF                    Mgmt          For                            For
       DIRECTORS WHOSE TERM EXPIRES IN 2019:
       ANDREW D. AFRICK

1B.    TO ELECT DIRECTOR TO THE 2016 CLASS OF                    Mgmt          For                            For
       DIRECTORS WHOSE TERM EXPIRES IN 2019:
       ROBERT A. PEISER

1C.    TO ELECT DIRECTOR TO THE 2016 CLASS OF                    Mgmt          For                            For
       DIRECTORS WHOSE TERM EXPIRES IN 2019: JOHN
       W. ROWE

2.     TO HOLD A NON-BINDING ADVISORY VOTE ON 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 COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 SUNPOWER CORPORATION                                                                        Agenda Number:  934342596
--------------------------------------------------------------------------------------------------------------------------
        Security:  867652406
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  SPWR
            ISIN:  US8676524064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BERNARD CLEMENT                                           Mgmt          For                            For
       DENIS GIORNO                                              Mgmt          For                            For
       CATHERINE LESJAK                                          Mgmt          For                            For

2.     APPROVAL, BY AN ADVISORY VOTE, OF OUR NAMED               Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016




--------------------------------------------------------------------------------------------------------------------------
 SUNRUN, INC.                                                                                Agenda Number:  934374442
--------------------------------------------------------------------------------------------------------------------------
        Security:  86771W105
    Meeting Type:  Annual
    Meeting Date:  20-May-2016
          Ticker:  RUN
            ISIN:  US86771W1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LYNN JURICH                                               Mgmt          For                            For
       STEVEN VASSALLO                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS SUNRUN INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 SUPER MICRO COMPUTER INC.                                                                   Agenda Number:  934329409
--------------------------------------------------------------------------------------------------------------------------
        Security:  86800U104
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2016
          Ticker:  SMCI
            ISIN:  US86800U1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHIU-CHU(SARA)LIU LIANG                                   Mgmt          For                            For
       HWEI-MING (FRED) TSAI                                     Mgmt          For                            For

2.     TO APPROVE THE ADOPTION OF THE SUPER MICRO                Mgmt          For                            For
       COMPUTER, INC. 2016 EQUITY INCENTIVE PLAN
       (INCLUDING, WITHOUT LIMITATION, CERTAIN
       MATERIAL TERMS OF SUCH PLAN FOR PURPOSES OF
       SECTION 162 (M) OF THE INTERNAL REVENUE
       CODE OF 1986, AS AMENDED).

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS SUPER MICRO COMPUTER,
       INC.'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JUNE 30, 2016.




--------------------------------------------------------------------------------------------------------------------------
 SUPERIOR UNIFORM GROUP, INC.                                                                Agenda Number:  934340946
--------------------------------------------------------------------------------------------------------------------------
        Security:  868358102
    Meeting Type:  Annual
    Meeting Date:  06-May-2016
          Ticker:  SGC
            ISIN:  US8683581024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: SIDNEY KIRSCHNER                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MICHAEL BENSTOCK                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ALAN D. SCHWARTZ                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ROBIN HENSLEY                       Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: PAUL MELLINI                        Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: TODD SIEGEL                         Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

3.     TO ADOPT THE PROPOSED AMENDED AND RESTATED                Mgmt          For                            For
       BYLAWS.

4.     TO RATIFY THE APPOINTMENT OF MAYER HOFFMAN                Mgmt          For                            For
       MCCANN P.C. AS INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 SUPERNUS PHARMACEUTICALS, INC.                                                              Agenda Number:  934415464
--------------------------------------------------------------------------------------------------------------------------
        Security:  868459108
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  SUPN
            ISIN:  US8684591089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JACK A. KHATTAR                                           Mgmt          For                            For
       M. JAMES BARRETT                                          Mgmt          Withheld                       Against
       WILLIAM A. NUERGE                                         Mgmt          For                            For

2.     PROPOSAL TO AMEND AND RESTATE THE SUPERNUS                Mgmt          For                            For
       PHARMACEUTICALS, INC. 2012 EQUITY INCENTIVE
       PLAN TO INCREASE THE NUMBER OF SHARES
       AVAILABLE AND TO AMEND THE PERFORMANCE
       CRITERIA UNDER THE PLAN.

3.     PROPOSAL TO AMEND AND RESTATE THE SUPERNUS                Mgmt          For                            For
       PHARMACEUTICALS, INC. 2012 STOCK PURCHASE
       PLAN TO INCREASE THE NUMBER OF SHARES
       AVAILABLE UNDER THE PLAN.

4.     PROPOSAL TO RATIFY KPMG LLP AS THE                        Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 SURGERY PARTNERS INC.                                                                       Agenda Number:  934364667
--------------------------------------------------------------------------------------------------------------------------
        Security:  86881A100
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  SGRY
            ISIN:  US86881A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ADAM FEINSTEIN                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG, LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.




--------------------------------------------------------------------------------------------------------------------------
 SURGICAL CARE AFFILIATES, INC.                                                              Agenda Number:  934397058
--------------------------------------------------------------------------------------------------------------------------
        Security:  86881L106
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  SCAI
            ISIN:  US86881L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS III DIRECTOR: ANDREW P.                 Mgmt          For                            For
       HAYEK

1.2    ELECTION OF CLASS III DIRECTOR: FREDERICK                 Mgmt          For                            For
       A. HESSLER

1.3    ELECTION OF CLASS III DIRECTOR: LISA SKEETE               Mgmt          For                            For
       TATUM

2.     THE APPROVAL OF THE SURGICAL CARE                         Mgmt          For                            For
       AFFILIATES, INC. 2016 OMNIBUS LONG-TERM
       INCENTIVE PLAN.

3.     THE APPROVAL, ON AN ADVISORY BASIS, OF THE                Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     THE APPROVAL, ON AN ADVISORY BASIS, OF THE                Mgmt          3 Years                        Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     THE RATIFICATION OF THE AUDIT COMMITTEE'S                 Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 SURMODICS, INC.                                                                             Agenda Number:  934319509
--------------------------------------------------------------------------------------------------------------------------
        Security:  868873100
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2016
          Ticker:  SRDX
            ISIN:  US8688731004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD B. KALICH                                          Mgmt          For                            For
       SHAWN T. MCCORMICK                                        Mgmt          For                            For

2.     SET THE NUMBER OF DIRECTORS AT SIX (6).                   Mgmt          For                            For

3.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS SURMODICS' INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2016.

4.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION.

5.     APPROVE AN AMENDMENT TO THE COMPANY'S 2009                Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

6.     APPROVE AN AMENDMENT TO THE COMPANY'S 1999                Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SVB FINANCIAL GROUP                                                                         Agenda Number:  934334981
--------------------------------------------------------------------------------------------------------------------------
        Security:  78486Q101
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2016
          Ticker:  SIVB
            ISIN:  US78486Q1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREG W. BECKER                                            Mgmt          For                            For
       ERIC A. BENHAMOU                                          Mgmt          For                            For
       DAVID M. CLAPPER                                          Mgmt          For                            For
       ROGER F. DUNBAR                                           Mgmt          For                            For
       JOEL P. FRIEDMAN                                          Mgmt          For                            For
       LATA KRISHNAN                                             Mgmt          For                            For
       JEFFREY N. MAGGIONCALDA                                   Mgmt          For                            For
       MARY J. MILLER                                            Mgmt          For                            For
       KATE D. MITCHELL                                          Mgmt          For                            For
       JOHN F. ROBINSON                                          Mgmt          For                            For
       GAREN K. STAGLIN                                          Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO OUR 1999                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN TO RESERVE AN
       ADDITIONAL 1,500,000 SHARES FOR ISSUANCE
       THEREUNDER.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
       DECEMBER 31, 2016.

4.     TO APPROVE, ON AN ADVISORY BASIS, OUR                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SWIFT TRANSPORTATION CO.                                                                    Agenda Number:  934401895
--------------------------------------------------------------------------------------------------------------------------
        Security:  87074U101
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  SWFT
            ISIN:  US87074U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JERRY MOYES                                               Mgmt          For                            For
       RICHARD H. DOZER                                          Mgmt          Withheld                       Against
       DAVID VANDER PLOEG                                        Mgmt          Withheld                       Against
       GLENN BROWN                                               Mgmt          Withheld                       Against
       JOSE A. CARDENAS                                          Mgmt          Withheld                       Against
       WILLIAM F. RILEY III                                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF SWIFT'S NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE TO RATIFY THE APPOINTMENT OF                Mgmt          For                            For
       KPMG LLP AS SWIFT'S INDEPENDENT PUBLIC
       ACCOUNTANTS FOR FISCAL 2016.

4.     SHAREHOLDER PROPOSAL TO DEVELOP A                         Shr           For                            Against
       RECAPITALIZATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SYNAPTICS INCORPORATED                                                                      Agenda Number:  934278450
--------------------------------------------------------------------------------------------------------------------------
        Security:  87157D109
    Meeting Type:  Annual
    Meeting Date:  20-Oct-2015
          Ticker:  SYNA
            ISIN:  US87157D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JEFFREY D. BUCHANAN                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: KEITH B. GEESLIN                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JAMES L. WHIMS                      Mgmt          For                            For

2.     PROPOSAL TO PROVIDE A NON-BINDING ADVISORY                Mgmt          For                            For
       VOTE ON THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS FOR FISCAL 2015
       ("SAY-ON-PAY").

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP, AN INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, AS THE COMPANY'S
       INDEPENDENT AUDITOR FOR THE FISCAL YEAR
       ENDING JUNE 25, 2016.

4.     PROPOSAL TO REAPPROVE THE SECTION 162(M)                  Mgmt          For                            For
       PROVISIONS OF THE 2010 INCENTIVE
       COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SYNCHRONOSS TECHNOLOGIES, INC.                                                              Agenda Number:  934377311
--------------------------------------------------------------------------------------------------------------------------
        Security:  87157B103
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  SNCR
            ISIN:  US87157B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES M. MCCORMICK                                        Mgmt          For                            For
       DONNIE M. MOORE                                           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 DECEMBER 31, 2016.

3.     TO APPROVE ON A NON-BINDING ADVISORY BASIS                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SYNERGY PHARMACEUTICALS INC                                                                 Agenda Number:  934402176
--------------------------------------------------------------------------------------------------------------------------
        Security:  871639308
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2016
          Ticker:  SGYP
            ISIN:  US8716393082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY S. JACOB                                             Mgmt          For                            For
       MELVIN K. SPIGELMAN                                       Mgmt          Withheld                       Against
       JOHN P. BRANCACCIO                                        Mgmt          Withheld                       Against
       THOMAS H. ADAMS                                           Mgmt          Withheld                       Against
       RICHARD J. DALY                                           Mgmt          For                            For
       ALAN F. JOSLYN                                            Mgmt          For                            For
       TIMOTHY S. CALLAHAN                                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY BDO USA, LLP AS                        Mgmt          For                            For
       SYNERGY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.

3.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          Against                        Against
       THE COMPENSATION OF SYNERGY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SYNERGY RESOURCES CORP                                                                      Agenda Number:  934301754
--------------------------------------------------------------------------------------------------------------------------
        Security:  87164P103
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2015
          Ticker:  SYRG
            ISIN:  US87164P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ED HOLLOWAY                                               Mgmt          For                            For
       WILLIAM E. SCAFF, JR                                      Mgmt          For                            For
       LYNN A. PETERSON                                          Mgmt          For                            For
       RICK A. WILBER                                            Mgmt          For                            For
       RAYMOND E. MCELHANEY                                      Mgmt          For                            For
       BILL M. CONRAD                                            Mgmt          For                            For
       GEORGE SEWARD                                             Mgmt          For                            For
       R.W. NOFFSINGER III                                       Mgmt          For                            For
       JACK AYDIN                                                Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF EKS&H LLLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       AUGUST 31, 2016

3.     TO APPROVE THE SYNERGY RESOURCES                          Mgmt          For                            For
       CORPORATION 2015 EQUITY INCENTIVE PLAN

4.     TO APPROVE AN AMENDMENT OF THE COMPANY'S                  Mgmt          For                            For
       ARTICLES OF INCORPORATION TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       OF THE COMPANY FROM 200,000,000 TO
       300,000,000

5.     TO CONSIDER AND VOTE UPON A PROPOSAL TO                   Mgmt          For                            For
       APPROVE AN ADVISORY (NON-BINDING)
       RESOLUTION REGARDING THE COMPENSATION OF
       OUR NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY")




--------------------------------------------------------------------------------------------------------------------------
 SYNERGY RESOURCES CORP                                                                      Agenda Number:  934433157
--------------------------------------------------------------------------------------------------------------------------
        Security:  87164P103
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2016
          Ticker:  SYRG
            ISIN:  US87164P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     DIRECTOR
       LYNN A. PETERSON                                          Mgmt          For                            For
       RICK A. WILBER                                            Mgmt          For                            For
       RAYMOND E. MCELHANEY                                      Mgmt          For                            For
       JACK AYDIN                                                Mgmt          For                            For
       DANIEL E. KELLY                                           Mgmt          For                            For
       PAUL J. KORUS                                             Mgmt          For                            For

2)     TO RATIFY THE APPOINTMENT OF EKS&H LLLP AS                Mgmt          Split 98% For 2% Abstain       Split
       THE COMPANY'S INDEPENDENT REGISTERED
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 SYNOPSYS, INC.                                                                              Agenda Number:  934328154
--------------------------------------------------------------------------------------------------------------------------
        Security:  871607107
    Meeting Type:  Annual
    Meeting Date:  29-Mar-2016
          Ticker:  SNPS
            ISIN:  US8716071076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       AART J. DE GEUS                                           Mgmt          For                            For
       CHI-FOON CHAN                                             Mgmt          For                            For
       ALFRED CASTINO                                            Mgmt          For                            For
       JANICE D. CHAFFIN                                         Mgmt          For                            For
       BRUCE R. CHIZEN                                           Mgmt          For                            For
       DEBORAH A. COLEMAN                                        Mgmt          For                            For
       C.L. "MAX" NIKIAS                                         Mgmt          For                            For
       JOHN SCHWARZ                                              Mgmt          For                            For
       ROY VALLEE                                                Mgmt          For                            For
       STEVEN C. WALSKE                                          Mgmt          For                            For

2.     TO APPROVE OUR 2006 EMPLOYEE EQUITY                       Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED, IN ORDER TO,
       AMONG OTHER ITEMS, INCREASE THE NUMBER OF
       SHARES AVAILABLE FOR ISSUANCE UNDER THAT
       PLAN BY 3,800,000 SHARES.

3.     TO APPROVE AN AMENDMENT TO OUR EMPLOYEE                   Mgmt          For                            For
       STOCK PURCHASE PLAN PRIMARILY TO INCREASE
       THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
       UNDER THAT PLAN BY 5,000,000 SHARES.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THE PROXY
       STATEMENT.

5.     TO RATIFY THE SELECTION OF KPMG LLP AS OUR                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING OCTOBER 29,
       2016.




--------------------------------------------------------------------------------------------------------------------------
 SYNTEL, INC.                                                                                Agenda Number:  934408231
--------------------------------------------------------------------------------------------------------------------------
        Security:  87162H103
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2016
          Ticker:  SYNT
            ISIN:  US87162H1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PARITOSH K. CHOKSI                                        Mgmt          Withheld                       Against
       BHARAT DESAI                                              Mgmt          For                            For
       THOMAS DOEKE                                              Mgmt          For                            For
       RAJESH MASHRUWALA                                         Mgmt          For                            For
       NITIN RAKESH                                              Mgmt          For                            For
       PRASHANT RANADE                                           Mgmt          For                            For
       VINOD K. SAHNEY                                           Mgmt          For                            For
       NEERJA SETHI                                              Mgmt          For                            For

2.     TO ADOPT THE 2016 INCENTIVE PLAN.                         Mgmt          For                            For

3.     A NON-BINDING RESOLUTION TO RATIFY THE                    Mgmt          For                            For
       APPOINTMENT OF CROWE HORWATH LLP AS
       SYNTEL'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE CURRENT FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 SYNUTRA INTERNATIONAL, INC.                                                                 Agenda Number:  934320071
--------------------------------------------------------------------------------------------------------------------------
        Security:  87164C102
    Meeting Type:  Annual
    Meeting Date:  26-Feb-2016
          Ticker:  SYUT
            ISIN:  US87164C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JINRONG CHEN                                              Mgmt          Withheld                       Against

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM: DELOITTE
       TOUCHE TOHMATSU CERTIFIED PUBLIC
       ACCOUNTANTS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
       FOR THE FISCAL YEAR ENDING MARCH 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 T2 BIOSYSTEMS, INC.                                                                         Agenda Number:  934418155
--------------------------------------------------------------------------------------------------------------------------
        Security:  89853L104
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2016
          Ticker:  TTOO
            ISIN:  US89853L1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JOSHUA BILENKER, M.D.               Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MICHAEL CIMA                        Mgmt          Against                        Against

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 CONSIDER AND VOTE UPON THE APPROVAL OF                 Mgmt          Against                        Against
       THE AMENDMENT AND RESTATEMENT OF OUR 2014
       INCENTIVE AWARD PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TABLEAU SOFTWARE, INC.                                                                      Agenda Number:  934358373
--------------------------------------------------------------------------------------------------------------------------
        Security:  87336U105
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  DATA
            ISIN:  US87336U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTIAN CHABOT                                          Mgmt          For                            For
       CHRISTOPHER STOLTE                                        Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF TABLEAU'S NAMED EXECUTIVE
       OFFICERS.

3.     TO APPROVE TABLEAU'S 2013 EQUITY INCENTIVE                Mgmt          Against                        Against
       PLAN, AS AMENDED.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS TABLEAU'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 TAHOE RESOURCES INC.                                                                        Agenda Number:  934339501
--------------------------------------------------------------------------------------------------------------------------
        Security:  873868103
    Meeting Type:  Special
    Meeting Date:  31-Mar-2016
          Ticker:  TAHO
            ISIN:  CA8738681037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO CONSIDER, AS SAME MAY BE AMENDED AND, IF               Mgmt          For                            For
       THOUGHT ADVISABLE, TO PASS, WITH OR WITHOUT
       AMENDMENT, AN ORDINARY RESOLUTION THE FULL
       TEXT OF WHICH IS SET FORTH IN APPENDIX "A"
       ATTACHED TO THE ACCOMPANYING MANAGEMENT
       INFORMATION CIRCULAR OF TAHOE DATED MARCH
       1, 2016 (THE "CIRCULAR"), TO APPROVE THE
       ISSUANCE OF SUCH NUMBER OF COMMON SHARES OF
       TAHOE AS MAY BE REQUIRED TO BE ISSUED
       PURSUANT TO THE TERMS OF THE ARRANGEMENT
       UNDER SECTION 192 OF THE CANADA BUSINESS
       CORPORATIONS ACT INVOLVING TAHOE AND LAKE
       SHORE GOLD CORP.




--------------------------------------------------------------------------------------------------------------------------
 TAHOE RESOURCES INC.                                                                        Agenda Number:  934386916
--------------------------------------------------------------------------------------------------------------------------
        Security:  873868103
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  TAHO
            ISIN:  CA8738681037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       TANYA M. JAKUSCONEK                                       Mgmt          For                            For
       DRAGO G. KISIC                                            Mgmt          For                            For
       C. KEVIN MCARTHUR                                         Mgmt          For                            For
       ALAN C. MOON                                              Mgmt          For                            For
       A. DAN ROVIG                                              Mgmt          For                            For
       PAUL B. SWEENEY                                           Mgmt          For                            For
       JAMES S. VOORHEES                                         Mgmt          For                            For
       KENNETH F. WILLIAMSON                                     Mgmt          For                            For
       KLAUS M. ZEITLER                                          Mgmt          For                            For

02     APPOINTMENT OF DELOITTE LLP AS AUDITORS OF                Mgmt          For                            For
       THE CORPORATION FOR THE ENSUING YEAR.

03     TO ACCEPT THE CORPORATION'S APPROACH TO                   Mgmt          For                            For
       EXECUTIVE COMPENSATION, AS MORE
       PARTICULARLY DESCRIBED IN THE INFORMATION
       CIRCULAR FOR THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 TAILORED BRANDS, INC.                                                                       Agenda Number:  934408748
--------------------------------------------------------------------------------------------------------------------------
        Security:  87403A107
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2016
          Ticker:  TLRD
            ISIN:  US87403A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM B. SECHREST                                       Mgmt          For                            For
       DAVID H. EDWAB                                            Mgmt          For                            For
       DOUGLAS S. EWERT                                          Mgmt          For                            For
       B. MICHAEL BECKER                                         Mgmt          For                            For
       IRENE CHANG BRITT                                         Mgmt          For                            For
       RINALDO S. BRUTOCO                                        Mgmt          For                            For
       DINESH S. LATHI                                           Mgmt          For                            For
       GRACE NICHOLS                                             Mgmt          For                            For
       ALLEN I. QUESTROM                                         Mgmt          For                            For
       SHELDON I. STEIN                                          Mgmt          For                            For

2.     ADOPTION OF THE TAILORED BRANDS, INC. 2016                Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN

3.     ADOPTION OF THE TAILORED BRANDS, INC. 2016                Mgmt          For                            For
       CASH INCENTIVE PLAN

4.     APPROVAL OF AN AMENDMENT TO OUR BYLAWS TO                 Mgmt          For                            For
       REQUIRE THE RESIGNATION OF ANY DIRECTOR WHO
       DOES NOT RECEIVE A MAJORITY VOTE IN
       UNCONTESTED DIRECTOR ELECTIONS

5.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS

6.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2016




--------------------------------------------------------------------------------------------------------------------------
 TAKE-TWO INTERACTIVE SOFTWARE, INC.                                                         Agenda Number:  934266695
--------------------------------------------------------------------------------------------------------------------------
        Security:  874054109
    Meeting Type:  Annual
    Meeting Date:  24-Sep-2015
          Ticker:  TTWO
            ISIN:  US8740541094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STRAUSS ZELNICK                                           Mgmt          For                            For
       ROBERT A. BOWMAN                                          Mgmt          For                            For
       MICHAEL DORNEMANN                                         Mgmt          For                            For
       J MOSES                                                   Mgmt          For                            For
       MICHAEL SHERESKY                                          Mgmt          For                            For
       SUSAN TOLSON                                              Mgmt          For                            For

2.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       OF THE COMPENSATION OF THE COMPANY'S "NAMED
       EXECUTIVE OFFICERS" AS DISCLOSED IN THE
       PROXY STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 TANDEM DIABETES CARE, INC.                                                                  Agenda Number:  934352939
--------------------------------------------------------------------------------------------------------------------------
        Security:  875372104
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  TNDM
            ISIN:  US8753721047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRED E. COHEN                                             Mgmt          Withheld                       Against
       DOUGLAS A. ROEDER                                         Mgmt          For                            For
       JESSE I. TREU                                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 TANGER FACTORY OUTLET CENTERS, INC.                                                         Agenda Number:  934364530
--------------------------------------------------------------------------------------------------------------------------
        Security:  875465106
    Meeting Type:  Annual
    Meeting Date:  20-May-2016
          Ticker:  SKT
            ISIN:  US8754651060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: WILLIAM G. BENTON                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JEFFREY B. CITRIN                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: DAVID B. HENRY                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: THOMAS J. REDDIN                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: THOMAS E. ROBINSON                  Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: BRIDGET M.                          Mgmt          For                            For
       RYAN-BERMAN

1.7    ELECTION OF DIRECTOR: ALLAN L. SCHUMAN                    Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: STEVEN B. TANGER                    Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.

3.     TO APPROVE, ON A NON-BINDING BASIS, NAMED                 Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TARGA RESOURCES CORP.                                                                       Agenda Number:  934321566
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612G101
    Meeting Type:  Special
    Meeting Date:  12-Feb-2016
          Ticker:  TRGP
            ISIN:  US87612G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO CONSIDER AND VOTE UPON A PROPOSAL TO                   Mgmt          For                            For
       APPROVE THE ISSUANCE OF SHARES OF COMMON
       STOCK OF TARGA RESOURCES CORP. (THE
       "COMPANY") IN CONNECTION WITH THE MERGER
       CONTEMPLATED BY THE AGREEMENT AND PLAN OF
       MERGER, DATED AS OF NOVEMBER 2, 2015, BY
       AND AMONG THE COMPANY, SPARTAN MERGER SUB
       LLC, TARGA RESOURCES PARTNERS ... (DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

2.     TO CONSIDER AND VOTE UPON A PROPOSAL TO                   Mgmt          For                            For
       APPROVE ONE OR MORE ADJOURNMENTS OF THE
       SPECIAL MEETING IF NECESSARY OR APPROPRIATE
       TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
       NOT SUFFICIENT VOTES TO APPROVE THE TRC
       STOCK ISSUANCE PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 TARGA RESOURCES CORP.                                                                       Agenda Number:  934367396
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612G101
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  TRGP
            ISIN:  US87612G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RENE R. JOYCE                                             Mgmt          For                            For
       WATERS S. DAVIS, IV                                       Mgmt          For                            For
       CHRIS TONG                                                Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 TASER INTERNATIONAL, INC.                                                                   Agenda Number:  934369821
--------------------------------------------------------------------------------------------------------------------------
        Security:  87651B104
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  TASR
            ISIN:  US87651B1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL GARNREITER                                        Mgmt          For                            For
       HADI PARTOVI                                              Mgmt          For                            For

2.     TO AMEND THE COMPANY'S CERTIFICATE OF                     Mgmt          For                            For
       INCORPORATION TO REMOVE THE SUPERMAJORITY
       VOTE REQUIREMENT TO APPROVE AMENDMENTS TO
       THE CHARTER AND BYLAWS.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     TO RATIFY APPOINTMENT OF GRANT THORNTON LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANT FOR FISCAL YEAR 2016.

5.     TO APPROVE THE TASER INTERNATIONAL, INC.                  Mgmt          For                            For
       2016 STOCK INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TAUBMAN CENTERS, INC.                                                                       Agenda Number:  934384239
--------------------------------------------------------------------------------------------------------------------------
        Security:  876664103
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2016
          Ticker:  TCO
            ISIN:  US8766641034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEROME A. CHAZEN                                          Mgmt          For                            For
       CRAIG M. HATKOFF                                          Mgmt          For                            For
       RONALD W. TYSOE                                           Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.

3.     ADVISORY APPROVAL OF THE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TEAM HEALTH HOLDINGS, INC.                                                                  Agenda Number:  934381055
--------------------------------------------------------------------------------------------------------------------------
        Security:  87817A107
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  TMH
            ISIN:  US87817A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: H. LYNN MASSINGALE,                 Mgmt          For                            For
       M.D.

1B.    ELECTION OF DIRECTOR: MICHAEL D. SNOW                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EDWIN M. CRAWFORD                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SCOTT OSTFELD                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT PUBLIC
       ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 TEAM, INC.                                                                                  Agenda Number:  934272852
--------------------------------------------------------------------------------------------------------------------------
        Security:  878155100
    Meeting Type:  Annual
    Meeting Date:  24-Sep-2015
          Ticker:  TISI
            ISIN:  US8781551002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS II DIRECTOR TO HOLD                     Mgmt          For                            For
       OFFICE UNTIL THE 2018 ANNUAL MEETING:
       VINCENT D. FOSTER

1.2    ELECTION OF CLASS II DIRECTOR TO HOLD                     Mgmt          For                            For
       OFFICE UNTIL THE 2018 ANNUAL MEETING:
       MICHAEL A. LUCAS

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP, AS                 Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       FISCAL YEAR ENDING MAY 31, 2016.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 TEAM, INC.                                                                                  Agenda Number:  934323471
--------------------------------------------------------------------------------------------------------------------------
        Security:  878155100
    Meeting Type:  Special
    Meeting Date:  25-Feb-2016
          Ticker:  TISI
            ISIN:  US8781551002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE ISSUANCE OF SHARES OF TEAM                Mgmt          For                            For
       COMMON STOCK IN CONNECTION WITH THE MERGER
       OF TFA, INC., A WHOLLY OWNED SUBSIDIARY OF
       TEAM, WITH AND INTO FURMANITE CORPORATION,
       WITH FURMANITE SURVIVING AS A WHOLLY OWNED
       SUBSIDIARY OF TEAM, AS CONTEMPLATED BY THE
       MERGER AGREEMENT

2.     APPROVAL OF THE ADJOURNMENT OF THE TEAM                   Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE NOT SUFFICIENT VOTES TO
       APPROVE PROPOSAL NO. 1.




--------------------------------------------------------------------------------------------------------------------------
 TEAM, INC.                                                                                  Agenda Number:  934391967
--------------------------------------------------------------------------------------------------------------------------
        Security:  878155100
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  TISI
            ISIN:  US8781551002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SYLVIA J. KERRIGAN                                        Mgmt          For                            For
       EMMETT J. LESCROART                                       Mgmt          For                            For
       TED W. OWEN                                               Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP, AS                 Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE THE TEAM, INC. 2016 STOCK                      Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TECHTARGET, INC.                                                                            Agenda Number:  934413511
--------------------------------------------------------------------------------------------------------------------------
        Security:  87874R100
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2016
          Ticker:  TTGT
            ISIN:  US87874R1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LEONARD P. FORMAN                                         Mgmt          For                            For
       GREGORY STRAKOSCH                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 TEEKAY CORPORATION                                                                          Agenda Number:  934400374
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8564W103
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2016
          Ticker:  TK
            ISIN:  MHY8564W1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER S. JANSON                                           Mgmt          For                            For
       EILEEN A. MERCIER                                         Mgmt          For                            For
       TORE I. SANDVOLD                                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TELADOC, INC.                                                                               Agenda Number:  934386031
--------------------------------------------------------------------------------------------------------------------------
        Security:  87918A105
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  TDOC
            ISIN:  US87918A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MR. JASON GOREVIC                                         Mgmt          For                            For
       MR. DANA G. MEAD, JR.                                     Mgmt          For                            For
       MR. JAMES OUTLAND                                         Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS TELADOC'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TELEFLEX INCORPORATED                                                                       Agenda Number:  934356800
--------------------------------------------------------------------------------------------------------------------------
        Security:  879369106
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2016
          Ticker:  TFX
            ISIN:  US8793691069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PATRICIA C. BARRON                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: W. KIM FOSTER                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFREY A. GRAVES                   Mgmt          For                            For

2.     APPROVAL OF THE TELEFLEX INCORPORATED 2016                Mgmt          For                            For
       EXECUTIVE INCENTIVE PLAN

3.     APPROVAL, ON AN ADVISORY BASIS, OF NAMED                  Mgmt          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 TELETECH HOLDINGS, INC.                                                                     Agenda Number:  934382716
--------------------------------------------------------------------------------------------------------------------------
        Security:  879939106
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  TTEC
            ISIN:  US8799391060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KENNETH D. TUCHMAN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES E. BARLETT                    Mgmt          Abstain                        Against

1C.    ELECTION OF DIRECTOR: TRACY L. BAHL                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GREGORY A. CONLEY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT N. FRERICHS                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARC L. HOLTZMAN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SHRIKANT MEHTA                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN J. ANENEN                    Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS TELETECH'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.

3.     THE APPROVAL, ON AN ADVISORY BASIS, OF THE                Mgmt          For                            For
       COMPENSATION FOR OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 TELIGENT, INC.                                                                              Agenda Number:  934387045
--------------------------------------------------------------------------------------------------------------------------
        Security:  87960W104
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  TLGT
            ISIN:  US87960W1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JASON GRENFELL-GARDNER                                    Mgmt          For                            For
       NARENDRA N. BORKAR                                        Mgmt          For                            For
       BHASKAR CHAUDHURI                                         Mgmt          For                            For
       STEVEN KOEHLER                                            Mgmt          For                            For
       JAMES C. GALE                                             Mgmt          For                            For
       JOHN CELENTANO                                            Mgmt          For                            For
       CAROLE S. BEN-MAIMON                                      Mgmt          For                            For

2.     TO APPROVE THE TELIGENT, INC. 2016 EQUITY                 Mgmt          For                            For
       INCENTIVE PLAN.

3.     TO RATIFY THE SELECTION OF EISNERAMPER LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.

4.     TO APPROVE BY AN ADVISORY VOTE THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 TEMPUR SEALY INTERNATIONAL, INC.                                                            Agenda Number:  934343978
--------------------------------------------------------------------------------------------------------------------------
        Security:  88023U101
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  TPX
            ISIN:  US88023U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EVELYN S. DILSAVER                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN A. HEIL                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JON L. LUTHER                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: USMAN NABI                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD W. NEU                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SCOTT L. THOMPSON                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT B. TRUSSELL,                 Mgmt          For                            For
       JR.

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT AUDITORS.

3.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 TENET HEALTHCARE CORPORATION                                                                Agenda Number:  934357698
--------------------------------------------------------------------------------------------------------------------------
        Security:  88033G407
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  THC
            ISIN:  US88033G4073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: TREVOR FETTER                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRENDA J. GAINES                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KAREN M. GARRISON                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EDWARD A. KANGAS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. ROBERT KERREY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FREDA C. LEWIS-HALL                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD R. PETTINGILL               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MATTHEW J. RIPPERGER                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RONALD A. RITTENMEYER               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: TAMMY ROMO                          Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RANDOLPH C. SIMPSON                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES A. UNRUH                      Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION.

3.     PROPOSAL TO APPROVE THE SIXTH AMENDED AND                 Mgmt          For                            For
       RESTATED TENET HEALTHCARE 2008 STOCK
       INCENTIVE PLAN.

4.     PROPOSAL TO APPROVE THE TENET HEALTHCARE                  Mgmt          For                            For
       CORPORATION ELEVENTH AMENDED AND RESTATED
       1995 EMPLOYEE STOCK PURCHASE PLAN.

5.     PROPOSAL TO RATIFY THE SELECTION OF                       Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 TENNANT COMPANY                                                                             Agenda Number:  934336579
--------------------------------------------------------------------------------------------------------------------------
        Security:  880345103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2016
          Ticker:  TNC
            ISIN:  US8803451033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM F. AUSTEN                                         Mgmt          For                            For
       H. CHRIS KILLINGSTAD                                      Mgmt          For                            For
       DAVID WINDLEY                                             Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE YEAR ENDING
       DECEMBER 31, 2016.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TENNECO INC.                                                                                Agenda Number:  934364491
--------------------------------------------------------------------------------------------------------------------------
        Security:  880349105
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  TEN
            ISIN:  US8803491054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS C. FREYMAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DENNIS J. LETHAM                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES S. METCALF                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROGER B. PORTER                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID B. PRICE, JR.                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GREGG M. SHERRILL                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL T. STECKO                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JANE L. WARNER                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROGER J. WOOD                       Mgmt          For                            For

2.     RATIFY APPOINTMENT OF                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       PUBLIC ACCOUNTANTS FOR 2016.

3.     APPROVE EXECUTIVE COMPENSATION IN AN                      Mgmt          For                            For
       ADVISORY VOTE.




--------------------------------------------------------------------------------------------------------------------------
 TERADATA CORPORATION                                                                        Agenda Number:  934338888
--------------------------------------------------------------------------------------------------------------------------
        Security:  88076W103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  TDC
            ISIN:  US88076W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CARY T. FU (CLASS III               Mgmt          For                            For
       NOMINEE)

1B.    ELECTION OF DIRECTOR: MICHAEL P. GIANONI                  Mgmt          For                            For
       (CLASS III NOMINEE)

1C.    ELECTION OF DIRECTOR: VICTOR L. LUND (CLASS               Mgmt          For                            For
       III NOMINEE)

2.     CONSIDER AND VOTE UPON THE APPROVAL OF THE                Mgmt          For                            For
       AMENDED AND RESTATED TERADATA 2012 STOCK
       INCENTIVE PLAN.

3.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE RATIFICATION OF THE                       Mgmt          For                            For
       APPOINTMENT OF INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 TERRENO REALTY CORPORATION                                                                  Agenda Number:  934347178
--------------------------------------------------------------------------------------------------------------------------
        Security:  88146M101
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  TRNO
            ISIN:  US88146M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. BLAKE BAIRD                                            Mgmt          For                            For
       MICHAEL A. COKE                                           Mgmt          For                            For
       LEROY E. CARLSON                                          Mgmt          For                            For
       PETER J. MERLONE                                          Mgmt          For                            For
       DOUGLAS M. PASQUALE                                       Mgmt          For                            For
       DENNIS POLK                                               Mgmt          For                            For

2.     ADOPTION OF A RESOLUTION TO APPROVE, ON A                 Mgmt          For                            For
       NON-BINDING ADVISORY BASIS, THE
       COMPENSATION OF CERTAIN EXECUTIVES, AS MORE
       FULLY DESCRIBED IN THE PROXY STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE
       2016 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 TESARO INC                                                                                  Agenda Number:  934380914
--------------------------------------------------------------------------------------------------------------------------
        Security:  881569107
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  TSRO
            ISIN:  US8815691071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LEON O. MOULDER, JR.                                      Mgmt          For                            For
       MARY LYNNE HEDLEY, PH.D                                   Mgmt          For                            For
       DAVID M. MOTT                                             Mgmt          For                            For
       LAWRENCE M. ALLEVA                                        Mgmt          For                            For
       JAMES O. ARMITAGE, M.D.                                   Mgmt          For                            For
       EARL M. COLLIER, JR.                                      Mgmt          For                            For
       GARRY A. NICHOLSON                                        Mgmt          For                            For
       ARNOLD L. ORONSKY, PH.D                                   Mgmt          For                            For
       KAVITA PATEL, M.D.                                        Mgmt          For                            For
       BETH SEIDENBERG, M.D.                                     Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          3 Years                        Against
       FREQUENCY OF FUTURE NON-BINDING VOTES ON
       EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG,               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.

5.     TO APPROVE AN AMENDMENT TO THE 2015                       Mgmt          For                            For
       NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN
       (I) TO LIMIT THE NUMBER OF SHARES OF THE
       COMPANY'S COMMON STOCK SUBJECT TO AWARDS
       GRANTED IN A CALENDAR YEAR TO ANY
       NON-EMPLOYEE DIRECTOR TO 50,000 SHARES, AND
       (II) TO AFFIRM THE 500,000 SHARES RESERVED
       FOR ISSUANCE UNDER THE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TESSERA TECHNOLOGIES, INC.                                                                  Agenda Number:  934344324
--------------------------------------------------------------------------------------------------------------------------
        Security:  88164L100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2016
          Ticker:  TSRA
            ISIN:  US88164L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: RICHARD S. HILL                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: CHRISTOPHER A. SEAMS                Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: DONALD E. STOUT                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: GEORGE A. RIEDEL                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JOHN CHENAULT                       Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: THOMAS LACEY                        Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: TUDOR BROWN                         Mgmt          For                            For

2      TO HOLD AN ADVISORY VOTE ON EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

3      TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR ITS YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 TETRAPHASE PHARMACEUTICALS, INC.                                                            Agenda Number:  934403596
--------------------------------------------------------------------------------------------------------------------------
        Security:  88165N105
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2016
          Ticker:  TTPH
            ISIN:  US88165N1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GAREN BOHLIN                                              Mgmt          For                            For
       JOHN FREUND                                               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 APPROVE, ON AN ADVISORY BASIS, OUR                     Mgmt          Against                        Against
       EXECUTIVE COMPENSATION

4.     TO RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 TEXAS CAPITAL BANCSHARES, INC.                                                              Agenda Number:  934368285
--------------------------------------------------------------------------------------------------------------------------
        Security:  88224Q107
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  TCBI
            ISIN:  US88224Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. KEITH CARGILL                                          Mgmt          For                            For
       PETER B. BARTHOLOW                                        Mgmt          For                            For
       JAMES H. BROWNING                                         Mgmt          For                            For
       PRESTON M. GEREN III                                      Mgmt          For                            For
       LARRY L. HELM                                             Mgmt          For                            For
       CHARLES S. HYLE                                           Mgmt          For                            For
       ELYSIA HOLT RAGUSA                                        Mgmt          For                            For
       STEVEN P. ROSENBERG                                       Mgmt          For                            For
       ROBERT W. STALLINGS                                       Mgmt          For                            For
       DALE W. TREMBLAY                                          Mgmt          For                            For
       IAN J. TURPIN                                             Mgmt          For                            For
       PATRICIA A. WATSON                                        Mgmt          For                            For

2.     ADVISORY VOTE ON COMPENSATION OF NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS ROADHOUSE,INC.                                                                        Agenda Number:  934371585
--------------------------------------------------------------------------------------------------------------------------
        Security:  882681109
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  TXRH
            ISIN:  US8826811098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREGORY N. MOORE                                          Mgmt          For                            For
       JAMES F. PARKER                                           Mgmt          For                            For
       KATHLEEN N. WIDMER                                        Mgmt          For                            For

2.     PROPOSAL TO RATIFY INDEPENDENT PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM FOR 2016.

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

4.     PROPOSAL TO AMEND THE AMENDED AND RESTATED                Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO DECLASSIFY
       THE BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 TEXTURA CORP                                                                                Agenda Number:  934376244
--------------------------------------------------------------------------------------------------------------------------
        Security:  883211104
    Meeting Type:  Annual
    Meeting Date:  02-May-2016
          Ticker:  TXTR
            ISIN:  US8832111046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KRISTI ROSS                                               Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 TG THERAPEUTICS, INC.                                                                       Agenda Number:  934407784
--------------------------------------------------------------------------------------------------------------------------
        Security:  88322Q108
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2016
          Ticker:  TGTX
            ISIN:  US88322Q1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LAURENCE CHARNEY                                          Mgmt          Withheld                       Against
       YANN ECHELARD                                             Mgmt          Withheld                       Against
       WILLIAM J. KENNEDY                                        Mgmt          Withheld                       Against
       KENNETH HOBERMAN                                          Mgmt          Withheld                       Against
       DANIEL HUME                                               Mgmt          Withheld                       Against
       MARK SCHOENEBAUM, M.D.                                    Mgmt          Withheld                       Against
       MICHAEL S. WEISS                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF COHNREZNICK                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.

3.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 THE ADVISORY BOARD COMPANY                                                                  Agenda Number:  934402140
--------------------------------------------------------------------------------------------------------------------------
        Security:  00762W107
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2016
          Ticker:  ABCO
            ISIN:  US00762W1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SANJU K. BANSAL                                           Mgmt          For                            For
       DAVID L. FELSENTHAL                                       Mgmt          For                            For
       PETER J. GRUA                                             Mgmt          For                            For
       NANCY KILLEFER                                            Mgmt          For                            For
       KELT KINDICK                                              Mgmt          For                            For
       ROBERT W. MUSSLEWHITE                                     Mgmt          For                            For
       MARK R. NEAMAN                                            Mgmt          For                            For
       LEON D. SHAPIRO                                           Mgmt          For                            For
       LEANNE M. ZUMWALT                                         Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.

3.     APPROVAL, BY AN ADVISORY VOTE, OF THE                     Mgmt          For                            For
       ADVISORY BOARD COMPANY'S NAMED EXECUTIVE
       OFFICER COMPENSATION AS DESCRIBED IN THE
       ACCOMPANYING PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 THE BOSTON BEER COMPANY, INC.                                                               Agenda Number:  934367031
--------------------------------------------------------------------------------------------------------------------------
        Security:  100557107
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  SAM
            ISIN:  US1005571070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID A. BURWICK                                          Mgmt          For                            For
       MICHAEL SPILLANE                                          Mgmt          For                            For
       JEAN-MICHEL VALETTE                                       Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS' COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THE BRINK'S COMPANY                                                                         Agenda Number:  934355909
--------------------------------------------------------------------------------------------------------------------------
        Security:  109696104
    Meeting Type:  Annual
    Meeting Date:  06-May-2016
          Ticker:  BCO
            ISIN:  US1096961040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR A TERM EXPIRING IN               Mgmt          For                            For
       2017: PAUL G. BOYNTON

1B.    ELECTION OF DIRECTOR FOR A TERM EXPIRING IN               Mgmt          For                            For
       2017: IAN D. CLOUGH

1C.    ELECTION OF DIRECTOR FOR A TERM EXPIRING IN               Mgmt          For                            For
       2017: PETER A. FELD

1D.    ELECTION OF DIRECTOR FOR A TERM EXPIRING IN               Mgmt          For                            For
       2017: GEORGE I. STOECKERT

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     APPROVAL OF KPMG LLP AS THE COMPANY'S                     Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.

4.     A SHAREHOLDER PROPOSAL TO IMPLEMENT PROXY                 Shr           For                            Against
       ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 THE BUCKLE, INC.                                                                            Agenda Number:  934385229
--------------------------------------------------------------------------------------------------------------------------
        Security:  118440106
    Meeting Type:  Annual
    Meeting Date:  27-May-2016
          Ticker:  BKE
            ISIN:  US1184401065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       D. HIRSCHFELD                                             Mgmt          For                            For
       D. NELSON                                                 Mgmt          For                            For
       K. RHOADS                                                 Mgmt          For                            For
       R. CAMPBELL                                               Mgmt          For                            For
       B. FAIRFIELD                                              Mgmt          For                            For
       B. HOBERMAN                                               Mgmt          For                            For
       M. HUSS                                                   Mgmt          For                            For
       J. PEETZ                                                  Mgmt          For                            For
       J. SHADA                                                  Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF                       Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       COMPANY FOR THE FISCAL YEAR ENDING JANUARY
       28, 2017.

3.     PROPOSAL TO APPROVE THE COMPANY'S 2016                    Mgmt          For                            For
       MANAGEMENT INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 THE CATO CORPORATION                                                                        Agenda Number:  934403748
--------------------------------------------------------------------------------------------------------------------------
        Security:  149205106
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  CATO
            ISIN:  US1492051065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       D. HARDING STOWE                                          Mgmt          For                            For
       EDWARD I. WEISIGER, JR.                                   Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF                       Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING
       JANUARY 28, 2017.




--------------------------------------------------------------------------------------------------------------------------
 THE CHEESECAKE FACTORY INCORPORATED                                                         Agenda Number:  934411593
--------------------------------------------------------------------------------------------------------------------------
        Security:  163072101
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2016
          Ticker:  CAKE
            ISIN:  US1630721017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID OVERTON                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ALEXANDER L. CAPPELLO               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEROME I. KRANSDORF                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LAURENCE B. MINDEL                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID B. PITTAWAY                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DOUGLAS L. SCHMICK                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HERBERT SIMON                       Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2016, ENDING JANUARY
       3, 2017.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS AS DISCLOSED
       PURSUANT TO THE COMPENSATION DISCLOSURE
       RULES OF THE SEC.




--------------------------------------------------------------------------------------------------------------------------
 THE CHEFS' WAREHOUSE, INC.                                                                  Agenda Number:  934358676
--------------------------------------------------------------------------------------------------------------------------
        Security:  163086101
    Meeting Type:  Annual
    Meeting Date:  13-May-2016
          Ticker:  CHEF
            ISIN:  US1630861011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DOMINICK CERBONE                                          Mgmt          For                            For
       JOHN A. COURI                                             Mgmt          For                            For
       JOSEPH CUGINE                                             Mgmt          For                            For
       JOHN DEBENEDETTI                                          Mgmt          For                            For
       STEVEN F. GOLDSTONE                                       Mgmt          For                            For
       ALAN GUARINO                                              Mgmt          For                            For
       STEPHEN HANSON                                            Mgmt          For                            For
       KATHERINE OLIVER                                          Mgmt          For                            For
       CHRISTOPHER PAPPAS                                        Mgmt          For                            For
       JOHN PAPPAS                                               Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF BDO USA, LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 30, 2016.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 THE CHILDREN'S PLACE, INC.                                                                  Agenda Number:  934391575
--------------------------------------------------------------------------------------------------------------------------
        Security:  168905107
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  PLCE
            ISIN:  US1689051076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: JANE ELFERS                 Mgmt          For                            For

1B.    ELECTION OF CLASS I DIRECTOR: JOHN E.                     Mgmt          For                            For
       BACHMAN

1C.    ELECTION OF CLASS I DIRECTOR: SUSAN                       Mgmt          For                            For
       PATRICIA GRIFFITH

1D.    ELECTION OF CLASS I DIRECTOR: JOSEPH GROMEK               Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE CHILDREN'S PLACE,
       INC. FOR THE FISCAL YEAR ENDING JANUARY 28,
       2017.

3.     TO RE-APPROVE THE MATERIAL TERMS OF THE                   Mgmt          For                            For
       PERFORMANCE CRITERIA SET FORTH IN THE
       COMPANY'S 2011 EQUITY INCENTIVE PLAN AS
       REQUIRED BY SECTION 162(M) OF THE INTERNAL
       REVENUE CODE.

4.     TO APPROVE AN INCREASE OF 715,000 SHARES OF               Mgmt          For                            For
       COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
       THE COMPANY'S 2011 EQUITY INCENTIVE PLAN.

5.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       CHARTER TO PERMIT HOLDERS OF 25% OR MORE OF
       THE COMPANY'S COMMON STOCK TO CALL A
       SPECIAL MEETING OF STOCKHOLDERS.

6.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       CHARTER TO REMOVE SUPERMAJORITY (75%)
       STOCKHOLDER VOTING REQUIREMENTS TO AMEND
       CERTAIN PROVISIONS OF THE CHARTER.

7.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       CHARTER TO REMOVE SUPERMAJORITY (75%)
       STOCKHOLDER VOTING REQUIREMENTS TO AMEND
       CERTAIN PROVISIONS OF THE COMPANY'S BYLAWS.

8.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       CHARTER TO UPDATE THE ADVANCE NOTICE
       PROVISIONS GOVERNING SUBMISSIONS OF
       PROPOSALS AT STOCKHOLDER MEETINGS TO
       LENGTHEN THE NOTICE WINDOW AND TO PROVIDE A
       GREATER DEAL OF CERTAINTY AS TO WHEN
       PROPOSALS MUST BE SUBMITTED.

9.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       CHARTER TO REMOVE THE PROVISION GOVERNING
       THE REMOVAL OF DIRECTORS FROM THE CHARTER
       AND TO REPLACE THAT PROVISION WITH A
       PROVISION IN THE COMPANY'S BYLAWS WHICH
       WILL COMPLY WITH DELAWARE LAW ONCE THE
       COMPANY'S BOARD OF DIRECTORS IS
       DECLASSIFIED IN 2017.

10.    TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       CHARTER TO REMOVE AN UNCOMMON PROVISION
       GOVERNING COMPROMISES WITH CREDITORS.

11.    TO CONDUCT AN ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS FOR FISCAL 2015.

12.    TO CONSIDER AND ACT UPON SUCH OTHER                       Mgmt          Against                        Against
       BUSINESS AS MAY PROPERLY COME BEFORE THE
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 THE CONTAINER STORE GROUP, INC.                                                             Agenda Number:  934252216
--------------------------------------------------------------------------------------------------------------------------
        Security:  210751103
    Meeting Type:  Annual
    Meeting Date:  03-Aug-2015
          Ticker:  TCS
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. KRISTOFER GALASHAN                                     Mgmt          For                            For
       MELISSA REIFF                                             Mgmt          For                            For
       RAJENDRA SISODIA                                          Mgmt          For                            For
       CARYL STERN                                               Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING FEBRUARY 27, 2016.




--------------------------------------------------------------------------------------------------------------------------
 THE COOPER COMPANIES, INC.                                                                  Agenda Number:  934324598
--------------------------------------------------------------------------------------------------------------------------
        Security:  216648402
    Meeting Type:  Annual
    Meeting Date:  14-Mar-2016
          Ticker:  COO
            ISIN:  US2166484020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A. THOMAS BENDER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JODY S. LINDELL                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GARY S. PETERSMEYER                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALLAN E. RUBENSTEIN,                Mgmt          For                            For
       M.D.

1F.    ELECTION OF DIRECTOR: ROBERT S. WEISS                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D.               Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COOPER COMPANIES,
       INC. FOR THE FISCAL YEAR ENDING OCTOBER 31,
       2016.

3.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE 2007 LONG TERM INCENTIVE PLAN TO ADD
       1,700,000 SHARES TO THE TOTAL RESERVED FOR
       GRANT AND EXTEND THE TERM OF THE PLAN.

4.     HOLD AN ADVISORY VOTE ON THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS AS
       PRESENTED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 THE DUN & BRADSTREET CORPORATION                                                            Agenda Number:  934348663
--------------------------------------------------------------------------------------------------------------------------
        Security:  26483E100
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  DNB
            ISIN:  US26483E1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT P. CARRIGAN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CINDY CHRISTY                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       COUGHLIN

1D.    ELECTION OF DIRECTOR: L. GORDON CROVITZ                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES N. FERNANDEZ                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PAUL R. GARCIA                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ANASTASSIA LAUTERBACH               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THOMAS J. MANNING                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RANDALL D. MOTT                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JUDITH A. REINSDORF                 Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION (SAY ON PAY).

4.     RE-APPROVAL OF THE COMPANY'S COVERED                      Mgmt          For                            For
       EMPLOYEE INCENTIVE PLAN, AS AMENDED AND
       RESTATED.




--------------------------------------------------------------------------------------------------------------------------
 THE E.W. SCRIPPS COMPANY                                                                    Agenda Number:  934348815
--------------------------------------------------------------------------------------------------------------------------
        Security:  811054402
    Meeting Type:  Annual
    Meeting Date:  02-May-2016
          Ticker:  SSP
            ISIN:  US8110544025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROGER L. OGDEN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J. MARVIN QUIN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KIM WILLIAMS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 THE ENSIGN GROUP, INC                                                                       Agenda Number:  934382817
--------------------------------------------------------------------------------------------------------------------------
        Security:  29358P101
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  ENSG
            ISIN:  US29358P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANTOINETTE T.                       Mgmt          For                            For
       HUBENETTE

1B.    ELECTION OF DIRECTOR: LEE A. DANIELS                      Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.

3.     APPROVAL, ON AN ADVISORY BASIS, OF OUR                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS' COMPENSATION.

4.     STOCKHOLDER PROPOSAL REGARDING A                          Shr           Against                        For
       SUSTAINABILITY REPORT.




--------------------------------------------------------------------------------------------------------------------------
 THE FINISH LINE, INC.                                                                       Agenda Number:  934243382
--------------------------------------------------------------------------------------------------------------------------
        Security:  317923100
    Meeting Type:  Annual
    Meeting Date:  16-Jul-2015
          Ticker:  FINL
            ISIN:  US3179231002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM P. CARMICHAEL                                     Mgmt          For                            For
       RICHARD P. CRYSTAL                                        Mgmt          For                            For
       SAMUEL M. SATO                                            Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S
       FISCAL YEAR ENDING FEBRUARY 27, 2016.

3.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 THE GORMAN-RUPP COMPANY                                                                     Agenda Number:  934355872
--------------------------------------------------------------------------------------------------------------------------
        Security:  383082104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  GRC
            ISIN:  US3830821043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES C. GORMAN                                           Mgmt          For                            For
       JEFFREY S. GORMAN                                         Mgmt          For                            For
       M. ANN HARLAN                                             Mgmt          For                            For
       THOMAS E. HOAGLIN                                         Mgmt          For                            For
       CHRISTOPHER H. LAKE                                       Mgmt          For                            For
       KENNETH R. REYNOLDS                                       Mgmt          For                            For
       RICK R. TAYLOR                                            Mgmt          For                            For
       W. WAYNE WALSTON                                          Mgmt          For                            For

2.     APPROVE AND ADOPT THE GORMAN-RUPP COMPANY                 Mgmt          For                            For
       2016 NON-EMPLOYEE DIRECTORS' COMPENSATION
       PLAN.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE COMPANY DURING THE YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 THE GREENBRIER COMPANIES, INC.                                                              Agenda Number:  934305106
--------------------------------------------------------------------------------------------------------------------------
        Security:  393657101
    Meeting Type:  Annual
    Meeting Date:  07-Jan-2016
          Ticker:  GBX
            ISIN:  US3936571013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS B. FARGO                                           Mgmt          For                            For
       DUANE C. MCDOUGALL                                        Mgmt          For                            For
       DONALD A. WASHBURN                                        Mgmt          For                            For
       KELLY M. WILLIAMS                                         Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT AUDITORS FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 THE HACKETT GROUP INC                                                                       Agenda Number:  934352357
--------------------------------------------------------------------------------------------------------------------------
        Security:  404609109
    Meeting Type:  Annual
    Meeting Date:  06-May-2016
          Ticker:  HCKT
            ISIN:  US4046091090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TED A. FERNANDEZ                                          Mgmt          For                            For
       ROBERT A. RIVERO                                          Mgmt          For                            For
       ALAN T.G. WIX                                             Mgmt          For                            For

2.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE OFFICER COMPENSATION.

3.     RATIFICATION OF APPOINTMENT OF RSM US LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 30, 2016.




--------------------------------------------------------------------------------------------------------------------------
 THE HAIN CELESTIAL GROUP, INC.                                                              Agenda Number:  934287687
--------------------------------------------------------------------------------------------------------------------------
        Security:  405217100
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2015
          Ticker:  HAIN
            ISIN:  US4052171000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       IRWIN D. SIMON                                            Mgmt          For                            For
       RICHARD C. BERKE                                          Mgmt          For                            For
       ANDREW R. HEYER                                           Mgmt          For                            For
       RAYMOND W. KELLY                                          Mgmt          For                            For
       ROGER MELTZER                                             Mgmt          For                            For
       SCOTT M. O'NEIL                                           Mgmt          For                            For
       ADRIANNE SHAPIRA                                          Mgmt          For                            For
       LAWRENCE S. ZILAVY                                        Mgmt          For                            For

2.     ON AN ADVISORY BASIS, THE COMPENSATION                    Mgmt          For                            For
       AWARDED TO THE NAMED EXECUTIVE OFFICERS FOR
       THE FISCAL YEAR ENDED JUNE 30, 2015, AS SET
       FORTH IN THIS PROXY STATEMENT.

3.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP TO ACT AS REGISTERED
       INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR
       THE FISCAL YEAR ENDING JUNE 30, 2016.

4.     A STOCKHOLDER PROPOSAL REGARDING PROXY                    Shr           For                            For
       ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 THE HOWARD HUGHES CORPORATION                                                               Agenda Number:  934364441
--------------------------------------------------------------------------------------------------------------------------
        Security:  44267D107
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  HHC
            ISIN:  US44267D1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: WILLIAM ACKMAN                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ADAM FLATTO                         Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JEFFREY FURBER                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ALLEN MODEL                         Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: R. SCOT SELLERS                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: STEVEN SHEPSMAN                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: BURTON M. TANSKY                    Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: MARY ANN TIGHE                      Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: DAVID R. WEINREB                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     THE APPROVAL OF THE SECOND AMENDED AND                    Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       PERMIT STOCKHOLDERS TO REMOVE DIRECTORS
       WITH OR WITHOUT CAUSE AND DELETE OBSOLETE
       PROVISIONS.

4.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 THE INTERPUBLIC GROUP OF COMPANIES, INC.                                                    Agenda Number:  934376408
--------------------------------------------------------------------------------------------------------------------------
        Security:  460690100
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  IPG
            ISIN:  US4606901001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DEBORAH G. ELLINGER                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: H. JOHN GREENIAUS                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARY J. STEELE                      Mgmt          For                            For
       GUILFOILE

1E.    ELECTION OF DIRECTOR: DAWN HUDSON                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM T. KERR                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HENRY S. MILLER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JONATHAN F. MILLER                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL I. ROTH                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID M. THOMAS                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INTERPUBLIC'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     APPROVAL OF THE INTERPUBLIC GROUP OF                      Mgmt          For                            For
       COMPANIES, INC. EMPLOYEE STOCK PURCHASE
       PLAN (2016).

5.     SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER                Shr           For                            Against
       PROXY ACCESS."

6.     SHAREHOLDER PROPOSAL ENTITLED "INDEPENDENT                Shr           Against                        For
       BOARD CHAIRMAN."




--------------------------------------------------------------------------------------------------------------------------
 THE J. M. SMUCKER COMPANY                                                                   Agenda Number:  934254878
--------------------------------------------------------------------------------------------------------------------------
        Security:  832696405
    Meeting Type:  Annual
    Meeting Date:  12-Aug-2015
          Ticker:  SJM
            ISIN:  US8326964058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: VINCENT C. BYRD                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAUL J. DOLAN                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: NANCY LOPEZ KNIGHT                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ELIZABETH VALK LONG                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GARY A. OATEY                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SANDRA PIANALTO                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ALEX SHUMATE                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARK T. SMUCKER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER                  Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2016 FISCAL YEAR.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE J. M. SMUCKER COMPANY 2010                Mgmt          For                            For
       EQUITY AND INCENTIVE COMPENSATION PLAN.

5.     SHAREHOLDER PROPOSAL REQUESTING THE COMPANY               Shr           Against                        For
       ISSUE A REPORT ON RENEWABLE ENERGY.




--------------------------------------------------------------------------------------------------------------------------
 THE MEDICINES COMPANY                                                                       Agenda Number:  934408471
--------------------------------------------------------------------------------------------------------------------------
        Security:  584688105
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  MDCO
            ISIN:  US5846881051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM W. CROUSE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN C. KELLY                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HIROAKI SHIGETA                     Mgmt          For                            For

2.     APPROVE AN AMENDMENT TO THE COMPANY'S                     Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO PROVIDE FOR
       THE PHASED DECLASSIFICATION OF OUR BOARD OF
       DIRECTORS TO BE COMPLETED UPON THE ELECTION
       OF DIRECTORS AT OUR 2018 ANNUAL MEETING OF
       STOCKHOLDERS.

3.     APPROVE THE 2013 STOCK INCENTIVE PLAN, AS                 Mgmt          For                            For
       AMENDED, TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES.

4.     APPROVE THE 2010 EMPLOYEE STOCK PURCHASE                  Mgmt          For                            For
       PLAN, AS AMENDED, TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES.

5.     APPROVE, IN AN ADVISORY VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS PRESENTED IN THE PROXY
       STATEMENT.

6.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 THE MEN'S WEARHOUSE, INC.                                                                   Agenda Number:  934227275
--------------------------------------------------------------------------------------------------------------------------
        Security:  587118100
    Meeting Type:  Annual
    Meeting Date:  01-Jul-2015
          Ticker:  MW
            ISIN:  US5871181005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM B. SECHREST                                       Mgmt          For                            For
       DAVID H. EDWAB                                            Mgmt          For                            For
       DOUGLAS S. EWERT                                          Mgmt          For                            For
       RINALDO S. BRUTOCO                                        Mgmt          For                            For
       SHELDON I. STEIN                                          Mgmt          For                            For
       GRACE NICHOLS                                             Mgmt          For                            For
       ALLEN I. QUESTROM                                         Mgmt          For                            For
       B. MICHAEL BECKER                                         Mgmt          For                            For

2.     TO APPROVE A PROPOSAL TO AMEND THE                        Mgmt          For                            For
       COMPANY'S 2004 LONG-TERM INCENTIVE PLAN, AS
       AMENDED, TO (I) INCREASE BOTH THE NUMBER OF
       SHARES AUTHORIZED FOR ISSUANCE UNDER THE
       PLAN AND THE RELATED ANNUAL LIMITS TO
       INDIVIDUAL PARTICIPANTS AND (II) REMOVE
       REMAINING SHARE RECYCLING PROVISIONS FROM
       THE PLAN

3.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS FOR PERFORMANCE AWARDS
       UNDER THE COMPANY'S 2004 LONG-TERM
       INCENTIVE PLAN FOR PURPOSES OF SECTION
       162(M) OF THE INTERNAL REVENUE CODE

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS

5.     TO RATIFY THE APPOINTMENT OF THE FIRM OF                  Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       COMPANY FOR FISCAL 2015




--------------------------------------------------------------------------------------------------------------------------
 THE MICHAELS COMPANIES, INC.                                                                Agenda Number:  934397503
--------------------------------------------------------------------------------------------------------------------------
        Security:  59408Q106
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2016
          Ticker:  MIK
            ISIN:  US59408Q1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSHUA BEKENSTEIN                                         Mgmt          Withheld                       Against
       NADIM EL GABBANI                                          Mgmt          For                            For
       MONTE E. FORD                                             Mgmt          For                            For
       KAREN KAPLAN                                              Mgmt          For                            For
       LEWIS S. KLESSEL                                          Mgmt          For                            For
       MATTHEW S. LEVIN                                          Mgmt          For                            For
       JOHN J. MAHONEY                                           Mgmt          For                            For
       JAMES A. QUELLA                                           Mgmt          For                            For
       BERYL B. RAFF                                             Mgmt          For                            For
       CARL S. RUBIN                                             Mgmt          For                            For
       PETER F. WALLACE                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE MICHAELS COMPANIES, INC.
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR ENDING
       JANUARY 28, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       ROBERT B. LAMB                                            Mgmt          For                            For
       CATHY L. MCCARTHY                                         Mgmt          For                            For
       JOHN R. MILLER III                                        Mgmt          For                            For
       GORDON O'BRIEN                                            Mgmt          For                            For
       PHILIP G. PUTNAM                                          Mgmt          For                            For

2.     APPROVAL, BY AN ADVISORY VOTE, OF THE 2015                Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 THE NEW HOME COMPANY INC                                                                    Agenda Number:  934381512
--------------------------------------------------------------------------------------------------------------------------
        Security:  645370107
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  NWHM
            ISIN:  US6453701079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WAYNE STELMAR                                             Mgmt          For                            For
       SAM BAKHSHANDEHPOUR                                       Mgmt          For                            For
       MICHAEL BERCHTOLD                                         Mgmt          For                            For
       GREGORY P. LINDSTROM                                      Mgmt          For                            For

2.     APPROVAL OF THE NEW HOME COMPANY INC. 2016                Mgmt          For                            For
       INCENTIVE AWARD PLAN.

3.     RATIFICATION OF ERNST & YOUNG LLP AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 THE NEW YORK TIMES COMPANY                                                                  Agenda Number:  934346936
--------------------------------------------------------------------------------------------------------------------------
        Security:  650111107
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  NYT
            ISIN:  US6501111073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAUL E. CESAN                                             Mgmt          For                            For
       JOICHI ITO                                                Mgmt          For                            For
       DARA KHOSROWSHAHI                                         Mgmt          For                            For
       JAMES A. KOHLBERG                                         Mgmt          For                            For
       REBECCA VAN DYCK                                          Mgmt          For                            For

3.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 THE PROVIDENCE SERVICE CORPORATION                                                          Agenda Number:  934267510
--------------------------------------------------------------------------------------------------------------------------
        Security:  743815102
    Meeting Type:  Annual
    Meeting Date:  16-Sep-2015
          Ticker:  PRSC
            ISIN:  US7438151026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KRISTI L. MEINTS                                          Mgmt          Withheld                       Against

2.     A NON-BINDING ADVISORY VOTE ON EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.

4.     TO APPROVE A PROPOSAL TO AUTHORIZE, APPROVE               Mgmt          For                            For
       AND RATIFY THE ISSUANCE OF CONVERTIBLE
       PREFERRED STOCK TO CERTAIN AFFILIATES OF
       THE COMPANY'S LARGEST STOCKHOLDER, COLISEUM
       CAPITAL MANAGEMENT, LLC, IN ACCORDANCE WITH
       NASDAQ LISTING RULE 5635(B).




--------------------------------------------------------------------------------------------------------------------------
 THE RUBICON PROJECT INC                                                                     Agenda Number:  934371864
--------------------------------------------------------------------------------------------------------------------------
        Security:  78112V102
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  RUBI
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: SUMANT MANDAL                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ROBERT F. SPILLANE                  Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 THE RYLAND GROUP, INC.                                                                      Agenda Number:  934274147
--------------------------------------------------------------------------------------------------------------------------
        Security:  783764103
    Meeting Type:  Special
    Meeting Date:  28-Sep-2015
          Ticker:  RYL
            ISIN:  US7837641031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AMENDED AND RESTATED AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF JUNE 14,
       2015, BY AND BETWEEN THE RYLAND GROUP, INC.
       AND STANDARD PACIFIC CORP. AND APPROVE THE
       MERGER.

2.     TO ADOPT THE SURVIVING CORPORATION'S                      Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION.

3.     TO ADOPT THE SURVIVING CORPORATION'S                      Mgmt          For                            For
       AMENDED AND RESTATED BYLAWS.

4.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          Against                        Against
       BASIS, THE COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO RYLAND'S NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE MERGER AND
       THE AGREEMENTS AND UNDERSTANDINGS PURSUANT
       TO WHICH SUCH COMPENSATION MAY BE PAID OR
       HAS BECOME PAYABLE IN CONNECTION WITH THE
       MERGER.

5.     TO ADJOURN THE SPECIAL MEETING TO ANOTHER                 Mgmt          For                            For
       TIME OR PLACE, IF NECESSARY OR APPROPRIATE,
       TO PERMIT, AMONG OTHER THINGS, FURTHER
       SOLICITATION OF PROXIES IF NECESSARY TO
       OBTAIN ADDITIONAL VOTES IN FAVOR OF THE
       RYLAND MERGER PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 THE SCOTTS MIRACLE-GRO CO.                                                                  Agenda Number:  934312074
--------------------------------------------------------------------------------------------------------------------------
        Security:  810186106
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2016
          Ticker:  SMG
            ISIN:  US8101861065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ADAM HANFT                                                Mgmt          For                            For
       STEPHEN L. JOHNSON                                        Mgmt          For                            For
       KATHERINE H LITTLEFIELD                                   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 THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING SEPTEMBER 30, 2016.




--------------------------------------------------------------------------------------------------------------------------
 THE SPECTRANETICS CORPORATION                                                               Agenda Number:  934419044
--------------------------------------------------------------------------------------------------------------------------
        Security:  84760C107
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2016
          Ticker:  SPNC
            ISIN:  US84760C1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT DRAKE                                               Mgmt          For                            For
       WILLIAM C. JENNINGS                                       Mgmt          For                            For
       JOSEPH M. RUGGIO, M.D.                                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION
       ("SAY-ON-PAY VOTE")

3.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.

4.     TO APPROVE AND ADOPT THE SPECTRANETICS                    Mgmt          For                            For
       CORPORATION 2016 INCENTIVE AWARD PLAN

5.     TO APPROVE AND ADOPT AN AMENDMENT TO THE                  Mgmt          For                            For
       SPECTRANETICS CORPORATION 2010 EMPLOYEE
       STOCK PURCHASE PLAN, WHICH INCREASES BY
       1,000,000 SHARES THE AUTHORIZED NUMBER OF
       SHARES OF THE COMPANY'S COMMON STOCK
       ISSUABLE THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
 THE TORO COMPANY                                                                            Agenda Number:  934324461
--------------------------------------------------------------------------------------------------------------------------
        Security:  891092108
    Meeting Type:  Annual
    Meeting Date:  15-Mar-2016
          Ticker:  TTC
            ISIN:  US8910921084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT C. BUHRMASTER                                      Mgmt          For                            For
       RICHARD M. OLSON                                          Mgmt          For                            For
       JAMES C. O'ROURKE                                         Mgmt          For                            For
       CHRISTOPHER A. TWOMEY                                     Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
       OCTOBER 31, 2016.

3.     APPROVAL, ON AN ADVISORY BASIS, OF OUR                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THE ULTIMATE SOFTWARE GROUP, INC.                                                           Agenda Number:  934357977
--------------------------------------------------------------------------------------------------------------------------
        Security:  90385D107
    Meeting Type:  Annual
    Meeting Date:  16-May-2016
          Ticker:  ULTI
            ISIN:  US90385D1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SCOTT SCHERR                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ALOIS T. LEITER                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       ULTIMATE'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.

3.     TO APPROVE BY NON-BINDING ADVISORY VOTE THE               Mgmt          Split 24% For 76% Against      Split
       COMPENSATION PAID TO ULTIMATE'S NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE THE AMENDED AND RESTATED 2005                  Mgmt          For                            For
       EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 THE VALSPAR CORPORATION                                                                     Agenda Number:  934322734
--------------------------------------------------------------------------------------------------------------------------
        Security:  920355104
    Meeting Type:  Annual
    Meeting Date:  24-Feb-2016
          Ticker:  VAL
            ISIN:  US9203551042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    TO ELECT DIRECTOR (CLASS III) FOR A TERM OF               Mgmt          For                            For
       THREE YEARS: WILLIAM M. COOK

1B.    TO ELECT DIRECTOR (CLASS III) FOR A TERM OF               Mgmt          For                            For
       THREE YEARS: GARY E. HENDRICKSON

1C.    TO ELECT DIRECTOR (CLASS III) FOR A TERM OF               Mgmt          For                            For
       THREE YEARS: MAE C. JEMISON, M.D.

2.     TO CAST AN ADVISORY VOTE TO APPROVE THE                   Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE CORPORATION'S
       PROXY STATEMENT ("SAY-ON-PAY" VOTE).

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE CORPORATION FOR THE
       FISCAL YEAR ENDING OCTOBER 28, 2016.




--------------------------------------------------------------------------------------------------------------------------
 THE VALSPAR CORPORATION                                                                     Agenda Number:  934438575
--------------------------------------------------------------------------------------------------------------------------
        Security:  920355104
    Meeting Type:  Special
    Meeting Date:  29-Jun-2016
          Ticker:  VAL
            ISIN:  US9203551042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN                Mgmt          For                            For
       OF MERGER, DATED AS OF MARCH 19, 2016, BY
       AND AMONG THE VALSPAR CORPORATION, A
       DELAWARE CORPORATION (THE "COMPANY"), THE
       SHERWIN-WILLIAMS COMPANY, AN OHIO
       CORPORATION, AND VIKING MERGER SUB, INC., A
       DELAWARE CORPORATION AND A WHOLLY OWNED
       SUBSIDIARY OF SHERWIN-WILLIAMS (THE
       "MERGER").

2.     A PROPOSAL TO APPROVE, ON AN ADVISORY                     Mgmt          For                            For
       (NON-BINDING) BASIS, CERTAIN COMPENSATION
       THAT MAY BE PAID OR BECOME PAYABLE TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE MERGER.

3.     A PROPOSAL TO APPROVE THE ADJOURNMENT OF                  Mgmt          For                            For
       THE SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, INCLUDING TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE PROPOSAL TO
       ADOPT THE MERGER AGREEMENT OR IN THE
       ABSENCE OF A QUORUM.




--------------------------------------------------------------------------------------------------------------------------
 THE WHITEWAVE FOODS COMPANY                                                                 Agenda Number:  934356230
--------------------------------------------------------------------------------------------------------------------------
        Security:  966244105
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  WWAV
            ISIN:  US9662441057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHELLE P. GOOLSBY                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN L. GREEN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANTHONY J. MAGRO                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: W. ANTHONY VERNON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DOREEN A. WRIGHT                    Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, OUR                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITOR FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 THE YORK WATER COMPANY                                                                      Agenda Number:  934336771
--------------------------------------------------------------------------------------------------------------------------
        Security:  987184108
    Meeting Type:  Annual
    Meeting Date:  02-May-2016
          Ticker:  YORW
            ISIN:  US9871841089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JODY L. KELLER, SPHR                                      Mgmt          For                            For
       STEVEN R. RASMUSSEN CPA                                   Mgmt          Withheld                       Against

2.     APPOINT BAKER TILLY VIRCHOW KRAUSE, LLP AS                Mgmt          For                            For
       AUDITORS TO RATIFY THE APPOINTMENT OF BAKER
       TILLY VIRCHOW KRAUSE, LLP AS AUDITORS.

3.     TO ADOPT THE YORK WATER COMPANY LONG-TERM                 Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 THERAPEUTICSMD, INC.                                                                        Agenda Number:  934400742
--------------------------------------------------------------------------------------------------------------------------
        Security:  88338N107
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2016
          Ticker:  TXMD
            ISIN:  US88338N1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TOMMY G. THOMPSON                                         Mgmt          Withheld                       Against
       ROBERT G. FINIZIO                                         Mgmt          For                            For
       JOHN C.K. MILLIGAN, IV                                    Mgmt          For                            For
       BRIAN BERNICK                                             Mgmt          For                            For
       J. MARTIN CARROLL                                         Mgmt          For                            For
       COOPER C. COLLINS                                         Mgmt          For                            For
       ROBERT V. LAPENTA, JR.                                    Mgmt          For                            For
       JULES A. MUSING                                           Mgmt          For                            For
       ANGUS C. RUSSELL                                          Mgmt          For                            For
       NICHOLAS SEGAL                                            Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS FOR THE FISCAL YEAR
       ENDED DECEMBER 31, 2015 (SAY-ON-PAY).

3.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP, AN INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, AS THE INDEPENDENT AUDITOR
       OF OUR COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 THERMON GROUP HOLDINGS, INC.                                                                Agenda Number:  934248407
--------------------------------------------------------------------------------------------------------------------------
        Security:  88362T103
    Meeting Type:  Annual
    Meeting Date:  30-Jul-2015
          Ticker:  THR
            ISIN:  US88362T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RODNEY L. BINGHAM                                         Mgmt          For                            For
       MARCUS J. GEORGE                                          Mgmt          For                            For
       RICHARD E. GOODRICH                                       Mgmt          For                            For
       KEVIN J. MCGINTY                                          Mgmt          For                            For
       JOHN T. NESSER, III                                       Mgmt          For                            For
       MICHAEL W. PRESS                                          Mgmt          For                            For
       STEPHEN A. SNIDER                                         Mgmt          For                            For
       CHARLES A. SORRENTINO                                     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
       MARCH 31, 2016.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       EXECUTIVE OFFICERS AS DESCRIBED IN THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 THIRD POINT REINSURANCE LTD                                                                 Agenda Number:  934362132
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8827U100
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  TPRE
            ISIN:  BMG8827U1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAFE DE LA GUERONNIERE                                    Mgmt          For                            For

2.     TO VOTE ON A PROPOSAL TO AMEND AND RESTATE                Mgmt          For                            For
       THE THIRD POINT REINSURANCE COMPANY LTD.
       BYE-LAWS ("THIRD POINT RE BYE-LAWS").

3.     TO ELECT CERTAIN INDIVIDUALS AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTORS (AS DEFINED IN THE PROXY
       STATEMENT) OF CERTAIN OF OUR NON-US
       SUBSIDIARIES, AS REQUIRED BY OUR BYE-LAWS.

4.     TO APPOINT AS DISCLOSED IN THE PROXY                      Mgmt          For                            For
       STATEMENT ERNST & YOUNG LTD., AN
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS THE COMPANY'S INDEPENDENT AUDITOR
       TO SERVE UNTIL THE ANNUAL GENERAL MEETING
       TO BE HELD IN 2017, AND TO AUTHORIZE OUR
       BOARD OF DIRECTORS, ACTING BY THE AUDIT
       COMMITTEE, TO DETERMINE THE INDEPENDENT
       AUDITOR'S REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 THOR INDUSTRIES, INC.                                                                       Agenda Number:  934292664
--------------------------------------------------------------------------------------------------------------------------
        Security:  885160101
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2015
          Ticker:  THO
            ISIN:  US8851601018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREW E. GRAVES                                          Mgmt          For                            For
       ALAN SIEGEL                                               Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
       2016.

3.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS (NEO'S).




--------------------------------------------------------------------------------------------------------------------------
 THORATEC CORPORATION                                                                        Agenda Number:  934278931
--------------------------------------------------------------------------------------------------------------------------
        Security:  885175307
    Meeting Type:  Special
    Meeting Date:  07-Oct-2015
          Ticker:  THOR
            ISIN:  US8851753074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE AGREEMENT AND PLAN OF                     Mgmt          For                            For
       MERGER, DATED AS OF JULY 21, 2015, BY AND
       AMONG SJM INTERNATIONAL, INC., SPYDER
       MERGER CORPORATION, THORATEC CORPORATION,
       AND, SOLELY WITH RESPECT TO SPECIFIED
       PROVISIONS, ST. JUDE MEDICAL, INC., AND THE
       MERGER OF SPYDER MERGER CORPORATION WITH
       AND INTO THORATEC ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL)

2.     APPROVAL OF THE ADJOURNMENT OF THE SPECIAL                Mgmt          For                            For
       MEETING TO SOLICIT ADDITIONAL VOTES TO
       APPROVE THE MERGER PROPOSAL, IF NECESSARY
       OR APPROPRIATE

3.     APPROVAL OF, ON A NON-BINDING, ADVISORY                   Mgmt          For                            For
       BASIS, CERTAIN COMPENSATION THAT WILL OR
       MAY BECOME PAYABLE TO THORATEC
       CORPORATION'S NAMED EXECUTIVE OFFICERS THAT
       IS BASED ON OR OTHERWISE RELATES TO THE
       MERGER




--------------------------------------------------------------------------------------------------------------------------
 THRESHOLD PHARMACEUTICALS, INC                                                              Agenda Number:  934418624
--------------------------------------------------------------------------------------------------------------------------
        Security:  885807206
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2016
          Ticker:  THLD
            ISIN:  US8858072064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRUCE C. COZADD                                           Mgmt          For                            For
       DAVID R. HOFFMANN                                         Mgmt          For                            For
       GEORGE G.C. PARKER, PHD                                   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 DECEMBER 31, 2016.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 TILE SHOP HOLDINGS, INC.                                                                    Agenda Number:  934231274
--------------------------------------------------------------------------------------------------------------------------
        Security:  88677Q109
    Meeting Type:  Annual
    Meeting Date:  14-Jul-2015
          Ticker:  TTS
            ISIN:  US88677Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTOPHER T. COOK                                       Mgmt          For                            For
       ROBERT A. RUCKER                                          Mgmt          For                            For
       WILLIAM E. WATTS                                          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 DECEMBER 31, 2015.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TITAN INTERNATIONAL, INC.                                                                   Agenda Number:  934397452
--------------------------------------------------------------------------------------------------------------------------
        Security:  88830M102
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  TWI
            ISIN:  US88830M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MAURICE M. TAYLOR JR.                                     Mgmt          For                            For
       PETER B. MCNITT                                           Mgmt          For                            For
       MARK H. RACHESKY, MD                                      Mgmt          Withheld                       Against

2.     TO RATIFY THE SELECTION OF GRANT THORNTON                 Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.

3.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TIVO INC.                                                                                   Agenda Number:  934251226
--------------------------------------------------------------------------------------------------------------------------
        Security:  888706108
    Meeting Type:  Annual
    Meeting Date:  22-Jul-2015
          Ticker:  TIVO
            ISIN:  US8887061088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: PETER AQUINO                        Mgmt          For                            For

1B     ELECTION OF DIRECTOR: DANIEL MOLONEY                      Mgmt          For                            For

1C     ELECTION OF DIRECTOR: THOMAS WOLZIEN                      Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JANUARY 31, 2016.

3.     TO APPROVE ON A NON-BINDING, ADVISORY BASIS               Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THIS PROXY
       STATEMENT PURSUANT TO THE COMPENSATION
       DISCLOSURE RULES OF THE SECURITIES AND
       EXCHANGE COMMISSION ("SAY-ON-PAY").




--------------------------------------------------------------------------------------------------------------------------
 TOBIRA THERAPEUTICS, INC.                                                                   Agenda Number:  934247102
--------------------------------------------------------------------------------------------------------------------------
        Security:  88883P101
    Meeting Type:  Annual
    Meeting Date:  09-Jul-2015
          Ticker:  TBRA
            ISIN:  US88883P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ECKARD WEBER, M.D.                                        Mgmt          For                            For
       JEFFREY H. COOPER                                         Mgmt          For                            For
       GWEN A. MELINCOFF                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015.

3.     TO APPROVE AMENDMENTS TO, AND THE MATERIAL                Mgmt          Against                        Against
       TERMS OF, OUR 2013 EQUITY COMPENSATION
       PLAN, INCLUDING AN INCREASE IN THE NUMBER
       OF SHARES RESERVED FOR ISSUANCE THEREUNDER
       BY 1,200,000 SHARES.




--------------------------------------------------------------------------------------------------------------------------
 TOBIRA THERAPEUTICS, INC.                                                                   Agenda Number:  934413446
--------------------------------------------------------------------------------------------------------------------------
        Security:  88883P101
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2016
          Ticker:  TBRA
            ISIN:  US88883P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LAURENT FISCHER, M.D.                                     Mgmt          For                            For
       PIERRE LEGAULT                                            Mgmt          For                            For
       DENNIS PODLESAK                                           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.




--------------------------------------------------------------------------------------------------------------------------
 TOKAI PHARMACEUTICALS, INC.                                                                 Agenda Number:  934403609
--------------------------------------------------------------------------------------------------------------------------
        Security:  88907J107
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2016
          Ticker:  TKAI
            ISIN:  US88907J1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TIMOTHY J. BARBERICH                                      Mgmt          For                            For
       DAVID A. KESSLER, M.D.                                    Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 TOLL BROTHERS, INC.                                                                         Agenda Number:  934327049
--------------------------------------------------------------------------------------------------------------------------
        Security:  889478103
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2016
          Ticker:  TOL
            ISIN:  US8894781033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT I. TOLL                                            Mgmt          For                            For
       BRUCE E. TOLL                                             Mgmt          Withheld                       Against
       DOUGLAS C. YEARLEY, JR.                                   Mgmt          For                            For
       ROBERT S. BLANK                                           Mgmt          For                            For
       EDWARD G. BOEHNE                                          Mgmt          For                            For
       RICHARD J. BRAEMER                                        Mgmt          For                            For
       CHRISTINE N. GARVEY                                       Mgmt          For                            For
       CARL B. MARBACH                                           Mgmt          For                            For
       JOHN A. MCLEAN                                            Mgmt          For                            For
       STEPHEN A. NOVICK                                         Mgmt          For                            For
       PAUL E. SHAPIRO                                           Mgmt          For                            For

2.     THE RATIFICATION OF THE RE-APPOINTMENT OF                 Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2016 FISCAL YEAR.

3.     THE APPROVAL, IN AN ADVISORY AND                          Mgmt          For                            For
       NON-BINDING VOTE, OF THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS (SAY
       ON PAY).

4.     THE APPROVAL OF THE TOLL BROTHERS, INC.                   Mgmt          For                            For
       STOCK INCENTIVE PLAN FOR NON-EXECUTIVE
       DIRECTORS (2016).

5.     THE APPROVAL OF AN AMENDMENT TO THE                       Mgmt          For                            For
       COMPANY'S SECOND RESTATED CERTIFICATE OF
       INCORPORATION, AS AMENDED, TO PROVIDE THAT
       THE COMPANY'S STOCKHOLDERS MAY REMOVE ANY
       DIRECTOR FROM OFFICE, WITH OR WITHOUT
       CAUSE.




--------------------------------------------------------------------------------------------------------------------------
 TOOTSIE ROLL INDUSTRIES, INC.                                                               Agenda Number:  934353501
--------------------------------------------------------------------------------------------------------------------------
        Security:  890516107
    Meeting Type:  Annual
    Meeting Date:  02-May-2016
          Ticker:  TR
            ISIN:  US8905161076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ELLEN R. GORDON                                           Mgmt          For                            For
       LANA JANE LEWIS-BRENT                                     Mgmt          Withheld                       Against
       BARRE A. SEIBERT                                          Mgmt          Withheld                       Against
       PAULA M. WARDYNSKI                                        Mgmt          Withheld                       Against

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 TOTAL SYSTEM SERVICES, INC.                                                                 Agenda Number:  934336795
--------------------------------------------------------------------------------------------------------------------------
        Security:  891906109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  TSS
            ISIN:  US8919061098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF NOMINEE AS DIRECTOR: JAMES H.                 Mgmt          For                            For
       BLANCHARD

1B.    ELECTION OF NOMINEE AS DIRECTOR: KRISS                    Mgmt          For                            For
       CLONINGER III

1C.    ELECTION OF NOMINEE AS DIRECTOR: WALTER W.                Mgmt          For                            For
       DRIVER, JR.

1D.    ELECTION OF NOMINEE AS DIRECTOR: SIDNEY E.                Mgmt          For                            For
       HARRIS

1E.    ELECTION OF NOMINEE AS DIRECTOR: WILLIAM M.               Mgmt          For                            For
       ISAAC

1F.    ELECTION OF NOMINEE AS DIRECTOR: PAMELA A.                Mgmt          For                            For
       JOSEPH

1G.    ELECTION OF NOMINEE AS DIRECTOR: MASON H.                 Mgmt          For                            For
       LAMPTON

1H.    ELECTION OF NOMINEE AS DIRECTOR: CONNIE D.                Mgmt          For                            For
       MCDANIEL

1I.    ELECTION OF NOMINEE AS DIRECTOR: PHILIP W.                Mgmt          For                            For
       TOMLINSON

1J.    ELECTION OF NOMINEE AS DIRECTOR: JOHN T.                  Mgmt          For                            For
       TURNER

1K.    ELECTION OF NOMINEE AS DIRECTOR: RICHARD W.               Mgmt          For                            For
       USSERY

1L.    ELECTION OF NOMINEE AS DIRECTOR: M. TROY                  Mgmt          For                            For
       WOODS

1M.    ELECTION OF NOMINEE AS DIRECTOR: JAMES D.                 Mgmt          For                            For
       YANCEY

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS TSYS' INDEPENDENT AUDITOR FOR THE YEAR
       2016.

3.     APPROVAL OF THE ADVISORY RESOLUTION TO                    Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TOWER INTERNATIONAL, INC                                                                    Agenda Number:  934350543
--------------------------------------------------------------------------------------------------------------------------
        Security:  891826109
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2016
          Ticker:  TOWR
            ISIN:  US8918261095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NICHOLAS D. CHABRAJA                                      Mgmt          For                            For
       DEV KAPADIA                                               Mgmt          For                            For
       MARK MALCOLM                                              Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP, AS THE COMPANY'S REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 TOWERS WATSON & CO                                                                          Agenda Number:  934290583
--------------------------------------------------------------------------------------------------------------------------
        Security:  891894107
    Meeting Type:  Special
    Meeting Date:  11-Dec-2015
          Ticker:  TW
            ISIN:  US8918941076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE AND ADOPT THE AGREEMENT AND PLAN               Mgmt          For                            For
       OF MERGER, DATED AS OF JUNE 29, 2015, BY
       AND AMONG WILLIS GROUP HOLDINGS PUBLIC
       LIMITED COMPANY, CITADEL MERGER SUB, INC.
       AND TOWERS WATSON & CO. (THE "MERGER
       AGREEMENT") AND THE TRANSACTIONS
       CONTEMPLATED THEREBY (PROPOSAL 1).

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN
       TOWERS WATSON & CO. AND ITS NAMED EXECUTIVE
       OFFICERS RELATING TO THE TRANSACTIONS
       CONTEMPLATED BY THE MERGER AGREEMENT
       (PROPOSAL 2).

3.     TO APPROVE THE ADJOURNMENT OF THE TOWERS                  Mgmt          For                            For
       WATSON SPECIAL MEETING IF NECESSARY OR
       APPROPRIATE TO, AMONG OTHER THINGS, SOLICIT
       ADDITIONAL VOTES IF THERE ARE INSUFFICIENT
       VOTES AT THE TIME OF THE TOWERS WATSON
       SPECIAL MEETING TO APPROVE PROPOSAL 1
       (PROPOSAL 3).




--------------------------------------------------------------------------------------------------------------------------
 TRACTOR SUPPLY COMPANY                                                                      Agenda Number:  934347041
--------------------------------------------------------------------------------------------------------------------------
        Security:  892356106
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  TSCO
            ISIN:  US8923561067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CYNTHIA T. JAMISON                                        Mgmt          For                            For
       JOHNSTON C. ADAMS                                         Mgmt          For                            For
       PETER D. BEWLEY                                           Mgmt          For                            For
       KEITH R. HALBERT                                          Mgmt          For                            For
       GEORGE MACKENZIE                                          Mgmt          For                            For
       EDNA K. MORRIS                                            Mgmt          For                            For
       MARK J. WEIKEL                                            Mgmt          For                            For
       GREGORY A. SANDFORT                                       Mgmt          For                            For

2.     TO RATIFY THE RE-APPOINTMENT OF ERNST &                   Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016

3.     SAY ON PAY - AN ADVISORY VOTE TO APPROVE                  Mgmt          For                            For
       EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 TRANSENTERIX, INC.                                                                          Agenda Number:  934419436
--------------------------------------------------------------------------------------------------------------------------
        Security:  89366M201
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2016
          Ticker:  TRXC
            ISIN:  US89366M2017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL A. LAVIOLETTE                                        Mgmt          For                            For
       TODD M. POPE                                              Mgmt          For                            For
       ANDREA BIFFI                                              Mgmt          For                            For
       JANE H. HSIAO, PHD, MBA                                   Mgmt          Withheld                       Against
       WILLIAM N. KELLEY, M.D.                                   Mgmt          For                            For
       AFTAB R. KHERANI, M.D.                                    Mgmt          For                            For
       DAVID B. MILNE                                            Mgmt          For                            For
       RICHARD C. PFENNIGER JR                                   Mgmt          For                            For
       WILLIAM N. STARLING                                       Mgmt          Withheld                       Against

2.     ADVISORY VOTE ON THE APPROVAL OF THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS FOR 2015.

3.     VOTE TO AMEND THE TRANSENTERIX, INC.                      Mgmt          Against                        Against
       AMENDED AND RESTATED INCENTIVE COMPENSATION
       PLAN ("THE PLAN") TO INCREASE THE NUMBER OF
       SHARES RESERVED FOR ISSUANCE UNDER THE PLAN
       AND ESTABLISH MAXIMUM EQUITY AWARD LIMITS
       FOR AWARDS TO NON-EMPLOYEE DIRECTORS.

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 DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 TRANSUNION                                                                                  Agenda Number:  934350668
--------------------------------------------------------------------------------------------------------------------------
        Security:  89400J107
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  TRU
            ISIN:  US89400J1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE M. AWAD                                            Mgmt          For                            For
       SIDDHARTH N. MEHTA                                        Mgmt          Withheld                       Against
       ANDREW PROZES                                             Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS TRANSUNION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF TRANSUNION'S
       NAMED EXECUTIVE OFFICERS.

4.     TO RECOMMEND, ON A NON-BINDING ADVISORY                   Mgmt          3 Years                        For
       BASIS, THE FREQUENCY OF NON-BINDING
       ADVISORY VOTES TO APPROVE THE EXECUTIVE
       COMPENSATION OF TRANSUNION'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 TRAVELPORT WORLDWIDE LTD                                                                    Agenda Number:  934404283
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9019D104
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2016
          Ticker:  TVPT
            ISIN:  BMG9019D1048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GORDON A. WILSON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GAVIN R. BAIERA                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GREGORY BLANK                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ELIZABETH L. BUSE                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEVEN R. CHAMBERS                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL J. DURHAM                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DOUGLAS A. HACKER                   Mgmt          For                            For

2.     THE APPOINTMENT OF DELOITTE LLP AS THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016 AND
       AUTHORIZATION OF THE AUDIT COMMITTEE TO
       DETERMINE THE INDEPENDENT AUDITORS'
       REMUNERATION.

3.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF THE TRAVELPORT WORLDWIDE                      Mgmt          For                            For
       LIMITED 2014 AMENDED AND RESTATED OMNIBUS
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TRAVELZOO INC.                                                                              Agenda Number:  934354642
--------------------------------------------------------------------------------------------------------------------------
        Security:  89421Q205
    Meeting Type:  Annual
    Meeting Date:  06-May-2016
          Ticker:  TZOO
            ISIN:  US89421Q2057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HOLGER BARTEL                                             Mgmt          For                            For
       RALPH BARTEL                                              Mgmt          For                            For
       MICHAEL KARG                                              Mgmt          For                            For
       DONOVAN NEALE-MAY                                         Mgmt          For                            For
       MARY REILLY                                               Mgmt          For                            For
       BEATRICE TARKA                                            Mgmt          For                            For
       CAROLINE TSAY                                             Mgmt          For                            For

2.     APPROVAL OF OPTION GRANTS TO THREE                        Mgmt          For                            For
       EXECUTIVE OFFICERS

3.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 TRECORA RESOURCES                                                                           Agenda Number:  934388592
--------------------------------------------------------------------------------------------------------------------------
        Security:  894648104
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  TREC
            ISIN:  US8946481046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    RE-ELECTION OF DIRECTOR: SIMON UPFILL-BROWN               Mgmt          For                            For

1.2    RE-ELECTION OF DIRECTOR: GARY K. ADAMS                    Mgmt          For                            For

1.3    RE-ELECTION OF DIRECTOR: KAREN A. TWITCHELL               Mgmt          For                            For

2.     THE SELECTION OF BKM SOWAN HORAN, L.L.P. AS               Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR 2016

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVES




--------------------------------------------------------------------------------------------------------------------------
 TREDEGAR CORPORATION                                                                        Agenda Number:  934362447
--------------------------------------------------------------------------------------------------------------------------
        Security:  894650100
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  TG
            ISIN:  US8946501009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF AN AMENDMENT TO TREDEGAR                      Mgmt          For                            For
       CORPORATION'S AMENDED AND RESTATED ARTICLES
       OF INCORPORATION, AS AMENDED, TO DECLASSIFY
       TREDEGAR'S BOARD OF DIRECTORS.

2.1    ELECTION OF DIRECTOR: JOHN D. GOTTWALD                    Mgmt          For                            For

2.2    ELECTION OF DIRECTOR: THOMAS G. SNEAD JR.                 Mgmt          For                            For

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       TREDEGAR FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 TREEHOUSE FOODS, INC.                                                                       Agenda Number:  934336745
--------------------------------------------------------------------------------------------------------------------------
        Security:  89469A104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  THS
            ISIN:  US89469A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: GEORGE V. BAYLY                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: GARY D. SMITH                       Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS.

3.     TO PROVIDE AN ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TREVENA, INC.                                                                               Agenda Number:  934364934
--------------------------------------------------------------------------------------------------------------------------
        Security:  89532E109
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  TRVN
            ISIN:  US89532E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL R. DOUGHERTY                                      Mgmt          For                            For
       LEON O. MOULDER, JR.                                      Mgmt          For                            For

2.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       ERNST & YOUNG LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 TREX COMPANY, INC.                                                                          Agenda Number:  934347015
--------------------------------------------------------------------------------------------------------------------------
        Security:  89531P105
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  TREX
            ISIN:  US89531P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES E. CLINE                                            Mgmt          For                            For
       MICHAEL F. GOLDEN                                         Mgmt          For                            For
       RICHARD E. POSEY                                          Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS TREX COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2016 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 TRI POINTE GROUP, INC.                                                                      Agenda Number:  934391715
--------------------------------------------------------------------------------------------------------------------------
        Security:  87265H109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2016
          Ticker:  TPH
            ISIN:  US87265H1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DOUGLAS F. BAUER                                          Mgmt          For                            For
       LAWRENCE B. BURROWS                                       Mgmt          For                            For
       DANIEL S. FULTON                                          Mgmt          For                            For
       STEVEN J. GILBERT                                         Mgmt          For                            For
       CHRISTOPHER D. GRAHAM                                     Mgmt          For                            For
       CONSTANCE B. MOORE                                        Mgmt          For                            For
       THOMAS B. ROGERS                                          Mgmt          For                            For
       BARRY S. STERNLICHT                                       Mgmt          Withheld                       Against

2.     RATIFICATION OF THE AMENDMENT TO TRI POINTE               Mgmt          For                            For
       GROUP, INC.'S 2013 LONG-TERM INCENTIVE
       PLAN, AS AMENDED, IMPOSING CERTAIN
       LIMITATIONS ON AWARDS MADE UNDER THE PLAN
       TO NON-EMPLOYEE DIRECTORS.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS TRI POINTE GROUP, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 TRIANGLE PETROLEUM CORPORATION                                                              Agenda Number:  934237757
--------------------------------------------------------------------------------------------------------------------------
        Security:  89600B201
    Meeting Type:  Annual
    Meeting Date:  16-Jul-2015
          Ticker:  TPLM
            ISIN:  US89600B2016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER HILL                                                Mgmt          For                            For
       ROY A. ANEED                                              Mgmt          For                            For
       GUS HALAS                                                 Mgmt          For                            For
       RANDAL MATKALUK                                           Mgmt          For                            For
       BRIAN MINNEHAN                                            Mgmt          For                            For
       JONATHAN SAMUELS                                          Mgmt          For                            For

2.     PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP                Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2016




--------------------------------------------------------------------------------------------------------------------------
 TRIBUNE PUBLISHING COMPANY                                                                  Agenda Number:  934399709
--------------------------------------------------------------------------------------------------------------------------
        Security:  896082104
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  TPUB
            ISIN:  US8960821044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CAROL CRENSHAW                                            Mgmt          For                            For
       JUSTIN C. DEARBORN                                        Mgmt          For                            For
       DAVID E. DIBBLE                                           Mgmt          For                            For
       MICHAEL W. FERRO, JR.                                     Mgmt          For                            For
       PHILIP G. FRANKLIN                                        Mgmt          For                            For
       EDDY W. HARTENSTEIN                                       Mgmt          For                            For
       RICHARD A. RECK                                           Mgmt          For                            For
       DONALD TANG                                               Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS FOR 2015

3.     APPROVE THE TRIBUNE PUBLISHING COMPANY 2014               Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN, AS AMENDED

4.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 25, 2016




--------------------------------------------------------------------------------------------------------------------------
 TRIMAS CORPORATION                                                                          Agenda Number:  934368300
--------------------------------------------------------------------------------------------------------------------------
        Security:  896215209
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  TRS
            ISIN:  US8962152091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NANCY S. GOUGARTY                                         Mgmt          For                            For
       DAVID M. WATHEN                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.

3.     RE-APPROVAL OF THE MATERIAL TERMS FOR                     Mgmt          For                            For
       QUALIFIED PERFORMANCE- BASED COMPENSATION
       UNDER THE TRIMAS CORPORATION 2011 OMNIBUS
       INCENTIVE COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TRIMBLE NAVIGATION LIMITED                                                                  Agenda Number:  934349172
--------------------------------------------------------------------------------------------------------------------------
        Security:  896239100
    Meeting Type:  Annual
    Meeting Date:  02-May-2016
          Ticker:  TRMB
            ISIN:  US8962391004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN W. BERGLUND                                        Mgmt          For                            For
       MERIT E. JANOW                                            Mgmt          For                            For
       ULF J. JOHANSSON                                          Mgmt          For                            For
       MEAGHAN LLOYD                                             Mgmt          For                            For
       RONALD S. NERSESIAN                                       Mgmt          For                            For
       MARK S. PEEK                                              Mgmt          For                            For
       NICKOLAS W. VANDE STEEG                                   Mgmt          For                            For
       BORJE EKHOLM                                              Mgmt          For                            For
       KAIGHAM (KEN) GABRIEL                                     Mgmt          For                            For

2.     TO HOLD AN ADVISORY VOTE ON APPROVING THE                 Mgmt          For                            For
       COMPENSATION FOR OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITOR OF THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       30, 2016.

4.     TO APPROVE THE REINCORPORATION OF THE                     Mgmt          For                            For
       COMPANY FROM CALIFORNIA TO DELAWARE.




--------------------------------------------------------------------------------------------------------------------------
 TRINET GROUP,INC.                                                                           Agenda Number:  934378856
--------------------------------------------------------------------------------------------------------------------------
        Security:  896288107
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  TNET
            ISIN:  US8962881079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARTIN BABINEC                                            Mgmt          For                            For
       PAUL CHAMBERLAIN                                          Mgmt          For                            For
       WAYNE B. LOWELL                                           Mgmt          Withheld                       Against

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF TRINET GROUP, INC'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN THE
       PROXY STATEMENT.

3.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       ERNST & YOUNG LLP AS TRINET GROUP, INC'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 TRINSEO S.A.                                                                                Agenda Number:  934422976
--------------------------------------------------------------------------------------------------------------------------
        Security:  L9340P101
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2016
          Ticker:  TSE
            ISIN:  LU1057788488
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR: CHRISTOPHER                Mgmt          For                            For
       D. PAPPAS

1B.    ELECTION OF CLASS II DIRECTOR: STEPHEN M.                 Mgmt          For                            For
       ZIDE

1C.    ELECTION OF CLASS II DIRECTOR: FELIX S.                   Mgmt          For                            For
       HAUSER

2.     TO RATIFY THE BOARD OF DIRECTORS'                         Mgmt          For                            For
       APPOINTMENT OF ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

3.     TO RATIFY THE COMPANY'S DIRECTORS'                        Mgmt          For                            For
       COMPENSATION PROGRAM.

4.     TO APPROVE, ON AN ADVISORY BASIS, OF THE                  Mgmt          For                            For
       COMPENSATION PAID BY THE COMPANY TO ITS
       NAMED EXECUTIVE OFFICERS.

5.     TO APPROVE THE COMPANY'S ANNUAL ACCOUNTS                  Mgmt          For                            For
       PREPARED IN ACCORDANCE ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

6.     TO RESOLVE ON THE ALLOCATION OF THE RESULTS               Mgmt          For                            For
       OF THE YEAR ENDED DECEMBER 31, 2015.

7.     TO APPROVE THE GRANTING AND DISCHARGE OF                  Mgmt          For                            For
       THE COMPANY'S ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

8.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS SOCIETE COOPERATIVE
       TO BE OUR INDEPENDENT AUDITORS FOR ALL
       STATUTORY ACCOUNTS REQUIRED UNDER
       LUXEMBOURG LAW.

9.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO BE OUR
       INDEPENDENT ACCOUNTING FIRM.

10.    TO AUTHORIZE THE DELEGATION TO THE BOARD                  Mgmt          For                            For
       THE AUTHORIZATION TO MAKE REPAYMENTS OF
       EQUITY AT TIMES AND IN AMOUNTS SET BY THE
       BOARD IN ITS DISCRETION AND WITHIN THE
       LIMITS OF LUXEMBOURG LAW.

11.    TO AUTHORIZE THE BOARD TO REPURCHASE UP TO                Mgmt          For                            For
       4.5 MILLION OF ITS OUTSTANDING ORDINARY
       SHARES OVER THE NEXT TWO YEARS.




--------------------------------------------------------------------------------------------------------------------------
 TRIPADVISOR, INC.                                                                           Agenda Number:  934423219
--------------------------------------------------------------------------------------------------------------------------
        Security:  896945201
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2016
          Ticker:  TRIP
            ISIN:  US8969452015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREGORY B. MAFFEI                                         Mgmt          Split 98% For 2% Withheld      Split
       STEPHEN KAUFER                                            Mgmt          For                            For
       DIPCHAND (DEEP) NISHAR                                    Mgmt          For                            For
       JEREMY PHILIPS                                            Mgmt          For                            For
       SPENCER M. RASCOFF                                        Mgmt          For                            For
       ALBERT E. ROSENTHALER                                     Mgmt          Split 2% For 98% Withheld      Split
       SUKHINDER SINGH CASSIDY                                   Mgmt          For                            For
       ROBERT S. WIESENTHAL                                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       TRIPADVISOR, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.

3.     TO APPROVE THE TRIPADVISOR, INC. AMENDED                  Mgmt          Split 2% For 98% Against       Split
       AND RESTATED 2011 STOCK AND ANNUAL
       INCENTIVE PLAN TO, AMONG OTHER THINGS, (I)
       LIMIT THE AMOUNT OF ANNUAL AWARDS THAT
       COULD BE MADE TO NON-EMPLOYEE DIRECTORS,
       (II) DISALLOW ACCELERATION OF EQUITY AWARDS
       UPON A CHANGE IN CONTROL ONLY (A "SINGLE
       TRIGGER") & (III) PROVIDE FOR ACCELERATION
       OF EQUITY AWARDS UPON THE DEATH OF A
       PARTICIPANT.




--------------------------------------------------------------------------------------------------------------------------
 TRIUMPH GROUP, INC.                                                                         Agenda Number:  934242138
--------------------------------------------------------------------------------------------------------------------------
        Security:  896818101
    Meeting Type:  Annual
    Meeting Date:  17-Jul-2015
          Ticker:  TGI
            ISIN:  US8968181011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: PAUL BOURGON                        Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JOHN G. DROSDICK                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: RALPH E. EBERHART                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: RICHARD C. GOZON                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: DAWNE S. HICKTON                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: RICHARD C. ILL                      Mgmt          For                            For

1G     ELECTION OF DIRECTOR: WILLIAM L. MANSFIELD                Mgmt          For                            For

1H     ELECTION OF DIRECTOR: ADAM J. PALMER                      Mgmt          For                            For

1I     ELECTION OF DIRECTOR: JOSEPH M. SILVESTRI                 Mgmt          For                            For

1J     ELECTION OF DIRECTOR: GEORGE SIMPSON                      Mgmt          For                            For

2      TO APPROVE, BY ADVISORY VOTE, THE                         Mgmt          For                            For
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS.

3      TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       MARCH 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 TROVAGENE, INC                                                                              Agenda Number:  934292195
--------------------------------------------------------------------------------------------------------------------------
        Security:  897238309
    Meeting Type:  Special
    Meeting Date:  23-Dec-2015
          Ticker:  TROV
            ISIN:  US8972383090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO ADOPT AN AMENDMENT TO THE                     Mgmt          Against                        Against
       TROVAGENE INC. 2014 EQUITY INCENTIVE PLAN
       TO INCREASE THE NUMBER OF SHARES RESERVED
       FOR ISSUANCE THEREUNDER TO 7,500,000 FROM
       5,000,000.




--------------------------------------------------------------------------------------------------------------------------
 TROVAGENE, INC                                                                              Agenda Number:  934371511
--------------------------------------------------------------------------------------------------------------------------
        Security:  897238309
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  TROV
            ISIN:  US8972383090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS H. ADAMS                                           Mgmt          For                            For
       GARY S. JACOB                                             Mgmt          For                            For
       DR. RODNEY MARKIN                                         Mgmt          Withheld                       Against
       JOHN P. BRANCACCIO                                        Mgmt          For                            For
       DR. STANLEY TENNANT                                       Mgmt          Withheld                       Against
       DR. PAUL BILLINGS                                         Mgmt          Withheld                       Against

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF BDO                 Mgmt          For                            For
       USA, LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.

3.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          Against                        Against
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          Against                        Against
       COMPANY'S 2014 EQUITY INCENTIVE PLAN TO
       INCREASE THE NUMBER OF SHARES RESERVED FOR
       ISSUANCE THEREUNDER TO 7,500,000 FROM
       5,000,000 SHARES.




--------------------------------------------------------------------------------------------------------------------------
 TRUEBLUE, INC                                                                               Agenda Number:  934357787
--------------------------------------------------------------------------------------------------------------------------
        Security:  89785X101
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  TBI
            ISIN:  US89785X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: COLLEEN B. BROWN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEVEN C. COOPER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM C. GOINGS                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN M. ROBB                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFFREY B. SAKAGUCHI                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOSEPH P. SAMBATARO,                Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: BONNIE W. SOODIK                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM W. STEELE                   Mgmt          For                            For

2.     TO AMEND OUR ARTICLES OF INCORPORATION TO                 Mgmt          For                            For
       REMOVE BOARD OF DIRECTORS CLASSIFICATION
       PROVISIONS.

3.     TO AMEND OUR ARTICLES OF INCORPORATION TO                 Mgmt          For                            For
       REMOVE RESTRICTIONS ON INCREASES IN THE
       SIZE OF THE BOARD OF DIRECTORS.

4.     TO AMEND OUR ARTICLES OF INCORPORATION TO                 Mgmt          For                            For
       UPDATE THE INDEMNIFICATION PROVISIONS.

5.     TO APPROVE, BY ADVISORY VOTE, COMPENSATION                Mgmt          For                            For
       FOR OUR NAMED EXECUTIVE OFFICERS.

6.     TO APPROVE THE 2016 TRUEBLUE OMNIBUS                      Mgmt          For                            For
       INCENTIVE PLAN.

7.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JANUARY 1, 2017.




--------------------------------------------------------------------------------------------------------------------------
 TRUECAR, INC.                                                                               Agenda Number:  934369566
--------------------------------------------------------------------------------------------------------------------------
        Security:  89785L107
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  TRUE
            ISIN:  US89785L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT BUCE                                               Mgmt          For                            For
       THOMAS GIBSON                                             Mgmt          For                            For
       JOHN KRAFCIK                                              Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2016.




--------------------------------------------------------------------------------------------------------------------------
 TRUPANION, INC.                                                                             Agenda Number:  934391448
--------------------------------------------------------------------------------------------------------------------------
        Security:  898202106
    Meeting Type:  Annual
    Meeting Date:  31-May-2016
          Ticker:  TRUP
            ISIN:  US8982021060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHAD COHEN                                                Mgmt          For                            For
       MICHAEL DOAK                                              Mgmt          For                            For
       DARRYL RAWLINGS                                           Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS TRUPANION, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.

3.     TO APPROVE THE AMENDMENT TO TRUPANION,                    Mgmt          For                            For
       INC.'S RESTATED CERTIFICATE OF
       INCORPORATION TO REDUCE THE NUMBER OF
       TRUPANION, INC.'S AUTHORIZED SHARES OF
       COMMON STOCK FROM 200,000,000 TO
       100,000,000.




--------------------------------------------------------------------------------------------------------------------------
 TUBEMOGUL INC.,                                                                             Agenda Number:  934400211
--------------------------------------------------------------------------------------------------------------------------
        Security:  898570106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2016
          Ticker:  TUBE
            ISIN:  US8985701064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID TOTH                                                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.




--------------------------------------------------------------------------------------------------------------------------
 TUESDAY MORNING CORPORATION                                                                 Agenda Number:  934291775
--------------------------------------------------------------------------------------------------------------------------
        Security:  899035505
    Meeting Type:  Annual
    Meeting Date:  09-Dec-2015
          Ticker:  TUES
            ISIN:  US8990355054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN R. BECKER                                          Mgmt          For                            For
       TERRY BURMAN                                              Mgmt          For                            For
       FRANK M. HAMLIN                                           Mgmt          For                            For
       WILLIAM MONTALTO                                          Mgmt          For                            For
       SHERRY M. SMITH                                           Mgmt          For                            For
       JIMMIE L. WADE                                            Mgmt          For                            For
       RICHARD S. WILLIS                                         Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JUNE 30, 2016.




--------------------------------------------------------------------------------------------------------------------------
 TUPPERWARE BRANDS CORPORATION                                                               Agenda Number:  934373440
--------------------------------------------------------------------------------------------------------------------------
        Security:  899896104
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  TUP
            ISIN:  US8998961044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CATHERINE A. BERTINI                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN M. CAMERON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KRISS CLONINGER, III                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MEG CROFTON                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: E.V. GOINGS                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANGEL R. MARTINEZ                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ANTONIO MONTEIRO DE                 Mgmt          For                            For
       CASTRO

1H.    ELECTION OF DIRECTOR: ROBERT J. MURRAY                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID R. PARKER                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RICHARD T. RILEY                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOYCE M. ROCHE                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: M. ANNE SZOSTAK                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION PROGRAM

3.     PROPOSAL TO APPROVE THE TUPPERWARE BRANDS                 Mgmt          For                            For
       CORPORATION 2016 INCENTIVE PLAN

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF THE                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM




--------------------------------------------------------------------------------------------------------------------------
 TYLER TECHNOLOGIES, INC.                                                                    Agenda Number:  934381396
--------------------------------------------------------------------------------------------------------------------------
        Security:  902252105
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  TYL
            ISIN:  US9022521051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DONALD R. BRATTAIN                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: GLENN A. CARTER                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: BRENDA A. CLINE                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: J. LUTHER KING JR.                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: LARRY D. LEINWEBER                  Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JOHN S. MARR JR.                    Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: DANIEL M. POPE                      Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: DUSTIN R. WOMBLE                    Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: JOHN M. YEAMAN                      Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT AUDITORS.

3.     IN THEIR DISCRETION, THE PROXIES ARE                      Mgmt          Against                        Against
       AUTHORIZED TO VOTE UPON SUCH OTHER
       BUSINESS- AS MAY PROPERLY COME BEFORE THE
       MEETING OR ADJOURNMENTS THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 U.S. CONCRETE, INC.                                                                         Agenda Number:  934364580
--------------------------------------------------------------------------------------------------------------------------
        Security:  90333L201
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  USCR
            ISIN:  US90333L2016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EUGENE I. DAVIS                     Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: WILLIAM J. SANDBROOK                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KURT M. CELLAR                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL D. LUNDIN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT M. RAYNER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: COLIN M. SUTHERLAND                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THEODORE P. ROSSI                   Mgmt          For                            For

2.     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.

3.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 U.S. PHYSICAL THERAPY, INC.                                                                 Agenda Number:  934387184
--------------------------------------------------------------------------------------------------------------------------
        Security:  90337L108
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  USPH
            ISIN:  US90337L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JERALD L. PULLINS                                         Mgmt          For                            For
       CHRISTOPHER J. READING                                    Mgmt          For                            For
       LAWRANCE W. MCAFEE                                        Mgmt          For                            For
       MARK J. BROOKNER                                          Mgmt          For                            For
       HARRY S. CHAPMAN                                          Mgmt          For                            For
       BERNARD A. HARRIS                                         Mgmt          For                            For
       MARLIN W. JOHNSTON                                        Mgmt          For                            For
       EDWARD L. KUNTZ                                           Mgmt          For                            For
       REGINALD E. SWANSON                                       Mgmt          For                            For
       CLAYTON K. TRIER                                          Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     APPROVAL OF THE AMENDMENT TO THE AMENDED                  Mgmt          For                            For
       AND RESTATED 2003 STOCK INCENTIVE PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 U.S. SILICA HOLDINGS, INC                                                                   Agenda Number:  934339791
--------------------------------------------------------------------------------------------------------------------------
        Security:  90346E103
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  SLCA
            ISIN:  US90346E1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER BERNARD                                             Mgmt          For                            For
       WILLIAM J. KACAL                                          Mgmt          For                            For
       CHARLES SHAVER                                            Mgmt          For                            For
       BRYAN A. SHINN                                            Mgmt          For                            For
       J. MICHAEL STICE                                          Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF GRANT                      Mgmt          For                            For
       THORNTON LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS, AS
       DISCLOSED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 UBIQUITI NETWORKS, INC.                                                                     Agenda Number:  934295684
--------------------------------------------------------------------------------------------------------------------------
        Security:  90347A100
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2015
          Ticker:  UBNT
            ISIN:  US90347A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ELECTION OF CLASS I DIRECTOR: RAFAEL TORRES               Mgmt          Abstain                        Against

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS UBIQUITI'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
       2016




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          For                            For
       COMPANY'S EXECUTIVE COMPENSATION

4.     TO APPROVE THE AMENDED AND RESTATED ULTA                  Mgmt          For                            For
       SALON, COSMETICS & FRAGRANCE, INC. 2011
       INCENTIVE AWARD PLAN




--------------------------------------------------------------------------------------------------------------------------
 ULTRA PETROLEUM CORP.                                                                       Agenda Number:  934364150
--------------------------------------------------------------------------------------------------------------------------
        Security:  903914109
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  UPLMQ
            ISIN:  CA9039141093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MICHAEL D. WATFORD                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: W. CHARLES HELTON                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: STEPHEN J. MCDANIEL                 Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ROGER A. BROWN                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: MICHAEL J. KEEFFE                   Mgmt          For                            For

2.     APPOINTMENT OF AUDITORS                                   Mgmt          For                            For

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ULTRAGENYX PHARMACEUTICAL INC.                                                              Agenda Number:  934403774
--------------------------------------------------------------------------------------------------------------------------
        Security:  90400D108
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2016
          Ticker:  RARE
            ISIN:  US90400D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM ALISKI                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LARS EKMAN, M.D.,                   Mgmt          Abstain                        Against
       PH.D.

1C.    ELECTION OF DIRECTOR: MATTHEW K. FUST                     Mgmt          Abstain                        Against

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.

3.     ADVISORY (NON-BINDING) VOTE TO APPROVE THE                Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

4.     ADVISORY (NON-BINDING) VOTE ON THE                        Mgmt          3 Years                        Against
       FREQUENCY OF FUTURE ADVISORY VOTES TO
       APPROVE EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ULTRATECH, INC.                                                                             Agenda Number:  934248445
--------------------------------------------------------------------------------------------------------------------------
        Security:  904034105
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2015
          Ticker:  UTEK
            ISIN:  US9040341052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ARTHUR W. ZAFIROPOULO                                     Mgmt          For                            For
       JOEL F. GEMUNDER                                          Mgmt          Withheld                       Against
       NICHOLAS KONIDARIS                                        Mgmt          For                            For
       DENNIS R. RANEY                                           Mgmt          For                            For
       HENRI RICHARD                                             Mgmt          Withheld                       Against
       RICK TIMMINS                                              Mgmt          Withheld                       Against
       MICHAEL CHILD                                             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 FISCAL YEAR
       ENDING DECEMBER 31, 2015

3.     TO APPROVE, ON AN ADVISORY BASIS, NAMED                   Mgmt          Against                        Against
       EXECUTIVE OFFICER COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 UNDER ARMOUR, INC.                                                                          Agenda Number:  934261809
--------------------------------------------------------------------------------------------------------------------------
        Security:  904311107
    Meeting Type:  Special
    Meeting Date:  26-Aug-2015
          Ticker:  UA
            ISIN:  US9043111072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    TO AMEND THE COMPANY'S CHARTER AS DESCRIBED               Mgmt          For                            For
       IN THE PROXY STATEMENT TO: PROVIDE THAT
       EACH SHARE OF CLASS B COMMON STOCK WILL
       CONVERT INTO ONE SHARE OF CLASS A COMMON
       STOCK IF KEVIN PLANK SELLS MORE THAN A
       SPECIFIED NUMBER OF SHARES OF COMPANY
       COMMON STOCK IN ANY CALENDAR YEAR.

1B.    TO AMEND THE COMPANY'S CHARTER AS DESCRIBED               Mgmt          For                            For
       IN THE PROXY STATEMENT TO: PROVIDE THAT
       EACH SHARE OF CLASS B COMMON STOCK WILL
       CONVERT INTO ONE SHARE OF CLASS A COMMON
       STOCK IF KEVIN PLANK RESIGNS FROM THE
       COMPANY OR HIS EMPLOYMENT WITH THE COMPANY
       IS TERMINATED FOR CAUSE.

1C.    TO AMEND THE COMPANY'S CHARTER AS DESCRIBED               Mgmt          For                            For
       IN THE PROXY STATEMENT TO: PROVIDE FOR THE
       EQUAL TREATMENT OF SHARES OF CLASS A COMMON
       STOCK AND CLASS B COMMON STOCK IN CERTAIN
       TRANSACTIONS (THE "EQUAL TREATMENT
       PROVISION").

1D.    TO AMEND THE COMPANY'S CHARTER AS DESCRIBED               Mgmt          For                            For
       IN THE PROXY STATEMENT TO: ENHANCE BOARD
       INDEPENDENCE REQUIREMENTS (THE "BOARD
       INDEPENDENCE PROVISIONS")

1E.    TO AMEND THE COMPANY'S CHARTER AS DESCRIBED               Mgmt          For                            For
       IN THE PROXY STATEMENT TO: PROVIDE THAT THE
       EQUAL TREATMENT PROVISION AND THE BOARD
       INDEPENDENCE PROVISIONS CANNOT BE AMENDED
       UNLESS DECLARED ADVISABLE BY THE BOARD OF
       DIRECTORS (INCLUDING 75% OF THE INDEPENDENT
       DIRECTORS) AND APPROVED BY AT LEAST 75% OF
       THE VOTES ENTITLED TO BE CAST BY THE
       HOLDERS OF (1) THE CLASS A STOCK, VOTING AS
       A SINGLE CLASS, AND (2) THE CLASS B STOCK,
       VOTING AS A SINGLE CLASS.

2.     TO AMEND THE COMPANY'S 2005 OMNIBUS                       Mgmt          Against                        Against
       LONG-TERM INCENTIVE PLAN TO ALLOW THE AWARD
       OF SHARES OF THE COMPANY'S CLASS C COMMON
       STOCK UNDER THE PLAN.

3.     TO APPROVE THE ADOPTION OF A NEW CLASS C                  Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE 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.




--------------------------------------------------------------------------------------------------------------------------
 UNIFI, INC.                                                                                 Agenda Number:  934277939
--------------------------------------------------------------------------------------------------------------------------
        Security:  904677200
    Meeting Type:  Annual
    Meeting Date:  21-Oct-2015
          Ticker:  UFI
            ISIN:  US9046772003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM J. ARMFIELD,                Mgmt          For                            For
       IV

1B.    ELECTION OF DIRECTOR: R. ROGER BERRIER, JR                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ARCHIBALD COX, JR                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM L. JASPER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KENNETH G. LANGONE                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SUZANNE M. PRESENT                  Mgmt          For                            For

2.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 26, 2016.




--------------------------------------------------------------------------------------------------------------------------
 UNILIFE CORPORATION                                                                         Agenda Number:  934285924
--------------------------------------------------------------------------------------------------------------------------
        Security:  90478E103
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2015
          Ticker:  UNIS
            ISIN:  US90478E1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALAN D. SHORTALL                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFF CARTER                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM GALLE                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN LUND                           Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARY KATHERINE WOLD                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HARRY A. HAMILL                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JUNE 30, 2016.

3.     TO CONSIDER AND ACT ON AN ADVISORY VOTE                   Mgmt          For                            For
       REGARDING THE APPROVAL OF COMPENSATION PAID
       TO CERTAIN EXECUTIVE OFFICERS.

4.     FOR THE PURPOSES OF COMPLIANCE WITH NASDAQ                Mgmt          For                            For
       MARKETPLACE RULE 5635(D) AND FOR ALL OTHER
       PURPOSES, TO APPROVE THE PROPOSED ISSUANCE
       AND SALE BY US OF UP TO $45,000,000 IN
       SHARES OF COMMON STOCK (EQUIVALENT TO
       270,000,000 CDI'S TO LINCOLN PARK CAPITAL
       FUND, LLC, OR LPC, UNDER THE PURCHASE
       AGREEMENT WE ENTERED INTO WITH LPC ON JULY
       29, 2015, PURSUANT TO A SHELF-REGISTRATION
       STATEMENT ON FORM S-3 (FILE NO.
       333-197122), PREVIOUSLY FILED WITH THE U.S.
       SECURITIES AND EXCHANGE .. (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

5.     FOR THE PURPOSES OF COMPLIANCE WITH NASDAQ                Mgmt          For                            For
       MARKETPLACE RULE 5635(D) AND FOR ALL OTHER
       PURPOSES, TO APPROVE THE PROPOSED ISSUANCE
       AND SALE BY US OF UP TO $25,000,000 IN
       SHARES OF COMMON STOCK FROM TIME TO TIME
       UNDER A CONTROLLED EQUITY OFFERINGSM SALES
       AGREEMENT, OR SALES AGREEMENT, WITH CANTOR
       FITZGERALD & CO., AS OUR SALES AGENT,
       SUBJECT TO THE LIMITATIONS SET OUT IN THE
       SALES AGREEMENT, PURSUANT TO A
       SHELF-REGISTRATION STATEMENT ON FORM S-3
       (FILE NO. 333-197122), PREVIOUSLY FILED
       WITH THE SEC .. (DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

6.     FOR THE PURPOSES OF AUSTRALIAN SECURITIES                 Mgmt          For                            For
       EXCHANGE, OR ASX, LISTING RULE 10.14 AND
       FOR ALL OTHER PURPOSES, TO APPROVE THE
       GRANT OF 35,000 SECURITIES TO HARRY A.
       HAMILL (WHICH MR. HAMILL MAY ELECT TO TAKE
       IN THE FORM OF SHARES OF RESTRICTED STOCK
       OR RESTRICTED STOCK UNITS).

7.     FOR PURPOSES OF ASX LISTING RULE 10.17 AND                Mgmt          For                            For
       FOR ALL OTHER PURPOSES, TO APPROVE AN
       INCREASE IN THE TOTAL AGGREGATE ANNUAL
       DIRECTORS' FEES PAYABLE TO ALL OUR
       NON-EXECUTIVE DIRECTORS TO US$399,000.00,
       TO BE ALLOCATED AMONG THE DIRECTORS IN SUCH
       PROPORTIONS AS DETERMINED BY US, IN EACH
       CASE ON THE TERMS SET OUT IN THE PROXY
       STATEMENT.

8.     TO AMEND OUR CERTIFICATE OF INCORPORATION                 Mgmt          For                            For
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF COMMON STOCK FROM 250,000,000 TO
       350,000,000.




--------------------------------------------------------------------------------------------------------------------------
 UNILIFE CORPORATION                                                                         Agenda Number:  934316274
--------------------------------------------------------------------------------------------------------------------------
        Security:  90478E103
    Meeting Type:  Special
    Meeting Date:  08-Feb-2016
          Ticker:  UNIS
            ISIN:  US90478E1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     FOR THE PURPOSES OF COMPLIANCE WITH NASDAQ                Mgmt          For                            For
       MARKETPLACE RULE 5635(D) AND FOR ALL OTHER
       PURPOSES, TO APPROVE THE POTENTIAL ISSUANCE
       OF 20.00% OR MORE OF OUR OUTSTANDING COMMON
       STOCK UPON THE REDEMPTION OR CONVERSION OF,
       PAYMENT OF DIVIDENDS ON AND CONVERSION
       PREMIUM ON THE SERIES A PREFERRED STOCK
       SOLD ...(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 UNILIFE CORPORATION                                                                         Agenda Number:  934380407
--------------------------------------------------------------------------------------------------------------------------
        Security:  90478E103
    Meeting Type:  Special
    Meeting Date:  09-May-2016
          Ticker:  UNIS
            ISIN:  US90478E1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       CERTIFICATE OF INCORPORATION EFFECTING A
       REVERSE STOCK SPLIT WITH RESPECT TO THE
       COMPANY'S ISSUED AND OUTSTANDING SHARES OF
       COMMON STOCK THAT WILL REDUCE THE NUMBER OF
       SHARES OF OUTSTANDING COMMON STOCK IN
       ACCORDANCE WITH A RATIO TO BE DETERMINED BY
       THE ... (DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 UNISYS CORPORATION                                                                          Agenda Number:  934344019
--------------------------------------------------------------------------------------------------------------------------
        Security:  909214306
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  UIS
            ISIN:  US9092143067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER A. ALTABEF                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JARED L. COHON                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALISON DAVIS                        Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: NATHANIEL A. DAVIS                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DENISE K. FLETCHER                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PHILIPPE GERMOND                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LESLIE F. KENNE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LEE D. ROBERTS                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAUL E. WEAVER                      Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     APPROVAL OF THE UNISYS CORPORATION 2016                   Mgmt          For                            For
       LONG-TERM INCENTIVE AND EQUITY COMPENSATION
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 UNITED CONTINENTAL HLDGS INC                                                                Agenda Number:  934410515
--------------------------------------------------------------------------------------------------------------------------
        Security:  910047109
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2016
          Ticker:  UAL
            ISIN:  US9100471096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROLYN CORVI                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JANE C. GARVEY                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BARNABY M. HARFORD                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WALTER ISAACSON                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES A.C. KENNEDY                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT A. MILTON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: OSCAR MUNOZ                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM R. NUTI                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: EDWARD L. SHAPIRO                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LAURENCE E. SIMMONS                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID J. VITALE                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES M. WHITEHURST                 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
       FISCAL YEAR 2016

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 UNITED FINANCIAL BANCORP, INC.                                                              Agenda Number:  934275050
--------------------------------------------------------------------------------------------------------------------------
        Security:  910304104
    Meeting Type:  Special
    Meeting Date:  29-Oct-2015
          Ticker:  UBNK
            ISIN:  US9103041045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE UNITED FINANCIAL BANCORP,                  Mgmt          For                            For
       INC. 2015 OMNIBUS STOCK INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 UNITED FINANCIAL BANCORP, INC.                                                              Agenda Number:  934364415
--------------------------------------------------------------------------------------------------------------------------
        Security:  910304104
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  UBNK
            ISIN:  US9103041045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT A. STEWART,                  Mgmt          For                            For
       JR.

2.     TO APPROVE AN ADVISORY (NON-BINDING)                      Mgmt          For                            For
       PROPOSAL ON THE COMPANY'S EXECUTIVE
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF WOLF &                 Mgmt          For                            For
       COMPANY, P.C. AS INDEPENDENT AUDITORS OF
       THE COMPANY FOR THE YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 UNITED NATURAL FOODS, INC.                                                                  Agenda Number:  934294581
--------------------------------------------------------------------------------------------------------------------------
        Security:  911163103
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2015
          Ticker:  UNFI
            ISIN:  US9111631035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ERIC F. ARTZ                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANN TORRE BATES                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DENISE M. CLARK                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL S. FUNK                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GAIL A. GRAHAM                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES P. HEFFERNAN                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER A. ROY                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN L. SPINNER                   Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JULY 30, 2016.

3.     ADVISORY APPROVAL OF OUR EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE UNITED NATURAL FOODS, INC. 2012
       EQUITY INCENTIVE PLAN.

5.     STOCKHOLDER PROPOSAL ON POLICY REGARDING                  Shr           Split 86% For 14% Against      Split
       LIMITATIONS ON ACCELERATED VESTING OF
       EQUITY AWARDS OF SENIOR EXECUTIVE OFFICERS
       UPON A CHANGE IN CONTROL.




--------------------------------------------------------------------------------------------------------------------------
 UNITED RENTALS, INC.                                                                        Agenda Number:  934345794
--------------------------------------------------------------------------------------------------------------------------
        Security:  911363109
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  URI
            ISIN:  US9113631090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JENNE K. BRITELL                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSE B. ALVAREZ                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BOBBY J. GRIFFIN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL J. KNEELAND                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SINGLETON B.                        Mgmt          For                            For
       MCALLISTER

1F.    ELECTION OF DIRECTOR: BRIAN D. MCAULEY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN S. MCKINNEY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JASON D. PAPASTAVROU                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FILIPPO PASSERINI                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DONALD C. ROOF                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KEITH WIMBUSH                       Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM

3.     ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          For                            For

4.     STOCKHOLDER PROPOSAL TO ADOPT SIMPLE                      Shr           For                            Against
       MAJORITY VOTE




--------------------------------------------------------------------------------------------------------------------------
 UNITED STATES LIME & MINERALS, INC.                                                         Agenda Number:  934358436
--------------------------------------------------------------------------------------------------------------------------
        Security:  911922102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2016
          Ticker:  USLM
            ISIN:  US9119221029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       T.W. BYRNE                                                Mgmt          For                            For
       R.W. CARDIN                                               Mgmt          For                            For
       A.M. DOUMET                                               Mgmt          For                            For
       B.R. HUGHES                                               Mgmt          For                            For
       E.A. ODISHAW                                              Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPANY'S EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 UNITED THERAPEUTICS CORPORATION                                                             Agenda Number:  934413915
--------------------------------------------------------------------------------------------------------------------------
        Security:  91307C102
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2016
          Ticker:  UTHR
            ISIN:  US91307C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHRISTOPHER CAUSEY                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD GILTNER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JUDY OLIAN                          Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS UNITED THERAPEUTICS
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 UNIVAR INC                                                                                  Agenda Number:  934348651
--------------------------------------------------------------------------------------------------------------------------
        Security:  91336L107
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  UNVR
            ISIN:  US91336L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MR. MARK J. BYRNE                                         Mgmt          For                            For
       MR. C.J. STADLER                                          Mgmt          For                            For
       MR. W.S. STAVROPOULOS                                     Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.

3.     ADVISORY (NON-BINDING) VOTE ON THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S EXECUTIVE
       OFFICERS.

4.     ADVISORY (NON-BINDING) VOTE ON THE                        Mgmt          3 Years                        Against
       FREQUENCY OF ADVISORY VOTES ON THE
       COMPENSATION OF UNIVAR'S EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL DISPLAY CORPORATION                                                               Agenda Number:  934400677
--------------------------------------------------------------------------------------------------------------------------
        Security:  91347P105
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2016
          Ticker:  OLED
            ISIN:  US91347P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEVEN V. ABRAMSON                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LEONARD BECKER                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD C. ELIAS                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ELIZABETH H. GEMMILL                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROSEMARIE B. GRECO                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: C. KEITH HARTLEY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LAWRENCE LACERTE                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SIDNEY D. ROSENBLATT                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SHERWIN I. SELIGSOHN                Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE COMPENSATION               Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL ELECTRONICS INC.                                                                  Agenda Number:  934399569
--------------------------------------------------------------------------------------------------------------------------
        Security:  913483103
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2016
          Ticker:  UEIC
            ISIN:  US9134831034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL D. ARLING*                                           Mgmt          For                            For
       SATJIV S. CHAHIL#                                         Mgmt          For                            For
       WILLIAM C. MULLIGAN#                                      Mgmt          For                            For
       J.C. SPARKMAN#                                            Mgmt          For                            For
       GREGORY P. STAPLETON#                                     Mgmt          For                            For
       CARL E. VOGEL#                                            Mgmt          Withheld                       Against
       EDWARD K. ZINSER#                                         Mgmt          For                            For

2.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP, A FIRM OF INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS, AS THE
       COMPANY'S AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL HEALTH REALTY INCOME TRUST                                                        Agenda Number:  934400689
--------------------------------------------------------------------------------------------------------------------------
        Security:  91359E105
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2016
          Ticker:  UHT
            ISIN:  US91359E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MILES L. BERGER                                           Mgmt          For                            For
       ELLIOT J. SUSSMAN, M.D.                                   Mgmt          For                            For

2.     ADVISORY (NONBINDING) VOTE TO APPROVE                     Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     TO RATIFY THE SELECTION OF KPMG LLP, AS THE               Mgmt          For                            For
       TRUST'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.

4.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE UNIVERSAL HEALTH REALTY INCOME TRUST
       2007 RESTRICTED STOCK PLAN.

5.     TO ACT ON A SHAREHOLDER PROPOSAL REGARDING                Shr           For                            Against
       PROXY ACCESS IF PROPERLY PRESENTED AT THE
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL HEALTH SERVICES, INC.                                                             Agenda Number:  934374290
--------------------------------------------------------------------------------------------------------------------------
        Security:  913903100
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  UHS
            ISIN:  US9139031002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT H. HOTZ                                            Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF                       Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP, AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.

3.     TO ACT ON A SHAREHOLDER PROPOSAL REGARDING                Shr           For                            Against
       PROXY ACCESS IF PROPERLY PRESENTED AT THE
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL INSURANCE HOLDINGS, INC.                                                          Agenda Number:  934408279
--------------------------------------------------------------------------------------------------------------------------
        Security:  91359V107
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2016
          Ticker:  UVE
            ISIN:  US91359V1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT P. CALLAHAN                                         Mgmt          For                            For
       SEAN P. DOWNES                                            Mgmt          For                            For
       DARRYL L. LEWIS                                           Mgmt          Withheld                       Against
       RALPH J. PALMIERI                                         Mgmt          For                            For
       RICHARD D. PETERSON                                       Mgmt          For                            For
       MICHAEL A. PIETRANGELO                                    Mgmt          For                            For
       OZZIE A. SCHINDLER                                        Mgmt          For                            For
       JON W. SPRINGER                                           Mgmt          For                            For
       JOEL M. WILENTZ, M.D.                                     Mgmt          For                            For

2.     APPROVAL OF AMENDMENTS TO AND RESTATEMENT                 Mgmt          Against                        Against
       OF THE COMPANY'S 2009 OMNIBUS INCENTIVE
       PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF PLANTE &               Mgmt          For                            For
       MORAN, PLLC AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2016.

4.     SHAREHOLDER PROPOSAL REGARDING A MAJORITY                 Shr           For
       VOTING STANDARD IN UNCONTESTED DIRECTOR
       ELECTIONS.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL TRUCKLOAD SERVICES, INC.                                                          Agenda Number:  934359642
--------------------------------------------------------------------------------------------------------------------------
        Security:  91388P105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  UACL
            ISIN:  US91388P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MATTHEW T. MOROUN                                         Mgmt          Withheld                       Against
       MANUEL J. MOROUN                                          Mgmt          Withheld                       Against
       FREDERICK P. CALDERONE                                    Mgmt          Withheld                       Against
       JOSEPH J. CASAROLL                                        Mgmt          Withheld                       Against
       DANIEL J. DEANE                                           Mgmt          Withheld                       Against
       MICHAEL A. REGAN                                          Mgmt          Withheld                       Against
       JEFF ROGERS                                               Mgmt          For                            For
       DANIEL C. SULLIVAN                                        Mgmt          Withheld                       Against
       RICHARD P. URBAN                                          Mgmt          Withheld                       Against
       H.E. "SCOTT" WOLFE                                        Mgmt          Withheld                       Against

2.     RATIFY THE APPOINTMENT OF BDO USA, LLP AS                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

3.     AMENDMENT TO RESTATED ARTICLES OF                         Mgmt          For                            For
       INCORPORATION TO CHANGE THE NAME OF THE
       COMPANY TO UNIVERSAL LOGISTICS
       HOLDINGS,INC.




--------------------------------------------------------------------------------------------------------------------------
 URBAN EDGE PROPERTIES                                                                       Agenda Number:  934364958
--------------------------------------------------------------------------------------------------------------------------
        Security:  91704F104
    Meeting Type:  Annual
    Meeting Date:  13-May-2016
          Ticker:  UE
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN H. GRAPSTEIN                                       Mgmt          For                            For
       AMY B. LANE                                               Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2016.

3.     THE APPROVAL, ON A NON-BINDING ADVISORY                   Mgmt          For                            For
       BASIS, OF THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS AS DESCRIBED IN THE
       PROXY STATEMENT.

4.     THE DETERMINATION, ON A NON-BINDING                       Mgmt          3 Years                        Against
       ADVISORY BASIS, OF THE FREQUENCY OF FUTURE
       ADVISORY VOTES ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 URBAN OUTFITTERS, INC.                                                                      Agenda Number:  934383681
--------------------------------------------------------------------------------------------------------------------------
        Security:  917047102
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  URBN
            ISIN:  US9170471026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDWARD N. ANTOIAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SCOTT A. BELAIR                     Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: HARRY S. CHERKEN, JR.               Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: SCOTT GALLOWAY                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARGARET A. HAYNE                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD A. HAYNE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ELIZABETH ANN LAMBERT               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOEL S. LAWSON III                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT H. STROUSE                   Mgmt          Against                        Against

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2017.

3.     SHAREHOLDER PROPOSAL REGARDING PROXY                      Shr           For                            For
       ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 US ECOLOGY, INC.                                                                            Agenda Number:  934388629
--------------------------------------------------------------------------------------------------------------------------
        Security:  91732J102
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  ECOL
            ISIN:  US91732J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JOE F. COLVIN                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: KATINA DORTON                       Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JEFFREY R. FEELER                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: DANIEL FOX                          Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: STEPHEN A. ROMANO                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JOHN T. SAHLBERG                    Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       COMPANY'S FISCAL YEAR ENDING DECEMBER 31,
       2016.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 USA TRUCK, INC.                                                                             Agenda Number:  934378868
--------------------------------------------------------------------------------------------------------------------------
        Security:  902925106
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  USAK
            ISIN:  US9029251066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT A. PEISER                                          Mgmt          For                            For
       ROBERT E. CREAGER                                         Mgmt          For                            For
       ALEXANDER D. GREENE                                       Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 USANA HEALTH SCIENCES, INC.                                                                 Agenda Number:  934350377
--------------------------------------------------------------------------------------------------------------------------
        Security:  90328M107
    Meeting Type:  Annual
    Meeting Date:  02-May-2016
          Ticker:  USNA
            ISIN:  US90328M1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MYRON W. WENTZ, PH.D.                                     Mgmt          For                            For
       GILBERT A. FULLER                                         Mgmt          For                            For
       ROBERT ANCIAUX                                            Mgmt          For                            For
       DAVID A. WENTZ                                            Mgmt          For                            For
       D. RICHARD WILLIAMS                                       Mgmt          For                            For
       FREDERIC WINSSINGER                                       Mgmt          For                            For
       FENG PENG                                                 Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 USG CORPORATION                                                                             Agenda Number:  934364390
--------------------------------------------------------------------------------------------------------------------------
        Security:  903293405
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  USG
            ISIN:  US9032934054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS A. BURKE                                           Mgmt          For                            For
       BRIAN A. KENNEY                                           Mgmt          For                            For
       STEVEN F. LEER                                            Mgmt          For                            For

2.     APPROVAL OF THE USG CORPORATION 2016                      Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
       DECEMBER 31, 2016.

4.     APPROVAL OF AN AMENDMENT TO OUR RESTATED                  Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO REMOVE THE
       REQUIREMENT THAT WE MAINTAIN A FINANCE
       COMMITTEE.

5.     APPROVAL OF AN AMENDMENT TO OUR RESTATED                  Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO CONTINUE TO
       RESTRICT CERTAIN TRANSFERS OF OUR COMMON
       STOCK.

6.     RATIFICATION, BY ADVISORY VOTE, OF AN                     Mgmt          For                            For
       AMENDMENT TO OUR RIGHTS AGREEMENT TO
       CONTINUE TO RESTRICT CERTAIN TRANSFERS OF
       OUR COMMON STOCK.




--------------------------------------------------------------------------------------------------------------------------
 UTAH MEDICAL PRODUCTS, INC.                                                                 Agenda Number:  934355745
--------------------------------------------------------------------------------------------------------------------------
        Security:  917488108
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2016
          Ticker:  UTMD
            ISIN:  US9174881089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BARBARA A. PAYNE                                          Mgmt          Withheld                       Against

2.     TO RATIFY THE SELECTION OF JONES SIMKINS                  Mgmt          For                            For
       LLC AS THE COMPANY'S INDEPENDENT PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.

3.     TO APPROVE, BY ADVISORY VOTE, THE COMPANY'S               Mgmt          For                            For
       EXECUTIVE COMPENSATION PROGRAM.




--------------------------------------------------------------------------------------------------------------------------
 VAIL RESORTS, INC.                                                                          Agenda Number:  934290432
--------------------------------------------------------------------------------------------------------------------------
        Security:  91879Q109
    Meeting Type:  Annual
    Meeting Date:  04-Dec-2015
          Ticker:  MTN
            ISIN:  US91879Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SUSAN L. DECKER                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT A. KATZ                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN T. REDMOND                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: HILARY A. SCHNEIDER                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: D. BRUCE SEWELL                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN F. SORTE                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PETER A. VAUGHN                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     APPROVE THE VAIL RESORTS, INC. 2015 OMNIBUS               Mgmt          For                            For
       INCENTIVE PLAN.

4.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JULY 31,
       2016.




--------------------------------------------------------------------------------------------------------------------------
 VALHI, INC.                                                                                 Agenda Number:  934366558
--------------------------------------------------------------------------------------------------------------------------
        Security:  918905100
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  VHI
            ISIN:  US9189051009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS E. BARRY                                           Mgmt          For                            For
       LORETTA J. FEEHAN                                         Mgmt          For                            For
       ELISABETH C . FISHER                                      Mgmt          For                            For
       W. HAYDEN MCILROY                                         Mgmt          For                            For
       BOBBY D. O'BRIEN                                          Mgmt          For                            For
       STEVEN L. WATSON                                          Mgmt          For                            For

2.     SECOND AMENDMENT AND RESTATEMENT OF                       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION.

3.     NONBINDING ADVISORY VOTE APPROVING NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER 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 AND
       ANY ADJOUMMENT OR POSTPONEMENT THEREOF.

5.     ELECTION OF DIRECTOR: MARY A. TIDLUND                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VALMONT INDUSTRIES, INC.                                                                    Agenda Number:  934342560
--------------------------------------------------------------------------------------------------------------------------
        Security:  920253101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  VMI
            ISIN:  US9202531011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KAJ DEN DAAS                                              Mgmt          For                            For
       JAMES B. MILLIKEN                                         Mgmt          For                            For
       CATHERINE JAMES PAGLIA                                    Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFYING THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS FOR
       FISCAL 2016.




--------------------------------------------------------------------------------------------------------------------------
 VANDA PHARMACEUTICALS INC.                                                                  Agenda Number:  934409978
--------------------------------------------------------------------------------------------------------------------------
        Security:  921659108
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2016
          Ticker:  VNDA
            ISIN:  US9216591084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL F. COLA                                           Mgmt          For                            For
       H. THOMAS WATKINS                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF OUR BOARD OF DIRECTORS OF
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE YEAR ENDING
       DECEMBER 31, 2016.

3.     TO APPROVE ON AN ADVISORY BASIS THE NAMED                 Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     TO APPROVE THE VANDA PHARMACEUTICALS INC.                 Mgmt          For                            For
       2016 EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 VANTIV, INC.                                                                                Agenda Number:  934365544
--------------------------------------------------------------------------------------------------------------------------
        Security:  92210H105
    Meeting Type:  Annual
    Meeting Date:  10-May-2016
          Ticker:  VNTV
            ISIN:  US92210H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LEE ADREAN                                                Mgmt          For                            For
       MARK HEIMBOUCH                                            Mgmt          For                            For
       GARY LAUER                                                Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO APPROVE THE PERFORMANCE GOALS INCLUDED                 Mgmt          For                            For
       IN THE VANTIV, INC. 2012 EQUITY INCENTIVE
       PLAN.

4.     TO APPROVE A PROPOSAL TO AMEND THE                        Mgmt          For                            For
       COMPANY'S AMENDED AND RESTATED CERTIFICATE
       OF INCORPORATION TO RESET, UNDER CERTAIN
       CIRCUMSTANCES, THE PERMISSIBLE RANGE FOR
       THE NUMBER OF DIRECTORS THAT CONSTITUTE THE
       WHOLE BOARD OF DIRECTORS.

5.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 VARONIS SYSTEMS, INC.                                                                       Agenda Number:  934344552
--------------------------------------------------------------------------------------------------------------------------
        Security:  922280102
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  VRNS
            ISIN:  US9222801022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEVIN COMOLLI                                             Mgmt          Withheld                       Against
       JOHN J. GAVIN, JR.                                        Mgmt          For                            For
       FRED VAN DEN BOSCH                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT BY THE AUDIT                    Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF KOST
       FORER GABBAY & KASIERER, A MEMBER OF ERNST
       & YOUNG GLOBAL LIMITED, AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 VASCO DATA SECURITY INTERNATIONAL, INC.                                                     Agenda Number:  934414638
--------------------------------------------------------------------------------------------------------------------------
        Security:  92230Y104
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2016
          Ticker:  VDSI
            ISIN:  US92230Y1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       T. KENDALL HUNT                                           Mgmt          For                            For
       MICHAEL P. CULLINANE                                      Mgmt          For                            For
       JOHN N. FOX, JR.                                          Mgmt          For                            For
       JEAN K. HOLLEY                                            Mgmt          For                            For
       MATTHEW MOOG                                              Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       INDEPENDENT REGISTERED ACCOUNTING FIRM FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 VASCULAR SOLUTIONS, INC.                                                                    Agenda Number:  934356103
--------------------------------------------------------------------------------------------------------------------------
        Security:  92231M109
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2016
          Ticker:  VASC
            ISIN:  US92231M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARTIN EMERSON                                            Mgmt          For                            For
       JOHN ERB                                                  Mgmt          For                            For
       RICHARD KRAMP                                             Mgmt          For                            For
       RICHARD NIGON                                             Mgmt          For                            For
       PAUL O'CONNELL                                            Mgmt          For                            For
       HOWARD ROOT                                               Mgmt          For                            For
       JORGE SAUCEDO                                             Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF BAKER TILLY                    Mgmt          For                            For
       VIRCHOW KRAUSE, LLP AS INDEPENDENT AUDITOR
       OF THE COMPANY FOR THE YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 VCA INC.                                                                                    Agenda Number:  934334347
--------------------------------------------------------------------------------------------------------------------------
        Security:  918194101
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2016
          Ticker:  WOOF
            ISIN:  US9181941017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT L. ANTIN                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 VECTOR GROUP LTD.                                                                           Agenda Number:  934364287
--------------------------------------------------------------------------------------------------------------------------
        Security:  92240M108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  VGR
            ISIN:  US92240M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BENNETT S. LEBOW                                          Mgmt          For                            For
       HOWARD M. LORBER                                          Mgmt          For                            For
       RONALD J. BERNSTEIN                                       Mgmt          Withheld                       Against
       STANLEY S. ARKIN                                          Mgmt          For                            For
       HENRY C. BEINSTEIN                                        Mgmt          Withheld                       Against
       JEFFREY S. PODELL                                         Mgmt          Withheld                       Against
       JEAN E. SHARPE                                            Mgmt          Withheld                       Against

2.     ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          Against                        Against
       (SAY ON PAY).

3.     APPROVAL OF RATIFICATION OF DELOITTE &                    Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED
       CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2016.

4.     ADVISORY APPROVAL OF A SHAREHOLDER PROPOSAL               Shr           For                            Against
       REGARDING THE ADOPTION OF A SHAREHOLDER
       "PROXY ACCESS" BY-LAW.




--------------------------------------------------------------------------------------------------------------------------
 VECTRUS, INC.                                                                               Agenda Number:  934364047
--------------------------------------------------------------------------------------------------------------------------
        Security:  92242T101
    Meeting Type:  Annual
    Meeting Date:  13-May-2016
          Ticker:  VEC
            ISIN:  US92242T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR: LOUIS J.                   Mgmt          For                            For
       GIULIANO

1B.    ELECTION OF CLASS II DIRECTOR: MARY L.                    Mgmt          For                            For
       HOWELL

1C.    ELECTION OF CLASS II DIRECTOR: ERIC M.                    Mgmt          For                            For
       PILLMORE

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE VECTRUS, INC.
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.

3.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE VECTRUS, INC. ANNUAL INCENTIVE PLAN FOR
       EXECUTIVE OFFICERS.

4.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE VECTRUS, INC. 2014 OMNIBUS INCENTIVE
       PLAN.

5.     APPROVAL, ON ADVISORY BASIS, OF THE                       Mgmt          For                            For
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 VEEVA SYSTEMS INC.                                                                          Agenda Number:  934420681
--------------------------------------------------------------------------------------------------------------------------
        Security:  922475108
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2016
          Ticker:  VEEV
            ISIN:  US9224751084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD E.F. CODD                                          Mgmt          For                            For
       PETER P. GASSNER                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR ITS FISCAL YEAR
       ENDING JANUARY 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 VERACYTE, INC.                                                                              Agenda Number:  934411466
--------------------------------------------------------------------------------------------------------------------------
        Security:  92337F107
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2016
          Ticker:  VCYT
            ISIN:  US92337F1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN G. ATWOOD                                           Mgmt          For                            For
       KARIN EASTHAM                                             Mgmt          For                            For
       JESSE I. TREU                                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 VERASTEM INC                                                                                Agenda Number:  934383592
--------------------------------------------------------------------------------------------------------------------------
        Security:  92337C104
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  VSTM
            ISIN:  US92337C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL FRIEDMAN                                             Mgmt          For                            For
       MICHAEL KAUFFMAN                                          Mgmt          For                            For
       S. LOUISE PHANSTIEL                                       Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 VERIFONE SYSTEMS, INC.                                                                      Agenda Number:  934326681
--------------------------------------------------------------------------------------------------------------------------
        Security:  92342Y109
    Meeting Type:  Annual
    Meeting Date:  24-Mar-2016
          Ticker:  PAY
            ISIN:  US92342Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ROBERT W. ALSPAUGH                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: KAREN AUSTIN                        Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: PAUL GALANT                         Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ALEX W. (PETE) HART                 Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: ROBERT B. HENSKE                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: WENDA HARRIS MILLARD                Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: EITAN RAFF                          Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: JONATHAN I. SCHWARTZ                Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: JANE J. THOMPSON                    Mgmt          For                            For

2.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       VERIFONE BONUS PLAN.

3.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS VERIFONE'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR
       FISCAL YEAR ENDING OCTOBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 VERINT SYSTEMS INC.                                                                         Agenda Number:  934421924
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343X100
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2016
          Ticker:  VRNT
            ISIN:  US92343X1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAN BODNER                                                Mgmt          For                            For
       VICTOR DEMARINES                                          Mgmt          For                            For
       JOHN EGAN                                                 Mgmt          For                            For
       LARRY MYERS                                               Mgmt          For                            For
       RICHARD NOTTENBURG                                        Mgmt          For                            For
       HOWARD SAFIR                                              Mgmt          For                            For
       EARL SHANKS                                               Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE YEAR ENDING JANUARY 31,
       2017.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       ACCOMPANYING PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 VERISIGN, INC.                                                                              Agenda Number:  934402809
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343E102
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2016
          Ticker:  VRSN
            ISIN:  US92343E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       D. JAMES BIDZOS                                           Mgmt          For                            For
       KATHLEEN A. COTE                                          Mgmt          For                            For
       THOMAS F. FRIST III                                       Mgmt          For                            For
       JAMIE S. GORELICK                                         Mgmt          For                            For
       ROGER H. MOORE                                            Mgmt          For                            For
       LOUIS A. SIMPSON                                          Mgmt          For                            For
       TIMOTHY TOMLINSON                                         Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, VERISIGN, INC.'S EXECUTIVE
       COMPENSATION.

3.     TO APPROVE THE AMENDED AND RESTATED                       Mgmt          For                            For
       VERISIGN, INC. 2006 EQUITY INCENTIVE PLAN.

4.     TO APPROVE AN AMENDMENT TO VERISIGN, INC.'S               Mgmt          For                            For
       FIFTH AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO PERMIT THE BOARD TO AMEND
       THE BYLAWS.

5.     TO RATIFY THE SELECTION OF KPMG LLP AS                    Mgmt          For                            For
       VERISIGN, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.

6.     TO VOTE ON A STOCKHOLDER PROPOSAL, IF                     Shr           For                            Against
       PROPERLY PRESENTED AT THE MEETING,
       REQUESTING THAT THE BOARD TAKE STEPS TO
       ADOPT PROXY ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 VERISK ANALYTICS INC                                                                        Agenda Number:  934355846
--------------------------------------------------------------------------------------------------------------------------
        Security:  92345Y106
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  VRSK
            ISIN:  US92345Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JOHN F. LEHMAN, JR.                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ANDREW G. MILLS                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: CONSTANTINE P.                      Mgmt          For                            For
       IORDANOU

1.4    ELECTION OF DIRECTOR: SCOTT G. STEPHENSON                 Mgmt          For                            For

2.     TO APPROVE EXECUTIVE COMPENSATION ON AN                   Mgmt          For                            For
       ADVISORY, NON-BINDING BASIS.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE AND                 Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR
       THE 2016 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 VERSARTIS, INC.                                                                             Agenda Number:  934395636
--------------------------------------------------------------------------------------------------------------------------
        Security:  92529L102
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  VSAR
            ISIN:  US92529L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAY P. SHEPARD                                            Mgmt          For                            For
       SHAHZAD MALIK, M.D.                                       Mgmt          For                            For
       ANTHONY Y. SUN, M.D.                                      Mgmt          For                            For

2.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR FISCAL YEAR ENDING DECEMBER 31,
       2016.




--------------------------------------------------------------------------------------------------------------------------
 VIASAT, INC.                                                                                Agenda Number:  934264235
--------------------------------------------------------------------------------------------------------------------------
        Security:  92552V100
    Meeting Type:  Annual
    Meeting Date:  16-Sep-2015
          Ticker:  VSAT
            ISIN:  US92552V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRANK J. BIONDI, JR.                                      Mgmt          Withheld                       Against
       ROBERT JOHNSON                                            Mgmt          For                            For
       JOHN STENBIT                                              Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS VIASAT'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

4.     AMENDMENT AND RESTATEMENT OF THE EMPLOYEE                 Mgmt          For                            For
       STOCK PURCHASE PLAN

5.     AMENDMENT AND RESTATEMENT OF THE 1996                     Mgmt          For                            For
       EQUITY PARTICIPATION PLAN




--------------------------------------------------------------------------------------------------------------------------
 VICOR CORPORATION                                                                           Agenda Number:  934421912
--------------------------------------------------------------------------------------------------------------------------
        Security:  925815102
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2016
          Ticker:  VICR
            ISIN:  US9258151029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SAMUEL J. ANDERSON                                        Mgmt          For                            For
       ESTIA J. EICHTEN                                          Mgmt          For                            For
       BARRY KELLEHER                                            Mgmt          For                            For
       DAVID T. RIDDIFORD                                        Mgmt          For                            For
       JAMES A. SIMMS                                            Mgmt          For                            For
       CLAUDIO TUOZZOLO                                          Mgmt          For                            For
       PATRIZIO VINCIARELLI                                      Mgmt          For                            For
       JASON L. CARLSON                                          Mgmt          For                            For
       LIAM K. GRIFFIN                                           Mgmt          For                            For
       H. ALLEN HENDERSON                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VINCE HOLDING CORP.                                                                         Agenda Number:  934391359
--------------------------------------------------------------------------------------------------------------------------
        Security:  92719W108
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  VNCE
            ISIN:  US92719W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JONATHAN BORELL                                           Mgmt          For                            For
       M. STEVEN LIFF                                            Mgmt          Withheld                       Against
       EUGENIA ULASEWICZ                                         Mgmt          Withheld                       Against

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JANUARY 28,
       2017.




--------------------------------------------------------------------------------------------------------------------------
 VIOLIN MEMORY, INC.                                                                         Agenda Number:  934436379
--------------------------------------------------------------------------------------------------------------------------
        Security:  92763A101
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2016
          Ticker:  VMEM
            ISIN:  US92763A1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEVIN A. DENUCCIO                                         Mgmt          For                            For
       GEORGES A. ANTOUN                                         Mgmt          For                            For
       BRUCE H. GRANT                                            Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT OF THE COMPANY'S                  Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO: EFFECT A REVERSE STOCK
       SPLIT OF THE COMPANY'S COMMON STOCK AT A
       RATIO TO BE DETERMINED BY THE COMPANY'S
       BOARD OF DIRECTORS ("THE BOARD") BETWEEN
       1-FOR-2 (1:2) AND 1-FOR-10 (1:10)...(SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

3.     TO APPROVE AN AMENDMENT TO OUR AMENDED AND                Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION, AS
       AMENDED, REDUCING THE NUMBER OF AUTHORIZED
       SHARES OF COMMON STOCK FROM 1,000,000,000
       TO 250,000,000 (ON A POST-SPLIT BASIS), IF
       AND WHEN THE REVERSE STOCK SPLIT IS
       EFFECTED PURSUANT TO PROPOSAL 2.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 VIRGIN AMERICA INC.                                                                         Agenda Number:  934353436
--------------------------------------------------------------------------------------------------------------------------
        Security:  92765X208
    Meeting Type:  Annual
    Meeting Date:  10-May-2016
          Ticker:  VA
            ISIN:  US92765X2080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR: CYRUS F.                   Mgmt          Against                        Against
       FREIDHEIM, JR.

1B.    ELECTION OF CLASS II DIRECTOR: ROBERT A.                  Mgmt          For                            For
       NICKELL

1C.    ELECTION OF CLASS II DIRECTOR: SAMUEL K.                  Mgmt          For                            For
       SKINNER

1D.    ELECTION OF CLASS II DIRECTOR: JENNIFER L.                Mgmt          For                            For
       VOGEL

2.     RATIFICATION OF ERNST & YOUNG LLP AS THE                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR ITS FISCAL YEAR
       ENDING DECEMBER 31, 2016.

3.     APPROVE, ON AN ADVISORY BASIS, THE NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION AS DISCLOSED
       IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 VIRNETX HOLDING CORPORATION                                                                 Agenda Number:  934399470
--------------------------------------------------------------------------------------------------------------------------
        Security:  92823T108
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  VHC
            ISIN:  US92823T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS III DIRECTOR TO SERVE A                 Mgmt          For                            For
       THREE-YEAR TERM: MICHAEL F. ANGELO

2.     RATIFICATION OF APPOINTMENT OF FARBER HASS                Mgmt          For                            For
       HURLEY LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 VIRTU FINANCIAL INC                                                                         Agenda Number:  934413218
--------------------------------------------------------------------------------------------------------------------------
        Security:  928254101
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2016
          Ticker:  VIRT
            ISIN:  US9282541013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM F. CRUGER, JR.                                    Mgmt          For                            For
       CHRISTOPHER C. QUICK                                      Mgmt          For                            For
       VINCENT VIOLA                                             Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDED DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 VIRTUS INVESTMENT PARTNERS, INC.                                                            Agenda Number:  934386663
--------------------------------------------------------------------------------------------------------------------------
        Security:  92828Q109
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  VRTS
            ISIN:  US92828Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES R. BAIO                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN S. FLEMING                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RUSSEL C. ROBERTSON                 Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       AMENDED AND RESTATED OMNIBUS INCENTIVE AND
       EQUITY PLAN TO INCREASE THE NUMBER OF
       SHARES AVAILABLE FOR ISSUANCE BY 600,000
       SHARES AND TO REFINE THE DESCRIPTION OF OUR
       "PERFORMANCE GOALS."

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 VIRTUSA CORPORATION                                                                         Agenda Number:  934265249
--------------------------------------------------------------------------------------------------------------------------
        Security:  92827P102
    Meeting Type:  Annual
    Meeting Date:  01-Sep-2015
          Ticker:  VRTU
            ISIN:  US92827P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARTIN TRUST                                              Mgmt          For                            For
       IZHAR ARMONY                                              Mgmt          For                            For
       ROWLAND T. MORIARTY                                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF THE FIRM OF                  Mgmt          For                            For
       KPMG LLP, AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM, FOR THE FISCAL YEAR
       ENDING MARCH 31, 2016.

3.     TO APPROVE THE VIRTUSA CORPORATION 2015                   Mgmt          For                            For
       STOCK OPTION AND INCENTIVE PLAN.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 VISTEON CORPORATION                                                                         Agenda Number:  934408255
--------------------------------------------------------------------------------------------------------------------------
        Security:  92839U206
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2016
          Ticker:  VC
            ISIN:  US92839U2069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY D. JONES                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SACHIN S. LAWANDE                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOANNE M. MAGUIRE                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT J. MANZO                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRANCIS M. SCRICCO                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID L. TREADWELL                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HARRY J. WILSON                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROUZBEH YASSINI-FARD                Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2016.

3.     PROVIDE ADVISORY APPROVAL OF THE COMPANY'S                Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     APPROVE AMENDMENT OF BYLAWS TO IMPLEMENT                  Mgmt          For                            For
       PROXY ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 VITAE PHARMACEUTICALS, INC.                                                                 Agenda Number:  934379808
--------------------------------------------------------------------------------------------------------------------------
        Security:  92847N103
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  VTAE
            ISIN:  US92847N1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD HAYDEN, JR                                         Mgmt          For                            For
       ROBERT V. GUNDERSON, JR                                   Mgmt          For                            For
       GINO SANTINI                                              Mgmt          Withheld                       Against

2.     RATIFY THE SELECTION BY THE AUDIT COMMITTEE               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
       LLP AS OUR COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 VITAL THERAPIES, INC.                                                                       Agenda Number:  934283590
--------------------------------------------------------------------------------------------------------------------------
        Security:  92847R104
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2015
          Ticker:  VTL
            ISIN:  US92847R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TERENCE E. WINTERS, PHD                                   Mgmt          For                            For
       PHILIP M. CROXFORD                                        Mgmt          For                            For
       RANDOLPH C STEER MD PHD                                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLC AS VITAL
       THERAPIES' INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 VITAL THERAPIES, INC.                                                                       Agenda Number:  934379048
--------------------------------------------------------------------------------------------------------------------------
        Security:  92847R104
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  VTL
            ISIN:  US92847R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MUNEER A. SATTER                                          Mgmt          For                            For
       DOUGLAS E. GODSHALL                                       Mgmt          For                            For
       JEAN-JACQUES BIENAIME                                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS VITAL
       THERAPIES' INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 VITAMIN SHOPPE, INC.                                                                        Agenda Number:  934402013
--------------------------------------------------------------------------------------------------------------------------
        Security:  92849E101
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2016
          Ticker:  VSI
            ISIN:  US92849E1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF AN AMENDMENT TO OUR CHARTER TO                Mgmt          For                            For
       REMOVE THE WORDS "FOR CAUSE" SO THAT ANY OF
       THE COMPANY'S DIRECTORS MAY BE REMOVED,
       WITH OR WITHOUT CAUSE.

2A.    ELECTION OF DIRECTOR: B. MICHAEL BECKER                   Mgmt          For                            For

2B.    ELECTION OF DIRECTOR: JOHN D. BOWLIN                      Mgmt          For                            For

2C.    ELECTION OF DIRECTOR: CATHERINE E. BUGGELN                Mgmt          For                            For

2D.    ELECTION OF DIRECTOR: DEBORAH M. DERBY                    Mgmt          For                            For

2E.    ELECTION OF DIRECTOR: DAVID H. EDWAB                      Mgmt          For                            For

2F.    ELECTION OF DIRECTOR: RICHARD L. MARKEE                   Mgmt          For                            For

2G.    ELECTION OF DIRECTOR: GUILLERMO MARMOL                    Mgmt          For                            For

2H.    ELECTION OF DIRECTOR: BETH M. PRITCHARD                   Mgmt          For                            For

2I.    ELECTION OF DIRECTOR: TIMOTHY THERIAULT                   Mgmt          For                            For

2J.    ELECTION OF DIRECTOR: COLIN WATTS                         Mgmt          For                            For

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 VIVINT SOLAR INC                                                                            Agenda Number:  934323887
--------------------------------------------------------------------------------------------------------------------------
        Security:  92854Q106
    Meeting Type:  Special
    Meeting Date:  24-Feb-2016
          Ticker:  VSLR
            ISIN:  US92854Q1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER, DATED AS OF JULY 20, 2015, AS
       AMENDED BY THE AMENDMENT TO THE AGREEMENT
       AND PLAN OF MERGER, DATED AS OF DECEMBER 9,
       2015, EACH BY AND AMONG SUNEDISON, INC.,
       SEV MERGER SUB INC. AND VIVINT SOLAR, INC.
       (AS MAY BE FURTHER AMENDED, RESTATED OR
       OTHERWISE MODIFIED FROM TIME TO TIME, THE
       "MERGER AGREEMENT").

2.     PROPOSAL TO APPROVE ADJOURNMENT OF THE                    Mgmt          For                            For
       SPECIAL MEETING OF STOCKHOLDERS TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL
       TO ADOPT THE MERGER AGREEMENT IF THERE ARE
       NOT SUFFICIENT VOTES AT THE TIME OF SUCH
       ADJOURNMENT TO ADOPT THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 VIVINT SOLAR, INC.                                                                          Agenda Number:  934420491
--------------------------------------------------------------------------------------------------------------------------
        Security:  92854Q106
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2016
          Ticker:  VSLR
            ISIN:  US92854Q1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID D'ALESSANDRO                                        Mgmt          For                            For
       BRUCE MCEVOY                                              Mgmt          Withheld                       Against
       JAY D. PAULEY                                             Mgmt          Withheld                       Against

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016




--------------------------------------------------------------------------------------------------------------------------
 VIVUS, INC.                                                                                 Agenda Number:  934283956
--------------------------------------------------------------------------------------------------------------------------
        Security:  928551100
    Meeting Type:  Annual
    Meeting Date:  30-Oct-2015
          Ticker:  VVUS
            ISIN:  US9285511005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALEXANDER J. DENNER PHD                                   Mgmt          For                            For
       SETH H.Z. FISCHER                                         Mgmt          For                            For
       DAVID Y. NORTON                                           Mgmt          For                            For
       JORGE PLUTZKY, M.D.                                       Mgmt          For                            For
       ERIC W. ROBERTS                                           Mgmt          For                            For
       HERMAN ROSENMAN                                           Mgmt          For                            For
       ALLAN L. SHAW                                             Mgmt          For                            For
       MAYURAN SRISKANDARAJAH                                    Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF OUM & CO. LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 VOCERA COMMUNICATIONS,INC.                                                                  Agenda Number:  934395270
--------------------------------------------------------------------------------------------------------------------------
        Security:  92857F107
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2016
          Ticker:  VCRA
            ISIN:  US92857F1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY H. HILLEBRAND                                     Mgmt          For                            For
       BRENT D. LANG                                             Mgmt          For                            For

2.     PROPOSAL TO RATIFY APPOINTMENT OF DELOITTE                Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 VOLT INFORMATION SCIENCES, INC.                                                             Agenda Number:  934433094
--------------------------------------------------------------------------------------------------------------------------
        Security:  928703107
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2016
          Ticker:  VISI
            ISIN:  US9287031077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES E. BOONE                                            Mgmt          For                            For
       NICHOLAS S. CYPRUS                                        Mgmt          For                            For
       MICHAEL D. DEAN                                           Mgmt          For                            For
       DANA MESSINA                                              Mgmt          For                            For
       JOHN C. RUDOLF                                            Mgmt          For                            For
       LAURIE SIEGEL                                             Mgmt          For                            For
       BRUCE G. GOODMAN                                          Mgmt          Withheld                       Against

2.     VOTE TO RATIFY THE APPOINTMENT OF ERNST &                 Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.

3.     VOTE TO APPROVE, ON A NON-BINDING, ADVISORY               Mgmt          For                            For
       BASIS, THE COMPANY'S EXECUTIVE
       COMPENSATION.

4.     VOTE TO APPROVE THE COMPANY'S 2015 EQUITY                 Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 VONAGE HOLDINGS CORP.                                                                       Agenda Number:  934405538
--------------------------------------------------------------------------------------------------------------------------
        Security:  92886T201
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2016
          Ticker:  VG
            ISIN:  US92886T2015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALAN MASAREK                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 VOYAGER THERAPEUTICS INC                                                                    Agenda Number:  934413232
--------------------------------------------------------------------------------------------------------------------------
        Security:  92915B106
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2016
          Ticker:  VYGR
            ISIN:  US92915B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEVEN PAUL, M.D.                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK LEVIN                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.

3.     TO RATIFY THE 2015 STOCK OPTION AND                       Mgmt          Against                        Against
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 VTV THERAPEUTICS, INC.                                                                      Agenda Number:  934355024
--------------------------------------------------------------------------------------------------------------------------
        Security:  918385105
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  VTVT
            ISIN:  US9183851057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY B. KINDLER                                        Mgmt          For                            For
       STEVEN M. COHEN                                           Mgmt          For                            For
       JOHN A. FRY                                               Mgmt          For                            For
       PAUL M. MEISTER                                           Mgmt          For                            For
       CRAIG C. PARKER                                           Mgmt          For                            For
       PAUL G. SAVAS                                             Mgmt          For                            For
       NOEL J. SPIEGEL                                           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.




--------------------------------------------------------------------------------------------------------------------------
 VWR CORPORATION                                                                             Agenda Number:  934384493
--------------------------------------------------------------------------------------------------------------------------
        Security:  91843L103
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  VWR
            ISIN:  US91843L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     AMENDMENT OF THE AMENDED AND RESTATED                     Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO DECLASSIFY
       THE BOARD OF DIRECTORS.

2.     AMENDMENT OF THE AMENDED AND RESTATED                     Mgmt          For                            For
       CERTIFICATE OF INCORPORATION AND THE
       AMENDED AND RESTATED BYLAWS TO ADOPT A
       MAJORITY VOTING STANDARD IN UNCONTESTED
       ELECTIONS OF DIRECTORS.

3.     DIRECTOR
       NICHOLAS W. ALEXOS*                                       Mgmt          For                            For
       ROBERT L. BARCHI*                                         Mgmt          For                            For
       EDWARD A. BLECHSCHMIDT*                                   Mgmt          For                            For
       MANUEL BROCKE-BENZ*                                       Mgmt          For                            For
       ROBERT P. DECRESCE*                                       Mgmt          For                            For
       HARRY M.J. KRAEMER JR*                                    Mgmt          For                            For
       PAMELA F. LIEBERMAN*                                      Mgmt          For                            For
       TIMOTHY P. SULLIVAN*                                      Mgmt          For                            For
       ROBERT J. ZOLLARS*                                        Mgmt          For                            For
       ROBERT L. BARCHI#                                         Mgmt          For                            For
       EDWARD A. BLECHSCHMIDT#                                   Mgmt          For                            For
       TIMOTHY P. SULLIVAN#                                      Mgmt          For                            For

5.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.

6.     ADVISORY RESOLUTION TO APPROVE NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 W.R. GRACE & CO.                                                                            Agenda Number:  934348992
--------------------------------------------------------------------------------------------------------------------------
        Security:  38388F108
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  GRA
            ISIN:  US38388F1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS II DIRECTOR: DIANE H.                   Mgmt          For                            For
       GULYAS

1.2    ELECTION OF CLASS II DIRECTOR: JEFFRY N.                  Mgmt          Against                        Against
       QUINN

2.     RATIFICATION OF 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          For                            For
       OFFICER COMPENSATION AS DESCRIBED IN OUR
       PROXY MATERIALS




--------------------------------------------------------------------------------------------------------------------------
 W.W. GRAINGER, INC.                                                                         Agenda Number:  934339715
--------------------------------------------------------------------------------------------------------------------------
        Security:  384802104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2016
          Ticker:  GWW
            ISIN:  US3848021040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RODNEY C. ADKINS                                          Mgmt          For                            For
       BRIAN P. ANDERSON                                         Mgmt          For                            For
       V. ANN HAILEY                                             Mgmt          For                            For
       STUART L. LEVENICK                                        Mgmt          For                            For
       NEIL S. NOVICH                                            Mgmt          For                            For
       MICHAEL J. ROBERTS                                        Mgmt          For                            For
       GARY L. ROGERS                                            Mgmt          For                            For
       JAMES T. RYAN                                             Mgmt          For                            For
       E. SCOTT SANTI                                            Mgmt          For                            For
       JAMES D. SLAVIK                                           Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE
       YEAR ENDING DECEMBER 31, 2016.

3.     SAY ON PAY: ADVISORY PROPOSAL TO APPROVE                  Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 WABASH NATIONAL CORPORATION                                                                 Agenda Number:  934351189
--------------------------------------------------------------------------------------------------------------------------
        Security:  929566107
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  WNC
            ISIN:  US9295661071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: RICHARD J. GIROMINI                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MARTIN C. JISCHKE                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JAMES D. KELLY                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: JOHN E. KUNZ                        Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: LARRY J. MAGEE                      Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: ANN D. MURTLOW                      Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: SCOTT K. SORENSEN                   Mgmt          For                            For

2.     TO APPROVE THE COMPENSATION OF OUR                        Mgmt          For                            For
       EXECUTIVE OFFICERS.

3.     TO RE-APPROVE THE PERFORMANCE GOALS                       Mgmt          For                            For
       INCLUDED IN THE WABASH NATIONAL CORPORATION
       2011 OMNIBUS INCENTIVE PLAN.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS WABASH NATIONAL CORPORATION'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 WABCO HOLDINGS INC.                                                                         Agenda Number:  934381548
--------------------------------------------------------------------------------------------------------------------------
        Security:  92927K102
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  WBC
            ISIN:  US92927K1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JACQUES ESCULIER                                          Mgmt          For                            For
       HENRY R. KEIZER                                           Mgmt          For                            For
       THOMAS S. GROSS                                           Mgmt          For                            For

2.     RATIFY THE SELECTION OF ERNST & YOUNG                     Mgmt          For                            For
       BEDRIJFSREVISOREN BCVBA/ REVISEURS
       D'ENTREPRISES SCCRL AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS ("SAY-ON-PAY").




--------------------------------------------------------------------------------------------------------------------------
 WABTEC CORPORATION                                                                          Agenda Number:  934358133
--------------------------------------------------------------------------------------------------------------------------
        Security:  929740108
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  WAB
            ISIN:  US9297401088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. BROOKS                                          Mgmt          For                            For
       WILLIAM E. KASSLING                                       Mgmt          For                            For
       ALBERT J. NEUPAVER                                        Mgmt          For                            For

2.     APPROVE AN ADVISORY (NON-BINDING)                         Mgmt          For                            For
       RESOLUTION RELATING TO THE APPROVAL OF 2015
       NAMED EXECUTIVE OFFICER COMPENSATION

3.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR

4.     APPROVE THE 2011 STOCK INCENTIVE PLAN FOR                 Mgmt          For                            For
       PURPOSES OF QUALIFICATION UNDER APPLICABLE
       FRENCH LAW SO THAT EQUITY GRANTS THAT ARE
       MADE UNDER THE PLAN TO INDIVIDUALS WHO ARE
       SUBJECT TO TAXATION UNDER FRENCH LAW MAY
       QUALIFY AS FREE SHARE GRANTS UNDER FRENCH
       LAW




--------------------------------------------------------------------------------------------------------------------------
 WADDELL & REED FINANCIAL, INC.                                                              Agenda Number:  934336694
--------------------------------------------------------------------------------------------------------------------------
        Security:  930059100
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2016
          Ticker:  WDR
            ISIN:  US9300591008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HENRY J. HERRMANN                                         Mgmt          For                            For
       JAMES M. RAINES                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     APPROVE THE WADDELL & REED FINANCIAL, INC.                Mgmt          For                            For
       1998 STOCK INCENTIVE PLAN, AS AMENDED AND
       RESTATED.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 WAGEWORKS, INC.                                                                             Agenda Number:  934349134
--------------------------------------------------------------------------------------------------------------------------
        Security:  930427109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  WAGE
            ISIN:  US9304271094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEROME D. GRAMAGLIA                                       Mgmt          For                            For
       ROBERT L. METZGER                                         Mgmt          For                            For

2.     THE APPROVAL, ON AN ADVISORY AND                          Mgmt          For                            For
       NON-BINDING BASIS, OF THE EXECUTIVE
       COMPENSATION SET FORTH IN THE ACCOMPANYING
       PROXY STATEMENT.

3.     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.




--------------------------------------------------------------------------------------------------------------------------
 WALKER & DUNLOP, INC.                                                                       Agenda Number:  934352674
--------------------------------------------------------------------------------------------------------------------------
        Security:  93148P102
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  WD
            ISIN:  US93148P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALAN J. BOWERS                                            Mgmt          For                            For
       CYNTHIA A. HALLENBECK                                     Mgmt          For                            For
       MICHAEL D. MALONE                                         Mgmt          For                            For
       JOHN RICE                                                 Mgmt          For                            For
       DANA L. SCHMALTZ                                          Mgmt          For                            For
       HOWARD W. SMITH, III                                      Mgmt          For                            For
       WILLIAM M. WALKER                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY (NON-BINDING) RESOLUTION RELATING                Mgmt          For                            For
       TO EXECUTIVE COMPENSATION.

4.     ADVISORY (NON-BINDING) RESOLUTION RELATING                Mgmt          3 Years                        Against
       TO THE FREQUENCY OF FUTURE ADVISORY VOTES
       ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 WATERS CORPORATION                                                                          Agenda Number:  934361483
--------------------------------------------------------------------------------------------------------------------------
        Security:  941848103
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  WAT
            ISIN:  US9418481035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSHUA BEKENSTEIN                                         Mgmt          For                            For
       MICHAEL J. BERENDT, PHD                                   Mgmt          For                            For
       DOUGLAS A. BERTHIAUME                                     Mgmt          For                            For
       EDWARD CONARD                                             Mgmt          For                            For
       LAURIE H. GLIMCHER, M.D                                   Mgmt          For                            For
       CHRISTOPHER A. KUEBLER                                    Mgmt          For                            For
       WILLIAM J. MILLER                                         Mgmt          For                            For
       CHRISTOPHER J O'CONNELL                                   Mgmt          For                            For
       JOANN A. REED                                             Mgmt          For                            For
       THOMAS P. SALICE                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 WATSCO, INC.                                                                                Agenda Number:  934411694
--------------------------------------------------------------------------------------------------------------------------
        Security:  942622200
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2016
          Ticker:  WSO
            ISIN:  US9426222009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID C. DARNELL                                          Mgmt          For                            For
       GEORGE P. SAPE                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC
       ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 WAUSAU PAPER CORP.                                                                          Agenda Number:  934314369
--------------------------------------------------------------------------------------------------------------------------
        Security:  943315101
    Meeting Type:  Special
    Meeting Date:  20-Jan-2016
          Ticker:  WPP
            ISIN:  US9433151019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL AND ADOPTION OF THE MERGER                       Mgmt          For                            For
       AGREEMENT.

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION ARRANGEMENTS DESCRIBED IN THE
       ACCOMPANYING PROXY STATEMENT.

3.     APPROVE THE ADJOURNMENT OF THE SPECIAL                    Mgmt          For                            For
       MEETING IF NECESSARY OR APPROPRIATE IN VIEW
       OF OUR BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        For
       EXECUTIVE COMPENSATION ADVISORY VOTES.




--------------------------------------------------------------------------------------------------------------------------
 WD-40 COMPANY                                                                               Agenda Number:  934293197
--------------------------------------------------------------------------------------------------------------------------
        Security:  929236107
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2015
          Ticker:  WDFC
            ISIN:  US9292361071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G.H. BATEMAN                                              Mgmt          For                            For
       P.D. BEWLEY                                               Mgmt          For                            For
       M. CLAASSEN                                               Mgmt          For                            For
       R.A. COLLATO                                              Mgmt          For                            For
       M.L. CRIVELLO                                             Mgmt          For                            For
       L.A. LANG                                                 Mgmt          For                            For
       G.O. RIDGE                                                Mgmt          For                            For
       G.A. SANDFORT                                             Mgmt          For                            For
       N.E. SCHMALE                                              Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 WEB.COM GROUP, INC.                                                                         Agenda Number:  934359084
--------------------------------------------------------------------------------------------------------------------------
        Security:  94733A104
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  WEB
            ISIN:  US94733A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT S. MCCOY, JR.                                      Mgmt          For                            For
       PHILIP J. FACCHINA                                        Mgmt          For                            For
       JOHN GIULIANI                                             Mgmt          For                            For

2.     CONSIDER AND VOTE UPON THE PROPOSED AMENDED               Mgmt          For                            For
       AND RESTATED WEB.COM GROUP, INC. 2014
       EQUITY INCENTIVE PLAN.

3.     RATIFY THE SELECTION OF ERNST & YOUNG LLP                 Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED CERTIFIED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.

4.     PROVIDE AN ADVISORY VOTE ON THE COMPANY'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 WEBMD HEALTH CORP.                                                                          Agenda Number:  934271115
--------------------------------------------------------------------------------------------------------------------------
        Security:  94770V102
    Meeting Type:  Annual
    Meeting Date:  01-Oct-2015
          Ticker:  WBMD
            ISIN:  US94770V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK J. ADLER, M.D.                                       Mgmt          For                            For
       NEIL F. DIMICK                                            Mgmt          Withheld                       Against
       JAMES V. MANNING                                          Mgmt          For                            For
       JOSEPH E. SMITH                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE WEBMD'S EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

3.     TO APPROVE AN AMENDMENT TO WEBMD'S 2005                   Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN TO INCREASE THE
       NUMBER OF SHARES RESERVED FOR ISSUANCE.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM TO SERVE AS WEBMD'S
       INDEPENDENT AUDITOR FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 WEIGHT WATCHERS INTERNATIONAL, INC.                                                         Agenda Number:  934379214
--------------------------------------------------------------------------------------------------------------------------
        Security:  948626106
    Meeting Type:  Annual
    Meeting Date:  10-May-2016
          Ticker:  WTW
            ISIN:  US9486261061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN M ALTSCHULER MD#                                   Mgmt          For                            For
       PHILIPPE J. AMOUYAL#                                      Mgmt          For                            For
       JAMES R. CHAMBERS#                                        Mgmt          For                            For
       OPRAH WINFREY*                                            Mgmt          For                            For

3.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2016.




--------------------------------------------------------------------------------------------------------------------------
 WELLCARE HEALTH PLANS, INC.                                                                 Agenda Number:  934373298
--------------------------------------------------------------------------------------------------------------------------
        Security:  94946T106
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  WCG
            ISIN:  US94946T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD C. BREON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KENNETH A. BURDICK                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CAROL J. BURT                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROEL C. CAMPOS                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEVIN F. HICKEY                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHRISTIAN P. MICHALIK               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GLENN D. STEELE, JR.                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM L. TRUBECK                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAUL E. WEAVER                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.

3.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY ON
       PAY").




--------------------------------------------------------------------------------------------------------------------------
 WERNER ENTERPRISES, INC.                                                                    Agenda Number:  934375848
--------------------------------------------------------------------------------------------------------------------------
        Security:  950755108
    Meeting Type:  Annual
    Meeting Date:  10-May-2016
          Ticker:  WERN
            ISIN:  US9507551086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH M. BIRD, ED. D.                                   Mgmt          For                            For
       DWAINE J. PEETZ JR., MD                                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF WERNER ENTERPRISES, INC.
       FOR THE YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 WEST CORPORATION                                                                            Agenda Number:  934367081
--------------------------------------------------------------------------------------------------------------------------
        Security:  952355204
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  WSTC
            ISIN:  US9523552043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LAURA A. GRATTAN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAUL R. GARCIA                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GREGORY T. SLOMA                    Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     APPROVAL OF AMENDMENT TO AMENDED AND                      Mgmt          For                            For
       RESTATED 2013 EMPLOYEE STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 WEST PHARMACEUTICAL SERVICES, INC.                                                          Agenda Number:  934345364
--------------------------------------------------------------------------------------------------------------------------
        Security:  955306105
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  WST
            ISIN:  US9553061055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK A. BUTHMAN                                           Mgmt          For                            For
       WILLIAM F. FEEHERY                                        Mgmt          For                            For
       ERIC M. GREEN                                             Mgmt          For                            For
       THOMAS W. HOFMANN                                         Mgmt          For                            For
       PAULA A. JOHNSON                                          Mgmt          For                            For
       MYLA P. LAI-GOLDMAN                                       Mgmt          For                            For
       DOUGLAS A. MICHELS                                        Mgmt          For                            For
       JOHN H. WEILAND                                           Mgmt          For                            For
       PATRICK J. ZENNER                                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     APPROVAL OF ADOPTION OF THE WEST                          Mgmt          For                            For
       PHARMACEUTICAL SERVICES, INC. 2016 OMNIBUS
       INCENTIVE COMPENSATION PLAN.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2016 YEAR.




--------------------------------------------------------------------------------------------------------------------------
 WESTERN ALLIANCE BANCORPORATION                                                             Agenda Number:  934393517
--------------------------------------------------------------------------------------------------------------------------
        Security:  957638109
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  WAL
            ISIN:  US9576381092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRUCE BEACH                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM S. BOYD                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HOWARD N. GOULD                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEVEN J. HILTON                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARIANNE BOYD JOHNSON               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT P. LATTA                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CARY MACK                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: TODD MARSHALL                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: M. NAFEES NAGY, M.D.                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES E. NAVE, D.V.M.               Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KENNETH A. VECCHIONE                Mgmt          For                            For

2.     APPROVE, ON A NON-BINDING ADVISORY BASIS,                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFY THE APPOINTMENT OF RSM US LLP AS THE               Mgmt          For                            For
       COMPANY'S INDEPENDENT AUDITOR.




--------------------------------------------------------------------------------------------------------------------------
 WESTERN REFINING, INC.                                                                      Agenda Number:  934404512
--------------------------------------------------------------------------------------------------------------------------
        Security:  959319104
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2016
          Ticker:  WNR
            ISIN:  US9593191045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SIGMUND L. CORNELIUS                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAUL L. FOSTER                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: L. FREDERICK FRANCIS                Mgmt          Abstain                        Against

1D.    ELECTION OF DIRECTOR: ROBERT J. HASSLER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BRIAN J. HOGAN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JEFF A. STEVENS                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SCOTT D. WEAVER                     Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT AUDITORS
       FOR FISCAL YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 WESTROCK COMPANY                                                                            Agenda Number:  934314307
--------------------------------------------------------------------------------------------------------------------------
        Security:  96145D105
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2016
          Ticker:  WRK
            ISIN:  US96145D1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J. POWELL BROWN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL E. CAMPBELL                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TERRELL K. CREWS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RUSSELL M. CURREY                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: G. STEPHEN FELKER                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LAWRENCE L.                         Mgmt          For                            For
       GELLERSTEDT III

1H.    ELECTION OF DIRECTOR: JOHN A. LUKE, JR.                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GRACIA C. MARTORE                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES E. NEVELS                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: TIMOTHY H. POWERS                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: STEVEN C. VOORHEES                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: BETTINA M. WHYTE                    Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: ALAN D. WILSON                      Mgmt          For                            For

2.     TO APPROVE THE ADOPTION OF THE WESTROCK                   Mgmt          For                            For
       COMPANY EMPLOYEE STOCK PURCHASE PLAN.

3.     TO APPROVE THE ADOPTION OF THE WESTROCK                   Mgmt          For                            For
       COMPANY 2016 INCENTIVE STOCK PLAN.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP TO SERVE AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF WESTROCK COMPANY.

5.     THE ADVISORY VOTE ON EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 WESTWOOD HOLDINGS GROUP, INC.                                                               Agenda Number:  934352941
--------------------------------------------------------------------------------------------------------------------------
        Security:  961765104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2016
          Ticker:  WHG
            ISIN:  US9617651040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN O. CASEY                                            Mgmt          For                            For
       RICHARD M. FRANK                                          Mgmt          For                            For
       SUSAN M. BYRNE                                            Mgmt          For                            For
       ELLEN H. MASTERSON                                        Mgmt          For                            For
       ROBERT D. MCTEER                                          Mgmt          For                            For
       GEOFFREY R. NORMAN                                        Mgmt          For                            For
       MARTIN J. WEILAND                                         Mgmt          For                            For
       RAYMOND E. WOOLDRIDGE                                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS WESTWOOD'S INDEPENDENT
       AUDITORS FOR THE YEAR ENDING DECEMBER 31,
       2016.

3.     APPROVAL OF THE MATERIAL TERMS OF THE THIRD               Mgmt          For                            For
       AMENDED AND RESTATED WESTWOOD HOLDINGS
       GROUP, INC. STOCK INCENTIVE PLAN, AS
       AMENDED FROM TIME TO TIME, FOR PURPOSES OF
       COMPLYING WITH THE REQUIREMENTS OF SECTION
       162(M) OF THE INTERNAL REVENUE CODE OF
       1986, AS AMENDED.




--------------------------------------------------------------------------------------------------------------------------
 WEX INC.                                                                                    Agenda Number:  934401629
--------------------------------------------------------------------------------------------------------------------------
        Security:  96208T104
    Meeting Type:  Annual
    Meeting Date:  13-May-2016
          Ticker:  WEX
            ISIN:  US96208T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: SHIKHAR GHOSH                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: KIRK P. POND                        Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: MELISSA D. SMITH                    Mgmt          For                            For

2.     TO APPROVE AN ADVISORY (NON-BINDING) VOTE                 Mgmt          For                            For
       ON THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 WHOLE FOODS MARKET, INC.                                                                    Agenda Number:  934323077
--------------------------------------------------------------------------------------------------------------------------
        Security:  966837106
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2016
          Ticker:  WFM
            ISIN:  US9668371068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DR. JOHN ELSTROTT                                         Mgmt          For                            For
       SHAHID (HASS) HASSAN                                      Mgmt          For                            For
       STEPHANIE KUGELMAN                                        Mgmt          For                            For
       JOHN MACKEY                                               Mgmt          For                            For
       WALTER ROBB                                               Mgmt          For                            For
       JONATHAN SEIFFER                                          Mgmt          For                            For
       MORRIS (MO) SIEGEL                                        Mgmt          For                            For
       JONATHAN SOKOLOFF                                         Mgmt          For                            For
       DR. RALPH SORENSON                                        Mgmt          For                            For
       GABRIELLE SULZBERGER                                      Mgmt          For                            For
       W. (KIP) TINDELL, III                                     Mgmt          For                            For

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 INDEPENDENT AUDITOR FOR THE
       COMPANY FOR THE FISCAL YEAR ENDING
       SEPTEMBER 25, 2016.

4.     RATIFICATION OF THE AMENDMENT OF OUR TEAM                 Mgmt          For                            For
       MEMBER STOCK PURCHASE PLAN TO INCREASE THE
       NUMBER OF SHARES AUTHORIZED FOR ISSUANCE.
       THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE
       "AGAINST" THE                SHAREHOLDER
       PROPOSALS 5,6 AND 7

5.     PROPOSAL ASKING OUR BOARD OF DIRECTORS TO                 Shr           For                            Against
       ADOPT AND PRESENT FOR SHAREHOLDER APPROVAL
       REVISIONS TO THE COMPANY'S PROXY ACCESS
       BYLAW.

6.     PROPOSAL ASKING OUR BOARD OF DIRECTORS TO                 Shr           Against                        For
       ADOPT A POLICY RELATED TO LIMITING
       ACCELERATION OF VESTING OF EQUITY UPON A
       CHANGE IN CONTROL.

7.     PROPOSAL ASKING THE COMPANY TO ISSUE A                    Shr           Against                        For
       REPORT REGARDING OUR FOOD WASTE EFFORTS.




--------------------------------------------------------------------------------------------------------------------------
 WILLIAM LYON HOMES                                                                          Agenda Number:  934389885
--------------------------------------------------------------------------------------------------------------------------
        Security:  552074700
    Meeting Type:  Annual
    Meeting Date:  31-May-2016
          Ticker:  WLH
            ISIN:  US5520747008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DOUGLAS K. AMMERMAN                                       Mgmt          Withheld                       Against
       MICHAEL BARR                                              Mgmt          For                            For
       THOMAS F. HARRISON                                        Mgmt          For                            For
       GARY H. HUNT                                              Mgmt          For                            For
       GENERAL WILLIAM LYON                                      Mgmt          For                            For
       WILLIAM H. LYON                                           Mgmt          For                            For
       MATTHEW R. NIEMANN                                        Mgmt          For                            For
       LYNN CARLSON SCHELL                                       Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS OF WILLIAM LYON HOMES FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.

3.     ADVISORY (NON-BINDING) VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DESCRIBED IN THE PROXY
       MATERIALS.




--------------------------------------------------------------------------------------------------------------------------
 WILLIAMS-SONOMA, INC.                                                                       Agenda Number:  934391791
--------------------------------------------------------------------------------------------------------------------------
        Security:  969904101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  WSM
            ISIN:  US9699041011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: LAURA J. ALBER                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY                 Mgmt          For                            For

1C     ELECTION OF DIRECTOR: ROSE MARIE BRAVO                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: PATRICK J. CONNOLLY                 Mgmt          For                            For

1E     ELECTION OF DIRECTOR: ADRIAN T. DILLON                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: ANTHONY A. GREENER                  Mgmt          For                            For

1G     ELECTION OF DIRECTOR: TED W. HALL                         Mgmt          For                            For

1H     ELECTION OF DIRECTOR: SABRINA SIMMONS                     Mgmt          For                            For

1I     ELECTION OF DIRECTOR: JERRY D. STRITZKE                   Mgmt          For                            For

1J     ELECTION OF DIRECTOR: LORRAINE TWOHILL                    Mgmt          For                            For

2      THE AMENDMENT AND RESTATEMENT OF THE                      Mgmt          For                            For
       WILLIAMS-SONOMA, INC. 2001 INCENTIVE BONUS
       PLAN

3      AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION

4      RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 29, 2017




--------------------------------------------------------------------------------------------------------------------------
 WINDSTREAM HOLDINGS INC.                                                                    Agenda Number:  934359868
--------------------------------------------------------------------------------------------------------------------------
        Security:  97382A200
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  WIN
            ISIN:  US97382A2006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROL B. ARMITAGE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SAMUEL E. BEALL, III                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEANNIE DIEFENDERFER                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JEFFREY T. HINSON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM G. LAPERCH                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LARRY LAQUE                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL G. STOLTZ                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: TONY THOMAS                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ALAN L. WELLS                       Mgmt          For                            For

2.     TO APPROVE AN ADVISORY (NON-BINDING)                      Mgmt          For                            For
       RESOLUTION ON EXECUTIVE COMPENSATION.

3.     TO RATIFY WINDSTREAM'S NOL RIGHTS PLAN.                   Mgmt          For                            For

4.     TO APPROVE AMENDMENTS TO THE CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND ... (DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL)

5.     TO APPROVE AMENDMENTS TO THE CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS OF WINDSTREAM
       HOLDINGS, INC. TO ELIMINATE SUPER-MAJORITY
       PROVISIONS.

6.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS WINDSTREAM'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
       FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 WINGSTOP INC.                                                                               Agenda Number:  934351379
--------------------------------------------------------------------------------------------------------------------------
        Security:  974155103
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  WING
            ISIN:  US9741551033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SIDNEY J. FELTENSTEIN                                     Mgmt          For                            For
       MICHAEL J. HISLOP                                         Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 WINMARK CORPORATION                                                                         Agenda Number:  934352597
--------------------------------------------------------------------------------------------------------------------------
        Security:  974250102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2016
          Ticker:  WINA
            ISIN:  US9742501029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     SET THE NUMBER OF DIRECTORS AT EIGHT (8).                 Mgmt          For                            For

2.     DIRECTOR
       JOHN L. MORGAN                                            Mgmt          For                            For
       LAWRENCE A. BARBETTA                                      Mgmt          For                            For
       JENELE C. GRASSLE                                         Mgmt          For                            For
       BRETT D. HEFFES                                           Mgmt          For                            For
       KIRK A. MACKENZIE                                         Mgmt          For                            For
       PAUL C. REYELTS                                           Mgmt          For                            For
       MARK L. WILSON                                            Mgmt          For                            For
       STEVEN C. ZOLA                                            Mgmt          For                            For

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     RATIFY THE APPOINTMENT OF GRANT THORNTON                  Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 WINNEBAGO INDUSTRIES, INC.                                                                  Agenda Number:  934295622
--------------------------------------------------------------------------------------------------------------------------
        Security:  974637100
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2015
          Ticker:  WGO
            ISIN:  US9746371007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTOPHER J. BRAUN#                                     Mgmt          For                            For
       DAVID W. MILES#                                           Mgmt          For                            For
       MARTHA T. RODAMAKER#                                      Mgmt          For                            For
       WILLIAM C. FISHER@                                        Mgmt          For                            For

2.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION, (THE "SAY ON PAY" VOTE).

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS WINNEBAGO INDUSTRIES, INC.
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
       FOR OUR FISCAL YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 WISDOMTREE INVESTMENTS, INC.                                                                Agenda Number:  934417557
--------------------------------------------------------------------------------------------------------------------------
        Security:  97717P104
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2016
          Ticker:  WETF
            ISIN:  US97717P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN BEGLEITER                                          Mgmt          For                            For
       WIN NEUGER                                                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 DECEMBER 31, 2016.

3.     APPROVE THE COMPANY'S 2016 EQUITY PLAN.                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WIX.COM LTD                                                                                 Agenda Number:  934271583
--------------------------------------------------------------------------------------------------------------------------
        Security:  M98068105
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2015
          Ticker:  WIX
            ISIN:  IL0011301780
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    RE-ELECTION OF DIRECTOR: YUVAL COHEN                      Mgmt          For                            For

1.2    RE-ELECTION OF DIRECTOR: ROY SAAR                         Mgmt          For                            For

2.     TO APPROVE AMENDMENTS TO THE COMPANY'S                    Mgmt          For                            For
       INDEMNIFICATION AGREEMENT FOR DIRECTORS AND
       OFFICERS.

3.     TO RATIFY THE APPOINTMENT AND COMPENSATION                Mgmt          For                            For
       OF KOST, FORER, GABBAY & KASIERER, A MEMBER
       OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 WOLVERINE WORLD WIDE, INC.                                                                  Agenda Number:  934347382
--------------------------------------------------------------------------------------------------------------------------
        Security:  978097103
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2016
          Ticker:  WWW
            ISIN:  US9780971035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY M. BOROMISA                                       Mgmt          For                            For
       GINA R. BOSWELL                                           Mgmt          For                            For
       DAVID T. KOLLAT                                           Mgmt          For                            For
       TIMOTHY J. O'DONOVAN                                      Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2016.

3.     AN ADVISORY RESOLUTION APPROVING                          Mgmt          For                            For
       COMPENSATION FOR THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     PROPOSAL TO APPROVE THE STOCK INCENTIVE                   Mgmt          For                            For
       PLAN OF 2016.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       COMPENSATION.

4.     LIMITS ON AWARDS TO NON-EMPLOYEE DIRECTORS                Mgmt          Against                        Against
       UNDER THE 2012 EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 WORKIVA INC.                                                                                Agenda Number:  934402188
--------------------------------------------------------------------------------------------------------------------------
        Security:  98139A105
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2016
          Ticker:  WK
            ISIN:  US98139A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: SUKU RADIA                          Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MARTIN J. VANDERPLOEG               Mgmt          For                            For

2.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE WORKIVA INC. 2014 EQUITY INCENTIVE
       PLAN TO INCREASE THE NUMBER OF SHARES THAT
       MAY BE ISSUED UNDER THE PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG, LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 WORLD ACCEPTANCE CORPORATION                                                                Agenda Number:  934258218
--------------------------------------------------------------------------------------------------------------------------
        Security:  981419104
    Meeting Type:  Annual
    Meeting Date:  05-Aug-2015
          Ticker:  WRLD
            ISIN:  US9814191048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       A. ALEXANDER MCLEAN III                                   Mgmt          For                            For
       JAMES R. GILREATH                                         Mgmt          For                            For
       CHARLES D. WAY                                            Mgmt          For                            For
       KEN R. BRAMLETT, JR.                                      Mgmt          For                            For
       SCOTT J. VASSALLUZZO                                      Mgmt          For                            For
       DARRELL E. WHITAKER                                       Mgmt          For                            For
       JANET LEWIS MATRICCIANI                                   Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF                       Mgmt          For                            For
       MCGLADREY LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 WORLD FUEL SERVICES CORPORATION                                                             Agenda Number:  934381358
--------------------------------------------------------------------------------------------------------------------------
        Security:  981475106
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  INT
            ISIN:  US9814751064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL J. KASBAR                                         Mgmt          For                            For
       KEN BAKSHI                                                Mgmt          For                            For
       JORGE L. BENITEZ                                          Mgmt          For                            For
       RICHARD A. KASSAR                                         Mgmt          Withheld                       Against
       MYLES KLEIN                                               Mgmt          For                            For
       JOHN L. MANLEY                                            Mgmt          For                            For
       J. THOMAS PRESBY                                          Mgmt          For                            For
       STEPHEN K. RODDENBERRY                                    Mgmt          For                            For
       PAUL H. STEBBINS                                          Mgmt          For                            For

2.     APPROVAL OF THE WORLD FUEL SERVICES                       Mgmt          For                            For
       CORPORATION 2016 OMNIBUS PLAN.

3.     APPROVAL OF THE NON-BINDING, ADVISORY VOTE                Mgmt          For                            For
       ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED CERTIFIED ACCOUNTING
       FIRM FOR THE 2016 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 WORLD WRESTLING ENTERTAINMENT, INC.                                                         Agenda Number:  934335159
--------------------------------------------------------------------------------------------------------------------------
        Security:  98156Q108
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2016
          Ticker:  WWE
            ISIN:  US98156Q1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       VINCENT K. MCMAHON                                        Mgmt          For                            For
       STEPHANIE M. LEVESQUE                                     Mgmt          For                            For
       PAUL LEVESQUE                                             Mgmt          For                            For
       STUART U. GOLDFARB                                        Mgmt          For                            For
       PATRICIA A. GOTTESMAN                                     Mgmt          For                            For
       LAUREEN ONG                                               Mgmt          For                            For
       JOSEPH H. PERKINS                                         Mgmt          For                            For
       ROBYN W. PETERSON                                         Mgmt          For                            For
       FRANK A. RIDDICK, III                                     Mgmt          For                            For
       JEFFREY R. SPEED                                          Mgmt          For                            For

2.     APPROVAL OF 2016 OMNIBUS INCENTIVE PLAN.                  Mgmt          For                            For

3.     APPROVAL OF AMENDMENT TO THE AMENDED AND                  Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION.

4.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

5.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 WORTHINGTON INDUSTRIES, INC.                                                                Agenda Number:  934268536
--------------------------------------------------------------------------------------------------------------------------
        Security:  981811102
    Meeting Type:  Annual
    Meeting Date:  24-Sep-2015
          Ticker:  WOR
            ISIN:  US9818111026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN B. BLYSTONE                                          Mgmt          For                            For
       MARK C. DAVIS                                             Mgmt          Withheld                       Against
       SIDNEY A. RIBEAU                                          Mgmt          For                            For

2.     TO APPROVE THE ADVISORY RESOLUTION ON                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR
       ENDING MAY 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 WRIGHT MEDICAL GROUP N V                                                                    Agenda Number:  934444984
--------------------------------------------------------------------------------------------------------------------------
        Security:  N96617118
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2016
          Ticker:  WMGI
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    APPOINTMENT OF ROBERT J. PALMISANO FOR                    Mgmt          For                            For
       EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT
       PALMISANO.

1B.    APPOINTMENT OF DAVID D. STEVENS FOR                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT STEVENS.

1C.    APPOINTMENT OF GARY D. BLACKFORD FOR                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT BLACKFORD.

1D.    APPOINTMENT OF SEAN D. CARNEY FOR                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT CARNEY.

1E.    APPOINTMENT OF JOHN L. MICLOT FOR                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT MICLOT.

1F.    APPOINTMENT OF KEVIN C. O'BOYLE FOR                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT O'BOYLE.

1G.    APPOINTMENT OF AMY S. PAUL FOR                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT PAUL.

1H.    APPOINTMENT OF RICHARD F. WALLMAN FOR                     Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT WALLMAN.

1I.    APPOINTMENT OF ELIZABETH H. WEATHERMAN FOR                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT WEATHERMAN.

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 25, 2016.

3.     APPOINTMENT OF KPMG N.V. AS THE AUDITOR FOR               Mgmt          For                            For
       OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE
       FISCAL YEAR ENDING DECEMBER 25, 2016.

4.     ADOPTION OF OUR DUTCH STATUTORY ANNUAL                    Mgmt          For                            For
       ACCOUNTS FOR THE FISCAL YEAR ENDED DECEMBER
       27, 2015.

5.     RELEASE OF THE MEMBERS OF OUR BOARD OF                    Mgmt          For                            For
       DIRECTORS FROM LIABILITY WITH RESPECT TO
       THE EXERCISE OF THEIR DUTIES DURING THE
       FISCAL YEAR ENDED DECEMBER 27, 2015.

6.     EXTENSION OF THE AUTHORITY OF OUR BOARD OF                Mgmt          For                            For
       DIRECTORS TO REPURCHASE UP TO 10% OF OUR
       ISSUED SHARE CAPITAL (INCLUDING DEPOSITARY
       RECEIPTS ISSUED FOR OUR SHARES) UNTIL
       DECEMBER 28, 2017 ON THE OPEN MARKET,
       THROUGH PRIVATELY NEGOTIATED TRANSACTIONS
       OR IN ONE OR MORE SELF-TENDER OFFERS FOR A
       PRICE PER SHARE (OR DEPOSITARY RECEIPT) NOT
       LESS THAN THE NOMINAL VALUE OF A SHARE AND
       NOT HIGHER THAN 110% OF THE MARKET PRICE OF
       A SHARE (OR DEPOSITARY RECEIPT) AT THE TIME
       OF THE TRANSACTION.

7.     RENEWAL OF THE AUTHORIZATION OF OUR BOARD                 Mgmt          Against                        Against
       OF DIRECTORS TO ISSUE ORDINARY SHARES OR
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES UP TO OUR MAXIMUM AUTHORIZED SHARE
       CAPITAL AT THE TIME OF THE ISSUE UNTIL JUNE
       28, 2021.

8.     RENEWAL OF THE AUTHORIZATION OF OUR BOARD                 Mgmt          Against                        Against
       OF DIRECTORS TO RESOLVE TO EXCLUDE OR
       RESTRICT OUR SHAREHOLDERS' PRE-EMPTIVE
       RIGHTS UNDER DUTCH LAW WITH RESPECT TO THE
       ORDINARY SHARES AND RIGHTS TO SUBSCRIBE
       THEREFOR THAT THE BOARD OF DIRECTORS MAY
       ISSUE OR GRANT PURSUANT TO THE AUTHORITY IN
       VOTING ITEM 7 ABOVE UNTIL JUNE 28, 2021.

9.     APPROVAL OF THE WRIGHT MEDICAL GROUP N.V.                 Mgmt          For                            For
       AMENDED AND RESTATED EMPLOYEE STOCK
       PURCHASE PLAN.

10.    AMENDMENT OF OUR ARTICLES OF ASSOCIATION TO               Mgmt          For                            For
       PROVIDE THAT OUR FISCAL YEAR RUNS FROM THE
       FIRST MONDAY AFTER THE LAST SUNDAY OF
       DECEMBER OF A YEAR AND ENDS ON THE LAST
       SUNDAY OF DECEMBER OF THE FOLLOWING YEAR.




--------------------------------------------------------------------------------------------------------------------------
 WSFS FINANCIAL CORPORATION                                                                  Agenda Number:  934378907
--------------------------------------------------------------------------------------------------------------------------
        Security:  929328102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  WSFS
            ISIN:  US9293281021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ELEUTHERE I. DU PONT                                      Mgmt          For                            For
       CALVERT A. MORGAN, JR.                                    Mgmt          For                            For
       MARVIN N. SCHOENHALS                                      Mgmt          For                            For
       DAVID G. TURNER                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG,                  Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016




--------------------------------------------------------------------------------------------------------------------------
 XACTLY CORP                                                                                 Agenda Number:  934427697
--------------------------------------------------------------------------------------------------------------------------
        Security:  98386L101
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2016
          Ticker:  XTLY
            ISIN:  US98386L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTOPHER W. CABRERA                                    Mgmt          For                            For
       EARL E. FRY                                               Mgmt          For                            For
       SCOTT A. MCGREGOR                                         Mgmt          For                            For

2.     A PROPOSAL TO RATIFY THE APPOINTMENT OF                   Mgmt          For                            For
       KPMG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 XBIOTECH INC                                                                                Agenda Number:  934409853
--------------------------------------------------------------------------------------------------------------------------
        Security:  98400H102
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2016
          Ticker:  XBIT
            ISIN:  CA98400H1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN SIMARD                                               Mgmt          For                            For
       DR. FABRIZIO BONANNI                                      Mgmt          For                            For
       W. THORPE MCKENZIE                                        Mgmt          For                            For
       DR. DANIEL VASELLA                                        Mgmt          For                            For

2.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       ERNST & YOUNG LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR ITS FISCAL YEAR ENDING 2016.

3.     TO APPROVE AN AMENDMENT TO THE 2015 EQUITY                Mgmt          Against                        Against
       INCENTIVE PLAN TO INCREASE THE NUMBER OF
       SHARES AUTHORIZED FOR ISSUANCE BY 3,000,000
       SHARES.




--------------------------------------------------------------------------------------------------------------------------
 XCERRA CORPORATION                                                                          Agenda Number:  934297412
--------------------------------------------------------------------------------------------------------------------------
        Security:  98400J108
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2015
          Ticker:  XCRA
            ISIN:  US98400J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS II DIRECTOR TO SERVE FOR                Mgmt          For                            For
       THREE-YEARS TERM: ROGER W. BLETHEN

1.2    ELECTION OF CLASS II DIRECTOR TO SERVE FOR                Mgmt          For                            For
       THREE-YEARS TERM: ROGER J. MAGGS

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, INCLUDING
       THE DISCLOSURES UNDER THE HEADING
       "COMPENSATION DISCUSSION AND ANALYSIS," THE
       COMPENSATION TABLES, AND ANY RELATED
       MATERIALS INCLUDED IN THE PROXY STATEMENT.

3.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR
       ENDING JULY 31, 2016.

4.     TO RE-APPROVE THE COMPANY'S 2010 STOCK PLAN               Mgmt          For                            For
       FOR PURPOSES OF SECTION 162(M) OF THE
       INTERNAL REVENUE CODE.




--------------------------------------------------------------------------------------------------------------------------
 XENCOR INC                                                                                  Agenda Number:  934418888
--------------------------------------------------------------------------------------------------------------------------
        Security:  98401F105
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2016
          Ticker:  XNCR
            ISIN:  US98401F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DR. BRUCE L.A. CARTER                                     Mgmt          For                            For
       ROBERT BALTERA, JR                                        Mgmt          For                            For
       DR. BASSIL I. DAHIYAT                                     Mgmt          For                            For
       KURT GUSTAFSON                                            Mgmt          For                            For
       YUJIRO S. HATA                                            Mgmt          For                            For
       DR. A. BRUCE MONTGOMERY                                   Mgmt          For                            For

2.     PROPOSAL TO RATIFY RSM US, LLP AS THE                     Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
       2016.




--------------------------------------------------------------------------------------------------------------------------
 XENOPORT, INC.                                                                              Agenda Number:  934368588
--------------------------------------------------------------------------------------------------------------------------
        Security:  98411C100
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  XNPT
            ISIN:  US98411C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN G. FREUND, M.D.                                      Mgmt          Withheld                       Against
       WILLIAM J. RIEFLIN                                        Mgmt          For                            For

2.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       ERNST & YOUNG LLP AS XENOPORT'S 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 XENOPORT'S NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THE PROXY
       STATEMENT ACCOMPANYING THIS NOTICE.




--------------------------------------------------------------------------------------------------------------------------
 XERIUM TECHNOLOGIES, INC.                                                                   Agenda Number:  934264677
--------------------------------------------------------------------------------------------------------------------------
        Security:  98416J118
    Meeting Type:  Annual
    Meeting Date:  11-Sep-2015
          Ticker:  XRM
            ISIN:  US98416J1189
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROGER A. BAILEY                                           Mgmt          For                            For
       HAROLD C. BEVIS                                           Mgmt          For                            For
       AMBASSADOR A.H. FOLEY                                     Mgmt          For                            For
       JAY J. GURANDIANO                                         Mgmt          For                            For
       JOHN F. MCGOVERN                                          Mgmt          For                            For
       JAMES F. WILSON                                           Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS OUR                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     RE-APPROVAL OF THE MATERIAL TERMS OF THE                  Mgmt          For                            For
       PERFORMANCE GOALS INCLUDED IN THE 2010
       EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 XERIUM TECHNOLOGIES, INC.                                                                   Agenda Number:  934434755
--------------------------------------------------------------------------------------------------------------------------
        Security:  98416J118
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2016
          Ticker:  XRM
            ISIN:  US98416J1189
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROGER A. BAILEY                                           Mgmt          For                            For
       HAROLD C. BEVIS                                           Mgmt          For                            For
       AMBASSADOR A.H. FOLEY                                     Mgmt          For                            For
       JAY J. GURANDIANO                                         Mgmt          For                            For
       JOHN F. MCGOVERN                                          Mgmt          For                            For
       ALEXANDER TOELDTE                                         Mgmt          For                            For
       JAMES F. WILSON                                           Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS OUR                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     STOCKHOLDER PROPOSAL RECOMMENDING THE                     Shr           Against                        For
       HIRING OF AN INVESTMENT BANKING FIRM TO
       PURSUE A LIQUIDITY EVENT.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 XO GROUP INC.                                                                               Agenda Number:  934376220
--------------------------------------------------------------------------------------------------------------------------
        Security:  983772104
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  XOXO
            ISIN:  US9837721045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES BAKER                                             Mgmt          For                            For
       PETER SACHSE                                              Mgmt          For                            For
       MICHAEL ZEISSER                                           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
       YEAR ENDING DECEMBER 31, 2016.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     APPROVAL OF THE COMPANY'S 2016 EXECUTIVE                  Mgmt          For                            For
       INCENTIVE PLAN WITH RESPECT TO COVERED
       EMPLOYEES AND EXECUTIVE OFFICERS.

5.     AN AMENDMENT AND RESTATEMENT OF THE                       Mgmt          For                            For
       COMPANY'S 2009 EMPLOYEE STOCK PURCHASE PLAN
       TO INCREASE THE NUMBER OF AUTHORIZED
       SHARES.




--------------------------------------------------------------------------------------------------------------------------
 XOMA CORPORATION                                                                            Agenda Number:  934376888
--------------------------------------------------------------------------------------------------------------------------
        Security:  98419J107
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  XOMA
            ISIN:  US98419J1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JOHN VARIAN                                               Mgmt          For                            For
       PATRICK J. SCANNON M.D.                                   Mgmt          For                            For
       W. DENMAN VAN NESS                                        Mgmt          For                            For
       PETER BARTON HUTT                                         Mgmt          Withheld                       Against
       JOSEPH M. LIMBER                                          Mgmt          For                            For
       TIMOTHY P. WALBERT                                        Mgmt          Withheld                       Against
       JACK L. WYSZOMIERSKI                                      Mgmt          For                            For

2      APPROVAL OF AMENDED AND RESTATED INCENTIVE                Mgmt          For                            For
       AND STOCK AWARD PLAN.

3      RATIFY SELECTION OF AUDITORS.                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 XOOM CORPORATION                                                                            Agenda Number:  934268372
--------------------------------------------------------------------------------------------------------------------------
        Security:  98419Q101
    Meeting Type:  Special
    Meeting Date:  04-Sep-2015
          Ticker:  XOOM
            ISIN:  US98419Q1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF JULY 1, 2015 AMONG XOOM
       CORPORATION ("XOOM"), PAYPAL, INC., TIMER
       ACQUISITION CORP. AND PAYPAL HOLDINGS, INC.
       (SOLELY FOR THE LIMITED PURPOSES OF
       SECTIONS 1.9 AND 3 OF THE MERGER
       AGREEMENT), AS IT MAY BE AMENDED FROM TIME
       TO TIME (THE "MERGER AGREEMENT").

2.     TO APPROVE ONE OR MORE ADJOURNMENTS OR                    Mgmt          For                            For
       POSTPONEMENTS OF THE XOOM SPECIAL MEETING
       IF NECESSARY AND TO THE EXTENT PERMITTED BY
       THE MERGER AGREEMENT TO SOLICIT ADDITIONAL
       PROXIES IF THERE ARE NOT SUFFICIENT VOTES
       TO ADOPT THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 XPO LOGISTICS INC                                                                           Agenda Number:  934270341
--------------------------------------------------------------------------------------------------------------------------
        Security:  983793100
    Meeting Type:  Special
    Meeting Date:  08-Sep-2015
          Ticker:  XPO
            ISIN:  US9837931008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE, AS REQUIRED PURSUANT TO SECTION               Mgmt          For                            For
       312 OF THE NEW YORK STOCK EXCHANGE LISTED
       COMPANY MANUAL, THE ISSUANCE OF OUR COMMON
       STOCK UPON THE CONVERSION OF OUR
       OUTSTANDING SERIES C CONVERTIBLE PERPETUAL
       PREFERRED STOCK.

2.     TO APPROVE AN AMENDMENT TO THE CERTIFICATE                Mgmt          For                            For
       OF INCORPORATION OF THE COMPANY TO INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF COMPANY
       COMMON STOCK TO 300,000,000 SHARES.

3.     TO CONSIDER AND VOTE ON A PROPOSAL TO                     Mgmt          For                            For
       APPROVE THE XPO LOGISTICS, INC. AMENDED AND
       RESTATED 2011 OMNIBUS INCENTIVE
       COMPENSATION PLAN FOR PURPOSES OF
       QUALIFYING EQUITY AWARDS AS "FREE GRANTS OF
       SHARES" UNDER THE NEWLY-ADOPTED FRENCH
       MACRON LAW.

4.     TO ADJOURN OR POSTPONE THE SPECIAL MEETING,               Mgmt          For                            For
       IF NECESSARY, TO SOLICIT ADDITIONAL
       PROXIES.




--------------------------------------------------------------------------------------------------------------------------
 XPO LOGISTICS INC                                                                           Agenda Number:  934379327
--------------------------------------------------------------------------------------------------------------------------
        Security:  983793100
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  XPO
            ISIN:  US9837931008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: BRADLEY S. JACOBS                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: GENA L. ASHE                        Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: LOUIS DEJOY                         Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: MICHAEL G. JESSELSON                Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: ADRIAN P. KINGSHOTT                 Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JASON D. PAPASTAVROU                Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: OREN G. SHAFFER                     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 EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 YELP INC                                                                                    Agenda Number:  934332949
--------------------------------------------------------------------------------------------------------------------------
        Security:  985817105
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2016
          Ticker:  YELP
            ISIN:  US9858171054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRED D. ANDERSON, JR.                                     Mgmt          For                            For
       PETER FENTON                                              Mgmt          Withheld                       Against
       JEREMY LEVINE                                             Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS YELP'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF YELP'S NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT.

4.     TO APPROVE THE YELP INC. 2012 EQUITY                      Mgmt          Against                        Against
       INCENTIVE PLAN, AS AMENDED.




--------------------------------------------------------------------------------------------------------------------------
 YODLEE, INC.                                                                                Agenda Number:  934292246
--------------------------------------------------------------------------------------------------------------------------
        Security:  98600P201
    Meeting Type:  Special
    Meeting Date:  19-Nov-2015
          Ticker:  YDLE
            ISIN:  US98600P2011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF AUGUST 10, 2015, BY AND AMONG
       YODLEE, INC., ENVESTNET, INC. AND YALE
       MERGER CORP. (AS IT MAY BE AMENDED FROM
       TIME TO TIME, THE "MERGER AGREEMENT").

2.     TO APPROVE THE ADOPTION OF ANY PROPOSAL TO                Mgmt          For                            For
       ADJOURN THE SPECIAL MEETING OF STOCKHOLDERS
       OF YODLEE, INC., IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IN FAVOR OF THE PROPOSAL TO ADOPT THE
       MERGER AGREEMENT IF THERE ARE INSUFFICIENT
       VOTES AT THE TIME OF SUCH ADJOURNMENT TO
       APPROVE SUCH PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 YRC WORLDWIDE INC.                                                                          Agenda Number:  934342724
--------------------------------------------------------------------------------------------------------------------------
        Security:  984249607
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  YRCW
            ISIN:  US9842496070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAYMOND J. BROMARK                                        Mgmt          For                            For
       MATTHEW A. DOHENY                                         Mgmt          For                            For
       ROBERT L. FRIEDMAN                                        Mgmt          For                            For
       JAMES E. HOFFMAN                                          Mgmt          For                            For
       MICHAEL J. KNEELAND                                       Mgmt          For                            For
       JAMES L. WELCH                                            Mgmt          For                            For
       JAMES F. WINESTOCK                                        Mgmt          For                            For
       PATRICIA M. NAZEMETZ                                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2016.




--------------------------------------------------------------------------------------------------------------------------
 ZAFGEN, INC.                                                                                Agenda Number:  934427801
--------------------------------------------------------------------------------------------------------------------------
        Security:  98885E103
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2016
          Ticker:  ZFGN
            ISIN:  US98885E1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: PETER BARRETT, PH.D.                Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: FRANCES K. HELLER                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: BRUCE BOOTH, PH.D.                  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 DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 ZAGG INC                                                                                    Agenda Number:  934424603
--------------------------------------------------------------------------------------------------------------------------
        Security:  98884U108
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2016
          Ticker:  ZAGG
            ISIN:  US98884U1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RANDALL L. HALES                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHERYL A. LARABEE                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: E. TODD HEINER                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DANIEL R. MAURER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: P. SCOTT STUBBS                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY.

3.     TO PROVIDE ADVISORY APPROVAL OF THE                       Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL OF THE CHANGE OF THE COMPANY'S                   Mgmt          For                            For
       STATE OF INCORPORATION FROM NEVADA TO
       DELAWARE.




--------------------------------------------------------------------------------------------------------------------------
 ZAIS GROUP HOLDINGS INC.                                                                    Agenda Number:  934302388
--------------------------------------------------------------------------------------------------------------------------
        Security:  98887G106
    Meeting Type:  Annual
    Meeting Date:  09-Dec-2015
          Ticker:  ZAIS
            ISIN:  US98887G1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTIAN ZUGEL                                           Mgmt          For                            For
       MICHAEL SZYMANSKI                                         Mgmt          For                            For
       R. BRUCE CAMERON                                          Mgmt          For                            For
       PAUL B. GUENTHER                                          Mgmt          For                            For
       JAMES ZINN                                                Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS ZAIS GROUP HOLDINGS, INC. INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 ZAYO GROUP HOLDINGS INC                                                                     Agenda Number:  934282283
--------------------------------------------------------------------------------------------------------------------------
        Security:  98919V105
    Meeting Type:  Annual
    Meeting Date:  02-Nov-2015
          Ticker:  ZAYO
            ISIN:  US98919V1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL CARUSO                                             Mgmt          For                            For
       DON GIPS                                                  Mgmt          For                            For
       NINA RICHARDSON                                           Mgmt          For                            For

2.     RATIFICATION OF KPMG LLP AS THE INDEPENDENT               Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR ITS FISCAL YEAR ENDING JUNE 30,
       2016.

3.     APPROVE, ON AN ADVISORY BASIS, EXECUTIVE                  Mgmt          For                            For
       COMPENSATION AS DISCLOSED IN THE PROXY
       STATEMENT.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ZEBRA TECHNOLOGIES CORPORATION                                                              Agenda Number:  934393288
--------------------------------------------------------------------------------------------------------------------------
        Security:  989207105
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  ZBRA
            ISIN:  US9892071054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHIRANTAN J. DESAI@                                       Mgmt          For                            For
       FRANK B. MODRUSON$                                        Mgmt          For                            For
       MICHAEL A. SMITH$                                         Mgmt          For                            For

2.     PROPOSAL TO APPROVE, BY NON-BINDING VOTE,                 Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS.

3.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT AUDITORS FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 ZELTIQ AESTHETICS INC.                                                                      Agenda Number:  934417317
--------------------------------------------------------------------------------------------------------------------------
        Security:  98933Q108
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2016
          Ticker:  ZLTQ
            ISIN:  US98933Q1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       D. KEITH GROSSMAN                                         Mgmt          For                            For
       ANDREW N. SCHIFF, M.D.                                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS ZELTIQ'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31,
       2016.

3.     APPROVAL OF THE ZELTIQ AESTHETICS, INC.                   Mgmt          Against                        Against
       2016 EXECUTIVE PERFORMANCE AWARD PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ZENDESK, INC.                                                                               Agenda Number:  934371650
--------------------------------------------------------------------------------------------------------------------------
        Security:  98936J101
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  ZEN
            ISIN:  US98936J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CARL BASS                                                 Mgmt          For                            For
       PETER FENTON                                              Mgmt          Withheld                       Against
       DANA STALDER                                              Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS ZENDESK'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.

3.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          3 Years                        Against
       OF FUTURE ADVISORY VOTES TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ZILLOW GROUP, INC.                                                                          Agenda Number:  934400514
--------------------------------------------------------------------------------------------------------------------------
        Security:  98954M101
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2016
          Ticker:  ZG
            ISIN:  US98954M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD N. BARTON                                         Mgmt          For                            For
       LLOYD D. FRINK                                            Mgmt          For                            For

2.     APPROVE THE ZILLOW GROUP, INC. AMENDED AND                Mgmt          Against                        Against
       RESTATED 2011 INCENTIVE PLAN TO INCREASE
       THE NUMBER OF SHARES AUTHORIZED FOR
       ISSUANCE UNDER THE PLAN

3.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016




--------------------------------------------------------------------------------------------------------------------------
 ZIOPHARM ONCOLOGY, INC.                                                                     Agenda Number:  934416430
--------------------------------------------------------------------------------------------------------------------------
        Security:  98973P101
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2016
          Ticker:  ZIOP
            ISIN:  US98973P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MURRAY BRENNAN                                            Mgmt          For                            For
       JAMES A. CANNON                                           Mgmt          For                            For
       WYCHE FOWLER, JR.                                         Mgmt          Withheld                       Against
       RANDAL J. KIRK                                            Mgmt          For                            For
       MICHAEL WEISER                                            Mgmt          For                            For
       SCOTT TARRIFF                                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF RSM US LLP                   Mgmt          For                            For
       (FORMERLY MCGLADREY LLP) AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS IDENTIFIED IN THE PROXY
       STATEMENT FOR THE ANNUAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 ZIX CORPORATION                                                                             Agenda Number:  934402657
--------------------------------------------------------------------------------------------------------------------------
        Security:  98974P100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2016
          Ticker:  ZIXI
            ISIN:  US98974P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK J. BONNEY                                            Mgmt          For                            For
       TAHER A. ELGAMAL                                          Mgmt          For                            For
       ROBERT C. HAUSMANN                                        Mgmt          For                            For
       MARIBESS L. MILLER                                        Mgmt          For                            For
       RICHARD D. SPURR                                          Mgmt          For                            For
       DAVID J. WAGNER                                           Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF WHITLEY PENN               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ZOE'S KITCHEN, INC.                                                                         Agenda Number:  934398909
--------------------------------------------------------------------------------------------------------------------------
        Security:  98979J109
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2016
          Ticker:  ZOES
            ISIN:  US98979J1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREG DOLLARHYDE                                           Mgmt          For                            For
       CORDIA HARRINGTON                                         Mgmt          For                            For
       ALEC TAYLOR                                               Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 26, 2016.

3.     TO ADOPT, ON AN ADVISORY BASIS, A                         Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS IN
       THE PROXY STATEMENT.

4.     TO RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          3 Years                        Against
       PREFERRED FREQUENCY OF OUR "SAY ON PAY"
       VOTING.




--------------------------------------------------------------------------------------------------------------------------
 ZUMIEZ INC.                                                                                 Agenda Number:  934374795
--------------------------------------------------------------------------------------------------------------------------
        Security:  989817101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2016
          Ticker:  ZUMZ
            ISIN:  US9898171015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KALEN F. HOLMES                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TRAVIS D. SMITH                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SCOTT A. BAILEY                     Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF MOSS ADAMS               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 28, 2017 (FISCAL 2016).




--------------------------------------------------------------------------------------------------------------------------
 ZYNERBA PHARMACEUTICALS, INC.                                                               Agenda Number:  934382398
--------------------------------------------------------------------------------------------------------------------------
        Security:  98986X109
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  ZYNE
            ISIN:  US98986X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ARMANDO ANIDO                                             Mgmt          For                            For
       WARREN D. COOPER                                          Mgmt          For                            For
       WILLIAM J. FEDERICI                                       Mgmt          For                            For
       THOMAS L. HARRISON, LHD                                   Mgmt          For                            For
       DANIEL L. KISNER, MD                                      Mgmt          For                            For
       KENNETH I. MOCH                                           Mgmt          For                            For
       CYNTHIA A. RASK, MD                                       Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2016 FISCAL YEAR.

3.     APPROVAL OF AMENDMENT TO OUR SIXTH AMENDED                Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION.



Bridge Builder Small/Mid Cap V
--------------------------------------------------------------------------------------------------------------------------
  J. ALEXANDER'S HOLDINGS, INC.                                                              Agenda Number:  934374668
--------------------------------------------------------------------------------------------------------------------------
        Security:  46609J106
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  JAX
            ISIN:  US46609J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TIMOTHY T. JANSZEN                                        Mgmt          For                            For
       RONALD B. MAGGARD, SR.                                    Mgmt          For                            For

2.     FOR RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE REGISTERED INDEPENDENT PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 1ST SOURCE CORPORATION                                                                      Agenda Number:  934344184
--------------------------------------------------------------------------------------------------------------------------
        Security:  336901103
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2016
          Ticker:  SRCE
            ISIN:  US3369011032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL B. FITZPATRICK                                     Mgmt          For                            For
       NAJEEB A. KHAN                                            Mgmt          For                            For
       CHRISTOPHER J MURPHY IV                                   Mgmt          For                            For

2.     APPROVAL OF AMENDED 1982 EXECUTIVE                        Mgmt          For                            For
       INCENTIVE PLAN

3.     APPROVAL OF AMENDED STRATEGIC DEPLOYMENT                  Mgmt          For                            For
       INCENTIVE PLAN (FORMERLY THE 1998
       PERFORMANCE COMPENSATION PLAN)

4.     RATIFICATION OF THE APPOINTMENT OF BKD LLP                Mgmt          For                            For
       AS 1ST SOURCE CORPORATION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016




--------------------------------------------------------------------------------------------------------------------------
 3D SYSTEMS CORPORATION                                                                      Agenda Number:  934364352
--------------------------------------------------------------------------------------------------------------------------
        Security:  88554D205
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  DDD
            ISIN:  US88554D2053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: WILLIAM E. CURRAN                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: THOMAS W. ERICKSON                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: CHARLES W. HULL                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: WILLIAM D. HUMES                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JIM D. KEVER                        Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: G. WALTER LOEWENBAUM,               Mgmt          For                            For
       II

1.7    ELECTION OF DIRECTOR: KEVIN S. MOORE                      Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: DANIEL S. VAN RIPER                 Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: KAREN E. WELKE                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 8X8, INC.                                                                                   Agenda Number:  934256670
--------------------------------------------------------------------------------------------------------------------------
        Security:  282914100
    Meeting Type:  Annual
    Meeting Date:  23-Jul-2015
          Ticker:  EGHT
            ISIN:  US2829141009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GUY L. HECKER, JR.                                        Mgmt          For                            For
       BRYAN R. MARTIN                                           Mgmt          For                            For
       VIKRAM VERMA                                              Mgmt          For                            For
       ERIC SALZMAN                                              Mgmt          For                            For
       IAN POTTER                                                Mgmt          For                            For
       JASWINDER PAL SINGH                                       Mgmt          For                            For
       VLADIMIR JACIMOVIC                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 A. SCHULMAN, INC.                                                                           Agenda Number:  934294113
--------------------------------------------------------------------------------------------------------------------------
        Security:  808194104
    Meeting Type:  Annual
    Meeting Date:  11-Dec-2015
          Ticker:  SHLM
            ISIN:  US8081941044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: EUGENE R. ALLSPACH                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: GREGORY T. BARMORE                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: DAVID G. BIRNEY                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JOSEPH M. GINGO                     Mgmt          For                            For

1E     ELECTION OF DIRECTOR: MICHAEL A. MCMANUS,                 Mgmt          Against                        Against
       JR.

1F     ELECTION OF DIRECTOR: LEE D. MEYER                        Mgmt          For                            For

1G     ELECTION OF DIRECTOR: JAMES A. MITAROTONDA                Mgmt          Against                        Against

1H     ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR.                Mgmt          For                            For

1I     ELECTION OF DIRECTOR: DR. IRVIN D. REID                   Mgmt          For                            For

1J     ELECTION OF DIRECTOR: BERNARD RZEPKA                      Mgmt          For                            For

2      THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING AUGUST 31,
       2016

3      THE APPROVAL, ON AN ADVISORY BASIS, OF THE                Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 AAR CORP.                                                                                   Agenda Number:  934273311
--------------------------------------------------------------------------------------------------------------------------
        Security:  000361105
    Meeting Type:  Annual
    Meeting Date:  13-Oct-2015
          Ticker:  AIR
            ISIN:  US0003611052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANTHONY K. ANDERSON                                       Mgmt          For                            For
       MICHAEL R. BOYCE                                          Mgmt          For                            For
       DAVID P. STORCH                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MAY 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 ABENGOA YIELD PLC                                                                           Agenda Number:  934390472
--------------------------------------------------------------------------------------------------------------------------
        Security:  G00349103
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  ABY
            ISIN:  GB00BLP5YB54
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO RECEIVE THE COMPANY'S ACCOUNTS AND THE                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND AUDITORS FOR
       THE YEAR ENDED 31 DECEMBER 2015

2.     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT, OTHER THAN THE DIRECTORS'
       REMUNERATION POLICY, FOR THE YEAR ENDED 31
       DECEMBER 2015

3.     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Abstain                        Against
       POLICY

4.     TO REAPPOINT DELOITTE LLP AND DELOITTE S.L.               Mgmt          For                            For
       AS AUDITORS OF THE COMPANY

5.     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITORS' REMUNERATION

6.     TO APPROVE THE APPOINTMENT OF MR SANTIAGO                 Mgmt          For                            For
       SEAGE AS CHIEF EXECUTIVE OFFICER OF THE
       COMPANY

7.     TO APPROVE THE CHANGE OF THE COMPANY'S                    Mgmt          For                            For
       REGISTERED NAME FROM ABENGOA YIELD PLC TO
       ATLANTICA YIELD PLC

8.     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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           Against                        For
       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.




--------------------------------------------------------------------------------------------------------------------------
 ABM INDUSTRIES INCORPORATED                                                                 Agenda Number:  934326592
--------------------------------------------------------------------------------------------------------------------------
        Security:  000957100
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2016
          Ticker:  ABM
            ISIN:  US0009571003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LUKE S. HELMS                                             Mgmt          For                            For
       SUDHAKAR KESAVAN                                          Mgmt          For                            For
       LAURALEE E. MARTIN                                        Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF KPMG                  Mgmt          For                            For
       LLP AS ABM INDUSTRIES INCORPORATED'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2016.

3.     PROPOSAL TO APPROVE, BY ADVISORY VOTE,                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     PROPOSAL TO AMEND THE 2004 EMPLOYEE STOCK                 Mgmt          For                            For
       PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ABRAXAS PETROLEUM CORPORATION                                                               Agenda Number:  934379125
--------------------------------------------------------------------------------------------------------------------------
        Security:  003830106
    Meeting Type:  Annual
    Meeting Date:  10-May-2016
          Ticker:  AXAS
            ISIN:  US0038301067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HAROLD D. CARTER                                          Mgmt          For                            For
       JERRY J. LANGDON                                          Mgmt          For                            For
       BRIAN L. MELTON                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS ABRAXAS' INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.

3.     TO RATIFY AND CORRECT THE AMENDED AND                     Mgmt          For                            For
       RESTATED ABRAXAS PETROLEUM CORPORATION 2005
       EMPLOYEE LONG-TERM EQUITY INCENTIVE PLAN.

4.     TO APPROVE, BY ADVISORY VOTE, A RESOLUTION                Mgmt          For                            For
       ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ACACIA RESEARCH CORPORATION                                                                 Agenda Number:  934415375
--------------------------------------------------------------------------------------------------------------------------
        Security:  003881307
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2016
          Ticker:  ACTG
            ISIN:  US0038813079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ELECTION OF CLASS I DIRECTOR: FRED A. DE                  Mgmt          For                            For
       BOOM

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.

3.     TO APPROVE, BY NON-BINDING, ADVISORY VOTE,                Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO APPROVE THE ADOPTION OF THE 2016 ACACIA                Mgmt          For                            For
       RESEARCH CORPORATION STOCK INCENTIVE PLAN,
       WHICH AUTHORIZES THE ISSUANCE OF A VARIETY
       OF EQUITY AWARDS, INCLUDING STOCK OPTIONS,
       RESTRICTED STOCK UNITS AND DIRECT STOCK
       AWARDS.




--------------------------------------------------------------------------------------------------------------------------
 ACADIA PHARMACEUTICALS INC.                                                                 Agenda Number:  934423156
--------------------------------------------------------------------------------------------------------------------------
        Security:  004225108
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2016
          Ticker:  ACAD
            ISIN:  US0042251084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LAURA BREGE                                               Mgmt          Withheld                       Against
       STEPHEN DAVIS                                             Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO OUR 2004                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN TO, AMONG
       OTHER THINGS, INCREASE THE AGGREGATE NUMBER
       OF SHARES OF COMMON STOCK AUTHORIZED FOR
       ISSUANCE UNDER THE PLAN BY 400,000 SHARES.

3.     TO APPROVE AN AMENDMENT TO OUR 2010 EQUITY                Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED, TO, AMONG OTHER
       THINGS, INCREASE THE AGGREGATE NUMBER OF
       SHARES OF COMMON STOCK AUTHORIZED FOR
       ISSUANCE UNDER THE PLAN BY 3,000,000
       SHARES.

4.     TO APPROVE, ON AN ADVISORY BASIS, OUR                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

5.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 ACADIA REALTY TRUST                                                                         Agenda Number:  934359387
--------------------------------------------------------------------------------------------------------------------------
        Security:  004239109
    Meeting Type:  Annual
    Meeting Date:  09-May-2016
          Ticker:  AKR
            ISIN:  US0042391096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF TRUSTEE: KENNETH F. BERNSTEIN                 Mgmt          For                            For

1B.    ELECTION OF TRUSTEE: DOUGLAS CROCKER II                   Mgmt          For                            For

1C.    ELECTION OF TRUSTEE: LORRENCE T. KELLAR                   Mgmt          For                            For

1D.    ELECTION OF TRUSTEE: WENDY LUSCOMBE                       Mgmt          For                            For

1E.    ELECTION OF TRUSTEE: WILLIAM T. SPITZ                     Mgmt          For                            For

1F.    ELECTION OF TRUSTEE: LYNN C. THURBER                      Mgmt          For                            For

1G.    ELECTION OF TRUSTEE: LEE S. WIELANSKY                     Mgmt          For                            For

1H.    ELECTION OF TRUSTEE: C. DAVID ZOBA                        Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF BDO                Mgmt          For                            For
       USA, LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3.     THE APPROVAL, ON AN ADVISORY BASIS, OF THE                Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE COMPANY'S 2016 PROXY
       STATEMENT IN ACCORDANCE WITH COMPENSATION
       RULES OF THE SECURITIES AND EXCHANGE
       COMMISSION.

4.     TO CONSIDER AND ACT UPON A PROPOSAL TO                    Mgmt          For                            For
       APPROVE THE SECOND AMENDED AND RESTATED
       ACADIA REALTY TRUST 2006 SHARE INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ACCESS NATIONAL CORPORATION                                                                 Agenda Number:  934399040
--------------------------------------------------------------------------------------------------------------------------
        Security:  004337101
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  ANCX
            ISIN:  US0043371014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT C. SHOEMAKER                                       Mgmt          For                            For
       THOMAS M. KODY                                            Mgmt          For                            For
       J. RANDOLPH BABBITT                                       Mgmt          For                            For

2.     TO APPROVE IN AN ADVISORY VOTE THE                        Mgmt          For                            For
       COMPENSATION OF THE CORPORATION'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

3.     TO RATIFY THE SELECTION OF BDO USA, LLP TO                Mgmt          For                            For
       SERVE AS INDEPENDENT PUBLIC ACCOUNTANTS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 ACCO BRANDS CORPORATION                                                                     Agenda Number:  934355771
--------------------------------------------------------------------------------------------------------------------------
        Security:  00081T108
    Meeting Type:  Annual
    Meeting Date:  10-May-2016
          Ticker:  ACCO
            ISIN:  US00081T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GEORGE V. BAYLY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES A. BUZZARD                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KATHLEEN S. DVORAK                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BORIS ELISMAN                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT H. JENKINS                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PRADEEP JOTWANI                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT J. KELLER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THOMAS KROEGER                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL NORKUS                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: E. MARK RAJKOWSKI                   Mgmt          For                            For

2.     THE RATIFICATION OF THE SELECTION OF KPMG                 Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.

3.     THE APPROVAL, BY NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       OF THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ACETO CORPORATION                                                                           Agenda Number:  934294795
--------------------------------------------------------------------------------------------------------------------------
        Security:  004446100
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2015
          Ticker:  ACET
            ISIN:  US0044461004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALBERT L. EILENDER                                        Mgmt          For                            For
       SALVATORE GUCCIONE                                        Mgmt          For                            For
       HANS C. NOETZLI                                           Mgmt          For                            For
       WILLIAM N. BRITTON                                        Mgmt          For                            For
       NATASHA GIORDANO                                          Mgmt          For                            For
       ALAN G. LEVIN                                             Mgmt          For                            For
       DR. DANIEL B. YAROSH                                      Mgmt          For                            For

2.     APPROVAL OF THE AMENDMENT OF THE COMPANY'S                Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE
       THE TOTAL NUMBER OF AUTHORIZED SHARES OF
       COMMON STOCK

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     APPROVAL OF THE ACETO CORPORATION 2015                    Mgmt          For                            For
       EQUITY PARTICIPATION PLAN

5.     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




--------------------------------------------------------------------------------------------------------------------------
 ACI WORLDWIDE, INC.                                                                         Agenda Number:  934409790
--------------------------------------------------------------------------------------------------------------------------
        Security:  004498101
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2016
          Ticker:  ACIW
            ISIN:  US0044981019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANET O. ESTEP                                            Mgmt          For                            For
       JAMES C. HALE                                             Mgmt          For                            For
       PHILIP G. HEASLEY                                         Mgmt          For                            For
       JAMES C. MCGRODDY                                         Mgmt          For                            For
       CHARLES E. PETERS, JR.                                    Mgmt          For                            For
       DAVID A. POE                                              Mgmt          For                            For
       ADALIO T. SANCHEZ                                         Mgmt          For                            For
       JOHN M. SHAY, JR.                                         Mgmt          For                            For
       JAN H. SUWINSKI                                           Mgmt          For                            For
       THOMAS W. WARSOP III                                      Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.

3.     APPROVE THE COMPANY'S EXECUTIVE                           Mgmt          Against                        Against
       COMPENSATION.

4.     APPROVE THE 2016 EQUITY AND PERFORMANCE                   Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Split 3% For 97% Against       Split
       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          Split 3% For 97% Against       Split
       ROBERT J. MORGADO

1.7    ELECTION OF DIRECTOR FOR A ONE YEAR TERM:                 Mgmt          For                            For
       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          Split 3% For 97% Against       Split
       ELAINE WYNN

2.     TO REQUEST ADVISORY APPROVAL OF OUR                       Mgmt          Split 3% For 97% Against       Split
       EXECUTIVE COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 ACTUA CORPORATION                                                                           Agenda Number:  934413612
--------------------------------------------------------------------------------------------------------------------------
        Security:  005094107
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2016
          Ticker:  ACTA
            ISIN:  US0050941071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS A. DECKER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: H. RICHARD                          Mgmt          For                            For
       HAVERSTICK, JR.

1C.    ELECTION OF DIRECTOR: PETER K. MILLER                     Mgmt          For                            For

2.     RATIFICATION OF KPMG LLP AS ACTUA'S                       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
       FOR THE YEAR ENDING DECEMBER 31, 2016.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF ACTUA'S NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ACTUANT CORPORATION                                                                         Agenda Number:  934310284
--------------------------------------------------------------------------------------------------------------------------
        Security:  00508X203
    Meeting Type:  Annual
    Meeting Date:  19-Jan-2016
          Ticker:  ATU
            ISIN:  US00508X2036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT C. ARZBAECHER                                      Mgmt          For                            For
       GURMINDER S. BEDI                                         Mgmt          For                            For
       E. JAMES FERLAND                                          Mgmt          For                            For
       THOMAS J. FISCHER                                         Mgmt          For                            For
       R. ALAN HUNTER                                            Mgmt          For                            For
       ROBERT A. PETERSON                                        Mgmt          For                            For
       HOLLY A. VAN DEURSEN                                      Mgmt          For                            For
       DENNIS K. WILLIAMS                                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT AUDITOR.




--------------------------------------------------------------------------------------------------------------------------
 ACXIOM CORPORATION                                                                          Agenda Number:  934255969
--------------------------------------------------------------------------------------------------------------------------
        Security:  005125109
    Meeting Type:  Annual
    Meeting Date:  18-Aug-2015
          Ticker:  ACXM
            ISIN:  US0051251090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN L. BATTELLE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM J. HENDERSON                Mgmt          For                            For

2.     REAPPROVAL OF THE PERFORMANCE GOALS OF THE                Mgmt          For                            For
       COMPANY'S AMENDED AND RESTATED 2010
       EXECUTIVE CASH INCENTIVE PLAN

3.     APPROVAL OF AN INCREASE IN THE NUMBER OF                  Mgmt          For                            For
       SHARES AVAILABLE FOR ISSUANCE UNDER THE
       COMPANY'S AMENDED AND RESTATED 2005 EQUITY
       COMPENSATION PLAN (THE "2005 PLAN") AND
       REAPPROVAL OF THE 2005 PLAN'S PERFORMANCE
       GOALS

4.     ADVISORY (NON-BINDING) VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS

5.     RATIFICATION OF KPMG LLP AS THE COMPANY'S                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
       FOR FISCAL YEAR 2016




--------------------------------------------------------------------------------------------------------------------------
 ADAMAS PHARMACEUTICALS, INC.                                                                Agenda Number:  934394660
--------------------------------------------------------------------------------------------------------------------------
        Security:  00548A106
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2016
          Ticker:  ADMS
            ISIN:  US00548A1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREGORY T. WENT, PH.D.                                    Mgmt          For                            For
       RICHARD BOOTH                                             Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR ITS FISCAL YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 ADAMS RESOURCES & ENERGY, INC.                                                              Agenda Number:  934387766
--------------------------------------------------------------------------------------------------------------------------
        Security:  006351308
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  AE
            ISIN:  US0063513081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       T.S. SMITH                                                Mgmt          For                            For
       E.C. REINAUER, JR.                                        Mgmt          For                            For
       T.G. PRESSLER                                             Mgmt          For                            For
       L.E. BELL                                                 Mgmt          For                            For
       M.A. EARLEY                                               Mgmt          For                            For
       M.E. BRASSEUX                                             Mgmt          For                            For
       R.C. JENNER                                               Mgmt          For                            For
       W.R. SCOFIELD                                             Mgmt          For                            For

2.     PROPOSAL FOR AN ADVISORY RESOLUTION ON                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ADDUS HOMECARE CORPORATION                                                                  Agenda Number:  934426760
--------------------------------------------------------------------------------------------------------------------------
        Security:  006739106
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2016
          Ticker:  ADUS
            ISIN:  US0067391062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SIMON A. BACHLEDA                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF BDO USA, LLP AS                Mgmt          For                            For
       INDEPENDENT AUDITOR OF THE COMPANY FOR ITS
       FISCAL YEAR ENDING DECEMBER 31, 2016.

3.     TO APPROVE, ON AN ADVISORY, NON-BINDING                   Mgmt          For                            For
       BASIS, THE COMPANY'S COMPENSATION OF ITS
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE ATTACHED PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ADTRAN INC                                                                                  Agenda Number:  934371131
--------------------------------------------------------------------------------------------------------------------------
        Security:  00738A106
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  ADTN
            ISIN:  US00738A1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS R. STANTON                                         Mgmt          For                            For
       H. FENWICK HUSS                                           Mgmt          For                            For
       WILLIAM L. MARKS                                          Mgmt          For                            For
       ANTHONY J. MELONE                                         Mgmt          For                            For
       BALAN NAIR                                                Mgmt          For                            For
       ROY J. NICHOLS                                            Mgmt          For                            For
       KATHRYN A. WALKER                                         Mgmt          For                            For

2.     SAY-ON-PAY RESOLUTIONS, NON-BINDING                       Mgmt          For                            For
       APPROVAL OF THE EXECUTIVE COMPENSATION
       POLICIES AND PROCEDURES OF ADTRAN AS WELL
       AS THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF ADTRAN FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED MICRO DEVICES, INC.                                                                Agenda Number:  934359440
--------------------------------------------------------------------------------------------------------------------------
        Security:  007903107
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  AMD
            ISIN:  US0079031078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRUCE L. CLAFLIN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN E. CALDWELL                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: NORA M. DENZEL                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARTIN L. EDELMAN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOSEPH A. HOUSEHOLDER               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL J. INGLIS                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LISA T. SU                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: AHMED YAHIA                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS AMD'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE CURRENT
       FISCAL YEAR.

3.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE ADVANCED MICRO DEVICES, INC. 2004
       EQUITY INCENTIVE PLAN.

4.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE ADVANCED MICRO DEVICES, INC.
       EXECUTIVE INCENTIVE PLAN.

5.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF AMD'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 AECOM                                                                                       Agenda Number:  934321821
--------------------------------------------------------------------------------------------------------------------------
        Security:  00766T100
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2016
          Ticker:  ACM
            ISIN:  US00766T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES H. FORDYCE                                          Mgmt          For                            For
       SENATOR W.H. FRIST, M.D                                   Mgmt          For                            For
       LINDA GRIEGO                                              Mgmt          For                            For
       DOUGLAS W. STOTLAR                                        Mgmt          For                            For
       DANIEL R. TISHMAN                                         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 FISCAL YEAR
       2016.

3.     APPROVAL OF 2016 STOCK INCENTIVE PLAN.                    Mgmt          For                            For

4.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 AEROJET ROCKETDYNE HOLDINGS, INC.                                                           Agenda Number:  934337987
--------------------------------------------------------------------------------------------------------------------------
        Security:  007800105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2016
          Ticker:  AJRD
            ISIN:  US0078001056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS A. CORCORAN                                        Mgmt          For                            For
       EILEEN P. DRAKE                                           Mgmt          For                            For
       JAMES R. HENDERSON                                        Mgmt          For                            For
       WARREN G. LICHTENSTEIN                                    Mgmt          Withheld                       Against
       GEN LANCE W. LORD                                         Mgmt          For                            For
       GEN MERRILL A. MCPEAK                                     Mgmt          For                            For
       JAMES H. PERRY                                            Mgmt          For                            For
       MARTIN TURCHIN                                            Mgmt          For                            For

2.     TO CONSIDER AND APPROVE AN ADVISORY                       Mgmt          For                            For
       RESOLUTION TO APPROVE EXECUTIVE
       COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM, AS
       INDEPENDENT AUDITORS OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 AEROVIRONMENT, INC.                                                                         Agenda Number:  934274022
--------------------------------------------------------------------------------------------------------------------------
        Security:  008073108
    Meeting Type:  Annual
    Meeting Date:  02-Oct-2015
          Ticker:  AVAV
            ISIN:  US0080731088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TIMOTHY E. CONVER                                         Mgmt          For                            For
       ARNOLD L. FISHMAN                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO PROVIDE FOR THE ANNUAL
       ELECTION OF ALL DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 AFFYMETRIX, INC.                                                                            Agenda Number:  934333357
--------------------------------------------------------------------------------------------------------------------------
        Security:  00826T108
    Meeting Type:  Special
    Meeting Date:  31-Mar-2016
          Ticker:  AFFX
            ISIN:  US00826T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE PROPOSAL TO ADOPT AND APPROVE THE                     Mgmt          For                            For
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       JANUARY 8, 2016, AMONG AFFYMETRIX, INC.,
       THERMO FISHER SCIENTIFIC INC., AND WHITE
       BIRCH MERGER CO., A WHOLLY OWNED SUBSIDIARY
       OF THERMO FISHER SCIENTIFIC INC., AS IT MAY
       BE AMENDED FROM TIME TO TIME.

2.     THE PROPOSAL TO APPROVE THE ADJOURNMENT OR                Mgmt          For                            For
       POSTPONEMENT OF THE SPECIAL MEETING, IF
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IN THE EVENT THAT THERE
       ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO ADOPT AND APPROVE THE
       MERGER AGREEMENT.

3.     THE NON-BINDING ADVISORY PROPOSAL TO                      Mgmt          For                            For
       APPROVE THE COMPENSATION THAT WILL OR MAY
       BE BECOME PAYABLE TO AFFYMETRIX NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH
       MERGER, AND THE AGREEMENTS AND
       UNDERSTANDINGS PURSUANT TO WHICH SUCH
       COMPENSATION MAY BE PAID OR BECOME PAYABLE.




--------------------------------------------------------------------------------------------------------------------------
 AG MORTGAGE INVESTMENT TRUST, INC.                                                          Agenda Number:  934348497
--------------------------------------------------------------------------------------------------------------------------
        Security:  001228105
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  MITT
            ISIN:  US0012281053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ARTHUR AINSBERG                                           Mgmt          For                            For
       ANDREW L. BERGER                                          Mgmt          For                            For
       JOSEPH LAMANNA                                            Mgmt          For                            For
       JONATHAN LIEBERMAN                                        Mgmt          For                            For
       PETER LINNEMAN                                            Mgmt          Withheld                       Against
       DAVID N. ROBERTS                                          Mgmt          For                            For
       FRANK STADELMAIER                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.

3.     APPROVAL, ON AN ADVISORY BASIS, OF OUR                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AGENUS INC.                                                                                 Agenda Number:  934411303
--------------------------------------------------------------------------------------------------------------------------
        Security:  00847G705
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2016
          Ticker:  AGEN
            ISIN:  US00847G7051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN CORVESE                                             Mgmt          For                            For
       TIMOTHY R. WRIGHT                                         Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO OUR AMENDED AND                Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION (AS
       AMENDED) TO INCREASE THE NUMBER OF SHARES
       OF COMMON STOCK AUTHORIZED FOR ISSUANCE
       THEREUNDER FROM 140,000,000 TO 240,000,000.

3.     TO APPROVE OUR AMENDED AND RESTATED 2009                  Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

4.     TO APPROVE OUR 2016 EXECUTIVE INCENTIVE                   Mgmt          For                            For
       PLAN.

5.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 AGILYSYS, INC.                                                                              Agenda Number:  934276381
--------------------------------------------------------------------------------------------------------------------------
        Security:  00847J105
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2015
          Ticker:  AGYS
            ISIN:  US00847J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD A. COLVIN                                          Mgmt          For                            For
       MELVIN L. KEATING                                         Mgmt          For                            For
       KEITH M. KOLERUS                                          Mgmt          For                            For

2.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS SET FORTH IN THE ATTACHED PROXY
       STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          For                            For
       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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 AGREE REALTY CORPORATION                                                                    Agenda Number:  934347243
--------------------------------------------------------------------------------------------------------------------------
        Security:  008492100
    Meeting Type:  Annual
    Meeting Date:  02-May-2016
          Ticker:  ADC
            ISIN:  US0084921008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOEL AGREE                                                Mgmt          For                            For
       WILLIAM S. RUBENFAER                                      Mgmt          For                            For
       LEON M. SCHURGIN                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     TO CONSIDER AND APPROVE AN AMENDMENT TO OUR               Mgmt          For                            For
       ARTICLES OF INCORPORATION, AS AMENDED AND
       SUPPLEMENTED (OUR "CHARTER") TO INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF OUR
       COMMON STOCK FROM 28 MILLION SHARES TO 45
       MILLION SHARES, AS SET FORTH IN THE FORM OF
       ARTICLES OF AMENDMENT ATTACHED AS APPENDIX
       A TO THE PROXY STATEMENT.

5.     TO CONSIDER AND APPROVE AN AMENDMENT TO OUR               Mgmt          For                            For
       CHARTER TO PROVIDE THAT, IN NO EVENT, MAY
       OUR BOARD OF DIRECTORS CLASSIFY OR
       RECLASSIFY ANY AUTHORIZED BUT UNISSUED
       SHARES OF OUR COMMON STOCK INTO SHARES OF
       OUR PREFERRED STOCK OR ANY CLASS OR SERIES
       THEREOF, AS SET FORTH IN THE FORM OF
       ARTICLES OF AMENDMENT ATTACHED AS APPENDIX
       A TO THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 AIR LEASE CORP                                                                              Agenda Number:  934362435
--------------------------------------------------------------------------------------------------------------------------
        Security:  00912X302
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  AL
            ISIN:  US00912X3026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECT DIRECTOR TO SERVE FOR A ONE-YEAR                    Mgmt          For                            For
       TERM: MATTHEW J. HART

1B.    ELECT DIRECTOR TO SERVE FOR A ONE-YEAR                    Mgmt          Against                        Against
       TERM: CHERYL GORDON KRONGARD

1C.    ELECT DIRECTOR TO SERVE FOR A ONE-YEAR                    Mgmt          For                            For
       TERM: MARSHALL O. LARSEN

1D.    ELECT DIRECTOR TO SERVE FOR A ONE-YEAR                    Mgmt          Against                        Against
       TERM: ROBERT A. MILTON

1E.    ELECT DIRECTOR TO SERVE FOR A ONE-YEAR                    Mgmt          For                            For
       TERM: JOHN L. PLUEGER

1F.    ELECT DIRECTOR TO SERVE FOR A ONE-YEAR                    Mgmt          For                            For
       TERM: IAN M. SAINES

1G.    ELECT DIRECTOR TO SERVE FOR A ONE-YEAR                    Mgmt          Against                        Against
       TERM: DR. RONALD D. SUGAR

1H.    ELECT DIRECTOR TO SERVE FOR A ONE-YEAR                    Mgmt          For                            For
       TERM: STEVEN F. UDVAR-HAZY

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AIR TRANSPORT SERVICES GROUP, INC.                                                          Agenda Number:  934363196
--------------------------------------------------------------------------------------------------------------------------
        Security:  00922R105
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  ATSG
            ISIN:  US00922R1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD M. BAUDOUIN                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSEPH C. HETE                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ARTHUR J. LICHTE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RANDY D. RADEMACHER                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. CHRISTOPHER TEETS                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JEFFREY J. VORHOLT                  Mgmt          For                            For

2.     COMPANY PROPOSAL TO RATIFY THE SELECTION OF               Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR 2016.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     COMPANY PROPOSAL TO AMEND THE COMPANY'S                   Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMPANY COMMON STOCK.

5.     COMPANY PROPOSAL TO APPROVE THE COMPANY'S                 Mgmt          For                            For
       ISSUANCE OF 20% OR MORE OF THE COMPANY'S
       CURRENTLY ISSUED AND OUTSTANDING COMMON
       STOCK IN A PROPOSED PRIVATE PLACEMENT.

6.     COMPANY PROPOSAL TO APPROVE AN ADJOURNMENT                Mgmt          For                            For
       OF THE ANNUAL MEETING, IF NECESSARY, TO
       SOLICIT ADDITIONAL PROXIES IN FAVOR OF
       PROPOSALS 4 AND 5.




--------------------------------------------------------------------------------------------------------------------------
 AIRCASTLE LIMITED                                                                           Agenda Number:  934381663
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0129K104
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  AYR
            ISIN:  BMG0129K1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD W. ALLEN                                           Mgmt          For                            For
       DOUGLAS A. HACKER                                         Mgmt          For                            For
       YUKIHIKO MATSUMURA                                        Mgmt          For                            For
       RON WAINSHAL                                              Mgmt          For                            For

2.     APPOINT ERNST & YOUNG, LLP AS THE COMPANY'S               Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM (WHICH CONSTITUTES THE AUDITOR FOR THE
       PURPOSE OF BERMUDA LAW) TO AUDIT THE
       COMPANY'S FINANCIAL STATEMENTS FOR FISCAL
       YEAR 2016 AND AUTHORIZE THE DIRECTORS OF
       AIRCASTLE LIMITED, ACTING BY THE AUDIT
       COMMITTEE, TO DETERMINE THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRMS FEES.

3.     ADVISORY VOTE TO APPROVE ON EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AK STEEL HOLDING CORPORATION                                                                Agenda Number:  934381447
--------------------------------------------------------------------------------------------------------------------------
        Security:  001547108
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  AKS
            ISIN:  US0015471081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DENNIS C. CUNEO                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SHERI H. EDISON                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARK G. ESSIG                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM K. GERBER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT H. JENKINS                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GREGORY B. KENNY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RALPH S. MICHAEL, III               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROGER K. NEWPORT                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DR. JAMES A. THOMSON                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: VICENTE WRIGHT                      Mgmt          For                            For

2.     THE RATIFICATION OF THE AUDIT COMMITTEE'S                 Mgmt          For                            For
       APPOINTMENT OF ERNST & YOUNG LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.

3.     THE RESOLUTION TO APPROVE THE COMPENSATION                Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS.

4.     THE APPROVAL OF THE AMENDMENT AND                         Mgmt          For                            For
       RESTATEMENT OF THE STOCK INCENTIVE PLAN,
       INCLUDING THE RE-APPROVAL OF THE MATERIAL
       TERMS OF THE PERFORMANCE GOALS.




--------------------------------------------------------------------------------------------------------------------------
 AKEBIA THERAPEUTICS, INC.                                                                   Agenda Number:  934413244
--------------------------------------------------------------------------------------------------------------------------
        Security:  00972D105
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2016
          Ticker:  AKBA
            ISIN:  US00972D1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANUPAM DALAL                                              Mgmt          For                            For
       MAXINE GOWEN                                              Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 ALAMO GROUP INC.                                                                            Agenda Number:  934374771
--------------------------------------------------------------------------------------------------------------------------
        Security:  011311107
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  ALG
            ISIN:  US0113111076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: RODERICK R. BATY                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ROBERT P. BAUER                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: HELEN W. CORNELL                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ERIC P. ETCHART                     Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: DAVID W. GRZELAK                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: GARY L. MARTIN                      Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: RONALD A. ROBINSON                  Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       BYLAWS TO PROVIDE THAT THE MAJORITY OF THE
       COMPANY'S STOCKHOLDERS MAY REMOVE ANY
       DIRECTOR FROM OFFICE, WITH OR WITHOUT
       CAUSE.

3.     TO APPROVE AMENDMENTS TO THE COMPANY'S                    Mgmt          For                            For
       BYLAWS AND CERTIFICATE OF INCORPORATION TO
       REMOVE CERTAIN SUPERMAJORITY VOTING
       REQUIREMENTS.

4.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF KPMG LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE 2016 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 ALBANY INTERNATIONAL CORP.                                                                  Agenda Number:  934364100
--------------------------------------------------------------------------------------------------------------------------
        Security:  012348108
    Meeting Type:  Annual
    Meeting Date:  13-May-2016
          Ticker:  AIN
            ISIN:  US0123481089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN F. CASSIDY, JR.                                      Mgmt          For                            For
       EDGAR G. HOTARD                                           Mgmt          For                            For
       ERLAND E. KAILBOURNE                                      Mgmt          For                            For
       JOSEPH G. MORONE                                          Mgmt          For                            For
       KATHARINE L. PLOURDE                                      Mgmt          For                            For
       JOHN R. SCANNELL                                          Mgmt          For                            For
       CHRISTINE L. STANDISH                                     Mgmt          For                            For
       JOHN C. STANDISH                                          Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS INDEPENDENT AUDITOR.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     TO APPROVE THE COMPANY'S 2011 INCENTIVE                   Mgmt          For                            For
       COMPENSATION PLAN FOR SECTION 162(M)
       PURPOSES.

5.     TO APPROVE A NEW DIRECTORS' ANNUAL RETAINER               Mgmt          For                            For
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ALBEMARLE CORPORATION                                                                       Agenda Number:  934357648
--------------------------------------------------------------------------------------------------------------------------
        Security:  012653101
    Meeting Type:  Annual
    Meeting Date:  10-May-2016
          Ticker:  ALB
            ISIN:  US0126531013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE NON-BINDING ADVISORY                       Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       OUR NAMED EXECUTIVE OFFICERS.

2.     DIRECTOR
       JIM W. NOKES                                              Mgmt          For                            For
       WILLIAM H. HERNANDEZ                                      Mgmt          For                            For
       LUTHER C. KISSAM IV                                       Mgmt          For                            For
       DOUGLAS L. MAINE                                          Mgmt          For                            For
       J. KENT MASTERS                                           Mgmt          For                            For
       JAMES J. O'BRIEN                                          Mgmt          For                            For
       BARRY W. PERRY                                            Mgmt          For                            For
       JOHN SHERMAN JR.                                          Mgmt          For                            For
       GERALD A. STEINER                                         Mgmt          For                            For
       HARRIETT TEE TAGGART                                      Mgmt          For                            For
       AMBASSADOR A. WOLFF                                       Mgmt          For                            For

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS ALBEMARLE'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 ALERE INC.                                                                                  Agenda Number:  934248875
--------------------------------------------------------------------------------------------------------------------------
        Security:  01449J105
    Meeting Type:  Annual
    Meeting Date:  22-Jul-2015
          Ticker:  ALR
            ISIN:  US01449J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREGG J. POWERS                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HAKAN BJORKLUND, PH                 Mgmt          For                            For
       D.

1C.    ELECTION OF DIRECTOR: GEOFFREY S. GINSBURG                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CAROL R. GOLDBERG                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN F. LEVY                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BRIAN A. MARKISON                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SIR THOMAS F. WILSON                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN A. QUELCH                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES ROOSEVELT, JR.                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: NAMAL NAWANA                        Mgmt          For                            For

2      APPROVE AMENDMENTS TO OUR 2010 STOCK OPTION               Mgmt          For                            For
       AND INCENTIVE PLAN TO INCREASE THE NUMBER
       OF SHARES OF COMMON STOCK AVAILABLE FOR ..
       (DUE TO SPACE LIMITS, SEE PROXY STATEMENT
       FOR FULL PROPOSAL).

3      RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR OUR FISCAL YEAR ENDING DECEMBER
       31, 2015.

4      HOLD AN ADVISORY VOTE ON EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ALEXANDER & BALDWIN, INC.                                                                   Agenda Number:  934332521
--------------------------------------------------------------------------------------------------------------------------
        Security:  014491104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  ALEX
            ISIN:  US0144911049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTOPHER J. BENJAMIN                                   Mgmt          For                            For
       ROBERT S. HARRISON                                        Mgmt          For                            For
       MICHELE K. SAITO                                          Mgmt          For                            For
       ERIC K. YEAMAN                                            Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE ADVISORY RESOLUTION               Mgmt          For                            For
       RELATING TO EXECUTIVE COMPENSATION

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       CORPORATION




--------------------------------------------------------------------------------------------------------------------------
 ALEXANDER'S, INC.                                                                           Agenda Number:  934370634
--------------------------------------------------------------------------------------------------------------------------
        Security:  014752109
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  ALX
            ISIN:  US0147521092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN ROTH                                               Mgmt          For                            For
       THOMAS R. DIBENEDETTO                                     Mgmt          For                            For
       WENDY A. SILVERSTEIN                                      Mgmt          For                            For

2.     APPROVAL OF THE ALEXANDER'S, INC. 2016                    Mgmt          For                            For
       OMNIBUS STOCK PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       CURRENT YEAR.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 ALICO, INC.                                                                                 Agenda Number:  934325425
--------------------------------------------------------------------------------------------------------------------------
        Security:  016230104
    Meeting Type:  Annual
    Meeting Date:  24-Feb-2016
          Ticker:  ALCO
            ISIN:  US0162301040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE R. BROKAW                                          Mgmt          For                            For
       R. GREG EISNER                                            Mgmt          For                            For
       BENJAMIN D. FISHMAN                                       Mgmt          For                            For
       W. ANDREW KRUSEN, JR.                                     Mgmt          For                            For
       HENRY R. SLACK                                            Mgmt          For                            For
       REMY W. TRAFELET                                          Mgmt          For                            For
       CLAYTON G. WILSON                                         Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF RSM US LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2016.

3.     THE ADVISORY APPROVAL OF THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE COMPANY'S PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ALKERMES PLC                                                                                Agenda Number:  934386372
--------------------------------------------------------------------------------------------------------------------------
        Security:  G01767105
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  ALKS
            ISIN:  IE00B56GVS15
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DAVID W. ANSTICE                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ROBERT A. BREYER                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: WENDY L. DIXON, PH.D.               Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT AUDITOR OF THE COMPANY AND TO
       AUTHORIZE THE AUDIT AND RISK COMMITTEE TO
       SET THE INDEPENDENT AUDITOR'S REMUNERATION
       ...(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL).

4.     TO APPROVE THE ALKERMES PLC 2011 STOCK                    Mgmt          For                            For
       OPTION AND INCENTIVE PLAN, AS AMENDED.

5.     TO GRANT THE BOARD THE AUTHORITY TO ISSUE                 Mgmt          For                            For
       SHARES UNDER IRISH LAW.

6A.    TO APPROVE CERTAIN AMENDMENTS TO THE                      Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION THAT
       ADDRESS THE ADOPTION OF THE IRISH COMPANIES
       ACT 2014.

6B.    TO APPROVE CERTAIN AMENDMENTS TO THE                      Mgmt          For                            For
       COMPANY'S MEMORANDUM OF ASSOCIATION THAT
       ADDRESS THE ADOPTION OF THE IRISH COMPANIES
       ACT 2014.

7.     TO GRANT THE BOARD THE AUTHORITY TO OPT-OUT               Mgmt          For                            For
       OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH
       LAW.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGHANY CORPORATION                                                                       Agenda Number:  934350327
--------------------------------------------------------------------------------------------------------------------------
        Security:  017175100
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2016
          Ticker:  Y
            ISIN:  US0171751003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KAREN BRENNER                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN G. FOOS                        Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM: RATIFICATION OF
       SELECTION OF ERNST & YOUNG LLP AS ALLEGHANY
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2016.

3.     SAY-ON-PAY: ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF ALLEGHANY CORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGHENY TECHNOLOGIES INCORPORATED                                                         Agenda Number:  934364299
--------------------------------------------------------------------------------------------------------------------------
        Security:  01741R102
    Meeting Type:  Annual
    Meeting Date:  06-May-2016
          Ticker:  ATI
            ISIN:  US01741R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD J. HARSHMAN                                       Mgmt          For                            For
       CAROLYN CORVI                                             Mgmt          For                            For
       BARBARA S. JEREMIAH                                       Mgmt          For                            For
       JOHN D. TURNER                                            Mgmt          For                            For

2.     APPROVAL OF AMENDMENTS TO THE COMPANY'S                   Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO DECLASSIFY
       THE BOARD OF DIRECTORS.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGIANCE BANCSHARES INC                                                                   Agenda Number:  934384772
--------------------------------------------------------------------------------------------------------------------------
        Security:  01748H107
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  ABTX
            ISIN:  US01748H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DARYL D. BOHLS                                            Mgmt          For                            For
       MATTHEW H. HARTZELL                                       Mgmt          For                            For
       JAMES J. KEARNEY                                          Mgmt          For                            For
       P. MICHAEL MANN, M.D.                                     Mgmt          For                            For
       UMESH (MIKE) JAIN                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF CROWE                  Mgmt          For                            For
       HORWATH LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 ALLETE, INC.                                                                                Agenda Number:  934354111
--------------------------------------------------------------------------------------------------------------------------
        Security:  018522300
    Meeting Type:  Annual
    Meeting Date:  10-May-2016
          Ticker:  ALE
            ISIN:  US0185223007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KATHRYN W. DINDO                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SIDNEY W. EMERY, JR.                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GEORGE G. GOLDFARB                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES S. HAINES, JR.                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALAN R. HODNIK                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES J. HOOLIHAN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HEIDI E. JIMMERSON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MADELEINE W. LUDLOW                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DOUGLAS C. NEVE                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LEONARD C. RODMAN                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS ALLETE'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANCE DATA SYSTEMS CORPORATION                                                           Agenda Number:  934395307
--------------------------------------------------------------------------------------------------------------------------
        Security:  018581108
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2016
          Ticker:  ADS
            ISIN:  US0185811082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: BRUCE K. ANDERSON                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ROGER H. BALLOU                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: D. KEITH COBB                       Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: E. LINN DRAPER, JR.                 Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: EDWARD J. HEFFERNAN                 Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: KENNETH R. JENSEN                   Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: ROBERT A. MINICUCCI                 Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: LAURIE A. TUCKER                    Mgmt          For                            For

2.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

3.     TO AMEND THE CERTIFICATE OF INCORPORATION                 Mgmt          For                            For
       OF ALLIANCE DATA SYSTEMS CORPORATION TO
       ELIMINATE RESTRICTIONS ON REMOVAL OF
       DIRECTORS.

4.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA
       SYSTEMS CORPORATION FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANCE HEALTHCARE SERVICES, INC.                                                          Agenda Number:  934422077
--------------------------------------------------------------------------------------------------------------------------
        Security:  018606301
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2016
          Ticker:  AIQ
            ISIN:  US0186063014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT A. BARTOS                                           Mgmt          For                            For
       EDWARD L. SAMEK                                           Mgmt          For                            For
       TAO ZHANG                                                 Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE 1999 EQUITY PLAN FOR EMPLOYEES OF
       ALLIANCE IMAGING, INC. AND SUBSIDIARIES, AS
       AMENDED AND RESTATED, TO INCREASE THE
       NUMBER OF SHARES AVAILABLE FOR AWARDS UNDER
       THE PLAN TO 3,005,000 AND EXTEND THE TERM
       OF THE PLAN TO APRIL 27, 2026, INCLUDING
       APPROVAL OF THE MATERIAL TERMS OF THE
       PERFORMANCE GOALS UNDER THE PLAN

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016




--------------------------------------------------------------------------------------------------------------------------
 ALLIANCE ONE INTERNATIONAL, INC.                                                            Agenda Number:  934259195
--------------------------------------------------------------------------------------------------------------------------
        Security:  018772103
    Meeting Type:  Annual
    Meeting Date:  13-Aug-2015
          Ticker:
            ISIN:  US0187721032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CARL L. HAUSMANN                                          Mgmt          For                            For
       MARK W. KEHAYA                                            Mgmt          For                            For
       MARTIN R. WADE, III                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING MARCH
       31, 2016.

3.     ADOPTION OF A RESOLUTION APPROVING, ON AN                 Mgmt          For                            For
       ADVISORY BASIS, THE COMPENSATION PAID TO
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF A STOCK OPTION EXCHANGE PROGRAM               Mgmt          For                            For
       UNDER WHICH ELIGIBLE EMPLOYEES WOULD BE
       ABLE TO EXCHANGE CERTAIN STOCK OPTIONS FOR
       A LESSER NUMBER OF RESTRICTED SHARE UNITS.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANT ENERGY CORPORATION                                                                  Agenda Number:  934366712
--------------------------------------------------------------------------------------------------------------------------
        Security:  018802108
    Meeting Type:  Annual
    Meeting Date:  13-May-2016
          Ticker:  LNT
            ISIN:  US0188021085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL L. BENNETT                                        Mgmt          For                            For
       DEBORAH B. DUNIE                                          Mgmt          For                            For
       DARRYL B. HAZEL                                           Mgmt          For                            For
       THOMAS F. O'TOOLE                                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016




--------------------------------------------------------------------------------------------------------------------------
 ALLIED WORLD ASSURANCE COMPANY HLDGS, AG                                                    Agenda Number:  934300156
--------------------------------------------------------------------------------------------------------------------------
        Security:  H01531104
    Meeting Type:  Special
    Meeting Date:  09-Dec-2015
          Ticker:  AWH
            ISIN:  CH0121032772
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PATRICIA L. GUINN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FIONA E. LUCK                       Mgmt          For                            For

2.     TO APPROVE THE 2015 COMPENSATION FOR THE                  Mgmt          For                            For
       NEW DIRECTORS.

3.     ANY NEW PROPOSALS: (IF NO INSTRUCTION OR AN               Mgmt          Against                        Against
       UNCLEAR INSTRUCTION IS GIVEN, YOUR VOTE
       WILL BE IN ACCORDANCE WITH THE
       RECOMMENDATION OF THE BOARD OF DIRECTORS).




--------------------------------------------------------------------------------------------------------------------------
 ALLIED WORLD ASSURANCE COMPANY HLDGS, AG                                                    Agenda Number:  934345908
--------------------------------------------------------------------------------------------------------------------------
        Security:  H01531104
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2016
          Ticker:  AWH
            ISIN:  CH0121032772
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: BARBARA T. ALEXANDER

1B.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: SCOTT A. CARMILANI

1C.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: BART FRIEDMAN

1D.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: PATRICIA L. GUINN

1E.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: FIONA E. LUCK

1F.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: PATRICK DE
       SAINT-AIGNAN

1G.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: ERIC S. SCHWARTZ

1H.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: SAMUEL J. WEINHOFF

2.     TO ELECT SCOTT A. CARMILANI AS THE CHAIRMAN               Mgmt          Split 4% For 96% Against       Split
       OF THE BOARD OF DIRECTORS TO SERVE UNTIL
       THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN
       2017.

3A.    ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE TO SERVE UNTIL THE 2017 ANNUAL
       MEETING: BARBARA T. ALEXANDER

3B.    ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE TO SERVE UNTIL THE 2017 ANNUAL
       MEETING: BART FRIEDMAN

3C.    ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE TO SERVE UNTIL THE 2017 ANNUAL
       MEETING: FIONA E. LUCK

3D.    ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE TO SERVE UNTIL THE 2017 ANNUAL
       MEETING: PATRICK DE SAINT-AIGNAN

3E.    ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE TO SERVE UNTIL THE 2017 ANNUAL
       MEETING: ERIC S. SCHWARTZ

3F.    ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE TO SERVE UNTIL THE 2017 ANNUAL
       MEETING: SAMUEL J. WEINHOFF

4.     TO ELECT BUIS BUERGI AG AS THE INDEPENDENT                Mgmt          For                            For
       PROXY TO SERVE UNTIL THE CONCLUSION OF THE
       COMPANY'S ANNUAL SHAREHOLDER MEETING IN
       2017.

5.     TO APPROVE 2016 COMPENSATION FOR                          Mgmt          For                            For
       EXECUTIVES, AS REQUIRED UNDER SWISS LAW.

6.     TO APPROVE 2016 COMPENSATION FOR DIRECTORS,               Mgmt          For                            For
       AS REQUIRED UNDER SWISS LAW.

7.     ADVISORY VOTE ON 2015 NAMED EXECUTIVE                     Mgmt          Against                        Against
       OFFICER COMPENSATION, AS REQUIRED UNDER
       U.S. SECURITIES LAWS.

8.     TO APPROVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ITS CONSOLIDATED FINANCIAL STATEMENTS AND
       STATUTORY FINANCIAL STATEMENTS FOR THE YEAR
       ENDED DECEMBER 31, 2015.

9.     TO APPROVE THE COMPANY'S RETENTION OF                     Mgmt          For                            For
       DISPOSABLE PROFITS.

10.    TO APPROVE THE PAYMENT OF DIVIDENDS TO THE                Mgmt          For                            For
       COMPANY'S SHAREHOLDERS FROM GENERAL LEGAL
       RESERVE FROM CAPITAL CONTRIBUTIONS.

11.    TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO REDUCE THE
       COMPANY'S SHARE CAPITAL THROUGH THE
       CANCELLATION OF A PORTION OF SHARES HELD IN
       TREASURY.

12.    TO APPROVE A NEW $500 MILLION SHARE                       Mgmt          Split 4% For 96% Against       Split
       REPURCHASE PROGRAM.

13.    TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO EXTEND THE BOARD
       OF DIRECTORS' ABILITY TO ISSUE AUTHORIZED
       SHARE CAPITAL UNTIL APRIL 19, 2018.

14.    TO ELECT DELOITTE & TOUCHE LLP AS THE                     Mgmt          For                            For
       COMPANY'S INDEPENDENT AUDITOR AND DELOITTE
       AG AS THE COMPANY'S STATUTORY AUDITOR TO
       SERVE UNTIL THE COMPANY'S ANNUAL
       SHAREHOLDER MEETING IN 2017.

15.    TO ELECT PRICEWATERHOUSECOOPERS AG AS THE                 Mgmt          For                            For
       COMPANY'S SPECIAL AUDITOR TO SERVE UNTIL
       THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN
       2017.

16.    TO APPROVE A DISCHARGE OF THE COMPANY'S                   Mgmt          For                            For
       BOARD OF DIRECTORS AND EXECUTIVE OFFICERS
       FROM LIABILITIES FOR THEIR ACTIONS DURING
       THE YEAR ENDED DECEMBER 31, 2015.

17.    ANY NEW PROPOSALS: (IF NO INSTRUCTION OR AN               Mgmt          Split 96% Against 4% Abstain   Split
       UNCLEAR INSTRUCTION IS GIVEN, YOUR VOTE
       WILL BE IN ACCORDANCE WITH THE
       RECOMMENDATION OF THE BOARD OF DIRECTORS).




--------------------------------------------------------------------------------------------------------------------------
 ALLISON TRANSMISSION HOLDINGS, INC.                                                         Agenda Number:  934381029
--------------------------------------------------------------------------------------------------------------------------
        Security:  01973R101
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  ALSN
            ISIN:  US01973R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID F. DENISON TO                 Mgmt          For                            For
       SERVE UNTIL 2017 ANNUAL MEETING IS PROPOSAL
       4 IS APPROVED OR ELSE UNTIL 2019 ANNUAL
       MEETING IF NOT APPROVED.

1B.    ELECTION OF DIRECTOR: DAVID C. EVERITT TO                 Mgmt          For                            For
       SERVE UNTIL 2017 ANNUAL MEETING IS PROPOSAL
       4 IS APPROVED OR ELSE UNTIL 2019 ANNUAL
       MEETING IF NOT APPROVED.

1C.    ELECTION OF DIRECTOR: JAMES A. STAR TO                    Mgmt          For                            For
       SERVE UNTIL 2017 ANNUAL MEETING IS PROPOSAL
       4 IS APPROVED OR ELSE UNTIL 2019 ANNUAL
       MEETING IF NOT APPROVED.

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.

3.     AN ADVISORY NON-BINDING VOTE TO APPROVE THE               Mgmt          For                            For
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO APPROVE AN AMENDMENT TO OUR SECOND                     Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO DECLASSIFY OUR BOARD AND
       TO PROVIDE FOR ANNUAL ELECTION OF ALL
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 ALLSCRIPTS HEALTHCARE SOLUTIONS, INC                                                        Agenda Number:  934384429
--------------------------------------------------------------------------------------------------------------------------
        Security:  01988P108
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  MDRX
            ISIN:  US01988P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: PAUL M. BLACK                       Mgmt          For                            For

1B     ELECTION OF DIRECTOR: GREG GARRISON                       Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JONATHAN J. JUDGE                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: MICHAEL A. KLAYKO                   Mgmt          For                            For

1E     ELECTION OF DIRECTOR: YANCEY L. SPRUILL                   Mgmt          For                            For

1F     ELECTION OF DIRECTOR: DAVE B. STEVENS                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: DAVID D. STEVENS                    Mgmt          For                            For

1H     ELECTION OF DIRECTOR: RALPH H. THURMAN                    Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.

3      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ALLY FINANCIAL INC                                                                          Agenda Number:  934355036
--------------------------------------------------------------------------------------------------------------------------
        Security:  02005N100
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  ALLY
            ISIN:  US02005N1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FRANKLIN W. HOBBS                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT T. BLAKELY                   Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: MAUREEN A.                          Mgmt          Against                        Against
       BREAKIRON-EVANS

1D.    ELECTION OF DIRECTOR: MAYREE C. CLARK                     Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: STEPHEN A. FEINBERG                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KIM S. FENNEBRESQUE                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARJORIE MAGNER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN J. STACK                       Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: MICHAEL F. STEIB                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KENNETH J. BACON                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JEFFREY J. BROWN                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE ACTION OF THE AUDIT                   Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS IN
       APPOINTING DELOITTE & TOUCHE LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016




--------------------------------------------------------------------------------------------------------------------------
 ALMOST FAMILY, INC.                                                                         Agenda Number:  934367966
--------------------------------------------------------------------------------------------------------------------------
        Security:  020409108
    Meeting Type:  Annual
    Meeting Date:  02-May-2016
          Ticker:  AFAM
            ISIN:  US0204091088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM B. YARMUTH                                        Mgmt          For                            For
       STEVEN B. BING                                            Mgmt          For                            For
       DONALD G. MCCLINTON                                       Mgmt          For                            For
       TYREE G. WILBURN                                          Mgmt          For                            For
       JONATHAN D. GOLDBERG                                      Mgmt          For                            For
       W. EARL REED III                                          Mgmt          For                            For
       HENRY M. ALTMAN, JR.                                      Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
       COMPANY.

3.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ALON USA ENERGY, INC.                                                                       Agenda Number:  934374416
--------------------------------------------------------------------------------------------------------------------------
        Security:  020520102
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  ALJ
            ISIN:  US0205201025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EZRA UZI YEMIN                                            Mgmt          For                            For
       ILAN COHEN                                                Mgmt          Withheld                       Against
       ASSAF GINZBURG                                            Mgmt          For                            For
       FREDEREC GREEN                                            Mgmt          For                            For
       RONALD W. HADDOCK                                         Mgmt          Withheld                       Against
       WILLIAM J. KACAL                                          Mgmt          For                            For
       ZALMAN SEGAL                                              Mgmt          Withheld                       Against
       MARK D. SMITH                                             Mgmt          For                            For
       AVIGAL SOREQ                                              Mgmt          For                            For
       FRANKLIN R. WHEELER                                       Mgmt          For                            For
       DAVID WIESSMAN                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       ALON'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 ALPHA AND OMEGA SEMICONDUCTOR LIMITED                                                       Agenda Number:  934288956
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6331P104
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2015
          Ticker:  AOSL
            ISIN:  BMG6331P1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MIKE F. CHANG                                             Mgmt          For                            For
       YUEH-SE HO                                                Mgmt          For                            For
       MICHAEL L. PFEIFFER                                       Mgmt          For                            For
       ROBERT I. CHEN                                            Mgmt          For                            For
       KING OWYANG                                               Mgmt          For                            For
       MICHAEL J. SALAMEH                                        Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT OF BYE-LAWS TO                    Mgmt          Against                        Against
       UPDATE ADVANCE NOTICE REQUIREMENTS.

3.     TO APPROVE AND RATIFY THE APPOINTMENT OF                  Mgmt          For                            For
       GRANT THORNTON, LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY, AND TO AUTHORIZE THE BOARD OF
       DIRECTORS TO DETERMINE ITS REMUNERATION FOR
       THE FISCAL YEAR ENDING JUNE 30, 2016.




--------------------------------------------------------------------------------------------------------------------------
 ALTISOURCE ASSET MANAGEMENT CORPORATION                                                     Agenda Number:  934408267
--------------------------------------------------------------------------------------------------------------------------
        Security:  02153X108
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  AAMC
            ISIN:  VI02153X1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GEORGE G. ELLISON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAUL T. BOSSIDY                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICARDO C. BYRD                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DALE KURLAND                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NATHANIEL REDLEAF                   Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT BY THE                 Mgmt          For                            For
       AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS
       OF DELOITTE & TOUCHE LLP TO BE OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.

3.     PROPOSAL TO APPROVE THE COMPANY'S 2016                    Mgmt          Against                        Against
       EMPLOYEE PREFERRED STOCK PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ALTISOURCE RESIDENTIAL CORPORATION                                                          Agenda Number:  934411670
--------------------------------------------------------------------------------------------------------------------------
        Security:  02153W100
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2016
          Ticker:  RESI
            ISIN:  US02153W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID B. REINER                                           Mgmt          For                            For
       MICHAEL A. ERUZIONE                                       Mgmt          For                            For
       ROBERT J. FITZPATRICK                                     Mgmt          For                            For
       GEORGE G. ELLISON                                         Mgmt          For                            For
       WILLIAM P. WALL                                           Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2016.

3.     PROPOSAL TO APPROVE THE ADOPTION OF THE                   Mgmt          For                            For
       ALTISOURCE RESIDENTIAL CORPORATION 2016
       EQUITY INCENTIVE PLAN.

4.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN THE
       PROXY STATEMENT.

5.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          3 Years                        For
       THE FREQUENCY WITH WHICH AN ADVISORY VOTE
       ON EXECUTIVE COMPENSATION SHOULD BE
       PRESENTED TO THE COMPANY'S STOCKHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 ALTRA INDUSTRIAL MOTION CORP                                                                Agenda Number:  934363083
--------------------------------------------------------------------------------------------------------------------------
        Security:  02208R106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  AIMC
            ISIN:  US02208R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDMUND M. CARPENTER                                       Mgmt          For                            For
       CARL R. CHRISTENSON                                       Mgmt          For                            For
       LYLE G. GANSKE                                            Mgmt          For                            For
       MICHAEL S. LIPSCOMB                                       Mgmt          For                            For
       LARRY MCPHERSON                                           Mgmt          For                            For
       THOMAS W. SWIDARSKI                                       Mgmt          For                            For
       JAMES H. WOODWARD, JR.                                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS ALTRA INDUSTRIAL MOTION
       CORP.'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM TO SERVE FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2016.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AMC ENTERTAINMENT HOLDINGS, INC.                                                            Agenda Number:  934357701
--------------------------------------------------------------------------------------------------------------------------
        Security:  00165C104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  AMC
            ISIN:  US00165C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MR. LIN (LINCOLN) ZHANG                                   Mgmt          Withheld                       Against
       MR. ADAM ARON                                             Mgmt          For                            For
       MR. JACK GAO                                              Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.

3.     SAY ON PAY - AN ADVISORY VOTE TO APPROVE                  Mgmt          For                            For
       THE COMPENSATION OF NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 AMDOCS LIMITED                                                                              Agenda Number:  934315006
--------------------------------------------------------------------------------------------------------------------------
        Security:  G02602103
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2016
          Ticker:  DOX
            ISIN:  GB0022569080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT A. MINICUCCI                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ADRIAN GARDNER                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN T. MCLENNAN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SIMON OLSWANG                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ZOHAR ZISAPEL                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JULIAN A. BRODSKY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CLAYTON CHRISTENSEN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ELI GELMAN                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES S. KAHAN                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RICHARD T.C. LEFAVE                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GIORA YARON                         Mgmt          For                            For

2.     TO APPROVE AN INCREASE IN THE DIVIDEND RATE               Mgmt          For                            For
       UNDER OUR QUARTERLY CASH DIVIDEND PROGRAM
       FROM $0.17 PER SHARE TO $0.195 PER SHARE

3.     TO APPROVE OUR CONSOLIDATED FINANCIAL                     Mgmt          For                            For
       STATEMENTS FOR THE FISCAL YEAR ENDED
       SEPTEMBER 30, 2015

4.     TO RATIFY AND APPROVE THE APPOINTMENT OF                  Mgmt          For                            For
       ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING SEPTEMBER 30, 2016, AND
       UNTIL THE NEXT ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 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).




--------------------------------------------------------------------------------------------------------------------------
 AMERCO                                                                                      Agenda Number:  934260465
--------------------------------------------------------------------------------------------------------------------------
        Security:  023586100
    Meeting Type:  Annual
    Meeting Date:  27-Aug-2015
          Ticker:  UHAL
            ISIN:  US0235861004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDWARD J. SHOEN                                           Mgmt          For                            For
       JAMES E. ACRIDGE                                          Mgmt          For                            For
       CHARLES J. BAYER                                          Mgmt          For                            For
       JOHN P. BROGAN                                            Mgmt          For                            For
       JOHN M. DODDS                                             Mgmt          For                            For
       MICHAEL L. GALLAGHER                                      Mgmt          For                            For
       DANIEL R. MULLEN                                          Mgmt          For                            For
       SAMUEL J. SHOEN                                           Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

3.     THE RATIFICATION OF THE APPOINTMENT OF BDO                Mgmt          For                            For
       USA, LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING MARCH 31, 2016.

4.     A PROPOSAL RECEIVED FROM COMPANY                          Mgmt          Against                        Against
       STOCKHOLDER PROPONENTS TO RATIFY AND AFFIRM
       THE DECISIONS AND ACTIONS TAKEN BY THE
       BOARD OF DIRECTORS (THE "BOARD") AND
       EXECUTIVE OFFICERS OF THE COMPANY WITH
       RESPECT TO AMERCO AND ITS SUBSIDIARIES, FOR
       THE FISCAL YEAR ENDED MARCH 31, 2015.

5.     AN ADVISORY PROPOSAL RECEIVED FROM A                      Shr           Against                        For
       COMPANY STOCKHOLDER PROPONENT TO RECOMMEND
       THE BOARD AND MANAGEMENT ACT EXPEDITIOUSLY
       TO EFFECTUATE AN IPO AND SUBSEQUENT REIT
       CONVERSION OF THE REAL ESTATE AND
       SELF-STORAGE BUSINESSES.

6.     AN ADVISORY PROPOSAL RECEIVED FROM A                      Shr           Against
       COMPANY STOCKHOLDER PROPONENT FOR THE BOARD
       AND MANAGEMENT TO DECLARE AND ISSUE A
       DIVIDEND OF SEVEN SHARES OF NONVOTING
       COMMON STOCK FOR EACH COMMON SHARE HELD TO
       ALL AMERCO SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 AMERCO                                                                                      Agenda Number:  934403128
--------------------------------------------------------------------------------------------------------------------------
        Security:  023586100
    Meeting Type:  Special
    Meeting Date:  08-Jun-2016
          Ticker:  UHAL
            ISIN:  US0235861004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     AN AMENDMENT TO THE RESTATED ARTICLES OF                  Mgmt          Against                        Against
       INCORPORATION OF THE COMPANY (THE
       "ARTICLES"), TO INCREASE THE AUTHORIZED
       SERIAL COMMON STOCK FROM 150 MILLION SHARES
       TO 250 MILLION SHARES.

2.     AN AMENDMENT TO THE ARTICLES, TO INCREASE                 Mgmt          Against                        Against
       THE AUTHORIZED COMMON STOCK, $0.25 PAR
       VALUE, FROM 150 MILLION SHARES TO 250
       MILLION SHARES.

3.     AN AMENDMENT TO THE ARTICLES, TO CLARIFY                  Mgmt          Against                        Against
       THAT NON-DIRECTORS MAY SERVE ON BOARD
       COMMITTEES, IN ACCORDANCE WITH APPLICABLE
       NEVADA LAW.

4.     AN AMENDMENT TO THE ARTICLES, TO CONFORM                  Mgmt          Against                        Against
       THE DIRECTOR AND OFFICER PERSONAL LIABILITY
       PROVISION TO APPLICABLE NEVADA LAW.

5.     THE APPROVAL OF THE 2016 AMERCO STOCK                     Mgmt          Against                        Against
       OPTION PLAN (SHELF STOCK OPTION PLAN).




--------------------------------------------------------------------------------------------------------------------------
 AMEREN CORPORATION                                                                          Agenda Number:  934345415
--------------------------------------------------------------------------------------------------------------------------
        Security:  023608102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  AEE
            ISIN:  US0236081024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WARNER L. BAXTER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CATHERINE S. BRUNE                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. EDWARD COLEMAN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RAFAEL FLORES                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WALTER J. GALVIN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD J. HARSHMAN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GAYLE P. W. JACKSON                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES C. JOHNSON                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEPHEN R. WILSON                   Mgmt          For                            For

2.     NON-BINDING ADVISORY APPROVAL OF                          Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS DISCLOSED IN THE PROXY STATEMENT

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

4.     SHAREHOLDER PROPOSAL RELATING TO A REPORT                 Shr           Against                        For
       ON AGGRESSIVE RENEWABLE ENERGY ADOPTION.

5.     SHAREHOLDER PROPOSAL REGARDING ADOPTING A                 Shr           For                            Against
       SENIOR EXECUTIVE SHARE RETENTION POLICY.




--------------------------------------------------------------------------------------------------------------------------
 AMERESCO INC. (AMRC)                                                                        Agenda Number:  934417329
--------------------------------------------------------------------------------------------------------------------------
        Security:  02361E108
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  AMRC
            ISIN:  US02361E1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DOUGLAS I. FOY                                            Mgmt          For                            For
       JENNIFER L. MILLER                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF RSM US                 Mgmt          For                            For
       LLP (FORMERLY, MCGLADREY LLP) AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.

3.     RATIFICATION OF THE AMERESCO, INC. 2010                   Mgmt          For                            For
       STOCK INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 AMERICA'S CAR-MART, INC.                                                                    Agenda Number:  934254791
--------------------------------------------------------------------------------------------------------------------------
        Security:  03062T105
    Meeting Type:  Annual
    Meeting Date:  05-Aug-2015
          Ticker:  CRMT
            ISIN:  US03062T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    ELECTION OF DIRECTOR: DANIEL J. ENGLANDER                 Mgmt          For                            For

1B)    ELECTION OF DIRECTOR: KENNY GUNDERMAN                     Mgmt          For                            For

1C)    ELECTION OF DIRECTOR: WILLIAM H. HENDERSON                Mgmt          For                            For

1D)    ELECTION OF DIRECTOR: EDDIE L. HIGHT                      Mgmt          For                            For

1E)    ELECTION OF DIRECTOR: JOHN DAVID SIMMONS                  Mgmt          For                            For

1F)    ELECTION OF DIRECTOR: ROBERT CAMERON SMITH                Mgmt          For                            For

1G)    ELECTION OF DIRECTOR: JEFFREY A. WILLIAMS                 Mgmt          For                            For

2)     TO APPROVE AN ADVISORY RESOLUTION REGARDING               Mgmt          For                            For
       THE COMPANY'S COMPENSATION OF ITS NAMED
       EXECUTIVE OFFICERS.

3)     TO RATIFY THE SELECTION OF GRANT THORNTON                 Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

4)     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE COMPANY'S STOCK INCENTIVE PLAN,
       INCLUDING THE MATERIAL TERMS OF THE
       PERFORMANCE GOALS UNDER SUCH PLAN, FOR THE
       PURPOSES OF EXTENDING THE TERM OF THE PLAN
       AND MAKING CERTAIN OTHER CHANGES TO THE
       PLAN.

5)     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE COMPANY'S 2007 STOCK OPTION PLAN FOR
       THE PURPOSES OF EXTENDING THE TERM OF THE
       PLAN, INCREASING THE NUMBER OF SHARES
       AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY
       300,000 SHARES AND MAKING CERTAIN OTHER
       CHANGES TO THE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN ASSETS TRUST INC                                                                   Agenda Number:  934394913
--------------------------------------------------------------------------------------------------------------------------
        Security:  024013104
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2016
          Ticker:  AAT
            ISIN:  US0240131047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERNEST S. RADY                                            Mgmt          For                            For
       LARRY E. FINGER                                           Mgmt          For                            For
       DUANE A. NELLES                                           Mgmt          For                            For
       THOMAS S. OLINGER                                         Mgmt          Withheld                       Against
       DR. ROBERT S. SULLIVAN                                    Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.

3.     AN ADVISORY RESOLUTION ON THE COMPANY'S                   Mgmt          For                            For
       EXECUTIVE COMPENSATION FOR THE FISCAL YEAR
       ENDED DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN CAMPUS COMMUNITIES, INC.                                                           Agenda Number:  934366596
--------------------------------------------------------------------------------------------------------------------------
        Security:  024835100
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  ACC
            ISIN:  US0248351001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM                  Mgmt          For                            For
       EXPIRING AT THE 2017 ANNUAL MEETING OF
       STOCKHOLDER: WILLIAM C. BAYLESS JR.

1B.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM                  Mgmt          For                            For
       EXPIRING AT THE 2017 ANNUAL MEETING OF
       STOCKHOLDER: G. STEVEN DAWSON

1C.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM                  Mgmt          For                            For
       EXPIRING AT THE 2017 ANNUAL MEETING OF
       STOCKHOLDER: CYDNEY C. DONNELL

1D.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM                  Mgmt          For                            For
       EXPIRING AT THE 2017 ANNUAL MEETING OF
       STOCKHOLDER: DENNIS G. LOPEZ

1E.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM                  Mgmt          For                            For
       EXPIRING AT THE 2017 ANNUAL MEETING OF
       STOCKHOLDER: EDWARD LOWENTHAL

1F.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM                  Mgmt          For                            For
       EXPIRING AT THE 2017 ANNUAL MEETING OF
       STOCKHOLDER: OLIVER LUCK

1G.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM                  Mgmt          For                            For
       EXPIRING AT THE 2017 ANNUAL MEETING OF
       STOCKHOLDER: C. PATRICK OLES, JR.

1H.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM                  Mgmt          For                            For
       EXPIRING AT THE 2017 ANNUAL MEETING OF
       STOCKHOLDER: WINSTON W. WALKER

2.     RATIFICATION OF ERNST & YOUNG AS OUR                      Mgmt          For                            For
       INDEPENDENT AUDITORS FOR 2016

3.     TO PROVIDE A NON-BINDING ADVISORY VOTE                    Mgmt          For                            For
       APPROVING THE COMPANY'S EXECUTIVE
       COMPENSATION PROGRAM




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN CAP MTG INVT CORP                                                                  Agenda Number:  934341481
--------------------------------------------------------------------------------------------------------------------------
        Security:  02504A104
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2016
          Ticker:  MTGE
            ISIN:  US02504A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: GARY KAIN                           Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JOHN R. ERICKSON                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: SAMUEL A. FLAX                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ALVIN N. PURYEAR                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: ROBERT M. COUCH                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: MORRIS A. DAVIS                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: RANDY E. DOBBS                      Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: LARRY K. HARVEY                     Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: PRUE B. LAROCCA                     Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT PUBLIC
       ACCOUNTANT FOR THE YEAR ENDING DECEMBER 31,
       2016.




--------------------------------------------------------------------------------------------------------------------------
 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 ELECTRIC POWER COMPANY, INC.                                                       Agenda Number:  934340958
--------------------------------------------------------------------------------------------------------------------------
        Security:  025537101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  AEP
            ISIN:  US0255371017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NICHOLAS K. AKINS                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID J. ANDERSON                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. BARNIE BEASLEY,                  Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: RALPH D. CROSBY, JR.                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LINDA A. GOODSPEED                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS E. HOAGLIN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SANDRA BEACH LIN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LIONEL L. NOWELL III                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEPHEN S. RASMUSSEN                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: OLIVER G. RICHARD III               Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER                Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EQUITY INVESTMENT LIFE HLDG CO                                                     Agenda Number:  934389366
--------------------------------------------------------------------------------------------------------------------------
        Security:  025676206
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  AEL
            ISIN:  US0256762065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALEXANDER M. CLARK                                        Mgmt          For                            For
       JOHN M. MATOVINA                                          Mgmt          For                            For
       ALAN D. MATULA                                            Mgmt          For                            For
       GERARD D. NEUGENT                                         Mgmt          For                            For

2.     TO APPROVE THE AMERICAN EQUITY INVESTMENT                 Mgmt          For                            For
       LIFE HOLDING COMPANY 2016 EMPLOYEE
       INCENTIVE PLAN.

3.     TO APPROVE AN AMENDMENT TO THE AMENDED AND                Mgmt          For                            For
       RESTATED AMERICAN EQUITY INVESTMENT LIFE
       HOLDING COMPANY 2014 INDEPENDENT INSURANCE
       AGENT RESTRICTED STOCK AND RESTRICTED STOCK
       UNIT PLAN TO INCREASE THE NUMBER OF SHARES
       AUTHORIZED FOR ISSUANCE.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.

5.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN FINANCIAL GROUP, INC.                                                              Agenda Number:  934361560
--------------------------------------------------------------------------------------------------------------------------
        Security:  025932104
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  AFG
            ISIN:  US0259321042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CARL H. LINDNER III                                       Mgmt          For                            For
       S. CRAIG LINDNER                                          Mgmt          For                            For
       KENNETH C. AMBRECHT                                       Mgmt          For                            For
       JOHN B. BERDING                                           Mgmt          For                            For
       JOSEPH E. CONSOLINO                                       Mgmt          For                            For
       VIRGINIA C. DROSOS                                        Mgmt          Withheld                       Against
       JAMES E. EVANS                                            Mgmt          For                            For
       TERRY S. JACOBS                                           Mgmt          For                            For
       GREGORY G. JOSEPH                                         Mgmt          For                            For
       WILLIAM W. VERITY                                         Mgmt          For                            For
       JOHN I. VON LEHMAN                                        Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S                  Mgmt          For                            For
       APPOINTMENT OF ERNST & YOUNG LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.

3.     ADVISORY VOTE ON COMPENSATION OF NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICERS.

4.     APPROVAL OF SENIOR EXECUTIVE LONG TERM                    Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN HOMES 4 RENT                                                                       Agenda Number:  934362295
--------------------------------------------------------------------------------------------------------------------------
        Security:  02665T306
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  AMH
            ISIN:  US02665T3068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       B. WAYNE HUGHES                                           Mgmt          For                            For
       DAVID P. SINGELYN                                         Mgmt          For                            For
       JOHN CORRIGAN                                             Mgmt          For                            For
       DANN V. ANGELOFF                                          Mgmt          For                            For
       DOUGLAS N. BENHAM                                         Mgmt          For                            For
       MATTHEW J. HART                                           Mgmt          For                            For
       JAMES H. KROPP                                            Mgmt          For                            For
       LYNN SWANN                                                Mgmt          For                            For
       KENNETH M. WOOLLEY                                        Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF BDO USA,                   Mgmt          For                            For
       LLP, INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS, TO AUDIT THE ACCOUNTS OF
       AMERICAN HOMES 4 RENT FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.

3.     ADVISORY VOTE ON THE COMPENSATION OF NAMED                Mgmt          For                            For
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN NATIONAL BANKSHARES INC.                                                           Agenda Number:  934391272
--------------------------------------------------------------------------------------------------------------------------
        Security:  027745108
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  AMNB
            ISIN:  US0277451086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRED A. BLAIR*                                            Mgmt          For                            For
       FRANK C. CRIST, JR.*                                      Mgmt          For                            For
       JEFFREY V. HALEY*                                         Mgmt          For                            For
       JOHN H. LOVE*                                             Mgmt          For                            For
       RONDA M. PENN*                                            Mgmt          For                            For
       CLAUDE B. OWEN, JR.#                                      Mgmt          For                            For

3.     TO RATIFY THE SELECTION OF YOUNT, HYDE &                  Mgmt          For                            For
       BARBOUR P.C., INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, AS AUDITORS OF THE COMPANY
       FOR THE YEAR ENDING DECEMBER 31, 2016

4.     ADVISORY VOTE ON EXECUTIVE COMPENSATION OF                Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE PROXY STATEMENT




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN NATIONAL INSURANCE COMPANY                                                         Agenda Number:  934381500
--------------------------------------------------------------------------------------------------------------------------
        Security:  028591105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2016
          Ticker:  ANAT
            ISIN:  US0285911055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: WILLIAM C. ANSELL                   Mgmt          Against                        Against

1.2    ELECTION OF DIRECTOR: ARTHUR O. DUMMER                    Mgmt          Against                        Against

1.3    ELECTION OF DIRECTOR: FRANCES A.                          Mgmt          For                            For
       MOODY-DAHLBERG

1.4    ELECTION OF DIRECTOR: JAMES P. PAYNE                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: E.J. PEDERSON                       Mgmt          Against                        Against

1.6    ELECTION OF DIRECTOR: JAMES E. POZZI                      Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JAMES D. YARBROUGH                  Mgmt          Against                        Against

2.     A NON-BINDING ADVISORY VOTE TO APPROVE THE                Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S EXECUTIVE
       OFFICERS DISCLOSED IN THE "EXECUTIVE
       COMPENSATION" SECTION OF THE PROXY
       STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS AUDITORS FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN RAILCAR INDUSTRIES, INC.                                                           Agenda Number:  934410832
--------------------------------------------------------------------------------------------------------------------------
        Security:  02916P103
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2016
          Ticker:  ARII
            ISIN:  US02916P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SUNGHWAN CHO                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES C. PONTIOUS                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. MIKE LAISURE                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: HAROLD FIRST                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JONATHAN CHRISTODORO                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JONATHAN FRATES                     Mgmt          For                            For

2.     TO VOTE ON A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION TO APPROVE OUR EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN RESIDENTIAL PROPERTIES, INC.                                                       Agenda Number:  934324310
--------------------------------------------------------------------------------------------------------------------------
        Security:  02927E303
    Meeting Type:  Special
    Meeting Date:  26-Feb-2016
          Ticker:  ARPI
            ISIN:  US02927E3036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE MERGER OF AMERICAN                        Mgmt          For                            For
       RESIDENTIAL PROPERTIES, INC. WITH AND INTO
       A WHOLLY OWNED SUBSIDIARY OF AMERICAN HOMES
       4 RENT PURSUANT TO THE AGREEMENT AND PLAN
       OF MERGER, DATED AS OF DECEMBER 3, 2015, AS
       IT MAY BE AMENDED FROM TIME TO TIME, AND
       THE OTHER TRANSACTIONS CONTEMPLATED BY THE
       MERGER AGREEMENT.

2.     APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE               Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, INCLUDING ADJOURNMENTS TO
       PERMIT FURTHER SOLICITATION OF PROXIES IN
       FAVOR OF PROPOSAL 1.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN SCIENCE AND ENGINEERING, INC.                                                      Agenda Number:  934263372
--------------------------------------------------------------------------------------------------------------------------
        Security:  029429107
    Meeting Type:  Annual
    Meeting Date:  03-Sep-2015
          Ticker:  ASEI
            ISIN:  US0294291077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES P. DOUGHERTY                                      Mgmt          For                            For
       HAMILTON W. HELMER                                        Mgmt          For                            For
       DON R. KANIA                                              Mgmt          For                            For
       JOHN P. SANDERS                                           Mgmt          For                            For
       ROBERT N. SHADDOCK                                        Mgmt          For                            For
       MARK S. THOMPSON                                          Mgmt          For                            For
       JENNIFER L. VOGEL                                         Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION

3.     TO RATIFY THE SELECTION OF THE INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING MARCH 31, 2016




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN SOFTWARE, INC.                                                                     Agenda Number:  934262419
--------------------------------------------------------------------------------------------------------------------------
        Security:  029683109
    Meeting Type:  Annual
    Meeting Date:  17-Aug-2015
          Ticker:  AMSWA
            ISIN:  US0296831094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. DENNIS HOGUE                                           Mgmt          For                            For
       DR. JOHN J. JARVIS                                        Mgmt          For                            For
       JAMES B. MILLER, JR.                                      Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO               Mgmt          For                            For
       APPROVE ON AN ADVISORY BASIS THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     AMENDMENT OF 2011 EQUITY COMPENSATION PLAN.               Mgmt          For                            For
       TO APPROVE AN INCREASE IN THE NUMBER OF
       CLASS A COMMON SHARES THAT MAY BE SUBJECT
       TO OPTIONS UNDER THE 2011 EQUITY
       COMPENSATION PLAN FROM 3,700,000 SHARES TO
       5,000,000 SHARES.

4.     AMENDMENT OF 2011 EQUITY COMPENSATION PLAN.               Mgmt          For                            For
       TO APPROVE THE REQUIREMENT OF SHAREHOLDER
       APPROVAL PRIOR TO THE REPRICING OF
       PREVIOUSLY GRANTED AWARDS.

5.     RATIFICATION OF ACCOUNTING FIRM. TO RATIFY                Mgmt          For                            For
       THE APPOINTMENT OF KPMG LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       APRIL 30, 2016.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN STATES WATER COMPANY                                                               Agenda Number:  934362473
--------------------------------------------------------------------------------------------------------------------------
        Security:  029899101
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  AWR
            ISIN:  US0298991011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DR. DIANA M. BONTA                                        Mgmt          For                            For
       MR. LLOYD E. ROSS                                         Mgmt          For                            For
       MR. ROBERT J. SPROWLS                                     Mgmt          For                            For

2.     TO APPROVE THE 2016 STOCK INCENTIVE PLAN.                 Mgmt          For                            For

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN VANGUARD CORPORATION                                                               Agenda Number:  934400552
--------------------------------------------------------------------------------------------------------------------------
        Security:  030371108
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2016
          Ticker:  AVD
            ISIN:  US0303711081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SCOTT D. BASKIN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LAWRENCE S. CLARK                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DEBRA F. EDWARDS                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MORTON D. ERLICH                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALFRED F. INGULLI                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN L. KILLMER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ERIC G. WINTEMUTE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: M. ESMAIL ZIRAKPARVAR               Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF BDO USA, LLP AS                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.

3.     GIVE AN ADVISORY VOTE TO APPROVE THE                      Mgmt          For                            For
       OVERALL EXECUTIVE COMPENSATION POLICIES AND
       PROCEDURES OF THE COMPANY AS DESCRIBED IN
       THE PROXY STATEMENT.

4.     APPROVE THE RENEWAL OF THE TERM OF THE                    Mgmt          For                            For
       COMPANY'S EQUITY INCENTIVE PLAN FOR A
       PERIOD OF THREE YEARS, THAT IS, THROUGH
       JUNE 8, 2019.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN WATER WORKS COMPANY, INC.                                                          Agenda Number:  934359375
--------------------------------------------------------------------------------------------------------------------------
        Security:  030420103
    Meeting Type:  Annual
    Meeting Date:  13-May-2016
          Ticker:  AWK
            ISIN:  US0304201033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JULIE A. DOBSON                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAUL J. EVANSON                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARTHA CLARK GOSS                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD R. GRIGG                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: VERONICA M. HAGEN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JULIA L. JOHNSON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KARL F. KURZ                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GEORGE MACKENZIE                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUSAN N. STORY                      Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT, BY THE                   Mgmt          For                            For
       AUDIT COMMITTEE OF THE BOARD OF DIRECTORS,
       OF PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 AMERIS BANCORP                                                                              Agenda Number:  934352662
--------------------------------------------------------------------------------------------------------------------------
        Security:  03076K108
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  ABCB
            ISIN:  US03076K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDWIN W. HORTMAN, JR.                                     Mgmt          For                            For
       DANIEL B. JETER                                           Mgmt          For                            For
       WILLIAM H. STERN                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF CROWE                  Mgmt          For                            For
       HORWATH LLP AS THE COMPANY'S INDEPENDENT
       AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AMERISAFE, INC.                                                                             Agenda Number:  934413143
--------------------------------------------------------------------------------------------------------------------------
        Security:  03071H100
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2016
          Ticker:  AMSF
            ISIN:  US03071H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JARED A. MORRIS                                           Mgmt          For                            For
       TERI FONTENOT                                             Mgmt          For                            For
       DANIEL PHILLIPS                                           Mgmt          For                            For

2.     TO APPROVE EXECUTIVE COMPENSATION.                        Mgmt          For                            For

3.     AMENDMENT OF NON-EMPLOYEE DIRECTOR                        Mgmt          For                            For
       RESTRICTED STOCK PLAN.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 AMES NATIONAL CORPORATION                                                                   Agenda Number:  934339094
--------------------------------------------------------------------------------------------------------------------------
        Security:  031001100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2016
          Ticker:  ATLO
            ISIN:  US0310011004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID W. BENSON                                           Mgmt          For                            For
       JOHN P. NELSON                                            Mgmt          For                            For
       RICHARD O. PARKER                                         Mgmt          For                            For
       KEVIN L. SWARTZ                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       CLIFTONLARSONALLEN LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 AMKOR TECHNOLOGY, INC.                                                                      Agenda Number:  934379202
--------------------------------------------------------------------------------------------------------------------------
        Security:  031652100
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  AMKR
            ISIN:  US0316521006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES J. KIM                                              Mgmt          For                            For
       STEPHEN D. KELLEY                                         Mgmt          For                            For
       ROGER A. CAROLIN                                          Mgmt          For                            For
       WINSTON J. CHURCHILL                                      Mgmt          For                            For
       JOHN T. KIM                                               Mgmt          For                            For
       SUSAN Y. KIM                                              Mgmt          For                            For
       ROBERT R. MORSE                                           Mgmt          For                            For
       JOHN F. OSBORNE                                           Mgmt          For                            For
       DAVID N. WATSON                                           Mgmt          For                            For
       JAMES W. ZUG                                              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
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 AMPHASTAR PHARMACEUTICALS INC.                                                              Agenda Number:  934405526
--------------------------------------------------------------------------------------------------------------------------
        Security:  03209R103
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2016
          Ticker:  AMPH
            ISIN:  US03209R1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JACK YONGFENG ZHANG                 Mgmt          For                            For

1B     ELECTION OF DIRECTOR: RICHARD PRINS                       Mgmt          For                            For

1C     ELECTION OF DIRECTOR: STEPHEN B. SHOHET                   Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 AMPLIFY SNACK BRANDS INC                                                                    Agenda Number:  934362221
--------------------------------------------------------------------------------------------------------------------------
        Security:  03211L102
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  BETR
            ISIN:  US03211L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM CHRIST                                            Mgmt          For                            For
       PAMELA NETZKY                                             Mgmt          For                            For
       CHRIS ELSHAW                                              Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS AMPLIFY SNACK BRANDS INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016




--------------------------------------------------------------------------------------------------------------------------
 AMSURG CORP.                                                                                Agenda Number:  934406148
--------------------------------------------------------------------------------------------------------------------------
        Security:  03232P405
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  AMSG
            ISIN:  US03232P4054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS I DIRECTOR: JAMES A. DEAL               Mgmt          For                            For

1.2    ELECTION OF CLASS I DIRECTOR: STEVEN I.                   Mgmt          For                            For
       GERINGER

1.3    ELECTION OF CLASS I DIRECTOR: CLAIRE M.                   Mgmt          For                            For
       GULMI

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     APPROVAL OF THE AMENDED AND RESTATED AMSURG               Mgmt          For                            For
       CORP. 2014 EQUITY AND INCENTIVE PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.




--------------------------------------------------------------------------------------------------------------------------
 AMTRUST FINANCIAL SERVICES, INC.                                                            Agenda Number:  934299644
--------------------------------------------------------------------------------------------------------------------------
        Security:  032359309
    Meeting Type:  Special
    Meeting Date:  15-Dec-2015
          Ticker:  AFSI
            ISIN:  US0323593097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF AMENDMENT TO OUR AMENDED AND                  Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       COMMON STOCK FROM 150,000,000 TO
       500,000,000




--------------------------------------------------------------------------------------------------------------------------
 AMTRUST FINANCIAL SERVICES, INC.                                                            Agenda Number:  934371838
--------------------------------------------------------------------------------------------------------------------------
        Security:  032359309
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  AFSI
            ISIN:  US0323593097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD T. DECARLO                                         Mgmt          For                            For
       SUSAN C. FISCH                                            Mgmt          For                            For
       ABRAHAM GULKOWITZ                                         Mgmt          For                            For
       GEORGE KARFUNKEL                                          Mgmt          For                            For
       MICHAEL KARFUNKEL                                         Mgmt          Withheld                       Against
       JAY J. MILLER                                             Mgmt          For                            For
       BARRY D. ZYSKIND                                          Mgmt          For                            For

2.     APPROVAL OF THE 2010 OMNIBUS INCENTIVE                    Mgmt          For                            For
       PLAN, AS AMENDED AND RESTATED

3.     APPROVAL OF AN AMENDMENT TO OUR AMENDED AND               Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION




--------------------------------------------------------------------------------------------------------------------------
 ANADARKO PETROLEUM CORPORATION                                                              Agenda Number:  934356343
--------------------------------------------------------------------------------------------------------------------------
        Security:  032511107
    Meeting Type:  Annual
    Meeting Date:  10-May-2016
          Ticker:  APC
            ISIN:  US0325111070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANTHONY R. CHASE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KEVIN P. CHILTON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: H. PAULETT EBERHART                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER J. FLUOR                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD L. GEORGE                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOSEPH W. GORDER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN R. GORDON                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SEAN GOURLEY                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARK C. MCKINLEY                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ERIC D. MULLINS                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: R. A. WALKER                        Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT AUDITOR.

3.     APPROVE AN AMENDMENT AND RESTATEMENT OF THE               Mgmt          For                            For
       ANADARKO PETROLEUM CORPORATION 2012 OMNIBUS
       INCENTIVE COMPENSATION PLAN.

4.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.

5.     STOCKHOLDER PROPOSAL - REPORT ON CARBON                   Shr           Against                        For
       RISK.




--------------------------------------------------------------------------------------------------------------------------
 ANALOGIC CORPORATION                                                                        Agenda Number:  934309611
--------------------------------------------------------------------------------------------------------------------------
        Security:  032657207
    Meeting Type:  Annual
    Meeting Date:  21-Jan-2016
          Ticker:  ALOG
            ISIN:  US0326572072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BERNARD C. BAILEY                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFFREY P. BLACK                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES W. GREEN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES J. JUDGE                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL T. MODIC                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEVE ODLAND                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRED B. PARKS                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SOPHIE V. VANDEBROEK                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
       JULY 31, 2016.

3.     TO HOLD AN ADVISORY VOTE ON EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ANCHOR BANCORP WISCONSIN INC.                                                               Agenda Number:  934372715
--------------------------------------------------------------------------------------------------------------------------
        Security:  03283P106
    Meeting Type:  Special
    Meeting Date:  29-Apr-2016
          Ticker:  ABCW
            ISIN:  US03283P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     MERGER PROPOSAL - THE PROPOSAL TO ADOPT THE               Mgmt          For                            For
       MERGER AGREEMENT PURSUANT TO WHICH ANCHOR
       WILL MERGE WITH AND INTO OLD NATIONAL.

2.     NON-BINDING ADVISORY VOTE ON MERGER-RELATED               Mgmt          For                            For
       COMPENSATION - THE PROPOSAL TO APPROVE, ON
       A NON-BINDING ADVISORY BASIS, THE
       COMPENSATION THAT MAY BE PAID OR BECOME
       PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF
       ANCHOR THAT IS BASED ON OR OTHERWISE
       RELATES TO COMPLETION OF THE MERGER.

3.     ADJOURNMENT - THE PROPOSAL TO ADJOURN THE                 Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY, TO SOLICIT
       ADDITIONAL PROXIES IN THE EVENT THERE ARE
       NOT SUFFICIENT VOTES PRESENT AT THE SPECIAL
       MEETING IN PERSON OR BY PROXY TO ADOPT THE
       MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ANGIODYNAMICS, INC.                                                                         Agenda Number:  934278804
--------------------------------------------------------------------------------------------------------------------------
        Security:  03475V101
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2015
          Ticker:  ANGO
            ISIN:  US03475V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID BURGSTAHLER                                         Mgmt          For                            For
       WESLEY E. JOHNSON, JR.                                    Mgmt          For                            For
       STEVEN R. LAPORTE                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS
       ANGIODYNAMICS' INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MAY 31, 2016.

3.     SAY-ON-PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ANIXTER INTERNATIONAL INC.                                                                  Agenda Number:  934398911
--------------------------------------------------------------------------------------------------------------------------
        Security:  035290105
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  AXE
            ISIN:  US0352901054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LORD JAMES BLYTH                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FREDERIC F. BRACE                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LINDA WALKER BYNOE                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT J. ECK                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT W. GRUBBS                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: F. PHILIP HANDY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MELVYN N. KLEIN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GEORGE MUNOZ                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SCOTT R. PEPPET                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: VALARIE L. SHEPPARD                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STUART M. SLOAN                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: SAMUEL ZELL                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2016.




--------------------------------------------------------------------------------------------------------------------------
 ANSYS, INC.                                                                                 Agenda Number:  934363956
--------------------------------------------------------------------------------------------------------------------------
        Security:  03662Q105
    Meeting Type:  Annual
    Meeting Date:  20-May-2016
          Ticker:  ANSS
            ISIN:  US03662Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RONALD W. HOVSEPIAN                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BARBARA V. SCHERER                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL C. THURK                    Mgmt          For                            For

2.     THE APPROVAL OF AN AMENDMENT AND                          Mgmt          For                            For
       RESTATEMENT OF THE FOURTH AMENDED AND
       RESTATED ANSYS, INC. 1996 STOCK OPTION AND
       GRANT PLAN.

3.     THE APPROVAL OF AN AMENDMENT AND                          Mgmt          For                            For
       RESTATEMENT OF THE SECOND AMENDED AND
       RESTATED ANSYS, INC. EMPLOYEE STOCK
       PURCHASE PLAN.

4.     THE COMPENSATION OF OUR NAMED EXECUTIVE                   Mgmt          For                            For
       OFFICERS ON A NON-BINDING, ADVISORY BASIS.

5.     THE RATIFICATION OF THE SELECTION OF                      Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 ANTERO RESOURCES CORPORATION                                                                Agenda Number:  934416151
--------------------------------------------------------------------------------------------------------------------------
        Security:  03674X106
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2016
          Ticker:  AR
            ISIN:  US03674X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD W. CONNOR                                         Mgmt          For                            For
       ROBERT J. CLARK                                           Mgmt          For                            For
       BENJAMIN A. HARDESTY                                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       ANTERO RESOURCES CORPORATION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2016.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          3 Years                        Against
       PREFERRED FREQUENCY OF ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

5.     TO CONSIDER A STOCKHOLDER PROPOSAL                        Shr           Against                        For
       CONCERNING A METHANE EMISSIONS REPORT, IF
       PROPERLY PRESENTED.




--------------------------------------------------------------------------------------------------------------------------
 ANWORTH MORTGAGE ASSET CORPORATION                                                          Agenda Number:  934354894
--------------------------------------------------------------------------------------------------------------------------
        Security:  037347101
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  ANH
            ISIN:  US0373471012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LLOYD MCADAMS                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LEE A. AULT, III                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOE E. DAVIS                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT C. DAVIS                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARK S. MARON                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOSEPH E. MCADAMS                   Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF RSM US                 Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 AON PLC                                                                                     Agenda Number:  934420198
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0408V102
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2016
          Ticker:  AON
            ISIN:  GB00B5BT0K07
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    RE-ELECTION OF DIRECTOR: LESTER B. KNIGHT                 Mgmt          For                            For

1B.    RE-ELECTION OF DIRECTOR: GREGORY C. CASE                  Mgmt          For                            For

1C.    RE-ELECTION OF DIRECTOR: FULVIO CONTI                     Mgmt          For                            For

1D.    RE-ELECTION OF DIRECTOR: CHERYL A. FRANCIS                Mgmt          For                            For

1E.    RE-ELECTION OF DIRECTOR: JAMES W. LENG                    Mgmt          For                            For

1F.    RE-ELECTION OF DIRECTOR: J. MICHAEL LOSH                  Mgmt          For                            For

1G.    RE-ELECTION OF DIRECTOR: ROBERT S. MORRISON               Mgmt          For                            For

1H.    RE-ELECTION OF DIRECTOR: RICHARD B. MYERS                 Mgmt          For                            For

1I.    RE-ELECTION OF DIRECTOR: RICHARD C.                       Mgmt          For                            For
       NOTEBAERT

1J.    RE-ELECTION OF DIRECTOR: GLORIA SANTONA                   Mgmt          For                            For

1K.    RE-ELECTION OF DIRECTOR: CAROLYN Y. WOO                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE TO APPROVE THE DIRECTORS'                   Mgmt          For                            For
       REMUNERATION REPORT.

4.     RECEIPT OF AON'S ANNUAL REPORT AND                        Mgmt          For                            For
       ACCOUNTS, TOGETHER WITH THE REPORTS OF THE
       DIRECTORS AND AUDITORS, FOR THE YEAR ENDED
       DECEMBER 31, 2015.

5.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS AON'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

6.     RE-APPOINTMENT OF ERNST & YOUNG LLP AS                    Mgmt          For                            For
       AON'S U.K. STATUTORY AUDITOR UNDER THE
       COMPANIES ACT 2006.

7.     AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       DETERMINE THE REMUNERATION OF AON'S U.K.
       STATUTORY AUDITOR.

8.     APPROVAL OF FORMS OF SHARE REPURCHASE                     Mgmt          For                            For
       CONTRACTS AND REPURCHASE COUNTERPARTIES.

9.     AUTHORIZE THE BOARD OF DIRECTORS TO                       Mgmt          Against                        Against
       EXERCISE ALL POWERS OF AON TO ALLOT SHARES.

10.    AUTHORIZE THE BOARD OF DIRECTORS TO ALLOT                 Mgmt          For                            For
       EQUITY SECURITIES FOR CASH WITHOUT RIGHTS
       OF PREEMPTION.

11.    AUTHORIZE AON AND ITS SUBSIDIARIES TO MAKE                Mgmt          For                            For
       POLITICAL DONATIONS OR EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 APARTMENT INVESTMENT AND MANAGEMENT CO.                                                     Agenda Number:  934335832
--------------------------------------------------------------------------------------------------------------------------
        Security:  03748R101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  AIV
            ISIN:  US03748R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JAMES N. BAILEY                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: TERRY CONSIDINE                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: THOMAS L. KELTNER                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: J. LANDIS MARTIN                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: ROBERT A. MILLER                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: KATHLEEN M. NELSON                  Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: MICHAEL A. STEIN                    Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: NINA A. TRAN                        Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP TO SERVE AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2016.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 APOLLO COMMERCIAL REAL ESTATE FINANCE                                                       Agenda Number:  934366510
--------------------------------------------------------------------------------------------------------------------------
        Security:  03762U105
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  ARI
            ISIN:  US03762U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JEFFREY M. GAULT                                          Mgmt          For                            For
       MARK C. BIDERMAN                                          Mgmt          For                            For
       ROBERT A. KASDIN                                          Mgmt          For                            For
       ERIC L. PRESS                                             Mgmt          For                            For
       SCOTT S. PRINCE                                           Mgmt          For                            For
       STUART A. ROTHSTEIN                                       Mgmt          For                            For
       MICHAEL E. SALVATI                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS APOLLO COMMERCIAL REAL
       ESTATE FINANCE, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2016 FISCAL YEAR.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF APOLLO COMMERCIAL REAL
       ESTATE FINANCE, INC.'S NAMED EXECUTIVE
       OFFICERS, AS MORE FULLY DESCRIBED IN THE
       2016 PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 APOLLO EDUCATION GROUP, INC.                                                                Agenda Number:  934392363
--------------------------------------------------------------------------------------------------------------------------
        Security:  037604105
    Meeting Type:  Special
    Meeting Date:  06-May-2016
          Ticker:  APOL
            ISIN:  US0376041051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE AGREEMENT AND PLAN OF                      Mgmt          For                            For
       MERGER, DATED AS OF FEBRUARY 7, 2016, AMONG
       APOLLO EDUCATION GROUP, INC., AP VIII QUESO
       HOLDINGS, L.P. AND SOCRATES MERGER SUB,
       INC.

2.     TO APPROVE BY NON-BINDING, ADVISORY VOTE,                 Mgmt          For                            For
       CERTAIN COMPENSATION ARRANGEMENTS FOR THE
       COMPANY'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 APPLE HOSPITALITY REIT INC                                                                  Agenda Number:  934356026
--------------------------------------------------------------------------------------------------------------------------
        Security:  03784Y200
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  APLE
            ISIN:  US03784Y2000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JON A. FOSHEIM                                            Mgmt          For                            For
       JUSTIN G. KNIGHT                                          Mgmt          For                            For

2.     APPROVAL ON AN ADVISORY BASIS OF EXECUTIVE                Mgmt          For                            For
       COMPENSATION PAID BY THE COMPANY.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
       FOR 2016.

4.1    APPROVE AN AMENDMENT TO THE COMPANY'S                     Mgmt          For                            For
       CHARTER TO DECLASSIFY THE BOARD OF
       DIRECTORS AND PROVIDE FOR ANNUAL ELECTIONS
       OF DIRECTORS.

4.2    APPROVE AN AMENDMENT TO THE COMPANY'S                     Mgmt          For                            For
       CHARTER TO REQUIRE A MAJORITY VOTE FOR ALL
       CHARTER AMENDMENTS.

4.3    APPROVE AN AMENDMENT TO THE COMPANY'S                     Mgmt          For                            For
       CHARTER TO ELIMINATE THE SUPERMAJORITY
       VOTING REQUIREMENT FOR AFFILIATED
       TRANSACTIONS.

4.4    APPROVE AN AMENDMENT TO THE COMPANY'S                     Mgmt          For                            For
       CHARTER TO ELIMINATE PROVISIONS THAT ARE NO
       LONGER APPLICABLE.




--------------------------------------------------------------------------------------------------------------------------
 APPLIED INDUSTRIAL TECHNOLOGIES, INC.                                                       Agenda Number:  934278765
--------------------------------------------------------------------------------------------------------------------------
        Security:  03820C105
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2015
          Ticker:  AIT
            ISIN:  US03820C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER A. DORSMAN                                          Mgmt          For                            For
       VINCENT K. PETRELLA                                       Mgmt          For                            For
       DR. JERRY SUE THORNTON                                    Mgmt          For                            For

2.     SAY ON PAY - TO APPROVE, THROUGH A                        Mgmt          For                            For
       NONBINDING ADVISORY VOTE, THE COMPENSATION
       OF APPLIED'S NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE THE 2015 LONG-TERM PERFORMANCE                 Mgmt          For                            For
       PLAN.

4.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF INDEPENDENT AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 APPLIED OPTOELECTRONICS INC.                                                                Agenda Number:  934385281
--------------------------------------------------------------------------------------------------------------------------
        Security:  03823U102
    Meeting Type:  Annual
    Meeting Date:  27-May-2016
          Ticker:  AAOI
            ISIN:  US03823U1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHIH-HSIANG LIN                                           Mgmt          For                            For
       RICHARD B. BLACK                                          Mgmt          For                            For
       MIN-CHU (MIKE) CHEN                                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 APPROACH RESOURCES INC.                                                                     Agenda Number:  934391068
--------------------------------------------------------------------------------------------------------------------------
        Security:  03834A103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  AREX
            ISIN:  US03834A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. ROSS CRAFT, P.E.                                       Mgmt          For                            For
       VEAN J. GREGG, III                                        Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE               Mgmt          For                            For
       COMPENSATION.

3.     TO APPROVE THE FIFTH AMENDMENT TO OUR 2007                Mgmt          For                            For
       STOCK INCENTIVE PLAN TO INCREASE THE
       MAXIMUM NUMBER OF AVAILABLE SHARES BY
       2,500,000 SHARES.

4.     TO APPROVE THE MATERIAL TERMS OF THE 2007                 Mgmt          For                            For
       STOCK INCENTIVE PLAN, AS AMENDED BY THE
       FIFTH AMENDMENT, FOR PURPOSES OF COMPLYING
       WITH SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.

5.     TO RATIFY THE APPOINTMENT OF HEIN &                       Mgmt          For                            For
       ASSOCIATES LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 APTARGROUP, INC.                                                                            Agenda Number:  934345314
--------------------------------------------------------------------------------------------------------------------------
        Security:  038336103
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  ATR
            ISIN:  US0383361039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALAIN CHEVASSUS                                           Mgmt          For                            For
       STEPHEN J. HAGGE                                          Mgmt          For                            For
       GIOVANNA K. MONNAS                                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

3.     APPROVAL OF THE 2016 EQUITY INCENTIVE PLAN                Mgmt          For                            For

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016




--------------------------------------------------------------------------------------------------------------------------
 AQUA AMERICA, INC.                                                                          Agenda Number:  934346873
--------------------------------------------------------------------------------------------------------------------------
        Security:  03836W103
    Meeting Type:  Annual
    Meeting Date:  06-May-2016
          Ticker:  WTR
            ISIN:  US03836W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTOPHER H. FRANKLIN                                   Mgmt          For                            For
       NICHOLAS DEBENEDICTIS                                     Mgmt          For                            For
       CAROLYN J. BURKE                                          Mgmt          For                            For
       RICHARD H. GLANTON                                        Mgmt          For                            For
       LON R. GREENBERG                                          Mgmt          For                            For
       WILLIAM P. HANKOWSKY                                      Mgmt          For                            For
       WENDELL F. HOLLAND                                        Mgmt          For                            For
       ELLEN T. RUFF                                             Mgmt          For                            For

2.     TO CONSIDER AND TAKE ACTION ON THE                        Mgmt          For                            For
       RATIFICATION OF THE APPOINTMENT OF
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE 2016 FISCAL
       YEAR.

3.     TO CONSIDER AND TAKE ACTION ON AN ADVISORY                Mgmt          For                            For
       VOTE ON THE COMPENSATION PAID TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS FOR
       2015, AS DISCLOSED IN THIS PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ARAMARK                                                                                     Agenda Number:  934314737
--------------------------------------------------------------------------------------------------------------------------
        Security:  03852U106
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2016
          Ticker:  ARMK
            ISIN:  US03852U1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERIC J. FOSS                                              Mgmt          For                            For
       TODD M. ABBRECHT                                          Mgmt          For                            For
       LAWRENCE T. BABBIO, JR.                                   Mgmt          For                            For
       PIERRE-OLIVIER BECKERS                                    Mgmt          For                            For
       LISA G. BISACCIA                                          Mgmt          For                            For
       LEONARD S. COLEMAN, JR.                                   Mgmt          For                            For
       RICHARD DREILING                                          Mgmt          For                            For
       IRENE M. ESTEVES                                          Mgmt          For                            For
       DANIEL J. HEINRICH                                        Mgmt          For                            For
       SANJEEV MEHRA                                             Mgmt          For                            For
       JOHN A. QUELCH                                            Mgmt          For                            For
       STEPHEN SADOVE                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       ARAMARK'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2016.

3.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION PAID TO THE NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ARCBEST CORPORATION                                                                         Agenda Number:  934354250
--------------------------------------------------------------------------------------------------------------------------
        Security:  03937C105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  ARCB
            ISIN:  US03937C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      DIRECTOR
       JOHN W. ALDEN                                             Mgmt          For                            For
       FRED A. ALLARDYCE                                         Mgmt          For                            For
       STEPHEN E. GORMAN                                         Mgmt          For                            For
       WILLIAM M. LEGG                                           Mgmt          For                            For
       KATHLEEN D. MCELLIGOTT                                    Mgmt          For                            For
       JUDY R. MCREYNOLDS                                        Mgmt          For                            For
       JOHN H. MORRIS                                            Mgmt          For                            For
       CRAIG E. PHILIP                                           Mgmt          For                            For
       STEVEN L. SPINNER                                         Mgmt          For                            For
       JANICE E. STIPP                                           Mgmt          For                            For

II     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.

III    TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

IV     TO APPROVE THE MATERIAL PLAN TERMS OF THE                 Mgmt          For                            For
       EXECUTIVE OFFICER ANNUAL INCENTIVE
       COMPENSATION PLAN, AS AMENDED, FOR PURPOSES
       OF COMPLYING WITH THE REQUIREMENTS OF
       SECTION 162(M) OF THE INTERNAL REVENUE CODE
       OF 1986, AS AMENDED.




--------------------------------------------------------------------------------------------------------------------------
 ARCH CAPITAL GROUP LTD.                                                                     Agenda Number:  934347089
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0450A105
    Meeting Type:  Annual
    Meeting Date:  06-May-2016
          Ticker:  ACGL
            ISIN:  BMG0450A1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     TO ELECT THE NOMINEE LISTED AS CLASS III                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY FOR A TERM OF THREE
       YEARS: JOHN L. BUNCE, JR.

1B     TO ELECT THE NOMINEE LISTED AS CLASS III                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY FOR A TERM OF THREE
       YEARS: YIORGOS LILLIKAS

1C     TO ELECT THE NOMINEE LISTED AS CLASS III                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY FOR A TERM OF THREE
       YEARS: DEANNA M. MULLIGAN

1D     TO ELECT THE NOMINEE LISTED AS CLASS III                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY FOR A TERM OF THREE
       YEARS: EUGENE S. SUNSHINE

2A     TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: MESHARY AL-JUDAIMI

2B     TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: TALAL AL-TAWARI

2C     TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: ANTHONY ASQUITH

2D     TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: EDGARDO BALOIS

2E     TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: DENNIS R. BRAND

2F     TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: DOMINIC BRANNIGAN

2G     TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: IAN BRITCHFIELD

2H     TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: PIERRE-ANDRE CAMPS

2I     TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: PAUL COLE

2J     TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: GRAHAM B.R. COLLIS

2K     TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: MICHAEL CONSTANTINIDES

2L     TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: WILLIAM J. COONEY

2M     TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: STEPHEN J. CURLEY

2N     TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: NICK DENNISTON

2O     TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: MICHAEL FEETHAM

2P     TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: STEPHEN FOGARTY

2Q     TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: STEVE FRANKLIN

2R     TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: JANN GARDNER

2S     TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: GIULIANO GIOVANNETTI

2T     TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: MARC GRANDISSON

2U     TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: AMALIA HADJIPAPA

2V     TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: YIANNIS HADJIPAPAS

2W     TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: MICHAEL HAMMER

2X     TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: PET HARTMAN

2Y     TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: DAVID W. HIPKIN

2Z     TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: W. PRESTON HUTCHINGS

2AA    TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: CONSTANTINE IORDANOU

2AB    TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: WOLBERT H. KAMPHUIJS

2AC    TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: CATHERINE KELLY

2AD    TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: MICHAEL H. KIER

2AE    TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: JASON KITTINGER

2AF    TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: GERALD KONIG

2AG    TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: LIN LI-WILLIAMS

2AH    TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: MARK D. LYONS

2AI    TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: PATRICK MAILLOUX

2AJ    TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: ANDREAS MARANGOS

2AK    TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: PAUL MARTIN

2AL    TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: ROBERT MCDOWELL

2AM    TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: DAVID H. MCELROY

2AN    TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: ROMMEL MERCADO

2AO    TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: FRANCOIS MORIN

2AP    TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: DAVID J. MULHOLLAND

2AQ    TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: MARK NOLAN

2AR    TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: NICOLAS PAPADOPOULO

2AS    TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: MICHAEL PRICE

2AT    TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: ELISABETH QUINN

2AU    TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: MAAMOUN RAJEH

2AV    TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: ANDREW T. RIPPERT

2AW    TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: CARLA SANTAMARIA-SENA

2AX    TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: ARTHUR SCACE

2AY    TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: SOREN SCHEUER

2AZ    TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: BUDHI SINGH

2BA    TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: DAMIAN SMITH

2BB    TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: WILLIAM A. SOARES

2BC    TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: SCOTT STIRLING

2BD    TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: HUGH STURGESS

2BE    TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: RICHARD SULLIVAN

2BF    TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: RYAN TAYLOR

2BG    TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: ROSS TOTTEN

2BH    TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: RIK VAN VELZEN

2BI    TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: JAMES R. WEATHERSTONE

2BJ    TO ELECT THE NOMINEE LISTED AS DESIGNATED                 Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
       SUBSIDIARIES: GERALD WOLFE

3      TO APPROVE THE AMENDED AND RESTATED ARCH                  Mgmt          For                            For
       CAPITAL GROUP LTD. 2007 EMPLOYEE SHARE
       PURCHASE PLAN.

4      TO ADOPT THE AMENDMENT TO BYE-LAW SECTION                 Mgmt          For                            For
       46(1) SET FORTH AND DESCRIBED IN THE PROXY
       STATEMENT TO IMPLEMENT MAJORITY VOTING IN
       UNCONTESTED ELECTIONS.

5      TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.

6      ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ARCHROCK, INC.                                                                              Agenda Number:  934349514
--------------------------------------------------------------------------------------------------------------------------
        Security:  03957W106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2016
          Ticker:  AROC
            ISIN:  US03957W1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANNE-MARIE N. AINSWORTH                                   Mgmt          For                            For
       WENDELL R. BROOKS                                         Mgmt          For                            For
       D. BRADLEY CHILDERS                                       Mgmt          For                            For
       GORDON T. HALL                                            Mgmt          For                            For
       FRANCES POWELL HAWES                                      Mgmt          For                            For
       J.W.G. HONEYBOURNE                                        Mgmt          For                            For
       JAMES H. LYTAL                                            Mgmt          For                            For
       MARK A. MCCOLLUM                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS ARCHROCK, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2016

3.     APPROVAL OF THE SECOND AMENDMENT TO THE                   Mgmt          For                            For
       ARCHROCK, INC. 2013 STOCK INCENTIVE PLAN

4.     ADVISORY, NON-BINDING VOTE TO APPROVE THE                 Mgmt          For                            For
       COMPENSATION PROVIDED TO OUR NAMED
       EXECUTIVE OFFICERS FOR 2015




--------------------------------------------------------------------------------------------------------------------------
 ARCTIC CAT INC.                                                                             Agenda Number:  934254347
--------------------------------------------------------------------------------------------------------------------------
        Security:  039670104
    Meeting Type:  Annual
    Meeting Date:  06-Aug-2015
          Ticker:  ACAT
            ISIN:  US0396701049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: KIM A. BRINK                        Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JOSEPH F. PUISHYS                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE CURRENT
       FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 ARDMORE SHIPPING CORPORATION                                                                Agenda Number:  934384962
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0207T100
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  ASC
            ISIN:  MHY0207T1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MR. BRIAN DUNNE                                           Mgmt          For                            For
       MR. REGINALD JONES                                        Mgmt          Withheld                       Against
       MR. CURTIS MCWILLIAMS                                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ARES CAPITAL CORPORATION                                                                    Agenda Number:  934358739
--------------------------------------------------------------------------------------------------------------------------
        Security:  04010L103
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  ARCC
            ISIN:  US04010L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: R. KIPP DEVEER                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DANIEL G. KELLY, JR.                Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ERIC B. SIEGEL                      Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 ARES CAPITAL CORPORATION                                                                    Agenda Number:  934367954
--------------------------------------------------------------------------------------------------------------------------
        Security:  04010L103
    Meeting Type:  Special
    Meeting Date:  12-May-2016
          Ticker:  ARCC
            ISIN:  US04010L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO AUTHORIZE THE COMPANY, WITH THE APPROVAL               Mgmt          Against                        Against
       OF ITS BOARD OF DIRECTORS, TO SELL OR
       OTHERWISE ISSUE SHARES OF ITS COMMON STOCK
       AT A PRICE BELOW ITS THEN CURRENT NET ASSET
       VALUE PER SHARE SUBJECT TO THE LIMITATIONS
       SET FORTH IN THE PROXY STATEMENT FOR THE
       SPECIAL MEETING OF STOCKHOLDERS ... (DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 ARES COMMERCIAL REAL ESTATE CORP                                                            Agenda Number:  934409942
--------------------------------------------------------------------------------------------------------------------------
        Security:  04013V108
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2016
          Ticker:  ACRE
            ISIN:  US04013V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM L. BROWNING                                       Mgmt          For                            For
       JOHN JARDINE                                              Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.

3.     APPROVAL, ON A NON-BINDING, ADVISORY BASIS,               Mgmt          For                            For
       OF THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS MORE FULLY DESCRIBED
       IN THE 2016 PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ARGAN, INC.                                                                                 Agenda Number:  934423029
--------------------------------------------------------------------------------------------------------------------------
        Security:  04010E109
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2016
          Ticker:  AGX
            ISIN:  US04010E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAINER H. BOSSELMANN                                      Mgmt          For                            For
       HENRY A. CRUMPTON                                         Mgmt          For                            For
       CYNTHIA A. FLANDERS                                       Mgmt          For                            For
       PETER W. GETSINGER                                        Mgmt          For                            For
       WILLIAM F. GRIFFIN, JR.                                   Mgmt          For                            For
       WILLIAM F. LEIMKUHLER                                     Mgmt          For                            For
       W.G. CHAMPION MITCHELL                                    Mgmt          For                            For
       JAMES W. QUINN                                            Mgmt          For                            For
       BRIAN R. SHERRAS                                          Mgmt          For                            For

2.     THE APPROVAL OF THE 2016 EXECUTIVE                        Mgmt          For                            For
       PERFORMANCE PLAN FOR WILLIAM F. GRIFFIN,
       JR.

3.     THE NON-BINDING ADVISORY APPROVAL OF OUR                  Mgmt          For                            For
       EXECUTIVE COMPENSATION (THE "SAY-ON-PAY"
       VOTE).

4.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       GRANT THORNTON LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR THE
       FISCAL YEAR ENDING JANUARY 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ARGO GROUP INTERNATIONAL HOLDINGS, LTD.                                                     Agenda Number:  934340960
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0464B107
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  AGII
            ISIN:  BMG0464B1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: F. SEDGWICK BROWNE                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: KATHLEEN A. NEALON                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JOHN H. TONELLI                     Mgmt          For                            For

2      TO VOTE ON A PROPOSAL TO APPROVE, ON AN                   Mgmt          For                            For
       ADVISORY, NON-BINDING BASIS, THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3      TO CONSIDER AND APPROVE THE RECOMMENDATION                Mgmt          For                            For
       OF THE AUDIT COMMITTEE OF OUR BOARD OF
       DIRECTORS THAT ERNST & YOUNG LLP BE
       APPOINTED AS OUR INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2016
       AND TO REFER THE DETERMINATION OF ITS
       REMUNERATION TO THE AUDIT COMMITTEE OF OUR
       BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 ARLINGTON ASSET INVESTMENT CORP.                                                            Agenda Number:  934394759
--------------------------------------------------------------------------------------------------------------------------
        Security:  041356205
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2016
          Ticker:  AI
            ISIN:  US0413562051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERIC F. BILLINGS                                          Mgmt          For                            For
       DANIEL J. ALTOBELLO                                       Mgmt          For                            For
       DANIEL E. BERCE                                           Mgmt          For                            For
       DAVID W. FAEDER                                           Mgmt          For                            For
       PETER A. GALLAGHER                                        Mgmt          For                            For
       RALPH S. MICHAEL, III                                     Mgmt          For                            For
       ANTHONY P. NADER, III                                     Mgmt          For                            For
       J. ROCK TONKEL, JR.                                       Mgmt          For                            For

2.     A PROPOSAL TO RATIFY THE APPOINTMENT OF                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.

3.     A SHAREHOLDER PROPOSAL TO REPEAL ANY                      Shr           Against                        For
       PROVISION OF THE BYLAWS, AS AMENDED, FILED
       WITH THE SEC ON JULY 28, 2011, AS AMENDED
       BY AMENDMENT NO. 1 TO THE BYLAWS, FILED
       WITH THE SEC ON FEBRUARY 4, 2015, AS OF THE
       DATE OF ADOPTION OF THE PROPOSAL THAT WAS
       NOT INCLUDED IN SUCH FILING WITH THE SEC ON
       ... (DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 ARMADA HOFFLER PROPERTIES, INC.                                                             Agenda Number:  934406388
--------------------------------------------------------------------------------------------------------------------------
        Security:  04208T108
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2016
          Ticker:  AHH
            ISIN:  US04208T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE F. ALLEN                                           Mgmt          For                            For
       JAMES A. CARROLL                                          Mgmt          For                            For
       JAMES C. CHERRY                                           Mgmt          For                            For
       LOUIS S. HADDAD                                           Mgmt          For                            For
       EVA S. HARDY                                              Mgmt          For                            For
       DANIEL A. HOFFLER                                         Mgmt          For                            For
       A. RUSSELL KIRK                                           Mgmt          For                            For
       JOHN W. SNOW                                              Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 ARMOUR RESIDENTIAL REIT, INC                                                                Agenda Number:  934399963
--------------------------------------------------------------------------------------------------------------------------
        Security:  042315507
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2016
          Ticker:  ARR
            ISIN:  US0423155078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       SCOTT J. ULM                                              Mgmt          For                            For
       JEFFREY J. ZIMMER                                         Mgmt          For                            For
       DANIEL C. STATON                                          Mgmt          For                            For
       MARC H. BELL                                              Mgmt          For                            For
       CAROLYN DOWNEY                                            Mgmt          For                            For
       THOMAS K. GUBA                                            Mgmt          For                            For
       ROBERT C. HAIN                                            Mgmt          For                            For
       JOHN P. HOLLIHAN, III                                     Mgmt          For                            For
       STEWART J. PAPERIN                                        Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS ARMOUR'S INDEPENDENT
       REGISTERED CERTIFIED PUBLIC ACCOUNTANTS FOR
       THE FISCAL YEAR 2016.

3      ADVISORY APPROVAL OF ARMOUR'S 2015                        Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 ARRIS GROUP, INC.                                                                           Agenda Number:  934281647
--------------------------------------------------------------------------------------------------------------------------
        Security:  04270V106
    Meeting Type:  Special
    Meeting Date:  21-Oct-2015
          Ticker:  ARRS
            ISIN:  US04270V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER, DATED AS OF APRIL 22, 2015 (THE
       "MERGER AGREEMENT"), BY AND AMONG ARRIS,
       ARRIS INTERNATIONAL LIMITED, A PRIVATE
       LIMITED COMPANY ORGANIZED UNDER THE LAWS OF
       ENGLAND AND WALES AND A SUBSIDIARY OF
       ARRIS, ARCHIE U.S. HOLDINGS LLC, A DELAWARE
       LIMITED LIABILITY COMPANY .. (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

2.     PROPOSAL TO APPROVE, ON A NON-BINDING,                    Mgmt          For                            For
       ADVISORY BASIS, THE COMPENSATION THAT MAY
       BE PAID OR BECOME PAYABLE TO ARRIS' NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       COMPLETION OF THE MERGER.

3.     PROPOSAL TO APPROVE ANY MOTION TO ADJOURN                 Mgmt          For                            For
       THE SPECIAL MEETING, OR ANY POSTPONEMENT
       THEREOF, TO ANOTHER TIME OR PLACE IF
       NECESSARY OR APPROPRIATE (I) TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO ADOPT THE MERGER
       AGREEMENT, (II) TO PROVIDE TO ARRIS .. (DUE
       TO SPACE LIMITS, SEE PROXY STATEMENT FOR
       FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 ARRIS INTERNATIONAL PLC                                                                     Agenda Number:  934371218
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0551A103
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  ARRS
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALEX B. BEST                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J. TIMOTHY BRYAN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES A. CHIDDIX                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANDREW T. HELLER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DR. JEONG H. KIM                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT J. STANZIONE                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DOREEN A. TOBEN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DEBORA J. WILSON                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID A. WOODLE                     Mgmt          For                            For

2.     RATIFYING THE RETENTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITOR.

3.     RATIFYING THE RETENTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE U.K. STATUTORY AUDITOR.

4.     AUTHORIZE THE U.K. STATUTORY AUDITORS'                    Mgmt          For                            For
       REMUNERATION.

5.     APPROVE THE ARRIS INTERNATIONAL PLC 2016                  Mgmt          For                            For
       STOCK INCENTIVE PLAN.

6.     APPROVE THE NAMED EXECUTIVE OFFICERS'                     Mgmt          For                            For
       COMPENSATION.

7.     APPROVE THE U.K. STATUTORY ACCOUNTS.                      Mgmt          For                            For

8.     AMEND THE ARTICLES OF ASSOCIATION.                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ARROW ELECTRONICS, INC.                                                                     Agenda Number:  934357484
--------------------------------------------------------------------------------------------------------------------------
        Security:  042735100
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  ARW
            ISIN:  US0427351004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BARRY W. PERRY                                            Mgmt          For                            For
       PHILIP K. ASHERMAN                                        Mgmt          For                            For
       GAIL E. HAMILTON                                          Mgmt          For                            For
       JOHN N. HANSON                                            Mgmt          For                            For
       RICHARD S. HILL                                           Mgmt          For                            For
       M.F. (FRAN) KEETH                                         Mgmt          For                            For
       ANDREW C. KERIN                                           Mgmt          For                            For
       MICHAEL J. LONG                                           Mgmt          For                            For
       STEPHEN C. PATRICK                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS ARROW'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ARROW FINANCIAL CORPORATION                                                                 Agenda Number:  934350365
--------------------------------------------------------------------------------------------------------------------------
        Security:  042744102
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  AROW
            ISIN:  US0427441029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TENEE R. CASACCIO                                         Mgmt          For                            For
       GARY C. DAKE                                              Mgmt          Withheld                       Against
       THOMAS L. HOY                                             Mgmt          For                            For
       COLIN L. READ                                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF THE                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM KPMG LLP AS THE COMPANY'S INDEPENDENT
       AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 ARROWHEAD RESEARCH CORPORATION                                                              Agenda Number:  934323053
--------------------------------------------------------------------------------------------------------------------------
        Security:  042797209
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2016
          Ticker:  ARWR
            ISIN:  US0427972098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTOPHER ANZALONE                                      Mgmt          For                            For
       MAURO FERRARI                                             Mgmt          Withheld                       Against
       EDWARD W. FRYKMAN                                         Mgmt          Withheld                       Against
       DOUGLASS GIVEN                                            Mgmt          For                            For
       MICHAEL S. PERRY                                          Mgmt          Withheld                       Against

2.     TO APPROVE THE COMPENSATION PAID TO THE                   Mgmt          Against                        Against
       COMPANY'S NAMED EXECUTIVE OFFICERS, AS
       DISCLOSED PURSUANT TO ITEM 402 OF
       REGULATION S-K, INCLUDING THE COMPENSATION
       TABLES AND NARRATIVE DISCUSSION.

3.     TO RATIFY THE SELECTION OF ROSE, SNYDER &                 Mgmt          For                            For
       JACOBS LLP AS INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2016.




--------------------------------------------------------------------------------------------------------------------------
 ARTHUR J. GALLAGHER & CO.                                                                   Agenda Number:  934368867
--------------------------------------------------------------------------------------------------------------------------
        Security:  363576109
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  AJG
            ISIN:  US3635761097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHERRY S. BARRAT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM L. BAX                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: D. JOHN COLDMAN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. PATRICK GALLAGHER,               Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: ELBERT O. HAND                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID S. JOHNSON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KAY W. MCCURDY                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RALPH J. NICOLETTI                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: NORMAN L. ROSENTHAL                 Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT AUDITOR.

3.     APPROVAL OF THE COMPENSATION OF OUR NAMED                 Mgmt          For                            For
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ASCENA RETAIL GROUP, INC.                                                                   Agenda Number:  934296802
--------------------------------------------------------------------------------------------------------------------------
        Security:  04351G101
    Meeting Type:  Annual
    Meeting Date:  10-Dec-2015
          Ticker:  ASNA
            ISIN:  US04351G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN USDAN                          Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: RANDY L. PEARCE                     Mgmt          For                            For

2.     PROPOSAL TO APPROVE, BY NON-BINDING                       Mgmt          For                            For
       ADVISORY VOTE, THE COMPENSATION PAID TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS DURING
       FISCAL 2015.

3.     PROPOSAL TO APPROVE THE AMENDMENT AND                     Mgmt          For                            For
       RESTATEMENT OF THE COMPANY'S 2010 STOCK
       INCENTIVE PLAN, AS AMENDED.

4.     PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS               Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JULY 30, 2016.




--------------------------------------------------------------------------------------------------------------------------
 ASCENT CAPITAL GROUP, INC.                                                                  Agenda Number:  934389645
--------------------------------------------------------------------------------------------------------------------------
        Security:  043632108
    Meeting Type:  Annual
    Meeting Date:  27-May-2016
          Ticker:  ASCMA
            ISIN:  US0436321089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PHILIP J. HOLTHOUSE                                       Mgmt          For                            For

2.     A PROPOSAL TO RATIFY THE SELECTION OF KPMG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 ASHFORD HOSPITALITY PRIME INC                                                               Agenda Number:  934437751
--------------------------------------------------------------------------------------------------------------------------
        Security:  044102101
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2016
          Ticker:  AHP
            ISIN:  US0441021013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       MONTY J. BENNETT                                          Mgmt          For                            For
       DOUGLAS A. KESSLER                                        Mgmt          For                            For
       STEFANI D. CARTER                                         Mgmt          Withheld                       Against
       CURTIS B. MCWILLIAMS                                      Mgmt          For                            For
       W. MICHAEL MURPHY                                         Mgmt          For                            For
       MATTHEW D. RINALDI                                        Mgmt          For                            For
       ANDREW L. STRONG                                          Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF BDO USA, LLP,                Mgmt          For                            For
       A NATIONAL PUBLIC ACCOUNTING FIRM, AS OUR
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 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




--------------------------------------------------------------------------------------------------------------------------
 ASHLAND INC.                                                                                Agenda Number:  934311488
--------------------------------------------------------------------------------------------------------------------------
        Security:  044209104
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2016
          Ticker:  ASH
            ISIN:  US0442091049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRENDAN M. CUMMINS                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROGER W. HALE                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: VADA O. MANAGER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK C. ROHR                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GEORGE A. SCHAEFER,                 Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: JANICE J. TEAL                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL J. WARD                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR FISCAL 2016.

3.     A NON-BINDING ADVISORY RESOLUTION APPROVING               Mgmt          For                            For
       THE COMPENSATION PAID TO ASHLAND'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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ASSOCIATED BANC-CORP                                                                        Agenda Number:  934338915
--------------------------------------------------------------------------------------------------------------------------
        Security:  045487105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  ASB
            ISIN:  US0454871056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN F. BERGSTROM                                         Mgmt          For                            For
       RUTH M. CROWLEY                                           Mgmt          For                            For
       PHILIP B. FLYNN                                           Mgmt          For                            For
       R. JAY GERKEN                                             Mgmt          For                            For
       WILLIAM R. HUTCHINSON                                     Mgmt          For                            For
       ROBERT A. JEFFE                                           Mgmt          For                            For
       EILEEN A. KAMERICK                                        Mgmt          For                            For
       RICHARD T. LOMMEN                                         Mgmt          For                            For
       CORY L. NETTLES                                           Mgmt          For                            For
       KAREN T. VAN LITH                                         Mgmt          For                            For
       JOHN (JAY) B. WILLIAMS                                    Mgmt          For                            For

2.     ADVISORY APPROVAL OF ASSOCIATED BANC-CORP'S               Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

3.     THE RATIFICATION OF THE SELECTION OF KPMG                 Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR ASSOCIATED BANC-CORP
       FOR THE YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 ASSOCIATED ESTATES REALTY CORPORATION                                                       Agenda Number:  934256644
--------------------------------------------------------------------------------------------------------------------------
        Security:  045604105
    Meeting Type:  Special
    Meeting Date:  05-Aug-2015
          Ticker:  AEC
            ISIN:  US0456041054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED APRIL 22, 2015, AMONG BSREP II ARIES
       POOLING LLC ("PARENT"), BSREP II ARIES DE
       MERGER SUB INC. AND ASSOCIATED ESTATES
       REALTY CORPORATION (THE "COMPANY"). IF THE
       MERGER AGREEMENT IS ADOPTED AND THE MERGER
       IS COMPLETED, THE COMPANY WILL BECOME A
       WHOLLY OWNED SUBSIDIARY OF ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION TO BE PAID TO
       ASSOCIATED ESTATES' NAMED EXECUTIVE
       OFFICERS THAT IS BASED ON OR OTHERWISE
       RELATES TO THE MERGER.

3.     TO ADJOURN THE SPECIAL MEETING, IF                        Mgmt          For                            For
       NECESSARY, TO PERMIT FURTHER SOLICITATION
       OF PROXIES IF THERE ARE NOT SUFFICIENT
       VOTES AT THE TIME OF THE SPECIAL MEETING TO
       ADOPT THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ASSURANT, INC.                                                                              Agenda Number:  934359399
--------------------------------------------------------------------------------------------------------------------------
        Security:  04621X108
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  AIZ
            ISIN:  US04621X1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ELAINE D. ROSEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HOWARD L. CARVER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JUAN N. CENTO                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALAN B. COLBERG                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ELYSE DOUGLAS                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LAWRENCE V. JACKSON                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHARLES J. KOCH                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAUL J. REILLY                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT W. STEIN                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     ADVISORY APPROVAL OF THE 2015 COMPENSATION                Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF AN ADVISORY STOCKHOLDER                       Shr           For                            For
       PROPOSAL CONCERNING PROPOSED CHANGES IN OUR
       BY-LAWS AND ARTICLES OF INCORPORATION, IF
       PROPERLY PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ASTEC INDUSTRIES, INC.                                                                      Agenda Number:  934335680
--------------------------------------------------------------------------------------------------------------------------
        Security:  046224101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  ASTE
            ISIN:  US0462241011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. NORMAN SMITH                                           Mgmt          For                            For
       WILLIAM B. SANSOM                                         Mgmt          For                            For
       BENJAMIN G. BROCK                                         Mgmt          For                            For

2.     TO APPROVE THE COMPENSATION OF THE                        Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     TO RE-APPROVE THE MATERIAL TERMS OF                       Mgmt          For                            For
       PERFORMANCE GOALS FOR QUALIFIED
       PERFORMANCE-BASED AWARDS UNDER THE 2011
       INCENTIVE PLAN.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 ASTORIA FINANCIAL CORPORATION                                                               Agenda Number:  934351519
--------------------------------------------------------------------------------------------------------------------------
        Security:  046265104
    Meeting Type:  Special
    Meeting Date:  26-Apr-2016
          Ticker:  AF
            ISIN:  US0462651045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF OCTOBER 28, 2015, BY AND
       BETWEEN ASTORIA FINANCIAL CORPORATION
       ("ASTORIA") AND NEW YORK COMMUNITY BANCORP,
       INC., AS SUCH AGREEMENT MAY BE AMENDED FROM
       TIME TO TIME ("ASTORIA MERGER PROPOSAL").

2.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, THE COMPENSATION THAT CERTAIN
       EXECUTIVE OFFICERS OF ASTORIA MAY RECEIVE
       IN CONNECTION WITH THE ASTORIA MERGER
       PROPOSAL PURSUANT TO EXISTING AGREEMENTS OR
       ARRANGEMENTS WITH ASTORIA.

3.     TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, INCLUDING ADJOURNMENTS TO
       PERMIT FURTHER SOLICITATION OF PROXIES IN
       FAVOR OF THE ASTORIA MERGER PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 ATLANTIC POWER CORPORATION                                                                  Agenda Number:  934418054
--------------------------------------------------------------------------------------------------------------------------
        Security:  04878Q863
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2016
          Ticker:  AT
            ISIN:  CA04878Q8636
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: IRVING R. GERSTEIN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: R. FOSTER DUNCAN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN T. HOWELL                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: HOLLI C. LADHANI                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GILBERT S. PALTER                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TERESA M. RESSEL                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES J. MOORE, JR.                 Mgmt          For                            For

2.     THE APPROVAL, BY NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       OF NAMED EXECUTIVE OFFICER COMPENSATION.

3.     THE APPOINTMENT OF KPMG LLP AS AUDITORS OF                Mgmt          For                            For
       THE CORPORATION AND TO AUTHORIZE THE BOARD
       OF DIRECTORS TO FIX THE AUDITORS'
       REMUNERATION.

4.     THE APPROVAL OF AN ORDINARY RESOLUTION OF                 Mgmt          For                            For
       THE SHAREHOLDERS, THE FULL TEXT OF WHICH IS
       SET FORTH IN SCHEDULE "A" TO THIS
       INFORMATION CIRCULAR AND PROXY STATEMENT,
       TO APPROVE, RATIFY AND CONFIRM THE
       SHAREHOLDER RIGHTS PLAN ADOPTED BY THE
       BOARD OF DIRECTORS OF THE CORPORATION
       EFFECTIVE FEBRUARY 28, 2013 BETWEEN THE
       CORPORATION AND COMPUTERSHARE INVESTOR
       SERVICES INC. AS RIGHTS AGENT.




--------------------------------------------------------------------------------------------------------------------------
 ATLANTIC TELE-NETWORK, INC.                                                                 Agenda Number:  934408522
--------------------------------------------------------------------------------------------------------------------------
        Security:  049079205
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2016
          Ticker:  ATNI
            ISIN:  US0490792050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARTIN L. BUDD                                            Mgmt          For                            For
       BERNARD J. BULKIN                                         Mgmt          For                            For
       MICHAEL T. FLYNN                                          Mgmt          For                            For
       LIANE J. PELLETIER                                        Mgmt          For                            For
       CORNELIUS B. PRIOR, JR.                                   Mgmt          For                            For
       MICHAEL T. PRIOR                                          Mgmt          For                            For
       CHARLES J. ROESSLEIN                                      Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITOR FOR 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          For                            For
       OFFICER COMPENSATION.

4.     APPROVAL OF THE 2016 INCENTIVE PLAN.                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ATLAS FINANCIAL HOLDINGS, INC.                                                              Agenda Number:  934402037
--------------------------------------------------------------------------------------------------------------------------
        Security:  G06207115
    Meeting Type:  Annual
    Meeting Date:  16-May-2016
          Ticker:  AFH
            ISIN:  KYG062071157
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       GORDON G. PRATT                                           Mgmt          For                            For
       SCOTT D. WOLLNEY                                          Mgmt          For                            For
       JORDAN M. KUPINSKY                                        Mgmt          For                            For
       LARRY G. SWETS, JR.                                       Mgmt          Withheld                       Against
       JOHN T. FITZGERALD                                        Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF BDO USA, LLP               Mgmt          For                            For
       AS AUDITORS OF THE CORPORATION FOR THE
       ENSUING YEAR.

03     APPROVAL OF THE ADVISORY RESOLUTION ON                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ATMOS ENERGY CORPORATION                                                                    Agenda Number:  934314129
--------------------------------------------------------------------------------------------------------------------------
        Security:  049560105
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2016
          Ticker:  ATO
            ISIN:  US0495601058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT W. BEST                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KIM R. COCKLIN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD W. DOUGLAS                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RUBEN E. ESQUIVEL                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD K. GORDON                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT C. GRABLE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL E. HAEFNER                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THOMAS C. MEREDITH                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NANCY K. QUINN                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RICHARD A. SAMPSON                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEPHEN R. SPRINGER                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RICHARD WARE II                     Mgmt          Against                        Against

2.     PROPOSAL TO AMEND THE COMPANY'S 1998                      Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN TO INCREASE THE
       NUMBER OF SHARES RESERVED FOR ISSUANCE
       UNDER THE PLAN AND TO EXTEND THE TERM OF
       THE PLAN FOR AN ADDITIONAL FIVE YEARS.

3.     PROPOSAL TO AMEND THE COMPANY'S ANNUAL                    Mgmt          For                            For
       INCENTIVE PLAN FOR MANAGEMENT TO EXTEND THE
       TERM FOR AN ADDITIONAL FIVE YEARS.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2016.

5.     PROPOSAL FOR AN ADVISORY VOTE BY                          Mgmt          For                            For
       SHAREHOLDERS TO APPROVE THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR
       FISCAL 2015 ("SAY-ON-PAY").

6.     PROPOSAL FOR AN ADVISORY VOTE ON FREQUENCY                Mgmt          3 Years                        Against
       OF VOTE ON SAY-ON- PAY IN FUTURE YEARS
       ("SAY-ON-FREQUENCY").




--------------------------------------------------------------------------------------------------------------------------
 ATRICURE, INC.                                                                              Agenda Number:  934375723
--------------------------------------------------------------------------------------------------------------------------
        Security:  04963C209
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  ATRC
            ISIN:  US04963C2098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL H. CARREL                                         Mgmt          For                            For
       MARK A. COLLAR                                            Mgmt          For                            For
       SCOTT W. DRAKE                                            Mgmt          For                            For
       MICHAEL D. HOOVEN                                         Mgmt          For                            For
       RICHARD M. JOHNSTON                                       Mgmt          For                            For
       ELIZABETH D. KRELL, PHD                                   Mgmt          For                            For
       MARK R. LANNING                                           Mgmt          For                            For
       KAREN P. ROBARDS                                          Mgmt          For                            For
       ROBERT S. WHITE                                           Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR THE YEAR ENDING DECEMBER 31,
       2016.

3.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE PROXY STATEMENT FOR THE 2016 ANNUAL
       MEETING.

4.     PROPOSAL TO APPROVE AND ADOPT AN AMENDMENT                Mgmt          For                            For
       TO ATRICURE'S CERTIFICATE OF INCORPORATION
       TO ELIMINATE RESTRICTIONS ON REMOVAL OF
       DIRECTORS.

5.     PROPOSAL TO AMEND THE ATRICURE, INC. 2014                 Mgmt          For                            For
       STOCK INCENTIVE PLAN TO INCREASE THE NUMBER
       OF AUTHORIZED SHARES BY 450,000 AND
       RE-APPROVE ITS PERFORMANCE MEASURES
       PURSUANT TO SECTION 162(M) OF THE INTERNAL
       REVENUE CODE.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AUTODESK, INC.                                                                              Agenda Number:  934408128
--------------------------------------------------------------------------------------------------------------------------
        Security:  052769106
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2016
          Ticker:  ADSK
            ISIN:  US0527691069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CARL BASS                           Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFF CLARKE                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SCOTT FERGUSON                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS GEORGENS                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD S. HILL                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARY T. MCDOWELL                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LORRIE M. NORRINGTON                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BETSY RAFAEL                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STACY J. SMITH                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEVEN M. WEST                      Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS AUTODESK, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 31, 2017.

3.     APPROVE, ON AN ADVISORY (NON-BINDING)                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF AUTODESK, INC.'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 AV HOMES, INC.                                                                              Agenda Number:  934391549
--------------------------------------------------------------------------------------------------------------------------
        Security:  00234P102
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  AVHI
            ISIN:  US00234P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL D. BARNETT                                           Mgmt          For                            For
       ROGER A. CREGG                                            Mgmt          For                            For
       KELVIN L. DAVIS                                           Mgmt          For                            For
       ROGER W. EINIGER                                          Mgmt          For                            For
       PAUL HACKWELL                                             Mgmt          For                            For
       JOSHUA L. NASH                                            Mgmt          For                            For
       JONATHAN M. PERTCHIK                                      Mgmt          For                            For
       MICHAEL F. PROFENIUS                                      Mgmt          For                            For
       AARON D. RATNER                                           Mgmt          For                            For
       JOEL M. SIMON                                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AVAGO TECHNOLOGIES U.S. INC.                                                                Agenda Number:  934285645
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0486S104
    Meeting Type:  Special
    Meeting Date:  10-Nov-2015
          Ticker:  AVGO
            ISIN:  SG9999006241
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     AVAGO SCHEME PROPOSAL: TO APPROVE THE                     Mgmt          For                            For
       STATUTORY SCHEME OF ARRANGEMENT BETWEEN (I)
       AVAGO, (II) THE AVAGO SHAREHOLDERS, AND
       (III) PAVONIA LIMITED WHEREBY ALL ISSUED
       ORDINARY SHARES OF AVAGO WILL BE
       TRANSFERRED TO AVAGO TECHNOLOGIES CAYMAN
       FINANCE LIMITED, AS THE ENTITY DESIGNATED
       BY PAVONIA LIMITED TO RECEIVE SUCH SHARES,
       IN CONSIDERATION FOR NEWLY ALLOTTED AND
       ISSUED ORDINARY SHARES IN THE CAPITAL OF
       PAVONIA LIMITED, AS SET FORTH IN AVAGO'S
       NOTICE OF, AND PROXY STATEMENT RELATING TO,
       ITS COURT MEETING OF AVAGO SHAREHOLDERS.

2.     EQUITY ISSUANCE PROPOSAL: TO APPROVE THE                  Mgmt          For                            For
       ALLOTMENT AND ISSUANCE OF ORDINARY SHARES
       IN THE CAPITAL OF PAVONIA LIMITED AND/OR
       LIMITED PARTNERSHIP INTERESTS OF SAFARI
       CAYMAN L.P. (INCLUDING THE ALLOTMENT AND
       ISSUANCE OF ORDINARY SHARES IN THE CAPITAL
       OF PAVONIA LIMITED UPON THE EXCHANGE OF
       SUCH LIMITED PARTNERSHIP INTERESTS IN
       ACCORDANCE WITH THE TERMS THEREOF AND THE
       PAVONIA LIMITED VOTING RIGHTS ATTACHED
       THERETO) TO SHAREHOLDERS OF BROADCOM
       CORPORATION, AS SET FORTH IN AVAGO'S NOTICE
       OF, & PROXY STATEMENT RELATING TO, ITS
       COURT MEETING OF AVAGO SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 AVANGRID, INC.                                                                              Agenda Number:  934412266
--------------------------------------------------------------------------------------------------------------------------
        Security:  05351W103
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2016
          Ticker:  AGR
            ISIN:  US05351W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       IGNACIO SANCHEZ GALAN                                     Mgmt          For                            For
       JOHN E. BALDACCI                                          Mgmt          For                            For
       PEDRO AZAGRA BLAZQUEZ                                     Mgmt          For                            For
       ARNOLD L. CHASE                                           Mgmt          For                            For
       ALFREDO ELIAS AYUB                                        Mgmt          For                            For
       CAROL L. FOLT                                             Mgmt          For                            For
       JOHN L. LAHEY                                             Mgmt          For                            For
       SANTIAGO M. GARRIDO                                       Mgmt          For                            For
       JUAN CARLOS R. LICEAGA                                    Mgmt          For                            For
       JOSE SAINZ ARMADA                                         Mgmt          For                            For
       ALAN D. SOLOMONT                                          Mgmt          For                            For
       JAMES P. TORGERSON                                        Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS AVANGRID, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2016.

3.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION.

5.     APPROVAL OF THE AVANGRID, INC. OMNIBUS                    Mgmt          Against                        Against
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AVID TECHNOLOGY, INC.                                                                       Agenda Number:  934371446
--------------------------------------------------------------------------------------------------------------------------
        Security:  05367P100
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  AVID
            ISIN:  US05367P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR: ROBERT M.                  Mgmt          For                            For
       BAKISH

1B.    ELECTION OF CLASS II DIRECTOR: PAULA E.                   Mgmt          For                            For
       BOGGS

1C.    ELECTION OF CLASS II DIRECTOR: LOUIS                      Mgmt          For                            For
       HERNANDEZ, JR.

2.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

3.     TO RATIFY THE SELECTION OF BDO USA, LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE CURRENT FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 AVISTA CORP.                                                                                Agenda Number:  934355581
--------------------------------------------------------------------------------------------------------------------------
        Security:  05379B107
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  AVA
            ISIN:  US05379B1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ERIK J. ANDERSON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KRISTIANNE BLAKE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DONALD C. BURKE                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN F. KELLY                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: REBECCA A. KLEIN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SCOTT L. MORRIS                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARC F. RACICOT                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HEIDI B. STANLEY                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: R. JOHN TAYLOR                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JANET D. WIDMANN                    Mgmt          For                            For

2.     AMENDMENT OF THE COMPANY'S RESTATED                       Mgmt          For                            For
       ARTICLES OF INCORPORATION TO REDUCE CERTAIN
       SHAREHOLDER APPROVAL REQUIREMENTS

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016

4.     ADVISORY (NON-BINDING) VOTE ON EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

5.     IF PRESENTED, CONSIDERATION OF A                          Shr           For                            Against
       SHAREHOLDER PROPOSAL TO REQUEST THE BOARD
       TO TAKE THE STEPS NECESSARY TO AMEND THE
       ARTICLES AND BYLAWS TO REDUCE CERTAIN
       SHAREHOLDER APPROVAL REQUIREMENTS




--------------------------------------------------------------------------------------------------------------------------
 AVNET,INC.                                                                                  Agenda Number:  934283071
--------------------------------------------------------------------------------------------------------------------------
        Security:  053807103
    Meeting Type:  Annual
    Meeting Date:  12-Nov-2015
          Ticker:  AVT
            ISIN:  US0538071038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RODNEY C. ADKINS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM J. AMELIO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. VERONICA BIGGINS                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL A. BRADLEY                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: R. KERRY CLARK                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD P. HAMADA                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES A. LAWRENCE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: AVID MODJTABAI                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RAY M. ROBINSON                     Mgmt          Split 90% For 10% Against      Split

1J.    ELECTION OF DIRECTOR: WILLIAM H. SCHUMANN                 Mgmt          For                            For
       III

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JULY 2, 2016.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AVX CORPORATION                                                                             Agenda Number:  934246821
--------------------------------------------------------------------------------------------------------------------------
        Security:  002444107
    Meeting Type:  Annual
    Meeting Date:  22-Jul-2015
          Ticker:  AVX
            ISIN:  US0024441075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN SARVIS                                               Mgmt          For                            For
       GORO YAMAGUCHI                                            Mgmt          For                            For
       JOSEPH STACH                                              Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING MARCH 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 AXCELIS TECHNOLOGIES, INC.                                                                  Agenda Number:  934350050
--------------------------------------------------------------------------------------------------------------------------
        Security:  054540109
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  ACLS
            ISIN:  US0545401095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD J. FAUBERT                                        Mgmt          For                            For
       R. JOHN FLETCHER                                          Mgmt          For                            For
       ARTHUR L. GEORGE, JR.                                     Mgmt          For                            For
       JOSEPH P. KEITHLEY                                        Mgmt          For                            For
       JOHN T. KURTZWEIL                                         Mgmt          For                            For
       BARBARA J. LUNDBERG                                       Mgmt          For                            For
       PATRICK H. NETTLES                                        Mgmt          For                            For
       MARY G. PUMA                                              Mgmt          For                            For
       THOMAS ST. DENNIS                                         Mgmt          For                            For

2.     PROPOSAL TO RATIFY INDEPENDENT PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM.

3.     PROPOSAL TO AMEND THE 2012 EQUITY INCENTIVE               Mgmt          For                            For
       PLAN.

4.     PROPOSAL TO AUTHORIZE A REVERSE SPLIT.                    Mgmt          For                            For

5.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AXIALL CORPORATION                                                                          Agenda Number:  934423409
--------------------------------------------------------------------------------------------------------------------------
        Security:  05463D100
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2016
          Ticker:  AXLL
            ISIN:  US05463D1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TIMOTHY MANN, JR.                                         Mgmt          For                            For
       KEVIN DENICOLA                                            Mgmt          For                            For
       PATRICK J. FLEMING                                        Mgmt          For                            For
       ROBERT M. GERVIS                                          Mgmt          For                            For
       VICTORIA F. HAYNES                                        Mgmt          For                            For
       WILLIAM L. MANSFIELD                                      Mgmt          For                            For
       MICHAEL H. MCGARRY                                        Mgmt          For                            For
       MARK L. NOETZEL                                           Mgmt          For                            For
       DAVID N. WEINSTEIN                                        Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO APPROVE THE MATERIAL TERMS FOR QUALIFIED               Mgmt          For                            For
       PERFORMANCE-BASED COMPENSATION UNDER THE
       2011 PLAN.

4.     TO APPROVE THE MATERIAL TERMS FOR QUALIFIED               Mgmt          For                            For
       PERFORMANCE-BASED COMPENSATION UNDER THE
       INCENTIVE PLAN.

5.     TO RATIFY THE APPOINTMENT OF EY TO SERVE AS               Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 AXIS CAPITAL HOLDINGS LIMITED                                                               Agenda Number:  934268891
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0692U109
    Meeting Type:  Annual
    Meeting Date:  11-Sep-2015
          Ticker:  AXS
            ISIN:  BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANE BOISSEAU                                             Mgmt          For                            For
       MICHAEL A. BUTT                                           Mgmt          For                            For
       CHARLES A. DAVIS                                          Mgmt          For                            For
       SIR ANDREW LARGE                                          Mgmt          For                            For
       ALICE YOUNG                                               Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO APPOINT DELOITTE LTD., HAMILTON,                       Mgmt          For                            For
       BERMUDA, TO ACT AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF AXIS
       CAPITAL HOLDINGS LIMITED FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2015 AND TO
       AUTHORIZE THE BOARD, ACTING THROUGH THE
       AUDIT COMMITTEE, TO SET THE FEES FOR THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 AXIS CAPITAL HOLDINGS LIMITED                                                               Agenda Number:  934355997
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0692U109
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  AXS
            ISIN:  BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALBERT A. BENCHIMOL                                       Mgmt          For                            For
       CHRISTOPHER V. GREETHAM                                   Mgmt          For                            For
       MAURICE A. KEANE                                          Mgmt          For                            For
       HENRY B. SMITH                                            Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO APPOINT DELOITTE LTD., HAMILTON,                       Mgmt          For                            For
       BERMUDA, TO ACT AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF AXIS
       CAPITAL HOLDINGS LIMITED FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2016 AND TO
       AUTHORIZE THE BOARD, ACTING THROUGH THE
       AUDIT COMMITTEE, TO SET THE FEES FOR THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 B&G FOODS, INC.                                                                             Agenda Number:  934374050
--------------------------------------------------------------------------------------------------------------------------
        Security:  05508R106
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  BGS
            ISIN:  US05508R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DEANN L. BRUNTS                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ROBERT C. CANTWELL                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: CHARLES F. MARCY                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: DENNIS M. MULLEN                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: CHERYL M. PALMER                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: ALFRED POE                          Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: STEPHEN C. SHERRILL                 Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: DAVID L. WENNER                     Mgmt          For                            For

2.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       EXECUTIVE COMPENSATION

3.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM




--------------------------------------------------------------------------------------------------------------------------
 BABCOCK & WILCOX ENTERPRISES, INC.                                                          Agenda Number:  934352307
--------------------------------------------------------------------------------------------------------------------------
        Security:  05614L100
    Meeting Type:  Annual
    Meeting Date:  06-May-2016
          Ticker:  BW
            ISIN:  US05614L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CYNTHIA S. DUBIN                                          Mgmt          For                            For
       BRIAN K. FERRAIOLI                                        Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          Split 2% For 98% Against       Split

4.     ADVISORY VOTE ON THE FREQUENCY OF THE VOTE                Mgmt          Split 98% 1 Year 2% 3 Years    Split
       ON EXECUTIVE COMPENSATION.

5.     APPROVAL OF THE AMENDED AND RESTATED 2015                 Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

6.     APPROVAL OF THE EXECUTIVE INCENTIVE                       Mgmt          For                            For
       COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BALTIC TRADING LIMITED                                                                      Agenda Number:  934251694
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0553W103
    Meeting Type:  Annual
    Meeting Date:  17-Jul-2015
          Ticker:  BALT
            ISIN:  MHY0553W1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE AND ADOPT THE AGREEMENT AND PLAN               Mgmt          For                            For
       OF MERGER DATED AS OF 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.     DIRECTOR
       EDWARD TERINO                                             Mgmt          For                            For
       GEORGE WOOD                                               Mgmt          For                            For

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
       BALTIC TRADING FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015.

4.     TO APPROVE A NON-BINDING, ADVISORY                        Mgmt          For                            For
       RESOLUTION REGARDING MERGER-RELATED
       EXECUTIVE COMPENSATION OF BALTIC TRADING'S
       NAMED EXECUTIVE OFFICERS.

5.     TO APPROVE THE ADJOURNMENT OF THE ANNUAL                  Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against

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.




--------------------------------------------------------------------------------------------------------------------------
 BANCFIRST CORPORATION                                                                       Agenda Number:  934400108
--------------------------------------------------------------------------------------------------------------------------
        Security:  05945F103
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  BANF
            ISIN:  US05945F1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DENNIS L. BRAND                                           Mgmt          For                            For
       C.L. CRAIG, JR.                                           Mgmt          For                            For
       WILLIAM H. CRAWFORD                                       Mgmt          For                            For
       JAMES R DANIEL                                            Mgmt          For                            For
       F. FORD DRUMMOND                                          Mgmt          Withheld                       Against
       WILLIAM O. JOHNSTONE                                      Mgmt          For                            For
       FRANK KEATING                                             Mgmt          For                            For
       DAVE R. LOPEZ                                             Mgmt          For                            For
       J. RALPH MCCALMONT                                        Mgmt          For                            For
       TOM H. MCCASLAND III                                      Mgmt          For                            For
       RONALD J. NORICK                                          Mgmt          Withheld                       Against
       PAUL B. ODOM. JR.                                         Mgmt          For                            For
       DAVID E. RAINBOLT                                         Mgmt          For                            For
       H.E. RAINBOLT                                             Mgmt          For                            For
       MICHAEL S. SAMIS                                          Mgmt          Withheld                       Against
       NATALIE SHIRLEY                                           Mgmt          For                            For
       MICHAEL K. WALLACE                                        Mgmt          For                            For
       GREGORY G. WEDEL                                          Mgmt          For                            For
       G. RAINEY WILLIAMS, JR.                                   Mgmt          For                            For

2.     TO AMEND THE BANCFIRST CORPORATION STOCK                  Mgmt          For                            For
       OPTION PLAN TO INCREASE THE NUMBER OF
       SHARES OF COMMON STOCK THAT MAY BE ISSUED
       UNDER THE PLAN BY 200,000 SHARES

3.     TO AMEND THE BANCFIRST CORPORATION                        Mgmt          For                            For
       NON-EMPLOYEE DIRECTORS' STOCK OPTION PLAN
       TO INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK THAT MAY BE ISSUED UNDER THE PLAN BY
       30,000 SHARES

4.     TO AMEND THE BANCFIRST CORPORATION                        Mgmt          For                            For
       DIRECTORS' DEFERRED STOCK COMPENSATION PLAN
       TO INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK THAT MAY BE ISSUED UNDER THE PLAN BY
       20,000 SHARES

5.     TO RATIFY BKD LLP AS OUR INDEPENDENT                      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016




--------------------------------------------------------------------------------------------------------------------------
 BANCO LATINOAMERICANO DE COMERCIO EXT.                                                      Agenda Number:  934341657
--------------------------------------------------------------------------------------------------------------------------
        Security:  P16994132
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2016
          Ticker:  BLX
            ISIN:  PAP169941328
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE BANK'S AUDITED CONSOLIDATED                Mgmt          Abstain                        Against
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDED DECEMBER 31, 2015

2.     TO RATIFY DELOITTE AS THE BANK'S                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016

3.     DIRECTOR
       HERMINIO A. BLANCO                                        Mgmt          For                            For
       MARIA DA GRACA FRANCA                                     Mgmt          For                            For
       RICARDO M. ARANGO                                         Mgmt          For                            For

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE BANK'S EXECUTIVE
       OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 BANCORPSOUTH, INC.                                                                          Agenda Number:  934354286
--------------------------------------------------------------------------------------------------------------------------
        Security:  059692103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2016
          Ticker:  BXS
            ISIN:  US0596921033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GUS J. BLASS III                                          Mgmt          For                            For
       SHANNON A. BROWN                                          Mgmt          For                            For
       W.G. HOLLIMAN, JR.                                        Mgmt          For                            For
       LARRY G. KIRK                                             Mgmt          For                            For
       GUY W. MITCHELL III                                       Mgmt          For                            For
       ROBERT C. NOLAN                                           Mgmt          For                            For
       JAMES D. ROLLINS III                                      Mgmt          For                            For
       THOMAS R. STANTON                                         Mgmt          For                            For

2.     APPROVAL OF AMENDED AND RESTATED ARTICLES                 Mgmt          For                            For
       OF INCORPORATION.

3.     APPROVAL OF NEW ARTICLE IN OUR RESTATED                   Mgmt          Split 3% For 97% Against       Split
       ARTICLES OF INCORPORATION TO DESIGNATE THE
       STATE OR FEDERAL COURT OF GENERAL
       JURISDICTION IN LEE COUNTY, MISSISSIPPI, AS
       THE EXCLUSIVE FORUM FOR CERTAIN LEGAL
       ACTIONS.




--------------------------------------------------------------------------------------------------------------------------
 BANK MUTUAL CORPORATION                                                                     Agenda Number:  934343106
--------------------------------------------------------------------------------------------------------------------------
        Security:  063750103
    Meeting Type:  Annual
    Meeting Date:  02-May-2016
          Ticker:  BKMU
            ISIN:  US0637501034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID A. BAUMGARTEN                                       Mgmt          For                            For
       RICHARD A. BROWN                                          Mgmt          For                            For
       MARK C. HERR                                              Mgmt          For                            For
       MIKE I. SHAFIR                                            Mgmt          For                            For

2.     PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS               Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS,
       AS DISCLOSED IN "COMPENSATION DISCUSSION
       AND ANALYSIS" AND "EXECUTIVE COMPENSATION"
       IN THE PROXY STATEMENT




--------------------------------------------------------------------------------------------------------------------------
 BANK OF HAWAII CORPORATION                                                                  Agenda Number:  934335224
--------------------------------------------------------------------------------------------------------------------------
        Security:  062540109
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2016
          Ticker:  BOH
            ISIN:  US0625401098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: S. HAUNANI APOLIONA                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY G.F. BITTERMAN                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARK A. BURAK                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL J. CHUN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CLINTON R. CHURCHILL                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PETER S. HO                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT HURET                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KENT T. LUCIEN                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: VICTOR K. NICHOLS                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BARBARA J. TANABE                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RAYMOND P. VARA, JR.                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ROBERT W. WO                        Mgmt          For                            For

2.     SAY ON PAY - AN ADVISORY VOTE TO APPROVE                  Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF RE-APPOINTMENT OF ERNST &                 Mgmt          For                            For
       YOUNG LLP FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF MARIN BANCORP                                                                       Agenda Number:  934381423
--------------------------------------------------------------------------------------------------------------------------
        Security:  063425102
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  BMRC
            ISIN:  US0634251021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RUSSELL A. COLOMBO                                        Mgmt          For                            For
       JAMES C. HALE                                             Mgmt          For                            For
       ROBERT HELLER                                             Mgmt          For                            For
       NORMA J. HOWARD                                           Mgmt          For                            For
       KEVIN R. KENNEDY                                          Mgmt          For                            For
       WILLIAM H. MCDEVITT, JR                                   Mgmt          For                            For
       MICHAELA K. RODENO                                        Mgmt          For                            For
       JOEL SKLAR, MD                                            Mgmt          For                            For
       BRIAN M. SOBEL                                            Mgmt          For                            For
       J. DIETRICH STROEH                                        Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION

3.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       INDEPENDENT AUDITOR




--------------------------------------------------------------------------------------------------------------------------
 BANK OF THE OZARKS, INC.                                                                    Agenda Number:  934313925
--------------------------------------------------------------------------------------------------------------------------
        Security:  063904106
    Meeting Type:  Special
    Meeting Date:  22-Jan-2016
          Ticker:  OZRK
            ISIN:  US0639041062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER, DATED AS OF OCTOBER 19, 2015, BY
       AND AMONG BANK OF THE OZARKS, INC.
       ("OZARKS"), BANK OF THE OZARKS, COMMUNITY &
       SOUTHERN HOLDINGS, INC. ("C&S") AND
       COMMUNITY & SOUTHERN BANK, AS SUCH MERGER
       AGREEMENT MAY BE AMENDED FROM TIME TO TIME,
       AND THE MERGER AND OTHER TRANSACTIONS
       CONTEMPLATED BY THE MERGER AGREEMENT

2.     PROPOSAL TO AUTHORIZE THE OZARKS BOARD OF                 Mgmt          For                            For
       DIRECTORS TO ADJOURN OR POSTPONE THE
       SPECIAL MEETING TO A LATER DATE, IF
       NECESSARY OR APPROPRIATE, INCLUDING
       ADJOURNMENTS TO PERMIT FURTHER SOLICITATION
       OF PROXIES IN FAVOR OF THE OZARKS MERGER
       PROPOSAL OR TO VOTE ON OTHER MATTERS
       PROPERLY BEFORE SUCH SPECIAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 BANK OF THE OZARKS, INC.                                                                    Agenda Number:  934347863
--------------------------------------------------------------------------------------------------------------------------
        Security:  063904106
    Meeting Type:  Annual
    Meeting Date:  16-May-2016
          Ticker:  OZRK
            ISIN:  US0639041062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE GLEASON                                            Mgmt          For                            For
       NICHOLAS BROWN                                            Mgmt          For                            For
       RICHARD CISNE                                             Mgmt          For                            For
       ROBERT EAST                                               Mgmt          For                            For
       CATHERINE B. FREEDBERG                                    Mgmt          For                            For
       ROSS WHIPPLE                                              Mgmt          For                            For
       LINDA GLEASON                                             Mgmt          For                            For
       PETER KENNY                                               Mgmt          For                            For
       ROBERT PROOST                                             Mgmt          For                            For
       WILLIAM KOEFOED, JR.                                      Mgmt          For                            For
       JOHN REYNOLDS                                             Mgmt          For                            For
       DAN THOMAS                                                Mgmt          For                            For
       HENRY MARIANI                                             Mgmt          For                            For
       PAULA CHOLMONDELEY                                        Mgmt          For                            For
       JACK MULLEN                                               Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       ARTICLES OF INCORPORATION TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES OF COMMON
       STOCK.

3.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE COMPANY'S 2009 RESTRICTED STOCK AND
       INCENTIVE PLAN.

4.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       NON-EMPLOYEE DIRECTOR STOCK PLAN TO
       INCREASE THE AMOUNT OF THE NON-EMPLOYEE
       DIRECTOR STOCK GRANT.

5.     TO RATIFY THE AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       AND APPOINTMENT OF PRICEWATERHOUSECOOPERS
       LLP AS THE COMPANY'S INDEPENDENT AUDITOR
       FOR THE YEAR ENDING DECEMBER 31, 2016.

6.     TO APPROVE IN AN ADVISORY, NON-BINDING VOTE               Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THIS
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 BANKFINANCIAL CORPORATION                                                                   Agenda Number:  934408546
--------------------------------------------------------------------------------------------------------------------------
        Security:  06643P104
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2016
          Ticker:  BFIN
            ISIN:  US06643P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN M. HAUSMANN                                          Mgmt          For                            For
       GLEN R. WHERFEL                                           Mgmt          For                            For

2.     TO RATIFY THE ENGAGEMENT OF CROWE HORWATH                 Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR
       ENDING DECEMBER 31, 2016.

3.     AN ADVISORY, NON-BINDING RESOLUTION TO                    Mgmt          For                            For
       APPROVE OUR EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BANKRATE INC                                                                                Agenda Number:  934255109
--------------------------------------------------------------------------------------------------------------------------
        Security:  06647F102
    Meeting Type:  Annual
    Meeting Date:  10-Aug-2015
          Ticker:  RATE
            ISIN:  US06647F1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHRISTINE PETERSEN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD J. PINOLA                   Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, NAMED                   Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     TO APPROVE THE BANKRATE, INC. SHORT-TERM                  Mgmt          For                            For
       INCENTIVE PLAN.

4.     TO APPROVE THE BANKRATE 2015 EQUITY                       Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.

5.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE CURRENT FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 BANKRATE INC                                                                                Agenda Number:  934408801
--------------------------------------------------------------------------------------------------------------------------
        Security:  06647F102
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2016
          Ticker:  RATE
            ISIN:  US06647F1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR: KENNETH S.                 Mgmt          For                            For
       ESTEROW (TERM EXPIRING AT THE 2019 ANNUAL
       MEETING)

1B.    ELECTION OF CLASS II DIRECTOR: MICHAEL J.                 Mgmt          For                            For
       KELLY (TERM EXPIRING AT THE 2019 ANNUAL
       MEETING)

1C.    ELECTION OF CLASS II DIRECTOR: SREE KOTAY                 Mgmt          For                            For
       (TERM EXPIRING AT THE 2019 ANNUAL MEETING)

1D.    ELECTION OF CLASS I DIRECTOR: SETH BRODY                  Mgmt          For                            For
       (TERM EXPIRING AT THE 2018 ANNUAL MEETING)

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE CURRENT FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 BANKUNITED,INC.                                                                             Agenda Number:  934398858
--------------------------------------------------------------------------------------------------------------------------
        Security:  06652K103
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  BKU
            ISIN:  US06652K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN A. KANAS                                             Mgmt          For                            For
       RAJINDER P. SINGH                                         Mgmt          For                            For
       TERE BLANCA                                               Mgmt          Split 94% For 6% Withheld      Split
       EUGENE F. DEMARK                                          Mgmt          Split 94% For 6% Withheld      Split
       MICHAEL J. DOWLING                                        Mgmt          Split 94% For 6% Withheld      Split
       DOUGLAS J. PAULS                                          Mgmt          For                            For
       A. GAIL PRUDENTI                                          Mgmt          For                            For
       SANJIV SOBTI, PH.D.                                       Mgmt          Split 94% For 6% Withheld      Split
       A. ROBERT TOWBIN                                          Mgmt          For                            For
       LYNNE WINES                                               Mgmt          For                            For

2.     TO RATIFY THE AUDIT AND RISK COMMITTEE'S                  Mgmt          For                            For
       APPOINTMENT OF KPMG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.

3.     TO APPROVE AN AMENDMENT TO THE AMENDED AND                Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION OF
       BANKUNITED, INC. TO PROVIDE FOR THE REMOVAL
       OF DIRECTORS WITH OR WITHOUT CAUSE AND TO
       ELIMINATE ARTICLE THIRTEENTH AND OTHER
       REFERENCES TO THE COMPANY'S INITIAL EQUITY
       SPONSORS THAT ARE NO LONGER APPLICABLE.

4.     TO CONSIDER AND VOTE UPON A STOCKHOLDER                   Shr           For
       PROPOSAL REGARDING MAJORITY VOTING IN
       UNCONTESTED ELECTIONS OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 BANNER CORPORATION                                                                          Agenda Number:  934359755
--------------------------------------------------------------------------------------------------------------------------
        Security:  06652V208
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  BANR
            ISIN:  US06652V2088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT D. ADAMS#                                          Mgmt          For                            For
       CONNIE R COLLINGSWORTH#                                   Mgmt          For                            For
       GARY SIRMON#                                              Mgmt          For                            For
       BRENT A. ORRICO#                                          Mgmt          For                            For
       SPENCER C. FLEISCHER#                                     Mgmt          For                            For
       DOYLE L. ARNOLD#                                          Mgmt          For                            For
       ROBERTO R. HERENCIA*                                      Mgmt          For                            For
       DAVID I. MATSON*                                          Mgmt          For                            For
       MICHAEL J. GILLFILLAN$                                    Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       BANNER CORPORATION'S NAMED EXECUTIVE
       OFFICERS.

3.     THE RATIFICATION OF THE AUDIT COMMITTEE'S                 Mgmt          For                            For
       SELECTION OF MOSS ADAMS LLP AS THE
       INDEPENDENT AUDITOR FOR THE YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 BAR HARBOR BANKSHARES                                                                       Agenda Number:  934374036
--------------------------------------------------------------------------------------------------------------------------
        Security:  066849100
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  BHB
            ISIN:  US0668491006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MATTHEW L. CARAS                                          Mgmt          For                            For
       DAVID M. COLTER                                           Mgmt          For                            For
       MARTHA T. DUDMAN                                          Mgmt          For                            For
       LAURI E. FERNALD                                          Mgmt          For                            For
       DAINA H. HILL                                             Mgmt          For                            For
       CLYDE H. LEWIS                                            Mgmt          For                            For
       CONSTANCE C. SHEA                                         Mgmt          For                            For
       CURTIS C. SIMARD                                          Mgmt          For                            For
       KENNETH E. SMITH                                          Mgmt          For                            For
       SCOTT G. TOOTHAKER                                        Mgmt          For                            For
       DAVID B. WOODSIDE                                         Mgmt          For                            For

2.     TO APPROVE A NON-BINDING, ADVISORY                        Mgmt          For                            For
       RESOLUTION ON THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS OF THE COMPANY ("SAY ON
       PAY").

3.     TO RATIFY THE APPOINTMENT OF RSM US LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 BARNES & NOBLE, INC.                                                                        Agenda Number:  934277408
--------------------------------------------------------------------------------------------------------------------------
        Security:  067774109
    Meeting Type:  Annual
    Meeting Date:  15-Oct-2015
          Ticker:  BKS
            ISIN:  US0677741094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT S. COWEN                                            Mgmt          For                            For
       WILLIAM DILLARD, II                                       Mgmt          For                            For
       PATRICIA L. HIGGINS                                       Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP, AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE
       FISCAL YEAR ENDING APRIL 30, 2016.




--------------------------------------------------------------------------------------------------------------------------
 BARNES GROUP INC.                                                                           Agenda Number:  934346950
--------------------------------------------------------------------------------------------------------------------------
        Security:  067806109
    Meeting Type:  Annual
    Meeting Date:  06-May-2016
          Ticker:  B
            ISIN:  US0678061096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS O. BARNES                                          Mgmt          For                            For
       ELIJAH K. BARNES                                          Mgmt          For                            For
       GARY G. BENANAV                                           Mgmt          For                            For
       PATRICK J. DEMPSEY                                        Mgmt          For                            For
       THOMAS J. HOOK                                            Mgmt          For                            For
       FRANCIS J. KRAMER                                         Mgmt          For                            For
       MYLLE H. MANGUM                                           Mgmt          For                            For
       HASSELL H. MCCLELLAN                                      Mgmt          For                            For
       WILLIAM J. MORGAN                                         Mgmt          For                            For
       JOANNA L. SOHOVICH                                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT AUDITOR FOR 2016.

4.     APPROVE THE COMPANY'S PERFORMANCE BASED                   Mgmt          For                            For
       BONUS PLAN FOR SELECTED EXECUTIVE OFFICERS.

5.     AMEND THE COMPANY'S BYLAWS TO REPLACE                     Mgmt          For                            For
       PLURALITY VOTING WITH MAJORITY VOTING IN
       UNCONTESTED DIRECTOR ELECTIONS.

6.     SHAREHOLDER PROPOSAL AS DESCRIBED IN THIS                 Shr           Against                        For
       PROXY STATEMENT, IF PROPERLY PRESENTED AT
       THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 BASIC ENERGY SERVICES, INC.                                                                 Agenda Number:  934367726
--------------------------------------------------------------------------------------------------------------------------
        Security:  06985P100
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  BAS
            ISIN:  US06985P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM E. CHILES                                         Mgmt          For                            For
       ROBERT F. FULTON                                          Mgmt          For                            For
       ANTONIO O. GARZA, JR.                                     Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO THE SIXTH                     Mgmt          For                            For
       AMENDED AND RESTATED BASIC ENERGY SERVICES,
       INC. 2003 INCENTIVE PLAN, TO INCREASE THE
       NUMBER OF SHARES OF OUR COMMON STOCK
       AUTHORIZED FOR ISSUANCE THEREUNDER FROM
       11,350,000 SHARES TO 12,350,000 SHARES.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT AUDITOR FOR
       FISCAL YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 BASSETT FURNITURE INDUSTRIES, INC.                                                          Agenda Number:  934327657
--------------------------------------------------------------------------------------------------------------------------
        Security:  070203104
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2016
          Ticker:  BSET
            ISIN:  US0702031040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER W. BROWN, M.D.                                      Mgmt          For                            For
       KRISTINA CASHMAN                                          Mgmt          For                            For
       PAUL FULTON                                               Mgmt          For                            For
       HOWARD H. HAWORTH                                         Mgmt          For                            For
       G.W. HENDERSON, III                                       Mgmt          For                            For
       J. WALTER MCDOWELL                                        Mgmt          For                            For
       DALE C. POND                                              Mgmt          For                            For
       ROBERT H. SPILMAN, JR.                                    Mgmt          For                            For
       WILLIAM C. WAMPLER, JR.                                   Mgmt          For                            For
       WILLIAM C. WARDEN, JR.                                    Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE AMENDMENT AND                     Mgmt          For                            For
       RESTATEMENT OF THE BASSETT FURNITURE
       INDUSTRIES, INCORPORATED 2010 STOCK
       INCENTIVE PLAN

3.     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING NOVEMBER 26, 2016.

4.     PROPOSAL TO CONSIDER AND ACT ON AN ADVISORY               Mgmt          For                            For
       VOTE REGARDING THE APPROVAL OF COMPENSATION
       PAID TO CERTAIN EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 BAZAARVOICE INC                                                                             Agenda Number:  934270555
--------------------------------------------------------------------------------------------------------------------------
        Security:  073271108
    Meeting Type:  Annual
    Meeting Date:  07-Oct-2015
          Ticker:  BV
            ISIN:  US0732711082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY S. HAWN                                           Mgmt          For                            For
       JARED KOPF                                                Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING APRIL 30,
       2016.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BAZAARVOICE INC                                                                             Agenda Number:  934438272
--------------------------------------------------------------------------------------------------------------------------
        Security:  073271108
    Meeting Type:  Special
    Meeting Date:  23-Jun-2016
          Ticker:  BV
            ISIN:  US0732711082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF A ONETIME STOCK OPTION EXCHANGE               Mgmt          For                            For
       PROGRAM FOR EMPLOYEES.




--------------------------------------------------------------------------------------------------------------------------
 BB&T CORPORATION                                                                            Agenda Number:  934335212
--------------------------------------------------------------------------------------------------------------------------
        Security:  054937107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  BBT
            ISIN:  US0549371070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    THE ELECTION OF DIRECTOR, FOR A ONE-YEAR                  Mgmt          For                            For
       TERM EXPIRING AT THE 2017 ANNUAL MEETING:
       JENNIFER S. BANNER

1B.    THE ELECTION OF DIRECTOR, FOR A ONE-YEAR                  Mgmt          For                            For
       TERM EXPIRING AT THE 2017 ANNUAL MEETING:
       K. DAVID BOYER, JR.

1C.    THE ELECTION OF DIRECTOR, FOR A ONE-YEAR                  Mgmt          For                            For
       TERM EXPIRING AT THE 2017 ANNUAL MEETING:
       ANNA R. CABLIK

1D.    THE ELECTION OF DIRECTOR, FOR A ONE-YEAR                  Mgmt          For                            For
       TERM EXPIRING AT THE 2017 ANNUAL MEETING:
       JAMES A. FAULKNER

1E.    THE ELECTION OF DIRECTOR, FOR A ONE-YEAR                  Mgmt          For                            For
       TERM EXPIRING AT THE 2017 ANNUAL MEETING:
       I. PATRICIA HENRY

1F.    THE ELECTION OF DIRECTOR, FOR A ONE-YEAR                  Mgmt          For                            For
       TERM EXPIRING AT THE 2017 ANNUAL MEETING:
       ERIC C. KENDRICK

1G.    THE ELECTION OF DIRECTOR, FOR A ONE-YEAR                  Mgmt          For                            For
       TERM EXPIRING AT THE 2017 ANNUAL MEETING:
       KELLY S. KING

1H.    THE ELECTION OF DIRECTOR, FOR A ONE-YEAR                  Mgmt          For                            For
       TERM EXPIRING AT THE 2017 ANNUAL MEETING:
       LOUIS B. LYNN, PH.D.

1I.    THE ELECTION OF DIRECTOR, FOR A ONE-YEAR                  Mgmt          For                            For
       TERM EXPIRING AT THE 2017 ANNUAL MEETING:
       EDWARD C. MILLIGAN

1J.    THE ELECTION OF DIRECTOR, FOR A ONE-YEAR                  Mgmt          For                            For
       TERM EXPIRING AT THE 2017 ANNUAL MEETING:
       CHARLES A. PATTON

1K.    THE ELECTION OF DIRECTOR, FOR A ONE-YEAR                  Mgmt          For                            For
       TERM EXPIRING AT THE 2017 ANNUAL MEETING:
       NIDO R. QUBEIN

1L.    THE ELECTION OF DIRECTOR, FOR A ONE-YEAR                  Mgmt          For                            For
       TERM EXPIRING AT THE 2017 ANNUAL MEETING:
       WILLIAM J. REUTER

1M.    THE ELECTION OF DIRECTOR, FOR A ONE-YEAR                  Mgmt          For                            For
       TERM EXPIRING AT THE 2017 ANNUAL MEETING:
       TOLLIE W. RICH, JR.

1N.    THE ELECTION OF DIRECTOR, FOR A ONE-YEAR                  Mgmt          For                            For
       TERM EXPIRING AT THE 2017 ANNUAL MEETING:
       CHRISTINE SEARS

1O.    THE ELECTION OF DIRECTOR, FOR A ONE-YEAR                  Mgmt          For                            For
       TERM EXPIRING AT THE 2017 ANNUAL MEETING:
       THOMAS E. SKAINS

1P.    THE ELECTION OF DIRECTOR, FOR A ONE-YEAR                  Mgmt          For                            For
       TERM EXPIRING AT THE 2017 ANNUAL MEETING:
       THOMAS N. THOMPSON

1Q.    THE ELECTION OF DIRECTOR, FOR A ONE-YEAR                  Mgmt          For                            For
       TERM EXPIRING AT THE 2017 ANNUAL MEETING:
       EDWIN H. WELCH, PH.D.

1R.    THE ELECTION OF DIRECTOR, FOR A ONE-YEAR                  Mgmt          For                            For
       TERM EXPIRING AT THE 2017 ANNUAL MEETING:
       STEPHEN T. WILLIAMS

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.

3.     TO VOTE ON AN ADVISORY RESOLUTION TO                      Mgmt          Against                        Against
       APPROVE BB&T'S EXECUTIVE COMPENSATION
       PROGRAM, COMMONLY REFERRED TO AS A "SAY ON
       PAY" VOTE.




--------------------------------------------------------------------------------------------------------------------------
 BBX CAPITAL CORPORATION                                                                     Agenda Number:  934405867
--------------------------------------------------------------------------------------------------------------------------
        Security:  05540P100
    Meeting Type:  Annual
    Meeting Date:  23-May-2016
          Ticker:  BBX
            ISIN:  US05540P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JARETT S. LEVAN                                           Mgmt          For                            For
       JOHN E. ABDO                                              Mgmt          For                            For
       NORMAN H. BECKER                                          Mgmt          For                            For
       STEVEN M. COLDREN                                         Mgmt          Withheld                       Against
       WILLIS N. HOLCOMBE                                        Mgmt          Withheld                       Against
       ANTHONY P. SEGRETO                                        Mgmt          For                            For
       CHARLIE C WINNINGHAM II                                   Mgmt          Withheld                       Against

2.     NON-BINDING ADVISORY VOTE TO APPROVE NAMED                Mgmt          Against                        Against
       EXECUTIVE OFFICER COMPENSATION.

3.     APPROVAL OF AN AMENDMENT TO THE BBX CAPITAL               Mgmt          Against                        Against
       CORPORATION 2014 STOCK INCENTIVE PLAN, AS
       AMENDED, TO INCREASE THE NUMBER OF SHARES
       OF CLASS A COMMON STOCK AVAILABLE FOR GRANT
       UNDER THE PLAN FROM 1,000,000 SHARES TO
       2,000,000 SHARES.




--------------------------------------------------------------------------------------------------------------------------
 BEACON ROOFING SUPPLY, INC.                                                                 Agenda Number:  934319662
--------------------------------------------------------------------------------------------------------------------------
        Security:  073685109
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2016
          Ticker:  BECN
            ISIN:  US0736851090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT R. BUCK                                            Mgmt          For                            For
       PAUL M. ISABELLA                                          Mgmt          For                            For
       RICHARD W. FROST                                          Mgmt          For                            For
       ALAN GERSHENHORN                                          Mgmt          For                            For
       PETER M. GOTSCH                                           Mgmt          For                            For
       PHILIP W. KNISELY                                         Mgmt          For                            For
       NEIL S. NOVICH                                            Mgmt          For                            For
       STUART A. RANDLE                                          Mgmt          For                            For
       NATHAN K. SLEEPER                                         Mgmt          For                            For
       DOUGLAS L. YOUNG                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2016.

3.     TO APPROVE THE COMPENSATION OF OUR NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICERS AS PRESENTED IN THE
       COMPENSATION DISCUSSION AND ANALYSIS, THE
       COMPENSATION TABLES, AND THE RELATED
       DISCLOSURES CONTAINED IN THE ACCOMPANYING
       PROXY STATEMENT ON A NON-BINDING, ADVISORY
       BASIS.

4.     TO APPROVE THE COMPANY'S AMENDED AND                      Mgmt          For                            For
       RESTATED 2014 STOCK PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BEAR STATE FINANCIAL, INC.                                                                  Agenda Number:  934399381
--------------------------------------------------------------------------------------------------------------------------
        Security:  073844102
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  BSF
            ISIN:  US0738441023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: W. DABBS CAVIN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: K. AARON CLARK                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANK CONNER                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SCOTT T. FORD                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: G. BROCK GEARHART                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: O. FITZGERALD HILL                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DANIEL C. HORTON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD N. MASSEY                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: IAN R. VAUGHAN                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN J. GHIRARDELLI                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARK MCFATRIDGE                     Mgmt          For                            For

2.     ADVISORY, NON-BINDING VOTE ON EXECUTIVE                   Mgmt          For                            For
       COMPENSATION

3.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       2011 OMNIBUS INCENTIVE PLAN (THE "INCENTIVE
       PLAN") TO EXPAND THE LIST OF PERFORMANCE
       MEASURES AVAILABLE THEREUNDER AND TO
       REAPPROVE THE OTHER MATERIAL TERMS OF THE
       INCENTIVE PLAN.

4.     TO RATIFY THE APPOINTMENT BY THE AUDIT                    Mgmt          For                            For
       COMMITTEE OF BKD LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM




--------------------------------------------------------------------------------------------------------------------------
 BEAZER HOMES USA, INC.                                                                      Agenda Number:  934316589
--------------------------------------------------------------------------------------------------------------------------
        Security:  07556Q881
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2016
          Ticker:  BZH
            ISIN:  US07556Q8814
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ELIZABETH S. ACTON                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LAURENT ALPERT                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BRIAN C. BEAZER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER G. LEEMPUTTE                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALLAN P. MERRILL                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NORMA A. PROVENCIO                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LARRY T. SOLARI                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEPHEN P. ZELNAK,                  Mgmt          For                            For
       JR.

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP BY THE AUDIT COMMITTEE OF THE
       BOARD OF DIRECTORS TO SERVE AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2016.

3.     APPROVAL OF AN ADVISORY PROPOSAL REGARDING                Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS (THE "SAY ON PAY"
       PROPOSAL).

4.     ADOPTION OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO EXTEND THE TERM OF A
       PROTECTIVE AMENDMENT DESIGNED TO HELP
       PRESERVE CERTAIN TAX BENEFITS PRIMARILY
       ASSOCIATED WITH THE COMPANY'S NET OPERATING
       LOSSES.

5.     APPROVAL OF A NEW SECTION 382 RIGHTS                      Mgmt          For                            For
       AGREEMENT TO BECOME EFFECTIVE UPON THE
       EXPIRATION OF THE EXISTING SECTION 382
       RIGHTS AGREEMENT, TO HELP CONTINUE TO
       PROTECT THE TAX BENEFITS PRIMARILY
       ASSOCIATED WITH THE COMPANY'S NET OPERATING
       LOSSES.




--------------------------------------------------------------------------------------------------------------------------
 BEBE STORES, INC.                                                                           Agenda Number:  934296864
--------------------------------------------------------------------------------------------------------------------------
        Security:  075571109
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2015
          Ticker:  BEBE
            ISIN:  US0755711092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MANNY MASHOUF                                             Mgmt          For                            For
       BRETT BREWER                                              Mgmt          For                            For
       CORRADO FEDERICO                                          Mgmt          For                            For
       ROBERT GALVIN                                             Mgmt          For                            For
       SETH JOHNSON                                              Mgmt          For                            For
       JIM WIGGETT                                               Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE AND                 Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JULY 2, 2016.

3.     TO APPROVE AN AMENDMENT TO OUR AMENDED AND                Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION TO
       EFFECT (I) A REVERSE STOCK SPLIT OF OUR
       COMMON STOCK AT A RATIO OF NOT LESS THAN
       1-FOR-3 AND NOT MORE THAN 1-FOR-10, AND
       (II) TO ADJUST AND PROPORTIONATELY DECREASE
       THE NUMBER OF AUTHORIZED SHARES OF COMMON
       STOCK, . . . (DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 BECTON, DICKINSON AND COMPANY                                                               Agenda Number:  934311604
--------------------------------------------------------------------------------------------------------------------------
        Security:  075887109
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2016
          Ticker:  BDX
            ISIN:  US0758871091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BASIL L. ANDERSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CATHERINE M. BURZIK                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: VINCENT A. FORLENZA                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CLAIRE M. FRASER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHRISTOPHER JONES                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARSHALL O. LARSEN                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GARY A. MECKLENBURG                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES F. ORR                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLARD J. OVERLOCK,                Mgmt          For                            For
       JR.

1J.    ELECTION OF DIRECTOR: CLAIRE POMEROY                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: REBECCA W. RIMEL                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: BERTRAM L. SCOTT                    Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     AMENDMENTS TO THE 2004 EMPLOYEE AND                       Mgmt          For                            For
       DIRECTOR EQUITY-BASED COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BELMOND LTD.                                                                                Agenda Number:  934401617
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1154H107
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2016
          Ticker:  BEL
            ISIN:  BMG1154H1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HARSHA V. AGADI                                           Mgmt          For                            For
       JOHN D. CAMPBELL                                          Mgmt          Withheld                       Against
       ROLAND A. HERNANDEZ                                       Mgmt          For                            For
       MITCHELL C. HOCHBERG                                      Mgmt          Withheld                       Against
       RUTH A. KENNEDY                                           Mgmt          For                            For
       IAN LIVINGSTON                                            Mgmt          For                            For
       GAIL REBUCK                                               Mgmt          For                            For
       H. ROELAND VOS                                            Mgmt          For                            For

2.     APPOINTMENT OF DELOITTE LLP AS THE                        Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, AND AUTHORIZATION OF THE
       AUDIT COMMITTEE TO FIX ACCOUNTING FIRM'S
       REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 BEMIS COMPANY, INC.                                                                         Agenda Number:  934346176
--------------------------------------------------------------------------------------------------------------------------
        Security:  081437105
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  BMS
            ISIN:  US0814371052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM F. AUSTEN                                         Mgmt          For                            For
       RONALD J. FLOTO                                           Mgmt          For                            For
       ADELE M. GULFO                                            Mgmt          For                            For
       DAVID S. HAFFNER                                          Mgmt          For                            For
       TIMOTHY M. MANGANELLO                                     Mgmt          For                            For
       WILLIAM L. MANSFIELD                                      Mgmt          For                            For
       ARUN NAYAR                                                Mgmt          For                            For
       EDWARD N. PERRY                                           Mgmt          For                            For
       DAVID T. SZCZUPAK                                         Mgmt          For                            For
       HOLLY A. VAN DEURSEN                                      Mgmt          For                            For
       PHILIP G. WEAVER                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     TO CAST AN ADVISORY VOTE ON THE COMPANY'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION (SAY-ON-PAY VOTE).




--------------------------------------------------------------------------------------------------------------------------
 BENCHMARK ELECTRONICS, INC.                                                                 Agenda Number:  934368754
--------------------------------------------------------------------------------------------------------------------------
        Security:  08160H101
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  BHE
            ISIN:  US08160H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENT TO ARTICLES TO PROVIDE FOR                      Mgmt          For                            For
       PLURALITY VOTING IN CONTESTED DIRECTOR
       ELECTIONS

2.A    ELECTION OF DIRECTOR: DAVID W. SCHEIBLE                   Mgmt          For                            For

2.B    ELECTION OF DIRECTOR: MICHAEL R. DAWSON                   Mgmt          For                            For

2.C    ELECTION OF DIRECTOR: GAYLA J. DELLY                      Mgmt          For                            For

2.D    ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN                   Mgmt          For                            For

2.E    ELECTION OF DIRECTOR: KENNETH T. LAMNECK                  Mgmt          For                            For

2.F    ELECTION OF DIRECTOR: BERNEE D.L. STROM                   Mgmt          For                            For

2.G    ELECTION OF DIRECTOR: PAUL J. TUFANO                      Mgmt          For                            For

2.H    ELECTION OF DIRECTOR: CLAY C. WILLIAMS                    Mgmt          For                            For

3      ADVISORY VOTE ON COMPENSATION OF THE                      Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS

4      RATIFICATION OF APPOINTMENT OF KPMG AS                    Mgmt          For                            For
       INDEPENDENT REGISTERED ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 BENEFICIAL BANCORP INC.                                                                     Agenda Number:  934336923
--------------------------------------------------------------------------------------------------------------------------
        Security:  08171T102
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2016
          Ticker:  BNCL
            ISIN:  US08171T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDWARD G. BOEHNE                                          Mgmt          For                            For
       MICHAEL J. DONAHUE                                        Mgmt          For                            For
       DONALD F. GAYHARDT, JR.                                   Mgmt          For                            For
       KAREN D. BUCHHOLZ                                         Mgmt          For                            For
       ROY D. YATES                                              Mgmt          For                            For

2.     THE APPROVAL OF THE BENEFICIAL BANCORP,                   Mgmt          For                            For
       INC. 2016 OMNIBUS INCENTIVE PLAN.

3.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF BENEFICIAL BANCORP, INC.
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2016.

4.     THE APPROVAL OF A NON-BINDING RESOLUTION TO               Mgmt          For                            For
       APPROVE THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HILLS BANCORP, INC.                                                               Agenda Number:  934350315
--------------------------------------------------------------------------------------------------------------------------
        Security:  084680107
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  BHLB
            ISIN:  US0846801076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN B. DAVIES                                            Mgmt          For                            For
       RODNEY C. DIMOCK                                          Mgmt          For                            For
       LAURIE NORTON MOFFATT                                     Mgmt          For                            For
       J. WILLIAR DUNLAEVY                                       Mgmt          For                            For
       PATRICK J. SHEEHAN                                        Mgmt          For                            For

2.     TO CONSIDER A NON-BINDING PROPOSAL TO GIVE                Mgmt          For                            For
       ADVISORY APPROVAL OF OUR EXECUTIVE
       COMPENSATION AS DESCRIBED IN THE PROXY
       STATEMENT.

3.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 BERRY PLASTICS GROUP, INC.                                                                  Agenda Number:  934323332
--------------------------------------------------------------------------------------------------------------------------
        Security:  08579W103
    Meeting Type:  Annual
    Meeting Date:  24-Feb-2016
          Ticker:  BERY
            ISIN:  US08579W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       IDALENE F. KESNER                                         Mgmt          For                            For
       CARL J. RICKERTSEN                                        Mgmt          For                            For
       STEPHEN E. STERRETT                                       Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY, NON-BINDING                   Mgmt          For                            For
       BASIS, OUR EXECUTIVE COMPENSATION.

3.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS BERRY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING OCTOBER 1, 2016.

4.     IF PROPERLY PRESENTED AT THE ANNUAL                       Shr           For                            Against
       MEETING, TO CONSIDER A STOCKHOLDER PROPOSAL
       REQUESTING THE BOARD TO TAKE STEPS
       NECESSARY TO ELECT EACH DIRECTOR ANNUALLY.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BIG 5 SPORTING GOODS CORPORATION                                                            Agenda Number:  934421645
--------------------------------------------------------------------------------------------------------------------------
        Security:  08915P101
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2016
          Ticker:  BGFV
            ISIN:  US08915P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ELIMINATION OF CERTAIN SUPERMAJORITY VOTING               Mgmt          For                            For
       REQUIREMENTS IN THE CHARTER AND BYLAWS.

2.     DECLASSIFICATION OF THE BOARD.                            Mgmt          For                            For

3.     DIRECTOR
       SANDRA N. BANE                                            Mgmt          For                            For
       VAN B. HONEYCUTT                                          Mgmt          For                            For

4.     APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS AS
       DESCRIBED IN THE PROXY STATEMENT.

5.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2016.

6.     APPROVAL OF AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       2007 AMENDED AND RESTATED EQUITY AND
       PERFORMANCE INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BIGLARI HOLDINGS INC.                                                                       Agenda Number:  934340491
--------------------------------------------------------------------------------------------------------------------------
        Security:  08986R101
    Meeting Type:  Annual
    Meeting Date:  07-Apr-2016
          Ticker:  BH
            ISIN:  US08986R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SARDAR BIGLARI                                            Mgmt          For                            For
       PHILIP L. COOLEY                                          Mgmt          For                            For
       KENNETH R. COOPER                                         Mgmt          Withheld                       Against
       JAMES P. MASTRIAN                                         Mgmt          Withheld                       Against
       RUTH J. PERSON                                            Mgmt          Withheld                       Against

2.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       DELOITTE & TOUCHE LLP AS THE CORPORATION'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.

3.     NON-BINDING ADVISORY RESOLUTION TO APPROVE                Mgmt          Against                        Against
       THE CORPORATION'S EXECUTIVE COMPENSATION,
       AS DESCRIBED IN THESE PROXY MATERIALS.

4.     THE HUMANE SOCIETY OF THE UNITED STATES'                  Shr           For                            Against
       SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED
       AT THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 BILL BARRETT CORPORATION                                                                    Agenda Number:  934370850
--------------------------------------------------------------------------------------------------------------------------
        Security:  06846N104
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  BBG
            ISIN:  US06846N1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JIM W. MOGG                                               Mgmt          For                            For
       WILLIAM F. OWENS                                          Mgmt          For                            For
       EDMUND P. SEGNER, III                                     Mgmt          For                            For
       RANDY I. STEIN                                            Mgmt          For                            For
       MICHAEL E. WILEY                                          Mgmt          For                            For
       R. SCOT WOODALL                                           Mgmt          For                            For

2.     ADVISORY VOTE ON COMPENSATION OF NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICERS.

3.     TO APPROVE OUR CASH INCENTIVE PLAN.                       Mgmt          For                            For

4.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 BIO-RAD LABORATORIES, INC.                                                                  Agenda Number:  934373541
--------------------------------------------------------------------------------------------------------------------------
        Security:  090572207
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  BIO
            ISIN:  US0905722072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR:LOUIS DRAPEAU                        Mgmt          For                            For

1.2    ELECTION OF DIRECTOR:ROBERT M. MALCHIONE                  Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF KPMG                  Mgmt          For                            For
       LLP TO SERVE AS THE COMPANY'S INDEPENDENT
       AUDITORS.

3.     STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER                Shr           For                            Against
       PROXY ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 BIO-TECHNE CORP                                                                             Agenda Number:  934278753
--------------------------------------------------------------------------------------------------------------------------
        Security:  09073M104
    Meeting Type:  Annual
    Meeting Date:  29-Oct-2015
          Ticker:  TECH
            ISIN:  US09073M1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO SET THE NUMBER OF DIRECTORS AT NINE.                   Mgmt          For                            For

2A.    ELECTION OF DIRECTOR: ROBERT V. BAUMGARTNER               Mgmt          For                            For

2B.    ELECTION OF DIRECTOR: CHARLES A. DINARELLO,               Mgmt          For                            For
       M.D.

2C.    ELECTION OF DIRECTOR: JOHN L. HIGGINS                     Mgmt          For                            For

2D.    ELECTION OF DIRECTOR: KAREN A. HOLBROOK,                  Mgmt          For                            For
       PH.D.

2E.    ELECTION OF DIRECTOR: CHARLES R. KUMMETH                  Mgmt          For                            For

2F.    ELECTION OF DIRECTOR: ROGER C. LUCAS, PH.D.               Mgmt          For                            For

2G.    ELECTION OF DIRECTOR: ROELAND NUSSE, PH.D.                Mgmt          For                            For

2H.    ELECTION OF DIRECTOR: RANDOLPH C. STEER,                  Mgmt          For                            For
       M.D., PH.D.

2I.    ELECTION OF DIRECTOR: HAROLD J. WIENS                     Mgmt          For                            For

3.     A NON-BINDING ADVISORY VOTE ON NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     APPROVE THE AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       THE BIO-TECHNE CORPORATION 2010 EQUITY
       INCENTIVE PLAN, WHICH INCLUDES THE
       ALLOCATION OF 800,000 ADDITIONAL SHARES TO
       THE PLAN RESERVE.

5.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JUNE 30, 2016.




--------------------------------------------------------------------------------------------------------------------------
 BIOCRYST PHARMACEUTICALS, INC.                                                              Agenda Number:  934383770
--------------------------------------------------------------------------------------------------------------------------
        Security:  09058V103
    Meeting Type:  Annual
    Meeting Date:  23-May-2016
          Ticker:  BCRX
            ISIN:  US09058V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRED E. COHEN MD D.PHIL                                   Mgmt          Withheld                       Against
       KENNETH B. LEE, JR.                                       Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR 2016.

3.     TO APPROVE AN AMENDMENT TO THE STOCK                      Mgmt          For                            For
       INCENTIVE PLAN TO (I) INCREASE THE NUMBER
       OF SHARES AVAILABLE FOR ISSUANCE UNDER THE
       STOCK INCENTIVE PLAN BY 3,800,000 SHARES TO
       14,851,204 SHARES AS OF MARCH 28, 2016 AND
       (II) PROVIDE FOR (A) A MINIMUM ONE-YEAR
       VESTING PERIOD FOR NEARLY ALL "FULL-VALUE"
       FUTURE ... (DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 BIOMED REALTY TRUST, INC.                                                                   Agenda Number:  934312884
--------------------------------------------------------------------------------------------------------------------------
        Security:  09063H107
    Meeting Type:  Special
    Meeting Date:  21-Jan-2016
          Ticker:  BMR
            ISIN:  US09063H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE MERGER OF BIOMED REALTY                    Mgmt          For                            For
       TRUST, INC. WITH AND INTO BRE EDISON L.P.
       AND THE OTHER TRANSACTIONS CONTEMPLATED BY
       THAT CERTAIN AGREEMENT AND PLAN OF MERGER,
       DATED AS OF OCTOBER 7, 2015 (AS MAY BE
       AMENDED FROM TIME TO TIME, THE " MERGER
       AGREEMENT"), BY AND AMONG BIOMED REALTY
       TRUST, INC., ... (DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL)

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO OUR NAMED EXECUTIVE
       OFFICERS THAT IS BASED ON OR OTHERWISE
       RELATES TO THE MERGER.

3.     TO APPROVE ANY ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING FOR THE PURPOSE OF SOLICITING
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES AT THE SPECIAL MEETING TO
       APPROVE THE MERGER AND THE OTHER
       TRANSACTIONS CONTEMPLATED BY THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 BIOSCRIP, INC.                                                                              Agenda Number:  934418597
--------------------------------------------------------------------------------------------------------------------------
        Security:  09069N108
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2016
          Ticker:  BIOS
            ISIN:  US09069N1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD M. SMITH                                          Mgmt          For                            For
       MICHAEL G. BRONFEIN                                       Mgmt          For                            For
       DAVID W. GOLDING                                          Mgmt          For                            For
       MICHAEL GOLDSTEIN                                         Mgmt          For                            For
       TRICIA H. NGUYEN                                          Mgmt          For                            For
       R. CARTER PATE                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.

3.     APPROVAL OF THE AMENDMENT TO THE BIOSCRIP,                Mgmt          For                            For
       INC. AMENDED AND RESTATED 2008 EQUITY
       INCENTIVE PLAN.

4.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BLACK DIAMOND INC                                                                           Agenda Number:  934300005
--------------------------------------------------------------------------------------------------------------------------
        Security:  09202G101
    Meeting Type:  Annual
    Meeting Date:  11-Dec-2015
          Ticker:  BDE
            ISIN:  US09202G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WARREN B. KANDERS                                         Mgmt          For                            For
       ROBERT R. SCHILLER                                        Mgmt          For                            For
       DONALD L. HOUSE                                           Mgmt          For                            For
       NICHOLAS SOKOLOW                                          Mgmt          For                            For
       MICHAEL A. HENNING                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       BLACK DIAMOND, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2015.

3.     TO ADOPT A LONG-TERM STOCK INCENTIVE PLAN                 Mgmt          Against                        Against
       PURSUANT TO WHICH 4,500,000 SHARES OF BLACK
       DIAMOND, INC.'S COMMON STOCK WILL BE
       INITIALLY RESERVED FOR ISSUANCE AND
       AVAILABLE UNDER SUCH PLAN, SUBJECT TO AN
       AUTOMATIC ANNUAL INCREASE EQUAL TO 5% OF
       THE TOTAL NUMBER OF SHARES OF BLACK
       DIAMOND, INC.'S COMMON STOCK OUTSTANDING.




--------------------------------------------------------------------------------------------------------------------------
 BLACK DIAMOND INC                                                                           Agenda Number:  934420770
--------------------------------------------------------------------------------------------------------------------------
        Security:  09202G101
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2016
          Ticker:  BDE
            ISIN:  US09202G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WARREN B. KANDERS                                         Mgmt          For                            For
       ROBERT R. SCHILLER                                        Mgmt          For                            For
       DONALD L. HOUSE                                           Mgmt          For                            For
       NICHOLAS SOKOLOW                                          Mgmt          For                            For
       MICHAEL A. HENNING                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       BLACK DIAMOND, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 BLACK HILLS CORPORATION                                                                     Agenda Number:  934348625
--------------------------------------------------------------------------------------------------------------------------
        Security:  092113109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  BKH
            ISIN:  US0921131092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY L. PECHOTA                                           Mgmt          For                            For
       MARK A. SCHOBER                                           Mgmt          For                            For
       THOMAS J. ZELLER                                          Mgmt          For                            For

2.     AUTHORIZATION OF AN INCREASE IN BLACK HILLS               Mgmt          For                            For
       CORPORATION'S AUTHORIZED INDEBTEDNESS FROM
       $4 BILLION TO $8 BILLION

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP TO SERVE AS BLACK HILLS
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.

4.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BLACK KNIGHT FINANCIAL SERVICES INC                                                         Agenda Number:  934415399
--------------------------------------------------------------------------------------------------------------------------
        Security:  09214X100
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2016
          Ticker:  BKFS
            ISIN:  US09214X1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID K. HUNT                                             Mgmt          For                            For
       GANESH B. RAO                                             Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.

3.     APPROVAL OF THE BLACK KNIGHT FINANCIAL                    Mgmt          For                            For
       SERVICES, INC. EMPLOYEE STOCK PURCHASE
       PLAN.

4.     APPROVAL OF A NON-BINDING ADVISORY                        Mgmt          For                            For
       RESOLUTION ON THE COMPENSATION PAID TO OUR
       NAMED EXECUTIVE OFFICERS.

5.     SELECTION, ON A NON-BINDING ADVISORY BASIS,               Mgmt          3 Years                        Against
       OF THE FREQUENCY (ANNUAL OR "1 YEAR",
       BIENNIAL OR "2 YEARS", OR TRIENNIAL OR "3
       YEARS") WITH WHICH WE SOLICIT FUTURE
       NON-BINDING ADVISORY VOTES ON THE
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 BLUCORA INC                                                                                 Agenda Number:  934403546
--------------------------------------------------------------------------------------------------------------------------
        Security:  095229100
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  BCOR
            ISIN:  US0952291005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID H.S. CHUNG                                          Mgmt          For                            For
       STEVEN W. HOOPER                                          Mgmt          For                            For
       CHRISTOPHER W. WALTERS                                    Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       2016.

3.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN THE
       PROXY STATEMENT.

4.     PROPOSAL TO APPROVE THE BLUCORA, INC. 2015                Mgmt          For                            For
       INCENTIVE PLAN AS AMENDED AND RESTATED TO
       INCREASE THE NUMBER OF SHARES OF BLUCORA,
       INC. COMMON STOCK ISSUABLE UNDER THAT PLAN
       BY 3,400,000 SHARES.

5.     PROPOSAL TO APPROVE THE BLUCORA, INC. 2016                Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BLUE BUFFALO PET PRODUCTS INC. (BUFF)                                                       Agenda Number:  934394711
--------------------------------------------------------------------------------------------------------------------------
        Security:  09531U102
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  BUFF
            ISIN:  US09531U1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL A. ECK                                            Mgmt          For                            For
       FRANCES FREI                                              Mgmt          For                            For
       KURT SCHMIDT                                              Mgmt          For                            For

2.     RATIFICATION, IN A NON-BINDING VOTE, OF THE               Mgmt          For                            For
       APPOINTMENT OF KPMG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2016.




--------------------------------------------------------------------------------------------------------------------------
 BLUE HILLS BANCORP, INC.                                                                    Agenda Number:  934263120
--------------------------------------------------------------------------------------------------------------------------
        Security:  095573101
    Meeting Type:  Annual
    Meeting Date:  03-Sep-2015
          Ticker:  BHBK
            ISIN:  US0955731015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN G. LEARY                                            Mgmt          For                            For
       RONALD K. PERRY                                           Mgmt          For                            For
       ANTHONY (BUD) LACAVA                                      Mgmt          For                            For

2.     APPROVAL OF THE BLUE HILLS BANCORP, INC.                  Mgmt          For                            For
       2015 EQUITY INCENTIVE PLAN

3.     RATIFICATION OF THE APPOINTMENT OF WOLF &                 Mgmt          For                            For
       COMPANY, P.C. AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2015




--------------------------------------------------------------------------------------------------------------------------
 BLUE HILLS BANCORP, INC.                                                                    Agenda Number:  934393618
--------------------------------------------------------------------------------------------------------------------------
        Security:  095573101
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  BHBK
            ISIN:  US0955731015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE E. CLANCY                                          Mgmt          For                            For
       WILLIAM M. PARENT                                         Mgmt          For                            For
       DAVID A. POWERS                                           Mgmt          For                            For
       SCOTT SMITH                                               Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF WOLF &                 Mgmt          For                            For
       COMPANY, P.C. AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016




--------------------------------------------------------------------------------------------------------------------------
 BLUEROCK RESIDENTIAL GROWTH REIT, INC.                                                      Agenda Number:  934417925
--------------------------------------------------------------------------------------------------------------------------
        Security:  09627J102
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  BRG
            ISIN:  US09627J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. RAMIN KAMFAR                                           Mgmt          For                            For
       GARY T. KACHADURIAN                                       Mgmt          For                            For
       BRIAN D. BAILEY                                           Mgmt          For                            For
       I. BOBBY MAJUMDER                                         Mgmt          For                            For
       ROMANO TIO                                                Mgmt          For                            For

2.     THE RATIFICATION OF BDO USA, LLP AS THE                   Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 BNC BANCORP                                                                                 Agenda Number:  934368552
--------------------------------------------------------------------------------------------------------------------------
        Security:  05566T101
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  BNCN
            ISIN:  US05566T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LENIN J. PETERS#                                          Mgmt          For                            For
       JOHN S. RAMSEY, JR.#                                      Mgmt          For                            For
       THOMAS R. SMITH#                                          Mgmt          For                            For
       D. VANN WILLIFORD#                                        Mgmt          For                            For
       THOMAS R. SLOAN@                                          Mgmt          For                            For
       ABNEY S. BOXLEY, III@                                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE OUR EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF CHERRY BEKAERT LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 BOB EVANS FARMS, INC.                                                                       Agenda Number:  934258167
--------------------------------------------------------------------------------------------------------------------------
        Security:  096761101
    Meeting Type:  Annual
    Meeting Date:  19-Aug-2015
          Ticker:  BOBE
            ISIN:  US0967611015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOUGLAS N. BENHAM                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES M. ELSON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARY KAY HABEN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID W. HEAD                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KATHLEEN S. LANE                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: EILEEN A. MALLESCH                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LARRY S. MCWILLIAMS                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KEVIN M. SHEEHAN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL F. WEINSTEIN                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAUL S. WILLIAMS                    Mgmt          For                            For

2.     APPROVING, ON AN ADVISORY BASIS, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       ACCOMPANYING PROXY STATEMENT.

3.     RATIFYING THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 BOINGO WIRELESS, INC.                                                                       Agenda Number:  934412038
--------------------------------------------------------------------------------------------------------------------------
        Security:  09739C102
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2016
          Ticker:  WIFI
            ISIN:  US09739C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES BOESENBERG                                        Mgmt          For                            For
       TERRELL JONES                                             Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 BOISE CASCADE CO                                                                            Agenda Number:  934366368
--------------------------------------------------------------------------------------------------------------------------
        Security:  09739D100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2016
          Ticker:  BCC
            ISIN:  US09739D1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KAREN E. GOWLAND                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID H. HANNAH                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEVEN C. COOPER                    Mgmt          For                            For

2.     TO PROVIDE A NON-BINDING ADVISORY VOTE                    Mgmt          For                            For
       APPROVING THE COMPANY'S EXECUTIVE
       COMPENSATION PROGRAM.

3.     TO AMEND THE CERTIFICATE OF INCORPORATION                 Mgmt          For                            For
       TO PROVIDE FOR MAJORITY VOTING FOR
       UNOPPOSED DIRECTORS.

4.     TO APPROVE THE COMPANY'S 2016 OMNIBUS PLAN.               Mgmt          For                            For

5.     TO RATIFY THE APPOINTMENT OF KPMG AS THE                  Mgmt          For                            For
       COMPANY'S EXTERNAL AUDITORS FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 BOK FINANCIAL CORPORATION                                                                   Agenda Number:  934340972
--------------------------------------------------------------------------------------------------------------------------
        Security:  05561Q201
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  BOKF
            ISIN:  US05561Q2012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALAN S. ARMSTRONG                                         Mgmt          For                            For
       C. FRED BALL, JR.                                         Mgmt          For                            For
       SHARON J. BELL                                            Mgmt          For                            For
       PETER C. BOYLAN, III                                      Mgmt          For                            For
       STEVEN G. BRADSHAW                                        Mgmt          For                            For
       CHESTER E. CADIEUX, III                                   Mgmt          For                            For
       JOSEPH W. CRAFT, III                                      Mgmt          For                            For
       JOHN W. GIBSON                                            Mgmt          Withheld                       Against
       DAVID F. GRIFFIN                                          Mgmt          For                            For
       V. BURNS HARGIS                                           Mgmt          For                            For
       DOUGLAS D. HAWTHORNE                                      Mgmt          For                            For
       KIMBERLEY D. HENRY                                        Mgmt          Withheld                       Against
       E. CAREY JOULLIAN, IV                                     Mgmt          Withheld                       Against
       GEORGE B. KAISER                                          Mgmt          For                            For
       ROBERT J. LAFORTUNE                                       Mgmt          Withheld                       Against
       STANLEY A. LYBARGER                                       Mgmt          For                            For
       STEVEN J. MALCOLM                                         Mgmt          Withheld                       Against
       E.C. RICHARDS                                             Mgmt          For                            For
       MICHAEL C. TURPEN                                         Mgmt          For                            For
       R.A. WALKER                                               Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS BOK FINANCIAL CORPORATION'S
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 BONANZA CREEK ENERGY INC.                                                                   Agenda Number:  934413256
--------------------------------------------------------------------------------------------------------------------------
        Security:  097793103
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2016
          Ticker:  BCEI
            ISIN:  US0977931031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREGORY P. RAIH                                           Mgmt          For                            For
       JAMES A. WATT                                             Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF HEIN &                         Mgmt          For                            For
       ASSOCIATES LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANT FOR FISCAL
       2016.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       EXECUTIVE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 BOOZ ALLEN HAMILTON HOLDING CORPORATION                                                     Agenda Number:  934251163
--------------------------------------------------------------------------------------------------------------------------
        Security:  099502106
    Meeting Type:  Annual
    Meeting Date:  30-Jul-2015
          Ticker:  BAH
            ISIN:  US0995021062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HORACIO D. ROZANSKI                                       Mgmt          For                            For
       GRETCHEN MCCLAIN                                          Mgmt          For                            For
       IAN FUJIYAMA                                              Mgmt          For                            For
       MARK GAUMOND                                              Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S REGISTERED
       INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
       YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 BOSTON PRIVATE FINANCIAL HOLDINGS, INC.                                                     Agenda Number:  934350555
--------------------------------------------------------------------------------------------------------------------------
        Security:  101119105
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2016
          Ticker:  BPFH
            ISIN:  US1011191053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CLAYTON G. DEUTSCH                                        Mgmt          For                            For
       DEBORAH F. KUENSTNER                                      Mgmt          For                            For
       GLORIA C. LARSON                                          Mgmt          For                            For
       JOHN MORTON III                                           Mgmt          For                            For
       DANIEL P. NOLAN                                           Mgmt          For                            For
       KIMBERLY S. STEVENSON                                     Mgmt          For                            For
       STEPHEN M. WATERS                                         Mgmt          For                            For
       DONNA C. WELLS                                            Mgmt          For                            For
       LIZABETH H. ZLATKUS                                       Mgmt          For                            For

2.     TO APPROVE AN ADVISORY, NON-BINDING                       Mgmt          For                            For
       RESOLUTION ON THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

3.     TO APPROVE THE BOSTON PRIVATE FINANCIAL                   Mgmt          For                            For
       HOLDINGS, INC. ANNUAL EXECUTIVE INCENTIVE
       PLAN.

4.     TO RATIFY THE SELECTION OF KPMG,LLP AS THE                Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2016.




--------------------------------------------------------------------------------------------------------------------------
 BOSTON PROPERTIES, INC.                                                                     Agenda Number:  934371648
--------------------------------------------------------------------------------------------------------------------------
        Security:  101121101
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  BXP
            ISIN:  US1011211018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR TO SERVE FOR A                       Mgmt          Against                        Against
       ONE-YEAR TERM: BRUCE W. DUNCAN

1B.    ELECTION OF DIRECTOR TO SERVE FOR A                       Mgmt          For                            For
       ONE-YEAR TERM: KAREN E. DYKSTRA

1C.    ELECTION OF DIRECTOR TO SERVE FOR A                       Mgmt          For                            For
       ONE-YEAR TERM: CAROL B. EINIGER

1D.    ELECTION OF DIRECTOR TO SERVE FOR A                       Mgmt          For                            For
       ONE-YEAR TERM: JACOB A. FRENKEL

1E.    ELECTION OF DIRECTOR TO SERVE FOR A                       Mgmt          For                            For
       ONE-YEAR TERM: JOEL I. KLEIN

1F.    ELECTION OF DIRECTOR TO SERVE FOR A                       Mgmt          For                            For
       ONE-YEAR TERM: DOUGLAS T. LINDE

1G.    ELECTION OF DIRECTOR TO SERVE FOR A                       Mgmt          For                            For
       ONE-YEAR TERM: MATTHEW J. LUSTIG

1H.    ELECTION OF DIRECTOR TO SERVE FOR A                       Mgmt          For                            For
       ONE-YEAR TERM: ALAN J. PATRICOF

1I.    ELECTION OF DIRECTOR TO SERVE FOR A                       Mgmt          For                            For
       ONE-YEAR TERM: OWEN D. THOMAS

1J.    ELECTION OF DIRECTOR TO SERVE FOR A                       Mgmt          For                            For
       ONE-YEAR TERM: MARTIN TURCHIN

1K.    ELECTION OF DIRECTOR TO SERVE FOR A                       Mgmt          For                            For
       ONE-YEAR TERM: DAVID A. TWARDOCK

2.     TO APPROVE, BY NON-BINDING RESOLUTION, THE                Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

3.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 BOSTON SCIENTIFIC CORPORATION                                                               Agenda Number:  934353210
--------------------------------------------------------------------------------------------------------------------------
        Security:  101137107
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  BSX
            ISIN:  US1011371077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NELDA J. CONNORS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES J.                          Mgmt          For                            For
       DOCKENDORFF

1C.    ELECTION OF DIRECTOR: DONNA A. JAMES                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KRISTINA M. JOHNSON                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDWARD J. LUDWIG                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEPHEN P. MACMILLAN                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL F. MAHONEY                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID J. ROUX                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN E. SUNUNU                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ELLEN M. ZANE                       Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, NAMED EXECUTIVE OFFICER
       COMPENSATION.

3.     TO RE-APPROVE THE MATERIAL TERMS OF THE                   Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE 2011 LONG-TERM
       INCENTIVE PLAN FOR PURPOSES OF SECTION
       162(M) OF THE INTERNAL REVENUE CODE.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 BOTTOMLINE TECHNOLOGIES (DE), INC.                                                          Agenda Number:  934288920
--------------------------------------------------------------------------------------------------------------------------
        Security:  101388106
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2015
          Ticker:  EPAY
            ISIN:  US1013881065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL J. CURRAN                                         Mgmt          For                            For
       JOSEPH L. MULLEN                                          Mgmt          For                            For
       JAMES W. ZILINSKI                                         Mgmt          For                            For

2.     NON-BINDING ADVISORY VOTE TO APPROVE                      Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE CURRENT
       FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 BRANDYWINE REALTY TRUST                                                                     Agenda Number:  934378490
--------------------------------------------------------------------------------------------------------------------------
        Security:  105368203
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  BDN
            ISIN:  US1053682035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF TRUSTEE: WALTER D'ALESSIO                     Mgmt          For                            For

1.2    ELECTION OF TRUSTEE: CAROL G. CARROLL                     Mgmt          For                            For

1.3    ELECTION OF TRUSTEE: JAMES C. DIGGS                       Mgmt          For                            For

1.4    ELECTION OF TRUSTEE: WYCHE FOWLER                         Mgmt          For                            For

1.5    ELECTION OF TRUSTEE: MICHAEL J. JOYCE                     Mgmt          For                            For

1.6    ELECTION OF TRUSTEE: ANTHONY A. NICHOLS,                  Mgmt          For                            For
       SR.

1.7    ELECTION OF TRUSTEE: CHARLES P. PIZZI                     Mgmt          For                            For

1.8    ELECTION OF TRUSTEE: GERARD H. SWEENEY                    Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR CALENDAR YEAR 2016.

3.     PROVIDE AN ADVISORY, NON-BINDING VOTE ON                  Mgmt          For                            For
       OUR EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 BRIDGE BANCORP, INC.                                                                        Agenda Number:  934376573
--------------------------------------------------------------------------------------------------------------------------
        Security:  108035106
    Meeting Type:  Annual
    Meeting Date:  06-May-2016
          Ticker:  BDGE
            ISIN:  US1080351067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTIAN C. YEGEN#                                       Mgmt          For                            For
       DANIEL RUBIN#                                             Mgmt          For                            For
       MARCIA Z. HEFTER*                                         Mgmt          For                            For
       EMANUEL ARTURI*                                           Mgmt          For                            For
       RUDOLPH J. SANTORO*                                       Mgmt          For                            For
       HOWARD H. NOLAN*                                          Mgmt          For                            For

2.     A PROPOSAL TO APPROVE, ON AN ADVISORY                     Mgmt          For                            For
       (NON-BINDING) BASIS, BRIDGE BANCORP'S
       EXECUTIVE COMPENSATION AS DESCRIBED IN THE
       ATTACHED PROXY STATEMENT.

3.     A PROPOSAL TO RATIFY THE APPOINTMENT OF                   Mgmt          For                            For
       CROWE HORWATH LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       BRIDGE BANCORP, INC. FOR THE YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 BRIDGEPOINT EDUCATION, INC.                                                                 Agenda Number:  934372006
--------------------------------------------------------------------------------------------------------------------------
        Security:  10807M105
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  BPI
            ISIN:  US10807M1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RYAN CRAIG                                                Mgmt          Withheld                       Against
       ROBERT HARTMAN                                            Mgmt          Withheld                       Against
       VICTOR K. NICHOLS                                         Mgmt          Withheld                       Against

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.

3.     APPROVE THE FIRST AMENDMENT TO THE                        Mgmt          Against                        Against
       BRIDGEPOINT EDUCATION, INC. AMENDED AND
       RESTATED 2009 STOCK INCENTIVE PLAN TO
       PROVIDE FOR THE GRANT OF PERFORMANCE-BASED
       CASH AWARDS.




--------------------------------------------------------------------------------------------------------------------------
 BRIGGS & STRATTON CORPORATION                                                               Agenda Number:  934277864
--------------------------------------------------------------------------------------------------------------------------
        Security:  109043109
    Meeting Type:  Annual
    Meeting Date:  29-Oct-2015
          Ticker:  BGG
            ISIN:  US1090431099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES E. HUMPHREY                                         Mgmt          For                            For
       FRANK M. JAEHNERT                                         Mgmt          For                            For
       CHARLES I. STORY                                          Mgmt          For                            For

2.     RATIFY DELOITTE & TOUCHE LLP AS THE                       Mgmt          For                            For
       COMPANY'S INDEPENDENT AUDITORS.

3.     APPROVE, BY NON-BINDING ADVISORY VOTE,                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOW GROUP INC.                                                                          Agenda Number:  934253371
--------------------------------------------------------------------------------------------------------------------------
        Security:  110394103
    Meeting Type:  Annual
    Meeting Date:  05-Aug-2015
          Ticker:  BRS
            ISIN:  US1103941035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS N. AMONETT                                         Mgmt          For                            For
       JONATHAN E. BALIFF                                        Mgmt          For                            For
       STEPHEN J. CANNON                                         Mgmt          For                            For
       MICHAEL A. FLICK                                          Mgmt          For                            For
       LORI A. GOBILLOT                                          Mgmt          For                            For
       IAN A. GODDEN                                             Mgmt          For                            For
       DAVID C. GOMPERT                                          Mgmt          For                            For
       STEPHEN A. KING                                           Mgmt          For                            For
       THOMAS C. KNUDSON                                         Mgmt          For                            For
       MATHEW MASTERS                                            Mgmt          For                            For
       BRUCE H. STOVER                                           Mgmt          For                            For

2.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

3.     APPROVAL AND RATIFICATION OF THE SELECTION                Mgmt          For                            For
       OF KPMG LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING MARCH
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BROADCOM LIMITED                                                                            Agenda Number:  934330248
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y09827109
    Meeting Type:  Annual
    Meeting Date:  06-Apr-2016
          Ticker:  AVGO
            ISIN:  SG9999014823
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MR. HOCK E. TAN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MR. JAMES V. DILLER                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MR. LEWIS C.                        Mgmt          For                            For
       EGGEBRECHT

1D.    ELECTION OF DIRECTOR: MR. KENNETH Y. HAO                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MR. EDDY W.                         Mgmt          For                            For
       HARTENSTEIN

1F.    ELECTION OF DIRECTOR: MS. JUSTINE F. LIEN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MR. DONALD MACLEOD                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MR. PETER J. MARKS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DR. HENRY S. SAMUELI                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MR. LUCIEN Y.K. WONG                Mgmt          For                            For

2.     TO APPROVE THE RE-APPOINTMENT OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS BROADCOM'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR
       THE FISCAL YEAR ENDING OCTOBER 30, 2016 AND
       TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS
       REMUNERATION, AS SET FORTH IN BROADCOM'S
       NOTICE OF, AND PROXY STATEMENT RELATING TO,
       ITS 2016 ANNUAL GENERAL MEETING.

3.     TO APPROVE THE GENERAL AUTHORIZATION FOR                  Mgmt          For                            For
       THE DIRECTORS OF BROADCOM TO ALLOT AND
       ISSUE SHARES IN ITS CAPITAL, AS SET FORTH
       IN BROADCOM'S NOTICE OF, AND PROXY
       STATEMENT RELATING TO, ITS 2016 ANNUAL
       GENERAL MEETING.

4.     TO APPROVE THE CASH COMPENSATION FOR                      Mgmt          For                            For
       BROADCOM'S NON-EMPLOYEE DIRECTORS FOR
       SERVICES RENDERED BY THEM THROUGH THE DATE
       OF BROADCOM'S 2017 ANNUAL GENERAL MEETING
       OF SHAREHOLDERS AND FOR EACH APPROXIMATELY
       12-MONTH PERIOD THEREAFTER, AS SET FORTH IN
       BROADCOM'S NOTICE OF, AND PROXY STATEMENT
       RELATING TO, ITS 2016 ANNUAL GENERAL
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 BROADRIDGE FINANCIAL SOLUTIONS, INC.                                                        Agenda Number:  934284960
--------------------------------------------------------------------------------------------------------------------------
        Security:  11133T103
    Meeting Type:  Annual
    Meeting Date:  12-Nov-2015
          Ticker:  BR
            ISIN:  US11133T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD J. DALY                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT N. DUELKS                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD J. HAVILAND                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BRETT A. KELLER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STUART R. LEVINE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MAURA A. MARKUS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THOMAS J. PERNA                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ALAN J. WEBER                       Mgmt          For                            For

2)     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
       (THE SAY ON PAY VOTE).

3)     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR THE
       FISCAL YEAR ENDING JUNE 30, 2016.




--------------------------------------------------------------------------------------------------------------------------
 BROCADE COMMUNICATIONS SYSTEMS, INC.                                                        Agenda Number:  934332064
--------------------------------------------------------------------------------------------------------------------------
        Security:  111621306
    Meeting Type:  Annual
    Meeting Date:  07-Apr-2016
          Ticker:  BRCD
            ISIN:  US1116213067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JUDY BRUNER                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LLOYD A. CARNEY                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RENATO A. DIPENTIMA                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALAN L. EARHART                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN W. GERDELMAN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KIM C. GOODMAN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID L. HOUSE                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: L. WILLIAM KRAUSE                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID E. ROBERSON                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SANJAY VASWANI                      Mgmt          For                            For

2.     NONBINDING ADVISORY RESOLUTION TO APPROVE                 Mgmt          For                            For
       EXECUTIVE COMPENSATION

3.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE 2009 EMPLOYEE STOCK PURCHASE PLAN

4.     APPROVAL OF THE AMENDMENT OF THE BYLAWS TO                Mgmt          For                            For
       PROVIDE THAT THE COURTS LOCATED WITHIN THE
       STATE OF DELAWARE WILL SERVE AS THE
       EXCLUSIVE FORUM FOR THE ADJUDICATION OF
       CERTAIN LEGAL DISPUTES

5.     RATIFICATION OF KPMG LLP AS ACCOUNTANTS FOR               Mgmt          For                            For
       FISCAL 2016 (SEE PROXY STATEMENT FOR FULL
       PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 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          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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 BROOKLINE BANCORP, INC.                                                                     Agenda Number:  934352206
--------------------------------------------------------------------------------------------------------------------------
        Security:  11373M107
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  BRKL
            ISIN:  US11373M1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR TO SERVE FOR A                       Mgmt          For                            For
       THREE-YEAR TERM: DAVID C. CHAPIN

1B.    ELECTION OF DIRECTOR TO SERVE FOR A                       Mgmt          For                            For
       THREE-YEAR TERM: JOHN A. HACKETT

1C.    ELECTION OF DIRECTOR TO SERVE FOR A                       Mgmt          For                            For
       THREE-YEAR TERM: JOHN L. HALL II

1D.    ELECTION OF DIRECTOR TO SERVE FOR A                       Mgmt          For                            For
       THREE-YEAR TERM: JOHN M. PEREIRA

1E.    ELECTION OF DIRECTOR TO SERVE FOR A                       Mgmt          For                            For
       THREE-YEAR TERM: ROSAMOND B. VAULE

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S 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 COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 BROOKS AUTOMATION, INC.                                                                     Agenda Number:  934311589
--------------------------------------------------------------------------------------------------------------------------
        Security:  114340102
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2016
          Ticker:  BRKS
            ISIN:  US1143401024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       A. CLINTON ALLEN                                          Mgmt          For                            For
       ROBYN C. DAVIS                                            Mgmt          For                            For
       JOSEPH R. MARTIN                                          Mgmt          For                            For
       JOHN K. MCGILLICUDDY                                      Mgmt          For                            For
       KRISHNA G. PALEPU                                         Mgmt          For                            For
       KIRK P. POND                                              Mgmt          For                            For
       STEPHEN S. SCHWARTZ                                       Mgmt          For                            For
       ALFRED WOOLLACOTT, III                                    Mgmt          For                            For
       MARK S. WRIGHTON                                          Mgmt          For                            For
       ELLEN M. ZANE                                             Mgmt          For                            For

2.     TO APPROVE BY A NON-BINDING ADVISORY VOTE                 Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE ADOPTION OF THE COMPANY'S                   Mgmt          For                            For
       EXECUTIVE PERFORMANCE- BASED VARIABLE
       COMPENSATION PLAN.

4.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED ACCOUNTING FIRM FOR
       THE 2016 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 BROWN & BROWN, INC.                                                                         Agenda Number:  934350214
--------------------------------------------------------------------------------------------------------------------------
        Security:  115236101
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  BRO
            ISIN:  US1152361010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. HYATT BROWN                                            Mgmt          For                            For
       SAMUEL P. BELL, III                                       Mgmt          For                            For
       HUGH M. BROWN                                             Mgmt          For                            For
       J. POWELL BROWN                                           Mgmt          For                            For
       BRADLEY CURREY, JR.                                       Mgmt          For                            For
       THEODORE J. HOEPNER                                       Mgmt          For                            For
       JAMES S. HUNT                                             Mgmt          For                            For
       TONI JENNINGS                                             Mgmt          For                            For
       TIMOTHY R.M. MAIN                                         Mgmt          For                            For
       H. PALMER PROCTOR, JR.                                    Mgmt          For                            For
       WENDELL S. REILLY                                         Mgmt          For                            For
       CHILTON D. VARNER                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS BROWN & BROWN, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2016.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS.

4.     TO REAPPROVE THE MATERIAL TERMS OF THE                    Mgmt          For                            For
       PERFORMANCE GOALS UNDER BROWN & BROWN,
       INC.'S 2010 STOCK INCENTIVE PLAN PURSUANT
       TO INTERNAL REVENUE CODE SECTION 162(M).

5.     TO APPROVE AN AMENDMENT TO BROWN & BROWN,                 Mgmt          For                            For
       INC.'S 2010 STOCK INCENTIVE PLAN TO
       INCREASE THE NUMBER OF SHARES AVAILABLE FOR
       ISSUANCE UNDER THE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BRUKER CORPORATION                                                                          Agenda Number:  934389962
--------------------------------------------------------------------------------------------------------------------------
        Security:  116794108
    Meeting Type:  Annual
    Meeting Date:  20-May-2016
          Ticker:  BRKR
            ISIN:  US1167941087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRANK H. LAUKIEN#                                         Mgmt          For                            For
       JOHN ORNELL#                                              Mgmt          For                            For
       RICHARD A. PACKER#                                        Mgmt          Withheld                       Against
       ROBERT ROSENTHAL#                                         Mgmt          For                            For
       CYNTHIA M. FRIEND@                                        Mgmt          For                            For

2.     TO APPROVE THE ADOPTION OF THE BRUKER                     Mgmt          For                            For
       CORPORATION 2016 INCENTIVE COMPENSATION
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BRYN MAWR BANK CORPORATION                                                                  Agenda Number:  934345770
--------------------------------------------------------------------------------------------------------------------------
        Security:  117665109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  BMTC
            ISIN:  US1176651099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREA F. GILBERT                                         Mgmt          For                            For
       LYNN B. MCKEE                                             Mgmt          For                            For

2.     TO APPROVE A NON-BINDING ADVISORY VOTE ON                 Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR BRYN MAWR BANK
       CORPORATION FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 BSB BANCORP INC MD                                                                          Agenda Number:  934384481
--------------------------------------------------------------------------------------------------------------------------
        Security:  05573H108
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  BLMT
            ISIN:  US05573H1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. MORRISSEY                                       Mgmt          For                            For
       RICHARD J. FOUGERE                                        Mgmt          For                            For
       HAL R. TOVIN                                              Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       BAKER NEWMAN & NOYES, P.A., LLC AS
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF BSB BANCORP, INC. FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2016.

3.     AN ADVISORY, NON-BINDING VOTE TO APPROVE                  Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 BUILD-A-BEAR WORKSHOP, INC.                                                                 Agenda Number:  934375711
--------------------------------------------------------------------------------------------------------------------------
        Security:  120076104
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  BBW
            ISIN:  US1200761047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARY LOU FIALA                                            Mgmt          For                            For
       TIMOTHY KILPIN                                            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 COMPANY'S
       CURRENT FISCAL YEAR.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     TO TRANSACT SUCH OTHER BUSINESS AS MAY                    Mgmt          Against                        Against
       PROPERLY COME BEFORE THE MEETING OR ANY
       ADJOURNMENTS THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 BURLINGTON STORES, INC.                                                                     Agenda Number:  934242013
--------------------------------------------------------------------------------------------------------------------------
        Security:  122017106
    Meeting Type:  Annual
    Meeting Date:  17-Jul-2015
          Ticker:  BURL
            ISIN:  US1220171060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS A. KINGSBURY                                       Mgmt          For                            For
       FRANK COOPER, III                                         Mgmt          For                            For
       WILLIAM P. MCNAMARA                                       Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM
       FOR THE FISCAL YEAR ENDING JANUARY 30,
       2016.

3.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 BURLINGTON STORES, INC.                                                                     Agenda Number:  934370759
--------------------------------------------------------------------------------------------------------------------------
        Security:  122017106
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  BURL
            ISIN:  US1220171060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TRICIA PATRICK                                            Mgmt          For                            For
       PAUL J. SULLIVAN                                          Mgmt          For                            For
       JOHN J. MAHONEY                                           Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM
       FOR THE FISCAL YEAR ENDING JANUARY 28,
       2017.

3.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 BWX TECHNOLOGIES, INC.                                                                      Agenda Number:  934344196
--------------------------------------------------------------------------------------------------------------------------
        Security:  05605H100
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2016
          Ticker:  BWXT
            ISIN:  US05605H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN A. FEES                                              Mgmt          For                            For
       RICHARD W. MIES                                           Mgmt          For                            For
       ROBB A. LEMASTERS                                         Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2016.

4.     REAPPROVE OUR EXECUTIVE INCENTIVE                         Mgmt          For                            For
       COMPENSATION PLAN FOR SECTION 162(M)
       PURPOSES.




--------------------------------------------------------------------------------------------------------------------------
 C&J ENERGY SERVICES LTD.                                                                    Agenda Number:  934323546
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3164Q101
    Meeting Type:  Special
    Meeting Date:  01-Feb-2016
          Ticker:  CJES
            ISIN:  BMG3164Q1015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE APPROVAL OF THE SECOND AMENDMENT TO THE               Mgmt          For                            For
       C&J ENERGY SERVICES 2015 LONG TERM
       INCENTIVE PLAN.

2.     THE APPROVAL OF THE MATERIAL TERMS OF THE                 Mgmt          For                            For
       C&J ENERGY SERVICES 2015 LONG TERM
       INCENTIVE PLAN FOR THE PURPOSES OF
       COMPLYING WITH THE REQUIREMENTS OF SECTION
       162(M) OF THE INTERNAL REVENUE CODE.




--------------------------------------------------------------------------------------------------------------------------
 C&J ENERGY SERVICES LTD.                                                                    Agenda Number:  934386752
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3164Q101
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  CJES
            ISIN:  BMG3164Q1015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RANDALL MCMULLEN, JR.                                     Mgmt          For                            For
       SHELDON ERIKSON                                           Mgmt          Withheld                       Against

2.     ADVISORY VOTE TO APPROVE THE 2015                         Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE NAMED               Mgmt          1 Year                         For
       EXECUTIVE OFFICER COMPENSATION ADVISORY
       VOTE.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 C1 FINANCIAL, INC./BNK                                                                      Agenda Number:  934326477
--------------------------------------------------------------------------------------------------------------------------
        Security:  12591N109
    Meeting Type:  Special
    Meeting Date:  03-Mar-2016
          Ticker:  BNK
            ISIN:  US12591N1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT AND APPROVE THE AGREEMENT AND PLAN               Mgmt          For                            For
       OF MERGER DATED AS OF NOVEMBER 9, 2015, BY
       AND AMONG BANK OF THE OZARKS, INC. AND ITS
       WHOLLY-OWNED BANK SUBSIDIARY, BANK OF THE
       OZARKS, AND C1 AND C1'S WHOLLY-OWNED BANK
       SUBSIDIARY, C1 BANK, AND THE TRANSACTIONS
       CONTEMPLATED BY SUCH AGREEMENT, INCLUDING
       THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 CABLE ONE, INC.                                                                             Agenda Number:  934361724
--------------------------------------------------------------------------------------------------------------------------
        Security:  12685J105
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  CABO
            ISIN:  US12685J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRAD D. BRIAN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KATHARINE B. WEYMOUTH               Mgmt          For                            For

2.     RATIFICATION OF 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.




--------------------------------------------------------------------------------------------------------------------------
 CABOT CORPORATION                                                                           Agenda Number:  934326100
--------------------------------------------------------------------------------------------------------------------------
        Security:  127055101
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2016
          Ticker:  CBT
            ISIN:  US1270551013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR WHOSE TERM EXPIRES IN                Mgmt          For                            For
       2019: RODERICK C.G. MACLEOD

1.2    ELECTION OF DIRECTOR WHOSE TERM EXPIRES IN                Mgmt          For                            For
       2019: SUE H. RATAJ

1.3    ELECTION OF DIRECTOR WHOSE TERM EXPIRES IN                Mgmt          For                            For
       2019: MATTHIAS L. WOLFGRUBER

2.     TO APPROVE, IN AN ADVISORY VOTE, CABOT'S                  Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO APPROVE THE CABOT CORPORATION 2016                     Mgmt          For                            For
       SHORT-TERM INCENTIVE COMPENSATION PLAN.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS CABOT'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING SEPTEMBER 30, 2016.




--------------------------------------------------------------------------------------------------------------------------
 CABOT MICROELECTRONICS CORPORATION                                                          Agenda Number:  934323041
--------------------------------------------------------------------------------------------------------------------------
        Security:  12709P103
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2016
          Ticker:  CCMP
            ISIN:  US12709P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD S. HILL                                           Mgmt          For                            For
       SUSAN M. WHITNEY                                          Mgmt          For                            For

2.     NON-BINDING STOCKHOLDER ADVISORY APPROVAL                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICER
       COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT AUDITORS FOR FISCAL YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 CACI INTERNATIONAL INC                                                                      Agenda Number:  934283932
--------------------------------------------------------------------------------------------------------------------------
        Security:  127190304
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2015
          Ticker:  CACI
            ISIN:  US1271903049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH ASBURY                                            Mgmt          For                            For
       MICHAEL A. DANIELS                                        Mgmt          For                            For
       JAMES S. GILMORE, III                                     Mgmt          For                            For
       WILLIAM L. JEWS                                           Mgmt          For                            For
       GREGORY G. JOHNSON                                        Mgmt          For                            For
       J. PHILLIP LONDON                                         Mgmt          For                            For
       JAMES L. PAVITT                                           Mgmt          For                            For
       WARREN R. PHILLIPS                                        Mgmt          For                            For
       CHARLES P. REVOILE                                        Mgmt          For                            For
       WILLIAM S. WALLACE                                        Mgmt          For                            For

2.     ADVISORY APPROVAL OF 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 FISCAL YEAR
       2016.




--------------------------------------------------------------------------------------------------------------------------
 CAESARS ACQUISITION COMPANY                                                                 Agenda Number:  934363855
--------------------------------------------------------------------------------------------------------------------------
        Security:  12768T103
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  CACQ
            ISIN:  US12768T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARC ROWAN                                                Mgmt          For                            For
       DHIREN FONSECA                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 CAESARS ENTERTAINMENT CORPORATION                                                           Agenda Number:  934394658
--------------------------------------------------------------------------------------------------------------------------
        Security:  127686103
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  CZR
            ISIN:  US1276861036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY BENJAMIN                                          Mgmt          Withheld                       Against
       LYNN C. SWANN                                             Mgmt          For                            For
       FRED KLEISNER                                             Mgmt          For                            For

2.     TO ADOPT AN ADVISORY RESOLUTION TO APPROVE                Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2016.

4.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          Against                        Against
       2012 PERFORMANCE INCENTIVE PLAN TO INCREASE
       BY 7,500,000 THE NUMBER OF SHARES OF THE
       COMPANY'S COMMON STOCK, PAR VALUE $0.01 PER
       SHARE, THAT MAY BE ISSUED UNDER SUCH PLAN.

5.     TO APPROVE THE SENIOR EXECUTIVE INCENTIVE                 Mgmt          For                            For
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CAI INTERNATIONAL, INC.                                                                     Agenda Number:  934410109
--------------------------------------------------------------------------------------------------------------------------
        Security:  12477X106
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2016
          Ticker:  CAI
            ISIN:  US12477X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MASAAKI JOHN NISHIBORI                                    Mgmt          Withheld                       Against
       DAVID G. REMINGTON                                        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.     APPROVAL OF THE ADVISORY RESOLUTION TO                    Mgmt          For                            For
       APPROVE THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF THE AMENDED CAI INTERNATIONAL,                Mgmt          For                            For
       INC. 2007 EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CALAMOS ASSET MANAGEMENT, INC.                                                              Agenda Number:  934404132
--------------------------------------------------------------------------------------------------------------------------
        Security:  12811R104
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2016
          Ticker:  CLMS
            ISIN:  US12811R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: THOMAS F. EGGERS                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: KEITH M. SCHAPPERT                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: WILLIAM N. SHIEBLER                 Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE ADVISORY                          Mgmt          For                            For
       (NON-BINDING) RESOLUTION RELATING TO
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       COMPANY'S FISCAL YEAR ENDING DECEMBER 31,
       2016.

4.     AMEND OUR CERTIFICATE OF INCORPORATION.                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CALATLANTIC GROUP, INC.                                                                     Agenda Number:  934378678
--------------------------------------------------------------------------------------------------------------------------
        Security:  128195104
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  CAA
            ISIN:  US1281951046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRUCE A. CHOATE                                           Mgmt          For                            For
       DOUGLAS C. JACOBS                                         Mgmt          For                            For
       WILLIAM L. JEWS                                           Mgmt          For                            For
       DAVID J. MATLIN                                           Mgmt          For                            For
       ROBERT E. MELLOR                                          Mgmt          For                            For
       NORMAN J. METCALFE                                        Mgmt          For                            For
       LARRY T. NICHOLSON                                        Mgmt          For                            For
       PETER SCHOELS                                             Mgmt          For                            For
       CHARLOTTE ST. MARTIN                                      Mgmt          For                            For
       SCOTT D. STOWELL                                          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 2016.




--------------------------------------------------------------------------------------------------------------------------
 CALERES, INC.                                                                               Agenda Number:  934388617
--------------------------------------------------------------------------------------------------------------------------
        Security:  129500104
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  CAL
            ISIN:  US1295001044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WARD M. KLEIN                                             Mgmt          For                            For
       STEVEN W. KORN                                            Mgmt          For                            For
       W. PATRICK MCGINNIS                                       Mgmt          For                            For
       DIANE M. SULLIVAN                                         Mgmt          For                            For

2.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE CRITERIA FOR PERFORMANCE-BASED
       INCENTIVE COMPENSATION UNDER THE COMPANY'S
       INCENTIVE AND STOCK COMPENSATION PLAN OF
       2011.

3.     RATIFICATION OF ERNST & YOUNG LLP AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS.

4.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CALGON CARBON CORPORATION                                                                   Agenda Number:  934342394
--------------------------------------------------------------------------------------------------------------------------
        Security:  129603106
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  CCC
            ISIN:  US1296031065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. RICH ALEXANDER                                         Mgmt          For                            For
       LOUIS S. MASSIMO                                          Mgmt          For                            For
       DONALD C. TEMPLIN                                         Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF CALGON CARBON CORPORATION AS
       DESCRIBED UNDER THE HEADING ENTITLED
       "EXECUTIVE AND DIRECTOR COMPENSATION" IN
       THE PROXY STATEMENT FOR THE 2016 ANNUAL
       MEETING OF STOCKHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 CALIFORNIA RESOURCES CORPORATION                                                            Agenda Number:  934354351
--------------------------------------------------------------------------------------------------------------------------
        Security:  13057Q107
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  CRC
            ISIN:  US13057Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: RONALD L. HAVNER, JR.               Mgmt          Against                        Against

1.2    ELECTION OF DIRECTOR: HAROLD M. KORELL                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ROBERT V. SINNOTT                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
       DECEMBER 31, 2016.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       CALIFORNIA RESOURCES CORPORATION LONG-TERM
       INCENTIVE PLAN.

5.     APPROVAL OF THE FIRST AMENDMENT TO THE                    Mgmt          For                            For
       CALIFORNIA RESOURCES CORPORATION 2014
       EMPLOYEE STOCK PURCHASE PLAN.

6.     APPROVAL OF AMENDED AND RESTATED                          Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO (A) EFFECT
       A REVERSE STOCK SPLIT, AT THE DISCRETION OF
       THE BOARD, OF ONE SHARE OF COMMON STOCK FOR
       EVERY 5 TO 30 SHARES OF COMMON STOCK, AND
       (B) REDUCE AUTHORIZED COMMON AND PREFERRED
       SHARES BY A CORRESPONDING PROPORTION (SEE
       PROXY STATEMENT FOR FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 CALIFORNIA WATER SERVICE GROUP                                                              Agenda Number:  934383720
--------------------------------------------------------------------------------------------------------------------------
        Security:  130788102
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  CWT
            ISIN:  US1307881029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREGORY E. ALIFF                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TERRY P. BAYER                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EDWIN A. GUILES                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BONNIE G. HILL                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARTIN A. KROPELNICKI               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS M. KRUMMEL,                  Mgmt          For                            For
       M.D.

1G.    ELECTION OF DIRECTOR: RICHARD P. MAGNUSON                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PETER C. NELSON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LESTER A. SNOW                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GEORGE A. VERA                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF SELECTION OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 CALITHERA BIOSCIENCES INC                                                                   Agenda Number:  934408091
--------------------------------------------------------------------------------------------------------------------------
        Security:  13089P101
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2016
          Ticker:  CALA
            ISIN:  US13089P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JONATHAN DRACHMAN, M.D.                                   Mgmt          For                            For
       DEEPA R PAKIANATHAN PHD                                   Mgmt          Withheld                       Against

2.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       ERNST & YOUNG LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 CALIX INC                                                                                   Agenda Number:  934367675
--------------------------------------------------------------------------------------------------------------------------
        Security:  13100M509
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  CALX
            ISIN:  US13100M5094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL EVERETT                                           Mgmt          For                            For
       DON LISTWIN                                               Mgmt          For                            For

2.     APPROVAL, ON A NON-BINDING, ADVISORY BASIS,               Mgmt          For                            For
       OF THE COMPENSATION OF CALIX'S NAMED
       EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS CALIX'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 CALLAWAY GOLF COMPANY                                                                       Agenda Number:  934349300
--------------------------------------------------------------------------------------------------------------------------
        Security:  131193104
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  ELY
            ISIN:  US1311931042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       OLIVER G. BREWER III                                      Mgmt          For                            For
       RONALD S. BEARD                                           Mgmt          For                            For
       SAMUEL H. ARMACOST                                        Mgmt          For                            For
       JOHN C. CUSHMAN, III                                      Mgmt          For                            For
       JOHN F. LUNDGREN                                          Mgmt          For                            For
       ADEBAYO O. OGUNLESI                                       Mgmt          For                            For
       RICHARD L. ROSENFIELD                                     Mgmt          For                            For
       LINDA B. SEGRE                                            Mgmt          For                            For
       ANTHONY S. THORNLEY                                       Mgmt          For                            For

2.     RATIFY, ON AN ADVISORY BASIS, THE                         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.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CALLON PETROLEUM COMPANY                                                                    Agenda Number:  934358448
--------------------------------------------------------------------------------------------------------------------------
        Security:  13123X102
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  CPE
            ISIN:  US13123X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LARRY D. MCVAY                                            Mgmt          For                            For
       JOHN C. WALLACE                                           Mgmt          For                            For
       MICHAEL L. FINCH                                          Mgmt          For                            For

2.     THE APPROVAL, BY NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       OF THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     THE APPROVAL OF AN AMENDMENT TO ARTICLE                   Mgmt          For                            For
       FOUR OF THE COMPANY'S CERTIFICATE OF
       INCORPORATION INCREASING THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK OF THE
       COMPANY ("COMMON STOCK") FROM 150 MILLION
       SHARES TO 300 MILLION SHARES.

4.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       GRANT THORNTON LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 CAMBIUM LEARNING GROUP, INC                                                                 Agenda Number:  934380851
--------------------------------------------------------------------------------------------------------------------------
        Security:  13201A107
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  ABCD
            ISIN:  US13201A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID F. BAINBRIDGE                                       Mgmt          For                            For
       WALTER G. BUMPHUS                                         Mgmt          For                            For
       JOHN CAMPBELL                                             Mgmt          For                            For
       CLIFFORD K. CHIU                                          Mgmt          For                            For
       CAROLYN GETRIDGE                                          Mgmt          For                            For
       THOMAS KALINSKE                                           Mgmt          For                            For
       HAROLD O. LEVY                                            Mgmt          For                            For
       JEFFREY T. STEVENSON                                      Mgmt          For                            For
       JOE WALSH                                                 Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF WHITLEY                Mgmt          For                            For
       PENN LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 CAMDEN NATIONAL CORPORATION                                                                 Agenda Number:  934249752
--------------------------------------------------------------------------------------------------------------------------
        Security:  133034108
    Meeting Type:  Special
    Meeting Date:  22-Jul-2015
          Ticker:  CAC
            ISIN:  US1330341082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF SHARES OF                      Mgmt          For                            For
       COMPANY COMMON STOCK IN THE MERGER AS
       PROVIDED FOR IN THE AGREEMENT AND PLAN OF
       MERGER BY AND AMONG THE COMPANY, SBM
       FINANCIAL, INC. AND ATLANTIC ACQUISITIONS,
       LLC, A WHOLLY-OWNED SUBSIDIARY OF THE
       COMPANY, DATED MARCH 29, 2015.

2.     TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY, TO PERMIT
       FURTHER SOLICITATION OF PROXIES IF THERE
       ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING, OR AT ANY ADJOURNMENT OR
       POSTPONEMENT OF THAT MEETING, TO APPROVE
       THE SHARE ISSUANCE.




--------------------------------------------------------------------------------------------------------------------------
 CAMDEN NATIONAL CORPORATION                                                                 Agenda Number:  934352220
--------------------------------------------------------------------------------------------------------------------------
        Security:  133034108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  CAC
            ISIN:  US1330341082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DAVID C. FLANAGAN                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JAMES H. PAGE, PH.D.                Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ROBIN A. SAWYER, CPA                Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: KAREN W. STANLEY                    Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF RSM US LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 CAMPUS CREST COMMUNITIES, INC.                                                              Agenda Number:  934311109
--------------------------------------------------------------------------------------------------------------------------
        Security:  13466Y105
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2016
          Ticker:  CCG
            ISIN:  US13466Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE THE MERGER OF CAMPUS                  Mgmt          For                            For
       CREST COMMUNITIES, INC. ("CAMPUS CREST")
       WITH AND INTO HSRE QUAD MERGER SUB, LLC, AN
       AFFILIATE OF HARRISON STREET REAL ESTATE
       CAPITAL, LLC (THE " MERGER"), PURSUANT TO
       THAT CERTAIN AGREEMENT AND PLAN OF MERGER
       DATED AS OF OCTOBER 16, 2015 (AS MAY BE
       AMENDED FROM TIME TO TIME, THE "MERGER
       AGREEMENT"), BY AND AMONG CAMPUS CREST,
       HSRE QUAD MERGER PARENT, LLC, HSRE QUAD
       MERGER SUB, LLC AND CCGSR, INC.

2.     PROPOSAL TO APPROVE ON AN ADVISORY                        Mgmt          For                            For
       (NON-BINDING) BASIS THE COMPENSATION THAT
       MAY BECOME PAYABLE TO CAMPUS CREST'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       MERGER.

3.     PROPOSAL TO APPROVE ANY ADJOURNMENTS OF THE               Mgmt          For                            For
       ANNUAL MEETING FOR THE PURPOSE OF
       SOLICITING ADDITIONAL PROXIES IF THERE ARE
       NOT SUFFICIENT VOTES AT THE ANNUAL MEETING
       TO APPROVE THE MERGER AND THE MERGER
       AGREEMENT.

4.     DIRECTOR
       RANDALL H. BROWN                                          Mgmt          For                            For
       LAURO GONZALEZ-MORENO                                     Mgmt          For                            For
       RICHARD S. KAHLBAUGH                                      Mgmt          Withheld                       Against
       JAMES W. MCCAUGHAN                                        Mgmt          For                            For
       DENIS MCGLYNN                                             Mgmt          For                            For
       CURTIS MCWILLIAMS                                         Mgmt          For                            For
       RAYMOND MIKULICH                                          Mgmt          For                            For
       DANIEL L. SIMMONS                                         Mgmt          For                            For

5.     PROPOSAL TO RATIFY THE SELECTION BY CAMPUS                Mgmt          For                            For
       CREST'S AUDIT COMMITTEE OF GRANT THORNTON
       LLP AS CAMPUS CREST'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2015.

6.     PROPOSAL TO APPROVE ON AN ADVISORY                        Mgmt          For                            For
       (NON-BINDING) BASIS THE COMPENSATION PAID
       TO CAMPUS CREST'S NAMED EXECUTIVE OFFICERS.

7.     PROPOSAL TO CONSIDER ON AN ADVISORY                       Shr           For
       (NON-BINDING) BASIS A STOCKHOLDER PROPOSAL
       REGARDING MAJORITY VOTING IN UNCONTESTED
       DIRECTOR ELECTIONS AT CAMPUS CREST.




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL BANK FINANCIAL CORP.                                                                Agenda Number:  934348827
--------------------------------------------------------------------------------------------------------------------------
        Security:  139794101
    Meeting Type:  Special
    Meeting Date:  18-Apr-2016
          Ticker:  CBF
            ISIN:  US1397941014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A PROPOSAL TO APPROVE THE AGREEMENT AND                   Mgmt          For                            For
       PLAN OF MERGER, DATED AS OF NOVEMBER 22,
       2015, BY AND BETWEEN CAPITAL BANK FINANCIAL
       CORP. AND COMMUNITYONE BANCORP PURSUANT TO
       WHICH COMMUNITYONE WILL MERGE WITH AND INTO
       CAPITAL BANK FINANCIAL, AS MORE FULLY
       DESCRIBED IN THE ATTACHED JOINT PROXY
       STATEMENT/PROSPECTUS.

2.     A PROPOSAL TO ADJOURN THE CAPITAL BANK                    Mgmt          For                            For
       FINANCIAL SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IN FAVOR OF THE CAPITAL BANK FINANCIAL
       MERGER PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL BANK FINANCIAL CORP.                                                                Agenda Number:  934415933
--------------------------------------------------------------------------------------------------------------------------
        Security:  139794101
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2016
          Ticker:  CBF
            ISIN:  US1397941014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARTHA M. BACHMAN                                         Mgmt          For                            For
       RICHARD M. DEMARTINI                                      Mgmt          For                            For
       PETER N. FOSS                                             Mgmt          For                            For
       WILLIAM A. HODGES                                         Mgmt          For                            For
       OSCAR A. KELLER III                                       Mgmt          For                            For
       MARC D. OKEN                                              Mgmt          For                            For
       R. EUGENE TAYLOR                                          Mgmt          For                            For
       WILLIAM G. WARD, SR.                                      Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF CROWE HORWATH LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED CERTIFIED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR 2016.

3.     ADOPT A RESOLUTION APPROVING, ON AN                       Mgmt          For                            For
       ADVISORY BASIS, THE COMPENSATION PAID TO
       THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS
       DISCLOSED PURSUANT TO ITEM 402 OF
       REGULATION S-K IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL CITY BANK GROUP, INC.                                                               Agenda Number:  934335995
--------------------------------------------------------------------------------------------------------------------------
        Security:  139674105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  CCBG
            ISIN:  US1396741050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALLAN G. BENSE                                            Mgmt          For                            For
       CADER B. COX, III                                         Mgmt          For                            For
       JOHN G. SAMPLE, JR.                                       Mgmt          For                            For
       WILLIAM G. SMITH, JR.                                     Mgmt          For                            For

2.     TO RATIFY THE EXPECTED APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS AUDITORS OF THE COMPANY FOR
       FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL SENIOR LIVING CORPORATION                                                           Agenda Number:  934389102
--------------------------------------------------------------------------------------------------------------------------
        Security:  140475104
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  CSU
            ISIN:  US1404751042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ED GRIER                                                  Mgmt          For                            For
       PHILIP A. BROOKS                                          Mgmt          For                            For
       RONALD A. MALONE                                          Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S                  Mgmt          For                            For
       APPOINTMENT OF ERNST & YOUNG LLP,
       INDEPENDENT ACCOUNTANTS, AS THE COMPANY'S
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.

3.     PROPOSAL TO APPROVE THE COMPANY'S EXECUTIVE               Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL SOUTHWEST CORPORATION                                                               Agenda Number:  934258155
--------------------------------------------------------------------------------------------------------------------------
        Security:  140501107
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2015
          Ticker:  CSWC
            ISIN:  US1405011073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH B. ARMES                                           Mgmt          For                            For
       DAVID R. BROOKS                                           Mgmt          For                            For
       JACK D. FURST                                             Mgmt          For                            For
       T. DUANE MORGAN                                           Mgmt          For                            For
       WILLIAM R. THOMAS III                                     Mgmt          For                            For
       JOHN H. WILSON                                            Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE SECOND AMENDMENT TO               Mgmt          For                            For
       THE CAPITAL SOUTHWEST CORPORATION 2009
       STOCK INCENTIVE PLAN.

3.     PROPOSAL TO APPROVE THE SECOND AMENDMENT TO               Mgmt          For                            For
       THE CAPITAL SOUTHWEST CORPORATION 2010
       RESTRICTED STOCK AWARD PLAN.

4.     PROPOSAL TO APPROVE, BY NON-BINDING VOTE,                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

5.     PROPOSAL TO RATIFY THE APPOINTMENT BY OUR                 Mgmt          For                            For
       AUDIT COMMITTEE OF GRANT THORNTON LLP AS
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       MARCH 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 CAPITOL FEDERAL FINANCIAL INC                                                               Agenda Number:  934312086
--------------------------------------------------------------------------------------------------------------------------
        Security:  14057J101
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2016
          Ticker:  CFFN
            ISIN:  US14057J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      DIRECTOR
       JOHN B. DICUS                                             Mgmt          For                            For
       JAMES G. MORRIS                                           Mgmt          For                            For
       JEFFREY R. THOMPSON                                       Mgmt          For                            For

II     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

III    THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS CAPITOL FEDERAL
       FINANCIAL, INC'S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING SEPTEMBER 30, 2016.




--------------------------------------------------------------------------------------------------------------------------
 CAPSTEAD MORTGAGE CORPORATION                                                               Agenda Number:  934385990
--------------------------------------------------------------------------------------------------------------------------
        Security:  14067E506
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  CMO
            ISIN:  US14067E5069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JOHN L. "JACK"                      Mgmt          For                            For
       BERNARD

1.2    ELECTION OF DIRECTOR: JACK BIEGLER                        Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: MICHELLE P. GOOLSBY                 Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ANDREW F. JACOBS                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: GARY KEISER                         Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: CHRISTOPHER W.                      Mgmt          For                            For
       MAHOWALD

1.7    ELECTION OF DIRECTOR: MICHAEL G. O'NEIL                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: MARK S. WHITING                     Mgmt          For                            For

2.     TO CONDUCT AN ADVISORY (NONBINDING) VOTE TO               Mgmt          For                            For
       APPROVE OUR 2015 NAMED EXECUTIVE OFFICERS'
       COMPENSATION.

3.     TO APPROVE THE CAPSTEAD MORTGAGE                          Mgmt          For                            For
       CORPORATION THIRD AMENDED AND RESTATED
       INCENTIVE BONUS PLAN.

4.     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.




--------------------------------------------------------------------------------------------------------------------------
 CARBO CERAMICS INC.                                                                         Agenda Number:  934376422
--------------------------------------------------------------------------------------------------------------------------
        Security:  140781105
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  CRR
            ISIN:  US1407811058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SIGMUND L. CORNELIUS                                      Mgmt          For                            For
       CHAD C. DEATON                                            Mgmt          For                            For
       JAMES B. JENNINGS                                         Mgmt          For                            For
       GARY A. KOLSTAD                                           Mgmt          For                            For
       H.E. LENTZ, JR.                                           Mgmt          For                            For
       RANDY L. LIMBACHER                                        Mgmt          For                            For
       WILLIAM C. MORRIS                                         Mgmt          For                            For
       ROBERT S. RUBIN                                           Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS,
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.

3.     PROPOSAL TO APPROVE, BY ADVISORY VOTE, THE                Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CARDINAL FINANCIAL CORPORATION                                                              Agenda Number:  934361825
--------------------------------------------------------------------------------------------------------------------------
        Security:  14149F109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  CFNL
            ISIN:  US14149F1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM J. NASSETTA                                       Mgmt          For                            For
       ALICE M. STARR                                            Mgmt          For                            For
       STEVEN M. WILTSE                                          Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          Abstain                        Against
       EXECUTIVE COMPENSATION.

3.     RATIFY THE APPOINTMENT OF YHB AS THE                      Mgmt          For                            For
       COMPANY'S INDEPENDENT AUDITORS FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 CARDINAL HEALTH, INC.                                                                       Agenda Number:  934279438
--------------------------------------------------------------------------------------------------------------------------
        Security:  14149Y108
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2015
          Ticker:  CAH
            ISIN:  US14149Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID J. ANDERSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: COLLEEN F. ARNOLD                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GEORGE S. BARRETT                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CARRIE S. COX                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CALVIN DARDEN                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BRUCE L. DOWNEY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PATRICIA A. HEMINGWAY               Mgmt          For                            For
       HALL

1H.    ELECTION OF DIRECTOR: CLAYTON M. JONES                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GREGORY B. KENNY                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: NANCY KILLEFER                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID P. KING                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR
       THE FISCAL YEAR ENDING JUNE 30, 2016.

3.     PROPOSAL TO APPROVE, ON A NON-BINDING                     Mgmt          For                            For
       ADVISORY BASIS, THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CARE.COM INC.                                                                               Agenda Number:  934399420
--------------------------------------------------------------------------------------------------------------------------
        Security:  141633107
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2016
          Ticker:  CRCM
            ISIN:  US1416331072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN SWETTE                                              Mgmt          For                            For
       CHET KAPOOR                                               Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016




--------------------------------------------------------------------------------------------------------------------------
 CAREER EDUCATION CORPORATION                                                                Agenda Number:  934370886
--------------------------------------------------------------------------------------------------------------------------
        Security:  141665109
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  CECO
            ISIN:  US1416651099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PATRICK W. GROSS                    Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: GREGORY L. JACKSON                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS B. LALLY                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TODD S. NELSON                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LESLIE T. THORNTON                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD D. WANG                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION PAID BY THE COMPANY TO ITS
       NAMED EXECUTIVE OFFICERS.

3.     APPROVAL OF THE CAREER EDUCATION                          Mgmt          For                            For
       CORPORATION 2016 INCENTIVE COMPENSATION
       PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CARMIKE CINEMAS, INC.                                                                       Agenda Number:  934396878
--------------------------------------------------------------------------------------------------------------------------
        Security:  143436400
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  CKEC
            ISIN:  US1434364006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROLAND C. SMITH                                           Mgmt          For                            For
       MARK R. BELL                                              Mgmt          For                            For
       JEFFREY W. BERKMAN                                        Mgmt          For                            For
       SEAN T. ERWIN                                             Mgmt          For                            For
       JAMES A. FLEMING                                          Mgmt          For                            For
       S. DAVID PASSMAN III                                      Mgmt          For                            For
       PATRICIA A. WILSON                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CARPENTER TECHNOLOGY CORPORATION                                                            Agenda Number:  934279767
--------------------------------------------------------------------------------------------------------------------------
        Security:  144285103
    Meeting Type:  Annual
    Meeting Date:  13-Oct-2015
          Ticker:  CRS
            ISIN:  US1442851036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CARL G. ANDERSON, JR.                                     Mgmt          For                            For
       PHILIP M. ANDERSON                                        Mgmt          For                            For
       JEFFREY WADSWORTH                                         Mgmt          For                            For

2.     APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS                 Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CARRIAGE SERVICES, INC.                                                                     Agenda Number:  934391486
--------------------------------------------------------------------------------------------------------------------------
        Security:  143905107
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  CSV
            ISIN:  US1439051079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BARRY K. FINGERHUT                                        Mgmt          For                            For
       BRYAN D. LEIBMAN                                          Mgmt          For                            For

2.     APPROVE, BY ADVISORY VOTE, NAMED EXECUTIVE                Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFY THE APPOINTMENT OF GRANT THORNTON                  Mgmt          For                            For
       LLP AS CARRIAGE SERVICES, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 CARRIZO OIL & GAS, INC.                                                                     Agenda Number:  934364807
--------------------------------------------------------------------------------------------------------------------------
        Security:  144577103
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  CRZO
            ISIN:  US1445771033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       S.P. JOHNSON IV                                           Mgmt          For                            For
       STEVEN A. WEBSTER                                         Mgmt          Split 94% For 6% Withheld      Split
       THOMAS L. CARTER, JR.                                     Mgmt          For                            For
       ROBERT F. FULTON                                          Mgmt          For                            For
       F. GARDNER PARKER                                         Mgmt          For                            For
       ROGER A. RAMSEY                                           Mgmt          For                            For
       FRANK A. WOJTEK                                           Mgmt          For                            For

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 THE FISCAL YEAR ENDING
       DECEMBER 31, 2016




--------------------------------------------------------------------------------------------------------------------------
 CARROLS RESTAURANT GROUP, INC.                                                              Agenda Number:  934407772
--------------------------------------------------------------------------------------------------------------------------
        Security:  14574X104
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2016
          Ticker:  TAST
            ISIN:  US14574X1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL T. ACCORDINO                                       Mgmt          For                            For

2.     TO APPROVE THE ADOPTION OF THE CARROLS                    Mgmt          For                            For
       RESTAURANT GROUP, INC. 2016 STOCK INCENTIVE
       PLAN.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE 2016 FISCAL YEAR.

4.     TO CONSIDER AND VOTE ON A NON-BINDING                     Mgmt          For
       STOCKHOLDER PROPOSAL TO REQUEST THAT THE
       COMPANY'S BOARD OF DIRECTORS INITIATE THE
       APPROPRIATE PROCESSES TO AMEND THE
       COMPANY'S CERTIFICATE OF INCORPORATION
       AND/OR BY-LAWS TO REQUIRE A MAJORITY VOTE
       IN UNCONTESTED ELECTIONS OF DIRECTORS OF
       THE COMPANY, IF PROPERLY PRESENTED AT THE
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 CASCADE BANCORP                                                                             Agenda Number:  934378591
--------------------------------------------------------------------------------------------------------------------------
        Security:  147154207
    Meeting Type:  Annual
    Meeting Date:  23-May-2016
          Ticker:  CACB
            ISIN:  US1471542076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEROL E. ANDRES                                           Mgmt          Withheld                       Against
       CHRIS C. CASCIATO                                         Mgmt          Withheld                       Against
       MICHAEL J. CONNOLLY                                       Mgmt          Withheld                       Against
       ANNETTE G. ELG                                            Mgmt          For                            For
       DENNIS L. JOHNSON                                         Mgmt          Withheld                       Against
       J. LAMONT KEEN                                            Mgmt          For                            For
       JAMES B. LOCKHART III                                     Mgmt          For                            For
       PATRICIA L. MOSS                                          Mgmt          For                            For
       RYAN R. PATRICK                                           Mgmt          For                            For
       THOMAS M. WELLS                                           Mgmt          For                            For
       TERRY E. ZINK                                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS CASCADE'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.

3.     TO APPROVE AN AMENDMENT TO THE 2008                       Mgmt          Against                        Against
       PERFORMANCE INCENTIVE PLAN TO INCREASE THE
       NUMBER OF SHARES AVAILABLE FOR ISSUANCE
       UNDER SUCH PLAN.

4.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          Against                        Against
       BASIS, THE COMPENSATION OF CASCADE'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CASCADE MICROTECH, INC.                                                                     Agenda Number:  934434957
--------------------------------------------------------------------------------------------------------------------------
        Security:  147322101
    Meeting Type:  Special
    Meeting Date:  23-Jun-2016
          Ticker:  CSCD
            ISIN:  US1473221018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE AND ADOPT THE AGREEMENT AND PLAN               Mgmt          For                            For
       OF MERGER, DATED AS OF FEBRUARY 3, 2016
       (THE "MERGER AGREEMENT"), BY AND AMONG
       CASCADE MICROTECH, INC., FORMFACTOR, INC.,
       AND CARDINAL MERGER SUBSIDIARY, INC., THE
       MERGER PURSUANT TO THE MERGER AGREEMENT AND
       THE RELATED TRANSACTIONS CONTEMPLATED BY
       THE MERGER AGREEMENT.

2.     TO ADJOURN THE CASCADE MICROTECH SPECIAL                  Mgmt          For                            For
       MEETING, IF NECESSARY TO SOLICIT ADDITIONAL
       PROXIES IF THERE ARE NOT SUFFICIENT VOTES
       TO APPROVE AND ADOPT THE MERGER AGREEMENT,
       THE MERGER PURSUANT TO MERGER AGREEMENT AND
       THE RELATED TRANSACTIONS CONTEMPLATED BY
       THE MERGER AGREEMENT AT THE TIME OF THE
       CASCADE MICROTECH SPECIAL MEETING.

3.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, THE MERGER- RELATED COMPENSATION
       THAT WILL OR MAY BE PAID TO CASCADE
       MICROTECH'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 CASELLA WASTE SYSTEMS, INC.                                                                 Agenda Number:  934283146
--------------------------------------------------------------------------------------------------------------------------
        Security:  147448104
    Meeting Type:  Annual
    Meeting Date:  06-Nov-2015
          Ticker:  CWST
            ISIN:  US1474481041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN W. CASELLA                                           Mgmt          For                            For
       WILLIAM P. HULLIGAN                                       Mgmt          For                            For
       JAMES E. O'CONNOR                                         Mgmt          For                            For

2.     APPROVAL, IN AN ADVISORY "SAY-ON-PAY" VOTE,               Mgmt          For                            For
       OF THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       MCGLADREY LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CASS INFORMATION SYSTEMS, INC.                                                              Agenda Number:  934335856
--------------------------------------------------------------------------------------------------------------------------
        Security:  14808P109
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2016
          Ticker:  CASS
            ISIN:  US14808P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RALPH W. CLERMONT                                         Mgmt          For                            For
       LAWRENCE A. COLLETT                                       Mgmt          For                            For
       JAMES J. LINDEMANN                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 CATALENT, INC.                                                                              Agenda Number:  934279363
--------------------------------------------------------------------------------------------------------------------------
        Security:  148806102
    Meeting Type:  Annual
    Meeting Date:  29-Oct-2015
          Ticker:  CTLT
            ISIN:  US1488061029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN CHIMINSKI                                            Mgmt          For                            For
       E. BRUCE MCEVOY                                           Mgmt          For                            For
       JACK STAHL                                                Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF THE INDEPENDENT                 Mgmt          For                            For
       AUDITORS OF THE COMPANY.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION PROGRAM FOR OUR EXECUTIVE
       OFFICERS.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.




--------------------------------------------------------------------------------------------------------------------------
 CATCHMARK TIMBER TRUST, INC.                                                                Agenda Number:  934406693
--------------------------------------------------------------------------------------------------------------------------
        Security:  14912Y202
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2016
          Ticker:  CTT
            ISIN:  US14912Y2028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JERRY BARAG                                               Mgmt          For                            For
       PAUL S. FISHER                                            Mgmt          For                            For
       DONALD S. MOSS                                            Mgmt          For                            For
       WILLIS J. POTTS, JR.                                      Mgmt          For                            For
       JOHN F. RASOR                                             Mgmt          For                            For
       DOUGLAS D. RUBENSTEIN                                     Mgmt          For                            For
       HENRY G. ZIGTEMA                                          Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF CATCHMARK'S NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS CATCHMARK'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 CATHAY GENERAL BANCORP                                                                      Agenda Number:  934395408
--------------------------------------------------------------------------------------------------------------------------
        Security:  149150104
    Meeting Type:  Annual
    Meeting Date:  16-May-2016
          Ticker:  CATY
            ISIN:  US1491501045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR: KELLY L.                   Mgmt          For                            For
       CHAN

1B.    ELECTION OF CLASS II DIRECTOR: DUNSON K.                  Mgmt          For                            For
       CHENG

1C.    ELECTION OF CLASS II DIRECTOR: THOMAS C.T.                Mgmt          For                            For
       CHIU

1D.    ELECTION OF CLASS II DIRECTOR: JOSEPH C.H.                Mgmt          For                            For
       POON

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016




--------------------------------------------------------------------------------------------------------------------------
 CAVCO INDUSTRIES, INC.                                                                      Agenda Number:  934277941
--------------------------------------------------------------------------------------------------------------------------
        Security:  149568107
    Meeting Type:  Annual
    Meeting Date:  06-Oct-2015
          Ticker:  CVCO
            ISIN:  US1495681074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN G. BUNGER                                          Mgmt          For                            For
       JACK HANNA                                                Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT AUDITOR FOR FISCAL 2016.

3.     PROPOSAL TO APPROVE THE ADVISORY                          Mgmt          For                            For
       (NON-BINDING) RESOLUTION RELATING TO
       EXECUTIVE COMPENSATION.

4.     TO VOTE UPON THE AMENDMENT OF CAVCO'S                     Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE AUTHORIZED SHARES OF COMMON
       STOCK OF CAVCO FROM 20,000,000 TO
       40,000,000.

5.     TO VOTE UPON AN AMENDMENT TO THE CAVCO                    Mgmt          For                            For
       INDUSTRIES, INC. 2005 STOCK INCENTIVE PLAN
       TO MAKE CERTAIN CHANGES TO THE PLAN AND TO
       RE-APPROVE THE MATERIAL TERMS OF THE
       PERFORMANCE GOALS UNDER THE PLAN (SEE PROXY
       AMENDMENT FOR THE FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 CBIZ, INC.                                                                                  Agenda Number:  934378577
--------------------------------------------------------------------------------------------------------------------------
        Security:  124805102
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  CBZ
            ISIN:  US1248051021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: RICK L. BURDICK                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: STEVEN L. GERARD                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JEROME P. GRISKO, JR.               Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: BENAREE PRATT WILEY                 Mgmt          For                            For

2.     RATIFICATION OF KPMG, LLP AS CBIZ'S                       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     SAY ON PAY-AN ADVISORY VOTE ON THE APPROVAL               Mgmt          For                            For
       OF EXECUTIVE COMPENSATION.

4.     UPON SUCH OTHER BUSINESS AS MAY PROPERLY                  Mgmt          Against                        Against
       COME BEFORE SAID MEETING, OR ANY
       ADJOURNMENT THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       A. LARRY CHAPMAN                                          Mgmt          For                            For
       MATTHEW S. DOMINSKI                                       Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 CDI CORP.                                                                                   Agenda Number:  934398834
--------------------------------------------------------------------------------------------------------------------------
        Security:  125071100
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  CDI
            ISIN:  US1250711009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH L. CARLINI                                         Mgmt          For                            For
       MICHAEL J. EMMI                                           Mgmt          For                            For
       SCOTT J. FREIDHEIM                                        Mgmt          For                            For
       WALTER R. GARRISON                                        Mgmt          For                            For
       LAWRENCE C. KARLSON                                       Mgmt          For                            For
       RONALD J. KOZICH                                          Mgmt          For                            For
       ANNA M. SEAL                                              Mgmt          For                            For
       ALBERT E. SMITH                                           Mgmt          For                            For
       BARTON J. WINOKUR                                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

3.     RATIFY THE APPOINTMENT OF KPMG LLP AS CDI'S               Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016




--------------------------------------------------------------------------------------------------------------------------
 CECO ENVIRONMENTAL CORP.                                                                    Agenda Number:  934268322
--------------------------------------------------------------------------------------------------------------------------
        Security:  125141101
    Meeting Type:  Special
    Meeting Date:  02-Sep-2015
          Ticker:  CECE
            ISIN:  US1251411013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE ISSUANCE OF CECO                          Mgmt          For                            For
       ENVIRONMENTAL CORP. ("CECO") COMMON STOCK
       TO PMFG, INC. SHAREHOLDERS IN THE FIRST
       MERGER CONTEMPLATED BY THE AGREEMENT AND
       PLAN OF MERGER, DATED AS OF MAY 3, 2015, BY
       AND AMONG CECO, PMFG, INC., TOP GEAR
       ACQUISITION INC. AND TOP GEAR ACQUISITION
       II LLC.

2.     APPROVAL OF AN AMENDMENT TO THE AMENDED AND               Mgmt          For                            For
       RESTATED CECO ENVIROMENTAL CORP. 2007
       EQUITY INCENTVE PLAN TO INCREASE THE NUMBER
       OF SHARES OF COMMON STOCK AVAILABLE FOR
       ISSUANCE THEREUNDER FROM 2,600,000 TO
       3,300,000.

3.     APPROVAL OF THE ADJOURNMENT OF THE SPECIAL                Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE.




--------------------------------------------------------------------------------------------------------------------------
 CECO ENVIRONMENTAL CORP.                                                                    Agenda Number:  934365063
--------------------------------------------------------------------------------------------------------------------------
        Security:  125141101
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  CECE
            ISIN:  US1251411013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JASON DEZWIREK                                            Mgmt          For                            For
       ERIC M. GOLDBERG                                          Mgmt          For                            For
       JEFFREY LANG                                              Mgmt          For                            For
       CLAUDIO A. MANNARINO                                      Mgmt          For                            For
       JONATHAN POLLACK                                          Mgmt          For                            For
       SETH RUDIN                                                Mgmt          For                            For
       VALERIE GENTILE SACHS                                     Mgmt          For                            For
       DENNIS SADLOWSKI                                          Mgmt          For                            For
       DONALD A. WRIGHT                                          Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR FISCAL
       YEAR 2016.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CEDAR REALTY TRUST INC.                                                                     Agenda Number:  934360049
--------------------------------------------------------------------------------------------------------------------------
        Security:  150602209
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  CDR
            ISIN:  US1506022094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES J. BURNS                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ABRAHAM EISENSTAT                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAMELA N. HOOTKIN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAUL G. KIRK, JR.                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEVEN G. ROGERS                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BRUCE J. SCHANZER                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROGER M. WIDMANN                    Mgmt          For                            For

2.     THE APPROVAL (NON-BINDING) OF THE                         Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 CELADON GROUP, INC.                                                                         Agenda Number:  934294137
--------------------------------------------------------------------------------------------------------------------------
        Security:  150838100
    Meeting Type:  Annual
    Meeting Date:  11-Dec-2015
          Ticker:  CGI
            ISIN:  US1508381001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN RUSSELL                                           Mgmt          Withheld                       Against
       CATHERINE LANGHAM                                         Mgmt          Withheld                       Against
       MICHAEL MILLER                                            Mgmt          Withheld                       Against
       PAUL WILL                                                 Mgmt          For                            For
       ROBERT LONG                                               Mgmt          Withheld                       Against

2.     ADVISORY, NON-BINDING VOTE TO APPROVE THE                 Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CELLDEX THERAPEUTICS, INC.                                                                  Agenda Number:  934406679
--------------------------------------------------------------------------------------------------------------------------
        Security:  15117B103
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2016
          Ticker:  CLDX
            ISIN:  US15117B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LARRY ELLBERGER                                           Mgmt          For                            For
       ANTHONY S. MARUCCI                                        Mgmt          For                            For
       HERBERT J. CONRAD                                         Mgmt          For                            For
       GEORGE O. ELSTON                                          Mgmt          For                            For
       HARRY H. PENNER, JR.                                      Mgmt          For                            For
       KAREN L. SHOOS                                            Mgmt          For                            For
       RICHARD A VAN DEN BROEK                                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THIS
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CENTERSTATE BANKS, INC.                                                                     Agenda Number:  934336947
--------------------------------------------------------------------------------------------------------------------------
        Security:  15201P109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  CSFL
            ISIN:  US15201P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES H. BINGHAM                                          Mgmt          For                            For
       G. ROBERT BLANCHARD, JR                                   Mgmt          For                            For
       C. DENNIS CARLTON                                         Mgmt          For                            For
       JOHN C. CORBETT                                           Mgmt          For                            For
       GRIFFIN A. GREENE                                         Mgmt          For                            For
       CHARLES W. MCPHERSON                                      Mgmt          For                            For
       G. TIERSO NUNEZ II                                        Mgmt          For                            For
       THOMAS E. OAKLEY                                          Mgmt          For                            For
       ERNEST S. PINNER                                          Mgmt          For                            For
       WILLIAM K. POU, JR                                        Mgmt          For                            For
       JOSHUA A. SNIVELY                                         Mgmt          For                            For
       MICHAEL F. CIFERRI                                        Mgmt          For                            For
       DANIEL R. RICHEY                                          Mgmt          For                            For

2.     APPROVAL OF THE ADVISORY RESOLUTION TO                    Mgmt          For                            For
       APPROVE THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

3.     APPROVAL OF THE PROPOSAL TO RATIFY THE                    Mgmt          For                            For
       APPOINTMENT OF THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 CENTRAL EUROPEAN MEDIA ENTERPRISES LTD.                                                     Agenda Number:  934427990
--------------------------------------------------------------------------------------------------------------------------
        Security:  G20045202
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2016
          Ticker:  CETV
            ISIN:  BMG200452024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN K. BILLOCK                                           Mgmt          Withheld                       Against
       PAUL T. CAPPUCCIO                                         Mgmt          For                            For
       CHARLES R. FRANK, JR.                                     Mgmt          For                            For
       IRIS KNOBLOCH                                             Mgmt          For                            For
       ALFRED W. LANGER                                          Mgmt          For                            For
       BRUCE MAGGIN                                              Mgmt          Withheld                       Against
       PARM SANDHU                                               Mgmt          For                            For
       DOUGLAS S. SHAPIRO                                        Mgmt          For                            For
       KELLI TURNER                                              Mgmt          Withheld                       Against
       GERHARD ZEILER                                            Mgmt          For                            For

2.     THE APPOINTMENT OF ERNST & YOUNG LLP AS THE               Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY IN RESPECT OF THE
       FISCAL YEAR ENDING DECEMBER 31, 2016 AND
       THE AUTHORIZATION OF THE BOARD OF
       DIRECTORS, ACTING THROUGH THE AUDIT
       COMMITTEE, TO APPROVE THEIR FEE.




--------------------------------------------------------------------------------------------------------------------------
 CENTRAL PACIFIC FINANCIAL CORP.                                                             Agenda Number:  934335060
--------------------------------------------------------------------------------------------------------------------------
        Security:  154760409
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2016
          Ticker:  CPF
            ISIN:  US1547604090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTINE H.H. CAMP                                       Mgmt          For                            For
       JOHN C. DEAN                                              Mgmt          For                            For
       EARL E. FRY                                               Mgmt          For                            For
       WAYNE K. KAMITAKI                                         Mgmt          For                            For
       PAUL J. KOSASA                                            Mgmt          For                            For
       DUANE K. KURISU                                           Mgmt          For                            For
       COLBERT M. MATSUMOTO                                      Mgmt          For                            For
       LANCE A. MIZUMOTO                                         Mgmt          For                            For
       A. CATHERINE NGO                                          Mgmt          For                            For
       SAEDENE K. OTA                                            Mgmt          For                            For
       CRYSTAL K. ROSE                                           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 A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CENTURY ALUMINUM COMPANY                                                                    Agenda Number:  934262673
--------------------------------------------------------------------------------------------------------------------------
        Security:  156431108
    Meeting Type:  Annual
    Meeting Date:  01-Sep-2015
          Ticker:  CENX
            ISIN:  US1564311082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JARL BERNTZEN                                             Mgmt          For                            For
       MICHAEL BLESS                                             Mgmt          For                            For
       ANDREW CAPLAN                                             Mgmt          For                            For
       ERROL GLASSER                                             Mgmt          For                            For
       DANIEL GOLDBERG                                           Mgmt          Withheld                       Against
       TERENCE WILKINSON                                         Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED ACCOUNTING FIRM FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2015.

3.     PROPOSAL TO APPROVE ON AN ADVISORY BASIS, A               Mgmt          For                            For
       RESOLUTION ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CENTURY ALUMINUM COMPANY                                                                    Agenda Number:  934424689
--------------------------------------------------------------------------------------------------------------------------
        Security:  156431108
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2016
          Ticker:  CENX
            ISIN:  US1564311082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JARL BERNTZEN                                             Mgmt          For                            For
       MICHAEL BLESS                                             Mgmt          For                            For
       ERROL GLASSER                                             Mgmt          For                            For
       DANIEL GOLDBERG                                           Mgmt          For                            For
       TERENCE WILKINSON                                         Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED ACCOUNTING FIRM FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2016.

3.     PROPOSAL TO APPROVE ON AN ADVISORY BASIS,                 Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CENTURY COMMUNITIES, INC./CCS                                                               Agenda Number:  934367170
--------------------------------------------------------------------------------------------------------------------------
        Security:  156504300
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  CCS
            ISIN:  US1565043007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JOHN P. BOX                                               Mgmt          For                            For
       DALE FRANCESCON                                           Mgmt          For                            For
       ROBERT J. FRANCESCON                                      Mgmt          For                            For
       KEITH R. GUERICKE                                         Mgmt          For                            For
       JAMES M. LIPPMAN                                          Mgmt          For                            For

2      PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP TO SERVE AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 CERUS CORPORATION                                                                           Agenda Number:  934407936
--------------------------------------------------------------------------------------------------------------------------
        Security:  157085101
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2016
          Ticker:  CERS
            ISIN:  US1570851014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GAIL SCHULZE                                              Mgmt          For                            For
       LAURENCE CORASH, MD                                       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 INDICATE, ON AN ADVISORY BASIS, THE                    Mgmt          3 Years                        Against
       PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY
       VOTES ON THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       ERNST & YOUNG LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 CEVA, INC.                                                                                  Agenda Number:  934364148
--------------------------------------------------------------------------------------------------------------------------
        Security:  157210105
    Meeting Type:  Annual
    Meeting Date:  16-May-2016
          Ticker:  CEVA
            ISIN:  US1572101053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ELIYAHU AYALON                                            Mgmt          For                            For
       ZVI LIMON                                                 Mgmt          For                            For
       BRUCE A. MANN                                             Mgmt          For                            For
       PETER MCMANAMON                                           Mgmt          For                            For
       SVEN-CHRISTER NILSSON                                     Mgmt          For                            For
       LOUIS SILVER                                              Mgmt          For                            For
       GIDEON WERTHEIZER                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KOST FORER                     Mgmt          For                            For
       GABBAY & KASIERER (A MEMBER OF ERNST &
       YOUNG GLOBAL) AS INDEPENDENT AUDITORS OF
       THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CF INDUSTRIES HOLDINGS, INC.                                                                Agenda Number:  934357395
--------------------------------------------------------------------------------------------------------------------------
        Security:  125269100
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  CF
            ISIN:  US1252691001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT C. ARZBAECHER                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM DAVISSON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEPHEN A. FURBACHER                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN J. HAGGE                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN D. JOHNSON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT G. KUHBACH                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ANNE P. NOONAN                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: EDWARD A. SCHMITT                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THERESA E. WAGLER                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: W. ANTHONY WILL                     Mgmt          For                            For

2.     APPROVAL OF AN ADVISORY RESOLUTION                        Mgmt          For                            For
       REGARDING THE COMPENSATION OF CF INDUSTRIES
       HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS CF INDUSTRIES HOLDINGS, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.

4.     STOCKHOLDER PROPOSAL REGARDING THE RIGHT TO               Shr           For                            Against
       ACT BY WRITTEN CONSENT, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 CHAMBERS STREET PROPERTIES                                                                  Agenda Number:  934295331
--------------------------------------------------------------------------------------------------------------------------
        Security:  157842105
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2015
          Ticker:  CSG
            ISIN:  US1578421059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF COMMON SHARES IN               Mgmt          For                            For
       CONNECTION WITH THE MERGER OF GRAMERCY
       PROPERTY TRUST, INC. INTO OUR SUBSIDIARY,
       AS MORE PARTICULARLY DESCRIBED IN THE PROXY
       STATEMENT.

2.     DIRECTOR
       CHARLES E. BLACK                                          Mgmt          For                            For
       JAMES L. FRANCIS                                          Mgmt          For                            For
       JAMES M. ORPHANIDES                                       Mgmt          For                            For
       MARTIN A. REID                                            Mgmt          For                            For
       LOUIS P. SALVATORE                                        Mgmt          For                            For

3.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION ON EXECUTIVE COMPENSATION AS
       MORE PARTICULARLY DESCRIBED IN THE PROXY
       STATEMENT.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.

5.     TO APPROVE THE ADJOURNMENT OF THE ANNUAL                  Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
       PROPOSALS IF THERE ARE INSUFFICIENT VOTES
       AT THE TIME OF SUCH ADJOURNMENT TO APPROVE
       SUCH PROPOSALS.




--------------------------------------------------------------------------------------------------------------------------
 CHART INDUSTRIES, INC.                                                                      Agenda Number:  934388857
--------------------------------------------------------------------------------------------------------------------------
        Security:  16115Q308
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  GTLS
            ISIN:  US16115Q3083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SAMUEL F. THOMAS                                          Mgmt          For                            For
       W. DOUGLAS BROWN                                          Mgmt          For                            For
       RICHARD E. GOODRICH                                       Mgmt          For                            For
       TERRENCE J. KEATING                                       Mgmt          For                            For
       STEVEN W. KRABLIN                                         Mgmt          For                            For
       ELIZABETH G. SPOMER                                       Mgmt          For                            For
       THOMAS L. WILLIAMS                                        Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CHARTER FINANCIAL CORPORATION                                                               Agenda Number:  934320778
--------------------------------------------------------------------------------------------------------------------------
        Security:  16122W108
    Meeting Type:  Annual
    Meeting Date:  24-Feb-2016
          Ticker:  CHFN
            ISIN:  US16122W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CURTI M. JOHNSON                                          Mgmt          For                            For
       EDWARD D. SMITH                                           Mgmt          Withheld                       Against

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DIXON HUGHES GOODMAN LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF
       CHARTER FINANCIAL CORPORATION FOR THE
       FISCAL YEAR ENDING SEPTEMBER 30, 2016.

3.     AN ADVISORY NON-BINDING RESOLUTION WITH                   Mgmt          For                            For
       RESPECT TO EXECUTIVE COMPENSATION MATTERS.




--------------------------------------------------------------------------------------------------------------------------
 CHASE CORPORATION                                                                           Agenda Number:  934316541
--------------------------------------------------------------------------------------------------------------------------
        Security:  16150R104
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2016
          Ticker:  CCF
            ISIN:  US16150R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EVERETT CHADWICK, JR.                                     Mgmt          For                            For
       ADAM P. CHASE                                             Mgmt          For                            For
       PETER R. CHASE                                            Mgmt          For                            For
       MARY CLAIRE CHASE                                         Mgmt          For                            For
       JOHN H. DERBY III                                         Mgmt          For                            For
       LEWIS P. GACK                                             Mgmt          For                            For
       GEORGE M. HUGHES                                          Mgmt          Withheld                       Against
       CHAD A. MCDANIEL                                          Mgmt          For                            For
       DANA MOHLER-FARIA                                         Mgmt          For                            For
       THOMAS WROE, JR.                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       AUGUST 31, 2016




--------------------------------------------------------------------------------------------------------------------------
 CHATHAM LODGING TRUST                                                                       Agenda Number:  934376307
--------------------------------------------------------------------------------------------------------------------------
        Security:  16208T102
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  CLDT
            ISIN:  US16208T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. GERALD GOLDSMITH                                       Mgmt          For                            For
       ROLF E. RUHFUS                                            Mgmt          For                            For
       JEFFREY H. FISHER                                         Mgmt          For                            For
       THOMAS J. CROCKER                                         Mgmt          For                            For
       ROBERT PERLMUTTER                                         Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS.

3.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CHECK POINT SOFTWARE TECHNOLOGIES LTD.                                                      Agenda Number:  934420097
--------------------------------------------------------------------------------------------------------------------------
        Security:  M22465104
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2016
          Ticker:  CHKP
            ISIN:  IL0010824113
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GIL SHWED                           Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARIUS NACHT                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JERRY UNGERMAN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAN PROPPER                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID RUBNER                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DR. TAL SHAVIT                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT AND COMPENSATION                Mgmt          For                            For
       OF KOST, FORER, GABBAY & KASIERER, A MEMBER
       OF ERNST & YOUNG GLOBAL, AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.

3.     APPROVE COMPENSATION TO CHECK POINT'S CHIEF               Mgmt          For                            For
       EXECUTIVE OFFICER.

4.     READOPT CHECK POINT'S EXECUTIVE                           Mgmt          For                            For
       COMPENSATION POLICY.

5A.    THE UNDERSIGNED IS A CONTROLLING                          Mgmt          Against
       SHAREHOLDER OR HAS A PERSONAL INTEREST IN
       ITEM 3. MARK "FOR" = YES OR "AGAINST" = NO

5B.    THE UNDERSIGNED IS A CONTROLLING                          Mgmt          Against
       SHAREHOLDER OR HAS A PERSONAL INTEREST IN
       ITEM 4. MARK "FOR" = YES OR "AGAINST" = NO




--------------------------------------------------------------------------------------------------------------------------
 CHECKPOINT SYSTEMS, INC.                                                                    Agenda Number:  934390268
--------------------------------------------------------------------------------------------------------------------------
        Security:  162825103
    Meeting Type:  Special
    Meeting Date:  11-May-2016
          Ticker:  CKP
            ISIN:  US1628251035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE AGREEMENT AND PLAN OF                      Mgmt          For                            For
       MERGER, DATED MARCH 1, 2016, AS IT MAY BE
       AMENDED FROM TIME TO TIME (THE "MERGER
       AGREEMENT"), BY AND AMONG CCL INDUSTRIES
       INC., CCL INDUSTRIES USA CORP. ("MERGER
       SUB") AND CHECKPOINT SYSTEMS, INC.
       ("CHECKPOINT"), THEREBY APPROVING THE
       TRANSACTIONS ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

2.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION ARRANGEMENTS DISCLOSED IN
       THE ACCOMPANYING PROXY STATEMENT THAT MAY
       BE PAYABLE TO CHECKPOINT'S NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE
       CONSUMMATION OF THE MERGER.

3.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING IF NECESSARY OR APPROPRIATE IN THE
       VIEW OF THE CHECKPOINT BOARD OF DIRECTORS,
       INCLUDING TO SOLICIT ADDITIONAL PROXIES IF
       THERE ARE NOT SUFFICIENT VOTES AT THE TIME
       OF THE SPECIAL MEETING TO APPROVE THE
       MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CHEGG, INC.                                                                                 Agenda Number:  934393036
--------------------------------------------------------------------------------------------------------------------------
        Security:  163092109
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  CHGG
            ISIN:  US1630921096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY HOUSENBOLD                                        Mgmt          Withheld                       Against
       JOHN YORK                                                 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 DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 CHEMICAL FINANCIAL CORPORATION                                                              Agenda Number:  934337660
--------------------------------------------------------------------------------------------------------------------------
        Security:  163731102
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2016
          Ticker:  CHFC
            ISIN:  US1637311028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY E. ANDERSON                                          Mgmt          For                            For
       JAMES R. FITTERLING                                       Mgmt          For                            For
       RICHARD M. LIEVENSE                                       Mgmt          For                            For
       JOHN E. PELIZZARI                                         Mgmt          For                            For
       DAVID B. RAMAKER                                          Mgmt          For                            For
       LARRY D. STAUFFER                                         Mgmt          For                            For
       FRANKLIN C. WHEATLAKE                                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CHESAPEAKE LODGING TRUST                                                                    Agenda Number:  934387069
--------------------------------------------------------------------------------------------------------------------------
        Security:  165240102
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  CHSP
            ISIN:  US1652401027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF TRUSTEE: JAMES L. FRANCIS                     Mgmt          For                            For

1B.    ELECTION OF TRUSTEE: DOUGLAS W. VICARI                    Mgmt          For                            For

1C.    ELECTION OF TRUSTEE: THOMAS A. NATELLI                    Mgmt          For                            For

1D.    ELECTION OF TRUSTEE: THOMAS D. ECKERT                     Mgmt          For                            For

1E.    ELECTION OF TRUSTEE: JOHN W. HILL                         Mgmt          For                            For

1F.    ELECTION OF TRUSTEE: GEORGE F. MCKENZIE                   Mgmt          For                            For

1G.    ELECTION OF TRUSTEE: JEFFREY D.                           Mgmt          For                            For
       NUECHTERLEIN

2.     CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY               Mgmt          For                            For
       THE APPOINTMENT OF ERNST & YOUNG LLP AS THE
       TRUST'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.

3.     CONSIDER AND VOTE UPON A NON-BINDING                      Mgmt          For                            For
       ADVISORY PROPOSAL TO APPROVE THE TRUST'S
       EXECUTIVE COMPENSATION PROGRAMS AS
       DESCRIBED IN THE TRUST'S 2016 PROXY
       STATEMENT.

4.     CONSIDER AND VOTE UPON A PROPOSAL TO AMEND                Mgmt          For                            For
       THE TRUST'S CHARTER TO PERMIT SHAREHOLDERS
       TO ACT TO AMEND THE TRUST'S BYLAWS OR MAKE
       NEW BYLAWS PURSUANT TO BINDING PROPOSALS
       SUBMITTED TO THEM FOR APPROVAL BY THE BOARD
       OF TRUSTEES OR CERTAIN ELIGIBLE
       SHAREHOLDERS.

5.     CONSIDER AND VOTE UPON A NON-BINDING                      Shr           Against                        For
       SHAREHOLDER PROPOSAL TO AMEND THE TRUST'S
       GOVERNING DOCUMENTS TO PERMIT SHAREHOLDERS
       TO ACT TO AMEND THE TRUST'S BYLAWS.




--------------------------------------------------------------------------------------------------------------------------
 CHESAPEAKE UTILITIES CORPORATION                                                            Agenda Number:  934376232
--------------------------------------------------------------------------------------------------------------------------
        Security:  165303108
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  CPK
            ISIN:  US1653031088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EUGENE H. BAYARD                                          Mgmt          For                            For
       PAUL L. MADDOCK, JR.                                      Mgmt          For                            For
       MICHAEL P. MCMASTERS                                      Mgmt          For                            For

2.     CAST A NON-BINDING ADVISORY VOTE TO RATIFY                Mgmt          For                            For
       THE APPOINTMENT OF THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, BAKER TILLY VIRCHOW KRAUSE, LLP.




--------------------------------------------------------------------------------------------------------------------------
 CHICAGO BRIDGE & IRON COMPANY N.V.                                                          Agenda Number:  934352028
--------------------------------------------------------------------------------------------------------------------------
        Security:  167250109
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  CBI
            ISIN:  US1672501095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    ELECT THE MEMBER OF OUR SUPERVISORY BOARD                 Mgmt          For                            For
       TO SERVE UNTIL THE ANNUAL MEETING IN 2017:
       MICHAEL L. UNDERWOOD. (PLEASE NOTE THAT AN
       "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR
       THE ALTERNATE NOMINEE WESTLEY S. STOCKTON)

2A)    ELECT THE MEMBER OF OUR SUPERVISORY BOARD                 Mgmt          For                            For
       TO SERVE UNTIL THE ANNUAL MEETING IN 2019:
       DEBORAH M. FRETZ. (PLEASE NOTE THAT AN
       "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR
       THE ALTERNATE NOMINEE LUCIANO REYES)

2B)    ELECT THE MEMBER OF OUR SUPERVISORY BOARD                 Mgmt          For                            For
       TO SERVE UNTIL THE ANNUAL MEETING IN 2019:
       JAMES H. MILLER. (PLEASE NOTE THAT AN
       "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR
       THE ALTERNATE NOMINEE TRAVIS L. STICKER)

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO AUTHORIZE THE PREPARATION OF OUR DUTCH                 Mgmt          For                            For
       STATUTORY ANNUAL ACCOUNTS AND THE ANNUAL
       REPORT OF OUR MANAGEMENT BOARD IN THE
       ENGLISH LANGUAGE, TO DISCUSS OUR ANNUAL
       REPORT OF THE MANAGEMENT BOARD FOR THE YEAR
       ENDED DECEMBER 31, 2015 AND TO ADOPT OUR
       DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE
       YEAR ENDED DECEMBER 31, 2015.

5.     TO APPROVE THE FINAL DISTRIBUTION TO                      Mgmt          For                            For
       SHAREHOLDERS FOR THE YEAR ENDED DECEMBER
       31, 2015, IN AN AMOUNT OF $0.28 PER SHARE,
       WHICH HAS PREVIOUSLY BEEN PAID TO
       SHAREHOLDERS IN THE FORM OF INTERIM
       DISTRIBUTIONS.

6.     TO DISCHARGE THE SOLE MEMBER OF OUR                       Mgmt          For                            For
       MANAGEMENT BOARD FROM LIABILITY IN RESPECT
       OF THE EXERCISE OF ITS DUTIES DURING THE
       YEAR ENDED DECEMBER 31, 2015.

7.     TO DISCHARGE THE MEMBERS OF OUR SUPERVISORY               Mgmt          For                            For
       BOARD FROM LIABILITY IN RESPECT OF THE
       EXERCISE OF THEIR DUTIES DURING THE YEAR
       ENDED DECEMBER 31, 2015.

8.     TO APPOINT ERNST & YOUNG LLP AS OUR                       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, WHO WILL AUDIT OUR ACCOUNTS FOR THE
       YEAR ENDING DECEMBER 31, 2016.

9.     TO APPROVE THE EXTENSION OF THE AUTHORITY                 Mgmt          For                            For
       OF OUR MANAGEMENT BOARD, ACTING WITH THE
       APPROVAL OF OUR SUPERVISORY BOARD, TO
       REPURCHASE UP TO 10% OF OUR ISSUED SHARE
       CAPITAL UNTIL NOVEMBER 4, 2017 ON THE OPEN
       MARKET, THROUGH PRIVATELY NEGOTIATED
       TRANSACTIONS OR IN ONE OR MORE SELF TENDER
       OFFERS FOR A PRICE PER SHARE NOT LESS THAN
       THE NOMINAL VALUE OF A SHARE AND NOT HIGHER
       THAN 110% OF THE MOST RECENT AVAILABLE (AS
       OF THE TIME OF REPURCHASE) PRICE OF A SHARE
       ON ANY SECURITIES EXCHANGE WHERE OUR SHARES
       ARE TRADED.

10.    TO APPROVE THE EXTENSION OF THE AUTHORITY                 Mgmt          Against                        Against
       OF OUR SUPERVISORY BOARD TO ISSUE SHARES
       AND/OR GRANT RIGHTS TO ACQUIRE OUR SHARES
       (INCLUDING OPTIONS TO SUBSCRIBE FOR
       SHARES), NEVER TO EXCEED THE NUMBER OF
       AUTHORIZED BUT UNISSUED SHARES, AND TO
       LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF
       SHAREHOLDERS WITH RESPECT TO THE ISSUANCE
       OF SHARES AND/OR THE GRANT OF RIGHTS TO
       ACQUIRE SHARES, UNTIL MAY 4, 2021.

11.    TO APPROVE AN AMENDMENT TO THE CHICAGO                    Mgmt          For                            For
       BRIDGE & IRON 2008 LONG-TERM INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CHIMERA INVESTMENT CORPORATION                                                              Agenda Number:  934293743
--------------------------------------------------------------------------------------------------------------------------
        Security:  16934Q208
    Meeting Type:  Annual
    Meeting Date:  10-Dec-2015
          Ticker:  CIM
            ISIN:  US16934Q2084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DENNIS M. MAHONEY                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAUL A. KEENAN                      Mgmt          For                            For

2.     THE PROPOSAL TO APPROVE A NON-BINDING                     Mgmt          For                            For
       ADVISORY RESOLUTION ON EXECUTIVE
       COMPENSATION.

3.     THE PROPOSAL TO APPROVE AN AMENDMENT TO AND               Mgmt          For                            For
       RESTATEMENT OF OUR 2007 EQUITY INCENTIVE
       PLAN FOR PURPOSES OF SECTION 162(M) OF THE
       INTERNAL REVENUE CODE.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       2015 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 CHIMERA INVESTMENT CORPORATION                                                              Agenda Number:  934393632
--------------------------------------------------------------------------------------------------------------------------
        Security:  16934Q208
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2016
          Ticker:  CIM
            ISIN:  US16934Q2084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN P. REILLY                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MATTHEW LAMBIASE                    Mgmt          For                            For

2.     THE PROPOSAL TO APPROVE A NON-BINDING                     Mgmt          For                            For
       ADVISORY RESOLUTION ON EXECUTIVE
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       2016 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 CHRISTOPHER & BANKS CORPORATION                                                             Agenda Number:  934424691
--------------------------------------------------------------------------------------------------------------------------
        Security:  171046105
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2016
          Ticker:  CBK
            ISIN:  US1710461054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JONATHAN DUSKIN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SETH R. JOHNSON                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KENT A. KLEEBERGER                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM F. SHARPE,                  Mgmt          For                            For
       III

1E.    ELECTION OF DIRECTOR: LUANN VIA                           Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LISA W. WARDELL                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LAURA A. WEIL                       Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS.

3.     APPROVAL OF CERTAIN AMENDMENTS TO OUR 2013                Mgmt          For                            For
       DIRECTORS' EQUITY INCENTIVE PLAN, INCLUDING
       AN INCREASE IN THE NUMBER OF SHARES
       AUTHORIZED UNDER THE PLAN BY 500,000 TO
       1,000,000.

4.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JANUARY 28, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CIBER, INC.                                                                                 Agenda Number:  934407758
--------------------------------------------------------------------------------------------------------------------------
        Security:  17163B102
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2016
          Ticker:  CBR
            ISIN:  US17163B1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK FLOYD                                                Mgmt          For                            For
       BOBBY G. STEVENSON                                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 CIFC CORP                                                                                   Agenda Number:  934305548
--------------------------------------------------------------------------------------------------------------------------
        Security:  12547R105
    Meeting Type:  Special
    Meeting Date:  16-Dec-2015
          Ticker:  CIFC
            ISIN:  US12547R1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE MERGER UNDER THE AGREEMENT                 Mgmt          For                            For
       AND PLAN OF MERGER, DATED NOVEMBER 11,
       2015, BY AND AMONG CIFC CORP., CIFC LLC AND
       CIFC MERGER CORP.




--------------------------------------------------------------------------------------------------------------------------
 CIMAREX ENERGY CO.                                                                          Agenda Number:  934351999
--------------------------------------------------------------------------------------------------------------------------
        Security:  171798101
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  XEC
            ISIN:  US1717981013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS I DIRECTOR: LISA A.                     Mgmt          For                            For
       STEWART

1.2    ELECTION OF CLASS II DIRECTOR: HANS                       Mgmt          For                            For
       HELMERICH

1.3    ELECTION OF CLASS II DIRECTOR: HAROLD R.                  Mgmt          For                            For
       LOGAN, JR.

1.4    ELECTION OF CLASS II DIRECTOR: MONROE W.                  Mgmt          For                            For
       ROBERTSON

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

3.     RATIFY THE APPOINTMENT OF KPMG LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT AUDITORS FOR 2016




--------------------------------------------------------------------------------------------------------------------------
 CINCINNATI BELL INC.                                                                        Agenda Number:  934342940
--------------------------------------------------------------------------------------------------------------------------
        Security:  171871106
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2016
          Ticker:  CBB
            ISIN:  US1718711062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: PHILLIP R. COX                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JAKKI L. HAUSSLER                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: CRAIG F. MAIER                      Mgmt          For                            For

1D     ELECTION OF DIRECTOR: RUSSEL P. MAYER                     Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JOHN W. ECK                         Mgmt          For                            For

1F     ELECTION OF DIRECTOR: LYNN A. WENTWORTH                   Mgmt          For                            For

1G     ELECTION OF DIRECTOR: MARTIN J. YUDKOVITZ                 Mgmt          For                            For

1H     ELECTION OF DIRECTOR: JOHN M. ZRNO                        Mgmt          For                            For

1I     ELECTION OF DIRECTOR: THEODORE H. TORBECK                 Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     APPROVE AN AMENDMENT TO THE CINCINNATI BELL               Mgmt          For                            For
       INC. 2007 STOCK OPTION PLAN FOR
       NON-EMPLOYEE DIRECTORS.

4.     RE-APPROVAL OF THE MATERIAL TERMS OF THE                  Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE CINCINNATI BELL
       INC. 2011 SHORT-TERM INCENTIVE PLAN.

5.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2016.




--------------------------------------------------------------------------------------------------------------------------
 CIRCOR INTERNATIONAL, INC.                                                                  Agenda Number:  934362726
--------------------------------------------------------------------------------------------------------------------------
        Security:  17273K109
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  CIR
            ISIN:  US17273K1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HELMUTH LUDWIG                                            Mgmt          For                            For
       PETER M. WILVER                                           Mgmt          For                            For

2.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF THE
       COMPANY OF PRICEWATERHOUSECOOPERS LLP AS
       THE COMPANY'S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.

3.     TO CONSIDER AN ADVISORY RESOLUTION                        Mgmt          Split 2% For 98% Against       Split
       APPROVING THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CIRRUS LOGIC, INC.                                                                          Agenda Number:  934251315
--------------------------------------------------------------------------------------------------------------------------
        Security:  172755100
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2015
          Ticker:  CRUS
            ISIN:  US1727551004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN C. CARTER                                            Mgmt          For                            For
       ALEXANDER M. DAVERN                                       Mgmt          For                            For
       TIMOTHY R. DEHNE                                          Mgmt          For                            For
       CHRISTINE KING                                            Mgmt          For                            For
       JASON P. RHODE                                            Mgmt          For                            For
       ALAN R. SCHUELE                                           Mgmt          For                            For
       WILLIAM D. SHERMAN                                        Mgmt          For                            For
       DAVID J. TUPMAN                                           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 MARCH 26, 2016.

3.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF THE THIRD AMENDMENT TO, AND THE               Mgmt          For                            For
       RESTATEMENT OF, THE 2006 STOCK INCENTIVE
       PLAN.

5.     APPROVAL OF MATERIAL TERMS OF THE 2006                    Mgmt          For                            For
       STOCK INCENTIVE PLAN, AS AMENDED AND
       RESTATED BY THE THIRD AMENDMENT, FOR
       PURPOSES OF COMPLYING WITH THE REQUIREMENTS
       OF SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.




--------------------------------------------------------------------------------------------------------------------------
 CITI TRENDS, INC.                                                                           Agenda Number:  934396979
--------------------------------------------------------------------------------------------------------------------------
        Security:  17306X102
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  CTRN
            ISIN:  US17306X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN P. CARNEY                                           Mgmt          For                            For
       JOHN S. LUPO                                              Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS FOR 2015.

3.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       TO BE THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING JANUARY 28, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CITIZENS & NORTHERN CORPORATION                                                             Agenda Number:  934332507
--------------------------------------------------------------------------------------------------------------------------
        Security:  172922106
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2016
          Ticker:  CZNC
            ISIN:  US1729221069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. BRUCE HANER                                            Mgmt          For                            For
       SUSAN E. HARTLEY                                          Mgmt          For                            For
       LEO F. LAMBERT                                            Mgmt          For                            For
       LEONARD SIMPSON                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE FIRM               Mgmt          For                            For
       OF BAKER TILLY VIRCHOW KRAUSE, LLP AS
       INDEPENDENT AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 CITIZENS, INC.                                                                              Agenda Number:  934394761
--------------------------------------------------------------------------------------------------------------------------
        Security:  174740100
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2016
          Ticker:  CIA
            ISIN:  US1747401008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS A DIRECTOR: DR. E. DEAN                 Mgmt          Abstain                        Against
       GAGE

1.2    ELECTION OF CLASS A DIRECTOR: STEVEN F.                   Mgmt          For                            For
       SHELTON

1.3    ELECTION OF CLASS A DIRECTOR: TIMOTHY T.                  Mgmt          Abstain                        Against
       TIMMERMAN

1.4    ELECTION OF CLASS A DIRECTOR: DR. ROBERT B.               Mgmt          For                            For
       SLOAN, JR.

2.     SAY ON PAY - TO APPROVE, ON A NON-BINDING                 Mgmt          For                            For
       ADVISORY BASIS, THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE PROXY STATEMENT.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S REGISTERED INDEPENDENT
       PUBLIC ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 CITY HOLDING COMPANY                                                                        Agenda Number:  934355783
--------------------------------------------------------------------------------------------------------------------------
        Security:  177835105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2016
          Ticker:  CHCO
            ISIN:  US1778351056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES W. FAIRCHILDS@                                    Mgmt          For                            For
       WILLIAM H. FILE III@                                      Mgmt          For                            For
       TRACY W. HYLTON II@                                       Mgmt          For                            For
       C. DALLAS KAYSER@                                         Mgmt          For                            For
       SHARON H. ROWE@                                           Mgmt          For                            For
       PATRICK C. GRANEY III#                                    Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE AUDIT COMMITTEE AND                Mgmt          For                            For
       THE BOARD OF DIRECTORS' APPOINTMENT OF
       ERNST & YOUNG, LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR CITY
       HOLDING COMPANY FOR 2016.

3.     PROPOSAL FOR ADVISORY APPROVAL OF THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CIVEO CORPORATION                                                                           Agenda Number:  934396296
--------------------------------------------------------------------------------------------------------------------------
        Security:  17878Y108
    Meeting Type:  Annual and Special
    Meeting Date:  12-May-2016
          Ticker:  CVEO
            ISIN:  CA17878Y1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO APPROVE AN AMENDMENT TO CIVEO'S ARTICLES               Mgmt          For                            For
       TO CHANGE THE VOTING REQUIREMENT FOR
       SHAREHOLDER APPROVAL OF CERTAIN ORDINARY
       AND SPECIAL BUSINESS FROM AN OUTSTANDING
       VOTING POWER STANDARD TO A VOTES CAST
       STANDARD, AS MORE PARTICULARLY DESCRIBED IN
       THE ACCOMPANYING PROXY STATEMENT.

02     DIRECTOR
       MARTIN A. LAMBERT                                         Mgmt          For                            For
       CONSTANCE B. MOORE                                        Mgmt          For                            For
       RICHARD A. NAVARRE                                        Mgmt          For                            For

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS CIVEO'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016 AND UNTIL THE NEXT ANNUAL
       GENERAL MEETING OF SHAREHOLDERS AND TO
       AUTHORIZE THE DIRECTORS OF CIVEO TO
       DETERMINE THE REMUNERATION TO BE PAID TO
       ERNST & YOUNG LLP FOR 2016.

04     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN OUR PROXY
       STATEMENT, COMMONLY REFERRED TO AS A
       "SAY-ON-PAY" PROPOSAL.

05     TO APPROVE THE AMENDED AND RESTATED 2014                  Mgmt          For                            For
       EQUITY PARTICIPATION PLAN TO, AMONG OTHER
       THINGS, INCREASE THE NUMBER OF SHARES
       AVAILABLE FOR ISSUANCE THEREUNDER BY
       10,000,000 SHARES, SUBJECT TO ADJUSTMENT IN
       ACCORDANCE WITH THE TERMS OF THE PLAN UPON
       IMPLEMENTATION OF THE REVERSE SHARE SPLIT
       DESCRIBED BELOW IN PROPOSAL 6.

06     TO APPROVE: *A CONSOLIDATION OR REVERSE                   Mgmt          For                            For
       SHARE SPLIT OF THE ISSUED AND OUTSTANDING
       COMMON SHARES OF CIVEO, WHEREBY, AT THE
       DISCRETION OF OUR BOARD OF DIRECTORS, THE
       OUTSTANDING COMMON SHARES WOULD BE
       COMBINED, CONVERTED AND CHANGED INTO A
       LESSER NUMBER OF COMMON SHARES AT A RATIO
       TO BE SELECTED BY OUR BOARD OF DIRECTORS IN
       THE RANGE OF 1:4 TO 1:15; AND *RELATED
       AMENDMENTS TO OUR NOTICE OF ARTICLES AND
       ARTICLES TO EFFECT A PROPORTIONAL REDUCTION
       IN THE NUMBER OF AUTHORIZED COMMON SHARES
       BASED ON THE SELECTED REVERSE SHARES SPLIT
       RATIO (ROUNDED UP TO THE NEAREST INTEGRAL
       MULTIPLE OF 1,000,000), EFFECTIVE UPON
       IMPLEMENTATION OF THE REVERSE SHARE SPLIT.




--------------------------------------------------------------------------------------------------------------------------
 CLARCOR INC.                                                                                Agenda Number:  934330616
--------------------------------------------------------------------------------------------------------------------------
        Security:  179895107
    Meeting Type:  Annual
    Meeting Date:  29-Mar-2016
          Ticker:  CLC
            ISIN:  US1798951075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. BURGSTAHLER                                     Mgmt          For                            For
       CHRISTOPHER L. CONWAY                                     Mgmt          For                            For
       PAUL DONOVAN                                              Mgmt          For                            For
       THOMAS W. GIACOMINI                                       Mgmt          For                            For

2.     SAY ON PAY - AN ADVISORY NON-BINDING VOTE                 Mgmt          For                            For
       ON THE APPROVAL OF EXECUTIVE COMPENSATION.

3.     VOTE REGARDING THE SHAREHOLDER PROPOSAL                   Shr           Against                        For
       RELATING TO SUSTAINABILITY REPORTING.

4.     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 3,
       2016.




--------------------------------------------------------------------------------------------------------------------------
 CLAYTON WILLIAMS ENERGY, INC.                                                               Agenda Number:  934404601
--------------------------------------------------------------------------------------------------------------------------
        Security:  969490101
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2016
          Ticker:  CWEI
            ISIN:  US9694901011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CLAYTON W. WILLIAMS, JR                                   Mgmt          For                            For
       DAVIS L. FORD                                             Mgmt          Withheld                       Against

2.     APPROVAL OF INCREASES IN THE COMPANY'S                    Mgmt          For                            For
       COMMON STOCK ISSUABLE ON EXERCISE OF
       WARRANTS.

3.     APPROVAL OF THE COMPANY'S LONG TERM                       Mgmt          For                            For
       INCENTIVE PLAN WITH A MAXIMUM NUMBER OF
       AVAILABLE SHARES ISSUABLE UNDER THE
       COMPANY'S LONG TERM INCENTIVE PLAN EQUAL TO
       1,400,000.

4.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       COMPANY'S LONG TERM INCENTIVE PLAN FOR
       PURPOSES OF COMPLYING WITH THE SHAREHOLDER
       APPROVAL REQUIREMENTS OF SECTION 162(M) OF
       THE INTERNAL REVENUE CODE.

5.     ADVISORY VOTE ON THE SELECTION OF KPMG LLP                Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 CLEAN ENERGY FUELS CORP.                                                                    Agenda Number:  934380899
--------------------------------------------------------------------------------------------------------------------------
        Security:  184499101
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  CLNE
            ISIN:  US1844991018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREW J. LITTLEFAIR                                      Mgmt          For                            For
       WARREN I. MITCHELL                                        Mgmt          For                            For
       JOHN S. HERRINGTON                                        Mgmt          For                            For
       JAMES C. MILLER III                                       Mgmt          For                            For
       JAMES E. O'CONNOR                                         Mgmt          For                            For
       BOONE PICKENS                                             Mgmt          For                            For
       STEPHEN A. SCULLY                                         Mgmt          For                            For
       KENNETH M. SOCHA                                          Mgmt          For                            For
       VINCENT C. TAORMINA                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.

3.     APPROVAL OF THE CLEAN ENERGY FUELS CORP.                  Mgmt          For                            For
       2016 PERFORMANCE INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CLEAN HARBORS, INC.                                                                         Agenda Number:  934406427
--------------------------------------------------------------------------------------------------------------------------
        Security:  184496107
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2016
          Ticker:  CLH
            ISIN:  US1844961078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREA ROBERTSON                                          Mgmt          For                            For
       JAMES M. RUTLEDGE                                         Mgmt          For                            For
       LAUREN C. STATES                                          Mgmt          For                            For

2.     TO APPROVE AN ADVISORY VOTE ON THE                        Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE COMPANY'S BOARD OF
       DIRECTORS OF DELOITTE & TOUCHE LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE CURRENT FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 CLEAR CHANNEL OUTDOOR HOLDINGS, INC.                                                        Agenda Number:  934395775
--------------------------------------------------------------------------------------------------------------------------
        Security:  18451C109
    Meeting Type:  Annual
    Meeting Date:  27-May-2016
          Ticker:  CCO
            ISIN:  US18451C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BLAIR E. HENDRIX                                          Mgmt          For                            For
       DOUGLAS L. JACOBS                                         Mgmt          For                            For
       DANIEL G. JONES                                           Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 CLIFFS NATURAL RESOURCES INC.                                                               Agenda Number:  934337064
--------------------------------------------------------------------------------------------------------------------------
        Security:  18683K101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2016
          Ticker:  CLF
            ISIN:  US18683K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: J.T. BALDWIN                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: R.P. FISHER, JR.                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: L. GONCALVES                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: S.M. GREEN                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J.A. RUTKOWSKI, JR.                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J.S. SAWYER                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: M.D. SIEGAL                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: G. STOLIAR                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: D.C. TAYLOR                         Mgmt          For                            For

2.     APPROVAL OF THE CLIFFS NATURAL RESOURCES                  Mgmt          For                            For
       INC. AMENDED AND RESTATED 2014 NONEMPLOYEE
       DIRECTORS' COMPENSATION PLAN.

3.     APPROVAL, ON AN ADVISORY BASIS, OF OUR                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS' COMPENSATION.

4.     SHAREHOLDER PROPOSAL REGARDING MAJORITY                   Shr           Against                        For
       VOTING IN DIRECTOR ELECTIONS.

5.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF CLIFFS
       TO SERVE FOR THE 2016 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 CLIFTON BANCORP INC                                                                         Agenda Number:  934254537
--------------------------------------------------------------------------------------------------------------------------
        Security:  186873105
    Meeting Type:  Annual
    Meeting Date:  06-Aug-2015
          Ticker:  CSBK
            ISIN:  US1868731050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN H. PETO                                              Mgmt          For                            For
       JOSEPH C. SMITH                                           Mgmt          For                            For

2.     THE APPROVAL OF THE CLIFTON BANCORP INC.                  Mgmt          For                            For
       2015 EQUITY INCENTIVE PLAN.

3.     THE RATIFICATION OF THE APPOINTMENT OF BDO                Mgmt          For                            For
       USA, LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF CLIFTON BANCORP INC. FOR
       THE YEAR ENDING MARCH 31, 2016.

4.     THE ADVISORY VOTE TO APPROVE THE                          Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       COMPANY'S PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CLOUD PEAK ENERGY INC.                                                                      Agenda Number:  934355757
--------------------------------------------------------------------------------------------------------------------------
        Security:  18911Q102
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  CLD
            ISIN:  US18911Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PATRICK CONDON                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM OWENS                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR 2016.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN THE
       PROXY STATEMENT PURSUANT TO ITEM 402 OF
       REGULATION S-K PROMULGATED BY THE
       SECURITIES AND EXCHANGE COMMISSION.

4.     TO APPROVE THE FIRST AMENDMENT TO THE CLOUD               Mgmt          For                            For
       PEAK ENERGY INC. 2009 LONG TERM INCENTIVE
       PLAN (AS AMENDED AND RESTATED EFFECTIVE
       MARCH 12, 2016) (THE "RESTATED 2009 LTIP")
       TO INCREASE THE NUMBER OF SHARES AUTHORIZED
       FOR ISSUANCE THEREUNDER.

5.     TO RE-APPROVE THE MATERIAL TERMS OF THE                   Mgmt          For                            For
       RESTATED 2009 LTIP, AS AMENDED BY THE FIRST
       AMENDMENT, IN ACCORDANCE WITH THE
       STOCKHOLDER APPROVAL REQUIREMENTS OF
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.

6.     TO APPROVE AN AMENDMENT TO THE CLOUD PEAK                 Mgmt          For                            For
       ENERGY INC. AMENDED AND RESTATED
       CERTIFICATE OF INCORPORATION TO ELIMINATE
       THE CLASSIFICATION OF THE BOARD OVER A
       THREE-YEAR PERIOD.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 CNB FINANCIAL CORPORATION                                                                   Agenda Number:  934355480
--------------------------------------------------------------------------------------------------------------------------
        Security:  126128107
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2016
          Ticker:  CCNE
            ISIN:  US1261281075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD L. GRESLICK JR#                                   Mgmt          For                            For
       DENNIS L. MERREY#                                         Mgmt          For                            For
       DEBORAH DICK PONTZER#                                     Mgmt          For                            For
       NICHOLAS N. SCOTT, JR.#                                   Mgmt          For                            For
       FRANCIS X. STRAUB, III*                                   Mgmt          For                            For
       PETER C. VARISCHETTI*                                     Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM, CROWE
       HORWATH, LLP FOR THE YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 CNO FINANCIAL GROUP, INC.                                                                   Agenda Number:  934344259
--------------------------------------------------------------------------------------------------------------------------
        Security:  12621E103
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  CNO
            ISIN:  US12621E1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDWARD J. BONACH                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ELLYN L. BROWN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT C. GREVING                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARY R. HENDERSON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES J. JACKLIN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DANIEL R. MAURER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: NEAL C. SCHNEIDER                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FREDERICK J. SIEVERT                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL T. TOKARZ                   Mgmt          Split 90% For 10% Against      Split

2.     APPROVAL OF THE REPLACEMENT NOL PROTECTIVE                Mgmt          For                            For
       AMENDMENT TO THE COMPANY'S AMENDED AND
       RESTATED CERTIFICATE OF INCORPORATION TO
       PRESERVE THE VALUE OF TAX NET OPERATING
       LOSSES.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.

4.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 COBALT INTERNATIONAL ENERGY, INC.                                                           Agenda Number:  934341049
--------------------------------------------------------------------------------------------------------------------------
        Security:  19075F106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  CIE
            ISIN:  US19075F1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH H. BRYANT                                          Mgmt          For                            For
       JACK E. GOLDEN                                            Mgmt          For                            For
       JON A. MARSHALL                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP, AS INDEPENDENT AUDITORS 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 COBALT INTERNATIONAL ENERGY,               Mgmt          For                            For
       INC. AMENDED AND RESTATED NON-EMPLOYEE
       DIRECTORS COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 COBIZ FINANCIAL INC.                                                                        Agenda Number:  934334272
--------------------------------------------------------------------------------------------------------------------------
        Security:  190897108
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2016
          Ticker:  COBZ
            ISIN:  US1908971088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEVEN BANGERT                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL B. BURGAMY                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EVAN MAKOVSKY                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD L. MONFORT                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DOUGLAS L. POLSON                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARY K. RHINEHART                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: NOEL N. ROTHMAN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BRUCE H. SCHROFFEL                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: TIMOTHY J. TRAVIS                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARY BETH VITALE                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARY M. WHITE                       Mgmt          For                            For

2.     AN ADVISORY (NONBINDING) SHAREHOLDER                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

3.     THE RATIFICATION (NONBINDING) OF THE                      Mgmt          For                            For
       SELECTION OF CROWE HORWATH LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.

4.     SHAREHOLDER PROPOSAL TO ADOPT A POLICY TO                 Shr           Against                        For
       REQUIRE AN INDEPENDENT CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA BOTTLING CO. CONSOLIDATED                                                         Agenda Number:  934359464
--------------------------------------------------------------------------------------------------------------------------
        Security:  191098102
    Meeting Type:  Annual
    Meeting Date:  10-May-2016
          Ticker:  COKE
            ISIN:  US1910981026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. FRANK HARRISON, III                                    Mgmt          For                            For
       ALEXANDER B CUMMINGS JR                                   Mgmt          For                            For
       SHARON A. DECKER                                          Mgmt          For                            For
       MORGAN H. EVERETT                                         Mgmt          For                            For
       HENRY W. FLINT                                            Mgmt          For                            For
       JAMES R. HELVEY, III                                      Mgmt          For                            For
       WILLIAM H. JONES                                          Mgmt          For                            For
       UMESH M. KASBEKAR                                         Mgmt          For                            For
       JAMES H. MORGAN                                           Mgmt          For                            For
       JOHN W. MURREY, III                                       Mgmt          For                            For
       SUE ANNE H. WELLS                                         Mgmt          For                            For
       DENNIS A. WICKER                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2016.




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA ENTERPRISES INC.                                                                  Agenda Number:  934340201
--------------------------------------------------------------------------------------------------------------------------
        Security:  19122T109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  CCE
            ISIN:  US19122T1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAN BENNINK                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN F. BROCK                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CALVIN DARDEN                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: L. PHILLIP HUMANN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ORRIN H. INGRAM II                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS H. JOHNSON                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: VERONIQUE MORALI                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ANDREA L. SAIA                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GARRY WATTS                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CURTIS R. WELLING                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PHOEBE A. WOOD                      Mgmt          For                            For

2.     APPROVAL, BY NON-BINDING VOTE, OF OUR                     Mgmt          For                            For
       EXECUTIVE OFFICERS' COMPENSATION.

3.     RATIFICATION OF OUR AUDIT COMMITTEE'S                     Mgmt          For                            For
       APPOINTMENT OF ERNST & YOUNG LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA ENTERPRISES INC.                                                                  Agenda Number:  934392464
--------------------------------------------------------------------------------------------------------------------------
        Security:  19122T109
    Meeting Type:  Special
    Meeting Date:  24-May-2016
          Ticker:  CCE
            ISIN:  US19122T1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO ADOPT THE MERGER AGREEMENT,                   Mgmt          For                            For
       DATED AS OF AUGUST 6, 2015 AS IT MAY BE
       AMENDED FROM TIME TO TIME BY AND AMONG
       COCA-COLA ENTERPRISES, INC. ("CCE"),
       COCA-COLA EUROPEAN PARTNERS LIMITED
       (FORMERLY KNOWN AS SPARK ORANGE LIMITED)
       ("ORANGE"), ORANGE U.S. HOLDCO, LLC ("US
       HOLDCO") AND ORANGE MERGECO, LLC
       ("MERGECO").

2.     PROPOSAL TO APPROVE THE PROVISIONS IN THE                 Mgmt          For                            For
       ORANGE ARTICLES OF ASSOCIATION PROVIDING
       FOR THE THREE-, FOUR- AND FIVE-YEAR TERMS
       FOR INITIAL INDEPENDENT NON-EXECUTIVE
       DIRECTORS AND PROVIDING FOR THE TERMS FOR
       THE INITIAL CHIEF EXECUTIVE OFFICER AND THE
       INITIAL CHAIRMAN TO EXTEND FOR AS LONG AS
       THEY HOLD SUCH OFFICE.

3.     PROPOSAL TO ADJOURN THE MEETING, IF                       Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES.

4.     PROPOSAL TO APPROVE, ON A NON-BINDING,                    Mgmt          For                            For
       ADVISORY BASIS, CERTAIN COMPENSATION
       ARRANGEMENTS FOR CCE'S NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE MERGER
       CONTEMPLATED BY THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 COEUR MINING, INC.                                                                          Agenda Number:  934355618
--------------------------------------------------------------------------------------------------------------------------
        Security:  192108504
    Meeting Type:  Annual
    Meeting Date:  10-May-2016
          Ticker:  CDE
            ISIN:  US1921085049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LINDA L. ADAMANY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KEVIN S. CRUTCHFIELD                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SEBASTIAN EDWARDS                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RANDOLPH E. GRESS                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MITCHELL J. KREBS                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT E. MELLOR                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN H. ROBINSON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: J. KENNETH THOMPSON                 Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 COHERENT, INC.                                                                              Agenda Number:  934323623
--------------------------------------------------------------------------------------------------------------------------
        Security:  192479103
    Meeting Type:  Annual
    Meeting Date:  26-Feb-2016
          Ticker:  COHR
            ISIN:  US1924791031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JOHN R. AMBROSEO                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JAY T. FLATLEY                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: SUSAN M. JAMES                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: L. WILLIAM KRAUSE                   Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: GARRY W. ROGERSON                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: STEVE SKAGGS                        Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: SANDEEP VIJ                         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 OCTOBER 1, 2016.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 COHU, INC.                                                                                  Agenda Number:  934381764
--------------------------------------------------------------------------------------------------------------------------
        Security:  192576106
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  COHU
            ISIN:  US1925761066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN J. BILODEAU                                        Mgmt          For                            For
       JAMES A. DONAHUE                                          Mgmt          For                            For

2.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS COHU'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 COLFAX CORPORATION                                                                          Agenda Number:  934367132
--------------------------------------------------------------------------------------------------------------------------
        Security:  194014106
    Meeting Type:  Annual
    Meeting Date:  13-May-2016
          Ticker:  CFX
            ISIN:  US1940141062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MITCHELL P. RALES                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MATTHEW L. TREROTOLA                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PATRICK W. ALLENDER                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS S. GAYNER                    Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: RHONDA L. JORDAN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SAN W. ORR, III                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: A. CLAYTON PERFALL                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAJIV VINNAKOTA                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS COLFAX CORPORATION'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.

3.     APPROVAL OF THE COLFAX CORPORATION 2016                   Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 COLONY CAPITAL, INC.                                                                        Agenda Number:  934364910
--------------------------------------------------------------------------------------------------------------------------
        Security:  19624R106
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  CLNY
            ISIN:  US19624R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS J. BARRACK, JR.                                    Mgmt          For                            For
       RICHARD B. SALTZMAN                                       Mgmt          For                            For
       GEORGE G.C. PARKER                                        Mgmt          For                            For
       JOHN A. SOMERS                                            Mgmt          For                            For
       JOHN L. STEFFENS                                          Mgmt          For                            For
       NANCY A. CURTIN                                           Mgmt          For                            For

2.     APPROVAL OF AN ADVISORY PROPOSAL REGARDING                Mgmt          For                            For
       THE COMPENSATION PAID TO COLONY CAPITAL
       INC.'S NAMED EXECUTIVE OFFICERS (THE "SAY
       ON PAY" PROPOSAL).

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT PUBLIC AUDITOR FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 COLONY STARWOOD HOMES                                                                       Agenda Number:  934384203
--------------------------------------------------------------------------------------------------------------------------
        Security:  19625X102
    Meeting Type:  Annual
    Meeting Date:  06-May-2016
          Ticker:  SFR
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS J. BARRACK, JR                                     Mgmt          For                            For
       BARRY S. STERNLICHT                                       Mgmt          Withheld                       Against
       ROBERT T. BEST                                            Mgmt          For                            For
       THOMAS M. BOWERS                                          Mgmt          For                            For
       RICHARD D. BRONSON                                        Mgmt          For                            For
       JUSTIN T. CHANG                                           Mgmt          For                            For
       MICHAEL D. FASCITELLI                                     Mgmt          For                            For
       JEFFREY E. KELTER                                         Mgmt          For                            For
       THOMAS W. KNAPP                                           Mgmt          For                            For
       RICHARD B. SALTZMAN                                       Mgmt          For                            For
       JOHN L. STEFFENS                                          Mgmt          For                            For
       J. RONALD TERWILLIGER                                     Mgmt          For                            For

2.     THE APPROVAL, ON AN ADVISORY BASIS, OF THE                Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION AS
       DISCLOSED IN THE PROXY STATEMENT.

3.     THE FREQUENCY OF THE ADVISORY VOTE ON THE                 Mgmt          3 Years                        Against
       COMPANY'S COMPENSATION FOR EXECUTIVE
       OFFICERS AS SET FORTH IN THE PROXY
       STATEMENT.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 COLUMBIA BANKING SYSTEM,INC.                                                                Agenda Number:  934341734
--------------------------------------------------------------------------------------------------------------------------
        Security:  197236102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2016
          Ticker:  COLB
            ISIN:  US1972361026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID A. DIETZLER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MELANIE J. DRESSEL                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CRAIG D. EERKES                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FORD ELSAESSER                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARK A. FINKELSTEIN                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN P. FOLSOM                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS M. HULBERT                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHELLE M. LANTOW                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MAE FUJITA NUMATA                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ELIZABETH SEATON                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WILLIAM T.                          Mgmt          For                            For
       WEYERHAEUSER

2.     TO VOTE ON AN ADVISORY (NON-BINDING)                      Mgmt          For                            For
       RESOLUTION TO APPROVE THE COMPENSATION OF
       COLUMBIA'S EXECUTIVE OFFICERS.

3.     TO VOTE ON AN ADVISORY (NON-BINDING)                      Mgmt          For                            For
       RESOLUTION TO APPOINT DELOITTE & TOUCHE LLP
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR ENDING
       2016.




--------------------------------------------------------------------------------------------------------------------------
 COLUMBIA PIPELINE GROUP, INC.                                                               Agenda Number:  934435000
--------------------------------------------------------------------------------------------------------------------------
        Security:  198280109
    Meeting Type:  Special
    Meeting Date:  22-Jun-2016
          Ticker:  CPGX
            ISIN:  US1982801094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER, DATED MARCH 17, 2016, BY AND AMONG
       TRANSCANADA PIPELINES LIMITED, TRANSCANADA
       PIPELINE USA LTD., TAURUS MERGER SUB INC.,
       COLUMBIA PIPELINE GROUP, INC. ("CPG") AND,
       SOLELY FOR PURPOSES OF SECTION 3.02,
       SECTION 5.02, SECTION 5.09 AND ARTICLE
       VIII, TRANSCANADA CORPORATION.

2.     PROPOSAL TO APPROVE, BY NON-BINDING,                      Mgmt          For                            For
       ADVISORY VOTE, CERTAIN COMPENSATION
       ARRANGEMENTS FOR CPG'S NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE MERGER,
       WHICH ARE DISCLOSED IN THE SECTION ENTITLED
       "ADVISORY VOTE ON MERGER-RELATED
       COMPENSATION FOR CPG'S NAMED EXECUTIVE
       OFFICERS" OF THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 COLUMBIA PROPERTY TRUST, INC                                                                Agenda Number:  934345225
--------------------------------------------------------------------------------------------------------------------------
        Security:  198287203
    Meeting Type:  Annual
    Meeting Date:  02-May-2016
          Ticker:  CXP
            ISIN:  US1982872038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CARMEN M. BOWSER                                          Mgmt          For                            For
       CHARLES R. BROWN                                          Mgmt          For                            For
       RICHARD W. CARPENTER                                      Mgmt          For                            For
       JOHN L. DIXON                                             Mgmt          For                            For
       DAVID B. HENRY                                            Mgmt          For                            For
       MURRAY J. MCCABE                                          Mgmt          For                            For
       E. NELSON MILLS                                           Mgmt          For                            For
       MICHAEL S. ROBB                                           Mgmt          For                            For
       GEORGE W. SANDS                                           Mgmt          For                            For
       THOMAS G. WATTLES                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       ACCOUNTING FIRM FOR 2016.

3.     TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION, SOMETIMES REFERRED TO
       AS A "SAY ON PAY."




--------------------------------------------------------------------------------------------------------------------------
 COLUMBIA SPORTSWEAR COMPANY                                                                 Agenda Number:  934395054
--------------------------------------------------------------------------------------------------------------------------
        Security:  198516106
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2016
          Ticker:  COLM
            ISIN:  US1985161066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GERTRUDE BOYLE                                            Mgmt          For                            For
       TIMOTHY P. BOYLE                                          Mgmt          For                            For
       SARAH A. BANY                                             Mgmt          For                            For
       MURREY R. ALBERS                                          Mgmt          For                            For
       STEPHEN E. BABSON                                         Mgmt          For                            For
       ANDY D. BRYANT                                            Mgmt          For                            For
       EDWARD S. GEORGE                                          Mgmt          For                            For
       WALTER T. KLENZ                                           Mgmt          For                            For
       RONALD E. NELSON                                          Mgmt          For                            For
       JOHN W. STANTON                                           Mgmt          For                            For
       MALIA H. WASSON                                           Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 COLUMBUS MCKINNON CORPORATION                                                               Agenda Number:  934248938
--------------------------------------------------------------------------------------------------------------------------
        Security:  199333105
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2015
          Ticker:  CMCO
            ISIN:  US1993331057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERNEST R. VEREBELYI                                       Mgmt          For                            For
       TIMOTHY T. TEVENS                                         Mgmt          For                            For
       RICHARD H. FLEMING                                        Mgmt          For                            For
       STEPHEN RABINOWITZ                                        Mgmt          For                            For
       LINDA A. GOODSPEED                                        Mgmt          For                            For
       NICHOLAS T. PINCHUK                                       Mgmt          For                            For
       LIAM G. MCCARTHY                                          Mgmt          For                            For
       R. SCOTT TRUMBULL                                         Mgmt          For                            For
       HEATH A. MITTS                                            Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       MARCH 31, 2016.

3      ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4      APPROVAL OF THE PERFORMANCE-BASED                         Mgmt          For                            For
       PROVISIONS OF THE COMPANY'S 2010 LONG TERM
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 COMMERCE BANCSHARES, INC.                                                                   Agenda Number:  934339892
--------------------------------------------------------------------------------------------------------------------------
        Security:  200525103
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2016
          Ticker:  CBSH
            ISIN:  US2005251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EARL H. DEVANNY, III                                      Mgmt          For                            For
       BENJAMIN F RASSIEUR III                                   Mgmt          For                            For
       TODD R. SCHNUCK                                           Mgmt          For                            For
       ANDREW C. TAYLOR                                          Mgmt          For                            For

2.     RATIFY KPMG LLP AS THE COMPANY'S                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.

3.     SAY ON PAY - ADVISORY APPROVAL OF THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

4.     APPROVAL OF AMENDMENT TO THE AMENDED AND                  Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION TO
       DECLASSIFY THE BOARD OF DIRECTORS AND TO
       PROVIDE FOR THE ANNUAL ELECTION OF
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL METALS COMPANY                                                                   Agenda Number:  934307299
--------------------------------------------------------------------------------------------------------------------------
        Security:  201723103
    Meeting Type:  Annual
    Meeting Date:  13-Jan-2016
          Ticker:  CMC
            ISIN:  US2017231034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RHYS J. BEST                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD B. KELSON                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICK J. MILLS                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHARLES L. SZEWS                    Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM: VOTE TO RATIFY THE
       APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2016 FISCAL YEAR.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION:                  Mgmt          For                            For
       VOTE TO APPROVE, ON AN ADVISORY BASIS, THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 COMMSCOPE HOLDING COMPANY, INC.                                                             Agenda Number:  934344716
--------------------------------------------------------------------------------------------------------------------------
        Security:  20337X109
    Meeting Type:  Annual
    Meeting Date:  06-May-2016
          Ticker:  COMM
            ISIN:  US20337X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       AUSTIN A. ADAMS                                           Mgmt          For                            For
       MARVIN S. EDWARDS, JR.                                    Mgmt          For                            For
       CLAUDIUS E. WATTS IV                                      Mgmt          For                            For
       TIMOTHY T. YATES                                          Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PAID TO OUR NAMED EXECUTIVE OFFICERS.

3.     APPROVE LIMITS ON NON-EMPLOYEE DIRECTOR                   Mgmt          For                            For
       COMPENSATION AND MATERIAL TERMS OF THE
       PERFORMANCE GOALS INCLUDED IN THE COMMSCOPE
       HOLDING COMPANY, INC. AMENDED AND RESTATED
       2013 LONG-TERM INCENTIVE PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 COMMUNICATIONS SALES & LEASING, INC.                                                        Agenda Number:  934373806
--------------------------------------------------------------------------------------------------------------------------
        Security:  20341J104
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  CSAL
            ISIN:  US20341J1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JENNIFER S. BANNER                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANCIS X. ("SKIP")                 Mgmt          For                            For
       FRANTZ

1C.    ELECTION OF DIRECTOR: KENNETH A. GUNDERMAN                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID L. SOLOMON                    Mgmt          For                            For

2.     TO APPROVE, BY AN ADVISORY NON-BINDING                    Mgmt          For                            For
       VOTE, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     TO SELECT, BY AN ADVISORY NON-BINDING VOTE,               Mgmt          3 Years                        Against
       THE FREQUENCY OF FUTURE ADVISORY VOTES TO
       APPROVE THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 COMMUNITY BANK SYSTEM, INC.                                                                 Agenda Number:  934366750
--------------------------------------------------------------------------------------------------------------------------
        Security:  203607106
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  CBU
            ISIN:  US2036071064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK J. BOLUS                                             Mgmt          For                            For
       NICHOLAS A. DICERBO                                       Mgmt          For                            For
       JAMES A. GABRIEL                                          Mgmt          For                            For
       EDWARD S. MUCENSKI                                        Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITOR FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 COMMUNITY HEALTH SYSTEMS, INC.                                                              Agenda Number:  934366356
--------------------------------------------------------------------------------------------------------------------------
        Security:  203668108
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  CYH
            ISIN:  US2036681086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: W. LARRY CASH                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN A. CLERICO                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES S. ELY III                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN A. FRY                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM NORRIS                      Mgmt          For                            For
       JENNINGS, M.D.

1F.    ELECTION OF DIRECTOR: JULIA B. NORTH                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WAYNE T. SMITH                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: H. MITCHELL WATSON,                 Mgmt          For                            For
       JR.

1I.    ELECTION OF DIRECTOR: H. JAMES WILLIAMS,                  Mgmt          For                            For
       PH.D.

2.     PROPOSAL TO APPROVE THE COMPENSATION OF THE               Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     PROPOSAL TO APPROVE THE AMENDMENT AND                     Mgmt          For                            For
       RESTATEMENT OF THE COMMUNITY HEALTH
       SYSTEMS, INC. 2009 STOCK OPTION AND AWARD
       PLAN, WHICH WAS APPROVED BY THE BOARD OF
       DIRECTORS AS OF MARCH 16, 2016, SUBJECT TO
       STOCKHOLDER APPROVAL.

4.     PROPOSAL TO RATIFY THE SELECTION OF                       Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.

5.     STOCKHOLDER PROPOSAL REGARDING PROXY                      Shr           For                            Against
       ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 COMMUNITY TRUST BANCORP, INC.                                                               Agenda Number:  934364061
--------------------------------------------------------------------------------------------------------------------------
        Security:  204149108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  CTBI
            ISIN:  US2041491083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES J. BAIRD                                          Mgmt          For                            For
       NICK CARTER                                               Mgmt          For                            For
       JEAN R. HALE                                              Mgmt          For                            For
       JAMES E. MCGHEE II                                        Mgmt          For                            For
       M. LYNN PARRISH                                           Mgmt          For                            For
       DR. JAMES R. RAMSEY                                       Mgmt          For                            For
       ANTHONY W. ST. CHARLES                                    Mgmt          For                            For

2.     PROPOSAL TO RATIFY AND APPROVE THE                        Mgmt          For                            For
       APPOINTMENT OF BKD, LLP AS COMMUNITY TRUST
       BANCORP, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.

3.     PROPOSAL TO APPROVE THE ADVISORY                          Mgmt          For                            For
       (NONBINDING) RESOLUTION RELATING TO
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 COMMUNITYONE BANCORP                                                                        Agenda Number:  934347938
--------------------------------------------------------------------------------------------------------------------------
        Security:  20416Q108
    Meeting Type:  Special
    Meeting Date:  18-Apr-2016
          Ticker:  COB
            ISIN:  US20416Q1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE THE AGREEMENT AND PLAN                Mgmt          For                            For
       OF MERGER, DATED AS OF NOVEMBER 22, 2015,
       BY AND BETWEEN CAPITAL BANK FINANCIAL CORP.
       AND COMMUNITYONE BANCORP.

2.     PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF               Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF PROPOSAL #1.

3.     PROPOSAL TO APPROVE, ON AN ADVISORY                       Mgmt          For                            For
       (NON-BINDING) BASIS, THE COMPENSATION THAT
       CERTAIN EXECUTIVE OFFICERS OF COMMUNITYONE
       BANCORP MAY RECEIVE IN CONNECTION WITH
       PROPOSAL #1 PURSUANT TO EXISTING AGREEMENTS
       OR ARRANGEMENTS WITH COMMUNITYONE BANCORP.




--------------------------------------------------------------------------------------------------------------------------
 COMTECH TELECOMMUNICATIONS CORP.                                                            Agenda Number:  934306401
--------------------------------------------------------------------------------------------------------------------------
        Security:  205826209
    Meeting Type:  Annual
    Meeting Date:  10-Dec-2015
          Ticker:  CMTL
            ISIN:  US2058262096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT G. PAUL                                            Mgmt          For                            For
       LAWRENCE J. WALDMAN                                       Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF SELECTION OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

4.     APPROVAL OF THE AMENDED AND RESTATED 2001                 Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN (THE "PLAN"),
       WHICH INCLUDES AN INCREASE IN THE NUMBER OF
       SHARES OF OUR COMMON STOCK AVAILABLE FOR
       PURCHASE UNDER THE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CONFORMIS INC                                                                               Agenda Number:  934400627
--------------------------------------------------------------------------------------------------------------------------
        Security:  20717E101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  CFMS
            ISIN:  US20717E1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH FALLON III                                        Mgmt          For                            For
       RICHARD MEELIA                                            Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF GRANT THORNTON                 Mgmt          For                            For
       LLP AS CONFORMIS'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 CONMED CORPORATION                                                                          Agenda Number:  934397515
--------------------------------------------------------------------------------------------------------------------------
        Security:  207410101
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  CNMD
            ISIN:  US2074101013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID BRONSON                                             Mgmt          For                            For
       BRIAN P. CONCANNON                                        Mgmt          For                            For
       CHARLES M. FARKAS                                         Mgmt          For                            For
       MARTHA GOLDBERG ARONSON                                   Mgmt          For                            For
       JO ANN GOLDEN                                             Mgmt          For                            For
       CURT R. HARTMAN                                           Mgmt          For                            For
       DIRK M. KUYPER                                            Mgmt          For                            For
       JEROME J. LANDE                                           Mgmt          For                            For
       MARK E. TRYNISKI                                          Mgmt          For                            For
       JOHN L. WORKMAN                                           Mgmt          For                            For

2.     TO RATIFY PRICEWATERHOUSECOOPERS, LLP'S                   Mgmt          For                            For
       APPOINTMENT AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2016.

3.     TO HOLD AN ADVISORY VOTE ON NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION.

4.     TO APPROVE THE AMENDED AND RESTATED 2016                  Mgmt          For                            For
       NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CONN'S, INC.                                                                                Agenda Number:  934389619
--------------------------------------------------------------------------------------------------------------------------
        Security:  208242107
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  CONN
            ISIN:  US2082421072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES H. HAWORTH                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KELLY M. MALSON                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BOB L. MARTIN                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DOUGLAS H. MARTIN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NORMAN L. MILLER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM E. SAUNDERS,                Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: WILLIAM (DAVID)                     Mgmt          For                            For
       SCHOFMAN

1H.    ELECTION OF DIRECTOR: ODED SHEIN                          Mgmt          For                            For

2.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JANUARY 31, 2017.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, NAMED EXECUTIVE OFFICERS'
       COMPENSATION.

4.     TO APPROVE THE ADOPTION OF THE 2016 OMNIBUS               Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CONNECTICUT WATER SERVICE, INC.                                                             Agenda Number:  934359426
--------------------------------------------------------------------------------------------------------------------------
        Security:  207797101
    Meeting Type:  Annual
    Meeting Date:  13-May-2016
          Ticker:  CTWS
            ISIN:  US2077971016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HEATHER HUNT                                              Mgmt          For                            For
       ERIC W. THORNBURG                                         Mgmt          For                            For

2.     THE NON-BINDING ADVISORY RESOLUTION                       Mgmt          For                            For
       REGARDING APPROVAL FOR THE COMPENSATION OF
       OUR NAMED EXECUTIVE OFFICERS.

3.     THE RATIFICATION OF THE APPOINTMENT BY THE                Mgmt          For                            For
       AUDIT COMMITTEE OF BAKER TILLY VIRCHOW
       KRAUSE, LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 CONNECTONE BANCORP, INC.                                                                    Agenda Number:  934404081
--------------------------------------------------------------------------------------------------------------------------
        Security:  20786W107
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  CNOB
            ISIN:  US20786W1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRANK SORRENTINO III                                      Mgmt          For                            For
       FRANK W. BAIER                                            Mgmt          For                            For
       ALEXANDER A. BOL                                          Mgmt          For                            For
       STEPHEN BOSWELL                                           Mgmt          For                            For
       FREDERICK FISH                                            Mgmt          For                            For
       FRANK HUTTLE III                                          Mgmt          For                            For
       MICHAEL KEMPNER                                           Mgmt          For                            For
       NICHOLAS MINOIA                                           Mgmt          For                            For
       JOSEPH PARISI JR.                                         Mgmt          For                            For
       HAROLD SCHECHTER                                          Mgmt          For                            For
       WILLIAM A. THOMPSON                                       Mgmt          For                            For

2.     TO APPROVE A NON-BINDING RESOLUTION                       Mgmt          For                            For
       APPROVING THE COMPENSATION OF THE COMPANY'S
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF CROWE HORWATH                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 CONSOL ENERGY INC.                                                                          Agenda Number:  934368843
--------------------------------------------------------------------------------------------------------------------------
        Security:  20854P109
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  CNX
            ISIN:  US20854P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NICHOLAS J. DEIULIIS                                      Mgmt          For                            For
       ALVIN R. CARPENTER                                        Mgmt          For                            For
       WILLIAM E. DAVIS                                          Mgmt          For                            For
       MAUREEN E. LALLY-GREEN                                    Mgmt          For                            For
       GREGORY A. LANHAM                                         Mgmt          For                            For
       BERNARD LANIGAN, JR.                                      Mgmt          For                            For
       JOHN T. MILLS                                             Mgmt          For                            For
       JOSEPH P. PLATT                                           Mgmt          For                            For
       WILLIAM P. POWELL                                         Mgmt          For                            For
       EDWIN S. ROBERSON                                         Mgmt          For                            For
       WILLIAM N. THORNDIKE JR                                   Mgmt          For                            For

2.     RATIFICATION OF ANTICIPATED SELECTION OF                  Mgmt          For                            For
       INDEPENDENT AUDITOR: ERNST & YOUNG LLP.

3.     APPROVAL OF COMPENSATION PAID IN 2015 TO                  Mgmt          For                            For
       CONSOL ENERGY INC.'S NAMED EXECUTIVES.

4.     ADOPT THE AMENDED AND RESTATED CONSOL                     Mgmt          For                            For
       ENERGY INC. EQUITY INCENTIVE PLAN.

5.     A SHAREHOLDER PROPOSAL REGARDING PROXY                    Shr           For                            Against
       ACCESS.

6.     A SHAREHOLDER PROPOSAL REGARDING LOBBYING                 Shr           Against                        For
       ACTIVITIES.




--------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED COMMUNICATIONS HLDGS, INC.                                                     Agenda Number:  934367093
--------------------------------------------------------------------------------------------------------------------------
        Security:  209034107
    Meeting Type:  Annual
    Meeting Date:  02-May-2016
          Ticker:  CNSL
            ISIN:  US2090341072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROGER H. MOORE                                            Mgmt          For                            For
       THOMAS A. GERKE                                           Mgmt          For                            For
       DALE E. PARKER                                            Mgmt          For                            For

2.     APPROVAL OF ERNST & YOUNG, LLP, AS THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED WATER COMPANY LIMITED                                                          Agenda Number:  934388960
--------------------------------------------------------------------------------------------------------------------------
        Security:  G23773107
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  CWCO
            ISIN:  KYG237731073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRIAN E. BUTLER                     Mgmt          For                            For

2.     AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.               Mgmt          For                            For

3.     THE RATIFICATION OF THE SELECTION OF MARCUM               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016, AT THE
       REMUNERATION TO BE DETERMINED BY THE AUDIT
       COMMITTEE OF THE BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED-TOMOKA LAND CO.                                                                Agenda Number:  934344401
--------------------------------------------------------------------------------------------------------------------------
        Security:  210226106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2016
          Ticker:  CTO
            ISIN:  US2102261060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN P. ALBRIGHT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN J. ALLEN                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFRY B. FUQUA                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM L. OLIVARI                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: HOWARD C. SERKIN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: A. CHESTER SKINNER,                 Mgmt          For                            For
       III

1G.    ELECTION OF DIRECTOR: THOMAS P. WARLOW, III               Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT BY OUR                    Mgmt          For                            For
       AUDIT COMMITTEE OF GRANT THORNTON LLP AS
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2016.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     REQUEST THE BOARD TO HIRE INDEPENDENT                     Shr           Against
       ADVISOR TO EVALUATE WAYS TO MAXIMIZE
       SHAREHOLDER VALUE.

5.     APPROVAL FOR ISSUANCE OF ADDITIONAL SHARES                Mgmt          For                            For
       UPON CONVERSION OF OUR 4.50% CONVERTIBLE
       SENIOR NOTES DUE 2020.




--------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION BRANDS, INC.                                                                  Agenda Number:  934249372
--------------------------------------------------------------------------------------------------------------------------
        Security:  21036P108
    Meeting Type:  Annual
    Meeting Date:  22-Jul-2015
          Ticker:  STZ
            ISIN:  US21036P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JERRY FOWDEN                                              Mgmt          For                            For
       BARRY A. FROMBERG                                         Mgmt          For                            For
       ROBERT L. HANSON                                          Mgmt          For                            For
       ERNESTO M. HERNANDEZ                                      Mgmt          For                            For
       JAMES A. LOCKE III                                        Mgmt          Withheld                       Against
       RICHARD SANDS                                             Mgmt          For                            For
       ROBERT SANDS                                              Mgmt          For                            For
       JUDY A. SCHMELING                                         Mgmt          For                            For
       KEITH E. WANDELL                                          Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF KPMG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING FEBRUARY 29, 2016.

3.     PROPOSAL TO APPROVE, BY AN ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CONSTELLIUM N.V.                                                                            Agenda Number:  934434705
--------------------------------------------------------------------------------------------------------------------------
        Security:  N22035104
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2016
          Ticker:  CSTM
            ISIN:  NL0010489522
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     SHARE INCREASE UNDER THE 2013 EQUITY                      Mgmt          For                            For
       INCENTIVE PLAN (AGENDA ITEM 4(II))

2.     ADOPTION OF THE ANNUAL ACCOUNTS 2015                      Mgmt          For                            For
       (AGENDA ITEM 5)

3.     RELEASE FROM LIABILITY EXECUTIVE BOARD                    Mgmt          For                            For
       MEMBER (AGENDA ITEM 7)

4.     RELEASE FROM LIABILITY NON-EXECUTIVE BOARD                Mgmt          For                            For
       MEMBERS (AGENDA ITEM 8)

5.     AUTHORIZATION TO THE BOARD TO ALLOW THE                   Mgmt          For                            For
       COMPANY TO REPURCHASE ITS OWN SHARES
       (AGENDA ITEM 9)

6A.    RE-ELECTION OF DIRECTOR: PIERRE VAREILLE                  Mgmt          For                            For

6B.    RE-ELECTION OF DIRECTOR: JEAN-MARC GERMAIN                Mgmt          For                            For

6C.    RE-ELECTION OF DIRECTOR: RICHARD B. EVANS                 Mgmt          For                            For

6D.    RE-ELECTION OF DIRECTOR: PETER F. HARTMAN                 Mgmt          For                            For

6E.    RE-ELECTION OF DIRECTOR: MICHIEL BRANDJES                 Mgmt          For                            For

6F.    RE-ELECTION OF DIRECTOR: PHILIPPE C.A.                    Mgmt          For                            For
       GUILLEMOT

6G.    RE-ELECTION OF DIRECTOR: JOHN ORMEROD                     Mgmt          For                            For

6H.    RE-ELECTION OF DIRECTOR: LORI WALKER                      Mgmt          For                            For

6I.    RE-ELECTION OF DIRECTOR: MARTHA BROOKS                    Mgmt          For                            For

7.     APPOINTMENT OF PRICEWATERHOUSECOOPERS FOR                 Mgmt          For                            For
       2016 (AGENDA ITEM 11)




--------------------------------------------------------------------------------------------------------------------------
 CONTANGO OIL & GAS COMPANY                                                                  Agenda Number:  934391688
--------------------------------------------------------------------------------------------------------------------------
        Security:  21075N204
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  MCF
            ISIN:  US21075N2045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOSEPH J. ROMANO                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ALLAN D. KEEL                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: B.A. BERILGEN                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: B. JAMES FORD                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LON MCCAIN                          Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHARLES M. REIMER                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL
       YEAR.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          3 Years                        Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CONTROL4 CORPORATION                                                                        Agenda Number:  934353260
--------------------------------------------------------------------------------------------------------------------------
        Security:  21240D107
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  CTRL
            ISIN:  US21240D1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID C. HABIGER                                          Mgmt          Withheld                       Against
       MARTIN PLAEHN                                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS CONTROL4'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against

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.




--------------------------------------------------------------------------------------------------------------------------
 COOPER-STANDARD HOLDINGS INC.                                                               Agenda Number:  934398618
--------------------------------------------------------------------------------------------------------------------------
        Security:  21676P103
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  CPS
            ISIN:  US21676P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GLENN R. AUGUST                                           Mgmt          For                            For
       JEFFREY S. EDWARDS                                        Mgmt          For                            For
       SEAN O. MAHONEY                                           Mgmt          For                            For
       DAVID J. MASTROCOLA                                       Mgmt          For                            For
       JUSTIN E. MIRRO                                           Mgmt          For                            For
       ROBERT J. REMENAR                                         Mgmt          For                            For
       SONYA F. SEPAHBAN                                         Mgmt          For                            For
       THOMAS W. SIDLIK                                          Mgmt          For                            For
       STEPHEN A. VAN OSS                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 CORE-MARK HOLDING COMPANY, INC.                                                             Agenda Number:  934369326
--------------------------------------------------------------------------------------------------------------------------
        Security:  218681104
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  CORE
            ISIN:  US2186811046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT A. ALLEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STUART W. BOOTH                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GARY F. COLTER                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT G. GROSS                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS B. PERKINS                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HARVEY L. TEPNER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RANDOLPH I. THORNTON                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: J. MICHAEL WALSH                    Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     TO RATIFY THE SELECTION OF DELOITTE AND                   Mgmt          For                            For
       TOUCHE LLP AS CORE- MARK'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
       FOR THE FISCAL YEAR ENDED DECEMBER 31,
       2016.




--------------------------------------------------------------------------------------------------------------------------
 CORELOGIC, INC.                                                                             Agenda Number:  934335919
--------------------------------------------------------------------------------------------------------------------------
        Security:  21871D103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2016
          Ticker:  CLGX
            ISIN:  US21871D1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: J. DAVID CHATHAM                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DOUGLAS C. CURLING                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JOHN C. DORMAN                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: PAUL F. FOLINO                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: ANAND NALLATHAMBI                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: THOMAS C. O'BRIEN                   Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JAYNIE MILLER                       Mgmt          For                            For
       STUDENMUND

1.8    ELECTION OF DIRECTOR: DAVID F. WALKER                     Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: MARY LEE WIDENER                    Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 CORENERGY INFRASTRUCTURE TRUST, INC.                                                        Agenda Number:  934393644
--------------------------------------------------------------------------------------------------------------------------
        Security:  21870U502
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  CORR
            ISIN:  US21870U5020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CATHERINE A. LEWIS                                        Mgmt          For                            For
       RICHARD C. GREEN                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CORRECTIONS CORPORATION OF AMERICA                                                          Agenda Number:  934355795
--------------------------------------------------------------------------------------------------------------------------
        Security:  22025Y407
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  CXW
            ISIN:  US22025Y4070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DONNA M. ALVARADO                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT J. DENNIS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARK A. EMKES                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAMON T. HININGER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: C. MICHAEL JACOBI                   Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: ANNE L. MARIUCCI                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THURGOOD MARSHALL,                  Mgmt          For                            For
       JR.

1H.    ELECTION OF DIRECTOR: CHARLES L. OVERBY                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN R. PRANN, JR.                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT BY OUR                    Mgmt          For                            For
       AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 COUSINS PROPERTIES INCORPORATED                                                             Agenda Number:  934352395
--------------------------------------------------------------------------------------------------------------------------
        Security:  222795106
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  CUZ
            ISIN:  US2227951066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT M. CHAPMAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TOM G. CHARLESWORTH                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LAWRENCE L.                         Mgmt          For                            For
       GELLERSTEDT, III

1D.    ELECTION OF DIRECTOR: LILLIAN C. GIORNELLI                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: S. TAYLOR GLOVER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES H. HANCE, JR.                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DONNA W. HYLAND                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: R. DARY STONE                       Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 COWEN GROUP, INC.                                                                           Agenda Number:  934427762
--------------------------------------------------------------------------------------------------------------------------
        Security:  223622101
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2016
          Ticker:  COWN
            ISIN:  US2236221014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER A. COHEN                                            Mgmt          For                            For
       KATHERINE E. DIETZE                                       Mgmt          For                            For
       STEVEN KOTLER                                             Mgmt          For                            For
       JEROME S. MARKOWITZ                                       Mgmt          For                            For
       JACK H. NUSBAUM                                           Mgmt          For                            For
       DOUGLAS A. REDIKER                                        Mgmt          For                            For
       JEFFREY M. SOLOMON                                        Mgmt          For                            For
       JOSEPH R. WRIGHT                                          Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.

3.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     APPROVE THE AMENDMENT OF THE AMENDED AND                  Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION OF
       COWEN GROUP, INC. TO EFFECT A 1-FOR-4
       REVERSE STOCK SPLIT OF OUR COMMON STOCK.




--------------------------------------------------------------------------------------------------------------------------
 CPI CARD GROUP INC.                                                                         Agenda Number:  934414044
--------------------------------------------------------------------------------------------------------------------------
        Security:  12634H101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  PMTS
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DIANE FULTON                        Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: STEVEN MONTROSS                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: DOUGLAS PEARCE                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ROBERT PEARCE                       Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: NICHOLAS PETERS                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: DAVID ROWNTREE                      Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: BRADLEY SEAMAN                      Mgmt          For                            For

2.     TO RATIFY KPMG LLP AS INDEPENDENT                         Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 CRA INTERNATIONAL, INC.                                                                     Agenda Number:  934238949
--------------------------------------------------------------------------------------------------------------------------
        Security:  12618T105
    Meeting Type:  Annual
    Meeting Date:  22-Jul-2015
          Ticker:  CRAI
            ISIN:  US12618T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT HOLTHAUSEN                                         Mgmt          For                            For
       NANCY HAWTHORNE                                           Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION PAID TO CRA'S NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THE PROXY
       STATEMENT FOR THE 2015 MEETING OF ITS
       SHAREHOLDERS.

3.     TO APPROVE (1) AN INCREASE TO THE NUMBER OF               Mgmt          For                            For
       SHARES THAT CRA MAY ISSUE UNDER ITS 2006
       EQUITY INCENTIVE PLAN BY A TOTAL OF
       1,300,000 SHARES (WHICH TOTAL INCLUDES
       RE-APPROVAL OF THE USE OF 800,000 SHARES
       THAT CRA DETERMINED NOT TO USE), (2) OTHER
       AMENDMENTS TO THE PLAN, INCLUDING TO EXTEND
       IT, AND (3) THE PLAN AS AMENDED FOR
       PURPOSES OF IRC SECTION 162(M).

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS CRA'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       JANUARY 2, 2016.




--------------------------------------------------------------------------------------------------------------------------
 CRACKER BARREL OLD COUNTRY STORE INC                                                        Agenda Number:  934284201
--------------------------------------------------------------------------------------------------------------------------
        Security:  22410J106
    Meeting Type:  Annual
    Meeting Date:  12-Nov-2015
          Ticker:  CBRL
            ISIN:  US22410J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES W. BRADFORD                                         Mgmt          For                            For
       THOMAS H. BARR                                            Mgmt          For                            For
       SANDRA B. COCHRAN                                         Mgmt          For                            For
       GLENN A. DAVENPORT                                        Mgmt          For                            For
       RICHARD J. DOBKIN                                         Mgmt          For                            For
       NORMAN E. JOHNSON                                         Mgmt          For                            For
       WILLIAM W. MCCARTEN                                       Mgmt          For                            For
       COLEMAN H. PETERSON                                       Mgmt          For                            For
       ANDREA M. WEISS                                           Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S SHAREHOLDER RIGHTS               Mgmt          For                            For
       PLAN.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT THAT ACCOMPANIES THIS
       NOTICE.

4.     TO REAPPROVE THE MATERIAL TERMS OF THE                    Mgmt          For                            For
       PERFORMANCE GOALS UNDER OUR 2010 OMNIBUS
       STOCK AND INCENTIVE PLAN FOR PURPOSES OF
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.

5.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 CRAFT BREW ALLIANCE, INC.                                                                   Agenda Number:  934373628
--------------------------------------------------------------------------------------------------------------------------
        Security:  224122101
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  BREW
            ISIN:  US2241221017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TIMOTHY P. BOYLE                                          Mgmt          For                            For
       MARC J. CRAMER                                            Mgmt          For                            For
       PAUL D. DAVIS                                             Mgmt          For                            For
       KEVIN R. KELLY                                            Mgmt          For                            For
       THOMAS D. LARSON                                          Mgmt          For                            For
       DAVID R. LORD                                             Mgmt          For                            For
       JOHN D. ROGERS, JR.                                       Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE ON APPROVAL OF NAMED                        Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CRANE CO.                                                                                   Agenda Number:  934340237
--------------------------------------------------------------------------------------------------------------------------
        Security:  224399105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2016
          Ticker:  CR
            ISIN:  US2243991054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ELLEN MCCLAIN                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JENNIFER M. POLLINO                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: PETER O. SCANNELL                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: JAMES L.L. TULLIS                   Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
       COMPANY FOR 2016.

3.     SAY ON PAY - AN ADVISORY VOTE TO APPROVE                  Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE ANNUAL INCENTIVE PLAN                     Mgmt          For                            For

5.     SHAREHOLDER PROPOSAL REGARDING SHARE                      Shr           Against                        For
       REPURCHASES




--------------------------------------------------------------------------------------------------------------------------
 CRAWFORD & COMPANY                                                                          Agenda Number:  934376179
--------------------------------------------------------------------------------------------------------------------------
        Security:  224633107
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  CRDB
            ISIN:  US2246331076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       H.V. AGADI                                                Mgmt          For                            For
       P.G. BENSON                                               Mgmt          For                            For
       J.C. CRAWFORD                                             Mgmt          For                            For
       J.C. CRAWFORD, JR.                                        Mgmt          For                            For
       R.A.S. DAY                                                Mgmt          For                            For
       J.D. EDWARDS                                              Mgmt          For                            For
       J.M. JOHNSON                                              Mgmt          For                            For
       C.H. OGBURN                                               Mgmt          For                            For
       D.R. WILLIAMS                                             Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE CRAWFORD & COMPANY                Mgmt          For                            For
       2016 OMNIBUS STOCK AND INCENTIVE PLAN.

3.     PROPOSAL TO APPROVE THE CRAWFORD & COMPANY                Mgmt          For                            For
       2016 EMPLOYEE STOCK OPTION PLAN.

4.     PROPOSAL TO APPROVE THE CRAWFORD & COMPANY                Mgmt          For                            For
       2016 MANAGEMENT TEAM INCENTIVE COMPENSATION
       PLAN.

5.     PROPOSAL TO APPROVE AMENDMENT TO THE                      Mgmt          For                            For
       CRAWFORD & COMPANY NON-EMPLOYEE DIRECTOR
       STOCK PLAN.

6.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE
       COMPANY FOR THE 2016 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 CREE, INC.                                                                                  Agenda Number:  934278777
--------------------------------------------------------------------------------------------------------------------------
        Security:  225447101
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2015
          Ticker:  CREE
            ISIN:  US2254471012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES M. SWOBODA                                        Mgmt          For                            For
       CLYDE R. HOSEIN                                           Mgmt          For                            For
       ROBERT A. INGRAM                                          Mgmt          For                            For
       C. HOWARD NYE                                             Mgmt          For                            For
       FRANCO PLASTINA                                           Mgmt          For                            For
       JOHN B. REPLOGLE                                          Mgmt          For                            For
       ROBERT L. TILLMAN                                         Mgmt          For                            For
       THOMAS H. WERNER                                          Mgmt          For                            For
       ANNE C. WHITAKER                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING JUNE
       26, 2016.

3.     ADVISORY (NONBINDING) VOTE TO APPROVE                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CROCS, INC.                                                                                 Agenda Number:  934398923
--------------------------------------------------------------------------------------------------------------------------
        Security:  227046109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2016
          Ticker:  CROX
            ISIN:  US2270461096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       IAN M. BICKLEY                                            Mgmt          For                            For
       DOREEN A. WRIGHT                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2016.

3.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CROSS COUNTRY HEALTHCARE, INC.                                                              Agenda Number:  934366825
--------------------------------------------------------------------------------------------------------------------------
        Security:  227483104
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  CCRN
            ISIN:  US2274831047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      DIRECTOR
       WILLIAM J. GRUBBS                                         Mgmt          For                            For
       W. LARRY CASH                                             Mgmt          For                            For
       THOMAS C. DIRCKS                                          Mgmt          For                            For
       GALE FITZGERALD                                           Mgmt          For                            For
       RICHARD M. MASTALER                                       Mgmt          For                            For
       MARK PERLBERG                                             Mgmt          For                            For
       JOSEPH A. TRUNFIO, PH.D                                   Mgmt          For                            For

II     PROPOSAL TO APPROVE THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.

III    PROPOSAL TO APPROVE NON-BINDING ADVISORY                  Mgmt          For                            For
       VOTE ON COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CROWN HOLDINGS, INC.                                                                        Agenda Number:  934350036
--------------------------------------------------------------------------------------------------------------------------
        Security:  228368106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  CCK
            ISIN:  US2283681060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JENNE K. BRITELL                                          Mgmt          For                            For
       JOHN W. CONWAY                                            Mgmt          For                            For
       TIMOTHY J. DONAHUE                                        Mgmt          For                            For
       ARNOLD W. DONALD                                          Mgmt          For                            For
       WILLIAM G. LITTLE                                         Mgmt          For                            For
       HANS J. LOLIGER                                           Mgmt          For                            For
       JAMES H. MILLER                                           Mgmt          For                            For
       JOSEF M. MULLER                                           Mgmt          For                            For
       THOMAS A. RALPH                                           Mgmt          For                            For
       CAESAR F. SWEITZER                                        Mgmt          For                            For
       JIM L. TURNER                                             Mgmt          For                            For
       WILLIAM S. URKIEL                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.

3.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       THE RESOLUTION ON EXECUTIVE COMPENSATION AS
       DESCRIBED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CRYOLIFE, INC.                                                                              Agenda Number:  934404435
--------------------------------------------------------------------------------------------------------------------------
        Security:  228903100
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  CRY
            ISIN:  US2289031005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS F. ACKERMAN                                        Mgmt          For                            For
       JAMES S. BENSON                                           Mgmt          For                            For
       DANIEL J. BEVEVINO                                        Mgmt          For                            For
       RONALD C. ELKINS, M.D.                                    Mgmt          For                            For
       J. PATRICK MACKIN                                         Mgmt          For                            For
       RONALD D. MCCALL, ESQ.                                    Mgmt          For                            For
       HARVEY MORGAN                                             Mgmt          For                            For
       JON W. SALVESON                                           Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION PAID TO CRYOLIFE'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.

3.     TO RATIFY THE PRELIMINARY APPROVAL OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 CSS INDUSTRIES, INC.                                                                        Agenda Number:  934252177
--------------------------------------------------------------------------------------------------------------------------
        Security:  125906107
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2015
          Ticker:  CSS
            ISIN:  US1259061075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT A. BEAUMONT                                         Mgmt          For                            For
       ROBERT E. CHAPPELL                                        Mgmt          For                            For
       ELAM M. HITCHNER, III                                     Mgmt          For                            For
       REBECCA C. MATTHIAS                                       Mgmt          For                            For
       CHRISTOPHER J. MUNYAN                                     Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 31, 2016.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS FOR THE FISCAL YEAR
       ENDED MARCH 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 CST BRANDS, INC.                                                                            Agenda Number:  934406732
--------------------------------------------------------------------------------------------------------------------------
        Security:  12646R105
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2016
          Ticker:  CST
            ISIN:  US12646R1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS III DIRECTOR FOR A TERM                 Mgmt          Against                        Against
       OF THREE YEARS: RUBEN M. ESCOBEDO

1B.    ELECTION OF CLASS III DIRECTOR FOR A TERM                 Mgmt          For                            For
       OF THREE YEARS: THOMAS W. DICKSON

1C.    ELECTION OF CLASS III DIRECTOR FOR A TERM                 Mgmt          Against                        Against
       OF THREE YEARS: DENISE INCANDELA

1D.    ELECTION OF CLASS III DIRECTOR FOR A TERM                 Mgmt          Against                        Against
       OF THREE YEARS: ALAN SCHOENBAUM

2.     TO RATIFY THE SELECTION OF KPMG LLP AS OUR                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.

3.     TO APPROVE THE CST BRANDS, INC. EMPLOYEE                  Mgmt          For                            For
       STOCK PURCHASE PLAN.

4.     TO APPROVE THE CST BRANDS, INC.                           Mgmt          Against                        Against
       NON-EMPLOYEE DIRECTOR COMPENSATION POLICY.

5.     TO APPROVE, ON AN ADVISORY, NON-BINDING                   Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS, AS PRESENTED IN THE
       PROXY STATEMENT ACCOMPANYING THIS NOTICE.




--------------------------------------------------------------------------------------------------------------------------
 CTS CORPORATION                                                                             Agenda Number:  934370672
--------------------------------------------------------------------------------------------------------------------------
        Security:  126501105
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  CTS
            ISIN:  US1265011056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W.S. CATLOW                                               Mgmt          For                            For
       L.J. CIANCIA                                              Mgmt          For                            For
       P.K. COLLAWN                                              Mgmt          For                            For
       G. HUNTER                                                 Mgmt          For                            For
       W.S. JOHNSON                                              Mgmt          For                            For
       D.M. MURPHY                                               Mgmt          For                            For
       K. O'SULLIVAN                                             Mgmt          For                            For
       R.A. PROFUSEK                                             Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF CTS' NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS CTS' INDEPENDENT AUDITOR
       FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 CU BANCORP                                                                                  Agenda Number:  934284580
--------------------------------------------------------------------------------------------------------------------------
        Security:  126534106
    Meeting Type:  Annual
    Meeting Date:  29-Oct-2015
          Ticker:  CUNB
            ISIN:  US1265341065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERTO BARRAGAN                                          Mgmt          For                            For
       CHARLES BEAUREGARD                                        Mgmt          For                            For
       KENNETH COSGROVE                                          Mgmt          For                            For
       DAVID HOLMAN                                              Mgmt          For                            For
       K. BRIAN HORTON                                           Mgmt          For                            For
       ERIC KENTOR                                               Mgmt          For                            For
       JEFFREY LEITZINGER                                        Mgmt          For                            For
       DAVID RAINER                                              Mgmt          For                            For
       ROY SALTER                                                Mgmt          For                            For
       DANIEL SELLECK                                            Mgmt          For                            For
       CHARLES SWEETMAN                                          Mgmt          For                            For
       KAVEH VARJAVAND                                           Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF MCGLADREY LLP TO               Mgmt          For                            For
       SERVE AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR CU BANCORP FOR 2015.

3.     TO APPROVE AND RATIFY SUCH OTHER BUSINESS                 Mgmt          Against                        Against
       AS MAY PROPERLY COME BEFORE THE CU BANCORP
       ANNUAL MEETING AND ANY ADJOURNMENT OF
       ADJOURNMENTS THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 CUBESMART                                                                                   Agenda Number:  934348776
--------------------------------------------------------------------------------------------------------------------------
        Security:  229663109
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2016
          Ticker:  CUBE
            ISIN:  US2296631094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W.M. DIEFENDERFER III                                     Mgmt          For                            For
       PIERO BUSSANI                                             Mgmt          For                            For
       CHRISTOPHER P. MARR                                       Mgmt          For                            For
       MARIANNE M. KELER                                         Mgmt          For                            For
       DEBORAH R. SALZBERG                                       Mgmt          For                            For
       JOHN F. REMONDI                                           Mgmt          For                            For
       JEFFREY F. ROGATZ                                         Mgmt          For                            For
       JOHN W. FAIN                                              Mgmt          For                            For

2.     ADOPT CERTAIN AMENDMENTS AND RESTATEMENTS                 Mgmt          For                            For
       OF OUR AMENDED AND RESTATED 2007 EQUITY
       INCENTIVE PLAN TO INCREASE THE NUMBER OF
       SHARES AVAILABLE FOR GRANT THEREUNDER.

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.

4.     TO CAST AN ADVISORY VOTE TO APPROVE OUR                   Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CUBIC CORPORATION                                                                           Agenda Number:  934322392
--------------------------------------------------------------------------------------------------------------------------
        Security:  229669106
    Meeting Type:  Annual
    Meeting Date:  22-Feb-2016
          Ticker:  CUB
            ISIN:  US2296691064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WALTER C. ZABLE                                           Mgmt          For                            For
       BRUCE G. BLAKLEY                                          Mgmt          For                            For
       BRADLEY H. FELDMANN                                       Mgmt          For                            For
       EDWIN A. GUILES                                           Mgmt          For                            For
       JANICE M. HAMBY                                           Mgmt          For                            For
       STEVEN J. NORRIS                                          Mgmt          For                            For
       DR. ROBERT S. SULLIVAN                                    Mgmt          For                            For
       DR. JOHN H. WARNER, JR.                                   Mgmt          For                            For

2.     TO AMEND THE COMPANY'S AMENDED AND RESTATED               Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO ELIMINATE
       RESTRICTIONS ON REMOVAL OF DIRECTORS.

3.     TO CONSIDER AND VOTE UPON, ON AN ADVISORY                 Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       EXECUTIVE OFFICERS.

4.     TO CONFIRM THE SELECTION OF ERNST & YOUNG                 Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 CULLEN/FROST BANKERS, INC.                                                                  Agenda Number:  934359743
--------------------------------------------------------------------------------------------------------------------------
        Security:  229899109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  CFR
            ISIN:  US2298991090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: R. DENNY ALEXANDER                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CARLOS ALVAREZ                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHRIS AVERY                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROYCE S. CALDWELL                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CRAWFORD H. EDWARDS                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PATRICK B. FROST                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PHILLIP D. GREEN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID J. HAEMISEGGER                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KAREN E. JENNINGS                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RICHARD M. KLEBERG                  Mgmt          For                            For
       III

1L.    ELECTION OF DIRECTOR: CHARLES W. MATTHEWS                 Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: IDA CLEMENT STEEN                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: HORACE WILKINS, JR.                 Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: JACK WOOD                           Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP TO ACT AS INDEPENDENT AUDITORS OF
       CULLEN/FROST BANKERS, INC. FOR THE FISCAL
       YEAR THAT BEGAN JANUARY 1, 2016.

3.     PROPOSAL TO ADOPT THE ADVISORY                            Mgmt          For                            For
       (NON-BINDING) RESOLUTION APPROVING
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CUMULUS MEDIA INC.                                                                          Agenda Number:  934428877
--------------------------------------------------------------------------------------------------------------------------
        Security:  231082108
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2016
          Ticker:  CMLS
            ISIN:  US2310821085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY A. MARCUS                                         Mgmt          For                            For
       MARY G. BERNER                                            Mgmt          For                            For
       BRIAN CASSIDY                                             Mgmt          Withheld                       Against
       LEWIS W. DICKEY, JR.                                      Mgmt          For                            For
       RALPH B. EVERETT                                          Mgmt          For                            For
       ALEXIS GLICK                                              Mgmt          For                            For
       DAVID M. TOLLEY                                           Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 CURTISS-WRIGHT CORPORATION                                                                  Agenda Number:  934350252
--------------------------------------------------------------------------------------------------------------------------
        Security:  231561101
    Meeting Type:  Annual
    Meeting Date:  06-May-2016
          Ticker:  CW
            ISIN:  US2315611010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID C. ADAMS                                            Mgmt          For                            For
       DEAN M. FLATT                                             Mgmt          For                            For
       S. MARCE FULLER                                           Mgmt          For                            For
       RITA J. HEISE                                             Mgmt          For                            For
       ALLEN A. KOZINSKI                                         Mgmt          For                            For
       JOHN R. MYERS                                             Mgmt          For                            For
       JOHN B. NATHMAN                                           Mgmt          For                            For
       ROBERT J. RIVET                                           Mgmt          For                            For
       ALBERT E. SMITH                                           Mgmt          For                            For
       PETER C. WALLACE                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016

3.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          For                            For
       EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 CUSTOMERS BANCORP, INC.                                                                     Agenda Number:  934374567
--------------------------------------------------------------------------------------------------------------------------
        Security:  23204G100
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  CUBI
            ISIN:  US23204G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL K. ROTHERMEL                                       Mgmt          For                            For
       JOHN R. MILLER                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITOR FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CVB FINANCIAL CORP.                                                                         Agenda Number:  934376078
--------------------------------------------------------------------------------------------------------------------------
        Security:  126600105
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  CVBF
            ISIN:  US1266001056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE A. BORBA, JR.                                      Mgmt          For                            For
       STEPHEN A. DEL GUERCIO                                    Mgmt          For                            For
       ROBERT M. JACOBY, C.P.A                                   Mgmt          For                            For
       KRISTINA M. LESLIE                                        Mgmt          For                            For
       CHRISTOPHER D. MYERS                                      Mgmt          For                            For
       RAYMOND V. O'BRIEN III                                    Mgmt          For                            For
       HAL W. OSWALT                                             Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF KPMG, LLP AS               Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       OF CVB FINANCIAL CORP. FOR THE YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 CVR ENERGY, INC.                                                                            Agenda Number:  934402900
--------------------------------------------------------------------------------------------------------------------------
        Security:  12662P108
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2016
          Ticker:  CVI
            ISIN:  US12662P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BOB G. ALEXANDER                                          Mgmt          For                            For
       SUNGHWAN CHO                                              Mgmt          Withheld                       Against
       JONATHAN FRATES                                           Mgmt          For                            For
       CARL C. ICAHN                                             Mgmt          For                            For
       ANDREW LANGHAM                                            Mgmt          For                            For
       JOHN J. LIPINSKI                                          Mgmt          For                            For
       STEPHEN MONGILLO                                          Mgmt          For                            For
       JAMES M. STROCK                                           Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF GRANT THORNTON                 Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.

3.     TO APPROVE, BY A NON-BINDING, ADVISORY                    Mgmt          For                            For
       VOTE, OUR NAMED EXECUTIVE OFFICER
       COMPENSATION ("SAY-ON-PAY").

4.     TO RE-APPROVE THE PERFORMANCE INCENTIVE                   Mgmt          For                            For
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CYNOSURE, INC.                                                                              Agenda Number:  934354301
--------------------------------------------------------------------------------------------------------------------------
        Security:  232577205
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  CYNO
            ISIN:  US2325772059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     TO ELECT THE CLASS II DIRECTOR TO SERVE FOR               Mgmt          For                            For
       THE NEXT THREE YEARS: MARINA HATSOPOULOS

1B     TO ELECT THE CLASS II DIRECTOR TO SERVE FOR               Mgmt          For                            For
       THE NEXT THREE YEARS: WILLIAM O. FLANNERY

2A)    TO APPROVE AMENDMENTS TO CYNOSURE'S                       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO DECLASSIFY
       CYNOSURE'S BOARD OF DIRECTORS.

2B)    TO APPROVE AMENDMENTS TO CYNOSURE'S                       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO PROVIDE FOR
       DIRECTOR REMOVAL WITH OR WITHOUT CAUSE BY A
       MAJORITY VOTE FOLLOWING DECLASSIFICATION OF
       CYNOSURE'S BOARD OF DIRECTORS.

2C)    TO APPROVE AMENDMENTS TO CYNOSURE'S                       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO ELIMINATE
       THE SUPERMAJORITY VOTING REQUIREMENT FOR
       AMENDING OR REPEALING ARTICLE NINTH OF
       CYNOSURE'S CERTIFICATE OF INCORPORATION.

2D)    TO APPROVE AMENDMENTS TO CYNOSURE'S                       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO REMOVE
       INOPERATIVE PROVISIONS RELATED TO
       CYNOSURE'S PREVIOUS DUAL-CLASS COMMON STOCK
       CAPITAL STRUCTURE AND A FORMER CONTROLLING
       STOCKHOLDER.

3      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4      TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS CYNOSURE'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 CYPRESS SEMICONDUCTOR CORPORATION                                                           Agenda Number:  934350480
--------------------------------------------------------------------------------------------------------------------------
        Security:  232806109
    Meeting Type:  Annual
    Meeting Date:  06-May-2016
          Ticker:  CY
            ISIN:  US2328061096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       T.J. RODGERS                                              Mgmt          For                            For
       W. STEVE ALBRECHT                                         Mgmt          For                            For
       ERIC A. BENHAMOU                                          Mgmt          For                            For
       H. RAYMOND BINGHAM                                        Mgmt          For                            For
       JOHN H. KISPERT                                           Mgmt          For                            For
       O.C. KWON                                                 Mgmt          For                            For
       WILBERT VAN DEN HOEK                                      Mgmt          For                            For
       MICHAEL S. WISHART                                        Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2016.

3.     ANNUAL ADVISORY VOTE TO APPROVE THE                       Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CYRUSONE INC.                                                                               Agenda Number:  934361837
--------------------------------------------------------------------------------------------------------------------------
        Security:  23283R100
    Meeting Type:  Annual
    Meeting Date:  02-May-2016
          Ticker:  CONE
            ISIN:  US23283R1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY J. WOJTASZEK                                         Mgmt          For                            For
       DAVID H. FERDMAN                                          Mgmt          For                            For
       JOHN W. GAMBLE, JR.                                       Mgmt          For                            For
       MICHAEL A. KLAYKO                                         Mgmt          For                            For
       T. TOD NIELSEN                                            Mgmt          For                            For
       ALEX SHUMATE                                              Mgmt          For                            For
       WILLIAM E. SULLIVAN                                       Mgmt          For                            For
       LYNN A. WENTWORTH                                         Mgmt          For                            For

2.     APPROVAL OF THE ADVISORY (NON-BINDING)                    Mgmt          For                            For
       RESOLUTION TO APPROVE THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS
       ("SAY-ON-PAY")

3.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016

4.     APPROVAL OF THE RESTATED CYRUSONE 2012 LONG               Mgmt          For                            For
       TERM INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 CYS INVESTMENTS, INC                                                                        Agenda Number:  934363920
--------------------------------------------------------------------------------------------------------------------------
        Security:  12673A108
    Meeting Type:  Annual
    Meeting Date:  13-May-2016
          Ticker:  CYS
            ISIN:  US12673A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEVIN E. GRANT                                            Mgmt          For                            For
       TANYA S. BEDER                                            Mgmt          For                            For
       KAREN HAMMOND                                             Mgmt          For                            For
       JEFFREY P. HUGHES                                         Mgmt          For                            For
       STEPHEN P. JONAS                                          Mgmt          For                            For
       R.A. REDLINGSHAFER, JR.                                   Mgmt          For                            For
       DALE A. REISS                                             Mgmt          For                            For
       JAMES A. STERN                                            Mgmt          For                            For
       DAVID A. TYSON, PHD                                       Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     TO CONSIDER AND ACT UPON A PROPOSAL TO                    Mgmt          For                            For
       RATIFY, CONFIRM AND APPROVE THE SELECTION
       OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 CYTEC INDUSTRIES INC.                                                                       Agenda Number:  934293870
--------------------------------------------------------------------------------------------------------------------------
        Security:  232820100
    Meeting Type:  Special
    Meeting Date:  24-Nov-2015
          Ticker:  CYT
            ISIN:  US2328201007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF JULY 28, 2015, AS IT MAY BE
       AMENDED FROM TIME TO TIME, AMONG CYTEC
       INDUSTRIES INC., A DELAWARE CORPORATION,
       SOLVAY SA, A PUBLIC LIMITED COMPANY
       ORGANIZED UNDER THE LAWS OF BELGIUM, AND
       TULIP ACQUISITION INC., A DELAWARE
       CORPORATION AND WHOLLY OWNED SUBSIDIARY OF
       SOLVAY SA.

2.     TO APPROVE, BY NON-BINDING, ADVISORY VOTE,                Mgmt          For                            For
       CERTAIN COMPENSATION ARRANGEMENTS FOR THE
       COMPANY'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE MERGER.

3.     TO ADJOURN THE SPECIAL MEETING, IF                        Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE PROPOSAL TO
       ADOPT THE MERGER AGREEMENT OR IF A QUORUM
       IS NOT PRESENT AT THE SPECIAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 CYTOKINETICS, INCORPORATED                                                                  Agenda Number:  934369287
--------------------------------------------------------------------------------------------------------------------------
        Security:  23282W605
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  CYTK
            ISIN:  US23282W6057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SANTO J. COSTA                                            Mgmt          For                            For
       JOHN T. HENDERSON                                         Mgmt          For                            For
       B. LYNNE PARSHALL                                         Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF CYTOKINETICS, INCORPORATED FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.

3.     TO APPROVE AN AMENDMENT TO THE AMENDED AND                Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       THE COMPANY'S COMMON STOCK FROM 81,500,000
       SHARES TO 163,000,000 SHARES.




--------------------------------------------------------------------------------------------------------------------------
 D.R. HORTON, INC.                                                                           Agenda Number:  934312707
--------------------------------------------------------------------------------------------------------------------------
        Security:  23331A109
    Meeting Type:  Annual
    Meeting Date:  21-Jan-2016
          Ticker:  DHI
            ISIN:  US23331A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DONALD R. HORTON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BARBARA K. ALLEN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BRAD S. ANDERSON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL W. HEWATT                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 DAILY JOURNAL CORPORATION                                                                   Agenda Number:  934317036
--------------------------------------------------------------------------------------------------------------------------
        Security:  233912104
    Meeting Type:  Annual
    Meeting Date:  10-Feb-2016
          Ticker:  DJCO
            ISIN:  US2339121046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       CHARLES T. MUNGER                                         Mgmt          For                            For
       J.P. GUERIN                                               Mgmt          Withheld                       Against
       GERALD L. SALZMAN                                         Mgmt          For                            For
       PETER D. KAUFMAN                                          Mgmt          Withheld                       Against
       GARY L. WILCOX                                            Mgmt          Withheld                       Against

2      RATIFICATION OF APPOINTMENT OF BDO USA, LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2016




--------------------------------------------------------------------------------------------------------------------------
 DAKTRONICS, INC.                                                                            Agenda Number:  934260477
--------------------------------------------------------------------------------------------------------------------------
        Security:  234264109
    Meeting Type:  Annual
    Meeting Date:  02-Sep-2015
          Ticker:  DAKT
            ISIN:  US2342641097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BYRON J. ANDERSON                                         Mgmt          For                            For
       REECE A. KURTENBACH                                       Mgmt          For                            For
       JOHN P. FRIEL                                             Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO RATIFY THE APPOINTMENT BY THE AUDIT                    Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2016.

4.     TO APPROVE THE 2015 STOCK INCENTIVE PLAN                  Mgmt          For                            For
       AND TO APPROVE 3,000,000 SHARES AS
       AVAILABLE FOR ISSUANCE UNDER THE 2015 STOCK
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       REGARDING PROXY ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 DARLING INGREDIENTS INC.                                                                    Agenda Number:  934352903
--------------------------------------------------------------------------------------------------------------------------
        Security:  237266101
    Meeting Type:  Annual
    Meeting Date:  10-May-2016
          Ticker:  DAR
            ISIN:  US2372661015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RANDALL C. STUEWE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: D. EUGENE EWING                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DIRK KLOOSTERBOER                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARY R. KORBY                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CYNTHIA PHARR LEE                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHARLES MACALUSO                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GARY W. MIZE                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JUSTINUS J.G.M.                     Mgmt          For                            For
       SANDERS

1I.    ELECTION OF DIRECTOR: MICHAEL URBUT                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF KPMG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DATALINK CORPORATION                                                                        Agenda Number:  934390573
--------------------------------------------------------------------------------------------------------------------------
        Security:  237934104
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  DTLK
            ISIN:  US2379341041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRENT G. BLACKEY                                          Mgmt          For                            For
       PAUL F. LIDSKY                                            Mgmt          For                            For
       GREG R. MELAND                                            Mgmt          For                            For
       J. PATRICK O'HALLORAN                                     Mgmt          For                            For
       JAMES E. OUSLEY                                           Mgmt          For                            For
       MERCEDES A. WALTON                                        Mgmt          For                            For
       JAMES L. ZUCCO, JR.                                       Mgmt          For                            For

2.     A NON-BINDING ADVISORY VOTE TO APPROVE                    Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     THE AMENDMENT AND RESTATEMENT OF THE                      Mgmt          For                            For
       DATALINK CORPORATION 2011 INCENTIVE
       COMPENSATION PLAN TO INCREASE THE PLAN'S
       SHARE RESERVE BY 750,000 SHARES AND MAKE
       ADDITIONAL CLARIFYING, ADMINISTRATIVE AND
       TECHNICAL CHANGES.

4.     RATIFICATION OF THE APPOINTMENT OF RSM US                 Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 DATALINK CORPORATION                                                                        Agenda Number:  934403217
--------------------------------------------------------------------------------------------------------------------------
        Security:  237934104
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  DTLK
            ISIN:  US2379341041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRENT G. BLACKEY                                          Mgmt          For                            For
       PAUL F. LIDSKY                                            Mgmt          For                            For
       GREG R. MELAND                                            Mgmt          For                            For
       J. PATRICK O'HALLORAN                                     Mgmt          For                            For
       JAMES E. OUSLEY                                           Mgmt          For                            For
       MERCEDES A. WALTON                                        Mgmt          For                            For
       JAMES L. ZUCCO, JR.                                       Mgmt          For                            For

2.     A NON-BINDING ADVISORY VOTE TO APPROVE                    Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     THE AMENDMENT AND RESTATEMENT OF THE                      Mgmt          For                            For
       DATALINK CORPORATION 2011 INCENTIVE
       COMPENSATION PLAN TO INCREASE THE PLAN'S
       SHARE RESERVE BY 750,000 SHARES AND MAKE
       ADDITIONAL CLARIFYING, ADMINISTRATIVE AND
       TECHNICAL CHANGES.

4.     RATIFICATION OF THE APPOINTMENT OF RSM US                 Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 DAVITA HEALTHCARE PARTNERS, INC.                                                            Agenda Number:  934419260
--------------------------------------------------------------------------------------------------------------------------
        Security:  23918K108
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2016
          Ticker:  DVA
            ISIN:  US23918K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAMELA M. ARWAY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES G. BERG                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CAROL ANTHONY                       Mgmt          For                            For
       DAVIDSON

1D.    ELECTION OF DIRECTOR: BARBARA J. DESOER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PAUL J. DIAZ                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PETER T. GRAUER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN M. NEHRA                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM L. ROPER                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KENT J. THIRY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROGER J. VALINE                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2016.

3.     TO HOLD AN ADVISORY VOTE TO APPROVE                       Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     TO ADOPT AND APPROVE PROPOSED AMENDMENTS TO               Mgmt          For                            For
       OUR AMENDED AND RESTATED BYLAWS TO ADOPT
       PROXY ACCESS.

5.     TO ADOPT AND APPROVE AN AMENDMENT TO THE                  Mgmt          For                            For
       COMPANY'S EMPLOYEE STOCK PURCHASE PLAN (SEE
       PROXY STATEMENT FOR FULL PROPOSAL)

6.     TO CONSIDER AND VOTE UPON A STOCKHOLDER                   Shr           Against                        For
       PROPOSAL REGARDING WRITTEN CONSENT (SEE
       PROXY STATEMENT FOR FULL PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 DCT INDUSTRIAL TRUST INC.                                                                   Agenda Number:  934347356
--------------------------------------------------------------------------------------------------------------------------
        Security:  233153204
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  DCT
            ISIN:  US2331532042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR (TERM EXPIRE IN 2017):               Mgmt          For                            For
       PHILIP L. HAWKINS

1B.    ELECTION OF DIRECTOR (TERM EXPIRE IN 2017):               Mgmt          For                            For
       MARILYN A. ALEXANDER

1C.    ELECTION OF DIRECTOR (TERM EXPIRE IN 2017):               Mgmt          For                            For
       THOMAS F. AUGUST

1D.    ELECTION OF DIRECTOR (TERM EXPIRE IN 2017):               Mgmt          For                            For
       JOHN S. GATES, JR.

1E.    ELECTION OF DIRECTOR (TERM EXPIRE IN 2017):               Mgmt          For                            For
       RAYMOND B. GREER

1F.    ELECTION OF DIRECTOR (TERM EXPIRE IN 2017):               Mgmt          For                            For
       TRIPP H. HARDIN

1G.    ELECTION OF DIRECTOR (TERM EXPIRE IN 2017):               Mgmt          For                            For
       JOHN C. O'KEEFFE

1H.    ELECTION OF DIRECTOR (TERM EXPIRE IN 2017):               Mgmt          For                            For
       BRUCE L. WARWICK

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 DECKERS OUTDOOR CORPORATION                                                                 Agenda Number:  934264247
--------------------------------------------------------------------------------------------------------------------------
        Security:  243537107
    Meeting Type:  Annual
    Meeting Date:  10-Sep-2015
          Ticker:  DECK
            ISIN:  US2435371073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANGEL R. MARTINEZ                                         Mgmt          For                            For
       JOHN M. GIBBONS                                           Mgmt          For                            For
       KARYN O. BARSA                                            Mgmt          For                            For
       NELSON C. CHAN                                            Mgmt          For                            For
       MICHAEL F. DEVINE, III                                    Mgmt          For                            For
       JOHN G. PERENCHIO                                         Mgmt          For                            For
       JAMES QUINN                                               Mgmt          For                            For
       LAURI M. SHANAHAN                                         Mgmt          For                            For
       BONITA C. STEWART                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS OUR                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2016.

3.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE COMPENSATION
       DISCUSSION AND ANALYSIS SECTION OF THE
       PROXY STATEMENT.

4.     TO APPROVE THE ADOPTION OF THE EMPLOYEE                   Mgmt          For                            For
       STOCK PURCHASE PLAN.

5.     TO APPROVE THE ADOPTION OF THE 2015 STOCK                 Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 DEL FRISCO'S RESTAURANT GROUP INC.                                                          Agenda Number:  934389861
--------------------------------------------------------------------------------------------------------------------------
        Security:  245077102
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  DFRG
            ISIN:  US2450771025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       IAN R. CARTER                                             Mgmt          For                            For
       RICHARD L. DAVIS                                          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 YEAR ENDING
       DECEMBER 27, 2016.




--------------------------------------------------------------------------------------------------------------------------
 DELEK US HOLDINGS, INC.                                                                     Agenda Number:  934368235
--------------------------------------------------------------------------------------------------------------------------
        Security:  246647101
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  DK
            ISIN:  US2466471016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERZA UZI YEMIN                                            Mgmt          For                            For
       WILLIAM J. FINNERTY                                       Mgmt          For                            For
       CARLOS E. JORDA                                           Mgmt          For                            For
       CHARLES H. LEONARD                                        Mgmt          For                            For
       GARY M. SULLIVAN, JR.                                     Mgmt          For                            For
       SHLOMO ZOHAR                                              Mgmt          For                            For

2.     APPROVAL OF OUR 2016 LONG-TERM INCENTIVE                  Mgmt          For                            For
       PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       EXECUTIVES TO RETAIN SIGNIFICANT STOCK.




--------------------------------------------------------------------------------------------------------------------------
 DELUXE CORPORATION                                                                          Agenda Number:  934340390
--------------------------------------------------------------------------------------------------------------------------
        Security:  248019101
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  DLX
            ISIN:  US2480191012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD C. BALDWIN                                         Mgmt          For                            For
       CHARLES A. HAGGERTY                                       Mgmt          For                            For
       C.E. MAYBERRY MCKISSACK                                   Mgmt          For                            For
       DON J. MCGRATH                                            Mgmt          For                            For
       NEIL J. METVINER                                          Mgmt          For                            For
       STEPHEN P. NACHTSHEIM                                     Mgmt          For                            For
       MARY ANN O'DWYER                                          Mgmt          For                            For
       THOMAS J. REDDIN                                          Mgmt          For                            For
       MARTYN R. REDGRAVE                                        Mgmt          For                            For
       LEE J. SCHRAM                                             Mgmt          For                            For

2.     TO CAST AN ADVISORY (NON-BINDING) VOTE ON                 Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS (A SAY-ON-PAY VOTE).

3.     TO CONSIDER AND ACT UPON A PROPOSAL TO                    Mgmt          For                            For
       RATIFY THE APPOINTMENT OF
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 DENBURY RESOURCES INC.                                                                      Agenda Number:  934381942
--------------------------------------------------------------------------------------------------------------------------
        Security:  247916208
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  DNR
            ISIN:  US2479162081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN P. DIELWART                                          Mgmt          For                            For
       MICHAEL B. DECKER                                         Mgmt          For                            For
       GREGORY L. MCMICHAEL                                      Mgmt          For                            For
       KEVIN O. MEYERS                                           Mgmt          For                            For
       PHIL RYKHOEK                                              Mgmt          For                            For
       RANDY STEIN                                               Mgmt          For                            For
       LAURA A. SUGG                                             Mgmt          For                            For
       WIELAND F. WETTSTEIN                                      Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION.

3.     TO VOTE ON THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY'S 2004 OMNIBUS STOCK AND
       INCENTIVE PLAN, PRINCIPALLY TO INCREASE THE
       NUMBER OF RESERVED SHARES AND LIMITS ON
       AWARDS TO AN INDIVIDUAL, AND TO AMEND THE
       INTERNAL REVENUE CODE SECTION 162(M)
       PERFORMANCE-BASED COMPENSATION CRITERIA.

4.     TO RATIFY THE AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 DENNY'S CORPORATION                                                                         Agenda Number:  934384621
--------------------------------------------------------------------------------------------------------------------------
        Security:  24869P104
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  DENN
            ISIN:  US24869P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREGG R. DEDRICK                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSE M. GUTIERREZ                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GEORGE W. HAYWOOD                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRENDA J. LAUDERBACK                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT E. MARKS                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN C. MILLER                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DONALD C. ROBINSON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DEBRA                               Mgmt          For                            For
       SMITHART-OGLESBY

1I.    ELECTION OF DIRECTOR: LAYSHA WARD                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: F. MARK WOLFINGER                   Mgmt          For                            For

2.     A PROPOSAL TO RATIFY THE SELECTION OF KPMG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF DENNY'S CORPORATION AND
       ITS SUBSIDIARIES FOR THE YEAR ENDING
       DECEMBER 28, 2016.

3.     AN ADVISORY RESOLUTION TO APPROVE THE                     Mgmt          For                            For
       EXECUTIVE COMPENSATION OF THE COMPANY.

4.     A PROPOSAL TO ADOPT AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S BY-LAWS TO DESIGNATE DELAWARE AS
       THE EXCLUSIVE FORUM FOR CERTAIN LEGAL
       ACTIONS.




--------------------------------------------------------------------------------------------------------------------------
 DENTSPLY INTERNATIONAL INC.                                                                 Agenda Number:  934311717
--------------------------------------------------------------------------------------------------------------------------
        Security:  249030107
    Meeting Type:  Special
    Meeting Date:  11-Jan-2016
          Ticker:  XRAY
            ISIN:  US2490301072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF SHARES OF                      Mgmt          For                            For
       DENTSPLY INTERNATIONAL INC. ("DENTSPLY")
       COMMON STOCK TO SIRONA DENTAL SYSTEMS, INC.
       ("SIRONA") STOCKHOLDERS PURSUANT TO THE
       MERGER BETWEEN DAWKINS MERGER SUB INC., A
       DELAWARE CORPORATION AND WHOLLY OWNED
       SUBSIDIARY OF DENTSPLY ("MERGER SUB"), AND
       SIRONA (THE "MERGER") ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

2.     TO APPROVE THE ADOPTION OF DENTSPLY'S                     Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION AS CONTEMPLATED BY THE MERGER
       AGREEMENT.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, SPECIFIC COMPENSATORY ARRANGEMENTS
       BETWEEN DENTSPLY AND ITS NAMED EXECUTIVE
       OFFICERS RELATING TO THE MERGER.

4.     TO APPROVE THE DENTSPLY SIRONA INC. 2016                  Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN TO BE EFFECTIVE AS
       OF THE CONSUMMATION OF THE MERGER.

5.     TO APPROVE ANY MOTION TO ADJOURN THE                      Mgmt          For                            For
       DENTSPLY SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES.




--------------------------------------------------------------------------------------------------------------------------
 DENTSPLY SIRONA INC.                                                                        Agenda Number:  934385128
--------------------------------------------------------------------------------------------------------------------------
        Security:  24906P109
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  XRAY
            ISIN:  US24906P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL C. ALFANO                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID K. BEECKEN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ERIC K. BRANDT                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL J. COLEMAN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIE A. DEESE                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS JETTER                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARTHUR D. KOWALOFF                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HARRY M. JANSEN                     Mgmt          For                            For
       KRAEMER

1I.    ELECTION OF DIRECTOR: FRANCIS J. LUNGER                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JEFFREY T. SLOVIN                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BRET W. WISE                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP, INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT
       THE FINANCIAL STATEMENTS OF THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2016.

3.     TO APPROVE BY ADVISORY VOTE, THE                          Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 DERMIRA, INC.                                                                               Agenda Number:  934419070
--------------------------------------------------------------------------------------------------------------------------
        Security:  24983L104
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2016
          Ticker:  DERM
            ISIN:  US24983L1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EUGENE A. BAUER, M.D.                                     Mgmt          For                            For
       DAVID E. COHEN, MD, MPH                                   Mgmt          For                            For
       FRED B. CRAVES, PH.D.                                     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.




--------------------------------------------------------------------------------------------------------------------------
 DESTINATION XL GROUP, INC.                                                                  Agenda Number:  934256808
--------------------------------------------------------------------------------------------------------------------------
        Security:  25065K104
    Meeting Type:  Annual
    Meeting Date:  13-Aug-2015
          Ticker:  DXLG
            ISIN:  US25065K1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SEYMOUR HOLTZMAN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID A. LEVIN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALAN S. BERNIKOW                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JESSE CHOPER                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN E. KYEES                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLEM MESDAG                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WARD K. MOONEY                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GEORGE T. PORTER, JR.               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MITCHELL S. PRESSER                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: IVY ROSS                            Mgmt          For                            For

2.     TO REAPPROVE THE PERFORMANCE MEASURES UNDER               Mgmt          For                            For
       THE 2006 INCENTIVE COMPENSATION PLAN FOR
       PURPOSES OF SECTION 162(M) OF THE INTERNAL
       REVENUE CODE.

3.     TO APPROVE, ON AN ADVISORY BASIS, NAMED                   Mgmt          For                            For
       EXECUTIVE OFFICERS COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR ENDING
       JANUARY 30, 2016.




--------------------------------------------------------------------------------------------------------------------------
 DEVRY EDUCATION GROUP INC.                                                                  Agenda Number:  934286192
--------------------------------------------------------------------------------------------------------------------------
        Security:  251893103
    Meeting Type:  Annual
    Meeting Date:  05-Nov-2015
          Ticker:  DV
            ISIN:  US2518931033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTOPHER B. BEGLEY                                     Mgmt          For                            For
       DAVID S. BROWN                                            Mgmt          For                            For
       DANIEL M. HAMBURGER                                       Mgmt          For                            For
       LYLE LOGAN                                                Mgmt          For                            For
       ALAN G. MERTEN                                            Mgmt          For                            For
       FERNANDO RUIZ                                             Mgmt          For                            For
       RONALD L. TAYLOR                                          Mgmt          For                            For
       LISA W. WARDELL                                           Mgmt          For                            For
       JAMES D. WHITE                                            Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     AN ADVISORY VOTE ON THE APPROVAL OF                       Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 DIAMOND FOODS, INC.                                                                         Agenda Number:  934325261
--------------------------------------------------------------------------------------------------------------------------
        Security:  252603105
    Meeting Type:  Special
    Meeting Date:  26-Feb-2016
          Ticker:  DMND
            ISIN:  US2526031057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPT THE AGREEMENT AND PLAN OF MERGER AND                Mgmt          For                            For
       REORGANIZATION, DATED AS OF OCTOBER 27,
       2015, BY AND AMONG DIAMOND FOODS, INC.
       ("DIAMOND"), SNYDER'S-LANCE, INC., SHARK
       ACQUISITION SUB I, INC. AND SHARK
       ACQUISITION SUB II, LLC.

2.     APPROVE, ON AN ADVISORY (NON-BINDING)                     Mgmt          For                            For
       BASIS, THE "GOLDEN PARACHUTE" COMPENSATION
       PAYMENTS THAT WILL OR MAY BE PAID BY
       DIAMOND TO ITS NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE PROPOSED MERGER.

3.     APPROVE THE ADJOURNMENT OF THE DIAMOND                    Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, INCLUDING TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES TO ADOPT THE MERGER
       AGREEMENT AND APPROVE ANY TRANSACTIONS
       CONTEMPLATED BY THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDBACK ENERGY, INC.                                                                    Agenda Number:  934406489
--------------------------------------------------------------------------------------------------------------------------
        Security:  25278X109
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2016
          Ticker:  FANG
            ISIN:  US25278X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN E. WEST                                            Mgmt          For                            For
       TRAVIS D. STICE                                           Mgmt          For                            For
       MICHAEL P. CROSS                                          Mgmt          For                            For
       DAVID L. HOUSTON                                          Mgmt          For                            For
       MARK L. PLAUMANN                                          Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE COMPANY'S 2016                    Mgmt          For                            For
       AMENDED AND RESTATED EQUITY INCENTIVE PLAN

3.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT               Mgmt          For                            For
       THORNTON LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDROCK HOSPITALITY CO                                                                  Agenda Number:  934356329
--------------------------------------------------------------------------------------------------------------------------
        Security:  252784301
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  DRH
            ISIN:  US2527843013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM W. MCCARTEN                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DANIEL J. ALTOBELLO                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TIMOTHY R. CHI                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MAUREEN L. MCAVEY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GILBERT T. RAY                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BRUCE D. WARDINSKI                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARK W. BRUGGER                     Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN THE
       PROXY STATEMENT.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT AUDITORS FOR DIAMONDROCK
       HOSPITALITY COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.

4.     APPROVE AN AMENDMENT TO OUR CHARTER TO                    Mgmt          For                            For
       PERMIT BOTH THE DIRECTORS AND THE
       STOCKHOLDERS TO AMEND OUR BYLAWS.

5.     TO APPROVE A NEW EQUITY INCENTIVE PLAN FOR                Mgmt          For                            For
       DIAMONDROCK HOSPITALITY COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 DICK'S SPORTING GOODS, INC.                                                                 Agenda Number:  934398935
--------------------------------------------------------------------------------------------------------------------------
        Security:  253393102
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2016
          Ticker:  DKS
            ISIN:  US2533931026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS B DIRECTOR: MARK J.                     Mgmt          For                            For
       BARRENECHEA

1B.    ELECTION OF CLASS B DIRECTOR: EMANUEL                     Mgmt          For                            For
       CHIRICO

1C.    ELECTION OF CLASS B DIRECTOR: ALLEN R.                    Mgmt          For                            For
       WEISS

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2016.

3.     NON-BINDING, ADVISORY VOTE TO APPROVE                     Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS,
       AS DISCLOSED IN THE COMPANY'S 2016 PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 DIGI INTERNATIONAL INC.                                                                     Agenda Number:  934313634
--------------------------------------------------------------------------------------------------------------------------
        Security:  253798102
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2016
          Ticker:  DGII
            ISIN:  US2537981027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SPIRO C. LAZARAKIS                                        Mgmt          For                            For
       AHMED NAWAZ                                               Mgmt          For                            For

2.     COMPANY PROPOSAL TO APPROVE THE DIGI                      Mgmt          For                            For
       INTERNATIONAL INC. 2016 OMNIBUS INCENTIVE
       PLAN.

3.     COMPANY PROPOSAL TO CAST A NON-BINDING                    Mgmt          For                            For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR THE 2016 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 DIGITALGLOBE, INC.                                                                          Agenda Number:  934381409
--------------------------------------------------------------------------------------------------------------------------
        Security:  25389M877
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  DGI
            ISIN:  US25389M8771
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: NICK S.                     Mgmt          For                            For
       CYPRUS

1B.    ELECTION OF CLASS I DIRECTOR: L. ROGER                    Mgmt          For                            For
       MASON, JR.

1C.    ELECTION OF CLASS I DIRECTOR: JEFFREY R.                  Mgmt          For                            For
       TARR

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.

4.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       DIGITALGLOBE 2007 EMPLOYEE STOCK OPTION
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 DILLARD'S, INC.                                                                             Agenda Number:  934369023
--------------------------------------------------------------------------------------------------------------------------
        Security:  254067101
    Meeting Type:  Annual
    Meeting Date:  21-May-2016
          Ticker:  DDS
            ISIN:  US2540671011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FRANK R. MORI                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: REYNIE RUTLEDGE                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J.C. WATTS, JR.                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NICK WHITE                          Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR FISCAL
       2016.




--------------------------------------------------------------------------------------------------------------------------
 DIME COMMUNITY BANCSHARES, INC.                                                             Agenda Number:  934373680
--------------------------------------------------------------------------------------------------------------------------
        Security:  253922108
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  DCOM
            ISIN:  US2539221083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       VINCENT F. PALAGIANO                                      Mgmt          For                            For
       PATRICK E. CURTIN                                         Mgmt          For                            For
       KATHLEEN M. NELSON                                        Mgmt          For                            For
       OMER S.J. WILLIAMS                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF CROWE                  Mgmt          For                            For
       HORWATH LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE YEAR ENDING DECEMBER 31,
       2016.

3.     APPROVAL, BY A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 DINEEQUITY, INC.                                                                            Agenda Number:  934361914
--------------------------------------------------------------------------------------------------------------------------
        Security:  254423106
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  DIN
            ISIN:  US2544231069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HOWARD M. BERK                                            Mgmt          For                            For
       DANIEL J. BRESTLE                                         Mgmt          For                            For
       CAROLINE W. NAHAS                                         Mgmt          For                            For
       GILBERT T. RAY                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE CORPORATION'S INDEPENDENT
       AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE CORPORATION'S NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE THE 2016 DINEEQUITY, INC. STOCK                Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 DIODES INCORPORATED                                                                         Agenda Number:  934360001
--------------------------------------------------------------------------------------------------------------------------
        Security:  254543101
    Meeting Type:  Annual
    Meeting Date:  10-May-2016
          Ticker:  DIOD
            ISIN:  US2545431015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C.H. CHEN                                                 Mgmt          For                            For
       MICHAEL R. GIORDANO                                       Mgmt          For                            For
       L.P. HSU                                                  Mgmt          For                            For
       KEH-SHEW LU                                               Mgmt          For                            For
       RAYMOND SOONG                                             Mgmt          For                            For
       JOHN M. STICH                                             Mgmt          For                            For
       MICHAEL K.C. TSAI                                         Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 DISCOVER FINANCIAL SERVICES                                                                 Agenda Number:  934355694
--------------------------------------------------------------------------------------------------------------------------
        Security:  254709108
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  DFS
            ISIN:  US2547091080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY S. ARONIN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY K. BUSH                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GREGORY C. CASE                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CANDACE H. DUNCAN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOSEPH F. EAZOR                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD H. LENNY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THOMAS G. MAHERAS                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL H. MOSKOW                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID W. NELMS                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARK A. THIERER                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH                Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 DOLBY LABORATORIES, INC.                                                                    Agenda Number:  934313228
--------------------------------------------------------------------------------------------------------------------------
        Security:  25659T107
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2016
          Ticker:  DLB
            ISIN:  US25659T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEVIN YEAMAN                                              Mgmt          For                            For
       PETER GOTCHER                                             Mgmt          For                            For
       MICHELINE CHAU                                            Mgmt          For                            For
       DAVID DOLBY                                               Mgmt          For                            For
       NICHOLAS DONATIELLO, JR                                   Mgmt          For                            For
       N. WILLIAM JASPER, JR.                                    Mgmt          For                            For
       SIMON SEGARS                                              Mgmt          For                            For
       ROGER SIBONI                                              Mgmt          For                            For
       AVADIS TEVANIAN, JR.                                      Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2016.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DONALDSON COMPANY, INC.                                                                     Agenda Number:  934306564
--------------------------------------------------------------------------------------------------------------------------
        Security:  257651109
    Meeting Type:  Annual
    Meeting Date:  22-Dec-2015
          Ticker:  DCI
            ISIN:  US2576511099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREW CECERE                                             Mgmt          For                            For
       WILLIAM M. COOK                                           Mgmt          For                            For
       JAMES J. OWENS                                            Mgmt          For                            For
       TRUDY A. RAUTIO                                           Mgmt          For                            For

2.     RE-APPROVAL OF THE MATERIAL TERMS OF THE                  Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE DONALDSON
       COMPANY, INC. 2010 MASTER STOCK INCENTIVE
       PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS DONALDSON
       COMPANY, INC'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JULY 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 DONEGAL GROUP INC.                                                                          Agenda Number:  934350125
--------------------------------------------------------------------------------------------------------------------------
        Security:  257701201
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2016
          Ticker:  DGICA
            ISIN:  US2577012014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT A. BERLUCCHI                                        Mgmt          For                            For
       BARRY C. HUBER                                            Mgmt          For                            For
       S. TREZEVANT MOORE, JR.                                   Mgmt          For                            For

2.     RATIFICATION OF KPMG LLP AS OUR INDEPENDENT               Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 DORIAN LPG LTD.                                                                             Agenda Number:  934248902
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2106R110
    Meeting Type:  Annual
    Meeting Date:  23-Jul-2015
          Ticker:  LPG
            ISIN:  MHY2106R1100
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       OIVIND LORENTZEN                                          Mgmt          For                            For
       JOHN LYCOURIS                                             Mgmt          For                            For
       TED KALBORG                                               Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE                       Mgmt          For                            For
       HADJIPAVLOU SOFIANOS & CAMBANIS S.A. AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING MARCH
       31, 2016

3.     TO ADOPT THE 2014 EQUITY INCENTIVE PLAN                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DOUGLAS DYNAMICS, INC                                                                       Agenda Number:  934370696
--------------------------------------------------------------------------------------------------------------------------
        Security:  25960R105
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  PLOW
            ISIN:  US25960R1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARGARET S. DANO                                          Mgmt          For                            For
       DONALD W. STURDIVANT                                      Mgmt          For                            For

2.     ADVISORY VOTE (NON-BINDING) TO APPROVE THE                Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP TO SERVE AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 DOUGLAS EMMETT, INC.                                                                        Agenda Number:  934389253
--------------------------------------------------------------------------------------------------------------------------
        Security:  25960P109
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  DEI
            ISIN:  US25960P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAN A. EMMETT                                             Mgmt          For                            For
       JORDAN L. KAPLAN                                          Mgmt          For                            For
       KENNETH M. PANZER                                         Mgmt          For                            For
       CHRISTOPHER H. ANDERSON                                   Mgmt          For                            For
       LESLIE E. BIDER                                           Mgmt          For                            For
       DR. DAVID T. FEINBERG                                     Mgmt          For                            For
       THOMAS E. O'HERN                                          Mgmt          For                            For
       WILLIAM E. SIMON, JR.                                     Mgmt          For                            For
       VIRGINIA A. MCFERRAN                                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.

3.     TO APPROVE THE DOUGLAS EMMETT, INC. 2016                  Mgmt          For                            For
       OMNIBUS STOCK INCENTIVE PLAN.

4.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       OUR EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DREAMWORKS ANIMATION SKG, INC.                                                              Agenda Number:  934398707
--------------------------------------------------------------------------------------------------------------------------
        Security:  26153C103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  DWA
            ISIN:  US26153C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY KATZENBERG                                        Mgmt          For                            For
       HARRY BRITTENHAM                                          Mgmt          For                            For
       THOMAS E. FRESTON                                         Mgmt          Withheld                       Against
       LUCIAN GRAINGE                                            Mgmt          Withheld                       Against
       MELLODY HOBSON                                            Mgmt          For                            For
       JASON KILAR                                               Mgmt          For                            For
       MICHAEL MONTGOMERY                                        Mgmt          For                            For
       MARY A. WILDEROTTER                                       Mgmt          For                            For

2.     PROPOSAL 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.     PROPOSAL TO ADOPT THE SECOND AMENDED AND                  Mgmt          For                            For
       RESTATED 2008 OMNIBUS INCENTIVE
       COMPENSATION PLAN

4.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DRIL-QUIP, INC.                                                                             Agenda Number:  934360506
--------------------------------------------------------------------------------------------------------------------------
        Security:  262037104
    Meeting Type:  Annual
    Meeting Date:  13-May-2016
          Ticker:  DRQ
            ISIN:  US2620371045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALEXANDER P. SHUKIS                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TERENCE B. JUPP                     Mgmt          For                            For

2.     APPROVAL 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.

3.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 DSP GROUP, INC.                                                                             Agenda Number:  934408041
--------------------------------------------------------------------------------------------------------------------------
        Security:  23332B106
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2016
          Ticker:  DSPG
            ISIN:  US23332B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       OFER ELYAKIM                                              Mgmt          For                            For
       THOMAS A. LACEY                                           Mgmt          For                            For
       GABI SELIGSOHN                                            Mgmt          For                            For
       YAIR SEROUSSI                                             Mgmt          For                            For
       NORMAN P. TAFFE                                           Mgmt          For                            For
       PATRICK TANGUY                                            Mgmt          For                            For
       KENNETH H. TRAUB                                          Mgmt          For                            For

2.     PROPOSAL TO APPROVE AN AMENDMENT TO OUR                   Mgmt          For                            For
       SECOND RESTATED CERTIFICATE OF
       INCORPORATION TO ELIMINATE 66 2/3 VOTING
       REQUIREMENT RELATING TO REMOVAL OF A
       DIRECTOR WITHOUT CAUSE BY STOCKHOLDERS.

3.     PROPOSAL TO APPROVE AN AMENDMENT TO OUR                   Mgmt          For                            For
       SECOND RESTATED CERTIFICATE OF
       INCORPORATION TO ADD A PROVISION TO
       DESIGNATE DELAWARE CHANCERY COURT AS THE
       EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF KOST                Mgmt          For                            For
       FORER GABBAY & KASIERER, A MEMBER OF ERNST
       & YOUNG GLOBAL, AS THE COMPANY'S
       INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2016.

5.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DST SYSTEMS, INC.                                                                           Agenda Number:  934354159
--------------------------------------------------------------------------------------------------------------------------
        Security:  233326107
    Meeting Type:  Annual
    Meeting Date:  10-May-2016
          Ticker:  DST
            ISIN:  US2333261079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH C. ANTONELLIS                                      Mgmt          For                            For
       STEPHEN C. HOOLEY                                         Mgmt          For                            For

2.     RATIFY THE AUDIT COMMITTEE'S SELECTION OF                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP.

3.     ADOPT AN ADVISORY RESOLUTION TO APPROVE                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DSW INC.                                                                                    Agenda Number:  934403762
--------------------------------------------------------------------------------------------------------------------------
        Security:  23334L102
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2016
          Ticker:  DSW
            ISIN:  US23334L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ELAINE J. EISENMAN                                        Mgmt          For                            For
       JOANNA T. LAU                                             Mgmt          For                            For
       JOSEPH A. SCHOTTENSTEIN                                   Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

3.     A SHAREHOLDER PROPOSAL FOR THE ELIMINATION                Shr           For                            Against
       OF ANY SUPERMAJORITY VOTING REQUIREMENTS.




--------------------------------------------------------------------------------------------------------------------------
 DTS, INC.                                                                                   Agenda Number:  934383984
--------------------------------------------------------------------------------------------------------------------------
        Security:  23335C101
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  DTSI
            ISIN:  US23335C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CRAIG S. ANDREWS                                          Mgmt          For                            For
       L. GREGORY BALLARD                                        Mgmt          For                            For

2.     TO APPROVE THE AMENDED AND RESTATED DTS,                  Mgmt          For                            For
       INC. 2013 EMPLOYEE STOCK PURCHASE PLAN.

3.     TO APPROVE THE AMENDED AND RESTATED DTS,                  Mgmt          For                            For
       INC. 2013 FOREIGN SUBSIDIARY EMPLOYEE STOCK
       PURCHASE PLAN.

4.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

5.     TO RATIFY AND APPROVE DELOITTE & TOUCHE LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS OF THE COMPANY FOR FISCAL YEAR
       2016.




--------------------------------------------------------------------------------------------------------------------------
 DUCOMMUN INCORPORATED                                                                       Agenda Number:  934368932
--------------------------------------------------------------------------------------------------------------------------
        Security:  264147109
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  DCO
            ISIN:  US2641471097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT L. DUCOMMUN                                        Mgmt          For                            For
       DEAN M. FLATT                                             Mgmt          For                            For
       JAY L. HABERLAND                                          Mgmt          For                            For

2.     ADVISORY RESOLUTION ON NAMED EXECUTIVE                    Mgmt          For                            For
       COMPENSATION

3.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       CORPORATION'S INDEPENDENT ACCOUNTANTS




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 DUPONT FABROS TECHNOLOGY, INC.                                                              Agenda Number:  934391587
--------------------------------------------------------------------------------------------------------------------------
        Security:  26613Q106
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2016
          Ticker:  DFT
            ISIN:  US26613Q1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL A. COKE                                           Mgmt          For                            For
       LAMMOT J. DU PONT                                         Mgmt          For                            For
       THOMAS D. ECKERT                                          Mgmt          For                            For
       CHRISTOPHER P. ELDREDGE                                   Mgmt          For                            For
       FREDERIC V. MALEK                                         Mgmt          For                            For
       JOHN T. ROBERTS, JR.                                      Mgmt          For                            For
       MARY M. STYER                                             Mgmt          For                            For
       JOHN H. TOOLE                                             Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For
       (SAY-ON-PAY VOTE).

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 DXP ENTERPRISES, INC.                                                                       Agenda Number:  934413737
--------------------------------------------------------------------------------------------------------------------------
        Security:  233377407
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2016
          Ticker:  DXPE
            ISIN:  US2333774071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID R. LITTLE                                           Mgmt          For                            For
       CLETUS DAVIS                                              Mgmt          For                            For
       TIMOTHY P. HALTER                                         Mgmt          For                            For
       GLENN ROBINSON                                            Mgmt          For                            For

2.     APPROVE THE DXP ENTERPRISES, INC. 2016                    Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN.

3.     APPROVE THE MATERIAL TERMS OF THE                         Mgmt          For                            For
       PERFORMANCE GOALS THAT ARE INCLUDED IN THE
       DXP ENTERPRISES, INC. 2016 OMNIBUS
       INCENTIVE PLAN.

4.     APPROVE, AS NON-BINDING ADVISORY VOTE, THE                Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 DYNEGY INC.                                                                                 Agenda Number:  934358816
--------------------------------------------------------------------------------------------------------------------------
        Security:  26817R108
    Meeting Type:  Annual
    Meeting Date:  20-May-2016
          Ticker:  DYN
            ISIN:  US26817R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT C. FLEXON                                          Mgmt          For                            For
       PAT WOOD III                                              Mgmt          For                            For
       HILARY E. ACKERMANN                                       Mgmt          For                            For
       PAUL M. BARBAS                                            Mgmt          For                            For
       RICHARD L. KUERSTEINER                                    Mgmt          For                            For
       JEFFREY S. STEIN                                          Mgmt          For                            For
       JOHN R. SULT                                              Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF DYNEGY'S NAMED EXECUTIVE
       OFFICERS AS DESCRIBED IN THE PROXY
       STATEMENT.

3.     TO ACT UPON A PROPOSAL TO APPROVE                         Mgmt          For                            For
       AMENDMENTS TO OUR 2012 LONG TERM INCENTIVE
       PLAN.

4.     TO ACT UPON A PROPOSAL TO RATIFY THE                      Mgmt          For                            For
       APPOINTMENT OF ERNST & YOUNG LLP AS
       DYNEGY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 DYNEX CAPITAL, INC.                                                                         Agenda Number:  934373779
--------------------------------------------------------------------------------------------------------------------------
        Security:  26817Q506
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  DX
            ISIN:  US26817Q5062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS B. AKIN                                            Mgmt          For                            For
       BYRON L. BOSTON                                           Mgmt          For                            For
       MICHAEL R. HUGHES                                         Mgmt          For                            For
       BARRY A. IGDALOFF                                         Mgmt          For                            For
       VALERIE A. MOSLEY                                         Mgmt          For                            For
       ROBERT A. SALCETTI                                        Mgmt          For                            For
       JAMES C. WHEAT, III                                       Mgmt          For                            For

2.     PROPOSAL TO PROVIDE ADVISORY APPROVAL OF                  Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     PROPOSAL TO RATIFY THE SELECTION OF BDO                   Mgmt          For                            For
       USA, LLP, INDEPENDENT CERTIFIED PUBLIC
       ACCOUNTANTS, AS AUDITORS FOR THE COMPANY
       FOR THE 2016 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 E*TRADE FINANCIAL CORPORATION                                                               Agenda Number:  934352066
--------------------------------------------------------------------------------------------------------------------------
        Security:  269246401
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  ETFC
            ISIN:  US2692464017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD J. CARBONE                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES P. HEALY                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAUL T. IDZIK                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FREDERICK W. KANNER                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES LAM                           Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RODGER A. LAWSON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SHELLEY B. LEIBOWITZ                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: REBECCA SAEGER                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOSEPH L. SCLAFANI                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GARY H. STERN                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DONNA L. WEAVER                     Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THE PROXY
       STATEMENT FOR THE 2016 ANNUAL MEETING.

3.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016




--------------------------------------------------------------------------------------------------------------------------
 EAGLE BANCORP, INC.                                                                         Agenda Number:  934374048
--------------------------------------------------------------------------------------------------------------------------
        Security:  268948106
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  EGBN
            ISIN:  US2689481065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LESLIE M. ALPERSTEIN                                      Mgmt          For                            For
       DUDLEY C. DWORKEN                                         Mgmt          For                            For
       HARVEY M. GOODMAN                                         Mgmt          For                            For
       RONALD D. PAUL                                            Mgmt          For                            For
       ROBERT P. PINCUS                                          Mgmt          For                            For
       NORMAN R. POZEZ                                           Mgmt          For                            For
       DONALD R. ROGERS                                          Mgmt          For                            For
       LELAND M. WEINSTEIN                                       Mgmt          For                            For

2.     PROPOSAL TO AMEND THE ARTICLES OF                         Mgmt          For                            For
       INCORPORATION TO PROVIDE FOR MAJORITY
       VOTING IN THE ELECTION OF DIRECTORS.

3.     PROPOSAL TO ADOPT THE 2016 STOCK PLAN.                    Mgmt          For                            For

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       STEGMAN & COMPANY AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

5.     NON-BINDING ADVISORY RESOLUTION APPROVING                 Mgmt          For                            For
       THE COMPENSATION OF OUR EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 EAGLE BULK SHIPPING INC.                                                                    Agenda Number:  934296799
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2187A127
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2015
          Ticker:  EGLE
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RANDEE E. DAY                                             Mgmt          For                            For
       JUSTIN A. KNOWLES                                         Mgmt          For                            For
       PAUL M. LEAND, JR.                                        Mgmt          Withheld                       Against
       STANLEY H. RYAN                                           Mgmt          For                            For
       BART VELDHUIZEN                                           Mgmt          For                            For
       GARY VOGEL                                                Mgmt          For                            For
       GARY WESTON                                               Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2015.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 EAST WEST BANCORP, INC.                                                                     Agenda Number:  934403534
--------------------------------------------------------------------------------------------------------------------------
        Security:  27579R104
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  EWBC
            ISIN:  US27579R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MOLLY CAMPBELL                                            Mgmt          For                            For
       IRIS S. CHAN                                              Mgmt          For                            For
       RUDOLPH I. ESTRADA                                        Mgmt          For                            For
       PAUL H. IRVING                                            Mgmt          For                            For
       JOHN M. LEE                                               Mgmt          For                            For
       HERMAN Y. LI                                              Mgmt          For                            For
       JACK C. LIU                                               Mgmt          For                            For
       DOMINIC NG                                                Mgmt          For                            For
       KEITH W. RENKEN                                           Mgmt          For                            For
       LESTER M. SUSSMAN                                         Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

3.     TO APPROVE THE EAST WEST BANCORP, INC. 2016               Mgmt          For                            For
       STOCK INCENTIVE PLAN, AS AMENDED, RESTATED
       AND RENAMED FROM THE 1998 STOCK INCENTIVE
       PLAN.

4.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 EASTGROUP PROPERTIES, INC.                                                                  Agenda Number:  934381815
--------------------------------------------------------------------------------------------------------------------------
        Security:  277276101
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  EGP
            ISIN:  US2772761019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: D. PIKE ALOIAN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: H.C. BAILEY, JR.                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: H. ERIC BOLTON, JR.                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: HAYDEN C. EAVES III                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FREDRIC H. GOULD                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID H. HOSTER II                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARSHALL A. LOEB                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARY E. MCCORMICK                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LELAND R. SPEED                     Mgmt          For                            For

2.     ADVISORY VOTE TO RATIFY THE APPOINTMENT OF                Mgmt          For                            For
       KPMG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2016 FISCAL YEAR.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EBAY INC.                                                                                   Agenda Number:  934358361
--------------------------------------------------------------------------------------------------------------------------
        Security:  278642103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2016
          Ticker:  EBAY
            ISIN:  US2786421030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FRED D. ANDERSON JR.                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD W. BARNHOLT                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANTHONY J. BATES                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BONNIE S. HAMMER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KATHLEEN C. MITIC                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PIERRE M. OMIDYAR                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL S. PRESSLER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT H. SWAN                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS J. TIERNEY                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PERRY M. TRAQUINA                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DEVIN N. WENIG                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          Against                        Against
       OF THE 2008 EQUITY INCENTIVE AWARD PLAN.

4.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS.

5.     STOCKHOLDER PROPOSAL REGARDING GENDER PAY                 Shr           For                            Against
       EQUITY.




--------------------------------------------------------------------------------------------------------------------------
 ECHOSTAR CORPORATION                                                                        Agenda Number:  934340263
--------------------------------------------------------------------------------------------------------------------------
        Security:  278768106
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  SATS
            ISIN:  US2787681061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. STANTON DODGE                                          Mgmt          For                            For
       MICHAEL T. DUGAN                                          Mgmt          For                            For
       CHARLES W. ERGEN                                          Mgmt          For                            For
       ANTHONY M. FEDERICO                                       Mgmt          For                            For
       PRADMAN P. KAUL                                           Mgmt          For                            For
       TOM A. ORTOLF                                             Mgmt          For                            For
       C. MICHAEL SCHROEDER                                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.

3.     TO AMEND OUR ARTICLES OF INCORPORATION TO                 Mgmt          For                            For
       DESIGNATE AN EXCLUSIVE FORUM FOR CERTAIN
       LEGAL ACTIONS.




--------------------------------------------------------------------------------------------------------------------------
 ECLIPSE RESOURCES CORPORATION                                                               Agenda Number:  934396880
--------------------------------------------------------------------------------------------------------------------------
        Security:  27890G100
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  ECR
            ISIN:  US27890G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTOPHER K. HULBURT                                    Mgmt          For                            For
       ROBERT L. ZORICH                                          Mgmt          For                            For
       JOSEPH C. WINKLER III                                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY'S REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 EDGEWELL PERSONAL CARE COMPANY                                                              Agenda Number:  934311072
--------------------------------------------------------------------------------------------------------------------------
        Security:  28035Q102
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2016
          Ticker:  EPC
            ISIN:  US28035Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID P. HATFIELD                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DANIEL J. HEINRICH                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CARLA C. HENDRA                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: R. DAVID HOOVER                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN C. HUNTER, III                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RAKESH SACHDEV                      Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.

3.     NON-BINDING ADVISORY VOTE ON EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 EDISON INTERNATIONAL                                                                        Agenda Number:  934338977
--------------------------------------------------------------------------------------------------------------------------
        Security:  281020107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  EIX
            ISIN:  US2810201077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAGJEET S. BINDRA                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: VANESSA C.L. CHANG                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THEODORE F. CRAVER,                 Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: JAMES T. MORRIS                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD T.                          Mgmt          For                            For
       SCHLOSBERG, III

1F.    ELECTION OF DIRECTOR: LINDA G. STUNTZ                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ELLEN O. TAUSCHER                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PETER J. TAYLOR                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BRETT WHITE                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION

4.     APPROVAL OF AN AMENDMENT TO THE EIX 2007                  Mgmt          For                            For
       PERFORMANCE INCENTIVE PLAN

5.     SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER                Shr           For                            Against
       PROXY ACCESS




--------------------------------------------------------------------------------------------------------------------------
 EDUCATION REALTY TRUST, INC.                                                                Agenda Number:  934361786
--------------------------------------------------------------------------------------------------------------------------
        Security:  28140H203
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  EDR
            ISIN:  US28140H2031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN V. ARABIA                                            Mgmt          For                            For
       MONTE J. BARROW                                           Mgmt          For                            For
       WILLIAM J. CAHILL, III                                    Mgmt          For                            For
       RANDALL L. CHURCHEY                                       Mgmt          For                            For
       KIMBERLY K. SCHAEFER                                      Mgmt          For                            For
       HOWARD A. SILVER                                          Mgmt          For                            For
       THOMAS TRUBIANA                                           Mgmt          For                            For
       WENDELL W. WEAKLEY                                        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 DECEMBER 31, 2016

3.     TO APPROVE, IN AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       VOTE, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 EL PASO ELECTRIC COMPANY                                                                    Agenda Number:  934384063
--------------------------------------------------------------------------------------------------------------------------
        Security:  283677854
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  EE
            ISIN:  US2836778546
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN ROBERT BROWN                                         Mgmt          For                            For
       JAMES W. CICCONI                                          Mgmt          For                            For
       MARY E. KIPP                                              Mgmt          For                            For
       THOMAS V. SHOCKLEY, III                                   Mgmt          For                            For

2.     RATIFY THE SELECTION OF KPMG LLP AS THE                   Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     TO APPROVE, BY NON-BINDING VOTE, FREQUENCY                Mgmt          3 Years                        Against
       OF EXECUTIVE COMPENSATION VOTES.




--------------------------------------------------------------------------------------------------------------------------
 EL POLLO LOCO HOLDINGS INC                                                                  Agenda Number:  934255111
--------------------------------------------------------------------------------------------------------------------------
        Security:  268603107
    Meeting Type:  Annual
    Meeting Date:  11-Aug-2015
          Ticker:  LOCO
            ISIN:  US2686031079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN J. SATHER                                         Mgmt          For                            For
       MICHAEL G. MASELLI                                        Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF BDO                 Mgmt          For                            For
       USA, LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015




--------------------------------------------------------------------------------------------------------------------------
 ELDORADO RESORTS, INC.                                                                      Agenda Number:  934404865
--------------------------------------------------------------------------------------------------------------------------
        Security:  28470R102
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2016
          Ticker:  ERI
            ISIN:  US28470R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY L. CARANO                                            Mgmt          For                            For
       FRANK J. FAHRENKOPF, JR                                   Mgmt          For                            For
       JAMES B. HAWKINS                                          Mgmt          For                            For
       MICHAEL E. PEGRAM                                         Mgmt          For                            For
       THOMAS R. REEG                                            Mgmt          For                            For
       DAVID P. TOMICK                                           Mgmt          For                            For
       ROGER P. WAGNER                                           Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2015.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ELECTRO RENT CORPORATION                                                                    Agenda Number:  934282156
--------------------------------------------------------------------------------------------------------------------------
        Security:  285218103
    Meeting Type:  Annual
    Meeting Date:  15-Oct-2015
          Ticker:  ELRC
            ISIN:  US2852181039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NANCY Y. BEKAVAC                                          Mgmt          For                            For
       KAREN J. CURTIN                                           Mgmt          For                            For
       THEODORE E. GUTH                                          Mgmt          For                            For
       DANIEL GREENBERG                                          Mgmt          For                            For
       JOSEPH J. KEARNS                                          Mgmt          For                            For
       JAMES S. PIGNATELLI                                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF                       Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       CORPORATION.

3.     VOTE ON THE ADVISORY, NON-BINDING                         Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       THE CORPORATION'S NAMED EXECUTIVE OFFICERS.

4.     APPROVE THE AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       THE 2005 EQUITY INCENTIVE PLAN AND THE
       MATERIAL TERMS OF THE PERFORMANCE GOALS
       UNDER THE AMENDED AND RESTATED 2005 EQUITY
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ELECTRO SCIENTIFIC INDUSTRIES, INC.                                                         Agenda Number:  934261037
--------------------------------------------------------------------------------------------------------------------------
        Security:  285229100
    Meeting Type:  Annual
    Meeting Date:  18-Aug-2015
          Ticker:  ESIO
            ISIN:  US2852291002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN MEDICA                                               Mgmt          For                            For
       RAYMOND A. LINK                                           Mgmt          For                            For
       LAURENCE E. CRAMER                                        Mgmt          For                            For
       DAVID NIERENBERG                                          Mgmt          For                            For
       RICHARD H. WILLS                                          Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE 2004 STOCK                 Mgmt          For                            For
       INCENTIVE PLAN TO INCREASE THE ANNUAL
       PER-EMPLOYEE SHARE LIMITATION FOR
       RESTRICTED STOCK AND RESTRICTED STOCK UNITS
       TO 400,000 SHARES AND INCREASE THE ANNUAL
       MAXIMUM NUMBER OF SHARES THAT QUALIFY AS
       PERFORMANCE-BASED AWARDS UNDER SECTION
       162(M) OF THE INTERNAL REVENUE CODE TO
       400,000 SHARES.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ELIZABETH ARDEN, INC.                                                                       Agenda Number:  934292056
--------------------------------------------------------------------------------------------------------------------------
        Security:  28660G106
    Meeting Type:  Annual
    Meeting Date:  02-Dec-2015
          Ticker:  RDEN
            ISIN:  US28660G1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: E. SCOTT BEATTIE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRED BERENS                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MAURA J. CLARK                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EDWARD D. SHIRLEY                   Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: WILLIAM M. TATHAM                   Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THE PROXY
       STATEMENT.

3.     APPROVAL OF THE AMENDMENT TO THE ELIZABETH                Mgmt          Against                        Against
       ARDEN, INC. 2010 STOCK AWARD AND INCENTIVE
       PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
       2016.




--------------------------------------------------------------------------------------------------------------------------
 EMC INSURANCE GROUP INC.                                                                    Agenda Number:  934368196
--------------------------------------------------------------------------------------------------------------------------
        Security:  268664109
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  EMCI
            ISIN:  US2686641091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHEN A. CRANE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JONATHAN R. FLETCHER                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT L. HOWE                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRUCE G. KELLEY                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GRETCHEN H. TEGELER                 Mgmt          For                            For

2.     APPROVE, BY A NON-BINDING ADVISORY VOTE,                  Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

3.     APPROVE THE EMPLOYERS MUTUAL CASUALTY                     Mgmt          For                            For
       COMPANY EXECUTIVE ANNUAL BONUS PLAN.

4.     APPROVE THE EMPLOYERS MUTUAL CASUALTY                     Mgmt          For                            For
       COMPANY EXECUTIVE LONG TERM INCENTIVE PLAN.

5.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE CURRENT
       FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EMCORE CORPORATION                                                                          Agenda Number:  934323027
--------------------------------------------------------------------------------------------------------------------------
        Security:  290846203
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2016
          Ticker:  EMKR
            ISIN:  US2908462037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       REX S. JACKSON                                            Mgmt          For                            For
       JEFFREY RITTICHIER                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       EMCORE'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2016.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       EXECUTIVE COMPENSATION OF EMCORE'S NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE CERTAIN AMENDMENTS TO THE EMCORE               Mgmt          For                            For
       CORPORATION 2012 EQUITY INCENTIVE PLAN,
       INCLUDING INCREASING THE NUMBER OF SHARES
       OF COMMON STOCK AVAILABLE FOR ISSUANCE
       UNDER THE PLAN BY 500,000 SHARES.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EMPIRE RESORTS, INC.                                                                        Agenda Number:  934281445
--------------------------------------------------------------------------------------------------------------------------
        Security:  292052206
    Meeting Type:  Annual
    Meeting Date:  02-Nov-2015
          Ticker:  NYNY
            ISIN:  US2920522065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH A. D'AMATO                                         Mgmt          For                            For
       EMANUEL R. PEARLMAN                                       Mgmt          For                            For
       EDMUND MARINUCCI                                          Mgmt          For                            For
       NANCY A. PALUMBO                                          Mgmt          For                            For
       GREGG POLLE                                               Mgmt          Withheld                       Against
       JAMES SIMON                                               Mgmt          For                            For

2.     APPROVAL OF THE EMPIRE RESORTS, INC. 2015                 Mgmt          Against                        Against
       EQUITY INCENTIVE PLAN (THE "INCENTIVE PLAN
       PROPOSAL").




--------------------------------------------------------------------------------------------------------------------------
 EMPIRE STATE REALTY TRUST, INC.                                                             Agenda Number:  934391094
--------------------------------------------------------------------------------------------------------------------------
        Security:  292104106
    Meeting Type:  Annual
    Meeting Date:  31-May-2016
          Ticker:  ESRT
            ISIN:  US2921041065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANTHONY E. MALKIN                                         Mgmt          For                            For
       WILLIAM H. BERKMAN                                        Mgmt          For                            For
       ALICE M. CONNELL                                          Mgmt          For                            For
       THOMAS J. DEROSA                                          Mgmt          For                            For
       STEVEN J. GILBERT                                         Mgmt          For                            For
       S. MICHAEL GILIBERTO                                      Mgmt          For                            For
       JAMES D. ROBINSON IV                                      Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 EMPLOYERS HOLDINGS, INC.                                                                    Agenda Number:  934380813
--------------------------------------------------------------------------------------------------------------------------
        Security:  292218104
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  EIG
            ISIN:  US2922181043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL D. RUMBOLZ                                        Mgmt          For                            For
       JAMES R. KRONER                                           Mgmt          For                            For
       MICHAEL J. MCSALLY                                        Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT ACCOUNTING FIRM,
       ERNST & YOUNG LLP, FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ENCORE WIRE CORPORATION                                                                     Agenda Number:  934371523
--------------------------------------------------------------------------------------------------------------------------
        Security:  292562105
    Meeting Type:  Annual
    Meeting Date:  10-May-2016
          Ticker:  WIRE
            ISIN:  US2925621052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD E. COURTNEY                                        Mgmt          For                            For
       GREGORY J. FISHER                                         Mgmt          For                            For
       DANIEL L. JONES                                           Mgmt          For                            For
       WILLIAM R. THOMAS, III                                    Mgmt          For                            For
       SCOTT D. WEAVER                                           Mgmt          For                            For
       JOHN H. WILSON                                            Mgmt          For                            For

2.     PROPOSAL TO APPROVE, IN A NON-BINDING                     Mgmt          For                            For
       ADVISORY VOTE, THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE YEAR ENDING DECEMBER 31,
       2016.




--------------------------------------------------------------------------------------------------------------------------
 ENDO INTERNATIONAL PLC                                                                      Agenda Number:  934400095
--------------------------------------------------------------------------------------------------------------------------
        Security:  G30401106
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2016
          Ticker:  ENDP
            ISIN:  IE00BJ3V9050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROGER H. KIMMEL                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RAJIV DE SILVA                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SHANE M. COOKE                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ARTHUR J. HIGGINS                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NANCY J. HUTSON,                    Mgmt          For                            For
       PH.D.

1F.    ELECTION OF DIRECTOR: MICHAEL HYATT                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JILL D. SMITH                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM F. SPENGLER                 Mgmt          For                            For

2.     TO APPROVE THE APPOINTMENT OF                             Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2016 AND TO AUTHORIZE THE
       AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
       TO DETERMINE THE AUDITORS' REMUNERATION.

3.     TO APPROVE, BY ADVISORY VOTE, NAMED                       Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     TO APPROVE THE AMENDMENT OF THE COMPANY'S                 Mgmt          For                            For
       MEMORANDUM OF ASSOCIATION.

5.     TO APPROVE THE AMENDMENT OF THE COMPANY'S                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION.

6.     TO APPROVE THE AMENDMENT OF THE COMPANY'S                 Mgmt          For                            For
       2015 STOCK INCENTIVE PLAN.

1J.    ELECTION OF DIRECTOR: DOUGLAS S. INGRAM                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: TODD SISITSKY                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ENDOCYTE INC                                                                                Agenda Number:  934346188
--------------------------------------------------------------------------------------------------------------------------
        Security:  29269A102
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  ECYT
            ISIN:  US29269A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: P. RON ELLIS                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARC D. KOZIN                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRED A. MIDDLETON                   Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 ENDURANCE SPECIALTY HOLDINGS LTD.                                                           Agenda Number:  934374149
--------------------------------------------------------------------------------------------------------------------------
        Security:  G30397106
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  ENH
            ISIN:  BMG303971060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN T. BAILY                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NORMAN BARHAM                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GALEN R. BARNES                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM H. BOLINDER                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PHILIP M. BUTTERFIELD               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEVEN W. CARLSEN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN R. CHARMAN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MORGAN W. DAVIS                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUSAN S. FLEMING                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: NICHOLAS C. MARSH                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SCOTT D. MOORE                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WILLIAM J. RAVER                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: ROBERT A. SPASS                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: IAN M. WINCHESTER                   Mgmt          For                            For

2.     TO APPOINT ERNST & YOUNG LTD. AS THE                      Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016 AND TO AUTHORIZE THE
       BOARD OF DIRECTORS, ACTING THROUGH THE
       AUDIT COMMITTEE, TO SET THE FEES FOR ERNST
       & YOUNG LTD.

3.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ENERGEN CORPORATION                                                                         Agenda Number:  934350517
--------------------------------------------------------------------------------------------------------------------------
        Security:  29265N108
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  EGN
            ISIN:  US29265N1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: T. MICHAEL GOODRICH                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JAY GRINNEY                         Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: FRANCES POWELL HAWES                Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF, AND PERFORMANCE GOALS UNDER, ENERGEN'S
       STOCK INCENTIVE PLAN.

4.     APPROVAL OF THE ADVISORY (NON-BINDING)                    Mgmt          For                            For
       RESOLUTION RELATING TO EXECUTIVE
       COMPENSATION.

5.     SHAREHOLDER PROPOSAL - METHANE GAS                        Shr           Against                        For
       EMISSIONS REPORT




--------------------------------------------------------------------------------------------------------------------------
 ENERGIZER HOLDINGS, INC.                                                                    Agenda Number:  934311591
--------------------------------------------------------------------------------------------------------------------------
        Security:  29272W109
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2016
          Ticker:  ENR
            ISIN:  US29272W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: J. PATRICK MULCAHY                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ALAN R. HOSKINS                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: KEVIN J. HUNT                       Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: PATRICK J. MOORE                    Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     NON-BINDING ADVISORY VOTE ON EXECUTIVE                    Mgmt          For                            For
       COMPENSATION

4.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          3 Years                        Against
       OF ADVISORY VOTES ON EXECUTIVE COMPENSATION

5.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE ENERGIZER
       HOLDINGS, INC. EQUITY INCENTIVE PLAN

6.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE ENERGIZER
       HOLDINGS, INC. EXECUTIVE OFFICER BONUS PLAN




--------------------------------------------------------------------------------------------------------------------------
 ENERGY FUELS INC.                                                                           Agenda Number:  934365277
--------------------------------------------------------------------------------------------------------------------------
        Security:  292671708
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  UUUU
            ISIN:  CA2926717083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       STEPHEN P. ANTONY                                         Mgmt          For                            For
       HYUNG MUN BAE                                             Mgmt          For                            For
       J. BIRKS BOVAIRD                                          Mgmt          For                            For
       AMES BROWN                                                Mgmt          For                            For
       PAUL A. CARROLL                                           Mgmt          For                            For
       GLENN J. CATCHPOLE                                        Mgmt          For                            For
       BRUCE D. HANSEN                                           Mgmt          For                            For
       DENNIS L. HIGGS                                           Mgmt          For                            For
       RON F. HOCHSTEIN                                          Mgmt          Withheld                       Against

02     APPOINTMENT OF KPMG LLP CHARTERED                         Mgmt          For                            For
       ACCOUNTANTS AS AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 ENERGY XXI LTD                                                                              Agenda Number:  934295824
--------------------------------------------------------------------------------------------------------------------------
        Security:  G10082140
    Meeting Type:  Annual
    Meeting Date:  01-Dec-2015
          Ticker:  EXXI
            ISIN:  BMG100821401
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HILL FEINBERG                                             Mgmt          For                            For
       JAMES LACHANCE                                            Mgmt          For                            For

2.     TO APPROVE THE ESPP AMENDMENT                             Mgmt          For                            For

3.     TO APPROVE THE LTIP AMENDMENT                             Mgmt          For                            For

4.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION PROVIDED TO THE NAMED
       EXECUTIVE OFFICERS AS DESCRIBED IN THE
       PROXY STATEMENT

5.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          3 Years                        Against
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS

6.     TO APPROVE THE APPOINTMENT OF BDO USA, LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR 2016




--------------------------------------------------------------------------------------------------------------------------
 ENERNOC, INC.                                                                               Agenda Number:  934401972
--------------------------------------------------------------------------------------------------------------------------
        Security:  292764107
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  ENOC
            ISIN:  US2927641074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KIRK ARNOLD                                               Mgmt          For                            For
       TIMOTHY HEALY                                             Mgmt          For                            For
       DAVID BREWSTER                                            Mgmt          For                            For

2.     TO APPROVE THE ENERNOC, INC. 2016 EMPLOYEE                Mgmt          For                            For
       STOCK PURCHASE PLAN.

3.     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.




--------------------------------------------------------------------------------------------------------------------------
 ENERSYS                                                                                     Agenda Number:  934255426
--------------------------------------------------------------------------------------------------------------------------
        Security:  29275Y102
    Meeting Type:  Annual
    Meeting Date:  30-Jul-2015
          Ticker:  ENS
            ISIN:  US29275Y1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS II DIRECTOR: HWAN-YOON F.               Mgmt          For                            For
       CHUNG

1.2    ELECTION OF CLASS II DIRECTOR: ARTHUR T.                  Mgmt          For                            For
       KATSAROS

1.3    ELECTION OF CLASS II DIRECTOR: GEN. ROBERT                Mgmt          For                            For
       MAGNUS, USMC (RETIRED)

2.     TO RE-APPROVE AND AMEND THE ENERSYS SECOND                Mgmt          For                            For
       AMENDED AND RESTATED 2010 EQUITY INCENTIVE
       PLAN.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS ENERSYS' INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       ENDING MARCH 31, 2016.

4.     AN ADVISORY VOTE TO APPROVE ENERSYS' NAMED                Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ENGILITY HOLDINGS, INC.                                                                     Agenda Number:  934386170
--------------------------------------------------------------------------------------------------------------------------
        Security:  29286C107
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  EGL
            ISIN:  US29286C1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM G. TOBIN                                          Mgmt          For                            For
       DARRYLL J. PINES                                          Mgmt          For                            For
       DAVID M. KERKO                                            Mgmt          For                            For
       STEVEN A. DENNING                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

4.     TO APPROVE THE ENGILITY HOLDINGS, INC.                    Mgmt          For                            For
       SECOND AMENDED AND RESTATED 2012 LONG TERM
       PERFORMANCE PLAN

5.     TO APPROVE THE ENGILITY HOLDINGS, INC.                    Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 ENOVA INTERNATIONAL, INC.                                                                   Agenda Number:  934375773
--------------------------------------------------------------------------------------------------------------------------
        Security:  29357K103
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  ENVA
            ISIN:  US29357K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ELLEN CARNAHAN                                            Mgmt          For                            For
       DANIEL R. FEEHAN                                          Mgmt          For                            For
       DAVID A. FISHER                                           Mgmt          For                            For
       WILLIAM M. GOODYEAR                                       Mgmt          For                            For
       JAMES A. GRAY                                             Mgmt          For                            For
       DAVID C. HABIGER                                          Mgmt          For                            For
       GREGG A. KAPLAN                                           Mgmt          For                            For
       MARK P. MCGOWAN                                           Mgmt          For                            For
       MARK A. TEBBE                                             Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE RECOMMENDING THE FREQUENCY OF               Mgmt          3 Years                        Against
       FUTURE ADVISORY VOTES ON THE COMPENSATION
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     VOTE TO APPROVE THE ENOVA INTERNATIONAL,                  Mgmt          For                            For
       INC. FIRST AMENDED AND RESTATED 2014
       LONG-TERM INCENTIVE PLAN.

5.     VOTE TO APPROVE THE ENOVA INTERNATIONAL,                  Mgmt          For                            For
       INC. SENIOR EXECUTIVE BONUS PLAN.

6.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY'S 2016 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 ENPRO INDUSTRIES, INC.                                                                      Agenda Number:  934361697
--------------------------------------------------------------------------------------------------------------------------
        Security:  29355X107
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  NPO
            ISIN:  US29355X1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN E. MACADAM                                        Mgmt          For                            For
       THOMAS M. BOTTS                                           Mgmt          For                            For
       FELIX M. BRUECK                                           Mgmt          For                            For
       B. BERNARD BURNS, JR.                                     Mgmt          For                            For
       DIANE C. CREEL                                            Mgmt          For                            For
       GORDON D. HARNETT                                         Mgmt          For                            For
       DAVID L. HAUSER                                           Mgmt          For                            For
       JOHN HUMPHREY                                             Mgmt          For                            For
       KEES VAN DER GRAAF                                        Mgmt          For                            For

2.     ON AN ADVISORY BASIS, TO APPROVE THE                      Mgmt          For                            For
       COMPENSATION TO OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

3.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       OUR AMENDED AND RESTATED EQUITY
       COMPENSATION PLAN.

4.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ENSTAR GROUP LIMITED                                                                        Agenda Number:  934409954
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3075P101
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2016
          Ticker:  ESGR
            ISIN:  BMG3075P1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT J. CAMPBELL                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAUL J. O'SHEA                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SUMIT RAJPAL                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Split 4% For 96% Against       Split
       COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF KPMG AUDIT                   Mgmt          For                            For
       LIMITED AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016 AND TO
       AUTHORIZE THE BOARD OF DIRECTORS, ACTING
       THROUGH THE AUDIT COMMITTEE, TO APPROVE THE
       FEES FOR THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

4.     APPROVAL OF THE ENSTAR GROUP LIMITED 2016                 Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

5.     ELECTION OF SUBSIDIARY DIRECTORS. YOU MAY                 Mgmt          For                            For
       VOTE FOR, AGAINST OR ABSTAIN FROM THE
       ELECTION OF ALL SUBSIDIARY DIRECTOR
       NOMINEES. ALTERNATIVELY, YOU MAY VOTE FOR,
       AGAINST, OR ABSTAIN FROM THE ELECTION OF
       EACH SUBSIDIARY DIRECTOR NOMINEE ON AN
       INDIVIDUAL BASIS BY CLICKING THE FOLLOWING
       LINK TO COMPLETE AND FAX A DIRECTOR BOOKLET
       ALONG WITH YOUR CONTROL NUMBER TO
       BROADRIDGE AT 631-254-7556 FOR PROCESSING.
       PLEASE INCLUDE YOUR CONTACT
       INFORMATION.HTTPS://MATERIALS.PROXYVOTE.COM
       /APPROVE D/G3075P/20160418/OTHER_282432.PDF




--------------------------------------------------------------------------------------------------------------------------
 ENTEGRIS, INC.                                                                              Agenda Number:  934391323
--------------------------------------------------------------------------------------------------------------------------
        Security:  29362U104
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  ENTG
            ISIN:  US29362U1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MICHAEL A. BRADLEY                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MARVIN D. BURKETT                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: R. NICHOLAS BURNS                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN                 Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JAMES F. GENTILCORE                 Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JAMES P. LEDERER                    Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: BERTRAND LOY                        Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: PAUL L.H. OLSON                     Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: BRIAN F. SULLIVAN                   Mgmt          For                            For

2.     RATIFY APPOINTMENT OF KPMG LLP AS ENTEGRIS,               Mgmt          For                            For
       INC.'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.

3.     APPROVAL OF THE COMPENSATION PAID TO                      Mgmt          For                            For
       ENTEGRIS, INC.'S NAMED EXECUTIVE OFFICERS
       (ADVISORY VOTE).

4.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       ENTEGRIS, INC. EMPLOYEE STOCK PURCHASE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ENTELLUS MEDICAL, INC.                                                                      Agenda Number:  934408356
--------------------------------------------------------------------------------------------------------------------------
        Security:  29363K105
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2016
          Ticker:  ENTL
            ISIN:  US29363K1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN K. BAKEWELL                                          Mgmt          For                            For
       DAVID B. MILNE                                            Mgmt          For                            For
       ROBERT S. WHITE                                           Mgmt          For                            For

2.     TO RATIFY, IN A NON-BINDING VOTE, THE                     Mgmt          For                            For
       APPOINTMENT OF GRANT THORNTON LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR ENDING DECEMBER 31,
       2016.




--------------------------------------------------------------------------------------------------------------------------
 ENTERCOM COMMUNICATIONS CORP.                                                               Agenda Number:  934348702
--------------------------------------------------------------------------------------------------------------------------
        Security:  293639100
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  ETM
            ISIN:  US2936391000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID J. BERKMAN*                                         Mgmt          For                            For
       JOEL HOLLANDER*                                           Mgmt          For                            For
       JOSEPH M. FIELD#                                          Mgmt          For                            For
       DAVID J. FIELD#                                           Mgmt          For                            For
       MARK R. LANEVE#                                           Mgmt          For                            For
       DAVID LEVY#                                               Mgmt          For                            For

3.     APPROVAL OF THE ENTERCOM 2016 EMPLOYEE                    Mgmt          For                            For
       STOCK PURCHASE PLAN.

4.     RATIFICATION OF THE SELECTION OF THE                      Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 ENTERPRISE BANCORP, INC.                                                                    Agenda Number:  934368704
--------------------------------------------------------------------------------------------------------------------------
        Security:  293668109
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  EBTC
            ISIN:  US2936681095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE L. DUNCAN                                          Mgmt          For                            For
       ERIC W. HANSON                                            Mgmt          For                            For
       JACQUELINE F. MOLONEY                                     Mgmt          For                            For
       LUIS M. PEDROSO                                           Mgmt          For                            For
       MICHAEL T. PUTZIGER                                       Mgmt          For                            For
       CAROL L. REID                                             Mgmt          For                            For
       MICHAEL A. SPINELLI                                       Mgmt          For                            For

2.     TO APPROVE AND ADOPT THE COMPANY'S 2016                   Mgmt          For                            For
       STOCK INCENTIVE PLAN.

3.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF RSM US LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 ENTERPRISE FINANCIAL SERVICES CORP                                                          Agenda Number:  934344350
--------------------------------------------------------------------------------------------------------------------------
        Security:  293712105
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  EFSC
            ISIN:  US2937121059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER F. BENOIST                                          Mgmt          For                            For
       JAMES J. MURPHY, JR.                                      Mgmt          For                            For
       JOHN Q. ARNOLD                                            Mgmt          For                            For
       MICHAEL A. DECOLA                                         Mgmt          For                            For
       WILLIAM H. DOWNEY                                         Mgmt          For                            For
       JOHN S. EULICH                                            Mgmt          For                            For
       ROBERT E. GUEST, JR.                                      Mgmt          For                            For
       JAMES M. HAVEL                                            Mgmt          For                            For
       JUDITH S. HEETER                                          Mgmt          For                            For
       MICHAEL R. HOLMES                                         Mgmt          For                            For
       SANDRA A. VAN TREASE                                      Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          For                            For
       OUR EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ENTRAVISION COMMUNICATIONS CORPORATION                                                      Agenda Number:  934421758
--------------------------------------------------------------------------------------------------------------------------
        Security:  29382R107
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  EVC
            ISIN:  US29382R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WALTER F. ULLOA                                           Mgmt          For                            For
       PAUL A. ZEVNIK                                            Mgmt          Withheld                       Against
       GILBERT R. VASQUEZ                                        Mgmt          For                            For
       PATRICIA DIAZ DENNIS                                      Mgmt          For                            For
       JUAN S. VON WUTHENAU                                      Mgmt          For                            For
       MARTHA ELENA DIAZ                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS INDEPENDENT AUDITOR OF THE
       COMPANY FOR THE 2016 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 EP ENERGY CORPORATION                                                                       Agenda Number:  934366774
--------------------------------------------------------------------------------------------------------------------------
        Security:  268785102
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  EPE
            ISIN:  US2687851020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS R. HIX                                             Mgmt          For                            For
       JAEGU NAM                                                 Mgmt          For                            For
       DONALD A. WAGNER                                          Mgmt          For                            For
       RAKESH WILSON                                             Mgmt          For                            For

2.     APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE                Mgmt          For                            For
       COMPENSATION ("SAY-ON-PAY").

3.     APPROVAL OF THE EP ENERGY CORPORATION 2014                Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN, AS AMENDED AND
       RESTATED, TO INCREASE THE NUMBER OF SHARES
       AVAILABLE FOR ISSUANCE.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 EPIQ SYSTEMS, INC.                                                                          Agenda Number:  934240425
--------------------------------------------------------------------------------------------------------------------------
        Security:  26882D109
    Meeting Type:  Annual
    Meeting Date:  08-Jul-2015
          Ticker:  EPIQ
            ISIN:  US26882D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: TOM W. OLOFSON                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JAMES A. BYRNES                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: CHARLES C. CONNELY,                 Mgmt          Against                        Against
       IV

1.4    ELECTION OF DIRECTOR: EDWARD M. CONNOLLY,                 Mgmt          Against                        Against
       JR.

1.5    ELECTION OF DIRECTOR: DOUGLAS M. GASTON                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JOEL PELOFSKY                       Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: KEVIN L. ROBERT                     Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: W. BRYAN SATTERLEE                  Mgmt          Against                        Against

1.9    ELECTION OF DIRECTOR: BRAD D. SCOTT                       Mgmt          For                            For

2.     ADVISORY (NON-BINDING) VOTE TO APPROVE                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF DELOITTE & TOUCHE LLP AS EPIQ
       SYSTEMS, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EPR PROPERTIES                                                                              Agenda Number:  934359870
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884U109
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  EPR
            ISIN:  US26884U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BARRETT BRADY                                             Mgmt          For                            For
       PETER C. BROWN                                            Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON A NON-BINDING                     Mgmt          For                            For
       ADVISORY BASIS, THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THESE PROXY MATERIALS.

3.     PROPOSAL TO APPROVE THE COMPANY'S 2016                    Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 EQT CORPORATION                                                                             Agenda Number:  934332432
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884L109
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2016
          Ticker:  EQT
            ISIN:  US26884L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2017: VICKY A. BAILEY

1B.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2017: PHILIP G. BEHRMAN, PH.D.

1C.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2017: KENNETH M. BURKE

1D.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2017: A. BRAY CARY, JR.

1E.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2017: MARGARET K. DORMAN

1F.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2017: DAVID L. PORGES

1G.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2017: JAMES E. ROHR

1H.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2017: STEPHEN A. THORINGTON

1I.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2017: LEE T. TODD, JR., PH.D.

1J.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2017: CHRISTINE J. TORETTI

2.     APPROVAL OF A NON-BINDING RESOLUTION                      Mgmt          For                            For
       REGARDING THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS FOR 2015
       (SAY-ON-PAY)

3.     APPROVAL OF THE COMPANY'S 2016 EXECUTIVE                  Mgmt          For                            For
       SHORT-TERM INCENTIVE PLAN

4.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 EQUIFAX INC.                                                                                Agenda Number:  934349893
--------------------------------------------------------------------------------------------------------------------------
        Security:  294429105
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  EFX
            ISIN:  US2944291051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES E. COPELAND,                  Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: ROBERT D. DALEO                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WALTER W. DRIVER, JR.               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK L. FEIDLER                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: L. PHILLIP HUMANN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT D. MARCUS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SIRI S. MARSHALL                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN A. MCKINLEY                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD F. SMITH                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK B. TEMPLETON                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY BANCSHARES, INC.                                                                     Agenda Number:  934369009
--------------------------------------------------------------------------------------------------------------------------
        Security:  29460X109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2016
          Ticker:  EQBK
            ISIN:  US29460X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JAMES L. BERGLUND                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ROGER A. BULLER                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: MICHAEL R. DOWNING                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: DAVID B. MOORE                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: SHAWN D. PENNER                     Mgmt          For                            For

2.     RATIFICATION OF CROWE CHIZEK LLP AS THE                   Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016

3.     APPROVAL OF THE AMENDMENT OF THE COMPANY'S                Mgmt          For                            For
       AMENDED AND RESTATED ARTICLES OF
       INCORPORATION TO INCREASE THE MAXIMUM
       NUMBER OF DIRECTORS FROM FIFTEEN TO
       TWENTY-FIVE DIRECTORS

4.     APPROVAL OF THE COMPANY'S AMENDED AND                     Mgmt          For                            For
       RESTATED 2013 STOCK INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 EQUITY COMMONWEALTH                                                                         Agenda Number:  934404500
--------------------------------------------------------------------------------------------------------------------------
        Security:  294628102
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2016
          Ticker:  EQC
            ISIN:  US2946281027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SAM ZELL                                                  Mgmt          For                            For
       JAMES S. CORL                                             Mgmt          For                            For
       MARTIN L. EDELMAN                                         Mgmt          For                            For
       EDWARD A. GLICKMAN                                        Mgmt          For                            For
       DAVID HELFAND                                             Mgmt          For                            For
       PETER LINNEMAN                                            Mgmt          Withheld                       Against
       JAMES L. LOZIER, JR.                                      Mgmt          For                            For
       MARY JANE ROBERTSON                                       Mgmt          For                            For
       KENNETH SHEA                                              Mgmt          For                            For
       GERALD A. SPECTOR                                         Mgmt          For                            For
       JAMES A. STAR                                             Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

3.     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.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY ONE, INC.                                                                            Agenda Number:  934359414
--------------------------------------------------------------------------------------------------------------------------
        Security:  294752100
    Meeting Type:  Annual
    Meeting Date:  13-May-2016
          Ticker:  EQY
            ISIN:  US2947521009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH AZRACK                                             Mgmt          For                            For
       CYNTHIA COHEN                                             Mgmt          For                            For
       NEIL FLANZRAICH                                           Mgmt          For                            For
       JORDAN HELLER                                             Mgmt          Withheld                       Against
       CHAIM KATZMAN                                             Mgmt          For                            For
       PETER LINNEMAN                                            Mgmt          Withheld                       Against
       DAVID LUKES                                               Mgmt          For                            For
       GALIA MAOR                                                Mgmt          For                            For
       DORI SEGAL                                                Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE
       2016 FISCAL YEAR.

3.     PROPOSAL TO APPROVE, ON A NON-BINDING,                    Mgmt          For                            For
       ADVISORY BASIS, THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF MATERIAL TERMS OF PERFORMANCE                 Mgmt          For                            For
       GOALS UNDER AMENDED AND RESTATED 2000
       EXECUTIVE INCENTIVE COMPENSATION PLAN FOR
       PURPOSES OF COMPENSATION DEDUCTIBILITY
       UNDER INTERNAL REVENUE CODE SECTION 162(M).




--------------------------------------------------------------------------------------------------------------------------
 EQUITY RESIDENTIAL                                                                          Agenda Number:  934398644
--------------------------------------------------------------------------------------------------------------------------
        Security:  29476L107
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2016
          Ticker:  EQR
            ISIN:  US29476L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN W. ALEXANDER                                         Mgmt          For                            For
       CHARLES L. ATWOOD                                         Mgmt          For                            For
       LINDA WALKER BYNOE                                        Mgmt          For                            For
       CONNIE K. DUCKWORTH                                       Mgmt          For                            For
       MARY KAY HABEN                                            Mgmt          For                            For
       BRADLEY A. KEYWELL                                        Mgmt          For                            For
       JOHN E. NEAL                                              Mgmt          For                            For
       DAVID J. NEITHERCUT                                       Mgmt          For                            For
       MARK S. SHAPIRO                                           Mgmt          For                            For
       GERALD A. SPECTOR                                         Mgmt          For                            For
       STEPHEN E. STERRETT                                       Mgmt          For                            For
       B. JOSEPH WHITE                                           Mgmt          For                            For
       SAMUEL ZELL                                               Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       AUDITOR FOR 2016.

3.     APPROVE EXECUTIVE COMPENSATION.                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ERA GROUP INC.                                                                              Agenda Number:  934431785
--------------------------------------------------------------------------------------------------------------------------
        Security:  26885G109
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2016
          Ticker:  ERA
            ISIN:  US26885G1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTOPHER BRADSHAW                                      Mgmt          For                            For
       CHARLES FABRIKANT                                         Mgmt          For                            For
       ANN FAIRBANKS                                             Mgmt          For                            For
       BLAINE FOGG                                               Mgmt          For                            For
       CHRISTOPHER P. PAPOURAS                                   Mgmt          For                            For
       YUEPING SUN                                               Mgmt          For                            For
       STEVEN WEBSTER                                            Mgmt          Withheld                       Against

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 DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 ERIN ENERGY CORPORATION                                                                     Agenda Number:  934418989
--------------------------------------------------------------------------------------------------------------------------
        Security:  295625107
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  ERN
            ISIN:  US2956251076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN HOFMEISTER                                           Mgmt          For                            For
       LEE PATRICK BROWN                                         Mgmt          For                            For
       WILLIAM J. CAMPBELL                                       Mgmt          For                            For
       DUDU HLATSHWAYO                                           Mgmt          For                            For
       IRA WAYNE MCCONNELL                                       Mgmt          For                            For
       BABATUNDE SEGUN OMIDELE                                   Mgmt          For                            For
       J. MICHAEL STINSON                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF PANNELL                Mgmt          For                            For
       KERR FORSTER OF TEXAS, P.C. AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 EROS INTERNATIONAL PLC                                                                      Agenda Number:  934289643
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3788M114
    Meeting Type:  Annual
    Meeting Date:  01-Dec-2015
          Ticker:  EROS
            ISIN:  IM00B86NL059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO RECEIVE AND ADOPT THE COMPANY'S               Mgmt          For                            For
       ANNUAL REPORT AND ACCOUNTS ON FORM 20-F/A
       FOR THE YEAR ENDED MARCH 31, 2015.

2.     PROPOSAL TO REAPPOINT MS. JYOTI DESHPANDE                 Mgmt          For                            For
       AS A DIRECTOR.

3.     PROPOSAL TO REAPPOINT MR. VIJAY AHUJA AS A                Mgmt          For                            For
       DIRECTOR.

4.     PROPOSAL TO REAPPOINT MR. RAJEEV MISRA AS A               Mgmt          For                            For
       DIRECTOR.

5.     PROPOSAL TO RE-APPOINT GRANT THORNTON INDIA               Mgmt          For                            For
       LLP AS AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 ESCALADE, INCORPORATED                                                                      Agenda Number:  934334309
--------------------------------------------------------------------------------------------------------------------------
        Security:  296056104
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2016
          Ticker:  ESCA
            ISIN:  US2960561049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE SAVITSKY                                           Mgmt          For                            For
       RICHARD D. WHITE                                          Mgmt          For                            For
       EDWARD E. WILLIAMS                                        Mgmt          For                            For
       RICHARD F. BAALMANN, JR                                   Mgmt          For                            For
       DAVID L. FETHERMAN                                        Mgmt          For                            For
       PATRICK J. GRIFFIN                                        Mgmt          For                            For
       WALTER P. GLAZER, JR.                                     Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF BKD, LLP, AS THE                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR ESCALADE, INCORPORATED FOR 2016.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ESCO TECHNOLOGIES INC.                                                                      Agenda Number:  934311046
--------------------------------------------------------------------------------------------------------------------------
        Security:  296315104
    Meeting Type:  Annual
    Meeting Date:  04-Feb-2016
          Ticker:  ESE
            ISIN:  US2963151046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LEON J. OLIVIER                                           Mgmt          For                            For
       VICTOR L. RICHEY                                          Mgmt          For                            For
       JAMES M. STOLZE                                           Mgmt          For                            For

2.     PROPOSAL TO RATIFY INDEPENDENT PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM FOR FISCAL 2016.

3.     SAY ON PAY- AN ADVISORY VOTE ON THE                       Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

4.     SHAREHOLDER PROPOSAL RELATING TO                          Shr           Split 98% For 2% Against       Split
       SUSTAINABILITY REPORTING.




--------------------------------------------------------------------------------------------------------------------------
 ESSENDANT INC                                                                               Agenda Number:  934368970
--------------------------------------------------------------------------------------------------------------------------
        Security:  296689102
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  ESND
            ISIN:  US2966891028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SUSAN J. RILEY                                            Mgmt          For                            For
       ALEXANDER M. SCHMELKIN                                    Mgmt          For                            For
       ALEX D. ZOGHLIN                                           Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.

3.     APPROVAL OF ADVISORY VOTE ON EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ESSEX PROPERTY TRUST, INC.                                                                  Agenda Number:  934361508
--------------------------------------------------------------------------------------------------------------------------
        Security:  297178105
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  ESS
            ISIN:  US2971781057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEITH R. GUERICKE                                         Mgmt          For                            For
       IRVING F. LYONS, III                                      Mgmt          For                            For
       GEORGE M. MARCUS                                          Mgmt          For                            For
       GARY P. MARTIN                                            Mgmt          For                            For
       ISSIE N. RABINOVITCH                                      Mgmt          For                            For
       THOMAS E. ROBINSON                                        Mgmt          For                            For
       MICHAEL J. SCHALL                                         Mgmt          For                            For
       BYRON A. SCORDELIS                                        Mgmt          For                            For
       JANICE L. SEARS                                           Mgmt          For                            For

2.     AMENDMENT OF OUR CHARTER TO CHANGE THE                    Mgmt          For                            For
       CURRENT SUPER-MAJORITY VOTE REQUIREMENT TO
       AMEND CERTAIN SECTIONS OF THE CHARTER TO A
       MAJORITY VOTE STANDARD.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       YEAR ENDING DECEMBER 31, 2016.

4.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ESTERLINE TECHNOLOGIES CORPORATION                                                          Agenda Number:  934317000
--------------------------------------------------------------------------------------------------------------------------
        Security:  297425100
    Meeting Type:  Annual
    Meeting Date:  10-Feb-2016
          Ticker:  ESL
            ISIN:  US2974251009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR TO SERVE A TERM THAT                 Mgmt          For                            For
       EXPIRES IN 2019: PAUL V. HAACK

1.2    ELECTION OF DIRECTOR TO SERVE A TERM THAT                 Mgmt          For                            For
       EXPIRES IN 2019: SCOTT E. KUECHLE

1.3    ELECTION OF DIRECTOR TO SERVE A TERM THAT                 Mgmt          For                            For
       EXPIRES IN 2019: CURTIS C. REUSSER

1.4    ELECTION OF DIRECTOR TO SERVE A TERM THAT                 Mgmt          For                            For
       EXPIRES IN 2017: MICHAEL J. CAVE

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS FOR THE FISCAL YEAR
       ENDED OCTOBER 2, 2015.

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 SEPTEMBER 30, 2016.




--------------------------------------------------------------------------------------------------------------------------
 ETHAN ALLEN INTERIORS INC.                                                                  Agenda Number:  934294555
--------------------------------------------------------------------------------------------------------------------------
        Security:  297602104
    Meeting Type:  Annual
    Meeting Date:  24-Nov-2015
          Ticker:  ETH
            ISIN:  US2976021046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. FAROOQ KATHWARI                                        Mgmt          For                            For
       JAMES B. CARLSON                                          Mgmt          For                            For
       CLINTON A. CLARK                                          Mgmt          For                            For
       JOHN J. DOONER, JR.                                       Mgmt          For                            For
       DOMENICK J. ESPOSITO                                      Mgmt          For                            For
       JAMES W. SCHMOTTER                                        Mgmt          For                            For
       TARA I. STACOM                                            Mgmt          For                            For

2.     PROPOSAL TO RATIFY KPMG LLP AS OUR                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2016 FISCAL YEAR.

3.     PROPOSAL TO APPROVE, BY NON-BINDING VOTE,                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     PROPOSAL TO APPROVE THE ADOPTION OF THE                   Mgmt          For                            For
       STOCK INCENTIVE PLAN.

5.     PROPOSAL TO APPROVE THE INCENTIVE                         Mgmt          For                            For
       PERFORMANCE COMPONENTS OF THE 2015
       EMPLOYMENT AGREEMENT.

6.     PROPOSAL TO APPROVE THE AMENDMENT TO THE                  Mgmt          For                            For
       ETHAN ALLEN INTERIORS INC. AMENDED AND
       RESTATED CERTIFICATE OF INCORPORATION TO
       DELETE ARTICLE FIFTH THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 EVERBANK FINANCIAL CORP                                                                     Agenda Number:  934366685
--------------------------------------------------------------------------------------------------------------------------
        Security:  29977G102
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  EVER
            ISIN:  US29977G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT M. CLEMENTS                                        Mgmt          For                            For
       W. BLAKE WILSON                                           Mgmt          For                            For
       JOSEPH D. HINKEL                                          Mgmt          For                            For
       MERRICK R. KLEEMAN                                        Mgmt          For                            For
       W. RADFORD LOVETT, II                                     Mgmt          For                            For
       ARRINGTON H. MIXON                                        Mgmt          For                            For
       ROBERT J. MYLOD, JR.                                      Mgmt          For                            For
       RUSSELL B. NEWTON, III                                    Mgmt          For                            For
       WILLIAM SANFORD                                           Mgmt          For                            For
       RICHARD P. SCHIFTER                                       Mgmt          For                            For
       SCOTT M. STUART                                           Mgmt          For                            For

2.     THE RATIFICATION OF THE AUDIT COMMITTEE'S                 Mgmt          For                            For
       SELECTION OF DELOITTE & TOUCHE LLP AS
       INDEPENDENT AUDITORS OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.

3.     A RESOLUTION TO APPROVE, ON AN ADVISORY                   Mgmt          For                            For
       BASIS, EVERBANK FINANCIAL CORP'S EXECUTIVE
       COMPENSATION, COMMONLY REFERRED TO AS A
       "SAY ON PAY" VOTE.

4.     THE APPROVAL OF LIMITS ON THE GRANT VALUE                 Mgmt          For                            For
       OF NON-EMPLOYEE DIRECTOR AWARDS AND THE
       MATERIAL TERMS OF THE PERFORMANCE GOALS
       INCLUDED IN THE EVERBANK FINANCIAL CORP
       2011 OMNIBUS EQUITY INCENTIVE PLAN.

5.     THE APPROVAL OF THE MATERIAL TERMS OF THE                 Mgmt          For                            For
       PERFORMANCE GOALS INCLUDED IN THE EVERBANK
       FINANCIAL CORP 2011 EXECUTIVE INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EVERI HOLDINGS INC.                                                                         Agenda Number:  934413066
--------------------------------------------------------------------------------------------------------------------------
        Security:  30034T103
    Meeting Type:  Annual
    Meeting Date:  23-May-2016
          Ticker:  EVRI
            ISIN:  US30034T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEOFF JUDGE                                               Mgmt          For                            For
       MICHAEL D. RUMBOLZ                                        Mgmt          For                            For
       RONALD CONGEMI                                            Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE ACCOMPANYING PROXY STATEMENT.

3.     TO RATIFY THE APPOINTMENT OF BDO USA LLP AS               Mgmt          For                            For
       THE COMPANY'S REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.

4.     THE NON-BINDING STOCKHOLDER PROPOSAL TO                   Shr           For                            Against
       ELIMINATE SUPER MAJORITY STOCKHOLDER VOTE
       PROVISIONS.




--------------------------------------------------------------------------------------------------------------------------
 EVINE LIVE INC.                                                                             Agenda Number:  934421784
--------------------------------------------------------------------------------------------------------------------------
        Security:  300487105
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2016
          Ticker:  EVLV
            ISIN:  US3004871055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT ROSENBLATT                                         Mgmt          For                            For
       THOMAS D. BEERS                                           Mgmt          For                            For
       LANDEL C. HOBBS                                           Mgmt          For                            For
       LOWELL W. ROBINSON                                        Mgmt          For                            For
       FRED R. SIEGEL                                            Mgmt          For                            For
       LISA LETIZIO                                              Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JANUARY 28, 2017.

3.     TO APPROVE THE COMPANY'S SHAREHOLDER RIGHTS               Mgmt          For                            For
       PLAN ADOPTED BY THE BOARD OF DIRECTORS ON
       JULY 10, 2015.

4.     TO APPROVE THE AMENDMENT OF THE COMPANY'S                 Mgmt          For                            For
       2011 OMNIBUS INCENTIVE PLAN TO INCREASE THE
       NUMBER OF SHARES OF OUR COMMON STOCK
       AUTHORIZED FOR AWARDS FROM 6,000,000 TO
       9,500,000.

5.     TO APPROVE, ON AN ADVISORY BASIS, THE 2015                Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       ACCOMPANYING PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 EVOLENT HEALTH, INC.                                                                        Agenda Number:  934406364
--------------------------------------------------------------------------------------------------------------------------
        Security:  30050B101
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2016
          Ticker:  EVH
            ISIN:  US30050B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID FARNER                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL KIRSHBAUM                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: NORMAN PAYSON, MD                   Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.

3.     PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S AMENDED AND RESTATED CERTIFICATE
       OF INCORPORATION TO REMOVE SECTION 11.03,
       THE LITIGATION COSTS PROVISION.




--------------------------------------------------------------------------------------------------------------------------
 EXACTECH, INC.                                                                              Agenda Number:  934349564
--------------------------------------------------------------------------------------------------------------------------
        Security:  30064E109
    Meeting Type:  Annual
    Meeting Date:  02-May-2016
          Ticker:  EXAC
            ISIN:  US30064E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES G. BINCH                                            Mgmt          For                            For
       WILLIAM B. LOCANDER,PHD                                   Mgmt          For                            For
       DAVID PETTY                                               Mgmt          For                            For

2.     APPROVE THE NON-BINDING ADVISORY RESOLUTION               Mgmt          For                            For
       ON THE NAMED EXECUTIVE OFFICERS'
       COMPENSATION

3.     APPROVE AN AMENDMENT TO OUR 2009 EMPLOYEE                 Mgmt          For                            For
       STOCK PURCHASE PLAN.

4.     RATIFY SELECTION OF RSM US LLP AS THE                     Mgmt          For                            For
       COMPANY'S PRINCIPAL INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       ENDING DECEMBER 31, 2016




--------------------------------------------------------------------------------------------------------------------------
 EXAR CORPORATION                                                                            Agenda Number:  934266847
--------------------------------------------------------------------------------------------------------------------------
        Security:  300645108
    Meeting Type:  Annual
    Meeting Date:  17-Sep-2015
          Ticker:  EXAR
            ISIN:  US3006451088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BEHROOZ ABDI                                              Mgmt          For                            For
       IZAK BENCUYA                                              Mgmt          For                            For
       LOUIS DINARDO                                             Mgmt          For                            For
       PIERRE GUILBAULT                                          Mgmt          For                            For
       BRIAN HILTON                                              Mgmt          For                            For
       RICHARD L. LEZA                                           Mgmt          For                            For
       GARY MEYERS                                               Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 27, 2016.

3.     TO APPROVE BY STOCKHOLDER ADVISORY VOTE THE               Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT UNDER THE SECTION TITLED
       "EXECUTIVE COMPENSATION", INCLUDING THE
       COMPENSATION TABLES AND OTHER NARRATIVE
       EXECUTIVE COMPENSATION DISCLOSURES THEREIN,
       REQUIRED BY ITEM 402 OF ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 EXCEL TRUST INC.                                                                            Agenda Number:  934247253
--------------------------------------------------------------------------------------------------------------------------
        Security:  30068C109
    Meeting Type:  Special
    Meeting Date:  28-Jul-2015
          Ticker:  EXL
            ISIN:  US30068C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE MERGER OF EXCEL TRUST, INC.                Mgmt          For                            For
       WITH AND INTO BRE RETAIL CENTERS CORP, AND
       THE AGREEMENT AND PLAN OF MERGER, DATED AS
       OF APRIL 9, 2015 AND AS MAY BE AMENDED FROM
       TIME TO TIME, AMONG EXCEL TRUST, INC., BRE
       RETAIL CENTERS HOLDINGS LP, BRE RETAIL
       CENTERS CORP, BRE RETAIL CENTERS LP AND
       EXCEL TRUST, L.P.

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO OUR NAMED EXECUTIVE
       OFFICERS THAT IS BASED ON OR OTHERWISE
       RELATES TO THE MERGER.

3.     TO APPROVE ANY ADJOURNMENTS OF THE SPECIAL                Mgmt          For                            For
       MEETING FOR THE PURPOSE OF SOLICITING
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES AT THE SPECIAL MEETING TO
       APPROVE THE MERGER AND THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 EXCO RESOURCES, INC.                                                                        Agenda Number:  934250349
--------------------------------------------------------------------------------------------------------------------------
        Security:  269279402
    Meeting Type:  Annual
    Meeting Date:  18-Aug-2015
          Ticker:  XCO
            ISIN:  US2692794025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY D. BENJAMIN                                       Mgmt          Withheld                       Against
       B. JAMES FORD                                             Mgmt          For                            For
       SAMUEL A. MITCHELL                                        Mgmt          For                            For
       WILBUR L. ROSS, JR.                                       Mgmt          Withheld                       Against
       JEFFREY S. SEROTA                                         Mgmt          For                            For
       ROBERT L. STILLWELL                                       Mgmt          For                            For

2.     PROPOSAL TO APPROVE, FOR PURPOSES OF                      Mgmt          For                            For
       SECTION 312.03 OF THE NEW YORK STOCK
       EXCHANGE LISTED COMPANY MANUAL, THE
       ISSUANCE OF WARRANTS AND SHARES OF COMMON
       STOCK ISSUABLE UPON THE EXERCISE OF THE
       WARRANTS, PURSUANT TO THE TERMS AND
       CONDITIONS OF THE SERVICES AND INVESTMENT
       AGREEMENT, DATED AS OF MARCH 31, 2015, ...
       (DUE TO SPACE LIMITS, SEE PROXY STATEMENT
       FOR FULL PROPOSAL)

3.     PROPOSAL TO APPROVE AN AMENDMENT TO OUR                   Mgmt          For                            For
       THIRD AMENDED AND RESTATED ARTICLES OF
       INCORPORATION, AS AMENDED, TO INCREASE THE
       AUTHORIZED NUMBER OF SHARES OF OUR COMMON
       STOCK TO 780,000,000 AND MAKE OTHER
       AMENDMENTS TO CONFORM WITH THE REQUIREMENTS
       OF THE TEXAS BUSINESS ORGANIZATIONS CODE.

4.     PROPOSAL TO APPROVE AN AMENDMENT TO OUR                   Mgmt          For                            For
       THIRD AMENDED AND RESTATED ARTICLES OF
       INCORPORATION, AS AMENDED, TO INCLUDE A
       WAIVER OF THE DUTY OF DIRECTORS TO PRESENT
       CORPORATE OPPORTUNITIES TO EXCO RESOURCES,
       INC.

5.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

6.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 EXCO RESOURCES, INC.                                                                        Agenda Number:  934288312
--------------------------------------------------------------------------------------------------------------------------
        Security:  269279402
    Meeting Type:  Special
    Meeting Date:  16-Nov-2015
          Ticker:  XCO
            ISIN:  US2692794025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       CHARTER OF EXCO RESOURCES, INC. (EXCO) TO,
       AT THE DISCRETION OF EXCO'S BOARD, (I)
       EFFECT A REVERSE SHARE SPLIT WITH RESPECT
       TO THE COMPANY'S ISSUED AND OUTSTANDING
       COMMON SHARES AT A RATIO OF UP TO 1-FOR-
       10, AND (II) EFFECT A PROPORTIONAL
       REDUCTION IN THE NUMBER OF AUTHORIZED
       COMMON SHARES (SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

2.     PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S CHARTER, IN SUBSTANTIALLY THE
       FORM ATTACHED TO THE PROXY STATEMENT AS
       ANNEX B, TO LIMIT THE WAIVER OF THE DUTY OF
       DIRECTORS TO PRESENT CORPORATE
       OPPORTUNITIES TO THE COMPANY SOLELY TO C.
       JOHN WILDER

3.     PROPOSAL TO APPROVE ANY ADJOURNMENTS OF THE               Mgmt          For                            For
       COMPANY'S SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO PERMIT THE SOLICITATION OF
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
       MEETING TO ADOPT THE FOREGOING PROPOSALS




--------------------------------------------------------------------------------------------------------------------------
 EXCO RESOURCES, INC.                                                                        Agenda Number:  934384657
--------------------------------------------------------------------------------------------------------------------------
        Security:  269279402
    Meeting Type:  Annual
    Meeting Date:  23-May-2016
          Ticker:  XCO
            ISIN:  US2692794025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY D. BENJAMIN                                       Mgmt          Withheld                       Against
       B. JAMES FORD                                             Mgmt          For                            For
       SAMUEL A. MITCHELL                                        Mgmt          For                            For
       WILBUR L. ROSS, JR.                                       Mgmt          Withheld                       Against
       JEFFREY S. SEROTA                                         Mgmt          For                            For
       ROBERT L. STILLWELL                                       Mgmt          For                            For
       C. JOHN WILDER                                            Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 EXLSERVICE HOLDINGS, INC.                                                                   Agenda Number:  934413167
--------------------------------------------------------------------------------------------------------------------------
        Security:  302081104
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2016
          Ticker:  EXLS
            ISIN:  US3020811044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROHIT KAPOOR                                              Mgmt          For                            For
       ANNE MINTO                                                Mgmt          For                            For

2.     THE RATIFICATION OF THE SELECTION OF ERNST                Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       FISCAL YEAR 2016

3.     THE APPROVAL OF THE COMPENSATION OF THE                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 EXPONENT, INC.                                                                              Agenda Number:  934372068
--------------------------------------------------------------------------------------------------------------------------
        Security:  30214U102
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  EXPO
            ISIN:  US30214U1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MICHAEL R. GAULKE                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: PAUL R. JOHNSTON,                   Mgmt          For                            For
       PH.D.

1.3    ELECTION OF DIRECTOR: KAREN A. RICHARDSON                 Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: STEPHEN C. RIGGINS                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JOHN B. SHOVEN, PH.D.               Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: DEBRA L. ZUMWALT                    Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP, AN                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS INDEPENDENT AUDITOR FOR THE FISCAL
       YEAR ENDED DECEMBER 30, 2016.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
       FOR FISCAL 2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EXTERRAN CORPORATION                                                                        Agenda Number:  934345910
--------------------------------------------------------------------------------------------------------------------------
        Security:  30227H106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  EXTN
            ISIN:  US30227H1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM M. GOODYEAR                                       Mgmt          For                            For
       JAMES C. GOUIN                                            Mgmt          For                            For
       JOHN P. RYAN                                              Mgmt          For                            For
       CHRISTOPHER T. SEAVER                                     Mgmt          For                            For
       MARK R. SOTIR                                             Mgmt          For                            For
       RICHARD R. STEWART                                        Mgmt          For                            For
       ANDREW J. WAY                                             Mgmt          For                            For
       IEDA GOMES YELL                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS EXTERRAN CORPORATION'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.

3.     ADVISORY, NON-BINDING VOTE TO APPROVE THE                 Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     ADVISORY, NON-BINDING VOTE ON THE FREQUENCY               Mgmt          3 Years                        Against
       OF FUTURE STOCKHOLDER ADVISORY VOTES ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 EXTREME NETWORKS, INC.                                                                      Agenda Number:  934284162
--------------------------------------------------------------------------------------------------------------------------
        Security:  30226D106
    Meeting Type:  Annual
    Meeting Date:  12-Nov-2015
          Ticker:  EXTR
            ISIN:  US30226D1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN H. KISPERT                                           Mgmt          For                            For
       CHARLES CARINALLI                                         Mgmt          For                            For
       KATHLEEN M. HOLMGREN                                      Mgmt          For                            For
       RAJ KHANNA                                                Mgmt          For                            For
       EDWARD H. KENNEDY                                         Mgmt          For                            For
       EDWARD B. MEYERCORD III                                   Mgmt          For                            For
       JOHN C. SHOEMAKER                                         Mgmt          For                            For

2.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION REGARDING EXECUTIVE
       COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP,                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS INDEPENDENT AUDITORS FOR EXTREME
       NETWORKS, INC. FOR THE FISCAL YEAR ENDING
       JUNE 30, 2016.

4.     TO RATIFY AMENDMENT NO. 3 OF THE COMPANY'S                Mgmt          For                            For
       AMENDED AND RESTATED RIGHTS AGREEMENT,
       DATED AS OF APRIL 26, 2012, AS AMENDED, TO
       EXTEND THE AGREEMENT UNTIL MAY 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 F.N.B. CORPORATION                                                                          Agenda Number:  934309267
--------------------------------------------------------------------------------------------------------------------------
        Security:  302520101
    Meeting Type:  Special
    Meeting Date:  14-Jan-2016
          Ticker:  FNB
            ISIN:  US3025201019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE ISSUANCE OF F.N.B. COMMON                 Mgmt          For                            For
       STOCK PURSUANT TO THE AGREEMENT AND PLAN OF
       MERGER, DATED AS OF AUGUST 4, 2015, BETWEEN
       F.N.B. CORPORATION AND METRO BANCORP, INC.
       (THE "F.N.B. STOCK ISSUANCE PROPOSAL").

2.     APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE               Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IN FAVOR OF APPROVAL OF THE F.N.B. STOCK
       ISSUANCE PROPOSAL (THE "F.N.B. ADJOURNMENT
       PROPOSAL").




--------------------------------------------------------------------------------------------------------------------------
 F.N.B. CORPORATION                                                                          Agenda Number:  934359589
--------------------------------------------------------------------------------------------------------------------------
        Security:  302520101
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  FNB
            ISIN:  US3025201019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM B. CAMPBELL                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES D. CHIAFULLO                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: VINCENT J. DELIE, JR.               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LAURA E. ELLSWORTH                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEPHEN J. GURGOVITS                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT A. HORMELL                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID J. MALONE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: D. STEPHEN MARTZ                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT J. MCCARTHY,                 Mgmt          For                            For
       JR.

1J.    ELECTION OF DIRECTOR: FRANK C. MENCINI                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID L. MOTLEY                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: GARY L. NALBANDIAN                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: HEIDI A. NICHOLAS                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: JOHN S. STANIK                      Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: WILLIAM J. STRIMBU                  Mgmt          For                            For

2.     ADVISORY APPROVAL OF NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS F.N.B.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2016 FISCAL YEAR.

4.     TO CONSIDER AND APPROVE THE REINCORPORATION               Mgmt          For                            For
       OF F.N.B. FROM THE STATE OF FLORIDA TO THE
       COMMONWEALTH OF PENNSYLVANIA.




--------------------------------------------------------------------------------------------------------------------------
 FABRINET                                                                                    Agenda Number:  934293250
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3323L100
    Meeting Type:  Annual
    Meeting Date:  17-Dec-2015
          Ticker:  FN
            ISIN:  KYG3323L1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID T. MITCHELL                                         Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION PAID TO FABRINET'S NAMED
       EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS ABAS LTD. AS
       FABRINET'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JUNE 24, 2016.




--------------------------------------------------------------------------------------------------------------------------
 FAIRMOUNT SANTROL HOLDINGS INC.                                                             Agenda Number:  934379240
--------------------------------------------------------------------------------------------------------------------------
        Security:  30555Q108
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  FMSA
            ISIN:  US30555Q1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM E. CONWAY                                         Mgmt          Withheld                       Against
       STEPHEN J. HADDEN                                         Mgmt          For                            For
       MICHAEL E. SAND                                           Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 FARMERS CAPITAL BANK CORPORATION                                                            Agenda Number:  934366421
--------------------------------------------------------------------------------------------------------------------------
        Security:  309562106
    Meeting Type:  Annual
    Meeting Date:  10-May-2016
          Ticker:  FFKT
            ISIN:  US3095621062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A PROPOSAL TO RATIFY THE APPOINTMENT OF                   Mgmt          For                            For
       BKD, LLP AS THE CORPORATION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       CALENDAR YEAR 2016.

2.     DIRECTOR
       R. TERRY BENNETT                                          Mgmt          For                            For
       MICHAEL J. CRAWFORD                                       Mgmt          For                            For
       LLOYD C. HILLARD, JR.                                     Mgmt          For                            For
       DR. WILLIAM C. NASH                                       Mgmt          For                            For

3.     A PROPOSAL TO APPROVE, ON AN ADVISORY                     Mgmt          For                            For
       BASIS, THE CORPORATION'S OVERALL EXECUTIVE
       COMPENSATION PROGRAMS AS DESCRIBED IN THE
       COMPENSATION DISCUSSION AND ANALYSIS AND
       EXECUTIVE COMPENSATION SECTIONS OF THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 FARO TECHNOLOGIES, INC.                                                                     Agenda Number:  934365114
--------------------------------------------------------------------------------------------------------------------------
        Security:  311642102
    Meeting Type:  Annual
    Meeting Date:  13-May-2016
          Ticker:  FARO
            ISIN:  US3116421021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN CALDWELL                                             Mgmt          For                            For
       JOHN DONOFRIO                                             Mgmt          For                            For

2.     THE RATIFICATION OF GRANT THORNTON LLP AS                 Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016

3.     NON-BINDING RESOLUTION TO APPROVE THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 FBL FINANCIAL GROUP, INC.                                                                   Agenda Number:  934354490
--------------------------------------------------------------------------------------------------------------------------
        Security:  30239F106
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  FFG
            ISIN:  US30239F1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES P. BRANNEN                                          Mgmt          For                            For
       ROGER K. BROOKS                                           Mgmt          For                            For
       JERRY L. CHICOINE                                         Mgmt          For                            For
       PAUL E. LARSON                                            Mgmt          For                            For

2.     APPROVE THE MATERIAL TERMS OF PERFORMANCE                 Mgmt          For                            For
       GOALS UNDER THE MANAGEMENT PERFORMANCE
       PLAN.

3.     APPROVE THE MATERIAL TERMS OF PERFORMANCE                 Mgmt          For                            For
       GOALS UNDER THE CASH-BASED RESTRICTED STOCK
       UNIT PLAN.

4.     APPROVE THE MATERIAL TERMS OF PERFORMANCE                 Mgmt          For                            For
       GOALS UNDER THE CASH-BASED RESTRICTED
       SURPLUS UNIT PLAN.

5.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

6.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 FCB FINANCIAL HOLDINGS, INC.                                                                Agenda Number:  934371852
--------------------------------------------------------------------------------------------------------------------------
        Security:  30255G103
    Meeting Type:  Annual
    Meeting Date:  16-May-2016
          Ticker:  FCB
            ISIN:  US30255G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       ALAN S. BERNIKOW                                          Mgmt          Withheld                       Against
       THOMAS E. CONSTANCE                                       Mgmt          For                            For
       WILLIAM L. MACK                                           Mgmt          For                            For
       FREDERIC SALERNO                                          Mgmt          Withheld                       Against

02     PROPOSAL TO RATIFY INDEPENDENT REGISTERED                 Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM FOR 2016.

03     PROPOSAL TO APPROVE FCB FINANCIAL HOLDINGS,               Mgmt          For                            For
       INC. 2016 STOCK INCENTIVE PLAN.

04     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES APPROVING
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FEDERAL SIGNAL CORPORATION                                                                  Agenda Number:  934341823
--------------------------------------------------------------------------------------------------------------------------
        Security:  313855108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  FSS
            ISIN:  US3138551086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES E. GOODWIN                                          Mgmt          For                            For
       PAUL W. JONES                                             Mgmt          For                            For
       BONNIE C. LIND                                            Mgmt          For                            For
       DENNIS J. MARTIN                                          Mgmt          For                            For
       RICHARD R. MUDGE                                          Mgmt          For                            For
       WILLIAM F. OWENS                                          Mgmt          For                            For
       BRENDA L. REICHELDERFER                                   Mgmt          For                            For
       JENNIFER L. SHERMAN                                       Mgmt          For                            For
       JOHN L. WORKMAN                                           Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, OUR NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS FEDERAL SIGNAL CORPORATION'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 FEDERATED NATIONAL HOLDING COMPANY                                                          Agenda Number:  934262801
--------------------------------------------------------------------------------------------------------------------------
        Security:  31422T101
    Meeting Type:  Annual
    Meeting Date:  15-Sep-2015
          Ticker:  FNHC
            ISIN:  US31422T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD W. WILCOX, JR.                                    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 2015 FISCAL
       YEAR




--------------------------------------------------------------------------------------------------------------------------
 FEI COMPANY                                                                                 Agenda Number:  934342306
--------------------------------------------------------------------------------------------------------------------------
        Security:  30241L109
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  FEIC
            ISIN:  US30241L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HOMA BAHRAMI                                              Mgmt          For                            For
       ARIE HUIJSER                                              Mgmt          For                            For
       DON R. KANIA                                              Mgmt          For                            For
       THOMAS F. KELLY                                           Mgmt          For                            For
       JAN C. LOBBEZOO                                           Mgmt          For                            For
       JAMI K. NACHTSHEIM                                        Mgmt          For                            For
       JAMES T. RICHARDSON                                       Mgmt          For                            For
       RICHARD H. WILLS                                          Mgmt          For                            For

2.     TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND               Mgmt          For                            For
       FEIS 1995 STOCK INCENTIVE PLAN TO: (I)
       INCREASE THE NUMBER OF SHARES OF OUR COMMON
       STOCK RESERVED FOR ISSUANCE UNDER THE PLAN
       BY 250,000 SHARES, AND (II) CHANGE THE
       TERMS OF THE INITIAL EQUITY GRANTS TO NEW
       NON-EMPLOYEE DIRECTORS AND THE ANNUAL
       AUTOMATIC EQUITY GRANTS TO CONTINUING
       NON-EMPLOYEE DIRECTORS.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       APPOINTMENT OF KPMG LLP AS FEI'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.

4.     TO APPROVE, ON AN ADVISORY BASIS, FEI'S                   Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FELCOR LODGING TRUST INCORPORATED                                                           Agenda Number:  934381916
--------------------------------------------------------------------------------------------------------------------------
        Security:  31430F101
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  FCH
            ISIN:  US31430F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: PATRICIA L. GIBSON                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DANA HAMILTON                       Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       HARTUNG

1.4    ELECTION OF DIRECTOR: CHARLES A. LEDSINGER,               Mgmt          For                            For
       JR.

1.5    ELECTION OF DIRECTOR: ROBERT H. LUTZ, JR.                 Mgmt          For                            For

2.     ADVISORY VOTE ON THE APPROVAL OF THE 2015                 Mgmt          For                            For
       EXECUTIVE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 FENIX PARTS, INC.                                                                           Agenda Number:  934418092
--------------------------------------------------------------------------------------------------------------------------
        Security:  31446L100
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  FENX
            ISIN:  US31446L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENT ROBERTSON                                            Mgmt          For                            For
       GARY BEAGELL                                              Mgmt          For                            For
       STEVEN DAYTON                                             Mgmt          For                            For
       J. MICHAEL MCFALL                                         Mgmt          For                            For
       SETH MYONES                                               Mgmt          For                            For
       THOMAS O'BRIEN                                            Mgmt          For                            For
       CLAYTON TRIER                                             Mgmt          For                            For

2.     APPROVAL OF FENIX PARTS, INC. EMPLOYEE                    Mgmt          For                            For
       STOCK PURCHASE PLAN

3.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NAT'L INFORMATION SERVICES,INC.                                                    Agenda Number:  934376080
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620M106
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  FIS
            ISIN:  US31620M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ELLEN R. ALEMANY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM P. FOLEY, II                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS M. HAGERTY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KEITH W. HUGHES                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID K. HUNT                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEPHAN A. JAMES                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRANK R. MARTIRE                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD N. MASSEY                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LESLIE M. MUMA                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GARY A. NORCROSS                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES B. STALLINGS,                 Mgmt          For                            For
       JR.

2.     ADVISORY VOTE ON FIDELITY NATIONAL                        Mgmt          For                            For
       INFORMATION SERVICES, INC. EXECUTIVE
       COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NATIONAL FINANCIAL, INC.                                                           Agenda Number:  934407809
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620R303
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2016
          Ticker:  FNF
            ISIN:  US31620R3030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD N. MASSEY                                         Mgmt          For                            For
       JANET KERR                                                Mgmt          For                            For
       DANIEL D. (RON) LANE                                      Mgmt          For                            For
       CARY H. THOMPSON                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.

3.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE FIDELITY NATIONAL FINANCIAL, INC.
       AMENDED AND RESTATED 2005 OMNIBUS INCENTIVE
       PLAN TO, AMONG OTHER THINGS, INCREASE THE
       SHARES AVAILABLE FOR GRANT BY 10,000,000
       SHARES.

4.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       FIDELITY NATIONAL FINANCIAL, INC. ANNUAL
       INCENTIVE PLAN TO SATISFY THE SHAREHOLDER
       APPROVAL REQUIREMENT UNDER SECTION 162(M)
       OF THE INTERNAL REVENUE CODE.

5.     APPROVAL OF A PROPOSAL THAT OUR BOARD OF                  Mgmt          For                            For
       DIRECTORS ADOPT "MAJORITY VOTING" FOR
       UNCONTESTED DIRECTOR ELECTIONS.

6.     APPROVAL OF A NON-BINDING ADVISORY                        Mgmt          For                            For
       RESOLUTION ON THE COMPENSATION PAID TO OUR
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NATIONAL FINANCIAL, INC.                                                           Agenda Number:  934407809
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620R402
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2016
          Ticker:  FNFV
            ISIN:  US31620R4020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD N. MASSEY                                         Mgmt          For                            For
       JANET KERR                                                Mgmt          For                            For
       DANIEL D. (RON) LANE                                      Mgmt          For                            For
       CARY H. THOMPSON                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.

3.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE FIDELITY NATIONAL FINANCIAL, INC.
       AMENDED AND RESTATED 2005 OMNIBUS INCENTIVE
       PLAN TO, AMONG OTHER THINGS, INCREASE THE
       SHARES AVAILABLE FOR GRANT BY 10,000,000
       SHARES.

4.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       FIDELITY NATIONAL FINANCIAL, INC. ANNUAL
       INCENTIVE PLAN TO SATISFY THE SHAREHOLDER
       APPROVAL REQUIREMENT UNDER SECTION 162(M)
       OF THE INTERNAL REVENUE CODE.

5.     APPROVAL OF A PROPOSAL THAT OUR BOARD OF                  Mgmt          For                            For
       DIRECTORS ADOPT "MAJORITY VOTING" FOR
       UNCONTESTED DIRECTOR ELECTIONS.

6.     APPROVAL OF A NON-BINDING ADVISORY                        Mgmt          For                            For
       RESOLUTION ON THE COMPENSATION PAID TO OUR
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY SOUTHERN CORPORATION                                                               Agenda Number:  934366471
--------------------------------------------------------------------------------------------------------------------------
        Security:  316394105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  LION
            ISIN:  US3163941053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JAMES B. MILLER, JR.                Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MAJOR GENERAL (RET)                 Mgmt          For                            For
       DAVID R. BOCKEL

1.3    ELECTION OF DIRECTOR: WM. MILLARD CHOATE                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: DONALD A. HARP, JR.                 Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: KEVIN S. KING                       Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: WILLIAM C. LANKFORD,                Mgmt          For                            For
       JR.

1.7    ELECTION OF DIRECTOR: H. PALMER PROCTOR,                  Mgmt          For                            For
       JR.

1.8    ELECTION OF DIRECTOR: W. CLYDE SHEPHERD III               Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: RANKIN M. SMITH, JR.                Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.

3.     ADVISORY (NON-BINDING) VOTE ON EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FIFTH THIRD BANCORP                                                                         Agenda Number:  934338167
--------------------------------------------------------------------------------------------------------------------------
        Security:  316773100
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2016
          Ticker:  FITB
            ISIN:  US3167731005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NICHOLAS K. AKINS                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: B. EVAN BAYH III                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JORGE L. BENITEZ                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KATHERINE B.                        Mgmt          For                            For
       BLACKBURN

1E.    ELECTION OF DIRECTOR: EMERSON L. BRUMBACK                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GREG D. CARMICHAEL                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GARY R. HEMINGER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JEWELL D. HOOVER                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL B.                          Mgmt          For                            For
       MCCALLISTER

1J.    ELECTION OF DIRECTOR: HENDRIK G. MEIJER                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARSHA C. WILLIAMS                  Mgmt          For                            For

2.     APPROVAL OF THE APPOINTMENT OF THE FIRM OF                Mgmt          For                            For
       DELOITTE & TOUCHE LLP TO SERVE AS THE
       INDEPENDENT EXTERNAL AUDIT FIRM.

3.     AN ADVISORY APPROVAL OF THE COMPANY'S                     Mgmt          For                            For
       EXECUTIVE COMPENSATION

4.     ADVISORY VOTE TO DETERMINE WHETHER THE                    Mgmt          1 Year                         For
       SHAREHOLDER VOTE ON THE COMPENSATION OF
       COMPANY'S EXECUTIVES OCCURS EVERY 1, 2 OR 3
       YRS.




--------------------------------------------------------------------------------------------------------------------------
 FINANCIAL INSTITUTIONS, INC.                                                                Agenda Number:  934397729
--------------------------------------------------------------------------------------------------------------------------
        Security:  317585404
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2016
          Ticker:  FISI
            ISIN:  US3175854047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       MARTIN K. BIRMINGHAM                                      Mgmt          For                            For
       SAMUEL M. GULLO                                           Mgmt          For                            For
       KIM E. VANGELDER                                          Mgmt          For                            For
       JAMES H. WYCKOFF                                          Mgmt          For                            For

02     NON-BINDING, ADVISORY RESOLUTION TO APPROVE               Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS FOR THE YEAR ENDED
       DECEMEBR 31, 2015.

03     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 FINISAR CORPORATION                                                                         Agenda Number:  934264689
--------------------------------------------------------------------------------------------------------------------------
        Security:  31787A507
    Meeting Type:  Annual
    Meeting Date:  08-Sep-2015
          Ticker:  FNSR
            ISIN:  US31787A5074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL C. CHILD                                          Mgmt          For                            For
       ROGER C. FERGUSON                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS FINISAR'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       MAY 1, 2016.

3.     TO VOTE ON A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION TO APPROVE THE COMPENSATION OF
       FINISAR'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 FIRST AMERICAN FINANCIAL CORPORATION                                                        Agenda Number:  934376129
--------------------------------------------------------------------------------------------------------------------------
        Security:  31847R102
    Meeting Type:  Annual
    Meeting Date:  10-May-2016
          Ticker:  FAF
            ISIN:  US31847R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANTHONY K. ANDERSON                                       Mgmt          For                            For
       PARKER S. KENNEDY                                         Mgmt          For                            For
       MARK C. OMAN                                              Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 FIRST BANCORP                                                                               Agenda Number:  934376105
--------------------------------------------------------------------------------------------------------------------------
        Security:  318910106
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  FBNC
            ISIN:  US3189101062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL T. BLUE, JR.                                       Mgmt          For                            For
       MARY CLARA CAPEL                                          Mgmt          For                            For
       JAMES C. CRAWFORD, III                                    Mgmt          For                            For
       RICHARD H. MOORE                                          Mgmt          For                            For
       THOMAS F. PHILLIPS                                        Mgmt          For                            For
       O. TEMPLE SLOAN, III                                      Mgmt          For                            For
       FREDERICK L. TAYLOR, II                                   Mgmt          For                            For
       VIRGINIA C. THOMASSON                                     Mgmt          For                            For
       DENNIS A. WICKER                                          Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF ELLIOTT DAVIS                Mgmt          For                            For
       DECOSIMO, PLLC AS THE INDEPENDENT AUDITORS
       OF THE COMPANY FOR 2016.

3.     TO APPROVE ON A NON-BINDING BASIS, THE                    Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN THE
       ACCOMPANYING PROXY STATEMENT. ("SAY ON
       PAY")




--------------------------------------------------------------------------------------------------------------------------
 FIRST BANCORP                                                                               Agenda Number:  934378755
--------------------------------------------------------------------------------------------------------------------------
        Security:  318672706
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  FBP
            ISIN:  PR3186727065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: AURELIO ALEMAN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JUAN ACOSTA-REBOYRAS                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LUZ A. CRESPO                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT T. GORMLEY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS M. HAGERTY                   Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: MICHAEL P. HARMON                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERTO R. HERENCIA                 Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: DAVID I. MATSON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOSE MENENDEZ-CORTADA               Mgmt          For                            For

2.     TO (A) APPROVE THE FIRST BANCORP OMNIBUS                  Mgmt          For                            For
       INCENTIVE PLAN (THE "PLAN"), AS AMENDED TO,
       AMONG OTHER THINGS, INCREASE THE NUMBER OF
       SHARES OF COMMON STOCK, PAR VALUE $1.00 PER
       SHARE, AVAILABLE FOR ISSUANCE UNDER THE
       PLAN AND EXTEND THE PLAN'S TERMINATION
       DATE; AND (B) REAPPROVE THE PERFORMANCE
       GOALS UNDER THE PLAN

3.     TO APPROVE ON A NON-BINDING BASIS THE 2015                Mgmt          For                            For
       COMPENSATION OF FIRST BANCORP'S NAMED
       EXECUTIVE OFFICERS

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR OUR 2016 FISCAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 FIRST BUSEY CORPORATION                                                                     Agenda Number:  934327912
--------------------------------------------------------------------------------------------------------------------------
        Security:  319383204
    Meeting Type:  Special
    Meeting Date:  29-Mar-2016
          Ticker:  BUSE
            ISIN:  US3193832041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE AGREEMENT AND PLAN OF                      Mgmt          For                            For
       MERGER, DATED AS OF DECEMBER 3, 2015,
       BETWEEN THE COMPANY & PULASKI FINANCIAL
       CORP. (THE "MERGER AGREEMENT"), PURSUANT TO
       WHICH PULASKI FINANCIAL CORP. WILL MERGE
       WITH AND INTO THE COMPANY, AND THE
       TRANSACTIONS CONTEMPLATED THEREIN,
       INCLUDING THE ISSUANCE OF SHARES OF THE
       COMPANY'S COMMON STOCK IN CONNECTION WITH
       THE MERGER.

2.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING TO PERMIT FURTHER SOLICITATION IN
       THE EVENT THAT AN INSUFFICIENT NUMBER OF
       VOTES ARE CAST TO APPROVE THE MERGER
       AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
       THEREIN.




--------------------------------------------------------------------------------------------------------------------------
 FIRST BUSEY CORPORATION                                                                     Agenda Number:  934384188
--------------------------------------------------------------------------------------------------------------------------
        Security:  319383204
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  BUSE
            ISIN:  US3193832041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH M. AMBROSE                                         Mgmt          For                            For
       DAVID J. DOWNEY                                           Mgmt          For                            For
       VAN A. DUKEMAN                                            Mgmt          For                            For
       STEPHEN V. KING                                           Mgmt          For                            For
       E. PHILLIPS KNOX                                          Mgmt          For                            For
       V.B. LEISTER, JR.                                         Mgmt          For                            For
       GREGORY B. LYKINS                                         Mgmt          For                            For
       AUGUST C. MEYER, JR.                                      Mgmt          Withheld                       Against
       GEORGE T. SHAPLAND                                        Mgmt          For                            For
       THOMAS G. SLOAN                                           Mgmt          For                            For
       JON D. STEWART                                            Mgmt          For                            For
       PHYLLIS M. WISE                                           Mgmt          For                            For

2.     APPROVAL IN A NONBINDING, ADVISORY VOTE, OF               Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DESCRIBED IN THE ACCOMPANYING
       PROXY STATEMENT, WHICH IS REFERRED TO AS A
       "SAY-ON-PAY" PROPOSAL.

3.     TO RATIFY THE APPOINTMENT OF RSM US LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 FIRST BUSINESS FINL SVCS INC.                                                               Agenda Number:  934368994
--------------------------------------------------------------------------------------------------------------------------
        Security:  319390100
    Meeting Type:  Annual
    Meeting Date:  16-May-2016
          Ticker:  FBIZ
            ISIN:  US3193901002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAN A. EDDY                                               Mgmt          For                            For
       JOHN M. SILSETH                                           Mgmt          For                            For
       DEAN W. VOEKS                                             Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING, ADVISORY                    Mgmt          For                            For
       VOTE, 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 THE YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 FIRST CASH FINANCIAL SERVICES, INC.                                                         Agenda Number:  934391854
--------------------------------------------------------------------------------------------------------------------------
        Security:  31942D107
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2016
          Ticker:  FCFS
            ISIN:  US31942D1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       AMB. JORGE MONTANO                                        Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF HEIN &                   Mgmt          For                            For
       ASSOCIATES LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR THE YEAR ENDING DECEMBER 31,
       2016.

3.     APPROVE, BY NON-BINDING VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS AS
       DESCRIBED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 FIRST CITIZENS BANCSHARES, INC.                                                             Agenda Number:  934339765
--------------------------------------------------------------------------------------------------------------------------
        Security:  31946M103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  FCNCA
            ISIN:  US31946M1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN M. ALEXANDER, JR.                                    Mgmt          For                            For
       VICTOR E. BELL III                                        Mgmt          For                            For
       PETER M. BRISTOW                                          Mgmt          For                            For
       HOPE H. BRYANT                                            Mgmt          For                            For
       H. LEE DURHAM, JR.                                        Mgmt          For                            For
       DANIEL L. HEAVNER                                         Mgmt          For                            For
       FRANK B. HOLDING, JR.                                     Mgmt          For                            For
       ROBERT R. HOPPE                                           Mgmt          For                            For
       LUCIUS S. JONES                                           Mgmt          For                            For
       FLOYD L. KEELS                                            Mgmt          For                            For
       ROBERT E. MASON IV                                        Mgmt          For                            For
       ROBERT T. NEWCOMB                                         Mgmt          For                            For
       JAMES M. PARKER                                           Mgmt          For                            For

2.     NON-BINDING ADVISORY RESOLUTION                           Mgmt          For                            For
       ("SAY-ON-PAY" RESOLUTION) TO APPROVE
       COMPENSATION PAID OR PROVIDED TO
       BANCSHARES' EXECUTIVE OFFICERS AS DISCLOSED
       IN THE PROXY STATEMENT FOR THE ANNUAL
       MEETING.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF DIXON               Mgmt          For                            For
       HUGHES GOODMAN LLP AS BANCSHARES'
       INDEPENDENT ACCOUNTANTS FOR 2016.

4.     PROPOSAL SUBMITTED BY A STOCKHOLDER                       Shr           For                            Against
       REGARDING THE VOTING RIGHTS OF A CLASS OF
       BANCSHARES' STOCK.




--------------------------------------------------------------------------------------------------------------------------
 FIRST COMMONWEALTH FINANCIAL CORPORATION                                                    Agenda Number:  934341392
--------------------------------------------------------------------------------------------------------------------------
        Security:  319829107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  FCF
            ISIN:  US3198291078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES G. BARONE                                           Mgmt          For                            For
       JULIE A. CAPONI                                           Mgmt          For                            For
       RAY T. CHARLEY                                            Mgmt          For                            For
       GARY R. CLAUS                                             Mgmt          For                            For
       DAVID S. DAHLMANN                                         Mgmt          For                            For
       JOHNSTON A. GLASS                                         Mgmt          For                            For
       JON L. GORNEY                                             Mgmt          For                            For
       DAVID W. GREENFIELD                                       Mgmt          For                            For
       LUKE A. LATIMER                                           Mgmt          For                            For
       T. MICHAEL PRICE                                          Mgmt          For                            For
       LAURIE STERN SINGER                                       Mgmt          For                            For
       ROBERT J. VENTURA                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FIRST COMMUNITY BANCSHARES, INC.                                                            Agenda Number:  934344398
--------------------------------------------------------------------------------------------------------------------------
        Security:  31983A103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  FCBC
            ISIN:  US31983A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SAMUEL L. ELMORE                                          Mgmt          For                            For
       RICHARD S. JOHNSON                                        Mgmt          For                            For

2.     THE RATIFICATION OF DIXON HUGHES GOODMAN                  Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS.




--------------------------------------------------------------------------------------------------------------------------
 FIRST CONNECTICUT BANCORP, INC.                                                             Agenda Number:  934376585
--------------------------------------------------------------------------------------------------------------------------
        Security:  319850103
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  FBNK
            ISIN:  US3198501039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD A. BUCCHI                                          Mgmt          For                            For
       JOHN J. CARSON                                            Mgmt          For                            For
       KEVIN S. RAY                                              Mgmt          For                            For

2.     THE APPROVAL OF AN ADVISORY (NON-BINDING)                 Mgmt          For                            For
       PROPOSAL ON THE COMPANY'S EXECUTIVE
       COMPENSATION.

3.     TO APPROVE THE COMPANY'S 2016 STOCK                       Mgmt          For                            For
       INCENTIVE PLAN.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 FIRST DATA CORPORATION                                                                      Agenda Number:  934358450
--------------------------------------------------------------------------------------------------------------------------
        Security:  32008D106
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  FDC
            ISIN:  US32008D1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRANK J. BISIGNANO                                        Mgmt          For                            For
       HENRY R. KRAVIS                                           Mgmt          For                            For
       HEIDI G. MILLER                                           Mgmt          For                            For

2.     CAST AN ADVISORY VOTE ON THE COMPENSATION                 Mgmt          For                            For
       OF NAMED EXECUTIVE OFFICERS.

3.     CAST AN ADVISORY VOTE ON THE FREQUENCY OF                 Mgmt          1 Year                         Against
       THE ADVISORY VOTE ON THE COMPENSATION OF
       NAMED EXECUTIVE OFFICERS.

4.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS FIRST DATA'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 FIRST DEFIANCE FINANCIAL CORP.                                                              Agenda Number:  934335755
--------------------------------------------------------------------------------------------------------------------------
        Security:  32006W106
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2016
          Ticker:  FDEF
            ISIN:  US32006W1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN L. BOOKMYER                                          Mgmt          For                            For
       STEPHEN L. BOOMER                                         Mgmt          For                            For
       WILLIAM J. SMALL                                          Mgmt          For                            For
       THOMAS A. REINEKE                                         Mgmt          For                            For

2.     TO CONSIDER AND APPROVE A NON-BINDING                     Mgmt          For                            For
       ADVISORY VOTE ON FIRST DEFIANCE'S EXECUTIVE
       COMPENSATION.

3.     TO CONSIDER AND VOTE ON A PROPOSAL TO                     Mgmt          For                            For
       RATIFY THE APPOINTMENT OF CROWE HORWATH LLP
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FIRST DEFIANCE FOR THE
       YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 FIRST FINANCIAL BANCORP.                                                                    Agenda Number:  934380964
--------------------------------------------------------------------------------------------------------------------------
        Security:  320209109
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  FFBC
            ISIN:  US3202091092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. WICKLIFFE ACH                                          Mgmt          For                            For
       DAVID S. BARKER                                           Mgmt          For                            For
       CYNTHIA O. BOOTH                                          Mgmt          For                            For
       CLAUDE E. DAVIS                                           Mgmt          For                            For
       CORINNE R. FINNERTY                                       Mgmt          For                            For
       PETER E. GEIER                                            Mgmt          For                            For
       MURPH KNAPKE                                              Mgmt          For                            For
       SUSAN L. KNUST                                            Mgmt          For                            For
       WILLIAM J. KRAMER                                         Mgmt          For                            For
       JEFFREY D. MEYER                                          Mgmt          For                            For
       JOHN T. NEIGHBOURS                                        Mgmt          For                            For
       RICHARD E. OLSZEWSKI                                      Mgmt          For                            For
       MARIBETH S. RAHE                                          Mgmt          For                            For

2.     RE-APPROVE THE COMPANY'S AMENDED AND                      Mgmt          For                            For
       RESTATED KEY EXECUTIVE SHORT TERM INCENTIVE
       PLAN.

3.     RATIFICATION OF CROWE HORWATH LLP AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.

4.     ADVISORY (NON-BINDING) VOTE ON THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 FIRST FINANCIAL BANKSHARES, INC.                                                            Agenda Number:  934338244
--------------------------------------------------------------------------------------------------------------------------
        Security:  32020R109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  FFIN
            ISIN:  US32020R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       APRIL ANTHONY                                             Mgmt          For                            For
       STEVEN L. BEAL                                            Mgmt          For                            For
       TUCKER S. BRIDWELL                                        Mgmt          For                            For
       DAVID COPELAND                                            Mgmt          For                            For
       F. SCOTT DUESER                                           Mgmt          For                            For
       MURRAY EDWARDS                                            Mgmt          For                            For
       RON GIDDIENS                                              Mgmt          For                            For
       TIM LANCASTER                                             Mgmt          For                            For
       KADE L. MATTHEWS                                          Mgmt          For                            For
       ROSS H. SMITH, JR.                                        Mgmt          For                            For
       JOHNNY E. TROTTER                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR
       THE YEAR ENDING DECEMBER 31, 2016.

3.     ADVISORY (NON-BINDING) VOTE ON COMPENSATION               Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 FIRST FINANCIAL CORPORATION                                                                 Agenda Number:  934352410
--------------------------------------------------------------------------------------------------------------------------
        Security:  320218100
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2016
          Ticker:  THFF
            ISIN:  US3202181000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. CURTIS BRIGHTON                                        Mgmt          For                            For
       WILLIAM R. KRIEBLE                                        Mgmt          For                            For
       RONALD K. RICH                                            Mgmt          For                            For

2.     APPROVE, BY NON-BINDING VOTE, COMPENSATION                Mgmt          For                            For
       PAID TO THE CORPORATION'S NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF CROWE                  Mgmt          For                            For
       HORWATH LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE CORPORATION
       FOR THE YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 FIRST HORIZON NATIONAL CORPORATION                                                          Agenda Number:  934339943
--------------------------------------------------------------------------------------------------------------------------
        Security:  320517105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  FHN
            ISIN:  US3205171057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN C. COMPTON                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK A. EMKES                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CORYDON J. GILCHRIST                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: D. BRYAN JORDAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: R. BRAD MARTIN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SCOTT M. NISWONGER                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: VICKI R. PALMER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: COLIN V. REED                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CECELIA D. STEWART                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LUKE YANCY III                      Mgmt          For                            For

2.     APPROVAL OF OUR EQUITY COMPENSATION PLAN,                 Mgmt          For                            For
       AS PROPOSED TO BE AMENDED AND RESTATED

3.     APPROVAL OF OUR MANAGEMENT INCENTIVE PLAN,                Mgmt          For                            For
       AS PROPOSED TO BE AMENDED AND RESTATED

4.     APPROVAL OF AN ADVISORY RESOLUTION TO                     Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION

5.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 FIRST INDUSTRIAL REALTY TRUST, INC.                                                         Agenda Number:  934384354
--------------------------------------------------------------------------------------------------------------------------
        Security:  32054K103
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  FR
            ISIN:  US32054K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MATTHEW S. DOMINSKI                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: BRUCE W. DUNCAN                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: H. PATRICK HACKETT,                 Mgmt          For                            For
       JR.

1.4    ELECTION OF DIRECTOR: JOHN RAU                            Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: L. PETER SHARPE                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: W. ED TYLER                         Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY (I.E.                          Mgmt          For                            For
       NON-BINDING) BASIS, THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE PROXY STATEMENT FOR THE
       2016 ANNUAL MEETING.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 FIRST INTERSTATE BANCSYSTEM,INC                                                             Agenda Number:  934376965
--------------------------------------------------------------------------------------------------------------------------
        Security:  32055Y201
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  FIBK
            ISIN:  US32055Y2019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DAVID H. CRUM                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: WILLIAM B. EBZERY                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JAMES R. SCOTT, JR.                 Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: JONATHAN R. SCOTT                   Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: THEODORE H. WILLIAMS                Mgmt          For                            For

2.     RATIFICATION OF RSM US, LLP AS OUR                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016




--------------------------------------------------------------------------------------------------------------------------
 FIRST MERCHANTS CORPORATION                                                                 Agenda Number:  934348649
--------------------------------------------------------------------------------------------------------------------------
        Security:  320817109
    Meeting Type:  Annual
    Meeting Date:  02-May-2016
          Ticker:  FRME
            ISIN:  US3208171096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       F. HOWARD HALDERMAN                                       Mgmt          For                            For
       MICHAEL C. RECHIN                                         Mgmt          For                            For
       CHARLES E. SCHALLIOL                                      Mgmt          For                            For
       TERRY L. WALKER                                           Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF FIRST MERCHANTS
       CORPORATION'S NAMED EXECUTIVE OFFICERS.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF THE                 Mgmt          For                            For
       FIRM BKD, LLP AS THE INDEPENDENT AUDITOR
       FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 FIRST MIDWEST BANCORP, INC.                                                                 Agenda Number:  934393997
--------------------------------------------------------------------------------------------------------------------------
        Security:  320867104
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  FMBI
            ISIN:  US3208671046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BR. JAMES GAFFNEY,                  Mgmt          For                            For
       FSC

1B.    ELECTION OF DIRECTOR: MICHAEL L. SCUDDER                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. STEPHEN                          Mgmt          For                            For
       VANDERWOUDE

2.     APPROVAL OF AN ADVISORY (NON-BINDING)                     Mgmt          For                            For
       RESOLUTION REGARDING THE COMPENSATION PAID
       IN 2015 TO FIRST MIDWEST BANCORP, INC.'S
       NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS FIRST MIDWEST BANCORP, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 FIRST NIAGARA FINANCIAL GROUP, INC.                                                         Agenda Number:  934327431
--------------------------------------------------------------------------------------------------------------------------
        Security:  33582V108
    Meeting Type:  Special
    Meeting Date:  23-Mar-2016
          Ticker:  FNFG
            ISIN:  US33582V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF OCTOBER 30, 2015, BY AND
       BETWEEN KEYCORP AND FIRST NIAGARA (THE
       "MERGER PROPOSAL").

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION TO BE PAID TO FIRST
       NIAGARA'S NAMED EXECUTIVE OFFICERS THAT IS
       BASED ON OR OTHERWISE RELATES TO THE
       MERGER.

3.     TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       FIRST NIAGARA SPECIAL MEETING, IF NECESSARY
       OR APPROPRIATE TO PERMIT FURTHER
       SOLICITATION OF PROXIES IN FAVOR OF THE
       MERGER PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 FIRST POTOMAC REALTY TRUST                                                                  Agenda Number:  934354452
--------------------------------------------------------------------------------------------------------------------------
        Security:  33610F109
    Meeting Type:  Annual
    Meeting Date:  23-May-2016
          Ticker:  FPO
            ISIN:  US33610F1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT H. ARNOLD                                          Mgmt          For                            For
       RICHARD B. CHESS                                          Mgmt          For                            For
       JAMES P. HOFFMANN                                         Mgmt          For                            For
       ALAN G. MERTEN                                            Mgmt          For                            For
       ROBERT MILKOVICH                                          Mgmt          For                            For
       THOMAS E. ROBINSON                                        Mgmt          For                            For
       TERRY L. STEVENS                                          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.     ADVISORY (NON-BINDING) APPROVAL OF NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     TO REAPPROVE THE MATERIAL TERMS OF THE 2009               Mgmt          For                            For
       EQUITY COMPENSATION PLAN, AS AMENDED (THE
       "2009 PLAN"), AND TO APPROVE AN AMENDMENT
       TO INCREASE THE NUMBER OF SHARES RESERVED
       FOR ISSUANCE UNDER THE 2009 PLAN.




--------------------------------------------------------------------------------------------------------------------------
 FIRST REPUBLIC BANK                                                                         Agenda Number:  934354173
--------------------------------------------------------------------------------------------------------------------------
        Security:  33616C100
    Meeting Type:  Annual
    Meeting Date:  10-May-2016
          Ticker:  FRC
            ISIN:  US33616C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE AN AMENDMENT TO THE BANK'S                     Mgmt          For                            For
       AMENDED AND RESTATED BYLAWS TO EXPAND THE
       PERMITTED RANGE OF DIRECTORS.

2A.    ELECTION OF DIRECTOR:  JAMES H. HERBERT, II               Mgmt          For                            For

2B.    ELECTION OF DIRECTOR: KATHERINE                           Mgmt          For                            For
       AUGUST-DEWILDE

2C.    ELECTION OF DIRECTOR: THOMAS J. BARRACK,                  Mgmt          For                            For
       JR.

2D.    ELECTION OF DIRECTOR: FRANK J. FAHRENKOPF,                Mgmt          For                            For
       JR.

2E.    ELECTION OF DIRECTOR: L. MARTIN GIBBS                     Mgmt          For                            For

2F.    ELECTION OF DIRECTOR: BORIS GROYSBERG                     Mgmt          For                            For

2G.    ELECTION OF DIRECTOR: SANDRA R. HERNANDEZ                 Mgmt          For                            For

2H.    ELECTION OF DIRECTOR: PAMELA J. JOYNER                    Mgmt          For                            For

2I.    ELECTION OF DIRECTOR: REYNOLD LEVY                        Mgmt          For                            For

2J.    ELECTION OF DIRECTOR: JODY S. LINDELL                     Mgmt          For                            For

2K.    ELECTION OF DIRECTOR: DUNCAN L. NIEDERAUER                Mgmt          For                            For

2L.    ELECTION OF DIRECTOR: GEORGE G.C. PARKER                  Mgmt          For                            For

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2016.

4.     TO APPROVE, BY ADVISORY (NON-BINDING) VOTE,               Mgmt          For                            For
       THE COMPENSATION OF OUR EXECUTIVE OFFICERS
       (A "SAY ON PAY" VOTE).




--------------------------------------------------------------------------------------------------------------------------
 FIRST SOLAR, INC.                                                                           Agenda Number:  934369441
--------------------------------------------------------------------------------------------------------------------------
        Security:  336433107
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  FSLR
            ISIN:  US3364331070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL J. AHEARN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SHARON L. ALLEN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD D. CHAPMAN                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GEORGE A. HAMBRO                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES A. HUGHES                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CRAIG KENNEDY                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES F. NOLAN                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM J. POST                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: J. THOMAS PRESBY                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAUL H. STEBBINS                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL SWEENEY                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 FIRSTENERGY CORP.                                                                           Agenda Number:  934357612
--------------------------------------------------------------------------------------------------------------------------
        Security:  337932107
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  FE
            ISIN:  US3379321074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL T. ADDISON                                           Mgmt          For                            For
       MICHAEL J. ANDERSON                                       Mgmt          Withheld                       Against
       WILLIAM T. COTTLE                                         Mgmt          Withheld                       Against
       ROBERT B. HEISLER, JR.                                    Mgmt          For                            For
       JULIA L. JOHNSON                                          Mgmt          Withheld                       Against
       CHARLES E. JONES                                          Mgmt          For                            For
       TED J. KLEISNER                                           Mgmt          For                            For
       DONALD T. MISHEFF                                         Mgmt          For                            For
       THOMAS N. MITCHELL                                        Mgmt          For                            For
       ERNEST J. NOVAK, JR.                                      Mgmt          For                            For
       CHRISTOPHER D. PAPPAS                                     Mgmt          For                            For
       LUIS A. REYES                                             Mgmt          Withheld                       Against
       GEORGE M. SMART                                           Mgmt          Withheld                       Against
       DR. JERRY SUE THORNTON                                    Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF THE INDEPENDENT                 Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

4.     APPROVAL TO AMEND THE COMPANY'S AMENDED                   Mgmt          For                            For
       ARTICLES OF INCORPORATION AND AMENDED CODE
       OF REGULATIONS TO REPLACE EXISTING
       SUPERMAJORITY VOTING REQUIREMENTS WITH A
       MAJORITY VOTING POWER THRESHOLD UNDER
       CERTAIN CIRCUMSTANCES

5.     APPROVAL TO AMEND THE COMPANY'S AMENDED                   Mgmt          For                            For
       CODE OF REGULATIONS TO IMPLEMENT PROXY
       ACCESS

6.     SHAREHOLDER PROPOSAL: REPORT - LOBBYING                   Shr           Against                        For
       RELATED

7.     SHAREHOLDER PROPOSAL: REPORT - CLIMATE                    Shr           Against                        For
       CHANGE RELATED

8.     SHAREHOLDER PROPOSAL: DIRECTOR ELECTION                   Shr           For                            Against
       MAJORITY VOTE STANDARD

9.     SHAREHOLDER PROPOSAL: SIMPLE MAJORITY VOTE                Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 FIRSTMERIT CORPORATION                                                                      Agenda Number:  934419703
--------------------------------------------------------------------------------------------------------------------------
        Security:  337915102
    Meeting Type:  Special
    Meeting Date:  13-Jun-2016
          Ticker:  FMER
            ISIN:  US3379151026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF JANUARY 25, 2016, BY AND AMONG
       FIRSTMERIT, HUNTINGTON BANCSHARES
       INCORPORATED AND WEST SUBSIDIARY
       CORPORATION, AS SUCH AGREEMENT MAY BE
       AMENDED FROM TIME TO TIME (THE "FIRSTMERIT
       MERGER PROPOSAL").

2.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, THE COMPENSATION THAT CERTAIN
       EXECUTIVE OFFICERS OF FIRSTMERIT MAY
       RECEIVE IN CONNECTION WITH THE MERGER
       PURSUANT TO EXISTING AGREEMENTS OR
       ARRANGEMENTS WITH FIRSTMERIT.

3.     TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       SPECIAL MEETING IF NECESSARY OR
       APPROPRIATE, INCLUDING ADJOURNMENTS TO
       PERMIT FURTHER SOLICITATION OF PROXIES IN
       FAVOR OF THE FIRSTMERIT MERGER PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 FISERV, INC.                                                                                Agenda Number:  934360479
--------------------------------------------------------------------------------------------------------------------------
        Security:  337738108
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  FISV
            ISIN:  US3377381088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALISON DAVIS                                              Mgmt          For                            For
       CHRISTOPHER M. FLINK                                      Mgmt          For                            For
       DANIEL P. KEARNEY                                         Mgmt          For                            For
       DENNIS F. LYNCH                                           Mgmt          For                            For
       DENIS J. O'LEARY                                          Mgmt          For                            For
       GLENN M. RENWICK                                          Mgmt          For                            For
       KIM M. ROBAK                                              Mgmt          For                            For
       JD SHERMAN                                                Mgmt          For                            For
       DOYLE R. SIMONS                                           Mgmt          For                            For
       THOMAS C. WERTHEIMER                                      Mgmt          For                            For
       JEFFERY W. YABUKI                                         Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF FISERV, INC.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR
       2016.

4.     A SHAREHOLDER PROPOSAL ASKING THE BOARD OF                Shr           For                            Against
       DIRECTORS TO ADOPT AND PRESENT FOR
       SHAREHOLDER APPROVAL A PROXY ACCESS BY-LAW.




--------------------------------------------------------------------------------------------------------------------------
 FITBIT, INC.                                                                                Agenda Number:  934384796
--------------------------------------------------------------------------------------------------------------------------
        Security:  33812L102
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  FIT
            ISIN:  US33812L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES PARK                                                Mgmt          For                            For
       ERIC N. FRIEDMAN                                          Mgmt          For                            For
       JONATHAN D. CALLAGHAN                                     Mgmt          For                            For
       STEVEN MURRAY                                             Mgmt          For                            For
       CHRISTOPHER PAISLEY                                       Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.

3.     RE-APPROVAL OF THE INTERNAL REVENUE CODE OF               Mgmt          Against                        Against
       1986, AS AMENDED, SECTION 162(M) LIMITS OF
       OUR 2015 EQUITY INCENTIVE PLAN TO PRESERVE
       OUR ABILITY TO RECEIVE CORPORATE INCOME TAX
       DEDUCTIONS THAT MAY BE AVAILABLE.

4.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       OF THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DESCRIBED IN THE PROXY
       STATEMENT.

5.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          3 Years                        For
       OF THE FREQUENCY OF FUTURE ADVISORY VOTES
       ON THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 FIVE STAR QUALITY CARE, INC.                                                                Agenda Number:  934339169
--------------------------------------------------------------------------------------------------------------------------
        Security:  33832D106
    Meeting Type:  Annual
    Meeting Date:  23-May-2016
          Ticker:  FVE
            ISIN:  US33832D1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ELECTION OF DIRECTOR: BRUCE M. GANS, M.D.                 Mgmt          Abstain                        Against
       (NOMINEE FOR INDEPENDENT DIRECTOR IN GROUP
       III)

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF RSM US                 Mgmt          For                            For
       LLP (FORMERLY MCGLADREY LLP) AS INDEPENDENT
       AUDITORS TO SERVE FOR THE 2016 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1B.    ELECTION OF DIRECTOR: JAY J. HANSEN                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN D. LEWIS                       Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: DAVID J. MATLIN                     Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: BRUCE E. NYBERG                     Mgmt          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 FLEXSTEEL INDUSTRIES, INC.                                                                  Agenda Number:  934290507
--------------------------------------------------------------------------------------------------------------------------
        Security:  339382103
    Meeting Type:  Annual
    Meeting Date:  07-Dec-2015
          Ticker:  FLXS
            ISIN:  US3393821034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARY C. BOTTIE                                            Mgmt          For                            For
       ERIC S. RANGEN                                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 FLIR SYSTEMS, INC.                                                                          Agenda Number:  934333496
--------------------------------------------------------------------------------------------------------------------------
        Security:  302445101
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2016
          Ticker:  FLIR
            ISIN:  US3024451011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN D. CARTER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM W. CROUCH                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CATHERINE A. HALLIGAN               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EARL R. LEWIS                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANGUS L. MACDONALD                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL T. SMITH                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CATHY A. STAUFFER                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ANDREW C. TEICH                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN W. WOOD, JR.                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEVEN E. WYNNE                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT BY THE AUDIT                    Mgmt          For                            For
       COMMITTEE OF THE COMPANY'S BOARD OF
       DIRECTORS OF KPMG LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.

3.     THE AMENDMENT NO. 1 TO THE COMPANY'S SECOND               Mgmt          For                            For
       RESTATED ARTICLES ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

4.     THE AMENDMENT NO. 2 TO THE COMPANY'S SECOND               Mgmt          For                            For
       RESTATED ARTICLES ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

5.     THE SHAREHOLDER PROPOSAL REGARDING PROXY                  Shr           For                            Against
       ACCESS, AS INCLUDED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 FLOTEK INDUSTRIES, INC.                                                                     Agenda Number:  934363881
--------------------------------------------------------------------------------------------------------------------------
        Security:  343389102
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2016
          Ticker:  FTK
            ISIN:  US3433891021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: TED D. BROWN                        Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JOHN W. CHISHOLM                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: L. MELVIN COOPER                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: CARLA S. HARDY                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: KENNETH T. HERN                     Mgmt          For                            For

1F     ELECTION OF DIRECTOR: L.V. "BUD" MCGUIRE                  Mgmt          For                            For

1G     ELECTION OF DIRECTOR: JOHN S. REILAND                     Mgmt          For                            For

2.     APPROVAL OF THE AMENDED AND RESTATED FLOTEK               Mgmt          For                            For
       INDUSTRIES, INC. 2014 LONG-TERM INCENTIVE
       PLAN.

3.     APPROVAL OF NON-BINDING ADVISORY VOTE ON                  Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE SELECTION OF THE                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, HEIN & ASSOCIATES LLP, AS THE
       COMPANY'S AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 FLOWERS FOODS, INC.                                                                         Agenda Number:  934379187
--------------------------------------------------------------------------------------------------------------------------
        Security:  343498101
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  FLO
            ISIN:  US3434981011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GEORGE E. DEESE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RHONDA GASS                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD LAN                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: AMOS R. MCMULLIAN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J.V. SHIELDS, JR.                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID V. SINGER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES T. SPEAR                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MELVIN T. STITH                     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                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FLOWERS FOODS, INC. FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2016.

4.     SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER                Shr           Against                        For
       APPROVAL OF CERTAIN FUTURE SEVERANCE
       AGREEMENTS FOR SENIOR EXECUTIVES, IF
       PROPERLY PRESENTED AT THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 FLUOR CORPORATION                                                                           Agenda Number:  934342572
--------------------------------------------------------------------------------------------------------------------------
        Security:  343412102
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  FLR
            ISIN:  US3434121022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER K. BARKER                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ALAN M. BENNETT                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROSEMARY T. BERKERY                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER J. FLUOR                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DEBORAH D. MCWHINNEY                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ARMANDO J. OLIVERA                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOESPH W. PRUEHER                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MATTHEW K. ROSE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID T. SEATON                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: NADER H. SULTAN                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LYNN C. SWANN                       Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE THE COMPANY'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     THE RATIFICATION OF THE APPOINTMENT BY OUR                Mgmt          For                            For
       AUDIT COMMITTEE OF ERNST & YOUNG LLP AS
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.

4.     STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE                Shr           Against                        For
       OF POLITICAL CONTRIBUTIONS.

5.     STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF               Shr           Against                        For
       GREENHOUSE GAS EMISSIONS REDUCTION GOALS.




--------------------------------------------------------------------------------------------------------------------------
 FLUSHING FINANCIAL CORPORATION                                                              Agenda Number:  934365075
--------------------------------------------------------------------------------------------------------------------------
        Security:  343873105
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  FFIC
            ISIN:  US3438731057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS C DIRECTOR: JOHN R. BURAN               Mgmt          For                            For

1B.    ELECTION OF CLASS C DIRECTOR: JAMES D.                    Mgmt          For                            For
       BENNETT

1C.    ELECTION OF CLASS C DIRECTOR: ALFRED A.                   Mgmt          For                            For
       DELLIBOVI

1D.    ELECTION OF CLASS C DIRECTOR: THOMAS S.                   Mgmt          For                            For
       GULOTTA

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF APPOINTMENT OF BDO USA, LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 FOOT LOCKER, INC.                                                                           Agenda Number:  934369085
--------------------------------------------------------------------------------------------------------------------------
        Security:  344849104
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  FL
            ISIN:  US3448491049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR                Mgmt          For                            For
       TERM: MAXINE CLARK

1B.    ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR                Mgmt          For                            For
       TERM: ALAN D. FELDMAN

1C.    ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR                Mgmt          For                            For
       TERM: JAROBIN GILBERT, JR.

1D.    ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR                Mgmt          For                            For
       TERM: RICHARD A. JOHNSON

1E.    ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR                Mgmt          For                            For
       TERM: GUILLERMO G. MARMOL

1F.    ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR                Mgmt          For                            For
       TERM: DONA D. YOUNG

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     REAPPROVAL OF THE PERFORMANCE GOALS UNDER                 Mgmt          For                            For
       THE FOOT LOCKER ANNUAL INCENTIVE
       COMPENSATION PLAN, AS AMENDED AND RESTATED.

4.     APPROVAL OF THE FOOT LOCKER LONG-TERM                     Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN, AS AMENDED AND
       RESTATED.

5.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

6.     ADVISORY VOTE REGARDING FREQUENCY OF                      Mgmt          3 Years                        Against
       ADVISORY APPROVAL OF EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FOREST CITY ENTERPRISES, INC.                                                               Agenda Number:  934282411
--------------------------------------------------------------------------------------------------------------------------
        Security:  345550107
    Meeting Type:  Special
    Meeting Date:  20-Oct-2015
          Ticker:  FCEA
            ISIN:  US3455501078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A PROPOSAL TO APPROVE AND ADOPT THE                       Mgmt          For                            For
       AGREEMENT AND PLAN OF MERGER DATED AS OF
       SEPTEMBER 15, 2015, BY AND AMONG FOREST
       CITY ENTERPRISES, INC. ("FOREST CITY"),
       FOREST CITY REALTY TRUST, INC. (THE
       "REIT"), FCILP, LLC AND FCE MERGER SUB,
       INC. ("MERGER SUB"), WHICH PROVIDES FOR THE
       MERGER (THE "MERGER") OF MERGER SUB WITH
       AND INTO FOREST CITY IN A MANNER IN WHICH
       FOREST CITY WILL SURVIVE AS A SUBSIDIARY OF
       THE REIT AND HOLDERS OF SHARES OF COMMON
       STOCK OF FOREST CITY WILL RECEIVE
       CORRESPONDING SHARES OF COMMON STOCK OF THE
       REIT.

2.     A PROPOSAL TO ADOPT AN AMENDMENT TO THE                   Mgmt          For                            For
       FOREST CITY ARTICLES OF INCORPORATION TO
       ADD PROVISIONS NECESSARY TO AUTHORIZE
       FOREST CITY TO DECLARE AND PAY A SPECIAL
       DIVIDEND PART IN STOCK AND PART IN CASH IN
       A MANNER IN WHICH SHAREHOLDERS MAY RECEIVE
       THE DIVIDEND IN DIFFERENT FORMS (I.E., CASH
       VS. STOCK) BASED ON THEIR INDIVIDUAL
       ELECTIONS.

3.     A PROPOSAL TO APPROVE A PROVISION IN THE                  Mgmt          For                            For
       AMENDED AND RESTATED REIT CHARTER THAT WILL
       BE IN EFFECT AS OF THE EFFECTIVE TIME OF
       THE MERGER (THE "REIT CHARTER") AUTHORIZING
       THE REIT BOARD OF DIRECTORS, WITHOUT
       SHAREHOLDER APPROVAL, TO AMEND THE REIT
       CHARTER TO INCREASE OR DECREASE THE
       AGGREGATE NUMBER OF SHARES OF REIT STOCK OR
       THE NUMBER OF SHARES OF ANY CLASS OR SERIES
       OF SHARES OF REIT STOCK THAT THE REIT IS
       AUTHORIZED TO ISSUE.

4.     A PROPOSAL TO APPROVE A PROVISION IN THE                  Mgmt          Against                        Against
       REIT CHARTER AND A PROVISION IN THE AMENDED
       AND RESTATED REIT BYLAWS THAT WILL BE IN
       EFFECT AS OF THE EFFECTIVE TIME OF THE
       MERGER (THE "REIT BYLAWS") GRANTING THE
       REIT BOARD OF DIRECTORS, WITH CERTAIN
       LIMITED EXCEPTIONS DESCRIBED IN THE
       ACCOMPANYING PROXY STATEMENT, EXCLUSIVE
       POWER TO AMEND THE REIT BYLAWS.

5.     A PROPOSAL TO APPROVE A PROVISION IN THE                  Mgmt          Against                        Against
       REIT BYLAWS THAT SETS THE THRESHOLD FOR
       REIT SHAREHOLDERS TO CALL A SPECIAL MEETING
       OF SHAREHOLDERS AT A MAJORITY OF ALL VOTES
       ENTITLED TO BE CAST.

6.     A PROPOSAL TO ADJOURN THE SPECIAL MEETING                 Mgmt          Against                        Against
       (OR ANY ADJOURNMENT OR POSTPONEMENT
       THEREOF), IF NECESSARY (AS DETERMINED BY
       THE FOREST CITY BOARD OF DIRECTORS), FOR
       FURTHER SOLICITATION OF PROXIES IF THERE
       ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE ONE OR MORE OF
       THE FOREGOING PROPOSALS.




--------------------------------------------------------------------------------------------------------------------------
 FOREST CITY REALTY TRUST                                                                    Agenda Number:  934386649
--------------------------------------------------------------------------------------------------------------------------
        Security:  345605109
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  FCEA
            ISIN:  US3456051099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ARTHUR F. ANTON                                           Mgmt          For                            For
       SCOTT S. COWEN                                            Mgmt          For                            For
       MICHAEL P. ESPOSITO, JR                                   Mgmt          For                            For
       STAN ROSS                                                 Mgmt          For                            For

2.     THE APPROVAL (ON AN ADVISORY, NON-BINDING                 Mgmt          For                            For
       BASIS) OF THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 FORESTAR GROUP INC                                                                          Agenda Number:  934352701
--------------------------------------------------------------------------------------------------------------------------
        Security:  346233109
    Meeting Type:  Annual
    Meeting Date:  10-May-2016
          Ticker:  FOR
            ISIN:  US3462331097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. ASHTON HUDSON                                          Mgmt          For                            For
       RICHARD M. SMITH                                          Mgmt          For                            For
       RICHARD D. SQUIRES                                        Mgmt          For                            For
       PHILLIP J. WEBER                                          Mgmt          For                            For

2.     ADVISORY APPROVAL OF FORESTAR'S EXECUTIVE                 Mgmt          For                            For
       COMPENSATION.

3.     TO RE-APPROVE THE MATERIAL TERMS OF OUR                   Mgmt          For                            For
       2007 STOCK INCENTIVE PLAN FOR PURPOSES OF
       COMPLYING WITH THE REQUIREMENTS OF SECTION
       162(M) OF THE INTERNAL REVENUE CODE.

4.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF ERNST & YOUNG LLP AS FORESTAR'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 FORMFACTOR, INC.                                                                            Agenda Number:  934367219
--------------------------------------------------------------------------------------------------------------------------
        Security:  346375108
    Meeting Type:  Annual
    Meeting Date:  20-May-2016
          Ticker:  FORM
            ISIN:  US3463751087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LOTHAR MAIER                                              Mgmt          For                            For
       KELLEY STEVEN-WAISS                                       Mgmt          For                            For
       MICHAEL W. ZELLNER                                        Mgmt          For                            For

2.     ADVISORY APPROVAL OF FORMFACTOR'S EXECUTIVE               Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS FORMFACTOR'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2016.




--------------------------------------------------------------------------------------------------------------------------
 FORTUNE BRANDS HOME & SECURITY, INC.                                                        Agenda Number:  934338890
--------------------------------------------------------------------------------------------------------------------------
        Security:  34964C106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  FBHS
            ISIN:  US34964C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR (CLASS II): SUSAN S.                 Mgmt          For                            For
       KILSBY

1B.    ELECTION OF DIRECTOR (CLASS II):                          Mgmt          For                            For
       CHRISTOPHER J. KLEIN

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FORUM ENERGY TECHNOLOGIES, INC.                                                             Agenda Number:  934356874
--------------------------------------------------------------------------------------------------------------------------
        Security:  34984V100
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  FET
            ISIN:  US34984V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. CHRISTOPHER GAUT                                       Mgmt          For                            For
       DAVID C. BALDWIN                                          Mgmt          For                            For
       FRANKLIN MYERS                                            Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     RESOLUTION APPROVING THE FORUM ENERGY                     Mgmt          For                            For
       TECHNOLOGIES, INC. 2016 STOCK AND INCENTIVE
       PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 FOSSIL GROUP, INC.                                                                          Agenda Number:  934370521
--------------------------------------------------------------------------------------------------------------------------
        Security:  34988V106
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  FOSL
            ISIN:  US34988V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ELAINE B. AGATHER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFFREY N. BOYER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM B. CHIASSON                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MAURIA A. FINLEY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KOSTA N. KARTSOTIS                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DIANE L. NEAL                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS M. NEALON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARK D. QUICK                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ELYSIA HOLT RAGUSA                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES E. SKINNER                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN                  Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     PROPOSAL TO APPROVE THE FOSSIL GROUP, INC.                Mgmt          For                            For
       2016 LONG-TERM INCENTIVE PLAN.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 FOUR CORNERS PROPERTY TRUST, INC.                                                           Agenda Number:  934412165
--------------------------------------------------------------------------------------------------------------------------
        Security:  35086T109
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2016
          Ticker:  FCPT
            ISIN:  US35086T1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM H. LENEHAN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DOUGLAS B. HANSEN,                  Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: JOHN MOODY                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARRAN H. OGILVIE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PAUL E. SZUREK                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.

3.     APPROVAL OF THE MATERIAL TERMS FOR PAYMENT                Mgmt          For                            For
       OF PERFORMANCE-BASED COMPENSATION UNDER THE
       2015 OMNIBUS INCENTIVE PLAN FOR PURPOSES OF
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.




--------------------------------------------------------------------------------------------------------------------------
 FOX CHASE BANCORP, INC.                                                                     Agenda Number:  934421087
--------------------------------------------------------------------------------------------------------------------------
        Security:  35137T108
    Meeting Type:  Special
    Meeting Date:  14-Jun-2016
          Ticker:  FXCB
            ISIN:  US35137T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE AND ADOPT THE AGREEMENT AND PLAN               Mgmt          For                            For
       OF MERGER DATED DECEMBER 8, 2015 (THE
       "MERGER AGREEMENT"), BY AND BETWEEN UNIVEST
       CORPORATION OF PENNSYLVANIA ("UNIVEST") AND
       FOX CHASE BANCORP, INC. ("FOX CHASE"),
       PURSUANT TO WHICH FOX CHASE WILL MERGE WITH
       AND INTO UNIVEST.

2.     TO APPROVE A NON-BINDING, ADVISORY PROPOSAL               Mgmt          For                            For
       TO APPROVE THE COMPENSATION PAYABLE TO THE
       NAMED EXECUTIVE OFFICERS OF FOX CHASE IN
       CONNECTION WITH THE MERGER.

3.     TO APPROVE A PROPOSAL TO ADJOURN THE                      Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY, TO SOLICIT
       ADDITIONAL PROXIES IN THE EVENT THERE ARE
       NOT SUFFICIENT VOTES PRESENT AT THE SPECIAL
       MEETING TO APPROVE THE PROPOSAL TO APPROVE
       THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 FRANK'S INTERNATIONAL N.V.                                                                  Agenda Number:  934410010
--------------------------------------------------------------------------------------------------------------------------
        Security:  N33462107
    Meeting Type:  Annual
    Meeting Date:  20-May-2016
          Ticker:  FI
            ISIN:  NL0010556684
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM B. BERRY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SHELDON R. ERIKSON                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL C. KEARNEY                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GARY P. LUQUETTE                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL E. MCMAHON                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: D. KEITH MOSING                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KIRKLAND D. MOSING                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: S. BRENT MOSING                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ALEXANDER VRIESENDORP               Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER                Mgmt          For                            For
       COMPENSATION ("SAY-ON-PAY").

3.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          3 Years                        For
       SAY-ON-PAY VOTES.

4.     TO ADOPT THE COMPANY'S ANNUAL ACCOUNTS FOR                Mgmt          For                            For
       THE FISCAL YEAR ENDED DECEMBER 31, 2015 AND
       AUTHORIZE THE PREPARATION OF THE COMPANY'S
       DUTCH STATUTORY ANNUAL ACCOUNTS AND ANNUAL
       REPORT IN THE ENGLISH LANGUAGE.

5.     TO DISCHARGE THE SOLE MEMBER OF THE                       Mgmt          For                            For
       COMPANY'S MANAGEMENT BOARD FROM LIABILITY
       IN RESPECT OF THE EXERCISE OF ITS DUTIES
       DURING THE FISCAL YEAR ENDED DECEMBER 31,
       2015.

6.     TO DISCHARGE THE MEMBERS OF THE COMPANY'S                 Mgmt          For                            For
       SUPERVISORY BOARD FROM LIABILITY IN RESPECT
       OF THE EXERCISE OF THEIR DUTIES DURING THE
       FISCAL YEAR ENDED DECEMBER 31, 2015.

7.     TO APPOINT PRICEWATERHOUSECOOPERS                         Mgmt          For                            For
       ACCOUNTANTS N.V. AS OUR AUDITOR WHO WILL
       AUDIT THE STATUTORY ANNUAL ACCOUNTS OF THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.

8.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INTERNATIONAL INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.

9.     TO RATIFY AND APPROVE THE REMUNERATION OF                 Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD
       GRANTED FOR THE PERIOD DURING 2016 UNTIL
       THE DATE OF THE 2016 ANNUAL MEETING, AND TO
       APPROVE THE REMUNERATION OF THE MEMBERS OF
       THE SUPERVISORY BOARD FOR THE PERIOD FROM
       THE 2016 ANNUAL MEETING UP TO AND INCLUDING
       THE ANNUAL MEETING IN 2017.

10.    TO AUTHORIZE THE COMPANY'S MANAGEMENT BOARD               Mgmt          Against                        Against
       TO REPURCHASE SHARES UP TO THE MAXIMUM
       NUMBER ALLOWED BY LAW, FOR ANY LEGAL
       PURPOSE, AT THE STOCK EXCHANGE OR IN A
       PRIVATE PURCHASE TRANSACTION, AT A PRICE
       BETWEEN $0.01 AND 120% OF THE MARKET PRICE
       ON THE NEW YORK STOCK EXCHANGE, AND DURING
       A PERIOD OF 18 MONTHS STARTING FROM THE
       DATE OF THE 2016 ANNUAL MEETING.

11.    TO APPOINT THE COMPANY'S MANAGEMENT BOARD                 Mgmt          For                            For
       FOR AN INDEFINITE PERIOD OF TIME AS THE
       CORPORATE BODY TO RESOLVE TO DISPOSE ANY
       SHARES HELD BY THE COMPANY IN ITS OWN
       CAPITAL.




--------------------------------------------------------------------------------------------------------------------------
 FRANKLIN COVEY CO.                                                                          Agenda Number:  934315448
--------------------------------------------------------------------------------------------------------------------------
        Security:  353469109
    Meeting Type:  Annual
    Meeting Date:  22-Jan-2016
          Ticker:  FC
            ISIN:  US3534691098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CLAYTON M. CHRISTENSEN                                    Mgmt          For                            For
       MICHAEL FUNG                                              Mgmt          For                            For
       DENNIS G. HEINER                                          Mgmt          For                            For
       DONALD J. MCNAMARA                                        Mgmt          For                            For
       JOEL C. PETERSON                                          Mgmt          For                            For
       E. KAY STEPP                                              Mgmt          For                            For
       ROBERT A. WHITMAN                                         Mgmt          For                            For

2.     ADVISORY VOTE ON APPROVAL OF EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

3.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR FISCAL 2016.




--------------------------------------------------------------------------------------------------------------------------
 FRANKLIN ELECTRIC CO., INC.                                                                 Agenda Number:  934345390
--------------------------------------------------------------------------------------------------------------------------
        Security:  353514102
    Meeting Type:  Annual
    Meeting Date:  06-May-2016
          Ticker:  FELE
            ISIN:  US3535141028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JENNIFER L. SHERMAN                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RENEE J. PETERSON                   Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL
       YEAR.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       EXECUTIVE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 FRANKLIN FINANCIAL NETWORK, INC.                                                            Agenda Number:  934393909
--------------------------------------------------------------------------------------------------------------------------
        Security:  35352P104
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  FSB
            ISIN:  US35352P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JIMMY E. ALLEN                                            Mgmt          For                            For
       HENRY W. BROCKMAN, JR.                                    Mgmt          For                            For
       RICHARD E. HERRINGTON                                     Mgmt          For                            For
       DAVID H. KEMP                                             Mgmt          For                            For
       PAMELA J. STEPHENS                                        Mgmt          For                            For
       MELODY J. SULLIVAN                                        Mgmt          For                            For
       GREGORY E. WALDRON                                        Mgmt          For                            For
       BENJAMIN P. WYND                                          Mgmt          For                            For

2.     AS TO THE RATIFICATION OF THE SELECTION OF                Mgmt          For                            For
       CROWE HORWATH LLP AS THE CORPORATION'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 FRANKLIN STREET PROPERTIES CORP.                                                            Agenda Number:  934359680
--------------------------------------------------------------------------------------------------------------------------
        Security:  35471R106
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  FSP
            ISIN:  US35471R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    TO ELECT CLASS I DIRECTOR, TO SERVE FOR A                 Mgmt          For                            For
       TERM EXPIRING AT THE 2019 ANNUAL MEETING:
       BRIAN N. HANSEN

1.2    TO ELECT CLASS I DIRECTOR, TO SERVE FOR A                 Mgmt          For                            For
       TERM EXPIRING AT THE 2019 ANNUAL MEETING:
       DENNIS J. MCGILLICUDDY

2.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.

3.     TO APPROVE, BY NON-BINDING VOTE, OUR                      Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FRED'S, INC.                                                                                Agenda Number:  934428839
--------------------------------------------------------------------------------------------------------------------------
        Security:  356108100
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2016
          Ticker:  FRED
            ISIN:  US3561081007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL J. HAYES                                          Mgmt          For                            For
       JOHN R. EISENMAN                                          Mgmt          For                            For
       THOMAS H. TASHJIAN                                        Mgmt          For                            For
       B. MARY MCNABB                                            Mgmt          For                            For
       MICHAEL T. MCMILLAN                                       Mgmt          For                            For
       JERRY A. SHORE                                            Mgmt          For                            For
       STEVEN R. FITZPATRICK                                     Mgmt          For                            For

2.     APPROVAL OF BDO USA, LLP AS INDEPENDENT                   Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY, AS DESCRIBED IN THE PROXY
       STATEMENT.

3.     APPROVAL OF AMENDMENT TO THE 2012 LONG-TERM               Mgmt          For                            For
       INCENTIVE PLAN, AS DESCRIBED IN THE PROXY
       STATEMENT.

4.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          For                            For
       BASIS, THE EXECUTIVE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 FREESCALE SEMICONDUCTOR, LTD.                                                               Agenda Number:  934246162
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3727Q101
    Meeting Type:  Special
    Meeting Date:  02-Jul-2015
          Ticker:  FSL
            ISIN:  BMG3727Q1015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVE THE AGREEMENT AND PLAN OF MERGER                  Mgmt          For                            For
       (THE "MERGER AGREEMENT"), DATED AS OF MARCH
       1, 2015 AND AS MAY BE AMENDED FROM TIME TO
       TIME, BY AND AMONG FREESCALE SEMICONDUCTOR,
       LTD. ("FREESCALE"), NXP SEMICONDUCTORS N.V.
       ("NXP") AND NIMBLE ACQUISITION LIMITED, A
       WHOLLY-OWNED, INDIRECT SUBSIDIARY OF NXP
       ... (DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL)

2.     APPROVE ON AN ADVISORY (NON-BINDING) BASIS                Mgmt          For                            For
       THE COMPENSATION ARRANGEMENTS AND
       COMPENSATION THAT MAY BE PAID OR BECOME
       PAYABLE TO FREESCALE'S NAMED EXECUTIVE
       OFFICERS THAT IS BASED ON OR OTHERWISE
       RELATED TO THE MERGER.

3.     APPROVE THE ADJOURNMENT OF THE FREESCALE                  Mgmt          For                            For
       SPECIAL GENERAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE NOT SUFFICIENT VOTES TO
       APPROVE THE MERGER AGREEMENT AND THE
       MERGER.




--------------------------------------------------------------------------------------------------------------------------
 FREIGHTCAR AMERICA INC                                                                      Agenda Number:  934371080
--------------------------------------------------------------------------------------------------------------------------
        Security:  357023100
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  RAIL
            ISIN:  US3570231007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM D. GEHL                                           Mgmt          For                            For
       ANDREW B. SCHMITT                                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 FRESH DEL MONTE PRODUCE INC.                                                                Agenda Number:  934375709
--------------------------------------------------------------------------------------------------------------------------
        Security:  G36738105
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  FDP
            ISIN:  KYG367381053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: AMIR ABU-GHAZALEH                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SALVATORE H. ALFIERO                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EDWARD L. BOYKIN                    Mgmt          For                            For

2.     PROPOSAL TO APPROVE AND ADOPT THE COMPANY'S               Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDED JANUARY 1, 2016.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT REGISTERED
       CERTIFIED PUBLIC ACCOUNTING FIRM TO THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       30, 2016.

4.     PROPOSAL TO APPROVE THE COMPANY'S DIVIDEND                Mgmt          For                            For
       PAYMENT FOR THE FISCAL YEAR ENDED JANUARY
       1, 2016 OF US$0.125 PER ORDINARY SHARE TO
       REGISTERED MEMBERS (SHAREHOLDERS) OF THE
       COMPANY ON MAY 11, 2016 TO BE PAID ON JUNE
       3, 2016.

5.     PROPOSAL TO APPROVE, BY NON-BINDING VOTE,                 Mgmt          For                            For
       EXECUTIVE COMPENSATION FOR THE 2015 FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 FRONTIER COMMUNICATIONS CORP                                                                Agenda Number:  934358828
--------------------------------------------------------------------------------------------------------------------------
        Security:  35906A108
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  FTR
            ISIN:  US35906A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LEROY T. BARNES, JR.                                      Mgmt          For                            For
       PETER C.B. BYNOE                                          Mgmt          For                            For
       DIANA S. FERGUSON                                         Mgmt          For                            For
       EDWARD FRAIOLI                                            Mgmt          For                            For
       DANIEL J. MCCARTHY                                        Mgmt          For                            For
       PAMELA D.A. REEVE                                         Mgmt          For                            For
       VIRGINIA P. RUESTERHOLZ                                   Mgmt          For                            For
       HOWARD L. SCHROTT                                         Mgmt          For                            For
       LARRAINE D. SEGIL                                         Mgmt          For                            For
       MARK SHAPIRO                                              Mgmt          For                            For
       MYRON A. WICK, III                                        Mgmt          For                            For

2.     TO CONSIDER AND VOTE UPON AN ADVISORY                     Mgmt          For                            For
       PROPOSAL ON EXECUTIVE COMPENSATION.

3.     TO RATIFY THE SELECTION OF KPMG LLP AS OUR                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 FRONTLINE LTD.                                                                              Agenda Number:  934266114
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3682E127
    Meeting Type:  Annual
    Meeting Date:  18-Sep-2015
          Ticker:  FRO
            ISIN:  BMG3682E1277
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT JOHN FREDRIKSEN AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY.

2      TO RE-ELECT KATE BLANKENSHIP AS A DIRECTOR                Mgmt          Against                        Against
       OF THE COMPANY.

3      TO RE-ELECT GEORGINA SOUSA AS A DIRECTOR OF               Mgmt          Against                        Against
       THE COMPANY.

4      TO RE-ELECT OLA LORENTZON AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY.

5      TO RE-ELECT ROBERT HVIDE MACLEOD AS A                     Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY.

6      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS OF                Mgmt          For                            For
       OSLO, NORWAY AS AUDITORS AND TO AUTHORIZE
       THE DIRECTORS TO DETERMINE THEIR
       REMUNERATION.

7      TO APPROVE THE REMUNERATION OF THE                        Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS OF A TOTAL
       AMOUNT OF FEES NOT TO EXCEED US$600,000.00
       FOR THE YEAR ENDED DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 FRONTLINE LTD.                                                                              Agenda Number:  934302100
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3682E127
    Meeting Type:  Special
    Meeting Date:  30-Nov-2015
          Ticker:  FRO
            ISIN:  BMG3682E1277
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO CONSIDER AND VOTE UPON A PROPOSAL TO                   Mgmt          For                            For
       AUTHORIZE AND APPROVE THE MERGER
       TRANSACTIONS BY AND AMONG FRONTLINE LTD.,
       FRONTLINE 2012 LTD. AND FRONTLINE
       ACQUISITION LTD., A WHOLLY-OWNED SUBSIDIARY
       OF FRONTLINE LTD., PURSUANT TO WHICH
       FRONTLINE 2012 LTD. WILL BECOME A
       WHOLLY-OWNED SUBSIDIARY OF FRONTLINE LTD.




--------------------------------------------------------------------------------------------------------------------------
 FRONTLINE LTD.                                                                              Agenda Number:  934319838
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3682E127
    Meeting Type:  Special
    Meeting Date:  29-Jan-2016
          Ticker:  FRO
            ISIN:  BMG3682E1277
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO CONSIDER AND IF THOUGHT FIT TO APPROVE                 Mgmt          For                            For
       THAT WITH EFFECT FROM 12:00 NOON (BERMUDA
       TIME) ON FEBRUARY 3, 2016, OR SUCH OTHER
       TIME AS MAY BE DETERMINED BY THE DIRECTORS
       OF THE COMPANY (THE "EFFECTIVE DATE") AND
       SUBJECT TO COMPLETION OF NECESSARY ACTIONS
       BY THE SHARE TRANSFER AGENTS, THE
       REORGANIZATION OF ... (DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 FRP HOLDINGS, INC.                                                                          Agenda Number:  934317795
--------------------------------------------------------------------------------------------------------------------------
        Security:  30292L107
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2016
          Ticker:  FRPH
            ISIN:  US30292L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN D. BAKER II                                          Mgmt          For                            For
       THOMPSON S. BAKER II                                      Mgmt          For                            For
       CHARLES E COMMANDER III                                   Mgmt          For                            For
       H.W. SHAD III                                             Mgmt          For                            For
       MARTIN E. STEIN, JR.                                      Mgmt          For                            For
       WILLIAM H. WALTON III                                     Mgmt          For                            For

2.     RATIFICATION OF HANCOCK ASKEW & CO., LLP,                 Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM (AUDITORS) FOR FISCAL 2016

3.     ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       ROBERT BERGLASS                                           Mgmt          For                            For
       SUE ANN R. HAMILTON                                       Mgmt          For                            For
       CHRISTOPHER W. SHEAN                                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.

3.     TO APPROVE, BY ADVISORY VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO RECOMMEND, BY ADVISORY VOTE, THE                       Mgmt          3 Years                        For
       FREQUENCY OF FUTURE ADVISORY VOTES TO
       APPROVE THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 FTI CONSULTING, INC.                                                                        Agenda Number:  934395345
--------------------------------------------------------------------------------------------------------------------------
        Security:  302941109
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2016
          Ticker:  FCN
            ISIN:  US3029411093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRENDA J. BACON                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK S. BARTLETT                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CLAUDIO COSTAMAGNA                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: VERNON ELLIS                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NICHOLAS C.                         Mgmt          For                            For
       FANANDAKIS

1F.    ELECTION OF DIRECTOR: STEVEN H. GUNBY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GERARD E. HOLTHAUS                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LAUREEN E. SEEGER                   Mgmt          For                            For

2.     APPROVE THE PERFORMANCE MEASURES AND                      Mgmt          For                            For
       MONETARY LIMIT UNDER THE FTI CONSULTING,
       INC. INCENTIVE COMPENSATION PLAN TO
       PRESERVE ELIGIBILITY FOR THE TAX
       DEDUCTIBILITY OF AWARDS THEREUNDER FOR
       PURPOSES OF SECTION 162(M) OF THE U.S.
       INTERNAL REVENUE CODE.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS FTI CONSULTING, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2016.

4.     APPROVE, IN AN ADVISORY (NON-BINDING) VOTE,               Mgmt          For                            For
       THE COMPENSATION OF ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 FUELCELL ENERGY, INC.                                                                       Agenda Number:  934330767
--------------------------------------------------------------------------------------------------------------------------
        Security:  35952H502
    Meeting Type:  Annual
    Meeting Date:  07-Apr-2016
          Ticker:  FCEL
            ISIN:  US35952H5028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ARTHUR A. BOTTONE                                         Mgmt          For                            For
       PAUL F. BROWNING                                          Mgmt          For                            For
       J.H. ENGLAND                                              Mgmt          For                            For
       MATTHEW F. HILZINGER                                      Mgmt          For                            For
       JOHN A. ROLLS                                             Mgmt          For                            For
       CHRISTOPHER S. SOTOS                                      Mgmt          For                            For
       NATICA VON ALTHANN                                        Mgmt          For                            For
       TOGO DENNIS WEST, JR.                                     Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF THE INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2016.

3.     TO AMEND THE FUELCELL ENERGY, INC. AMENDED                Mgmt          For                            For
       AND RESTATED ARTICLES OF INCORPORATION
       INCREASING ITS AUTHORIZED COMMON STOCK FROM
       39,583,333 SHARES TO 75,000,000 SHARES.

4.     TO AMEND THE FUELCELL ENERGY, INC. AMENDED                Mgmt          For                            For
       AND RESTATED 2010 EQUITY INCENTIVE PLAN,
       INCREASING THE NUMBER OF SHARES RESERVED
       FOR ISSUANCE FROM 1,291,667 SHARES TO
       2,500,000 SHARES.




--------------------------------------------------------------------------------------------------------------------------
 FULTON FINANCIAL CORPORATION                                                                Agenda Number:  934359616
--------------------------------------------------------------------------------------------------------------------------
        Security:  360271100
    Meeting Type:  Annual
    Meeting Date:  16-May-2016
          Ticker:  FULT
            ISIN:  US3602711000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LISA CRUTCHFIELD                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DENISE L. DEVINE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PATRICK J. FREER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GEORGE W. HODGES                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALBERT MORRISON III                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES R. MOXLEY III                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: R. SCOTT SMITH, JR.                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RONALD H. SPAIR                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARK F. STRAUSS                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ERNEST J. WATERS                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: E. PHILIP WENGER                    Mgmt          For                            For

2.     NON-BINDING "SAY-ON-PAY" RESOLUTION TO                    Mgmt          For                            For
       APPROVE THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       FULTON FINANCIAL CORPORATION'S INDEPENDENT
       AUDITOR FOR FISCAL YEAR ENDING 12/31/16.




--------------------------------------------------------------------------------------------------------------------------
 FURMANITE CORPORATION                                                                       Agenda Number:  934323166
--------------------------------------------------------------------------------------------------------------------------
        Security:  361086101
    Meeting Type:  Special
    Meeting Date:  25-Feb-2016
          Ticker:  FRM
            ISIN:  US3610861011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO ADOPT AND APPROVE THE AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, DATED NOVEMBER 1, 2015
       (REFERRED TO AS THE "MERGER AGREEMENT"), BY
       AND AMONG TEAM INC., (REFERRED TO AS
       "TEAM"), TFA, INC., A WHOLLY OWNED
       SUBSIDIARY OF TEAM, AND FURMANITE.

2.     PROPOSAL TO APPROVE ON AN ADVISORY                        Mgmt          Against                        Against
       (NON-BINDING) BASIS THE COMPENSATION THAT
       HAS BEEN PAID, OR MAY BE PAID OR BECOME
       PAYABLE, TO FURMANITE NAMED EXECUTIVE
       OFFICERS AND THAT IS BASED ON OR OTHERWISE
       RELATES TO THE MERGER AGREEMENT AND MERGER.

3.     PROPOSAL TO APPROVE THE ADJOURNMENT OF THE                Mgmt          For                            For
       FURMANITE SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT
       THE MERGER AGREEMENT AND APPROVE THE
       TRANSACTIONS CONTEMPLATED BY THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 FUTUREFUEL CORP                                                                             Agenda Number:  934264312
--------------------------------------------------------------------------------------------------------------------------
        Security:  36116M106
    Meeting Type:  Annual
    Meeting Date:  27-Aug-2015
          Ticker:  FF
            ISIN:  US36116M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL A. NOVELLY                                           Mgmt          Withheld                       Against
       PAUL G. LORENZINI                                         Mgmt          For                            For
       DALE E. COLE                                              Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF RUBINBROWN LLP               Mgmt          For                            For
       AS OUR INDEPENDENT AUDITOR FOR THE YEAR
       ENDING DECEMBER 31, 2015.

3.     TO TRANSACT SUCH OTHER BUSINESS AS MAY                    Mgmt          Against                        Against
       PROPERLY COME BEFORE THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 G&K SERVICES, INC.                                                                          Agenda Number:  934281267
--------------------------------------------------------------------------------------------------------------------------
        Security:  361268105
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2015
          Ticker:  GK
            ISIN:  US3612681052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS R. GRECO                                           Mgmt          For                            For
       DOUGLAS A. MILROY                                         Mgmt          For                            For
       ALICE M. RICHTER                                          Mgmt          For                            For

2.     PROPOSAL TO APPROVE AN AMENDMENT TO OUR                   Mgmt          For                            For
       AMENDED AND RESTATED ARTICLES OF
       INCORPORATION TO ADOPT MAJORITY VOTING FOR
       THE ELECTION OF DIRECTORS IN UNCONTESTED
       ELECTIONS.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP, INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, AS OUR INDEPENDENT
       AUDITORS FOR FISCAL 2016.

4.     PROPOSAL TO APPROVE, BY NON-BINDING                       Mgmt          For                            For
       ADVISORY VOTE, EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 GAIN CAPITAL HOLDINGS, INC.                                                                 Agenda Number:  934289655
--------------------------------------------------------------------------------------------------------------------------
        Security:  36268W100
    Meeting Type:  Annual
    Meeting Date:  30-Nov-2015
          Ticker:  GCAP
            ISIN:  US36268W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTOPHER SUGDEN                                        Mgmt          For                            For

2.     TO APPROVE THE GAIN CAPITAL HOLDINGS, INC.                Mgmt          For                            For
       2015 OMNIBUS INCENTIVE COMPENSATION PLAN.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 GAIN CAPITAL HOLDINGS, INC.                                                                 Agenda Number:  934428081
--------------------------------------------------------------------------------------------------------------------------
        Security:  36268W100
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2016
          Ticker:  GCAP
            ISIN:  US36268W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOSEPH SCHENK                       Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: CHRISTOPHER W.                      Mgmt          For                            For
       CALHOUN

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 GAMESTOP CORP.                                                                              Agenda Number:  934417379
--------------------------------------------------------------------------------------------------------------------------
        Security:  36467W109
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2016
          Ticker:  GME
            ISIN:  US36467W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    RE-ELECTION OF DIRECTOR: DANIEL A. DEMATTEO               Mgmt          For                            For

1B.    RE-ELECTION OF DIRECTOR: J. PAUL RAINES                   Mgmt          For                            For

1C.    RE-ELECTION OF DIRECTOR: JEROME L. DAVIS                  Mgmt          For                            For

1D.    RE-ELECTION OF DIRECTOR: THOMAS N. KELLY                  Mgmt          For                            For
       JR.

1E.    RE-ELECTION OF DIRECTOR: SHANE S. KIM                     Mgmt          For                            For

1F.    RE-ELECTION OF DIRECTOR: STEVEN R. KOONIN                 Mgmt          For                            For

1G.    RE-ELECTION OF DIRECTOR: STEPHANIE M. SHERN               Mgmt          For                            For

1H.    RE-ELECTION OF DIRECTOR: GERALD R.                        Mgmt          For                            For
       SZCZEPANSKI

1I.    RE-ELECTION OF DIRECTOR: KATHY P. VRABECK                 Mgmt          For                            For

1J.    RE-ELECTION OF DIRECTOR: LAWRENCE S. ZILAVY               Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

3.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT, REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2016

4.     AMEND AND RESTATE THE CERTIFICATE OF                      Mgmt          For                            For
       INCORPORATION TO CHANGE THE SHAREHOLDER
       VOTING REQUIREMENT FOR REMOVAL OF DIRECTORS
       FROM A SUPERMAJORITY (80%) OF SHAREHOLDERS
       AND ONLY FOR CAUSE, TO A SIMPLE MAJORITY OF
       SHAREHOLDERS WITH OR WITHOUT CAUSE, AND TO
       MAKE OTHER TECHNICAL AND CONFORMING CHANGES




--------------------------------------------------------------------------------------------------------------------------
 GAMING & LEISURE PPTYS INC.                                                                 Agenda Number:  934330856
--------------------------------------------------------------------------------------------------------------------------
        Security:  36467J108
    Meeting Type:  Special
    Meeting Date:  15-Mar-2016
          Ticker:  GLPI
            ISIN:  US36467J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF SHARES OF COMMON               Mgmt          For                            For
       STOCK OF GAMING AND LEISURE PROPERTIES,
       INC. ("GLPI") TO STOCKHOLDERS OF PINNACLE
       ENTERTAINMENT, INC. ("PINNACLE") IN
       CONNECTION WITH THE AGREEMENT AND PLAN OF
       MERGER BY AND AMONG GLPI, GOLD MERGER SUB,
       LLC AND PINNACLE (THE "SHARE ISSUANCE
       PROPOSAL")

2.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES TO APPROVE THE SHARE
       ISSUANCE PROPOSAL (THE "ADJOURNMENT
       PROPOSAL").




--------------------------------------------------------------------------------------------------------------------------
 GAMING & LEISURE PPTYS INC.                                                                 Agenda Number:  934397654
--------------------------------------------------------------------------------------------------------------------------
        Security:  36467J108
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2016
          Ticker:  GLPI
            ISIN:  US36467J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER CARLINO                                             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 CURRENT
       FISCAL YEAR.

3.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE COMPANY'S ARTICLES OF INCORPORATION TO
       DECLASSIFY THE COMPANY'S BOARD OF
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 GANNETT CO., INC.                                                                           Agenda Number:  934355543
--------------------------------------------------------------------------------------------------------------------------
        Security:  36473H104
    Meeting Type:  Annual
    Meeting Date:  10-May-2016
          Ticker:  GCI
            ISIN:  US36473H1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN E. CODY                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN W. COLL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT J. DICKEY                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DONALD E. FELSINGER                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LILA IBRAHIM                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LAWRENCE S. KRAMER                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN JEFFRY LOUIS                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: TONY A. PROPHET                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DEBRA A. SANDLER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CHLOE R. SLADDEN                    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 FY 2016.

3.     COMPANY PROPOSAL TO APPROVE THE COMPANY'S                 Mgmt          For                            For
       2015 OMNIBUS INCENTIVE COMPENSATION PLAN.

4.     COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY               Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

5.     COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY               Mgmt          3 Years                        Against
       BASIS, THE FREQUENCY OF FUTURE STOCKHOLDER
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 GARMIN LTD                                                                                  Agenda Number:  934405437
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2906T109
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2016
          Ticker:  GRMN
            ISIN:  CH0114405324
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ELECTION OF ANDREW ETKIND AS THE AD HOC                   Mgmt          For                            For
       CHAIRMAN OF THE MEETING

2.     APPROVAL OF GARMIN'S 2015 ANNUAL REPORT,                  Mgmt          For                            For
       INCLUDING THE CONSOLIDATED FINANCIAL
       STATEMENTS OF GARMIN FOR THE FISCAL YEAR
       ENDED DECEMBER 26, 2015 AND THE STATUTORY
       FINANCIAL STATEMENTS OF GARMIN FOR THE
       FISCAL YEAR ENDED DECEMBER 26, 2015

3.     APPROVAL OF THE APPROPRIATION OF AVAILABLE                Mgmt          For                            For
       EARNINGS

4.     APPROVAL OF THE PAYMENT OF A CASH DIVIDEND                Mgmt          For                            For
       IN THE AGGREGATE AMOUNT OF U.S. $2.04 PER
       OUTSTANDING SHARE OUT OF GARMIN'S LEGAL
       RESERVE FROM CAPITAL CONTRIBUTION IN FOUR
       EQUAL INSTALLMENTS

5.     DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE MANAGEMENT FROM
       LIABILITY FOR THE FISCAL YEAR ENDED
       DECEMBER 26, 2015

6A.    RE-ELECTION OF DIRECTOR FOR A TERM                        Mgmt          For                            For
       EXTENDING UNTIL COMPLETION OF THE NEXT
       ANNUAL GENERAL MEETING: DONALD H. ELLER

6B.    RE-ELECTION OF DIRECTOR FOR A TERM                        Mgmt          For                            For
       EXTENDING UNTIL COMPLETION OF THE NEXT
       ANNUAL GENERAL MEETING: JOSEPH J. HARTNETT

6C.    RE-ELECTION OF DIRECTOR FOR A TERM                        Mgmt          For                            For
       EXTENDING UNTIL COMPLETION OF THE NEXT
       ANNUAL GENERAL MEETING: MIN H. KAO

6D.    RE-ELECTION OF DIRECTOR FOR A TERM                        Mgmt          For                            For
       EXTENDING UNTIL COMPLETION OF THE NEXT
       ANNUAL GENERAL MEETING: CHARLES W. PEFFER

6E.    RE-ELECTION OF DIRECTOR FOR A TERM                        Mgmt          For                            For
       EXTENDING UNTIL COMPLETION OF THE NEXT
       ANNUAL GENERAL MEETING: CLIFTON A. PEMBLE

6F.    ELECTION OF DIRECTOR FOR A TERM EXTENDING                 Mgmt          For                            For
       UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL
       MEETING: REBECCA R. TILDEN

7.     RE-ELECTION OF MIN H. KAO AS EXECUTIVE                    Mgmt          For                            For
       CHAIRMAN FOR A TERM EXTENDING UNTIL
       COMPLETION OF THE NEXT ANNUAL GENERAL
       MEETING

8A.    ELECTION OF COMPENSATION COMMITTEE MEMBER:                Mgmt          For                            For
       DONALD H. ELLER

8B.    ELECTION OF COMPENSATION COMMITTEE MEMBER:                Mgmt          For                            For
       JOSEPH J. HARTNETT

8C.    ELECTION OF COMPENSATION COMMITTEE MEMBER:                Mgmt          For                            For
       CHARLES W. PEFFER

8D.    ELECTION OF COMPENSATION COMMITTEE MEMBER:                Mgmt          For                            For
       REBECCA R. TILDEN

9.     RE-ELECTION OF REISS + PREUSS LLP AS THE                  Mgmt          For                            For
       INDEPENDENT VOTING RIGHTS REPRESENTATIVE
       FOR A TERM EXTENDING UNTIL COMPLETION OF
       THE NEXT ANNUAL GENERAL MEETING

10.    RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS GARMIN'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016 AND
       RE-ELECTION OF ERNST & YOUNG LTD AS
       GARMIN'S STATUTORY AUDITOR FOR ANOTHER
       ONE-YEAR TERM

11.    ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

12.    BINDING VOTE TO APPROVE FISCAL YEAR 2017                  Mgmt          For                            For
       MAXIMUM AGGREGATE COMPENSATION FOR THE
       EXECUTIVE MANAGEMENT

13.    BINDING VOTE TO APPROVE MAXIMUM AGGREGATE                 Mgmt          For                            For
       COMPENSATION FOR THE BOARD OF DIRECTORS FOR
       THE PERIOD BETWEEN THE 2016 ANNUAL GENERAL
       MEETING AND THE 2017 ANNUAL GENERAL MEETING

14.    PAR VALUE REDUCTION                                       Mgmt          For                            For

15.    CANCELLATION OF FORMATION SHARES                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GASLOG LTD.                                                                                 Agenda Number:  934364629
--------------------------------------------------------------------------------------------------------------------------
        Security:  G37585109
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  GLOG
            ISIN:  BMG375851091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER G. LIVANOS                    Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: BRUCE L. BLYTHE                     Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: DAVID P. CONNER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM M. FRIEDRICH                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DENNIS M. HOUSTON                   Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: DONALD J. KINTZER                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JULIAN R. METHERELL                 Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: ANTHONY S.                          Mgmt          For                            For
       PAPADIMITRIOU

1I.    ELECTION OF DIRECTOR: PHILIP RADZIWILL                    Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: PAUL A. WOGAN                       Mgmt          For                            For

2.     TO APPROVE THE APPOINTMENT OF DELOITTE LLP                Mgmt          For                            For
       AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2016 AND UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING, AND TO AUTHORIZE THE BOARD OF
       DIRECTORS, ACTING THROUGH THE AUDIT AND
       RISK COMMITTEE, TO DETERMINE THE
       INDEPENDENT AUDITOR FEE.




--------------------------------------------------------------------------------------------------------------------------
 GASTAR EXPLORATION INC.                                                                     Agenda Number:  934420871
--------------------------------------------------------------------------------------------------------------------------
        Security:  36729W202
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2016
          Ticker:  GST
            ISIN:  US36729W2026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN H. CASSELS                                           Mgmt          For                            For
       RANDOLPH C. COLEY                                         Mgmt          For                            For
       STEPHEN A. HOLDITCH                                       Mgmt          For                            For
       ROBERT D. PENNER                                          Mgmt          For                            For
       J. RUSSELL PORTER                                         Mgmt          For                            For
       JERRY R. SCHUYLER                                         Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF BDO USA, LLP AS                 Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR
       ENDED DECEMBER 31, 2016.

3.     APPROVE ON A NON-BINDING ADVISORY BASIS THE               Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN THE
       PROXY STATEMENT.

4.     APPROVE AN AMENDMENT TO THE COMPANY'S                     Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO INCREASE THE NUMBER OF
       SHARES OF AUTHORIZED COMMON STOCK FROM
       275,000,000 SHARES TO 550,000,000 SHARES.




--------------------------------------------------------------------------------------------------------------------------
 GATX CORPORATION                                                                            Agenda Number:  934340011
--------------------------------------------------------------------------------------------------------------------------
        Security:  361448103
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2016
          Ticker:  GMT
            ISIN:  US3614481030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ANNE L. ARVIA                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ERNST A. HABERLI                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: BRIAN A. KENNEY                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: JAMES B. REAM                       Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: ROBERT J. RITCHIE                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: DAVID S. SUTHERLAND                 Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: CASEY J. SYLLA                      Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: STEPHEN R. WILSON                   Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: PAUL G. YOVOVICH                    Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

3.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016




--------------------------------------------------------------------------------------------------------------------------
 GENER8 MARITIME, INC.                                                                       Agenda Number:  934399331
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y26889108
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  GNRT
            ISIN:  MHY268891089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ETHAN AUERBACH                                            Mgmt          For                            For
       DAN ILANY                                                 Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITORS OF
       GENER8 MARITIME, INC. FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 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 GROWTH PROPERTIES, INC                                                              Agenda Number:  934355492
--------------------------------------------------------------------------------------------------------------------------
        Security:  370023103
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  GGP
            ISIN:  US3700231034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD B. CLARK                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY LOU FIALA                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. BRUCE FLATT                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN K. HALEY                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DANIEL B. HURWITZ                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BRIAN W. KINGSTON                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SANDEEP MATHRANI                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID J. NEITHERCUT                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARK R. PATTERSON                   Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          Against                        Against
       COMPENSATION PAID TO THE NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 GENESCO INC.                                                                                Agenda Number:  934424475
--------------------------------------------------------------------------------------------------------------------------
        Security:  371532102
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2016
          Ticker:  GCO
            ISIN:  US3715321028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOANNA BARSH                                              Mgmt          For                            For
       LEONARD L. BERRY                                          Mgmt          For                            For
       JAMES W. BRADFORD                                         Mgmt          For                            For
       ROBERT J. DENNIS                                          Mgmt          For                            For
       MATTHEW C. DIAMOND                                        Mgmt          For                            For
       MARTY G. DICKENS                                          Mgmt          For                            For
       THURGOOD MARSHALL, JR.                                    Mgmt          For                            For
       KATHLEEN MASON                                            Mgmt          For                            For
       KEVIN P. MCDERMOTT                                        Mgmt          For                            For
       DAVID M. TEHLE                                            Mgmt          For                            For

2.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

3.     APPROVAL OF THE SECOND AMENDED AND RESTATED               Mgmt          For                            For
       GENESCO INC. 2009 EQUITY INCENTIVE PLAN.

4.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 GENESEE & WYOMING INC.                                                                      Agenda Number:  934368401
--------------------------------------------------------------------------------------------------------------------------
        Security:  371559105
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  GWR
            ISIN:  US3715591059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    DIRECTOR
       RICHARD H. BOTT*                                          Mgmt          For                            For
       OIVIND LORENTZEN III*                                     Mgmt          For                            For
       MARK A. SCUDDER*                                          Mgmt          For                            For
       ALBERT J. NEUPAVER#                                       Mgmt          For                            For
       JOSEPH H. PYNE#                                           Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 GENESIS HEALTHCARE, INC.                                                                    Agenda Number:  934404245
--------------------------------------------------------------------------------------------------------------------------
        Security:  37185X106
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2016
          Ticker:  GEN
            ISIN:  US37185X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT HARTMAN                                            Mgmt          For                            For
       JOSHUA HAUSMAN                                            Mgmt          For                            For
       JAMES V. MCKEON                                           Mgmt          For                            For
       DAVID REIS                                                Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO RATIFY THE SELECTION OF KPMG LLP AS OUR                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 GENIE ENERGY LTD.                                                                           Agenda Number:  934381411
--------------------------------------------------------------------------------------------------------------------------
        Security:  372284208
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  GNE
            ISIN:  US3722842081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES A. COURTER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HOWARD S. JONAS                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: W. WESLEY PERRY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALAN ROSENTHAL                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALLAN SASS                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.

3.     STOCKHOLDER PROPOSAL REGARDING FORMATION OF               Shr           Against                        For
       A BOARD COMMITTEE RELATED TO CERTAIN
       COMPANY ACTIVITIES.




--------------------------------------------------------------------------------------------------------------------------
 GENTEX CORPORATION                                                                          Agenda Number:  934372070
--------------------------------------------------------------------------------------------------------------------------
        Security:  371901109
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  GNTX
            ISIN:  US3719011096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRED BAUER                                                Mgmt          For                            For
       LESLIE BROWN                                              Mgmt          For                            For
       GARY GOODE                                                Mgmt          For                            For
       PETE HOEKSTRA                                             Mgmt          For                            For
       JAMES HOLLARS                                             Mgmt          For                            For
       JOHN MULDER                                               Mgmt          For                            For
       RICHARD SCHAUM                                            Mgmt          For                            For
       FREDERICK SOTOK                                           Mgmt          For                            For
       JAMES WALLACE                                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S AUDITORS FOR THE
       FISCAL YEAR ENDED DECEMBER 31, 2016.

3.     TO APPROVE, ON AN ADVISORY BASIS,                         Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 GEOSPACE TECHNOLOGIES CORPORATION                                                           Agenda Number:  934314597
--------------------------------------------------------------------------------------------------------------------------
        Security:  37364X109
    Meeting Type:  Annual
    Meeting Date:  04-Feb-2016
          Ticker:  GEOS
            ISIN:  US37364X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDGAR R. GIESINGER                                        Mgmt          For                            For
       WILLIAM H. MOODY                                          Mgmt          For                            For
       GARY D. OWENS                                             Mgmt          For                            For
       WALTER R. WHEELER                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT BY THE AUDIT                    Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF BDO
       USA, LLP, INDEPENDENT PUBLIC ACCOUNTANTS,
       AS THE COMPANY'S AUDITORS FOR THE YEAR
       ENDING SEPTEMBER 30, 2016.

3.     TO APPROVE THE FOLLOWING NON-BINDING,                     Mgmt          For                            For
       ADVISORY RESOLUTION: "RESOLVED, THAT THE
       STOCKHOLDERS APPROVE THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE COMPANY'S 2016 PROXY
       STATEMENT PURSUANT TO THE DISCLOSURE RULES
       OF THE SECURITIES AND EXCHANGE COMMISSION
       (WHICH ... (DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 GERMAN AMERICAN BANCORP, INC.                                                               Agenda Number:  934373844
--------------------------------------------------------------------------------------------------------------------------
        Security:  373865104
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  GABC
            ISIN:  US3738651047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LONNIE D. COLLINS#                                        Mgmt          For                            For
       MARC D. FINE#                                             Mgmt          For                            For
       J. DAVID LETT#                                            Mgmt          For                            For
       THOMAS W. SEGER#                                          Mgmt          For                            For
       CHRIS A. RAMSEY*                                          Mgmt          For                            For
       DOUGLAS A. BAWEL$                                         Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       APPOINTMENT OF CROWE HORWATH LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 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          Withheld                       Against

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.




--------------------------------------------------------------------------------------------------------------------------
 GETTY REALTY CORP.                                                                          Agenda Number:  934371775
--------------------------------------------------------------------------------------------------------------------------
        Security:  374297109
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  GTY
            ISIN:  US3742971092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LEO LIEBOWITZ                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MILTON COOPER                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PHILIP E. COVIELLO                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       CONSTANT

1E.    ELECTION OF DIRECTOR: RICHARD E. MONTAG                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HOWARD B. SAFENOWITZ                Mgmt          For                            For

2.     ADVISORY (NON-BINDING) VOTE ON EXECUTIVE                  Mgmt          For                            For
       COMPENSATION (SAY-ON-PAY).

3.     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.




--------------------------------------------------------------------------------------------------------------------------
 GIBRALTAR INDUSTRIES, INC.                                                                  Agenda Number:  934368766
--------------------------------------------------------------------------------------------------------------------------
        Security:  374689107
    Meeting Type:  Annual
    Meeting Date:  06-May-2016
          Ticker:  ROCK
            ISIN:  US3746891072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHARON M. BRADY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CRAIG A HINDMAN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES B. NISH                       Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION (SAY-ON-PAY).

3.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       SPECIAL PERFORMANCE STOCK UNIT GRANT.

4.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       MANAGEMENT INCENTIVE COMPENSATION PLAN.

5.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       ANNUAL PERFORMANCE STOCK UNIT GRANT.

6.     ADOPTION OF THE GIBRALTAR INDUSTRIES, INC.                Mgmt          For                            For
       2016 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS.

7.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 GILDAN ACTIVEWEAR INC.                                                                      Agenda Number:  934373589
--------------------------------------------------------------------------------------------------------------------------
        Security:  375916103
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  GIL
            ISIN:  CA3759161035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       WILLIAM D. ANDERSON                                       Mgmt          For                            For
       DONALD C. BERG                                            Mgmt          For                            For
       GLENN J. CHAMANDY                                         Mgmt          For                            For
       RUSSELL GOODMAN                                           Mgmt          For                            For
       GEORGE HELLER                                             Mgmt          For                            For
       ANNE MARTIN-VACHON                                        Mgmt          For                            For
       SHEILA O'BRIEN                                            Mgmt          For                            For
       GONZALO F. VALDES-FAULI                                   Mgmt          For                            For

02     APPROVING AN ADVISORY RESOLUTION ON THE                   Mgmt          For                            For
       CORPORATION'S APPROACH TO EXECUTIVE
       COMPENSATION; SEE SCHEDULE "C" TO THE
       MANAGEMENT PROXY CIRCULAR

03     THE APPOINTMENT OF KPMG LLP, CHARTERED                    Mgmt          For                            For
       PROFESSIONAL ACCOUNTANTS, AS AUDITORS FOR
       THE ENSUING YEAR.




--------------------------------------------------------------------------------------------------------------------------
 GLACIER BANCORP, INC.                                                                       Agenda Number:  934344209
--------------------------------------------------------------------------------------------------------------------------
        Security:  37637Q105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2016
          Ticker:  GBCI
            ISIN:  US37637Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL J. BLODNICK                                       Mgmt          For                            For
       RANDALL M. CHESLER                                        Mgmt          For                            For
       SHERRY L. CLADOUHOS                                       Mgmt          For                            For
       JAMES M. ENGLISH                                          Mgmt          For                            For
       ANNIE M. GOODWIN                                          Mgmt          For                            For
       DALLAS I. HERRON                                          Mgmt          For                            For
       CRAIG A. LANGEL                                           Mgmt          For                            For
       DOUGLAS J. MCBRIDE                                        Mgmt          For                            For
       JOHN W. MURDOCH                                           Mgmt          For                            For
       MARK J. SEMMENS                                           Mgmt          For                            For

2.     TO VOTE ON AN ADVISORY (NON-BINDING)                      Mgmt          For                            For
       RESOLUTION TO APPROVE THE COMPENSATION OF
       GLACIER BANCORP, INC.'S EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF BKD, LLP AS                  Mgmt          For                            For
       GLACIER BANCORP, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 GLADSTONE COMMERCIAL CORPORATION                                                            Agenda Number:  934341063
--------------------------------------------------------------------------------------------------------------------------
        Security:  376536108
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  GOOD
            ISIN:  US3765361080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID GLADSTONE                                           Mgmt          For                            For
       PAUL W. ADELGREN                                          Mgmt          For                            For
       JOHN H. OUTLAND                                           Mgmt          For                            For

2.     TO RATIFY OUR AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR OUR FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 GLAUKOS CORPORATION                                                                         Agenda Number:  934395989
--------------------------------------------------------------------------------------------------------------------------
        Security:  377322102
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  GKOS
            ISIN:  US3773221029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK J. FOLEY                                             Mgmt          For                            For
       DAVID F. HOFFMEISTER                                      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 DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL BLOOD THERAPEUTICS, INC.                                                             Agenda Number:  934413749
--------------------------------------------------------------------------------------------------------------------------
        Security:  37890U108
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2016
          Ticker:  GBT
            ISIN:  US37890U1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TED W. LOVE, M.D.                                         Mgmt          For                            For
       CHARLES HOMCY, M.D.                                       Mgmt          For                            For
       GLENN F. PIERCE, MD PHD                                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR ITS
       FISCAL YEAR ENDING DECEMBER 31, 2016.

3.     TO RATIFY THE 2015 STOCK OPTION AND                       Mgmt          Against                        Against
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL BRASS AND COPPER HOLDINGS, INC.                                                      Agenda Number:  934378539
--------------------------------------------------------------------------------------------------------------------------
        Security:  37953G103
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  BRSS
            ISIN:  US37953G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: VICKI L. AVRIL                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DONALD L. MARSH                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BRADFORD T. RAY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN H. WALKER                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN J. WASZ                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARTIN E. WELCH, III                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RONALD C. WHITAKER                  Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.

3.     APPROVE THE AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       OUR GLOBAL BRASS AND COPPER HOLDINGS, INC.
       2013 OMNIBUS EQUITY INCENTIVE PLAN.

4.     ADVISORY APPROVAL OF OUR EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL INDEMNITY PLC                                                                        Agenda Number:  934415589
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39319101
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2016
          Ticker:  GBLI
            ISIN:  IE00B5NH3H04
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: SAUL A. FOX                         Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JOSEPH W. BROWN                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JAMES W. CRYSTAL                    Mgmt          Against                        Against

1D     ELECTION OF DIRECTOR: RAPHAEL L. DEBALMANN                Mgmt          For                            For

1E     ELECTION OF DIRECTOR: SETH G. GERSCH                      Mgmt          For                            For

1F     ELECTION OF DIRECTOR: JOHN H. HOWES                       Mgmt          For                            For

1G     ELECTION OF DIRECTOR: BRUCE LEDERMAN                      Mgmt          For                            For

1H     ELECTION OF DIRECTOR: LARRY N. PORT                       Mgmt          For                            For

1I     ELECTION OF DIRECTOR: CYNTHIA Y. VALKO                    Mgmt          For                            For

2AA    ELECTION OF DIRECTOR OF GLOBAL INDEMNITY                  Mgmt          For                            For
       REINSURANCE COMPANY, LTD: STEPHEN GREEN

2AB    ELECTION OF DIRECTOR OF GLOBAL INDEMNITY                  Mgmt          For                            For
       REINSURANCE COMPANY, LTD: TERRENCE POWER

2AC    ELECTION OF DIRECTOR OF GLOBAL INDEMNITY                  Mgmt          For                            For
       REINSURANCE COMPANY, LTD: CYNTHIA Y. VALKO

2AD    ELECTION OF DIRECTOR OF GLOBAL INDEMNITY                  Mgmt          For                            For
       REINSURANCE COMPANY, LTD: MARIE-JOELLE
       CHAPLEAU (ALTERNATE DIRECTOR)

2AE    ELECTION OF DIRECTOR OF GLOBAL INDEMNITY                  Mgmt          For                            For
       REINSURANCE COMPANY, LTD: GRAINNE RICHMOND
       (ALTERNATE DIRECTOR)

2B     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG,               Mgmt          For                            For
       LTD., HAMILTON, BERMUDA AS THE INDEPENDENT
       AUDITOR FOR GLOBAL INDEMNITY REINSURANCE
       COMPANY, LTD. FOR 2016.

3      TO AUTHORIZE THE REISSUE PRICE RANGE OF A                 Mgmt          For                            For
       ORDINARY SHARES THAT GLOBAL INDEMNITY PLC
       HOLDS AS TREASURY SHARES.

4      TO RATIFY THE APPOINTMENT OF GLOBAL                       Mgmt          For                            For
       INDEMNITY PLC'S INDEPENDENT AUDITORS AND TO
       AUTHORIZE OUR BOARD OF DIRECTORS THROUGH
       ITS AUDIT COMMITTEE TO DETERMINE ITS FEES.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL PAYMENTS INC.                                                                        Agenda Number:  934281318
--------------------------------------------------------------------------------------------------------------------------
        Security:  37940X102
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2015
          Ticker:  GPN
            ISIN:  US37940X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: WILLIAM I JACOBS                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ALAN M. SILBERSTEIN                 Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS FOR FISCAL YEAR 2015.

3.     RATIFY THE REAPPOINTMENT OF DELOITTE &                    Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 GLOBALSTAR, INC.                                                                            Agenda Number:  934404219
--------------------------------------------------------------------------------------------------------------------------
        Security:  378973408
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2016
          Ticker:  GSAT
            ISIN:  US3789734080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS A DIRECTOR: J. PATRICK                  Mgmt          For                            For
       MCINTYRE

1.2    ELECTION OF CLASS A DIRECTOR: RICHARD S.                  Mgmt          For                            For
       ROBERTS

2.     RATIFY THE SELECTION OF CROWE HORWATH LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.

3.     APPROVE THE ISSUANCE OF UP TO $75 MILLION                 Mgmt          For                            For
       OF SHARES OF THE COMPANY'S VOTING COMMON
       STOCK IN ACCORDANCE WITH THE TERMS OF THE
       COMMON STOCK PURCHASE AGREEMENT DATED AS OF
       AUGUST 7, 2015 BETWEEN THE COMPANY AND
       TERRAPIN OPPORTUNITY FUND, L.P.

4.     APPROVE THE ISSUANCE OF SHARES OF THE                     Mgmt          For                            For
       COMPANY'S COMMON STOCK IN ACCORDANCE WITH
       THE TERMS OF THE EQUITY COMMITMENT
       AGREEMENT DATED AS OF AUGUST 7, 2015
       BETWEEN THE COMPANY AND THERMO FUNDING
       COMPANY LLC.

5.     APPROVE THE SECOND AMENDED AND RESTATED                   Mgmt          Against                        Against
       2006 EQUITY INCENTIVE PLAN.

6.     CONSIDER ANY OTHER MATTERS THAT MAY                       Mgmt          Against                        Against
       PROPERLY BE BROUGHT BEFORE THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 GLU MOBILE INC.                                                                             Agenda Number:  934393074
--------------------------------------------------------------------------------------------------------------------------
        Security:  379890106
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  GLUU
            ISIN:  US3798901068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NICCOLO M. DE MASI                                        Mgmt          For                            For
       WILLIAM J. MILLER                                         Mgmt          For                            For
       GREG BRANDEAU                                             Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS GLU'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 GOLAR LNG LIMITED                                                                           Agenda Number:  934268992
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9456A100
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2015
          Ticker:  GLNG
            ISIN:  BMG9456A1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT TOR OLAV TROIM AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY.

2      TO RE-ELECT DANIEL RABUN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY.

3      TO RE-ELECT FREDRIK HALVORSEN AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY.

4      TO RE-ELECT CARL STEEN AS A DIRECTOR OF THE               Mgmt          Against                        Against
       COMPANY.

5      TO RE-ELECT ANDREW J.D. WHALLEY AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY.

6      TO ELECT NIELS G. STOLT-NIELSEN AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY.

7      PROPOSAL TO RE-APPOINT ERNST & YOUNG LLP OF               Mgmt          For                            For
       LONDON, ENGLAND AS AUDITORS AND TO
       AUTHORISE THE DIRECTORS TO DETERMINE THEIR
       REMUNERATION.

8      PROPOSAL TO APPROVE THE REMUNERATION OF THE               Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS OF A TOTAL
       AMOUNT OF FEES NOT TO EXCEED US$1,500,000
       FOR THE YEAR ENDED DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 GOLDEN OCEAN GROUP LIMITED                                                                  Agenda Number:  934266506
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39637106
    Meeting Type:  Annual
    Meeting Date:  18-Sep-2015
          Ticker:  GOGL
            ISIN:  BMG396371061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT JOHN FREDRIKSEN AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY.

2      TO RE-ELECT KATE BLANKENSHIP AS A DIRECTOR                Mgmt          Against                        Against
       OF THE COMPANY.

3      TO RE-ELECT OLA LORENTZON AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY.

4      TO RE-ELECT HANS PETTER AAS AS A DIRECTOR                 Mgmt          Against                        Against
       OF THE COMPANY.

5      TO RE-ELECT GERT-JAN VAN DEN AKKER AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY.

6      TO REAPPOINT PRICEWATERHOUSECOOPERS AS AS                 Mgmt          For                            For
       AUDITORS AND TO AUTHORIZE THE DIRECTORS AS
       TO DETERMINE THEIR REMUNERATION.

7      TO APPROVE THE INCREASE OF THE COMPANY'S                  Mgmt          For                            For
       AUTHORIZED SHARE CAPITAL FROM US$2,000,000
       DIVIDED INTO 200,000,000 COMMON SHARES OF
       US$0.01 PAR VALUE EACH TO US$5,000,000
       DIVIDED INTO 500,000,000 COMMON SHARES OF
       US$0.01 PAR VALUE EACH BY THE AUTHORISATION
       OF AN ADDITIONAL 300,000,000 COMMON SHARES
       OF US$0.01 PAR VALUE EACH.

8      TO REDUCE THE SHARE PREMIUM ACCOUNT OF THE                Mgmt          For                            For
       COMPANY TO NIL AND TO CREDIT THE AMOUNT
       RESULTING FROM THE REDUCTION TO THE
       COMPANY'S CONTRIBUTED SURPLUS ACCOUNT, WITH
       IMMEDIATE EFFECT.

9      TO APPROVE REMUNERATION OF THE COMPANY'S                  Mgmt          For                            For
       BOARD OF DIRECTORS OF A TOTAL AMOUNT OF
       FEES NOT EXCEED US$800,000.00 FOR THE YEAR
       ENDED DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 GOLDEN OCEAN GROUP LIMITED                                                                  Agenda Number:  934332278
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39637106
    Meeting Type:  Consent
    Meeting Date:  12-Mar-2016
          Ticker:  GOGL
            ISIN:  BMG396371061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     RESOLVED THAT THE COMPANY'S AUTHORIZED                    Mgmt          For                            For
       SHARE CAPITAL BE INCREASED FROM
       US$5,000,000.00 DIVIDED INTO 500,000,000
       COMMON SHARES OF US$0.01 PAR VALUE EACH (OF
       WHICH 172,675,637 ARE IN ISSUE) TO
       US$6,000,000.00 DIVIDED INTO 600,000,000
       COMMON SHARES OF US$0.01 PAR VALUE EACH BY
       THE CREATION OF 100,000,000 COMMON SHARES
       OF US$0.01 PAR VALUE EACH. MARK "FOR" = YES
       OR "AGAINST" = NO.




--------------------------------------------------------------------------------------------------------------------------
 GOVERNMENT PROPERTIES INCOME TRUST                                                          Agenda Number:  934331050
--------------------------------------------------------------------------------------------------------------------------
        Security:  38376A103
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  GOV
            ISIN:  US38376A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF TRUSTEE: JOHN L. HARRINGTON                   Mgmt          Abstain                        Against
       (NOMINEE FOR INDEPENDENT TRUSTEE IN CLASS
       I)

1B.    ELECTION OF TRUSTEE: ADAM D. PORTNOY                      Mgmt          Abstain                        Against
       (NOMINEE FOR MANAGING TRUSTEE IN CLASS I)

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE
       FOR THE 2016 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 GRAHAM HOLDINGS COMPANY                                                                     Agenda Number:  934357674
--------------------------------------------------------------------------------------------------------------------------
        Security:  384637104
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  GHC
            ISIN:  US3846371041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTOPHER C. DAVIS                                      Mgmt          For                            For
       THOMAS S. GAYNER                                          Mgmt          Withheld                       Against
       ANNE M. MULCAHY                                           Mgmt          For                            For
       LARRY D. THOMPSON                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GRAMERCY PROPERTY TRUST                                                                     Agenda Number:  934425287
--------------------------------------------------------------------------------------------------------------------------
        Security:  385002100
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2016
          Ticker:  GPT
            ISIN:  US3850021003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES E. BLACK                                          Mgmt          For                            For
       GORDON F. DUGAN                                           Mgmt          For                            For
       ALLAN J. BAUM                                             Mgmt          For                            For
       Z. JAMIE BEHAR                                            Mgmt          For                            For
       THOMAS D. ECKERT                                          Mgmt          For                            For
       JAMES L. FRANCIS                                          Mgmt          For                            For
       GREGORY F. HUGHES                                         Mgmt          For                            For
       JEFFREY E. KELTER                                         Mgmt          For                            For
       LOUIS P. SALVATORE                                        Mgmt          For                            For

2.     TO APPROVE OUR 2016 EQUITY INCENTIVE PLAN.                Mgmt          For                            For

3.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 GRAMERCY PROPERTY TRUST INC.                                                                Agenda Number:  934295280
--------------------------------------------------------------------------------------------------------------------------
        Security:  38489R605
    Meeting Type:  Special
    Meeting Date:  15-Dec-2015
          Ticker:  GPT
            ISIN:  US38489R6053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE MERGER OF GRAMERCY PROPERTY                Mgmt          For                            For
       TRUST INC. (GRAMERCY) WITH AND INTO A
       WHOLLY-OWNED SUBSIDIARY OF CHAMBERS STREET
       PROPERTIES ("CHAMBERS") PURSUANT TO WHICH
       EACH OUTSTANDING SHARE OF GRAMERCY COMMON
       STOCK WILL BE CONVERTED INTO THE RIGHT TO
       RECEIVE 3.1898 NEWLY ISSUED CHAMBERS COMMON
       SHARES ("MERGER") AS MORE PARTICULARLY
       DESCRIBED IN THE PROXY STATEMENT.

2.     TO APPROVE ON A NON-BINDING, ADVISORY                     Mgmt          For                            For
       BASIS, CERTAIN COMPENSATION ARRANGEMENTS
       FOR GRAMERCY'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE MERGER.

3.     TO APPROVE THE ADJOURNMENT OF THE GRAMERCY                Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IN FAVOR OF THE PROPOSALS IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF SUCH
       ADJOURNMENT TO APPROVE SUCH PROPOSALS.




--------------------------------------------------------------------------------------------------------------------------
 GRAND CANYON EDUCATION, INC.                                                                Agenda Number:  934414082
--------------------------------------------------------------------------------------------------------------------------
        Security:  38526M106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2016
          Ticker:  LOPE
            ISIN:  US38526M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: BRENT D. RICHARDSON                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: BRIAN E. MUELLER                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: DAVID J. JOHNSON                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: JACK A. HENRY                       Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: BRADLEY A. CASPER                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: KEVIN F. WARREN                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: SARA R. DIAL                        Mgmt          For                            For

2.     TO APPROVE THE PROVISIONS OF OUR ANNUAL                   Mgmt          For                            For
       CASH INCENTIVE PLAN SETTING FORTH THE
       MATERIAL TERMS OF THE PERFORMANCE GOALS IN
       ACCORDANCE WITH INTERNAL REVENUE CODE
       SECTION 162(M).

3.     TO APPROVE THE PROVISIONS OF OUR 2008                     Mgmt          For                            For
       EQUITY INCENTIVE PLAN SETTING FORTH THE
       MATERIAL TERMS OF THE PERFORMANCE GOALS IN
       ACCORDANCE WITH INTERNAL REVENUE CODE
       SECTION 162(M).

4.     TO APPROVE AN AMENDMENT TO OUR AMENDED AND                Mgmt          For                            For
       RESTATED CERTIFICATE ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

5.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

6.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 GRANITE CONSTRUCTION INCORPORATED                                                           Agenda Number:  934399228
--------------------------------------------------------------------------------------------------------------------------
        Security:  387328107
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2016
          Ticker:  GVA
            ISIN:  US3873281071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM G. DOREY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM H. POWELL                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CLAES G. BJORK                      Mgmt          For                            For

1D.    TO RATIFY THE DIRECTORSHIP OF MICHAEL F.                  Mgmt          For                            For
       MCNALLY, APPOINTED BY THE BOARD ON FEBRUARY
       10, 2016.

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     TO RATIFY THE APPOINTMENT BY THE                          Mgmt          For                            For
       AUDIT/COMPLIANCE COMMITTEE OF
       PRICEWATERHOUSECOOPERS LLP AS GRANITE'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 GRAPHIC PACKAGING HOLDING COMPANY                                                           Agenda Number:  934369097
--------------------------------------------------------------------------------------------------------------------------
        Security:  388689101
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  GPK
            ISIN:  US3886891015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID D. CAMPBELL                                         Mgmt          For                            For
       ROBERT A. HAGEMANN                                        Mgmt          For                            For
       HAROLD R. LOGAN, JR.                                      Mgmt          For                            For

2.     RATIFY THE SELECTION OF ERNST & YOUNG LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 GREAT AJAX CORP.                                                                            Agenda Number:  934400867
--------------------------------------------------------------------------------------------------------------------------
        Security:  38983D300
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2016
          Ticker:  AJX
            ISIN:  US38983D3008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LAWRENCE MENDELSOHN                                       Mgmt          For                            For
       RUSSELL SCHAUB                                            Mgmt          For                            For
       STEVEN L. BEGLEITER                                       Mgmt          For                            For
       JOHN C. CONDAS                                            Mgmt          For                            For
       JONATHAN B. HANDLEY, JR                                   Mgmt          For                            For
       DANIEL HOFFMAN                                            Mgmt          For                            For
       J. KIRK OGREN, JR.                                        Mgmt          For                            For

2.     TO ADOPT THE 2016 EQUITY INCENTIVE PLAN SO                Mgmt          Against                        Against
       THAT THE COMPANY MAY GRANT AND PAY EQUITY
       INCENTIVE AWARDS TO ITS DIRECTORS,
       OFFICERS, KEY EMPLOYEES AND SERVICE
       PROVIDERS.

3.     TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP               Mgmt          For                            For
       TO SERVE AS OUR REGISTERED INDEPENDENT
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 GREAT LAKES DREDGE & DOCK CORPORATION                                                       Agenda Number:  934359820
--------------------------------------------------------------------------------------------------------------------------
        Security:  390607109
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  GLDD
            ISIN:  US3906071093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CARL A. ALBERT                                            Mgmt          For                            For
       JONATHAN W. BERGER                                        Mgmt          For                            For

2.     TO RATIFY DELOITTE & TOUCHE LLP AS THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPANY'S EXECUTIVE
       COMPENSATION.

4.     TO TRANSACT SUCH OTHER BUSINESS AS MAY                    Mgmt          Against                        Against
       PROPERLY COME BEFORE THE ANNUAL MEETING OR
       ANY POSTPONEMENTS OR ADJOURNMENTS OF THE
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 GREAT PLAINS ENERGY INCORPORATED                                                            Agenda Number:  934346998
--------------------------------------------------------------------------------------------------------------------------
        Security:  391164100
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  GXP
            ISIN:  US3911641005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TERRY BASSHAM                                             Mgmt          For                            For
       DAVID L. BODDE                                            Mgmt          For                            For
       RANDALL C. FERGUSON, JR                                   Mgmt          For                            For
       GARY D. FORSEE                                            Mgmt          For                            For
       SCOTT D. GRIMES                                           Mgmt          For                            For
       THOMAS D. HYDE                                            Mgmt          For                            For
       JAMES A. MITCHELL                                         Mgmt          For                            For
       ANN D. MURTLOW                                            Mgmt          For                            For
       JOHN J. SHERMAN                                           Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE 2015 COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE THE COMPANY'S AMENDED LONG-TERM                Mgmt          For                            For
       INCENTIVE PLAN.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 GREAT SOUTHERN BANCORP, INC.                                                                Agenda Number:  934347166
--------------------------------------------------------------------------------------------------------------------------
        Security:  390905107
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  GSBC
            ISIN:  US3909051076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JULIE TURNER BROWN                                        Mgmt          For                            For
       EARL A. STEINERT, JR.                                     Mgmt          Withheld                       Against
       WILLIAM V. TURNER                                         Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF BKD,               Mgmt          For                            For
       LLP AS GREAT SOUTHERN BANCORP'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 GREAT WESTERN BANCORP INC                                                                   Agenda Number:  934318963
--------------------------------------------------------------------------------------------------------------------------
        Security:  391416104
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2016
          Ticker:  GWB
            ISIN:  US3914161043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES SPIES                                               Mgmt          For                            For
       KEN KARELS                                                Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT ERNST &               Mgmt          For                            For
       YOUNG, LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING SEPTEMBER 30, 2016.




--------------------------------------------------------------------------------------------------------------------------
 GREATBATCH, INC.                                                                            Agenda Number:  934397476
--------------------------------------------------------------------------------------------------------------------------
        Security:  39153L106
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  GB
            ISIN:  US39153L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAMELA G. BAILEY                                          Mgmt          For                            For
       JOSEPH W. DZIEDZIC                                        Mgmt          For                            For
       JEAN HOBBY                                                Mgmt          For                            For
       THOMAS J. HOOK                                            Mgmt          For                            For
       M. CRAIG MAXWELL                                          Mgmt          For                            For
       FILIPPO PASSERINI                                         Mgmt          For                            For
       BILL R. SANFORD                                           Mgmt          For                            For
       PETER H. SODERBERG                                        Mgmt          For                            For
       WILLIAM B. SUMMERS, JR.                                   Mgmt          For                            For

2.     APPROVE THE ADOPTION OF THE GREATBATCH,                   Mgmt          For                            For
       INC. 2016 STOCK INCENTIVE PLAN.

3.     APPROVE AN AMENDMENT TO THE GREATBATCH,                   Mgmt          For                            For
       INC. AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO CHANGE THE NAME OF THE
       COMPANY TO INTEGER HOLDINGS CORPORATION.

4.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR GREATBATCH, INC. FOR
       FISCAL YEAR 2016.

5.     APPROVE BY NON-BINDING ADVISORY VOTE THE                  Mgmt          For                            For
       COMPENSATION OF GREATBATCH, INC.'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 GREEN BANCORP INC.                                                                          Agenda Number:  934270959
--------------------------------------------------------------------------------------------------------------------------
        Security:  39260X100
    Meeting Type:  Special
    Meeting Date:  21-Sep-2015
          Ticker:  GNBC
            ISIN:  US39260X1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     GREEN SHARE ISSUANCE: APPROVAL OF THE                     Mgmt          For                            For
       ISSUANCE OF SHARES OF GREEN COMMON STOCK IN
       CONNECTION WITH THE MERGER OF PANTHER
       MERGER SUB CORP., A WHOLLY-OWNED SUBSIDIARY
       OF GREEN, WITH AND INTO PATRIOT BANCSHARES,
       INC.

2.     ADJOURNMENT: APPROVAL OF THE ADJOURNMENT OF               Mgmt          For                            For
       THE GREEN SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IN FAVOR OF THE GREEN SHARE ISSUANCE
       PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 GREEN BANCORP INC.                                                                          Agenda Number:  934384710
--------------------------------------------------------------------------------------------------------------------------
        Security:  39260X100
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  GNBC
            ISIN:  US39260X1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN EISENSTEIN                                        Mgmt          For                            For
       STEVEN D. LERNER                                          Mgmt          For                            For
       MANUEL J. MEHOS                                           Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR THE YEAR ENDING DECEMBER 31,
       2016.




--------------------------------------------------------------------------------------------------------------------------
 GREEN BRICK PARTNERS, INC.                                                                  Agenda Number:  934406085
--------------------------------------------------------------------------------------------------------------------------
        Security:  392709101
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  GRBK
            ISIN:  US3927091013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES R. BRICKMAN                                         Mgmt          For                            For
       HARRY BRANDLER                                            Mgmt          For                            For
       ELIZABETH K. BLAKE                                        Mgmt          For                            For
       DAVID EINHORN                                             Mgmt          For                            For
       KATHLEEN OLSEN                                            Mgmt          Withheld                       Against
       RICHARD S. PRESS                                          Mgmt          Withheld                       Against
       JOHN R. FARRIS                                            Mgmt          Withheld                       Against

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 GRANT THORNTON               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY TO SERVE FOR
       THE 2016 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 GREEN DOT CORPORATION                                                                       Agenda Number:  934400576
--------------------------------------------------------------------------------------------------------------------------
        Security:  39304D102
    Meeting Type:  Annual
    Meeting Date:  23-May-2016
          Ticker:  GDOT
            ISIN:  US39304D1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       SATURNINO FANLO                                           Mgmt          For                            *
       GEORGE W. GRESHAM                                         Mgmt          For                            *
       PHILIP B. LIVINGSTON                                      Mgmt          Withheld                       *

02     COMPANY'S PROPOSAL TO RATIFY THE                          Mgmt          For                            *
       APPOINTMENT OF ERNST & YOUNG LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.

03     SHAREHOLDER PROPOSAL, IF PROPERLY                         Shr           For                            *
       PRESENTED, TO ADOPT A MAJORITY VOTING
       STANDARD IN UNCONTESTED DIRECTOR ELECTIONS.




--------------------------------------------------------------------------------------------------------------------------
 GREEN PLAINS INC.                                                                           Agenda Number:  934360481
--------------------------------------------------------------------------------------------------------------------------
        Security:  393222104
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  GPRE
            ISIN:  US3932221043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES CROWLEY                                             Mgmt          For                            For
       GENE EDWARDS                                              Mgmt          For                            For
       GORDON GLADE                                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GREENLIGHT CAPITAL RE, LTD.                                                                 Agenda Number:  934341633
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4095J109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2016
          Ticker:  GLRE
            ISIN:  KYG4095J1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    ELECTION OF DIRECTOR: ALAN BROOKS                         Mgmt          For                            For

1B)    ELECTION OF DIRECTOR: DAVID EINHORN                       Mgmt          For                            For

1C)    ELECTION OF DIRECTOR: LEONARD GOLDBERG                    Mgmt          For                            For

1D)    ELECTION OF DIRECTOR: BARTON HEDGES                       Mgmt          For                            For

1E)    ELECTION OF DIRECTOR: IAN ISAACS                          Mgmt          For                            For

1F)    ELECTION OF DIRECTOR: FRANK LACKNER                       Mgmt          For                            For

1G)    ELECTION OF DIRECTOR: BRYAN MURPHY                        Mgmt          For                            For

1H)    ELECTION OF DIRECTOR: JOSEPH PLATT                        Mgmt          For                            For

2A)    ELECTION OF DIRECTOR OF GREENLIGHT                        Mgmt          For                            For
       REINSURANCE, LTD: ALAN BROOKS

2B)    ELECTION OF DIRECTOR OF GREENLIGHT                        Mgmt          For                            For
       REINSURANCE, LTD: DAVID EINHORN

2C)    ELECTION OF DIRECTOR OF GREENLIGHT                        Mgmt          For                            For
       REINSURANCE, LTD: LEONARD GOLDBERG

2D)    ELECTION OF DIRECTOR OF GREENLIGHT                        Mgmt          For                            For
       REINSURANCE, LTD: BARTON HEDGES

2E)    ELECTION OF DIRECTOR OF GREENLIGHT                        Mgmt          For                            For
       REINSURANCE, LTD: IAN ISAACS

2F)    ELECTION OF DIRECTOR OF GREENLIGHT                        Mgmt          For                            For
       REINSURANCE, LTD: FRANK LACKNER

2G)    ELECTION OF DIRECTOR OF GREENLIGHT                        Mgmt          For                            For
       REINSURANCE, LTD: BRYAN MURPHY

2H)    ELECTION OF DIRECTOR OF GREENLIGHT                        Mgmt          For                            For
       REINSURANCE, LTD: JOSEPH PLATT

3A)    ELECTION OF DIRECTOR OF GREENLIGHT                        Mgmt          For                            For
       REINSURANCE IRELAND, DESIGNATED ACTIVITY
       COMPANY: PHILIP HARKIN

3B)    ELECTION OF DIRECTOR OF GREENLIGHT                        Mgmt          For                            For
       REINSURANCE IRELAND, DESIGNATED ACTIVITY
       COMPANY: BARTON HEDGES

3C)    ELECTION OF DIRECTOR OF GREENLIGHT                        Mgmt          For                            For
       REINSURANCE IRELAND, DESIGNATED ACTIVITY
       COMPANY: FRANK LACKNER

3D)    ELECTION OF DIRECTOR OF GREENLIGHT                        Mgmt          For                            For
       REINSURANCE IRELAND, DESIGNATED ACTIVITY
       COMPANY: BRENDAN TUOHY

4)     TO CONSIDER AND VOTE UPON A PROPOSAL TO                   Mgmt          For                            For
       RATIFY THE APPOINTMENT OF BDO USA, LLP AS
       THE INDEPENDENT AUDITORS OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2016.

5)     TO CONSIDER AND VOTE UPON A PROPOSAL TO                   Mgmt          For                            For
       RATIFY THE APPOINTMENT OF BDO CAYMAN LTD.
       AS THE INDEPENDENT AUDITORS OF GREENLIGHT
       REINSURANCE, LTD. FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016, WHICH, PURSUANT
       TO THE ARTICLES, IS REQUIRED TO BE
       CONSIDERED BY THE SHAREHOLDERS OF THE
       COMPANY.

6)     TO CONSIDER AND VOTE UPON A PROPOSAL TO                   Mgmt          For                            For
       RATIFY THE APPOINTMENT OF BDO, REGISTERED
       AUDITORS IN IRELAND AS THE INDEPENDENT
       AUDITORS OF GREENLIGHT REINSURANCE IRELAND,
       DESIGNATED ACTIVITY COMPANY, FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2016, WHICH,
       PURSUANT TO THE ARTICLES, IS REQUIRED TO BE
       CONSIDERED BY THE SHAREHOLDERS OF THE
       COMPANY.

7)     TO CONSIDER AND CAST A NON-BINDING ADVISORY               Mgmt          For                            For
       VOTE ON A RESOLUTION APPROVING THE
       COMPENSATION OF THE COMPANY'S EXECUTIVE
       OFFICERS PURSUANT TO THE COMPENSATION
       DISCLOSURE RULES OF THE SECURITIES AND
       EXCHANGE COMMISSION, OR "SAY-ON-PAY" VOTE.




--------------------------------------------------------------------------------------------------------------------------
 GRIFFON CORPORATION                                                                         Agenda Number:  934313711
--------------------------------------------------------------------------------------------------------------------------
        Security:  398433102
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2016
          Ticker:  GFF
            ISIN:  US3984331021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HENRY A. ALPERT                                           Mgmt          For                            For
       BLAINE V. FOGG                                            Mgmt          For                            For
       LOUIS J. GRABOWSKY                                        Mgmt          For                            For
       WILLIAM H. WALDORF                                        Mgmt          For                            For

2.     APPROVAL OF THE RESOLUTION APPROVING THE                  Mgmt          For                            For
       COMPENSATION OF OUR EXECUTIVE OFFICERS AS
       DISCLOSED IN THE PROXY STATEMENT.

3.     APPROVAL OF THE GRIFFON CORPORATION 2016                  Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

4.     APPROVAL OF THE GRIFFON CORPORATION 2016                  Mgmt          For                            For
       PERFORMANCE BONUS PLAN.

5.     RATIFICATION OF THE SELECTION BY OUR AUDIT                Mgmt          For                            For
       COMMITTEE OF GRANT THORNTON LLP TO SERVE AS
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2016.




--------------------------------------------------------------------------------------------------------------------------
 GROUP 1 AUTOMOTIVE, INC.                                                                    Agenda Number:  934362093
--------------------------------------------------------------------------------------------------------------------------
        Security:  398905109
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  GPI
            ISIN:  US3989051095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN L. ADAMS                                             Mgmt          For                            For
       DOYLE L. ARNOLD                                           Mgmt          For                            For
       EARL J. HESTERBERG                                        Mgmt          For                            For
       LINCOLN PEREIRA                                           Mgmt          For                            For
       STEPHEN D. QUINN                                          Mgmt          For                            For
       J. TERRY STRANGE                                          Mgmt          For                            For
       MAX P. WATSON, JR.                                        Mgmt          For                            For
       MARYANN WRIGHT                                            Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016




--------------------------------------------------------------------------------------------------------------------------
 GSI GROUP INC.                                                                              Agenda Number:  934392301
--------------------------------------------------------------------------------------------------------------------------
        Security:  36191C205
    Meeting Type:  Annual and Special
    Meeting Date:  10-May-2016
          Ticker:  GSIG
            ISIN:  CA36191C2058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       STEPHEN W. BERSHAD                                        Mgmt          For                            For
       HARRY L. BOSCO                                            Mgmt          For                            For
       DENNIS J. FORTINO                                         Mgmt          For                            For
       IRA J. LAMEL                                              Mgmt          For                            For
       DOMINIC A. ROMEO                                          Mgmt          For                            For
       JOHN A. ROUSH                                             Mgmt          For                            For
       THOMAS N. SECOR                                           Mgmt          For                            For

02     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          For                            For
       BASIS, OF THE COMPANY'S EXECUTIVE
       COMPENSATION.

03     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM TO SERVE UNTIL THE 2017
       ANNUAL MEETING OF SHAREHOLDERS.

04     TO ADOPT A RESOLUTION APPROVING ARTICLES OF               Mgmt          For                            For
       AMENDMENT TO CHANGE THE NAME OF THE COMPANY
       TO NOVANTA INC.




--------------------------------------------------------------------------------------------------------------------------
 GUARANTY BANCORP                                                                            Agenda Number:  934360013
--------------------------------------------------------------------------------------------------------------------------
        Security:  40075T607
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  GBNK
            ISIN:  US40075T6073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDWARD B. CORDES                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN M. EGGEMEYER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEITH R. FINGER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN D. JOYCE                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GAIL H. KLAPPER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEPHEN G. MCCONAHEY                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL W. TAYLOR                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: W. KIRK WYCOFF                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ALBERT C. YATES                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF CROWE                  Mgmt          For                            For
       HORWATH LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2016.

3.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS
       ("SAY-ON-PAY").




--------------------------------------------------------------------------------------------------------------------------
 GUESS?, INC.                                                                                Agenda Number:  934437799
--------------------------------------------------------------------------------------------------------------------------
        Security:  401617105
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2016
          Ticker:  GES
            ISIN:  US4016171054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANTHONY CHIDONI                                           Mgmt          For                            For
       JOSEPH GROMEK                                             Mgmt          For                            For
       PAUL MARCIANO                                             Mgmt          For                            For

2.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE GUESS?, INC. NON-EMPLOYEE DIRECTORS'
       COMPENSATION PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       AUDITOR FOR THE FISCAL YEAR ENDING JANUARY
       28, 2017.

4.     SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER                Shr           Against                        For
       APPROVAL OF FUTURE SEVERANCE ARRANGEMENTS
       WITH SENIOR EXECUTIVES.

5.     SHAREHOLDER PROPOSAL REGARDING ADOPTION OF                Shr           For                            Against
       A PROXY ACCESS BYLAW FOR SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 GULFMARK OFFSHORE, INC.                                                                     Agenda Number:  934406073
--------------------------------------------------------------------------------------------------------------------------
        Security:  402629208
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2016
          Ticker:  GLF
            ISIN:  US4026292080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER I. BIJUR                                            Mgmt          For                            For
       DAVID J. BUTTERS                                          Mgmt          For                            For
       BRIAN R. FORD                                             Mgmt          For                            For
       SHELDON S. GORDON                                         Mgmt          For                            For
       QUINTIN V. KNEEN                                          Mgmt          For                            For
       STEVEN W. KOHLHAGEN                                       Mgmt          For                            For
       WILLIAM C. MARTIN                                         Mgmt          For                            For
       REX C. ROSS                                               Mgmt          For                            For
       CHARLES K. VALUTAS                                        Mgmt          For                            For

2.     TO APPROVE THE GULFMARK OFFSHORE, INC.                    Mgmt          For                            For
       AMENDED AND RESTATED 2014 OMNIBUS EQUITY
       INCENTIVE PLAN.

3.     TO APPROVE THE GULFMARK OFFSHORE, INC.                    Mgmt          For                            For
       AMENDED AND RESTATED 2011 NON-EMPLOYEE
       DIRECTOR SHARE INCENTIVE PLAN.

4.     TO APPROVE THE GULFMARK OFFSHORE, INC.                    Mgmt          For                            For
       AMENDED AND RESTATED 2011 EMPLOYEE STOCK
       PURCHASE PLAN.

5.     TO APPROVE NAMED EXECUTIVE OFFICER                        Mgmt          For                            For
       COMPENSATION BY A NON-BINDING ADVISORY
       VOTE, COMMONLY REFERRED TO AS A
       "SAY-ON-PAY" PROPOSAL.

6.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2016.




--------------------------------------------------------------------------------------------------------------------------
 GULFPORT ENERGY CORPORATION                                                                 Agenda Number:  934421948
--------------------------------------------------------------------------------------------------------------------------
        Security:  402635304
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2016
          Ticker:  GPOR
            ISIN:  US4026353049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL G. MOORE                                          Mgmt          For                            For
       CRAIG GROESCHEL                                           Mgmt          For                            For
       DAVID L. HOUSTON                                          Mgmt          For                            For
       C. DOUG JOHNSON                                           Mgmt          For                            For
       BEN T. MORRIS                                             Mgmt          For                            For
       SCOTT E. STRELLER                                         Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF OUR                 Mgmt          For                            For
       INDEPENDENT AUDITORS, GRANT THORNTON LLP,
       FOR FISCAL YEAR 2016

4.     STOCKHOLDER PROPOSAL REGARDING A METHANE                  Shr           Against                        For
       EMISSIONS REPORT




--------------------------------------------------------------------------------------------------------------------------
 H&R BLOCK, INC.                                                                             Agenda Number:  934264259
--------------------------------------------------------------------------------------------------------------------------
        Security:  093671105
    Meeting Type:  Annual
    Meeting Date:  10-Sep-2015
          Ticker:  HRB
            ISIN:  US0936711052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAUL J. BROWN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM C. COBB                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT A. GERARD                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD A. JOHNSON                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID BAKER LEWIS                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: VICTORIA J. REICH                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRUCE C. ROHDE                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: TOM D. SEIP                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHRISTIANNA WOOD                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES F. WRIGHT                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING APRIL 30, 2016.

3.     ADVISORY APPROVAL OF THE COMPANY'S NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 H.B. FULLER COMPANY                                                                         Agenda Number:  934330604
--------------------------------------------------------------------------------------------------------------------------
        Security:  359694106
    Meeting Type:  Annual
    Meeting Date:  07-Apr-2016
          Ticker:  FUL
            ISIN:  US3596941068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANTE C. PARRINI                                          Mgmt          For                            For
       JOHN C. VAN RODEN, JR.                                    Mgmt          For                            For
       JAMES J. OWENS                                            Mgmt          For                            For

2.     A NON-BINDING ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS DISCLOSED IN THE PROXY STATEMENT.

3.     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 3, 2016.

4.     THE APPROVAL OF THE H.B. FULLER COMPANY                   Mgmt          For                            For
       2016 MASTER INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 HAEMONETICS CORPORATION                                                                     Agenda Number:  934251593
--------------------------------------------------------------------------------------------------------------------------
        Security:  405024100
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2015
          Ticker:  HAE
            ISIN:  US4050241003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD G. GELBMAN                                         Mgmt          For                            For
       RICHARD J. MEELIA                                         Mgmt          For                            For
       ELLEN M. ZANE                                             Mgmt          For                            For

2.     TO CONSIDER AND ACT UPON AN ADVISORY VOTE                 Mgmt          For                            For
       REGARDING THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT
       THE CONSOLIDATED FINANCIAL STATEMENTS OF
       THE COMPANY AND ITS SUBSIDIARIES FOR THE
       FISCAL YEAR ENDED APRIL 2, 2016.




--------------------------------------------------------------------------------------------------------------------------
 HALLMARK FINANCIAL SERVICES, INC.                                                           Agenda Number:  934424449
--------------------------------------------------------------------------------------------------------------------------
        Security:  40624Q203
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2016
          Ticker:  HALL
            ISIN:  US40624Q2030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK E. SCHWARZ                                           Mgmt          For                            For
       SCOTT T. BERLIN                                           Mgmt          For                            For
       JAMES H. GRAVES                                           Mgmt          For                            For
       MARK E. PAPE                                              Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                   Shr           For
       REGARDING MAJORITY VOTING IN UNCONTESTED
       DIRECTOR ELECTIONS.




--------------------------------------------------------------------------------------------------------------------------
 HALYARD HEALTH, INC.                                                                        Agenda Number:  934339020
--------------------------------------------------------------------------------------------------------------------------
        Security:  40650V100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  HYH
            ISIN:  US40650V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR (SERVING                    Mgmt          For                            For
       UNTIL THE ANNUAL MEETING IN 2019): JOHN P.
       BYRNES

1B.    ELECTION OF CLASS II DIRECTOR (SERVING                    Mgmt          For                            For
       UNTIL THE ANNUAL MEETING IN 2019): MARIA
       SAINZ

1C.    ELECTION OF CLASS II DIRECTOR (SERVING                    Mgmt          For                            For
       UNTIL THE ANNUAL MEETING IN 2019): DR.
       JULIE SHIMER

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM TO AUDIT THE
       COMPANY'S 2016 FINANCIAL STATEMENTS.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE COMPANY'S
       EQUITY PARTICIPATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 HANCOCK HOLDING COMPANY                                                                     Agenda Number:  934335779
--------------------------------------------------------------------------------------------------------------------------
        Security:  410120109
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2016
          Ticker:  HBHC
            ISIN:  US4101201097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES B. ESTABROOK, JR.                                   Mgmt          For                            For
       HARDY B. FOWLER                                           Mgmt          For                            For
       RANDALL W. HANNA                                          Mgmt          For                            For
       SONYA C. LITTLE                                           Mgmt          For                            For
       ERIC J. NICKELSEN                                         Mgmt          For                            For
       ROBERT W. ROSEBERRY                                       Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM TO AUDIT THE BOOKS OF THE COMPANY AND
       ITS SUBSIDIARIES FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 HANDY & HARMAN LTD                                                                          Agenda Number:  934397236
--------------------------------------------------------------------------------------------------------------------------
        Security:  410315105
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  HNH
            ISIN:  US4103151050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: WARREN G.                           Mgmt          Against                        Against
       LICHTENSTEIN

1.2    ELECTION OF DIRECTOR: ROBERT FRANKFURT                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JACK L. HOWARD                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: JOHN H. MCNAMARA, JR.               Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: PATRICK A. DEMARCO                  Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: GAREN W. SMITH                      Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JEFFREY A. SVOBODA                  Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, NAMED EXECUTIVE OFFICER
       COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.

4.     TO APPROVE THE ADOPTION OF THE 2016 EQUITY                Mgmt          For                            For
       INCENTIVE AWARD PLAN.




--------------------------------------------------------------------------------------------------------------------------
 HANMI FINANCIAL CORPORATION                                                                 Agenda Number:  934374656
--------------------------------------------------------------------------------------------------------------------------
        Security:  410495204
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  HAFC
            ISIN:  US4104952043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN J. AHN                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHRISTIE K. CHU                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HARRY CHUNG                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAUL SEON-HONG KIM                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: C.G. KUM                            Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOON HYUNG LEE                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOSEPH K. RHO                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID L. ROSENBLUM                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL YANG                        Mgmt          For                            For

2.     TO PROVIDE AN ADVISORY NON-BINDING VOTE ON                Mgmt          For                            For
       THE PROPOSAL TO APPROVE THE COMPENSATION OF
       OUR NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL                                                    Agenda Number:  934404334
--------------------------------------------------------------------------------------------------------------------------
        Security:  41068X100
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2016
          Ticker:  HASI
            ISIN:  US41068X1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY W. ECKEL                                          Mgmt          For                            For
       TERESA M. BRENNER                                         Mgmt          For                            For
       MARK J. CIRILLI                                           Mgmt          For                            For
       CHARLES M. O'NEIL                                         Mgmt          For                            For
       RICHARD J. OSBORNE                                        Mgmt          For                            For
       STEVEN G. OSGOOD                                          Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016




--------------------------------------------------------------------------------------------------------------------------
 HARLEY-DAVIDSON, INC.                                                                       Agenda Number:  934340857
--------------------------------------------------------------------------------------------------------------------------
        Security:  412822108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2016
          Ticker:  HOG
            ISIN:  US4128221086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. JOHN ANDERSON                                          Mgmt          For                            For
       MICHAEL J. CAVE                                           Mgmt          For                            For
       DONALD A. JAMES                                           Mgmt          For                            For
       MATTHEW S. LEVATICH                                       Mgmt          For                            For
       SARA L. LEVINSON                                          Mgmt          For                            For
       N. THOMAS LINEBARGER                                      Mgmt          For                            For
       GEORGE L. MILES, JR.                                      Mgmt          For                            For
       JAMES A. NORLING                                          Mgmt          For                            For
       JOCHEN ZEITZ                                              Mgmt          For                            For

2.     APPROVAL, BY ADVISORY VOTE, OF THE                        Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, TO BE THE AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       OPTION AND INCENTIVE PLAN, AS AMENDED.

4.     APPROVE, BY NON-BINDING VOTE, EXECUTIVE                   Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HARMONIC INC.                                                                               Agenda Number:  934406958
--------------------------------------------------------------------------------------------------------------------------
        Security:  413160102
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2016
          Ticker:  HLIT
            ISIN:  US4131601027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PATRICK J. HARSHMAN                                       Mgmt          For                            For
       PATRICK GALLAGHER                                         Mgmt          For                            For
       E. FLOYD KVAMME                                           Mgmt          For                            For
       MITZI REAUGH                                              Mgmt          For                            For
       WILLIAM F. REDDERSEN                                      Mgmt          For                            For
       SUSAN G. SWENSON                                          Mgmt          For                            For
       NIKOS THEODOSOPOULOS                                      Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     TO APPROVE AN AMENDMENT TO THE 2002                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
       THE NUMBER OF SHARES OF COMMON STOCK
       RESERVED FOR ISSUANCE THEREUNDER BY
       1,500,000 SHARES.

4.     TO APPROVE AN AMENDMENT TO THE 1995 STOCK                 Mgmt          For                            For
       PLAN TO INCREASE THE NUMBER OF SHARES OF
       COMMON STOCK RESERVED FOR ISSUANCE
       THEREUNDER BY 2,000,000 SHARES.

5.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 HARRIS CORPORATION                                                                          Agenda Number:  934278296
--------------------------------------------------------------------------------------------------------------------------
        Security:  413875105
    Meeting Type:  Annual
    Meeting Date:  23-Oct-2015
          Ticker:  HRS
            ISIN:  US4138751056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM M. BROWN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PETER W. CHIARELLI                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS A. DATTILO                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TERRY D. GROWCOCK                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LEWIS HAY III                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: VYOMESH I. JOSHI                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KAREN KATEN                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LESLIE F. KENNE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID B. RICKARD                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DR. JAMES C. STOFFEL                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GREGORY T. SWIENTON                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: HANSEL E. TOOKES II                 Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       PROXY STATEMENT

3.     APPROVAL OF NEW HARRIS CORPORATION 2015                   Mgmt          For                            For
       EQUITY INCENTIVE PLAN

4.     APPROVAL OF NEW HARRIS CORPORATION ANNUAL                 Mgmt          For                            For
       INCENTIVE PLAN

5.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2016




--------------------------------------------------------------------------------------------------------------------------
 HARTE HANKS, INC.                                                                           Agenda Number:  934388744
--------------------------------------------------------------------------------------------------------------------------
        Security:  416196103
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  HHS
            ISIN:  US4161961036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS II DIRECTOR: STEPHEN E.                 Mgmt          For                            For
       CARLEY

1.2    ELECTION OF CLASS II DIRECTOR: WILLIAM F.                 Mgmt          For                            For
       FARLEY

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS HARTE HANKS' INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 HARVARD BIOSCIENCE, INC.                                                                    Agenda Number:  934422433
--------------------------------------------------------------------------------------------------------------------------
        Security:  416906105
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2016
          Ticker:  HBIO
            ISIN:  US4169061052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES W. GREEN                                            Mgmt          For                            For
       BERTRAND LOY                                              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.     APPROVAL, BY A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 HATTERAS FINANCIAL CORP.                                                                    Agenda Number:  934355973
--------------------------------------------------------------------------------------------------------------------------
        Security:  41902R103
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  HTS
            ISIN:  US41902R1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL R. HOUGH                                          Mgmt          For                            For
       BENJAMIN M. HOUGH                                         Mgmt          For                            For
       DAVID W. BERSON                                           Mgmt          For                            For
       IRA G. KAWALLER                                           Mgmt          For                            For
       VICKI MCELREATH                                           Mgmt          For                            For
       JEFFREY D. MILLER                                         Mgmt          For                            For
       WILLIAM V. NUTT, JR.                                      Mgmt          For                            For
       THOMAS D. WREN                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          Against                        Against
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HAVERTY FURNITURE COMPANIES, INC.                                                           Agenda Number:  934355707
--------------------------------------------------------------------------------------------------------------------------
        Security:  419596101
    Meeting Type:  Annual
    Meeting Date:  09-May-2016
          Ticker:  HVT
            ISIN:  US4195961010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       L. ALLISON DUKES                                          Mgmt          For                            For
       VICKI R. PALMER                                           Mgmt          For                            For
       FRED L. SCHUERMANN                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS OUR INDEPENDENT AUDITOR FOR
       2016.




--------------------------------------------------------------------------------------------------------------------------
 HAWAIIAN ELECTRIC INDUSTRIES, INC.                                                          Agenda Number:  934255971
--------------------------------------------------------------------------------------------------------------------------
        Security:  419870100
    Meeting Type:  Annual
    Meeting Date:  20-Aug-2015
          Ticker:  HE
            ISIN:  US4198701009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CONSTANCE H. LAU                                          Mgmt          For                            For
       A. MAURICE MYERS                                          Mgmt          For                            For
       JAMES K. SCOTT                                            Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE HEI'S EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

3.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS HEI'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2015




--------------------------------------------------------------------------------------------------------------------------
 HAWAIIAN ELECTRIC INDUSTRIES, INC.                                                          Agenda Number:  934339068
--------------------------------------------------------------------------------------------------------------------------
        Security:  419870100
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  HE
            ISIN:  US4198701009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS B. FARGO                                           Mgmt          For                            For
       KELVIN H. TAKETA                                          Mgmt          For                            For
       JEFFREY N. WATANABE                                       Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE HEI'S EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

3.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS HEI'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016




--------------------------------------------------------------------------------------------------------------------------
 HAWAIIAN TELCOM HOLDCO, INC                                                                 Agenda Number:  934356040
--------------------------------------------------------------------------------------------------------------------------
        Security:  420031106
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2016
          Ticker:  HCOM
            ISIN:  US4200311060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD A. JALKUT                                         Mgmt          For                            For
       KURT M. CELLAR                                            Mgmt          For                            For
       WALTER A. DODS, JR.                                       Mgmt          For                            For
       STEVEN C. OLDHAM                                          Mgmt          For                            For
       ERIC K. YEAMAN                                            Mgmt          For                            For
       MEREDITH J. CHING                                         Mgmt          For                            For
       SCOTT K. BARBER                                           Mgmt          For                            For
       N. JOHN FONTANA III                                       Mgmt          For                            For
       ROBERT B. WEBSTER                                         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 THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 HAWKINS, INC.                                                                               Agenda Number:  934254448
--------------------------------------------------------------------------------------------------------------------------
        Security:  420261109
    Meeting Type:  Annual
    Meeting Date:  30-Jul-2015
          Ticker:  HWKN
            ISIN:  US4202611095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN S. MCKEON                                            Mgmt          For                            For
       PATRICK H. HAWKINS                                        Mgmt          For                            For
       JAMES A. FAULCONBRIDGE                                    Mgmt          For                            For
       DUANE M. JERGENSON                                        Mgmt          For                            For
       MARY J. SCHUMACHER                                        Mgmt          For                            For
       DARYL I. SKAAR                                            Mgmt          For                            For
       JAMES T. THOMPSON                                         Mgmt          For                            For
       JEFFREY L. WRIGHT                                         Mgmt          For                            For

2.     RE-APPROVAL OF MATERIAL TERMS OF 2010                     Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN

3.     NON-BINDING ADVISORY VOTE ON EXECUTIVE                    Mgmt          For                            For
       COMPENSATION ("SAY-ON-PAY")




--------------------------------------------------------------------------------------------------------------------------
 HAYNES INTERNATIONAL, INC.                                                                  Agenda Number:  934323584
--------------------------------------------------------------------------------------------------------------------------
        Security:  420877201
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2016
          Ticker:  HAYN
            ISIN:  US4208772016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ELECTION OF DIRECTOR: DONALD C. CAMPION                   Mgmt          For                            For

2.     ELECTION OF DIRECTOR: MARK M. COMERFORD                   Mgmt          For                            For

3.     ELECTION OF DIRECTOR: JOHN C. COREY                       Mgmt          For                            For

4.     ELECTION OF DIRECTOR: ROBERT H. GETZ                      Mgmt          For                            For

5.     ELECTION OF DIRECTOR: TIMOTHY J. MCCARTHY                 Mgmt          For                            For

6.     ELECTION OF DIRECTOR: MICHAEL L. SHOR                     Mgmt          For                            For

7.     ELECTION OF DIRECTOR: WILLIAM P. WALL                     Mgmt          For                            For

8.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM: TO RATIFY THE
       APPOINTMENT OF DELOITTE & TOUCHE, LLP AS
       HAYNES' INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2016.

9.     ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO               Mgmt          For                            For
       APPROVE THE COMPENSATION OF HAYNES' NAMED
       EXECUTIVE OFFICERS AS DESCRIBED UNDER
       "EXECUTIVE COMPENSATION" IN THE
       ACCOMPANYING PROXY STATEMENT.

10.    TO APPROVE THE HAYNES INTERNATIONAL, INC.                 Mgmt          For                            For
       2016 INCENTIVE COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 HC2 HOLDINGS, INC.                                                                          Agenda Number:  934406340
--------------------------------------------------------------------------------------------------------------------------
        Security:  404139107
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2016
          Ticker:  HCHC
            ISIN:  US4041391073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WAYNE BARR, JR.                     Mgmt          Abstain                        Against

1B.    ELECTION OF DIRECTOR: PHILIP A. FALCONE                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WARREN GFELLER                      Mgmt          Abstain                        Against

1D.    ELECTION OF DIRECTOR: ROBERT V. LEFFLER                   Mgmt          Abstain                        Against

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          Against                        Against
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          Against                        Against
       CERTIFICATE OF INCORPORATION TO PROVIDE
       THAT HOLDERS OF COMMON STOCK SHALL NOT BE
       ENTITLED TO VOTE ON ANY AMENDMENT TO THE
       CERTIFICATE OF INCORPORATION RELATING
       SOLELY TO THE TERMS OF ONE OR MORE SERIES
       OF THE COMPANY'S PREFERRED STOCK.

4.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE CERTIFICATE OF DESIGNATION FOR THE
       SERIES A CONVERTIBLE PARTICIPATING
       PREFERRED STOCK TO, AMONG OTHER THINGS,
       ADJUST THE CONVERSION PRICE IN CERTAIN
       CIRCUMSTANCES.

5.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE CERTIFICATE OF DESIGNATION FOR THE
       SERIES A-1 CONVERTIBLE PARTICIPATING
       PREFERRED STOCK TO, AMONG OTHER THINGS,
       ADJUST THE CONVERSION PRICE IN CERTAIN
       CIRCUMSTANCES.

6.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE CERTIFICATE OF DESIGNATION FOR THE
       SERIES A-2 CONVERTIBLE PARTICIPATING
       PREFERRED STOCK TO MAKE CERTAIN TECHNICAL
       AND ADMINISTRATIVE CHANGES.




--------------------------------------------------------------------------------------------------------------------------
 HCA HOLDINGS, INC.                                                                          Agenda Number:  934344247
--------------------------------------------------------------------------------------------------------------------------
        Security:  40412C101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  HCA
            ISIN:  US40412C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: R. MILTON JOHNSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT J. DENNIS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: NANCY-ANN DEPARLE                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS F. FRIST III                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM R. FRIST                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY,                Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: ANN H. LAMONT                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAY O. LIGHT                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GEOFFREY G. MEYERS                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL W. MICHELSON                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WAYNE J. RILEY, M.D.                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JOHN W. ROWE, M.D.                  Mgmt          For                            For

2.     TO REAPPROVE THE PERFORMANCE GOALS UNDER                  Mgmt          For                            For
       THE 2006 STOCK INCENTIVE PLAN FOR KEY
       EMPLOYEES OF HCA HOLDINGS, INC. AND ITS
       AFFILIATES, AS AMENDED AND RESTATED

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016

4.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

5.     STOCKHOLDER PROPOSAL REGARDING A MAJORITY                 Shr           Against                        For
       VOTE STANDARD FOR THE ELECTION OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 HCC INSURANCE HOLDINGS, INC.                                                                Agenda Number:  934272600
--------------------------------------------------------------------------------------------------------------------------
        Security:  404132102
    Meeting Type:  Special
    Meeting Date:  18-Sep-2015
          Ticker:  HCC
            ISIN:  US4041321021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF JUNE 10, 2015, BY AND AMONG HCC
       INSURANCE HOLDINGS, INC. (THE "COMPANY"),
       TOKIO MARINE HOLDINGS, INC. ("TOKIO
       MARINE") AND TMGC INVESTMENT (DELAWARE)
       INC., AN INDIRECT WHOLLY OWNED SUBSIDIARY
       OF TOKIO MARINE ("MERGER SUB"), AND APPROVE
       THE MERGER OF MERGER SUB WITH AND INTO THE
       COMPANY.

2.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, THE COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       MERGER.

3.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING OF STOCKHOLDERS (THE "SPECIAL
       MEETING OF STOCKHOLDERS"), IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE INSUFFICIENT VOTES AT THE TIME
       OF THE SPECIAL MEETING TO APPROVE THE
       PROPOSAL TO ADOPT THE MERGER AGREEMENT AND
       APPROVE THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 HD SUPPLY HOLDINGS, INC.                                                                    Agenda Number:  934355808
--------------------------------------------------------------------------------------------------------------------------
        Security:  40416M105
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  HDS
            ISIN:  US40416M1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH J. DEANGELO                                        Mgmt          For                            For
       PATRICK R. MCNAMEE                                        Mgmt          For                            For
       CHARLES W. PEFFER                                         Mgmt          For                            For

2.     TO RATIFY THE BOARD OF DIRECTORS'                         Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       ON JANUARY 29, 2017.

3.     STOCKHOLDER PROPOSAL REGARDING GREENHOUSE                 Shr           Against                        For
       GAS EMISSIONS.




--------------------------------------------------------------------------------------------------------------------------
 HEALTH NET, INC.                                                                            Agenda Number:  934283716
--------------------------------------------------------------------------------------------------------------------------
        Security:  42222G108
    Meeting Type:  Special
    Meeting Date:  23-Oct-2015
          Ticker:  HNT
            ISIN:  US42222G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF JULY 2, 2015, BY AND AMONG
       CENTENE CORPORATION, CHOPIN MERGER SUB I,
       INC., CHOPIN MERGER SUB II, INC. AND HEALTH
       NET, INC. ("HEALTH NET"), AS AMENDED FROM
       TIME TO TIME (THE "MERGER AGREEMENT").

2.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, THE COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO HEALTH NET'S NAMED
       EXECUTIVE OFFICERS THAT IS BASED ON OR
       OTHERWISE RELATED TO THE MERGER
       CONTEMPLATED BY THE MERGER AGREEMENT.

3.     TO APPROVE THE ADJOURNMENT FROM TIME TO                   Mgmt          For                            For
       TIME OF THE SPECIAL MEETING TO A LATER DATE
       OR DATES, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IN THE EVENT
       THERE ARE NOT SUFFICIENT VOTES AT THE TIME
       OF THE SPECIAL MEETING OR ANY ADJOURNMENT
       OR POSTPONEMENT THEREOF TO APPROVE PROPOSAL
       1 ABOVE.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHCARE REALTY TRUST INCORPORATED                                                        Agenda Number:  934349057
--------------------------------------------------------------------------------------------------------------------------
        Security:  421946104
    Meeting Type:  Annual
    Meeting Date:  10-May-2016
          Ticker:  HR
            ISIN:  US4219461047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID R. EMERY                                            Mgmt          For                            For
       NANCY H. AGEE                                             Mgmt          For                            For
       C.R. FERNANDEZ, M.D.                                      Mgmt          For                            For
       PETER F. LYLE                                             Mgmt          For                            For
       EDWIN B. MORRIS III                                       Mgmt          For                            For
       JOHN KNOX SINGLETON                                       Mgmt          For                            For
       BRUCE D. SULLIVAN                                         Mgmt          For                            For
       CHRISTANN M. VASQUEZ                                      Mgmt          For                            For
       DAN S. WILFORD                                            Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF BDO USA, LLP AS                 Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     RESOLVED, THAT THE SHAREHOLDERS OF                        Mgmt          For                            For
       HEALTHCARE REALTY TRUST INCORPORATED
       APPROVE, ON A NON-BINDING ADVISORY BASIS,
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED PURSUANT TO ITEM 402
       OF REGULATION S-K IN THE COMPANY'S PROXY
       STATEMENT FOR THE 2016 ANNUAL MEETING OF
       SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHSOUTH CORPORATION                                                                     Agenda Number:  934363831
--------------------------------------------------------------------------------------------------------------------------
        Security:  421924309
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  HLS
            ISIN:  US4219243098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN W. CHIDSEY                                           Mgmt          For                            For
       DONALD L. CORRELL                                         Mgmt          For                            For
       YVONNE M. CURL                                            Mgmt          For                            For
       CHARLES M. ELSON                                          Mgmt          For                            For
       JAY GRINNEY                                               Mgmt          For                            For
       JOAN E. HERMAN                                            Mgmt          For                            For
       LEO I. HIGDON, JR.                                        Mgmt          For                            For
       LESLYE G. KATZ                                            Mgmt          For                            For
       JOHN E. MAUPIN, JR.                                       Mgmt          For                            For
       L. EDWARD SHAW, JR.                                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.

3.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF THE 2016 OMNIBUS PERFORMANCE                  Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHWAYS, INC.                                                                            Agenda Number:  934384215
--------------------------------------------------------------------------------------------------------------------------
        Security:  422245100
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  HWAY
            ISIN:  US4222451001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARY JANE ENGLAND,                  Mgmt          For                            For
       M.D.

1B.    ELECTION OF DIRECTOR: ARCHELLE GEORGIOU,                  Mgmt          For                            For
       M.D.

1C.    ELECTION OF DIRECTOR: ROBERT J. GRECZYN,                  Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: PETER A. HUDSON, M.D.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BRADLEY S. KARRO                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PAUL H. KECKLEY,                    Mgmt          For                            For
       PH.D.

1G.    ELECTION OF DIRECTOR: CONAN J. LAUGHLIN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LEE A. SHAPIRO                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DONATO J. TRAMUTO                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KEVIN G. WILLS                      Mgmt          For                            For

2.     TO CONSIDER AND ACT UPON A NON-BINDING                    Mgmt          For                            For
       ADVISORY VOTE TO APPROVE EXECUTIVE
       COMPENSATION AS DISCLOSED IN THE PROXY
       STATEMENT.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR ENDING DECEMBER 31,
       2016.




--------------------------------------------------------------------------------------------------------------------------
 HEARTLAND FINANCIAL USA, INC.                                                               Agenda Number:  934384176
--------------------------------------------------------------------------------------------------------------------------
        Security:  42234Q102
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  HTLF
            ISIN:  US42234Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK C. FALB                                              Mgmt          For                            For
       JOHN K. SCHMIDT                                           Mgmt          For                            For
       DUANE E. WHITE                                            Mgmt          For                            For

2.     APPROVE THE AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       THE COMPANY'S 2012 LONG-TERM INCENTIVE PLAN
       TO INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK OF THE COMPANY AUTHORIZED FOR
       ISSUANCE UNDER THE PLAN BY 400,000 SHARES,
       TO ADOPT CERTAIN OTHER AMENDMENTS TO THE
       PLAN, AND TO RE-APPROVE THE MATERIAL TERMS
       OF PERFORMANCE GOALS THEREUNDER

3.     APPROVE THE COMPANY'S 2016 EMPLOYEE STOCK                 Mgmt          For                            For
       PURCHASE PLAN

4.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016

5.     APPROVE EXECUTIVE COMPENSATION (ADVISORY                  Mgmt          For                            For
       VOTE) RELATED TO THE COMPENSATION OF THE
       COMPANY'S EXECUTIVE OFFICERS

6.     VOTE UPON A STOCKHOLDER PROPOSAL REQUESTING               Shr           For                            Against
       DECLASSIFICATION OF THE BOARD OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 HECLA MINING COMPANY                                                                        Agenda Number:  934367411
--------------------------------------------------------------------------------------------------------------------------
        Security:  422704106
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  HL
            ISIN:  US4227041062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TED CRUMLEY                                               Mgmt          For                            For
       TERRY V. ROGERS                                           Mgmt          For                            For
       CHARLES B. STANLEY                                        Mgmt          Withheld                       Against

2.     PROPOSAL TO APPROVE AMENDMENTS TO THE                     Mgmt          For                            For
       COMPANY'S CERTIFICATE OF INCORPORATION AND
       BYLAWS TO REMOVE CERTAIN 80% SUPERMAJORITY
       VOTING PROVISIONS.

3.     PROPOSAL TO APPROVE AMENDMENTS TO THE                     Mgmt          For                            For
       COMPANY'S CERTIFICATE OF INCORPORATION AND
       BYLAWS TO PERMIT SHAREHOLDERS TO CALL
       SPECIAL MEETINGS OF SHAREHOLDERS UNDER
       CERTAIN CIRCUMSTANCES.

4.     PROPOSAL TO RATIFY AND APPROVE THE                        Mgmt          For                            For
       SELECTION OF BDO USA, LLP, AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CALENDAR YEAR ENDING DECEMBER
       31, 2016.

5.     APPROVAL, ON AN ADVISORY BASIS, OF NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HEIDRICK & STRUGGLES INTERNATIONAL, INC.                                                    Agenda Number:  934400639
--------------------------------------------------------------------------------------------------------------------------
        Security:  422819102
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  HSII
            ISIN:  US4228191023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ELIZABETH L. AXELROD                                      Mgmt          For                            For
       RICHARD I. BEATTIE                                        Mgmt          For                            For
       CLARE M. CHAPMAN                                          Mgmt          For                            For
       JOHN A. FAZIO                                             Mgmt          For                            For
       MARK FOSTER                                               Mgmt          For                            For
       JILL KANIN-LOVERS                                         Mgmt          For                            For
       GARY E. KNELL                                             Mgmt          For                            For
       LYLE LOGAN                                                Mgmt          For                            For
       WILLEM MESDAG                                             Mgmt          For                            For
       V. PAUL UNRUH                                             Mgmt          For                            For
       TRACY R. WOLSTENCROFT                                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 HELEN OF TROY LIMITED                                                                       Agenda Number:  934260744
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4388N106
    Meeting Type:  Annual
    Meeting Date:  19-Aug-2015
          Ticker:  HELE
            ISIN:  BMG4388N1065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GARY B. ABROMOVITZ                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN B. BUTTERWORTH                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALEXANDER M. DAVERN                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TIMOTHY F. MEEKER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JULIEN R. MININBERG                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BERYL B. RAFF                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM F. SUSETKA                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DARREN G. WOODY                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO APPROVE THE HELEN OF TROY LIMITED                      Mgmt          For                            For
       AMENDED AND RESTATED 2008 STOCK INCENTIVE
       PLAN.

4.     TO APPOINT GRANT THORNTON LLP AS THE                      Mgmt          For                            For
       COMPANY'S AUDITOR AND INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
       FOR THE 2016 FISCAL YEAR AND TO AUTHORIZE
       THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS TO SET THE AUDITORS REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 HELIX ENERGY SOLUTIONS GROUP, INC.                                                          Agenda Number:  934361798
--------------------------------------------------------------------------------------------------------------------------
        Security:  42330P107
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  HLX
            ISIN:  US42330P1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       OWEN KRATZ                                                Mgmt          For                            For
       JOHN V. LOVOI                                             Mgmt          For                            For
       JAN RASK                                                  Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       2016.

3.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       OF THE 2015 COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 HEMISPHERE MEDIA GROUP, INC.                                                                Agenda Number:  934369035
--------------------------------------------------------------------------------------------------------------------------
        Security:  42365Q103
    Meeting Type:  Annual
    Meeting Date:  16-May-2016
          Ticker:  HMTV
            ISIN:  US42365Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALAN J. SOKOL                                             Mgmt          For                            For
       VINCENT L. SADUSKY                                        Mgmt          For                            For
       ERNESTO VARGAS GUAJARDO                                   Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT BY THE                Mgmt          For                            For
       BOARD OF DIRECTORS OF RSM US LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR OUR FISCAL YEAR ENDING DECEMBER
       31, 2016.

3.     THE APPROVAL OF THE HEMISPHERE MEDIA GROUP,               Mgmt          For                            For
       INC. AMENDED AND RESTATED 2013 EQUITY
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1F.    ELECTION OF DIRECTOR: JONATHAN CHRISTODORO                Mgmt          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 HERITAGE COMMERCE CORP                                                                      Agenda Number:  934259157
--------------------------------------------------------------------------------------------------------------------------
        Security:  426927109
    Meeting Type:  Special
    Meeting Date:  11-Aug-2015
          Ticker:  HTBK
            ISIN:  US4269271098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE MERGER AND ISSUANCE OF                     Mgmt          For                            For
       COMMON STOCK OF HERITAGE COMMERCE CORP TO
       SHAREHOLDERS OF FOCUS BUSINESS BANK
       PURSUANT TO THE AGREEMENT AND PLAN OF
       MERGER AND REORGANIZATION, DATED AS OF
       APRIL 23, 2015, BY AND AMONG HERITAGE
       COMMERCE CORP, HERITAGE BANK OF COMMERCE
       AND FOCUS BUSINESS BANK.

2.     TO APPROVE AN ADJOURNMENT OF THE HERITAGE                 Mgmt          For                            For
       COMMERCE CORP SPECIAL MEETING, IF NECESSARY
       OR APPROPRIATE, AND IF A QUORUM IS PRESENT,
       TO SOLICIT ADDITIONAL VOTES IN FAVOR OF
       PROPOSAL NO. 1.




--------------------------------------------------------------------------------------------------------------------------
 HERITAGE COMMERCE CORP                                                                      Agenda Number:  934393745
--------------------------------------------------------------------------------------------------------------------------
        Security:  426927109
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  HTBK
            ISIN:  US4269271098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J.M. BIAGINI-KOMAS                                        Mgmt          For                            For
       FRANK G. BISCEGLIA                                        Mgmt          For                            For
       JACK W. CONNER                                            Mgmt          For                            For
       J. PHILIP DINAPOLI                                        Mgmt          For                            For
       JOHN M. EGGEMEYER                                         Mgmt          For                            For
       STEVEN L. HALLGRIMSON                                     Mgmt          For                            For
       WALTER T. KACZMAREK                                       Mgmt          For                            For
       ROBERT T. MOLES                                           Mgmt          For                            For
       LAURA RODEN                                               Mgmt          For                            For
       RANSON W. WEBSTER                                         Mgmt          For                            For
       W. KIRK WYCOFF                                            Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 HERITAGE FINANCIAL CORPORATION                                                              Agenda Number:  934350694
--------------------------------------------------------------------------------------------------------------------------
        Security:  42722X106
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  HFWA
            ISIN:  US42722X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RHODA L. ALTOM                                            Mgmt          For                            For
       DAVID H. BROWN                                            Mgmt          For                            For
       BRIAN S. CHARNESKI                                        Mgmt          For                            For
       GARY B. CHRISTENSEN                                       Mgmt          For                            For
       JOHN A. CLEES                                             Mgmt          For                            For
       MARK D. CRAWFORD                                          Mgmt          For                            For
       KIMBERLY T. ELLWANGER                                     Mgmt          For                            For
       DEBORAH J. GAVIN                                          Mgmt          For                            For
       JEFFREY S. LYON                                           Mgmt          For                            For
       GRAGG E. MILLER                                           Mgmt          For                            For
       ANTHONY B. PICKERING                                      Mgmt          For                            For
       ROBERT T. SEVERNS                                         Mgmt          For                            For
       BRIAN L. VANCE                                            Mgmt          For                            For
       ANN WATSON                                                Mgmt          For                            For

2.     ADVISORY (NON-BINDING) APPROVAL OF THE                    Mgmt          For                            For
       COMPENSATION PAID TO NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF CROWE                  Mgmt          For                            For
       HORWATH LLP AS HERITAGE'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 HERITAGE INSURANCE HOLDINGS, INC./HRTG                                                      Agenda Number:  934404497
--------------------------------------------------------------------------------------------------------------------------
        Security:  42727J102
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2016
          Ticker:  HRTG
            ISIN:  US42727J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRUCE LUCAS                                               Mgmt          For                            For
       RICHARD WIDDICOMBE                                        Mgmt          For                            For
       PANAGIOTIS APOSTOLOU                                      Mgmt          For                            For
       IRINI BARLAS                                              Mgmt          Withheld                       Against
       TRIFON HOUVARDAS                                          Mgmt          For                            For
       JAMES MASIELLO                                            Mgmt          Withheld                       Against
       NICHOLAS PAPPAS                                           Mgmt          Withheld                       Against
       JOSEPH VATTAMATTAM                                        Mgmt          For                            For
       VIJAY WALVEKAR                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2016.




--------------------------------------------------------------------------------------------------------------------------
 HERITAGE OAKS BANCORP                                                                       Agenda Number:  934405843
--------------------------------------------------------------------------------------------------------------------------
        Security:  42724R107
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  HEOP
            ISIN:  US42724R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL J. BEHRMAN                                        Mgmt          For                            For
       MARK C. FUGATE                                            Mgmt          For                            For
       HOWARD N. GOULD                                           Mgmt          For                            For
       DEE LACEY                                                 Mgmt          For                            For
       SIMONE F. LAGOMARSINO                                     Mgmt          For                            For
       JAMES J. LYNCH                                            Mgmt          For                            For
       MICHAEL J. MORRIS                                         Mgmt          For                            For
       DANIEL O'HARE                                             Mgmt          For                            For
       MICHAEL E. PFAU                                           Mgmt          For                            For
       ALEXANDER F. SIMAS                                        Mgmt          For                            For
       STEPHEN P. YOST                                           Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE THE COMPANY'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION DISCLOSED IN THE
       PROXY STATEMENT FOR THE 2016 ANNUAL MEETING
       OF STOCKHOLDERS DATED APRIL 26, 2016.

3.     TO RATIFY THE APPOINTMENT OF CROWE HORWATH                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 HERITAGE-CRYSTAL CLEAN, INC.                                                                Agenda Number:  934383706
--------------------------------------------------------------------------------------------------------------------------
        Security:  42726M106
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  HCCI
            ISIN:  US42726M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN RECATTO                                             Mgmt          For                            For
       CHARLES E. SCHALLIOL                                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       2016.

3.     ADVISORY VOTE TO APPROVE THE NAMED                        Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION FOR FISCAL
       2015, AS DISCLOSED IN THE PROXY STATEMENT
       FOR THE ANNUAL MEETING.

4.     TO CONSIDER AND TRANSACT SUCH OTHER                       Mgmt          Against                        Against
       BUSINESS AS MAY PROPERLY COME BEFORE THE
       MEETING OR ANY ADJOURNMENTS OR
       POSTPONEMENTS THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1B.    ELECTION OF DIRECTOR: HENRY R. KEIZER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL F. KOEHLER                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON                Mgmt          For                            For

1E.    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.     RE-APPROVAL OF THE MATERIAL TERMS OF THE                  Mgmt          For                            For
       PERFORMANCE OBJECTIVES UNDER THE COMPANY'S
       2008 OMNIBUS PLAN.

4.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR 2015.

5.     SHAREHOLDER PROPOSAL ON A POLICY REGARDING                Shr           Against                        For
       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.




--------------------------------------------------------------------------------------------------------------------------
 HHGREGG, INC.                                                                               Agenda Number:  934256404
--------------------------------------------------------------------------------------------------------------------------
        Security:  42833L108
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2015
          Ticker:  HGG
            ISIN:  US42833L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREGORY M. BETTINELLI                                     Mgmt          For                            For
       WILLIAM P. CARMICHAEL                                     Mgmt          For                            For
       LAWRENCE P. CASTELLANI                                    Mgmt          For                            For
       BENJAMIN D. GEIGER                                        Mgmt          For                            For
       CATHERINE A. LANGHAM                                      Mgmt          For                            For
       DENNIS L. MAY                                             Mgmt          For                            For
       JOHN M. ROTH                                              Mgmt          For                            For
       PETER M. STARRETT                                         Mgmt          For                            For
       KATHLEEN C. TIERNEY                                       Mgmt          For                            For
       DARELL E. ZINK                                            Mgmt          For                            For

2.     TO RATIFY THE ACTION OF THE COMPANY'S AUDIT               Mgmt          For                            For
       COMMITTEE IN APPOINTING KPMG LLP, OR KPMG,
       AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       MARCH 31, 2016.

3.     TO APPROVE THE REINCORPORATION OF THE                     Mgmt          For                            For
       COMPANY FROM THE STATE OF DELAWARE TO THE
       STATE OF INDIANA.

4.     TO APPROVE A PROVISION IN THE NEW ARTICLES                Mgmt          For                            For
       OF INCORPORATION REQUIRING ACTION BY
       STOCKHOLDER WRITTEN CONSENT BE UNANIMOUS AS
       REQUIRED UNDER INDIANA STATE LAW.

5.     TO APPROVE THE ELIMINATION OF THE ABILITY                 Mgmt          For                            For
       OF THE COMPANY'S STOCKHOLDERS, FOLLOWING
       THE REINCORPORATION, TO AMEND THE COMPANY'S
       NEW BY-LAWS AS PERMITTED UNDER INDIANA
       STATE LAW.




--------------------------------------------------------------------------------------------------------------------------
 HIGHWOODS PROPERTIES, INC.                                                                  Agenda Number:  934364326
--------------------------------------------------------------------------------------------------------------------------
        Security:  431284108
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  HIW
            ISIN:  US4312841087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES A. ANDERSON                                       Mgmt          For                            For
       GENE H. ANDERSON                                          Mgmt          For                            For
       CARLOS E. EVANS                                           Mgmt          For                            For
       EDWARD J. FRITSCH                                         Mgmt          For                            For
       DAVID J. HARTZELL                                         Mgmt          For                            For
       SHERRY A. KELLETT                                         Mgmt          For                            For
       O. TEMPLE SLOAN, JR.                                      Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2016

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       THE FREQUENCY OF THE SHAREHOLDER VOTE ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HILLENBRAND, INC.                                                                           Agenda Number:  934317721
--------------------------------------------------------------------------------------------------------------------------
        Security:  431571108
    Meeting Type:  Annual
    Meeting Date:  24-Feb-2016
          Ticker:  HI
            ISIN:  US4315711089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY L. COLLAR                                            Mgmt          For                            For
       MARK C. DELUZIO                                           Mgmt          For                            For
       JOY M. GREENWAY                                           Mgmt          For                            For
       F. JOSEPH LOUGHREY                                        Mgmt          For                            For

2.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION PAID BY THE COMPANY TO ITS
       NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 HILLTOP HOLDINGS INC.                                                                       Agenda Number:  934412230
--------------------------------------------------------------------------------------------------------------------------
        Security:  432748101
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2016
          Ticker:  HTH
            ISIN:  US4327481010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLOTTE J. ANDERSON                                     Mgmt          For                            For
       RHODES R. BOBBITT                                         Mgmt          For                            For
       TRACY A. BOLT                                             Mgmt          For                            For
       W. JORIS BRINKERHOFF                                      Mgmt          For                            For
       J. TAYLOR CRANDALL                                        Mgmt          For                            For
       CHARLES R. CUMMINGS                                       Mgmt          For                            For
       HILL A. FEINBERG                                          Mgmt          For                            For
       GERALD J. FORD                                            Mgmt          For                            For
       JEREMY B. FORD                                            Mgmt          For                            For
       J. MARKHAM GREEN                                          Mgmt          For                            For
       WILLIAM T. HILL, JR.                                      Mgmt          For                            For
       JAMES R. HUFFINES                                         Mgmt          For                            For
       LEE LEWIS                                                 Mgmt          For                            For
       ANDREW J. LITTLEFAIR                                      Mgmt          For                            For
       W. ROBERT NICHOLS, III                                    Mgmt          For                            For
       C. CLIFTON ROBINSON                                       Mgmt          For                            For
       KENNETH D. RUSSELL                                        Mgmt          For                            For
       A. HAAG SHERMAN                                           Mgmt          For                            For
       ROBERT C. TAYLOR, JR.                                     Mgmt          For                            For
       CARL B. WEBB                                              Mgmt          For                            For
       ALAN B. WHITE                                             Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS HILLTOP
       HOLDINGS INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 HINGHAM INSTITUTION FOR SAVINGS                                                             Agenda Number:  934342647
--------------------------------------------------------------------------------------------------------------------------
        Security:  433323102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  HIFS
            ISIN:  US4333231029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HOWARD M. BERGER, ESQ.                                    Mgmt          For                            For
       KEVIN W. GAUGHEN, ESQ.                                    Mgmt          For                            For
       JULIO R. HERNANDO, ESQ.                                   Mgmt          For                            For
       ROBERT K. SHERIDAN, ESQ                                   Mgmt          For                            For
       EDWARD L. SPARDA                                          Mgmt          For                            For

2.     TO ELECT JACQUELINE M. YOUNGWORTH AS THE                  Mgmt          For                            For
       CLERK OF THE BANK TO HOLD OFFICE UNTIL THE
       2017 ANNUAL MEETING OF STOCKHOLDERS AND
       UNTIL HER SUCCESSOR IS DULY ELECTED AND
       QUALIFIED.

3.     TO APPROVE AN ADVISORY VOTE ON EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HOME BANCSHARES, INC.                                                                       Agenda Number:  934338965
--------------------------------------------------------------------------------------------------------------------------
        Security:  436893200
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2016
          Ticker:  HOMB
            ISIN:  US4368932004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN W. ALLISON                                           Mgmt          For                            For
       C. RANDALL SIMS                                           Mgmt          For                            For
       BRIAN S. DAVIS                                            Mgmt          For                            For
       MILBURN ADAMS                                             Mgmt          For                            For
       ROBERT H. ADCOCK, JR.                                     Mgmt          Withheld                       Against
       RICHARD H. ASHLEY                                         Mgmt          For                            For
       DALE A. BRUNS                                             Mgmt          For                            For
       JACK E. ENGELKES                                          Mgmt          For                            For
       TRACY M. FRENCH                                           Mgmt          For                            For
       JAMES G. HINKLE                                           Mgmt          For                            For
       ALEX R. LIEBLONG                                          Mgmt          For                            For
       THOMAS J. LONGE                                           Mgmt          For                            For

2.     ADVISORY (NON-BINDING) VOTE APPROVING THE                 Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION, AS
       AMENDED, TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK FROM
       100,000,000 TO 200,000,000.

4.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       AMENDED AND RESTATED 2006 STOCK OPTION AND
       PERFORMANCE INCENTIVE PLAN, AS AMENDED, TO
       INCREASE THE NUMBER OF SHARES RESERVED FOR
       ISSUANCE UNDER SUCH PLAN TO 5,644,000.

5.     RATIFICATION OF APPOINTMENT OF BKD, LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE NEXT FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 HOME PROPERTIES, INC.                                                                       Agenda Number:  934276014
--------------------------------------------------------------------------------------------------------------------------
        Security:  437306103
    Meeting Type:  Special
    Meeting Date:  01-Oct-2015
          Ticker:  HME
            ISIN:  US4373061039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE MERGER OF HOME PROPERTIES,                 Mgmt          For                            For
       INC. WITH AND INTO LSREF4 LIGHTHOUSE
       CORPORATE ACQUISITIONS, LLC, AN AFFILIATE
       OF LONE STAR FUNDS (THE "REIT MERGER"), AND
       THE AGREEMENT AND PLAN OF MERGER, DATED AS
       OF JUNE 22, 2015 AND AS MAY BE AMENDED FROM
       TIME TO TIME, AMONG HOME PROPERTIES, INC.,
       HOME PROPERTIES, ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION THAT MAY BECOME
       PAYABLE TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE REIT
       MERGER.

3.     TO APPROVE ANY ADJOURNMENTS OF THE SPECIAL                Mgmt          For                            For
       MEETING FOR THE PURPOSE OF SOLICITING
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES AT THE SPECIAL MEETING TO
       APPROVE THE REIT MERGER AND THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 HOMESTREET, INC.                                                                            Agenda Number:  934408938
--------------------------------------------------------------------------------------------------------------------------
        Security:  43785V102
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  HMST
            ISIN:  US43785V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS II DIRECTOR TO SERVE                    Mgmt          For                            For
       UNTIL THE 2019 ANNUAL MEETING: MARK K.
       MASON

1.2    ELECTION OF CLASS II DIRECTOR TO SERVE                    Mgmt          For                            For
       UNTIL THE 2019 ANNUAL MEETING: VICTOR H.
       INDIEK

1.3    ELECTION OF CLASS II DIRECTOR TO SERVE                    Mgmt          For                            For
       UNTIL THE 2019 ANNUAL MEETING: DONALD R.
       VOSS

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.

3.     TO REQUEST THAT THE BOARD OF DIRECTORS                    Mgmt          For                            For
       INITIATE THE APPROPRIATE PROCESS TO AMEND
       THE COMPANY'S ARTICLES OF INCORPORATION
       AND/OR BYLAWS TO PROVIDE THAT DIRECTOR
       NOMINEES SHALL BE ELECTED BY THE
       AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES
       CAST AT AN ANNUAL MEETING OF SHAREHOLDERS,
       WITH A PLURALITY VOTE STANDARD RETAINED FOR
       CONTESTED DIRECTOR ELECTIONS.




--------------------------------------------------------------------------------------------------------------------------
 HOMETRUST BANCSHARES INC                                                                    Agenda Number:  934289578
--------------------------------------------------------------------------------------------------------------------------
        Security:  437872104
    Meeting Type:  Annual
    Meeting Date:  30-Nov-2015
          Ticker:  HTBI
            ISIN:  US4378721041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SIDNEY A. BIESECKER                                       Mgmt          For                            For
       ROBERT G. DINSMORE, JR.                                   Mgmt          For                            For
       LARRY S. MCDEVITT                                         Mgmt          Withheld                       Against
       PEGGY C. MELVILLE                                         Mgmt          For                            For

2.     THE APPROVAL OF AN AMENDMENT TO THE                       Mgmt          For                            For
       HOMETRUST BANCSHARES, INC. TAX BENEFITS
       PRESERVATION PLAN.

3.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DIXON HUGHES GOODMAN LLP AS THE COMPANY'S
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING JUNE 30, 2016.




--------------------------------------------------------------------------------------------------------------------------
 HOOKER FURNITURE CORPORATION                                                                Agenda Number:  934413383
--------------------------------------------------------------------------------------------------------------------------
        Security:  439038100
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2016
          Ticker:  HOFT
            ISIN:  US4390381006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL B. TOMS, JR.                                         Mgmt          For                            For
       W CHRISTOPHER BEELER JR                                   Mgmt          For                            For
       JOHN L. GREGORY, III                                      Mgmt          For                            For
       E. LARRY RYDER                                            Mgmt          For                            For
       DAVID G. SWEET                                            Mgmt          For                            For
       ELLEN C. TAAFFE                                           Mgmt          For                            For
       HENRY G. WILLIAMSON, JR                                   Mgmt          For                            For

2.     RATIFY THE SELECTION OF KPMG LLP AS THE                   Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JANUARY 29, 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HORACE MANN EDUCATORS CORPORATION                                                           Agenda Number:  934381031
--------------------------------------------------------------------------------------------------------------------------
        Security:  440327104
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  HMN
            ISIN:  US4403271046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL A. DOMENECH                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN J.                          Mgmt          For                            For
       HASENMILLER

1C.    ELECTION OF DIRECTOR: RONALD J. HELOW                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BEVERLEY J. MCCLURE                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: H. WADE REECE                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GABRIEL L. SHAHEEN                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT STRICKER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN O. SWYERS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARITA ZURAITIS                     Mgmt          For                            For

2.     APPROVAL OF THE ADVISORY RESOLUTION TO                    Mgmt          For                            For
       APPROVE NAMED EXECUTIVE OFFICERS'
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG                   Mgmt          For                            For
       LLP, AN INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, AS THE COMPANY'S AUDITORS
       FOR THE YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 HORIZON BANCORP                                                                             Agenda Number:  934348930
--------------------------------------------------------------------------------------------------------------------------
        Security:  440407104
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  HBNC
            ISIN:  US4404071049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SUSAN D. AARON                                            Mgmt          For                            For
       CRAIG M. DWIGHT                                           Mgmt          For                            For
       LARRY N. MIDDLETON                                        Mgmt          For                            For
       ROBERT E. SWINEHART                                       Mgmt          For                            For

2.     AMENDMENT OF THE ARTICLES OF INCORPORATION                Mgmt          For                            For
       TO INCREASE THE NUMBER OF COMMON SHARES.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     RATIFICATION OF APPOINTMENT OF BKD, LLP AS                Mgmt          For                            For
       INDEPENDENT AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 HORIZON GLOBAL CORPORATION                                                                  Agenda Number:  934384330
--------------------------------------------------------------------------------------------------------------------------
        Security:  44052W104
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  HZN
            ISIN:  US44052W1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       A. MARK ZEFFIRO                                           Mgmt          For                            For
       RICHARD D. SIEBERT                                        Mgmt          For                            For

2.     TO APPROVE THE HORIZON GLOBAL CORPORATION                 Mgmt          For                            For
       AMENDED AND RESTATED 2015 EQUITY AND
       INCENTIVE COMPENSATION PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 HORNBECK OFFSHORE SERVICES, INC.                                                            Agenda Number:  934411505
--------------------------------------------------------------------------------------------------------------------------
        Security:  440543106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2016
          Ticker:  HOS
            ISIN:  US4405431069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRUCE W. HUNT                                             Mgmt          For                            For
       KEVIN O. MEYERS                                           Mgmt          For                            For
       BERNIE W. STEWART                                         Mgmt          For                            For

2.     TO RATIFY THE REAPPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS AND AUDITORS
       FOR THE FISCAL YEAR 2016.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS AS SET FORTH IN
       THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HOUGHTON MIFFLIN HARCOURT COMPANY                                                           Agenda Number:  934366837
--------------------------------------------------------------------------------------------------------------------------
        Security:  44157R109
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  HMHC
            ISIN:  US44157R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       L. GORDON CROVITZ                                         Mgmt          For                            For
       LAWRENCE K. FISH                                          Mgmt          For                            For
       JILL A. GREENTHAL                                         Mgmt          For                            For
       JOHN F. KILLIAN                                           Mgmt          For                            For
       JOHN R. MCKERNAN, JR.                                     Mgmt          For                            For
       E. ROGERS NOVAK, JR.                                      Mgmt          For                            For
       LINDA K. ZECHER                                           Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

3.     RATIFICATION OF AUDITORS FOR FISCAL YEAR                  Mgmt          For                            For
       2016




--------------------------------------------------------------------------------------------------------------------------
 HOVNANIAN ENTERPRISES, INC.                                                                 Agenda Number:  934324500
--------------------------------------------------------------------------------------------------------------------------
        Security:  442487203
    Meeting Type:  Annual
    Meeting Date:  15-Mar-2016
          Ticker:  HOV
            ISIN:  US4424872038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    ELECTION OF DIRECTOR: ARA K. HOVNANIAN                    Mgmt          For                            For

1B)    ELECTION OF DIRECTOR: ROBERT B. COUTTS                    Mgmt          Against                        Against

1C)    ELECTION OF DIRECTOR: EDWARD A. KANGAS                    Mgmt          Against                        Against

1D)    ELECTION OF DIRECTOR: JOSEPH A. MARENGI                   Mgmt          Against                        Against

1E)    ELECTION OF DIRECTOR: VINCENT PAGANO JR.                  Mgmt          For                            For

1F)    ELECTION OF DIRECTOR: J. LARRY SORSBY                     Mgmt          For                            For

1G)    ELECTION OF DIRECTOR: STEPHEN D. WEINROTH                 Mgmt          Against                        Against

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.

3.     APPROVAL OF THE 2012 HOVNANIAN ENTERPRISES,               Mgmt          For                            For
       INC. AMENDED AND RESTATED STOCK INCENTIVE
       PLAN.

4.     APPROVAL, IN A NON-BINDING ADVISORY VOTE,                 Mgmt          Against                        Against
       OF THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 HRG GROUP, INC.                                                                             Agenda Number:  934251214
--------------------------------------------------------------------------------------------------------------------------
        Security:  40434J100
    Meeting Type:  Annual
    Meeting Date:  13-Jul-2015
          Ticker:  HRG
            ISIN:  US40434J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH S. STEINBERG                                       Mgmt          Split 98% For 2% Withheld      Split
       CURTIS A. GLOVIER                                         Mgmt          For                            For
       DAVID M. MAURA                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
       SEPTEMBER 30, 2015.

3.     TO APPROVE AMENDMENTS TO OUR CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION TO PRESERVE CERTAIN TAX
       BENEFITS.




--------------------------------------------------------------------------------------------------------------------------
 HSN, INC                                                                                    Agenda Number:  934363057
--------------------------------------------------------------------------------------------------------------------------
        Security:  404303109
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  HSNI
            ISIN:  US4043031099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM COSTELLO                                          Mgmt          For                            For
       JAMES M. FOLLO                                            Mgmt          For                            For
       MINDY GROSSMAN                                            Mgmt          For                            For
       STEPHANIE KUGELMAN                                        Mgmt          For                            For
       ARTHUR C. MARTINEZ                                        Mgmt          For                            For
       THOMAS J. MCINERNEY                                       Mgmt          For                            For
       MATTHEW E. RUBEL                                          Mgmt          For                            For
       ANN SARNOFF                                               Mgmt          For                            For
       COURTNEE CHUN ULRICH                                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED CERTIFIED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 HUB GROUP, INC.                                                                             Agenda Number:  934342293
--------------------------------------------------------------------------------------------------------------------------
        Security:  443320106
    Meeting Type:  Annual
    Meeting Date:  06-May-2016
          Ticker:  HUBG
            ISIN:  US4433201062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID P. YEAGER                                           Mgmt          For                            For
       DONALD G. MALTBY                                          Mgmt          For                            For
       GARY D. EPPEN                                             Mgmt          For                            For
       JAMES C. KENNY                                            Mgmt          For                            For
       CHARLES R. REAVES                                         Mgmt          For                            For
       MARTIN P. SLARK                                           Mgmt          For                            For
       JONATHAN P. WARD                                          Mgmt          For                            For

2.     THE APPROVAL OF THE COMPENSATION OF THE                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 HUBBELL INCORPORATED                                                                        Agenda Number:  934307821
--------------------------------------------------------------------------------------------------------------------------
        Security:  443510201
    Meeting Type:  Special
    Meeting Date:  23-Dec-2015
          Ticker:  HUBB
            ISIN:  US4435102011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE PROPOSAL TO AMEND AND                     Mgmt          For                            For
       RESTATE THE COMPANY'S RESTATED CERTIFICATE
       OF INCORPORATION IN THE FORM ATTACHED TO
       THE PROXY STATEMENT/PROSPECTUS AS ANNEX A,
       WHICH AMENDMENTS WOULD EFFECT THE
       RECLASSIFICATION (AS DEFINED IN THE PROXY
       STATEMENT/PROSPECTUS).

2.     APPROVAL OF THE ADJOURNMENT OF THE SPECIAL                Mgmt          For                            For
       MEETING TO A LATER DATE OR DATES, IF
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE IS A LACK OF
       QUORUM IN ANY VOTING GROUP OR THERE ARE
       INSUFFICIENT VOTES TO APPROVE THE
       RECLASSIFICATION PROPOSAL AT THE TIME OF
       THE SPECIAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 HUBBELL INCORPORATED                                                                        Agenda Number:  934342609
--------------------------------------------------------------------------------------------------------------------------
        Security:  443510607
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  HUBB
            ISIN:  US4435106079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CARLOS M. CARDOSO                                         Mgmt          For                            For
       ANTHONY J. GUZZI                                          Mgmt          For                            For
       NEAL J. KEATING                                           Mgmt          For                            For
       JOHN F. MALLOY                                            Mgmt          For                            For
       JUDITH F. MARKS                                           Mgmt          For                            For
       DAVID G. NORD                                             Mgmt          For                            For
       JOHN G. RUSSELL                                           Mgmt          For                            For
       STEVEN R. SHAWLEY                                         Mgmt          For                            For
       RICHARD J. SWIFT                                          Mgmt          Split 85% For 15% Withheld     Split

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
       2016.

3.     APPROVAL OF THE COMPANY'S SENIOR EXECUTIVE                Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN, AS AMENDED AND
       RESTATED.




--------------------------------------------------------------------------------------------------------------------------
 HUDSON PACIFIC PROPERTIES, INC.                                                             Agenda Number:  934380003
--------------------------------------------------------------------------------------------------------------------------
        Security:  444097109
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  HPP
            ISIN:  US4440971095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: VICTOR J. COLEMAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THEODORE R. ANTENUCCI               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANK COHEN                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD B. FRIED                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JONATHAN M. GLASER                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT L. HARRIS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARK D. LINEHAN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT M. MORAN                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL NASH                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BARRY A. PORTER                     Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.

3.     THE ADVISORY APPROVAL OF THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION, AS MORE FULLY
       DESCRIBED IN THE ENCLOSED PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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          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

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HUNTSMAN CORPORATION                                                                        Agenda Number:  934347368
--------------------------------------------------------------------------------------------------------------------------
        Security:  447011107
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  HUN
            ISIN:  US4470111075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NOLAN D. ARCHIBALD                                        Mgmt          For                            For
       M. ANTHONY BURNS                                          Mgmt          For                            For
       PETER R. HUNTSMAN                                         Mgmt          For                            For
       SIR ROBERT J. MARGETTS                                    Mgmt          For                            For
       WAYNE A. REAUD                                            Mgmt          For                            For
       ALVIN V. SHOEMAKER                                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS HUNTSMAN CORPORATION'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.

4.     APPROVAL OF THE HUNTSMAN 2016 STOCK                       Mgmt          For                            For
       INCENTIVE PLAN.

5.     APPROVAL OF THE BOARD'S PROPOSAL TO ALLOW                 Mgmt          For                            For
       STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF
       STOCKHOLDERS.

6.     VOTE ON A PROPOSAL SUBMITTED BY A                         Shr           Against                        For
       STOCKHOLDER REGARDING SPECIAL MEETINGS OF
       STOCKHOLDERS.

7.     VOTE ON A PROPOSAL SUBMITTED BY A                         Shr           For                            Against
       STOCKHOLDER REGARDING MAJORITY VOTING FOR
       THE ELECTION OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 HURCO COMPANIES, INC.                                                                       Agenda Number:  934324005
--------------------------------------------------------------------------------------------------------------------------
        Security:  447324104
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2016
          Ticker:  HURC
            ISIN:  US4473241044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS A. AARO                                            Mgmt          For                            For
       ROBERT W. CRUICKSHANK                                     Mgmt          For                            For
       MICHAEL DOAR                                              Mgmt          For                            For
       JAY C. LONGBOTTOM                                         Mgmt          For                            For
       ANDREW NINER                                              Mgmt          For                            For
       RICHARD PORTER                                            Mgmt          For                            For
       JANAKI SIVANESAN                                          Mgmt          For                            For
       RONALD STRACKBEIN                                         Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     APPROVAL OF THE HURCO COMPANIES, INC. 2016                Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

4.     APPROVAL OF THE HURCO COMPANIES, INC. CASH                Mgmt          For                            For
       INCENTIVE PLAN.

5.     APPOINTMENT OF ERNST & YOUNG LLP AS OUR                   Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
       2016.




--------------------------------------------------------------------------------------------------------------------------
 HURON CONSULTING GROUP INC.                                                                 Agenda Number:  934362219
--------------------------------------------------------------------------------------------------------------------------
        Security:  447462102
    Meeting Type:  Annual
    Meeting Date:  06-May-2016
          Ticker:  HURN
            ISIN:  US4474621020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES D. EDWARDS                                          Mgmt          For                            For
       JOHN MCCARTNEY                                            Mgmt          For                            For
       JAMES H. ROTH                                             Mgmt          For                            For

2.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

3.     TO RATIFY 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.




--------------------------------------------------------------------------------------------------------------------------
 HYSTER-YALE MATERIALS HANDLING,INC.                                                         Agenda Number:  934352612
--------------------------------------------------------------------------------------------------------------------------
        Security:  449172105
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  HY
            ISIN:  US4491721050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J.C. BUTLER, JR.                                          Mgmt          For                            For
       CAROLYN CORVI                                             Mgmt          For                            For
       JOHN P. JUMPER                                            Mgmt          For                            For
       DENNIS W. LABARRE                                         Mgmt          For                            For
       F. JOSEPH LOUGHREY                                        Mgmt          For                            For
       ALFRED M. RANKIN, JR.                                     Mgmt          For                            For
       CLAIBORNE R. RANKIN                                       Mgmt          For                            For
       JOHN M. STROPKI                                           Mgmt          For                            For
       BRITTON T. TAPLIN                                         Mgmt          For                            For
       EUGENE WONG                                               Mgmt          For                            For

2.     PROPOSAL TO APPROVE ON AN ADVISORY BASIS,                 Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

3.     PROPOSAL TO CONFIRM THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG, LLP, THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY, FOR THE CURRENT FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 IBERIABANK CORPORATION                                                                      Agenda Number:  934375913
--------------------------------------------------------------------------------------------------------------------------
        Security:  450828108
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  IBKC
            ISIN:  US4508281080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ELAINE D. ABELL                                           Mgmt          For                            For
       ANGUS R. COOPER II                                        Mgmt          For                            For
       WILLIAM H. FENSTERMAKER                                   Mgmt          For                            For
       RICK E. MAPLES                                            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 2016.

3.     TO CONSIDER AND APPROVE A NON-BINDING                     Mgmt          For                            For
       ADVISORY RESOLUTION REGARDING THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE THE COMPANY'S 2016 STOCK                       Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ICF INTERNATIONAL, INC.                                                                     Agenda Number:  934391981
--------------------------------------------------------------------------------------------------------------------------
        Security:  44925C103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  ICFI
            ISIN:  US44925C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DR. SRIKANT DATAR                                         Mgmt          For                            For
       MR. SANJAY GUPTA                                          Mgmt          For                            For
       MR. PETER SCHULTE                                         Mgmt          For                            For

2.     APPROVE, BY NON-BINDING VOTE, THE COMPANY'S               Mgmt          For                            For
       OVERALL PAY-FOR-PERFORMANCE EXECUTIVE
       COMPENSATION PROGRAM, AS DESCRIBED IN THE
       COMPENSATION DISCUSSION AND ANALYSIS, THE
       COMPENSATION TABLES AND THE RELATED
       NARRATIVES AND OTHER MATERIALS IN THE PROXY
       STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 ICONIX BRAND GROUP, INC.                                                                    Agenda Number:  934292688
--------------------------------------------------------------------------------------------------------------------------
        Security:  451055107
    Meeting Type:  Annual
    Meeting Date:  04-Dec-2015
          Ticker:  ICON
            ISIN:  US4510551074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       F. PETER CUNEO                                            Mgmt          For                            For
       BARRY EMANUEL                                             Mgmt          For                            For
       DREW COHEN                                                Mgmt          For                            For
       SUE GOVE                                                  Mgmt          For                            For
       MARK FRIEDMAN                                             Mgmt          For                            For
       JAMES A. MARCUM                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.

3.     TO APPROVE THE ADVISORY RESOLUTION ON                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     TO APPROVE THE COMPANY'S 2015 EXECUTIVE                   Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ICU MEDICAL, INC.                                                                           Agenda Number:  934382386
--------------------------------------------------------------------------------------------------------------------------
        Security:  44930G107
    Meeting Type:  Annual
    Meeting Date:  16-May-2016
          Ticker:  ICUI
            ISIN:  US44930G1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       VIVEK JAIN                                                Mgmt          For                            For
       GEORGE A. LOPEZ, M.D.                                     Mgmt          For                            For
       JOSEPH R. SAUCEDO                                         Mgmt          For                            For
       RICHARD H. SHERMAN, M.D                                   Mgmt          For                            For
       ROBERT S. SWINNEY, M.D.                                   Mgmt          For                            For
       DAVID C. GREENBERG                                        Mgmt          For                            For
       ELISHA W. FINNEY                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS AUDITORS FOR THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2016.

3.     TO APPROVE NAMED EXECUTIVE OFFICER                        Mgmt          For                            For
       COMPENSATION ON AN ADVISORY BASIS.




--------------------------------------------------------------------------------------------------------------------------
 IDACORP, INC.                                                                               Agenda Number:  934366661
--------------------------------------------------------------------------------------------------------------------------
        Security:  451107106
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  IDA
            ISIN:  US4511071064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DARREL T. ANDERSON                                        Mgmt          For                            For
       THOMAS CARLILE                                            Mgmt          For                            For
       RICHARD J. DAHL                                           Mgmt          For                            For
       RONALD W. JIBSON                                          Mgmt          For                            For
       JUDITH A. JOHANSEN                                        Mgmt          For                            For
       DENNIS L. JOHNSON                                         Mgmt          For                            For
       J. LAMONT KEEN                                            Mgmt          For                            For
       CHRISTINE KING                                            Mgmt          For                            For
       RICHARD J. NAVARRO                                        Mgmt          For                            For
       ROBERT A. TINSTMAN                                        Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

3.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016




--------------------------------------------------------------------------------------------------------------------------
 IDEX CORPORATION                                                                            Agenda Number:  934333511
--------------------------------------------------------------------------------------------------------------------------
        Security:  45167R104
    Meeting Type:  Annual
    Meeting Date:  06-Apr-2016
          Ticker:  IEX
            ISIN:  US45167R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERNEST J. MROZEK                                          Mgmt          For                            For
       DAVID C. PARRY                                            Mgmt          For                            For
       L.L. SATTERTHWAITE                                        Mgmt          For                            For

2.     TO VOTE ON A NON-BINDING RESOLUTION TO                    Mgmt          For                            For
       APPROVE THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 IDT CORPORATION                                                                             Agenda Number:  934296763
--------------------------------------------------------------------------------------------------------------------------
        Security:  448947507
    Meeting Type:  Annual
    Meeting Date:  14-Dec-2015
          Ticker:  IDT
            ISIN:  US4489475073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL CHENKIN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ERIC F. COSENTINO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HOWARD S. JONAS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BILL PEREIRA                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JUDAH SCHORR                        Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE IDT                        Mgmt          For                            For
       CORPORATION 2015 STOCK OPTION AND INCENTIVE
       PLAN THAT WILL INCREASE THE NUMBER OF
       SHARES OF THE COMPANY'S CLASS B COMMON
       STOCK AVAILABLE FOR THE GRANT OF AWARDS
       THEREUNDER BY AN ADDITIONAL 100,000 SHARES.

3.     TO CONDUCT AN ADVISORY VOTE ON EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JULY 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 IGNYTA, INC.                                                                                Agenda Number:  934412672
--------------------------------------------------------------------------------------------------------------------------
        Security:  451731103
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2016
          Ticker:  RXDX
            ISIN:  US4517311035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALEXANDER CASDIN                                          Mgmt          For                            For
       JAMES FREDDO, M.D.                                        Mgmt          For                            For

2.     TO APPROVE THE AMENDED AND RESTATED IGNYTA,               Mgmt          For                            For
       INC. 2014 INCENTIVE AWARD PLAN, INCLUDING
       THE RESERVATION OF AN ADDITIONAL 3,000,000
       SHARES FOR ISSUANCE THEREUNDER.

3.     TO RATIFY THE APPOINTMENT OF MAYER HOFFMAN                Mgmt          For                            For
       MCCANN P.C. AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 II-VI INCORPORATED                                                                          Agenda Number:  934280467
--------------------------------------------------------------------------------------------------------------------------
        Security:  902104108
    Meeting Type:  Annual
    Meeting Date:  06-Nov-2015
          Ticker:  IIVI
            ISIN:  US9021041085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARC Y.E. PELAEZ                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HOWARD H. XIA                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: VINCENT D. MATTERA,                 Mgmt          For                            For
       JR.

2.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS FOR FISCAL YEAR 2015.

3.     APPROVAL OF AN AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE II-VI INCORPORATED 2012 OMNIBUS
       INCENTIVE PLAN.

4.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF ERNST & YOUNG LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JUNE 30, 2016.




--------------------------------------------------------------------------------------------------------------------------
 IMATION CORP.                                                                               Agenda Number:  934425934
--------------------------------------------------------------------------------------------------------------------------
        Security:  45245A107
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2016
          Ticker:  IMN
            ISIN:  US45245A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ELECT ROBERT SEARING AS CLASS II                       Mgmt          For                            For
       DIRECTOR, TO SERVE FOR A THREE-YEAR TERM.

2.     TO ELECT ALEX SPIRO AS CLASS II DIRECTOR,                 Mgmt          For                            For
       TO SERVE FOR A THREE-YEAR TERM.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF IMATION'S NAMED EXECUTIVE
       OFFICERS FOR 2015 AS DISCLOSED IN THE
       COMPANY'S PROXY STATEMENT.

4.     APPROVE THE 382 RIGHTS AGREEMENT, DATED AS                Mgmt          For                            For
       OF AUGUST 7, 2015, BY AND BETWEEN IMATION
       CORP. AND WELLS FARGO BANK, N.A., AS RIGHTS
       AGENT.

5.     APPROVE AMENDMENTS TO THE IMATION CORP.                   Mgmt          For                            For
       2011 STOCK INCENTIVE PLAN, AS AMENDED AND
       RESTATED (2013) TO: INCREASE THE NUMBER OF
       SHARES OF OUR COMMON STOCK THAT MAY BE
       ISSUED PURSUANT TO STOCK-BASED AWARDS BY
       1,300,000 SHARES TO A TOTAL OF 7,343,000
       SHARES; ALLOW FOR UP TO 5% OF THE SHARES
       AUTHORIZED UNDER THE PLAN TO BE GRANTED IN
       THE FORM OF FULL-VALUE AWARDS WITHOUT A
       ONE-YEAR MINIMUM VESTING PERIOD (E.G.,
       MERIT-BASED AWARDS); LIMIT OUR COMPENSATION
       COMMITTEE'S DISCRETIONARY AUTHORITY TO ...
       (DUE TO SPACE LIMITS, SEE PROXY STATEMENT
       FOR FULL PROPOSAL)

6.     TO APPROVE THE ISSUANCE OF UP TO 15% OF THE               Mgmt          For                            For
       COMPANY'S OUTSTANDING COMMON STOCK TO THE
       CLINTON GROUP, INC. TO PAY INCENTIVE FEES
       THAT BECOME DUE FROM THE COMPANY'S CLINTON
       LIGHTHOUSE INVESTMENT.

7.     APPROVE THE ADJOURNMENT OF THE ANNUAL                     Mgmt          For                            For
       MEETING, IF NECESSARY, TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF PROPOSALS 4,
       5 OR 6.




--------------------------------------------------------------------------------------------------------------------------
 IMMUNOMEDICS, INC.                                                                          Agenda Number:  934289869
--------------------------------------------------------------------------------------------------------------------------
        Security:  452907108
    Meeting Type:  Annual
    Meeting Date:  02-Dec-2015
          Ticker:  IMMU
            ISIN:  US4529071080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID M. GOLDENBERG                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CYNTHIA L. SULLIVAN                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ARTHUR S. KIRSCH                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRIAN A. MARKISON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARY E. PAETZOLD                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DON C. STARK                        Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE COMPENSATION OF OUR               Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2016.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1C.    ELECTION OF DIRECTOR: TERRY WOODWARD                      Mgmt          For                            For

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).




--------------------------------------------------------------------------------------------------------------------------
 INCONTACT INC                                                                               Agenda Number:  934400780
--------------------------------------------------------------------------------------------------------------------------
        Security:  45336E109
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2016
          Ticker:  SAAS
            ISIN:  US45336E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THEODORE STERN                                            Mgmt          For                            For
       PAUL JARMAN                                               Mgmt          For                            For
       STEVE BARNETT                                             Mgmt          For                            For
       MARK J. EMKJER                                            Mgmt          For                            For
       BLAKE O. FISHER, JR.                                      Mgmt          For                            For
       PAUL F. KOEPPE                                            Mgmt          For                            For
       HAMID AKHAVAN                                             Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE INCONTACT                  Mgmt          For                            For
       2008 EQUITY INCENTIVE PLAN INCREASING THE
       NUMBER OF COMMON SHARES AVAILABLE FOR
       AWARDS UNDER THE PLAN BY 2,500,000 TO A
       TOTAL OF 12,272,000 SHARES.

3.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 INDEPENDENCE CONTRACT DRILLING, INC.                                                        Agenda Number:  934432232
--------------------------------------------------------------------------------------------------------------------------
        Security:  453415309
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2016
          Ticker:  ICD
            ISIN:  US4534153097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS R. BATES, JR.                                      Mgmt          For                            For
       BYRON A. DUNN                                             Mgmt          For                            For
       ARTHUR EINAV                                              Mgmt          For                            For
       MATTHEW D. FITZGERALD                                     Mgmt          For                            For
       EDWARD S. JACOB, III                                      Mgmt          For                            For
       DANIEL F. MCNEASE                                         Mgmt          For                            For
       TIGHE A. NOONAN                                           Mgmt          For                            For

2.     APPROVE THE ADOPTION OF AN AMENDMENT TO THE               Mgmt          For                            For
       2012 OMNIBUS INCENTIVE PLAN AND THE
       MATERIAL TERMS OF THE PERFORMANCE GOALS
       UNDER THE 2012 PLAN.




--------------------------------------------------------------------------------------------------------------------------
 INDEPENDENCE REALTY TRUST, INC.                                                             Agenda Number:  934266950
--------------------------------------------------------------------------------------------------------------------------
        Security:  45378A106
    Meeting Type:  Special
    Meeting Date:  15-Sep-2015
          Ticker:  IRT
            ISIN:  US45378A1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF INDEPENDENCE                   Mgmt          For                            For
       REALTY TRUST, INC. ("IRT") COMMON STOCK IN
       THE MERGERS (THE "MERGERS") (INCLUDING IRT
       COMMON STOCK ISSUABLE UPON REDEMPTION OF
       COMMON UNITS OF LIMITED PARTNERSHIP
       INTEREST ("IROP UNITS") IN INDEPENDENCE
       REALTY OPERATING PARTNERSHIP, LP ("IROP")
       ISSUED IN THE MERGERS) ...(SEE JOINT PROXY
       STATEMENT/PROSPECTUS FOR FULL PROPOSAL).

2.     TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       IRT SPECIAL MEETING TO ANOTHER DATE, TIME
       OR PLACE, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
       PROPOSAL TO APPROVE THE ISSUANCE OF SHARES
       OF IRT COMMON STOCK IN THE MERGERS
       (INCLUDING IRT COMMON STOCK ISSUABLE UPON
       REDEMPTION OF IROP UNITS ISSUED IN THE
       MERGERS).




--------------------------------------------------------------------------------------------------------------------------
 INDEPENDENCE REALTY TRUST, INC.                                                             Agenda Number:  934373490
--------------------------------------------------------------------------------------------------------------------------
        Security:  45378A106
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  IRT
            ISIN:  US45378A1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: SCOTT F. SCHAEFFER                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: WILLIAM C. DUNKELBERG               Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ROBERT F. MCCADDEN                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: MACK D. PRIDGEN III                 Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: RICHARD H. ROSS                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: DEFOREST B. SOARIES,                Mgmt          For                            For
       JR.

1.7    ELECTION OF DIRECTOR: SHARON M. TSAO                      Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE SELECTION OF KPMG                 Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016 FISCAL YEAR.

3.     PROPOSAL TO AMEND AND RESTATE THE LTIP AND                Mgmt          For                            For
       TERMINATE THE DIRECTORS PLAN.




--------------------------------------------------------------------------------------------------------------------------
 INDEPENDENT BANK CORP.                                                                      Agenda Number:  934374492
--------------------------------------------------------------------------------------------------------------------------
        Security:  453836108
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  INDB
            ISIN:  US4538361084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: EILEEN C. MISKELL                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: CARL RIBEIRO                        Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JOHN H. SPURR, JR.                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: THOMAS R. VENABLES                  Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 INDEPENDENT BANK CORPORATION                                                                Agenda Number:  934335058
--------------------------------------------------------------------------------------------------------------------------
        Security:  453838609
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  IBCP
            ISIN:  US4538386099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM J. BOER                                           Mgmt          For                            For
       JOAN A. BUDDEN                                            Mgmt          For                            For
       CHARLES C. VAN LOAN                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF CROWE                  Mgmt          For                            For
       HORWATH, LLP AS INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2016.

3.     APPROVAL OF AN ADVISORY (NON-BINDING)                     Mgmt          For                            For
       RESOLUTION TO APPROVE THE COMPENSATION PAID
       TO OUR NAMED EXECUTIVES.




--------------------------------------------------------------------------------------------------------------------------
 INDEPENDENT BANK GROUP, INC.                                                                Agenda Number:  934410301
--------------------------------------------------------------------------------------------------------------------------
        Security:  45384B106
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  IBTX
            ISIN:  US45384B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID R. BROOKS                                           Mgmt          For                            For
       M. BRIAN AYNESWORTH                                       Mgmt          Withheld                       Against
       DOUGLAS A. CIFU                                           Mgmt          Withheld                       Against
       J. WEBB JENNINGS III                                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF RSM US LLP AS                Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF INDEPENDENT BANK GROUP,
       INC. FOR THE YEAR ENDING 2016.

3.     TO TRANSACT SUCH OTHER BUSINESS AS MAY                    Mgmt          Against                        Against
       PROPERLY COME BEFORE THE MEETING OR ANY
       ADJOURNMENT THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 INFINITY PROPERTY AND CASUALTY CORP.                                                        Agenda Number:  934381853
--------------------------------------------------------------------------------------------------------------------------
        Security:  45665Q103
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  IPCC
            ISIN:  US45665Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       VICTOR T. ADAMO                                           Mgmt          For                            For
       ANGELA BROCK-KYLE                                         Mgmt          For                            For
       TERESA A. CANIDA                                          Mgmt          For                            For
       JAMES R. GOBER                                            Mgmt          For                            For
       HAROLD E. LAYMAN                                          Mgmt          For                            For
       E. ROBERT MEANEY                                          Mgmt          For                            For
       WILLIAM STANCIL STARNES                                   Mgmt          For                            For
       JAMES L. WEIDNER                                          Mgmt          For                            For
       SAMUEL J. WEINHOFF                                        Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INFINITY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.

3.     APPROVE, IN AN ADVISORY VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 INFRAREIT INC                                                                               Agenda Number:  934347318
--------------------------------------------------------------------------------------------------------------------------
        Security:  45685L100
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  HIFR
            ISIN:  US45685L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID A. CAMPBELL                                         Mgmt          For                            For
       STORROW M. GORDON                                         Mgmt          For                            For
       TRUDY A. HARPER                                           Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 INGERSOLL-RAND PLC                                                                          Agenda Number:  934393101
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47791101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  IR
            ISIN:  IE00B6330302
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANN C. BERZIN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN BRUTON                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ELAINE L. CHAO                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JARED L. COHON                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GARY D. FORSEE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CONSTANCE J. HORNER                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LINDA P. HUDSON                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL W. LAMACH                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MYLES P. LEE                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN P. SURMA                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RICHARD J. SWIFT                    Mgmt          Split 95% For 5% Against       Split

1L.    ELECTION OF DIRECTOR: TONY L. WHITE                       Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     APPROVAL OF THE APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS OF THE COMPANY AND AUTHORIZATION
       OF THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS TO SET THE AUDITORS'
       REMUNERATION.

4.     APPROVAL OF THE RENEWAL OF THE DIRECTORS'                 Mgmt          For                            For
       EXISTING AUTHORITY TO ISSUE SHARES.

5.     APPROVAL OF THE RENEWAL OF THE DIRECTORS'                 Mgmt          For                            For
       EXISTING AUTHORITY TO ISSUE SHARES FOR CASH
       WITHOUT FIRST OFFERING SHARES TO EXISTING
       SHAREHOLDERS. (SPECIAL RESOLUTION)

6.     DETERMINATION OF THE PRICE RANGE AT WHICH                 Mgmt          For                            For
       THE COMPANY CAN RE-ALLOT SHARES THAT IT
       HOLDS AS TREASURY SHARES. (SPECIAL
       RESOLUTION)

7.     APPROVAL OF AMENDMENT OF THE COMPANY'S                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO IMPLEMENT PROXY
       ACCESS. (SPECIAL RESOLUTION)

8A.    APPROVAL OF AMENDMENT TO THE COMPANY'S                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO MAKE CERTAIN
       ADMINISTRATIVE AMENDMENTS IN CONNECTION
       WITH THE COMPANIES ACT 2014. (SPECIAL
       RESOLUTION)

8B.    APPROVAL OF AMENDMENT TO THE COMPANY'S                    Mgmt          For                            For
       MEMORANDUM OR ASSOCIATION TO MAKE CERTAIN
       ADMINISTRATIVE AMENDMENTS IN CONNECTION
       WITH THE COMPANIES ACT 2014. (SPECIAL
       RESOLUTION)

9A.    APPROVAL OF AMENDMENT TO THE COMPANY'S                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO PROVIDE FOR A
       PLURALITY VOTING STANDARD IN THE EVENT OF A
       CONTESTED ELECTION. (SPECIAL RESOLUTION)

9B.    APPROVAL OF AMENDMENT TO THE COMPANY'S                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO GRANT THE BOARD
       SOLE AUTHORITY TO DETERMINE ITS SIZE.
       (SPECIAL RESOLUTION)




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 INGRAM MICRO, INC.                                                                          Agenda Number:  934408370
--------------------------------------------------------------------------------------------------------------------------
        Security:  457153104
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2016
          Ticker:  IM
            ISIN:  US4571531049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HOWARD I. ATKINS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID A. BARNES                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LESLIE STONE HEISZ                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN R. INGRAM                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DALE R. LAURANCE                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SCOTT A. MCGREGOR                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CAROL G. MILLS                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ALAIN MONIE                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WADE OOSTERMAN                      Mgmt          For                            For

2.     APPROVAL OF EXECUTIVE COMPENSATION IN                     Mgmt          For                            For
       ADVISORY VOTE.

3.     APPROVAL OF THE SECOND AMENDMENT TO THE                   Mgmt          For                            For
       INGRAM MICRO INC. 2011 INCENTIVE PLAN.

4.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 INGRAM MICRO, INC.                                                                          Agenda Number:  934438397
--------------------------------------------------------------------------------------------------------------------------
        Security:  457153104
    Meeting Type:  Special
    Meeting Date:  21-Jun-2016
          Ticker:  IM
            ISIN:  US4571531049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE PROPOSAL TO ADOPT AND APPROVE: (A) THE                Mgmt          For                            For
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       FEBRUARY 17, 2016, AMONG INGRAM MICRO INC.
       ("INGRAM MICRO"), TIANJIN TIANHAI
       INVESTMENT COMPANY, LTD. ("TIANJIN
       TIANHAI"), AND GCL ACQUISITION, INC., AN
       INDIRECT, CONTROLLED SUBSIDIARY OF TIANJIN
       TIANHAI ("MERGER SUB"), AS IT ... (DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

2.     THE PROPOSAL TO APPROVE THE ADJOURNMENT OR                Mgmt          For                            For
       POSTPONEMENT OF THE SPECIAL MEETING, IF
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IN THE EVENT THAT THERE
       ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO ADOPT AND APPROVE THE
       MERGER AGREEMENT AND THE TRANSACTIONS
       CONTEMPLATED ... (DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL)

3.     THE NON-BINDING ADVISORY PROPOSAL TO                      Mgmt          For                            For
       APPROVE THE COMPENSATION THAT MAY BE PAID
       OR BECOME PAYABLE TO INGRAM MICRO'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       MERGER, AND THE AGREEMENTS AND
       UNDERSTANDINGS PURSUANT TO WHICH SUCH
       COMPENSATION MAY BE PAID OR BECOME PAYABLE.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 INLAND REAL ESTATE CORPORATION                                                              Agenda Number:  934331276
--------------------------------------------------------------------------------------------------------------------------
        Security:  457461200
    Meeting Type:  Special
    Meeting Date:  23-Mar-2016
          Ticker:  IRC
            ISIN:  US4574612002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE MERGER ("THE MERGER") OF                   Mgmt          For                            For
       INLAND REAL ESTATE CORPORATION ("THE
       COMPANY") AND MIDWEST RETAIL ACQUISITION
       CORP., AN AFFILIATE OF DRA GROWTH AND
       INCOME FUND VIII, LLC, AND THE OTHER
       TRANSACTIONS CONTEMPLATED BY THE AGREEMENT
       AND PLAN OF MERGER, DATED AS OF DECEMBER
       14, 2015 AND AS MAY BE AMENDED FROM TIME TO
       TIME, AMONG INLAND REAL ESTATE CORPORATION,
       DRA GROWTH AND INCOME FUND VIII, LLC, DRA
       GROWTH AND INCOME FUND VIII (A), LLC AND
       MIDWEST RETAIL ACQUISITION CORP. ("THE
       MERGER AGREEMENT").

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS THAT IS BASED ON OR
       OTHERWISE RELATES TO THE MERGER.

3.     TO APPROVE ANY ADJOURNMENTS OF THE SPECIAL                Mgmt          For                            For
       MEETING FOR THE PURPOSE OF SOLICITING
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES AT THE SPECIAL MEETING TO
       APPROVE THE MERGER AND THE OTHER
       TRANSACTIONS CONTEMPLATED BY THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 INNERWORKINGS, INC.                                                                         Agenda Number:  934397856
--------------------------------------------------------------------------------------------------------------------------
        Security:  45773Y105
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2016
          Ticker:  INWK
            ISIN:  US45773Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JACK M GREENBERG                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ERIC D BELCHER                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHARLES K BOBRINSKOY                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DANIEL M FRIEDBERG                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID FISHER                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J PATRICK GALLAGHER                 Mgmt          For                            For
       JR

1G.    ELECTION OF DIRECTOR: JULIE M HOWARD                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LINDA S WOLF                        Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.

3.     REAPPROVAL OF THE MATERIAL TERMS OF                       Mgmt          For                            For
       PERFORMANCE-BASED AWARDS UNDER THE ANNUAL
       INCENTIVE PLAN.

4.     THIS PROPOSAL IS NO LONGER VALID FOR THE                  Mgmt          Abstain
       ANNUAL MEETING. PLEASE VOTE ON REVISED
       PROPOSAL 4 BELOW.

4R.    APPROVAL OF THE AMENDED AND RESTATED 2006                 Mgmt          For                            For
       STOCK INCENTIVE PLAN. *REVISED PROPOSAL NO.
       4, AS SET FORTH IN AMENDMENT NO. 1 TO THE
       DEFINITIVE PROXY STATEMENT FILED WITH THE
       SECURITIES AND EXCHANGE COMMISSION (THE
       "SEC") ON MAY 23, 2016 (THE "PROXY
       AMENDMENT"), AMENDS PROPOSAL NO. 4 IN THE
       DEFINITIVE PROXY STATEMENT AS FILED WITH
       THE SEC ON APRIL 18, 2016. PLEASE REFER TO
       THE PROXY AMENDMENT FOR MORE DETAIL.




--------------------------------------------------------------------------------------------------------------------------
 INNOPHOS HOLDINGS, INC.                                                                     Agenda Number:  934395686
--------------------------------------------------------------------------------------------------------------------------
        Security:  45774N108
    Meeting Type:  Annual
    Meeting Date:  13-May-2016
          Ticker:  IPHS
            ISIN:  US45774N1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY CAPPELINE                                            Mgmt          For                            For
       KIM ANN MINK                                              Mgmt          For                            For
       LINDA MYRICK                                              Mgmt          For                            For
       KAREN OSAR                                                Mgmt          For                            For
       JOHN STEITZ                                               Mgmt          For                            For
       PETER THOMAS                                              Mgmt          For                            For
       JAMES ZALLIE                                              Mgmt          For                            For
       ROBERT ZATTA                                              Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.

3.     APPROVAL OF COMPENSATION OF THE NAMED                     Mgmt          For                            For
       EXECUTIVES AS DISCLOSED IN THE INNOPHOS
       HOLDINGS, INC. PROXY STATEMENT PURSUANT TO
       ITEM 402 OF REGULATION S-K OF THE
       SECURITIES AND EXCHANGE COMMISSION.




--------------------------------------------------------------------------------------------------------------------------
 INNOSPEC INC.                                                                               Agenda Number:  934350911
--------------------------------------------------------------------------------------------------------------------------
        Security:  45768S105
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  IOSP
            ISIN:  US45768S1050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PATRICK S. WILLIAMS*                                      Mgmt          For                            For
       LAWRENCE J. PADFIELD*                                     Mgmt          For                            For
       DAVID F. LANDLESS**                                       Mgmt          For                            For

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

4.     PROPOSAL TO RATIFY THE COMPANY'S                          Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
       2016.




--------------------------------------------------------------------------------------------------------------------------
 INNOVIVA INC                                                                                Agenda Number:  934373351
--------------------------------------------------------------------------------------------------------------------------
        Security:  45781M101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  INVA
            ISIN:  US45781M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL W. AGUIAR                                         Mgmt          For                            For
       CATHERINE J. FRIEDMAN                                     Mgmt          Withheld                       Against
       PAUL PEPE                                                 Mgmt          For                            For
       JAMES L. TYREE                                            Mgmt          Withheld                       Against
       WILLIAM H. WALTRIP                                        Mgmt          For                            For

2.     APPROVE THE NONBINDING ADVISORY RESOLUTION                Mgmt          Against                        Against
       REGARDING EXECUTIVE COMPENSATION.

3.     RATIFY THE SELECTION BY THE AUDIT COMMITTEE               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS FOR ERNST & YOUNG
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.

4.     APPROVE AN AMENDMENT TO THE COMPANY'S                     Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION
       ALLOWING STOCKHOLDERS TO REMOVE DIRECTORS
       WITH OR WITHOUT CAUSE.

5.     APPROVE AN AMENDMENT TO THE COMPANY'S                     Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO,
       AMONG OTHER THINGS, REMOVE PROVISIONS THAT
       ARE OUT-OF-DATE, OBSOLETE OR INOPERATIVE.




--------------------------------------------------------------------------------------------------------------------------
 INOVALON HOLDINGS INC.                                                                      Agenda Number:  934262724
--------------------------------------------------------------------------------------------------------------------------
        Security:  45781D101
    Meeting Type:  Annual
    Meeting Date:  19-Aug-2015
          Ticker:  INOV
            ISIN:  US45781D1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEITH R. DUNLEAVY, M.D.                                   Mgmt          For                            For
       DENISE K. FLETCHER                                        Mgmt          For                            For
       ANDRE S. HOFFMANN                                         Mgmt          For                            For
       LEE D. ROBERTS                                            Mgmt          For                            For
       WILLIAM J. TEUBER, JR.                                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR
       FISCAL YEAR 2015.




--------------------------------------------------------------------------------------------------------------------------
 INOVIO PHARMACEUTICALS,INC.                                                                 Agenda Number:  934362257
--------------------------------------------------------------------------------------------------------------------------
        Security:  45773H201
    Meeting Type:  Annual
    Meeting Date:  13-May-2016
          Ticker:  INO
            ISIN:  US45773H2013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       AVTAR S. DHILLON, M.D.                                    Mgmt          For                            For
       J. JOSEPH KIM, PH.D.                                      Mgmt          For                            For
       SIMON X. BENITO                                           Mgmt          For                            For
       MORTON COLLINS, PH.D.                                     Mgmt          For                            For
       ADEL A.F MAHMOUD MD PHD                                   Mgmt          For                            For
       ANGEL CABRERA, PH.D.                                      Mgmt          For                            For
       DAVID B. WEINER, PH.D.                                    Mgmt          For                            For
       NANCY J. WYSENSKI                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF INOVIO FOR THE YEAR
       ENDING DECEMBER 31, 2016.

3.     TO APPROVE THE INOVIO PHARMACEUTICALS, INC.               Mgmt          Against                        Against
       2016 OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 INSTEEL INDUSTRIES, INC.                                                                    Agenda Number:  934318141
--------------------------------------------------------------------------------------------------------------------------
        Security:  45774W108
    Meeting Type:  Annual
    Meeting Date:  11-Feb-2016
          Ticker:  IIIN
            ISIN:  US45774W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LOUIS E. HANNEN                                           Mgmt          For                            For
       C. RICHARD VAUGHN                                         Mgmt          For                            For
       JOSEPH A. RUTKOWSKI                                       Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR EXECUTIVE OFFICERS.

3.     RATIFICATION OF APPOINTMENT OF GRANT                      Mgmt          For                            For
       THORNTON LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
       2016.




--------------------------------------------------------------------------------------------------------------------------
 INSTRUCTURE, INC.                                                                           Agenda Number:  934384847
--------------------------------------------------------------------------------------------------------------------------
        Security:  45781U103
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  INST
            ISIN:  US45781U1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSHUA L. COATES                                          Mgmt          For                            For
       STEVEN A. COLLINS                                         Mgmt          For                            For
       WILLIAM M. CONROY                                         Mgmt          Withheld                       Against
       BYRON B. DEETER                                           Mgmt          For                            For
       ELLEN LEVY                                                Mgmt          For                            For
       ADAM D. MARCUS                                            Mgmt          For                            For
       LLOYD G. WATERHOUSE                                       Mgmt          For                            For

2.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       ERNST & YOUNG LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR THE YEAR ENDING DECEMBER 31,
       2016.




--------------------------------------------------------------------------------------------------------------------------
 INTEGRA LIFESCIENCES HOLDINGS CORP.                                                         Agenda Number:  934384405
--------------------------------------------------------------------------------------------------------------------------
        Security:  457985208
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  IART
            ISIN:  US4579852082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER J. ARDUINI                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KEITH BRADLEY                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD E. CARUSO                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STUART M. ESSIG                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BARBARA B. HILL                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LLOYD W. HOWELL, JR.                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DONALD E. MOREL, JR.                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAYMOND G. MURPHY                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHRISTIAN S. SCHADE                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES M. SULLIVAN                   Mgmt          For                            For

2.     THE PROPOSAL TO RATIFY THE APPOINTMENT OF                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR 2016.

3.     A NON-BINDING RESOLUTION TO APPROVE THE                   Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 INTELSAT S.A.                                                                               Agenda Number:  934413989
--------------------------------------------------------------------------------------------------------------------------
        Security:  L5140P101
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2016
          Ticker:  I
            ISIN:  LU0914713705
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF STATUTORY STAND-ALONE FINANCIAL               Mgmt          For                            For
       STATEMENTS

2.     APPROVAL OF CONSOLIDATED FINANCIAL                        Mgmt          For                            For
       STATEMENTS

3.     APPROVAL OF ALLOCATION OF ANNUAL RESULTS                  Mgmt          For                            For

4.     APPROVAL OF DISCHARGE TO DIRECTORS FOR                    Mgmt          For                            For
       PERFORMANCE

5.     APPROVAL OF CO-OPTATION AND DEFINITIVE                    Mgmt          For                            For
       ELECTION OF STEPHEN SPENGLER AS CLASS II
       DIRECTOR

6A.    ELECTION OF DIRECTOR: JOHN DIERCKSEN                      Mgmt          For                            For

6B.    ELECTION OF DIRECTOR: EDWARD KANGAS                       Mgmt          For                            For

6C.    ELECTION OF DIRECTOR: SIMON PATTERSON                     Mgmt          For                            For

7.     APPROVAL OF DIRECTOR REMUNERATION                         Mgmt          For                            For

8.     APPROVAL OF RE-APPOINTMENT OF INDEPENDENT                 Mgmt          For                            For
       REGISTERED ACCOUNTING FIRM (SEE NOTICE FOR
       FURTHER DETAILS)

9.     APPROVAL OF SHARE REPURCHASES AND TREASURY                Mgmt          Against                        Against
       SHARE HOLDINGS (SEE NOTICE FOR FURTHER
       DETAILS)

10.    APPROVAL OF SECOND AMENDMENT OF INTELSAT                  Mgmt          Against                        Against
       S.A. 2013 EQUITY INCENTIVE PLAN (SEE NOTICE
       FOR FURTHER DETAILS)

11.    APPROVAL OF REPRICING OF CERTAIN STOCK                    Mgmt          Against                        Against
       OPTIONS (SEE NOTICE FOR FURTHER DETAILS)

12.    ACKNOWLEDGEMENT OF REPORT AND APPROVAL OF                 Mgmt          Against                        Against
       AN EXTENSION OF THE VALIDITY PERIOD OF THE
       AUTHORIZED SHARE CAPITAL AND RELATED
       AUTHORIZATION AND WAIVER, SUPPRESSION AND
       WAIVER OF SHAREHOLDER PRE-EMPTIVE RIGHTS
       (SEE NOTICE FOR FURTHER DETAILS)




--------------------------------------------------------------------------------------------------------------------------
 INTER PARFUMS, INC.                                                                         Agenda Number:  934265681
--------------------------------------------------------------------------------------------------------------------------
        Security:  458334109
    Meeting Type:  Annual
    Meeting Date:  15-Sep-2015
          Ticker:  IPAR
            ISIN:  US4583341098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEAN MADAR                                                Mgmt          For                            For
       PHILIPPE BENACIN                                          Mgmt          For                            For
       RUSSELL GREENBERG                                         Mgmt          For                            For
       PHILIPPE SANTI                                            Mgmt          For                            For
       FRANCOIS HEILBRONN                                        Mgmt          For                            For
       JEAN LEVY                                                 Mgmt          For                            For
       ROBERT BENSOUSSAN                                         Mgmt          For                            For
       PATRICK CHOEL                                             Mgmt          For                            For
       MICHEL DYENS                                              Mgmt          For                            For

2.     TO VOTE FOR THE ADVISORY RESOLUTION TO                    Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 INTERDIGITAL, INC.                                                                          Agenda Number:  934399088
--------------------------------------------------------------------------------------------------------------------------
        Security:  45867G101
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2016
          Ticker:  IDCC
            ISIN:  US45867G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY K. BELK                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: S. DOUGLAS HUTCHESON                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN A. KRITZMACHER                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM J. MERRITT                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KAI O. OISTAMO                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JEAN F. RANKIN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT S. ROATH                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PHILIP P. TRAHANAS                  Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF INTERDIGITAL, INC. FOR
       THE YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BANCSHARES CORPORATION                                                        Agenda Number:  934394177
--------------------------------------------------------------------------------------------------------------------------
        Security:  459044103
    Meeting Type:  Annual
    Meeting Date:  16-May-2016
          Ticker:  IBOC
            ISIN:  US4590441030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. DE ANDA                                                Mgmt          For                            For
       I. GREENBLUM                                              Mgmt          For                            For
       R.D. GUERRA                                               Mgmt          For                            For
       D.B. HOWLAND                                              Mgmt          For                            For
       I. NAVARRO                                                Mgmt          For                            For
       P.J. NEWMAN                                               Mgmt          For                            For
       D.E. NIXON                                                Mgmt          For                            For
       L. NORTON                                                 Mgmt          For                            For
       R.R. RESENDEZ                                             Mgmt          For                            For
       L. SALINAS                                                Mgmt          For                            For
       A.R. SANCHEZ, JR.                                         Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF RSM                 Mgmt          For                            For
       US LLP FORMERLY KNOWN AS MCGLADREY LLP AS
       THE INDEPENDENT AUDITORS OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2016.

3.     PROPOSAL TO CONSIDER AND VOTE ON A                        Mgmt          For                            For
       NON-BINDING ADVISORY RESOLUTION TO APPROVE
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVES AS DESCRIBED IN THE COMPENSATION
       DISCUSSION AND ANALYSIS AND THE TABULAR
       DISCLOSURE REGARDING NAMED EXECUTIVE
       OFFICER COMPENSATION IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL GAME TECHNOLOGY PLC                                                           Agenda Number:  934263423
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4863A108
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2015
          Ticker:  IGT
            ISIN:  GB00BVG7F061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS                  Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2014, TOGETHER WITH THE DIRECTORS' REPORT,
       STRATEGIC REPORT AND THE AUDITORS' REPORT
       ON THOSE ACCOUNTS.

2.     TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       AUDITORS TO HOLD OFFICE FROM THE CONCLUSION
       OF THIS MEETING UNTIL THE CONCLUSION OF THE
       NEXT GENERAL MEETING OF THE COMPANY AT
       WHICH ACCOUNTS ARE LAID.

3.     TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS.

4.     TO AUTHORISE THE TERMS OF SHARE REPURCHASE                Mgmt          Against                        Against
       CONTRACTS AND APPROVE SHARE REPURCHASE
       COUNTERPARTIES.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL GAME TECHNOLOGY PLC                                                           Agenda Number:  934450646
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4863A108
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2016
          Ticker:  IGT
            ISIN:  GB00BVG7F061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO RECEIVE AND ADOPT THE ANNUAL REPORTS AND               Mgmt          For                            For
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015.

2.     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       REPORT (EXCLUDING THE REMUNERATION POLICY)
       SET OUT IN SECTION 2 OF INTERNATIONAL GAME
       TECHNOLOGY PLC'S ANNUAL REPORTS AND
       ACCOUNTS.

3.     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       POLICY (EXCLUDING THE REMUNERATION REPORT)
       SET OUT IN SECTION 2 OF INTERNATIONAL GAME
       TECHNOLOGY PLC'S ANNUAL REPORTS AND
       ACCOUNTS.

4.     TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       AUDITOR TO HOLD OFFICE FROM THE CONCLUSION
       OF THE AGM UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY AT
       WHICH ACCOUNTS ARE LAID.

5.     TO AUTHORISE THE BOARD OF DIRECTORS OR ITS                Mgmt          For                            For
       AUDIT COMMITTEE TO FIX THE REMUNERATION OF
       THE AUDITOR.

6.     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE NOT EXCEEDING 100,000 POUNDS IN
       TOTAL, IN ACCORDANCE WITH SECTIONS 366 AND
       367 OF THE COMPANIES ACT 2006.




--------------------------------------------------------------------------------------------------------------------------
 INTERSIL CORPORATION                                                                        Agenda Number:  934335692
--------------------------------------------------------------------------------------------------------------------------
        Security:  46069S109
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2016
          Ticker:  ISIL
            ISIN:  US46069S1096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MERCEDES JOHNSON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SOHAIL KHAN                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GREGORY LANG                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DONALD MACLEOD                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ERNEST MADDOCK                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FORREST E. NORROD                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DR. NECIP SAYINER                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     TO VOTE ON A NON-BINDING ADVISORY PROPOSAL                Mgmt          For                            For
       REGARDING THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS,  AS DESCRIBED IN THE
       COMPENSATION DISCUSSION AND ANALYSIS,
       EXECUTIVE COMPENSATION TABLES AND
       ACCOMPANYING NARRATIVE DISCLOSURES IN OUR
       PROXY STATEMENT




--------------------------------------------------------------------------------------------------------------------------
 INTL FCSTONE INC.                                                                           Agenda Number:  934320463
--------------------------------------------------------------------------------------------------------------------------
        Security:  46116V105
    Meeting Type:  Annual
    Meeting Date:  25-Feb-2016
          Ticker:  INTL
            ISIN:  US46116V1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL G. ANDERSON                                          Mgmt          For                            For
       SCOTT J. BRANCH                                           Mgmt          For                            For
       JOHN FOWLER                                               Mgmt          For                            For
       EDWARD J. GRZYBOWSKI                                      Mgmt          For                            For
       DARYL K. HENZE                                            Mgmt          For                            For
       BRUCE W. KREHBIEL                                         Mgmt          For                            For
       SEAN M. O'CONNOR                                          Mgmt          For                            For
       ERIC PARTHEMORE                                           Mgmt          For                            For
       JOHN RADZIWILL                                            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 2016 FISCAL YEAR.

3.     TO APPROVE THE PROPOSED INTL FCSTONE INC.                 Mgmt          For                            For
       2016 EXECUTIVE PERFORMANCE PLAN

4.     TO APPROVE THE PROPOSED INTL FCSTONE INC.                 Mgmt          For                            For
       2016 LONG-TERM PERFORMANCE INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 INTRALINKS HOLDINGS, INC.                                                                   Agenda Number:  934245463
--------------------------------------------------------------------------------------------------------------------------
        Security:  46118H104
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2015
          Ticker:  IL
            ISIN:  US46118H1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: HABIB KAIROUZ                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ROBERT C. MCBRIDE                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: PATRICK J. WACK, JR.                Mgmt          For                            For

2      ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3      RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT AUDITORS FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 INTRAWEST RESORTS HOLDINGS, INC.                                                            Agenda Number:  934290850
--------------------------------------------------------------------------------------------------------------------------
        Security:  46090K109
    Meeting Type:  Annual
    Meeting Date:  09-Dec-2015
          Ticker:  SNOW
            ISIN:  US46090K1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD GEORGI                                            Mgmt          Withheld                       Against
       THOMAS MARANO                                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JUNE 30, 2016.




--------------------------------------------------------------------------------------------------------------------------
 INTREPID POTASH, INC.                                                                       Agenda Number:  934381637
--------------------------------------------------------------------------------------------------------------------------
        Security:  46121Y102
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  IPI
            ISIN:  US46121Y1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS II DIRECTOR: J. LANDIS                  Mgmt          For                            For
       MARTIN

1.2    ELECTION OF CLASS II DIRECTOR: BARTH E.                   Mgmt          For                            For
       WHITHAM

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.

3.     TO APPROVE, ON AN ADVISORY BASIS, OUR                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     TO APPROVE AN AMENDMENT TO OUR RESTATED                   Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF COMMON
       STOCK FROM 100 MILLION TO 400 MILLION.

5.     TO APPROVE AN AMENDMENT TO OUR RESTATED                   Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO EFFECT A
       REVERSE STOCK SPLIT OF THE SHARES OF OUR
       COMMON STOCK AT A RATIO OF 1-FOR-5,
       1-FOR-10, 1-FOR-15, 1-FOR-20, OR 1-FOR-25,
       WITH THE EXACT RATIO AND EFFECTIVE TIME OF
       THE REVERSE STOCK SPLIT TO BE DETERMINED BY
       OUR BOARD OF DIRECTORS IN ITS SOLE
       DISCRETION.

6.     TO APPROVE OUR AMENDED AND RESTATED                       Mgmt          For                            For
       SHORT-TERM INCENTIVE PLAN.

7.     TO APPROVE OUR AMENDED AND RESTATED EQUITY                Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 INVACARE CORPORATION                                                                        Agenda Number:  934379341
--------------------------------------------------------------------------------------------------------------------------
        Security:  461203101
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  IVC
            ISIN:  US4612031017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL F. DELANEY                                        Mgmt          For                            For
       MARC M. GIBELEY                                           Mgmt          For                            For
       C. MARTIN HARRIS, M.D.                                    Mgmt          For                            For
       JAMES L. JONES                                            Mgmt          For                            For
       DALE C. LAPORTE                                           Mgmt          For                            For
       MICHAEL J. MERRIMAN                                       Mgmt          For                            For
       MATTHEW E. MONAGHAN                                       Mgmt          For                            For
       CLIFFORD D. NASTAS                                        Mgmt          For                            For
       BAIJU R. SHAH                                             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 YEAR ENDING
       DECEMBER 31, 2016.

3.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 INVESCO MORTGAGE CAPITAL INC.                                                               Agenda Number:  934339917
--------------------------------------------------------------------------------------------------------------------------
        Security:  46131B100
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  IVR
            ISIN:  US46131B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JAMES S. BALLOUN                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JOHN S. DAY                         Mgmt          For                            For

1C     ELECTION OF DIRECTOR: KAREN DUNN KELLEY                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: EDWARD J. HARDIN                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JAMES R. LIENTZ, JR.                Mgmt          For                            For

1F     ELECTION OF DIRECTOR: GREGORY G. MCGREEVEY                Mgmt          For                            For

2      ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION

3      APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 INVESTMENT TECHNOLOGY GROUP, INC.                                                           Agenda Number:  934403837
--------------------------------------------------------------------------------------------------------------------------
        Security:  46145F105
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2016
          Ticker:  ITG
            ISIN:  US46145F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN G. CARTWRIGHT                                       Mgmt          For                            For
       MINDER CHENG                                              Mgmt          For                            For
       TIMOTHY L. JONES                                          Mgmt          For                            For
       R. JARRETT LILIEN                                         Mgmt          For                            For
       KEVIN J. LYNCH                                            Mgmt          For                            For
       T. KELLEY MILLET                                          Mgmt          For                            For
       LEE M. SHAVEL                                             Mgmt          For                            For
       FRANCIS J. TROISE                                         Mgmt          For                            For
       STEVEN S. WOOD                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.

3.     APPROVAL OF THE COMPANY'S EXECUTIVE                       Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 INVESTORS BANCORP, INC.                                                                     Agenda Number:  934385267
--------------------------------------------------------------------------------------------------------------------------
        Security:  46146L101
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  ISBC
            ISIN:  US46146L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT C. ALBANESE                                        Mgmt          For                            For
       DOMENICK A. CAMA                                          Mgmt          For                            For
       JAMES J. GARIBALDI                                        Mgmt          For                            For
       JAMES H. WARD III                                         Mgmt          For                            For

2.     THE APPROVAL OF A NON-BINDING, ADVISORY                   Mgmt          Split 76% For 24% Against      Split
       PROPOSAL TO APPROVE THE COMPENSATION PAID
       TO OUR NAMED EXECUTIVE OFFICERS.

3.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR INVESTORS BANCORP, INC.
       FOR THE YEAR ENDING DECEMBER 31, 2016.

4.     THE TRANSACTION OF SUCH OTHER BUSINESS AS                 Mgmt          Against                        Against
       MAY PROPERLY COME BEFORE THE ANNUAL
       MEETING, AND ANY ADJOURNMENT OR
       POSTPONEMENT OF THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 INVESTORS REAL ESTATE TRUST                                                                 Agenda Number:  934263396
--------------------------------------------------------------------------------------------------------------------------
        Security:  461730103
    Meeting Type:  Annual
    Meeting Date:  15-Sep-2015
          Ticker:  IRET
            ISIN:  US4617301035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF TRUSTEE: JEFFREY P. CAIRA                     Mgmt          For                            For

1.2    ELECTION OF TRUSTEE: LINDA J. HALL                        Mgmt          For                            For

1.3    ELECTION OF TRUSTEE: TERRANCE P. MAXWELL                  Mgmt          For                            For

1.4    ELECTION OF TRUSTEE: TIMOTHY P. MIHALICK                  Mgmt          For                            For

1.5    ELECTION OF TRUSTEE: JEFFREY L. MILLER                    Mgmt          For                            For

1.6    ELECTION OF TRUSTEE: PAMELA J. MORET                      Mgmt          For                            For

1.7    ELECTION OF TRUSTEE: STEPHEN L. STENEHJEM                 Mgmt          For                            For

1.8    ELECTION OF TRUSTEE: JOHN D. STEWART                      Mgmt          For                            For

1.9    ELECTION OF TRUSTEE: JEFFREY K. WOODBURY                  Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     APPROVAL OF THE 2015 INCENTIVE AWARD PLAN.                Mgmt          For                            For

4.     RATIFICATION OF SELECTION OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING APRIL 30, 2016.




--------------------------------------------------------------------------------------------------------------------------
 ION GEOPHYSICAL CORPORATION                                                                 Agenda Number:  934316820
--------------------------------------------------------------------------------------------------------------------------
        Security:  462044108
    Meeting Type:  Special
    Meeting Date:  01-Feb-2016
          Ticker:  IO
            ISIN:  US4620441083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       (I) EFFECT A REVERSE STOCK SPLIT OF THE
       COMPANY'S COMMON STOCK AT A RATIO SELECTED
       BY THE COMPANY'S BOARD OF DIRECTORS (OR ANY
       AUTHORIZED COMMITTEE OF THE BOARD OF
       DIRECTORS) FROM WITHIN A RANGE OF BETWEEN
       1-FOR-5 AND 1-FOR-15 ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

2.     ADOPTION OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       THE COMPANY'S COMMON STOCK FROM 200 MILLION
       TO 400 MILLION.

3.     APPROVAL, SUBJECT TO STOCKHOLDER APPROVAL                 Mgmt          For                            For
       AND IMPLEMENTATION OF THE REVERSE STOCK
       SPLIT, OF CERTAIN AMENDMENTS TO THE
       COMPANY'S 2013 LONG-TERM INCENTIVE PLAN TO,
       IF AND WHEN THE REVERSE STOCK SPLIT IS
       EFFECTED, INCREASE (I) THE TOTAL NUMBER OF
       SHARES OF THE COMPANY'S COMMON STOCK
       AVAILABLE FOR ISSUANCE UNDER THE ...(DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 ION GEOPHYSICAL CORPORATION                                                                 Agenda Number:  934395179
--------------------------------------------------------------------------------------------------------------------------
        Security:  462044207
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  IO
            ISIN:  US4620442073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID H. BARR                                             Mgmt          For                            For
       FRANKLIN MYERS                                            Mgmt          For                            For
       S. JAMES NELSON, JR.                                      Mgmt          For                            For

2.     ADVISORY (NON-BINDING) VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM (INDEPENDENT
       AUDITORS) FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 IPC HEALTHCARE, INC.                                                                        Agenda Number:  934291523
--------------------------------------------------------------------------------------------------------------------------
        Security:  44984A105
    Meeting Type:  Special
    Meeting Date:  16-Nov-2015
          Ticker:  IPCM
            ISIN:  US44984A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE PROPOSAL TO ADOPT THE AGREEMENT AND                   Mgmt          For                            For
       PLAN OF MERGER, DATED AS OF AUGUST 4, 2015
       AND AS AMENDED FROM TIME TO TIME (THE
       "MERGER AGREEMENT"), BY AND AMONG TEAM
       HEALTH HOLDINGS, INC., A DELAWARE
       CORPORATION ("TEAM HEALTH"), INTREPID
       MERGER SUB, INC., A DELAWARE CORPORATION
       AND WHOLLY OWNED SUBSIDIARY OF TEAM .. (DUE
       TO SPACE LIMITS, SEE PROXY STATEMENT FOR
       FULL PROPOSAL).

2.     THE PROPOSAL TO APPROVE, BY A NON-BINDING                 Mgmt          For                            For
       ADVISORY VOTE, THE COMPENSATION THAT MAY BE
       PAID OR BECOME PAYABLE TO IPC'S NAMED
       EXECUTIVE OFFICERS THAT IS BASED ON OR
       OTHERWISE RELATES TO THE MERGER.

3.     THE PROPOSAL TO ADJOURN THE SPECIAL MEETING               Mgmt          For                            For
       TO A LATER DATE OR TIME IF NECESSARY OR
       APPROPRIATE, INCLUDING TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF THE ADOPTION
       OF THE MERGER AGREEMENT IF THERE ARE NOT
       SUFFICIENT VOTES FOR ADOPTION OF THE MERGER
       AGREEMENT AT THE SPECIAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 IRIDIUM COMMUNICATIONS, INC.                                                                Agenda Number:  934367029
--------------------------------------------------------------------------------------------------------------------------
        Security:  46269C102
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  IRDM
            ISIN:  US46269C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT H. NIEHAUS                                         Mgmt          For                            For
       THOMAS C. CANFIELD                                        Mgmt          For                            For
       MATTHEW J. DESCH                                          Mgmt          For                            For
       THOMAS J. FITZPATRICK                                     Mgmt          For                            For
       JANE L. HARMAN                                            Mgmt          For                            For
       ALVIN B. KRONGARD                                         Mgmt          For                            For
       ADMIRAL ERIC T. OLSON                                     Mgmt          For                            For
       STEVEN B. PFEIFFER                                        Mgmt          For                            For
       PARKER W. RUSH                                            Mgmt          For                            For
       HENRIK O. SCHLIEMANN                                      Mgmt          For                            For
       S. SCOTT SMITH                                            Mgmt          For                            For
       BARRY J. WEST                                             Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO RATIFY THE SELECTION BY THE BOARD OF                   Mgmt          For                            For
       DIRECTORS OF ERNST & YOUNG LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR OUR FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 IROBOT CORPORATION                                                                          Agenda Number:  934381928
--------------------------------------------------------------------------------------------------------------------------
        Security:  462726100
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  IRBT
            ISIN:  US4627261005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       WILLEM MESDAG                                             Mgmt          For                            *
       LAWRENCE S. PEIROS                                        Mgmt          For                            *

02     COMPANY'S PROPOSAL TO RATIFY THE                          Mgmt          For                            *
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE COMPANYS 2016
       FISCAL YEAR.

03     COMPANY'S PROPOSAL TO APPROVE AMENDMENTS TO               Mgmt          For                            *
       THE COMPANY'S AMENDED AND RESTATED
       CERTIFICATE OF INCORPORATION TO ELIMINATE
       SUPERMAJORITY VOTING REQUIREMENTS.

04     COMPANY'S PROPOSAL TO APPROVE AMENDMENTS TO               Mgmt          For                            *
       THE COMPANY'S AMENDED AND RESTATED
       CERTIFICATE OF INCORPORATION TO DECLASSIFY
       THE COMPANY'S BOARD OF DIRECTORS.

05     COMPANY'S PROPOSAL TO APPROVE, ON AN                      Mgmt          For                            *
       ADVISORY BASIS, THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 IRON MOUNTAIN INC.                                                                          Agenda Number:  934290595
--------------------------------------------------------------------------------------------------------------------------
        Security:  46284V101
    Meeting Type:  Special
    Meeting Date:  19-Nov-2015
          Ticker:  IRM
            ISIN:  US46284V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF SHARES OF IRON                 Mgmt          For                            For
       MOUNTAIN COMMON STOCK TO RECALL
       SHAREHOLDERS PURSUANT TO THE SCHEME AND
       DEED POLL AND AS CONTEMPLATED BY THE SCHEME
       IMPLEMENTATION DEED, DATED AS OF JUNE 8,
       2015, AS AMENDED OCTOBER 13, 2015, BY AND
       BETWEEN IRON MOUNTAIN INCORPORATED AND
       RECALL HOLDINGS LIMITED

2.     TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, INCLUDING ADJOURNMENTS TO
       PERMIT FURTHER SOLICITATION OF PROXIES IF
       THERE ARE INSUFFICIENT VOTES AT THE TIME OF
       THE SPECIAL MEETING TO APPROVE THE PROPOSAL
       ABOVE




--------------------------------------------------------------------------------------------------------------------------
 IRON MOUNTAIN INC.                                                                          Agenda Number:  934405639
--------------------------------------------------------------------------------------------------------------------------
        Security:  46284V101
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2016
          Ticker:  IRM
            ISIN:  US46284V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JENNIFER ALLERTON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TED R. ANTENUCCI                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAMELA M. ARWAY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CLARKE H. BAILEY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NEIL CHATFIELD                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KENT P. DAUTEN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL F. DENINGER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PER-KRISTIAN                        Mgmt          For                            For
       HALVORSEN

1I.    ELECTION OF DIRECTOR: WILLIAM L. MEANEY                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WENDY J. MURDOCK                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WALTER C. RAKOWICH                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ALFRED J. VERRECCHIA                Mgmt          For                            For

2.     THE APPROVAL OF A NON-BINDING, ADVISORY                   Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED
       IN THE IRON MOUNTAIN INCORPORATED PROXY
       STATEMENT.

3.     THE RATIFICATION OF THE SELECTION BY THE                  Mgmt          For                            For
       AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS
       IRON MOUNTAIN INCORPORATED'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 ISLE OF CAPRI CASINOS, INC.                                                                 Agenda Number:  934271494
--------------------------------------------------------------------------------------------------------------------------
        Security:  464592104
    Meeting Type:  Annual
    Meeting Date:  07-Oct-2015
          Ticker:  ISLE
            ISIN:  US4645921044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BONNIE BIUMI                                              Mgmt          For                            For
       JEFFREY D. GOLDSTEIN                                      Mgmt          Withheld                       Against
       VIRGINIA MCDOWELL                                         Mgmt          For                            For

2      TO APPROVE THE ADOPTION OF THE ISLE OF                    Mgmt          For                            For
       CAPRI CASINOS, INC. SECOND AMENDED AND
       RESTATED 2009 LONG-TERM INCENTIVE PLAN.

3      TO RATIFY THE AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       OF ERNST & YOUNG, LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2016 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 ISTAR INC.                                                                                  Agenda Number:  934379389
--------------------------------------------------------------------------------------------------------------------------
        Security:  45031U101
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  STAR
            ISIN:  US45031U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAY SUGARMAN                                              Mgmt          For                            For
       CLIFFORD DE SOUZA                                         Mgmt          For                            For
       ROBERT W. HOLMAN, JR                                      Mgmt          For                            For
       ROBIN JOSEPHS                                             Mgmt          For                            For
       JOHN G. MCDONALD                                          Mgmt          For                            For
       DALE ANNE REISS                                           Mgmt          For                            For
       BARRY W. RIDINGS                                          Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016

3.     SAY ON PAY - A NON-BINDING, ADVISORY VOTE                 Mgmt          For                            For
       APPROVING EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 ITC HOLDINGS CORP.                                                                          Agenda Number:  934370913
--------------------------------------------------------------------------------------------------------------------------
        Security:  465685105
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  ITC
            ISIN:  US4656851056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALBERT ERNST                                              Mgmt          For                            For
       CHRISTOPHER H. FRANKLIN                                   Mgmt          For                            For
       EDWARD G. JEPSEN                                          Mgmt          For                            For
       DAVID R. LOPEZ                                            Mgmt          For                            For
       HAZEL R. O'LEARY                                          Mgmt          For                            For
       THOMAS G. STEPHENS                                        Mgmt          For                            For
       G. BENNETT STEWART, III                                   Mgmt          For                            For
       LEE C. STEWART                                            Mgmt          For                            For
       JOSEPH L. WELCH                                           Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 ITC HOLDINGS CORP.                                                                          Agenda Number:  934432422
--------------------------------------------------------------------------------------------------------------------------
        Security:  465685105
    Meeting Type:  Special
    Meeting Date:  22-Jun-2016
          Ticker:  ITC
            ISIN:  US4656851056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE AND ADOPT THE MERGER AGREEMENT,                Mgmt          For                            For
       DATED AS OF FEBRUARY 9, 2016 (AS THE SAME
       MAY BE AMENDED OR SUPPLEMENTED FROM TIME TO
       TIME, THE "MERGER AGREEMENT"), AMONG ITC
       HOLDINGS CORP., FORTISUS INC., ELEMENT
       ACQUISITION SUB INC. AND FORTIS INC.

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       CERTAIN COMPENSATION ARRANGEMENTS FOR ITC
       HOLDINGS CORP.'S NAMED EXECUTIVE OFFICERS
       IN CONNECTION WITH THE MERGER CONTEMPLATED
       BY THE MERGER AGREEMENT.

3.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING IF NECESSARY OR APPROPRIATE TO
       PERMIT FURTHER SOLICITATION OF PROXIES IF
       THERE ARE NOT SUFFICIENT VOTES AT THE TIME
       OF THE SPECIAL MEETING TO APPROVE AND ADOPT
       PROPOSAL (1).




--------------------------------------------------------------------------------------------------------------------------
 ITT CORPORATION                                                                             Agenda Number:  934359402
--------------------------------------------------------------------------------------------------------------------------
        Security:  450911201
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  ITT
            ISIN:  US4509112011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ORLANDO D. ASHFORD                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: G. PETER D'ALOIA                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GERAUD DARNIS                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DONALD DEFOSSET, JR.                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHRISTINA A. GOLD                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD P. LAVIN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRANK T. MACINNIS                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: REBECCA A. MCDONALD                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: TIMOTHY H. POWERS                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DENISE L. RAMOS                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE 2016 FISCAL YEAR

3.     APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE                 Mgmt          For                            For
       COMPENSATION

4.     REAPPROVAL OF PERFORMANCE MEASURES UNDER                  Mgmt          For                            For
       THE ITT CORPORATION 2011 OMNIBUS INCENTIVE
       PLAN

5.     SHAREHOLDER PROPOSAL REGARDING A PAYOUT                   Shr           Against                        For
       POLICY




--------------------------------------------------------------------------------------------------------------------------
 ITT EDUCATIONAL SERVICES, INC.                                                              Agenda Number:  934248952
--------------------------------------------------------------------------------------------------------------------------
        Security:  45068B109
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2015
          Ticker:  ESI
            ISIN:  US45068B1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: C. DAVID BROWN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOANNA T. LAU                       Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: SAMUEL L. ODLE                      Mgmt          Against                        Against

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP TO SERVE AS ITT EDUCATIONAL
       SERVICES, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR
       ENDING DECEMBER 31, 2015.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 IXIA                                                                                        Agenda Number:  934415604
--------------------------------------------------------------------------------------------------------------------------
        Security:  45071R109
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  XXIA
            ISIN:  US45071R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LAURENT ASSCHER                                           Mgmt          For                            For
       ILAN DASKAL                                               Mgmt          For                            For
       JONATHAN FRAM                                             Mgmt          For                            For
       ERROL GINSBERG                                            Mgmt          For                            For
       GAIL HAMILTON                                             Mgmt          For                            For
       BETHANY MAYER                                             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 APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 IXYS CORPORATION                                                                            Agenda Number:  934263118
--------------------------------------------------------------------------------------------------------------------------
        Security:  46600W106
    Meeting Type:  Annual
    Meeting Date:  28-Aug-2015
          Ticker:  IXYS
            ISIN:  US46600W1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD L. FEUCHT                                          Mgmt          For                            For
       SAMUEL KORY                                               Mgmt          For                            For
       S. JOON LEE                                               Mgmt          For                            For
       TIMOTHY A. RICHARDSON                                     Mgmt          For                            For
       UZI SASSON                                                Mgmt          For                            For
       JAMES M. THORBURN                                         Mgmt          For                            For
       KENNETH D. WONG                                           Mgmt          For                            For
       NATHAN ZOMMER                                             Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF THE COMPANY.

3.     TO RATIFY THE SELECTION OF BDO USA, LLP AS                Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR ITS
       FISCAL YEAR ENDING MARCH 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 J & J SNACK FOODS CORP.                                                                     Agenda Number:  934317719
--------------------------------------------------------------------------------------------------------------------------
        Security:  466032109
    Meeting Type:  Annual
    Meeting Date:  16-Feb-2016
          Ticker:  JJSF
            ISIN:  US4660321096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER G. STANLEY                                          Mgmt          For                            For

2.     ADVISORY VOTE ON APPROVAL OF THE COMPANY'S                Mgmt          For                            For
       EXECUTIVE COMPENSATION PROGRAMS




--------------------------------------------------------------------------------------------------------------------------
 J. C. PENNEY COMPANY, INC.                                                                  Agenda Number:  934366635
--------------------------------------------------------------------------------------------------------------------------
        Security:  708160106
    Meeting Type:  Annual
    Meeting Date:  20-May-2016
          Ticker:  JCP
            ISIN:  US7081601061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: COLLEEN C. BARRETT                  Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: MARVIN R. ELLISON                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: AMANDA GINSBERG                     Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: B. CRAIG OWENS                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LISA A. PAYNE                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J. PAUL RAINES                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LEONARD H. ROBERTS                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAVIER G. TERUEL                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: R. GERALD TURNER                    Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: RONALD W. TYSOE                     Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: MYRON E. ULLMAN, III                Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT AUDITOR FOR THE FISCAL YEAR
       ENDING JANUARY 28, 2017.

3.     TO APPROVE THE ADOPTION OF THE J.C. PENNEY                Mgmt          For                            For
       COMPANY, INC. 2016 LONG-TERM INCENTIVE
       PLAN.

4.     TO APPROVE THE ADOPTION OF THE J.C. PENNEY                Mgmt          For                            For
       COMPANY, INC. 2016 EMPLOYEE STOCK PURCHASE
       PLAN.

5.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 JACOBS ENGINEERING GROUP INC.                                                               Agenda Number:  934312745
--------------------------------------------------------------------------------------------------------------------------
        Security:  469814107
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2016
          Ticker:  JEC
            ISIN:  US4698141078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOSEPH R. BRONSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JUAN JOSE SUAREZ                    Mgmt          For                            For
       COPPEL

1C.    ELECTION OF DIRECTOR: ROBERT C. DAVIDSON,                 Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: STEVEN J. DEMETRIOU                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RALPH E. EBERHART                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAWNE S. HICKTON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER J. ROBERTSON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: NOEL G. WATSON                      Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE COMPANY'S 1999 OUTSIDE DIRECTOR STOCK
       PLAN.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

4.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 JAKKS PACIFIC, INC.                                                                         Agenda Number:  934298870
--------------------------------------------------------------------------------------------------------------------------
        Security:  47012E106
    Meeting Type:  Annual
    Meeting Date:  18-Dec-2015
          Ticker:  JAKK
            ISIN:  US47012E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN G. BERMAN                                         Mgmt          For                            For
       MURRAY L. SKALA                                           Mgmt          For                            For
       REX H. POULSEN                                            Mgmt          For                            For
       MICHAEL S. SITRICK                                        Mgmt          For                            For
       FERGUS MCGOVERN                                           Mgmt          For                            For
       ALEXANDER SHOGHI                                          Mgmt          For                            For

2.     APPROVAL OF APPOINTMENT OF THE FIRM OF BDO                Mgmt          For                            For
       USA, LLP AS THE COMPANY'S AUDITORS.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 JAMES RIVER GROUP HOLDINGS, LTD.                                                            Agenda Number:  934374101
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5005R107
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  JRVR
            ISIN:  BMG5005R1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    TO ELECT CLASS II DIRECTOR TO OUR BOARD TO                Mgmt          For                            For
       HOLD OFFICE UNTIL THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS TO BE HELD IN 2019:
       JERRY R. MASTERS

1B.    TO ELECT CLASS II DIRECTOR TO OUR BOARD TO                Mgmt          For                            For
       HOLD OFFICE UNTIL THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS TO BE HELD IN 2019:
       JANET COWELL

1C.    TO ELECT CLASS II DIRECTOR TO OUR BOARD TO                Mgmt          For                            For
       HOLD OFFICE UNTIL THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS TO BE HELD IN 2019:
       OLLIE L. SHERMAN, JR.

2.     TO APPROVE THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       LLP, AN INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITOR
       TO SERVE UNTIL THE ANNUAL GENERAL MEETING
       OF SHAREHOLDERS TO BE HELD IN 2017, AND TO
       AUTHORIZE OUR BOARD OF DIRECTORS, ACTING BY
       THE AUDIT COMMITTEE, TO DETERMINE THE
       INDEPENDENT AUDITORS REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 JANUS CAPITAL GROUP INC.                                                                    Agenda Number:  934341075
--------------------------------------------------------------------------------------------------------------------------
        Security:  47102X105
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2016
          Ticker:  JNS
            ISIN:  US47102X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY J. DIERMEIER                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EUGENE FLOOD, JR.                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. RICHARD FREDERICKS               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DEBORAH R. GATZEK                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LAWRENCE E. KOCHARD                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ARNOLD A. PINKSTON                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GLENN S. SCHAFER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD M. WEIL                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BILLIE I. WILLIAMSON                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: TATSUSABURO YAMAMOTO                Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       APPOINTMENT OF DELOITTE AND TOUCHE LLP AS
       THE COMPANY'S INDEPENDENT AUDITOR FOR
       FISCAL YEAR 2016.

3.     APPROVAL OF OUR NAMED EXECUTIVE OFFICERS'                 Mgmt          For                            For
       COMPENSATION.

4.     ADOPTION OF AN AMENDMENT TO THE AMENDED AND               Mgmt          For                            For
       RESTATED BYLAWS.




--------------------------------------------------------------------------------------------------------------------------
 JARDEN CORPORATION                                                                          Agenda Number:  934353563
--------------------------------------------------------------------------------------------------------------------------
        Security:  471109108
    Meeting Type:  Special
    Meeting Date:  15-Apr-2016
          Ticker:  JAH
            ISIN:  US4711091086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF DECEMBER 13, 2015 BY AND AMONG
       NEWELL RUBBERMAID INC., A DELAWARE
       CORPORATION, AND JARDEN CORPORATION, A
       DELAWARE CORPORATION (AS IT MAY BE AMENDED
       FROM TIME TO TIME)

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS THE MERGER-RELATED COMPENSATION
       PROPOSAL

3.     TO CONSIDER AND VOTE ON THE PROPOSAL TO                   Mgmt          For                            For
       APPROVE ONE OR MORE ADJOURNMENTS OF THE
       SPECIAL MEETING TO A LATER DATE OR DATES,
       IF NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES TO ADOPT THE MERGER
       AGREEMENT AT THE TIME OF THE SPECIAL
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 JOHN B. SANFILIPPO & SON, INC.                                                              Agenda Number:  934279123
--------------------------------------------------------------------------------------------------------------------------
        Security:  800422107
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2015
          Ticker:  JBSS
            ISIN:  US8004221078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GOVERNOR JIM R. EDGAR                                     Mgmt          For                            For
       ELLEN C. TAAFFE                                           Mgmt          For                            For
       DANIEL M. WRIGHT                                          Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 JOHN WILEY & SONS, INC.                                                                     Agenda Number:  934269300
--------------------------------------------------------------------------------------------------------------------------
        Security:  968223206
    Meeting Type:  Annual
    Meeting Date:  01-Oct-2015
          Ticker:  JWA
            ISIN:  US9682232064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARI J. BAKER                                             Mgmt          For                            For
       GEORGE BELL                                               Mgmt          For                            For
       RAYMOND W. MCDANIEL, JR                                   Mgmt          For                            For
       KALPANA RAINA                                             Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT ACCOUNTANTS.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON OUTDOORS INC.                                                                       Agenda Number:  934320134
--------------------------------------------------------------------------------------------------------------------------
        Security:  479167108
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2016
          Ticker:  JOUT
            ISIN:  US4791671088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TERRY E. LONDON                                           Mgmt          For                            For
       JOHN M. FAHEY, JR.                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF RSM US LLP                   Mgmt          For                            For
       (FORMERLY KNOWN AS MCGLADREY LLP), AN
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS AUDITORS OF THE COMPANY FOR ITS
       FISCAL YEAR ENDING SEPTEMBER 30, 2016.

3.     TO APPROVE A NON-BINDING ADVISORY PROPOSAL                Mgmt          For                            For
       ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 JONES ENERGY, INC.                                                                          Agenda Number:  934373731
--------------------------------------------------------------------------------------------------------------------------
        Security:  48019R108
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  JONE
            ISIN:  US48019R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALAN D. BELL                                              Mgmt          Withheld                       Against
       GREGORY D. MYERS                                          Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016

3.     THE APPROVAL OF THE AMENDED AND RESTATED                  Mgmt          For                            For
       JONES ENERGY, INC. 2013 OMNIBUS INCENTIVE
       PLAN

4.     THE APPROVAL OF THE AMENDED AND RESTATED                  Mgmt          For                            For
       JONES ENERGY, INC. 2013 SHORT-TERM
       INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 JOURNAL MEDIA GROUP, INC.                                                                   Agenda Number:  934323825
--------------------------------------------------------------------------------------------------------------------------
        Security:  48114A109
    Meeting Type:  Special
    Meeting Date:  01-Mar-2016
          Ticker:  JMG
            ISIN:  US48114A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVE THE AGREEMENT AND PLAN OF MERGER                  Mgmt          For                            For
       AMONG JOURNAL MEDIA GROUP, INC. ("JMG"),
       GANNETT CO., INC. AND JUPITER MERGER SUB,
       INC. ("MERGER SUB") AND THE MERGER OF
       MERGER SUB WITH AND INTO JMG CONTEMPLATED
       THEREBY

2.     ADJOURN OR POSTPONE THE SPECIAL MEETING TO                Mgmt          For                            For
       SOLICIT ADDITIONAL PROXIES, IF THERE ARE
       NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1
       AT THE SPECIAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 JOY GLOBAL INC.                                                                             Agenda Number:  934326097
--------------------------------------------------------------------------------------------------------------------------
        Security:  481165108
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2016
          Ticker:  JOY
            ISIN:  US4811651086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDWARD L. DOHENY II                                       Mgmt          For                            For
       STEVEN L. GERARD                                          Mgmt          For                            For
       MARK J. GLIEBE                                            Mgmt          For                            For
       JOHN T. GREMP                                             Mgmt          For                            For
       JOHN NILS HANSON                                          Mgmt          For                            For
       GALE E. KLAPPA                                            Mgmt          For                            For
       RICHARD B. LOYND                                          Mgmt          For                            For
       P. ERIC SIEGERT                                           Mgmt          For                            For
       JAMES H. TATE                                             Mgmt          For                            For

2.     APPROVAL OF THE JOY GLOBAL INC. 2016                      Mgmt          For                            For
       OMNIBUS INCENTIVE COMPENSATION PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE CORPORATION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2016.

4.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       CORPORATION'S NAMED EXECUTIVE OFFICERS.

5.     THE SHAREHOLDER PROPOSAL SET FORTH IN THE                 Shr           Against                        For
       PROXY STATEMENT REGARDING BOARD DIVERSITY.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       OF THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF THE COMPANY

3.     APPROVAL OF THE AMENDMENT TO THE 2007                     Mgmt          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 KADANT INC.                                                                                 Agenda Number:  934365138
--------------------------------------------------------------------------------------------------------------------------
        Security:  48282T104
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  KAI
            ISIN:  US48282T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JONATHAN W. PAINTER                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM A. RAINVILLE                Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OUR EXECUTIVE COMPENSATION.

3.     TO RATIFY THE SELECTION OF KPMG LLP AS OUR                Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 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




--------------------------------------------------------------------------------------------------------------------------
 KAMAN CORPORATION                                                                           Agenda Number:  934333028
--------------------------------------------------------------------------------------------------------------------------
        Security:  483548103
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2016
          Ticker:  KAMN
            ISIN:  US4835481031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NEAL J. KEATING                                           Mgmt          For                            For
       SCOTT E. KUECHLE                                          Mgmt          For                            For
       JENNIFER M. POLLINO                                       Mgmt          For                            For
       RICHARD J. SWIFT                                          Mgmt          Withheld                       Against

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

4.     TO CONSIDER, ON AN ADVISORY BASIS IF                      Shr           For                            Against
       PROPERLY PRESENTED AT THE MEETING, A
       SHAREHOLDER PROPOSAL TO ELECT DIRECTORS
       ANNUALLY.




--------------------------------------------------------------------------------------------------------------------------
 KANSAS CITY LIFE INSURANCE COMPANY                                                          Agenda Number:  934303708
--------------------------------------------------------------------------------------------------------------------------
        Security:  484836101
    Meeting Type:  Special
    Meeting Date:  15-Dec-2015
          Ticker:  KCLI
            ISIN:  US4848361014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSED AMENDMENT TO OUR ARTICLES OF                     Mgmt          Against                        Against
       INCORPORATION, SUBJECT TO FINAL ACTION BY
       OUR BOARD OF DIRECTORS, TO EFFECT A
       1-FOR-250 REVERSE STOCK SPLIT OF OUR COMMON
       STOCK.

2.     PROPOSED AMENDMENT TO OUR ARTICLES OF                     Mgmt          Against                        Against
       INCORPORATION, SUBJECT TO SHAREHOLDER
       APPROVAL OF PROPOSAL 1 ABOVE AND FINAL
       ACTION BY OUR BOARD OF DIRECTORS, TO EFFECT
       A 250-FOR-1 FORWARD STOCK SPLIT OF EACH ONE
       SHARE (AND INCLUDING EACH FRACTIONAL SHARE
       IN EXCESS OF ONE SHARE) OF OUR COMMON
       STOCK.




--------------------------------------------------------------------------------------------------------------------------
 KAR AUCTION SERVICES INC                                                                    Agenda Number:  934401821
--------------------------------------------------------------------------------------------------------------------------
        Security:  48238T109
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2016
          Ticker:  KAR
            ISIN:  US48238T1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: TODD F. BOURELL                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DONNA R. ECTON                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES P. HALLETT                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK E. HILL                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. MARK HOWELL                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LYNN JOLLIFFE                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL T. KESTNER                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN P. LARSON                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STEPHEN E. SMITH                    Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY'S AMENDED AND RESTATED
       CERTIFICATE OF INCORPORATION TO PROVIDE
       THAT THE COMPANY'S STOCKHOLDERS MAY REMOVE
       ANY DIRECTOR FROM OFFICE, WITH OR WITHOUT
       CAUSE, AND OTHER MINISTERIAL CHANGES

3.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF KPMG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016




--------------------------------------------------------------------------------------------------------------------------
 KB HOME                                                                                     Agenda Number:  934330630
--------------------------------------------------------------------------------------------------------------------------
        Security:  48666K109
    Meeting Type:  Annual
    Meeting Date:  07-Apr-2016
          Ticker:  KBH
            ISIN:  US48666K1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TIMOTHY W. FINCHEM                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DR. STUART A. GABRIEL               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DR. THOMAS W.                       Mgmt          For                            For
       GILLIGAN

1E.    ELECTION OF DIRECTOR: KENNETH M. JASTROW,                 Mgmt          For                            For
       II

1F.    ELECTION OF DIRECTOR: ROBERT L. JOHNSON                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MELISSA LORA                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JEFFREY T. MEZGER                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT L. PATTON, JR.               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL M. WOOD                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     APPROVE THE AMENDED KB HOME 2014 EQUITY                   Mgmt          For                            For
       INCENTIVE PLAN.

4.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS KB HOME'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       NOVEMBER 30, 2016.




--------------------------------------------------------------------------------------------------------------------------
 KBR, INC.                                                                                   Agenda Number:  934364388
--------------------------------------------------------------------------------------------------------------------------
        Security:  48242W106
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  KBR
            ISIN:  US48242W1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK E. BALDWIN                                           Mgmt          For                            For
       JAMES R. BLACKWELL                                        Mgmt          For                            For
       STUART J.B. BRADIE                                        Mgmt          For                            For
       LOREN K. CARROLL                                          Mgmt          For                            For
       JEFFREY E. CURTISS                                        Mgmt          For                            For
       UMBERTO DELLA SALA                                        Mgmt          For                            For
       LESTER L. LYLES                                           Mgmt          For                            For
       JACK B. MOORE                                             Mgmt          For                            For
       ANN D. PICKARD                                            Mgmt          For                            For
       RICHARD J. SLATER                                         Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM TO AUDIT THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR KBR, INC. AS OF AND FOR THE
       YEAR ENDING DECEMBER 31, 2016.

3.     ADVISORY VOTE TO APPROVE KBR'S NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICERS' COMPENSATION.

4.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE KBR, INC. 2006 STOCK AND INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 KCG HOLDINGS, INC.                                                                          Agenda Number:  934358082
--------------------------------------------------------------------------------------------------------------------------
        Security:  48244B100
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  KCG
            ISIN:  US48244B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL COLEMAN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DEBRA J. CHRAPATY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHARLES E. HALDEMAN,                Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: RENE M. KERN                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES T. MILDE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN C. (HANS) MORRIS               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ALASTAIR RAMPELL                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DANIEL F. SCHMITT                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LAURIE M. SHAHON                    Mgmt          For                            For

2.     ADVISORY (NON-BINDING) VOTE ON EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 KEARNY FINANCIAL CORP                                                                       Agenda Number:  934279818
--------------------------------------------------------------------------------------------------------------------------
        Security:  48716P108
    Meeting Type:  Annual
    Meeting Date:  29-Oct-2015
          Ticker:  KRNY
            ISIN:  US48716P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: CRAIG L. MONTANARO                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: LEOPOLD W. MONTANARO                Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JOHN N. HOPKINS                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT AUDITOR
       FOR THE FISCAL ENDING JUNE 30, 2016.

3.     APPROVAL OF AN ADVISORY, NON-BINDING                      Mgmt          For                            For
       RESOLUTION TO APPROVE OUR EXECUTIVE
       COMPENSATION AS DESCRIBED IN THE PROXY
       STATEMENT.

4.     APPROVAL OF AN ADVISORY, NON-BINDING                      Mgmt          3 Years                        Against
       PROPOSAL, WITH RESPECT TO THE FREQUENCY
       THAT STOCKHOLDERS WILL VOTE ON OUR
       EXECUTIVE COMPENSATION AS DESCRIBED IN THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 KEMET CORPORATION                                                                           Agenda Number:  934247948
--------------------------------------------------------------------------------------------------------------------------
        Security:  488360207
    Meeting Type:  Annual
    Meeting Date:  24-Jul-2015
          Ticker:  KEM
            ISIN:  US4883602074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DR. WILFRIED BACKES                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GURMINDER S. BEDI                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PER-OLOF LOOF                       Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
       2016.

3.     ADVISORY APPROVAL OF THE COMPENSATION PAID                Mgmt          For                            For
       TO THE NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 KEMPER CORPORATION                                                                          Agenda Number:  934349158
--------------------------------------------------------------------------------------------------------------------------
        Security:  488401100
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  KMPR
            ISIN:  US4884011002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GEORGE N. COCHRAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KATHLEEN M. CRONIN                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DOUGLAS G. GEOGA                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT J. JOYCE                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOSEPH P. LACHER, JR.               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHRISTOPHER B.                      Mgmt          For                            For
       SAROFIM

1G.    ELECTION OF DIRECTOR: DAVID P. STORCH                     Mgmt          For                            For

2.     ADVISORY VOTE ON RATIFICATION OF THE                      Mgmt          For                            For
       SELECTION OF DELOITTE & TOUCHE LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANT FOR 2016.

3.     VOTE ON APPROVAL OF THE MATERIAL TERMS OF                 Mgmt          For                            For
       THE PERFORMANCE GOALS UNDER THE COMPANY'S
       2011 OMNIBUS EQUITY PLAN.




--------------------------------------------------------------------------------------------------------------------------
 KENNAMETAL INC.                                                                             Agenda Number:  934278385
--------------------------------------------------------------------------------------------------------------------------
        Security:  489170100
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2015
          Ticker:  KMT
            ISIN:  US4891701009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       RONALD M DEFEO                                            Mgmt          For                            For
       LAWRENCE W STRANGHOENER                                   Mgmt          For                            For

2      RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2016.

3      NON-BINDING (ADVISORY) VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 KENNEDY-WILSON HOLDINGS, INC.                                                               Agenda Number:  934419359
--------------------------------------------------------------------------------------------------------------------------
        Security:  489398107
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2016
          Ticker:  KW
            ISIN:  US4893981070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CATHY HENDRICKSON                                         Mgmt          Split 5% For 95% Withheld      Split
       STANLEY R. ZAX                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED
       ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 KEYSIGHT TECHNOLOGIES, INC.                                                                 Agenda Number:  934324966
--------------------------------------------------------------------------------------------------------------------------
        Security:  49338L103
    Meeting Type:  Annual
    Meeting Date:  17-Mar-2016
          Ticker:  KEYS
            ISIN:  US49338L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES G. CULLEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEAN M. HALLORAN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARK B. TEMPLETON                   Mgmt          For                            For

2.     TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S               Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS KEYSIGHT'S INDEPENDENT PUBLIC ACCOUNTING
       FIRM.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF KEYSIGHT'S NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 KILROY REALTY CORPORATION                                                                   Agenda Number:  934366899
--------------------------------------------------------------------------------------------------------------------------
        Security:  49427F108
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  KRC
            ISIN:  US49427F1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN KILROY                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD BRENNAN, PH.D.               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOLIE HUNT                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SCOTT INGRAHAM                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GARY STEVENSON                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PETER STONEBERG                     Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 KIMBALL ELECTRONICS, INC.                                                                   Agenda Number:  934272927
--------------------------------------------------------------------------------------------------------------------------
        Security:  49428J109
    Meeting Type:  Annual
    Meeting Date:  21-Oct-2015
          Ticker:  KE
            ISIN:  US49428J1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD D. CHARRON                                         Mgmt          For                            For
       COLLEEN C. REPPLIER                                       Mgmt          For                            For
       GREGORY J. LAMPERT                                        Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE &                      Mgmt          For                            For
       TOUCHE, LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       2016.




--------------------------------------------------------------------------------------------------------------------------
 KIMBALL INTERNATIONAL, INC.                                                                 Agenda Number:  934273979
--------------------------------------------------------------------------------------------------------------------------
        Security:  494274103
    Meeting Type:  Annual
    Meeting Date:  20-Oct-2015
          Ticker:  KBAL
            ISIN:  US4942741038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TIMOTHY J. JAHNKE                                         Mgmt          For                            For
       THOMAS J. TISCHHAUSER                                     Mgmt          For                            For

2.     APPROVE THE KIMBALL INTERNATIONAL, INC.                   Mgmt          For                            For
       AMENDED AND RESTATED 2010 PROFIT SHARING
       INCENTIVE BONUS PLAN.

3.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 KIMCO REALTY CORPORATION                                                                    Agenda Number:  934354200
--------------------------------------------------------------------------------------------------------------------------
        Security:  49446R109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  KIM
            ISIN:  US49446R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MILTON COOPER                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PHILIP E. COVIELLO                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD G. DOOLEY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CONOR C. FLYNN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOE GRILLS                          Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FRANK LOURENSO                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: COLOMBE M. NICHOLAS                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD B. SALTZMAN                 Mgmt          For                            For

2.     THE ADVISORY RESOLUTION TO APPROVE THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION (AS MORE
       PARTICULARLY DESCRIBED IN THE PROXY
       STATEMENT).

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016 (AS MORE PARTICULARLY
       DESCRIBED IN THE PROXY STATEMENT).




--------------------------------------------------------------------------------------------------------------------------
 KINDRED HEALTHCARE, INC.                                                                    Agenda Number:  934381827
--------------------------------------------------------------------------------------------------------------------------
        Security:  494580103
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  KND
            ISIN:  US4945801037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOEL ACKERMAN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JONATHAN D. BLUM                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BENJAMIN A. BREIER                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS P. COOPER,                   Mgmt          For                            For
       M.D.

1E.    ELECTION OF DIRECTOR: PAUL J. DIAZ                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HEYWARD R. DONIGAN                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD GOODMAN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHRISTOPHER T. HJELM                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FREDERICK J. KLEISNER               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SHARAD MANSUKANI,                   Mgmt          For                            For
       M.D.

1K.    ELECTION OF DIRECTOR: PHYLLIS R. YALE                     Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION
       PROGRAM.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 KIRBY CORPORATION                                                                           Agenda Number:  934355935
--------------------------------------------------------------------------------------------------------------------------
        Security:  497266106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  KEX
            ISIN:  US4972661064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ANNE-MARIE N.                       Mgmt          For                            For
       AINSWORTH

1.2    ELECTION OF DIRECTOR: C. SEAN DAY                         Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: WILLIAM M. WATERMAN                 Mgmt          Against                        Against

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS KIRBY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.

3.     ADVISORY VOTE ON THE APPROVAL OF THE                      Mgmt          For                            For
       COMPENSATION OF KIRBY'S NAMED EXECUTIVE
       OFFICERS.

4.     THE PROXIES ARE AUTHORIZED TO VOTE IN THEIR               Mgmt          Against                        Against
       DISCRETION UPON SUCH OTHER BUSINESS AS MAY
       PROPERLY COME BEFORE THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 KITE REALTY GROUP TRUST                                                                     Agenda Number:  934357903
--------------------------------------------------------------------------------------------------------------------------
        Security:  49803T300
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  KRG
            ISIN:  US49803T3005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF TRUSTEE: JOHN A. KITE                         Mgmt          For                            For

1B.    ELECTION OF TRUSTEE: WILLIAM E. BINDLEY                   Mgmt          For                            For

1C.    ELECTION OF TRUSTEE: VICTOR J. COLEMAN                    Mgmt          For                            For

1D.    ELECTION OF TRUSTEE: LEE A. DANIELS                       Mgmt          For                            For

1E.    ELECTION OF TRUSTEE: GERALD W. GRUPE                      Mgmt          For                            For

1F.    ELECTION OF TRUSTEE: CHRISTIE B. KELLY                    Mgmt          For                            For

1G.    ELECTION OF TRUSTEE: DAVID R. O'REILLY                    Mgmt          For                            For

1H.    ELECTION OF TRUSTEE: BARTON R. PETERSON                   Mgmt          For                            For

1I.    ELECTION OF TRUSTEE: CHARLES H. WURTZEBACH                Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR KITE REALTY GROUP TRUST
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2016.




--------------------------------------------------------------------------------------------------------------------------
 KNOLL, INC.                                                                                 Agenda Number:  934352991
--------------------------------------------------------------------------------------------------------------------------
        Security:  498904200
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  KNL
            ISIN:  US4989042001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN F. MAYPOLE                                           Mgmt          For                            For
       JEFFREY A. HARRIS                                         Mgmt          For                            For
       KATHLEEN G. BRADLEY                                       Mgmt          For                            For

2.     TO RATIFY SELECTION OF ERNST & YOUNG LLP AS               Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 KNOWLES CORPORATION                                                                         Agenda Number:  934347065
--------------------------------------------------------------------------------------------------------------------------
        Security:  49926D109
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  KN
            ISIN:  US49926D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEAN-PIERRE M. ERGAS                                      Mgmt          For                            For
       PROF. DR. HERMANN EUL                                     Mgmt          For                            For
       DONALD MACLEOD                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.

3.     NONBINDING ADVISORY VOTE ON NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION.

4.     APPROVAL OF AN AMENDMENT TO OUR AMENDED AND               Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       REPLACE THE PLURALITY VOTING STANDARD WITH
       A MAJORITY VOTING STANDARD FOR UNCONTESTED
       ELECTION OF DIRECTORS.

5.     APPROVAL OF THE KNOWLES CORPORATION 2016                  Mgmt          For                            For
       EQUITY AND CASH INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 KONA GRILL, INC.                                                                            Agenda Number:  934342659
--------------------------------------------------------------------------------------------------------------------------
        Security:  50047H201
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  KONA
            ISIN:  US50047H2013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARCUS E. JUNDT                                           Mgmt          For                            For
       LEONARD M. NEWMAN                                         Mgmt          For                            For
       ANTHONY L. WINCZEWSKI                                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 KOPIN CORPORATION                                                                           Agenda Number:  934386221
--------------------------------------------------------------------------------------------------------------------------
        Security:  500600101
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  KOPN
            ISIN:  US5006001011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN C.C. FAN                                             Mgmt          For                            For
       JAMES K. BREWINGTON                                       Mgmt          For                            For
       DAVID E. BROOK                                            Mgmt          For                            For
       ANDREW H. CHAPMAN                                         Mgmt          Withheld                       Against
       MORTON COLLINS                                            Mgmt          Withheld                       Against
       CHI CHIA HSIEH                                            Mgmt          For                            For
       MICHAEL J. LANDINE                                        Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY.

3.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 KORN/FERRY INTERNATIONAL                                                                    Agenda Number:  934269538
--------------------------------------------------------------------------------------------------------------------------
        Security:  500643200
    Meeting Type:  Annual
    Meeting Date:  24-Sep-2015
          Ticker:  KFY
            ISIN:  US5006432000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DOYLE N. BENEBY                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: GARY D. BURNISON                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: WILLIAM R. FLOYD                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: CHRISTINA A. GOLD                   Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JERRY P. LEAMON                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: DEBRA J. PERRY                      Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: GEORGE T. SHAHEEN                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: HARRY L. YOU                        Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE ADVISORY                          Mgmt          For                            For
       (NON-BINDING) RESOLUTION REGARDING 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 THE
       COMPANY'S 2016 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 KOSMOS ENERGY LTD                                                                           Agenda Number:  934406302
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5315B107
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2016
          Ticker:  KOS
            ISIN:  BMG5315B1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREW G. INGLIS                                          Mgmt          Split 3% For 97% Withheld      Split
       BRIAN F. MAXTED                                           Mgmt          Split 3% For 97% Withheld      Split
       YVES-LOUIS DARRICARRERE                                   Mgmt          For                            For
       SIR RICHARD B. DEARLOVE                                   Mgmt          For                            For
       DAVID I. FOLEY                                            Mgmt          Split 3% For 97% Withheld      Split
       DAVID B. KRIEGER                                          Mgmt          Split 3% For 97% Withheld      Split
       JOSEPH P. LANDY                                           Mgmt          Split 3% For 97% Withheld      Split
       PRAKASH A. MELWANI                                        Mgmt          Split 3% For 97% Withheld      Split
       ADEBAYO O. OGUNLESI                                       Mgmt          For                            For
       CHRIS TONG                                                Mgmt          For                            For
       CHRISTOPHER A. WRIGHT                                     Mgmt          For                            For

2.     TO APPOINT ERNST & YOUNG LLP AS THE                       Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016 AND TO AUTHORIZE THE
       COMPANY'S AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS TO DETERMINE THEIR REMUNERATION.

3.     TO APPROVE, ON A NONBINDING, ADVISORY                     Mgmt          For                            For
       BASIS, NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 KRATOS DEFENSE & SEC SOLUTIONS, INC.                                                        Agenda Number:  934374365
--------------------------------------------------------------------------------------------------------------------------
        Security:  50077B207
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  KTOS
            ISIN:  US50077B2079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: SCOTT ANDERSON                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: BANDEL CARANO                       Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ERIC DEMARCO                        Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: WILLIAM HOGLUND                     Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: SCOT JARVIS                         Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JANE JUDD                           Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: SAMUEL LIBERATORE                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: AMY ZEGART                          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 THE
       FISCAL YEAR ENDING DECEMBER 25, 2016.

3.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 KRONOS WORLDWIDE, INC.                                                                      Agenda Number:  934357573
--------------------------------------------------------------------------------------------------------------------------
        Security:  50105F105
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  KRO
            ISIN:  US50105F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEITH R. COOGAN                                           Mgmt          For                            For
       LORETTA J. FEEHAN                                         Mgmt          For                            For
       CECIL H. MOORE, JR.                                       Mgmt          For                            For
       BOBBY D. O'BRIEN                                          Mgmt          For                            For
       THOMAS P. STAFFORD                                        Mgmt          For                            For
       R. GERALD TURNER                                          Mgmt          For                            For
       STEVEN L. WATSON                                          Mgmt          For                            For
       C. KERN WILDENTHAL                                        Mgmt          For                            For

2.     NONBINDING ADVISORY VOTE APPROVING NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 KVH INDUSTRIES, INC.                                                                        Agenda Number:  934413674
--------------------------------------------------------------------------------------------------------------------------
        Security:  482738101
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2016
          Ticker:  KVHI
            ISIN:  US4827381017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS II DIRECTOR: MARTIN A.                  Mgmt          For                            For
       KITS VAN HEYNINGEN

1.2    ELECTION OF CLASS II DIRECTOR: CHARLES R.                 Mgmt          For                            For
       TRIMBLE

2.     TO APPROVE THE KVH INDUSTRIES, INC., 2016                 Mgmt          For                            For
       EQUITY AND INCENTIVE PLAN, UNDER WHICH AN
       AGGREGATE OF 4,716,988 SHARES OF OUR COMMON
       STOCK WILL BE MADE AVAILABLE FOR
       DISCRETIONARY GRANTS OF STOCK OPTIONS,
       RESTRICTED STOCK AND OTHER STOCK-BASED
       AWARDS

3.     TO APPROVE THE KVH INDUSTRIES, INC.,                      Mgmt          For                            For
       AMENDED AND RESTATED 1996 EMPLOYEE STOCK
       PURCHASE PLAN TO INCREASE THE NUMBER OF
       SHARES OF COMMON STOCK AVAILABLE IN THE
       PLAN BY 1,000,000 TO 1,650,000

4.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 L.B. FOSTER COMPANY                                                                         Agenda Number:  934378541
--------------------------------------------------------------------------------------------------------------------------
        Security:  350060109
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  FSTR
            ISIN:  US3500601097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT P. BAUER                                           Mgmt          For                            For
       LEE B. FOSTER II                                          Mgmt          For                            For
       DIRK JUNGE                                                Mgmt          For                            For
       DIANE B. OWEN                                             Mgmt          For                            For
       ROBERT S. PURGASON                                        Mgmt          For                            For
       WILLIAM H. RACKOFF                                        Mgmt          For                            For
       SUZANNE B. ROWLAND                                        Mgmt          For                            For
       BRADLEY S. VIZI                                           Mgmt          For                            For

2.     RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.

3.     ADVISORY APPROVAL OF THE COMPENSATION PAID                Mgmt          For                            For
       TO THE COMPANY'S NAMED EXECUTIVE OFFICERS
       IN 2015.

4.     APPROVAL OF THE AMENDED AND RESTATED 2006                 Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN.

5.     ACTING UPON ANY OTHER MATTERS THAT PROPERLY               Mgmt          Against                        Against
       COME BEFORE THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 LA-Z-BOY INCORPORATED                                                                       Agenda Number:  934259373
--------------------------------------------------------------------------------------------------------------------------
        Security:  505336107
    Meeting Type:  Annual
    Meeting Date:  19-Aug-2015
          Ticker:  LZB
            ISIN:  US5053361078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KURT L. DARROW                                            Mgmt          For                            For
       RICHARD M. GABRYS                                         Mgmt          For                            For
       DAVID K. HEHL                                             Mgmt          For                            For
       EDWIN J. HOLMAN                                           Mgmt          For                            For
       JANET E. KERR                                             Mgmt          For                            For
       MICHAEL T. LAWTON                                         Mgmt          For                            For
       H. GEORGE LEVY, MD                                        Mgmt          For                            For
       W. ALAN MCCOLLOUGH                                        Mgmt          For                            For
       DR. NIDO R. QUBEIN                                        Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS SET FORTH IN THE
       PROXY STATEMENT.

3.     BOARD'S PROPOSAL TO RATIFY                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 LABORATORY CORP. OF AMERICA HOLDINGS                                                        Agenda Number:  934363918
--------------------------------------------------------------------------------------------------------------------------
        Security:  50540R409
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  LH
            ISIN:  US50540R4092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KERRII B. ANDERSON                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEAN-LUC BELINGARD                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: D. GARY GILLILAND,                  Mgmt          For                            For
       M.D., PH.D.

1D.    ELECTION OF DIRECTOR: DAVID P. KING                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GARHENG KONG, M.D.,                 Mgmt          For                            For
       PH.D.

1F.    ELECTION OF DIRECTOR: ROBERT E.                           Mgmt          For                            For
       MITTELSTAEDT, JR.

1G.    ELECTION OF DIRECTOR: PETER M. NEUPERT                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHELLE P. PARHAM                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ADAM H. SCHECHTER                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: R. SANDERS WILLIAMS,                Mgmt          For                            For
       M.D.

2.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

3.     TO APPROVE THE COMPANY'S 2016 OMNIBUS                     Mgmt          For                            For
       INCENTIVE PLAN.

4.     TO APPROVE THE COMPANY'S 2016 EMPLOYEE                    Mgmt          For                            For
       STOCK PURCHASE PLAN.

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

6.     SHAREHOLDER PROPOSAL TO REQUIRE BOARD                     Shr           Against                        For
       REPORTS RELATED TO THE ZIKA VIRUS.




--------------------------------------------------------------------------------------------------------------------------
 LADDER CAPITAL CORP                                                                         Agenda Number:  934395864
--------------------------------------------------------------------------------------------------------------------------
        Security:  505743104
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2016
          Ticker:  LADR
            ISIN:  US5057431042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALAN FISHMAN                                              Mgmt          Withheld                       Against
       JONATHAN BILZIN                                           Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 LADENBURG THALMANN FINL SVCS INC.                                                           Agenda Number:  934400641
--------------------------------------------------------------------------------------------------------------------------
        Security:  50575Q102
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  LTS
            ISIN:  US50575Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HENRY C. BEINSTEIN                                        Mgmt          For                            For
       PHILLIP FROST, M.D.                                       Mgmt          Withheld                       Against
       BRIAN S. GENSON                                           Mgmt          For                            For
       SAUL GILINSKI                                             Mgmt          For                            For
       DR. RICHARD M. KRASNO                                     Mgmt          For                            For
       RICHARD J. LAMPEN                                         Mgmt          For                            For
       HOWARD M. LORBER                                          Mgmt          Withheld                       Against
       JEFFREY S. PODELL                                         Mgmt          For                            For
       JACQUELINE M. SIMKIN                                      Mgmt          For                            For
       MARK ZEITCHICK                                            Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS ("SAY ON
       PAY").

3.     ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          3 Years                        Against
       APPROVAL OF EXECUTIVE COMPENSATION.

4.     APPROVAL OF AN AMENDMENT TO OUR ARTICLES OF               Mgmt          For                            For
       INCORPORATION TO INCREASE THE NUMBER OF
       SHARES OF COMMON STOCK AUTHORIZED FROM
       800,000,000 TO 1,000,000,000.

5.     APPROVAL OF AN AMENDMENT TO OUR ARTICLES OF               Mgmt          Against                        Against
       INCORPORATION TO INCREASE THE NUMBER OF
       SHARES OF PREFERRED STOCK AUTHORIZED FROM
       25,000,000 TO 50,000,000.

6.     APPROVAL OF THE RATIFICATION OF THE                       Mgmt          For                            For
       APPOINTMENT OF EISNERAMPER LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 LAKELAND BANCORP, INC.                                                                      Agenda Number:  934386423
--------------------------------------------------------------------------------------------------------------------------
        Security:  511637100
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  LBAI
            ISIN:  US5116371007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS J. MARINO                                          Mgmt          For                            For
       ROBERT E. MCCRACKEN                                       Mgmt          For                            For
       THOMAS J. SHARA                                           Mgmt          For                            For
       STEPHEN R. TILTON, SR.                                    Mgmt          For                            For
       LAWRENCE R. INSERRA, JR                                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       EXECUTIVE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS AS DESCRIBED IN
       THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 LAKELAND FINANCIAL CORPORATION                                                              Agenda Number:  934331997
--------------------------------------------------------------------------------------------------------------------------
        Security:  511656100
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2016
          Ticker:  LKFN
            ISIN:  US5116561003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BLAKE W. AUGSBURGER                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT E. BARTELS,                  Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: DANIEL F. EVANS, JR.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID M. FINDLAY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS A. HIATT                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL L. KUBACKI                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHARLES E. NIEMIER                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: EMILY E. PICHON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STEVEN D. ROSS                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BRIAN J. SMITH                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BRADLEY J. TOOTHAKER                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RONALD D. TRUEX                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: M. SCOTT WELCH                      Mgmt          For                            For

2.     APPROVAL, BY NON-BINDING VOTE, OF THE                     Mgmt          For                            For
       COMPANY'S COMPENSATION OF CERTAIN EXECUTIVE
       OFFICERS.

3.     RATIFY THE APPOINTMENT OF CROWE HORWATH LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 LANCASTER COLONY CORPORATION                                                                Agenda Number:  934287081
--------------------------------------------------------------------------------------------------------------------------
        Security:  513847103
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2015
          Ticker:  LANC
            ISIN:  US5138471033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES B. BACHMANN                                         Mgmt          For                            For
       NEELI BENDAPUDI                                           Mgmt          For                            For
       WILLIAM H. CARTER                                         Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE CORPORATION'S NAMED
       EXECUTIVE OFFICERS

3.     TO APPROVE THE LANCASTER COLONY CORPORATION               Mgmt          For                            For
       2015 OMNIBUS INCENTIVE PLAN

4.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE CORPORATION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING JUNE 30, 2016




--------------------------------------------------------------------------------------------------------------------------
 LANDEC CORPORATION                                                                          Agenda Number:  934277446
--------------------------------------------------------------------------------------------------------------------------
        Security:  514766104
    Meeting Type:  Annual
    Meeting Date:  15-Oct-2015
          Ticker:  LNDC
            ISIN:  US5147661046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALBERT D. BOLLES                                          Mgmt          For                            For
       TONIA PANKOPF                                             Mgmt          For                            For
       ROBERT TOBIN                                              Mgmt          For                            For
       NICHOLAS TOMPKINS                                         Mgmt          For                            For
       MOLLY A. HEMMETER                                         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 MAY 29, 2016.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 LANDS' END, INC.                                                                            Agenda Number:  934360835
--------------------------------------------------------------------------------------------------------------------------
        Security:  51509F105
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  LE
            ISIN:  US51509F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT GALVIN                                             Mgmt          For                            For
       ELIZABETH DARST LEYKUM                                    Mgmt          For                            For
       JOSEPHINE LINDEN                                          Mgmt          For                            For
       FEDERICA MARCHIONNI                                       Mgmt          For                            For
       JOHN T. MCCLAIN                                           Mgmt          For                            For
       JIGNESH PATEL                                             Mgmt          For                            For
       JONAH STAW                                                Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     RATIFY THE APPOINTMENT BY THE AUDIT                       Mgmt          For                            For
       COMMITTEE OF DELOITTE & TOUCHE LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 LAREDO PETROLEUM, INC.                                                                      Agenda Number:  934371270
--------------------------------------------------------------------------------------------------------------------------
        Security:  516806106
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  LPI
            ISIN:  US5168061068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAMELA S. PIERCE                                          Mgmt          For                            For
       B.Z. (BILL) PARKER                                        Mgmt          For                            For
       AMBASSADOR F. ROONEY                                      Mgmt          Withheld                       Against

2.     APPROVAL OF AN AMENDMENT TO, AND THE                      Mgmt          For                            For
       PERFORMANCE-BASED COMPENSATION TERMS UNDER,
       THE LAREDO PETROLEUM, INC. 2011 OMNIBUS
       EQUITY INCENTIVE PLAN.

3.     THE RATIFICATION OF GRANT THORNTON LLP AS                 Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.

4.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 LASALLE HOTEL PROPERTIES                                                                    Agenda Number:  934334311
--------------------------------------------------------------------------------------------------------------------------
        Security:  517942108
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  LHO
            ISIN:  US5179421087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DENISE M. COLL                                            Mgmt          For                            For
       JEFFREY T. FOLAND                                         Mgmt          For                            For
       DARRYL HARTLEY-LEONARD                                    Mgmt          For                            For
       STUART L. SCOTT                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF THE COMPANY'S                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE YEAR ENDING DECEMBER 31, 2016.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 LATTICE SEMICONDUCTOR CORPORATION                                                           Agenda Number:  934400324
--------------------------------------------------------------------------------------------------------------------------
        Security:  518415104
    Meeting Type:  Annual
    Meeting Date:  13-May-2016
          Ticker:  LSCC
            ISIN:  US5184151042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DARIN G. BILLERBECK                                       Mgmt          For                            For
       ROBIN A. ABRAMS                                           Mgmt          For                            For
       JOHN BOURGOIN                                             Mgmt          For                            For
       ROBERT R. HERB                                            Mgmt          For                            For
       MARK E. JENSEN                                            Mgmt          For                            For
       D. JEFFERY RICHARDSON                                     Mgmt          For                            For
       FREDERICK D. WEBER                                        Mgmt          For                            For

2.     TO APPROVE, AS AN ADVISORY VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS

3.     TO APPROVE THE AMENDED LATTICE                            Mgmt          For                            For
       SEMICONDUCTOR CORPORATION 2013 INCENTIVE
       PLAN

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016




--------------------------------------------------------------------------------------------------------------------------
 LAWSON PRODUCTS, INC.                                                                       Agenda Number:  934354503
--------------------------------------------------------------------------------------------------------------------------
        Security:  520776105
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  LAWS
            ISIN:  US5207761058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES S. ERRANT                                           Mgmt          For                            For
       LEE S. HILLMAN                                            Mgmt          For                            For
       MICHAEL G. DECATA                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP.




--------------------------------------------------------------------------------------------------------------------------
 LEAPFROG ENTERPRISES, INC.                                                                  Agenda Number:  934255503
--------------------------------------------------------------------------------------------------------------------------
        Security:  52186N106
    Meeting Type:  Annual
    Meeting Date:  13-Aug-2015
          Ticker:  LF
            ISIN:  US52186N1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN BARBOUR                                              Mgmt          For                            For
       WILLIAM B. CHIASSON                                       Mgmt          For                            For
       THOMAS J. KALINSKE                                        Mgmt          For                            For
       STANLEY E. MARON                                          Mgmt          For                            For
       E. STANTON MCKEE, JR.                                     Mgmt          For                            For
       JOANNA REES                                               Mgmt          For                            For
       RANDY O. RISSMAN                                          Mgmt          For                            For
       CADEN C. WANG                                             Mgmt          For                            For
       STEPHEN M. YOUNGWOOD                                      Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION BY THE AUDIT                Mgmt          For                            For
       COMMITTEE OF OUR BOARD OF DIRECTORS OF
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR OUR FISCAL YEAR ENDING MARCH 31,
       2016.

3.     APPROVAL OF AN AMENDMENT TO OUR AMENDED AND               Mgmt          For                            For
       RESTATED BYLAWS TO ADOPT DELAWARE AS THE
       EXCLUSIVE JURISDICTION FOR CERTAIN LEGAL
       PROCEEDINGS.

4.     APPROVAL OF AN AMENDMENT TO THE LEAPFROG                  Mgmt          For                            For
       ENTERPRISES, INC. 2011 EQUITY AND INCENTIVE
       PLAN TO INCREASE THE NUMBER OF SHARES IN
       THE SHARE RESERVE.




--------------------------------------------------------------------------------------------------------------------------
 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          Split 98% For 2% Against       Split

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.




--------------------------------------------------------------------------------------------------------------------------
 LEGACYTEXAS FINANCIAL GROUP, INC.                                                           Agenda Number:  934397387
--------------------------------------------------------------------------------------------------------------------------
        Security:  52471Y106
    Meeting Type:  Annual
    Meeting Date:  23-May-2016
          Ticker:  LTXB
            ISIN:  US52471Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ARCILIA C. ACOSTA                                         Mgmt          For                            For
       BRUCE W. HUNT                                             Mgmt          For                            For
       R. GREG WILKINSON                                         Mgmt          For                            For

2.     SHAREHOLDER ADVISORY VOTE AS TO THE                       Mgmt          For                            For
       COMPENSATION OF LEGACYTEXAS FINANCIAL
       GROUP, INC.'S EXECUTIVES.

3.     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.




--------------------------------------------------------------------------------------------------------------------------
 LEGG MASON, INC.                                                                            Agenda Number:  934245487
--------------------------------------------------------------------------------------------------------------------------
        Security:  524901105
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2015
          Ticker:  LM
            ISIN:  US5249011058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT E. ANGELICA                                        Mgmt          For                            For
       CAROL ANTHONY DAVIDSON                                    Mgmt          For                            For
       BARRY W. HUFF                                             Mgmt          For                            For
       DENNIS M. KASS                                            Mgmt          For                            For
       CHERYL GORDON KRONGARD                                    Mgmt          For                            For
       JOHN V. MURPHY                                            Mgmt          For                            For
       JOHN H. MYERS                                             Mgmt          For                            For
       W. ALLEN REED                                             Mgmt          For                            For
       MARGARET M. RICHARDSON                                    Mgmt          For                            For
       KURT L. SCHMOKE                                           Mgmt          For                            For
       JOSEPH A. SULLIVAN                                        Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF LEGG MASON'S NAMED
       EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS LEGG MASON'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
       2016.




--------------------------------------------------------------------------------------------------------------------------
 LEMAITRE VASCULAR, INC.                                                                     Agenda Number:  934402417
--------------------------------------------------------------------------------------------------------------------------
        Security:  525558201
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  LMAT
            ISIN:  US5255582018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE W. LEMAITRE                                        Mgmt          For                            For
       DAVID B. ROBERTS                                          Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS

3.     TO RATIFY GRANT THORNTON LLP AS OUR                       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016




--------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  934331048
--------------------------------------------------------------------------------------------------------------------------
        Security:  526057104
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2016
          Ticker:  LEN
            ISIN:  US5260571048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       IRVING BOLOTIN                                            Mgmt          For                            For
       STEVEN L. GERARD                                          Mgmt          For                            For
       THERON I. "TIG" GILLIAM                                   Mgmt          For                            For
       SHERRILL W. HUDSON                                        Mgmt          For                            For
       SIDNEY LAPIDUS                                            Mgmt          For                            For
       TERI P. MCCLURE                                           Mgmt          For                            For
       STUART A. MILLER                                          Mgmt          For                            For
       ARMANDO OLIVERA                                           Mgmt          For                            For
       JEFFREY SONNENFELD                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS LENNAR'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING NOVEMBER 30, 2016.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF LENNAR'S NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL OF THE LENNAR CORPORATION 2016                   Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

5.     APPROVAL OF THE LENNAR CORPORATION 2016                   Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.

6.     APPROVAL OF A STOCKHOLDER PROPOSAL                        Shr           For                            Against
       REGARDING OUR COMMON STOCK VOTING
       STRUCTURE, IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  934331048
--------------------------------------------------------------------------------------------------------------------------
        Security:  526057302
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2016
          Ticker:  LENB
            ISIN:  US5260573028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       IRVING BOLOTIN                                            Mgmt          For                            For
       STEVEN L. GERARD                                          Mgmt          For                            For
       THERON I. "TIG" GILLIAM                                   Mgmt          For                            For
       SHERRILL W. HUDSON                                        Mgmt          For                            For
       SIDNEY LAPIDUS                                            Mgmt          For                            For
       TERI P. MCCLURE                                           Mgmt          For                            For
       STUART A. MILLER                                          Mgmt          For                            For
       ARMANDO OLIVERA                                           Mgmt          For                            For
       JEFFREY SONNENFELD                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS LENNAR'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING NOVEMBER 30, 2016.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF LENNAR'S NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL OF THE LENNAR CORPORATION 2016                   Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

5.     APPROVAL OF THE LENNAR CORPORATION 2016                   Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.

6.     APPROVAL OF A STOCKHOLDER PROPOSAL                        Shr           For                            Against
       REGARDING OUR COMMON STOCK VOTING
       STRUCTURE, IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 LEXICON PHARMACEUTICALS, INC.                                                               Agenda Number:  934337141
--------------------------------------------------------------------------------------------------------------------------
        Security:  528872302
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  LXRX
            ISIN:  US5288723027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAYMOND DEBBANE                                           Mgmt          For                            For
       ROBERT LEFKOWITZ, M.D.                                    Mgmt          For                            For
       ALAN S. NIES, M.D.                                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS

3.     RATIFICATION AND APPROVAL OF THE                          Mgmt          For                            For
       APPOINTMENT OF ERNST & YOUNG LLP AS THE
       COMPANY'S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016




--------------------------------------------------------------------------------------------------------------------------
 LEXINGTON REALTY TRUST                                                                      Agenda Number:  934357458
--------------------------------------------------------------------------------------------------------------------------
        Security:  529043101
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  LXP
            ISIN:  US5290431015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF TRUSTEE TO SERVE UNTIL THE 2017               Mgmt          For                            For
       ANNUAL MEETING: E. ROBERT ROSKIND

1B.    ELECTION OF TRUSTEE TO SERVE UNTIL THE 2017               Mgmt          For                            For
       ANNUAL MEETING: T. WILSON EGLIN

1C.    ELECTION OF TRUSTEE TO SERVE UNTIL THE 2017               Mgmt          For                            For
       ANNUAL MEETING: RICHARD J. ROUSE

1D.    ELECTION OF TRUSTEE TO SERVE UNTIL THE 2017               Mgmt          For                            For
       ANNUAL MEETING: HAROLD FIRST

1E.    ELECTION OF TRUSTEE TO SERVE UNTIL THE 2017               Mgmt          For                            For
       ANNUAL MEETING: RICHARD S. FRARY

1F.    ELECTION OF TRUSTEE TO SERVE UNTIL THE 2017               Mgmt          For                            For
       ANNUAL MEETING: LAWRENCE L. GRAY

1G.    ELECTION OF TRUSTEE TO SERVE UNTIL THE 2017               Mgmt          For                            For
       ANNUAL MEETING: CLAIRE A. KOENEMAN

1H.    ELECTION OF TRUSTEE TO SERVE UNTIL THE 2017               Mgmt          For                            For
       ANNUAL MEETING: KEVIN W. LYNCH

2.     AN ADVISORY RESOLUTION TO APPROVE THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THE PROXY
       STATEMENT FOR THE 2016 ANNUAL MEETING OF
       SHAREHOLDERS.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 LEXMARK INTERNATIONAL, INC.                                                                 Agenda Number:  934372359
--------------------------------------------------------------------------------------------------------------------------
        Security:  529771107
    Meeting Type:  Annual
    Meeting Date:  20-May-2016
          Ticker:  LXK
            ISIN:  US5297711070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RALPH E. GOMORY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL J. MAPLES                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEPHEN R. HARDIS                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM R. FIELDS                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT HOLLAND, JR.                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KATHI P. SEIFERT                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JARED L. COHON                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: J. EDWARD COLEMAN                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAUL A. ROOKE                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SANDRA L. HELTON                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: W. ROY DUNBAR                       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

3.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 LGI HOMES, INC.                                                                             Agenda Number:  934348942
--------------------------------------------------------------------------------------------------------------------------
        Security:  50187T106
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  LGIH
            ISIN:  US50187T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RYAN EDONE                                                Mgmt          For                            For
       DUNCAN GAGE                                               Mgmt          For                            For
       ERIC LIPAR                                                Mgmt          For                            For
       BRYAN SANSBURY                                            Mgmt          For                            For
       STEVEN SMITH                                              Mgmt          Withheld                       Against
       ROBERT VAHRADIAN                                          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 APPROVE THE 2016 LGI HOMES, INC.                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 LHC GROUP, INC.                                                                             Agenda Number:  934413636
--------------------------------------------------------------------------------------------------------------------------
        Security:  50187A107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  LHCG
            ISIN:  US50187A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN L. INDEST                                            Mgmt          For                            For
       RONALD T. NIXON                                           Mgmt          Withheld                       Against
       W.J. "BILLY" TAUZIN                                       Mgmt          Withheld                       Against
       KENNETH E. THORPE                                         Mgmt          For                            For

2.     TO ADOPT, ON AN ADVISORY BASIS, A                         Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       THE NAMED EXECUTIVE OFFICERS.

3.     THE RATIFICATION OF THE SELECTION OF KPMG                 Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 LIBBEY INC.                                                                                 Agenda Number:  934364542
--------------------------------------------------------------------------------------------------------------------------
        Security:  529898108
    Meeting Type:  Annual
    Meeting Date:  10-May-2016
          Ticker:  LBY
            ISIN:  US5298981086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CARLOS V. DUNO                                            Mgmt          For                            For
       GINGER M. JONES                                           Mgmt          For                            For
       EILEEN A. MALLESCH                                        Mgmt          For                            For

2.     APPROVE, BY NON-BINDING VOTE, 2015                        Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     APPROVAL OF THE LIBBEY INC. 2016 OMNIBUS                  Mgmt          For                            For
       INCENTIVE PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS LIBBEY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY BROADBAND CORPORATION                                                               Agenda Number:  934269425
--------------------------------------------------------------------------------------------------------------------------
        Security:  530307107
    Meeting Type:  Special
    Meeting Date:  23-Sep-2015
          Ticker:  LBRDA
            ISIN:  US5303071071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A PROPOSAL (THE "SHARE ISSUANCE PROPOSAL")                Mgmt          For                            For
       TO APPROVE THE ISSUANCE OF SHARES OF
       LIBERTY BROADBAND CORPORATION'S SERIES C
       COMMON STOCK PURSUANT TO THE TERMS OF
       CERTAIN AMENDED AND RESTATED INVESTMENT
       AGREEMENTS ENTERED INTO BY LIBERTY
       BROADBAND CORPORATION WITH VARIOUS
       INVESTORS AND AN AMENDED AND RESTATED
       ...(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL).

2.     A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF                Mgmt          For                            For
       THE SPECIAL MEETING BY LIBERTY BROADBAND
       CORPORATION TO PERMIT FURTHER SOLICITATION
       OF PROXIES, IF NECESSARY OR APPROPRIATE, IF
       SUFFICIENT VOTES ARE NOT REPRESENTED AT THE
       SPECIAL MEETING TO APPROVE THE SHARE
       ISSUANCE PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY BROADBAND CORPORATION                                                               Agenda Number:  934382463
--------------------------------------------------------------------------------------------------------------------------
        Security:  530307107
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  LBRDA
            ISIN:  US5303071071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREGORY B. MAFFEI                                         Mgmt          For                            For
       RICHARD R. GREEN                                          Mgmt          Withheld                       Against

2.     A PROPOSAL TO RATIFY THE SELECTION OF KPMG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY PROPERTY TRUST                                                                      Agenda Number:  934356141
--------------------------------------------------------------------------------------------------------------------------
        Security:  531172104
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  LPT
            ISIN:  US5311721048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FREDERICK F. BUCHHOLZ                                     Mgmt          For                            For
       THOMAS C. DELOACH, JR.                                    Mgmt          For                            For
       KATHERINE E. DIETZE                                       Mgmt          For                            For
       ANTONIO F. FERNANDEZ                                      Mgmt          For                            For
       DANIEL P. GARTON                                          Mgmt          For                            For
       WILLIAM P. HANKOWSKY                                      Mgmt          For                            For
       M. LEANNE LACHMAN                                         Mgmt          For                            For
       DAVID L. LINGERFELT                                       Mgmt          For                            For
       FREDRIC J. TOMCZYK                                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE TRUST'S NAMED EXECUTIVE OFFICERS.

3.     APPROVAL OF THE PROPOSAL TO RATIFY THE                    Mgmt          For                            For
       SELECTION OF ERNST & YOUNG LLP AS THE
       TRUST'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY TRIPADVISOR HOLDINGS, INC.                                                          Agenda Number:  934382475
--------------------------------------------------------------------------------------------------------------------------
        Security:  531465102
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  LTRPA
            ISIN:  US5314651028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LARRY E. ROMRELL                                          Mgmt          For                            For
       J. DAVID WARGO                                            Mgmt          For                            For

2.     A PROPOSAL TO RATIFY THE SELECTION OF KPMG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 LIFEPOINT HEALTH, INC.                                                                      Agenda Number:  934403712
--------------------------------------------------------------------------------------------------------------------------
        Security:  53219L109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2016
          Ticker:  LPNT
            ISIN:  US53219L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KERMIT R. CRAWFORD                                        Mgmt          For                            For
       JANA R. SCHREUDER                                         Mgmt          For                            For
       REED V. TUCKSON                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
       AS PRESENTED IN THE PROXY STATEMENT.

3.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 LIFETIME BRANDS, INC.                                                                       Agenda Number:  934416478
--------------------------------------------------------------------------------------------------------------------------
        Security:  53222Q103
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2016
          Ticker:  LCUT
            ISIN:  US53222Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY SIEGEL                                            Mgmt          For                            For
       RONALD SHIFTAN                                            Mgmt          For                            For
       CRAIG PHILLIPS                                            Mgmt          For                            For
       MICHAEL J. JEARY                                          Mgmt          For                            For
       JOHN KOEGEL                                               Mgmt          For                            For
       CHERRIE NANNINGA                                          Mgmt          For                            For
       DENNIS E. REAVES                                          Mgmt          For                            For
       MICHAEL J. REGAN                                          Mgmt          For                            For
       SARA GENSTER ROBLING                                      Mgmt          For                            For
       WILLIAM U. WESTERFIELD                                    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 2016.

3.     TO APPROVE AN AMENDMENT TO ARTICLE FOURTH                 Mgmt          For                            For
       OF THE SECOND RESTATED CERTIFICATE OF
       INCORPORATION TO INCREASE THE NUMBER OF
       SHARES OF AUTHORIZED COMMON STOCK FROM
       25,000,000 SHARES TO 50,000,000 SHARES.




--------------------------------------------------------------------------------------------------------------------------
 LIMELIGHT NETWORKS, INC.                                                                    Agenda Number:  934399139
--------------------------------------------------------------------------------------------------------------------------
        Security:  53261M104
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2016
          Ticker:  LLNW
            ISIN:  US53261M1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY T. FISHER                                         Mgmt          For                            For
       DAVID C. PETERSCHMIDT                                     Mgmt          For                            For
       ROBERT A. LENTO                                           Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     APPROVAL OF THE COMPANY'S AMENDED AND                     Mgmt          Against                        Against
       RESTATED 2007 EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 LINCOLN ELECTRIC HOLDINGS, INC.                                                             Agenda Number:  934352369
--------------------------------------------------------------------------------------------------------------------------
        Security:  533900106
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2016
          Ticker:  LECO
            ISIN:  US5339001068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CURTIS E. ESPELAND                                        Mgmt          For                            For
       STEPHEN G. HANKS                                          Mgmt          For                            For
       MICHAEL F. HILTON                                         Mgmt          For                            For
       KATHRYN JO LINCOLN                                        Mgmt          For                            For
       WILLIAM E MACDONALD III                                   Mgmt          For                            For
       PHILLIP J. MASON                                          Mgmt          For                            For
       GEORGE H. WALLS, JR.                                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR
       THE YEAR ENDING DECEMBER 31, 2016.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 LINDSAY CORPORATION                                                                         Agenda Number:  934314078
--------------------------------------------------------------------------------------------------------------------------
        Security:  535555106
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2016
          Ticker:  LNN
            ISIN:  US5355551061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL C. NAHL                                           Mgmt          For                            For
       WILLIAM F. WELSH II                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING AUGUST 31, 2016.

3.     NON-BINDING VOTE ON RESOLUTION TO APPROVE                 Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 LIQUIDITY SERVICES, INC.                                                                    Agenda Number:  934325463
--------------------------------------------------------------------------------------------------------------------------
        Security:  53635B107
    Meeting Type:  Annual
    Meeting Date:  25-Feb-2016
          Ticker:  LQDT
            ISIN:  US53635B1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM P. ANGRICK, III                                   Mgmt          For                            For
       EDWARD J. KOLODZIESKI                                     Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2016.

3.     APPROVAL OF AN ADVISORY RESOLUTION ON                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 LITHIA MOTORS, INC.                                                                         Agenda Number:  934338220
--------------------------------------------------------------------------------------------------------------------------
        Security:  536797103
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2016
          Ticker:  LAD
            ISIN:  US5367971034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SIDNEY B. DEBOER                                          Mgmt          For                            For
       THOMAS R. BECKER                                          Mgmt          For                            For
       SUSAN O. CAIN                                             Mgmt          For                            For
       BRYAN B. DEBOER                                           Mgmt          For                            For
       SHAU-WAI LAM                                              Mgmt          For                            For
       KENNETH E. ROBERTS                                        Mgmt          For                            For
       DAVID J. ROBINO                                           Mgmt          For                            For

2.     TO CAST AN ADVISORY VOTE ON THE                           Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402
       OF REGULATION S-K.

3.     TO RATIFY THE SELECTION OF KPMG LLP AS OUR                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 LITTELFUSE, INC.                                                                            Agenda Number:  934336682
--------------------------------------------------------------------------------------------------------------------------
        Security:  537008104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2016
          Ticker:  LFUS
            ISIN:  US5370081045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: T.J. CHUNG                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CARY T. FU                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANTHONY GRILLO                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GORDON HUNTER                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN E. MAJOR                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM P. NOGLOWS                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RONALD L. SCHUBEL                   Mgmt          For                            For

2.     APPROVE AND RATIFY THE APPOINTMENT OF GRANT               Mgmt          For                            For
       THORNTON LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR OF THE COMPANY
       ENDING DECEMBER 31, 2016.

3.     APPROVE, BY NON-BINDING VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 LIVANOVA PLC                                                                                Agenda Number:  934430567
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5509L101
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2016
          Ticker:  LIVN
            ISIN:  GB00BYMT0J19
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO RECEIVE AND ADOPT THE COMPANY'S AUDITED                Mgmt          For                            For
       UK STATUTORY ACCOUNTS FOR THE PERIOD ENDED
       31 DECEMBER 2015, TOGETHER WITH THE REPORTS
       OF THE DIRECTORS AND THE AUDITORS THEREON
       (THE "UK ANNUAL REPORT AND ACCOUNTS").

2.     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY, SET OUT ON PAGES 63 TO
       75 OF THE DIRECTORS' REMUNERATION REPORT)
       IN THE FORM SET OUT IN THE COMPANY'S UK
       ANNUAL REPORT AND ACCOUNTS FOR THE PERIOD
       ENDED 31 DECEMBER 2015.

3.     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY SET OUT ON PAGES 63 TO 75 OF THE
       DIRECTORS' REMUNERATION REPORT IN THE FORM
       SET OUT IN THE COMPANY'S UK ANNUAL REPORT
       AND ACCOUNTS FOR THE PERIOD ENDED 31
       DECEMBER 2015, SUCH POLICY TO TAKE EFFECT
       IMMEDIATELY AFTER THE CONCLUSION OF THE
       2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS
       OF LIVANOVA PLC (THE "ANNUAL GENERAL
       MEETING").

4.     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       THE COMPANY'S UK STATUTORY AUDITOR UNDER
       THE UK COMPANIES ACT 2006 TO HOLD OFFICE
       FROM THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING UNTIL THE CONCLUSION OF THE NEXT
       GENERAL MEETING AT WHICH THE ANNUAL REPORT
       AND ACCOUNTS ARE LAID.

5.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS S.P.A. AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING 31
       DECEMBER 2016.

6.     TO AUTHORISE THE DIRECTORS AND/OR THE AUDIT               Mgmt          For                            For
       & COMPLIANCE COMMITTEE OF THE COMPANY TO
       DETERMINE THE REMUNERATION OF
       PRICEWATERHOUSECOOPERS LLP, IN ITS CAPACITY
       AS THE COMPANY'S UK STATUTORY AUDITOR UNDER
       THE UK COMPANIES ACT 2006.

7.     TO APPROVE THE FORM OF SHARE REPURCHASE                   Mgmt          For                            For
       CONTRACTS AND THE COUNTERPARTIES THROUGH
       WHICH THE COMPANY MAY CONDUCT REPURCHASES
       ON THE NASDAQ GLOBAL MARKET, AS DESCRIBED
       MORE FULLY IN THE PROXY STATEMENT
       ACCOMPANYING THE NOTICE OF ANNUAL GENERAL
       MEETING.

8.     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ORDINARY SHARES ON THE LONDON
       STOCK EXCHANGE PLC, AS DESCRIBED MORE FULLY
       IN THE PROXY STATEMENT ACCOMPANYING THE
       NOTICE OF ANNUAL GENERAL MEETING.

9.     TO AUTHORISE THE COMPANY, SUBJECT TO AND IN               Mgmt          For                            For
       ACCORDANCE WITH THE PROVISIONS OF THE UK
       COMPANIES ACT 2006, TO SEND, CONVEY OR
       SUPPLY ALL TYPES OF NOTICES, DOCUMENTS OR
       INFORMATION TO SHAREHOLDERS BY ELECTRONIC
       MEANS, INCLUDING BY MAKING SUCH NOTICES,
       DOCUMENTS OR INFORMATION AVAILABLE ON A
       WEBSITE.

10.    TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS, OTHER THAN AN ANNUAL GENERAL
       MEETING, ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE.




--------------------------------------------------------------------------------------------------------------------------
 LIVE OAK BANCSHARES INC                                                                     Agenda Number:  934383833
--------------------------------------------------------------------------------------------------------------------------
        Security:  53803X105
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  LOB
            ISIN:  US53803X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM H. CAMERON                                        Mgmt          For                            For
       DIANE B. GLOSSMAN                                         Mgmt          For                            For
       GLEN F. HOFFSIS                                           Mgmt          For                            For
       DONALD W. JACKSON                                         Mgmt          For                            For
       HOWARD K. LANDIS III                                      Mgmt          For                            For
       DAVID G. LUCHT                                            Mgmt          For                            For
       JAMES S. MAHAN III                                        Mgmt          For                            For
       MILTOM E. PETTY                                           Mgmt          For                            For
       JERALD L. PULLINS                                         Mgmt          For                            For
       NEIL L. UNDERWOOD                                         Mgmt          For                            For
       WILLIAM L. WILLIAMS III                                   Mgmt          For                            For

2.     PROPOSAL TO APPROVE AN AMENDMENT AND                      Mgmt          For                            For
       RESTATEMENT OF THE COMPANY'S 2015 OMNIBUS
       STOCK INCENTIVE PLAN TO INCREASE THE NUMBER
       OF SHARES OF VOTING COMMON STOCK ISSUABLE
       UNDER SUCH PLAN AND PROVIDE FOR
       PERFORMANCE-BASED AWARDS OF RESTRICTED
       STOCK AND RESTRICTED STOCK UNITS THAT
       COMPLY WITH INTERNAL REVENUE CODE SECTION
       162(M).

3.     PROPOSAL TO RATIFY DIXON HUGHES GOODMAN LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT AUDITORS FOR
       2016.

4.     PROPOSAL TO ADJOURN THE ANNUAL MEETING TO A               Mgmt          For                            For
       LATER DATE OR DATES, IF NECESSARY, TO
       PERMIT FURTHER SOLICITATION OF PROXIES IN
       THE EVENT THERE ARE NOT SUFFICIENT VOTES AT
       THE TIME OF THE ANNUAL MEETING TO APPROVE
       THE MATTERS TO BE CONSIDERED BY
       SHAREHOLDERS AT THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 LOEWS CORPORATION                                                                           Agenda Number:  934352042
--------------------------------------------------------------------------------------------------------------------------
        Security:  540424108
    Meeting Type:  Annual
    Meeting Date:  10-May-2016
          Ticker:  L
            ISIN:  US5404241086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LAWRENCE S. BACOW                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANN E. BERMAN                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOSEPH L. BOWER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHARLES D. DAVIDSON                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES M. DIKER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JACOB A. FRENKEL                    Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: PAUL J. FRIBOURG                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WALTER L. HARRIS                    Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: PHILIP A. LASKAWY                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KEN MILLER                          Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANDREW H. TISCH                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES S. TISCH                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JONATHAN M. TISCH                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: ANTHONY WELTERS                     Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

3.     RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT               Mgmt          For                            For
       AUDITORS

4.     APPROVE THE LOEWS CORPORATION 2016                        Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN




--------------------------------------------------------------------------------------------------------------------------
 LOUISIANA-PACIFIC CORPORATION                                                               Agenda Number:  934339804
--------------------------------------------------------------------------------------------------------------------------
        Security:  546347105
    Meeting Type:  Annual
    Meeting Date:  06-May-2016
          Ticker:  LPX
            ISIN:  US5463471053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: TRACY A.                    Mgmt          For                            For
       EMBREE

1B.    ELECTION OF CLASS I DIRECTOR: LIZANNE C.                  Mgmt          For                            For
       GOTTUNG

1C.    ELECTION OF CLASS I DIRECTOR: DUSTAN E.                   Mgmt          For                            For
       MCCOY

1D.    ELECTION OF CLASS I DIRECTOR: COLIN D.                    Mgmt          For                            For
       WATSON

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS LP'S INDEPENDENT AUDITOR FOR
       2016.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 LOXO ONCOLOGY, INC.                                                                         Agenda Number:  934398896
--------------------------------------------------------------------------------------------------------------------------
        Security:  548862101
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2016
          Ticker:  LOXO
            ISIN:  US5488621013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID BONITA, M.D.                                        Mgmt          For                            For
       KEITH T. FLAHERTY, M.D.                                   Mgmt          For                            For
       LORI KUNKEL, M.D.                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF COHNREZNICK                  Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016




--------------------------------------------------------------------------------------------------------------------------
 LSB INDUSTRIES, INC.                                                                        Agenda Number:  934413179
--------------------------------------------------------------------------------------------------------------------------
        Security:  502160104
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  LXU
            ISIN:  US5021601043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JONATHAN S. BOBB                                          Mgmt          For                            For
       JACK E. GOLSEN                                            Mgmt          For                            For
       RICHARD S. SANDERS                                        Mgmt          For                            For

2.     PROPOSAL TO RATIFY ERNST & YOUNG, LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     PROPOSAL TO APPROVE THE LSB INDUSTRIES,                   Mgmt          For                            For
       INC. 2016 LONG TERM INCENTIVE PLAN, AND TO
       APPROVE THE MATERIAL TERMS THEREUNDER FOR
       PURPOSES OF COMPLYING WITH THE STOCKHOLDER
       APPROVAL REQUIREMENTS OF SECTION 162(M) OF
       THE INTERNAL REVENUE CODE.




--------------------------------------------------------------------------------------------------------------------------
 LSI INDUSTRIES INC.                                                                         Agenda Number:  934287156
--------------------------------------------------------------------------------------------------------------------------
        Security:  50216C108
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2015
          Ticker:  LYTS
            ISIN:  US50216C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT P. BEECH                                           Mgmt          For                            For
       GARY P. KREIDER                                           Mgmt          For                            For
       DENNIS B. MEYER                                           Mgmt          For                            For
       WILFRED T. O'GARA                                         Mgmt          For                            For
       MARK A. SERRIANNE                                         Mgmt          For                            For
       JAMES P. SFERRA                                           Mgmt          For                            For
       DENNIS W. WELLS                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2016.

3.     AMENDMENT OF THE COMPANY'S AMENDED AND                    Mgmt          For                            For
       RESTATED 2012 STOCK INCENTIVE PLAN AND
       RE-APPROVAL OF THE MATERIAL TERMS OF ITS
       PERFORMANCE MEASURES FOR PURPOSES OF
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.

4.     ADVISORY VOTE ON THE COMPANY'S EXECUTIVE                  Mgmt          For                            For
       COMPENSATION AS DESCRIBED IN THE COMPANY'S
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 LTC PROPERTIES, INC.                                                                        Agenda Number:  934408469
--------------------------------------------------------------------------------------------------------------------------
        Security:  502175102
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  LTC
            ISIN:  US5021751020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BOYD W. HENDRICKSON                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES J. PIECZYNSKI                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DEVRA G. SHAPIRO                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WENDY L. SIMPSON                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TIMOTHY J. TRICHE,                  Mgmt          For                            For
       M.D.

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 LUMBER LIQUIDATORS HOLDINGS, INC.                                                           Agenda Number:  934375975
--------------------------------------------------------------------------------------------------------------------------
        Security:  55003T107
    Meeting Type:  Annual
    Meeting Date:  23-May-2016
          Ticker:  LL
            ISIN:  US55003T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. STEPHEN CANNON                                         Mgmt          For                            For
       JOHN M. PRESLEY                                           Mgmt          For                            For
       THOMAS D. SULLIVAN                                        Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.

3.     PROPOSAL TO PROVIDE ADVISORY (NON-BINDING)                Mgmt          For                            For
       APPROVAL OF NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     PROPOSAL TO APPROVE THE AMENDED AND                       Mgmt          For                            For
       RESTATED LUMBER LIQUIDATORS HOLDINGS, INC.
       2011 EQUITY COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 LUMINEX CORPORATION                                                                         Agenda Number:  934366801
--------------------------------------------------------------------------------------------------------------------------
        Security:  55027E102
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  LMNX
            ISIN:  US55027E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NACHUM "HOMI" SHAMIR                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT J. CRESCI                    Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: THOMAS W. ERICKSON                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2016.




--------------------------------------------------------------------------------------------------------------------------
 LUMOS NETWORKS CORP.                                                                        Agenda Number:  934352763
--------------------------------------------------------------------------------------------------------------------------
        Security:  550283105
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  LMOS
            ISIN:  US5502831051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER D. AQUINO                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LAWRENCE J. ASKOWITZ                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TIMOTHY G. BILTZ                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT E. GUTH                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SHAWN F. O'DONNELL                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM M. PRUELLAGE                Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: MICHAEL K. ROBINSON                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL T. SICOLI                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JERRY E. VAUGHN                     Mgmt          For                            For

2.     APPROVAL OF A NON-BINDING ADVISORY                        Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       LUMOS NETWORKS' NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       BY THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS TO SERVE AS LUMOS NETWORKS'
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 LYDALL, INC.                                                                                Agenda Number:  934352232
--------------------------------------------------------------------------------------------------------------------------
        Security:  550819106
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2016
          Ticker:  LDL
            ISIN:  US5508191062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DALE G. BARNHART                                          Mgmt          For                            For
       KATHLEEN BURDETT                                          Mgmt          For                            For
       W. LESLIE DUFFY                                           Mgmt          For                            For
       MATTHEW T. FARRELL                                        Mgmt          For                            For
       MARC T. GILES                                             Mgmt          For                            For
       WILLIAM D. GURLEY                                         Mgmt          For                            For
       SUZANNE HAMMETT                                           Mgmt          For                            For
       S. CARL SODERSTROM, JR.                                   Mgmt          For                            For

2.     HOLDING AN ADVISORY VOTE ON EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

3.     RATIFYING THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITOR FOR FISCAL YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 M.D.C. HOLDINGS, INC.                                                                       Agenda Number:  934328178
--------------------------------------------------------------------------------------------------------------------------
        Security:  552676108
    Meeting Type:  Annual
    Meeting Date:  29-Mar-2016
          Ticker:  MDC
            ISIN:  US5526761086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL A. BERMAN                                         Mgmt          For                            For
       HERBERT T. BUCHWALD                                       Mgmt          Withheld                       Against
       LARRY A. MIZEL                                            Mgmt          For                            For

2.     TO APPROVE AN ADVISORY PROPOSAL REGARDING                 Mgmt          Against                        Against
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS (SAY ON PAY).

3.     TO RE-APPROVE THE PERFORMANCE CRITERIA AND                Mgmt          For                            For
       THE M.D.C. HOLDINGS, INC. 2011 EQUITY
       INCENTIVE PLAN.

4.     TO APPROVE AN AMENDMENT TO THE M.D.C.                     Mgmt          For                            For
       HOLDINGS, INC. 2011 STOCK OPTION PLAN FOR
       NON-EMPLOYEE DIRECTORS.

5.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 M/A-COM TECHNOLOGY SOLUTIONS HOLDINGS                                                       Agenda Number:  934321819
--------------------------------------------------------------------------------------------------------------------------
        Security:  55405Y100
    Meeting Type:  Annual
    Meeting Date:  03-Mar-2016
          Ticker:  MTSI
            ISIN:  US55405Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER CHUNG                                               Mgmt          For                            For
       GIL VAN LUNSEN                                            Mgmt          For                            For

2.     TO CONDUCT AN ADVISORY VOTE ON THE                        Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS FOR FISCAL YEAR 2015.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2016.

4.     TO APPROVE OUR 2012 OMNIBUS INCENTIVE PLAN                Mgmt          Against                        Against
       (AS AMENDED AND RESTATED).




--------------------------------------------------------------------------------------------------------------------------
 M/I HOMES, INC.                                                                             Agenda Number:  934366849
--------------------------------------------------------------------------------------------------------------------------
        Security:  55305B101
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  MHO
            ISIN:  US55305B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FREDRICH K.M. BOHM                                        Mgmt          For                            For
       WILLIAM H. CARTER                                         Mgmt          For                            For
       ROBERT H. SCHOTTENSTEIN                                   Mgmt          For                            For

2.     A NON-BINDING, ADVISORY RESOLUTION TO                     Mgmt          For                            For
       APPROVE THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS OF M/I HOMES, INC.

3.     TO CONSIDER AND VOTE UPON A PROPOSAL TO                   Mgmt          For                            For
       APPROVE AN AMENDMENT TO THE M/I HOMES, INC.
       2009 LONG-TERM INCENTIVE PLAN AND REAPPROVE
       THE MATERIAL TERMS OF THE PERFORMANCE GOALS
       UNDER THE PLAN.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2016 FISCAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against

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           Against                        For
       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)




--------------------------------------------------------------------------------------------------------------------------
 MACQUARIE INFRASTRUCTURE CORPORATION                                                        Agenda Number:  934369554
--------------------------------------------------------------------------------------------------------------------------
        Security:  55608B105
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  MIC
            ISIN:  US55608B1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NORMAN H. BROWN, JR.                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GEORGE W. CARMANY,                  Mgmt          For                            For
       III

1C.    ELECTION OF DIRECTOR: H.E. (JACK) LENTZ                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: OUMA SANANIKONE                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM H. WEBB                     Mgmt          For                            For

2.     THE RATIFICATION OF THE SELECTION OF KPMG                 Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITOR FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.

3.     THE APPROVAL, ON AN ADVISORY BASIS, OF                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     THE APPROVAL OF THE MACQUARIE                             Mgmt          For                            For
       INFRASTRUCTURE CORPORATION 2016 OMNIBUS
       EMPLOYEE INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 MAGELLAN HEALTH, INC.                                                                       Agenda Number:  934376600
--------------------------------------------------------------------------------------------------------------------------
        Security:  559079207
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  MGLN
            ISIN:  US5590792074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL S. DIAMENT*                                       Mgmt          For                            For
       BARRY M. SMITH*                                           Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     TO APPROVE THE COMPANY'S 2016 MANAGEMENT                  Mgmt          For                            For
       INCENTIVE PLAN.

4.     TO AUTHORIZE AN AGGREGATE OF 4,000,000                    Mgmt          For                            For
       SHARES OF COMMON STOCK FOR AWARDS UNDER THE
       COMPANY'S 2016 MANAGEMENT INCENTIVE PLAN.

5.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT AUDITOR FOR FISCAL YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 MAIDEN HOLDINGS, LTD.                                                                       Agenda Number:  934385104
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5753U112
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  MHLD
            ISIN:  BMG5753U1128
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BARRY D. ZYSKIND*                                         Mgmt          For                            For
       SIMCHA G. LYONS*                                          Mgmt          For                            For
       RAYMOND M. NEFF*                                          Mgmt          For                            For
       YEHUDA L. NEUBERGER*                                      Mgmt          For                            For
       STEVEN H. NIGRO*                                          Mgmt          For                            For
       PATRICK J. HAVERON#                                       Mgmt          For                            For
       DAVID A. LAMNECK#                                         Mgmt          For                            For
       LAWRENCE F. METZ#                                         Mgmt          For                            For
       ARTURO M. RASCHBAUM#                                      Mgmt          For                            For
       KAREN L. SCHMITT#                                         Mgmt          For                            For
       PATRICK J. HAVERON$                                       Mgmt          For                            For
       LAWRENCE F. METZ$                                         Mgmt          For                            For
       ARTURO M. RASCHBAUM$                                      Mgmt          For                            For
       MAXWELL REID$                                             Mgmt          For                            For
       KAREN L. SCHMITT$                                         Mgmt          For                            For

4.     APPOINTMENT OF BDO USA, LLP AS MAIDEN                     Mgmt          For                            For
       HOLDINGS, LTD.'S AND BDO LLP AS MAIDEN
       GLOBAL HOLDINGS, LTD.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2016 FISCAL YEAR, BDO USA, LLP AS MAIDEN
       REINSURANCE LTD.'S INDEPENDENT U.S. GAAP
       FINANCIAL STATEMENT AUDITOR, AND ARTHUR
       MORRIS & COMPANY LIMITED AS ... (DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 MAINSOURCE FINANCIAL GROUP, INC.                                                            Agenda Number:  934346354
--------------------------------------------------------------------------------------------------------------------------
        Security:  56062Y102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2016
          Ticker:  MSFG
            ISIN:  US56062Y1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KATHLEEN L. BARDWELL                                      Mgmt          For                            For
       WILLIAM G. BARRON                                         Mgmt          For                            For
       VINCENT A. BERTA                                          Mgmt          For                            For
       ARCHIE M. BROWN, JR.                                      Mgmt          For                            For
       D.J. HINES                                                Mgmt          For                            For
       ERIN P. HOEFLINGER                                        Mgmt          For                            For
       THOMAS M. O'BRIEN                                         Mgmt          For                            For
       LAWRENCE R. RUEFF, DVM                                    Mgmt          For                            For
       JOHN G. SEALE                                             Mgmt          For                            For
       CHARLES J. THAYER                                         Mgmt          For                            For

2.     APPROVAL OF AN ADVISORY PROPOSAL ON THE                   Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION POLICIES
       AND PROCEDURES.

3.     RATIFICATION OF THE APPOINTMENT OF CROWE                  Mgmt          For                            For
       HORWATH LLP.




--------------------------------------------------------------------------------------------------------------------------
 MANPOWERGROUP INC.                                                                          Agenda Number:  934347104
--------------------------------------------------------------------------------------------------------------------------
        Security:  56418H100
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  MAN
            ISIN:  US56418H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.A    ELECTION OF DIRECTOR: GINA R. BOSWELL                     Mgmt          For                            For

1.B    ELECTION OF DIRECTOR: CARI M. DOMINGUEZ                   Mgmt          For                            For

1.C    ELECTION OF DIRECTOR: WILLIAM DOWNE                       Mgmt          For                            For

1.D    ELECTION OF DIRECTOR: JOHN F. FERRARO                     Mgmt          For                            For

1.E    ELECTION OF DIRECTOR: PATRICIA HEMINGWAY                  Mgmt          For                            For
       HALL

1.F    ELECTION OF DIRECTOR: ROBERTO MENDOZA                     Mgmt          For                            For

1.G    ELECTION OF DIRECTOR: ULICE PAYNE, JR.                    Mgmt          For                            For

1.H    ELECTION OF DIRECTOR: JONAS PRISING                       Mgmt          For                            For

1.I    ELECTION OF DIRECTOR: PAUL READ                           Mgmt          For                            For

1.J    ELECTION OF DIRECTOR: ELIZABETH P. SARTAIN                Mgmt          For                            For

1.K    ELECTION OF DIRECTOR: JOHN R. WALTER                      Mgmt          For                            For

1.L    ELECTION OF DIRECTOR: EDWARD J. ZORE                      Mgmt          For                            For

2.     RE-APPROVAL OF THE MATERIAL TERMS OF THE                  Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE MANPOWERGROUP
       INC. CORPORATE SENIOR MANAGEMENT ANNUAL
       INCENTIVE POOL PLAN.

3.     RE-APPROVAL OF THE MATERIAL TERMS OF THE                  Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE 2011 EQUITY
       INCENTIVE PLAN OF MANPOWERGROUP INC.

4.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT AUDITORS FOR 2016.

5.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MANTECH INTERNATIONAL CORP.                                                                 Agenda Number:  934364403
--------------------------------------------------------------------------------------------------------------------------
        Security:  564563104
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  MANT
            ISIN:  US5645631046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE J. PEDERSEN                                        Mgmt          For                            For
       RICHARD L. ARMITAGE                                       Mgmt          For                            For
       MARY K. BUSH                                              Mgmt          For                            For
       BARRY G. CAMPBELL                                         Mgmt          For                            For
       WALTER R. FATZINGER, JR                                   Mgmt          For                            For
       RICHARD J. KERR                                           Mgmt          For                            For
       KENNETH A. MINIHAN                                        Mgmt          For                            For

2.     APPROVAL OF THE MANAGEMENT INCENTIVE PLAN,                Mgmt          Against                        Against
       AS AMENDED AND RESTATED.

3.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP TO SERVE AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 MARATHON PETROLEUM CORPORATION                                                              Agenda Number:  934341582
--------------------------------------------------------------------------------------------------------------------------
        Security:  56585A102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2016
          Ticker:  MPC
            ISIN:  US56585A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EVAN BAYH                                                 Mgmt          For                            For
       CHARLES E. BUNCH                                          Mgmt          For                            For
       FRANK M. SEMPLE                                           Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT AUDITOR FOR 2016.

3.     ADVISORY APPROVAL OF THE COMPANY'S NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     SHAREHOLDER PROPOSAL SEEKING THE ADOPTION                 Shr           For                            Against
       OF AN ALTERNATIVE SHAREHOLDER PROXY ACCESS
       BYLAW TO THE COMPANY'S EXISTING PROXY
       ACCESS BYLAW.

5.     SHAREHOLDER PROPOSAL SEEKING CERTAIN SAFETY               Shr           Against                        For
       AND ENVIRONMENTAL INCIDENT REPORTS.

6.     SHAREHOLDER PROPOSAL SEEKING THE ADOPTION                 Shr           Against                        For
       OF QUANTITATIVE GREENHOUSE GAS EMISSION
       REDUCTION GOALS AND ASSOCIATED REPORTS.




--------------------------------------------------------------------------------------------------------------------------
 MARCHEX, INC.                                                                               Agenda Number:  934376357
--------------------------------------------------------------------------------------------------------------------------
        Security:  56624R108
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  MCHX
            ISIN:  US56624R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DENNIS CLINE                                              Mgmt          For                            For
       ANNE DEVEREUX-MILLS                                       Mgmt          For                            For
       NICOLAS HANAUER                                           Mgmt          For                            For
       CLARK KOKICH                                              Mgmt          For                            For
       IAN MORRIS                                                Mgmt          For                            For
       M. WAYNE WISEHART                                         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.




--------------------------------------------------------------------------------------------------------------------------
 MARIN SOFTWARE INCORPORATED                                                                 Agenda Number:  934350719
--------------------------------------------------------------------------------------------------------------------------
        Security:  56804T106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  MRIN
            ISIN:  US56804T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES J. BARRESE                                          Mgmt          For                            For
       ALLAN LEINWAND                                            Mgmt          For                            For
       CHRISTOPHER LIEN                                          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 DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 MARINEMAX, INC.                                                                             Agenda Number:  934315474
--------------------------------------------------------------------------------------------------------------------------
        Security:  567908108
    Meeting Type:  Annual
    Meeting Date:  18-Feb-2016
          Ticker:  HZO
            ISIN:  US5679081084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR TO SERVE FOR A                       Mgmt          For                            For
       THREE-YEAR TERM EXPIRING IN 2019: HILLIARD
       M. EURE III

1B.    ELECTION OF DIRECTOR TO SERVE FOR A                       Mgmt          For                            For
       THREE-YEAR TERM EXPIRING IN 2019: JOSEPH A.
       WATTERS

1C.    ELECTION OF DIRECTOR TO SERVE FOR A                       Mgmt          For                            For
       THREE-YEAR TERM EXPIRING IN 2019: DEAN S.
       WOODMAN

2.     TO APPROVE (ON AN ADVISORY BASIS) OUR                     Mgmt          For                            For
       EXECUTIVE COMPENSATION ("SAY-ON-PAY").

3.     TO REAPPROVE OUR INCENTIVE COMPENSATION                   Mgmt          For                            For
       PROGRAM.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP, AN                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS THE INDEPENDENT AUDITOR OF OUR
       COMPANY FOR THE YEAR ENDING SEPTEMBER 30,
       2016.




--------------------------------------------------------------------------------------------------------------------------
 MARLIN BUSINESS SERVICES CORP.                                                              Agenda Number:  934419397
--------------------------------------------------------------------------------------------------------------------------
        Security:  571157106
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2016
          Ticker:  MRLN
            ISIN:  US5711571068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN J. CALAMARI                                          Mgmt          For                            For
       LAWRENCE J. DEANGELO                                      Mgmt          For                            For
       SCOTT HEIMES                                              Mgmt          For                            For
       MATTHEW J. SULLIVAN                                       Mgmt          For                            For
       J. CHRISTOPHER TEETS                                      Mgmt          Withheld                       Against
       JAMES W. WERT                                             Mgmt          For                            For

2.     TO HOLD AN ADVISORY VOTE ON THE                           Mgmt          For                            For
       COMPENSATION OF THE CORPORATION'S NAMED
       EXECUTIVE OFFICERS, AS DESCRIBED IN THE
       PROXY STATEMENT UNDER EXECUTIVE
       COMPENSATION.

3.     TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING               Shr           For                            For
       PROXY ACCESS.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE CORPORATION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

5.     TO TRANSACT SUCH OTHER BUSINESS AS MAY                    Mgmt          Against                        Against
       PROPERLY COME BEFORE THE MEETING OR ANY
       ADJOURNMENT OR POSTPONEMENT THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 MARRIOTT VACATIONS WORLDWIDE CORPORATION                                                    Agenda Number:  934353157
--------------------------------------------------------------------------------------------------------------------------
        Security:  57164Y107
    Meeting Type:  Annual
    Meeting Date:  13-May-2016
          Ticker:  VAC
            ISIN:  US57164Y1073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAYMOND L. GELLEIN, JR.                                   Mgmt          For                            For
       THOMAS J. HUTCHISON III                                   Mgmt          For                            For
       DIANNA F. MORGAN                                          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 ITS
       2016 FISCAL YEAR

3.     AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE               Mgmt          For                            For
       COMPENSATION AS DESCRIBED IN THE PROXY
       STATEMENT FOR THE ANNUAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 MARSH & MCLENNAN COMPANIES, INC.                                                            Agenda Number:  934356432
--------------------------------------------------------------------------------------------------------------------------
        Security:  571748102
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  MMC
            ISIN:  US5717481023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: OSCAR FANJUL                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DANIEL S. GLASER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: H. EDWARD HANWAY                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ELAINE LA ROCHE                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARIA SILVIA BASTOS                 Mgmt          For                            For
       MARQUES

1F.    ELECTION OF DIRECTOR: STEVEN A. MILLS                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRUCE P. NOLOP                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARC D. OKEN                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MORTON O. SCHAPIRO                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LLOYD M. YATES                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: R. DAVID YOST                       Mgmt          For                            For

2.     ADVISORY (NONBINDING) VOTE TO APPROVE NAMED               Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION

3.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 MARTEN TRANSPORT, LTD.                                                                      Agenda Number:  934360239
--------------------------------------------------------------------------------------------------------------------------
        Security:  573075108
    Meeting Type:  Annual
    Meeting Date:  10-May-2016
          Ticker:  MRTN
            ISIN:  US5730751089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RANDOLPH L. MARTEN                                        Mgmt          For                            For
       LARRY B. HAGNESS                                          Mgmt          For                            For
       THOMAS J. WINKEL                                          Mgmt          For                            For
       JERRY M. BAUER                                            Mgmt          For                            For
       ROBERT L. DEMOREST                                        Mgmt          For                            For
       G. LARRY OWENS                                            Mgmt          For                            For
       RONALD R. BOOTH                                           Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     PROPOSAL TO CONFIRM THE SELECTION OF GRANT                Mgmt          For                            For
       THORNTON LLP AS INDEPENDENT PUBLIC
       ACCOUNTANTS OF THE COMPANY FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2016.

4.     TO TRANSACT OTHER BUSINESS IF PROPERLY                    Mgmt          Against                        Against
       BROUGHT BEFORE THE ANNUAL MEETING OR ANY
       ADJOURNMENT THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 MARTHA STEWART LIVING OMNIMEDIA, INC.                                                       Agenda Number:  934296080
--------------------------------------------------------------------------------------------------------------------------
        Security:  573083102
    Meeting Type:  Special
    Meeting Date:  02-Dec-2015
          Ticker:  MSO
            ISIN:  US5730831022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE AND ADOPT THE AGREEMENT AND PLAN               Mgmt          For                            For
       OF MERGER, DATED AS OF JUNE 22, 2015 (AS IT
       MAY BE AMENDED FROM TIME TO TIME), BETWEEN
       MARTHA STEWART LIVING OMNIMEDIA, INC.,
       SEQUENTIAL BRANDS GROUP, INC., SINGER
       MADELINE HOLDINGS, INC., SINGER MERGER SUB,
       INC., AND MADELINE MERGER SUB, INC.

2.     TO ADJOURN THE MSLO SPECIAL MEETING, IF                   Mgmt          For                            For
       NECESSARY OR ADVISABLE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES TO APPROVE THE MSLO MERGER
       PROPOSAL.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, CERTAIN COMPENSATION THAT MAY BE
       PAID TO MSLO'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE CONSUMMATION OF THE
       MSLO MERGER.




--------------------------------------------------------------------------------------------------------------------------
 MARTIN MARIETTA MATERIALS, INC.                                                             Agenda Number:  934401756
--------------------------------------------------------------------------------------------------------------------------
        Security:  573284106
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  MLM
            ISIN:  US5732841060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: C. HOWARD NYE                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: LAREE E. PEREZ                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: DENNIS L. REDIKER                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: DONALD W. SLAGER                    Mgmt          For                            For

2.     APPROVAL OF AMENDMENT TO ARTICLES OF                      Mgmt          For                            For
       INCORPORATION TO PROVIDE FOR THE ANNUAL
       ELECTION OF THE BOARD OF DIRECTORS.

3.     RATIFICATION OF SELECTION OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS INDEPENDENT
       AUDITORS.

4.     APPROVAL OF AMENDMENT TO AMENDED AND                      Mgmt          For                            For
       RESTATED STOCK BASED AWARD PLAN.

5.     APPROVAL OF EXECUTIVE CASH INCENTIVE PLAN.                Mgmt          For                            For

6.     APPROVAL, BY A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF THE COMPENSATION OF MARTIN MARIETTA
       MATERIALS, INC.'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MASCO CORPORATION                                                                           Agenda Number:  934361558
--------------------------------------------------------------------------------------------------------------------------
        Security:  574599106
    Meeting Type:  Annual
    Meeting Date:  09-May-2016
          Ticker:  MAS
            ISIN:  US5745991068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DONALD R. PARFET                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LISA A. PAYNE                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: REGINALD M. TURNER                  Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS, AS DISCLOSED
       PURSUANT TO THE COMPENSATION DISCLOSURE
       RULES OF THE SEC, INCLUDING THE
       COMPENSATION DISCUSSION AND ANALYSIS, THE
       COMPENSATION TABLES AND THE RELATED
       MATERIALS DISCLOSED IN THE PROXY STATEMENT.

3.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS FOR THE COMPANY FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 MASONITE INTERNATIONAL CORPORATION                                                          Agenda Number:  934350961
--------------------------------------------------------------------------------------------------------------------------
        Security:  575385109
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  DOOR
            ISIN:  CA5753851099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FREDERICK J. LYNCH                                        Mgmt          For                            For
       JODY L. BILNEY                                            Mgmt          For                            For
       ROBERT J. BYRNE                                           Mgmt          For                            For
       PETER R. DACHOWSKI                                        Mgmt          For                            For
       JONATHAN F. FOSTER                                        Mgmt          For                            For
       GEORGE A. LORCH                                           Mgmt          For                            For
       RICK J. MILLS                                             Mgmt          For                            For
       FRANCIS M. SCRICCO                                        Mgmt          For                            For
       JOHN C. WILLS                                             Mgmt          For                            For

2.     TO VOTE, ON AN ADVISORY BASIS, ON THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS SET FORTH IN THE PROXY
       STATEMENT.

3.     TO APPOINT DELOITTE & TOUCHE LLP, AN                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS THE AUDITORS OF THE COMPANY
       THROUGH TO THE NEXT ANNUAL GENERAL MEETING
       OF THE SHAREHOLDERS AND AUTHORIZE THE BOARD
       OF DIRECTORS OF THE COMPANY TO FIX THE
       REMUNERATION OF THE AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 MASTEC, INC.                                                                                Agenda Number:  934275492
--------------------------------------------------------------------------------------------------------------------------
        Security:  576323109
    Meeting Type:  Annual
    Meeting Date:  15-Oct-2015
          Ticker:  MTZ
            ISIN:  US5763231090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSE R. MAS                                               Mgmt          For                            For
       JOHN VAN HEUVELEN                                         Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2015.

3.     TO APPROVE THE AMENDED AND RESTATED 2011                  Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN, TO INCREASE
       THE MAXIMUM NUMBER OF SHARES ISSUABLE
       THEREUNDER FROM 1,000,000 TO 2,000,000.




--------------------------------------------------------------------------------------------------------------------------
 MASTEC, INC.                                                                                Agenda Number:  934369198
--------------------------------------------------------------------------------------------------------------------------
        Security:  576323109
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  MTZ
            ISIN:  US5763231090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. DWYER@                                          Mgmt          For                            For
       JOSE S. SORZANO@                                          Mgmt          For                            For
       JAVIER PALOMAREZ#                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 MATADOR RESOURCES COMPANY                                                                   Agenda Number:  934408053
--------------------------------------------------------------------------------------------------------------------------
        Security:  576485205
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2016
          Ticker:  MTDR
            ISIN:  US5764852050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CRAIG T. BURKERT                                          Mgmt          For                            For
       GREGORY E. MITCHELL                                       Mgmt          For                            For
       STEVEN W. OHNIMUS                                         Mgmt          For                            For

2.     VOTE TO APPROVE THE COMPANY'S AMENDED AND                 Mgmt          For                            For
       RESTATED ANNUAL INCENTIVE PLAN.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     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.

5.     SHAREHOLDER PROPOSAL REGARDING A MAJORITY                 Shr           For                            Against
       VOTING STANDARD FOR DIRECTOR ELECTIONS.




--------------------------------------------------------------------------------------------------------------------------
 MATCH GROUP, INC.                                                                           Agenda Number:  934421621
--------------------------------------------------------------------------------------------------------------------------
        Security:  57665R106
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2016
          Ticker:  MTCH
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREGORY R. BLATT                                          Mgmt          For                            For
       SONALI DE RYCKER                                          Mgmt          For                            For
       JOSEPH LEVIN                                              Mgmt          For                            For
       ANN L. MCDANIEL                                           Mgmt          For                            For
       THOMAS J. MCINERNEY                                       Mgmt          For                            For
       PAMELA S. SEYMON                                          Mgmt          For                            For
       ALAN G. SPOON                                             Mgmt          For                            For
       MARK STEIN                                                Mgmt          For                            For
       GREGG WINIARSKI                                           Mgmt          For                            For
       SAM YAGAN                                                 Mgmt          For                            For

2.     TO APPROVE THE 2015 STOCK PLAN PROPOSAL.                  Mgmt          For                            For

3.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION ON EXECUTIVE COMPENSATION.

4.     TO CONDUCT A NON-BINDING ADVISORY VOTE ON                 Mgmt          3 Years                        For
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

5.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS MATCH GROUP, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 MATERION CORPORATION                                                                        Agenda Number:  934357496
--------------------------------------------------------------------------------------------------------------------------
        Security:  576690101
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  MTRN
            ISIN:  US5766901012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       VINOD M. KHILNANI                                         Mgmt          For                            For
       DARLENE J.S. SOLOMON                                      Mgmt          For                            For
       ROBERT B. TOTH                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY

3.     TO APPROVE, BY NON-BINDING VOTE, NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 MATRIX SERVICE COMPANY                                                                      Agenda Number:  934288603
--------------------------------------------------------------------------------------------------------------------------
        Security:  576853105
    Meeting Type:  Annual
    Meeting Date:  12-Nov-2015
          Ticker:  MTRX
            ISIN:  US5768531056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN R. HEWITT                                            Mgmt          For                            For
       MICHAEL J. HALL                                           Mgmt          For                            For
       I. EDGAR (ED) HENDRIX                                     Mgmt          For                            For
       PAUL K. LACKEY                                            Mgmt          For                            For
       TOM E. MAXWELL                                            Mgmt          For                            For
       JIM W. MOGG                                               Mgmt          For                            For
       JAMES H. MILLER                                           Mgmt          For                            For

2.     TO RATIFY THE ENGAGEMENT OF DELOITTE &                    Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2016.

3.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MATSON, INC.                                                                                Agenda Number:  934333624
--------------------------------------------------------------------------------------------------------------------------
        Security:  57686G105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  MATX
            ISIN:  US57686G1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. BLAKE BAIRD                                            Mgmt          For                            For
       MICHAEL J. CHUN                                           Mgmt          For                            For
       MATTHEW J. COX                                            Mgmt          For                            For
       WALTER A. DODS, JR.                                       Mgmt          For                            For
       THOMAS B. FARGO                                           Mgmt          For                            For
       CONSTANCE H. LAU                                          Mgmt          For                            For
       JEFFREY N. WATANABE                                       Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     TO APPROVE THE MATSON, INC. 2016 INCENTIVE                Mgmt          For                            For
       COMPENSATION PLAN.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 MATTHEWS INTERNATIONAL CORPORATION                                                          Agenda Number:  934322417
--------------------------------------------------------------------------------------------------------------------------
        Security:  577128101
    Meeting Type:  Annual
    Meeting Date:  18-Feb-2016
          Ticker:  MATW
            ISIN:  US5771281012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DON W. QUIGLEY, JR.*                                      Mgmt          For                            For
       TERRY L. DUNLAP#                                          Mgmt          For                            For
       ALVARO GARCIA-TUNON#                                      Mgmt          For                            For
       JOHN D. TURNER#                                           Mgmt          For                            For
       JERRY R. WHITAKER#                                        Mgmt          For                            For

2.     TO APPROVE THE ADOPTION OF THE 2015                       Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.

3.     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 SEPTEMBER 30, 2016.

4.     TO PROVIDE AN ADVISORY (NON-BINDING) VOTE                 Mgmt          For                            For
       ON THE EXECUTIVE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MB FINANCIAL, INC.                                                                          Agenda Number:  934376698
--------------------------------------------------------------------------------------------------------------------------
        Security:  55264U108
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  MBFI
            ISIN:  US55264U1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID P. BOLGER                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: C. BRYAN DANIELS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MITCHELL FEIGER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHARLES J. GRIES                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES N. HALLENE                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS H. HARVEY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD J. HOLMSTROM                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KAREN J. MAY                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RONALD D. SANTO                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JENNIFER W. STEANS                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RENEE TOGHER                        Mgmt          For                            For

2.     ADVISORY (NON-BINDING) VOTE ON EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF RSM US                 Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 MBIA INC.                                                                                   Agenda Number:  934353068
--------------------------------------------------------------------------------------------------------------------------
        Security:  55262C100
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  MBI
            ISIN:  US55262C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOSEPH W. BROWN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARYANN BRUCE                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEITH D. CURRY                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEVEN J. GILBERT                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES R. RINEHART                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LOIS A. SCOTT                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THEODORE SHASTA                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD C. VAUGHAN                  Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE               Mgmt          For                            For
       COMPENSATION.

3.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP, CERTIFIED
       PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS
       FOR THE COMPANY FOR THE YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 MCDERMOTT INTERNATIONAL, INC.                                                               Agenda Number:  934342661
--------------------------------------------------------------------------------------------------------------------------
        Security:  580037109
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2016
          Ticker:  MDR
            ISIN:  PA5800371096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN F. BOOKOUT, III                                      Mgmt          For                            For
       ROGER A. BROWN                                            Mgmt          For                            For
       DAVID DICKSON                                             Mgmt          For                            For
       STEPHEN G. HANKS                                          Mgmt          For                            For
       ERICH KAESER                                              Mgmt          For                            For
       GARY P. LUQUETTE                                          Mgmt          For                            For
       WILLIAM H. SCHUMANN III                                   Mgmt          For                            For
       MARY L. SHAFER-MALICKI                                    Mgmt          For                            For
       DAVID A. TRICE                                            Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.

4.     APPROVAL OF OUR 2016 EXECUTIVE INCENTIVE                  Mgmt          For                            For
       COMPENSATION PLAN.

5.     APPROVAL OF OUR 2016 LONG-TERM INCENTIVE                  Mgmt          For                            For
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 MCGRATH RENTCORP                                                                            Agenda Number:  934422964
--------------------------------------------------------------------------------------------------------------------------
        Security:  580589109
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2016
          Ticker:  MGRC
            ISIN:  US5805891091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM J. DAWSON                                         Mgmt          For                            For
       ELIZABETH A. FETTER                                       Mgmt          For                            For
       ROBERT C. HOOD                                            Mgmt          For                            For
       DENNIS C. KAKURES                                         Mgmt          For                            For
       M. RICHARD SMITH                                          Mgmt          For                            For
       DENNIS P. STRADFORD                                       Mgmt          For                            For
       RONALD H. ZECH                                            Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE 2007 STOCK INCENTIVE PLAN AS THE 2016
       STOCK INCENTIVE PLAN (THE "2016 PLAN") (DUE
       TO SPACE LIMITS, SEE PROXY STATEMENT FOR
       FULL PROPOSAL).

3.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS FOR THE
       COMPANY FOR THE YEAR ENDING DECEMBER 31,
       2016.

4.     TO HOLD A NON-BINDING, ADVISORY VOTE TO                   Mgmt          For                            For
       APPROVE THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MCKESSON CORPORATION                                                                        Agenda Number:  934251531
--------------------------------------------------------------------------------------------------------------------------
        Security:  58155Q103
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2015
          Ticker:  MCK
            ISIN:  US58155Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANDY D. BRYANT                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WAYNE A. BUDD                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: N. ANTHONY COLES,                   Mgmt          For                            For
       M.D.

1D.    ELECTION OF DIRECTOR: JOHN H. HAMMERGREN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALTON F. IRBY III                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: M. CHRISTINE JACOBS                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DONALD R. KNAUSS                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARIE L. KNOWLES                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID M. LAWRENCE,                  Mgmt          For                            For
       M.D.

1J.    ELECTION OF DIRECTOR: EDWARD A. MUELLER                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SUSAN R. SALKA                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING MARCH 31, 2016.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     REAPPROVAL OF PERFORMANCE MEASURES                        Mgmt          For                            For
       AVAILABLE FOR PERFORMANCE-BASED AWARDS
       UNDER THE COMPANY'S MANAGEMENT INCENTIVE
       PLAN.

5.     APPROVAL OF AMENDMENTS TO AMENDED AND                     Mgmt          For                            For
       RESTATED BY-LAWS TO PERMIT SHAREHOLDER
       PROXY ACCESS.

6.     SHAREHOLDER PROPOSAL ON DISCLOSURE OF                     Shr           Against                        For
       POLITICAL CONTRIBUTIONS AND EXPENDITURES.

7.     SHAREHOLDER PROPOSAL ON ACCELERATED VESTING               Shr           For                            Against
       OF EQUITY AWARDS.




--------------------------------------------------------------------------------------------------------------------------
 MDC PARTNERS INC.                                                                           Agenda Number:  934406390
--------------------------------------------------------------------------------------------------------------------------
        Security:  552697104
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2016
          Ticker:  MDCA
            ISIN:  CA5526971042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       SCOTT L. KAUFFMAN                                         Mgmt          For                            For
       CLARE R. COPELAND                                         Mgmt          For                            For
       LAWRENCE S. KRAMER                                        Mgmt          For                            For
       ANNE MARIE O'DONOVAN                                      Mgmt          For                            For
       IRWIN D. SIMON                                            Mgmt          For                            For

02     THE APPOINTMENT OF BDO USA, LLP TO ACT AS                 Mgmt          For                            For
       AUDITORS OF MDC PARTNERS AND TO AUTHORIZE
       THE AUDIT COMMITTEE TO FIX THEIR
       REMUNERATION.

03     THE APPROVAL OF THE 2016 STOCK INCENTIVE                  Mgmt          For                            For
       PLAN.

04     A NON-BINDING  ADVISORY RESOLUTION ON THE                 Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MDU RESOURCES GROUP, INC.                                                                   Agenda Number:  934352129
--------------------------------------------------------------------------------------------------------------------------
        Security:  552690109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  MDU
            ISIN:  US5526901096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS EVERIST                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KAREN B. FAGG                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID L. GOODIN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK A. HELLERSTEIN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: A. BART HOLADAY                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DENNIS W. JOHNSON                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM E. MCCRACKEN                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PATRICIA L. MOSS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HARRY J. PEARCE                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN K. WILSON                      Mgmt          For                            For

2.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE MDU RESOURCES
       GROUP, INC. LONG-TERM PERFORMANCE-BASED
       INCENTIVE PLAN FOR PURPOSES OF INTERNAL
       REVENUE SERVICE CODE SECTION 162(M).

3.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.

4.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       OF THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MEDASSETS, INC.                                                                             Agenda Number:  934310537
--------------------------------------------------------------------------------------------------------------------------
        Security:  584045108
    Meeting Type:  Special
    Meeting Date:  14-Jan-2016
          Ticker:  MDAS
            ISIN:  US5840451083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE AND ADOPT THE AGREEMENT AND PLAN               Mgmt          For                            For
       OF MERGER (AS IT MAY BE AMENDED FROM TIME
       TO TIME, THE "MERGER AGREEMENT"), DATED AS
       OF NOVEMBER 1, 2015, BY AND AMONG
       MEDASSETS, INC. (THE "COMPANY"), MAGNITUDE
       PARENT HOLDINGS, LLC ("PARENT"), AND
       MAGNITUDE ACQUISITION CORP., AN INDIRECT
       WHOLLY OWNED SUBSIDIARY ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

2.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, THE COMPENSATION THAT WILL OR MAY
       BECOME PAYABLE TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       MERGER.

3.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE PROPOSAL TO
       APPROVE AND ADOPT THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 MEDIA GENERAL, INC.                                                                         Agenda Number:  934424019
--------------------------------------------------------------------------------------------------------------------------
        Security:  58441K100
    Meeting Type:  Special
    Meeting Date:  08-Jun-2016
          Ticker:  MEG
            ISIN:  US58441K1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE AGREEMENT AND PLAN OF                     Mgmt          For                            For
       MERGER, DATED AS OF JANUARY 27, 2016, BY
       AND AMONG MEDIA GENERAL, INC. ("MEDIA
       GENERAL"), NEXSTAR BROADCASTING GROUP, INC.
       ("NEXSTAR") AND NEPTUNE MERGER SUB, INC.
       ("MERGER SUB"), AND RELATED PLAN OF MERGER,
       PURSUANT TO WHICH MERGER SUB WILL BE MERGED
       WITH AND ... (DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL)

2.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          Against                        Against
       BASIS, OF COMPENSATION THAT WILL OR MAY BE
       PAID OR PROVIDED BY MEDIA GENERAL TO ITS
       NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
       THE MERGER CONTEMPLATED BY THE MERGER
       AGREEMENT.

3.     APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE               Mgmt          For                            For
       MEDIA GENERAL SPECIAL MEETING, IF NECESSARY
       OR APPROPRIATE, INCLUDING ADJOURNMENTS TO
       PERMIT FURTHER SOLICITATION OF PROXIES IN
       FAVOR OF THE PROPOSAL TO APPROVE THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 MEDICAL PROPERTIES TRUST, INC.                                                              Agenda Number:  934413268
--------------------------------------------------------------------------------------------------------------------------
        Security:  58463J304
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  MPW
            ISIN:  US58463J3041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: EDWARD K. ALDAG, JR.                Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: G. STEVEN DAWSON                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: R. STEVEN HAMNER                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ROBERT E. HOLMES,                   Mgmt          For                            For
       PH.D.

1.5    ELECTION OF DIRECTOR: SHERRY A. KELLETT                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: WILLIAM G. MCKENZIE                 Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: D. PAUL SPARKS, JR.                 Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MEDNAX, INC.                                                                                Agenda Number:  934281142
--------------------------------------------------------------------------------------------------------------------------
        Security:  58502B106
    Meeting Type:  Special
    Meeting Date:  03-Nov-2015
          Ticker:  MD
            ISIN:  US58502B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE PROPOSED AMENDED AND                       Mgmt          For                            For
       RESTATED MEDNAX, INC. 1996 NON-QUALIFIED
       EMPLOYEE STOCK PURCHASE PLAN, WHICH IS
       BEING AMENDED AND RESTATED TO INCREASE THE
       NUMBER OF SHARES OF OUR COMMON STOCK
       RESERVED FOR ISSUANCE THEREUNDER.

2.     TO APPROVE THE CREATION OF THE MEDNAX, INC.               Mgmt          For                            For
       2015 NON-QUALIFIED STOCK PURCHASE PLAN,
       WHICH IS BEING PROPOSED TO ENABLE MEDNAX'S
       ELIGIBLE INDEPENDENT CONTRACTORS TO INVEST
       IN MEDNAX THROUGH PURCHASES OF MEDNAX
       COMMON STOCK AT A FAVORABLE PRICE THROUGH
       DEDUCTIONS FROM PAYMENTS MADE FOR
       INDEPENDENT CONTRACTOR SERVICES.




--------------------------------------------------------------------------------------------------------------------------
 MEDNAX, INC.                                                                                Agenda Number:  934347205
--------------------------------------------------------------------------------------------------------------------------
        Security:  58502B106
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  MD
            ISIN:  US58502B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CESAR L. ALVAREZ                                          Mgmt          Withheld                       Against
       KAREY D. BARKER                                           Mgmt          For                            For
       WALDEMAR A. CARLO, M.D.                                   Mgmt          For                            For
       MICHAEL B. FERNANDEZ                                      Mgmt          For                            For
       PAUL G. GABOS                                             Mgmt          For                            For
       P.J. GOLDSCHMIDT, M.D.                                    Mgmt          For                            For
       MANUEL KADRE                                              Mgmt          For                            For
       ROGER J. MEDEL, M.D.                                      Mgmt          For                            For
       DONNA E. SHALALA, PH.D.                                   Mgmt          For                            For
       ENRIQUE J. SOSA, PH.D.                                    Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED CERTIFIED PUBLIC
       ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.

3.     PROPOSAL TO APPROVE, BY NON-BINDING                       Mgmt          For                            For
       ADVISORY VOTE, THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MENTOR GRAPHICS CORPORATION                                                                 Agenda Number:  934430505
--------------------------------------------------------------------------------------------------------------------------
        Security:  587200106
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2016
          Ticker:  MENT
            ISIN:  US5872001061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEITH L. BARNES                                           Mgmt          For                            For
       SIR PETER L. BONFIELD                                     Mgmt          For                            For
       PAUL A. MASCARENAS                                        Mgmt          For                            For
       J. DANIEL MCCRANIE                                        Mgmt          For                            For
       WALDEN C. RHINES                                          Mgmt          For                            For
       CHERYL L. SHAVERS                                         Mgmt          For                            For
       JEFFREY M. STAFEIL                                        Mgmt          For                            For

2.     SHAREHOLDER ADVISORY VOTE TO APPROVE                      Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S               Mgmt          For                            For
       2010 OMNIBUS INCENTIVE PLAN TO INCREASE THE
       NUMBER OF SHARES RESERVED FOR ISSUANCE
       UNDER THE PLAN.

4.     SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S               Mgmt          For                            For
       1989 EMPLOYEE STOCK PURCHASE PLAN AND
       FOREIGN SUBSIDIARY EMPLOYEE STOCK PURCHASE
       PLAN TO INCREASE THE NUMBER OF SHARES
       RESERVED FOR ISSUANCE UNDER EACH OF THE
       PLANS.

5.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR
       ENDING JANUARY 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 MERCANTILE BANK CORPORATION                                                                 Agenda Number:  934375951
--------------------------------------------------------------------------------------------------------------------------
        Security:  587376104
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  MBWM
            ISIN:  US5873761044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID M. CASSARD                                          Mgmt          For                            For
       EDWARD J. CLARK                                           Mgmt          For                            For
       JEFF A. GARDNER                                           Mgmt          For                            For
       EDWARD B. GRANT                                           Mgmt          For                            For
       MICHAEL H. PRICE                                          Mgmt          For                            For
       THOMAS R. SULLIVAN                                        Mgmt          For                            For

2.     APPROVAL OF THE MERCANTILE BANK CORPORATION               Mgmt          For                            For
       2016 STOCK INCENTIVE PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.

4.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MERCHANTS BANCSHARES, INC.                                                                  Agenda Number:  934366407
--------------------------------------------------------------------------------------------------------------------------
        Security:  588448100
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  MBVT
            ISIN:  US5884481004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY L. DAVIS                                          Mgmt          For                            For
       KAREN J. DANAHER                                          Mgmt          For                            For
       GEOFFREY R. HESSLINK                                      Mgmt          For                            For
       DONALD R. CHASE                                           Mgmt          For                            For

2.     TO CONSIDER A NON-BINDING RESOLUTION TO                   Mgmt          For                            For
       APPROVE THE COMPENSATION OF MERCHANTS'
       NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF CROWE HORWATH                Mgmt          For                            For
       LLP AS MERCHANTS' INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 MERCURY GENERAL CORPORATION                                                                 Agenda Number:  934353258
--------------------------------------------------------------------------------------------------------------------------
        Security:  589400100
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  MCY
            ISIN:  US5894001008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE JOSEPH                                             Mgmt          For                            For
       MARTHA E. MARCON                                          Mgmt          For                            For
       DONALD R. SPUEHLER                                        Mgmt          For                            For
       GLENN S. SCHAFER                                          Mgmt          For                            For
       DONALD P. NEWELL                                          Mgmt          For                            For
       JOHN G. NACKEL                                            Mgmt          For                            For
       MICHAEL D. CURTIUS                                        Mgmt          For                            For
       GABRIEL TIRADOR                                           Mgmt          For                            For
       JAMES G. ELLIS                                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MERCURY SYSTEMS, INC.                                                                       Agenda Number:  934299404
--------------------------------------------------------------------------------------------------------------------------
        Security:  589378108
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2015
          Ticker:  MRCY
            ISIN:  US5893781089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       VINCENT VITTO                                             Mgmt          For                            For
       GEORGE K. MUELLNER                                        Mgmt          For                            For
       MARK S. NEWMAN                                            Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO OUR 2005 STOCK                 Mgmt          For                            For
       INCENTIVE PLAN.

3.     TO APPROVE AN AMENDMENT TO OUR 1997                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 MEREDITH CORPORATION                                                                        Agenda Number:  934283502
--------------------------------------------------------------------------------------------------------------------------
        Security:  589433101
    Meeting Type:  Annual
    Meeting Date:  11-Nov-2015
          Ticker:  MDP
            ISIN:  US5894331017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FREDERICK B. HENRY                                        Mgmt          Withheld                       Against
       DONALD C. BERG                                            Mgmt          For                            For
       JOEL W. JOHNSON                                           Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       EXECUTIVE COMPENSATION PROGRAM FOR THE
       COMPANY'S NAMED EXECUTIVE OFFICERS AS
       DESCRIBED IN THIS PROXY STATEMENT

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING JUNE
       30, 2016




--------------------------------------------------------------------------------------------------------------------------
 MERIDIAN BANCORP INC.                                                                       Agenda Number:  934272814
--------------------------------------------------------------------------------------------------------------------------
        Security:  58958U103
    Meeting Type:  Annual
    Meeting Date:  17-Sep-2015
          Ticker:  EBSB
            ISIN:  US58958U1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARILYN A. CENSULLO                                       Mgmt          For                            For
       RICHARD J. GAVEGNANO                                      Mgmt          For                            For
       EDWARD L. LYNCH                                           Mgmt          For                            For
       GREGORY F. NATALUCCI                                      Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF WOLF               Mgmt          For                            For
       & COMPANY, P.C. AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF MERIDIAN BANCORP,
       INC. FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2015.

3.     AN ADVISORY (NON-BINDING) RESOLUTION TO                   Mgmt          For                            For
       APPROVE THE COMPANY'S EXECUTIVE
       COMPENSATION AS DESCRIBED IN THE PROXY
       STATEMENT.

4.     AN ADVISORY (NON-BINDING) PROPOSAL WITH                   Mgmt          3 Years                        Against
       RESPECT TO THE FREQUENCY THAT STOCKHOLDERS
       WILL VOTE ON OUR EXECUTIVE COMPENSATION.

5.     THE APPROVAL OF THE MERIDIAN BANCORP, INC.                Mgmt          For                            For
       2015 EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 MERIDIAN BANCORP INC.                                                                       Agenda Number:  934403938
--------------------------------------------------------------------------------------------------------------------------
        Security:  58958U103
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  EBSB
            ISIN:  US58958U1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANNA R. DIMARIA                                           Mgmt          For                            For
       RICHARD F. FERNANDEZ                                      Mgmt          For                            For
       DOMENIC A. GAMBARDELLA                                    Mgmt          For                            For
       THOMAS J. GUNNING                                         Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF WOLF               Mgmt          For                            For
       & COMPANY, P.C. AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF MERIDIAN BANCORP,
       INC. FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.

3.     AN ADVISORY (NON-BINDING) RESOLUTION TO                   Mgmt          For                            For
       APPROVE THE COMPANY'S EXECUTIVE
       COMPENSATION AS DESCRIBED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 MERIDIAN BIOSCIENCE, INC.                                                                   Agenda Number:  934312012
--------------------------------------------------------------------------------------------------------------------------
        Security:  589584101
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2016
          Ticker:  VIVO
            ISIN:  US5895841014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES M. ANDERSON                                         Mgmt          For                            For
       DWIGHT E. ELLINGWOOD                                      Mgmt          For                            For
       JOHN A. KRAEUTLER                                         Mgmt          For                            For
       JOHN C. MCILWRAITH                                        Mgmt          For                            For
       DAVID C. PHILLIPS                                         Mgmt          For                            For
       CATHERINE A. SAZDANOFF                                    Mgmt          For                            For

2.     ADVISORY VOTE ON NAMED EXECUTIVE OFFICER                  Mgmt          For                            For
       COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS MERIDIAN'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 MERIT MEDICAL SYSTEMS, INC.                                                                 Agenda Number:  934379480
--------------------------------------------------------------------------------------------------------------------------
        Security:  589889104
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  MMSI
            ISIN:  US5898891040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD W. EDELMAN                                        Mgmt          For                            For
       M.E. STILLABOWER, M.D.                                    Mgmt          For                            For
       F. ANN MILLNER, ED.D.                                     Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP TO SERVE AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR THE YEAR ENDING DECEMBER 31,
       2016.




--------------------------------------------------------------------------------------------------------------------------
 MERITAGE HOMES CORPORATION                                                                  Agenda Number:  934361661
--------------------------------------------------------------------------------------------------------------------------
        Security:  59001A102
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  MTH
            ISIN:  US59001A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RAYMOND OPPEL                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEVEN J. HILTON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD T. BURKE SR.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DANA C. BRADFORD                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DEB HENRETTA                        Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2016 FISCAL YEAR.

3.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS.

4.     AMENDMENT TO OUR 2006 STOCK INCENTIVE PLAN                Mgmt          For                            For
       TO INCREASE THE NUMBER OF SHARES AVAILABLE
       FOR ISSUANCE.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       WILLIAM R. NEWLIN                                         Mgmt          For                            For
       THOMAS L. PAJONAS                                         Mgmt          For                            For

2      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT

3      TO CONSIDER AND VOTE UPON A PROPOSAL TO                   Mgmt          For                            For
       APPROVE THE SELECTION BY THE AUDIT
       COMMITTEE OF THE BOARD OF DIRECTORS OF THE
       FIRM OF DELOITTE & TOUCHE LLP AS AUDITORS
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 MERRIMACK PHARMACEUTICALS, INC.                                                             Agenda Number:  934401910
--------------------------------------------------------------------------------------------------------------------------
        Security:  590328100
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2016
          Ticker:  MACK
            ISIN:  US5903281005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. MULROY                                          Mgmt          For                            For
       GARY L. CROCKER                                           Mgmt          For                            For
       JOHN M. DINEEN                                            Mgmt          For                            For
       VIVIAN S. LEE, M.D. PHD                                   Mgmt          For                            For
       JOHN MENDELSOHN, M.D.                                     Mgmt          For                            For
       ULRIK B. NIELSEN, PH.D.                                   Mgmt          For                            For
       MICHAEL E. PORTER, PH.D                                   Mgmt          For                            For
       JAMES H. QUIGLEY                                          Mgmt          For                            For
       RUSSELL T. RAY                                            Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, OUR                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 META FINANCIAL GROUP, INC.                                                                  Agenda Number:  934314066
--------------------------------------------------------------------------------------------------------------------------
        Security:  59100U108
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2016
          Ticker:  CASH
            ISIN:  US59100U1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. TYLER HAAHR                                            Mgmt          For                            For
       BRADLEY C. HANSON                                         Mgmt          For                            For
       ELIZABETH G. HOOPLE                                       Mgmt          For                            For

2.     TO APPROVE BY A NON-BINDING ADVISORY VOTE,                Mgmt          For                            For
       THE COMPENSATION OF OUR "NAMED EXECUTIVE
       OFFICERS" (A SAY-ON-PAY VOTE).

3A.    TO APPROVE AND ADOPT AN AMENDMENT TO META                 Mgmt          For                            For
       FINANCIAL'S CERTIFICATE OF INCORPORATION TO
       INCREASE THE TOTAL NUMBER OF AUTHORIZED
       SHARES OF COMMON STOCK FROM 10,000,000
       SHARES TO 15,000,000 SHARES.

3B.    TO APPROVE AND ADOPT AN AMENDMENT TO META                 Mgmt          For                            For
       FINANCIAL'S CERTIFICATE OF INCORPORATION TO
       CREATE A NEW CLASS OF NONVOTING COMMON
       STOCK OF 3,000,000 SHARES.




--------------------------------------------------------------------------------------------------------------------------
 METALDYNE PERFORMANCE GROUP INC.                                                            Agenda Number:  934386079
--------------------------------------------------------------------------------------------------------------------------
        Security:  59116R107
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  MPG
            ISIN:  US59116R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NICK BHAMBRI                                              Mgmt          For                            For
       LOREN EASTON                                              Mgmt          For                            For
       WILLIAM JACKSON                                           Mgmt          Withheld                       Against

2.     THE RATIFICATION OF CERTAIN GRANTS OF                     Mgmt          Against                        Against
       EQUITY AWARDS FOR PURPOSES OF SEC RULE
       16B-3.




--------------------------------------------------------------------------------------------------------------------------
 METHANEX CORPORATION                                                                        Agenda Number:  934345883
--------------------------------------------------------------------------------------------------------------------------
        Security:  59151K108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  MEOH
            ISIN:  CA59151K1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       BRUCE AITKEN                                              Mgmt          For                            For
       HOWARD BALLOCH                                            Mgmt          For                            For
       PHILLIP COOK                                              Mgmt          For                            For
       JOHN FLOREN                                               Mgmt          For                            For
       THOMAS HAMILTON                                           Mgmt          For                            For
       ROBERT KOSTELNIK                                          Mgmt          For                            For
       DOUGLAS MAHAFFY                                           Mgmt          For                            For
       A. TERENCE POOLE                                          Mgmt          For                            For
       JANICE RENNIE                                             Mgmt          For                            For
       MARGARET WALKER                                           Mgmt          For                            For
       BENITA WARMBOLD                                           Mgmt          For                            For

02     TO RE-APPOINT KPMG LLP, CHARTERED                         Mgmt          For                            For
       PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF
       THE COMPANY FOR THE ENSUING YEAR AND
       AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE
       REMUNERATION OF THE AUDITORS:

03     THE ADVISORY RESOLUTION ACCEPTING THE                     Mgmt          For                            For
       COMPANY'S APPROACH TO EXECUTIVE
       COMPENSATION AS DISCLOSED IN THE
       ACCOMPANYING INFORMATION CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 METHODE ELECTRONICS, INC.                                                                   Agenda Number:  934264437
--------------------------------------------------------------------------------------------------------------------------
        Security:  591520200
    Meeting Type:  Annual
    Meeting Date:  17-Sep-2015
          Ticker:  MEI
            ISIN:  US5915202007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WALTER J. ASPATORE                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WARREN L. BATTS                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DARREN M. DAWSON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DONALD W. DUDA                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEPHEN F. GATES                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ISABELLE C. GOOSSEN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       HORNUNG

1H.    ELECTION OF DIRECTOR: PAUL G. SHELTON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LAWRENCE B. SKATOFF                 Mgmt          For                            For

2.     THE RATIFICATION OF THE AUDIT COMMITTEE'S                 Mgmt          For                            For
       SELECTION OF ERNST & YOUNG LLP TO SERVE AS
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       APRIL 30, 2016.

3.     THE ADVISORY APPROVAL OF METHODE'S NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 METRO BANCORP, INC.                                                                         Agenda Number:  934308948
--------------------------------------------------------------------------------------------------------------------------
        Security:  59161R101
    Meeting Type:  Special
    Meeting Date:  14-Jan-2016
          Ticker:  METR
            ISIN:  US59161R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE ADOPTION OF THE AGREEMENT                 Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF AUGUST 4,
       2015, BETWEEN F.N.B. CORPORATION AND METRO
       BANCORP, INC. AND APPROVAL OF THE MERGER OF
       METRO WITH AND INTO F.N.B.

2.     APPROVAL BY AN ADVISORY (NON-BINDING) VOTE                Mgmt          For                            For
       OF CERTAIN COMPENSATION ARRANGEMENTS IN
       CONNECTION WITH THE PROPOSED MERGER FOR
       METRO'S NAMED EXECUTIVE OFFICERS.

3.     APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE               Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IN THE EVENT THERE ARE NOT SUFFICIENT VOTES
       AT THE TIME OF THE SPECIAL MEETING TO
       APPROVE AND ADOPT THE AGREEMENT AND PLAN OF
       MERGER AND APPROVE THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 MFA FINANCIAL, INC.                                                                         Agenda Number:  934381346
--------------------------------------------------------------------------------------------------------------------------
        Security:  55272X102
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  MFA
            ISIN:  US55272X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES A. BRODSKY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD J. BYRNE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALAN L. GOSULE                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS MFA'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.

3.     APPROVAL OF THE ADVISORY (NON-BINDING)                    Mgmt          For                            For
       RESOLUTION TO APPROVE MFA'S EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MGE ENERGY, INC.                                                                            Agenda Number:  934362269
--------------------------------------------------------------------------------------------------------------------------
        Security:  55277P104
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  MGEE
            ISIN:  US55277P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       F. CURTIS HASTINGS                                        Mgmt          For                            For
       JAMES L. POSSIN                                           Mgmt          For                            For
       MARK D. BUGHER                                            Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP FOR FISCAL YEAR
       2016.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 MGM RESORTS INTERNATIONAL                                                                   Agenda Number:  934393214
--------------------------------------------------------------------------------------------------------------------------
        Security:  552953101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2016
          Ticker:  MGM
            ISIN:  US5529531015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT H. BALDWIN                                         Mgmt          For                            For
       WILLIAM A. BIBLE                                          Mgmt          For                            For
       MARY CHRIS GAY                                            Mgmt          For                            For
       WILLIAM W. GROUNDS                                        Mgmt          For                            For
       ALEXIS M. HERMAN                                          Mgmt          For                            For
       ROLAND HERNANDEZ                                          Mgmt          For                            For
       ANTHONY MANDEKIC                                          Mgmt          For                            For
       ROSE MCKINNEY JAMES                                       Mgmt          For                            For
       JAMES J. MURREN                                           Mgmt          For                            For
       GREGORY M. SPIERKEL                                       Mgmt          For                            For
       DANIEL J. TAYLOR                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF THE INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2016.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO RE-APPROVE THE PERFORMANCE GOALS UNDER                 Mgmt          For                            For
       THE COMPANY'S SECOND AMENDED AND RESTATED
       ANNUAL PERFORMANCE-BASED INCENTIVE PLAN FOR
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       APPROVE THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS AS DESCRIBED IN THE
       PROXY STATEMENT.

4.     TO TRANSACT SUCH OTHER BUSINESS AS MAY                    Mgmt          Against                        Against
       PROPERLY COME BEFORE THE MEETING OR ANY
       ADJOURNMENT THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 MICROSEMI CORPORATION                                                                       Agenda Number:  934315626
--------------------------------------------------------------------------------------------------------------------------
        Security:  595137100
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2016
          Ticker:  MSCC
            ISIN:  US5951371005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JAMES J. PETERSON                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DENNIS R. LEIBEL                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: THOMAS R. ANDERSON                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: WILLIAM E. BENDUSH                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: PAUL F. FOLINO                      Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: WILLIAM L. HEALEY                   Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL               Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

3.     APPROVAL OF AMENDMENT TO THE MICROSEMI                    Mgmt          Against                        Against
       CORPORATION 2008 PERFORMANCE INCENTIVE PLAN

4.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MIDDLESEX WATER COMPANY                                                                     Agenda Number:  934375747
--------------------------------------------------------------------------------------------------------------------------
        Security:  596680108
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  MSEX
            ISIN:  US5966801087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KIM C. HANEMANN                                           Mgmt          For                            For
       STEVEN M. KLEIN                                           Mgmt          For                            For
       AMY B. MANSUE                                             Mgmt          For                            For
       WALTER G. REINHARD                                        Mgmt          For                            For

2.     TO PROVIDE A NON-BINDING ADVISORY VOTE TO                 Mgmt          For                            For
       APPROVE NAMED EXECUTIVE OFFICER
       COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF BAKER TILLY                  Mgmt          For                            For
       VIRCHOW KRAUSE, LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 MIDWESTONE FINANCIAL GROUP, INC.                                                            Agenda Number:  934341885
--------------------------------------------------------------------------------------------------------------------------
        Security:  598511103
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2016
          Ticker:  MOFG
            ISIN:  US5985111039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TRACY S. MCCORMICK                                        Mgmt          For                            For
       KEVIN W. MONSON                                           Mgmt          For                            For
       RICHARD J. SCHWAB                                         Mgmt          For                            For
       R. SCOTT ZAISER                                           Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING, ADVISORY                    Mgmt          For                            For
       VOTE, THE COMPENSATION OF CERTAIN EXECUTIVE
       OFFICERS OF THE COMPANY.

3.     TO RATIFY THE APPOINTMENT OF RSM US LLP TO                Mgmt          For                            For
       SERVE AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 MILACRON HOLDINGS CORP                                                                      Agenda Number:  934357989
--------------------------------------------------------------------------------------------------------------------------
        Security:  59870L106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  MCRN
            ISIN:  US59870L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WATERS DAVIS                                              Mgmt          For                            For
       THOMAS GOEKE                                              Mgmt          For                            For
       TIMOTHY WALSH                                             Mgmt          For                            For

2.     RATIFY THE SELECTION OF ERNST & YOUNG LLP                 Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF A                       Mgmt          1 Year                         For
       STOCKHOLDER ADVISORY VOTE ON EXECUTIVE
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 MILLER INDUSTRIES, INC.                                                                     Agenda Number:  934404144
--------------------------------------------------------------------------------------------------------------------------
        Security:  600551204
    Meeting Type:  Annual
    Meeting Date:  27-May-2016
          Ticker:  MLR
            ISIN:  US6005512040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THEODORE H. ASHFORD III                                   Mgmt          For                            For
       A. RUSSELL CHANDLER III                                   Mgmt          For                            For
       WILLIAM G. MILLER                                         Mgmt          For                            For
       WILLIAM G. MILLER, II                                     Mgmt          For                            For
       RICHARD H. ROBERTS                                        Mgmt          For                            For

2.     NON-BINDING RESOLUTION TO APPROVE THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MINDBODY, INC.                                                                              Agenda Number:  934402316
--------------------------------------------------------------------------------------------------------------------------
        Security:  60255W105
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2016
          Ticker:  MB
            ISIN:  US60255W1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GAIL GOODMAN                                              Mgmt          For                            For
       JEREMY LEVINE                                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS MINDBODY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 MINERALS TECHNOLOGIES INC.                                                                  Agenda Number:  934361863
--------------------------------------------------------------------------------------------------------------------------
        Security:  603158106
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  MTX
            ISIN:  US6031581068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOSEPH C. MUSCARI                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BARBARA R. SMITH                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DONALD C. WINTER                    Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2016 FISCAL YEAR.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.

4.     SHAREHOLDER PROPOSAL REGARDING ADOPTION OF                Shr           Against                        For
       PAYOUT POLICY GIVING PREFERENCE TO SHARE
       REPURCHASES.




--------------------------------------------------------------------------------------------------------------------------
 MISTRAS GROUP, INC.                                                                         Agenda Number:  934275911
--------------------------------------------------------------------------------------------------------------------------
        Security:  60649T107
    Meeting Type:  Annual
    Meeting Date:  20-Oct-2015
          Ticker:  MG
            ISIN:  US60649T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NICHOLAS DEBENEDICTIS                                     Mgmt          For                            For
       JAMES J. FORESE                                           Mgmt          For                            For
       RICHARD H. GLANTON                                        Mgmt          For                            For
       MICHAEL J. LANGE                                          Mgmt          For                            For
       MANUEL N. STAMATAKIS                                      Mgmt          For                            For
       SOTIRIOS J. VAHAVIOLOS                                    Mgmt          For                            For
       W. CURTIS WELDON                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT BY THE AUDIT                    Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF MISTRAS GROUP, INC. FOR
       ITS FISCAL YEAR ENDING MAY 31, 2016.

3.     APPROVAL OF AN ADVISORY VOTE ON THE                       Mgmt          For                            For
       COMPENSATION OF MISTRAS GROUP NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MITCHAM INDUSTRIES, INC.                                                                    Agenda Number:  934247063
--------------------------------------------------------------------------------------------------------------------------
        Security:  606501104
    Meeting Type:  Annual
    Meeting Date:  23-Jul-2015
          Ticker:  MIND
            ISIN:  US6065011040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BILLY F. MITCHAM, JR.                                     Mgmt          For                            For
       PETER H. BLUM                                             Mgmt          For                            For
       ROBERT P. CAPPS                                           Mgmt          For                            For
       R. DEAN LEWIS                                             Mgmt          For                            For
       JOHN F. SCHWALBE                                          Mgmt          For                            For
       ROBERT J. ALBERS                                          Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF HEIN &                   Mgmt          For                            For
       ASSOCIATES LLP AS MITCHAM INDUSTRIES,
       INC.'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JANUARY 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 MKS INSTRUMENTS, INC.                                                                       Agenda Number:  934353222
--------------------------------------------------------------------------------------------------------------------------
        Security:  55306N104
    Meeting Type:  Annual
    Meeting Date:  02-May-2016
          Ticker:  MKSI
            ISIN:  US55306N1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD S. CHUTE                                          Mgmt          For                            For
       PETER R. HANLEY                                           Mgmt          For                            For
       JACQUELINE F. MOLONEY                                     Mgmt          For                            For

2.     TO APPROVE A NON-BINDING ADVISORY VOTE ON                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 MOBILE MINI, INC.                                                                           Agenda Number:  934339777
--------------------------------------------------------------------------------------------------------------------------
        Security:  60740F105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  MINI
            ISIN:  US60740F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY S. GOBLE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES J. MARTELL                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEPHEN A MCCONNELL                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FREDERICK G. MCNAMEE,               Mgmt          For                            For
       III

1E.    ELECTION OF DIRECTOR: KIMBERLY J. MCWATERS                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LAWRENCE TRACHTENBERG               Mgmt          For                            For

2.     RATIFICATION OF THE RETENTION OF KPMG LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MODINE MANUFACTURING COMPANY                                                                Agenda Number:  934252735
--------------------------------------------------------------------------------------------------------------------------
        Security:  607828100
    Meeting Type:  Annual
    Meeting Date:  23-Jul-2015
          Ticker:  MOD
            ISIN:  US6078281002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DR. SURESH V.                       Mgmt          For                            For
       GARIMELLA

1B.    ELECTION OF DIRECTOR: CHRISTOPHER W.                      Mgmt          For                            For
       PATTERSON

1C.    ELECTION OF DIRECTOR: CHRISTINE Y. YAN                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 MODUSLINK GLOBAL SOLUTIONS, INC.                                                            Agenda Number:  934291915
--------------------------------------------------------------------------------------------------------------------------
        Security:  60786L206
    Meeting Type:  Annual
    Meeting Date:  10-Dec-2015
          Ticker:  MLNK
            ISIN:  US60786L2060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WARREN G. LICHTENSTEIN                                    Mgmt          Withheld                       Against
       GLEN M. KASSAN                                            Mgmt          For                            For

2      TO AMEND THE COMPANY'S RESTATED CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION TO DECLASSIFY THE BOARD OF
       DIRECTORS.

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 BDO USA, LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE CURRENT
       FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 MOELIS & COMPANY                                                                            Agenda Number:  934410630
--------------------------------------------------------------------------------------------------------------------------
        Security:  60786M105
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2016
          Ticker:  MC
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH MOELIS                                            Mgmt          For                            For
       NAVID MAHMOODZADEGAN                                      Mgmt          For                            For
       JEFFREY RAICH                                             Mgmt          For                            For
       ERIC CANTOR                                               Mgmt          For                            For
       J. RICHARD LEAMAN III                                     Mgmt          For                            For
       JOHN A. ALLISON IV                                        Mgmt          For                            For
       DR. YVONNE GREENSTREET                                    Mgmt          For                            For
       KENNETH L. SHROPSHIRE                                     Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 MONARCH CASINO & RESORT, INC.                                                               Agenda Number:  934403495
--------------------------------------------------------------------------------------------------------------------------
        Security:  609027107
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2016
          Ticker:  MCRI
            ISIN:  US6090271072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN FARAHI                                               Mgmt          For                            For
       CRAIG F. SULLIVAN                                         Mgmt          For                            For
       PAUL ANDREWS                                              Mgmt          For                            For

2.     TO CONSIDER AND TRANSACT SUCH OTHER                       Mgmt          Against                        Against
       BUSINESS AS MAY PROPERLY COME BEFORE THE
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 MONEYGRAM INTERNATIONAL, INC.                                                               Agenda Number:  934375646
--------------------------------------------------------------------------------------------------------------------------
        Security:  60935Y208
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  MGI
            ISIN:  US60935Y2081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: J. COLEY CLARK                      Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: VICTOR W. DAHIR                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANTONIO O. GARZA                    Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: W. ALEXANDER HOLMES                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SETH W. LAWRY                       Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: PAMELA H. PATSLEY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL P. RAFFERTY                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GANESH B. RAO                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: W. BRUCE TURNER                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PEGGY VAUGHAN                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MONMOUTH REAL ESTATE INVESTMENT CORP.                                                       Agenda Number:  934363932
--------------------------------------------------------------------------------------------------------------------------
        Security:  609720107
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  MNR
            ISIN:  US6097201072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANNA T. CHEW                                              Mgmt          For                            For
       DANIEL D. CRONHEIM                                        Mgmt          Withheld                       Against
       SCOTT L. ROBINSON                                         Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF PKF                    Mgmt          For                            For
       O'CONNOR DAVIES, LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
       30, 2016.




--------------------------------------------------------------------------------------------------------------------------
 MONOGRAM RESIDENTIAL TRUST INC.                                                             Agenda Number:  934420439
--------------------------------------------------------------------------------------------------------------------------
        Security:  60979P105
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2016
          Ticker:  MORE
            ISIN:  US60979P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT S. AISNER                                          Mgmt          For                            For
       MARK T. ALFIERI                                           Mgmt          For                            For
       MICHAEL D. COHEN                                          Mgmt          For                            For
       DAVID D. FITCH                                            Mgmt          For                            For
       TAMMY K. JONES                                            Mgmt          For                            For
       JONATHAN L. KEMPNER                                       Mgmt          For                            For
       W. BENJAMIN MORELAND                                      Mgmt          For                            For
       E. ALAN PATTON                                            Mgmt          For                            For
       TIMOTHY J. PIRE                                           Mgmt          For                            For

2.     APPROVE NAMED EXECUTIVE OFFICER                           Mgmt          For                            For
       COMPENSATION ON A NON-BINDING ADVISORY
       BASIS.

3.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 MONSTER WORLDWIDE, INC.                                                                     Agenda Number:  934403421
--------------------------------------------------------------------------------------------------------------------------
        Security:  611742107
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2016
          Ticker:  MWW
            ISIN:  US6117421072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDMUND P.                           Mgmt          For                            For
       GIAMBASTIANI, JR.

1B.    ELECTION OF DIRECTOR: TIMOTHY T. YATES                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN GAULDING                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES P. MCVEIGH                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GILLIAN MUNSON                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JEFFREY F. RAYPORT                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERTO TUNIOLI                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS MONSTER WORLDWIDE, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MOODY'S CORPORATION                                                                         Agenda Number:  934332482
--------------------------------------------------------------------------------------------------------------------------
        Security:  615369105
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2016
          Ticker:  MCO
            ISIN:  US6153691059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BASIL L. ANDERSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JORGE A. BERMUDEZ                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DARRELL DUFFIE, PH.D                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KATHRYN M. HILL                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EWALD KIST                          Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RAYMOND W. MCDANIEL,                Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: HENRY A. MCKINNELL,                 Mgmt          For                            For
       JR., PH.D

1H.    ELECTION OF DIRECTOR: LESLIE F. SEIDMAN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BRUCE VAN SAUN                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR 2016.

3.     ADVISORY RESOLUTION APPROVING EXECUTIVE                   Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MOOG INC.                                                                                   Agenda Number:  934314143
--------------------------------------------------------------------------------------------------------------------------
        Security:  615394202
    Meeting Type:  Annual
    Meeting Date:  13-Jan-2016
          Ticker:  MOGA
            ISIN:  US6153942023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. BRADLEY LAWRENCE                                       Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       AUDITORS FOR THE 2016 FISCAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 MORGANS HOTEL GROUP CO.                                                                     Agenda Number:  934394812
--------------------------------------------------------------------------------------------------------------------------
        Security:  61748W108
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  MHGC
            ISIN:  US61748W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREW BROAD                                              Mgmt          For                            For
       KENNETH E. CRUSE                                          Mgmt          For                            For
       JOHN J. DOUGHERTY                                         Mgmt          For                            For
       JASON T. KALISMAN                                         Mgmt          Withheld                       Against
       HOWARD M. LORBER                                          Mgmt          Withheld                       Against
       BRADFORD B. NUGENT                                        Mgmt          For                            For
       MICHAEL E. OLSHAN                                         Mgmt          For                            For
       MICHELLE S. RUSSO                                         Mgmt          Withheld                       Against
       ADAM STEIN                                                Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MOTORCAR PARTS OF AMERICA, INC.                                                             Agenda Number:  934335818
--------------------------------------------------------------------------------------------------------------------------
        Security:  620071100
    Meeting Type:  Annual
    Meeting Date:  24-Mar-2016
          Ticker:  MPAA
            ISIN:  US6200711009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: SELWYN JOFFE                        Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MEL MARKS                           Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: SCOTT ADELSON                       Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: RUDOLPH BORNEO                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: PHILIP GAY                          Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: DUANE MILLER                        Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JEFFREY MIRVIS                      Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR THE
       FISCAL YEAR ENDING MARCH 31, 2016.

3.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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".




--------------------------------------------------------------------------------------------------------------------------
 MRC GLOBAL INC.                                                                             Agenda Number:  934342700
--------------------------------------------------------------------------------------------------------------------------
        Security:  55345K103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  MRC
            ISIN:  US55345K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREW R. LANE                                            Mgmt          For                            For
       LEONARD M. ANTHONY                                        Mgmt          For                            For
       RHYS J. BEST                                              Mgmt          For                            For
       BARBARA J. DUGANIER                                       Mgmt          For                            For
       CRAIG KETCHUM                                             Mgmt          For                            For
       GERARD P. KRANS                                           Mgmt          For                            For
       CORNELIS A. LINSE                                         Mgmt          For                            For
       JOHN A. PERKINS                                           Mgmt          For                            For
       H.B. WEHRLE, III                                          Mgmt          For                            For
       ROBERT L. WOOD                                            Mgmt          For                            For

2.     APPROVE A NON-BINDING ADVISORY RESOLUTION                 Mgmt          For                            For
       APPROVING THE COMPANY'S NAMED EXECUTIVE
       OFFICER COMPENSATION.

3.     RATIFICATION OF ERNST & YOUNG LLP AS OUR                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 MSA SAFETY INCORPORATED                                                                     Agenda Number:  934357636
--------------------------------------------------------------------------------------------------------------------------
        Security:  553498106
    Meeting Type:  Annual
    Meeting Date:  10-May-2016
          Ticker:  MSA
            ISIN:  US5534981064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT A. BRUGGEWORTH                                     Mgmt          For                            For
       ALVARO GARCIA-TUNON                                       Mgmt          For                            For
       REBECCA B. ROBERTS                                        Mgmt          For                            For

2.     APPROVAL OF ADOPTION OF THE COMPANY'S                     Mgmt          For                            For
       AMENDED AND RESTATED 2016 MANAGEMENT EQUITY
       INCENTIVE PLAN.

3.     APPROVAL OF ADOPTION OF THE COMPANY'S                     Mgmt          For                            For
       AMENDED AND RESTATED CEO ANNUAL INCENTIVE
       AWARD PLAN.

4.     SELECTION OF ERNST & YOUNG LLP AS THE                     Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

5.     TO PROVIDE AN ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       EXECUTIVE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MSC INDUSTRIAL DIRECT CO., INC.                                                             Agenda Number:  934310323
--------------------------------------------------------------------------------------------------------------------------
        Security:  553530106
    Meeting Type:  Annual
    Meeting Date:  21-Jan-2016
          Ticker:  MSM
            ISIN:  US5535301064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MITCHELL JACOBSON                                         Mgmt          For                            For
       DAVID SANDLER                                             Mgmt          For                            For
       ERIK GERSHWIND                                            Mgmt          For                            For
       JONATHAN BYRNES                                           Mgmt          For                            For
       ROGER FRADIN                                              Mgmt          For                            For
       LOUISE GOESER                                             Mgmt          For                            For
       MICHAEL KAUFMANN                                          Mgmt          For                            For
       DENIS KELLY                                               Mgmt          For                            For
       STEVEN PALADINO                                           Mgmt          For                            For
       PHILIP PELLER                                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2016.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MUELLER INDUSTRIES, INC.                                                                    Agenda Number:  934359919
--------------------------------------------------------------------------------------------------------------------------
        Security:  624756102
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  MLI
            ISIN:  US6247561029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREGORY L. CHRISTOPHER                                    Mgmt          For                            For
       PAUL J. FLAHERTY                                          Mgmt          For                            For
       GENNARO J. FULVIO                                         Mgmt          For                            For
       GARY S. GLADSTEIN                                         Mgmt          For                            For
       SCOTT J. GOLDMAN                                          Mgmt          For                            For
       JOHN B. HANSEN                                            Mgmt          For                            For
       TERRY HERMANSON                                           Mgmt          For                            For

2.     APPROVE THE APPOINTMENT OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3.     TO APPROVE, ON AN ADVISORY BASIS BY                       Mgmt          For                            For
       NON-BINDING VOTE, EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MULTI-COLOR CORPORATION                                                                     Agenda Number:  934258066
--------------------------------------------------------------------------------------------------------------------------
        Security:  625383104
    Meeting Type:  Annual
    Meeting Date:  19-Aug-2015
          Ticker:  LABL
            ISIN:  US6253831043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ARI J. BENACERRAF                                         Mgmt          For                            For
       ROBERT R. BUCK                                            Mgmt          Withheld                       Against
       CHARLES B. CONNOLLY                                       Mgmt          Withheld                       Against
       THOMAS M. MOHR                                            Mgmt          Withheld                       Against
       SIMON T. ROBERTS                                          Mgmt          Withheld                       Against
       NIGEL A. VINECOMBE                                        Mgmt          For                            For
       MATTHEW M. WALSH                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORTON LLP AS MULTI- COLOR'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR THE
       FISCAL YEAR ENDING MARCH 31, 2016.

3.     ADVISORY APPROVAL OF MULTI-COLOR                          Mgmt          For                            For
       CORPORATION'S EXECUTIVE COMPENSATION.

4.     INCREASE THE NUMBER OF AUTHORIZED SHARES OF               Mgmt          For                            For
       MULTI-COLOR'S COMMON STOCK.




--------------------------------------------------------------------------------------------------------------------------
 MULTI-FINELINE ELECTRONIX, INC.                                                             Agenda Number:  934434921
--------------------------------------------------------------------------------------------------------------------------
        Security:  62541B101
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2016
          Ticker:  MFLX
            ISIN:  US62541B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE AGREEMENT AND PLAN OF                      Mgmt          For                            For
       MERGER, DATED AS OF FEBRUARY 4, 2016, AMONG
       MULTI-FINELINE ELECTRONIX, INC., SUZHOU
       DONGSHAN PRECISION MANUFACTURING CO., LTD.
       AND DRAGON ELECTRONIX MERGER SUB INC.
       ("MERGER AGREEMENT"), AND THE MERGER AND
       OTHER TRANSACTIONS CONTEMPLATED BY THE
       MERGER AGREEMENT.

2.     TO APPROVE, ON AN ADVISORY NON-BINDING                    Mgmt          For                            For
       BASIS, CERTAIN COMPENSATION PAYABLE OR THAT
       MAY BECOME PAYABLE TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       MERGER.

3.     DIRECTOR
       REZA MESHGIN                                              Mgmt          For                            For

4.     TO RATIFY 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.

5.     TO APPROVE, ON AN ADVISORY NON-BINDING                    Mgmt          For                            For
       BASIS, THE COMPENSATION THAT WAS PAID TO
       THE COMPANY'S NAMED EXECUTIVE OFFICERS IN
       2015.

6.     TO APPROVE THE ADJOURNMENT OF THE ANNUAL                  Mgmt          For                            For
       MEETING, IF NECESSARY, TO SOLICIT
       ADDITIONAL VOTES IN FAVOR OF THE PROPOSAL
       TO APPROVE THE MERGER AGREEMENT IF THERE
       ARE INSUFFICIENT VOTES TO APPROVE THE
       MERGER AGREEMENT AT THE TIME OF THE ANNUAL
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 MURPHY USA INC.                                                                             Agenda Number:  934344805
--------------------------------------------------------------------------------------------------------------------------
        Security:  626755102
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  MUSA
            ISIN:  US6267551025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. MADISON MURPHY                                         Mgmt          For                            For
       R. ANDREW CLYDE                                           Mgmt          For                            For
       DR CHRISTOPH KELLER III                                   Mgmt          For                            For

2.     APPROVAL OF EXECUTIVE COMPENSATION ON AN                  Mgmt          For                            For
       ADVISORY, NON-BINDING BASIS.

3.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2016 KPMG LLP.




--------------------------------------------------------------------------------------------------------------------------
 MYR GROUP INC                                                                               Agenda Number:  934362423
--------------------------------------------------------------------------------------------------------------------------
        Security:  55405W104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  MYRG
            ISIN:  US55405W1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS III DIRECTOR: LARRY F.                  Mgmt          For                            For
       ALTENBAUMER

1.2    ELECTION OF CLASS III DIRECTOR: WILLIAM A.                Mgmt          For                            For
       KOERTNER

1.3    ELECTION OF CLASS III DIRECTOR: WILLIAM D.                Mgmt          For                            For
       PATTERSON

1.4    ELECTION OF CLASS III DIRECTOR: JOHN P.                   Mgmt          For                            For
       SCHAUERMAN

2.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF ERNST & YOUNG LLP AS OUR                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 NABORS INDUSTRIES LTD.                                                                      Agenda Number:  934406097
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6359F103
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2016
          Ticker:  NBR
            ISIN:  BMG6359F1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES R. CRANE                                            Mgmt          No vote
       JOHN P. KOTTS                                             Mgmt          No vote
       MICHAEL C. LINN                                           Mgmt          No vote
       ANTHONY G. PETRELLO                                       Mgmt          No vote
       DAG SKATTUM                                               Mgmt          No vote
       HOWARD WOLF                                               Mgmt          No vote
       JOHN YEARWOOD                                             Mgmt          No vote

2.     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          No vote
       AS INDEPENDENT AUDITOR AND AUTHORIZATION OF
       THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS TO SET THE INDEPENDENT AUDITOR'S
       REMUNERATION.

3.     PROPOSAL TO APPROVE THE COMPANY'S 2016                    Mgmt          No vote
       STOCK PLAN.

4.     ADVISORY VOTE REGARDING THE COMPENSATION                  Mgmt          No vote
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS.

5.     SHAREHOLDER PROPOSAL REGARDING PROXY                      Shr           No vote
       ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 NACCO INDUSTRIES, INC.                                                                      Agenda Number:  934354692
--------------------------------------------------------------------------------------------------------------------------
        Security:  629579103
    Meeting Type:  Annual
    Meeting Date:  09-May-2016
          Ticker:  NC
            ISIN:  US6295791031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT S. COWEN                                            Mgmt          For                            For
       JOHN P. JUMPER                                            Mgmt          For                            For
       DENNIS W. LABARRE                                         Mgmt          For                            For
       RICHARD DE J. OSBORNE                                     Mgmt          For                            For
       ALFRED M. RANKIN, JR.                                     Mgmt          For                            For
       JAMES A. RATNER                                           Mgmt          For                            For
       BRITTON T. TAPLIN                                         Mgmt          For                            For
       DAVID F. TAPLIN                                           Mgmt          For                            For
       DAVID B.H. WILLIAMS                                       Mgmt          For                            For

2.     PROPOSAL TO APPROVE, FOR PURPOSES OF                      Mgmt          For                            For
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE, THE NORTH AMERICAN COAL CORPORATION
       LONG-TERM INCENTIVE COMPENSATION PLAN
       (EFFECTIVE JANUARY 1, 2016).

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       2016.




--------------------------------------------------------------------------------------------------------------------------
 NANOMETRICS INCORPORATED                                                                    Agenda Number:  934384342
--------------------------------------------------------------------------------------------------------------------------
        Security:  630077105
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  NANO
            ISIN:  US6300771051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. THOMAS BENTLEY                                         Mgmt          For                            For
       EDWARD J. BROWN JR.                                       Mgmt          For                            For
       BRUCE C. RHINE                                            Mgmt          For                            For
       CHRISTOPHER A. SEAMS                                      Mgmt          For                            For
       TIMOTHY J. STULTZ PHD                                     Mgmt          For                            For
       CHRISTINE A. TSINGOS                                      Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF NANOMETRICS' NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN THE
       PROXY STATEMENT.

3.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       NANOMETRICS' 2003 EMPLOYEE STOCK PURCHASE
       PLAN TO INCREASE THE NUMBER OF SHARES
       RESERVED FOR ISSUANCE UNDER THE PLAN BY
       500,000 SHARES.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS NANOMETRICS'
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 NASDAQ, INC.                                                                                Agenda Number:  934350822
--------------------------------------------------------------------------------------------------------------------------
        Security:  631103108
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  NDAQ
            ISIN:  US6311031081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLENE T. BEGLEY                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEVEN D. BLACK                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BORJE E. EKHOLM                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT GREIFELD                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GLENN H. HUTCHINS                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ESSA KAZIM                          Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS A. KLOET                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ELLYN A. MCCOLGAN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL R. SPLINTER                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LARS R. WEDENBORN                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016

4.     A STOCKHOLDER PROPOSAL ENTITLED                           Shr           For
       "SHAREHOLDER PROXY ACCESS"




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL BANK HOLDINGS CORP                                                                 Agenda Number:  934362118
--------------------------------------------------------------------------------------------------------------------------
        Security:  633707104
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  NBHC
            ISIN:  US6337071046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RALPH W. CLERMONT                                         Mgmt          For                            For
       ROBERT E. DEAN                                            Mgmt          For                            For
       FRED J. JOSEPH                                            Mgmt          For                            For
       G. TIMOTHY LANEY                                          Mgmt          For                            For
       MICHO F. SPRING                                           Mgmt          For                            For
       BURNEY S. WARREN, III                                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR 2016.

3.     TO ADOPT A RESOLUTION APPROVING, ON AN                    Mgmt          For                            For
       ADVISORY, NON-BINDING BASIS, THE
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED, PURSUANT
       TO ITEM 402 OF REGULATION S-K, IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL BANKSHARES, INC.                                                                   Agenda Number:  934371371
--------------------------------------------------------------------------------------------------------------------------
        Security:  634865109
    Meeting Type:  Annual
    Meeting Date:  10-May-2016
          Ticker:  NKSH
            ISIN:  US6348651091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN E. DOOLEY                                            Mgmt          For                            For
       JACK M. LEWIS                                             Mgmt          For                            For
       JAMES G. RAKES                                            Mgmt          For                            For

2.     CAST A NON-BINDING ADVISORY VOTE TO APPROVE               Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF YOUNT,                 Mgmt          For                            For
       HYDE & BARBOUR P.C. AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL CINEMEDIA, INC.                                                                    Agenda Number:  934346099
--------------------------------------------------------------------------------------------------------------------------
        Security:  635309107
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2016
          Ticker:  NCMI
            ISIN:  US6353091076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER B. BRANDOW                                          Mgmt          For                            For
       LEE ROY MITCHELL                                          Mgmt          For                            For
       CRAIG R. RAMSEY                                           Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, NATIONAL                Mgmt          For                            For
       CINEMEDIA, INC.'S EXECUTIVE COMPENSATION.

3.     TO APPROVE THE NATIONAL CINEMEDIA, INC.                   Mgmt          For                            For
       2016 EQUITY INCENTIVE PLAN.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS NATIONAL CINEMEDIA, INC.'S
       INDEPENDENT AUDITORS FOR THE 2016 FISCAL
       YEAR ENDING DECEMBER 29, 2016.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL COMMERCE CORPORATION                                                               Agenda Number:  934400766
--------------------------------------------------------------------------------------------------------------------------
        Security:  63546L102
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  NCOM
            ISIN:  US63546L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN H. HOLCOMB, III                                      Mgmt          For                            For
       RICHARD MURRAY, IV                                        Mgmt          For                            For
       WILLIAM E. MATTHEWS, V                                    Mgmt          For                            For
       BOBBY A. BRADLEY                                          Mgmt          For                            For
       R. HOLMAN HEAD                                            Mgmt          For                            For
       JERRY D. KIMBROUGH                                        Mgmt          For                            For
       C. PHILLIP MCWANE                                         Mgmt          For                            For
       G. RUFFNER PAGE, JR.                                      Mgmt          For                            For
       STEPHEN A. SEVIGNY                                        Mgmt          For                            For
       W. STANCIL STARNES                                        Mgmt          For                            For
       TEMPLE W. TUTWILER, III                                   Mgmt          For                            For
       RUSSELL H VANDEVELDE IV                                   Mgmt          For                            For
       DONALD F. WRIGHT                                          Mgmt          For                            For

2.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF PORTER KEADLE MOORE, LLC AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL FUEL GAS COMPANY                                                                   Agenda Number:  934323065
--------------------------------------------------------------------------------------------------------------------------
        Security:  636180101
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2016
          Ticker:  NFG
            ISIN:  US6361801011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID C. CARROLL                                          Mgmt          No vote
       JOSEPH N. JAGGERS                                         Mgmt          No vote
       DAVID F. SMITH                                            Mgmt          No vote
       CRAIG G. MATTHEWS                                         Mgmt          No vote

2.     ADVISORY APPROVAL OF NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICER COMPENSATION

3.     AMENDMENT AND REAPPROVAL OF THE 2009                      Mgmt          For                            For
       NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION
       PLAN

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2016

5.     STOCKHOLDER PROPOSAL                                      Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL GENERAL HOLDINGS CORP.                                                             Agenda Number:  934359856
--------------------------------------------------------------------------------------------------------------------------
        Security:  636220303
    Meeting Type:  Annual
    Meeting Date:  09-May-2016
          Ticker:  NGHC
            ISIN:  US6362203035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EPHRAIM BRECHER                                           Mgmt          For                            For
       DONALD T. DECARLO                                         Mgmt          For                            For
       PATRICK FALLON                                            Mgmt          For                            For
       MICHAEL KARFUNKEL                                         Mgmt          For                            For
       BARRY KARFUNKEL                                           Mgmt          For                            For
       BARBARA PARIS                                             Mgmt          For                            For
       BARRY D. ZYSKIND                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITOR FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2016.

3.     APPROVAL OF THE NGHC 2013 EQUITY INCENTIVE                Mgmt          For                            For
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL HEALTH INVESTORS, INC.                                                             Agenda Number:  934348954
--------------------------------------------------------------------------------------------------------------------------
        Security:  63633D104
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  NHI
            ISIN:  US63633D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES R. JOBE                       Mgmt          For                            For

2.     APPROVE THE ADVISORY RESOLUTION APPROVING                 Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT.

3.     RATIFY THE AUDIT COMMITTEE'S SELECTION OF                 Mgmt          For                            For
       BDO USA, LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL HEALTHCARE CORPORATION                                                             Agenda Number:  934395953
--------------------------------------------------------------------------------------------------------------------------
        Security:  635906100
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  NHC
            ISIN:  US6359061008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR TO HOLD OFFICE FOR A                 Mgmt          For                            For
       THREE YEAR TERM: RICHARD F. LAROCHE, JR.

1.2    ELECTION OF DIRECTOR TO HOLD OFFICE FOR A                 Mgmt          For                            For
       THREE YEAR TERM: LAWRENCE C. TUCKER




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL INSTRUMENTS CORPORATION                                                            Agenda Number:  934357511
--------------------------------------------------------------------------------------------------------------------------
        Security:  636518102
    Meeting Type:  Annual
    Meeting Date:  10-May-2016
          Ticker:  NATI
            ISIN:  US6365181022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DR. JAMES J. TRUCHARD                                     Mgmt          For                            For
       JOHN M. BERRA                                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS NATIONAL INSTRUMENTS CORPORATION'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL INTERSTATE CORPORATION                                                             Agenda Number:  934368502
--------------------------------------------------------------------------------------------------------------------------
        Security:  63654U100
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  NATL
            ISIN:  US63654U1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR: RONALD J.                  Mgmt          For                            For
       BRICHLER

1B.    ELECTION OF CLASS II DIRECTOR: I. JOHN                    Mgmt          For                            For
       CHOLNOKY

1C.    ELECTION OF CLASS II DIRECTOR: PATRICK J.                 Mgmt          For                            For
       DENZER

1D.    ELECTION OF CLASS II DIRECTOR: ANTHONY J.                 Mgmt          For                            For
       MERCURIO

1E.    ELECTION OF CLASS II DIRECTOR: ALAN R.                    Mgmt          For                            For
       SPACHMAN

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.

3.     SAY ON PAY - ADVISORY APPROVAL OF                         Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL PENN BANCSHARES, INC.                                                              Agenda Number:  934294947
--------------------------------------------------------------------------------------------------------------------------
        Security:  637138108
    Meeting Type:  Special
    Meeting Date:  16-Dec-2015
          Ticker:  NPBC
            ISIN:  US6371381087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE AGREEMENT AND PLAN OF                     Mgmt          For                            For
       MERGER, DATED AS OF AUGUST 17, 2015 (THE
       "MERGER AGREEMENT"), AS IT MAY BE AMENDED
       FROM TIME TO TIME, BY AND BETWEEN BB&T
       CORPORATION, A NORTH CAROLINA CORPORATION,
       AND NATIONAL PENN BANCSHARES, INC., A
       PENNSYLVANIA CORPORATION ("NATIONAL PENN").

2.     APPROVAL, BY ADVISORY (NON-BINDING) VOTE,                 Mgmt          For                            For
       OF CERTAIN COMPENSATION ARRANGEMENTS FOR
       NATIONAL PENN NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE MERGER CONTEMPLATED BY
       THE MERGER AGREEMENT.

3.     APPROVAL OF AN ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL PRESTO INDUSTRIES, INC.                                                            Agenda Number:  934376410
--------------------------------------------------------------------------------------------------------------------------
        Security:  637215104
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  NPK
            ISIN:  US6372151042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD N. CARDOZO                                        Mgmt          For                            For
       PATRICK J. QUINN                                          Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF BDO USA, LLP AS                 Mgmt          For                            For
       NATIONAL PRESTO INDUSTRIES, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL RETAIL PROPERTIES, INC.                                                            Agenda Number:  934368449
--------------------------------------------------------------------------------------------------------------------------
        Security:  637417106
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  NNN
            ISIN:  US6374171063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DON DEFOSSET                                              Mgmt          For                            For
       DAVID M. FICK                                             Mgmt          For                            For
       EDWARD J. FRITSCH                                         Mgmt          For                            For
       KEVIN B. HABICHT                                          Mgmt          For                            For
       ROBERT C. LEGLER                                          Mgmt          For                            For
       CRAIG MACNAB                                              Mgmt          For                            For
       SAM L. SUSSER                                             Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF THE                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL WESTERN LIFE GROUP, INC.                                                           Agenda Number:  934408902
--------------------------------------------------------------------------------------------------------------------------
        Security:  638517102
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2016
          Ticker:  NWLI
            ISIN:  US6385171029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID S. BOONE                                            Mgmt          For                            For
       STEPHEN E. GLASGOW                                        Mgmt          For                            For
       E.J. PEDERSON                                             Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE INCENTIVE PLAN.                   Mgmt          Against                        Against

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF BKD,                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 NATIONSTAR MORTGAGE HOLDINGS INC                                                            Agenda Number:  934386055
--------------------------------------------------------------------------------------------------------------------------
        Security:  63861C109
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  NSM
            ISIN:  US63861C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROY A. GUTHRIE                                            Mgmt          For                            For
       MICHAEL D. MALONE                                         Mgmt          For                            For

2.     THE RATIFICATION OF ERNST & YOUNG LLP AS                  Mgmt          For                            For
       NATIONSTAR'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016

3.     THE APPROVAL OF THE SECOND AMENDED AND                    Mgmt          Against                        Against
       RESTATED 2012 INCENTIVE COMPENSATION PLAN




--------------------------------------------------------------------------------------------------------------------------
 NATURAL GAS SERVICES GROUP, INC.                                                            Agenda Number:  934415503
--------------------------------------------------------------------------------------------------------------------------
        Security:  63886Q109
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2016
          Ticker:  NGS
            ISIN:  US63886Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ELECTION OF DIRECTOR FOR A TERM EXPIRING IN               Mgmt          For                            For
       2019: JOHN W. CHISHOLM

2.     TO CONSIDER AN ADVISORY VOTE ON THE                       Mgmt          For                            For
       COMPANY'S COMPENSATION PROGRAMS FOR ITS
       NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE 1998 STOCK OPTION PLAN TO EXTEND THE
       PLAN'S EXPIRATION DATE TO FEBRUARY 28, 2026
       AND INCREASE THE NUMBER OF SHARES RESERVED
       FOR ISSUANCE UNDER THE PLAN BY 250,000
       SHARES.

4.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.

5.     TO CONSIDER AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       BYLAWS TO IMPLEMENT A MAJORITY VOTING
       STANDARD IN UNCONTESTED ELECTIONS OF
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 NATURE'S SUNSHINE PRODUCTS, INC.                                                            Agenda Number:  934394254
--------------------------------------------------------------------------------------------------------------------------
        Security:  639027101
    Meeting Type:  Annual
    Meeting Date:  31-May-2016
          Ticker:  NATR
            ISIN:  US6390271012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LI DONGJIU                                                Mgmt          For                            For
       ALBERT R. DOWDEN                                          Mgmt          Withheld                       Against
       KRISTINE F. HUGHES                                        Mgmt          For                            For
       ROBERT B. MERCER                                          Mgmt          For                            For
       GREGORY L. PROBERT                                        Mgmt          For                            For
       MARY BETH SPRINGER                                        Mgmt          Withheld                       Against
       REBECCA L. STEINFORT                                      Mgmt          For                            For
       J. CHRISTOPHER TEETS                                      Mgmt          For                            For
       JEFFREY D. WATKINS                                        Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.

3.     RATIFICATION OF THE COMPANY'S THIRD AMENDED               Mgmt          Against                        Against
       AND RESTATED BYLAWS.

4.     AN ADVISORY RESOLUTION TO APPROVE THE                     Mgmt          Against                        Against
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 NAVIDEA BIOPHARMACEUTICALS, INC.                                                            Agenda Number:  934238800
--------------------------------------------------------------------------------------------------------------------------
        Security:  63937X103
    Meeting Type:  Annual
    Meeting Date:  16-Jul-2015
          Ticker:  NAVB
            ISIN:  US63937X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER F. DRAKE, PH.D.                                     Mgmt          For                            For
       GORDON A. TROUP                                           Mgmt          For                            For

2.     RATIFICATION OF BDO USA AS OUR INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 NAVIENT CORPORATION                                                                         Agenda Number:  934381194
--------------------------------------------------------------------------------------------------------------------------
        Security:  63938C108
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  NAVI
            ISIN:  US63938C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN K. ADAMS, JR.                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANN TORRE BATES                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANNA ESCOBEDO CABRAL                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM M.                          Mgmt          For                            For
       DIEFENDERFER, III

1E.    ELECTION OF DIRECTOR: DIANE SUITT GILLELAND               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KATHERINE A. LEHMAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LINDA A. MILLS                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BARRY A. MUNITZ                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN F. REMONDI                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JANE J. THOMPSON                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LAURA S. UNGER                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: BARRY L. WILLIAMS                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     SHAREHOLDER PROPOSAL REGARDING DISCLOSURE                 Shr           Against                        For
       OF LOBBYING ACTIVITIES AND EXPENSES.




--------------------------------------------------------------------------------------------------------------------------
 NAVIGANT CONSULTING, INC.                                                                   Agenda Number:  934380976
--------------------------------------------------------------------------------------------------------------------------
        Security:  63935N107
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  NCI
            ISIN:  US63935N1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LLOYD H. DEAN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HON CYNTHIA A.                      Mgmt          For                            For
       GLASSMAN, PH.D.

1C.    ELECTION OF DIRECTOR: JULIE M. HOWARD                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHAN A. JAMES                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SAMUEL K. SKINNER                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GOV. JAMES R.                       Mgmt          For                            For
       THOMPSON

1G.    ELECTION OF DIRECTOR: MICHAEL L. TIPSORD                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RANDY H. ZWIRN                      Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN
       THE PROXY STATEMENT.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 NAVIOS MARITIME ACQUISITION CORPORATION                                                     Agenda Number:  934291042
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y62159101
    Meeting Type:  Annual
    Meeting Date:  24-Nov-2015
          Ticker:  NNA
            ISIN:  MHY621591012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN KOILALOUS                                            Mgmt          For                            For
       BRIGITTE NOURY                                            Mgmt          For                            For
       GEORGE GALATIS                                            Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS THE COMPANY'S
       INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 NAVIOS MARITIME HOLDINGS INC.                                                               Agenda Number:  934289960
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y62196103
    Meeting Type:  Annual
    Meeting Date:  24-Nov-2015
          Ticker:  NM
            ISIN:  MHY621961033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN STRATAKIS                                            Mgmt          For                            For
       EFSTATHIOS LOIZOS                                         Mgmt          For                            For
       GEORGE MALANGA                                            Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS THE COMPANY'S
       INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 NAVISTAR INTERNATIONAL CORPORATION                                                          Agenda Number:  934312062
--------------------------------------------------------------------------------------------------------------------------
        Security:  63934E108
    Meeting Type:  Annual
    Meeting Date:  10-Feb-2016
          Ticker:  NAV
            ISIN:  US63934E1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TROY A. CLARKE                                            Mgmt          For                            For
       MICHAEL N. HAMMES                                         Mgmt          For                            For
       VINCENT J. INTRIERI                                       Mgmt          For                            For
       JAMES H. KEYES                                            Mgmt          For                            For
       GENERAL S.A. MCCHRYSTAL                                   Mgmt          For                            For
       SAMUEL J. MERKSAMER                                       Mgmt          Withheld                       Against
       MARK H. RACHESKY, M.D.                                    Mgmt          Withheld                       Against
       MICHAEL F. SIRIGNANO                                      Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     VOTE TO RATIFY THE SELECTION OF KPMG LLP AS               Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 NBT BANCORP INC.                                                                            Agenda Number:  934366875
--------------------------------------------------------------------------------------------------------------------------
        Security:  628778102
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  NBTB
            ISIN:  US6287781024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PATRICIA T. CIVIL                                         Mgmt          For                            For
       TIMOTHY E. DELANEY                                        Mgmt          For                            For
       MARTIN A. DIETRICH                                        Mgmt          For                            For
       JAMES H. DOUGLAS                                          Mgmt          For                            For
       JOHN C. MITCHELL                                          Mgmt          For                            For
       MICHAEL M. MURPHY                                         Mgmt          For                            For
       JOSEPH A. SANTANGELO                                      Mgmt          For                            For
       LOWELL A. SEIFTER                                         Mgmt          For                            For
       ROBERT A. WADSWORTH                                       Mgmt          For                            For
       JACK H. WEBB                                              Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       NBT BANCORP INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016 (PROPOSAL 2).




--------------------------------------------------------------------------------------------------------------------------
 NCR CORPORATION                                                                             Agenda Number:  934335894
--------------------------------------------------------------------------------------------------------------------------
        Security:  62886E108
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  NCR
            ISIN:  US62886E1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDWARD "PETE" BOYKIN                                      Mgmt          For                            For
       LINDA FAYNE LEVINSON                                      Mgmt          Split 97% For 3% Withheld      Split

2.     ADVISORY VOTE TO APPROVE, ON AN ADVISORY                  Mgmt          For                            For
       BASIS, EXECUTIVE COMPENSATION AS DESCRIBED
       IN THE PROXY MATERIALS.

3.     TO APPROVE THE DIRECTORS' PROPOSAL TO                     Mgmt          For                            For
       APPROVE THE AMENDMENT AND RESTATEMENT OF
       THE NCR EMPLOYEE STOCK PURCHASE PLAN AS
       MORE PARTICULARLY DESCRIBED IN THE PROXY
       MATERIALS.

4.     RATIFY THE APPOINTMENT OF INDEPENDENT                     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016
       AS MORE PARTICULARLY DESCRIBED IN THE PROXY
       MATERIALS.

5.     TO APPROVE THE DIRECTORS' PROPOSAL TO AMEND               Mgmt          For                            For
       AND RESTATE THE CHARTER OF THE COMPANY TO
       ELIMINATE THE CLASSIFICATION OF THE BOARD
       OF DIRECTORS OF THE COMPANY AND PROVIDE FOR
       THE ANNUAL ELECTION OF ALL DIRECTORS
       ELECTED AT OR AFTER THE COMPANY'S 2017
       ANNUAL MEETING OF STOCKHOLDERS AS MORE
       PARTICULARLY DESCRIBED IN THE PROXY
       MATERIALS.

6.     APPROVAL TO REQUEST THE BOARD TO ADOPT, AND               Shr           For                            Against
       PRESENT FOR STOCKHOLDER APPROVAL, A "PROXY
       ACCESS" BYLAW AMENDMENT.




--------------------------------------------------------------------------------------------------------------------------
 NEENAH PAPER, INC.                                                                          Agenda Number:  934383869
--------------------------------------------------------------------------------------------------------------------------
        Security:  640079109
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  NP
            ISIN:  US6400791090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS III DIRECTOR: SEAN T.                   Mgmt          For                            For
       ERWIN

1B.    ELECTION OF CLASS III DIRECTOR: TIMOTHY S.                Mgmt          For                            For
       LUCAS

1C.    ELECTION OF CLASS III DIRECTOR: JOHN F.                   Mgmt          For                            For
       MCGOVERN

2.     PROPOSAL TO APPROVE AN ADVISORY VOTE ON THE               Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS               Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF NEENAH PAPER, INC. FOR
       THE FISCAL YEAR ENDING 2016.




--------------------------------------------------------------------------------------------------------------------------
 NEFF CORPORATION                                                                            Agenda Number:  934363273
--------------------------------------------------------------------------------------------------------------------------
        Security:  640094207
    Meeting Type:  Annual
    Meeting Date:  13-May-2016
          Ticker:  NEFF
            ISIN:  US6400942073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH DEIGNAN                                            Mgmt          For                            For
       ROBERT SINGER                                             Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 NELNET, INC.                                                                                Agenda Number:  934384265
--------------------------------------------------------------------------------------------------------------------------
        Security:  64031N108
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  NNI
            ISIN:  US64031N1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL S. DUNLAP                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN F.                          Mgmt          For                            For
       BUTTERFIELD

1C.    ELECTION OF DIRECTOR: JAMES P. ABEL                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM R. CINTANI                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KATHLEEN A. FARRELL                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID S. GRAFF                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS E. HENNING                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KIMBERLY K. RATH                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL D. REARDON                  Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     AMEND THE COMPANY'S ARTICLES OF                           Mgmt          For                            For
       INCORPORATION TO DESIGNATE COURTS IN
       NEBRASKA AS THE EXCLUSIVE FORUM FOR CERTAIN
       LEGAL ACTIONS THAT MAY BE INITIATED BY
       SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 NEOPHOTONICS CORPORATION                                                                    Agenda Number:  934406299
--------------------------------------------------------------------------------------------------------------------------
        Security:  64051T100
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2016
          Ticker:  NPTN
            ISIN:  US64051T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAJIV RAMASWAMI                                           Mgmt          For                            For
       IHAB TARAZI                                               Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION BY OUR AUDIT                Mgmt          For                            For
       COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 NEOSTEM, INC.                                                                               Agenda Number:  934248382
--------------------------------------------------------------------------------------------------------------------------
        Security:  640650404
    Meeting Type:  Annual
    Meeting Date:  14-Jul-2015
          Ticker:
            ISIN:  US6406504042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID J. MAZZO                                            Mgmt          For                            For

2.     "RESOLVED, THAT THE COMPENSATION OF THE                   Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS, AS
       DISCLOSED IN THE COMPANY'S PROXY STATEMENT
       FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS
       PURSUANT TO ITEM 402 OF REGULATION S-K,
       INCLUDING THE COMPENSATION DISCUSSION AND
       ANALYSIS, THE COMPENSATION TABLES AND
       ACCOMPANYING NARRATIVE DISCLOSURE IS HEREBY
       APPROVED."

3.     APPROVAL OF CALADRIUS' 2015 EQUITY                        Mgmt          Against                        Against
       COMPENSATION PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS CALADRIUS' INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 NETGEAR, INC.                                                                               Agenda Number:  934400451
--------------------------------------------------------------------------------------------------------------------------
        Security:  64111Q104
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2016
          Ticker:  NTGR
            ISIN:  US64111Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PATRICK C.S. LO                                           Mgmt          For                            For
       J.E. CARTER-MILLER                                        Mgmt          For                            For
       RALPH E. FAISON                                           Mgmt          For                            For
       JEF T. GRAHAM                                             Mgmt          For                            For
       GREGORY J. ROSSMANN                                       Mgmt          For                            For
       BARBARA V. SCHERER                                        Mgmt          For                            For
       JULIE A. SHIMER                                           Mgmt          For                            For
       GRADY K. SUMMERS                                          Mgmt          For                            For
       THOMAS H. WAECHTER                                        Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.

3.     PROPOSAL TO APPROVE, ON A NON-BINDING                     Mgmt          For                            For
       ADVISORY BASIS, A RESOLUTION APPROVING THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS IN THE PROXY STATEMENT.

4.     PROPOSAL TO APPROVE THE ADOPTION OF THE                   Mgmt          For                            For
       NETGEAR, INC. 2016 EQUITY INCENTIVE PLAN.

5.     PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       NETGEAR, INC. 2003 EMPLOYEE STOCK PURCHASE
       PLAN TO INCREASE THE NUMBER OF SHARES OF
       NETGEAR, INC. COMMON STOCK AUTHORIZED FOR
       SALE THEREUNDER BY 1,000,000 SHARES.




--------------------------------------------------------------------------------------------------------------------------
 NETSCOUT SYSTEMS, INC.                                                                      Agenda Number:  934265718
--------------------------------------------------------------------------------------------------------------------------
        Security:  64115T104
    Meeting Type:  Annual
    Meeting Date:  22-Sep-2015
          Ticker:  NTCT
            ISIN:  US64115T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       VICTOR A. DEMARINES                                       Mgmt          For                            For
       VINCENT J. MULLARKEY                                      Mgmt          For                            For
       JAMES A. LICO                                             Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       OUR 2007 EQUITY INCENTIVE PLAN TO INCREASE
       THE NUMBER OF SHARES OF OUR COMMON STOCK
       AUTHORIZED FOR ISSUANCE THEREUNDER BY
       8,500,000 SHARES AND MAKE CERTAIN OTHER
       CHANGES AS DESCRIBED IN PROPOSAL 2 IN THE
       PROXY MATERIALS.

3.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
       2016.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THE PROXY
       STATEMENT IN ACCORDANCE WITH SECURITIES AND
       EXCHANGE COMMISSION RULES.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 NEW JERSEY RESOURCES CORPORATION                                                            Agenda Number:  934309863
--------------------------------------------------------------------------------------------------------------------------
        Security:  646025106
    Meeting Type:  Annual
    Meeting Date:  20-Jan-2016
          Ticker:  NJR
            ISIN:  US6460251068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LAWRENCE R. CODEY                                         Mgmt          For                            For
       LAURENCE M. DOWNES                                        Mgmt          For                            For
       ROBERT B. EVANS                                           Mgmt          For                            For
       ALFRED C. KOEPPE                                          Mgmt          For                            For

2.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       OUR NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2016.




--------------------------------------------------------------------------------------------------------------------------
 NEW MEDIA INVESTMENT GROUP INC                                                              Agenda Number:  934384950
--------------------------------------------------------------------------------------------------------------------------
        Security:  64704V106
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  NEWM
            ISIN:  US64704V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THEODORE P. JANULIS                                       Mgmt          For                            For
       MICHAEL E. REED                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NEW RELIC INC                                                                               Agenda Number:  934255438
--------------------------------------------------------------------------------------------------------------------------
        Security:  64829B100
    Meeting Type:  Annual
    Meeting Date:  18-Aug-2015
          Ticker:  NEWR
            ISIN:  US64829B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SARAH FRIAR                                               Mgmt          For                            For
       ADAM MESSINGER                                            Mgmt          For                            For

2.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR ITS FISCAL YEAR ENDING MARCH
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 NEW RESIDENTIAL INVESTMENT CORP.                                                            Agenda Number:  934389138
--------------------------------------------------------------------------------------------------------------------------
        Security:  64828T201
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  NRZ
            ISIN:  US64828T2015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DOUGLAS L. JACOBS                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR NEW RESIDENTIAL
       INVESTMENT CORP. FOR FISCAL YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 NEW SENIOR INVESTMENT GROUP INC.                                                            Agenda Number:  934391525
--------------------------------------------------------------------------------------------------------------------------
        Security:  648691103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2016
          Ticker:  SNR
            ISIN:  US6486911034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SUSAN GIVENS                                              Mgmt          For                            For
       MICHAEL D. MALONE                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR NEW SENIOR INVESTMENT
       GROUP INC. FOR FISCAL YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 NEW YORK COMMUNITY BANCORP, INC.                                                            Agenda Number:  934400273
--------------------------------------------------------------------------------------------------------------------------
        Security:  649445103
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2016
          Ticker:  NYCB
            ISIN:  US6494451031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL J. LEVINE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RONALD A. ROSENFELD                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LAWRENCE J. SAVARESE                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN M. TSIMBINOS                   Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.

3.     A PROPOSAL TO AMEND THE AMENDED AND                       Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION OF
       THE COMPANY IN ORDER TO PHASE OUT THE
       CLASSIFICATION OF THE BOARD OF DIRECTORS
       AND PROVIDE INSTEAD FOR THE ANNUAL ELECTION
       OF DIRECTORS.

4.     A SHAREHOLDER PROPOSAL REGARDING PROXY                    Shr           For                            Against
       ACCESS, IF PROPERLY PRESENTED AT THE
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 NEW YORK MORTGAGE TRUST, INC.                                                               Agenda Number:  934355632
--------------------------------------------------------------------------------------------------------------------------
        Security:  649604501
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  NYMT
            ISIN:  US6496045013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID R. BOCK                                             Mgmt          For                            For
       ALAN L. HAINEY                                            Mgmt          For                            For
       STEVEN R. MUMMA                                           Mgmt          For                            For
       DOUGLAS E. NEAL                                           Mgmt          For                            For
       STEVEN G. NORCUTT                                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     TO CONSIDER AND ACT UPON A PROPOSAL TO                    Mgmt          For                            For
       RATIFY, CONFIRM AND APPROVE THE SELECTION
       OF GRANT THORNTON LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 NEWBRIDGE BANCORP                                                                           Agenda Number:  934321580
--------------------------------------------------------------------------------------------------------------------------
        Security:  65080T102
    Meeting Type:  Special
    Meeting Date:  23-Feb-2016
          Ticker:  NBBC
            ISIN:  US65080T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     NEWBRIDGE MERGER PROPOSAL - THE PROPOSAL TO               Mgmt          For                            For
       APPROVE THE MERGER AGREEMENT AND THE
       MERGER, EACH AS MORE FULLY DESCRIBED IN THE
       JOINT PROXY STATEMENT/PROSPECTUS.

2.     NEWBRIDGE MERGER-RELATED COMPENSATION                     Mgmt          For                            For
       PROPOSAL - THE PROPOSAL TO APPROVE, ON AN
       ADVISORY (NON-BINDING) BASIS, THE
       COMPENSATION THAT CERTAIN EXECUTIVE
       OFFICERS OF NEWBRIDGE MAY RECEIVE IN
       CONNECTION WITH THE MERGER PURSUANT TO
       EXISTING AGREEMENTS OR ARRANGEMENTS WITH
       NEWBRIDGE.

3.     NEWBRIDGE ADJOURNMENT PROPOSAL - THE                      Mgmt          For                            For
       PROPOSAL TO ADJOURN THE SPECIAL MEETING OF
       SHAREHOLDERS, IF NECESSARY OR APPROPRIATE,
       TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF
       THE NEWBRIDGE MERGER PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 NEWELL RUBBERMAID INC.                                                                      Agenda Number:  934353551
--------------------------------------------------------------------------------------------------------------------------
        Security:  651229106
    Meeting Type:  Special
    Meeting Date:  15-Apr-2016
          Ticker:  NWL
            ISIN:  US6512291062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE ISSUANCE OF SHARES OF                     Mgmt          For                            For
       NEWELL RUBBERMAID INC. ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

2.     ADJOURNMENT OF THE NEWELL RUBBERMAID ANNUAL               Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF, IMMEDIATELY
       PRIOR TO SUCH ADJOURNMENT, SUFFICIENT VOTES
       TO APPROVE PROPOSAL 1 HAVE NOT BEEN
       OBTAINED.

3A.    ELECTION OF DIRECTOR: THOMAS E. CLARKE                    Mgmt          For                            For

3B.    ELECTION OF DIRECTOR: KEVIN C. CONROY                     Mgmt          For                            For

3C.    ELECTION OF DIRECTOR: SCOTT S. COWEN                      Mgmt          For                            For

3D.    ELECTION OF DIRECTOR: MICHAEL T. COWHIG                   Mgmt          For                            For

3E.    ELECTION OF DIRECTOR: DOMENICO DE SOLE                    Mgmt          For                            For

3F.    ELECTION OF DIRECTOR: MICHAEL B. POLK                     Mgmt          For                            For

3G.    ELECTION OF DIRECTOR: STEVEN J. STROBEL                   Mgmt          Abstain                        Against

3H.    ELECTION OF DIRECTOR: MICHAEL A. TODMAN                   Mgmt          Abstain                        Against

3I.    ELECTION OF DIRECTOR: RAYMOND G. VIAULT                   Mgmt          Abstain                        Against

4.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NEWFIELD EXPLORATION COMPANY                                                                Agenda Number:  934362017
--------------------------------------------------------------------------------------------------------------------------
        Security:  651290108
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  NFX
            ISIN:  US6512901082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LEE K. BOOTHBY                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAMELA J. GARDNER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEVEN W. NANCE                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROGER B. PLANK                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS G. RICKS                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JUANITA M. ROMANS                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN W. SCHANCK                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: J. TERRY STRANGE                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: J. KENT WELLS                       Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITOR FOR FISCAL 2016.

3.     ADVISORY VOTE ON NAMED EXECUTIVE OFFICER                  Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NEWPARK RESOURCES, INC.                                                                     Agenda Number:  934370684
--------------------------------------------------------------------------------------------------------------------------
        Security:  651718504
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  NR
            ISIN:  US6517185046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID C. ANDERSON                                         Mgmt          For                            For
       ANTHONY J. BEST                                           Mgmt          For                            For
       G. STEPHEN FINLEY                                         Mgmt          For                            For
       PAUL L. HOWES                                             Mgmt          For                            For
       RODERICK A. LARSON                                        Mgmt          For                            For
       JAMES W. MCFARLAND, PHD                                   Mgmt          For                            For
       GARY L. WARREN                                            Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION.

3.     TO CONSIDER AND ACT UPON A PROPOSAL TO                    Mgmt          For                            For
       AMEND THE COMPANY'S 2015 EMPLOYEE EQUITY
       INCENTIVE PLAN TO, AMONG OTHER THINGS,
       INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK AUTHORIZED FOR ISSUANCE UNDER THE
       PLAN BY 1,800,000 SHARES FROM 6,000,000 TO
       7,800,000 SHARES AND TO DECREASE THE
       FUNGIBLE SHARE RATIO FROM 1.85 TO 1.78.

4.     TO CONSIDER AND ACT UPON A PROPOSAL TO                    Mgmt          For                            For
       AMEND THE COMPANY'S RESTATED CERTIFICATE OF
       INCORPORATION, AS AMENDED, TO PROVIDE THAT
       THE COMPANY'S STOCKHOLDERS MAY REMOVE ANY
       DIRECTOR FROM OFFICE, WITH OR WITHOUT
       CAUSE.

5.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 NEWPORT CORPORATION                                                                         Agenda Number:  934367904
--------------------------------------------------------------------------------------------------------------------------
        Security:  651824104
    Meeting Type:  Special
    Meeting Date:  27-Apr-2016
          Ticker:  NEWP
            ISIN:  US6518241046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT AND APPROVE THE AGREEMENT AND PLAN               Mgmt          For                            For
       OF MERGER, DATED AS OF FEBRUARY 22, 2016,
       BY AND AMONG NEWPORT CORPORATION (THE
       "COMPANY"), MKS INSTRUMENTS, INC.
       ("PARENT"), AND PSI EQUIPMENT, INC.
       ("MERGER SUB"), AND THE TRANSACTIONS
       CONTEMPLATED THEREBY (DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL)

2.     TO APPROVE THE POSTPONEMENT OR ADJOURNMENT                Mgmt          For                            For
       OF THE SPECIAL MEETING TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES TO APPROVE PROPOSAL 1, IF
       DEEMED NECESSARY OR APPROPRIATE BY THE
       BOARD OF DIRECTORS.

3.     TO APPROVE ON A NON-BINDING, ADVISORY                     Mgmt          For                            For
       BASIS, CERTAIN COMPENSATION THAT WILL OR
       MAY BECOME PAYABLE TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS THAT IS BASED ON OR
       OTHERWISE RELATES TO THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 NEWSTAR FINANCIAL, INC.                                                                     Agenda Number:  934387677
--------------------------------------------------------------------------------------------------------------------------
        Security:  65251F105
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  NEWS
            ISIN:  US65251F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES N. BRALVER                                        Mgmt          For                            For
       TIMOTHY J. CONWAY                                         Mgmt          For                            For
       BRADLEY E. COOPER                                         Mgmt          For                            For
       BRIAN L.P. FALLON                                         Mgmt          For                            For
       FRANK R. NOONAN                                           Mgmt          For                            For
       MAUREEN P. O'HARA                                         Mgmt          For                            For
       PETER A SCHMIDT-FELLNER                                   Mgmt          For                            For
       RICHARD E. THORNBURGH                                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 NEXPOINT RESIDENTIAL TRUST, INC.                                                            Agenda Number:  934419272
--------------------------------------------------------------------------------------------------------------------------
        Security:  65341D102
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2016
          Ticker:  NXRT
            ISIN:  US65341D1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES DONDERO                                             Mgmt          For                            For
       BRIAN MITTS                                               Mgmt          For                            For
       EDWARD CONSTANTINO                                        Mgmt          For                            For
       SCOTT KAVANAUGH                                           Mgmt          For                            For
       ARTHUR LAFFER                                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016

3.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       ARTICLES OF AMENDMENT AND RESTATEMENT TO
       REMOVE A PROVISION REQUIRING THE COMPANY TO
       COMPLY WITH CERTAIN DIRECTOR INDEPENDENCE
       REQUIREMENTS OF THE INVESTMENT COMPANY ACT
       OF 1940

4.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       ARTICLES OF AMENDMENT AND RESTATEMENT TO
       REMOVE A PROVISION REQUIRING THAT ANY
       ADVISORY AGREEMENT WE ENTER INTO COMPLY
       WITH CERTAIN REQUIREMENTS OF THE INVESTMENT
       COMPANY ACT OF 1940

5.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       ARTICLES OF AMENDMENT AND RESTATEMENT TO
       REMOVE A PROVISION REQUIRING THAT CERTAIN
       FUTURE AMENDMENTS OF THE ARTICLES OF
       AMENDMENT AND RESTATEMENT BE APPROVED IN
       ACCORDANCE WITH THE INVESTMENT COMPANY ACT
       OF 1940

6.     TO APPROVE THE NEXPOINT RESIDENTIAL TRUST,                Mgmt          For                            For
       INC. 2016 LONG TERM INCENTIVE PLAN

7.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       ADVISORY AGREEMENT




--------------------------------------------------------------------------------------------------------------------------
 NICHOLAS FINANCIAL, INC.                                                                    Agenda Number:  934259676
--------------------------------------------------------------------------------------------------------------------------
        Security:  65373J209
    Meeting Type:  Annual
    Meeting Date:  13-Aug-2015
          Ticker:  NICK
            ISIN:  CA65373J2092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       SCOTT FINK                                                Mgmt          For                            For
       ROBIN J. HASTINGS                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DIXON HUGHES                 Mgmt          For                            For
       PLLC AS THE COMPANY'S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING MARCH 31, 2016.

03     TO APPROVE THE NICHOLAS FINANCIAL, INC.                   Mgmt          For                            For
       2015 OMNIBUS INCENTIVE PLAN AS DESCRIBED IN
       THE PROXY STATEMENT AND INFORMATION
       CIRCULAR.

04     TO APPROVE THE COMPENSATION OF THE                        Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 NIELSEN HOLDINGS PLC                                                                        Agenda Number:  934413333
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6518L108
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2016
          Ticker:  NLSN
            ISIN:  GB00BWFY5505
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES A. ATTWOOD, JR.               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MITCH BARNS                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID L. CALHOUN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KAREN M. HOGUET                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HARISH MANWANI                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KATHRYN V. MARINELLO                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT POZEN                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: VIVEK RANADIVE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAVIER G. TERUEL                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LAUREN ZALAZNICK                    Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.

3.     TO REAPPOINT ERNST & YOUNG LLP AS OUR UK                  Mgmt          For                            For
       STATUTORY AUDITOR TO AUDIT OUR UK STATUTORY
       ANNUAL ACCOUNTS FOR THE YEAR ENDING
       DECEMBER 31, 2016.

4.     TO AUTHORIZE THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       DETERMINE THE COMPENSATION OF OUR UK
       STATUTORY AUDITOR.

5.     TO APPROVE THE NIELSEN HOLDINGS PLC 2016                  Mgmt          For                            For
       EMPLOYEE SHARE PURCHASE PLAN.

6.     TO APPROVE ON A NON-BINDING, ADVISORY BASIS               Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT PURSUANT TO THE RULES OF THE U.S.
       SECURITIES AND EXCHANGE COMMISSION.

7.     TO APPROVE ON A NON-BINDING, ADVISORY BASIS               Mgmt          For                            For
       THE DIRECTORS' COMPENSATION REPORT FOR THE
       YEAR ENDED DECEMBER 31, 2015.

8.     TO APPROVE THE DIRECTORS' COMPENSATION                    Mgmt          For                            For
       POLICY.




--------------------------------------------------------------------------------------------------------------------------
 NL INDUSTRIES, INC.                                                                         Agenda Number:  934357585
--------------------------------------------------------------------------------------------------------------------------
        Security:  629156407
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  NL
            ISIN:  US6291564077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEITH R. COOGAN                                           Mgmt          For                            For
       LORETTA J. FEEHAN                                         Mgmt          For                            For
       ROBERT D. GRAHAM                                          Mgmt          For                            For
       CECIL H. MOORE, JR.                                       Mgmt          For                            For
       THOMAS P. STAFFORD                                        Mgmt          For                            For
       STEVEN L. WATSON                                          Mgmt          For                            For

2.     NONBINDING ADVISORY VOTE APPROVING NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NMI HOLDINGS, INC.                                                                          Agenda Number:  934359488
--------------------------------------------------------------------------------------------------------------------------
        Security:  629209305
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  NMIH
            ISIN:  US6292093050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRADLEY M. SHUSTER                                        Mgmt          For                            For
       MICHAEL EMBLER                                            Mgmt          Withheld                       Against
       JAMES G. JONES                                            Mgmt          For                            For
       MICHAEL MONTGOMERY                                        Mgmt          For                            For
       JOHN BRANDON OSMON                                        Mgmt          For                            For
       JAMES H. OZANNE                                           Mgmt          Withheld                       Against
       STEVEN L. SCHEID                                          Mgmt          Withheld                       Against

2.     RATIFY THE APPOINTMENT OF BDO USA, LLP AS                 Mgmt          For                            For
       NMI HOLDINGS, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 NOBLE CORPORATION PLC                                                                       Agenda Number:  934339119
--------------------------------------------------------------------------------------------------------------------------
        Security:  G65431101
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2016
          Ticker:  NE
            ISIN:  GB00BFG3KF26
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     RE-ELECTION OF DIRECTOR: ASHLEY ALMANZA                   Mgmt          For                            For

2.     RE-ELECTION OF DIRECTOR: MICHAEL A. CAWLEY                Mgmt          For                            For

3.     RE-ELECTION OF DIRECTOR: JULIE H. EDWARDS                 Mgmt          For                            For

4.     RE-ELECTION OF DIRECTOR: GORDON T. HALL                   Mgmt          For                            For

5.     RE-ELECTION OF DIRECTOR: SCOTT D. JOSEY                   Mgmt          For                            For

6.     RE-ELECTION OF DIRECTOR: JON A. MARSHALL                  Mgmt          For                            For

7.     RE-ELECTION OF DIRECTOR: MARY P.                          Mgmt          For                            For
       RICCIARDELLO

8.     RE-ELECTION OF DIRECTOR: DAVID W. WILLIAMS                Mgmt          For                            For

9.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

10.    RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       LLP AS THE COMPANY'S UK STATUTORY AUDITOR

11.    AUTHORIZATION OF AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE UK STATUTORY AUDITORS'
       COMPENSATION

12.    AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE               Mgmt          Abstain                        Against
       COMPENSATION

13.    AN ADVISORY VOTE ON THE COMPANY'S                         Mgmt          Abstain                        Against
       DIRECTORS' COMPENSATION REPORT FOR THE YEAR
       ENDED DECEMBER 31, 2015

14.    APPROVAL OF AN INCREASE IN THE NUMBER OF                  Mgmt          Abstain                        Against
       SHARES AVAILABLE FOR ISSUANCE UNDER THE
       NOBLE CORPORATION PLC 2015 OMNIBUS
       INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 NOODLES & COMPANY                                                                           Agenda Number:  934349007
--------------------------------------------------------------------------------------------------------------------------
        Security:  65540B105
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  NDLS
            ISIN:  US65540B1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT DAHNKE                                              Mgmt          Withheld                       Against
       KEVIN REDDY                                               Mgmt          For                            For
       DAVE BOENNIGHAUSEN                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING JANUARY
       3, 2017.




--------------------------------------------------------------------------------------------------------------------------
 NORDIC AMERICAN TANKERS LIMITED                                                             Agenda Number:  934412608
--------------------------------------------------------------------------------------------------------------------------
        Security:  G65773106
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2016
          Ticker:  NAT
            ISIN:  BMG657731060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HERBJORN HANSSON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANDREAS OVE UGLAND                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JIM KELLY                           Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAN ERIK LANGANGEN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD H.K. VIETOR                 Mgmt          For                            For

2.     TO APPROVE THE APPOINTMENT OF KPMG AS AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT AUDITORS UNTIL
       THE CLOSE OF THE NEXT ANNUAL GENERAL
       MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 NORTH ATLANTIC DRILLING LTD.                                                                Agenda Number:  934270567
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6613P202
    Meeting Type:  Annual
    Meeting Date:  18-Sep-2015
          Ticker:  NADL
            ISIN:  BMG6613P2022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT KATE BLANKENSHIP AS A DIRECTOR                Mgmt          Against                        Against
       OF THE COMPANY.

2      TO RE-ELECT PAUL M. LEAND, JR. AS A                       Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY.

3      TO RE-ELECT ORJAN SVANEVIK AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY.

4      TO RE-ELECT GEORGINA E. SOUSA AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY.

5      TO ELECT JO OLAV LUNDER AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY TO FILL ONE OF THE FOUR
       REMAINING VACANCIES ON THE BOARD.

6      TO APPOINT PRICEWATERHOUSECOOPERS LLP, AS                 Mgmt          For                            For
       AUDITORS AND TO AUTHORIZE THE DIRECTORS TO
       DETERMINE THEIR REMUNERATION.

7      TO APPROVE THE REMUNERATION OF THE                        Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS OF A TOTAL
       AMOUNT OF FEES NOT TO EXCEED US$800,000.00
       FOR THE YEAR ENDED DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 NORTH ATLANTIC DRILLING LTD.                                                                Agenda Number:  934311755
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6613P202
    Meeting Type:  Special
    Meeting Date:  28-Dec-2015
          Ticker:  NADL
            ISIN:  BMG6613P2022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO CONSIDER AND IF THOUGHT FIT TO APPROVE                 Mgmt          For                            For
       THAT WITH EFFECT FROM 12:00 NOON (BERMUDA
       TIME) ON DECEMBER 31, 2015, OR SUCH OTHER
       TIME AS MAY BE DETERMINED BY THE DIRECTORS
       OF THE COMPANY ("THE EFFECTIVE DATE") AND
       SUBJECT TO COMPLETION OF NECESSARY ACTIONS
       BY THE SHARE TRANSFER AGENTS, THE
       REORGANIZATION OF ... (DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 NORTHERN OIL AND GAS, INC.                                                                  Agenda Number:  934407594
--------------------------------------------------------------------------------------------------------------------------
        Security:  665531109
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  NOG
            ISIN:  US6655311099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL REGER                                             Mgmt          For                            For
       LISA BROMILEY                                             Mgmt          Withheld                       Against
       ROBERT GRABB                                              Mgmt          For                            For
       DELOS CY JAMISON                                          Mgmt          For                            For
       JACK KING                                                 Mgmt          Withheld                       Against
       RICHARD WEBER                                             Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.

3.     TO APPROVE AN AMENDMENT TO OUR ARTICLES OF                Mgmt          For                            For
       INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK.

4.     TO APPROVE AN AMENDMENT TO ADD SHARES TO                  Mgmt          For                            For
       THE 2013 INCENTIVE PLAN.

5.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          Against                        Against
       THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN OUR
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 NORTHFIELD BANCORP, INC.                                                                    Agenda Number:  934375684
--------------------------------------------------------------------------------------------------------------------------
        Security:  66611T108
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  NFBK
            ISIN:  US66611T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GIL CHAPMAN                                               Mgmt          For                            For
       STEVEN M. KLEIN                                           Mgmt          For                            For
       FRANK P. PATAFIO                                          Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.

3.     AN ADVISORY (NON-BINDING) RESOLUTION TO                   Mgmt          For                            For
       APPROVE THE EXECUTIVE COMPENSATION
       DESCRIBED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 NORTHSTAR REALTY FINANCE CORP.                                                              Agenda Number:  934431886
--------------------------------------------------------------------------------------------------------------------------
        Security:  66704R803
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2016
          Ticker:  NRF
            ISIN:  US66704R8034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID T. HAMAMOTO                                         Mgmt          For                            For
       JUDITH A. HANNAWAY                                        Mgmt          For                            For
       WESLEY D. MINAMI                                          Mgmt          For                            For
       LOUIS J. PAGLIA                                           Mgmt          For                            For
       GREGORY Z. RUSH                                           Mgmt          For                            For
       CHARLES W. SCHOENHERR                                     Mgmt          For                            For

2.     ADOPTION OF A RESOLUTION APPROVING, ON A                  Mgmt          For                            For
       NON-BINDING, ADVISORY BASIS, NAMED
       EXECUTIVE OFFICER COMPENSATION AS MORE
       PARTICULARLY DESCRIBED IN THE ACCOMPANYING
       PROXY STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.

4.     APPROVAL OF AN AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY'S 2004 STOCK INCENTIVE PLAN TO
       INCREASE THE NUMBER OF SHARES AVAILABLE
       UNDER THE PLAN AS MORE PARTICULARLY
       DESCRIBED IN THE ACCOMPANYING PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 NORTHWEST BANCSHARES, INC.                                                                  Agenda Number:  934336733
--------------------------------------------------------------------------------------------------------------------------
        Security:  667340103
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2016
          Ticker:  NWBI
            ISIN:  US6673401039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT M. CAMPANA                                         Mgmt          For                            For
       JOHN P. MEEGAN                                            Mgmt          For                            For
       TIMOTHY B. FANNIN                                         Mgmt          For                            For
       MARK A. PAUP                                              Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.

3.     AN ADVISORY, NON-BINDING RESOLUTION TO                    Mgmt          For                            For
       APPROVE THE EXECUTIVE COMPENSATION
       DESCRIBED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 NORTHWEST NATURAL GAS COMPANY                                                               Agenda Number:  934391424
--------------------------------------------------------------------------------------------------------------------------
        Security:  667655104
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  NWN
            ISIN:  US6676551046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TOD R. HAMACHEK                                           Mgmt          For                            For
       JANE L. PEVERETT                                          Mgmt          For                            For
       KENNETH THRASHER                                          Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS NW NATURAL'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE FISCAL YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 NORTHWEST PIPE COMPANY                                                                      Agenda Number:  934404396
--------------------------------------------------------------------------------------------------------------------------
        Security:  667746101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  NWPX
            ISIN:  US6677461013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES DECLUSIN                                            Mgmt          For                            For
       HARRY DEMOREST                                            Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     RATIFICATION OF APPOINTMENT OF MOSS ADAMS                 Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 NORTHWESTERN CORPORATION                                                                    Agenda Number:  934334335
--------------------------------------------------------------------------------------------------------------------------
        Security:  668074305
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2016
          Ticker:  NWE
            ISIN:  US6680743050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN P. ADIK                                           Mgmt          For                            For
       DOROTHY M. BRADLEY                                        Mgmt          For                            For
       E. LINN DRAPER JR.                                        Mgmt          For                            For
       DANA J. DYKHOUSE                                          Mgmt          For                            For
       JAN R. HORSFALL                                           Mgmt          For                            For
       JULIA L. JOHNSON                                          Mgmt          For                            For
       ROBERT C. ROWE                                            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 2016.

3.     ADVISORY VOTE ON THE COMPENSATION FOR OUR                 Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF THE AMENDMENT OF THE DIRECTOR                 Mgmt          For                            For
       REMOVAL PROVISION OF OUR CERTIFICATE OF
       INCORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 NOW INC.                                                                                    Agenda Number:  934395597
--------------------------------------------------------------------------------------------------------------------------
        Security:  67011P100
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  DNOW
            ISIN:  US67011P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL FRAZIER                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J. WAYNE RICHARDS                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT WORKMAN                      Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS FOR 2016.

3.     APPROVAL OF COMPENSATION OF OUR NAMED                     Mgmt          For                            For
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 NRG YIELD, INC.                                                                             Agenda Number:  934339727
--------------------------------------------------------------------------------------------------------------------------
        Security:  62942X306
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  NYLDA
            ISIN:  US62942X3061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN F. CHLEBOWSKI                                        Mgmt          For                            For
       MAURICIO GUTIERREZ                                        Mgmt          For                            For
       KIRKLAND B. ANDREWS                                       Mgmt          For                            For
       BRIAN R. FORD                                             Mgmt          For                            For
       FERRELL P. MCCLEAN                                        Mgmt          For                            For
       CHRISTOPHER S. SOTOS                                      Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       SECOND AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 NRG YIELD, INC.                                                                             Agenda Number:  934339727
--------------------------------------------------------------------------------------------------------------------------
        Security:  62942X405
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  NYLD
            ISIN:  US62942X4051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN F. CHLEBOWSKI                                        Mgmt          For                            For
       MAURICIO GUTIERREZ                                        Mgmt          For                            For
       KIRKLAND B. ANDREWS                                       Mgmt          For                            For
       BRIAN R. FORD                                             Mgmt          For                            For
       FERRELL P. MCCLEAN                                        Mgmt          For                            For
       CHRISTOPHER S. SOTOS                                      Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       SECOND AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 NTELOS HOLDINGS CORP.                                                                       Agenda Number:  934289629
--------------------------------------------------------------------------------------------------------------------------
        Security:  67020Q305
    Meeting Type:  Annual
    Meeting Date:  11-Nov-2015
          Ticker:  NTLS
            ISIN:  US67020Q3056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF THE MERGER AGREEMENT AND                      Mgmt          For                            For
       APPROVAL OF THE MERGER.

2.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION THAT WILL OR MAY BECOME
       PAYABLE BY NTELOS TO ITS NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE MERGER.

3.     DIRECTOR
       DAVID A. CHORNEY                                          Mgmt          For                            For
       RODNEY D. DIR                                             Mgmt          For                            For
       STEPHEN C. DUGGAN                                         Mgmt          For                            For
       MICHAEL GOTTDENKER                                        Mgmt          For                            For
       DANIEL J. HENEGHAN                                        Mgmt          For                            For
       MICHAEL HUBER                                             Mgmt          Withheld                       Against
       RUTH SOMMERS                                              Mgmt          For                            For
       ELLEN O'CONNOR VOS                                        Mgmt          For                            For

4.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF NTELOS'S NAMED EXECUTIVE
       OFFICERS.

5.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       TO SERVE AS NTELOS'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2015.

6.     RE-APPROVAL OF THE PERFORMANCE CRITERIA                   Mgmt          For                            For
       UNDER THE NTELOS HOLDINGS CORP. 2010 EQUITY
       AND CASH INCENTIVE PLAN.

7.     APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE               Mgmt          For                            For
       ANNUAL MEETING TO A LATER DATE OR DATES.




--------------------------------------------------------------------------------------------------------------------------
 NU SKIN ENTERPRISES, INC.                                                                   Agenda Number:  934373856
--------------------------------------------------------------------------------------------------------------------------
        Security:  67018T105
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  NUS
            ISIN:  US67018T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NEVIN N. ANDERSEN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DANIEL W. CAMPBELL                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: M. TRUMAN HUNT                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANDREW D. LIPMAN                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEVEN J. LUND                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NEIL H. OFFEN                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS R. PISANO                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: EDWINA D. WOODBURY                  Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, OUR                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO APPROVE OUR SECOND AMENDED AND RESTATED                Mgmt          For                            For
       2010 OMNIBUS INCENTIVE PLAN.

4.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 NUANCE COMMUNICATIONS, INC.                                                                 Agenda Number:  934313785
--------------------------------------------------------------------------------------------------------------------------
        Security:  67020Y100
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2016
          Ticker:  NUAN
            ISIN:  US67020Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL A. RICCI                                             Mgmt          For                            For
       ROBERT J. FINOCCHIO                                       Mgmt          For                            For
       ROBERT J. FRANKENBERG                                     Mgmt          For                            For
       BRETT ICAHN                                               Mgmt          For                            For
       WILLIAM H. JANEWAY                                        Mgmt          For                            For
       MARK R. LARET                                             Mgmt          For                            For
       KATHARINE A. MARTIN                                       Mgmt          For                            For
       PHILIP J. QUIGLEY                                         Mgmt          For                            For
       DAVID S. SCHECHTER                                        Mgmt          For                            For

2.     TO APPROVE THE AMENDED AND RESTATED 2000                  Mgmt          For                            For
       STOCK PLAN.

3.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION REGARDING EXECUTIVE
       COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2016.




--------------------------------------------------------------------------------------------------------------------------
 NUTRACEUTICAL INTERNATIONAL CORPORATION                                                     Agenda Number:  934315638
--------------------------------------------------------------------------------------------------------------------------
        Security:  67060Y101
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2016
          Ticker:  NUTR
            ISIN:  US67060Y1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRANK W. GAY II                                           Mgmt          For                            For
       GREGORY M. BENSON                                         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 SEPTEMBER
       30, 2016.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NVE CORPORATION                                                                             Agenda Number:  934252165
--------------------------------------------------------------------------------------------------------------------------
        Security:  629445206
    Meeting Type:  Annual
    Meeting Date:  06-Aug-2015
          Ticker:  NVEC
            ISIN:  US6294452064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TERRENCE W. GLARNER                                       Mgmt          For                            For
       DANIEL A. BAKER                                           Mgmt          For                            For
       PATRICIA M. HOLLISTER                                     Mgmt          For                            For
       RICHARD W. KRAMP                                          Mgmt          For                            For
       GARY R. MAHARAJ                                           Mgmt          For                            For

2.     ADVISORY APPROVAL OF NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFY THE SELECTION OF GRANT THORNTON LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       MARCH 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 OASIS PETROLEUM INC                                                                         Agenda Number:  934352155
--------------------------------------------------------------------------------------------------------------------------
        Security:  674215108
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  OAS
            ISIN:  US6742151086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS B. NUSZ                                            Mgmt          For                            For
       MICHAEL MCSHANE                                           Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.

3.     TO APPROVE THE SECOND AMENDMENT TO THE                    Mgmt          For                            For
       AMENDED AND RESTATED 2010 LONG-TERM
       INCENTIVE PLAN (THE "LTIP") TO INCREASE THE
       MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED
       UNDER THE LTIP BY 7,500,000 SHARES (THE
       "ADDITIONAL SHARES").

4.     TO APPROVE THE MATERIAL TERMS OF THE LTIP                 Mgmt          For                            For
       FOR PURPOSES OF COMPLYING WITH SECTION
       162(M) OF THE INTERNAL REVENUE CODE WITH
       RESPECT TO THE ADDITIONAL SHARES.

5.     TO APPROVE THE AMENDMENT OF THE COMPANY'S                 Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF THE COMPANY'S COMMON
       STOCK.




--------------------------------------------------------------------------------------------------------------------------
 OCEANEERING INTERNATIONAL, INC.                                                             Agenda Number:  934384253
--------------------------------------------------------------------------------------------------------------------------
        Security:  675232102
    Meeting Type:  Annual
    Meeting Date:  06-May-2016
          Ticker:  OII
            ISIN:  US6752321025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. KEVIN MCEVOY                                           Mgmt          For                            For
       PAUL B. MURPHY, JR.                                       Mgmt          For                            For

2.     ADVISORY VOTE ON A RESOLUTION TO APPROVE                  Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR
       THE YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 OCEANFIRST FINANCIAL CORP.                                                                  Agenda Number:  934351418
--------------------------------------------------------------------------------------------------------------------------
        Security:  675234108
    Meeting Type:  Special
    Meeting Date:  25-Apr-2016
          Ticker:  OCFC
            ISIN:  US6752341080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     OCEANFIRST SHARE ISSUANCE: APPROVAL OF THE                Mgmt          For                            For
       ISSUANCE OF SHARES OF OCEANFIRST COMMON
       STOCK IN CONNECTION WITH THE MERGER OF
       JUSTICE MERGER SUB CORP., A WHOLLY-OWNED
       SUBSIDIARY OF OCEANFIRST, WITH AND INTO
       CAPE BANCORP, INC.

2.     ADJOURNMENT: APPROVAL OF THE ADJOURNMENT OF               Mgmt          For                            For
       THE OCEANFIRST SPECIAL MEETING, IF
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF THE
       OCEANFIRST SHARE ISSUANCE PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 OCEANFIRST FINANCIAL CORP.                                                                  Agenda Number:  934406263
--------------------------------------------------------------------------------------------------------------------------
        Security:  675234108
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  OCFC
            ISIN:  US6752341080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTOPHER D. MAHER                                      Mgmt          For                            For
       DONALD E. MCLAUGHLIN                                      Mgmt          For                            For
       JOHN E. WALSH                                             Mgmt          For                            For

2.     APPROVAL OF THE PERFORMANCE GOALS UNDER THE               Mgmt          For                            For
       OCEANFIRST FINANCIAL CORP. 2011 CASH
       INCENTIVE COMPENSATION PLAN.

3.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 OCLARO, INC.                                                                                Agenda Number:  934282663
--------------------------------------------------------------------------------------------------------------------------
        Security:  67555N206
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2015
          Ticker:  OCLR
            ISIN:  US67555N2062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARISSA PETERSON                                          Mgmt          For                            For
       GREG DOUGHERTY                                            Mgmt          For                            For

2.     TO APPROVE THE ISSUANCE OF SHARES OF OUR                  Mgmt          For                            For
       COMMON STOCK UPON CONVERSION OF UP TO $65
       MILLION IN AGGREGATE PRINCIPAL AMOUNT OF
       OUR 6.00% CONVERTIBLE SENIOR NOTES DUE 2020
       ISSUED IN A PRIVATE PLACEMENT ON FEBRUARY
       19, 2015 IN ACCORDANCE WITH THE TERMS OF
       THE NOTES AND THE INDENTURE.

3.     TO APPROVE AN AMENDMENT TO THE RESTATED                   Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF OUR
       COMMON STOCK.

4.     TO APPROVE AN AMENDMENT TO THE FIFTH                      Mgmt          For                            For
       AMENDED AND RESTATED 2001 LONG-TERM STOCK
       INCENTIVE PLAN.

5.     TO APPROVE THE AMENDED AND RESTATED                       Mgmt          For                            For
       VARIABLE PAY PROGRAM.

6.     TO APPROVE THE ADVISORY RESOLUTION                        Mgmt          For                            For
       APPROVING THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

7.     TO RATIFY THE SELECTION OF GRANT THORNTON                 Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE CURRENT FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 OCWEN FINANCIAL CORPORATION                                                                 Agenda Number:  934388732
--------------------------------------------------------------------------------------------------------------------------
        Security:  675746309
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  OCN
            ISIN:  US6757463095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PHYLLIS R. CALDWELL                                       Mgmt          For                            For
       ALAN J. BOWERS                                            Mgmt          For                            For
       JACQUES J. BUSQUET                                        Mgmt          For                            For
       RONALD M. FARIS                                           Mgmt          For                            For
       CAROL J. GALANTE                                          Mgmt          For                            For
       RONALD J. KORN                                            Mgmt          For                            For
       ROBERT A. SALCETTI                                        Mgmt          For                            For
       DEFOREST B. SOARIES JR.                                   Mgmt          For                            For

2.     RATIFICATION, ON AN ADVISORY BASIS, OF THE                Mgmt          For                            For
       APPOINTMENT OF DELOITTE & TOUCHE LLP AS
       OCWEN FINANCIAL CORPORATION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 OFG BANCORP                                                                                 Agenda Number:  934342421
--------------------------------------------------------------------------------------------------------------------------
        Security:  67103X102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2016
          Ticker:  OFG
            ISIN:  PR67103X1020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSE R. FERNANDEZ                                         Mgmt          For                            For
       NESTOR DE JESUS                                           Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS SET FORTH IN THE
       ACCOMPANYING PROXY STATEMENT.

3.     TO RATIFY THE SELECTION OF THE COMPANY'S                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 OGE ENERGY CORP.                                                                            Agenda Number:  934362358
--------------------------------------------------------------------------------------------------------------------------
        Security:  670837103
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  OGE
            ISIN:  US6708371033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRANK A. BOZICH                                           Mgmt          For                            For
       JAMES H. BRANDI                                           Mgmt          For                            For
       LUKE R. CORBETT                                           Mgmt          For                            For
       JOHN D. GROENDYKE                                         Mgmt          For                            For
       DAVID L. HAUSER                                           Mgmt          For                            For
       KIRK HUMPHREYS                                            Mgmt          For                            For
       ROBERT O. LORENZ                                          Mgmt          For                            For
       JUDY R. MCREYNOLDS                                        Mgmt          For                            For
       SHEILA G. TALTON                                          Mgmt          For                            For
       SEAN TRAUSCHKE                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S PRINCIPAL
       INDEPENDENT ACCOUNTANTS FOR 2016.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     AMENDMENT OF THE COMPANY'S RESTATED                       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO ELIMINATE
       SUPERMAJORITY VOTING PROVISIONS.

5.     SHAREHOLDER PROPOSAL REGARDING DISTRIBUTED                Shr           Against                        For
       GENERATION.




--------------------------------------------------------------------------------------------------------------------------
 OIL STATES INTERNATIONAL, INC.                                                              Agenda Number:  934360431
--------------------------------------------------------------------------------------------------------------------------
        Security:  678026105
    Meeting Type:  Annual
    Meeting Date:  10-May-2016
          Ticker:  OIS
            ISIN:  US6780261052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK G. PAPA                                              Mgmt          For                            For
       STEPHEN A. WELLS                                          Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2016.

3.     PROPOSAL TO APPROVE THE ADVISORY VOTE                     Mgmt          For                            For
       RELATING TO EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 OIL-DRI CORPORATION OF AMERICA                                                              Agenda Number:  934294062
--------------------------------------------------------------------------------------------------------------------------
        Security:  677864100
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2015
          Ticker:  ODC
            ISIN:  US6778641000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. STEVEN COLE                                            Mgmt          For                            For
       DANIEL S. JAFFEE                                          Mgmt          For                            For
       RICHARD M. JAFFEE                                         Mgmt          For                            For
       JOSEPH C. MILLER                                          Mgmt          For                            For
       MICHAEL A. NEMEROFF                                       Mgmt          For                            For
       ALLAN H. SELIG                                            Mgmt          For                            For
       PAUL E. SUCKOW                                            Mgmt          For                            For
       LAWRENCE E. WASHOW                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS THE COMPANY'S INDEPENDENT
       AUDITOR FOR THE FISCAL YEAR ENDING JULY 31,
       2016.

3.     APPROVAL OF AN AMENDMENT TO THE OIL-DRI                   Mgmt          For                            For
       CORPORATION OF AMERICA 2006 LONG TERM
       INCENTIVE PLAN TO AMEND AND APPROVE THE
       PERFORMANCE MEASURES IN THE PLAN PURSUANT
       TO WHICH PERFORMANCE- BASED AWARDS MAY BE
       BASED.




--------------------------------------------------------------------------------------------------------------------------
 OLD NATIONAL BANCORP                                                                        Agenda Number:  934362106
--------------------------------------------------------------------------------------------------------------------------
        Security:  680033107
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  ONB
            ISIN:  US6800331075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALAN W. BRAUN                                             Mgmt          For                            For
       NIEL C. ELLERBROOK                                        Mgmt          For                            For
       ANDREW E. GOEBEL                                          Mgmt          For                            For
       JEROME F. HENRY, JR.                                      Mgmt          For                            For
       ROBERT G. JONES                                           Mgmt          For                            For
       PHELPS L. LAMBERT                                         Mgmt          For                            For
       ARTHUR H. MCELWEE, JR.                                    Mgmt          For                            For
       JAMES T. MORRIS                                           Mgmt          For                            For
       RANDALL T. SHEPARD                                        Mgmt          For                            For
       REBECCA S. SKILLMAN                                       Mgmt          For                            For
       KELLY N. STANLEY                                          Mgmt          For                            For
       DERRICK J. STEWART                                        Mgmt          For                            For
       KATHERINE E. WHITE                                        Mgmt          For                            For
       LINDA E. WHITE                                            Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     APPROVAL OF THE AMENDMENT TO ARTICLE IV OF                Mgmt          For                            For
       THE ARTICLES OF INCORPORATION TO INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF COMMON
       STOCK OF THE COMPANY FROM 150,000,000 TO
       300,000,000.

4.     RATIFICATION OF THE APPOINTMENT OF CROWE                  Mgmt          For                            For
       HORWATH LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       JOHN M. DIXON                                             Mgmt          Withheld                       Against
       DENNIS P. VAN MIEGHEM                                     Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 OLD SECOND BANCORP, INC.                                                                    Agenda Number:  934390977
--------------------------------------------------------------------------------------------------------------------------
        Security:  680277100
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  OSBC
            ISIN:  US6802771005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDWARD BONIFAS                                            Mgmt          For                            For
       WILLIAM SKOGLUND                                          Mgmt          For                            For
       DUANE SUITS                                               Mgmt          For                            For

2.     APPROVAL, IN A NON-BINDING, ADVISORY VOTE,                Mgmt          For                            For
       OF THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DESCRIBED IN THE PROXY
       STATEMENT FOR THE ANNUAL MEETING OF
       STOCKHOLDERS.

3.     RATIFICATION OF AN AMENDMENT TO THE 2014                  Mgmt          For                            For
       EQUITY INCENTIVE PLAN TO INCREASE THE
       MAXIMUM NUMBER OF SHARES OF COMMON STOCK
       THAT MAY BE DELIVERED UNDER THE PLAN.

4.     RATIFICATION OF AN AMENDMENT TO THE                       Mgmt          For                            For
       COMPANY'S AMENDED AND RESTATED RIGHTS
       AGREEMENT AND TAX BENEFITS PRESERVATION
       PLAN TO EXTEND ITS EXPIRATION DATE.

5.     RATIFICATION OF THE SELECTION OF PLANTE &                 Mgmt          For                            For
       MORAN, PLLC AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 OLIN CORPORATION                                                                            Agenda Number:  934270810
--------------------------------------------------------------------------------------------------------------------------
        Security:  680665205
    Meeting Type:  Special
    Meeting Date:  15-Sep-2015
          Ticker:  OLN
            ISIN:  US6806652052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE THE ISSUANCE OF SHARES                Mgmt          For                            For
       OF OLIN COMMON STOCK IN THE MERGER.

2.     PROPOSAL TO APPROVE THE CHARTER AMENDMENT                 Mgmt          For                            For
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF OLIN COMMON STOCK.

3.     PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL               Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
       MEETING TO APPROVE THE ISSUANCE OF SHARES
       OF OLIN COMMON STOCK IN THE MERGER OR TO
       APPROVE THE CHARTER AMENDMENT TO INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF OLIN
       COMMON STOCK.




--------------------------------------------------------------------------------------------------------------------------
 OLIN CORPORATION                                                                            Agenda Number:  934341493
--------------------------------------------------------------------------------------------------------------------------
        Security:  680665205
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  OLN
            ISIN:  US6806652052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: C. ROBERT BUNCH                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: RANDALL W. LARRIMORE                Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JOHN M.B. O'CONNOR                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: WILLIAM H. WEIDEMAN                 Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JOHN E. FISCHER                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: CAROL A. WILLIAMS                   Mgmt          For                            For

2.     APPROVAL OF THE OLIN CORPORATION 2016 LONG                Mgmt          For                            For
       TERM INCENTIVE PLAN AND PERFORMANCE
       MEASURES PURSUANT TO SECTION 162(M) OF THE
       INTERNAL REVENUE CODE.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 OLLIE'S BARGAIN OUTLET HOLDINGS INC                                                         Agenda Number:  934414121
--------------------------------------------------------------------------------------------------------------------------
        Security:  681116109
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2016
          Ticker:  OLLI
            ISIN:  US6811161099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DOUGLAS CAHILL                                            Mgmt          For                            For
       JOSEPH SCHARFENBERGER                                     Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 OLYMPIC STEEL, INC.                                                                         Agenda Number:  934359503
--------------------------------------------------------------------------------------------------------------------------
        Security:  68162K106
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2016
          Ticker:  ZEUS
            ISIN:  US68162K1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID A. WOLFORT                                          Mgmt          For                            For
       RALPH M. DELLA RATTA                                      Mgmt          For                            For
       HOWARD L. GOLDSTEIN                                       Mgmt          For                            For
       DIRK A. KEMPTHORNE                                        Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS FOR 2016.

3.     APPROVAL, ON AN ADVISORY BASIS, OF OLYMPIC                Mgmt          For                            For
       STEEL, INC.'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     APPROVE THE AMENDED AND RESTATED OLYMPIC                  Mgmt          For                            For
       STEEL, INC. 2007 OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 OM GROUP, INC.                                                                              Agenda Number:  934260908
--------------------------------------------------------------------------------------------------------------------------
        Security:  670872100
    Meeting Type:  Special
    Meeting Date:  10-Aug-2015
          Ticker:  OMG
            ISIN:  US6708721005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE MERGER AGREEMENT, DATED MAY                  Mgmt          Split 2% For 98% Against       Split
       31, 2015 (AS IT MAY BE AMENDED FROM TIME TO
       TIME, THE "MERGER AGREEMENT"), BY AND AMONG
       OM GROUP, INC., DUKE ACQUISITION HOLDINGS,
       LLC, DUKE ACQUISITION, INC., A WHOLLY OWNED
       SUBSIDIARY OF DUKE ACQUISITION HOLDINGS,
       LLC, AND MACDERMID AMERICAS ACQUISITIONS
       INC.

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          Split 2% For 98% Against       Split
       BASIS, THE COMPENSATION TO BE PAID TO OM
       GROUP, INC.'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE MERGER CONTEMPLATED BY
       THE MERGER AGREEMENT.

3.     TO APPROVE ADJOURNMENTS OF THE SPECIAL                    Mgmt          Split 2% For 98% Against       Split
       MEETING IF NECESSARY OR APPROPRIATE TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO ADOPT THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 OMEGA HEALTHCARE INVESTORS, INC.                                                            Agenda Number:  934240615
--------------------------------------------------------------------------------------------------------------------------
        Security:  681936100
    Meeting Type:  Annual
    Meeting Date:  17-Jul-2015
          Ticker:  OHI
            ISIN:  US6819361006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NORMAN R. BOBINS                                          Mgmt          For                            For
       CRAIG R. CALLEN                                           Mgmt          For                            For
       THOMAS F. FRANKE                                          Mgmt          For                            For
       BERNARD J. KORMAN                                         Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO OMEGA                         Mgmt          For                            For
       HEALTHCARE INVESTORS, INC.'S CHARTER TO
       DECLASSIFY OMEGA HEALTHCARE INVESTORS,
       INC.'S BOARD OF DIRECTORS AND PROVIDE THAT
       DIRECTORS SHALL BE ELECTED FOR ONE-YEAR
       TERMS.

3.     RATIFICATION OF INDEPENDENT AUDITORS ERNST                Mgmt          For                            For
       & YOUNG LLP.

4.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 OMEGA HEALTHCARE INVESTORS, INC.                                                            Agenda Number:  934406352
--------------------------------------------------------------------------------------------------------------------------
        Security:  681936100
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2016
          Ticker:  OHI
            ISIN:  US6819361006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NORMAN R. BOBINS                                          Mgmt          For                            For
       CRAIG R. CALLEN                                           Mgmt          For                            For
       BERNARD J. KORMAN                                         Mgmt          For                            For
       EDWARD LOWENTHAL                                          Mgmt          For                            For
       BEN W. PERKS                                              Mgmt          For                            For
       STEPHEN D. PLAVIN                                         Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT AUDITORS ERNST                Mgmt          For                            For
       & YOUNG LLP.

3.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 OMEROS CORPORATION                                                                          Agenda Number:  934406011
--------------------------------------------------------------------------------------------------------------------------
        Security:  682143102
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2016
          Ticker:  OMER
            ISIN:  US6821431029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAY ASPIRI                                                Mgmt          For                            For
       ARNOLD C. HANISH                                          Mgmt          For                            For
       RAJIV SHAH, M.D.                                          Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 OMNICARE, INC.                                                                              Agenda Number:  934263702
--------------------------------------------------------------------------------------------------------------------------
        Security:  681904108
    Meeting Type:  Special
    Meeting Date:  18-Aug-2015
          Ticker:  OCR
            ISIN:  US6819041087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF MAY 20, 2015, AS IT MAY BE
       AMENDED FROM TIME TO TIME, BY AND AMONG
       OMNICARE, INC., A DELAWARE CORPORATION, CVS
       PHARMACY, INC., A RHODE ISLAND CORPORATION,
       AND TREE MERGER SUB, INC., A DELAWARE
       CORPORATION AND WHOLLY OWNED SUBSIDIARY OF
       CVS ...(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL).

2.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING, IF NECESSARY OR ADVISABLE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF SPECIAL
       MEETING TO ADOPT THE MERGER AGREEMENT.

3.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, THE "GOLDEN PARACHUTE" COMPENSATION
       THAT MAY BE PAYABLE TO OMNICARE'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       CONSUMMATION OF THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 OMNICOM GROUP INC.                                                                          Agenda Number:  934386473
--------------------------------------------------------------------------------------------------------------------------
        Security:  681919106
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  OMC
            ISIN:  US6819191064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN D. WREN                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRUCE CRAWFORD                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALAN R. BATKIN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARY C. CHOKSI                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT CHARLES CLARK                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LEONARD S. COLEMAN,                 Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: SUSAN S. DENISON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL A. HENNING                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DEBORAH J. KISSIRE                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN R. MURPHY                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN R. PURCELL                     Mgmt          Abstain                        Against

1L.    ELECTION OF DIRECTOR: LINDA JOHNSON RICE                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT AUDITORS FOR
       THE 2016 FISCAL YEAR.

3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     SHAREHOLDER PROPOSAL REQUIRING ANNUAL                     Shr           Against                        For
       DISCLOSURE OF EEO-1 DATA.

5.     SHAREHOLDER PROPOSAL REQUIRING AN                         Shr           For                            Against
       INDEPENDENT BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 OMNIVISION TECHNOLOGIES, INC.                                                               Agenda Number:  934250488
--------------------------------------------------------------------------------------------------------------------------
        Security:  682128103
    Meeting Type:  Special
    Meeting Date:  23-Jul-2015
          Ticker:  OVTI
            ISIN:  US6821281036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF APRIL 30, 2015, BY AND AMONG
       OMNIVISION TECHNOLOGIES, INC., SEAGULL
       INTERNATIONAL LIMITED AND SEAGULL
       ACQUISITION CORPORATION, AS IT MAY BE
       AMENDED FROM TIME TO TIME (THE "MERGER
       AGREEMENT").

2.     TO APPROVE THE ADOPTION OF ANY PROPOSAL TO                Mgmt          For                            For
       ADJOURN THE SPECIAL MEETING TO A LATER DATE
       OR DATES IF NECESSARY OR APPROPRIATE TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES TO ADOPT THE MERGER
       AGREEMENT AT THE TIME OF THE SPECIAL
       MEETING.

3.     TO APPROVE, BY NON-BINDING, ADVISORY VOTE,                Mgmt          For                            For
       COMPENSATION THAT WILL OR MAY BECOME
       PAYABLE BY OMNIVISION TECHNOLOGIES, INC. TO
       ITS NAMED EXECUTIVE OFFICERS IN CONNECTION
       WITH THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 OMNIVISION TECHNOLOGIES, INC.                                                               Agenda Number:  934266734
--------------------------------------------------------------------------------------------------------------------------
        Security:  682128103
    Meeting Type:  Annual
    Meeting Date:  24-Sep-2015
          Ticker:  OVTI
            ISIN:  US6821281036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS III DIRECTOR: JOSEPH JENG               Mgmt          For                            For

1B.    ELECTION OF CLASS III DIRECTOR: DWIGHT                    Mgmt          For                            For
       STEFFENSEN

2.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING APRIL 30, 2016.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ONE GAS, INC                                                                                Agenda Number:  934375850
--------------------------------------------------------------------------------------------------------------------------
        Security:  68235P108
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  OGS
            ISIN:  US68235P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS II DIRECTOR: PIERCE H.                  Mgmt          For                            For
       NORTON II

1.2    ELECTION OF CLASS II DIRECTOR: EDUARDO A.                 Mgmt          For                            For
       RODRIGUEZ

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF ONE GAS, INC. FOR THE YEAR ENDING
       DECEMBER 31, 2016.

3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ONE LIBERTY PROPERTIES, INC.                                                                Agenda Number:  934400754
--------------------------------------------------------------------------------------------------------------------------
        Security:  682406103
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2016
          Ticker:  OLP
            ISIN:  US6824061039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOSEPH A. AMATO                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFFREY A. GOULD                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MATTHEW J. GOULD                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: J. ROBERT LOVEJOY                   Mgmt          For                            For

2.     APPROVE THE ONE LIBERTY PROPERTIES, INC.                  Mgmt          For                            For
       2016 INCENTIVE PLAN.

3.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 ONEBEACON INSURANCE GROUP, LTD.                                                             Agenda Number:  934378767
--------------------------------------------------------------------------------------------------------------------------
        Security:  G67742109
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  OB
            ISIN:  BMG677421098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LOIS W. GRADY                                             Mgmt          For                            For
       T. MICHAEL MILLER                                         Mgmt          For                            For
       LOWNDES A. SMITH                                          Mgmt          For                            For
       KENT D. URNESS                                            Mgmt          For                            For

2.     TO AUTHORIZE THE ELECTION OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS OF SPLIT ROCK INSURANCE, LTD.

3.     TO AUTHORIZE THE ELECTION OF DIRECTORS OF                 Mgmt          For                            For
       GRAND MARAIS CAPITAL LIMITED.

4.     TO AUTHORIZE THE ELECTION OF DIRECTORS FOR                Mgmt          For                            For
       ANY NEW DESIGNATED SUBSIDIARY OF THE
       COMPANY.

5.     TO APPROVE THE APPOINTMENT OF                             Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 ONEMAIN HOLDINGS, INC.                                                                      Agenda Number:  934380837
--------------------------------------------------------------------------------------------------------------------------
        Security:  68268W103
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  OMF
            ISIN:  US68268W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WESLEY R. EDENS                                           Mgmt          Withheld                       Against
       RONALD M. LOTT                                            Mgmt          For                            For

2.     TO APPROVE THE ONEMAIN HOLDINGS, INC.                     Mgmt          Against                        Against
       AMENDED AND RESTATED 2013 OMNIBUS INCENTIVE
       PLAN, INCLUDING THE PERFORMANCE GOALS
       ESTABLISHED UNDER THE PLAN FOR PURPOSES OF
       COMPLIANCE WITH SECTION 162(M) OF THE
       INTERNAL REVENUE CODE OF 1986, AS AMENDED.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR ONEMAIN HOLDINGS, INC. FOR THE
       YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 OPUS BANK                                                                                   Agenda Number:  934349831
--------------------------------------------------------------------------------------------------------------------------
        Security:  684000102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  OPB
            ISIN:  US6840001027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       MICHAEL L. ALLISON                                        Mgmt          For                            For
       MICHAEL L. MEYER                                          Mgmt          For                            For
       NORMAN B. RICE                                            Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP AS OPUS BANK'S INDEPENDENT AUDITOR FOR
       THE FISCAL YEAR ENDED DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 ORASURE TECHNOLOGIES, INC.                                                                  Agenda Number:  934373957
--------------------------------------------------------------------------------------------------------------------------
        Security:  68554V108
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  OSUR
            ISIN:  US68554V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EAMONN P. HOBBS                                           Mgmt          For                            For
       STEPHEN S. TANG, PH.D.                                    Mgmt          For                            For
       DOUGLAS G. WATSON                                         Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2016.

3.     ADVISORY (NON-BINDING) VOTE TO APPROVE                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ORBCOMM INC.                                                                                Agenda Number:  934352713
--------------------------------------------------------------------------------------------------------------------------
        Security:  68555P100
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2016
          Ticker:  ORBC
            ISIN:  US68555P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DIDIER DELEPINE                                           Mgmt          For                            For
       GARY H. RITONDARO                                         Mgmt          For                            For

2.     RATIFICATION OF GRANT THORNTON LLP AS                     Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     VOTE TO ADOPT 2016 LONG-TERM INCENTIVES                   Mgmt          For                            For
       PLAN

4.     VOTE TO ADOPT 2016 EMPLOYEE STOCK PURCHASE                Mgmt          For                            For
       PLAN

5.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 ORBITAL ATK, INC.                                                                           Agenda Number:  934252711
--------------------------------------------------------------------------------------------------------------------------
        Security:  68557N103
    Meeting Type:  Annual
    Meeting Date:  05-Aug-2015
          Ticker:  OA
            ISIN:  US68557N1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KEVIN P. CHILTON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROXANNE J. DECYK                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARK W. DEYOUNG                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARTIN C. FAGA                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LENNARD A. FISK                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RONALD R. FOGLEMAN                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT M. HANISEE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RONALD T. KADISH                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: TIG H. KREKEL                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DOUGLAS L. MAINE                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ROMAN MARTINEZ IV                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JANICE I. OBUCHOWSKI                Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JAMES G. ROCHE                      Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: HARRISON H. SCHMITT                 Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: DAVID W. THOMPSON                   Mgmt          For                            For

1P.    ELECTION OF DIRECTOR: SCOTT L. WEBSTER                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF ORBITAL ATK'S NAMED EXECUTIVE OFFICERS

3.     APPROVAL OF ORBITAL ATK, INC. 2015 STOCK                  Mgmt          For                            For
       INCENTIVE PLAN

4.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 ORBITAL ATK, INC.                                                                           Agenda Number:  934349437
--------------------------------------------------------------------------------------------------------------------------
        Security:  68557N103
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  OA
            ISIN:  US68557N1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KEVIN P. CHILTON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROXANNE J. DECYK                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARTIN C. FAGA                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LENNARD A. FISK                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RONALD R. FOGLEMAN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT M. HANISEE                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RONALD T. KADISH                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: TIG H. KREKEL                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DOUGLAS L. MAINE                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROMAN MARTINEZ IV                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JANICE I. OBUCHOWSKI                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES G. ROCHE                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: HARRISON H. SCHMITT                 Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: DAVID W. THOMPSON                   Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: SCOTT L. WEBSTER                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF ORBITAL ATK'S NAMED EXECUTIVE OFFICERS

3.     APPROVAL OF ORBITAL ATK, INC. EXECUTIVE                   Mgmt          For                            For
       OFFICER INCENTIVE PLAN

4.     APPROVAL OF ORBITAL ATK, INC. 2016 EMPLOYEE               Mgmt          For                            For
       STOCK PURCHASE PLAN

5.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 ORCHID ISLAND CAPITAL INC.                                                                  Agenda Number:  934409928
--------------------------------------------------------------------------------------------------------------------------
        Security:  68571X103
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2016
          Ticker:  ORC
            ISIN:  US68571X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: ROBERT E. CAULEY

1B.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: G. HUNTER HAAS, IV

1C.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: W COLEMAN BITTING

1D.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: JOHN B. VAN HEUVELEN

1E.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: FRANK P. FILIPPS

1F.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: AVA L. PARKER

2.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 ORCHIDS PAPER PRODUCTS COMPANY                                                              Agenda Number:  934347469
--------------------------------------------------------------------------------------------------------------------------
        Security:  68572N104
    Meeting Type:  Annual
    Meeting Date:  02-May-2016
          Ticker:  TIS
            ISIN:  US68572N1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN R. BERLIN                                          Mgmt          For                            For
       MARIO ARMANDO GARCIA                                      Mgmt          For                            For
       JOHN C. GUTTILLA                                          Mgmt          For                            For
       DOUGLAS E. HAILEY                                         Mgmt          For                            For
       ELAINE MACDONALD                                          Mgmt          For                            For
       MARK H. RAVICH                                            Mgmt          For                            For
       JEFFREY S. SCHOEN                                         Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM: TO RATIFY
       HOGANTAYLOR LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 ORION MARINE GROUP, INC.                                                                    Agenda Number:  934372272
--------------------------------------------------------------------------------------------------------------------------
        Security:  68628V308
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  ORN
            ISIN:  US68628V3087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    RE-ELECTION OF CLASS III DIRECTOR: AUSTIN                 Mgmt          For                            For
       J. SHANFELTER

1B.    RE-ELECTION OF CLASS III DIRECTOR: GENE G.                Mgmt          For                            For
       STOEVER

2.     TO APPROVE A NON-BINDING ADVISORY PROPOSAL                Mgmt          For                            For
       ON OUR EXECUTIVE COMPENSATION AS DISCLOSED
       IN THE ATTACHED PROXY STATEMENT (THE
       "SAY-ON-PAY" VOTE).

3.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 ORITANI FINANCIAL CORP                                                                      Agenda Number:  934288944
--------------------------------------------------------------------------------------------------------------------------
        Security:  68633D103
    Meeting Type:  Annual
    Meeting Date:  24-Nov-2015
          Ticker:  ORIT
            ISIN:  US68633D1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL A. DEBERNARDI                                     Mgmt          For                            For
       ROBERT HEKEMIAN, JR.                                      Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JUNE 30, 2016.

3.     AN ADVISORY, NON-BINDING PROPOSAL WITH                    Mgmt          For                            For
       RESPECT TO THE EXECUTIVE COMPENSATION
       DESCRIBED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ORMAT TECHNOLOGIES, INC.                                                                    Agenda Number:  934351280
--------------------------------------------------------------------------------------------------------------------------
        Security:  686688102
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  ORA
            ISIN:  US6866881021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GILLON BECK                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAN FALK                            Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 ORTHOFIX INTERNATIONAL N.V.                                                                 Agenda Number:  934420201
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6748L102
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2016
          Ticker:  OFIX
            ISIN:  ANN6748L1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LUKE FAULSTICK                                            Mgmt          For                            For
       JAMES F. HINRICHS                                         Mgmt          For                            For
       DR. GUY J. JORDAN, PH.D                                   Mgmt          For                            For
       ANTHONY F. MARTIN, PH.D                                   Mgmt          For                            For
       BRADLEY R. MASON                                          Mgmt          For                            For
       LILLY MARKS                                               Mgmt          For                            For
       RONALD MATRICARIA                                         Mgmt          For                            For
       MICHAEL E. PAOLUCCI                                       Mgmt          For                            For
       MARIA SAINZ                                               Mgmt          For                            For

2.     TO APPROVE THE CONSOLIDATED BALANCE SHEET                 Mgmt          For                            For
       AND CONSOLIDATED STATEMENT OF OPERATIONS AT
       AND FOR THE FISCAL YEAR ENDED DECEMBER 31,
       2015.

3.     ADVISORY VOTE ON COMPENSATION OF NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICERS.

4.     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.




--------------------------------------------------------------------------------------------------------------------------
 OSHKOSH CORPORATION                                                                         Agenda Number:  934313646
--------------------------------------------------------------------------------------------------------------------------
        Security:  688239201
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2016
          Ticker:  OSK
            ISIN:  US6882392011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEITH J. ALLMAN                                           Mgmt          For                            For
       RICHARD M. DONNELLY                                       Mgmt          For                            For
       PETER B. HAMILTON                                         Mgmt          For                            For
       WILSON R. JONES                                           Mgmt          For                            For
       LESLIE F. KENNE                                           Mgmt          For                            For
       STEVEN C. MIZELL                                          Mgmt          For                            For
       STEPHEN D. NEWLIN                                         Mgmt          For                            For
       CRAIG P. OMTVEDT                                          Mgmt          For                            For
       DUNCAN J. PALMER                                          Mgmt          For                            For
       JOHN S. SHIELY                                            Mgmt          For                            For
       RICHARD G. SIM                                            Mgmt          For                            For
       WILLIAM S. WALLACE                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP, AN INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S
       INDEPENDENT AUDITORS FOR FISCAL YEAR 2016.

3.     APPROVAL, BY ADVISORY VOTE, OF THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     A SHAREHOLDER PROPOSAL ON SHAREHOLDER PROXY               Shr           Split 9% For 91% Against       Split
       ACCESS, IF IT IS PROPERLY PRESENTED AT THE
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 OSI SYSTEMS, INC.                                                                           Agenda Number:  934291763
--------------------------------------------------------------------------------------------------------------------------
        Security:  671044105
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2015
          Ticker:  OSIS
            ISIN:  US6710441055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DEEPAK CHOPRA                                             Mgmt          For                            For
       AJAY MEHRA                                                Mgmt          For                            For
       STEVEN C. GOOD                                            Mgmt          For                            For
       MEYER LUSKIN                                              Mgmt          For                            For
       WILLIAM F. BALLHAUS                                       Mgmt          For                            For
       JAMES B. HAWKINS                                          Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF MOSS                   Mgmt          For                            For
       ADAMS LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JUNE 30, 2016.

3      ADVISORY VOTE ON THE COMPANY'S EXECUTIVE                  Mgmt          For                            For
       COMPENSATION FOR THE FISCAL YEAR ENDED JUNE
       30, 2015.




--------------------------------------------------------------------------------------------------------------------------
 OTTER TAIL CORPORATION                                                                      Agenda Number:  934329649
--------------------------------------------------------------------------------------------------------------------------
        Security:  689648103
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2016
          Ticker:  OTTR
            ISIN:  US6896481032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN L. FRITZE                                          Mgmt          For                            For
       KATHRYN O. JOHNSON                                        Mgmt          For                            For
       TIMOTHY J. O'KEEFE                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR 2016




--------------------------------------------------------------------------------------------------------------------------
 OUTFRONT MEDIA INC.                                                                         Agenda Number:  934400487
--------------------------------------------------------------------------------------------------------------------------
        Security:  69007J106
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2016
          Ticker:  OUT
            ISIN:  US69007J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NICOLAS BRIEN                                             Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO SERVE AS
       OUTFRONT MEDIA INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2016.

3.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       OF THE COMPENSATION OF OUTFRONT MEDIA
       INC.'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 OWENS & MINOR, INC.                                                                         Agenda Number:  934352434
--------------------------------------------------------------------------------------------------------------------------
        Security:  690732102
    Meeting Type:  Annual
    Meeting Date:  06-May-2016
          Ticker:  OMI
            ISIN:  US6907321029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STUART M. ESSIG                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN W. GERDELMAN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LEMUEL E. LEWIS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARTHA H. MARSH                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDDIE N. MOORE, JR.                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: P. CODY PHIPPS                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES E. ROGERS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID S. SIMMONS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT C. SLEDD                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CRAIG R. SMITH                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE               Mgmt          For                            For

2.     VOTE TO RATIFY KPMG LLP AS THE COMPANY'S                  Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
       2016.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF A                       Mgmt          3 Years                        Against
       SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 OWENS CORNING                                                                               Agenda Number:  934345249
--------------------------------------------------------------------------------------------------------------------------
        Security:  690742101
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2016
          Ticker:  OC
            ISIN:  US6907421019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. BRIAN FERGUSON                                         Mgmt          For                            For
       RALPH F. HAKE                                             Mgmt          For                            For
       F. PHILIP HANDY                                           Mgmt          For                            For
       JAMES J. MCMONAGLE                                        Mgmt          For                            For
       W. HOWARD MORRIS                                          Mgmt          For                            For
       SUZANNE P. NIMOCKS                                        Mgmt          For                            For
       MICHAEL H. THAMAN                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.

3.     TO APPROVE, ON AN ADVISORY BASIS, 2015                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION

4.     TO APPROVE THE OWENS CORNING 2016 STOCK                   Mgmt          For                            For
       PLAN.

5.     TO APPROVE THE OWENS CORNING CORPORATE                    Mgmt          For                            For
       INCENTIVE PLAN TERMS APPLICABLE TO CERTAIN
       EXECUTIVE OFFICERS (AS AMENDED AND RESTATED
       AS OF JANUARY 1, 2016)

6.     TO AMEND THE COMPANY'S AMENDED AND RESTATED               Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO ELIMINATE
       ASBESTOS PERSONAL INJURY TRUST AND
       BANKRUPTCY RELATED LANGUAGE.

7.     TO AMEND THE COMPANY'S AMENDED AND RESTATED               Mgmt          For                            For
       BYLAWS PRINCIPALLY TO ELIMINATE ASBESTOS
       PERSONAL INJURY TRUST AND BANKRUPTCY
       RELATED LANGUAGE.

8.     TO AMEND THE COMPANY'S AMENDED AND RESTATED               Mgmt          For                            For
       BYLAWS TO IMPLEMENT MAJORITY VOTING IN
       UNCONTESTED DIRECTOR ELECTIONS.




--------------------------------------------------------------------------------------------------------------------------
 OWENS-ILLINOIS, INC.                                                                        Agenda Number:  934359921
--------------------------------------------------------------------------------------------------------------------------
        Security:  690768403
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  OI
            ISIN:  US6907684038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY F. COLTER                                            Mgmt          For                            For
       JOSEPH J. DEANGELO                                        Mgmt          For                            For
       GORDON J. HARDIE                                          Mgmt          For                            For
       PETER S. HELLMAN                                          Mgmt          For                            For
       ANASTASIA D. KELLY                                        Mgmt          For                            For
       ANDRES A. LOPEZ                                           Mgmt          For                            For
       JOHN J. MCMACKIN, JR.                                     Mgmt          For                            For
       ALAN J. MURRAY                                            Mgmt          For                            For
       HARI N. NAIR                                              Mgmt          For                            For
       HUGH H. ROBERTS                                           Mgmt          For                            For
       CAROL A. WILLIAMS                                         Mgmt          For                            For
       DENNIS K. WILLIAMS                                        Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.

3.     TO APPROVE, BY ADVISORY VOTE, THE COMPANY'S               Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 P.H. GLATFELTER COMPANY                                                                     Agenda Number:  934368463
--------------------------------------------------------------------------------------------------------------------------
        Security:  377316104
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  GLT
            ISIN:  US3773161043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRUCE BROWN                                               Mgmt          For                            For
       KATHLEEN A. DAHLBERG                                      Mgmt          For                            For
       NICHOLAS DEBENEDICTIS                                     Mgmt          For                            For
       KEVIN M. FOGARTY                                          Mgmt          For                            For
       J. ROBERT HALL                                            Mgmt          For                            For
       RICHARD C. ILL                                            Mgmt          For                            For
       RONALD J. NAPLES                                          Mgmt          For                            For
       DANTE C. PARRINI                                          Mgmt          For                            For
       LEE C. STEWART                                            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
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION AND PAY PRACTICES.




--------------------------------------------------------------------------------------------------------------------------
 PACIFIC CONTINENTAL CORPORATION                                                             Agenda Number:  934338155
--------------------------------------------------------------------------------------------------------------------------
        Security:  69412V108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2016
          Ticker:  PCBK
            ISIN:  US69412V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT A. BALLIN                                          Mgmt          For                            For
       ROGER S. BUSSE                                            Mgmt          For                            For
       ERIC S. FORREST                                           Mgmt          For                            For
       MICHAEL E. HEIJER                                         Mgmt          For                            For
       MICHAEL D. HOLZGANG                                       Mgmt          For                            For
       JUDITH A. JOHANSEN                                        Mgmt          For                            For
       DONALD L. KRAHMER, JR.                                    Mgmt          For                            For
       DONALD G. MONTGOMERY                                      Mgmt          For                            For
       JEFFREY D. PINNEO                                         Mgmt          For                            For
       JOHN H. RICKMAN                                           Mgmt          For                            For
       KAREN L. WHITMAN                                          Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       SECOND AMENDED AND RESTATED ARTICLES OF
       INCORPORATION TO PROVIDE FOR MAJORITY
       VOTING IN UNCONTESTED DIRECTOR ELECTIONS.

3.     TO APPROVE THE ADVISORY (NON-BINDING)                     Mgmt          For                            For
       RESOLUTION IN FAVOR OF THE COMPENSATION OF
       EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP               Mgmt          For                            For
       TO SERVE AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 PACIFIC DATAVISION, INC.                                                                    Agenda Number:  934286231
--------------------------------------------------------------------------------------------------------------------------
        Security:  694171307
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2015
          Ticker:  PDVW
            ISIN:  US6941713074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: BRIAN D. MCAULEY                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MORGAN E. O'BRIEN                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JOHN C. PESCATORE                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: T. CLARK AKERS                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: ANDREW DASKALAKIS                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: PETER SCHIFF                        Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JOHN C. SITES                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF PKF O'CONNOR                 Mgmt          For                            For
       DAVIES AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       MARCH 31, 2016.

3.     TO AMEND OUR AMENDED AND RESTATED                         Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO CHANGE OUR
       CORPORATE NAME FROM "PACIFIC DATAVISION,
       INC." TO "PDVWIRELESS, INC."




--------------------------------------------------------------------------------------------------------------------------
 PACIFIC ETHANOL, INC.                                                                       Agenda Number:  934411997
--------------------------------------------------------------------------------------------------------------------------
        Security:  69423U305
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2016
          Ticker:  PEIX
            ISIN:  US69423U3059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM L. JONES                                          Mgmt          For                            For
       NEIL M. KOEHLER                                           Mgmt          For                            For
       TERRY L. STONE                                            Mgmt          For                            For
       JOHN L. PRINCE                                            Mgmt          For                            For
       DOUGLAS L. KIETA                                          Mgmt          For                            For
       LARRY D. LAYNE                                            Mgmt          For                            For
       MICHAEL D. KANDRIS                                        Mgmt          For                            For

2.     TO CAST A NON-BINDING ADVISORY VOTE TO                    Mgmt          For                            For
       APPROVE OUR EXECUTIVE COMPENSATION
       ("SAY-ON-PAY").

3.     TO RATIFY AND APPROVE THE ADOPTION OF OUR                 Mgmt          For                            For
       2016 STOCK INCENTIVE PLAN.

4.     TO RATIFY THE APPOINTMENT OF RSM US LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 PACIFIC PREMIER BANCORP, INC.                                                               Agenda Number:  934316349
--------------------------------------------------------------------------------------------------------------------------
        Security:  69478X105
    Meeting Type:  Special
    Meeting Date:  25-Jan-2016
          Ticker:  PPBI
            ISIN:  US69478X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF SHARES OF                      Mgmt          For                            For
       PACIFIC PREMIER COMMON STOCK TO THE
       SHAREHOLDERS OF SECURITY CALIFORNIA BANCORP
       PURSUANT TO THE AGREEMENT AND PLAN OF
       REORGANIZATION, DATED AS OF SEPTEMBER 30,
       2015, BY AND BETWEEN PACIFIC PREMIER AND
       SECURITY CALIFORNIA BANCORP PURSUANT TO
       WHICH SECURITY ... (DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL)

2.     TO ADJOURN THE SPECIAL MEETING TO A LATER                 Mgmt          For                            For
       DATE OR DATES, IF NECESSARY, TO PERMIT
       FURTHER SOLICITATION OF PROXIES IF THERE
       ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE ISSUANCE OF
       SHARES OF PACIFIC PREMIER COMMON STOCK IN
       CONNECTION WITH THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 PACIFIC PREMIER BANCORP, INC.                                                               Agenda Number:  934404182
--------------------------------------------------------------------------------------------------------------------------
        Security:  69478X105
    Meeting Type:  Annual
    Meeting Date:  31-May-2016
          Ticker:  PPBI
            ISIN:  US69478X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH A. BOUDREAU                                       Mgmt          For                            For
       JOHN J. CARONA                                            Mgmt          For                            For
       AYAD A. FARGO                                             Mgmt          For                            For
       STEVEN R. GARDNER                                         Mgmt          For                            For
       JOSEPH L. GARRETT                                         Mgmt          For                            For
       JOHN D. GODDARD                                           Mgmt          For                            For
       JEFF C. JONES                                             Mgmt          For                            For
       MICHAEL L. MCKENNON                                       Mgmt          For                            For
       ZAREH H. SARRAFIAN                                        Mgmt          For                            For
       CORA M. TELLEZ                                            Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE
       THE COMPANY'S AUTHORIZED SHARES OF COMMON
       STOCK FROM 50,000,000 TO 100,000,000
       SHARES.

4.     TO RATIFY THE APPOINTMENT OF VAVRINEK,                    Mgmt          For                            For
       TRINE, DAY & CO., LLP AS THE COMPANY'S
       INDEPENDENT AUDITOR FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.

5.     TO ADJOURN THE ANNUAL MEETING TO A LATER                  Mgmt          For                            For
       DATE OR DATES, IF NECESSARY, TO PERMIT
       FURTHER SOLICITATION OF PROXIES IF THERE
       ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
       ANNUAL MEETING TO APPROVE ITEM 3.




--------------------------------------------------------------------------------------------------------------------------
 PACKAGING CORPORATION OF AMERICA                                                            Agenda Number:  934360330
--------------------------------------------------------------------------------------------------------------------------
        Security:  695156109
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  PKG
            ISIN:  US6951561090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHERYL K. BEEBE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DUANE C. FARRINGTON                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HASAN JAMEEL                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK W. KOWLZAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT C. LYONS                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS P. MAURER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SAMUEL M. MENCOFF                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROGER B. PORTER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS S. SOULELES                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAUL T. STECKO                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES D. WOODRUM                    Mgmt          For                            For

2.     PROPOSAL TO APPROVE OUR EXECUTIVE                         Mgmt          For                            For
       COMPENSATION.

3.     PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP                Mgmt          For                            For
       AS OUR AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 PALMETTO BANCSHARES, INC.                                                                   Agenda Number:  934260605
--------------------------------------------------------------------------------------------------------------------------
        Security:  697062206
    Meeting Type:  Special
    Meeting Date:  12-Aug-2015
          Ticker:  PLMT
            ISIN:  US6970622063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO CONSIDER AND VOTE ON THE AGREEMENT AND                 Mgmt          For                            For
       PLAN OF MERGER, UNDER WHICH PALMETTO
       BANCSHARES, INC. ("PALMETTO") WILL MERGE
       WITH AND INTO UNITED COMMUNITY BANKS, INC.,
       AS MORE PARTICULARLY DESCRIBED IN THE
       ACCOMPANYING MATERIALS.

2.     TO CAST A NON-BINDING ADVISORY VOTE TO                    Mgmt          For                            For
       APPROVE THE COMPENSATION THAT CERTAIN
       EXECUTIVE OFFICERS OF PALMETTO WILL RECEIVE
       UNDER EXISTING AGREEMENTS OR ARRANGEMENTS
       WITH PALMETTO IN CONNECTION WITH THE
       MERGER.

3.     TO CONSIDER AND VOTE UPON A PROPOSAL TO                   Mgmt          For                            For
       APPROVE THE ADJOURNMENT OR POSTPONEMENT OF
       THE SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, INCLUDING TO SOLICIT
       ADDITIONAL PROXIES TO APPROVE THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 PANHANDLE OIL AND GAS INC.                                                                  Agenda Number:  934324031
--------------------------------------------------------------------------------------------------------------------------
        Security:  698477106
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2016
          Ticker:  PHX
            ISIN:  US6984771062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT O. LORENZ                                          Mgmt          For                            For
       ROBERT E. ROBOTTI                                         Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       PANHANDLE OIL AND GAS INC. EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PAR PACIFIC HOLDINGS, INC.                                                                  Agenda Number:  934399141
--------------------------------------------------------------------------------------------------------------------------
        Security:  69888T207
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  PARR
            ISIN:  US69888T2078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MELVYN N. KLEIN                                           Mgmt          For                            For
       ROBERT S. SILBERMAN                                       Mgmt          For                            For
       CURTIS V. ANASTASIO                                       Mgmt          For                            For
       TIMOTHY CLOSSEY                                           Mgmt          For                            For
       L. MELVIN COOPER                                          Mgmt          For                            For
       WALTER A. DODS, JR.                                       Mgmt          For                            For
       JOSEPH ISRAEL                                             Mgmt          For                            For
       WILLIAM MONTELEONE                                        Mgmt          For                            For
       WILLIAM C. PATE                                           Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.

3.     APPROVE THE AMENDED AND RESTATED PAR                      Mgmt          For                            For
       PACIFIC HOLDINGS, INC. 2012 LONG-TERM
       INCENTIVE PLAN THAT, AMONG OTHER THINGS,
       PROVIDES FOR AN INCREASE IN THE MAXIMUM
       NUMBER OF SHARES RESERVED AND AVAILABLE FOR
       ISSUANCE BY 2,400,000 SHARES.




--------------------------------------------------------------------------------------------------------------------------
 PARAMOUNT GROUP, INC.                                                                       Agenda Number:  934359565
--------------------------------------------------------------------------------------------------------------------------
        Security:  69924R108
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  PGRE
            ISIN:  US69924R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALBERT BEHLER                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS ARMBRUST                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARTIN BUSSMANN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAN EMMETT                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LIZANNE GALBREATH                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KARIN KLEIN                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER LINNEMAN                      Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: DAVID O'CONNOR                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KATHARINA                           Mgmt          For                            For
       OTTO-BERNSTEIN

2.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICER
       COMPENSATION.

3.     RECOMMENDATION, BY A NON-BINDING ADVISORY                 Mgmt          3 Years                        Against
       VOTE, ON THE FREQUENCY OF NAMED EXECUTIVE
       OFFICER COMPENSATION VOTES.

4.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 PARK ELECTROCHEMICAL CORP.                                                                  Agenda Number:  934252747
--------------------------------------------------------------------------------------------------------------------------
        Security:  700416209
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2015
          Ticker:  PKE
            ISIN:  US7004162092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DALE BLANCHFIELD                                          Mgmt          For                            For
       EMILY J. GROEHL                                           Mgmt          For                            For
       BRIAN E. SHORE                                            Mgmt          For                            For
       CARL W. SMITH                                             Mgmt          For                            For
       STEVEN T. WARSHAW                                         Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          For                            For
       BASIS, OF THE 2015 FISCAL YEAR COMPENSATION
       OF THE NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF APPOINTMENT OF COHNREZNICK                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING FEBRUARY 28, 2016.




--------------------------------------------------------------------------------------------------------------------------
 PARK NATIONAL CORPORATION                                                                   Agenda Number:  934337026
--------------------------------------------------------------------------------------------------------------------------
        Security:  700658107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2016
          Ticker:  PRK
            ISIN:  US7006581075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2019 ANNUAL MEETING OF SHAREHOLDERS: DONNA
       M. ALVARADO

1B.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2019 ANNUAL MEETING OF SHAREHOLDERS:
       STEPHEN J. KAMBEITZ

1C.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2019 ANNUAL MEETING OF SHAREHOLDERS:
       TIMOTHY S. MCLAIN

1D.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2019 ANNUAL MEETING OF SHAREHOLDERS: RICK
       R. TAYLOR

2.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     RATIFY THE APPOINTMENT OF CROWE HORWATH LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 PARK STERLING CORP                                                                          Agenda Number:  934387095
--------------------------------------------------------------------------------------------------------------------------
        Security:  70086Y105
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  PSTB
            ISIN:  US70086Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LESLIE M. BAKER, JR.                                      Mgmt          For                            For
       LARRY W. CARROLL                                          Mgmt          For                            For
       GRANT S. GRAYSON                                          Mgmt          For                            For
       BEN R. RUDISILL, II                                       Mgmt          For                            For
       ROBERT G. WHITTEN                                         Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       ARTICLES OF INCORPORATION TO PROVIDE FOR
       MAJORITY VOTING IN THE ELECTION OF
       DIRECTORS IN UNCONTESTED ELECTIONS.

3.     TO RATIFY THE APPOINTMENT OF DIXON HUGHES                 Mgmt          For                            For
       GOODMAN LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.

4.     TO ADOPT AN ADVISORY (NONBINDING)                         Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS,
       COMMONLY REFERRED TO AS A "SAY ON PAY"
       VOTE.




--------------------------------------------------------------------------------------------------------------------------
 PARKER DRILLING COMPANY                                                                     Agenda Number:  934357523
--------------------------------------------------------------------------------------------------------------------------
        Security:  701081101
    Meeting Type:  Annual
    Meeting Date:  10-May-2016
          Ticker:  PKD
            ISIN:  US7010811013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JONATHAN M. CLARKSON                                      Mgmt          For                            For
       PETER T. FONTANA                                          Mgmt          For                            For
       GARY R. KING                                              Mgmt          For                            For

2.     TO CONSIDER AND ACT UPON A PROPOSAL TO                    Mgmt          For                            For
       APPROVE THE PARKER DRILLING COMPANY 2010
       LONG-TERM INCENTIVE PLAN (AS AMENDED AND
       RESTATED AS OF MAY 10, 2016).

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 PARKER-HANNIFIN CORPORATION                                                                 Agenda Number:  934283095
--------------------------------------------------------------------------------------------------------------------------
        Security:  701094104
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2015
          Ticker:  PH
            ISIN:  US7010941042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LEE C. BANKS                                              Mgmt          For                            For
       ROBERT G. BOHN                                            Mgmt          For                            For
       LINDA S. HARTY                                            Mgmt          For                            For
       WILLIAM E. KASSLING                                       Mgmt          For                            For
       ROBERT J. KOHLHEPP                                        Mgmt          For                            For
       KEVIN A. LOBO                                             Mgmt          For                            For
       KLAUS-PETER MULLER                                        Mgmt          For                            For
       CANDY M. OBOURN                                           Mgmt          For                            For
       JOSEPH SCAMINACE                                          Mgmt          For                            For
       WOLFGANG R. SCHMITT                                       Mgmt          For                            For
       AKE SVENSSON                                              Mgmt          For                            For
       JAMES L. WAINSCOTT                                        Mgmt          For                            For
       DONALD E. WASHKEWICZ                                      Mgmt          For                            For
       THOMAS L. WILLIAMS                                        Mgmt          For                            For

2.     APPROVAL TO AMEND OUR AMENDED ARTICLES OF                 Mgmt          For                            For
       INCORPORATION TO IMPLEMENT A MAJORITY
       VOTING STANDARD FOR UNCONTESTED DIRECTOR
       ELECTIONS.

3.     APPROVAL TO AMEND OUR AMENDED ARTICLES OF                 Mgmt          For                            For
       INCORPORATION TO ELIMINATE CUMULATIVE
       VOTING IN DIRECTOR ELECTIONS.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2016.

5.     APPROVAL OF, ON A NON-BINDING, ADVISORY                   Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

6.     APPROVAL OF THE PARKER-HANNIFIN CORPORATION               Mgmt          For                            For
       2015 PERFORMANCE BONUS PLAN.




--------------------------------------------------------------------------------------------------------------------------
 PARKWAY PROPERTIES, INC.                                                                    Agenda Number:  934354705
--------------------------------------------------------------------------------------------------------------------------
        Security:  70159Q104
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  PKY
            ISIN:  US70159Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       AVI BANYASZ                                               Mgmt          For                            For
       CHARLES T. CANNADA                                        Mgmt          For                            For
       EDWARD M. CASAL                                           Mgmt          For                            For
       KELVIN L. DAVIS                                           Mgmt          For                            For
       LAURIE L. DOTTER                                          Mgmt          For                            For
       JAMES R. HEISTAND                                         Mgmt          For                            For
       C. WILLIAM HOSLER                                         Mgmt          For                            For
       ADAM S. METZ                                              Mgmt          For                            For
       BRENDA J. MIXSON                                          Mgmt          For                            For
       JAMES A. THOMAS                                           Mgmt          For                            For

2.     ADVISORY VOTE TO RATIFY THE APPOINTMENT OF                Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2016 FISCAL YEAR.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     VOTE TO RATIFY THE ADOPTION OF THE PARKWAY                Mgmt          For                            For
       PROPERTIES, INC. 2016 EMPLOYEE STOCK
       PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 PARSLEY ENERGY, INC.                                                                        Agenda Number:  934394709
--------------------------------------------------------------------------------------------------------------------------
        Security:  701877102
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  PE
            ISIN:  US7018771029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID H. SMITH                      Mgmt          Split 96% For 4% Against       Split

1B.    ELECTION OF DIRECTOR: RANDOLPH NEWCOMER,                  Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: WILLIAM BROWNING                    Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDED
       DECEMBER 31, 2016.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS FOR THE FISCAL
       YEAR ENDED DECEMBER 31, 2015.

4.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          Split 96% 1 Year 4% 3 Years    Split
       BASIS, HOW FREQUENTLY THE COMPANY SHOULD
       SEEK AN ADVISORY VOTE ON THE COMPENSATION
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PARTNERRE LTD.                                                                              Agenda Number:  934284352
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6852T105
    Meeting Type:  Special
    Meeting Date:  19-Nov-2015
          Ticker:  PRE
            ISIN:  BMG6852T1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE AMENDING THE PARTNERRE BYE-LAWS                Mgmt          For                            For
       BY INSERTING IN BYE-LAW 45 "AND MERGERS" IN
       THE TITLE AND AFTER "AMALGAMATION" THE
       WORDS "OR MERGER"

2.     TO APPROVE AND ADOPT THE MERGER AGREEMENT,                Mgmt          For                            For
       THE STATUTORY MERGER AGREEMENT REQUIRED IN
       ACCORDANCE WITH SECTION 105 OF THE
       COMPANIES ACT AND THE MERGER

3.     ON AN ADVISORY (NONBINDING) BASIS, TO                     Mgmt          Against                        Against
       APPROVE THE COMPENSATION THAT MAY BE PAID
       OR BECOME PAYABLE TO PARTNERRE'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       MERGER

4.     TO APPROVE AN ADJOURNMENT OF THE SPECIAL                  Mgmt          For                            For
       GENERAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES,
       IN THE EVENT THAT THERE ARE INSUFFICIENT
       VOTES TO APPROVE THE MERGER PROPOSAL AT THE
       SPECIAL GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 PARTNERRE LTD.                                                                              Agenda Number:  934298111
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6852T105
    Meeting Type:  Annual
    Meeting Date:  18-Dec-2015
          Ticker:  PRE
            ISIN:  BMG6852T1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAN H. HOLSBOER                                           Mgmt          For                            For
       ROBERTO MENDOZA                                           Mgmt          For                            For
       KEVIN M. TWOMEY                                           Mgmt          For                            For
       DAVID ZWIENER                                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT BY OUR AUDIT                    Mgmt          For                            For
       COMMITTEE OF DELOITTE LTD. AS OUR
       INDEPENDENT AUDITORS, TO SERVE UNTIL THE
       2016 ANNUAL GENERAL MEETING, AND TO REFER
       DECISIONS ABOUT THE AUDITORS' COMPENSATION
       TO THE BOARD OF DIRECTORS.

3.     TO APPROVE THE EXECUTIVE COMPENSATION                     Mgmt          For                            For
       DISCLOSED PURSUANT TO ITEM 402 REGULATION
       S-K (NON-BINDING ADVISORY VOTE).




--------------------------------------------------------------------------------------------------------------------------
 PATTERN ENERGY GROUP INC.                                                                   Agenda Number:  934412153
--------------------------------------------------------------------------------------------------------------------------
        Security:  70338P100
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2016
          Ticker:  PEGI
            ISIN:  US70338P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ALAN BATKIN                         Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: PATRICIA BELLINGER                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: THE LORD BROWNE OF                  Mgmt          For                            For
       MADINGLEY

1.4    ELECTION OF DIRECTOR: MICHAEL GARLAND                     Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: DOUGLAS HALL                        Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: MICHAEL HOFFMAN                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: PATRICIA NEWSON                     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 FISCAL YEAR
       2016.

3.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

4.     AN ADVISORY VOTE ON THE FREQUENCY OF                      Mgmt          3 Years                        Against
       HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PATTERSON COMPANIES, INC.                                                                   Agenda Number:  934267166
--------------------------------------------------------------------------------------------------------------------------
        Security:  703395103
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2015
          Ticker:  PDCO
            ISIN:  US7033951036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT P. ANDERSON                                         Mgmt          For                            For
       JOHN D. BUCK                                              Mgmt          For                            For
       JODY H. FERAGEN                                           Mgmt          For                            For
       SARENA S. LIN                                             Mgmt          For                            For
       ELLEN A. RUDNICK                                          Mgmt          For                            For
       NEIL A. SCHRIMSHER                                        Mgmt          For                            For
       LES C. VINNEY                                             Mgmt          For                            For
       JAMES W. WILTZ                                            Mgmt          For                            For

2.     APPROVAL OF OUR 2015 OMNIBUS INCENTIVE                    Mgmt          For                            For
       PLAN.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       APRIL 30, 2016.




--------------------------------------------------------------------------------------------------------------------------
 PATTERSON-UTI ENERGY, INC.                                                                  Agenda Number:  934395472
--------------------------------------------------------------------------------------------------------------------------
        Security:  703481101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  PTEN
            ISIN:  US7034811015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK S. SIEGEL                                            Mgmt          For                            For
       KENNETH N. BERNS                                          Mgmt          For                            For
       CHARLES O. BUCKNER                                        Mgmt          For                            For
       MICHAEL W. CONLON                                         Mgmt          For                            For
       CURTIS W. HUFF                                            Mgmt          For                            For
       TERRY H. HUNT                                             Mgmt          For                            For
       TIFFANY J. THOM                                           Mgmt          For                            For

2.     APPROVAL OF AN ADVISORY RESOLUTION ON                     Mgmt          For                            For
       PATTERSON-UTI'S COMPENSATION OF ITS NAMED
       EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF PATTERSON-UTI FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 PBF ENERGY INC.                                                                             Agenda Number:  934350909
--------------------------------------------------------------------------------------------------------------------------
        Security:  69318G106
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  PBF
            ISIN:  US69318G1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS D. O'MALLEY                                        Mgmt          For                            For
       SPENCER ABRAHAM                                           Mgmt          Withheld                       Against
       WAYNE BUDD                                                Mgmt          For                            For
       S. EUGENE EDWARDS                                         Mgmt          For                            For
       WILLIAM HANTKE                                            Mgmt          For                            For
       DENNIS HOUSTON                                            Mgmt          For                            For
       EDWARD KOSNIK                                             Mgmt          For                            For
       ROBERT J. LAVINIA                                         Mgmt          For                            For
       EIJA MALMIVIRTA                                           Mgmt          For                            For
       THOMAS J. NIMBLEY                                         Mgmt          For                            For

2.     THE RATIFICATION OF DELOITTE & TOUCHE LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       AUDITORS FOR THE YEAR ENDED DECEMBER 31,
       2016.

3.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

4.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE PBF ENERGY INC. 2012 EQUITY INCENTIVE
       PLAN TO, AMONG OTHER THINGS, EXTEND THE
       EXPIRATION DATE, INCREASE THE NUMBER OF
       SHARES RESERVED FOR ISSUANCE UNDER THE PLAN
       BY 3,000,000 SHARES AND REAPPROVE THE
       MATERIAL TERMS OF THE PLAN FOR PURPOSES OF
       SECTION 162(M) OF THE INTERNAL REVENUE CODE
       OF 1986.




--------------------------------------------------------------------------------------------------------------------------
 PC CONNECTION, INC.                                                                         Agenda Number:  934395422
--------------------------------------------------------------------------------------------------------------------------
        Security:  69318J100
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  PCCC
            ISIN:  US69318J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PATRICIA GALLUP                                           Mgmt          For                            For
       DAVID HALL                                                Mgmt          For                            For
       JOSEPH BAUTE                                              Mgmt          For                            For
       DAVID BEFFA-NEGRINI                                       Mgmt          For                            For
       BARBARA DUCKETT                                           Mgmt          For                            For
       JACK FERGUSON                                             Mgmt          For                            For
       DONALD WEATHERSON                                         Mgmt          For                            For

2.     TO APPROVE, IN AN ADVISORY VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S EXECUTIVE
       OFFICERS.

3.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       AMENDED AND RESTATED 2007 STOCK INCENTIVE
       PLAN, AS AMENDED, TO INCREASE THE NUMBER OF
       SHARES OF COMMON STOCK THAT MAY BE ISSUED
       THEREUNDER FROM 1,600,000 TO 1,700,000
       SHARES, REPRESENTING AN INCREASE OF 100,000
       SHARES.

4.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF DELOITTE & TOUCHE LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 PDC ENERGY, INC.                                                                            Agenda Number:  934402429
--------------------------------------------------------------------------------------------------------------------------
        Security:  69327R101
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2016
          Ticker:  PDCE
            ISIN:  US69327R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LARRY F. MAZZA                                            Mgmt          For                            For
       BARTON R. BROOKMAN                                        Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE YEAR ENDING
       DECEMBER 31, 2016.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PDL BIOPHARMA, INC.                                                                         Agenda Number:  934388631
--------------------------------------------------------------------------------------------------------------------------
        Security:  69329Y104
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  PDLI
            ISIN:  US69329Y1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HAROLD E. SELICK, PH.D.                                   Mgmt          For                            For
       PAUL R. EDICK                                             Mgmt          For                            For
       SAMUEL R. SAKS, M.D.                                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 PEABODY ENERGY CORPORATION                                                                  Agenda Number:  934270911
--------------------------------------------------------------------------------------------------------------------------
        Security:  704549104
    Meeting Type:  Special
    Meeting Date:  16-Sep-2015
          Ticker:  BTU
            ISIN:  US7045491047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF ADOPTION OF AN AMENDMENT TO OUR               Mgmt          For                            For
       THIRD AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION (AS DESCRIBED IN PEABODY'S
       PROXY STATEMENT FOR THE SPECIAL MEETING).

2.     APPROVAL OF AN ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING, FROM TIME TO TIME, IF NECESSARY OR
       ADVISABLE (AS DETERMINED BY PEABODY), TO
       SOLICIT ADDITIONAL PROXIES IN THE EVENT
       THERE ARE NOT SUFFICIENT VOTES AT THE TIME
       OF THE SPECIAL MEETING TO APPROVE PROPOSAL
       1.




--------------------------------------------------------------------------------------------------------------------------
 PEAPACK-GLADSTONE FINANCIAL CORPORATION                                                     Agenda Number:  934344564
--------------------------------------------------------------------------------------------------------------------------
        Security:  704699107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  PGC
            ISIN:  US7046991078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FINN M.W. CASPERSEN, JR                                   Mgmt          For                            For
       DR. SUSAN A. COLE                                         Mgmt          For                            For
       ANTHONY J. CONSI, II                                      Mgmt          For                            For
       RICHARD DAINGERFIELD                                      Mgmt          For                            For
       EDWARD A. GRAMIGNA, JR.                                   Mgmt          For                            For
       DOUGLAS L. KENNEDY                                        Mgmt          For                            For
       F. DUFFIELD MEYERCORD                                     Mgmt          For                            For
       JOHN D. KISSEL                                            Mgmt          For                            For
       JAMES R. LAMB, ESQ.                                       Mgmt          For                            For
       PHILIP W. SMITH, III                                      Mgmt          For                            For
       BETH WELSH                                                Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING BASIS, THE                   Mgmt          For                            For
       COMPENSATION OF THE CORPORATION'S NAMED
       EXECUTIVE OFFICERS AS DETERMINED BY THE
       COMPENSATION COMMITTEE.

3.     THE APPROVAL OF THE AMENDED                               Mgmt          For                            For
       PEAPACK-GLADSTONE FINANCIAL CORPORATION
       2012 LONG-TERM STOCK INCENTIVE PLAN, WHICH
       INCLUDES AN INCREASE IN THE SHARE RESERVE
       BY 500,000 SHARES AND CERTAIN OTHER
       AMENDMENTS DESCRIBED HEREIN.

4.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       CROWE HORWATH LLP AS THE CORPORATION'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 PENN NATIONAL GAMING, INC.                                                                  Agenda Number:  934391309
--------------------------------------------------------------------------------------------------------------------------
        Security:  707569109
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  PENN
            ISIN:  US7075691094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BARBARA SHATTUCK KOHN                                     Mgmt          For                            For
       RONALD J. NAPLES                                          Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION ERNST & YOUNG               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL
       YEAR.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PENNS WOODS BANCORP, INC.                                                                   Agenda Number:  934357763
--------------------------------------------------------------------------------------------------------------------------
        Security:  708430103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2016
          Ticker:  PWOD
            ISIN:  US7084301032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL K. BREWER                                          Mgmt          For                            For
       MICHAEL J. CASALE, JR.                                    Mgmt          For                            For
       JOSEPH E. KLUGER                                          Mgmt          For                            For
       R. EDWARD NESTLERODE JR                                   Mgmt          For                            For
       WILLIAM H. ROCKEY                                         Mgmt          For                            For

2.     PROPOSAL TO RATIFY APPOINTMENT OF                         Mgmt          For                            For
       INDEPENDENT AUDITORS FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 PENNSYLVANIA REAL ESTATE INVESTMENT TR                                                      Agenda Number:  934403611
--------------------------------------------------------------------------------------------------------------------------
        Security:  709102107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  PEI
            ISIN:  US7091021078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH F. CORADINO                                        Mgmt          For                            For
       M. WALTER D'ALESSIO                                       Mgmt          For                            For
       MICHAEL J. DEMARCO                                        Mgmt          For                            For
       ROSEMARIE B. GRECO                                        Mgmt          For                            For
       LEONARD I. KORMAN                                         Mgmt          For                            For
       MARK E. PASQUERILLA                                       Mgmt          For                            For
       CHARLES P. PIZZI                                          Mgmt          For                            For
       JOHN J. ROBERTS                                           Mgmt          For                            For
       RONALD RUBIN                                              Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS INDEPENDENT AUDITOR FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 PENSKE AUTOMOTIVE GROUP, INC.                                                               Agenda Number:  934346102
--------------------------------------------------------------------------------------------------------------------------
        Security:  70959W103
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  PAG
            ISIN:  US70959W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN D. BARR                                              Mgmt          For                            For
       MICHAEL R. EISENSON                                       Mgmt          For                            For
       ROBERT H. KURNICK, JR.                                    Mgmt          For                            For
       WILLIAM J. LOVEJOY                                        Mgmt          For                            For
       KIMBERLY J. MCWATERS                                      Mgmt          Withheld                       Against
       LUCIO A. NOTO                                             Mgmt          For                            For
       ROGER S. PENSKE                                           Mgmt          For                            For
       GREG PENSKE                                               Mgmt          For                            For
       SANDRA E. PIERCE                                          Mgmt          For                            For
       KANJI SASAKI                                              Mgmt          For                            For
       RONALD G. STEINHART                                       Mgmt          For                            For
       H. BRIAN THOMPSON                                         Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       AUDITING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2016.

3.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PENUMBRA, INC.                                                                              Agenda Number:  934402289
--------------------------------------------------------------------------------------------------------------------------
        Security:  70975L107
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2016
          Ticker:  PEN
            ISIN:  US70975L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS I DIRECTOR: DON KASSING                 Mgmt          For                            For

1.2    ELECTION OF CLASS I DIRECTOR: KEVIN                       Mgmt          For                            For
       SULLIVAN

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR PENUMBRA, INC.
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2016.

3.     TO RATIFY THE MATERIAL TERMS OF PENUMBRA,                 Mgmt          Against                        Against
       INC.'S AMENDED AND RESTATED 2014 EQUITY
       INCENTIVE PLAN FOR PURPOSES OF SECTION
       162(M) OF THE INTERNAL REVENUE CODE OF
       1986, AS AMENDED.




--------------------------------------------------------------------------------------------------------------------------
 PEOPLE'S UNITED FINANCIAL, INC.                                                             Agenda Number:  934336872
--------------------------------------------------------------------------------------------------------------------------
        Security:  712704105
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2016
          Ticker:  PBCT
            ISIN:  US7127041058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN P. BARNES                                            Mgmt          For                            For
       COLLIN P. BARON                                           Mgmt          For                            For
       KEVIN T. BOTTOMLEY                                        Mgmt          For                            For
       GEORGE P. CARTER                                          Mgmt          For                            For
       WILLIAM F. CRUGER, JR.                                    Mgmt          For                            For
       JOHN K. DWIGHT                                            Mgmt          For                            For
       JERRY FRANKLIN                                            Mgmt          For                            For
       JANET M. HANSEN                                           Mgmt          For                            For
       RICHARD M. HOYT                                           Mgmt          For                            For
       NANCY MCALLISTER                                          Mgmt          For                            For
       MARK W. RICHARDS                                          Mgmt          For                            For
       KIRK W. WALTERS                                           Mgmt          For                            For

2.     APPROVE THE ADVISORY (NON-BINDING)                        Mgmt          For                            For
       RESOLUTION RELATING TO THE COMPENSATION OF
       NAMED EXECUTIVE OFFICERS.

3.     APPROVE THE AMENDMENT TO THE CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION.

4.     RATIFY KPMG LLP AS OUR INDEPENDENT                        Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 PEOPLE'S UTAH BANCORP                                                                       Agenda Number:  934379377
--------------------------------------------------------------------------------------------------------------------------
        Security:  712706209
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  PUB
            ISIN:  US7127062096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DALE O. GUNTHER                                           Mgmt          Withheld                       Against
       RICHARD T. BEARD                                          Mgmt          For                            For
       WOLFGANG T.N. MUELLECK                                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF TANNER LLC AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 PEOPLES BANCORP INC.                                                                        Agenda Number:  934356052
--------------------------------------------------------------------------------------------------------------------------
        Security:  709789101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  PEBO
            ISIN:  US7097891011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       S. CRAIG BEAM                                             Mgmt          For                            For
       DAVID F. DIERKER                                          Mgmt          For                            For
       DAVID L. MEAD                                             Mgmt          For                            For
       SUSAN D. RECTOR                                           Mgmt          For                            For
       THOMAS J.WOLF                                             Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          For                            For
       COMPENSATION OF PEOPLES' NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT FOR THE 2016 ANNUAL MEETING OF
       SHAREHOLDERS.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS PEOPLES' INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 PEOPLES FINANCIAL SERVICES CORP.                                                            Agenda Number:  934362144
--------------------------------------------------------------------------------------------------------------------------
        Security:  711040105
    Meeting Type:  Annual
    Meeting Date:  14-May-2016
          Ticker:  PFIS
            ISIN:  US7110401053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM E. AUBREY II                                      Mgmt          For                            For
       CRAIG W. BEST                                             Mgmt          For                            For
       JOSEPH G. CESARE, M.D.                                    Mgmt          For                            For
       JOSEPH T. WRIGHT, JR.                                     Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF BDO USA, LLP AS THE                       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.

4.     SHAREHOLDER PROPOSAL REGARDING PROXY                      Shr           Against                        For
       ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 PERFICIENT, INC.                                                                            Agenda Number:  934381738
--------------------------------------------------------------------------------------------------------------------------
        Security:  71375U101
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  PRFT
            ISIN:  US71375U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JEFFREY S. DAVIS                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: RALPH C. DERRICKSON                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JOHN S. HAMLIN                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: JAMES R. KACKLEY                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: DAVID S. LUNDEEN                    Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       A RESOLUTION RELATING TO THE 2015
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     PROPOSAL TO RATIFY KPMG LLP AS PERFICIENT,                Mgmt          For                            For
       INC.'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 PERFORMANCE SPORTS GROUP LTD.                                                               Agenda Number:  934282360
--------------------------------------------------------------------------------------------------------------------------
        Security:  71377G100
    Meeting Type:  Annual and Special
    Meeting Date:  14-Oct-2015
          Ticker:  PSG
            ISIN:  CA71377G1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       KARYN BARSA                                               Mgmt          For                            For
       KEVIN DAVIS                                               Mgmt          For                            For
       JOAN DEA                                                  Mgmt          For                            For
       MICHAEL JACOBI                                            Mgmt          For                            For
       PAUL LAVOIE                                               Mgmt          Withheld                       Against
       LARRY LUCCHINO                                            Mgmt          For                            For
       MATTHEW MANNELLY                                          Mgmt          For                            For
       BERNARD MCDONELL                                          Mgmt          For                            For
       BOB NICHOLSON                                             Mgmt          For                            For

02     APPOINTMENT OF KPMG LLP AS AUDITORS OF THE                Mgmt          For                            For
       COMPANY FOR THE FISCAL YEAR ENDING MAY 31,
       2016.

03     TO APPROVE, WITH OR WITHOUT VARIATION, BY                 Mgmt          For                            For
       ORDINARY RESOLUTION (THE FULL TEXT OF WHICH
       IS SET FORTH IN ANNEX A TO THE PROXY
       STATEMENT) THE COMPANY'S NEW OMNIBUS EQUITY
       INCENTIVE PLAN.

04     TO APPROVE, WITH OR WITHOUT VARIATION, BY                 Mgmt          For                            For
       ORDINARY RESOLUTION (THE FULL TEXT OF WHICH
       IS SET FORTH IN ANNEX B TO THE PROXY
       STATEMENT) AN AMENDMENT TO THE COMPANY'S
       AMENDED AND RESTATED ARTICLES TO INCREASE
       THE QUORUM REQUIREMENT FOR MEETINGS OF
       SHAREHOLDERS TO 25% OF THE ISSUED AND
       OUTSTANDING COMMON SHARES ENTITLED TO BE
       VOTED AND TO SET THE QUORUM REQUIREMENT FOR
       MEETINGS OF DIRECTORS AT A MAJORITY OF THE
       DIRECTORS THEN IN OFFICE, AS WELL AS MAKE
       CERTAIN OTHER RELATED AMENDMENTS.

05     TO APPROVE, WITH OR WITHOUT VARIATION, BY                 Mgmt          For                            For
       SPECIAL RESOLUTION (THE FULL TEXT OF WHICH
       IS SET FORTH IN ANNEX C TO THE PROXY
       STATEMENT) AN AMENDMENT TO REMOVE
       REFERENCES TO PROPORTIONATE VOTING SHARES
       FROM THE COMPANY'S NOTICE OF ARTICLES AND
       AMENDED AND RESTATED ARTICLES AND MAKE
       CERTAIN OTHER RELATED AMENDMENTS.

06     TO APPROVE, WITH OR WITHOUT VARIATION, BY                 Mgmt          For                            For
       ORDINARY RESOLUTION (THE FULL TEXT OF WHICH
       IS SET FORTH IN ANNEX D TO THE PROXY
       STATEMENT) AN AMENDMENT TO THE COMPANY'S
       AMENDED AND RESTATED ARTICLES TO CLARIFY
       THAT A NOTICE, STATEMENT, REPORT OR OTHER
       RECORD REQUIRED OR PERMITTED BY THE BRITISH
       COLUMBIA BUSINESS CORPORATIONS ACT OR THE
       ARTICLES CAN ALSO BE DELIVERED IN A MANNER
       PERMITTED BY APPLICABLE SECURITIES
       LEGISLATION.

07     TO APPROVE, WITH OR WITHOUT VARIATION, BY                 Mgmt          For                            For
       ORDINARY RESOLUTION (THE FULL TEXT OF WHICH
       IS SET FORTH IN ANNEX E TO THE PROXY
       STATEMENT) AN AMENDMENT TO THE ADVANCE
       NOTICE PROVISIONS IN THE COMPANY'S AMENDED
       AND RESTATED ARTICLES WITH RESPECT TO THE
       NOMINATION OF DIRECTORS.

08     TO APPROVE, WITH OR WITHOUT VARIATION, BY                 Mgmt          For                            For
       ORDINARY RESOLUTION (THE FULL TEXT OF WHICH
       IS SET FORTH IN ANNEX F TO THE PROXY
       STATEMENT) AN AMENDMENT TO THE
       INDEMNIFICATION PROVISIONS IN THE COMPANY'S
       AMENDED AND RESTATED ARTICLES.




--------------------------------------------------------------------------------------------------------------------------
 PERICOM SEMICONDUCTOR CORPORATION                                                           Agenda Number:  934298971
--------------------------------------------------------------------------------------------------------------------------
        Security:  713831105
    Meeting Type:  Special
    Meeting Date:  20-Nov-2015
          Ticker:  PSEM
            ISIN:  US7138311052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE AGREEMENT AND PLAN OF                     Mgmt          For                            For
       MERGER, DATED AS OF SEPTEMBER 2, 2015 (THE
       "MERGER AGREEMENT") BY AND AMONG PERICOM
       SEMICONDUCTOR CORPORATION, DIODES
       INCORPORATED, A DELAWARE CORPORATION, AND
       PSI MERGER SUB, INC., A CALIFORNIA
       CORPORATION AND A WHOLLY OWNED SUBSIDIARY
       OF DIODES ... (DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL)

2.     APPROVAL TO ADJOURN THE SPECIAL MEETING TO                Mgmt          For                            For
       SOLICIT ADDITIONAL VOTES TO APPROVE THE
       MERGER PROPOSAL, IF NECESSARY OR
       APPROPRIATE.

3.     APPROVAL, ON A NON-BINDING, ADVISORY BASIS,               Mgmt          For                            For
       CERTAIN COMPENSATION THAT WILL OR MAY
       BECOME PAYABLE TO OUR NAMED EXECUTIVE
       OFFICERS THAT IS BASED ON OR OTHERWISE
       RELATES TO THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 PERKINELMER, INC.                                                                           Agenda Number:  934339816
--------------------------------------------------------------------------------------------------------------------------
        Security:  714046109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  PKI
            ISIN:  US7140461093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF                 Mgmt          For                            For
       ONE YEAR: PETER BARRETT

1B.    TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF                 Mgmt          For                            For
       ONE YEAR: ROBERT F. FRIEL

1C.    TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF                 Mgmt          For                            For
       ONE YEAR: SYLVIE GREGOIRE, PHARMD

1D.    TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF                 Mgmt          For                            For
       ONE YEAR: NICHOLAS A. LOPARDO

1E.    TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF                 Mgmt          For                            For
       ONE YEAR: ALEXIS P. MICHAS

1F.    TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF                 Mgmt          For                            For
       ONE YEAR: VICKI L. SATO, PHD

1G.    TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF                 Mgmt          For                            For
       ONE YEAR: KENTON J. SICCHITANO

1H.    TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF                 Mgmt          For                            For
       ONE YEAR: PATRICK J. SULLIVAN

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS PERKINELMER'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       CURRENT FISCAL YEAR.

3.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OUR EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PERRY ELLIS INTERNATIONAL, INC.                                                             Agenda Number:  934245552
--------------------------------------------------------------------------------------------------------------------------
        Security:  288853104
    Meeting Type:  Annual
    Meeting Date:  17-Jul-2015
          Ticker:  PERY
            ISIN:  US2888531041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       OSCAR FELDENKREIS                                         Mgmt          For                            For
       BRUCE J. KLATSKY                                          Mgmt          For                            For
       MICHAEL W. RAYDEN                                         Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS FOR THE FISCAL YEAR
       ENDED JANUARY 31, 2015 AS DISCLOSED IN THE
       COMPANY'S ANNUAL MEETING PROXY STATEMENT.

3.     APPROVAL OF THE ADOPTION AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY'S 2015 LONG-TERM INCENTIVE
       COMPENSATION PLAN.

4.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 30, 2016.

5.     NON-BINDING SHAREHOLDER PROPOSAL REGARDING                Shr           For
       THE CLASSIFICATION OF DIRECTORS (IF
       PROPERLY PRESENTED AT THE 2015 ANNUAL
       MEETING).




--------------------------------------------------------------------------------------------------------------------------
 PERRY ELLIS INTERNATIONAL, INC.                                                             Agenda Number:  934420554
--------------------------------------------------------------------------------------------------------------------------
        Security:  288853104
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2016
          Ticker:  PERY
            ISIN:  US2888531041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE FELDENKREIS                                        Mgmt          For                            For
       JANE E. DEFLORIO                                          Mgmt          For                            For
       JOE ARRIOLA                                               Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS FOR THE FISCAL YEAR
       ENDED JANUARY 30, 2016 AS DISCLOSED IN THE
       COMPANY'S ANNUAL MEETING PROXY STATEMENT.

3.     APPROVAL OF THE COMPANY'S 2016 MANAGEMENT                 Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.

4.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 28, 2017.

5.     VOTE UPON THE AMENDMENTS TO ARTICLES IV AND               Mgmt          For                            For
       ARTICLE VII OF THE COMPANY'S FOURTH
       RESTATED ARTICLES OF INCORPORATION
       REGARDING ADVANCE NOTICE OF NOMINATIONS AND
       PROPOSALS.

6.     VOTE UPON THE AMENDMENT TO ARTICLE VI OF                  Mgmt          For                            For
       THE COMPANY'S FOURTH RESTATED ARTICLES OF
       INCORPORATION TO ELIMINATE THE
       CLASSIFICATION OF THE BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 PG&E CORPORATION                                                                            Agenda Number:  934368209
--------------------------------------------------------------------------------------------------------------------------
        Security:  69331C108
    Meeting Type:  Annual
    Meeting Date:  23-May-2016
          Ticker:  PCG
            ISIN:  US69331C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LEWIS CHEW                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANTHONY F. EARLEY,                  Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: FRED J. FOWLER                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARYELLEN C.                        Mgmt          For                            For
       HERRINGER

1E.    ELECTION OF DIRECTOR: RICHARD C. KELLY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROGER H. KIMMEL                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD A. MESERVE                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FORREST E. MILLER                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROSENDO G. PARRA                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BARBARA L. RAMBO                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANNE SHEN SMITH                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS               Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF THE                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 PHARMERICA CORPORATION                                                                      Agenda Number:  934413864
--------------------------------------------------------------------------------------------------------------------------
        Security:  71714F104
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2016
          Ticker:  PMC
            ISIN:  US71714F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREGORY S. WEISHAR                                        Mgmt          For                            For
       W. ROBERT DAHL, JR.                                       Mgmt          For                            For
       FRANK E. COLLINS, ESQ.                                    Mgmt          For                            For
       THOMAS P. MAC MAHON                                       Mgmt          For                            For
       MARJORIE W. DORR                                          Mgmt          For                            For
       THOMAS P. GERRITY, PH.D                                   Mgmt          For                            For
       ROBERT A. OAKLEY, PH.D.                                   Mgmt          For                            For
       GEOFFREY G. MEYERS                                        Mgmt          For                            For
       PATRICK G. LEPORE                                         Mgmt          For                            For

2.     PROPOSAL TO RATIFY 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.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON STOCKHOLDER PROPOSAL TO                  Shr           For                            Against
       ADOPT PROXY ACCESS BYLAW, IF PROPERLY
       PRESENTED AT THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 PHH CORPORATION                                                                             Agenda Number:  934405653
--------------------------------------------------------------------------------------------------------------------------
        Security:  693320202
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2016
          Ticker:  PHH
            ISIN:  US6933202029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANE D. CARLIN                                            Mgmt          For                            For
       JAMES O. EGAN                                             Mgmt          For                            For
       THOMAS P. GIBBONS                                         Mgmt          For                            For
       GLEN A. MESSINA                                           Mgmt          For                            For
       CHARLES P. PIZZI                                          Mgmt          For                            For
       DEBORAH M. REIF                                           Mgmt          For                            For
       CARROLL R. WETZEL, JR.                                    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 THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.

3.     TO APPROVE AN ADVISORY RESOLUTION APPROVING               Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PHOTRONICS, INC.                                                                            Agenda Number:  934333814
--------------------------------------------------------------------------------------------------------------------------
        Security:  719405102
    Meeting Type:  Annual
    Meeting Date:  23-Mar-2016
          Ticker:  PLAB
            ISIN:  US7194051022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WALTER M. FIEDEROWICZ                                     Mgmt          For                            For
       JOSEPH A. FIORITA, JR.                                    Mgmt          For                            For
       LIANG-CHOO HSIA                                           Mgmt          For                            For
       PETER S. KIRLIN                                           Mgmt          For                            For
       CONSTANTINE MACRICOSTAS                                   Mgmt          For                            For
       GEORGE MACRICOSTAS                                        Mgmt          For                            For
       MITCHELL G. TYSON                                         Mgmt          For                            For

2.     TO APPROVE THE 2016 EQUITY INCENTIVE                      Mgmt          For                            For
       COMPENSATION PLAN.

3.     TO RE-APPROVE THE PERFORMANCE MEASURES                    Mgmt          For                            For
       UNDER THE 2011 EXECUTIVE COMPENSATION
       INCENTIVE PLAN.

4.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       OCTOBER 30, 2016.

5.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PHYSICIANS REALTY TRUST                                                                     Agenda Number:  934349108
--------------------------------------------------------------------------------------------------------------------------
        Security:  71943U104
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  DOC
            ISIN:  US71943U1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN T. THOMAS                                            Mgmt          For                            For
       TOMMY G. THOMPSON                                         Mgmt          Split 97% For 3% Withheld      Split
       STANTON D. ANDERSON                                       Mgmt          For                            For
       MARK A. BAUMGARTNER                                       Mgmt          For                            For
       ALBERT C. BLACK, JR.                                      Mgmt          For                            For
       WILLIAM A. EBINGER, M.D                                   Mgmt          For                            For
       RICHARD A. WEISS                                          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 DECEMBER 31, 2016.

3.     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.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Split 97% 1 Year 3% 3 Years    Split
       PREFERRED FREQUENCY OF SHAREHOLDER ADVISORY
       VOTES ON THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PICO HOLDINGS, INC.                                                                         Agenda Number:  934239321
--------------------------------------------------------------------------------------------------------------------------
        Security:  693366205
    Meeting Type:  Annual
    Meeting Date:  09-Jul-2015
          Ticker:  PICO
            ISIN:  US6933662057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT G. DEUSTER                                         Mgmt          For                            For
       JULIE H. SULLIVAN, PH.D                                   Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, DISCLOSED PURSUANT TO
       THE COMPANY'S DEFINITIVE PROXY STATEMENT
       FOR THE 2015 ANNUAL MEETING OF
       SHAREHOLDERS.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL
       YEAR.

4.     TO VOTE ON REINCORPORATING THE COMPANY FROM               Mgmt          For                            For
       CALIFORNIA TO DELAWARE.

5.     TO VOTE ON A SHAREHOLDER PROPOSAL RELATING                Mgmt          For
       TO THE CLASSIFICATION OF THE BOARD OF
       DIRECTORS.

6.     TO VOTE ON AUTHORIZATION TO ADJOURN THE                   Mgmt          For                            For
       2015 ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 PIEDMONT NATURAL GAS COMPANY, INC.                                                          Agenda Number:  934314345
--------------------------------------------------------------------------------------------------------------------------
        Security:  720186105
    Meeting Type:  Special
    Meeting Date:  22-Jan-2016
          Ticker:  PNY
            ISIN:  US7201861058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE THE AGREEMENT AND PLAN                Mgmt          For                            For
       OF MERGER, DATED OCTOBER 24, 2015 (THE
       "MERGER AGREEMENT"), BY AND AMONG DUKE
       ENERGY CORPORATION, A DELAWARE CORPORATION
       ("DUKE ENERGY"), FOREST SUBSIDIARY, INC., A
       NEWLY FORMED NORTH CAROLINA CORPORATION
       THAT IS A DIRECT, WHOLLY-OWNED SUBSIDIARY
       OF DUKE ENERGY ("MERGER SUB"), AND PIEDMONT
       NATURAL GAS COMPANY, INC., A NORTH CAROLINA
       CORPORATION (THE "COMPANY").

2.     PROPOSAL TO APPROVE A NON-BINDING, ADVISORY               Mgmt          For                            For
       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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 PIEDMONT NATURAL GAS COMPANY, INC.                                                          Agenda Number:  934325475
--------------------------------------------------------------------------------------------------------------------------
        Security:  720186105
    Meeting Type:  Annual
    Meeting Date:  17-Mar-2016
          Ticker:  PNY
            ISIN:  US7201861058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MR. GARY A. GARFIELD*                                     Mgmt          For                            For
       DR. FRANKIE T JONES SR*                                   Mgmt          For                            For
       MS. VICKI MCELREATH*                                      Mgmt          For                            For
       MR. THOMAS E. SKAINS*                                     Mgmt          For                            For
       MR. PHILLIP D. WRIGHT*                                    Mgmt          For                            For
       MR. THOMAS M. PASHLEY#                                    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.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     APPROVAL OF THE COMPANY'S AMENDED AND                     Mgmt          For                            For
       RESTATED INCENTIVE COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 PIEDMONT OFFICE REALTY TRUST, INC                                                           Agenda Number:  934340364
--------------------------------------------------------------------------------------------------------------------------
        Security:  720190206
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  PDM
            ISIN:  US7201902068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KELLY H. BARRETT                                          Mgmt          For                            For
       MICHAEL R. BUCHANAN                                       Mgmt          For                            For
       WESLEY E. CANTRELL                                        Mgmt          For                            For
       BARBARA B. LANG                                           Mgmt          For                            For
       FRANK C. MCDOWELL                                         Mgmt          For                            For
       DONALD A. MILLER, CFA                                     Mgmt          For                            For
       RAYMOND G. MILNES, JR.                                    Mgmt          For                            For
       JEFFREY L. SWOPE                                          Mgmt          For                            For
       DALE H. TAYSOM                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2016.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PILGRIM'S PRIDE CORPORATION                                                                 Agenda Number:  934373705
--------------------------------------------------------------------------------------------------------------------------
        Security:  72147K108
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2016
          Ticker:  PPC
            ISIN:  US72147K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GILBERTO TOMAZONI*                                        Mgmt          For                            For
       JOESLEY M. BATISTA*                                       Mgmt          Withheld                       Against
       WESLEY M. BATISTA*                                        Mgmt          Withheld                       Against
       WILLIAM W. LOVETTE*                                       Mgmt          For                            For
       ANDRE N. DE SOUZA*                                        Mgmt          For                            For
       W.C.D. VASCONCELLOS JR*                                   Mgmt          For                            For
       DAVID E. BELL#                                            Mgmt          For                            For
       MICHAEL L. COOPER#                                        Mgmt          For                            For
       CHARLES MACALUSO#                                         Mgmt          For                            For

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 25, 2016.




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE FINANCIAL PARTNERS, INC.                                                           Agenda Number:  934335717
--------------------------------------------------------------------------------------------------------------------------
        Security:  72346Q104
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2016
          Ticker:  PNFP
            ISIN:  US72346Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR A ONE YEAR TERM:                 Mgmt          For                            For
       HAROLD GORDON BONE

1B.    ELECTION OF DIRECTOR FOR A ONE YEAR TERM:                 Mgmt          For                            For
       CHARLES E. BROCK

1C.    ELECTION OF DIRECTOR FOR A ONE YEAR TERM:                 Mgmt          For                            For
       GREGORY L. BURNS

1D.    ELECTION OF DIRECTOR FOR A ONE YEAR TERM:                 Mgmt          For                            For
       RENDA J. BURKHART

1E.    ELECTION OF DIRECTOR FOR A ONE YEAR TERM:                 Mgmt          For                            For
       COLLEEN CONWAY-WELCH

1F.    ELECTION OF DIRECTOR FOR A ONE YEAR TERM:                 Mgmt          For                            For
       THOMAS C. FARNSWORTH, III

1G.    ELECTION OF DIRECTOR FOR A ONE YEAR TERM:                 Mgmt          For                            For
       GLENDA BASKIN GLOVER

1H.    ELECTION OF DIRECTOR FOR A ONE YEAR TERM:                 Mgmt          For                            For
       WILLIAM F. HAGERTY, IV

1I.    ELECTION OF DIRECTOR FOR A ONE YEAR TERM:                 Mgmt          For                            For
       ED C. LOUGHRY, JR.

1J.    ELECTION OF DIRECTOR FOR A ONE YEAR TERM:                 Mgmt          For                            For
       M. TERRY TURNER

1K.    ELECTION OF DIRECTOR FOR A ONE YEAR TERM:                 Mgmt          For                            For
       GARY L. SCOTT

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE PROXY STATEMENT FOR THE ANNUAL MEETING
       OF SHAREHOLDERS.

3.     TO RATIFY THE APPOINTMENT OF CROWE HORWATH                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE FOODS INC.                                                                         Agenda Number:  934384049
--------------------------------------------------------------------------------------------------------------------------
        Security:  72348P104
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  PF
            ISIN:  US72348P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROGER DEROMEDI                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.

3.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION PAID TO THE NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE THE PINNACLE FOODS INC. AMENDED                Mgmt          For                            For
       AND RESTATED 2013 OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE WEST CAPITAL CORPORATION                                                           Agenda Number:  934350000
--------------------------------------------------------------------------------------------------------------------------
        Security:  723484101
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  PNW
            ISIN:  US7234841010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD E. BRANDT                                          Mgmt          For                            For
       DENIS A. CORTESE, M.D.                                    Mgmt          For                            For
       RICHARD P. FOX                                            Mgmt          For                            For
       MICHAEL L. GALLAGHER                                      Mgmt          For                            For
       ROY A. HERBERGER JR PHD                                   Mgmt          For                            For
       DALE E. KLEIN, PH.D.                                      Mgmt          For                            For
       HUMBERTO S. LOPEZ                                         Mgmt          For                            For
       KATHRYN L. MUNRO                                          Mgmt          For                            For
       BRUCE J. NORDSTROM                                        Mgmt          For                            For
       DAVID P. WAGENER                                          Mgmt          For                            For

2.     VOTE ON AN ADVISORY RESOLUTION TO APPROVE                 Mgmt          For                            For
       EXECUTIVE COMPENSATION AS DISCLOSED IN THE
       2016 PROXY STATEMENT.

3.     RATIFY THE APPOINTMENT OF THE COMPANY'S                   Mgmt          For                            For
       INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING
       DECEMBER 31, 2016.

4.     VOTE ON THE APPROVAL OF A SHAREHOLDER                     Shr           Against                        For
       PROPOSAL REGARDING A REPORT ON POLITICAL
       SPENDING, IF PROPERLY PRESENTED AT THE
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 PIONEER ENERGY SERVICES CORP.                                                               Agenda Number:  934391210
--------------------------------------------------------------------------------------------------------------------------
        Security:  723664108
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  PES
            ISIN:  US7236641087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. MICHAEL RAUH                                           Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE PIONEER ENERGY SERVICES CORP. AMENDED
       AND RESTATED 2007 INCENTIVE PLAN.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS.

4.     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.




--------------------------------------------------------------------------------------------------------------------------
 PIPER JAFFRAY COMPANIES                                                                     Agenda Number:  934349095
--------------------------------------------------------------------------------------------------------------------------
        Security:  724078100
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  PJC
            ISIN:  US7240781002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREW S. DUFF                                            Mgmt          For                            For
       WILLIAM R. FITZGERALD                                     Mgmt          For                            For
       MICHAEL E. FRAZIER                                        Mgmt          For                            For
       B. KRISTINE JOHNSON                                       Mgmt          For                            For
       ADDISON L. PIPER                                          Mgmt          For                            For
       SHERRY M. SMITH                                           Mgmt          For                            For
       PHILIP E. SORAN                                           Mgmt          For                            For
       SCOTT C. TAYLOR                                           Mgmt          For                            For
       MICHELE VOLPI                                             Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT AUDITOR FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2016.

3.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF THE OFFICERS DISCLOSED IN
       THE ENCLOSED PROXY STATEMENT, OR
       "SAY-ON-PAY" VOTE.




--------------------------------------------------------------------------------------------------------------------------
 PITNEY BOWES INC.                                                                           Agenda Number:  934354541
--------------------------------------------------------------------------------------------------------------------------
        Security:  724479100
    Meeting Type:  Annual
    Meeting Date:  09-May-2016
          Ticker:  PBI
            ISIN:  US7244791007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LINDA G. ALVARADO                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANNE M. BUSQUET                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROGER FRADIN                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: S. DOUGLAS HUTCHESON                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARC B. LAUTENBACH                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EDUARDO R. MENASCE                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL I. ROTH                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LINDA S. SANFORD                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID L. SHEDLARZ                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID B. SNOW, JR.                  Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       APPOINTMENT OF THE INDEPENDENT ACCOUNTANTS
       FOR 2016.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4A.    APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS PURSUANT TO IRC SECTION
       162(M) FOR THE PITNEY BOWES INC. KEY
       EMPLOYEES INCENTIVE PLAN

4B.    APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS PURSUANT TO IRC SECTION
       162(M) FOR THE PITNEY BOWES INC. 2013 STOCK
       PLAN




--------------------------------------------------------------------------------------------------------------------------
 PLANET FITNESS, INC.                                                                        Agenda Number:  934372361
--------------------------------------------------------------------------------------------------------------------------
        Security:  72703H101
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  PLNT
            ISIN:  US72703H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES ESSERMAN                                          Mgmt          For                            For
       PIERRE LECOMTE                                            Mgmt          For                            For
       MICHAEL LAYMAN                                            Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 PLANTRONICS, INC.                                                                           Agenda Number:  934248558
--------------------------------------------------------------------------------------------------------------------------
        Security:  727493108
    Meeting Type:  Annual
    Meeting Date:  30-Jul-2015
          Ticker:  PLT
            ISIN:  US7274931085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MARV TSEU                           Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: KEN KANNAPPAN                       Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: BRIAN DEXHEIMER                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ROBERT HAGERTY                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: GREGG HAMMANN                       Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JOHN HART                           Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: MARSHALL MOHR                       Mgmt          For                            For

2      APPROVE AN AMENDMENT TO THE 2003 STOCK PLAN               Mgmt          For                            For
       INCREASING THE NUMBER OF SHARES OF COMMON
       STOCK ISSUABLE THEREUNDER BY 1,000,000.

3      RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF PLANTRONICS, INC. FOR FISCAL YEAR
       2016.

4      APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF PLANTRONICS, INC.'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 PLEXUS CORP.                                                                                Agenda Number:  934313153
--------------------------------------------------------------------------------------------------------------------------
        Security:  729132100
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2016
          Ticker:  PLXS
            ISIN:  US7291321005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RALF R. BOER                                              Mgmt          For                            For
       STEPHEN P. CORTINOVIS                                     Mgmt          For                            For
       DAVID J. DRURY                                            Mgmt          For                            For
       JOANN M. EISENHART                                        Mgmt          For                            For
       DEAN A. FOATE                                             Mgmt          For                            For
       RAINER JUECKSTOCK                                         Mgmt          For                            For
       PETER KELLY                                               Mgmt          For                            For
       PHIL R. MARTENS                                           Mgmt          For                            For
       MICHAEL V. SCHROCK                                        Mgmt          For                            For

2.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR FISCAL 2016.

3.     APPROVAL OF THE PLEXUS CORP. 2016 OMNIBUS                 Mgmt          For                            For
       INCENTIVE PLAN.

4.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF PLEXUS CORP.'S NAMED EXECUTIVE OFFICERS,
       AS DISCLOSED IN "COMPENSATION DISCUSSION
       AND ANALYSIS" AND "EXECUTIVE COMPENSATION"
       IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 PLUG POWER INC.                                                                             Agenda Number:  934381524
--------------------------------------------------------------------------------------------------------------------------
        Security:  72919P202
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  PLUG
            ISIN:  US72919P2020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE C. MCNAMEE                                         Mgmt          Withheld                       Against
       JOHANNES M. ROTH                                          Mgmt          For                            For
       XAVIER PONTONE                                            Mgmt          Withheld                       Against
       GREGORY L. KENAUSIS                                       Mgmt          For                            For

2.     THE RATIFICATION OF KPMG LLP AS THE                       Mgmt          For                            For
       COMPANY'S INDEPENDENT AUDITORS FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 PLUM CREEK TIMBER COMPANY, INC.                                                             Agenda Number:  934318331
--------------------------------------------------------------------------------------------------------------------------
        Security:  729251108
    Meeting Type:  Special
    Meeting Date:  12-Feb-2016
          Ticker:  PCL
            ISIN:  US7292511083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF NOVEMBER 6, 2015, BETWEEN PLUM
       CREEK TIMBER COMPANY, INC. AND WEYERHAEUSER
       COMPANY, PURSUANT TO WHICH PLUM CREEK WILL
       BE MERGED WITH AND INTO WEYERHAEUSER AND
       EACH OUTSTANDING SHARE OF PLUM CREEK COMMON
       STOCK WILL BE CONVERTED INTO THE RIGHT TO
       RECEIVE 1.60 WEYERHAEUSER COMMON SHARES.

2.     TO ADJOURN THE SPECIAL MEETING, IF                        Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES TO APPROVE PROPOSAL 1.

3.     TO APPROVE, BY A NON-BINDING, ADVISORY                    Mgmt          For                            For
       VOTE, THE COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO PLUM CREEK TIMBER
       COMPANY, INC.'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE COMPLETION OF THE
       MERGER.




--------------------------------------------------------------------------------------------------------------------------
 PNM RESOURCES, INC.                                                                         Agenda Number:  934373200
--------------------------------------------------------------------------------------------------------------------------
        Security:  69349H107
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  PNM
            ISIN:  US69349H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NORMAN P. BECKER                                          Mgmt          For                            For
       PATRICIA K. COLLAWN                                       Mgmt          For                            For
       E. RENAE CONLEY                                           Mgmt          For                            For
       ALAN J. FOHRER                                            Mgmt          For                            For
       SIDNEY M. GUTIERREZ                                       Mgmt          For                            For
       MAUREEN T. MULLARKEY                                      Mgmt          For                            For
       DONALD K. SCHWANZ                                         Mgmt          For                            For
       BRUCE W. WILKINSON                                        Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTANTS FOR 2016.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS
       ("SAY-ON-PAY").

4.     PNM TO ADOPT QUANTITATIVE GOALS FOR                       Shr           Against                        For
       REDUCING GREENHOUSE GAS EMISSIONS AND ISSUE
       AN ANNUAL REPORT THEREON.

5.     ADOPT SUSTAINABILITY AS A PERFORMANCE                     Shr           Against                        For
       MEASURE FOR EXECUTIVE COMPENSATION.

6.     PNM TO ISSUE AN ANNUAL SUSTAINABILITY                     Shr           Against                        For
       REPORT.




--------------------------------------------------------------------------------------------------------------------------
 POLYONE CORPORATION                                                                         Agenda Number:  934363829
--------------------------------------------------------------------------------------------------------------------------
        Security:  73179P106
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  POL
            ISIN:  US73179P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD H. FEARON                                         Mgmt          For                            For
       GREGORY J. GOFF                                           Mgmt          For                            For
       WILLIAM R. JELLISON                                       Mgmt          For                            For
       SANDRA B. LIN                                             Mgmt          For                            For
       RICHARD A. LORRAINE                                       Mgmt          For                            For
       ROBERT M. PATTERSON                                       Mgmt          For                            For
       WILLIAM H. POWELL                                         Mgmt          For                            For
       KERRY J. PREETE                                           Mgmt          For                            For
       FARAH M. WALTERS                                          Mgmt          For                            For
       WILLIAM A. WULFSOHN                                       Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE ADVISORY RESOLUTION               Mgmt          For                            For
       ON NAMED EXECUTIVE OFFICER COMPENSATION.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 POPULAR, INC.                                                                               Agenda Number:  934338268
--------------------------------------------------------------------------------------------------------------------------
        Security:  733174700
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  BPOP
            ISIN:  PR7331747001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR A THREE-YEAR TERM                Mgmt          For                            For
       (CLASS 2): JOAQUIN E. BACARDI, III

1B.    ELECTION OF DIRECTOR FOR A THREE-YEAR TERM                Mgmt          For                            For
       (CLASS 2): JOHN W. DIERCKSEN

1C.    ELECTION OF DIRECTOR FOR A THREE-YEAR TERM                Mgmt          For                            For
       (CLASS 2): DAVID E. GOEL

2.     TO APPROVE AN ADVISORY VOTE OF THE                        Mgmt          For                            For
       CORPORATION'S EXECUTIVE COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 PORTLAND GENERAL ELECTRIC CO                                                                Agenda Number:  934341265
--------------------------------------------------------------------------------------------------------------------------
        Security:  736508847
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2016
          Ticker:  POR
            ISIN:  US7365088472
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN W. BALLANTINE                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RODNEY L. BROWN, JR.                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACK E. DAVIS                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID A. DIETZLER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KIRBY A. DYESS                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARK B. GANZ                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KATHRYN J. JACKSON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: NEIL J. NELSON                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: M. LEE PELTON                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES J. PIRO                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CHARLES W. SHIVERY                  Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE AND                 Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR 2016.

3.     TO APPROVE, BY A NON-BINDING VOTE, THE                    Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 POST HOLDINGS, INC.                                                                         Agenda Number:  934309938
--------------------------------------------------------------------------------------------------------------------------
        Security:  737446104
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2016
          Ticker:  POST
            ISIN:  US7374461041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREGORY L. CURL                                           Mgmt          For                            For
       DAVID P. SKARIE                                           Mgmt          Withheld                       Against

2.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2016.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     APPROVAL OF POST HOLDINGS, INC. 2016                      Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 POST PROPERTIES, INC.                                                                       Agenda Number:  934376674
--------------------------------------------------------------------------------------------------------------------------
        Security:  737464107
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  PPS
            ISIN:  US7374641071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT C. GODDARD, III                                    Mgmt          For                            For
       DAVID P. STOCKERT                                         Mgmt          For                            For
       WALTER M. DERISO, JR.                                     Mgmt          For                            For
       RUSSELL R. FRENCH                                         Mgmt          For                            For
       TONI JENNINGS                                             Mgmt          For                            For
       JOHN F. MORGAN, SR.                                       Mgmt          For                            For
       RONALD DE WAAL                                            Mgmt          For                            For
       DONALD C. WOOD                                            Mgmt          For                            For

2.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 POTBELLY CORPORATION                                                                        Agenda Number:  934353121
--------------------------------------------------------------------------------------------------------------------------
        Security:  73754Y100
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  PBPB
            ISIN:  US73754Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANN-MARIE CAMPBELL                                        Mgmt          For                            For
       DAN GINSBERG                                              Mgmt          For                            For
       HARVEY KANTER                                             Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 25, 2016.

3.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       POTBELLY CORPORATION 2013 LONG-TERM
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 POTLATCH CORPORATION                                                                        Agenda Number:  934373286
--------------------------------------------------------------------------------------------------------------------------
        Security:  737630103
    Meeting Type:  Annual
    Meeting Date:  02-May-2016
          Ticker:  PCH
            ISIN:  US7376301039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL J. COVEY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES P. GRENIER                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GREGORY L. QUESNEL                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT AUDITORS FOR 2016.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 POWELL INDUSTRIES, INC.                                                                     Agenda Number:  934320502
--------------------------------------------------------------------------------------------------------------------------
        Security:  739128106
    Meeting Type:  Annual
    Meeting Date:  24-Feb-2016
          Ticker:  POWL
            ISIN:  US7391281067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS W. POWELL                                          Mgmt          For                            For
       RICHARD E. WILLIAMS                                       Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF EXECUTIVES, AS DISCLOSED
       PURSUANT TO THE COMPENSATION DISCLOSURE
       RULES OF THE SECURITIES AND EXCHANGE
       COMMISSION, INCLUDING THE COMPENSATION
       DISCUSSION AND ANALYSIS, THE COMPENSATION
       TABLES AND ANY RELATED MATERIAL DISCLOSED
       IN THIS PROXY STATEMENT ("SAY-ON-PAY").




--------------------------------------------------------------------------------------------------------------------------
 POWER INTEGRATIONS, INC.                                                                    Agenda Number:  934361700
--------------------------------------------------------------------------------------------------------------------------
        Security:  739276103
    Meeting Type:  Annual
    Meeting Date:  13-May-2016
          Ticker:  POWI
            ISIN:  US7392761034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BALU BALAKRISHNAN                                         Mgmt          For                            For
       ALAN D. BICKELL                                           Mgmt          For                            For
       NICHOLAS E. BRATHWAITE                                    Mgmt          For                            For
       WILLIAM GEORGE                                            Mgmt          For                            For
       BALAKRISHNAN S. IYER                                      Mgmt          For                            For
       E. FLOYD KVAMME                                           Mgmt          For                            For
       STEVEN J. SHARP                                           Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF POWER INTEGRATIONS' NAMED
       EXECUTIVE OFFICERS.

3.     TO APPROVE THE POWER INTEGRATIONS, INC.                   Mgmt          For                            For
       2016 INCENTIVE AWARD PLAN.

4.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE POWER INTEGRATIONS, INC. 1997 EMPLOYEE
       STOCK PURCHASE PLAN, PRIMARILY TO INCREASE
       THE NUMBER OF SHARES ISSUABLE UNDER THE
       PLAN BY 500,000 SHARES.

5.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF POWER
       INTEGRATIONS, INC. FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 POWERSECURE INTERNATIONAL, INC.                                                             Agenda Number:  934387932
--------------------------------------------------------------------------------------------------------------------------
        Security:  73936N105
    Meeting Type:  Special
    Meeting Date:  05-May-2016
          Ticker:  POWR
            ISIN:  US73936N1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED FEBRUARY 24, 2016, BY AND AMONG THE
       SOUTHERN COMPANY, PSMS CORP. AND
       POWERSECURE INTERNATIONAL, INC. (THE
       "COMPANY").

2.     TO APPROVE THE COMPENSATION THAT MAY BE                   Mgmt          For                            For
       PAID OR MAY BECOME PAYABLE TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS IN CONNECTION
       WITH, OR FOLLOWING, THE CONSUMMATION OF THE
       MERGER.

3.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO ADOPT THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 PPG INDUSTRIES, INC.                                                                        Agenda Number:  934333686
--------------------------------------------------------------------------------------------------------------------------
        Security:  693506107
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2016
          Ticker:  PPG
            ISIN:  US6935061076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES G. BERGES                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN V. FARACI                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: VICTORIA F. HAYNES                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL H. MCGARRY                  Mgmt          For                            For

2.     APPROVE THE COMPENSATION OF THE COMPANY'S                 Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS ON AN ADVISORY
       BASIS

3.     REAPPROVE THE PERFORMANCE GOALS UNDER THE                 Mgmt          For                            For
       AMENDED AND RESTATED OMNIBUS INCENTIVE PLAN

4.     APPROVE THE AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       THE AMENDED AND RESTATED OMNIBUS INCENTIVE
       PLAN

5.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016

6.     SHAREHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD ADOPT A POLICY THAT GIVES PREFERENCE
       TO SHARE REPURCHASES RELATIVE TO CASH
       DIVIDENDS




--------------------------------------------------------------------------------------------------------------------------
 PREFERRED APARTMENT COMMUNITIES, INC.                                                       Agenda Number:  934352294
--------------------------------------------------------------------------------------------------------------------------
        Security:  74039L103
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  APTS
            ISIN:  US74039L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN A. WILLIAMS                                          Mgmt          For                            For
       LEONARD A. SILVERSTEIN                                    Mgmt          For                            For
       DANIEL M. DUPREE                                          Mgmt          For                            For
       STEVE BARTKOWSKI                                          Mgmt          For                            For
       GARY B. COURSEY                                           Mgmt          For                            For
       WILLIAM J. GRESHAM, JR.                                   Mgmt          For                            For
       HOWARD A. MCLURE                                          Mgmt          For                            For
       TIMOTHY A. PETERSON                                       Mgmt          For                            For
       JOHN M. WIENS                                             Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 PREFERRED BANK                                                                              Agenda Number:  934405932
--------------------------------------------------------------------------------------------------------------------------
        Security:  740367404
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  PFBC
            ISIN:  US7403674044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LI YU                                                     Mgmt          For                            For
       J. RICHARD BELLISTON                                      Mgmt          Withheld                       Against
       GARY S. NUNNELLY                                          Mgmt          For                            For
       CLARK HSU                                                 Mgmt          Withheld                       Against

2.     ADVISORY VOTE OF THE COMPENSATION OF                      Mgmt          Against                        Against
       PREFERRED BANK'S NAMED EXECUTIVE OFFICERS
       (SAY-ON-PAY).

3.     RATIFICATION OF THE APPOINTMENT OF CROWE                  Mgmt          For                            For
       HORWATH LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 PREFORMED LINE PRODUCTS COMPANY                                                             Agenda Number:  934359729
--------------------------------------------------------------------------------------------------------------------------
        Security:  740444104
    Meeting Type:  Annual
    Meeting Date:  10-May-2016
          Ticker:  PLPC
            ISIN:  US7404441047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MR. GLENN CORLETT                                         Mgmt          Withheld                       Against
       MR. MICHAEL GIBBONS                                       Mgmt          For                            For
       MR. R. STEVEN KESTNER                                     Mgmt          For                            For
       MR. J. RYAN RUHLMAN                                       Mgmt          For                            For

2.     APPROVAL 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.

3.     APPROVAL OF AN AMENDMENT TO THE AMENDED AND               Mgmt          For                            For
       RESTATED CODE OF REGULATIONS.

4.     APPROVAL OF THE 2016 INCENTIVE PLAN.                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PREMIERE GLOBAL SERVICES, INC.                                                              Agenda Number:  934295494
--------------------------------------------------------------------------------------------------------------------------
        Security:  740585104
    Meeting Type:  Special
    Meeting Date:  03-Dec-2015
          Ticker:  PGI
            ISIN:  US7405851046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVE THE AGREEMENT AND PLAN OF MERGER,                 Mgmt          For                            For
       DATED SEPTEMBER 10, 2015, BY AND AMONG
       PANGEA PRIVATE HOLDINGS II, LLC, PANGEA
       MERGER SUB INC. AND PREMIERE GLOBAL
       SERVICES, INC.

2.     APPROVE ONE OR MORE ADJOURNMENTS OF THE                   Mgmt          For                            For
       SPECIAL MEETING TO A LATER DATE OR DATES IF
       NECESSARY OR APPROPRIATE TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES TO APPROVE THE MERGER
       AGREEMENT AT THE TIME OF THE SPECIAL
       MEETING.

3.     APPROVE, BY NON-BINDING, ADVISORY VOTE, THE               Mgmt          For                            For
       COMPENSATION THAT WILL OR MAY BECOME
       PAYABLE BY PREMIERE GLOBAL SERVICES, INC.
       TO ITS NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 PRIMERICA, INC.                                                                             Agenda Number:  934368146
--------------------------------------------------------------------------------------------------------------------------
        Security:  74164M108
    Meeting Type:  Annual
    Meeting Date:  20-May-2016
          Ticker:  PRI
            ISIN:  US74164M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN A. ADDISON, JR.                                      Mgmt          For                            For
       JOEL M. BABBIT                                            Mgmt          For                            For
       P. GEORGE BENSON                                          Mgmt          For                            For
       GARY L. CRITTENDEN                                        Mgmt          For                            For
       CYNTHIA N. DAY                                            Mgmt          For                            For
       MARK MASON                                                Mgmt          For                            For
       ROBERT F. MCCULLOUGH                                      Mgmt          For                            For
       BEATRIZ R. PEREZ                                          Mgmt          For                            For
       D. RICHARD WILLIAMS                                       Mgmt          For                            For
       GLENN J. WILLIAMS                                         Mgmt          For                            For
       BARBARA A. YASTINE                                        Mgmt          For                            For

2.     TO RE-APPROVE THE MATERIAL TERMS OF                       Mgmt          For                            For
       PERFORMANCE-BASED COMPENSATION UNDER THE
       AMENDED AND RESTATED PRIMERICA, INC. 2010
       OMNIBUS INCENTIVE PLAN.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2016.




--------------------------------------------------------------------------------------------------------------------------
 PRIMORIS SERVICES CORPORATION                                                               Agenda Number:  934387588
--------------------------------------------------------------------------------------------------------------------------
        Security:  74164F103
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  PRIM
            ISIN:  US74164F1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN C. COOK                                           Mgmt          For                            For
       PETER J. MOERBEEK                                         Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF MOSS ADAMS,                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 PRIVATEBANCORP, INC.                                                                        Agenda Number:  934365140
--------------------------------------------------------------------------------------------------------------------------
        Security:  742962103
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  PVTB
            ISIN:  US7429621037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DIANE M. AIGOTTI                                          Mgmt          For                            For
       NORMAN R. BOBINS                                          Mgmt          For                            For
       MICHELLE L. COLLINS                                       Mgmt          For                            For
       JAMES M. GUYETTE                                          Mgmt          For                            For
       CHERYL M. MCKISSACK                                       Mgmt          For                            For
       JAMES B. NICHOLSON                                        Mgmt          For                            For
       RICHARD S. PRICE                                          Mgmt          For                            For
       EDWARD W. RABIN                                           Mgmt          For                            For
       LARRY D. RICHMAN                                          Mgmt          For                            For
       WILLIAM R. RYBAK                                          Mgmt          For                            For
       ALEJANDRO SILVA                                           Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.

3.     APPROVAL OF OUR 2015 NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICERS' COMPENSATION ON AN ADVISORY
       (NON-BINDING) BASIS.




--------------------------------------------------------------------------------------------------------------------------
 PROASSURANCE CORPORATION                                                                    Agenda Number:  934375658
--------------------------------------------------------------------------------------------------------------------------
        Security:  74267C106
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  PRA
            ISIN:  US74267C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRUCE D. ANGIOLILLO                                       Mgmt          For                            For
       JOHN J. MCMAHON, JR.                                      Mgmt          For                            For
       W. STANCIL STARNES                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PROGRESS SOFTWARE CORPORATION                                                               Agenda Number:  934397844
--------------------------------------------------------------------------------------------------------------------------
        Security:  743312100
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  PRGS
            ISIN:  US7433121008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BARRY N. BYCOFF                                           Mgmt          For                            For
       JOHN R. EGAN                                              Mgmt          For                            For
       RAM GUPTA                                                 Mgmt          For                            For
       CHARLES F. KANE                                           Mgmt          For                            For
       DAVID A. KRALL                                            Mgmt          For                            For
       MICHAEL L. MARK                                           Mgmt          For                            For
       PHILIP M. PEAD                                            Mgmt          For                            For

2.     TO APPROVE THE COMPENSATION OF PROGRESS                   Mgmt          For                            For
       SOFTWARE CORPORATION'S NAMED EXECUTIVE
       OFFICERS

3.     TO APPROVE AN INCREASE IN THE NUMBER OF                   Mgmt          For                            For
       SHARES AUTHORIZED FOR ISSUANCE UNDER THE
       1991 EMPLOYEE STOCK PURCHASE PLAN, AS
       AMENDED

4.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016




--------------------------------------------------------------------------------------------------------------------------
 PROSPERITY BANCSHARES, INC.                                                                 Agenda Number:  934347267
--------------------------------------------------------------------------------------------------------------------------
        Security:  743606105
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2016
          Ticker:  PB
            ISIN:  US7436061052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LEAH HENDERSON                                            Mgmt          For                            For
       NED S. HOLMES                                             Mgmt          For                            For
       JACK LORD                                                 Mgmt          For                            For
       DAVID ZALMAN                                              Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2016.

3.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS
       ("SAY-ON-PAY").




--------------------------------------------------------------------------------------------------------------------------
 PROVIDENT FINANCIAL SERVICES, INC.                                                          Agenda Number:  934342813
--------------------------------------------------------------------------------------------------------------------------
        Security:  74386T105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  PFS
            ISIN:  US74386T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS W. BERRY                                           Mgmt          For                            For
       FRANK L. FEKETE                                           Mgmt          For                            For
       MATTHEW K. HARDING                                        Mgmt          For                            For

2.     THE APPROVAL (NON-BINDING) OF EXECUTIVE                   Mgmt          For                            For
       COMPENSATION.

3.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 PS BUSINESS PARKS, INC.                                                                     Agenda Number:  934359717
--------------------------------------------------------------------------------------------------------------------------
        Security:  69360J107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  PSB
            ISIN:  US69360J1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD L. HAVNER, JR.                                     Mgmt          For                            For
       JOSEPH D. RUSSELL, JR.                                    Mgmt          For                            For
       JENNIFER HOLDEN DUNBAR                                    Mgmt          For                            For
       JAMES H. KROPP                                            Mgmt          For                            For
       SARA GROOTWASSINK LEWIS                                   Mgmt          For                            For
       GARY E. PRUITT                                            Mgmt          For                            For
       ROBERT S. ROLLO                                           Mgmt          For                            For
       PETER SCHULTZ                                             Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS, TO AUDIT THE ACCOUNTS OF PS
       BUSINESS PARKS, INC. FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PULTEGROUP, INC.                                                                            Agenda Number:  934347407
--------------------------------------------------------------------------------------------------------------------------
        Security:  745867101
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  PHM
            ISIN:  US7458671010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN P. ANDERSON                                         Mgmt          For                            For
       BRYCE BLAIR                                               Mgmt          For                            For
       RICHARD W. DREILING                                       Mgmt          For                            For
       RICHARD J. DUGAS, JR.                                     Mgmt          For                            For
       THOMAS J. FOLLIARD                                        Mgmt          For                            For
       CHERYL W. GRISE                                           Mgmt          For                            For
       ANDRE J. HAWAUX                                           Mgmt          For                            For
       DEBRA J. KELLY-ENNIS                                      Mgmt          For                            For
       PATRICK J. O'LEARY                                        Mgmt          For                            For
       JAMES J. POSTL                                            Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF AN AMENDMENT TO EXTEND THE TERM               Mgmt          For                            For
       OF OUR AMENDED AND RESTATED SECTION 382
       RIGHTS AGREEMENT.

5.     A SHAREHOLDER PROPOSAL REQUESTING THE                     Shr           For                            Against
       ELECTION OF DIRECTORS BY A MAJORITY, RATHER
       THAN PLURALITY, VOTE, IF PROPERLY PRESENTED
       AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 PURE STORAGE, INC.                                                                          Agenda Number:  934403813
--------------------------------------------------------------------------------------------------------------------------
        Security:  74624M102
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2016
          Ticker:  PSTG
            ISIN:  US74624M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN COLGROVE                                             Mgmt          For                            For
       SCOTT DIETZEN                                             Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
       ENDING JANUARY 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 PVH CORP.                                                                                   Agenda Number:  934424463
--------------------------------------------------------------------------------------------------------------------------
        Security:  693656100
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2016
          Ticker:  PVH
            ISIN:  US6936561009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARY BAGLIVO                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRENT CALLINICOS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EMANUEL CHIRICO                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JUAN R. FIGUEREO                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOSEPH B. FULLER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: V. JAMES MARINO                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: G. PENNY MCINTYRE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HENRY NASELLA                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: EDWARD R. ROSENFELD                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CRAIG RYDIN                         Mgmt          For                            For

2.     APPROVAL OF THE ADVISORY RESOLUTION ON                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF AUDITORS.                                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 QAD INC.                                                                                    Agenda Number:  934413193
--------------------------------------------------------------------------------------------------------------------------
        Security:  74727D306
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2016
          Ticker:  QADA
            ISIN:  US74727D3061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KARL F. LOPKER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAMELA M. LOPKER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SCOTT J. ADELSON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LEE D. ROBERTS                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LESLIE J. STRETCH                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PETER R. VAN                        Mgmt          For                            For
       CUYLENBURG

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PAID TO OUR NAMED EXECUTIVES.

3.     APPROVE THE QAD INC. 2016 STOCK INCENTIVE                 Mgmt          For                            For
       PROGRAM.

4.     APPROVE THE NON-EMPLOYEE DIRECTOR EQUITY                  Mgmt          For                            For
       AWARD LIMITATIONS UNDER THE 2016 STOCK
       INCENTIVE PROGRAM.




--------------------------------------------------------------------------------------------------------------------------
 QCR HOLDINGS, INC.                                                                          Agenda Number:  934363021
--------------------------------------------------------------------------------------------------------------------------
        Security:  74727A104
    Meeting Type:  Annual
    Meeting Date:  13-May-2016
          Ticker:  QCRH
            ISIN:  US74727A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PATRICK S. BAIRD                                          Mgmt          For                            For
       LARRY J. HELLING                                          Mgmt          For                            For
       DOUGLAS M. HULTQUIST                                      Mgmt          For                            For
       MARK C. KILMER                                            Mgmt          For                            For
       LINDA K. NEUMAN                                           Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING, ADVISORY                    Mgmt          For                            For
       VOTE, THE COMPENSATION OF CERTAIN EXECUTIVE
       OFFICERS, WHICH IS REFERRED TO AS A "SAY ON
       PAY" PROPOSAL

3.     TO APPROVE THE QCR HOLDINGS, INC. 2016                    Mgmt          For                            For
       EQUITY INCENTIVE PLAN

4.     TO RATIFY AN AMENDMENT TO THE AMENDED AND                 Mgmt          For                            For
       RESTATED RIGHTS AGREEMENT, EFFECTIVE AS OF
       MAY 7, 2013, BETWEEN QCR HOLDINGS, INC. AND
       QUAD CITY BANK & TRUST COMPANY, AS RIGHTS
       AGENT

5.     TO RATIFY THE APPOINTMENT OF RSM US LLP AS                Mgmt          For                            For
       QCR HOLDINGS'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016




--------------------------------------------------------------------------------------------------------------------------
 QEP RESOURCES, INC.                                                                         Agenda Number:  934354248
--------------------------------------------------------------------------------------------------------------------------
        Security:  74733V100
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  QEP
            ISIN:  US74733V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JULIE A. DILL                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: M.W. SCOGGINS                       Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: WILLIAM L. THACKER,                 Mgmt          For                            For
       III

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION
       PROGRAM.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP FOR FISCAL YEAR
       2016.

4.     TO APPROVE A COMPANY PROPOSAL TO AMEND THE                Mgmt          For                            For
       CERTIFICATE OF INCORPORATION AND BYLAWS TO
       ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS.
       THE BOARD OF DIRECTORS RECOMMENDS YOU
       VOTE "AGAINST" PROPOSAL 5

5.     IF PRESENTED, AN ADVISORY SHAREHOLDER                     Shr           Against                        For
       PROPOSAL TO REQUIRE AN INDEPENDENT CHAIRMAN
       OF THE BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 QIAGEN N.V.                                                                                 Agenda Number:  934440669
--------------------------------------------------------------------------------------------------------------------------
        Security:  N72482107
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2016
          Ticker:  QGEN
            ISIN:  NL0000240000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR                 Mgmt          For                            For
       THE YEAR ENDED DECEMBER 31, 2015 ("CALENDAR
       YEAR 2015").

2.     PROPOSAL TO DISCHARGE FROM LIABILITY THE                  Mgmt          For                            For
       MANAGING DIRECTORS FOR THE PERFORMANCE OF
       THEIR DUTIES DURING CALENDAR YEAR 2015.

3.     PROPOSAL TO DISCHARGE FROM LIABILITY THE                  Mgmt          For                            For
       SUPERVISORY DIRECTORS FOR THE PERFORMANCE
       OF THEIR DUTIES DURING CALENDAR YEAR 2015.

4.     RESOLUTION TO AMEND THE COMPANY'S ARTICLES                Mgmt          For                            For
       OF ASSOCIATION.

5A.    RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR:               Mgmt          For                            For
       MR. STEPHANE BANCEL

5B.    RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR:               Mgmt          For                            For
       DR. METIN COLPAN

5C.    RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR:               Mgmt          For                            For
       PROF. DR. MANFRED KAROBATH

5D.    RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR:               Mgmt          For                            For
       PROF. DR. ROSS L. LEVINE

5E.    RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR:               Mgmt          For                            For
       PROF. DR. ELAINE MARDIS

5F.    RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR:               Mgmt          For                            For
       MR. LAWRENCE A. ROSEN

5G.    RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR:               Mgmt          For                            For
       MS. ELIZABETH E. TALLETT

6A.    REAPPOINTMENT OF THE MANAGING DIRECTOR: MR.               Mgmt          For                            For
       PEER SCHATZ

6B.    REAPPOINTMENT OF THE MANAGING DIRECTOR: MR.               Mgmt          For                            For
       ROLAND SACKERS

7.     PROPOSAL TO REAPPOINT KPMG ACCOUNTANTS N.V.               Mgmt          For                            For
       AS AUDITORS OF THE COMPANY FOR THE CALENDAR
       YEAR ENDING DECEMBER 31, 2016.

8A.    PROPOSAL TO AUTHORIZE THE SUPERVISORY                     Mgmt          For                            For
       BOARD, UNTIL DECEMBER 21, 2017 TO: ISSUE A
       NUMBER OF COMMON SHARES AND FINANCING
       PREFERENCE SHARES AND GRANT RIGHTS TO
       SUBSCRIBE FOR SUCH SHARES.

8B.    PROPOSAL TO AUTHORIZE THE SUPERVISORY                     Mgmt          For                            For
       BOARD, UNTIL DECEMBER 21, 2017 TO: RESTRICT
       OR EXCLUDE THE PRE-EMPTIVE RIGHTS WITH
       RESPECT TO ISSUING SHARES OR GRANTING
       SUBSCRIPTION RIGHTS OF UP TO 20% OF THE
       AGGREGATE PAR VALUE OF ALL SHARES ISSUED
       AND OUTSTANDING.

9.     PROPOSAL TO AUTHORIZE THE MANAGING BOARD,                 Mgmt          For                            For
       UNTIL DECEMBER 21, 2017, TO ACQUIRE SHARES
       IN THE COMPANY'S OWN SHARE CAPITAL.




--------------------------------------------------------------------------------------------------------------------------
 QLOGIC CORPORATION                                                                          Agenda Number:  934261140
--------------------------------------------------------------------------------------------------------------------------
        Security:  747277101
    Meeting Type:  Annual
    Meeting Date:  20-Aug-2015
          Ticker:  QLGC
            ISIN:  US7472771010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN T. DICKSON                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHRISTINE KING                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: D. SCOTT MERCER                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PRASAD L. RAMPALLI                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAY A. ROSSITER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE D. WELLS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM M. ZEITLER                  Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO THE QLOGIC                    Mgmt          For                            For
       CORPORATION 1998 EMPLOYEE STOCK PURCHASE
       PLAN, AS AMENDED, TO INCREASE THE AGGREGATE
       SHARE LIMIT.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 QTS REALTY TRUST, INC.                                                                      Agenda Number:  934348699
--------------------------------------------------------------------------------------------------------------------------
        Security:  74736A103
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  QTS
            ISIN:  US74736A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHAD L. WILLIAMS                                          Mgmt          For                            For
       PHILIP P. TRAHANAS                                        Mgmt          For                            For
       JOHN W. BARTER                                            Mgmt          For                            For
       WILLIAM O. GRABE                                          Mgmt          For                            For
       CATHERINE R. KINNEY                                       Mgmt          For                            For
       PETER A. MARINO                                           Mgmt          For                            For
       SCOTT D. MILLER                                           Mgmt          For                            For
       STEPHEN E. WESTHEAD                                       Mgmt          Withheld                       Against

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION PAID TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF THE ADVISORY VOTE
       ON COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     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 DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 QUAD/GRAPHICS, INC.                                                                         Agenda Number:  934376282
--------------------------------------------------------------------------------------------------------------------------
        Security:  747301109
    Meeting Type:  Annual
    Meeting Date:  16-May-2016
          Ticker:  QUAD
            ISIN:  US7473011093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM J. ABRAHAM, JR.                                   Mgmt          For                            For
       MARK A. ANGELSON                                          Mgmt          For                            For
       DOUGLAS P. BUTH                                           Mgmt          For                            For
       CHRISTOPHER B. HARNED                                     Mgmt          For                            For
       J. JOEL QUADRACCI                                         Mgmt          For                            For
       KATHRYN Q. FLORES                                         Mgmt          For                            For
       THOMAS O. RYDER                                           Mgmt          For                            For
       JOHN S. SHIELY                                            Mgmt          For                            For

2.     APPROVE AN AMENDMENT TO THE QUAD/GRAPHICS,                Mgmt          For                            For
       INC. 2010 OMNIBUS INCENTIVE PLAN, AS
       AMENDED.




--------------------------------------------------------------------------------------------------------------------------
 QUAKER CHEMICAL CORPORATION                                                                 Agenda Number:  934361469
--------------------------------------------------------------------------------------------------------------------------
        Security:  747316107
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  KWR
            ISIN:  US7473161070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK A. DOUGLAS                                           Mgmt          Withheld                       Against
       WILLIAM H. OSBORNE                                        Mgmt          For                            For
       FAY WEST                                                  Mgmt          For                            For

2.     APPROVAL OF THE GLOBAL ANNUAL INCENTIVE                   Mgmt          For                            For
       PLAN.

3.     APPROVAL OF THE 2016 LONG-TERM PERFORMANCE                Mgmt          For                            For
       INCENTIVE PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 QUALITY DISTRIBUTION, INC.                                                                  Agenda Number:  934262938
--------------------------------------------------------------------------------------------------------------------------
        Security:  74756M102
    Meeting Type:  Special
    Meeting Date:  17-Aug-2015
          Ticker:  QLTY
            ISIN:  US74756M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE AND ADOPT THE AGREEMENT AND PLAN               Mgmt          For                            For
       OF MERGER, DATED AS OF MAY 6, 2015 (AS IT
       MAY BE AMENDED FROM TIME TO TIME, THE
       "MERGER AGREEMENT"), BY AND AMONG QUALITY
       DISTRIBUTION, INC., GRUDEN ACQUISITION,
       INC. AND GRUDEN MERGER SUB, INC.

2.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          Against                        Against
       BASIS, COMPENSATION THAT WILL OR MAY BECOME
       PAYABLE TO OUR NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE MERGER CONTEMPLATED BY
       THE MERGER AGREEMENT (THE "MERGER").

3.     TO APPROVE THE PROPOSAL TO ADJOURN THE                    Mgmt          For                            For
       SPECIAL MEETING FROM TIME TO TIME, IF
       NECESSARY OR APPROPRIATE TO, AMONG OTHER
       THINGS, SOLICIT ADDITIONAL PROXIES IF THERE
       ARE INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE PROPOSAL TO
       APPROVE AND ADOPT THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 QUANEX BUILDING PRODUCTS CORP                                                               Agenda Number:  934325437
--------------------------------------------------------------------------------------------------------------------------
        Security:  747619104
    Meeting Type:  Annual
    Meeting Date:  04-Mar-2016
          Ticker:  NX
            ISIN:  US7476191041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM C. GRIFFITHS                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LEROY D. NOSBAUM                    Mgmt          For                            For

2.     TO PROVIDE AN ADVISORY VOTE APPROVING THE                 Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION

3.     TO APPROVE THE PROPOSAL TO AMEND ARTICLE                  Mgmt          For                            For
       TWELFTH OF THE COMPANY'S CERTIFICATE OF
       INCORPORATION TO DECLASSIFY THE BOARD OF
       DIRECTORS OVER A THREE-YEAR PERIOD
       COMMENCING AT THE 2017 ANNUAL MEETING OF
       STOCKHOLDERS.

4.     TO APPROVE THE PROPOSAL TO AMEND ARTICLES                 Mgmt          For                            For
       FOURTEENTH, FIFTEENTH AND SIXTEENTH OF THE
       CERTIFICATE OF INCORPORATION TO SET CERTAIN
       SUPERMAJORITY VOTING PROVISIONS WITH
       RESPECT TO AMENDMENTS TO OUR CERTIFICATE OF
       INCORPORATION AND BYLAWS AT 66 2/3RD % OF
       THE VOTING POWER OF OUR SHARES.

5.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING OCTOBER 31, 2016




--------------------------------------------------------------------------------------------------------------------------
 QUANTA SERVICES, INC.                                                                       Agenda Number:  934388667
--------------------------------------------------------------------------------------------------------------------------
        Security:  74762E102
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  PWR
            ISIN:  US74762E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EARL C. AUSTIN, JR.                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DOYLE N. BENEBY                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. MICHAL CONAWAY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: VINCENT D. FOSTER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BERNARD FRIED                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WORTHING F. JACKMAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID M. MCCLANAHAN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BRUCE RANCK                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARGARET B. SHANNON                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAT WOOD, III                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       QUANTA'S EXECUTIVE COMPENSATION

4.     TO APPROVE THE AMENDMENT TO THE QUANTA                    Mgmt          For                            For
       SERVICES, INC. 2011 OMNIBUS EQUITY
       INCENTIVE PLAN (OMNIBUS PLAN) ESTABLISHING
       AN ANNUAL LIMIT ON NON-EMPLOYEE DIRECTOR
       COMPENSATION AND REAPPROVE THE PERFORMANCE
       GOALS UNDER THE OMNIBUS PLAN




--------------------------------------------------------------------------------------------------------------------------
 QUANTUM CORPORATION                                                                         Agenda Number:  934262192
--------------------------------------------------------------------------------------------------------------------------
        Security:  747906204
    Meeting Type:  Annual
    Meeting Date:  31-Aug-2015
          Ticker:  QTM
            ISIN:  US7479062041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT J. ANDERSEN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAUL R. AUVIL                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PHILIP BLACK                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LOUIS DINARDO                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DALE L. FULLER                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JON W. GACEK                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID A. KRALL                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GREGG J. POWERS                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID E. ROBERSON                   Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR
       ENDING MARCH 31, 2016.

3.     PROPOSAL TO ADOPT A RESOLUTION APPROVING,                 Mgmt          For                            For
       ON AN ADVISORY BASIS, THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     PROPOSAL TO APPROVE AND RATIFY AN AMENDMENT               Mgmt          For                            For
       TO THE COMPANY'S 2012 LONG-TERM INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 QUESTAR CORPORATION                                                                         Agenda Number:  934382968
--------------------------------------------------------------------------------------------------------------------------
        Security:  748356102
    Meeting Type:  Special
    Meeting Date:  12-May-2016
          Ticker:  STR
            ISIN:  US7483561020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE THE AGREEMENT AND PLAN                Mgmt          For                            For
       OF MERGER, DATED JANUARY 31, 2016, BY AND
       AMONG DOMINION RESOURCES, INC., DIAMOND
       BEEHIVE CORP. AND QUESTAR CORPORATION.

2.     PROPOSAL TO APPROVE A NON-BINDING, ADVISORY               Mgmt          For                            For
       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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 QUIDEL CORPORATION                                                                          Agenda Number:  934398579
--------------------------------------------------------------------------------------------------------------------------
        Security:  74838J101
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  QDEL
            ISIN:  US74838J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS D. BROWN                                           Mgmt          For                            For
       DOUGLAS C. BRYANT                                         Mgmt          For                            For
       KENNETH F. BUECHLER                                       Mgmt          For                            For
       MARY LAKE POLAN                                           Mgmt          For                            For
       JACK W. SCHULER                                           Mgmt          For                            For
       CHARLES P. SLACIK                                         Mgmt          For                            For
       KENNETH J. WIDDER                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
       DECEMBER 31, 2016.

3.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE THE ADOPTION OF THE COMPANY'S                  Mgmt          For                            For
       2016 EQUITY INCENTIVE PLAN.

5.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY'S AMENDED AND RESTATED 1983
       EMPLOYEE STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 QUINSTREET INC                                                                              Agenda Number:  934277422
--------------------------------------------------------------------------------------------------------------------------
        Security:  74874Q100
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2015
          Ticker:  QNST
            ISIN:  US74874Q1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM BRADLEY                                           Mgmt          For                            For
       MARJORIE T. SENNETT                                       Mgmt          For                            For
       DOUGLAS VALENTI                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS QUINSTREET,
       INC.'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JUNE 30, 2016.

3.     APPROVAL, BY ADVISORY VOTE, OF THE                        Mgmt          For                            For
       COMPENSATION OF QUINSTREET, INC.'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 QUINTILES TRANSNATIONAL HOLDINGS INC.                                                       Agenda Number:  934344653
--------------------------------------------------------------------------------------------------------------------------
        Security:  74876Y101
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  Q
            ISIN:  US74876Y1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JACK M. GREENBERG                                         Mgmt          Withheld                       Against
       THOMAS H. PIKE                                            Mgmt          For                            For
       ANNIE H. LO                                               Mgmt          For                            For

2.     AN ADVISORY (NONBINDING) VOTE TO APPROVE                  Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS QUINTILES'
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 R.R. DONNELLEY & SONS COMPANY                                                               Agenda Number:  934386930
--------------------------------------------------------------------------------------------------------------------------
        Security:  257867101
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  RRD
            ISIN:  US2578671016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS J. QUINLAN III               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN M. CAMERON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD L. CRANDALL                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SUSAN M. GIANINNO                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JUDITH H. HAMILTON                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JEFFREY M. KATZ                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD K. PALMER                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN C. POPE                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL T. RIORDAN                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: OLIVER R. SOCKWELL                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

4.     PROPOSAL TO AMEND THE COMPANY'S RESTATED                  Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO CHANGE THE
       PAR VALUE OF THE COMMON STOCK.

5.     PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO EFFECT, IN ITS DISCRETION, A
       REVERSE STOCK SPLIT OF THE OUTSTANDING AND
       TREASURY COMMON STOCK, AND A CONCURRENT
       DECREASE IN THE AUTHORIZED SHARE CAPITAL OF
       THE COMPANY, AND APPROVE CORRESPONDING
       AMENDMENTS TO THE COMPANY'S RESTATED
       CERTIFICATE OF INCORPORATION.

6.     PROPOSAL TO AMEND, IN THE DISCRETION OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS, THE RESTATED
       CERTIFICATE OF INCORPORATION TO REVISE THE
       PROVISION FIXING THE SIZE OF THE BOARD OF
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 RADIAN GROUP INC.                                                                           Agenda Number:  934386156
--------------------------------------------------------------------------------------------------------------------------
        Security:  750236101
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  RDN
            ISIN:  US7502361014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    ELECTION OF DIRECTOR: HERBERT WENDER                      Mgmt          For                            For

1B)    ELECTION OF DIRECTOR: DAVID C. CARNEY                     Mgmt          For                            For

1C)    ELECTION OF DIRECTOR: HOWARD B. CULANG                    Mgmt          For                            For

1D)    ELECTION OF DIRECTOR: LISA W. HESS                        Mgmt          For                            For

1E)    ELECTION OF DIRECTOR: STEPHEN T. HOPKINS                  Mgmt          For                            For

1F)    ELECTION OF DIRECTOR: SANFORD A. IBRAHIM                  Mgmt          For                            For

1G)    ELECTION OF DIRECTOR: BRIAN D. MONTGOMERY                 Mgmt          For                            For

1H)    ELECTION OF DIRECTOR: GAETANO MUZIO                       Mgmt          For                            For

1I)    ELECTION OF DIRECTOR: GREGORY V. SERIO                    Mgmt          For                            For

1J)    ELECTION OF DIRECTOR: NOEL J. SPIEGEL                     Mgmt          For                            For

2.     TO APPROVE, BY AN ADVISORY, NON-BINDING                   Mgmt          For                            For
       VOTE, THE OVERALL COMPENSATION OF RADIAN'S
       NAMED EXECUTIVE OFFICERS.

3.     APPROVE AMENDMENT TO CERTIFICATE OF                       Mgmt          For                            For
       INCORPORATION TO ALLOW STOCKHOLDERS TO
       REMOVE DIRECTORS WITH OR WITHOUT CAUSE.

4.     RE-APPROVE THE AMENDMENT TO THE CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION RELATING TO RADIAN'S TAX
       BENEFIT PRESERVATION STRATEGY.

5.     TO RE-APPROVE THE RADIAN GROUP INC. TAX                   Mgmt          For                            For
       BENEFIT PRESERVATION PLAN, AS AMENDED.

6.     RATIFY APPOINTMENT OF                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2016.




--------------------------------------------------------------------------------------------------------------------------
 RAIT FINANCIAL TRUST                                                                        Agenda Number:  934400146
--------------------------------------------------------------------------------------------------------------------------
        Security:  749227609
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  RAS
            ISIN:  US7492276099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF TRUSTEE: SCOTT F. SCHAEFFER                   Mgmt          For                            For

1.2    ELECTION OF TRUSTEE: ANDREW BATINOVICH                    Mgmt          For                            For

1.3    ELECTION OF TRUSTEE: EDWARD S. BROWN                      Mgmt          For                            For

1.4    ELECTION OF TRUSTEE: FRANK A. FARNESI                     Mgmt          For                            For

1.5    ELECTION OF TRUSTEE: S. KRISTIN KIM                       Mgmt          For                            For

1.6    ELECTION OF TRUSTEE: MICHAEL J. MALTER                    Mgmt          For                            For

1.7    ELECTION OF TRUSTEE: JON C. SARKISIAN                     Mgmt          For                            For

1.8    ELECTION OF TRUSTEE: ANDREW M. SILBERSTEIN                Mgmt          For                            For

1.9    ELECTION OF TRUSTEE: MURRAY STEMPEL, III                  Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE SELECTION OF KPMG                 Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 RAMCO-GERSHENSON PROPERTIES TRUST                                                           Agenda Number:  934357749
--------------------------------------------------------------------------------------------------------------------------
        Security:  751452202
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  RPT
            ISIN:  US7514522025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN R. BLANK                                          Mgmt          For                            For
       ALICE M. CONNELL                                          Mgmt          For                            For
       DENNIS GERSHENSON                                         Mgmt          For                            For
       ARTHUR GOLDBERG                                           Mgmt          For                            For
       DAVID J. NETTINA                                          Mgmt          For                            For
       JOEL M. PASHCOW                                           Mgmt          For                            For
       MARK K. ROSENFELD                                         Mgmt          For                            For
       LAURIE M. SHAHON                                          Mgmt          For                            For
       MICHAEL A. WARD                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS THE TRUST'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.

3.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 RAPID7, INC.                                                                                Agenda Number:  934404536
--------------------------------------------------------------------------------------------------------------------------
        Security:  753422104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2016
          Ticker:  RPD
            ISIN:  US7534221046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       COREY THOMAS                                              Mgmt          For                            For
       TIMOTHY MCADAM                                            Mgmt          For                            For
       J. BENJAMIN NYE                                           Mgmt          For                            For

2.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 RAVEN INDUSTRIES, INC.                                                                      Agenda Number:  934384431
--------------------------------------------------------------------------------------------------------------------------
        Security:  754212108
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  RAVN
            ISIN:  US7542121089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JASON M. ANDRINGA                                         Mgmt          For                            For
       THOMAS S. EVERIST                                         Mgmt          For                            For
       MARK E. GRIFFIN                                           Mgmt          For                            For
       KEVIN T. KIRBY                                            Mgmt          For                            For
       MARC E. LEBARON                                           Mgmt          For                            For
       DANIEL A. RYKHUS                                          Mgmt          For                            For
       HEATHER A. WILSON                                         Mgmt          For                            For

2.     TO APPROVE IN A NON-BINDING ADVISORY VOTE                 Mgmt          For                            For
       THE COMPENSATION OF OUR EXECUTIVE OFFICERS
       DISCLOSED IN THE PROXY STATEMENT.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY'S CURRENT FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 RAYMOND JAMES FINANCIAL, INC.                                                               Agenda Number:  934320970
--------------------------------------------------------------------------------------------------------------------------
        Security:  754730109
    Meeting Type:  Annual
    Meeting Date:  18-Feb-2016
          Ticker:  RJF
            ISIN:  US7547301090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES G. VON                      Mgmt          For                            For
       ARENTSCHILDT

1B.    ELECTION OF DIRECTOR: SHELLEY G. BROADER                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFREY N. EDWARDS                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BENJAMIN C. ESTY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRANCIS S. GODBOLD                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS A. JAMES                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GORDON L. JOHNSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RODERICK C. MCGEARY                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAUL C. REILLY                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT P. SALTZMAN                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SUSAN N. STORY                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE 2015 EXECUTIVE                   Mgmt          For                            For
       COMPENSATION.

3.     TO APPROVE THE AMENDED AND RESTATED 2012                  Mgmt          For                            For
       STOCK INCENTIVE PLAN.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 RAYONIER ADVANCED MATERIALS INC                                                             Agenda Number:  934373426
--------------------------------------------------------------------------------------------------------------------------
        Security:  75508B104
    Meeting Type:  Annual
    Meeting Date:  23-May-2016
          Ticker:  RYAM
            ISIN:  US75508B1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: C. DAVID BROWN, II                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS I. MORGAN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LISA M. PALUMBO                     Mgmt          For                            For

2.     APPROVAL, IN A NON-BINDING VOTE, OF THE                   Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN OUR PROXY
       STATEMENT

3.     APPROVAL OF, FOR PURPOSES OF IRC SECTION                  Mgmt          For                            For
       162(M), THE AMENDED RAYONIER ADVANCED
       MATERIALS NON-EQUITY INCENTIVE PLAN

4.     APPROVAL OF, FOR PURPOSES OF IRC SECTION                  Mgmt          For                            For
       162(M), THE AMENDED RAYONIER ADVANCED
       MATERIALS INCENTIVE STOCK PLAN

5.     APPROVAL OF AN AMENDMENT TO THE RAYONIER                  Mgmt          For                            For
       ADVANCED MATERIALS INCENTIVE STOCK PLAN TO
       IMPOSE CERTAIN LIMITS ON EQUITY
       COMPENSATION PAID TO DIRECTORS

6.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 RAYONIER INC.                                                                               Agenda Number:  934368780
--------------------------------------------------------------------------------------------------------------------------
        Security:  754907103
    Meeting Type:  Annual
    Meeting Date:  23-May-2016
          Ticker:  RYN
            ISIN:  US7549071030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: RICHARD D. KINCAID                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JOHN A. BLUMBERG                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: DOD A. FRASER                       Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: SCOTT R. JONES                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: BERNARD LANIGAN, JR.                Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: BLANCHE L. LINCOLN                  Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: V. LARKIN MARTIN                    Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: DAVID L. NUNES                      Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: ANDREW G. WILTSHIRE                 Mgmt          For                            For

2.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       OF THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG, LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 RE/MAX HOLDINGS, INC.                                                                       Agenda Number:  934346900
--------------------------------------------------------------------------------------------------------------------------
        Security:  75524W108
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  RMAX
            ISIN:  US75524W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID LINIGER                                             Mgmt          For                            For
       RICHARD COVEY                                             Mgmt          For                            For
       DANIEL PREDOVICH                                          Mgmt          For                            For
       TERESA VAN DE BOGART                                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.

3.     A STOCKHOLDER PROPOSAL BY HEARTLAND                       Shr           Against                        For
       INITIATIVE, INC.




--------------------------------------------------------------------------------------------------------------------------
 REAL INDUSTRY, INC.                                                                         Agenda Number:  934417026
--------------------------------------------------------------------------------------------------------------------------
        Security:  75601W104
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  RELY
            ISIN:  US75601W1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CRAIG T. BOUCHARD                                         Mgmt          For                            For
       PETER C.B. BYNOE                                          Mgmt          For                            For
       PATRICK DECONINCK                                         Mgmt          For                            For
       WILLIAM HALL                                              Mgmt          For                            For
       PATRICK E. LAMB                                           Mgmt          For                            For
       RAJ MAHESHWARI                                            Mgmt          For                            For
       PHILIP G. TINKLER                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.

3.     TO APPROVE, BY ADVISORY VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 REALNETWORKS, INC.                                                                          Agenda Number:  934280506
--------------------------------------------------------------------------------------------------------------------------
        Security:  75605L708
    Meeting Type:  Annual
    Meeting Date:  16-Oct-2015
          Ticker:  RNWK
            ISIN:  US75605L7082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROB GLASER                                                Mgmt          For                            For

2.     NON-BINDING ADVISORY VOTE ON EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF KPMG LLC AS INDEPENDENT                   Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 REALOGY HOLDINGS CORP.                                                                      Agenda Number:  934352509
--------------------------------------------------------------------------------------------------------------------------
        Security:  75605Y106
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  RLGY
            ISIN:  US75605Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: RAUL ALVAREZ                        Mgmt          Against                        Against

1.2    ELECTION OF DIRECTOR: MARC E. BECKER                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: V. ANN HAILEY                       Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: DUNCAN L. NIEDERAUER                Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: RICHARD A. SMITH                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: MICHAEL J. WILLIAMS                 Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.

4.     APPROVAL OF THE REALOGY HOLDINGS CORP.                    Mgmt          For                            For
       AMENDED AND RESTATED 2012 LONG-TERM
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 REDWOOD TRUST, INC.                                                                         Agenda Number:  934364112
--------------------------------------------------------------------------------------------------------------------------
        Security:  758075402
    Meeting Type:  Annual
    Meeting Date:  16-May-2016
          Ticker:  RWT
            ISIN:  US7580754023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD D. BAUM                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DOUGLAS B. HANSEN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARIANN BYERWALTER                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DEBORA D. HORVATH                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARTY HUGHES                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GREG H. KUBICEK                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KAREN R. PALLOTTA                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JEFFREY T. PERO                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GEORGANNE C. PROCTOR                Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.

3.     NON-BINDING ADVISORY RESOLUTION TO APPROVE                Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 REGENCY CENTERS CORPORATION                                                                 Agenda Number:  934344603
--------------------------------------------------------------------------------------------------------------------------
        Security:  758849103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2016
          Ticker:  REG
            ISIN:  US7588491032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARTIN E. STEIN, JR.                                      Mgmt          For                            For
       RAYMOND L. BANK                                           Mgmt          For                            For
       BRYCE BLAIR                                               Mgmt          For                            For
       C. RONALD BLANKENSHIP                                     Mgmt          For                            For
       J. DIX DRUCE, JR.                                         Mgmt          For                            For
       MARY LOU FIALA                                            Mgmt          For                            For
       DAVID P. O'CONNOR                                         Mgmt          For                            For
       JOHN C. SCHWEITZER                                        Mgmt          For                            For
       THOMAS G. WATTLES                                         Mgmt          For                            For

2.     ADOPTION OF AN ADVISORY RESOLUTION                        Mgmt          For                            For
       APPROVING EXECUTIVE COMPENSATION FOR FISCAL
       YEAR 2015.

3.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
       THE YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 REGIONAL MANAGEMENT CORP.                                                                   Agenda Number:  934368437
--------------------------------------------------------------------------------------------------------------------------
        Security:  75902K106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2016
          Ticker:  RM
            ISIN:  US75902K1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROEL C. CAMPOS                                            Mgmt          For                            For
       MICHAEL R. DUNN                                           Mgmt          For                            For
       STEVEN J. FREIBERG                                        Mgmt          For                            For
       RICHARD A. GODLEY                                         Mgmt          For                            For
       ALVARO G. DE MOLINA                                       Mgmt          For                            For
       PETER R. KNITZER                                          Mgmt          For                            For
       CARLOS PALOMARES                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF RSM US                 Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 REGIS CORPORATION                                                                           Agenda Number:  934277888
--------------------------------------------------------------------------------------------------------------------------
        Security:  758932107
    Meeting Type:  Annual
    Meeting Date:  20-Oct-2015
          Ticker:  RGS
            ISIN:  US7589321071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL G. BELTZMAN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID J. GRISSEN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DANIEL J. HANRAHAN                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK S. LIGHT                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL J. MERRIMAN                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: M. ANN RHOADES                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEPHEN E. WATSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID P. WILLIAMS                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     APPROVAL OF AN ADVISORY VOTE ON THE                       Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS (A "SAY-ON-PAY VOTE").




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 REIS, INC.                                                                                  Agenda Number:  934402467
--------------------------------------------------------------------------------------------------------------------------
        Security:  75936P105
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  REIS
            ISIN:  US75936P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS J. CLARKE JR.                                      Mgmt          For                            For
       M. CHRISTIAN MITCHELL                                     Mgmt          For                            For

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 INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM 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.




--------------------------------------------------------------------------------------------------------------------------
 REMY INTERNATIONAL, INC.                                                                    Agenda Number:  934271848
--------------------------------------------------------------------------------------------------------------------------
        Security:  75971M108
    Meeting Type:  Special
    Meeting Date:  22-Sep-2015
          Ticker:  REMY
            ISIN:  US75971M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF JULY 12, 2015, AS IT MAY BE
       AMENDED FROM TIME TO TIME (THE "MERGER
       AGREEMENT"), BY AND AMONG REMY
       INTERNATIONAL, INC., A DELAWARE
       CORPORATION, BORGWARNER INC., A DELAWARE
       CORPORATION, AND BAND MERGER SUB, INC., A
       DELAWARE CORPORATION AND WHOLLY OWNED
       SUBSIDIARY OF BORGWARNER INC.

2.     TO APPROVE, BY NON-BINDING, ADVISORY VOTE,                Mgmt          For                            For
       CERTAIN COMPENSATION ARRANGEMENTS FOR THE
       COMPANY'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE MERGER.

3.     TO ADJOURN THE SPECIAL MEETING, IF                        Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE PROPOSAL TO
       ADOPT THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 RENAISSANCERE HOLDINGS LTD.                                                                 Agenda Number:  934365126
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7496G103
    Meeting Type:  Annual
    Meeting Date:  16-May-2016
          Ticker:  RNR
            ISIN:  BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HENRY KLEHM III                                           Mgmt          For                            For
       RALPH B. LEVY                                             Mgmt          For                            For
       CAROL P. SANDERS                                          Mgmt          For                            For
       EDWARD J. ZORE                                            Mgmt          For                            For

2.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF RENAISSANCERE HOLDINGS LTD. AS
       DISCLOSED IN THE PROXY STATEMENT.

3.     TO APPROVE THE RENAISSANCERE HOLDINGS LTD.                Mgmt          For                            For
       2016 LONG-TERM INCENTIVE PLAN.

4.     TO APPROVE THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       LTD. AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF RENAISSANCERE HOLDINGS
       LTD. FOR THE 2016 FISCAL YEAR AND TO REFER
       THE DETERMINATION OF THE AUDITORS'
       REMUNERATION TO THE BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 RENASANT CORPORATION                                                                        Agenda Number:  934340009
--------------------------------------------------------------------------------------------------------------------------
        Security:  75970E107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  RNST
            ISIN:  US75970E1073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRED F. SHARPE#                                           Mgmt          For                            For
       JOHN M. CREEKMORE&                                        Mgmt          For                            For
       JILL V. DEER&                                             Mgmt          For                            For
       NEAL A. HOLLAND, JR.&                                     Mgmt          For                            For
       E. ROBINSON MCGRAW&                                       Mgmt          For                            For
       HOLLIS C. CHEEK&                                          Mgmt          For                            For

3.     TO APPROVE AN AMENDMENT TO RENASANT                       Mgmt          For                            For
       CORPORATION'S 2011 LONG-TERM INCENTIVE
       COMPENSATION PLAN TO INCREASE THE NUMBER OF
       SHARES OF COMMON STOCK AVAILABLE FOR GRANT,
       AWARD OR ISSUANCE UNDER THE PLAN.

4.     TO APPROVE THE PERFORMANCE MEASURES                       Mgmt          For                            For
       APPLICABLE TO INCENTIVE AWARDS IN THE 2011
       LONG-TERM INCENTIVE COMPENSATION PLAN.

5.     TO APPROVE AN AMENDMENT TO RENASANT                       Mgmt          For                            For
       CORPORATION'S ARTICLES OF INCORPORATION, AS
       AMENDED, TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK, PAR
       VALUE $5.00 PER SHARE, FROM 75,000,000
       SHARES TO 150,000,000 SHARES.

6.     TO RATIFY THE APPOINTMENT OF HORNE, LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 RENEWABLE ENERGY GROUP, INC.                                                                Agenda Number:  934359060
--------------------------------------------------------------------------------------------------------------------------
        Security:  75972A301
    Meeting Type:  Annual
    Meeting Date:  10-May-2016
          Ticker:  REGI
            ISIN:  US75972A3014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DELBERT CHRISTENSEN                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RANDOLPH L. HOWARD                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL A. JACKSON                  Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE ADVISORY                          Mgmt          For                            For
       (NON-BINDING) RESOLUTION RELATING TO
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 RENT-A-CENTER, INC.                                                                         Agenda Number:  934378488
--------------------------------------------------------------------------------------------------------------------------
        Security:  76009N100
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  RCII
            ISIN:  US76009N1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS I DIRECTOR: ROBERT D.                   Mgmt          For                            For
       DAVIS

1.2    ELECTION OF CLASS I DIRECTOR: STEVEN L.                   Mgmt          For                            For
       PEPPER

2.     TO RATIFY THE AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       OF KPMG LLP, REGISTERED INDEPENDENT
       ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016, AS SET FORTH IN THE
       ACCOMPANYING PROXY STATEMENT.

3.     PROPOSAL TO ADOPT THE ADVISORY                            Mgmt          For                            For
       (NON-BINDING) RESOLUTION APPROVING
       EXECUTIVE COMPENSATION.

4.     PROPOSAL TO APPROVE THE RENT-A-CENTER, INC.               Mgmt          For                            For
       2016 LONG-TERM INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 RENTRAK CORPORATION                                                                         Agenda Number:  934258927
--------------------------------------------------------------------------------------------------------------------------
        Security:  760174102
    Meeting Type:  Annual
    Meeting Date:  11-Aug-2015
          Ticker:  RENT
            ISIN:  US7601741025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID BOYLAN                                              Mgmt          Withheld                       Against
       WILLIAM ENGEL                                             Mgmt          For                            For
       PATRICIA GOTTESMAN                                        Mgmt          For                            For
       WILLIAM LIVEK                                             Mgmt          For                            For
       ANNE MACDONALD                                            Mgmt          For                            For
       MARTIN O'CONNOR                                           Mgmt          For                            For
       BRENT ROSENTHAL                                           Mgmt          For                            For
       RALPH SHAW                                                Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF GRANT THORNTON                  Mgmt          For                            For
       LLP AS RENTRAK'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF RENTRAK'S NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 RENTRAK CORPORATION                                                                         Agenda Number:  934317074
--------------------------------------------------------------------------------------------------------------------------
        Security:  760174102
    Meeting Type:  Special
    Meeting Date:  28-Jan-2016
          Ticker:  RENT
            ISIN:  US7601741025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER                 Mgmt          For                            For
       AND REORGANIZATION, DATED AS OF SEPTEMBER
       29, 2015 (REFERRED TO HEREIN AS THE MERGER
       AGREEMENT), BY AND AMONG RENTRAK, COMSCORE,
       INC. AND RUM ACQUISITION CORPORATION, AND
       APPROVE THE TRANSACTIONS CONTEMPLATED BY
       THE MERGER AGREEMENT.

2.     TO APPROVE ON AN ADVISORY (NON-BINDING)                   Mgmt          Against                        Against
       BASIS THE COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO RENTRAK NAMED EXECUTIVE
       OFFICERS AND THAT IS BASED ON OR OTHERWISE
       RELATES TO THE MERGER AGREEMENT AND MERGER.

3.     TO APPROVE THE ADJOURNMENT OF THE RENTRAK                 Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT
       THE MERGER AGREEMENT AND APPROVE THE
       TRANSACTIONS CONTEMPLATED BY THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 REPUBLIC BANCORP, INC.                                                                      Agenda Number:  934336808
--------------------------------------------------------------------------------------------------------------------------
        Security:  760281204
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2016
          Ticker:  RBCAA
            ISIN:  US7602812049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CRAIG A. GREENBERG                                        Mgmt          For                            For
       MICHAEL T. RUST                                           Mgmt          For                            For
       R. WAYNE STRATTON                                         Mgmt          For                            For
       SUSAN STOUT TAMME                                         Mgmt          For                            For
       A. SCOTT TRAGER                                           Mgmt          For                            For
       STEVEN E. TRAGER                                          Mgmt          For                            For
       MARK A. VOGT                                              Mgmt          For                            For

2.     RATIFICATION OF CROWE HORWATH LLP AS THE                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 RESOURCE AMERICA, INC.                                                                      Agenda Number:  934399684
--------------------------------------------------------------------------------------------------------------------------
        Security:  761195205
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  REXI
            ISIN:  US7611952059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL J. BRADLEY                                        Mgmt          For                            For
       EDWARD E. COHEN                                           Mgmt          For                            For
       ANDREW M. LUBIN                                           Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT               Mgmt          For                            For
       THORNTON LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR RESOURCE
       AMERICA, INC. FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.

3.     IN THEIR DISCRETION, THE PROXIES ARE                      Mgmt          Against                        Against
       AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS
       AS MAY PROPERLY BE BROUGHT BEFORE THE
       MEETING OR ANY ADJOURNMENT THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 RESOURCE CAPITAL CORP.                                                                      Agenda Number:  934399672
--------------------------------------------------------------------------------------------------------------------------
        Security:  76120W708
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  RSO
            ISIN:  US76120W7083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WALTER T. BEACH                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD E. COHEN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JONATHAN Z. COHEN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD L. FORE                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM B. HART                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GARY ICKOWICZ                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEVEN J. KESSLER                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MURRAY S. LEVIN                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: P. SHERRILL NEFF                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEPHANIE H. WIGGINS                Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT               Mgmt          For                            For
       THORNTON LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR RESOURCE CAPITAL
       CORP. FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.

3.     IN THEIR DISCRETION, THE PROXIES ARE                      Mgmt          Against                        Against
       AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS
       AS MAY PROPERLY BE BROUGHT BEFORE THE
       MEETING OR ANY ADJOURNMENT THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 RESOURCES CONNECTION, INC.                                                                  Agenda Number:  934280342
--------------------------------------------------------------------------------------------------------------------------
        Security:  76122Q105
    Meeting Type:  Annual
    Meeting Date:  29-Oct-2015
          Ticker:  RECN
            ISIN:  US76122Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SUSAN J. CRAWFORD                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DONALD B. MURRAY                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: A. ROBERT PISANO                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL H. WARGOTZ                  Mgmt          For                            For

2.     RATIFICATION OF THE ENGAGEMENT OF MCGLADREY               Mgmt          For                            For
       LLP 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.




--------------------------------------------------------------------------------------------------------------------------
 RETAIL OPPORTUNITY INV CORP                                                                 Agenda Number:  934368540
--------------------------------------------------------------------------------------------------------------------------
        Security:  76131N101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2016
          Ticker:  ROIC
            ISIN:  US76131N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD A. BAKER                                          Mgmt          For                            For
       MICHAEL J. INDIVERI                                       Mgmt          For                            For
       EDWARD H. MEYER                                           Mgmt          For                            For
       LEE S. NEIBART                                            Mgmt          For                            For
       CHARLES J. PERSICO                                        Mgmt          For                            For
       LAURA H. POMERANTZ                                        Mgmt          For                            For
       STUART A. TANZ                                            Mgmt          For                            For
       ERIC S. ZORN                                              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
       YEAR ENDED DECEMBER 31, 2016.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DESCRIBED IN THE 2016
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 RETAIL PROPERTIES OF AMERICA, INC.                                                          Agenda Number:  934358727
--------------------------------------------------------------------------------------------------------------------------
        Security:  76131V202
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  RPAI
            ISIN:  US76131V2025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: BONNIE S. BIUMI                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: FRANK A. CATALANO,                  Mgmt          For                            For
       JR.

1C     ELECTION OF DIRECTOR: PAUL R. GAUVREAU                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: GERALD M. GORSKI                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: STEVEN P. GRIMES                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: RICHARD P. IMPERIALE                Mgmt          For                            For

1G     ELECTION OF DIRECTOR: PETER L. LYNCH                      Mgmt          For                            For

1H     ELECTION OF DIRECTOR: THOMAS J. SARGEANT                  Mgmt          For                            For

02     TO APPROVE THE COMPANY'S EXECUTIVE                        Mgmt          For                            For
       COMPENSATION ON AN ADVISORY BASIS.

03     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 RETAILMENOT, INC.                                                                           Agenda Number:  934335197
--------------------------------------------------------------------------------------------------------------------------
        Security:  76132B106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  SALE
            ISIN:  US76132B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G. COTTER CUNNINGHAM                                      Mgmt          For                            For
       GOKUL RAJARAM                                             Mgmt          For                            For
       GREG J. SANTORA                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 REVLON, INC.                                                                                Agenda Number:  934396967
--------------------------------------------------------------------------------------------------------------------------
        Security:  761525609
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2016
          Ticker:  REV
            ISIN:  US7615256093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD O. PERELMAN                                        Mgmt          For                            For
       ALAN S. BERNIKOW                                          Mgmt          Withheld                       Against
       VIET D. DINH                                              Mgmt          Withheld                       Against
       MEYER FELDBERG                                            Mgmt          Withheld                       Against
       FABIAN T. GARCIA                                          Mgmt          For                            For
       ROBERT K. KRETZMAN                                        Mgmt          For                            For
       CECI KURZMAN                                              Mgmt          For                            For
       PAUL M. MEISTER                                           Mgmt          For                            For
       TAMARA MELLON                                             Mgmt          Withheld                       Against
       DEBRA PERELMAN                                            Mgmt          For                            For
       PAUL G. SAVAS                                             Mgmt          For                            For
       BARRY F. SCHWARTZ                                         Mgmt          For                            For
       CRISTIANA F. SORRELL                                      Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S                  Mgmt          For                            For
       SELECTION OF KPMG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.

3.     PROPOSAL TO APPROVE THE REVLON AMENDED AND                Mgmt          For                            For
       RESTATED EXECUTIVE INCENTIVE COMPENSATION
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 REX AMERICAN RESOURCES CORPORATION                                                          Agenda Number:  934422988
--------------------------------------------------------------------------------------------------------------------------
        Security:  761624105
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2016
          Ticker:  REX
            ISIN:  US7616241052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: STUART A. ROSE                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: LAWRENCE TOMCHIN                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: EDWARD M. KRESS                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: CHARLES A. ELCAN                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: DAVID S. HARRIS                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: MERVYN L. ALPHONSO                  Mgmt          Against                        Against

1.7    ELECTION OF DIRECTOR: LEE FISHER                          Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: ZAFAR RIZVI                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 REX ENERGY CORPORATION                                                                      Agenda Number:  934316818
--------------------------------------------------------------------------------------------------------------------------
        Security:  761565100
    Meeting Type:  Special
    Meeting Date:  11-Jan-2016
          Ticker:  REXX
            ISIN:  US7615651004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE AUTHORIZATION AND APPROVAL OF THE                     Mgmt          For                            For
       FUTURE ISSUANCE OF (I) SHARES OF COMMON
       STOCK, WARRANTS, AND SHARES OF PREFERRED
       STOCK (WHICH MAY BE REPRESENTED BY
       DEPOSITARY SHARES) TO FRANKLIN RESOURCES,
       INC. AND ITS AFFILIATES AND ASSOCIATES
       (COLLECTIVELY, "FRANKLIN"), WHO MAY BE
       DEEMED TO BE AN ... (DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL)

2.     THE AUTHORIZATION AND APPROVAL, FOR                       Mgmt          For                            For
       PURPOSES OF NASDAQ LISTING RULE 5635(B), OF
       ANY FUTURE ISSUANCE OF SHARES OF COMMON
       STOCK, WARRANTS AND SHARES OF PREFERRED
       STOCK (WHICH MAY BE REPRESENTED BY
       DEPOSITARY SHARES) TO FRANKLIN THAT WOULD
       RESULT IN FRANKLIN BEING THE BENEFICIAL
       OWNER, DIRECTLY OR INDIRECTLY, OF GREATER
       ... (DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL)

3.     THE APPROVAL OF ANY MOTION PROPERLY BROUGHT               Mgmt          For                            For
       BEFORE THE SPECIAL MEETING TO ADJOURN THE
       SPECIAL MEETING, IF NECESSARY, TO SOLICIT
       ADDITIONAL VOTES IN FAVOR OF PROPOSAL 1
       AND/OR PROPOSAL 2.




--------------------------------------------------------------------------------------------------------------------------
 REX ENERGY CORPORATION                                                                      Agenda Number:  934410402
--------------------------------------------------------------------------------------------------------------------------
        Security:  761565100
    Meeting Type:  Annual
    Meeting Date:  27-May-2016
          Ticker:  REXX
            ISIN:  US7615651004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LANCE T. SHANER                                           Mgmt          For                            For
       THOMAS C. STABLEY                                         Mgmt          For                            For
       JACK N. AYDIN                                             Mgmt          For                            For
       JOHN A. LOMBARDI                                          Mgmt          For                            For
       ERIC L. MATTSON                                           Mgmt          For                            For
       JOHN J. ZAK                                               Mgmt          For                            For

2.     THE RATIFICATION OF THE SELECTION OF KPMG                 Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.

3.     TO CONSIDER A NON-BINDING "SAY ON PAY" VOTE               Mgmt          For                            For
       REGARDING THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN
       THE COMPENSATION DISCUSSION AND ANALYSIS,
       EXECUTIVE COMPENSATION TABLES AND
       ACCOMPANYING NARRATIVE DISCLOSURES IN THIS
       PROXY STATEMENT.

4.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF THE
       COMPANY'S COMMON STOCK FROM 100,000,000 TO
       200,000,000.

5.     TO APPROVE THE COMPANY'S 2016 LONG-TERM                   Mgmt          For                            For
       INCENTIVE PLAN.

6.     THE TRANSACTION OF ANY OTHER BUSINESS AS                  Mgmt          Against                        Against
       MAY PROPERLY COME BEFORE THE ANNUAL
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 REXFORD INDUSTRIAL REALTY, INC.                                                             Agenda Number:  934376977
--------------------------------------------------------------------------------------------------------------------------
        Security:  76169C100
    Meeting Type:  Annual
    Meeting Date:  27-May-2016
          Ticker:  REXR
            ISIN:  US76169C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD S. ZIMAN                                          Mgmt          For                            For
       HOWARD SCHWIMMER                                          Mgmt          For                            For
       MICHAEL S. FRANKEL                                        Mgmt          For                            For
       ROBERT L. ANTIN                                           Mgmt          For                            For
       STEVEN C. GOOD                                            Mgmt          For                            For
       TYLER H. ROSE                                             Mgmt          For                            For
       PETER E. SCHWAB                                           Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.

3.     THE ADVISORY APPROVAL OF THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     THE ADVISORY DETERMINATION OF THE FREQUENCY               Mgmt          3 Years                        Against
       OF FUTURE ADVISORY VOTES ON THE COMPANY'S
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 RIGEL PHARMACEUTICALS, INC.                                                                 Agenda Number:  934354212
--------------------------------------------------------------------------------------------------------------------------
        Security:  766559603
    Meeting Type:  Annual
    Meeting Date:  10-May-2016
          Ticker:  RIGL
            ISIN:  US7665596034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER S. RINGROSE,                  Mgmt          For                            For
       PH.D.

1B.    ELECTION OF DIRECTOR: BRADFORD S. GOODWIN                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEITH KATKIN                        Mgmt          For                            For

2.     APPROVAL OF THE 2011 EQUITY INCENTIVE PLAN,               Mgmt          For                            For
       AS AMENDED.

3.     APPROVAL OF THE 2000 NON-EMPLOYEE DIRECTORS               Mgmt          For                            For
       STOCK OPTION PLAN, AS AMENDED.

4.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

5.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       ITS FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 RING CENTRAL, INC.                                                                          Agenda Number:  934389140
--------------------------------------------------------------------------------------------------------------------------
        Security:  76680R206
    Meeting Type:  Annual
    Meeting Date:  06-May-2016
          Ticker:  RNG
            ISIN:  US76680R2067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       VLADIMIR SHMUNIS                                          Mgmt          For                            For
       NEIL WILLIAMS                                             Mgmt          For                            For
       ROBERT THEIS                                              Mgmt          For                            For
       MICHELLE MCKENNA-DOYLE                                    Mgmt          For                            For
       ALLAN THYGESEN                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.

3.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, THE NAMED EXECUTIVE OFFICERS'
       COMPENSATION, AS DISCLOSED IN THE PROXY
       STATEMENT.

4.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF ADVISORY VOTES TO
       APPROVE THE NAMED EXECUTIVE OFFICERS'
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 RITE AID CORPORATION                                                                        Agenda Number:  934316212
--------------------------------------------------------------------------------------------------------------------------
        Security:  767754104
    Meeting Type:  Special
    Meeting Date:  04-Feb-2016
          Ticker:  RAD
            ISIN:  US7677541044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE PROPOSAL TO ADOPT THE AGREEMENT AND                   Mgmt          For                            For
       PLAN OF MERGER, DATED AS OF OCTOBER 27,
       2015 (THE "MERGER AGREEMENT"), AMONG
       WALGREENS BOOTS ALLIANCE, INC., VICTORIA
       MERGER SUB, INC. AND RITE AID CORPORATION
       ("RITE AID"), AS IT MAY BE AMENDED FROM
       TIME TO TIME.

2.     THE PROPOSAL TO APPROVE, BY MEANS OF A                    Mgmt          For                            For
       NON-BINDING, ADVISORY VOTE, COMPENSATION
       THAT WILL OR MAY BECOME PAYABLE BY RITE AID
       TO ITS NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE MERGER CONTEMPLATED BY
       THE MERGER AGREEMENT

3.     THE PROPOSAL TO APPROVE ONE OR MORE                       Mgmt          For                            For
       ADJOURNMENTS OF THE SPECIAL MEETING TO A
       LATER DATE OR DATES, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE INSUFFICIENT VOTES TO ADOPT
       THE MERGER AGREEMENT AT THE TIME OF THE
       SPECIAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 RITE AID CORPORATION                                                                        Agenda Number:  934418030
--------------------------------------------------------------------------------------------------------------------------
        Security:  767754104
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2016
          Ticker:  RAD
            ISIN:  US7677541044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN T. STANDLEY                    Mgmt          No vote

1B.    ELECTION OF DIRECTOR: JOSEPH B. ANDERSON,                 Mgmt          No vote
       JR.

1C.    ELECTION OF DIRECTOR: BRUCE G. BODAKEN                    Mgmt          No vote

1D.    ELECTION OF DIRECTOR: DAVID R. JESSICK                    Mgmt          No vote

1E.    ELECTION OF DIRECTOR: KEVIN E. LOFTON                     Mgmt          No vote

1F.    ELECTION OF DIRECTOR: MYRTLE S. POTTER                    Mgmt          No vote

1G.    ELECTION OF DIRECTOR: MICHAEL N. REGAN                    Mgmt          No vote

1H.    ELECTION OF DIRECTOR: FRANK A. SAVAGE                     Mgmt          No vote

1I.    ELECTION OF DIRECTOR: MARCY SYMS                          Mgmt          No vote

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          No vote
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          No vote
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS PRESENTED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 RLI CORP.                                                                                   Agenda Number:  934346847
--------------------------------------------------------------------------------------------------------------------------
        Security:  749607107
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  RLI
            ISIN:  US7496071074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KAJ AHLMANN                                               Mgmt          For                            For
       BARBARA R. ALLEN                                          Mgmt          For                            For
       MICHAEL E. ANGELINA                                       Mgmt          For                            For
       JOHN T. BAILY                                             Mgmt          For                            For
       JORDAN W. GRAHAM                                          Mgmt          For                            For
       CHARLES M. LINKE                                          Mgmt          For                            For
       F. LYNN MCPHEETERS                                        Mgmt          For                            For
       JONATHAN E. MICHAEL                                       Mgmt          For                            For
       JAMES J. SCANLAN                                          Mgmt          For                            For
       MICHAEL J. STONE                                          Mgmt          For                            For
       ROBERT O. VIETS                                           Mgmt          For                            For

2.     APPROVAL OF THE RLI CORP. ANNUAL INCENTIVE                Mgmt          For                            For
       COMPENSATION PLAN.

3.     NON-BINDING ADVISORY VOTE ON EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

4.     NON-BINDING ADVISORY VOTE REGARDING                       Mgmt          3 Years                        Against
       FREQUENCY OF ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.

5.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 RLJ LODGING TR                                                                              Agenda Number:  934364679
--------------------------------------------------------------------------------------------------------------------------
        Security:  74965L101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2016
          Ticker:  RLJ
            ISIN:  US74965L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF TRUSTEE: ROBERT L. JOHNSON                    Mgmt          For                            For

1.2    ELECTION OF TRUSTEE: THOMAS J. BALTIMORE,                 Mgmt          For                            For
       JR.

1.3    ELECTION OF TRUSTEE: EVAN BAYH                            Mgmt          For                            For

1.4    ELECTION OF TRUSTEE: NATHANIEL A. DAVIS                   Mgmt          For                            For

1.5    ELECTION OF TRUSTEE: ROBERT M. LA FORGIA                  Mgmt          For                            For

1.6    ELECTION OF TRUSTEE: GLENDA G. MCNEAL                     Mgmt          For                            For

1.7    ELECTION OF TRUSTEE: JOSEPH RYAN                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR OUR FISCAL YEAR ENDING DECEMBER
       31, 2016.

3.     TO APPROVE (ON A NON-BINDING BASIS) THE                   Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO AMEND OUR ARTICLES OF AMENDMENT AND                    Mgmt          For                            For
       RESTATEMENT OF DECLARATION OF TRUST TO
       ALLOW OUR SHAREHOLDERS TO AMEND OUR BYLAWS
       BY A MAJORITY VOTE OF THE OUTSTANDING
       SHARES ENTITLED TO BE CAST ON THE MATTER.




--------------------------------------------------------------------------------------------------------------------------
 ROADRUNNER TRANSPORTATION SYSTEMS, INC.                                                     Agenda Number:  934391789
--------------------------------------------------------------------------------------------------------------------------
        Security:  76973Q105
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  RRTS
            ISIN:  US76973Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT D. RUED                                             Mgmt          For                            For
       MARK A. DIBLASI                                           Mgmt          For                            For
       JOHN G. KENNEDY, III                                      Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 ROBERT HALF INTERNATIONAL INC.                                                              Agenda Number:  934389190
--------------------------------------------------------------------------------------------------------------------------
        Security:  770323103
    Meeting Type:  Annual
    Meeting Date:  16-May-2016
          Ticker:  RHI
            ISIN:  US7703231032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREW S. BERWICK, JR.                                    Mgmt          For                            For
       HAROLD M. MESSMER, JR.                                    Mgmt          For                            For
       MARC H. MORIAL                                            Mgmt          For                            For
       BARBARA J. NOVOGRADAC                                     Mgmt          For                            For
       ROBERT J. PACE                                            Mgmt          For                            For
       FREDERICK A. RICHMAN                                      Mgmt          For                            For
       M. KEITH WADDELL                                          Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF AUDITOR.                   Mgmt          For                            For

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ROCKET FUEL INC.                                                                            Agenda Number:  934407811
--------------------------------------------------------------------------------------------------------------------------
        Security:  773111109
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2016
          Ticker:  FUEL
            ISIN:  US7731111099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS III DIRECTOR: SUSAN L.                  Mgmt          Against                        Against
       BOSTROM

1B.    ELECTION OF CLASS III DIRECTOR: RON E.F.                  Mgmt          For                            For
       CODD

1C.    ELECTION OF CLASS III DIRECTOR: E. RANDOLPH               Mgmt          For                            For
       WOOTTON III

2.     TO ADOPT AN AMENDMENT TO OUR BYLAWS TO                    Mgmt          For                            For
       PROVIDE THAT THE COURTS LOCATED WITHIN THE
       STATE OF DELAWARE WILL SERVE AS THE
       EXCLUSIVE FORUM FOR THE ADJUDICATION OF
       CERTAIN LEGAL DISPUTES.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 ROCKWELL MEDICAL, INC.                                                                      Agenda Number:  934401011
--------------------------------------------------------------------------------------------------------------------------
        Security:  774374102
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  RMTI
            ISIN:  US7743741024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD D. BOYD                                            Mgmt          Withheld                       Against

2.     APPROVE THE 2016 LONG TERM INCENTIVE PLAN.                Mgmt          Against                        Against

3.     APPROVE A PROPOSAL TO RATIFY THE SELECTION                Mgmt          For                            For
       OF PLANTE & MORAN, PLLC AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 ROFIN-SINAR TECHNOLOGIES INC.                                                               Agenda Number:  934329308
--------------------------------------------------------------------------------------------------------------------------
        Security:  775043102
    Meeting Type:  Annual
    Meeting Date:  17-Mar-2016
          Ticker:  RSTI
            ISIN:  US7750431022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       CARL F. BAASEL                                            Mgmt          For                            For
       GARY K. WILLIS                                            Mgmt          For                            For
       DANIEL J. SMOKE                                           Mgmt          For                            For

02     ADVISORY VOTE REGARDING THE                               Mgmt          For
       DECLASSIFICATION OF THE BOARD (THE "BOARD
       DECLASSIFICATION PROPOSAL").

03     ADVISORY VOTE REGARDING THE ELIMINATION OF                Mgmt          For
       CERTAIN SUPERMAJORITY VOTING REQUIREMENTS
       IN THE COMPANY'S CERTIFICATE OF
       INCORPORATION AND BY-LAWS.

04     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF DELOITTE & TOUCHE LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2016.

05     ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ROFIN-SINAR TECHNOLOGIES INC.                                                               Agenda Number:  934443071
--------------------------------------------------------------------------------------------------------------------------
        Security:  775043102
    Meeting Type:  Special
    Meeting Date:  29-Jun-2016
          Ticker:  RSTI
            ISIN:  US7750431022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF THE MERGER AGREEMENT.                         Mgmt          For                            For

2.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES TO ADOPT THE MERGER
       AGREEMENT AT THE TIME OF THE SPECIAL
       MEETING.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION THAT WILL OR MAY
       BECOME PAYABLE TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       MERGER.




--------------------------------------------------------------------------------------------------------------------------
 ROFIN-SINAR TECHNOLOGIES INC.                                                               Agenda Number:  934443172
--------------------------------------------------------------------------------------------------------------------------
        Security:  775043102
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2016
          Ticker:  RSTI
            ISIN:  US7750431022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: CARL F. BAASEL                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DANIEL J. SMOKE                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: GARY K. WILLIS                      Mgmt          For                            For

2.     PROPOSAL TO ADOPT AND APPROVE AN AMENDMENT                Mgmt          For                            For
       TO OUR CERTIFICATE OF INCORPORATION TO
       DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS
       AND PROVIDE FOR THE ANNUAL ELECTION OF
       DIRECTORS (THE "BOARD DECLASSIFICATION
       PROPOSAL").

3.     PROPOSAL TO AMEND OUR CERTIFICATE OF                      Mgmt          For                            For
       INCORPORATION TO ELIMINATE THE
       SUPERMAJORITY VOTING REQUIREMENTS.

4.     PROPOSAL TO ADOPT AND APPROVE AN AMENDMENT                Mgmt          For                            For
       TO OUR CERTIFICATE OF INCORPORATION TO
       ENABLE CERTAIN STOCKHOLDERS TO CALL SPECIAL
       MEETINGS (THE "SPECIAL MEETING PROPOSAL").

5.     PROPOSAL TO ADOPT AND APPROVE AN AMENDMENT                Mgmt          For                            For
       TO OUR CERTIFICATE OF INCORPORATION TO
       ENABLE STOCKHOLDER ACTION BY WRITTEN
       CONSENT (THE "STOCKHOLDER WRITTEN CONSENT
       PROPOSAL").

6.     PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S                  Mgmt          For                            For
       SELECTION OF DELOITTE & TOUCHE LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2016.

7.     PROPOSAL TO APPROVE, ON A NON-BINDING,                    Mgmt          For                            For
       ADVISORY BASIS, OUR EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ROGERS CORPORATION                                                                          Agenda Number:  934345263
--------------------------------------------------------------------------------------------------------------------------
        Security:  775133101
    Meeting Type:  Annual
    Meeting Date:  06-May-2016
          Ticker:  ROG
            ISIN:  US7751331015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEITH L. BARNES                                           Mgmt          For                            For
       MICHAEL F. BARRY                                          Mgmt          For                            For
       BRUCE D. HOECHNER                                         Mgmt          For                            For
       CAROL R. JENSEN                                           Mgmt          For                            For
       WILLIAM E. MITCHELL                                       Mgmt          For                            For
       GANESH MOORTHY                                            Mgmt          For                            For
       HELENE SIMONET                                            Mgmt          For                            For
       PETER C. WALLACE                                          Mgmt          For                            For

2.     TO VOTE ON A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION TO APPROVE THE COMPENSATION OF
       OUR NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF ROGERS CORPORATION FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 ROSETTA RESOURCES, INC.                                                                     Agenda Number:  934254119
--------------------------------------------------------------------------------------------------------------------------
        Security:  777779307
    Meeting Type:  Special
    Meeting Date:  20-Jul-2015
          Ticker:  ROSE
            ISIN:  US7777793073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF MAY 10, 2015 (THE "MERGER
       AGREEMENT"), BY AND AMONG NOBLE ENERGY,
       INC., BLUEBONNET MERGER SUB INC. AND
       ROSETTA RESOURCES INC. ("ROSETTA").

2.     TO APPROVE THE ADJOURNMENT OF THE ROSETTA                 Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES TO ADOPT THE MERGER
       AGREEMENT AT THE TIME OF THE ROSETTA
       SPECIAL MEETING.

3.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, PAYMENTS THAT WILL OR MAY BE PAID BY
       ROSETTA TO ITS NAMED EXECUTIVES IN
       CONNECTION WITH THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 ROUSE PROPERTIES, INC.                                                                      Agenda Number:  934443007
--------------------------------------------------------------------------------------------------------------------------
        Security:  779287101
    Meeting Type:  Special
    Meeting Date:  23-Jun-2016
          Ticker:  RSE
            ISIN:  US7792871011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT               Mgmt          For                            For
       THE AGREEMENT AND PLAN OF MERGER (AS IT MAY
       BE AMENDED FROM TIME TO TIME, THE MERGER
       AGREEMENT), DATED AS OF FEBRUARY 25, 2016,
       BY AND AMONG ROUSE PROPERTIES, INC. (THE
       COMPANY), BSREP II RETAIL POOLING LLC, A
       DELAWARE LIMITED LIABILITY COMPANY, BSREP
       II RETAIL HOLDINGS CORP., A DELAWARE
       CORPORATION AND A WHOLLY OWNED SUBSIDIARY
       OF PARENT AND, SOLELY FOR THE PURPOSES
       STATED THEREIN, BROOKFIELD STRATEGIC REAL
       ESTATE PARTNERS II-A L.P., .. (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

2.     TO CONSIDER AND VOTE ON A PROPOSAL TO                     Mgmt          For                            For
       APPROVE, BY NON-BINDING, ADVISORY VOTE,
       COMPENSATION THAT MAY BECOME PAYABLE TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE MERGER CONTEMPLATED BY
       THE MERGER AGREEMENT

3.     TO CONSIDER AND VOTE ON A PROPOSAL TO                     Mgmt          For                            For
       APPROVE ANY ADJOURNMENT OF THE SPECIAL
       MEETING, IF NECESSARY, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO ADOPT THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ROVI CORPORATION                                                                            Agenda Number:  934338232
--------------------------------------------------------------------------------------------------------------------------
        Security:  779376102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2016
          Ticker:  ROVI
            ISIN:  US7793761021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS CARSON                                             Mgmt          For                            For
       ALAN L. EARHART                                           Mgmt          For                            For
       EDDY W. HARTENSTEIN                                       Mgmt          For                            For
       N. STEVEN LUCAS                                           Mgmt          For                            For
       JAMES E. MEYER                                            Mgmt          For                            For
       RUTHANN QUINDLEN                                          Mgmt          For                            For
       RAGHAVENDRA RAU                                           Mgmt          For                            For
       GLENN W. WELLING                                          Mgmt          For                            For

2.     APPROVAL OF THE AMENDMENT TO THE COMPANY'S                Mgmt          For                            For
       2008 EQUITY INCENTIVE PLAN.

3.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE COMPANY'S 2008 EMPLOYEE STOCK
       PURCHASE PLAN.

4.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2016.

5.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ROWAN COMPANIES PLC                                                                         Agenda Number:  934342750
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7665A101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  RDC
            ISIN:  GB00B6SLMV12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    RE-ELECTION OF DIRECTOR: WILLIAM E.                       Mgmt          For                            For
       ALBRECHT

1B.    RE-ELECTION OF DIRECTOR: THOMAS P. BURKE                  Mgmt          For                            For

1C.    RE-ELECTION OF DIRECTOR: SIR GRAHAM HEARNE                Mgmt          For                            For

1D.    RE-ELECTION OF DIRECTOR: THOMAS R. HIX                    Mgmt          For                            For

1E.    RE-ELECTION OF DIRECTOR: JACK B. MOORE                    Mgmt          For                            For

1F.    RE-ELECTION OF DIRECTOR: SUZANNE P. NIMOCKS               Mgmt          For                            For

1G.    RE-ELECTION OF DIRECTOR: P. DEXTER PEACOCK                Mgmt          For                            For

1H.    RE-ELECTION OF DIRECTOR: JOHN J. QUICKE                   Mgmt          For                            For

1I.    RE-ELECTION OF DIRECTOR: TORE I. SANDVOLD                 Mgmt          For                            For

2.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
       U.S. INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.

3.     TO APPROVE, AS A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       EXECUTIVE COMPENSATION...(SEE PROXY
       STATEMENT FOR FULL PROPOSAL).

4.     TO APPROVE AN AMENDMENT TO THE 2013 ROWAN                 Mgmt          For                            For
       COMPANIES INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ROWAN COMPANIES PLC                                                                         Agenda Number:  934426912
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7665A101
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2016
          Ticker:  RDC
            ISIN:  GB00B6SLMV12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S               Mgmt          For                            For
       U.K. STATUTORY AUDITOR UNDER THE U.K.
       COMPANIES ACT (TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT MEETING AT WHICH
       ACCOUNTS ARE LAID BEFORE THE COMPANY).

2.     TO AUTHORIZE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE U.K. STATUTORY AUDITORS'
       REMUNERATION.

3.     TO APPROVE, AS A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPANY'S U.K. STATUTORY IMPLEMENTATION
       REPORT FOR THE YEAR ENDED DECEMBER 31, 2015
       (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE
       TO U.K. COMPANIES).




--------------------------------------------------------------------------------------------------------------------------
 ROYAL GOLD, INC.                                                                            Agenda Number:  934283538
--------------------------------------------------------------------------------------------------------------------------
        Security:  780287108
    Meeting Type:  Annual
    Meeting Date:  11-Nov-2015
          Ticker:  RGLD
            ISIN:  US7802871084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GORDON J. BOGDEN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TONY A. JENSEN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMIE C. SOKALSKY                   Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE
       FISCAL YEAR ENDING JUNE 30, 2016.

3.     PROPOSAL TO APPROVE THE ADVISORY RESOLUTION               Mgmt          For                            For
       RELATING TO EXECUTIVE COMPENSATION.

4.     PROPOSAL TO APPROVE THE ROYAL GOLD, INC.                  Mgmt          For                            For
       2015 OMNIBUS LONG-TERM INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 RPC, INC.                                                                                   Agenda Number:  934352256
--------------------------------------------------------------------------------------------------------------------------
        Security:  749660106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  RES
            ISIN:  US7496601060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LINDA H. GRAHAM                                           Mgmt          For                            For
       BILL J. DISMUKE                                           Mgmt          For                            For
       JAMES A. LANE, JR.                                        Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.

3.     TO RE-APPROVE THE PERFORMANCE-BASED                       Mgmt          For                            For
       INCENTIVE CASH COMPENSATION PLAN FOR THE
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 RSP PERMIAN INC                                                                             Agenda Number:  934411707
--------------------------------------------------------------------------------------------------------------------------
        Security:  74978Q105
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  RSPP
            ISIN:  US74978Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH B. ARMES                                           Mgmt          Withheld                       Against
       MATTHEW S. RAMSEY                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2016.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          Split 95% 1 Year 5% 3 Years    Split
       FREQUENCY OF THE ADVISORY VOTE ON THE
       COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 RTI INTERNATIONAL METALS, INC.                                                              Agenda Number:  934254626
--------------------------------------------------------------------------------------------------------------------------
        Security:  74973W107
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2015
          Ticker:  RTI
            ISIN:  US74973W1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL I. BOOKER                                          Mgmt          For                            For
       RONALD L. GALLATIN                                        Mgmt          For                            For
       ROBERT M. HERNANDEZ                                       Mgmt          For                            For
       DAVID P. HESS                                             Mgmt          For                            For
       DAWNE S. HICKTON                                          Mgmt          For                            For
       EDITH E. HOLIDAY                                          Mgmt          Withheld                       Against
       JERRY HOWARD                                              Mgmt          For                            For
       JAMES A. WILLIAMS                                         Mgmt          For                            For
       ARTHUR B. WINKLEBLACK                                     Mgmt          For                            For

2.     ADOPTION OF THE AGREEMENT AND PLAN OF                     Mgmt          For                            For
       MERGER, DATED AS OF MARCH 8, 2015, BY AND
       AMONG RTI INTERNATIONAL METALS, INC., ALCOA
       INC. AND RANGER OHIO CORPORATION AND
       THEREBY APPROVE THE MERGER.

3.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR 2015.

4.     ADVISORY APPROVAL OF COMPENSATION OF NAMED                Mgmt          For                            For
       EXECUTIVE OFFICERS.

5.     ADVISORY APPROVAL OF THE MERGER-RELATED                   Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS.

6.     ADJOURNMENT OF THE ANNUAL MEETING, IF                     Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF THE ADOPTION
       OF THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 RTI SURGICAL, INC.                                                                          Agenda Number:  934404776
--------------------------------------------------------------------------------------------------------------------------
        Security:  74975N105
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  RTIX
            ISIN:  US74975N1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       JEFFREY D. GOLDBERG                                       Mgmt          Withheld                       *
       DARREN P. LEHRICH                                         Mgmt          Withheld                       *
       MARK D. STOLPER                                           Mgmt          For                            *
       FRANK R. WILLIAMS JR.                                     Mgmt          Withheld                       *
       MGT NOM: T.A. MCEACHIN                                    Mgmt          For                            *
       MGT NOM: J.M. SINGER                                      Mgmt          For                            *
       MGT NOM: S.A. WEIS                                        Mgmt          For                            *

02     COMPANY'S PROPOSAL TO APPROVE (ON AN                      Mgmt          For                            *
       ADVISORY BASIS), THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

03     COMPANY'S PROPOSAL TO RATIFY THE                          Mgmt          For                            *
       APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 RUBY TUESDAY, INC.                                                                          Agenda Number:  934271571
--------------------------------------------------------------------------------------------------------------------------
        Security:  781182100
    Meeting Type:  Annual
    Meeting Date:  07-Oct-2015
          Ticker:  RT
            ISIN:  US7811821005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: F. LANE CARDWELL, JR.               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KEVIN T. CLAYTON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFREY J. O'NEILL                  Mgmt          For                            For

2.     TO APPROVE AN ADVISORY RESOLUTION ON                      Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO RATIFY THE SELECTION OF KPMG LLP TO                    Mgmt          For                            For
       SERVE AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING MAY 31, 2016.

4.     TO APPROVE AN AMENDMENT AND RESTATEMENT TO                Mgmt          For                            For
       THE RUBY TUESDAY, INC. STOCK INCENTIVE
       PLAN.

5.     TO APPROVE THE RUBY TUESDAY, INC. 2015                    Mgmt          For                            For
       EXECUTIVE INCENTIVE COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 RUDOLPH TECHNOLOGIES, INC.                                                                  Agenda Number:  934395941
--------------------------------------------------------------------------------------------------------------------------
        Security:  781270103
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  RTEC
            ISIN:  US7812701032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DANIEL H. BERRY                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: THOMAS G. GREIG                     Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 RUSH ENTERPRISES, INC.                                                                      Agenda Number:  934386978
--------------------------------------------------------------------------------------------------------------------------
        Security:  781846209
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  RUSHA
            ISIN:  US7818462092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W.M. "RUSTY" RUSH                                         Mgmt          For                            For
       W. MARVIN RUSH                                            Mgmt          For                            For
       THOMAS A. AKIN                                            Mgmt          For                            For
       JAMES C. UNDERWOOD                                        Mgmt          For                            For
       RAYMOND J. CHESS                                          Mgmt          For                            For
       WILLIAM H. CARY                                           Mgmt          For                            For
       DR. KENNON H. GUGLIELMO                                   Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE AMENDMENT AND                     Mgmt          For                            For
       RESTATEMENT OF THE 2004 EMPLOYEE STOCK
       PURCHASE PLAN.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2016 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 RUTH'S HOSPITALITY GROUP, INC.                                                              Agenda Number:  934400499
--------------------------------------------------------------------------------------------------------------------------
        Security:  783332109
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  RUTH
            ISIN:  US7833321091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL P. O'DONNELL                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBIN P. SELATI                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CARLA R. COOPER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BANNUS B. HUDSON                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT S. MERRITT                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALAN VITULI                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GIANNELLA ALVAREZ                   Mgmt          For                            For

2.     AMENDMENT TO AMENDED AND RESTATED                         Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO ELIMINATE
       RESTRICTIONS ON REMOVAL OF DIRECTORS.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2016.




--------------------------------------------------------------------------------------------------------------------------
 RYDER SYSTEM, INC.                                                                          Agenda Number:  934344502
--------------------------------------------------------------------------------------------------------------------------
        Security:  783549108
    Meeting Type:  Annual
    Meeting Date:  06-May-2016
          Ticker:  R
            ISIN:  US7835491082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR A 1-YEAR TERM OF                 Mgmt          For                            For
       OFFICE EXPIRING AT THE 2017 ANNUAL MEETING:
       ROBERT J. ECK

1B.    ELECTION OF DIRECTOR FOR A 1-YEAR TERM OF                 Mgmt          For                            For
       OFFICE EXPIRING AT THE 2017 ANNUAL MEETING:
       TAMARA L. LUNDGREN

1C.    ELECTION OF DIRECTOR FOR A 1-YEAR TERM OF                 Mgmt          For                            For
       OFFICE EXPIRING AT THE 2017 ANNUAL MEETING:
       ABBIE J. SMITH

2.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS INDEPENDENT REGISTERED CERTIFIED PUBLIC
       ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL OF THE AMENDED AND RESTATED 2012                 Mgmt          For                            For
       EQUITY AND INCENTIVE COMPENSATION PLAN.

5.     APPROVAL OF THE AMENDED AND RESTATED STOCK                Mgmt          For                            For
       PURCHASE PLAN FOR EMPLOYEES.




--------------------------------------------------------------------------------------------------------------------------
 RYERSON HOLDING CORPORATION                                                                 Agenda Number:  934345528
--------------------------------------------------------------------------------------------------------------------------
        Security:  783754104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  RYI
            ISIN:  US7837541041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN P. LARSON                                         Mgmt          For                            For
       PHILIP E. NORMENT                                         Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 RYMAN HOSPITALITY PROPERTIES, INC.                                                          Agenda Number:  934361609
--------------------------------------------------------------------------------------------------------------------------
        Security:  78377T107
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  RHP
            ISIN:  US78377T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL J. BENDER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RACHNA BHASIN                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM F. HAGERTY,                 Mgmt          For                            For
       IV

1D.    ELECTION OF DIRECTOR: ELLEN LEVINE                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PATRICK Q. MOORE                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT S. PRATHER,                  Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: COLIN V. REED                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL D. ROSE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL I. ROTH                     Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO APPROVE THE 2016 OMNIBUS INCENTIVE PLAN.               Mgmt          For                            For

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2016.




--------------------------------------------------------------------------------------------------------------------------
 S&T BANCORP, INC.                                                                           Agenda Number:  934372309
--------------------------------------------------------------------------------------------------------------------------
        Security:  783859101
    Meeting Type:  Annual
    Meeting Date:  16-May-2016
          Ticker:  STBA
            ISIN:  US7838591011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TODD D. BRICE                                             Mgmt          For                            For
       JOHN J. DELANEY                                           Mgmt          Withheld                       Against
       MICHAEL J. DONNELLY                                       Mgmt          Withheld                       Against
       WILLIAM J. GATTI                                          Mgmt          For                            For
       JAMES T. GIBSON                                           Mgmt          For                            For
       JEFFREY D. GRUBE                                          Mgmt          For                            For
       FRANK W. JONES                                            Mgmt          For                            For
       JERRY D. HOSTETTER                                        Mgmt          For                            For
       DAVID L. KRIEGER                                          Mgmt          For                            For
       JAMES C. MILLER                                           Mgmt          For                            For
       FRANK J. PALERMO, JR.                                     Mgmt          For                            For
       CHRISTINE J. TORETTI                                      Mgmt          Withheld                       Against
       CHARLES G. URTIN                                          Mgmt          For                            For
       STEVEN J. WEINGARTEN                                      Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR 2016.

3.     TO APPROVE THE NON-BINDING PROPOSAL ON THE                Mgmt          For                            For
       COMPENSATION OF S&T'S EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SABRA HEALTH CARE REIT, INC.                                                                Agenda Number:  934410680
--------------------------------------------------------------------------------------------------------------------------
        Security:  78573L106
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2016
          Ticker:  SBRA
            ISIN:  US78573L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CRAIG A. BARBAROSH                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT A. ETTL                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL J. FOSTER                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD K. MATROS                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MILTON J. WALTERS                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS SABRA'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF SABRA'S NAMED EXECUTIVE
       OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SAFE BULKERS, INC.                                                                          Agenda Number:  934264425
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7388L103
    Meeting Type:  Annual
    Meeting Date:  09-Sep-2015
          Ticker:  SB
            ISIN:  MHY7388L1039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       POLYS HAJIOANNOU                                          Mgmt          For                            For
       IOANNIS FOTEINOS                                          Mgmt          For                            For
       OLE WIKBORG                                               Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE,                  Mgmt          For                            For
       HADJIPAVLOU, SOFIANOS & CAMBANIS S.A. AS
       THE COMPANY'S INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 SAFEGUARD SCIENTIFICS, INC.                                                                 Agenda Number:  934368831
--------------------------------------------------------------------------------------------------------------------------
        Security:  786449207
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  SFE
            ISIN:  US7864492076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARA G. ASPINALL                                          Mgmt          For                            For
       JULIE A. DOBSON                                           Mgmt          For                            For
       STEPHEN FISHER                                            Mgmt          For                            For
       GEORGE MACKENZIE                                          Mgmt          For                            For
       JOHN J. ROBERTS                                           Mgmt          For                            For
       ROBERT J. ROSENTHAL                                       Mgmt          For                            For
       STEPHEN T. ZARRILLI                                       Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 SAFETY INSURANCE GROUP, INC.                                                                Agenda Number:  934389277
--------------------------------------------------------------------------------------------------------------------------
        Security:  78648T100
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  SAFT
            ISIN:  US78648T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FREDERIC H. LINDEBERG                                     Mgmt          For                            For
       GEORGE M. MURPHY                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP.

3.     APPROVAL OF THE MATERIAL TERMS OF THE 2002                Mgmt          For                            For
       MANAGEMENT OMNIBUS INCENTIVE PLAN.

4.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       ANNUAL PERFORMANCE INCENTIVE PLAN.

5.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAGA COMMUNICATIONS, INC.                                                                   Agenda Number:  934383934
--------------------------------------------------------------------------------------------------------------------------
        Security:  786598300
    Meeting Type:  Annual
    Meeting Date:  09-May-2016
          Ticker:  SGA
            ISIN:  US7865983008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CLARKE R. BROWN, JR.                                      Mgmt          For                            For
       EDWARD K. CHRISTIAN                                       Mgmt          For                            For
       TIMOTHY J. CLARKE                                         Mgmt          For                            For
       ROY F. COPPEDGE III                                       Mgmt          For                            For
       DAVID B. STEPHENS                                         Mgmt          For                            For
       GARY STEVENS                                              Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF UHY LLP TO                   Mgmt          For                            For
       SERVE AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 SANCHEZ ENERGY CORP.                                                                        Agenda Number:  934398555
--------------------------------------------------------------------------------------------------------------------------
        Security:  79970Y105
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  SN
            ISIN:  US79970Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GILBERT A. GARCIA                                         Mgmt          For                            For
       SEAN M. MAHER                                             Mgmt          For                            For

2.     PROPOSAL TO AMEND THE COMPANY'S SECOND                    Mgmt          Against                        Against
       AMENDED AND RESTATED 2011 LONG TERM
       INCENTIVE PLAN (THE "PLAN") TO INCREASE THE
       NUMBER OF SHARES AVAILABLE FOR INCENTIVE
       AWARDS UNDER THE PLAN BY 5 MILLION
       ADDITIONAL SHARES OF COMMON STOCK

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL
       YEAR




--------------------------------------------------------------------------------------------------------------------------
 SANDERSON FARMS, INC.                                                                       Agenda Number:  934321756
--------------------------------------------------------------------------------------------------------------------------
        Security:  800013104
    Meeting Type:  Annual
    Meeting Date:  11-Feb-2016
          Ticker:  SAFM
            ISIN:  US8000131040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRED BANKS, JR.                                           Mgmt          For                            For
       TONI D. COOLEY                                            Mgmt          For                            For
       ROBERT C. KHAYAT                                          Mgmt          For                            For
       DIANNE MOONEY                                             Mgmt          For                            For
       GAIL JONES PITTMAN                                        Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE SANDERSON FARMS,                  Mgmt          For                            For
       INC. AND AFFILIATES AMENDED AND RESTATED
       STOCK INCENTIVE PLAN.

3.     PROPOSAL TO APPROVE, IN A NON-BINDING                     Mgmt          For                            For
       ADVISORY VOTE, THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING OCTOBER
       31, 2016.

5.     PROPOSAL TO REQUEST THAT THE BOARD OF                     Shr           Against                        For
       DIRECTORS CAUSE THE COMPANY TO PUBLISH AN
       ANNUAL REPORT DESCRIBING THE COMPANY'S
       POLICIES, PERFORMANCE, AND IMPROVEMENT
       TARGETS RELATED TO OCCUPATIONAL HEALTH AND
       SAFETY.

6.     PROPOSAL TO REQUEST THE BOARD OF DIRECTORS                Shr           Against                        For
       TO ADOPT AND IMPLEMENT A WATER STEWARDSHIP
       POLICY.




--------------------------------------------------------------------------------------------------------------------------
 SANDY SPRING BANCORP, INC.                                                                  Agenda Number:  934350430
--------------------------------------------------------------------------------------------------------------------------
        Security:  800363103
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  SASR
            ISIN:  US8003631038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MONA ABUTALEB                                             Mgmt          For                            For
       ROBERT E. HENEL, JR.                                      Mgmt          For                            For
       GARY G. NAKAMOTO                                          Mgmt          For                            For
       DENNIS A. STARLIPER                                       Mgmt          For                            For
       JAMES J. MAIWURM                                          Mgmt          For                            For

2.     A NON-BINDING RESOLUTION TO APPROVE THE                   Mgmt          For                            For
       COMPENSATION FOR THE NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 SANMINA CORPORATION                                                                         Agenda Number:  934322708
--------------------------------------------------------------------------------------------------------------------------
        Security:  801056102
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2016
          Ticker:  SANM
            ISIN:  US8010561020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NEIL R. BONKE                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL J. CLARKE                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EUGENE A. DELANEY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN P. GOLDSBERRY                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOSEPH G. LICATA, JR.               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARIO M. ROSATI                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WAYNE SHORTRIDGE                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JURE SOLA                           Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JACKIE M. WARD                      Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       OF SANMINA CORPORATION FOR ITS FISCAL YEAR
       ENDING OCTOBER 1, 2016

3.     PROPOSAL TO APPROVE THE AMENDMENT OF                      Mgmt          For                            For
       SANMINA CORPORATION'S 2009 INCENTIVE PLAN
       (I) TO INCREASE THE NUMBER OF SHARES OF
       COMMON STOCK RESERVED FOR ISSUANCE UNDER
       THE PLAN BY 1,900,000 SHARES, AND (II) TO
       LIMIT THE AGGREGATE VALUE OF AWARDS THAT
       CAN BE GRANTED EACH YEAR TO EACH
       NON-EMPLOYEE BOARD MEMBER TO NO MORE THAN
       $900,000.

4.     PROPOSAL TO APPROVE, ON AN ADVISORY                       Mgmt          For                            For
       (NON-BINDING) BASIS, THE COMPENSATION OF
       SANMINA CORPORATION'S NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THE PROXY
       STATEMENT FOR THE 2016 ANNUAL MEETING OF
       STOCKHOLDERS PURSUANT TO THE COMPENSATION
       DISCLOSURE RULES OF THE SECURITIES AND
       EXCHANGE COMMISSION, INCLUDING THE
       COMPENSATION DISCUSSION AND ANALYSIS, THE
       COMPENSATION TABLES AND THE OTHER RELATED
       DISCLOSURE.




--------------------------------------------------------------------------------------------------------------------------
 SANTANDER CONSUMER USA HOLDINGS INC.                                                        Agenda Number:  934419323
--------------------------------------------------------------------------------------------------------------------------
        Security:  80283M101
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2016
          Ticker:  SC
            ISIN:  US80283M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSE DONCEL RAZOLA                                        Mgmt          For                            For
       STEPHEN A. FERRISS                                        Mgmt          For                            For
       BRIAN M. GUNN                                             Mgmt          For                            For
       VICTOR HILL                                               Mgmt          For                            For
       MARK P. HURLEY                                            Mgmt          For                            For
       JASON A. KULAS                                            Mgmt          For                            For
       JAVIER MALDONADO                                          Mgmt          For                            For
       ROBERT J. MCCARTHY                                        Mgmt          For                            For
       BLYTHE MASTERS                                            Mgmt          For                            For
       GERALD P. PLUSH                                           Mgmt          For                            For
       WILLIAM RAINER                                            Mgmt          For                            For
       WOLFGANG SCHOELLKOPF                                      Mgmt          For                            For
       HEIDI UEBERROTH                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       CURRENT FISCAL YEAR.

3.     THE APPROVAL OF THE AMENDMENT AND                         Mgmt          For                            For
       RESTATEMENT OF THE SANTANDER CONSUMER USA
       HOLDINGS INC. OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SAPIENS INTERNATIONAL CORPORATION N.V.                                                      Agenda Number:  934285998
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7716A151
    Meeting Type:  Special
    Meeting Date:  27-Oct-2015
          Ticker:  SPNS
            ISIN:  ANN7716A1513
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF AMENDMENTS TO THE COMPANY'S                   Mgmt          For                            For
       ARTICLES OF ASSOCIATION THAT (I) INCREASE
       THE NUMBER OF AUTHORIZED COMMON SHARES FROM
       54,000,000 TO 70,000,000, (II)
       CORRESPONDINGLY INCREASE THE AUTHORIZED
       NOMINAL CAPITAL, (III) REPLACE REFERENCES
       TO THE NETHERLANDS ANTILLES WITH REFERENCES
       TO CURACAO AND (IV) ENABLE THE SENDING OF
       PROXY MATERIALS BY THE COMPANY OTHER THAN
       BY MAIL




--------------------------------------------------------------------------------------------------------------------------
 SAPIENS INTERNATIONAL CORPORATION N.V.                                                      Agenda Number:  934394165
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7716A151
    Meeting Type:  Annual
    Meeting Date:  16-May-2016
          Ticker:  SPNS
            ISIN:  ANN7716A1513
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    RE-ELECTION OF DIRECTOR FOR A TERM EXPIRING               Mgmt          For                            For
       IN ANNUAL MEETING (2017): GUY BERNSTEIN

1B.    RE-ELECTION OF DIRECTOR FOR A TERM EXPIRING               Mgmt          For                            For
       IN ANNUAL MEETING (2017): EYAL BEN-CHLOUCHE

1C.    RE-ELECTION OF DIRECTOR FOR A TERM EXPIRING               Mgmt          For                            For
       IN ANNUAL MEETING (2017): RONI AL DOR

1D.    RE-ELECTION OF DIRECTOR FOR A TERM EXPIRING               Mgmt          For                            For
       IN ANNUAL MEETING (2017): YACOV ELINAV

1E.    RE-ELECTION OF DIRECTOR FOR A TERM EXPIRING               Mgmt          For                            For
       IN ANNUAL MEETING (2017): UZI NETANEL

1F.    RE-ELECTION OF DIRECTOR FOR A TERM EXPIRING               Mgmt          For                            For
       IN ANNUAL MEETING (2017): NAAMIT SALOMON

1G.    RE-ELECTION OF DIRECTOR FOR A TERM EXPIRING               Mgmt          For                            For
       IN ANNUAL MEETING (2017): UNITED
       INTERNATIONAL TRUST N.V..

2.     APPROVAL OF THE BOARD OF DIRECTORS' ANNUAL                Mgmt          For                            For
       REPORT ON THE MANAGEMENT OF THE BUSINESS OF
       THE COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2015

3.     ADOPTION OF THE COMPANY'S 2015 CONSOLIDATED               Mgmt          For                            For
       BALANCE SHEETS, CONSOLIDATED STATEMENTS OF
       OPERATIONS (PROFIT AND LOSS ACCOUNT) AND
       CASH FLOWS

4.     APPROVAL OF THE DISCHARGE OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS FOR THE ... (DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL)

5.     APPROVAL OF RE-APPOINTMENT OF KOST FORER                  Mgmt          For                            For
       GABBAY & KASIERER, A MEMBER FIRM OF ERNST &
       YOUNG GLOBAL LIMITED, AS THE AUDITORS

6.     APPROVAL OF DISTRIBUTION OF DIVIDEND OF                   Mgmt          For                            For
       $0.20 PER COMMON SHARE (APPROXIMATELY $10
       MILLION IN THE AGGREGATE) ON JUNE 1, 2016
       TO ALL SHAREHOLDERS OF RECORD ON MAY 19,
       2016




--------------------------------------------------------------------------------------------------------------------------
 SAUL CENTERS, INC.                                                                          Agenda Number:  934348790
--------------------------------------------------------------------------------------------------------------------------
        Security:  804395101
    Meeting Type:  Annual
    Meeting Date:  06-May-2016
          Ticker:  BFS
            ISIN:  US8043951016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE P. CLANCY, JR.                                     Mgmt          For                            For
       J. PAGE LANSDALE                                          Mgmt          For                            For
       PATRICK F. NOONAN                                         Mgmt          For                            For
       ANDREW M. SAUL II                                         Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.

3.     TO TRANSACT SUCH OTHER BUSINESS AS MAY                    Mgmt          Against                        Against
       PROPERLY COME BEFORE THE MEETING OR ANY
       ADJOURNMENT OR ADJOURNMENTS THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 SCANA CORPORATION                                                                           Agenda Number:  934366306
--------------------------------------------------------------------------------------------------------------------------
        Security:  80589M102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  SCG
            ISIN:  US80589M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREGORY E. ALIFF                                          Mgmt          For                            For
       SHARON A. DECKER                                          Mgmt          For                            For
       KEVIN B. MARSH                                            Mgmt          For                            For
       JAMES M. MICALI                                           Mgmt          For                            For

2.     APPROVAL OF THE APPOINTMENT OF THE                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     APPROVAL OF AN AMENDMENT TO AND RESTATEMENT               Mgmt          For                            For
       OF THE DIRECTOR COMPENSATION AND DEFERRAL
       PLAN TO IMPLEMENT ANNUAL LIMITS ON THE
       TOTAL NUMBER OF SHARES THAT MAY BE ISSUED
       TO ANY INDIVIDUAL PARTICIPANT EACH YEAR.

4.     APPROVAL OF AN AMENDMENT TO AND RESTATEMENT               Mgmt          For                            For
       OF THE DIRECTOR COMPENSATION AND DEFERRAL
       PLAN TO INCREASE THE NUMBER OF SHARES THAT
       MAY BE RESERVED FOR ISSUANCE UNDER THE
       PLAN.

5.     APPROVAL OF BOARD-PROPOSED AMENDMENTS TO                  Mgmt          For                            For
       OUR ARTICLES OF INCORPORATION TO DECLASSIFY
       THE BOARD OF DIRECTORS AND PROVIDE FOR THE
       ANNUAL ELECTION OF ALL DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 SCANSOURCE, INC.                                                                            Agenda Number:  934291232
--------------------------------------------------------------------------------------------------------------------------
        Security:  806037107
    Meeting Type:  Annual
    Meeting Date:  03-Dec-2015
          Ticker:  SCSC
            ISIN:  US8060371072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN R. FISCHER                                         Mgmt          For                            For
       MICHAEL L. BAUR                                           Mgmt          For                            For
       PETER C. BROWNING                                         Mgmt          For                            For
       MICHAEL J. GRAINGER                                       Mgmt          For                            For
       JOHN P. REILLY                                            Mgmt          For                            For
       CHARLES R. WHITCHURCH                                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE OUR NAMED                        Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS SCANSOURCE'S INDEPENDENT
       AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 SCHNITZER STEEL INDUSTRIES, INC.                                                            Agenda Number:  934311440
--------------------------------------------------------------------------------------------------------------------------
        Security:  806882106
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2016
          Ticker:  SCHN
            ISIN:  US8068821060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL W. SUTHERLIN                                      Mgmt          For                            For
       DAVID L. JAHNKE                                           Mgmt          For                            For
       WILLIAM D. LARSSON                                        Mgmt          For                            For

2.     TO VOTE ON AN ADVISORY RESOLUTION ON                      Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO RATIFY SELECTION OF INDEPENDENT                        Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 SCHOLASTIC CORPORATION                                                                      Agenda Number:  934267750
--------------------------------------------------------------------------------------------------------------------------
        Security:  807066105
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2015
          Ticker:  SCHL
            ISIN:  US8070661058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES W. BARGE                                            Mgmt          For                            For
       JOHN L. DAVIES                                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SCHWEITZER-MAUDUIT INTERNATIONAL, INC.                                                      Agenda Number:  934340871
--------------------------------------------------------------------------------------------------------------------------
        Security:  808541106
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2016
          Ticker:  SWM
            ISIN:  US8085411069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       K.C. CALDABAUGH                                           Mgmt          For                            For
       FREDERIC P. VILLOUTREIX                                   Mgmt          For                            For
       ANDERSON D. WARLICK                                       Mgmt          For                            For

2.     CONFIRM AND RATIFY THE COMPANY'S 2015                     Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

3.     RATIFY THE SELECTION OF DELOITTE & TOUCHE                 Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 SCIQUEST, INC.                                                                              Agenda Number:  934340251
--------------------------------------------------------------------------------------------------------------------------
        Security:  80908T101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2016
          Ticker:  SQI
            ISIN:  US80908T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       L. STEVEN NELSON                                          Mgmt          For                            For

2.     ADVISORY RESOLUTION ON THE COMPENSATION OF                Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 SCORPIO BULKERS INC.                                                                        Agenda Number:  934306134
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7546A106
    Meeting Type:  Special
    Meeting Date:  23-Dec-2015
          Ticker:  SALT
            ISIN:  MHY7546A1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       AMENDED AND RESTATED ARTICLES OF
       INCORPORATION TO EFFECT A REVERSE STOCK
       SPLIT

2.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       AMENDED AND RESTATED ARTICLES OF
       INCORPORATION TO REDUCE THE COMPANY'S TOTAL
       AUTHORIZED SHARE CAPITAL, SUBJECT TO
       SHAREHOLDERS' APPROVAL OF PROPOSAL ONE AND
       THE BOARD'S IMPLEMENTATION OF THE REVERSE
       STOCK SPLIT




--------------------------------------------------------------------------------------------------------------------------
 SCORPIO BULKERS INC.                                                                        Agenda Number:  934399634
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7546A122
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2016
          Ticker:  SALT
            ISIN:  MHY7546A1221
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTIAN GUT                                             Mgmt          For                            For
       JAMES NISH                                                Mgmt          For                            For

2.     TO APPROVE THE APPOINTMENT OF                             Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AUDIT AS THE
       COMPANY'S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016
       ("PROPOSAL 2").

3.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       AMENDED AND RESTATED ARTICLES OF
       INCORPORATION TO INCREASE THE AGGREGATE
       NUMBER OF SHARES OF CAPITAL STOCK THAT THE
       COMPANY IS AUTHORISED TO ISSUE TO ONE
       HUNDRED AND SIXTY-TWO MILLION FIVE HUNDRED
       THOUSAND (162,500,000), CONSISTING OF ONE
       HUNDRED AND TWELVE ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 SCORPIO TANKERS INC.                                                                        Agenda Number:  934399076
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7542C106
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2016
          Ticker:  STNG
            ISIN:  MHY7542C1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALEXANDRE ALBERTINI                                       Mgmt          For                            For
       MARIANNE OKLAND                                           Mgmt          For                            For
       CAMERON MACKEY                                            Mgmt          For                            For

2.     TO APPROVE THE APPOINTMENT OF                             Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AUDIT AS THE
       COMPANY'S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 SEABOARD CORPORATION                                                                        Agenda Number:  934341138
--------------------------------------------------------------------------------------------------------------------------
        Security:  811543107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2016
          Ticker:  SEB
            ISIN:  US8115431079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN J. BRESKY                                          Mgmt          For                            For
       DAVID A. ADAMSEN                                          Mgmt          For                            For
       DOUGLAS W. BAENA                                          Mgmt          For                            For
       EDWARD I. SHIFMAN JR.                                     Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       INDEPENDENT AUDITORS OF THE COMPANY.

3.     STOCKHOLDER PROPOSAL REGARDING THE BOARD OF               Shr           For                            Against
       DIRECTOR CHAIR BEING AN INDEPENDENT
       DIRECTOR.




--------------------------------------------------------------------------------------------------------------------------
 SEACHANGE INTERNATIONAL, INC.                                                               Agenda Number:  934238951
--------------------------------------------------------------------------------------------------------------------------
        Security:  811699107
    Meeting Type:  Annual
    Meeting Date:  15-Jul-2015
          Ticker:  SEAC
            ISIN:  US8116991071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: JAY SAMIT                   Mgmt          For                            For

1B.    ELECTION OF CLASS I DIRECTOR: CARMINE VONA                Mgmt          For                            For

1C.    ELECTION OF CLASS I DIRECTOR: ROYCE E.                    Mgmt          For                            For
       WILSON

2.     TO ADOPT THE SEACHANGE INTERNATIONAL, INC.                Mgmt          For                            For
       2015 EMPLOYEE STOCK PURCHASE PLAN.

3.     TO ADOPT, ON AN ADVISORY BASIS, A                         Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       SEACHANGE'S NAMED EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF SEACHANGE'S                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, GRANT THORNTON LLP.




--------------------------------------------------------------------------------------------------------------------------
 SEACOAST BANKING CORPORATION OF FLORIDA                                                     Agenda Number:  934384227
--------------------------------------------------------------------------------------------------------------------------
        Security:  811707801
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  SBCF
            ISIN:  US8117078019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DENNIS J. ARCZYNSKI                                       Mgmt          For                            For
       MARYANN GOEBEL                                            Mgmt          For                            For
       ROGER O. GOLDMAN                                          Mgmt          For                            For
       DENNIS S. HUDSON, JR.                                     Mgmt          For                            For
       THOMAS E. ROSSIN                                          Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITOR

3.     ADVISORY (NON-BINDING) VOTE ON COMPENSATION               Mgmt          For                            For
       OF NAMED EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 SEACOR HOLDINGS INC.                                                                        Agenda Number:  934421633
--------------------------------------------------------------------------------------------------------------------------
        Security:  811904101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2016
          Ticker:  CKH
            ISIN:  US8119041015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES FABRIKANT                                         Mgmt          For                            For
       DAVID R. BERZ                                             Mgmt          For                            For
       PIERRE DE DEMANDOLX                                       Mgmt          For                            For
       OIVIND LORENTZEN                                          Mgmt          For                            For
       ANDREW R. MORSE                                           Mgmt          For                            For
       R. CHRISTOPHER REGAN                                      Mgmt          For                            For
       DAVID M. SCHIZER                                          Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS SEACOR'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016




--------------------------------------------------------------------------------------------------------------------------
 SEADRILL LIMITED                                                                            Agenda Number:  934266493
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7945E105
    Meeting Type:  Annual
    Meeting Date:  18-Sep-2015
          Ticker:  SDRL
            ISIN:  BMG7945E1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO SET THE MAXIMUM NUMBER OF DIRECTORS TO                 Mgmt          For                            For
       BE NOT MORE THAN TEN.

2      TO RESOLVE THAT VACANCIES IN THE NUMBER OF                Mgmt          For                            For
       DIRECTORS BE DESIGNATED CASUAL VACANCIES
       AND THAT THE BOARD OF DIRECTORS BE
       AUTHORIZED TO FILL SUCH CASUAL VACANCIES AS
       AND WHEN IT DEEMS FIT.

3      TO RE-ELECT JOHN FREDRIKSEN AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY.

4      TO RE-ELECT KATE BLANKENSHIP AS A DIRECTOR                Mgmt          Against                        Against
       OF THE COMPANY.

5      TO RE-ELECT KATHRINE FREDRIKSEN AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY.

6      TO RE-ELECT BERT M. BEKKER AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY.

7      TO RE-ELECT PAUL M. LEAND, JR. AS A                       Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY.

8      TO RE-ELECT ORJAN SVANEVIK AS A DIRECTOR OF               Mgmt          Against                        Against
       THE COMPANY.

9      TO RE-ELECT CHARLES WOODBURN AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY.

10     TO RE-ELECT HANS PETTER AAS AS A DIRECTOR                 Mgmt          Against                        Against
       OF THE COMPANY.

11     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP,                 Mgmt          For                            For
       AS AUDITOR AND TO AUTHORIZE THE DIRECTORS
       TO DETERMINE THEIR REMUNERATION.

12     TO APPROVE THE REMUNERATION OF THE                        Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS OF A TOTAL
       AMOUNT OF FEES NOT TO EXCEED US $1,500,000
       FOR THE YEAR ENDED DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 SEAGATE TECHNOLOGY PLC                                                                      Agenda Number:  934277383
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7945M107
    Meeting Type:  Annual
    Meeting Date:  21-Oct-2015
          Ticker:  STX
            ISIN:  IE00B58JVZ52
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHEN J. LUCZO                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANK J. BIONDI, JR.                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL R. CANNON                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MEI-WEI CHENG                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM T. COLEMAN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAY L. GELDMACHER                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DR. DAMBISA F. MOYO                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KRISTEN M. ONKEN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DR. CHONG SUP PARK                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEPHANIE TILENIUS                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: EDWARD J. ZANDER                    Mgmt          For                            For

2.     TO DETERMINE THE PRICE RANGE AT WHICH THE                 Mgmt          For                            For
       COMPANY CAN RE-ISSUE SHARES THAT IT HOLDS
       AS TREASURY SHARES. (SPECIAL RESOLUTION).

3.     TO APPROVE, IN AN ADVISORY, NON-BINDING                   Mgmt          For                            For
       VOTE, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     TO RATIFY, IN AN ADVISORY, NON-BINDING                    Mgmt          For                            For
       VOTE, THE APPOINTMENT OF ERNST & YOUNG LLP
       AS THE INDEPENDENT AUDITORS OF THE COMPANY
       ...(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 SEARS HOLDINGS CORPORATION                                                                  Agenda Number:  934360075
--------------------------------------------------------------------------------------------------------------------------
        Security:  812350106
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  SHLD
            ISIN:  US8123501061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CESAR L. ALVAREZ                                          Mgmt          Withheld                       Against
       BRUCE R. BERKOWITZ                                        Mgmt          For                            For
       PAUL G. DEPODESTA                                         Mgmt          For                            For
       ALESIA J. HAAS                                            Mgmt          For                            For
       KUNAL S. KAMLANI                                          Mgmt          For                            For
       WILLIAM C. KUNKLER, III                                   Mgmt          For                            For
       EDWARD S. LAMPERT                                         Mgmt          For                            For
       STEVEN T. MNUCHIN                                         Mgmt          For                            For
       ANN N. REESE                                              Mgmt          For                            For
       THOMAS J. TISCH                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     RATIFY THE APPOINTMENT BY THE AUDIT                       Mgmt          For                            For
       COMMITTEE OF DELOITTE & TOUCHE LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 SEASPINE HOLDINGS CORPORATION                                                               Agenda Number:  934404485
--------------------------------------------------------------------------------------------------------------------------
        Security:  81255T108
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2016
          Ticker:  SPNE
            ISIN:  US81255T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEITH BRADLEY                                             Mgmt          For                            For
       MICHAEL FEKETE                                            Mgmt          For                            For
       JOHN B. HENNEMAN, III                                     Mgmt          For                            For

2.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE COMPANY'S 2015 INCENTIVE AWARD PLAN.

3.     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.




--------------------------------------------------------------------------------------------------------------------------
 SEI INVESTMENTS COMPANY                                                                     Agenda Number:  934383186
--------------------------------------------------------------------------------------------------------------------------
        Security:  784117103
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  SEIC
            ISIN:  US7841171033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALFRED P. WEST, JR.                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM M. DORAN                    Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR FISCAL YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 SELECT INCOME REIT                                                                          Agenda Number:  934331062
--------------------------------------------------------------------------------------------------------------------------
        Security:  81618T100
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  SIR
            ISIN:  US81618T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF TRUSTEE: BARRY M. PORTNOY                     Mgmt          Abstain                        Against
       (NOMINEE FOR MANAGING TRUSTEE IN CLASS I)

1B.    ELECTION OF TRUSTEE: JEFFREY P. SOMERS                    Mgmt          Abstain                        Against
       (NOMINEE FOR INDEPENDENT TRUSTEE IN CLASS
       I)

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE
       FOR THE 2016 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 SELECT MEDICAL HOLDINGS CORPORATION                                                         Agenda Number:  934337824
--------------------------------------------------------------------------------------------------------------------------
        Security:  81619Q105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2016
          Ticker:  SEM
            ISIN:  US81619Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: RUSSELL L. CARSON                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JAMES S. ELY III                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: WILLIAM H. FRIST                    Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

3.     VOTE TO APPROVE THE SELECT MEDICAL HOLDINGS               Mgmt          For                            For
       CORPORATION 2016 EQUITY INCENTIVE PLAN.

4.     VOTE TO RATIFY 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




--------------------------------------------------------------------------------------------------------------------------
 SELECTIVE INSURANCE GROUP, INC.                                                             Agenda Number:  934362029
--------------------------------------------------------------------------------------------------------------------------
        Security:  816300107
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  SIGI
            ISIN:  US8163001071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAUL D. BAUER                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: A. DAVID BROWN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN C. BURVILLE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT KELLY DOHERTY                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL J. MORRISSEY                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GREGORY E. MURPHY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CYNTHIA S. NICHOLSON                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RONALD L. O'KELLEY                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM M. RUE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN S. SCHEID                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: J. BRIAN THEBAULT                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PHILIP H. URBAN                     Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF SELECTIVE'S NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT.

3.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       SELECTIVE'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 SEMTECH CORPORATION                                                                         Agenda Number:  934411846
--------------------------------------------------------------------------------------------------------------------------
        Security:  816850101
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2016
          Ticker:  SMTC
            ISIN:  US8168501018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GLEN M. ANTLE                                             Mgmt          For                            For
       JAMES P. BURRA                                            Mgmt          For                            For
       BRUCE C. EDWARDS                                          Mgmt          For                            For
       ROCKELL N. HANKIN                                         Mgmt          For                            For
       YE JANE LI                                                Mgmt          For                            For
       JAMES T. LINDSTROM                                        Mgmt          For                            For
       MOHAN R. MAHESWARAN                                       Mgmt          For                            For
       CARMELO J. SANTORO                                        Mgmt          For                            For
       SYLVIA SUMMERS                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2017 FISCAL YEAR.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SENECA FOODS CORPORATION                                                                    Agenda Number:  934259323
--------------------------------------------------------------------------------------------------------------------------
        Security:  817070501
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2015
          Ticker:  SENEA
            ISIN:  US8170705011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ARTHUR H. BAER                                            Mgmt          For                            For
       KRAIG H. KAYSER                                           Mgmt          For                            For
       THOMAS PAULSON                                            Mgmt          For                            For

2.     APPOINTMENT OF AUDITORS: RATIFICATION OF                  Mgmt          For                            For
       THE APPOINTMENT OF BDO USA, LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       MARCH 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 SENIOR HOUSING PROPERTIES TRUST                                                             Agenda Number:  934332519
--------------------------------------------------------------------------------------------------------------------------
        Security:  81721M109
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  SNH
            ISIN:  US81721M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF TRUSTEE: JOHN L. HARRINGTON                   Mgmt          Abstain                        Against
       (NOMINEE FOR INDEPENDENT TRUSTEE)

1B.    ELECTION OF TRUSTEE: ADAM D. PORTNOY                      Mgmt          Abstain                        Against
       (NOMINEE FOR MANAGING TRUSTEE)

1C.    ELECTION OF TRUSTEE: BARRY M. PORTNOY                     Mgmt          Abstain                        Against
       (NOMINEE FOR MANAGING TRUSTEE)

1D.    ELECTION OF TRUSTEE: JEFFREY P. SOMERS                    Mgmt          Abstain                        Against
       (NOMINEE FOR INDEPENDENT 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.




--------------------------------------------------------------------------------------------------------------------------
 SENSIENT TECHNOLOGIES CORPORATION                                                           Agenda Number:  934349956
--------------------------------------------------------------------------------------------------------------------------
        Security:  81725T100
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2016
          Ticker:  SXT
            ISIN:  US81725T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HANK BROWN                                                Mgmt          For                            For
       JOSEPH CARLEONE                                           Mgmt          For                            For
       EDWARD H. CICHURSKI                                       Mgmt          For                            For
       FERGUS M. CLYDESDALE                                      Mgmt          For                            For
       MARIO FERRUZZI                                            Mgmt          For                            For
       DONALD W. LANDRY                                          Mgmt          For                            For
       PAUL MANNING                                              Mgmt          For                            For
       D. MCKEITHAN-GEBHARDT                                     Mgmt          For                            For
       ELAINE R. WEDRAL                                          Mgmt          For                            For
       ESSIE WHITELAW                                            Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE COMPENSATION PAID                 Mgmt          For                            For
       TO SENSIENT'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 IN THE
       ACCOMPANYING PROXY STATEMENT.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS,
       AS THE INDEPENDENT AUDITORS OF SENSIENT FOR
       2016.




--------------------------------------------------------------------------------------------------------------------------
 SEQUENTIAL BRANDS GROUP, INC.                                                               Agenda Number:  934389493
--------------------------------------------------------------------------------------------------------------------------
        Security:  81734P107
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  SQBG
            ISIN:  US81734P1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR: RODNEY S.                  Mgmt          For                            For
       COHEN

1B.    ELECTION OF CLASS II DIRECTOR: STEWART                    Mgmt          For                            For
       LEONARD JR.

1C.    ELECTION OF CLASS II DIRECTOR: GARY JOHNSON               Mgmt          Against                        Against

2.     TO RATIFY THE SELECTION OF COHNREZNICK LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO APPROVE AN AMENDMENT TO SEQUENTIAL                     Mgmt          For                            For
       BRANDS GROUP, INC. 2013 STOCK INCENTIVE
       COMPENSATION PLAN TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK FOR
       ISSUANCE BY 3,500,000 SHARES AND TO ALLOW
       THE GRANT OF AWARDS THAT QUALIFY AS
       "PERFORMANCE-BASED COMPENSATION" FOR
       PURPOSES OF SECTION 162 (M) OF THE INTERNAL
       REVENUE CODE.




--------------------------------------------------------------------------------------------------------------------------
 SERES THERAPEUTICS INC                                                                      Agenda Number:  934413321
--------------------------------------------------------------------------------------------------------------------------
        Security:  81750R102
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2016
          Ticker:  MCRB
            ISIN:  US81750R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DENNIS A. AUSIELLO, M.D                                   Mgmt          For                            For
       ROGER J. POMERANTZ, M.D                                   Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 SERVICEMASTER GLOBAL HOLDINGS INC.                                                          Agenda Number:  934350858
--------------------------------------------------------------------------------------------------------------------------
        Security:  81761R109
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  SERV
            ISIN:  US81761R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD P. FOX                                            Mgmt          For                            For
       LAURIE ANN GOLDMAN                                        Mgmt          For                            For
       THOMAS C. TILLER, JR.                                     Mgmt          For                            For

2.     TO HOLD A NON-BINDING ADVISORY VOTE                       Mgmt          For                            For
       APPROVING EXECUTIVE COMPENSATION.

3.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 SERVICESOURCE INTERNATIONAL INC.                                                            Agenda Number:  934418953
--------------------------------------------------------------------------------------------------------------------------
        Security:  81763U100
    Meeting Type:  Annual
    Meeting Date:  31-May-2016
          Ticker:  SREV
            ISIN:  US81763U1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR: JAMES C.                   Mgmt          For                            For
       MADDEN

1B.    ELECTION OF CLASS II DIRECTOR: THOMAS F.                  Mgmt          For                            For
       MENDOZA

2.     ADVISORY VOTE ON APPROVAL OF EXECUTIVE                    Mgmt          For                            For
       COMPENSATION FOR THE CEO, CFO AND OTHER
       NAMED EXECUTIVE OFFICERS.

3.     PROPOSAL WITHDRAWN                                        Mgmt          Abstain




--------------------------------------------------------------------------------------------------------------------------
 SERVISFIRST BANCSHARES, INC.                                                                Agenda Number:  934353020
--------------------------------------------------------------------------------------------------------------------------
        Security:  81768T108
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  SFBS
            ISIN:  US81768T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS A. BROUGHTON III                                   Mgmt          For                            For
       STANLEY M. BROCK                                          Mgmt          For                            For
       J. RICHARD CASHIO                                         Mgmt          For                            For
       JAMES J. FILLER                                           Mgmt          For                            For
       MICHAEL D. FULLER                                         Mgmt          For                            For
       HATTON C.V. SMITH                                         Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY VOTE BASIS, OUR                Mgmt          For                            For
       EXECUTIVE COMPENSATION AS DESCRIBED IN THE
       ACCOMPANYING PROXY STATEMENT.

3.     TO RATIFY THE APPOINTMENT OF DIXON HUGHES                 Mgmt          For                            For
       GOODMAN, LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.

4.     TO AMEND OUR CERTIFICATE OF INCORPORATION                 Mgmt          For                            For
       TO INCREASE THE NUMBER OF SHARES OF
       AUTHORIZED COMMON STOCK FROM 50 MILLION TO
       100 MILLION.




--------------------------------------------------------------------------------------------------------------------------
 SFX ENTERTAINMENT, INC.                                                                     Agenda Number:  934312694
--------------------------------------------------------------------------------------------------------------------------
        Security:  784178303
    Meeting Type:  Annual
    Meeting Date:  28-Dec-2015
          Ticker:  SFXE
            ISIN:  US7841783035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT F.X. SILLERMAN                                     Mgmt          For                            For
       FRANK E. BARNES III                                       Mgmt          For                            For
       DR. ANDREW BAZOS                                          Mgmt          For                            For
       TIMOTHY H. BISHOP                                         Mgmt          For                            For
       PASQUALE MANOCCHIA                                        Mgmt          For                            For
       MICHAEL MEYER                                             Mgmt          For                            For
       JOHN MILLER                                               Mgmt          For                            For
       MITCHELL SLATER                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF BDO USA LLP AS               Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 SHAKE SHACK INC                                                                             Agenda Number:  934372323
--------------------------------------------------------------------------------------------------------------------------
        Security:  819047101
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  SHAK
            ISIN:  US8190471016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL MEYER                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFF FLUG                           Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EVAN GUILLEMIN                      Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 SHENANDOAH TELECOMMUNICATIONS COMPANY                                                       Agenda Number:  934335286
--------------------------------------------------------------------------------------------------------------------------
        Security:  82312B106
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2016
          Ticker:  SHEN
            ISIN:  US82312B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTOPHER E. FRENCH                                     Mgmt          For                            For
       DALE S. LAM                                               Mgmt          For                            For
       JAMES E. ZERKEL II                                        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.     TO CONSIDER AND APPROVE, IN A NON-BINDING                 Mgmt          For                            For
       VOTE, THE COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SHIP FINANCE INTERNATIONAL LIMITED                                                          Agenda Number:  934266102
--------------------------------------------------------------------------------------------------------------------------
        Security:  G81075106
    Meeting Type:  Annual
    Meeting Date:  18-Sep-2015
          Ticker:  SFL
            ISIN:  BMG810751062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT HANS PETTER AAS AS A DIRECTOR                 Mgmt          Against                        Against
       OF THE COMPANY.

2      TO RE-ELECT PAUL M. LEAND JR. AS A DIRECTOR               Mgmt          Against                        Against
       OF THE COMPANY.

3      TO RE-ELECT KATE BLANKENSHIP AS A DIRECTOR                Mgmt          Against                        Against
       OF THE COMPANY.

4      TO RE-ELECT HARALD THORSTEIN AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY.

5      TO RE-ELECT BERT M. BEKKER AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY.

6      TO RE-ELECT GEORGINA E. SOUSA AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY.

7      PROPOSAL TO RE-APPOINT MOORE STEPHENS, P.C.               Mgmt          For                            For
       AS AUDITORS AND TO AUTHORISE THE DIRECTORS
       TO DETERMINE THEIR REMUNERATION.

8      PROPOSAL TO APPROVE THE REMUNERATION OF THE               Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS OF A TOTAL
       AMOUNT OF FEES NOT TO EXCEED US$800,000 FOR
       THE YEAR ENDED DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 SHOE CARNIVAL, INC.                                                                         Agenda Number:  934422914
--------------------------------------------------------------------------------------------------------------------------
        Security:  824889109
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2016
          Ticker:  SCVL
            ISIN:  US8248891090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: CLIFTON E. SIFFORD                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JAMES A. ASCHLEMAN                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ANDREA R. GUTHRIE                   Mgmt          For                            For

2.     PROPOSAL TO APPROVE, IN AN ADVISORY                       Mgmt          For                            For
       (NON-BINDING) VOTE, THE COMPENSATION PAID
       TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     PROPOSAL TO APPROVE THE SHOE CARNIVAL, INC.               Mgmt          For                            For
       2016 EXECUTIVE INCENTIVE COMPENSATION PLAN.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       COMPANY FOR FISCAL 2016.




--------------------------------------------------------------------------------------------------------------------------
 SHORETEL, INC.                                                                              Agenda Number:  934288970
--------------------------------------------------------------------------------------------------------------------------
        Security:  825211105
    Meeting Type:  Annual
    Meeting Date:  11-Nov-2015
          Ticker:  SHOR
            ISIN:  US8252111054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SHANE ROBISON                                             Mgmt          For                            For
       CHARLES D. KISSNER                                        Mgmt          For                            For
       CONSTANCE SKIDMORE                                        Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS SHORETEL'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     CAST AN ADVISORY VOTE ON THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF THE SHORETEL, INC. 2015 EQUITY                Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SHUTTERFLY, INC.                                                                            Agenda Number:  934304926
--------------------------------------------------------------------------------------------------------------------------
        Security:  82568P304
    Meeting Type:  Special
    Meeting Date:  18-Dec-2015
          Ticker:  SFLY
            ISIN:  US82568P3047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE SHUTTERFLY, INC. 2015 EQUITY               Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SHUTTERFLY, INC.                                                                            Agenda Number:  934426429
--------------------------------------------------------------------------------------------------------------------------
        Security:  82568P304
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2016
          Ticker:  SFLY
            ISIN:  US82568P3047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTOPHER NORTH                                         Mgmt          For                            For
       ELIZABETH RAFAEL                                          Mgmt          For                            For
       MICHAEL ZEISSER                                           Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF SHUTTERFLY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF OUR BOARD OF DIRECTORS OF
       PRICEWATERHOUSECOOPERS LLP AS SHUTTERFLY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 SIERRA BANCORP                                                                              Agenda Number:  934412862
--------------------------------------------------------------------------------------------------------------------------
        Security:  82620P102
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  BSRR
            ISIN:  US82620P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT L. FIELDS                                          Mgmt          For                            For
       JAMES C. HOLLY                                            Mgmt          For                            For
       LYNDA B. SCEARCY                                          Mgmt          For                            For
       MORRIS A. THARP                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF VAVRINEK,                    Mgmt          For                            For
       TRINE, DAY & CO., LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016, AS DESCRIBED IN THE
       COMPANY'S PROXY STATEMENT DATED APRIL 28,
       2016.

3.     TO APPROVE, ON AN ADVISORY AND NON BINDING                Mgmt          For                            For
       BASIS, THE COMPENSATION PAID TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS, AS
       DESCRIBED IN THE COMPANY'S PROXY STATEMENT
       DATED APRIL 28,2016.




--------------------------------------------------------------------------------------------------------------------------
 SIGMA DESIGNS, INC.                                                                         Agenda Number:  934258991
--------------------------------------------------------------------------------------------------------------------------
        Security:  826565103
    Meeting Type:  Annual
    Meeting Date:  20-Aug-2015
          Ticker:  SIGM
            ISIN:  US8265651039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TOR BRAHAM                                                Mgmt          For                            For
       J. MICHAEL DODSON                                         Mgmt          For                            For
       MARTIN MANNICHE                                           Mgmt          For                            For
       PETE THOMPSON                                             Mgmt          For                            For
       THINH Q. TRAN                                             Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE 2015 EMPLOYEE STOCK               Mgmt          For                            For
       PURCHASE PLAN.

3.     PROPOSAL TO APPROVE THE 2015 STOCK                        Mgmt          For                            For
       INCENTIVE PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF ARMANINO               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF SIGMA DESIGNS, INC. FOR
       FISCAL YEAR 2016.

5.     PROPOSAL TO APPROVE THE ADVISORY                          Mgmt          For                            For
       (NON-BINDING) RESOLUTION RELATING TO
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SIGNATURE BANK                                                                              Agenda Number:  934352078
--------------------------------------------------------------------------------------------------------------------------
        Security:  82669G104
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2016
          Ticker:  SBNY
            ISIN:  US82669G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN TAMBERLANE                                           Mgmt          For                            For
       JUDITH A. HUNTINGTON                                      Mgmt          For                            For
       DERRICK D. CEPHAS                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP, AN                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS THE INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2016.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SIGNET JEWELERS LIMITED                                                                     Agenda Number:  934416202
--------------------------------------------------------------------------------------------------------------------------
        Security:  G81276100
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2016
          Ticker:  SIG
            ISIN:  BMG812761002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: H. TODD STITZER                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: VIRGINIA DROSOS                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DALE HILPERT                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK LIGHT                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: HELEN MCCLUSKEY                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARIANNE MILLER PARRS               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS PLASKETT                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT STACK                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: EUGENIA ULASEWICZ                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RUSSELL WALLS                       Mgmt          For                            For

2.     APPOINTMENT OF KPMG LLP AS INDEPENDENT                    Mgmt          For                            For
       AUDITOR OF THE COMPANY.

3.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       OF THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 SILICON LABORATORIES INC.                                                                   Agenda Number:  934336517
--------------------------------------------------------------------------------------------------------------------------
        Security:  826919102
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2016
          Ticker:  SLAB
            ISIN:  US8269191024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM G. BOCK                                           Mgmt          For                            For
       JACK R. LAZAR                                             Mgmt          For                            For
       NEIL KIM                                                  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 APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE COMPANY'S
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 SILVER BAY REALTY TRUST CORP.                                                               Agenda Number:  934358412
--------------------------------------------------------------------------------------------------------------------------
        Security:  82735Q102
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  SBY
            ISIN:  US82735Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS W. BROCK                                           Mgmt          For                            For
       DARYL J. CARTER                                           Mgmt          For                            For
       TANUJA M. DEHNE                                           Mgmt          For                            For
       STEPHEN G. KASNET                                         Mgmt          For                            For
       IRVIN R. KESSLER                                          Mgmt          For                            For
       THOMAS SIERING                                            Mgmt          For                            For
       RONALD N. WEISER                                          Mgmt          For                            For

2.     TO APPROVE THE SILVER BAY REALTY TRUST                    Mgmt          For                            For
       CORP. RESTATED 2012 EQUITY INCENTIVE PLAN

3.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP TO SERVE AS THE COMPANY'S INDEPENDENT
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31ST, 2016.




--------------------------------------------------------------------------------------------------------------------------
 SILVER SPRING NETWORKS, INC.                                                                Agenda Number:  934386233
--------------------------------------------------------------------------------------------------------------------------
        Security:  82817Q103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  SSNI
            ISIN:  US82817Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS R. KUHN                                            Mgmt          For                            For
       RICHARD A. SIMONSON                                       Mgmt          For                            For
       LAURA D. TYSON                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 SIMMONS FIRST NATIONAL CORPORATION                                                          Agenda Number:  934344261
--------------------------------------------------------------------------------------------------------------------------
        Security:  828730200
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2016
          Ticker:  SFNC
            ISIN:  US8287302009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO FIX THE NUMBER OF DIRECTORS AT ELEVEN                  Mgmt          For                            For
       (11)

2.     DIRECTOR
       JAY D. BURCHFIELD                                         Mgmt          For                            For
       WILLIAM E. CLARK, II                                      Mgmt          For                            For
       STEVEN A. COSSE                                           Mgmt          For                            For
       MARK C. DORAMUS                                           Mgmt          For                            For
       EDWARD DRILLING                                           Mgmt          For                            For
       EUGENE HUNT                                               Mgmt          For                            For
       CHRIS R. KIRKLAND                                         Mgmt          For                            For
       GEORGE A. MAKRIS, JR.                                     Mgmt          For                            For
       W. SCOTT MCGEORGE                                         Mgmt          For                            For
       JOE D. PORTER                                             Mgmt          For                            For
       ROBERT L. SHOPTAW                                         Mgmt          For                            For

3.     "RESOLVED, THAT THE COMPENSATION PAID TO                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS
       DISCLOSED IN THE PROXY STATEMENT PURSUANT
       TO ITEM 402 OF REGULATION S-K, INCLUDING
       THE COMPENSATION DISCUSSION AND ANALYSIS,
       THE COMPENSATION TABLES, AND NARRATIVE
       DISCUSSION IS HEREBY APPROVED."

4.     TO RATIFY THE AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       OF THE ACCOUNTING FIRM OF BKD, LLP AS
       INDEPENDENT AUDITORS OF THE COMPANY AND ITS
       SUBSIDIARIES FOR THE YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 SIMPSON MANUFACTURING CO., INC.                                                             Agenda Number:  934335678
--------------------------------------------------------------------------------------------------------------------------
        Security:  829073105
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2016
          Ticker:  SSD
            ISIN:  US8290731053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR TO SERVE FOR A                       Mgmt          For                            For
       THREE-YEAR TERM: PETER N. LOURAS, JR.

1B.    ELECTION OF DIRECTOR TO SERVE FOR A                       Mgmt          For                            For
       THREE-YEAR TERM: JAMES S. ANDRASICK

1C.    ELECTION OF DIRECTOR TO SERVE FOR A                       Mgmt          For                            For
       THREE-YEAR TERM: GARY M. CUSUMANO

2.     APPROVAL OF THE AMENDED SIMPSON                           Mgmt          For                            For
       MANUFACTURING CO., INC. 1994 EMPLOYEE STOCK
       BONUS PLAN

3.     RATIFICATION OF THE SELECTION OF GRANT                    Mgmt          For                            For
       THORNTON LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM

4.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 SIZMEK INC                                                                                  Agenda Number:  934283300
--------------------------------------------------------------------------------------------------------------------------
        Security:  83013P105
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2015
          Ticker:  SZMK
            ISIN:  US83013P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT K. GINSBURG                                         Mgmt          For                            For
       XAVIER A. GUTIERREZ                                       Mgmt          For                            For
       JOHN R. HARRIS                                            Mgmt          For                            For
       ADAM KLEIN                                                Mgmt          For                            For
       CECIL H. MOORE JR.                                        Mgmt          For                            For
       NEIL H. NGUYEN                                            Mgmt          For                            For
       STEPHEN E. RECHT                                          Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF KOST FORER                   Mgmt          For                            For
       GABBAY & KASIERER, A MEMBER OF ERNST &
       YOUNG GLOBAL, AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR 2015.

4.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY'S 2014 INCENTIVE AWARD PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SJW CORP.                                                                                   Agenda Number:  934345744
--------------------------------------------------------------------------------------------------------------------------
        Security:  784305104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2016
          Ticker:  SJW
            ISIN:  US7843051043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       K. ARMSTRONG                                              Mgmt          For                            For
       W.J. BISHOP                                               Mgmt          For                            For
       D.R. KING                                                 Mgmt          For                            For
       D. MAN                                                    Mgmt          For                            For
       D.B. MORE                                                 Mgmt          For                            For
       R.B. MOSKOVITZ                                            Mgmt          For                            For
       G.E. MOSS                                                 Mgmt          For                            For
       W.R. ROTH                                                 Mgmt          For                            For
       R.A. VAN VALER                                            Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR FISCAL YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 SKULLCANDY INC                                                                              Agenda Number:  934371410
--------------------------------------------------------------------------------------------------------------------------
        Security:  83083J104
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  SKUL
            ISIN:  US83083J1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       D. SCOTT OLIVET                                           Mgmt          For                            For
       GREG WARNOCK                                              Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR 2016.

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SKYWEST, INC.                                                                               Agenda Number:  934349312
--------------------------------------------------------------------------------------------------------------------------
        Security:  830879102
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  SKYW
            ISIN:  US8308791024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JERRY C. ATKIN                                            Mgmt          For                            For
       W. STEVE ALBRECHT                                         Mgmt          For                            For
       RUSSELL A. CHILDS                                         Mgmt          For                            For
       HENRY J. EYRING                                           Mgmt          For                            For
       MEREDITH S. MADDEN                                        Mgmt          For                            For
       RONALD J. MITTELSTAEDT                                    Mgmt          For                            For
       ANDREW C. ROBERTS                                         Mgmt          For                            For
       KEITH E. SMITH                                            Mgmt          For                            For
       STEVEN F. UDVAR-HAZY                                      Mgmt          For                            For
       JAMES L. WELCH                                            Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG,               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 SKYWORKS SOLUTIONS, INC.                                                                    Agenda Number:  934381219
--------------------------------------------------------------------------------------------------------------------------
        Security:  83088M102
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  SWKS
            ISIN:  US83088M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID J. ALDRICH                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KEVIN L. BEEBE                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TIMOTHY R. FUREY                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHRISTINE KING                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID P. MCGLADE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID J. MCLACHLAN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM               Mgmt          For                            For

2.     TO RATIFY THE SELECTION BY THE COMPANY'S                  Mgmt          For                            For
       AUDIT COMMITTEE OF KPMG LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR FISCAL YEAR 2016.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DESCRIBED IN THE
       COMPANY'S PROXY STATEMENT.

4.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       ELIMINATE THE SUPERMAJORITY VOTE PROVISIONS
       RELATING TO THE AMENDMENT OF THE COMPANY'S
       BY-LAWS.

5.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       ELIMINATE THE SUPERMAJORITY VOTE PROVISIONS
       RELATING TO STOCKHOLDER APPROVAL OF A
       MERGER OR CONSOLIDATION, DISPOSITION OF ALL
       OR SUBSTANTIALLY ALL OF THE COMPANY'S
       ASSETS, OR ISSUANCE OF A SUBSTANTIAL AMOUNT
       OF THE COMPANY'S SECURITIES.

6.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       ELIMINATE THE SUPERMAJORITY VOTE PROVISIONS
       RELATING TO STOCKHOLDER APPROVAL OF A
       BUSINESS COMBINATION WITH ANY RELATED
       PERSON.

7.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       ELIMINATE THE SUPERMAJORITY VOTE PROVISION
       RELATING TO STOCKHOLDER AMENDMENT OF
       CHARTER PROVISIONS GOVERNING DIRECTORS.

8.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       ELIMINATE THE SUPERMAJORITY VOTE PROVISION
       RELATING TO STOCKHOLDER AMENDMENT OF THE
       CHARTER PROVISION GOVERNING ACTION BY
       STOCKHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 SL GREEN REALTY CORP.                                                                       Agenda Number:  934394848
--------------------------------------------------------------------------------------------------------------------------
        Security:  78440X101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  SLG
            ISIN:  US78440X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDWIN THOMAS BURTON,                Mgmt          For                            For
       III

1B.    ELECTION OF DIRECTOR: CRAIG M. HATKOFF                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANDREW W. MATHIAS                   Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          Against                        Against
       BASIS, OUR EXECUTIVE COMPENSATION.

3.     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.

4.     TO APPROVE OUR FOURTH AMENDED AND RESTATED                Mgmt          For                            For
       2005 STOCK OPTION AND INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SLM CORPORATION                                                                             Agenda Number:  934409889
--------------------------------------------------------------------------------------------------------------------------
        Security:  78442P106
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2016
          Ticker:  SLM
            ISIN:  US78442P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAUL G. CHILD                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CARTER WARREN FRANKE                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EARL A. GOODE                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RONALD F. HUNT                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARIANNE M. KELER                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JIM MATHESON                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JED H. PITCHER                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FRANK C. PULEO                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RAYMOND J. QUINLAN                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: VIVIAN C.                           Mgmt          For                            For
       SCHNECK-LAST

1K.    ELECTION OF DIRECTOR: WILLIAM N. SHIEBLER                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ROBERT S. STRONG                    Mgmt          For                            For

2.     ADVISORY APPROVAL OF SLM CORPORATION'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS SLM CORPORATION'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 SM ENERGY COMPANY                                                                           Agenda Number:  934381776
--------------------------------------------------------------------------------------------------------------------------
        Security:  78454L100
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  SM
            ISIN:  US78454L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: LARRY W. BICKLE                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: STEPHEN R. BRAND                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: LOREN M. LEIKER                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: JAVAN D. OTTOSON                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: RAMIRO G. PERU                      Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JULIO M. QUINTANA                   Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: ROSE M. ROBESON                     Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: WILLIAM D. SULLIVAN                 Mgmt          For                            For

2.     THE PROPOSAL TO RATIFY THE APPT. BY THE                   Mgmt          For                            For
       AUDIT CMTE. OF ERNST & YOUNG LLP AS OUR
       INDEPENDENT REG. PUBLIC ACCTG. FIRM FOR
       2016

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION PHILOSOPHY,
       POLICIES AND PROCEDURES, AND THE
       COMPENSATION OF OUR COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN THE
       ACCOMPANYING PROXY STATEMENT

4.     THE PROPOSAL TO APPROVE THE AMENDMENT AND                 Mgmt          For                            For
       RESTATEMENT OF THE EQUITY INCENTIVE
       COMPENSATION PLAN, INCLUDING AN AMENDMENT
       TO INCREASE THE TOTAL NUMBER OF SHARES
       AUTHORIZED FOR ISSUANCE UNDER THE PLAN




--------------------------------------------------------------------------------------------------------------------------
 SMART & FINAL STORES, INC.                                                                  Agenda Number:  934367687
--------------------------------------------------------------------------------------------------------------------------
        Security:  83190B101
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  SFS
            ISIN:  US83190B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANDREW A. GIANCAMILLI               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ADAM L. STEIN                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KENNETH I. TUCHMAN                  Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR FISCAL 2016.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SNAP-ON INCORPORATED                                                                        Agenda Number:  934342774
--------------------------------------------------------------------------------------------------------------------------
        Security:  833034101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  SNA
            ISIN:  US8330341012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KAREN L. DANIEL                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RUTH ANN M. GILLIS                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES P. HOLDEN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NATHAN J. JONES                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: HENRY W. KNUEPPEL                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: W. DUDLEY LEHMAN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GREGG M. SHERRILL                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DONALD J. STEBBINS                  Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2016.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN "COMPENSATION
       DISCUSSION AND ANALYSIS" AND "EXECUTIVE
       COMPENSATION INFORMATION" IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 SNYDER'S-LANCE, INC.                                                                        Agenda Number:  934325285
--------------------------------------------------------------------------------------------------------------------------
        Security:  833551104
    Meeting Type:  Special
    Meeting Date:  26-Feb-2016
          Ticker:  LNCE
            ISIN:  US8335511049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF SHARES OF                      Mgmt          For                            For
       SNYDER'S-LANCE COMMON STOCK IN THE MERGER
       PURSUANT TO THE TERMS OF THE MERGER
       AGREEMENT.

2.     TO ADJOURN THE SPECIAL MEETING IF NECESSARY               Mgmt          For                            For
       OR ADVISABLE TO PERMIT FURTHER SOLICITATION
       OF PROXIES IN THE EVENT THERE ARE NOT
       SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
       MEETING TO APPROVE THE ISSUANCE OF SHARES
       OF SNYDER'S-LANCE COMMON STOCK IN THE
       MERGER PURSUANT TO THE TERMS OF THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 SNYDER'S-LANCE, INC.                                                                        Agenda Number:  934376117
--------------------------------------------------------------------------------------------------------------------------
        Security:  833551104
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  LNCE
            ISIN:  US8335511049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN E. DENTON                                            Mgmt          For                            For
       BRIAN J. DRISCOLL                                         Mgmt          For                            For
       LAWRENCE V. JACKSON                                       Mgmt          For                            For
       DAVID C. MORAN                                            Mgmt          For                            For
       DAN C. SWANDER                                            Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     APPROVE 2016 KEY EMPLOYEE INCENTIVE PLAN.                 Mgmt          For                            For

4.     RATIFY SELECTION OF PRICEWATERHOUSECOOPERS                Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 SONIC AUTOMOTIVE, INC.                                                                      Agenda Number:  934335793
--------------------------------------------------------------------------------------------------------------------------
        Security:  83545G102
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2016
          Ticker:  SAH
            ISIN:  US83545G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       O. BRUTON SMITH                                           Mgmt          Withheld                       Against
       B. SCOTT SMITH                                            Mgmt          For                            For
       DAVID BRUTON SMITH                                        Mgmt          For                            For
       WILLIAM I. BELK                                           Mgmt          Withheld                       Against
       WILLIAM R. BROOKS                                         Mgmt          For                            For
       VICTOR H. DOOLAN                                          Mgmt          For                            For
       JOHN W. HARRIS III                                        Mgmt          Withheld                       Against
       ROBERT HELLER                                             Mgmt          Withheld                       Against
       R. EUGENE TAYLOR                                          Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS SONIC'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.

3.     ADVISORY APPROVAL OF SONIC'S NAMED                        Mgmt          Against                        Against
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SONIC CORP.                                                                                 Agenda Number:  934310753
--------------------------------------------------------------------------------------------------------------------------
        Security:  835451105
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2016
          Ticker:  SONC
            ISIN:  US8354511052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. NEAL BLACK                                             Mgmt          For                            For
       CLIFFORD HUDSON                                           Mgmt          For                            For
       FEDERICO F. PENA                                          Mgmt          For                            For
       SUSAN E. THRONSON                                         Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF KPMG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2016.

3.     APPROVAL OF OUR EXECUTIVE OFFICERS'                       Mgmt          For                            For
       COMPENSATION.

4.     ADOPTION OF A POLICY FOR ACCELERATING THE                 Shr           Against                        For
       VESTING OF EQUITY AWARDS IN THE EVENT OF A
       CHANGE IN CONTROL.




--------------------------------------------------------------------------------------------------------------------------
 SONOCO PRODUCTS COMPANY                                                                     Agenda Number:  934348764
--------------------------------------------------------------------------------------------------------------------------
        Security:  835495102
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2016
          Ticker:  SON
            ISIN:  US8354951027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J.R. HALEY                                                Mgmt          For                            For
       R.G. KYLE                                                 Mgmt          For                            For
       M.J. SANDERS                                              Mgmt          For                            For
       T.E. WHIDDON                                              Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS, LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE YEAR ENDING
       DECEMBER 31 2016.

3.     TO APPROVE THE ADVISORY RESOLUTION ON                     Mgmt          For                            For
       EXECUTIVE COMPENSATION .

4.     BOARD OF DIRECTORS' PROPOSAL RELATING TO AN               Mgmt          For                            Against
       AMENDMENT TO THE ARTICLES OF INCORPORATION
       TO DECLASSIFY THE BOARD OF DIRECTORS AND
       ELECT ALL DIRECTORS ANNUALLY.

5.     (SHAREHOLDER PROPOSAL) NON-BINDING                        Shr           Against                        For
       SHAREHOLDER PROXY ACCESS PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 SONUS NETWORKS INC                                                                          Agenda Number:  934415402
--------------------------------------------------------------------------------------------------------------------------
        Security:  835916503
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2016
          Ticker:  SONS
            ISIN:  US8359165037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MATTHEW W. BROSS                                          Mgmt          For                            For
       RAYMOND P. DOLAN                                          Mgmt          For                            For
       BEATRIZ V. INFANTE                                        Mgmt          For                            For
       HOWARD E. JANZEN                                          Mgmt          For                            For
       RICHARD J. LYNCH                                          Mgmt          For                            For
       PAMELA D.A. REEVE                                         Mgmt          For                            For
       JOHN A. SCHOFIELD                                         Mgmt          For                            For
       SCOTT E. SCHUBERT                                         Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       SONUS NETWORKS' STOCK INCENTIVE PLAN.

3.     TO APPROVE A STOCK OPTION EXCHANGE PROGRAM.               Mgmt          For                            For

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP TO SERVE AS SONUS NETWORKS'
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.

5.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF SONUS NETWORKS'
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE "COMPENSATION DISCUSSION AND ANALYSIS"
       SECTION AND THE ACCOMPANYING COMPENSATION
       TABLES AND RELATED NARRATIVES CONTAINED IN
       THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 SOUTH JERSEY INDUSTRIES, INC.                                                               Agenda Number:  934335313
--------------------------------------------------------------------------------------------------------------------------
        Security:  838518108
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2016
          Ticker:  SJI
            ISIN:  US8385181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    TO ELECT DIRECTOR (TERM EXPIRING 2017):                   Mgmt          For                            For
       SARAH M. BARPOULIS

1B.    TO ELECT DIRECTOR (TERM EXPIRING 2017):                   Mgmt          For                            For
       THOMAS A. BRACKEN

1C.    TO ELECT DIRECTOR (TERM EXPIRING 2017):                   Mgmt          For                            For
       KEITH S. CAMPBELL

1D.    TO ELECT DIRECTOR (TERM EXPIRING 2017):                   Mgmt          For                            For
       SHEILA HARTNETT-DEVLIN

1E.    TO ELECT DIRECTOR (TERM EXPIRING 2017):                   Mgmt          For                            For
       VICTOR A. FORTKIEWICZ

1F.    TO ELECT DIRECTOR (TERM EXPIRING 2017):                   Mgmt          For                            For
       WALTER M. HIGGINS III

1G.    TO ELECT DIRECTOR (TERM EXPIRING 2017):                   Mgmt          For                            For
       SUNITA HOLZER

1H.    TO ELECT DIRECTOR (TERM EXPIRING 2017):                   Mgmt          For                            For
       JOSEPH H. PETROWSKI

1I.    TO ELECT DIRECTOR (TERM EXPIRING 2017):                   Mgmt          For                            For
       MICHAEL J. RENNA

1J.    TO ELECT DIRECTOR (TERM EXPIRING 2017):                   Mgmt          For                            For
       FRANK L. SIMS

2.     TO HOLD AN ADVISORY VOTE TO APPROVE                       Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 SOUTH STATE CORPORATION                                                                     Agenda Number:  934334424
--------------------------------------------------------------------------------------------------------------------------
        Security:  840441109
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2016
          Ticker:  SSB
            ISIN:  US8404411097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JIMMY E. ADDISON                                          Mgmt          For                            For
       ROBERT H. DEMERE, JR.                                     Mgmt          For                            For
       ROBERT R. HORGER                                          Mgmt          For                            For
       JAMES W. ROQUEMORE                                        Mgmt          For                            For
       RICHARD W. SALMONS, JR.                                   Mgmt          For                            For
       B. ED SHELLEY, JR.                                        Mgmt          For                            For
       JOHN W. WILLIAMSON, III                                   Mgmt          For                            For

2.     PROPOSAL TO RATIFY, AS AN ADVISORY,                       Mgmt          For                            For
       NON-BINDING VOTE, APPOINTMENT OF DIXON
       HUGHES GOODMAN LLP, CERTIFIED PUBLIC
       ACCOUNTANTS, AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHSIDE BANCSHARES, INC.                                                                  Agenda Number:  934360342
--------------------------------------------------------------------------------------------------------------------------
        Security:  84470P109
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  SBSI
            ISIN:  US84470P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALTON CADE                                                Mgmt          For                            For
       LEE R. GIBSON                                             Mgmt          For                            For
       PAUL W. POWELL                                            Mgmt          For                            For
       DONALD W. THEDFORD                                        Mgmt          For                            For

2.     RATIFY THE APPOINTMENT BY OUR AUDIT                       Mgmt          For                            For
       COMMITTEE OF ERNST & YOUNG LLP TO SERVE AS
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       YEAR ENDED DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST BANCORP, INC.                                                                     Agenda Number:  934335957
--------------------------------------------------------------------------------------------------------------------------
        Security:  844767103
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2016
          Ticker:  OKSB
            ISIN:  US8447671038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES E. BERRY II                                         Mgmt          For                            For
       THOMAS D. BERRY                                           Mgmt          For                            For
       JOHN COHLMIA                                              Mgmt          For                            For
       DAVID S. CROCKETT JR.                                     Mgmt          For                            For
       STEVEN C. DAVIS                                           Mgmt          For                            For
       PATRICE DOUGLAS                                           Mgmt          For                            For
       MARK W. FUNKE                                             Mgmt          For                            For
       JAMES M. JOHNSON                                          Mgmt          For                            For
       LARRY J. LANIE                                            Mgmt          For                            For
       JAMES M. MORRIS II                                        Mgmt          For                            For
       KAYSE M. SHRUM, D.O.                                      Mgmt          For                            For
       RUSSELL W. TEUBNER                                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF BKD                 Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST GAS CORPORATION                                                                   Agenda Number:  934364198
--------------------------------------------------------------------------------------------------------------------------
        Security:  844895102
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  SWX
            ISIN:  US8448951025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT L. BOUGHNER                                        Mgmt          For                            For
       JOSE A. CARDENAS                                          Mgmt          For                            For
       THOMAS E. CHESTNUT                                        Mgmt          For                            For
       STEPHEN C. COMER                                          Mgmt          For                            For
       LEROY C. HANNEMAN, JR.                                    Mgmt          For                            For
       JOHN P. HESTER                                            Mgmt          For                            For
       ANNE L. MARIUCCI                                          Mgmt          For                            For
       MICHAEL J. MELARKEY                                       Mgmt          For                            For
       A. RANDALL THOMAN                                         Mgmt          For                            For
       THOMAS A. THOMAS                                          Mgmt          For                            For
       TERRENCE L. WRIGHT                                        Mgmt          For                            For

2.     TO AMEND AND REAPPROVE THE COMPANY'S                      Mgmt          For                            For
       RESTRICTED STOCK/UNIT PLAN.

3.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       BYLAWS TO REDUCE THE UPPER AND LOWER LIMITS
       OF THE RANGE OF REQUIRED DIRECTORS.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

5.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR FISCAL YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 SOVRAN SELF STORAGE, INC.                                                                   Agenda Number:  934386839
--------------------------------------------------------------------------------------------------------------------------
        Security:  84610H108
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  SSS
            ISIN:  US84610H1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. ATTEA                                           Mgmt          For                            For
       KENNETH F. MYSZKA                                         Mgmt          For                            For
       CHARLES E. LANNON                                         Mgmt          For                            For
       STEPHEN R. RUSMISEL                                       Mgmt          For                            For
       ARTHUR L. HAVENER, JR.                                    Mgmt          For                            For
       MARK G. BARBERIO                                          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
       FISCAL YEAR 2016.

3.     PROPOSAL TO APPROVE THE COMPENSATION OF THE               Mgmt          For                            For
       COMPANY'S EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SPARK ENERGY, INC.                                                                          Agenda Number:  934389417
--------------------------------------------------------------------------------------------------------------------------
        Security:  846511103
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  SPKE
            ISIN:  US8465111032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NATHAN KROEKER                                            Mgmt          For                            For
       NICK W. EVANS, JR.                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 SPARTANNASH COMPANY                                                                         Agenda Number:  934388605
--------------------------------------------------------------------------------------------------------------------------
        Security:  847215100
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  SPTN
            ISIN:  US8472151005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. SHAN ATKINS                                            Mgmt          For                            For
       DENNIS EIDSON                                             Mgmt          For                            For
       MICKEY P. FORET                                           Mgmt          For                            For
       FRANK M. GAMBINO                                          Mgmt          For                            For
       DOUGLAS A. HACKER                                         Mgmt          For                            For
       YVONNE R. JACKSON                                         Mgmt          For                            For
       ELIZABETH A. NICKELS                                      Mgmt          For                            For
       TIMOTHY J. O'DONOVAN                                      Mgmt          For                            For
       HAWTHORNE L. PROCTOR                                      Mgmt          For                            For
       WILLIAM R. VOSS                                           Mgmt          For                            For

2.     SAY ON PAY - ADVISORY APPROVAL OF THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS INDEPENDENT
       AUDITORS FOR THE CURRENT FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 SPARTON CORPORATION                                                                         Agenda Number:  934282295
--------------------------------------------------------------------------------------------------------------------------
        Security:  847235108
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2015
          Ticker:  SPA
            ISIN:  US8472351084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES D. FAST                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSEPH J. HARTNETT                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHARLES R. KUMMETH                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID P. MOLFENTER                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES R. SWARTWOUT                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FRANK A. WILSON                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CARY B. WOOD                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE CORPORATION FOR THE
       FISCAL YEAR ENDING JUNE 30, 2016 BY
       ADVISORY VOTE.

3.     TO APPROVE THE NAMED EXECUTIVE OFFICER                    Mgmt          For                            For
       COMPENSATION BY AN ADVISORY VOTE.




--------------------------------------------------------------------------------------------------------------------------
 SPECTRUM BRANDS HOLDINGS, INC.                                                              Agenda Number:  934318557
--------------------------------------------------------------------------------------------------------------------------
        Security:  84763R101
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2016
          Ticker:  SPB
            ISIN:  US84763R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       OMAR M. ASALI                                             Mgmt          For                            For
       NORMAN S. MATTHEWS                                        Mgmt          For                            For
       JOSEPH S. STEINBERG                                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT BY THE BOARD OF                 Mgmt          For                            For
       DIRECTORS OF KPMG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2016.

3.     TO RE-APPROVE THE SPECTRUM BRANDS HOLDINGS,               Mgmt          For                            For
       INC. 2011 OMNIBUS EQUITY AWARD PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SPECTRUM PHARMACEUTICALS, INC.                                                              Agenda Number:  934417901
--------------------------------------------------------------------------------------------------------------------------
        Security:  84763A108
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2016
          Ticker:  SPPI
            ISIN:  US84763A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAYMOND W. COHEN                                          Mgmt          Withheld                       Against
       GILLES R. GAGNON                                          Mgmt          For                            For
       STUART M. KRASSNER                                        Mgmt          Withheld                       Against
       LUIGI LENAZ                                               Mgmt          Withheld                       Against
       ANTHONY E. MAIDA                                          Mgmt          For                            For
       RAJESH C. SHROTRIYA                                       Mgmt          For                            For
       DOLATRAI VYAS                                             Mgmt          Withheld                       Against

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          Against                        Against
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN THE
       COMPENSATION DISCUSSION AND ANALYSIS
       SECTION OF THE PROXY STATEMENT.

3.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       ENDING DECEMBER 31, 2016.

4.     TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING               Shr           For                            Against
       PROXY ACCESS, IF PROPERLY PRESENTED AT THE
       2016 ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 SPEEDWAY MOTORSPORTS, INC.                                                                  Agenda Number:  934360114
--------------------------------------------------------------------------------------------------------------------------
        Security:  847788106
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2016
          Ticker:  TRK
            ISIN:  US8477881069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MR. O. BRUTON SMITH                                       Mgmt          For                            For
       MR. BERNARD C. BYRD JR.                                   Mgmt          Withheld                       Against




--------------------------------------------------------------------------------------------------------------------------
 SPIRIT AEROSYSTEMS HOLDINGS INC                                                             Agenda Number:  934352446
--------------------------------------------------------------------------------------------------------------------------
        Security:  848574109
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2016
          Ticker:  SPR
            ISIN:  US8485741099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES L. CHADWELL                                       Mgmt          For                            For
       IRENE M. ESTEVES                                          Mgmt          For                            For
       PAUL FULCHINO                                             Mgmt          For                            For
       RICHARD GEPHARDT                                          Mgmt          For                            For
       ROBERT JOHNSON                                            Mgmt          For                            For
       RONALD KADISH                                             Mgmt          For                            For
       LARRY A. LAWSON                                           Mgmt          For                            For
       JOHN L. PLUEGER                                           Mgmt          For                            For
       FRANCIS RABORN                                            Mgmt          For                            For

2.     RATIFY THE SELECTION OF ERNST & YOUNG, LLP                Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     APPROVE THE FIFTH AMENDED AND RESTATED                    Mgmt          For                            For
       BYLAWS.




--------------------------------------------------------------------------------------------------------------------------
 SPIRIT REALTY CAPITAL INC                                                                   Agenda Number:  934383150
--------------------------------------------------------------------------------------------------------------------------
        Security:  84860W102
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  SRC
            ISIN:  US84860W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEVIN M. CHARLTON                                         Mgmt          For                            For
       TODD A. DUNN                                              Mgmt          For                            For
       DAVID J. GILBERT                                          Mgmt          For                            For
       RICHARD I. GILCHRIST                                      Mgmt          For                            For
       DIANE M. MOREFIELD                                        Mgmt          For                            For
       THOMAS H. NOLAN, JR.                                      Mgmt          For                            For
       SHELI Z. ROSENBERG                                        Mgmt          For                            For
       THOMAS D. SENKBEIL                                        Mgmt          For                            For
       NICHOLAS P. SHEPHERD                                      Mgmt          For                            For

2.     THE RATIFICATION OF THE SELECTION OF ERNST                Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.

3.     THE APPROVAL OF THE AMENDED AND RESTATED                  Mgmt          For                            For
       SPIRIT REALTY CAPITAL, INC. AND SPIRIT
       REALTY, L.P. 2012 INCENTIVE AWARD PLAN,
       WHICH WOULD INCREASE THE NUMBER OF SHARES
       OF COMMON STOCK RESERVED FOR ISSUANCE
       THEREUNDER BY 5,500,000 SHARES.

4.     A NON-BINDING, ADVISORY RESOLUTION TO                     Mgmt          For                            For
       APPROVE THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS AS DESCRIBED IN THE
       ACCOMPANYING PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 SPOK HOLDINGS, INC.                                                                         Agenda Number:  934248471
--------------------------------------------------------------------------------------------------------------------------
        Security:  84863T106
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2015
          Ticker:  SPOK
            ISIN:  US84863T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       N. BLAIR BUTTERFIELD                                      Mgmt          For                            For
       NICHOLAS A. GALLOPO                                       Mgmt          For                            For
       STACIA A. HYLTON                                          Mgmt          For                            For
       VINCENT D. KELLY                                          Mgmt          For                            For
       BRIAN O'REILLY                                            Mgmt          For                            For
       MATTHEW ORISTANO                                          Mgmt          For                            For
       SAMME L. THOMPSON                                         Mgmt          For                            For
       ROYCE YUDKOFF                                             Mgmt          For                            For

2.     RATIFICATION TO APPOINT GRANT THORNTON LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2015.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SPORTSMAN'S WAREHOUSE HOLDINGS, INC.                                                        Agenda Number:  934364302
--------------------------------------------------------------------------------------------------------------------------
        Security:  84920Y106
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  SPWH
            ISIN:  US84920Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KAY L. TOOLSON                                            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 2016.




--------------------------------------------------------------------------------------------------------------------------
 SPX CORPORATION                                                                             Agenda Number:  934379593
--------------------------------------------------------------------------------------------------------------------------
        Security:  784635104
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  SPXC
            ISIN:  US7846351044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: RICKY D. PUCKETT                    Mgmt          For                            For
       (TERM WILL EXPIRE IN 2017)

1.2    ELECTION OF DIRECTOR: TANA L. UTLEY (TERM                 Mgmt          For                            For
       WILL EXPIRE IN 2017)

1.3    ELECTION OF DIRECTOR: RUTH G. SHAW (TERM                  Mgmt          For                            For
       WILL EXPIRE IN 2018)

1.4    ELECTION OF DIRECTOR: EUGENE J. LOWE, III                 Mgmt          For                            For
       (TERM WILL EXPIRE IN 2019)

1.5    ELECTION OF DIRECTOR: PATRICK J. O'LEARY                  Mgmt          For                            For
       (TERM WILL EXPIRE IN 2019)

1.6    ELECTION OF DIRECTOR: DAVID A. ROBERTS                    Mgmt          For                            For
       (TERM WILL EXPIRE IN 2019)

2.     APPROVAL OF NAMED EXECUTIVE OFFICERS'                     Mgmt          For                            For
       COMPENSATION, ON A NON-BINDING ADVISORY
       BASIS.

3.     RE-APPROVAL OF EXECUTIVE 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
       2016 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 SPX FLOW, INC.                                                                              Agenda Number:  934360520
--------------------------------------------------------------------------------------------------------------------------
        Security:  78469X107
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  FLOW
            ISIN:  US78469X1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ANNE K. ALTMAN                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: PATRICK D. CAMPBELL                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: MARCUS G. MICHAEL                   Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF SPX FLOW'S NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN ITS PROXY
       STATEMENT.

3.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          3 Years                        Against
       FREQUENCY OF NON-BINDING STOCKHOLDER VOTES
       TO APPROVE THE COMPENSATION OF SPX FLOW'S
       NAMED EXECUTIVE OFFICERS.

4.     TO RE-APPROVE MATERIAL TERMS ALLOWING FOR                 Mgmt          For                            For
       THE GRANTING OF CERTAIN PERFORMANCE-BASED
       AWARDS UNDER OUR SPX FLOW STOCK
       COMPENSATION PLAN FOR PURPOSES OF
       QUALIFYING OUR EXECUTIVE COMPENSATION FOR
       DEDUCTIBILITY UNDER SECTION 162(M) OF THE
       INTERNAL REVENUE CODE.

5.     TO RE-APPROVE MATERIAL TERMS ALLOWING FOR                 Mgmt          For                            For
       THE GRANTING OF CERTAIN PERFORMANCE-BASED
       AWARDS UNDER OUR SPX FLOW EXECUTIVE ANNUAL
       BONUS PLAN FOR PURPOSES OF QUALIFYING OUR
       EXECUTIVE COMPENSATION FOR DEDUCTIBILITY
       UNDER SECTION 162(M) OF THE INTERNAL
       REVENUE CODE.

6.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT PUBLIC
       ACCOUNTANTS FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 SQUARE 1 FINANCIAL INC.                                                                     Agenda Number:  934255060
--------------------------------------------------------------------------------------------------------------------------
        Security:  85223W101
    Meeting Type:  Special
    Meeting Date:  29-Jul-2015
          Ticker:  SQBK
            ISIN:  US85223W1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF MARCH 1, 2015, BY AND BETWEEN
       SQUARE 1 FINANCIAL, INC. AND PACWEST
       BANCORP (THE "MERGER PROPOSAL").

2.     TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, INCLUDING ADJOURNMENTS TO
       PERMIT FURTHER SOLICITATION OF PROXIES IN
       FAVOR OF THE MERGER PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 SQUARE, INC.                                                                                Agenda Number:  934416303
--------------------------------------------------------------------------------------------------------------------------
        Security:  852234103
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2016
          Ticker:  SQ
            ISIN:  US8522341036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JACK DORSEY                                               Mgmt          For                            For
       DIRECTOR WITHDRAWN                                        Mgmt          Withheld                       Against
       DAVID VINIAR                                              Mgmt          For                            For
       PAUL DEIGHTON                                             Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       STOCKHOLDER ADVISORY VOTES ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 SQUARE, INC.                                                                                Agenda Number:  934441750
--------------------------------------------------------------------------------------------------------------------------
        Security:  852234103
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2016
          Ticker:  SQ
            ISIN:  US8522341036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JACK DORSEY                                               Mgmt          For                            For
       DIRECTOR WITHDRAWN                                        Mgmt          Withheld                       Against
       DAVID VINIAR                                              Mgmt          For                            For
       PAUL DEIGHTON                                             Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       STOCKHOLDER ADVISORY VOTES ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS

4.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
       DECEMBER 31, 2016




--------------------------------------------------------------------------------------------------------------------------
 SS&C TECHNOLOGIES HOLDINGS, INC.                                                            Agenda Number:  934404699
--------------------------------------------------------------------------------------------------------------------------
        Security:  78467J100
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  SSNC
            ISIN:  US78467J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SMITA CONJEEVARAM                                         Mgmt          For                            For
       MICHAEL E. DANIELS                                        Mgmt          For                            For
       WILLIAM C. STONE                                          Mgmt          For                            For

2.     THE APPROVAL OF AN AMENDMENT TO SS&C'S                    Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE AUTHORIZED SHARES OF SS&C'S
       COMMON STOCK TO 400,000,000 SHARES.

3.     THE APPROVAL OF SS&C'S AMENDED AND RESTATED               Mgmt          For                            For
       2014 STOCK INCENTIVE PLAN.

4.     THE RATIFICATION OF PRICEWATERHOUSECOOPERS                Mgmt          For                            For
       LLP AS SS&C'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 ST. JUDE MEDICAL, INC.                                                                      Agenda Number:  934349297
--------------------------------------------------------------------------------------------------------------------------
        Security:  790849103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  STJ
            ISIN:  US7908491035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STUART M. ESSIG                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BARBARA B. HILL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL A. ROCCA                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE THE ST. JUDE MEDICAL, INC. 2016                Mgmt          For                            For
       STOCK INCENTIVE PLAN.

4.     TO APPROVE AMENDMENTS TO OUR ARTICLES OF                  Mgmt          For                            For
       INCORPORATION AND BYLAWS TO DECLASSIFY OUR
       BOARD OF DIRECTORS.

5.     TO APPROVE AMENDMENTS TO OUR BYLAWS TO                    Mgmt          For                            For
       IMPLEMENT PROXY ACCESS.

6.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.

7.     TO ACT ON A SHAREHOLDER PROPOSAL REGARDING                Shr           For                            Against
       SUPERMAJORITY VOTING IF PROPERLY PRESENTED
       AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 STAG INDUSTRIAL, INC.                                                                       Agenda Number:  934345439
--------------------------------------------------------------------------------------------------------------------------
        Security:  85254J102
    Meeting Type:  Annual
    Meeting Date:  02-May-2016
          Ticker:  STAG
            ISIN:  US85254J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BENJAMIN S. BUTCHER                                       Mgmt          For                            For
       VIRGIS W. COLBERT                                         Mgmt          For                            For
       JEFFREY D. FURBER                                         Mgmt          For                            For
       LARRY T. GUILLEMETTE                                      Mgmt          For                            For
       FRANCIS X. JACOBY III                                     Mgmt          For                            For
       CHRISTOPHER P. MARR                                       Mgmt          For                            For
       HANS S. WEGER                                             Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.

3.     THE APPROVAL, BY NON-BINDING VOTE, OF                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 STAGE STORES, INC.                                                                          Agenda Number:  934399189
--------------------------------------------------------------------------------------------------------------------------
        Security:  85254C305
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  SSI
            ISIN:  US85254C3051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALAN J. BAROCAS                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ELAINE D. CROWLEY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DIANE M. ELLIS                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL L. GLAZER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EARL J. HESTERBERG                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LISA R. KRANC                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM J. MONTGORIS                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: C. CLAYTON REASOR                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RALPH P. SCOZZAFAVA                 Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO OUR BYLAWS TO                 Mgmt          For                            For
       IMPLEMENT A MAJORITY VOTING STANDARD IN
       UNCONTESTED DIRECTOR ELECTIONS.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.




--------------------------------------------------------------------------------------------------------------------------
 STANCORP FINANCIAL GROUP, INC.                                                              Agenda Number:  934283742
--------------------------------------------------------------------------------------------------------------------------
        Security:  852891100
    Meeting Type:  Special
    Meeting Date:  09-Nov-2015
          Ticker:  SFG
            ISIN:  US8528911006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE THE AGREEMENT AND PLAN                Mgmt          For                            For
       OF MERGER DATED AS OF JULY 23, 2015, AMONG
       MEIJI YASUDA LIFE INSURANCE COMPANY, MYL
       INVESTMENTS (DELAWARE) INC. AND STANCORP
       FINANCIAL GROUP, INC., AS IT MAY BE AMENDED
       FROM TIME TO TIME.

2.     PROPOSAL TO APPROVE, ON AN ADVISORY                       Mgmt          For                            For
       (NON-BINDING) BASIS, THE COMPENSATION THAT
       MAY BE PAID OR BECOME PAYABLE TO STANCORP
       FINANCIAL GROUP, INC.'S NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE MERGER AS
       DISCLOSED IN ITS PROXY STATEMENT.

3.     PROPOSAL TO APPROVE THE ADJOURNMENT OF THE                Mgmt          For                            For
       SPECIAL MEETING TO A LATER DATE OR TIME, IF
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING OR ANY ADJOURNMENT OR
       POSTPONEMENT THEREOF TO APPROVE THE MERGER
       AGREEMENT (AND TO CONSIDER SUCH .. (DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 STANDARD MOTOR PRODUCTS, INC.                                                               Agenda Number:  934391397
--------------------------------------------------------------------------------------------------------------------------
        Security:  853666105
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  SMP
            ISIN:  US8536661056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN P. GETHIN                                            Mgmt          For                            For
       PAMELA FORBES LIEBERMAN                                   Mgmt          For                            For
       JOSEPH W. MCDONNELL                                       Mgmt          For                            For
       ALISA C. NORRIS                                           Mgmt          For                            For
       ERIC P. SILLS                                             Mgmt          For                            For
       LAWRENCE I. SILLS                                         Mgmt          For                            For
       FREDERICK D. STURDIVANT                                   Mgmt          For                            For
       WILLIAM H. TURNER                                         Mgmt          For                            For
       RICHARD S. WARD                                           Mgmt          For                            For
       ROGER M. WIDMANN                                          Mgmt          For                            For

2.     APPROVAL OF THE STANDARD MOTOR PRODUCTS,                  Mgmt          For                            For
       INC. 2016 OMNIBUS INCENTIVE PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.

4.     APPROVAL OF NON-BINDING, ADVISORY                         Mgmt          For                            For
       RESOLUTION ON THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 STANDARD PACIFIC CORP.                                                                      Agenda Number:  934275175
--------------------------------------------------------------------------------------------------------------------------
        Security:  85375C101
    Meeting Type:  Special
    Meeting Date:  28-Sep-2015
          Ticker:  SPF
            ISIN:  US85375C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF AMENDED AND RESTATED ("AR")                   Mgmt          For                            For
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       JUNE 14, 2015.

2      APPROVAL OF ISSUE OF SHARES OF SURVIVING                  Mgmt          For                            For
       CORPORATION ("SC") COMMON STOCK TO RYLAND
       STOCKHOLDERS.

3      ADOPTION OF SC'S AR CERTIFICATE OF                        Mgmt          For                            For
       INCORPORATION ("COI") TO EFFECT A 1-5
       REVERSE STOCK SPLIT.

4      ADOPTION OF SC'S COI TO ALLOW FOR SPECIAL                 Mgmt          For                            For
       MEETING OF STOCKHOLDERS TO BE CALLED UPON
       WRITTEN REQUEST.

5      ADOPTION OF SC'S COI TO ALLOW FOR                         Mgmt          For                            For
       STOCKHOLDER ACTION BY UNANIMOUS WRITTEN
       CONSENT.

6      ADOPTION OF SC'S COI TO PROVIDE EXCLUSIVE                 Mgmt          For                            For
       LEGAL FORUM FOR CERTAIN LEGAL PROCEEDINGS
       IN DELAWARE.

7      ADOPTION OF SC'S AR BYLAWS.                               Mgmt          For                            For

8      APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          For                            For
       BASIS, OF SPECIFIED COMPENSATORY
       ARRANGEMENTS BETWEEN STANDARD PACIFIC AND
       ITS NAMED EXECUTIVE OFFICERS.

9      APPROVAL OF THE ADJOURNMENT OF THE SPECIAL                Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES TO APPROVE THE FOREGOING
       PROPOSALS.




--------------------------------------------------------------------------------------------------------------------------
 STANDEX INTERNATIONAL CORPORATION                                                           Agenda Number:  934278335
--------------------------------------------------------------------------------------------------------------------------
        Security:  854231107
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2015
          Ticker:  SXI
            ISIN:  US8542311076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES H. CANNON, JR.                                    Mgmt          For                            For
       JEFFREY S. EDWARDS                                        Mgmt          For                            For
       GERALD H. FICKENSCHER                                     Mgmt          For                            For

2.     TO CONDUCT AN ADVISORY VOTE ON THE TOTAL                  Mgmt          For                            For
       COMPENSATION PAID TO THE EXECUTIVES OF THE
       COMPANY.

3.     TO SELECT, ON AN ADVISORY BASIS, THE                      Mgmt          1 Year                         For
       FREQUENCY OF FUTURE SHAREHOLDER ADVISORY
       VOTES TO APPROVE COMPENSATION PAID TO THE
       EXECUTIVES OF THE COMPANY.

4.     TO RATIFY THE APPOINTMENT BY THE AUDIT                    Mgmt          For                            For
       COMMITTEE OF GRANT THORNTON LLP AS
       INDEPENDENT AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 STANLEY BLACK & DECKER, INC.                                                                Agenda Number:  934331959
--------------------------------------------------------------------------------------------------------------------------
        Security:  854502101
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2016
          Ticker:  SWK
            ISIN:  US8545021011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREA J. AYERS                                           Mgmt          For                            For
       GEORGE W. BUCKLEY                                         Mgmt          For                            For
       PATRICK D. CAMPBELL                                       Mgmt          For                            For
       CARLOS M. CARDOSO                                         Mgmt          For                            For
       ROBERT B. COUTTS                                          Mgmt          For                            For
       DEBRA A. CREW                                             Mgmt          For                            For
       MICHAEL D. HANKIN                                         Mgmt          For                            For
       ANTHONY LUISO                                             Mgmt          For                            For
       JOHN F. LUNDGREN                                          Mgmt          For                            For
       MARIANNE M. PARRS                                         Mgmt          For                            For
       ROBERT L. RYAN                                            Mgmt          For                            For

2.     APPROVE THE SELECTION OF ERNST & YOUNG LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT AUDITORS FOR
       THE COMPANY'S 2016 FISCAL YEAR.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     APPROVE SHAREHOLDER PROPOSAL REGARDING                    Shr           Against                        For
       GENERAL PAYOUT POLICY.




--------------------------------------------------------------------------------------------------------------------------
 STAPLES, INC.                                                                               Agenda Number:  934408077
--------------------------------------------------------------------------------------------------------------------------
        Security:  855030102
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2016
          Ticker:  SPLS
            ISIN:  US8550301027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DREW G. FAUST                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CURTIS FEENY                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAUL-HENRI FERRAND                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DEBORAH A. HENRETTA                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KUNAL S. KAMLANI                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN F. LUNDGREN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CAROL MEYROWITZ                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RONALD L. SARGENT                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT E. SULENTIC                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: VIJAY VISHWANATH                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PAUL F. WALSH                       Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     RATIFICATION OF THE SELECTION BY THE AUDIT                Mgmt          For                            For
       COMMITTEE OF ERNST & YOUNG LLP AS STAPLES'
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR.

4.     NON-BINDING SHAREHOLDER PROPOSAL TO LIMIT                 Shr           Against                        For
       ACCELERATION OF VESTING OF SENIOR EXECUTIVE
       EQUITY AWARDS IN THE EVENT OF A CHANGE IN
       CONTROL.

5.     NON-BINDING SHAREHOLDER PROPOSAL TO AMEND                 Shr           Against                        For
       STAPLES' BYLAWS TO REDUCE THE PERCENTAGE OF
       OUTSTANDING STOCK REQUIRED FOR SHAREHOLDERS
       TO CALL A SPECIAL MEETING FROM 25% TO 15%.




--------------------------------------------------------------------------------------------------------------------------
 STARWOOD PROPERTY TRUST INC                                                                 Agenda Number:  934366938
--------------------------------------------------------------------------------------------------------------------------
        Security:  85571B105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2016
          Ticker:  STWD
            ISIN:  US85571B1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD D. BRONSON                                        Mgmt          For                            For
       JEFFREY G. DISHNER                                        Mgmt          For                            For
       CAMILLE J. DOUGLAS                                        Mgmt          For                            For
       SOLOMON J. KUMIN                                          Mgmt          For                            For
       BARRY S. STERNLICHT                                       Mgmt          For                            For
       STRAUSS ZELNICK                                           Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION AS
       DISCLOSED IN THE ACCOMPANYING PROXY
       STATEMENT.

3.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CALENDAR YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 STARWOOD WAYPOINT RESIDENTIAL TRUST                                                         Agenda Number:  934302605
--------------------------------------------------------------------------------------------------------------------------
        Security:  85571W109
    Meeting Type:  Special
    Meeting Date:  17-Dec-2015
          Ticker:  SWAY
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE INTERNALIZATION OF SWAY'S                 Mgmt          For                            For
       MANAGEMENT THROUGH THE ACQUISITION OF THE
       MANAGER IN EXCHANGE FOR THE ISSUANCE TO
       STARWOOD CAPITAL GROUP OF 6,400,000 OP
       UNITS, WHICH UNDER CERTAIN CIRCUMSTANCES
       ARE REDEEMABLE FOR SWAY COMMON SHARES, ON A
       ONE-FOR-ONE BASIS, AND CERTAIN POST-CLOSING
       ASSET-BASED ADJUSTMENTS IN CASH (THE
       "INTERNALIZATION PROPOSAL").

2.     APPROVAL OF THE ISSUANCE OF 64,869,583 SWAY               Mgmt          For                            For
       COMMON SHARES IN CONNECTION WITH THE MERGER
       OF COLONY AMERICAN HOMES, INC. WITH AND
       INTO SWAY HOLDCO, LLC, A WHOLLY OWNED
       SUBSIDIARY OF SWAY (THE "MERGER SHARE
       ISSUANCE PROPOSAL").

3.     APPROVAL OF THE ADJOURNMENT OF THE SPECIAL                Mgmt          For                            For
       MEETING TO A LATER DATE OR DATES, IF
       NECESSARY OR APPROPRIATE, AS DETERMINED IN
       THE SOLE DISCRETION OF THE CHAIRMAN OF THE
       SPECIAL MEETING, TO SOLICIT ADDITIONAL
       PROXIES IF THERE ARE NOT SUFFICIENT VOTES
       TO APPROVE THE INTERNALIZATION PROPOSAL AND
       THE MERGER SHARE ISSUANCE PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 STARZ                                                                                       Agenda Number:  934399002
--------------------------------------------------------------------------------------------------------------------------
        Security:  85571Q102
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2016
          Ticker:  STRZA
            ISIN:  US85571Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREGORY B. MAFFEI                                         Mgmt          Withheld                       Against
       IRVING L. AZOFF                                           Mgmt          For                            For
       SUSAN M. LYNE                                             Mgmt          For                            For

2.     A PROPOSAL TO RATIFY THE SELECTION OF KPMG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.

3.     THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN                Mgmt          For                            For
       ADVISORY BASIS, THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

4.     A PROPOSAL TO APPROVE THE STARZ 2016                      Mgmt          Against                        Against
       OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 STATE AUTO FINANCIAL CORPORATION                                                            Agenda Number:  934350175
--------------------------------------------------------------------------------------------------------------------------
        Security:  855707105
    Meeting Type:  Annual
    Meeting Date:  06-May-2016
          Ticker:  STFC
            ISIN:  US8557071052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT E. BAKER                                           Mgmt          For                            For
       THOMAS E. MARKERT                                         Mgmt          For                            For

2.     PROPOSAL TO AMEND THE COMPANY'S CODE OF                   Mgmt          For                            For
       REGULATIONS TO PROVIDE AN EXCLUSIVE FORUM
       FOR THE ADJUDICATION OF CERTAIN LEGAL
       ACTIONS.

3.     PROPOSAL TO AMEND THE COMPANY'S 2009 EQUITY               Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.

4.     PROPOSAL TO ADOPT THE COMPANY'S OUTSIDE                   Mgmt          For                            For
       DIRECTORS RESTRICTED SHARE UNIT PLAN.

5.     PROPOSAL TO ADOPT THE COMPANY'S ONE TEAM                  Mgmt          For                            For
       INCENTIVE PLAN.

6.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.

7.     ADVISORY VOTE - APPROVAL OF THE                           Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT FOR THE 2016 ANNUAL MEETING
       OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 STATE BANK FINANCIAL CORPORATION                                                            Agenda Number:  934397135
--------------------------------------------------------------------------------------------------------------------------
        Security:  856190103
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  STBZ
            ISIN:  US8561901039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES R. BALKCOM, JR.               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ARCHIE L. BRANSFORD,                Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: KIM M. CHILDERS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANN Q. CURRY                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOSEPH W. EVANS                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: VIRGINIA A. HEPNER                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN D. HOUSER                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM D. MCKNIGHT                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MAJOR GENERAL                       Mgmt          For                            For
       (RETIRED) ROBERT H. MCMAHON

1J.    ELECTION OF DIRECTOR: J. THOMAS WILEY, JR.                Mgmt          For                            For

2.     PROPOSAL TO APPROVE ON A NON-BINDING,                     Mgmt          For                            For
       ADVISORY BASIS THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE PROXY STATEMENT

3.     PROPOSAL TO REAPPROVE THE PERFORMANCE GOALS               Mgmt          For                            For
       FOR CERTAIN PERFORMANCE-BASED AWARDS UNDER
       OUR 2011 OMNIBUS EQUITY COMPENSATION PLAN

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF DIXON               Mgmt          For                            For
       HUGHES GOODMAN LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016




--------------------------------------------------------------------------------------------------------------------------
 STATE NATIONAL COMPANIES, INC.                                                              Agenda Number:  934393606
--------------------------------------------------------------------------------------------------------------------------
        Security:  85711T305
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2016
          Ticker:  SNC
            ISIN:  US85711T3059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GENE BECKER                                               Mgmt          For                            For
       MARSHA CAMERON                                            Mgmt          For                            For
       DAVID KING                                                Mgmt          For                            For
       TERRY LEDBETTER                                           Mgmt          For                            For
       FRED REICHELT                                             Mgmt          For                            For

2.     TO RATIFY THE AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 STATE STREET CORPORATION                                                                    Agenda Number:  934368297
--------------------------------------------------------------------------------------------------------------------------
        Security:  857477103
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  STT
            ISIN:  US8574771031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: K. BURNES                           Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: L. DUGLE                            Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: W. FREDA                            Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: A. FAWCETT                          Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: L. HILL                             Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: J. HOOLEY                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: R. SERGEL                           Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: R. SKATES                           Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: G. SUMME                            Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: T. WILSON                           Mgmt          For                            For

2.     TO APPROVE AN ADVISORY PROPOSAL ON                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO APPROVE THE 2016 SENIOR EXECUTIVE ANNUAL               Mgmt          For                            For
       INCENTIVE PLAN.

4.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS STATE STREET'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 STEEL DYNAMICS, INC.                                                                        Agenda Number:  934366647
--------------------------------------------------------------------------------------------------------------------------
        Security:  858119100
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  STLD
            ISIN:  US8581191009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK D. MILLETT                                           Mgmt          For                            For
       RICHARD P. TEETS, JR.                                     Mgmt          For                            For
       JOHN C. BATES                                             Mgmt          For                            For
       KEITH E. BUSSE                                            Mgmt          For                            For
       FRANK D. BYRNE, M.D.                                      Mgmt          For                            For
       KENNETH W. CORNEW                                         Mgmt          For                            For
       TRACI M. DOLAN                                            Mgmt          For                            For
       DR. JURGEN KOLB                                           Mgmt          For                            For
       JAMES C. MARCUCCILLI                                      Mgmt          For                            For
       BRADLEY S. SEAMAN                                         Mgmt          For                            For
       GABRIEL L. SHAHEEN                                        Mgmt          For                            For

2.     TO APPROVE THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       LLP AS STEEL DYNAMICS INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR 2016.

3.     TO APPROVE, BY AN ADVISORY VOTE, NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 STEIN MART, INC.                                                                            Agenda Number:  934412254
--------------------------------------------------------------------------------------------------------------------------
        Security:  858375108
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2016
          Ticker:  SMRT
            ISIN:  US8583751081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAY STEIN                                                 Mgmt          For                            For
       JOHN H. WILLIAMS, JR.                                     Mgmt          For                            For
       DAWN ROBERTSON                                            Mgmt          For                            For
       IRWIN COHEN                                               Mgmt          For                            For
       THOMAS L. COLE                                            Mgmt          For                            For
       TIMOTHY COST                                              Mgmt          For                            For
       LISA GALANTI                                              Mgmt          For                            For
       MITCHELL W. LEGLER                                        Mgmt          For                            For
       RICHARD L. SISISKY                                        Mgmt          For                            For
       BURTON M. TANSKY                                          Mgmt          For                            For

2.     TO APPROVE AN ADVISORY RESOLUTION APPROVING               Mgmt          For                            For
       EXECUTIVE COMPENSATION FOR FISCAL YEAR
       2015.

3.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF,               Mgmt          For                            For
       AND PERFORMANCE GOALS UNDER, THE COMPANY'S
       2001 OMNIBUS PLAN.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED
       CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JANUARY 28, 2017.




--------------------------------------------------------------------------------------------------------------------------
 STEMLINE THERAPEUTICS, INC.                                                                 Agenda Number:  934387603
--------------------------------------------------------------------------------------------------------------------------
        Security:  85858C107
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  STML
            ISIN:  US85858C1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH ZUERBLIS                                          Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM

3.     APPROVAL OF THE STEMLINE THERAPEUTICS, INC.               Mgmt          For                            For
       2016 EQUITY PLAN




--------------------------------------------------------------------------------------------------------------------------
 STEPAN COMPANY                                                                              Agenda Number:  934359490
--------------------------------------------------------------------------------------------------------------------------
        Security:  858586100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  SCL
            ISIN:  US8585861003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MICHAEL R. BOYCE                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: F. QUINN STEPAN                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: EDWARD J. WEHMER                    Mgmt          For                            For

2.     APPROVE MATERIAL TERMS FOR QUALIFIED                      Mgmt          For                            For
       PERFORMANCE-BASED COMPENSATION UNDER THE
       STEPAN COMPANY 2011 INCENTIVE COMPENSATION
       PLAN, AS AMENDED.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

4.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 STERIS CORPORATION                                                                          Agenda Number:  934259854
--------------------------------------------------------------------------------------------------------------------------
        Security:  859152100
    Meeting Type:  Annual
    Meeting Date:  27-Aug-2015
          Ticker:  STE
            ISIN:  US8591521005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD C. BREEDEN                                        Mgmt          For                            For
       CYNTHIA L. FELDMANN                                       Mgmt          For                            For
       JACQUELINE B. KOSECOFF                                    Mgmt          For                            For
       DAVID B. LEWIS                                            Mgmt          For                            For
       KEVIN M. MCMULLEN                                         Mgmt          For                            For
       WALTER M ROSEBROUGH, JR                                   Mgmt          For                            For
       MOHSEN M. SOHI                                            Mgmt          For                            For
       JOHN P. WAREHAM                                           Mgmt          For                            For
       LOYAL W. WILSON                                           Mgmt          For                            For
       MICHAEL B. WOOD                                           Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S SENIOR EXECUTIVE                 Mgmt          For                            For
       MANAGEMENT INCENTIVE COMPENSATION PLAN, AS
       AMENDED AND RESTATED EFFECTIVE APRIL 1,
       2015.

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 THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 31, 2016.

5.     TO CONSIDER A SHAREHOLDER PROPOSAL, IF                    Shr           For                            Against
       PROPERLY PRESENTED AT THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 STERLING BANCORP                                                                            Agenda Number:  934382499
--------------------------------------------------------------------------------------------------------------------------
        Security:  85917A100
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  STL
            ISIN:  US85917A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT ABRAMS                                             Mgmt          For                            For
       JOHN P. CAHILL                                            Mgmt          For                            For
       LOUIS J. CAPPELLI                                         Mgmt          For                            For
       JAMES F. DEUTSCH                                          Mgmt          For                            For
       NAVY E. DJONOVIC                                          Mgmt          For                            For
       FERNANDO FERRER                                           Mgmt          For                            For
       WILLIAM F. HELMER                                         Mgmt          For                            For
       THOMAS G. KAHN                                            Mgmt          For                            For
       JACK KOPNISKY                                             Mgmt          For                            For
       JAMES J. LANDY                                            Mgmt          For                            For
       ROBERT W. LAZAR                                           Mgmt          For                            For
       JOHN C. MILLMAN                                           Mgmt          For                            For
       RICHARD O'TOOLE                                           Mgmt          For                            For
       BURT STEINBERG                                            Mgmt          For                            For
       CRAIG S. THOMPSON                                         Mgmt          For                            For
       WILLIAM E. WHISTON                                        Mgmt          For                            For

2.     APPROVAL, BY NON-BINDING VOTE, OF THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS (SAY-ON-PAY).

3.     RATIFICATION OF THE APPOINTMENT OF CROWE                  Mgmt          For                            For
       HORWATH LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 STEWART INFORMATION SERVICES CORPORATION                                                    Agenda Number:  934376016
--------------------------------------------------------------------------------------------------------------------------
        Security:  860372101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2016
          Ticker:  STC
            ISIN:  US8603721015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ARNAUD AJDLER                                             Mgmt          For                            For
       JAMES CHADWICK                                            Mgmt          For                            For
       GLENN C. CHRISTENSON                                      Mgmt          For                            For
       ROBERT L. CLARKE                                          Mgmt          For                            For
       LAURIE C. MOORE                                           Mgmt          For                            For

2.     ADVISORY APPROVAL REGARDING THE                           Mgmt          For                            For
       COMPENSATION OF STEWART INFORMATION
       SERVICES CORPORATION'S NAMED EXECUTIVE
       OFFICERS (SAY-ON-PAY)

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS STEWART INFORMATION SERVICES
       CORPORATION'S INDEPENDENT AUDITORS FOR 2016

4.     APPROVAL OF THE EXCHANGE OF CLASS B STOCK                 Mgmt          For                            For
       FOR COMMON STOCK AND CASH

5.     SUBJECT TO STOCKHOLDER APPROVAL OF PROPOSAL               Mgmt          For                            For
       4, AMEND CERTIFICATE OF INCORPORATION
       ELIMINATING AUTHORIZED CLASS B STOCK AND
       PROVISIONS RELATED THERETO

6.     SUBJECT TO STOCKHOLDER APPROVAL OF PROPOSAL               Mgmt          For                            For
       4, APPROVAL OF AN AMENDMENT TO STEWART
       INFORMATION SERVICES CORPORATION'S AMENDED
       AND RESTATED CERTIFICATE OF INCORPORATION
       TO ELIMINATE THE REQUIREMENT THAT THE BOARD
       SIZE BE SET AT NINE DIRECTORS

7.     SUBJECT TO STOCKHOLDER APPROVAL OF PROPOSAL               Mgmt          For                            For
       4, AMEND CERTIFICATE OF INCORPORATION
       PERMITTING SPECIAL MEETING TO BE CALLED BY
       25% OR MORE OF STOCKHOLDERS AND ELIMINATING
       WRITTEN CONSENT

8.     SUBJECT TO STOCKHOLDER APPROVAL OF PROPOSAL               Mgmt          For                            For
       4, APPROVAL OF AN AMENDMENT TO STEWART
       INFORMATION SERVICES CORPORATION'S AMENDED
       AND RESTATED BY-LAWS TO ELIMINATE THE
       REQUIREMENT THAT SIX OF THE NINE DIRECTORS
       APPROVE BOARD ACTION




--------------------------------------------------------------------------------------------------------------------------
 STIFEL FINANCIAL CORP.                                                                      Agenda Number:  934414448
--------------------------------------------------------------------------------------------------------------------------
        Security:  860630102
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2016
          Ticker:  SF
            ISIN:  US8606301021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL W. BROWN                                          Mgmt          For                            For
       JOHN P. DUBINSKY                                          Mgmt          For                            For
       ROBERT E. GRADY                                           Mgmt          For                            For
       THOMAS B. MICHAUD                                         Mgmt          For                            For
       JAMES M. OATES                                            Mgmt          For                            For
       BEN A. PLOTKIN                                            Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS (SAY ON PAY).

3.     TO APPROVE DECLASSIFICATION OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS.

4.     TO AUTHORIZE AMENDMENTS TO 2001 INCENTIVE                 Mgmt          For                            For
       STOCK PLAN (2011 RESTATEMENT) AND TO THE
       EQUITY INCENTIVE PLAN FOR NON-EMPLOYEE
       DIRECTORS (2008 RESTATEMENT) TO INCREASE
       CAPACITY BY 3,000,000 SHARES AND TO PERMIT
       NET SETTLEMENT OF RESTRICTED STOCK UNITS
       FOR EQUIVALENT CASH, INCLUDING FOR TAX OR
       OTHER SIMILAR PURPOSES.

5.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 STILLWATER MINING COMPANY                                                                   Agenda Number:  934345403
--------------------------------------------------------------------------------------------------------------------------
        Security:  86074Q102
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  SWC
            ISIN:  US86074Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GEORGE M. BEE                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL J. MCMULLEN                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PATRICE E. MERRIN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LAWRENCE PETER OHAGAN               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL S. PARRETT                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BRIAN D. SCHWEITZER                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GARY A. SUGAR                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANYS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.

3.     TO CONDUCT AN ADVISORY VOTE ON EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 STOCK YARDS BANCORP INC                                                                     Agenda Number:  934357840
--------------------------------------------------------------------------------------------------------------------------
        Security:  861025104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  SYBT
            ISIN:  US8610251048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: J. MCCAULEY BROWN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES R. EDINGER                  Mgmt          For                            For
       III

1C.    ELECTION OF DIRECTOR: DAVID P. HEINTZMAN                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CARL G. HERDE                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES A. HILLEBRAND                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD A. LECHLEITER               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD NORTHERN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEPHEN M. PRIEBE                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NICHOLAS X. SIMON                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: NORMAN TASMAN                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KATHY C. THOMPSON                   Mgmt          For                            For

2.     THE RATIFICATION OF KPMG LLP AS THE                       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR STOCK YARDS BANCORP, INC. FOR THE
       YEAR ENDING DECEMBER 31, 2016.

3.     THE ADVISORY VOTE TO APPROVE THE                          Mgmt          For                            For
       COMPENSATION OF BANCORP'S NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 STONE ENERGY CORPORATION                                                                    Agenda Number:  934375634
--------------------------------------------------------------------------------------------------------------------------
        Security:  861642106
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  SGY
            ISIN:  US8616421066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GEORGE R. CHRISTMAS                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: B.J. DUPLANTIS                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PETER D. KINNEAR                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID T. LAWRENCE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT S. MURLEY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DONALD E. POWELL                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KAY G. PRIESTLY                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PHYLLIS M. TAYLOR                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID H. WELCH                      Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2016

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

4.     PROPOSAL TO APPROVE THE FIRST AMENDMENT TO                Mgmt          For                            For
       THE COMPANY'S 2009 AMENDED AND RESTATED
       STOCK INCENTIVE PLAN (AS AMENDED AND
       RESTATED DECEMBER 17, 2015) (THE "STOCK
       INCENTIVE PLAN") TO INCREASE THE NUMBER OF
       SHARES RESERVED FOR ISSUANCE UNDER THE
       STOCK INCENTIVE PLAN BY 450,000 SHARES

5.     PROPOSAL TO APPROVE THE MATERIAL TERMS OF                 Mgmt          For                            For
       THE STOCK INCENTIVE PLAN, AS AMENDED BY THE
       FIRST AMENDMENT, FOR PURPOSES OF COMPLYING
       WITH THE REQUIREMENTS OF SECTION 162(M) OF
       THE INTERNAL REVENUE CODE

6.     PROPOSAL TO APPROVE AN AMENDMENT TO OUR                   Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE
       THE NUMBER OF SHARES OF AUTHORIZED COMMON
       STOCK FROM 150,000,000 SHARES TO
       300,000,000 SHARES

7.     PROPOSAL TO APPROVE A SERIES OF THREE                     Mgmt          For                            For
       ALTERNATIVE POTENTIAL AMENDMENTS TO THE
       CERTIFICATE OF INCORPORATION TO AUTHORIZE
       THE BOARD OF DIRECTORS TO EFFECT A REVERSE
       STOCK SPLIT OF OUR COMMON STOCK AT RATIOS
       OF 1-FOR-5, 1-FOR-10, AND 1-FOR-20,
       RESPECTIVELY, SUCH RATIO TO BE DETERMINED
       BY THE BOARD OF DIRECTORS IF THE BOARD OF
       DIRECTORS SUBSEQUENTLY DETERMINES TO
       PROCEED WITH THE REVERSE STOCK SPLIT AND TO
       PROPORTIONATELY DECREASE THE AUTHORIZED
       SHARES OF COMMON STOCK




--------------------------------------------------------------------------------------------------------------------------
 STONEGATE BANK                                                                              Agenda Number:  934346405
--------------------------------------------------------------------------------------------------------------------------
        Security:  861811107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  SGBK
            ISIN:  US8618111079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM J. GALLO                                          Mgmt          For                            For
       JEFFREY HOLDING                                           Mgmt          For                            For
       BRUCE KEIR                                                Mgmt          For                            For
       JEFF NUDELMAN                                             Mgmt          For                            For
       LAWRENCE SEIDMAN                                          Mgmt          For                            For
       DAVID SELESKI                                             Mgmt          For                            For
       GLENN STRAUB                                              Mgmt          For                            For
       JOHN TOMLINSON                                            Mgmt          For                            For

2.     TO RATIFY APPOINTMENT OF CROWE HORWATH LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 STONEGATE MORTGAGE CORPORATION                                                              Agenda Number:  934437270
--------------------------------------------------------------------------------------------------------------------------
        Security:  86181Q300
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2016
          Ticker:  SGM
            ISIN:  US86181Q3002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD A. KRAEMER                                        Mgmt          For                            For
       KEVIN BHATT                                               Mgmt          For                            For
       J. SCOTT MUMPHREY                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT BY THE AUDIT                    Mgmt          For                            For
       COMMITTEE OF OUR BOARD OF DIRECTORS OF KPMG
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF STONEGATE MORTGAGE
       CORPORATION FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.

3.     TO APPROVE THE ADOPTION OF OUR 2016 OMNIBUS               Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.

4.     TO APPROVE AN AMENDMENT TO OUR 2013                       Mgmt          For                            For
       NON-EMPLOYEE DIRECTOR PLAN TO INCREASE THE
       NUMBER OF SHARES OF STOCK AUTHORIZED FOR
       ISSUANCE UNDER THE PLAN AND TO ADD AN
       ANNUAL COMPENSATION LIMIT.




--------------------------------------------------------------------------------------------------------------------------
 STORE CAPITAL CORPORATION                                                                   Agenda Number:  934391121
--------------------------------------------------------------------------------------------------------------------------
        Security:  862121100
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  STOR
            ISIN:  US8621211007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MORTON H. FLEISCHER                                       Mgmt          For                            For
       CHRISTOPHER H. VOLK                                       Mgmt          For                            For
       JOSEPH M. DONOVAN                                         Mgmt          For                            For
       WILLIAM F. HIPP                                           Mgmt          For                            For
       EINAR A. SEADLER                                          Mgmt          For                            For
       RAJATH SHOURIE                                            Mgmt          For                            For
       DEREK SMITH                                               Mgmt          For                            For
       QUENTIN P. SMITH, JR.                                     Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          3 Years                        Against
       FREQUENCY OF FUTURE ADVISORY VOTES
       APPROVING THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 STRATASYS LTD                                                                               Agenda Number:  934279565
--------------------------------------------------------------------------------------------------------------------------
        Security:  M85548101
    Meeting Type:  Annual
    Meeting Date:  09-Oct-2015
          Ticker:  SSYS
            ISIN:  IL0011267213
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ELCHANAN JAGLOM                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: S. SCOTT CRUMP                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID REIS                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EDWARD J. FIERKO                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ILAN LEVIN                          Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN J. MCELENEY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ZIVA PATIR                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CLIFFORD H. SCHWIETER               Mgmt          For                            For

2.     APPROVAL OF THE PAYMENT OF A CASH BONUS OF                Mgmt          For                            For
       $480,645 (APPROXIMATELY 1,885,000 NEW
       ISRAELI SHEKELS) TO MR. DAVID REIS, OUR
       CHIEF EXECUTIVE OFFICER AND A DIRECTOR, IN
       RESPECT OF HIS PERFORMANCE FOR THE YEAR
       ENDED DECEMBER 31, 2014. BY RETURNING THIS
       YOU HAVE NO PERSONAL INTEREST AND ARE NOT A
       CONTROLLING SHAREHOLDER.

3.     REAPPOINTMENT OF KESSELMAN & KESSELMAN, A                 Mgmt          For                            For
       MEMBER OF PRICEWATERHOUSECOOPERS
       INTERNATIONAL LIMITED, AS THE COMPANY'S
       INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2015 AND UNTIL ITS NEXT ANNUAL
       GENERAL MEETING OF SHAREHOLDERS, AND TO
       AUTHORIZE THE BOARD (UPON RECOMMENDATION OF
       THE AUDIT COMMITTEE) TO FIX THEIR
       REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 STRATASYS LTD                                                                               Agenda Number:  934392147
--------------------------------------------------------------------------------------------------------------------------
        Security:  M85548101
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  SSYS
            ISIN:  IL0011267213
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     RE-ELECTION OF DIRECTOR: ELCHANAN JAGLOM                  Mgmt          For                            For

1B     RE-ELECTION OF DIRECTOR: S. SCOTT CRUMP                   Mgmt          For                            For

1C     RE-ELECTION OF DIRECTOR: DAVID REIS                       Mgmt          For                            For

1D     RE-ELECTION OF DIRECTOR: EDWARD J. FIERKO                 Mgmt          For                            For

1E     RE-ELECTION OF DIRECTOR: ILAN LEVIN                       Mgmt          For                            For

1F     RE-ELECTION OF DIRECTOR: JOHN J. MCELENEY                 Mgmt          For                            For

1G     RE-ELECTION OF DIRECTOR: ZIVA PATIR                       Mgmt          For                            For

2A     (RE-)ELECTION OF EACH OF THE FOLLOWING                    Mgmt          For                            For
       PERSONS TO SERVE AS AN EXTERNAL DIRECTOR OF
       THE COMPANY FOR A THREE-YEAR TERM PURSUANT
       TO THE ISRAELI COMPANIES LAW, 5759-1999
       (THE "COMPANIES LAW"): VICTOR LEVENTHAL

2B     (RE-)ELECTION OF EACH OF THE FOLLOWING                    Mgmt          For                            For
       PERSONS TO SERVE AS AN EXTERNAL DIRECTOR OF
       THE COMPANY FOR A THREE-YEAR TERM PURSUANT
       TO THE ISRAELI COMPANIES LAW, 5759-1999
       (THE "COMPANIES LAW"): HAIM SHANI

2CA    THE UNDERSIGNED CONFIRMS IT DOES NOT HAVE A               Mgmt          For
       CONFLICT OF INTEREST (REFERRED TO AS A
       "PERSONAL INTEREST" UNDER THE COMPANIES
       LAW, AS DESCRIBED IN THE PROXY STATEMENT)
       IN THE ELECTION OF VICTOR LEVENTHAL:
       CONFIRMED FOR VICTOR LEVENTHAL (PROPOSAL
       2A). CONFIRM YOU DO NOT HAVE PERSONAL
       INTEREST IN PROP 2CA MARK FOR= YES  IF YOU
       DO NOT MARK FOR=YES, YOUR VOTE FOR PROP 2A
       WILL NOT BE VALID

2CB    THE UNDERSIGNED CONFIRMS IT DOES NOT HAVE A               Mgmt          For
       CONFLICT OF INTEREST (REFERRED TO AS A
       "PERSONAL INTEREST" UNDER THE COMPANIES
       LAW, AS DESCRIBED IN THE PROXY STATEMENT)
       IN THE ELECTION OF HAIM SHANI:  CONFIRMED
       FOR HAIM SHANI (PROPOSAL 2B). CONFIRM YOU
       DO NOT HAVE PERSONAL INTEREST IN PROP 2CB
       MARK FOR= YES  IF YOU DO NOT MARK FOR=YES,
       YOUR VOTE FOR PROP 2B WILL NOT BE VALID

3      APPROVAL OF ANNUAL COMPENSATION PACKAGES                  Mgmt          For                            For
       FOR INDEPENDENT (INCLUDING, IF APPLICABLE,
       EXTERNAL) DIRECTORS.

4      REAPPOINTMENT OF KESSELMAN & KESSELMAN, A                 Mgmt          For                            For
       MEMBER OF PRICEWATERHOUSECOOPERS
       INTERNATIONAL LIMITED, AS THE COMPANY'S
       INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2016 AND UNTIL THE NEXT ANNUAL
       GENERAL MEETING OF SHAREHOLDERS, AND TO
       AUTHORIZE THE BOARD (UPON RECOMMENDATION OF
       THE AUDIT COMMITTEE) TO FIX THEIR
       REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 STRATEGIC HOTELS & RESORTS, INC.                                                            Agenda Number:  934293868
--------------------------------------------------------------------------------------------------------------------------
        Security:  86272T106
    Meeting Type:  Special
    Meeting Date:  08-Dec-2015
          Ticker:  BEE
            ISIN:  US86272T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE PROPOSAL TO APPROVE THE MERGER (THE                   Mgmt          For                            For
       "MERGER") OF STRATEGIC HOTELS & RESORTS,
       INC., A MARYLAND CORPORATION ("SHR"), WITH
       AND INTO BRE DIAMOND HOTEL LLC, A DELAWARE
       LIMITED LIABILITY COMPANY ("MERGER SUB"),
       CONTEMPLATED BY THAT CERTAIN AGREEMENT AND
       PLAN OF MERGER, DATED AS OF SEPTEMBER 4,
       2015 (AS MAY BE ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

2.     THE PROPOSAL TO APPROVE, BY A NON-BINDING                 Mgmt          For                            For
       ADVISORY VOTE, THE COMPENSATION THAT MAY BE
       PAID OR BECOME PAYABLE TO SHR'S NAMED
       EXECUTIVE OFFICERS THAT IS BASED ON OR
       OTHERWISE RELATES TO THE MERGER.

3.     THE PROPOSAL TO ADJOURN THE SPECIAL MEETING               Mgmt          For                            For
       TO A LATER DATE OR TIME IF NECESSARY OR
       APPROPRIATE, INCLUDING TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL
       TO APPROVE THE MERGER AND THE OTHER
       TRANSACTIONS CONTEMPLATED BY THE MERGER
       AGREEMENT IF THERE ARE INSUFFICIENT VOTES
       AT THE TIME OF THE ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 STRATTEC SECURITY CORPORATION                                                               Agenda Number:  934276583
--------------------------------------------------------------------------------------------------------------------------
        Security:  863111100
    Meeting Type:  Annual
    Meeting Date:  06-Oct-2015
          Ticker:  STRT
            ISIN:  US8631111007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HAROLD M. STRATTON II                                     Mgmt          For                            For
       THOMAS W. FLORSHEIM, JR                                   Mgmt          For                            For

2.     TO APPROVE THE NON-BINDING ADVISORY                       Mgmt          For                            For
       PROPOSAL ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 STRAYER EDUCATION, INC.                                                                     Agenda Number:  934352698
--------------------------------------------------------------------------------------------------------------------------
        Security:  863236105
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  STRA
            ISIN:  US8632361056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ROBERT S. SILBERMAN                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DR. JOHN T. CASTEEN                 Mgmt          For                            For
       III

1.3    ELECTION OF DIRECTOR: DR. CHARLOTTE F.                    Mgmt          For                            For
       BEASON

1.4    ELECTION OF DIRECTOR: WILLIAM E. BROCK                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: ROBERT R. GRUSKY                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: KARL MCDONNELL                      Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: TODD A. MILANO                      Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: G. THOMAS WAITE, III                Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: J. DAVID WARGO                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       CORPORATION'S 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 THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SUFFOLK BANCORP                                                                             Agenda Number:  934375937
--------------------------------------------------------------------------------------------------------------------------
        Security:  864739107
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  SCNB
            ISIN:  US8647391072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN K. FINNERAN*                                        Mgmt          For                            For
       EDGAR F. GOODALE#                                         Mgmt          For                            For
       DAVID A. KANDELL#                                         Mgmt          For                            For
       RAMESH N. SHAH#                                           Mgmt          For                            For

2.     TO APPROVE THE ADVISORY, NON-BINDING                      Mgmt          For                            For
       RESOLUTION ON 2015 EXECUTIVE COMPENSATION.

3.     TO RATIFY THE BOARD OF DIRECTORS'                         Mgmt          For                            For
       APPOINTMENT OF BDO USA, LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 SUMMIT HOTEL PROPERTIES INC                                                                 Agenda Number:  934373438
--------------------------------------------------------------------------------------------------------------------------
        Security:  866082100
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  INN
            ISIN:  US8660821005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL P. HANSEN                                          Mgmt          For                            For
       BJORN R.L. HANSON                                         Mgmt          For                            For
       JEFFREY W. JONES                                          Mgmt          For                            For
       KENNETH J. KAY                                            Mgmt          For                            For
       THOMAS W. STOREY                                          Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.

3.     APPROVE AN ADVISORY VOTE ON EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

4.     NON-BINDING SHAREHOLDER PROPOSAL FROM THE                 Shr           Against                        For
       TEAMSTERS, IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 SUN BANCORP, INC.                                                                           Agenda Number:  934381295
--------------------------------------------------------------------------------------------------------------------------
        Security:  86663B201
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  SNBC
            ISIN:  US86663B2016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY S. BROWN                                          Mgmt          Withheld                       Against
       SIDNEY R. BROWN                                           Mgmt          For                            For
       ANTHONY R. COSCIA                                         Mgmt          For                            For
       F. CLAY CREASEY, JR.                                      Mgmt          For                            For
       PETER GALETTO, JR.                                        Mgmt          For                            For
       ELI KRAMER                                                Mgmt          For                            For
       WILLIAM J. MARINO                                         Mgmt          For                            For
       THOMAS M. O'BRIEN                                         Mgmt          For                            For
       WILBUR L. ROSS, JR.                                       Mgmt          Withheld                       Against
       KEITH STOCK                                               Mgmt          For                            For
       GRACE C. TORRES                                           Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 SUN COMMUNITIES, INC.                                                                       Agenda Number:  934364035
--------------------------------------------------------------------------------------------------------------------------
        Security:  866674104
    Meeting Type:  Annual
    Meeting Date:  23-May-2016
          Ticker:  SUI
            ISIN:  US8666741041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHANIE W. BERGERON               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRIAN M. HERMELIN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RONALD A. KLEIN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CLUNET R. LEWIS                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RONALD L. PIASECKI                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GARY A. SHIFFMAN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARTHUR A. WEISS                     Mgmt          For                            For

2.     RATIFY THE SELECTION OF GRANT THORNTON LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SUNCOKE ENERGY, INC.                                                                        Agenda Number:  934344627
--------------------------------------------------------------------------------------------------------------------------
        Security:  86722A103
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  SXC
            ISIN:  US86722A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    TO ELECT DIRECTOR TO THE 2016 CLASS OF                    Mgmt          For                            For
       DIRECTORS WHOSE TERM EXPIRES IN 2019:
       ANDREW D. AFRICK

1B.    TO ELECT DIRECTOR TO THE 2016 CLASS OF                    Mgmt          For                            For
       DIRECTORS WHOSE TERM EXPIRES IN 2019:
       ROBERT A. PEISER

1C.    TO ELECT DIRECTOR TO THE 2016 CLASS OF                    Mgmt          For                            For
       DIRECTORS WHOSE TERM EXPIRES IN 2019: JOHN
       W. ROWE

2.     TO HOLD A NON-BINDING ADVISORY VOTE ON 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 COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 SUNPOWER CORPORATION                                                                        Agenda Number:  934342596
--------------------------------------------------------------------------------------------------------------------------
        Security:  867652406
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  SPWR
            ISIN:  US8676524064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BERNARD CLEMENT                                           Mgmt          For                            For
       DENIS GIORNO                                              Mgmt          For                            For
       CATHERINE LESJAK                                          Mgmt          For                            For

2.     APPROVAL, BY AN ADVISORY VOTE, OF OUR NAMED               Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016




--------------------------------------------------------------------------------------------------------------------------
 SUNRUN, INC.                                                                                Agenda Number:  934374442
--------------------------------------------------------------------------------------------------------------------------
        Security:  86771W105
    Meeting Type:  Annual
    Meeting Date:  20-May-2016
          Ticker:  RUN
            ISIN:  US86771W1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LYNN JURICH                                               Mgmt          For                            For
       STEVEN VASSALLO                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS SUNRUN INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 SUNSTONE HOTEL INVESTORS, INC.                                                              Agenda Number:  934354856
--------------------------------------------------------------------------------------------------------------------------
        Security:  867892101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  SHO
            ISIN:  US8678921011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN V. ARABIA                                            Mgmt          For                            For
       W. BLAKE BAIRD                                            Mgmt          For                            For
       ANDREW BATINOVICH                                         Mgmt          For                            For
       Z. JAMIE BEHAR                                            Mgmt          For                            For
       THOMAS A. LEWIS, JR.                                      Mgmt          For                            For
       KEITH M. LOCKER                                           Mgmt          For                            For
       MURRAY J. MCCABE                                          Mgmt          For                            For
       DOUGLAS M. PASQUALE                                       Mgmt          Withheld                       Against
       KEITH P. RUSSELL                                          Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       APPOINTMENT OF ERNST & YOUNG LLP TO ACT AS
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.

3.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          For                            For
       COMPENSATION OF SUNSTONE'S NAMED EXECUTIVE
       OFFICERS, AS SET FORTH IN SUNSTONE'S PROXY
       STATEMENT FOR THE 2016 ANNUAL MEETING OF
       STOCKHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 SUNTRUST BANKS, INC.                                                                        Agenda Number:  934332456
--------------------------------------------------------------------------------------------------------------------------
        Security:  867914103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  STI
            ISIN:  US8679141031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DALLAS S. CLEMENT                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAUL R. GARCIA                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: M. DOUGLAS IVESTER                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KYLE PRECHTL LEGG                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DONNA S. MOREA                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID M. RATCLIFFE                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM H. ROGERS,                  Mgmt          For                            For
       JR.

1H.    ELECTION OF DIRECTOR: FRANK P. SCRUGGS, JR.               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BRUCE L. TANNER                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: THOMAS R. WATJEN                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR.                 Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITOR FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 SUPERIOR ENERGY SERVICES, INC.                                                              Agenda Number:  934388580
--------------------------------------------------------------------------------------------------------------------------
        Security:  868157108
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  SPN
            ISIN:  US8681571084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HAROLD J. BOUILLION                                       Mgmt          For                            For
       DAVID D. DUNLAP                                           Mgmt          For                            For
       JAMES M. FUNK                                             Mgmt          For                            For
       TERENCE E. HALL                                           Mgmt          For                            For
       PETER D. KINNEAR                                          Mgmt          For                            For
       JANIECE M. LONGORIA                                       Mgmt          For                            For
       MICHAEL M. MCSHANE                                        Mgmt          For                            For
       W. MATT RALLS                                             Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT.

3.     ADOPTION OF THE 2016 INCENTIVE AWARD PLAN                 Mgmt          For                            For
       WHICH PROVIDES FOR THE GRANT OF
       EQUITY-BASED INCENTIVES TO OUR EMPLOYEES
       AND DIRECTORS, AS MORE FULLY DISCLOSED IN
       THE ACCOMPANYING PROXY STATEMENT.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 SUPERIOR INDUSTRIES INTERNATIONAL, INC.                                                     Agenda Number:  934362853
--------------------------------------------------------------------------------------------------------------------------
        Security:  868168105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  SUP
            ISIN:  US8681681057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL R. BRUYNESTEYN                                    Mgmt          For                            For
       MARGARET S. DANO                                          Mgmt          For                            For
       JACK A. HOCKEMA                                           Mgmt          For                            For
       PAUL J. HUMPHRIES                                         Mgmt          For                            For
       JAMES S. MCELYA                                           Mgmt          For                            For
       TIMOTHY C. MCQUAY                                         Mgmt          For                            For
       DONALD J. STEBBINS                                        Mgmt          For                            For
       FRANCISCO S. URANGA                                       Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE SUPERIOR
       INDUSTRIES INTERNATIONAL, INC. ANNUAL
       INCENTIVE PERFORMANCE PLAN.

4.     ADVISORY VOTE REGARDING PROXY ACCESS.                     Mgmt          For

5.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 25, 2016.




--------------------------------------------------------------------------------------------------------------------------
 SUPERVALU INC.                                                                              Agenda Number:  934245499
--------------------------------------------------------------------------------------------------------------------------
        Security:  868536103
    Meeting Type:  Annual
    Meeting Date:  22-Jul-2015
          Ticker:  SVU
            ISIN:  US8685361037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DONALD R. CHAPPEL                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: IRWIN S. COHEN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SAM DUNCAN                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PHILIP L. FRANCIS                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ERIC G. JOHNSON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MATHEW M. PENDO                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MATTHEW E. RUBEL                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FRANCESCA RUIZ DE                   Mgmt          For                            For
       LUZURIAGA

1I.    ELECTION OF DIRECTOR: WAYNE C. SALES                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: FRANK A. SAVAGE                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GERALD L. STORCH                    Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       EXECUTIVE COMPENSATION AS DISCLOSED IN THE
       PROXY STATEMENT




--------------------------------------------------------------------------------------------------------------------------
 SURGERY PARTNERS INC.                                                                       Agenda Number:  934364667
--------------------------------------------------------------------------------------------------------------------------
        Security:  86881A100
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  SGRY
            ISIN:  US86881A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ADAM FEINSTEIN                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG, LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.




--------------------------------------------------------------------------------------------------------------------------
 SURGICAL CARE AFFILIATES, INC.                                                              Agenda Number:  934397058
--------------------------------------------------------------------------------------------------------------------------
        Security:  86881L106
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  SCAI
            ISIN:  US86881L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS III DIRECTOR: ANDREW P.                 Mgmt          For                            For
       HAYEK

1.2    ELECTION OF CLASS III DIRECTOR: FREDERICK                 Mgmt          For                            For
       A. HESSLER

1.3    ELECTION OF CLASS III DIRECTOR: LISA SKEETE               Mgmt          For                            For
       TATUM

2.     THE APPROVAL OF THE SURGICAL CARE                         Mgmt          For                            For
       AFFILIATES, INC. 2016 OMNIBUS LONG-TERM
       INCENTIVE PLAN.

3.     THE APPROVAL, ON AN ADVISORY BASIS, OF THE                Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     THE APPROVAL, ON AN ADVISORY BASIS, OF THE                Mgmt          3 Years                        Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     THE RATIFICATION OF THE AUDIT COMMITTEE'S                 Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 SURMODICS, INC.                                                                             Agenda Number:  934319509
--------------------------------------------------------------------------------------------------------------------------
        Security:  868873100
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2016
          Ticker:  SRDX
            ISIN:  US8688731004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD B. KALICH                                          Mgmt          For                            For
       SHAWN T. MCCORMICK                                        Mgmt          For                            For

2.     SET THE NUMBER OF DIRECTORS AT SIX (6).                   Mgmt          For                            For

3.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS SURMODICS' INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2016.

4.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION.

5.     APPROVE AN AMENDMENT TO THE COMPANY'S 2009                Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

6.     APPROVE AN AMENDMENT TO THE COMPANY'S 1999                Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SVB FINANCIAL GROUP                                                                         Agenda Number:  934334981
--------------------------------------------------------------------------------------------------------------------------
        Security:  78486Q101
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2016
          Ticker:  SIVB
            ISIN:  US78486Q1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREG W. BECKER                                            Mgmt          For                            For
       ERIC A. BENHAMOU                                          Mgmt          For                            For
       DAVID M. CLAPPER                                          Mgmt          For                            For
       ROGER F. DUNBAR                                           Mgmt          For                            For
       JOEL P. FRIEDMAN                                          Mgmt          For                            For
       LATA KRISHNAN                                             Mgmt          For                            For
       JEFFREY N. MAGGIONCALDA                                   Mgmt          For                            For
       MARY J. MILLER                                            Mgmt          For                            For
       KATE D. MITCHELL                                          Mgmt          For                            For
       JOHN F. ROBINSON                                          Mgmt          For                            For
       GAREN K. STAGLIN                                          Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO OUR 1999                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN TO RESERVE AN
       ADDITIONAL 1,500,000 SHARES FOR ISSUANCE
       THEREUNDER.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
       DECEMBER 31, 2016.

4.     TO APPROVE, ON AN ADVISORY BASIS, OUR                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SYKES ENTERPRISES, INCORPORATED                                                             Agenda Number:  934395561
--------------------------------------------------------------------------------------------------------------------------
        Security:  871237103
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  SYKE
            ISIN:  US8712371033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR: PAUL L.                    Mgmt          For                            For
       WHITING

1B.    ELECTION OF CLASS II DIRECTOR: LT. GENERAL                Mgmt          For                            For
       MICHAEL P. DELONG (RET.)

1C.    ELECTION OF CLASS II DIRECTOR: CARLOS E.                  Mgmt          For                            For
       EVANS

1D.    ELECTION OF CLASS III DIRECTOR: VANESSA                   Mgmt          For                            For
       C.L. CHANG

2.     NON-BINDING ADVISORY VOTE TO APPROVE                      Mgmt          For                            For
       EXECUTIVE COMPENSATION

3.     VOTE ON THE APPROVAL OF THE MATERIAL TERMS                Mgmt          For                            For
       OF THE PERFORMANCE GOALS SPECIFIED IN THE
       2011 EQUITY INCENTIVE PLAN

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SYMETRA FINANCIAL CORPORATION                                                               Agenda Number:  934286471
--------------------------------------------------------------------------------------------------------------------------
        Security:  87151Q106
    Meeting Type:  Special
    Meeting Date:  05-Nov-2015
          Ticker:  SYA
            ISIN:  US87151Q1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER DATED AS OF AUGUST 11, 2015, BY AND
       AMONG SYMETRA FINANCIAL CORPORATION
       ("SYMETRA"), SUMITOMO LIFE INSURANCE
       COMPANY AND SLIC FINANCIAL CORPORATION, AS
       IT MAY BE AMENDED, SUPPLEMENTED OR
       OTHERWISE MODIFIED FROM TIME TO TIME.

2.     PROPOSAL TO APPROVE, ON AN ADVISORY                       Mgmt          For                            For
       (NON-BINDING) BASIS, THE COMPENSATION THAT
       MAY BE PAID OR BECOME PAYABLE TO SYMETRA'S
       NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
       THE MERGER, AS DISCLOSED IN ITS PROXY
       STATEMENT.

3.     PROPOSAL TO APPROVE THE ADJOURNMENT OF THE                Mgmt          For                            For
       SPECIAL MEETING TO A LATER TIME AND DATE,
       IF NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IN THE EVENT THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING OR ANY ADJOURNMENT OR
       POSTPONEMENT THEREOF TO ADOPT THE MERGER
       AGREEMENT (AND TO ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 SYNCHRONY FINANCIAL                                                                         Agenda Number:  934369477
--------------------------------------------------------------------------------------------------------------------------
        Security:  87165B103
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  SYF
            ISIN:  US87165B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARGARET M. KEANE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAGET L. ALVES                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ARTHUR W. COVIELLO,                 Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: WILLIAM W. GRAYLIN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROY A. GUTHRIE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD C. HARTNACK                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEFFREY G. NAYLOR                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LAUREL J. RICHIE                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: OLYMPIA J. SNOWE                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

3.     RATIFICATION OF SELECTION OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR 2016




--------------------------------------------------------------------------------------------------------------------------
 SYNERGY RESOURCES CORP                                                                      Agenda Number:  934301754
--------------------------------------------------------------------------------------------------------------------------
        Security:  87164P103
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2015
          Ticker:  SYRG
            ISIN:  US87164P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ED HOLLOWAY                                               Mgmt          For                            For
       WILLIAM E. SCAFF, JR                                      Mgmt          For                            For
       LYNN A. PETERSON                                          Mgmt          For                            For
       RICK A. WILBER                                            Mgmt          For                            For
       RAYMOND E. MCELHANEY                                      Mgmt          For                            For
       BILL M. CONRAD                                            Mgmt          For                            For
       GEORGE SEWARD                                             Mgmt          For                            For
       R.W. NOFFSINGER III                                       Mgmt          For                            For
       JACK AYDIN                                                Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF EKS&H LLLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       AUGUST 31, 2016

3.     TO APPROVE THE SYNERGY RESOURCES                          Mgmt          For                            For
       CORPORATION 2015 EQUITY INCENTIVE PLAN

4.     TO APPROVE AN AMENDMENT OF THE COMPANY'S                  Mgmt          For                            For
       ARTICLES OF INCORPORATION TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       OF THE COMPANY FROM 200,000,000 TO
       300,000,000

5.     TO CONSIDER AND VOTE UPON A PROPOSAL TO                   Mgmt          For                            For
       APPROVE AN ADVISORY (NON-BINDING)
       RESOLUTION REGARDING THE COMPENSATION OF
       OUR NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY")




--------------------------------------------------------------------------------------------------------------------------
 SYNERGY RESOURCES CORP                                                                      Agenda Number:  934433157
--------------------------------------------------------------------------------------------------------------------------
        Security:  87164P103
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2016
          Ticker:  SYRG
            ISIN:  US87164P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     DIRECTOR
       LYNN A. PETERSON                                          Mgmt          For                            For
       RICK A. WILBER                                            Mgmt          For                            For
       RAYMOND E. MCELHANEY                                      Mgmt          For                            For
       JACK AYDIN                                                Mgmt          For                            For
       DANIEL E. KELLY                                           Mgmt          For                            For
       PAUL J. KORUS                                             Mgmt          For                            For

2)     TO RATIFY THE APPOINTMENT OF EKS&H LLLP AS                Mgmt          Abstain                        Against
       THE COMPANY'S INDEPENDENT REGISTERED
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 SYNNEX CORPORATION                                                                          Agenda Number:  934332951
--------------------------------------------------------------------------------------------------------------------------
        Security:  87162W100
    Meeting Type:  Annual
    Meeting Date:  22-Mar-2016
          Ticker:  SNX
            ISIN:  US87162W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DWIGHT STEFFENSEN                                         Mgmt          For                            For
       KEVIN MURAI                                               Mgmt          For                            For
       FRED BREIDENBACH                                          Mgmt          For                            For
       HAU LEE                                                   Mgmt          For                            For
       MATTHEW MIAU                                              Mgmt          Withheld                       Against
       DENNIS POLK                                               Mgmt          For                            For
       GREGORY QUESNEL                                           Mgmt          For                            For
       THOMAS WURSTER                                            Mgmt          For                            For
       DUANE ZITZNER                                             Mgmt          For                            For
       ANDREA ZULBERTI                                           Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE                 Mgmt          For                            For
       COMPENSATION.

3.     APPROVAL OF THE 2016 MANAGEMENT INCENTIVE                 Mgmt          For                            For
       PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS.




--------------------------------------------------------------------------------------------------------------------------
 SYNOPSYS, INC.                                                                              Agenda Number:  934328154
--------------------------------------------------------------------------------------------------------------------------
        Security:  871607107
    Meeting Type:  Annual
    Meeting Date:  29-Mar-2016
          Ticker:  SNPS
            ISIN:  US8716071076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       AART J. DE GEUS                                           Mgmt          For                            For
       CHI-FOON CHAN                                             Mgmt          For                            For
       ALFRED CASTINO                                            Mgmt          For                            For
       JANICE D. CHAFFIN                                         Mgmt          For                            For
       BRUCE R. CHIZEN                                           Mgmt          For                            For
       DEBORAH A. COLEMAN                                        Mgmt          For                            For
       C.L. "MAX" NIKIAS                                         Mgmt          For                            For
       JOHN SCHWARZ                                              Mgmt          For                            For
       ROY VALLEE                                                Mgmt          For                            For
       STEVEN C. WALSKE                                          Mgmt          For                            For

2.     TO APPROVE OUR 2006 EMPLOYEE EQUITY                       Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED, IN ORDER TO,
       AMONG OTHER ITEMS, INCREASE THE NUMBER OF
       SHARES AVAILABLE FOR ISSUANCE UNDER THAT
       PLAN BY 3,800,000 SHARES.

3.     TO APPROVE AN AMENDMENT TO OUR EMPLOYEE                   Mgmt          For                            For
       STOCK PURCHASE PLAN PRIMARILY TO INCREASE
       THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
       UNDER THAT PLAN BY 5,000,000 SHARES.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THE PROXY
       STATEMENT.

5.     TO RATIFY THE SELECTION OF KPMG LLP AS OUR                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING OCTOBER 29,
       2016.




--------------------------------------------------------------------------------------------------------------------------
 SYNOVUS FINANCIAL CORP.                                                                     Agenda Number:  934333004
--------------------------------------------------------------------------------------------------------------------------
        Security:  87161C501
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2016
          Ticker:  SNV
            ISIN:  US87161C5013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    TO ELECT THE NOMINEE AS DIRECTOR: CATHERINE               Mgmt          For                            For
       A. ALLEN

1B.    TO ELECT THE NOMINEE AS DIRECTOR: TIM E.                  Mgmt          For                            For
       BENTSEN

1C.    TO ELECT THE NOMINEE AS DIRECTOR: STEPHEN                 Mgmt          For                            For
       T. BUTLER

1D.    TO ELECT THE NOMINEE AS DIRECTOR: ELIZABETH               Mgmt          For                            For
       W. CAMP

1E.    TO ELECT THE NOMINEE AS DIRECTOR: T.                      Mgmt          For                            For
       MICHAEL GOODRICH

1F.    TO ELECT THE NOMINEE AS DIRECTOR: JERRY W.                Mgmt          For                            For
       NIX

1G.    TO ELECT THE NOMINEE AS DIRECTOR: HARRIS                  Mgmt          For                            For
       PASTIDES

1H.    TO ELECT THE NOMINEE AS DIRECTOR: JOSEPH J.               Mgmt          For                            For
       PROCHASKA, JR.

1I.    TO ELECT THE NOMINEE AS DIRECTOR: KESSEL D.               Mgmt          For                            For
       STELLING

1J.    TO ELECT THE NOMINEE AS DIRECTOR: MELVIN T.               Mgmt          For                            For
       STITH

1K.    TO ELECT THE NOMINEE AS DIRECTOR: BARRY L.                Mgmt          For                            For
       STOREY

1L.    TO ELECT THE NOMINEE AS DIRECTOR: PHILIP W.               Mgmt          For                            For
       TOMLINSON

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF SYNOVUS' NAMED EXECUTIVE
       OFFICERS AS DETERMINED BY THE COMPENSATION
       COMMITTEE.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       SYNOVUS' INDEPENDENT AUDITOR FOR THE YEAR
       2016.




--------------------------------------------------------------------------------------------------------------------------
 SYSTEMAX INC.                                                                               Agenda Number:  934400893
--------------------------------------------------------------------------------------------------------------------------
        Security:  871851101
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2016
          Ticker:  SYX
            ISIN:  US8718511012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD LEEDS                                             Mgmt          For                            For
       BRUCE LEEDS                                               Mgmt          For                            For
       ROBERT LEEDS                                              Mgmt          For                            For
       LAWRENCE REINHOLD                                         Mgmt          For                            For
       STACY DICK                                                Mgmt          For                            For
       ROBERT D. ROSENTHAL                                       Mgmt          For                            For
       MARIE ADLER-KRAVECAS                                      Mgmt          For                            For

2.     A PROPOSAL TO RATIFY THE APPOINTMENT OF                   Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR FISCAL YEAR 2016.

3.     APPROVE, ON A NON-BINDING, ADVISORY BASIS,                Mgmt          Against                        Against
       THE TERMINATION OF CERTAIN CORPORATE
       GOVERNANCE RESTRICTIONS IMPOSED UNDER A
       2006 CLASS ACTION SETTLEMENT AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 TAHOE RESOURCES INC.                                                                        Agenda Number:  934339501
--------------------------------------------------------------------------------------------------------------------------
        Security:  873868103
    Meeting Type:  Special
    Meeting Date:  31-Mar-2016
          Ticker:  TAHO
            ISIN:  CA8738681037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO CONSIDER, AS SAME MAY BE AMENDED AND, IF               Mgmt          For                            For
       THOUGHT ADVISABLE, TO PASS, WITH OR WITHOUT
       AMENDMENT, AN ORDINARY RESOLUTION THE FULL
       TEXT OF WHICH IS SET FORTH IN APPENDIX "A"
       ATTACHED TO THE ACCOMPANYING MANAGEMENT
       INFORMATION CIRCULAR OF TAHOE DATED MARCH
       1, 2016 (THE "CIRCULAR"), TO APPROVE THE
       ISSUANCE OF SUCH NUMBER OF COMMON SHARES OF
       TAHOE AS MAY BE REQUIRED TO BE ISSUED
       PURSUANT TO THE TERMS OF THE ARRANGEMENT
       UNDER SECTION 192 OF THE CANADA BUSINESS
       CORPORATIONS ACT INVOLVING TAHOE AND LAKE
       SHORE GOLD CORP.




--------------------------------------------------------------------------------------------------------------------------
 TAHOE RESOURCES INC.                                                                        Agenda Number:  934386916
--------------------------------------------------------------------------------------------------------------------------
        Security:  873868103
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  TAHO
            ISIN:  CA8738681037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       TANYA M. JAKUSCONEK                                       Mgmt          For                            For
       DRAGO G. KISIC                                            Mgmt          For                            For
       C. KEVIN MCARTHUR                                         Mgmt          For                            For
       ALAN C. MOON                                              Mgmt          For                            For
       A. DAN ROVIG                                              Mgmt          For                            For
       PAUL B. SWEENEY                                           Mgmt          For                            For
       JAMES S. VOORHEES                                         Mgmt          For                            For
       KENNETH F. WILLIAMSON                                     Mgmt          For                            For
       KLAUS M. ZEITLER                                          Mgmt          For                            For

02     APPOINTMENT OF DELOITTE LLP AS AUDITORS OF                Mgmt          For                            For
       THE CORPORATION FOR THE ENSUING YEAR.

03     TO ACCEPT THE CORPORATION'S APPROACH TO                   Mgmt          For                            For
       EXECUTIVE COMPENSATION, AS MORE
       PARTICULARLY DESCRIBED IN THE INFORMATION
       CIRCULAR FOR THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 TAILORED BRANDS, INC.                                                                       Agenda Number:  934408748
--------------------------------------------------------------------------------------------------------------------------
        Security:  87403A107
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2016
          Ticker:  TLRD
            ISIN:  US87403A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM B. SECHREST                                       Mgmt          For                            For
       DAVID H. EDWAB                                            Mgmt          For                            For
       DOUGLAS S. EWERT                                          Mgmt          For                            For
       B. MICHAEL BECKER                                         Mgmt          For                            For
       IRENE CHANG BRITT                                         Mgmt          For                            For
       RINALDO S. BRUTOCO                                        Mgmt          For                            For
       DINESH S. LATHI                                           Mgmt          For                            For
       GRACE NICHOLS                                             Mgmt          For                            For
       ALLEN I. QUESTROM                                         Mgmt          For                            For
       SHELDON I. STEIN                                          Mgmt          For                            For

2.     ADOPTION OF THE TAILORED BRANDS, INC. 2016                Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN

3.     ADOPTION OF THE TAILORED BRANDS, INC. 2016                Mgmt          For                            For
       CASH INCENTIVE PLAN

4.     APPROVAL OF AN AMENDMENT TO OUR BYLAWS TO                 Mgmt          For                            For
       REQUIRE THE RESIGNATION OF ANY DIRECTOR WHO
       DOES NOT RECEIVE A MAJORITY VOTE IN
       UNCONTESTED DIRECTOR ELECTIONS

5.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS

6.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2016




--------------------------------------------------------------------------------------------------------------------------
 TAKE-TWO INTERACTIVE SOFTWARE, INC.                                                         Agenda Number:  934266695
--------------------------------------------------------------------------------------------------------------------------
        Security:  874054109
    Meeting Type:  Annual
    Meeting Date:  24-Sep-2015
          Ticker:  TTWO
            ISIN:  US8740541094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STRAUSS ZELNICK                                           Mgmt          For                            For
       ROBERT A. BOWMAN                                          Mgmt          For                            For
       MICHAEL DORNEMANN                                         Mgmt          For                            For
       J MOSES                                                   Mgmt          For                            For
       MICHAEL SHERESKY                                          Mgmt          For                            For
       SUSAN TOLSON                                              Mgmt          For                            For

2.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       OF THE COMPENSATION OF THE COMPANY'S "NAMED
       EXECUTIVE OFFICERS" AS DISCLOSED IN THE
       PROXY STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 TALEN ENERGY CORPORATION                                                                    Agenda Number:  934378806
--------------------------------------------------------------------------------------------------------------------------
        Security:  87422J105
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  TLN
            ISIN:  US87422J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RALPH ALEXANDER                                           Mgmt          For                            For
       FREDERICK M. BERNTHAL                                     Mgmt          For                            For
       EDWARD J. CASEY, JR.                                      Mgmt          For                            For
       PHILIP G. COX                                             Mgmt          For                            For
       PAUL A. FARR                                              Mgmt          For                            For
       LOUISE K. GOESER                                          Mgmt          For                            For
       STUART E. GRAHAM                                          Mgmt          For                            For
       MICHAEL B. HOFFMAN                                        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 YEAR ENDING
       DECEMBER 31, 2016.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     TO CONDUCT A NON-BINDING, ADVISORY VOTE ON                Mgmt          3 Years                        Against
       THE FREQUENCY OF HOLDING FUTURE
       NON-BINDING, ADVISORY VOTES REGARDING
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TARGA RESOURCES CORP.                                                                       Agenda Number:  934321566
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612G101
    Meeting Type:  Special
    Meeting Date:  12-Feb-2016
          Ticker:  TRGP
            ISIN:  US87612G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO CONSIDER AND VOTE UPON A PROPOSAL TO                   Mgmt          For                            For
       APPROVE THE ISSUANCE OF SHARES OF COMMON
       STOCK OF TARGA RESOURCES CORP. (THE
       "COMPANY") IN CONNECTION WITH THE MERGER
       CONTEMPLATED BY THE AGREEMENT AND PLAN OF
       MERGER, DATED AS OF NOVEMBER 2, 2015, BY
       AND AMONG THE COMPANY, SPARTAN MERGER SUB
       LLC, TARGA RESOURCES PARTNERS ... (DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

2.     TO CONSIDER AND VOTE UPON A PROPOSAL TO                   Mgmt          For                            For
       APPROVE ONE OR MORE ADJOURNMENTS OF THE
       SPECIAL MEETING IF NECESSARY OR APPROPRIATE
       TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
       NOT SUFFICIENT VOTES TO APPROVE THE TRC
       STOCK ISSUANCE PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 TARGA RESOURCES CORP.                                                                       Agenda Number:  934367396
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612G101
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  TRGP
            ISIN:  US87612G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RENE R. JOYCE                                             Mgmt          For                            For
       WATERS S. DAVIS, IV                                       Mgmt          For                            For
       CHRIS TONG                                                Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 TAUBMAN CENTERS, INC.                                                                       Agenda Number:  934384239
--------------------------------------------------------------------------------------------------------------------------
        Security:  876664103
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2016
          Ticker:  TCO
            ISIN:  US8766641034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEROME A. CHAZEN                                          Mgmt          For                            For
       CRAIG M. HATKOFF                                          Mgmt          For                            For
       RONALD W. TYSOE                                           Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.

3.     ADVISORY APPROVAL OF THE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TAYLOR MORRISON HOME CORP (TMHC)                                                            Agenda Number:  934378565
--------------------------------------------------------------------------------------------------------------------------
        Security:  87724P106
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  TMHC
            ISIN:  US87724P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KELVIN DAVIS                                              Mgmt          For                            For
       JAMES HENRY                                               Mgmt          For                            For
       ANNE L. MARIUCCI                                          Mgmt          For                            For
       RAJATH SHOURIE                                            Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.

4.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE TAYLOR MORRISON HOME CORPORATION
       2013 OMNIBUS EQUITY AWARD PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TCF FINANCIAL CORPORATION                                                                   Agenda Number:  934342255
--------------------------------------------------------------------------------------------------------------------------
        Security:  872275102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2016
          Ticker:  TCB
            ISIN:  US8722751026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER BELL                                                Mgmt          Withheld                       Against
       WILLIAM F. BIEBER                                         Mgmt          Withheld                       Against
       THEODORE J. BIGOS                                         Mgmt          Withheld                       Against
       WILLIAM A. COOPER                                         Mgmt          For                            For
       CRAIG R. DAHL                                             Mgmt          For                            For
       KAREN L. GRANDSTRAND                                      Mgmt          Withheld                       Against
       THOMAS F. JASPER                                          Mgmt          For                            For
       GEORGE G. JOHNSON                                         Mgmt          For                            For
       RICHARD H. KING                                           Mgmt          For                            For
       VANCE K. OPPERMAN                                         Mgmt          Withheld                       Against
       JAMES M. RAMSTAD                                          Mgmt          For                            For
       ROGER J. SIT                                              Mgmt          Withheld                       Against
       JULIE H. SULLIVAN                                         Mgmt          For                            For
       BARRY N. WINSLOW                                          Mgmt          For                            For
       RICHARD A. ZONA                                           Mgmt          For                            For

2.     APPROVE AN INCREASE IN AUTHORIZED SHARES                  Mgmt          For                            For
       UNDER THE TCF EMPLOYEES STOCK PURCHASE PLAN
       - SUPPLEMENTAL PLAN.

3.     ADVISORY (NON-BINDING) VOTE TO APPROVE                    Mgmt          Against                        Against
       EXECUTIVE COMPENSATION AS DISCLOSED IN THE
       PROXY STATEMENT.

4.     ADVISORY (NON-BINDING) VOTE TO RATIFY THE                 Mgmt          For                            For
       APPOINTMENT OF KPMG LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR 2016.

5.     STOCKHOLDER PROPOSAL REGARDING EQUITY                     Shr           Against                        For
       RETENTION (IF PROPERLY PRESENTED).




--------------------------------------------------------------------------------------------------------------------------
 TD AMERITRADE HOLDING CORPORATION                                                           Agenda Number:  934318569
--------------------------------------------------------------------------------------------------------------------------
        Security:  87236Y108
    Meeting Type:  Annual
    Meeting Date:  18-Feb-2016
          Ticker:  AMTD
            ISIN:  US87236Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BHARAT B. MASRANI                                         Mgmt          Withheld                       Against
       IRENE R. MILLER                                           Mgmt          For                            For
       TODD M. RICKETTS                                          Mgmt          For                            For
       ALLAN R. TESSLER                                          Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          Against                        Against
       LONG-TERM INCENTIVE PLAN.

4.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          Against                        Against
       MANAGEMENT INCENTIVE PLAN.

5.     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 SEPTEMBER 30, 2016.




--------------------------------------------------------------------------------------------------------------------------
 TE CONNECTIVITY LTD                                                                         Agenda Number:  934329283
--------------------------------------------------------------------------------------------------------------------------
        Security:  H84989104
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2016
          Ticker:  TEL
            ISIN:  CH0102993182
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PIERRE R. BRONDEAU                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TERRENCE R. CURTIN                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CAROL A. ("JOHN")                   Mgmt          For                            For
       DAVIDSON

1D.    ELECTION OF DIRECTOR: JUERGEN W. GROMER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM A. JEFFREY                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS J. LYNCH                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: YONG NAM                            Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DANIEL J. PHELAN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAULA A. SNEED                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK C. TRUDEAU                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN C. VAN SCOTER                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LAURA H. WRIGHT                     Mgmt          For                            For

2.     TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF               Mgmt          Against                        Against
       THE BOARD OF DIRECTORS

3A.    TO ELECT THE INDIVIDUAL MEMBER OF THE                     Mgmt          For                            For
       MANAGEMENT DEVELOPMENT AND COMPENSATION
       COMMITTEE: DANIEL J. PHELAN

3B.    TO ELECT THE INDIVIDUAL MEMBER OF THE                     Mgmt          For                            For
       MANAGEMENT DEVELOPMENT AND COMPENSATION
       COMMITTEE: PAULA A. SNEED

3C.    TO ELECT THE INDIVIDUAL MEMBER OF THE                     Mgmt          For                            For
       MANAGEMENT DEVELOPMENT AND COMPENSATION
       COMMITTEE: JOHN C. VAN SCOTER

4.     TO ELECT DR. JVO GRUNDLER, OF ERNST & YOUNG               Mgmt          For                            For
       LTD., OR ANOTHER INDIVIDUAL REPRESENTATIVE
       OF ERNST & YOUNG LTD. IF DR. GRUNDLER IS
       UNABLE TO SERVE AT THE RELEVANT MEETING, AS
       THE INDEPENDENT PROXY AT THE 2017 ANNUAL
       MEETING OF TE CONNECTIVITY AND ANY
       SHAREHOLDER MEETING THAT MAY BE HELD PRIOR
       TO THAT MEETING

5.1    TO APPROVE THE 2015 ANNUAL REPORT OF TE                   Mgmt          For                            For
       CONNECTIVITY LTD. (EXCLUDING THE STATUTORY
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDED SEPTEMBER 25, 2015, THE CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDED SEPTEMBER 25, 2015 AND THE SWISS
       COMPENSATION REPORT FOR THE FISCAL YEAR
       ENDED SEPTEMBER 25, 2015)

5.2    TO APPROVE THE STATUTORY FINANCIAL                        Mgmt          For                            For
       STATEMENTS OF TE CONNECTIVITY LTD. FOR THE
       FISCAL YEAR ENDED SEPTEMBER 25, 2015

5.3    TO APPROVE THE CONSOLIDATED FINANCIAL                     Mgmt          For                            For
       STATEMENTS OF TE CONNECTIVITY LTD. FOR THE
       FISCAL YEAR ENDED SEPTEMBER 25, 2015

6.     TO RELEASE THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS AND EXECUTIVE OFFICERS OF TE
       CONNECTIVITY FOR ACTIVITIES DURING THE
       FISCAL YEAR ENDED SEPTEMBER 25, 2015

7.1    TO ELECT DELOITTE & TOUCHE LLP AS TE                      Mgmt          For                            For
       CONNECTIVITY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016

7.2    TO ELECT DELOITTE AG, ZURICH, SWITZERLAND,                Mgmt          For                            For
       AS TE CONNECTIVITY'S SWISS REGISTERED
       AUDITOR UNTIL THE NEXT ANNUAL GENERAL
       MEETING OF TE CONNECTIVITY

7.3    TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH,               Mgmt          For                            For
       SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL
       AUDITOR UNTIL THE NEXT ANNUAL GENERAL
       MEETING OF TE CONNECTIVITY

8.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION

9.     A BINDING VOTE TO APPROVE FISCAL YEAR 2017                Mgmt          For                            For
       MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR
       EXECUTIVE MANAGEMENT

10.    A BINDING VOTE TO APPROVE FISCAL YEAR 2017                Mgmt          For                            For
       MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR
       THE BOARD OF DIRECTORS

11.    TO APPROVE THE CARRYFORWARD OF                            Mgmt          For                            For
       UNAPPROPRIATED ACCUMULATED EARNINGS AT
       SEPTEMBER 25, 2015

12.    TO APPROVE A DIVIDEND PAYMENT TO                          Mgmt          For                            For
       SHAREHOLDERS EQUAL TO $1.48 PER ISSUED
       SHARE TO BE PAID IN FOUR EQUAL QUARTERLY
       INSTALLMENTS OF $0.37 STARTING WITH THE
       THIRD FISCAL QUARTER OF 2016 AND ENDING IN
       THE SECOND FISCAL QUARTER OF 2017 PURSUANT
       TO THE TERMS OF THE DIVIDEND RESOLUTION

13.    TO APPROVE AN AUTHORIZATION RELATING TO TE                Mgmt          Against                        Against
       CONNECTIVITY'S SHARE REPURCHASE PROGRAM

14.    TO APPROVE AUTHORIZED CAPITAL AND RELATED                 Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF TE CONNECTIVITY LTD.

15.    TO APPROVE A REDUCTION OF SHARE CAPITAL FOR               Mgmt          For                            For
       SHARES ACQUIRED UNDER TE CONNECTIVITY'S
       SHARE REPURCHASE PROGRAM AND RELATED
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF TE CONNECTIVITY LTD.

16.    TO APPROVE ANY ADJOURNMENTS OR                            Mgmt          Against                        Against
       POSTPONEMENTS OF THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 TECH DATA CORPORATION                                                                       Agenda Number:  934391018
--------------------------------------------------------------------------------------------------------------------------
        Security:  878237106
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2016
          Ticker:  TECD
            ISIN:  US8782371061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES E. ADAIR                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT M. DUTKOWSKY                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HARRY J. HARCZAK, JR.               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KATHLEEN MISUNAS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS I. MORGAN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEVEN A. RAYMUND                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PATRICK G. SAYER                    Mgmt          Split 93% For 7% Against       Split

1H.    ELECTION OF DIRECTOR: SAVIO W. TUNG                       Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2017.

3.     TO CONDUCT AN ADVISORY VOTE TO APPROVE                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION FOR
       FISCAL 2016.




--------------------------------------------------------------------------------------------------------------------------
 TECHTARGET, INC.                                                                            Agenda Number:  934413511
--------------------------------------------------------------------------------------------------------------------------
        Security:  87874R100
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2016
          Ticker:  TTGT
            ISIN:  US87874R1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LEONARD P. FORMAN                                         Mgmt          For                            For
       GREGORY STRAKOSCH                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 TECO ENERGY, INC.                                                                           Agenda Number:  934293907
--------------------------------------------------------------------------------------------------------------------------
        Security:  872375100
    Meeting Type:  Special
    Meeting Date:  03-Dec-2015
          Ticker:  TE
            ISIN:  US8723751009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE AGREEMENT AND PLAN OF                      Mgmt          For                            For
       MERGER, DATED AS OF SEPTEMBER 4, 2015,
       WHICH IS REFERRED TO AS THE MERGER
       AGREEMENT, BY AND AMONG TECO ENERGY, INC.,
       EMERA INC. AND EMERA US INC., A WHOLLY
       OWNED INDIRECT SUBSIDIARY OF EMERA INC., AS
       IT MAY BE AMENDED FROM TIME TO TIME.

2.     TO APPROVE ANY PROPOSAL TO ADJOURN THE                    Mgmt          For                            For
       SPECIAL MEETING TO A LATER DATE OR DATES,
       IF NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES TO APPROVE THE MERGER
       AGREEMENT AT THE TIME OF THE SPECIAL
       MEETING.

3.     TO APPROVE, ON A NONBINDING, ADVISORY                     Mgmt          For                            For
       BASIS, COMPENSATION THAT WILL OR MAY BECOME
       PAYABLE BY TECO ENERGY, INC., TO ITS NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       MERGER.




--------------------------------------------------------------------------------------------------------------------------
 TEEKAY CORPORATION                                                                          Agenda Number:  934400374
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8564W103
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2016
          Ticker:  TK
            ISIN:  MHY8564W1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER S. JANSON                                           Mgmt          For                            For
       EILEEN A. MERCIER                                         Mgmt          For                            For
       TORE I. SANDVOLD                                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TEEKAY TANKERS LTD.                                                                         Agenda Number:  934401883
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8565N102
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2016
          Ticker:  TNK
            ISIN:  MHY8565N1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ARTHUR BENSLER                                            Mgmt          For                            For
       BJORN MOLLER                                              Mgmt          For                            For
       RICHARD T. DU MOULIN                                      Mgmt          For                            For
       RICHARD J.F. BRONKS                                       Mgmt          For                            For
       WILLIAM LAWES                                             Mgmt          For                            For
       PETER EVENSEN                                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TEGNA INC.                                                                                  Agenda Number:  934349918
--------------------------------------------------------------------------------------------------------------------------
        Security:  87901J105
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  TGNA
            ISIN:  US87901J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HOWARD D. ELIAS                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LIDIA FONSECA                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JILL GREENTHAL                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARJORIE MAGNER                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GRACIA C. MARTORE                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SCOTT K. MCCUNE                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HENRY W. MCGEE                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SUSAN NESS                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BRUCE P. NOLOP                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: NEAL SHAPIRO                        Mgmt          For                            For

2.     COMPANY PROPOSAL TO RATIFY THE APPOINTMENT                Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2016 FISCAL YEAR.

3.     COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY               Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 TEJON RANCH CO.                                                                             Agenda Number:  934375963
--------------------------------------------------------------------------------------------------------------------------
        Security:  879080109
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  TRC
            ISIN:  US8790801091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT A. ALTER                                           Mgmt          For                            For
       STEVEN A. BETTS                                           Mgmt          Withheld                       Against
       DANIEL R. TISCH                                           Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP, AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2016.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TELADOC, INC.                                                                               Agenda Number:  934386031
--------------------------------------------------------------------------------------------------------------------------
        Security:  87918A105
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  TDOC
            ISIN:  US87918A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MR. JASON GOREVIC                                         Mgmt          For                            For
       MR. DANA G. MEAD, JR.                                     Mgmt          For                            For
       MR. JAMES OUTLAND                                         Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS TELADOC'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TELEFLEX INCORPORATED                                                                       Agenda Number:  934356800
--------------------------------------------------------------------------------------------------------------------------
        Security:  879369106
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2016
          Ticker:  TFX
            ISIN:  US8793691069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PATRICIA C. BARRON                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: W. KIM FOSTER                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFREY A. GRAVES                   Mgmt          For                            For

2.     APPROVAL OF THE TELEFLEX INCORPORATED 2016                Mgmt          For                            For
       EXECUTIVE INCENTIVE PLAN

3.     APPROVAL, ON AN ADVISORY BASIS, OF NAMED                  Mgmt          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 TELENAV, INC.                                                                               Agenda Number:  934285479
--------------------------------------------------------------------------------------------------------------------------
        Security:  879455103
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2015
          Ticker:  TNAV
            ISIN:  US8794551031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DR. HP JIN                                                Mgmt          For                            For
       JOSEPH M. ZAELIT                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS TELENAV'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING JUNE 30, 2016.




--------------------------------------------------------------------------------------------------------------------------
 TELEPHONE AND DATA SYSTEMS, INC.                                                            Agenda Number:  934391133
--------------------------------------------------------------------------------------------------------------------------
        Security:  879433829
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  TDS
            ISIN:  US8794338298
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: C.A. DAVIS                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: G.W. OFF                            Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: M.H. SARANOW                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: G.L. SUGARMAN                       Mgmt          For                            For

2.     RATIFY ACCOUNTANTS FOR 2016                               Mgmt          For                            For

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     SHAREHOLDER PROPOSAL TO RECAPITALIZE TDS'                 Shr           Against                        For
       OUTSTANDING STOCK TO HAVE AN EQUAL VOTE PER
       SHARE




--------------------------------------------------------------------------------------------------------------------------
 TELETECH HOLDINGS, INC.                                                                     Agenda Number:  934382716
--------------------------------------------------------------------------------------------------------------------------
        Security:  879939106
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  TTEC
            ISIN:  US8799391060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KENNETH D. TUCHMAN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES E. BARLETT                    Mgmt          Abstain                        Against

1C.    ELECTION OF DIRECTOR: TRACY L. BAHL                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GREGORY A. CONLEY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT N. FRERICHS                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARC L. HOLTZMAN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SHRIKANT MEHTA                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN J. ANENEN                    Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS TELETECH'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.

3.     THE APPROVAL, ON AN ADVISORY BASIS, OF THE                Mgmt          For                            For
       COMPENSATION FOR OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 TENNANT COMPANY                                                                             Agenda Number:  934336579
--------------------------------------------------------------------------------------------------------------------------
        Security:  880345103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2016
          Ticker:  TNC
            ISIN:  US8803451033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM F. AUSTEN                                         Mgmt          For                            For
       H. CHRIS KILLINGSTAD                                      Mgmt          For                            For
       DAVID WINDLEY                                             Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE YEAR ENDING
       DECEMBER 31, 2016.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TENNECO INC.                                                                                Agenda Number:  934364491
--------------------------------------------------------------------------------------------------------------------------
        Security:  880349105
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  TEN
            ISIN:  US8803491054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS C. FREYMAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DENNIS J. LETHAM                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES S. METCALF                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROGER B. PORTER                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID B. PRICE, JR.                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GREGG M. SHERRILL                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL T. STECKO                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JANE L. WARNER                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROGER J. WOOD                       Mgmt          For                            For

2.     RATIFY APPOINTMENT OF                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       PUBLIC ACCOUNTANTS FOR 2016.

3.     APPROVE EXECUTIVE COMPENSATION IN AN                      Mgmt          For                            For
       ADVISORY VOTE.




--------------------------------------------------------------------------------------------------------------------------
 TERADATA CORPORATION                                                                        Agenda Number:  934338888
--------------------------------------------------------------------------------------------------------------------------
        Security:  88076W103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  TDC
            ISIN:  US88076W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CARY T. FU (CLASS III               Mgmt          For                            For
       NOMINEE)

1B.    ELECTION OF DIRECTOR: MICHAEL P. GIANONI                  Mgmt          For                            For
       (CLASS III NOMINEE)

1C.    ELECTION OF DIRECTOR: VICTOR L. LUND (CLASS               Mgmt          For                            For
       III NOMINEE)

2.     CONSIDER AND VOTE UPON THE APPROVAL OF THE                Mgmt          For                            For
       AMENDED AND RESTATED TERADATA 2012 STOCK
       INCENTIVE PLAN.

3.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE RATIFICATION OF THE                       Mgmt          For                            For
       APPOINTMENT OF INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TEREX CORPORATION                                                                           Agenda Number:  934359109
--------------------------------------------------------------------------------------------------------------------------
        Security:  880779103
    Meeting Type:  Annual
    Meeting Date:  13-May-2016
          Ticker:  TEX
            ISIN:  US8807791038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: G. CHRIS ANDERSEN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAULA H.J.                          Mgmt          For                            For
       CHOLMONDELEY

1C.    ELECTION OF DIRECTOR: DON DEFOSSET                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN L. GARRISON JR.                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS J. HANSEN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RAIMUND KLINKNER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID A. SACHS                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: OREN G. SHAFFER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID C. WANG                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SCOTT W. WINE                       Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR 2016.

3.     TO APPROVE THE COMPENSATION OF THE                        Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 TERRENO REALTY CORPORATION                                                                  Agenda Number:  934347178
--------------------------------------------------------------------------------------------------------------------------
        Security:  88146M101
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  TRNO
            ISIN:  US88146M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. BLAKE BAIRD                                            Mgmt          For                            For
       MICHAEL A. COKE                                           Mgmt          For                            For
       LEROY E. CARLSON                                          Mgmt          For                            For
       PETER J. MERLONE                                          Mgmt          For                            For
       DOUGLAS M. PASQUALE                                       Mgmt          Withheld                       Against
       DENNIS POLK                                               Mgmt          For                            For

2.     ADOPTION OF A RESOLUTION TO APPROVE, ON A                 Mgmt          For                            For
       NON-BINDING ADVISORY BASIS, THE
       COMPENSATION OF CERTAIN EXECUTIVES, AS MORE
       FULLY DESCRIBED IN THE PROXY STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE
       2016 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 TERRITORIAL BANCORP INC                                                                     Agenda Number:  934395294
--------------------------------------------------------------------------------------------------------------------------
        Security:  88145X108
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  TBNK
            ISIN:  US88145X1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KIRK W. CALDWELL                                          Mgmt          For                            For
       FRANCIS E. TANAKA                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF MOSS ADAMS LLP                 Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.

3.     TO CONSIDER A NONBINDING PROPOSAL TO                      Mgmt          For                            For
       APPROVE OUR EXECUTIVE COMPENSATION AS
       DESCRIBED IN THE PROXY STATEMENT.

4.     TO AMEND THE TERRITORIAL BANCORP INC. 2010                Mgmt          For                            For
       EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TESCO CORPORATION                                                                           Agenda Number:  934345996
--------------------------------------------------------------------------------------------------------------------------
        Security:  88157K101
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  TESO
            ISIN:  CA88157K1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FERNANDO R. ASSING                                        Mgmt          For                            For
       JOHN P. DIELWART                                          Mgmt          For                            For
       FRED J. DYMENT                                            Mgmt          For                            For
       GARY L. KOTT                                              Mgmt          For                            For
       R. VANCE MILLIGAN                                         Mgmt          For                            For
       ROSE M. ROBESON                                           Mgmt          For                            For
       ELIJIO V. SERRANO                                         Mgmt          For                            For
       MICHAEL W. SUTHERLIN                                      Mgmt          For                            For

2.     APPOINTMENT OF ERNST & YOUNG LLP, AN                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS AUDITORS OF THE CORPORATION TO
       HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL
       MEETING OF SHAREHOLDERS, AND AUTHORIZATION
       OF THE BOARD OF DIRECTORS TO FIX ITS
       REMUNERATION

3.     APPROVAL OF 2015 NAMED EXECUTIVE OFFICER                  Mgmt          For                            For
       COMPENSATION NON-BINDING ADVISORY VOTE TO
       APPROVE THE 2015 NAMED EXECUTIVE OFFICER
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 TESSCO TECHNOLOGIES INCORPORATED                                                            Agenda Number:  934249485
--------------------------------------------------------------------------------------------------------------------------
        Security:  872386107
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2015
          Ticker:  TESS
            ISIN:  US8723861071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT B. BARNHILL, JR.                                   Mgmt          For                            For
       JOHN D. BELETIC                                           Mgmt          For                            For
       JAY G. BAITLER                                            Mgmt          For                            For
       BENN R. KONSYNSKI                                         Mgmt          For                            For
       DENNIS J. SHAUGHNESSY                                     Mgmt          For                            For
       MORTON F. ZIFFERER                                        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 FISCAL YEAR
       2016.

3.     AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER               Mgmt          For                            For
       COMPENSATION FOR THE FISCAL YEAR ENDED
       MARCH 29, 2015.




--------------------------------------------------------------------------------------------------------------------------
 TESSERA TECHNOLOGIES, INC.                                                                  Agenda Number:  934344324
--------------------------------------------------------------------------------------------------------------------------
        Security:  88164L100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2016
          Ticker:  TSRA
            ISIN:  US88164L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: RICHARD S. HILL                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: CHRISTOPHER A. SEAMS                Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: DONALD E. STOUT                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: GEORGE A. RIEDEL                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JOHN CHENAULT                       Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: THOMAS LACEY                        Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: TUDOR BROWN                         Mgmt          For                            For

2      TO HOLD AN ADVISORY VOTE ON EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

3      TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR ITS YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 TETRA TECH, INC.                                                                            Agenda Number:  934322316
--------------------------------------------------------------------------------------------------------------------------
        Security:  88162G103
    Meeting Type:  Annual
    Meeting Date:  03-Mar-2016
          Ticker:  TTEK
            ISIN:  US88162G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAN L. BATRACK                                            Mgmt          For                            For
       HUGH M. GRANT                                             Mgmt          For                            For
       PATRICK C. HADEN                                          Mgmt          For                            For
       J. CHRISTOPHER LEWIS                                      Mgmt          For                            For
       KIMBERLY E. RITRIEVI                                      Mgmt          For                            For
       ALBERT E. SMITH                                           Mgmt          For                            For
       J. KENNETH THOMPSON                                       Mgmt          For                            For
       RICHARD H. TRULY                                          Mgmt          For                            For
       KIRSTEN M. VOLPI                                          Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN (ESPP) TO
       INCREASE BY 1,000,000 THE NUMBER OF SHARES
       OF COMMON STOCK AUTHORIZED FOR ISSUANCE
       UNDER THE ESPP.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 TETRA TECHNOLOGIES, INC.                                                                    Agenda Number:  934340287
--------------------------------------------------------------------------------------------------------------------------
        Security:  88162F105
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  TTI
            ISIN:  US88162F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK E. BALDWIN                                           Mgmt          For                            For
       THOMAS R. BATES, JR.                                      Mgmt          For                            For
       STUART M. BRIGHTMAN                                       Mgmt          For                            For
       PAUL D. COOMBS                                            Mgmt          For                            For
       JOHN F. GLICK                                             Mgmt          For                            For
       STEPHEN A. SNIDER                                         Mgmt          For                            For
       WILLIAM D. SULLIVAN                                       Mgmt          For                            For
       KENNETH E. WHITE, JR.                                     Mgmt          For                            For
       JOSEPH C. WINKLER III                                     Mgmt          For                            For

2.     TO RATIFY AND APPROVE THE APPOINTMENT OF                  Mgmt          For                            For
       ERNST & YOUNG LLP AS TETRA'S 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 THE NAMED EXECUTIVE
       OFFICERS OF TETRA TECHNOLOGIES, INC.

4.     TO APPROVE AN AMENDMENT TO TETRA'S RESTATED               Mgmt          For                            For
       CERTIFICATE OF INCORPORATION.

5.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       TETRA'S SECOND AMENDED AND RESTATED 2011
       LONG TERM INCENTIVE COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS CAPITAL BANCSHARES, INC.                                                              Agenda Number:  934368285
--------------------------------------------------------------------------------------------------------------------------
        Security:  88224Q107
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  TCBI
            ISIN:  US88224Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. KEITH CARGILL                                          Mgmt          For                            For
       PETER B. BARTHOLOW                                        Mgmt          For                            For
       JAMES H. BROWNING                                         Mgmt          For                            For
       PRESTON M. GEREN III                                      Mgmt          For                            For
       LARRY L. HELM                                             Mgmt          For                            For
       CHARLES S. HYLE                                           Mgmt          For                            For
       ELYSIA HOLT RAGUSA                                        Mgmt          For                            For
       STEVEN P. ROSENBERG                                       Mgmt          For                            For
       ROBERT W. STALLINGS                                       Mgmt          For                            For
       DALE W. TREMBLAY                                          Mgmt          For                            For
       IAN J. TURPIN                                             Mgmt          For                            For
       PATRICIA A. WATSON                                        Mgmt          For                            For

2.     ADVISORY VOTE ON COMPENSATION OF NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 TEXTAINER GROUP HOLDINGS LIMITED                                                            Agenda Number:  934399090
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8766E109
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  TGH
            ISIN:  BMG8766E1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JOHN A. MACCARONE                   Mgmt          Against                        Against

1.2    ELECTION OF DIRECTOR: DUDLEY R. COTTINGHAM                Mgmt          Against                        Against

1.3    ELECTION OF DIRECTOR: HYMAN SHWIEL                        Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE COMPANY'S ANNUAL                  Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS FOR THE FISCAL
       YEAR ENDED DECEMBER 31, 2015.

3.     PROPOSAL TO APPROVE THE RE-APPOINTMENT OF                 Mgmt          For                            For
       KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, TO ACT AS THE COMPANY'S
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016 AND THE
       AUTHORIZATION FOR THE COMPANY'S BOARD OF
       DIRECTORS, ACTING THROUGH THE COMPANY'S
       AUDIT COMMITTEE, TO ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 TEXTRON INC.                                                                                Agenda Number:  934337684
--------------------------------------------------------------------------------------------------------------------------
        Security:  883203101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2016
          Ticker:  TXT
            ISIN:  US8832031012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SCOTT C. DONNELLY                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KATHLEEN M. BADER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: R. KERRY CLARK                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES T. CONWAY                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: IVOR J. EVANS                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LAWRENCE K. FISH                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL E. GAGNE                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAIN M. HANCOCK                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LORD POWELL OF                      Mgmt          For                            For
       BAYSWATER KCMG

1J.    ELECTION OF DIRECTOR: LLOYD G. TROTTER                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES L. ZIEMER                     Mgmt          For                            For

2.     APPROVAL OF THE ADVISORY (NON-BINDING)                    Mgmt          For                            For
       RESOLUTION TO APPROVE EXECUTIVE
       COMPENSATION.

3.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 TFS FINANCIAL CORPORATION                                                                   Agenda Number:  934319294
--------------------------------------------------------------------------------------------------------------------------
        Security:  87240R107
    Meeting Type:  Annual
    Meeting Date:  25-Feb-2016
          Ticker:  TFSL
            ISIN:  US87240R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARTIN J. COHEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT A. FIALA                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN P. RINGENBACH                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARC A. STEFANSKI                   Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       ACCOUNTANT FOR THE COMPANY'S FISCAL YEAR
       ENDING SEPTEMBER 30, 2016.




--------------------------------------------------------------------------------------------------------------------------
 THE ADT CORPORATION                                                                         Agenda Number:  934323104
--------------------------------------------------------------------------------------------------------------------------
        Security:  00101J106
    Meeting Type:  Annual
    Meeting Date:  15-Mar-2016
          Ticker:  ADT
            ISIN:  US00101J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR TERMS EXPIRING IN                Mgmt          For                            For
       2017: THOMAS COLLIGAN

1B.    ELECTION OF DIRECTOR FOR TERMS EXPIRING IN                Mgmt          For                            For
       2017: RICHARD DALY

1C.    ELECTION OF DIRECTOR FOR TERMS EXPIRING IN                Mgmt          For                            For
       2017: TIMOTHY DONAHUE

1D.    ELECTION OF DIRECTOR FOR TERMS EXPIRING IN                Mgmt          For                            For
       2017: ROBERT DUTKOWSKY

1E.    ELECTION OF DIRECTOR FOR TERMS EXPIRING IN                Mgmt          For                            For
       2017: BRUCE GORDON

1F.    ELECTION OF DIRECTOR FOR TERMS EXPIRING IN                Mgmt          For                            For
       2017: NAREN GURSAHANEY

1G.    ELECTION OF DIRECTOR FOR TERMS EXPIRING IN                Mgmt          For                            For
       2017: BRIDGETTE HELLER

1H.    ELECTION OF DIRECTOR FOR TERMS EXPIRING IN                Mgmt          For                            For
       2017: KATHLEEN HYLE

1I.    ELECTION OF DIRECTOR FOR TERMS EXPIRING IN                Mgmt          For                            For
       2017: CHRISTOPHER HYLEN

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS ADT'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2016.

3.     TO APPROVE, IN A NON-BINDING VOTE, THE                    Mgmt          For                            For
       COMPENSATION OF ADT'S NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 THE ADT CORPORATION                                                                         Agenda Number:  934365758
--------------------------------------------------------------------------------------------------------------------------
        Security:  00101J106
    Meeting Type:  Special
    Meeting Date:  22-Apr-2016
          Ticker:  ADT
            ISIN:  US00101J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF FEBRUARY 14, 2016, AMONG THE
       ADT CORPORATION, PRIME SECURITY SERVICES
       BORROWER, LLC, PRIME SECURITY ONE MS, INC.,
       AND SOLELY FOR THE PURPOSES OF ARTICLE IX
       THEREOF, PRIME SECURITY SERVICES PARENT,
       INC. AND PRIME SECURITY SERVICES TOPCO
       PARENT, L.P., AS AMENDED OR MODIFIED FROM
       TIME TO TIME.

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, CERTAIN COMPENSATION THAT WILL OR
       MAY BE PAID BY THE ADT CORPORATION TO ITS
       NAMED EXECUTIVE OFFICERS THAT IS BASED ON
       OR OTHERWISE RELATES TO THE MERGER.

3.     TO APPROVE AN ADJOURNMENT OF THE SPECIAL                  Mgmt          For                            For
       MEETING OF STOCKHOLDERS OF THE ADT
       CORPORATION FROM TIME TO TIME, IF NECESSARY
       OR APPROPRIATE, FOR THE PURPOSE OF
       SOLICITING ADDITIONAL VOTES FOR THE
       APPROVAL OF THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 THE ALLSTATE CORPORATION                                                                    Agenda Number:  934380952
--------------------------------------------------------------------------------------------------------------------------
        Security:  020002101
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  ALL
            ISIN:  US0200021014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KERMIT R. CRAWFORD                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL L. ESKEW                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HERBERT L. HENKEL                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SIDDHARTH N. MEHTA                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JACQUES P. PEROLD                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANDREA REDMOND                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN W. ROWE                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JUDITH A. SPRIESER                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARY ALICE TAYLOR                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: THOMAS J. WILSON                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS ALLSTATE'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANT FOR 2016.

4.     STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD                 Shr           For                            Against
       CHAIRMAN.

5.     STOCKHOLDER PROPOSAL ON REPORTING POLITICAL               Shr           Against                        For
       CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 THE ANDERSONS, INC.                                                                         Agenda Number:  934350353
--------------------------------------------------------------------------------------------------------------------------
        Security:  034164103
    Meeting Type:  Annual
    Meeting Date:  13-May-2016
          Ticker:  ANDE
            ISIN:  US0341641035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL J. ANDERSON, SR                                   Mgmt          For                            For
       GERARD M. ANDERSON                                        Mgmt          For                            For
       PATRICK E. BOWE                                           Mgmt          For                            For
       CATHERINE M. KILBANE                                      Mgmt          For                            For
       ROBERT J. KING, JR.                                       Mgmt          For                            For
       ROSS W. MANIRE                                            Mgmt          For                            For
       DONALD L. MENNEL                                          Mgmt          For                            For
       PATRICK S. MULLIN                                         Mgmt          For                            For
       JOHN T. STOUT, JR.                                        Mgmt          For                            For
       JACQUELINE F. WOODS                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.

3.     AN ADVISORY VOTE ON THE EXECUTIVE                         Mgmt          For                            For
       COMPENSATION APPROVING THE RESOLUTION
       PROVIDED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 THE BANCORP, INC.                                                                           Agenda Number:  934297424
--------------------------------------------------------------------------------------------------------------------------
        Security:  05969A105
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2015
          Ticker:  TBBK
            ISIN:  US05969A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL G. COHEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WALTER T. BEACH                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL J. BRADLEY                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN C. CHRYSTAL                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MATTHEW COHN                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HERSH KOZLOV                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM H. LAMB                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FRANK M. MASTRANGELO                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES J. MCENTEE III                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MEI-MEI TUAN                        Mgmt          For                            For

2.     PROPOSAL TO APPROVE A NON-BINDING ADVISORY                Mgmt          For                            For
       VOTE ON THE COMPANY'S 2014 COMPENSATION
       PROGRAM FOR ITS NAMED EXECUTIVE OFFICERS.

3.     PROPOSAL TO APPROVE THE SELECTION OF GRANT                Mgmt          For                            For
       THORNTON LLP AS INDEPENDENT PUBLIC
       ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 THE BANCORP, INC.                                                                           Agenda Number:  934383845
--------------------------------------------------------------------------------------------------------------------------
        Security:  05969A105
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  TBBK
            ISIN:  US05969A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL G. COHEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WALTER T. BEACH                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL J. BRADLEY                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN C. CHRYSTAL                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MATTHEW COHN                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HERSH KOZLOV                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM H. LAMB                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES J. MCENTEE III                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MEI-MEI TUAN                        Mgmt          For                            For

2.     PROPOSAL TO APPROVE A NON-BINDING ADVISORY                Mgmt          For                            For
       VOTE ON COMPANY'S 2015 COMPENSATION PROGRAM
       FOR ITS NAMED EXECUTIVE OFFICERS.

3.     PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S CERTIFICATE OF INCORPORATION TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       COMMON STOCK FROM 50 MILLION SHARES TO 75
       MILLION SHARES.

4.     PROPOSAL TO APPROVE THE SELECTION OF GRANT                Mgmt          For                            For
       THORNTON LLP AS INDEPENDENT PUBLIC
       ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 THE BRINK'S COMPANY                                                                         Agenda Number:  934355909
--------------------------------------------------------------------------------------------------------------------------
        Security:  109696104
    Meeting Type:  Annual
    Meeting Date:  06-May-2016
          Ticker:  BCO
            ISIN:  US1096961040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR A TERM EXPIRING IN               Mgmt          For                            For
       2017: PAUL G. BOYNTON

1B.    ELECTION OF DIRECTOR FOR A TERM EXPIRING IN               Mgmt          For                            For
       2017: IAN D. CLOUGH

1C.    ELECTION OF DIRECTOR FOR A TERM EXPIRING IN               Mgmt          For                            For
       2017: PETER A. FELD

1D.    ELECTION OF DIRECTOR FOR A TERM EXPIRING IN               Mgmt          For                            For
       2017: GEORGE I. STOECKERT

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     APPROVAL OF KPMG LLP AS THE COMPANY'S                     Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.

4.     A SHAREHOLDER PROPOSAL TO IMPLEMENT PROXY                 Shr           For                            Against
       ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 THE CATO CORPORATION                                                                        Agenda Number:  934403748
--------------------------------------------------------------------------------------------------------------------------
        Security:  149205106
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  CATO
            ISIN:  US1492051065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       D. HARDING STOWE                                          Mgmt          For                            For
       EDWARD I. WEISIGER, JR.                                   Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF                       Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING
       JANUARY 28, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       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 CHILDREN'S PLACE, INC.                                                                  Agenda Number:  934391575
--------------------------------------------------------------------------------------------------------------------------
        Security:  168905107
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  PLCE
            ISIN:  US1689051076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: JANE ELFERS                 Mgmt          For                            For

1B.    ELECTION OF CLASS I DIRECTOR: JOHN E.                     Mgmt          For                            For
       BACHMAN

1C.    ELECTION OF CLASS I DIRECTOR: SUSAN                       Mgmt          For                            For
       PATRICIA GRIFFITH

1D.    ELECTION OF CLASS I DIRECTOR: JOSEPH GROMEK               Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE CHILDREN'S PLACE,
       INC. FOR THE FISCAL YEAR ENDING JANUARY 28,
       2017.

3.     TO RE-APPROVE THE MATERIAL TERMS OF THE                   Mgmt          For                            For
       PERFORMANCE CRITERIA SET FORTH IN THE
       COMPANY'S 2011 EQUITY INCENTIVE PLAN AS
       REQUIRED BY SECTION 162(M) OF THE INTERNAL
       REVENUE CODE.

4.     TO APPROVE AN INCREASE OF 715,000 SHARES OF               Mgmt          For                            For
       COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
       THE COMPANY'S 2011 EQUITY INCENTIVE PLAN.

5.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       CHARTER TO PERMIT HOLDERS OF 25% OR MORE OF
       THE COMPANY'S COMMON STOCK TO CALL A
       SPECIAL MEETING OF STOCKHOLDERS.

6.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       CHARTER TO REMOVE SUPERMAJORITY (75%)
       STOCKHOLDER VOTING REQUIREMENTS TO AMEND
       CERTAIN PROVISIONS OF THE CHARTER.

7.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       CHARTER TO REMOVE SUPERMAJORITY (75%)
       STOCKHOLDER VOTING REQUIREMENTS TO AMEND
       CERTAIN PROVISIONS OF THE COMPANY'S BYLAWS.

8.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       CHARTER TO UPDATE THE ADVANCE NOTICE
       PROVISIONS GOVERNING SUBMISSIONS OF
       PROPOSALS AT STOCKHOLDER MEETINGS TO
       LENGTHEN THE NOTICE WINDOW AND TO PROVIDE A
       GREATER DEAL OF CERTAINTY AS TO WHEN
       PROPOSALS MUST BE SUBMITTED.

9.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       CHARTER TO REMOVE THE PROVISION GOVERNING
       THE REMOVAL OF DIRECTORS FROM THE CHARTER
       AND TO REPLACE THAT PROVISION WITH A
       PROVISION IN THE COMPANY'S BYLAWS WHICH
       WILL COMPLY WITH DELAWARE LAW ONCE THE
       COMPANY'S BOARD OF DIRECTORS IS
       DECLASSIFIED IN 2017.

10.    TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       CHARTER TO REMOVE AN UNCOMMON PROVISION
       GOVERNING COMPROMISES WITH CREDITORS.

11.    TO CONDUCT AN ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS FOR FISCAL 2015.

12.    TO CONSIDER AND ACT UPON SUCH OTHER                       Mgmt          Against                        Against
       BUSINESS AS MAY PROPERLY COME BEFORE THE
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 THE COOPER COMPANIES, INC.                                                                  Agenda Number:  934324598
--------------------------------------------------------------------------------------------------------------------------
        Security:  216648402
    Meeting Type:  Annual
    Meeting Date:  14-Mar-2016
          Ticker:  COO
            ISIN:  US2166484020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A. THOMAS BENDER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JODY S. LINDELL                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GARY S. PETERSMEYER                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALLAN E. RUBENSTEIN,                Mgmt          For                            For
       M.D.

1F.    ELECTION OF DIRECTOR: ROBERT S. WEISS                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D.               Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COOPER COMPANIES,
       INC. FOR THE FISCAL YEAR ENDING OCTOBER 31,
       2016.

3.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE 2007 LONG TERM INCENTIVE PLAN TO ADD
       1,700,000 SHARES TO THE TOTAL RESERVED FOR
       GRANT AND EXTEND THE TERM OF THE PLAN.

4.     HOLD AN ADVISORY VOTE ON THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS AS
       PRESENTED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 THE DUN & BRADSTREET CORPORATION                                                            Agenda Number:  934348663
--------------------------------------------------------------------------------------------------------------------------
        Security:  26483E100
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  DNB
            ISIN:  US26483E1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT P. CARRIGAN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CINDY CHRISTY                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       COUGHLIN

1D.    ELECTION OF DIRECTOR: L. GORDON CROVITZ                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES N. FERNANDEZ                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PAUL R. GARCIA                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ANASTASSIA LAUTERBACH               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THOMAS J. MANNING                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RANDALL D. MOTT                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JUDITH A. REINSDORF                 Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION (SAY ON PAY).

4.     RE-APPROVAL OF THE COMPANY'S COVERED                      Mgmt          For                            For
       EMPLOYEE INCENTIVE PLAN, AS AMENDED AND
       RESTATED.




--------------------------------------------------------------------------------------------------------------------------
 THE E.W. SCRIPPS COMPANY                                                                    Agenda Number:  934348815
--------------------------------------------------------------------------------------------------------------------------
        Security:  811054402
    Meeting Type:  Annual
    Meeting Date:  02-May-2016
          Ticker:  SSP
            ISIN:  US8110544025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROGER L. OGDEN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J. MARVIN QUIN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KIM WILLIAMS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 THE EMPIRE DISTRICT ELECTRIC COMPANY                                                        Agenda Number:  934344122
--------------------------------------------------------------------------------------------------------------------------
        Security:  291641108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  EDE
            ISIN:  US2916411083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROSS C. HARTLEY                                           Mgmt          For                            For
       HERBERT J. SCHMIDT                                        Mgmt          For                            For
       C. JAMES SULLIVAN                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS EMPIRE'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.

3.     TO VOTE UPON A NON-BINDING ADVISORY                       Mgmt          For                            For
       PROPOSAL TO APPROVE THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THIS PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 THE EMPIRE DISTRICT ELECTRIC COMPANY                                                        Agenda Number:  934421239
--------------------------------------------------------------------------------------------------------------------------
        Security:  291641108
    Meeting Type:  Special
    Meeting Date:  16-Jun-2016
          Ticker:  EDE
            ISIN:  US2916411083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE AGREEMENT AND PLAN OF                      Mgmt          For                            For
       MERGER, DATED AS OF FEBRUARY 9, 2016, WHICH
       IS REFERRED TO AS THE MERGER AGREEMENT, BY
       AND AMONG THE EMPIRE DISTRICT ELECTRIC
       COMPANY, LIBERTY UTILITIES (CENTRAL) CO.
       ("LIBERTY CENTRAL") (AN INDIRECT SUBSIDIARY
       OF ALGONQUIN POWER & UTILITIES CORP.) AND
       LIBERTY SUB CORP., A WHOLLY OWNED DIRECT
       SUBSIDIARY OF LIBERTY CENTRAL.

2.     TO APPROVE ANY PROPOSAL TO ADJOURN THE                    Mgmt          For                            For
       SPECIAL MEETING TO A LATER DATE OR DATES,
       IF NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES TO APPROVE THE MERGER
       AGREEMENT AT THE TIME OF THE SPECIAL
       MEETING.

3.     TO APPROVE, ON A NONBINDING, ADVISORY                     Mgmt          For                            For
       BASIS, COMPENSATION THAT WILL OR MAY BECOME
       PAYABLE BY THE EMPIRE DISTRICT ELECTRIC
       COMPANY TO ITS NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 THE ENSIGN GROUP, INC                                                                       Agenda Number:  934382817
--------------------------------------------------------------------------------------------------------------------------
        Security:  29358P101
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  ENSG
            ISIN:  US29358P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANTOINETTE T.                       Mgmt          For                            For
       HUBENETTE

1B.    ELECTION OF DIRECTOR: LEE A. DANIELS                      Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.

3.     APPROVAL, ON AN ADVISORY BASIS, OF OUR                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS' COMPENSATION.

4.     STOCKHOLDER PROPOSAL REGARDING A                          Shr           Against                        For
       SUSTAINABILITY REPORT.




--------------------------------------------------------------------------------------------------------------------------
 THE EXONE COMPANY                                                                           Agenda Number:  934371903
--------------------------------------------------------------------------------------------------------------------------
        Security:  302104104
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  XONE
            ISIN:  US3021041047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: S. KENT ROCKWELL                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN IRVIN                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RAYMOND J. KILMER                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GREGORY F. PASHKE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LLOYD A. SEMPLE                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM F. STROME                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BONNIE K. WACHTEL                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       SCHNEIDER DOWNS & COMPANY, INC. AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 THE FINISH LINE, INC.                                                                       Agenda Number:  934243382
--------------------------------------------------------------------------------------------------------------------------
        Security:  317923100
    Meeting Type:  Annual
    Meeting Date:  16-Jul-2015
          Ticker:  FINL
            ISIN:  US3179231002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM P. CARMICHAEL                                     Mgmt          For                            For
       RICHARD P. CRYSTAL                                        Mgmt          For                            For
       SAMUEL M. SATO                                            Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S
       FISCAL YEAR ENDING FEBRUARY 27, 2016.

3.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 THE FIRST BANCORP, INC.                                                                     Agenda Number:  934352511
--------------------------------------------------------------------------------------------------------------------------
        Security:  31866P102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2016
          Ticker:  FNLC
            ISIN:  US31866P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KATHERINE M. BOYD                                         Mgmt          For                            For
       ROBERT B. GREGORY                                         Mgmt          For                            For
       RENEE W. KELLY                                            Mgmt          For                            For
       TONY C. MCKIM                                             Mgmt          For                            For
       MARK N. ROSBOROUGH                                        Mgmt          For                            For
       CORNELIUS J. RUSSELL                                      Mgmt          For                            For
       STUART G. SMITH                                           Mgmt          For                            For
       DAVID B. SOULE, JR.                                       Mgmt          For                            For
       BRUCE B. TINDAL                                           Mgmt          For                            For

2.     TO APPROVE (ON A NON-BINDING BASIS), THE                  Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S EXECUTIVES,
       AS DISCLOSED IN THE COMPANY'S ANNUAL REPORT
       AND PROXY STATEMENT.

3.     TO RATIFY THE BOARD OF DIRECTORS AUDIT                    Mgmt          For                            For
       COMMITTEE'S SELECTION OF BERRY DUNN MCNEIL
       & PARKER, LLC, AS INDEPENDENT AUDITORS FOR
       THE COMPANY FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 THE FIRST OF LONG ISLAND CORPORATION                                                        Agenda Number:  934344223
--------------------------------------------------------------------------------------------------------------------------
        Security:  320734106
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2016
          Ticker:  FLIC
            ISIN:  US3207341062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL T. CANARICK                                          Mgmt          For                            For
       ALEXANDER L. COVER                                        Mgmt          For                            For
       STEPHEN V. MURPHY                                         Mgmt          For                            For
       PETER QUICK                                               Mgmt          For                            For
       ERIC J. TVETER                                            Mgmt          For                            For

2.     NON-BINDING, ADVISORY VOTE TO APPROVE OUR                 Mgmt          For                            For
       EXECUTIVE COMPENSATION AS DISCUSSED IN THE
       PROXY STATEMENT.

3.     TO APPROVE THE FIRST OF LONG ISLAND                       Mgmt          For                            For
       CORPORATION 2016 CASH INCENTIVE PLAN.

4.     TO RATIFY THE APPOINTMENT OF CROWE HORWATH                Mgmt          For                            For
       LLP AS THE CORPORATION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 THE GEO GROUP, INC.                                                                         Agenda Number:  934343156
--------------------------------------------------------------------------------------------------------------------------
        Security:  36162J106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2016
          Ticker:  GEO
            ISIN:  US36162J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CLARENCE E. ANTHONY                                       Mgmt          For                            For
       ANNE N. FOREMAN                                           Mgmt          For                            For
       RICHARD H. GLANTON                                        Mgmt          For                            For
       CHRISTOPHER C. WHEELER                                    Mgmt          For                            For
       JULIE MYERS WOOD                                          Mgmt          For                            For
       GEORGE C. ZOLEY                                           Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE 2016 FISCAL
       YEAR.

3      TO HOLD AN ADVISORY VOTE TO APPROVE NAMED                 Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4      TO APPROVE THE GEO GROUP, INC. SENIOR                     Mgmt          For                            For
       MANAGEMENT PERFORMANCE AWARD PLAN, WHICH WE
       REFER TO AS THE PERFORMANCE AWARD PLAN.

5      TO CONSIDER A SHAREHOLDER PROPOSAL                        Shr           Against                        For
       REGARDING SHAREHOLDER PROXY ACCESS IF
       PROPERLY PRESENTED BEFORE THE MEETING.

6      TO CONSIDER A SHAREHOLDER PROPOSAL                        Shr           Against                        For
       REGARDING PUBLISHING AN ANNUAL INDEPENDENT
       HUMAN RIGHTS REPORT, IF PROPERLY PRESENTED
       BEFORE THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 THE GOODYEAR TIRE & RUBBER COMPANY                                                          Agenda Number:  934341126
--------------------------------------------------------------------------------------------------------------------------
        Security:  382550101
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2016
          Ticker:  GT
            ISIN:  US3825501014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    ELECTION OF DIRECTOR: WILLIAM J. CONATY                   Mgmt          For                            For

1B)    ELECTION OF DIRECTOR: JAMES A. FIRESTONE                  Mgmt          For                            For

1C)    ELECTION OF DIRECTOR: WERNER GEISSLER                     Mgmt          For                            For

1D)    ELECTION OF DIRECTOR: PETER S. HELLMAN                    Mgmt          For                            For

1E)    ELECTION OF DIRECTOR: LAURETTE T. KOELLNER                Mgmt          For                            For

1F)    ELECTION OF DIRECTOR: RICHARD J. KRAMER                   Mgmt          For                            For

1G)    ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH                  Mgmt          For                            For

1H)    ELECTION OF DIRECTOR: JOHN E. MCGLADE                     Mgmt          For                            For

1I)    ELECTION OF DIRECTOR: MICHAEL J. MORELL                   Mgmt          For                            For

1J)    ELECTION OF DIRECTOR: RODERICK A. PALMORE                 Mgmt          For                            For

1K)    ELECTION OF DIRECTOR: STEPHANIE A. STREETER               Mgmt          For                            For

1L)    ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER                Mgmt          For                            For

1M)    ELECTION OF DIRECTOR: MICHAEL R. WESSEL                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

4.     SHAREHOLDER PROPOSAL RE: PROXY ACCESS.                    Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 THE GORMAN-RUPP COMPANY                                                                     Agenda Number:  934355872
--------------------------------------------------------------------------------------------------------------------------
        Security:  383082104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  GRC
            ISIN:  US3830821043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES C. GORMAN                                           Mgmt          For                            For
       JEFFREY S. GORMAN                                         Mgmt          For                            For
       M. ANN HARLAN                                             Mgmt          For                            For
       THOMAS E. HOAGLIN                                         Mgmt          For                            For
       CHRISTOPHER H. LAKE                                       Mgmt          For                            For
       KENNETH R. REYNOLDS                                       Mgmt          For                            For
       RICK R. TAYLOR                                            Mgmt          For                            For
       W. WAYNE WALSTON                                          Mgmt          For                            For

2.     APPROVE AND ADOPT THE GORMAN-RUPP COMPANY                 Mgmt          For                            For
       2016 NON-EMPLOYEE DIRECTORS' COMPENSATION
       PLAN.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE COMPANY DURING THE YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 THE HANOVER INSURANCE GROUP, INC.                                                           Agenda Number:  934375660
--------------------------------------------------------------------------------------------------------------------------
        Security:  410867105
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  THG
            ISIN:  US4108671052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR FOR ONE - YEAR TERM                  Mgmt          For                            For
       EXPIRING IN 2017: MICHAEL P. ANGELINI

1.2    ELECTION OF DIRECTOR FOR ONE - YEAR TERM                  Mgmt          For                            For
       EXPIRING IN 2017: KAREN C. FRANCIS

1.3    ELECTION OF DIRECTOR FOR THREE - YEAR TERM                Mgmt          For                            For
       EXPIRING IN 2019: RICHARD H. BOOTH

1.4    ELECTION OF DIRECTOR FOR THREE - YEAR TERM                Mgmt          For                            For
       EXPIRING IN 2019: JOSEPH R. RAMRATH

2.     THE ADVISORY APPROVAL OF THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE HANOVER INSURANCE GROUP, INC.
       FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 THE HARTFORD FINANCIAL SVCS GROUP, INC.                                                     Agenda Number:  934373464
--------------------------------------------------------------------------------------------------------------------------
        Security:  416515104
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  HIG
            ISIN:  US4165151048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT B. ALLARDICE,                Mgmt          For                            For
       III

1B.    ELECTION OF DIRECTOR: TREVOR FETTER                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KATHRYN A. MIKELLS                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL G. MORRIS                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS A. RENYI                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JULIE G. RICHARDSON                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: TERESA W. ROSEBOROUGH               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: VIRGINIA P.                         Mgmt          For                            For
       RUESTERHOLZ

1I.    ELECTION OF DIRECTOR: CHARLES B. STRAUSS                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CHRISTOPHER J. SWIFT                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: H. PATRICK SWYGERT                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2016

3.     MANAGEMENT PROPOSAL TO APPROVE, ON A                      Mgmt          For                            For
       NON-BINDING ADVISORY BASIS, THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       COMPANY'S PROXY STATEMENT

4.     MANAGEMENT PROPOSAL TO SELECT, ON A                       Mgmt          1 Year                         For
       NON-BINDING, ADVISORY BASIS, THE PREFERRED
       FREQUENCY FOR THE ADVISORY VOTE ON NAMED
       EXECUTIVE OFFICER COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 THE HOWARD HUGHES CORPORATION                                                               Agenda Number:  934364441
--------------------------------------------------------------------------------------------------------------------------
        Security:  44267D107
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  HHC
            ISIN:  US44267D1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: WILLIAM ACKMAN                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ADAM FLATTO                         Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JEFFREY FURBER                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ALLEN MODEL                         Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: R. SCOT SELLERS                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: STEVEN SHEPSMAN                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: BURTON M. TANSKY                    Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: MARY ANN TIGHE                      Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: DAVID R. WEINREB                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     THE APPROVAL OF THE SECOND AMENDED AND                    Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       PERMIT STOCKHOLDERS TO REMOVE DIRECTORS
       WITH OR WITHOUT CAUSE AND DELETE OBSOLETE
       PROVISIONS.

4.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 THE J.G. WENTWORTH COMPANY                                                                  Agenda Number:  934394026
--------------------------------------------------------------------------------------------------------------------------
        Security:  46618D108
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  JGW
            ISIN:  US46618D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GERARD VAN SPAENDONCK                                     Mgmt          For                            For
       FRANCISCO J. RODRIGUEZ                                    Mgmt          Withheld                       Against

2.     TO APPROVE A ONE-TIME STOCK OPTION                        Mgmt          Against                        Against
       MODIFICATION PROGRAM.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 THE KEYW HOLDING CORP (KEYW)                                                                Agenda Number:  934259424
--------------------------------------------------------------------------------------------------------------------------
        Security:  493723100
    Meeting Type:  Annual
    Meeting Date:  12-Aug-2015
          Ticker:  KEYW
            ISIN:  US4937231003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DEBORAH BONANNI                                           Mgmt          For                            For
       BILL CAMPBELL                                             Mgmt          For                            For
       PIERRE CHAO                                               Mgmt          For                            For
       JOHN HANNON                                               Mgmt          For                            For
       KEN MINIHAN                                               Mgmt          For                            For
       ART MONEY                                                 Mgmt          For                            For
       CAROLINE PISANO                                           Mgmt          For                            For
       MARK WILLARD                                              Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF GRANT THORNTON,                 Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY

3.     RATIFY AND APPROVE AN AMENDMENT TO THE 2013               Mgmt          For                            For
       STOCK INCENTIVE PLAN

4.     APPROVE, ON A NON-BINDING ADVISORY BASIS,                 Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 THE KEYW HOLDING CORP (KEYW)                                                                Agenda Number:  934389936
--------------------------------------------------------------------------------------------------------------------------
        Security:  493723100
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  KEYW
            ISIN:  US4937231003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DEBORAH BONANNI                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BILL CAMPBELL                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN HANNON                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHRIS INGLIS                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEN MINIHAN                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ART MONEY                           Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CAROLINE PISANO                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARK SOPP                           Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BILL WEBER                          Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF GRANT THORNTON,                 Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY.

3.     APPROVE A ONE-TIME STOCK OPTION EXCHANGE                  Mgmt          For                            For
       PROGRAM.

4.     APPROVE, ON A NON-BINDING ADVISORY BASIS,                 Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 THE LACLEDE GROUP, INC.                                                                     Agenda Number:  934311503
--------------------------------------------------------------------------------------------------------------------------
        Security:  505597104
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2016
          Ticker:  LG
            ISIN:  US5055971049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRENDA D. NEWBERRY                                        Mgmt          For                            For
       SUZANNE SITHERWOOD                                        Mgmt          For                            For
       MARY ANN VAN LOKEREN                                      Mgmt          For                            For

2.     REAPPROVE THE LACLEDE GROUP ANNUAL                        Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED.

3.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANT FOR THE 2016 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 THE LACLEDE GROUP, INC.                                                                     Agenda Number:  934355086
--------------------------------------------------------------------------------------------------------------------------
        Security:  505597104
    Meeting Type:  Special
    Meeting Date:  28-Apr-2016
          Ticker:  LG
            ISIN:  US5055971049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVE AN AMENDMENT TO OUR ARTICLES OF                   Mgmt          For                            For
       INCORPORATION TO CHANGE OUR NAME TO SPIRE
       INC.




--------------------------------------------------------------------------------------------------------------------------
 THE MACERICH COMPANY                                                                        Agenda Number:  934383871
--------------------------------------------------------------------------------------------------------------------------
        Security:  554382101
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  MAC
            ISIN:  US5543821012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN H. ALSCHULER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ARTHUR M. COPPOLA                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EDWARD C. COPPOLA                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEVEN R. HASH                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRED S. HUBBELL                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DIANA M. LAING                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MASON G. ROSS                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN L. SOBOROFF                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ANDREA M. STEPHEN                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN M. SULLIVAN                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.

3.     ADVISORY VOTE TO APPROVE OUR NAMED                        Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION AS DESCRIBED
       IN OUR PROXY STATEMENT.

4.     APPROVAL OF OUR AMENDED AND RESTATED 2003                 Mgmt          For                            For
       EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 THE MANITOWOC COMPANY, INC.                                                                 Agenda Number:  934348156
--------------------------------------------------------------------------------------------------------------------------
        Security:  563571108
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  MTW
            ISIN:  US5635711089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JOSE MARIA ALAPONT                                        Mgmt          For                            For
       ROBERT G. BOHN                                            Mgmt          For                            For
       ANNE M. COONEY                                            Mgmt          For                            For
       KENNETH W. KRUEGER                                        Mgmt          For                            For
       JESSE A. LYNN                                             Mgmt          For                            For
       C. DAVID MYERS                                            Mgmt          For                            For
       BARRY L. PENNYPACKER                                      Mgmt          For                            For
       JOHN C. PFEIFER                                           Mgmt          For                            For

2.     THE 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.

3.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     AN ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                Shr           For                            Against
       REGARDING SHAREHOLDER RIGHTS PLANS ("POISON
       PILLS"), IF PROPERLY PRESENTED.




--------------------------------------------------------------------------------------------------------------------------
 THE MARCUS CORPORATION                                                                      Agenda Number:  934275822
--------------------------------------------------------------------------------------------------------------------------
        Security:  566330106
    Meeting Type:  Annual
    Meeting Date:  13-Oct-2015
          Ticker:  MCS
            ISIN:  US5663301068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN H. MARCUS                                         Mgmt          For                            For
       DIANE MARCUS GERSHOWITZ                                   Mgmt          For                            For
       DANIEL F. MCKEITHAN, JR                                   Mgmt          For                            For
       ALLAN H. SELIG                                            Mgmt          For                            For
       TIMOTHY E. HOEKSEMA                                       Mgmt          For                            For
       BRUCE J. OLSON                                            Mgmt          For                            For
       PHILIP L. MILSTEIN                                        Mgmt          For                            For
       BRONSON J. HAASE                                          Mgmt          For                            For
       JAMES D. ERICSON                                          Mgmt          For                            For
       GREGORY S. MARCUS                                         Mgmt          For                            For
       BRIAN J. STARK                                            Mgmt          For                            For
       KATHERINE M. GEHL                                         Mgmt          For                            For

2.     TO APPROVE, BY ADVISORY VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     THE RATIFICATION OF THE SELECTION OF                      Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 THE MARCUS CORPORATION                                                                      Agenda Number:  934376864
--------------------------------------------------------------------------------------------------------------------------
        Security:  566330106
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  MCS
            ISIN:  US5663301068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN H. MARCUS                                         Mgmt          For                            For
       DIANE MARCUS GERSHOWITZ                                   Mgmt          For                            For
       DANIEL F. MCKEITHAN, JR                                   Mgmt          For                            For
       ALLAN H. SELIG                                            Mgmt          For                            For
       TIMOTHY E. HOEKSEMA                                       Mgmt          For                            For
       BRUCE J. OLSON                                            Mgmt          For                            For
       PHILIP L. MILSTEIN                                        Mgmt          For                            For
       BRONSON J. HAASE                                          Mgmt          For                            For
       JAMES D. ERICSON                                          Mgmt          For                            For
       GREGORY S. MARCUS                                         Mgmt          For                            For
       BRIAN J. STARK                                            Mgmt          For                            For
       KATHERINE M. GEHL                                         Mgmt          For                            For
       DAVID M. BAUM                                             Mgmt          For                            For

2.     TO APPROVE, BY ADVISORY VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     THE RATIFICATION OF THE SELECTION OF                      Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 THE MEDICINES COMPANY                                                                       Agenda Number:  934408471
--------------------------------------------------------------------------------------------------------------------------
        Security:  584688105
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  MDCO
            ISIN:  US5846881051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM W. CROUSE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN C. KELLY                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HIROAKI SHIGETA                     Mgmt          For                            For

2.     APPROVE AN AMENDMENT TO THE COMPANY'S                     Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO PROVIDE FOR
       THE PHASED DECLASSIFICATION OF OUR BOARD OF
       DIRECTORS TO BE COMPLETED UPON THE ELECTION
       OF DIRECTORS AT OUR 2018 ANNUAL MEETING OF
       STOCKHOLDERS.

3.     APPROVE THE 2013 STOCK INCENTIVE PLAN, AS                 Mgmt          For                            For
       AMENDED, TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES.

4.     APPROVE THE 2010 EMPLOYEE STOCK PURCHASE                  Mgmt          For                            For
       PLAN, AS AMENDED, TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES.

5.     APPROVE, IN AN ADVISORY VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS PRESENTED IN THE PROXY
       STATEMENT.

6.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 THE MEN'S WEARHOUSE, INC.                                                                   Agenda Number:  934227275
--------------------------------------------------------------------------------------------------------------------------
        Security:  587118100
    Meeting Type:  Annual
    Meeting Date:  01-Jul-2015
          Ticker:  MW
            ISIN:  US5871181005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM B. SECHREST                                       Mgmt          For                            For
       DAVID H. EDWAB                                            Mgmt          For                            For
       DOUGLAS S. EWERT                                          Mgmt          For                            For
       RINALDO S. BRUTOCO                                        Mgmt          For                            For
       SHELDON I. STEIN                                          Mgmt          For                            For
       GRACE NICHOLS                                             Mgmt          For                            For
       ALLEN I. QUESTROM                                         Mgmt          For                            For
       B. MICHAEL BECKER                                         Mgmt          For                            For

2.     TO APPROVE A PROPOSAL TO AMEND THE                        Mgmt          For                            For
       COMPANY'S 2004 LONG-TERM INCENTIVE PLAN, AS
       AMENDED, TO (I) INCREASE BOTH THE NUMBER OF
       SHARES AUTHORIZED FOR ISSUANCE UNDER THE
       PLAN AND THE RELATED ANNUAL LIMITS TO
       INDIVIDUAL PARTICIPANTS AND (II) REMOVE
       REMAINING SHARE RECYCLING PROVISIONS FROM
       THE PLAN

3.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS FOR PERFORMANCE AWARDS
       UNDER THE COMPANY'S 2004 LONG-TERM
       INCENTIVE PLAN FOR PURPOSES OF SECTION
       162(M) OF THE INTERNAL REVENUE CODE

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS

5.     TO RATIFY THE APPOINTMENT OF THE FIRM OF                  Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       COMPANY FOR FISCAL 2015




--------------------------------------------------------------------------------------------------------------------------
 THE MOSAIC COMPANY                                                                          Agenda Number:  934367156
--------------------------------------------------------------------------------------------------------------------------
        Security:  61945C103
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  MOS
            ISIN:  US61945C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF AN AMENDMENT TO MOSAIC'S                      Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       DELETE REFERENCES TO THE TRANSITION PROCESS
       FROM A CLASSIFIED BOARD TO A FULLY
       DECLASSIFIED BOARD AND TO PERMIT
       STOCKHOLDERS TO REMOVE ANY DIRECTOR WITH OR
       WITHOUT CAUSE.

2.     APPROVAL OF AN AMENDMENT TO MOSAIC'S                      Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       ELIMINATE THE AUTHORIZED CLASS A AND CLASS
       B COMMON STOCK AND PROVISIONS RELATED
       THERETO, AND TO DECREASE THE TOTAL NUMBER
       OF SHARES OF CAPITAL STOCK THAT MOSAIC HAS
       AUTHORITY TO ISSUE FROM 1,279,036,543 TO
       1,015,000,000.

3A.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2017: NANCY E. COOPER

3B.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2017: GREGORY L. EBEL

3C.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2017: TIMOTHY S. GITZEL

3D.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2017: DENISE C. JOHNSON

3E.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2017: EMERY N. KOENIG

3F.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2017: ROBERT L. LUMPKINS

3G.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2017: WILLIAM T. MONAHAN

3H.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2017: JAMES ("JOC") C. O'ROURKE

3I.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2017: JAMES L. POPOWICH

3J.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2017: DAVID T. SEATON

3K.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2017: STEVEN M. SEIBERT

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS MOSAIC'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM TO AUDIT OUR FINANCIAL
       STATEMENTS AS OF AND FOR THE YEAR ENDING
       DECEMBER 31, 2016 AND THE EFFECTIVENESS OF
       INTERNAL CONTROL OVER FINANCIAL REPORTING
       AS OF DECEMBER 31, 2016.

5.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF MOSAIC'S EXECUTIVE OFFICERS
       DISCLOSED IN THE ACCOMPANYING PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 THE NAVIGATORS GROUP, INC.                                                                  Agenda Number:  934380863
--------------------------------------------------------------------------------------------------------------------------
        Security:  638904102
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  NAVG
            ISIN:  US6389041020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SAUL L. BASCH                                             Mgmt          For                            For
       H.J. MERVYN BLAKENEY                                      Mgmt          For                            For
       TERENCE N. DEEKS                                          Mgmt          For                            For
       STANLEY A. GALANSKI                                       Mgmt          For                            For
       GEOFFREY E. JOHNSON                                       Mgmt          For                            For
       ROBERT V. MENDELSOHN                                      Mgmt          For                            For
       DAVID M. PLATTER                                          Mgmt          For                            For
       PATRICIA H. ROBERTS                                       Mgmt          For                            For
       JANICE C. TOMLINSON                                       Mgmt          For                            For
       MARC M. TRACT                                             Mgmt          For                            For

2.     AN ADVISORY RESOLUTION ON EXECUTIVE                       Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF KPMG LLP AS THE INDEPENDENT               Mgmt          For                            For
       AUDITORS OF THE COMPANY TO EXAMINE AND
       REPORT ON THE DECEMBER 31, 2016 FINANCIAL
       STATEMENTS.




--------------------------------------------------------------------------------------------------------------------------
 THE NEW HOME COMPANY INC                                                                    Agenda Number:  934381512
--------------------------------------------------------------------------------------------------------------------------
        Security:  645370107
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  NWHM
            ISIN:  US6453701079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WAYNE STELMAR                                             Mgmt          For                            For
       SAM BAKHSHANDEHPOUR                                       Mgmt          For                            For
       MICHAEL BERCHTOLD                                         Mgmt          For                            For
       GREGORY P. LINDSTROM                                      Mgmt          For                            For

2.     APPROVAL OF THE NEW HOME COMPANY INC. 2016                Mgmt          For                            For
       INCENTIVE AWARD PLAN.

3.     RATIFICATION OF ERNST & YOUNG LLP AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 THE NEW YORK TIMES COMPANY                                                                  Agenda Number:  934346936
--------------------------------------------------------------------------------------------------------------------------
        Security:  650111107
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  NYT
            ISIN:  US6501111073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAUL E. CESAN                                             Mgmt          For                            For
       JOICHI ITO                                                Mgmt          For                            For
       DARA KHOSROWSHAHI                                         Mgmt          For                            For
       JAMES A. KOHLBERG                                         Mgmt          For                            For
       REBECCA VAN DYCK                                          Mgmt          For                            For

3.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 THE PEP BOYS - MANNY, MOE & JACK                                                            Agenda Number:  934252634
--------------------------------------------------------------------------------------------------------------------------
        Security:  713278109
    Meeting Type:  Annual
    Meeting Date:  10-Jul-2015
          Ticker:  PBY
            ISIN:  US7132781094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANE SCACCETTI                                            Mgmt          For                            For
       JOHN T. SWEETWOOD                                         Mgmt          For                            For
       ROBERT H. HOTZ                                            Mgmt          For                            For
       JAMES A. MITAROTONDA                                      Mgmt          For                            For
       ROBERT ROSENBLATT                                         Mgmt          For                            For
       ANDREA M. WEISS                                           Mgmt          For                            For
       ROBERT L. NARDELLI                                        Mgmt          For                            For
       SCOTT P. SIDER                                            Mgmt          For                            For
       BRUCE M. LISMAN                                           Mgmt          For                            For
       F. JACK LIEBAU, JR.                                       Mgmt          For                            For
       MATTHEW GOLDFARB                                          Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS FOR THE FISCAL YEAR
       ENDED JANUARY 31, 2015 AS DISCLOSED IN THE
       COMPANY'S ANNUAL MEETING PROXY STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JANUARY 30, 2016.




--------------------------------------------------------------------------------------------------------------------------
 THE RMR GROUP INC.                                                                          Agenda Number:  934323712
--------------------------------------------------------------------------------------------------------------------------
        Security:  74967R106
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2016
          Ticker:  RMR
            ISIN:  US74967R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANN LOGAN                           Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ADAM D. PORTNOY                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BARRY M. PORTNOY                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WALTER C. WATKINS, JR               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FREDERICK ZEYTOONJIAN               Mgmt          For                            For

2.     APPROVE THE RMR GROUP INC. 2016 OMNIBUS                   Mgmt          For                            For
       EQUITY PLAN.

3.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS TO SERVE FOR THE
       2016 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 THE RYLAND GROUP, INC.                                                                      Agenda Number:  934274147
--------------------------------------------------------------------------------------------------------------------------
        Security:  783764103
    Meeting Type:  Special
    Meeting Date:  28-Sep-2015
          Ticker:  RYL
            ISIN:  US7837641031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AMENDED AND RESTATED AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER, DATED AS OF JUNE 14,
       2015, BY AND BETWEEN THE RYLAND GROUP, INC.
       AND STANDARD PACIFIC CORP. AND APPROVE THE
       MERGER.

2.     TO ADOPT THE SURVIVING CORPORATION'S                      Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION.

3.     TO ADOPT THE SURVIVING CORPORATION'S                      Mgmt          For                            For
       AMENDED AND RESTATED BYLAWS.

4.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          Against                        Against
       BASIS, THE COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO RYLAND'S NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE MERGER AND
       THE AGREEMENTS AND UNDERSTANDINGS PURSUANT
       TO WHICH SUCH COMPENSATION MAY BE PAID OR
       HAS BECOME PAYABLE IN CONNECTION WITH THE
       MERGER.

5.     TO ADJOURN THE SPECIAL MEETING TO ANOTHER                 Mgmt          For                            For
       TIME OR PLACE, IF NECESSARY OR APPROPRIATE,
       TO PERMIT, AMONG OTHER THINGS, FURTHER
       SOLICITATION OF PROXIES IF NECESSARY TO
       OBTAIN ADDITIONAL VOTES IN FAVOR OF THE
       RYLAND MERGER PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 THE SCOTTS MIRACLE-GRO CO.                                                                  Agenda Number:  934312074
--------------------------------------------------------------------------------------------------------------------------
        Security:  810186106
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2016
          Ticker:  SMG
            ISIN:  US8101861065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ADAM HANFT                                                Mgmt          For                            For
       STEPHEN L. JOHNSON                                        Mgmt          For                            For
       KATHERINE H LITTLEFIELD                                   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 THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING SEPTEMBER 30, 2016.




--------------------------------------------------------------------------------------------------------------------------
 THE ST. JOE COMPANY                                                                         Agenda Number:  934366902
--------------------------------------------------------------------------------------------------------------------------
        Security:  790148100
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  JOE
            ISIN:  US7901481009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CESAR L. ALVAREZ                    Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: BRUCE R. BERKOWITZ                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HOWARD S. FRANK                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JORGE L. GONZALEZ                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STANLEY MARTIN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS P. MURPHY, JR.               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: VITO S. PORTERA                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 THE TIMKEN COMPANY                                                                          Agenda Number:  934352117
--------------------------------------------------------------------------------------------------------------------------
        Security:  887389104
    Meeting Type:  Annual
    Meeting Date:  10-May-2016
          Ticker:  TKR
            ISIN:  US8873891043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARIA A. CROWE                                            Mgmt          For                            For
       RICHARD G. KYLE                                           Mgmt          For                            For
       JOHN A. LUKE, JR.                                         Mgmt          For                            For
       CHRISTOPHER L. MAPES                                      Mgmt          For                            For
       JAMES F. PALMER                                           Mgmt          For                            For
       AJITA G. RAJENDRA                                         Mgmt          For                            For
       JOSEPH W. RALSTON                                         Mgmt          For                            For
       FRANK C. SULLIVAN                                         Mgmt          For                            For
       JOHN M. TIMKEN, JR.                                       Mgmt          For                            For
       WARD J. TIMKEN, JR.                                       Mgmt          For                            For
       JACQUELINE F. WOODS                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2016.

3.     APPROVAL, ON AN ADVISORY BASIS, OF NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     APPROVAL OF AN AMENDMENT TO THE TIMKEN                    Mgmt          For                            For
       COMPANY'S AMENDED REGULATIONS TO REDUCE THE
       PERCENTAGE OF OUTSTANDING COMMON SHARES
       REQUIRED TO CALL A SPECIAL MEETING OF
       SHAREHOLDERS.

5.     APPROVAL OF AMENDMENTS TO THE TIMKEN                      Mgmt          For                            For
       COMPANY'S AMENDED REGULATIONS TO PROVIDE
       SHAREHOLDER "PROXY ACCESS".




--------------------------------------------------------------------------------------------------------------------------
 THE VALSPAR CORPORATION                                                                     Agenda Number:  934322734
--------------------------------------------------------------------------------------------------------------------------
        Security:  920355104
    Meeting Type:  Annual
    Meeting Date:  24-Feb-2016
          Ticker:  VAL
            ISIN:  US9203551042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    TO ELECT DIRECTOR (CLASS III) FOR A TERM OF               Mgmt          For                            For
       THREE YEARS: WILLIAM M. COOK

1B.    TO ELECT DIRECTOR (CLASS III) FOR A TERM OF               Mgmt          For                            For
       THREE YEARS: GARY E. HENDRICKSON

1C.    TO ELECT DIRECTOR (CLASS III) FOR A TERM OF               Mgmt          For                            For
       THREE YEARS: MAE C. JEMISON, M.D.

2.     TO CAST AN ADVISORY VOTE TO APPROVE THE                   Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE CORPORATION'S
       PROXY STATEMENT ("SAY-ON-PAY" VOTE).

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE CORPORATION FOR THE
       FISCAL YEAR ENDING OCTOBER 28, 2016.




--------------------------------------------------------------------------------------------------------------------------
 THE VALSPAR CORPORATION                                                                     Agenda Number:  934438575
--------------------------------------------------------------------------------------------------------------------------
        Security:  920355104
    Meeting Type:  Special
    Meeting Date:  29-Jun-2016
          Ticker:  VAL
            ISIN:  US9203551042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN                Mgmt          For                            For
       OF MERGER, DATED AS OF MARCH 19, 2016, BY
       AND AMONG THE VALSPAR CORPORATION, A
       DELAWARE CORPORATION (THE "COMPANY"), THE
       SHERWIN-WILLIAMS COMPANY, AN OHIO
       CORPORATION, AND VIKING MERGER SUB, INC., A
       DELAWARE CORPORATION AND A WHOLLY OWNED
       SUBSIDIARY OF SHERWIN-WILLIAMS (THE
       "MERGER").

2.     A PROPOSAL TO APPROVE, ON AN ADVISORY                     Mgmt          For                            For
       (NON-BINDING) BASIS, CERTAIN COMPENSATION
       THAT MAY BE PAID OR BECOME PAYABLE TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE MERGER.

3.     A PROPOSAL TO APPROVE THE ADJOURNMENT OF                  Mgmt          For                            For
       THE SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, INCLUDING TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE PROPOSAL TO
       ADOPT THE MERGER AGREEMENT OR IN THE
       ABSENCE OF A QUORUM.




--------------------------------------------------------------------------------------------------------------------------
 THE WENDY'S COMPANY                                                                         Agenda Number:  934379024
--------------------------------------------------------------------------------------------------------------------------
        Security:  95058W100
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  WEN
            ISIN:  US95058W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NELSON PELTZ                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PETER W. MAY                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EMIL J. BROLICK                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JANET HILL                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DENNIS M. KASS                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOSEPH A. LEVATO                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHELLE J.                         Mgmt          For                            For
       MATHEWS-SPRADLIN

1H.    ELECTION OF DIRECTOR: MATTHEW H. PELTZ                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: TODD A. PENEGOR                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PETER H. ROTHSCHILD                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ARTHUR B. WINKLEBLACK               Mgmt          For                            For

2.     AMENDMENTS TO THE COMPANY'S CERTIFICATE OF                Mgmt          For                            For
       INCORPORATION TO IMPLEMENT "PROXY ACCESS"

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016

4.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 THE YORK WATER COMPANY                                                                      Agenda Number:  934336771
--------------------------------------------------------------------------------------------------------------------------
        Security:  987184108
    Meeting Type:  Annual
    Meeting Date:  02-May-2016
          Ticker:  YORW
            ISIN:  US9871841089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JODY L. KELLER, SPHR                                      Mgmt          For                            For
       STEVEN R. RASMUSSEN CPA                                   Mgmt          Withheld                       Against

2.     APPOINT BAKER TILLY VIRCHOW KRAUSE, LLP AS                Mgmt          For                            For
       AUDITORS TO RATIFY THE APPOINTMENT OF BAKER
       TILLY VIRCHOW KRAUSE, LLP AS AUDITORS.

3.     TO ADOPT THE YORK WATER COMPANY LONG-TERM                 Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 THERAVANCE BIOPHARMA, INC.                                                                  Agenda Number:  934373488
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8807B106
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  TBPH
            ISIN:  KYG8807B1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: RICK E WINNINGHAM                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ROBERT V. GUNDERSON,                Mgmt          For                            For
       JR.

1.3    ELECTION OF DIRECTOR: SUSAN M. MOLINEAUX,                 Mgmt          For                            For
       PH.D

1.4    ELECTION OF DIRECTOR: DONAL O'CONNOR                      Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.

3.     APPROVE THE ADOPTION OF THE THERAVANCE                    Mgmt          Against                        Against
       BIOPHARMA, INC. PERFORMANCE INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 THIRD POINT REINSURANCE LTD                                                                 Agenda Number:  934362132
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8827U100
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  TPRE
            ISIN:  BMG8827U1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAFE DE LA GUERONNIERE                                    Mgmt          For                            For

2.     TO VOTE ON A PROPOSAL TO AMEND AND RESTATE                Mgmt          For                            For
       THE THIRD POINT REINSURANCE COMPANY LTD.
       BYE-LAWS ("THIRD POINT RE BYE-LAWS").

3.     TO ELECT CERTAIN INDIVIDUALS AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTORS (AS DEFINED IN THE PROXY
       STATEMENT) OF CERTAIN OF OUR NON-US
       SUBSIDIARIES, AS REQUIRED BY OUR BYE-LAWS.

4.     TO APPOINT AS DISCLOSED IN THE PROXY                      Mgmt          For                            For
       STATEMENT ERNST & YOUNG LTD., AN
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS THE COMPANY'S INDEPENDENT AUDITOR
       TO SERVE UNTIL THE ANNUAL GENERAL MEETING
       TO BE HELD IN 2017, AND TO AUTHORIZE OUR
       BOARD OF DIRECTORS, ACTING BY THE AUDIT
       COMMITTEE, TO DETERMINE THE INDEPENDENT
       AUDITOR'S REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 TIDEWATER INC.                                                                              Agenda Number:  934249396
--------------------------------------------------------------------------------------------------------------------------
        Security:  886423102
    Meeting Type:  Annual
    Meeting Date:  30-Jul-2015
          Ticker:  TDW
            ISIN:  US8864231027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. JAY ALLISON                                            Mgmt          For                            For
       JAMES C. DAY                                              Mgmt          For                            For
       RICHARD T. DU MOULIN                                      Mgmt          For                            For
       MORRIS E. FOSTER                                          Mgmt          For                            For
       J. WAYNE LEONARD                                          Mgmt          For                            For
       RICHARD D. PATERSON                                       Mgmt          For                            For
       RICHARD A. PATTAROZZI                                     Mgmt          For                            For
       JEFFREY M. PLATT                                          Mgmt          For                            For
       ROBERT L. POTTER                                          Mgmt          For                            For
       CINDY B. TAYLOR                                           Mgmt          For                            For
       JACK E. THOMPSON                                          Mgmt          For                            For

2.     SAY ON PAY VOTE - AN ADVISORY VOTE TO                     Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION (AS
       DISCLOSED IN THE PROXY STATEMENT).

3.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       MARCH 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 TILLY'S INC.                                                                                Agenda Number:  934406376
--------------------------------------------------------------------------------------------------------------------------
        Security:  886885102
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2016
          Ticker:  TLYS
            ISIN:  US8868851028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HEZY SHAKED                                               Mgmt          For                            For
       DOUG COLLIER                                              Mgmt          For                            For
       SETH JOHNSON                                              Mgmt          For                            For
       JANET KERR                                                Mgmt          For                            For
       EDMOND THOMAS                                             Mgmt          For                            For
       BERNARD ZEICHNER                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JANUARY 28, 2017.




--------------------------------------------------------------------------------------------------------------------------
 TIME INC.                                                                                   Agenda Number:  934393151
--------------------------------------------------------------------------------------------------------------------------
        Security:  887228104
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2016
          Ticker:  TIME
            ISIN:  US8872281048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOSEPH A. RIPP                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID A. BELL                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN M. FAHEY, JR.                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DENNIS J. FITZSIMONS                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BETSY D. HOLDEN                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KAY KOPLOVITZ                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: J. RANDALL MACDONALD                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RONALD S. ROLFE                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SIR HOWARD STRINGER                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL P. ZEISSER                  Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016

3.     TO APPROVE THE COMPENSATION OF OUR NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICERS ON AN ADVISORY BASIS

4.     TO APPROVE THE TIME INC. 2016 OMNIBUS                     Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN




--------------------------------------------------------------------------------------------------------------------------
 TIMKENSTEEL CORPORATION                                                                     Agenda Number:  934342851
--------------------------------------------------------------------------------------------------------------------------
        Security:  887399103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  TMST
            ISIN:  US8873991033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DIANE C. CREEL                                            Mgmt          For                            For
       DONALD T. MISHEFF                                         Mgmt          For                            For
       RONALD A. RICE                                            Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     APPROVAL OF THE TIMKENSTEEL CORPORATION                   Mgmt          For                            For
       AMENDED AND RESTATED 2014 EQUITY AND
       INCENTIVE COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TIPTREE FINANCIAL INC.                                                                      Agenda Number:  934420326
--------------------------------------------------------------------------------------------------------------------------
        Security:  88822Q103
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2016
          Ticker:  TIPT
            ISIN:  US88822Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JONATHAN ILANY                                            Mgmt          For                            For
       LESLEY GOLDWASSER                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS OUR                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 TITAN INTERNATIONAL, INC.                                                                   Agenda Number:  934397452
--------------------------------------------------------------------------------------------------------------------------
        Security:  88830M102
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  TWI
            ISIN:  US88830M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MAURICE M. TAYLOR JR.                                     Mgmt          For                            For
       PETER B. MCNITT                                           Mgmt          For                            For
       MARK H. RACHESKY, MD                                      Mgmt          Withheld                       Against

2.     TO RATIFY THE SELECTION OF GRANT THORNTON                 Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.

3.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TITAN MACHINERY INC.                                                                        Agenda Number:  934408003
--------------------------------------------------------------------------------------------------------------------------
        Security:  88830R101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  TITN
            ISIN:  US88830R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STANLEY DARDIS                                            Mgmt          For                            For
       DAVID MEYER                                               Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 TIVO INC.                                                                                   Agenda Number:  934251226
--------------------------------------------------------------------------------------------------------------------------
        Security:  888706108
    Meeting Type:  Annual
    Meeting Date:  22-Jul-2015
          Ticker:  TIVO
            ISIN:  US8887061088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: PETER AQUINO                        Mgmt          For                            For

1B     ELECTION OF DIRECTOR: DANIEL MOLONEY                      Mgmt          For                            For

1C     ELECTION OF DIRECTOR: THOMAS WOLZIEN                      Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JANUARY 31, 2016.

3.     TO APPROVE ON A NON-BINDING, ADVISORY BASIS               Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THIS PROXY
       STATEMENT PURSUANT TO THE COMPENSATION
       DISCLOSURE RULES OF THE SECURITIES AND
       EXCHANGE COMMISSION ("SAY-ON-PAY").




--------------------------------------------------------------------------------------------------------------------------
 TOKAI PHARMACEUTICALS, INC.                                                                 Agenda Number:  934403609
--------------------------------------------------------------------------------------------------------------------------
        Security:  88907J107
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2016
          Ticker:  TKAI
            ISIN:  US88907J1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TIMOTHY J. BARBERICH                                      Mgmt          For                            For
       DAVID A. KESSLER, M.D.                                    Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 TOLL BROTHERS, INC.                                                                         Agenda Number:  934327049
--------------------------------------------------------------------------------------------------------------------------
        Security:  889478103
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2016
          Ticker:  TOL
            ISIN:  US8894781033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT I. TOLL                                            Mgmt          For                            For
       BRUCE E. TOLL                                             Mgmt          Withheld                       Against
       DOUGLAS C. YEARLEY, JR.                                   Mgmt          For                            For
       ROBERT S. BLANK                                           Mgmt          For                            For
       EDWARD G. BOEHNE                                          Mgmt          For                            For
       RICHARD J. BRAEMER                                        Mgmt          For                            For
       CHRISTINE N. GARVEY                                       Mgmt          For                            For
       CARL B. MARBACH                                           Mgmt          For                            For
       JOHN A. MCLEAN                                            Mgmt          For                            For
       STEPHEN A. NOVICK                                         Mgmt          For                            For
       PAUL E. SHAPIRO                                           Mgmt          For                            For

2.     THE RATIFICATION OF THE RE-APPOINTMENT OF                 Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2016 FISCAL YEAR.

3.     THE APPROVAL, IN AN ADVISORY AND                          Mgmt          For                            For
       NON-BINDING VOTE, OF THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS (SAY
       ON PAY).

4.     THE APPROVAL OF THE TOLL BROTHERS, INC.                   Mgmt          For                            For
       STOCK INCENTIVE PLAN FOR NON-EXECUTIVE
       DIRECTORS (2016).

5.     THE APPROVAL OF AN AMENDMENT TO THE                       Mgmt          For                            For
       COMPANY'S SECOND RESTATED CERTIFICATE OF
       INCORPORATION, AS AMENDED, TO PROVIDE THAT
       THE COMPANY'S STOCKHOLDERS MAY REMOVE ANY
       DIRECTOR FROM OFFICE, WITH OR WITHOUT
       CAUSE.




--------------------------------------------------------------------------------------------------------------------------
 TOMPKINS FINANCIAL CORPORATION                                                              Agenda Number:  934362067
--------------------------------------------------------------------------------------------------------------------------
        Security:  890110109
    Meeting Type:  Annual
    Meeting Date:  09-May-2016
          Ticker:  TMP
            ISIN:  US8901101092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN E. ALEXANDER                                         Mgmt          For                            For
       PAUL J. BATTAGLIA                                         Mgmt          For                            For
       DANIEL J. FESSENDEN                                       Mgmt          For                            For
       JAMES W. FULMER                                           Mgmt          For                            For
       CARL E. HAYNES                                            Mgmt          For                            For
       SUSAN A. HENRY                                            Mgmt          For                            For
       PATRICIA A. JOHNSON                                       Mgmt          For                            For
       FRANK C. MILEWSKI                                         Mgmt          For                            For
       SANDRA A. PARKER                                          Mgmt          For                            For
       THOMAS R. ROCHON                                          Mgmt          For                            For
       STEPHEN S. ROMAINE                                        Mgmt          For                            For
       MICHAEL H. SPAIN                                          Mgmt          For                            For
       ALFRED J. WEBER                                           Mgmt          For                            For
       CRAIG YUNKER                                              Mgmt          For                            For

2.     APPROVE THE AMENDMENTS TO THE COMPANY'S                   Mgmt          For                            For
       2009 EQUITY PLAN.

3.     RATIFY THE APPOINTMENT OF THE INDEPENDENT                 Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM, KPMG
       LLP, AS THE COMPANY'S INDEPENDENT AUDITOR
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2016.




--------------------------------------------------------------------------------------------------------------------------
 TOOTSIE ROLL INDUSTRIES, INC.                                                               Agenda Number:  934353501
--------------------------------------------------------------------------------------------------------------------------
        Security:  890516107
    Meeting Type:  Annual
    Meeting Date:  02-May-2016
          Ticker:  TR
            ISIN:  US8905161076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ELLEN R. GORDON                                           Mgmt          For                            For
       LANA JANE LEWIS-BRENT                                     Mgmt          Withheld                       Against
       BARRE A. SEIBERT                                          Mgmt          Withheld                       Against
       PAULA M. WARDYNSKI                                        Mgmt          Withheld                       Against

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TOTAL SYSTEM SERVICES, INC.                                                                 Agenda Number:  934336795
--------------------------------------------------------------------------------------------------------------------------
        Security:  891906109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  TSS
            ISIN:  US8919061098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF NOMINEE AS DIRECTOR: JAMES H.                 Mgmt          For                            For
       BLANCHARD

1B.    ELECTION OF NOMINEE AS DIRECTOR: KRISS                    Mgmt          For                            For
       CLONINGER III

1C.    ELECTION OF NOMINEE AS DIRECTOR: WALTER W.                Mgmt          For                            For
       DRIVER, JR.

1D.    ELECTION OF NOMINEE AS DIRECTOR: SIDNEY E.                Mgmt          For                            For
       HARRIS

1E.    ELECTION OF NOMINEE AS DIRECTOR: WILLIAM M.               Mgmt          For                            For
       ISAAC

1F.    ELECTION OF NOMINEE AS DIRECTOR: PAMELA A.                Mgmt          For                            For
       JOSEPH

1G.    ELECTION OF NOMINEE AS DIRECTOR: MASON H.                 Mgmt          For                            For
       LAMPTON

1H.    ELECTION OF NOMINEE AS DIRECTOR: CONNIE D.                Mgmt          For                            For
       MCDANIEL

1I.    ELECTION OF NOMINEE AS DIRECTOR: PHILIP W.                Mgmt          For                            For
       TOMLINSON

1J.    ELECTION OF NOMINEE AS DIRECTOR: JOHN T.                  Mgmt          For                            For
       TURNER

1K.    ELECTION OF NOMINEE AS DIRECTOR: RICHARD W.               Mgmt          For                            For
       USSERY

1L.    ELECTION OF NOMINEE AS DIRECTOR: M. TROY                  Mgmt          For                            For
       WOODS

1M.    ELECTION OF NOMINEE AS DIRECTOR: JAMES D.                 Mgmt          For                            For
       YANCEY

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS TSYS' INDEPENDENT AUDITOR FOR THE YEAR
       2016.

3.     APPROVAL OF THE ADVISORY RESOLUTION TO                    Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TOWER INTERNATIONAL, INC                                                                    Agenda Number:  934350543
--------------------------------------------------------------------------------------------------------------------------
        Security:  891826109
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2016
          Ticker:  TOWR
            ISIN:  US8918261095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NICHOLAS D. CHABRAJA                                      Mgmt          For                            For
       DEV KAPADIA                                               Mgmt          For                            For
       MARK MALCOLM                                              Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP, AS THE COMPANY'S REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 TOWERS WATSON & CO                                                                          Agenda Number:  934290583
--------------------------------------------------------------------------------------------------------------------------
        Security:  891894107
    Meeting Type:  Special
    Meeting Date:  11-Dec-2015
          Ticker:  TW
            ISIN:  US8918941076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE AND ADOPT THE AGREEMENT AND PLAN               Mgmt          For                            For
       OF MERGER, DATED AS OF JUNE 29, 2015, BY
       AND AMONG WILLIS GROUP HOLDINGS PUBLIC
       LIMITED COMPANY, CITADEL MERGER SUB, INC.
       AND TOWERS WATSON & CO. (THE "MERGER
       AGREEMENT") AND THE TRANSACTIONS
       CONTEMPLATED THEREBY (PROPOSAL 1).

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN
       TOWERS WATSON & CO. AND ITS NAMED EXECUTIVE
       OFFICERS RELATING TO THE TRANSACTIONS
       CONTEMPLATED BY THE MERGER AGREEMENT
       (PROPOSAL 2).

3.     TO APPROVE THE ADJOURNMENT OF THE TOWERS                  Mgmt          Split 7% For 93% Against       Split
       WATSON SPECIAL MEETING IF NECESSARY OR
       APPROPRIATE TO, AMONG OTHER THINGS, SOLICIT
       ADDITIONAL VOTES IF THERE ARE INSUFFICIENT
       VOTES AT THE TIME OF THE TOWERS WATSON
       SPECIAL MEETING TO APPROVE PROPOSAL 1
       (PROPOSAL 3).




--------------------------------------------------------------------------------------------------------------------------
 TOWNEBANK                                                                                   Agenda Number:  934397224
--------------------------------------------------------------------------------------------------------------------------
        Security:  89214P109
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  TOWN
            ISIN:  US89214P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS III DIRECTOR: G. ROBERT                 Mgmt          For                            For
       ASTON, JR.

1.2    ELECTION OF CLASS III DIRECTOR: E. LEE                    Mgmt          For                            For
       BAYNOR

1.3    ELECTION OF CLASS III DIRECTOR: THOMAS C.                 Mgmt          For                            For
       BROYLES

1.4    ELECTION OF CLASS III DIRECTOR: BRADFORD L.               Mgmt          For                            For
       CHERRY

1.5    ELECTION OF CLASS III DIRECTOR: J. MORGAN                 Mgmt          For                            For
       DAVIS

1.6    ELECTION OF CLASS III DIRECTOR: HARRY T.                  Mgmt          For                            For
       LESTER

1.7    ELECTION OF CLASS III DIRECTOR: ELIZABETH                 Mgmt          For                            For
       W. ROBERTSON

1.8    ELECTION OF CLASS III DIRECTOR: RICHARD B.                Mgmt          For                            For
       THURMOND

1.9    ELECTION OF CLASS III DIRECTOR: F. LEWIS                  Mgmt          For                            For
       WOOD

2.     TO RATIFY THE APPOINTMENT OF MEMBERS TO THE               Mgmt          For                            For
       RESPECTIVE BOARDS OF DIRECTORS OF EACH OF
       THE TOWNEBANKING GROUPS AND TOWNE FINANCIAL
       SERVICES AS DESCRIBED IN THE TOWNEBANK
       PROXY STATEMENT.

3.     TO RATIFY THE SELECTION OF DIXON HUGHES                   Mgmt          For                            For
       GOODMAN LLP, INDEPENDENT  CERTIFIED PUBLIC
       ACCOUNTANTS, AS AUDITORS OF TOWNEBANK FOR
       2016.

4.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, TOWNEBANK'S NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TOWNEBANK                                                                                   Agenda Number:  934422611
--------------------------------------------------------------------------------------------------------------------------
        Security:  89214P109
    Meeting Type:  Special
    Meeting Date:  21-Jun-2016
          Ticker:  TOWN
            ISIN:  US89214P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE AGREEMENT AND PLAN OF                      Mgmt          For                            For
       REORGANIZATION, DATED AS OF DECEMBER 16,
       2015, BY AND AMONG TOWNEBANK, MONARCH
       FINANCIAL HOLDINGS, INC. ("MONARCH") AND
       MONARCH BANK, INCLUDING THE RELATED PLAN OF
       MERGER, PURSUANT TO WHICH MONARCH AND
       MONARCH BANK WILL EACH MERGE WITH AND INTO
       TOWNEBANK (THE "TOWNEBANK MERGER
       PROPOSAL").

2.     TO ADJOURN THE MEETING, IF NECESSARY OR                   Mgmt          For                            For
       APPROPRIATE, TO PERMIT FURTHER SOLICITATION
       OF PROXIES IN THE EVENT THERE ARE NOT
       SUFFICIENT VOTES AT THE TIME OF THE MEETING
       TO APPROVE THE TOWNEBANK MERGER PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 TOWNSQUARE MEDIA, INC.                                                                      Agenda Number:  934379721
--------------------------------------------------------------------------------------------------------------------------
        Security:  892231101
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  TSQ
            ISIN:  US8922311019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR TO SERVE A THREE-YEAR                Mgmt          For                            For
       TERM: STEVEN PRICE

1.2    ELECTION OF DIRECTOR TO SERVE A THREE-YEAR                Mgmt          For                            For
       TERM: DAVID QUICK

1.3    ELECTION OF DIRECTOR TO SERVE A THREE-YEAR                Mgmt          For                            For
       TERM: GARY GINSBERG

2.     THE RATIFICATION OF RSM US LLP AS THE                     Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 TRADE STREET RESIDENTIAL, INC.                                                              Agenda Number:  934266986
--------------------------------------------------------------------------------------------------------------------------
        Security:  89255N203
    Meeting Type:  Special
    Meeting Date:  15-Sep-2015
          Ticker:  TSRE
            ISIN:  US89255N2036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE MERGER OF TRADE STREET                    Mgmt          For                            For
       RESIDENTIAL, INC., A MARYLAND CORPORATION
       ("TRADE STREET"), WITH AND INTO IRT LIMITED
       PARTNER, LLC ("IRT LP LLC"), A DIRECT
       WHOLLY-OWNED SUBSIDIARY OF INDEPENDENCE
       REALTY TRUST, INC. ("IRT"), WITH IRT LP LLC
       CONTINUING AS THE SURVIVING ENTITY (THE
       "COMPANY MERGER"), ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

2      APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE               Mgmt          For                            For
       SPECIAL MEETING TO ANOTHER DATE, TIME OR
       PLACE, IF NECESSARY OR APPROPRIATE, FOR THE
       PURPOSE OF SOLICITING ADDITIONAL PROXIES IN
       FAVOR OF THE PROPOSAL TO APPROVE THE
       COMPANY MERGER AND THE OTHER TRANSACTIONS
       CONTEMPLATED BY THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 TRANSATLANTIC PETROLEUM LTD.                                                                Agenda Number:  934428132
--------------------------------------------------------------------------------------------------------------------------
        Security:  G89982113
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2016
          Ticker:  TAT
            ISIN:  BMG899821133
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: N. MALONE MITCHELL                  Mgmt          For                            For
       III

1B.    ELECTION OF DIRECTOR: BOB G. ALEXANDER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BRIAN E. BAYLEY                     Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: CHARLES J. CAMPISE                  Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: MARLAN W. DOWNEY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GREGORY K. RENWICK                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MEL G. RIGGS                        Mgmt          Against                        Against

2.     APPOINT PMB HELIN DONOVAN, LLP TO SERVE AS                Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016 AND TO AUTHORIZE THE
       AUDIT COMMITTEE TO DETERMINE THEIR
       REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 TRANSENTERIX, INC.                                                                          Agenda Number:  934419436
--------------------------------------------------------------------------------------------------------------------------
        Security:  89366M201
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2016
          Ticker:  TRXC
            ISIN:  US89366M2017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL A. LAVIOLETTE                                        Mgmt          For                            For
       TODD M. POPE                                              Mgmt          For                            For
       ANDREA BIFFI                                              Mgmt          For                            For
       JANE H. HSIAO, PHD, MBA                                   Mgmt          Withheld                       Against
       WILLIAM N. KELLEY, M.D.                                   Mgmt          For                            For
       AFTAB R. KHERANI, M.D.                                    Mgmt          For                            For
       DAVID B. MILNE                                            Mgmt          For                            For
       RICHARD C. PFENNIGER JR                                   Mgmt          For                            For
       WILLIAM N. STARLING                                       Mgmt          Withheld                       Against

2.     ADVISORY VOTE ON THE APPROVAL OF THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS FOR 2015.

3.     VOTE TO AMEND THE TRANSENTERIX, INC.                      Mgmt          Against                        Against
       AMENDED AND RESTATED INCENTIVE COMPENSATION
       PLAN ("THE PLAN") TO INCREASE THE NUMBER OF
       SHARES RESERVED FOR ISSUANCE UNDER THE PLAN
       AND ESTABLISH MAXIMUM EQUITY AWARD LIMITS
       FOR AWARDS TO NON-EMPLOYEE DIRECTORS.

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 DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 TRANSUNION                                                                                  Agenda Number:  934350668
--------------------------------------------------------------------------------------------------------------------------
        Security:  89400J107
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  TRU
            ISIN:  US89400J1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE M. AWAD                                            Mgmt          For                            For
       SIDDHARTH N. MEHTA                                        Mgmt          Withheld                       Against
       ANDREW PROZES                                             Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS TRANSUNION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF TRANSUNION'S
       NAMED EXECUTIVE OFFICERS.

4.     TO RECOMMEND, ON A NON-BINDING ADVISORY                   Mgmt          3 Years                        For
       BASIS, THE FREQUENCY OF NON-BINDING
       ADVISORY VOTES TO APPROVE THE EXECUTIVE
       COMPENSATION OF TRANSUNION'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 TRAVELPORT WORLDWIDE LTD                                                                    Agenda Number:  934404283
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9019D104
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2016
          Ticker:  TVPT
            ISIN:  BMG9019D1048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GORDON A. WILSON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GAVIN R. BAIERA                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GREGORY BLANK                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ELIZABETH L. BUSE                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEVEN R. CHAMBERS                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL J. DURHAM                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DOUGLAS A. HACKER                   Mgmt          For                            For

2.     THE APPOINTMENT OF DELOITTE LLP AS THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016 AND
       AUTHORIZATION OF THE AUDIT COMMITTEE TO
       DETERMINE THE INDEPENDENT AUDITORS'
       REMUNERATION.

3.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF THE TRAVELPORT WORLDWIDE                      Mgmt          For                            For
       LIMITED 2014 AMENDED AND RESTATED OMNIBUS
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TRC COMPANIES, INC.                                                                         Agenda Number:  934293731
--------------------------------------------------------------------------------------------------------------------------
        Security:  872625108
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2015
          Ticker:  TRR
            ISIN:  US8726251080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN A. CARRIG                                            Mgmt          For                            For
       F. THOMAS CASEY                                           Mgmt          For                            For
       STEPHEN M. DUFF                                           Mgmt          Withheld                       Against
       RICHARD H. GROGAN                                         Mgmt          Withheld                       Against
       STEPHANIE C HILDEBRANDT                                   Mgmt          For                            For
       KATHLEEN SHANAHAN                                         Mgmt          For                            For
       DENNIS WELCH                                              Mgmt          For                            For
       CHRISTOPHER P. VINCZE                                     Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING JUNE
       30, 2016.




--------------------------------------------------------------------------------------------------------------------------
 TREDEGAR CORPORATION                                                                        Agenda Number:  934362447
--------------------------------------------------------------------------------------------------------------------------
        Security:  894650100
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  TG
            ISIN:  US8946501009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF AN AMENDMENT TO TREDEGAR                      Mgmt          For                            For
       CORPORATION'S AMENDED AND RESTATED ARTICLES
       OF INCORPORATION, AS AMENDED, TO DECLASSIFY
       TREDEGAR'S BOARD OF DIRECTORS.

2.1    ELECTION OF DIRECTOR: JOHN D. GOTTWALD                    Mgmt          For                            For

2.2    ELECTION OF DIRECTOR: THOMAS G. SNEAD JR.                 Mgmt          For                            For

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       TREDEGAR FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 TREEHOUSE FOODS, INC.                                                                       Agenda Number:  934336745
--------------------------------------------------------------------------------------------------------------------------
        Security:  89469A104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  THS
            ISIN:  US89469A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: GEORGE V. BAYLY                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: GARY D. SMITH                       Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS.

3.     TO PROVIDE AN ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TRI POINTE GROUP, INC.                                                                      Agenda Number:  934391715
--------------------------------------------------------------------------------------------------------------------------
        Security:  87265H109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2016
          Ticker:  TPH
            ISIN:  US87265H1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DOUGLAS F. BAUER                                          Mgmt          For                            For
       LAWRENCE B. BURROWS                                       Mgmt          For                            For
       DANIEL S. FULTON                                          Mgmt          For                            For
       STEVEN J. GILBERT                                         Mgmt          For                            For
       CHRISTOPHER D. GRAHAM                                     Mgmt          For                            For
       CONSTANCE B. MOORE                                        Mgmt          For                            For
       THOMAS B. ROGERS                                          Mgmt          For                            For
       BARRY S. STERNLICHT                                       Mgmt          Withheld                       Against

2.     RATIFICATION OF THE AMENDMENT TO TRI POINTE               Mgmt          For                            For
       GROUP, INC.'S 2013 LONG-TERM INCENTIVE
       PLAN, AS AMENDED, IMPOSING CERTAIN
       LIMITATIONS ON AWARDS MADE UNDER THE PLAN
       TO NON-EMPLOYEE DIRECTORS.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS TRI POINTE GROUP, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 TRIANGLE PETROLEUM CORPORATION                                                              Agenda Number:  934237757
--------------------------------------------------------------------------------------------------------------------------
        Security:  89600B201
    Meeting Type:  Annual
    Meeting Date:  16-Jul-2015
          Ticker:  TPLM
            ISIN:  US89600B2016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER HILL                                                Mgmt          For                            For
       ROY A. ANEED                                              Mgmt          For                            For
       GUS HALAS                                                 Mgmt          For                            For
       RANDAL MATKALUK                                           Mgmt          For                            For
       BRIAN MINNEHAN                                            Mgmt          For                            For
       JONATHAN SAMUELS                                          Mgmt          For                            For

2.     PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP                Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2016




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TRIBUNE PUBLISHING COMPANY                                                                  Agenda Number:  934399709
--------------------------------------------------------------------------------------------------------------------------
        Security:  896082104
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  TPUB
            ISIN:  US8960821044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CAROL CRENSHAW                                            Mgmt          For                            For
       JUSTIN C. DEARBORN                                        Mgmt          For                            For
       DAVID E. DIBBLE                                           Mgmt          For                            For
       MICHAEL W. FERRO, JR.                                     Mgmt          For                            For
       PHILIP G. FRANKLIN                                        Mgmt          For                            For
       EDDY W. HARTENSTEIN                                       Mgmt          For                            For
       RICHARD A. RECK                                           Mgmt          For                            For
       DONALD TANG                                               Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS FOR 2015

3.     APPROVE THE TRIBUNE PUBLISHING COMPANY 2014               Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN, AS AMENDED

4.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 25, 2016




--------------------------------------------------------------------------------------------------------------------------
 TRICO BANCSHARES                                                                            Agenda Number:  934415084
--------------------------------------------------------------------------------------------------------------------------
        Security:  896095106
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  TCBK
            ISIN:  US8960951064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM J. CASEY                                          Mgmt          For                            For
       DONALD J. AMARAL                                          Mgmt          For                            For
       L. GAGE CHRYSLER III                                      Mgmt          For                            For
       CRAIG S. COMPTON                                          Mgmt          For                            For
       CORY W. GIESE                                             Mgmt          For                            For
       JOHN S.A. HASBROOK                                        Mgmt          For                            For
       PATRICK W. KILKENNY                                       Mgmt          For                            For
       MICHAEL W. KOEHNEN                                        Mgmt          For                            For
       MARTIN A. MARIANI                                         Mgmt          For                            For
       RICHARD P. SMITH                                          Mgmt          For                            For
       W. VIRGINIA WALKER                                        Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO RATIFY THE SELECTION OF CROWE HORWATH                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT AUDITOR
       FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 TRIMAS CORPORATION                                                                          Agenda Number:  934368300
--------------------------------------------------------------------------------------------------------------------------
        Security:  896215209
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  TRS
            ISIN:  US8962152091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NANCY S. GOUGARTY                                         Mgmt          For                            For
       DAVID M. WATHEN                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.

3.     RE-APPROVAL OF THE MATERIAL TERMS FOR                     Mgmt          For                            For
       QUALIFIED PERFORMANCE- BASED COMPENSATION
       UNDER THE TRIMAS CORPORATION 2011 OMNIBUS
       INCENTIVE COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TRIMBLE NAVIGATION LIMITED                                                                  Agenda Number:  934349172
--------------------------------------------------------------------------------------------------------------------------
        Security:  896239100
    Meeting Type:  Annual
    Meeting Date:  02-May-2016
          Ticker:  TRMB
            ISIN:  US8962391004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN W. BERGLUND                                        Mgmt          For                            For
       MERIT E. JANOW                                            Mgmt          For                            For
       ULF J. JOHANSSON                                          Mgmt          For                            For
       MEAGHAN LLOYD                                             Mgmt          For                            For
       RONALD S. NERSESIAN                                       Mgmt          For                            For
       MARK S. PEEK                                              Mgmt          For                            For
       NICKOLAS W. VANDE STEEG                                   Mgmt          For                            For
       BORJE EKHOLM                                              Mgmt          For                            For
       KAIGHAM (KEN) GABRIEL                                     Mgmt          For                            For

2.     TO HOLD AN ADVISORY VOTE ON APPROVING THE                 Mgmt          For                            For
       COMPENSATION FOR OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITOR OF THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       30, 2016.

4.     TO APPROVE THE REINCORPORATION OF THE                     Mgmt          For                            For
       COMPANY FROM CALIFORNIA TO DELAWARE.




--------------------------------------------------------------------------------------------------------------------------
 TRINET GROUP,INC.                                                                           Agenda Number:  934378856
--------------------------------------------------------------------------------------------------------------------------
        Security:  896288107
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  TNET
            ISIN:  US8962881079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARTIN BABINEC                                            Mgmt          For                            For
       PAUL CHAMBERLAIN                                          Mgmt          For                            For
       WAYNE B. LOWELL                                           Mgmt          Withheld                       Against

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF TRINET GROUP, INC'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN THE
       PROXY STATEMENT.

3.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       ERNST & YOUNG LLP AS TRINET GROUP, INC'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 TRINITY INDUSTRIES, INC.                                                                    Agenda Number:  934364578
--------------------------------------------------------------------------------------------------------------------------
        Security:  896522109
    Meeting Type:  Annual
    Meeting Date:  02-May-2016
          Ticker:  TRN
            ISIN:  US8965221091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN L. ADAMS                                             Mgmt          For                            For
       RHYS J. BEST                                              Mgmt          For                            For
       DAVID W. BIEGLER                                          Mgmt          For                            For
       ANTONIO CARRILLO                                          Mgmt          For                            For
       LELDON E. ECHOLS                                          Mgmt          For                            For
       RONALD J. GAFFORD                                         Mgmt          For                            For
       ADRIAN LAJOUS                                             Mgmt          For                            For
       CHARLES W. MATTHEWS                                       Mgmt          For                            For
       DOUGLAS L. ROCK                                           Mgmt          For                            For
       DUNIA A. SHIVE                                            Mgmt          For                            For
       TIMOTHY R. WALLACE                                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

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.




--------------------------------------------------------------------------------------------------------------------------
 TRIPLE-S MANAGEMENT CORPORATION                                                             Agenda Number:  934390042
--------------------------------------------------------------------------------------------------------------------------
        Security:  896749108
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  GTS
            ISIN:  PR8967491088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID H. CHAFEY, JR.                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANTONIO F. FARIA-SOTO               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MANUEL                              Mgmt          For                            For
       FIGUEROA-COLLAZO

1D.    ELECTION OF DIRECTOR: JOSEPH A. FRICK                     Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF THE                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 TRISTATE CAPITAL HOLDINGS, INC.                                                             Agenda Number:  934396006
--------------------------------------------------------------------------------------------------------------------------
        Security:  89678F100
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  TSC
            ISIN:  US89678F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANTHONY J. BUZZELLI                                       Mgmt          For                            For
       HELEN HANNA CASEY                                         Mgmt          For                            For
       JAMES E. MINNICK                                          Mgmt          For                            For

2.     RATIFICATION OF AUDITORS                                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TRIUMPH BANCORP INC                                                                         Agenda Number:  934364201
--------------------------------------------------------------------------------------------------------------------------
        Security:  89679E300
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  TBK
            ISIN:  US89679E3009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DOUGLAS M. KRATZ                                          Mgmt          For                            For
       RICHARD L. DAVIS                                          Mgmt          For                            For
       MICHAEL P. RAFFERTY                                       Mgmt          For                            For
       C. TODD SPARKS                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF CROWE HORWATH                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 TRIUMPH GROUP, INC.                                                                         Agenda Number:  934242138
--------------------------------------------------------------------------------------------------------------------------
        Security:  896818101
    Meeting Type:  Annual
    Meeting Date:  17-Jul-2015
          Ticker:  TGI
            ISIN:  US8968181011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: PAUL BOURGON                        Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JOHN G. DROSDICK                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: RALPH E. EBERHART                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: RICHARD C. GOZON                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: DAWNE S. HICKTON                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: RICHARD C. ILL                      Mgmt          For                            For

1G     ELECTION OF DIRECTOR: WILLIAM L. MANSFIELD                Mgmt          For                            For

1H     ELECTION OF DIRECTOR: ADAM J. PALMER                      Mgmt          For                            For

1I     ELECTION OF DIRECTOR: JOSEPH M. SILVESTRI                 Mgmt          For                            For

1J     ELECTION OF DIRECTOR: GEORGE SIMPSON                      Mgmt          For                            For

2      TO APPROVE, BY ADVISORY VOTE, THE                         Mgmt          For                            For
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS.

3      TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       MARCH 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 TRONOX LIMITED                                                                              Agenda Number:  934431608
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9235V101
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  TROX
            ISIN:  AU000XINEOA7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS CASEY                                              Mgmt          For                            For
       ANDREW P. HINES                                           Mgmt          For                            For
       WAYNE A. HINMAN                                           Mgmt          Withheld                       Against
       PETER JOHNSTON                                            Mgmt          For                            For
       ILAN KAUFTHAL                                             Mgmt          For                            For
       JEFFRY N. QUINN                                           Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF THE TRONOX                   Mgmt          For                            For
       LIMITED INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, WHO WILL SERVE UNTIL THAT
       AUDITOR RESIGNS OR IS REMOVED.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS (THE
       "SAY-ON-PAY").

4.     TO APPROVE THE TRONOX LIMITED MANAGEMENT                  Mgmt          Against                        Against
       EQUITY INCENTIVE PLAN, AS AMENDED.




--------------------------------------------------------------------------------------------------------------------------
 TRUPANION, INC.                                                                             Agenda Number:  934391448
--------------------------------------------------------------------------------------------------------------------------
        Security:  898202106
    Meeting Type:  Annual
    Meeting Date:  31-May-2016
          Ticker:  TRUP
            ISIN:  US8982021060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHAD COHEN                                                Mgmt          For                            For
       MICHAEL DOAK                                              Mgmt          For                            For
       DARRYL RAWLINGS                                           Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS TRUPANION, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.

3.     TO APPROVE THE AMENDMENT TO TRUPANION,                    Mgmt          For                            For
       INC.'S RESTATED CERTIFICATE OF
       INCORPORATION TO REDUCE THE NUMBER OF
       TRUPANION, INC.'S AUTHORIZED SHARES OF
       COMMON STOCK FROM 200,000,000 TO
       100,000,000.




--------------------------------------------------------------------------------------------------------------------------
 TRUSTCO BANK CORP NY                                                                        Agenda Number:  934368627
--------------------------------------------------------------------------------------------------------------------------
        Security:  898349105
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  TRST
            ISIN:  US8983491056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DENNIS A. DE GENNARO                                      Mgmt          For                            For
       BRIAN C. FLYNN                                            Mgmt          For                            For

2.     APPROVAL OF A NONBINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION ON THE COMPENSATION OF TRUSTCO'S
       NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF CROWE                  Mgmt          For                            For
       HORWATH LLP AS INDEPENDENT AUDITORS FOR
       2016.




--------------------------------------------------------------------------------------------------------------------------
 TRUSTMARK CORPORATION                                                                       Agenda Number:  934336543
--------------------------------------------------------------------------------------------------------------------------
        Security:  898402102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  TRMK
            ISIN:  US8984021027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ADOLPHUS B. BAKER                                         Mgmt          For                            For
       TRACY T. CONERLY                                          Mgmt          For                            For
       TONI D. COOLEY                                            Mgmt          For                            For
       DANIEL A. GRAFTON                                         Mgmt          For                            For
       GERARD R. HOST                                            Mgmt          For                            For
       JOHN M. MCCULLOUCH                                        Mgmt          For                            For
       HARRIS V. MORRISSETTE                                     Mgmt          For                            For
       RICHARD H. PUCKETT                                        Mgmt          For                            For
       R. MICHAEL SUMMERFORD                                     Mgmt          For                            For
       LEROY G. WALKER, JR.                                      Mgmt          For                            For
       WILLIAM G. YATES III                                      Mgmt          For                            For

2.     TO PROVIDE ADVISORY APPROVAL OF TRUSTMARK'S               Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO RATIFY THE SELECTION OF CROWE HORWATH                  Mgmt          For                            For
       LLP AS TRUSTMARK'S INDEPENDENT AUDITOR FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2016.

4.     TO APPROVE AN AMENDMENT TO TRUSTMARK'S                    Mgmt          For                            For
       ARTICLES OF INCORPORATION TO REQUIRE
       MAJORITY VOTING IN UNCONTESTED DIRECTOR
       ELECTIONS.

5.     TO APPROVE AN AMENDMENT TO TRUSTMARK'S                    Mgmt          For                            For
       ARTICLES OF INCORPORATION TO ELIMINATE
       CUMULATIVE VOTING IN DIRECTOR ELECTIONS.




--------------------------------------------------------------------------------------------------------------------------
 TTM TECHNOLOGIES, INC.                                                                      Agenda Number:  934360037
--------------------------------------------------------------------------------------------------------------------------
        Security:  87305R109
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  TTMI
            ISIN:  US87305R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES K. BASS                                             Mgmt          For                            For
       THOMAS T. EDMAN                                           Mgmt          For                            For
       TANG CHUNG YEN, TOM                                       Mgmt          For                            For
       DOV S. ZAKHEIM                                            Mgmt          For                            For

2.     TO APPROVE A PROPOSED AMENDMENT TO THE TTM                Mgmt          For                            For
       TECHNOLOGIES, INC. 2014 INCENTIVE
       COMPENSATION PLAN.

3.     TO APPROVE A PROPOSED AMENDMENT TO OUR                    Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE
       THE AUTHORIZED COMMON STOCK FROM
       200,000,000 TO 300,000,000.

4.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JANUARY 2, 2017.




--------------------------------------------------------------------------------------------------------------------------
 TUESDAY MORNING CORPORATION                                                                 Agenda Number:  934291775
--------------------------------------------------------------------------------------------------------------------------
        Security:  899035505
    Meeting Type:  Annual
    Meeting Date:  09-Dec-2015
          Ticker:  TUES
            ISIN:  US8990355054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN R. BECKER                                          Mgmt          For                            For
       TERRY BURMAN                                              Mgmt          For                            For
       FRANK M. HAMLIN                                           Mgmt          For                            For
       WILLIAM MONTALTO                                          Mgmt          For                            For
       SHERRY M. SMITH                                           Mgmt          For                            For
       JIMMIE L. WADE                                            Mgmt          For                            For
       RICHARD S. WILLIS                                         Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JUNE 30, 2016.




--------------------------------------------------------------------------------------------------------------------------
 TUPPERWARE BRANDS CORPORATION                                                               Agenda Number:  934373440
--------------------------------------------------------------------------------------------------------------------------
        Security:  899896104
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  TUP
            ISIN:  US8998961044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CATHERINE A. BERTINI                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN M. CAMERON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KRISS CLONINGER, III                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MEG CROFTON                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: E.V. GOINGS                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANGEL R. MARTINEZ                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ANTONIO MONTEIRO DE                 Mgmt          For                            For
       CASTRO

1H.    ELECTION OF DIRECTOR: ROBERT J. MURRAY                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID R. PARKER                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RICHARD T. RILEY                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOYCE M. ROCHE                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: M. ANNE SZOSTAK                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION PROGRAM

3.     PROPOSAL TO APPROVE THE TUPPERWARE BRANDS                 Mgmt          For                            For
       CORPORATION 2016 INCENTIVE PLAN

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF THE                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM




--------------------------------------------------------------------------------------------------------------------------
 TUTOR PERINI CORPORATION                                                                    Agenda Number:  934377068
--------------------------------------------------------------------------------------------------------------------------
        Security:  901109108
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  TPC
            ISIN:  US9011091082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD N. TUTOR                                           Mgmt          For                            For
       PETER ARKLEY                                              Mgmt          Withheld                       Against
       SIDNEY J. FELTENSTEIN                                     Mgmt          For                            For
       JAMES A. FROST                                            Mgmt          For                            For
       MICHAEL R. KLEIN                                          Mgmt          Withheld                       Against
       ROBERT C. LIEBER                                          Mgmt          For                            For
       RAYMOND R. ONEGLIA                                        Mgmt          For                            For
       DALE A. REISS                                             Mgmt          For                            For
       DONALD D. SNYDER                                          Mgmt          Withheld                       Against
       DICKRAN M. TEVRIZIAN JR                                   Mgmt          For                            For

2.     THE RATIFICATION OF THE SELECTION OF                      Mgmt          For                            For
       DELOITTE & TOUCHE LLP, INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS, AS AUDITORS
       OF TUTOR PERINI CORP. FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.

3.     THE APPROVAL OF THE AMENDMENT AND                         Mgmt          For                            For
       RESTATEMENT OF TUTOR PERINI'S BY-LAWS TO
       MODIFY INDEMNIFICATION PROVISIONS, REDUCE
       THE SHAREHOLDER THRESHOLD REQUIRED TO CALL
       SPECIAL MEETINGS AND MODIFY OTHER
       PROVISIONS TO REFLECT BEST PRACTICE BASED
       ON THE MASSACHUSETTS BUSINESS CORPORATION
       ACT.

4.     ADVISORY (NON-BINDING) VOTE TO APPROVE                    Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TWIN DISC, INCORPORATED                                                                     Agenda Number:  934282168
--------------------------------------------------------------------------------------------------------------------------
        Security:  901476101
    Meeting Type:  Annual
    Meeting Date:  23-Oct-2015
          Ticker:  TWIN
            ISIN:  US9014761012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID B. RAYBURN                                          Mgmt          For                            For
       JANET P. GIESSELMAN                                       Mgmt          For                            For

2.     ADVISE APPROVAL OF THE COMPENSATION OF THE                Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

3.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING JUNE 30, 2016.

4.     APPROVAL OF AMENDED AND RESTATED TWIN DISC,               Mgmt          For                            For
       INCORPORATED 2010 LONG-TERM INCENTIVE
       COMPENSATION PLAN FOR PURPOSES OF SECTION
       162(M) OF THE INTERNAL REVENUE CODE.




--------------------------------------------------------------------------------------------------------------------------
 TWO HARBORS INVESTMENT CORP.                                                                Agenda Number:  934366976
--------------------------------------------------------------------------------------------------------------------------
        Security:  90187B101
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  TWO
            ISIN:  US90187B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: E. SPENCER ABRAHAM                  Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: JAMES J. BENDER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEPHEN G. KASNET                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LISA A. POLLINA                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM ROTH                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: W. REID SANDERS                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS E. SIERING                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BRIAN C. TAYLOR                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HOPE B. WOODHOUSE                   Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          Against                        Against
       EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP TO SERVE AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR
       FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 UBIQUITI NETWORKS, INC.                                                                     Agenda Number:  934295684
--------------------------------------------------------------------------------------------------------------------------
        Security:  90347A100
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2015
          Ticker:  UBNT
            ISIN:  US90347A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ELECTION OF CLASS I DIRECTOR: RAFAEL TORRES               Mgmt          Abstain                        Against

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS UBIQUITI'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
       2016




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       COMPENSATION.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 UIL HOLDINGS CORPORATION                                                                    Agenda Number:  934301336
--------------------------------------------------------------------------------------------------------------------------
        Security:  902748102
    Meeting Type:  Special
    Meeting Date:  11-Dec-2015
          Ticker:  UIL
            ISIN:  US9027481020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     AGREEMENT AND PLAN OF MERGER: PROPOSAL TO                 Mgmt          For                            For
       APPROVE THE AGREEMENT AND PLAN OF MERGER,
       DATED AS OF FEBRUARY 25, 2015, AS IT MAY BE
       AMENDED FROM TIME TO TIME, BY AND AMONG UIL
       HOLDINGS CORPORATION, IBERDROLA USA, INC.
       AND GREEN MERGER SUB, INC.

2.     ADVISORY VOTE ON THE EXECUTIVE COMPENSATION               Mgmt          For                            For
       PAYABLE IN CONNECTION WITH THE MERGER AS
       DISCLOSED IN THE PROXY STATEMENT: PROPOSAL
       TO APPROVE, BY NON-BINDING, ADVISORY VOTE,
       CERTAIN EXISTING COMPENSATION ARRANGEMENTS
       FOR UIL HOLDINGS CORPORATION'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       MERGER CONTEMPLATED BY THE AGREEMENT AND
       PLAN OF MERGER.

3.     ADJOURNMENT OF MEETING: TO GRANT AUTHORITY                Mgmt          For                            For
       TO PROXY HOLDERS TO VOTE IN FAVOR OF ONE OR
       MORE ADJOURNMENTS OF THE 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 AGREEMENT
       AND PLAN OF MERGER.




--------------------------------------------------------------------------------------------------------------------------
 ULTRA CLEAN HOLDINGS, INC.                                                                  Agenda Number:  934405576
--------------------------------------------------------------------------------------------------------------------------
        Security:  90385V107
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  UCTT
            ISIN:  US90385V1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CLARENCE L. GRANGER                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES P. SCHOLHAMER                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID T. IBNALE                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LEONID MEZHVINSKY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EMILY MADDOX LIGGETT                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BARBARA V. SCHERER                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS T. EDMAN                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF MOSS                   Mgmt          For                            For
       ADAMS LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF ULTRA CLEAN
       HOLDINGS, INC. FOR FISCAL 2016.

3.     TO APPROVE, BY AN ADVISORY VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF ULTRA CLEAN'S NAMED
       EXECUTIVE OFFICERS FOR FISCAL YEAR 2015 AS
       DISCLOSED IN OUR PROXY STATEMENT FOR THE
       2016 ANNUAL MEETING OF STOCKHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 ULTRA PETROLEUM CORP.                                                                       Agenda Number:  934364150
--------------------------------------------------------------------------------------------------------------------------
        Security:  903914109
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  UPLMQ
            ISIN:  CA9039141093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MICHAEL D. WATFORD                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: W. CHARLES HELTON                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: STEPHEN J. MCDANIEL                 Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ROGER A. BROWN                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: MICHAEL J. KEEFFE                   Mgmt          For                            For

2.     APPOINTMENT OF AUDITORS                                   Mgmt          For                            For

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ULTRATECH, INC.                                                                             Agenda Number:  934248445
--------------------------------------------------------------------------------------------------------------------------
        Security:  904034105
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2015
          Ticker:  UTEK
            ISIN:  US9040341052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ARTHUR W. ZAFIROPOULO                                     Mgmt          For                            For
       JOEL F. GEMUNDER                                          Mgmt          Withheld                       Against
       NICHOLAS KONIDARIS                                        Mgmt          For                            For
       DENNIS R. RANEY                                           Mgmt          For                            For
       HENRI RICHARD                                             Mgmt          Withheld                       Against
       RICK TIMMINS                                              Mgmt          Withheld                       Against
       MICHAEL CHILD                                             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 FISCAL YEAR
       ENDING DECEMBER 31, 2015

3.     TO APPROVE, ON AN ADVISORY BASIS, NAMED                   Mgmt          Against                        Against
       EXECUTIVE OFFICER COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 UMB FINANCIAL CORPORATION                                                                   Agenda Number:  934342798
--------------------------------------------------------------------------------------------------------------------------
        Security:  902788108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  UMBF
            ISIN:  US9027881088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBIN C. BEERY                                            Mgmt          For                            For
       NANCY K. BUESE                                            Mgmt          For                            For
       TERRENCE P. DUNN                                          Mgmt          For                            For
       KEVIN C. GALLAGHER                                        Mgmt          For                            For
       GREG M. GRAVES                                            Mgmt          For                            For
       ALEXANDER C. KEMPER                                       Mgmt          For                            For
       J. MARINER KEMPER                                         Mgmt          For                            For
       KRIS A. ROBBINS                                           Mgmt          For                            For
       L. JOSHUA SOSLAND                                         Mgmt          For                            For
       PAUL UHLMANN III                                          Mgmt          For                            For
       LEROY J. WILLIAMS                                         Mgmt          For                            For

2.     THE RATIFICATION OF THE CORPORATE AUDIT                   Mgmt          For                            For
       COMMITTEE'S ENGAGEMENT OF KPMG LLP AS UMB'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.

3.     IF PROPERLY INTRODUCED AT THE MEETING, A                  Shr           Against                        For
       SHAREHOLDER PROPOSAL FOR THE ADOPTION OF A
       POLICY REQUIRING AN INDEPENDENT CHAIR OF
       UMB'S BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 UMH PROPERTIES, INC.                                                                        Agenda Number:  934410072
--------------------------------------------------------------------------------------------------------------------------
        Security:  903002103
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2016
          Ticker:  UMH
            ISIN:  US9030021037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL P. LANDY                                          Mgmt          For                            For
       JAMES E. MITCHELL                                         Mgmt          Withheld                       Against
       STEPHEN B. WOLGIN                                         Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF PKF                    Mgmt          For                            For
       O'CONNOR DAVIES, LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 UMPQUA HOLDINGS CORPORATION                                                                 Agenda Number:  934332987
--------------------------------------------------------------------------------------------------------------------------
        Security:  904214103
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2016
          Ticker:  UMPQ
            ISIN:  US9042141039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LUANNE CALVERT                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RAYMOND P. DAVIS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PEGGY FOWLER                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN GAMBEE                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES GREENE                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LUIS MACHUCA                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARIA POPE                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN SCHULTZ                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUSAN STEVENS                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: HILLIARD TERRY III                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BRYAN TIMM                          Mgmt          For                            For

2.     AMEND THE 2013 INCENTIVE PLAN FOR AN                      Mgmt          For                            For
       ADDITIONAL 8.0 MILLION SHARES.

3.     TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM THROUGH DECEMBER 31, 2016.

4.     TO APPROVE THE ADVISORY (NON-BINDING)                     Mgmt          For                            For
       PROPOSAL ON EXECUTIVE OFFICERS
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 UNIFI, INC.                                                                                 Agenda Number:  934277939
--------------------------------------------------------------------------------------------------------------------------
        Security:  904677200
    Meeting Type:  Annual
    Meeting Date:  21-Oct-2015
          Ticker:  UFI
            ISIN:  US9046772003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM J. ARMFIELD,                Mgmt          For                            For
       IV

1B.    ELECTION OF DIRECTOR: R. ROGER BERRIER, JR                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ARCHIBALD COX, JR                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM L. JASPER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KENNETH G. LANGONE                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SUZANNE M. PRESENT                  Mgmt          For                            For

2.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 26, 2016.




--------------------------------------------------------------------------------------------------------------------------
 UNIFIRST CORPORATION                                                                        Agenda Number:  934304736
--------------------------------------------------------------------------------------------------------------------------
        Security:  904708104
    Meeting Type:  Annual
    Meeting Date:  12-Jan-2016
          Ticker:  UNF
            ISIN:  US9047081040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CYNTHIA CROATTI                                           Mgmt          For                            For
       PHILLIP L. COHEN                                          Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING AUGUST 27, 2016.




--------------------------------------------------------------------------------------------------------------------------
 UNILIFE CORPORATION                                                                         Agenda Number:  934285924
--------------------------------------------------------------------------------------------------------------------------
        Security:  90478E103
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2015
          Ticker:  UNIS
            ISIN:  US90478E1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALAN D. SHORTALL                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFF CARTER                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM GALLE                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN LUND                           Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARY KATHERINE WOLD                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HARRY A. HAMILL                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JUNE 30, 2016.

3.     TO CONSIDER AND ACT ON AN ADVISORY VOTE                   Mgmt          For                            For
       REGARDING THE APPROVAL OF COMPENSATION PAID
       TO CERTAIN EXECUTIVE OFFICERS.

4.     FOR THE PURPOSES OF COMPLIANCE WITH NASDAQ                Mgmt          For                            For
       MARKETPLACE RULE 5635(D) AND FOR ALL OTHER
       PURPOSES, TO APPROVE THE PROPOSED ISSUANCE
       AND SALE BY US OF UP TO $45,000,000 IN
       SHARES OF COMMON STOCK (EQUIVALENT TO
       270,000,000 CDI'S TO LINCOLN PARK CAPITAL
       FUND, LLC, OR LPC, UNDER THE PURCHASE
       AGREEMENT WE ENTERED INTO WITH LPC ON JULY
       29, 2015, PURSUANT TO A SHELF-REGISTRATION
       STATEMENT ON FORM S-3 (FILE NO.
       333-197122), PREVIOUSLY FILED WITH THE U.S.
       SECURITIES AND EXCHANGE .. (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

5.     FOR THE PURPOSES OF COMPLIANCE WITH NASDAQ                Mgmt          For                            For
       MARKETPLACE RULE 5635(D) AND FOR ALL OTHER
       PURPOSES, TO APPROVE THE PROPOSED ISSUANCE
       AND SALE BY US OF UP TO $25,000,000 IN
       SHARES OF COMMON STOCK FROM TIME TO TIME
       UNDER A CONTROLLED EQUITY OFFERINGSM SALES
       AGREEMENT, OR SALES AGREEMENT, WITH CANTOR
       FITZGERALD & CO., AS OUR SALES AGENT,
       SUBJECT TO THE LIMITATIONS SET OUT IN THE
       SALES AGREEMENT, PURSUANT TO A
       SHELF-REGISTRATION STATEMENT ON FORM S-3
       (FILE NO. 333-197122), PREVIOUSLY FILED
       WITH THE SEC .. (DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

6.     FOR THE PURPOSES OF AUSTRALIAN SECURITIES                 Mgmt          For                            For
       EXCHANGE, OR ASX, LISTING RULE 10.14 AND
       FOR ALL OTHER PURPOSES, TO APPROVE THE
       GRANT OF 35,000 SECURITIES TO HARRY A.
       HAMILL (WHICH MR. HAMILL MAY ELECT TO TAKE
       IN THE FORM OF SHARES OF RESTRICTED STOCK
       OR RESTRICTED STOCK UNITS).

7.     FOR PURPOSES OF ASX LISTING RULE 10.17 AND                Mgmt          For                            For
       FOR ALL OTHER PURPOSES, TO APPROVE AN
       INCREASE IN THE TOTAL AGGREGATE ANNUAL
       DIRECTORS' FEES PAYABLE TO ALL OUR
       NON-EXECUTIVE DIRECTORS TO US$399,000.00,
       TO BE ALLOCATED AMONG THE DIRECTORS IN SUCH
       PROPORTIONS AS DETERMINED BY US, IN EACH
       CASE ON THE TERMS SET OUT IN THE PROXY
       STATEMENT.

8.     TO AMEND OUR CERTIFICATE OF INCORPORATION                 Mgmt          For                            For
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF COMMON STOCK FROM 250,000,000 TO
       350,000,000.




--------------------------------------------------------------------------------------------------------------------------
 UNILIFE CORPORATION                                                                         Agenda Number:  934316274
--------------------------------------------------------------------------------------------------------------------------
        Security:  90478E103
    Meeting Type:  Special
    Meeting Date:  08-Feb-2016
          Ticker:  UNIS
            ISIN:  US90478E1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     FOR THE PURPOSES OF COMPLIANCE WITH NASDAQ                Mgmt          For                            For
       MARKETPLACE RULE 5635(D) AND FOR ALL OTHER
       PURPOSES, TO APPROVE THE POTENTIAL ISSUANCE
       OF 20.00% OR MORE OF OUR OUTSTANDING COMMON
       STOCK UPON THE REDEMPTION OR CONVERSION OF,
       PAYMENT OF DIVIDENDS ON AND CONVERSION
       PREMIUM ON THE SERIES A PREFERRED STOCK
       SOLD ...(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 UNILIFE CORPORATION                                                                         Agenda Number:  934380407
--------------------------------------------------------------------------------------------------------------------------
        Security:  90478E103
    Meeting Type:  Special
    Meeting Date:  09-May-2016
          Ticker:  UNIS
            ISIN:  US90478E1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       CERTIFICATE OF INCORPORATION EFFECTING A
       REVERSE STOCK SPLIT WITH RESPECT TO THE
       COMPANY'S ISSUED AND OUTSTANDING SHARES OF
       COMMON STOCK THAT WILL REDUCE THE NUMBER OF
       SHARES OF OUTSTANDING COMMON STOCK IN
       ACCORDANCE WITH A RATIO TO BE DETERMINED BY
       THE ... (DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 UNION BANKSHARES CORPORATION                                                                Agenda Number:  934352915
--------------------------------------------------------------------------------------------------------------------------
        Security:  90539J109
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  UBSH
            ISIN:  US90539J1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       L. BRADFORD ARMSTRONG#                                    Mgmt          For                            For
       GLEN C. COMBS#                                            Mgmt          For                            For
       DANIEL I. HANSEN#                                         Mgmt          For                            For
       JAN S. HOOVER#                                            Mgmt          For                            For
       W. TAYLOE MURPHY, JR.#                                    Mgmt          For                            For
       RAYMOND L. SLAUGHTER$                                     Mgmt          For                            For

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016

4.     TO HOLD AN ADVISORY (NON-BINDING) VOTE ON                 Mgmt          For                            For
       EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 UNISYS CORPORATION                                                                          Agenda Number:  934344019
--------------------------------------------------------------------------------------------------------------------------
        Security:  909214306
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  UIS
            ISIN:  US9092143067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER A. ALTABEF                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JARED L. COHON                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALISON DAVIS                        Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: NATHANIEL A. DAVIS                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DENISE K. FLETCHER                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PHILIPPE GERMOND                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LESLIE F. KENNE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LEE D. ROBERTS                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAUL E. WEAVER                      Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     APPROVAL OF THE UNISYS CORPORATION 2016                   Mgmt          For                            For
       LONG-TERM INCENTIVE AND EQUITY COMPENSATION
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 UNIT CORPORATION                                                                            Agenda Number:  934352054
--------------------------------------------------------------------------------------------------------------------------
        Security:  909218109
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  UNT
            ISIN:  US9092181091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM B. MORGAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LARRY D. PINKSTON                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CARLA S. MASHINSKI                  Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, OUR NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICERS' COMPENSATION.

3.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 UNITED BANKSHARES, INC.                                                                     Agenda Number:  934370862
--------------------------------------------------------------------------------------------------------------------------
        Security:  909907107
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  UBSI
            ISIN:  US9099071071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD M. ADAMS                                          Mgmt          For                            For
       ROBERT G. ASTORG                                          Mgmt          For                            For
       PETER A. CONVERSE                                         Mgmt          For                            For
       LAWRENCE K. DOLL                                          Mgmt          For                            For
       THEODORE J. GEORGELAS                                     Mgmt          For                            For
       J. PAUL MCNAMARA                                          Mgmt          For                            For
       MARK R. NESSELROAD                                        Mgmt          For                            For
       MARY K. WEDDLE                                            Mgmt          For                            For
       GARY G. WHITE                                             Mgmt          For                            For
       P. CLINTON WINTER, JR.                                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP TO ACT AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF UNITED'S NAMED EXECUTIVE
       OFFICERS.

4.     TO APPROVE THE UNITED 2016 LONG-TERM                      Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 UNITED COMMUNITY BANKS, INC.                                                                Agenda Number:  934367106
--------------------------------------------------------------------------------------------------------------------------
        Security:  90984P303
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  UCBI
            ISIN:  US90984P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JIMMY C. TALLENT                                          Mgmt          For                            For
       ROBERT H. BLALOCK                                         Mgmt          For                            For
       L. CATHY COX                                              Mgmt          For                            For
       KENNETH L. DANIELS                                        Mgmt          For                            For
       H. LYNN HARTON                                            Mgmt          For                            For
       W.C. NELSON, JR.                                          Mgmt          For                            For
       THOMAS A. RICHLOVSKY                                      Mgmt          For                            For
       TIM R. WALLIS                                             Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO THE RESTATED                  Mgmt          For                            For
       ARTICLES OF INCORPORATION OF UNITED, AS
       AMENDED, TO INCREASE THE NUMBER OF SHARES
       OF OUR COMMON STOCK, PAR VALUE $1.00,
       AVAILABLE FOR ISSUANCE FROM 100,000,000 TO
       150,000,000.

3.     APPROVAL OF AMENDMENTS TO UNITED'S AMENDED                Mgmt          For                            For
       AND RESTATED 2000 KEY EMPLOYEE STOCK OPTION
       PLAN TO, AMONG OTHER THINGS, INCREASE THE
       NUMBER OF SHARES AVAILABLE FOR GRANT UNDER
       SUCH PLAN.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANT FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 UNITED COMMUNITY FINANCIAL CORP.                                                            Agenda Number:  934341695
--------------------------------------------------------------------------------------------------------------------------
        Security:  909839102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  UCFC
            ISIN:  US9098391025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ZAHID AFZAL                                               Mgmt          For                            For
       PATRICK W. BEVACK                                         Mgmt          For                            For
       SCOTT N. CREWSON                                          Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF UCFC'S NAMED EXECUTIVE
       OFFICERS.

3.     THE RATIFICATION OF THE SELECTION OF CROWE                Mgmt          For                            For
       HORWATH LLP, CERTIFIED PUBLIC ACCOUNTANTS,
       AS THE AUDITORS OF UCFC FOR THE CURRENT
       FISCAL YEAR.

4.     THE APPROVAL AND ADOPTION OF AN AMENDMENT                 Mgmt          For                            For
       TO THE SHAREHOLDER VOTE REQUIREMENT
       CONTAINED IN UCFC'S ARTICLES OF
       INCORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 UNITED FINANCIAL BANCORP, INC.                                                              Agenda Number:  934275050
--------------------------------------------------------------------------------------------------------------------------
        Security:  910304104
    Meeting Type:  Special
    Meeting Date:  29-Oct-2015
          Ticker:  UBNK
            ISIN:  US9103041045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE UNITED FINANCIAL BANCORP,                  Mgmt          For                            For
       INC. 2015 OMNIBUS STOCK INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 UNITED FINANCIAL BANCORP, INC.                                                              Agenda Number:  934364415
--------------------------------------------------------------------------------------------------------------------------
        Security:  910304104
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  UBNK
            ISIN:  US9103041045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT A. STEWART,                  Mgmt          For                            For
       JR.

2.     TO APPROVE AN ADVISORY (NON-BINDING)                      Mgmt          For                            For
       PROPOSAL ON THE COMPANY'S EXECUTIVE
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF WOLF &                 Mgmt          For                            For
       COMPANY, P.C. AS INDEPENDENT AUDITORS OF
       THE COMPANY FOR THE YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 UNITED FIRE GROUP, INC.                                                                     Agenda Number:  934364946
--------------------------------------------------------------------------------------------------------------------------
        Security:  910340108
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  UFCS
            ISIN:  US9103401082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: SARAH FISHER GARDIAL                Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JOHN-PAUL E. BESONG                 Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JAMES W. NOYCE                      Mgmt          For                            For

1D     ELECTION OF DIRECTOR: MARY K. QUASS                       Mgmt          For                            For

1E     ELECTION OF DIRECTOR: KYLE D. SKOGMAN                     Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS UNITED FIRE GROUP, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.

03     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION PAID TO UNITED FIRE GROUP,
       INC.'S NAMED EXECUTIVE OFFICERS AS
       DESCRIBED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 UNITED INSURANCE HOLDINGS CORP.                                                             Agenda Number:  934386699
--------------------------------------------------------------------------------------------------------------------------
        Security:  910710102
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  UIHC
            ISIN:  US9107101027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KERN M. DAVIS, M.D.                                       Mgmt          For                            For
       WILLIAM H. HOOD, III                                      Mgmt          For                            For
       SHERILL W. HUDSON                                         Mgmt          For                            For
       ALEC L. POITEVINT, II                                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF RSM US                 Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 UNITED NATURAL FOODS, INC.                                                                  Agenda Number:  934294581
--------------------------------------------------------------------------------------------------------------------------
        Security:  911163103
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2015
          Ticker:  UNFI
            ISIN:  US9111631035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ERIC F. ARTZ                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANN TORRE BATES                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DENISE M. CLARK                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL S. FUNK                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GAIL A. GRAHAM                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES P. HEFFERNAN                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER A. ROY                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN L. SPINNER                   Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JULY 30, 2016.

3.     ADVISORY APPROVAL OF OUR EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE UNITED NATURAL FOODS, INC. 2012
       EQUITY INCENTIVE PLAN.

5.     STOCKHOLDER PROPOSAL ON POLICY REGARDING                  Shr           Against                        For
       LIMITATIONS ON ACCELERATED VESTING OF
       EQUITY AWARDS OF SENIOR EXECUTIVE OFFICERS
       UPON A CHANGE IN CONTROL.




--------------------------------------------------------------------------------------------------------------------------
 UNITED ONLINE, INC.                                                                         Agenda Number:  934444326
--------------------------------------------------------------------------------------------------------------------------
        Security:  911268209
    Meeting Type:  Special
    Meeting Date:  29-Jun-2016
          Ticker:  UNTD
            ISIN:  US9112682094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF MAY 4, 2016, AS IT MAY BE
       AMENDED FROM TIME TO TIME, WHICH WE REFER
       TO AS THE "MERGER AGREEMENT," BY AND AMONG
       UNITED ONLINE, B. RILEY FINANCIAL, INC., A
       DELAWARE CORPORATION, WHICH WE REFER TO AS
       "B. RILEY," AND UNIFY MERGER SUB, INC., A
       WHOLLY-OWNED SUBSIDIARY OF B. RILEY.

2.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION ARRANGEMENTS DISCLOSED IN
       THE ACCOMPANYING PROXY STATEMENT THAT MAY
       BE PAYABLE TO UNITED ONLINE'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       COMPLETION OF THE MERGER.

3.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING FROM TIME TO TIME, IF NECESSARY, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
       MEETING TO ADOPT THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 UNITED RENTALS, INC.                                                                        Agenda Number:  934345794
--------------------------------------------------------------------------------------------------------------------------
        Security:  911363109
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  URI
            ISIN:  US9113631090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JENNE K. BRITELL                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSE B. ALVAREZ                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BOBBY J. GRIFFIN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL J. KNEELAND                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SINGLETON B.                        Mgmt          For                            For
       MCALLISTER

1F.    ELECTION OF DIRECTOR: BRIAN D. MCAULEY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN S. MCKINNEY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JASON D. PAPASTAVROU                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FILIPPO PASSERINI                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DONALD C. ROOF                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KEITH WIMBUSH                       Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM

3.     ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          For                            For

4.     STOCKHOLDER PROPOSAL TO ADOPT SIMPLE                      Shr           For                            Against
       MAJORITY VOTE




--------------------------------------------------------------------------------------------------------------------------
 UNITED STATES CELLULAR CORPORATION                                                          Agenda Number:  934383946
--------------------------------------------------------------------------------------------------------------------------
        Security:  911684108
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  USM
            ISIN:  US9116841084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J.S. CROWLEY                                              Mgmt          For                            For
       P.H. DENUIT                                               Mgmt          For                            For
       H.J. HARCZAK, JR.                                         Mgmt          For                            For
       G.P. JOSEFOWICZ                                           Mgmt          For                            For

2.     RATIFY ACCOUNTANTS FOR 2016.                              Mgmt          For                            For

3.     AMEND 2013 LONG-TERM INCENTIVE PLAN AND                   Mgmt          For                            For
       RE-APPROVE MATERIAL TERMS OF PERFORMANCE
       GOALS.

4.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 UNITED STATES LIME & MINERALS, INC.                                                         Agenda Number:  934358436
--------------------------------------------------------------------------------------------------------------------------
        Security:  911922102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2016
          Ticker:  USLM
            ISIN:  US9119221029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       T.W. BYRNE                                                Mgmt          For                            For
       R.W. CARDIN                                               Mgmt          For                            For
       A.M. DOUMET                                               Mgmt          For                            For
       B.R. HUGHES                                               Mgmt          For                            For
       E.A. ODISHAW                                              Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPANY'S EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 UNITED STATES STEEL CORPORATION                                                             Agenda Number:  934344639
--------------------------------------------------------------------------------------------------------------------------
        Security:  912909108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  X
            ISIN:  US9129091081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PATRICIA DIAZ DENNIS                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAN O. DINGES                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN G. DROSDICK                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN J. ENGEL                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEPHEN J. GIRSKY                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARIO LONGHI                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL A. MASCARENAS                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT J. STEVENS                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID S. SUTHERLAND                 Mgmt          For                            For

2.     APPROVAL, IN A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF THE COMPENSATION OF CERTAIN EXECUTIVE
       OFFICERS

3.     APPROVAL OF 2016 OMNIBUS INCENTIVE                        Mgmt          For                            For
       COMPENSATION PLAN

4.     APPROVAL OF AN AMENDMENT OF THE RESTATED                  Mgmt          For                            For
       CERTIFICATE OF INCORPORATION

5.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 UNITIL CORPORATION                                                                          Agenda Number:  934340934
--------------------------------------------------------------------------------------------------------------------------
        Security:  913259107
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2016
          Ticker:  UTL
            ISIN:  US9132591077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LISA CRUTCHFIELD                                          Mgmt          For                            For
       EDWARD F. GODFREY                                         Mgmt          For                            For
       EBEN S. MOULTON                                           Mgmt          For                            For
       DAVID A. WHITELEY                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF INDEPENDENT                    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE
       & TOUCHE LLP, FOR FISCAL YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 UNIVAR INC                                                                                  Agenda Number:  934348651
--------------------------------------------------------------------------------------------------------------------------
        Security:  91336L107
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  UNVR
            ISIN:  US91336L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MR. MARK J. BYRNE                                         Mgmt          For                            For
       MR. C.J. STADLER                                          Mgmt          For                            For
       MR. W.S. STAVROPOULOS                                     Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.

3.     ADVISORY (NON-BINDING) VOTE ON THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S EXECUTIVE
       OFFICERS.

4.     ADVISORY (NON-BINDING) VOTE ON THE                        Mgmt          3 Years                        Against
       FREQUENCY OF ADVISORY VOTES ON THE
       COMPENSATION OF UNIVAR'S EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL AMERICAN CORP                                                                     Agenda Number:  934412204
--------------------------------------------------------------------------------------------------------------------------
        Security:  91338E101
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  UAM
            ISIN:  US91338E1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD A. BARASCH                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SALLY W. CRAWFORD                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MATTHEW W. ETHERIDGE                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK K. GORMLEY                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PATRICK J. MCLAUGHLIN               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD C. PERRY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE E. SPERZEL                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SEAN M. TRAYNOR                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.

3.     TO HOLD A NON-BINDING, ADVISORY VOTE WITH                 Mgmt          For                            For
       RESPECT TO THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     TO RE-APPROVE THE PERFORMANCE-BASED                       Mgmt          For                            For
       PROVISIONS OF OUR 2011 OMNIBUS EQUITY AWARD
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL CORPORATION                                                                       Agenda Number:  934255527
--------------------------------------------------------------------------------------------------------------------------
        Security:  913456109
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2015
          Ticker:  UVV
            ISIN:  US9134561094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN B. ADAMS, JR.                                        Mgmt          For                            For
       DIANA F. CANTOR                                           Mgmt          For                            For
       ROBERT C. SLEDD                                           Mgmt          For                            For

2.     APPROVE A NON-BINDING ADVISORY RESOLUTION                 Mgmt          For                            For
       RELATING TO THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS.

3.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL ELECTRONICS INC.                                                                  Agenda Number:  934399569
--------------------------------------------------------------------------------------------------------------------------
        Security:  913483103
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2016
          Ticker:  UEIC
            ISIN:  US9134831034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL D. ARLING*                                           Mgmt          For                            For
       SATJIV S. CHAHIL#                                         Mgmt          For                            For
       WILLIAM C. MULLIGAN#                                      Mgmt          For                            For
       J.C. SPARKMAN#                                            Mgmt          For                            For
       GREGORY P. STAPLETON#                                     Mgmt          For                            For
       CARL E. VOGEL#                                            Mgmt          Withheld                       Against
       EDWARD K. ZINSER#                                         Mgmt          For                            For

2.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP, A FIRM OF INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS, AS THE
       COMPANY'S AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL FOREST PRODUCTS, INC.                                                             Agenda Number:  934336024
--------------------------------------------------------------------------------------------------------------------------
        Security:  913543104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2016
          Ticker:  UFPI
            ISIN:  US9135431040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM G. CURRIE*                                        Mgmt          For                            For
       JOHN M. ENGLER*                                           Mgmt          For                            For
       BRUCE A. MERINO*                                          Mgmt          For                            For
       MICHAEL G. WOOLDRIDGE#                                    Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2016.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION PAID TO OUR NAMED EXECUTIVES.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL TECHNICAL INSTITUTE, INC.                                                         Agenda Number:  934322330
--------------------------------------------------------------------------------------------------------------------------
        Security:  913915104
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2016
          Ticker:  UTI
            ISIN:  US9139151040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ALAN E. CABITO                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DR. RODERICK R. PAIGE               Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: KENNETH R. TRAMMELL                 Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDED
       SEPTEMBER 30, 2016.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL TRUCKLOAD SERVICES, INC.                                                          Agenda Number:  934359642
--------------------------------------------------------------------------------------------------------------------------
        Security:  91388P105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  UACL
            ISIN:  US91388P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MATTHEW T. MOROUN                                         Mgmt          Withheld                       Against
       MANUEL J. MOROUN                                          Mgmt          Withheld                       Against
       FREDERICK P. CALDERONE                                    Mgmt          Withheld                       Against
       JOSEPH J. CASAROLL                                        Mgmt          Withheld                       Against
       DANIEL J. DEANE                                           Mgmt          Withheld                       Against
       MICHAEL A. REGAN                                          Mgmt          Withheld                       Against
       JEFF ROGERS                                               Mgmt          For                            For
       DANIEL C. SULLIVAN                                        Mgmt          Withheld                       Against
       RICHARD P. URBAN                                          Mgmt          Withheld                       Against
       H.E. "SCOTT" WOLFE                                        Mgmt          Withheld                       Against

2.     RATIFY THE APPOINTMENT OF BDO USA, LLP AS                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

3.     AMENDMENT TO RESTATED ARTICLES OF                         Mgmt          For                            For
       INCORPORATION TO CHANGE THE NAME OF THE
       COMPANY TO UNIVERSAL LOGISTICS
       HOLDINGS,INC.




--------------------------------------------------------------------------------------------------------------------------
 UNIVEST CORPORATION OF PENNSYLVANIA                                                         Agenda Number:  934345275
--------------------------------------------------------------------------------------------------------------------------
        Security:  915271100
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2016
          Ticker:  UVSP
            ISIN:  US9152711001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM G. MORRAL@                                        Mgmt          For                            For
       GLENN E. MOYER@                                           Mgmt          For                            For
       JEFFREY M. SCHWEITZER@                                    Mgmt          For                            For
       MICHAEL L. TURNER@                                        Mgmt          For                            For
       MARGARET K. ZOOK@                                         Mgmt          For                            For
       CHARLES H. ZIMMERMAN#                                     Mgmt          For                            For

2.     RATIFICATION OF KPMG LLP AS OUR INDEPENDENT               Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016

3.     APPROVAL OF, ON AN ADVISORY BASIS, THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS PRESENTED IN THIS PROXY
       STATEMENT




--------------------------------------------------------------------------------------------------------------------------
 UNIVEST CORPORATION OF PENNSYLVANIA                                                         Agenda Number:  934421126
--------------------------------------------------------------------------------------------------------------------------
        Security:  915271100
    Meeting Type:  Special
    Meeting Date:  14-Jun-2016
          Ticker:  UVSP
            ISIN:  US9152711001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF THE AGREEMENT AND PLAN OF                     Mgmt          For                            For
       MERGER, DATED DECEMBER 8, 2015 BY AND
       BETWEEN UNIVEST CORPORATION OF PENNSYLVANIA
       (THE "CORPORATION") AND FOX CHASE BANCORP,
       INC. WHICH PROVIDES FOR, AMONG OTHER
       THINGS, THE MERGER OF FOX CHASE BANCORP,
       INC. WITH AND INTO THE CORPORATION.

2.     APPROVAL OF A PROPOSAL TO AUTHORIZE THE                   Mgmt          For                            For
       BOARD OF DIRECTORS TO ADJOURN THE SPECIAL
       MEETING, IF NECESSARY, TO SOLICIT
       ADDITIONAL PROXIES, IN THE EVENT THERE ARE
       NOT SUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE PROPOSAL TO
       AUTHORIZE THE AGREEMENT AND PLAN OF MERGER
       REFERENCED ABOVE.




--------------------------------------------------------------------------------------------------------------------------
 UNUM GROUP                                                                                  Agenda Number:  934386790
--------------------------------------------------------------------------------------------------------------------------
        Security:  91529Y106
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  UNM
            ISIN:  US91529Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THEODORE H. BUNTING,                Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: E. MICHAEL CAULFIELD                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CYNTHIA L. EGAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PAMELA H. GODWIN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KEVIN T. KABAT                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: TIMOTHY F. KEANEY                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GLORIA C. LARSON                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD P. MCKENNEY                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: EDWARD J. MUHL                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RONALD P. O'HANLEY                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: FRANCIS J. SHAMMO                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: THOMAS R. WATJEN                    Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.

4.     TO APPROVE THE UNUM EUROPEAN HOLDING                      Mgmt          For                            For
       COMPANY LIMITED SAVINGS- RELATED SHARE
       OPTION SCHEME 2016.




--------------------------------------------------------------------------------------------------------------------------
 URSTADT BIDDLE PROPERTIES INC.                                                              Agenda Number:  934326186
--------------------------------------------------------------------------------------------------------------------------
        Security:  917286205
    Meeting Type:  Annual
    Meeting Date:  24-Mar-2016
          Ticker:  UBA
            ISIN:  US9172862057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLING L. BIDDLE                                         Mgmt          For                            For
       BRYAN O. COLLEY                                           Mgmt          For                            For
       ROBERT J. MUELLER                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF PKF O'CONNOR                 Mgmt          For                            For
       DAVIES, A DIVISION OF O'CONNOR DAVIES, LLP,
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR ONE
       YEAR.

3.     TO AMEND THE COMPANY'S RESTRICTED STOCK                   Mgmt          For                            For
       AWARD PLAN.




--------------------------------------------------------------------------------------------------------------------------
 US ECOLOGY, INC.                                                                            Agenda Number:  934388629
--------------------------------------------------------------------------------------------------------------------------
        Security:  91732J102
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  ECOL
            ISIN:  US91732J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JOE F. COLVIN                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: KATINA DORTON                       Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JEFFREY R. FEELER                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: DANIEL FOX                          Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: STEPHEN A. ROMANO                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JOHN T. SAHLBERG                    Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       COMPANY'S FISCAL YEAR ENDING DECEMBER 31,
       2016.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 USA TRUCK, INC.                                                                             Agenda Number:  934378868
--------------------------------------------------------------------------------------------------------------------------
        Security:  902925106
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  USAK
            ISIN:  US9029251066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT A. PEISER                                          Mgmt          For                            For
       ROBERT E. CREAGER                                         Mgmt          For                            For
       ALEXANDER D. GREENE                                       Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 UTI WORLDWIDE INC.                                                                          Agenda Number:  934311185
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87210103
    Meeting Type:  Special
    Meeting Date:  14-Jan-2016
          Ticker:  UTIW
            ISIN:  VGG872101032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     RESOLVED, THAT: (I) THE MERGER, THE MERGER                Mgmt          For                            For
       AGREEMENT, DATED AS OF OCTOBER 9, 2015
       (INCLUDING THE PLAN OF MERGER AND ARTICLES
       OF MERGER ATTACHED THERETO), AMONG DSV A/S,
       LOUVRE ACQUISITIONCO, INC. AND UTI
       WORLDWIDE INC. ("UTI"), THE PLAN OF MERGER
       AND THE OTHER TRANSACTIONS CONTEMPLATED
       THEREBY BE APPROVED; AND (II)
       NOTWITHSTANDING THAT THE PLAN OF MERGER HAS
       BEEN APPROVED BY THE SHAREHOLDERS OF UTI,
       THE DIRECTORS OF UTI BE AND ARE HEREBY
       AUTHORISED AND EMPOWERED, WITHOUT NOTICE TO
       OR APPROVAL OF THE .. (DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

2.     RESOLVED, THAT THE COMPENSATION THAT MAY BE               Mgmt          For                            For
       PAID OR BECOME PAYABLE TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
       THE MERGER, AS DISCLOSED IN THE TABLE
       ENTITLED "POTENTIAL CHANGE OF CONTROL
       PAYMENTS TO NAMED EXECUTIVE OFFICERS",
       INCLUDING THE ASSOCIATED NARRATIVE
       DISCUSSION, AND THE AGREEMENTS OR
       UNDERSTANDINGS PURSUANT TO WHICH SUCH
       COMPENSATION MAY BE PAID OR BECOME PAYABLE,
       BE APPROVED.




--------------------------------------------------------------------------------------------------------------------------
 UTI WORLDWIDE INC.                                                                          Agenda Number:  934311325
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87210103
    Meeting Type:  Special
    Meeting Date:  14-Jan-2016
          Ticker:  UTIW
            ISIN:  VGG872101032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

3.     RESOLVED, THAT THE MERGER, THE MERGER                     Mgmt          For                            For
       AGREEMENT, DATED AS OF OCTOBER 9, 2015
       (INCLUDING THE PLAN OF MERGER AND ARTICLES
       OF MERGER ATTACHED THERETO), AMONG DSV A/S,
       LOUVRE ACQUISITIONCO, INC. AND UTI
       WORLDWIDE INC., THE PLAN OF MERGER AND THE
       OTHER TRANSACTIONS CONTEMPLATED THEREBY BE
       APPROVED.




--------------------------------------------------------------------------------------------------------------------------
 VALHI, INC.                                                                                 Agenda Number:  934366558
--------------------------------------------------------------------------------------------------------------------------
        Security:  918905100
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  VHI
            ISIN:  US9189051009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS E. BARRY                                           Mgmt          For                            For
       LORETTA J. FEEHAN                                         Mgmt          For                            For
       ELISABETH C . FISHER                                      Mgmt          For                            For
       W. HAYDEN MCILROY                                         Mgmt          For                            For
       BOBBY D. O'BRIEN                                          Mgmt          For                            For
       STEVEN L. WATSON                                          Mgmt          For                            For

2.     SECOND AMENDMENT AND RESTATEMENT OF                       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION.

3.     NONBINDING ADVISORY VOTE APPROVING NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER 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 AND
       ANY ADJOUMMENT OR POSTPONEMENT THEREOF.

5.     ELECTION OF DIRECTOR: MARY A. TIDLUND                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VALIDUS HOLDINGS LTD                                                                        Agenda Number:  934346114
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9319H102
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  VR
            ISIN:  BMG9319H1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MAHMOUD ABDALLAH                                          Mgmt          For                            For
       JEFFREY W. GREENBERG                                      Mgmt          For                            For
       JOHN J. HENDRICKSON                                       Mgmt          For                            For
       EDWARD J. NOONAN                                          Mgmt          For                            For
       GAIL ROSS                                                 Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     TO APPROVE THE SELECTION OF                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LTD., HAMILTON,
       BERMUDA TO ACT AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 VALLEY NATIONAL BANCORP                                                                     Agenda Number:  934344386
--------------------------------------------------------------------------------------------------------------------------
        Security:  919794107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  VLY
            ISIN:  US9197941076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANDREW B. ABRAMSON                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PETER J. BAUM                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAMELA R. BRONANDER                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ERIC P. EDELSTEIN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARY J. STEELE                      Mgmt          For                            For
       GUILFOILE

1F.    ELECTION OF DIRECTOR: GRAHAM O. JONES                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GERALD KORDE                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL L. LARUSSO                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARC J. LENNER                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GERALD H. LIPKIN                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BARNETT RUKIN                       Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: SURESH L. SANI                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JEFFREY S. WILKS                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS VALLEY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016

3.     AN ADVISORY VOTE ON EXECUTIVE COMPENSATION                Mgmt          For                            For

4.     APPROVAL OF VALLEY NATIONAL BANCORP 2016                  Mgmt          For                            For
       LONG-TERM STOCK INCENTIVE PLAN

5.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED AT THE ANNUAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 VALMONT INDUSTRIES, INC.                                                                    Agenda Number:  934342560
--------------------------------------------------------------------------------------------------------------------------
        Security:  920253101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  VMI
            ISIN:  US9202531011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KAJ DEN DAAS                                              Mgmt          For                            For
       JAMES B. MILLIKEN                                         Mgmt          For                            For
       CATHERINE JAMES PAGLIA                                    Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFYING THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS FOR
       FISCAL 2016.




--------------------------------------------------------------------------------------------------------------------------
 VANDA PHARMACEUTICALS INC.                                                                  Agenda Number:  934409978
--------------------------------------------------------------------------------------------------------------------------
        Security:  921659108
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2016
          Ticker:  VNDA
            ISIN:  US9216591084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL F. COLA                                           Mgmt          For                            For
       H. THOMAS WATKINS                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF OUR BOARD OF DIRECTORS OF
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE YEAR ENDING
       DECEMBER 31, 2016.

3.     TO APPROVE ON AN ADVISORY BASIS THE NAMED                 Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     TO APPROVE THE VANDA PHARMACEUTICALS INC.                 Mgmt          For                            For
       2016 EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 VCA INC.                                                                                    Agenda Number:  934334347
--------------------------------------------------------------------------------------------------------------------------
        Security:  918194101
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2016
          Ticker:  WOOF
            ISIN:  US9181941017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT L. ANTIN                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 VECTREN CORPORATION                                                                         Agenda Number:  934350783
--------------------------------------------------------------------------------------------------------------------------
        Security:  92240G101
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  VVC
            ISIN:  US92240G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CARL L. CHAPMAN                                           Mgmt          For                            For
       J.H. DEGRAFFENREIDT JR.                                   Mgmt          For                            For
       JOHN D. ENGELBRECHT                                       Mgmt          For                            For
       ANTON H. GEORGE                                           Mgmt          For                            For
       MARTIN C. JISCHKE                                         Mgmt          For                            For
       ROBERT G. JONES                                           Mgmt          For                            For
       PATRICK K. MULLEN                                         Mgmt          For                            For
       R. DANIEL SADLIER                                         Mgmt          For                            For
       MICHAEL L. SMITH                                          Mgmt          For                            For
       TERESA J. TANNER                                          Mgmt          For                            For
       JEAN L. WOJTOWICZ                                         Mgmt          For                            For

2.     APPROVE A NON-BINDING ADVISORY RESOLUTION                 Mgmt          For                            For
       APPROVING THE COMPENSATION OF THE VECTREN
       CORPORATION NAMED EXECUTIVE OFFICERS.

3.     APPROVE THE VECTREN CORPORATION AT-RISK                   Mgmt          For                            For
       COMPENSATION PLAN, AS AMENDED AND RESTATED.

4.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR VECTREN CORPORATION FOR
       2016.




--------------------------------------------------------------------------------------------------------------------------
 VECTRUS, INC.                                                                               Agenda Number:  934364047
--------------------------------------------------------------------------------------------------------------------------
        Security:  92242T101
    Meeting Type:  Annual
    Meeting Date:  13-May-2016
          Ticker:  VEC
            ISIN:  US92242T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR: LOUIS J.                   Mgmt          For                            For
       GIULIANO

1B.    ELECTION OF CLASS II DIRECTOR: MARY L.                    Mgmt          For                            For
       HOWELL

1C.    ELECTION OF CLASS II DIRECTOR: ERIC M.                    Mgmt          For                            For
       PILLMORE

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE VECTRUS, INC.
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.

3.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE VECTRUS, INC. ANNUAL INCENTIVE PLAN FOR
       EXECUTIVE OFFICERS.

4.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE VECTRUS, INC. 2014 OMNIBUS INCENTIVE
       PLAN.

5.     APPROVAL, ON ADVISORY BASIS, OF THE                       Mgmt          For                            For
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 VEECO INSTRUMENTS INC.                                                                      Agenda Number:  934344514
--------------------------------------------------------------------------------------------------------------------------
        Security:  922417100
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  VECO
            ISIN:  US9224171002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN R. PEELER                                            Mgmt          For                            For
       THOMAS ST. DENNIS                                         Mgmt          For                            For

2.     APPROVAL OF THE 2010 STOCK INCENTIVE PLAN,                Mgmt          For                            For
       AS AMENDED AND RESTATED

3.     APPROVAL OF THE MANAGEMENT BONUS PLAN                     Mgmt          For                            For

4.     APPROVAL OF THE EMPLOYEE STOCK PURCHASE                   Mgmt          For                            For
       PLAN

5.     APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE                Mgmt          For                            For
       COMPENSATION

6.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016




--------------------------------------------------------------------------------------------------------------------------
 VERA BRADLEY INC                                                                            Agenda Number:  934412002
--------------------------------------------------------------------------------------------------------------------------
        Security:  92335C106
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  VRA
            ISIN:  US92335C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BARBARA B BAEKGAARD                                       Mgmt          For                            For
       RICHARD BAUM                                              Mgmt          For                            For
       PATRICIA R. MILLER                                        Mgmt          For                            For
       FRANCES P. PHILIP                                         Mgmt          For                            For

2.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 VERASTEM INC                                                                                Agenda Number:  934383592
--------------------------------------------------------------------------------------------------------------------------
        Security:  92337C104
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  VSTM
            ISIN:  US92337C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL FRIEDMAN                                             Mgmt          For                            For
       MICHAEL KAUFFMAN                                          Mgmt          For                            For
       S. LOUISE PHANSTIEL                                       Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 VERINT SYSTEMS INC.                                                                         Agenda Number:  934421924
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343X100
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2016
          Ticker:  VRNT
            ISIN:  US92343X1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAN BODNER                                                Mgmt          For                            For
       VICTOR DEMARINES                                          Mgmt          For                            For
       JOHN EGAN                                                 Mgmt          For                            For
       LARRY MYERS                                               Mgmt          For                            For
       RICHARD NOTTENBURG                                        Mgmt          For                            For
       HOWARD SAFIR                                              Mgmt          For                            For
       EARL SHANKS                                               Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE YEAR ENDING JANUARY 31,
       2017.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       ACCOMPANYING PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 VERITIV CORPORATION                                                                         Agenda Number:  934354616
--------------------------------------------------------------------------------------------------------------------------
        Security:  923454102
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  VRTV
            ISIN:  US9234541020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DANIEL T. HENRY                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MARY A. LASCHINGER                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: TRACY A. LEINBACH                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: WILLIAM E. MITCHELL                 Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: MICHAEL P. MULDOWNEY                Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: CHARLES G. WARD, III                Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JOHN J. ZILLMER                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION

4.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO PROVIDE FOR REMOVAL OF
       DIRECTORS WITH OR WITHOUT CAUSE




--------------------------------------------------------------------------------------------------------------------------
 VERSARTIS, INC.                                                                             Agenda Number:  934395636
--------------------------------------------------------------------------------------------------------------------------
        Security:  92529L102
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  VSAR
            ISIN:  US92529L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAY P. SHEPARD                                            Mgmt          For                            For
       SHAHZAD MALIK, M.D.                                       Mgmt          For                            For
       ANTHONY Y. SUN, M.D.                                      Mgmt          For                            For

2.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR FISCAL YEAR ENDING DECEMBER 31,
       2016.




--------------------------------------------------------------------------------------------------------------------------
 VIAD CORP                                                                                   Agenda Number:  934369338
--------------------------------------------------------------------------------------------------------------------------
        Security:  92552R406
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  VVI
            ISIN:  US92552R4065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANDREW B. BENETT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ISABELLA CUNNINGHAM                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEVEN W. MOSTER                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS VIAD'S INDEPENDENT PUBLIC
       ACCOUNTANTS FOR 2016.

3.     ADVISORY APPROVAL OF NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 VIASAT, INC.                                                                                Agenda Number:  934264235
--------------------------------------------------------------------------------------------------------------------------
        Security:  92552V100
    Meeting Type:  Annual
    Meeting Date:  16-Sep-2015
          Ticker:  VSAT
            ISIN:  US92552V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRANK J. BIONDI, JR.                                      Mgmt          Withheld                       Against
       ROBERT JOHNSON                                            Mgmt          For                            For
       JOHN STENBIT                                              Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS VIASAT'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

4.     AMENDMENT AND RESTATEMENT OF THE EMPLOYEE                 Mgmt          For                            For
       STOCK PURCHASE PLAN

5.     AMENDMENT AND RESTATEMENT OF THE 1996                     Mgmt          For                            For
       EQUITY PARTICIPATION PLAN




--------------------------------------------------------------------------------------------------------------------------
 VIAVI SOLUTIONS INC                                                                         Agenda Number:  934288526
--------------------------------------------------------------------------------------------------------------------------
        Security:  925550105
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2015
          Ticker:  VIAV
            ISIN:  US9255501051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD BELLUZZO                                          Mgmt          For                            For
       KEITH BARNES                                              Mgmt          For                            For
       TOR BRAHAM                                                Mgmt          For                            For
       TIMOTHY CAMPOS                                            Mgmt          For                            For
       DONALD COLVIN                                             Mgmt          For                            For
       MASOOD JABBAR                                             Mgmt          For                            For
       PAMELA STRAYER                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
       VIAVI SOLUTIONS INC. FOR THE FISCAL YEAR
       ENDING JULY 2, 2016.

3.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 VICOR CORPORATION                                                                           Agenda Number:  934421912
--------------------------------------------------------------------------------------------------------------------------
        Security:  925815102
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2016
          Ticker:  VICR
            ISIN:  US9258151029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SAMUEL J. ANDERSON                                        Mgmt          For                            For
       ESTIA J. EICHTEN                                          Mgmt          For                            For
       BARRY KELLEHER                                            Mgmt          For                            For
       DAVID T. RIDDIFORD                                        Mgmt          For                            For
       JAMES A. SIMMS                                            Mgmt          For                            For
       CLAUDIO TUOZZOLO                                          Mgmt          For                            For
       PATRIZIO VINCIARELLI                                      Mgmt          For                            For
       JASON L. CARLSON                                          Mgmt          For                            For
       LIAM K. GRIFFIN                                           Mgmt          For                            For
       H. ALLEN HENDERSON                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VILLAGE SUPER MARKET, INC.                                                                  Agenda Number:  934293274
--------------------------------------------------------------------------------------------------------------------------
        Security:  927107409
    Meeting Type:  Annual
    Meeting Date:  11-Dec-2015
          Ticker:  VLGEA
            ISIN:  US9271074091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES SUMAS                                               Mgmt          For                            For
       ROBERT SUMAS                                              Mgmt          For                            For
       WILLIAM SUMAS                                             Mgmt          For                            For
       JOHN P. SUMAS                                             Mgmt          For                            For
       KEVIN BEGLEY                                              Mgmt          For                            For
       NICHOLAS SUMAS                                            Mgmt          For                            For
       JOHN J. SUMAS                                             Mgmt          For                            For
       STEVEN CRYSTAL                                            Mgmt          For                            For
       DAVID C. JUDGE                                            Mgmt          For                            For
       PETER R. LAVOY                                            Mgmt          For                            For
       STEPHEN F. ROONEY                                         Mgmt          For                            For

2.     RATIFICATION OF KPMG LLP AS THE INDEPENDENT               Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2016.




--------------------------------------------------------------------------------------------------------------------------
 VIRGIN AMERICA INC.                                                                         Agenda Number:  934353436
--------------------------------------------------------------------------------------------------------------------------
        Security:  92765X208
    Meeting Type:  Annual
    Meeting Date:  10-May-2016
          Ticker:  VA
            ISIN:  US92765X2080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR: CYRUS F.                   Mgmt          Against                        Against
       FREIDHEIM, JR.

1B.    ELECTION OF CLASS II DIRECTOR: ROBERT A.                  Mgmt          For                            For
       NICKELL

1C.    ELECTION OF CLASS II DIRECTOR: SAMUEL K.                  Mgmt          For                            For
       SKINNER

1D.    ELECTION OF CLASS II DIRECTOR: JENNIFER L.                Mgmt          For                            For
       VOGEL

2.     RATIFICATION OF ERNST & YOUNG LLP AS THE                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR ITS FISCAL YEAR
       ENDING DECEMBER 31, 2016.

3.     APPROVE, ON AN ADVISORY BASIS, THE NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION AS DISCLOSED
       IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 VIRTUS INVESTMENT PARTNERS, INC.                                                            Agenda Number:  934386663
--------------------------------------------------------------------------------------------------------------------------
        Security:  92828Q109
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  VRTS
            ISIN:  US92828Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES R. BAIO                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN S. FLEMING                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RUSSEL C. ROBERTSON                 Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       AMENDED AND RESTATED OMNIBUS INCENTIVE AND
       EQUITY PLAN TO INCREASE THE NUMBER OF
       SHARES AVAILABLE FOR ISSUANCE BY 600,000
       SHARES AND TO REFINE THE DESCRIPTION OF OUR
       "PERFORMANCE GOALS."

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 VISHAY INTERTECHNOLOGY, INC.                                                                Agenda Number:  934371787
--------------------------------------------------------------------------------------------------------------------------
        Security:  928298108
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  VSH
            ISIN:  US9282981086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DR. GERALD PAUL                                           Mgmt          For                            For
       FRANK DIETER MAIER                                        Mgmt          For                            For
       TIMOTHY V. TALBERT                                        Mgmt          For                            For
       THOMAS C. WERTHEIMER                                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS VISHAY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 VISHAY PRECISION GROUP,INC.                                                                 Agenda Number:  934389354
--------------------------------------------------------------------------------------------------------------------------
        Security:  92835K103
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  VPG
            ISIN:  US92835K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARC ZANDMAN                                              Mgmt          For                            For
       JANET CLARKE                                              Mgmt          For                            For
       SAUL REIBSTEIN                                            Mgmt          For                            For
       TIMOTHY TALBERT                                           Mgmt          For                            For
       ZIV SHOSHANI                                              Mgmt          For                            For
       CARY WOOD                                                 Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS VISHAY PRECISION GROUP, INC.'S
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 VISTA OUTDOOR INC                                                                           Agenda Number:  934253357
--------------------------------------------------------------------------------------------------------------------------
        Security:  928377100
    Meeting Type:  Annual
    Meeting Date:  11-Aug-2015
          Ticker:  VSTO
            ISIN:  US9283771007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL CALLAHAN                                          Mgmt          For                            For
       GARY MCARTHUR                                             Mgmt          For                            For
       ROBERT TAROLA                                             Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE 2015                         Mgmt          For                            For
       COMPENSATION OF VISTA OUTDOOR'S NAMED
       EXECUTIVE OFFICERS

3.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          3 Years                        Against
       AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
       COMPENSATION

4.     RATIFICATION OF THE APPOINTMENT OF VISTA                  Mgmt          For                            For
       OUTDOOR'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 VISTEON CORPORATION                                                                         Agenda Number:  934408255
--------------------------------------------------------------------------------------------------------------------------
        Security:  92839U206
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2016
          Ticker:  VC
            ISIN:  US92839U2069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY D. JONES                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SACHIN S. LAWANDE                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOANNE M. MAGUIRE                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT J. MANZO                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRANCIS M. SCRICCO                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID L. TREADWELL                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HARRY J. WILSON                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROUZBEH YASSINI-FARD                Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2016.

3.     PROVIDE ADVISORY APPROVAL OF THE COMPANY'S                Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     APPROVE AMENDMENT OF BYLAWS TO IMPLEMENT                  Mgmt          For                            For
       PROXY ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 VITAMIN SHOPPE, INC.                                                                        Agenda Number:  934402013
--------------------------------------------------------------------------------------------------------------------------
        Security:  92849E101
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2016
          Ticker:  VSI
            ISIN:  US92849E1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF AN AMENDMENT TO OUR CHARTER TO                Mgmt          For                            For
       REMOVE THE WORDS "FOR CAUSE" SO THAT ANY OF
       THE COMPANY'S DIRECTORS MAY BE REMOVED,
       WITH OR WITHOUT CAUSE.

2A.    ELECTION OF DIRECTOR: B. MICHAEL BECKER                   Mgmt          For                            For

2B.    ELECTION OF DIRECTOR: JOHN D. BOWLIN                      Mgmt          For                            For

2C.    ELECTION OF DIRECTOR: CATHERINE E. BUGGELN                Mgmt          For                            For

2D.    ELECTION OF DIRECTOR: DEBORAH M. DERBY                    Mgmt          For                            For

2E.    ELECTION OF DIRECTOR: DAVID H. EDWAB                      Mgmt          For                            For

2F.    ELECTION OF DIRECTOR: RICHARD L. MARKEE                   Mgmt          For                            For

2G.    ELECTION OF DIRECTOR: GUILLERMO MARMOL                    Mgmt          For                            For

2H.    ELECTION OF DIRECTOR: BETH M. PRITCHARD                   Mgmt          For                            For

2I.    ELECTION OF DIRECTOR: TIMOTHY THERIAULT                   Mgmt          For                            For

2J.    ELECTION OF DIRECTOR: COLIN WATTS                         Mgmt          For                            For

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 VIVINT SOLAR INC                                                                            Agenda Number:  934323887
--------------------------------------------------------------------------------------------------------------------------
        Security:  92854Q106
    Meeting Type:  Special
    Meeting Date:  24-Feb-2016
          Ticker:  VSLR
            ISIN:  US92854Q1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER, DATED AS OF JULY 20, 2015, AS
       AMENDED BY THE AMENDMENT TO THE AGREEMENT
       AND PLAN OF MERGER, DATED AS OF DECEMBER 9,
       2015, EACH BY AND AMONG SUNEDISON, INC.,
       SEV MERGER SUB INC. AND VIVINT SOLAR, INC.
       (AS MAY BE FURTHER AMENDED, RESTATED OR
       OTHERWISE MODIFIED FROM TIME TO TIME, THE
       "MERGER AGREEMENT").

2.     PROPOSAL TO APPROVE ADJOURNMENT OF THE                    Mgmt          For                            For
       SPECIAL MEETING OF STOCKHOLDERS TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL
       TO ADOPT THE MERGER AGREEMENT IF THERE ARE
       NOT SUFFICIENT VOTES AT THE TIME OF SUCH
       ADJOURNMENT TO ADOPT THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 VIVINT SOLAR, INC.                                                                          Agenda Number:  934420491
--------------------------------------------------------------------------------------------------------------------------
        Security:  92854Q106
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2016
          Ticker:  VSLR
            ISIN:  US92854Q1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID D'ALESSANDRO                                        Mgmt          For                            For
       BRUCE MCEVOY                                              Mgmt          Withheld                       Against
       JAY D. PAULEY                                             Mgmt          Withheld                       Against

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016




--------------------------------------------------------------------------------------------------------------------------
 VOCERA COMMUNICATIONS,INC.                                                                  Agenda Number:  934395270
--------------------------------------------------------------------------------------------------------------------------
        Security:  92857F107
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2016
          Ticker:  VCRA
            ISIN:  US92857F1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY H. HILLEBRAND                                     Mgmt          For                            For
       BRENT D. LANG                                             Mgmt          For                            For

2.     PROPOSAL TO RATIFY APPOINTMENT OF DELOITTE                Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 VOLT INFORMATION SCIENCES, INC.                                                             Agenda Number:  934433094
--------------------------------------------------------------------------------------------------------------------------
        Security:  928703107
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2016
          Ticker:  VISI
            ISIN:  US9287031077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES E. BOONE                                            Mgmt          For                            For
       NICHOLAS S. CYPRUS                                        Mgmt          For                            For
       MICHAEL D. DEAN                                           Mgmt          For                            For
       DANA MESSINA                                              Mgmt          For                            For
       JOHN C. RUDOLF                                            Mgmt          For                            For
       LAURIE SIEGEL                                             Mgmt          For                            For
       BRUCE G. GOODMAN                                          Mgmt          Withheld                       Against

2.     VOTE TO RATIFY THE APPOINTMENT OF ERNST &                 Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.

3.     VOTE TO APPROVE, ON A NON-BINDING, ADVISORY               Mgmt          For                            For
       BASIS, THE COMPANY'S EXECUTIVE
       COMPENSATION.

4.     VOTE TO APPROVE THE COMPANY'S 2015 EQUITY                 Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 VONAGE HOLDINGS CORP.                                                                       Agenda Number:  934405538
--------------------------------------------------------------------------------------------------------------------------
        Security:  92886T201
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2016
          Ticker:  VG
            ISIN:  US92886T2015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALAN MASAREK                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 VOXX INTERNATIONAL CORPORATION                                                              Agenda Number:  934246869
--------------------------------------------------------------------------------------------------------------------------
        Security:  91829F104
    Meeting Type:  Annual
    Meeting Date:  23-Jul-2015
          Ticker:  VOXX
            ISIN:  US91829F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL C. KREUCH, JR.                                       Mgmt          Withheld                       Against
       PETER A. LESSER                                           Mgmt          Withheld                       Against
       DENISE GIBSON                                             Mgmt          For                            For
       JOHN J. SHALAM                                            Mgmt          For                            For
       PATRICK M. LAVELLE                                        Mgmt          For                            For
       CHARLES M. STOEHR                                         Mgmt          For                            For
       ARI M. SHALAM                                             Mgmt          For                            For
       FRED S. KLIPSCH                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING FEBRUARY 29, 2016.




--------------------------------------------------------------------------------------------------------------------------
 VSE CORPORATION                                                                             Agenda Number:  934374240
--------------------------------------------------------------------------------------------------------------------------
        Security:  918284100
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  VSEC
            ISIN:  US9182841000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RALPH E. EBERHART                                         Mgmt          For                            For
       MAURICE A. GAUTHIER                                       Mgmt          For                            For
       JOHN C. HARVEY                                            Mgmt          For                            For
       CLIFFORD M. KENDALL                                       Mgmt          For                            For
       CALVIN S. KOONCE                                          Mgmt          For                            For
       JAMES F. LAFOND                                           Mgmt          For                            For
       JOHN E. POTTER                                            Mgmt          For                            For
       JACK C. STULTZ                                            Mgmt          For                            For
       BONNIE K. WACHTEL                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF VSE CORPORATION
       FOR THE YEAR ENDING DECEMBER 31, 2016.

3.     APPROVAL OF THE VSE CORPORATION EXECUTIVE                 Mgmt          For                            For
       OFFICER INCENTIVE COMPENSATION PLAN.

4.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION PLAN.

5.     RECOMMENDATION, BY NON-BINDING ADVISORY                   Mgmt          3 Years                        Against
       VOTE, ON THE FREQUENCY OF EXECUTIVE
       COMPENSATION ADVISORY VOTES.




--------------------------------------------------------------------------------------------------------------------------
 VWR CORPORATION                                                                             Agenda Number:  934384493
--------------------------------------------------------------------------------------------------------------------------
        Security:  91843L103
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  VWR
            ISIN:  US91843L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     AMENDMENT OF THE AMENDED AND RESTATED                     Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO DECLASSIFY
       THE BOARD OF DIRECTORS.

2.     AMENDMENT OF THE AMENDED AND RESTATED                     Mgmt          For                            For
       CERTIFICATE OF INCORPORATION AND THE
       AMENDED AND RESTATED BYLAWS TO ADOPT A
       MAJORITY VOTING STANDARD IN UNCONTESTED
       ELECTIONS OF DIRECTORS.

3.     DIRECTOR
       NICHOLAS W. ALEXOS*                                       Mgmt          For                            For
       ROBERT L. BARCHI*                                         Mgmt          For                            For
       EDWARD A. BLECHSCHMIDT*                                   Mgmt          For                            For
       MANUEL BROCKE-BENZ*                                       Mgmt          For                            For
       ROBERT P. DECRESCE*                                       Mgmt          For                            For
       HARRY M.J. KRAEMER JR*                                    Mgmt          For                            For
       PAMELA F. LIEBERMAN*                                      Mgmt          For                            For
       TIMOTHY P. SULLIVAN*                                      Mgmt          For                            For
       ROBERT J. ZOLLARS*                                        Mgmt          For                            For
       ROBERT L. BARCHI#                                         Mgmt          For                            For
       EDWARD A. BLECHSCHMIDT#                                   Mgmt          For                            For
       TIMOTHY P. SULLIVAN#                                      Mgmt          For                            For

5.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.

6.     ADVISORY RESOLUTION TO APPROVE NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 W&T OFFSHORE, INC.                                                                          Agenda Number:  934353006
--------------------------------------------------------------------------------------------------------------------------
        Security:  92922P106
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  WTI
            ISIN:  US92922P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MS. VIRGINIA BOULET                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MR. STUART B. KATZ                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MR. TRACY W. KROHN                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MR. S. JAMES NELSON,                Mgmt          For                            For
       JR

1E.    ELECTION OF DIRECTOR: MR. B. FRANK STANLEY                Mgmt          For                            For

2.     PROPOSAL TO APPROVE AN AMENDMENT TO OUR                   Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN  ... (SEE PROXY
       STATEMENT FOR FULL PROPOSAL).

3.     PROPOSAL TO APPROVE AN AMENDMENT TO, AND                  Mgmt          For                            For
       ALL MATERIAL TERMS OF, OUR AMENDED AND
       RESTATED INCENTIVE COMPENSATION PLAN, AS
       AMENDED, FOR PURPOSES OF SECTION 162(M) OF
       THE INTERNAL REVENUE CODE.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
       DECEMBER 31, 2016.

5.     PROPOSAL TO APPROVE AN AMENDMENT TO OUR                   Mgmt          For                            For
       ARTICLES OF INCORPORATION TO (A) EFFECT A
       REVERSE STOCK SPLIT, AT THE DISCRETION OF
       THE BOARD, OF ONE SHARE OF COMMON STOCK FOR
       EVERY TWO (2) TO FIFTEEN (15) SHARES OF
       COMMON STOCK AND (B) REDUCE AUTHORIZED
       SHARES OF COMMON STOCK BY A CORRESPONDING
       PROPORTION...(SEE PROXY STATEMENT FOR FULL
       PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 W. P. CAREY INC.                                                                            Agenda Number:  934415844
--------------------------------------------------------------------------------------------------------------------------
        Security:  92936U109
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2016
          Ticker:  WPC
            ISIN:  US92936U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: NATHANIEL S. COOLIDGE

1B.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: MARK J. DECESARIS

1C.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: BENJAMIN H. GRISWOLD,
       IV

1D.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: AXEL K.A. HANSING

1E.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: JEAN HOYSRADT

1F.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: DR. RICHARD C. MARSTON

1G.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: ROBERT E.
       MITTELSTAEDT, JR.

1H.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: CHARLES E. PARENTE

1I.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: MARY M. VANDEWEGHE

1J.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: NICK J.M. VAN OMMEN

1K.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: DR. KARSTEN VON KOLLER

1L.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: REGINALD WINSSINGER

2.     TO APPROVE THE ADVISORY RESOLUTION ON                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 W. R. BERKLEY CORPORATION                                                                   Agenda Number:  934386548
--------------------------------------------------------------------------------------------------------------------------
        Security:  084423102
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  WRB
            ISIN:  US0844231029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: W. ROBERT ("ROB")                   Mgmt          For                            For
       BERKLEY, JR.

1B.    ELECTION OF DIRECTOR: RONALD E. BLAYLOCK                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARY C. FARRELL                     Mgmt          Split 10% For 90% Against      Split

1D.    ELECTION OF DIRECTOR: MARK E. BROCKBANK                   Mgmt          Split 10% For 90% Against      Split

2.     APPROVAL OF THE W. R. BERKLEY CORPORATION                 Mgmt          For                            For
       AMENDED AND RESTATED ANNUAL INCENTIVE
       COMPENSATION PLAN.

3.     NON-BINDING ADVISORY VOTE ON A RESOLUTION                 Mgmt          Split 10% For 90% Against      Split
       APPROVING THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS PURSUANT TO THE
       COMPENSATION DISCLOSURE RULES OF THE
       SECURITIES AND EXCHANGE COMMISSION, OR
       "SAY-ON-PAY" VOTE.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 WABCO HOLDINGS INC.                                                                         Agenda Number:  934381548
--------------------------------------------------------------------------------------------------------------------------
        Security:  92927K102
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  WBC
            ISIN:  US92927K1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JACQUES ESCULIER                                          Mgmt          For                            For
       HENRY R. KEIZER                                           Mgmt          For                            For
       THOMAS S. GROSS                                           Mgmt          For                            For

2.     RATIFY THE SELECTION OF ERNST & YOUNG                     Mgmt          For                            For
       BEDRIJFSREVISOREN BCVBA/ REVISEURS
       D'ENTREPRISES SCCRL AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS ("SAY-ON-PAY").




--------------------------------------------------------------------------------------------------------------------------
 WADDELL & REED FINANCIAL, INC.                                                              Agenda Number:  934336694
--------------------------------------------------------------------------------------------------------------------------
        Security:  930059100
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2016
          Ticker:  WDR
            ISIN:  US9300591008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HENRY J. HERRMANN                                         Mgmt          For                            For
       JAMES M. RAINES                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     APPROVE THE WADDELL & REED FINANCIAL, INC.                Mgmt          For                            For
       1998 STOCK INCENTIVE PLAN, AS AMENDED AND
       RESTATED.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 WALKER & DUNLOP, INC.                                                                       Agenda Number:  934352674
--------------------------------------------------------------------------------------------------------------------------
        Security:  93148P102
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  WD
            ISIN:  US93148P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALAN J. BOWERS                                            Mgmt          For                            For
       CYNTHIA A. HALLENBECK                                     Mgmt          For                            For
       MICHAEL D. MALONE                                         Mgmt          For                            For
       JOHN RICE                                                 Mgmt          For                            For
       DANA L. SCHMALTZ                                          Mgmt          For                            For
       HOWARD W. SMITH, III                                      Mgmt          For                            For
       WILLIAM M. WALKER                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY (NON-BINDING) RESOLUTION RELATING                Mgmt          For                            For
       TO EXECUTIVE COMPENSATION.

4.     ADVISORY (NON-BINDING) RESOLUTION RELATING                Mgmt          3 Years                        Against
       TO THE FREQUENCY OF FUTURE ADVISORY VOTES
       ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 WALTER INVESTMENT MGMT. CORP                                                                Agenda Number:  934407683
--------------------------------------------------------------------------------------------------------------------------
        Security:  93317W102
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2016
          Ticker:  WAC
            ISIN:  US93317W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN R. BERRARD                                         Mgmt          Withheld                       Against
       ELLYN L. BROWN                                            Mgmt          For                            For
       DENMAR J. DIXON                                           Mgmt          For                            For

2.     APPROVAL, ON A NON-BINDING, ADVISORY BASIS,               Mgmt          Against                        Against
       OF THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS FOR FISCAL YEAR 2015.

3.     APPROVAL OF THE AMENDED AND RESTATED WALTER               Mgmt          Against                        Against
       INVESTMENT MANAGEMENT CORP. 2011 OMNIBUS
       INCENTIVE PLAN.

4.     APPROVAL OF THE AMENDMENT TO OUR CHARTER TO               Mgmt          For                            For
       PROVIDE FOR THE DECLASSIFICATION OF THE
       BOARD OF DIRECTORS.

5.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2016 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 WASHINGTON FEDERAL, INC.                                                                    Agenda Number:  934310311
--------------------------------------------------------------------------------------------------------------------------
        Security:  938824109
    Meeting Type:  Annual
    Meeting Date:  20-Jan-2016
          Ticker:  WAFD
            ISIN:  US9388241096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS J. KELLEY                                          Mgmt          For                            For
       BARBARA L. SMITH                                          Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF                      Mgmt          For                            For
       WASHINGTON FEDERAL'S NAMED EXECUTIVE
       OFFICERS

3.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS

4.     APPROVE THE AMENDMENT TO THE RESTATED                     Mgmt          For                            For
       ARTICLES OF INCORPORATION




--------------------------------------------------------------------------------------------------------------------------
 WASHINGTON REAL ESTATE INVESTMENT TRUST                                                     Agenda Number:  934355593
--------------------------------------------------------------------------------------------------------------------------
        Security:  939653101
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  WRE
            ISIN:  US9396531017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF TRUSTEE: WILLIAM G. BYRNES                    Mgmt          For                            For

1.2    ELECTION OF TRUSTEE: PAUL T. MCDERMOTT                    Mgmt          For                            For

2.     NON-BINDING ADVISORY VOTE ON COMPENSATION                 Mgmt          For                            For
       OF NAMED EXECUTIVE OFFICERS (SAY-ON-PAY)

3.     PROPOSAL TO ADOPT WASHINGTON REAL ESTATE                  Mgmt          For                            For
       INVESTMENT TRUST 2016 OMNIBUS INCENTIVE
       PLAN (AND TERMS OF PERFORMANCE-BASED
       COMPENSATION UNDER SUCH PLAN)

4.     PROPOSAL TO RATIFY APPOINTMENT OF ERNST &                 Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016




--------------------------------------------------------------------------------------------------------------------------
 WASHINGTON TRUST BANCORP, INC.                                                              Agenda Number:  934347445
--------------------------------------------------------------------------------------------------------------------------
        Security:  940610108
    Meeting Type:  Annual
    Meeting Date:  10-May-2016
          Ticker:  WASH
            ISIN:  US9406101082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDWARD O. HANDY, III                                      Mgmt          For                            For
       BARRY G. HITTNER, ESQ.                                    Mgmt          For                            For
       KATHERINE W. HOXSIE CPA                                   Mgmt          For                            For
       KATHLEEN E. MCKEOUGH                                      Mgmt          For                            For

2.     THE AMENDMENT TO ARTICLE FOURTH OF THE                    Mgmt          For                            For
       CORPORATION'S RESTATED ARTICLES OF
       INCORPORATION, AS AMENDED, TO INCREASE THE
       NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
       FOR ISSUANCE FROM 30,000,000 TO 60,000,000.

3.     THE RATIFICATION OF THE SELECTION OF KPMG                 Mgmt          For                            For
       LLP AS THE CORPORATION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2016.

4.     A NON-BINDING ADVISORY RESOLUTION TO                      Mgmt          For                            For
       APPROVE THE COMPENSATION OF THE
       CORPORATION'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 WASTE CONNECTIONS, INC.                                                                     Agenda Number:  934407063
--------------------------------------------------------------------------------------------------------------------------
        Security:  941053100
    Meeting Type:  Special
    Meeting Date:  26-May-2016
          Ticker:  WCN
            ISIN:  US9410531001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A PROPOSAL TO APPROVE AND ADOPT THE                       Mgmt          For                            For
       AGREEMENT AND PLAN OF MERGER DATED AS OF
       JANUARY 18, 2016 (THE "MERGER AGREEMENT"),
       BY AND AMONG WASTE CONNECTIONS, PROGRESSIVE
       WASTE SOLUTIONS LTD. ("PROGRESSIVE") AND
       WATER MERGER SUB LLC ("MERGER SUB"), AND TO
       APPROVE THE TRANSACTIONS CONTEMPLATED BY
       THE MERGER ... (DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL)

2.     A PROPOSAL TO APPROVE, ON AN ADVISORY                     Mgmt          For                            For
       (NON-BINDING) BASIS, SPECIFIED COMPENSATORY
       ARRANGEMENTS BETWEEN WASTE CONNECTIONS AND
       ITS NAMED EXECUTIVE OFFICERS RELATING TO
       THE TRANSACTIONS CONTEMPLATED BY THE MERGER
       AGREEMENT.

3.     A PROPOSAL TO ADJOURN THE MEETING TO                      Mgmt          For                            For
       ANOTHER DATE AND PLACE IF NECESSARY OR
       APPROPRIATE TO SOLICIT ADDITIONAL VOTES IF
       THERE ARE INSUFFICIENT VOTES AT THE TIME OF
       THE WASTE CONNECTIONS SPECIAL MEETING TO
       APPROVE THE WASTE CONNECTIONS MERGER
       PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 WATERSTONE FINANCIAL, INC.                                                                  Agenda Number:  934363095
--------------------------------------------------------------------------------------------------------------------------
        Security:  94188P101
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  WSBF
            ISIN:  US94188P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ELLEN BARTEL                                              Mgmt          For                            For
       THOMAS DALUM                                              Mgmt          For                            For
       KRISTINE RAPPE                                            Mgmt          For                            For

2.     APPROVING AN ADVISORY, NON-BINDING                        Mgmt          For                            For
       RESOLUTION TO APPROVE THE EXECUTIVE
       COMPENSATION DESCRIBED IN THE PROXY
       STATEMENT.

3.     RATIFYING THE SELECTION OF RSM US LLP AS                  Mgmt          For                            For
       WATERSTONE FINANCIAL, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 WATTS WATER TECHNOLOGIES, INC.                                                              Agenda Number:  934368247
--------------------------------------------------------------------------------------------------------------------------
        Security:  942749102
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  WTS
            ISIN:  US9427491025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT L. AYERS                                           Mgmt          For                            For
       BERNARD BAERT                                             Mgmt          For                            For
       RICHARD J. CATHCART                                       Mgmt          For                            For
       CHRISTOPHER L. CONWAY                                     Mgmt          For                            For
       W. CRAIG KISSEL                                           Mgmt          For                            For
       JOSEPH T. NOONAN                                          Mgmt          For                            For
       ROBERT J. PAGANO, JR.                                     Mgmt          For                            For
       MERILEE RAINES                                            Mgmt          For                            For
       JOSEPH W. REITMEIER                                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE CURRENT FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 WAUSAU PAPER CORP.                                                                          Agenda Number:  934314369
--------------------------------------------------------------------------------------------------------------------------
        Security:  943315101
    Meeting Type:  Special
    Meeting Date:  20-Jan-2016
          Ticker:  WPP
            ISIN:  US9433151019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL AND ADOPTION OF THE MERGER                       Mgmt          For                            For
       AGREEMENT.

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION ARRANGEMENTS DESCRIBED IN THE
       ACCOMPANYING PROXY STATEMENT.

3.     APPROVE THE ADJOURNMENT OF THE SPECIAL                    Mgmt          For                            For
       MEETING IF NECESSARY OR APPROPRIATE IN VIEW
       OF OUR BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 WCI COMMUNITIES, INC.                                                                       Agenda Number:  934358385
--------------------------------------------------------------------------------------------------------------------------
        Security:  92923C807
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  WCIC
            ISIN:  US92923C8073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PATRICK J. BARTELS, JR.                                   Mgmt          For                            For
       KEITH E. BASS                                             Mgmt          For                            For
       MICHELLE MACKAY                                           Mgmt          For                            For
       DARIUS G. NEVIN                                           Mgmt          For                            For
       STEPHEN D. PLAVIN                                         Mgmt          For                            For
       CHARLES C. REARDON                                        Mgmt          For                            For
       CHRISTOPHER E. WILSON                                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS WCI COMMUNITIES, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM




--------------------------------------------------------------------------------------------------------------------------
 WEATHERFORD INTERNATIONAL PLC                                                               Agenda Number:  934425528
--------------------------------------------------------------------------------------------------------------------------
        Security:  G48833100
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2016
          Ticker:  WFT
            ISIN:  IE00BLNN3691
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MOHAMED A. AWAD                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID J. BUTTERS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DR. BERNARD J.                      Mgmt          For                            For
       DUROC-DANNER

1D.    ELECTION OF DIRECTOR: JOHN D. GASS                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SIR EMYR JONES PARRY                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FRANCIS S. KALMAN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM E. MACAULAY                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT K. MOSES, JR.                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DR. GUILLERMO ORTIZ                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT A. RAYNE                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM AND AUDITOR FOR THE
       FINANCIAL YEAR ENDING DECEMBER 31, 2016,
       AND KPMG CHARTERED ACCOUNTANTS, DUBLIN, AS
       THE COMPANY'S STATUTORY AUDITOR UNDER IRISH
       LAW TO HOLD OFFICE UNTIL THE CLOSE OF THE
       2017 AGM, AND TO AUTHORIZE THE BOARD OF
       DIRECTORS OF THE COMPANY, ACTING THROUGH
       THE AUDIT COMMITTEE, TO DETERMINE THE
       AUDITOR'S REMUNERATION.

3.     TO ADOPT AN ADVISORY RESOLUTION APPROVING                 Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     TO APPROVE THE WEATHERFORD INTERNATIONAL                  Mgmt          For                            For
       PLC EMPLOYEE STOCK PURCHASE PLAN (THE
       "ESPP").




--------------------------------------------------------------------------------------------------------------------------
 WEBSTER FINANCIAL CORPORATION                                                               Agenda Number:  934346912
--------------------------------------------------------------------------------------------------------------------------
        Security:  947890109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  WBS
            ISIN:  US9478901096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM L. ATWELL                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOEL S. BECKER                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN J. CRAWFORD                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ELIZABETH E. FLYNN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: C. MICHAEL JACOBI                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LAURENCE C. MORSE                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KAREN R. OSAR                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARK PETTIE                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHARLES W. SHIVERY                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES C. SMITH                      Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS OF THE COMPANY.

3.     TO RATIFY THE APPOINTMENT BY THE BOARD OF                 Mgmt          For                            For
       DIRECTORS OF KPMG LLP ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

4.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE 1992 STOCK OPTION PLAN AND RE-APPROVE
       THE MATERIAL TERMS FOR PAYMENT OF
       PERFORMANCE-BASED COMPENSATION UNDER THE
       1992 STOCK OPTION PLAN.

5.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       THIRD AMENDED AND ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 WEIGHT WATCHERS INTERNATIONAL, INC.                                                         Agenda Number:  934379214
--------------------------------------------------------------------------------------------------------------------------
        Security:  948626106
    Meeting Type:  Annual
    Meeting Date:  10-May-2016
          Ticker:  WTW
            ISIN:  US9486261061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN M ALTSCHULER MD#                                   Mgmt          For                            For
       PHILIPPE J. AMOUYAL#                                      Mgmt          For                            For
       JAMES R. CHAMBERS#                                        Mgmt          For                            For
       OPRAH WINFREY*                                            Mgmt          For                            For

3.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2016.




--------------------------------------------------------------------------------------------------------------------------
 WEINGARTEN REALTY INVESTORS                                                                 Agenda Number:  934334993
--------------------------------------------------------------------------------------------------------------------------
        Security:  948741103
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2016
          Ticker:  WRI
            ISIN:  US9487411038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREW M. ALEXANDER                                       Mgmt          For                            For
       STANFORD ALEXANDER                                        Mgmt          For                            For
       SHELAGHMICHAEL BROWN                                      Mgmt          For                            For
       JAMES W. CROWNOVER                                        Mgmt          For                            For
       STEPHEN A. LASHER                                         Mgmt          For                            For
       THOMAS L. RYAN                                            Mgmt          For                            For
       DOUGLAS W. SCHNITZER                                      Mgmt          For                            For
       C. PARK SHAPER                                            Mgmt          For                            For
       MARC J. SHAPIRO                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 WEIS MARKETS, INC.                                                                          Agenda Number:  934339272
--------------------------------------------------------------------------------------------------------------------------
        Security:  948849104
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2016
          Ticker:  WMK
            ISIN:  US9488491047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JONATHAN H. WEIS                                          Mgmt          For                            For
       HAROLD G. GRABER                                          Mgmt          For                            For
       DENNIS G. HATCHELL                                        Mgmt          For                            For
       EDWARD J. LAUTH III                                       Mgmt          Withheld                       Against
       GERRALD B. SILVERMAN                                      Mgmt          Withheld                       Against

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE CORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 WERNER ENTERPRISES, INC.                                                                    Agenda Number:  934375848
--------------------------------------------------------------------------------------------------------------------------
        Security:  950755108
    Meeting Type:  Annual
    Meeting Date:  10-May-2016
          Ticker:  WERN
            ISIN:  US9507551086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH M. BIRD, ED. D.                                   Mgmt          For                            For
       DWAINE J. PEETZ JR., MD                                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF WERNER ENTERPRISES, INC.
       FOR THE YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 WESBANCO, INC.                                                                              Agenda Number:  934342902
--------------------------------------------------------------------------------------------------------------------------
        Security:  950810101
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2016
          Ticker:  WSBC
            ISIN:  US9508101014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTOPHER V. CRISS#                                     Mgmt          For                            For
       JAMES C. GARDILL#                                         Mgmt          For                            For
       RICHARD G. SPENCER#                                       Mgmt          For                            For
       LISA A. KNUTSON#                                          Mgmt          For                            For
       STEPHEN J. CALLEN#                                        Mgmt          For                            For
       DENISE KNOUSE-SNYDER$                                     Mgmt          For                            For

2.     TO APPROVE AN ADVISORY (NON-BINDING) VOTE                 Mgmt          For                            For
       ON EXECUTIVE COMPENSATION PAID TO
       WESBANCO'S NAMED EXECUTIVE OFFICERS

3.     TO APPROVE AN ADVISORY (NON-BINDING) VOTE                 Mgmt          For                            For
       RATIFYING THE APPOINTMENT OF ERNST & YOUNG,
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016

4.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE WESBANCO, INC.
       KEY EXECUTIVE INCENTIVE BONUS, OPTION AND
       RESTRICTED STOCK PLAN




--------------------------------------------------------------------------------------------------------------------------
 WESCO AIRCRAFT HOLDINGS, INC.                                                               Agenda Number:  934311096
--------------------------------------------------------------------------------------------------------------------------
        Security:  950814103
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2016
          Ticker:  WAIR
            ISIN:  US9508141036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL E. FULCHINO                                          Mgmt          For                            For
       SCOTT E. KUECHLE                                          Mgmt          For                            For
       ROBERT D. PAULSON                                         Mgmt          For                            For

2.     APPROVE, BY A NON-BINDING ADVISORY VOTE,                  Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION.

3.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
       30, 2016.




--------------------------------------------------------------------------------------------------------------------------
 WESCO INTERNATIONAL, INC.                                                                   Agenda Number:  934386219
--------------------------------------------------------------------------------------------------------------------------
        Security:  95082P105
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  WCC
            ISIN:  US95082P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SANDRA BEACH LIN                                          Mgmt          For                            For
       JOHN J. ENGEL                                             Mgmt          For                            For
       JAMES J. O'BRIEN                                          Mgmt          For                            For
       STEVEN A. RAYMUND                                         Mgmt          For                            For
       LYNN M. UTTER                                             Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 WEST BANCORPORATION, INC.                                                                   Agenda Number:  934335135
--------------------------------------------------------------------------------------------------------------------------
        Security:  95123P106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  WTBA
            ISIN:  US95123P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRANK W. BERLIN                                           Mgmt          For                            For
       JOYCE A. CHAPMAN                                          Mgmt          For                            For
       STEVEN K. GAER                                            Mgmt          For                            For
       MICHAEL J. GERDIN                                         Mgmt          For                            For
       KAYE R. LOZIER                                            Mgmt          For                            For
       SEAN P. MCMURRAY                                          Mgmt          For                            For
       DAVID R. MILLIGAN                                         Mgmt          For                            For
       GEORGE D. MILLIGAN                                        Mgmt          For                            For
       DAVID D. NELSON                                           Mgmt          For                            For
       JAMES W. NOYCE                                            Mgmt          For                            For
       ROBERT G. PULVER                                          Mgmt          For                            For
       LOU ANN SANDBURG                                          Mgmt          For                            For
       PHILIP JASON WORTH                                        Mgmt          For                            For

2.     TO APPROVE ON A NONBINDING BASIS, THE 2015                Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS DISCLOSED IN THE PROXY STATEMENT.

3.     TO RATIFY THE APPOINTMENT OF RSM US LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 WEST CORPORATION                                                                            Agenda Number:  934367081
--------------------------------------------------------------------------------------------------------------------------
        Security:  952355204
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  WSTC
            ISIN:  US9523552043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LAURA A. GRATTAN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAUL R. GARCIA                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GREGORY T. SLOMA                    Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     APPROVAL OF AMENDMENT TO AMENDED AND                      Mgmt          For                            For
       RESTATED 2013 EMPLOYEE STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 WEST MARINE, INC.                                                                           Agenda Number:  934383922
--------------------------------------------------------------------------------------------------------------------------
        Security:  954235107
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  WMAR
            ISIN:  US9542351070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: BARBARA L. RAMBO                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MATTHEW L. HYDE                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: DENNIS F. MADSEN                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: JAMES F. NORDSTROM,                 Mgmt          For                            For
       JR.

1.5    ELECTION OF DIRECTOR: ROBERT D. OLSEN                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: RANDOLPH K. REPASS                  Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: ALICE M. RICHTER                    Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: CHRISTIANA SHI                      Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP, INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM, AS THE
       COMPANY'S INDEPENDENT AUDITORS FOR THE 2016
       FISCAL YEAR ENDING DECEMBER 31, 2016.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE THE WEST MARINE, INC. AMENDED                  Mgmt          For                            For
       AND RESTATED OMNIBUS EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 WESTAMERICA BANCORPORATION                                                                  Agenda Number:  934345427
--------------------------------------------------------------------------------------------------------------------------
        Security:  957090103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  WABC
            ISIN:  US9570901036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       E. ALLEN                                                  Mgmt          For                            For
       L. BARTOLINI                                              Mgmt          For                            For
       E.J. BOWLER                                               Mgmt          For                            For
       A. LATNO, JR.                                             Mgmt          For                            For
       P. LYNCH                                                  Mgmt          For                            For
       C. MACMILLAN                                              Mgmt          For                            For
       R. NELSON                                                 Mgmt          For                            For
       D. PAYNE                                                  Mgmt          For                            For
       E. SYLVESTER                                              Mgmt          For                            For

2.     APPROVE A NON-BINDING ADVISORY VOTE ON THE                Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF INDEPENDENT AUDITOR.                      Mgmt          For                            For

4.     REQUIRE INDEPENDENT BOARD CHAIRMAN.                       Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 WESTAR ENERGY, INC.                                                                         Agenda Number:  934360532
--------------------------------------------------------------------------------------------------------------------------
        Security:  95709T100
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  WR
            ISIN:  US95709T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD L. HAWLEY                                         Mgmt          For                            For
       B. ANTHONY ISAAC                                          Mgmt          For                            For
       S. CARL SODERSTROM, JR.                                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION AND CONFIRMATION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.

4.     APPROVAL OF AN AMENDMENT TO OUR LONG TERM                 Mgmt          For                            For
       INCENTIVE AND SHARE AWARD PLAN, AS AMENDED
       AND RESTATED, AND TO RE-APPROVE THE
       MATERIAL TERMS OF THE PERFORMANCE GOALS
       UNDER THE PLAN.

5.     APPROVAL OF THE SHAREHOLDER PROPOSAL                      Shr           Against                        For
       REQUIRING A REPORT ON OUR STRATEGIES
       SURROUNDING DISTRIBUTED GENERATION.




--------------------------------------------------------------------------------------------------------------------------
 WESTERN ALLIANCE BANCORPORATION                                                             Agenda Number:  934393517
--------------------------------------------------------------------------------------------------------------------------
        Security:  957638109
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  WAL
            ISIN:  US9576381092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRUCE BEACH                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM S. BOYD                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HOWARD N. GOULD                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEVEN J. HILTON                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARIANNE BOYD JOHNSON               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT P. LATTA                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CARY MACK                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: TODD MARSHALL                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: M. NAFEES NAGY, M.D.                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES E. NAVE, D.V.M.               Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KENNETH A. VECCHIONE                Mgmt          For                            For

2.     APPROVE, ON A NON-BINDING ADVISORY BASIS,                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFY THE APPOINTMENT OF RSM US LLP AS THE               Mgmt          For                            For
       COMPANY'S INDEPENDENT AUDITOR.




--------------------------------------------------------------------------------------------------------------------------
 WESTERN ASSET MORTGAGE CAPITAL CORP.                                                        Agenda Number:  934402126
--------------------------------------------------------------------------------------------------------------------------
        Security:  95790D105
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  WMC
            ISIN:  US95790D1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES W. HIRSCHMANN III                                   Mgmt          For                            For
       JENNIFER W. MURPHY                                        Mgmt          For                            For
       EDWARD D. FOX                                             Mgmt          For                            For
       RANJIT M. KRIPALANI                                       Mgmt          For                            For
       M. CHRISTIAN MITCHELL                                     Mgmt          For                            For
       RICHARD W. ROLL                                           Mgmt          For                            For

2.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT
       AUDITORS.

3.     APPROVE AN AMENDMENT TO THE DIRECTOR                      Mgmt          For                            For
       REMOVAL PROVISION OF THE COMPANY'S
       CERTIFICATE OF INCORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 WESTERN DIGITAL CORPORATION                                                                 Agenda Number:  934282219
--------------------------------------------------------------------------------------------------------------------------
        Security:  958102105
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2015
          Ticker:  WDC
            ISIN:  US9581021055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARTIN I. COLE                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KATHLEEN A. COTE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HENRY T. DENERO                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL D. LAMBERT                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LEN J. LAUER                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAULA A. PRICE                      Mgmt          For                            For

2.     TO APPROVE ON AN ADVISORY BASIS THE NAMED                 Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION DISCLOSED IN
       THE PROXY STATEMENT.

3.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       OUR 2004 PERFORMANCE INCENTIVE PLAN THAT
       WOULD, AMONG OTHER THINGS, INCREASE BY
       SEVENTEEN MILLION (17,000,000) THE NUMBER
       OF SHARES OF OUR COMMON STOCK AVAILABLE FOR
       ISSUANCE UNDER THAT PLAN.

4.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       OUR 2005 EMPLOYEE STOCK PURCHASE PLAN THAT
       WOULD, AMONG OTHER THINGS, INCREASE BY SIX
       MILLION (6,000,000) THE NUMBER OF SHARES OF
       OUR COMMON STOCK AVAILABLE FOR ISSUANCE
       UNDER THAT PLAN.

5.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JULY 1, 2016.




--------------------------------------------------------------------------------------------------------------------------
 WESTERN DIGITAL CORPORATION                                                                 Agenda Number:  934327784
--------------------------------------------------------------------------------------------------------------------------
        Security:  958102105
    Meeting Type:  Special
    Meeting Date:  15-Mar-2016
          Ticker:  WDC
            ISIN:  US9581021055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF WESTERN DIGITAL                Mgmt          For                            For
       CORPORATION ("WESTERN DIGITAL") COMMON
       STOCK IN CONNECTION WITH THE MERGER (THE
       "MERGER") OF SCHRADER ACQUISITION
       CORPORATION WITH AND INTO SANDISK
       CORPORATION ("SANDISK") WITH SANDISK
       CONTINUING AS THE SURVIVING CORPORATION AND
       AS A DIRECT WHOLLY OWNED SUBSIDIARY OF
       WESTERN DIGITAL TECHNOLOGIES, INC., WHICH
       IS A WHOLLY OWNED SUBSIDIARY OF WESTERN
       DIGITAL, TO THE EXTENT SUCH ISSUANCE WOULD
       REQUIRE APPROVAL UNDER NASDAQ STOCK MARKET
       RULE 5635(A) (THE "NASDAQ STOCK ISSUANCE
       PROPOSAL").

2.     TO APPROVE ADJOURNMENTS OF THE WESTERN                    Mgmt          For                            For
       DIGITAL SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, INCLUDING TO PERMIT FURTHER
       SOLICITATION OF PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES AT THE TIME OF THE WESTERN
       DIGITAL SPECIAL MEETING TO APPROVE THE
       NASDAQ STOCK ISSUANCE PROPOSAL.

3.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       COMPENSATION THAT WILL OR MAY BE PAID OR
       BECOME PAYABLE BY WESTERN DIGITAL TO ONE OF
       ITS NAMED EXECUTIVE OFFICERS, IN CONNECTION
       WITH THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 WESTERN REFINING, INC.                                                                      Agenda Number:  934404512
--------------------------------------------------------------------------------------------------------------------------
        Security:  959319104
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2016
          Ticker:  WNR
            ISIN:  US9593191045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SIGMUND L. CORNELIUS                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAUL L. FOSTER                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: L. FREDERICK FRANCIS                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT J. HASSLER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BRIAN J. HOGAN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JEFF A. STEVENS                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SCOTT D. WEAVER                     Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT AUDITORS
       FOR FISCAL YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 WESTMORELAND COAL COMPANY                                                                   Agenda Number:  934371840
--------------------------------------------------------------------------------------------------------------------------
        Security:  960878106
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  WLB
            ISIN:  US9608781061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEVIN A. PAPRZYCKI                                        Mgmt          For                            For
       GAIL E. HAMILTON                                          Mgmt          For                            For
       MICHAEL G. HUTCHINSON                                     Mgmt          For                            For
       ROBERT C. FLEXON                                          Mgmt          For                            For
       CRAIG R. MACKUS                                           Mgmt          For                            For
       JAN B. PACKWOOD                                           Mgmt          For                            For
       TERRY J. BACHYNSKI                                        Mgmt          For                            For
       ROBERT C. SCHARP                                          Mgmt          For                            For
       ROBERT A. TINSTMAN                                        Mgmt          For                            For

2.     ADVISORY APPROVAL OF WESTMORELAND COAL                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR
       FOR FISCAL YEAR 2016.

4.     APPROVAL OF THE AMENDMENT TO THE                          Mgmt          For                            For
       WESTMORELAND COAL COMPANY 2014 EQUITY
       INCENTIVE PLAN.

5.     APPROVAL OF A PROXY ACCESS AMENDMENT TO                   Mgmt          For                            For
       WESTMORELAND COAL COMPANY'S BYLAWS.




--------------------------------------------------------------------------------------------------------------------------
 WESTROCK COMPANY                                                                            Agenda Number:  934314307
--------------------------------------------------------------------------------------------------------------------------
        Security:  96145D105
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2016
          Ticker:  WRK
            ISIN:  US96145D1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J. POWELL BROWN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL E. CAMPBELL                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TERRELL K. CREWS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RUSSELL M. CURREY                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: G. STEPHEN FELKER                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LAWRENCE L.                         Mgmt          For                            For
       GELLERSTEDT III

1H.    ELECTION OF DIRECTOR: JOHN A. LUKE, JR.                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GRACIA C. MARTORE                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES E. NEVELS                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: TIMOTHY H. POWERS                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: STEVEN C. VOORHEES                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: BETTINA M. WHYTE                    Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: ALAN D. WILSON                      Mgmt          For                            For

2.     TO APPROVE THE ADOPTION OF THE WESTROCK                   Mgmt          For                            For
       COMPANY EMPLOYEE STOCK PURCHASE PLAN.

3.     TO APPROVE THE ADOPTION OF THE WESTROCK                   Mgmt          For                            For
       COMPANY 2016 INCENTIVE STOCK PLAN.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP TO SERVE AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF WESTROCK COMPANY.

5.     THE ADVISORY VOTE ON EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 WEYCO GROUP, INC.                                                                           Agenda Number:  934359654
--------------------------------------------------------------------------------------------------------------------------
        Security:  962149100
    Meeting Type:  Annual
    Meeting Date:  10-May-2016
          Ticker:  WEYS
            ISIN:  US9621491003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TINA CHANG                                                Mgmt          For                            For
       THOMAS W. FLORSHEIM                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF BAKER                  Mgmt          For                            For
       TILLY VIRCHOW KRAUSE, LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 WGL HOLDINGS, INC.                                                                          Agenda Number:  934320413
--------------------------------------------------------------------------------------------------------------------------
        Security:  92924F106
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2016
          Ticker:  WGL
            ISIN:  US92924F1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL D. BARNES                                         Mgmt          For                            For
       STEPHEN C. BEASLEY                                        Mgmt          For                            For
       GEORGE P. CLANCY, JR.                                     Mgmt          For                            For
       JAMES W. DYKE, JR.                                        Mgmt          For                            For
       NANCY C. FLOYD                                            Mgmt          For                            For
       LINDA R. GOODEN                                           Mgmt          For                            For
       JAMES F. LAFOND                                           Mgmt          For                            For
       DEBRA L. LEE                                              Mgmt          For                            For
       TERRY D. MCCALLISTER                                      Mgmt          For                            For
       DALE S. ROSENTHAL                                         Mgmt          For                            For

2.     TO APPROVE, BY ADVISORY VOTE, COMPENSATION                Mgmt          For                            For
       PAID TO CERTAIN EXECUTIVE OFFICERS.

3.     TO APPROVE THE 2016 OMNIBUS INCENTIVE                     Mgmt          For                            For
       COMPENSATION PLAN.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT PUBLIC
       ACCOUNTANTS FOR FISCAL YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 WHITE MOUNTAINS INSURANCE GROUP, LTD.                                                       Agenda Number:  934413395
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9618E107
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  WTM
            ISIN:  BMG9618E1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR TO A TERM                    Mgmt          For                            For
       ENDING IN 2019: MORGAN W. DAVIS

1B.    ELECTION OF CLASS I DIRECTOR TO A TERM                    Mgmt          For                            For
       ENDING IN 2019: LOWNDES A. SMITH

1C.    ELECTION OF CLASS I DIRECTOR TO A TERM                    Mgmt          For                            For
       ENDING IN 2019: GARY C. TOLMAN

2A.    ELECTION OF DIRECTOR OF HG RE, LTD: KEVIN                 Mgmt          For                            For
       PEARSON

2B.    ELECTION OF DIRECTOR OF HG RE, LTD:                       Mgmt          For                            For
       JENNIFER PITTS

2C.    ELECTION OF DIRECTOR OF HG RE, LTD:                       Mgmt          For                            For
       CHRISTINE REPASY

2D.    ELECTION OF DIRECTOR OF HG RE, LTD: JOHN                  Mgmt          For                            For
       SINKUS

3A.    ELECTION OF DIRECTOR OF WHITE MOUNTAINS                   Mgmt          For                            For
       LIFE REINSURANCE (BERMUDA) LTD: LYSA BROWN

3B.    ELECTION OF DIRECTOR OF WHITE MOUNTAINS                   Mgmt          For                            For
       LIFE REINSURANCE (BERMUDA) LTD: KEVIN
       PEARSON

3C.    ELECTION OF DIRECTOR OF WHITE MOUNTAINS                   Mgmt          For                            For
       LIFE REINSURANCE (BERMUDA) LTD: JENNIFER
       PITTS

3D.    ELECTION OF DIRECTOR OF WHITE MOUNTAINS                   Mgmt          For                            For
       LIFE REINSURANCE (BERMUDA) LTD: CHRISTINE
       REPASY

4A.    ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED               Mgmt          For                            For
       STATES OPERATING SUBSIDIARY OF WTM: RAYMOND
       BARRETTE

4B.    ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED               Mgmt          For                            For
       STATES OPERATING SUBSIDIARY OF WTM: DAVID
       FOY

4C.    ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED               Mgmt          For                            For
       STATES OPERATING SUBSIDIARY OF WTM: KEVIN
       PEARSON

4D.    ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED               Mgmt          For                            For
       STATES OPERATING SUBSIDIARY OF WTM:
       JENNIFER PITTS

5A.    ELECTION OF DIRECTOR OF SPLIT ROCK                        Mgmt          For                            For
       INSURANCE, LTD: CHRISTOPHER GARROD

5B.    ELECTION OF DIRECTOR OF SPLIT ROCK                        Mgmt          For                            For
       INSURANCE, LTD: SARAH KOLAR

5C.    ELECTION OF DIRECTOR OF SPLIT ROCK                        Mgmt          For                            For
       INSURANCE, LTD: KEVIN PEARSON

5D.    ELECTION OF DIRECTOR OF SPLIT ROCK                        Mgmt          For                            For
       INSURANCE, LTD: JOHN TREACY

6A.    ELECTION OF DIRECTOR OF GRAND MARAIS                      Mgmt          For                            For
       CAPITAL LIMITED: SARAH KOLAR

6B.    ELECTION OF DIRECTOR OF GRAND MARAIS                      Mgmt          For                            For
       CAPITAL LIMITED: JONAH PFEFFER

6C.    ELECTION OF DIRECTOR OF GRAND MARAIS                      Mgmt          For                            For
       CAPITAL LIMITED: DAVINIA SMITH

7A.    ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED               Mgmt          For                            For
       STATES OPERATING SUBSIDIARY OF ONEBEACON:
       SARAH KOLAR

7B.    ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED               Mgmt          For                            For
       STATES OPERATING SUBSIDIARY OF ONEBEACON:
       PAUL MCDONOUGH

7C.    ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED               Mgmt          For                            For
       STATES OPERATING SUBSIDIARY OF ONEBEACON:
       KEVIN PEARSON

7D.    ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED               Mgmt          For                            For
       STATES OPERATING SUBSIDIARY OF ONEBEACON:
       JOHN TREACY

8.     APPROVAL OF THE RESOLUTION ON MAJORITY                    Mgmt          For                            For
       VOTING IN UNCONTESTED DIRECTOR ELECTIONS.

9.     APPROVAL OF THE ADVISORY RESOLUTION ON                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

10.    APPROVAL OF THE APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 WHITESTONE REIT                                                                             Agenda Number:  934352181
--------------------------------------------------------------------------------------------------------------------------
        Security:  966084204
    Meeting Type:  Annual
    Meeting Date:  09-May-2016
          Ticker:  WSR
            ISIN:  US9660842041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL T. LAMBERT                                           Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF PANNELL                  Mgmt          For                            For
       KERR FORSTER OF TEXAS, P.C. AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 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.




--------------------------------------------------------------------------------------------------------------------------
 WILLIAM LYON HOMES                                                                          Agenda Number:  934389885
--------------------------------------------------------------------------------------------------------------------------
        Security:  552074700
    Meeting Type:  Annual
    Meeting Date:  31-May-2016
          Ticker:  WLH
            ISIN:  US5520747008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DOUGLAS K. AMMERMAN                                       Mgmt          Withheld                       Against
       MICHAEL BARR                                              Mgmt          For                            For
       THOMAS F. HARRISON                                        Mgmt          For                            For
       GARY H. HUNT                                              Mgmt          For                            For
       GENERAL WILLIAM LYON                                      Mgmt          For                            For
       WILLIAM H. LYON                                           Mgmt          For                            For
       MATTHEW R. NIEMANN                                        Mgmt          For                            For
       LYNN CARLSON SCHELL                                       Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS OF WILLIAM LYON HOMES FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.

3.     ADVISORY (NON-BINDING) VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DESCRIBED IN THE PROXY
       MATERIALS.




--------------------------------------------------------------------------------------------------------------------------
 WILLIS TOWERS WATSON PUBLIC LIMITED CO.                                                     Agenda Number:  934407657
--------------------------------------------------------------------------------------------------------------------------
        Security:  G96629103
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2016
          Ticker:  WLTW
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOMINIC CASSERLEY                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANNA C. CATALANO                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: VICTOR F. GANZI                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN J. HALEY                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WENDY E. LANE                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES F. MCCANN                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRENDAN R. O'NEILL                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAYMIN PATEL                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LINDA D. RABBITT                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAUL THOMAS                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JEFFREY W. UBBEN                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WILHELM ZELLER                      Mgmt          For                            For

2.     TO RATIFY, ON AN ADVISORY BASIS, THE                      Mgmt          For                            For
       REAPPOINTMENT OF DELOITTE LLP AS
       INDEPENDENT AUDITOR UNTIL THE CLOSE OF THE
       NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS
       AND AUTHORIZE IN A BINDING VOTE THE BOARD
       OF DIRECTORS, ACTING THROUGH THE AUDIT AND
       RISK COMMITTEE, TO FIX THE AUDITOR'S
       REMUNERATION.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE NAMED               Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE WILLIS TOWERS WATSON PUBLIC LIMITED
       COMPANY 2012 EQUITY INCENTIVE PLAN,
       INCLUDING TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES UNDER THE 2012 PLAN AND
       APPROVE MATERIAL TERMS UNDER CODE SECTION
       162(M).

5.     TO APPROVE AN AMENDMENT TO THE WILLIS                     Mgmt          For                            For
       TOWERS WATSON PUBLIC LIMITED COMPANY
       AMENDED AND RESTATED 2010 NORTH AMERICAN
       EMPLOYEE STOCK PURCHASE PLAN, INCLUDING TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES
       UNDER THE ESPP.

6.     TO RENEW THE BOARD'S AUTHORITY TO ISSUE                   Mgmt          For                            For
       SHARES UNDER IRISH LAW.

7.     TO RENEW THE BOARD'S AUTHORITY TO OPT OUT                 Mgmt          For                            For
       OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH
       LAW.




--------------------------------------------------------------------------------------------------------------------------
 WINDSTREAM HOLDINGS INC.                                                                    Agenda Number:  934359868
--------------------------------------------------------------------------------------------------------------------------
        Security:  97382A200
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  WIN
            ISIN:  US97382A2006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROL B. ARMITAGE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SAMUEL E. BEALL, III                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEANNIE DIEFENDERFER                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JEFFREY T. HINSON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM G. LAPERCH                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LARRY LAQUE                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL G. STOLTZ                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: TONY THOMAS                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ALAN L. WELLS                       Mgmt          For                            For

2.     TO APPROVE AN ADVISORY (NON-BINDING)                      Mgmt          For                            For
       RESOLUTION ON EXECUTIVE COMPENSATION.

3.     TO RATIFY WINDSTREAM'S NOL RIGHTS PLAN.                   Mgmt          For                            For

4.     TO APPROVE AMENDMENTS TO THE CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND ... (DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL)

5.     TO APPROVE AMENDMENTS TO THE CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS OF WINDSTREAM
       HOLDINGS, INC. TO ELIMINATE SUPER-MAJORITY
       PROVISIONS.

6.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS WINDSTREAM'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
       FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 WINGSTOP INC.                                                                               Agenda Number:  934351379
--------------------------------------------------------------------------------------------------------------------------
        Security:  974155103
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  WING
            ISIN:  US9741551033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SIDNEY J. FELTENSTEIN                                     Mgmt          For                            For
       MICHAEL J. HISLOP                                         Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 WINNEBAGO INDUSTRIES, INC.                                                                  Agenda Number:  934295622
--------------------------------------------------------------------------------------------------------------------------
        Security:  974637100
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2015
          Ticker:  WGO
            ISIN:  US9746371007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTOPHER J. BRAUN#                                     Mgmt          For                            For
       DAVID W. MILES#                                           Mgmt          For                            For
       MARTHA T. RODAMAKER#                                      Mgmt          For                            For
       WILLIAM C. FISHER@                                        Mgmt          For                            For

2.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION, (THE "SAY ON PAY" VOTE).

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS WINNEBAGO INDUSTRIES, INC.
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
       FOR OUR FISCAL YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 WINTRUST FINANCIAL CORPORATION                                                              Agenda Number:  934381841
--------------------------------------------------------------------------------------------------------------------------
        Security:  97650W108
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  WTFC
            ISIN:  US97650W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER D. CRIST                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRUCE K. CROWTHER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOSEPH F. DAMICO                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ZED S. FRANCIS III                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARLA F. GLABE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: H. PATRICK HACKETT,                 Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: SCOTT K. HEITMANN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHRISTOPHER J. PERRY                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: INGRID S. STAFFORD                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GARY D. "JOE" SWEENEY               Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SHEILA G. TALTON                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: EDWARD J. WEHMER                    Mgmt          For                            For

2.     PROPOSAL TO APPROVE ON AN ADVISORY                        Mgmt          For                            For
       (NON-BINDING) BASIS, THE COMPENSATION OF
       OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED
       IN OUR 2016 PROXY STATEMENT.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP TO SERVE AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 WOLVERINE WORLD WIDE, INC.                                                                  Agenda Number:  934347382
--------------------------------------------------------------------------------------------------------------------------
        Security:  978097103
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2016
          Ticker:  WWW
            ISIN:  US9780971035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY M. BOROMISA                                       Mgmt          For                            For
       GINA R. BOSWELL                                           Mgmt          For                            For
       DAVID T. KOLLAT                                           Mgmt          For                            For
       TIMOTHY J. O'DONOVAN                                      Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2016.

3.     AN ADVISORY RESOLUTION APPROVING                          Mgmt          Against                        Against
       COMPENSATION FOR THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     PROPOSAL TO APPROVE THE STOCK INCENTIVE                   Mgmt          For                            For
       PLAN OF 2016.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 WORLD FUEL SERVICES CORPORATION                                                             Agenda Number:  934381358
--------------------------------------------------------------------------------------------------------------------------
        Security:  981475106
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  INT
            ISIN:  US9814751064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL J. KASBAR                                         Mgmt          For                            For
       KEN BAKSHI                                                Mgmt          For                            For
       JORGE L. BENITEZ                                          Mgmt          For                            For
       RICHARD A. KASSAR                                         Mgmt          Withheld                       Against
       MYLES KLEIN                                               Mgmt          For                            For
       JOHN L. MANLEY                                            Mgmt          For                            For
       J. THOMAS PRESBY                                          Mgmt          For                            For
       STEPHEN K. RODDENBERRY                                    Mgmt          For                            For
       PAUL H. STEBBINS                                          Mgmt          For                            For

2.     APPROVAL OF THE WORLD FUEL SERVICES                       Mgmt          For                            For
       CORPORATION 2016 OMNIBUS PLAN.

3.     APPROVAL OF THE NON-BINDING, ADVISORY VOTE                Mgmt          For                            For
       ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED CERTIFIED ACCOUNTING
       FIRM FOR THE 2016 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 WORTHINGTON INDUSTRIES, INC.                                                                Agenda Number:  934268536
--------------------------------------------------------------------------------------------------------------------------
        Security:  981811102
    Meeting Type:  Annual
    Meeting Date:  24-Sep-2015
          Ticker:  WOR
            ISIN:  US9818111026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN B. BLYSTONE                                          Mgmt          For                            For
       MARK C. DAVIS                                             Mgmt          Withheld                       Against
       SIDNEY A. RIBEAU                                          Mgmt          For                            For

2.     TO APPROVE THE ADVISORY RESOLUTION ON                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR
       ENDING MAY 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 WPX ENERGY, INC.                                                                            Agenda Number:  934371422
--------------------------------------------------------------------------------------------------------------------------
        Security:  98212B103
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  WPX
            ISIN:  US98212B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN A. CARRIG                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM R. GRANBERRY                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KELT KINDICK                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KARL F. KURZ                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: HENRY E. LENTZ                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM G. LOWRIE                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KIMBERLY S. LUBEL                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID F. WORK                       Mgmt          For                            For

2.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       YEAR ENDING DECEMBER 31, 2016.

4.     STOCKHOLDER PROPOSAL REGARDING REPORTING OF               Shr           Against                        For
       COMPANY'S EFFORTS TO MONITOR AND MANAGE
       METHANE EMISSIONS.




--------------------------------------------------------------------------------------------------------------------------
 WRIGHT MEDICAL GROUP N V                                                                    Agenda Number:  934444984
--------------------------------------------------------------------------------------------------------------------------
        Security:  N96617118
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2016
          Ticker:  WMGI
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    APPOINTMENT OF ROBERT J. PALMISANO FOR                    Mgmt          For                            For
       EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT
       PALMISANO.

1B.    APPOINTMENT OF DAVID D. STEVENS FOR                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT STEVENS.

1C.    APPOINTMENT OF GARY D. BLACKFORD FOR                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT BLACKFORD.

1D.    APPOINTMENT OF SEAN D. CARNEY FOR                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT CARNEY.

1E.    APPOINTMENT OF JOHN L. MICLOT FOR                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT MICLOT.

1F.    APPOINTMENT OF KEVIN C. O'BOYLE FOR                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT O'BOYLE.

1G.    APPOINTMENT OF AMY S. PAUL FOR                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT PAUL.

1H.    APPOINTMENT OF RICHARD F. WALLMAN FOR                     Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT WALLMAN.

1I.    APPOINTMENT OF ELIZABETH H. WEATHERMAN FOR                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT WEATHERMAN.

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 25, 2016.

3.     APPOINTMENT OF KPMG N.V. AS THE AUDITOR FOR               Mgmt          For                            For
       OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE
       FISCAL YEAR ENDING DECEMBER 25, 2016.

4.     ADOPTION OF OUR DUTCH STATUTORY ANNUAL                    Mgmt          For                            For
       ACCOUNTS FOR THE FISCAL YEAR ENDED DECEMBER
       27, 2015.

5.     RELEASE OF THE MEMBERS OF OUR BOARD OF                    Mgmt          For                            For
       DIRECTORS FROM LIABILITY WITH RESPECT TO
       THE EXERCISE OF THEIR DUTIES DURING THE
       FISCAL YEAR ENDED DECEMBER 27, 2015.

6.     EXTENSION OF THE AUTHORITY OF OUR BOARD OF                Mgmt          For                            For
       DIRECTORS TO REPURCHASE UP TO 10% OF OUR
       ISSUED SHARE CAPITAL (INCLUDING DEPOSITARY
       RECEIPTS ISSUED FOR OUR SHARES) UNTIL
       DECEMBER 28, 2017 ON THE OPEN MARKET,
       THROUGH PRIVATELY NEGOTIATED TRANSACTIONS
       OR IN ONE OR MORE SELF-TENDER OFFERS FOR A
       PRICE PER SHARE (OR DEPOSITARY RECEIPT) NOT
       LESS THAN THE NOMINAL VALUE OF A SHARE AND
       NOT HIGHER THAN 110% OF THE MARKET PRICE OF
       A SHARE (OR DEPOSITARY RECEIPT) AT THE TIME
       OF THE TRANSACTION.

7.     RENEWAL OF THE AUTHORIZATION OF OUR BOARD                 Mgmt          Against                        Against
       OF DIRECTORS TO ISSUE ORDINARY SHARES OR
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES UP TO OUR MAXIMUM AUTHORIZED SHARE
       CAPITAL AT THE TIME OF THE ISSUE UNTIL JUNE
       28, 2021.

8.     RENEWAL OF THE AUTHORIZATION OF OUR BOARD                 Mgmt          Against                        Against
       OF DIRECTORS TO RESOLVE TO EXCLUDE OR
       RESTRICT OUR SHAREHOLDERS' PRE-EMPTIVE
       RIGHTS UNDER DUTCH LAW WITH RESPECT TO THE
       ORDINARY SHARES AND RIGHTS TO SUBSCRIBE
       THEREFOR THAT THE BOARD OF DIRECTORS MAY
       ISSUE OR GRANT PURSUANT TO THE AUTHORITY IN
       VOTING ITEM 7 ABOVE UNTIL JUNE 28, 2021.

9.     APPROVAL OF THE WRIGHT MEDICAL GROUP N.V.                 Mgmt          For                            For
       AMENDED AND RESTATED EMPLOYEE STOCK
       PURCHASE PLAN.

10.    AMENDMENT OF OUR ARTICLES OF ASSOCIATION TO               Mgmt          For                            For
       PROVIDE THAT OUR FISCAL YEAR RUNS FROM THE
       FIRST MONDAY AFTER THE LAST SUNDAY OF
       DECEMBER OF A YEAR AND ENDS ON THE LAST
       SUNDAY OF DECEMBER OF THE FOLLOWING YEAR.




--------------------------------------------------------------------------------------------------------------------------
 WSFS FINANCIAL CORPORATION                                                                  Agenda Number:  934378907
--------------------------------------------------------------------------------------------------------------------------
        Security:  929328102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  WSFS
            ISIN:  US9293281021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ELEUTHERE I. DU PONT                                      Mgmt          For                            For
       CALVERT A. MORGAN, JR.                                    Mgmt          For                            For
       MARVIN N. SCHOENHALS                                      Mgmt          For                            For
       DAVID G. TURNER                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG,                  Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016




--------------------------------------------------------------------------------------------------------------------------
 XACTLY CORP                                                                                 Agenda Number:  934427697
--------------------------------------------------------------------------------------------------------------------------
        Security:  98386L101
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2016
          Ticker:  XTLY
            ISIN:  US98386L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTOPHER W. CABRERA                                    Mgmt          For                            For
       EARL E. FRY                                               Mgmt          For                            For
       SCOTT A. MCGREGOR                                         Mgmt          For                            For

2.     A PROPOSAL TO RATIFY THE APPOINTMENT OF                   Mgmt          For                            For
       KPMG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 XCERRA CORPORATION                                                                          Agenda Number:  934297412
--------------------------------------------------------------------------------------------------------------------------
        Security:  98400J108
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2015
          Ticker:  XCRA
            ISIN:  US98400J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS II DIRECTOR TO SERVE FOR                Mgmt          For                            For
       THREE-YEARS TERM: ROGER W. BLETHEN

1.2    ELECTION OF CLASS II DIRECTOR TO SERVE FOR                Mgmt          For                            For
       THREE-YEARS TERM: ROGER J. MAGGS

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, INCLUDING
       THE DISCLOSURES UNDER THE HEADING
       "COMPENSATION DISCUSSION AND ANALYSIS," THE
       COMPENSATION TABLES, AND ANY RELATED
       MATERIALS INCLUDED IN THE PROXY STATEMENT.

3.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR
       ENDING JULY 31, 2016.

4.     TO RE-APPROVE THE COMPANY'S 2010 STOCK PLAN               Mgmt          For                            For
       FOR PURPOSES OF SECTION 162(M) OF THE
       INTERNAL REVENUE CODE.




--------------------------------------------------------------------------------------------------------------------------
 XENIA HOTELS & RESORTS, INC.                                                                Agenda Number:  934383693
--------------------------------------------------------------------------------------------------------------------------
        Security:  984017103
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  XHR
            ISIN:  US9840171030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY H. DONAHUE                                        Mgmt          For                            For
       JOHN H. ALSCHULER                                         Mgmt          For                            For
       KEITH E. BASS                                             Mgmt          For                            For
       THOMAS M. GARTLAND                                        Mgmt          For                            For
       BEVERLY K. GOULET                                         Mgmt          For                            For
       MARY E. MCCORMICK                                         Mgmt          For                            For
       DENNIS D. OKLAK                                           Mgmt          For                            For
       MARCEL VERBAAS                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS XENIA HOTELS & RESORTS, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 XL GROUP PLC                                                                                Agenda Number:  934352686
--------------------------------------------------------------------------------------------------------------------------
        Security:  G98290102
    Meeting Type:  Annual
    Meeting Date:  13-May-2016
          Ticker:  XL
            ISIN:  IE00B5LRLL25
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RAMANI AYER                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN CATLIN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DALE R. COMEY                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CLAUS-MICHAEL DILL                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT R. GLAUBER                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: EDWARD J. KELLY, III                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SUZANNE B. LABARGE                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH MAURIELLO                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: EUGENE M. MCQUADE                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL S. MCGAVICK                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CLAYTON S. ROSE                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ANNE STEVENS                        Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JOHN M. VEREKER                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO ACT AS THE
       INDEPENDENT AUDITOR OF XL GROUP PLC FOR THE
       YEAR ENDING DECEMBER 31, 2016, AND TO
       AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD
       OF DIRECTORS TO DETERMINE
       PRICEWATERHOUSECOOPERS LLP'S REMUNERATION.

3.     TO PROVIDE A NON-BINDING, ADVISORY VOTE                   Mgmt          For                            For
       APPROVING THE COMPENSATION OF XL GROUP
       PLC'S NAMED EXECUTIVE OFFICERS.

4.     TO RENEW THE BOARD OF DIRECTORS' EXISTING                 Mgmt          For                            For
       AUTHORITY TO ISSUE SHARES, WARRANTS,
       CONVERTIBLE INSTRUMENTS AND OPTIONS UNDER
       IRISH LAW.

5.     TO RENEW THE BOARD OF DIRECTORS' EXISTING                 Mgmt          For                            For
       AUTHORITY TO ISSUE SHARES FOR CASH WITHOUT
       FIRST OFFERING SHARES TO EXISTING
       SHAREHOLDERS UNDER IRISH LAW.

6.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE 1991 PERFORMANCE INCENTIVE PROGRAM,
       INCLUDING THE INCREASE IN THE NUMBER OF
       SHARES AVAILABLE UNDER THE PROGRAM.




--------------------------------------------------------------------------------------------------------------------------
 XL GROUP PLC                                                                                Agenda Number:  934430012
--------------------------------------------------------------------------------------------------------------------------
        Security:  G98290102
    Meeting Type:  Special
    Meeting Date:  23-Jun-2016
          Ticker:  XL
            ISIN:  IE00B5LRLL25
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     EGM SCHEME OF ARRANGEMENT PROPOSAL: IF THE                Mgmt          For                            For
       SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED,
       TO APPROVE AT THE EXTRAORDINARY GENERAL
       MEETING THE SCHEME OF ARRANGEMENT BY AND ON
       BEHALF OF XL GROUP PLC ("XL-IRELAND").

2.     CAPITAL REDUCTION PROPOSAL: IF THE SCHEME                 Mgmt          For                            For
       OF ARRANGEMENT PROPOSAL IS APPROVED, TO
       APPROVE A REDUCTION OF CAPITAL OF XL-
       IRELAND UNDER SECTIONS 84 AND 85 OF THE
       IRISH COMPANIES ACT 2014 IN ORDER TO EFFECT
       THE CANCELLATION OF XL-IRELAND ORDINARY
       SHARES CONTEMPLATED BY THE SCHEME OF
       ARRANGEMENT.

3.     SUBSIDIARY SHARE ACQUISITION PROPOSAL: IF                 Mgmt          For                            For
       THE SCHEME OF ARRANGEMENT PROPOSAL IS
       APPROVED, TO APPROVE THE TERMS OF THE
       ACQUISITION OF XL-IRELAND ORDINARY SHARES
       BY XL GROUP LTD ("XL- BERMUDA"), AS A
       SUBSIDIARY OF XL-IRELAND PRIOR TO THE
       SCHEME OF ARRANGEMENT, IN CONNECTION WITH
       THE SCHEME OF ARRANGEMENT.

4.     DIRECTORS' ALLOTMENT AUTHORITY PROPOSAL: IF               Mgmt          For                            For
       THE SCHEME OF ARRANGEMENT PROPOSAL IS
       APPROVED, TO APPROVE THE AUTHORIZATION OF
       THE DIRECTORS OF XL-IRELAND TO ALLOT
       ORDINARY SHARES IN XL- IRELAND TO
       XL-BERMUDA UP TO AN AMOUNT EQUAL TO THE
       NOMINAL VALUE OF THE ORDINARY SHARES
       CANCELLED IN CONNECTION WITH THE SCHEME OF
       ARRANGEMENT.

5.     IRELAND RESERVE APPLICATION PROPOSAL: IF                  Mgmt          For                            For
       THE SCHEME OF ARRANGEMENT PROPOSAL IS
       APPROVED, TO APPROVE THE APPLICATION BY
       XL-IRELAND OF A RESERVE CREDIT, ARISING ON
       ITS BOOKS OF ACCOUNTS AS A RESULT OF THE
       CANCELLATION OF ORDINARY SHARES IN
       CONNECTION WITH THE SCHEME OF ARRANGEMENT,
       TO PAY UP IN FULL AT PAR THE ORDINARY
       SHARES ALLOTTED TO XL-BERMUDA IN CONNECTION
       WITH THE SCHEME OF ARRANGEMENT.

6.     IRELAND MEMORANDUM AMENDMENT PROPOSAL: IF                 Mgmt          For                            For
       THE SCHEME OF ARRANGEMENT PROPOSAL IS
       APPROVED, TO APPROVE AN AMENDMENT TO THE
       MEMORANDUM OF ASSOCIATION OF XL-IRELAND TO
       GRANT XL- IRELAND A NEW OBJECT ENABLING IT
       TO ENTER INTO THE SCHEME OF ARRANGEMENT.

7.     IRELAND ARTICLES AMENDMENT PROPOSAL: IF THE               Mgmt          For                            For
       SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED,
       TO APPROVE AN AMENDMENT TO THE ARTICLES OF
       ASSOCIATION OF XL-IRELAND TO (1) PROVIDE
       THAT THE ALLOTMENT OR ISSUE OF ALL ORDINARY
       SHARES IN XL-IRELAND ON OR AFTER SUCH
       AMENDMENT TO THE ARTICLES OF ASSOCIATION
       AND BEFORE 5:00 P.M. (EASTERN TIME) AND 10
       P.M. (IRISH TIME) ON THE DAY BEFORE THE
       HEARING TO SANCTION THE SCHEME OF
       ARRANGEMENT (THE "CANCELLATION RECORD
       TIME") WILL BE ALLOTTED .. (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

8.     BERMUDA BYE-LAW AMENDMENT THRESHOLD                       Mgmt          For                            For
       PROPOSAL: IF THE SCHEME OF ARRANGEMENT
       PROPOSAL IS APPROVED, TO APPROVE, AS A
       PROSPECTIVE SHAREHOLDER OF XL-BERMUDA, A
       BYE-LAW OF XL-BERMUDA THAT WILL REQUIRE
       THAT ANY AMENDMENT TO THE BYE-LAWS OF
       XL-BERMUDA MUST BE APPROVED BY (1) 75% OF
       THE VOTES CAST BY SHAREHOLDERS OF XL-
       BERMUDA PRESENT OR REPRESENTED BY PROXY AND
       VOTING AT A GENERAL MEETING OR (2) IF THE
       BOARD OF DIRECTORS OF XL-BERMUDA HAS
       UNANIMOUSLY APPROVED THE PROPOSED
       AMENDMENT, A MAJORITY OF .. (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

9.     BERMUDA MERGER AND AMALGAMATION THRESHOLD                 Mgmt          For                            For
       PROPOSAL: IF THE SCHEME OF ARRANGEMENT
       PROPOSAL IS APPROVED, TO APPROVE, AS A
       PROSPECTIVE SHAREHOLDER OF XL-BERMUDA, A
       BYE-LAW OF XL-BERMUDA THAT WILL REQUIRE
       THAT ANY MERGER OR AMALGAMATION INVOLVING
       XL- BERMUDA MUST BE APPROVED BY (1) 75% OF
       THE VOTES CAST BY SHAREHOLDERS OF
       XL-BERMUDA PRESENT OR REPRESENTED BY PROXY
       AND VOTING AT A GENERAL MEETING OR (2) IF
       THE BOARD OF DIRECTORS OF XL-BERMUDA HAS
       UNANIMOUSLY APPROVED THE MERGER AND .. (DUE
       TO SPACE LIMITS, SEE PROXY STATEMENT FOR
       FULL PROPOSAL).

10.    BERMUDA REPURCHASE RIGHT PROPOSAL: IF THE                 Mgmt          Split 8% For 92% Against       Split
       SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED,
       TO APPROVE, AS A PROSPECTIVE SHAREHOLDER OF
       XL-BERMUDA, A BYE-LAW OF XL-BERMUDA THAT
       WILL PROVIDE XL- BERMUDA THE OPTION TO
       PURCHASE FOR FAIR MARKET VALUE ALL OR PART
       OF THE SHARES HELD BY A XL-BERMUDA
       SHAREHOLDER IF THE BOARD OF DIRECTORS IN
       ITS SOLE DISCRETION DETERMINES THAT
       OWNERSHIP OF SHARES OF XL-BERMUDA BY ANY
       SHAREHOLDERS MAY RESULT IN ADVERSE TAX,
       REGULATORY OR LEGAL CONSEQUENCES TO XL- ..
       (DUE TO SPACE LIMITS, SEE PROXY STATEMENT
       FOR FULL PROPOSAL).

11.    ADJOURNMENT PROPOSAL: TO APPROVE A MOTION                 Mgmt          Split 8% For 92% Against       Split
       TO ADJOURN THE MEETING TO A LATER DATE TO
       SOLICIT ADDITIONAL PROXIES, AT THE
       DISCRETION OF THE CHAIRMAN OF THE MEETING,
       IF THERE ARE INSUFFICIENT PROXIES TO
       APPROVE THE MEETING PROPOSALS AT THE TIME
       OF THE SHAREHOLDER MEETING.




--------------------------------------------------------------------------------------------------------------------------
 XL GROUP PLC                                                                                Agenda Number:  934430024
--------------------------------------------------------------------------------------------------------------------------
        Security:  G98290111
    Meeting Type:  Special
    Meeting Date:  23-Jun-2016
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     SCHEME OF ARRANGEMENT PROPOSAL: TO APPROVE                Mgmt          For                            For
       THE SCHEME OF ARRANGEMENT SUBSTANTIALLY IN
       THE FORM ATTACHED AS ANNEX A TO THE
       ACCOMPANYING PROXY STATEMENT (THE "SCHEME
       OF ARRANGEMENT"), PURSUANT TO WHICH (I) ALL
       OF THE EXISTING ORDINARY SHARES, PAR VALUE
       $0.01 PER SHARE (THE "XL-IRELAND ORDINARY
       SHARES"), OF XL GROUP PLC ("XL-IRELAND")
       (OTHER THAN XL-IRELAND ORDINARY SHARES HELD
       BY XL-GROUP LTD AND, IF APPLICABLE, ITS
       NOMINEES) WILL BE CANCELLED, (II) THE
       RESERVES CREATED ON CANCELLATION .. (DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

2.     ADJOURNMENT PROPOSAL: TO APPROVE A MOTION                 Mgmt          For                            For
       TO ADJOURN THE MEETING TO A LATER DATE TO
       SOLICIT ADDITIONAL PROXIES, AT THE
       DISCRETION OF THE CHAIRMAN OF THE MEETING,
       IF THERE ARE INSUFFICIENT PROXIES TO
       APPROVE THE MEETING PROPOSALS AT THE TIME
       OF THE SHAREHOLDER MEETING.




--------------------------------------------------------------------------------------------------------------------------
 XOMA CORPORATION                                                                            Agenda Number:  934376888
--------------------------------------------------------------------------------------------------------------------------
        Security:  98419J107
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  XOMA
            ISIN:  US98419J1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JOHN VARIAN                                               Mgmt          For                            For
       PATRICK J. SCANNON M.D.                                   Mgmt          For                            For
       W. DENMAN VAN NESS                                        Mgmt          For                            For
       PETER BARTON HUTT                                         Mgmt          Withheld                       Against
       JOSEPH M. LIMBER                                          Mgmt          For                            For
       TIMOTHY P. WALBERT                                        Mgmt          Withheld                       Against
       JACK L. WYSZOMIERSKI                                      Mgmt          For                            For

2      APPROVAL OF AMENDED AND RESTATED INCENTIVE                Mgmt          For                            For
       AND STOCK AWARD PLAN.

3      RATIFY SELECTION OF AUDITORS.                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 XPO LOGISTICS INC                                                                           Agenda Number:  934270341
--------------------------------------------------------------------------------------------------------------------------
        Security:  983793100
    Meeting Type:  Special
    Meeting Date:  08-Sep-2015
          Ticker:  XPO
            ISIN:  US9837931008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE, AS REQUIRED PURSUANT TO SECTION               Mgmt          For                            For
       312 OF THE NEW YORK STOCK EXCHANGE LISTED
       COMPANY MANUAL, THE ISSUANCE OF OUR COMMON
       STOCK UPON THE CONVERSION OF OUR
       OUTSTANDING SERIES C CONVERTIBLE PERPETUAL
       PREFERRED STOCK.

2.     TO APPROVE AN AMENDMENT TO THE CERTIFICATE                Mgmt          For                            For
       OF INCORPORATION OF THE COMPANY TO INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF COMPANY
       COMMON STOCK TO 300,000,000 SHARES.

3.     TO CONSIDER AND VOTE ON A PROPOSAL TO                     Mgmt          For                            For
       APPROVE THE XPO LOGISTICS, INC. AMENDED AND
       RESTATED 2011 OMNIBUS INCENTIVE
       COMPENSATION PLAN FOR PURPOSES OF
       QUALIFYING EQUITY AWARDS AS "FREE GRANTS OF
       SHARES" UNDER THE NEWLY-ADOPTED FRENCH
       MACRON LAW.

4.     TO ADJOURN OR POSTPONE THE SPECIAL MEETING,               Mgmt          For                            For
       IF NECESSARY, TO SOLICIT ADDITIONAL
       PROXIES.




--------------------------------------------------------------------------------------------------------------------------
 XPO LOGISTICS INC                                                                           Agenda Number:  934379327
--------------------------------------------------------------------------------------------------------------------------
        Security:  983793100
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  XPO
            ISIN:  US9837931008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: BRADLEY S. JACOBS                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: GENA L. ASHE                        Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: LOUIS DEJOY                         Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: MICHAEL G. JESSELSON                Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: ADRIAN P. KINGSHOTT                 Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JASON D. PAPASTAVROU                Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: OREN G. SHAFFER                     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 EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 XYLEM INC.                                                                                  Agenda Number:  934358094
--------------------------------------------------------------------------------------------------------------------------
        Security:  98419M100
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  XYL
            ISIN:  US98419M1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CURTIS J. CRAWFORD,                 Mgmt          For                            For
       PH.D.

1B.    ELECTION OF DIRECTOR: ROBERT F. FRIEL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SURYA N. MOHAPATRA,                 Mgmt          For                            For
       PH.D.

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 YADKIN FINANCIAL CORPORATION                                                                Agenda Number:  934321578
--------------------------------------------------------------------------------------------------------------------------
        Security:  984305102
    Meeting Type:  Special
    Meeting Date:  23-Feb-2016
          Ticker:  YDKN
            ISIN:  US9843051023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE THE ISSUANCE OF SHARES                Mgmt          For                            For
       OF YADKIN FINANCIAL CORPORATION COMMON
       STOCK IN CONNECTION WITH THE MERGER

2.     PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF               Mgmt          For                            For
       NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN
       FAVOR OF THE SHARE ISSUANCE PROPOSAL




--------------------------------------------------------------------------------------------------------------------------
 YADKIN FINANCIAL CORPORATION                                                                Agenda Number:  934387160
--------------------------------------------------------------------------------------------------------------------------
        Security:  984305102
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  YDKN
            ISIN:  US9843051023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: J. ADAM ABRAM                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL S. ALBERT                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID S. BRODY                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SCOTT M. CUSTER                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: HARRY M. DAVIS                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BARRY Z. DODSON                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS J. HALL                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THIERRY HO                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STEVEN J. LERNER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL S. PATTERSON                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARY E. RITTLING                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: HARRY C. SPELL                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JOSEPH H. TOWELL                    Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: RICHARD A. URQUHART,                Mgmt          For                            For
       III

1O.    ELECTION OF DIRECTOR: NICOLAS D. ZERBIB                   Mgmt          For                            For

2.     TO ADOPT A NON-BINDING RESOLUTION APPROVING               Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF DIXON HUGHES                 Mgmt          For                            For
       GOODMAN LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 YRC WORLDWIDE INC.                                                                          Agenda Number:  934342724
--------------------------------------------------------------------------------------------------------------------------
        Security:  984249607
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  YRCW
            ISIN:  US9842496070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAYMOND J. BROMARK                                        Mgmt          For                            For
       MATTHEW A. DOHENY                                         Mgmt          For                            For
       ROBERT L. FRIEDMAN                                        Mgmt          For                            For
       JAMES E. HOFFMAN                                          Mgmt          For                            For
       MICHAEL J. KNEELAND                                       Mgmt          For                            For
       JAMES L. WELCH                                            Mgmt          For                            For
       JAMES F. WINESTOCK                                        Mgmt          For                            For
       PATRICIA M. NAZEMETZ                                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2016.




--------------------------------------------------------------------------------------------------------------------------
 ZAYO GROUP HOLDINGS INC                                                                     Agenda Number:  934282283
--------------------------------------------------------------------------------------------------------------------------
        Security:  98919V105
    Meeting Type:  Annual
    Meeting Date:  02-Nov-2015
          Ticker:  ZAYO
            ISIN:  US98919V1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL CARUSO                                             Mgmt          For                            For
       DON GIPS                                                  Mgmt          For                            For
       NINA RICHARDSON                                           Mgmt          For                            For

2.     RATIFICATION OF KPMG LLP AS THE INDEPENDENT               Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR ITS FISCAL YEAR ENDING JUNE 30,
       2016.

3.     APPROVE, ON AN ADVISORY BASIS, EXECUTIVE                  Mgmt          For                            For
       COMPENSATION AS DISCLOSED IN THE PROXY
       STATEMENT.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ZILLOW GROUP, INC.                                                                          Agenda Number:  934400514
--------------------------------------------------------------------------------------------------------------------------
        Security:  98954M101
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2016
          Ticker:  ZG
            ISIN:  US98954M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD N. BARTON                                         Mgmt          For                            For
       LLOYD D. FRINK                                            Mgmt          For                            For

2.     APPROVE THE ZILLOW GROUP, INC. AMENDED AND                Mgmt          Against                        Against
       RESTATED 2011 INCENTIVE PLAN TO INCREASE
       THE NUMBER OF SHARES AUTHORIZED FOR
       ISSUANCE UNDER THE PLAN

3.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 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          For                            For
       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           Against                        For
       DIRECTORS TO ESTABLISH A POLICY REQUIRING
       THAT THE BOARD'S CHAIRMAN BE AN
       "INDEPENDENT" DIRECTOR.




--------------------------------------------------------------------------------------------------------------------------
 ZUMIEZ INC.                                                                                 Agenda Number:  934374795
--------------------------------------------------------------------------------------------------------------------------
        Security:  989817101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2016
          Ticker:  ZUMZ
            ISIN:  US9898171015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KALEN F. HOLMES                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TRAVIS D. SMITH                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SCOTT A. BAILEY                     Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF MOSS ADAMS               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 28, 2017 (FISCAL 2016).




--------------------------------------------------------------------------------------------------------------------------
 ZYNGA INC.                                                                                  Agenda Number:  934408457
--------------------------------------------------------------------------------------------------------------------------
        Security:  98986T108
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2016
          Ticker:  ZNGA
            ISIN:  US98986T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK PINCUS                                               Mgmt          For                            For
       L. JOHN DOERR                                             Mgmt          For                            For
       REGINA E. DUGAN, PH.D.                                    Mgmt          For                            For
       FRANK GIBEAU                                              Mgmt          For                            For
       WILLIAM "BING" GORDON                                     Mgmt          For                            For
       LOUIS J. LAVIGNE, JR.                                     Mgmt          For                            For
       SUNIL PAUL                                                Mgmt          For                            For
       ELLEN F. SIMINOFF                                         Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF ZYNGA'S NAMED EXECUTIVE
       OFFICERS.

3.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF ZYNGA FOR ITS FISCAL
       YEAR ENDING DECEMBER 31, 2016.



* Management position unknown





SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.

(Registrant)         Bridge Builder Trust
By (Signature)       /s/ Ryan Robson
Name                 Ryan Robson
Title                President
Date                 08/19/2016